UK companies/Warwickshire/Page 13
Companies in Warwickshire and their shareholdersPage 13 of 13
252 companies registered in Warwickshire have a shareholder register on file·12 shown on this page
Registry facts, direct shareholders and related parties for 12 companies whose registered office is in Warwickshire. Between them they record 12 shareholdings and 8 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
HORIBA MIRA LIMITED
sophymarine-openregistry-gb-09626352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- GROUP
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Watling Street, Warwickshire, CV10 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIBA UK FINANCE LTDsophymarine-openregistry-gb-10518329 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| IDV DEFENCE VEHICLES UK LTDsophymarine-openregistry-gb-14257163 | Holds shares in | ORDINARY · 0.00% |
BVI HOLDINGS KENSINGTON LIMITED
sophymarine-openregistry-gb-11726594
- 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 HOLDINGS MAYFAIR LIMITEDsophymarine-openregistry-gb-11771274 | ORDINARY | 730,324 | |
Related parties
| Party | Relationship | Detail |
|---|
| BVI KNIGHTSBRIDGE LIMITEDsophymarine-openregistry-gb-11727579 | Holds shares in | ORDINARY |
BVI KNIGHTSBRIDGE LIMITED
sophymarine-openregistry-gb-11727579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- 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 HOLDINGS KENSINGTON LIMITEDsophymarine-openregistry-gb-11726594 | ORDINARY | 315,891 | |
Related parties
| Party | Relationship | Detail |
|---|
| BVI OVINGTON LIMITEDsophymarine-openregistry-gb-11728449 | Holds shares in | ORDINARY |
BVI OVINGTON LIMITED
sophymarine-openregistry-gb-11728449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- 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 KNIGHTSBRIDGE LIMITEDsophymarine-openregistry-gb-11727579 | ORDINARY | 316,351 | |
BVI HOLDINGS MAYFAIR LIMITED
sophymarine-openregistry-gb-11771274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-11725987 | ORDINARY | 730,326 | |
Related parties
| Party | Relationship | Detail |
|---|
| BVI HOLDINGS KENSINGTON LIMITEDsophymarine-openregistry-gb-11726594 | Holds shares in | ORDINARY |
R C PHILLIPS GARDEN DESIGN & LANDSCAPING LTD
sophymarine-openregistry-gb-12059194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
81300 — Landscape service activities - Registered office
- 111 Bakers Lane, Warwickshire, B93 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CRAIG PHILLIPSsophymarine-openregistry-h-russell-craig-phillips-e84cc6 | ORDINARY | 1 | 100.00% |
HENLEY BUSINESS INTELLIGENCE LIMITED
sophymarine-openregistry-gb-12808074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Post House, Warwickshire, CV35 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENLEY INSIGHTS GROUP LIMITEDsophymarine-openregistry-gb-06062432 | ORDINARY | 100 | |
BUILDCRAFT PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-13192230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Cedar Barn Hatton Technology Park, Warwickshire, CV35 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN NICHOLAS CUSHINGsophymarine-openregistry-h-dean-nicholas-cushing-fa882f | ORDINARY | 1 | |
WILLIAM HEYNES LTD
sophymarine-openregistry-gb-13406784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 2 Waterloo Park Waterloo Industrial Estate, Warwickshire, B50 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SIMON HEYNESsophymarine-openregistry-h-william-simon-heynes-dc2acf | ORDINARY | 1 | 100.00% |
CLOUDCLEVR INVESTMENTS LTD
sophymarine-openregistry-gb-14617410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bridgeway House Bridgeway, Warwickshire, England, CV37 6YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUDCLEVR HOLDINGS LIMITEDsophymarine-openregistry-gb-14554937 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04221741 | Holds shares in | ORDINARY A · 100.00% |
| NGC NETWORKS GROUP LIMITEDsophymarine-openregistry-gb-14022149 | Holds shares in | ORDINARY · 100.00% |
| CLOUDCLEVR LIMITEDsophymarine-openregistry-gb-03583387 | Holds shares in | ORDINARY |
| 4SIGHT COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08160359 | Holds shares in | A ORDINARY |
FASHION FUSION APPARELS LTD
sophymarine-openregistry-gb-14908834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 170 Bracebridge, Warwickshire, CV11 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHAK QASIMsophymarine-openregistry-h-mehak-qasim-d1dd66 | ORDINARY | 1 | |
ORIENTAL STAR (2025) LIMITED
sophymarine-openregistry-gb-16427116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 27 Webb Street, Warwickshire, CV10 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA-ELENA MUSCAsophymarine-openregistry-h-alexandra-elena-musca-0a2171 | ORDINARY | 100 | |