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.

Post town
Leamington Spa
Companies with a register
1,763
On this page
20
Shareholdings
40
Related parties
3

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

ShareholderShare classShares held% of class
JONATHAN MALCOLM BUNNsophymarine-openregistry-h-jonathan-malcolm-bunn-6eb7feORDINDARY100100.00%
ANGELA JANE BUNNsophymarine-openregistry-h-angela-jane-bunn-d01cf7ORDINDARY00.00%

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

ShareholderShare classShares held% of class
BRIAN DORMERsophymarine-openregistry-h-brian-dormer-8613b8ORD51
CAROLINE OTTEWILLsophymarine-openregistry-h-caroline-ottewill-e4c958ORD49

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

ShareholderShare classShares held% of class
IAN CASSIEsophymarine-openregistry-h-ian-cassie-161cc9ORDINARY100100.00%
JACK WOODsophymarine-openregistry-h-jack-wood-78cdcaORDINARY00.00%

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

ShareholderShare classShares held% of class
CLARE GILLIGANsophymarine-openregistry-h-clare-gilligan-3f6689ORDINARY100
GILLIGAN PAUL ANDREWsophymarine-openregistry-h-gilligan-paul-andrew-bb86abORDINARY0

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

ShareholderShare classShares held% of class
THE LAMOTTE CHEMICAL PRODUCTS COMPANYsophymarine-openregistry-h-the-lamotte-chemical-products-company-f120cdORDINARY1100.00%
MAYHAP HOLDINGS LIMITEDsophymarine-openregistry-gb-13313965ORDINARY00.00%

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

ShareholderShare classShares held% of class
JOSE RONALDO ROQUEsophymarine-openregistry-h-jose-ronaldo-roque-258b7bORDINARY6565.00%
LOLITA QUITAIN ROQUEsophymarine-openregistry-h-lolita-quitain-roque-5c3c2cORDINARY3535.00%

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

ShareholderShare classShares held% of class
DILJEET KUMAR GANGARsophymarine-openregistry-h-diljeet-kumar-gangar-fdbe47ORDINARY75
CLAUDINE AMELIA GANGARsophymarine-openregistry-h-claudine-amelia-gangar-436984ORDINARY25

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

ShareholderShare classShares held% of class
MATTHEW DOUGLAS HARDYsophymarine-openregistry-h-matthew-douglas-hardy-f2ca79ORDINARY5151.00%
CHRISTINE HARDYsophymarine-openregistry-h-christine-hardy-9ee80fORDINARY4949.00%

Related parties

PartyRelationshipDetail
BYLINE TIMES LTDsophymarine-openregistry-gb-11658725Holds shares inORDINARY · 0.00%
VICARAGE FARM (DOVERCOURT) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02690265Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANDREW TURPINsophymarine-openregistry-h-andrew-turpin-e30c52ORDINARY5151.00%
KATHRYN ANN TURPINsophymarine-openregistry-h-kathryn-ann-turpin-30c8bcORDINARY4949.00%

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

ShareholderShare classShares held% of class
FLORIN BOGDAN VUSCANsophymarine-openregistry-h-florin-bogdan-vuscan-e680bcORDINARY100
PAULA ALEXANDRA PALADEsophymarine-openregistry-h-paula-alexandra-palade-fd5d0bORDINARY0

Related parties

PartyRelationshipDetail
BRANDON MAY HAIR LIMITEDsophymarine-openregistry-gb-08335849Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
NATALIE HEELEY-SHIELDSsophymarine-openregistry-h-natalie-heeley-shields-a43272ORDINARY100100.00%
ANDREW SHIELDSsophymarine-openregistry-h-andrew-shields-fd07f2ORDINARY00.00%

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

ShareholderShare classShares held% of class
PS LETTINGS LIMITEDsophymarine-openregistry-gb-07084653ORDINARY 1 GBP1100.00%
MR PETER IWANISZEWSKIsophymarine-openregistry-h-mr-peter-iwaniszewski-1e806aORDINARY 1 GBP00.00%

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

ShareholderShare classShares held% of class
ANNA SYMONDSsophymarine-openregistry-gb-16218832ORDINARY100100.00%
ADRIAN SYMONDSsophymarine-openregistry-h-adrian-symonds-af27dbORDINARY00.00%

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

ShareholderShare classShares held% of class
MANUEL ALEX SILVAsophymarine-openregistry-h-manuel-alex-silva-ce1060ORDINARY660.00%
SANDRA CRISTINA PINTO DE OLIVEIRAsophymarine-openregistry-h-sandra-cristina-pinto-de-oliveira-23a50aORDINARY440.00%

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

ShareholderShare classShares held% of class
KEVIN MCMULLANsophymarine-openregistry-h-kevin-mcmullan-eabe10ORDINARY150.00%
NORA MARIA MCMULLANsophymarine-openregistry-h-nora-maria-mcmullan-da9f9aORDINARY150.00%

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

ShareholderShare classShares held% of class
KEVIN MCMULLANsophymarine-openregistry-h-kevin-mcmullan-eabe10ORDINARY150.00%
NORA MARIA MCMULLANsophymarine-openregistry-h-nora-maria-mcmullan-da9f9aORDINARY150.00%

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

ShareholderShare classShares held% of class
NIMALRASH NALLAIAHsophymarine-openregistry-h-nimalrash-nallaiah-c5cd22ORDINARY100
CHITHIRALEKA THIRUGHANASAMABANTHAMOORTHYsophymarine-openregistry-h-chithiraleka-thirughanasamabanthamoorthy-b7beeaORDINARY0

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

ShareholderShare classShares held% of class
GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420ORDINARY150.00%
KARL BROWNsophymarine-openregistry-h-karl-brown-d4938eORDINARY150.00%

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

ShareholderShare classShares held% of class
PAULA HALL LTDsophymarine-openregistry-gb-06091742ORDINARY60
NICK TURNER COUNSELLING LTDsophymarine-openregistry-gb-08822713ORDINARY40

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

ShareholderShare classShares held% of class
BERNADETTE MARY DONCASTERsophymarine-openregistry-h-bernadette-mary-doncaster-7a79e5ORDINARY2550.00%
IAN MICHAEL DONCASTERsophymarine-openregistry-h-ian-michael-doncaster-2fda58ORDINARY2550.00%