UK companies/Leamington Spa/Page 5
Companies in Leamington Spa and their shareholdersPage 5 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 158 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
PRIORS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02589454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NABIL GINDYsophymarine-openregistry-h-andrew-nabil-gindy-52d506 | ORDINARY | 1 | |
| ANNE MARIE WILLIAMSsophymarine-openregistry-h-anne-marie-williams-614f5e | ORDINARY | 1 | |
| BENJAMIN ROBERT REYNOLDSsophymarine-openregistry-h-benjamin-robert-reynolds-6d7478 | ORDINARY | 1 | |
| FINN ENSIO KELLYsophymarine-openregistry-h-finn-ensio-kelly-9a5d69 | ORDINARY | 1 | |
| KAREN REYNOLDSsophymarine-openregistry-h-karen-reynolds-1491b7 | ORDINARY | 1 | |
| LUIS ANGEL HERNANDEZ ARENASsophymarine-openregistry-h-luis-angel-hernandez-arenas-88d928 | ORDINARY | 1 | |
| NOEL PAUL DEVLINsophymarine-openregistry-h-noel-paul-devlin-c1202a | ORDINARY | 1 | |
| VINCENT J MOSLARDsophymarine-openregistry-h-vincent-j-moslard-70178a | ORDINARY | 1 | |
GRANGEHYDE SERVICES LIMITED
sophymarine-openregistry-gb-09397770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Apartment 3 Hyde House, Leamington Spa, Warwickshire, CV32 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX KIRBYsophymarine-openregistry-h-alex-kirby-c668c5 | ORDINARY | 1 | |
| ANA BODLEYsophymarine-openregistry-h-ana-bodley-08bfba | ORDINARY | 1 | |
| CHRISTINE HOLTsophymarine-openregistry-h-christine-holt-c28414 | ORDINARY | 1 | |
| DAWN COCHRANEsophymarine-openregistry-h-dawn-cochrane-ac1f57 | ORDINARY | 1 | |
| LUKE PURCELLsophymarine-openregistry-h-luke-purcell-59fd18 | ORDINARY | 1 | |
| MARK PILLINGsophymarine-openregistry-h-mark-pilling-b4754c | ORDINARY | 1 | |
| PHILIP STODDARTsophymarine-openregistry-h-philip-stoddart-966d90 | ORDINARY | 1 | |
| RICHARD WAINsophymarine-openregistry-h-richard-wain-da4316 | ORDINARY | 1 | |
STADIARENA SOLUTIONS LIMITED
sophymarine-openregistry-gb-09441330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Russell Street, Leamington Spa, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STOKESsophymarine-openregistry-h-ian-stokes-4c166c | ORDINARY | 331 | |
| ROBERT ALAN YOUNGsophymarine-openregistry-h-robert-alan-young-db6ad7 | ORDINARY | 330 | |
| JAMES CASSIDYsophymarine-openregistry-h-james-cassidy-3a1dc6 | ORDINARY | 249 | |
| E DELANEYsophymarine-openregistry-h-e-delaney-ad5dc1 | ORDINARY | 20 | |
| MARK KNOWLESsophymarine-openregistry-gb-07762785 | ORDINARY | 20 | |
| NORMAN EWINGsophymarine-openregistry-h-norman-ewing-459e0f | ORDINARY | 20 | |
| S FREEMANsophymarine-openregistry-h-s-freeman-52118f | ORDINARY | 20 | |
| KEN SHARPsophymarine-openregistry-h-ken-sharp-de6e66 | ORDINARY | 10 | |
WALCOTE HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-09916106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Walcote House Sandy Lane, Leamington Spa, Warwickshire, CV32 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVERY PAULsophymarine-openregistry-h-avery-paul-2edaeb | ORDINARY | 1 | |
| JULIE CLUTTONsophymarine-openregistry-h-julie-clutton-50c949 | ORDINARY | 1 | |
| NATASHER GILLsophymarine-openregistry-h-natasher-gill-2efb5a | ORDINARY | 1 | |
| ROBIN IAN DAVID CLUTTONsophymarine-openregistry-h-robin-ian-david-clutton-d1c6fe | ORDINARY | 1 | |
| SHANE BOHBRINKsophymarine-openregistry-h-shane-bohbrink-a3157a | ORDINARY | 1 | |
| SHIRLEY MARGARET CLUTTONsophymarine-openregistry-h-shirley-margaret-clutton-25b1f3 | ORDINARY | 1 | |
| SHYAM SUNDER KATTIsophymarine-openregistry-h-shyam-sunder-katti-0bb540 | ORDINARY | 1 | |
| PAUL JAMES KEMPsophymarine-openregistry-h-paul-james-kemp-ce6d0c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALCOTE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03441651 | Holds shares in | C ORDINARY |
TECHNOLOGY SOLUTIONS2 LIMITED
sophymarine-openregistry-gb-10905889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAUR GHOTRAsophymarine-openregistry-h-baljit-kaur-ghotra-4259ab | ORD | 16,650 | 20.06% |
| GURPAL SINGH GHOTRAsophymarine-openregistry-h-gurpal-singh-ghotra-3dbb86 | ORD | 12,670 | 15.27% |
| GURTHIAN SINGH GHOTRAsophymarine-openregistry-h-gurthian-singh-ghotra-4d48f5 | ORD | 12,670 | 15.27% |
| JBHB HOLDINGS LIMITEDsophymarine-openregistry-gb-12042618 | ORD | 12,670 | 15.27% |
| TECHNOLOGY SOLUTIONS2 LIMITEDsophymarine-openregistry-gb-10905889 | ORD | 12,670 | 15.27% |
| VIDYA PRABHU SANKARsophymarine-openregistry-h-vidya-prabhu-sankar-83e540 | ORD | 12,670 | 15.27% |
| AOIFE BRENNANsophymarine-openregistry-h-aoife-brennan-899e27 | ORD | 3,000 | 3.61% |
| JAMES PATRICK BRENNANsophymarine-openregistry-h-james-patrick-brennan-3e882c | ORD | 0 | 0.00% |
COMPTON FUNDRAISING HOLDINGS LIMITED
sophymarine-openregistry-gb-11385042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Pure Offices Plato Close, Leamington Spa, Warwickshire, CV34 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOLLOYsophymarine-openregistry-gb-NI729690 | ORDINARY | 7,604 | |
| CATHERINE MOLLOYsophymarine-openregistry-h-catherine-molloy-b9c058 | ORDINARY | 6,834 | |
| SUSAN LINFIELDsophymarine-openregistry-h-susan-linfield-cd018f | ORDINARY | 1,560 | |
| PHILIPPA KELHAMsophymarine-openregistry-h-philippa-kelham-bfadee | ORDINARY | 1,439 | |
| MARC STOWELLsophymarine-openregistry-h-marc-stowell-c96810 | ORDINARY | 723 | |
| LAUREEN WHEATLEYsophymarine-openregistry-h-laureen-wheatley-1bfcd1 | ORDINARY | 303 | |
| ANTHONY DAVISONsophymarine-openregistry-h-anthony-davison-9bd159 | ORDINARY | 250 | |
| COMPTON EMPLOYEE SHARE SCHEMEsophymarine-openregistry-h-compton-employee-share-scheme-696e25 | ORDINARY | 245 | |
ASSURED CMS LIMITED
sophymarine-openregistry-gb-14068194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- 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 |
|---|
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | ORDINARY | 25 | 25.00% |
| THE REMOTE PART LIMITEDsophymarine-openregistry-gb-13570009 | ORDINARY | 25 | 25.00% |
| NEIL GORDON RIGBYsophymarine-openregistry-h-neil-gordon-rigby-c0deae | ORDINARY | 10 | 10.00% |
| PAULA MARIE TALBOTsophymarine-openregistry-h-paula-marie-talbot-162366 | ORDINARY | 10 | 10.00% |
| RICHARD GRAHAM BUFFERYsophymarine-openregistry-h-richard-graham-buffery-3c7722 | ORDINARY | 10 | 10.00% |
| WAYNE TURNERsophymarine-openregistry-h-wayne-turner-6f3d55 | ORDINARY | 10 | 10.00% |
| WILLIAM JEFFERY BRITNELLsophymarine-openregistry-h-william-jeffery-britnell-e700af | ORDINARY | 10 | 10.00% |
| NEIL JAMES RUSSELLsophymarine-openregistry-h-neil-james-russell-f488c7 | ORDINARY | 0 | 0.00% |
ADJUNCT LTD
sophymarine-openregistry-gb-15846074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Berrington Road, Leamington Spa, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED STACEYsophymarine-openregistry-h-alfred-stacey-208839 | ORDINARY | 20 | 20.00% |
| CALVIN STACEYsophymarine-openregistry-h-calvin-stacey-4f3995 | ORDINARY | 20 | 20.00% |
| DANIEL STACEYsophymarine-openregistry-h-daniel-stacey-3ad718 | ORDINARY | 10 | 10.00% |
| HANNAH STACEYsophymarine-openregistry-h-hannah-stacey-2fbc03 | ORDINARY | 10 | 10.00% |
| JEANETTE STACEYsophymarine-openregistry-h-jeanette-stacey-753407 | ORDINARY | 10 | 10.00% |
| JONATHAN STACEYsophymarine-openregistry-h-jonathan-stacey-a0d537 | ORDINARY | 10 | 10.00% |
| ROSEANNE STACEYsophymarine-openregistry-h-roseanne-stacey-88ae70 | ORDINARY | 10 | 10.00% |
| THOMAS STACEYsophymarine-openregistry-h-thomas-stacey-b756b2 | ORDINARY | 10 | 10.00% |
WOOTTON LINK LIMITED
sophymarine-openregistry-gb-00985103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REX TERENCE CRAMPTONsophymarine-openregistry-h-rex-terence-crampton-747e27 | ORDINARY A | 1,050 | |
| REX TERENCE CRAMPTON & MW TRUSTEES LIMITED AS TRUSTEES OF THE REX CRAMPTON TRUSTsophymarine-openregistry-h-rex-terence-crampton-mw-trustees-limited-4ec535 | ORDINARY C | 550 | |
| REX TERENCE CRAMPTON ON BEHALF OF THE R T CRAMPsophymarine-openregistry-h-rex-terence-crampton-on-behalf-of-the-r--5502a3 | ORDINARY B | 200 | |
| REX TERENCE CRAMPTON ON BEHALF OF THE R T CRAMPsophymarine-openregistry-h-rex-terence-crampton-on-behalf-of-the-r--5502a3 | ORDINARY B | 200 | |
| SETTLEMENT FOR LOUISE ANNABELLE CRAMPsophymarine-openregistry-h-settlement-for-louise-annabelle-cramp-e05678 | ORDINARY B | 200 | |
| SETTLEMENT FOR TARA ANNE CRAMPsophymarine-openregistry-h-settlement-for-tara-anne-cramp-fc2263 | ORDINARY B | 200 | |
| P J WARTNABY ON BEHALF OF THE R T CRAMP SETTLEMENT FOR LOUISE ANNABELLE CRAMPsophymarine-openregistry-h-p-j-wartnaby-on-behalf-of-the-r-t-cramp--21e4f6 | ORDINARY B | 0 | |
| P J WARTNABY ON BEHALF OF THE R T CRAMP SETTLEMENT FOR TARA ANNE CRAMPsophymarine-openregistry-h-p-j-wartnaby-on-behalf-of-the-r-t-cramp--70e5e0 | ORDINARY B | 0 | |
| REX TERENCE CRAMPTON ON BEHALF OF THE R T CRAMPsophymarine-openregistry-h-rex-terence-crampton-on-behalf-of-the-r--5502a3 | ORDINARY B | 0 | |
| REX TERENCE CRAMPTON ON BEHALF OF THE R T CRAMPsophymarine-openregistry-h-rex-terence-crampton-on-behalf-of-the-r--5502a3 | ORDINARY B | 0 | |
| SETTLEMENT FOR LOUISE ANNABELLE CRAMPsophymarine-openregistry-h-settlement-for-louise-annabelle-cramp-e05678 | ORDINARY B | 0 | |
| SETTLEMENT FOR TARA ANNE CRAMPsophymarine-openregistry-h-settlement-for-tara-anne-cramp-fc2263 | ORDINARY B | 0 | |
ORION MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13090398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House Old Fosse Way, Leamington Spa, Warwickshire, CV33 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LOWEsophymarine-openregistry-h-antony-lowe-31fc1a | ORDINARY A | 100 | 100.00% |
| JULIET LOWEsophymarine-openregistry-h-juliet-lowe-0a2789 | ORDINARY B | 100 | 100.00% |
| JACK KEELINGsophymarine-openregistry-h-jack-keeling-9dd4e6 | C ORDINARY | 10 | 20.00% |
| JAMES LOWEsophymarine-openregistry-h-james-lowe-20b27b | C ORDINARY | 10 | 20.00% |
| RYAN KEELINGsophymarine-openregistry-h-ryan-keeling-8a9deb | C ORDINARY | 10 | 20.00% |
| TOMAS KEELINGsophymarine-openregistry-h-tomas-keeling-a32a2f | C ORDINARY | 10 | 20.00% |
| VICTORIA LOWEsophymarine-openregistry-h-victoria-lowe-76b02d | C ORDINARY | 10 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST RECYCLING LTDsophymarine-openregistry-gb-16372644 | Holds shares in | ORDINARY |
SERIOUS MONEY LIMITED
sophymarine-openregistry-gb-02626958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH EDWIN CLARKsophymarine-openregistry-h-kenneth-edwin-clark-be6284 | ORDINARY | 60 | |
| JEAN MARGARET CLARK (B)sophymarine-openregistry-h-jean-margaret-clark-b-e0716a | ORDINARY NON VOTING | 30 | |
| KEN CLARK DISCRETIONARY SETTLEMENT (E)sophymarine-openregistry-h-ken-clark-discretionary-settlement-e-259418 | ORDINARY NON VOTING | 30 | |
| SHAUN MURPHY (C)sophymarine-openregistry-h-shaun-murphy-c-7db8c8 | ORDINARY NON VOTING | 30 | |
| HEIDI MURPHY (O)sophymarine-openregistry-h-heidi-murphy-o-8e8a91 | ORDINARY NON VOTING | 10 | |
| KATHERINE JEAN CLARK (J)sophymarine-openregistry-h-katherine-jean-clark-j-ffd6fa | ORDINARY NON VOTING | 10 | |
| KENNETH EDWIN CLARK (K)sophymarine-openregistry-h-kenneth-edwin-clark-k-b95182 | ORDINARY NON VOTING | 10 | |
WOOD & SONS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-07929692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Redcar Close, Leamington Spa, CV32 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WOODsophymarine-openregistry-gb-04894668 | A ORDINARY | 9 | 50.00% |
| LYNWEN JOY WOODsophymarine-openregistry-h-lynwen-joy-wood-7b327a | A ORDINARY | 9 | 50.00% |
| ANDREW JONATHAN WOODsophymarine-openregistry-h-andrew-jonathan-wood-d3b218 | B ORDINARY | 7 | 31.82% |
| CHRISTOPHER JAMES WOODsophymarine-openregistry-h-christopher-james-wood-676178 | B ORDINARY | 7 | 31.82% |
| DAVID GARETH WOODsophymarine-openregistry-h-david-gareth-wood-eade90 | B ORDINARY | 7 | 31.82% |
| LYNWEN JOY WOODsophymarine-openregistry-h-lynwen-joy-wood-7b327a | B ORDINARY | 1 | 4.55% |
| SARAH JANE WOODsophymarine-openregistry-h-sarah-jane-wood-aacf42 | B ORDINARY | 0 | 0.00% |
| STEVEN WOODsophymarine-openregistry-h-steven-wood-d89cfd | B ORDINARY | 0 | 0.00% |
RSN HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-15184062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 1, Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JN CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15098811 | ORDINARY | 102 | 51.00% |
| SLR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15679136 | ORDINARY | 50 | 25.00% |
| JN CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15098811 | ORDINARY B SHARES | 25 | 50.00% |
| SLR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15679136 | ORDINARY B SHARES | 25 | 50.00% |
| DEAN RATHBONEsophymarine-openregistry-h-dean-rathbone-341087 | ORDINARY | 16 | 8.00% |
| PJT HEALTHCARE CONSULTANCY LTDsophymarine-openregistry-gb-12819247 | ORDINARY | 16 | 8.00% |
| RNHG LIMITEDsophymarine-openregistry-gb-14702202 | ORDINARY | 16 | 8.00% |
| ROSS DAVID DEAN SPACEYsophymarine-openregistry-h-ross-david-dean-spacey-42aab8 | ORDINARY B SHARES | 0 | 0.00% |
| ROSS DAVID DEAN SPACEYsophymarine-openregistry-h-ross-david-dean-spacey-42aab8 | ORDINARY | 0 | 0.00% |
| SCOTT RICKARDSsophymarine-openregistry-h-scott-rickards-644434 | ORDINARY B SHARES | 0 | 0.00% |
| SCOTT RICKARDSsophymarine-openregistry-h-scott-rickards-644434 | ORDINARY | 0 | 0.00% |
REDLAND COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01079768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Redland House, Leamington Spa, Warwickshire, CV31 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. LOCKERsophymarine-openregistry-h-c-locker-11b19a | ORDINARY | 1 | |
| FEN LIN LIEWsophymarine-openregistry-h-fen-lin-liew-839bbc | ORDINARY | 1 | |
| JASON PAUL ROGERSsophymarine-openregistry-h-jason-paul-rogers-9bc084 | ORDINARY | 1 | |
| JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731 | ORDINARY | 1 | |
| KEVIN HARDINGsophymarine-openregistry-h-kevin-harding-e85467 | ORDINARY | 1 | |
| S. HERRONsophymarine-openregistry-h-s-herron-6e8d54 | ORDINARY | 1 | |
| VICTORIA ROTHWELLsophymarine-openregistry-h-victoria-rothwell-7c3c30 | ORDINARY | 1 | |
MILVERTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01690039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEREDITH AMY JARMANsophymarine-openregistry-h-meredith-amy-jarman-6b0a1a | ORDINARY | 1 | 25.00% |
| PATRICIA MARGARET FORSTERsophymarine-openregistry-h-patricia-margaret-forster-042310 | ORDINARY | 1 | 25.00% |
| PAUL FORSTERsophymarine-openregistry-h-paul-forster-bce052 | ORDINARY | 1 | 25.00% |
| SARAH EAREYsophymarine-openregistry-h-sarah-earey-527137 | ORDINARY | 1 | 25.00% |
| V LAKSHMINARAYANAN AMURsophymarine-openregistry-h-v-lakshminarayanan-amur-2ba086 | ORDINARY | 1 | 25.00% |
| MAHDIEH MEHRABI MOEZABADIsophymarine-openregistry-h-mahdieh-mehrabi-moezabadi-516c6f | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN DUNCANsophymarine-openregistry-h-stephen-john-duncan-7c5383 | ORDINARY | 0 | 0.00% |
LYNWOOD HOUSE LILLINGTON MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-02099660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 3, 23 Lillington Road, Leamington Spa, CV32 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOWEsophymarine-openregistry-h-darren-howe-869343 | ORDINARY | 1 | |
| DOMINIC HEWETTsophymarine-openregistry-h-dominic-hewett-37a051 | ORDINARY | 1 | |
| EMILY ROSE IRVIN HALL-ROBERTSsophymarine-openregistry-h-emily-rose-irvin-hall-roberts-ee00e9 | ORDINARY | 1 | |
| JOHN BENJAMIN WILSONsophymarine-openregistry-h-john-benjamin-wilson-ccdea4 | ORDINARY | 1 | |
| JONATHAN CHARLES DEIGHTONsophymarine-openregistry-h-jonathan-charles-deighton-a3bc11 | ORDINARY | 1 | |
| NIGEL KEFFORDsophymarine-openregistry-h-nigel-kefford-17380c | ORDINARY | 1 | |
| YOLANDA GOMEZsophymarine-openregistry-h-yolanda-gomez-8ff5bd | ORDINARY | 1 | |
OXFORD COURT PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02759302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUDY BAY INVESTMENTS LLPsophymarine-openregistry-gb-OC320021 | ORDINARY | 2 | |
| AMANDA LANGDALEsophymarine-openregistry-h-amanda-langdale-583826 | ORDINARY | 1 | |
| GLEAVE AND LEACH PARTNERSHIPsophymarine-openregistry-h-gleave-and-leach-partnership-4327ba | ORDINARY | 1 | |
| LAKERST LTDsophymarine-openregistry-h-lakerst-ltd-9d979a | ORDINARY | 1 | |
| OAKGROVE INVESTMENTS LLPsophymarine-openregistry-gb-OC384611 | ORDINARY | 1 | |
| OLIVER GLEAVEsophymarine-openregistry-h-oliver-gleave-12f621 | ORDINARY | 1 | |
| SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396 | ORDINARY | 1 | |
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03335587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN COOPERsophymarine-openregistry-h-andrew-john-cooper-ff32ce | ORDINARY | 1 | |
| KATIE HANNAH ROSEsophymarine-openregistry-h-katie-hannah-rose-28efb8 | ORDINARY | 1 | |
| KENNETH JOHN BATESsophymarine-openregistry-h-kenneth-john-bates-19b353 | ORDINARY | 1 | |
| LLOYD WEBBERsophymarine-openregistry-h-lloyd-webber-18552b | ORDINARY | 1 | |
| SHARON MCLAUGHLINsophymarine-openregistry-h-sharon-mclaughlin-a225a2 | ORDINARY | 1 | |
| SIMON DOUGLAS JOHN MEGENEYsophymarine-openregistry-h-simon-douglas-john-megeney-33016f | ORDINARY | 1 | |
| LES EVANSsophymarine-openregistry-h-les-evans-ea3a2e | ORDINARY | 0 | |
27 CLARENDON SQUARE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03908074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 27 Clarendon Square, Leamington Spa, CV32 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ROSALIND STUTHRIDGEsophymarine-openregistry-h-christine-rosalind-stuthridge-5b4c18 | ORDINARY | 1 | |
| NICOLA BRIFFITsophymarine-openregistry-h-nicola-briffit-46c1f0 | ORDINARY | 1 | |
| OLIVER ROLINSONsophymarine-openregistry-h-oliver-rolinson-7eb958 | ORDINARY | 1 | |
| SANDRA GIACALONEsophymarine-openregistry-h-sandra-giacalone-e09bbe | ORDINARY | 1 | |
| STUART STANLEYsophymarine-openregistry-gb-08400829 | ORDINARY | 1 | |
| SUSAN KELSALLsophymarine-openregistry-h-susan-kelsall-dea90c | ORDINARY | 1 | |
| JOANNA FATHERSsophymarine-openregistry-h-joanna-fathers-153b7b | ORDINARY | 0 | |
6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04342157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 3, Leamington Spa, Warwickshire, CV32 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JANICE DUNNsophymarine-openregistry-h-barbara-janice-dunn-481fb2 | ORDINARY | 1 | 16.67% |
| DAVID POOLsophymarine-openregistry-h-david-pool-4839b6 | ORDINARY | 1 | 16.67% |
| MICHELLA JONESsophymarine-openregistry-h-michella-jones-fb3649 | ORDINARY | 1 | 16.67% |
| PETER ALAN FORESTsophymarine-openregistry-h-peter-alan-forest-7c5cdb | ORDINARY | 1 | 16.67% |
| RAJDIP CHEEMAsophymarine-openregistry-h-rajdip-cheema-cc49b1 | ORDINARY | 1 | 16.67% |
| SUMANDEEP SINGH MANNsophymarine-openregistry-h-sumandeep-singh-mann-e9c150 | ORDINARY | 1 | 16.67% |
| PAUL SCHOLEYsophymarine-openregistry-h-paul-scholey-54bd21 | ORDINARY | 0 | 0.00% |