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.

Post town
Leamington Spa
Companies with a register
1,763
On this page
20
Shareholdings
40
Related parties
4

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

ShareholderShare classShares held% of class
CHARLES GARDINERsophymarine-openregistry-h-charles-gardiner-b76750ORDINARY60
RYAN KENNYsophymarine-openregistry-h-ryan-kenny-327acdORDINARY60

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

ShareholderShare classShares held% of class
KARL MILLERsophymarine-openregistry-h-karl-miller-059550ORDINARY2100.00%
MADDISON WALKERsophymarine-openregistry-h-maddison-walker-bbb122ORDINARY00.00%

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

ShareholderShare classShares held% of class
STEVEN SANDHERsophymarine-openregistry-h-steven-sandher-ed1076ORDINARY6363.00%
ANGELA CLARE SANDHERsophymarine-openregistry-h-angela-clare-sandher-a7e614ORDINARY3737.00%

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

ShareholderShare classShares held% of class
DAVID ROLLINSsophymarine-openregistry-h-david-rollins-d609d8ORDINARY59
SIOBHAN ROLLINSsophymarine-openregistry-h-siobhan-rollins-09dd22ORDINARY41

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

ShareholderShare classShares held% of class
MCKENZIE DELIS VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-11392237ORDINARY100100.00%
COSTA PETER DELISsophymarine-openregistry-h-costa-peter-delis-0520f6ORDINARY00.00%

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

ShareholderShare classShares held% of class
NEERAJ MAHAJANsophymarine-openregistry-h-neeraj-mahajan-d9494fORDINARY GBP 1.00 SHARES.50
ROHITASH MAHAJANsophymarine-openregistry-h-rohitash-mahajan-c1b3f8ORDINARY GBP 1.00 SHARES.50

Related parties

PartyRelationshipDetail
MAHAJAN UK ESTATES LTDsophymarine-openregistry-gb-13265991Holds shares inORDINARY A
KBM UK CONSULTANTS LTDsophymarine-openregistry-gb-14585362Holds shares inORDINARY 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

ShareholderShare classShares held% of class
TERENCE EDWARD FORTUNEsophymarine-openregistry-h-terence-edward-fortune-bed9faORDINARY100100.00%
CARA DAVIESsophymarine-openregistry-h-cara-davies-739933ORDINARY00.00%

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

ShareholderShare classShares held% of class
CAMILLA CAWESEYsophymarine-openregistry-h-camilla-cawesey-507b5eORDINARY150.00%
MATHEW SIBALsophymarine-openregistry-h-mathew-sibal-696e80ORDINARY150.00%

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

ShareholderShare classShares held% of class
JOHN RICHARD O'CONNELLsophymarine-openregistry-h-john-richard-o-connell-9e3726ORDINARY5050.00%
SIOBHAN KATHLEEN O'CONNELLsophymarine-openregistry-h-siobhan-kathleen-o-connell-5ab699ORDINARY5050.00%

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

ShareholderShare classShares held% of class
HALIL IBRAHIM ILHANsophymarine-openregistry-h-halil-ibrahim-ilhan-16fa1bORDINARY1
MURAT ATASsophymarine-openregistry-h-murat-atas-44447cORDINARY0

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

ShareholderShare classShares held% of class
MARIE KATHLEEN WRENsophymarine-openregistry-h-marie-kathleen-wren-6165eeORDINARY425,00050.00%
NICHOLAS CHARLES WILLIAMSsophymarine-openregistry-h-nicholas-charles-williams-4389caORDINARY425,00050.00%

Related parties

PartyRelationshipDetail
MARNIC PROPERTY LIMITEDsophymarine-openregistry-gb-05523647Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
LOUIS BOUSEsophymarine-openregistry-h-louis-bouse-70fda7ORDINARY60
MARTYN LEEsophymarine-openregistry-h-martyn-lee-5761fdORDINARY40

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

ShareholderShare classShares held% of class
DAVID LYCETTsophymarine-openregistry-h-david-lycett-6f6ca1ORDINARY9595.00%
TIMOTHY JOHN WALLSsophymarine-openregistry-h-timothy-john-walls-bfdb4dORDINARY55.00%

Related parties

PartyRelationshipDetail
ENTERPRISE ENERGY LIMITEDsophymarine-openregistry-gb-14335320Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
RACHAEL LOVELLsophymarine-openregistry-h-rachael-lovell-49c29eORDINARY2
KAYLEIGH WALSHsophymarine-openregistry-h-kayleigh-walsh-a1b0faORDINARY0

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

ShareholderShare classShares held% of class
GERRARD DROHANsophymarine-openregistry-h-gerrard-drohan-56124eORDINARY1100.00%
MARTINA SULLIVANsophymarine-openregistry-h-martina-sullivan-d23b6bORDINARY1100.00%

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

ShareholderShare classShares held% of class
THU DONG THI HOANGsophymarine-openregistry-h-thu-dong-thi-hoang-c0a49dORDINARY100
DUONG CONG NGUYENsophymarine-openregistry-h-duong-cong-nguyen-d12fe4ORDINARY0

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

ShareholderShare classShares held% of class
HASSAN NAWAZ MALIKsophymarine-openregistry-h-hassan-nawaz-malik-a92860ORDINARY100
MOHAMMED MALIKsophymarine-openregistry-h-mohammed-malik-70cef0ORDINARY0

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

ShareholderShare classShares held% of class
ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629ORDINARY1
YONGJIE ANsophymarine-openregistry-h-yongjie-an-04c4a3ORDINARY1

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

ShareholderShare classShares held% of class
ANTONY PETER HARPERsophymarine-openregistry-h-antony-peter-harper-343397ORDINARY150.00%
KAREN HARPERsophymarine-openregistry-h-karen-harper-997951ORDINARY150.00%

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

ShareholderShare classShares held% of class
SABA SHADROKH-CIGARIsophymarine-openregistry-h-saba-shadrokh-cigari-31fa63ORDINARY2
REZA KABIRI MORIDIFARsophymarine-openregistry-h-reza-kabiri-moridifar-8e6ddaORDINARY0