UK companies/Leamington Spa/Page 8
Companies in Leamington Spa and their shareholdersPage 8 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 128 shareholdings and 2 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
HEMINGFORD (COLDHAMS LANE) LIMITED
sophymarine-openregistry-gb-11102804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TIBBSsophymarine-openregistry-h-john-tibbs-38cd26 | ORDINARY | 20 | 50.00% |
| ROBERT HARRISONsophymarine-openregistry-gb-NI730925 | ORDINARY | 20 | 50.00% |
| COLDHAMS ALLIANCE PTE LTDsophymarine-openregistry-h-coldhams-alliance-pte-ltd-cb5c88 | ORDINARY | 0 | 0.00% |
| HOWARD LAVERSsophymarine-openregistry-h-howard-lavers-d24201 | ORDINARY | 0 | 0.00% |
| LAURNECE HALDRONsophymarine-openregistry-h-laurnece-haldron-3b0e14 | ORDINARY | 0 | 0.00% |
| STEPHEN METCALFEsophymarine-openregistry-h-stephen-metcalfe-8b5bf5 | ORDINARY | 0 | 0.00% |
AVIANTA HOLDINGS LTD
sophymarine-openregistry-gb-11210931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit H, Leamington Spa, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOSX HOLDINGS LIMITEDsophymarine-openregistry-gb-10852429 | ORDINARY | 400 | 100.00% |
| ADAM TASLAQsophymarine-openregistry-h-adam-taslaq-bea0d2 | ORDINARY | 0 | 0.00% |
| CHRISTIAN FELLOWESsophymarine-openregistry-h-christian-fellowes-400ce1 | ORDINARY | 0 | 0.00% |
| DWAYNE GEORGE DSOUZAsophymarine-openregistry-h-dwayne-george-dsouza-dfa5e5 | ORDINARY | 0 | 0.00% |
| NIGEL D'SOUZAsophymarine-openregistry-gb-13305904 | ORDINARY | 0 | 0.00% |
| ROGER TASLAQsophymarine-openregistry-h-roger-taslaq-c1dbe7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIANTA PHARMA LIMITEDsophymarine-openregistry-gb-11041053 | Holds shares in | ORDINARY · 100.00% |
OLIVE AND BARR LTD
sophymarine-openregistry-gb-11376894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 24 Regent Street, Leamington Spa, CV32 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES BRUCEsophymarine-openregistry-h-alexander-james-bruce-1e41c7 | ORDINARY | 55 | 55.00% |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY | 20 | 20.00% |
| JAMES KNIGHTsophymarine-openregistry-gb-16043437 | ORDINARY | 10 | 10.00% |
| JANE REAVEYsophymarine-openregistry-h-jane-reavey-4ceac7 | ORDINARY | 5 | 5.00% |
| NICOLLE WHYTEsophymarine-openregistry-h-nicolle-whyte-38feef | ORDINARY | 5 | 5.00% |
| RYAN LAYDONsophymarine-openregistry-h-ryan-laydon-980603 | ORDINARY | 5 | 5.00% |
GREEN FROG POWER (LIVESEY) LIMITED
sophymarine-openregistry-gb-14881176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Gables Lodge, Leamington Spa, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET ZERO ENERGY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12613469 | ORDINARY | 10,000 | 100.00% |
| ANDREW RONALD NORMINGTONsophymarine-openregistry-h-andrew-ronald-normington-a1c8a0 | ORDINARY | 0 | 0.00% |
| JEREMY WILLIAM KIRWAN TAYLORsophymarine-openregistry-h-jeremy-william-kirwan-taylor-162ced | ORDINARY | 0 | 0.00% |
| JULIAN HICKLINGsophymarine-openregistry-h-julian-hickling-ade14d | ORDINARY | 0 | 0.00% |
| MARK WESLEY JONESsophymarine-openregistry-h-mark-wesley-jones-4f9f7f | ORDINARY | 0 | 0.00% |
| RICHARD PARKsophymarine-openregistry-h-richard-park-a4c6e3 | ORDINARY | 0 | 0.00% |
INTAGLIO MENTORING LIMITED
sophymarine-openregistry-gb-15010783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV324YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PANCHALsophymarine-openregistry-h-damian-panchal-c0d675 | ORDINARY | 326 | 32.60% |
| SHIVANI SEDANIsophymarine-openregistry-h-shivani-sedani-1e3e42 | ORDINARY | 326 | 32.60% |
| JASNEET GULATIsophymarine-openregistry-h-jasneet-gulati-ddc41c | ORDINARY | 150 | 15.00% |
| KEVAL RUGHANIsophymarine-openregistry-h-keval-rughani-cef7fa | ORDINARY | 66 | 6.60% |
| OLIVIA SCHORAHsophymarine-openregistry-h-olivia-schorah-d50197 | ORDINARY | 66 | 6.60% |
| PRAMIT PATELsophymarine-openregistry-h-pramit-patel-62af0b | ORDINARY | 66 | 6.60% |
WITH GRATITUDE LTD
sophymarine-openregistry-gb-15341660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
- Registered office
- Glebe House Rugby Road, Leamington Spa, CV33 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY JAMIEsophymarine-openregistry-h-poppy-jamie-e6ae05 | ORDINARY | 1,347,246 | |
| SUKI WATERHOUSEsophymarine-openregistry-h-suki-waterhouse-9a50f5 | ORDINARY | 646,754 | |
| SUPERUSER S.R.O.sophymarine-openregistry-h-superuser-s-r-o-2f57dd | ORDINARY | 519,481 | |
| CHRIS NOTTsophymarine-openregistry-h-chris-nott-da5d18 | ORDINARY | 38,962 | |
| WILLIAM RICHARDSONsophymarine-openregistry-h-william-richardson-34dd70 | ORDINARY | 38,962 | |
| GEORGINA FUTONGsophymarine-openregistry-h-georgina-futong-c5261a | ORDINARY | 6,000 | |
ECHOMESH LIMITED
sophymarine-openregistry-gb-15626768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- West Wing, Ham Farm Welsh Road, Leamington Spa, CV33 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILESsophymarine-openregistry-gb-09262291 | ORDINARY | 6,600 | |
| SIGUROUR OSKARSSONsophymarine-openregistry-h-sigurour-oskarsson-f9152a | ORDINARY | 2,800 | |
| MARY DOCKERsophymarine-openregistry-h-mary-docker-6abe74 | ORDINARY | 300 | |
| YVONNE HUNTsophymarine-openregistry-h-yvonne-hunt-e4e18f | ORDINARY | 200 | |
| DEREK MILESsophymarine-openregistry-gb-04670207 | ORDINARY | 100 | |
| HENRY DACKsophymarine-openregistry-h-henry-dack-7eec0e | ORDINARY | 100 | |
IGNITE AI PARTNERS LIMITED
sophymarine-openregistry-gb-15715292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- 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 |
|---|
| CRAIG BENTLEYsophymarine-openregistry-h-craig-bentley-bfbae3 | ORDINARY | 198 | 41.25% |
| NEIL HOLDENsophymarine-openregistry-h-neil-holden-c9315c | ORDINARY | 198 | 41.25% |
| REEM ZAHRANsophymarine-openregistry-h-reem-zahran-807835 | ORDINARY | 30 | 6.25% |
| RICHARD DE ARAGUESsophymarine-openregistry-h-richard-de-aragues-7df245 | ORDINARY | 30 | 6.25% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 12 | 2.50% |
| PHIL SIRIWARDENAsophymarine-openregistry-h-phil-siriwardena-0bb1e1 | ORDINARY | 12 | 2.50% |
DELTA CASSIDY SPECIAL OPPORTUNITIES 1 LTD
sophymarine-openregistry-gb-16279666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MR CHRISTOPHER JAMES ALEXANDER WORRALLsophymarine-openregistry-h-mr-christopher-james-alexander-worrall-64b61c | ORDINARY | 25 | |
| MR WILLIAM CHARLES OLIVER WESSONsophymarine-openregistry-h-mr-william-charles-oliver-wesson-59431c | ORDINARY | 25 | |
| MISS ROSEY ELIZABETH JUNE CASSIDYsophymarine-openregistry-h-miss-rosey-elizabeth-june-cassidy-7d6102 | ORDINARY | 13 | |
| MR JAMES RYAN PATRICK KENNETH CASSIDYsophymarine-openregistry-h-mr-james-ryan-patrick-kenneth-cassidy-fc3bd9 | ORDINARY | 13 | |
| MR CALLUM FRANCIS JAMES CASSIDYsophymarine-openregistry-h-mr-callum-francis-james-cassidy-a8f286 | ORDINARY | 12 | |
| MR KIERON JAMES PATRICK KENNETH CASSIDYsophymarine-openregistry-h-mr-kieron-james-patrick-kenneth-cassidy-350f83 | ORDINARY | 12 | |
PMD DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-01300429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46760 — Wholesale of other intermediate products
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Nelson Hse, Leamington Spa, Warwicks, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. W. DANCEsophymarine-openregistry-h-g-w-dance-a77ae0 | ORDINARY B | 60 | 100.00% |
| G.W. DANCEsophymarine-openregistry-h-g-w-dance-a77ae0 | ORDINARY | 60 | 75.00% |
| M.F. GWYNNsophymarine-openregistry-h-m-f-gwynn-c1473a | C ORDINARY | 20 | 100.00% |
| S. WILKSsophymarine-openregistry-h-s-wilks-d97fa3 | D ORDINARY | 20 | 100.00% |
| V. FINCHsophymarine-openregistry-h-v-finch-673501 | ORDINARY | 20 | 25.00% |
| V. FINCHsophymarine-openregistry-h-v-finch-673501 | ORDINARY A | 20 | 100.00% |
THE WEBB PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03535171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | ORDINARY B | 26,607 | 100.00% |
| GEOFFREY PETER WEBBsophymarine-openregistry-h-geoffrey-peter-webb-4e1c57 | ORDINARY A | 26,607 | 100.00% |
| EMMA ELIZABETH GRACE QUINLIVANsophymarine-openregistry-h-emma-elizabeth-grace-quinlivan-a52711 | ORDINARY E | 14,512 | 100.00% |
| KATHERINE FRANCES WEBBsophymarine-openregistry-h-katherine-frances-webb-0ea7de | ORDINARY D | 14,512 | 100.00% |
| WILLIAM OLIVER WEBBsophymarine-openregistry-h-william-oliver-webb-155ca2 | ORDINARY C | 14,512 | 100.00% |
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | ORDINARY E | 0 | 0.00% |
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | ORDINARY D | 0 | 0.00% |
| GEOFFREY PETER WEBBsophymarine-openregistry-h-geoffrey-peter-webb-4e1c57 | ORDINARY D | 0 | 0.00% |
| GEOFFREY PETER WEBBsophymarine-openregistry-h-geoffrey-peter-webb-4e1c57 | ORDINARY C | 0 | 0.00% |
KNIGHT ERRANT SERVICES LIMITED
sophymarine-openregistry-gb-04503853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CARTERsophymarine-openregistry-gb-12091385 | ORDINARY C | 250 | |
| DAVID LEE CARTERsophymarine-openregistry-h-david-lee-carter-c723c7 | ORDINARY B | 235 | |
| DAVID LEE CARTERsophymarine-openregistry-h-david-lee-carter-c723c7 | ORDINARY E | 100 | |
| STEPHANIE CARTERsophymarine-openregistry-gb-12091385 | ORDINARY E | 72 | |
| DAVID LEE CARTERsophymarine-openregistry-h-david-lee-carter-c723c7 | ORDINARY E | 39 | |
| RICHARD CARTERsophymarine-openregistry-gb-00106624 | ORDINARY E | 39 | |
| DAVID LEE CARTERsophymarine-openregistry-h-david-lee-carter-c723c7 | ORDINARY A | 30 | |
| STEPHANIE CARTERsophymarine-openregistry-gb-12091385 | ORDINARY B | 15 | |
| LORNA WALEsophymarine-openregistry-h-lorna-wale-000b82 | ORDINARY D | 1 | |
| GRAHAM HUGH CARTERsophymarine-openregistry-h-graham-hugh-carter-87f142 | ORDINARY A | 0 | |
WILLIAMS COOK LIMITED
sophymarine-openregistry-gb-07272187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 27 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GATHERER WILLIAMSsophymarine-openregistry-h-benjamin-gatherer-williams-f011bc | ORDINARY | 9 | 64.29% |
| ELIZABETH JANE WILLIAMSsophymarine-openregistry-h-elizabeth-jane-williams-f98bff | ORDINARY | 5 | 35.71% |
| CONNIE WILLIAMSsophymarine-openregistry-h-connie-williams-6b7be8 | C ORDINARY | 1 | 100.00% |
| ELIZABETH JANE WILLIAMSsophymarine-openregistry-h-elizabeth-jane-williams-f98bff | B ORDINARY | 1 | 100.00% |
| HARRY JAMES GATHERER WILLIAMSsophymarine-openregistry-h-harry-james-gatherer-williams-feb9fa | D ORDINARY | 1 | 100.00% |
| JACK WILLIAMSsophymarine-openregistry-gb-08368386 | E ORDINARY | 1 | 100.00% |
ALSTERS KELLEY SOLICITORS LIMITED
sophymarine-openregistry-gb-08610400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Hamilton House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE WAHLBERGsophymarine-openregistry-h-catherine-jane-wahlberg-82b81d | ORDINARY A | 1 | |
| LISA MICHELLE JACKSONsophymarine-openregistry-h-lisa-michelle-jackson-c3ffa8 | ORDINARY B | 1 | |
| MR NEIL THOMAS RAISEBOROUGHsophymarine-openregistry-h-mr-neil-thomas-raiseborough-6eb7fc | ORDINARY D | 1 | |
| MRS JULIE ANNE MCGARRIGLEsophymarine-openregistry-h-mrs-julie-anne-mcgarrigle-61978a | ORDINARY E | 1 | |
| MRS ERICA JANE KEMPsophymarine-openregistry-h-mrs-erica-jane-kemp-4444dc | ORDINARY C | 0 | |
BPS WARWICK LIMITED
sophymarine-openregistry-gb-09300364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD DIBBLEsophymarine-openregistry-h-john-richard-dibble-fc7f22 | ORDINARY A | 11,756 | |
| JOHN RICHARD DIBBLEsophymarine-openregistry-h-john-richard-dibble-fc7f22 | ORDINARY C | 7,884 | |
| EMMA MARJORIE DIBBLEsophymarine-openregistry-h-emma-marjorie-dibble-56b963 | ORDINARY D | 4,884 | |
| MARION JANE DIBBLEsophymarine-openregistry-h-marion-jane-dibble-9800b3 | ORDINARY E | 1,883 | |
| EMMA MARJORIE DIBBLEsophymarine-openregistry-h-emma-marjorie-dibble-56b963 | ORDINARY A | 1,785 | |
| DOROTHY MARJORIE DIBBLE - DECEASEDsophymarine-openregistry-h-dorothy-marjorie-dibble-deceased-f5257e | ORDINARY B | 1,515 | |
| BRIAN GEORGE DIBBLE - DECEASEDsophymarine-openregistry-h-brian-george-dibble-deceased-e9ca4a | ORDINARY A | 0 | |
ASTONIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11267967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Crawford Close, Leamington Spa, CV32 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ASTONsophymarine-openregistry-h-colin-aston-dc574c | ORDINARY | 1 | 50.00% |
| ELIZABETH ASTONsophymarine-openregistry-h-elizabeth-aston-96365d | C ORDINARY | 1 | 100.00% |
| ELLIE ASTONsophymarine-openregistry-h-ellie-aston-e25a18 | B ORDINARY | 1 | 100.00% |
| JOSEPH ASTONsophymarine-openregistry-h-joseph-aston-bb1e66 | D ORDINARY | 1 | 100.00% |
| REBECCA ASTONsophymarine-openregistry-h-rebecca-aston-de8b28 | ORDINARY | 1 | 50.00% |
| REBECCA ASTONsophymarine-openregistry-h-rebecca-aston-de8b28 | A ORDINARY | 1 | 100.00% |
LILY HEAD FINANCE LIMITED
sophymarine-openregistry-gb-12394352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE HEADsophymarine-openregistry-h-lesley-anne-head-b96922 | A ORDINARY | 35 | |
| JAMES HEADsophymarine-openregistry-h-james-head-369c8f | B ORDINARY | 25 | |
| ABIGAIL TONGEsophymarine-openregistry-h-abigail-tonge-46f158 | C ORDINARY | 15 | |
| MARTIN HOWsophymarine-openregistry-h-martin-how-e9719c | D ORDINARY | 15 | |
| DR CHRISTIAN REILLYsophymarine-openregistry-h-dr-christian-reilly-c9e03c | E ORDINARY | 10 | |
BLACK HORSE (MORETON MORRELL) LTD
sophymarine-openregistry-gb-12517190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 23 Adelaide Rd, Leamington Spa, Warwickshire, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID SLORAsophymarine-openregistry-h-william-david-slora-a84ddd | ORDINARY | 468,000 | |
| CHRISTINA MARIE ARISsophymarine-openregistry-h-christina-marie-aris-4aaac2 | C ORDINARY | 1 | |
| DAVID GERALD SLORAsophymarine-openregistry-h-david-gerald-slora-0a44cf | A ORDINARY | 1 | |
| JACQUELINE ANN SLORAsophymarine-openregistry-h-jacqueline-ann-slora-dcec09 | B ORDINARY | 1 | |
| JAMES WILLIAM ARTHUR SLORAsophymarine-openregistry-h-james-william-arthur-slora-19e802 | D ORDINARY | 1 | |
FORWOOD PRODUCTS LTD
sophymarine-openregistry-gb-13636346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodberry Bericote Road, Leamington Spa, CV32 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRsophymarine-openregistry-h-david-barr-b709d0 | PREFERENCE SHARES | 447,000 | 100.00% |
| CHRISTOPHER DAVID BARRsophymarine-openregistry-h-christopher-david-barr-36ac8d | C SHARE | 100 | 100.00% |
| ELEANOR MARY BARRsophymarine-openregistry-h-eleanor-mary-barr-c908e3 | D SHARE | 100 | 100.00% |
| JAMES LEONARD BARRsophymarine-openregistry-h-james-leonard-barr-0ebb7b | A SHARE | 100 | 100.00% |
| SUSAN PHILLIPA BARRsophymarine-openregistry-h-susan-phillipa-barr-0bc591 | B SHARE | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODBERRY OF LEAMINGTON SPA LTDsophymarine-openregistry-gb-13640224 | Holds shares in | ORDINARY · 43.48% |
SPENCER GILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14071725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 113a Warwick Street, Leamington Spa, Warwickshire, CV32 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR GILLsophymarine-openregistry-gb-07722876 | ORDINARY | 50 | |
| JR GILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08010460 | ORDINARY | 50 | |
| JAGTAR GILLsophymarine-openregistry-gb-07722876 | ORDINARY C | 1 | |
| JR GILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08010460 | ORDINARY A | 1 | |
| JR GILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08010460 | ORDINARY B | 1 | |
| RAJI GILLsophymarine-openregistry-h-raji-gill-5a7c29 | ORDINARY D | 1 | |
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY B | 0 | |
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY | 0 | |
| NEIL GREENsophymarine-openregistry-h-neil-green-c7ed66 | ORDINARY | 0 | |
| NEIL GREENsophymarine-openregistry-h-neil-green-c7ed66 | ORDINARY A | 0 | |