UK companies/Leamington Spa/Page 70
Companies in Leamington Spa and their shareholdersPage 70 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 20 shareholdings and 3 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
PALMER HARGREAVES LIMITED
sophymarine-openregistry-gb-01716002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1983
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 44 Oxford Street, Leamington Spa, CV32 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMER HARGREAVES HOLDINGS LIMITEDsophymarine-openregistry-gb-06668219 | ORDINARY | 1 | |
TAYLOR-PRESSFORM LIMITED
sophymarine-openregistry-gb-01883070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAT ESTATES LIMITEDsophymarine-openregistry-gb-05306118 | ORDINARY | 100 | |
GOLF INNS LIMITED
sophymarine-openregistry-gb-02406171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARA HOLDINGS LIMITEDsophymarine-openregistry-gb-16095365 | ORDINARY | 10,000 | 100.00% |
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
sophymarine-openregistry-gb-02703298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAVER LOGISTICS LIMITEDsophymarine-openregistry-gb-11344568 | ORDINARY | 90 | 100.00% |
INTASTRUCT RAISED FLOORING LIMITED
sophymarine-openregistry-gb-02816680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMKEN LIMITEDsophymarine-openregistry-gb-04430967 | ORDINARY | 50 | 100.00% |
RANDLE ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-02910694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES RANDLEsophymarine-openregistry-h-steven-james-randle-b59450 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RANDLE SOFTWARE LIMITEDsophymarine-openregistry-gb-13669699 | Holds shares in | ORDINARY B · 36.50% |
MERTEX UK LIMITED
sophymarine-openregistry-gb-03071772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH KOHLIsophymarine-openregistry-h-jaswinder-singh-kohli-61982a | ORDINARY | 1,000,000 | 100.00% |
PALMER HARGREAVES (UK) LIMITED
sophymarine-openregistry-gb-03252935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1996
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 44 Oxford Street, Leamington Spa, CV32 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PH1 GMBHsophymarine-openregistry-h-ph1-gmbh-68320a | ORDINARY | 1 | |
ALTIMUS.COM LIMITED
sophymarine-openregistry-gb-03263714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH EDMONDSsophymarine-openregistry-h-sarah-edmonds-e6da95 | ORDINARY | 100 | 100.00% |
RAVENSGATE HOMES LIMITED
sophymarine-openregistry-gb-03337185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 8 Savages Close, Leamington Spa, CV33 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON JANE COLLETTsophymarine-openregistry-h-caron-jane-collett-d3ab4a | ORDINARY | 1 | |
WILBERT AND HERMON LTD
sophymarine-openregistry-gb-03404899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 54 Mallory Road, Leamington Spa, Warwickshire, CV33 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ UDDINsophymarine-openregistry-h-shafiq-uddin-e7590a | ORDINARY SHARES | 2 | 100.00% |
STOP THE ROCK FURNITURE LIMITED
sophymarine-openregistry-gb-03484305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGO PLANET UK HOLDINGS LTDsophymarine-openregistry-gb-07292562 | ORDINARY | 1,000 | 100.00% |
CHADWICKS DESIGNS LIMITED
sophymarine-openregistry-gb-03560959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIRION WYN EVANSsophymarine-openregistry-h-meirion-wyn-evans-2d1349 | ORDINARY | 100 | 100.00% |
HMD HEALTHCARE LIMITED
sophymarine-openregistry-gb-03567704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDUSTAN SYRINGES & MEDICAL DEVICES LTDsophymarine-openregistry-h-hindustan-syringes-medical-devices-ltd-9f51f1 | ORDINARY | 1,000 | 100.00% |
GENERAL PROVISIONS LIMITED
sophymarine-openregistry-gb-03655055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tithe Barn Ufton Fields, Leamington Spa, CV33 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY FRANCIS SAMUEL PAYNEsophymarine-openregistry-h-wesley-francis-samuel-payne-249bcd | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GP MOTORSPORT LIMITEDsophymarine-openregistry-gb-15278151 | Holds shares in | ORDINARY · 100.00% |
| TRANS-RAK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10557391 | Holds shares in | ORDINARY · 24.91% |
TMG MORTIMER ROAD LIMITED
sophymarine-openregistry-gb-03823792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- UNAUDITED ABRIDGED
- 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 | 2 | 100.00% |
PROVISIA LTD.
sophymarine-openregistry-gb-03844932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JON DIAPERsophymarine-openregistry-h-gavin-jon-diaper-720b5c | ORDINARY | 10 | 100.00% |
ARDEN HOTEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-03870494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Mallory Court Hotel Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN HOTEL COLLECTION LIMITEDsophymarine-openregistry-gb-06772001 | ORDINARY | 2,600,002 | |
SKELCHER EXPRESS LIMITED
sophymarine-openregistry-gb-03911193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 4c Westfield Road, Leamington Spa, Warwickshire, CV47 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKELCHER HOLDINGS LIMITEDsophymarine-openregistry-gb-10604982 | ORDINARY | 2 | 100.00% |
ENIGMA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03977756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Avonlea Rise, Leamington Spa, Warwickshire, CV32 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ELIZABETH ADAMSsophymarine-openregistry-h-kay-elizabeth-adams-f59e47 | ORDINARY 1 GBP | 1 | |