UK companies/Leamington Spa/Page 30
Companies in Leamington Spa and their shareholdersPage 30 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 85 shareholdings and 1 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
ALSOP GREENACRE SKINNER LIMITED
sophymarine-openregistry-gb-16020945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
85320 — Technical and vocational secondary education - Registered office
- 24 Blackberry Way, Leamington Spa, Warwickshire, CV32 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNA ALSOP-GREENACREsophymarine-openregistry-h-janna-alsop-greenacre-8647b1 | ORDINARY | 45 | |
| ROBERT SKINNERsophymarine-openregistry-h-robert-skinner-a2753b | ORDINARY | 45 | |
| WILLOW ALSOP-GREENACRE SKINNERsophymarine-openregistry-h-willow-alsop-greenacre-skinner-387b8f | ORDINARY | 10 | |
WOOL WAREHOUSE GROUP LIMITED
sophymarine-openregistry-gb-16043962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Longfield Road, Leamington Spa, Warwickshire, CV31 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY | 49 | 49.00% |
| HOLLY SMITHsophymarine-openregistry-h-holly-smith-5878fd | ORDINARY | 49 | 49.00% |
| PHILIP HOUSTONsophymarine-openregistry-h-philip-houston-e79018 | ORDINARY | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOL WAREHOUSE DIRECT LIMITEDsophymarine-openregistry-gb-07970662 | Holds shares in | ORDINARY · 100.00% |
THE SANDWICH COMPANY MANAGEMENT (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-16066514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVINDER KANGsophymarine-openregistry-h-dalvinder-kang-5c498d | ORDINARY | 100 | |
| AJMER SINGHsophymarine-openregistry-gb-13335909 | ORDINARY | 0 | |
| SURRINDER KAURsophymarine-openregistry-h-surrinder-kaur-50de70 | ORDINARY | 0 | |
INCELLACON GLOBAL LIMITED
sophymarine-openregistry-gb-16108958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMCURA GLOBAL LTDsophymarine-openregistry-gb-16121302 | ORDINARY | 50 | |
| WHITE LION GLOBAL LTDsophymarine-openregistry-gb-11613178 | ORDINARY | 50 | |
| WOLFGANG PIECKENHAGENsophymarine-openregistry-h-wolfgang-pieckenhagen-848c8d | ORDINARY | 0 | |
KINETIC TERRA LIMITED
sophymarine-openregistry-gb-16177010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Adelaide Road, Leamington Spa, CV31 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | ORDINARY | 90 | 100.00% |
| DEAN WESTERNsophymarine-openregistry-h-dean-western-22a482 | ORDINARY | 0 | 0.00% |
| JAY ROWLEYsophymarine-openregistry-h-jay-rowley-79599c | ORDINARY | 0 | 0.00% |
SHAZ PRIME PROPERTIES LIMITED
sophymarine-openregistry-gb-16243018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 18 Nursery Lane, Leamington Spa, Warwickshire, CV31 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAFEEQ KARATsophymarine-openregistry-h-mohammed-shafeeq-karat-d509fb | ORDINARY | 6 | 75.00% |
| MO CAPITAL VENTURES LTDsophymarine-openregistry-gb-17132289 | ORDINARY | 2 | 25.00% |
| FATHIMATH ZAHRAsophymarine-openregistry-h-fathimath-zahra-a4c47c | ORDINARY | 0 | 0.00% |
BUNZA LTD
sophymarine-openregistry-gb-16255284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 37 Eden Court, Leamington Spa, CV32 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELRAHMAN ALI GALAL ALI MUSAsophymarine-openregistry-h-abdelrahman-ali-galal-ali-musa-215611 | ORDINARY | 1 | |
| ALY MOUSSAsophymarine-openregistry-h-aly-moussa-eaa919 | ORDINARY | 1 | |
| AHMED MOUSSAsophymarine-openregistry-gb-16271743 | ORDINARY | 0 | |
OMNI GRID ENERGY LIMITED
sophymarine-openregistry-gb-16262499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OWEN JONESsophymarine-openregistry-h-daniel-owen-jones-597f14 | ORDINARY | 45 | 45.00% |
| ROBERT SELIGAsophymarine-openregistry-h-robert-seliga-852dec | ORDINARY | 45 | 45.00% |
| ADRIAN MICHAEL FRANCIS BORGsophymarine-openregistry-h-adrian-michael-francis-borg-f55201 | ORDINARY | 10 | 10.00% |
EVERWELL DENTAL PRACTICE LTD
sophymarine-openregistry-gb-16295468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERWELL PROPERTY LIMITEDsophymarine-openregistry-gb-16628468 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JAMES YOUNGsophymarine-openregistry-h-christopher-james-young-f96f9b | ORDINARY | 0 | 0.00% |
| JOANNA ELIZABETH FRASERsophymarine-openregistry-h-joanna-elizabeth-fraser-92dbcf | ORDINARY | 0 | 0.00% |
AGS ADMIN & TRAINING LIMITED
sophymarine-openregistry-gb-16323358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 24 Blackberry Way, Leamington Spa, Warwickshire, CV32 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNA ALSOP-GREENACREsophymarine-openregistry-h-janna-alsop-greenacre-8647b1 | ORDINARY | 49 | |
| ROBERT SKINNERsophymarine-openregistry-h-robert-skinner-a2753b | ORDINARY | 49 | |
| WILLOW ALSOP GREENACRE SKINNERsophymarine-openregistry-h-willow-alsop-greenacre-skinner-387b8f | ORDINARY | 2 | |
SENTINEL GLOBAL LTD
sophymarine-openregistry-gb-16361902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Harbury Club Cottage Crown Street, Leamington Spa, CV33 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT JHOOTYsophymarine-openregistry-h-manjit-jhooty-ec8614 | ORDINARY | 54 | |
| GARBINDER DHANDWARsophymarine-openregistry-h-garbinder-dhandwar-a587a1 | ORDINARY | 24 | |
| BHARGAV NANDAsophymarine-openregistry-h-bhargav-nanda-59e4f7 | ORDINARY | 22 | |
WEALTHSTONE HOUSE LTD
sophymarine-openregistry-gb-16439971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Furzen Hill Farm Coventry Road, Leamington Spa, CV32 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTHSTONE CAPITAL LIMITEDsophymarine-openregistry-gb-16339339 | ORDINARY | 3 | 100.00% |
| ALISON JANE CLARE MILESsophymarine-openregistry-h-alison-jane-clare-miles-0a07b8 | ORDINARY | 0 | 0.00% |
| DAVID HENRY MILESsophymarine-openregistry-h-david-henry-miles-1d470b | ORDINARY | 0 | 0.00% |
DMAK CAPITAL LIMITED
sophymarine-openregistry-gb-16440678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- 48 Heathcote Road, Leamington Spa, CV31 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVENDER HAERsophymarine-openregistry-h-dalvender-haer-272d8b | ORDINARY | 12 | |
| KIERANDIP HAERsophymarine-openregistry-h-kierandip-haer-dc4c82 | ORDINARY | 12 | |
| PATRICK HARDIEsophymarine-openregistry-h-patrick-hardie-0b36cf | ORDINARY | 1 | |
DENGAR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16937621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENGAR HOLDINGS LTDsophymarine-openregistry-gb-16916385 | ORDINARY | 2 | |
| DENNIS KEOGHsophymarine-openregistry-h-dennis-keogh-8a54b0 | ORDINARY | 0 | |
| NEIL GARNERsophymarine-openregistry-h-neil-garner-bbf2d9 | ORDINARY | 0 | |
SALOS PROPERTY LTD
sophymarine-openregistry-gb-13508610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Fernhill Drive, Leamington Spa, Warwickshire, CV32 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | B ORDINARY | 5,001 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | A ORDINARY | 5,001 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | L ORDINARY | 10 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | M ORDINARY | 10 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | K ORDINARY | 10 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | J ORDINARY | 10 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | O ORDINARY | 10 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | P ORDINARY | 10 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | N ORDINARY | 10 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | D ORDINARY | 10 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | F ORDINARY | 10 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | G ORDINARY | 10 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | E ORDINARY | 10 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | C ORDINARY | 10 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | I ORDINARY | 10 | 100.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | H ORDINARY | 10 | 100.00% |
| AMANDA CLARE SHANAHANsophymarine-openregistry-h-amanda-clare-shanahan-bd5416 | Q ORDINARY | 5 | 50.00% |
| JAMES SHANAHANsophymarine-openregistry-h-james-shanahan-ecf26f | Q ORDINARY | 5 | 50.00% |
CLINTPLAN LIMITED
sophymarine-openregistry-gb-01628715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1982
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7 Manor Road, Leamington Spa, Warwickshire, CV33 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL MARTIN WHITEsophymarine-openregistry-h-darrell-martin-white-4d3771 | ORDINARY | 250 | |
| KEVIN RUSSELL WHITEsophymarine-openregistry-h-kevin-russell-white-738dff | ORDINARY | 250 | |
| DARRELL MARTIN WHITEsophymarine-openregistry-h-darrell-martin-white-4d3771 | ORDINARY C | 100 | |
| DARRELL MARTIN WHITEsophymarine-openregistry-h-darrell-martin-white-4d3771 | ORDINARY D | 100 | |
| KEVIN RUSSELL WHITEsophymarine-openregistry-h-kevin-russell-white-738dff | ORDINARY B | 100 | |
| KEVIN RUSSELL WHITEsophymarine-openregistry-h-kevin-russell-white-738dff | ORDINARY A | 100 | |
EAST PARK DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06032164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES YOUNGsophymarine-openregistry-h-christopher-james-young-f96f9b | ORDINARY | 150 | |
| JOANNA ELIZABETH FRASERsophymarine-openregistry-h-joanna-elizabeth-fraser-92dbcf | ORDINARY | 150 | |
| CHRISTOPHER JAMES YOUNGsophymarine-openregistry-h-christopher-james-young-f96f9b | ORDINARY B | 100 | |
| JOANNA ELIZABETH FRASERsophymarine-openregistry-h-joanna-elizabeth-fraser-92dbcf | ORDINARY D | 100 | |
| CHRISTOPHER JAMES YOUNGsophymarine-openregistry-h-christopher-james-young-f96f9b | ORDINARY C | 50 | |
| JOANNA ELIZABETH FRASERsophymarine-openregistry-h-joanna-elizabeth-fraser-92dbcf | ORDINARY C | 50 | |
THE TRANSPORTATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-08412483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Park Street, Leamington Spa, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-12339182 | ORDINARY | 186 | 100.00% |
| ADRIAN SIMMSsophymarine-openregistry-h-adrian-simms-441807 | C ORDINARY | 0 | |
| THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-12339182 | A ORDINARY | 0 | |
| THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-12339182 | B ORDINARY | 0 | |
THE BED FACTORY (LEAMINGTON) LIMITED
sophymarine-openregistry-gb-09045602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID BAKERsophymarine-openregistry-h-anthony-david-baker-888125 | B ORDINARY | 100 | 100.00% |
| ANTHONY DAVID BAKERsophymarine-openregistry-h-anthony-david-baker-888125 | A ORDINARY | 100 | 100.00% |
| LALAHALIMA ELALAOUI BAKERsophymarine-openregistry-h-lalahalima-elalaoui-baker-ceb190 | C ORDINARY | 99 | 99.00% |
| LALAHALIMA ELALAOUI BAKERsophymarine-openregistry-h-lalahalima-elalaoui-baker-ceb190 | D ORDINARY | 99 | 99.00% |
| ANTHONY DAVID BAKERsophymarine-openregistry-h-anthony-david-baker-888125 | C ORDINARY | 1 | 1.00% |
| ANTHONY DAVID BAKERsophymarine-openregistry-h-anthony-david-baker-888125 | D ORDINARY | 1 | 1.00% |
WATERS (1802) LIMITED
sophymarine-openregistry-gb-00203464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1925
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
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 |
|---|
| ROBERT GORDON WOODRUFF CALDICOTTsophymarine-openregistry-h-robert-gordon-woodruff-caldicott-236c77 | ORDINARY A | 18,774 | |
| LUCY WOODRUFF CALDICOTTsophymarine-openregistry-h-lucy-woodruff-caldicott-a423cf | ORDINARY B | 17,881 | |
| LUCY WOODRUFF CALDICOTTsophymarine-openregistry-h-lucy-woodruff-caldicott-a423cf | ORDINARY C | 8,000 | |