UK companies/Leamington Spa/Page 17
Companies in Leamington Spa and their shareholdersPage 17 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 3 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
VICTORIA COURT (LEAMINGTON SPA) LIMITED
sophymarine-openregistry-gb-11849190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1-3 Victoria Apartments, Leamington Spa, CV32 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH WALKERsophymarine-openregistry-h-judith-walker-bae261 | ORDINARY | 1 | |
| PAUL TYLERsophymarine-openregistry-h-paul-tyler-82cafe | ORDINARY | 1 | |
| ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb | ORDINARY | 1 | |
| GSK DEVELOPMENT SOLUTIONS LTDsophymarine-openregistry-gb-09853556 | ORDINARY | 0 | |
SUPERSTAR BOTS LTD
sophymarine-openregistry-gb-12089362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PRESTONsophymarine-openregistry-h-john-preston-14cff8 | ORD | 50 | |
| OLIVER BURGESSsophymarine-openregistry-h-oliver-burgess-335c49 | ORD | 50 | |
| FRAZER BROOKESsophymarine-openregistry-h-frazer-brookes-0d26f6 | ORD | 0 | |
| VINCENZO SANNIPOLIsophymarine-openregistry-h-vincenzo-sannipoli-222d39 | ORD | 0 | |
CASSIDY GROUP (ALLESLEY) LIMITED
sophymarine-openregistry-gb-12180016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CASSIDYsophymarine-openregistry-h-callum-cassidy-6a072f | ORDINARY | 25 | |
| JAMES CASSIDY JNRsophymarine-openregistry-h-james-cassidy-jnr-9603db | ORDINARY | 25 | |
| KIERON CASSIDYsophymarine-openregistry-h-kieron-cassidy-25fd8e | ORDINARY | 25 | |
| ROSEY CASSIDYsophymarine-openregistry-h-rosey-cassidy-802d3a | ORDINARY | 25 | |
B&S SOCIAL COMPANY LIMITED
sophymarine-openregistry-gb-12370475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 11 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAVID FENNER SHIELDSsophymarine-openregistry-h-bradley-david-fenner-shields-c3d03d | ORDINARY | 25 | |
| JOSH MARCUS ANDREW BASSETsophymarine-openregistry-h-josh-marcus-andrew-basset-b5be25 | ORDINARY | 25 | |
| LOUISE KATHLEEN SHIELDSsophymarine-openregistry-h-louise-kathleen-shields-4b3030 | ORDINARY | 25 | |
| ROSIE VICTORIA MASSEYsophymarine-openregistry-h-rosie-victoria-massey-07fa71 | ORDINARY | 25 | |
VERVE SHREWSBURY LIMITED
sophymarine-openregistry-gb-12418028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUFFAVENTO LIMITEDsophymarine-openregistry-gb-08911567 | ORDINARY | 50 | |
| RGB DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-08199591 | ORDINARY | 50 | |
| ADNAN HODZICsophymarine-openregistry-h-adnan-hodzic-06b050 | ORDINARY | 0 | |
| JEFFREY BRITNELsophymarine-openregistry-h-jeffrey-britnel-6baedd | ORDINARY | 0 | |
MIN TRAIN LIMITED
sophymarine-openregistry-gb-12430963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Hancox Close, Leamington Spa, CV33 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 54 | |
| ROY BUSHsophymarine-openregistry-h-roy-bush-96a8d7 | ORDINARY | 31 | |
| DAVID LUKEYsophymarine-openregistry-h-david-lukey-360eae | ORDINARY | 15 | |
| MARK COWANsophymarine-openregistry-h-mark-cowan-b32708 | ORDINARY | 0 | |
CLEARFIN GROUP LTD
sophymarine-openregistry-gb-12686286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 12 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT GRAHAMsophymarine-openregistry-gb-08811715 | ORDINARY | 135 | |
| JAKE KELLYsophymarine-openregistry-gb-12010318 | ORDINARY | 133 | |
| ROSS BRIMBLEsophymarine-openregistry-h-ross-brimble-e9a7f0 | ORDINARY | 133 | |
| SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5e | ORDINARY | 0 | |
ALBANY ROAD EARLSDON LTD
sophymarine-openregistry-gb-12966953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CASSIDYsophymarine-openregistry-h-callum-cassidy-6a072f | ORDINARY | 25 | |
| JAMES CASSIDY JNRsophymarine-openregistry-h-james-cassidy-jnr-9603db | ORDINARY | 25 | |
| KIERAN CASSIDYsophymarine-openregistry-h-kieran-cassidy-c55f43 | ORDINARY | 25 | |
| ROSEY CASSIDYsophymarine-openregistry-h-rosey-cassidy-802d3a | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASSIDY HOMES (EARLSDON) LIMITEDsophymarine-openregistry-gb-11126380 | Holds shares in | ORDINARY · 100.00% |
LEAP FACTORY UK LTD
sophymarine-openregistry-gb-12975402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Denby Buildings, Leamington Spa, CV32 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE TODsophymarine-openregistry-h-kate-tod-bc24f5 | ORDINARY | 84 | |
| KENNETH TODsophymarine-openregistry-h-kenneth-tod-e1cc6e | ORDINARY | 84 | |
| LEAP FACTORY SRLsophymarine-openregistry-h-leap-factory-srl-4526a8 | ORDINARY | 16 | |
| TIMOTHY VALDARsophymarine-openregistry-h-timothy-valdar-b0bfbe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEAP BRIO LTDsophymarine-openregistry-gb-12962514 | Holds shares in | ORDINARY · 51.00% |
ANCOATS MANCHESTER LIMITED
sophymarine-openregistry-gb-12984557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH LAYSTALL LTDsophymarine-openregistry-gb-16206272 | ORDINARY | 25 | 25.00% |
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | ORDINARY | 25 | 25.00% |
| BUFFAVENTO LIMITEDsophymarine-openregistry-gb-08911567 | ORDINARY | 25 | 25.00% |
| GILINI MANCHESTER LIMITEDsophymarine-openregistry-gb-16277940 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAYSTALL LAND LTDsophymarine-openregistry-gb-09812582 | Holds shares in | ORDINARY · 100.00% |
UR INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-12994496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
63120 — Web portals - Registered office
- Suit 3, Unit 3, The Old Hangars Harbury Lane, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN FEENEYsophymarine-openregistry-h-aiden-feeney-11f134 | ORDINARY | 41 | |
| SHARON FEENEYsophymarine-openregistry-h-sharon-feeney-b06b66 | ORDINARY | 41 | |
| TRACY THURSTON-THORPEsophymarine-openregistry-h-tracy-thurston-thorpe-b0d2ab | ORDINARY | 15 | |
| JOANNE BRACK SAYERSsophymarine-openregistry-h-joanne-brack-sayers-a09680 | ORDINARY | 3 | |
NURSEGATE UK LTD
sophymarine-openregistry-gb-13177242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Plato Close, Leamington Spa, Warwickshire, CV34 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAAN SINGH SINGH KULLARsophymarine-openregistry-h-armaan-singh-singh-kullar-1734e6 | ORDINARY | 25 | 25.00% |
| JEEVAN SINGH KULLARsophymarine-openregistry-h-jeevan-singh-kullar-caae77 | ORDINARY | 25 | 25.00% |
| MANJIT KAUR KULLARsophymarine-openregistry-h-manjit-kaur-kullar-4f6df6 | ORDINARY | 25 | 25.00% |
| PARDEEP SINGH KULLARsophymarine-openregistry-h-pardeep-singh-kullar-4fad73 | ORDINARY | 25 | 25.00% |
SALDO LTD
sophymarine-openregistry-gb-13219350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JEROME CAHILLsophymarine-openregistry-h-rory-jerome-cahill-7ff71f | ORDINARY | 160 | 86.49% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY | 20 | 10.81% |
| PETER WILLIAM BARKLEYsophymarine-openregistry-h-peter-william-barkley-905b7c | ORDINARY | 4 | 2.16% |
| EDWARD BEARDSMOREsophymarine-openregistry-h-edward-beardsmore-adda28 | ORDINARY | 1 | 0.54% |
PINK SKY PROPERTIES LTD
sophymarine-openregistry-gb-13434821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PRIDEsophymarine-openregistry-h-emma-pride-483d8b | ORDINARY | 100 | 25.00% |
| HOLLY HORTONsophymarine-openregistry-h-holly-horton-d62540 | ORDINARY | 100 | 25.00% |
| LEE HORTONsophymarine-openregistry-h-lee-horton-7e0643 | ORDINARY | 100 | 25.00% |
| WILLIAM PRIDEsophymarine-openregistry-gb-09055107 | ORDINARY | 100 | 25.00% |
GK (RLS) LTD
sophymarine-openregistry-gb-13535556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 96 Warwick Street, Leamington Spa, CV32 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL HAMIRANIsophymarine-openregistry-h-afzal-hamirani-858f53 | ORDINARY | 6 | 30.00% |
| ARSHAD ISSATsophymarine-openregistry-h-arshad-issat-e80ea4 | ORDINARY | 6 | 30.00% |
| CHETAN ISHVERBHAI PATELsophymarine-openregistry-h-chetan-ishverbhai-patel-df54b4 | ORDINARY | 6 | 30.00% |
| AADIL ISSATsophymarine-openregistry-h-aadil-issat-fea28b | ORDINARY | 2 | 10.00% |
HENDERSON & COLE LTD
sophymarine-openregistry-gb-13680690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Blacon House Fosse Way, Leamington Spa, CV33 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HENDERSONsophymarine-openregistry-h-hannah-henderson-16b626 | ORDINARY | 1 | |
| MICHAEL HENDERSONsophymarine-openregistry-h-michael-henderson-54fb02 | ORDINARY | 1 | |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 1 | |
| THOMAS ONSLOW-COLEsophymarine-openregistry-h-thomas-onslow-cole-d081cc | ORDINARY | 1 | |
ELITE RECRUITMENT AND SERVICES LTD
sophymarine-openregistry-gb-13732949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
78200 — Temporary employment agency activities
96090 — Other service activities n.e.c. - Registered office
- 36 High Street, Leamington Spa, CV31 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR AZADsophymarine-openregistry-h-yasir-azad-a35ecc | ORDINARY | 50 | |
| ZAMAN AHMADsophymarine-openregistry-h-zaman-ahmad-fb3629 | ORDINARY | 50 | |
| GHAZANFAR ALIsophymarine-openregistry-h-ghazanfar-ali-9d49a7 | ORDINARY | 0 | |
| MUHAMMAD SAQIB NAEEMsophymarine-openregistry-h-muhammad-saqib-naeem-8c34e5 | ORDINARY | 0 | |
WINDMILL HOUSE THOROUGHBRED LTD
sophymarine-openregistry-gb-13733894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYCETTsophymarine-openregistry-h-david-lycett-6f6ca1 | ORDINARY | 50 | 50.00% |
| STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cf | ORDINARY | 50 | 50.00% |
| JINKY SERVICES LIMITEDsophymarine-openregistry-gb-09116715 | ORDINARY | 0 | 0.00% |
| LYCETT RACING LIMITEDsophymarine-openregistry-gb-11558890 | ORDINARY | 0 | 0.00% |
ECO KRAFT UK LIMITED
sophymarine-openregistry-gb-13924803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DEAN MAY-RUSSELLsophymarine-openregistry-h-craig-dean-may-russell-5446a8 | ORDINARY | 57 | |
| SHARRON MAY-RUSSELLsophymarine-openregistry-h-sharron-may-russell-185a65 | ORDINARY | 23 | |
| CURTIS CRAIG MAY-RUSSELLsophymarine-openregistry-h-curtis-craig-may-russell-1c5fb4 | ORDINARY | 10 | |
| LOUIS PETER MAY-RUSSELLsophymarine-openregistry-h-louis-peter-may-russell-98644e | ORDINARY | 10 | |
CASAD PROPERTIES LIMITED
sophymarine-openregistry-gb-14120938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PATRICIA D'ARCYsophymarine-openregistry-h-susan-patricia-d-arcy-e16810 | ORDINARY | 40 | 40.00% |
| ADAM JOHN D'ARCYsophymarine-openregistry-h-adam-john-d-arcy-bc94ab | ORDINARY | 20 | 20.00% |
| ANNA D'ARCYsophymarine-openregistry-h-anna-d-arcy-0126ab | ORDINARY | 20 | 20.00% |
| CHARLOTTE AMOSsophymarine-openregistry-h-charlotte-amos-d77101 | ORDINARY | 20 | 20.00% |