UK companies/Leamington Spa/Page 35
Companies in Leamington Spa and their shareholdersPage 35 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 47 shareholdings and 3 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
O’BRIEN DEVELOPMENTS DARTMOUTH WATERSIDE LIMITED
sophymarine-openregistry-gb-10276581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Cottage Church Lane, Leamington Spa, CV32 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLAS O'BRIENsophymarine-openregistry-h-peter-nicholas-o-brien-98a602 | A ORDINARY | 100 | 100.00% |
| MICHAEL PATRICK O'BRIENsophymarine-openregistry-h-michael-patrick-o-brien-964300 | B ORDINARY | 0 | |
O’BRIEN DEVELOPMENTS DARTMOUTH FISH HOEK LIMITED
sophymarine-openregistry-gb-10276886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Cottage Church Lane, Leamington Spa, CV32 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NICHOLAS O'BRIENsophymarine-openregistry-h-peter-nicholas-o-brien-98a602 | A ORDINARY | 100 | 100.00% |
| MICHAEL PATRICK O'BRIENsophymarine-openregistry-h-michael-patrick-o-brien-964300 | B ORDINARY | 0 | |
MESA SUPPORT LIMITED
sophymarine-openregistry-gb-10371601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Cockermouth Close, Leamington Spa, CV32 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ADAMSsophymarine-openregistry-h-elizabeth-adams-d8673f | B ORDINARY | 100 | 100.00% |
| MATTHEW SUDDERICKsophymarine-openregistry-h-matthew-sudderick-16ad51 | A ORDINARY | 100 | 100.00% |
DROP DEAD GORGEOUS BEAUTY LTD
sophymarine-openregistry-gb-10427010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER LAUREN SIMMONDSsophymarine-openregistry-h-amber-lauren-simmonds-437a4b | B SHARES | 100 | 100.00% |
| KAREN DAWN HARRISsophymarine-openregistry-h-karen-dawn-harris-82f024 | ORDINARY | 100 | 100.00% |
ANTOUN CONSULTANCY LTD
sophymarine-openregistry-gb-10428184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
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 |
|---|
| CHRISTOPHER ABI-ANTOUNsophymarine-openregistry-h-christopher-abi-antoun-893fbb | ORDINARY | 1 | 100.00% |
| NELDA PEREIRAsophymarine-openregistry-h-nelda-pereira-16e722 | B ORDINARY | 1 | 100.00% |
PROCESS TECHNIQUE LTD
sophymarine-openregistry-gb-10462438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLOUGHBYsophymarine-openregistry-h-neil-willoughby-34aae8 | ORDINARY | 1 | 100.00% |
| PATRICIA WILLOUGHBYsophymarine-openregistry-h-patricia-willoughby-a1ec25 | A ORDINARY | 1 | 100.00% |
EFTI DECORATING CONTRACTORS LIMITED
sophymarine-openregistry-gb-10598338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 86 Rugby Road, Leamington Spa, Warwickshire, CV32 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEEsophymarine-openregistry-gb-03917126 | A ORDINARY | 74 | 100.00% |
| DANICSAM LIMITEDsophymarine-openregistry-gb-15133668 | B ORDINARY | 26 | 100.00% |
WINDMILL HILL BREWING CO. LTD.
sophymarine-openregistry-gb-10623379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 14 Victoria Business Centre, Leamington Spa, Warwickshire, CV31 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LEACHsophymarine-openregistry-h-gavin-leach-b11cfc | A ORDINARY | 5 | 100.00% |
| ROBERT SINGLETONsophymarine-openregistry-h-robert-singleton-e1f6ba | B ORDINARY | 5 | 100.00% |
LIFE'S WORK CONSULTING LIMITED
sophymarine-openregistry-gb-10648091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Kingland Drive, Leamington Spa, CV32 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RIXsophymarine-openregistry-h-stephanie-rix-980908 | ORDINARY A | 100 | |
| EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166 | ORDINARY B | 33 | |
MOVEMENT POSITIVE LIMITED
sophymarine-openregistry-gb-10788597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- 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 |
|---|
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY A | 1 | 100.00% |
| LEONARD FREDERICK MCGANITYsophymarine-openregistry-h-leonard-frederick-mcganity-7525e0 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CLOISTERS PHYSIOTHERAPY LTDsophymarine-openregistry-gb-05034062 | Holds shares in | ORDINARY · 100.00% |
LEAM CONSULTING LIMITED
sophymarine-openregistry-gb-10790930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- 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 |
|---|
| DEWI RHYS JONESsophymarine-openregistry-h-dewi-rhys-jones-b99780 | ORDINARY A | 1 | 100.00% |
| GEMMA JONESsophymarine-openregistry-h-gemma-jones-b5d6de | ORDINARY B | 1 | 100.00% |
CANCILLA PROPERTIES LIMITED
sophymarine-openregistry-gb-10833664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- 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 |
|---|
| NIKKI CANCILLAsophymarine-openregistry-h-nikki-cancilla-a71e62 | ORDINARY B | 50 | 100.00% |
| SALVATORE CANCILLAsophymarine-openregistry-h-salvatore-cancilla-765c68 | ORDINARY A | 50 | 100.00% |
AC ELECTRONICS LTD
sophymarine-openregistry-gb-10854487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES JESUS CURIELsophymarine-openregistry-h-andres-jesus-curiel-55f86f | ORDINARY | 10 | 100.00% |
| ANDRES JESUS CURIELsophymarine-openregistry-h-andres-jesus-curiel-55f86f | ORDINARY B | 1 | 100.00% |
| LAURA CURIELsophymarine-openregistry-h-laura-curiel-f1cc21 | ORDINARY B | 0 | 0.00% |
E & M CONSULTING LIMITED
sophymarine-openregistry-gb-11076397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MANNIONsophymarine-openregistry-h-emma-mannion-17d955 | ORDINARY | 2 | 100.00% |
| MARTIN THOMAS MANNIONsophymarine-openregistry-h-martin-thomas-mannion-05eb73 | ORDINARY B | 1 | 100.00% |
| MARTIN THOMAS MANNIONsophymarine-openregistry-h-martin-thomas-mannion-05eb73 | ORDINARY | 0 | 0.00% |
YOUNEEK PRODUCTIONS LTD
sophymarine-openregistry-gb-11114842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Unit 12 Harbury Lane, Leamington Spa, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82 | ORDINARY | 60 | |
| LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82 | B ORDINARY | 40 | |
| RICHARD BRADLEYsophymarine-openregistry-gb-15171661 | B ORDINARY | 0 | |
SOUL-STATUS LTD
sophymarine-openregistry-gb-11183382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | B ORDINARY | 1 | |
| KAY-LEIGH FIELDINGsophymarine-openregistry-h-kay-leigh-fielding-94d41a | ORDINARY | 1 | |
LIBERTY CLASSIC CARS LTD
sophymarine-openregistry-gb-11213747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQCEL GLOBAL SYNERGIES DMCCsophymarine-openregistry-h-aqcel-global-synergies-dmcc-dacc6f | A ORDINARY | 4 | |
| AQCEL GLOBAL SYNERGIES DMCCsophymarine-openregistry-h-aqcel-global-synergies-dmcc-dacc6f | B ORDINARY | 1 | |
| LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTDsophymarine-openregistry-h-liberty-advanced-engineering-products-pt-db7337 | A ORDINARY | 0 | |
| LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTDsophymarine-openregistry-h-liberty-advanced-engineering-products-pt-db7337 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIFTEC (LEAMINGTON) LIMITEDsophymarine-openregistry-gb-09907669 | Holds shares in | ORDINARY |
| LIBERTY DEFENCE: DYNAMICS LIMITEDsophymarine-openregistry-gb-09931469 | Holds shares in | ORDINARY |
RILEY RADIO CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11244877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
62020 — Information technology consultancy activities - Registered office
- 43 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN RILEYsophymarine-openregistry-h-jean-riley-1c161e | A ORDINARY | 50 | 100.00% |
| PHILIP RILEYsophymarine-openregistry-h-philip-riley-0b6e02 | ORDINARY | 50 | 100.00% |
TMJ ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-11263944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WHITEsophymarine-openregistry-h-mark-anthony-white-a9a83d | ORDINARY B | 1 | 100.00% |
| TERESA WHITEsophymarine-openregistry-h-teresa-white-23f21c | ORDINARY A | 1 | 100.00% |
CASSIDY GROUP (WOLVERHAMPTON) LTD
sophymarine-openregistry-gb-11275304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIDY GROUP INVESTMENTS LTDsophymarine-openregistry-gb-10355068 | ORDINARY | 501 | |
| IV FUND LTD SACsophymarine-openregistry-h-iv-fund-ltd-sac-ff789a | ORDINARY | 499 | |
| CASSIDY GROUP INVESTMENTS LTDsophymarine-openregistry-gb-10355068 | NON-VOTING DEFERRED SHARES | 75 | |
| IV FUND LTD SACsophymarine-openregistry-h-iv-fund-ltd-sac-ff789a | NON-VOTING DEFERRED SHARES | 25 | |