UK companies/Leamington Spa/Page 7
Companies in Leamington Spa and their shareholdersPage 7 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 121 shareholdings and 6 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
BLAZE BIDCO LIMITED
sophymarine-openregistry-gb-12826771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXCITE HOLDINGS LIMITEDsophymarine-openregistry-gb-12825384 | A ORDINARY | 846 | |
| CHRISTOPHER ABBOTTsophymarine-openregistry-h-christopher-abbott-9097e8 | B ORDINARY | 79 | |
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | B ORDINARY | 40 | |
| FRASER BURNSsophymarine-openregistry-h-fraser-burns-994eec | B ORDINARY | 20 | |
| GARETH ROYDEN LOCKEsophymarine-openregistry-h-gareth-royden-locke-e4d970 | B ORDINARY | 15 | |
| WESLEY MULLIGANsophymarine-openregistry-h-wesley-mulligan-a02760 | B ORDINARY | 0 | |
SMARTILY LTD
sophymarine-openregistry-gb-14616382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Woodlands Church Lane, Leamington Spa, CV32 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ENDICOTTsophymarine-openregistry-h-robert-endicott-1cf62d | A ORDINARY | 1,000 | 100.00% |
| JONATHAN COCHRANEsophymarine-openregistry-h-jonathan-cochrane-85f25a | B ORDINARY | 96 | 41.38% |
| PAL MCALLISTERsophymarine-openregistry-h-pal-mcallister-0067f4 | B ORDINARY | 62 | 26.72% |
| KEVIN ROSEsophymarine-openregistry-h-kevin-rose-b5321b | B ORDINARY | 37 | 15.95% |
| RORY HENSONsophymarine-openregistry-h-rory-henson-0a815a | B ORDINARY | 25 | 10.78% |
| GILLIAN MURPHYsophymarine-openregistry-h-gillian-murphy-c2a22c | B ORDINARY | 12 | 5.17% |
THWAITES LIMITED
sophymarine-openregistry-gb-00387579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1944
- Accounts
- FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Welsh Road, Leamington Spa, Warwickshire, CV32 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RT. HON. THE LORD DULVERTONsophymarine-openregistry-h-the-rt-hon-the-lord-dulverton-c1fc07 | ORDINARY | 89,856 | |
| HON. ROBERT ANTHONY HAMILTON WILLSsophymarine-openregistry-h-hon-robert-anthony-hamilton-wills-11081c | ORDINARY | 42,929 | |
| HON. CHARLOTTE ALEXANDRA HAMILTON WILLSsophymarine-openregistry-h-hon-charlotte-alexandra-hamilton-wills-0a2c48 | ORDINARY | 40,015 | |
| EMMA BELLsophymarine-openregistry-h-emma-bell-3fcb3e | ORDINARY | 28,800 | |
| JAMES WILLSsophymarine-openregistry-gb-09473874 | ORDINARY | 28,800 | |
| THE LORD DULVERTON LIFE SETTLEMENTsophymarine-openregistry-h-the-lord-dulverton-life-settlement-ea9364 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
| HARDWICKE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02030301 | Holds shares in | ORDINARY |
CHAFFCOMBE THORNS LIMITED
sophymarine-openregistry-gb-00688891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Lodge Hall Lane, Leamington Spa, CV33 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.R. CRIDDLEsophymarine-openregistry-h-c-r-criddle-a25233 | ORDINARY | 127 | |
| D.G. GALLINGsophymarine-openregistry-h-d-g-galling-821a4d | ORDINARY | 127 | |
| J L HUGHESsophymarine-openregistry-h-j-l-hughes-3fed72 | ORDINARY | 127 | |
| R.J. LAVELLEsophymarine-openregistry-h-r-j-lavelle-5af3eb | ORDINARY | 127 | |
| V.K. PARKESsophymarine-openregistry-h-v-k-parkes-732e65 | ORDINARY | 127 | |
| R.G. GALLINGsophymarine-openregistry-h-r-g-galling-ffe26a | ORDINARY | 0 | |
EDENPLACE LIMITED
sophymarine-openregistry-gb-01836717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Nelson House, Leamington Spa, Warwickshire, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY-ANNE LONGsophymarine-openregistry-h-sally-anne-long-33d238 | ORDINARY | 50 | |
| PATRICIA JANE CARROLLsophymarine-openregistry-h-patricia-jane-carroll-dd9263 | ORDINARY | 30 | |
| JANE RILEYsophymarine-openregistry-gb-15842104 | ORDINARY | 25 | |
| PATRICK JAMES RILEYsophymarine-openregistry-h-patrick-james-riley-8ba156 | ORDINARY | 25 | |
| EDWARD JOSEPH CARROLLsophymarine-openregistry-h-edward-joseph-carroll-cf7734 | ORDINARY | 20 | |
| JOHN JOSEPH LONGsophymarine-openregistry-h-john-joseph-long-1b4baf | ORDINARY | 0 | |
14 CHURCH HILL LIMITED
sophymarine-openregistry-gb-02125033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Church Hill, Leamington Spa, CV32 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LANGFORDsophymarine-openregistry-h-margaret-langford-dcab32 | ORDINARY | 1 | 33.33% |
| RACHEL KEYSsophymarine-openregistry-h-rachel-keys-09b933 | ORDINARY | 1 | 33.33% |
| SARAH ROASALIND CHARDsophymarine-openregistry-h-sarah-roasalind-chard-377b16 | ORDINARY | 1 | 33.33% |
| LAVINIA ANN DERRICKsophymarine-openregistry-h-lavinia-ann-derrick-8fc4b4 | ORDINARY | 0 | 0.00% |
| MARK CHRISTOPHER DERRICKsophymarine-openregistry-h-mark-christopher-derrick-fd7791 | ORDINARY | 0 | 0.00% |
| SIONED ANN BEALEsophymarine-openregistry-h-sioned-ann-beale-ac1746 | ORDINARY | 0 | 0.00% |
BROAD STREET (WARWICK) LIMITED
sophymarine-openregistry-gb-02243125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY GRIFFINsophymarine-openregistry-h-andy-griffin-1d5718 | ORDINARY | 1 | |
| J. RIGHTONsophymarine-openregistry-h-j-righton-ab286e | ORDINARY | 1 | |
| JOHN FOXsophymarine-openregistry-h-john-fox-37f5e3 | ORDINARY | 1 | |
| JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a | ORDINARY | 1 | |
| MR & MRS BRADLEYsophymarine-openregistry-h-mr-mrs-bradley-679835 | ORDINARY | 1 | |
| RICHARD FOGARTYsophymarine-openregistry-h-richard-fogarty-f5c354 | ORDINARY | 1 | |
BERTIE TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02416202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat1, 4 Bertie Terrace, Leamington Spa, CV32 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANERI SANGHAVIsophymarine-openregistry-h-aneri-sanghavi-d8c327 | ORDINARY | 1 | |
| HARJIT RAIsophymarine-openregistry-h-harjit-rai-3c07e0 | ORDINARY | 1 | |
| LUCINDA BELLsophymarine-openregistry-h-lucinda-bell-a38629 | ORDINARY | 1 | |
| MALGORZATA KMIECsophymarine-openregistry-h-malgorzata-kmiec-bd0cc2 | ORDINARY | 1 | |
| NATALIE HOLTsophymarine-openregistry-h-natalie-holt-750cce | ORDINARY | 1 | |
| NEEL SHAHsophymarine-openregistry-h-neel-shah-c7aaee | ORDINARY | 1 | |
NUMBER 54 ELSHAM ROAD LIMITED
sophymarine-openregistry-gb-02765992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUJHAR DHANDAsophymarine-openregistry-h-jujhar-dhanda-ead9e3 | ORDINARY | 500 | 25.00% |
| LAURA JANE SYLVESTERsophymarine-openregistry-h-laura-jane-sylvester-fea9c5 | ORDINARY | 500 | 25.00% |
| LOUISA ANNABEL KATE INGHAMsophymarine-openregistry-h-louisa-annabel-kate-ingham-d266d4 | ORDINARY | 500 | 25.00% |
| SIDDARTH SAMIR MEHRAsophymarine-openregistry-h-siddarth-samir-mehra-c13ec4 | ORDINARY | 500 | 25.00% |
| CHARLES ERNEST JOHN CAFFARATEsophymarine-openregistry-h-charles-ernest-john-caffarate-f7a405 | ORDINARY | 0 | 0.00% |
| CHRISTINE ANN ELLIOTTsophymarine-openregistry-h-christine-ann-elliott-b8c0b5 | ORDINARY | 0 | 0.00% |
40 CLARENDON SQUARE LIMITED
sophymarine-openregistry-gb-02787653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EGANsophymarine-openregistry-h-robert-egan-40c25d | ORDINARY | 2 | 33.33% |
| RUTH RINZEsophymarine-openregistry-h-ruth-rinze-424bd8 | ORDINARY | 2 | 33.33% |
| CHRISTOPHER MICHAEL BIRDsophymarine-openregistry-h-christopher-michael-bird-9ade38 | ORDINARY | 1 | 16.67% |
| DAVID HEMMINGSsophymarine-openregistry-h-david-hemmings-28b5f5 | ORDINARY | 1 | 16.67% |
| NICKOLAI FESENKOsophymarine-openregistry-h-nickolai-fesenko-e5977a | ORDINARY | 1 | 16.67% |
| PAULA MURARESCUsophymarine-openregistry-h-paula-murarescu-28046a | ORDINARY | 1 | 16.67% |
| ROBERT EGANsophymarine-openregistry-h-robert-egan-40c25d | ORDINARY | 1 | 16.67% |
CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03318260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HULMEsophymarine-openregistry-h-david-hulme-09fd21 | ORDINARY SHARES OF £1 | 1 | 20.00% |
| JAMES ALEXANDER FISHMANsophymarine-openregistry-h-james-alexander-fishman-70c3e0 | ORDINARY SHARES OF £1 | 1 | 20.00% |
| JANE AUBREYsophymarine-openregistry-h-jane-aubrey-101fca | ORDINARY SHARES OF £1 | 1 | 20.00% |
| JORDAN WOODWARDsophymarine-openregistry-h-jordan-woodward-b20b47 | ORDINARY SHARES OF £1 | 1 | 20.00% |
| KAREN BOSWELLsophymarine-openregistry-h-karen-boswell-170b4e | ORDINARY SHARES OF £1 | 1 | 20.00% |
| HENRY COZONsophymarine-openregistry-h-henry-cozon-4f57d2 | ORDINARY SHARES OF £1 | 0 | 0.00% |
SUNSHARE LIMITED
sophymarine-openregistry-gb-03592757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2.19 Nicholls House Homer Close, Leamington Spa, Warwickshire, CV34 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA HALLsophymarine-openregistry-gb-04592452 | ORDINARY | 1 | |
| G.P. BLACKBURNEsophymarine-openregistry-h-g-p-blackburne-38d6b4 | ORDINARY | 1 | |
| N. TOMLINsophymarine-openregistry-h-n-tomlin-30c402 | ORDINARY | 1 | |
| NONNA SIVETSsophymarine-openregistry-h-nonna-sivets-6bccaf | ORDINARY | 1 | |
| JEREMY GRANVILLE-CHAPMANsophymarine-openregistry-h-jeremy-granville-chapman-d715ec | ORDINARY | 0 | |
| KATY ELIZABETH O'BRIENsophymarine-openregistry-h-katy-elizabeth-o-brien-668fc9 | ORDINARY | 0 | |
8 BERTIE TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04278776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNETE LINIKAITEsophymarine-openregistry-h-agnete-linikaite-922c9e | ORDINARY | 1 | |
| ALEXANDER GREGORYsophymarine-openregistry-h-alexander-gregory-785f8f | ORDINARY | 1 | |
| MARTYN LATHBURYsophymarine-openregistry-h-martyn-lathbury-9b39e7 | ORDINARY | 1 | |
| RALF ROGOWSKIsophymarine-openregistry-h-ralf-rogowski-22f634 | ORDINARY | 1 | |
| SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4 | ORDINARY | 1 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 0 | |
ARROW COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04643459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Somerset House, Leamington Spa, Warwickshire, CV32 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODGKINSON & SMITHsophymarine-openregistry-h-hodgkinson-smith-f50968 | ORDINARY A | 2 | 25.00% |
| MORRISON EDWARDS INSURANCE SERVICES LTDsophymarine-openregistry-h-morrison-edwards-insurance-services-ltd-86d9d0 | ORDINARY A | 2 | 25.00% |
| FOUR SHIRES CONTRACTINGsophymarine-openregistry-gb-07301902 | ORDINARY A | 1 | 12.50% |
| MINERVA SIPPsophymarine-openregistry-h-minerva-sipp-ceb443 | ORDINARY A | 1 | 12.50% |
| SUFFOLK LIFE ANNUITIES LTDsophymarine-openregistry-h-suffolk-life-annuities-ltd-28617a | ORDINARY A | 1 | 12.50% |
| WESTMORE BUSINESS SYSTEM LTDsophymarine-openregistry-h-westmore-business-system-ltd-08d86e | ORDINARY A | 1 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03916881 | Holds shares in | A ORDINARY · 11.60% |
NO 3 DALE STREET, LEAMINGTON SPA FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-06806969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 89 Lime Avenue, Leamington Spa, CV32 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARROTTsophymarine-openregistry-h-anthony-parrott-85f71e | ORDINARY | 2 | |
| EMILY CARMANsophymarine-openregistry-h-emily-carman-3ce990 | ORDINARY | 2 | |
| KATHLEEN SCOTTsophymarine-openregistry-h-kathleen-scott-218838 | ORDINARY | 2 | |
| MYTON PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11757802 | ORDINARY | 2 | |
| PHILIP MARK BAKERsophymarine-openregistry-h-philip-mark-baker-02f8d5 | ORDINARY | 0 | |
| SALLY-ANN BAKERsophymarine-openregistry-h-sally-ann-baker-629b28 | ORDINARY | 0 | |
CLARENDON STREET (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07568914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 4, Leamington Spa, Warwickshire, CV32 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAMRAZsophymarine-openregistry-h-adam-tamraz-9f7184 | ORDINARY | 1 | |
| ELLIOT POWELLsophymarine-openregistry-h-elliot-powell-7889ad | ORDINARY | 1 | |
| GLEN TURLEYsophymarine-openregistry-h-glen-turley-caea28 | ORDINARY | 1 | |
| KATIE GOODREMsophymarine-openregistry-h-katie-goodrem-01ecb1 | ORDINARY | 1 | |
| MEMOZ LIMITEDsophymarine-openregistry-gb-14668493 | ORDINARY | 1 | |
| SARAH GIBBONSsophymarine-openregistry-h-sarah-gibbons-7722c0 | ORDINARY | 1 | |
KWALEE LTD
sophymarine-openregistry-gb-07648078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- GROUP
- SIC
- 58210 — Publishing of computer games
- Registered office
- Southam Road, Leamington Spa, CV31 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DARLINGsophymarine-openregistry-h-david-darling-f63f64 | ORDINARY | 97,000 | 75.41% |
| JAMES RAYMOND DARLINGsophymarine-openregistry-h-james-raymond-darling-cbac41 | ORDINARY | 24,633 | 19.15% |
| JASON FALCUSsophymarine-openregistry-h-jason-falcus-1fda3d | ORDINARY | 2,463 | 1.91% |
| THOMAS LIAM AHERNEsophymarine-openregistry-h-thomas-liam-aherne-9a2c75 | ORDINARY | 2,463 | 1.91% |
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 2,041 | 1.59% |
| JESSICA DARLINGsophymarine-openregistry-h-jessica-darling-22844a | ORDINARY | 25 | 0.02% |
KARPET KINGDOM (LEAMINGTON) LIMITED
sophymarine-openregistry-gb-08524796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 17a Longfield Road, Leamington Spa, Warwickshire, CV31 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WILKINSsophymarine-openregistry-h-christian-wilkins-e9a6e3 | ORDINARY | 1,000 | 20.00% |
| DEAN MARTIN RODDIEsophymarine-openregistry-h-dean-martin-roddie-9f21d0 | ORDINARY | 1,000 | 20.00% |
| KARPET KINGDOM (WARWICKSHIRE) LTDsophymarine-openregistry-gb-13422391 | ORDINARY | 1,000 | 20.00% |
| MARK ANTONY DYGASsophymarine-openregistry-h-mark-antony-dygas-e7b7c4 | ORDINARY | 1,000 | 20.00% |
| DEREK COONEYsophymarine-openregistry-h-derek-cooney-90e632 | ORDINARY | 750 | 15.00% |
| TYLER SHILTONsophymarine-openregistry-h-tyler-shilton-901104 | ORDINARY | 250 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KARPET KINGDOM (BANBURY) LIMITEDsophymarine-openregistry-gb-09352044 | Holds shares in | ORDINARY · 10.00% |
RUBIX PROPERTIES LTD
sophymarine-openregistry-gb-08776839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| GRIMA PROPERTIES LIMITEDsophymarine-openregistry-gb-12051260 | ORDINARY | 100 | 100.00% |
| JEFFREY ROBERT BRITNELLsophymarine-openregistry-h-jeffrey-robert-britnell-ed486e | ORDINARY | 0 | 0.00% |
| NEIL GORDON RIGBYsophymarine-openregistry-h-neil-gordon-rigby-c0deae | ORDINARY | 0 | 0.00% |
| NEIL JAMES RUSSELLsophymarine-openregistry-h-neil-james-russell-f488c7 | ORDINARY | 0 | 0.00% |
| PAULA MARIE TALBOTsophymarine-openregistry-h-paula-marie-talbot-162366 | ORDINARY | 0 | 0.00% |
| RICHARD GRAHAM BUFFERYsophymarine-openregistry-h-richard-graham-buffery-3c7722 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROMFORD SOUTH LTDsophymarine-openregistry-gb-10792482 | Holds shares in | ORDINARY · 0.00% |
| VERVE VENTURE HOLDINGS LTDsophymarine-openregistry-gb-13223482 | Holds shares in | ORDINARY |
TECMAN SPECIALITY MATERIALS LTD
sophymarine-openregistry-gb-09216154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c. - Registered office
- Berrington House, Leamington Spa, Warwickshire, CV31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECMAN HOLDINGSsophymarine-openregistry-gb-12748257 | ORDINARY SHARES | 120 | |
| ANNA JANE FUSSELLsophymarine-openregistry-h-anna-jane-fussell-20c992 | ORDINARY SHARES | 0 | |
| JAMES FUSSELLsophymarine-openregistry-h-james-fussell-5ace1c | ORDINARY SHARES | 0 | |
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | ORDINARY SHARES | 0 | |
| ROLAND HERBERT FUSSELLsophymarine-openregistry-h-roland-herbert-fussell-4206a0 | ORDINARY SHARES | 0 | |
| SONIA PORTERsophymarine-openregistry-h-sonia-porter-0ab7b7 | ORDINARY SHARES | 0 | |