UK companies/Leamington Spa/Page 86
Companies in Leamington Spa and their shareholdersPage 86 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 0 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
ACT CARE SUPPORT LIMITED
sophymarine-openregistry-gb-14341074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACT GROUP HOLDINGS LTDsophymarine-openregistry-gb-16011459 | ORDINARY | 1 | 100.00% |
LAWRIEHR LTD
sophymarine-openregistry-gb-14347923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Lawriehr Ltd (C/O Hb&O), Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD LAWRIEsophymarine-openregistry-h-paul-richard-lawrie-1dda17 | ORDINARY | 1 | 100.00% |
NEIL ALLISON DIGITAL SERVICES LTD
sophymarine-openregistry-gb-14368142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| NEIL TERENCE WILLIAM ALLISONsophymarine-openregistry-h-neil-terence-william-allison-25b8f2 | ORDINARY | 100 | 100.00% |
NINE HILLS CONSULTING LIMITED
sophymarine-openregistry-gb-14428805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Nine Hills Cottage Welsh Road, Leamington Spa, CV33 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID KAYEsophymarine-openregistry-h-paul-david-kaye-ea8cc5 | ORDINARY | 100 | 100.00% |
GG-189-361 LIMITED
sophymarine-openregistry-gb-14457150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- 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% |
PASSED DRIVING SCHOOL LIMITED
sophymarine-openregistry-gb-14459805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 23 Greenhill Road, Leamington Spa, Warwickshire, CV31 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER RAJPUTsophymarine-openregistry-h-jatinder-rajput-c20c1f | ORDINARY SHARES | 100 | 100.00% |
MLK PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-14485774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 High View Road, Leamington Spa, CV32 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY CORNISHsophymarine-openregistry-h-lesley-cornish-e66d49 | ORDINARY | 1 | 100.00% |
GG-388-775 LIMITED
sophymarine-openregistry-gb-14503677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- 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% |
CERP LIMITED
sophymarine-openregistry-gb-14578745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIN JAKISICsophymarine-openregistry-h-marin-jakisic-9b4225 | ORDINARY | 1 | 100.00% |
GRIME REAPER HOLDINGS LTD
sophymarine-openregistry-gb-14604133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 169 Greenwood Court, Leamington Spa, CV32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WALKEYsophymarine-openregistry-h-matthew-walkey-03f915 | ORDINARY | 100 | |
FWE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14663834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- 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 |
|---|
| JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0 | ORDINARY | 100 | 100.00% |
SPACE UK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14669383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 88 Lillington Road, Leamington Spa, Warwickshire, CV32 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERLEAF CAPITAL LIMITEDsophymarine-openregistry-gb-11191795 | ORDINARY | 1 | 100.00% |
HYPING FOX LIMITED
sophymarine-openregistry-gb-14704989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 54 Home Farm Crescent, Leamington Spa, CV31 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CLAIRE HAYDENsophymarine-openregistry-h-rachel-claire-hayden-db8257 | ORDINARY | 1 | 100.00% |
RORY RYDER LTD
sophymarine-openregistry-gb-14735764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- Chandos Business Centre, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MICHAEL RYDERsophymarine-openregistry-h-rory-michael-ryder-217e00 | ORDINARY | 1 | |
A1 JET LTD
sophymarine-openregistry-gb-14757907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR MANKUsophymarine-openregistry-h-avtar-manku-e8e348 | ORDINARY | 1 | |
LEAMSPA GROUP LTD
sophymarine-openregistry-gb-14770191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Church Street, Leamington Spa, CV31 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MILLWARDsophymarine-openregistry-h-nicholas-millward-9fa82d | ORDINARY | 1 | 100.00% |
ACT ON CONSULTANCY LIMITED
sophymarine-openregistry-gb-14790788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN JAY CASTLEsophymarine-openregistry-h-lauren-jay-castle-169c8b | ORDINARY | 1 | 100.00% |
PAPA KHAN’S PIZZA LTD
sophymarine-openregistry-gb-14796965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 8 Spencer Street, Leamington Spa, CV31 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ZAMEERsophymarine-openregistry-h-maria-zameer-4dcb16 | ORDINARY | 1 | |
NERIUM RECORDS LTD
sophymarine-openregistry-gb-14807892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 95 Leicester Street, Leamington Spa, CV32 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MOOREsophymarine-openregistry-h-laurence-moore-38506c | ORDINARY | 100 | 100.00% |
PET AWESOME LIMITED
sophymarine-openregistry-gb-14888803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EPACIFIC LLCsophymarine-openregistry-h-epacific-llc-bf6d54 | ORDINARY | 100 | 100.00% |