UK companies/Leamington Spa/Page 39
Companies in Leamington Spa and their shareholdersPage 39 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 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
WESTON SANDS LIMITED
sophymarine-openregistry-gb-14335077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- North Fosse Farm Fosse Way, Leamington Spa, CV33 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER COXsophymarine-openregistry-h-darren-peter-cox-035cd8 | ORDINARY B | 5 | 100.00% |
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY A | 5 | 100.00% |
ZKIBIRIGE LIMITED
sophymarine-openregistry-gb-14368264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WHATMOREsophymarine-openregistry-h-samantha-whatmore-7053f3 | ORDINARY B | 100 | 100.00% |
| ZACH KASULE KIBIRIGEsophymarine-openregistry-h-zach-kasule-kibirige-2595d2 | ORDINARY A | 100 | 100.00% |
SGH SOLUTIONS LIMITED
sophymarine-openregistry-gb-14410152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE HEWITTsophymarine-openregistry-h-penelope-hewitt-ea084e | B ORDINARY | 100 | 100.00% |
| STEPHEN GEORGE HEWITTsophymarine-openregistry-h-stephen-george-hewitt-b23ae9 | ORDINARY | 100 | 100.00% |
138 PROPERTY LTD
sophymarine-openregistry-gb-14472238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES DAWSONsophymarine-openregistry-h-benjamin-charles-dawson-d410db | ORDINARY B | 1 | 100.00% |
| OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36 | ORDINARY | 1 | 100.00% |
BOSS PAYMENT WATCH LIMITED
sophymarine-openregistry-gb-14488341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE NICHOLsophymarine-openregistry-h-bruce-nichol-4912e9 | ORDINARY A | 1 | 100.00% |
| CLAIRE NICHOLsophymarine-openregistry-h-claire-nichol-d8d7b1 | ORDINARY B | 1 | 100.00% |
SFG CONSULTANTS LIMITED
sophymarine-openregistry-gb-14540592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| STEVEN ANDREW GANTsophymarine-openregistry-h-steven-andrew-gant-8668e8 | ORDINARY | 100 | 100.00% |
| BEVERLEY FAULKNER-GANTsophymarine-openregistry-h-beverley-faulkner-gant-a6d9c5 | B ORDINARY | 1 | 100.00% |
SJB ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-14585203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 25a Kenilworth Road, Leamington Spa, CV32 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BOYDsophymarine-openregistry-gb-NI657538 | ORDINARY B | 1 | 100.00% |
| SALLY JANE BOYDsophymarine-openregistry-h-sally-jane-boyd-03f723 | ORDINARY | 1 | 100.00% |
HUTCH PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14618499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 St Marks Road, Leamington Spa, Warwickshire, CV32 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHNSONsophymarine-openregistry-h-benjamin-johnson-f7d57e | ORDINARY A | 1 | 100.00% |
| SIAN ELIZABETH DAVENPORTsophymarine-openregistry-h-sian-elizabeth-davenport-ceb9bf | ORDINARY B | 1 | 100.00% |
BOWFORD GROUP LTD
sophymarine-openregistry-gb-14675401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CHARLES SANDFORDsophymarine-openregistry-h-dominic-charles-sandford-486212 | ORDINARY | 10 | 100.00% |
| ELEANOR SANDFORDsophymarine-openregistry-h-eleanor-sandford-bee462 | ORDINARY B | 1 | 100.00% |
TP-E CONSULTING LIMITED
sophymarine-openregistry-gb-14700751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Almond Avenue, Leamington Spa, CV32 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRI PETTIFER EAGLESsophymarine-openregistry-h-terri-pettifer-eagles-846a69 | ORDINARY | 5 | 100.00% |
| JONATHAN PETTIFERsophymarine-openregistry-h-jonathan-pettifer-a0abb1 | ORDINARY "B" | 1 | 100.00% |
| JONATHAN PETTIFERsophymarine-openregistry-h-jonathan-pettifer-a0abb1 | ORDINARY | 0 | 0.00% |
J CONCEPTS LTD
sophymarine-openregistry-gb-14729335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Furzen Hill Farm Furzen Hill Farm,, Leamington Spa, CV32 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD GRAHAM ELLIOTTsophymarine-openregistry-h-mr-richard-graham-elliott-b71c67 | ORDINARY | 80 | 100.00% |
| MRS KELLY MARIE ELLIOTTsophymarine-openregistry-h-mrs-kelly-marie-elliott-f2d4dc | ORDINARY A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DREAM DISPLAYS LTDsophymarine-openregistry-gb-09053395 | Holds shares in | ORDINARY 1 GBP |
EMERALD ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14832808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BUNYARDsophymarine-openregistry-h-joseph-bunyard-45fb4b | ORDINARY | 100 | 100.00% |
| JOSEPH BUNYARDsophymarine-openregistry-h-joseph-bunyard-45fb4b | ORDINARY B | 100 | 100.00% |
| DAMIAN JOSEPH DARLING GRAYsophymarine-openregistry-h-damian-joseph-darling-gray-3c05c4 | ORDINARY | 0 | 0.00% |
| DAMIAN JOSEPH DARLING GRAYsophymarine-openregistry-h-damian-joseph-darling-gray-3c05c4 | ORDINARY B | 0 | 0.00% |
SSL CO HOLDINGS LIMITED
sophymarine-openregistry-gb-14891720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415 | ORDINARY A | 2 | 100.00% |
| MUSSON INVEST LIMITEDsophymarine-openregistry-gb-11183112 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SSL CO 1 LTDsophymarine-openregistry-gb-12003666 | Holds shares in | ORDINARY A · 50.00% |
| IN WINDOWS LTDsophymarine-openregistry-gb-06269253 | Holds shares in | ORDINARY · 0.00% |
| NEXT CHAPTER CHILDRENS CARE LIMITEDsophymarine-openregistry-gb-15495286 | Holds shares in | ORDINARY |
| NEXT CHAPTER PROPERTIES LIMITEDsophymarine-openregistry-gb-15528113 | Holds shares in | ORDINARY |
FARE MORTGAGES LTD
sophymarine-openregistry-gb-14908692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STUART MARTIN-BOULTONsophymarine-openregistry-h-jamie-stuart-martin-boulton-c1787b | ORDINARY | 100 | 100.00% |
| JAMIE STUART MARTIN-BOULTONsophymarine-openregistry-h-jamie-stuart-martin-boulton-c1787b | ORDINARY B | 1 | 100.00% |
| KAREN ANNE MARTIN-BOULTONsophymarine-openregistry-h-karen-anne-martin-boulton-c97cde | ORDINARY B | 0 | 0.00% |
SHIRE MIDLANDS GROUP LTD
sophymarine-openregistry-gb-15058317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Antrobus Gardens, Leamington Spa, Warwickshire, CV33 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE DEASsophymarine-openregistry-h-katie-louise-deas-7d58cd | ORDINARY B | 1 | 100.00% |
| MICHAEL JAMES DEASsophymarine-openregistry-h-michael-james-deas-53293a | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICKSHIRE AUTO'S LTDsophymarine-openregistry-gb-15579096 | Holds shares in | ORDINARY · 49.02% |
| SHIRE SHRINKWRAP LTDsophymarine-openregistry-gb-13352319 | Holds shares in | ORDINARY · 48.54% |
| SHIRE MORTGAGE SOLUTIONS LTDsophymarine-openregistry-gb-14957348 | Holds shares in | ORDINARY C · 25.00% |
UNIQUTOR UNI LIMITED
sophymarine-openregistry-gb-15075869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Apartment 1 Wellington House, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTYNA TKACHENKOsophymarine-openregistry-h-valentyna-tkachenko-abc7ba | ORDINARY A SHARES | 1 | 50.00% |
| VOLODYMYR NAIDIUKsophymarine-openregistry-h-volodymyr-naidiuk-d1e0c7 | ORDINARY SHARES | 1 | 100.00% |
| VOLODYMYR NAIDIUKsophymarine-openregistry-h-volodymyr-naidiuk-d1e0c7 | ORDINARY A SHARES | 1 | 50.00% |
KIND MIND CLINIC LIMITED
sophymarine-openregistry-gb-15098765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Felthouse Drive, Leamington Spa, CV33 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT DHILLONsophymarine-openregistry-h-rohit-dhillon-49ed03 | ORDINARY | 100 | 100.00% |
| CHARLENA KAUR DULAYsophymarine-openregistry-h-charlena-kaur-dulay-ccdd43 | ORDINARY A | 1 | 100.00% |
FOCUS SITE INVESTIGATIONS GROUP LIMITED
sophymarine-openregistry-gb-15435318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- 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 |
|---|
| MARCUS EDWARD COURT DAVISsophymarine-openregistry-h-marcus-edward-court-davis-bf73e1 | ORDINARY A | 70 | 100.00% |
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECTS SERVICES (UK) LIMITEDsophymarine-openregistry-gb-05489459 | Holds shares in | ORDINARY · 100.00% |
PERFECT STAYS ACCOMMODATION LTD
sophymarine-openregistry-gb-15584963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRANERsophymarine-openregistry-h-andrew-craner-624aaa | ORDINARY | 50 | |
| CASSANDRA CRANERsophymarine-openregistry-h-cassandra-craner-9a76b2 | ORDINARY | 50 | |
| CASSANDRA CRANERsophymarine-openregistry-h-cassandra-craner-9a76b2 | A ORDINARY | 1 | |
ANDSON HOLDINGS LIMITED
sophymarine-openregistry-gb-15612901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14a Parade, Leamington Spa, Warwickshire, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DERRICK WILLIAM NEWELLsophymarine-openregistry-h-richard-derrick-william-newell-799a8f | ORDINARY A | 50 | 100.00% |
| RICHARD DERRICK WILLIAM NEWELLsophymarine-openregistry-h-richard-derrick-william-newell-799a8f | ORDINARY B | 26 | 52.00% |
| RACHEL NEWELLsophymarine-openregistry-h-rachel-newell-961783 | ORDINARY B | 24 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAUGHTER STUDIO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15635517 | Holds shares in | ORDINARY A · 0.49% |