UK companies/Leamington Spa/Page 13
Companies in Leamington Spa and their shareholdersPage 13 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 99 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
1,763
TENTPEG GLOBAL LIMITED
sophymarine-openregistry-gb-08623131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Lewis Road, Leamington Spa, Warwickshire, CV31 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN WINIFRED GARRETTsophymarine-openregistry-h-jillian-winifred-garrett-f56ef1 | "A" ORDINARY | 100 | |
| PHILIP EDWARD GARRETTsophymarine-openregistry-h-philip-edward-garrett-798b82 | "B" ORDINARY | 100 | |
| ANDREW HANCOCKsophymarine-openregistry-h-andrew-hancock-505d93 | "C" ORDINARY | 60 | |
| LAURA EMILY HANCOCKsophymarine-openregistry-h-laura-emily-hancock-f20f87 | "C" ORDINARY | 40 | |
WARWICK LOGISTICS LIMITED
sophymarine-openregistry-gb-09518466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DAVID FREDERICK CLEAVERsophymarine-openregistry-h-david-frederick-cleaver-c6d2d6 | ORDINARY A | 50,050 | 100.00% |
| WARWICK INVESTMENTS & LOGISTICS LIMITEDsophymarine-openregistry-gb-16076403 | ORDINARY B | 20,020 | 40.00% |
| DAVID FREDERICK CLEAVERsophymarine-openregistry-h-david-frederick-cleaver-c6d2d6 | ORDINARY B | 20,019 | 40.00% |
| CAROLINE ROBINSONsophymarine-openregistry-h-caroline-robinson-54c7f3 | ORDINARY B | 10,010 | 20.00% |
| CLAIRE HODGKINS-CLEAVERsophymarine-openregistry-h-claire-hodgkins-cleaver-f3c124 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC EXPRESS LIMITEDsophymarine-openregistry-gb-04189587 | Holds shares in | ORDINARY · 100.00% |
R&S PROHEAT LTD
sophymarine-openregistry-gb-12307903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Queensway, Leamington Spa, CV31 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DONLONsophymarine-openregistry-h-robert-donlon-fb7305 | ORDINARY | 51 | |
| SHANE TIMMSsophymarine-openregistry-h-shane-timms-57e638 | ORDINARY | 49 | |
| HANNAH DONLONsophymarine-openregistry-h-hannah-donlon-2ff1bc | B ORDINARY | 20 | |
| LEAH COCKRELLsophymarine-openregistry-h-leah-cockrell-c1feb4 | C ORDINARY | 20 | |
RADSEM LIMITED
sophymarine-openregistry-gb-12333505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PETER DYSONsophymarine-openregistry-h-gregory-peter-dyson-470197 | ORDINARY A | 120 | 60.00% |
| FIONA SUZANNE DYSONsophymarine-openregistry-h-fiona-suzanne-dyson-4c36e5 | ORDINARY A | 80 | 40.00% |
| JAMES ALEXANDER DYSONsophymarine-openregistry-h-james-alexander-dyson-41a7de | ORDINARY C | 2 | 100.00% |
| PETER GREGORY DYSONsophymarine-openregistry-h-peter-gregory-dyson-541917 | ORDINARY B | 2 | 100.00% |
POLCOMM TRAINING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12476816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROY DIGGINSsophymarine-openregistry-h-anthony-roy-diggins-6cb6ad | ORDINARY A | 50 | 100.00% |
| ANTHONY ROY DIGGINSsophymarine-openregistry-h-anthony-roy-diggins-6cb6ad | ORDINARY C | 50 | 50.00% |
| SANDRA DENISE MASONsophymarine-openregistry-h-sandra-denise-mason-1d7401 | ORDINARY C | 50 | 50.00% |
| SANDRA DENISE MASONsophymarine-openregistry-h-sandra-denise-mason-1d7401 | ORDINARY B | 50 | 100.00% |
| ANTHONY ROY DIGGINSsophymarine-openregistry-h-anthony-roy-diggins-6cb6ad | ORDINARY B | 0 | 0.00% |
| JOHN HAROLD BATESsophymarine-openregistry-h-john-harold-bates-c95c3d | ORDINARY A | 0 | 0.00% |
| JOHN HAROLD BATESsophymarine-openregistry-h-john-harold-bates-c95c3d | ORDINARY C | 0 | 0.00% |
| VICTORIA SARA BATESsophymarine-openregistry-h-victoria-sara-bates-6542b6 | ORDINARY B | 0 | 0.00% |
| VICTORIA SARA BATESsophymarine-openregistry-h-victoria-sara-bates-6542b6 | ORDINARY C | 0 | 0.00% |
TREENS HILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13605008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Hillside, Leamington Spa, CV33 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI QUINNEYsophymarine-openregistry-h-jacqui-quinney-a08370 | ORDINARY B | 2 | 100.00% |
| PAUL QUINNEYsophymarine-openregistry-h-paul-quinney-933f43 | ORDINARY | 2 | 100.00% |
| JOE QUINNEYsophymarine-openregistry-h-joe-quinney-ab53e4 | ORDINARY C | 1 | 50.00% |
| MAE QUINNEYsophymarine-openregistry-h-mae-quinney-4a3292 | ORDINARY C | 1 | 50.00% |
| JACQUI QUINNEYsophymarine-openregistry-h-jacqui-quinney-a08370 | ORDINARY | 0 | 0.00% |
PRIORY DC LTD
sophymarine-openregistry-gb-14547481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Priory Terrace, Leamington Spa, Warwickshire, CV31 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM SAGHIRsophymarine-openregistry-h-anjum-saghir-dc1166 | ORDINARY | 5,000 | 50.00% |
| JATINDER SIDHUsophymarine-openregistry-h-jatinder-sidhu-e30a0e | ORDINARY | 5,000 | 50.00% |
| FARAH ANJUMsophymarine-openregistry-h-farah-anjum-923b74 | ORDINARY A | 1 | 100.00% |
| RHIANA KAUR SIDHUsophymarine-openregistry-h-rhiana-kaur-sidhu-ebce86 | ORDINARY B | 1 | 100.00% |
CKME LTD
sophymarine-openregistry-gb-15430732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Wathen Road, Leamington Spa, Warwickshire, CV32 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAIN WEEKSsophymarine-openregistry-h-craig-iain-weeks-b08dac | ORDINARY | 100 | |
| KIRSTY JOANNE WEEKSsophymarine-openregistry-h-kirsty-joanne-weeks-7d1ec4 | ORDINARY | 100 | |
| ETHAN ALEXANDER WEEKSsophymarine-openregistry-h-ethan-alexander-weeks-730be6 | ORDINARY B | 1 | |
| MICHAEL NICHOLAS WEEKSsophymarine-openregistry-h-michael-nicholas-weeks-abb4d6 | ORDINARY A | 1 | |
WILBEST ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-00848755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTHER CALL LIMITEDsophymarine-openregistry-gb-06227404 | ORDINARY | 1,000 | |
| HBI FALCON HOLDINGS LTDsophymarine-openregistry-gb-12999932 | ORDINARY NON VOTING | 100 | |
| BEVERLEY MCGREGORsophymarine-openregistry-h-beverley-mcgregor-65b077 | ORDINARY NON VOTING | 0 | |
| COLIN MCGREGORsophymarine-openregistry-h-colin-mcgregor-dc17fe | ORDINARY NON VOTING | 0 | |
CAPELLI-BLAZE LIMITED
sophymarine-openregistry-gb-03536796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Park Street, Leamington Spa, Warwickshire, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. PRIMEsophymarine-openregistry-gb-15782661 | ORDINARY | 660 | |
| M.D. FLYNNsophymarine-openregistry-h-m-d-flynn-b08a10 | ORDINARY | 660 | |
| NATALIE PRIMEsophymarine-openregistry-h-natalie-prime-27764b | B ORDINARY | 200 | |
| JOSHUA MACCORMACKsophymarine-openregistry-h-joshua-maccormack-0280c9 | B ORDINARY | 0 | |
SIMPACT ENGINEERING LIMITED
sophymarine-openregistry-gb-03914370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRK LANDHEERsophymarine-openregistry-h-dirk-landheer-371398 | ORDINARY | 43 | 48.31% |
| TIMOTHY DOUGLAS WILLIAMSsophymarine-openregistry-h-timothy-douglas-williams-fbc15f | ORDINARY | 43 | 48.31% |
| J A BUCHANANsophymarine-openregistry-h-j-a-buchanan-5e8937 | ORDINARY | 3 | 3.37% |
| DAVID LEMOUTONsophymarine-openregistry-h-david-lemouton-49f3d8 | ORDINARY B | 1 | 100.00% |
CORE INFORMATION MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-04214870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 23-25 Waterloo Place, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENTAL HEALTH INFORMATICS HOLDING ASsophymarine-openregistry-h-mental-health-informatics-holding-as-cab0a1 | ORDINARY A | 100 | 100.00% |
| MENTAL HEALTH INFORMATICS HOLDING ASsophymarine-openregistry-h-mental-health-informatics-holding-as-cab0a1 | ORDINARY B | 10 | 100.00% |
| ALEXANDER CURTIS JENKINSsophymarine-openregistry-h-alexander-curtis-jenkins-d9e1c2 | ORDINARY A | 0 | 0.00% |
| ALEXANDER LLEWELLYN CURTIS-JENKINSsophymarine-openregistry-h-alexander-llewellyn-curtis-jenkins-fb2fb3 | ORDINARY B | 0 | 0.00% |
| JOHN ROBERT MELLOR-CLARKsophymarine-openregistry-h-john-robert-mellor-clark-d80368 | ORDINARY B | 0 | 0.00% |
| JOHN ROBERT MELLOR-CLARKsophymarine-openregistry-h-john-robert-mellor-clark-d80368 | ORDINARY A | 0 | 0.00% |
MARKET BOSWORTH FARM SALES LIMITED
sophymarine-openregistry-gb-04505411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46190 — Agents involved in the sale of a variety of goods - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN LARKINsophymarine-openregistry-h-philip-john-larkin-845de0 | ORDINARY B | 43 | 43.00% |
| TIMOTHY THOMAS LARKINsophymarine-openregistry-h-timothy-thomas-larkin-c92596 | ORDINARY B | 37 | 37.00% |
| ANTHONY LARKINsophymarine-openregistry-h-anthony-larkin-4e8312 | ORDINARY | 30 | 30.00% |
| JEAN MARGARET LARKINsophymarine-openregistry-h-jean-margaret-larkin-f18626 | ORDINARY | 30 | 30.00% |
| PHILIP JOHN LARKINsophymarine-openregistry-h-philip-john-larkin-845de0 | ORDINARY | 20 | 20.00% |
| TIMOTHY THOMAS LARKINsophymarine-openregistry-h-timothy-thomas-larkin-c92596 | ORDINARY | 20 | 20.00% |
| ANTHONY LARKINsophymarine-openregistry-h-anthony-larkin-4e8312 | ORDINARY B | 15 | 15.00% |
| JEAN MARGARET LARKINsophymarine-openregistry-h-jean-margaret-larkin-f18626 | ORDINARY B | 5 | 5.00% |
EHB RESIDENTIAL SURVEYS LIMITED
sophymarine-openregistry-gb-05459062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Somerset House, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS EDWARD BROMWICHsophymarine-openregistry-h-francis-edward-bromwich-2ececc | ORDINARY B | 50 | 100.00% |
| BELINDA JANE SELBYsophymarine-openregistry-h-belinda-jane-selby-d5c572 | ORDINARY A | 25 | 50.00% |
| JONATHAN RICHARD CUNINGHAM SELBYsophymarine-openregistry-h-jonathan-richard-cuningham-selby-200c0b | ORDINARY A | 24 | 48.00% |
| JONATHAN RICHARD CUNNINGHAM SELBYsophymarine-openregistry-h-jonathan-richard-cunningham-selby-0a9468 | ORDINARY A | 1 | 2.00% |
PAUL WINCHESTER & COMPANY LIMITED
sophymarine-openregistry-gb-05654118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WINCHESTERsophymarine-openregistry-h-paul-winchester-3054d2 | ORDINARY CLASS A | 51 | 51.00% |
| WILLIAM WINCHESTERsophymarine-openregistry-h-william-winchester-d7ecbb | ORDINARY CLASS A | 49 | 49.00% |
| IAN WINCHESTERsophymarine-openregistry-h-ian-winchester-2dbf01 | ORDINARY CLASS B | 1 | 50.00% |
| PAUL WINCHESTERsophymarine-openregistry-h-paul-winchester-3054d2 | ORDINARY CLASS B | 1 | 50.00% |
| ELAINE STEPHANIE PHIPPSsophymarine-openregistry-h-elaine-stephanie-phipps-208b09 | ORDINARY CLASS B | 0 | 0.00% |
PROGRESSION (PROGRESSIVE IMAGING ) LIMITED
sophymarine-openregistry-gb-06864454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 10-18 Park Street, Leamington Spa, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKER FERNANDEZ GROUP LTDsophymarine-openregistry-gb-14328604 | ORDINARY | 3 | 75.00% |
| BARKER FERNANDEZ GROUP LTDsophymarine-openregistry-gb-14328604 | B ORDINARY | 3 | 75.00% |
| SOFIA FERNANDEZsophymarine-openregistry-h-sofia-fernandez-958067 | B ORDINARY | 1 | 25.00% |
| SOFIA FERNANDEZsophymarine-openregistry-h-sofia-fernandez-958067 | ORDINARY | 1 | 25.00% |
| BEATRIZ FERNANDEZsophymarine-openregistry-h-beatriz-fernandez-19716e | ORDINARY | 0 | 0.00% |
| BEATRIZ FERNANDEZsophymarine-openregistry-h-beatriz-fernandez-19716e | B ORDINARY | 0 | 0.00% |
| RUSSELL BARKERsophymarine-openregistry-h-russell-barker-ee6424 | ORDINARY | 0 | 0.00% |
| RUSSELL BARKERsophymarine-openregistry-h-russell-barker-ee6424 | B ORDINARY | 0 | 0.00% |
COMPTONS GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-08450291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LINDA TWISSELLsophymarine-openregistry-h-francesca-linda-twissell-43b5a5 | D ORDINARY | 50 | 100.00% |
| STEVEN JOHN TWISSELLsophymarine-openregistry-h-steven-john-twissell-5e1a27 | C ORDINARY | 50 | 100.00% |
| BRIAN JOHN TEWsophymarine-openregistry-h-brian-john-tew-6390f5 | C ORDINARY | 0 | 0.00% |
| VICKY ANNE TEWsophymarine-openregistry-h-vicky-anne-tew-659ca5 | D ORDINARY | 0 | 0.00% |
MAKE AGENCY LIMITED
sophymarine-openregistry-gb-08834390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES PURKISSsophymarine-openregistry-h-anthony-charles-purkiss-c683df | ORDINARY | 45 | 50.00% |
| THOMAS WITCHERLEYsophymarine-openregistry-h-thomas-witcherley-b99615 | ORDINARY | 45 | 50.00% |
| EUGENE DELANEYsophymarine-openregistry-h-eugene-delaney-6737b7 | ORDINARY A | 10 | 100.00% |
| VAL O'BRIENsophymarine-openregistry-h-val-o-brien-bb3964 | ORDINARY A | 0 | 0.00% |
G&M WINDOWS LTD
sophymarine-openregistry-gb-08956736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS GOUVEIAsophymarine-openregistry-h-luis-gouveia-a12898 | ORDINARY | 60 | |
| KIRSTEN GOUVEIAsophymarine-openregistry-h-kirsten-gouveia-311e13 | ORDINARY | 40 | |
| JODIE GOUVEIAsophymarine-openregistry-h-jodie-gouveia-5364fd | ORDINARY B | 1 | |
| KIRSTEN GOUVEIAsophymarine-openregistry-h-kirsten-gouveia-311e13 | ORDINARY B | 1 | |
| NICO GOUVEIAsophymarine-openregistry-h-nico-gouveia-4e0e35 | ORDINARY B | 1 | |
FOUR ASHES PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10594457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Yotta House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITAX ACQUISITION 28 LIMITEDsophymarine-openregistry-gb-OE005860 | A ORDINARY SHARES | 97 | |
| LU UK 11 S.À.R.L.sophymarine-openregistry-h-lu-uk-11-s-r-l-ae926e | A ORDINARY SHARES | 91 | |
| BERICOTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-11440904 | B ORDINARY SHARES | 1 | |
| BERICOTE FOUR ASHES LTDsophymarine-openregistry-gb-07303662 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAVELLY WAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03674227 | Holds shares in | ORDINARY |