UK companies/Leamington Spa/Page 83
Companies in Leamington Spa and their shareholdersPage 83 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 9 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
MILVERTON HOMES LIMITED
sophymarine-openregistry-gb-13123477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Warwick District Council Town Hall, Leamington Spa, CV32 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK DISTRICT COUNCILsophymarine-openregistry-h-warwick-district-council-ae2dc4 | ORDINARY | 1,394,723 | |
ALFIX STAIRLIFTS LTD
sophymarine-openregistry-gb-13140552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bericote Park, Leamington Spa, CV32 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNCLIFFE HOLDINGS LTDsophymarine-openregistry-gb-13130323 | ORDINARY | 100 | 100.00% |
AMPLIFI UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13232050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- GROUP
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Marlborough House Third Floor, Leamington Spa, CV32 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLIFI GROUP, LLCsophymarine-openregistry-h-amplifi-group-llc-d2ac4c | ORDINARY | 1,901,667 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMPLIFI GROUP LIMITEDsophymarine-openregistry-gb-09842937 | Holds shares in | A ORDINARY · 80.93% |
ADW PROPERTY LTD
sophymarine-openregistry-gb-13235449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WARDsophymarine-openregistry-h-aaron-ward-98546e | ORDINARY | 100 | 100.00% |
KIT HOLDINGS LTD
sophymarine-openregistry-gb-13245602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- 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 |
|---|
| CHRISTOPHER BARBERsophymarine-openregistry-h-christopher-barber-adc5fb | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C. BARBER LIMITEDsophymarine-openregistry-gb-05307550 | Holds shares in | ORDINARY · 100.00% |
| K.BARBER LIMITEDsophymarine-openregistry-gb-13202645 | Holds shares in | ORDINARY · 100.00% |
| MK CREATIVE IMAGES LTDsophymarine-openregistry-gb-06490419 | Holds shares in | ORDINARY |
IMMY'S WEB STUDIO LTD
sophymarine-openregistry-gb-13252180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Cherry Tree Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN LAUREN MEGENEYsophymarine-openregistry-h-imogen-lauren-megeney-24745e | ORDINARY | 100 | |
LORD & SWORD LTD
sophymarine-openregistry-gb-13315115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 104 Regent Street, Leamington Spa, CV32 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERHAN BAYALsophymarine-openregistry-h-erhan-bayal-4b3398 | ORDINARY SHARES | 1 | 100.00% |
COLLECTIVE 45 LTD
sophymarine-openregistry-gb-13362457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE DAVIESsophymarine-openregistry-h-claire-louise-davies-56369c | ORDINARY | 1 | 100.00% |
ORB HOLDINGS & INVESTMENTS LTD
sophymarine-openregistry-gb-13378218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Goodway House, Leamington Spa, Warwickshire, CV32 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL O'DWYERsophymarine-openregistry-h-james-paul-o-dwyer-d7a0d1 | ORDINARY | 2 | |
SICILIAN PIZZA & KEBAB LIMITED
sophymarine-openregistry-gb-13396038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 37 High Street, Leamington Spa, CV31 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KAUR NAHALsophymarine-openregistry-h-paramjit-kaur-nahal-5bcc5a | ORDINARY | 100 | |
AYLA GRILL & RESTAURANT LTD
sophymarine-openregistry-gb-13492113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 21 Bath Street, Leamington Spa, CV31 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD DARsophymarine-openregistry-h-amjad-dar-74def9 | ORDINARY | 1 | |
GHOST LABS LIQUIDS LTD
sophymarine-openregistry-gb-13520818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - 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 | 100 | 100.00% |
PAYNE UK ENTERPRISES LTD
sophymarine-openregistry-gb-13521380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAYNEsophymarine-openregistry-gb-17278608 | ORDINARY | 100 | 100.00% |
THE REMOTE PART LIMITED
sophymarine-openregistry-gb-13570009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES RUSSELLsophymarine-openregistry-h-neil-james-russell-f488c7 | ORDINARY | 152 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUSSELL HOLDINGS LIMITEDsophymarine-openregistry-gb-11358805 | Holds shares in | ORDINARY · 100.00% |
| ASSURED CMS LIMITEDsophymarine-openregistry-gb-14068194 | Holds shares in | ORDINARY · 25.00% |
| WICK HOTELS BRIGHTON LIMITEDsophymarine-openregistry-gb-15957892 | Holds shares in | ORDINARY · 25.00% |
| ROMFORD SOUTH LTDsophymarine-openregistry-gb-10792482 | Holds shares in | ORDINARY · 0.00% |
| MAITH DESIGN LIMITEDsophymarine-openregistry-gb-09586434 | Holds shares in | ORDINARY |
ADITYARAJ DEV LIMITED
sophymarine-openregistry-gb-13574733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- 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 |
|---|
| ADITYARAJ DEVsophymarine-openregistry-gb-13574733 | ORDINARY A | 1 | 100.00% |
RMBL BUSINESS MANAGEMENT LTD
sophymarine-openregistry-gb-13582217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- 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 |
|---|
| MARK RUMBLEsophymarine-openregistry-h-mark-rumble-427e3d | ORDINARY | 1 | 100.00% |
BS COSMETIC SURGERY LTD
sophymarine-openregistry-gb-13596244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- 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% |
JACKLILY HOME CARE LTD
sophymarine-openregistry-gb-13605927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
87300 — Residential care activities for the elderly and disabled - Registered office
- First Floor 27 Waterloo Place Warwick Street Leami, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK IKEGWUsophymarine-openregistry-h-jack-ikegwu-f783c5 | ORDINARY | 1 | |
LONGSWORD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13623919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Clarendon Place, Leamington Spa, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBAIG SINGH KANDOLAsophymarine-openregistry-h-subaig-singh-kandola-161be0 | ORDINARY | 1 | 100.00% |
THE FITMAMA WAY LIMITED
sophymarine-openregistry-gb-13645620
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARI-CARMEN SANCHEZ-MORRISsophymarine-openregistry-h-mari-carmen-sanchez-morris-e76d3a | ORDINARY | 100,505 | |