UK companies/Leamington Spa/Page 26
Companies in Leamington Spa and their shareholdersPage 26 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 0 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
GAMES DEN LIMITED
sophymarine-openregistry-gb-09957101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 7 Park Street, Leamington Spa, Warwickshire, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER CLOUD ENTERPRISES LTDsophymarine-openregistry-gb-15705906 | ORDINARY | 100 | 100.00% |
| MELANIE MAY SKELLONsophymarine-openregistry-h-melanie-may-skellon-cef41d | ORDINARY | 0 | 0.00% |
| PETER HEDLEY JAMES MCLAURINsophymarine-openregistry-h-peter-hedley-james-mclaurin-f12ad0 | ORDINARY | 0 | 0.00% |
LIME RECRUIT INVESTMENTS LIMITED
sophymarine-openregistry-gb-09964624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 8&9 Holly Walk House, Leamington Spa, CV32 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GOODSONsophymarine-openregistry-h-chris-goodson-2bed70 | ORDINARY GBP 1.00 SHARES. | 85 | |
| EMMA HOYLANDsophymarine-openregistry-h-emma-hoyland-598d83 | ORDINARY GBP 1.00 SHARES. | 15 | |
| LIME RECRUIT LIMITEDsophymarine-openregistry-gb-07665925 | ORDINARY GBP 1.00 SHARES. | 0 | |
SEAL PROPERTIES LTD
sophymarine-openregistry-gb-10118825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 118 Leicester Lane, Leamington Spa, CV32 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALAH MOUSAsophymarine-openregistry-h-falah-mousa-81eb62 | ORDINARY | 80 | |
| EMILY MOUSAsophymarine-openregistry-h-emily-mousa-a30eb4 | ORDINARY | 10 | |
| SALLY MOUSAsophymarine-openregistry-h-sally-mousa-afbbe3 | ORDINARY | 10 | |
DECANTER SPIRIT LTD
sophymarine-openregistry-gb-10174422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 121 Regent Street, Leamington Spa, CV32 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR TRUSCOTTsophymarine-openregistry-h-alistair-truscott-b49dd6 | ORDINARY | 48 | |
| ALISON REIDsophymarine-openregistry-h-alison-reid-d4f59c | ORDINARY | 26 | |
| COLIN BREWSTERsophymarine-openregistry-h-colin-brewster-4f3ae2 | ORDINARY | 26 | |
ELEGANT BESPOKE LIVING LIMITED
sophymarine-openregistry-gb-10370811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WILLIAM NICHOLSONsophymarine-openregistry-h-daniel-john-william-nicholson-572969 | ORDINARY | 4 | 100.00% |
| PETER CRAIG CARTERsophymarine-openregistry-h-peter-craig-carter-ea7588 | ORDINARY | 0 | 0.00% |
| THERESA MARION CARTERsophymarine-openregistry-h-theresa-marion-carter-fb3032 | ORDINARY | 0 | 0.00% |
ABBEY WOOD PROPERTY LTD
sophymarine-openregistry-gb-10398274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIR LIMITEDsophymarine-openregistry-gb-09234641 | ORDINARY | 100 | 100.00% |
| IRFAN JAVEED HUSSAINsophymarine-openregistry-h-irfan-javeed-hussain-26b5a5 | ORDINARY | 0 | 0.00% |
| MARIN JAKISICsophymarine-openregistry-h-marin-jakisic-9b4225 | ORDINARY | 0 | 0.00% |
DENGAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10464525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENGAR HOLDINGS LTDsophymarine-openregistry-gb-16916385 | ORDINARY | 100 | |
| DENNIS PATRICK KEOGHsophymarine-openregistry-h-dennis-patrick-keogh-d60783 | ORDINARY | 0 | |
| NEIL ANTHONY GARNERsophymarine-openregistry-h-neil-anthony-garner-125593 | ORDINARY | 0 | |
GO EVOLVE LTD
sophymarine-openregistry-gb-10467898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
70229 — Management consultancy activities other than financial management - Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO EVOLVE GROUP LIMITEDsophymarine-openregistry-gb-15441791 | ORDINARY | 100 | |
| LYDIA BOCKOsophymarine-openregistry-h-lydia-bocko-f6e39d | ORDINARY | 0 | |
| SIMON ANDREW LAURENCE BOCKOsophymarine-openregistry-h-simon-andrew-laurence-bocko-154989 | ORDINARY | 0 | |
VALLES AT THE BASEMENT LIMITED
sophymarine-openregistry-gb-10606652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 5, Leamington Spa, CV32 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELLA VALLEsophymarine-openregistry-h-antonella-valle-47d977 | ORDINARY | 90 | |
| CARLO VALLEsophymarine-openregistry-h-carlo-valle-84176c | ORDINARY | 10 | |
| PHILIP VALLEsophymarine-openregistry-h-philip-valle-245eed | ORDINARY | 0 | |
BSC CLINICAL SOLUTIONS LTD
sophymarine-openregistry-gb-10798130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 11 Canberra Mews, Leamington Spa, Coventry, CV32 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY MUZOMBIsophymarine-openregistry-h-betty-muzombi-e026d3 | ORDINARY | 100 | |
| CARLSSON MUZOMBIsophymarine-openregistry-h-carlsson-muzombi-3faa64 | ORDINARY | 0 | |
| STEPHEN OBIADEsophymarine-openregistry-h-stephen-obiade-722756 | ORDINARY | 0 | |
CATCH 22 PROMOTIONS LIMITED
sophymarine-openregistry-gb-11047410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 27 Hillcrest, Leamington Spa, Warwickshire, CV32 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LYNCHsophymarine-openregistry-h-alistair-lynch-7627ca | ORDINARY | 1 | |
| JEFFERY NICHOLASsophymarine-openregistry-h-jeffery-nicholas-b59b19 | ORDINARY | 1 | |
| MATTHEW HOLLANDsophymarine-openregistry-gb-14017607 | ORDINARY | 1 | |
THE BEE TRAINING AND CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11084911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Clarendon Avenue, Leamington Spa, CV32 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BART DERREsophymarine-openregistry-h-bart-derre-b366d1 | ORDINARY | 7,500 | |
| KOENRAAD MARIA FRANS JORIS SMETSsophymarine-openregistry-h-koenraad-maria-frans-joris-smets-42cba6 | ORDINARY | 7,500 | |
| BEAT THE GUN BVBAsophymarine-openregistry-h-beat-the-gun-bvba-ba77e4 | ORDINARY | 0 | |
CLAYTON CLASSIC CARS LIMITED
sophymarine-openregistry-gb-11104719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN ALLSOPsophymarine-openregistry-h-dean-john-allsop-b2c548 | ORDINARY | 49 | 49.00% |
| VIVIENNE FRANCES INSLEYsophymarine-openregistry-h-vivienne-frances-insley-f33763 | ORDINARY | 49 | 49.00% |
| GEOFFREY KEITH INSLEYsophymarine-openregistry-h-geoffrey-keith-insley-8d1c56 | ORDINARY | 2 | 2.00% |
UTILITY MAPPING GROUP (UK) LIMITED
sophymarine-openregistry-gb-11134524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILITY MAPPING (AUST) PTY LTDsophymarine-openregistry-h-utility-mapping-aust-pty-ltd-c8ffb4 | ORDINARY | 100 | 100.00% |
| DAMIAN CHARLES TAYLORsophymarine-openregistry-h-damian-charles-taylor-c1c936 | ORDINARY | 0 | 0.00% |
| UTILITY MAPPING GROUP PTY LTDsophymarine-openregistry-gb-623746314 | ORDINARY | 0 | 0.00% |
URBAN SF LIMITED
sophymarine-openregistry-gb-11337879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- DORMANT
- 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 |
|---|
| CAROL HUMEsophymarine-openregistry-h-carol-hume-8249f9 | 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% |
CONTOUR ENGINEERING LIMITED
sophymarine-openregistry-gb-11428980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, Spa Park, Leamington Spa, England, CV34 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SUREYsophymarine-openregistry-h-amardeep-surey-0b19c7 | ORD | 33 | |
| MANDEEP SUREYsophymarine-openregistry-h-mandeep-surey-d40a94 | ORD | 33 | |
| SANDEEP SUREYsophymarine-openregistry-h-sandeep-surey-2a9fc2 | ORD | 33 | |
ARDEN MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-11486967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN JAMES FORDsophymarine-openregistry-h-mervyn-james-ford-88abd9 | ORDINARY | 52 | |
| PAUL JAMES WILLIAMSsophymarine-openregistry-h-paul-james-williams-1403cf | ORDINARY | 48 | |
| MICHAEL JOHN WRIGHTsophymarine-openregistry-h-michael-john-wright-925d7b | ORDINARY | 0 | |
YOUCO UK LTD
sophymarine-openregistry-gb-11621784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MATICHsophymarine-openregistry-h-adam-matich-a4e404 | ORDINARY | 1 | |
| SALLY-ANN MATICHsophymarine-openregistry-h-sally-ann-matich-ffe8b9 | ORDINARY | 1 | |
| SARAH AIRD-MASHsophymarine-openregistry-h-sarah-aird-mash-2714c1 | ORDINARY | 0 | |
ALIGNED EVENTS LTD
sophymarine-openregistry-gb-11702732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TATEsophymarine-openregistry-h-christine-tate-bdd2e0 | ORDINARY | 1 | 33.33% |
| LILY ANSELLsophymarine-openregistry-h-lily-ansell-0fc11d | ORDINARY | 1 | 33.33% |
| ROBERT WING TAK WANsophymarine-openregistry-h-robert-wing-tak-wan-6dd181 | ORDINARY | 1 | 33.33% |
LEMON ZEST CONTRACTS LIMITED
sophymarine-openregistry-gb-11729849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN CARRsophymarine-openregistry-h-anthony-john-carr-232e0d | ORDINARY | 50 | 50.00% |
| NIGEL ANDREW JOHNSONsophymarine-openregistry-h-nigel-andrew-johnson-72fa7f | ORDINARY | 50 | 50.00% |
| NATASHA JANE ECCLESsophymarine-openregistry-h-natasha-jane-eccles-1183dc | ORDINARY | 0 | 0.00% |