UK companies/Warwickshire/Page 6
Companies in Warwickshire and their shareholdersPage 6 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 66 shareholdings and 2 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
CASTLE ENTERPRISES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04783536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4d Carlyon Road, Warwickshire, CV9 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KENTsophymarine-openregistry-h-julie-kent-76c58b | ORDINARY | 100 | 40.00% |
| SUSAN KENTsophymarine-openregistry-h-susan-kent-572bf2 | ORDINARY | 100 | 40.00% |
| BRIAN KENTsophymarine-openregistry-h-brian-kent-eb0a87 | ORDINARY | 50 | 20.00% |
MACHAM CONTRACTORS LTD
sophymarine-openregistry-gb-05023029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 38 Denbigh Road, Coundon, Warwickshire, CV6 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCLOSKEYsophymarine-openregistry-h-john-mccloskey-7b2298 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| STEVEN KINGHAMsophymarine-openregistry-h-steven-kingham-4506a3 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| ROBERT JAMES CLIFFORD GRIFFINsophymarine-openregistry-h-robert-james-clifford-griffin-f6ff69 | ORDINARY GBP1 SHARES | 30 | 30.00% |
ADVENT TOOLS LIMITED
sophymarine-openregistry-gb-05347346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 8 Roman Way, Warwickshire, B46 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SEALsophymarine-openregistry-h-david-michael-seal-058ca5 | ORDINARY GBP1 SHARES | 55 | 55.00% |
| JANINE SEALsophymarine-openregistry-h-janine-seal-46d073 | ORDINARY GBP1 SHARES | 40 | 40.00% |
| EMILY CHRISTINA BOWMERsophymarine-openregistry-h-emily-christina-bowmer-98a437 | ORDINARY GBP1 SHARES | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KOMELON UK LIMITEDsophymarine-openregistry-gb-13303548 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
O M I ENTERPRISES LIMITED
sophymarine-openregistry-gb-05367405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 14 Inchford Close, Warwickshire, CV11 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE DAVISsophymarine-openregistry-h-elaine-davis-547dee | ORDINARY | 50 | |
| PETER PHILIP DAVISsophymarine-openregistry-h-peter-philip-davis-990b0b | ORDINARY | 50 | |
| PEH LLCsophymarine-openregistry-h-peh-llc-0916fd | ORDINARY | 0 | |
CORAL ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05747895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Nelson House, 2 Hamilton Terrace, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE HUBBARDsophymarine-openregistry-h-rachel-louise-hubbard-374968 | ORDINARY | 50 | |
| ROHAN HUBBARDsophymarine-openregistry-h-rohan-hubbard-0d0a26 | ORDINARY | 50 | |
| CARL TAYLORsophymarine-openregistry-h-carl-taylor-7e2d70 | ORDINARY | 0 | |
IMAT ELECTRICAL LIMITED
sophymarine-openregistry-gb-05758959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 Mayflower Drive, Warwickshire, CV2 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCMANUSsophymarine-openregistry-h-daniel-mcmanus-245251 | ORDINARY | 50 | 50.00% |
| JANET MCMANUSsophymarine-openregistry-h-janet-mcmanus-979603 | ORDINARY | 25 | 25.00% |
| PATRICK MCMANUSsophymarine-openregistry-h-patrick-mcmanus-4f5e7c | ORDINARY | 25 | 25.00% |
DELSTREE LIMITED
sophymarine-openregistry-gb-05851555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 69 Gipsy Lane, Warwickshire, CV11 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HATELEYsophymarine-openregistry-h-derek-hateley-b1a866 | ORDINARY | 6 | |
| MARTINA HATELEYsophymarine-openregistry-h-martina-hateley-eb9e30 | ORDINARY | 3 | |
| SARAH FISHERsophymarine-openregistry-h-sarah-fisher-1e964d | ORDINARY | 1 | |
JUST PLAIN SENSE LTD
sophymarine-openregistry-gb-05866254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fishpools Farm, Main Street, Warwickshire, CV23 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PAUL HARBORNEsophymarine-openregistry-h-shaun-paul-harborne-7e52d5 | ORDINARY | 85 | |
| LUKE NEEDHAMsophymarine-openregistry-h-luke-needham-1b026e | ORDINARY | 15 | |
| KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6a | ORDINARY | 0 | |
FLUSH ENTERPRISES LTD
sophymarine-openregistry-gb-06460525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Mill Close, Warwickshire, B50 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JAMES HEWARDsophymarine-openregistry-h-angus-james-heward-c83437 | ORDINARY | 10 | 50.00% |
| CAROLINE JAYNE HEWARDsophymarine-openregistry-h-caroline-jayne-heward-01f3c1 | ORDINARY | 10 | 50.00% |
| JOHN JUKESsophymarine-openregistry-h-john-jukes-4c7314 | ORDINARY | 0 | 0.00% |
BKZ ENTERPRISES LIMITED
sophymarine-openregistry-gb-06469278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bank Gallery, High Street, Warwickshire, CV8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BEXSONsophymarine-openregistry-h-graham-bexson-3389f2 | ORDINARY | 3 | |
| NICHOLAS ZAWODAsophymarine-openregistry-h-nicholas-zawoda-6da1e6 | ORDINARY | 3 | |
| MICHAEL KANEsophymarine-openregistry-h-michael-kane-5297df | ORDINARY | 0 | |
FILTON (L/SPA) LIMITED
sophymarine-openregistry-gb-07860226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Caswell Road Sydenham Farm Estate, Warwickshire, CV31 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILTON PROPERTIES LTDsophymarine-openregistry-gb-09503030 | ORDINARY | 20,000 | |
| FAY LILLIAN BATESsophymarine-openregistry-h-fay-lillian-bates-a804b4 | ORDINARY | 0 | |
| PAUL MURRAY BATESsophymarine-openregistry-h-paul-murray-bates-784cd1 | ORDINARY | 0 | |
2C4 LIMITED
sophymarine-openregistry-gb-10357680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 175 Lower Hillmorton Road, Warwickshire, CV21 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MATTHEW GREENsophymarine-openregistry-h-richard-matthew-green-03f8a0 | ORD | 3 | 100.00% |
| EMILY SARAH GREENsophymarine-openregistry-h-emily-sarah-green-f4671b | ORD | 0 | 0.00% |
| JULIE ANN GREENsophymarine-openregistry-h-julie-ann-green-b6a5ac | ORD | 0 | 0.00% |
S&J BUILDING & ELECTRICAL LTD
sophymarine-openregistry-gb-14590935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 14 Erica Avenue, Warwickshire, CV12 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SEXTONsophymarine-openregistry-h-steven-sexton-8b165c | ORD | 80 | |
| JESSICA BERRYsophymarine-openregistry-gb-09282335 | ORD | 20 | |
| JACK SEXTONsophymarine-openregistry-h-jack-sexton-bb9f72 | ORD | 0 | |
DIVINE IMPORTS LIMITED
sophymarine-openregistry-gb-16086395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 48 Barton Road, Warwickshire, CV13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN BERNICE WONGsophymarine-openregistry-h-yasmin-bernice-wong-2e14cc | ORDINARY | 34 | |
| PHOENIX LEE WONGsophymarine-openregistry-h-phoenix-lee-wong-15c2d1 | ORDINARY | 33 | |
| SCARLETT COCO BELLE WONGsophymarine-openregistry-h-scarlett-coco-belle-wong-81ec50 | ORDINARY | 33 | |
PREMIUM FACILITIES SERVICES LTD
sophymarine-openregistry-gb-16180077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- E11 Unit E11 Holly Farm Business Park, Warwickshire, CV8 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWSONsophymarine-openregistry-h-james-howson-21bd3e | ORDINARY | 40 | |
| PAUL RAFFERTYsophymarine-openregistry-h-paul-rafferty-735ed2 | ORDINARY | 40 | |
| ROBERT SPENCEsophymarine-openregistry-h-robert-spence-a679fc | ORDINARY | 40 | |
COUPLAND BELL LIMITED
sophymarine-openregistry-gb-03413179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bank Gallery, High Street, Warwickshire, CV8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | B | 100 | |
| CANDIDA EVANSsophymarine-openregistry-h-candida-evans-25481d | A | 60 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | A | 40 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 2 | |
ALFRESCO DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03458368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Sunderland Place, Warwickshire, CV35 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY HELEN HAWTINsophymarine-openregistry-h-joy-helen-hawtin-2d707a | ORDINARY "B" | 1 | 100.00% |
| JOY HELEN HAWTINsophymarine-openregistry-h-joy-helen-hawtin-2d707a | ORDINARY | 1 | 50.00% |
| NICHOLAS JAMES HAWTINsophymarine-openregistry-h-nicholas-james-hawtin-9b86c2 | ORDINARY "A" | 1 | 100.00% |
| NICHOLAS JAMES HAWTINsophymarine-openregistry-h-nicholas-james-hawtin-9b86c2 | ORDINARY | 1 | 50.00% |
G-LIME LIMITED
sophymarine-openregistry-gb-04316512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Central Chambers, Warwickshire, CV21 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HELEN TIPPERsophymarine-openregistry-h-clare-helen-tipper-32a0fc | ORDINARY B | 75 | |
| JONATHAN THOMAS KEEGANsophymarine-openregistry-h-jonathan-thomas-keegan-81052f | ORDINARY A | 75 | |
| CLARE HELEN TIPPERsophymarine-openregistry-h-clare-helen-tipper-32a0fc | ORDINARY C | 50 | |
| JONATHAN THOMAS KEEGANsophymarine-openregistry-h-jonathan-thomas-keegan-81052f | ORDINARY C | 50 | |
| CLARE HELEN TIPPERsophymarine-openregistry-h-clare-helen-tipper-32a0fc | ORDINARY A | 25 | |
| JONATHAN THOMAS KEEGANsophymarine-openregistry-h-jonathan-thomas-keegan-81052f | ORDINARY B | 25 | |
T & K CONSTRUCTION LTD
sophymarine-openregistry-gb-12159385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Doctors Lane, Warwickshire, B95 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH GRANTsophymarine-openregistry-h-katherine-elizabeth-grant-8b3a87 | ORDINARY | 2 | 50.00% |
| THOMAS JAMES EVANSsophymarine-openregistry-gb-16952551 | ORDINARY | 2 | 50.00% |
| KATHERINE ELIZABETH GRANTsophymarine-openregistry-h-katherine-elizabeth-grant-8b3a87 | ORDINARY B | 1 | 100.00% |
| THOMAS JAMES EVANSsophymarine-openregistry-gb-16952551 | ORDINARY A | 1 | 100.00% |
MATRIX WEALTH LIMITED
sophymarine-openregistry-gb-14962827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Well Cottage Bosworth Road, Warwickshire, CV13 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GORDONsophymarine-openregistry-h-barry-gordon-c18bdd | A ORDINARY | 100 | |
| BARRY GORDONsophymarine-openregistry-h-barry-gordon-c18bdd | C ORDINARY | 50 | |
| CAROLINE GORDONsophymarine-openregistry-h-caroline-gordon-192a14 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX WEALTH PLANNING LIMITEDsophymarine-openregistry-gb-07936102 | Holds shares in | ORDINARY A |