UK companies/Leamington Spa/Page 6
Companies in Leamington Spa and their shareholdersPage 6 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 139 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
NETWORK 43 MANAGEMENT LIMITED
sophymarine-openregistry-gb-04994087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W VERWEY & J VERWEYsophymarine-openregistry-h-w-verwey-j-verwey-689e76 | ORDINARY | 5 | |
| LEMON ZEST CUISINE LTDsophymarine-openregistry-gb-04241598 | ORDINARY | 2 | |
| THOMAS ALLANsophymarine-openregistry-h-thomas-allan-acf973 | ORDINARY | 2 | |
| TORMINSTER LIMITEDsophymarine-openregistry-gb-00465429 | ORDINARY | 2 | |
| CORPORATE BLUE LIMITEDsophymarine-openregistry-gb-09457646 | ORDINARY | 1 | |
| HALOSIX LTDsophymarine-openregistry-gb-16630438 | ORDINARY | 1 | |
| S G LANGLEY & D A LANGLEYsophymarine-openregistry-h-s-g-langley-d-a-langley-08cf0d | ORDINARY | 1 | |
ENSCO 1066 LIMITED
sophymarine-openregistry-gb-08976175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 2 & 3 Tachbrook Link, Leamington Spa, Warwickshire, CV34 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1772 LIMITEDsophymarine-openregistry-gb-13399442 | ORDINARY | 74,688 | |
| ADAM ATTWOODsophymarine-openregistry-h-adam-attwood-fcacb1 | ORDINARY | 0 | 0.00% |
| ANDREW JACKsophymarine-openregistry-h-andrew-jack-84f7ae | ORDINARY | 0 | 0.00% |
| GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED (AS TRUSTEE)sophymarine-openregistry-h-gateley-custodian-nominee-services-limit-ecf4df | ORDINARY | 0 | 0.00% |
| KEVIN GILBERTsophymarine-openregistry-h-kevin-gilbert-d1ba3d | ORDINARY | 0 | 0.00% |
| NICHOLAS FRAMPTONsophymarine-openregistry-h-nicholas-frampton-190136 | ORDINARY | 0 | 0.00% |
| TONY DALEsophymarine-openregistry-h-tony-dale-86172c | ORDINARY | 0 | 0.00% |
ROMFORD SOUTH LTD
sophymarine-openregistry-gb-10792482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON CURTISsophymarine-openregistry-h-anton-curtis-6b4986 | ORDINARY | 25 | 25.00% |
| BRITNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13237423 | ORDINARY | 25 | 25.00% |
| BUFFAVENTO LIMITEDsophymarine-openregistry-gb-08911567 | ORDINARY | 25 | 25.00% |
| MIDOS GC LIMITEDsophymarine-openregistry-gb-07834160 | ORDINARY | 25 | 25.00% |
| NEIL RUSSELLsophymarine-openregistry-h-neil-russell-a54cff | ORDINARY | 0 | 0.00% |
| RUBIX PROPERTIES LTDsophymarine-openregistry-gb-08776839 | ORDINARY | 0 | 0.00% |
| THE REMOTE PART LIMITEDsophymarine-openregistry-gb-13570009 | ORDINARY | 0 | 0.00% |
THE SOURDOUGH CLUB LIMITED
sophymarine-openregistry-gb-11513581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Regent Grove, Leamington Spa, CV32 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA ELIZABETH ELEANOR KIMBELLsophymarine-openregistry-h-vanessa-elizabeth-eleanor-kimbell-7d4aa3 | ORDINARY | 26 | |
| ALASTAIR CHARLES EATON KIMBELLsophymarine-openregistry-h-alastair-charles-eaton-kimbell-e254cb | ORDINARY | 25 | |
| DANIEL KENNETH SHERRATTsophymarine-openregistry-h-daniel-kenneth-sherratt-593ac1 | ORDINARY | 25 | |
| ISOBEL KIMBELLsophymarine-openregistry-h-isobel-kimbell-2303e1 | ORDINARY | 8 | |
| KIMBELL LIBIANAsophymarine-openregistry-h-kimbell-libiana-afc6f5 | ORDINARY | 8 | |
| WILLIAM KIMBELLsophymarine-openregistry-h-william-kimbell-4f893e | ORDINARY | 8 | |
| ALEXANDRA DAVIDSONsophymarine-openregistry-h-alexandra-davidson-baaf9a | ORDINARY | 0 | |
GREENWAY AND PARTNERS HOLDINGS LTD
sophymarine-openregistry-gb-11586987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23-25 Waterloo Place, Leamington Spa, Warwickshire, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY JAMES THOMSONsophymarine-openregistry-h-zachary-james-thomson-62a541 | ORDINARY | 81 | |
| REBECCA LANCASTERsophymarine-openregistry-h-rebecca-lancaster-938e0a | ORDINARY | 50 | |
| ANGELA CAROLINE CHAMBERSsophymarine-openregistry-h-angela-caroline-chambers-e2c0a8 | ORDINARY | 39 | |
| NICHOLAS ROY CHAMBERSsophymarine-openregistry-h-nicholas-roy-chambers-486a4f | ORDINARY | 39 | |
| MATTHEW JOSEPH LANCASTERsophymarine-openregistry-h-matthew-joseph-lancaster-8bbbf4 | ORDINARY | 31 | |
| HEATHER ROSEMARY HOWELLsophymarine-openregistry-h-heather-rosemary-howell-3dcd7b | ORDINARY | 0 | |
| PAUL TIMOTHY HOWELLsophymarine-openregistry-h-paul-timothy-howell-06ee91 | ORDINARY | 0 | |
JEPHSON COURT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11890347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D A PHILLIPS & CO LTDsophymarine-openregistry-gb-02120249 | ORDINARY | 1 | |
| HAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-04655123 | ORDINARY | 1 | |
| HAMPTON'S PEOPLE GROUP LTDsophymarine-openregistry-gb-13398528 | ORDINARY | 1 | |
| JAMES EDWARD JACKSONsophymarine-openregistry-h-james-edward-jackson-26446b | ORDINARY | 1 | |
| JOHN MICHAEL HULSEsophymarine-openregistry-h-john-michael-hulse-27fc70 | ORDINARY | 1 | |
| MARK BURROWSsophymarine-openregistry-gb-05010707 | ORDINARY | 1 | |
| RICHARD GRAHAM LOWNsophymarine-openregistry-h-richard-graham-lown-3a37ca | ORDINARY | 1 | |
TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14473191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMLWCH ASSETS MANAGEMENT LIMITEDsophymarine-openregistry-h-amlwch-assets-management-limited-0a18ad | ORDINARY | 1 | |
| CARMEL SOUTHEND LIMITEDsophymarine-openregistry-gb-02070501 | ORDINARY | 1 | |
| DAISY PROPERTIES LLPsophymarine-openregistry-gb-OC309094 | ORDINARY | 1 | |
| GARAGE 59 GROUP LIMITEDsophymarine-openregistry-gb-09919285 | ORDINARY | 1 | |
| RICHARD LINDSAY CARISS TUDOR JOHN BAKERsophymarine-openregistry-h-richard-lindsay-cariss-tudor-john-baker-8e6f63 | ORDINARY | 1 | |
| TALAL SHAIRsophymarine-openregistry-h-talal-shair-a15899 | ORDINARY | 1 | |
| TUNGSTEN BRACKLEY LIMITEDsophymarine-openregistry-gb-13058223 | ORDINARY | 0 | |
DONUT TRADE LTD
sophymarine-openregistry-gb-14860439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICK FREEMANsophymarine-openregistry-h-alick-freeman-9dd606 | ORDINARY | 1,250,000 | 100.00% |
| BARNABY MARTINsophymarine-openregistry-h-barnaby-martin-d20fdf | ORDINARY | 0 | 0.00% |
| CRAIG DOUGLAS BREWSTERsophymarine-openregistry-h-craig-douglas-brewster-b8b99a | ORDINARY | 0 | 0.00% |
| DAN JONESsophymarine-openregistry-gb-08467470 | ORDINARY | 0 | 0.00% |
| JACOB GOODWINsophymarine-openregistry-h-jacob-goodwin-96b617 | ORDINARY | 0 | 0.00% |
| LIAM VARNDELLsophymarine-openregistry-h-liam-varndell-9cd7fa | ORDINARY | 0 | 0.00% |
| LUKE WILLIAM LADELLsophymarine-openregistry-h-luke-william-ladell-ee397a | ORDINARY | 0 | 0.00% |
CLIFTON LODGE (LEAMINGTON SPA) MANAGEMENT LTD
sophymarine-openregistry-gb-15662694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Clifton Lodge, Leamington Spa, Warwickshire, CV31 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER GRIEVEsophymarine-openregistry-h-james-alexander-grieve-b92f59 | ORDINARY | 25 | 25.00% |
| JENNIFER WINSLANDsophymarine-openregistry-h-jennifer-winsland-a745b7 | ORDINARY | 25 | 25.00% |
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | ORDINARY | 25 | 25.00% |
| MATILDA FRANSISKA ROSE HARVEYsophymarine-openregistry-h-matilda-fransiska-rose-harvey-9b916e | ORDINARY | 25 | 25.00% |
| OSCAR THOMAS GUSTAF HARVEYsophymarine-openregistry-h-oscar-thomas-gustaf-harvey-add9d3 | ORDINARY | 25 | 25.00% |
| CONOR WARBURTONsophymarine-openregistry-h-conor-warburton-d205e0 | ORDINARY | 0 | 0.00% |
| YASMIN WARBURTONsophymarine-openregistry-h-yasmin-warburton-b7ef84 | ORDINARY | 0 | 0.00% |
INTERVIEW ROOM ONE LIMITED
sophymarine-openregistry-gb-15784678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 12 Lime Avenue, Leamington Spa, CV32 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BEWICKsophymarine-openregistry-h-simon-bewick-edcfd7 | ORDINARY | 24 | |
| DEREK FARRELLsophymarine-openregistry-h-derek-farrell-e538e0 | ORDINARY | 19 | |
| JOSEPH BEWICKsophymarine-openregistry-h-joseph-bewick-6c85f2 | ORDINARY | 19 | |
| KRISTY MCCREADYsophymarine-openregistry-h-kristy-mccready-53f634 | ORDINARY | 19 | |
| NICOLA YOUNGsophymarine-openregistry-h-nicola-young-b63a6a | ORDINARY | 19 | |
| CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433 | ORDINARY | 0 | |
| KELLY JENNINGS-ROBINSONsophymarine-openregistry-h-kelly-jennings-robinson-b6a620 | ORDINARY | 0 | |
SUPER SPLINE STUDIOS LTD
sophymarine-openregistry-gb-10140198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 9 Euston Place, Leamington Spa, Warwickshire, CV32 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON DURKINsophymarine-openregistry-h-aron-durkin-d9531c | ORDINARY A | 43 | 100.00% |
| JAMES CHILDSsophymarine-openregistry-h-james-childs-025517 | ORDINARY B | 43 | 100.00% |
| EOIN LOUGHREYsophymarine-openregistry-h-eoin-loughrey-497081 | ORDINARY C | 26 | 100.00% |
| JODIE CHILDSsophymarine-openregistry-h-jodie-childs-7dcc4a | ORDINARY E | 7 | 100.00% |
| LORNA DURKINsophymarine-openregistry-h-lorna-durkin-3807e9 | ORDINARY D | 7 | 100.00% |
| SAMANTHA LOUGHREY BLACKsophymarine-openregistry-h-samantha-loughrey-black-b88302 | ORDINARY F | 7 | 100.00% |
| ARON DURKINsophymarine-openregistry-h-aron-durkin-d9531c | ORDINARY D | 0 | 0.00% |
| EOIN LOUGHREYsophymarine-openregistry-h-eoin-loughrey-497081 | ORDINARY F | 0 | 0.00% |
| JAMES CHILDSsophymarine-openregistry-h-james-childs-025517 | ORDINARY E | 0 | 0.00% |
J & M KIBIRIGE LIMITED
sophymarine-openregistry-gb-13392834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIS JOSEPH KAWOYA KIBIRIGEsophymarine-openregistry-h-amis-joseph-kawoya-kibirige-6b0ef3 | ORDINARY A | 75 | 100.00% |
| ADAM KIBIRIGEsophymarine-openregistry-h-adam-kibirige-4947d8 | ORDINARY F | 5 | 100.00% |
| HANNAH MAIMUNA NABUNYA KIBIRIGEsophymarine-openregistry-h-hannah-maimuna-nabunya-kibirige-810697 | ORDINARY C | 5 | 100.00% |
| ISAAC SEBATTA KIBIRIGEsophymarine-openregistry-h-isaac-sebatta-kibirige-85a07f | ORDINARY D | 5 | 100.00% |
| MOHAMMED SEMAKULA KIBIRIGEsophymarine-openregistry-h-mohammed-semakula-kibirige-064621 | ORDINARY B | 5 | 100.00% |
| ZACH KIBIRIGEsophymarine-openregistry-h-zach-kibirige-a1cdba | ORDINARY E | 5 | 100.00% |
EXCAVO LIMITED
sophymarine-openregistry-gb-13459512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chandos Business Centre, Leamington Spa, CV32 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAZEJ KAZIMIERZ PRUSsophymarine-openregistry-h-blazej-kazimierz-prus-70f6d1 | ORDINARY D | 1 | 100.00% |
| IWONA ROZALIA MOSCINSKAsophymarine-openregistry-h-iwona-rozalia-moscinska-1f663a | ORDINARY A | 1 | 100.00% |
| MICHAL GABRIEL FILIPOWICZsophymarine-openregistry-h-michal-gabriel-filipowicz-7838ae | ORDINARY F | 1 | 100.00% |
| SYLWIA PAULINA KOZINSKAsophymarine-openregistry-h-sylwia-paulina-kozinska-45c6ae | ORDINARY B | 1 | 100.00% |
| TAMARA KATARZYNA LEWEKsophymarine-openregistry-h-tamara-katarzyna-lewek-c6f705 | ORDINARY E | 1 | 100.00% |
| TOMASZ ZDZISLAW RADONsophymarine-openregistry-h-tomasz-zdzislaw-radon-59dd44 | ORDINARY C | 1 | 100.00% |
T(N)S CATERING MANAGEMENT LIMITED
sophymarine-openregistry-gb-04811572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- MEDIUM
- SIC
- 56290 — Other food services
81299 — Other cleaning services - Registered office
- Perseus House 3 Chapel Court, Leamington Spa, Warwickshire, CV32 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TYASsophymarine-openregistry-h-philip-tyas-90ac36 | B ORDINARY | 32,000 | 100.00% |
| TIMOTHY MARK SMITHsophymarine-openregistry-h-timothy-mark-smith-6b60b8 | A ORDINARY | 32,000 | 100.00% |
| SANDRA PATRICIA SMITHsophymarine-openregistry-h-sandra-patricia-smith-6b35b4 | C ORDINARY | 8,000 | 100.00% |
| TRACY TYASsophymarine-openregistry-h-tracy-tyas-159902 | D ORDINARY | 8,000 | 100.00% |
| ANDREW ODELL-ROURKEsophymarine-openregistry-h-andrew-odell-rourke-bf2fd1 | ORDINARY E 1P | 5,333 | 60.00% |
| NATASHA ELIZABETH HONORAH COXsophymarine-openregistry-h-natasha-elizabeth-honorah-cox-8f0df3 | ORDINARY E 1P | 3,555 | 40.00% |
LILY HEAD DENTAL PRACTICE SALES LIMITED
sophymarine-openregistry-gb-07308179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL GREENHOUGHsophymarine-openregistry-h-abigail-greenhough-39428b | D ORDINARY | 244 | 100.00% |
| JAMES HEADsophymarine-openregistry-h-james-head-369c8f | B ORDINARY | 240 | 100.00% |
| LESLEY ANNE HEADsophymarine-openregistry-h-lesley-anne-head-b96922 | ORDINARY | 220 | 100.00% |
| CHRISTOPHER MAYORsophymarine-openregistry-h-christopher-mayor-9c5951 | E ORDINARY | 196 | 100.00% |
| ABIGAIL GREENHOUGHsophymarine-openregistry-h-abigail-greenhough-39428b | C ORDINARY | 50 | 50.00% |
| LESLEY ANNE HEADsophymarine-openregistry-h-lesley-anne-head-b96922 | C ORDINARY | 20 | 20.00% |
| JAMIE EDWIN HEADsophymarine-openregistry-h-jamie-edwin-head-636b29 | C ORDINARY | 15 | 15.00% |
| ROSE CARTERsophymarine-openregistry-h-rose-carter-e45386 | C ORDINARY | 15 | 15.00% |
CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11630122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR KAUR KANDOLAsophymarine-openregistry-h-kulbir-kaur-kandola-7c3dd8 | A ORDINARY | 112 | 100.00% |
| JOHNSONsophymarine-openregistry-h-johnson-12bf8a | E ORDINARY | 43 | 100.00% |
| JOHNSONsophymarine-openregistry-h-johnson-12bf8a | D ORDINARY | 43 | 100.00% |
| KULBIR KANDOLA, SUBAIG SINGH KANDOLA AND KULVINDER RAI-sophymarine-openregistry-h-kulbir-kandola-subaig-singh-kandola-and--d900ba | D ORDINARY | 43 | 100.00% |
| KULBIR KANDOLA, SUROOP SINGH KANDOLA AND KULVINDER RAI-sophymarine-openregistry-h-kulbir-kandola-suroop-singh-kandola-and--a200e1 | E ORDINARY | 43 | 100.00% |
| SUBAIG SINGH KANDOLAsophymarine-openregistry-h-subaig-singh-kandola-161be0 | B ORDINARY | 11 | 100.00% |
| SUROOP SINGH KANDOLAsophymarine-openregistry-h-suroop-singh-kandola-93ec0e | C ORDINARY | 11 | 100.00% |
| KULBIR KAUR KANDOLAsophymarine-openregistry-h-kulbir-kaur-kandola-7c3dd8 | D ORDINARY | 0 | 0.00% |
| KULBIR KAUR KANDOLAsophymarine-openregistry-h-kulbir-kaur-kandola-7c3dd8 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL ENGLAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-06253884 | Holds shares in | ORDINARY A · 100.00% |
| CENTRAL ENGLAND HEALTHCARE (SERVICES) LTDsophymarine-openregistry-gb-11822687 | Holds shares in | ORDINARY · 100.00% |
LIYALYSA LIMITED
sophymarine-openregistry-gb-14318069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Church Lane, Leamington Spa, CV32 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES NUNNsophymarine-openregistry-h-matthew-james-nunn-40cf78 | ORDINARY | 500,000 | 100.00% |
| TASHLIEN NUNNsophymarine-openregistry-h-tashlien-nunn-7c865c | ORDINARY A | 500,000 | 100.00% |
| ALAN HARTINsophymarine-openregistry-h-alan-hartin-2596ea | ORDINARY B | 110,000 | 100.00% |
| EMILY SMITHsophymarine-openregistry-gb-11666758 | ORDINARY C | 65,294 | 33.33% |
| NICHOLAS CLEMENTSsophymarine-openregistry-h-nicholas-clements-50ec4a | ORDINARY C | 65,294 | 33.33% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY C | 65,294 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| IMAGE + LIMITEDsophymarine-openregistry-gb-03009044 | Holds shares in | ORDINARY A · 99.94% |
TMC (TOLLEY MOTOR COMPANY) LIMITED
sophymarine-openregistry-gb-06697879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLICOMBEsophymarine-openregistry-h-ian-willicombe-2bf55f | A ORDINARY | 30 | |
| JO RODGMANsophymarine-openregistry-h-jo-rodgman-1e88ce | B ORDINARY | 30 | |
| NICOLA WILLICOMBEsophymarine-openregistry-h-nicola-willicombe-fa7b40 | B ORDINARY | 30 | |
| PAUL TOLLEYsophymarine-openregistry-h-paul-tolley-8caf3f | A ORDINARY | 30 | |
| TOLLEYsophymarine-openregistry-gb-05661647 | C ORDINARY | 1 | |
| BURTON RUGBY FOOTBALL CLUB LTDsophymarine-openregistry-gb-IP29235R | C ORDINARY | 0 | |
PIXEL TOYS LTD
sophymarine-openregistry-gb-08228060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Regent Square House, Leamington Spa, Warwickshire, CV32 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOPELY INC.sophymarine-openregistry-h-scopely-inc-abe1a2 | C SHARES | 1,477,396 | |
| SCOPELY INC.sophymarine-openregistry-h-scopely-inc-abe1a2 | A ORDINARY | 1,107,914 | |
| ALEXANDER ZOROsophymarine-openregistry-h-alexander-zoro-c28265 | ORDINARY | 455,386 | |
| ANDREW WAFERsophymarine-openregistry-h-andrew-wafer-482846 | ORDINARY | 455,386 | |
| DAVID OSBOURNsophymarine-openregistry-h-david-osbourn-10440f | ORDINARY | 75,898 | |
| JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578 | ORDINARY | 75,898 | |
| RICHARD OGDENsophymarine-openregistry-gb-00520954 | ORDINARY | 45,539 | |
CAE TECH LIMITED
sophymarine-openregistry-gb-10361666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 The Spinney, Leamington Spa, CV32 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANGUS HARMANsophymarine-openregistry-h-peter-angus-harman-af8b8e | ORDINARY | 1,000,000 | |
| REBECCA TYLEE BIRDSALLsophymarine-openregistry-h-rebecca-tylee-birdsall-f3c3ab | ORDINARY | 158,480 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 79,240 | |
| XENIA PIE MARTINEZsophymarine-openregistry-h-xenia-pie-martinez-861531 | B ORDINARY | 52,631 | |
| GREG RAPSONsophymarine-openregistry-h-greg-rapson-3f578a | ORDINARY | 15,848 | |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY | 5,848 | |