UK companies/Leamington Spa/Page 24

Companies in Leamington Spa and their shareholdersPage 24 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 64 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.

Post town
Leamington Spa
Companies with a register
1,763
On this page
20
Shareholdings
64
Related parties
3

ASPECTS SERVICES (UK) LIMITED

sophymarine-openregistry-gb-05489459
Status
Active
Type
Private Limited Company
Incorporated
23/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
FOCUS SITE INVESTIGATIONS GROUP LIMITEDsophymarine-openregistry-gb-15435318ORDINARY100100.00%
ANDREW MILNEsophymarine-openregistry-gb-13346637ORDINARY00.00%
MARCUS EDWARD COURT DAVISsophymarine-openregistry-h-marcus-edward-court-davis-bf73e1ORDINARY00.00%

JS TRADING (LEAMINGTON SPA) LTD

sophymarine-openregistry-gb-05619462
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
82990 — Other business support service activities n.e.c.
Registered office
Commonwealth House, Leamington Spa, Warwickshire, CV31 1XS

Direct shareholders

ShareholderShare classShares held% of class
IAIN JACKSON GODDARDsophymarine-openregistry-h-iain-jackson-goddard-06f25bORDINARY102100.00%
JANET SHOKARsophymarine-openregistry-h-janet-shokar-28c0fcORDINARY102100.00%
JASWINDER SINGH SHOKARsophymarine-openregistry-h-jaswinder-singh-shokar-f1bd79ORDINARY102100.00%
JANET SHOKARsophymarine-openregistry-h-janet-shokar-28c0fcORDINARY00.00%
JASWINDER SINGH SHOKARsophymarine-openregistry-h-jaswinder-singh-shokar-f1bd79ORDINARY00.00%

INDEPENDENT DRINKS SUPPLIES LIMITED

sophymarine-openregistry-gb-05656607
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
INN EXPRESS LIMITEDsophymarine-openregistry-gb-04325478ORDINARY A50
DAVID EDWARD TAYLORsophymarine-openregistry-h-david-edward-taylor-543e3dORDINARY A0
SHELLEY ELIZABETH TAYLORsophymarine-openregistry-h-shelley-elizabeth-taylor-d959e6ORDINARY A0

OTHER CALL LIMITED

sophymarine-openregistry-gb-06227404
Status
Active
Type
Private Limited Company
Incorporated
25/04/2007
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
HBI FALCON HOLDINGS LIMITEDsophymarine-openregistry-gb-12999932ORDINARY100
BEVERLEY MCGREGORsophymarine-openregistry-h-beverley-mcgregor-65b077ORDINARY0
COLIN MCGREGORsophymarine-openregistry-h-colin-mcgregor-dc17feORDINARY0

Related parties

PartyRelationshipDetail
WILBEST ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00848755Holds shares inORDINARY

HE HEATING SUPPLIES LTD.

sophymarine-openregistry-gb-06327796
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
71129 — Other engineering activities
Registered office
14 Underhill Way, Leamington Spa, Warwickshire, CV33 9ST

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DENNIS EMERYsophymarine-openregistry-h-martin-dennis-emery-2ab4f9ORDINARY47547.50%
SUSAN ELIZABETH EMERYsophymarine-openregistry-h-susan-elizabeth-emery-47882fORDINARY47547.50%
EMMA ELIZABETH KAVANAGHsophymarine-openregistry-h-emma-elizabeth-kavanagh-d909fbORDINARY505.00%

Related parties

PartyRelationshipDetail
HIGH EFFICIENCY HEATING SERVICES LTDsophymarine-openregistry-gb-05713396Holds shares inORDINARY · 100.00%

BJ CONTRACTORS LTD

sophymarine-openregistry-gb-06352104
Status
Active
Type
Private Limited Company
Incorporated
24/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
B J DARBYsophymarine-openregistry-h-b-j-darby-d9c196ORDINARY425
J E DARBYsophymarine-openregistry-h-j-e-darby-636e77ORDINARY425
LUKE MARTIN DARBYsophymarine-openregistry-h-luke-martin-darby-a3b9baORDINARY100
LUKE MARTIN DARBYsophymarine-openregistry-h-luke-martin-darby-a3b9baORDINARY100
LUKE MARTIN DARBYsophymarine-openregistry-h-luke-martin-darby-a3b9baORDINARY50

A & J AUDHALI ENTERPRISES LIMITED

sophymarine-openregistry-gb-06505358
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
A & J ENTERPRISES EOT LIMITEDsophymarine-openregistry-h-a-j-enterprises-eot-limited-010420ORDINARY20,000100.00%
ANDREW ALI AUDHALIsophymarine-openregistry-h-andrew-ali-audhali-b0230dORDINARY00.00%
JEFFREY AUDHALIsophymarine-openregistry-h-jeffrey-audhali-92cc1eORDINARY00.00%

Related parties

PartyRelationshipDetail
A & J AUDHALI FRESH FARM FOODS LIMITEDsophymarine-openregistry-gb-04551594Holds shares inORDINARY "A" SHARES · 99.01%

EASYFIT HARDWARE LIMITED

sophymarine-openregistry-gb-06562679
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
SMALL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
70100 — Activities of head offices
Registered office
8 Loveday Drive, Leamington Spa, CV32 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY150,000
HINTON INVESTsophymarine-openregistry-h-hinton-invest-9bfee3ORDINARY112,500
PAN ZONE ENTERPRISESsophymarine-openregistry-h-pan-zone-enterprises-70c015ORDINARY112,500

CLEAR CONTRACT SERVICES LTD

sophymarine-openregistry-gb-06602607
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
LEWIS KEMPsophymarine-openregistry-h-lewis-kemp-b9cf03ORDINARY50
PAUL JAMES KEMPsophymarine-openregistry-h-paul-james-kemp-ce6d0cORDINARY50
KAREN MARGARET KEMPsophymarine-openregistry-h-karen-margaret-kemp-e08c70ORDINARY0

VIRTUALROI LTD

sophymarine-openregistry-gb-06715355
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Burman Close, Leamington Spa, CV32 6HU

Direct shareholders

ShareholderShare classShares held% of class
CARL ANDERSSON / VIRTUALROIsophymarine-openregistry-h-carl-andersson-virtualroi-9d3ab7ORDINARY2
CHRISTOPHER HARDING / VIRTUALROIsophymarine-openregistry-h-christopher-harding-virtualroi-379286ORDINARY2
JEREMY HUGHES / VIRTUALROIsophymarine-openregistry-h-jeremy-hughes-virtualroi-e3e1d6ORDINARY0

EMERALD IT MANAGED SOLUTIONS LIMITED

sophymarine-openregistry-gb-06876810
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Hamilton Terrace, Leamington Spa, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
EMERALD BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09516012ORDINARY200
DARREN WINDRUMsophymarine-openregistry-h-darren-windrum-976010ORDINARY0
SIMON WILKSsophymarine-openregistry-h-simon-wilks-b7efbbORDINARY0

INELTEK LTD

sophymarine-openregistry-gb-07053584
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Mill Street, Leamington Spa, Warwickshire, CV31 1ES

Direct shareholders

ShareholderShare classShares held% of class
BERNHARD WILHELM JOHANNES SONNENTAGsophymarine-openregistry-h-bernhard-wilhelm-johannes-sonnentag-2158e3ORDINARY60060.00%
SHAUN MICHAEL O'BRIENsophymarine-openregistry-h-shaun-michael-o-brien-05e685ORDINARY40040.00%
PAUL DAVID DAVIESsophymarine-openregistry-h-paul-david-davies-e8762bORDINARY00.00%

HANOVER REAL ESTATE LIMITED

sophymarine-openregistry-gb-07531566
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fulford House, Leamington Spa, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
I HUSSAINsophymarine-openregistry-h-i-hussain-694708ORDINARY119
M JAKISICsophymarine-openregistry-h-m-jakisic-968412ORDINARY118
MARIR LIMITEDsophymarine-openregistry-gb-09234641ORDINARY0

PARKROY LIMITED

sophymarine-openregistry-gb-07538910
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
20 Portland Place West, Leamington Spa, Warwickshire, CV32 5EU

Direct shareholders

ShareholderShare classShares held% of class
ALISON MURPHYsophymarine-openregistry-h-alison-murphy-8d0aa5ORD5
MATTHEW PAYNEsophymarine-openregistry-gb-06365075ORD5
PAUL BENNETTsophymarine-openregistry-gb-08351281ORD5

PERDIX WILDLIFE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07700582
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Nelson House, Leamington Spa, Warwickshire, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
PERDIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15145356ORDINARY12,500100.00%
DAVID ANTHONY BUTLERsophymarine-openregistry-h-david-anthony-butler-4461efORDINARY00.00%
FIONA JANE BUTLERsophymarine-openregistry-h-fiona-jane-butler-99a05bORDINARY00.00%

CREACTIVE DESIGN (ENGINEERING) LIMITED

sophymarine-openregistry-gb-07929315
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
CAROL JACQUELINE HUMEsophymarine-openregistry-h-carol-jacqueline-hume-281851ORDINARY7070.00%
ANTHONY RICHARD HUMEsophymarine-openregistry-h-anthony-richard-hume-29c052ORDINARY2020.00%
SIMON HUMEsophymarine-openregistry-h-simon-hume-4fb964ORDINARY1010.00%

L DUNN REPORTS LTD

sophymarine-openregistry-gb-08011622
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
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

ShareholderShare classShares held% of class
LAURENCE DUNN'S NO.1 DISCRETIONARY TRUSTsophymarine-openregistry-h-laurence-dunn-s-no-1-discretionary-trust-aa4818ORDINARY A10100.00%
LAURENCE THOMAS DUNNsophymarine-openregistry-h-laurence-thomas-dunn-7bcaeeORDINARY A00.00%
THOMAS LESLIE DUNN TRUSTsophymarine-openregistry-h-thomas-leslie-dunn-trust-589706ORDINARY A00.00%

STATUS MENSWEAR LIMITED

sophymarine-openregistry-gb-08083300
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
81 Warwick Street, Leamington Spa, Warwickshire, CV32 4RR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CHARLES BURTONsophymarine-openregistry-h-nigel-charles-burton-66cae5ORDINARY8080.00%
SARAH ANNE BURTONsophymarine-openregistry-h-sarah-anne-burton-136bdfORDINARY2020.00%
HANNAH LOUISE BURTONsophymarine-openregistry-h-hannah-louise-burton-8f76a9ORDINARY00.00%

DENTAL TEAM QUALIFICATIONS LIMITED

sophymarine-openregistry-gb-08242709
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
21 Waterloo Place, Leamington Spa, CV32 5LA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY HOPKINSsophymarine-openregistry-h-elizabeth-mary-hopkins-6c2cc0ORDINARY50
RICHARD JOHN CUREsophymarine-openregistry-h-richard-john-cure-50c27dORDINARY50
ORTHODONTIC TEAM TRAINING LIMITEDsophymarine-openregistry-gb-07257204ORDINARY0

QUIETCO LTD

sophymarine-openregistry-gb-08257742
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
PRIOR HOLDINGS LTDsophymarine-openregistry-gb-12347099ORDINARY100100.00%
ELIZABETH JANE PRIORsophymarine-openregistry-h-elizabeth-jane-prior-47a63dORDINARY00.00%
JAMES ROBERT PRIORsophymarine-openregistry-h-james-robert-prior-2d594dORDINARY00.00%