UK companies/Leamington Spa/Page 11
Companies in Leamington Spa and their shareholdersPage 11 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 124 shareholdings and 10 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
1,763
QUAYWEST GROUP LTD
sophymarine-openregistry-gb-12421822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE JOHWAsophymarine-openregistry-h-charlene-johwa-4285f7 | ORDINARY | 40 | 40.00% |
| KYLE JOHWAsophymarine-openregistry-h-kyle-johwa-af5f07 | ORDINARY | 30 | 30.00% |
| MANDISI JOHWAsophymarine-openregistry-h-mandisi-johwa-057709 | ORDINARY | 15 | 15.00% |
| MATHEW JOHWAsophymarine-openregistry-h-mathew-johwa-179eaa | ORDINARY | 15 | 15.00% |
| DOROTHY JOHWAsophymarine-openregistry-h-dorothy-johwa-712d72 | ORDINARY | 0 | 0.00% |
SCOSS LIMITED
sophymarine-openregistry-gb-12424487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE SEBASTIAN JOHN STOKESsophymarine-openregistry-h-jesse-sebastian-john-stokes-1d6a97 | ORDINARY | 2 | 33.33% |
| HAL SEBASTIAN JOHN STOKESsophymarine-openregistry-h-hal-sebastian-john-stokes-99f022 | ORDINARY | 1 | 16.67% |
| MICHELLE DANIELSsophymarine-openregistry-h-michelle-daniels-70f82d | ORDINARY | 1 | 16.67% |
| SAMUEL SEBASTIAN JOHN STOKESsophymarine-openregistry-h-samuel-sebastian-john-stokes-1e9559 | ORDINARY | 1 | 16.67% |
| SHARMITA SAHA STOKESsophymarine-openregistry-h-sharmita-saha-stokes-12a398 | ORDINARY | 1 | 16.67% |
JEDI DEANSGATE LIMITED
sophymarine-openregistry-gb-12443409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDOS GC LIMITEDsophymarine-openregistry-gb-07834160 | ORDINARY | 50 | 50.00% |
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | ORDINARY | 25 | 25.00% |
| BUFFAVENTO LIMITEDsophymarine-openregistry-gb-08911567 | ORDINARY | 25 | 25.00% |
| CE4 LIMITEDsophymarine-openregistry-h-ce4-limited-244b3b | ORDINARY | 0 | 0.00% |
| MSZ INVESTMENTS 3 LTDsophymarine-openregistry-h-msz-investments-3-ltd-588921 | ORDINARY | 0 | 0.00% |
WISEMAN LETTINGS MANAGEMENT LTD
sophymarine-openregistry-gb-12523428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Greatheed Road, Leamington Spa, CV32 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX WISEMANsophymarine-openregistry-h-felix-wiseman-ade249 | ORDINARY | 1 | 20.00% |
| GUNDIE NYEsophymarine-openregistry-h-gundie-nye-6da050 | ORDINARY | 1 | 20.00% |
| JOHANN WISEMANsophymarine-openregistry-h-johann-wiseman-8cebb3 | ORDINARY | 1 | 20.00% |
| MARIA PAULA JURADO-WISEMANsophymarine-openregistry-h-maria-paula-jurado-wiseman-5e6ed6 | ORDINARY | 1 | 20.00% |
| RICHARD WISEMANsophymarine-openregistry-h-richard-wiseman-80ab83 | ORDINARY | 1 | 20.00% |
CASSIDY GROUP (TRIUMPH ROAD) LIMITED
sophymarine-openregistry-gb-12617146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CASSIDYsophymarine-openregistry-h-callum-cassidy-6a072f | ORDINARY | 25 | |
| JAMES CASSIDY JNRsophymarine-openregistry-h-james-cassidy-jnr-9603db | ORDINARY | 25 | |
| KIERAN CASSIDYsophymarine-openregistry-h-kieran-cassidy-c55f43 | ORDINARY | 25 | |
| ROSEY CASSIDYsophymarine-openregistry-h-rosey-cassidy-802d3a | ORDINARY | 25 | |
| SHARON CASSIDYsophymarine-openregistry-h-sharon-cassidy-cb05ae | ORDINARY | 0 | |
VERVE VENTURE HOLDINGS LTD
sophymarine-openregistry-gb-13223482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUFFAVENTO LIMITEDsophymarine-openregistry-gb-08911567 | ORDINARY | 50 | |
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | ORDINARY | 25 | |
| RUBIX PROPERTIES LTDsophymarine-openregistry-gb-08776839 | ORDINARY | 15 | |
| NEIL JAMES RUSSELLsophymarine-openregistry-h-neil-james-russell-f488c7 | ORDINARY | 10 | |
| JEFFREY BRITNELLsophymarine-openregistry-h-jeffrey-britnell-43fce3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERVE TELFORD LIMITEDsophymarine-openregistry-gb-08839262 | Holds shares in | ORDINARY · 100.00% |
| VERVE HAREFIELD LIMITEDsophymarine-openregistry-gb-09073820 | Holds shares in | ORDINARY SHARES · 100.00% |
| VERVE CHURCH LIMITEDsophymarine-openregistry-gb-11297785 | Holds shares in | ORDINARY · 100.00% |
MIDI UNDERGROUND HOLDINGS LTD
sophymarine-openregistry-gb-14358390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM WILSONsophymarine-openregistry-h-adam-william-wilson-f743b8 | ORDINARY A | 55 | 55.00% |
| NEIL HOLDENsophymarine-openregistry-h-neil-holden-c9315c | ORDINARY A | 35 | 35.00% |
| JAMIE DICKINSONsophymarine-openregistry-h-jamie-dickinson-1b1d0c | ORDINARY A | 5 | 5.00% |
| PHIL SIRIWARDENAsophymarine-openregistry-h-phil-siriwardena-0bb1e1 | ORDINARY A | 5 | 5.00% |
| ANYA CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-09160001 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDI UNDERGROUND TECH LTDsophymarine-openregistry-gb-14384666 | Holds shares in | ORDINARY A · 100.00% |
1203 LIMITED
sophymarine-openregistry-gb-15532445
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE NAMELESS LTDsophymarine-openregistry-gb-12527620 | ORDINARY | 100 | 100.00% |
| AUTO PROPULSION LIMITEDsophymarine-openregistry-gb-12462959 | ORDINARY | 0 | 0.00% |
| STUART DOUGLAS PERRYsophymarine-openregistry-h-stuart-douglas-perry-1e325d | ORDINARY | 0 | 0.00% |
| THE GENTLEMAN RACER LIMITEDsophymarine-openregistry-gb-11407354 | ORDINARY | 0 | 0.00% |
| XR PR LIMITEDsophymarine-openregistry-gb-10417353 | ORDINARY | 0 | 0.00% |
COGNITION HOLDINGS LIMITED
sophymarine-openregistry-gb-16062104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 120,000 | 41.71% |
| NEXA UK LIMITEDsophymarine-openregistry-gb-11590281 | ORDINARY | 80,000 | 27.81% |
| LINDSEY JANE WITCHERLEYsophymarine-openregistry-h-lindsey-jane-witcherley-2d3578 | ORDINARY | 40,000 | 13.90% |
| TIMOTHY HARRY WITCHERLEYsophymarine-openregistry-h-timothy-harry-witcherley-4be033 | ORDINARY | 40,000 | 13.90% |
| SIMON PAUL JOLLYsophymarine-openregistry-h-simon-paul-jolly-f8bbec | ORDINARY | 7,678 | 2.67% |
Related parties
| Party | Relationship | Detail |
|---|
| COGNITION AGENCY LIMITEDsophymarine-openregistry-gb-07643219 | Holds shares in | ORDINARY A · 54.69% |
TECMAN HOLDINGS LTD
sophymarine-openregistry-gb-12748257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Berrington House, Leamington Spa, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH PORTERsophymarine-openregistry-h-hugh-porter-a0c42f | PREFERENCE | 85,000 | 100.00% |
| SONIA PORTERsophymarine-openregistry-h-sonia-porter-0ab7b7 | B SHARES | 50 | 100.00% |
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | A | 49 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | S1 SHARES | 5 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | S3 SHARES | 5 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | S2 SHARES | 5 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W5 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W8 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W17 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W15 SAHRES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W3 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W2 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W1 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W19 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W18 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W9 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W10 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W6 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W20 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W7 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W13 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W16 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W11 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W4 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W14 SHARES | 1 | 100.00% |
| KEVIN PORTER & SONIA PORTER AS TRUSTEES OF THE PORTER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-porter-sonia-porter-as-trustees-of-1b111c | W12 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECMAN SPECIALITY MATERIALS LTDsophymarine-openregistry-gb-09216154 | Holds shares in | ORDINARY SHARES |
| TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITEDsophymarine-openregistry-gb-12589354 | Holds shares in | ORDINARY |
NEXT LEVEL MOTORSPORT LIMITED
sophymarine-openregistry-gb-10652728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ASHBYsophymarine-openregistry-h-chris-ashby-9b33ab | ORDINARY NON VOTING | 50 | |
| CHRISTOPHER JOHN BECKsophymarine-openregistry-h-christopher-john-beck-0e0c7a | ORDINARY | 50 | |
| CHRISTOPHER JOHN BECKsophymarine-openregistry-h-christopher-john-beck-0e0c7a | B ORDINARY | 50 | |
| SIMON PAICEsophymarine-openregistry-h-simon-paice-cee083 | ORDINARY NON VOTING | 50 | |
| THOMAS CHRISTY OLIPHANTsophymarine-openregistry-h-thomas-christy-oliphant-be13ce | ORDINARY | 50 | |
| THOMAS CHRISTY OLIPHANTsophymarine-openregistry-h-thomas-christy-oliphant-be13ce | A ORDINARY | 50 | |
| CHRIS ASHBYsophymarine-openregistry-h-chris-ashby-9b33ab | D ORDINARY | 10 | |
| SIMON PAICEsophymarine-openregistry-h-simon-paice-cee083 | C ORDINARY | 10 | |
LINEAR CONSULT LTD.
sophymarine-openregistry-gb-08478928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA PUGALsophymarine-openregistry-h-mona-pugal-2448c6 | B ORDINARY | 500 | 100.00% |
| PAUL VENAY PUGALsophymarine-openregistry-h-paul-venay-pugal-a92530 | A ORDINARY | 500 | 100.00% |
| LEO EMILE PUGALsophymarine-openregistry-h-leo-emile-pugal-fd997c | D ORDINARY | 125 | 100.00% |
| TARA MARIS PUGALsophymarine-openregistry-h-tara-maris-pugal-55b14e | C ORDINARY | 125 | 100.00% |
| MONA PUGALsophymarine-openregistry-h-mona-pugal-2448c6 | ORDINARY | 0 | |
LEGACY LETTINGS LIMITED
sophymarine-openregistry-gb-10024250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gables House, Leamington Spa, Warwickshire, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY PATRICK KELLYsophymarine-openregistry-h-roy-patrick-kelly-1d52cb | A ORDINARY | 41 | |
| TARA AMANDA KELLYsophymarine-openregistry-h-tara-amanda-kelly-3f3d53 | B ORDINARY | 41 | |
| FINN ENSIO KELLYsophymarine-openregistry-h-finn-ensio-kelly-9a5d69 | C ORDINARY | 6 | |
| MI TUULIKKI KELLYsophymarine-openregistry-h-mi-tuulikki-kelly-820a7c | D ORDINARY | 6 | |
| ROY PATRICK KELLYsophymarine-openregistry-h-roy-patrick-kelly-1d52cb | E ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKLEY GARDENS (SAPCOTE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07203938 | Holds shares in | ORDINARY · 4.35% |
| PRIORY COURT (HINCKLEY) LIMITEDsophymarine-openregistry-gb-02867725 | Holds shares in | ORDINARY |
3D FX DESIGN LIMITED
sophymarine-openregistry-gb-02437322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Alderman Way, Leamington Spa, Warwickshire, CV33 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LYN BRUMPTONsophymarine-openregistry-h-jayne-lyn-brumpton-0de7f5 | ORDINARY B | 45 | 100.00% |
| MARC ANTONY BRUMPTONsophymarine-openregistry-h-marc-antony-brumpton-04d15b | ORDINARY A | 45 | 100.00% |
| CHARLOTTE ANTONIA BRUMPTONsophymarine-openregistry-h-charlotte-antonia-brumpton-a50312 | ORDINARY D | 5 | 100.00% |
| RICHARD JAMES BRUMPTONsophymarine-openregistry-h-richard-james-brumpton-9314cd | ORDINARY C | 5 | 100.00% |
THE ARKK ALLIANCE LTD
sophymarine-openregistry-gb-06188042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN COLLINSsophymarine-openregistry-h-laurence-john-collins-db7e4d | ORDINARY | 34 | 100.00% |
| ESTHER COLLINSsophymarine-openregistry-h-esther-collins-15255e | ORDINARY C | 33 | 100.00% |
| LJR HOLDINGS LTDsophymarine-openregistry-gb-15078187 | ORDINARY D | 28 | 100.00% |
| LOUIS ROWLEYsophymarine-openregistry-h-louis-rowley-15034e | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D S L ACCOUNTING LIMITEDsophymarine-openregistry-gb-03320842 | Holds shares in | ORDINARY · 100.00% |
DENTAL SPA SOLUTIONS LTD
sophymarine-openregistry-gb-08863667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 28-30 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES ROBERT GIBBsophymarine-openregistry-h-nicholas-james-robert-gibb-25d4d5 | A ORDINARY | 51 | 100.00% |
| LEE-JOANNE SHACKLETON-GIBBsophymarine-openregistry-h-lee-joanne-shackleton-gibb-2fe261 | B ORDINARY | 17 | 100.00% |
| KITTY ELIZABETH GRACE GIBBsophymarine-openregistry-h-kitty-elizabeth-grace-gibb-274c61 | D ORDINARY | 16 | 100.00% |
| LILY ELEANOR ALICE GIBBsophymarine-openregistry-h-lily-eleanor-alice-gibb-d170c3 | C ORDINARY | 16 | 100.00% |
| NICHOLAS JAMES ROBERT GIBBsophymarine-openregistry-h-nicholas-james-robert-gibb-25d4d5 | C ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES ROBERT GIBBsophymarine-openregistry-h-nicholas-james-robert-gibb-25d4d5 | D ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES ROBERT GIBBsophymarine-openregistry-h-nicholas-james-robert-gibb-25d4d5 | B ORDINARY | 0 | 0.00% |
ONE SECOND LTD
sophymarine-openregistry-gb-09304953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Derwent Close, Leamington Spa, CV32 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE LOMASsophymarine-openregistry-h-claire-louise-lomas-a03863 | ORDINARY B SHARES | 49 | 100.00% |
| DAVID SCOTT LOMASsophymarine-openregistry-h-david-scott-lomas-793ead | ORDINARY A SHARES | 49 | 100.00% |
| MARY ELSIE LOMASsophymarine-openregistry-h-mary-elsie-lomas-39431f | ORDINARY C SHARES | 1 | 100.00% |
| TOM JAMES LOMASsophymarine-openregistry-h-tom-james-lomas-08cb87 | ORDINARY D SHARES | 1 | 100.00% |
| CLAIRE LOUISE LOMASsophymarine-openregistry-h-claire-louise-lomas-a03863 | ORDINARY D SHARES | 0 | 0.00% |
| DAVID SCOTT LOMASsophymarine-openregistry-h-david-scott-lomas-793ead | ORDINARY C SHARES | 0 | 0.00% |
PLANNED-SCAPES LTD
sophymarine-openregistry-gb-10477694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 26 Adelaide Road, Leamington Spa, CV31 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DOHERTYsophymarine-openregistry-h-jeffrey-doherty-0e6b01 | A ORDINARY | 240 | 100.00% |
| LEE MCALLISTERsophymarine-openregistry-h-lee-mcallister-05891f | B ORDINARY | 30 | 100.00% |
| MARK JAMESsophymarine-openregistry-gb-03952284 | C ORDINARY | 30 | 100.00% |
| JEFF DOHERTYsophymarine-openregistry-h-jeff-doherty-302e61 | ORDINARY | 0 | |
| LEE MCALLISTERsophymarine-openregistry-h-lee-mcallister-05891f | ORDINARY | 0 | |
| MARK JAMESsophymarine-openregistry-gb-03952284 | ORDINARY | 0 | |
INDEPENDENT GROUNDWORKS SUPPLIES LIMITED
sophymarine-openregistry-gb-10741127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOHN MELVINsophymarine-openregistry-h-iain-john-melvin-2b3aab | ORDINARY E | 63,525 | 100.00% |
| LEIGH BEAVONsophymarine-openregistry-h-leigh-beavon-d7a749 | ORDINARY B | 40,425 | 100.00% |
| DAVID JOHN O'NEILLsophymarine-openregistry-h-david-john-o-neill-70e99d | ORDINARY C | 33,825 | 100.00% |
| PATRICK WILLIAMSsophymarine-openregistry-gb-07426769 | ORDINARY D | 27,225 | 100.00% |
RP BOOKKEEPING SERVICES LTD
sophymarine-openregistry-gb-10829154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 25 Wellington Road, Leamington Spa, CV32 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY POULTONsophymarine-openregistry-h-anthony-poulton-e9446f | C ORDINARY | 100 | |
| COLT POULTONsophymarine-openregistry-h-colt-poulton-14f7f3 | B ORDINARY | 100 | |
| LILITH POULTONsophymarine-openregistry-h-lilith-poulton-bec0af | D ORDINARY | 100 | |
| REBECCA POULTONsophymarine-openregistry-h-rebecca-poulton-39653f | ORDINARY | 100 | |