UK companies/Leamington Spa/Page 21

Companies in Leamington Spa and their shareholdersPage 21 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 76 shareholdings and 2 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.

Post town
Leamington Spa
Companies with a register
1,763
On this page
20
Shareholdings
76
Related parties
2

ESQUE LIMITED

sophymarine-openregistry-gb-04485308
Status
Active
Type
Private Limited Company
Incorporated
14/07/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
36-38a Bedford Street, Leamington Spa, CV32 5DY

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE SELBY-HAMMONDsophymarine-openregistry-h-amy-louise-selby-hammond-93a29cPREFERENCE18,50050.00%
GURDIP CHATHAsophymarine-openregistry-h-gurdip-chatha-52630fPREFERENCE18,50050.00%
AMY LOUISE SELBY-HAMMONDsophymarine-openregistry-h-amy-louise-selby-hammond-93a29cORDINARY4,59051.00%
GURDIP CHATHAsophymarine-openregistry-h-gurdip-chatha-52630fORDINARY4,41049.00%
ANDREW WALTER SELBYsophymarine-openregistry-h-andrew-walter-selby-666524PREFERENCE00.00%

CLARENDON FINANCE LIMITED

sophymarine-openregistry-gb-04766874
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAWKESsophymarine-openregistry-h-andrew-dawkes-08eb91ORDINARY A50100.00%
EDMUND PETER DAWKESsophymarine-openregistry-h-edmund-peter-dawkes-4013e0ORDINARY B150.00%
JUNE MARGARET DAWKESsophymarine-openregistry-h-june-margaret-dawkes-477e67ORDINARY B150.00%

ICI CALDAIE LIMITED

sophymarine-openregistry-gb-04791302
Status
Active
Type
Private Limited Company
Incorporated
08/06/2003
Accounts
AUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Berrington Road, Leamington Spa, CV31 1NB

Direct shareholders

ShareholderShare classShares held% of class
TORISHIMA SERVICE SOLUTIONS EUROPE LTDsophymarine-openregistry-gb-SC376021ORDINARY A45,200
ICI CALDAIE SPAsophymarine-openregistry-h-ici-caldaie-spa-99ae4aORDINARY B11,300
DANIEL HANSLIPsophymarine-openregistry-h-daniel-hanslip-5b78b3ORDINARY A0

MES SYSTEMS LIMITED

sophymarine-openregistry-gb-05060603
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
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

ShareholderShare classShares held% of class
MORGAN HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13444779ORDINARY SHARES2,000,000100.00%
GARY RALPHsophymarine-openregistry-h-gary-ralph-d40308VV266,66757.14%
GEORGE BATCHELORsophymarine-openregistry-gb-10192092VV200,00042.86%

SLSHOP (SALES & SERVICE) LTD

sophymarine-openregistry-gb-05870630
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL AARON BAILEYsophymarine-openregistry-h-samuel-aaron-bailey-1ad9e2ORDINARY720100.00%
BRUCE MARTIN GREETHAMsophymarine-openregistry-h-bruce-martin-greetham-f595c2ORDINARY00.00%
BRUCE MARTIN GREETHAMsophymarine-openregistry-h-bruce-martin-greetham-f595c2ORDINARY 'B'0
MARIE LOUISE GREETHAMsophymarine-openregistry-h-marie-louise-greetham-aec4d8ORDINARY 'B'0

DRS COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-06007446
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
50 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PE

Direct shareholders

ShareholderShare classShares held% of class
EMMA MANNIONsophymarine-openregistry-h-emma-mannion-17d955ORDINARY150.00%
EMMA MANNIONsophymarine-openregistry-h-emma-mannion-17d955B150.00%
NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275ORDINARY150.00%
NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275B150.00%
KELLIE DUNNsophymarine-openregistry-h-kellie-dunn-005209B00.00%

THE WELL CENTRE (WARWICKSHIRE) LIMITED

sophymarine-openregistry-gb-07178260
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
3 Russell Street, Leamington Spa, Warwickshire, CV32 5QA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CHRISTINE GREGORYsophymarine-openregistry-h-angela-christine-gregory-69d20fORDINARY A10100.00%
ANGELA CHRISTINE GREGORYsophymarine-openregistry-h-angela-christine-gregory-69d20fORDINARY B1100.00%
SIMON HELME GREGORY, DECEASEDsophymarine-openregistry-h-simon-helme-gregory-deceased-bad79dORDINARY B00.00%
THE EXECUTOR OF THE LATE SIMON HELME GREGORYsophymarine-openregistry-h-the-executor-of-the-late-simon-helme-gre-92b9e4ORDINARY B00.00%

INTELLIGENT PV LIMITED

sophymarine-openregistry-gb-07644802
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Nelson House, Leamington Spa, Warks, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
LUCY ELIZABETH BEAUMONTsophymarine-openregistry-h-lucy-elizabeth-beaumont-b81f6eORDINARY7070.00%
EDMUND DAMIAN JESSAMINEsophymarine-openregistry-h-edmund-damian-jessamine-dcc277ORDINARY3030.00%
VERONICA ANN JESSAMINEsophymarine-openregistry-h-veronica-ann-jessamine-2d6ef1A ORDINARY0

NEWBOLD INVESTMENTS LIMITED

sophymarine-openregistry-gb-07681746
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Trinity Street, Leamington Spa, Warwickshire, CV32 5YN

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN ANDREWSsophymarine-openregistry-h-carol-ann-andrews-f51e04ORDINARY B50
HELEN LOUISE ANDREWSsophymarine-openregistry-h-helen-louise-andrews-000ec0ORDINARY A50
CHARLES RAYMOND ANDREWSsophymarine-openregistry-h-charles-raymond-andrews-d26187ORDINARY A0

B R K ELECTRICAL LIMITED

sophymarine-openregistry-gb-08128568
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Nelson House, Leamington Spa, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RUSSELL KIMBERLEYsophymarine-openregistry-h-benjamin-russell-kimberley-1fc20cORDINARY8080.00%
LAURA RUTH KIMBERLEYsophymarine-openregistry-h-laura-ruth-kimberley-d43701ORDINARY2020.00%
JOSHUA PARSONSsophymarine-openregistry-h-joshua-parsons-ea406fB ORDINARY10100.00%

SQUAB HOLDING LIMITED

sophymarine-openregistry-gb-08239127
Status
Active
Type
Private Limited Company
Incorporated
03/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Squab Hall Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB

Direct shareholders

ShareholderShare classShares held% of class
EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39ORDINARY700,00035.00%
LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0ORDINARY700,00035.00%
EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39ORDINARY600,00030.00%
LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0ORDINARY600,00030.00%
EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39REDEEMABLE PREFERENCE402,00050.12%
LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0REDEEMABLE PREFERENCE402,00050.12%
MARGARET BONSELLsophymarine-openregistry-h-margaret-bonsell-c25032REDEEMABLE PREFERENCE400,00049.88%

Related parties

PartyRelationshipDetail
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05713121Holds shares inORDINARY SHARES · 2.77%
WINDMILL FARMING LIMITEDsophymarine-openregistry-gb-08239136Holds shares inORDINARY

EDWARD WATSON & CO LIMITED

sophymarine-openregistry-gb-08408325
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05bB2
EDWARD CHARLES WILLIAM WATSONsophymarine-openregistry-h-edward-charles-william-watson-e88316ORDINARY1
SUSAN WATSONsophymarine-openregistry-gb-09868031ORDINARY1

CLARENDON HOUSE DENTAL CENTRE LTD

sophymarine-openregistry-gb-08650880
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
39 Sherbourne Place, Leamington Spa, CV32 5SW

Direct shareholders

ShareholderShare classShares held% of class
CHDC CARE CO LTDsophymarine-openregistry-gb-14622391B ORDINARY50100.00%
CHDC CARE CO LTDsophymarine-openregistry-gb-14622391A ORDINARY50100.00%
CHDC PROPERTIES CO LTDsophymarine-openregistry-gb-14624540A ORDINARY00.00%
CHDC PROPERTIES CO LTDsophymarine-openregistry-gb-14624540B ORDINARY00.00%
FRENCHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12215559A ORDINARY00.00%
FRENCHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12215559B ORDINARY00.00%

DREAM DISPLAYS LTD

sophymarine-openregistry-gb-09053395
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Furzen Hill Farm Coventry Road, Leamington Spa, CV32 7UJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ELLIOTTsophymarine-openregistry-h-richard-elliott-b2f773ORDINARY 1 GBP9
KELLY ELLIOTTsophymarine-openregistry-h-kelly-elliott-92f181ORDINARY A 1 GBP1
J CONCEPTS LTDsophymarine-openregistry-gb-14729335ORDINARY A 1 GBP0
J CONCEPTS LTDsophymarine-openregistry-gb-14729335ORDINARY 1 GBP0

IPSIMUS LTD

sophymarine-openregistry-gb-09109654
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
94 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP

Direct shareholders

ShareholderShare classShares held% of class
BO LIsophymarine-openregistry-h-bo-li-19d5a9ORDINARY A50100.00%
DANIEL DIXONsophymarine-openregistry-h-daniel-dixon-232540ORDINARY B50100.00%
HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345ORDINARY A00.00%
HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345ORDINARY B00.00%

DTM LOGISTICS LIMITED

sophymarine-openregistry-gb-09160319
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Ashmore 2nd Floor Agriculture House, Leamington Spa, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
CLL GROUP LIMITEDsophymarine-openregistry-gb-16155044ORDINARY100100.00%
CHRISTOPHER MARK CROUCHsophymarine-openregistry-h-christopher-mark-crouch-089e76A ORDINARY9090.00%
CRAIG WHITEHILLsophymarine-openregistry-h-craig-whitehill-615290A ORDINARY1010.00%

CNNECT GROUP LIMITED

sophymarine-openregistry-gb-09274965
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
AARON BHATTIsophymarine-openregistry-h-aaron-bhatti-9f450cORDINARY100100.00%
JOEL IAN BERWITZsophymarine-openregistry-h-joel-ian-berwitz-51091fB ORDINARY100100.00%
SAHER BHATTIsophymarine-openregistry-h-saher-bhatti-11b876B ORDINARY00.00%

KEY ASSET INVESTMENT LTD

sophymarine-openregistry-gb-09896580
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Upper Holly Walk, Leamington Spa, CV32 4JP

Direct shareholders

ShareholderShare classShares held% of class
BO LIsophymarine-openregistry-h-bo-li-19d5a9ORDINARY A50100.00%
DANIEL DIXONsophymarine-openregistry-h-daniel-dixon-232540ORDINARY B50100.00%
HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345ORDINARY A00.00%
HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345ORDINARY B00.00%

LOVEDAY BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10280397
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
9 Loveday Drive, Leamington Spa, CV32 6HZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CRYERsophymarine-openregistry-h-matthew-cryer-c26e67ORDINARY1
PAUL SALEsophymarine-openregistry-h-paul-sale-8f64edORDINARY1
IAN ESSLEMONTsophymarine-openregistry-h-ian-esslemont-154a4fREDEEMABLE0

TLT FINANCIAL LIMITED

sophymarine-openregistry-gb-11419299
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
LYDIA HATTONsophymarine-openregistry-h-lydia-hatton-e0772dORDINARY A150.00%
THOMAS JAMES ENGLISHsophymarine-openregistry-h-thomas-james-english-c99264ORDINARY B1100.00%
TIMOTHY PHILLIP JAMIESON ENGLISHsophymarine-openregistry-h-timothy-phillip-jamieson-english-f39164ORDINARY A150.00%