UK companies/Leamington Spa/Page 44
Companies in Leamington Spa and their shareholdersPage 44 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 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
E H B RESIDENTIAL LIMITED
sophymarine-openregistry-gb-06579936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Somerset House, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS EDWARD BROMWICHsophymarine-openregistry-h-francis-edward-bromwich-2ececc | ORDINARY | 1 | 50.00% |
| SARAH JANE BROMWICHsophymarine-openregistry-h-sarah-jane-bromwich-60f816 | ORDINARY | 1 | 50.00% |
VISION35 LTD
sophymarine-openregistry-gb-06599436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ROBERT MICHAEL GERAGHTYsophymarine-openregistry-h-robert-michael-geraghty-d6bf44 | ORDINARY | 1 | 50.00% |
| SARAH ELIZABETH GERAGHTYsophymarine-openregistry-h-sarah-elizabeth-geraghty-2a05d0 | ORDINARY | 1 | 50.00% |
PJDS HOLDINGS LIMITED
sophymarine-openregistry-gb-06625234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER BEVERIDGEsophymarine-openregistry-h-simon-christopher-beveridge-b57573 | ORDINARY | 50 | 50.00% |
| WENDY SWADLINGsophymarine-openregistry-h-wendy-swadling-a0cd5c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UTISOL LIMITEDsophymarine-openregistry-gb-07047800 | Holds shares in | ORDINARY · 100.00% |
| POWER JOINTING AND DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-03911898 | Holds shares in | ORDINARY A · 29.76% |
MIKE BARRATT CONSULTING LIMITED
sophymarine-openregistry-gb-06794911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- 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 |
|---|
| MICHAEL ROBERT BARRATTsophymarine-openregistry-h-michael-robert-barratt-0cd944 | ORDINARY | 50 | 50.00% |
| SUSAN CATHERINE BARRATTsophymarine-openregistry-h-susan-catherine-barratt-648a29 | ORDINARY | 50 | 50.00% |
WOODROSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06866970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 St Helen'S Road, Leamington Spa, CV31 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DORGANsophymarine-openregistry-h-michael-dorgan-13e1f0 | ORDINARY | 2 | 50.00% |
| SHONA DORGANsophymarine-openregistry-h-shona-dorgan-cdb58d | ORDINARY | 2 | 50.00% |
K R MODELLING SERVICES LIMITED
sophymarine-openregistry-gb-06900840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEVIN RYALLSsophymarine-openregistry-h-kevin-ryalls-eb859f | ORDINARY | 1,000 | 100.00% |
| DEBRA SMITHsophymarine-openregistry-h-debra-smith-199b93 | ORDINARY | 0 | 0.00% |
BELLA HOME CARE LTD
sophymarine-openregistry-gb-06943931
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE RENE-ANN KYBERDsophymarine-openregistry-h-connie-rene-ann-kyberd-c04600 | ORDINARY | 100 | 100.00% |
| AMANDA JANE LABARBERAsophymarine-openregistry-h-amanda-jane-labarbera-1f9689 | ORDINARY | 0 | 0.00% |
UKPS LTD
sophymarine-openregistry-gb-07017567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Unit 3, The Old Hangars Harbury Lane, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN FEENEYsophymarine-openregistry-h-aiden-feeney-11f134 | ORDINARY | 500 | |
| SHARON FEENEYsophymarine-openregistry-h-sharon-feeney-b06b66 | ORDINARY | 500 | |
FASHION LIVE EVENTS LIMITED
sophymarine-openregistry-gb-07032520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- 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 |
|---|
| EUNICE STANFORTHsophymarine-openregistry-h-eunice-stanforth-bd8e97 | ORDINARY | 55 | 55.00% |
| PAUL MCDONALD STANFORTHsophymarine-openregistry-h-paul-mcdonald-stanforth-1cd9cb | ORDINARY | 45 | 45.00% |
PROJECTPART LIMITED
sophymarine-openregistry-gb-07048317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE KELLYsophymarine-openregistry-h-amanda-jayne-kelly-0cb525 | ORDINARY | 25 | |
| STEPHEN JAMES KELLYsophymarine-openregistry-h-stephen-james-kelly-1131a8 | ORDINARY | 25 | |
JAYNE COMMERCIAL LIMITED
sophymarine-openregistry-gb-07060992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY | 2 | 100.00% |
| SUZANNE JAYNE MILNEsophymarine-openregistry-h-suzanne-jayne-milne-3ab1c4 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAYNE HOMES (HUSBANDS BOSWORTH) LIMITEDsophymarine-openregistry-gb-11112260 | Holds shares in | ORDINARY · 100.00% |
| ROCK COTTAGE LIMITEDsophymarine-openregistry-gb-14551875 | Holds shares in | ORDINARY |
BUTTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-07087504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES STUART BUTTONsophymarine-openregistry-h-james-stuart-button-1c5ef2 | ORDINARY | 50 | 50.00% |
| NICOLA JAN BUTTONsophymarine-openregistry-h-nicola-jan-button-4ac8d8 | ORDINARY | 50 | 50.00% |
LEAMINGTON SPA ORTHODONTICS LIMITED
sophymarine-openregistry-gb-07092539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VPS PRACTICE LIMITEDsophymarine-openregistry-gb-10915321 | ORDINARY | 100 | 100.00% |
| RICHARD JOHN CUREsophymarine-openregistry-h-richard-john-cure-50c27d | ORDINARY | 0 | 0.00% |
JARVIS MANAGEMENT LIMITED
sophymarine-openregistry-gb-07160800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 29 Waterloo Place, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JARVISsophymarine-openregistry-h-peter-jarvis-91bd46 | ORDINARY £1 | 50 | |
| ROBERT JARVISsophymarine-openregistry-h-robert-jarvis-b74723 | ORDINARY £1 | 50 | |
SCALLYWAGS ACTIVITY CLUB LTD
sophymarine-openregistry-gb-07190504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MAHERsophymarine-openregistry-h-joanne-maher-0a1b90 | ORDINARY | 10 | 50.00% |
| PAMELA JANE WILKINSONsophymarine-openregistry-h-pamela-jane-wilkinson-2b8830 | ORDINARY | 10 | 50.00% |
ORTHODONTIC TEAM TRAINING LIMITED
sophymarine-openregistry-gb-07257204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY HOPKINSsophymarine-openregistry-h-elizabeth-mary-hopkins-6c2cc0 | ORDINARY SHARES OF £1 EACH | 32,500 | |
| RICHARD JOHN CUREsophymarine-openregistry-h-richard-john-cure-50c27d | ORDINARY SHARES OF £1 EACH | 32,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENTAL TEAM QUALIFICATIONS LIMITEDsophymarine-openregistry-gb-08242709 | Holds shares in | ORDINARY |
WHITEFIELD BLUE LIMITED
sophymarine-openregistry-gb-07269584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BENFIELDsophymarine-openregistry-h-helen-benfield-237e5b | ORDINARY | 2 | |
| JULIAN BENFIELDsophymarine-openregistry-h-julian-benfield-c92659 | ORDINARY | 0 | |
AP LIENAU LIMITED
sophymarine-openregistry-gb-07304500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIENAUsophymarine-openregistry-h-andrew-lienau-497ece | ORDINARY | 75 | 75.00% |
| SUE LIENAUsophymarine-openregistry-h-sue-lienau-3dfe2d | ORDINARY | 25 | 25.00% |
TRICADE LIMITED
sophymarine-openregistry-gb-07373037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 13 Langdale Close, Leamington Spa, Warwickshire, CV32 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SUSAN GAYsophymarine-openregistry-h-jane-susan-gay-6d915c | ORDINARY | 50 | |
| SIMON MARK GAYsophymarine-openregistry-h-simon-mark-gay-7baa95 | ORDINARY | 50 | |
POONI MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07426364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGH POONIsophymarine-openregistry-h-jagtar-singh-pooni-8bec61 | ORDINARY | 1 | 50.00% |
| JASWINDER POONIsophymarine-openregistry-h-jaswinder-pooni-e120a8 | ORDINARY | 1 | 50.00% |