UK companies/Leamington Spa/Page 28
Companies in Leamington Spa and their shareholdersPage 28 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 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
CARRIER PIGEON ENTERPRISES LIMITED
sophymarine-openregistry-gb-12954827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Squab Hall Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUAB LIMITEDsophymarine-openregistry-gb-08238781 | ORDINARY | 110,000 | 55.00% |
| PAUL RICHARD TRACEYsophymarine-openregistry-h-paul-richard-tracey-bcd0b6 | ORDINARY | 90,000 | 45.00% |
| EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SQUAB REMOVALS LIMITEDsophymarine-openregistry-gb-12983728 | Holds shares in | ORDINARY · 100.00% |
ALLTHORPE CONSULTING LTD
sophymarine-openregistry-gb-12972450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Northumberland Road, Leamington Spa, CV32 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY RIVERAsophymarine-openregistry-h-henry-rivera-3affc1 | ORDINARY | 50 | |
| ENRIQUE RIVERAsophymarine-openregistry-h-enrique-rivera-1769b2 | ORDINARY | 40 | |
| SAMANTHA LOUISE RIVERAsophymarine-openregistry-h-samantha-louise-rivera-d0d6e5 | ORDINARY | 10 | |
BLENDED BY PAIGE LIMITED
sophymarine-openregistry-gb-12977465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LOGUEsophymarine-openregistry-h-dean-logue-b4c940 | ORDINARY | 50 | 50.00% |
| PAIGE LOUISE DUNKLEYsophymarine-openregistry-h-paige-louise-dunkley-0704f6 | ORDINARY | 50 | 50.00% |
| JADE MARIE MISTRYsophymarine-openregistry-h-jade-marie-mistry-80beb2 | ORDINARY | 0 | 0.00% |
ELDERPLAN LIMITED
sophymarine-openregistry-gb-12995498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDMIRE LTDsophymarine-openregistry-gb-13769652 | ORDINARY | 2 | |
| CHRISTOPHER REILLYsophymarine-openregistry-h-christopher-reilly-65957f | ORDINARY | 0 | |
| GEMMA REILLYsophymarine-openregistry-h-gemma-reilly-13a03c | ORDINARY | 0 | |
TCF 1 GP LIMITED
sophymarine-openregistry-gb-13019625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Four Winds Stoneleigh Road, Leamington Spa, CV32 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRI SANT-CASSIAsophymarine-openregistry-h-henri-sant-cassia-4499ab | ORDINARY SHARES | 1,033 | 49.21% |
| RICHARD SKAIFEsophymarine-openregistry-h-richard-skaife-7574ee | ORDINARY SHARES | 1,033 | 49.21% |
| MICHAEL HOYOSsophymarine-openregistry-h-michael-hoyos-5fba57 | ORDINARY SHARES | 33 | 1.57% |
CCY LTD
sophymarine-openregistry-gb-13078803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 75 Warwick Street, Leamington Spa, CV32 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANSU YILMAZsophymarine-openregistry-h-cansu-yilmaz-5c17a6 | ORDINARY | 67 | |
| UGUR YILMAZsophymarine-openregistry-h-ugur-yilmaz-b0c794 | ORDINARY | 33 | |
| CEMIL YAMANsophymarine-openregistry-h-cemil-yaman-4a1d76 | ORDINARY | 0 | |
K&H PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-13222341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Helmsdale Road, Leamington Spa, CV32 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTAR SINGH BHANDALsophymarine-openregistry-h-kartar-singh-bhandal-b5e3b5 | ORDINARY | 1 | 50.00% |
| MANJIT KAUR BHANDALsophymarine-openregistry-h-manjit-kaur-bhandal-c89385 | ORDINARY | 1 | 50.00% |
| SATVINDER SINGH BHANDALsophymarine-openregistry-h-satvinder-singh-bhandal-c2c737 | ORDINARY | 0 | 0.00% |
ULTIMATE ACCESS WEST MIDLANDS LTD
sophymarine-openregistry-gb-13355243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 14c Althorpe Street, Leamington Spa, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DONNACHIEsophymarine-openregistry-h-justin-donnachie-0dc2db | ORDINARY | 50 | |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | ORDINARY | 49 | |
| GAVIN YOUNGsophymarine-openregistry-h-gavin-young-9c0bcc | ORDINARY | 0 | |
BLENZ LTD
sophymarine-openregistry-gb-13363524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Whitnash Civic Centre & Library Acre Close, Leamington Spa, CV31 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PRICEsophymarine-openregistry-h-charlotte-price-804eb8 | ORDINARY | 1 | 33.33% |
| JACQUELINE AYLINGsophymarine-openregistry-h-jacqueline-ayling-4598d7 | ORDINARY | 1 | 33.33% |
| JENNA BLAKEsophymarine-openregistry-h-jenna-blake-86645b | ORDINARY | 1 | 33.33% |
VIRTUE CREATIONS LTD
sophymarine-openregistry-gb-13404970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bericote Park, Leamington Spa, Warwickshire, CV32 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKDOWN GROWERS MARKETING LIMITED (COMPANY NUMBER 07084268)sophymarine-openregistry-h-blackdown-growers-marketing-limited-comp-079015 | ORDINARY | 150 | 75.00% |
| ANNETTE DIXONsophymarine-openregistry-h-annette-dixon-609f45 | ORDINARY | 25 | 12.50% |
| GARETH PETER DIXONsophymarine-openregistry-h-gareth-peter-dixon-76e9de | ORDINARY | 25 | 12.50% |
WALSH DECORATING LTD
sophymarine-openregistry-gb-13417391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES WALSHsophymarine-openregistry-h-alex-james-walsh-dcd17f | ORDINARY | 50 | 50.00% |
| MATTHEW JOHN WALSHsophymarine-openregistry-h-matthew-john-walsh-c07e58 | ORDINARY | 50 | 50.00% |
| NADINE WALSHsophymarine-openregistry-h-nadine-walsh-2b2399 | ORDINARY | 0 | 0.00% |
ST MARY'S ROAD HOUSE LTD
sophymarine-openregistry-gb-13582286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 1, 19a, Leamington Spa, CV31 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TERRETT-HENSMANsophymarine-openregistry-h-robert-terrett-hensman-6161ed | ORDINARY | 60 | |
| MARGARET MORLEYsophymarine-openregistry-h-margaret-morley-ea37a0 | ORDINARY | 40 | |
| HEATHER MAHONEYsophymarine-openregistry-h-heather-mahoney-2d3962 | ORDINARY | 0 | |
MATATU GLOBAL LIMITED
sophymarine-openregistry-gb-13788290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- DORMANT
- 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 |
|---|
| ADAM MATICHsophymarine-openregistry-h-adam-matich-a4e404 | ORDINARY | 49 | |
| DAMIAN CHARLES MATICHsophymarine-openregistry-h-damian-charles-matich-65eb77 | ORDINARY | 49 | |
| KM2 ETHICAL FINANCE LTDsophymarine-openregistry-gb-11898213 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| KM2 ETHICAL FINANCE LTDsophymarine-openregistry-gb-11898213 | Holds shares in | ORDINARY · 1.96% |
LCK MANAGEMENT LIMITED
sophymarine-openregistry-gb-13800907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LEIGH GEORGINA TOOGOODsophymarine-openregistry-h-leigh-georgina-toogood-f1d002 | ORDINARY | 51 | 51.00% |
| CHRISTOPHER ALAN HARTLEYsophymarine-openregistry-h-christopher-alan-hartley-8e7f89 | ORDINARY | 49 | 49.00% |
| KATHERINE FRANCES WORLANDsophymarine-openregistry-h-katherine-frances-worland-45772a | ORDINARY | 0 | 0.00% |
SOLTECHSUPPLY LTD
sophymarine-openregistry-gb-13856687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment - Registered office
- 36 High Street, Leamington Spa, CV31 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMAN AHMADsophymarine-openregistry-h-zaman-ahmad-fb3629 | ORDINARY | 90 | |
| RAHEEL SHERAZ KHANsophymarine-openregistry-h-raheel-sheraz-khan-f2bbc0 | ORDINARY | 5 | |
| SHARJEEL AHMADsophymarine-openregistry-h-sharjeel-ahmad-3c88f2 | ORDINARY | 5 | |
GRACE & VINE LTD
sophymarine-openregistry-gb-13870356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Guy Street, Leamington Spa, CV32 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODERN SOCIAL LTDsophymarine-openregistry-gb-16891992 | ORDINARY | 2 | 100.00% |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 0 | 0.00% |
| HAZEL FULTONsophymarine-openregistry-h-hazel-fulton-791e02 | ORDINARY | 0 | 0.00% |
FIRE & EARTH LEAMINGTON LIMITED
sophymarine-openregistry-gb-14002852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
96040 — Physical well-being activities - Registered office
- 5 Tancred Close, Leamington Spa, CV31 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADE GROUP LIMITEDsophymarine-openregistry-gb-14648486 | ORDINARY SHARES | 100 | |
| HARRY SHERLOCKsophymarine-openregistry-h-harry-sherlock-e1705e | ORDINARY SHARES | 0 | |
| THOMAS OLIPHANTsophymarine-openregistry-h-thomas-oliphant-727cef | ORDINARY SHARES | 0 | |
ANCRIS LTD
sophymarine-openregistry-gb-14087593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 45 Regent Street, Leamington Spa, CV32 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIANA HUSTEAsophymarine-openregistry-h-cristiana-hustea-3ca987 | ORDINARY | 1 | |
| DARA FARSsophymarine-openregistry-h-dara-fars-9ba09b | ORDINARY | 1 | |
| ANDRA-LUANA MOLDOVEANUsophymarine-openregistry-h-andra-luana-moldoveanu-ab6bc7 | ORDINARY | 0 | |
ACRES LAND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14191476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- 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
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PIERRE DE VILLIERSsophymarine-openregistry-h-jean-pierre-de-villiers-518acf | ORDINARY | 50 | |
| MALGORZATA DE VILLIERSsophymarine-openregistry-h-malgorzata-de-villiers-7112df | ORDINARY | 50 | |
| DAWID LOUIS DE VILLIERSsophymarine-openregistry-h-dawid-louis-de-villiers-163860 | ORDINARY | 0 | |
ENTERPRISE ENERGY LIMITED
sophymarine-openregistry-gb-14335320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
39000 — Remediation activities and other waste management services - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIAL BONEsophymarine-openregistry-h-james-danial-bone-c27968 | ORDINARY | 50 | 50.00% |
| NRG-FUELS(UK) LIMITEDsophymarine-openregistry-gb-15827920 | ORDINARY | 50 | 50.00% |
| DAVID LYCETTsophymarine-openregistry-h-david-lycett-6f6ca1 | ORDINARY | 0 | 0.00% |