UK companies/Warwickshire/Page 9
Companies in Warwickshire and their shareholdersPage 9 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 0 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
ARDEN TV SERVICES LIMITED
sophymarine-openregistry-gb-04323524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Greenfields 188 Aylesbury Road, Warwickshire, B94 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP MEDLICOTTsophymarine-openregistry-h-andrew-philip-medlicott-0325e3 | ORDINARY | 2 | 100.00% |
| GARY SANDOZsophymarine-openregistry-h-gary-sandoz-7403c4 | ORDINARY | 0 | 0.00% |
CLARE'S HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-04489758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Gethin House 36 Bond Street, Warwickshire, CV11 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SWAINsophymarine-openregistry-h-clare-swain-04d8f0 | ORDINARY A | 500 | 100.00% |
| PATRICIA JOYCE SWAINsophymarine-openregistry-h-patricia-joyce-swain-3b56c3 | ORDINARY A | 0 | 0.00% |
ANTERIOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-04493663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 Crowhill Road, Warwickshire, CV11 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH ASHWORTHsophymarine-openregistry-h-anne-elizabeth-ashworth-1f02a8 | ORDINARY | 1 | |
| TIM SMITHsophymarine-openregistry-gb-04773168 | ORDINARY | 0 | |
ACCELERATED IMPROVEMENT LIMITED
sophymarine-openregistry-gb-04507359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Fennyland Lane, Warwickshire, CV8 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS DEVINEsophymarine-openregistry-h-francis-devine-d9a894 | ORDINARY | 4 | |
| SARAH LESLEY DEVINEsophymarine-openregistry-h-sarah-lesley-devine-e8dc70 | ORDINARY | 0 | |
DNA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04550306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Jury Street, Warwickshire, CV34 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RAINSLEYsophymarine-openregistry-h-duncan-rainsley-aba585 | ORDINARY | 55 | |
| NATALIE JANET RAINSLEY-COOKEsophymarine-openregistry-h-natalie-janet-rainsley-cooke-970a3e | ORDINARY | 45 | |
TRAVID ENTERPRISES LIMITED
sophymarine-openregistry-gb-04562110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 120-122 Coventry Road, Warwickshire, CV34 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAYMOND STICKLEYsophymarine-openregistry-h-david-raymond-stickley-3658a9 | ORDINARY | 1 | 50.00% |
| TRACEY SUZANNE STICKLEYsophymarine-openregistry-h-tracey-suzanne-stickley-a7693d | ORDINARY | 1 | 50.00% |
KILIMA ASSOCIATES LTD
sophymarine-openregistry-gb-04659131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
68209 — Other letting and operating of own or leased real estate - Registered office
- 147 Ansley Common, Warwickshire, CV10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HILLsophymarine-openregistry-h-leslie-hill-6eef94 | ORDINARY | 80 | |
| DIANE HILLsophymarine-openregistry-gb-11452360 | ORDINARY | 20 | |
BIRD SERVICES LIMITED
sophymarine-openregistry-gb-04685700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Arrowend, 51 Evesham Street, Warwickshire, B49 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL BIRDsophymarine-openregistry-h-jonathan-paul-bird-292a0b | ORDINARY | 1 | 50.00% |
| NICHOLAS TERENCE BIRDsophymarine-openregistry-h-nicholas-terence-bird-bd2928 | ORDINARY | 1 | 50.00% |
LYNTON CHILD CARE LIMITED
sophymarine-openregistry-gb-04831130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Hames Partnership Ltd Stables End Court, Main Street, Warwickshire, CV13 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA RUSSELLsophymarine-openregistry-h-angelina-russell-7d9a5e | ORDINARY | 50 | 50.00% |
| DOROTHY MCKENZIE KALLIKAsophymarine-openregistry-h-dorothy-mckenzie-kallika-4b0b71 | ORDINARY | 50 | 50.00% |
WARWICK GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04992061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Market Street, Warwickshire, CV9 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORTLAND NO 1 TRUSTsophymarine-openregistry-h-shortland-no-1-trust-6d51be | ORDINARY | 2 | |
| JAMES PATRICK CONRYsophymarine-openregistry-h-james-patrick-conry-e1aac8 | ORDINARY | 1 | |
JIM KEELEY ASSOCIATES LTD
sophymarine-openregistry-gb-05031530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Chelsea Close, Warwickshire, CV11 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN KEELEYsophymarine-openregistry-h-lynn-keeley-90b4df | ORDINARY | 75 | |
| PHILIP JAMES KEELEYsophymarine-openregistry-h-philip-james-keeley-b2e8e8 | ORDINARY | 25 | |
AUSTONS DOWN LIMITED
sophymarine-openregistry-gb-05066782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01430 — Raising of horses and other equines
35110 — Production of electricity
82990 — Other business support service activities n.e.c. - Registered office
- Austons Down, Saddlebow Lane, Warwickshire, CV35 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HORNERsophymarine-openregistry-h-lucy-horner-7b5a77 | ORDINARY | 200 | |
| JOHN HORNERsophymarine-openregistry-h-john-horner-99f43f | ORDINARY | 0 | |
THRIIIVE (UK) LTD
sophymarine-openregistry-gb-05267092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Robbins Building, Albert, Warwickshire, CV21 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANK GEORGE ALAN SHIRLEYsophymarine-openregistry-h-ian-frank-george-alan-shirley-e0aa1e | ORDINARY | 100 | |
| THE EXECUTORS OF MRS JACQUELINE SHIRLEY DECEASEDsophymarine-openregistry-h-the-executors-of-mrs-jacqueline-shirley--bb45c0 | ORDINARY | 0 | |
SUCKCESS TANKER SERVICES LIMITED
sophymarine-openregistry-gb-05307110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- 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 |
|---|
| SUCKCESS HOLDINGS LTDsophymarine-openregistry-gb-16235640 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| WOODLANDS FARM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12193181 | ORDINARY GBP1 SHARES | 0 | 0.00% |
4U SERVICES LTD
sophymarine-openregistry-gb-05355419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Anley Way, Daimler Green, Warwickshire, CV6 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMAD RAZAsophymarine-openregistry-h-mr-mohammad-raza-6fbe0b | ORDINARY | 2 | |
| MR MOHAMMAD SHAHZADsophymarine-openregistry-h-mr-mohammad-shahzad-c7da90 | ORDINARY | 2 | |
TIME IN HAND (SHIPSTON) LTD
sophymarine-openregistry-gb-05368099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 11 Church Street, Warwickshire, CV36 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME IN HAND HOLDINGS LTDsophymarine-openregistry-gb-14046604 | ORDINARY | 1 | |
| GROZAVESCU JULIANsophymarine-openregistry-h-grozavescu-julian-e0b1f9 | ORDINARY | 0 | |
HOGAN'S CIDER LIMITED
sophymarine-openregistry-gb-05538927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- North Lodge Barn, Haselor, Warwickshire, B49 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN PATRICK HOGANsophymarine-openregistry-h-allen-patrick-hogan-33eec0 | ORDINARY | 1 | 50.00% |
| JANE ELIZABETH HOGANsophymarine-openregistry-h-jane-elizabeth-hogan-65ac7f | ORDINARY | 1 | 50.00% |
KMACK LIMITED
sophymarine-openregistry-gb-05560148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Highdown Road, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MCMULLANsophymarine-openregistry-h-lauren-mcmullan-3b25dc | ORDINARY | 50 | 50.00% |
| MICHAEL MCMULLANsophymarine-openregistry-h-michael-mcmullan-b00cc6 | ORDINARY | 50 | 50.00% |
ANTERIOR VISION LIMITED
sophymarine-openregistry-gb-05655694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 Crowhill Road, Warwickshire, CV11 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE MAYERsophymarine-openregistry-h-joanne-louise-mayer-a45fca | ORDINARY | 1 | 100.00% |
| TIM SMITHsophymarine-openregistry-gb-04773168 | ORDINARY | 0 | 0.00% |
DIGITAL NAMESPACE LIMITED
sophymarine-openregistry-gb-05667365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bank Gallery, High Street, Warwickshire, CV8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARNETTsophymarine-openregistry-h-christopher-garnett-6488bb | ORDINARY | 20 | |
| FLORAINE EASTELOWsophymarine-openregistry-h-floraine-eastelow-5b5dd4 | ORDINARY | 0 | |