UK companies/Leamington Spa/Page 87
Companies in Leamington Spa and their shareholdersPage 87 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 2 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
DE LUCA INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-14890967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
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 |
|---|
| RICHARD DE LUCAsophymarine-openregistry-h-richard-de-luca-c0e6ab | ORDINARY | 1 | 100.00% |
BRANDON PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14897486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMP LIMITEDsophymarine-openregistry-gb-03497689 | ORDINARY | 15 | 100.00% |
VITORIA BEAUTY LTD
sophymarine-openregistry-gb-14900213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Flat 4 Alan Upwood House, Leamington Spa, Warwickshire, CV32 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS EDILENE ALVES VIEIRAsophymarine-openregistry-h-ms-edilene-alves-vieira-9161d7 | ORDINARY | 1 | |
HUTCH LIFESTYLE LTD
sophymarine-openregistry-gb-14914089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 St. Marks Road, Leamington Spa, CV32 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ELIZABETH DAVENPORTsophymarine-openregistry-h-sian-elizabeth-davenport-ceb9bf | ORDINARY | 1 | 100.00% |
VINSETTA LIMITED
sophymarine-openregistry-gb-14941026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY CREESsophymarine-openregistry-h-paul-antony-crees-a1dd61 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREES FULFORD LIMITEDsophymarine-openregistry-gb-15334869 | Holds shares in | ORDINARY |
BLACK FLAG HORTICULTURE LIMITED
sophymarine-openregistry-gb-14964105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM LAWRANCE KINGsophymarine-openregistry-h-james-william-lawrance-king-37f1c1 | ORDINARY | 1 | 100.00% |
CLARENDON CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15026011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lakeside Lawns 1 Stoneleigh Road, Leamington Spa, Warwickshire, CV32 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY | 1 | 100.00% |
REGENT CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15029720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lakeside Lawns 1 Stoneleigh Road, Leamington Spa, Warwickshire, CV32 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEK SINGHsophymarine-openregistry-h-harnek-singh-4df406 | ORDINARY | 1 | 100.00% |
LAKESIDE CAPITAL INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15030412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lakeside Lawns 1 Stoneleigh Road, Leamington Spa, Warwickshire, CV32 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKIRAN KAUR SINGHsophymarine-openregistry-h-jaskiran-kaur-singh-0df8d8 | ORDINARY | 1 | 100.00% |
GW FALS LTD
sophymarine-openregistry-gb-15079975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 137 Regents Street, Leamington Spa, CV32 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMRUTI DESAIsophymarine-openregistry-h-smruti-desai-da009b | ORDINARY | 1 | 100.00% |
JJH PAINTWORK LIMITED
sophymarine-openregistry-gb-15114530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE FARNDONsophymarine-openregistry-h-jake-farndon-753267 | ORDINARY | 100 | |
DANICSAM LIMITED
sophymarine-openregistry-gb-15133668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 86 Rugby Road, Leamington Spa, CV32 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEEsophymarine-openregistry-gb-03917126 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| EFTI DECORATING CONTRACTORS LIMITEDsophymarine-openregistry-gb-10598338 | Holds shares in | B ORDINARY · 26.00% |
TRADE SOURCE LTD
sophymarine-openregistry-gb-15181923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
70229 — Management consultancy activities other than financial management - Registered office
- 8 Sudbury Close, Leamington Spa, CV32 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WEARINGsophymarine-openregistry-h-adam-wearing-9a59c7 | ORDINARY | 1 | 100.00% |
WHITE HOUSE OCCUPATIONAL HEALTH AND WELLBEING LIMITED
sophymarine-openregistry-gb-15188378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE LODGEsophymarine-openregistry-h-anna-louise-lodge-c08d2e | ORDINARY | 100 | |
NJORD SURVEY LTD
sophymarine-openregistry-gb-15248293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NJORD SURVEY ABsophymarine-openregistry-h-njord-survey-ab-7afa98 | ORDINARY | 1,000 | |
GG-258-781 LIMITED
sophymarine-openregistry-gb-15248605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- 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% |
GP MOTORSPORT LIMITED
sophymarine-openregistry-gb-15278151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities - Registered office
- Tithe Barn Ufton Fields, Leamington Spa, CV33 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL PROVISIONS LIMITEDsophymarine-openregistry-gb-03655055 | ORDINARY | 100 | 100.00% |
BRICKS AND MORTAR ASSETS MANAGEMENT LIMITED
sophymarine-openregistry-gb-15306601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Montgomery Road, Leamington Spa, CV31 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHWANT NIJJARsophymarine-openregistry-h-khushwant-nijjar-99f300 | ORDINARY | 1 | 100.00% |
FORTORE LTD
sophymarine-openregistry-gb-15331912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GEORGINA TOOGOODsophymarine-openregistry-h-leigh-georgina-toogood-f1d002 | ORDINARY | 1 | 100.00% |
EH CARE LTD
sophymarine-openregistry-gb-15354962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities - Registered office
- 34 Denby Buildings, Leamington Spa, CV32 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0 | ORDINARY | 100 | 100.00% |