UK companies/Leamington Spa/Page 81

Companies in Leamington Spa and their shareholdersPage 81 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 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.

Post town
Leamington Spa

Companies with a register
1,763

On this page
20

Shareholdings
20

Related parties
2

BRICKS AND MORTAR CAPITAL LIMITED

sophymarine-openregistry-gb-12359300

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2019
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 36 Montgomery Road, Leamington Spa, CV31 2TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRICKS AND MORTAR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12558502	ORDINARY	1	100.00%

D.B. CHELTON LIMITED

sophymarine-openregistry-gb-12374304

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3a Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS CONRAD LEMBERGERsophymarine-openregistry-h-thomas-conrad-lemberger-34e65a	ORDIANRY	1	100.00%

CENTRAL ENGLAND HEALTHCARE (CANNOCK) LIMITED

sophymarine-openregistry-gb-12385078

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2020
Accounts: SMALL
SIC: 87100 — Residential nursing care facilities
Registered office: 8 Clarendon Place, Leamington Spa, CV32 5QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CENTRAL ENGLAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-06253884	ORDINARY	100	100.00%

WISLA DELIKATESY LTD

sophymarine-openregistry-gb-12401460

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2020
Accounts: DORMANT
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 8 High Street, Leamington Spa, CV31 3AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORAN OSMAN HUSSAIN HUSSAINsophymarine-openregistry-h-goran-osman-hussain-hussain-4b1c59	ORDINARY	100

ORGANIZED PLAY EVENTS LIMITED

sophymarine-openregistry-gb-12411102

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: 15 Summerton Road Summerton Road, Leamington Spa, CV31 2JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS ROBERTSsophymarine-openregistry-gb-03888788	ORDINARY	100

MOTHER OCEAN BLUE LIMITED

sophymarine-openregistry-gb-12446323

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2020
Accounts: MICRO ENTITY
SIC: 85310 — General secondary education
85590 — Other education n.e.c.
Registered office: 18 18 Strachey Avenue, Leamington Spa, CV32 6SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAKIA RASHIDsophymarine-openregistry-h-zakia-rashid-7db036	ORDINARY	1	100.00%

SOUL ASSEMBLY LTD

sophymarine-openregistry-gb-12509624

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: Regent Square House, Leamington Spa, Warwickshire, CV32 4NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUL ASSEMBLY HOLDINGS LTDsophymarine-openregistry-gb-13968516	ORDINARY	1

FRESHLY GROUND INK LTD

sophymarine-openregistry-gb-12515372

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 1a Augusta Place, Leamington Spa, CV32 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER COLLINSsophymarine-openregistry-h-christopher-collins-6e902b	ORDINARY	200

79 BEDFORD MANAGEMENT LIMITED

sophymarine-openregistry-gb-12522315

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
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	1	100.00%

CITTA TRANSFORMATIONAL LIFE COACHING LIMITED

sophymarine-openregistry-gb-12552073

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2020
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 87 Warwick Street, Leamington Spa, CV32 4RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHDIEH MEHRABI MOEZABADIsophymarine-openregistry-h-mahdieh-mehrabi-moezabadi-516c6f	ORDINARY	1	100.00%

BRICKS AND MORTAR PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12558502

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 36 Montgomery Road, Leamington Spa, Warwickshire, CV31 2TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHUSHWANT SINGH NIJJARsophymarine-openregistry-h-khushwant-singh-nijjar-87949c	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BRICKS AND MORTAR CAPITAL LIMITEDsophymarine-openregistry-gb-12359300	Holds shares in	ORDINARY · 100.00%
BRICKS AND MORTAR PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12560859	Holds shares in	ORDINARY · 100.00%

BRICKS AND MORTAR PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12560859

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2020
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 36 Montgomery Road, Leamington Spa, Warwickshire, CV31 2TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRICKS AND MORTAR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12558502	ORDINARY	100	100.00%

UBER NETWORK LIMITED

sophymarine-openregistry-gb-12582330

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 7 Clarendon Place, Leamington Spa, CV32 5QL

Direct shareholders

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

VINTAGE VALVE AMPS LTD

sophymarine-openregistry-gb-12610322

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 26400 — Manufacture of consumer electronics
Registered office: 1 Chapel Court, Leamington Spa, CV32 4YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYDN PETER JONESsophymarine-openregistry-h-haydn-peter-jones-c9d564	ORDINARY	100	100.00%

CASSIDY GROUP (BEESTON) LTD

sophymarine-openregistry-gb-12618712

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2020
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	1

UMBER DESIGN LTD

sophymarine-openregistry-gb-12620132

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2020
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CHRISTOPHER WRIGHTsophymarine-openregistry-h-mark-christopher-wright-96c733	ORDINARY	1	100.00%

BEBA'S MODERN GREEK LTD

sophymarine-openregistry-gb-12659152

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2020
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 39 Warwick Street, Leamington Spa, Warwickshire, CV32 5JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA SKINNERsophymarine-openregistry-h-maria-skinner-310a74	ORDINARY	1	100.00%

LE KEUX COSMETICS LTD

sophymarine-openregistry-gb-12699727

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2020
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: 15 Leighton Close, Leamington Spa, Warwickshire, CV32 7BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNSEY LE KEUXsophymarine-openregistry-h-lynsey-le-keux-f0ae05	ORDINARY	1	100.00%

AH MUSIC LTD

sophymarine-openregistry-gb-12731736

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2020
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
ANDREW JOHN HOPKINSsophymarine-openregistry-h-andrew-john-hopkins-4b3b7e	ORDINARY	1	100.00%

FONE GALAXY LIMITED

sophymarine-openregistry-gb-12771956

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2020
Accounts: MICRO ENTITY
SIC: 47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
Registered office: 1 Upper Mall (Unit 28), Leamington Spa, CV32 4XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFNAN HASSAN RAMAYsophymarine-openregistry-h-afnan-hassan-ramay-071405	ORDINARY	1