UK companies/Leamington Spa/Page 77
Companies in Leamington Spa and their shareholdersPage 77 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.
Companies with a register
1,763
SR HEALTHCARE LIMITED
sophymarine-openregistry-gb-10294462
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 56 Whitnash Road, Leamington Spa, Warwickshire, CV31 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNINDER RAIsophymarine-openregistry-h-suninder-rai-100feb | ORDINARY | 1 | 100.00% |
SYDMAR LODGE LIMITED
sophymarine-openregistry-gb-10355181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MEDIUM
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNB CARE LIMITEDsophymarine-openregistry-gb-07698377 | ORDINARY | 1 | 100.00% |
LEAMINGTON CRICKET CLUB TRADING LIMITED
sophymarine-openregistry-gb-10371266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Edmund House, Leamington Spa, CV32 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAMINGTON CRICKET CLUBsophymarine-openregistry-gb-10392800 | ORDINARY | 1 | 100.00% |
MUGFORD TRAINING LIMITED
sophymarine-openregistry-gb-10373591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- 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 |
|---|
| REBECCA VARNEYsophymarine-openregistry-h-rebecca-varney-3ae4e2 | ORDINARY | 1,000 | |
FIONA HARPHAM MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-10407930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HARPHAMsophymarine-openregistry-h-fiona-harpham-adbbc9 | ORDINARY | 1 | 100.00% |
ANIFORTE UK LTD
sophymarine-openregistry-gb-10454927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIFORTE GMBHsophymarine-openregistry-h-aniforte-gmbh-03efbc | ORDINARY | 100 | |
DESIGN BY MILLS LIMITED
sophymarine-openregistry-gb-10464627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MILLSsophymarine-openregistry-h-michael-mills-109ecb | ORDINARY | 10 | 100.00% |
ARMSTRONG ASSOCIATES LIMITED
sophymarine-openregistry-gb-10476196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- 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 |
|---|
| CATHERINE ELIZABETH ARMSTRONGsophymarine-openregistry-h-catherine-elizabeth-armstrong-10ac80 | ORDINARY | 1,000 | 100.00% |
DONGXI MARKETING LIMITED
sophymarine-openregistry-gb-10527845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Ham Barn Cottage Welsh Road, Leamington Spa, CV33 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISA MCMILLANsophymarine-openregistry-h-mrs-lisa-mcmillan-c2e49f | ORDINARY | 1 | |
MH LONDON DESIGN LIMITED
sophymarine-openregistry-gb-10535056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE HOME HOLDINGS BVsophymarine-openregistry-h-madeleine-home-holdings-bv-2b0fb1 | ORDINARY | 100 | |
HARROWBROOK HOLDINGS LTD
sophymarine-openregistry-gb-10621497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH BARNESsophymarine-openregistry-h-jayne-elizabeth-barnes-54899a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARROWBROOK MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-04153722 | Holds shares in | ORDINARY · 100.00% |
ROMT LIMITED
sophymarine-openregistry-gb-10629662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chandos Business Centre, Leamington Spa, West Midlands, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MCGRATHsophymarine-openregistry-h-kirsty-mcgrath-1a6b39 | ORDINARY | 1 | 100.00% |
LEXICON COMMERCIAL LTD
sophymarine-openregistry-gb-10632547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit H, Leamington Spa, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAYNE GEORGE D'SOUZAsophymarine-openregistry-h-dwayne-george-d-souza-dfa5e5 | ORDINARY | 1 | 100.00% |
JOE CLARKE BRICKLAYING & BUILDING LTD
sophymarine-openregistry-gb-10686946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Godfrey Close, Leamington Spa, Warwickshire, CV31 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH ADRIAN CLARKEsophymarine-openregistry-h-mr-joseph-adrian-clarke-0bc5e5 | ORDINARY 1 GBP | 1 | 100.00% |
ZMEU TRANS LIMITED
sophymarine-openregistry-gb-10693168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Hornbeam Grove, Leamington Spa, CV31 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE-VIOREL LICAsophymarine-openregistry-h-george-viorel-lica-851156 | ORDINARY | 1 | |
DIGITAL MC LTD
sophymarine-openregistry-gb-10742189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Heath Terrace, Leamington Spa, CV32 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISA TAYLORsophymarine-openregistry-h-mrs-lisa-taylor-d81052 | ORDINARY 1 GBP | 100 | 100.00% |
YOURWELLSPACE LTD
sophymarine-openregistry-gb-10766394
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOURWELLSPACE HOLDINGS LTDsophymarine-openregistry-gb-11243128 | ORDINARY | 1 | 100.00% |
INTERIOR ELEGANCE PLASTERING CONTRACTORS LIMITED
sophymarine-openregistry-gb-10826860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- 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 |
|---|
| TAYLOR-JADE LANDSBOROUGHsophymarine-openregistry-h-taylor-jade-landsborough-ab1b7d | ORDINARY | 100 | |
THIS GIRL RUNS LTD
sophymarine-openregistry-gb-10837325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 25a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JANE BOYDsophymarine-openregistry-h-sally-jane-boyd-03f723 | ORDINARY | 1 | |
THE INDEPENDENT PROPERTY CONSULTANT LIMITED
sophymarine-openregistry-gb-10855980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Central Office The Hangars Harbury Lane, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS HARRIET JONESsophymarine-openregistry-h-ms-harriet-jones-1363d0 | ORDINARY | 1 | |