UK companies/Leamington Spa/Page 72
Companies in Leamington Spa and their shareholdersPage 72 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 6 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
WACCY LIMITED
sophymarine-openregistry-gb-05975344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSK ONE LIMITEDsophymarine-openregistry-gb-07027816 | ORDINARY | 1 | 100.00% |
CENTRAL ENGLAND HEALTHCARE (COVENTRY) LIMITED
sophymarine-openregistry-gb-06063356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL ENGLAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-06253884 | ORDINARY | 100 | 100.00% |
FIERY FEET LIMITED
sophymarine-openregistry-gb-06122830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- DORMANT
- SIC
- 85520 — Cultural education
- Registered office
- 1-2 Windsor Place, Leamington Spa, CV32 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ELIZABETH EVANSsophymarine-openregistry-h-sara-elizabeth-evans-c8a6e1 | ORDINARY | 1 | 100.00% |
CERT'N'FASE LIMITED
sophymarine-openregistry-gb-06184342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLWAG PROMOTIONS LTDsophymarine-openregistry-gb-03602082 | ORDINARY | 100 | |
GEE BEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06205181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| TRUSTEES OF TARLOCHAN SINGH SETTLEMENTsophymarine-openregistry-h-trustees-of-tarlochan-singh-settlement-0a9ab5 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEE BEE RENTALS LTDsophymarine-openregistry-gb-07694106 | Holds shares in | ORDINARY · 100.00% |
CHAOS BROTHERS (UK) LIMITED
sophymarine-openregistry-gb-06227354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 15 New Street, Leamington Spa, Warwickshire, CV31 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW STREET BRANDS UK LIMITEDsophymarine-openregistry-gb-11897415 | ORDINARY | 100 | 100.00% |
CENTRAL ENGLAND HEALTHCARE LIMITED
sophymarine-openregistry-gb-06253884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11630122 | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL ENGLAND HEALTHCARE (COVENTRY) LIMITEDsophymarine-openregistry-gb-06063356 | Holds shares in | ORDINARY · 100.00% |
| CENTRAL ENGLAND HEALTHCARE (STOKE) LIMITEDsophymarine-openregistry-gb-06999847 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| CENTRAL ENGLAND HEALTHCARE (WOLVERHAMPTON) LIMITEDsophymarine-openregistry-gb-06999908 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| CENTRAL ENGLAND HEALTHCARE (CANNOCK) LIMITEDsophymarine-openregistry-gb-12385078 | Holds shares in | ORDINARY · 100.00% |
TRIKI LIMITED
sophymarine-openregistry-gb-06301179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678 | ORDINARY | 1 | 100.00% |
THE OLIVE PRESS (WARWICKSHIRE) LIMITED
sophymarine-openregistry-gb-06480493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Erica Drive, Leamington Spa, Warwickshire, CV31 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ANN DUNNsophymarine-openregistry-h-stephanie-ann-dunn-6e4398 | ORDINARY | 2 | 100.00% |
SHOKARZ LIMITED
sophymarine-openregistry-gb-06534900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Commonwealth House, Leamington Spa, Warwickshire, CV31 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH SHOKARsophymarine-openregistry-h-jaswinder-singh-shokar-f1bd79 | ORDINARY | 12 | 100.00% |
BUNKERS HILL ESTATES LIMITED
sophymarine-openregistry-gb-06578136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bunkers Hill Farm Welsh Road, Leamington Spa, Warwickshire, CV33 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FARQUHARSONsophymarine-openregistry-h-andrew-farquharson-0e44d0 | ORDINARY GBP1 SHARES | 1 | 100.00% |
FROG INC LIMITED
sophymarine-openregistry-gb-06587755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Knightley Close, Leamington Spa, CV32 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HANSONsophymarine-openregistry-h-paul-andrew-hanson-3f0701 | GBP1.00 ORDINARY | 1 | |
IFNMS LIMITED
sophymarine-openregistry-gb-06589392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Portland Place East, Leamington Spa, Warwickshire, CV32 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MILLICENT SHOKERsophymarine-openregistry-h-natasha-millicent-shoker-f3826d | OTHER | 2 | 100.00% |
PALMER HARGREAVES HOLDINGS LIMITED
sophymarine-openregistry-gb-06668219
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- 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 | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALMER HARGREAVES LIMITEDsophymarine-openregistry-gb-01716002 | Holds shares in | ORDINARY |
CROWNSTALL LTD
sophymarine-openregistry-gb-06686964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- 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 |
|---|
| NEON LEAMINGTON LIMITEDsophymarine-openregistry-gb-12405362 | ORDINARY | 1 | 100.00% |
M S FITTING SOLUTIONS LTD
sophymarine-openregistry-gb-06754941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 88 Coppice Road, Leamington Spa, Warwickshire, CV31 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SUTTONsophymarine-openregistry-h-mark-sutton-5ac16e | ORDINARY | 1 | 100.00% |
RESILIENCE WORKS LTD
sophymarine-openregistry-gb-06757505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- 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 |
|---|
| JAMES ROBERT HORSLEYsophymarine-openregistry-h-james-robert-horsley-fc91d2 | ORDINARY | 1 | 100.00% |
TSP PHARMA CONSULTING LIMITED
sophymarine-openregistry-gb-06803526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- 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 |
|---|
| TARLOCHAN PUREWALsophymarine-openregistry-h-tarlochan-purewal-7feef7 | ORDINARY | 1 | 100.00% |
INFORMATION MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06831972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHARLES EDMONDSsophymarine-openregistry-h-robin-charles-edmonds-265339 | ORDINARY | 1 | 100.00% |
TANDY PHOTOGRAPHICS LTD
sophymarine-openregistry-gb-06863057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Kingsley Road, Leamington Spa, CV33 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE UNDERWOOD COLSONsophymarine-openregistry-h-joanne-underwood-colson-5c0c6c | ORDINARY | 1 | |