UK companies/Leamington Spa/Page 68
Companies in Leamington Spa and their shareholdersPage 68 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 106 shareholdings and 4 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
AMY.AI LTD
sophymarine-openregistry-gb-16486054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 68 The Fairways, Leamington Spa, CV32 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITIKA THUKRALsophymarine-openregistry-h-gitika-thukral-49cb29 | ORDINARY | 50,000 | 50.00% |
| MOHIT THUKRALsophymarine-openregistry-h-mohit-thukral-394df9 | ORDINARY | 50,000 | 50.00% |
JUST PROPERTIES CC LIMITED
sophymarine-openregistry-gb-16584273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Bush Heath Lane, Leamington Spa, CV33 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROLES-WAINsophymarine-openregistry-h-christopher-john-roles-wain-a34fe3 | ORDINARY | 1 | |
| CLAIRE MICHELLE ROLES-WAINsophymarine-openregistry-h-claire-michelle-roles-wain-bb760d | ORDINARY | 1 | |
URQUHART HOMES LTD
sophymarine-openregistry-gb-16619033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Mill Street, Leamington Spa, CV31 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES URQUHARTsophymarine-openregistry-h-james-urquhart-ac67fc | ORDINARY | 50 | |
| NICHOLAS BODDINGTONsophymarine-openregistry-h-nicholas-boddington-74d94c | ORDINARY | 50 | |
MICHAEL D MANCINI LIMITED
sophymarine-openregistry-gb-16723753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Flat 4, Leamington Spa, CV32 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MANCINIsophymarine-openregistry-h-michael-mancini-4bd97a | ORDINARY | 1 | |
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 0 | |
CROWN & COFFEE LIMITED
sophymarine-openregistry-gb-16740340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Flat 62 Ashton Court, Leamington Spa, CV32 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMED DURLUsophymarine-openregistry-h-mehmed-durlu-cb42a6 | ORDINARY | 100 | 100.00% |
| MUSA ALIEVsophymarine-openregistry-h-musa-aliev-dd3b88 | ORDINARY | 0 | 0.00% |
GRACE AND ROSE PROPERTY (GRP) LTD
sophymarine-openregistry-gb-16767883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7-8 Church Street, Leamington Spa, CV33 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GEDDESsophymarine-openregistry-h-iain-geddes-47459b | ORDINARY | 5,010 | |
| KATHERINE GEDDESsophymarine-openregistry-h-katherine-geddes-02ff9f | ORDINARY | 5,010 | |
PACHYDERM HOUSE LTD
sophymarine-openregistry-gb-16806337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Guy Street, Leamington Spa, CV32 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODERN SOCIAL LTDsophymarine-openregistry-gb-16891992 | ORDINARY | 1 | 100.00% |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 0 | 0.00% |
DENGAR HOLDINGS LTD
sophymarine-openregistry-gb-16916385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2, Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS KEOGHsophymarine-openregistry-h-dennis-keogh-8a54b0 | ORDINARY | 50 | 50.00% |
| NEIL GARNERsophymarine-openregistry-h-neil-garner-bbf2d9 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENGAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10464525 | Holds shares in | ORDINARY |
| DENGAR PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16937621 | Holds shares in | ORDINARY |
J S PADEL LIMITED
sophymarine-openregistry-gb-17047479
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 7 Clarendon Place, Leamington Spa, CV32 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS SEIDLERsophymarine-openregistry-h-jens-seidler-1d9a42 | ORDINARY | 2 | |
| SHABIR ALIMAHOMEDsophymarine-openregistry-h-shabir-alimahomed-cac6d5 | ORDINARY | 0 | |
WOODLEY & SONS CO. LTD
sophymarine-openregistry-gb-14495785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY A | 3,256 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY C | 3,256 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY B | 3,256 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY N | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY M | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY J | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY D | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY G | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY I | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY T | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY X | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY W | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY K | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY L | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY Y | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY Z | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY O | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY V | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY S | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY Q | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY F | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY R | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY P | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY H | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY U | 10 | 100.00% |
| KALIAUM WOODLEYsophymarine-openregistry-h-kaliaum-woodley-eb3c68 | ORDINARY E | 10 | 100.00% |
KEYSTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07813775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 176 Radford Road, Leamington Spa, Warwickshire, CV31 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | ORDINARY A | 10,000 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | ORDINARY B | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | M ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | Q ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | J ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | F ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | P ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | L ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | E ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | D ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | O ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | C ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | N ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | G ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | H ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | I ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | K ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | ORDINARY | 1 | 100.00% |
FORTNUM PROPERTIES LIMITED
sophymarine-openregistry-gb-12973069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- 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
- 176 Radford Road, Leamington Spa, Warwickshire, CV31 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | ORDINARY A | 10,000 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | M ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | O ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | N ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | I ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | G ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | ORDINARY B | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | E ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | D ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | C ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | J ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | K ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | L ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | F ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | Q ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | H ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | P ORDINARY | 10 | 100.00% |
| GURDEEP MATHARUsophymarine-openregistry-h-gurdeep-matharu-d0acde | ORDINARY | 1 | 100.00% |
EHB REEVES LIMITED
sophymarine-openregistry-gb-03222805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Somerset House, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHB COMMERCIAL LIMITEDsophymarine-openregistry-gb-06581858 | ORDINARY C | 16 | 100.00% |
| EHB COMMERCIAL LIMITEDsophymarine-openregistry-gb-06581858 | ORDINARY A | 16 | 100.00% |
| EHB COMMERCIAL LIMITEDsophymarine-openregistry-gb-06581858 | ORDINARY B | 14 | 100.00% |
| EHB COMMERCIAL LIMITEDsophymarine-openregistry-gb-06581858 | ORDINARY D | 14 | 100.00% |
WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
sophymarine-openregistry-gb-04456236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM JOHN WHITTAKERsophymarine-openregistry-h-mr-william-john-whittaker-63f630 | ORDINARY A | 100 | |
| MR WILLIAM JOHN WHITTAKERsophymarine-openregistry-h-mr-william-john-whittaker-63f630 | ORDINARY B | 1 | |
| MR WILLIAM JOHN WHITTAKERsophymarine-openregistry-h-mr-william-john-whittaker-63f630 | ORDINARY D | 1 | |
| MR WILLIAM JOHN WHITTAKERsophymarine-openregistry-h-mr-william-john-whittaker-63f630 | ORDINARY C | 1 | |
SWORD SCIENTIFIC LIMITED
sophymarine-openregistry-gb-05960696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Highdown House, Leamington Spa, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORROW HOLDINGS LIMITEDsophymarine-openregistry-gb-13314057 | ORDINARY | 1,800 | 100.00% |
| MORROW HOLDINGS LIMITEDsophymarine-openregistry-gb-13314057 | ORDINARY A | 200 | 100.00% |
| MORROW HOLDINGS LIMITEDsophymarine-openregistry-gb-13314057 | ORDINARY B | 50 | 100.00% |
| MORROW HOLDINGS LIMITEDsophymarine-openregistry-gb-13314057 | ORDINARY C | 50 | 100.00% |
AMPLIFI GROUP LIMITED
sophymarine-openregistry-gb-09842937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Third Floor, Marlborough House, Leamington Spa, CV32 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLIFI UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13232050 | A ORDINARY | 8,485 | 100.00% |
| AMPLIFI UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13232050 | B ORDINARY | 1,000 | 100.00% |
| AMPLIFI UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13232050 | C ORDINARY | 800 | 100.00% |
| AMPLIFI UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13232050 | GROWTH | 200 | 100.00% |
MCDONAGH LIMITED
sophymarine-openregistry-gb-04170451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Sandy Brae Stoneleigh Road, Leamington Spa, Warwickshire, CV32 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEROME (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05610498 | 'A' ORDINARY | 2 | 100.00% |
| KEROME (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05610498 | 'B' ORDINARY (NON VOTING) | 1 | 100.00% |
| KEROME (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05610498 | 'C' ORDINARY (NON VOTING) | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY COURT MANAGEMENT (BOGNOR REGIS) LIMITEDsophymarine-openregistry-gb-01818613 | Holds shares in | ORDINARY · 3.92% |
| MACKS SOLUTIONS LTDsophymarine-openregistry-gb-15181393 | Holds shares in | ORDINARY |
ASCENT FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-13648466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Prospero House, Leamington Spa, Warwickshire, CV32 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW THREE LTDsophymarine-openregistry-gb-14143221 | D ORDINARY | 40,000 | |
| JIGSAW THREE LTDsophymarine-openregistry-gb-14143221 | A ORDINARY | 40,000 | |
| JIGSAW THREE LTDsophymarine-openregistry-gb-14143221 | C ORDINARY | 20,000 | |
BROCKENCOTE HALL HOTEL LIMITED
sophymarine-openregistry-gb-01969994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1985
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN HOTEL COLLECTION LIMITEDsophymarine-openregistry-gb-06772001 | ORDINARY | 1,150,000 | |
| EDEN HOTEL COLLECTION LIMITEDsophymarine-openregistry-gb-06772001 | REDEEMABLE PREFERENCE | 170,000 | |
PALANA LIMITED
sophymarine-openregistry-gb-03282151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQVIOA S.A.sophymarine-openregistry-h-seqvioa-s-a-672226 | ORDINARY | 9,000 | 100.00% |
| SEQVIOA S.A.sophymarine-openregistry-h-seqvioa-s-a-672226 | ORDINARY E SHARES | 599 | 100.00% |