UK companies/Leamington Spa/Page 10

Companies in Leamington Spa and their shareholdersPage 10 of 89

1,763 companies registered in Leamington Spa 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 Leamington Spa. Between them they record 101 shareholdings and 8 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.

Post town
Leamington Spa
Companies with a register
1,763
On this page
20
Shareholdings
101
Related parties
8

AMMAC DESIGN LIMITED

sophymarine-openregistry-gb-04039699
Status
Active
Type
Private Limited Company
Incorporated
24/07/2000
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Chandos Business Centre,, Leamington Spa, CV32 4RJ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ENGLANDsophymarine-openregistry-h-rebecca-england-575304ORDINARY80
ANGUS GERRARD MACDONALDsophymarine-openregistry-h-angus-gerrard-macdonald-41009cORDINARY20
ANGUS MACDONALDsophymarine-openregistry-gb-10117798ORDINARY0
MARY MACDONALDsophymarine-openregistry-gb-09403231ORDINARY0
MARY MARGARET MACDONALDsophymarine-openregistry-h-mary-margaret-macdonald-e745daORDINARY0

30 CLARENDON SQUARE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04112114
Status
Active
Type
Private Limited Company
Incorporated
22/11/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
30 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QX

Direct shareholders

ShareholderShare classShares held% of class
ASHFURLONG LIMITEDsophymarine-openregistry-gb-11116224ORDINARY120.00%
GILBERT GERTRUDE LIMITEDsophymarine-openregistry-gb-13738771ORDINARY120.00%
HENRI GERALD SANT-CASSIAsophymarine-openregistry-h-henri-gerald-sant-cassia-550586ORDINARY120.00%
LORRAINE AMANDA BROWN & PETER JOHN BROWN (JOINTLY)sophymarine-openregistry-h-lorraine-amanda-brown-peter-john-brown-j-8b6e4aORDINARY120.00%
RICHARD ALAN GORDON STANFORTHsophymarine-openregistry-h-richard-alan-gordon-stanforth-52a6c2ORDINARY120.00%

RIVERHOUSE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04183696
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
124 Warwick Street, Leamington Spa, CV32 4QY

Direct shareholders

ShareholderShare classShares held% of class
ALLTRUST SIPP LIMITEDsophymarine-openregistry-gb-05398985ORDINARY 1 GBP251
MR DAVID WILLIAM WHITBYsophymarine-openregistry-h-mr-david-william-whitby-f724c2ORDINARY 1 GBP155
MR GEORGE EDWARD COOPERsophymarine-openregistry-h-mr-george-edward-cooper-05915fORDINARY 1 GBP50
MRS JACQUELINE ANNE WHITBYsophymarine-openregistry-h-mrs-jacqueline-anne-whitby-e8662eORDINARY 1 GBP44
MR JOHN DAVISsophymarine-openregistry-h-mr-john-davis-dbe5e9ORDINARY 1 GBP0

SOLITECH LIMITED

sophymarine-openregistry-gb-04554721
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
Nelson House, Leamington Spa, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW WILSONsophymarine-openregistry-h-john-andrew-wilson-652d9fORDINARY61
ANNETTE PETTIPHERsophymarine-openregistry-h-annette-pettipher-fc25a7ORDINARY26
REECE MEEKsophymarine-openregistry-h-reece-meek-42be04ORDINARY5
ALEXANDER JOHN WILSONsophymarine-openregistry-h-alexander-john-wilson-4a5f24ORDINARY4
BENEDICT JOHN WILSONsophymarine-openregistry-h-benedict-john-wilson-cea88aORDINARY4

FLATWORLD ESTATES LIMITED

sophymarine-openregistry-gb-05081653
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Alexandra House, Leamington Spa, Warwickshire, CV32 5HH

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE REBECCA BARNESsophymarine-openregistry-h-hollie-rebecca-barnes-b40739ORDINARY1
JAKE LOVELANDsophymarine-openregistry-h-jake-loveland-d90304ORDINARY1
JO KANDOLAsophymarine-openregistry-h-jo-kandola-f2085eORDINARY1
MEYADA ALIsophymarine-openregistry-h-meyada-ali-e60980ORDINARY1
JONATHAN WILLIAM BURROWSsophymarine-openregistry-h-jonathan-william-burrows-def252ORDINARY0

HB&O LTD

sophymarine-openregistry-gb-05096463
Status
Active
Type
Private Limited Company
Incorporated
06/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
HELEN COOMBESsophymarine-openregistry-h-helen-coombes-741d5cORDINARY32020.00%
MARK ASHFIELDsophymarine-openregistry-h-mark-ashfield-e5698cORDINARY32020.00%
SIMON JUSTIN TURNERsophymarine-openregistry-h-simon-justin-turner-38892bORDINARY32020.00%
STUART GROSVENORsophymarine-openregistry-h-stuart-grosvenor-8ed6adORDINARY32020.00%
WAYNE GUTTERIDGEsophymarine-openregistry-h-wayne-gutteridge-31d56eORDINARY32020.00%

Related parties

PartyRelationshipDetail
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-05087775Holds shares inORDINARY · 100.00%
HB&O FINANCIAL SERVICES LTDsophymarine-openregistry-gb-05626927Holds shares inORDINARY · 100.00%
HIGHDOWN TRUSTEES LIMITEDsophymarine-openregistry-gb-05797464Holds shares inORDINARY · 100.00%
VALIDERA HB&O LTDsophymarine-openregistry-gb-16201872Holds shares inORDINARY · 50.00%

TGFP LIMITED

sophymarine-openregistry-gb-05277741
Status
Active
Type
Private Limited Company
Incorporated
04/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBERT REYNOLDSsophymarine-openregistry-h-benjamin-robert-reynolds-6d7478ORDINARY5549.55%
ADRIAN MICHAEL FRANCIS BORGsophymarine-openregistry-h-adrian-michael-francis-borg-f55201ORDINARY2926.13%
TF SHARECO LTDsophymarine-openregistry-gb-14625899ORDINARY1614.41%
SIAN LOUISE BULYKAsophymarine-openregistry-h-sian-louise-bulyka-db3eb5ORDINARY119.91%
TIMOTHY FORDEsophymarine-openregistry-h-timothy-forde-de3ab4ORDINARY00.00%

KEROME (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05610498
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Sandy Brae Stoneleigh Road, Leamington Spa, Warwickshire, CV32 6QR

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN MCDONAGHsophymarine-openregistry-h-beverley-ann-mcdonagh-a26fccORDINARY35435.40%
JEREMIAH MICHAEL MCDONAGHsophymarine-openregistry-h-jeremiah-michael-mcdonagh-21b92eORDINARY35435.40%
BEVERLEY ANNE MCDONAGHsophymarine-openregistry-h-beverley-anne-mcdonagh-76be37ORDINARY14614.60%
JEREMIAH MICHAEL MCDONAGHsophymarine-openregistry-h-jeremiah-michael-mcdonagh-21b92eORDINARY14614.60%
THE BEVERLEY MCDONAGH FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-beverley-mcdonagh-family-settlement--73254fORDINARY737.30%
THE JEREMIAH MCDONAGH FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-jeremiah-mcdonagh-family-settlement--1a06bdORDINARY737.30%

Related parties

PartyRelationshipDetail
MCDONAGH LIMITEDsophymarine-openregistry-gb-04170451Holds shares in'A' ORDINARY · 50.00%

NAVITAS ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-06383214
Status
Active
Type
Private Limited Company
Incorporated
27/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL IAN PUSEYsophymarine-openregistry-h-michael-ian-pusey-e3c0ffORDINARY40040.00%
ADRIAN PAUL LUPSONsophymarine-openregistry-h-adrian-paul-lupson-7f8c58ORDINARY30030.00%
DERYCK GLENN CHRISTOPHER DAVIESsophymarine-openregistry-h-deryck-glenn-christopher-davies-648c1bORDINARY25025.00%
ANDREW BECKsophymarine-openregistry-gb-10423447ORDINARY505.00%
JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72ORDINARY00.00%

10 WILLES ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-06626975
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
27 Holly Walk, Leamington Spa, CV32 4NN

Direct shareholders

ShareholderShare classShares held% of class
EMILY ENGLANDsophymarine-openregistry-h-emily-england-cd7e01ORDINARY1
JUSTIN BONDsophymarine-openregistry-h-justin-bond-9aa9a9ORDINARY1
LISA MARTINE GARRITYsophymarine-openregistry-h-lisa-martine-garrity-fcfb1eORDINARY1
PAULA FLETCHERsophymarine-openregistry-h-paula-fletcher-54a6efORDINARY1
SALLY LOUISE ENGLANDsophymarine-openregistry-h-sally-louise-england-a105caORDINARY0

GRANGEHYDE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06871990
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apart 3, Hyde House, Leamington Spa, Warwickshire, CV32 4SA

Direct shareholders

ShareholderShare classShares held% of class
ALEX KIRBYsophymarine-openregistry-h-alex-kirby-c668c5ORDINARY1
LUKE PURCELLsophymarine-openregistry-h-luke-purcell-59fd18ORDINARY1
MARK PILLINGsophymarine-openregistry-h-mark-pilling-b4754cORDINARY1
PHILLIP STODDARTsophymarine-openregistry-h-phillip-stoddart-899095ORDINARY1
RICHARD WAINsophymarine-openregistry-h-richard-wain-da4316ORDINARY1

88 MESSINA AVENUE LIMITED

sophymarine-openregistry-gb-07687862
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Wathen Road, Leamington Spa, CV32 5UX

Direct shareholders

ShareholderShare classShares held% of class
ALOKE DEVICHANDsophymarine-openregistry-h-aloke-devichand-20e052ORDINARY1
CHIARA NICOLE CATHERINE GORODESKYsophymarine-openregistry-h-chiara-nicole-catherine-gorodesky-b63d9bORDINARY1
KAIRA D'CRUZ SHETTYsophymarine-openregistry-h-kaira-d-cruz-shetty-146451ORDINARY1
OYINLOLA RACHEL OLATOKUNBO OYEBODEsophymarine-openregistry-h-oyinlola-rachel-olatokunbo-oyebode-ff8b1eORDINARY1
SAMEER KOTECHAsophymarine-openregistry-h-sameer-kotecha-fb6214ORDINARY0

D O'HARE LIMITED

sophymarine-openregistry-gb-07773931
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
70 Northumberland Road, Leamington Spa, CV32 6HB

Direct shareholders

ShareholderShare classShares held% of class
LAROMA (NEWRY) LTDsophymarine-openregistry-gb-08539069ORDINARY100
DAN O'HAREsophymarine-openregistry-h-dan-o-hare-0ae67aORDINARY40
ORLA O'HAREsophymarine-openregistry-h-orla-o-hare-61da72ORDINARY40
STEPHEN O'HAREsophymarine-openregistry-h-stephen-o-hare-b33943ORDINARY40
GARY O'HAREsophymarine-openregistry-h-gary-o-hare-8ab89cORDINARY0

Related parties

PartyRelationshipDetail
BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03698991Holds shares inORDINARY · 1.64%

STOKESY & CO. ESTATES LIMITED

sophymarine-openregistry-gb-07898454
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Highdown House, Leamington Spa, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
JESSE SEBASTIAN JOHN STOKESsophymarine-openregistry-h-jesse-sebastian-john-stokes-1d6a97ORDINARY233.33%
HAL SEBASTIAN JOHN STOKESsophymarine-openregistry-h-hal-sebastian-john-stokes-99f022ORDINARY116.67%
MICHELLE DANIELSsophymarine-openregistry-h-michelle-daniels-70f82dORDINARY116.67%
SAMUEL SEBASTIAN JOHN STOKESsophymarine-openregistry-h-samuel-sebastian-john-stokes-1e9559ORDINARY116.67%
SHARMITA SAHA STOKESsophymarine-openregistry-h-sharmita-saha-stokes-12a398ORDINARY116.67%

Related parties

PartyRelationshipDetail
SCODD LTDsophymarine-openregistry-gb-12871782Holds shares inORDINARY · 75.00%

CASSIDY GROUP (RESIDENTIAL) LIMITED

sophymarine-openregistry-gb-08081599
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA

Direct shareholders

ShareholderShare classShares held% of class
JAMES RPK CASSIDYsophymarine-openregistry-h-james-rpk-cassidy-8c818bORDINARY 1 GBP25
MISS ROSEY CASSIDYsophymarine-openregistry-h-miss-rosey-cassidy-024838ORDINARY 1 GBP25
MR CALLUM CASSIDYsophymarine-openregistry-h-mr-callum-cassidy-4e80f1ORDINARY 1 GBP25
MR KIERAN CASSIDYsophymarine-openregistry-h-mr-kieran-cassidy-72f74bORDINARY 1 GBP25
SHARON CASSIDYsophymarine-openregistry-h-sharon-cassidy-cb05aeORDINARY 1 GBP0

LAROMA (NEWRY) LTD

sophymarine-openregistry-gb-08539069
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Northumberland Road, Leamington Spa, CV32 6HB

Direct shareholders

ShareholderShare classShares held% of class
CONCEPTA O'HAREsophymarine-openregistry-h-concepta-o-hare-d1c9b8ORDINARY40
DAN O'HAREsophymarine-openregistry-h-dan-o-hare-0ae67aORDINARY40
ORLA O'HAREsophymarine-openregistry-h-orla-o-hare-61da72ORDINARY40
STEPHEN O'HAREsophymarine-openregistry-h-stephen-o-hare-b33943ORDINARY40
GARY O'HAREsophymarine-openregistry-h-gary-o-hare-8ab89cORDINARY0

Related parties

PartyRelationshipDetail
D O'HARE LIMITEDsophymarine-openregistry-gb-07773931Holds shares inORDINARY

LANSDOWNE LAW LIMITED

sophymarine-openregistry-gb-09295824
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Third Floor 29 Waterloo Place, Leamington Spa, CV32 5LA

Direct shareholders

ShareholderShare classShares held% of class
CAIN LAW LIMITEDsophymarine-openregistry-gb-16362488ORDINARY30
CJO LAW LTDsophymarine-openregistry-gb-16361455ORDINARY30
NKH LEGAL LIMITEDsophymarine-openregistry-gb-16298562ORDINARY30
JOHN O'CALLAGHANsophymarine-openregistry-h-john-o-callaghan-d91520ORDINARY10
NARINDER HAYERsophymarine-openregistry-h-narinder-hayer-be893eORDINARY0

CASSIDY RURAL HOMES LIMITED

sophymarine-openregistry-gb-09558851
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA

Direct shareholders

ShareholderShare classShares held% of class
MISS ROSEY CASSIDYsophymarine-openregistry-h-miss-rosey-cassidy-024838ORDINARY 1 GBP25
MR CALLUM CASSIDYsophymarine-openregistry-h-mr-callum-cassidy-4e80f1ORDINARY 1 GBP25
MR JAMES CASSIDY JNRsophymarine-openregistry-h-mr-james-cassidy-jnr-77e4b9ORDINARY 1 GBP25
MR KIERAN CASSIDYsophymarine-openregistry-h-mr-kieran-cassidy-72f74bORDINARY 1 GBP25
MRS SHARON CASSIDYsophymarine-openregistry-h-mrs-sharon-cassidy-b68645ORDINARY 1 GBP0

QUAYWEST HOUSING LTD

sophymarine-openregistry-gb-09910262
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
11 Dormer Place, Leamington Spa, CV32 5AA

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE JOHWAsophymarine-openregistry-h-charlene-johwa-4285f7ORDINARY4040.00%
KYLE JOHWAsophymarine-openregistry-h-kyle-johwa-af5f07ORDINARY3030.00%
MANDISI JOHWAsophymarine-openregistry-h-mandisi-johwa-057709ORDINARY1515.00%
MATHEW JOHWAsophymarine-openregistry-h-mathew-johwa-179eaaORDINARY1515.00%
DOROTHY JOHWAsophymarine-openregistry-h-dorothy-johwa-712d72ORDINARY00.00%

RENEGADE COMMUNICATION AGENCY LIMITED

sophymarine-openregistry-gb-11130074
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODsophymarine-openregistry-gb-04647504ORDINARY120.00%
HANNAH LOUISE STEPHENsophymarine-openregistry-h-hannah-louise-stephen-d2fe72ORDINARY120.00%
KATY SMITHsophymarine-openregistry-h-katy-smith-b29eccORDINARY120.00%
PAUL BEACHAMsophymarine-openregistry-h-paul-beacham-09f2e6ORDINARY120.00%
TRACY WOODsophymarine-openregistry-h-tracy-wood-f0987eORDINARY120.00%