UK companies/Leamington Spa/Page 29
Companies in Leamington Spa and their shareholdersPage 29 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 62 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
SMITH & ABEL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14437871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14c, Leamington Spa, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ABELsophymarine-openregistry-h-daniel-abel-14c942 | ORDINARY | 150 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 150 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 0 | |
ALPINE TRAVEL SOLUTIONS LTD
sophymarine-openregistry-gb-14531552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 9 Elizabeth Road, Leamington Spa, CV31 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI OMARsophymarine-openregistry-h-ali-omar-1507da | ORDINARY | 25 | 33.33% |
| MOINUDDIN KHERULMATIN SAIYEDsophymarine-openregistry-h-moinuddin-kherulmatin-saiyed-202d51 | ORDINARY | 25 | 33.33% |
| WALEED DARsophymarine-openregistry-h-waleed-dar-1e4f79 | ORDINARY | 25 | 33.33% |
THE CENTRE FOR BARIATRIC SUPPORT LTD
sophymarine-openregistry-gb-14588991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Adelaide Road, Leamington Spa, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM RUTHERFORDsophymarine-openregistry-h-kim-rutherford-ae1dc5 | ORDINARY | 100 | |
| BERNADETTE WRIGHTsophymarine-openregistry-h-bernadette-wright-20a76e | ORDINARY | 0 | |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 0 | |
DT X2 LIMITED
sophymarine-openregistry-gb-14722469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| DAVID ALAN TEWsophymarine-openregistry-h-david-alan-tew-7fee96 | ORDINARY | 50 | 50.00% |
| DAVID PETER THOMASsophymarine-openregistry-h-david-peter-thomas-9d014f | ORDINARY | 25 | 25.00% |
| HELEN LOUISE THOMASsophymarine-openregistry-h-helen-louise-thomas-5e4872 | ORDINARY | 25 | 25.00% |
FORTIFY DEFENCE LIMITED
sophymarine-openregistry-gb-15013627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 1,000 | |
| DARREN HIGGINSsophymarine-openregistry-h-darren-higgins-04cc86 | ORDINARY | 1,000 | |
| ALEXANDER CLAYSONsophymarine-openregistry-h-alexander-clayson-de6136 | ORDINARY | 0 | |
STOTTIES OF RUGBY LIMITED
sophymarine-openregistry-gb-15069343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL FRANCIS BORGsophymarine-openregistry-h-adrian-michael-francis-borg-f55201 | ORDINARY | 45 | 45.00% |
| JOHN MICHAEL DALEsophymarine-openregistry-h-john-michael-dale-76de22 | ORDINARY | 45 | 45.00% |
| KELLY LOUISE KENNEDYsophymarine-openregistry-h-kelly-louise-kennedy-f2396b | ORDINARY | 10 | 10.00% |
UNIVERSAL CARE GROUP LIMITED
sophymarine-openregistry-gb-15112673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Ark Alliance 1 Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TN DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-14611629 | ORDINARY | 100 | 100.00% |
| JN CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15098811 | ORDINARY | 0 | 0.00% |
| TN DESIGN LIMITEDsophymarine-openregistry-gb-14798630 | ORDINARY | 0 | 0.00% |
SOFTWARE GROWTH PARTNERS LIMITED
sophymarine-openregistry-gb-15221443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- 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 |
|---|
| JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0 | ORDINARY | 50 | 50.00% |
| PAUL DAKINsophymarine-openregistry-h-paul-dakin-303f7f | ORDINARY | 50 | 50.00% |
| TECHNOLOGY SEARCH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12147638 | ORDINARY | 0 | 0.00% |
CROXTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15354318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 27d, Leamington Spa, CV32 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ERIKA DIBAsophymarine-openregistry-h-susan-erika-diba-3021c1 | ORDINARY | 7 | |
| AMIR DIBAsophymarine-openregistry-h-amir-diba-da5010 | ORDINARY | 6 | |
| AMIR DIBAsophymarine-openregistry-h-amir-diba-da5010 | ORDINARY | 6 | |
| REBECCA DIBAsophymarine-openregistry-h-rebecca-diba-31a430 | ORDINARY | 6 | |
| REBECCA DIBAsophymarine-openregistry-h-rebecca-diba-31a430 | ORDINARY | 6 | |
HATFITS A TERRE LIMITED
sophymarine-openregistry-gb-15457983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hogbrook Farm Banbury Road, Leamington Spa, CV33 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATFITS LIMITEDsophymarine-openregistry-gb-08725180 | ORDINARY | 100 | |
| OLIVER MULLARDsophymarine-openregistry-h-oliver-mullard-cd06b5 | ORDINARY | 0 | |
| SADIE MULLARDsophymarine-openregistry-h-sadie-mullard-e1ca35 | ORDINARY | 0 | |
NI ANN LIMITED
sophymarine-openregistry-gb-15466602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Neighbourhood, Leamington Spa, Warwickshire, CV32 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97 | ORDINARY | 1 | 100.00% |
| NIGEL BLUNTsophymarine-openregistry-h-nigel-blunt-cfca22 | ORDINARY | 0 | 0.00% |
| NIGEL KENNETH BUNTsophymarine-openregistry-h-nigel-kenneth-bunt-61c60e | ORDINARY | 0 | 0.00% |
KANDY APPAREL UK LIMITED
sophymarine-openregistry-gb-15574159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Gables House, Leamington Spa, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUQI LIUsophymarine-openregistry-h-yuqi-liu-42e7e8 | ORDINARY SHARES | 64 | |
| KAMIL PRUSINOWSKIsophymarine-openregistry-h-kamil-prusinowski-80e5a7 | ORDINARY SHARES | 36 | |
| SI SHIsophymarine-openregistry-h-si-shi-cc21e6 | ORDINARY SHARES | 0 | |
U-PRO SOLUTION LTD LTD.
sophymarine-openregistry-gb-15594463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43310 — Plastering
43341 — Painting - Registered office
- 22 Trebell Way, Leamington Spa, CV33 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYMOFII TERESHCHENKOsophymarine-openregistry-h-tymofii-tereshchenko-a3e08a | ORDINARY | 1 | 100.00% |
| MYKOLA MALCHUKsophymarine-openregistry-h-mykola-malchuk-718c33 | ORDINARY | 0 | 0.00% |
| RUSLAN POPOVSKYIsophymarine-openregistry-h-ruslan-popovskyi-f4bf14 | ORDINARY | 0 | 0.00% |
SYCAMORE REAL ESTATE GROUP LIMITED
sophymarine-openregistry-gb-15603583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lansdowne House Long Itchington Road, Leamington Spa, Warwickshire, CV33 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SUKHJINDERJIT GILL DALE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-sukhjinderjit-gill-dale-family-settl-0491ce | ORDINARY | 337,001 | 51.53% |
| THE SUKHJEEVAN SINGH DALE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-sukhjeevan-singh-dale-family-settlem-e31ec5 | ORDINARY | 317,001 | 48.47% |
| SUKHJINDERJIT GILL DALEsophymarine-openregistry-h-sukhjinderjit-gill-dale-02a0d4 | ORDINARY | 0 | 0.00% |
JAMESTAYLOR DESIGNER CLOTHING LTD
sophymarine-openregistry-gb-15633616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEL NAKHWAsophymarine-openregistry-h-raheel-nakhwa-e76655 | ORDINARY | 10 | |
| CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715 | ORDINARY | 0 | |
| SEAN TAYLORsophymarine-openregistry-h-sean-taylor-f6c32b | ORDINARY | 0 | |
AMNT LIMITED
sophymarine-openregistry-gb-15652104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Jasmine Grove, Leamington Spa, CV32 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNT HOLDINGS LIMITEDsophymarine-openregistry-gb-16853881 | ORDINARY | 2 | 100.00% |
| ANNA LOUISE MARTINsophymarine-openregistry-h-anna-louise-martin-3c64b9 | ORDINARY | 0 | 0.00% |
| NATHAN STEPHEN THOMPSONsophymarine-openregistry-h-nathan-stephen-thompson-3edec6 | ORDINARY | 0 | 0.00% |
WILL RENT FOR BEER LIMITED
sophymarine-openregistry-gb-15716112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL FRANCIS BORGsophymarine-openregistry-h-adrian-michael-francis-borg-f55201 | ORDINARY | 50 | 44.25% |
| BENJAMIN ROBERT REYNOLDSsophymarine-openregistry-h-benjamin-robert-reynolds-6d7478 | ORDINARY | 50 | 44.25% |
| SIAN LOUISE BULYKAsophymarine-openregistry-h-sian-louise-bulyka-db3eb5 | ORDINARY | 13 | 11.50% |
JUST BUILD UP LIMITED
sophymarine-openregistry-gb-15759625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITCHMAN HOLDINGS(UK) LTDsophymarine-openregistry-gb-16265820 | ORDINARY | 50 | 50.00% |
| ROSEY ELIZABETH JUNE CASSIDYsophymarine-openregistry-h-rosey-elizabeth-june-cassidy-dd075a | ORDINARY | 50 | 50.00% |
| PETER PHILIP HITCHMANsophymarine-openregistry-h-peter-philip-hitchman-f70cef | ORDINARY | 0 | 0.00% |
NOVO HEAT LIMITED
sophymarine-openregistry-gb-15811451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - 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 A | 90 | |
| LIAM BURNSsophymarine-openregistry-gb-NI670491 | ORDINARY A | 0 | |
| THOMAS WATTSsophymarine-openregistry-h-thomas-watts-bd2d21 | ORDINARY A | 0 | |
FINLAY BRAHMAN LTD
sophymarine-openregistry-gb-15899291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 56 Newbold Terrace East, Leamington Spa, CV32 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LEAKsophymarine-openregistry-h-joshua-leak-46f5b8 | ORDINARY | 1 | |
| KATHRYN LEAKsophymarine-openregistry-h-kathryn-leak-051ab7 | ORDINARY | 1 | |
| JAYNE LEAKsophymarine-openregistry-h-jayne-leak-536e94 | ORDINARY | 0 | |