UK companies/Warwickshire/Page 12
Companies in Warwickshire and their shareholdersPage 12 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 20 shareholdings and 0 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
CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD
sophymarine-openregistry-gb-03927828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 118 Holyhead Road, Warwickshire, CV1 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE INSURANCE SERVICES LTDsophymarine-openregistry-gb-02575623 | ORDINARY A | 1,500 | |
PT ENGINEERS LIMITED
sophymarine-openregistry-gb-04404099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- SMALL
- SIC
- 25620 — Machining
- Registered office
- 38 Somers Road, Warwickshire, CV22 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PT ENGINEERS HOLDINGS LTDsophymarine-openregistry-gb-00861746 | ORDINARY A | 100 | |
DAISYKINS LIMITED
sophymarine-openregistry-gb-04430235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 3-5 Whitehall Road, Warwickshire, CV21 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC PAUL MACHANsophymarine-openregistry-h-mr-dominic-paul-machan-27d836 | ORDINARY | 100 | |
C.H.S. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04792983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Magyar Crescent, Whitestone, Warwickshire, CV11 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA MARY PLANTsophymarine-openregistry-h-teresa-mary-plant-457788 | ORDINARY | 2 | 100.00% |
MOO DESIGN LIMITED
sophymarine-openregistry-gb-04805156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Northumberland Road, Warwickshire, CV32 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OWEN HERDsophymarine-openregistry-h-nicholas-owen-herd-c40d69 | ORDINARY | 100 | 100.00% |
JBS COMMERCIAL FLEET SERVICES LIMITED
sophymarine-openregistry-gb-04847511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 315 Watling Street, Warwickshire, CV11 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05318509 | ORDINARY | 100 | 100.00% |
IMA SWIFTPACK LIMITED
sophymarine-openregistry-gb-05040173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Swiftpack House 3 Arden Road, Warwickshire, B49 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMA SPAsophymarine-openregistry-h-ima-spa-1492ee | ORDINARY | 500,000 | |
BIDFORD MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-05167980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 95 High Street, Warwickshire, B50 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S LOCKEsophymarine-openregistry-h-s-locke-c2bf40 | ORDINARY | 998 | |
PUGH'S HAULAGE LIMITED
sophymarine-openregistry-gb-05249984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 The Courtyard Goldsmith Way, Warwickshire, CV10 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUGH'S INV LTDsophymarine-openregistry-gb-15612217 | ORDINARY | 150 | |
JBS COMMERCIAL EQUIPMENT LIMITED
sophymarine-openregistry-gb-05318333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 315 Watling Street, Warwickshire, CV11 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05318509 | ORDINARY | 1 | 100.00% |
PACKET PROJECTS LTD
sophymarine-openregistry-gb-05334405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 40 Portland Place East, Warwickshire, CV32 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES MOOREsophymarine-openregistry-h-jonathan-charles-moore-f1d132 | ORDINARY | 100 | 100.00% |
HB&O FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-05626927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Highdown Road, Sydenham, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB&O LTDsophymarine-openregistry-gb-05096463 | ORDINARY | 1 | 100.00% |
NIOBIUM MANAGEMENT LIMITED
sophymarine-openregistry-gb-05926722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bleaberry House, Birdingbury, Warwickshire, CV23 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE COLETTE HOLLINGSsophymarine-openregistry-h-louise-colette-hollings-78bcf6 | ORDINARY | 300 | |
CENTAUR BIOMECHANICS LIMITED
sophymarine-openregistry-gb-06004671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 25 Oak Tree Close, Warwickshire, CV35 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ROY GUIREsophymarine-openregistry-h-russell-roy-guire-133f18 | ORDINARY | 1 | 100.00% |
ROBIN COLEMAN LEATHER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06260297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 3 Chase Lane, Warwickshire, CV8 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R COLEMANsophymarine-openregistry-h-r-coleman-6059db | ORDINARY | 100 | 100.00% |
LANDLORD MAINTENANCE LIMITED
sophymarine-openregistry-gb-06266535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 82 Lillington Road, Warwickshire, CV32 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH JOHALsophymarine-openregistry-h-gurjit-singh-johal-dfa14a | ORDINARY | 1 | 100.00% |
AVANTE ELEVATORS LIMITED
sophymarine-openregistry-gb-06590101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Pickford House Pickford Green Lane, Warwickshire, CV5 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CRAMEsophymarine-openregistry-h-brett-crame-e587cf | ORDINARY | 1,000 | 100.00% |
CHILLIMINT (EUROPE) LIMITED
sophymarine-openregistry-gb-06900260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Elgon Warwick Road, Warwickshire, CV35 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILLIMINT HOLDINGS LIMITEDsophymarine-openregistry-gb-13673480 | ORDINARY | 2 | |
MERCURY XRM LIMITED
sophymarine-openregistry-gb-08910193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- GROUP
- SIC
- 58290 — Other software publishing
- Registered office
- De Montfort House High Street, Warwickshire, B46 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS KENDRICKsophymarine-openregistry-h-chris-kendrick-947754 | ORDINARY GBP0.01 SHARES | 769,104 | 100.00% |
EASTAUGH LTD
sophymarine-openregistry-gb-09225739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Birches Lane, Warwickshire, United Kingdom, CV8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EASTAUGHsophymarine-openregistry-h-jeremy-eastaugh-0069e4 | ORDINARY | 1 | |