UK companies/Leamington Spa/Page 73

Companies in Leamington Spa and their shareholdersPage 73 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 0 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
0

WARNEFORD B LIMITED

sophymarine-openregistry-gb-06993555

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2009
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
NARINDER SINGH GILLsophymarine-openregistry-h-narinder-singh-gill-6e34a8	ORDINARY	2	100.00%

CENTRAL ENGLAND HEALTHCARE (STOKE) LIMITED

sophymarine-openregistry-gb-06999847

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2009
Accounts: FULL
SIC: 86900 — Other human health activities
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 1 GBP	1,000	100.00%

CENTRAL ENGLAND HEALTHCARE (WOLVERHAMPTON) LIMITED

sophymarine-openregistry-gb-06999908

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2009
Accounts: FULL
SIC: 86900 — Other human health activities
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 1 GBP	1,000	100.00%

CASHA LTD

sophymarine-openregistry-gb-07049555

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 21 Priory Terrace, Leamington Spa, CV31 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VANESSA MARIE WRIGHTsophymarine-openregistry-h-vanessa-marie-wright-5b34ac	ORDINARY	1

WINDOW WARM LIMITED

sophymarine-openregistry-gb-07203886

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2010
Accounts: MICRO ENTITY
SIC: 43342 — Glazing
Registered office: Unit 14c Althorpe Street, Leamington Spa, Warwickshire, CV31 2AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARBINDER SINGH JHITAsophymarine-openregistry-h-harbinder-singh-jhita-b18906	ORDINARY	1	100.00%

ASPECTS (LUTTERWORTH) LIMITED

sophymarine-openregistry-gb-07483745

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2011
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MILNEsophymarine-openregistry-gb-13346637	ORDINARY	1	100.00%

UCD CONSULTING LIMITED

sophymarine-openregistry-gb-07490436

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CLARKEsophymarine-openregistry-gb-05007641	ORDINARY	100

INDIGO BRAIN LTD

sophymarine-openregistry-gb-07600291

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN BRAINsophymarine-openregistry-h-justin-brain-40cd06	ORDINARY	1	100.00%

TRADE INDEXES LIMITED

sophymarine-openregistry-gb-07606183

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2011
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN BRAINsophymarine-openregistry-h-justin-brain-40cd06	ORDINARY	1	100.00%

THE GREENWAY HOTEL & SPA LIMITED

sophymarine-openregistry-gb-07670994

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2011
Accounts: FULL
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	3,600,001

FREEMAN COACHING LTD

sophymarine-openregistry-gb-07674690

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2011
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JAMES FREEMANsophymarine-openregistry-h-peter-james-freeman-698eb4	ORDINARY	100	100.00%

EHC ESTATES LIMITED

sophymarine-openregistry-gb-07723757

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2011
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
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	100,000

TRANSFORMATION TECH LTD

sophymarine-openregistry-gb-07805281

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 11 Dormer Place, Leamington Spa, CV32 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG GREENHALGHsophymarine-openregistry-h-craig-greenhalgh-44e9a5	ORDINARY	58

J SHOKAR CONSULTANCY LIMITED

sophymarine-openregistry-gb-07806169

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Commonwealth House, Leamington Spa, Warwickshire, CV31 1XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKE SHOKARsophymarine-openregistry-h-jake-shokar-807059	ORDINARY	1	100.00%

AK WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07863557

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office: Pure Offices, Leamington Spa, Warwickshire, CV34 6WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHIRAG DEVANIsophymarine-openregistry-h-chirag-devani-e06bb9	ORDINARY SHARES	500	100.00%

ATLANTIC ASSOCIATES LTD

sophymarine-openregistry-gb-07907610

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2012
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
AMELIA MARY LLOYDsophymarine-openregistry-h-amelia-mary-lloyd-28a176	ORD	1,000	100.00%

VIRTUOSO PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-07911539

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 33 Yardley Way, Leamington Spa, Warwickshire, CV33 9SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANTONY GILLMANsophymarine-openregistry-h-paul-antony-gillman-2ac7fb	ORDINARY £1	10	100.00%

GREYSKY INDUSTRIES LIMITED

sophymarine-openregistry-gb-07911602

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Fulford House, Leamington Spa, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURIE BARKER GREYSKYsophymarine-openregistry-h-laurie-barker-greysky-565723	ORDINARY	1,000

LIVE REGISTER LTD

sophymarine-openregistry-gb-07980565

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2012
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
CYCLONE INDUSTRIES LIMITEDsophymarine-openregistry-gb-04850290	ORDINARY	200	100.00%

U STORE SELF STORAGE UK LIMITED

sophymarine-openregistry-gb-08046024

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Hobsons Choice, Leamington Spa, CV33 9SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR HARRY JONESsophymarine-openregistry-h-mr-harry-jones-19685c	ORDINARY	2