UK companies/Leamington Spa/Page 36

Companies in Leamington Spa and their shareholdersPage 36 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 2 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.

Post town
Leamington Spa

Companies with a register
1,763

On this page
20

Shareholdings
46

Related parties
2

CASSIDY GROUP (BRADFORD) LTD

sophymarine-openregistry-gb-11296699

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2018
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
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

A AND E COTSWOLD LIMITED

sophymarine-openregistry-gb-11421535

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2018
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA GARNET RICHARDSONsophymarine-openregistry-h-emma-garnet-richardson-9504c6	ORDINARY A	95	100.00%
ANN CECELIA RICHARDSONsophymarine-openregistry-h-ann-cecelia-richardson-a6d378	ORDINARY B	5	100.00%

K & N PORTFOLIO LIMITED

sophymarine-openregistry-gb-11506521

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2018
Accounts: TOTAL EXEMPTION FULL
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
KEVIN MCMULLANsophymarine-openregistry-h-kevin-mcmullan-eabe10	ORDINARY A	50	100.00%
NORA MARIA MCMULLANsophymarine-openregistry-h-nora-maria-mcmullan-da9f9a	ORDINARY B	50	100.00%

CHAHAL CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11670748

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 10 College Drive, Leamington Spa, CV32 6SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHUPINDER CHAHALsophymarine-openregistry-h-bhupinder-chahal-d3adb3	PREFERENCE	1	100.00%
GURTEJVIR SINGH CHAHALsophymarine-openregistry-h-gurtejvir-singh-chahal-f82167	ORDINARY £1	1	100.00%

ROOK INTERNATIONAL LTD

sophymarine-openregistry-gb-11705551

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2018
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 115b Warwick Street, Leamington Spa, CV32 4QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KASIA WOODSsophymarine-openregistry-h-kasia-woods-718b7f	A ORDINARY	1
RICHARD WOODSsophymarine-openregistry-h-richard-woods-4759db	ORDINARY	1

SAHIN EVENTS LTD

sophymarine-openregistry-gb-11767133

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 82302 — Activities of conference organisers
Registered office: 35 Elizabeth Road, Leamington Spa, CV31 3LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON CAROLINE SAHINsophymarine-openregistry-h-alison-caroline-sahin-59d436	ORDINARY A	50	100.00%
MEHMET SAHINsophymarine-openregistry-h-mehmet-sahin-cb4ed2	ORDINARY B	50	100.00%

D5M CONSULTING LIMITED

sophymarine-openregistry-gb-11875275

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2019
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
PAUL DUDLEYsophymarine-openregistry-h-paul-dudley-2bf643	ORDIANRY A	1	100.00%
PAUL MASTERSsophymarine-openregistry-h-paul-masters-563b7d	ORDINARY B	1	100.00%

NEW STREET BRANDS UK LIMITED

sophymarine-openregistry-gb-11897415

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 15 New Street, Leamington Spa, CV31 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOSEPH KELLYsophymarine-openregistry-h-martin-joseph-kelly-6a8cd3	ORDINARY A	50	100.00%
MICHAEL DENIS MCHUGHsophymarine-openregistry-h-michael-denis-mchugh-45aeda	ORDINARY B	50	100.00%
MARTIN JOSEPH KELLYsophymarine-openregistry-h-martin-joseph-kelly-6a8cd3	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
CHAOS BROTHERS (UK) LIMITEDsophymarine-openregistry-gb-06227354	Holds shares in	ORDINARY · 100.00%

L HIGHAM BUTCHERS LTD

sophymarine-openregistry-gb-11904535

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2019
Accounts: MICRO ENTITY
SIC: 46320 — Wholesale of meat and meat products
Registered office: Highams Butchers, Leamington Spa, CV31 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEON HIGHAMsophymarine-openregistry-h-leon-higham-f5f1d3	ORDINARY	100	100.00%
ZOE LOUISE HIGHAMsophymarine-openregistry-h-zoe-louise-higham-4d8cc2	ORDINARY A	0

WATT N EARTH ELECTRICAL CONTRACTORS LTD.

sophymarine-openregistry-gb-11914808

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GYSELYNCKsophymarine-openregistry-h-daniel-gyselynck-fc8ac7	ORDINARY	2	100.00%
APRIL GYSELYNCKsophymarine-openregistry-h-april-gyselynck-f23c86	ORDINARY B	1	100.00%
APRIL GYSELYNCKsophymarine-openregistry-h-april-gyselynck-f23c86	ORDINARY	0	0.00%

WICKED COOKIES BAKERY LTD

sophymarine-openregistry-gb-11949108

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2019
Accounts: MICRO ENTITY
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILES REESsophymarine-openregistry-h-giles-rees-545667	A ORDINARY	1
SALLY JOANNA REESsophymarine-openregistry-h-sally-joanna-rees-bd0fa0	ORDINARY	1

PRESTON EXECUTIVE PERFORMANCE LTD

sophymarine-openregistry-gb-11951695

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2019
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
JAMES CRAIG PRESTONsophymarine-openregistry-h-james-craig-preston-c40781	ORDINARY A	50	100.00%
LORRAINE PRESTONsophymarine-openregistry-h-lorraine-preston-2cac72	ORDINARY B	50	100.00%

MECHANIC MINDSET LTD

sophymarine-openregistry-gb-11956200

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 12 Bennett Grove, Leamington Spa, Warwickshire, CV33 9UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN QUINNsophymarine-openregistry-h-darren-quinn-779609	ORDINARY	1	100.00%
LISA QUINNsophymarine-openregistry-h-lisa-quinn-3c8513	ORDINARY B	1	100.00%
DARREN QUINNsophymarine-openregistry-h-darren-quinn-779609	ORDINARY B	0	0.00%

HOME COVENTRY LTD

sophymarine-openregistry-gb-11971577

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2019
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
ALISON MCMULLANsophymarine-openregistry-h-alison-mcmullan-1c1523	ORDINARY B	1	100.00%
ANTHONY MCMULLANsophymarine-openregistry-h-anthony-mcmullan-825b39	ORDINARY A	1	100.00%

LEASK CONSULTANCY AND BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-11984351

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2019
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: 7 Clarendon Place, Leamington Spa, CV32 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LEASKsophymarine-openregistry-h-david-leask-044be6	B ORDINARY	50	100.00%
JULIA LEASKsophymarine-openregistry-h-julia-leask-776613	A ORDINARY	50	100.00%

CIELO ENERGY LTD

sophymarine-openregistry-gb-11992760

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/05/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Almond Avenue, Leamington Spa, CV32 6QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF BRADLEY STUART LLOYD-EVANSsophymarine-openregistry-h-the-estate-of-bradley-stuart-lloyd-evans-804b99	ORDINARY	302
NICOLA LLOYD-EVANSsophymarine-openregistry-h-nicola-lloyd-evans-436084	B ORDINARY	98

ZSURGERY LTD

sophymarine-openregistry-gb-12065453

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIGUEL ANGEL ZILVETTIsophymarine-openregistry-h-miguel-angel-zilvetti-11ffae	ORDINARY	100	100.00%
GEMMA SANCHEZ-FOLCHsophymarine-openregistry-h-gemma-sanchez-folch-33b1e3	ORDINARY B	1	100.00%

DEFTY LUCA LIMITED

sophymarine-openregistry-gb-12075562

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2019
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Nelson House, Leamington Spa, Warwickshire, CV32 4LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADER BOTROSsophymarine-openregistry-h-nader-botros-1d10cb	A ORDINARY	50	100.00%
SANDRA BISHARAsophymarine-openregistry-h-sandra-bishara-31a597	B ORDINARY	50	100.00%

GET TASTY LTD

sophymarine-openregistry-gb-12086417

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2019
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY COLEsophymarine-openregistry-h-anthony-cole-e94642	ORDINARY	100	100.00%
ANTHONY COLEsophymarine-openregistry-h-anthony-cole-e94642	ORDINARY A	11	100.00%
ANDREA LOUISE LENNARDsophymarine-openregistry-h-andrea-louise-lennard-8c4133	ORDINARY A	0	0.00%

K PARTRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-12090177

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARBY WILCOCKsophymarine-openregistry-h-darby-wilcock-bf7bbb	ORDINARY B	100
KIRSTY LOUISE WILCOCKsophymarine-openregistry-h-kirsty-louise-wilcock-f23800	ORDINARY	100

Related parties

Party	Relationship	Detail
KIRSTY PARTRIDGE ART LIMITEDsophymarine-openregistry-gb-11488459	Holds shares in	ORDINARY · 50.00%