UK companies/Leamington Spa/Page 43
Companies in Leamington Spa and their shareholdersPage 43 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 3 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
TRANTER & THOMAS LTD
sophymarine-openregistry-gb-05729379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TRANTERsophymarine-openregistry-h-lee-tranter-186594 | ORDINARY | 55 | 55.00% |
| HANNAH TRANTERsophymarine-openregistry-h-hannah-tranter-db401e | ORDINARY | 45 | 45.00% |
MOJO ALLIANCE LTD
sophymarine-openregistry-gb-05802659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCEL JON DALZIELsophymarine-openregistry-h-mr-marcel-jon-dalziel-f9933b | ORDINARY | 100 | |
| ADGEN LIMITEDsophymarine-openregistry-gb-07869412 | ORDINARY | 0 | |
SQUAB PERSONNEL LIMITED
sophymarine-openregistry-gb-05820739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Squab Hall Farm, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY 1 GBP | 1 | 50.00% |
| LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0 | ORDINARY 1 GBP | 1 | 50.00% |
BERICOTE PROPERTIES LIMITED
sophymarine-openregistry-gb-05863182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Yotta House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERICOTE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11440904 | ORDINARY | 10 | |
| BERICOTE HOLDINGS LIMITEDsophymarine-openregistry-h-bericote-holdings-limited-0dad37 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M6MAJOR.COM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11446899 | Holds shares in | A ORDINARY |
MEDICAL EDUCATION LIMITED
sophymarine-openregistry-gb-05869064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE TAYLORsophymarine-openregistry-h-victoria-louise-taylor-21b830 | ORDINARY | 8 | 80.00% |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 2 | 20.00% |
JOHAL PROPERTY LIMITED
sophymarine-openregistry-gb-05948522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 82 Lillington Road, Leamington Spa, Warwickshire, CV32 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH JOHALsophymarine-openregistry-h-gurjit-singh-johal-dfa14a | ORDINARY | 1 | 50.00% |
| RANJIT SINGH JOHALsophymarine-openregistry-h-ranjit-singh-johal-3afa3b | ORDINARY | 1 | 50.00% |
ALAN BROOKES CONSULTANTS LIMITED
sophymarine-openregistry-gb-06003232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13016860 | ORDINARY | 2 | 100.00% |
| DAVID HEBBLEWAITEsophymarine-openregistry-h-david-hebblewaite-f645d9 | ORDINARY | 0 | 0.00% |
T&M ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-06043207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 89 Telford Avenue,, Leamington Spa, CV32 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ADAMSsophymarine-openregistry-h-tracey-adams-248abd | ORDINARY | 1 | 100.00% |
| MICHELLE TUERENAsophymarine-openregistry-h-michelle-tuerena-f537ac | ORDINARY | 0 | 0.00% |
PAULA HALL LTD
sophymarine-openregistry-gb-06091742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Laurel Centre, Leamington Spa, CV32 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA ANNE RECKLESS-HALLsophymarine-openregistry-h-paula-anne-reckless-hall-c8f09f | ORDINARY | 80 | 80.00% |
| STEPHEN DAVID RECKLESSsophymarine-openregistry-h-stephen-david-reckless-4f6b98 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T L HALL LIMITEDsophymarine-openregistry-gb-11508273 | Holds shares in | ORDINARY-A · 1.89% |
| ISAT (TRAINING) LTDsophymarine-openregistry-gb-08822709 | Holds shares in | ORDINARY |
STITCH-TECH LIMITED
sophymarine-openregistry-gb-06182283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- 7c Jenton Road, Leamington Spa, Warwickshire, CV31 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | ORDINARY | 100 | |
| SURINDER SHARMAsophymarine-openregistry-h-surinder-sharma-844ac3 | ORDINARY | 0 | |
EASY MEDICALS LIMITED
sophymarine-openregistry-gb-06269418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL KANWARsophymarine-openregistry-h-abigail-kanwar-16f087 | ORDINARY | 1 | 50.00% |
| RANJEEV KANWARsophymarine-openregistry-h-ranjeev-kanwar-062504 | ORDINARY | 1 | 50.00% |
THE CTB FINANCE LTD
sophymarine-openregistry-gb-06278016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- FULL
- SIC
- 64191 — Banks
64999 — Financial intermediation not elsewhere classified - Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCTIB FINANCIAL HOLDINGS PTE. LTD.sophymarine-openregistry-h-bctib-financial-holdings-pte-ltd-d21c4e | ORDINARY | 48,000,000 | |
| BCTIB HOLDINGS LIMITEDsophymarine-openregistry-gb-11427997 | ORDINARY | 0 | |
VARITEK GLOBAL LIMITED
sophymarine-openregistry-gb-06349817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 495 Tachbrook Road, Leamington Spa, Warwickshire, CV31 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J S BAINSsophymarine-openregistry-h-j-s-bains-d3351a | ORDINARY | 100 | |
| RAMANDEEP KAUR MANNsophymarine-openregistry-h-ramandeep-kaur-mann-6c458b | ORDINARY | 0 | |
FRAMES SNOOKER CLUB LIMITED
sophymarine-openregistry-gb-06396723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 140-142 The Parade, Leamington Spa, Warwickshire, CV32 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTJON NIKAsophymarine-openregistry-h-eltjon-nika-3a0c47 | ORDINARY | 1 | 50.00% |
| FIORALBA LAZRIsophymarine-openregistry-h-fioralba-lazri-1e0424 | ORDINARY | 1 | 50.00% |
BIRAN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06468596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBINDER BIRANsophymarine-openregistry-h-herbinder-biran-28b311 | ORDINARY | 1 | 50.00% |
| NARINDER BIRANsophymarine-openregistry-h-narinder-biran-6ec529 | ORDINARY | 1 | 50.00% |
RAP ENTERPRISES LTD
sophymarine-openregistry-gb-06496334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 36 Kennedy Square, Leamington Spa, CV32 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RABINDER MALLEsophymarine-openregistry-h-mr-rabinder-malle-a5f037 | ORDINARY 1 GBP | 50 | |
| MRS AMANDEEP KAURsophymarine-openregistry-h-mrs-amandeep-kaur-00c24f | ORDINARY 1 GBP | 50 | |
ITECH-DESIGN LTD
sophymarine-openregistry-gb-06503976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Davis Close, Leamington Spa, Warwickshire, CV32 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABJOT SINGH BAMBRAsophymarine-openregistry-h-prabjot-singh-bambra-b4a9d0 | ORDINARY | 75 | 75.00% |
| PARMINDER BHATTIsophymarine-openregistry-h-parminder-bhatti-1be4be | ORDINARY | 25 | 25.00% |
KBS CONSULTANTS LIMITED
sophymarine-openregistry-gb-06535951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 147 Landor Road, Leamington Spa, Warwickshire, CV31 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATWINDER SINGH UBHIsophymarine-openregistry-h-satwinder-singh-ubhi-83ac8c | ORDINARY | 70 | 70.00% |
| AMRIT KOUR BILKUsophymarine-openregistry-h-amrit-kour-bilku-5ac9fb | ORDINARY | 30 | 30.00% |
TRENGARREN LIMITED
sophymarine-openregistry-gb-06557748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Portland Place West, Leamington Spa, CV32 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAYNEsophymarine-openregistry-gb-06365075 | ORDINARY | 1 | |
| PAUL CRAIG BENNETTsophymarine-openregistry-h-paul-craig-bennett-a7dd19 | ORDINARY | 1 | |
RAVENSTALL LTD
sophymarine-openregistry-gb-06558998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Neighbourhood, Leamington Spa, Warwickshire, CV32 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97 | ORDINARY | 99 | 99.00% |
| STEVE ALEXANDER SMITHsophymarine-openregistry-h-steve-alexander-smith-f21f67 | ORDINARY | 1 | 1.00% |