UK companies/Royal Leamington Spa/Page 1
Companies in Royal Leamington Spa and their shareholdersPage 1 of 2
24 companies registered in Royal 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 Royal Leamington Spa. Between them they record 77 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.
Post town
Royal Leamington Spa
Companies with a register
24
KRG SPECIALIST ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10287753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 5 Berrington Road, Royal Leamington Spa, Warwickshire, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORISHIMA SERVICE SOLUTIONS EUROPE LIMITEDsophymarine-openregistry-gb-SC376021 | ORDINARY | 61,968 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |
| GERALD HUGHESsophymarine-openregistry-h-gerald-hughes-a089da | ORDINARY | 0 | |
| GIL CHARITABLE TRUSTsophymarine-openregistry-h-gil-charitable-trust-daa6dd | ORDINARY | 0 | |
| GORDON MATHERsophymarine-openregistry-h-gordon-mather-5f5aa6 | ORDINARY | 0 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 0 | |
| KATE FISHERsophymarine-openregistry-h-kate-fisher-cb5036 | ORDINARY | 0 | |
| KIRSTEEN DEWARsophymarine-openregistry-h-kirsteen-dewar-adaafb | ORDINARY | 0 | |
| LESZEK LITWINOWICZsophymarine-openregistry-h-leszek-litwinowicz-06f01e | ORDINARY | 0 | |
| LINDIS EVANSsophymarine-openregistry-h-lindis-evans-3cd03b | ORDINARY | 0 | |
| PHILIP KENNEDYsophymarine-openregistry-h-philip-kennedy-1ee371 | ORDINARY | 0 | |
| RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977ae | ORDINARY | 0 | |
| TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595 | ORDINARY | 0 | |
COGENT ELLIOTT GROUP LIMITED
sophymarine-openregistry-gb-00247566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1930
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Fold, Royal Leamington Spa, Warwickshire, CV31 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ERIC HUSSELBYsophymarine-openregistry-h-william-eric-husselby-faf2f3 | A SHARES | 40,149 | 78.35% |
| WILLIAM ERIC HUSSELBYsophymarine-openregistry-h-william-eric-husselby-faf2f3 | ORDINARY | 40,149 | 78.35% |
| MARCUS SHAW HUSSELBYsophymarine-openregistry-h-marcus-shaw-husselby-db9480 | ORDINARY | 3,576 | 6.98% |
| MARCUS SHAW HUSSELBYsophymarine-openregistry-h-marcus-shaw-husselby-db9480 | A SHARES | 3,576 | 6.98% |
| FRANCESCA JARDINE-BROWNsophymarine-openregistry-h-francesca-jardine-brown-bdaab0 | ORDINARY | 3,006 | 5.87% |
| FRANCESCA JARDINE-BROWNsophymarine-openregistry-h-francesca-jardine-brown-bdaab0 | A SHARES | 3,006 | 5.87% |
| TANIA CLAIRE AITKENsophymarine-openregistry-h-tania-claire-aitken-ab0b7c | A SHARES | 3,006 | 5.87% |
| TANIA CLAIRE AITKENsophymarine-openregistry-h-tania-claire-aitken-ab0b7c | ORDINARY | 3,006 | 5.87% |
| JILLIAN HUSSELBYsophymarine-openregistry-h-jillian-husselby-308fae | A SHARES | 1,503 | 2.93% |
| JILLIAN HUSSELBYsophymarine-openregistry-h-jillian-husselby-308fae | ORDINARY | 1,503 | 2.93% |
| ANDREW CHARLES JONESsophymarine-openregistry-h-andrew-charles-jones-a31c9f | ORDINARY | 0 | 0.00% |
| ANDREW CHARLES JONESsophymarine-openregistry-h-andrew-charles-jones-a31c9f | A SHARES | 0 | 0.00% |
| RICHARD JEWSONsophymarine-openregistry-h-richard-jewson-b45221 | ORDINARY | 0 | 0.00% |
| RICHARD JEWSONsophymarine-openregistry-h-richard-jewson-b45221 | A SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COGENT GROUP LIMITEDsophymarine-openregistry-gb-05346432 | Holds shares in | FOUNDER SHARES |
VADEBEAM LIMITED
sophymarine-openregistry-gb-01669776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Apartment 4 Blenheim House 29 Blenheim House, Royal Leamington Spa, Warwickshire, CV32 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM A E WHITEHALLsophymarine-openregistry-h-malcolm-a-e-whitehall-ffd733 | ORDINARY | 37 | |
| AVRILL R WHITEHALLsophymarine-openregistry-h-avrill-r-whitehall-193282 | ORDINARY | 36 | |
| AIDEN WHITEHALLsophymarine-openregistry-h-aiden-whitehall-e8bd3e | ORDINARY | 9 | |
| AMY WHITEHALLsophymarine-openregistry-h-amy-whitehall-79a2a9 | ORDINARY | 7 | |
| ANDREW STUART WHITEHALLsophymarine-openregistry-h-andrew-stuart-whitehall-1165ef | ORDINARY | 2 | |
| HELEN ELIZABETH TROALENsophymarine-openregistry-h-helen-elizabeth-troalen-6b5273 | ORDINARY | 2 | |
GIFTED PHILANTHROPY LIMITED
sophymarine-openregistry-gb-10028261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Savages House, Royal Leamington Spa, Warwickshire, CV33 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J DAY CONSULTING LIMITED DAYsophymarine-openregistry-h-a-j-day-consulting-limited-day-87d6dc | B ORDINARY | 2 | 40.00% |
| A & A STEVENS LIMITED STEVENSsophymarine-openregistry-h-a-a-stevens-limited-stevens-197690 | B ORDINARY | 1 | 20.00% |
| AMY STEVENSsophymarine-openregistry-h-amy-stevens-ab58d7 | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER GOLDIEsophymarine-openregistry-h-christopher-goldie-4548c0 | B ORDINARY | 1 | 20.00% |
| SUSAN LANEsophymarine-openregistry-h-susan-lane-fe4bbb | B ORDINARY | 1 | 20.00% |
TUKER ALEXANDER LTD
sophymarine-openregistry-gb-14151140
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hazebrook The Pound, Royal Leamington Spa, Warwickshire, CV33 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW IAIN BOLTsophymarine-openregistry-h-matthew-iain-bolt-a8b4da | ORDINARY A | 55 | 100.00% |
| KIRSTY BOLTsophymarine-openregistry-h-kirsty-bolt-7721e4 | ORDINARY B | 25 | 100.00% |
| ALEXANDER BOLTsophymarine-openregistry-h-alexander-bolt-8c41bf | ORDINARY C | 10 | 50.00% |
| SOPHIA BOLTsophymarine-openregistry-h-sophia-bolt-58ee24 | ORDINARY C | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURY ERSKINE LTDsophymarine-openregistry-gb-13236632 | Holds shares in | ORDINARY B · 25.00% |
CLACHRIE CONSULTING LIMITED
sophymarine-openregistry-gb-04047833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 38 Holly Walk, Royal Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN WAREINGsophymarine-openregistry-h-william-john-wareing-7ec657 | ORDINARY A | 100 | 100.00% |
| JONATHAN BLOODsophymarine-openregistry-h-jonathan-blood-0e0e08 | ORDINARY B | 1 | 100.00% |
| JULIE WAREINGsophymarine-openregistry-h-julie-wareing-6cbcf7 | ORDINARY C | 1 | 100.00% |
PROSPERO INVESTMENTS LIMITED
sophymarine-openregistry-gb-11265059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- 27 Bath Street, Royal Leamington Spa, Warwickshire, CV31 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISKIRN SINGH DHESIsophymarine-openregistry-h-jiskirn-singh-dhesi-2179a8 | ORDINARY | 50 | 50.00% |
| TERMINDER SINGH DHESIsophymarine-openregistry-h-terminder-singh-dhesi-b318e7 | ORDINARY | 50 | 50.00% |
| STONEWATER ENTERPRISES LIMITEDsophymarine-openregistry-gb-09490908 | ORDINARY | 0 | 0.00% |
IPV FLEXGEN LIMITED
sophymarine-openregistry-gb-12071433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nelson House, Royal Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND DAMIEN JESSAMINEsophymarine-openregistry-h-edmund-damien-jessamine-f8900a | ORDINARY | 95 | |
| LUCY JESSAMINEsophymarine-openregistry-h-lucy-jessamine-277827 | ORDINARY | 5 | |
| TIM DAVIESsophymarine-openregistry-gb-17070622 | ORDINARY | 0 | |
THE SPORTS PRODUCTS COMPANY LTD
sophymarine-openregistry-gb-12589993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- No7 Clarendon Place, Royal Leamington Spa, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES GROUP LIMITEDsophymarine-openregistry-gb-10440744 | ORDINARY | 92 | 92.00% |
| STEPHEN THOMAS COWBURNsophymarine-openregistry-h-stephen-thomas-cowburn-66aacb | ORDINARY | 8 | 8.00% |
| BRADLEY JAMES CHRISTOPHER SMITHsophymarine-openregistry-h-bradley-james-christopher-smith-4a3c82 | ORDINARY | 0 | 0.00% |
SAMURAI MACHINE TOOLS LTD
sophymarine-openregistry-gb-12702068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 24 Space Business Centre, Royal Leamington Spa, Warwickshire, CV34 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN IZENsophymarine-openregistry-h-ben-izen-4cc88b | ORDINARY | 100 | |
| DAVID IZENsophymarine-openregistry-h-david-izen-8d2d4c | ORDINARY | 0 | |
| SHAZIA IZENsophymarine-openregistry-h-shazia-izen-9c3bb3 | ORDINARY | 0 | |
MV COMPOSITES LTD
sophymarine-openregistry-gb-13500089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 1, Plot 20 Hawkes Drive,, Royal Leamington Spa, Warwickshire, CV34 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WILLIAM LAINSBURYsophymarine-openregistry-h-mathew-william-lainsbury-f0096a | ORDINARY | 150 | 50.00% |
| WILLIAM JAMES WATERMANsophymarine-openregistry-h-william-james-waterman-45c10f | ORDINARY | 150 | 50.00% |
| MATTHEW JAMES TILLETTsophymarine-openregistry-h-matthew-james-tillett-2c57d7 | ORDINARY | 0 | 0.00% |
COGENT GROUP LIMITED
sophymarine-openregistry-gb-05346432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- The Fold, Royal Leamington Spa, Warwickshire, CV31 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COGENT ELLIOTT GROUP LIMITEDsophymarine-openregistry-gb-00247566 | INCENTIVE SHARES | 2,500 | |
| COGENT ELLIOTT GROUP LIMITEDsophymarine-openregistry-gb-00247566 | FOUNDER SHARES | 100 | |
| WILLIAM ERIC HUSSELBYsophymarine-openregistry-h-william-eric-husselby-faf2f3 | INCENTIVE SHARES | 0 | |
RUSTIC FOOD LIMITED
sophymarine-openregistry-gb-12148618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 129 Regent Street, Royal Leamington Spa, Warwickshire, CV32 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE HERRINGsophymarine-openregistry-h-alice-herring-5ece61 | ORDINARY B | 50 | 100.00% |
| DANIEL VINCENT MOSSsophymarine-openregistry-h-daniel-vincent-moss-db69fa | ORDINARY A | 50 | 100.00% |
| DANIEL VINCENT MOSSsophymarine-openregistry-h-daniel-vincent-moss-db69fa | ORDINARY B | 0 | 0.00% |
INFORACK LTD
sophymarine-openregistry-gb-09304393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Leam Road, Royal Leamington Spa, CV31 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISWANATH RAJU CHEKURIsophymarine-openregistry-h-viswanath-raju-chekuri-d85cce | ORDINARY | 100 | |
| HIMABINDU UDDARAJUsophymarine-openregistry-h-himabindu-uddaraju-143eac | ORDINARY | 0 | |
SMARTERE SECRETS LONDON LIMITED
sophymarine-openregistry-gb-10933644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 87a Warwick Street, Royal Leamington Spa, Warwickshire, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANELLE MAHALsophymarine-openregistry-h-shanelle-mahal-395c10 | ORDINARY | 50 | |
| SOPHIA DHILLONsophymarine-openregistry-h-sophia-dhillon-2c5509 | ORDINARY | 50 | |
O'THERESA LIMITED
sophymarine-openregistry-gb-11395999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 11 Antrobus Gardens, Royal Leamington Spa, Warwickshire, CV33 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY OKODUWAsophymarine-openregistry-h-stanley-okoduwa-ee901e | ORDINARY | 76 | 76.00% |
| JEMIMAH OYEKELEsophymarine-openregistry-h-jemimah-oyekele-075803 | ORDINARY | 24 | 24.00% |
TORQUENT LTD
sophymarine-openregistry-gb-10987560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 56 Leam Terrace, Royal Leamington Spa, CV31 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TWISTsophymarine-openregistry-h-paul-twist-a00e54 | A ORDINARY | 100 | |
| PAUL TWISTsophymarine-openregistry-h-paul-twist-a00e54 | B ORDINARY | 100 | |
WAREING & COMPANY LIMITED
sophymarine-openregistry-gb-04882222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 38 Holly Walk, Royal Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN WAREINGsophymarine-openregistry-h-william-john-wareing-7ec657 | ORDINARY | 1 | 100.00% |
JGH ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08050031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Vermont Grove, Royal Leamington Spa, Warwickshire, CV31 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN GEOFFREY HOLMESsophymarine-openregistry-h-mr-john-geoffrey-holmes-16ad31 | ORDINARY | 100 | |
TALK WITH ME LIMITED
sophymarine-openregistry-gb-09134523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86220 — Specialists medical practice activities - Registered office
- Supersonic House, Royal Leamington Spa, Warwickshire, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSSA MARIE DAPARMAsophymarine-openregistry-h-alyssa-marie-daparma-7f0832 | ORDINARY SHARES | 100 | 100.00% |