UK companies/Leamington Spa/Page 53
Companies in Leamington Spa and their shareholdersPage 53 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 3 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
R & A BUSINESS SUPPORT LTD
sophymarine-openregistry-gb-11022235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ROBERTO BACCAGLINIsophymarine-openregistry-h-roberto-baccaglini-df3b12 | ORDINARY | 2 | 100.00% |
| ALINA JOANNA STEMPIN-BACCAGLINIsophymarine-openregistry-h-alina-joanna-stempin-baccaglini-1565ee | ORDINARY | 0 | 0.00% |
EXPERIENCE TECHNICAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-11064051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIE PETER GENADTsophymarine-openregistry-h-jaie-peter-genadt-d96dc6 | ORDINARY | 100 | 100.00% |
| ALESSIA BARONEsophymarine-openregistry-h-alessia-barone-904379 | ORDINARY | 0 | 0.00% |
PROTECH SPRAYING LIMITED
sophymarine-openregistry-gb-11074190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAYDEN JARRETTsophymarine-openregistry-h-michael-hayden-jarrett-dffb74 | ORDINARY | 80 | 80.00% |
| SCOTT MOULDINGsophymarine-openregistry-h-scott-moulding-16cc7b | ORDINARY | 20 | 20.00% |
ERNEST HARDY LTD
sophymarine-openregistry-gb-11094889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ernest Hardy 34 Denby Buildings, Leamington Spa, Warwickshire, CV32 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GAVIN POTTERsophymarine-openregistry-h-mark-gavin-potter-77b707 | ORDINARY | 100 | 100.00% |
| JAMES ALEXANDER BEDFORDsophymarine-openregistry-h-james-alexander-bedford-b53e22 | ORDINARY | 0 | 0.00% |
TWENTY-TWO SQUARED LIMITED
sophymarine-openregistry-gb-11110330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Northumberland Road, Leamington Spa, CV32 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBTAIN CHUNARAsophymarine-openregistry-h-sibtain-chunara-8f2cef | ORDINARY | 5 | |
| SABIHA CHUNARAsophymarine-openregistry-h-sabiha-chunara-868392 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINDER ENERGY LIMITEDsophymarine-openregistry-gb-14214013 | Holds shares in | ORDINARY · 24.00% |
| RYSE 3D LTDsophymarine-openregistry-gb-11028572 | Holds shares in | A · 1.00% |
HAPPITUDE LIMITED
sophymarine-openregistry-gb-11135224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 39a Regent Street, Leamington Spa, Warwickshire, CV32 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BRAZIERsophymarine-openregistry-h-katie-brazier-aa6d6f | ORDINARY | 95 | 95.00% |
| ANTHONY POVEYsophymarine-openregistry-h-anthony-povey-9c5942 | ORDINARY | 5 | 5.00% |
M & T MIDLANDS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11153309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES GREEVYsophymarine-openregistry-h-matthew-james-greevy-2b2b88 | ORDINARY | 100 | 100.00% |
| THOMAS GREEVYsophymarine-openregistry-h-thomas-greevy-39755d | ORDINARY | 0 | 0.00% |
MORIATO LIMITED
sophymarine-openregistry-gb-11159208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER MORCOMsophymarine-openregistry-h-james-alexander-morcom-8f8dce | ORDINARY | 100 | 100.00% |
| NAZMIN RAHMANsophymarine-openregistry-h-nazmin-rahman-d64b99 | ORDINARY | 0 | 0.00% |
EL PASO LEAM LIMITED
sophymarine-openregistry-gb-11204692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12a Clarendon Avenue, Leamington Spa, CV32 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANG AJDARIsophymarine-openregistry-h-farhang-ajdari-c3dbfa | ORDINARY | 50 | |
| MAGHSUD AZHDARIsophymarine-openregistry-h-maghsud-azhdari-d624fc | ORDINARY | 50 | |
I NAILS & SPA LTD
sophymarine-openregistry-gb-11231294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 47 Regent Street, Leamington Spa, CV32 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI KIM TRAM VUsophymarine-openregistry-h-thi-kim-tram-vu-24715c | ORDINARY | 100 | |
| THI NGOC TRANsophymarine-openregistry-h-thi-ngoc-tran-b67f09 | ORDINARY | 0 | |
VJ LABS LIMITED
sophymarine-openregistry-gb-11233666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Juniper Drive, Leamington Spa, CV31 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETHU RAJANsophymarine-openregistry-h-neethu-rajan-0db0f6 | ORDINARY | 100 | |
| VIJAYANANDH SAKTHIVELsophymarine-openregistry-h-vijayanandh-sakthivel-172180 | ORDINARY | 0 | |
AVERY EVENTS LTD
sophymarine-openregistry-gb-11239490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 31 High View Road, Leamington Spa, CV32 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA AVERYsophymarine-openregistry-h-laura-avery-ec30c6 | ORDINARY | 100 | |
| ROBERT AVERYsophymarine-openregistry-h-robert-avery-cc1364 | ORDINARY | 0 | |
DARREN VARNEY LIMITED
sophymarine-openregistry-gb-11243183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN VARNEYsophymarine-openregistry-gb-11243183 | ORDINARY | 100 | 100.00% |
| ANNETTE VARNEYsophymarine-openregistry-h-annette-varney-7c2f8f | ORDINARY | 0 | 0.00% |
JMD INVESTMENTS & ESTATES LIMITED
sophymarine-openregistry-gb-11248384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- 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 |
|---|
| JOHN MICHAEL DALEsophymarine-openregistry-h-john-michael-dale-76de22 | ORDINARY | 100 | 100.00% |
| SOPHIE DALEsophymarine-openregistry-h-sophie-dale-289528 | ORDINARY | 0 | 0.00% |
BOAT CLUB COLLECTIVE LIMITED
sophymarine-openregistry-gb-11250849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14a Parade, Leamington Spa, Warwickshire, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAUGHTER STUDIO LIMITEDsophymarine-openregistry-gb-10324372 | ORDINARY | 50 | 50.00% |
| OH MY! STUDIO LIMITEDsophymarine-openregistry-gb-09315320 | ORDINARY | 50 | 50.00% |
WLW GROUP LIMITED
sophymarine-openregistry-gb-11274169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE KIM STANLEYsophymarine-openregistry-h-melanie-kim-stanley-2619d9 | ORDINARY | 3 | |
| ROBERT ALAN STANLEYsophymarine-openregistry-h-robert-alan-stanley-ea2309 | ORDINARY | 1 | |
AUGEO CONSULTING LTD
sophymarine-openregistry-gb-11293360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 3 Fieldgate Lane, Leamington Spa, CV31 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MAYCOCKsophymarine-openregistry-h-elizabeth-maycock-5cb208 | ORDINARY | 9 | |
| SIMON MAYCOCKsophymarine-openregistry-h-simon-maycock-d154af | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIENGA LIMITEDsophymarine-openregistry-gb-SC667257 | Holds shares in | 1P ORDINARY · 0.00% |
ASUL PROPERTIES LTD
sophymarine-openregistry-gb-11295869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- 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 |
|---|
| JASMINA SULLIVANsophymarine-openregistry-h-jasmina-sullivan-74f488 | ORDINARY | 100 | |
| PATRICK SULLIVANsophymarine-openregistry-h-patrick-sullivan-49f1df | ORDINARY | 100 | |
AMEE CONZULT LIMITED
sophymarine-openregistry-gb-11313029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LILIAN REHsophymarine-openregistry-h-angela-lilian-reh-e43f82 | ORDINARY | 6 | |
| RALF REHsophymarine-openregistry-h-ralf-reh-cca390 | ORDINARY | 4 | |
ESME FLETCHER PHOTOGRAPHY LTD
sophymarine-openregistry-gb-11316994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 22 Charlecote Gardens, Leamington Spa, CV31 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME PAYsophymarine-openregistry-h-esme-pay-c7d54a | ORDINARY | 2 | |
| SAMUEL PAYsophymarine-openregistry-h-samuel-pay-416e4d | ORDINARY | 0 | |