UK companies/Leamington Spa/Page 32
Companies in Leamington Spa and their shareholdersPage 32 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 64 shareholdings and 14 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
SUNCLIFFE HOLDINGS LTD
sophymarine-openregistry-gb-13130323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bericote Park, Leamington Spa, CV32 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALEXANDER BARTLETTsophymarine-openregistry-h-brian-alexander-bartlett-6bb00b | REDEEMABLE | 50,000 | 50.00% |
| JULIA BARTLETTsophymarine-openregistry-h-julia-bartlett-da7b94 | REDEEMABLE | 50,000 | 50.00% |
| BRIAN ALEXANDER BARTLETTsophymarine-openregistry-h-brian-alexander-bartlett-6bb00b | A | 50 | 100.00% |
| JULIA BARTLETTsophymarine-openregistry-h-julia-bartlett-da7b94 | B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALFIX STAIRLIFTS LTDsophymarine-openregistry-gb-13140552 | Holds shares in | ORDINARY · 100.00% |
EPICC LIMITED
sophymarine-openregistry-gb-13287653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW WEBBsophymarine-openregistry-h-christopher-andrew-webb-b40fc2 | C | 50 | 50.00% |
| CHRISTOPHER ANDREW WEBBsophymarine-openregistry-h-christopher-andrew-webb-b40fc2 | A | 50 | 100.00% |
| JOHN HAROLD BATESsophymarine-openregistry-h-john-harold-bates-c95c3d | B | 50 | 100.00% |
| JOHN HAROLD BATESsophymarine-openregistry-h-john-harold-bates-c95c3d | C | 50 | 50.00% |
ADVENA MALTA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13789474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACK MALTA HOLDINGS LIMITEDsophymarine-openregistry-gb-14346969 | ORDINARY B SHARES | 124 | 100.00% |
| ACK MALTA HOLDINGS LIMITEDsophymarine-openregistry-gb-14346969 | ORDINARY D SHARES | 83 | 100.00% |
| ACK MALTA HOLDINGS LIMITEDsophymarine-openregistry-gb-14346969 | ORDINARY C SHARES | 45 | 100.00% |
| ANTHONY CHARLES KIRBYsophymarine-openregistry-h-anthony-charles-kirby-9a2b09 | ORDINARY C SHARES | 0 | 0.00% |
CNNECT AGENCY LTD
sophymarine-openregistry-gb-14115122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BERWITZsophymarine-openregistry-h-joel-berwitz-054a36 | A ORDINARY | 100 | |
| JOEL BERWITZsophymarine-openregistry-h-joel-berwitz-054a36 | ORDINARY | 100 | |
| MAXINE BERWITZsophymarine-openregistry-h-maxine-berwitz-689fec | B ORDINARY | 100 | |
| MAXINE BERWITZsophymarine-openregistry-h-maxine-berwitz-689fec | ORDINARY | 100 | |
ZOOMIES MOBILE VET CARE LTD
sophymarine-openregistry-gb-15636377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADDISON FAYE KALABUSsophymarine-openregistry-h-maddison-faye-kalabus-ee0922 | ORDINARY | 50 | 50.00% |
| MARTIN KALABUSsophymarine-openregistry-h-martin-kalabus-fb5cc7 | ORDINARY | 50 | 50.00% |
| MADDISON FAYE KALABUSsophymarine-openregistry-h-maddison-faye-kalabus-ee0922 | C ORDINARY | 1 | 100.00% |
| MARTIN KALABUSsophymarine-openregistry-h-martin-kalabus-fb5cc7 | B ORDINARY | 1 | 100.00% |
THE LEADER MARKETING PARTNERSHIP LIMITED
sophymarine-openregistry-gb-01718709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73200 — Market research and public opinion polling - Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADER MARKETING PARTNERSHIP TRUSTsophymarine-openregistry-h-leader-marketing-partnership-trust-49f5f7 | ORDINARY | 274 | 70.08% |
| JAMES BRYAN HOLDENsophymarine-openregistry-h-james-bryan-holden-b78876 | ORDINARY | 117 | 29.92% |
| JAMES BRYAN HOLDENsophymarine-openregistry-h-james-bryan-holden-b78876 | ORDINARY A | 1 | 100.00% |
MAXILUX LIGHTING LTD
sophymarine-openregistry-gb-02868064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Euston House, Leamington Spa, Warwickshire, CV32 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA COCKAYNEsophymarine-openregistry-h-nicola-cockayne-47b708 | ORDINARY | 35 | 50.00% |
| RICHARD PETER COCKAYNEsophymarine-openregistry-h-richard-peter-cockayne-9eaf2d | ORDINARY | 35 | 50.00% |
| NICOLA COCKAYNEsophymarine-openregistry-h-nicola-cockayne-47b708 | ORDINARY A | 15 | 50.00% |
| RICHARD PETER COCKAYNEsophymarine-openregistry-h-richard-peter-cockayne-9eaf2d | ORDINARY A | 15 | 50.00% |
THINK CORPORATE REPORTING LIMITED
sophymarine-openregistry-gb-02916766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 23-25 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK GUYsophymarine-openregistry-h-richard-mark-guy-0d05cd | ORDINARY A | 600 | |
| EXECUTORS OF NEVILLE ANSELM GUYsophymarine-openregistry-h-executors-of-neville-anselm-guy-408d3e | ORDINARY A | 200 | |
| RICHARD MARK GUYsophymarine-openregistry-h-richard-mark-guy-0d05cd | ORDINARY B | 100 | |
WHITE COMMERCIAL LIMITED
sophymarine-openregistry-gb-03580680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- No 2 Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J WHITEsophymarine-openregistry-h-c-j-white-a80edc | ORDINARY A | 100 | |
| C J WHITEsophymarine-openregistry-h-c-j-white-a80edc | ORDINARY | 100 | |
| A WHITEsophymarine-openregistry-gb-11778483 | ORDINARY | 0 | |
THE KNOWLEDGE AGENCY LIMITED
sophymarine-openregistry-gb-03681617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73200 — Market research and public opinion polling - Registered office
- Quinton House, Leamington Spa, Warwickshire, CV31 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORDINARY | 100 | 100.00% |
| KATHRYN ELLISsophymarine-openregistry-gb-14509238 | ORDINARY B | 60 | 100.00% |
| KATHRYN ELLISsophymarine-openregistry-gb-14509238 | ORDINARY | 0 | 0.00% |
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORDINARY B | 0 | 0.00% |
THE THREE TUNS PUB LIMITED
sophymarine-openregistry-gb-03874497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN RETALLACKsophymarine-openregistry-h-jacqueline-ann-retallack-3424f3 | ORDINARY | 51 | |
| ELIZA SEDGWICKsophymarine-openregistry-h-eliza-sedgwick-646957 | ORDINARY | 49 | |
| JACQUELINE ANN RETALLACKsophymarine-openregistry-h-jacqueline-ann-retallack-3424f3 | A ORDINARY | 2 | |
GOODFORM LIMITED
sophymarine-openregistry-gb-04359302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Mill Street, Leamington Spa, Warwickshire, CV31 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| U1ST SPORTS S.A.sophymarine-openregistry-h-u1st-sports-s-a-c2fc4d | A ORDINARY | 70 | |
| U1ST SPORTS S.A.sophymarine-openregistry-h-u1st-sports-s-a-c2fc4d | B ORDINARY | 42 | |
| ALISON DALRYMPLEsophymarine-openregistry-h-alison-dalrymple-101b7d | A ORDINARY | 30 | |
| ALISON DALRYMPLEsophymarine-openregistry-h-alison-dalrymple-101b7d | B ORDINARY | 18 | |
ASPECTS HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-04377415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | "A" ORDINARY | 100 | 100.00% |
| SUZANNE JAYNE MILNEsophymarine-openregistry-h-suzanne-jayne-milne-3ab1c4 | "B" ORDINARY | 99 | 99.00% |
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | "B" ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECTS HOMES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-04190966 | Holds shares in | ORDINARY · 100.00% |
| ASPECTS (COVENTRY) LIMITEDsophymarine-openregistry-gb-05144004 | Holds shares in | ORDINARY · 100.00% |
| IN WINDOWS LTDsophymarine-openregistry-gb-06269253 | Holds shares in | ORDINARY · 100.00% |
| ASPECTS BUILDING SERVICES (UK) LIMITEDsophymarine-openregistry-gb-08103085 | Holds shares in | ORDINARY · 100.00% |
| HILLCREST GROUNDWORKS LTDsophymarine-openregistry-gb-14056068 | Holds shares in | ORDINARY A · 81.25% |
| AVVENTURA HOLDINGS LIMITEDsophymarine-openregistry-gb-13764743 | Holds shares in | ORDINARY A · 75.00% |
| ASPECTS BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04636239 | Holds shares in | ORDINARY "A" · 70.00% |
| ASPECTS (EARLSDON) LIMITEDsophymarine-openregistry-gb-10611845 | Holds shares in | ORDINARY · 50.00% |
| SSL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14891720 | Holds shares in | ORDINARY A · 50.00% |
| ASPECTS (MOULTON) LIMITEDsophymarine-openregistry-gb-10840604 | Holds shares in | ORDINARY · 45.00% |
| SSL CO 1 LTDsophymarine-openregistry-gb-12003666 | Holds shares in | ORDINARY A · 0.00% |
CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
sophymarine-openregistry-gb-04517907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GURMEL SINGH KANDOLAsophymarine-openregistry-h-mr-gurmel-singh-kandola-1f4aae | ORDINARY A 1 GBP | 500 | 100.00% |
| MRS KULBIR KAUR KANDOLAsophymarine-openregistry-h-mrs-kulbir-kaur-kandola-c10681 | ORDINARY B 1 GBP | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL ENGLAND HEALTHCARE (MANAGEMENT) LTDsophymarine-openregistry-gb-11990068 | Holds shares in | ORDINARY · 100.00% |
CYCLONE INDUSTRIES LIMITED
sophymarine-openregistry-gb-04850290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CARRINGTONsophymarine-openregistry-h-david-john-carrington-f50119 | ORDINARY B | 1 | 100.00% |
| MARK IAN MCMORRANsophymarine-openregistry-h-mark-ian-mcmorran-067101 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVE REGISTER LTDsophymarine-openregistry-gb-07980565 | Holds shares in | ORDINARY · 100.00% |
G & N DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05119934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 91 Northumberland Road, Leamington Spa, Warwickshire, CV21 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR NIJJARsophymarine-openregistry-h-jaswinder-kaur-nijjar-87980f | A ORDINARY | 3 | 100.00% |
| HARJINDER SINGH NIJJARsophymarine-openregistry-h-harjinder-singh-nijjar-add03e | B ORDINARY | 1 | 100.00% |
FORMA DESIGN (U.K.) LIMITED
sophymarine-openregistry-gb-05210841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SEAN MCCULLOUGHsophymarine-openregistry-h-mark-sean-mccullough-c1ca8e | ORDINARY 'A' | 1 | 100.00% |
| TARA LOUISE MCCULLOUGHsophymarine-openregistry-h-tara-louise-mccullough-62c888 | ORDINARY 'B' | 1 | 100.00% |
COMPLETE ESTATE AGENTS (RUGBY) LIMITED
sophymarine-openregistry-gb-05326431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HAYDN MALCOLM YEMMsophymarine-openregistry-h-mr-haydn-malcolm-yemm-147004 | A ORDINARY | 92 | |
| MR BRIAN ANTHONY WILLIAMSsophymarine-openregistry-h-mr-brian-anthony-williams-6f16cf | B ORDINARY | 8 | |
RADIUS ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-05576397
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FLYNNsophymarine-openregistry-h-louise-flynn-29f4bd | ORDINARY | 2 | 100.00% |
| PAUL FLYNNsophymarine-openregistry-h-paul-flynn-682a36 | ORDINARY B | 1 | 100.00% |
| PAUL FLYNNsophymarine-openregistry-h-paul-flynn-682a36 | ORDINARY | 0 | 0.00% |
VITAL MARKETING LIMITED
sophymarine-openregistry-gb-05680957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 27 Holly Walk, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KATHERINE EATONsophymarine-openregistry-h-rachel-katherine-eaton-64868b | ORDINARY "A" | 6,000 | 80.00% |
| JEREMY DAVID EATONsophymarine-openregistry-h-jeremy-david-eaton-c6a1af | ORDINARY "A" | 1,500 | 20.00% |
| JEREMY DAVID EATONsophymarine-openregistry-h-jeremy-david-eaton-c6a1af | ORDINARY "B" | 300 | 80.00% |
| RACHEL KATHERINE EATONsophymarine-openregistry-h-rachel-katherine-eaton-64868b | ORDINARY "B" | 75 | 20.00% |