UK companies/Leamington Spa/Page 51

Companies in Leamington Spa and their shareholdersPage 51 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 0 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
0

WHITNASH CARPETS AND FLOORING LTD

sophymarine-openregistry-gb-10122367

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2016
Accounts: MICRO ENTITY
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 3 The Shopping Centre St Margarets Road, Leamington Spa, Warwickshire, CV31 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM RICHARD BARNESsophymarine-openregistry-h-malcolm-richard-barnes-d4a810	ORD	2	100.00%
DANIEL RICHARD BARNESsophymarine-openregistry-h-daniel-richard-barnes-8470bf	ORD	0	0.00%

MIDESH LTD

sophymarine-openregistry-gb-10155571

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 12 Cloister Way, Leamington Spa, CV32 6QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJINDER MICHAEL SINGH GILLsophymarine-openregistry-h-manjinder-michael-singh-gill-e90690	ORDINARY	1	50.00%
RAJWINDER KAUR GILLsophymarine-openregistry-h-rajwinder-kaur-gill-a615e1	ORDINARY	1	50.00%

LEXICON WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-10196674

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Lexicon House, Leamington Spa, Warwickshire, CV31 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRINJHA HOLDINGS LTDsophymarine-openregistry-gb-16645873	ORDINARY SHARES	100
ASHOK PRINJHAsophymarine-openregistry-h-ashok-prinjha-48471d	ORDINARY SHARES	0

USER CENTRAL LIMITED

sophymarine-openregistry-gb-10230036

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Nelson House, Leamington Spa, CV32 4LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA MARY DEMPSEYsophymarine-openregistry-h-rebecca-mary-dempsey-8c6dbb	ORDINARY	18
ALEXANDER JOHN DEMPSEYsophymarine-openregistry-h-alexander-john-dempsey-822365	ORDINARY	2

DIXON BDS LIMITED

sophymarine-openregistry-gb-10239582

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2016
Accounts: TOTAL EXEMPTION FULL
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
ANDREW DIXONsophymarine-openregistry-h-andrew-dixon-d8769e	ORDINARY	100	100.00%
CAROL ANN GOODEYsophymarine-openregistry-h-carol-ann-goodey-56a34b	ORDINARY	0	0.00%

U-STORE HARBURY LIMITED

sophymarine-openregistry-gb-10268578

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Hobsons Choice Harbury Lane, Leamington Spa, Warwickshire, CV33 9SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR HARRY JONESsophymarine-openregistry-h-mr-harry-jones-19685c	ORDINARY	1
MR STEVEN JAMES NORBURYsophymarine-openregistry-h-mr-steven-james-norbury-5cfb5b	ORDINARY	1

U-STORE HARBURY LANE LIMITED

sophymarine-openregistry-gb-10268593

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Hobsons Choice Harbury Lane, Leamington Spa, Warwickshire, CV33 9SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR HARRY JONESsophymarine-openregistry-h-mr-harry-jones-19685c	ORDINARY	1
MR STEVEN JAMES NORBURYsophymarine-openregistry-h-mr-steven-james-norbury-5cfb5b	ORDINARY	1

DDG BUILDING LIMITED

sophymarine-openregistry-gb-10278816

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC MEHTAsophymarine-openregistry-h-dominic-mehta-364ae8	ORDINARY	50
LUCY TEBALDIsophymarine-openregistry-h-lucy-tebaldi-40e686	ORDINARY	50

AROMA CAFE & BAR LIMITED

sophymarine-openregistry-gb-10301740

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 47 Bedford Street, Leamington Spa, CV32 5DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN SHEKHA POORIsophymarine-openregistry-h-alan-shekha-poori-b18f8f	ORDINARY	1,000
DARA FARSsophymarine-openregistry-h-dara-fars-9ba09b	ORDINARY	0

FGJ LIMITED

sophymarine-openregistry-gb-10319520

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2016
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
GEOFFREY JASON KEITH FORTYsophymarine-openregistry-h-geoffrey-jason-keith-forty-33e136	ORDINARY	50
JAYNE FORTYsophymarine-openregistry-h-jayne-forty-8bcb43	ORDINARY	50

SIMEC INVESTMENTS 51 LTD.

sophymarine-openregistry-gb-10319726

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2016
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Specialist Mobility Training Ltd, Unit 6, Leamington Spa, CV31 3RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJEEV GUPTAsophymarine-openregistry-h-sanjeev-gupta-72079c	ORDINARY	1
PARDUMAN KUMAR GUPTAsophymarine-openregistry-h-parduman-kumar-gupta-5356ce	ORDINARY	0

PAPER SALES (WKS) LTD

sophymarine-openregistry-gb-10345576

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Fulford House, Leamington Spa, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN MARK MCGLINCHEYsophymarine-openregistry-h-sean-mark-mcglinchey-c31fba	ORDINARY	100	100.00%
JASON HAYCRAFTsophymarine-openregistry-h-jason-haycraft-df9fba	ORDINARY	0	0.00%

CASSIDY GROUP PROPERTY LTD

sophymarine-openregistry-gb-10355782

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2016
Accounts: SMALL
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office: The Stables Village Street, Leamington Spa, CV33 9AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASSIDY GROUP INVESTMENTS LTDsophymarine-openregistry-gb-10355068	ORDINARY	980
GRAPHITEsophymarine-openregistry-gb-06935432	ORDINARY	20

VOLTLINE ELECTRICAL LIMITED

sophymarine-openregistry-gb-10379662

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Fulford House, Leamington Spa, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER TEBBSsophymarine-openregistry-h-christopher-tebbs-443a5b	ORDINARY	1	50.00%
JUSTIN ROEsophymarine-openregistry-h-justin-roe-d0abb5	ORDINARY	1	50.00%

CRESCENT INDUSTRIAL LTD

sophymarine-openregistry-gb-10399521

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 30 Berrington Road, Leamington Spa, CV31 1NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIGH LTDsophymarine-openregistry-gb-15973727	ORDINARY	100	100.00%
CRESCENT INDUSTRIAL HOLDINGS LTDsophymarine-openregistry-gb-10396235	ORDINARY	0	0.00%

CARLINE DESIGN SOLUTION LIMITED

sophymarine-openregistry-gb-10440339

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2016
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRISHNA PRASAD RADHAKRISHNANsophymarine-openregistry-h-krishna-prasad-radhakrishnan-35d20b	ORDINARY	7	70.00%
SURYA KRISHNA PRASADsophymarine-openregistry-h-surya-krishna-prasad-68f918	ORDINARY	3	30.00%

BEAU HOMES (ETTINGTON) LIMITED

sophymarine-openregistry-gb-10447933

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2016
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEAU HOMES LIMITEDsophymarine-openregistry-gb-08972621	ORDINARY	200	100.00%
LIFE ON MARS LTDsophymarine-openregistry-gb-05838094	ORDINARY	0	0.00%

R A HOMES LIMITED

sophymarine-openregistry-gb-10483380

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 23 Greenhill Road, Leamington Spa, Warwickshire, CV31 2HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JATINDER RAJPUTsophymarine-openregistry-h-jatinder-rajput-c20c1f	ORDINARY SHARES	50	50.00%
RITU RAJPUTsophymarine-openregistry-h-ritu-rajput-84c258	ORDINARY SHARES	50	50.00%

LIFESTYLE ESTATE AGENTS LTD

sophymarine-openregistry-gb-10489867

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 5+6 Wise Terrace, Leamington Spa, CV31 3AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERMINDER SINGH CHEEMAsophymarine-openregistry-h-herminder-singh-cheema-c142f2	ORDINARY	1,000
RAJINDER SINGH CHEEEMAsophymarine-openregistry-h-rajinder-singh-cheeema-718868	ORDINARY	0

SUBAJ CAPITAL UK LIMITED

sophymarine-openregistry-gb-10495491

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/11/2016
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEBAYO SURAKATUsophymarine-openregistry-h-adebayo-surakatu-52da7e	ORDINARY	100	100.00%
CHRISTOPHER PAUL BARRETTsophymarine-openregistry-h-christopher-paul-barrett-3d854d	ORDINARY	0	0.00%