UK companies/Leamington Spa/Page 59
Companies in Leamington Spa and their shareholdersPage 59 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
GEB TRAILERS AND CONVERSIONS LTD
sophymarine-openregistry-gb-12947749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY CHARLES BROWNEsophymarine-openregistry-h-mr-geoffrey-charles-browne-f21f8f | ORDINARY | 1 | |
| MRS GEMMA ELIZABETH BROWNEsophymarine-openregistry-h-mrs-gemma-elizabeth-browne-2961db | ORDINARY | 1 | |
ROAD BUDDY LIMITED
sophymarine-openregistry-gb-12958921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52290 — Other transportation support activities
96090 — Other service activities n.e.c. - Registered office
- 13 Bath Place, Leamington Spa, CV31 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF MIRZAsophymarine-openregistry-h-arif-mirza-72d030 | ORDINARY | 55 | |
| ABDUL SHAKUR TORGULsophymarine-openregistry-h-abdul-shakur-torgul-ae1436 | ORDINARY | 45 | |
BOOM RADIO DAB LTD
sophymarine-openregistry-gb-12978290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 60100 — Radio broadcasting
- Registered office
- 43 Clarendon Square, Leamington Spa, CV32 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOM RADIO LTDsophymarine-openregistry-gb-12884529 | ORDINARY | 100 | |
| NATION BROADCASTING LIMITEDsophymarine-openregistry-gb-03707801 | ORDINARY | 0 | |
RKD LOGISTICS LTD
sophymarine-openregistry-gb-12983802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 232 Valley Road, Leamington Spa, CV32 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMVIR DHAMIsophymarine-openregistry-h-karmvir-dhami-3a2a9e | ORDINARY | 50 | 50.00% |
| PRABHJOT KAUR DHAMIsophymarine-openregistry-h-prabhjot-kaur-dhami-59d9d7 | ORDINARY | 50 | 50.00% |
OKOBASE LTD
sophymarine-openregistry-gb-12986889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCH INVESTMENTS LTDsophymarine-openregistry-gb-14395763 | ORDINARY | 50 | 50.00% |
| RPS INV LTDsophymarine-openregistry-gb-13293544 | ORDINARY | 50 | 50.00% |
SENTINAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13016860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SUMMERSsophymarine-openregistry-h-gary-summers-1e563d | ORDINARY | 75 | |
| KATRINA FRANCESCA BARROWsophymarine-openregistry-h-katrina-francesca-barrow-e960c0 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN BROOKES CONSULTANTS LIMITEDsophymarine-openregistry-gb-06003232 | Holds shares in | ORDINARY · 100.00% |
| BLEXLEY ENTERPRISES LTDsophymarine-openregistry-gb-06281226 | Holds shares in | ORDINARY · 0.00% |
MSZ INVESTMENTS 2 LIMITED
sophymarine-openregistry-gb-13026826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- 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 |
|---|
| SHABANA SARODIAsophymarine-openregistry-h-shabana-sarodia-86d7ca | ORDINARY | 100 | |
| IRFAN JAVEED HUSSAINsophymarine-openregistry-h-irfan-javeed-hussain-26b5a5 | ORDINARY | 0 | |
FREE MIND CONSULTANCY LIMITED
sophymarine-openregistry-gb-13030539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA-MARCELA HUGHESsophymarine-openregistry-h-diana-marcela-hughes-31d314 | ORDINARY | 500 | |
| ROGER DAVID HUGHESsophymarine-openregistry-h-roger-david-hughes-f8c500 | ORDINARY | 500 | |
F&P LIVING LTD
sophymarine-openregistry-gb-13035193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- 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
- 14 Rock Mill Lane, Leamington Spa, Warwickshire, CV32 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARRISsophymarine-openregistry-gb-14504723 | ORDINARY | 10 | |
| SIAN HARRISsophymarine-openregistry-h-sian-harris-103eec | ORDINARY | 0 | |
ARCSTREAM 21 LTD
sophymarine-openregistry-gb-13078178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES STEANEsophymarine-openregistry-h-darren-james-steane-bd0f3e | ORDINARY | 65 | |
| TERESA GOULDINGsophymarine-openregistry-h-teresa-goulding-c34835 | ORDINARY | 35 | |
EVANS CC LTD
sophymarine-openregistry-gb-13112946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- 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 | 50 | 50.00% |
| LUKE PATRICK KAVANAGHsophymarine-openregistry-h-luke-patrick-kavanagh-79a869 | ORDINARY | 50 | 50.00% |
JMD MANCHESTER LTD
sophymarine-openregistry-gb-13114100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN MICHAEL DALEsophymarine-openregistry-h-john-michael-dale-76de22 | ORDINARY | 100 | 100.00% |
| JMD GROUP HOLDINGS LTDsophymarine-openregistry-h-jmd-group-holdings-ltd-67923d | ORDINARY | 0 | 0.00% |
GOLEXIA LIMITED
sophymarine-openregistry-gb-13117331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EILEEN ELIZABETH TAYLORsophymarine-openregistry-h-eileen-elizabeth-taylor-e9ccd4 | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN TAYLORsophymarine-openregistry-h-stephen-john-taylor-407915 | ORDINARY | 50 | 50.00% |
THE DRIVERS GALLERY LTD
sophymarine-openregistry-gb-13126742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES MANKUsophymarine-openregistry-h-adam-james-manku-bae37b | ORDINARY | 50 | |
| BRADLEY SEAN LOVELOCKsophymarine-openregistry-h-bradley-sean-lovelock-204862 | ORDINARY | 50 | |
DP PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-13132355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA RODRIGUES ALMEIDA PERRYsophymarine-openregistry-h-bianca-rodrigues-almeida-perry-fdc128 | ORDINARY | 100 | 100.00% |
| DAVID HOWARD THOMAS PERRYsophymarine-openregistry-h-david-howard-thomas-perry-266a1e | ORDINARY | 0 | 0.00% |
TINGLING DESIGN LTD
sophymarine-openregistry-gb-13190422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
62020 — Information technology consultancy activities
73120 — Media representation services
90030 — Artistic creation - Registered office
- 16b High Street, Leamington Spa, CV31 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 50 | |
| MANDEEP SINGH KLAREsophymarine-openregistry-h-mandeep-singh-klare-d4061b | ORDINARY | 50 | |
OAK & STONE RENOVATIONS LIMITED
sophymarine-openregistry-gb-13192049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES NICHOLAS BRIGGSsophymarine-openregistry-h-christian-james-nicholas-briggs-4d7d88 | ORDINARY | 2 | 100.00% |
| NEIL ROWBOTHAMsophymarine-openregistry-h-neil-rowbotham-cb1bd4 | ORDINARY | 0 | 0.00% |
BEDFORD REAL ESTATE LTD
sophymarine-openregistry-gb-13196003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- 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
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEIGH FOLEYsophymarine-openregistry-h-charlotte-leigh-foley-d71434 | ORDINARY | 50 | |
| CHRISTOPHER COLIN BEDFORDsophymarine-openregistry-h-christopher-colin-bedford-beb426 | ORDINARY | 50 | |
K.BARBER LIMITED
sophymarine-openregistry-gb-13202645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 13 Park Street, Leamington Spa, Warwickshire, CV32 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT HOLDINGS LTDsophymarine-openregistry-gb-13245602 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER BARBERsophymarine-openregistry-h-christopher-barber-adc5fb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K AND Q FREEHOLDER LIMITEDsophymarine-openregistry-gb-04726832 | Holds shares in | ORDINARY · 1.89% |
EMERALD DESIGNS PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13215153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 1 | 50.00% |
| MICHAEL DUNNEsophymarine-openregistry-h-michael-dunne-127d3e | ORDINARY | 1 | 50.00% |