UK companies/Leamington Spa/Page 76

Companies in Leamington Spa and their shareholdersPage 76 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

PRECIOUS SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-09547429

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 63 Holly Walk, Leamington Spa, Warwickshire, CV32 4JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUKHBINDER KAUR SIDHUsophymarine-openregistry-h-sukhbinder-kaur-sidhu-028d0d	ORDINARY	1	100.00%

INGENIOSO CONSULTING LIMITED

sophymarine-openregistry-gb-09610650

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2015
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
SALLY-ANNE LONGsophymarine-openregistry-h-sally-anne-long-33d238	ORDINARY	1	100.00%

SPORTSHUB COACHING LIMITED

sophymarine-openregistry-gb-09692387

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2015
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARON DIANE SMITHsophymarine-openregistry-h-sharon-diane-smith-4a65e7	ORDINARY	100	100.00%

GH MACHINERY LIMITED

sophymarine-openregistry-gb-09731219

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2015
Accounts: MICRO ENTITY
SIC: 71200 — Technical testing and analysis
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY HUTCHINGSsophymarine-openregistry-h-garry-hutchings-7e7345	ORDINARY	100

BALACLAVA PROJECTS LIMITED

sophymarine-openregistry-gb-09794069

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: The Neighbourhood, Leamington Spa, Warwickshire, CV32 5JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ALEXANDER SMITHsophymarine-openregistry-h-steven-alexander-smith-cf5e97	ORDINARY	1	100.00%

UNION FIFTYFOUR LIMITED

sophymarine-openregistry-gb-09829173

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 7 Hanworth Close, Leamington Spa, CV32 7PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
U54 INCsophymarine-openregistry-h-u54-inc-1c0b07	ORDINARY	77,986,048	100.00%

JSL (TREVENSON) LIMITED

sophymarine-openregistry-gb-09866604

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2015
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
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	100	100.00%

STEANE GROUP LIMITED

sophymarine-openregistry-gb-09872840

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUNSHINE EOT LIMITEDsophymarine-openregistry-gb-16026752	ORDINARY	200

Related parties

Party	Relationship	Detail
STEANE LIMITEDsophymarine-openregistry-gb-01430704	Holds shares in	ORDINARY A · 100.00%

SBLAKE FS LIMITED

sophymarine-openregistry-gb-09997113

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Kempton Crescent, Leamington Spa, CV32 7TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRA BLAKEsophymarine-openregistry-h-sandra-blake-fa39f7	ORDINARY	1	100.00%

GUTEN TAGG LTD

sophymarine-openregistry-gb-09997122

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2016
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GERARD BURKEsophymarine-openregistry-h-john-gerard-burke-287093	ORDINARY	1	100.00%

POWER & WATER ALLIANCE LIMITED

sophymarine-openregistry-gb-10016061

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2016
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Spring Hill Butt Lane, Leamington Spa, Warwickshire, CV33 9JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER TODDsophymarine-openregistry-h-peter-todd-9bb67c	ORDINARY	2

SOUTHAM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10119396

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Manor Cottage Church Lane, Leamington Spa, CV32 7JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER NICHOLAS O'BRIENsophymarine-openregistry-h-peter-nicholas-o-brien-98a602	ORDINARY	100	100.00%

SPARREUX LIMITED

sophymarine-openregistry-gb-10153115

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82302 — Activities of conference organisers
Registered office: 16 St. Mary'S Road, Leamington Spa, CV31 1JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRIET ADAMSsophymarine-openregistry-h-harriet-adams-764771	ORDINARY	1

DEDI LTD

sophymarine-openregistry-gb-10158905

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 56 Coniston Road, Leamington Spa, Warwickshire, CV32 6PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
REGINA PETKOVA GERGINOVAsophymarine-openregistry-h-regina-petkova-gerginova-bf7161	ORDINARY	100	100.00%

DB RUGBY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10171035

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2016
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
DAWN O'BRIENsophymarine-openregistry-h-dawn-o-brien-d65e8d	ORDINARY	100

BDUK DESIGN LIMITED

sophymarine-openregistry-gb-10210779

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2016
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
STEFAN HYDEsophymarine-openregistry-h-stefan-hyde-cffc0e	ORDINARY	100	100.00%

GREYMOORE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10212405

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2016
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Paddock Place, Leamington Spa, Warwickshire, CV33 9HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZOE SCOTTsophymarine-openregistry-h-zoe-scott-4e83d4	ORDINARY	1

ECHO OCHRE LIMITED

sophymarine-openregistry-gb-10266120

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2016
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHAEL ELIZABETH COLEsophymarine-openregistry-h-rachael-elizabeth-cole-01fce5	ORDINARY	100

ONEDAY PROPERTY LIMITED

sophymarine-openregistry-gb-10275925

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER STEPHEN DAYsophymarine-openregistry-h-peter-stephen-day-e548aa	ORDINARY	1	100.00%

MAHAVEER PUBLISHERS LTD

sophymarine-openregistry-gb-10291207

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2016
Accounts: DORMANT
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
SUBAIG SINGH KANDOLAsophymarine-openregistry-h-subaig-singh-kandola-161be0	ORDINARY	100	100.00%