UK companies/Leamington Spa/Page 3
Companies in Leamington Spa and their shareholdersPage 3 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 237 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
TESSIANT LIMITED
sophymarine-openregistry-gb-12203151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor Offices, 7 & 8, Leamington Spa, CV32 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JUSTIN CLIFFORD BALLsophymarine-openregistry-h-alexander-justin-clifford-ball-81f47d | ORDINARY | 500 | 11.49% |
| ANNA BARSBYsophymarine-openregistry-h-anna-barsby-a2f049 | ORDINARY | 500 | 11.49% |
| ANNA BARSBYsophymarine-openregistry-h-anna-barsby-a2f049 | ORDINARY | 500 | 11.49% |
| DRAKESMITH INVESTMENT LTDsophymarine-openregistry-h-drakesmith-investment-ltd-7e8247 | ORDINARY | 500 | 11.49% |
| LEAH PATRICIA CRAWFORDsophymarine-openregistry-h-leah-patricia-crawford-79f73a | ORDINARY | 500 | 11.49% |
| LOUISE PURCHASEsophymarine-openregistry-h-louise-purchase-d8d3d3 | ORDINARY | 500 | 11.49% |
| MATTHEW DAVID NEALEsophymarine-openregistry-h-matthew-david-neale-417562 | ORDINARY | 500 | 11.49% |
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 500 | 11.49% |
| DANIELLE XERXESsophymarine-openregistry-h-danielle-xerxes-e495d8 | ORDINARY | 250 | 5.75% |
| LOREN HARRISsophymarine-openregistry-h-loren-harris-08524a | ORDINARY | 100 | 2.30% |
| HASHIM LADHAsophymarine-openregistry-h-hashim-ladha-670e6b | B ORDINARY | 23 | 33.33% |
| JOHN HUNTERsophymarine-openregistry-gb-NI048754 | B ORDINARY | 23 | 33.33% |
| WILLIAM TREASUREsophymarine-openregistry-h-william-treasure-83f487 | B ORDINARY | 23 | 33.33% |
THIRD KIND GAMES LIMITED
sophymarine-openregistry-gb-10449910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- SMALL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- The Old School, Leamington Spa, Warwickshire, CV32 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUOS HOLDINGS PTE. LTDsophymarine-openregistry-h-virtuos-holdings-pte-ltd-bf67ab | ORDINARY | 1,296,969 | 100.00% |
| DANIEL CHARLES HUGHESsophymarine-openregistry-h-daniel-charles-hughes-7d8fdf | ORDINARY | 0 | 0.00% |
| DARREN CHRISTOPHER BOWENsophymarine-openregistry-h-darren-christopher-bowen-0d5815 | ORDINARY | 0 | 0.00% |
| DAVID MARK OSBOURNsophymarine-openregistry-h-david-mark-osbourn-c2f4e8 | ORDINARY | 0 | 0.00% |
| GRAHAM MICHAEL WATSONsophymarine-openregistry-h-graham-michael-watson-3cc4e2 | ORDINARY | 0 | 0.00% |
| JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578 | ORDINARY | 0 | 0.00% |
| JOHN STUART ANDERSON ROXBURGHsophymarine-openregistry-h-john-stuart-anderson-roxburgh-f1c7c4 | ORDINARY | 0 | 0.00% |
| MICHAEL NIMMOsophymarine-openregistry-h-michael-nimmo-abc92c | ORDINARY | 0 | 0.00% |
| NATHAN JAMES COPPARDsophymarine-openregistry-h-nathan-james-coppard-fe210d | ORDINARY | 0 | 0.00% |
| RAVIN THARANEEsophymarine-openregistry-h-ravin-tharanee-f11a83 | ORDINARY | 0 | 0.00% |
| SYLWESTER ZALUGAsophymarine-openregistry-h-sylwester-zaluga-2bd12e | ORDINARY | 0 | 0.00% |
| TIMOTHY ROBERT DUNNsophymarine-openregistry-h-timothy-robert-dunn-fc625e | ORDINARY | 0 | 0.00% |
TC OLLIS LIMITED
sophymarine-openregistry-gb-14186706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | ORDINARY A | 2,082 | 100.00% |
| MAXIMILLIAN RETALLACKsophymarine-openregistry-h-maximillian-retallack-79ed48 | B4 ORDINARY SHARES | 560 | 100.00% |
| SIMON DOUGLAS JOHN MEGENEYsophymarine-openregistry-h-simon-douglas-john-megeney-33016f | B2 ORDINARY SHARES | 420 | 100.00% |
| JANE SMITHsophymarine-openregistry-gb-12346057 | E ORDINARY SHARES | 190 | 100.00% |
| RICHARD MARTIN SMITHsophymarine-openregistry-h-richard-martin-smith-427dbe | B5 ORDINARY SHARES | 190 | 100.00% |
| JOHN ALAN DAVIESsophymarine-openregistry-h-john-alan-davies-72ceb1 | B1 ORDINARY SHARES | 160 | 100.00% |
| IAN RANDLEsophymarine-openregistry-h-ian-randle-3d91d2 | B3 ORDINARY SHARES | 144 | 100.00% |
| NICOLA MEGENEYsophymarine-openregistry-h-nicola-megeney-09e06c | C ORDINARY SHARES | 140 | 100.00% |
| MANDY RANDLEsophymarine-openregistry-h-mandy-randle-154e11 | D ORDINARY SHARES | 96 | 100.00% |
| JADE WORTHINGTONsophymarine-openregistry-h-jade-worthington-aca69e | G ORDINARY SHARES | 50 | 100.00% |
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | F ORDINARY SHARES | 50 | 100.00% |
BLACKDOWN GROWERS MARKETING LIMITED
sophymarine-openregistry-gb-07084268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- North Fosse Farm, Leamington Spa, Warwickshire, CV31 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKDOWN GROWERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14575846 | ORDINARY A | 39 | 100.00% |
| BLACKDOWN GROWERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14575846 | ORDINARY E | 39 | 100.00% |
| BLACKDOWN GROWERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14575846 | ORDINARY C | 39 | 100.00% |
| BLACKDOWN GROWERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14575846 | ORDINARY D | 39 | 100.00% |
| BLACKDOWN GROWERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14575846 | ORDINARY B | 39 | 100.00% |
| BRONWEN COXsophymarine-openregistry-h-bronwen-cox-2487c5 | ORDINARY A | 0 | 0.00% |
| DALE COXsophymarine-openregistry-h-dale-cox-695d22 | ORDINARY D | 0 | 0.00% |
| DARREN PETER COXsophymarine-openregistry-h-darren-peter-cox-035cd8 | ORDINARY A | 0 | 0.00% |
| JESSICA COXsophymarine-openregistry-h-jessica-cox-e38f50 | ORDINARY C | 0 | 0.00% |
| JOANNE COXsophymarine-openregistry-h-joanne-cox-09461f | ORDINARY D | 0 | 0.00% |
| KARA COXsophymarine-openregistry-h-kara-cox-01993a | ORDINARY B | 0 | 0.00% |
| MELISSA CALDERsophymarine-openregistry-h-melissa-calder-30f4ab | ORDINARY E | 0 | 0.00% |
| RODDY NEIL COXsophymarine-openregistry-h-roddy-neil-cox-3e9001 | ORDINARY B | 0 | 0.00% |
| RORY COXsophymarine-openregistry-h-rory-cox-13dde6 | ORDINARY C | 0 | 0.00% |
| SIMON CALDERsophymarine-openregistry-h-simon-calder-19493d | ORDINARY E | 0 | 0.00% |
OPEN CLOSED SOFTWARE LTD
sophymarine-openregistry-gb-14502497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Clarence Terrace, Leamington Spa, CV32 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BAUMFIELDsophymarine-openregistry-h-timothy-baumfield-d13cea | ORDINARY | 3,000 | 59.11% |
| GUY BARLOWsophymarine-openregistry-h-guy-barlow-90d304 | ORDINARY | 2,075 | 40.89% |
| ANGELO LOMBARDIsophymarine-openregistry-h-angelo-lombardi-deac18 | A ORDINARY | 975 | 22.03% |
| JULIAN WHEWAYsophymarine-openregistry-h-julian-wheway-01ab6f | A ORDINARY | 975 | 22.03% |
| MATTHEW DIXONsophymarine-openregistry-gb-04567210 | A ORDINARY | 975 | 22.03% |
| ASHLEY CURTLINsophymarine-openregistry-h-ashley-curtlin-720856 | A ORDINARY | 500 | 11.30% |
| DANIEL SHARPsophymarine-openregistry-h-daniel-sharp-052e22 | A ORDINARY | 500 | 11.30% |
| MICHAEL COLLEDGEsophymarine-openregistry-h-michael-colledge-8eb610 | A ORDINARY | 500 | 11.30% |
| GEOFFREY PAGE-MORRISsophymarine-openregistry-h-geoffrey-page-morris-61ee9d | B ORDINARY | 250 | 50.00% |
| JOHN LAWsophymarine-openregistry-h-john-law-2db1c0 | B ORDINARY | 250 | 50.00% |
| LORRAINE HAMPSONsophymarine-openregistry-h-lorraine-hampson-5d29c2 | B ORDINARY | 0 | 0.00% |
WILLES COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01070206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Willes Court, Leamington Spa, Warwickshire, CV31 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVIESsophymarine-openregistry-h-alan-davies-5cd26e | ORDINARY | 1 | |
| ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a | ORDINARY | 1 | |
| CAROLINE DAVIESsophymarine-openregistry-h-caroline-davies-b9a60f | ORDINARY | 1 | |
| CRISTINA AHERNEsophymarine-openregistry-h-cristina-aherne-591d1a | ORDINARY | 1 | |
| DAVID LUETCHFORDsophymarine-openregistry-h-david-luetchford-138d23 | ORDINARY | 1 | |
| DOMINIC GRIMSHAWsophymarine-openregistry-h-dominic-grimshaw-942224 | ORDINARY | 1 | |
| MARGARET GAUNTsophymarine-openregistry-h-margaret-gaunt-689f48 | ORDINARY | 1 | |
| STEPHEN GAUNTsophymarine-openregistry-h-stephen-gaunt-451fea | ORDINARY | 1 | |
| THOMAS AHERNEsophymarine-openregistry-h-thomas-aherne-7dfcdc | ORDINARY | 1 | |
| VASILIOS STAVROSsophymarine-openregistry-h-vasilios-stavros-5982f2 | ORDINARY | 1 | |
| WILLIAM BRANDON JACKSONsophymarine-openregistry-h-william-brandon-jackson-f28d53 | ORDINARY | 1 | |
| WILLIAM BRANDON JACKSONsophymarine-openregistry-h-william-brandon-jackson-f28d53 | ORDINARY | 1 | |
FARLEY HOUSE LIMITED
sophymarine-openregistry-gb-02103053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6/66a 6 Farley House, 66a Leam Terrace, Leamington Spa, CV31 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRECRACKER INVESTMENTS LTDsophymarine-openregistry-gb-13637668 | ORDINARY | 14 | |
| JOSEPH JOHN WAREINGsophymarine-openregistry-h-joseph-john-wareing-6a0c72 | ORDINARY | 14 | |
| LENA AL-KHUDAIRYsophymarine-openregistry-h-lena-al-khudairy-d5e8a4 | ORDINARY | 14 | |
| REBECCA WAREINGsophymarine-openregistry-h-rebecca-wareing-38f9de | ORDINARY | 14 | |
| SIMON ELSONsophymarine-openregistry-h-simon-elson-de4653 | ORDINARY | 14 | |
| TAMARA LOUISE GAL-ONsophymarine-openregistry-h-tamara-louise-gal-on-807781 | ORDINARY | 14 | |
| THOMAS KINGsophymarine-openregistry-h-thomas-king-95a022 | ORDINARY | 14 | |
| VICTORIA GAL ONsophymarine-openregistry-h-victoria-gal-on-5272ec | ORDINARY | 14 | |
| JOSHUA LEWISsophymarine-openregistry-gb-16893794 | ORDINARY | 0 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
| SIDNEY LOSCOMBEsophymarine-openregistry-h-sidney-loscombe-869da5 | ORDINARY | 0 | |
SOUTH VIC CARPARK LTD
sophymarine-openregistry-gb-10559318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 97 Radford Road, Leamington Spa, CV31 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN GREIGsophymarine-openregistry-h-carolyn-greig-217a3d | ORDINARY | 1 | |
| CELIA DARLINGsophymarine-openregistry-h-celia-darling-18b20d | ORDINARY | 1 | |
| CERI HALMANsophymarine-openregistry-h-ceri-halman-d5bb36 | ORDINARY | 1 | |
| ELIZABETH WALLACEsophymarine-openregistry-h-elizabeth-wallace-235268 | ORDINARY | 1 | |
| JANICE THOMPSONsophymarine-openregistry-h-janice-thompson-9423f4 | ORDINARY | 1 | |
| KATIE MORTONsophymarine-openregistry-h-katie-morton-10e126 | ORDINARY | 1 | |
| PAUL SNELLsophymarine-openregistry-h-paul-snell-75f744 | ORDINARY | 1 | |
| PHILIPPA TAITsophymarine-openregistry-h-philippa-tait-3adb37 | ORDINARY | 1 | |
| SALLY WHITTONsophymarine-openregistry-h-sally-whitton-7bd30a | ORDINARY | 1 | |
| STEPHEN LETCHsophymarine-openregistry-h-stephen-letch-8761d6 | ORDINARY | 1 | |
| VICTORIA DAYsophymarine-openregistry-h-victoria-day-17d813 | ORDINARY | 1 | |
ENDURANCE ZONE LTD
sophymarine-openregistry-gb-10450334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Mill Street, Leamington Spa, CV31 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71f | ORDINARY SHARES OF GBP0.0001 EACH | 3,939 | 52.71% |
| EQUABLE PARTNERS LIMITEDsophymarine-openregistry-gb-12382273 | ORDINARY SHARES OF GBP0.0001 EACH | 3,348 | 44.80% |
| DAVID VALENTINE JAMES SEARsophymarine-openregistry-h-david-valentine-james-sear-4ba337 | ORDINARY SHARES OF GBP0.0001 EACH | 3,188 | 42.66% |
| ED HORLESTONsophymarine-openregistry-h-ed-horleston-2b2797 | ORDINARY SHARES OF GBP0.0001 EACH | 2,876 | 38.49% |
| J. TODD JENNINGSsophymarine-openregistry-h-j-todd-jennings-2d61e4 | Z ORDINARY SHARES OF GBP0.0001 EACH | 2,527 | 100.00% |
| PHILLIP LOVETTsophymarine-openregistry-h-phillip-lovett-993e92 | ORDINARY SHARES OF GBP0.0001 EACH | 1,294 | 17.32% |
| TIM FULFORDsophymarine-openregistry-h-tim-fulford-878b29 | ORDINARY SHARES OF GBP0.0001 EACH | 1,065 | 14.25% |
| JAYNE SEAFORDsophymarine-openregistry-h-jayne-seaford-1b4e7e | ORDINARY SHARES OF GBP0.0001 EACH | 889 | 11.90% |
| CHRISTOPHER PRITCHARDsophymarine-openregistry-h-christopher-pritchard-afa190 | ORDINARY SHARES OF GBP0.0001 EACH | 349 | 4.67% |
| THOMAS STEVEN HOLTOMsophymarine-openregistry-h-thomas-steven-holtom-1810df | A ORDINARY SHARES OF GBP0.0001 EACH | 0 | |
DRIVE SYSTEM DESIGN LIMITED
sophymarine-openregistry-gb-06304697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- MEDIUM
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit B, Leamington Spa, Warwickshire, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDUJA TECH UK LIMITEDsophymarine-openregistry-gb-14134419 | ORDINARY A | 108 | 100.00% |
| HINDUJA TECH UK LIMITEDsophymarine-openregistry-gb-14134419 | ORDINARY B | 92 | 100.00% |
| ALEXANDER TYLEE-BIRDSALLsophymarine-openregistry-h-alexander-tylee-birdsall-26af4f | ORDINARY A | 0 | 0.00% |
| ALEXANDER TYLEE-BIRDSALLsophymarine-openregistry-h-alexander-tylee-birdsall-26af4f | ORDINARY B | 0 | 0.00% |
| DAVID FRANCIS KELLYsophymarine-openregistry-h-david-francis-kelly-dbb36d | ORDINARY A | 0 | 0.00% |
| DAVID FRANCIS KELLYsophymarine-openregistry-h-david-francis-kelly-dbb36d | ORDINARY B | 0 | 0.00% |
| ELIZABETH LILLIAN CATHERINE FINDLAYsophymarine-openregistry-h-elizabeth-lillian-catherine-findlay-a97575 | ORDINARY B | 0 | 0.00% |
| GERALD ANTHONY ANDREWSsophymarine-openregistry-h-gerald-anthony-andrews-9bf55f | ORDINARY A | 0 | 0.00% |
| GERALD ANTHONY ANDREWSsophymarine-openregistry-h-gerald-anthony-andrews-9bf55f | ORDINARY B | 0 | 0.00% |
| JOHN DAVID MORTONsophymarine-openregistry-h-john-david-morton-cbd77c | ORDINARY B | 0 | 0.00% |
| JOHN DAVID MORTONsophymarine-openregistry-h-john-david-morton-cbd77c | ORDINARY A | 0 | 0.00% |
| MARK EDWARD FINDLAYsophymarine-openregistry-h-mark-edward-findlay-bdceb3 | ORDINARY A | 0 | 0.00% |
| REBECCA TYLEE-BIRDSALLsophymarine-openregistry-h-rebecca-tylee-birdsall-f3c3ab | ORDINARY B | 0 | 0.00% |
| SAMANTHA JANE KELLYsophymarine-openregistry-h-samantha-jane-kelly-597c0f | ORDINARY B | 0 | 0.00% |
| SUSAN MORTONsophymarine-openregistry-h-susan-morton-992e7e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEBEYOND LTDsophymarine-openregistry-gb-14515954 | Holds shares in | ORDINARY · 28.57% |
OYA ENERGY UK LIMITED
sophymarine-openregistry-gb-13369221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23-25 Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | A ORDINARY | 5,500 | 100.00% |
| MAXWELL SHILLITOsophymarine-openregistry-h-maxwell-shillito-c79a01 | B ORDINARY | 1,000 | 30.77% |
| THOMAS SHILLITOsophymarine-openregistry-h-thomas-shillito-70ac4a | B ORDINARY | 1,000 | 30.77% |
| TONY FOSTERsophymarine-openregistry-h-tony-foster-253483 | B ORDINARY | 250 | 7.69% |
| TRACY FOSTERsophymarine-openregistry-h-tracy-foster-d17da6 | B ORDINARY | 250 | 7.69% |
| STEVE WILLIAMSsophymarine-openregistry-gb-05450786 | B ORDINARY | 200 | 6.15% |
| ADELE REYNOLDSsophymarine-openregistry-h-adele-reynolds-82e6e1 | B ORDINARY | 150 | 4.62% |
| ANNE HILLsophymarine-openregistry-h-anne-hill-90b4bb | B ORDINARY | 150 | 4.62% |
| MARTIN WARRENsophymarine-openregistry-h-martin-warren-7765e5 | B ORDINARY | 150 | 4.62% |
| MARTIN WALKERsophymarine-openregistry-h-martin-walker-2988ad | B ORDINARY | 100 | 3.08% |
CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED
sophymarine-openregistry-gb-01021964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Cranesthorpe Court, Leamington Spa, CV32 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HERBERTsophymarine-openregistry-h-allan-herbert-6b48d3 | ORDINARY | 1 | |
| ANDY BOWERsophymarine-openregistry-h-andy-bower-210487 | ORDINARY | 1 | |
| DAN JON GENNERsophymarine-openregistry-h-dan-jon-genner-d1bcc0 | ORDINARY | 1 | |
| DARREN JOHN HANCOXsophymarine-openregistry-h-darren-john-hancox-3536a6 | ORDINARY | 1 | |
| JEANETTE STEWARTsophymarine-openregistry-h-jeanette-stewart-de3c75 | ORDINARY | 1 | |
| JON ANDREW ARMOURsophymarine-openregistry-h-jon-andrew-armour-15d02f | ORDINARY | 1 | |
| PETRINA ANNE WITTsophymarine-openregistry-h-petrina-anne-witt-85f5c3 | ORDINARY | 1 | |
| ANDREW GRIMSHAWsophymarine-openregistry-h-andrew-grimshaw-de4f61 | ORDINARY | 0 | |
| JAMES RICHARDSON-BULLOCKsophymarine-openregistry-h-james-richardson-bullock-c00555 | ORDINARY | 0 | |
| RACHAEL RICHARDSON-BULLOCKsophymarine-openregistry-h-rachael-richardson-bullock-ccabe4 | ORDINARY | 0 | |
BRINKSHELF 214 LIMITED
sophymarine-openregistry-gb-03217018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Cubbington Road, Leamington Spa, CV32 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 1 | |
| JAMES MICHAEL CASSIDYsophymarine-openregistry-h-james-michael-cassidy-143476 | ORDINARY | 1 | |
| JULIAN LUCAsophymarine-openregistry-h-julian-luca-18e424 | ORDINARY | 1 | |
| RACHEL LOUISE CASSIDYsophymarine-openregistry-h-rachel-louise-cassidy-dff294 | ORDINARY | 1 | |
| RICHARD BARRETT-CONSTANTINOUsophymarine-openregistry-h-richard-barrett-constantinou-411e73 | ORDINARY | 1 | |
| SINEAD BARRETT-CONSTANTINOUsophymarine-openregistry-h-sinead-barrett-constantinou-798fc1 | ORDINARY | 1 | |
| STEPHEN LANGsophymarine-openregistry-h-stephen-lang-1747e2 | ORDINARY | 1 | |
| VICKY PARMARsophymarine-openregistry-h-vicky-parmar-844465 | ORDINARY | 1 | |
| CRAIG DUNNEsophymarine-openregistry-h-craig-dunne-d796d5 | ORDINARY | 0 | |
| DAVID DUNNEsophymarine-openregistry-h-david-dunne-22cc68 | ORDINARY | 0 | |
CADOGAN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05232477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Milverton Terrace, Leamington Spa, Warks, CV32 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL PAVITTsophymarine-openregistry-h-coral-pavitt-ba5e0b | ORDINARY | 1 | |
| FIONA MCNAMARAsophymarine-openregistry-h-fiona-mcnamara-1d2ce1 | ORDINARY | 1 | |
| GEORGE BARRETTsophymarine-openregistry-gb-SC833858 | ORDINARY | 1 | |
| JOHN GREGORYsophymarine-openregistry-h-john-gregory-c6f203 | ORDINARY | 1 | |
| MICHAEL PAVITTsophymarine-openregistry-h-michael-pavitt-e61366 | ORDINARY | 1 | |
| SAMATHA WYLESsophymarine-openregistry-h-samatha-wyles-08c041 | ORDINARY | 1 | |
| VEDAD HODZICsophymarine-openregistry-h-vedad-hodzic-1be7a5 | ORDINARY | 1 | |
| CHRISTOPHER PITCHERSsophymarine-openregistry-h-christopher-pitchers-c8f9d0 | ORDINARY | 0 | |
| GARETH TAYLORsophymarine-openregistry-h-gareth-taylor-70a014 | ORDINARY | 0 | |
| KATRENA STANHOPEsophymarine-openregistry-h-katrena-stanhope-57dc6d | ORDINARY | 0 | |
SAVAGES CLOSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06535456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 10 Savages Close, Leamington Spa, CV33 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HULLsophymarine-openregistry-h-alison-hull-9e9d8e | ORDINARY | 9 | |
| CAROLINE GRIFFITHSsophymarine-openregistry-h-caroline-griffiths-9f950f | ORDINARY | 9 | |
| CHRISTINE PATRICKsophymarine-openregistry-h-christine-patrick-5deddb | ORDINARY | 9 | |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | ORDINARY | 9 | |
| MARION SMITHsophymarine-openregistry-h-marion-smith-51909e | ORDINARY | 9 | |
| NOEL & JACQUELINE WALSHsophymarine-openregistry-h-noel-jacqueline-walsh-379d1e | ORDINARY | 9 | |
| PAUL & CAROL WOODFIELDsophymarine-openregistry-h-paul-carol-woodfield-ae5a15 | ORDINARY | 9 | |
| RAY & MARION BULLENsophymarine-openregistry-h-ray-marion-bullen-fa249d | ORDINARY | 9 | |
| RENA & KENNETH KELLYsophymarine-openregistry-h-rena-kenneth-kelly-ea6adf | ORDINARY | 9 | |
| JONELLE BURKETTsophymarine-openregistry-h-jonelle-burkett-efcc9f | ORDINARY | 1 | |
SCHOOL LANE RADFORD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10919581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8c School Lane, Leamington Spa, CV31 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH MOHANsophymarine-openregistry-h-ganesh-mohan-39d201 | ORDINARY | 1 | |
| HOLDEN KWASNIKsophymarine-openregistry-h-holden-kwasnik-a6b30b | ORDINARY | 1 | |
| JAMES STADDONsophymarine-openregistry-h-james-staddon-5bf724 | ORDINARY | 1 | |
| LOUISE CRANEsophymarine-openregistry-h-louise-crane-f2d00b | ORDINARY | 1 | |
| RAHUL HASTIRsophymarine-openregistry-h-rahul-hastir-75fdd2 | ORDINARY | 1 | |
| STEPHEN GRIGGsophymarine-openregistry-h-stephen-grigg-5b8f58 | ORDINARY | 1 | |
| VIRGINIA MARSHsophymarine-openregistry-h-virginia-marsh-b78626 | ORDINARY | 1 | |
| DAVID M RAMSEYsophymarine-openregistry-h-david-m-ramsey-fe42bb | ORDINARY | 0 | |
| JULIA MARGARET COOLEYsophymarine-openregistry-h-julia-margaret-cooley-951bf4 | ORDINARY | 0 | |
| MICHAEL LUCASsophymarine-openregistry-h-michael-lucas-666e73 | ORDINARY | 0 | |
MORTON HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11120356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Morton House, Leamington Spa, Warwickshire, CV32 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBIRD PROPERTIES AND LETTINGS LTDsophymarine-openregistry-gb-15379683 | ORDINARY | 1 | |
| INGRID SKALLEBERGsophymarine-openregistry-h-ingrid-skalleberg-8c5782 | ORDINARY | 1 | |
| JAMES STRATFORDsophymarine-openregistry-h-james-stratford-9c3661 | ORDINARY | 1 | |
| LISA CRAINEsophymarine-openregistry-h-lisa-craine-9353ba | ORDINARY | 1 | |
| NIGEL HARTHANsophymarine-openregistry-h-nigel-harthan-335c4b | ORDINARY | 1 | |
| OVIDIU TINDEAsophymarine-openregistry-h-ovidiu-tindea-e488a9 | ORDINARY | 1 | |
| RAMONA DEACONUsophymarine-openregistry-h-ramona-deaconu-7dfe22 | ORDINARY | 1 | |
| SKALLEBERG SVENsophymarine-openregistry-h-skalleberg-sven-17bfea | ORDINARY | 1 | |
| ZOE ADAMSsophymarine-openregistry-h-zoe-adams-c42e00 | ORDINARY | 1 | |
| AMY WILLIAMSsophymarine-openregistry-gb-15193944 | ORDINARY | 0 | |
RM RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-05265897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN FOGARTYsophymarine-openregistry-h-anthony-john-fogarty-9d17c3 | ORDINARY | 25 | 50.00% |
| CAROLINE JANE MCPHEEsophymarine-openregistry-h-caroline-jane-mcphee-5b44e9 | ORDINARY D | 25 | 33.33% |
| COLIN JAMES MCPHEEsophymarine-openregistry-h-colin-james-mcphee-e61b44 | ORDINARY C | 25 | 33.33% |
| EIRIK PETER ROBSONsophymarine-openregistry-h-eirik-peter-robson-5da6df | ORDINARY C | 25 | 33.33% |
| NEWREX INVESTMENTS LIMITEDsophymarine-openregistry-gb-08044452 | ORDINARY | 25 | 50.00% |
| NICOLA CLAIRE TURNERsophymarine-openregistry-h-nicola-claire-turner-2375d5 | ORDINARY D | 25 | 33.33% |
| RICHARD SPENCER TURNERsophymarine-openregistry-h-richard-spencer-turner-ac5c1f | ORDINARY C | 25 | 33.33% |
| WANIDA SRITHONGsophymarine-openregistry-h-wanida-srithong-d891a5 | ORDINARY D | 25 | 33.33% |
| CAROLINE JANE MCPHEEsophymarine-openregistry-h-caroline-jane-mcphee-5b44e9 | ORDINARY B | 5 | 20.00% |
| NEWREX INVESTMENTS LIMITEDsophymarine-openregistry-gb-08044452 | ORDINARY B | 5 | 20.00% |
| NICOLA CLAIRE TURNERsophymarine-openregistry-h-nicola-claire-turner-2375d5 | ORDINARY B | 5 | 20.00% |
| TRACEY FOGARTYsophymarine-openregistry-h-tracey-fogarty-8b6bc4 | ORDINARY B | 5 | 20.00% |
| WANIDA SRITHONGsophymarine-openregistry-h-wanida-srithong-d891a5 | ORDINARY B | 5 | 20.00% |
| COLIN JAMES MCPHEEsophymarine-openregistry-h-colin-james-mcphee-e61b44 | ORDINARY | 0 | 0.00% |
| EIRIK PETER ROBSONsophymarine-openregistry-h-eirik-peter-robson-5da6df | ORDINARY | 0 | 0.00% |
| RICHARD SPENCER TURNERsophymarine-openregistry-h-richard-spencer-turner-ac5c1f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOCK7 LIMITEDsophymarine-openregistry-gb-11217086 | Holds shares in | B ORDINARY · 9.91% |
SQUAB STORAGE BRIDGWATER LIMITED
sophymarine-openregistry-gb-14741899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Squab Hall Harbury Lane, Leamington Spa, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGEON ENTERPRISES LIMITEDsophymarine-openregistry-gb-09215549 | A ORDINARY | 402,535 | 100.00% |
| PIGEON ENTERPRISES LIMITEDsophymarine-openregistry-gb-09215549 | REDEEMABLE | 356,965 | 32.05% |
| GREGORY WILDMANsophymarine-openregistry-gb-03143385 | B ORDINARY | 265,000 | 31.06% |
| GREGORY WILDMANsophymarine-openregistry-gb-03143385 | REDEEMABLE | 235,000 | 21.10% |
| PETER DOMANsophymarine-openregistry-h-peter-doman-b5ac71 | B ORDINARY | 132,500 | 15.53% |
| PETER DOMANsophymarine-openregistry-h-peter-doman-b5ac71 | REDEEMABLE | 117,500 | 10.55% |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | B ORDINARY | 106,000 | 12.42% |
| PHILIP WILDMANsophymarine-openregistry-h-philip-wildman-9e5500 | B ORDINARY | 106,000 | 12.42% |
| SEAN BOLANDsophymarine-openregistry-h-sean-boland-c410cd | B ORDINARY | 106,000 | 12.42% |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | REDEEMABLE | 94,000 | 8.44% |
| PHILIP WILDMANsophymarine-openregistry-h-philip-wildman-9e5500 | REDEEMABLE | 94,000 | 8.44% |
| SEAN BOLANDsophymarine-openregistry-h-sean-boland-c410cd | REDEEMABLE | 94,000 | 8.44% |
| CARRIER PIGEON LIMITEDsophymarine-openregistry-gb-07648262 | B ORDINARY | 79,500 | 9.32% |
| CARRIER PIGEON LIMITEDsophymarine-openregistry-gb-07648262 | REDEEMABLE | 70,500 | 6.33% |
| HENRY CAPPERsophymarine-openregistry-h-henry-capper-e5f2ad | B ORDINARY | 53,000 | 6.21% |
| HENRY CAPPERsophymarine-openregistry-h-henry-capper-e5f2ad | REDEEMABLE | 47,000 | 4.22% |
| JAMES MEIKLEJOHNsophymarine-openregistry-h-james-meiklejohn-0107fc | B ORDINARY | 5,300 | 0.62% |
| JAMES MEIKLEJOHNsophymarine-openregistry-h-james-meiklejohn-0107fc | REDEEMABLE | 4,700 | 0.42% |
P.A.HOPKINS LIMITED
sophymarine-openregistry-gb-00621672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN RICHARDSsophymarine-openregistry-h-pauline-ann-richards-1d718f | A ORDINARY | 2,450 | 100.00% |
| REBECCA ELISE BARKERsophymarine-openregistry-h-rebecca-elise-barker-1354b6 | B ORDINARY | 737 | 30.08% |
| RICHARD ANTHONY HOPKINSsophymarine-openregistry-h-richard-anthony-hopkins-f95f7a | B ORDINARY | 737 | 30.08% |
| CHRISTOPHER JAMES HOPKINSsophymarine-openregistry-h-christopher-james-hopkins-3b1e48 | B ORDINARY | 736 | 30.04% |
| REBECCA ELISE BARKERsophymarine-openregistry-h-rebecca-elise-barker-1354b6 | B ORDINARY | 80 | 3.27% |
| TIMOTHY BARKERsophymarine-openregistry-h-timothy-barker-ce2e68 | B ORDINARY | 80 | 3.27% |
| CHARLES MAYsophymarine-openregistry-h-charles-may-64c80e | B ORDINARY | 40 | 1.63% |
| CHRISTOPHER JAMES HOPKINSsophymarine-openregistry-h-christopher-james-hopkins-3b1e48 | B ORDINARY | 40 | 1.63% |
| DONNA ELIZABETH MAYsophymarine-openregistry-h-donna-elizabeth-may-21b646 | B ORDINARY | 40 | 1.63% |
| OLIVER MAYsophymarine-openregistry-gb-16195760 | B ORDINARY | 40 | 1.63% |
| REBECCA CLAIRE VARNEYsophymarine-openregistry-h-rebecca-claire-varney-a9bc9d | B ORDINARY | 40 | 1.63% |
| RICHARD ANTHONY HOPKINSsophymarine-openregistry-h-richard-anthony-hopkins-f95f7a | B ORDINARY | 40 | 1.63% |