UK companies/Leamington Spa/Page 46
Companies in Leamington Spa and their shareholdersPage 46 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 2 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
TECHNICAL LOGISTICS LIMITED
sophymarine-openregistry-gb-07881572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E HIRSTsophymarine-openregistry-h-e-hirst-830c8c | ORDINARY | 10 | |
| HAUSARTS LIMITEDsophymarine-openregistry-gb-09105660 | ORDINARY | 0 | |
E & C COMMUNICATIONS LTD
sophymarine-openregistry-gb-07899605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- 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 |
|---|
| PETE MAGINNISsophymarine-openregistry-h-pete-maginnis-080d56 | ORDINARY | 55 | 55.00% |
| CATHRYN MAGINNISsophymarine-openregistry-h-cathryn-maginnis-dca3ce | ORDINARY | 45 | 45.00% |
GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07908164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE STANLEYsophymarine-openregistry-h-emma-louise-stanley-3f783e | ORDINARY £0.01 | 980,000 | 98.00% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | ORDINARY £0.01 | 20,000 | 2.00% |
HOMEMAKER LETTINGS (COVENTRY) LTD
sophymarine-openregistry-gb-07922698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCMULLANsophymarine-openregistry-h-kevin-mcmullan-eabe10 | ORDINARY | 50 | 50.00% |
| NORA MARIA MCMULLANsophymarine-openregistry-h-nora-maria-mcmullan-da9f9a | ORDINARY | 50 | 50.00% |
CREACTIVE DESIGN (TRANSPORT) LIMITED
sophymarine-openregistry-gb-07926519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- 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 |
|---|
| SUSAN BATESsophymarine-openregistry-h-susan-bates-9c65bf | ORDINARY | 55 | 55.00% |
| NEIL WILLIAM BATESsophymarine-openregistry-h-neil-william-bates-3d13d9 | ORDINARY | 45 | 45.00% |
RED BUTTON CRAFT LIMITED
sophymarine-openregistry-gb-07932909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN A'BARROWsophymarine-openregistry-h-david-stephen-a-barrow-467d58 | ORDINARY | 25 | 50.00% |
| JULIE BEVERLEY A'BARROWsophymarine-openregistry-h-julie-beverley-a-barrow-f194b7 | ORDINARY | 25 | 50.00% |
AQUAPLUS WINDOW CLEANING LTD
sophymarine-openregistry-gb-07963349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Cambridge Gardens, Leamington Spa, Warwickshire, CV32 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN KEITH LESTERsophymarine-openregistry-h-shaun-keith-lester-c3a570 | ORD | 100 | 100.00% |
| SIMONE LESTERsophymarine-openregistry-h-simone-lester-bb795e | ORD | 0 | 0.00% |
SJ MEDIATION LIMITED
sophymarine-openregistry-gb-07997663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY | 2 | |
| SARAH JOHANNESSENsophymarine-openregistry-h-sarah-johannessen-3f803a | ORDINARY | 0 | |
JM PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08004718
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- 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 |
|---|
| JEFFREY CARL HARVEYsophymarine-openregistry-h-jeffrey-carl-harvey-5d0116 | ORDINARY | 80 | 80.00% |
| MICHAEL JAMES CORSIsophymarine-openregistry-h-michael-james-corsi-dd3f6f | ORDINARY | 20 | 20.00% |
SURGERY KIT LTD
sophymarine-openregistry-gb-08007341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KEYSsophymarine-openregistry-h-glenn-keys-61bd86 | ORDINARY | 100 | 100.00% |
| EMMA GRIFFINsophymarine-openregistry-h-emma-griffin-6c1c62 | ORDINARY | 0 | 0.00% |
JR GILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-08010460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 113a Warwick Street, Leamington Spa, Warwickshire, CV32 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGH GILLsophymarine-openregistry-h-jagtar-singh-gill-5d0790 | ORDINARY | 51 | |
| RAJVINDER KAUR GILLsophymarine-openregistry-h-rajvinder-kaur-gill-1b9044 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPENCER GILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14071725 | Holds shares in | ORDINARY |
| WILSON'S ROAD LIMITEDsophymarine-openregistry-gb-14307084 | Holds shares in | ORDINARY |
STEANE ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-08010678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- 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 |
|---|
| DARREN JAMES STEANEsophymarine-openregistry-h-darren-james-steane-bd0f3e | ORDINARY | 100 | 100.00% |
| TERESA GOULDINGsophymarine-openregistry-h-teresa-goulding-c34835 | ORDINARY | 0 | 0.00% |
REYVEC ENGINEERING DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-08041610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNALDO OCAMPOsophymarine-openregistry-h-reynaldo-ocampo-98ba6b | ORDINARY | 51 | 51.00% |
| THERESA VERONICA OCAMPOsophymarine-openregistry-h-theresa-veronica-ocampo-29bf00 | ORDINARY | 49 | 49.00% |
PLANIT PLANNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08058167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID WILLIAMSsophymarine-openregistry-h-john-david-williams-0e00c5 | ORDINARY | 60 | |
| PATRICIA HAYLEY WILLIAMSsophymarine-openregistry-h-patricia-hayley-williams-6d265e | ORDINARY | 40 | |
LASER SAFETY ADVISORY LIMITED
sophymarine-openregistry-gb-08074429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS VINCENT REGANsophymarine-openregistry-h-michael-thomas-vincent-regan-bf3eb8 | ORDINARY | 2 | |
| ANDREW ROY HENDERSONsophymarine-openregistry-h-andrew-roy-henderson-44bec6 | ORDINARY | 0 | |
THE WINE CELLAR MIDLANDS LIMITED
sophymarine-openregistry-gb-08119265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 26 Binswood Street, Leamington Spa, Warwickshire, CV32 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA PUNIAsophymarine-openregistry-h-gina-punia-f06660 | ORD | 1 | |
| KAMALPRIT SINGH PUNIAsophymarine-openregistry-h-kamalprit-singh-punia-bab186 | ORD | 1 | |
SP-1 DESIGN LTD
sophymarine-openregistry-gb-08121436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STILLERsophymarine-openregistry-h-peter-stiller-8711b2 | ORDINARY | 1 | 50.00% |
| SIMON PHILPOTTsophymarine-openregistry-h-simon-philpott-5eed49 | ORDINARY | 1 | 50.00% |
THORBURNS MENSWEAR LTD
sophymarine-openregistry-gb-08155336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEWARTsophymarine-openregistry-h-adrian-stewart-6c44aa | ORDINARY | 1 | 50.00% |
| PUSHPINDER STEWARTsophymarine-openregistry-h-pushpinder-stewart-d63011 | ORDINARY | 1 | 50.00% |
ENSURE CARE LTD
sophymarine-openregistry-gb-08206458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 41 Mullard Drive, Leamington Spa, Warwickshire, CV31 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER KAUR DULAYsophymarine-openregistry-h-balwinder-kaur-dulay-96e574 | ORD | 2 | |
| JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191 | ORD | 0 | |
NEW PASTURES CARE FARM LTD
sophymarine-openregistry-gb-08235434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Whitegates Farm Chesterton Road, Leamington Spa, CV33 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE WOOTTONsophymarine-openregistry-h-katie-wootton-07e7f5 | ORDINARY | 1 | |
| STUART WOOTTONsophymarine-openregistry-h-stuart-wootton-15daf5 | ORDINARY | 1 | |