UK companies/Leamington Spa/Page 58
Companies in Leamington Spa and their shareholdersPage 58 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
AUTO SURVEYS LTD
sophymarine-openregistry-gb-12581223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 4b Quarry Park Business Park, Leamington Spa, Warwickshire, CV32 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTO SURVEYS TRAFFIC LIMITEDsophymarine-openregistry-gb-16500300 | ORDINARY | 100 | |
| JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5 | ORDINARY | 0 | |
BRESSENDEN ASSOCIATES LTD
sophymarine-openregistry-gb-12616070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Heath Court, Leamington Spa, CV32 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GRAYsophymarine-openregistry-h-alexander-gray-b2ab2d | ORDINARY | 100 | |
| JACK INGRAMsophymarine-openregistry-h-jack-ingram-5773c5 | ORDINARY | 0 | |
MAC+WOOD CO. LIMITED
sophymarine-openregistry-gb-12643576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Highfield Long Itchington Road, Leamington Spa, CV33 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWEEN JASPALsophymarine-openregistry-h-parween-jaspal-755f23 | ORDINARY | 1 | |
| STEVEN JASPALsophymarine-openregistry-h-steven-jaspal-93b36c | ORDINARY | 0 | |
4M PROPERTIES GROUP LTD
sophymarine-openregistry-gb-12653579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE MORRISsophymarine-openregistry-h-emma-louise-morris-ec2931 | ORDINARY | 50 | 50.00% |
| PHILIP ANDREW POOLTON MORRISsophymarine-openregistry-h-philip-andrew-poolton-morris-e36dd8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WHEAT HOUSE LTDsophymarine-openregistry-gb-14018151 | Holds shares in | ORDINARY · 100.00% |
JADB INVESTMENTS LTD
sophymarine-openregistry-gb-12663042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL FRANCIS BORGsophymarine-openregistry-h-adrian-michael-francis-borg-f55201 | ORDINARY | 100 | 100.00% |
| JOHN MICHAEL DALEsophymarine-openregistry-h-john-michael-dale-76de22 | ORDINARY | 0 | 0.00% |
JUST PRIME LTD
sophymarine-openregistry-gb-12667719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 44 Park Street, Leamington Spa, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS BHANJIsophymarine-openregistry-h-abbas-bhanji-9d9797 | ORDINARY | 50 | 50.00% |
| SABIRA MAMDANIsophymarine-openregistry-h-sabira-mamdani-c6d9a8 | ORDINARY | 50 | 50.00% |
WATCHES OF WARWICKSHIRE LIMITED
sophymarine-openregistry-gb-12692354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TIMOTHY MERRIGANsophymarine-openregistry-h-neil-timothy-merrigan-089c46 | ORDINARY | 100 | 100.00% |
| PAUL ALEXANDER O'CONNORsophymarine-openregistry-h-paul-alexander-o-connor-5ea7fd | ORDINARY | 0 | 0.00% |
THE ORIGINAL POSTER SHOP LIMITED
sophymarine-openregistry-gb-12715216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHEN BATESsophymarine-openregistry-h-matthew-stephen-bates-1f8972 | ORIGINAL | 20 | 100.00% |
| SIMON ANDERSON VETCHsophymarine-openregistry-h-simon-anderson-vetch-315c9f | ORIGINAL | 0 | 0.00% |
JB HOUSING SOLUTIONS LTD
sophymarine-openregistry-gb-12716280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Warwick New Road, Leamington Spa, CV32 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARJINDER SINGH BASIsophymarine-openregistry-h-garjinder-singh-basi-bfaf9f | ORDINARY | 50 | 50.00% |
| JASPREET SINGH JANDUsophymarine-openregistry-h-jaspreet-singh-jandu-016b2a | ORDINARY | 50 | 50.00% |
AGRA WEALTH LTD
sophymarine-openregistry-gb-12734576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Solway Close, Leamington Spa, CV31 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP NAGRAsophymarine-openregistry-h-hardeep-nagra-0f40ff | ORDINARY | 100 | |
| BHAGAT SINGH NAGRAsophymarine-openregistry-h-bhagat-singh-nagra-3cbc99 | ORDINARY | 0 | |
SINGHS FITTING THINGS LIMITED
sophymarine-openregistry-gb-12748890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 66 Landor Road, Leamington Spa, CV31 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUR MS KAMALPREETsophymarine-openregistry-h-kaur-ms-kamalpreet-58014f | ORDINARY | 100 | |
| SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7 | ORDINARY | 0 | |
HEXCITE HOLDINGS LIMITED
sophymarine-openregistry-gb-12825384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | A ORDINARY SHARES | 985 | |
| HEXCITE HOLDINGS LIMITED (IN TREASURY)sophymarine-openregistry-h-hexcite-holdings-limited-in-treasury-317a67 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLAZE BIDCO LIMITEDsophymarine-openregistry-gb-12826771 | Holds shares in | A ORDINARY |
EMERALD DESIGN AND BUILD LTD
sophymarine-openregistry-gb-12832746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Birchway Close, Leamington Spa, CV32 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUNNEsophymarine-openregistry-h-michael-dunne-127d3e | ORDINARY | 70 | |
| DONNA SWIFTsophymarine-openregistry-h-donna-swift-0b6993 | ORDINARY | 30 | |
REBOOT PSYCHOLOGY LTD
sophymarine-openregistry-gb-12839100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Jesmond, Leamington Spa, CV32 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROWLEYsophymarine-openregistry-h-caroline-rowley-62940e | ORDINARY | 950 | |
| JOHN ROWLEYsophymarine-openregistry-h-john-rowley-fdb451 | ORDINARY | 50 | |
SCODD LTD
sophymarine-openregistry-gb-12871782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOKESY & CO. ESTATES LIMITEDsophymarine-openregistry-gb-07898454 | ORDINARY | 6 | 75.00% |
| MXB HOLDINGS LPsophymarine-openregistry-h-mxb-holdings-lp-57940c | ORDINARY | 2 | 25.00% |
ESCAPE LEAMINGTONSPA LTD
sophymarine-openregistry-gb-12890511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1b Dormer Place, Leamington Spa, CV32 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA WHITBY 27 PARK STREET LEAMINGTON SPA ENGLAND CV32 4QNsophymarine-openregistry-h-johanna-whitby-27-park-street-leamington-e46612 | ORDINARY | 1 | |
| LAURA SYLVESTER 27 PARK STREET LEAMINGTON SPA ENGLAND CV32 4QNsophymarine-openregistry-h-laura-sylvester-27-park-street-leamingto-49c217 | ORDINARY | 1 | |
POSSEDER LIMITED
sophymarine-openregistry-gb-12894178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
72110 — Research and experimental development on biotechnology - Registered office
- Chandos Business Centre, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTA SABEVAsophymarine-openregistry-h-alberta-sabeva-1be84c | ORDINARY | 930 | |
| ALEC CREIGHTONsophymarine-openregistry-h-alec-creighton-12ef08 | ORDINARY | 70 | |
PAGE RESIDENTIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12897317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- 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 |
|---|
| GERARD PHILIP DAVISsophymarine-openregistry-h-gerard-philip-davis-b748ed | ORDINARY | 10 | 50.00% |
| PATRICK ALAN SULLIVANsophymarine-openregistry-h-patrick-alan-sullivan-194b8a | ORDINARY | 10 | 50.00% |
OFF STREET PARKING LIMITED
sophymarine-openregistry-gb-12901340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Suit 1, Unit 3, The Old Hangars Harbury Lane, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON FEENEYsophymarine-openregistry-h-sharon-feeney-b06b66 | ORDINARY | 80 | |
| AIDEN FEENEYsophymarine-openregistry-h-aiden-feeney-11f134 | ORDINARY | 20 | |
GREWAL PROJECT LIMITED
sophymarine-openregistry-gb-12934997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 66 Landor Road, Leamington Spa, CV31 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALPREET KAURsophymarine-openregistry-h-kamalpreet-kaur-d9460a | ORDINARY | 50 | 50.00% |
| SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7 | ORDINARY | 50 | 50.00% |