UK companies/Leamington Spa/Page 42
Companies in Leamington Spa and their shareholdersPage 42 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 40 shareholdings and 11 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
JOFISH LIMITED
sophymarine-openregistry-gb-04601679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 3, Leamington Spa, Warwickshire, CV31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE VIVIENNE WILLIAMSONsophymarine-openregistry-h-catherine-vivienne-williamson-ebaf88 | ORDINARY | 9 | 90.00% |
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | ORDINARY | 1 | 10.00% |
ASSOCIATED LIFE (UK) LIMITED
sophymarine-openregistry-gb-04747169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 19 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBTAIN CHUNARAsophymarine-openregistry-h-sibtain-chunara-8f2cef | ORDINARY | 2 | |
| SAYID ASMED CHUNARAsophymarine-openregistry-h-sayid-asmed-chunara-8eb676 | ORDINARY | 0 | |
ALPHATEQ LIMITED
sophymarine-openregistry-gb-04832102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
29320 — Manufacture of other parts and accessories for motor vehicles
71121 — Engineering design activities for industrial process and production - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERFOUR HOLDINGS LTDsophymarine-openregistry-gb-11815703 | ORDINARY | 1 | 100.00% |
| BRIAN GARFORTHsophymarine-openregistry-h-brian-garforth-ef7fa2 | ORDINARY | 0 | 0.00% |
GDK PROPERTIES LIMITED
sophymarine-openregistry-gb-04983529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYS MARY KEWsophymarine-openregistry-h-dilys-mary-kew-907c69 | ORDINARY | 50 | 50.00% |
| DR GRAHAM DAVID KEWsophymarine-openregistry-h-dr-graham-david-kew-1a8ac1 | ORDINARY | 50 | 50.00% |
AEROSTYLE (UK) LIMITED
sophymarine-openregistry-gb-05091508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARK ANTONY VOLPEsophymarine-openregistry-h-robert-mark-antony-volpe-198cca | ORDINARY | 50 | 50.00% |
| VICTORIA LOUISE VOLPEsophymarine-openregistry-h-victoria-louise-volpe-68b24a | ORDINARY | 50 | 50.00% |
BRENNAN KNIGHT LTD
sophymarine-openregistry-gb-05206928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Hideaway House, Leamington Spa, CV31 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6 | ORDINARY | 10 | |
| CATHERINE BRENNANsophymarine-openregistry-h-catherine-brennan-4e0974 | ORDINARY | 5 | |
A WAY TO STORE LIMITED
sophymarine-openregistry-gb-05273368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH CARROLLsophymarine-openregistry-h-edward-joseph-carroll-cf7734 | ORDINARY | 1 | 50.00% |
| SALLY-ANNE LONGsophymarine-openregistry-h-sally-anne-long-33d238 | ORDINARY | 1 | 50.00% |
GBL SOFTWARE LIMITED
sophymarine-openregistry-gb-05299197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALBERT BONNEYsophymarine-openregistry-h-george-albert-bonney-58e963 | ORDINARY | 1 | 100.00% |
| LOUISA JANE MOYNEHANsophymarine-openregistry-h-louisa-jane-moynehan-d00af3 | ORDINARY | 1 | 100.00% |
C. BARBER LIMITED
sophymarine-openregistry-gb-05307550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 13 Park Street, Leamington Spa, Warwickshire, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT HOLDINGS LTDsophymarine-openregistry-gb-13245602 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER BARBERsophymarine-openregistry-h-christopher-barber-adc5fb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036 | Holds shares in | ORDINARY · 0.09% |
| STUDYHOME 1992 LIMITEDsophymarine-openregistry-gb-02358326 | Holds shares in | ORDINARY · 0.05% |
| BROTHERS DRINKS CO. LIMITEDsophymarine-openregistry-gb-02711055 | Holds shares in | ORDINARY |
| CUMBERLAND PARK GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02853113 | Holds shares in | ORDINARY |
| NORTH DRIVE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02938566 | Holds shares in | ORDINARY |
| 129 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03530252 | Holds shares in | ORDINARY |
URSUS CONSULTING LIMITED
sophymarine-openregistry-gb-05326647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CATHERINE MACGILLIVRAYsophymarine-openregistry-h-anna-catherine-macgillivray-225a11 | ORDINARY | 100 | 100.00% |
| STEPHEN GRAY OWENsophymarine-openregistry-h-stephen-gray-owen-86afdd | ORDINARY | 0 | 0.00% |
WINDHURST INVESTMENTS LTD
sophymarine-openregistry-gb-05337370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KENNETH EVERETTsophymarine-openregistry-h-duncan-kenneth-everett-43d43b | ORDINARY | 1 | 50.00% |
| RENE EVERETTsophymarine-openregistry-h-rene-everett-2d02e0 | ORDINARY | 1 | 50.00% |
DELTA FOOD SYSTEMS LIMITED
sophymarine-openregistry-gb-05346731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- No 1 Works, Leamington Spa, Warwickshire, CV31 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILBERT RICHARD PRATTsophymarine-openregistry-h-john-gilbert-richard-pratt-0c4ede | ORDINARY | 1 | 50.00% |
| STEVEN JOHN MALTBYsophymarine-openregistry-h-steven-john-maltby-937654 | ORDINARY | 1 | 50.00% |
MENSARIUS LIMITED
sophymarine-openregistry-gb-05351306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 67 Braemar Road, Leamington Spa, CV32 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA DOTCOMsophymarine-openregistry-h-emma-victoria-dotcom-72295c | ORDINARY | 1 | |
| NEALE DOTCOMsophymarine-openregistry-h-neale-dotcom-afe9c1 | ORDINARY | 1 | |
MARION JAMES DESIGN LIMITED
sophymarine-openregistry-gb-05387645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARION BOULTERsophymarine-openregistry-h-deborah-marion-boulter-33be6d | ORDINARY | 2 | 100.00% |
| JAMES BOULTERsophymarine-openregistry-h-james-boulter-35e144 | ORDINARY | 0 | 0.00% |
RGI LIMITED
sophymarine-openregistry-gb-05489852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43130 — Test drilling and boring
71200 — Technical testing and analysis - Registered office
- Unit 37 Longfield Road, Leamington Spa, Warwickshire, CV31 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN COLLINSsophymarine-openregistry-h-russell-john-collins-35a78e | ORDINARY | 1 | 50.00% |
| TINA LOUISE RILEYsophymarine-openregistry-h-tina-louise-riley-ac0c58 | ORDINARY | 1 | 50.00% |
LUNA INVESTMENTS LTD
sophymarine-openregistry-gb-05588548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Church Terrace, Leamington Spa, CV32 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OWEN MEGGITTsophymarine-openregistry-h-daniel-owen-meggitt-dd73e2 | ORDINARY | 50 | |
| KARREN MEGGITTsophymarine-openregistry-h-karren-meggitt-fc6e3a | ORDINARY | 50 | |
SUN-RAY BLINDS AND SHUTTERS LIMITED
sophymarine-openregistry-gb-05610233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE GREENsophymarine-openregistry-h-amanda-jane-green-21cd9c | ORDINARY | 1 | 100.00% |
| MARK ROBERT GREENsophymarine-openregistry-h-mark-robert-green-21d1f9 | ORDINARY | 1 | 100.00% |
FRANK INVESTMENTS LIMITED
sophymarine-openregistry-gb-05629005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- GROUP
- SIC
- 66300 — Fund management activities
- Registered office
- 27 Holly Walk, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEDGWICKsophymarine-openregistry-h-paul-sedgwick-ef55dd | ORDINARY | 152,379 | |
| PAUL FREDERICK BARRY-WALSHsophymarine-openregistry-h-paul-frederick-barry-walsh-cc7b39 | ORDINARY | 92,904 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAVIGATE COMPLIANCE LIMITEDsophymarine-openregistry-gb-13751141 | Holds shares in | ORDINARY |
HS WEST LIMITED
sophymarine-openregistry-gb-05698272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- 20 St Mary'S Crescent, Leamington Spa, Warwickshire, CV31 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WESTsophymarine-openregistry-h-helen-west-163054 | ORDINARY | 100 | 50.00% |
| SIMON RICHARD WESTsophymarine-openregistry-h-simon-richard-west-d477da | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLSDON TECHNOLOGY DEVELOPMENTS LTDsophymarine-openregistry-gb-08677175 | Holds shares in | ORDINARY · 100.00% |
| EARLSDON TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00762145 | Holds shares in | ORDINARY £1 · 40.00% |
| SPITFIRE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05844226 | Holds shares in | B ORDINARY · 9.09% |
| COVENTRY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02850418 | Holds shares in | ORDINARY B |
PREMEA LIMITED
sophymarine-openregistry-gb-05722431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
78109 — Other activities of employment placement agencies - Registered office
- 12 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817 | ORDINARY | 100 | |
| AMBER WRIGHTsophymarine-openregistry-h-amber-wright-7fcdf5 | ORDINARY | 0 | |