UK companies/Leamington Spa/Page 19
Companies in Leamington Spa and their shareholdersPage 19 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 81 shareholdings and 7 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
MAHAJAN UK ESTATES LTD
sophymarine-openregistry-gb-13265991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Heathcote Road, Leamington Spa, Warwickshire, CV31 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAJAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15576247 | ORDINARY A | 50 | |
| MAHAJAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15576247 | ORDINARY D | 50 | |
| MAHAJAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15576247 | ORDINARY B | 50 | |
| MAHAJAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15576247 | ORDINARY C | 1 | |
| NEERAJ LATA MAHAJANsophymarine-openregistry-h-neeraj-lata-mahajan-3f88c5 | ORDINARY D | 0 | |
| NEERAJ LATA MAHAJANsophymarine-openregistry-h-neeraj-lata-mahajan-3f88c5 | ORDINARY B | 0 | |
| ROHITASH MAHAJANsophymarine-openregistry-h-rohitash-mahajan-c1b3f8 | ORDINARY A | 0 | |
| ROHITASH MAHAJANsophymarine-openregistry-h-rohitash-mahajan-c1b3f8 | ORDINARY C | 0 | |
MORGAN HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13444779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANNABELLE LOUISE BATCHELORsophymarine-openregistry-h-annabelle-louise-batchelor-9b2b18 | ORDINARY C | 100 | 100.00% |
| ASHLEY KEEGAN MORGANsophymarine-openregistry-h-ashley-keegan-morgan-9689f8 | ORDINARY B | 100 | 100.00% |
| RICHARD JOHN MORGANsophymarine-openregistry-h-richard-john-morgan-f3ffd1 | ORDINARY A | 100 | 100.00% |
| RICHARD JOHN MORGANsophymarine-openregistry-h-richard-john-morgan-f3ffd1 | ORDINARY | 40 | 40.00% |
| ANNABELLE LOUISE BATCHELORsophymarine-openregistry-h-annabelle-louise-batchelor-9b2b18 | ORDINARY | 30 | 30.00% |
| ASHLEY KEEGAN MORGANsophymarine-openregistry-h-ashley-keegan-morgan-9689f8 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MES SYSTEMS LIMITEDsophymarine-openregistry-gb-05060603 | Holds shares in | ORDINARY SHARES · 81.08% |
STRATFORD PREPARATORY SCHOOL LIMITED
sophymarine-openregistry-gb-02304268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Arnold Lodge School, Leamington Spa, Warwickshire, CV32 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMAN SCHOOLS LIMITEDsophymarine-openregistry-gb-03941615 | ORDINARY | 1,000 | 100.00% |
| NEWMAN SCHOOLS LIMITEDsophymarine-openregistry-gb-03941615 | ORDINARY A | 250 | 100.00% |
| CATHERINE ANN QUINNsophymarine-openregistry-h-catherine-ann-quinn-96880c | ORDINARY A | 0 | 0.00% |
| CATHERINE ANN QUINNsophymarine-openregistry-h-catherine-ann-quinn-96880c | ORDINARY | 0 | 0.00% |
| QUINN INTEREST IN POSSESSION TRUST (2013sophymarine-openregistry-h-quinn-interest-in-possession-trust-2013-18a07c | ORDINARY B | 0 | |
CV8 LIMITED
sophymarine-openregistry-gb-03749448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY KEITH INSLEYsophymarine-openregistry-h-geoffrey-keith-insley-8d1c56 | ORDINARY A | 46 | 100.00% |
| VIVIENNE FRANCES INSLEYsophymarine-openregistry-h-vivienne-frances-insley-f33763 | ORDINARY B | 29 | 100.00% |
| STUART MICHAEL INSLEYsophymarine-openregistry-h-stuart-michael-insley-5dfb46 | ORDINARY C | 25 | 100.00% |
SOLUTION TEAM LIMITED
sophymarine-openregistry-gb-05128909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 37 Sherbourne Place, Leamington Spa, Warwickshire, CV32 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER BAINSsophymarine-openregistry-h-narinder-bains-3f8dba | £1 A ORDINARY | 40 | 50.00% |
| SUSAN BAINSsophymarine-openregistry-h-susan-bains-24648d | £1 A ORDINARY | 40 | 50.00% |
| RAHUL BAINSsophymarine-openregistry-h-rahul-bains-65a9a2 | £1 B ORDINARY | 10 | 100.00% |
| NARINDER BAINSsophymarine-openregistry-h-narinder-bains-3f8dba | £1 C ORDINARY | 5 | 50.00% |
| SUSAN BAINSsophymarine-openregistry-h-susan-bains-24648d | £1 C ORDINARY | 5 | 50.00% |
CLAYTON CC LIMITED
sophymarine-openregistry-gb-05417063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE FRANCES INSLEYsophymarine-openregistry-h-vivienne-frances-insley-f33763 | ORDINARY A | 48 | 100.00% |
| DEAN JOHN ALLSOPsophymarine-openregistry-h-dean-john-allsop-b2c548 | ORDINARY B | 24 | 100.00% |
| GEOFFREY KEITH INSLEYsophymarine-openregistry-h-geoffrey-keith-insley-8d1c56 | ORDINARY C | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYTON VS LIMITEDsophymarine-openregistry-gb-02210498 | Holds shares in | ORDINARY · 100.00% |
LUA LIMITED
sophymarine-openregistry-gb-05692543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 28 Binswood End, Leamington Spa, Warwickshire, CV33 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE NOBLEsophymarine-openregistry-h-emma-jane-noble-4dbc9d | "A" ORDINARY | 48 | 50.00% |
| EUGENE PATRICK MURPHYsophymarine-openregistry-h-eugene-patrick-murphy-7cbfd7 | "A" ORDINARY | 48 | 50.00% |
| JACK AINSLEY COOPERsophymarine-openregistry-h-jack-ainsley-cooper-0dae5d | "B" ORDINARY | 4 | 100.00% |
| EMMA JANE NOBLEsophymarine-openregistry-h-emma-jane-noble-4dbc9d | ORDINARY | 0 | |
| EUGENE PATRICK MURPHYsophymarine-openregistry-h-eugene-patrick-murphy-7cbfd7 | ORDINARY | 0 | |
MOSERVE (RUGBY) LIMITED
sophymarine-openregistry-gb-06158868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 23-25 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOWESsophymarine-openregistry-gb-04751834 | A ORDINARY | 50 | 100.00% |
| ANGELA BOURCHIERsophymarine-openregistry-h-angela-bourchier-135238 | C ORDINARY | 25 | 100.00% |
| PAUL CRAIG BOURCHIERsophymarine-openregistry-h-paul-craig-bourchier-4f301a | B ORDINARY | 25 | 100.00% |
BLU BUILDING CONSULTANTS LIMITED
sophymarine-openregistry-gb-06404985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARY PLUMsophymarine-openregistry-h-john-gary-plum-5826b9 | ORDINARY A | 70 | 100.00% |
| JOHN GARY PLUMsophymarine-openregistry-h-john-gary-plum-5826b9 | ORDINARY B | 15 | 50.00% |
| JUSTINE PLUMsophymarine-openregistry-h-justine-plum-01272d | ORDINARY B | 15 | 50.00% |
| JOHN GARY PLUMsophymarine-openregistry-h-john-gary-plum-5826b9 | ORDINARY C | 1 | 100.00% |
| RHYS THOMAS PLUMsophymarine-openregistry-h-rhys-thomas-plum-f60d42 | ORDINARY B | 0 | 0.00% |
| RHYS THOMAS PLUMsophymarine-openregistry-h-rhys-thomas-plum-f60d42 | ORDINARY C | 0 | 0.00% |
TWINKLE TWINKLE STARS DAY NURSERY LIMITED
sophymarine-openregistry-gb-08441732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 11 Crown Way, Leamington Spa, CV32 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA POOLEsophymarine-openregistry-h-laura-poole-401f39 | ORDINARY | 100 | |
| STEVE POOLEsophymarine-openregistry-h-steve-poole-a27aa1 | A ORDINARY | 1 | |
| STUART POOLEsophymarine-openregistry-gb-17162572 | ORDINARY B | 1 | |
PEAK GEN TOP CO LIMITED
sophymarine-openregistry-gb-08544585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Gables Lodge, Leamington Spa, Warwickshire, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONE HOLDINGS LTDsophymarine-openregistry-h-dione-holdings-ltd-128a05 | A ORDINARY | 12,347,000 | 99.50% |
| DIONE HOLDINGS LTDsophymarine-openregistry-h-dione-holdings-ltd-128a05 | B ORDINARY | 3,125,000 | 100.00% |
| DIONE HOLDINGS LTDsophymarine-openregistry-h-dione-holdings-ltd-128a05 | C ORDINARY | 751,816 | 100.00% |
| MARK ROBERT DRAPERsophymarine-openregistry-h-mark-robert-draper-a9e732 | A ORDINARY | 62,500 | 0.50% |
| IAN ROBERT GRAVESsophymarine-openregistry-h-ian-robert-graves-37b1bf | C ORDINARY | 0 | 0.00% |
WASTE AND RESOURCES PROJECTS LTD
sophymarine-openregistry-gb-08626452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Mgf Associates Ltd, Leamington Spa, Warwickshire, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARPERsophymarine-openregistry-gb-06179601 | B ORDINARY | 100 | |
| JUDITH HARPERsophymarine-openregistry-h-judith-harper-25a1c3 | A ORDINARY | 100 | |
| ALEXANDER HARPERsophymarine-openregistry-h-alexander-harper-1ed859 | C ORDINARY | 1 | |
SIAMATAS DESIGN LIMITED
sophymarine-openregistry-gb-09627509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIAMATASsophymarine-openregistry-h-alexander-siamatas-3b49a7 | ORDINARY A | 98 | 100.00% |
| ANNIE PALMERsophymarine-openregistry-h-annie-palmer-42c2a0 | ORDINARY B | 1 | 100.00% |
| JEAN PETERSsophymarine-openregistry-gb-05288215 | ORDINARY C | 1 | 100.00% |
PETROLEO LIMITED
sophymarine-openregistry-gb-09716596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HOWSONsophymarine-openregistry-h-george-howson-a210b4 | ORDINARY | 70 | 100.00% |
| EMMA HARTIGANsophymarine-openregistry-h-emma-hartigan-53e7b9 | ORDINARY A | 5 | 100.00% |
| MARCUS ATKINSONsophymarine-openregistry-h-marcus-atkinson-a0debe | ORDINARY B | 5 | 100.00% |
MYTON INVESTMENTS LTD
sophymarine-openregistry-gb-09814441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| CHRISTOPHER MICHAEL BOSWORTHsophymarine-openregistry-h-christopher-michael-bosworth-123fc1 | PREFERENCE | 6,666,667 | 66.67% |
| VIVIENNE MAJORY BOSWORTHsophymarine-openregistry-h-vivienne-majory-bosworth-9b2bc4 | PREFERENCE | 3,333,333 | 33.33% |
| THE BOSWORTH FAMILY TRUST 2015sophymarine-openregistry-h-the-bosworth-family-trust-2015-1f271d | ORDINARY B | 1,000 | 100.00% |
| CHRISTOPHER MICHAEL BOSWORTHsophymarine-openregistry-h-christopher-michael-bosworth-123fc1 | ORDINARY A | 67 | 67.00% |
| VIVIENNE MAJORY BOSWORTHsophymarine-openregistry-h-vivienne-majory-bosworth-9b2bc4 | ORDINARY A | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1093 INVESTMENTS LTDsophymarine-openregistry-gb-10472020 | Holds shares in | NEW ORDINARY D |
JANDU SOLUTIONS LIMITED
sophymarine-openregistry-gb-10286277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 143 Warwick New Road, Leamington Spa, CV32 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET SINGH JANDUsophymarine-openregistry-h-jaspreet-singh-jandu-016b2a | ORDINARY | 10,000 | 100.00% |
| GURNAM KAUR JANDUsophymarine-openregistry-h-gurnam-kaur-jandu-c0e45b | ORDINARY B | 1 | 100.00% |
| MANBIR JANDUsophymarine-openregistry-h-manbir-jandu-36833b | ORDINARY A | 1 | 100.00% |
CASSIDY GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-10355068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AILISE ELOISE DANIELLE CASSIDYsophymarine-openregistry-h-miss-ailise-eloise-danielle-cassidy-9805ce | ORDINARY C | 470 | |
| MRS GERRI LEONA DANIELLE BRENNANsophymarine-openregistry-h-mrs-gerri-leona-danielle-brennan-9ec3a5 | ORDINARY B | 470 | |
| MR PATRIC JAMES CASSIDYsophymarine-openregistry-h-mr-patric-james-cassidy-aba257 | ORDINARY A | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASSIDY GROUP PROPERTY LTDsophymarine-openregistry-gb-10355782 | Holds shares in | ORDINARY · 98.00% |
| CASSIDY GROUP (WOLVERHAMPTON) LTDsophymarine-openregistry-gb-11275304 | Holds shares in | ORDINARY · 45.55% |
| CASSIDY GROUP (BRADFORD) LTDsophymarine-openregistry-gb-11296699 | Holds shares in | ORDINARY · 45.55% |
| CASSIDY GROUP (HOYLE STREET) LTDsophymarine-openregistry-gb-11400684 | Holds shares in | ORDINARY · 45.55% |
ROCKWEALTH LEAMINGTON LIMITED
sophymarine-openregistry-gb-11156019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL GANDHI-WILLIAMSsophymarine-openregistry-h-sheetal-gandhi-williams-2407d2 | ORDINARY D | 150 | 100.00% |
| ANITA MAY WALLSGROVEsophymarine-openregistry-h-anita-may-wallsgrove-4f9e5e | ORDINARY E | 50 | 100.00% |
| EVIDENCE BASED ADVISERS LIMITEDsophymarine-openregistry-gb-11690452 | ORDINARY C | 50 | 100.00% |
A R MILES ASSOCIATES LIMITED
sophymarine-openregistry-gb-11449174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- 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 |
|---|
| ANDREW RAYMOND MILESsophymarine-openregistry-h-andrew-raymond-miles-71f716 | ORDINARY A | 40 | 100.00% |
| SARAH MILESsophymarine-openregistry-h-sarah-miles-7c3f14 | ORDINARY B | 40 | 100.00% |
| S & H STEEL FRAMES LIMITEDsophymarine-openregistry-gb-08529486 | ORDINARY C | 20 | 100.00% |
ACTUS PROPERTIES LIMITED
sophymarine-openregistry-gb-11645798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Hill Street, Leamington Spa, CV32 5XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOOTHROYDsophymarine-openregistry-h-david-boothroyd-e261cf | A ORDINARY | 8 | |
| ALEXANDER BOOTHROYDsophymarine-openregistry-h-alexander-boothroyd-378849 | B ORDINARY | 2 | |
| VICTORIA BOOTHROYDsophymarine-openregistry-h-victoria-boothroyd-4be50e | ORDINARY | 0 | |