UK companies/Leamington Spa/Page 60
Companies in Leamington Spa and their shareholdersPage 60 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 42 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
JLR SERVICENOW SOLUTIONS LIMITED
sophymarine-openregistry-gb-13216346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE REYNOLDSsophymarine-openregistry-h-jayne-reynolds-187dbc | ORDINARY | 1 | 50.00% |
| PETER REYNOLDSsophymarine-openregistry-h-peter-reynolds-c66b56 | ORDINARY | 1 | 50.00% |
FLINT COTTAGE LTD
sophymarine-openregistry-gb-13233158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOË HARRISONsophymarine-openregistry-h-zo-harrison-ca425a | ORDINARY | 300 | |
| ROBERT JAMES HARRISONsophymarine-openregistry-h-robert-james-harrison-32df4c | ORDINARY | 0 | |
SOLACE SPRINGS CARE LTD
sophymarine-openregistry-gb-13234338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1, Chapel Court,, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JN CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15098811 | ORDINARY | 80 | |
| LISA MARIE WRACKsophymarine-openregistry-h-lisa-marie-wrack-7ade2a | ORDINARY | 20 | |
STORRTOP LTD
sophymarine-openregistry-gb-13250719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Church Street, Leamington Spa, CV33 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EDWARDS 9 CHURCH STREET HARBURY LEAMINGTON SPA ENGLAND CV33 9EYsophymarine-openregistry-h-helen-edwards-9-church-street-harbury-le-20bad2 | ORDINARY | 2 | |
| JAMES EDWARDS 9 CHURCH STREET HARBURY LEAMINGTON SPA ENGLAND CV33 9EYsophymarine-openregistry-h-james-edwards-9-church-street-harbury-le-80b319 | ORDINARY | 2 | |
KMCG LIMITED
sophymarine-openregistry-gb-13259239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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 |
|---|
| KEVIN MCGREALsophymarine-openregistry-h-kevin-mcgreal-ef0189 | ORDINARY | 1 | 50.00% |
| LESLEY RENEE MCGREALsophymarine-openregistry-h-lesley-renee-mcgreal-39b6f0 | ORDINARY | 1 | 50.00% |
ST. ANDREWS VALE LIMITED
sophymarine-openregistry-gb-13262947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bungalow Hill Farm Harbury Lane, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY TODDsophymarine-openregistry-h-dorothy-todd-ec4df9 | ORDINARY | 1 | 50.00% |
| RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ce | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERLOCKS SURVEYS LIMITEDsophymarine-openregistry-gb-10266953 | Holds shares in | ORDINARY |
| BEDALE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12217275 | Holds shares in | ORDINARY A SHARES |
CBW TRUSTEES LIMITED
sophymarine-openregistry-gb-13309779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBW FP GROUP LIMITEDsophymarine-openregistry-gb-14785112 | ORDINARY | 1 | |
| GRAVITA III LLPsophymarine-openregistry-gb-OC342571 | ORDINARY | 0 | |
LOS PERDIDOS TECHNOLOGY LTD
sophymarine-openregistry-gb-13315207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
58290 — Other software publishing - Registered office
- 78 Montgomery Road, Leamington Spa, CV31 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WILLIAMSsophymarine-openregistry-h-marcus-williams-a37382 | ORDINARY | 2 | |
| ZOE WILLIAMSsophymarine-openregistry-gb-14764714 | ORDINARY | 0 | |
THE TINT LAB LTD.
sophymarine-openregistry-gb-13318425
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities
74202 — Other specialist photography
82301 — Activities of exhibition and fair organisers - Registered office
- 110 Lewis Road Lewis Road, Leamington Spa, CV31 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WATTSsophymarine-openregistry-h-amy-watts-7026e3 | ORDINARY | 1 | 50.00% |
| MATTHEW WATTSsophymarine-openregistry-h-matthew-watts-4456cb | ORDINARY | 1 | 50.00% |
WHITE LION TRADING & CLEARING LTD
sophymarine-openregistry-gb-13334019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN MYATTsophymarine-openregistry-h-martyn-myatt-f87318 | ORDINARY | 100 | |
| ADEBAYO AJIBOLA SURAKATUsophymarine-openregistry-h-adebayo-ajibola-surakatu-11da05 | ORDINARY | 0 | |
DM PROP LTD
sophymarine-openregistry-gb-13343281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2.19 Nicholls House 2.19 Nicholls House, Homer Close, Leamington Spa, Warwickshire, CV34 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHITKUMAR PATELsophymarine-openregistry-h-rohitkumar-patel-6efd97 | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
R & R NAIK PROPERTIES LTD
sophymarine-openregistry-gb-13355646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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 |
|---|
| RAJAN THAKORBHAI NAIKsophymarine-openregistry-h-rajan-thakorbhai-naik-6aa497 | ORDINARY | 1,038,668 | 50.00% |
| ROOPAL BHAVINI NAIKsophymarine-openregistry-h-roopal-bhavini-naik-bdf51f | ORDINARY | 1,038,668 | 50.00% |
| RAJAN THAKORBHAI NAIKsophymarine-openregistry-h-rajan-thakorbhai-naik-6aa497 | ORDINARY | 1 | 0.00% |
| ROOPAL BHAVINI NAIKsophymarine-openregistry-h-roopal-bhavini-naik-bdf51f | ORDINARY | 1 | 0.00% |
IM&B SERVICES LTD
sophymarine-openregistry-gb-13396184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Otters Rest, Leamington Spa, Warwickshire, CV31 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA KHANsophymarine-openregistry-h-shazia-khan-51633f | ORDINARY | 1 | |
| TARIQ BILALsophymarine-openregistry-h-tariq-bilal-56a76e | ORDINARY | 1 | |
ALLERGY COMPANIONS LTD
sophymarine-openregistry-gb-13403451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Waterloo Place, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POLO-RICHARDSsophymarine-openregistry-h-james-polo-richards-d5d8eb | ORDINARY | 50 | 50.00% |
| LILJIA POLO-RICHARDSsophymarine-openregistry-h-liljia-polo-richards-7e9e08 | ORDINARY | 50 | 50.00% |
JAMESTAYLOR HOLDINGS LTD
sophymarine-openregistry-gb-13425513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- 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
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715 | ORDINARY | 70 | 70.00% |
| SEAN GREIG TAYLORsophymarine-openregistry-h-sean-greig-taylor-e7be13 | ORDINARY | 30 | 30.00% |
RICHARD RUSSELL SURVEYORS LTD
sophymarine-openregistry-gb-13451144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RUSSELL LTDsophymarine-openregistry-gb-16060321 | ORDINARY | 1 | 100.00% |
| RICHARD STEPHEN PECKsophymarine-openregistry-h-richard-stephen-peck-d3f399 | ORDINARY | 0 | 0.00% |
WARWICKSHIRE HOME PHYSIO LTD
sophymarine-openregistry-gb-13456831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Wellington Road, Leamington Spa, CV32 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HOWARDsophymarine-openregistry-h-jack-howard-86b175 | ORDINARY | 50 | |
| LAUREN WILLIAMSsophymarine-openregistry-h-lauren-williams-050d16 | ORDINARY | 50 | |
SONDER ASSOCIATES LTD
sophymarine-openregistry-gb-13493079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUNK TRIPS LIMITEDsophymarine-openregistry-gb-15408167 | ORDINARY | 1 | 100.00% |
| FRANCESCA HALEsophymarine-openregistry-h-francesca-hale-9874b1 | ORDINARY | 0 | 0.00% |
NICHOLA JANE LIMITED
sophymarine-openregistry-gb-13525118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 151 Rugby Road, Leamington Spa, CV32 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS REGANsophymarine-openregistry-h-lewis-regan-78644f | ORDINARY | 1 | |
| NICHOLA JANE REGANsophymarine-openregistry-h-nichola-jane-regan-352a18 | ORDINARY | 0 | |
THE NURTURE ROOM LTD
sophymarine-openregistry-gb-13538933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 246 Cubbington Road, Leamington Spa, CV32 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE TAYLORsophymarine-openregistry-h-katie-taylor-64cf3a | ORDINARY | 1 | 50.00% |
| ROSIE JOANNA DITCHBURN-CLARKsophymarine-openregistry-h-rosie-joanna-ditchburn-clark-ace5f0 | ORDINARY | 1 | 50.00% |