UK companies/Leamington Spa/Page 78
Companies in Leamington Spa and their shareholdersPage 78 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 4 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
LEXIMEL LIMITED
sophymarine-openregistry-gb-10859045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COXsophymarine-openregistry-h-lee-cox-3c7d82 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAIN-A-LIFT LIMITEDsophymarine-openregistry-gb-01298366 | Holds shares in | ORDINARY A · 84.97% |
SYMONDS & NEWEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10885844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMONDS & NEWEY LTDsophymarine-openregistry-gb-09656073 | ORDINARY | 1 | 100.00% |
GHOST LABORATORIES LIMITED
sophymarine-openregistry-gb-10919462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - 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 | 100 | 100.00% |
QUIET SPACE LTD
sophymarine-openregistry-gb-10943544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Hanworth Close, Leamington Spa, CV32 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SNODGRASSsophymarine-openregistry-h-natalie-snodgrass-96c01a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDBURY (MANCO 3) LIMITEDsophymarine-openregistry-gb-04969598 | Holds shares in | ORDINARY · 0.12% |
AVIANTA PHARMA LIMITED
sophymarine-openregistry-gb-11041053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit H, Leamington Spa, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTIA HOLDINGS LTDsophymarine-openregistry-gb-11210931 | ORDINARY | 1 | 100.00% |
R C B HOLDINGS LIMITED
sophymarine-openregistry-gb-11047751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CRABBsophymarine-openregistry-h-richard-crabb-dfc600 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLYME LIMITEDsophymarine-openregistry-gb-08538348 | Holds shares in | ORDINARY · 100.00% |
SUPER CHARGE ENERGY LIMITED
sophymarine-openregistry-gb-11061624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- DORMANT
- 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 |
|---|
| DARREN JAMES STEANEsophymarine-openregistry-h-darren-james-steane-bd0f3e | ORDINARY | 100 | |
SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
sophymarine-openregistry-gb-11088965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Leamington Spa, CV31 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEC HYDRO RENEWABLES HOLDINGS PTE. LTDsophymarine-openregistry-h-simec-hydro-renewables-holdings-pte-ltd-80c028 | ORDINARY | 1 | |
ISBL TRADING LIMITED
sophymarine-openregistry-gb-11105488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTITUTE OF SCHOOL BUSINESS LEADERSHIPsophymarine-openregistry-gb-03425492 | ORDINARY | 1 | 100.00% |
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED
sophymarine-openregistry-gb-11112260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE COMMERCIAL LIMITEDsophymarine-openregistry-gb-07060992 | ORDINARY | 10 | 100.00% |
CASSIDY HOMES (EARLSDON) LIMITED
sophymarine-openregistry-gb-11126380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Russell Street, Leamington Spa, Warwickshire, CV32 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANY ROAD EARLSDON LTDsophymarine-openregistry-gb-12966953 | ORDINARY | 100 | |
KNC PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11193595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- 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 |
|---|
| SCOTT PRICEsophymarine-openregistry-h-scott-price-d2fac3 | ORDINARY | 100 | |
CHEF WANG LIMITED
sophymarine-openregistry-gb-11273139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ashmore, Agriculture House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XI ZHANGsophymarine-openregistry-h-xi-zhang-1e81a7 | ORDINARY SHARES | 100 | |
VERVE CHURCH LIMITED
sophymarine-openregistry-gb-11297785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- 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 | 4 | 100.00% |
AURRORA LIMITED
sophymarine-openregistry-gb-11303910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2 Clarence House, Leamington Spa, CV32 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS-PHILIPPE BEZANSONsophymarine-openregistry-h-louis-philippe-bezanson-31104d | ORDINARY £1 | 100 | 100.00% |
SOHAL DIRECT LTD
sophymarine-openregistry-gb-11323304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SANDHUsophymarine-openregistry-h-sharon-sandhu-540e2b | ORDINARY | 1 | |
CLEAVER LOGISTICS LIMITED
sophymarine-openregistry-gb-11344568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK CLEAVERsophymarine-openregistry-h-david-frederick-cleaver-c6d2d6 | ORDINARY | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEART OF ENGLAND DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-02703298 | Holds shares in | ORDINARY · 100.00% |
ASPEN GLOBAL LIMITED
sophymarine-openregistry-gb-11365817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- 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 |
|---|
| RICHARD FRANCIS O'CONNORsophymarine-openregistry-h-richard-francis-o-connor-7958a6 | ORDINARY | 0 | 0.00% |
DINGLI MACHINERY UK LIMITED
sophymarine-openregistry-gb-11398451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHEJIANG DINGLI MACHINERY CO. LIMITEDsophymarine-openregistry-h-zhejiang-dingli-machinery-co-limited-c80ac4 | ORDINARY | 200,000 | |
SAXON TRADING COMPANY LIMITED
sophymarine-openregistry-gb-11429315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN MYATTsophymarine-openregistry-h-martyn-myatt-f87318 | ORDINARY | 100 | 100.00% |