UK companies/Warwickshire/Page 7
Companies in Warwickshire and their shareholdersPage 7 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 50 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
PT ENGINEERS HOLDINGS LTD
sophymarine-openregistry-gb-00861746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1965
- Accounts
- SMALL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 38 Somers Road, Warwickshire, CV22 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGM INDUSTRIAL GROUP LTDsophymarine-openregistry-gb-13687254 | ORDINARY A | 991 | 100.00% |
| TGM INDUSTRIAL GROUP LTDsophymarine-openregistry-gb-13687254 | ORDINARY B | 760 | 100.00% |
| PT & SOMERS HOLDINGS LTDsophymarine-openregistry-gb-12249662 | ORDINARY B | 0 | 0.00% |
| PT & SOMERS HOLDINGS LTDsophymarine-openregistry-gb-12249662 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PT ENGINEERS LIMITEDsophymarine-openregistry-gb-04404099 | Holds shares in | ORDINARY A |
MKL TOOLS LIMITED
sophymarine-openregistry-gb-01734458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 6 Copsewood Avenue, Warwickshire, CV11 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LAMSDONsophymarine-openregistry-h-jayne-lamsdon-b5b342 | ORDINARY | 9 | |
| JAYNE LAMSDONsophymarine-openregistry-h-jayne-lamsdon-b5b342 | A ORDINARY | 1 | |
| DOREEN LAMSDONsophymarine-openregistry-h-doreen-lamsdon-d55ede | ORDINARY | 0 | |
HOWARDS OF STRATFORD LIMITED
sophymarine-openregistry-gb-02560695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 44a Wood Street, Warwickshire, CV37 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EVESsophymarine-openregistry-h-ian-eves-42790f | ORDINARY SHARES | 99 | 100.00% |
| AMY EVESsophymarine-openregistry-h-amy-eves-ca4362 | ORDINARY B SHARES | 1 | 100.00% |
| IAN EVESsophymarine-openregistry-h-ian-eves-42790f | ORDINARY B SHARES | 0 | 0.00% |
LINFOOT HOMES LIMITED
sophymarine-openregistry-gb-02663050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Manor House, Warwickshire, B49 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LINFOOT MCLEANsophymarine-openregistry-h-claire-linfoot-mclean-896f2b | REDEEMABLE ORDINARY | 75,000 | |
| CLAIRE LINFOOT MCLEANsophymarine-openregistry-h-claire-linfoot-mclean-896f2b | ORDINARY | 100 | |
| LINFOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02255667 | REDEEMABLE ORDINARY | 0 | |
| LINFOOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02255667 | ORDINARY | 0 | |
JOHN EARL SERVICES LIMITED
sophymarine-openregistry-gb-05409382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 419 St James Lane, Warwickshire, CV3 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EARLsophymarine-openregistry-h-adam-earl-f1bd04 | ORDINARY | 2 | 100.00% |
| ADAM EARLsophymarine-openregistry-h-adam-earl-f1bd04 | ORDINARY A | 1 | 100.00% |
| JOHN EDWARD EARLsophymarine-openregistry-h-john-edward-earl-ba949d | ORDINARY | 0 | 0.00% |
SJCK LIMITED
sophymarine-openregistry-gb-05441444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Market Hill, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON KEYTEsophymarine-openregistry-h-sharon-keyte-3b099d | ORDINARY B SHARES | 2 | 100.00% |
| SIMON KEYTEsophymarine-openregistry-h-simon-keyte-5e93b2 | ORDINARY GBP1 SHARES | 2 | 100.00% |
SOUTHAM CARPETS LIMITED
sophymarine-openregistry-gb-05475010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 20 Market Hill, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VINCENT STEELEsophymarine-openregistry-h-andrew-vincent-steele-255661 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| PENELOPE ANNE STEELEsophymarine-openregistry-h-penelope-anne-steele-80c52e | ORDINARY B | 100 | 100.00% |
| PENELOPE ANNE STEELEsophymarine-openregistry-h-penelope-anne-steele-80c52e | ORDINARY GBP1 SHARES | 0 | 0.00% |
TWINTEC PROJECTS LIMITED
sophymarine-openregistry-gb-05686890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Europark, Warwickshire, CV23 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINTEC S.Asophymarine-openregistry-h-twintec-s-a-da6481 | REDEEMABLE PREFERENCE | 1,000,000 | |
| TWINTEC S.A.sophymarine-openregistry-h-twintec-s-a-da6481 | ORDINARY | 589,606 | |
GLOBAL SUSTAINABILITY MATTERS LIMITED
sophymarine-openregistry-gb-06472871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 7 Hunters Walk, Witherley, Warwickshire, CV9 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEWART HICKIEsophymarine-openregistry-h-david-stewart-hickie-161588 | ORDINARY A SHARE | 9 | |
| MARGARET ROSE HICKIEsophymarine-openregistry-h-margaret-rose-hickie-a756c3 | ORDINARY B SHARE | 1 | |
IC FURNITURE LIMITED
sophymarine-openregistry-gb-07338915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 High Street, Warwickshire, CV34 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYA CONNELLsophymarine-openregistry-h-ilya-connell-928d64 | ORDINARY C | 45,000 | 50.00% |
| NATASHA CLARE CONNELLsophymarine-openregistry-h-natasha-clare-connell-63066a | ORDINARY C | 45,000 | 50.00% |
| ILYA CONNELLsophymarine-openregistry-h-ilya-connell-928d64 | ORDINARY £1 SHARES | 45 | 50.00% |
| NATASHA CLARE CONNELLsophymarine-openregistry-h-natasha-clare-connell-63066a | ORDINARY £1 SHARES | 45 | 50.00% |
MINTSOURCE CONSULTING LTD
sophymarine-openregistry-gb-09085559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Willow Cottage Badgers Lane, Warwickshire, CV35 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEYNA CEGIELSKIsophymarine-openregistry-h-deyna-cegielski-84e353 | ORDINARY £1 | 10 | |
| EMMA JANE CEGIELSKIsophymarine-openregistry-h-emma-jane-cegielski-02b9e4 | A ORDINARY | 1 | |
JOHN GARLAND-TAYLOR LIMITED
sophymarine-openregistry-gb-10555409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Unit 15 Hatton Country World, Warwickshire, CV35 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARLAND-TAYLORsophymarine-openregistry-h-david-garland-taylor-b67082 | ORDINARY B | 50 | 100.00% |
| JOHN GARLAND-TAYLORsophymarine-openregistry-gb-10555409 | ORDINARY A | 50 | 100.00% |
IWILLRECORDIT LIMITED
sophymarine-openregistry-gb-11655981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Rowley Crescent, Warwickshire, CV37 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS ELIZABETH HEWITSONsophymarine-openregistry-h-alexis-elizabeth-hewitson-fb51dc | ORDINARY | 100 | 100.00% |
| ANDREW NORMAN HEWITSONsophymarine-openregistry-h-andrew-norman-hewitson-770be6 | ORDINARY A | 100 | 100.00% |
HENLEY REWARD CONSULTING LIMITED
sophymarine-openregistry-gb-13567186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | A ORDINARY | 100 | 100.00% |
| LOUISE KNIGHTsophymarine-openregistry-h-louise-knight-c471b0 | B ORDINARY | 0 | |
SPECIAL EFX HOLDINGS LIMITED
sophymarine-openregistry-gb-14047680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
74990 — Non-trading company - Registered office
- Ettington Park Business Centre, Warwickshire, CV37 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY PETA MCLEISHsophymarine-openregistry-h-holly-peta-mcleish-506b2d | ORDINARY A | 1,726,000 | 100.00% |
| MELANIE PATRICIA OSBORNEsophymarine-openregistry-h-melanie-patricia-osborne-cbdb3f | ORDINARY B | 575,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIAL EFX LIMITEDsophymarine-openregistry-gb-05027569 | Holds shares in | ORDINARY · 100.00% |
PLATINUM MIND THERAPY LTD
sophymarine-openregistry-gb-15861162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Clarendon Place, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBAIG SINGH KANDOLAsophymarine-openregistry-h-subaig-singh-kandola-161be0 | A ORDINARY | 90 | 100.00% |
| KULBIR KAUR KANDOLAsophymarine-openregistry-h-kulbir-kaur-kandola-7c3dd8 | B ORDINARY | 10 | 100.00% |
GEORGE SYKES LIMITED
sophymarine-openregistry-gb-00140166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1915
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Carlyon Road, Warwickshire, CV9 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SYKES GROUP LIMITEDsophymarine-openregistry-gb-14952766 | ORDINARY | 67,312 | |
| GEORGE SYKES HOLDINGS LIMITEDsophymarine-openregistry-gb-06709099 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R. H. WILSON (LAKES) LTD.sophymarine-openregistry-gb-04346617 | Holds shares in | PREFERENCE SHARES OF GBP1 · 42.86% |
| WOODVIEW COURT RESIDENTS ASSOCIATION (NO.2) LIMITEDsophymarine-openregistry-gb-01366027 | Holds shares in | ORDINARY |
CHARLES WATTS ENGINEERING LIMITED
sophymarine-openregistry-gb-00466266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 94 Somers Road, Warwickshire, CV22 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD SIDNEY WATTSsophymarine-openregistry-h-bernard-sidney-watts-51e289 | ORDINARY | 3,680 | |
| RICHARD BERNARD WATTSsophymarine-openregistry-h-richard-bernard-watts-26ee45 | ORDINARY | 920 | |
C.A. SAGAR & CO. LIMITED
sophymarine-openregistry-gb-00492802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1951
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 88 Warwick Road, Warwickshire, CV8 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.R. BROWNsophymarine-openregistry-gb-03577501 | ORDINARY | 13,750 | |
| MICHAEL ANDREW BROWNsophymarine-openregistry-h-michael-andrew-brown-d00c01 | ORDINARY | 0 | |
NSI GROUP LIMITED
sophymarine-openregistry-gb-01136352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1973
- Accounts
- MEDIUM
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Whitacre Road Industrial Estate, Warwickshire, CV11 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11267008 | ORDINARY | 100 | 100.00% |
| SINPRO HOLDING LIMITEDsophymarine-openregistry-gb-09022551 | ORDINARY | 0 | 0.00% |