UK companies/Leamington Spa/Page 31
Companies in Leamington Spa and their shareholdersPage 31 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 82 shareholdings and 3 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
FOCUS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-02874302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1993
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Hamilton Terrace, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-16061756 | B ORDINARY | 440,231,336 | 100.00% |
| ABRDN PLCsophymarine-openregistry-gb-SC286832 | A ORDINARY | 110,057,834 | 100.00% |
| ABRDN PLCsophymarine-openregistry-gb-SC286832 | ORDINARY | 0 | |
CBW FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-03224548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBW FP GROUP LIMITEDsophymarine-openregistry-gb-14785112 | ORDINARY-A | 1,200 | |
| CBW FP GROUP LIMITEDsophymarine-openregistry-gb-14785112 | ORDINARY-B | 500 | |
| CBW FP GROUP LIMITEDsophymarine-openregistry-gb-14785112 | ORDINARY C | 300 | |
| CBW 2022 LLPsophymarine-openregistry-gb-OC444270 | ORDINARY-A | 0 | |
| CBW 2022 LLPsophymarine-openregistry-gb-OC444270 | ORDINARY-B | 0 | |
| CBW 2022 LLPsophymarine-openregistry-gb-OC444270 | ORDINARY C | 0 | |
THE CARE BUREAU LIMITED
sophymarine-openregistry-gb-03303146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Tancred Close, Leamington Spa, CV31 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLICITY CAPITAL LIMITEDsophymarine-openregistry-gb-11700421 | ORDINARY | 150 | |
| SIMPLICITY CAPITAL LIMITEDsophymarine-openregistry-gb-11700421 | A ORDINARY | 90 | |
| SIMPLICITY CAPITAL LIMITEDsophymarine-openregistry-gb-11700421 | B ORDINARY | 60 | |
| DIGITAL HOME VISITS LIMITEDsophymarine-openregistry-gb-09975979 | A ORDINARY | 0 | |
| DIGITAL HOME VISITS LIMITEDsophymarine-openregistry-gb-09975979 | B ORDINARY | 0 | |
| DIGITAL HOME VISITS LIMITEDsophymarine-openregistry-gb-09975979 | ORDINARY | 0 | |
GRIFFITHS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-03782128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Victoria Court, Leamington Spa, Warwickshire, CV32 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES GRIFFITHSsophymarine-openregistry-h-andrew-james-griffiths-ca299d | ORDINARY 1 GBP | 100 | 100.00% |
| ANDREW JAMES GRIFFITHSsophymarine-openregistry-h-andrew-james-griffiths-ca299d | ORDINARY A 1 GBP | 100 | 100.00% |
| ANDREW JAMES GRIFFITHSsophymarine-openregistry-h-andrew-james-griffiths-ca299d | ORDINARY B 1 GBP | 50 | 50.00% |
| HAYLEY ANNE GRIFFITHSsophymarine-openregistry-h-hayley-anne-griffiths-0cb0b0 | ORDINARY B 1 GBP | 50 | 50.00% |
HANCOX MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-06139103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 6 Cranesthorpe Court, Leamington Spa, CV32 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN HANCOXsophymarine-openregistry-h-darren-john-hancox-3536a6 | A ORDINARY | 1 | 100.00% |
| DARREN JOHN HANCOXsophymarine-openregistry-h-darren-john-hancox-3536a6 | ORDINARY B | 1 | 100.00% |
| KYLE JOSEPH WILLIAM HANCOXsophymarine-openregistry-h-kyle-joseph-william-hancox-e97dc2 | ORDINARY C | 1 | 100.00% |
FD INVEST LIMITED
sophymarine-openregistry-gb-06941163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MOONsophymarine-openregistry-h-nicola-moon-eb118c | ORDINARY A SHARES | 5 | 100.00% |
| RICHARD HARLEY MOONsophymarine-openregistry-h-richard-harley-moon-092cad | PREFERENCE SHARES | 5 | 100.00% |
| RICHARD HARLEY MOONsophymarine-openregistry-h-richard-harley-moon-092cad | ORDINARY | 5 | 100.00% |
4HGS LTD
sophymarine-openregistry-gb-06994527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Rock Mill Lane, Leamington Spa, Warwickshire, CV32 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HIGGINSsophymarine-openregistry-h-lee-higgins-9f4481 | ORDINARY A | 1,000 | 100.00% |
| LEE HIGGINSsophymarine-openregistry-h-lee-higgins-9f4481 | ORDINARY B | 1 | 100.00% |
| LEE HIGGINSsophymarine-openregistry-h-lee-higgins-9f4481 | ORDINARY C | 1 | 100.00% |
| SUZANNE JOSEPHINE HIGGINSsophymarine-openregistry-h-suzanne-josephine-higgins-47f2ce | ORDINARY A | 0 | 0.00% |
| SUZANNE JOSEPHINE HIGGINSsophymarine-openregistry-h-suzanne-josephine-higgins-47f2ce | ORDINARY B | 0 | 0.00% |
MAJOTECH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07802516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- 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 |
|---|
| CHRISTOPHER CHARLES WYATTsophymarine-openregistry-h-christopher-charles-wyatt-92f572 | ORDINARY | 51 | 100.00% |
| CHRISTOPHER CHARLES WYATTsophymarine-openregistry-h-christopher-charles-wyatt-92f572 | ORDINARY B | 50 | 100.00% |
| DARYL ANDREW WISEMANsophymarine-openregistry-h-daryl-andrew-wiseman-34d92c | ORDINARY C | 0 | |
| DARYL ANDREW WISEMANsophymarine-openregistry-h-daryl-andrew-wiseman-34d92c | ORDINARY B | 0 | 0.00% |
| DARYL ANDREW WISEMANsophymarine-openregistry-h-daryl-andrew-wiseman-34d92c | ORDINARY | 0 | 0.00% |
ADGEN LIMITED
sophymarine-openregistry-gb-07869412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09653978 | ORDINARY 1P | 10,000 | |
| MR TOM DYERsophymarine-openregistry-h-mr-tom-dyer-3d1005 | A ORDINARY 1P | 211 | |
| ADGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09653978 | B ORDINARY 1P | 210 | |
| MR TOM DYERsophymarine-openregistry-h-mr-tom-dyer-3d1005 | B ORDINARY 1P | 159 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRIC WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-04870436 | Holds shares in | CLASS C ORDINARY · 2.29% |
| MOJO ALLIANCE LTDsophymarine-openregistry-gb-05802659 | Holds shares in | ORDINARY |
INSTALLATION AV LIMITED
sophymarine-openregistry-gb-08483340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY VICTORIA MONTGOMERYsophymarine-openregistry-h-lucy-victoria-montgomery-49f555 | ORDINARY A | 100 | 100.00% |
| ROSS ANDREW MONTGOMERYsophymarine-openregistry-h-ross-andrew-montgomery-201d02 | ORDINARY B | 100 | 100.00% |
| ROSS ANDREW MONTGOMERYsophymarine-openregistry-h-ross-andrew-montgomery-201d02 | ORDINARY | 100 | 100.00% |
| ROSS ANDREW MONTGOMERYsophymarine-openregistry-h-ross-andrew-montgomery-201d02 | ORDINARY A | 0 | 0.00% |
S & J ENTERPRISES LTD
sophymarine-openregistry-gb-08646896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH THOMAS RAYMOND O'ROURKEsophymarine-openregistry-h-joseph-thomas-raymond-o-rourke-e750a8 | ORDINARY A | 1 | 100.00% |
| JOSEPH THOMAS RAYMOND O'ROURKEsophymarine-openregistry-h-joseph-thomas-raymond-o-rourke-e750a8 | ORDINARY | 1 | 50.00% |
| SAMANTHA O'ROURKEsophymarine-openregistry-h-samantha-o-rourke-6c64f6 | ORDINARY B | 1 | 100.00% |
| SAMANTHA O'ROURKEsophymarine-openregistry-h-samantha-o-rourke-6c64f6 | ORDINARY | 1 | 50.00% |
FTB ITC SERVICES LIMITED
sophymarine-openregistry-gb-08972913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FORRESTsophymarine-openregistry-h-michael-james-forrest-c3d352 | A ORDINARY | 76 | |
| MICHAEL JAMES FORRESTsophymarine-openregistry-h-michael-james-forrest-c3d352 | ORDINARY | 76 | |
| PAUL PATRICK FORRESTsophymarine-openregistry-h-paul-patrick-forrest-e008a4 | B ORDINARY | 24 | |
| PAUL PATRICK FORRESTsophymarine-openregistry-h-paul-patrick-forrest-e008a4 | ORDINARY | 24 | |
DR JOHANNA WARD LIMITED
sophymarine-openregistry-gb-09796934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA DANIELLE WARDsophymarine-openregistry-h-johanna-danielle-ward-63714c | A ORDINARY | 98 | 100.00% |
| HANNA WARDsophymarine-openregistry-h-hanna-ward-124649 | B ORDINARY | 1 | 100.00% |
| HANNA WARDsophymarine-openregistry-h-hanna-ward-124649 | C ORDINARY | 1 | 100.00% |
CRESCO INVESTORS LIMITED
sophymarine-openregistry-gb-10388850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| AMANDEEP KAUR GILLsophymarine-openregistry-h-amandeep-kaur-gill-6de075 | A ORDINARY | 931,001 | 50.00% |
| NARINDER SINGH GILLsophymarine-openregistry-h-narinder-singh-gill-6e34a8 | A ORDINARY | 931,001 | 50.00% |
| AMANDEEP KAUR GILLsophymarine-openregistry-h-amandeep-kaur-gill-6de075 | B ORDINARY | 392,500 | 50.00% |
| NARINDER SINGH GILLsophymarine-openregistry-h-narinder-singh-gill-6e34a8 | B ORDINARY | 392,500 | 50.00% |
| AMANDEEP KAUR GILLsophymarine-openregistry-h-amandeep-kaur-gill-6de075 | C ORDINARY | 100 | 100.00% |
| NARINDER SINGH GILLsophymarine-openregistry-h-narinder-singh-gill-6e34a8 | C ORDINARY | 100 | 100.00% |
ASH HEARING LIMITED
sophymarine-openregistry-gb-10683497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Regent Grove, Leamington Spa, Warwickshire, CV32 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY REYNOLDSsophymarine-openregistry-h-kay-reynolds-e2afff | A ORDINARY | 80 | 100.00% |
| ELEANOR KATHLEEN CADMANsophymarine-openregistry-h-eleanor-kathleen-cadman-11513b | B ORDINARY | 10 | 100.00% |
| ELEANOR KATHLEEN CADMANsophymarine-openregistry-h-eleanor-kathleen-cadman-11513b | C ORDINARY | 10 | 100.00% |
| KAY REYNOLDSsophymarine-openregistry-h-kay-reynolds-e2afff | B ORDINARY | 0 | 0.00% |
| KAY REYNOLDSsophymarine-openregistry-h-kay-reynolds-e2afff | C ORDINARY | 0 | 0.00% |
J.P. DHS LTD
sophymarine-openregistry-gb-11195883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Chandos Business Centre, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMINI PARMARsophymarine-openregistry-h-jamini-parmar-f0726d | ORDINARY | 100 | 100.00% |
| JAMINI PARMARsophymarine-openregistry-h-jamini-parmar-f0726d | A ORDINARY | 1 | 100.00% |
| JAYSEL PARMARsophymarine-openregistry-h-jaysel-parmar-d75953 | B ORDINARY | 1 | 100.00% |
SNB LOGISTICS LTD
sophymarine-openregistry-gb-11774701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 12 White Lias Way, Leamington Spa, Warwickshire, CV33 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BOYCEsophymarine-openregistry-h-nathan-boyce-b03128 | ORDINARY SHARES | 51 | 51.00% |
| JOHN BOYCEsophymarine-openregistry-h-john-boyce-637f84 | ORDINARY SHARES | 49 | 49.00% |
| JOHN BOYCEsophymarine-openregistry-h-john-boyce-637f84 | ORDINARY SHARES B | 1 | 100.00% |
| NATHAN BOYCEsophymarine-openregistry-h-nathan-boyce-b03128 | ORDINARY SHARES A | 1 | 100.00% |
POWERFOUR HOLDINGS LTD
sophymarine-openregistry-gb-11815703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BRIAN GARFORTHsophymarine-openregistry-h-brian-garforth-ef7fa2 | ORDINARY | 100 | 100.00% |
| BRIAN GARFORTHsophymarine-openregistry-h-brian-garforth-ef7fa2 | ORDINARY A | 50 | 100.00% |
| GILLIAN GARFORTHsophymarine-openregistry-h-gillian-garforth-1f34ab | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHATEQ LIMITEDsophymarine-openregistry-gb-04832102 | Holds shares in | ORDINARY · 100.00% |
THE ONSLOW-COLE CO. LTD
sophymarine-openregistry-gb-12656446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Blacon House Fosse Way, Leamington Spa, CV33 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY-B | 2 | 100.00% |
| THOMAS MICHAEL ONSLOW-COLEsophymarine-openregistry-h-thomas-michael-onslow-cole-97c688 | ORDINARY-A | 2 | 100.00% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 0 | |
DYNAMX FITNESS LTD
sophymarine-openregistry-gb-13094642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 5a Church Street, Leamington Spa, CV31 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALMA DIOSZEGIsophymarine-openregistry-h-dalma-dioszegi-7fab98 | ORDINARY B | 1 | 100.00% |
| JAMES ALEXANDER GRIEVEsophymarine-openregistry-h-james-alexander-grieve-b92f59 | ORDINARY A | 1 | 100.00% |
| DALMA DIOSZEGIsophymarine-openregistry-h-dalma-dioszegi-7fab98 | ORDINARY | 0 | |
| JAMES ALEXANDER GRIEVEsophymarine-openregistry-h-james-alexander-grieve-b92f59 | ORDINARY | 0 | |