UK companies/Leamington Spa/Page 63
Companies in Leamington Spa and their shareholdersPage 63 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
ELEVATED CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14195265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SYMONDSsophymarine-openregistry-h-adrian-symonds-af27db | ORDINARY | 100 | 100.00% |
| ANDREW NEWEYsophymarine-openregistry-h-andrew-newey-9f3cef | ORDINARY | 0 | 0.00% |
DAWN CHORUS DIGITAL CONSULTANCY LTD
sophymarine-openregistry-gb-14234578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- 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 |
|---|
| DAVIE WEBBsophymarine-openregistry-h-davie-webb-aa9c4f | ORDINARY | 50 | 50.00% |
| KIRSTY LEANNE WEBBsophymarine-openregistry-h-kirsty-leanne-webb-dbbefe | ORDINARY | 50 | 50.00% |
WEBBS BRICKLAYING CONTRACTORS LIMITED
sophymarine-openregistry-gb-14242518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Simon Mews, Leamington Spa, CV33 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WEBBsophymarine-openregistry-h-jamie-webb-c8f431 | ORDINARY | 60 | 60.00% |
| COURTENEY JAYNE ANN WESTONsophymarine-openregistry-h-courteney-jayne-ann-weston-8bc0c9 | ORDINARY | 40 | 40.00% |
SEATLAB TICKETING LTD
sophymarine-openregistry-gb-14267268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 87 Warwick Street, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN KENNYsophymarine-openregistry-h-ryan-kenny-327acd | ORDINARY | 75 | |
| JACK WATERFIELDsophymarine-openregistry-h-jack-waterfield-c45278 | ORDINARY | 25 | |
GET LEADERSHIP LIMITED
sophymarine-openregistry-gb-14295731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WALTER JONESsophymarine-openregistry-h-charles-walter-jones-218c83 | ORDINARY | 5 | |
| MICHELLE TURNERsophymarine-openregistry-h-michelle-turner-775259 | ORDINARY | 5 | |
EFA GALLERY LTD
sophymarine-openregistry-gb-14343202
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BRENDAN JOSEPH O'TOOLEsophymarine-openregistry-h-brendan-joseph-o-toole-c583ec | ORDINARY | 50 | |
| LYNDON LEITHsophymarine-openregistry-h-lyndon-leith-ffa530 | ORDINARY | 50 | |
THE NEW EVEREST INDIAN TAKEAWAY LIMITED
sophymarine-openregistry-gb-14360408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 Kennedy Square, Leamington Spa, CV32 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKIB HASSANsophymarine-openregistry-h-sakib-hassan-db6c64 | ORDINARY | 1 | |
| SHEWAL MIAHsophymarine-openregistry-h-shewal-miah-c036c5 | ORDINARY | 0 | |
PERGOLA DRINKS LTD
sophymarine-openregistry-gb-14389107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 124 Warwick Street, Leamington Spa, CV32 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL MURTHY KRISHNAMOORTHYsophymarine-openregistry-h-rahul-murthy-krishnamoorthy-d6cd72 | ORDINARY | 151 | 75.50% |
| JOSEPH MICHAEL RIDSDALEsophymarine-openregistry-h-joseph-michael-ridsdale-087497 | ORDINARY | 49 | 24.50% |
ALKA LIMITED
sophymarine-openregistry-gb-14404963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL CARTERsophymarine-openregistry-h-adrian-paul-carter-fb04fa | ORDINARY | 50 | |
| ANITA DENISE CARTERsophymarine-openregistry-h-anita-denise-carter-567cce | ORDINARY | 50 | |
MEP FABRICATIONS LTD
sophymarine-openregistry-gb-14415838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
43210 — Electrical installation
71121 — Engineering design activities for industrial process and production - Registered office
- Fulford House Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD MARTINsophymarine-openregistry-h-john-edward-martin-903ddb | ORDINARY | 5 | 50.00% |
| PAUL JAMES NIVENsophymarine-openregistry-h-paul-james-niven-3bc678 | ORDINARY | 5 | 50.00% |
SURE PLAN CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14428516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT ALEXANDER MCCABEsophymarine-openregistry-h-james-robert-alexander-mccabe-be4504 | ORDINARY | 55 | 55.00% |
| LAUREN EMMA MCCABEsophymarine-openregistry-h-lauren-emma-mccabe-98d597 | ORDINARY | 45 | 45.00% |
ILLUMINATED BEAUTY LEAMINGTON LIMITED
sophymarine-openregistry-gb-14446691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 Regent Street, Leamington Spa, CV32 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PARKERsophymarine-openregistry-gb-10313828 | ORDINARY | 1 | |
| JULIA WOODSsophymarine-openregistry-h-julia-woods-8395dd | ORDINARY | 1 | |
NISHAN CASH & CARRY LTD
sophymarine-openregistry-gb-14475878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 8-10 Southborough Terrace Brunswick Street, Leamington Spa, CV31 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANI VARNAKULASINGAMsophymarine-openregistry-h-nishani-varnakulasingam-74d890 | ORDINARY | 100 | |
| SINNAVAN RASATHURAIsophymarine-openregistry-h-sinnavan-rasathurai-910bfe | ORDINARY | 0 | |
NIJJAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14479503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Maples, Leamington Spa, CV32 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILJIT SINGH NIJJARsophymarine-openregistry-h-diljit-singh-nijjar-fb315d | ORDINARY | 50 | 50.00% |
| NIRINDER KAUR NIJJARsophymarine-openregistry-h-nirinder-kaur-nijjar-f7eb66 | ORDINARY | 50 | 50.00% |
MAKE AGENCY HOLDINGS LIMITED
sophymarine-openregistry-gb-14489009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- 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 |
|---|
| ANTHONY CHARLES PURKISSsophymarine-openregistry-h-anthony-charles-purkiss-c683df | ORDINARY | 50 | |
| THOMAS WITCHERLEYsophymarine-openregistry-h-thomas-witcherley-b99615 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAKE LIVE LIMITEDsophymarine-openregistry-gb-15201501 | Holds shares in | ORDINARY · 100.00% |
A TO Z MORRISSEYCO LTD
sophymarine-openregistry-gb-14536350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39 Clarendon Street, Leamington Spa, CV32 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PATRICK MORRISSEYsophymarine-openregistry-h-allan-patrick-morrissey-5ce955 | ORDINARY | 100 | |
| ZOE ELISE MORRISSEYsophymarine-openregistry-h-zoe-elise-morrissey-93c93b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHDC CARE CO LTDsophymarine-openregistry-gb-14622391 | Holds shares in | A ORDINARY |
REBOUND MEDIA LTD
sophymarine-openregistry-gb-14555192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
73110 — Advertising agencies - Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES FERMO TROMPETTOsophymarine-openregistry-h-miles-fermo-trompetto-3addcc | ORDINARY | 2 | 100.00% |
| LUCA ZENTAIsophymarine-openregistry-h-luca-zentai-fac628 | ORDINARY | 0 | 0.00% |
ROMA POOLS, PONDS AND LANDSCAPES LTD
sophymarine-openregistry-gb-14589001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Church Lees, Leamington Spa, CV33 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NESBITTsophymarine-openregistry-h-matthew-nesbitt-c2f0e4 | ORDINARY | 90 | 91.84% |
| ROBERT NESBITTsophymarine-openregistry-h-robert-nesbitt-4ac84e | ORDINARY | 10 | 10.20% |
RS OMORE PIZZA LTD
sophymarine-openregistry-gb-14590344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- Unit 9 Queens Park, Leamington Spa, Warwickshire, CV31 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVRAJ SINGH GILLsophymarine-openregistry-h-ravraj-singh-gill-a0a354 | ORDINARY | 100 | |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 0 | |
UNIVERSAL CARE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14611629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| JN CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15098811 | ORDINARY | 50 | 50.00% |
| TN DESIGN LIMITEDsophymarine-openregistry-gb-14798630 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL CARE GROUP LIMITEDsophymarine-openregistry-gb-15112673 | Holds shares in | ORDINARY · 100.00% |