UK companies/Warwickshire/Page 8
Companies in Warwickshire and their shareholdersPage 8 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 40 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
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01655167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Tiddington Road, Warwickshire, CV37 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 148,100 | 100.00% |
| THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETYsophymarine-openregistry-h-the-national-farmers-union-mutual-insura-c93a98 | ORDINARY | 148,100 | 100.00% |
OXFORD ESTATES LIMITED
sophymarine-openregistry-gb-01937428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 12 Payton Street, Warwickshire, CV37 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN W. BROOKSsophymarine-openregistry-h-ken-w-brooks-c06595 | ORDINARY | 100 | |
| NICOLA A. BROOKSsophymarine-openregistry-h-nicola-a-brooks-a5ee48 | ORDINARY | 0 | |
A.R. CARTWRIGHT (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-01945000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Vicarage Street, Warwickshire, CV11 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AR CARTWRIGHT LIMITEDsophymarine-openregistry-gb-00984993 | ORDINARY | 999 | 99.90% |
| ANDREW STEWART CARTWRIGHTsophymarine-openregistry-h-andrew-stewart-cartwright-74598b | ORDINARY | 1 | 0.10% |
OXFORD CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-02076334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Payton Street, Warwickshire, CV37 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH W. BROOKSsophymarine-openregistry-h-kenneth-w-brooks-8a1ab1 | ORDINARY | 100 | |
| NICOLA A. BROOKSsophymarine-openregistry-h-nicola-a-brooks-a5ee48 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TDR CONSULTANCY LIMITEDsophymarine-openregistry-gb-05604528 | Holds shares in | A ORDINARY |
OXFORD COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02234576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Payton Street, Warwickshire, CV37 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAMS BROOKSsophymarine-openregistry-h-kenneth-williams-brooks-359ef0 | ORDINARY | 100 | |
| NICOLA ADA BROOKSsophymarine-openregistry-h-nicola-ada-brooks-fe7c68 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BATTLEBRIDGE GROUP LIMITEDsophymarine-openregistry-gb-02780937 | Holds shares in | ORDINARY 1 GBP |
AVON PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02396071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1989
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GRAHAM PAGEsophymarine-openregistry-h-graham-page-4f5f65 | ORDINARY | 50 | |
| LINDA PAGEsophymarine-openregistry-h-linda-page-f80fb3 | ORDINARY | 50 | |
FYVEWAYS LIMITED
sophymarine-openregistry-gb-02415048
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 8 Jury Street, Warwickshire, CV34 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MARY ELIZABETH KEYWORTHsophymarine-openregistry-h-annette-mary-elizabeth-keyworth-d3608b | ORDINARY | 100 | |
| STANLEY JOHN KEYWORTHsophymarine-openregistry-h-stanley-john-keyworth-283f64 | ORDINARY | 0 | |
JACKSON & FROGGATT LIMITED
sophymarine-openregistry-gb-02547048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Newtown Road, Warwickshire, CV12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.E. TOYEsophymarine-openregistry-h-b-e-toye-a715f5 | ORDINARY | 1 | 50.00% |
| TOYE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00198641 | ORDINARY | 1 | 50.00% |
FIGHTBACK (NATIONAL) LTD
sophymarine-openregistry-gb-02607043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Mansell Street, Warwickshire, CV37 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.J. KITCHENsophymarine-openregistry-h-h-j-kitchen-8a11de | ORDINARY | 1 | 100.00% |
| J.A. KITCHENsophymarine-openregistry-h-j-a-kitchen-8517a0 | ORDINARY | 0 | 0.00% |
THE SHAKESPEARE SPRING WATER COMPANY LIMITED
sophymarine-openregistry-gb-02944585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1994
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- The Cedars Stoneleigh Road, Warwickshire, CV8 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JONESsophymarine-openregistry-h-malcolm-jones-620f19 | ORDINARY | 50 | |
| MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9 | ORDINARY | 50 | |
LOGICAL COMPUTERS LIMITED
sophymarine-openregistry-gb-03090731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 25 Henley Street, Warwickshire, CV37 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE KNAGGSsophymarine-openregistry-h-catherine-knaggs-aff84f | ORDINARY | 70 | |
| ROBERT JAMES KNAGGSsophymarine-openregistry-h-robert-james-knaggs-f3a280 | ORDINARY | 70 | |
BULL & YOUNG QUALITY BUTCHERS LIMITED
sophymarine-openregistry-gb-03154412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 32 Queens Road, Warwickshire, CV11 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE BULLsophymarine-openregistry-h-karen-jane-bull-1dd401 | ORDINARY | 500 | 50.00% |
| PAUL STUART BULLsophymarine-openregistry-h-paul-stuart-bull-edbacd | ORDINARY | 500 | 50.00% |
PWB DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-03242103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 138 Kinross Road, Warwickshire, CV32 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE PREEDYsophymarine-openregistry-h-julie-anne-preedy-c84b02 | ORDINARY | 1 | 50.00% |
| MARK PREEDYsophymarine-openregistry-h-mark-preedy-56b1ae | ORDINARY | 1 | 50.00% |
3AS UK LIMITED
sophymarine-openregistry-gb-03322353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Payton Street, Warwickshire, CV37 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DIXIEsophymarine-openregistry-h-christopher-john-dixie-63141c | ORDINARY | 2,000 | |
| DINAH MARY HANLONsophymarine-openregistry-h-dinah-mary-hanlon-82471b | ORDINARY | 2,000 | |
G12 CONSULTING LTD
sophymarine-openregistry-gb-03338654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71a Hoarestone Avenue, Warwickshire, CV11 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION GRANTsophymarine-openregistry-h-marion-grant-aaea23 | ORDINARY | 100 | |
| CAROLINE WILSONsophymarine-openregistry-gb-09536450 | ORDINARY | 0 | |
BILL CHATER CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-03834040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 71 Stirling Avenue, Warwickshire, CV32 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL CHATERsophymarine-openregistry-h-bill-chater-f8614f | ORDINARY | 99 | |
| JENNIFER MARY CHATERsophymarine-openregistry-h-jennifer-mary-chater-fc1bac | ORDINARY | 1 | |
ANDERSON GLASSFIBRE LIMITED
sophymarine-openregistry-gb-04019830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 23140 — Manufacture of glass fibres
- Registered office
- 34 Coventry Road, Warwickshire, CV12 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK STEWART ALLAN ANDERSONsophymarine-openregistry-h-mr-mark-stewart-allan-anderson-380b0b | ORDINARY 1 GBP | 1 | |
| MRS LORRAINE ANDERSONsophymarine-openregistry-h-mrs-lorraine-anderson-c4ae88 | ORDINARY 1 GBP | 1 | |
CAMELIAN LTD
sophymarine-openregistry-gb-04111577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Longrood Road, Warwickshire, CV22 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.L. SNUTCHsophymarine-openregistry-h-i-l-snutch-2d1716 | ORDINARY | 100 | |
| AIMEE SNUTCHsophymarine-openregistry-h-aimee-snutch-67c301 | ORDINARY | 0 | |
SUN LEISURE (2001) LIMITED
sophymarine-openregistry-gb-04176931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Somerset Drive, Warwickshire, CV10 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHON TODDsophymarine-openregistry-h-david-jonathon-todd-f70c08 | ORDINARY | 75 | 75.00% |
| LYNN TODDsophymarine-openregistry-h-lynn-todd-9e5ed5 | ORDINARY | 25 | 25.00% |
GEOFFREY PRINCE ASSOCIATES LIMITED
sophymarine-openregistry-gb-04306504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Kimble Close, Warwickshire, CV47 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN PRINCEsophymarine-openregistry-h-geoffrey-john-prince-f791ea | ORDINARY | 352 | 50.00% |
| GERLINDE PRINCEsophymarine-openregistry-h-gerlinde-prince-e9a85e | ORDINARY | 352 | 50.00% |