UK companies/Leamington Spa/Page 2
Companies in Leamington Spa and their shareholdersPage 2 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 331 shareholdings and 6 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
RICHMOND COURT (LEAMINGTON) LIMITED
sophymarine-openregistry-gb-03440213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12a Richmond Court, Leamington Spa, Warwickshire, CV31 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GAUNTsophymarine-openregistry-h-steven-gaunt-262602 | ORDINARY | 3 | 20.00% |
| RUNJIT BHOPALsophymarine-openregistry-h-runjit-bhopal-4e5a81 | ORDINARY | 2 | 13.33% |
| AMIT SAHNIsophymarine-openregistry-h-amit-sahni-259880 | ORDINARY | 1 | 6.67% |
| ANDREW PETER HOLDCROFTsophymarine-openregistry-h-andrew-peter-holdcroft-d8bc1f | ORDINARY | 1 | 6.67% |
| BRIDGET JOSEPHINE HEFFERNANsophymarine-openregistry-h-bridget-josephine-heffernan-172965 | ORDINARY | 1 | 6.67% |
| CHANTELL JADE MONAGHANsophymarine-openregistry-h-chantell-jade-monaghan-d021e9 | ORDINARY | 1 | 6.67% |
| ELIZABETH BRASHsophymarine-openregistry-h-elizabeth-brash-fc721d | ORDINARY | 1 | 6.67% |
| ELVIRA LUDOVICA LUPOLANsophymarine-openregistry-h-elvira-ludovica-lupolan-999d9b | ORDINARY | 1 | 6.67% |
| LEON JOHN PARKERsophymarine-openregistry-h-leon-john-parker-12350b | ORDINARY | 1 | 6.67% |
| MEGAN HAYESsophymarine-openregistry-h-megan-hayes-747e47 | ORDINARY | 1 | 6.67% |
| MOIRA JANE BALLANTINEsophymarine-openregistry-h-moira-jane-ballantine-ff2bd6 | ORDINARY | 1 | 6.67% |
| S SANDHUsophymarine-openregistry-gb-13914159 | ORDINARY | 1 | 6.67% |
| STUART SAUNDERSsophymarine-openregistry-h-stuart-saunders-174f97 | ORDINARY | 1 | 6.67% |
| SUPRIYA SAHNIsophymarine-openregistry-h-supriya-sahni-4aa3c7 | ORDINARY | 1 | 6.67% |
| ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050 | ORDINARY | 0 | 0.00% |
| BLAIR STEWART ADAMSONsophymarine-openregistry-h-blair-stewart-adamson-103709 | ORDINARY | 0 | 0.00% |
WALCOTE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03441651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Walcote House Sandy Lane, Leamington Spa, CV32 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR BOILEAUsophymarine-openregistry-h-gaynor-boileau-f8b69a | ORDINARY B | 1 | |
| JOHN BOILEAUsophymarine-openregistry-h-john-boileau-c89578 | ORDINARY B | 1 | |
| NATASHER GILLsophymarine-openregistry-h-natasher-gill-2efb5a | ORDINARY B | 1 | |
| PAUL AVERYsophymarine-openregistry-h-paul-avery-4e5ac8 | ORDINARY B | 1 | |
| PAULINE KATTIsophymarine-openregistry-h-pauline-katti-c9b44e | ORDINARY B | 1 | |
| RICHARD SHARMANsophymarine-openregistry-gb-05185665 | ORDINARY B | 1 | |
| ROBIN CLUTTONsophymarine-openregistry-h-robin-clutton-ac0d46 | ORDINARY B | 1 | |
| SAM BROWNsophymarine-openregistry-gb-05717079 | ORDINARY B | 1 | |
| SHANE BOHBRINKsophymarine-openregistry-h-shane-bohbrink-a3157a | ORDINARY B | 1 | |
| SHIRLEY CLUTTONsophymarine-openregistry-h-shirley-clutton-ee2f74 | ORDINARY B | 1 | |
| SHYAM KATTIsophymarine-openregistry-h-shyam-katti-005aec | ORDINARY B | 1 | |
| STEVEN RUSSELLsophymarine-openregistry-gb-05668822 | ORDINARY B | 1 | |
| WALCOTE HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-09916106 | C ORDINARY | 1 | |
| WALE MIRIAMsophymarine-openregistry-h-wale-miriam-45150b | ORDINARY B | 1 | |
| PAUL KEMPsophymarine-openregistry-gb-12885077 | ORDINARY B | 0 | |
LEAM TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01205864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Leamington Spa, Warwickshire, CV31 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHIELDSsophymarine-openregistry-h-andrew-shields-fd07f2 | ORDINARY | 1 | |
| ANDREW SHIELDSsophymarine-openregistry-h-andrew-shields-fd07f2 | ORDINARY | 1 | |
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | ORDINARY | 1 | |
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | ORDINARY | 1 | |
| BRIAN THURLOWsophymarine-openregistry-h-brian-thurlow-385b77 | ORDINARY | 1 | |
| BRIAN THURLOWsophymarine-openregistry-h-brian-thurlow-385b77 | ORDINARY | 1 | |
| EMMA VAN DER SCHALKsophymarine-openregistry-h-emma-van-der-schalk-d7dc71 | ORDINARY | 1 | |
| GUY BUXTONsophymarine-openregistry-h-guy-buxton-6870b2 | ORDINARY | 1 | |
| GUY BUXTONsophymarine-openregistry-h-guy-buxton-6870b2 | ORDINARY | 1 | |
| JACKIE BRITTAINsophymarine-openregistry-h-jackie-brittain-896a17 | ORDINARY | 1 | |
| JACKIE BRITTAINsophymarine-openregistry-h-jackie-brittain-896a17 | ORDINARY | 1 | |
| KEITH ROSSsophymarine-openregistry-gb-14391472 | ORDINARY | 1 | |
| KEITH ROSSsophymarine-openregistry-gb-14391472 | ORDINARY | 1 | |
| LUCAS VAN DER SCHALKsophymarine-openregistry-h-lucas-van-der-schalk-b6ccfc | ORDINARY | 1 | |
| LUCAS VAN DER SCHALKsophymarine-openregistry-h-lucas-van-der-schalk-b6ccfc | ORDINARY | 1 | |
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 1 | |
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 1 | |
| MAX HUGO LANGERsophymarine-openregistry-h-max-hugo-langer-a1b92b | ORDINARY | 1 | |
| MAX LANGERsophymarine-openregistry-h-max-langer-0f863c | ORDINARY | 1 | |
| MICHELLE BUXTONsophymarine-openregistry-h-michelle-buxton-726140 | ORDINARY | 1 | |
| NATALIE SHIELDSsophymarine-openregistry-h-natalie-shields-6b3603 | ORDINARY | 1 | |
| STEVEN LILLEYsophymarine-openregistry-h-steven-lilley-a96fbd | ORDINARY | 1 | |
| STEVEN LILLEYsophymarine-openregistry-h-steven-lilley-a96fbd | ORDINARY | 1 | |
| DONAL FLYNNsophymarine-openregistry-h-donal-flynn-cf2f66 | ORDINARY | 0 | |
JEPHSON PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01658032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Jephson Place, Leamington Spa, CV31 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL FURNESSsophymarine-openregistry-h-abigail-furness-21aace | ORDINARY | 1 | 9.09% |
| AMARJEET CHHONKERsophymarine-openregistry-h-amarjeet-chhonker-e0a431 | ORDINARY | 1 | 9.09% |
| CHRISTOPHER MERSONsophymarine-openregistry-h-christopher-merson-1d3d71 | ORDINARY | 1 | 9.09% |
| DARYL PAUL NICHOLASsophymarine-openregistry-h-daryl-paul-nicholas-026dba | ORDINARY | 1 | 9.09% |
| ERICK DANIEL HERNANDEZ BACAsophymarine-openregistry-h-erick-daniel-hernandez-baca-e0bae7 | ORDINARY | 1 | 9.09% |
| FRANCIS GREGORY RICHARDSsophymarine-openregistry-h-francis-gregory-richards-348f1e | ORDINARY | 1 | 9.09% |
| JACINTA J M WELLANDsophymarine-openregistry-h-jacinta-j-m-welland-c5bf94 | ORDINARY | 1 | 9.09% |
| JACQUELINE BARBARA HARROLDsophymarine-openregistry-h-jacqueline-barbara-harrold-547d86 | ORDINARY | 1 | 9.09% |
| JANET HELEN RICHARDSsophymarine-openregistry-h-janet-helen-richards-4e9f82 | ORDINARY | 1 | 9.09% |
| LAURA XIMENA VANEGAS SALDARRIAGAsophymarine-openregistry-h-laura-ximena-vanegas-saldarriaga-931422 | ORDINARY | 1 | 9.09% |
| MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422dec | ORDINARY | 1 | 9.09% |
| STEPHEN GAUNTsophymarine-openregistry-h-stephen-gaunt-451fea | ORDINARY | 1 | 9.09% |
| ZARA ROSEsophymarine-openregistry-h-zara-rose-ac4311 | ORDINARY | 1 | 9.09% |
| DAVID JAMES MORELLsophymarine-openregistry-h-david-james-morell-77d0dc | ORDINARY | 0 | 0.00% |
| HELEN FIONA HOLLINGWORTHsophymarine-openregistry-h-helen-fiona-hollingworth-8cc3dc | ORDINARY | 0 | 0.00% |
THE MALTINGS (LEAMINGTON SPA) NO.6 LIMITED
sophymarine-openregistry-gb-02261094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Barley Court, The Maltings, Leamington Spa, CV32 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE AIMEE LUCIENNE TIRARDsophymarine-openregistry-h-cecile-aimee-lucienne-tirard-578a6e | ORDINARY | 1 | |
| E V MANDERsophymarine-openregistry-h-e-v-mander-34c6ed | ORDINARY | 1 | |
| FIONA LEMANsophymarine-openregistry-h-fiona-leman-16a32a | ORDINARY | 1 | |
| HILARY SMITHsophymarine-openregistry-h-hilary-smith-34839e | ORDINARY | 1 | |
| JACQUELINE DAVIDsophymarine-openregistry-h-jacqueline-david-3daf88 | ORDINARY | 1 | |
| JEAN MARIE MYATTsophymarine-openregistry-h-jean-marie-myatt-43a40b | ORDINARY | 1 | |
| MICKAEL CLAUDE VERNETsophymarine-openregistry-h-mickael-claude-vernet-3b705c | ORDINARY | 1 | |
| N.S. KAIsophymarine-openregistry-gb-17378927 | ORDINARY | 1 | |
| NEIL PETER JONESsophymarine-openregistry-h-neil-peter-jones-30f135 | ORDINARY | 1 | |
| NILLES ANTONIUS JOHANNES SONNEMANSsophymarine-openregistry-h-nilles-antonius-johannes-sonnemans-d6dec8 | ORDINARY | 1 | |
| P. KAIsophymarine-openregistry-gb-04413131 | ORDINARY | 1 | |
| PAOLA DELFINA JONESsophymarine-openregistry-h-paola-delfina-jones-c73220 | ORDINARY | 1 | |
| S. WILLIAMSsophymarine-openregistry-gb-15949594 | ORDINARY | 1 | |
| SUZANNE JOSEPHINE HIGGINSsophymarine-openregistry-h-suzanne-josephine-higgins-47f2ce | ORDINARY | 1 | |
| S. MATTHEWSsophymarine-openregistry-gb-NI064737 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITEDsophymarine-openregistry-gb-02914761 | Holds shares in | ORDINARY |
ABBOTSFORD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10947833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Heathcote Road, Leamington Spa, CV31 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FAULKNERsophymarine-openregistry-gb-09018931 | ORDINARY | 1 | |
| GERDINE INVESTMENTS LTDsophymarine-openregistry-gb-01403383 | ORDINARY | 1 | |
| IAN BEASLEYsophymarine-openregistry-h-ian-beasley-6cfe1f | ORDINARY | 1 | |
| IAN COLLINSsophymarine-openregistry-h-ian-collins-5da8bf | ORDINARY | 1 | |
| LAURA BAKERsophymarine-openregistry-h-laura-baker-360dea | ORDINARY | 1 | |
| LAURA WISEMANsophymarine-openregistry-h-laura-wiseman-8e709a | ORDINARY | 1 | |
| LIAM HILLsophymarine-openregistry-h-liam-hill-3da89a | ORDINARY | 1 | |
| MARK WISEMANsophymarine-openregistry-h-mark-wiseman-ee64f0 | ORDINARY | 1 | |
| MELANIE BEASLEYsophymarine-openregistry-h-melanie-beasley-d3f6fe | ORDINARY | 1 | |
| MORTEN ILLUMsophymarine-openregistry-h-morten-illum-e99879 | ORDINARY | 1 | |
| SHEILA STOREYsophymarine-openregistry-h-sheila-storey-364bfc | ORDINARY | 1 | |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 1 | |
| SUNNY BAGGAsophymarine-openregistry-h-sunny-bagga-4f5ba5 | ORDINARY | 1 | |
| WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8a | ORDINARY | 1 | |
| LUKE FARQUARSONsophymarine-openregistry-h-luke-farquarson-466137 | ORDINARY | 0 | |
YOURWELLSPACE HOLDINGS LTD
sophymarine-openregistry-gb-11243128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER JOHANNESSENsophymarine-openregistry-h-ian-christopher-johannessen-68ad69 | ORDINARY | 281,314 | 28.32% |
| SUSAN LYNN WILLIAMSsophymarine-openregistry-h-susan-lynn-williams-06cddb | ORDINARY | 171,460 | 17.26% |
| SHAWN HARDYsophymarine-openregistry-h-shawn-hardy-8b724b | ORDINARY | 133,096 | 13.40% |
| LEAH RUTH FRYsophymarine-openregistry-h-leah-ruth-fry-9efd60 | ORDINARY | 130,000 | 13.09% |
| ANDREW PAUL FRYsophymarine-openregistry-h-andrew-paul-fry-6db3de | ORDINARY | 118,717 | 11.95% |
| JAKE ADAMSsophymarine-openregistry-gb-16220521 | ORDINARY | 61,227 | 6.16% |
| MICHAEL LAWRENCEsophymarine-openregistry-gb-04669241 | ORDINARY | 57,599 | 5.80% |
| GARETH HULLsophymarine-openregistry-h-gareth-hull-194aa1 | ORDINARY | 15,819 | 1.59% |
| SARAH WINDRUMsophymarine-openregistry-gb-10656037 | ORDINARY | 7,455 | 0.75% |
| JAMIE WORSELYsophymarine-openregistry-h-jamie-worsely-ea41bc | ORDINARY | 3,813 | 0.38% |
| EILEEN COWIEsophymarine-openregistry-h-eileen-cowie-2cf234 | ORDINARY | 3,727 | 0.38% |
| PAUL BUCKLEYsophymarine-openregistry-h-paul-buckley-3d95a6 | ORDINARY | 3,727 | 0.38% |
| SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8 | ORDINARY | 3,727 | 0.38% |
| TOM TAVENERsophymarine-openregistry-h-tom-tavener-347fb6 | ORDINARY | 3,727 | 0.38% |
| ALISON HARDINGsophymarine-openregistry-h-alison-harding-66e714 | ORDINARY | 1,820 | 0.18% |
Related parties
| Party | Relationship | Detail |
|---|
| YOURWELLSPACE LTDsophymarine-openregistry-gb-10766394 | Holds shares in | ORDINARY · 100.00% |
JENKINS & TATE ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-12652374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 70 Coniston Road, Leamington Spa, CV32 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID JENKINSsophymarine-openregistry-h-brian-david-jenkins-79594b | ORDINARY | 4,795 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 1,770 | |
| RICHARD SMITHIESsophymarine-openregistry-h-richard-smithies-74d049 | ORDINARY | 642 | |
| MARK WAYNE FOLIGNOsophymarine-openregistry-h-mark-wayne-foligno-785cfc | ORDINARY | 560 | |
| RYAN HAYSsophymarine-openregistry-h-ryan-hays-1c1761 | ORDINARY | 560 | |
| PHILIP WALEYsophymarine-openregistry-h-philip-waley-176ea5 | ORDINARY | 451 | |
| VICTOR RAUL PEREZ RAYAsophymarine-openregistry-h-victor-raul-perez-raya-eb2651 | ORDINARY | 451 | |
| DAVID ALLCOTTsophymarine-openregistry-h-david-allcott-e9b5f2 | ORDINARY | 440 | |
| EMMA FRANCES MORVAL PRESTONsophymarine-openregistry-h-emma-frances-morval-preston-8c4f0a | ORDINARY | 338 | |
| ELLISSA GROVEsophymarine-openregistry-h-ellissa-grove-962f2f | ORDINARY | 331 | |
| NEIL JAMES BLACKLERsophymarine-openregistry-h-neil-james-blackler-33f6ff | ORDINARY | 225 | |
| ALESANDRO VITTORIO TATEOsophymarine-openregistry-h-alesandro-vittorio-tateo-ac3966 | ORDINARY | 220 | |
| SCOTT LIVINGSTONEsophymarine-openregistry-h-scott-livingstone-82f177 | ORDINARY | 220 | |
| AMANDA SAIYURI HETTIGEsophymarine-openregistry-h-amanda-saiyuri-hettige-f6837b | ORDINARY | 169 | |
| NATHAN HANDLEYsophymarine-openregistry-h-nathan-handley-bc89b9 | ORDINARY | 82 | |
WOODBERRY OF LEAMINGTON SPA LTD
sophymarine-openregistry-gb-13640224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Woodberry Bericote Road, Leamington Spa, CV32 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORWOOD PRODUCTS LTDsophymarine-openregistry-gb-13636346 | ORDINARY | 100 | 100.00% |
| CHLOE BARRsophymarine-openregistry-h-chloe-barr-faf821 | J | 10 | 100.00% |
| CHRISTOPHER DAVID BARR AS TRUSTEE OF THE BARR FAMILY TRUSTsophymarine-openregistry-h-christopher-david-barr-as-trustee-of-the-59224d | T | 10 | 100.00% |
| DOUGLAS JOHN BARRsophymarine-openregistry-h-douglas-john-barr-ffa648 | C | 10 | 100.00% |
| HOWARD BARRsophymarine-openregistry-h-howard-barr-f9f999 | E | 10 | 100.00% |
| JAMES LEONARD BARR AS TRUSTEE OF THE BARR FAMILY TRUSTsophymarine-openregistry-h-james-leonard-barr-as-trustee-of-the-bar-c66827 | T | 10 | 100.00% |
| KAREN BARRsophymarine-openregistry-h-karen-barr-d4c5f7 | B | 10 | 100.00% |
| LEONARD BARRsophymarine-openregistry-h-leonard-barr-6eea1a | G | 10 | 100.00% |
| LYNDA BARRsophymarine-openregistry-h-lynda-barr-8cf34a | F | 10 | 100.00% |
| NATHANIEL BARRsophymarine-openregistry-h-nathaniel-barr-1e7fd9 | L | 10 | 100.00% |
| NATHANIEL BARRsophymarine-openregistry-h-nathaniel-barr-1e7fd9 | K | 10 | 100.00% |
| PHOEBE BARRsophymarine-openregistry-h-phoebe-barr-b706db | H | 10 | 100.00% |
| RICHARD BARRsophymarine-openregistry-gb-08964257 | I | 10 | 100.00% |
| ROSANNA BARRsophymarine-openregistry-h-rosanna-barr-049b19 | D | 10 | 100.00% |
| TIMOTHY DAVID BARRsophymarine-openregistry-h-timothy-david-barr-e84c8a | A | 10 | 100.00% |
FAIRLAWN CLOSE LIMITED
sophymarine-openregistry-gb-03750551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 26 Fairlawn Close, Leamington Spa, CV32 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEY RATTANsophymarine-openregistry-h-charley-rattan-fe9d9f | ORDINARY | 1 | |
| CHRISTINA YEOHsophymarine-openregistry-h-christina-yeoh-8d95ed | ORDINARY | 1 | |
| DARIOSH AHMADIsophymarine-openregistry-h-dariosh-ahmadi-7de9ef | ORDINARY | 1 | |
| KAM DHILLONsophymarine-openregistry-h-kam-dhillon-386497 | ORDINARY | 1 | |
| KATIE CINARsophymarine-openregistry-h-katie-cinar-e48ab0 | ORDINARY | 1 | |
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | ORDINARY | 1 | |
| MATTHEW CAREYsophymarine-openregistry-h-matthew-carey-200187 | ORDINARY | 1 | |
| MEDWELL HYDE LIMITEDsophymarine-openregistry-gb-07152506 | ORDINARY | 1 | |
| PAUL WORTHYsophymarine-openregistry-h-paul-worthy-be86e2 | ORDINARY | 1 | |
| RALPH WARNERsophymarine-openregistry-h-ralph-warner-c6ca4a | ORDINARY | 1 | |
| RUTH VIVIANsophymarine-openregistry-h-ruth-vivian-60cd7c | ORDINARY | 1 | |
| TANYA SHARPEsophymarine-openregistry-h-tanya-sharpe-dd2017 | ORDINARY | 1 | |
| DEBORAH ARKELLsophymarine-openregistry-h-deborah-arkell-16ed50 | ORDINARY | 0 | |
| ROWENA DONOVANsophymarine-openregistry-h-rowena-donovan-5c7810 | ORDINARY | 0 | |
ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05119346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Somerset House, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 SECRETARY OF STATE FOR TRANSPORTsophymarine-openregistry-h-1-secretary-of-state-for-transport-bb12a7 | ORDINARY | 1 | |
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY | 1 | |
| DAVID SPANSWICKsophymarine-openregistry-h-david-spanswick-809524 | ORDINARY | 1 | |
| JESSICA WALTERSsophymarine-openregistry-h-jessica-walters-95d4f0 | ORDINARY | 1 | |
| LEANNE SMITHsophymarine-openregistry-h-leanne-smith-f14bd8 | ORDINARY | 1 | |
| LOUISE ANNE NEWHAMsophymarine-openregistry-h-louise-anne-newham-25918d | ORDINARY | 1 | |
| MATTHEW WALTERSsophymarine-openregistry-h-matthew-walters-3c52d4 | ORDINARY | 1 | |
| MICHAEL ANDREW NEWHAMsophymarine-openregistry-h-michael-andrew-newham-b61c1a | ORDINARY | 1 | |
| SALLYANN SPANSWICKsophymarine-openregistry-h-sallyann-spanswick-bd9fbb | ORDINARY | 1 | |
| STEPHEN TIPTONsophymarine-openregistry-h-stephen-tipton-140dc7 | ORDINARY | 1 | |
| VIRGINIA MORRISsophymarine-openregistry-h-virginia-morris-d10066 | ORDINARY | 1 | |
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | ORDINARY | 0 | |
| HELEN TIPTONsophymarine-openregistry-h-helen-tipton-f08c2c | ORDINARY | 0 | |
| MARK MORRISsophymarine-openregistry-h-mark-morris-81d63b | ORDINARY | 0 | |
CIGH LTD
sophymarine-openregistry-gb-15973727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Berrington Road, Leamington Spa, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CLAIRE STACEYsophymarine-openregistry-h-janet-claire-stacey-fca277 | REDEEMABLE SHARES | 500,000 | 100.00% |
| ALFRED JAMES STACEYsophymarine-openregistry-h-alfred-james-stacey-3dfe16 | E | 918 | 100.00% |
| CALVIN LUKE STACEYsophymarine-openregistry-h-calvin-luke-stacey-7be77e | K | 918 | 100.00% |
| CALVIN LUKE STACEYsophymarine-openregistry-h-calvin-luke-stacey-7be77e | L | 918 | 100.00% |
| DANIEL STACEYsophymarine-openregistry-h-daniel-stacey-3ad718 | I | 918 | 100.00% |
| HANNAH STACEYsophymarine-openregistry-h-hannah-stacey-2fbc03 | D | 918 | 100.00% |
| JEANETTE STACEYsophymarine-openregistry-h-jeanette-stacey-753407 | J | 918 | 100.00% |
| JONATHAN BRUCE STACEYsophymarine-openregistry-h-jonathan-bruce-stacey-595d4e | G | 918 | 100.00% |
| ROSAMUND AMELIA STACEYsophymarine-openregistry-h-rosamund-amelia-stacey-0cd74d | F | 918 | 100.00% |
| ROSEANNE STACEYsophymarine-openregistry-h-roseanne-stacey-88ae70 | H | 918 | 100.00% |
| THOMAS KARL STACEYsophymarine-openregistry-h-thomas-karl-stacey-f666de | C | 918 | 100.00% |
| STEPHEN JOHN STACEYsophymarine-openregistry-h-stephen-john-stacey-b4f108 | A | 501 | 100.00% |
| JANET CLAIRE STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-janet-claire-stacey-as-trustee-of-the-st-2b804d | M | 313 | 100.00% |
| STEPHEN JOHN STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-john-stacey-as-trustee-of-the-st-80abb6 | M | 313 | 100.00% |
| JANET CLAIRE STACEYsophymarine-openregistry-h-janet-claire-stacey-fca277 | B | 6 | 100.00% |
| JANET CLAIRE STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-janet-claire-stacey-as-trustee-of-the-st-2b804d | N | 1 | 100.00% |
| STEPHEN JOHN STACEY AS TRUSTEE OF THE STACEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-john-stacey-as-trustee-of-the-st-80abb6 | N | 1 | 100.00% |
| ALFRED JAMES STACEYsophymarine-openregistry-h-alfred-james-stacey-3dfe16 | F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESCENT INDUSTRIAL LTDsophymarine-openregistry-gb-10399521 | Holds shares in | ORDINARY · 100.00% |
INN EXPRESS LIMITED
sophymarine-openregistry-gb-04325478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- MEDIUM
- 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 |
|---|
| DENNIS ALAN HALLsophymarine-openregistry-h-dennis-alan-hall-adcb48 | PREFERENCE | 10,000 | 100.00% |
| DENNIS ALAN HALLsophymarine-openregistry-h-dennis-alan-hall-adcb48 | ORDINARY | 76 | 69.09% |
| RICHARD HALLsophymarine-openregistry-gb-05712007 | ORDINARY | 8 | 7.27% |
| AMIE REYNOLDSsophymarine-openregistry-h-amie-reynolds-d70a11 | ORDINARY G | 5 | 100.00% |
| ANDREW LAWTONsophymarine-openregistry-h-andrew-lawton-722b42 | ORDINARY E | 5 | 100.00% |
| DENNIS ALAN HALLsophymarine-openregistry-h-dennis-alan-hall-adcb48 | ORDINARY A | 5 | 100.00% |
| GRAHAM MAURICE LAWTONsophymarine-openregistry-h-graham-maurice-lawton-9ece3b | ORDINARY D | 5 | 100.00% |
| GRAHAM MAURICE LAWTONsophymarine-openregistry-h-graham-maurice-lawton-9ece3b | ORDINARY | 5 | 4.55% |
| JOHN BEARDMOREsophymarine-openregistry-h-john-beardmore-1e49ad | ORDINARY I | 5 | 100.00% |
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY F | 5 | 100.00% |
| KAREN LAWTONsophymarine-openregistry-h-karen-lawton-b4db85 | ORDINARY | 5 | 4.55% |
| KAREN LAWTONsophymarine-openregistry-h-karen-lawton-b4db85 | ORDINARY K | 5 | 100.00% |
| NATASHA HALLsophymarine-openregistry-h-natasha-hall-3f05cd | ORDINARY H | 5 | 100.00% |
| PAMELA HALLsophymarine-openregistry-h-pamela-hall-1b4d66 | ORDINARY J | 5 | 100.00% |
| PAUL WILKINSsophymarine-openregistry-h-paul-wilkins-996f8e | ORDINARY C | 5 | 100.00% |
| RICHARD HALLsophymarine-openregistry-gb-05712007 | ORDINARY B | 5 | 100.00% |
| AMIE LOUISE REYNOLDSsophymarine-openregistry-h-amie-louise-reynolds-2c3044 | ORDINARY | 4 | 3.64% |
| CLAIRE JULIA HALLsophymarine-openregistry-h-claire-julia-hall-e175f2 | ORDINARY | 4 | 3.64% |
| PAMELA HALLsophymarine-openregistry-h-pamela-hall-1b4d66 | ORDINARY | 4 | 3.64% |
| PAUL WILKINSsophymarine-openregistry-h-paul-wilkins-996f8e | ORDINARY | 4 | 3.64% |
| GRAHAM MAURICE LAWTONsophymarine-openregistry-h-graham-maurice-lawton-9ece3b | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT DRINKS SUPPLIES LIMITEDsophymarine-openregistry-gb-05656607 | Holds shares in | ORDINARY A |
RENTR LIMITED
sophymarine-openregistry-gb-09201246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 21-23 Clemens Street, Leamington Spa, Warwickshire, CV31 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS TARAsophymarine-openregistry-h-vikas-tara-27f45e | ORDINARY | 1,131,600 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | PREFERRED B | 288,735 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | PREFERRED A | 158,800 | |
| MARK HOWLETTsophymarine-openregistry-gb-08046471 | ORDINARY | 120,000 | |
| STUART LEDWICHsophymarine-openregistry-h-stuart-ledwich-d4ff2e | ORDINARY | 120,000 | |
| ADAM BLAXTER PALIWALAsophymarine-openregistry-h-adam-blaxter-paliwala-3b791e | ORDINARY | 50,000 | |
| DEEPAK CHANDRABABUsophymarine-openregistry-h-deepak-chandrababu-7d77c9 | ORDINARY | 46,000 | |
| ANU GUPTAsophymarine-openregistry-h-anu-gupta-afef31 | ORDINARY | 28,700 | |
| JASVINDER SINGH DHESIsophymarine-openregistry-h-jasvinder-singh-dhesi-bdf08f | ORDINARY | 20,000 | |
| MADHUR SHARMAsophymarine-openregistry-h-madhur-sharma-a3acc2 | ORDINARY | 20,000 | |
| KAMALJIT SINGH DHESIsophymarine-openregistry-h-kamaljit-singh-dhesi-50b3f4 | ORDINARY | 15,000 | |
| KULDEEP SINGH DHESIsophymarine-openregistry-h-kuldeep-singh-dhesi-99e1d9 | ORDINARY | 15,000 | |
| DAVID QUAINsophymarine-openregistry-h-david-quain-b1caf4 | ORDINARY | 10,000 | |
| RICHARD MARRIOT DODINGTONsophymarine-openregistry-h-richard-marriot-dodington-1ff816 | ORDINARY | 10,000 | |
HIGH TEMPERATURE MATERIAL SYSTEMS LIMITED
sophymarine-openregistry-gb-13525962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23440 — Manufacture of other technical ceramic products
- Registered office
- The Fold, Leamington Spa, CV31 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANILO TYSOE DI SALVOsophymarine-openregistry-h-danilo-tysoe-di-salvo-18c92c | ORDINARY | 1,000,000 | 50.00% |
| RICHARD VAUGHAN GRAINGERsophymarine-openregistry-h-richard-vaughan-grainger-75dcc1 | ORDINARY | 1,000,000 | 50.00% |
| MAVEN CAPITAL PARTNERS UK LLPsophymarine-openregistry-gb-OC339387 | ORDINARY C | 207,345 | 50.00% |
| MERCIA ASSET MANAGEMENT PLCsophymarine-openregistry-gb-09223445 | ORDINARY C | 207,345 | 50.00% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 152,862 | 20.72% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 148,136 | 20.08% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 136,000 | 18.44% |
| OFIR EYALsophymarine-openregistry-h-ofir-eyal-5e7058 | ORDINARY A | 111,105 | 15.06% |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | ORDINARY A | 65,165 | 8.83% |
| DEEPTECH LABS BBI (KCP) LTDsophymarine-openregistry-h-deeptech-labs-bbi-kcp-ltd-ff8fc3 | ORDINARY A | 32,582 | 4.42% |
| DTL DATA SCIENCE GB LTDsophymarine-openregistry-h-dtl-data-science-gb-ltd-118121 | ORDINARY A | 32,582 | 4.42% |
| CAMERON HEPBURNsophymarine-openregistry-h-cameron-hepburn-63a7cc | ORDINARY A | 29,620 | 4.02% |
| PLUG AND PLAY VENTURESsophymarine-openregistry-h-plug-and-play-ventures-494358 | ORDINARY A | 29,620 | 4.02% |
BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01869588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE & EMILY WIGLEYsophymarine-openregistry-h-andre-emily-wigley-accd01 | ORDINARY | 1 | 8.33% |
| DEIRDRE ANNE BUCKLEYsophymarine-openregistry-h-deirdre-anne-buckley-1f9d15 | ORDINARY | 1 | 8.33% |
| GEMMA CONWAYsophymarine-openregistry-h-gemma-conway-3eb77f | ORDINARY | 1 | 8.33% |
| HEATHCOTE PROPERTY GROUP LIITEDsophymarine-openregistry-h-heathcote-property-group-liited-1ca099 | ORDINARY | 1 | 8.33% |
| JAMIL SHAHsophymarine-openregistry-h-jamil-shah-5081ac | ORDINARY | 1 | 8.33% |
| JASJIT KAUR KAILEYsophymarine-openregistry-h-jasjit-kaur-kailey-3ef3a5 | ORDINARY | 1 | 8.33% |
| JONATHAN PARRYsophymarine-openregistry-h-jonathan-parry-cc5f57 | ORDINARY | 1 | 8.33% |
| JULIA ANDREWSsophymarine-openregistry-h-julia-andrews-b94ca9 | ORDINARY | 1 | 8.33% |
| PAUL CRAIG TROMANsophymarine-openregistry-h-paul-craig-troman-bd2f18 | ORDINARY | 1 | 8.33% |
| RAJVINDER GILLsophymarine-openregistry-h-rajvinder-gill-407c17 | ORDINARY | 1 | 8.33% |
| SUZANNE CLARE BENTLEYsophymarine-openregistry-h-suzanne-clare-bentley-2f71aa | ORDINARY | 1 | 8.33% |
| TOM WESTsophymarine-openregistry-h-tom-west-05475a | ORDINARY | 1 | 8.33% |
| DEF PROPERTY LIMITEDsophymarine-openregistry-gb-10670027 | ORDINARY | 0 | 0.00% |
STONE YARD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02452424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 The Old Stone Yard, Leamington Spa, CV32 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MILROY CARTERsophymarine-openregistry-h-adam-milroy-carter-d505be | ORDINARY | 1 | |
| ADRIAN HELLIWELLsophymarine-openregistry-h-adrian-helliwell-1dd33a | ORDINARY | 1 | |
| BRIAN REILLYsophymarine-openregistry-h-brian-reilly-aa36e6 | ORDINARY | 1 | |
| CHRISTINE JAYNE ALLINGTONsophymarine-openregistry-h-christine-jayne-allington-ab7e55 | ORDINARY | 1 | |
| CHRYSAVGI KOMPATSIARIsophymarine-openregistry-h-chrysavgi-kompatsiari-c465fe | ORDINARY | 1 | |
| GEORGES JOSEPH STEPHANE MARIE BEJJANIsophymarine-openregistry-h-georges-joseph-stephane-marie-bejjani-fb81a4 | ORDINARY | 1 | |
| JASON MARC WARNETTsophymarine-openregistry-h-jason-marc-warnett-8f9084 | ORDINARY | 1 | |
| JENNIFER ALLERTONsophymarine-openregistry-h-jennifer-allerton-131c7a | ORDINARY | 1 | |
| PHILIP JOHN ALLINGTONsophymarine-openregistry-h-philip-john-allington-ba6028 | ORDINARY | 1 | |
| RANIA BALIKIsophymarine-openregistry-h-rania-baliki-a6c2a5 | ORDINARY | 1 | |
| RICHARD JOHN COTTONsophymarine-openregistry-h-richard-john-cotton-189ab7 | ORDINARY | 1 | |
| ROBERT JAMES STEPHENSsophymarine-openregistry-h-robert-james-stephens-0ffbed | ORDINARY | 1 | |
| SUSAN STEPHENSsophymarine-openregistry-h-susan-stephens-20f16f | ORDINARY | 1 | |
HABITUAL HEALTHCARE LIMITED
sophymarine-openregistry-gb-15535376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit H, Leamington Spa, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPALA RANSOM PRATINIsophymarine-openregistry-h-napala-ransom-pratini-5391c3 | ORDINARY | 350,000 | 30.91% |
| ARCHIMED HEALTH LIMITEDsophymarine-openregistry-gb-15434302 | ORDINARY | 270,000 | 23.85% |
| SNEH KHEMKAsophymarine-openregistry-h-sneh-khemka-723a6b | ORDINARY | 150,000 | 13.25% |
| DOMINIC ANTHONY CHARLES PERKSsophymarine-openregistry-h-dominic-anthony-charles-perks-c67030 | ORDINARY | 139,750 | 12.34% |
| KNIGHTSBRIDGE FINANCIAL HOLDINGS CORPORATIONsophymarine-openregistry-h-knightsbridge-financial-holdings-corpora-6007bb | ORDINARY | 100,000 | 8.83% |
| LEXHAM CAPITAL PARTNERS LTDsophymarine-openregistry-gb-15158180 | ORDINARY | 80,000 | 7.07% |
| STEPHEN BOURKEsophymarine-openregistry-h-stephen-bourke-40cf9f | ORDINARY | 10,250 | 0.91% |
| CHRISTOPHER MATTHEWSsophymarine-openregistry-h-christopher-matthews-b523c2 | ORDINARY | 10,000 | 0.88% |
| JOHN HORNBYsophymarine-openregistry-h-john-hornby-92807a | ORDINARY | 10,000 | 0.88% |
| REBECCA EMERSONsophymarine-openregistry-h-rebecca-emerson-1d4a10 | ORDINARY | 5,000 | 0.44% |
| MARCUS WATSONsophymarine-openregistry-h-marcus-watson-b37e51 | ORDINARY | 3,257 | 0.29% |
| ASSIDUUS ANSTALTsophymarine-openregistry-h-assiduus-anstalt-e02b26 | ORDINARY | 2,000 | 0.18% |
| ROBIN WATSONsophymarine-openregistry-h-robin-watson-e33623 | ORDINARY | 2,000 | 0.18% |
BLACKDOWN GROWERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14575846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- North Fosse Farm Fosse Way, Leamington Spa, CV33 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE COXsophymarine-openregistry-h-dale-cox-695d22 | ORDINARY C | 35 | 100.00% |
| DARREN PETER COXsophymarine-openregistry-h-darren-peter-cox-035cd8 | ORDINARY D | 35 | 100.00% |
| RODDY NEIL COXsophymarine-openregistry-h-roddy-neil-cox-3e9001 | ORDINARY E | 35 | 100.00% |
| RORY COXsophymarine-openregistry-h-rory-cox-13dde6 | ORDINARY F | 35 | 100.00% |
| ANGELA ALICE COXsophymarine-openregistry-h-angela-alice-cox-53024d | ORDINARY B | 25 | 100.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY A | 24 | 100.00% |
| DALE COXsophymarine-openregistry-h-dale-cox-695d22 | ORDINARY J | 20 | 20.00% |
| DARREN PETER COXsophymarine-openregistry-h-darren-peter-cox-035cd8 | ORDINARY J | 20 | 20.00% |
| RODDY NEIL COXsophymarine-openregistry-h-roddy-neil-cox-3e9001 | ORDINARY J | 20 | 20.00% |
| RORY COXsophymarine-openregistry-h-rory-cox-13dde6 | ORDINARY J | 20 | 20.00% |
| SIMON CALDERsophymarine-openregistry-h-simon-calder-19493d | ORDINARY J | 20 | 20.00% |
| BRONWEN COXsophymarine-openregistry-h-bronwen-cox-2487c5 | ORDINARY L | 19 | 100.00% |
| JESSICA COXsophymarine-openregistry-h-jessica-cox-e38f50 | ORDINARY N | 19 | 100.00% |
| JOANNE COXsophymarine-openregistry-h-joanne-cox-09461f | ORDINARY M | 19 | 100.00% |
| KARA COXsophymarine-openregistry-h-kara-cox-01993a | ORDINARY O | 19 | 100.00% |
| MELISSA CALDERsophymarine-openregistry-h-melissa-calder-30f4ab | ORDINARY K | 19 | 100.00% |
| SIMON CALDERsophymarine-openregistry-h-simon-calder-19493d | ORDINARY H | 10 | 100.00% |
| DALE COXsophymarine-openregistry-h-dale-cox-695d22 | ORDINARY G | 1 | 100.00% |
| DARREN PETER COXsophymarine-openregistry-h-darren-peter-cox-035cd8 | ORDINARY G | 1 | 100.00% |
| RODDY NEIL COXsophymarine-openregistry-h-roddy-neil-cox-3e9001 | ORDINARY G | 1 | 100.00% |
| RORY COXsophymarine-openregistry-h-rory-cox-13dde6 | ORDINARY G | 1 | 100.00% |
| SIMON CALDERsophymarine-openregistry-h-simon-calder-19493d | ORDINARY G | 1 | 100.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY G | 1 | 100.00% |
| DALE COXsophymarine-openregistry-h-dale-cox-695d22 | ORDINARY M | 0 | 0.00% |
| DARREN PETER COXsophymarine-openregistry-h-darren-peter-cox-035cd8 | ORDINARY L | 0 | 0.00% |
| RODDY NEIL COXsophymarine-openregistry-h-roddy-neil-cox-3e9001 | ORDINARY O | 0 | 0.00% |
| RORY COXsophymarine-openregistry-h-rory-cox-13dde6 | ORDINARY N | 0 | 0.00% |
| SIMON CALDERsophymarine-openregistry-h-simon-calder-19493d | ORDINARY K | 0 | 0.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY F | 0 | 0.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY E | 0 | 0.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY D | 0 | 0.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY B | 0 | 0.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERICOTE PARK LIMITEDsophymarine-openregistry-gb-08156756 | Holds shares in | ORDINARY · 100.00% |
| BLACKDOWN GROWERS MARKETING LIMITEDsophymarine-openregistry-gb-07084268 | Holds shares in | ORDINARY A · 20.00% |
TURKINGTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-13561068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gables House, Leamington Spa, Warwickshire, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TURKINGTON FAMILY GIFT TRUST NO.1sophymarine-openregistry-h-the-turkington-family-gift-trust-no-1-3a600d | A ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.10sophymarine-openregistry-h-the-turkington-family-gift-trust-no-10-f8e5d5 | E ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.2sophymarine-openregistry-h-the-turkington-family-gift-trust-no-2-8c370c | A ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.3sophymarine-openregistry-h-the-turkington-family-gift-trust-no-3-556dda | B ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.4sophymarine-openregistry-h-the-turkington-family-gift-trust-no-4-d4ad1f | B ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.5sophymarine-openregistry-h-the-turkington-family-gift-trust-no-5-eeb481 | C ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.6sophymarine-openregistry-h-the-turkington-family-gift-trust-no-6-aaa39a | C ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.7sophymarine-openregistry-h-the-turkington-family-gift-trust-no-7-8fd9c8 | D ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.8sophymarine-openregistry-h-the-turkington-family-gift-trust-no-8-989139 | D ORDINARY | 10 | 50.00% |
| THE TURKINGTON FAMILY GIFT TRUST NO.9sophymarine-openregistry-h-the-turkington-family-gift-trust-no-9-d087d8 | E ORDINARY | 10 | 50.00% |
| DAVID TURKINGTONsophymarine-openregistry-h-david-turkington-ea5c5a | E ORDINARY | 0 | 0.00% |
| DAVID TURKINGTONsophymarine-openregistry-h-david-turkington-ea5c5a | A ORDINARY | 0 | 0.00% |
| DAVID TURKINGTONsophymarine-openregistry-h-david-turkington-ea5c5a | B ORDINARY | 0 | 0.00% |
| DAVID TURKINGTONsophymarine-openregistry-h-david-turkington-ea5c5a | D ORDINARY | 0 | 0.00% |
| DAVID TURKINGTONsophymarine-openregistry-h-david-turkington-ea5c5a | C ORDINARY | 0 | 0.00% |
| EILEEN ANNE TURKINGTONsophymarine-openregistry-h-eileen-anne-turkington-f892bf | E ORDINARY | 0 | 0.00% |
| EILEEN ANNE TURKINGTONsophymarine-openregistry-h-eileen-anne-turkington-f892bf | A ORDINARY | 0 | 0.00% |
| EILEEN ANNE TURKINGTONsophymarine-openregistry-h-eileen-anne-turkington-f892bf | C ORDINARY | 0 | 0.00% |
| EILEEN ANNE TURKINGTONsophymarine-openregistry-h-eileen-anne-turkington-f892bf | B ORDINARY | 0 | 0.00% |
| EILEEN ANNE TURKINGTONsophymarine-openregistry-h-eileen-anne-turkington-f892bf | D ORDINARY | 0 | 0.00% |