UK companies/Leamington Spa/Page 23
Companies in Leamington Spa and their shareholdersPage 23 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 60 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
CRESCENT GARAGE (LEAMINGTON) LIMITED
sophymarine-openregistry-gb-00795959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1964
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Flat 18 Clarence Mansions Clarence Terrace, Leamington Spa, Warwickshire, CV32 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD PARKERsophymarine-openregistry-h-adam-richard-parker-da1591 | ORDINARY | 720 | 90.00% |
| CECILIA PARKERsophymarine-openregistry-h-cecilia-parker-c704cc | ORDINARY | 64 | 8.00% |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | ORDINARY | 16 | 2.00% |
FRAGMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-01014768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Pinehurst, Leamington Spa, CV32 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS INGRAMsophymarine-openregistry-h-nicholas-ingram-b6b080 | ORDINARY | 38 | |
| YVETTE J. INGRAMsophymarine-openregistry-h-yvette-j-ingram-596177 | ORDINARY | 38 | |
| JOHN INGRAMsophymarine-openregistry-h-john-ingram-f0d159 | ORDINARY | 24 | |
RAVENFAYRE LIMITED
sophymarine-openregistry-gb-01101633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1973
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glenhurst, Leamington Spa, Warwickshire, CV32 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE FOXsophymarine-openregistry-h-amanda-louise-fox-06a229 | ORDINARY | 49 | |
| PAUL JOHN SMITHsophymarine-openregistry-h-paul-john-smith-1084fa | ORDINARY | 49 | |
| JOY KATHLEEN SMITHsophymarine-openregistry-h-joy-kathleen-smith-ded038 | ORDINARY | 2 | |
M.J. TIMMS AND SON LIMITED
sophymarine-openregistry-gb-02256200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 248 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL TIMMSsophymarine-openregistry-h-andrew-michael-timms-8c90bf | ORDINARY | 7 | 46.67% |
| MARK TIMMSsophymarine-openregistry-h-mark-timms-55b37a | ORDINARY | 4 | 26.67% |
| PAUL TIMMSsophymarine-openregistry-h-paul-timms-8fd38d | ORDINARY | 4 | 26.67% |
MANOR FARM LAND LIMITED
sophymarine-openregistry-gb-02572931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HARRISONsophymarine-openregistry-h-robert-james-harrison-32df4c | ORDINARY | 1 | |
| ZOE HARRISONsophymarine-openregistry-h-zoe-harrison-c9e58f | ORDINARY | 1 | |
| JCR HARRISONsophymarine-openregistry-h-jcr-harrison-f33188 | ORDINARY | 0 | |
TMG INVESTMENTS LIMITED
sophymarine-openregistry-gb-02909002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1994
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DAVID MILTONsophymarine-openregistry-h-david-milton-4d290a | ORDINARY | 501 | 33.33% |
| JOHN MILTONsophymarine-openregistry-h-john-milton-c0968a | ORDINARY | 501 | 33.33% |
| MALCOLM MILTONsophymarine-openregistry-h-malcolm-milton-b8cf71 | ORDINARY | 501 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| KING MILTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00929085 | Holds shares in | ORDINARY · 100.00% |
| TMG MORTIMER ROAD LIMITEDsophymarine-openregistry-gb-03823792 | Holds shares in | ORDINARY · 100.00% |
THORPE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03120541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1995
- 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 |
|---|
| SANDRA COLEsophymarine-openregistry-h-sandra-cole-5c8067 | ORDINARY | 2 | 50.00% |
| DANIEL MARTIN WOODROWsophymarine-openregistry-h-daniel-martin-woodrow-6e3904 | ORDINARY | 1 | 25.00% |
| PHILIP FRANCIS WHITEsophymarine-openregistry-h-philip-francis-white-47c829 | ORDINARY | 1 | 25.00% |
FALCON PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03168166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBI FALCON HOLDINGS LIMITEDsophymarine-openregistry-gb-12999932 | ORDINARY | 100 | |
| A.J. FAULKNERsophymarine-openregistry-h-a-j-faulkner-d93ff9 | ORDINARY | 0 | |
| E.A. FAULKNERsophymarine-openregistry-h-e-a-faulkner-795996 | ORDINARY | 0 | |
NEWMAN SCHOOLS LIMITED
sophymarine-openregistry-gb-03941615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- Arnold Lodge School, Leamington Spa, CV32 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERAINT NEWMANsophymarine-openregistry-h-david-geraint-newman-9da5a0 | ORDINARY | 40 | 40.00% |
| WYNFORD NEWMAN DOREsophymarine-openregistry-h-wynford-newman-dore-661436 | ORDINARY | 40 | 40.00% |
| DAVID STEPHEN PRESTONsophymarine-openregistry-h-david-stephen-preston-83be7f | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFORD PREPARATORY SCHOOL LIMITEDsophymarine-openregistry-gb-02304268 | Holds shares in | ORDINARY · 80.00% |
TACHBROOK DESIGN LIMITED
sophymarine-openregistry-gb-04152883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACHBROOK DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-15017057 | ORDINARY | 2 | 100.00% |
| DAVID BRIAN STINTONsophymarine-openregistry-h-david-brian-stinton-271f8c | ORDINARY | 0 | 0.00% |
| RACHEL ELEANOR STINTONsophymarine-openregistry-h-rachel-eleanor-stinton-de0988 | ORDINARY | 0 | 0.00% |
MOTOR CYCLE WORLD L\SPA LIMITED
sophymarine-openregistry-gb-04343852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY WINTERBURNsophymarine-openregistry-h-david-anthony-winterburn-196eb9 | ORDINARY | 1 | 33.33% |
| KAYLEIGH BECKY-JO WINTERBURNsophymarine-openregistry-h-kayleigh-becky-jo-winterburn-a46a4c | ORDINARY | 1 | 33.33% |
| TANIA KAREN FIONA WINTERBURNsophymarine-openregistry-h-tania-karen-fiona-winterburn-7ca46a | ORDINARY | 1 | 33.33% |
HOLLY WALK LIMITED
sophymarine-openregistry-gb-04456861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chandos Business Centre 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM HAINsophymarine-openregistry-h-simon-william-hain-d0b787 | ORDINARY | 56 | 50.45% |
| ALISON SARA HAINsophymarine-openregistry-h-alison-sara-hain-83a818 | ORDINARY | 55 | 49.55% |
| NICHOLAS JAMES EVANSsophymarine-openregistry-h-nicholas-james-evans-cd1660 | ORDINARY | 0 | 0.00% |
CUSTOM ENG. LIMITED
sophymarine-openregistry-gb-04461078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILIP THIOMASsophymarine-openregistry-h-richard-philip-thiomas-38b283 | ORDINARY | 150 | |
| SANDRA PAYNEsophymarine-openregistry-h-sandra-payne-981d09 | ORDINARY | 50 | |
| DAVID JAMES MCCANNsophymarine-openregistry-h-david-james-mccann-397a34 | ORDINARY | 0 | |
SWITCHGEAR SYSTEMS LIMITED
sophymarine-openregistry-gb-04690220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 23-25 Waterloo Place, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALAR SYSTEMS LIMITEDsophymarine-openregistry-gb-16620364 | ORDINARY | 10,000 | |
| ANNETTE LOUISE KENNEDYsophymarine-openregistry-h-annette-louise-kennedy-6a72d2 | ORDINARY | 0 | |
| RICHARD JOHN THOMAS KENNEDYsophymarine-openregistry-h-richard-john-thomas-kennedy-07fcc8 | ORDINARY | 0 | |
SIMPSON FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-04830621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23a Cross Street, Leamington Spa, CV32 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM JAMES SIMPSONsophymarine-openregistry-h-robert-william-james-simpson-5095c9 | ORDINARY | 95 | 95.00% |
| NATASHA PALMERsophymarine-openregistry-h-natasha-palmer-7f0a32 | ORDINARY | 5 | 5.00% |
| LISA SIMPSONsophymarine-openregistry-h-lisa-simpson-ec5777 | ORDINARY | 0 | 0.00% |
CLUB ELITE LIMITED
sophymarine-openregistry-gb-05004195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Holly House 26a, Leamington Spa, Warwickshire, CV31 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS VIA PAPADOPOULOSsophymarine-openregistry-h-ms-via-papadopoulos-e4bc4a | ORDINARY | 62 | |
| MS LISA NORBURYsophymarine-openregistry-h-ms-lisa-norbury-33a1cc | ORDINARY | 19 | |
| STEVEN JAMES NORBURYsophymarine-openregistry-h-steven-james-norbury-4b7946 | ORDINARY | 19 | |
CAMPION TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05033910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 37 Campion Terrace, Leamington Spa, CV32 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND HELEN BECK AND WILLIAMSsophymarine-openregistry-h-andrew-and-helen-beck-and-williams-e36c28 | ORDINARY | 1 | |
| ANDREW DAVID AND HELEN MARY BECK AND WILLIAMSsophymarine-openregistry-h-andrew-david-and-helen-mary-beck-and-wil-4ddd05 | ORDINARY | 1 | |
| TERESA CARROLLsophymarine-openregistry-h-teresa-carroll-f8d55f | ORDINARY | 0 | |
EXERCISE ANYWHERE LIMITED
sophymarine-openregistry-gb-05273896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MACDONALD STEWARTsophymarine-openregistry-h-gillian-macdonald-stewart-522f17 | ORDINARY | 45 | |
| MICHAEL CHARLES ROLLASONsophymarine-openregistry-h-michael-charles-rollason-e97ac9 | ORDINARY | 45 | |
| MARTIN CHRISTIEsophymarine-openregistry-h-martin-christie-8a2131 | ORDINARY | 10 | |
FABRUM LTD
sophymarine-openregistry-gb-05395676
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 26 Alderman Way, Leamington Spa, CV33 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BRIAN WESTsophymarine-openregistry-h-graham-brian-west-2f9104 | ORDINARY | 150 | 75.00% |
| CARL DARREN WHITEsophymarine-openregistry-h-carl-darren-white-a03c52 | ORDINARY | 50 | 25.00% |
| JANE WESTsophymarine-openregistry-h-jane-west-9987b4 | ORDINARY | 0 | 0.00% |
NETWORK 421 LIMITED
sophymarine-openregistry-gb-05426192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H G TIMBER LIMITEDsophymarine-openregistry-gb-00397092 | ORDINARY | 1 | |
| HARTRIDGE LIMITEDsophymarine-openregistry-gb-05048767 | ORDINARY | 1 | |
| URBAN LOGISTICS PROP CO 1 (AC) LTDsophymarine-openregistry-gb-01881625 | ORDINARY | 1 | |