UK companies/Leamington Spa/Page 65
Companies in Leamington Spa and their shareholdersPage 65 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
CONWAY & CO GARDEN SOLUTIONS LTD
sophymarine-openregistry-gb-15019968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 9 Oakridge Road, Leamington Spa, CV32 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CONWAY THE FLAT THE WATERSIDE INN QUEENSWAYsophymarine-openregistry-h-christopher-conway-the-flat-the-watersid-f00277 | ORDINARY | 10 | |
| LEAMINGTON SPA UNITED KINGDOM CV31 3JZsophymarine-openregistry-h-leamington-spa-united-kingdom-cv31-3jz-8b8bd2 | ORDINARY | 10 | |
EDUCAZILLA LTD
sophymarine-openregistry-gb-15050424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Harbury Club Cottage Crown Street, Leamington Spa, CV33 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER DHANDWARsophymarine-openregistry-h-gurbinder-dhandwar-48ff69 | ORDINARY | 2 | |
| ALI MAHMOODsophymarine-openregistry-h-ali-mahmood-73f123 | ORDINARY | 0 | |
FORTRIS ESTATES LIMITED
sophymarine-openregistry-gb-15050635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Harbury Club Cottage Crown Street, Leamington Spa, CV33 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER DHANDWARsophymarine-openregistry-h-gurbinder-dhandwar-48ff69 | ORDINARY | 1 | |
| MANDEEP KANGsophymarine-openregistry-h-mandeep-kang-fdf78a | ORDINARY | 1 | |
SSS PARTNERS LIMITED
sophymarine-openregistry-gb-15082936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 The Fairways, Leamington Spa, CV32 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER SAHOTAsophymarine-openregistry-h-sukhvinder-sahota-f12f38 | ORDINARY | 198 | |
| SHAMSHER SAHOTAsophymarine-openregistry-h-shamsher-sahota-ae6686 | ORDINARY | 2 | |
BGN WHOLESALE LIMITED
sophymarine-openregistry-gb-15090406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Harbury Club Cottage Crown Street, Leamington Spa, CV33 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER DHANDWARsophymarine-openregistry-h-gurbinder-dhandwar-48ff69 | ORDINARY | 2 | |
| ALI MAHMOODsophymarine-openregistry-h-ali-mahmood-73f123 | ORDINARY | 0 | |
DARE PRODUCTIONS LTD
sophymarine-openregistry-gb-15105852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 94 Coniston Road, Leamington Spa, CV32 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA LOUISE COXsophymarine-openregistry-h-jenna-louise-cox-9cf7aa | ORDINARY | 1 | |
| LAURA DAISY BARRYsophymarine-openregistry-h-laura-daisy-barry-b27ef7 | ORDINARY | 1 | |
MAH COURIERS LTD
sophymarine-openregistry-gb-15111148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN AFZALsophymarine-openregistry-h-farhan-afzal-a95ce3 | ORDINARY | 100 | |
| BILAL ZAHIDsophymarine-openregistry-h-bilal-zahid-f93ab7 | ORDINARY | 0 | |
PIZZARESTAURANT LTD
sophymarine-openregistry-gb-15154590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Regent Place, Leamington Spa, CV31 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL REDDY VEMURUsophymarine-openregistry-h-rahul-reddy-vemuru-6b5f4a | ORDINARY | 10 | |
| SWAGAT RESTAURANT LIMITEDsophymarine-openregistry-h-swagat-restaurant-limited-29f9aa | ORDINARY | 10 | |
MAKE LIVE LIMITED
sophymarine-openregistry-gb-15201501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- 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 |
|---|
| MAKE AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-14489009 | ORDINARY | 100 | 100.00% |
| KATHARINE ELISABETH KINGSWELLsophymarine-openregistry-h-katharine-elisabeth-kingswell-3f0dd0 | ORDINARY | 0 | 0.00% |
OEC AIRPORT TRANSFERS LTD
sophymarine-openregistry-gb-15234212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
52290 — Other transportation support activities - Registered office
- Flat 1, Leamington Spa, CV31 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM AKHTAR KHOKURsophymarine-openregistry-h-naeem-akhtar-khokur-5b0788 | ORDINARY | 100 | |
| ZAIN UL ABIDEENsophymarine-openregistry-h-zain-ul-abideen-a8e43f | ORDINARY | 0 | |
BROKESLEY WOODCOTE LIMITED
sophymarine-openregistry-gb-15246310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 87 Binswood Avenue, Leamington Spa, CV32 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRACK SAYERS 87 BINSWOOD AVENUE LEAMINGTON SPA ENGLAND CV32 5SAsophymarine-openregistry-h-joanne-brack-sayers-87-binswood-avenue-l-dc08e6 | ORDINARY | 20 | |
| PHILIP SAYERS 87 BINSWOOD AVENUE LEAMINGTON SPA ENGLAND CV32 5SAsophymarine-openregistry-h-philip-sayers-87-binswood-avenue-leaming-d3e81e | ORDINARY | 20 | |
HARBURY FIELDS DOG WALKING FIELDS LTD
sophymarine-openregistry-gb-15247859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Harbury Fields Farm Middle Road, Leamington Spa, Warwickshire, CV33 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JOY DAVISsophymarine-openregistry-h-emily-joy-davis-1d85c7 | ORDINARY | 2 | 100.00% |
| JAKE CLEWSsophymarine-openregistry-h-jake-clews-6e39a3 | ORDINARY | 0 | 0.00% |
LAMOTTE UK LIMITED
sophymarine-openregistry-gb-15256306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAMOTTE CHEMICAL PRODUCTS COMPANYsophymarine-openregistry-h-the-lamotte-chemical-products-company-f120cd | ORDINARY | 1 | 100.00% |
| MORROW HOLDINGS LIMITEDsophymarine-openregistry-gb-13314057 | ORDINARY | 0 | 0.00% |
LYTY LTD
sophymarine-openregistry-gb-15311321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10 Stonehouse Close, Leamington Spa, CV32 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA WATSONsophymarine-openregistry-h-melissa-watson-7075f8 | ORDINARY | 1 | 50.00% |
| NAWAL CLEAREsophymarine-openregistry-h-nawal-cleare-796329 | ORDINARY | 1 | 50.00% |
HOLLEON LIMITED
sophymarine-openregistry-gb-15320487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
73200 — Market research and public opinion polling
74901 — Environmental consulting activities - Registered office
- 87 Warwick Street, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEEsophymarine-openregistry-gb-16312492 | ORDINARY | 100,000 | |
| THOMAS HOLLANDsophymarine-openregistry-h-thomas-holland-523f4a | ORDINARY | 0 | |
TWILIGHT STUDIOS LTD
sophymarine-openregistry-gb-15370971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 10 Stonehouse Close, Leamington Spa, CV32 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAMINGTON SPA WARWICKSHIRE ENGLAND CV33 9TBsophymarine-openregistry-h-leamington-spa-warwickshire-england-cv33-cfe112 | ORDINARY | 1 | |
| MELISSA WATSON 8 FELTHOUSE DRIVE BISHOPS TACHBROOKsophymarine-openregistry-h-melissa-watson-8-felthouse-drive-bishops-a4923e | ORDINARY | 1 | |
NEWARK ALEXANDER LIMITED
sophymarine-openregistry-gb-15384360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NEWARK ANDREWSsophymarine-openregistry-h-thomas-newark-andrews-581417 | ORDINARY | 2 | 100.00% |
| CHARLOTTE LOUISE WARMINGTONsophymarine-openregistry-h-charlotte-louise-warmington-debb59 | ORDINARY | 0 | 0.00% |
THE WHOLESALE TEAM LTD
sophymarine-openregistry-gb-15411298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Marbled Close, Leamington Spa, CV31 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMENVEER KAUR GILLsophymarine-openregistry-h-amenveer-kaur-gill-ea0698 | ORDINARY | 1 | |
| JASVIR GILLsophymarine-openregistry-h-jasvir-gill-ce30fe | ORDINARY | 0 | |
LEAMINGTON STYLE NAILS LTD
sophymarine-openregistry-gb-15481641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23a Regent Street, Leamington Spa, CV32 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANG THI NGUYENsophymarine-openregistry-h-trang-thi-nguyen-aded2d | ORDINARY | 100 | |
| AN VAN LEsophymarine-openregistry-h-an-van-le-7a4847 | ORDINARY | 0 | |
RIDE WORLDWIDE TRADING LTD
sophymarine-openregistry-gb-15490487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 — Wholesale of petroleum and petroleum products
46900 — Non-specialised wholesale trade - Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARRETTsophymarine-openregistry-h-christopher-barrett-b353db | ORDINARY | 10 | |
| DAMIAN KONRAD KOLEKsophymarine-openregistry-h-damian-konrad-kolek-cd123d | ORDINARY | 0 | |