UK companies/Leamington Spa/Page 18
Companies in Leamington Spa and their shareholdersPage 18 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 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
ROOOST LTD
sophymarine-openregistry-gb-14243445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation
79909 — Other reservation service activities n.e.c. - Registered office
- 1 Mill Street, Leamington Spa, CV31 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE NORMANsophymarine-openregistry-h-luke-norman-8bc2d4 | ORDINARY | 165 | 82.50% |
| KENNETH WALTERSsophymarine-openregistry-h-kenneth-walters-0ba1fa | ORDINARY | 15 | 7.50% |
| BEN WILLIAMSONsophymarine-openregistry-h-ben-williamson-75573e | ORDINARY | 10 | 5.00% |
| JAYNE NORMANsophymarine-openregistry-h-jayne-norman-87b2e9 | ORDINARY | 10 | 5.00% |
CASSIDY GROUP (ST CHADS) LTD
sophymarine-openregistry-gb-14245532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- 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 |
|---|
| MISS ROSEY CASSIDYsophymarine-openregistry-h-miss-rosey-cassidy-024838 | ORDINARY | 25 | |
| MR CALLUM CASSIDYsophymarine-openregistry-h-mr-callum-cassidy-4e80f1 | ORDINARY | 25 | |
| MR JAMES CASSIDY JNRsophymarine-openregistry-h-mr-james-cassidy-jnr-77e4b9 | ORDINARY | 25 | |
| MR KIERON CASSIDYsophymarine-openregistry-h-mr-kieron-cassidy-ed073c | ORDINARY | 25 | |
LOYALFREE HOLDINGS LTD
sophymarine-openregistry-gb-14250307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lower Westfields Farm Middle Road, Leamington Spa, CV33 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL ZIMMERMANsophymarine-openregistry-h-simon-paul-zimmerman-f70fa5 | A ORDINARY | 75,000 | 37.50% |
| HENRY CHARLES JINMANsophymarine-openregistry-h-henry-charles-jinman-4f5b3f | A ORDINARY | 60,000 | 30.00% |
| EQUABLE PARTNERS LIMITEDsophymarine-openregistry-gb-12382273 | A ORDINARY | 40,000 | 20.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | A ORDINARY | 25,000 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| VICINITY TRADING LIMITEDsophymarine-openregistry-gb-10764984 | Holds shares in | ORDINARY · 100.00% |
WILSON'S ROAD LIMITED
sophymarine-openregistry-gb-14307084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 113a Warwick Street, Leamington Spa, Warwickshire, CV32 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR GILLsophymarine-openregistry-gb-07722876 | ORDINARY | 50 | |
| JR GILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08010460 | ORDINARY | 50 | |
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY | 0 | |
| NEIL GREENsophymarine-openregistry-h-neil-green-c7ed66 | ORDINARY | 0 | |
CASSIDY GROUP (JUBILEE CAMPUS) LIMITED
sophymarine-openregistry-gb-14466548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- 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 |
|---|
| MISS ROSEY ELIZABETH JUNE CASSIDYsophymarine-openregistry-h-miss-rosey-elizabeth-june-cassidy-7d6102 | ORDINARY | 100 | |
| MR CALLUM FRANCIS JAMES CASSIDYsophymarine-openregistry-h-mr-callum-francis-james-cassidy-a8f286 | ORDINARY | 0 | |
| MR JAMES RYAN PATRICK KENNETH CASSIDYsophymarine-openregistry-h-mr-james-ryan-patrick-kenneth-cassidy-fc3bd9 | ORDINARY | 0 | |
| MR KIERON JAMES PATRICK KENNETH CASSIDYsophymarine-openregistry-h-mr-kieron-james-patrick-kenneth-cassidy-350f83 | ORDINARY | 0 | |
AMARE ESTATES LIMITED
sophymarine-openregistry-gb-14667762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | ORDINARY | 100 | 25.00% |
| DAVID JERVISsophymarine-openregistry-h-david-jervis-eb5515 | ORDINARY | 100 | 25.00% |
| IAN O'GORMANsophymarine-openregistry-h-ian-o-gorman-8254fd | ORDINARY | 100 | 25.00% |
| PETER ANDREWsophymarine-openregistry-h-peter-andrew-0fff6c | ORDINARY | 100 | 25.00% |
LEFIORE LTD
sophymarine-openregistry-gb-15078630
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 14 Parade, Leamington Spa, Warwickshire, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAN HALLsophymarine-openregistry-h-kian-hall-124521 | ORDINARY | 2 | |
| JOLANTA MONIKA HALLsophymarine-openregistry-h-jolanta-monika-hall-735e75 | ORDINARY | 1 | |
| CHARLOTTE SUSANNE AHMADIsophymarine-openregistry-h-charlotte-susanne-ahmadi-ee2fb2 | ORDINARY | 0 | |
| PARHAM AHMADIsophymarine-openregistry-h-parham-ahmadi-b816ed | ORDINARY | 0 | |
PIGEON ENTERPRISES SERVICES LIMITED
sophymarine-openregistry-gb-15082819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Squab Hall Harbury Lane, Leamington Spa, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHRISTIAN HENNEYsophymarine-openregistry-h-alexander-christian-henney-818ca0 | ORDINARY | 4 | 40.00% |
| EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY | 4 | 40.00% |
| LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0 | ORDINARY | 2 | 20.00% |
| PIGEON ENTERPRISES LIMITEDsophymarine-openregistry-gb-09215549 | ORDINARY | 0 | 0.00% |
NEW FUTURE CREATIVES LTD
sophymarine-openregistry-gb-15303470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3 Rigby Close, Leamington Spa, Warwickshire, CV34 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR ROLLASONsophymarine-openregistry-h-alasdair-rollason-b3c995 | ORDINARY | 40 | |
| ISHIA MCKENLEYsophymarine-openregistry-h-ishia-mckenley-f726f0 | ORDINARY | 40 | |
| JACK PARRYsophymarine-openregistry-h-jack-parry-3fd60f | ORDINARY | 10 | |
| JAMES WILDsophymarine-openregistry-h-james-wild-fb4e8b | ORDINARY | 10 | |
MOMO LISA LTD
sophymarine-openregistry-gb-15741959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 44 High Street, Leamington Spa, CV31 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRERANA GURUNGsophymarine-openregistry-h-prerana-gurung-bbedd9 | ORDINARY | 50 | |
| RAJ KUMAR GURUNGsophymarine-openregistry-h-raj-kumar-gurung-5c2f7f | ORDINARY | 40 | |
| PRASANT GURUNGsophymarine-openregistry-h-prasant-gurung-a9341a | ORDINARY | 5 | |
| PRERIT GURUNGsophymarine-openregistry-h-prerit-gurung-7c47e3 | ORDINARY | 5 | |
SPA PUBLISHING GROUP LTD
sophymarine-openregistry-gb-15830286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 124 Warwick Street, Leamington Spa, CV32 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER UPSTONEsophymarine-openregistry-h-oliver-upstone-5e5ac5 | ORDINARY | 40 | |
| SHAUN HUMPHRISsophymarine-openregistry-h-shaun-humphris-7d6e41 | ORDINARY | 40 | |
| DAVID GIBSONsophymarine-openregistry-h-david-gibson-35951b | ORDINARY | 20 | |
| NICHOLAS PULLENsophymarine-openregistry-h-nicholas-pullen-d79084 | ORDINARY | 0 | |
GUAPA BAR LTD
sophymarine-openregistry-gb-16336938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 22 High Street, Leamington Spa, CV31 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WALSHsophymarine-openregistry-gb-06500887 | ORDINARY | 40 | |
| MUNJIT SINGH RAIsophymarine-openregistry-h-munjit-singh-rai-f9b69a | ORDINARY | 40 | |
| SOPHIE BLUNSDONsophymarine-openregistry-h-sophie-blunsdon-4687d2 | ORDINARY | 20 | |
| RACHAEL LOVELLsophymarine-openregistry-h-rachael-lovell-49c29e | ORDINARY | 0 | |
ZUCCONI & CO HOLDING LIMITED
sophymarine-openregistry-gb-16388748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| H&M FAMILY HOLDING LIMITEDsophymarine-openregistry-gb-17038875 | ORDINARY | 70 | |
| ALESSANDRO ZUCCONIsophymarine-openregistry-h-alessandro-zucconi-49ecce | ORDINARY | 30 | |
| HEMANGINI MALIsophymarine-openregistry-h-hemangini-mali-70f7f1 | ORDINARY | 0 | |
| MARCO ZUCCONIsophymarine-openregistry-h-marco-zucconi-1f7283 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YPSILON DELTA INVESTMENT LIMITEDsophymarine-openregistry-gb-10982415 | Holds shares in | ORDINARY · 100.00% |
AT ARCHITECTS LIMITED
sophymarine-openregistry-gb-05320231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Kingsley House, Leamington Spa, Warwickshire, CV32 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITING ARCHITECTS LIMITEDsophymarine-openregistry-gb-09345806 | A ORDINARY | 450 | 100.00% |
| WHITING ARCHITECTS LIMITEDsophymarine-openregistry-gb-09345806 | B ORDINARY | 450 | 100.00% |
| WHITING ARCHITECTS LIMITEDsophymarine-openregistry-gb-09345806 | D ORDINARY | 300 | 100.00% |
| WHITING ARCHITECTS LIMITEDsophymarine-openregistry-gb-09345806 | C ORDINARY | 300 | 100.00% |
| ELIZA CANETsophymarine-openregistry-h-eliza-canet-7d0569 | E ORDINARY | 1 | 100.00% |
| ROBERT SIMMONSsophymarine-openregistry-h-robert-simmons-a5bb00 | F ORDINARY | 1 | 100.00% |
TRAIN-A-LIFT LIMITED
sophymarine-openregistry-gb-01298366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXIMEL LIMITEDsophymarine-openregistry-gb-10859045 | ORDINARY A | 1,888 | 100.00% |
| LEXIMEL LIMITEDsophymarine-openregistry-gb-10859045 | ORDINARY B | 332 | 100.00% |
| LEXIMEL LIMITEDsophymarine-openregistry-gb-10859045 | ORDINARY C | 1 | 100.00% |
| LISA BRANKINsophymarine-openregistry-h-lisa-brankin-641d5b | ORDINARY D | 1 | 100.00% |
| DANIEL JAMES HARDINGsophymarine-openregistry-h-daniel-james-harding-d7b14a | ORDINARY C | 0 | 0.00% |
THE BOX FACTORY LIMITED
sophymarine-openregistry-gb-02664682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1991
- Accounts
- MEDIUM
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 2 Caswell Road, Leamington Spa, Warwickshire, CV31 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROGER PHILLIPSsophymarine-openregistry-h-jeffrey-roger-phillips-928cce | ORDINARY | 500 | 50.00% |
| PHILIP ROWBERRYsophymarine-openregistry-h-philip-rowberry-313e76 | ORDINARY | 300 | 30.00% |
| NEIL JOHN PRICEsophymarine-openregistry-h-neil-john-price-261b49 | ORDINARY | 200 | 20.00% |
| JEFFREY ROGER PHILLIPSsophymarine-openregistry-h-jeffrey-roger-phillips-928cce | A ORDINARY | 50 | 100.00% |
| PHILIP ROWBERRYsophymarine-openregistry-h-philip-rowberry-313e76 | B ORDINARY | 30 | 100.00% |
| NEIL JOHN PRICEsophymarine-openregistry-h-neil-john-price-261b49 | C ORDINARY | 20 | 100.00% |
CASA CARE LIMITED
sophymarine-openregistry-gb-05981444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 8 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALI HEALTHCARE SOLUTIONS UK LTDsophymarine-openregistry-gb-15482189 | ORDINARY D | 25 | 100.00% |
| NATALI HEALTHCARE SOLUTIONS UK LTDsophymarine-openregistry-gb-15482189 | ORDINARY C | 25 | 100.00% |
| NATALI HEALTHCARE SOLUTIONS UK LTDsophymarine-openregistry-gb-15482189 | ORDINARY A | 25 | 100.00% |
| NATALI HEALTHCARE SOLUTIONS UK LTDsophymarine-openregistry-gb-15482189 | ORDINARY B | 25 | 100.00% |
| FRANCES ROSEMARY SCOTTsophymarine-openregistry-h-frances-rosemary-scott-82fdd3 | ORDINARY D | 0 | 0.00% |
| FRANCES ROSEMARY SCOTTsophymarine-openregistry-h-frances-rosemary-scott-82fdd3 | ORDINARY B | 0 | 0.00% |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY C | 0 | 0.00% |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY A | 0 | 0.00% |
REGENCY GUEST HOUSE LIMITED
sophymarine-openregistry-gb-06654553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE YONGEsophymarine-openregistry-h-charlotte-yonge-38c6ea | ORDINARY | 1 | |
| CHARLOTTE YONGEsophymarine-openregistry-h-charlotte-yonge-38c6ea | ORDINARY A | 1 | |
| ESTELLA SWIERBUTsophymarine-openregistry-h-estella-swierbut-5c8c25 | C ORDINARY | 1 | |
| STEPHEN PITCHERsophymarine-openregistry-h-stephen-pitcher-98b33d | ORDINARY B | 1 | |
ANDREW BARNES PROPERTY LTD.
sophymarine-openregistry-gb-11277254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY A | 50 | 100.00% |
| SAMANTHA JAYNE BARNESsophymarine-openregistry-h-samantha-jayne-barnes-e8d129 | ORDINARY B | 50 | 100.00% |
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY C | 1 | 100.00% |
| SAMANTHA JAYNE BARNESsophymarine-openregistry-h-samantha-jayne-barnes-e8d129 | ORDINARY D | 1 | 100.00% |
| DANIEL MEADEsophymarine-openregistry-h-daniel-meade-bdf942 | ORDINARY A | 0 | 0.00% |
| DANIEL MEADEsophymarine-openregistry-h-daniel-meade-bdf942 | ORDINARY B | 0 | 0.00% |
STRATA UK HOLDINGS LTD
sophymarine-openregistry-gb-12003585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Strata Sales Bericote Park, Leamington Spa, CV32 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH THOMASsophymarine-openregistry-h-elizabeth-thomas-86a40b | REDEEMABLE | 95,000 | 50.00% |
| RANDAL MORTON THOMASsophymarine-openregistry-h-randal-morton-thomas-13c0ec | REDEEMABLE | 95,000 | 50.00% |
| RANDAL MORTON THOMASsophymarine-openregistry-h-randal-morton-thomas-13c0ec | A | 40 | 100.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | C | 35 | 100.00% |
| ELIZABETH THOMASsophymarine-openregistry-h-elizabeth-thomas-86a40b | B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATA SALES LTDsophymarine-openregistry-gb-12006664 | Holds shares in | ORDINARY · 100.00% |