UK companies/Leamington Spa/Page 48

Companies in Leamington Spa and their shareholdersPage 48 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 59 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
59

TREE SAFE (WARWICKSHIRE) LIMITED

sophymarine-openregistry-gb-08867394

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA JANE WOTHERSPOONsophymarine-openregistry-h-emma-jane-wotherspoon-b932a7	ORDINARY	50	50.00%
TIMOTHY BATCHELORsophymarine-openregistry-h-timothy-batchelor-230bf0	ORDINARY	50	50.00%

MURRAY BROTHER'S WHISKY LTD

sophymarine-openregistry-gb-08921793

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2014
Accounts: DORMANT
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: 7 Avonlea Rise, Leamington Spa, Warwickshire, CV32 6HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS NICHOLLSsophymarine-openregistry-h-thomas-nicholls-bfcda4	ORDINARY	3
CHRISTOPHER COXsophymarine-openregistry-gb-10997135	ORDINARY	0

LINDA SIMPSON CONSULTANCY LIMITED

sophymarine-openregistry-gb-08925086

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office: 2 Burman Close, Leamington Spa, Warwickshire, CV32 6HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA SIMPSONsophymarine-openregistry-h-linda-simpson-e1655b	ORDINARY	60
JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070	ORDINARY	40

SMITH & EDWARDS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08944859

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2014
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 3 Farm Close, Leamington Spa, CV33 9LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	100
AMY EDWARDS-SMITHsophymarine-openregistry-h-amy-edwards-smith-927cd4	ORDINARY	0

AVON PEST CONTROL LTD

sophymarine-openregistry-gb-08972501

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2014
Accounts: MICRO ENTITY
SIC: 81291 — Disinfecting and exterminating services
Registered office: Artesian House, Leamington Spa, CV33 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERYL WHITEsophymarine-openregistry-h-cheryl-white-b596ef	ORDINARY	50
IAN BRUCE WHITEsophymarine-openregistry-h-ian-bruce-white-2fe4ca	ORDINARY	50

INNER LEADER LIMITED

sophymarine-openregistry-gb-08973715

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COOPER-ROBINS SARAH ELIZABETHsophymarine-openregistry-h-cooper-robins-sarah-elizabeth-de7c58	ORDINARY	50	50.00%
TIMOTHY CALAMADA COOPER-ROBINSsophymarine-openregistry-h-timothy-calamada-cooper-robins-00ed05	ORDINARY	50	50.00%

BRIAN COOMBES LIMITED

sophymarine-openregistry-gb-08980353

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN COOMBESsophymarine-openregistry-gb-08980353	ORDINARY	75	75.00%
KEELEY COOMBESsophymarine-openregistry-h-keeley-coombes-276599	ORDINARY	25	25.00%

Related parties

Party	Relationship	Detail
BLONDE SALON LIMITEDsophymarine-openregistry-gb-06256376	Holds shares in	ORDINARY

NAVITAS BIOMASS LIMITED

sophymarine-openregistry-gb-09017803

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 38210 — Treatment and disposal of non-hazardous waste
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PAUL LUPSONsophymarine-openregistry-h-simon-paul-lupson-a6198f	ORDINARY	1	100.00%
ANDREW LESLIE BECKsophymarine-openregistry-h-andrew-leslie-beck-18615a	ORDINARY	0	0.00%

TVKM LIMITED

sophymarine-openregistry-gb-09021353

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2014
Accounts: MICRO ENTITY
SIC: 69101 — Barristers at law
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY VIJAY KUMAR MUMANsophymarine-openregistry-h-tony-vijay-kumar-muman-ffed20	ORDINARY	60	60.00%
NATALIE RAJPATTIE MUMANsophymarine-openregistry-h-natalie-rajpattie-muman-3b14fa	ORDINARY	40	40.00%

EVENT SUPPORT TEAM LTD

sophymarine-openregistry-gb-09025788

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: Fulford House, Leamington Spa, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY KAVANAGHsophymarine-openregistry-h-anthony-kavanagh-a11672	ORDINARY	92,501	50.00%
LUKE PATRICK KAVANAGHsophymarine-openregistry-h-luke-patrick-kavanagh-79a869	ORDINARY	92,501	50.00%

Related parties

Party	Relationship	Detail
BIG PARKING LIMITEDsophymarine-openregistry-gb-11482744	Holds shares in	ORDINARY · 0.00%

ASTUTE QUANTITY SURVEYING LIMITED

sophymarine-openregistry-gb-09060871

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2014
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW NEIL DOUSTsophymarine-openregistry-h-andrew-neil-doust-dfb3ff	ORDINARY	53	53.00%
JULIE DOUSTsophymarine-openregistry-h-julie-doust-b6e330	ORDINARY	47	47.00%

ADG QS SERVICES LIMITED

sophymarine-openregistry-gb-09071661

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2014
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 19 Kingland Drive, Leamington Spa, Warwickshire, CV32 6BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR GREENsophymarine-openregistry-gb-14331970	ORDINARY	1
LAURA GREENsophymarine-openregistry-gb-11186665	ORDINARY	1

WOLSTON FINANCE LIMITED

sophymarine-openregistry-gb-09094126

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 42220 — Construction of utility projects for electricity and telecommunications
Registered office: 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONARDO MONTESIsophymarine-openregistry-h-leonardo-montesi-e2764b	ORDINARY	760	92.68%
RALOUKA YABROUDI MONTESIsophymarine-openregistry-h-ralouka-yabroudi-montesi-20e76a	ORDINARY	60	7.32%

BOT VEHICLE CONSULTANTS LIMITED

sophymarine-openregistry-gb-09109055

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2014
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
BRENDAN O'TOOLEsophymarine-openregistry-h-brendan-o-toole-cf9f42	ORDINARY	50	50.00%
SHARON O'TOOLEsophymarine-openregistry-h-sharon-o-toole-d36916	ORDINARY	50	50.00%

TRISHUL ASSOCIATES LIMITED

sophymarine-openregistry-gb-09170637

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office: 35 Avenue Road, Leamington Spa, Warwickshire, CV31 3PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALOK VARMAsophymarine-openregistry-h-alok-varma-fb7641	ORDINARY	5,000
NIDHI VARMAsophymarine-openregistry-h-nidhi-varma-d8363f	ORDINARY	5,000

COISRIG LIMITED

sophymarine-openregistry-gb-09186182

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2014
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
KENNETH DONALD MURRAYsophymarine-openregistry-h-kenneth-donald-murray-ae5415	ORDINARY	10
SUSAN MURRAYsophymarine-openregistry-h-susan-murray-113466	ORDINARY	0

SMALL BUSINESS MARKETING LTD

sophymarine-openregistry-gb-09200072

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2014
Accounts: MICRO ENTITY
SIC: 18121 — Manufacture of printed labels
Registered office: 8 Wych Elm Drive, Leamington Spa, Warwickshire, CV31 3QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE JANE GUICEsophymarine-openregistry-h-christine-jane-guice-cb4052	ORDINARY	10	100.00%
DAVID JOHN GUICEsophymarine-openregistry-h-david-john-guice-37d0d1	ORDINARY	10	100.00%

COFFEE BOX LEAMINGTON LIMITED

sophymarine-openregistry-gb-09285657

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2014
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: 21-23 C/O Tara & Co, Leamington Spa, CV31 2DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIKAS TARAsophymarine-openregistry-h-vikas-tara-27f45e	ORDINARY	100
RUTH TARAsophymarine-openregistry-h-ruth-tara-b4b124	ORDINARY	0

TDT PROPERTIES LTD

sophymarine-openregistry-gb-09342977

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2014
Accounts: MICRO ENTITY
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
BRIAN TURNERsophymarine-openregistry-h-brian-turner-017aa8	ORDINARY	600
LEE TURNERsophymarine-openregistry-h-lee-turner-c64e12	ORDINARY	600

PAUL PHILLIPS LIMITED

sophymarine-openregistry-gb-09349530

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2014
Accounts: MICRO ENTITY
SIC: 46510 — Wholesale of computers, computer peripheral equipment and software
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JANE SAXBYsophymarine-openregistry-h-amanda-jane-saxby-05fff5	ORDINARY	1	50.00%
PAUL KENNETH PHILLIPSsophymarine-openregistry-h-paul-kenneth-phillips-8128f4	ORDINARY	1	50.00%

Related parties

Party	Relationship	Detail
PB FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-10066836	Holds shares in	ORDINARY · 100.00%
LUXURY LIVING PROPERTIES LIMITEDsophymarine-openregistry-gb-14112836	Holds shares in	ORDINARY · 100.00%
FORGETTHEQ LTD.sophymarine-openregistry-gb-16233390	Holds shares in	ORDINARY · 95.00%
MOLLAM WEALTH LTDsophymarine-openregistry-gb-15997521	Holds shares in	ORDINARY · 80.00%
S AND P PHILLIPS BUTCHERS LIMITEDsophymarine-openregistry-gb-10052675	Holds shares in	ORDINARY · 50.00%
CURRENT CHAMPIONS LTDsophymarine-openregistry-gb-13948670	Holds shares in	ORDINARY · 50.00%
VPP PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-14661418	Holds shares in	ORDINARY · 50.00%
FIBRE NETWORK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14933039	Holds shares in	ORDINARY · 50.00%
AROSE FINANCE LIMITEDsophymarine-openregistry-gb-13140133	Holds shares in	B ORDINARY · 25.00%
NORMAN RAINE LTDsophymarine-openregistry-gb-09283320	Holds shares in	ORDINARY B · 20.00%
STELLA COMMERCIAL LIMITEDsophymarine-openregistry-gb-14614939	Holds shares in	A · 20.00%
STRATFORD ROAD WW LIMITEDsophymarine-openregistry-gb-15153952	Holds shares in	ORDINARY · 18.60%
BRECON RESEARCH GROUP LTDsophymarine-openregistry-gb-15881870	Holds shares in	ORDINARY · 11.11%
TURBO SERVICE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08221789	Holds shares in	1P B ORDINARY SHARES · 10.07%
ECO JUICE LTDsophymarine-openregistry-gb-15350259	Holds shares in	ORDINARY · 10.00%
WARDEN BAY SHEPPEY LTDsophymarine-openregistry-gb-11723847	Holds shares in	B ORDINARY · 2.02%
MUHDO HEALTH LTDsophymarine-openregistry-gb-10673236	Holds shares in	ORDINARY · 0.73%
BEXLEY HEATH GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00178026	Holds shares in	ORDINARY · 0.13%
COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465	Holds shares in	ORDINARY · 0.13%
EASYPOWER S2 LTDsophymarine-openregistry-gb-12840596	Holds shares in	A ORDINARY · 0.10%
CARDIFF MASONIC HALL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00041015	Holds shares in	ORDINARY · 0.07%
DAILY DOSE LTDsophymarine-openregistry-gb-10007976	Holds shares in	B ORDINARY · 0.00%
NORTH SOMERSET ENTERPRISE AGENCY LIMITEDsophymarine-openregistry-gb-02121120	Holds shares in	ORDINARY · 0.00%
AT HOLDINGS LIMITEDsophymarine-openregistry-gb-05773415	Holds shares in	B ORDINARY · 0.00%
SEAMLESS CHAUFFEUR LIMITEDsophymarine-openregistry-gb-10783991	Holds shares in	ORDINARY · 0.00%
THE RUN BUDDY LTDsophymarine-openregistry-gb-13135343	Holds shares in	ORDINARY · 0.00%
HILL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01714145	Holds shares in	ORDINARY
TERMSAFE RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02184884	Holds shares in	ORDINARY
15 RAWLINSON ROAD LIMITEDsophymarine-openregistry-gb-02422463	Holds shares in	ORDINARY
BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02427002	Holds shares in	ORDINARY
AAR HOLDINGS LIMITEDsophymarine-openregistry-gb-03683344	Holds shares in	B ORDINARY
26 WINDMILL ROAD LIMITEDsophymarine-openregistry-gb-03794740	Holds shares in	ORDINARY
FALCON SOFT DRINKS LIMITEDsophymarine-openregistry-gb-04154604	Holds shares in	A NON VOTING ORDINARY
ZIGGURAT FREEHOLD LIMITEDsophymarine-openregistry-gb-05046932	Holds shares in	ORDINARY
ANSTEY HORNE & CO. LIMITEDsophymarine-openregistry-gb-05543524	Holds shares in	ORDINARY
PHILLIPS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06142552	Holds shares in	B
ADFIELD MARKETING SERVICES LIMITEDsophymarine-openregistry-gb-06314646	Holds shares in	ORDINARY
LINCOLNSHIRE AND DISTRICT MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-06333213	Holds shares in	B ORDINARY SHARE
MANTRA ASSETS LIMITEDsophymarine-openregistry-gb-06690043	Holds shares in	ORDINARY
SEA COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07179520	Holds shares in	ORDINARY
GDUK LTDsophymarine-openregistry-gb-07676456	Holds shares in	ORDINARY
EPTURA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09274241	Holds shares in	B ORDINARY
ADVANTAGE SMOLLAN LIMITEDsophymarine-openregistry-gb-09506907	Holds shares in	A ORDINARY
OPPORTUNITY NETWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-09516905	Holds shares in	A ORDINARY
OBZ CONSULTING LTDsophymarine-openregistry-gb-10389164	Holds shares in	ORDINARY
ROHIA LTDsophymarine-openregistry-gb-10842371	Holds shares in	F
QUILTER INVEST LIMITEDsophymarine-openregistry-gb-10966427	Holds shares in	ORDINARY SHARES
PIMLICO PIZZAS LIMITEDsophymarine-openregistry-gb-12159656	Holds shares in	ORDINARY G
BIACO LIMITEDsophymarine-openregistry-gb-12514062	Holds shares in	ORDINARY
POWERLOOP LTDsophymarine-openregistry-gb-12977047	Holds shares in	ORDINARY
BRYSON BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-13013921	Holds shares in	ORDINARY
ENVAMS LTDsophymarine-openregistry-gb-13987525	Holds shares in	ORDINARY
D9 WIRELESS OPCO 1 LIMITEDsophymarine-openregistry-gb-13997930	Holds shares in	B1 SHARES
PDS ARCHITECTURE & BUILD LIMITEDsophymarine-openregistry-gb-14420263	Holds shares in	B ORDINARY
PDL SUPPLIES LIMITEDsophymarine-openregistry-gb-14715968	Holds shares in	ORDINARY
KT20 CONSTRUCTION LTDsophymarine-openregistry-gb-15822113	Holds shares in	ORDINARY
1634 LIMITEDsophymarine-openregistry-gb-SC608051	Holds shares in	ORDINARY