UK companies/Leamington Spa/Page 66
Companies in Leamington Spa and their shareholdersPage 66 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
ASHFORD BLAKE LTD
sophymarine-openregistry-gb-15496511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GARDINERsophymarine-openregistry-h-charles-gardiner-b76750 | ORDINARY | 60 | |
| RYAN KENNYsophymarine-openregistry-h-ryan-kenny-327acd | ORDINARY | 60 | |
WARWICKSHIRE DUST BUSTERS LTD
sophymarine-openregistry-gb-15499656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 17 Cashmore Avenue, Leamington Spa, CV31 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MILLERsophymarine-openregistry-h-karl-miller-059550 | ORDINARY | 2 | 100.00% |
| MADDISON WALKERsophymarine-openregistry-h-maddison-walker-bbb122 | ORDINARY | 0 | 0.00% |
STEVE SANDHER PHOTOGRAPHY LTD
sophymarine-openregistry-gb-15507270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SANDHERsophymarine-openregistry-h-steven-sandher-ed1076 | ORDINARY | 63 | 63.00% |
| ANGELA CLARE SANDHERsophymarine-openregistry-h-angela-clare-sandher-a7e614 | ORDINARY | 37 | 37.00% |
SUPERIOR SOLAR SOLUTIONS LTD
sophymarine-openregistry-gb-15512986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
43290 — Other construction installation - Registered office
- 14 Fox Close, Leamington Spa, CV33 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROLLINSsophymarine-openregistry-h-david-rollins-d609d8 | ORDINARY | 59 | |
| SIOBHAN ROLLINSsophymarine-openregistry-h-siobhan-rollins-09dd22 | ORDINARY | 41 | |
MDV LEAMINGTON LIMITED
sophymarine-openregistry-gb-15563098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- DORMANT
- 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 |
|---|
| MCKENZIE DELIS VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-11392237 | ORDINARY | 100 | 100.00% |
| COSTA PETER DELISsophymarine-openregistry-h-costa-peter-delis-0520f6 | ORDINARY | 0 | 0.00% |
MAHAJAN HOLDINGS LTD
sophymarine-openregistry-gb-15576247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies - Registered office
- 59 Heathcote Road, Leamington Spa, Warwickshire, CV31 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ MAHAJANsophymarine-openregistry-h-neeraj-mahajan-d9494f | ORDINARY GBP 1.00 SHARES. | 50 | |
| ROHITASH MAHAJANsophymarine-openregistry-h-rohitash-mahajan-c1b3f8 | ORDINARY GBP 1.00 SHARES. | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAHAJAN UK ESTATES LTDsophymarine-openregistry-gb-13265991 | Holds shares in | ORDINARY A |
| KBM UK CONSULTANTS LTDsophymarine-openregistry-gb-14585362 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
MIDLANDS AUTOMOTIVE PARTS LIMITED
sophymarine-openregistry-gb-15625515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE EDWARD FORTUNEsophymarine-openregistry-h-terence-edward-fortune-bed9fa | ORDINARY | 100 | 100.00% |
| CARA DAVIESsophymarine-openregistry-h-cara-davies-739933 | ORDINARY | 0 | 0.00% |
SOFT SHELL LTD
sophymarine-openregistry-gb-15662347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 7 Bird Walk, Leamington Spa, Warwickshire, CV33 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA CAWESEYsophymarine-openregistry-h-camilla-cawesey-507b5e | ORDINARY | 1 | 50.00% |
| MATHEW SIBALsophymarine-openregistry-h-mathew-sibal-696e80 | ORDINARY | 1 | 50.00% |
O'CONNELL PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15727225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cottage Farm, Leamington Spa, CV32 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD O'CONNELLsophymarine-openregistry-h-john-richard-o-connell-9e3726 | ORDINARY | 50 | 50.00% |
| SIOBHAN KATHLEEN O'CONNELLsophymarine-openregistry-h-siobhan-kathleen-o-connell-5ab699 | ORDINARY | 50 | 50.00% |
MATASUK LTD
sophymarine-openregistry-gb-15788228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Franklin Road, Leamington Spa, CV31 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL IBRAHIM ILHANsophymarine-openregistry-h-halil-ibrahim-ilhan-16fa1b | ORDINARY | 1 | |
| MURAT ATASsophymarine-openregistry-h-murat-atas-44447c | ORDINARY | 0 | |
SEVEN STARS 1 LIMITED
sophymarine-openregistry-gb-15804065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- AUDITED ABRIDGED
- 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 |
|---|
| MARIE KATHLEEN WRENsophymarine-openregistry-h-marie-kathleen-wren-6165ee | ORDINARY | 425,000 | 50.00% |
| NICHOLAS CHARLES WILLIAMSsophymarine-openregistry-h-nicholas-charles-williams-4389ca | ORDINARY | 425,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARNIC PROPERTY LIMITEDsophymarine-openregistry-gb-05523647 | Holds shares in | ORDINARY · 100.00% |
ROYALTY BATHROOMS LTD
sophymarine-openregistry-gb-15811321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 73 Clarendon Street, Leamington Spa, CV32 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS BOUSEsophymarine-openregistry-h-louis-bouse-70fda7 | ORDINARY | 60 | |
| MARTYN LEEsophymarine-openregistry-h-martyn-lee-5761fd | ORDINARY | 40 | |
NRG-FUELS(UK) LIMITED
sophymarine-openregistry-gb-15827920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
64204 — Activities of distribution holding companies - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYCETTsophymarine-openregistry-h-david-lycett-6f6ca1 | ORDINARY | 95 | 95.00% |
| TIMOTHY JOHN WALLSsophymarine-openregistry-h-timothy-john-walls-bfdb4d | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERPRISE ENERGY LIMITEDsophymarine-openregistry-gb-14335320 | Holds shares in | ORDINARY · 50.00% |
EVENTFULMOMENTS LTD
sophymarine-openregistry-gb-15870897
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 14c, Leamington Spa, Warwickshire, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LOVELLsophymarine-openregistry-h-rachael-lovell-49c29e | ORDINARY | 2 | |
| KAYLEIGH WALSHsophymarine-openregistry-h-kayleigh-walsh-a1b0fa | ORDINARY | 0 | |
THEBUILD LTD
sophymarine-openregistry-gb-15885100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2.19 Nicholls House Homer Close, Leamington Spa, Warwickshire, CV34 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD DROHANsophymarine-openregistry-h-gerrard-drohan-56124e | ORDINARY | 1 | 100.00% |
| MARTINA SULLIVANsophymarine-openregistry-h-martina-sullivan-d23b6b | ORDINARY | 1 | 100.00% |
LEAMINGTON NAILS & SPA 9 LTD
sophymarine-openregistry-gb-15896511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Grove Street, Leamington Spa, CV32 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THU DONG THI HOANGsophymarine-openregistry-h-thu-dong-thi-hoang-c0a49d | ORDINARY | 100 | |
| DUONG CONG NGUYENsophymarine-openregistry-h-duong-cong-nguyen-d12fe4 | ORDINARY | 0 | |
MALIK ESTATES COV LTD
sophymarine-openregistry-gb-15900684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 84 Parklands Avenue, Leamington Spa, CV32 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN NAWAZ MALIKsophymarine-openregistry-h-hassan-nawaz-malik-a92860 | ORDINARY | 100 | |
| MOHAMMED MALIKsophymarine-openregistry-h-mohammed-malik-70cef0 | ORDINARY | 0 | |
ALEX VIOLA APPS LIMITED
sophymarine-openregistry-gb-15959376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 6 Northumberland Road, Leamington Spa, CV32 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629 | ORDINARY | 1 | |
| YONGJIE ANsophymarine-openregistry-h-yongjie-an-04c4a3 | ORDINARY | 1 | |
TONY HARPER CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-16010638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PETER HARPERsophymarine-openregistry-h-antony-peter-harper-343397 | ORDINARY | 1 | 50.00% |
| KAREN HARPERsophymarine-openregistry-h-karen-harper-997951 | ORDINARY | 1 | 50.00% |
AVA ROSE UK PROPERTIES LTD
sophymarine-openregistry-gb-16034009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52c Warwick Place, Leamington Spa, CV32 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA SHADROKH-CIGARIsophymarine-openregistry-h-saba-shadrokh-cigari-31fa63 | ORDINARY | 2 | |
| REZA KABIRI MORIDIFARsophymarine-openregistry-h-reza-kabiri-moridifar-8e6dda | ORDINARY | 0 | |