UK companies/Leamington Spa/Page 41
Companies in Leamington Spa and their shareholdersPage 41 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 41 shareholdings and 5 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
PAINTSTORE LIMITED
sophymarine-openregistry-gb-02489831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Unit 28 Caswell Road, Leamington Spa, CV31 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGUCHI IWAO EUROPE LIMITEDsophymarine-openregistry-gb-12073366 | ORDINARY | 34,814 | |
| GRAHAM FREDERICK NASHsophymarine-openregistry-h-graham-frederick-nash-a7bb44 | ORDINARY | 34,814 | |
Related parties
| Party | Relationship | Detail |
|---|
| BANBURY PAINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12804021 | Holds shares in | ORDINARY A · 49.94% |
WARWICKSHIRE COLLEGE LTD
sophymarine-openregistry-gb-02790412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1993
- Accounts
- SMALL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Warwickshire College, Leamington Spa, Warwickshire, CV32 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICKSHIRE COLLEGEsophymarine-openregistry-gb-02790412 | ORDINARY | 100 | |
| ANGELA JOYCEsophymarine-openregistry-h-angela-joyce-e26fcd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
| LITTLETON & BADSEY GROWERS LIMITEDsophymarine-openregistry-gb-04518100 | Holds shares in | ORDINARY |
| RUGBY FARMERS MART LIMITEDsophymarine-openregistry-gb-07536208 | Holds shares in | ORDINARY |
DIBITRONFAST LIMITED
sophymarine-openregistry-gb-02889327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Church Lees, Leamington Spa, CV33 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MORRISsophymarine-openregistry-h-martin-morris-ea0a06 | ORDINARY | 75 | |
| ALISON ELIZABETH MORRISsophymarine-openregistry-h-alison-elizabeth-morris-677331 | ORDINARY | 25 | |
WARWICKSHIRE EVENT CENTRE LTD
sophymarine-openregistry-gb-03094561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1995
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- The Fosse, Fosse Way, Leamington Spa, Warwickshire, CV31 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET JOSEPHINE DEITHsophymarine-openregistry-h-bridget-josephine-deith-617228 | ORDINARY | 2 | |
| CHRISTOPHER LEONARD DEITHsophymarine-openregistry-h-christopher-leonard-deith-fc7a7e | ORDINARY | 0 | |
MULTILINK RESOURCES LIMITED
sophymarine-openregistry-gb-03159999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Apartment 1, Leamington Spa, Warwickshire, CV31 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HOPPITTsophymarine-openregistry-h-victoria-hoppitt-a77c94 | ORDINARY | 100 | |
| RUSSELL VINCEsophymarine-openregistry-h-russell-vince-5f6c3f | ORDINARY | 0 | |
ESSENTIAL EVENTS LIMITED
sophymarine-openregistry-gb-03212313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN HANSTOCKsophymarine-openregistry-h-lynn-hanstock-3faf28 | ORDINARY | 60 | |
| FIONA ABBOTTSsophymarine-openregistry-h-fiona-abbotts-7ca0f1 | ORDINARY | 40 | |
BORROWING LTD
sophymarine-openregistry-gb-03215248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BEECHsophymarine-openregistry-h-russell-beech-1306a6 | ORDINARY | 2 | 100.00% |
| BORROW HOLDINGS LIMITEDsophymarine-openregistry-gb-11852299 | ORDINARY | 0 | 0.00% |
SOOTBUSTERS LIMITED
sophymarine-openregistry-gb-03346411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Markham Drive, Leamington Spa, Warwickshire, CV31 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY THOMAS MURDOCHsophymarine-openregistry-h-rodney-thomas-murdoch-d25f20 | ORDINARY SHARE | 6 | 60.00% |
| KATHRYN ROSE MURDOCHsophymarine-openregistry-h-kathryn-rose-murdoch-93db3b | ORDINARY SHARE | 4 | 40.00% |
MALTHOUSE MAINTENANCE LTD
sophymarine-openregistry-gb-03660646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Church Terrace, Leamington Spa, CV32 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MEGGITTsophymarine-openregistry-h-daniel-meggitt-ac8ddf | ORDINARY | 50 | |
| KARREN MEGGITTsophymarine-openregistry-h-karren-meggitt-fc6e3a | ORDINARY | 50 | |
BAZRIA LIMITED
sophymarine-openregistry-gb-03715382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE RAYMOND HUMPHRIESsophymarine-openregistry-h-barrie-raymond-humphries-05c665 | ORDINARY | 50 | 50.00% |
| MARIA HUMPHRIESsophymarine-openregistry-h-maria-humphries-84f8ff | ORDINARY | 50 | 50.00% |
STARLEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-03771441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEMP TREVOR STARLEYsophymarine-openregistry-h-john-kemp-trevor-starley-4f274b | ORDINARY | 1 | 50.00% |
| SUSAN MARGARET STARLEYsophymarine-openregistry-h-susan-margaret-starley-6cfdc8 | ORDINARY | 1 | 50.00% |
TURNER MACFARLANE & ASSOCIATES LIMITED
sophymarine-openregistry-gb-03867679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES TURNERsophymarine-openregistry-h-jeremy-james-turner-0355b1 | ORDINARY | 1 | 50.00% |
| LORETTA MARY TURNERsophymarine-openregistry-h-loretta-mary-turner-04d9b7 | ORDINARY | 1 | 50.00% |
THORBURNS LTD
sophymarine-openregistry-gb-03990175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEWARTsophymarine-openregistry-h-adrian-stewart-6c44aa | ORDINARY | 1 | 50.00% |
| POLLY STEWARTsophymarine-openregistry-h-polly-stewart-6d5070 | ORDINARY | 1 | 50.00% |
LLOYD-THOMAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04420243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pentelowes Barn, Leamington Spa, Warwickshire, CV33 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND SEBASTIAN LLOYD-THOMASsophymarine-openregistry-h-roland-sebastian-lloyd-thomas-acd1cf | ORDINARY SHARE CAPITAL | 50 | 50.00% |
| SEVIL LLOYD-THOMASsophymarine-openregistry-h-sevil-lloyd-thomas-cc1f88 | ORDINARY SHARE CAPITAL | 50 | 50.00% |
AMKEN LIMITED
sophymarine-openregistry-gb-04430967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BEVERLEY GREYsophymarine-openregistry-h-amanda-beverley-grey-acb47d | ORDINARY | 50 | 50.00% |
| KENNETH JOHN GREYsophymarine-openregistry-h-kenneth-john-grey-e075e8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTASTRUCT RAISED FLOORING LIMITEDsophymarine-openregistry-gb-02816680 | Holds shares in | ORDINARY · 100.00% |
MARKETING INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-04433333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 96 Heathcote Road, Leamington Spa, Warwickshire, CV31 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN VAUGHANsophymarine-openregistry-h-steven-vaughan-94a398 | ORDINARY | 500 | 91.24% |
| JAMES KNIBBsophymarine-openregistry-h-james-knibb-360a31 | ORDINARY | 48 | 8.76% |
MOTOR CAR CENTRE LIMITED
sophymarine-openregistry-gb-04520125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Commonwealth House, Leamington Spa, Warwickshire, CV31 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SHOKARsophymarine-openregistry-h-janet-shokar-28c0fc | ORDINARY | 1 | 50.00% |
| JASWINDER SINGH SHOKARsophymarine-openregistry-h-jaswinder-singh-shokar-f1bd79 | ORDINARY | 1 | 50.00% |
AMHERST FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04554877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 9 Pure Offices Plato Close, Leamington Spa, CV34 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SAGARsophymarine-openregistry-h-elizabeth-sagar-83541c | ORDINARY | 5,000 | |
| GRAHAM SAGARsophymarine-openregistry-h-graham-sagar-a20a7e | ORDINARY | 5,000 | |
| GRAHAM SAGARsophymarine-openregistry-h-graham-sagar-a20a7e | ORDINARY | 0 | |
BLUEWATER BOATS LIMITED
sophymarine-openregistry-gb-04578141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 12 Manor Road, Leamington Spa, CV33 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BYRON WARNERsophymarine-openregistry-h-david-byron-warner-a96d4a | ORDINARY | 6 | |
| SHARON JANE WARNERsophymarine-openregistry-h-sharon-jane-warner-920306 | ORDINARY | 4 | |
D S A (MANAGEMENT SERVICES) LIMITED
sophymarine-openregistry-gb-04592481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DAVID SHARROCKsophymarine-openregistry-h-henry-david-sharrock-1b5a04 | ORDINARY | 10 | |
| TERESA ANNE SHARROCKsophymarine-openregistry-h-teresa-anne-sharrock-75cdc7 | ORDINARY | 10 | |