UK companies/Leamington Spa/Page 9
Companies in Leamington Spa and their shareholdersPage 9 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 121 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
MERIDIENNE EXHIBITIONS LIMITED
sophymarine-openregistry-gb-03406558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- The Fosse Fosse Way, Leamington Spa, Warwickshire, CV31 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | REDEEMABLE PREFERENCE | 71,757 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | REDEEMABLE PREFERENCE | 71,757 | |
| BRIDGET JOSEPHINE DEITHsophymarine-openregistry-h-bridget-josephine-deith-617228 | REDEEMABLE PREFERENCE | 71,757 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | A ORDINARY | 36 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | A ORDINARY | 36 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | A ORDINARY | 22 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | A ORDINARY | 22 | |
| BRIDGET JOSEPHINE DEITHsophymarine-openregistry-h-bridget-josephine-deith-617228 | A ORDINARY | 22 | |
| AVRIL BRIDGET SPENCEsophymarine-openregistry-h-avril-bridget-spence-06d3a3 | A ORDINARY | 10 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | B ORDINARY | 10 | |
| AVRIL SPENCEsophymarine-openregistry-h-avril-spence-483a48 | C ORDINARY | 10 | |
| BRIDGET DEITHsophymarine-openregistry-h-bridget-deith-f1bd95 | C ORDINARY | 10 | |
| EXECUTORS OF CHRISTOPHER L DEITH DECEASEDsophymarine-openregistry-h-executors-of-christopher-l-deith-decease-0073da | C ORDINARY | 0 | |
| EXECUTORS OF CHRISTOPHER L DEITH DECEASEDsophymarine-openregistry-h-executors-of-christopher-l-deith-decease-0073da | REDEEMABLE PREFERENCE | 0 | |
R.M.F. PROPERTIES LIMITED
sophymarine-openregistry-gb-04354395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE WARDsophymarine-openregistry-h-joanne-louise-ward-94003a | "A" ORDINARY | 2,340 | 100.00% |
| JOANNE LOUISE WARDsophymarine-openregistry-h-joanne-louise-ward-94003a | ORDINARY D | 2,220 | 100.00% |
| LISA JANE FOSKETTsophymarine-openregistry-h-lisa-jane-foskett-f593b9 | "B" ORDINARY | 2,220 | 100.00% |
| MARK ADRIAN FOSKETTsophymarine-openregistry-h-mark-adrian-foskett-652667 | "C" ORDINARY | 2,220 | 100.00% |
| JANET ELAINE FOSKETTsophymarine-openregistry-h-janet-elaine-foskett-ceef59 | "A" ORDINARY | 0 | 0.00% |
| RONALD JOSEPH FOSKETTsophymarine-openregistry-h-ronald-joseph-foskett-84a7ac | "A" ORDINARY | 0 | 0.00% |
MIRO MEDIA LIMITED
sophymarine-openregistry-gb-04489916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- 7 The Parade, Leamington Spa, CV32 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES TYLERsophymarine-openregistry-h-peter-james-tyler-bc9ac3 | ORDINARY C | 95 | 100.00% |
| IAN HANCOCKsophymarine-openregistry-h-ian-hancock-4ead25 | ORDINARY A | 76 | 80.00% |
| JO HANCOCKsophymarine-openregistry-h-jo-hancock-530ee7 | ORDINARY A | 19 | 20.00% |
| IAN HANCOCKsophymarine-openregistry-h-ian-hancock-4ead25 | ORDINARY B | 3 | 50.00% |
| PETER JAMES TYLERsophymarine-openregistry-h-peter-james-tyler-bc9ac3 | ORDINARY B | 3 | 50.00% |
| SIMON LEE JONESsophymarine-openregistry-h-simon-lee-jones-5c310c | ORDINARY D | 2 | 50.00% |
| STEVE BLASSBERGsophymarine-openregistry-h-steve-blassberg-e11aeb | ORDINARY D | 2 | 50.00% |
BLACKADDER CORPORATION LIMITED
sophymarine-openregistry-gb-07545984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Leamington Hall Farm Fosseway, Leamington Spa, Warwickshire, CV33 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CHARLES BUTCHERsophymarine-openregistry-h-geoffrey-charles-butcher-461d4b | A ORDINARY | 38,811 | 51.00% |
| ZOSIA BUTCHERsophymarine-openregistry-h-zosia-butcher-c29065 | A ORDINARY | 37,287 | 49.00% |
| HANNAH HENDERSONsophymarine-openregistry-h-hannah-henderson-16b626 | B ORDINARY | 1 | 100.00% |
| MICHAEL ZYGMUND BUTCHERsophymarine-openregistry-h-michael-zygmund-butcher-7685bb | C ORDINARY | 1 | 100.00% |
| TRUSTEES OF THE DAVID THOMAS SELF INVESTED PENSION PLANsophymarine-openregistry-h-trustees-of-the-david-thomas-self-invest-03fb04 | 5% REDEEMABLE PREFERENCE | 0 | |
WEST COUNTRY BIOMASS LIMITED
sophymarine-openregistry-gb-08291741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ADRIAN OLIVERsophymarine-openregistry-h-robert-adrian-oliver-58ffc4 | S1 ORDINARY SHARES | 45,658 | |
| ANDREW JOHN WATERSsophymarine-openregistry-h-andrew-john-waters-7707a5 | S2 ORDINARY SHARES | 42,722 | |
| JOHN RICHARD OWENsophymarine-openregistry-h-john-richard-owen-d82749 | ORDINARY C | 41,196 | |
| MARK ANTHONY BENNSsophymarine-openregistry-h-mark-anthony-benns-070c4f | ORDINARY C | 22,887 | |
| CHRISTOPHER WILLANSsophymarine-openregistry-h-christopher-willans-96511c | S3 ORDINARY SHARES | 114 | |
DAUGHTER STUDIO LTD
sophymarine-openregistry-gb-10324372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 14a Parade, Leamington Spa, Warwickshire, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAUGHTER STUDIO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15635517 | ORDINARY C | 50 | 100.00% |
| DAUGHTER STUDIO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15635517 | ORDINARY D | 50 | 100.00% |
| DAUGHTER STUDIO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15635517 | ORDINARY B | 50 | 100.00% |
| DAUGHTER STUDIO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15635517 | ORDINARY A | 50 | 100.00% |
| GARETH JOHN HOPKINSsophymarine-openregistry-h-gareth-john-hopkins-003e60 | ORDINARY B | 0 | 0.00% |
| LEE JACKSONsophymarine-openregistry-gb-16564831 | ORDINARY D | 0 | 0.00% |
| RICHARD DERRICK WILLIAM NEWELLsophymarine-openregistry-h-richard-derrick-william-newell-799a8f | ORDINARY C | 0 | 0.00% |
| STUART JAMES JACKSONsophymarine-openregistry-h-stuart-james-jackson-471524 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOAT CLUB COLLECTIVE LIMITEDsophymarine-openregistry-gb-11250849 | Holds shares in | ORDINARY · 50.00% |
IKB DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11469048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Chapel Court, Leamington Spa, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKB PROPERTY LTDsophymarine-openregistry-gb-SC780544 | PREFERENCE | 2,614,844 | |
| IKB PROPERTY LIMITEDsophymarine-openregistry-gb-SC780544 | A ORDINARY | 1,020 | |
| ALASTAIR CATTRELLsophymarine-openregistry-h-alastair-cattrell-02c9c9 | B ORDINARY | 580 | |
| JENNA DIENNsophymarine-openregistry-h-jenna-dienn-b42316 | B ORDINARY | 240 | |
| LEXO INVESTMENTS LTDsophymarine-openregistry-h-lexo-investments-ltd-82b629 | B ORDINARY | 160 | |
THE FUEL GROUP LIMITED
sophymarine-openregistry-gb-04677878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 17, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUEL GROUP EOT LIMITEDsophymarine-openregistry-gb-16918520 | ORDINARY | 8,000 | 100.00% |
| FUEL GROUP EOT LIMITEDsophymarine-openregistry-gb-16918520 | 'B' ODINARY | 1,550 | 100.00% |
| LORRAINE CATHERINE ESOMsophymarine-openregistry-h-lorraine-catherine-esom-6a84e4 | ORDINARY | 0 | 0.00% |
| MARK ESOMsophymarine-openregistry-h-mark-esom-86ac7d | ORDINARY | 0 | 0.00% |
| MURRAY WESTsophymarine-openregistry-h-murray-west-23fe71 | 'B' ODINARY | 0 | 0.00% |
| STEPHEN WILMOREsophymarine-openregistry-h-stephen-wilmore-5a4715 | 'B' ODINARY | 0 | 0.00% |
CHANZO LIMITED
sophymarine-openregistry-gb-05427347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- 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 |
|---|
| JEAN VERONICA TOMLIN-RUSSELLsophymarine-openregistry-h-jean-veronica-tomlin-russell-68320e | ORDINARY | 800 | 80.00% |
| FRANK DOUGLAS RUSSELLsophymarine-openregistry-h-frank-douglas-russell-72984a | ORDINARY | 200 | 20.00% |
| JEAN VERONICA TOMLIN-RUSSELLsophymarine-openregistry-h-jean-veronica-tomlin-russell-68320e | SPECIAL | 1 | 100.00% |
| NICOLA SWEENEYsophymarine-openregistry-h-nicola-sweeney-e20ca5 | ORDINARY | 0 | 0.00% |
| ROBERT NEIL CLARKEsophymarine-openregistry-h-robert-neil-clarke-57e420 | ORDINARY | 0 | 0.00% |
| STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259 | ORDINARY | 0 | 0.00% |
INDIGO HAIR LTD
sophymarine-openregistry-gb-05763550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOPKINSsophymarine-openregistry-h-neil-hopkins-f60755 | ORDINARY | 95 | 95.00% |
| DANIELLE LEEsophymarine-openregistry-gb-15307283 | ORDINARY | 5 | 5.00% |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY B | 5 | 50.00% |
| SAMANTHA LEAsophymarine-openregistry-h-samantha-lea-c65acb | ORDINARY B | 5 | 50.00% |
| ADELE SMITHsophymarine-openregistry-gb-15045641 | ORDINARY | 0 | 0.00% |
AG INSTRUMENTS LIMITED
sophymarine-openregistry-gb-07099255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 3 Astley Close, Leamington Spa, Warwickshire, CV32 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JOY AGAIBYsophymarine-openregistry-h-anita-joy-agaiby-7fc0ae | ORDINARY A | 25 | 33.33% |
| DANIEL AGAIBYsophymarine-openregistry-h-daniel-agaiby-75d6cc | ORDINARY A | 25 | 33.33% |
| MARK AGAIBYsophymarine-openregistry-h-mark-agaiby-098822 | ORDINARY A | 25 | 33.33% |
| NANCY AGAIBYsophymarine-openregistry-h-nancy-agaiby-d11b2a | ORDINARY B | 25 | 100.00% |
| THE ESTATE OF MR HANY AGAIBYsophymarine-openregistry-h-the-estate-of-mr-hany-agaiby-86b37f | ORDINARY A | 0 | 0.00% |
GREYBRIDGE SEARCH & SELECTION LTD
sophymarine-openregistry-gb-08202028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 16a Parade, Leamington Spa, Warwickshire, CV32 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKBRIDGE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14974722 | ORDINARY | 126 | 100.00% |
| RICHARD MARTIN ADAMSsophymarine-openregistry-h-richard-martin-adams-d4dc0c | B ORDINARY SHARES | 42 | 50.00% |
| THOMAS HUSSELBYsophymarine-openregistry-h-thomas-husselby-423959 | B ORDINARY SHARES | 42 | 50.00% |
| LEAH HEPPELLsophymarine-openregistry-h-leah-heppell-84aa65 | ORDINARY | 0 | 0.00% |
| MATTHEW DAVID NEALEsophymarine-openregistry-h-matthew-david-neale-417562 | ORDINARY | 0 | 0.00% |
| RICHARD MARTIN ADAMSsophymarine-openregistry-h-richard-martin-adams-d4dc0c | ORDINARY | 0 | 0.00% |
| THOMAS HUSSELBYsophymarine-openregistry-h-thomas-husselby-423959 | ORDINARY | 0 | 0.00% |
EVERYWARE HOLDINGS LIMITED
sophymarine-openregistry-gb-13419416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chandos Business Centre 87a, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SAMUEL ROBERT HARDMANsophymarine-openregistry-h-jonathan-samuel-robert-hardman-8d8201 | A ORDINARY £0.01 | 275 | |
| THOMAS DAVID SCREENsophymarine-openregistry-h-thomas-david-screen-c34e14 | A ORDINARY £0.01 | 275 | |
| EDWARD NATHANIEL ROBERTSONsophymarine-openregistry-h-edward-nathaniel-robertson-e7fcfe | B ORDINARY £0.01 | 150 | |
| THOMAS JOSPEH NOLANsophymarine-openregistry-h-thomas-jospeh-nolan-a448b7 | B ORDINARY £0.01 | 150 | |
| JONATHAN SAMUEL ROBERT HARDMANsophymarine-openregistry-h-jonathan-samuel-robert-hardman-8d8201 | B ORDINARY £0.01 | 75 | |
| THOMAS DAVID SCREENsophymarine-openregistry-h-thomas-david-screen-c34e14 | B ORDINARY £0.01 | 75 | |
| ANNETTE MARGARET MACDOUGALLsophymarine-openregistry-h-annette-margaret-macdougall-410e4d | B ORDINARY £0.01 | 0 | |
WATERVALE ESTATES LIMITED
sophymarine-openregistry-gb-00540109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dormer House Top Floor, Leamington Spa, Warwickshire, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.K. HILLsophymarine-openregistry-h-d-k-hill-e054d0 | ORDINARY | 10,760 | |
| MATTHEW J. HILLsophymarine-openregistry-h-matthew-j-hill-7819f0 | ORDINARY | 8,020 | |
| TRUSTEES OF MR & MRS M.C. HILL CHILDRENS SETTLEMENT DATED 22 DECEMBER 1981sophymarine-openregistry-h-trustees-of-mr-mrs-m-c-hill-childrens-se-fc074d | ORDINARY | 5,700 | |
| J.C. HILLsophymarine-openregistry-h-j-c-hill-ee2226 | ORDINARY | 4,020 | |
| NICOLA HILLsophymarine-openregistry-gb-12174730 | ORDINARY | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLPACK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03887687 | Holds shares in | ORDINARY |
NEVILLE HOUSE LIMITED
sophymarine-openregistry-gb-02039916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Highdown Road, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE-SUE FARRELLsophymarine-openregistry-h-debbie-sue-farrell-4abb83 | ORDINARY | 1 | 25.00% |
| MOHINDER SINGH PAHLsophymarine-openregistry-h-mohinder-singh-pahl-324f69 | ORDINARY | 1 | 25.00% |
| RITCHIE WATERSsophymarine-openregistry-h-ritchie-waters-7b9aaf | ORDINARY | 1 | 25.00% |
| ZACHARY ESTESsophymarine-openregistry-h-zachary-estes-83255a | ORDINARY | 1 | 25.00% |
| MOHINDER SINGH GILLsophymarine-openregistry-h-mohinder-singh-gill-875eaf | ORDINARY | 0 | 0.00% |
BAY VIEW RESIDENTS CO (TORCROSS) LTD.
sophymarine-openregistry-gb-02300244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 The Beeches The Beeches, Leamington Spa, CV33 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HANSONsophymarine-openregistry-h-keith-hanson-49231b | ORDINARY | 1 | |
| MATTHEW MOOREsophymarine-openregistry-gb-17009702 | ORDINARY | 1 | |
| MICHELE WESTERN KAYEsophymarine-openregistry-h-michele-western-kaye-ab116a | ORDINARY | 1 | |
| PHILLIP SCRIVENsophymarine-openregistry-h-phillip-scriven-0eb999 | ORDINARY | 1 | |
| SARAH HANSONsophymarine-openregistry-h-sarah-hanson-a3d46f | ORDINARY | 1 | |
58 RUSSELL TERRACE LIMITED
sophymarine-openregistry-gb-02387963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 58 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SHEPHARDsophymarine-openregistry-h-susan-shephard-b23a8c | ORDINARY | 2 | |
| FIONA LOMASsophymarine-openregistry-h-fiona-lomas-b881c3 | ORDINARY | 1 | |
| KATHRYN STATHAMsophymarine-openregistry-h-kathryn-statham-cbb23f | ORDINARY | 1 | |
| SAMANTHA SONUGAsophymarine-openregistry-h-samantha-sonuga-cfeff7 | ORDINARY | 1 | |
| COLIN OLIVERsophymarine-openregistry-h-colin-oliver-46ee9f | ORDINARY | 0 | |
AVONMINE LIMITED
sophymarine-openregistry-gb-02389196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Gordon House, Leamington Spa, Warwickshire, CV31 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LACEYsophymarine-openregistry-h-emily-lacey-a362e5 | ORDINARY | 1 | |
| JAMIE WOODsophymarine-openregistry-gb-08559291 | ORDINARY | 1 | |
| SARAH LOUISE KNOTTsophymarine-openregistry-h-sarah-louise-knott-e0068b | ORDINARY | 1 | |
| LINDA PERRYsophymarine-openregistry-h-linda-perry-311569 | ORDINARY | 0 | |
| RUSSELL ALLENsophymarine-openregistry-h-russell-allen-80cadb | ORDINARY | 0 | |
59 LEWISHAM HILL LIMITED
sophymarine-openregistry-gb-02855207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23-25 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES RUSSELLsophymarine-openregistry-h-frances-russell-4fa015 | ORDINARY | 1 | |
| KATE PAYNEsophymarine-openregistry-h-kate-payne-b7a1e2 | ORDINARY | 1 | |
| LUCINDA CROSKELLsophymarine-openregistry-h-lucinda-croskell-a73f4b | ORDINARY | 1 | |
| SALVADOR HOLDINGS LIMITED (13016810)sophymarine-openregistry-h-salvador-holdings-limited-13016810-046b49 | ORDINARY | 1 | |
| PAUL GARRINGTONsophymarine-openregistry-gb-06782082 | ORDINARY | 0 | |
D S L ACCOUNTING LIMITED
sophymarine-openregistry-gb-03320842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 115a Warwick Street, Leamington Spa, Warwickshire, CV32 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ARKK ALLIANCE LTDsophymarine-openregistry-gb-06188042 | ORDINARY | 100 | 100.00% |
| MARK ROBERT SHERWOODsophymarine-openregistry-h-mark-robert-sherwood-23b55e | ORDINARY | 0 | 0.00% |
| ROBERT DAVID SHERWOODsophymarine-openregistry-h-robert-david-sherwood-50246c | ORDINARY | 0 | 0.00% |
| SUE SHERWOODsophymarine-openregistry-h-sue-sherwood-4441cb | ORDINARY | 0 | 0.00% |
| TOM GERARD SHERWOODsophymarine-openregistry-h-tom-gerard-sherwood-cc6570 | ORDINARY | 0 | 0.00% |