UK companies/Leamington Spa/Page 75
Companies in Leamington Spa and their shareholdersPage 75 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 7 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
GALLOWS HILL ENGINEERING LIMITED
sophymarine-openregistry-gb-08917871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- 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 |
|---|
| STEVEN JAMES RANDLEsophymarine-openregistry-h-steven-james-randle-b59450 | ORDINARY | 100 | 100.00% |
ALISON SAUNDERS LTD
sophymarine-openregistry-gb-08943095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Cooper Curtis Accountants Ltd, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET PEERMANsophymarine-openregistry-h-alison-margaret-peerman-601d16 | ORD | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALCHEMY PHARMATECH LIMITEDsophymarine-openregistry-gb-07912825 | Holds shares in | ORDINARY · 2.74% |
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.01% |
| WAYRUN LIMITEDsophymarine-openregistry-gb-01798182 | Holds shares in | ORDINARY |
| THORNHILL GARDENS (RESIDENTS) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12760915 | Holds shares in | ORDINARY |
| ON YOUR MARKS SPORTSWEAR LIMITEDsophymarine-openregistry-gb-15619296 | Holds shares in | ORDINARY |
MB & ASSOCIATES LIMITED
sophymarine-openregistry-gb-08972198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT BARRATTsophymarine-openregistry-h-michael-robert-barratt-0cd944 | ORDINARY | 100 | |
MAHAVEER RECORDS LTD
sophymarine-openregistry-gb-09019662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR KAUR KANDOLAsophymarine-openregistry-h-kulbir-kaur-kandola-7c3dd8 | ORDINARY A | 1 | 100.00% |
GO4GOALS MIDLANDS LIMITED
sophymarine-openregistry-gb-09038117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 81 Kenilworth Road, Leamington Spa, Warwickshire, CV32 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DAVIESsophymarine-openregistry-gb-05493718 | ORDINARY | 1 | 100.00% |
VERVE HAREFIELD LIMITED
sophymarine-openregistry-gb-09073820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 SHARES | 100 | 100.00% |
MAWTEC SOLUTIONS LTD
sophymarine-openregistry-gb-09079393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Coxs Orchard, Leamington Spa, Warwickshire, CV31 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MAWDESLEYsophymarine-openregistry-h-robert-mawdesley-de1723 | ORDINARY | 1 | |
NORTHSTAR CONNECT STAFFING LTD
sophymarine-openregistry-gb-09116217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Seymours, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH STAR CONNECT LLCsophymarine-openregistry-h-north-star-connect-llc-0f56f9 | ORDINARY | 1 | 100.00% |
CLARENDON PLACE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09120465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KULBIR KAUR KANDOLAsophymarine-openregistry-h-mrs-kulbir-kaur-kandola-c10681 | ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTY-ONE STANHOPE GARDENS LIMITEDsophymarine-openregistry-gb-02641770 | Holds shares in | ORDINARY |
MS PROFESSIONAL MANAGEMENT LTD
sophymarine-openregistry-gb-09180930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 10 Morris Drive, Leamington Spa, CV31 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG SWANsophymarine-openregistry-h-greg-swan-96d1c8 | ORDINARY | 100 | |
FOSSE GARAGE LIMITED
sophymarine-openregistry-gb-09294142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tumbledown Fosseway, Leamington Spa, Warwickshire, CV33 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA FLETCHERsophymarine-openregistry-h-tina-fletcher-886228 | ORDINARY | 1 | 100.00% |
EMMA VERGETTE LIMITED
sophymarine-openregistry-gb-09351457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VERGETTEsophymarine-openregistry-gb-09351457 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLABCREST LIMITEDsophymarine-openregistry-gb-01426793 | Holds shares in | ORDINARY |
MERCIA INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-09425998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER SAWREYsophymarine-openregistry-h-stephen-christopher-sawrey-2934fe | ORDINARY | 1 | 100.00% |
PERFORMANCE LAB LTD
sophymarine-openregistry-gb-09439153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
72110 — Research and experimental development on biotechnology - Registered office
- 7 Clarendon Place, Leamington Spa, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFORMANCE LAB GROUP LTDsophymarine-openregistry-gb-12180732 | ORDINARY | 1 | |
PILGRIM WORKS LIMITED
sophymarine-openregistry-gb-09448586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HENNEGANsophymarine-openregistry-h-christopher-hennegan-4d2cfb | ORDINARY | 1 | 100.00% |
M A RANDALL LIMITED
sophymarine-openregistry-gb-09454364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- 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 |
|---|
| MATTHEW ANTHONY RANDALLsophymarine-openregistry-h-matthew-anthony-randall-48b10f | ORDINARY | 10 | 100.00% |
RISK EVOLVES LTD
sophymarine-openregistry-gb-09490698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- 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 |
|---|
| HELEN ELIZABETH BARGEsophymarine-openregistry-h-helen-elizabeth-barge-3acd1a | ORDINARY | 100 | 100.00% |
C & R POWER LIMITED
sophymarine-openregistry-gb-09502132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN POWERsophymarine-openregistry-h-robin-power-363fbe | ORDINARY | 1 | 100.00% |
JW PROPERTY MAINTENANCE & BUILDING SERVICES LTD
sophymarine-openregistry-gb-09544827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 George Street, Leamington Spa, Warwickshire, CV31 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON YEE GUY WANsophymarine-openregistry-h-jason-yee-guy-wan-c7a877 | ORDINARY | 1 | 100.00% |
JOHN S HALL LIMITED
sophymarine-openregistry-gb-09545797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- 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 |
|---|
| JEREMY STEPHEN FOSTER HALLsophymarine-openregistry-h-jeremy-stephen-foster-hall-bb684d | ORDINARY | 100 | |