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.
Companies with a register
1,763
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE SELBY-HAMMONDsophymarine-openregistry-h-amy-louise-selby-hammond-93a29c | PREFERENCE | 18,500 | 50.00% |
| GURDIP CHATHAsophymarine-openregistry-h-gurdip-chatha-52630f | PREFERENCE | 18,500 | 50.00% |
| AMY LOUISE SELBY-HAMMONDsophymarine-openregistry-h-amy-louise-selby-hammond-93a29c | ORDINARY | 4,590 | 51.00% |
| GURDIP CHATHAsophymarine-openregistry-h-gurdip-chatha-52630f | ORDINARY | 4,410 | 49.00% |
| ANDREW WALTER SELBYsophymarine-openregistry-h-andrew-walter-selby-666524 | PREFERENCE | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAWKESsophymarine-openregistry-h-andrew-dawkes-08eb91 | ORDINARY A | 50 | 100.00% |
| EDMUND PETER DAWKESsophymarine-openregistry-h-edmund-peter-dawkes-4013e0 | ORDINARY B | 1 | 50.00% |
| JUNE MARGARET DAWKESsophymarine-openregistry-h-june-margaret-dawkes-477e67 | ORDINARY B | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TORISHIMA SERVICE SOLUTIONS EUROPE LTDsophymarine-openregistry-gb-SC376021 | ORDINARY A | 45,200 | |
| ICI CALDAIE SPAsophymarine-openregistry-h-ici-caldaie-spa-99ae4a | ORDINARY B | 11,300 | |
| DANIEL HANSLIPsophymarine-openregistry-h-daniel-hanslip-5b78b3 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13444779 | ORDINARY SHARES | 2,000,000 | 100.00% |
| GARY RALPHsophymarine-openregistry-h-gary-ralph-d40308 | VV | 266,667 | 57.14% |
| GEORGE BATCHELORsophymarine-openregistry-gb-10192092 | VV | 200,000 | 42.86% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL AARON BAILEYsophymarine-openregistry-h-samuel-aaron-bailey-1ad9e2 | ORDINARY | 720 | 100.00% |
| BRUCE MARTIN GREETHAMsophymarine-openregistry-h-bruce-martin-greetham-f595c2 | ORDINARY | 0 | 0.00% |
| BRUCE MARTIN GREETHAMsophymarine-openregistry-h-bruce-martin-greetham-f595c2 | ORDINARY 'B' | 0 | |
| MARIE LOUISE GREETHAMsophymarine-openregistry-h-marie-louise-greetham-aec4d8 | ORDINARY '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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MANNIONsophymarine-openregistry-h-emma-mannion-17d955 | ORDINARY | 1 | 50.00% |
| EMMA MANNIONsophymarine-openregistry-h-emma-mannion-17d955 | B | 1 | 50.00% |
| NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275 | ORDINARY | 1 | 50.00% |
| NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275 | B | 1 | 50.00% |
| KELLIE DUNNsophymarine-openregistry-h-kellie-dunn-005209 | B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CHRISTINE GREGORYsophymarine-openregistry-h-angela-christine-gregory-69d20f | ORDINARY A | 10 | 100.00% |
| ANGELA CHRISTINE GREGORYsophymarine-openregistry-h-angela-christine-gregory-69d20f | ORDINARY B | 1 | 100.00% |
| SIMON HELME GREGORY, DECEASEDsophymarine-openregistry-h-simon-helme-gregory-deceased-bad79d | ORDINARY B | 0 | 0.00% |
| THE EXECUTOR OF THE LATE SIMON HELME GREGORYsophymarine-openregistry-h-the-executor-of-the-late-simon-helme-gre-92b9e4 | ORDINARY B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELIZABETH BEAUMONTsophymarine-openregistry-h-lucy-elizabeth-beaumont-b81f6e | ORDINARY | 70 | 70.00% |
| EDMUND DAMIAN JESSAMINEsophymarine-openregistry-h-edmund-damian-jessamine-dcc277 | ORDINARY | 30 | 30.00% |
| VERONICA ANN JESSAMINEsophymarine-openregistry-h-veronica-ann-jessamine-2d6ef1 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN ANDREWSsophymarine-openregistry-h-carol-ann-andrews-f51e04 | ORDINARY B | 50 | |
| HELEN LOUISE ANDREWSsophymarine-openregistry-h-helen-louise-andrews-000ec0 | ORDINARY A | 50 | |
| CHARLES RAYMOND ANDREWSsophymarine-openregistry-h-charles-raymond-andrews-d26187 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RUSSELL KIMBERLEYsophymarine-openregistry-h-benjamin-russell-kimberley-1fc20c | ORDINARY | 80 | 80.00% |
| LAURA RUTH KIMBERLEYsophymarine-openregistry-h-laura-ruth-kimberley-d43701 | ORDINARY | 20 | 20.00% |
| JOSHUA PARSONSsophymarine-openregistry-h-joshua-parsons-ea406f | B ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY | 700,000 | 35.00% |
| LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0 | ORDINARY | 700,000 | 35.00% |
| EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY | 600,000 | 30.00% |
| LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0 | ORDINARY | 600,000 | 30.00% |
| EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39 | REDEEMABLE PREFERENCE | 402,000 | 50.12% |
| LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0 | REDEEMABLE PREFERENCE | 402,000 | 50.12% |
| MARGARET BONSELLsophymarine-openregistry-h-margaret-bonsell-c25032 | REDEEMABLE PREFERENCE | 400,000 | 49.88% |
Related parties
| Party | Relationship | Detail |
|---|
| TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05713121 | Holds shares in | ORDINARY SHARES · 2.77% |
| WINDMILL FARMING LIMITEDsophymarine-openregistry-gb-08239136 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | B | 2 | |
| EDWARD CHARLES WILLIAM WATSONsophymarine-openregistry-h-edward-charles-william-watson-e88316 | ORDINARY | 1 | |
| SUSAN WATSONsophymarine-openregistry-gb-09868031 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHDC CARE CO LTDsophymarine-openregistry-gb-14622391 | B ORDINARY | 50 | 100.00% |
| CHDC CARE CO LTDsophymarine-openregistry-gb-14622391 | A ORDINARY | 50 | 100.00% |
| CHDC PROPERTIES CO LTDsophymarine-openregistry-gb-14624540 | A ORDINARY | 0 | 0.00% |
| CHDC PROPERTIES CO LTDsophymarine-openregistry-gb-14624540 | B ORDINARY | 0 | 0.00% |
| FRENCHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12215559 | A ORDINARY | 0 | 0.00% |
| FRENCHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12215559 | B ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ELLIOTTsophymarine-openregistry-h-richard-elliott-b2f773 | ORDINARY 1 GBP | 9 | |
| KELLY ELLIOTTsophymarine-openregistry-h-kelly-elliott-92f181 | ORDINARY A 1 GBP | 1 | |
| J CONCEPTS LTDsophymarine-openregistry-gb-14729335 | ORDINARY A 1 GBP | 0 | |
| J CONCEPTS LTDsophymarine-openregistry-gb-14729335 | ORDINARY 1 GBP | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LIsophymarine-openregistry-h-bo-li-19d5a9 | ORDINARY A | 50 | 100.00% |
| DANIEL DIXONsophymarine-openregistry-h-daniel-dixon-232540 | ORDINARY B | 50 | 100.00% |
| HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345 | ORDINARY A | 0 | 0.00% |
| HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345 | ORDINARY B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLL GROUP LIMITEDsophymarine-openregistry-gb-16155044 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER MARK CROUCHsophymarine-openregistry-h-christopher-mark-crouch-089e76 | A ORDINARY | 90 | 90.00% |
| CRAIG WHITEHILLsophymarine-openregistry-h-craig-whitehill-615290 | A ORDINARY | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BHATTIsophymarine-openregistry-h-aaron-bhatti-9f450c | ORDINARY | 100 | 100.00% |
| JOEL IAN BERWITZsophymarine-openregistry-h-joel-ian-berwitz-51091f | B ORDINARY | 100 | 100.00% |
| SAHER BHATTIsophymarine-openregistry-h-saher-bhatti-11b876 | B ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LIsophymarine-openregistry-h-bo-li-19d5a9 | ORDINARY A | 50 | 100.00% |
| DANIEL DIXONsophymarine-openregistry-h-daniel-dixon-232540 | ORDINARY B | 50 | 100.00% |
| HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345 | ORDINARY A | 0 | 0.00% |
| HANOVER ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11367345 | ORDINARY B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRYERsophymarine-openregistry-h-matthew-cryer-c26e67 | ORDINARY | 1 | |
| PAUL SALEsophymarine-openregistry-h-paul-sale-8f64ed | ORDINARY | 1 | |
| IAN ESSLEMONTsophymarine-openregistry-h-ian-esslemont-154a4f | REDEEMABLE | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA HATTONsophymarine-openregistry-h-lydia-hatton-e0772d | ORDINARY A | 1 | 50.00% |
| THOMAS JAMES ENGLISHsophymarine-openregistry-h-thomas-james-english-c99264 | ORDINARY B | 1 | 100.00% |
| TIMOTHY PHILLIP JAMIESON ENGLISHsophymarine-openregistry-h-timothy-phillip-jamieson-english-f39164 | ORDINARY A | 1 | 50.00% |