UK companies/Leamington Spa/Page 54
Companies in Leamington Spa and their shareholdersPage 54 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
FLEXILIBRIUM LIMITED
sophymarine-openregistry-gb-11327609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- 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 |
|---|
| CRYSTAL LAEBORG RANDALLsophymarine-openregistry-h-crystal-laeborg-randall-abe893 | ORDINARY | 1 | 50.00% |
| MATTHEW ANTHONY RANDALLsophymarine-openregistry-h-matthew-anthony-randall-48b10f | ORDINARY | 1 | 50.00% |
B E PROPERTY 1 LIMITED
sophymarine-openregistry-gb-11335208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DARREN EMMSsophymarine-openregistry-h-darren-emms-10a2a7 | ORDINARY | 50 | 50.00% |
| JONATHAN BRAZENELLsophymarine-openregistry-h-jonathan-brazenell-6e7f62 | ORDINARY | 50 | 50.00% |
HUSSELL HOLDINGS LIMITED
sophymarine-openregistry-gb-11358805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- 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
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REMOTE PART LIMITEDsophymarine-openregistry-gb-13570009 | ORDINARY | 2 | 100.00% |
| NEIL JAMES RUSSELLsophymarine-openregistry-h-neil-james-russell-f488c7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAITH DESIGN LIMITEDsophymarine-openregistry-gb-09586434 | Holds shares in | ORDINARY |
24/7 PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11377508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLYTHEsophymarine-openregistry-h-richard-blythe-2d58ab | ORDINARY | 100 | 100.00% |
| STEPHEN RAYMOND NICHOLLSsophymarine-openregistry-h-stephen-raymond-nicholls-d6809f | ORDINARY | 0 | 0.00% |
REDSCRIBE LIMITED
sophymarine-openregistry-gb-11388290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN FRANCESCA WILSONsophymarine-openregistry-h-robyn-francesca-wilson-927b11 | ORDINARY | 50 | |
| TIMOTHY PETER MCDONALDsophymarine-openregistry-h-timothy-peter-mcdonald-ba61e6 | ORDINARY | 50 | |
PARMARS PROPERTIES LTD
sophymarine-openregistry-gb-11389448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- 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
- Chandos Business Centre, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMINI AMRATKUMAR PARMARsophymarine-openregistry-h-jamini-amratkumar-parmar-67acd8 | ORDINARY | 50 | |
| JAYSEL KRISHEN PARMARsophymarine-openregistry-h-jaysel-krishen-parmar-93858c | ORDINARY | 50 | |
LINDSAY WOODWARD MARKETING LTD
sophymarine-openregistry-gb-11399548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY DAWN WOODWARDsophymarine-openregistry-h-lindsay-dawn-woodward-cd2654 | ORDINARY | 50 | 50.00% |
| MARK ANDREW WOODWARDsophymarine-openregistry-h-mark-andrew-woodward-910d52 | ORDINARY | 50 | 50.00% |
THE PINWHEEL PATISSERIE LTD
sophymarine-openregistry-gb-11409037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes - Registered office
- Unit 4 Unit 4 Chesterton Fields Farm, Leamington Spa, CV33 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRA ROEsophymarine-openregistry-h-keira-roe-d757e9 | ORDINARY | 2 | |
| PATRICIA ROEsophymarine-openregistry-h-patricia-roe-053fb8 | ORDINARY | 0 | |
INFINITY GROUP TRADING COMPANY LIMITED
sophymarine-openregistry-gb-11428899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 | 100 | |
| WILLIAM ALFRED BIRKETTsophymarine-openregistry-h-william-alfred-birkett-14a93e | ORDINARY | 0 | |
HPT PROPERTIES LIMITED
sophymarine-openregistry-gb-11449119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH TRANTERsophymarine-openregistry-h-hannah-tranter-db401e | ORDINARY | 10 | 50.00% |
| LEE TRANTERsophymarine-openregistry-h-lee-tranter-186594 | ORDINARY | 10 | 50.00% |
SUSTAIN LIFE LTD
sophymarine-openregistry-gb-11456143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 50 Regent Street, Leamington Spa, CV32 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | ORDINARY | 2 | 100.00% |
| BETHAN SMITHsophymarine-openregistry-h-bethan-smith-819e4f | ORDINARY | 0 | 0.00% |
IDA TREASUREHUNTER LTD
sophymarine-openregistry-gb-11460272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 7 Woburn Close, Leamington Spa, Warwickshire, CV31 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS INES ABADAL SALSASsophymarine-openregistry-h-mrs-ines-abadal-salsas-aa98da | ORDINARY 1 GBP | 4 | 80.00% |
| MR MIGUEL MUNTANER UBEDAsophymarine-openregistry-h-mr-miguel-muntaner-ubeda-af73ef | ORDINARY 1 GBP | 1 | 20.00% |
LILLINGTON SOLUTIONS LIMITED
sophymarine-openregistry-gb-11470011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Lillington Road, Leamington Spa, Warwickshire, CV32 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW BUCKLEYsophymarine-openregistry-h-james-andrew-buckley-4092bf | ORDINARY | 90 | |
| MICHELLE BUCKLEYsophymarine-openregistry-h-michelle-buckley-c2f015 | ORDINARY | 10 | |
BIG PARKING LIMITED
sophymarine-openregistry-gb-11482744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KAVANAGHsophymarine-openregistry-h-anthony-kavanagh-a11672 | ORDINARY | 100 | 100.00% |
| EVENT SUPPORT TEAM LTDsophymarine-openregistry-gb-09025788 | ORDINARY | 0 | 0.00% |
J S TRADE PROPERTIES LIMITED
sophymarine-openregistry-gb-11504045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS SEIDLERsophymarine-openregistry-h-jens-seidler-1d9a42 | ORDINARY | 10 | |
| J S TRADE LIMITEDsophymarine-openregistry-gb-05089121 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORE WARWICKSHIRE LIMITEDsophymarine-openregistry-gb-12367656 | Holds shares in | ORDINARY |
CHIMERA AUTOMATION SOLUTIONS LTD
sophymarine-openregistry-gb-11563479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM GRIFFINsophymarine-openregistry-h-thomas-william-griffin-d3e655 | ORDINARY | 100 | 100.00% |
| ALLY THOMPSONsophymarine-openregistry-gb-08499970 | ORDINARY | 0 | 0.00% |
LEGACY HOMECARE LIMITED
sophymarine-openregistry-gb-11566223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Pure Offices, Leamington Spa, CV34 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDU SABUsophymarine-openregistry-h-bindu-sabu-8ac148 | ORDINARY | 1 | 50.00% |
| SABU JOHNsophymarine-openregistry-h-sabu-john-ee5001 | ORDINARY | 1 | 50.00% |
VL PARTNERS LIMITED
sophymarine-openregistry-gb-11585683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- 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
- 52 Masters Road, Leamington Spa, Warwickshire, CV31 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTOPHE REMI VERGUETsophymarine-openregistry-h-benjamin-christophe-remi-verguet-f30a23 | ORDINARY | 10 | |
| DANIEL ANDREW LAWsophymarine-openregistry-h-daniel-andrew-law-6b6502 | ORDINARY | 10 | |
EVEREST PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11589102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LORRAINE EVERESTsophymarine-openregistry-h-clare-lorraine-everest-6aa4bf | ORDINARY | 100 | 100.00% |
| RICHARD EVERESTsophymarine-openregistry-h-richard-everest-ed274c | ORDINARY | 0 | 0.00% |
LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED
sophymarine-openregistry-gb-11605518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
46900 — Non-specialised wholesale trade
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY DELTA 5 LTDsophymarine-openregistry-gb-12052287 | ORDINARY | 2 | |
| LIBERTY STEEL EAST EUROPE (MIDCO) LIMITEDsophymarine-openregistry-gb-11605054 | ORDINARY | 0 | |