UK companies/Leamington Spa/Page 56
Companies in Leamington Spa and their shareholdersPage 56 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
THE JUST COMPANY GROUP LTD
sophymarine-openregistry-gb-11893993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 14c Althorpe Street, Leamington Spa, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE READsophymarine-openregistry-h-jeanette-read-796ebe | ORDINARY | 50 | |
| KATIE ROBERTSsophymarine-openregistry-h-katie-roberts-082360 | ORDINARY | 50 | |
ANNJON MANAGEMENT LIMITED
sophymarine-openregistry-gb-11916685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- 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 |
|---|
| SIMON JOHN LILLEYsophymarine-openregistry-h-simon-john-lilley-b209d7 | ORDINARY | 24,444 | 55.00% |
| ELIZABETH ANNE LILLEYsophymarine-openregistry-h-elizabeth-anne-lilley-6d8e63 | ORDINARY | 20,000 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTASTRUCT LIMITEDsophymarine-openregistry-gb-02330963 | Holds shares in | ORDINARY A · 99.99% |
SKYDEN LIMITED
sophymarine-openregistry-gb-11920555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- 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 |
|---|
| CHARANJIT SINGH SANGHAsophymarine-openregistry-h-charanjit-singh-sangha-a5b0f2 | ORDINARY | 1 | 50.00% |
| HARJEET SANGHAsophymarine-openregistry-h-harjeet-sangha-eeed0e | ORDINARY | 1 | 50.00% |
OKOGROUPE LTD
sophymarine-openregistry-gb-11946119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOMEsophymarine-openregistry-h-james-home-ae65f0 | ORDINARY | 2 | |
| CHELSEA HOMEsophymarine-openregistry-h-chelsea-home-2da722 | ORDINARY | 1 | |
EMERALD ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-12013401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 9 Sherwood Walk, Leamington Spa, CV32 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FAIRCLOUGHsophymarine-openregistry-h-james-fairclough-d12756 | ORDINARY | 90 | 90.00% |
| RHEANNE PITTAWAYsophymarine-openregistry-h-rheanne-pittaway-79b91a | ORDINARY | 10 | 10.00% |
EDMONDSCOTE NIL LIMITED
sophymarine-openregistry-gb-12014446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 55 Edmondscote Road, Leamington Spa, CV32 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HILLsophymarine-openregistry-h-katie-hill-0d60a0 | ORDINARY | 2 | |
| SOPHIE BOURTONsophymarine-openregistry-h-sophie-bourton-4b4bd9 | ORDINARY | 0 | |
BLOOM PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12016106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- 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 |
|---|
| DANIEL ANDREW LAWsophymarine-openregistry-h-daniel-andrew-law-6b6502 | ORDINARY | 2 | 100.00% |
| MICHAEL FRANCIS GARRETTsophymarine-openregistry-h-michael-francis-garrett-b0155e | ORDINARY | 0 | 0.00% |
GRIMA PROPERTIES LIMITED
sophymarine-openregistry-gb-12051260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY ROBERT BRITNELLsophymarine-openregistry-h-mr-jeffrey-robert-britnell-1c4cd0 | ORDINARY | 50 | 50.00% |
| NEIL RUSSELLsophymarine-openregistry-h-neil-russell-a54cff | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUBIX PROPERTIES LTDsophymarine-openregistry-gb-08776839 | Holds shares in | ORDINARY · 100.00% |
| CHESTER GRIMA LIMITEDsophymarine-openregistry-gb-14645108 | Holds shares in | ORDINARY · 100.00% |
PANESARS ESTATES LIMITED
sophymarine-openregistry-gb-12056076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR KAUR PANESARsophymarine-openregistry-h-avtar-kaur-panesar-65d599 | ORDINARY | 625,001 | 50.00% |
| PRITPAL SINGH PANESARsophymarine-openregistry-h-pritpal-singh-panesar-f43575 | ORDINARY | 625,001 | 50.00% |
HEELEY SHIELDS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12066536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- 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 |
|---|
| NATALIE HEELEY-SHIELDSsophymarine-openregistry-h-natalie-heeley-shields-a43272 | ORDINARY | 100 | 100.00% |
| ANDREW SHIELDSsophymarine-openregistry-h-andrew-shields-fd07f2 | ORDINARY | 0 | 0.00% |
CLEAR SPACE LIVING LTD
sophymarine-openregistry-gb-12067211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KINGSTONsophymarine-openregistry-h-richard-kingston-6318ae | ORDINARY | 2 | |
| KAREN ELIZABETH KINGSTONsophymarine-openregistry-h-karen-elizabeth-kingston-8abfae | ORDINARY | 0 | |
GLOW GLOBAL LIMITED
sophymarine-openregistry-gb-12073130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 87 Warwick Street, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA ESTHER SIMONSsophymarine-openregistry-h-camilla-esther-simons-1e04f6 | ORDINARY | 50 | 50.00% |
| SOPHIA DANIELLE SIMONSsophymarine-openregistry-h-sophia-danielle-simons-7488f1 | ORDINARY | 50 | 50.00% |
SAPPO LABS LIMITED
sophymarine-openregistry-gb-12084379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- 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 |
|---|
| PAUL MATTHEW WILLIAM SAPNIKsophymarine-openregistry-h-paul-matthew-william-sapnik-1e5b02 | ORDINARY | 55 | 55.00% |
| EMMA MARIE COLLINSsophymarine-openregistry-h-emma-marie-collins-8911e0 | ORDINARY | 45 | 45.00% |
ACHIEVE TRADING LTD
sophymarine-openregistry-gb-12087203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER JORDAN NEWMANsophymarine-openregistry-h-tyler-jordan-newman-2a4cf8 | ORDINARY | 90 | 90.00% |
| ROSEY ELIZABETH JUNE CASSIDYsophymarine-openregistry-h-rosey-elizabeth-june-cassidy-dd075a | ORDINARY | 10 | 10.00% |
SIM K INVESTMENTS LIMITED
sophymarine-openregistry-gb-12113703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 113a Warwick Street, Leamington Spa, Warwickshire, CV32 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURISIMAR KAUR GILLsophymarine-openregistry-h-gurisimar-kaur-gill-b53743 | ORDINARY | 5 | |
| JAGTAR GILLsophymarine-openregistry-gb-07722876 | ORDINARY | 5 | |
J H FITNESS BIDFORD LTD
sophymarine-openregistry-gb-12123031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KENNETH HOLMESsophymarine-openregistry-h-jason-kenneth-holmes-5903b6 | ORDINARY | 100 | 100.00% |
| EMMA LOUISE BALLINGERsophymarine-openregistry-h-emma-louise-ballinger-c001a9 | ORDINARY | 0 | 0.00% |
ABB DALE LIMITED
sophymarine-openregistry-gb-12149919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN BEYIHAsophymarine-openregistry-h-alain-beyiha-02aa24 | ORDINARY | 85 | 85.00% |
| MARINA JILL BEYIHAsophymarine-openregistry-h-marina-jill-beyiha-1cd845 | ORDINARY | 15 | 15.00% |
PRIVILEGE VAPES LIMITED
sophymarine-openregistry-gb-12200815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 124 Parade, Leamington Spa, CV32 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASOOL AHMAD SULTANIsophymarine-openregistry-h-rasool-ahmad-sultani-4a2436 | ORDINARY | 100 | |
| MALAL MOSEMsophymarine-openregistry-h-malal-mosem-f63ab4 | ORDINARY | 0 | |
HONEYBEE HOMECARE LTD
sophymarine-openregistry-gb-12220795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Office 17, Leamington Spa, CV34 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABU JOHNsophymarine-openregistry-h-sabu-john-ee5001 | ORDINARY | 1 | |
| SIMON WHITEsophymarine-openregistry-gb-04757319 | ORDINARY | 0 | |
SPA TROPHIES LIMITED
sophymarine-openregistry-gb-12233693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 79 Shrubland Street, Leamington Spa, CV31 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALLISONsophymarine-openregistry-h-james-allison-6bb1f9 | ORDINARY | 150 | |
| VICTORIA ALLISONsophymarine-openregistry-h-victoria-allison-69367b | ORDINARY | 50 | |