UK companies/Leamington Spa/Page 85

Companies in Leamington Spa and their shareholdersPage 85 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 1 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
1

NJC HOLDING LIMITED

sophymarine-openregistry-gb-13994170

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2022
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
NICOLA JOANNE COLLEDGEsophymarine-openregistry-h-nicola-joanne-colledge-4434b1	ORDINARY	210	100.00%

Related parties

Party	Relationship	Detail
NJC RETAIL SOLUTIONS LTDsophymarine-openregistry-gb-11906726	Holds shares in	ORDINARY · 65.00%

ON POINT CARS LTD

sophymarine-openregistry-gb-14000837

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 2 Pineham Avenue, Leamington Spa, CV33 9JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY MICHAEL MATTHEWSsophymarine-openregistry-h-timothy-michael-matthews-4de7e4	ORDINARY	2	100.00%

FOXWOOD GREEN PROPERTY LIMITED

sophymarine-openregistry-gb-14003530

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2022
Accounts: MICRO ENTITY
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
ANITA ELAINE FOXsophymarine-openregistry-h-anita-elaine-fox-865101	ORDINARY	1	100.00%

NZED PROJECTCO 1 LIMITED

sophymarine-openregistry-gb-14013597

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: DORMANT
SIC: 35130 — Distribution of electricity
Registered office: Gables Lodge, Leamington Spa, CV32 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NET ZERO ENERGY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12613469	ORDINARY	100

NZED PROJECTCO 2 LIMITED

sophymarine-openregistry-gb-14013882

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: DORMANT
SIC: 35130 — Distribution of electricity
Registered office: Gables Lodge, Leamington Spa, CV32 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NET ZERO ENERGY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12613469	ORDINARY	100

NZED PROJECTCO 3 LIMITED

sophymarine-openregistry-gb-14013957

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: DORMANT
SIC: 35130 — Distribution of electricity
Registered office: Gables Lodge, Leamington Spa, CV32 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NET ZERO ENERGY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12613469	ORDINARY	100

SELACHII LTD

sophymarine-openregistry-gb-14054529

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2022
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
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
ZAKIA RASHIDsophymarine-openregistry-h-zakia-rashid-7db036	ORDINARY	1	100.00%

CROFT CONSULTING SOLUTIONS LTD

sophymarine-openregistry-gb-14068867

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Sawmill Long Itchington Road, Leamington Spa, CV33 9ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER JO CROFT-CHAHINEsophymarine-openregistry-h-jennifer-jo-croft-chahine-b32622	ORDINARY	100	100.00%

OJ NIBL LIMITED

sophymarine-openregistry-gb-14076657

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER JAMES NIBLETTsophymarine-openregistry-h-oliver-james-niblett-220dad	ORDINARY	100

LYDON HOMES LIMITED

sophymarine-openregistry-gb-14086618

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/05/2022
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW PAUL MCLEODsophymarine-openregistry-h-matthew-paul-mcleod-b637cf	ORDINARY	100

TRUMBUNK LTD

sophymarine-openregistry-gb-14104883

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2022
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
LIAM WATTSsophymarine-openregistry-h-liam-watts-e1af36	ORDINARY	1	100.00%

ELYSIAN A LIMITED

sophymarine-openregistry-gb-14125140

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2022
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
AMANDEEP KAUR GILLsophymarine-openregistry-h-amandeep-kaur-gill-6de075	ORDINARY	10	100.00%

JMB ESTIMATING LTD

sophymarine-openregistry-gb-14129020

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2022
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MARTYN BLAIRsophymarine-openregistry-h-james-martyn-blair-daea9e	ORDINARY	1	100.00%

GG-279-693 LIMITED

sophymarine-openregistry-gb-14178227

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Chapel Court, Leamington Spa, CV32 4YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE ARMITTsophymarine-openregistry-h-emma-louise-armitt-168fc8	ORDINARY	100	100.00%

EDP FREELANCE & ENTERTAINMENT LTD

sophymarine-openregistry-gb-14189938

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
90010 — Performing arts
Registered office: Apartment 3, Leamington Spa, CV32 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOT POWELLsophymarine-openregistry-h-elliot-powell-7889ad	ORDINARY	1	100.00%

MRK COMPONENTS LIMITED

sophymarine-openregistry-gb-14247541

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2022
Accounts: MICRO ENTITY
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS BUDGEsophymarine-openregistry-h-thomas-budge-9986f7	ORDINARY	1	100.00%

COLUMBUS COMMERCIAL LTD

sophymarine-openregistry-gb-14263815

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2022
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON LEEsophymarine-openregistry-gb-09110294	ORDINARY	1,000	100.00%

GG-536-008 LIMITED

sophymarine-openregistry-gb-14295285

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Chapel Court, Leamington Spa, CV32 4YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE ARMITTsophymarine-openregistry-h-emma-louise-armitt-168fc8	ORDINARY	100	100.00%

LAUNCH MATRIX LTD

sophymarine-openregistry-gb-14308121

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2022
Accounts: DORMANT
SIC: 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office: Highdown House, Leamington Spa, CV31 1XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURPREET SINGH PUREWALsophymarine-openregistry-h-gurpreet-singh-purewal-a407f8	ORDINARY	1	100.00%

MEGA HOUSE LTD

sophymarine-openregistry-gb-14311786

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2022
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
CHAN MING YIPsophymarine-openregistry-h-chan-ming-yip-27deb5	ORDINARY	1	100.00%