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.

Post town
Leamington Spa
Companies with a register
1,763
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
VASIL DJIDJEVsophymarine-openregistry-h-vasil-djidjev-7a84f7ORDINARY150.00%
VELIN YAVOROV DJIDJEVsophymarine-openregistry-h-velin-yavorov-djidjev-47fcf8ORDINARY150.00%

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

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY1
RICHARD DAVID BOWMANsophymarine-openregistry-h-richard-david-bowman-546279ORDINARY0

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

ShareholderShare classShares held% of class
NICHOLAS WENHAM HORLERsophymarine-openregistry-h-nicholas-wenham-horler-afee7bORDINARY5050.00%
RONA ELIZABETH MARY HORLERsophymarine-openregistry-h-rona-elizabeth-mary-horler-3c7983ORDINARY5050.00%

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

ShareholderShare classShares held% of class
CARL HARRISsophymarine-openregistry-h-carl-harris-37d672ORD50
TOBY GEORGE HARRISsophymarine-openregistry-h-toby-george-harris-3514cfORD50

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

ShareholderShare classShares held% of class
LAINE SIRETTsophymarine-openregistry-h-laine-sirett-634f15ORDINARY £18
ALEXANDRA KRUM-MOLLERsophymarine-openregistry-h-alexandra-krum-moller-6ac888ORDINARY £12

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

ShareholderShare classShares held% of class
AVNASH SINGH JHITAsophymarine-openregistry-h-avnash-singh-jhita-f96842ORDINARY5050.00%
CHARANJIT KAUR JHITAsophymarine-openregistry-h-charanjit-kaur-jhita-c3a075ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MR GUY WRIGHTsophymarine-openregistry-h-mr-guy-wright-c4cc62ORDINARY150.00%
MRS CLAIRE WRIGHTsophymarine-openregistry-h-mrs-claire-wright-5873f8ORDINARY150.00%

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

ShareholderShare classShares held% of class
KIERAN KAUR KHANGURAsophymarine-openregistry-h-kieran-kaur-khangura-d356a6ORD5050.00%
SIMON DAVID MOOREsophymarine-openregistry-h-simon-david-moore-a4228bORD5050.00%

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

ShareholderShare classShares held% of class
ANGELA JANE WILKINSONsophymarine-openregistry-h-angela-jane-wilkinson-e17539ORDINARY5050.00%
MARK RICHARD WILKINSONsophymarine-openregistry-h-mark-richard-wilkinson-e6d99bORDINARY5050.00%

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

ShareholderShare classShares held% of class
ADAM STEPHENSONsophymarine-openregistry-h-adam-stephenson-4806b9ORD100
DAVID STEPHENSONsophymarine-openregistry-gb-12659619ORD0

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

ShareholderShare classShares held% of class
SUKHBIR SINGH HOTHIsophymarine-openregistry-h-sukhbir-singh-hothi-cf0050ORDINARY55
SUKHPAL KAUR HOTHIsophymarine-openregistry-h-sukhpal-kaur-hothi-911567ORDINARY45

Related parties

PartyRelationshipDetail
LASCELLES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01721064Holds shares inORDINARY 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

ShareholderShare classShares held% of class
YARIVAN SIDDIQ MOHAMEDsophymarine-openregistry-h-yarivan-siddiq-mohamed-06cb7eORDINARY100
DIYARI ARIF JAAFARsophymarine-openregistry-h-diyari-arif-jaafar-b36d43ORDINARY0

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

ShareholderShare classShares held% of class
SANJAY SHARMAsophymarine-openregistry-gb-11291803ORDINARY100
SURINDER SHARMAsophymarine-openregistry-h-surinder-sharma-844ac3ORDINARY0

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

ShareholderShare classShares held% of class
GEOFFREY JASON KEITH FORTYsophymarine-openregistry-h-geoffrey-jason-keith-forty-33e136ORDINARY83
JAYNE FORTYsophymarine-openregistry-h-jayne-forty-8bcb43ORDINARY17

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

ShareholderShare classShares held% of class
MARK NORTHsophymarine-openregistry-h-mark-north-37c6c9ORDINARY1100.00%
STEPHANIE JANE NORTHsophymarine-openregistry-h-stephanie-jane-north-268b62ORDINARY00.00%

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

ShareholderShare classShares held% of class
DALJIT BAINSsophymarine-openregistry-h-daljit-bains-746815ORDINARY5050.00%
JASWINDER GILLsophymarine-openregistry-h-jaswinder-gill-1be928ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MRS ANN HUCsophymarine-openregistry-h-mrs-ann-huc-4a0905ORDINARY 1 GBP1
MRS REBECCA DARNTONsophymarine-openregistry-h-mrs-rebecca-darnton-285387ORDINARY 1 GBP1

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

ShareholderShare classShares held% of class
FACULTY OF PROFESSIONAL, BUSINESS AND TECHNICALsophymarine-openregistry-h-faculty-of-professional-business-and-tec-65b830ORDINARY1100.00%
MANAGEMENT LIMITEDsophymarine-openregistry-gb-09433170ORDINARY1100.00%

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

ShareholderShare classShares held% of class
ALAN JEFFREY MILESsophymarine-openregistry-h-alan-jeffrey-miles-eaf464ORDINARY5050.00%
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484ORDINARY5050.00%

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

ShareholderShare classShares held% of class
GRAHAM GEORGE LENDENsophymarine-openregistry-h-graham-george-lenden-e31d18ORDINARY100100.00%
PARMINDER KAUR LENDENsophymarine-openregistry-h-parminder-kaur-lenden-948546ORDINARY00.00%