UK companies/Leamington Spa/Page 20
Companies in Leamington Spa and their shareholdersPage 20 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 82 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
29 PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11682213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN STARTUPsophymarine-openregistry-h-kieren-startup-a9888a | ORDINARY C | 10 | 100.00% |
| MARTYN REARDONsophymarine-openregistry-h-martyn-reardon-0ad60f | ORDINARY B | 10 | 100.00% |
| PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4d | ORDINARY A | 10 | 100.00% |
WYP HOLDINGS LIMITED
sophymarine-openregistry-gb-12359916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL DENISE PEARCEsophymarine-openregistry-h-coral-denise-pearce-4d4e65 | ORDINARY B | 48 | 100.00% |
| CHRISTIAN YUILLsophymarine-openregistry-h-christian-yuill-f512e3 | ORDINARY C | 36 | 100.00% |
| RACHAEL WARWICKsophymarine-openregistry-h-rachael-warwick-8dead7 | ORDINARY A | 36 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNSHINE FARM (BRIXWORTH) LIMITEDsophymarine-openregistry-gb-05994460 | Holds shares in | ORDINARY · 100.00% |
HCDR COMMUNITY LTD
sophymarine-openregistry-gb-12890632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 7 Parade, Leamington Spa, CV32 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HANCOCKsophymarine-openregistry-h-ian-hancock-4ead25 | ORDINARY A | 40 | 100.00% |
| PETER JAMES TYLERsophymarine-openregistry-h-peter-james-tyler-bc9ac3 | ORDINARY B | 40 | 100.00% |
| SIMON LEE JONESsophymarine-openregistry-h-simon-lee-jones-5c310c | ORDINARY C | 20 | 100.00% |
WARWICK PROJECTS LIMITED
sophymarine-openregistry-gb-12900152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DARBY FOSTER BOOTHsophymarine-openregistry-h-darby-foster-booth-ae3cd2 | ORDINARY A | 6,243 | 48.94% |
| ALEXANDRA SHARON GREENsophymarine-openregistry-h-alexandra-sharon-green-9a57fd | ORDINARY A | 4,886 | 38.30% |
| CHERIE ANN ROBERTSONsophymarine-openregistry-h-cherie-ann-robertson-6940cd | ORDINARY A | 4,886 | 38.30% |
| ALEXANDRA SHARON GREENsophymarine-openregistry-h-alexandra-sharon-green-9a57fd | ORDINARY A | 1,031 | 8.08% |
| CHERIE ANN ROBERTSONsophymarine-openregistry-h-cherie-ann-robertson-6940cd | ORDINARY A | 597 | 4.68% |
| DARBY FOSTER BOOTHsophymarine-openregistry-h-darby-foster-booth-ae3cd2 | ORDINARY B SHARES | 50 | 100.00% |
| ALEXANDRA SHARON GREENsophymarine-openregistry-h-alexandra-sharon-green-9a57fd | ORDINARY D | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK SASCO LIMITEDsophymarine-openregistry-gb-01574591 | Holds shares in | ORDINARY · 100.00% |
| LEOREXDEN LTDsophymarine-openregistry-gb-03945893 | Holds shares in | "A" ORDINARY · 73.37% |
BIRKLEY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12994397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- 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 |
|---|
| VIVIENNE FRANCES INSLEYsophymarine-openregistry-h-vivienne-frances-insley-f33763 | ORDINARY A | 60 | 100.00% |
| ADRIAN BIRKETTsophymarine-openregistry-h-adrian-birkett-ff1fbb | ORDINARY C | 25 | 100.00% |
| GEOFFREY KEITH INSLEYsophymarine-openregistry-h-geoffrey-keith-insley-8d1c56 | ORDINARY B | 15 | 100.00% |
| VIVIENNE FRANCES INSLEYsophymarine-openregistry-h-vivienne-frances-insley-f33763 | ORDINARY C | 0 | 0.00% |
APRICUS PROPERTIES LIMITED
sophymarine-openregistry-gb-13006709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- 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 APRICUS PROPERTIES LTD FAMILY GIFT Tsophymarine-openregistry-h-the-apricus-properties-ltd-family-gift-t-41252f | C ORDINARY SHARES | 80 | 100.00% |
| GAYE TEASDALEsophymarine-openregistry-h-gaye-teasdale-f0485f | B ORDINARY SHARES | 10 | 100.00% |
| KEVIN ANDREW TEASDALEsophymarine-openregistry-h-kevin-andrew-teasdale-906584 | A ORDINARY SHARES | 10 | 100.00% |
| GAYE TEASDALEsophymarine-openregistry-h-gaye-teasdale-f0485f | C ORDINARY SHARES | 0 | 0.00% |
| KEVIN ANDREW TEASDALEsophymarine-openregistry-h-kevin-andrew-teasdale-906584 | C ORDINARY SHARES | 0 | 0.00% |
RGK INTERNATIONAL LTD
sophymarine-openregistry-gb-13483753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Commonwealth House, Leamington Spa, CV31 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL GARCIA-KRAILINGsophymarine-openregistry-h-rafael-garcia-krailing-09c9e1 | ORDINARY A | 98 | 100.00% |
| ANTONIO GARCIA RODRIGUEZsophymarine-openregistry-h-antonio-garcia-rodriguez-93f336 | ORDINARY B | 1 | 100.00% |
| JENNIFER KRAILINGsophymarine-openregistry-h-jennifer-krailing-8d2f81 | ORDINARY C | 1 | 100.00% |
RANDLE SOFTWARE LIMITED
sophymarine-openregistry-gb-13669699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES MCMAHONsophymarine-openregistry-h-alastair-james-mcmahon-c3a21c | ORDINARY A | 720 | 100.00% |
| RANDLE ENGINEERING SOLUTIONS LIMITEDsophymarine-openregistry-gb-02910694 | ORDINARY B | 438 | 100.00% |
| DOMINIC SIMPSONsophymarine-openregistry-h-dominic-simpson-7bee2d | ORDINARY C | 42 | 100.00% |
VERDURE FOODS LIMITED
sophymarine-openregistry-gb-14120888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON LOCKERsophymarine-openregistry-h-clinton-locker-ac0e96 | ORDINARY | 50 | |
| ELIZABETH SUZANNE LOCKERsophymarine-openregistry-h-elizabeth-suzanne-locker-36776c | ORDINARY | 50 | |
| CLINTON LOCKERsophymarine-openregistry-h-clinton-locker-ac0e96 | A ORDINARY | 30 | |
| ELIZABETH SUZANNE LOCKERsophymarine-openregistry-h-elizabeth-suzanne-locker-36776c | A ORDINARY | 30 | |
| CLINTON LOCKERsophymarine-openregistry-h-clinton-locker-ac0e96 | B ORDINARY | 20 | |
| ELIZABETH SUZANNE LOCKERsophymarine-openregistry-h-elizabeth-suzanne-locker-36776c | B ORDINARY | 20 | |
| HAYDN OLIVER LOCKERsophymarine-openregistry-h-haydn-oliver-locker-746258 | ORDINARY | 0 | |
| HAYDN OLIVER LOCKERsophymarine-openregistry-h-haydn-oliver-locker-746258 | B ORDINARY | 0 | |
NJAY HOLDINGS LTD
sophymarine-openregistry-gb-14221889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Hazel Close, Leamington Spa, CV32 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVJODH JHUTTIsophymarine-openregistry-h-navjodh-jhutti-c69b0e | A ORDINARY | 51 | |
| NJAY INVESTMENTS LTDsophymarine-openregistry-gb-10677076 | C ORDINARY | 25 | |
| JHUTTI SURINDERsophymarine-openregistry-h-jhutti-surinder-858c6f | B ORDINARY | 24 | |
LIGHTHOUSE GAMES LIMITED
sophymarine-openregistry-gb-14303226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Imperial Court, Leamington Spa, Warwickshire, CV32 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RAEBURNsophymarine-openregistry-h-gavin-raeburn-98be3f | A ORDINARY | 2,000,000 | |
| SIXJOY HONG KONG LIMITEDsophymarine-openregistry-h-sixjoy-hong-kong-limited-6bfbc6 | CONVERTIBLE PREFERRED | 664,893 | |
| NICK WHEELWRIGHTsophymarine-openregistry-h-nick-wheelwright-77848e | B ORDINARY | 31,915 | |
MJ SOLAR INSTALLATIONS LTD
sophymarine-openregistry-gb-14374332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Burgundy Gardens, Leamington Spa, CV31 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHENSsophymarine-openregistry-h-james-stephens-0aa6ae | ORDINARY | 100 | 100.00% |
| JAMIE STEPHENSsophymarine-openregistry-h-jamie-stephens-8823ff | A ORDINARY | 1 | 100.00% |
| MARY HEMMINGsophymarine-openregistry-h-mary-hemming-2c244e | B ORDINARY | 1 | 100.00% |
CBW FP GROUP LIMITED
sophymarine-openregistry-gb-14785112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN CLAYTONsophymarine-openregistry-h-mr-christopher-john-clayton-a24f5a | A ORDINARY | 65 | |
| PETER STEPHEN WINTERsophymarine-openregistry-h-peter-stephen-winter-9ecbbb | B ORDINARY | 25 | |
| REBECCA SCARDARELLAsophymarine-openregistry-h-rebecca-scardarella-02354a | C ORDINARY | 10 | |
| MR CHRISTOPHER JOHN CLAYTONsophymarine-openregistry-h-mr-christopher-john-clayton-a24f5a | C ORDINARY | 0 | |
| MR CHRISTOPHER JOHN CLAYTONsophymarine-openregistry-h-mr-christopher-john-clayton-a24f5a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CBW FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03224548 | Holds shares in | ORDINARY-A · 60.00% |
| CBW TRUSTEES LIMITEDsophymarine-openregistry-gb-13309779 | Holds shares in | ORDINARY |
DAISY REED LTD
sophymarine-openregistry-gb-15852354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 27 Holly Walk, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY REEDsophymarine-openregistry-gb-15852354 | ORDINARY | 1 | 100.00% |
| JACK WEBBERsophymarine-openregistry-h-jack-webber-8e150a | A ORDINARY | 1 | 100.00% |
| JAQUELINE REEDsophymarine-openregistry-h-jaqueline-reed-b5b9d1 | B ORDINARY | 1 | 100.00% |
PRIME PROPERTY & INVESTMENTS LIMITED
sophymarine-openregistry-gb-15935322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMINDER UPPALsophymarine-openregistry-h-taminder-uppal-0f6156 | ORDINARY B | 1 | 100.00% |
| TAMINDER UPPALsophymarine-openregistry-h-taminder-uppal-0f6156 | ORDINARY C | 1 | 100.00% |
| TAMINDER UPPALsophymarine-openregistry-h-taminder-uppal-0f6156 | ORDINARY A | 1 | 100.00% |
| JASWINDER UPPALsophymarine-openregistry-h-jaswinder-uppal-8f915c | ORDINARY C | 0 | 0.00% |
| RUPINDER UPPALsophymarine-openregistry-h-rupinder-uppal-dae488 | ORDINARY B | 0 | 0.00% |
FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-16061756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 8 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID UPTONsophymarine-openregistry-h-david-upton-fca922 | ORDINARY A | 5,100 | 100.00% |
| CRAIG RICHARDSsophymarine-openregistry-gb-10550282 | ORDINARY B | 3,900 | 100.00% |
| NATHAN KITCHENsophymarine-openregistry-h-nathan-kitchen-d043b9 | ORDINARY C | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOCUS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-02874302 | Holds shares in | B ORDINARY · 80.00% |
STRAUB PROPERTIES LIMITED
sophymarine-openregistry-gb-16749314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN JOHN EDWARD STRAUBsophymarine-openregistry-h-stefan-john-edward-straub-838159 | ORDINARY A | 198 | 100.00% |
| MARIA ANNA STRAUBsophymarine-openregistry-h-maria-anna-straub-e3a1cc | ORDINARY C | 1 | 100.00% |
| ROLAND HANS STRAUBsophymarine-openregistry-h-roland-hans-straub-b7f7f9 | ORDINARY B | 1 | 100.00% |
STRONGMAN TOOLS LIMITED
sophymarine-openregistry-gb-03531556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- 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 |
|---|
| EUGENIO MIGUEL SANCHEZsophymarine-openregistry-h-eugenio-miguel-sanchez-62f3b1 | ORDINARY | 10,000 | 50.00% |
| JANET SANCHEZsophymarine-openregistry-h-janet-sanchez-539189 | ORDINARY | 10,000 | 50.00% |
| EUGENIO MIGUEL SANCHEZsophymarine-openregistry-h-eugenio-miguel-sanchez-62f3b1 | ORDINARY C | 5 | 50.00% |
| JANET SANCHEZsophymarine-openregistry-h-janet-sanchez-539189 | ORDINARY C | 5 | 50.00% |
| MARK CHRISTOPHER BLAIRsophymarine-openregistry-h-mark-christopher-blair-7e44dc | ORDINARY | 0 | 0.00% |
DENFIELD ADVERTISING & MARKETING LIMITED
sophymarine-openregistry-gb-04145473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 6 Clarence Terrace, Leamington Spa, Warwickshire, CV32 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BAUMFIELDsophymarine-openregistry-h-sarah-baumfield-355b6f | A ORDINARY SHARES | 500 | |
| TIMOTHY GUY BAUMFIELDsophymarine-openregistry-h-timothy-guy-baumfield-5ceca4 | B ORDINARY | 325 | |
| GUY BARLOWsophymarine-openregistry-h-guy-barlow-90d304 | B ORDINARY | 100 | |
| TIMOTHY GUY BAUMFIELDsophymarine-openregistry-h-timothy-guy-baumfield-5ceca4 | A ORDINARY SHARES | 0 | |
HELICENTRE AVIATION LIMITED
sophymarine-openregistry-gb-04200787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- SMALL
- SIC
- 51102 — Non-scheduled passenger air transport
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 |
|---|
| CHRIS LINEsophymarine-openregistry-h-chris-line-6de922 | ORDINARY A | 450 | 90.00% |
| CHRIS LINEsophymarine-openregistry-h-chris-line-6de922 | ORDINARY B | 450 | 90.00% |
| SARAH BOWENsophymarine-openregistry-h-sarah-bowen-8842fb | ORDINARY A | 50 | 10.00% |
| SARAH BOWENsophymarine-openregistry-h-sarah-bowen-8842fb | ORDINARY B | 50 | 10.00% |
| KATIE LINEsophymarine-openregistry-h-katie-line-6de1ed | ORDINARY B | 0 | 0.00% |
| KATIE LINEsophymarine-openregistry-h-katie-line-6de1ed | ORDINARY A | 0 | 0.00% |