UK companies/Warwickshire/Page 11
Companies in Warwickshire and their shareholdersPage 11 of 13
252 companies registered in Warwickshire have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Warwickshire. Between them they record 40 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
252
AFFORDABLE IMAGING SUPPLIES LTD
sophymarine-openregistry-gb-13268125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 53 Whateleys Drive, Warwickshire, CV8 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FU JIULIANsophymarine-openregistry-h-fu-jiulian-8a1cc5 | ORDINARY | 1 | |
| JUN LIsophymarine-openregistry-h-jun-li-4de2e5 | ORDINARY | 0 | |
DOVECOTE CARE AT HOME LTD
sophymarine-openregistry-gb-13963296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 3 Burnell Close, Warwickshire, CV36 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LOUISE SHEEHAN 3 BURNELL CLOSE SHIPTON-ON-STOURsophymarine-openregistry-h-donna-louise-sheehan-3-burnell-close-shi-17f285 | ORDINARY | 1 | |
| WARWICKSHIRE UNITED KINGDOM CV36 4RXsophymarine-openregistry-h-warwickshire-united-kingdom-cv36-4rx-da5bf3 | ORDINARY | 1 | |
LCC VITA CONSILIUM LIMITED
sophymarine-openregistry-gb-14059509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Enterprise House 7 Coventry Road, Warwickshire, B46 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCCORMICKsophymarine-openregistry-h-lisa-mccormick-b69f75 | ORDINARY | 1,000 | |
| CALLUM MCCORMICKsophymarine-openregistry-h-callum-mccormick-572650 | ORDINARY | 0 | |
OLAMINA LTD
sophymarine-openregistry-gb-14084630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Tamworth Road, Warwickshire, B78 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATAI IBRAHIMsophymarine-openregistry-h-fatai-ibrahim-1712b2 | ORDINARY | 1 | 50.00% |
| MINA ENDELEYsophymarine-openregistry-h-mina-endeley-66d7b7 | ORDINARY | 1 | 50.00% |
TIANA RETAIL LIMITED
sophymarine-openregistry-gb-14852774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 66 Roxburgh Road, Warwickshire, CV11 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHISHKUMAR MARIsophymarine-openregistry-h-sathishkumar-mari-38cc89 | ORDINARY | 50 | |
| TIANA SIVASUTHANsophymarine-openregistry-h-tiana-sivasuthan-53d90f | ORDINARY | 50 | |
ROOFGARD LTD
sophymarine-openregistry-gb-14965353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 14c Althorpe Street, Warwickshire, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GARDNERsophymarine-openregistry-h-richard-gardner-30110c | ORDINARY | 60 | |
| RIA TIMLINsophymarine-openregistry-h-ria-timlin-be547f | ORDINARY | 40 | |
LUCKY GO CO., LIMITED
sophymarine-openregistry-gb-15958735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53 Whateley'S Drive, Warwickshire, CV8 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI-SYUN CHENsophymarine-openregistry-h-wei-syun-chen-92b905 | ORDINARY | 1 | |
| CHUN-YUAN LINsophymarine-openregistry-h-chun-yuan-lin-792efa | ORDINARY | 0 | |
COLES CONSTRUCTION & FACILITATING SERVICES LIMITED
sophymarine-openregistry-gb-16496070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 46 Coventry Road, Warwickshire, CV12 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CRICKsophymarine-openregistry-h-nathan-crick-dc48cb | ORDINARY | 1 | |
| SAMANTHA BODINNARsophymarine-openregistry-h-samantha-bodinnar-05b798 | ORDINARY | 0 | |
RACOON INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-05953632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Wills Pastures, Warwickshire, CV47 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACOON INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-10866014 | C ORDINARY | 2,501,000 | |
| RACOON INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-10866014 | DEFERRED | 2,470,000 | |
| RACOON INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-10866014 | B ORDINARY | 195,035 | |
| RACOON INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-10866014 | D ORDINARY | 109,374 | |
| RACOON INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-10866014 | A ORDINARY | 60,896 | |
ATAM (UK) LIMITED
sophymarine-openregistry-gb-03865372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Fluid Power Centre, Warwickshire, CV11 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL PRESSURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-13223563 | C ORDINARY | 50 | |
| TOTAL PRESSURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-13223563 | A ORDINARY | 25 | |
| TOTAL PRESSURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-13223563 | D ORDINARY | 20 | |
| TOTAL PRESSURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-13223563 | B ORDINARY | 5 | |
EMMERSON PRESS LIMITED
sophymarine-openregistry-gb-01589663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
18140 — Binding and related services - Registered office
- Farmer Ward Road, Warwickshire, CV8 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMERSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09688893 | ORDINARY 10P | 680 | |
| EMMERSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09688893 | B ORDINARY | 277 | |
| EMMERSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09688893 | A ORDINARY | 73 | |
MALOSA LIMITED
sophymarine-openregistry-gb-04206780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
64209 — Activities of other holding companies n.e.c. - Registered office
- Waterloo Industrial Estate, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYSIOL SAsophymarine-openregistry-h-physiol-sa-08cdec | CLASS A ORDINARY | 98 | 100.00% |
| PHYSIOL SAsophymarine-openregistry-h-physiol-sa-08cdec | CLASS B ORDINARY | 34 | 100.00% |
| PHYSIOL SAsophymarine-openregistry-h-physiol-sa-08cdec | CLASS C ORDINARY | 33 | 100.00% |
BVI HOLDINGS LIMITED
sophymarine-openregistry-gb-11725987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waterloo Industrial Estate, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BVI GROUP LIMITEDsophymarine-openregistry-gb-13334531 | ORDINARY | 59,401,112 | 100.00% |
| BVI GROUP LIMITEDsophymarine-openregistry-gb-13334531 | PREFERENCE | 22,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BVI HOLDINGS MAYFAIR LIMITEDsophymarine-openregistry-gb-11771274 | Holds shares in | ORDINARY |
STEPNELL LIMITED
sophymarine-openregistry-gb-00402934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1946
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lawford Road, Warwickshire, CV21 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPNELL GROUP LIMITEDsophymarine-openregistry-gb-16134710 | ORDINARY | 7,165,268 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITEDsophymarine-openregistry-gb-05457423 | Holds shares in | ORDINARY · 1.80% |
| WHITECROSS@STEPNELL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05149773 | Holds shares in | ORDINARY · 0.00% |
| CHESTNUT AVENUE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02361580 | Holds shares in | ORDINARY |
REWAYS UK LTD
sophymarine-openregistry-gb-00937003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1968
- Accounts
- SMALL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Birch Coppice, Warwickshire, B78 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REWAYSsophymarine-openregistry-h-reways-a2d90d | ORDINARY | 1,800,100 | |
ALDI STORES LIMITED
sophymarine-openregistry-gb-02321869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1988
- Accounts
- GROUP
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
70100 — Activities of head offices - Registered office
- Holly Lane, Warwickshire, CV9 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDI SUD KGsophymarine-openregistry-h-aldi-sud-kg-1ce5a4 | ORDINARY | 1,061,429,168 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12457105 | Holds shares in | B SHARES · 2.94% |
| KINGS HILL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02735600 | Holds shares in | ORDINARY A |
| COTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03970377 | Holds shares in | ORDINARY B |
| COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04176659 | Holds shares in | ORDINARY B |
| NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04515225 | Holds shares in | 'B' ORDINARY |
| EAST VIKING WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15403125 | Holds shares in | ORDINARY |
AIRCRAFT IN MINIATURE LIMITED
sophymarine-openregistry-gb-02420620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 19 Watling Street, Warwickshire, CV11 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NEIL GAUNTsophymarine-openregistry-h-thomas-neil-gaunt-b64555 | ORDINARY | 100 | |
BUCKINGHAM SWIMMING POOLS LIMITED
sophymarine-openregistry-gb-02452107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1989
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Dalehouse Lane, Warwickshire, CV8 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSPH (2008) LTDsophymarine-openregistry-gb-06507512 | ORDINARY | 50,000 | |
ORIGINAL DYNAMIC LIMITED
sophymarine-openregistry-gb-02823389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Shilton Lane, Warwickshire, CV12 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARTHOLOMEW PHILPOTTSsophymarine-openregistry-h-james-bartholomew-philpotts-9a638a | ORDINARY | 100 | 100.00% |
ARRK EUROPE LIMITED
sophymarine-openregistry-gb-03418673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Caldwell Road, Warwickshire, CV11 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRK PRODUCT DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-02306533 | ORDINARY | 11,013,267 | |