UK companies/Leamington Spa/Page 38
Companies in Leamington Spa and their shareholdersPage 38 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 6 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
ELEMENT 79 CONSULTING LTD
sophymarine-openregistry-gb-13016179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANTHONY RUSHTONsophymarine-openregistry-h-jon-anthony-rushton-a04040 | A | 1 | |
| MAREN RUSHTONsophymarine-openregistry-h-maren-rushton-5554b9 | B | 1 | |
HEATH GAS SERVICES LTD
sophymarine-openregistry-gb-13021289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Marlborough Drive, Leamington Spa, CV31 1XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONOKA FUJISAWA (HEATH)sophymarine-openregistry-h-honoka-fujisawa-heath-102a3a | ORDINARY B CLASS | 1 | 100.00% |
| MARCUS CRAIG HEATHsophymarine-openregistry-h-marcus-craig-heath-b426a8 | ORDINARY | 1 | 100.00% |
KIGASS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13142868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARY WARDMAN-SMITHsophymarine-openregistry-h-joanne-mary-wardman-smith-ff66bf | ORDINARY | 14,250 | 100.00% |
| JOANNE MARY WARDMAN-SMITHsophymarine-openregistry-h-joanne-mary-wardman-smith-ff66bf | ORDINARY A | 375 | 50.00% |
| KATHERINE DIANNE SMITHsophymarine-openregistry-h-katherine-dianne-smith-d482f2 | ORDINARY A | 375 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIGASS LIMITEDsophymarine-openregistry-gb-00200199 | Holds shares in | ORDINARY · 100.00% |
VICKI WARD LIMITED
sophymarine-openregistry-gb-13241532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI JOSEPHINE WARDsophymarine-openregistry-h-vicki-josephine-ward-c1115b | ORDINARY | 100 | 100.00% |
| ALASTAIR SUTHERLAND DUNNETTsophymarine-openregistry-h-alastair-sutherland-dunnett-dbb0bc | B ORDINARY | 1 | 100.00% |
VISHERA LIMITED
sophymarine-openregistry-gb-13318595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 260 Valley Road, Leamington Spa, Warwickshire, CV32 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SUMANsophymarine-openregistry-h-james-suman-381d21 | ORDINARY | 50 | |
| JAMES SUMANsophymarine-openregistry-h-james-suman-381d21 | ORDINARY B | 25 | |
| MARTA SUMANsophymarine-openregistry-h-marta-suman-caf820 | ORDINARY B | 25 | |
LUMIQ-LIVE LIMITED
sophymarine-openregistry-gb-13532838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE COWIEsophymarine-openregistry-h-david-george-cowie-a37946 | ORDINARY A | 50 | 100.00% |
| GAVIN DOUGLAS SMITHsophymarine-openregistry-h-gavin-douglas-smith-28d2c6 | ORDINARY B | 50 | 100.00% |
NEXUS ROOF WINDOWS LIMITED
sophymarine-openregistry-gb-13575026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 14c Althorpe Street, Leamington Spa, Warwickshire, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIHA ALIHODZICsophymarine-openregistry-h-meliha-alihodzic-2ad1a4 | ORDINARY B | 50 | 100.00% |
| SHARAN JHITAsophymarine-openregistry-h-sharan-jhita-90ad9e | ORDINARY A | 50 | 100.00% |
HVAC MARKETING LIMITED
sophymarine-openregistry-gb-13622650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 7 The Parade, Leamington Spa, CV32 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HANCOCKsophymarine-openregistry-h-ian-hancock-4ead25 | ORDINARY A | 1 | 100.00% |
| PETER JAMES TYLERsophymarine-openregistry-h-peter-james-tyler-bc9ac3 | ORDINARY B | 1 | 100.00% |
ADVENA UK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13758862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- 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 |
|---|
| KIRSTY EMMA OSTLEsophymarine-openregistry-h-kirsty-emma-ostle-76ec21 | ORDINARY B | 98 | 100.00% |
| STEVE OSTLEsophymarine-openregistry-h-steve-ostle-9a4863 | ORDINARY A | 66 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVENA LIMITEDsophymarine-openregistry-gb-03517275 | Holds shares in | ORDINARY A · 45.05% |
AVVENTURA HOLDINGS LIMITED
sophymarine-openregistry-gb-13764743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415 | ORDINARY A | 75 | 100.00% |
| JOHN RICHARD HADFIELDsophymarine-openregistry-h-john-richard-hadfield-e5b88b | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOURNEYS A LA CARTE LIMITEDsophymarine-openregistry-gb-02933641 | Holds shares in | ORDINARY · 100.00% |
| AVVENTURA TRAVELS LIMITEDsophymarine-openregistry-gb-11789841 | Holds shares in | ORDINARY A · 50.00% |
IDATAMAZE LIMITED
sophymarine-openregistry-gb-13791456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAKI PRIYA LAKKIREDDYsophymarine-openregistry-h-janaki-priya-lakkireddy-3307fd | B | 1 | 100.00% |
| SRINIVAS LAKKIREDDYsophymarine-openregistry-h-srinivas-lakkireddy-f77cb1 | A | 1 | 100.00% |
PREECEPOOLS LTD
sophymarine-openregistry-gb-13791517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ELAINE PREECEsophymarine-openregistry-h-elaine-preece-8957af | ORDINARY B | 50 | |
| STEVE CHRISTOPHER PREECEsophymarine-openregistry-h-steve-christopher-preece-7504bf | ORDINARY A | 50 | |
GRIP SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13817836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUES THOMAS HECKSTALL-SMITHsophymarine-openregistry-h-jacques-thomas-heckstall-smith-23a3fe | ORDINARY A | 1 | 100.00% |
| JASMINE CHARLOTTE EMILY HECKSTALL-SMITHsophymarine-openregistry-h-jasmine-charlotte-emily-heckstall-smith-983b80 | ORDINARY B | 1 | 100.00% |
VIABLE METHOD CONSULTING LIMITED
sophymarine-openregistry-gb-13835093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Brunel Close, Leamington Spa, CV31 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE THOMPSONsophymarine-openregistry-h-caroline-thompson-0a0625 | B ORDINARY | 1 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 1 | |
SANSSON LTD
sophymarine-openregistry-gb-13860312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- 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 |
|---|
| IMRAN MOHAMMED SANAULLAHsophymarine-openregistry-h-imran-mohammed-sanaullah-f6ab9f | ORDINARY A | 1 | 100.00% |
| SUGHRAA ZAVERI SANAULLAHsophymarine-openregistry-h-sughraa-zaveri-sanaullah-85c69b | ORDINARY B | 1 | 100.00% |
DESA WARWICKSHIRE LTD
sophymarine-openregistry-gb-13928380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- West Cottage Fosse Way, Leamington Spa, CV31 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KAMAL TAMRAZsophymarine-openregistry-h-adam-kamal-tamraz-a4fdd9 | ORDINARY B £1 | 1 | 100.00% |
| MARIA CYNTHIA TAMRAZsophymarine-openregistry-h-maria-cynthia-tamraz-a7baf5 | ORDINARY A | 1 | 100.00% |
WILL GEORGE LTD
sophymarine-openregistry-gb-13967791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN HARTFIELDsophymarine-openregistry-h-gary-john-hartfield-48a954 | ORDINARY A | 50 | 100.00% |
| JOANNE HARTFIELDsophymarine-openregistry-h-joanne-hartfield-6aff72 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALT-PPA1 LIMITEDsophymarine-openregistry-gb-13257517 | Holds shares in | ORDINARY |
PLANET COLLABORATION LIMITED
sophymarine-openregistry-gb-14256653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 80 Leam Terrace, Leamington Spa, CV31 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TWINEYsophymarine-openregistry-h-paul-twiney-ac1d23 | ORDINARY | 1,000 | |
| ORLA MAGEEsophymarine-openregistry-h-orla-magee-b23cc5 | A ORDINARY | 1 | |
BEYOND SOLAR LTD
sophymarine-openregistry-gb-14298286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- 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 |
|---|
| BENJAMIN RICHARD PRIORsophymarine-openregistry-h-benjamin-richard-prior-505b7d | ORDINARY | 100 | 100.00% |
| SARAH JANE PRIORsophymarine-openregistry-h-sarah-jane-prior-4a7ad8 | ORDINARY A | 100 | 100.00% |
DAVID CAIN CONSULTANCY LTD
sophymarine-openregistry-gb-14326545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD CAINsophymarine-openregistry-h-david-edward-cain-b5c7e0 | A ORDINARY | 75 | 100.00% |
| MICHAELA CAINsophymarine-openregistry-h-michaela-cain-31881c | B ORDINARY | 25 | 100.00% |
| DAVID EDWARD CAINsophymarine-openregistry-h-david-edward-cain-b5c7e0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENTRY CAPITAL LIMITEDsophymarine-openregistry-gb-14422077 | Holds shares in | ORDINARY |