UK companies/Leamington Spa/Page 14

Companies in Leamington Spa and their shareholdersPage 14 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 92 shareholdings and 4 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
92
Related parties
4

CASSIDY GROUP (HOYLE STREET) LTD

sophymarine-openregistry-gb-11400684
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
The Stables Village Street, Leamington Spa, CV33 9AW

Direct shareholders

ShareholderShare classShares held% of class
CASSIDY GROUP INVESTMENTS LTDsophymarine-openregistry-gb-10355068ORDINARY501
THE V FUND LTD.SACsophymarine-openregistry-h-the-v-fund-ltd-sac-696fbfORDINARY354
CANVELAS INTERNATIONAL INCsophymarine-openregistry-h-canvelas-international-inc-adb7f1ORDINARY104
CASSIDY GROUP INVESTMENTS LTDsophymarine-openregistry-gb-10355068NON VOTING DEFERRED SHARES75
MR EVGENY NOVIKOVsophymarine-openregistry-h-mr-evgeny-novikov-ffed4dORDINARY41
THE V FUND LTD.SACsophymarine-openregistry-h-the-v-fund-ltd-sac-696fbfNON VOTING DEFERRED SHARES18
CANVELAS INTERNATIONAL INCsophymarine-openregistry-h-canvelas-international-inc-adb7f1NON VOTING DEFERRED SHARES5
MR EVGENY NOVIKOVsophymarine-openregistry-h-mr-evgeny-novikov-ffed4dNON VOTING DEFERRED SHARES2

DALE STREET PROPERTY LIMITED

sophymarine-openregistry-gb-12976121
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53 Lansdowne Crescent, Leamington Spa, Warwickshire, CV32 4PR

Direct shareholders

ShareholderShare classShares held% of class
AMRITPAL SINGH HEERsophymarine-openregistry-h-amritpal-singh-heer-cd8b85PREFERENCE2650.98%
HARPREET KAUR HEERsophymarine-openregistry-h-harpreet-kaur-heer-f01a77PREFERENCE2549.02%
HARPREET KAUR HEERsophymarine-openregistry-h-harpreet-kaur-heer-f01a77ORDINARY A1530.61%
AMRITPAL SINGH HEERsophymarine-openregistry-h-amritpal-singh-heer-cd8b85ORDINARY A1428.57%
JUSHAN HEERsophymarine-openregistry-h-jushan-heer-79a542ORDINARY A1020.41%
SAJAN HEERsophymarine-openregistry-h-sajan-heer-b6dc21ORDINARY A1020.41%

COPSTON GRANGE FARMS LIMITED

sophymarine-openregistry-gb-13336930
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
23-25 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA

Direct shareholders

ShareholderShare classShares held% of class
ADA M ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997 DAVID J ENSOR IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997 DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997 TREVOR J WELLS, IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997sophymarine-openregistry-h-ada-m-ensor-in-their-capacity-as-trustee-00f321B ORDINARY117,053
DAVID J ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997 DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997 TREVOR J WELLS, IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997 ADA M ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE DAVID ENSOR DISCRETIONARY SETTLEMENT 1997sophymarine-openregistry-h-david-j-ensor-in-their-capacity-as-trust-8e931fA ORDINARY117,053
KAREN E MORTON, IN THEIR CAPACITY AS TRUSTEES OF THE KAREN MORTON CHILDREN SETTLEMENT 1997 DAVID J ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE KAREN MORTON CHILDREN SETTLEMENT 1997 DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE KAREN MORTON CHILDREN SETTLEMENT 1997sophymarine-openregistry-h-karen-e-morton-in-their-capacity-as-trus-94e25dA ORDINARY54,012
KAREN E MORTON, IN THEIR CAPACITY AS TRUSTEES OF THE KAREN MORTON CHILDREN SETTLEMENT 1997 DAVID J ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE KAREN MORTON CHILDREN SETTLEMENT 1997 DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE KAREN MORTON CHILDREN SETTLEMENT 1997sophymarine-openregistry-h-karen-e-morton-in-their-capacity-as-trus-94e25dB ORDINARY54,012
MARIE A ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE MARIE ENSOR SETTLEMENT 1998 DAVID J ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE MARIE ENSOR SETTLEMENT 1998 DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE MARIE ENSOR SETTLEMENT 1998sophymarine-openregistry-h-marie-a-ensor-in-their-capacity-as-trust-329ba5A ORDINARY54,012
MARIE A ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE MARIE ENSOR SETTLEMENT 1998 DAVID J ENSOR, IN THEIR CAPACITY AS TRUSTEES OF THE MARIE ENSOR SETTLEMENT 1998 DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE MARIE ENSOR SETTLEMENT 1998sophymarine-openregistry-h-marie-a-ensor-in-their-capacity-as-trust-329ba5B ORDINARY54,012

MILLSIDE ESTATES LIMITED

sophymarine-openregistry-gb-13974712
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141bORDINARY A50050.00%
NIGEL ANDREW JOHNSONsophymarine-openregistry-h-nigel-andrew-johnson-72fa7fORDINARY A50050.00%
JAMIE LEE JOHNSONsophymarine-openregistry-h-jamie-lee-johnson-6ca415ORDINARY5050.00%
LAURENCE JAMES JOHNSONsophymarine-openregistry-h-laurence-james-johnson-9dbdc3ORDINARY5050.00%

MIDI UNDERGROUND TECH LTD

sophymarine-openregistry-gb-14384666
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
MIDI UNDERGROUND HOLDINGS LTDsophymarine-openregistry-gb-14358390ORDINARY A85100.00%
BALAJI PERUMALsophymarine-openregistry-h-balaji-perumal-5cbe19ORDINARY B0
JAMIE DICKINSONsophymarine-openregistry-h-jamie-dickinson-1b1d0cORDINARY B0
PHIL SIRIWARDENAsophymarine-openregistry-h-phil-siriwardena-0bb1e1ORDINARY B0

MERIDIAN FLIGHT SYSTEMS LTD

sophymarine-openregistry-gb-14958566
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
27 Regent Grove, Leamington Spa, CV32 4NN

Direct shareholders

ShareholderShare classShares held% of class
SAIF-DEEN AKANNIsophymarine-openregistry-h-saif-deen-akanni-1518f8A ORDINARY10,000100.00%
DARYL JULIENsophymarine-openregistry-h-daryl-julien-0ef2deB ORDINARY67852.19%
IABNA MIRANDAsophymarine-openregistry-h-iabna-miranda-1b059cB ORDINARY59345.65%
MARCIA ABBOTTsophymarine-openregistry-h-marcia-abbott-009afbB ORDINARY282.16%

GRADED GOODS LTD

sophymarine-openregistry-gb-15320127
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Ashmore 2nd Floor Agriculture House, Leamington Spa, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CROUCHsophymarine-openregistry-h-christopher-crouch-23e86fORDINARY90
RAYBOULD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15348984ORDINARY10
CW INVESTMENTS & ASSET MANAGMENT LTDsophymarine-openregistry-h-cw-investments-asset-managment-ltd-f08391B ORDINARY3
C W PROPERTY LETTINGS LTDsophymarine-openregistry-gb-13480848B ORDINARY0

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY
NORTH DERBYSHIRE INDEPENDENTS LIMITEDsophymarine-openregistry-gb-01111659Holds shares inORDINARY

CLARENDON CUBS LTD

sophymarine-openregistry-gb-15388481
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ARTHUR SMITHsophymarine-openregistry-h-paul-arthur-smith-7cfdc1A ORDINARY100100.00%
RYAN JAMES SMITHsophymarine-openregistry-h-ryan-james-smith-7d06a3ORDINARY3434.00%
AMY JANE COXsophymarine-openregistry-h-amy-jane-cox-570aabORDINARY3333.00%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY3333.00%

3AR LTD

sophymarine-openregistry-gb-15793373
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Canon Young Road, Leamington Spa, CV31 2QU

Direct shareholders

ShareholderShare classShares held% of class
AMRITA SODHIsophymarine-openregistry-h-amrita-sodhi-6d6631PREFERENCE1100.00%
AMRITA SODHIsophymarine-openregistry-h-amrita-sodhi-6d6631ORDINARY150.00%
RANJIT CHANDIsophymarine-openregistry-h-ranjit-chandi-ad6b48ORDINARY150.00%
AVEER CHANDIsophymarine-openregistry-h-aveer-chandi-25b48fPREFERENCE00.00%
AVEER CHANDIsophymarine-openregistry-h-aveer-chandi-25b48fORDINARY00.00%
AVLEEN CHANDIsophymarine-openregistry-h-avleen-chandi-e0361aORDINARY00.00%
AVLEEN CHANDIsophymarine-openregistry-h-avleen-chandi-e0361aPREFERENCE00.00%

J.H.GIBB(MELROSE)LIMITED

sophymarine-openregistry-gb-00842524
Status
Active
Type
Private Limited Company
Incorporated
25/03/1965
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Flat 16 Regency House, Leamington Spa, CV32 4HD

Direct shareholders

ShareholderShare classShares held% of class
GRACE DIANE DAHLBERGsophymarine-openregistry-h-grace-diane-dahlberg-03bd8bORDINARY90
ANTON DAHLBERGsophymarine-openregistry-h-anton-dahlberg-a97b0bORDINARY5
LINNEA DAHLBERGsophymarine-openregistry-h-linnea-dahlberg-42288bORDINARY5
GWYNETH MARY GIBBsophymarine-openregistry-h-gwyneth-mary-gibb-2a8810ORDINARY0

ASHORNE LIMITED

sophymarine-openregistry-gb-01142215
Status
Active
Type
Private Limited Company
Incorporated
29/10/1973
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O E. Sidwell Limited 7 Berrington Road, Leamington Spa, Warwickshire, CV31 1NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS LORDsophymarine-openregistry-h-andrew-thomas-lord-c5b804ORDINARY1
DAVID HOWARD SIDWELLsophymarine-openregistry-h-david-howard-sidwell-201a66ORDINARY1
ANTHONY JOHN SIDWELLsophymarine-openregistry-h-anthony-john-sidwell-cbe038ORDINARY0
JEAN MARJORIE SIDWELLsophymarine-openregistry-h-jean-marjorie-sidwell-9bde4cORDINARY0

BROWYARD LIMITED

sophymarine-openregistry-gb-01817003
Status
Active
Type
Private Limited Company
Incorporated
17/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 4, Leamington Spa, Warwickshire, CV31 1BB

Direct shareholders

ShareholderShare classShares held% of class
HARPREET CHEEMAsophymarine-openregistry-h-harpreet-cheema-21fdf4ORDINARY1
JOHN SNOWsophymarine-openregistry-gb-07406807ORDINARY1
PHILIP STUART DUNNsophymarine-openregistry-h-philip-stuart-dunn-5e1f47ORDINARY1
ROGER BEESLEYsophymarine-openregistry-h-roger-beesley-73b755ORDINARY1

B & R KHERA LIMITED

sophymarine-openregistry-gb-01910462
Status
Active
Type
Private Limited Company
Incorporated
01/05/1985
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
Registered office
2 Clemens Street, Leamington Spa, Warwickshire, CV31 2DL

Direct shareholders

ShareholderShare classShares held% of class
DALBIRE KHERAsophymarine-openregistry-h-dalbire-khera-5d3addORDINARY30,002
HARMAN SINGH KHERAsophymarine-openregistry-h-harman-singh-khera-a71bb3ORDINARY10,000
B.S. KHERAsophymarine-openregistry-h-b-s-khera-90fe10ORDINARY0
N.K. KHERAsophymarine-openregistry-h-n-k-khera-741adfORDINARY0

Related parties

PartyRelationshipDetail
150-160 (EVEN) RUGBY ROAD LIMITEDsophymarine-openregistry-gb-06955580Holds shares inORDINARY · 100.00%

CHALGROVE RESIDENCIES LIMITED

sophymarine-openregistry-gb-01978802
Status
Active
Type
Private Limited Company
Incorporated
16/01/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Leamington Spa, CV32 5HJ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA UTICHIsophymarine-openregistry-h-jessica-utichi-1b966cORDINARY1
KIMBERLEY SYSUMsophymarine-openregistry-h-kimberley-sysum-06ad9cORDINARY1
LORNA JANE MOODYsophymarine-openregistry-h-lorna-jane-moody-dbe3a2ORDINARY1
TOBY SIMON ELLISsophymarine-openregistry-h-toby-simon-ellis-3c74a5ORDINARY0

THE MALTINGS (LEAMINGTON SPA) NO. 2 LIMITED

sophymarine-openregistry-gb-02142623
Status
Active
Type
Private Limited Company
Incorporated
26/06/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
25 Clarendon Square, Flat 3, Leamington Spa, Warwickshire, CV32 5QX

Direct shareholders

ShareholderShare classShares held% of class
LARRAINE JEAN FEARONsophymarine-openregistry-h-larraine-jean-fearon-77fa78ORDINARY1
LORRAINE & CRAIG PRESTONsophymarine-openregistry-h-lorraine-craig-preston-eeea00ORDINARY1
RICHARD & DELIA NEWMANsophymarine-openregistry-h-richard-delia-newman-79f29cORDINARY1
VALERIE ELIZABETH SMITHERAMsophymarine-openregistry-h-valerie-elizabeth-smitheram-282e0eORDINARY1

CRIEFF HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02321871
Status
Active
Type
Private Limited Company
Incorporated
25/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Union Road, Leamington Spa, Warwickshire, CV32 5LT

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE LAZARUSsophymarine-openregistry-h-amy-louise-lazarus-183f02ORDINARY1
DANIEL HOWEsophymarine-openregistry-gb-11005728ORDINARY1
MARK CROSTHWAITEsophymarine-openregistry-h-mark-crosthwaite-23f921ORDINARY1
RACHEL LOUISE DAVISsophymarine-openregistry-h-rachel-louise-davis-6b89b6ORDINARY1

LEECH COUNTRY HOMES LTD.

sophymarine-openregistry-gb-02323833
Status
Active
Type
Private Limited Company
Incorporated
01/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
23 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN STONEHOUSEsophymarine-openregistry-h-kathryn-stonehouse-79935bORDINARY34
CHRISTINE SHIMWELLsophymarine-openregistry-h-christine-shimwell-b59c07ORDINARY33
MALCOLM LEECHsophymarine-openregistry-h-malcolm-leech-b74eefORDINARY33
MDSI PROPERTY & DEVELOPMENT LTDsophymarine-openregistry-gb-15629265ORDINARY0

ALBANY TERRACE MANAGEMENT (1989) LIMITED

sophymarine-openregistry-gb-02347450
Status
Active
Type
Private Limited Company
Incorporated
14/02/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
23 Flat 2, Leamington Spa, CV32 5LP

Direct shareholders

ShareholderShare classShares held% of class
BETHANY WEALEsophymarine-openregistry-h-bethany-weale-0bb8e2ORDINARY1
CATHERINE MCGLONEsophymarine-openregistry-h-catherine-mcglone-3a2133ORDINARY1
VARINDER SUBHRAsophymarine-openregistry-h-varinder-subhra-2addb1ORDINARY1
DAVID DEAKINsophymarine-openregistry-h-david-deakin-39f6a8ORDINARY0

CREACTIVE DESIGN LIMITED

sophymarine-openregistry-gb-02373883
Status
Active
Type
Private Limited Company
Incorporated
19/04/1989
Accounts
UNAUDITED ABRIDGED
SIC
90030 — Artistic creation
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHARD HUMEsophymarine-openregistry-h-anthony-richard-hume-29c052ORDINARY1938.00%
NEIL WILLIAM BATESsophymarine-openregistry-h-neil-william-bates-3d13d9ORDINARY1938.00%
CAROL HUMEsophymarine-openregistry-h-carol-hume-8249f9ORDINARY612.00%
S BATESsophymarine-openregistry-h-s-bates-3a51ccORDINARY612.00%

P.L.P. INVESTMENTS LIMITED

sophymarine-openregistry-gb-02555781
Status
Active
Type
Private Limited Company
Incorporated
06/11/1990
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARJORIE MARY PASSsophymarine-openregistry-h-patricia-marjorie-mary-pass-33908aORDINARY219,30051.00%
GAVIN PASSsophymarine-openregistry-h-gavin-pass-154e1eORDINARY105,35124.50%
RICHARD PASSsophymarine-openregistry-h-richard-pass-1aeb15ORDINARY105,35124.50%
MICHAEL PASSsophymarine-openregistry-h-michael-pass-76eecfORDINARY00.00%
PATRICIA MARJORIE MARY PASSsophymarine-openregistry-h-patricia-marjorie-mary-pass-33908aORDINARY00.00%

Related parties

PartyRelationshipDetail
87 DOODS ROAD RESIDENTS LTDsophymarine-openregistry-gb-05872808Holds shares inORDINARY · 14.29%