UK companies/Leamington Spa/Page 61
Companies in Leamington Spa and their shareholdersPage 61 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
LIBERTY CAPITAL U.K. LTD
sophymarine-openregistry-gb-13553563
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46720 — Wholesale of metals and metal ores
46900 — Non-specialised wholesale trade - Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LC UK HOLDING PTE. LTD.sophymarine-openregistry-h-lc-uk-holding-pte-ltd-1c4d18 | ORDINARY | 1 | |
| LIBERTY STEEL GROUP HOLDINGS PTE. LTDsophymarine-openregistry-h-liberty-steel-group-holdings-pte-ltd-c52a6c | ORDINARY | 0 | |
YUJ LTD
sophymarine-openregistry-gb-13563602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Elizabeth Road, Leamington Spa, CV31 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK JOSHIsophymarine-openregistry-h-ashok-joshi-8e842c | ORDINARY | 50 | 50.00% |
| NEHA JOSHIsophymarine-openregistry-h-neha-joshi-7bd2cd | ORDINARY | 50 | 50.00% |
UREACTOR LIMITED
sophymarine-openregistry-gb-13578609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
41201 — Construction of commercial buildings - Registered office
- 14c Althorpe Strret, Leamington Spa, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW HUGGINSsophymarine-openregistry-h-drew-huggins-9bc1fc | ORDINARY | 100 | |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | ORDINARY | 0 | |
DEUS CONSORTIUM PROPERTY LIMITED
sophymarine-openregistry-gb-13579756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 18 Mathecroft, Leamington Spa, CV31 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ LUCKIEWICZsophymarine-openregistry-h-andrzej-luckiewicz-0a139b | ORDINARY | 2 | |
| MARIA ZOFIA LUCKIEWICZsophymarine-openregistry-h-maria-zofia-luckiewicz-3d8b30 | ORDINARY | 0 | |
BAM BOOM INTERNATIONAL LTD
sophymarine-openregistry-gb-13590214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REAL ESTATE SAsophymarine-openregistry-h-alexander-real-estate-sa-b9f877 | ORDINARY | 50 | |
| MARTYN MYATTsophymarine-openregistry-h-martyn-myatt-f87318 | ORDINARY | 50 | |
AGENCY TRIPLE SIX LTD
sophymarine-openregistry-gb-13607392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59140 — Motion picture projection activities
59200 — Sound recording and music publishing activities
62090 — Other information technology service activities
73110 — Advertising agencies - 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 | 50.00% |
| MANDEEP SINGH KLAREsophymarine-openregistry-h-mandeep-singh-klare-d4061b | ORDINARY | 50 | 50.00% |
NO.4 CT LIMITED
sophymarine-openregistry-gb-13625180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Willes Road, Leamington Spa, CV31 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE GEORGEsophymarine-openregistry-h-janette-george-8e6653 | ORDINARY | 1 | |
| YELLOW BRIDGE DEVELOPMENTS LLPsophymarine-openregistry-gb-OC380700 | ORDINARY | 0 | |
BODY BALANCE WORKS LTD
sophymarine-openregistry-gb-13639654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ELIZABETH MCDONALDsophymarine-openregistry-h-hayley-elizabeth-mcdonald-0b050e | ORDINARY | 50 | |
| ROBBIE ANDREW MCDONALDsophymarine-openregistry-h-robbie-andrew-mcdonald-e516b1 | ORDINARY | 50 | |
AC EQUINE SERVICES LTD
sophymarine-openregistry-gb-13696418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Brookview Fosse Way, Leamington Spa, Warwickshire, CV33 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE CAYLESSsophymarine-openregistry-h-aimee-cayless-dff2d2 | ORDINARY | 100 | 100.00% |
| RACHEL TOVEYsophymarine-openregistry-h-rachel-tovey-50729e | ORDINARY | 0 | 0.00% |
REGENT CLINIC LTD
sophymarine-openregistry-gb-13697318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 6a Tavistock Street, Leamington Spa, CV32 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF SALEEMIsophymarine-openregistry-h-kashif-saleemi-ffc2fc | ORDINARY | 100 | |
| SHAZAD SALEEMIsophymarine-openregistry-h-shazad-saleemi-039d91 | ORDINARY | 0 | |
AJS FLOOD RISK CONSULTING LTD
sophymarine-openregistry-gb-13764218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 124 Warwick Street, Leamington Spa, CV32 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | ORDINARY | 75 | |
| ALICE STEVENSsophymarine-openregistry-h-alice-stevens-cbb41e | ORDINARY | 25 | |
GOLDMIRE LIMITED
sophymarine-openregistry-gb-13769652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REILLYsophymarine-openregistry-h-christopher-reilly-65957f | ORDINARY | 1 | |
| GEMMA REILLYsophymarine-openregistry-h-gemma-reilly-13a03c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEUNER LIMITEDsophymarine-openregistry-gb-08992379 | Holds shares in | ORDINARY |
| ELDERPLAN LIMITEDsophymarine-openregistry-gb-12995498 | Holds shares in | ORDINARY |
BRIAN TURNER BUILDING SERVICES LTD
sophymarine-openregistry-gb-13777368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TURNERsophymarine-openregistry-h-brian-turner-017aa8 | ORDINARY | 50 | 50.00% |
| SHARON TURNERsophymarine-openregistry-h-sharon-turner-30ae31 | ORDINARY | 50 | 50.00% |
THE BUTCHERS OF BILTON LTD
sophymarine-openregistry-gb-13780274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FOWLERsophymarine-openregistry-h-anthony-fowler-4771d6 | ORDINARY | 250 | |
| ALAN STUART REEDsophymarine-openregistry-h-alan-stuart-reed-ee35ff | ORDINARY | 0 | |
PENNEY IBEX PROPERTIES LIMITED
sophymarine-openregistry-gb-13795143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Cloister Crofts, Leamington Spa, CV32 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PENNEYsophymarine-openregistry-h-elizabeth-penney-203713 | ORDINARY A | 20 | 50.00% |
| ROGER PENNEYsophymarine-openregistry-h-roger-penney-403446 | ORDINARY A | 20 | 50.00% |
NEVAEH AIR CONDITIONING LTD
sophymarine-openregistry-gb-13850205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Ashmore 2nd Floor Agriculture House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINA NARsophymarine-openregistry-h-ravina-nar-509839 | ORDINARY | 100 | |
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 0 | |
CASSIDY GROUP PROPCO 1 LTD
sophymarine-openregistry-gb-13858135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AILISE ELOISE DANIELLE CASSIDYsophymarine-openregistry-h-miss-ailise-eloise-danielle-cassidy-9805ce | ORDINARY | 1 | |
| MRS GERRI LEONA DANIELLE BRENNANsophymarine-openregistry-h-mrs-gerri-leona-danielle-brennan-9ec3a5 | ORDINARY | 1 | |
CASSIDY GROUP MANAGEMENT LTD
sophymarine-openregistry-gb-13858237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AILISE ELOISE DANIELLE CASSIDYsophymarine-openregistry-h-miss-ailise-eloise-danielle-cassidy-9805ce | ORDINARY | 1 | |
| MRS GERRI LEONA DANIELLE BRENNANsophymarine-openregistry-h-mrs-gerri-leona-danielle-brennan-9ec3a5 | ORDINARY | 1 | |
CASSIDY GROUP PROPCO 2 LTD
sophymarine-openregistry-gb-13858238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AILISE ELOISE DANIELLE CASSIDYsophymarine-openregistry-h-miss-ailise-eloise-danielle-cassidy-9805ce | ORDINARY | 1 | |
| MRS GERRI LEONA DANIELLE BRENNANsophymarine-openregistry-h-mrs-gerri-leona-danielle-brennan-9ec3a5 | ORDINARY | 1 | |
J SANDHER LTD
sophymarine-openregistry-gb-13892510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 158 Parade, Leamington Spa, CV32 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH SANDHERsophymarine-openregistry-h-josh-sandher-18702c | ORDINARY | 50 | 50.00% |
| KIRANDEEP SANDHERsophymarine-openregistry-h-kirandeep-sandher-ed9050 | ORDINARY | 50 | 50.00% |