UK companies/Royal Leamington Spa/Page 2
Companies in Royal Leamington Spa and their shareholdersPage 2 of 2
24 companies registered in Royal Leamington Spa have a shareholder register on file·4 shown on this page
Registry facts, direct shareholders and related parties for 4 companies whose registered office is in Royal Leamington Spa. Between them they record 5 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.
Post town
Royal Leamington Spa
Companies with a register
24
LAKESIDE INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-10259682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highdown House, Royal Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKESIDE INV HOLDINGS LTD CAPITAL TRUSTsophymarine-openregistry-h-lakeside-inv-holdings-ltd-capital-trust-9642de | ORDINARY | 100 | 100.00% |
ERNEST HARDY CAPITAL LTD
sophymarine-openregistry-gb-12314064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68310 — Real estate agencies - Registered office
- 34 Denby Buildings, Royal Leamington Spa, Warwickshire, CV32 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GAVIN POTTERsophymarine-openregistry-h-mark-gavin-potter-77b707 | ORDINARY | 2 | 100.00% |
NEW AGE CARE LIMITED
sophymarine-openregistry-gb-13347407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88910 — Child day-care activities - Registered office
- Units 1 & 2,, Royal Leamington Spa, Warwickshire, CV34 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMJ3 LIMITEDsophymarine-openregistry-gb-13623891 | ORDINARY | 1 | 100.00% |
| SAMJ3 LIMITEDsophymarine-openregistry-gb-13623891 | ORDINARY | 0 | 0.00% |
PRECIOUS POOCHES LEAMINGTON LIMITED
sophymarine-openregistry-gb-14668071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Unit 36 Space Business Centre,, Royal Leamington Spa, Uk, CV34 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA RASYTEsophymarine-openregistry-h-eva-rasyte-f69022 | ORDINARY | 100 | |