UK companies/Leamington Spa/Page 15
Companies in Leamington Spa and their shareholdersPage 15 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 80 shareholdings and 0 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
S & B SERVICES LIMITED
sophymarine-openregistry-gb-03176897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
46760 — Wholesale of other intermediate products
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 School Lane, Leamington Spa, Warwickshire, CV31 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVIR GILLsophymarine-openregistry-h-dalvir-gill-383a1b | ORDINARY | 140 | |
| ADVINDER GILLsophymarine-openregistry-h-advinder-gill-d02090 | ORDINARY | 30 | |
| HARPREET GILLsophymarine-openregistry-h-harpreet-gill-9bb5da | ORDINARY | 30 | |
| BHUPINDER KAUR GILLsophymarine-openregistry-h-bhupinder-kaur-gill-1db2e6 | ORDINARY | 0 | |
2 WARWICK TERRACE LIMITED
sophymarine-openregistry-gb-04102747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Warwick Terrace, Leamington Spa, CV32 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BATESsophymarine-openregistry-h-catherine-bates-0dbb66 | ORDINARY | 1 | |
| CHRISTOPHER COUCHsophymarine-openregistry-h-christopher-couch-c7698e | ORDINARY | 1 | |
| HELEN PIRESsophymarine-openregistry-h-helen-pires-f53357 | ORDINARY | 1 | |
| SARAH ROSE WALKERsophymarine-openregistry-h-sarah-rose-walker-a225b0 | ORDINARY | 1 | |
U-STORE SELF STORAGE LIMITED
sophymarine-openregistry-gb-04314790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Hangars, Leamington Spa, Warwickshire, CV33 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY JONESsophymarine-openregistry-h-mr-harry-jones-19685c | ORDINARY | 80 | |
| MS VIA PAPADOPOULOSsophymarine-openregistry-h-ms-via-papadopoulos-e4bc4a | ORDINARY | 10 | |
| LADY HARRIET JONESsophymarine-openregistry-h-lady-harriet-jones-596bc5 | ORDINARY | 5 | |
| MISS LADY PHOEBE JONESsophymarine-openregistry-h-miss-lady-phoebe-jones-04de11 | ORDINARY | 5 | |
SANDHU PROPERTIES LIMITED
sophymarine-openregistry-gb-04461785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Victoria Terrace, Leamington Spa, Warwickshire, CV31 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT SINGH SANDHUsophymarine-openregistry-h-kamaljit-singh-sandhu-92beec | ORDINARY | 1 | |
| KIRAN SANDHUsophymarine-openregistry-gb-16074886 | ORDINARY | 1 | |
| MANJEET KAUR SANDHUsophymarine-openregistry-h-manjeet-kaur-sandhu-5e79ce | ORDINARY | 1 | |
| RABINDER SANDHU-KALEsophymarine-openregistry-h-rabinder-sandhu-kale-d96b27 | ORDINARY | 1 | |
ESPRIT LAND LIMITED
sophymarine-openregistry-gb-05176842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Portland Place West, Leamington Spa, Warwickshire, CV32 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRAIG BENNETTsophymarine-openregistry-h-paul-craig-bennett-a7dd19 | ORDINARY | 50 | |
| NEIL HUMPHREYsophymarine-openregistry-h-neil-humphrey-2ec9bc | ORDINARY | 25 | |
| FIONA HUMPHREYsophymarine-openregistry-h-fiona-humphrey-a3bae2 | ORDINARY | 24 | |
| MATTHEW PAYNEsophymarine-openregistry-gb-06365075 | ORDINARY | 1 | |
SWORDFISH MARKETING LTD
sophymarine-openregistry-gb-05715342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 204 Rugby Road, Leamington Spa, Warwickshire, CV32 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MEEKEsophymarine-openregistry-h-chris-meeke-8f8f5b | ORDINARY | 55 | 55.00% |
| HELEN MEEKEsophymarine-openregistry-h-helen-meeke-296c22 | ORDINARY | 35 | 35.00% |
| ISABEL MEEKEsophymarine-openregistry-h-isabel-meeke-338a5d | ORDINARY | 5 | 5.00% |
| OLIVER MEEKEsophymarine-openregistry-h-oliver-meeke-91d2ef | ORDINARY | 5 | 5.00% |
51 RUGBY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06029886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Leamington Spa, CV32 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA SARGINSONsophymarine-openregistry-h-eva-sarginson-645780 | ORDINARY | 1 | |
| LISA GODFREYsophymarine-openregistry-h-lisa-godfrey-a1f585 | ORDINARY | 1 | |
| PRABHMEET KAUR BABRAHsophymarine-openregistry-h-prabhmeet-kaur-babrah-0b7749 | ORDINARY | 1 | |
| CHARLOTTE GRANTsophymarine-openregistry-gb-13163379 | ORDINARY | 0 | |
LEADING EDGE COACHING LIMITED
sophymarine-openregistry-gb-06347734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 102a Warwick Street, Leamington Spa, Warwickshire, CV32 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WILLIAM ERNST MARRsophymarine-openregistry-h-patrick-william-ernst-marr-21a4f0 | A ORDINARY | 488 | 49.90% |
| CHRIS MUSGROVEsophymarine-openregistry-h-chris-musgrove-0bea96 | A ORDINARY | 195 | 19.94% |
| IAN LEMANsophymarine-openregistry-h-ian-leman-f270ae | A ORDINARY | 195 | 19.94% |
| ELIZABETH MARRsophymarine-openregistry-h-elizabeth-marr-f21249 | A ORDINARY | 100 | 10.22% |
ASCON ASSOCIATES LIMITED
sophymarine-openregistry-gb-06528474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CIAMAK GHAVAMIsophymarine-openregistry-h-ciamak-ghavami-f5a5f5 | ORDINARY | 60 | 60.00% |
| VERINA GHAVAMIsophymarine-openregistry-h-verina-ghavami-ccfce9 | ORDINARY | 30 | 30.00% |
| CLAUDIA GHAVAMI - JENKINSsophymarine-openregistry-h-claudia-ghavami-jenkins-64376a | ORDINARY | 5 | 5.00% |
| FRANCESCA GHAVAMI - MILNESsophymarine-openregistry-h-francesca-ghavami-milnes-de1443 | ORDINARY | 5 | 5.00% |
FARMER'S TYRE LTD
sophymarine-openregistry-gb-06562247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Burnt Heath, Leamington Spa, Warwickshire, CV33 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM MORETONsophymarine-openregistry-h-david-william-moreton-3eb7fa | ORDINARY | 333 | 33.37% |
| FREDERICK SAMUEL MORETONsophymarine-openregistry-h-frederick-samuel-moreton-6fdfd4 | ORDINARY | 333 | 33.37% |
| JONATHAN LESLIE MORETONsophymarine-openregistry-h-jonathan-leslie-moreton-60bbb9 | ORDINARY | 332 | 33.27% |
| THOMAS LESLIE MORETONsophymarine-openregistry-h-thomas-leslie-moreton-c67b3d | ORDINARY | 0 | 0.00% |
WHITE COMMERCIAL SURVEYORS LIMITED
sophymarine-openregistry-gb-06645508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITEsophymarine-openregistry-h-christopher-john-white-300cae | ORDINARY | 75 | |
| WENDY IRENE KINGSTONsophymarine-openregistry-h-wendy-irene-kingston-31bec3 | ORDINARY | 25 | |
| ANDREW TREVOR FAIRBAIRNsophymarine-openregistry-h-andrew-trevor-fairbairn-8a3eb7 | ORDINARY | 0 | |
| MARILYN JEAN FAIRBAIRNsophymarine-openregistry-h-marilyn-jean-fairbairn-3d1063 | ORDINARY | 0 | |
TIMEFLOW PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06968799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Central Office The Hangars, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY JONESsophymarine-openregistry-h-mr-harry-jones-19685c | ORDINARY | 80 | |
| MS VIA PAPADOPOULOSsophymarine-openregistry-h-ms-via-papadopoulos-e4bc4a | ORDINARY | 10 | |
| MISS LADY PHOEBE JONESsophymarine-openregistry-h-miss-lady-phoebe-jones-04de11 | ORDINARY | 5 | |
| MS HARRIET JONESsophymarine-openregistry-h-ms-harriet-jones-1363d0 | ORDINARY | 5 | |
PLUS 8 INDUSTRIES LIMITED
sophymarine-openregistry-gb-07082894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old School, Leamington Spa, CV31 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UVEX SPORTS INTERNATIONAL GMBHsophymarine-openregistry-h-uvex-sports-international-gmbh-78483d | ORDINARY | 10,000 | 100.00% |
| BENJAMIN THOMAS SMITHsophymarine-openregistry-h-benjamin-thomas-smith-f74a59 | ORDINARY | 0 | 0.00% |
| FRANCESCA ANGHARAD SMITHsophymarine-openregistry-h-francesca-angharad-smith-1c5741 | ORDINARY | 0 | 0.00% |
| JOHN WILLIAM ABRAHAMSsophymarine-openregistry-h-john-william-abrahams-175504 | ORDINARY | 0 | 0.00% |
BRAKELEY LTD
sophymarine-openregistry-gb-07304490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PETER MARLANDsophymarine-openregistry-h-julian-peter-marland-b28f48 | ORDINARY | 100 | 100.00% |
| CLAIRE LOUISE BROWNLIEsophymarine-openregistry-h-claire-louise-brownlie-aa0c45 | ORDINARY | 0 | 0.00% |
| JOHN GORDON KELLYsophymarine-openregistry-h-john-gordon-kelly-952a8b | ORDINARY | 0 | 0.00% |
| KATHERINE KELLYsophymarine-openregistry-h-katherine-kelly-88061c | ORDINARY | 0 | 0.00% |
QDR SOLICITORS LIMITED
sophymarine-openregistry-gb-07561541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Olympus House, Leamington Spa, Warwickshire, CV34 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMAM CARSONsophymarine-openregistry-h-gemam-carson-779b3e | ORDINARY | 6,760 | |
| NUTUN UK LIMITEDsophymarine-openregistry-gb-11381441 | ORDINARY | 844 | |
| PHIL WILDINGsophymarine-openregistry-h-phil-wilding-d51a61 | ORDINARY | 844 | |
| WRIGHT HASSALL LLPsophymarine-openregistry-gb-OC315843 | ORDINARY | 0 | |
WOOL WAREHOUSE DIRECT LIMITED
sophymarine-openregistry-gb-07970662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Longfield Road, Leamington Spa, Warwickshire, CV31 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOL WAREHOUSE GROUP LIMITEDsophymarine-openregistry-gb-16043962 | ORDINARY | 100 | 100.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | 0.00% |
| HOLLY SMITHsophymarine-openregistry-h-holly-smith-5878fd | ORDINARY | 0 | 0.00% |
| PHILIP HOUSTONsophymarine-openregistry-h-philip-houston-e79018 | ORDINARY | 0 | 0.00% |
LEAMINGTON SPA COMEDY FESTIVAL LIMITED
sophymarine-openregistry-gb-08253371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Chandos Business Centre, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RIGLERsophymarine-openregistry-h-alexandra-rigler-306014 | ORDINARY | 46 | |
| MARK MAKINsophymarine-openregistry-h-mark-makin-d0e25b | ORDINARY | 25 | |
| PENELOPE MAKINsophymarine-openregistry-h-penelope-makin-ff406f | ORDINARY | 25 | |
| ANTONY FLINTsophymarine-openregistry-h-antony-flint-0d38f2 | ORDINARY | 4 | |
OPUS INTERNATIONAL PRODUCTS LIMITED
sophymarine-openregistry-gb-08346129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit F, Leamington Spa, Warwickshire, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12407094 | ORDINARY | 950 | 95.00% |
| ANTONY JOHN WARDsophymarine-openregistry-h-antony-john-ward-3c4d7a | ORDINARY | 50 | 5.00% |
| ROBERT JOHN COLESsophymarine-openregistry-h-robert-john-coles-7a4948 | ORDINARY | 0 | 0.00% |
| SUZIE MICHELLE SIDDALLsophymarine-openregistry-h-suzie-michelle-siddall-09d682 | ORDINARY | 0 | 0.00% |
PAV RAI LIMITED
sophymarine-openregistry-gb-08352145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 70 Upper Holly Walk, Leamington Spa, CV32 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVENDEEP RAIsophymarine-openregistry-h-pavendeep-rai-83d840 | ORDINARY | 80 | |
| JATINDER RAIsophymarine-openregistry-h-jatinder-rai-d5a360 | ORDINARY | 10 | |
| PARVEEN RAIsophymarine-openregistry-h-parveen-rai-9951a0 | ORDINARY | 10 | |
| JASPAL RAIsophymarine-openregistry-h-jaspal-rai-969cce | ORDINARY | 0 | |
L5 EXECUTIVE SERVICES LTD
sophymarine-openregistry-gb-08876449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Blackdown Farm Sandy Lane, Leamington Spa, CV32 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2 | ORD | 70 | |
| SUSANNAH SOLTsophymarine-openregistry-h-susannah-solt-4fa838 | ORD | 25 | |
| JEMIMA SOLTsophymarine-openregistry-h-jemima-solt-667569 | ORD | 5 | |
| ALEXANDRA SOLTsophymarine-openregistry-h-alexandra-solt-a9451b | ORD | 0 | |