UK companies/Leamington Spa/Page 45
Companies in Leamington Spa and their shareholdersPage 45 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 1 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
SUNPEARL INVESTMENTS LTD
sophymarine-openregistry-gb-07444635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASIL DJIDJEVsophymarine-openregistry-h-vasil-djidjev-7a84f7 | ORDINARY | 1 | 50.00% |
| VELIN YAVOROV DJIDJEVsophymarine-openregistry-h-velin-yavorov-djidjev-47fcf8 | ORDINARY | 1 | 50.00% |
DAVENTRY HYGIENE & DISPOSABLES LIMITED
sophymarine-openregistry-gb-07458406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 New Street, Leamington Spa, CV31 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 1 | |
| RICHARD DAVID BOWMANsophymarine-openregistry-h-richard-david-bowman-546279 | ORDINARY | 0 | |
OLD HALL CONSULTING LIMITED
sophymarine-openregistry-gb-07461314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WENHAM HORLERsophymarine-openregistry-h-nicholas-wenham-horler-afee7b | ORDINARY | 50 | 50.00% |
| RONA ELIZABETH MARY HORLERsophymarine-openregistry-h-rona-elizabeth-mary-horler-3c7983 | ORDINARY | 50 | 50.00% |
CHARLIE VICTOR LIMITED
sophymarine-openregistry-gb-07463124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
74100 — specialised design activities - Registered office
- Unit 12 Victoria Business Centre, Leamington Spa, CV31 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HARRISsophymarine-openregistry-h-carl-harris-37d672 | ORD | 50 | |
| TOBY GEORGE HARRISsophymarine-openregistry-h-toby-george-harris-3514cf | ORD | 50 | |
SIRETT LTD
sophymarine-openregistry-gb-07465890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Ford Cottages Welsh Road, Leamington Spa, Warwickshire, CV33 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINE SIRETTsophymarine-openregistry-h-laine-sirett-634f15 | ORDINARY £1 | 8 | |
| ALEXANDRA KRUM-MOLLERsophymarine-openregistry-h-alexandra-krum-moller-6ac888 | ORDINARY £1 | 2 | |
NEXUS BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07478280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14c, Leamington Spa, Warwickshire, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNASH SINGH JHITAsophymarine-openregistry-h-avnash-singh-jhita-f96842 | ORDINARY | 50 | 50.00% |
| CHARANJIT KAUR JHITAsophymarine-openregistry-h-charanjit-kaur-jhita-c3a075 | ORDINARY | 50 | 50.00% |
GEMINI WOMAN LIMITED
sophymarine-openregistry-gb-07481456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GUY WRIGHTsophymarine-openregistry-h-mr-guy-wright-c4cc62 | ORDINARY | 1 | 50.00% |
| MRS CLAIRE WRIGHTsophymarine-openregistry-h-mrs-claire-wright-5873f8 | ORDINARY | 1 | 50.00% |
VIRTUALTROUBLE LIMITED
sophymarine-openregistry-gb-07482030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN KAUR KHANGURAsophymarine-openregistry-h-kieran-kaur-khangura-d356a6 | ORD | 50 | 50.00% |
| SIMON DAVID MOOREsophymarine-openregistry-h-simon-david-moore-a4228b | ORD | 50 | 50.00% |
MWA CONSULTANCY LIMITED
sophymarine-openregistry-gb-07506068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 St James Meadow Road, Leamington Spa, CV32 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE WILKINSONsophymarine-openregistry-h-angela-jane-wilkinson-e17539 | ORDINARY | 50 | 50.00% |
| MARK RICHARD WILKINSONsophymarine-openregistry-h-mark-richard-wilkinson-e6d99b | ORDINARY | 50 | 50.00% |
D N A CARCARE LTD
sophymarine-openregistry-gb-07546547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bull Ring Garage Church Terrace, Leamington Spa, CV33 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEPHENSONsophymarine-openregistry-h-adam-stephenson-4806b9 | ORD | 100 | |
| DAVID STEPHENSONsophymarine-openregistry-gb-12659619 | ORD | 0 | |
SS HOTHI LIMITED
sophymarine-openregistry-gb-07575696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Priory Terrace, Leamington Spa, Warwickshire, CV31 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBIR SINGH HOTHIsophymarine-openregistry-h-sukhbir-singh-hothi-cf0050 | ORDINARY | 55 | |
| SUKHPAL KAUR HOTHIsophymarine-openregistry-h-sukhpal-kaur-hothi-911567 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| LASCELLES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01721064 | Holds shares in | ORDINARY A |
SANDOR FOODS LIMITED
sophymarine-openregistry-gb-07614026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 71 Regent Street, Leamington Spa, CV32 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YARIVAN SIDDIQ MOHAMEDsophymarine-openregistry-h-yarivan-siddiq-mohamed-06cb7e | ORDINARY | 100 | |
| DIYARI ARIF JAAFARsophymarine-openregistry-h-diyari-arif-jaafar-b36d43 | ORDINARY | 0 | |
GOAL-TECH LIMITED
sophymarine-openregistry-gb-07637482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- 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 | |
VASTEC LIMITED
sophymarine-openregistry-gb-07666326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JASON KEITH FORTYsophymarine-openregistry-h-geoffrey-jason-keith-forty-33e136 | ORDINARY | 83 | |
| JAYNE FORTYsophymarine-openregistry-h-jayne-forty-8bcb43 | ORDINARY | 17 | |
MN NORTH CONSTRUCTION LTD
sophymarine-openregistry-gb-07670996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NORTHsophymarine-openregistry-h-mark-north-37c6c9 | ORDINARY | 1 | 100.00% |
| STEPHANIE JANE NORTHsophymarine-openregistry-h-stephanie-jane-north-268b62 | ORDINARY | 0 | 0.00% |
CALL LINE LIMITED
sophymarine-openregistry-gb-07679168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 11 Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT BAINSsophymarine-openregistry-h-daljit-bains-746815 | ORDINARY | 50 | 50.00% |
| JASWINDER GILLsophymarine-openregistry-h-jaswinder-gill-1be928 | ORDINARY | 50 | 50.00% |
LINKS THERAPY COMPANY LIMITED
sophymarine-openregistry-gb-07712429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 42 Queen Street, Leamington Spa, Warwickshire, CV32 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANN HUCsophymarine-openregistry-h-mrs-ann-huc-4a0905 | ORDINARY 1 GBP | 1 | |
| MRS REBECCA DARNTONsophymarine-openregistry-h-mrs-rebecca-darnton-285387 | ORDINARY 1 GBP | 1 | |
THE ACADEMY OF EXECUTIVES & ADMINISTRATORS LTD
sophymarine-openregistry-gb-07720220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACULTY OF PROFESSIONAL, BUSINESS AND TECHNICALsophymarine-openregistry-h-faculty-of-professional-business-and-tec-65b830 | ORDINARY | 1 | 100.00% |
| MANAGEMENT LIMITEDsophymarine-openregistry-gb-09433170 | ORDINARY | 1 | 100.00% |
AW CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07741370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- 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 |
|---|
| ALAN JEFFREY MILESsophymarine-openregistry-h-alan-jeffrey-miles-eaf464 | ORDINARY | 50 | 50.00% |
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 50 | 50.00% |
G & P CONSULTING LIMITED
sophymarine-openregistry-gb-07772778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- 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 |
|---|
| GRAHAM GEORGE LENDENsophymarine-openregistry-h-graham-george-lenden-e31d18 | ORDINARY | 100 | 100.00% |
| PARMINDER KAUR LENDENsophymarine-openregistry-h-parminder-kaur-lenden-948546 | ORDINARY | 0 | 0.00% |