UK companies/Leamington Spa/Page 80

Companies in Leamington Spa and their shareholdersPage 80 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.

Post town
Leamington Spa

Companies with a register
1,763

On this page
20

Shareholdings
20

Related parties
4

REGENCY DESIGN & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11966230

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/04/2019
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 7 Clarendon Place, Leamington Spa, CV32 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84	ORDINARY	50	100.00%

CENTRAL ENGLAND HEALTHCARE (MANAGEMENT) LTD

sophymarine-openregistry-gb-11990068

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2019
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 GREAT WYRLEY LIMITEDsophymarine-openregistry-gb-04517907	ORDINARY	1	100.00%

STRATA SALES LTD

sophymarine-openregistry-gb-12006664

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Strata Sales Bericote Park, Leamington Spa, CV32 6QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STRATA UK HOLDINGS LTDsophymarine-openregistry-gb-12003585	ORDINARY	100	100.00%

FOLLOW POLITICS LTD

sophymarine-openregistry-gb-12018582

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2019
Accounts: MICRO ENTITY
SIC: 58290 — Other software publishing
Registered office: 42 Edmondscote Road, Leamington Spa, CV32 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACOB BURTONsophymarine-openregistry-h-jacob-burton-539b9d	ORDINARY	100	100.00%

BLACK SAIYAN PROPERTIES LTD

sophymarine-openregistry-gb-12144822

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 4 High Street, Leamington Spa, CV31 3AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASMINDER SATSAVIAsophymarine-openregistry-h-jasminder-satsavia-b4f6d6	ORDINARY	100

MILLWARD WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12157345

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2019
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
LISA JANE MILLWARDsophymarine-openregistry-h-lisa-jane-millward-7f9835	ORDINARY	4,000

PERFORMANCE LAB GROUP LTD

sophymarine-openregistry-gb-12180732

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 7 Clarendon Place, Leamington Spa, CV32 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROBERT WRIGHTsophymarine-openregistry-h-david-robert-wright-445379	ORDINARY	20,000

Related parties

Party	Relationship	Detail
PERFORMANCE LAB LTDsophymarine-openregistry-gb-09439153	Holds shares in	ORDINARY
DRAGON INFOSEC LTDsophymarine-openregistry-gb-10122823	Holds shares in	ORDINARY
MIND LAB PRO LTDsophymarine-openregistry-gb-12185794	Holds shares in	ORDINARY
UBER NETWORK LIMITEDsophymarine-openregistry-gb-12582330	Holds shares in	ORDINARY

MIND LAB PRO LTD

sophymarine-openregistry-gb-12185794

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERFORMANCE LAB GROUP LTDsophymarine-openregistry-gb-12180732	ORDINARY	100

MINISTRY OF AESTHETICS LIMITED

sophymarine-openregistry-gb-12222300

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2019
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BS HEALTH CLINICS HOLDING B.V.sophymarine-openregistry-h-bs-health-clinics-holding-b-v-68e700	ORDINARY	100	100.00%

2 PENGUINS LIMITED

sophymarine-openregistry-gb-12227609

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2019
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
JAMES LITTLEWOODsophymarine-openregistry-h-james-littlewood-a3181d	ORDINARY	10	100.00%

AMD ARTS CONSULTANCY LTD

sophymarine-openregistry-gb-12246810

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2019
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AILEEN MARGARET DOUTHWAITEsophymarine-openregistry-h-aileen-margaret-douthwaite-44c33d	ORDINARY	100

STUDIO 49 NAILS LIMITED

sophymarine-openregistry-gb-12256316

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2019
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 49 Park Street, Leamington Spa, Warwickshire, CV32 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VAN DO THIsophymarine-openregistry-h-van-do-thi-5203f5	ORDINARY 1 GBP	1

TEG CAPITAL LIMITED

sophymarine-openregistry-gb-12259207

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR THOMAS EDWARD GLANFIELDsophymarine-openregistry-h-mr-thomas-edward-glanfield-a9977e	ORDINARY	10,000

STREETWISE COURIERS MIDLANDS LTD

sophymarine-openregistry-gb-12270897

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
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	1	100.00%

DC TIDDINGTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12282947

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2019
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 7 Clarendon Place, Leamington Spa, CV32 5QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84	ORDINARY	5	100.00%

JTS KBB LTD

sophymarine-openregistry-gb-12294508

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2019
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
JONATHAN RHYS STROUDsophymarine-openregistry-h-jonathan-rhys-stroud-aef56b	ORDINARY	100

GYM GIRL LTD

sophymarine-openregistry-gb-12310731

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2019
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARABELLA STANFORTHsophymarine-openregistry-h-arabella-stanforth-5928ff	ORDINARY	100	100.00%

BELMAX BUILDERS LIMITED

sophymarine-openregistry-gb-12311600

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JOSEPH MCNALLYsophymarine-openregistry-h-robert-joseph-mcnally-cdc4dc	ORDINARY	1

THE CHANNEL CONSULTANTS LTD

sophymarine-openregistry-gb-12342082

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 103 Rugby Road, Leamington Spa, CV32 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
7DEMAND LTDsophymarine-openregistry-gb-12532939	ORDINARY	2

BD CARE WARWICK LTD

sophymarine-openregistry-gb-12357797

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office: Clarence House Clarence House, Leamington Spa, Warwickshire, CV31 2FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARNABY SIMON DAVISsophymarine-openregistry-h-barnaby-simon-davis-c14d6f	ORDINARY	1	100.00%