UK companies/Leamington Spa/Page 88
Companies in Leamington Spa and their shareholdersPage 88 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 19 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
PERIFINOS84 LTD
sophymarine-openregistry-gb-15374092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 52-60 Warwick Street, Leamington Spa, CV32 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHOODARAHMY HIWA SAEEDsophymarine-openregistry-h-khoodarahmy-hiwa-saeed-20787a | ORDINARY | 1 | |
TRUNK TRIPS LIMITED
sophymarine-openregistry-gb-15408167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA HALEsophymarine-openregistry-h-francesca-hale-9874b1 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONDER ASSOCIATES LTDsophymarine-openregistry-gb-13493079 | Holds shares in | ORDINARY · 100.00% |
SIZZLERS LEAMINGTON SPA LTD
sophymarine-openregistry-gb-15417860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 A Bath Street, Leamington Spa, CV31 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUSLIM GHAFOORIsophymarine-openregistry-h-abdul-muslim-ghafoori-bbd65b | ORDINARY | 100 | |
BONNIE AND GREY LIMITED
sophymarine-openregistry-gb-15454697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Paddock Place Harbury, Leamington Spa, CV33 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE SCOTTsophymarine-openregistry-h-zoe-scott-4e83d4 | ORDINARY | 1 | |
TWELVE 12 PROPERTY LTD
sophymarine-openregistry-gb-15563806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- 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 |
|---|
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | ORDINARY | 100 | |
KAM AUTO ENGINEERING LIMITED
sophymarine-openregistry-gb-15687477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Mill Street, Leamington Spa, CV31 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM AUTO ENGINEERING AND VALIDATION PVTsophymarine-openregistry-h-kam-auto-engineering-and-validation-pvt-79392d | ORDINARY | 150,200 | 100.00% |
24 SEVEN ROOFING LTD
sophymarine-openregistry-gb-15710999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Adelaide Road, Leamington Spa, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES BONDsophymarine-openregistry-h-michael-james-bond-e443ae | ORDINARY | 1 | |
KINGSBURY IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-15716597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEVIN AIDAN INGREYsophymarine-openregistry-h-kevin-aidan-ingrey-716dbb | ORDINARY | 100 | |
WORM COMPANY LTD
sophymarine-openregistry-gb-15788202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 14 Franklin Road, Leamington Spa, CV31 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL IBRAHIM ILHANsophymarine-openregistry-h-halil-ibrahim-ilhan-16fa1b | ORDINARY | 100 | |
CANCILLA HOLDINGS LIMITED
sophymarine-openregistry-gb-15820205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE CANCILLAsophymarine-openregistry-h-salvatore-cancilla-765c68 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANCILLA CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12397207 | Holds shares in | ORDINARY · 100.00% |
HERITAGE BREW LTD
sophymarine-openregistry-gb-15988959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Jackson Avenue, Leamington Spa, CV33 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAINA IRFANsophymarine-openregistry-h-shaina-irfan-86fbe0 | ORDINARY | 100 | |
OTG ELECTRICAL LTD
sophymarine-openregistry-gb-16001374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43290 — Other construction installation - Registered office
- 4 Craig Close, Leamington Spa, CV31 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REESE SANGHAsophymarine-openregistry-h-reese-sangha-b3163b | ORDINARY | 100 | 100.00% |
EBBBODY LIMITED
sophymarine-openregistry-gb-16005688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- Central Office The Hangars, Leamington Spa, CV33 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY HARRIET JONESsophymarine-openregistry-h-lady-harriet-jones-596bc5 | ORDINARY | 1 | |
THRYVANA LTD
sophymarine-openregistry-gb-16006861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Fairways, Leamington Spa, Warks, CV32 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA MARTINsophymarine-openregistry-gb-08296291 | ORDINARY | 100 | 100.00% |
EK LOGISTICS LTD
sophymarine-openregistry-gb-16025832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 16 Compton Close, Leamington Spa, CV32 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALEEL UR REHMANsophymarine-openregistry-h-khaleel-ur-rehman-4f0a81 | ORDINARY | 100 | |
RICHARD RUSSELL LTD
sophymarine-openregistry-gb-16060321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN PECKsophymarine-openregistry-h-richard-stephen-peck-d3f399 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARD RUSSELL SURVEYORS LTDsophymarine-openregistry-gb-13451144 | Holds shares in | ORDINARY · 100.00% |
| RUSSELL AVIATION LIMITEDsophymarine-openregistry-gb-08884102 | Holds shares in | ORDINARY · 80.00% |
| RUSSELL DRAINAGE SERVICES LIMITEDsophymarine-openregistry-gb-05972074 | Holds shares in | ORDINARY · 50.00% |
| M & R STONEWORKS LTDsophymarine-openregistry-gb-10680034 | Holds shares in | ORDINARY · 50.00% |
| XL RECORDINGS LIMITEDsophymarine-openregistry-gb-03126277 | Holds shares in | A · 23.50% |
| ELEVATE CAPITAL LTDsophymarine-openregistry-gb-08143071 | Holds shares in | A ORDINARY · 0.04% |
| CORNISH PIRATES LIMITEDsophymarine-openregistry-gb-06011649 | Holds shares in | ORDINARY · 0.00% |
| STAY SAVVY PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15401708 | Holds shares in | ORDINARY · 0.00% |
| C AND R DESIGN LTDsophymarine-openregistry-gb-05800563 | Holds shares in | ORDINARY |
| INVICTA STAFFING LTDsophymarine-openregistry-gb-08986947 | Holds shares in | ORDINARY |
| THE PARK BREWERY LTDsophymarine-openregistry-gb-09081220 | Holds shares in | B INVESTMENT |
| BREATHEOX LIMITEDsophymarine-openregistry-gb-11076848 | Holds shares in | ORDINARY |
| R M R PROPERTIES LIMITEDsophymarine-openregistry-gb-NI021302 | Holds shares in | A ORDINARY |
| BELMONT GATE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI044521 | Holds shares in | ORDINARY |
| RUSSELL TILES LTDsophymarine-openregistry-gb-NI602599 | Holds shares in | A ORDINARY |
| NICOLL RUSSELL STUDIOS LIMITEDsophymarine-openregistry-gb-SC285786 | Holds shares in | A ORDINARY SHARES |
MACKIE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-16122881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Warwick New Road, Leamington Spa, CV32 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MACKIEsophymarine-openregistry-h-robert-mackie-9b237d | ORDINARY | 2 | 100.00% |
K REARDAN FAMILY LAW CONSULTANCY LTD
sophymarine-openregistry-gb-16125674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SUSAN MCCULLOCHsophymarine-openregistry-h-karen-susan-mcculloch-b151be | ORDINARY | 100 | |
DOCUMENT ADVISOR LTD
sophymarine-openregistry-gb-16230175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCUMENT ADVISOR INCsophymarine-openregistry-h-document-advisor-inc-6f3b68 | ORDINARY | 1 | |
HITCHMAN HOLDINGS(UK) LTD
sophymarine-openregistry-gb-16265820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PHILIP HITCHMANsophymarine-openregistry-h-peter-philip-hitchman-f70cef | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUST BUILD UP LIMITEDsophymarine-openregistry-gb-15759625 | Holds shares in | ORDINARY · 50.00% |