UK companies/Leamington Spa/Page 55
Companies in Leamington Spa and their shareholdersPage 55 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
WICK TECHNOLOGY LTD
sophymarine-openregistry-gb-11621174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- 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 |
|---|
| PHILIP CLAUDE HARDWICKsophymarine-openregistry-h-philip-claude-hardwick-d824ad | ORDINARY | 1 | 50.00% |
| SOPHIE VICTORIA HARDWICKsophymarine-openregistry-h-sophie-victoria-hardwick-07333a | ORDINARY | 1 | 50.00% |
DRAWN 2 LTD
sophymarine-openregistry-gb-11627066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Kelvin Road, Leamington Spa, CV32 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT CARDALLsophymarine-openregistry-h-jonathan-robert-cardall-3c4b46 | ORDINARY | 51 | 51.00% |
| CARLY DANIELLE CARDALLsophymarine-openregistry-h-carly-danielle-cardall-48281d | ORDINARY | 49 | 49.00% |
REACH LASERS LTD
sophymarine-openregistry-gb-11636877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 27 Moncrieff Drive, Leamington Spa, CV31 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MASONsophymarine-openregistry-h-daniel-mason-b0befa | ORDINARY | 51 | 51.00% |
| OWEN ROBERT MASONsophymarine-openregistry-h-owen-robert-mason-a2e41e | ORDINARY | 49 | 49.00% |
HMKA ESTATES LIMITED
sophymarine-openregistry-gb-11654591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Ashford Road, Leamington Spa, Warwickshire, CV31 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER PANESARsophymarine-openregistry-h-harjinder-panesar-d4e040 | ORDINARY | 838,273 | 50.00% |
| MEENAKSHI PANESARsophymarine-openregistry-h-meenakshi-panesar-ec4bee | ORDINARY | 838,273 | 50.00% |
SIMEC INVESTMENTS 52 LIMITED
sophymarine-openregistry-gb-11666387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- DORMANT
- 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 | |
PSM ENGINEERING DESIGN LTD
sophymarine-openregistry-gb-11695031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Parker Drive, Leamington Spa, CV31 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR MAZURsophymarine-openregistry-h-piotr-mazur-193f67 | ORDINARY | 75 | |
| ANETA MAZURsophymarine-openregistry-h-aneta-mazur-18becb | ORDINARY | 25 | |
MAIA CAFE LIMITED
sophymarine-openregistry-gb-11708578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO CATALANOsophymarine-openregistry-h-antonio-catalano-d25435 | ORDINARY | 50 | |
| ISABELLE MARTINUZZIsophymarine-openregistry-h-isabelle-martinuzzi-28d577 | ORDINARY | 50 | |
BLACK CIRCLE PROPERTY LTD.
sophymarine-openregistry-gb-11717302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- 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
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARAHsophymarine-openregistry-h-david-marah-f14e19 | ORD | 2 | |
| VISHALAKSHI ROYsophymarine-openregistry-h-vishalakshi-roy-f5a307 | ORD | 0 | |
LOCALHOST LTD
sophymarine-openregistry-gb-11754588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCALHOST HOLDINGS LTDsophymarine-openregistry-gb-12782345 | ORDINARY | 1 | 100.00% |
| ROWAN JOHN ARCHERsophymarine-openregistry-h-rowan-john-archer-617727 | ORDINARY | 0 | 0.00% |
JZEE FOODS LTD
sophymarine-openregistry-gb-11778976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 High Street, Leamington Spa, CV31 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN JAVIDsophymarine-openregistry-h-usman-javid-2c7261 | ORDINARY | 100 | |
| JANA HOLISOVAsophymarine-openregistry-h-jana-holisova-5448d4 | ORDINARY | 0 | |
VEGAN CONCEPT LIMITED
sophymarine-openregistry-gb-11798015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Herb Restaurant, York House, Leamington Spa, CV32 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLLAPARAMBIL CHACKO BOBYsophymarine-openregistry-h-kollaparambil-chacko-boby-eb14b0 | ORDINARY | 100 | |
| CLIRIM KAZAZIsophymarine-openregistry-h-clirim-kazazi-77f384 | ORDINARY | 0 | |
A&M CLEANING LTD
sophymarine-openregistry-gb-11812743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 12 Chandlers Road, Leamington Spa, CV31 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA MARCINKIEWICZsophymarine-openregistry-h-monika-marcinkiewicz-fbd3f8 | ORDINARY | 100 | |
| ANDRZEJ MARCINKIEWICZsophymarine-openregistry-h-andrzej-marcinkiewicz-296c44 | ORDINARY | 0 | |
JF ADVANCED TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-11821723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOHN FORDEsophymarine-openregistry-h-john-forde-edc6a8 | ORDINARY | 65 | 65.00% |
| NICOLA FORDEsophymarine-openregistry-h-nicola-forde-878901 | ORDINARY | 35 | 35.00% |
TONNAT HOLDINGS LTD
sophymarine-openregistry-gb-11835812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE RAJPATTIE MUMANsophymarine-openregistry-h-natalie-rajpattie-muman-3b14fa | ORDINARY | 100 | 100.00% |
| TONY VIJAY KUMAR MUMANsophymarine-openregistry-h-tony-vijay-kumar-muman-ffed20 | ORDINARY | 0 | 0.00% |
MIB DIGITAL LIMITED
sophymarine-openregistry-gb-11839568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1 Mill Street, Leamington Spa, Warwickshire, CV31 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER URQUHARTsophymarine-openregistry-h-james-alexander-urquhart-0cc73a | ORDINARY | 5,000 | 50.00% |
| NICHOLAS JAMES BODDINGTONsophymarine-openregistry-h-nicholas-james-boddington-ed6afc | ORDINARY | 5,000 | 50.00% |
MUNTJAC PROPERTY LTD
sophymarine-openregistry-gb-11840061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DUNCAN SMITHsophymarine-openregistry-h-alistair-duncan-smith-b10541 | ORDINARY | 100 | 100.00% |
| ANTELOPE PROPERTY LIMITEDsophymarine-openregistry-h-antelope-property-limited-2cdbf6 | ORDINARY | 0 | 0.00% |
JASIM PROPERTY LTD
sophymarine-openregistry-gb-11842756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BATESsophymarine-openregistry-h-jane-bates-2f34be | ORDINARY | 1 | |
| SIMON GRIGGSsophymarine-openregistry-h-simon-griggs-5e9da0 | ORDINARY | 1 | |
DAVID ASTLE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11875236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID ROY ASTLEsophymarine-openregistry-h-david-roy-astle-614ce7 | ORDINARY | 100 | 100.00% |
| SHILPA BHAVINI PANCHALsophymarine-openregistry-h-shilpa-bhavini-panchal-152560 | ORDINARY | 0 | 0.00% |
WHITE BRICK MANAGEMENT CENTRAL LIMITED
sophymarine-openregistry-gb-11876841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PS LETTINGS LIMITEDsophymarine-openregistry-gb-07084653 | ORDINARY | 100 | |
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | ORDINARY | 0 | |
GLOBAL HEALTH VENTURES LTD
sophymarine-openregistry-gb-11879506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- Harbury Club Cottage Crown Street, Leamington Spa, CV33 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHEERAM VADGAMAsophymarine-openregistry-h-dheeram-vadgama-e69191 | ORDINARY | 100 | |
| HERMINDER KAURsophymarine-openregistry-h-herminder-kaur-06f507 | ORDINARY | 0 | |