UK companies/Leamington Spa/Page 52
Companies in Leamington Spa and their shareholdersPage 52 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.
Companies with a register
1,763
THE LONGEVITY INST. LTD
sophymarine-openregistry-gb-10502732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Rock Mill Lane, Leamington Spa, CV32 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SMITHsophymarine-openregistry-gb-04410197 | ORDINARY | 2 | |
| CHARLOTTE MURDOCHsophymarine-openregistry-h-charlotte-murdoch-9f6af3 | ORDINARY | 0 | |
REALTIMEKNOWLEDGE.COM LIMITED
sophymarine-openregistry-gb-10524268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 56 Leicester Street, Leamington Spa, Warwickshire, CV32 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEARSONsophymarine-openregistry-h-matthew-pearson-c2d5d6 | ORDINARY | 50 | |
| PATRICIA PERASONsophymarine-openregistry-h-patricia-perason-bbe6e7 | ORDINARY | 50 | |
GRANDE CARE LTD
sophymarine-openregistry-gb-10555416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT KAURsophymarine-openregistry-h-amrit-kaur-1575e3 | ORDINARY | 1 | |
| VARINDER SINGHsophymarine-openregistry-gb-15147564 | ORDINARY | 1 | |
CEM PROPERTIES (BANBURY) LIMITED
sophymarine-openregistry-gb-10581544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOBBSsophymarine-openregistry-h-christopher-mobbs-b9a899 | ORDINARY | 9 | |
| ELIZABETH ANN MOBBSsophymarine-openregistry-h-elizabeth-ann-mobbs-2ffe98 | ORDINARY | 1 | |
GAMUT BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-10604799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- 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 |
|---|
| DI-ANN HUSSAINsophymarine-openregistry-h-di-ann-hussain-16df21 | ORDINARY | 1 | 50.00% |
| SAJID HUSSAINsophymarine-openregistry-gb-04652030 | ORDINARY | 1 | 50.00% |
IAI PROPERTIES LIMITED
sophymarine-openregistry-gb-10613506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- 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 |
|---|
| AMANDEEP KAUR SOHALsophymarine-openregistry-h-amandeep-kaur-sohal-3a5e4a | ORDINARY | 100 | |
| BHAJNO KAUR SOHALsophymarine-openregistry-h-bhajno-kaur-sohal-c3c9ed | ORDINARY | 0 | |
MAT TRADING LIMITED
sophymarine-openregistry-gb-10621544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 Burnt Heath Farm Long Itchington Road, Leamington Spa, CV33 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANBING HEsophymarine-openregistry-h-jianbing-he-5e8420 | ORDINARY | 200 | |
| TONGHE WANGsophymarine-openregistry-h-tonghe-wang-5fbe0a | ORDINARY | 0 | |
FROGSPAWN MARKETING LIMITED
sophymarine-openregistry-gb-10658400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 The Parade, Leamington Spa, CV32 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HANCOCKsophymarine-openregistry-h-ian-hancock-4ead25 | ORDINARY £1 | 50 | 50.00% |
| PETER JAMES TYLERsophymarine-openregistry-h-peter-james-tyler-bc9ac3 | ORDINARY £1 | 50 | 50.00% |
CAD-IT SOLUTIONS LTD
sophymarine-openregistry-gb-10670164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Range Meadow Close, Leamington Spa, Warwickshire, CV32 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV GULATIsophymarine-openregistry-h-sanjeev-gulati-cff8a3 | ORDINARY | 90 | |
| ANJALI AHUJAsophymarine-openregistry-h-anjali-ahuja-567c92 | ORDINARY | 10 | |
NO 1 MANAGEMENT LIMITED
sophymarine-openregistry-gb-10675270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| RORY HOGANsophymarine-openregistry-h-rory-hogan-c1bf74 | ORDINARY | 1 | 100.00% |
| BRICK LANE GROUP LIMITEDsophymarine-openregistry-gb-13591749 | ORDINARY | 0 | 0.00% |
WAN DESIGN LIMITED
sophymarine-openregistry-gb-10681947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Wych Elm Drive, Leamington Spa, Warwickshire, CV31 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WANsophymarine-openregistry-h-anthony-wan-ca302f | ORDINARY | 100 | |
| ZOE WANsophymarine-openregistry-h-zoe-wan-b3f3f4 | ORDINARY | 0 | |
CODA SECURITY LIMITED
sophymarine-openregistry-gb-10735021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DALYsophymarine-openregistry-h-david-daly-0ac0d5 | ORDINARY | 75 | 75.00% |
| ROBIN BAILEYsophymarine-openregistry-h-robin-bailey-c680bc | ORDINARY | 25 | 25.00% |
OBEROI TRAVELS & TOURISM UK LTD
sophymarine-openregistry-gb-10807686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 64 Upper Holly Walk, Leamington Spa, CV32 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET SINGH OBEROIsophymarine-openregistry-h-jaspreet-singh-oberoi-c09823 | ORDINARY | 100 | |
| JASJOT KAUR OBEROIsophymarine-openregistry-h-jasjot-kaur-oberoi-960a31 | ORDINARY | 0 | |
SRPI LIMITED
sophymarine-openregistry-gb-10818767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH LADsophymarine-openregistry-h-ritesh-lad-13cd27 | ORDINARY | 50 | 50.00% |
| SACHIN SEDANIsophymarine-openregistry-h-sachin-sedani-589329 | ORDINARY | 50 | 50.00% |
ATROM MINDCARE SERVICES LTD
sophymarine-openregistry-gb-10838475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39a Regent Street, Leamington Spa, Warwickshire, CV32 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATROM MINDCARE LIMITEDsophymarine-openregistry-gb-15139453 | ORDINARY | 10 | |
| JULIA MOSSsophymarine-openregistry-h-julia-moss-406ff1 | ORDINARY | 0 | |
ROW OUT LTD
sophymarine-openregistry-gb-10902248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES GREGORYsophymarine-openregistry-h-jonathan-charles-gregory-5d9d85 | ORDINARY | 50 | 50.00% |
| SUSAN LESLEY GREGORYsophymarine-openregistry-h-susan-lesley-gregory-da90dd | ORDINARY | 50 | 50.00% |
BEEKALABS LTD
sophymarine-openregistry-gb-10909025
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 116 Shrubland Street, Leamington Spa, CV31 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDMUND WISNIEWSKIsophymarine-openregistry-h-mark-edmund-wisniewski-07489c | ORDINARY | 2 | |
| VIPUL KUMAR RAITHATHAsophymarine-openregistry-h-vipul-kumar-raithatha-6c40c8 | ORDINARY | 0 | |
CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED
sophymarine-openregistry-gb-10917102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEBRIDGE HOTELS CHESTER LTDsophymarine-openregistry-gb-OE018777 | ORDINARY | 1,000 | |
| CASTLEBRIDGE HOTELS GROUP LIMITEDsophymarine-openregistry-gb-06991269 | ORDINARY | 0 | |
G& S SALES LIMITED
sophymarine-openregistry-gb-10964640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 20 Summerton Road, Leamington Spa, CV31 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA PAPISZsophymarine-openregistry-h-gabriela-papisz-355c5a | ORDINARY | 50 | |
| SEBASTIAN GLYDAsophymarine-openregistry-h-sebastian-glyda-dad299 | ORDINARY | 50 | |
GREEN BUMPERS LIMITED
sophymarine-openregistry-gb-10990305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Unit B43 The Hangars, Leamington Spa, Warwickshire, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS DONNA HAZEL SISSONSsophymarine-openregistry-h-miss-donna-hazel-sissons-973710 | ORDINARY | 49 | |
| MR RICHARD JAMES KAVANAGHsophymarine-openregistry-h-mr-richard-james-kavanagh-a44b41 | ORDINARY | 49 | |