UK companies/Leamington Spa/Page 69
Companies in Leamington Spa and their shareholdersPage 69 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 33 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
MAXAIR SERVICES LIMITED
sophymarine-openregistry-gb-03804659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL AIRTOOL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-04725105 | 'A' ORDINARY | 10 | 100.00% |
| TOTAL AIRTOOL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-04725105 | 'B' ORDINARY | 3 | 100.00% |
LEOREXDEN LTD
sophymarine-openregistry-gb-03945893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK PROJECTS LIMITEDsophymarine-openregistry-gb-12900152 | "A" ORDINARY | 248 | 100.00% |
| WARWICK PROJECTS LIMITEDsophymarine-openregistry-gb-12900152 | "B" ORDINARY | 90 | 100.00% |
ASPECTS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04636239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECTS HOLDINGS UK LTDsophymarine-openregistry-gb-04377415 | ORDINARY "A" | 70 | 100.00% |
| ASPECTS HOLDINGS UK LTDsophymarine-openregistry-gb-04377415 | ORDINARY "C" | 30 | 100.00% |
LIGHTMEDIA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05283903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- Connaught House, Leamington Spa, Warwickshire, CV32 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTMEDIA TRUSTEES LIMITEDsophymarine-openregistry-gb-15331393 | ORDINARY 1 GBP | 100 | 100.00% |
| LIGHTMEDIA TRUSTEES LIMITEDsophymarine-openregistry-gb-15331393 | PREFERENCE | 2 | 100.00% |
SPECIALIST MOBILITY TRAINING LIMITED
sophymarine-openregistry-gb-06344761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY DEFENCE: DYNAMICS LIMITEDsophymarine-openregistry-gb-09931469 | ORDINARY | 2,418,785 | |
| LIBERTY DEFENCE: DYNAMICS LIMITEDsophymarine-openregistry-gb-09931469 | NV SHARES | 1,300,000 | |
WINDMILL FARMING LIMITED
sophymarine-openregistry-gb-08239136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Squab Hall Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUAB HOLDING LIMITEDsophymarine-openregistry-gb-08239127 | ORDINARY | 1,000,000 | |
| SQUAB HOLDING LIMITEDsophymarine-openregistry-gb-08239127 | REDEEMABLE PREFERENCE | 200,000 | |
ADVENA MEDICAL LIMITED
sophymarine-openregistry-gb-08624743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pure Offices Plato Close, Leamington Spa, Warwickshire, CV34 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVENA LIMITEDsophymarine-openregistry-gb-03517275 | ORDINARY | 49 | 100.00% |
| ADVENA LIMITEDsophymarine-openregistry-gb-03517275 | ORDINARY A | 41 | 100.00% |
LSC WARWICK LIMITED
sophymarine-openregistry-gb-08823482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Conway Road, Leamington Spa, Warwickshire, CV32 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JAMES WONGsophymarine-openregistry-h-lawrence-james-wong-cba6f5 | ORDINARY B | 25 | 100.00% |
| LAWRENCE JAMES WONGsophymarine-openregistry-h-lawrence-james-wong-cba6f5 | ORDINARY | 25 | 100.00% |
CASSIDY GROUP (LONDON ROAD) LTD
sophymarine-openregistry-gb-11198087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIDY GROUP (AG) INVESTMENTS LTDsophymarine-openregistry-gb-11836780 | ORDINARY | 1,000 | |
| CASSIDY GROUP (AG) INVESTMENTS LTDsophymarine-openregistry-gb-11836780 | NON VOTING DEFERRED SHARES | 100 | |
MOTABARS LIMITED
sophymarine-openregistry-gb-11293015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Longfield Road, Leamington Spa, Warwickshire, CV31 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY RICHARD MORSSsophymarine-openregistry-h-gregory-richard-morss-9fc731 | ORDINARY A | 50 | 100.00% |
| GREGORY RICHARD MORSSsophymarine-openregistry-h-gregory-richard-morss-9fc731 | ORDINARY B | 50 | 100.00% |
SMACK LEAMINGTON LIMITED
sophymarine-openregistry-gb-12170158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- The Neighbourhood, Leamington Spa, Warwickshire, CV32 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97 | ORDINARY A £0.01 | 9,240 | 100.00% |
| STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97 | ORDINARY B | 1,630 | 100.00% |
NEON LEAMINGTON LIMITED
sophymarine-openregistry-gb-12405362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Neighbourhood, Leamington Spa, Warwickshire, CV32 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97 | ORDINARY A | 9,240 | 100.00% |
| STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97 | ORDINARY B | 1,630 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWNSTALL LTDsophymarine-openregistry-gb-06686964 | Holds shares in | ORDINARY · 100.00% |
JRP HOLDINGS LTD
sophymarine-openregistry-gb-13494072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT PARKSsophymarine-openregistry-h-james-robert-parks-6f4258 | ORDINARY | 899 | 100.00% |
| JAMES ROBERT PARKSsophymarine-openregistry-h-james-robert-parks-6f4258 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JRP ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-07483264 | Holds shares in | ORDINARY A · 79.90% |
KING MILTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00929085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1968
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMG INVESTMENTS LIMITEDsophymarine-openregistry-gb-02909002 | ORDINARY | 400 | 100.00% |
INDUSTRIAL MANAGEMENT SPECIALISTS(I.M.S)LIMITED
sophymarine-openregistry-gb-00990098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1970
- 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 |
|---|
| K I PINERY PTY LTDsophymarine-openregistry-h-k-i-pinery-pty-ltd-2e62d9 | ORDINARY | 2 | 100.00% |
MALLORY COURT HOTEL LIMITED
sophymarine-openregistry-gb-01274376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1976
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Harbury Lane,, Leamington Spa,, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN HOTEL COLLECTION LIMITEDsophymarine-openregistry-gb-06772001 | ORDINARY | 10,800,000 | |
TAMARA GLASS LIMITED
sophymarine-openregistry-gb-01282144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Unit 30 Longfield Road, Leamington Spa, Warwickshire, CV31 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DARRELL BUNNsophymarine-openregistry-h-geoffrey-darrell-bunn-54a541 | ORDINARY | 500 | 100.00% |
PALMGRANGE LIMITED
sophymarine-openregistry-gb-01591746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1981
- Accounts
- MEDIUM
- SIC
- 86900 — Other human health activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNB CARE LIMITEDsophymarine-openregistry-gb-07698377 | ORDINARY | 656 | 100.00% |
TYLER PACKAGING LIMITED
sophymarine-openregistry-gb-01659371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1982
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Fosse Way, Leamington Spa, CV33 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-10066031 | ORDINARY | 10,000 | 100.00% |
FACULTY OF PROFESSIONAL, BUSINESS AND TECHNICAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-01697845
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K I PINERY PTY LTDsophymarine-openregistry-h-k-i-pinery-pty-ltd-2e62d9 | ORDINARY | 2 | 100.00% |