UK companies/Leamington Spa/Page 4
Companies in Leamington Spa and their shareholdersPage 4 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 198 shareholdings and 1 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
PRESTO CLASSICAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10873548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 23-25 Waterloo Place, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MEREDITH O'REILLYsophymarine-openregistry-h-christopher-meredith-o-reilly-85d7d9 | ORDINARY | 409,091 | |
| GRAHAM SOUTHERNsophymarine-openregistry-gb-12501902 | ORDINARY | 204,544 | |
| ROBERT FERRERsophymarine-openregistry-h-robert-ferrer-6c5a1f | ORDINARY | 102,272 | |
| PRESTO CLASSICAL (HOLDINGS) LTDsophymarine-openregistry-gb-10873548 | ORDINARY | 40,910 | |
| DAVID BATTERBEEsophymarine-openregistry-h-david-batterbee-21b812 | ORDINARY | 20,454 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 20,454 | |
| JAMES LONGSTAFFEsophymarine-openregistry-h-james-longstaffe-b7918f | ORDINARY | 20,454 | |
| SHEILA MILLWARD (DECEASED)sophymarine-openregistry-h-sheila-millward-deceased-302e02 | ORDINARY B | 1 | |
| FERRER CONSULTING LTDsophymarine-openregistry-h-ferrer-consulting-ltd-036b7a | ORDINARY | 0 | |
AF&F CONSTRUCTION LTD
sophymarine-openregistry-gb-14244878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | A ORDINARY | 25 | 50.00% |
| NEIL JAMES RUSSELLsophymarine-openregistry-h-neil-james-russell-f488c7 | A ORDINARY | 25 | 50.00% |
| NEIL GORDON RIGBYsophymarine-openregistry-h-neil-gordon-rigby-c0deae | B ORDINARY | 10 | 20.00% |
| PAULA MARIE TALBOTsophymarine-openregistry-h-paula-marie-talbot-162366 | B ORDINARY | 10 | 20.00% |
| RICHARD GRAHAM BUFFERYsophymarine-openregistry-h-richard-graham-buffery-3c7722 | B ORDINARY | 10 | 20.00% |
| WAYNE TURNERsophymarine-openregistry-h-wayne-turner-6f3d55 | B ORDINARY | 10 | 20.00% |
| WILLIAM JEFFERY BRITNELLsophymarine-openregistry-h-william-jeffery-britnell-e700af | B ORDINARY | 10 | 20.00% |
| DANBY HOMES LIMITEDsophymarine-openregistry-gb-13017073 | B ORDINARY | 0 | 0.00% |
| SMALL CITY HOMES LIMITEDsophymarine-openregistry-gb-12968118 | B ORDINARY | 0 | 0.00% |
ALVERNE LODGE (LEAMINGTON) LIMITED
sophymarine-openregistry-gb-00737788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1962
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Alverne Lodge, Leamington Spa, CV32 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WEATHERUPsophymarine-openregistry-h-alex-weatherup-7a6ace | ORDINARY | 1 | |
| ALEXANDER HITCHINSONsophymarine-openregistry-h-alexander-hitchinson-1adba4 | ORDINARY | 1 | |
| EMILY BOOCOCKsophymarine-openregistry-h-emily-boocock-aa997d | ORDINARY | 1 | |
| GEORGE WINTERsophymarine-openregistry-h-george-winter-335a5f | ORDINARY | 1 | |
| J.B. PRINTYsophymarine-openregistry-h-j-b-printy-7e7744 | ORDINARY | 1 | |
| JAMES POULTERsophymarine-openregistry-h-james-poulter-c5b9fa | ORDINARY | 1 | |
| REYNOLDS HENRYsophymarine-openregistry-h-reynolds-henry-b10ce0 | ORDINARY | 1 | |
| S. WILLSONsophymarine-openregistry-h-s-willson-74fda7 | ORDINARY | 1 | |
| WILLIAM REDGATEsophymarine-openregistry-h-william-redgate-ad615c | ORDINARY | 1 | |
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01036920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2.19 Nicholls House, Homer Close, Leamington Spa, Warwickshire, CV34 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. BROWNsophymarine-openregistry-h-g-brown-8d30d1 | ORDINARY | 134 | |
| NOTTING HILL GENESISsophymarine-openregistry-gb-RS007746 | ORDINARY | 134 | |
| P.J. HOLMESsophymarine-openregistry-h-p-j-holmes-40b184 | ORDINARY | 134 | |
| PAUL FRANCISsophymarine-openregistry-gb-12999332 | ORDINARY | 134 | |
| PETER CORISHsophymarine-openregistry-h-peter-corish-9d1c78 | ORDINARY | 134 | |
| ROBERT JOHN PAUL ROONEYsophymarine-openregistry-h-robert-john-paul-rooney-19a7ce | ORDINARY | 134 | |
| SANDRA ALEXANDERsophymarine-openregistry-h-sandra-alexander-cd0711 | ORDINARY | 134 | |
| SHUI QUAN ARIC WONGsophymarine-openregistry-h-shui-quan-aric-wong-db8a83 | ORDINARY | 0 | |
| TERRY BUCKINGHAMsophymarine-openregistry-h-terry-buckingham-c2c438 | ORDINARY | 0 | |
GUYS CLIFFE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01441969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LAZARUSsophymarine-openregistry-h-amy-lazarus-7508cf | ORDINARY A | 1 | |
| ARUN KUMAR BIRLAsophymarine-openregistry-h-arun-kumar-birla-98b91b | ORDINARY A | 1 | |
| CHIARA BRESADOLAsophymarine-openregistry-h-chiara-bresadola-234f2c | ORDINARY A | 1 | |
| DOMINIC RHYS STATHAMsophymarine-openregistry-h-dominic-rhys-statham-2d562a | ORDINARY A | 1 | |
| LISA SIMPSONsophymarine-openregistry-h-lisa-simpson-ec5777 | ORDINARY A | 1 | |
| MARGARETE ANNE ISHERWOODsophymarine-openregistry-h-margarete-anne-isherwood-5e67ee | ORDINARY A | 1 | |
| NAVRAJ MATHARUsophymarine-openregistry-h-navraj-matharu-78717f | ORDINARY A | 1 | |
| WILLIAM JOHN HERBERTsophymarine-openregistry-h-william-john-herbert-93b0fb | ORDINARY A | 1 | |
| ANNE WALLISsophymarine-openregistry-h-anne-wallis-6dc32e | ORDINARY A | 0 | |
10 PORTLAND PLACE LIMITED
sophymarine-openregistry-gb-02044111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 10/12 Portland Place, Leamington Spa, Warwickshire, CV32 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ADDYsophymarine-openregistry-h-linda-addy-0f6bfd | ORDINARY | 2 | |
| ANDREW EMMERSONsophymarine-openregistry-h-andrew-emmerson-eb446c | ORDINARY | 1 | |
| CHARLES TURNERsophymarine-openregistry-h-charles-turner-4e0575 | ORDINARY | 1 | |
| EMILY PETTITsophymarine-openregistry-h-emily-pettit-884be2 | ORDINARY | 1 | |
| MARGARET METCALF PIKEsophymarine-openregistry-h-margaret-metcalf-pike-5cb10a | ORDINARY | 1 | |
| MATTHEW FATTORINIsophymarine-openregistry-h-matthew-fattorini-600f77 | ORDINARY | 1 | |
| SUSAN BENTsophymarine-openregistry-h-susan-bent-8d9738 | ORDINARY | 1 | |
| EMMA BLAKEsophymarine-openregistry-h-emma-blake-a6d068 | ORDINARY | 0 | |
| RUPERT LEWIS-JONESsophymarine-openregistry-h-rupert-lewis-jones-0bc534 | ORDINARY | 0 | |
PUBLIC SECTOR SOFTWARE LIMITED
sophymarine-openregistry-gb-02453664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Coach House, Leamington Spa, CV32 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTHEON BIDCO LIMITEDsophymarine-openregistry-gb-16866942 | ORDINARY | 157,916 | 100.00% |
| ANNE LOUISE BAKERsophymarine-openregistry-h-anne-louise-baker-a1bd13 | ORDINARY | 0 | 0.00% |
| LOUISE JAYNE HILLsophymarine-openregistry-h-louise-jayne-hill-f0a690 | ORDINARY | 0 | 0.00% |
| MARGARET MELANIE BAKERsophymarine-openregistry-h-margaret-melanie-baker-fadeea | ORDINARY | 0 | 0.00% |
| MARGARET MELANIE BAKERsophymarine-openregistry-h-margaret-melanie-baker-fadeea | ORDINARY | 0 | 0.00% |
| MARY TERESA CURRANsophymarine-openregistry-h-mary-teresa-curran-c00e3f | ORDINARY | 0 | 0.00% |
| MARY TERESA CURRANsophymarine-openregistry-h-mary-teresa-curran-c00e3f | ORDINARY | 0 | 0.00% |
| PUBLIC SECTOR SOFTWARE LIMITED NO 2 PENSION PLANsophymarine-openregistry-h-public-sector-software-limited-no-2-pens-6b3042 | ORDINARY | 0 | 0.00% |
| PUBLIC SECTOR SOFTWARE LIMITED NO 2 PENSION PLANsophymarine-openregistry-h-public-sector-software-limited-no-2-pens-6b3042 | ORDINARY | 0 | 0.00% |
| PUBLIC SECTOR SOFTWARE LIMITED NO 2 PENSION PLANsophymarine-openregistry-h-public-sector-software-limited-no-2-pens-6b3042 | ORDINARY | 0 | 0.00% |
| PUBLIC SECTOR SOFTWARE LIMITED NO. 2 PENSION PLANsophymarine-openregistry-h-public-sector-software-limited-no-2-pens-6b3042 | ORDINARY | 0 | 0.00% |
| SARAH LOUISE BULLsophymarine-openregistry-h-sarah-louise-bull-b31645 | ORDINARY | 0 | 0.00% |
| SARAH LOUISE BULLsophymarine-openregistry-h-sarah-louise-bull-b31645 | ORDINARY | 0 | 0.00% |
| TREVOR KENNETH BAKERsophymarine-openregistry-h-trevor-kenneth-baker-bbd955 | ORDINARY | 0 | 0.00% |
| TREVOR KENNETH BAKERsophymarine-openregistry-h-trevor-kenneth-baker-bbd955 | ORDINARY | 0 | 0.00% |
MELLORS COURT LIMITED
sophymarine-openregistry-gb-02764963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 111 Rugby Road, Leamington Spa, CV32 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KENNYsophymarine-openregistry-h-christopher-kenny-1df5d9 | ORDINARY | 10 | |
| FAYE WILSONsophymarine-openregistry-h-faye-wilson-f29396 | ORDINARY | 10 | |
| G.N. GOLBYsophymarine-openregistry-h-g-n-golby-930c06 | ORDINARY | 10 | |
| KARIN KENNYsophymarine-openregistry-h-karin-kenny-ac890b | ORDINARY | 10 | |
| L ALGERsophymarine-openregistry-h-l-alger-ce8328 | ORDINARY | 10 | |
| R.W.P. BUCKINGHAMsophymarine-openregistry-h-r-w-p-buckingham-741d26 | ORDINARY | 10 | |
| RICHAMOND & CO HOLDINGS LIMITEDsophymarine-openregistry-h-richamond-co-holdings-limited-d54531 | ORDINARY | 10 | |
| V.R. STURDIVANTsophymarine-openregistry-h-v-r-sturdivant-f9acaa | ORDINARY | 10 | |
| G DAVIESsophymarine-openregistry-gb-06441029 | ORDINARY | 0 | |
DAN-Y-BRYN FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03371443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1997
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Vicarage Lane, Leamington Spa, CV33 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONA SHARIFFsophymarine-openregistry-h-iona-shariff-0b0437 | ORDINARY | 12 | |
| BETTY JEAN SIMPSONsophymarine-openregistry-h-betty-jean-simpson-42ebd8 | ORDINARY | 0 | |
| CELIA WESTsophymarine-openregistry-h-celia-west-02bed9 | ORDINARY | 0 | |
| HARRY WESTsophymarine-openregistry-h-harry-west-6ca90a | ORDINARY | 0 | |
| JENNY SIDOLIsophymarine-openregistry-h-jenny-sidoli-e88cd1 | ORDINARY | 0 | |
| JULIAN JOHAN SHARIFFsophymarine-openregistry-h-julian-johan-shariff-e2ad97 | ORDINARY | 0 | |
| MARY PEARCEsophymarine-openregistry-h-mary-pearce-108288 | ORDINARY | 0 | |
| SUSAN THOMASsophymarine-openregistry-gb-09625043 | ORDINARY | 0 | |
| WYNNE THOMASsophymarine-openregistry-h-wynne-thomas-7241fd | ORDINARY | 0 | |
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04255487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Kensington House, Leamington Spa, CV31 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE JONESsophymarine-openregistry-h-alan-george-jones-f11cdb | ORDINARY | 1 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 1 | |
| AMY BEECHsophymarine-openregistry-h-amy-beech-9fb3b0 | ORDINARY | 1 | |
| DEBORAH GILLESPIEsophymarine-openregistry-h-deborah-gillespie-b2850a | ORDINARY | 1 | |
| DEBORAH SUSAN GILLESPIEsophymarine-openregistry-h-deborah-susan-gillespie-308be6 | ORDINARY | 1 | |
| DONATA SANTORINIsophymarine-openregistry-h-donata-santorini-e7458d | ORDINARY | 1 | |
| JACK BEECHsophymarine-openregistry-gb-15613383 | ORDINARY | 1 | |
| PAUL BRONNO BECKETTsophymarine-openregistry-h-paul-bronno-beckett-e8e3ed | ORDINARY | 1 | |
| TRUSTEES OF MR D J BRANN BRANNsophymarine-openregistry-h-trustees-of-mr-d-j-brann-brann-74bcfd | ORDINARY | 1 | |
THE MOBILE CLUB LIMITED
sophymarine-openregistry-gb-04294209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY | 165,000 | 82.50% |
| ELIZABETH JOY BLAKEMANsophymarine-openregistry-h-elizabeth-joy-blakeman-bf3e7e | ORDINARY | 10,000 | 5.00% |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 5,000 | 2.50% |
| MICHAEL LEON BOLTONsophymarine-openregistry-h-michael-leon-bolton-7e6c14 | ORDINARY | 5,000 | 2.50% |
| NICHOLAS JAMES O'CONNELLsophymarine-openregistry-h-nicholas-james-o-connell-210ca9 | ORDINARY | 5,000 | 2.50% |
| SARAH KATE O'CONNELLsophymarine-openregistry-h-sarah-kate-o-connell-1874d0 | ORDINARY | 5,000 | 2.50% |
| IAN SCOTT BOWDENsophymarine-openregistry-h-ian-scott-bowden-2f2a1d | ORDINARY | 2,500 | 1.25% |
| ROY THOMAS BOWDENsophymarine-openregistry-h-roy-thomas-bowden-dbc6a9 | ORDINARY | 2,500 | 1.25% |
| PETER BLAKEMANsophymarine-openregistry-h-peter-blakeman-830926 | ORDINARY | 0 | 0.00% |
CHM (WARWICK) LIMITED
sophymarine-openregistry-gb-06728923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
99999 — Dormant Company - Registered office
- 58 Rugby Road, Leamington Spa, Warwickshire, CV32 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARY DALYsophymarine-openregistry-h-barbara-mary-daly-05020b | ORDINARY | 3 | |
| CHRISTINE LEIGHsophymarine-openregistry-h-christine-leigh-5adb86 | ORDINARY | 3 | |
| PETER LESLIE HAWKINSsophymarine-openregistry-h-peter-leslie-hawkins-1947f3 | ORDINARY | 3 | |
| WENDY JANE NARBYsophymarine-openregistry-h-wendy-jane-narby-b62e4a | ORDINARY | 3 | |
| AMIT VIJAY KUMAR GOSAR SHAHsophymarine-openregistry-h-amit-vijay-kumar-gosar-shah-e6eb1b | ORDINARY | 2 | |
| ALAN GEOFFREY ALLCOCKsophymarine-openregistry-h-alan-geoffrey-allcock-2d7793 | ORDINARY | 1 | |
| JOHN SHEPHERD-BAKERsophymarine-openregistry-h-john-shepherd-baker-e2c954 | ORDINARY | 1 | |
| JOSEPHINE WILLCOX-SMITHsophymarine-openregistry-h-josephine-willcox-smith-bdbde9 | ORDINARY | 1 | |
| PAUL ELLIS-SMITHsophymarine-openregistry-h-paul-ellis-smith-c60986 | ORDINARY | 1 | |
72 ARLINGFORD ROAD LIMITED
sophymarine-openregistry-gb-08898710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Beaconsfield Street, Leamington Spa, Warwickshire, CV31 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 40 | |
| LUCINDA TOOLEsophymarine-openregistry-h-lucinda-toole-b74559 | ORDINARY | 20 | |
| MARTHA TAYLORsophymarine-openregistry-h-martha-taylor-a8fcdf | ORDINARY | 20 | |
| MOLLY TAYLORsophymarine-openregistry-h-molly-taylor-af5d0c | ORDINARY | 20 | |
| RICHARD HALLsophymarine-openregistry-gb-05712007 | ORDINARY | 20 | |
| JENNIFER JACKMANsophymarine-openregistry-h-jennifer-jackman-1a641f | ORDINARY | 0 | |
| MAX MELLBERGsophymarine-openregistry-h-max-mellberg-897409 | ORDINARY | 0 | |
| RICHARD THOMSONsophymarine-openregistry-h-richard-thomson-761a76 | ORDINARY | 0 | |
| SOPHIE THOMSONsophymarine-openregistry-h-sophie-thomson-14023e | ORDINARY | 0 | |
TRAINIFY LIMITED
sophymarine-openregistry-gb-12772374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GRAHAMsophymarine-openregistry-h-malcolm-graham-449f95 | ORDINARY | 517 | |
| STAR SPIDER EOODsophymarine-openregistry-h-star-spider-eood-ec314b | ORDINARY | 350 | |
| CHARLES HOMEWOODsophymarine-openregistry-h-charles-homewood-96e6dc | ORDINARY | 149 | |
| GEORGE ORSICHsophymarine-openregistry-h-george-orsich-44cc7e | ORDINARY | 56 | |
| HUGO ALLEN-STEVENSsophymarine-openregistry-h-hugo-allen-stevens-686532 | ORDINARY | 40 | |
| LUKE MEASMANNsophymarine-openregistry-h-luke-measmann-b59eca | ORDINARY | 11 | |
| STEPHEN NURSEsophymarine-openregistry-h-stephen-nurse-388085 | ORDINARY | 8 | |
| OLIVER GAUNTsophymarine-openregistry-h-oliver-gaunt-a2dfa9 | ORDINARY | 6 | |
| SANDRA MUELLERsophymarine-openregistry-h-sandra-mueller-cf4d06 | ORDINARY | 6 | |
TW KEIL LIMITED
sophymarine-openregistry-gb-10663926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TYACKsophymarine-openregistry-h-ben-tyack-5c36d7 | ORDINARY | 8 | 33.33% |
| DANIEL MICHAEL WALKERsophymarine-openregistry-h-daniel-michael-walker-ec4b09 | ORDINARY | 8 | 33.33% |
| JONATHAN DANE KELLEYsophymarine-openregistry-h-jonathan-dane-kelley-ddb69b | ORDINARY | 8 | 33.33% |
| ASHLEY TYACKsophymarine-openregistry-h-ashley-tyack-ef143c | B ORDINARY | 1 | 50.00% |
| BEN TYACKsophymarine-openregistry-h-ben-tyack-5c36d7 | B ORDINARY | 1 | 50.00% |
| DANIEL MICHAEL WALKERsophymarine-openregistry-h-daniel-michael-walker-ec4b09 | A ORDINARY | 1 | 50.00% |
| JACQUELINE KELLEYsophymarine-openregistry-h-jacqueline-kelley-f775fc | D ORDINARY | 1 | 50.00% |
| JONATHAN DANE KELLEYsophymarine-openregistry-h-jonathan-dane-kelley-ddb69b | D ORDINARY | 1 | 50.00% |
| KATHERINE WALKERsophymarine-openregistry-h-katherine-walker-fd93d7 | A ORDINARY | 1 | 50.00% |
| CHARLES GRAHAM ALEXANDER NEILsophymarine-openregistry-h-charles-graham-alexander-neil-c292c6 | C ORDINARY | 0 | |
| CHARLES GRAHAM ALEXANDER NEILsophymarine-openregistry-h-charles-graham-alexander-neil-c292c6 | ORDINARY | 0 | 0.00% |
| GEORGINA NEILsophymarine-openregistry-h-georgina-neil-34da8b | C ORDINARY | 0 | |
WAU AGENCY HOLDINGS LTD
sophymarine-openregistry-gb-13362371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- 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 |
|---|
| KIRSTIE LOOMSsophymarine-openregistry-h-kirstie-looms-2d310d | ORDINARY B | 100,000 | 100.00% |
| KIRSTIE LOOMSsophymarine-openregistry-h-kirstie-looms-2d310d | ORDINARY C | 50,000 | 50.00% |
| THOMAS DAVID WHITEsophymarine-openregistry-h-thomas-david-white-25f971 | ORDINARY A | 50,000 | 50.00% |
| THOMAS DAVID WHITEsophymarine-openregistry-h-thomas-david-white-25f971 | ORDINARY C | 50,000 | 50.00% |
| ZOE ANNABEL WHITEsophymarine-openregistry-h-zoe-annabel-white-1ad382 | ORDINARY A | 50,000 | 50.00% |
| KIRSTIE LOOMSsophymarine-openregistry-h-kirstie-looms-2d310d | ORDINARY | 1,500 | 50.00% |
| THOMAS DAVID WHITEsophymarine-openregistry-h-thomas-david-white-25f971 | ORDINARY | 1,500 | 50.00% |
| CHRISTOPHER CATERsophymarine-openregistry-h-christopher-cater-b2e104 | ORDINARY D | 176 | 33.33% |
| MARK BURCHFIELDsophymarine-openregistry-h-mark-burchfield-591e57 | ORDINARY D | 176 | 33.33% |
| RHYS THOMASsophymarine-openregistry-gb-16297654 | ORDINARY D | 176 | 33.33% |
| KAREN PEACHEYsophymarine-openregistry-h-karen-peachey-1edfdd | ORDINARY C | 0 | 0.00% |
| RICHARD PEACHEYsophymarine-openregistry-h-richard-peachey-0fd3a4 | ORDINARY | 0 | 0.00% |
| RICHARD PEACHEYsophymarine-openregistry-h-richard-peachey-0fd3a4 | ORDINARY C | 0 | 0.00% |
DAUGHTER STUDIO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15635517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14a Parade, Leamington Spa, Warwickshire, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HOPKINSsophymarine-openregistry-h-gareth-hopkins-eb0908 | ORDINARY E | 50 | 25.00% |
| LEE JACKSONsophymarine-openregistry-gb-16564831 | ORDINARY E | 50 | 25.00% |
| RICHARD DERRICK WILLIAM NEWELLsophymarine-openregistry-h-richard-derrick-william-newell-799a8f | ORDINARY E | 50 | 25.00% |
| STUART JAMES JACKSONsophymarine-openregistry-h-stuart-james-jackson-471524 | ORDINARY E | 50 | 25.00% |
| ANDSON HOLDINGS LIMITEDsophymarine-openregistry-gb-15612901 | ORDINARY A | 1 | 100.00% |
| HOUSE OF JACKSON LIMITEDsophymarine-openregistry-gb-15630197 | ORDINARY D | 1 | 100.00% |
| OWL & GECKO HOLDINGS LIMITEDsophymarine-openregistry-gb-15630133 | ORDINARY C | 1 | 100.00% |
| SIDSON HOLDINGS LIMITEDsophymarine-openregistry-gb-15626175 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAUGHTER STUDIO LTDsophymarine-openregistry-gb-10324372 | Holds shares in | ORDINARY A · 25.00% |
SQUAB STORAGE STOWMARKET LIMITED
sophymarine-openregistry-gb-14544841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Squab Hall Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG WILDMANsophymarine-openregistry-h-greg-wildman-54a076 | B ORDINARY | 535,500 | 50.00% |
| PIGEON ENTERPRISES LIMITEDsophymarine-openregistry-gb-09215549 | A ORDINARY | 446,307 | 100.00% |
| GREG WILDMANsophymarine-openregistry-h-greg-wildman-54a076 | REDEEMABLE | 314,500 | 35.29% |
| PIGEON ENTERPRISES LIMITEDsophymarine-openregistry-gb-09215549 | REDEEMABLE | 262,116 | 29.41% |
| PETER DOMANsophymarine-openregistry-h-peter-doman-b5ac71 | B ORDINARY | 157,500 | 14.71% |
| SEAN BOLANDsophymarine-openregistry-h-sean-boland-c410cd | B ORDINARY | 126,000 | 11.76% |
| PETER DOMANsophymarine-openregistry-h-peter-doman-b5ac71 | REDEEMABLE | 92,500 | 10.38% |
| SEAN BOLANDsophymarine-openregistry-h-sean-boland-c410cd | REDEEMABLE | 74,000 | 8.30% |
| GEOFF HENNEYsophymarine-openregistry-h-geoff-henney-dcbbdd | B ORDINARY | 63,000 | 5.88% |
| HENRY CAPPERsophymarine-openregistry-h-henry-capper-e5f2ad | B ORDINARY | 63,000 | 5.88% |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | B ORDINARY | 63,000 | 5.88% |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | B ORDINARY | 63,000 | 5.88% |
| GEOFF HENNEYsophymarine-openregistry-h-geoff-henney-dcbbdd | REDEEMABLE | 37,000 | 4.15% |
| HENRY CAPPERsophymarine-openregistry-h-henry-capper-e5f2ad | REDEEMABLE | 37,000 | 4.15% |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | REDEEMABLE | 37,000 | 4.15% |
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | REDEEMABLE | 37,000 | 4.15% |
KISS PUBLISHING LTD
sophymarine-openregistry-gb-11029387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 12 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CHESHIREsophymarine-openregistry-h-gavin-cheshire-4f185c | ORDINARY | 800 | |
| MARK BOOTEsophymarine-openregistry-h-mark-boote-fb57b2 | ORDINARY | 800 | |
| KISH HIRANIsophymarine-openregistry-h-kish-hirani-185720 | ORDINARY | 215 | |
| GRAHAM MILLERsophymarine-openregistry-h-graham-miller-771905 | ORDINARY | 137 | |
| CHARLES SCOTT ASSOCIATES LTDsophymarine-openregistry-gb-11214166 | ORDINARY | 65 | |
| DARRYL STILLsophymarine-openregistry-h-darryl-still-aac93e | ORDINARY | 50 | |
| JAMES DEPUTYsophymarine-openregistry-h-james-deputy-eda601 | ORDINARY | 50 | |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | B ORDINARY | 25 | |
THE MANSE RESIDENTS LIMITED
sophymarine-openregistry-gb-02297205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Leamington Spa, Warwickshire, CV32 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBINSONsophymarine-openregistry-gb-06529191 | ORDINARY | 1 | |
| MARIA LOUCAsophymarine-openregistry-h-maria-louca-008322 | ORDINARY | 1 | |
| MAUREEN BOURNEsophymarine-openregistry-h-maureen-bourne-fe9777 | ORDINARY | 1 | |
| MAUREEN BOURNEsophymarine-openregistry-h-maureen-bourne-fe9777 | ORDINARY | 1 | |
| MINEKO NAGASAKIsophymarine-openregistry-h-mineko-nagasaki-1f4ca3 | ORDINARY | 1 | |
| PATRICK HEALYsophymarine-openregistry-h-patrick-healy-74d9dc | ORDINARY | 1 | |
| RAQUEL VAZQUEZ MUNOZsophymarine-openregistry-h-raquel-vazquez-munoz-9b8190 | ORDINARY | 1 | |
| SARAH ANNE HEALYsophymarine-openregistry-h-sarah-anne-healy-64c4e5 | ORDINARY | 1 | |
| THEODOULOS LOUCAsophymarine-openregistry-h-theodoulos-louca-69807c | ORDINARY | 1 | |