UK companies/Leamington Spa/Page 64
Companies in Leamington Spa and their shareholdersPage 64 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 4 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
J & SS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14637740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Magnolia House, Leamington Spa, Warwickshire, CV32 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH SAHOTAsophymarine-openregistry-h-jagjit-singh-sahota-e8b11d | ORDINARY | 1 | 50.00% |
| SERINA KAUR AUTWALsophymarine-openregistry-h-serina-kaur-autwal-065a92 | ORDINARY | 1 | 50.00% |
CHESTER GRIMA LIMITED
sophymarine-openregistry-gb-14645108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- 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 |
|---|
| GRIMA PROPERTIES LIMITEDsophymarine-openregistry-gb-12051260 | ORDINARY | 100 | 100.00% |
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | ORDINARY | 0 | 0.00% |
BENJAMIN LEWITT LIMITED
sophymarine-openregistry-gb-14647556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Owl Cottage, Leamington Spa, CV32 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEWITTsophymarine-openregistry-gb-14647556 | ORDINARY | 51 | |
| SOPHIE FAJER LEWITTsophymarine-openregistry-h-sophie-fajer-lewitt-6b6ac6 | ORDINARY | 49 | |
MGC (MIDLANDS) GROUP LTD
sophymarine-openregistry-gb-14648075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Agriculture House Agriculture House, 2nd Floor, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN JONESsophymarine-openregistry-h-robert-john-jones-c6e4e4 | ORDINARY | 100 | |
| MATTHEW CREIGHTONsophymarine-openregistry-h-matthew-creighton-388b46 | ORDINARY | 0 | |
KENSINGTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-14683716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Adelaide Road, Leamington Spa, CV31 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALANA IMPEX LTDsophymarine-openregistry-gb-10960679 | Holds shares in | ORDINARY |
| WEXLEY LIMITEDsophymarine-openregistry-gb-11232054 | Holds shares in | ORDINARY |
| EXLAIN LIMITEDsophymarine-openregistry-gb-SC548685 | Holds shares in | ORIGINAL |
EXTREVO LTD
sophymarine-openregistry-gb-14700065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12 Cockermouth Close, Leamington Spa, CV32 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA EATWELLsophymarine-openregistry-h-lisa-eatwell-d33c89 | ORDINARY | 5 | |
| ROBERT EATWELLsophymarine-openregistry-h-robert-eatwell-f902d6 | ORDINARY | 5 | |
EVEREST CLINIC LTD
sophymarine-openregistry-gb-14749759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- Chandos Business Centre, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMIR COELHO JUNIORsophymarine-openregistry-h-almir-coelho-junior-b5d629 | ORDINARY | 1 | |
| LIVEA PIRES MARTINS OLIVEIRA COELHOsophymarine-openregistry-h-livea-pires-martins-oliveira-coelho-005164 | ORDINARY | 1 | |
WORLDWIDE PRODUCTS1 LTD
sophymarine-openregistry-gb-14763170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Culworth Close, Leamington Spa, CV31 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASAN SINGHsophymarine-openregistry-h-jasan-singh-610ccc | ORDINARY | 1 | 100.00% |
| N/Asophymarine-openregistry-gb-16610289 | ORDINARY | 0 | 0.00% |
JETSKILLS LTD
sophymarine-openregistry-gb-14778350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 10 Onslow Croft, Leamington Spa, CV32 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE POTTSsophymarine-openregistry-h-joanne-potts-8a100c | ORDINARY | 1 | |
| ANDREW POTTSsophymarine-openregistry-h-andrew-potts-c76510 | ORDINARY | 0 | |
CARE SUPPLY HUB LTD
sophymarine-openregistry-gb-14797296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 23-25 Waterloo Pl, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARNELL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-16285596 | ORDINARY | 100 | |
| JORDEN ANTHONY PARNELLsophymarine-openregistry-h-jorden-anthony-parnell-eead4e | ORDINARY | 0 | |
LWK MEDIA LIMITED
sophymarine-openregistry-gb-14890156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit 14c, Leamington Spa, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STANTONsophymarine-openregistry-h-james-stanton-f368f0 | ORDINARY | 100 | |
| BOW INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14861978 | ORDINARY | 0 | |
COFFEE CURE LTD
sophymarine-openregistry-gb-14951010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Fat Birds Cafe, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA VERMEULENsophymarine-openregistry-h-lisa-vermeulen-2cc6d5 | ORDINARY | 8 | |
| CHLOE DANCEsophymarine-openregistry-h-chloe-dance-77ac9d | ORDINARY | 2 | |
SENTRA PROPERTY LIMITED
sophymarine-openregistry-gb-14955425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Cottage Fosse Way, Leamington Spa, CV31 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KAMAL TAMRAZsophymarine-openregistry-h-adam-kamal-tamraz-a4fdd9 | ORDINARY | 1 | 50.00% |
| MARIA CYNTHIA TAMRAZsophymarine-openregistry-h-maria-cynthia-tamraz-a7baf5 | ORDINARY | 1 | 50.00% |
CRISTIANFCOURIER LTD
sophymarine-openregistry-gb-14970048
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services
53202 — Unlicensed carrier - Registered office
- 1 Springwell Road, Leamington Spa, CV31 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-MARIAN TANASEsophymarine-openregistry-h-andrei-marian-tanase-927c7d | ORDINARY | 1 | 100.00% |
| CRISTIAN FLOREAsophymarine-openregistry-h-cristian-florea-223a2c | ORDINARY | 0 | 0.00% |
NEWMAN PROJECTS (STRATFORD) LTD
sophymarine-openregistry-gb-14984908
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER NEWMAN HOLDINGS LTDsophymarine-openregistry-gb-13090645 | ORDINARY | 100 | 100.00% |
| ROSEY CASSIDY HOLDINGS LTDsophymarine-openregistry-gb-13091170 | ORDINARY | 0 | 0.00% |
OM ACQUISITION TRADING LTD
sophymarine-openregistry-gb-14985115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| JOHN MICHAEL DALEsophymarine-openregistry-h-john-michael-dale-76de22 | ORDINARY | 50 | 50.00% |
| NICHOLAS BARRY LOMAXsophymarine-openregistry-h-nicholas-barry-lomax-9e8c41 | ORDINARY | 50 | 50.00% |
NUROL MAKINA UK LTD
sophymarine-openregistry-gb-15000944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- SMALL
- SIC
- 30400 — Manufacture of military fighting vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
46690 — Wholesale of other machinery and equipment - Registered office
- Nms Uk, Leamington Spa, West Midlands, CV34 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUROL MAKINA VE SANAYI ASsophymarine-openregistry-h-nurol-makina-ve-sanayi-as-e727f9 | ORDINARY | 50,000 | |
| NUROL HOLDING ASsophymarine-openregistry-h-nurol-holding-as-bc630d | ORDINARY | 0 | |
PIZZA BOI LTD
sophymarine-openregistry-gb-15003365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 14 Clemens St, Leamington Spa, CV31 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL KHANsophymarine-openregistry-h-bilal-khan-681da8 | ORDINARY | 100 | |
| TAUHEED AHMEDsophymarine-openregistry-h-tauheed-ahmed-b2b665 | ORDINARY | 0 | |
CHALL INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-15003372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 105 Landor Road, Leamington Spa, CV31 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIR KAUR GHAGsophymarine-openregistry-h-rajvir-kaur-ghag-ea2741 | ORDINARY | 500 | |
| SANDEEP SINGH CHALLsophymarine-openregistry-h-sandeep-singh-chall-8e16eb | ORDINARY | 500 | |
TACHBROOK DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-15017057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN STINTONsophymarine-openregistry-h-david-brian-stinton-271f8c | ORDINARY | 2 | 50.00% |
| RACHEL ELEANOR STINTONsophymarine-openregistry-h-rachel-eleanor-stinton-de0988 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TACHBROOK DESIGN LIMITEDsophymarine-openregistry-gb-04152883 | Holds shares in | ORDINARY · 100.00% |