UK companies/Leamington Spa/Page 40
Companies in Leamington Spa and their shareholdersPage 40 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 9 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
SIDSON HOLDINGS LIMITED
sophymarine-openregistry-gb-15626175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- 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 |
|---|
| LEE JACKSONsophymarine-openregistry-gb-16564831 | ORDINARY A | 50 | 100.00% |
| JANE SUSANNAH JACKSONsophymarine-openregistry-h-jane-susannah-jackson-ce4a44 | ORDINARY B | 49 | 98.00% |
| LEE JACKSONsophymarine-openregistry-gb-16564831 | ORDINARY B | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAUGHTER STUDIO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15635517 | Holds shares in | ORDINARY B · 0.49% |
NINETEEN SEVENTY SEVEN HOLDINGS LIMITED
sophymarine-openregistry-gb-15630133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- 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 |
|---|
| GARETH HOPKINSsophymarine-openregistry-h-gareth-hopkins-eb0908 | ORDINARY A | 50 | 100.00% |
| GARETH HOPKINSsophymarine-openregistry-h-gareth-hopkins-eb0908 | ORDINARY B | 26 | 52.00% |
| NATALIE KATHERINE HOPKINSsophymarine-openregistry-h-natalie-katherine-hopkins-f5b9cf | ORDINARY B | 24 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAUGHTER STUDIO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15635517 | Holds shares in | ORDINARY C · 0.49% |
J&C PROPERTY COLLECTION LIMITED
sophymarine-openregistry-gb-15706677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nicholls House Homer Close, Leamington Spa, Warwickshire, CV34 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTOINE CLENCY PLAICHEsophymarine-openregistry-h-joseph-antoine-clency-plaiche-78eaf5 | ORDINARY B | 50 | |
| JULIETTE ANNE HEATONsophymarine-openregistry-h-juliette-anne-heaton-f50300 | ORDINARY A | 50 | |
MACARI DESIGN LIMITED
sophymarine-openregistry-gb-15724349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- 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 |
|---|
| CARLO STEFANO MACARIsophymarine-openregistry-h-carlo-stefano-macari-4fe664 | ORDINARY | 100 | 100.00% |
| ANNA LOUISE MACARIsophymarine-openregistry-h-anna-louise-macari-20dbf7 | ORDINARY B | 1 | 100.00% |
SHOO 188 LIMITED
sophymarine-openregistry-gb-15804130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- AUDITED ABRIDGED
- 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 |
|---|
| MARIE KATHLEEN WRENsophymarine-openregistry-h-marie-kathleen-wren-6165ee | ORDINARY B | 1,125,000 | 50.00% |
| NICHOLAS CHARLES WILLIAMSsophymarine-openregistry-h-nicholas-charles-williams-4389ca | ORDINARY B | 1,125,000 | 50.00% |
| MARIE KATHLEEN WRENsophymarine-openregistry-h-marie-kathleen-wren-6165ee | ORDINARY A | 1 | 50.00% |
| NICHOLAS CHARLES WILLIAMSsophymarine-openregistry-h-nicholas-charles-williams-4389ca | ORDINARY A | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAN AIR TECHNOLOGY LTD.sophymarine-openregistry-gb-02709102 | Holds shares in | ORDINARY · 100.00% |
| CLEAN AIR FACILITIES LIMITEDsophymarine-openregistry-gb-03915661 | Holds shares in | ORDINARY · 100.00% |
| CLEAN AIR INSTALLATIONS LIMITEDsophymarine-openregistry-gb-03915686 | Holds shares in | ORDINARY · 100.00% |
| MARNIC PROPERTY LIMITEDsophymarine-openregistry-gb-05523647 | Holds shares in | ORDINARY · 0.00% |
EGM PRODUCTIONS LTD
sophymarine-openregistry-gb-15888290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET GRAYsophymarine-openregistry-h-harriet-gray-562e00 | A ORDINARY | 1 | 100.00% |
| PIERS WILLIAM PEARSONsophymarine-openregistry-h-piers-william-pearson-960c5e | B ORDINARY | 1 | 100.00% |
A&Z VENTURES LTD
sophymarine-openregistry-gb-16134557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JAMISONsophymarine-openregistry-h-alice-jamison-d696ed | ORDINARY B | 50 | 100.00% |
| SYED ZAEEM AHMED JAFRIsophymarine-openregistry-h-syed-zaeem-ahmed-jafri-bac24f | ORDINARY A | 50 | 100.00% |
MANIFEST FUTURES LTD
sophymarine-openregistry-gb-16144402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Leam View, Leamington Spa, CV31 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA SEKHAR GURUDUTTsophymarine-openregistry-h-divya-sekhar-gurudutt-f260e7 | CLASS B | 10 | 100.00% |
| GURUDUTT CHANDRASEKHARsophymarine-openregistry-h-gurudutt-chandrasekhar-914ef0 | CLASS A | 10 | 100.00% |
MACHINE LIMITED
sophymarine-openregistry-gb-16151160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN SHILTONsophymarine-openregistry-h-gregory-john-shilton-cbaec9 | ORDINARY A | 10 | |
| NICOLA SHILTONsophymarine-openregistry-h-nicola-shilton-b64450 | ORDINARY B | 1 | |
BALM LEAMINGTON LIMITED
sophymarine-openregistry-gb-16241173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CROOKSsophymarine-openregistry-h-matthew-crooks-ffd8f3 | ORDINARY A | 50 | 100.00% |
| WENDY ASHWORTHsophymarine-openregistry-h-wendy-ashworth-9694bd | ORDINARY B | 50 | 100.00% |
S&H HEALTHCARE LTD
sophymarine-openregistry-gb-16253177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Whitnash Road, Leamington Spa, CV31 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA RAJPUTsophymarine-openregistry-h-faiza-rajput-92fea9 | B ORDINARY | 100 | 100.00% |
| MOHAMMED RIZWAN HAFEEZsophymarine-openregistry-h-mohammed-rizwan-hafeez-4477b4 | A ORDINARY | 100 | 100.00% |
BTH PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-16283881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Hamilton Terrace 2 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOUGHTONsophymarine-openregistry-h-benjamin-houghton-02072a | A ORDINARY | 60 | 100.00% |
| KERRY HOUGHTONsophymarine-openregistry-h-kerry-houghton-352a21 | B ORDINARY | 40 | 100.00% |
WEALTHSTONE CAPITAL LIMITED
sophymarine-openregistry-gb-16339339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64929 — Other credit granting n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Furzen Hill Farm Coventry Road, Leamington Spa, CV32 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE CLARE MILESsophymarine-openregistry-h-alison-jane-clare-miles-0a07b8 | ORDINARY A | 66 | |
| DAVID HENRY MILESsophymarine-openregistry-h-david-henry-miles-1d470b | ORDINARY B | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEALTHSTONE HOUSE LTDsophymarine-openregistry-gb-16439971 | Holds shares in | ORDINARY · 100.00% |
| WEALTHSTONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-16324562 | Holds shares in | ORDINARY |
KIGASS LIMITED
sophymarine-openregistry-gb-00200199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| KIGASS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13142868 | ORDINARY | 13,000 | 100.00% |
| KIGASS HOLDINGS LIMITEDsophymarine-openregistry-gb-07283472 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037 | Holds shares in | ORDINARY |
PRIORY GARAGE AND COACHES LIMITED
sophymarine-openregistry-gb-00424411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1946
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Oakley Wood Road, Leamington Spa, Warwickshire, CV33 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE VAUGHANsophymarine-openregistry-h-helen-louise-vaughan-6f73e8 | ORDINARY | 9,500 | 95.00% |
| BARBARA WENDY VAUGHANsophymarine-openregistry-h-barbara-wendy-vaughan-f132af | ORDINARY | 500 | 5.00% |
ST. PAUL'S SQUARE PROPERTIES LIMITED
sophymarine-openregistry-gb-00984754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1970
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Highdown House 11 Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY VERONICA HORGANsophymarine-openregistry-h-mary-veronica-horgan-082551 | ORDINARY | 50 | 50.00% |
| PETER DANIEL HORGANsophymarine-openregistry-h-peter-daniel-horgan-b77312 | ORDINARY | 50 | 50.00% |
QUINNIO LIMITED
sophymarine-openregistry-gb-01928291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY-ANNE LONGsophymarine-openregistry-h-sally-anne-long-33d238 | ORDINARY | 100 | 100.00% |
| JOHN JOSEPH LONGsophymarine-openregistry-h-john-joseph-long-1b4baf | ORDINARY | 0 | 0.00% |
WOODBINE STREET RECORDING STUDIOS LIMITED
sophymarine-openregistry-gb-02246451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1 St. Marys Crescent, Leamington Spa, Warks, CV31 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALFRED RIVERSsophymarine-openregistry-h-john-alfred-rivers-37e6a5 | ORDINARY | 99 | 99.00% |
| FRANCISCO PEDRO MARTINsophymarine-openregistry-h-francisco-pedro-martin-a63fd0 | ORDINARY | 1 | 1.00% |
BLYTHE LIGGINS SOLICITORS LIMITED
sophymarine-openregistry-gb-02318868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1988
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Edmund House, Leamington Spa, Warwickshire, CV32 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT LESTERsophymarine-openregistry-h-david-robert-lester-fd0a11 | ORDINARY | 1 | |
| KEVIN MITCHELLsophymarine-openregistry-h-kevin-mitchell-520e29 | ORDINARY | 1 | |
POLAR PROPERTIES LIMITED
sophymarine-openregistry-gb-02319430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Myton House, Leamington Spa, CV32 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ANTHONY GARSTANGsophymarine-openregistry-h-adam-anthony-garstang-80e3bc | ORDINARY | 25 | |
| ADAM ANTHONY GARSTANGsophymarine-openregistry-h-adam-anthony-garstang-80e3bc | ORDINARY | 25 | |
| HARRIET GARSTANGsophymarine-openregistry-h-harriet-garstang-14edd0 | ORDINARY | 25 | |
| HARRIET GARSTANGsophymarine-openregistry-h-harriet-garstang-14edd0 | ORDINARY | 25 | |