UK companies/Leamington Spa/Page 12
Companies in Leamington Spa and their shareholdersPage 12 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 102 shareholdings and 40 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
MULTI UTILITY SERVICE PROVIDER LTD
sophymarine-openregistry-gb-11462308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY EDWARDSsophymarine-openregistry-h-carl-anthony-edwards-77797d | ORDINARY A | 40 | 100.00% |
| SHANE ELIZABETH EDWARDSsophymarine-openregistry-h-shane-elizabeth-edwards-0cfb60 | ORDINARY B | 40 | 100.00% |
| JAMIE EDWARDSsophymarine-openregistry-h-jamie-edwards-66ab79 | ORDINARY C | 10 | 100.00% |
| TOBY EDWARDSsophymarine-openregistry-h-toby-edwards-804615 | ORDNARY D | 10 | 100.00% |
BLUE LIFESTYLE LTD
sophymarine-openregistry-gb-11532620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet
96040 — Physical well-being activities - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BRAYsophymarine-openregistry-h-jamie-bray-260b00 | ORDINARY D | 33 | 100.00% |
| DAVID STEPHEN GOODWINsophymarine-openregistry-h-david-stephen-goodwin-bdb8fb | ORDINARY C | 1 | 100.00% |
| JAMES GIMLETT-TAYLORsophymarine-openregistry-h-james-gimlett-taylor-6fe77a | ORDINARY | 1 | 100.00% |
| OLIVER JAMES NIBLETTsophymarine-openregistry-h-oliver-james-niblett-220dad | ORDINARY B | 1 | 100.00% |
LISA BROWN LIMITED
sophymarine-openregistry-gb-11901620
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 115b Warwick Street, Leamington Spa, CV32 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BROWNsophymarine-openregistry-gb-11901620 | ORD | 100 | |
| JODIE WATTsophymarine-openregistry-h-jodie-watt-8f086a | B ORDINARY | 1 | |
| MARK WILLIAM BROWNsophymarine-openregistry-h-mark-william-brown-6772c0 | C ORDINARY | 1 | |
| SAMANTHA JONESsophymarine-openregistry-gb-10724904 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEASCAPE BRIGHTLINGSEA LTDsophymarine-openregistry-gb-09596393 | Holds shares in | ORDINARY SHARES A · 100.00% |
| FCMS HOLDINGS LIMITEDsophymarine-openregistry-gb-11772772 | Holds shares in | ORDINARY · 98.00% |
| E & I ENTERPRISES LIMITEDsophymarine-openregistry-gb-04275766 | Holds shares in | ORDINARY · 51.00% |
| BROWN HAWKE HOLDINGS LIMITEDsophymarine-openregistry-gb-13834590 | Holds shares in | ORDINARY · 50.00% |
| ON SET STAGGING LTDsophymarine-openregistry-gb-08101275 | Holds shares in | ORDINARY SHARES · 49.00% |
| BULLFROG BOTTLES LTDsophymarine-openregistry-gb-13579818 | Holds shares in | ORDINARY · 40.00% |
| NRC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13461693 | Holds shares in | ORDINARY · 12.82% |
| PIONEER FLOORING LTDsophymarine-openregistry-gb-14942578 | Holds shares in | B ORDINARY · 10.00% |
| THE STRAP TAILOR LTDsophymarine-openregistry-gb-11423916 | Holds shares in | C ORDINARY · 8.00% |
| PARK DRIVE COURT (RAMSGATE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04129658 | Holds shares in | ORDINARY · 1.28% |
| GC & ASSOCIATES LTDsophymarine-openregistry-gb-11921628 | Holds shares in | ORDINARY F · 0.97% |
| JUNIPER PARTNERS LIMITEDsophymarine-openregistry-gb-SC366565 | Holds shares in | ORDINARY · 0.69% |
| KIRKPATRICK & HOPES LIMITEDsophymarine-openregistry-gb-04182948 | Holds shares in | B ORDINARY · 0.13% |
| CRIEFF HYDRO LIMITEDsophymarine-openregistry-gb-SC000268 | Holds shares in | ORDINARY · 0.01% |
| SILAS GROUP LIMITEDsophymarine-openregistry-gb-05949132 | Holds shares in | ORDINARY · 0.00% |
| AB10 ENGINEERING LTDsophymarine-openregistry-gb-13515651 | Holds shares in | ORDINARY SHARES A · 0.00% |
| APEX SPRINKLERS LTDsophymarine-openregistry-gb-15542362 | Holds shares in | ORDINARY · 0.00% |
| POPPY PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02959562 | Holds shares in | ORDINARY |
| NRC SERVICES LIMITEDsophymarine-openregistry-gb-03235366 | Holds shares in | ORDINARY |
| HOLME TREE LTDsophymarine-openregistry-gb-04112978 | Holds shares in | B ORDINARY |
| FLATT CONSULTING LIMITEDsophymarine-openregistry-gb-04752263 | Holds shares in | ORDINARY-A2 |
| R. G. PRENTICE LIMITEDsophymarine-openregistry-gb-06126984 | Holds shares in | ORDINARY B SHARES |
| KAEZEN LIMITEDsophymarine-openregistry-gb-07151632 | Holds shares in | B PREFERRED ORDINARY |
| L2D LIMITEDsophymarine-openregistry-gb-07277058 | Holds shares in | ORDINARY |
| C. BROWN SOLUTIONS LIMITEDsophymarine-openregistry-gb-07451982 | Holds shares in | ORDINARY |
| JOHN BROWN 4X4 LIMITEDsophymarine-openregistry-gb-07812316 | Holds shares in | B |
| THE LUXURY SPA EDIT LIMITEDsophymarine-openregistry-gb-09018466 | Holds shares in | ORDINARY |
| EVREMOND ESTATE LIMITEDsophymarine-openregistry-gb-09561757 | Holds shares in | ORDINARY |
| WESTGATE PLACE (WARWICK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10791610 | Holds shares in | ORDINARY |
| COASTALCASEMANAGEMENT LTDsophymarine-openregistry-gb-10834526 | Holds shares in | ORDINARY |
| PERCEPTION ACCOUNTING LIMITEDsophymarine-openregistry-gb-11998548 | Holds shares in | A ORDINARY |
| LEGACY INTELLECTUAL PROPERTY COPYRIGHT LIMITEDsophymarine-openregistry-gb-16408099 | Holds shares in | ORDINARY |
| LANGLEY HALL SERVICES LIMITEDsophymarine-openregistry-gb-NI033204 | Holds shares in | ORDINARY |
| BELMONT MANOR APARTMENTS LIMITEDsophymarine-openregistry-gb-NI040357 | Holds shares in | ORDINARY |
S B TAYLOR AND CO LTD
sophymarine-openregistry-gb-12464888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV324YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY SHARES A | 50 | 100.00% |
| MEGHAN ROSSUCKsophymarine-openregistry-h-meghan-rossuck-3957f9 | ORDINARY SHARES B | 40 | 100.00% |
| ELIZABETH ANN TAYLORsophymarine-openregistry-h-elizabeth-ann-taylor-8d320b | ORDINARY SHARES D | 5 | 100.00% |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY SHARES C | 5 | 100.00% |
| MEGHAN ROSSUCKsophymarine-openregistry-h-meghan-rossuck-3957f9 | ORDINARY SHARES D | 0 | 0.00% |
CTT ACCOUNTANCY LTD
sophymarine-openregistry-gb-12886593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Gables House, Leamington Spa, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMAN DATA LTDsophymarine-openregistry-h-newman-data-ltd-499bd0 | D ORDINARY | 60 | 100.00% |
| AMY LOUISE O'KEEFFEsophymarine-openregistry-h-amy-louise-o-keeffe-aec7a4 | B ORDINARY | 35 | 100.00% |
| AMY LOUISE O'KEEFFEsophymarine-openregistry-h-amy-louise-o-keeffe-aec7a4 | C ORDINARY | 4 | 100.00% |
| AMY LOUISE O'KEEFFEsophymarine-openregistry-h-amy-louise-o-keeffe-aec7a4 | A ORDINARY | 1 | 100.00% |
| H&O HOLDINGS LIMITEDsophymarine-openregistry-gb-16376837 | A ORDINARY | 0 | 0.00% |
| NICHOLAS DAVID HARRISONsophymarine-openregistry-h-nicholas-david-harrison-f42be5 | B ORDINARY | 0 | 0.00% |
MORROW HOLDINGS LIMITED
sophymarine-openregistry-gb-13314057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM DRAPERsophymarine-openregistry-h-bruce-william-draper-92b0d4 | ORDINARY | 890 | 100.00% |
| TIMOTHY CHARLES SCHOFIELDsophymarine-openregistry-h-timothy-charles-schofield-9de657 | C ORDINARY | 890 | 100.00% |
| CAROL ANN DRAPERsophymarine-openregistry-h-carol-ann-draper-943bc8 | A ORDINARY | 110 | 100.00% |
| LAURA JANE SCHOFIELDsophymarine-openregistry-h-laura-jane-schofield-d47fdd | B ORDINARY | 110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWORD SCIENTIFIC LIMITEDsophymarine-openregistry-gb-05960696 | Holds shares in | ORDINARY · 85.71% |
| LAMOTTE UK LIMITEDsophymarine-openregistry-gb-15256306 | Holds shares in | ORDINARY · 0.00% |
RANDLE MAIDENHEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-13987088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES RANDLEsophymarine-openregistry-h-alexander-james-randle-c8982a | ORDINARY B | 1 | 100.00% |
| EDWARD HARVEY RANDLEsophymarine-openregistry-h-edward-harvey-randle-8e2f21 | ORDINARY D | 1 | 100.00% |
| LUCINDA JOSEPHINE RANDLEsophymarine-openregistry-h-lucinda-josephine-randle-9a3ef7 | ORDINARY C | 1 | 100.00% |
| STEVEN JAMES RANDLEsophymarine-openregistry-h-steven-james-randle-b59450 | ORDINARY A | 1 | 100.00% |
WILKINSON JPM LTD
sophymarine-openregistry-gb-14543770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 56 Highland Road, Leamington Spa, Warwickshire, CV32 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILKINSONsophymarine-openregistry-h-adam-wilkinson-6706cf | ORDINARY | 50 | |
| HELEN WILKINSONsophymarine-openregistry-gb-04788716 | ORDINARY | 50 | |
| ADAM WILKINSONsophymarine-openregistry-h-adam-wilkinson-6706cf | A ORDINARY | 1 | |
| AMELIE WILKINSONsophymarine-openregistry-h-amelie-wilkinson-3d58c3 | C ORDINARY | 1 | |
| BENJAMIN WILKINSONsophymarine-openregistry-h-benjamin-wilkinson-19980f | B ORDINARY | 1 | |
EXCELLERATED ENGINEERING LIMITED
sophymarine-openregistry-gb-16413974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Barn School Lane, Leamington Spa, CV33 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SAYERSsophymarine-openregistry-h-daniel-sayers-36c800 | ORDINARY A | 75 | 100.00% |
| NICOLA SAYERSsophymarine-openregistry-h-nicola-sayers-4a10dc | ORDINARY B | 15 | 100.00% |
| CHRISTOPHER SAYERSsophymarine-openregistry-h-christopher-sayers-041bea | ORDINARY D | 5 | 100.00% |
| ZOE SAYERSsophymarine-openregistry-h-zoe-sayers-7e87f4 | ORDINARY C | 5 | 100.00% |
BORTONHALL LIMITED
sophymarine-openregistry-gb-01520720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FOLEYsophymarine-openregistry-gb-10175652 | B ORDINARY | 59 | 100.00% |
| ROY EMMETTsophymarine-openregistry-h-roy-emmett-74e5dc | ORDINARY | 30 | 75.00% |
| STURGES TAYLORsophymarine-openregistry-h-sturges-taylor-7ca65c | ORDINARY | 10 | 25.00% |
| KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58 | A ORDINARY | 1 | 100.00% |
| CHARLOTTE FOLEYsophymarine-openregistry-gb-10175652 | ORDINARY | 0 | 0.00% |
| KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58 | ORDINARY | 0 | 0.00% |
INTASTRUCT LIMITED
sophymarine-openregistry-gb-02330963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNJON MANAGEMENT LIMITEDsophymarine-openregistry-gb-11916685 | ORDINARY A | 22,222 | 100.00% |
| JAMES LILLEYsophymarine-openregistry-h-james-lilley-9341dd | ORDINARY B | 1 | 100.00% |
| RACHEL LILLEYsophymarine-openregistry-h-rachel-lilley-8dd868 | ORDINARY C | 1 | 50.00% |
| REBECCA FULLERsophymarine-openregistry-h-rebecca-fuller-0c6bd1 | ORDINARY C | 1 | 50.00% |
JOHN ATKINS CYCLES (LEAMINGTON SPA) LTD.
sophymarine-openregistry-gb-03144902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 32a Clemens Street, Leamington Spa, CV31 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ETHEL GERTRUDE GIMBLETTE HIGGINSsophymarine-openregistry-h-janet-ethel-gertrude-gimblette-higgins-40f6f2 | B ORDINARY | 40,000 | |
| CHARLES RAYMOND HIGGINSsophymarine-openregistry-h-charles-raymond-higgins-7162ae | B ORDINARY | 25,000 | |
| GARY WYTHEsophymarine-openregistry-h-gary-wythe-4e6c9a | ORDINARY | 20,000 | |
| NIGEL RAYMOND HIGGINSsophymarine-openregistry-h-nigel-raymond-higgins-d4e73e | ORDINARY | 20,000 | |
| CHARLES RAYMOND HIGGINSsophymarine-openregistry-h-charles-raymond-higgins-7162ae | 8.5% REDEEMABLE | 15,000 | |
| JANET ETHEL GERTRUDE GIMBLETTE HIGGINSsophymarine-openregistry-h-janet-ethel-gertrude-gimblette-higgins-40f6f2 | 8.5% REDEEMABLE | 15,000 | |
| CHARLES RAYMOND HIGGINSsophymarine-openregistry-h-charles-raymond-higgins-7162ae | ORDINARY | 10,000 | |
| JANET ETHEL GERTRUDE GIMBLETTE HIGGINSsophymarine-openregistry-h-janet-ethel-gertrude-gimblette-higgins-40f6f2 | ORDINARY | 10,000 | |
PROFERCY LIMITED
sophymarine-openregistry-gb-03220009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN YEARSLEYsophymarine-openregistry-h-susan-ann-yearsley-549c3e | ORDINARY | 35,801 | 50.00% |
| THE ESTATE OF MR CLIVE YEARSLEYsophymarine-openregistry-h-the-estate-of-mr-clive-yearsley-9d5e69 | ORDINARY | 35,801 | 50.00% |
| CHRIS YEARSLEYsophymarine-openregistry-h-chris-yearsley-3868c3 | ORDINARY B | 17,900 | 100.00% |
| GNA LOUISE YEARSLEYsophymarine-openregistry-h-gna-louise-yearsley-3f7eed | ORDINARY C | 17,900 | 100.00% |
FREARBROS LABS LIMITED
sophymarine-openregistry-gb-03830699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREARSONsophymarine-openregistry-h-andrew-frearson-a596de | A ORDINARY | 10 | 100.00% |
| STEPHEN FREARSONsophymarine-openregistry-h-stephen-frearson-305a12 | B ORDINARY | 10 | 100.00% |
| ANDREW DAVID FREARSONsophymarine-openregistry-h-andrew-david-frearson-46b996 | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN FREARSONsophymarine-openregistry-h-stephen-john-frearson-2afad6 | ORDINARY | 1 | 50.00% |
TEE PUBLISHING LTD
sophymarine-openregistry-gb-04245481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- The Fosse, Leamington Spa, Warwickshire, CV31 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | ORDINARY A | 32 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | ORDINARY A | 32 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | ORDINARY A | 19 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | ORDINARY A | 19 | |
| BRIDGET JOSEPHINE DEITHsophymarine-openregistry-h-bridget-josephine-deith-617228 | ORDINARY A | 19 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | ORDINARY B | 10 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | C ORDINARY | 10 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | ORDINARY A | 10 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | ORDINARY B | 10 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | C ORDINARY | 10 | |
| BRIDGET JOSEPHINE DEITHsophymarine-openregistry-h-bridget-josephine-deith-617228 | ORDINARY B | 10 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | ORDINARY B | 0 | |
| EXECUTORS OF CHRISTOPHER L DEITH DECEASEDsophymarine-openregistry-h-executors-of-christopher-l-deith-decease-0073da | C ORDINARY | 0 | |
T.C.B. HOLDINGS LIMITED
sophymarine-openregistry-gb-04705258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JUSTIN SILCOCKsophymarine-openregistry-h-david-justin-silcock-b9ed5e | ORDINARY A | 45 | 100.00% |
| SHARON JANE SILCOCKsophymarine-openregistry-h-sharon-jane-silcock-ec6f8b | ORDINARY B | 45 | 100.00% |
| JEAN VILLAGEsophymarine-openregistry-h-jean-village-098a50 | ORDINARY C | 5 | 50.00% |
| MARTIN ALEXANDER VILLAGEsophymarine-openregistry-h-martin-alexander-village-ecc0bf | ORDINARY C | 5 | 50.00% |
TOTAL AIRTOOL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-04725105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS WATERFIELDsophymarine-openregistry-h-matthew-thomas-waterfield-d35549 | ORDINARY | 50 | 100.00% |
| SHEILA WATERFIELDsophymarine-openregistry-h-sheila-waterfield-6fec75 | ORDINARY A | 40 | 100.00% |
| CONNER TANNERsophymarine-openregistry-h-conner-tanner-5bcf69 | ORDINARY B | 5 | 50.00% |
| SHAUN WOODSsophymarine-openregistry-h-shaun-woods-d80dfb | ORDINARY B | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAXAIR SERVICES LIMITEDsophymarine-openregistry-gb-03804659 | Holds shares in | 'A' ORDINARY · 76.92% |
HNB CARE LIMITED
sophymarine-openregistry-gb-07698377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH BAINSsophymarine-openregistry-h-balbir-singh-bains-94f568 | ORDINARY A | 40 | 50.00% |
| KULVINDER KAUR BAINSsophymarine-openregistry-h-kulvinder-kaur-bains-2cf658 | ORDINARY A | 40 | 50.00% |
| HARNAIK BAINSsophymarine-openregistry-h-harnaik-bains-922a59 | ORDINARY B | 10 | 100.00% |
| NAVDEEP BAINSsophymarine-openregistry-h-navdeep-bains-2fd7db | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALMGRANGE LIMITEDsophymarine-openregistry-gb-01591746 | Holds shares in | ORDINARY · 100.00% |
| BAINSCARE LIMITEDsophymarine-openregistry-gb-04301667 | Holds shares in | ORDINARY · 100.00% |
| SYDMAR LODGE LIMITEDsophymarine-openregistry-gb-10355181 | Holds shares in | ORDINARY · 100.00% |
FREE RADICAL NETWORK LIMITED
sophymarine-openregistry-gb-07835309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gables House, Leamington Spa, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKG HOLDINGS LIMITEDsophymarine-openregistry-gb-15051431 | ORDINARY | 1,000 | 100.00% |
| GEORGINA JEYNES CUPPERsophymarine-openregistry-h-georgina-jeynes-cupper-4bf3e0 | A ORDINARY | 0 | |
| KATHERINE JEYNES CUPPERsophymarine-openregistry-h-katherine-jeynes-cupper-f905df | A ORDINARY | 0 | |
| RACHEL JEYNESsophymarine-openregistry-h-rachel-jeynes-39efa1 | A ORDINARY | 0 | |
| RACHEL JEYNESsophymarine-openregistry-h-rachel-jeynes-39efa1 | C ORDINARY | 0 | |
COUNTRY MANOR HOUSE WEDDINGS LTD
sophymarine-openregistry-gb-07991447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ford Farm, Leamington Spa, Warwickshire, CV33 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH WINTER CASTALDINIsophymarine-openregistry-h-rebecca-elizabeth-winter-castaldini-bf31f4 | ORDINARY A 1 GBP | 25 | 100.00% |
| REBECCA ELIZABETH WINTER CASTALDINIsophymarine-openregistry-h-rebecca-elizabeth-winter-castaldini-bf31f4 | ORDINARY 1 GBP | 25 | 50.00% |
| SIMON THOMAS DAVID MORETONsophymarine-openregistry-h-simon-thomas-david-moreton-f35aeb | ORDINARY B 1 GBP | 25 | 100.00% |
| SIMON THOMAS DAVID MORETONsophymarine-openregistry-h-simon-thomas-david-moreton-f35aeb | ORDINARY 1 GBP | 25 | 50.00% |
| FREDERICK SAMUEL MORETONsophymarine-openregistry-h-frederick-samuel-moreton-6fdfd4 | ORDINARY 1 GBP | 0 | 0.00% |
| JAN MORETONsophymarine-openregistry-h-jan-moreton-a3b13b | ORDINARY 1 GBP | 0 | 0.00% |