UK companies/Leamington Spa/Page 34
Companies in Leamington Spa and their shareholdersPage 34 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 46 shareholdings and 4 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
PPJ HEALTHCARE LTD
sophymarine-openregistry-gb-08633755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Wheathill Close, Leamington Spa, Warwickshire, CV32 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JOHNsophymarine-openregistry-h-amanda-john-bac285 | ORDINARY | 90 | |
| PETER JOHNsophymarine-openregistry-h-peter-john-a675c2 | PREFERENCE | 51 | |
| AMANDA JOHNsophymarine-openregistry-h-amanda-john-bac285 | PREFERENCE | 49 | |
| PETER JOHNsophymarine-openregistry-h-peter-john-a675c2 | ORDINARY | 10 | |
BETTER BODY COACHES LIMITED
sophymarine-openregistry-gb-08680244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities - Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLDERsophymarine-openregistry-h-david-older-201a00 | ORDINARY | 100 | |
| KEVIN WALKERsophymarine-openregistry-h-kevin-walker-01d9a9 | ORDINARY B | 1 | |
OXYGEN GRAPHICS LIMITED
sophymarine-openregistry-gb-08754937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM PAUL FREEMANsophymarine-openregistry-h-malcolm-paul-freeman-d16cbd | ORDINARY B | 50 | |
| NATALIE FREEMANsophymarine-openregistry-h-natalie-freeman-271792 | ORDINARY A | 50 | |
ANDREW WORBY DESIGN LTD
sophymarine-openregistry-gb-08819201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARIE CONWAYsophymarine-openregistry-h-alice-marie-conway-be7553 | ORDINARY B | 1 | |
| ANDREW EUGENE WORBYsophymarine-openregistry-h-andrew-eugene-worby-8f6d16 | ORDINARY | 1 | |
R LAD CONSULTANCY LIMITED
sophymarine-openregistry-gb-08895857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNDEEP LADsophymarine-openregistry-h-chundeep-lad-a1fff4 | ORDINARY B | 5 | 100.00% |
| RITESH LADsophymarine-openregistry-h-ritesh-lad-13cd27 | ORDINARY A | 5 | 100.00% |
CHRISTOPHER TEW LIMITED
sophymarine-openregistry-gb-09288494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- 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 |
|---|
| CHRISTOPHER MARTIN TEWsophymarine-openregistry-h-christopher-martin-tew-3d98a9 | ORDINARY | 100 | 100.00% |
| KARINA TEWsophymarine-openregistry-h-karina-tew-e2ec35 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALTHIGH LIMITEDsophymarine-openregistry-gb-01863473 | Holds shares in | ORDINARY · 8.33% |
| SNAPLE LTDsophymarine-openregistry-gb-11113671 | Holds shares in | ORDINARY |
| NORTH WEST BARBERS CLUB LIMITEDsophymarine-openregistry-gb-12008260 | Holds shares in | ORDINARY |
RAINBOW PLANNING LIMITED
sophymarine-openregistry-gb-09329374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Campion Terrace, Leamington Spa, CV32 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WARDsophymarine-openregistry-h-emily-ward-645c49 | ORDINARY | 90 | 100.00% |
| DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871 | ORDINARY GBP1 'B' SHARES | 10 | 100.00% |
WHITING ARCHITECTS LIMITED
sophymarine-openregistry-gb-09345806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JUSTIN WHITINGsophymarine-openregistry-h-edward-justin-whiting-9a28d8 | ORDINARY A | 100 | 100.00% |
| JACQUI WHITINGsophymarine-openregistry-h-jacqui-whiting-635fff | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AT ARCHITECTS LIMITEDsophymarine-openregistry-gb-05320231 | Holds shares in | A ORDINARY · 29.96% |
ETERNAL ART & DESIGN TATTOO STUDIO LIMITED
sophymarine-openregistry-gb-09391339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER COLIN SCOTTsophymarine-openregistry-h-spencer-colin-scott-726298 | ORDINARY | 100 | 100.00% |
| JOANNA SCOTTsophymarine-openregistry-h-joanna-scott-2ecc5d | B ORDINARY | 1 | 100.00% |
HOME CARE COMPANIONS LTD
sophymarine-openregistry-gb-09407323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ELIZABETH ARNOLDsophymarine-openregistry-h-julia-elizabeth-arnold-543708 | ORDINARY | 75 | 100.00% |
| ANDREW ARNOLDsophymarine-openregistry-h-andrew-arnold-9e5702 | B ORDINARY | 25 | 100.00% |
ENABLING OT REHAB LIMITED
sophymarine-openregistry-gb-09509228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Roxburgh Croft, Leamington Spa, Warwickshire, CV32 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAAD SHEIK MADARsophymarine-openregistry-h-farhaad-sheik-madar-4be7ad | B ORDINARY | 100 | |
| SAFIYYA SHEIK MADARsophymarine-openregistry-h-safiyya-sheik-madar-fa4963 | ORDINARY | 100 | |
| SAFIYYA SHEIK MADARsophymarine-openregistry-h-safiyya-sheik-madar-fa4963 | B ORDINARY | 0 | |
PARALLEL INSIGHTS LIMITED
sophymarine-openregistry-gb-09576854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fulford House, Tgfp, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CLAIRE COURTENAY-EVANSsophymarine-openregistry-h-kathryn-claire-courtenay-evans-2fafa0 | ORDINARY | 100 | 100.00% |
| THOMAS COURTENAY-EVANSsophymarine-openregistry-h-thomas-courtenay-evans-4b342e | ORDINARY B | 1 | 100.00% |
| THOMAS COURTENAY-EVANSsophymarine-openregistry-h-thomas-courtenay-evans-4b342e | ORDINARY | 0 | 0.00% |
ON THE MARK COPY & CONCEPTS LIMITED
sophymarine-openregistry-gb-09615629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD LAWRENCEsophymarine-openregistry-h-mark-edward-lawrence-1d12e1 | ORDINARY | 88 | 100.00% |
| HANNAH LAWRENCEsophymarine-openregistry-h-hannah-lawrence-ea6665 | ORDINARY B | 12 | 100.00% |
AMP MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-09637591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JEFFREY MILESsophymarine-openregistry-h-alan-jeffrey-miles-eaf464 | ORDINARY | 100 | 100.00% |
| JOANNE MILESsophymarine-openregistry-h-joanne-miles-b7d153 | ORDINARY B | 1 | 100.00% |
| JOANNE MILESsophymarine-openregistry-h-joanne-miles-b7d153 | ORDINARY | 0 | 0.00% |
FLORA MOTORS LEAMINGTON SPA LTD
sophymarine-openregistry-gb-09783504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18a Highdown Road, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET FLORAsophymarine-openregistry-h-gurmeet-flora-a214ac | ORDINARY | 100 | |
| JITENDER FLORAsophymarine-openregistry-h-jitender-flora-038b33 | A ORDINARY | 10 | |
PULLEE CONSULTING LIMITED
sophymarine-openregistry-gb-09794083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Hutchcocks Close, Leamington Spa, Warwickshire, CV31 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PULLEEsophymarine-openregistry-h-daniel-pullee-4553da | A ORDINARY | 1 | 100.00% |
| SARAH ANNE RICHARDSONsophymarine-openregistry-h-sarah-anne-richardson-d8ae76 | B ORDINARY | 1 | 100.00% |
INNOVA MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10071292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BROWNINGsophymarine-openregistry-h-jonathan-browning-1d1aa5 | ORDINARY A | 5 | 100.00% |
| MAXINE BROWNINGsophymarine-openregistry-h-maxine-browning-1df129 | ORDINARY B | 5 | 100.00% |
COBALT COMMUNICATIONS LTD
sophymarine-openregistry-gb-10113164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 24 Portland Street, Leamington Spa, CV32 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JAYNE ELIZABETH THORPsophymarine-openregistry-h-sarah-jayne-elizabeth-thorp-9ca977 | A ORDINARY | 50 | 100.00% |
| THOMAS HARVEY THORPsophymarine-openregistry-h-thomas-harvey-thorp-7da7a0 | B ORDINARY | 50 | 100.00% |
| SARAH-JAYNE ELIZABETH THORPsophymarine-openregistry-h-sarah-jayne-elizabeth-thorp-9ca977 | B ORDINARY | 0 | 0.00% |
IMAGING MATTERS LIMITED
sophymarine-openregistry-gb-10178561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MELVILLEsophymarine-openregistry-h-leigh-melville-09a72b | ORDINARY A | 1 | 100.00% |
| SARA JAYNE MELVILLEsophymarine-openregistry-h-sara-jayne-melville-22268c | ORDINARY B | 1 | 100.00% |
RCL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10259533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHUNDEEP LADsophymarine-openregistry-h-chundeep-lad-a1fff4 | ORDINARY B | 50 | 100.00% |
| RITESH LADsophymarine-openregistry-h-ritesh-lad-13cd27 | ORDINARY A | 50 | 100.00% |