UK companies/Leamington Spa/Page 27
Companies in Leamington Spa and their shareholdersPage 27 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 4 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
ABLAZE FIRE PROTECTION LTD
sophymarine-openregistry-gb-11798461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chandos Business Centre, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RICEsophymarine-openregistry-h-brett-rice-337652 | ORDINARY | 2 | 100.00% |
| PETER RICEsophymarine-openregistry-h-peter-rice-61045d | ORDINARY | 0 | 0.00% |
| SHARRON RICEsophymarine-openregistry-h-sharron-rice-c733d6 | ORDINARY | 0 | 0.00% |
CASSIDY GROUP (AG) INVESTMENTS LTD
sophymarine-openregistry-gb-11836780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AILISE ELOISE DANIELLE CASSIDYsophymarine-openregistry-h-miss-ailise-eloise-danielle-cassidy-9805ce | ORDINARY | 47 | |
| MRS GERRI LEONA DANIELLE BRENNANsophymarine-openregistry-h-mrs-gerri-leona-danielle-brennan-9ec3a5 | ORDINARY | 47 | |
| MR PATRIC JAMES CASSIDYsophymarine-openregistry-h-mr-patric-james-cassidy-aba257 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASSIDY GROUP (ARKWRIGHT STREET) LIMITEDsophymarine-openregistry-gb-11833367 | Holds shares in | ORDINARY · 100.00% |
| CASSIDY GROUP (LONDON ROAD) LTDsophymarine-openregistry-gb-11198087 | Holds shares in | ORDINARY · 90.91% |
| THE SQUARE BEESTON LIMITEDsophymarine-openregistry-gb-12339533 | Holds shares in | ORDINARY |
| CASSIDY GROUP (BEESTON) LTDsophymarine-openregistry-gb-12618712 | Holds shares in | ORDINARY |
HORIZONS GROUP LTD
sophymarine-openregistry-gb-11856324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 4 Harbury Lane, Leamington Spa, Warwickshire, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KENNETH JAMESsophymarine-openregistry-h-ben-kenneth-james-6cbb47 | ORDINARY | 200 | 100.00% |
| DANIELLE ANN STEVENSONsophymarine-openregistry-h-danielle-ann-stevenson-508805 | ORDINARY | 0 | 0.00% |
| JAMES ROBERT STEVENSONsophymarine-openregistry-h-james-robert-stevenson-e1128b | ORDINARY | 0 | 0.00% |
NJC RETAIL SOLUTIONS LTD
sophymarine-openregistry-gb-11906726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- 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 |
|---|
| NJC HOLDING LIMITEDsophymarine-openregistry-gb-13994170 | ORDINARY | 65 | 65.00% |
| GILLIAN MAVIS COLLEDGEsophymarine-openregistry-h-gillian-mavis-colledge-2dfe03 | ORDINARY | 35 | 35.00% |
| NICOLA JOANNE COLLEDGEsophymarine-openregistry-h-nicola-joanne-colledge-4434b1 | ORDINARY | 0 | 0.00% |
COMMS TECHNOLOGY LTD
sophymarine-openregistry-gb-11989105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 23-25 Waterloo Pl, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JAMES LEVYsophymarine-openregistry-h-trevor-james-levy-478a76 | ORDINARY | 80 | |
| ALEXANDER EDWARD LEVYsophymarine-openregistry-h-alexander-edward-levy-67f7ee | ORDINARY | 10 | |
| CHRISTOPHER MICHAEL SMITHsophymarine-openregistry-h-christopher-michael-smith-068869 | ORDINARY | 10 | |
HTARA PROPERTY LTD
sophymarine-openregistry-gb-12001350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Baker Avenue, Leamington Spa, Warwickshire, CV31 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH TARAsophymarine-openregistry-h-hitesh-tara-b2fc90 | ORDINARY | 100 | |
| SANGITA TARAsophymarine-openregistry-h-sangita-tara-b644c0 | ORDINARY | 0 | |
| SATISH TARAsophymarine-openregistry-h-satish-tara-111c11 | ORDINARY | 0 | |
JELLY FILM LTD
sophymarine-openregistry-gb-12158396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 12 Sutcliffe Drive, Leamington Spa, CV33 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WILSONsophymarine-openregistry-h-rachel-wilson-8a85f7 | ORDINARY | 6 | |
| SAMANTHA O'ROURKEsophymarine-openregistry-h-samantha-o-rourke-6c64f6 | ORDINARY | 6 | |
| VICTORIA FLEMINGsophymarine-openregistry-h-victoria-fleming-8e6d01 | ORDINARY | 0 | |
W HARRIS TREE SURGERY LIMITED
sophymarine-openregistry-gb-12263129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE COLIN HARRISsophymarine-openregistry-h-wayne-colin-harris-118997 | ORDINARY | 60 | 60.00% |
| THOMAS WAYNE HARRISsophymarine-openregistry-h-thomas-wayne-harris-345f3f | ORDINARY | 40 | 40.00% |
| LINDA ANN HARRISsophymarine-openregistry-h-linda-ann-harris-e806fb | ORDINARY | 0 | 0.00% |
HW HEALTH LIMITED
sophymarine-openregistry-gb-12453100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHRAJ HEERsophymarine-openregistry-h-sukhraj-heer-f36a25 | ORDINARY | 55 | |
| AMRITPAL SINGH HEERsophymarine-openregistry-h-amritpal-singh-heer-cd8b85 | ORDINARY | 45 | |
| AEGON MORTON JUNIOR WELSHsophymarine-openregistry-h-aegon-morton-junior-welsh-b7678c | ORDINARY | 0 | |
PHYSIOCONNECT LIMITED
sophymarine-openregistry-gb-12543661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEALsophymarine-openregistry-h-james-neal-52c4cc | ORDINARY | 34 | 34.00% |
| EMMA GRIFFINsophymarine-openregistry-h-emma-griffin-6c1c62 | ORDINARY | 33 | 33.00% |
| JOHN SKLIROSsophymarine-openregistry-h-john-skliros-7651cd | ORDINARY | 33 | 33.00% |
EX PATS PANTRY LTD
sophymarine-openregistry-gb-12570878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ex Pats Pantry Ltd Chandos Business Centre, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJEET CHANDIsophymarine-openregistry-h-inderjeet-chandi-eb9f37 | ORDINARY | 2 | 100.00% |
| GARY CAMPsophymarine-openregistry-h-gary-camp-36f529 | ORDINARY | 0 | 0.00% |
| KAMALJIT SANDHARsophymarine-openregistry-h-kamaljit-sandhar-0f8ab1 | ORDINARY | 0 | 0.00% |
BAKE BOX BAKERY LIMITED
sophymarine-openregistry-gb-12583917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56290 — Other food services - Registered office
- The Coach House, Leamington Spa, CV32 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLES OF DUALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-12676761 | ORDINARY | 2 | |
| ALESSANDRO COLLINIsophymarine-openregistry-h-alessandro-collini-ea8424 | ORDINARY | 0 | |
| OLIVER WELLSsophymarine-openregistry-h-oliver-wells-9092f9 | ORDINARY | 0 | |
TECMAN ADVANCED HEALTHCARE PRODUCTS LIMITED
sophymarine-openregistry-gb-12589354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Berrington House, Leamington Spa, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECMAN HOLDINGS LTDsophymarine-openregistry-gb-12748257 | ORDINARY | 100 | |
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | ORDINARY | 0 | |
| SONIA PORTERsophymarine-openregistry-h-sonia-porter-0ab7b7 | ORDINARY | 0 | |
HIGHIVE LTD
sophymarine-openregistry-gb-12596751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis
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 |
|---|
| MIY GROUP LIMITEDsophymarine-openregistry-gb-13202313 | ORDINARY | 190 | 95.00% |
| FABIANA FLORET SILVA XAVIERsophymarine-openregistry-h-fabiana-floret-silva-xavier-118c81 | ORDINARY | 10 | 5.00% |
| MICHAEL JOHN MOULDsophymarine-openregistry-h-michael-john-mould-82fa38 | ORDINARY | 0 | 0.00% |
WHAT THE PUP LTD
sophymarine-openregistry-gb-12734228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 8 Queens Park, Leamington Spa, CV31 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE PATRICIA WILLIAMSsophymarine-openregistry-h-leanne-patricia-williams-cfeccb | ORDINARY | 100 | |
| JULIA MAKSYMOWICZsophymarine-openregistry-h-julia-maksymowicz-2f2327 | ORDINARY | 0 | |
| STEPHANIE MARSHALLsophymarine-openregistry-h-stephanie-marshall-6ceca3 | ORDINARY | 0 | |
ROSE & YOUNG RECRUITMENT LTD
sophymarine-openregistry-gb-12751989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Supersonic House, Leamington Spa, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE YOUNGsophymarine-openregistry-h-clare-louise-young-6e5531 | ORDINARY | 50 | |
| MELANIE ANNE ROSEsophymarine-openregistry-h-melanie-anne-rose-22f424 | ORDINARY | 50 | |
| SUSAN FAIRBOTHAMsophymarine-openregistry-h-susan-fairbotham-23f034 | ORDINARY | 0 | |
SKJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-12765748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Lillington Avenue, Leamington Spa, Warwickshire, CV32 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SKJ INVESTMENTS LIMITED CAPITAL TRUSTsophymarine-openregistry-h-the-skj-investments-limited-capital-trus-765610 | ORDINARY | 102 | 100.00% |
| JAGJIT SINGH SAHOTAsophymarine-openregistry-h-jagjit-singh-sahota-e8b11d | ORDINARY | 0 | 0.00% |
| KULVINDER SINGH SAHOTAsophymarine-openregistry-h-kulvinder-singh-sahota-1a2193 | ORDINARY | 0 | 0.00% |
BMSC GLOBAL (UK) LIMITED
sophymarine-openregistry-gb-12780495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 — Management consultancy activities other than financial management - Registered office
- Chandos Business Centre, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BAYRAM OZDEMIRsophymarine-openregistry-h-ali-bayram-ozdemir-8fc46a | ORDINARY | 50 | 50.00% |
| MESUT OZGURsophymarine-openregistry-h-mesut-ozgur-356e9e | ORDINARY | 50 | 50.00% |
| SUNA OZGURsophymarine-openregistry-h-suna-ozgur-9fd646 | ORDINARY | 0 | 0.00% |
SPA BRICKWORK (LEAMINGTON) LTD
sophymarine-openregistry-gb-12823349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14c Althorpe Street, Leamington Spa, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE REILLYsophymarine-openregistry-h-kane-reilly-32aece | ORDINARY | 50 | |
| PATRICK WATERSsophymarine-openregistry-h-patrick-waters-84afff | ORDINARY | 50 | |
| SEAN JENKINSsophymarine-openregistry-h-sean-jenkins-8f6978 | ORDINARY | 0 | |
ZIZERY LTD
sophymarine-openregistry-gb-12845576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVE RAMDASsophymarine-openregistry-h-olive-ramdas-26d2fc | ORDINARY | 50 | 50.00% |
| PAUL HANIFsophymarine-openregistry-h-paul-hanif-d10e6e | ORDINARY | 50 | 50.00% |
| FUTURETEK HOLDINGS LIMITEDsophymarine-openregistry-gb-12246840 | ORDINARY | 0 | 0.00% |