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.
Companies with a register
1,763
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUS SITE INVESTIGATIONS GROUP LIMITEDsophymarine-openregistry-gb-15435318 | ORDINARY | 100 | 100.00% |
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY | 0 | 0.00% |
| MARCUS EDWARD COURT DAVISsophymarine-openregistry-h-marcus-edward-court-davis-bf73e1 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JACKSON GODDARDsophymarine-openregistry-h-iain-jackson-goddard-06f25b | ORDINARY | 102 | 100.00% |
| JANET SHOKARsophymarine-openregistry-h-janet-shokar-28c0fc | ORDINARY | 102 | 100.00% |
| JASWINDER SINGH SHOKARsophymarine-openregistry-h-jaswinder-singh-shokar-f1bd79 | ORDINARY | 102 | 100.00% |
| JANET SHOKARsophymarine-openregistry-h-janet-shokar-28c0fc | ORDINARY | 0 | 0.00% |
| JASWINDER SINGH SHOKARsophymarine-openregistry-h-jaswinder-singh-shokar-f1bd79 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INN EXPRESS LIMITEDsophymarine-openregistry-gb-04325478 | ORDINARY A | 50 | |
| DAVID EDWARD TAYLORsophymarine-openregistry-h-david-edward-taylor-543e3d | ORDINARY A | 0 | |
| SHELLEY ELIZABETH TAYLORsophymarine-openregistry-h-shelley-elizabeth-taylor-d959e6 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HBI FALCON HOLDINGS LIMITEDsophymarine-openregistry-gb-12999932 | ORDINARY | 100 | |
| BEVERLEY MCGREGORsophymarine-openregistry-h-beverley-mcgregor-65b077 | ORDINARY | 0 | |
| COLIN MCGREGORsophymarine-openregistry-h-colin-mcgregor-dc17fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILBEST ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00848755 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DENNIS EMERYsophymarine-openregistry-h-martin-dennis-emery-2ab4f9 | ORDINARY | 475 | 47.50% |
| SUSAN ELIZABETH EMERYsophymarine-openregistry-h-susan-elizabeth-emery-47882f | ORDINARY | 475 | 47.50% |
| EMMA ELIZABETH KAVANAGHsophymarine-openregistry-h-emma-elizabeth-kavanagh-d909fb | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH EFFICIENCY HEATING SERVICES LTDsophymarine-openregistry-gb-05713396 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| B J DARBYsophymarine-openregistry-h-b-j-darby-d9c196 | ORDINARY | 425 | |
| J E DARBYsophymarine-openregistry-h-j-e-darby-636e77 | ORDINARY | 425 | |
| LUKE MARTIN DARBYsophymarine-openregistry-h-luke-martin-darby-a3b9ba | ORDINARY | 100 | |
| LUKE MARTIN DARBYsophymarine-openregistry-h-luke-martin-darby-a3b9ba | ORDINARY | 100 | |
| LUKE MARTIN DARBYsophymarine-openregistry-h-luke-martin-darby-a3b9ba | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J ENTERPRISES EOT LIMITEDsophymarine-openregistry-h-a-j-enterprises-eot-limited-010420 | ORDINARY | 20,000 | 100.00% |
| ANDREW ALI AUDHALIsophymarine-openregistry-h-andrew-ali-audhali-b0230d | ORDINARY | 0 | 0.00% |
| JEFFREY AUDHALIsophymarine-openregistry-h-jeffrey-audhali-92cc1e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A & J AUDHALI FRESH FARM FOODS LIMITEDsophymarine-openregistry-gb-04551594 | Holds shares in | ORDINARY "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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475 | ORDINARY | 150,000 | |
| HINTON INVESTsophymarine-openregistry-h-hinton-invest-9bfee3 | ORDINARY | 112,500 | |
| PAN ZONE ENTERPRISESsophymarine-openregistry-h-pan-zone-enterprises-70c015 | ORDINARY | 112,500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS KEMPsophymarine-openregistry-h-lewis-kemp-b9cf03 | ORDINARY | 50 | |
| PAUL JAMES KEMPsophymarine-openregistry-h-paul-james-kemp-ce6d0c | ORDINARY | 50 | |
| KAREN MARGARET KEMPsophymarine-openregistry-h-karen-margaret-kemp-e08c70 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDERSSON / VIRTUALROIsophymarine-openregistry-h-carl-andersson-virtualroi-9d3ab7 | ORDINARY | 2 | |
| CHRISTOPHER HARDING / VIRTUALROIsophymarine-openregistry-h-christopher-harding-virtualroi-379286 | ORDINARY | 2 | |
| JEREMY HUGHES / VIRTUALROIsophymarine-openregistry-h-jeremy-hughes-virtualroi-e3e1d6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09516012 | ORDINARY | 200 | |
| DARREN WINDRUMsophymarine-openregistry-h-darren-windrum-976010 | ORDINARY | 0 | |
| SIMON WILKSsophymarine-openregistry-h-simon-wilks-b7efbb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNHARD WILHELM JOHANNES SONNENTAGsophymarine-openregistry-h-bernhard-wilhelm-johannes-sonnentag-2158e3 | ORDINARY | 600 | 60.00% |
| SHAUN MICHAEL O'BRIENsophymarine-openregistry-h-shaun-michael-o-brien-05e685 | ORDINARY | 400 | 40.00% |
| PAUL DAVID DAVIESsophymarine-openregistry-h-paul-david-davies-e8762b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| I HUSSAINsophymarine-openregistry-h-i-hussain-694708 | ORDINARY | 119 | |
| M JAKISICsophymarine-openregistry-h-m-jakisic-968412 | ORDINARY | 118 | |
| MARIR LIMITEDsophymarine-openregistry-gb-09234641 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MURPHYsophymarine-openregistry-h-alison-murphy-8d0aa5 | ORD | 5 | |
| MATTHEW PAYNEsophymarine-openregistry-gb-06365075 | ORD | 5 | |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORD | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PERDIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15145356 | ORDINARY | 12,500 | 100.00% |
| DAVID ANTHONY BUTLERsophymarine-openregistry-h-david-anthony-butler-4461ef | ORDINARY | 0 | 0.00% |
| FIONA JANE BUTLERsophymarine-openregistry-h-fiona-jane-butler-99a05b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JACQUELINE HUMEsophymarine-openregistry-h-carol-jacqueline-hume-281851 | ORDINARY | 70 | 70.00% |
| ANTHONY RICHARD HUMEsophymarine-openregistry-h-anthony-richard-hume-29c052 | ORDINARY | 20 | 20.00% |
| SIMON HUMEsophymarine-openregistry-h-simon-hume-4fb964 | ORDINARY | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE DUNN'S NO.1 DISCRETIONARY TRUSTsophymarine-openregistry-h-laurence-dunn-s-no-1-discretionary-trust-aa4818 | ORDINARY A | 10 | 100.00% |
| LAURENCE THOMAS DUNNsophymarine-openregistry-h-laurence-thomas-dunn-7bcaee | ORDINARY A | 0 | 0.00% |
| THOMAS LESLIE DUNN TRUSTsophymarine-openregistry-h-thomas-leslie-dunn-trust-589706 | ORDINARY A | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHARLES BURTONsophymarine-openregistry-h-nigel-charles-burton-66cae5 | ORDINARY | 80 | 80.00% |
| SARAH ANNE BURTONsophymarine-openregistry-h-sarah-anne-burton-136bdf | ORDINARY | 20 | 20.00% |
| HANNAH LOUISE BURTONsophymarine-openregistry-h-hannah-louise-burton-8f76a9 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY HOPKINSsophymarine-openregistry-h-elizabeth-mary-hopkins-6c2cc0 | ORDINARY | 50 | |
| RICHARD JOHN CUREsophymarine-openregistry-h-richard-john-cure-50c27d | ORDINARY | 50 | |
| ORTHODONTIC TEAM TRAINING LIMITEDsophymarine-openregistry-gb-07257204 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIOR HOLDINGS LTDsophymarine-openregistry-gb-12347099 | ORDINARY | 100 | 100.00% |
| ELIZABETH JANE PRIORsophymarine-openregistry-h-elizabeth-jane-prior-47a63d | ORDINARY | 0 | 0.00% |
| JAMES ROBERT PRIORsophymarine-openregistry-h-james-robert-prior-2d594d | ORDINARY | 0 | 0.00% |