UK companies/Leamington Spa/Page 71

Companies in Leamington Spa and their shareholdersPage 71 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 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.

Post town
Leamington Spa

Companies with a register
1,763

On this page
20

Shareholdings
20

Related parties
2

WINDHURST CONSULTANTS LIMITED

sophymarine-openregistry-gb-04120569

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2000
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
DUNCAN KENNETH EVERETTsophymarine-openregistry-h-duncan-kenneth-everett-43d43b	ORDINARY	5	100.00%

HARROWBROOK MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-04153722

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2001
Accounts: TOTAL EXEMPTION FULL
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
HARROWBROOK HOLDINGS LTDsophymarine-openregistry-gb-10621497	ORDINARY	100	100.00%

DC EXPRESS LIMITED

sophymarine-openregistry-gb-04189587

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2001
Accounts: UNAUDITED ABRIDGED
SIC: 53201 — Licensed carriers
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARWICK LOGISTICS LIMITEDsophymarine-openregistry-gb-09518466	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758	Holds shares in	A ORDINARY
FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586	Holds shares in	A1 ORDINARY SHARES

ASPECTS HOMES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-04190966

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2001
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
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	100	100.00%

PSL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-04280600

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2001
Accounts: MICRO ENTITY
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
PETER COLLIN SMITHsophymarine-openregistry-h-peter-collin-smith-2a9fa3	ORDINARY	2	100.00%

BAINSCARE LIMITED

sophymarine-openregistry-gb-04301667

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2001
Accounts: MEDIUM
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
HNB CARE LIMITEDsophymarine-openregistry-gb-07698377	ORDINARY	100	100.00%

SHADES SNOOKER CLUB LIMITED

sophymarine-openregistry-gb-04476242

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2002
Accounts: MICRO ENTITY
SIC: 93120 — Activities of sport clubs
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT RANSFORDsophymarine-openregistry-h-robert-ransford-1b01fd	ORDINARY	1	100.00%

BOURNE END PROPERTY (INDUSTRIAL) LIMITED

sophymarine-openregistry-gb-04537818

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2002
Accounts: UNAUDITED 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
MATTHEW JAMES COMMANDERsophymarine-openregistry-h-matthew-james-commander-0232b8	ORDINARY	1	100.00%

INTEX PROJECTS LIMITED

sophymarine-openregistry-gb-04564422

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2002
Accounts: MEDIUM
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Coach House, Leamington Spa, Warwickshire, CV32 5PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SSCW HOLDINGS LIMITEDsophymarine-openregistry-gb-16020950	ORDINARY	164

VICTORIA CHAMBERS (LEAMINGTON) LIMITED

sophymarine-openregistry-gb-04582051

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2002
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 82 Lillington Road, Leamington Spa, Warwickshire, CV32 6LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LANDLORD FURNITURE LIMITEDsophymarine-openregistry-gb-06477356	ORDINARY	2	100.00%

ERROL MARTIN LTD

sophymarine-openregistry-gb-04712908

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2003
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 219 Nicholls House Homer Close, Leamington Spa, Warwickshire, CV34 6TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ERROL THOMAS MARTINsophymarine-openregistry-h-john-errol-thomas-martin-39c4d2	ORDINARY	100

ALTRASKY LIMITED

sophymarine-openregistry-gb-04806218

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2003
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 2 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM JOHN MALCOLM-PEARSONsophymarine-openregistry-h-graham-john-malcolm-pearson-8c8664	ORDINARY	1	100.00%

KAY-LOU CHILDCARE LTD

sophymarine-openregistry-gb-04864598

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2003
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: Hilltop Farm Fosseway, Leamington Spa, Warwickshire, CV33 9EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAY WEBBsophymarine-openregistry-h-kay-webb-b7508d	ORDINARY	1,000	100.00%

THE CLOISTERS PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-05034062

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2004
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: The Cloisters, Leamington Spa, Warwickshire, CV31 1DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOVEMENT POSITIVE LIMITEDsophymarine-openregistry-gb-10788597	ORDINARY	2	100.00%

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05087775

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HB&O LTDsophymarine-openregistry-gb-05096463	ORDINARY	2	100.00%

ASPECTS (COVENTRY) LIMITED

sophymarine-openregistry-gb-05144004

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2004
Accounts: UNAUDITED ABRIDGED
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
ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415	ORDINARY	1	100.00%

MAREEBA LIMITED

sophymarine-openregistry-gb-05216461

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2004
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Highdown House, Leamington Spa, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD SIMON BOARDMANsophymarine-openregistry-h-richard-simon-boardman-51506f	ORDINARY	1	100.00%

HIGH EFFICIENCY HEATING SERVICES LTD

sophymarine-openregistry-gb-05713396

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2006
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 14 Underhill Way, Leamington Spa, Warwickshire, CV33 9ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
HE HEATING SUPPLIES LTDsophymarine-openregistry-gb-06327796	ORDINARY	1,000	100.00%

HIGHDOWN TRUSTEES LIMITED

sophymarine-openregistry-gb-05797464

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HB&O LTDsophymarine-openregistry-gb-05096463	ORDINARY	1	100.00%

EUROZONE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05939898

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2006
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 54 Mallory Road, Leamington Spa, Warwickshire, CV33 9QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAFIQ NICHOLAS UDDINsophymarine-openregistry-h-shafiq-nicholas-uddin-b9e800	ORDINARY A	2	100.00%