UK companies/Leamington Spa/Page 74

Companies in Leamington Spa and their shareholdersPage 74 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 1 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
1

IC WEALTH FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08071069

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Georgia House, Leamington Spa, CV32 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVINDER KAUR AUJLAsophymarine-openregistry-h-ravinder-kaur-aujla-f0d130	ORD	1	100.00%

ASPECTS BUILDING SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08103085

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2012
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) LIMITEDsophymarine-openregistry-gb-04377415	ORDINARY	1	100.00%

JESSE STOKES LIMITED

sophymarine-openregistry-gb-08116944

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2012
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
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
JESSE SEBASTIAN JOHN STOKESsophymarine-openregistry-h-jesse-sebastian-john-stokes-1d6a97	ORDINARY	1	100.00%

IMMEDIATE MACHINING SERVICES LIMITED

sophymarine-openregistry-gb-08121131

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2012
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
TOM GEARTYsophymarine-openregistry-h-tom-gearty-365862	ORDINARY	1	100.00%

EHB NEW HOMES LIMITED

sophymarine-openregistry-gb-08142325

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2012
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Somerset House, Leamington Spa, Warwickshire, CV32 5QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS EDWARD BROMWICHsophymarine-openregistry-h-francis-edward-bromwich-2ececc	ORDINARY	1	100.00%

MADAR CONSULTING LTD

sophymarine-openregistry-gb-08142365

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 19 Wasdale Close, Leamington Spa, Warwickshire, CV32 6NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KULVINDER MADARsophymarine-openregistry-h-kulvinder-madar-4ad59d	ORDINARY	1	100.00%

BERICOTE PARK LIMITED

sophymarine-openregistry-gb-08156756

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2012
Accounts: UNAUDITED ABRIDGED
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: North Fosse Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLACKDOWN GROWERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14575846	ORDINARY	400	100.00%

J & K GASTECH LIMITED

sophymarine-openregistry-gb-08176896

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2012
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL BROWNsophymarine-openregistry-h-karl-brown-d4938e	ORDINARY	2	100.00%

TINA MARTIN LTD

sophymarine-openregistry-gb-08296291

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 The Fairways, Leamington Spa, Warwickshire, CV32 6PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TINA MARTINsophymarine-openregistry-gb-08296291	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
THRYVANA LTDsophymarine-openregistry-gb-16006861	Holds shares in	ORDINARY · 100.00%

G M TIMBER CONSTRUCTIONS LIMITED

sophymarine-openregistry-gb-08334752

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2012
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: Highdown House, Leamington Spa, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUMPP & MAIER GMBHsophymarine-openregistry-h-gumpp-maier-gmbh-594ac8	ORDINARY	1	100.00%

RMR AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-08345901

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 184 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ROWDENsophymarine-openregistry-h-richard-rowden-05e874	ORDINARY	10	100.00%

SOUTHBROOK ESTATES LIMITED

sophymarine-openregistry-gb-08400634

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Nelson House, Leamington Spa, Warwickshire, CV32 4LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW DURKINsophymarine-openregistry-h-matthew-durkin-e4c1c5	ORDINARY	100	100.00%

DEREDIS UK LTD

sophymarine-openregistry-gb-08474776

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 15 New Street, Leamington Spa, CV31 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOSEPH KELLYsophymarine-openregistry-h-martin-joseph-kelly-6a8cd3	ORDINARY	1	100.00%

BORGIES BAGGIES LIMITED

sophymarine-openregistry-gb-08476296

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JANE FLORENCE ABELAsophymarine-openregistry-h-amanda-jane-florence-abela-71e669	ORDINARY	100

NICKS HAIR AND BEAUTY SALON LIMITED

sophymarine-openregistry-gb-08653150

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 30 High Street, Leamington Spa, Warwickshire, CV31 1LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARPREET KAURsophymarine-openregistry-gb-07042807	ORDINARY	1

BROOKWOOD ACCOUNTANTS LTD

sophymarine-openregistry-gb-08755496

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: Chandos Business Centre, Leamington Spa, CV32 4RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIKKI VANISHA RAJESH PATELsophymarine-openregistry-h-vikki-vanisha-rajesh-patel-1cb650	ORDINARY	100

PHMTUK LTD.

sophymarine-openregistry-gb-08775024

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 1 Quarry Street, Leamington Spa, Warwickshire, CV32 6AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PMT EJENDOMME APSsophymarine-openregistry-h-pmt-ejendomme-aps-5aa347	ORDINARY	100	100.00%

VERVE TELFORD LIMITED

sophymarine-openregistry-gb-08839262

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERVE VENTURE HOLDINGS LTDsophymarine-openregistry-gb-13223482	ORDINARY	2	100.00%

OWEN STEPHENS CONSULTING LTD

sophymarine-openregistry-gb-08855250

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 52 Queensway, Leamington Spa, Warwickshire, CV31 3JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OWEN STEPHENSsophymarine-openregistry-h-owen-stephens-249a53	ORDINARY	1	100.00%

C3B DESIGN LIMITED

sophymarine-openregistry-gb-08883696

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE EMILY GIMLETT-TAYLORsophymarine-openregistry-h-charlotte-emily-gimlett-taylor-ae63de	ORDINARY	100