UK companies/Leamington Spa/Page 37
Companies in Leamington Spa and their shareholdersPage 37 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 49 shareholdings and 10 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
DONG PARK LTD
sophymarine-openregistry-gb-12136665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 22 Church Hill, Leamington Spa, CV32 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG YOUNG PARKsophymarine-openregistry-h-dong-young-park-2ca5ff | ORDINARY B | 1 | 100.00% |
| JI YAE KIMsophymarine-openregistry-h-ji-yae-kim-f8f8db | ORDINARY A | 1 | 100.00% |
GTSA CONSULTING LIMITED
sophymarine-openregistry-gb-12147652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- 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 |
|---|
| GRAEME TERRANCE CASTLEsophymarine-openregistry-h-graeme-terrance-castle-e0776a | ORDINARY A | 1 | 100.00% |
| SARAH CASTLEsophymarine-openregistry-h-sarah-castle-def18c | ORDINARY B | 1 | 100.00% |
C & C DATA & ELECTRICAL LIMITED
sophymarine-openregistry-gb-12184396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA CUMMINGSsophymarine-openregistry-h-georgina-cummings-1e842a | ORDINARY B | 1 | |
| PAUL CUMMINGSsophymarine-openregistry-h-paul-cummings-16adc3 | ORDINARY | 1 | |
JAZ NANNAR CONSULTING LTD
sophymarine-openregistry-gb-12243936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- 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 |
|---|
| JASVINDER BALGHANsophymarine-openregistry-h-jasvinder-balghan-1de3c7 | ORDINARY A | 95 | 100.00% |
| ARBINDER BALGHANsophymarine-openregistry-h-arbinder-balghan-8b8742 | ORDINARY B | 5 | 100.00% |
FUTURETEK HOLDINGS LIMITED
sophymarine-openregistry-gb-12246840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GOODALLsophymarine-openregistry-h-kevin-goodall-e69b2b | ORDINARY | 326 | 100.00% |
| GENNA GOODALLsophymarine-openregistry-h-genna-goodall-fb78e7 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYBRID CONNECTIONS LTDsophymarine-openregistry-gb-12700542 | Holds shares in | ORDINARY A · 0.00% |
| ZIZERY LTDsophymarine-openregistry-gb-12845576 | Holds shares in | ORDINARY · 0.00% |
| BOXXE GROUP LIMITEDsophymarine-openregistry-gb-11228734 | Holds shares in | A ORDINARY |
| KGSS PROPERTY LIMITEDsophymarine-openregistry-gb-11330338 | Holds shares in | ORDINARY |
| SKEFFINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12941276 | Holds shares in | ORDINARY |
APAO PROPERTIES LIMITED
sophymarine-openregistry-gb-12257198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19a Cross Street, Leamington Spa, Warwickshire, CV32 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LEEANN CAPEWELLsophymarine-openregistry-h-jennifer-leeann-capewell-2efa78 | ORDINARY B | 50 | 100.00% |
| PETER CAPEWELLsophymarine-openregistry-h-peter-capewell-705c7a | ORDINARY A | 50 | 100.00% |
MOUNTAIN PICTURES LIMITED
sophymarine-openregistry-gb-12267479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK VAN SPALLsophymarine-openregistry-h-jack-van-spall-286dbf | ORDINARY | 100 | 100.00% |
| CAROLA ROCA CASANOVASsophymarine-openregistry-h-carola-roca-casanovas-c862d4 | ORDINARY B | 1 | 100.00% |
HUGGUL CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-12286057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 21 Melton Road, Leamington Spa, Warwickshire, CV32 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE MAY SKELLONsophymarine-openregistry-h-melanie-may-skellon-cef41d | ORDINARY B | 1 | 100.00% |
| PETER HEDLEY JAMES MCLAURINsophymarine-openregistry-h-peter-hedley-james-mclaurin-f12ad0 | ORDINARY A | 1 | 100.00% |
THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
sophymarine-openregistry-gb-12339182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 27 Park Street, Leamington Spa, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM BAILESsophymarine-openregistry-h-george-william-bailes-5fd8cf | A ORDINARY | 15,000 | |
| JAMES GRANT MCGAVINsophymarine-openregistry-h-james-grant-mcgavin-9d9130 | B ORDINARY | 15,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRANSPORTATION CONSULTANCY LIMITEDsophymarine-openregistry-gb-08412483 | Holds shares in | ORDINARY · 100.00% |
L P MACHINERY LIMITED
sophymarine-openregistry-gb-12349002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL BECKHAMsophymarine-openregistry-h-robert-michael-beckham-5c7f37 | ORDINARY | 100 | 100.00% |
| JENNA IRELANDsophymarine-openregistry-h-jenna-ireland-6a392d | ORDINARY B | 1 | 100.00% |
FIRST COSMETICS LIMITED
sophymarine-openregistry-gb-12370588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Euston House, Leamington Spa, Warwickshire, CV32 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANGELA TEAGUEsophymarine-openregistry-h-mary-angela-teague-05c01a | ORDINARY A | 95 | 100.00% |
| AMANDA DOBBINsophymarine-openregistry-h-amanda-dobbin-73515b | ORDINARY B | 5 | 100.00% |
| AMANDA DOBBINsophymarine-openregistry-h-amanda-dobbin-73515b | ORDINARY A | 0 | 0.00% |
HOLLANDRIDGE GROUP LIMITED
sophymarine-openregistry-gb-12394339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNE PERCY-DAVISsophymarine-openregistry-h-sarah-anne-percy-davis-10f413 | ORDINARY A | 50 | 100.00% |
| SARAH ANNE PERCY-DAVISsophymarine-openregistry-h-sarah-anne-percy-davis-10f413 | ORDINARY B | 50 | 100.00% |
| ALEXANDRA JANE HAMMERSLEYsophymarine-openregistry-h-alexandra-jane-hammersley-792086 | ORDINARY A | 0 | 0.00% |
OPUS INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12407094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit F, Leamington Spa, Warwickshire, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZIE MICHELLE SIDDALLsophymarine-openregistry-h-suzie-michelle-siddall-09d682 | ORDINARY | 788 | 100.00% |
| SUZIE MICHELLE SIDDALLsophymarine-openregistry-h-suzie-michelle-siddall-09d682 | ORDINARY A | 262 | 100.00% |
| EXECUTORS OF ROBERT JOHN COLESsophymarine-openregistry-h-executors-of-robert-john-coles-688493 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPUS SPACE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13873011 | Holds shares in | ORDINARY · 100.00% |
| OPUS INTERNATIONAL PRODUCTS LIMITEDsophymarine-openregistry-gb-08346129 | Holds shares in | ORDINARY · 95.00% |
MIAB LIMITED
sophymarine-openregistry-gb-12452279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT BAILEYsophymarine-openregistry-h-nigel-robert-bailey-1b7617 | ORDINARY A | 75 | 100.00% |
| JANE ELIZABETH BAILEYsophymarine-openregistry-h-jane-elizabeth-bailey-1d4ae2 | ORDINARY B | 25 | 100.00% |
| NIGEL ROBERT BAILEYsophymarine-openregistry-h-nigel-robert-bailey-1b7617 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDRO MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-01214919 | Holds shares in | ORDINARY B · 100.00% |
O’BRIEN HOLDINGS 2020 LIMITED
sophymarine-openregistry-gb-12465527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | REDEEMABLE PREFERENCE | 2,950,000 | 100.00% |
| PETER NICHOLAS O'BRIENsophymarine-openregistry-h-peter-nicholas-o-brien-98a602 | ORDINARY | 750 | 75.00% |
| THOMAS ANTHONY O'BRIENsophymarine-openregistry-h-thomas-anthony-o-brien-e7669a | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O'BRIEN (GROUP) LIMITEDsophymarine-openregistry-gb-07584769 | Holds shares in | A ORDINARY · 55.00% |
LILLINGTON JUNIORS FC LTD
sophymarine-openregistry-gb-12565877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CRANTONsophymarine-openregistry-h-ryan-cranton-d4847f | ORDINARY A | 2 | 100.00% |
| JODI CRANTONsophymarine-openregistry-h-jodi-cranton-1fea69 | ORDINARY B | 1 | 100.00% |
LIMITLESS FABRICATIONS LIMITED
sophymarine-openregistry-gb-12625484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TERRY FORDsophymarine-openregistry-h-jamie-terry-ford-208c70 | J ORDINARY | 50 | 100.00% |
| OLIVIA JAYNE FORDsophymarine-openregistry-h-olivia-jayne-ford-0db85a | O ORDINARY | 50 | 100.00% |
| JAMIE TERRY FORDsophymarine-openregistry-h-jamie-terry-ford-208c70 | O ORDINARY | 0 | 0.00% |
YORICO PERSONALISATION SERVICES LTD
sophymarine-openregistry-gb-12725184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 97 Kelvin Road, Leamington Spa, Warwickshire, CV32 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROOKERsophymarine-openregistry-gb-07932184 | ORDINARY | 60 | 100.00% |
| DAVID BROOKERsophymarine-openregistry-gb-07932184 | ORDINARY A | 20 | 50.00% |
| KATHERINE BROOKERsophymarine-openregistry-h-katherine-brooker-b83439 | ORDINARY A | 20 | 50.00% |
PROJECT DNA LIMITED
sophymarine-openregistry-gb-12734081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 152 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW NEALEsophymarine-openregistry-h-david-andrew-neale-4e391c | ORDINARY GBP 1.00 SHARES. | 2 | 100.00% |
| JANE NEALEsophymarine-openregistry-h-jane-neale-dfc28d | ORDINARY "B" | 2 | 100.00% |
| JANE NEALEsophymarine-openregistry-h-jane-neale-dfc28d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
DISCOVER PHENOMENAL LIMITED
sophymarine-openregistry-gb-12873701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
82990 — Other business support service activities n.e.c. - Registered office
- The Barn, Leamington Spa, Warwickshire, CV33 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SMITHsophymarine-openregistry-gb-13008664 | ORDINARY SHARES A | 1 | 100.00% |
| ALEXANDER SMITHsophymarine-openregistry-gb-13008664 | ORDINARY SHARES B | 1 | 100.00% |
| MARK KOZMINSKIsophymarine-openregistry-h-mark-kozminski-0157cd | ORDINARY SHARES B | 0 | 0.00% |