UK companies/Leamington Spa/Page 50
Companies in Leamington Spa and their shareholdersPage 50 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 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
BUILD INTELLECT LIMITED
sophymarine-openregistry-gb-09747192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 4 Riversleigh Road, Leamington Spa, Warwickshire, CV32 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT AUSTIN HALLsophymarine-openregistry-h-vincent-austin-hall-154797 | ORD | 3,023 | 98.37% |
| MAHDI TORABIsophymarine-openregistry-h-mahdi-torabi-5344ff | ORD | 50 | 1.63% |
BUSINESS RECOVERY SPECIALISTS LIMITED
sophymarine-openregistry-gb-09755670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Hghdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TURPINsophymarine-openregistry-h-andrew-turpin-e30c52 | ORDINARY | 50 | 50.00% |
| MATT HARDYsophymarine-openregistry-h-matt-hardy-ca1c23 | ORDINARY | 50 | 50.00% |
WARWICK RH LIMITED
sophymarine-openregistry-gb-09759773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- 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 |
|---|
| HARVINDER SINGH GILLsophymarine-openregistry-h-harvinder-singh-gill-487bb8 | ORDINARY | 10 | 50.00% |
| RAMANDEEP SINGH GILLsophymarine-openregistry-h-ramandeep-singh-gill-c41204 | ORDINARY | 10 | 50.00% |
MIDLANDS STOCKHOLDING LTD
sophymarine-openregistry-gb-09764227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN MYATTsophymarine-openregistry-h-martyn-myatt-f87318 | ORDINARY | 200 | |
| ADEBAYO AJIBOLA SURAKATUsophymarine-openregistry-h-adebayo-ajibola-surakatu-11da05 | ORDINARY | 0 | |
L3B IMMOBILIER LTD
sophymarine-openregistry-gb-09811241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Appartment 3, Leamington Spa, CV32 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM NACERsophymarine-openregistry-h-salim-nacer-b7bf5a | ORD | 300 | |
| NIZAR HOJAILIsophymarine-openregistry-h-nizar-hojaili-55de0d | ORD | 0 | |
HUB LE BAS LIMITED
sophymarine-openregistry-gb-09899350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQCEL GLOBAL SYNERGIES DMCCsophymarine-openregistry-h-aqcel-global-synergies-dmcc-dacc6f | ORDINARY | 1,109,100 | |
| LIBERTY DISTRIBUTION PTE. LTDsophymarine-openregistry-h-liberty-distribution-pte-ltd-1f4afe | ORDINARY | 0 | |
NVANCE LIMITED
sophymarine-openregistry-gb-09907376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
71121 — Engineering design activities for industrial process and production - Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LAYCOCKsophymarine-openregistry-h-duncan-laycock-5b521d | ORDINARY | 3 | 75.00% |
| RONA MCGREGORsophymarine-openregistry-h-rona-mcgregor-c9f0e7 | ORDINARY | 1 | 25.00% |
CLYDESDALE ENGINEERING LIMITED
sophymarine-openregistry-gb-09907518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25990 — Manufacture of other fabricated metal products n.e.c.
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQCEL GLOBAL SYNERGIES DMCCsophymarine-openregistry-h-aqcel-global-synergies-dmcc-dacc6f | ORDINARY | 5,976,822 | |
| LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTDsophymarine-openregistry-h-liberty-advanced-engineering-products-pt-db7337 | ORDINARY | 0 | |
SHIFTEC (LEAMINGTON) LIMITED
sophymarine-openregistry-gb-09907669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY CLASSIC CARS LTDsophymarine-openregistry-gb-11213747 | ORDINARY | 11,978,385 | |
| LIBERTY ADVANCED ENGINEERING PRODUCTS PTE LIMITEDsophymarine-openregistry-h-liberty-advanced-engineering-products-pt-db7337 | ORDINARY | 0 | |
SUNDARAMBROTHERS LTD
sophymarine-openregistry-gb-09924134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4 Lansdowne Street, Leamington Spa, Warwickshire, CV32 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKAIPAKAN SIVAPATHASUNDARAMsophymarine-openregistry-h-ambikaipakan-sivapathasundaram-a152ea | ORD | 50 | 50.00% |
| NITHTHIYAH SIVAPATHASUNDARAMsophymarine-openregistry-h-niththiyah-sivapathasundaram-4fd34b | ORD | 50 | 50.00% |
LIBERTY PRECISION TUBES LIMITED
sophymarine-openregistry-gb-09931306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQCEL GLOBAL SYNERGIES DMCCsophymarine-openregistry-h-aqcel-global-synergies-dmcc-dacc6f | ORDINARY | 1,586,050 | |
| LIBERTY TUBULAR SOLUTIONS PTE. LTD.sophymarine-openregistry-h-liberty-tubular-solutions-pte-ltd-2762a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARCEGAGLIA (UK) LIMITEDsophymarine-openregistry-gb-02677001 | Holds shares in | NON-VOTING B |
LIBERTY DEFENCE: DYNAMICS LIMITED
sophymarine-openregistry-gb-09931469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- SMALL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY CLASSIC CARS LTDsophymarine-openregistry-gb-11213747 | ORDINARY | 1 | |
| LIBERTY ADVANCED ENGINEERING PRODUCTS PTE LTDsophymarine-openregistry-h-liberty-advanced-engineering-products-pt-db7337 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST MOBILITY TRAINING LIMITEDsophymarine-openregistry-gb-06344761 | Holds shares in | NV SHARES |
SMUFFY PROPERTIES LIMITED
sophymarine-openregistry-gb-09971877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MEGENEYsophymarine-openregistry-h-nicola-megeney-09e06c | ORDINARY | 50 | |
| SIMON MEGENEYsophymarine-openregistry-h-simon-megeney-af5a74 | ORDINARY | 50 | |
JD PROPERTIES INVESTMENTS LIMITED
sophymarine-openregistry-gb-09977392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- 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 |
|---|
| HELENA O'REGANsophymarine-openregistry-h-helena-o-regan-519f62 | ORDINARY | 100 | 50.00% |
| VINCENT O'REGANsophymarine-openregistry-h-vincent-o-regan-8f391a | ORDINARY | 100 | 50.00% |
ARRIGA CRM LIMITED
sophymarine-openregistry-gb-10004706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PHILIP MICHAEL KINGSLEYsophymarine-openregistry-h-iain-philip-michael-kingsley-c1effc | ORDINARY | 50,000 | 50.00% |
| SARAH ELIZABETH PARRsophymarine-openregistry-h-sarah-elizabeth-parr-5c631a | ORDINARY | 50,000 | 50.00% |
CAS 7 SOLUTIONS LIMITED
sophymarine-openregistry-gb-10015300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Lancaster Way, Leamington Spa, CV31 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA SAJEEVsophymarine-openregistry-h-asha-sajeev-a7a678 | ORDINARY | 50 | 50.00% |
| SAJEEV GANESANsophymarine-openregistry-h-sajeev-ganesan-c02876 | ORDINARY | 50 | 50.00% |
BOB BECK FUEL INJECTION LIMITED
sophymarine-openregistry-gb-10049676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 9 Sargeaunt Street, Leamington Spa, Warwickshire, CV31 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MAUREEN BENNETTsophymarine-openregistry-h-anita-maureen-bennett-b98ff8 | ORDINARY | 50 | 50.00% |
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY | 50 | 50.00% |
HANDLES PROPERTY LTD
sophymarine-openregistry-gb-10059115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 41-43 Regent Grove, Leamington Spa, Warwickshire, CV32 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRANT STEVEN THODAYsophymarine-openregistry-h-mr-grant-steven-thoday-c264b2 | ORDINARY 1 GBP | 51 | |
| MRS SARAH THODAYsophymarine-openregistry-h-mrs-sarah-thoday-f165df | ORDINARY 1 GBP | 49 | |
AGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-10099089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43a Telford Avenue, Leamington Spa, CV32 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA ARORAsophymarine-openregistry-h-monica-arora-bc3cf1 | ORDINARY | 1 | 50.00% |
| RAJ KUMAR ARORAsophymarine-openregistry-h-raj-kumar-arora-5971a5 | ORDINARY | 1 | 50.00% |
FARNLEY TOWER LIMITED
sophymarine-openregistry-gb-10108647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN THAKORBHAI NAIKsophymarine-openregistry-h-rajan-thakorbhai-naik-6aa497 | ORDINARY | 1 | 50.00% |
| ROOPAL BHAVINI NAIKsophymarine-openregistry-h-roopal-bhavini-naik-bdf51f | ORDINARY | 1 | 50.00% |