UK companies/Leamington Spa/Page 57
Companies in Leamington Spa and their shareholdersPage 57 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
CANVAS BELLES LTD
sophymarine-openregistry-gb-12247425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Saddlers Chapel Street, Leamington Spa, CV33 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | ORDINARY | 2 | |
| PENNY MALCOLMsophymarine-openregistry-h-penny-malcolm-d272b6 | ORDINARY | 0 | |
BRIGHT BUTTERFLIES PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12271914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 22 East Dene, Leamington Spa, Warwickshire, CV32 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA JANE OWENsophymarine-openregistry-h-michaela-jane-owen-2d1540 | ORDINARY | 1 | 50.00% |
| MOHAMMED ZAKIRUL ISLAMsophymarine-openregistry-h-mohammed-zakirul-islam-4ccd7c | ORDINARY | 1 | 50.00% |
GREAT SNACKS LIMITED
sophymarine-openregistry-gb-12295259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services - Registered office
- 28 Villiers House, Leamington Spa, CV32 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD METCALF - PENNYsophymarine-openregistry-h-richard-metcalf-penny-a5c1ec | ORDINARY | 1,600 | |
| IAN NEWTONsophymarine-openregistry-h-ian-newton-59bff5 | ORDINARY | 0 | |
SMART MICROTECH LTD
sophymarine-openregistry-gb-12328563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- 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 | 2 | |
| ZAMAN AHMADsophymarine-openregistry-h-zaman-ahmad-fb3629 | ORDINARY | 0 | |
PORTLAND FLATS LIMITED
sophymarine-openregistry-gb-12331521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Milking Sheds Sandy Lane, Leamington Spa, CV32 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BENTONsophymarine-openregistry-h-neil-benton-de1b56 | ORDINARY | 20 | |
| DAVID DICKINSONsophymarine-openregistry-h-david-dickinson-5fe954 | ORDINARY | 0 | |
THE SQUARE BEESTON LIMITED
sophymarine-openregistry-gb-12339533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- SMALL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The Stables Village Street, Leamington Spa, Warwickshire, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIDY GROUP (AG) INVESTMENTS LTDsophymarine-openregistry-gb-11836780 | ORDINARY | 100 | |
| SQUARE BEESTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12336585 | ORDINARY | 0 | |
PRIOR HOLDINGS LTD
sophymarine-openregistry-gb-12347099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- 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 |
|---|
| JAMES ROBERT PRIORsophymarine-openregistry-h-james-robert-prior-2d594d | ORDINARY | 120 | 60.00% |
| ELIZABETH JANE PRIORsophymarine-openregistry-h-elizabeth-jane-prior-47a63d | ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUIETCO LTDsophymarine-openregistry-gb-08257742 | Holds shares in | ORDINARY · 100.00% |
BEAR & WILLS LTD
sophymarine-openregistry-gb-12366901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 New Street, Leamington Spa, CV31 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA COWARDsophymarine-openregistry-h-gemma-coward-5173e9 | ORDINARY | 2 | |
| ROBIN JUNGsophymarine-openregistry-h-robin-jung-a0255d | ORDINARY | 2 | |
CORE WARWICKSHIRE LIMITED
sophymarine-openregistry-gb-12367656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 7 Clarendon Place, Leamington Spa, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS SEIDLERsophymarine-openregistry-h-jens-seidler-1d9a42 | ORDINARY | 10 | |
| J S TRADE PROPERTIES LIMITEDsophymarine-openregistry-gb-11504045 | ORDINARY | 0 | |
CANCILLA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12397207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANCILLA HOLDINGS LIMITEDsophymarine-openregistry-gb-15820205 | ORDINARY | 100 | 100.00% |
| SALVATORE CANCILLAsophymarine-openregistry-h-salvatore-cancilla-765c68 | ORDINARY | 0 | 0.00% |
CARBON POSITIVE MOTORSPORT LTD
sophymarine-openregistry-gb-12415335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GLASSsophymarine-openregistry-h-paul-glass-0ca7eb | ORDINARY | 50 | 50.00% |
| STEPHEN ANTHONY SMITHsophymarine-openregistry-h-stephen-anthony-smith-bf146f | ORDINARY | 50 | 50.00% |
ERNEST HARDY CONSTRUCTION LTD
sophymarine-openregistry-gb-12421174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Fullford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA MARIA MORRISsophymarine-openregistry-h-ilona-maria-morris-7c6d70 | ORDINARY | 50 | 50.00% |
| MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0 | ORDINARY | 50 | 50.00% |
ALLERPACK LTD
sophymarine-openregistry-gb-12443042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Cornwall Place, Leamington Spa, CV32 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE COSTAsophymarine-openregistry-gb-09771953 | ORDINARY | 1 | 50.00% |
| KATHLEEN ASPINALLsophymarine-openregistry-h-kathleen-aspinall-635d43 | ORDINARY | 1 | 50.00% |
NICHE WEDDINGS & EVENTS LTD
sophymarine-openregistry-gb-12472543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56210 — Event catering activities
74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA MISTRYsophymarine-openregistry-h-nisha-mistry-68ac44 | ORDINARY | 2 | |
| HIMANI MISTRYsophymarine-openregistry-h-himani-mistry-448f93 | ORDINARY | 0 | |
NPW ASSOCIATES LIMITED
sophymarine-openregistry-gb-12483219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MYDDLETON WILLIAMSsophymarine-openregistry-h-michael-myddleton-williams-dd340b | ORDINARY | 100 | 100.00% |
| JOEY PALINsophymarine-openregistry-h-joey-palin-5e19e6 | ORDINARY | 0 | 0.00% |
CHARLIE VICTOR MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-12489574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SUZANNE WILLISsophymarine-openregistry-h-karen-suzanne-willis-ee8550 | ORDINARY | 100 | 100.00% |
| JAMIE STUART MARTIN-BOULTONsophymarine-openregistry-h-jamie-stuart-martin-boulton-c1787b | ORDINARY | 0 | 0.00% |
TOP CLOUD SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-12500402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 44 Park Road, Leamington Spa, CV32 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOONG PENG CHEEsophymarine-openregistry-h-foong-peng-chee-727129 | ORDINARY | 50 | |
| LAI KWONG PANGsophymarine-openregistry-h-lai-kwong-pang-f93899 | ORDINARY | 50 | |
SAM ALLEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-12519190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ALLEN ASSOCIATES HOLDINGS LTDsophymarine-openregistry-gb-13936911 | ORDINARY | 100 | 100.00% |
| SAMANTHA JANE ALLENsophymarine-openregistry-h-samantha-jane-allen-e9d4c2 | ORDINARY | 0 | 0.00% |
ORENDA HOLDINGS LIMITED
sophymarine-openregistry-gb-12547995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LUPSONsophymarine-openregistry-h-simon-lupson-329a2b | ORDINARY | 100 | |
| THORODDUR THORODDSSONsophymarine-openregistry-h-thoroddur-thoroddsson-22bb79 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUNOIA HEALTH SCIENCES UK LIMITEDsophymarine-openregistry-gb-16205544 | Holds shares in | ORDINARY |
HAB ROOFING LTD
sophymarine-openregistry-gb-12580885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 21 Highland Road, Leamington Spa, CV32 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BATCHELORsophymarine-openregistry-h-anthony-batchelor-a75c1a | ORDINARY | 51 | |
| HOLLY BATCHELORsophymarine-openregistry-h-holly-batchelor-89c0bf | ORDINARY | 49 | |