UK companies/Leamington Spa/Page 47
Companies in Leamington Spa and their shareholdersPage 47 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
SPL WARWICK LIMITED
sophymarine-openregistry-gb-08242450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MALCOLM BUNNsophymarine-openregistry-h-jonathan-malcolm-bunn-6eb7fe | ORDINDARY | 100 | 100.00% |
| ANGELA JANE BUNNsophymarine-openregistry-h-angela-jane-bunn-d01cf7 | ORDINDARY | 0 | 0.00% |
COOPER CURTIS ACCOUNTANTS LTD
sophymarine-openregistry-gb-08298481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 12 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DORMERsophymarine-openregistry-h-brian-dormer-8613b8 | ORD | 51 | |
| CAROLINE OTTEWILLsophymarine-openregistry-h-caroline-ottewill-e4c958 | ORD | 49 | |
THE BLACK ARTS FILM COMPANY LIMITED
sophymarine-openregistry-gb-08354179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CASSIEsophymarine-openregistry-h-ian-cassie-161cc9 | ORDINARY | 100 | 100.00% |
| JACK WOODsophymarine-openregistry-h-jack-wood-78cdca | ORDINARY | 0 | 0.00% |
GRACEY CONSULTING LIMITED
sophymarine-openregistry-gb-08356078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GILLIGANsophymarine-openregistry-h-clare-gilligan-3f6689 | ORDINARY | 100 | |
| GILLIGAN PAUL ANDREWsophymarine-openregistry-h-gilligan-paul-andrew-bb86ab | ORDINARY | 0 | |
LAMOTTE EUROPE LIMITED
sophymarine-openregistry-gb-08364850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAMOTTE CHEMICAL PRODUCTS COMPANYsophymarine-openregistry-h-the-lamotte-chemical-products-company-f120cd | ORDINARY | 1 | 100.00% |
| MAYHAP HOLDINGS LIMITEDsophymarine-openregistry-gb-13313965 | ORDINARY | 0 | 0.00% |
ROQUE ENGINEERING DESIGN LTD
sophymarine-openregistry-gb-08373554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- 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 |
|---|
| JOSE RONALDO ROQUEsophymarine-openregistry-h-jose-ronaldo-roque-258b7b | ORDINARY | 65 | 65.00% |
| LOLITA QUITAIN ROQUEsophymarine-openregistry-h-lolita-quitain-roque-5c3c2c | ORDINARY | 35 | 35.00% |
DKG COMMUNICATIONS LTD
sophymarine-openregistry-gb-08409936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 229 Rugby Road, Leamington Spa, Warwickshire, CV32 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILJEET KUMAR GANGARsophymarine-openregistry-h-diljeet-kumar-gangar-fdbe47 | ORDINARY | 75 | |
| CLAUDINE AMELIA GANGARsophymarine-openregistry-h-claudine-amelia-gangar-436984 | ORDINARY | 25 | |
M HARDY LIMITED
sophymarine-openregistry-gb-08422374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harrison Beale & Owen Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DOUGLAS HARDYsophymarine-openregistry-h-matthew-douglas-hardy-f2ca79 | ORDINARY | 51 | 51.00% |
| CHRISTINE HARDYsophymarine-openregistry-h-christine-hardy-9ee80f | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
| VICARAGE FARM (DOVERCOURT) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02690265 | Holds shares in | ORDINARY |
A TURPIN LIMITED
sophymarine-openregistry-gb-08422729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harrison Beale & Owen Ltd Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TURPINsophymarine-openregistry-h-andrew-turpin-e30c52 | ORDINARY | 51 | 51.00% |
| KATHRYN ANN TURPINsophymarine-openregistry-h-kathryn-ann-turpin-30c8bc | ORDINARY | 49 | 49.00% |
ROBSIM LTD.
sophymarine-openregistry-gb-08545673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 12 Southlea Avenue, Leamington Spa, Warwickshire, CV31 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN BOGDAN VUSCANsophymarine-openregistry-h-florin-bogdan-vuscan-e680bc | ORDINARY | 100 | |
| PAULA ALEXANDRA PALADEsophymarine-openregistry-h-paula-alexandra-palade-fd5d0b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDON MAY HAIR LIMITEDsophymarine-openregistry-gb-08335849 | Holds shares in | ORDINARY · 1.00% |
RESIDUAL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08565865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
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 |
|---|
| NATALIE HEELEY-SHIELDSsophymarine-openregistry-h-natalie-heeley-shields-a43272 | ORDINARY | 100 | 100.00% |
| ANDREW SHIELDSsophymarine-openregistry-h-andrew-shields-fd07f2 | ORDINARY | 0 | 0.00% |
EMBRACE PROPERTY LIMITED
sophymarine-openregistry-gb-08621749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PS LETTINGS LIMITEDsophymarine-openregistry-gb-07084653 | ORDINARY 1 GBP | 1 | 100.00% |
| MR PETER IWANISZEWSKIsophymarine-openregistry-h-mr-peter-iwaniszewski-1e806a | ORDINARY 1 GBP | 0 | 0.00% |
JADE LETTINGS LIMITED
sophymarine-openregistry-gb-08700635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- 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 |
|---|
| ANNA SYMONDSsophymarine-openregistry-gb-16218832 | ORDINARY | 100 | 100.00% |
| ADRIAN SYMONDSsophymarine-openregistry-h-adrian-symonds-af27db | ORDINARY | 0 | 0.00% |
MGS DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-08709497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL ALEX SILVAsophymarine-openregistry-h-manuel-alex-silva-ce1060 | ORDINARY | 6 | 60.00% |
| SANDRA CRISTINA PINTO DE OLIVEIRAsophymarine-openregistry-h-sandra-cristina-pinto-de-oliveira-23a50a | ORDINARY | 4 | 40.00% |
HOMEMAKER LETTINGS (EARLSDON) LTD
sophymarine-openregistry-gb-08718460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harrison Beale & Owen Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCMULLANsophymarine-openregistry-h-kevin-mcmullan-eabe10 | ORDINARY | 1 | 50.00% |
| NORA MARIA MCMULLANsophymarine-openregistry-h-nora-maria-mcmullan-da9f9a | ORDINARY | 1 | 50.00% |
HOMEMAKER MAINTENANCE LTD
sophymarine-openregistry-gb-08719252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harrison Beale & Owen Limited Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCMULLANsophymarine-openregistry-h-kevin-mcmullan-eabe10 | ORDINARY | 1 | 50.00% |
| NORA MARIA MCMULLANsophymarine-openregistry-h-nora-maria-mcmullan-da9f9a | ORDINARY | 1 | 50.00% |
BAGAVI LIMITED
sophymarine-openregistry-gb-08779203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Lansdowne News, Leamington Spa, Warwickshire, CV32 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMALRASH NALLAIAHsophymarine-openregistry-h-nimalrash-nallaiah-c5cd22 | ORDINARY | 100 | |
| CHITHIRALEKA THIRUGHANASAMABANTHAMOORTHYsophymarine-openregistry-h-chithiraleka-thirughanasamabanthamoorthy-b7beea | ORDINARY | 0 | |
J & K GASTECH MAINTENANCE LTD
sophymarine-openregistry-gb-08796457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420 | ORDINARY | 1 | 50.00% |
| KARL BROWNsophymarine-openregistry-h-karl-brown-d4938e | ORDINARY | 1 | 50.00% |
ISAT (TRAINING) LTD
sophymarine-openregistry-gb-08822709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- 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 HALL LTDsophymarine-openregistry-gb-06091742 | ORDINARY | 60 | |
| NICK TURNER COUNSELLING LTDsophymarine-openregistry-gb-08822713 | ORDINARY | 40 | |
AIRVENT DESIGN AND INSTALLATION LIMITED
sophymarine-openregistry-gb-08839919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- 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 |
|---|
| BERNADETTE MARY DONCASTERsophymarine-openregistry-h-bernadette-mary-doncaster-7a79e5 | ORDINARY | 25 | 50.00% |
| IAN MICHAEL DONCASTERsophymarine-openregistry-h-ian-michael-doncaster-2fda58 | ORDINARY | 25 | 50.00% |