UK companies/Leamington Spa/Page 33
Companies in Leamington Spa and their shareholdersPage 33 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 43 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
FORESTCOVE PROPERTIES LIMITED
sophymarine-openregistry-gb-05766424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 38 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LINDA WESTONsophymarine-openregistry-h-janet-linda-weston-2e02ed | B ORDINARY | 1 | 100.00% |
| SEAN DENNIS DRISCOLLsophymarine-openregistry-h-sean-dennis-driscoll-beaa3a | A ORDINARY | 1 | 100.00% |
MIDLAND CARPETS LIMITED
sophymarine-openregistry-gb-06350247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BRIAN IRELANDsophymarine-openregistry-h-kevin-brian-ireland-5578f4 | ORDINARY | 1 | 100.00% |
| LEAH NICHOLE MCCARTHYsophymarine-openregistry-h-leah-nichole-mccarthy-de85b3 | ORDINARY A | 1 | 100.00% |
CHD DESIGN WORKS LTD
sophymarine-openregistry-gb-06383560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE HENNEGANsophymarine-openregistry-h-catherine-louise-hennegan-5a0865 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER HENNEGANsophymarine-openregistry-h-christopher-hennegan-4d2cfb | ORDINARY A | 1 | 100.00% |
SIGNAL CONSTRUCTION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06518468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY A | 60 | |
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY B | 40 | |
| MAXWELL JOHN AITKENsophymarine-openregistry-h-maxwell-john-aitken-30a5c2 | ORDINARY A | 0 | |
AUTOTECH WARWICK LIMITED
sophymarine-openregistry-gb-06635898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK BROWNsophymarine-openregistry-h-anthony-mark-brown-6749ab | ORDINARY | 100 | 100.00% |
| KIERAN JOHN KELLYsophymarine-openregistry-h-kieran-john-kelly-0aef01 | ORDINARY A | 25 | 100.00% |
RUGBY LETTINGS CENTRE LIMITED
sophymarine-openregistry-gb-06684766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- 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 | ORDINARY A | 1 | |
| MRS JOANNE LOUISE BRENDA YEMMsophymarine-openregistry-h-mrs-joanne-louise-brenda-yemm-0bfa33 | ORDINARY B | 1 | |
VORTEX CREATES LIMITED
sophymarine-openregistry-gb-06691649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE TAVINERsophymarine-openregistry-gb-14011852 | ORDINARY B | 1 | 100.00% |
| NICOLA SAHIRA DAWN RICHARDSONsophymarine-openregistry-h-nicola-sahira-dawn-richardson-c04f8f | ORDINARY A | 1 | 100.00% |
ELEVEN THIRTY CONSULTING LTD
sophymarine-openregistry-gb-06754717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA PAGEsophymarine-openregistry-h-diana-page-940a0f | A ORDINARY | 18 | 100.00% |
| GEOFFREY PAGEsophymarine-openregistry-h-geoffrey-page-0d9ad8 | B ORDINARY | 2 | 100.00% |
NAVARO LTD
sophymarine-openregistry-gb-06938486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOOKsophymarine-openregistry-h-benjamin-hook-a057d9 | ORDINARY A | 1 | 100.00% |
| SAMUEL HOOKsophymarine-openregistry-h-samuel-hook-d43fdf | ORDINARY B | 1 | 100.00% |
INDEPENDENT FIRE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-07291809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Flat 3, Leamington Spa, CV31 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ELLINGHAMsophymarine-openregistry-h-robert-ellingham-880298 | ORDINARY B | 1 | |
| ROBERT ELLINGHAMsophymarine-openregistry-h-robert-ellingham-880298 | ORDINARY A | 1 | |
| HELEN ELLINGHAMsophymarine-openregistry-h-helen-ellingham-dd8de0 | ORDINARY B | 0 | |
SOPHIE BEE ENTERPRISES LTD
sophymarine-openregistry-gb-07304616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- Flax House The Old Gated Road, Leamington Spa, Warwickshire, CV33 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY TURNERsophymarine-openregistry-h-sally-turner-f773fb | ORDINARY B | 1 | 100.00% |
| SOPHIE TURNERsophymarine-openregistry-h-sophie-turner-79f2f5 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLFIELD COURT LIMITEDsophymarine-openregistry-gb-01906057 | Holds shares in | ORDINARY · 1.19% |
CASSIDY GROUP (UK) LIMITED
sophymarine-openregistry-gb-07336211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PATRICK FRANCIS SLATTERY CASSIDYsophymarine-openregistry-h-mr-james-patrick-francis-slattery-cassid-20130d | ORDINARY | 80 | |
| MRS SHARON CASSIDYsophymarine-openregistry-h-mrs-sharon-cassidy-b68645 | ORDINARY B | 10 | |
TARA & CO ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-07506443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 21-23 Clemen Street, Leamington Spa, Warwickshire, CV31 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS TARAsophymarine-openregistry-h-vikas-tara-27f45e | ORDINARY | 1,000 | |
| NAINA KAZMIsophymarine-openregistry-h-naina-kazmi-55b773 | B ORDINARY | 51 | |
DPI SIGNS AND PRINTING LTD
sophymarine-openregistry-gb-07538968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ROSE OAKESsophymarine-openregistry-h-katie-rose-oakes-b7313c | ORDINARY B | 1 | 100.00% |
| LUKE OAKESsophymarine-openregistry-h-luke-oakes-5e33ed | ORDINARY | 1 | 100.00% |
TOMF LTD
sophymarine-openregistry-gb-07859818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Fox Cottage Chapel Street, Leamington Spa, Warwickshire, CV33 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURTTsophymarine-openregistry-h-john-burtt-edda04 | ORD | 9 | |
| NICHOLAS ANDREW BURTTsophymarine-openregistry-h-nicholas-andrew-burtt-b100ce | B ORDINARY | 1 | |
CHEW IT DESIGN LIMITED
sophymarine-openregistry-gb-07921495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 14 Kinross Road, Leamington Spa, Warwickshire, CV32 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEWISONsophymarine-openregistry-h-christopher-hewison-1cf357 | ORDINARY | 100 | 100.00% |
| KATHERINE SUSAN HEWISONsophymarine-openregistry-h-katherine-susan-hewison-6c5874 | B ORDINARY | 10 | 100.00% |
CHANGE WEIGHT LTD
sophymarine-openregistry-gb-08081561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FOXsophymarine-openregistry-h-peter-fox-9967bf | ORDINARY | 100 | 100.00% |
| PHILLIPA FOXsophymarine-openregistry-h-phillipa-fox-4bc7b2 | ORDINARY 'B' SHARES | 1 | 100.00% |
SOUTHAM SADDLES LIMITED
sophymarine-openregistry-gb-08097526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Brookview Fosse Way, Leamington Spa, Warwickshire, CV33 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JOANNE CAYLESSsophymarine-openregistry-h-aimee-joanne-cayless-1e175d | ORDINARY | 99 | |
| RACHEL TOVEYsophymarine-openregistry-h-rachel-tovey-50729e | ORDINARY "B" | 1 | |
HARBURY PHARMACY LIMITED
sophymarine-openregistry-gb-08130314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Harbury Pharmacy High Street, Leamington Spa, CV33 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY B | 50 | |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY A | 50 | |
| MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2 | ORDINARY B | 0 | |
INDUSTRIAL PRODUCTS ONLINE LIMITED
sophymarine-openregistry-gb-08156901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD MICHAEL KENNETH ROBINSONsophymarine-openregistry-h-gerald-michael-kenneth-robinson-87e44a | ORDINARY | 100 | 100.00% |
| KIRSTY SIAN LEWISsophymarine-openregistry-h-kirsty-sian-lewis-2c3ce0 | ORDINARY B | 1 | 100.00% |