UK companies/Leamington Spa/Page 84
Companies in Leamington Spa and their shareholdersPage 84 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
W & M ASSET LIMITED
sophymarine-openregistry-gb-13648113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 91 Radford Road, Leamington Spa, CV31 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI WAN FONGsophymarine-openregistry-h-mei-wan-fong-8cf350 | ORDINARY | 1 | 100.00% |
FOX TECHNOLOGY & DATA LTD
sophymarine-openregistry-gb-13666486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY | 90 | 100.00% |
SCOTT J HOLDINGS LIMITED
sophymarine-openregistry-gb-13699249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- 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 |
|---|
| SCOTT JUNIOR SAUNDERSsophymarine-openregistry-h-scott-junior-saunders-e5b4e9 | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYE INC LIMITEDsophymarine-openregistry-gb-11502999 | Holds shares in | ORDINARY · 50.00% |
KYE HOLDINGS LIMITED
sophymarine-openregistry-gb-13699301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- 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 |
|---|
| KYAMIR CLAUD MACLENNANsophymarine-openregistry-h-kyamir-claud-maclennan-bccb4d | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYE INC LIMITEDsophymarine-openregistry-gb-11502999 | Holds shares in | ORDINARY · 50.00% |
MILVERTON HALL MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13699392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Milverton Hall, Leamington Spa, Warwickshire, CV32 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITEDsophymarine-openregistry-gb-04094818 | ORDINARY | 8 | |
KTMX LIMITED
sophymarine-openregistry-gb-13702343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALY PATELsophymarine-openregistry-h-aly-patel-8ff647 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBER SPV LIMITEDsophymarine-openregistry-gb-13520997 | Holds shares in | D SHARES |
ARDEN AGGREGATES LIMITED
sophymarine-openregistry-gb-13702399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- DORMANT
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- 23-25 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROY WILLIAMSONsophymarine-openregistry-h-michael-roy-williamson-1e7077 | ORDINARY | 100 | |
R YORK CONSTRUCTION LTD
sophymarine-openregistry-gb-13726556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN YORKsophymarine-openregistry-h-richard-john-york-803fea | ORDINARY | 10 | 100.00% |
THE JUST PARTY & KIDS CO LTD
sophymarine-openregistry-gb-13737262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 14c, Leamington Spa, CV31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ROBERTSsophymarine-openregistry-h-katie-roberts-082360 | ORDINARY | 100 | |
KMF PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-13751126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES MCFALLsophymarine-openregistry-h-kevin-james-mcfall-57543b | ORDINARY | 1 | 100.00% |
RAYAN PHARMACEUTICALS LTD
sophymarine-openregistry-gb-13780297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Ashmore, 2nd Floor,, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL MARAVIAsophymarine-openregistry-h-bilal-maravia-eaa0d7 | ORDINARY | 100 | 100.00% |
SCTECH CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13793229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Jubilee Way, Leamington Spa, CV33 9WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARATH CHANDRA PAVAN SURYADEVARAsophymarine-openregistry-h-sarath-chandra-pavan-suryadevara-864a1e | ORDINARY | 100 | |
EV MCNAMARA HOLDINGS LTD
sophymarine-openregistry-gb-13805119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- DORMANT
- 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 |
|---|
| PAUL ROBERT MCNAMARAsophymarine-openregistry-h-paul-robert-mcnamara-a784fa | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATOM INSTALLATIONS LIMITEDsophymarine-openregistry-gb-12779790 | Holds shares in | ORDINARY |
ZAB CONSULTANCY LTD
sophymarine-openregistry-gb-13864343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS BOKHARIsophymarine-openregistry-h-harris-bokhari-527b9e | ORDINARY | 10 | 100.00% |
AIRMECH SYSTEMS LIMITED
sophymarine-openregistry-gb-13870570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEIGH FOLEYsophymarine-openregistry-h-charlotte-leigh-foley-d71434 | ORDINARY | 1 | |
OPUS SPACE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13873011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit F, Leamington Spa, Warwickshire, CV31 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12407094 | ORDINARY | 100 | 100.00% |
GJR CONSULTANCY LTD
sophymarine-openregistry-gb-13909515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE RADFORDsophymarine-openregistry-h-jamie-radford-7c5ac6 | ORDINARY | 1 | 100.00% |
INTERQO CAPITAL LTD
sophymarine-openregistry-gb-13913883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashmore 2nd Floor Agriculture House,, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CANDIAsophymarine-openregistry-h-james-candia-5e9a9c | ORDINARY | 100 | |
SPAGROSERVICES LTD
sophymarine-openregistry-gb-13919576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- North Fosse Farm Fosse Way, Leamington Spa, CV33 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NIGEL COXsophymarine-openregistry-h-simon-nigel-cox-7bfa94 | ORDINARY | 100 | 100.00% |
D&T MILLWARD LIMITED
sophymarine-openregistry-gb-13970171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MILLWARDsophymarine-openregistry-h-simon-millward-1a62a7 | ORDINARY | 100 | 100.00% |