UK companies/Warwickshire/Page 3

Companies in Warwickshire and their shareholdersPage 3 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 111 shareholdings and 5 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.

Post town
Warwickshire
Companies with a register
252
On this page
20
Shareholdings
111
Related parties
5

NUNEATON HOSE & FITTINGS LIMITED

sophymarine-openregistry-gb-03040581
Status
Active
Type
Private Limited Company
Incorporated
31/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
46900 — Non-specialised wholesale trade
Registered office
Gethin House 36 Bond Street, Warwickshire, CV11 4DA

Direct shareholders

ShareholderShare classShares held% of class
NHF HOLDINGS LTDsophymarine-openregistry-gb-13156613ORDINARY B500
NHF HOLDINGS LTDsophymarine-openregistry-gb-13156613ORDINARY A490
BARBARA ANN ARNOLDsophymarine-openregistry-h-barbara-ann-arnold-b3e140ORDINARY B0
BARBARA ANN ARNOLDsophymarine-openregistry-h-barbara-ann-arnold-b3e140ORDINARY A0
BENJAMIN PETER ARNOLDsophymarine-openregistry-h-benjamin-peter-arnold-6ee3c7ORDINARY B0
BENJAMIN PETER ARNOLDsophymarine-openregistry-h-benjamin-peter-arnold-6ee3c7ORDINARY A0
DEAN SERGENTsophymarine-openregistry-h-dean-sergent-14df8fORDINARY A0
MALCOLM ARNOLDsophymarine-openregistry-h-malcolm-arnold-9228bfORDINARY A0
MALCOLM ARNOLDsophymarine-openregistry-h-malcolm-arnold-9228bfORDINARY B0

BENDADA LIMITED

sophymarine-openregistry-gb-01262369
Status
Active
Type
Private Limited Company
Incorporated
10/06/1976
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Stablecroft Green Lane, Warwickshire, CV35 0RB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP GEORGE GIBBSsophymarine-openregistry-h-phillip-george-gibbs-97cf2bORDINARY66
CAROL GIBBSsophymarine-openregistry-h-carol-gibbs-82575cORDINARY0
PAMELA ANN EMERSONsophymarine-openregistry-h-pamela-ann-emerson-fe2312ORDINARY0
PETER RICHARD EMERSONsophymarine-openregistry-h-peter-richard-emerson-4c8c9eORDINARY0
STUART GEORGE GIBBSsophymarine-openregistry-h-stuart-george-gibbs-776a63ORDINARY0

D.F.J. HEWER LIMITED

sophymarine-openregistry-gb-01456419
Status
Active
Type
Private Limited Company
Incorporated
24/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Welsh Road West, Warwickshire, CV47 0JN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANITA HEWER-BARNETTsophymarine-openregistry-h-claire-anita-hewer-barnett-f74d53ORDINARY2525.00%
CRAIG ANTHONY JOHN HEWERsophymarine-openregistry-h-craig-anthony-john-hewer-6bcaeeORDINARY2525.00%
JACK HEWER-BARNETTsophymarine-openregistry-h-jack-hewer-barnett-f6c288ORDINARY2525.00%
RUBY ROSE HEWERsophymarine-openregistry-h-ruby-rose-hewer-54db74ORDINARY2525.00%
DAVID FRANCIS JOHN HEWERsophymarine-openregistry-h-david-francis-john-hewer-62d2edORDINARY00.00%

MURLEY LIMITED

sophymarine-openregistry-gb-02080929
Status
Active
Type
Private Limited Company
Incorporated
05/12/1986
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nelson Lane, Warwickshire, CV34 5JB

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE HARDWICKsophymarine-openregistry-h-geraldine-hardwick-f42d1dORDINARY128,333
WILLIAM GERALD CRAWFORDsophymarine-openregistry-h-william-gerald-crawford-421f35ORDINARY122,338
JOHN EDWARD WOODROWsophymarine-openregistry-h-john-edward-woodrow-3cc232ORDINARY30,568
JUSTIN HAMILTONsophymarine-openregistry-h-justin-hamilton-581618ORDINARY17,883
SIMON WILLMOTTsophymarine-openregistry-h-simon-willmott-66e452ORDINARY17,883

Related parties

PartyRelationshipDetail
BYLINE TIMES LTDsophymarine-openregistry-gb-11658725Holds shares inORDINARY · 0.00%

UPLANE LIMITED

sophymarine-openregistry-gb-02161694
Status
Active
Type
Private Limited Company
Incorporated
07/09/1987
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
26 Heath Terrace, Warwickshire, CV32 5NA

Direct shareholders

ShareholderShare classShares held% of class
ADAM LANEsophymarine-openregistry-gb-12258463ORDINARY1
BEN JAMESsophymarine-openregistry-gb-08965907ORDINARY1
NICHOLAS SOLOMONsophymarine-openregistry-h-nicholas-solomon-410bfeORDINARY1
SAMANTHA GARRETTsophymarine-openregistry-h-samantha-garrett-ba5da2ORDINARY1
JOHNATHAN RAMSDENsophymarine-openregistry-h-johnathan-ramsden-bbbb8bORDINARY0

SILKMERE LIMITED

sophymarine-openregistry-gb-02262781
Status
Active
Type
Private Limited Company
Incorporated
27/05/1988
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
3 Ferndale Drive, Warwickshire, CV8 2PF

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE ANGELA HARVEYsophymarine-openregistry-h-madeleine-angela-harvey-b3a33aORDINARY9797.00%
STUART MARTIN HARVEYsophymarine-openregistry-h-stuart-martin-harvey-b4a01bORDINARY22.00%
PAUL TIMOTHY PLUMMERsophymarine-openregistry-h-paul-timothy-plummer-1829eaORDINARY11.00%
HARRY NOCKELS HABBERJAMsophymarine-openregistry-h-harry-nockels-habberjam-887398ORDINARY00.00%
JUNE HABBERJAMsophymarine-openregistry-h-june-habberjam-c7ac6aORDINARY00.00%

13 AVENUE ROAD LIMITED

sophymarine-openregistry-gb-03105400
Status
Active
Type
Private Limited Company
Incorporated
22/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
13 Avenue Road, Warwickshire, CV37 6UW

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MEADOWSsophymarine-openregistry-h-patricia-meadows-f72b56ORDINARY3,500
CHRISTOPHER MATTHEW HODGSONsophymarine-openregistry-h-christopher-matthew-hodgson-99df43ORDINARY875
DENIS ALBERT THOMPSONsophymarine-openregistry-h-denis-albert-thompson-873bc8ORDINARY875
JAMES HODGSONsophymarine-openregistry-gb-13513406ORDINARY875
JOHANN THOMPSONsophymarine-openregistry-h-johann-thompson-a8c6a5ORDINARY875
DENIS ALBERT THOMPSONsophymarine-openregistry-h-denis-albert-thompson-873bc8ORDINARY0
JOHANN THOMPSONsophymarine-openregistry-h-johann-thompson-a8c6a5ORDINARY0

WHEELWRIGHT COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04307613
Status
Active
Type
Private Limited Company
Incorporated
19/10/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Wheelwright Court, Birmingham, Warwickshire, CV37 0AG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PEELsophymarine-openregistry-h-catherine-peel-4dc053ORDINARY1
JILL WALLsophymarine-openregistry-h-jill-wall-9681f6ORDINARY1
MATHEW PEELsophymarine-openregistry-h-mathew-peel-ce871fORDINARY1
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY1
VICTORIA HARWOODsophymarine-openregistry-h-victoria-harwood-7fae51ORDINARY1

HAYWARD SMART ARCHITECTS LIMITED

sophymarine-openregistry-gb-05736288
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Bank Gallery, High Street, Warwickshire, CV8 1LY

Direct shareholders

ShareholderShare classShares held% of class
HAYWARD SMART HOLDINGS LIMITEDsophymarine-openregistry-gb-13189771ORDINARY100100.00%
JULIE SMARTsophymarine-openregistry-h-julie-smart-e64e94ORDINARY00.00%
MARTIN ANTHONY SMARTsophymarine-openregistry-h-martin-anthony-smart-0cffe8ORDINARY00.00%
SIMON MARK HAYWARDsophymarine-openregistry-h-simon-mark-hayward-ca2102ORDINARY00.00%
SOPHIE KATE HAYWARDsophymarine-openregistry-h-sophie-kate-hayward-bb91ffORDINARY00.00%

AXIS AND GLOBE TRAVEL LIMITED

sophymarine-openregistry-gb-02924592
Status
Active
Type
Private Limited Company
Incorporated
03/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
8 Jury Street, Warwickshire, CV34 4EW

Direct shareholders

ShareholderShare classShares held% of class
AXIS & GLOBE 2023 LIMITEDsophymarine-openregistry-gb-14728582ORDINARY3,400
AXIS & GLOBE 2023 LIMITEDsophymarine-openregistry-gb-14728582ORDINARY A110
AXIS & GLOBE 2023 LIMITEDsophymarine-openregistry-gb-14728582ORDINARY A210
AXIS & GLOBE 2023 LIMITEDsophymarine-openregistry-gb-14728582B ORDINARY1
DAVID LOPEZsophymarine-openregistry-h-david-lopez-c01d03B ORDINARY0
EXECUTORS OF MARC ANTHONY PARDINAS BRASOsophymarine-openregistry-h-executors-of-marc-anthony-pardinas-braso-25e034ORDINARY A10
EXECUTORS OF MARC ANTHONY PARDINAS BRASOsophymarine-openregistry-h-executors-of-marc-anthony-pardinas-braso-25e034ORDINARY0
ISAAC SHOHETsophymarine-openregistry-h-isaac-shohet-98708fORDINARY0
ISAAC SHOHETsophymarine-openregistry-h-isaac-shohet-98708fORDINARY A20

WALLIS HEALTH CONSULTANTS LIMITED

sophymarine-openregistry-gb-06049040
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hoomill Haselor, Warwickshire, B49 6LS

Direct shareholders

ShareholderShare classShares held% of class
LISA WALLISsophymarine-openregistry-h-lisa-wallis-85de01ORDINARY A55100.00%
ANDREW JAMES WALLISsophymarine-openregistry-h-andrew-james-wallis-7a51d1ORDINARY B25100.00%
ROBERT ANDREW JAMES WALLISsophymarine-openregistry-h-robert-andrew-james-wallis-a7e656ORDINARY D10100.00%
THOMAS DANIEL ANDREW WALLISsophymarine-openregistry-h-thomas-daniel-andrew-wallis-2c4820ORDINARY C10100.00%
LISA WALLISsophymarine-openregistry-h-lisa-wallis-85de01ORDINARY D00.00%
LISA WALLISsophymarine-openregistry-h-lisa-wallis-85de01ORDINARY C00.00%

Related parties

PartyRelationshipDetail
CELADON PROPERTY CO LIMITEDsophymarine-openregistry-gb-11886065Holds shares inDEFERRED

D C LEAKE LIMITED

sophymarine-openregistry-gb-00512946
Status
Active
Type
Private Limited Company
Incorporated
03/11/1952
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
106 Abbey Street, Warwickshire, CV11 5BX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PAUL LEAKEsophymarine-openregistry-h-nigel-paul-leake-275832ORDINARY A3,06685.98%
NIGEL PAUL LEAKEsophymarine-openregistry-h-nigel-paul-leake-275832ORDINARY C2,433100.00%
CHRISTOPHER MICHAEL LEAKEsophymarine-openregistry-h-christopher-michael-leake-0674f4ORDINARY A50014.02%
PAUL JOHN WHITEsophymarine-openregistry-h-paul-john-white-0d7bfdORDINARY B1100.00%
DOUGLAS MICHAEL LEAKE, DECEASEDsophymarine-openregistry-h-douglas-michael-leake-deceased-1d53ccORDINARY A00.00%

Related parties

PartyRelationshipDetail
THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011Holds shares inORDINARY · 0.87%

DUNCHURCH SERVICES (RUGBY) LIMITED

sophymarine-openregistry-gb-02693688
Status
Active
Type
Private Limited Company
Incorporated
04/03/1992
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30a Arnold Street, Warwickshire., CV21 3HD

Direct shareholders

ShareholderShare classShares held% of class
CARL HULLEYsophymarine-openregistry-h-carl-hulley-8ea2ccB ORDINARY24100.00%
SARAH GREENHALGHsophymarine-openregistry-h-sarah-greenhalgh-4dd062C ORDINARY1875.00%
PAUL GREENHALGHsophymarine-openregistry-h-paul-greenhalgh-96eaf2C ORDINARY625.00%
COLIN ALAN BEARDSLEYsophymarine-openregistry-h-colin-alan-beardsley-d7597dA ORDINARY0

FILTON PROPERTIES LIMITED

sophymarine-openregistry-gb-09503030
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Caswell Road Sydenham Farm Estate, Warwickshire, CV31 1QF

Direct shareholders

ShareholderShare classShares held% of class
FAY LILLIAN BATESsophymarine-openregistry-h-fay-lillian-bates-a804b4ORDINARY9,00050.00%
PAUL MURRAY BATESsophymarine-openregistry-h-paul-murray-bates-784cd1ORDINARY9,00050.00%
JOANNA RACHEL BATESsophymarine-openregistry-h-joanna-rachel-bates-b116bdORDINARY C1,000100.00%
OLIVER MURRAY-BATESsophymarine-openregistry-h-oliver-murray-bates-05f410ORDINARY B1,000100.00%
FAY LILLIAN BATESsophymarine-openregistry-h-fay-lillian-bates-a804b4ORDINARY B00.00%
FAY LILLIAN BATESsophymarine-openregistry-h-fay-lillian-bates-a804b4ORDINARY C00.00%
PAUL MURRAY BATESsophymarine-openregistry-h-paul-murray-bates-784cd1ORDINARY C00.00%
PAUL MURRAY BATESsophymarine-openregistry-h-paul-murray-bates-784cd1ORDINARY B00.00%

Related parties

PartyRelationshipDetail
FILTON (L/SPA) LIMITEDsophymarine-openregistry-gb-07860226Holds shares inORDINARY

SYNERGY ARCHITECTS LIMITED

sophymarine-openregistry-gb-03469702
Status
Active
Type
Private Limited Company
Incorporated
21/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
8 Euston Place, Warwickshire, CV32 4LN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN EDWARD BEARDsophymarine-openregistry-h-duncan-edward-beard-dc3ae4ORDINARY 'B'50033.33%
RICHARD GRAHAM JONESsophymarine-openregistry-h-richard-graham-jones-5b69c6ORDINARY 'B'50033.33%
ROBERT DARREN GIBBSsophymarine-openregistry-h-robert-darren-gibbs-63bfa5ORDINARY 'B'50033.33%
NICHOLAS JAMES LLOYDsophymarine-openregistry-h-nicholas-james-lloyd-5c63b7ORDINARY 'A'0
NICHOLAS JAMES LLOYDsophymarine-openregistry-h-nicholas-james-lloyd-5c63b7ORDINARY 'B'00.00%

GOLDCREST CLEANING LIMITED

sophymarine-openregistry-gb-04271766
Status
Active
Type
Private Limited Company
Incorporated
16/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
22 Fields Court, Warwickshire, CV34 5HP

Direct shareholders

ShareholderShare classShares held% of class
BABYLON ENTERPRISES LIMITEDsophymarine-openregistry-gb-07788142ORDINARY A10,000100.00%
TIMOTHY ANDREW PEARSONsophymarine-openregistry-h-timothy-andrew-pearson-40ab5cORDINARY B55650.00%
VAUGHAN ELIZABETH PEARSONsophymarine-openregistry-h-vaughan-elizabeth-pearson-40a571ORDINARY B55650.00%
STEPHANIE AMANDA ROWLEYsophymarine-openregistry-h-stephanie-amanda-rowley-f8d350ORDINARY B00.00%

GREYS OPTICIANS (COTSWOLDS) LIMITED

sophymarine-openregistry-gb-04369157
Status
Active
Type
Private Limited Company
Incorporated
07/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
11 Chapel Street, Warwickshire, CV37 6EP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PYBUS GREYsophymarine-openregistry-h-christopher-pybus-grey-4674d8ORDINARY SHARES50
MARY ELIZABETH GREYsophymarine-openregistry-h-mary-elizabeth-grey-508b83ORDINARY SHARES40
ELEANOR FRANCES WALKERsophymarine-openregistry-h-eleanor-frances-walker-543c31B ORDINARY SHARES25
NICHOLAS JAMES GREYsophymarine-openregistry-h-nicholas-james-grey-901613ORDINARY SHARES10

DANIEL BEDSON SERVICES LIMITED

sophymarine-openregistry-gb-05189482
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Nelson House, 2 Hamilton Terrace, Warwickshire, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BEDSONsophymarine-openregistry-h-daniel-bedson-c1f4f1ORDINARY200
LAURA BEDSONsophymarine-openregistry-h-laura-bedson-2897f8ORDINARY30
PETER BEDSONsophymarine-openregistry-h-peter-bedson-7d3755ORDINARY30
SYLVIA BEDSONsophymarine-openregistry-h-sylvia-bedson-84c03fORDINARY30
DANIEL BEDSONsophymarine-openregistry-h-daniel-bedson-c1f4f1A ORDINARY10

ALLECT HOLDINGS LIMITED

sophymarine-openregistry-gb-10783663
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridgeway House Bridgeway, Warwickshire, England And Wales, CV37 6YX

Direct shareholders

ShareholderShare classShares held% of class
ALLECT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16055872ORDINARY2100.00%
ALLECT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16055872B ORDINARY2100.00%
MODEX DESIGN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12360093B ORDINARY00.00%
RIGBY GROUP TECHNOLOGY INVESTMENTS LTDsophymarine-openregistry-gb-09347794B ORDINARY00.00%
RIGBY GROUP TECHNOLOGY INVESTMENTS LTDsophymarine-openregistry-gb-09347794ORDINARY00.00%
WRENS NEST INVESTMENTS LIMITEDsophymarine-openregistry-h-wrens-nest-investments-limited-b38ce8B ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALLECT LIMITEDsophymarine-openregistry-gb-05884731Holds shares inORDINARY · 0.00%

CHURCH END BREWERY LIMITED

sophymarine-openregistry-gb-02896499
Status
Active
Type
Private Limited Company
Incorporated
09/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
56302 — Public houses and bars
Registered office
Ridge Lane, Warwickshire, CV10 0RD

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY ANN ELLIOTTsophymarine-openregistry-h-rosemary-ann-elliott-33f52eORDINARY300
STEWART MARTIN ELLIOTTsophymarine-openregistry-h-stewart-martin-elliott-ca331cORDINARY300
HANNAH ELLIOTTsophymarine-openregistry-h-hannah-elliott-5de67fORDINARY200
KATIE ELLIOTTsophymarine-openregistry-h-katie-elliott-9151afORDINARY200