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.
Companies with a register
1,763
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIDY GROUP INVESTMENTS LTDsophymarine-openregistry-gb-10355068 | ORDINARY | 501 | |
| THE V FUND LTD.SACsophymarine-openregistry-h-the-v-fund-ltd-sac-696fbf | ORDINARY | 354 | |
| CANVELAS INTERNATIONAL INCsophymarine-openregistry-h-canvelas-international-inc-adb7f1 | ORDINARY | 104 | |
| CASSIDY GROUP INVESTMENTS LTDsophymarine-openregistry-gb-10355068 | NON VOTING DEFERRED SHARES | 75 | |
| MR EVGENY NOVIKOVsophymarine-openregistry-h-mr-evgeny-novikov-ffed4d | ORDINARY | 41 | |
| THE V FUND LTD.SACsophymarine-openregistry-h-the-v-fund-ltd-sac-696fbf | NON VOTING DEFERRED SHARES | 18 | |
| CANVELAS INTERNATIONAL INCsophymarine-openregistry-h-canvelas-international-inc-adb7f1 | NON VOTING DEFERRED SHARES | 5 | |
| MR EVGENY NOVIKOVsophymarine-openregistry-h-mr-evgeny-novikov-ffed4d | NON VOTING DEFERRED SHARES | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL SINGH HEERsophymarine-openregistry-h-amritpal-singh-heer-cd8b85 | PREFERENCE | 26 | 50.98% |
| HARPREET KAUR HEERsophymarine-openregistry-h-harpreet-kaur-heer-f01a77 | PREFERENCE | 25 | 49.02% |
| HARPREET KAUR HEERsophymarine-openregistry-h-harpreet-kaur-heer-f01a77 | ORDINARY A | 15 | 30.61% |
| AMRITPAL SINGH HEERsophymarine-openregistry-h-amritpal-singh-heer-cd8b85 | ORDINARY A | 14 | 28.57% |
| JUSHAN HEERsophymarine-openregistry-h-jushan-heer-79a542 | ORDINARY A | 10 | 20.41% |
| SAJAN HEERsophymarine-openregistry-h-sajan-heer-b6dc21 | ORDINARY A | 10 | 20.41% |
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
| Shareholder | Share class | Shares 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-00f321 | B ORDINARY | 117,053 | |
| 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-8e931f | A ORDINARY | 117,053 | |
| 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-94e25d | A ORDINARY | 54,012 | |
| 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-94e25d | B ORDINARY | 54,012 | |
| 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-329ba5 | A ORDINARY | 54,012 | |
| 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-329ba5 | B ORDINARY | 54,012 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b | ORDINARY A | 500 | 50.00% |
| NIGEL ANDREW JOHNSONsophymarine-openregistry-h-nigel-andrew-johnson-72fa7f | ORDINARY A | 500 | 50.00% |
| JAMIE LEE JOHNSONsophymarine-openregistry-h-jamie-lee-johnson-6ca415 | ORDINARY | 50 | 50.00% |
| LAURENCE JAMES JOHNSONsophymarine-openregistry-h-laurence-james-johnson-9dbdc3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDI UNDERGROUND HOLDINGS LTDsophymarine-openregistry-gb-14358390 | ORDINARY A | 85 | 100.00% |
| BALAJI PERUMALsophymarine-openregistry-h-balaji-perumal-5cbe19 | ORDINARY B | 0 | |
| JAMIE DICKINSONsophymarine-openregistry-h-jamie-dickinson-1b1d0c | ORDINARY B | 0 | |
| PHIL SIRIWARDENAsophymarine-openregistry-h-phil-siriwardena-0bb1e1 | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF-DEEN AKANNIsophymarine-openregistry-h-saif-deen-akanni-1518f8 | A ORDINARY | 10,000 | 100.00% |
| DARYL JULIENsophymarine-openregistry-h-daryl-julien-0ef2de | B ORDINARY | 678 | 52.19% |
| IABNA MIRANDAsophymarine-openregistry-h-iabna-miranda-1b059c | B ORDINARY | 593 | 45.65% |
| MARCIA ABBOTTsophymarine-openregistry-h-marcia-abbott-009afb | B ORDINARY | 28 | 2.16% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CROUCHsophymarine-openregistry-h-christopher-crouch-23e86f | ORDINARY | 90 | |
| RAYBOULD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15348984 | ORDINARY | 10 | |
| CW INVESTMENTS & ASSET MANAGMENT LTDsophymarine-openregistry-h-cw-investments-asset-managment-ltd-f08391 | B ORDINARY | 3 | |
| C W PROPERTY LETTINGS LTDsophymarine-openregistry-gb-13480848 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
| NORTH DERBYSHIRE INDEPENDENTS LIMITEDsophymarine-openregistry-gb-01111659 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARTHUR SMITHsophymarine-openregistry-h-paul-arthur-smith-7cfdc1 | A ORDINARY | 100 | 100.00% |
| RYAN JAMES SMITHsophymarine-openregistry-h-ryan-james-smith-7d06a3 | ORDINARY | 34 | 34.00% |
| AMY JANE COXsophymarine-openregistry-h-amy-jane-cox-570aab | ORDINARY | 33 | 33.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 33 | 33.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA SODHIsophymarine-openregistry-h-amrita-sodhi-6d6631 | PREFERENCE | 1 | 100.00% |
| AMRITA SODHIsophymarine-openregistry-h-amrita-sodhi-6d6631 | ORDINARY | 1 | 50.00% |
| RANJIT CHANDIsophymarine-openregistry-h-ranjit-chandi-ad6b48 | ORDINARY | 1 | 50.00% |
| AVEER CHANDIsophymarine-openregistry-h-aveer-chandi-25b48f | PREFERENCE | 0 | 0.00% |
| AVEER CHANDIsophymarine-openregistry-h-aveer-chandi-25b48f | ORDINARY | 0 | 0.00% |
| AVLEEN CHANDIsophymarine-openregistry-h-avleen-chandi-e0361a | ORDINARY | 0 | 0.00% |
| AVLEEN CHANDIsophymarine-openregistry-h-avleen-chandi-e0361a | PREFERENCE | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE DIANE DAHLBERGsophymarine-openregistry-h-grace-diane-dahlberg-03bd8b | ORDINARY | 90 | |
| ANTON DAHLBERGsophymarine-openregistry-h-anton-dahlberg-a97b0b | ORDINARY | 5 | |
| LINNEA DAHLBERGsophymarine-openregistry-h-linnea-dahlberg-42288b | ORDINARY | 5 | |
| GWYNETH MARY GIBBsophymarine-openregistry-h-gwyneth-mary-gibb-2a8810 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS LORDsophymarine-openregistry-h-andrew-thomas-lord-c5b804 | ORDINARY | 1 | |
| DAVID HOWARD SIDWELLsophymarine-openregistry-h-david-howard-sidwell-201a66 | ORDINARY | 1 | |
| ANTHONY JOHN SIDWELLsophymarine-openregistry-h-anthony-john-sidwell-cbe038 | ORDINARY | 0 | |
| JEAN MARJORIE SIDWELLsophymarine-openregistry-h-jean-marjorie-sidwell-9bde4c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET CHEEMAsophymarine-openregistry-h-harpreet-cheema-21fdf4 | ORDINARY | 1 | |
| JOHN SNOWsophymarine-openregistry-gb-07406807 | ORDINARY | 1 | |
| PHILIP STUART DUNNsophymarine-openregistry-h-philip-stuart-dunn-5e1f47 | ORDINARY | 1 | |
| ROGER BEESLEYsophymarine-openregistry-h-roger-beesley-73b755 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIRE KHERAsophymarine-openregistry-h-dalbire-khera-5d3add | ORDINARY | 30,002 | |
| HARMAN SINGH KHERAsophymarine-openregistry-h-harman-singh-khera-a71bb3 | ORDINARY | 10,000 | |
| B.S. KHERAsophymarine-openregistry-h-b-s-khera-90fe10 | ORDINARY | 0 | |
| N.K. KHERAsophymarine-openregistry-h-n-k-khera-741adf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 150-160 (EVEN) RUGBY ROAD LIMITEDsophymarine-openregistry-gb-06955580 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA UTICHIsophymarine-openregistry-h-jessica-utichi-1b966c | ORDINARY | 1 | |
| KIMBERLEY SYSUMsophymarine-openregistry-h-kimberley-sysum-06ad9c | ORDINARY | 1 | |
| LORNA JANE MOODYsophymarine-openregistry-h-lorna-jane-moody-dbe3a2 | ORDINARY | 1 | |
| TOBY SIMON ELLISsophymarine-openregistry-h-toby-simon-ellis-3c74a5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRAINE JEAN FEARONsophymarine-openregistry-h-larraine-jean-fearon-77fa78 | ORDINARY | 1 | |
| LORRAINE & CRAIG PRESTONsophymarine-openregistry-h-lorraine-craig-preston-eeea00 | ORDINARY | 1 | |
| RICHARD & DELIA NEWMANsophymarine-openregistry-h-richard-delia-newman-79f29c | ORDINARY | 1 | |
| VALERIE ELIZABETH SMITHERAMsophymarine-openregistry-h-valerie-elizabeth-smitheram-282e0e | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE LAZARUSsophymarine-openregistry-h-amy-louise-lazarus-183f02 | ORDINARY | 1 | |
| DANIEL HOWEsophymarine-openregistry-gb-11005728 | ORDINARY | 1 | |
| MARK CROSTHWAITEsophymarine-openregistry-h-mark-crosthwaite-23f921 | ORDINARY | 1 | |
| RACHEL LOUISE DAVISsophymarine-openregistry-h-rachel-louise-davis-6b89b6 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN STONEHOUSEsophymarine-openregistry-h-kathryn-stonehouse-79935b | ORDINARY | 34 | |
| CHRISTINE SHIMWELLsophymarine-openregistry-h-christine-shimwell-b59c07 | ORDINARY | 33 | |
| MALCOLM LEECHsophymarine-openregistry-h-malcolm-leech-b74eef | ORDINARY | 33 | |
| MDSI PROPERTY & DEVELOPMENT LTDsophymarine-openregistry-gb-15629265 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY WEALEsophymarine-openregistry-h-bethany-weale-0bb8e2 | ORDINARY | 1 | |
| CATHERINE MCGLONEsophymarine-openregistry-h-catherine-mcglone-3a2133 | ORDINARY | 1 | |
| VARINDER SUBHRAsophymarine-openregistry-h-varinder-subhra-2addb1 | ORDINARY | 1 | |
| DAVID DEAKINsophymarine-openregistry-h-david-deakin-39f6a8 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD HUMEsophymarine-openregistry-h-anthony-richard-hume-29c052 | ORDINARY | 19 | 38.00% |
| NEIL WILLIAM BATESsophymarine-openregistry-h-neil-william-bates-3d13d9 | ORDINARY | 19 | 38.00% |
| CAROL HUMEsophymarine-openregistry-h-carol-hume-8249f9 | ORDINARY | 6 | 12.00% |
| S BATESsophymarine-openregistry-h-s-bates-3a51cc | ORDINARY | 6 | 12.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARJORIE MARY PASSsophymarine-openregistry-h-patricia-marjorie-mary-pass-33908a | ORDINARY | 219,300 | 51.00% |
| GAVIN PASSsophymarine-openregistry-h-gavin-pass-154e1e | ORDINARY | 105,351 | 24.50% |
| RICHARD PASSsophymarine-openregistry-h-richard-pass-1aeb15 | ORDINARY | 105,351 | 24.50% |
| MICHAEL PASSsophymarine-openregistry-h-michael-pass-76eecf | ORDINARY | 0 | 0.00% |
| PATRICIA MARJORIE MARY PASSsophymarine-openregistry-h-patricia-marjorie-mary-pass-33908a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 87 DOODS ROAD RESIDENTS LTDsophymarine-openregistry-gb-05872808 | Holds shares in | ORDINARY · 14.29% |