UK companies/Leamington Spa/Page 22
Companies in Leamington Spa and their shareholdersPage 22 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 71 shareholdings and 3 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
KIRSTY PARTRIDGE ART LIMITED
sophymarine-openregistry-gb-11488459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K PARTRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12090177 | ORDINARY B | 50 | 100.00% |
| K PARTRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12090177 | ORDINARY | 50 | 100.00% |
| DARBY WILCOCKsophymarine-openregistry-h-darby-wilcock-bf7bbb | ORDINARY B | 0 | 0.00% |
| KIRSTY LOUISE PARTRIDGEsophymarine-openregistry-h-kirsty-louise-partridge-d5feb9 | ORDINARY | 0 | 0.00% |
GRS RECOVERY WARWICKSHIRE LTD
sophymarine-openregistry-gb-11568412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MULLINSsophymarine-openregistry-h-caroline-mullins-d142ca | ORDINARY | 2 | |
| GARY GREENsophymarine-openregistry-gb-13210438 | A ORDINARY | 1 | |
| GEOFFREY HERBERT MULLINSsophymarine-openregistry-h-geoffrey-herbert-mullins-c597a0 | ORDINARY | 0 | |
AVVENTURA TRAVELS LIMITED
sophymarine-openregistry-gb-11789841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AVVENTURA HOLDINGS LIMITEDsophymarine-openregistry-gb-13764743 | ORDINARY B | 39,500 | 100.00% |
| AVVENTURA HOLDINGS LIMITEDsophymarine-openregistry-gb-13764743 | ORDINARY A | 39,500 | 100.00% |
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY B | 0 | 0.00% |
| JOHN RICHARD HADFIELDsophymarine-openregistry-h-john-richard-hadfield-e5b88b | ORDINARY A | 0 | 0.00% |
SSL CO 1 LTD
sophymarine-openregistry-gb-12003666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Harrison, Beale & Owen Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14891720 | ORDINARY A | 1 | 100.00% |
| SSL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14891720 | ORDINARY B | 1 | 100.00% |
| ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415 | ORDINARY A | 0 | 0.00% |
| MUSSON INVEST LTDsophymarine-openregistry-gb-11183112 | ORDINARY B | 0 | 0.00% |
BEDALE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12217275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bungalow Hill Farm Harbury Lane, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. ANDREWS VALE LIMITEDsophymarine-openregistry-gb-13262947 | ORDINARY A SHARES | 50 | |
| ST. ANDREWS VALE LIMITEDsophymarine-openregistry-gb-13262947 | ORDINARY B SHARES | 50 | |
| DOROTHY TODDsophymarine-openregistry-h-dorothy-todd-ec4df9 | ORDINARY B SHARES | 0 | |
| RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ce | ORDINARY A SHARES | 0 | |
FRUITBOWL STUDIO LTD
sophymarine-openregistry-gb-12692526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIE ALLEN PRESSsophymarine-openregistry-h-elie-allen-press-a7e465 | ORDINARY B | 50 | 100.00% |
| JOSHUA JAKE PRESSsophymarine-openregistry-h-joshua-jake-press-042a45 | ORDINARY A | 50 | 100.00% |
| BILLY JAMES WHIFFENsophymarine-openregistry-h-billy-james-whiffen-4e9371 | ORDINARY B | 0 | 0.00% |
JK METAL FABRICATIONS LTD
sophymarine-openregistry-gb-13064848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WATSONsophymarine-openregistry-h-jamie-watson-fe212c | ORDINARY | 50 | 50.00% |
| KERRY WATSONsophymarine-openregistry-h-kerry-watson-4f9800 | ORDINARY | 50 | 50.00% |
| DANIELA PAULINA TORO VIVARsophymarine-openregistry-h-daniela-paulina-toro-vivar-d81f94 | A ORDINARY | 0 | |
GRANGE COUNTRY HOMES LIMITED
sophymarine-openregistry-gb-13147301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 23-25 Warwick Street, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW EVANSsophymarine-openregistry-h-john-andrew-evans-ee9f9a | ORDINARY | 50 | 50.00% |
| SHEILA MARY EVANSsophymarine-openregistry-h-sheila-mary-evans-d7e203 | ORDINARY | 49 | 49.00% |
| JOHN ANDREW EVANSsophymarine-openregistry-h-john-andrew-evans-ee9f9a | A | 10 | 100.00% |
| HENRY JOHN EVANSsophymarine-openregistry-h-henry-john-evans-56bbf8 | ORDINARY | 1 | 1.00% |
EUSTACE DESIGNS LTD
sophymarine-openregistry-gb-13166412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 14141 — Manufacture of men's underwear
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGLIKA BOUZOVAsophymarine-openregistry-h-iglika-bouzova-abf253 | ORDINARY | 500 | |
| UZTAZ MUSAsophymarine-openregistry-h-uztaz-musa-857df1 | ORDINARY | 500 | |
| LESLIE GILLsophymarine-openregistry-h-leslie-gill-6023a4 | B ORDINARY | 177 | |
CENTRIC LOGISTICS LTD
sophymarine-openregistry-gb-13254986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ashmore 2nd Floor Agriculture House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK CROUCHsophymarine-openregistry-h-christopher-mark-crouch-089e76 | ORDINARY | 80 | 80.00% |
| MICHAEL JOHN BAILEYsophymarine-openregistry-h-michael-john-bailey-65de12 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER ALLYN COOPERsophymarine-openregistry-h-christopher-allyn-cooper-5c102f | A ORDINARY | 0 | |
SWITCH SQUID LTD
sophymarine-openregistry-gb-13332631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBINDER RAIsophymarine-openregistry-h-kulbinder-rai-be51f5 | ORDINARY | 1,200 | 100.00% |
| AMANDEEP SINGH GILLsophymarine-openregistry-h-amandeep-singh-gill-bf266a | ORDINARY B | 24 | 75.00% |
| BHUPINDER SINGHsophymarine-openregistry-gb-16896616 | ORDINARY B | 8 | 25.00% |
| BHUPINDER SINGHsophymarine-openregistry-gb-16896616 | ORDINARY | 0 | 0.00% |
NERA ANALYTICS LIMITED
sophymarine-openregistry-gb-13362421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RUPERT ALABASTERsophymarine-openregistry-h-rupert-alabaster-bf2f1a | ORDINARY | 100 | |
| DARCIE ALABASTERsophymarine-openregistry-h-darcie-alabaster-c18e8d | B ORDINARY | 10 | |
| SEBASTIAN ALABASTERsophymarine-openregistry-h-sebastian-alabaster-c784e3 | B ORDINARY | 10 | |
NO ESCAPE VICTORIA LIMITED
sophymarine-openregistry-gb-13624749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO ESCAPE GLOBAL LIMITEDsophymarine-openregistry-gb-13319233 | ORDINARY | 100 | 100.00% |
| ADRIAN MICHAEL FRANCIS BORGsophymarine-openregistry-h-adrian-michael-francis-borg-f55201 | ORDINARY A | 2 | 50.00% |
| CHI YUN SAMUEL WAIsophymarine-openregistry-h-chi-yun-samuel-wai-3b01be | ORDINARY A | 2 | 50.00% |
HALFPIPE HOLDINGS LIMITED
sophymarine-openregistry-gb-14235660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Euston House, Leamington Spa, Warwickshire, CV32 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXILUX SYSTEMS EOTsophymarine-openregistry-h-maxilux-systems-eot-d5c165 | ORDINARY | 120 | 100.00% |
| RICHARD PETER COCKAYNEsophymarine-openregistry-h-richard-peter-cockayne-9eaf2d | A ORDINARY | 40 | 50.00% |
| WILLIAM JAMES COCKAYNEsophymarine-openregistry-h-william-james-cockayne-8f0ceb | A ORDINARY | 40 | 50.00% |
| RICHARD PETER COCKAYNEsophymarine-openregistry-h-richard-peter-cockayne-9eaf2d | ORDINARY | 0 | 0.00% |
| WILLIAM JAMES COCKAYNEsophymarine-openregistry-h-william-james-cockayne-8f0ceb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAXILUX SYSTEMS LTDsophymarine-openregistry-gb-11606005 | Holds shares in | ORDINARY · 100.00% |
LAYOPAY LIMITED
sophymarine-openregistry-gb-14517140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COLEsophymarine-openregistry-h-anthony-cole-e94642 | ORDINARY | 1,140,000 | 88.57% |
| JOSHUA ADAMSsophymarine-openregistry-gb-08263087 | ORDINARY | 147,089 | 11.43% |
| IDRIS ATTARsophymarine-openregistry-h-idris-attar-117d47 | ORDINARY A | 0 | |
ANCIENT OAKS TREE SURGEONS LIMITED
sophymarine-openregistry-gb-14617703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RUPERT PARKINSONsophymarine-openregistry-h-jonathon-rupert-parkinson-4cb3f8 | ORDINARY A | 8 | 100.00% |
| NATALIE ELIZABETH PARKINSONsophymarine-openregistry-h-natalie-elizabeth-parkinson-69a0ea | ORDINARY B | 2 | 100.00% |
| LINDSAY RUPERT OWENsophymarine-openregistry-h-lindsay-rupert-owen-e4d62e | ORDINARY B | 0 | 0.00% |
CHDC CARE CO LTD
sophymarine-openregistry-gb-14622391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39 Sherbourne Place, Leamington Spa, CV32 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TO Z MORRISSEYCO LTDsophymarine-openregistry-gb-14536350 | B ORDINARY | 624,968 | |
| A TO Z MORRISSEYCO LTDsophymarine-openregistry-gb-14536350 | A ORDINARY | 624,968 | |
| CHRISTOPHER JAMES FRENCHsophymarine-openregistry-h-christopher-james-french-bb4a8d | A ORDINARY | 0 | |
| HAYLEY FRENCHsophymarine-openregistry-h-hayley-french-e85ad5 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENDON HOUSE DENTAL CENTRE LTDsophymarine-openregistry-gb-08650880 | Holds shares in | A ORDINARY · 50.00% |
RIVRITE LIMITED
sophymarine-openregistry-gb-15889478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- DORMANT
- SIC
- 25730 — Manufacture of tools
28240 — Manufacture of power-driven hand tools - Registered office
- Ashmore 2nd Floor Agriculture House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CROUCHsophymarine-openregistry-h-christopher-crouch-23e86f | ORDINARY | 50 | |
| CHRISTOPHER CROUCHsophymarine-openregistry-h-christopher-crouch-23e86f | ORDINARY A | 50 | |
| MICHAEL BAILEYsophymarine-openregistry-h-michael-bailey-9d30d3 | ORDINARY | 50 | |
| MICHAEL BAILEYsophymarine-openregistry-h-michael-bailey-9d30d3 | ORDINARY A | 50 | |
| JAIME KEELEYsophymarine-openregistry-h-jaime-keeley-6d0c4f | ORDINARY A | 0 | |
VISTA SIGNATURE SMILE LIMITED
sophymarine-openregistry-gb-16306906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| RAMON ABELARDO ARREVILLAGA LAURENTINsophymarine-openregistry-h-ramon-abelardo-arrevillaga-laurentin-a16fb4 | ORDINARY A | 50 | 50.00% |
| SAUL ERNESTO MADERA LAURENTINsophymarine-openregistry-h-saul-ernesto-madera-laurentin-212545 | ORDINARY A | 50 | 50.00% |
| WILMER ANTONIO BARRIOSsophymarine-openregistry-h-wilmer-antonio-barrios-12a6cf | ORDINARY | 50 | 100.00% |
AUTO SURVEYS TRAFFIC LIMITED
sophymarine-openregistry-gb-16500300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4b Quarry Park Business Park, Leamington Spa, Warwickshire, CV32 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOSEPH CLARKEsophymarine-openregistry-h-neil-joseph-clarke-8fde32 | ORDINARY A | 49 | |
| STUART WATKINSsophymarine-openregistry-h-stuart-watkins-367412 | ORDINARY A | 49 | |
| JOHN MICHAEL BURTONsophymarine-openregistry-h-john-michael-burton-acc14c | ORDINARY B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTO SURVEYS LTDsophymarine-openregistry-gb-12581223 | Holds shares in | ORDINARY |