UK companies/Leamington Spa/Page 62
Companies in Leamington Spa and their shareholdersPage 62 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 0 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
THE BRIDAL HOUSE LIMITED
sophymarine-openregistry-gb-13892813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1 Oxford Row, Leamington Spa, Warwickshire, CV32 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA TWITEsophymarine-openregistry-h-rebecca-twite-8cd3b0 | ORDINARY | 6 | |
| NICHOLAS RHODESsophymarine-openregistry-h-nicholas-rhodes-15a040 | ORDINARY | 4 | |
PARMAR WEALTH MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-13940901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN PARMARsophymarine-openregistry-h-hiten-parmar-e8ed6f | ORDINARY | 100 | 100.00% |
| AARON PARMARsophymarine-openregistry-h-aaron-parmar-f232ad | ORDINARY | 0 | 0.00% |
BARNEY&CO LTD
sophymarine-openregistry-gb-13955222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Chandos Business Centre, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMINI AMRATKUMAR PARMARsophymarine-openregistry-h-jamini-amratkumar-parmar-67acd8 | ORDINARY | 1 | |
| NICOLA RYANsophymarine-openregistry-h-nicola-ryan-dfda14 | ORDINARY | 0 | |
BUCK CARE LIMITED
sophymarine-openregistry-gb-13956649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 50 | |
| TARA MICHELLE PARKERsophymarine-openregistry-h-tara-michelle-parker-fb42b4 | ORDINARY | 50 | |
PARKER CARE SERVICES LIMITED
sophymarine-openregistry-gb-13957670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 50 | |
| TARA MICHELLE PARKERsophymarine-openregistry-h-tara-michelle-parker-fb42b4 | ORDINARY | 50 | |
ZSCAPE LTD
sophymarine-openregistry-gb-13985839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HUNTER ALLENsophymarine-openregistry-h-daniel-hunter-allen-e98dbe | ORDINARY | 1 | 50.00% |
| MARIE HELEN ALLENsophymarine-openregistry-h-marie-helen-allen-bc1311 | ORDINARY | 1 | 50.00% |
HELIOS CONSULTING LTD
sophymarine-openregistry-gb-14034918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Trinity House Stables, Leamington Spa, CV32 5YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE COOKEsophymarine-openregistry-h-joanne-cooke-50e9e2 | ORDINARY | 11 | |
| PETER COOKEsophymarine-openregistry-gb-OC353449 | ORDINARY | 9 | |
DLH CREATIVE STUDIO LTD
sophymarine-openregistry-gb-14036829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARRISsophymarine-openregistry-gb-10620269 | ORDINARY | 50 | 50.00% |
| GABRIELLE HARRIS - DICKENSsophymarine-openregistry-h-gabrielle-harris-dickens-8676ab | ORDINARY | 50 | 50.00% |
THE JEWELLERY BENCH LTD
sophymarine-openregistry-gb-14043155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Furzen Hill Farm Coventry Road, Leamington Spa, CV32 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ANDREA KATE THORPEsophymarine-openregistry-h-miss-andrea-kate-thorpe-892fc3 | ORDINARY | 1 | |
| MRS MICHELLE LOUISE FORDsophymarine-openregistry-h-mrs-michelle-louise-ford-e668e4 | ORDINARY | 1 | |
DCBP ASSETS LIMITED
sophymarine-openregistry-gb-14047334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CUDDsophymarine-openregistry-h-darren-cudd-bbf470 | ORDINARY | 60 | 60.00% |
| BENJAMIN JOHN PHILLIPSsophymarine-openregistry-h-benjamin-john-phillips-7834f5 | ORDINARY | 40 | 40.00% |
GLYDA PROPERTY LIMITED
sophymarine-openregistry-gb-14076755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- UNAUDITED ABRIDGED
- 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
- 20 Summerton Road, Leamington Spa, CV31 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN GLYDAsophymarine-openregistry-h-sebastian-glyda-dad299 | ORDINARY | 75 | 75.00% |
| GABRIELA TERESA PAPISZ-GLYDAsophymarine-openregistry-h-gabriela-teresa-papisz-glyda-c697a3 | ORDINARY | 25 | 25.00% |
SENDMAKE LIMITED
sophymarine-openregistry-gb-14078142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47290 — Other retail sale of food in specialised stores
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- 163 Greenwood Court, Leamington Spa, CV32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINANDINI KASTHURISAMY GOVINDARAJsophymarine-openregistry-h-srinandini-kasthurisamy-govindaraj-59c74c | ORDINARY | 1 | |
| ALI ARIFsophymarine-openregistry-h-ali-arif-d503bd | ORDINARY | 0 | |
SLAM PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14082356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1, Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MICHAEL NADATsophymarine-openregistry-h-jordan-michael-nadat-0c355a | ORDINARY | 50 | 50.00% |
| SOPHIE NADATsophymarine-openregistry-h-sophie-nadat-d238b3 | ORDINARY | 50 | 50.00% |
HANDFORD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14084509
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Wilkes Drive, Leamington Spa, CV31 1WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HANDFORDsophymarine-openregistry-h-jonathan-handford-9bf502 | ORDINARY | 10 | 50.00% |
| LAURA HANDFORDsophymarine-openregistry-h-laura-handford-f4221e | ORDINARY | 10 | 50.00% |
HAWKINS & HAWKINS LTD
sophymarine-openregistry-gb-14104824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE HAWKINSsophymarine-openregistry-h-lynette-hawkins-bed516 | ORDINARY | 50 | 50.00% |
| RICHARD DOUGLAS HAWKINSsophymarine-openregistry-h-richard-douglas-hawkins-b92436 | ORDINARY | 50 | 50.00% |
HDP RENTALS LIMITED
sophymarine-openregistry-gb-14125764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Jackson Avenue, Leamington Spa, CV33 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA HOUSTONsophymarine-openregistry-h-georgina-houston-adee5d | ORDINARY | 100 | |
| KAI HOUSTONsophymarine-openregistry-h-kai-houston-32b863 | ORDINARY | 100 | |
APPLIED BEHAVIOUR CHANGE LTD
sophymarine-openregistry-gb-14132730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 51 Northumberland Road, Leamington Spa, CV32 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT JOHN HEWSONsophymarine-openregistry-h-albert-john-hewson-d5ecae | ORDINARY | 1 | 50.00% |
| KRISTINA ELIZABETH CURTISsophymarine-openregistry-h-kristina-elizabeth-curtis-1e9779 | ORDINARY | 1 | 50.00% |
R J PROPERTIES SERVICES LTD
sophymarine-openregistry-gb-14137854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Georgia House, Leamington Spa, CV32 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEWAN SINGH AUJLAsophymarine-openregistry-h-jeewan-singh-aujla-f85ce7 | ORDINARY | 50 | 50.00% |
| RAVINDER KAUR AUJLAsophymarine-openregistry-h-ravinder-kaur-aujla-f0d130 | ORDINARY | 50 | 50.00% |
DEESIGN PROPERTIES LIMITED
sophymarine-openregistry-gb-14177215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 211 Valley Road, Leamington Spa, CV32 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGENA DEEsophymarine-openregistry-h-rogena-dee-70761e | ORDINARY | 1 | 50.00% |
| RYAN LLOYD DEEsophymarine-openregistry-h-ryan-lloyd-dee-edd134 | ORDINARY | 1 | 50.00% |
BIRAN HOLDINGS LTD
sophymarine-openregistry-gb-14190574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTAR SINGH BIRANsophymarine-openregistry-h-autar-singh-biran-f37151 | ORDINARY | 1 | 50.00% |
| MOHINDER KAUR BIRANsophymarine-openregistry-h-mohinder-kaur-biran-724a7f | ORDINARY | 1 | 50.00% |