UK companies/Leamington Spa/Page 79
Companies in Leamington Spa and their shareholdersPage 79 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
WHITE LION EXPLORATION LTD
sophymarine-openregistry-gb-11492331
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- 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% |
REEVES & PARTNERS LIMITED
sophymarine-openregistry-gb-11510063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 1st Floor, 3 Olympus Court, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHB COMMERCIAL LIMITEDsophymarine-openregistry-gb-06581858 | ORDINARY | 100 | 100.00% |
MAXILUX SYSTEMS LTD
sophymarine-openregistry-gb-11606005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Euston House, Leamington Spa, Warwickshire, CV32 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALFPIPE HOLDINGS LIMITEDsophymarine-openregistry-gb-14235660 | ORDINARY | 90 | 100.00% |
CTR PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-11608491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Wathen Road, Leamington Spa, Warwickshire, CV32 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROWEsophymarine-openregistry-h-carl-rowe-2ab10b | ORDINARY | 1 | |
T1300 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11645037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH CARTERsophymarine-openregistry-h-leigh-carter-c69b51 | ORDINARY | 1 | 100.00% |
ORTHORAL LIMITED
sophymarine-openregistry-gb-11654925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 9 Augusta Place, Leamington Spa, Warwickshire, CV32 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGNVALD LINKLATERsophymarine-openregistry-h-rognvald-linklater-b463e7 | ORDINARY A | 100 | 100.00% |
CHANGEOUT LTD
sophymarine-openregistry-gb-11659977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| LUCY WOODRUFF CALDICOTTsophymarine-openregistry-h-lucy-woodruff-caldicott-a423cf | ORDINARY | 1 | 100.00% |
LFW CONSULTANCY 4U LTD
sophymarine-openregistry-gb-11665845
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- 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 |
|---|
| LORNA FIONA WRIGHTsophymarine-openregistry-h-lorna-fiona-wright-461139 | ORDINARY | 1 | 100.00% |
HMG CLOTHING LIMITED
sophymarine-openregistry-gb-11669368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEVIN BARTLEsophymarine-openregistry-h-richard-kevin-bartle-4e1782 | ORDINARY | 100 | |
ENTIFY EXPAND LIMITED
sophymarine-openregistry-gb-11699670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- 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 |
|---|
| TIFFINY FRANCES HOGGsophymarine-openregistry-h-tiffiny-frances-hogg-2181b3 | ORDINARY | 1 | 100.00% |
JAYC LIMITED
sophymarine-openregistry-gb-11714051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- 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 |
|---|
| JEMIMA COTTERsophymarine-openregistry-h-jemima-cotter-f08731 | ORDINARY | 1 | 100.00% |
PANESAR INVESTMENT ESTATES LIMITED
sophymarine-openregistry-gb-11775053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64306 — Activities of real estate investment trusts
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVEER PANESARsophymarine-openregistry-h-manveer-panesar-079ac4 | ORDINARY | 1 | 100.00% |
POTTAWAY LTD
sophymarine-openregistry-gb-11778233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Eh 34 Denby Buildings, Leamington Spa, CV32 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GAVIN POTTERsophymarine-openregistry-h-mark-gavin-potter-77b707 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHUMBERLAND COURT MANAGEMENT(LEAMINGTON SPA)COMPANY LIMITEDsophymarine-openregistry-gb-00782177 | Holds shares in | ORDINARY · 2.17% |
UPPSO LTD
sophymarine-openregistry-gb-11792117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Sheepcote Close, Leamington Spa, CV32 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BAKERsophymarine-openregistry-gb-15427166 | ORDINARY | 100 | |
CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD
sophymarine-openregistry-gb-11822687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 8 Clarendon Place, Leamington Spa, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11630122 | ORDINARY | 1 | 100.00% |
K9 ANYTIME TRAINING LIMITED
sophymarine-openregistry-gb-11823967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K9 ANYTIME HIGFORD LIMITEDsophymarine-openregistry-gb-SC522640 | ORDINARY | 100 | |
CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
sophymarine-openregistry-gb-11833367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Stables Village Street, Leamington Spa, CV33 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIDY GROUP (AG) INVESTMENTS LTDsophymarine-openregistry-gb-11836780 | ORDINARY | 100 | |
FORMOSA FENCING AND GROUNDWORKS LIMITED
sophymarine-openregistry-gb-11898224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Hemmings Close, Leamington Spa, Warwickshire, CV31 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FORMOSAsophymarine-openregistry-h-richard-formosa-f53c29 | ORDINARY | 2 | 100.00% |
CADMAN PRINT LIMITED
sophymarine-openregistry-gb-11910152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD CADMANsophymarine-openregistry-h-james-edward-cadman-1400ff | ORDINARY A | 1 | 100.00% |
FELIX SCOTT AUTOMOTIVE LTD
sophymarine-openregistry-gb-11936298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c.
93199 — Other sports activities - Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FELIX SCOTTsophymarine-openregistry-h-james-felix-scott-682be5 | ORDINARY | 1 | 100.00% |