UK companies/Warwickshire/Page 4
Companies in Warwickshire and their shareholdersPage 4 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 86 shareholdings and 4 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
BULLIMORE PROPERTIES LIMITED
sophymarine-openregistry-gb-03224309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Bullimore Grove, Warwickshire, CV8 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BOYCEsophymarine-openregistry-h-jane-boyce-9a677e | ORDINARY | 50 | |
| STEPHEN BOYCEsophymarine-openregistry-h-stephen-boyce-8af8b4 | ORDINARY | 50 | |
| ALISTAIR BOYCEsophymarine-openregistry-h-alistair-boyce-5a77d4 | ORDINARY | 0 | |
| LAURENCE BOYCEsophymarine-openregistry-h-laurence-boyce-5a5d4b | ORDINARY | 0 | |
HENRY JERVIS AND PARTNERS LTD.
sophymarine-openregistry-gb-03398529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Compton Farm, Warwickshire, CV35 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HENRY WILLIAM JERVISsophymarine-openregistry-h-mr-henry-william-jervis-4245bc | ORDINARY | 90 | |
| MR ROBERT WILLIAM JERVISsophymarine-openregistry-h-mr-robert-william-jervis-3ef6e2 | ORDINARY | 5 | |
| MRS JANE ELIZABETH JERVISsophymarine-openregistry-h-mrs-jane-elizabeth-jervis-5a2246 | ORDINARY | 5 | |
| MRS LUCY ANDREA JERVISsophymarine-openregistry-h-mrs-lucy-andrea-jervis-407306 | ORDINARY | 0 | |
CLAYTEX SERVICES LIMITED
sophymarine-openregistry-gb-03539836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Edmund House, Rugby Road, Warwickshire, CV32 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDNODE GROUP AB (PUBL)sophymarine-openregistry-h-addnode-group-ab-publ-40a51f | ORDINARY | 211 | |
| ALESSANDRO PICARELLIsophymarine-openregistry-h-alessandro-picarelli-12d26c | ORDINARY | 0 | |
| CLARE DEMPSEYsophymarine-openregistry-h-clare-dempsey-fc5e43 | ORDINARY | 0 | |
| MICHAEL DEMPSEYsophymarine-openregistry-h-michael-dempsey-8ff5d7 | ORDINARY | 0 | |
ALBEMARLE REST HOME LTD
sophymarine-openregistry-gb-03824542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 50 Kenilworth Road, Warwickshire, CV32 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA HUMEsophymarine-openregistry-h-amelia-hume-1a4b6c | ORDINARY | 250 | |
| DECLAN HUMEsophymarine-openregistry-h-declan-hume-dfa0f1 | ORDINARY | 250 | |
| ELEANOR HUMEsophymarine-openregistry-h-eleanor-hume-880ddf | ORDINARY | 250 | |
| GERALDINE HUMEsophymarine-openregistry-h-geraldine-hume-73386c | ORDINARY | 250 | |
BATHROOMS & KITCHENS BY DESIGN LIMITED
sophymarine-openregistry-gb-04359347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 230 Edward Street, Warwickshire, CV11 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ce | ORDINARY | 187 | |
| NEIL MICHAEL PERCIVALsophymarine-openregistry-h-neil-michael-percival-b071cb | ORDINARY | 162 | |
| ANDREW PAUL TURTONsophymarine-openregistry-h-andrew-paul-turton-670a17 | ORDINARY | 126 | |
| MELISSA PERCIVALsophymarine-openregistry-h-melissa-percival-ade48d | ORDINARY | 25 | |
THE CRAFT CENTRE (ATHERSTONE) LTD
sophymarine-openregistry-gb-04444893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 81 Long Street, Warwickshire, CV9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JOHANNA MASONsophymarine-openregistry-h-stephanie-johanna-mason-878cb6 | ORDINARY SHARES | 2 | 50.00% |
| GEOFFREY CHARLES SMALLEYsophymarine-openregistry-h-geoffrey-charles-smalley-695814 | ORDINARY SHARES | 1 | 25.00% |
| SUSAN JANE SMALLEYsophymarine-openregistry-h-susan-jane-smalley-51a096 | ORDINARY SHARES | 1 | 25.00% |
| LAURA THURSFIELDsophymarine-openregistry-h-laura-thursfield-366e00 | ORDINARY SHARES | 0 | 0.00% |
SPECIAL EFX LIMITED
sophymarine-openregistry-gb-05027569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ettington Park Business Centre, Warwickshire, CV37 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIAL EFX HOLDINGS LIMITEDsophymarine-openregistry-gb-14047680 | ORDINARY | 9,999 | 100.00% |
| HOLLY PETA MCLEISHsophymarine-openregistry-h-holly-peta-mcleish-506b2d | ORDINARY | 0 | 0.00% |
| MELANIE PATRICIA OSBORNEsophymarine-openregistry-h-melanie-patricia-osborne-cbdb3f | ORDINARY | 0 | 0.00% |
| PETER WILLIAM OSBORNEsophymarine-openregistry-h-peter-william-osborne-f619f6 | ORDINARY | 0 | 0.00% |
SATCHWELL & STRANKS LTD
sophymarine-openregistry-gb-05210070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Garlick Drive, Warwickshire, CV8 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STRANKSsophymarine-openregistry-h-mark-stranks-c7ade0 | ORDINARY | 39 | |
| ANDREW SATCHWELLsophymarine-openregistry-h-andrew-satchwell-cbafe0 | ORDINARY | 33 | |
| VICKI PLUMBsophymarine-openregistry-h-vicki-plumb-b6aa8a | ORDINARY | 16 | |
| KAREN SUSAN SATCHWELLsophymarine-openregistry-h-karen-susan-satchwell-ca78f4 | ORDINARY | 12 | |
KARO CONSULTING LIMITED
sophymarine-openregistry-gb-05727939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities - Registered office
- 18 Beaurevoir Way, Warwickshire, CV34 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JARVISsophymarine-openregistry-h-richard-jarvis-7e3aa3 | ORDINARY | 90 | |
| ERIKA JARVISsophymarine-openregistry-h-erika-jarvis-0cf860 | ORDINARY | 5 | |
| ROSS JARVISsophymarine-openregistry-h-ross-jarvis-c115bf | ORDINARY | 5 | |
| SIMON NAREYsophymarine-openregistry-h-simon-narey-8827cb | ORDINARY | 0 | |
BINSWOOD LAUNDERETTE LIMITED
sophymarine-openregistry-gb-06325129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 30 Binswood Street, Warwickshire, CV32 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALWANT LIDDARsophymarine-openregistry-h-kalwant-liddar-729960 | ORDINARY | 50 | |
| PARMJIT LIDDARsophymarine-openregistry-h-parmjit-liddar-f1612b | ORDINARY | 50 | |
| AMARDEEP LIDDARsophymarine-openregistry-h-amardeep-liddar-5453e0 | ORDINARY | 0 | |
| RAVEEN LIDDARsophymarine-openregistry-h-raveen-liddar-97dc68 | ORDINARY | 0 | |
CHURCHILL EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-08167458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | |
| JAMES BOOTsophymarine-openregistry-h-james-boot-f13211 | ORDINARY | 0 | |
| PAUL LUCASsophymarine-openregistry-h-paul-lucas-63ac18 | ORDINARY | 0 | |
| RICHARD BOOTsophymarine-openregistry-h-richard-boot-c60f25 | ORDINARY | 0 | |
TURN KEY LIFE LTD
sophymarine-openregistry-gb-11366186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Enterprise House 7 Coventry Road, Warwickshire, B46 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NELSONsophymarine-openregistry-gb-OC357136 | A ORDINARY | 240 | |
| BEATRIZ NELSONsophymarine-openregistry-h-beatriz-nelson-545083 | A ORDINARY | 60 | |
| CHRISTOPHER PEARCEsophymarine-openregistry-h-christopher-pearce-26a161 | A ORDINARY | 0 | |
| ROGER CLARKEsophymarine-openregistry-h-roger-clarke-1f7f76 | A ORDINARY | 0 | |
BERICOTE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11440904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yotta House 8 Hamilton Terrace, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SAINTsophymarine-openregistry-h-richard-saint-82de9c | ORDINARY | 650 | |
| LEE PETTITsophymarine-openregistry-h-lee-pettit-dc4f45 | ORDINARY | 100 | |
| SIMON RODNEY SPENCERsophymarine-openregistry-h-simon-rodney-spencer-db373e | ORDINARY | 100 | |
| JONATHAN MAHERsophymarine-openregistry-h-jonathan-maher-2d9c61 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAVELLY WAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03674227 | Holds shares in | ORDINARY |
| BERICOTE PROPERTIES LIMITEDsophymarine-openregistry-gb-05863182 | Holds shares in | ORDINARY |
| FOUR ASHES PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10594457 | Holds shares in | B ORDINARY SHARES |
THE SCC ACADEMY LIMITED
sophymarine-openregistry-gb-13408899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HERBERT WALTER CAMPIONsophymarine-openregistry-h-herbert-walter-campion-bb2772 | ORDINARY | 1 | |
| JAMES RIGBY AS TRUSTEE OF THE RIGBY FOUNDATIONsophymarine-openregistry-h-james-rigby-as-trustee-of-the-rigby-foun-3e0820 | ORDINARY | 1 | |
| SIR PETER RIGBY AS TRUSTEE OF THE RIGBY FOUNDATIONsophymarine-openregistry-h-sir-peter-rigby-as-trustee-of-the-rigby--303cae | ORDINARY | 1 | |
| STEVEN RIGBY AS TRUSTEE OF THE RIGBY FOUNDATIONsophymarine-openregistry-h-steven-rigby-as-trustee-of-the-rigby-fou-1ecf55 | ORDINARY | 0 | |
WOOTTON LAND LTD
sophymarine-openregistry-gb-15022824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Manor Farm Wootton Wawen, Warwickshire, B95 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FOLKESsophymarine-openregistry-h-joseph-folkes-a1279e | ORDINARY | 25 | 50.00% |
| THOMAS FOLKESsophymarine-openregistry-h-thomas-folkes-051f99 | ORDINARY | 25 | 50.00% |
| JULIE FOLKESsophymarine-openregistry-h-julie-folkes-694e53 | ORDINARY | 0 | 0.00% |
| SAMUEL FOLKESsophymarine-openregistry-h-samuel-folkes-6ebb67 | ORDINARY | 0 | 0.00% |
HENLEY INSIGHTS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15107422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Post House, Warwickshire, England, CV35 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN BOOTsophymarine-openregistry-h-richard-john-boot-27b218 | ORDINARY | 17,816 | |
| HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8 | ORDINARY | 1,316 | |
| JAMES BOOTsophymarine-openregistry-h-james-boot-f13211 | ORDINARY | 1,208 | |
| PAUL LUCASsophymarine-openregistry-h-paul-lucas-63ac18 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENLEY INSIGHTS GROUP LIMITEDsophymarine-openregistry-gb-06062432 | Holds shares in | ORDINARY |
L.G. FARMER (ENGINEERING) LIMITED
sophymarine-openregistry-gb-01283761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1976
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 2 Great Central Way, Warwickshire, CV21 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRICE HOLDINGS LTDsophymarine-openregistry-gb-11587860 | ORDINARY | 810 | 100.00% |
| HAZEL FREEMANsophymarine-openregistry-h-hazel-freeman-8185dd | E ORDINARY | 94 | 100.00% |
| LUKE BAULCHsophymarine-openregistry-h-luke-baulch-157bce | D ORDINARY | 94 | 100.00% |
| MORRICE HOLDINGS LTDsophymarine-openregistry-gb-11587860 | A ORDINARY | 45 | 100.00% |
| MORRICE HOLDINGS LTDsophymarine-openregistry-gb-11587860 | B ORDINARY | 45 | 100.00% |
LIFT CERT LIMITED
sophymarine-openregistry-gb-04566351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 40 Tiddington Road, Warwickshire, CV37 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN E MILESsophymarine-openregistry-h-joan-e-miles-55abe0 | D ORDINARY | 25 | 50.00% |
| MALCOLM F MILESsophymarine-openregistry-h-malcolm-f-miles-dcaf14 | D ORDINARY | 25 | 50.00% |
| JOAN E MILESsophymarine-openregistry-h-joan-e-miles-55abe0 | C ORDINARY | 15 | 50.00% |
| MALCOLM F MILESsophymarine-openregistry-h-malcolm-f-miles-dcaf14 | C ORDINARY | 15 | 50.00% |
| JOAN E MILESsophymarine-openregistry-h-joan-e-miles-55abe0 | A ORDINARY | 10 | 100.00% |
| MALCOLM F MILESsophymarine-openregistry-h-malcolm-f-miles-dcaf14 | B ORDINARY | 10 | 100.00% |
| JOAN E MILESsophymarine-openregistry-h-joan-e-miles-55abe0 | ORDINARY | 0 | |
| MALCOLM F B MILESsophymarine-openregistry-h-malcolm-f-b-miles-fcad2e | ORDINARY | 0 | |
KIRKDALE BUILDINGS LIMITED
sophymarine-openregistry-gb-03707727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Nelson House 2 Hamilton Terrace, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CLEAVERsophymarine-openregistry-h-michael-john-cleaver-cf0d30 | ORDINARY | 52 | |
| MICHAEL JOHN CLEAVERsophymarine-openregistry-h-michael-john-cleaver-cf0d30 | B ORDINARY | 52 | |
| ANAIS CLEAVERsophymarine-openregistry-h-anais-cleaver-1291d0 | C ORDINARY | 10 | |
| SARAH J CLEAVERsophymarine-openregistry-h-sarah-j-cleaver-0c53a0 | A ORDINARY | 10 | |
| SARAH J CLEAVERsophymarine-openregistry-h-sarah-j-cleaver-0c53a0 | ORDINARY | 6 | |
| SARAH J CLEAVERsophymarine-openregistry-h-sarah-j-cleaver-0c53a0 | B ORDINARY | 6 | |
BROOKER PROPERTIES LIMITED
sophymarine-openregistry-gb-02520134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barclays Bank Chambers, Warwickshire, CV37 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DYSON VENNsophymarine-openregistry-h-charlotte-dyson-venn-57b636 | ORDINARY | 102 | 100.00% |
| JONATHAN BROOKERsophymarine-openregistry-h-jonathan-brooker-fe2c8f | A ORDINARY | 90 | 100.00% |
| GEORGIANA VENNsophymarine-openregistry-h-georgiana-venn-772ef1 | B ORDINARY | 8 | 100.00% |