UK companies/Leamington Spa/Page 49
Companies in Leamington Spa and their shareholdersPage 49 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 4 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
WHITEHEAD HISTORICAL RESEARCH SERVICES LIMITED
sophymarine-openregistry-gb-09362602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- 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 |
|---|
| JANET HELEN WHITEHEADsophymarine-openregistry-h-janet-helen-whitehead-92fffa | ORDINARY | 99 | 99.00% |
| MAURICE WHITEHEADsophymarine-openregistry-h-maurice-whitehead-82f5bf | ORDINARY | 1 | 1.00% |
PRODIGAL FILM & TELEVISION LIMITED
sophymarine-openregistry-gb-09384058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Euston House, Leamington Spa, CV32 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRIAN THOMASsophymarine-openregistry-h-lee-brian-thomas-48a7c9 | ORDINARY | 99 | 99.00% |
| AMANDA LORNA SMYTHsophymarine-openregistry-h-amanda-lorna-smyth-5172f3 | ORDINARY | 1 | 1.00% |
LITTLE MONKEYS FUN HOUSE LTD
sophymarine-openregistry-gb-09389689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 39 Owen Grove, Leamington Spa, CV31 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATI BARNWALsophymarine-openregistry-h-swati-barnwal-b258f0 | ORDINARY | 1 | |
| MALCOLM BUMFORDsophymarine-openregistry-h-malcolm-bumford-fccb87 | ORDINARY | 0 | |
SARA BOND DESIGN LIMITED
sophymarine-openregistry-gb-09397148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Jephson Court Stoneleigh Road, Leamington Spa, CV32 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE MAXWELLsophymarine-openregistry-h-sara-jane-maxwell-626281 | ORDINARY | 100 | |
| BARBARA DOWNSsophymarine-openregistry-h-barbara-downs-b2234d | ORDINARY | 0 | |
EAST POINT TRADING LIMITED
sophymarine-openregistry-gb-09430138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TYSONsophymarine-openregistry-h-simon-tyson-793238 | ORDINARY | 5 | |
| TRACY TYSONsophymarine-openregistry-h-tracy-tyson-a960cf | ORDINARY | 3 | |
SEYMOURS SOLICITORS LIMITED
sophymarine-openregistry-gb-09433837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Russell Street, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI LEKHIsophymarine-openregistry-h-preeti-lekhi-c677f4 | ORDINARY | 50 | 100.00% |
| ROBERT JOHN FARDOEsophymarine-openregistry-h-robert-john-fardoe-383e4d | ORDINARY | 0 | 0.00% |
KPM CONSULTING SERVICE LIMITED
sophymarine-openregistry-gb-09460082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK MORROWsophymarine-openregistry-h-kevin-patrick-morrow-677350 | ORDINARY | 50 | 50.00% |
| SUZANNE ELIZABETH MORROWsophymarine-openregistry-h-suzanne-elizabeth-morrow-739491 | ORDINARY | 50 | 50.00% |
M J D TREASURY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09463828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
99999 — Dormant Company - Registered office
- 3 Kenilworth Road, Leamington Spa, CV32 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY FULLERsophymarine-openregistry-h-gregory-fuller-a00ce5 | ORDINARY | 70 | 70.00% |
| MICHELLE JANE AFFLECK DOVEYsophymarine-openregistry-h-michelle-jane-affleck-dovey-742cea | ORDINARY | 30 | 30.00% |
DROP DEAD GORGEOUS SMILE LIMITED
sophymarine-openregistry-gb-09470744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN THOMAS MCLAUGHLINsophymarine-openregistry-h-damien-thomas-mclaughlin-8699ca | ORDINARY | 101 | 50.00% |
| DOMINIC THOMAS MCLAUGHLINsophymarine-openregistry-h-dominic-thomas-mclaughlin-21df87 | ORDINARY | 101 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. PAULS SQUARE DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06487101 | Holds shares in | ORDINARY · 100.00% |
| DTMCL LIMITEDsophymarine-openregistry-gb-10306367 | Holds shares in | ORDINARY £1 · 100.00% |
MAGNETAR CONSULTING LIMITED
sophymarine-openregistry-gb-09473073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Clarendon Place, Leamington Spa, United Kingdom, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS WILLIAM JENKINSsophymarine-openregistry-h-lewis-william-jenkins-ba6b7c | ORDINARY | 1 | 50.00% |
| RAFAEL DE SIQUIERA MACEDOsophymarine-openregistry-h-rafael-de-siquiera-macedo-062d9c | ORDINARY | 1 | 50.00% |
LUMNIA CONSULTING LIMITED
sophymarine-openregistry-gb-09498065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
70229 — Management consultancy activities other than financial management - Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL LUPSONsophymarine-openregistry-h-adrian-paul-lupson-7f8c58 | ORDINARY | 2 | 50.00% |
| SIMON PAUL LUPSONsophymarine-openregistry-h-simon-paul-lupson-a6198f | ORDINARY | 2 | 50.00% |
KAZ TYPE LIMITED
sophymarine-openregistry-gb-09504896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Village Farm Village Street, Leamington Spa, Warwickshire, CV33 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY BRAGANZAsophymarine-openregistry-h-mr-anthony-braganza-e454da | ORDINARY | 1 | |
| MRS SHERALEEN BRAGANZAsophymarine-openregistry-h-mrs-sheraleen-braganza-d49d5b | ORDINARY | 1 | |
EMERALD BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-09516012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WINDRUMsophymarine-openregistry-h-darren-windrum-976010 | ORDINARY | 180 | |
| SIMON WILKSsophymarine-openregistry-h-simon-wilks-b7efbb | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS DATA COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02699493 | Holds shares in | ORDINARY |
| EMERALD IT MANAGED SOLUTIONS LIMITEDsophymarine-openregistry-gb-06876810 | Holds shares in | ORDINARY |
MK HOWARD CONSULTANCY LIMITED
sophymarine-openregistry-gb-09555045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- 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 |
|---|
| KIRSTY HELEN HOWARDsophymarine-openregistry-h-kirsty-helen-howard-5c29ee | ORDINARY | 100 | 100.00% |
| MICHAEL JOHN HOWARDsophymarine-openregistry-h-michael-john-howard-c09b7c | ORDINARY | 0 | 0.00% |
ZOE'S PLACE TRADING LIMITED
sophymarine-openregistry-gb-09557404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Upper Ground Floor, Leamington Spa, Warwickshire, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN STAINSBY AS TRUSTEE OF ZOE'S PLACE TRUSTsophymarine-openregistry-h-joan-stainsby-as-trustee-of-zoe-s-place--d452dd | ORDINARY | 1,000 | 100.00% |
| LOIS ZAPASNICK AS TRUSTEE OF ZOE'S PLACE TRUSTsophymarine-openregistry-h-lois-zapasnick-as-trustee-of-zoe-s-place-4795e8 | ORDINARY | 1,000 | 100.00% |
LOGATE LTD.
sophymarine-openregistry-gb-09571276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR GRZEGORZ FESIAKsophymarine-openregistry-h-artur-grzegorz-fesiak-a636ef | ORDINARY | 510 | 51.00% |
| ANNA HELENA FESIAKsophymarine-openregistry-h-anna-helena-fesiak-2117bb | ORDINARY | 490 | 49.00% |
GRASSCUT 365 LTD
sophymarine-openregistry-gb-09615698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 124 Warwick Street, Leamington Spa, CV32 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALYN CONSTANCE MARTINsophymarine-openregistry-h-rosalyn-constance-martin-d15acd | ORDINARY | 30 | |
| GARY DAVID MARTINsophymarine-openregistry-h-gary-david-martin-802f12 | ORDINARY | 20 | |
WORD PROPERTIES LTD
sophymarine-openregistry-gb-09709474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 134 Lillington Road, Leamington Spa, CV32 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZVINEI MANYONGAsophymarine-openregistry-h-hazvinei-manyonga-fd6262 | ORDINARY | 1 | |
| MOREBLESSING MANYONGAsophymarine-openregistry-h-moreblessing-manyonga-24f06f | ORDINARY | 1 | |
JAMES CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09736872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ENGLERTsophymarine-openregistry-h-chloe-englert-812030 | ORDINARY | 1 | |
| TOMMIE RICHARD JAMESsophymarine-openregistry-h-tommie-richard-james-6bfdf3 | ORDINARY | 1 | |
ABELL GEOSPATIAL CONSULTING LIMITED
sophymarine-openregistry-gb-09744901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- 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 |
|---|
| COLLEEN LOUISE ABELLsophymarine-openregistry-h-colleen-louise-abell-0d57cf | ORDINARY | 80 | 80.00% |
| MICHAEL ABELLsophymarine-openregistry-h-michael-abell-6284ff | ORDINARY | 20 | 20.00% |