UK companies/Leamington Spa/Page 82
Companies in Leamington Spa and their shareholdersPage 82 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
ATOM INSTALLATIONS LIMITED
sophymarine-openregistry-gb-12779790
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EV MCNAMARA HOLDINGS LTDsophymarine-openregistry-gb-13805119 | ORDINARY | 100 | |
LOCALHOST HOLDINGS LTD
sophymarine-openregistry-gb-12782345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN JOHN ARCHERsophymarine-openregistry-h-rowan-john-archer-617727 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCALHOST LTDsophymarine-openregistry-gb-11754588 | Holds shares in | ORDINARY · 100.00% |
| FOREST COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01001972 | Holds shares in | ORDINARY · 2.00% |
| MRG TECHNOLOGY LTDsophymarine-openregistry-gb-16471955 | Holds shares in | ORDINARY |
SIAMATAS PROPERTY LIMITED
sophymarine-openregistry-gb-12787517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIAMATASsophymarine-openregistry-h-alexander-siamatas-3b49a7 | ORDINARY | 1 | 100.00% |
BARHILL ENTERPRISES LTD
sophymarine-openregistry-gb-12793135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Mill Street, Leamington Spa, CV31 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAS BARROWsophymarine-openregistry-h-nikolas-barrow-632280 | ORDINARY | 1 | 100.00% |
PALLADIUM LAW LIMITED
sophymarine-openregistry-gb-12855412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA JANE PAWLEYsophymarine-openregistry-h-joanna-jane-pawley-a6989b | ORDINARY | 100 | 100.00% |
HAIR BY BECKY LIMITED
sophymarine-openregistry-gb-12883881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA THOMASsophymarine-openregistry-h-rebecca-thomas-52bc8c | ORDINARY | 100 | |
HDK PROPERTY LIMITED
sophymarine-openregistry-gb-12888543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Kingsway, Leamington Spa, Warwickshire, CV31 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR CHOUDHARYsophymarine-openregistry-h-amit-kumar-choudhary-00a653 | ORDINARY | 100 | 100.00% |
SECRET MODE LIMITED
sophymarine-openregistry-gb-12912552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Ground And 2nd Floor Imperial House, Leamington Spa, CV32 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMO GROUP LIMITEDsophymarine-openregistry-gb-11071913 | ORDINARY | 1 | |
MCKINNEY HAULAGE LIVERPOOL LTD
sophymarine-openregistry-gb-12940652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
43110 — Demolition
49410 — Freight transport by road
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 12 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMEL MAJIDsophymarine-openregistry-h-somel-majid-3854ab | ORDINARY | 1 | |
PLATES OF PLANTS LIMITED
sophymarine-openregistry-gb-12946844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH SLADEsophymarine-openregistry-h-beth-slade-5ea2eb | ORDINARY | 100 | |
ERYXGEAR LTD
sophymarine-openregistry-gb-12971744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WRAGGsophymarine-openregistry-h-richard-wragg-1f7705 | ORDINARY. | 100,000 | 100.00% |
NEAVE ENGINEERING LTD
sophymarine-openregistry-gb-12974348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- 96 Buckley Road, Leamington Spa, Warwickshire, CV32 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANDREW NEAVEsophymarine-openregistry-h-jason-andrew-neave-fb4938 | ORDINARY | 1 | 100.00% |
SQUAB REMOVALS LIMITED
sophymarine-openregistry-gb-12983728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Squab Hall Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIER PIGEON ENTERPRISES LIMITEDsophymarine-openregistry-gb-12954827 | ORDINARY | 1 | 100.00% |
HELIOSX DIAGNOSTICS LTD
sophymarine-openregistry-gb-12989335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Unit H, Leamington Spa, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOSX HOLDINGS LIMITEDsophymarine-openregistry-gb-10852429 | ORDINARY | 1 | 100.00% |
LAN33 LTD
sophymarine-openregistry-gb-13015029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
56290 — Other food services
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 12 Grenfell Close, Leamington Spa, CV31 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GEORGE JOSEsophymarine-openregistry-h-antony-george-jose-65cd82 | ORDINARY | 100 | 100.00% |
EQUABLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13030083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lower Westfields Farm Middle Road, Leamington Spa, CV33 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUABLE PARTNERS LIMITEDsophymarine-openregistry-gb-12382273 | ORDINARY | 1,000 | 100.00% |
AREA 404 LTD
sophymarine-openregistry-gb-13058704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 23 Rosefield Street, Leamington Spa, CV32 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME QUANTRILLsophymarine-openregistry-h-graeme-quantrill-68a29d | ORDINARY | 1 | |
EMPOWER YOURSELF COACHING LTD
sophymarine-openregistry-gb-13058875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 118 Heathcote Road, Leamington Spa, CV31 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JOHALsophymarine-openregistry-h-karen-johal-6e5361 | ORDINARY | 1 | |
CARBON TOPCO LIMITED
sophymarine-openregistry-gb-13091757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | ORDINARY A | 900,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBON BIDCO LIMITEDsophymarine-openregistry-gb-13098165 | Holds shares in | ORDINARY |
CARBON BIDCO LIMITED
sophymarine-openregistry-gb-13098165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENT TOPCO LIMITEDsophymarine-openregistry-gb-13091757 | ORDINARY | 900,000 | |