UK companies/Warwickshire/Page 5
Companies in Warwickshire and their shareholdersPage 5 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 61 shareholdings and 6 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
MARBLE HILL PARTNERS LIMITED
sophymarine-openregistry-gb-06241270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Old Post House, Warwickshire, CV35 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENLEY INSIGHTS GROUP LIMITEDsophymarine-openregistry-gb-06062432 | A ORDINARY | 879 | 100.00% |
| SAM SMITHsophymarine-openregistry-gb-13664631 | B ORDINARY | 155 | 100.00% |
| JUSTINE SMITHsophymarine-openregistry-gb-05458648 | ORDINARY SHARES OF GBP0.10 EACH | 0 | |
HAMPTON GROUP LIMITED
sophymarine-openregistry-gb-08915422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Duke End Farm Arnolds Lane, Warwickshire, B46 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M JOLLEY HOLDINGS LTDsophymarine-openregistry-gb-08916942 | ORDINARY A SHARES | 100,000 | |
| CHEROKEE LIMITEDsophymarine-openregistry-gb-12423350 | ORDINARY C SHARES | 50,000 | |
| KRISTIAN ROWLANDSsophymarine-openregistry-h-kristian-rowlands-69e782 | B ORDINARY | 7,895 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-11481207 | Holds shares in | ORDINARY · 51.00% |
| A.J.F. ELECTRICAL LIMITEDsophymarine-openregistry-gb-04932474 | Holds shares in | ORDINARY A |
| HAMPTON KITCHENS LIMITEDsophymarine-openregistry-gb-11481146 | Holds shares in | A ORDINARY |
LEAMINGTON SPA SPECSAVERS LIMITED
sophymarine-openregistry-gb-02048805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 69 The Parade, Warwickshire, CV32 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| LENA AGGARWALsophymarine-openregistry-h-lena-aggarwal-fc3355 | ORDINARY A | 50 | |
| NAVIN KUMAR AGGARWALsophymarine-openregistry-h-navin-kumar-aggarwal-15e8e1 | ORDINARY A | 50 | |
PERTEMPS NETWORK CATERING LIMITED
sophymarine-openregistry-gb-02727140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1992
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Meriden Hall, Main Road, Warwickshire, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTEMPS JOBSHOP LIMITEDsophymarine-openregistry-gb-02827815 | A ORDINARY | 200 | |
| DANIEL BRAITHWAITEsophymarine-openregistry-h-daniel-braithwaite-7b653c | B ORDINARY | 25 | |
| HELEN SANDLANDsophymarine-openregistry-h-helen-sandland-9b5dc1 | B ORDINARY | 25 | |
THE RUGBY FUNERAL HOME LTD
sophymarine-openregistry-gb-04733803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 104 Hillmorton Road, Warwickshire, CV22 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MORRISsophymarine-openregistry-h-lesley-morris-b66dc6 | ORDINARY | 55 | |
| AMY HANNAH SWINBOURNEsophymarine-openregistry-h-amy-hannah-swinbourne-050189 | ORDINARY | 45 | |
| LESLEY JANE MORRISsophymarine-openregistry-h-lesley-jane-morris-cc5432 | ORDINARY A | 2 | |
HENLEY ICE CREAM LIMITED
sophymarine-openregistry-gb-04899794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 152 High Street, Warwickshire, B95 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA J BRITTANsophymarine-openregistry-h-cynthia-j-brittan-b79591 | A ORDINARY | 55 | |
| EMILY CLAIRE ADAMSsophymarine-openregistry-h-emily-claire-adams-de4609 | B ORDINARY | 45 | |
| STEPHEN THOMAS BRITTANsophymarine-openregistry-h-stephen-thomas-brittan-a645a4 | A ORDINARY | 0 | |
PAUL BLOXHAM LTD
sophymarine-openregistry-gb-05277694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- 9 Ormes Lane, Ratcliffe Culey, Warwickshire, CV9 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ROSE BLOXHAMsophymarine-openregistry-h-mary-rose-bloxham-d5b676 | ORDINARY | 50 | |
| PAUL WILLIAM BLOXHAMsophymarine-openregistry-h-paul-william-bloxham-f82316 | ORDINARY | 50 | |
| PAUL BLOXHAMsophymarine-openregistry-gb-05277694 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK ECO PROJECTS LTDsophymarine-openregistry-gb-16290880 | Holds shares in | ORDINARY · 35.71% |
| EAT SOCIAL HOLDINGS LTDsophymarine-openregistry-gb-15598368 | Holds shares in | ORDINARY |
SMARTEENIES LTD
sophymarine-openregistry-gb-05583165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 12 Stoney Road, Warwickshire, CV1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSR HOLDINGS LTDsophymarine-openregistry-gb-11078857 | ORDINARY | 2 | 100.00% |
| AMANDEEP SHOKERsophymarine-openregistry-h-amandeep-shoker-2b3dda | ORDINARY | 0 | 0.00% |
| STEVE SHOKERsophymarine-openregistry-h-steve-shoker-2cf037 | B ORDINARY | 0 | |
MCI ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-06216535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Temperance House, Langdon Lane, Warwickshire, CV35 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW CEFAIsophymarine-openregistry-h-mathew-cefai-0b7350 | ORDINARY | 51 | |
| DEBROAH CEFAIsophymarine-openregistry-h-debroah-cefai-28cbbd | ORDINARY | 49 | |
| STEVE GENTsophymarine-openregistry-h-steve-gent-cf1585 | B ORDINARY | 5 | |
GRIP DYNAMICS LTD
sophymarine-openregistry-gb-09703483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Old Rectory Ladbroke, Warwickshire, CV47 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED WENTZELsophymarine-openregistry-h-alfred-wentzel-43be0c | A ORDINARY | 50 | 100.00% |
| NICOLE REGELOUSsophymarine-openregistry-h-nicole-regelous-8b9e41 | B ORDINARY | 50 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | A ORDINARY | 0 | 0.00% |
K & J HARRISON LIMITED
sophymarine-openregistry-gb-00870761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1966
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 104 Ash Green Lane, Warwickshire, CV7 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE KAY WELLSsophymarine-openregistry-h-valerie-kay-wells-f5f274 | ORDINARY | 50 | |
| KATHLEEN JOY ESPINsophymarine-openregistry-h-kathleen-joy-espin-142f41 | ORDINARY | 40 | |
| DAVID ESPINsophymarine-openregistry-h-david-espin-f85fcf | ORDINARY | 10 | |
R.J. KINGSTON ENGINEERING LIMITED
sophymarine-openregistry-gb-01164504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Timothy'S Bridge Road, Warwickshire, CV37 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIAN CHRISTINE KINGSTONsophymarine-openregistry-h-lillian-christine-kingston-38525d | ORDINARY | 2,600 | 61.90% |
| RICHARD LIAM KINGSTONsophymarine-openregistry-h-richard-liam-kingston-d4dad2 | ORDINARY | 800 | 19.05% |
| SEAN LLOYD KINGSTONsophymarine-openregistry-h-sean-lloyd-kingston-2efed5 | ORDINARY | 800 | 19.05% |
FIXED RETURN INVESTMENTS LIMITED
sophymarine-openregistry-gb-01873504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Garden House, Honington, Warwickshire, CV36 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SADLEIRsophymarine-openregistry-h-a-sadleir-edcd39 | ORDINARY | 70 | |
| L SADLEIRsophymarine-openregistry-h-l-sadleir-0d6329 | ORDINARY | 30 | |
| M PERCIVALsophymarine-openregistry-h-m-percival-d011fc | ORDINARY | 0 | |
BRIGHT VISION EVENTS LTD
sophymarine-openregistry-gb-02099608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 5 Manor Farm Offices, Northend, Warwickshire, CV47 2YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HULLsophymarine-openregistry-h-benjamin-hull-615eb7 | ORDINARY | 5,100 | |
| ALISON MARSHALLsophymarine-openregistry-h-alison-marshall-a0efef | ORDINARY | 1,275 | |
| EDWARD LUCAS HOAREsophymarine-openregistry-h-edward-lucas-hoare-69e8fa | ORDINARY | 0 | |
MIDVALE GARAGE (RUGBY) LIMITED
sophymarine-openregistry-gb-02171754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 190 Bilton Road, Warwickshire, CV22 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA RUSZKOWSKAsophymarine-openregistry-h-ewa-ruszkowska-7e9789 | ORDINARY | 50 | |
| KAMIL SMUKLERZsophymarine-openregistry-h-kamil-smuklerz-60ec2c | ORDINARY | 50 | |
| DAMIAN RUSZKOWSKIsophymarine-openregistry-h-damian-ruszkowski-9b26c8 | ORDINARY | 0 | |
| EWA RUSZKOWSKAsophymarine-openregistry-h-ewa-ruszkowska-7e9789 | ORDINARY | 0 | |
ACTON GRANGE PROPERTIES LIMITED
sophymarine-openregistry-gb-02192029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kenilworth Lodge, Leamington, Warwickshire, CV8 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTON GRANGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13091528 | ORDINARY | 37,500 | 75.00% |
| ROSLYN WHEELERsophymarine-openregistry-h-roslyn-wheeler-9c232b | ORDINARY | 12,500 | 25.00% |
| DAVID JOHN WHEELERsophymarine-openregistry-h-david-john-wheeler-9137e3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROWLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07519803 | Holds shares in | ORDINARY · 60.00% |
FORKWELL LIMITED
sophymarine-openregistry-gb-02382895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 St Marys Crescent, Warwickshire, CV31 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA DUNCANsophymarine-openregistry-h-helena-duncan-db98ab | ORDINARY | 1 | |
| PATRICIA OAKLEYsophymarine-openregistry-h-patricia-oakley-4e186a | ORDINARY | 1 | |
| PRISCILLA CONWAYsophymarine-openregistry-h-priscilla-conway-f307b6 | ORDINARY | 1 | |
PRO ENVIRO LIMITED
sophymarine-openregistry-gb-02973663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Davy Court, Central Park, Warwickshire, CV23 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERSI SALEHIsophymarine-openregistry-h-nersi-salehi-435ffc | ORDINARY | 51 | 51.00% |
| DIANE SALEHIsophymarine-openregistry-h-diane-salehi-3bc687 | ORDINARY | 49 | 49.00% |
| STEPHEN STONESsophymarine-openregistry-h-stephen-stones-69a5e2 | ORDINARY | 0 | 0.00% |
P A BEAUMONT LIMITED
sophymarine-openregistry-gb-04371908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Heyville Croft, Warwickshire, CV8 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BEAUMONTsophymarine-openregistry-h-rachel-beaumont-976070 | ORDINARY | 89 | |
| JESSICA HOPE BEAUMONTsophymarine-openregistry-h-jessica-hope-beaumont-4a60d2 | ORDINARY | 10 | |
| PAUL ANDREW BEAUMONTsophymarine-openregistry-h-paul-andrew-beaumont-484658 | ORDINARY | 1 | |
DIRECT PREMIUM FINANCE LIMITED
sophymarine-openregistry-gb-04779098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 14 Market Place, Warwickshire, CV34 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUKES BROKERS LIMITEDsophymarine-openregistry-gb-09381703 | ORDINARY | 120 | 60.00% |
| JN GODSALL & CO LIMITEDsophymarine-openregistry-gb-12269062 | ORDINARY | 80 | 40.00% |
| GORDON BLANDsophymarine-openregistry-h-gordon-bland-7e0a05 | ORDINARY | 0 | 0.00% |