UK companies/Leamington Spa/Page 25
Companies in Leamington Spa and their shareholdersPage 25 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 61 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
ROBAFOAM LTD
sophymarine-openregistry-gb-08316880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c. - Registered office
- Unit 9 & 1, Leamington Spa, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JONESsophymarine-openregistry-gb-12399544 | ORDINARY | 10,000 | |
| ROBERT INSLEY JONESsophymarine-openregistry-h-robert-insley-jones-ab7bf4 | ORDINARY | 7,500 | |
| ROBERT INSLEY JONESsophymarine-openregistry-h-robert-insley-jones-ab7bf4 | ORDINARY | 7,500 | |
| R J ADHESIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05335899 | ORDINARY | 0 | |
EVERGREEN DESIGN HOUSE LTD
sophymarine-openregistry-gb-08482681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Cornhub, Leamington Spa, Warwickshire, CV31 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BOUTALLsophymarine-openregistry-h-george-boutall-b66032 | ORDINARY | 95 | |
| AVRIL JAMESsophymarine-openregistry-h-avril-james-0bd9bf | ORDINARY | 5 | |
| REBECCA FREEMANsophymarine-openregistry-h-rebecca-freeman-738ffc | ORDINARY | 0 | |
THE PRINCIPAL AGENT LIMITED
sophymarine-openregistry-gb-08522525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2.19 Nicholls House Homer Close, Leamington Spa, Warwickshire, CV34 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SELFsophymarine-openregistry-h-donna-self-ea7a07 | ORDINARY | 50 | 50.00% |
| KENNETH SELFsophymarine-openregistry-h-kenneth-self-2d80b7 | ORDINARY | 50 | 50.00% |
| ANNE STREATFIELDsophymarine-openregistry-h-anne-streatfield-2c75af | ORDINARY | 0 | 0.00% |
BORN ACTIVE LIMITED
sophymarine-openregistry-gb-08648899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS HAWKINSsophymarine-openregistry-h-richard-douglas-hawkins-b92436 | ORDINARY | 50 | 50.00% |
| LYNETTE KERRY HAWKINSsophymarine-openregistry-h-lynette-kerry-hawkins-fcdfa8 | ORDINARY | 40 | 40.00% |
| LYNETTE HAWKINSsophymarine-openregistry-h-lynette-hawkins-bed516 | ORDINARY | 10 | 10.00% |
10 HEATH TERRACE (LEAMINGTON SPA) LIMITED
sophymarine-openregistry-gb-08680612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Heath Terrace, Leamington Spa, CV32 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARY GARDNERsophymarine-openregistry-h-patricia-mary-gardner-6664a1 | ORDINARY | 118 | |
| AMANDA LOUISE HILLsophymarine-openregistry-h-amanda-louise-hill-a21c8e | ORDINARY | 41 | |
| REBECCA ANNE SKEELSsophymarine-openregistry-h-rebecca-anne-skeels-63a456 | ORDINARY | 41 | |
ZEUNER LIMITED
sophymarine-openregistry-gb-08992379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDMIRE LTDsophymarine-openregistry-gb-13769652 | ORDINARY | 100 | |
| CHRISTOPHER REILLYsophymarine-openregistry-h-christopher-reilly-65957f | ORDINARY | 0 | |
| GEMMA MARIE REILLYsophymarine-openregistry-h-gemma-marie-reilly-e1e5e7 | ORDINARY | 0 | |
CHOOSIST LTD
sophymarine-openregistry-gb-08998998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2.19 Nicholls House Homer Close, Leamington Spa, Warwickshire, CV34 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SADIQ HUSSAIN WARSIsophymarine-openregistry-h-syed-sadiq-hussain-warsi-a88b8f | ORD | 3 | |
| CHUKA MADUKWEsophymarine-openregistry-h-chuka-madukwe-97663a | ORD | 0 | |
| NNAMDI KANAYO CHINEMEsophymarine-openregistry-h-nnamdi-kanayo-chineme-6e3136 | ORD | 0 | |
ACW MOTORSPORT PLASTICS LTD
sophymarine-openregistry-gb-09128303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 6a Churchlands Business Park Ufton Road, Leamington Spa, CV33 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE KYLIE WRIGHTsophymarine-openregistry-h-annette-kylie-wright-a98d95 | ORDINARY | 1 | |
| ANTHONY JAMES WRIGHTsophymarine-openregistry-h-anthony-james-wright-722816 | ORDINARY | 1 | |
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | ORDINARY | 1 | |
J. M. MORRIS PLANT HIRE LTD
sophymarine-openregistry-gb-09203975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M MORRIS HOLDINGS LTDsophymarine-openregistry-gb-14205389 | ORDINARY | 2 | 100.00% |
| JIM MORRISsophymarine-openregistry-h-jim-morris-1b35af | ORDINARY | 0 | 0.00% |
| REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753 | ORDINARY | 0 | 0.00% |
TIMBERSTORE ROWFANT LIMITED
sophymarine-openregistry-gb-09285391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NIVISON CALDWELLsophymarine-openregistry-h-ian-nivison-caldwell-94bead | ORDINARY | 50 | 50.00% |
| MICHAEL ROBERT METCALFEsophymarine-openregistry-h-michael-robert-metcalfe-3b8659 | ORDINARY | 50 | 50.00% |
| BENFORDE CORPORATE & NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-07430641 | ORDINARY | 0 | 0.00% |
TIMBERSTORE LIMITED
sophymarine-openregistry-gb-09285446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENFORDE CORPORATE & NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-07430641 | ORDINARY | 50 | 50.00% |
| LUKE CALDWELLsophymarine-openregistry-h-luke-caldwell-335d5e | ORDINARY | 50 | 50.00% |
| IAN NIVISON CALDWELLsophymarine-openregistry-h-ian-nivison-caldwell-94bead | ORDINARY | 0 | 0.00% |
BEDFORD STREET LOFT MANAGEMENT CO LTD
sophymarine-openregistry-gb-09300566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- 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 |
|---|
| CLIVE RAYMOND SUTTONsophymarine-openregistry-h-clive-raymond-sutton-e10715 | ORDINARY | 1 | 33.33% |
| IAN HATTONsophymarine-openregistry-h-ian-hatton-80ca28 | ORDINARY | 1 | 33.33% |
| MARTIN LIONEL HOLTONsophymarine-openregistry-h-martin-lionel-holton-0f7239 | ORDINARY | 1 | 33.33% |
OH MY! STUDIO LIMITED
sophymarine-openregistry-gb-09315320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14a Parade, Leamington Spa, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER HOBBSsophymarine-openregistry-h-fraser-hobbs-df38d9 | ORDINARY | 40 | |
| JOSEPH BURKEsophymarine-openregistry-h-joseph-burke-e3f0d9 | ORDINARY | 40 | |
| DAVID MATTHEW COXsophymarine-openregistry-h-david-matthew-cox-86efa0 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOAT CLUB COLLECTIVE LIMITEDsophymarine-openregistry-gb-11250849 | Holds shares in | ORDINARY · 50.00% |
MILK BAR STUDIOS LIMITED
sophymarine-openregistry-gb-09345966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUMEsophymarine-openregistry-h-simon-hume-4fb964 | ORDINARY | 60 | 60.00% |
| ANTHONY RICHARD HUMEsophymarine-openregistry-h-anthony-richard-hume-29c052 | ORDINARY | 20 | 20.00% |
| CAROL HUMEsophymarine-openregistry-h-carol-hume-8249f9 | ORDINARY | 20 | 20.00% |
MARTIN & AURA LIMITED
sophymarine-openregistry-gb-09438081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 115b Warwick Street, Leamington Spa, CV32 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARTINsophymarine-openregistry-h-edward-martin-aef4d1 | ORD | 2 | |
| HENRY MARTINsophymarine-openregistry-gb-00100088 | ORD | 2 | |
| HUGH MARTINsophymarine-openregistry-h-hugh-martin-1c40ab | ORD | 0 | |
HILLTOP HIDEAWAYS LIMITED
sophymarine-openregistry-gb-09505715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Hilltop Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALEXANDRA ELLISsophymarine-openregistry-h-charlotte-alexandra-ellis-5ffd17 | ORDINARY | 3 | |
| EDWARD ELLISsophymarine-openregistry-gb-00451569 | ORDINARY | 3 | |
| REBECCA CLAIRE CONSTABLEsophymarine-openregistry-h-rebecca-claire-constable-819917 | ORDINARY | 0 | |
ADGEN HOLDINGS LIMITED
sophymarine-openregistry-gb-09653978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIENCE COLLECTIVE LIMITEDsophymarine-openregistry-gb-09938374 | ORDINARY | 100 | 100.00% |
| LYNDA DALZIELsophymarine-openregistry-h-lynda-dalziel-e7c598 | ORDINARY | 0 | 0.00% |
| MARCEL JON DALZIELsophymarine-openregistry-h-marcel-jon-dalziel-099164 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADGEN LIMITEDsophymarine-openregistry-gb-07869412 | Holds shares in | B ORDINARY 1P |
WARWICKSHIRE VAPE LIMITED
sophymarine-openregistry-gb-09659246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 23 Bath Street, Leamington Spa, Warwickshire, CV31 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENSUS LTDsophymarine-openregistry-gb-13411126 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| CIRRUS COLLECTIVE LTDsophymarine-openregistry-gb-13691511 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| LUKE BENJAMIN SPENCERsophymarine-openregistry-h-luke-benjamin-spencer-dbd6d4 | ORDINARY GBP1 SHARES | 0 | 0.00% |
REGENT PRINT & FRAME LTD
sophymarine-openregistry-gb-09705893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HEATHsophymarine-openregistry-h-karen-heath-ba0cbb | ORDINARY | 50 | 50.00% |
| RICHARD HEATHsophymarine-openregistry-h-richard-heath-8b304f | ORDINARY | 50 | 50.00% |
| HAYDN HEATHsophymarine-openregistry-h-haydn-heath-597850 | ORDINARY | 0 | 0.00% |
CLUBTREASURER LIMITED
sophymarine-openregistry-gb-09934425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 54 Leicester Lane, Leamington Spa, Warwickshire, CV32 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SNELSONsophymarine-openregistry-h-james-snelson-f42d38 | ORDINARY | 105 | 52.50% |
| DARREN DOWNESsophymarine-openregistry-h-darren-downes-b57d50 | ORDINARY | 60 | 30.00% |
| CAROLINE FLYNN-SNELSONsophymarine-openregistry-h-caroline-flynn-snelson-287196 | ORDINARY | 35 | 17.50% |