UK companies/Leamington Spa/Page 67
Companies in Leamington Spa and their shareholdersPage 67 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 2 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
INNOVATETECHX LTD
sophymarine-openregistry-gb-16039415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Harrow Road, Leamington Spa, CV31 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENZIL THOMASsophymarine-openregistry-h-denzil-thomas-3b9405 | ORDINARY | 50 | |
| PATRICIA FRANCISsophymarine-openregistry-h-patricia-francis-ae58ae | ORDINARY | 50 | |
LE FIORIA LTD
sophymarine-openregistry-gb-16044464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 Parade, Leamington Spa, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAN HALLsophymarine-openregistry-h-kian-hall-124521 | ORDINARY | 2 | |
| JOLANTA HALLsophymarine-openregistry-h-jolanta-hall-c1c4dc | ORDINARY | 1 | |
MELROSE CARE PROPERTIES LTD
sophymarine-openregistry-gb-16135127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLY WELDONsophymarine-openregistry-h-cally-weldon-86bf58 | ORDINARY | 100 | 50.00% |
| VASILEIOS FAFITASsophymarine-openregistry-h-vasileios-fafitas-3e5f81 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELROSE CARE GROUP LTDsophymarine-openregistry-gb-14697696 | Holds shares in | ORDINARY · 100.00% |
42 BEDFORD STREET LTD
sophymarine-openregistry-gb-16143732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Bedford Street, Leamington Spa, Warwickshire, CV32 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYARI ARIF JAAFARsophymarine-openregistry-h-diyari-arif-jaafar-b36d43 | ORDINARY | 500 | |
| UNISS ALI MOHAMEDsophymarine-openregistry-h-uniss-ali-mohamed-a6667e | ORDINARY | 500 | |
FRONTLINE SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-16155452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT CALLAGHERsophymarine-openregistry-h-adam-robert-callagher-429451 | ORDINARY | 2 | |
| TAFADZWA KEITH NKOSANAsophymarine-openregistry-h-tafadzwa-keith-nkosana-054e99 | ORDINARY | 0 | |
ROAD BUDDY WARWICKSHIRE LTD
sophymarine-openregistry-gb-16186928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 13 Bath Place, Leamington Spa, CV31 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SHAKUR TORGULsophymarine-openregistry-h-abdul-shakur-torgul-ae1436 | ORDINARY | 90 | |
| MOSEM AMIRIsophymarine-openregistry-h-mosem-amiri-11e448 | ORDINARY | 10 | |
RGW CONSULTING LTD
sophymarine-openregistry-gb-16200147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4 Hermes Close, Leamington Spa, Warwickshire, CV34 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WALLsophymarine-openregistry-h-richard-wall-ddbb33 | ORDINARY | 100,000 | 100.00% |
| ERWIN DOLLsophymarine-openregistry-h-erwin-doll-c3aa24 | ORDINARY | 0 | 0.00% |
VALIDERA HB&O LTD
sophymarine-openregistry-gb-16201872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB&O LTDsophymarine-openregistry-gb-05096463 | ORDINARY | 50 | 50.00% |
| HW CONTROLS & ASSURANCE LIMITEDsophymarine-openregistry-gb-08746974 | ORDINARY | 50 | 50.00% |
BH LAYSTALL LTD
sophymarine-openregistry-gb-16206272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | ORDINARY | 50 | 50.00% |
| BUFFAVENTO LIMITEDsophymarine-openregistry-gb-08911567 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANCOATS MANCHESTER LIMITEDsophymarine-openregistry-gb-12984557 | Holds shares in | ORDINARY · 25.00% |
FTI RENEWABLE ENERGY SYSTEMS LTD
sophymarine-openregistry-gb-16208892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35110 — Production of electricity
43210 — Electrical installation
74901 — Environmental consulting activities - Registered office
- Chandos Business Centre, Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHINSONsophymarine-openregistry-h-andrew-stephinson-3bb2b7 | ORDINARY | 100 | |
| TETIANA FEDORENKOsophymarine-openregistry-h-tetiana-fedorenko-5da3c6 | ORDINARY | 0 | |
TRUE NODE LIMITED
sophymarine-openregistry-gb-16227436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 43 Bedford Street, Leamington Spa, CV32 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN SHAHsophymarine-openregistry-h-dylan-shah-5dc37f | ORDINARY | 100 | |
| JASMEEN DAHAKsophymarine-openregistry-h-jasmeen-dahak-ed9373 | ORDINARY | 100 | |
CASSIDY HOMES (WOLSTON) LTD
sophymarine-openregistry-gb-16246030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM BROMLEYsophymarine-openregistry-h-luke-william-bromley-be1356 | ORDINARY | 51 | 51.00% |
| ROSEY ELIZABETH JUNE CASSIDYsophymarine-openregistry-h-rosey-elizabeth-june-cassidy-dd075a | ORDINARY | 49 | 49.00% |
CASSIDY HOMES (THURLASTON) LTD
sophymarine-openregistry-gb-16282684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BROMLEY GROUP LIMITEDsophymarine-openregistry-gb-15443148 | ORDINARY | 51 | 51.00% |
| ROSEY CASSIDY HOLDINGS LTDsophymarine-openregistry-gb-13091170 | ORDINARY | 49 | 49.00% |
BLAB GROUP LTD
sophymarine-openregistry-gb-16290458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 10 Clarendon Avenue, Leamington Spa, CV32 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHAID AKHTARsophymarine-openregistry-h-jamshaid-akhtar-ade51f | ORDINARY | 400 | 100.00% |
| MOHAMMED HASSAN PATELsophymarine-openregistry-h-mohammed-hassan-patel-64ce13 | ORDINARY | 0 | 0.00% |
WARWICK ADVENTURE LTD
sophymarine-openregistry-gb-16322111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 14 Kenilworth St, Leamington Spa, CV32 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL WARDsophymarine-openregistry-h-mitchell-ward-45f265 | ORDINARY | 1 | 100.00% |
| REBECCA DAVIDSONsophymarine-openregistry-h-rebecca-davidson-731092 | ORDINARY | 0 | 0.00% |
WEALTHSTONE MANAGEMENT LIMITED
sophymarine-openregistry-gb-16324562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Furzen Hill Farm Coventry Road, Leamington Spa, CV32 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTHSTONE CAPITAL LTDsophymarine-openregistry-gb-16339339 | ORDINARY | 1 | |
| ALISON JANE CLARE MILESsophymarine-openregistry-h-alison-jane-clare-miles-0a07b8 | ORDINARY | 0 | |
HUTCH LIFESTYLE APARTMENTS LIMITED
sophymarine-openregistry-gb-16326145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St Marks Road, Leamington Spa, CV32 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ELIZABETH DAVENPORTsophymarine-openregistry-h-sian-elizabeth-davenport-ceb9bf | ORDINARY | 776 | |
| BENJAMIN DAVID JOHNSONsophymarine-openregistry-h-benjamin-david-johnson-326095 | ORDINARY | 224 | |
DXG LIMITED
sophymarine-openregistry-gb-16328127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| LINDSEY JANE WITCHERLEYsophymarine-openregistry-h-lindsey-jane-witcherley-2d3578 | ORDINARY | 50 | 50.00% |
| TIMOTHY HARRY WITCHERLEYsophymarine-openregistry-h-timothy-harry-witcherley-4be033 | ORDINARY | 50 | 50.00% |
LEPTIS MAGNA HOLDINGS LTD
sophymarine-openregistry-gb-16333451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN LEONARD MYATTsophymarine-openregistry-h-martyn-leonard-myatt-10326b | ORDINARY | 50 | |
| MICHAEL PATRICK MCKENNAsophymarine-openregistry-h-michael-patrick-mckenna-b472c0 | ORDINARY | 50 | |
VECTURA CONSULTING LIMITED
sophymarine-openregistry-gb-16375583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Kenilworth Road, Leamington Spa, CV32 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STRINGERsophymarine-openregistry-h-emma-stringer-ec441d | ORDINARY | 1 | |
| MARK STRINGERsophymarine-openregistry-h-mark-stringer-a82792 | ORDINARY | 0 | |