UK companies/Warwickshire/Page 2

Companies in Warwickshire and their shareholdersPage 2 of 13

252 companies registered in Warwickshire 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 Warwickshire. Between them they record 134 shareholdings and 9 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
Warwickshire
Companies with a register
252
On this page
20
Shareholdings
134
Related parties
9

COMIS GROUP LIMITED

sophymarine-openregistry-gb-02831011
Status
Active
Type
Private Limited Company
Incorporated
28/06/1993
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
17 High Street, Warwickshire, CV34 4AT

Direct shareholders

ShareholderShare classShares held% of class
GUY MARTIN MIDDLEBROOKsophymarine-openregistry-h-guy-martin-middlebrook-82922fORDINARY50
TRACEY MIDDLEBROOKsophymarine-openregistry-h-tracey-middlebrook-673d51ORDINARY50
BERNARD JOHN SWINDELLSsophymarine-openregistry-h-bernard-john-swindells-f3b990ORDINARY0
DIANE MARY SWINDELLSsophymarine-openregistry-h-diane-mary-swindells-31db59ORDINARY0
JOSEPH SWINDELLSsophymarine-openregistry-h-joseph-swindells-87c4ffORDINARY0
KRYSTEN ADELE SWINDELLSsophymarine-openregistry-h-krysten-adele-swindells-c9d288ORDINARY0
MATTHEW SWINDELLSsophymarine-openregistry-gb-12134747ORDINARY0
THOMAS SWINDELLSsophymarine-openregistry-h-thomas-swindells-1068c8ORDINARY0

Related parties

PartyRelationshipDetail
VIEWFINDER VENTURES LIMITEDsophymarine-openregistry-gb-05651810Holds shares inORDINARY · 100.00%

GLOBECOMM MARINE UK LIMITED

sophymarine-openregistry-gb-03496874
Status
Active
Type
Private Limited Company
Incorporated
22/01/1998
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Spernall Ash Alcester Road, Warwickshire, B80 7PA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BOYCE-MEARSsophymarine-openregistry-h-hannah-boyce-mears-a85eecORDINARY11,000
TIMOTHY JOHN HARRISsophymarine-openregistry-h-timothy-john-harris-ad0da1ORDINARY11,000
TESSA BOYCE-MEARSsophymarine-openregistry-h-tessa-boyce-mears-2711ffORDINARY2,000
AUBREY MEARSsophymarine-openregistry-h-aubrey-mears-8fcd21ORDINARY750
SIMON PITCHERsophymarine-openregistry-h-simon-pitcher-61fbbbORDINARY750
ELIZABETH PARISsophymarine-openregistry-h-elizabeth-paris-b2badbORDINARY250
GAYNOR CRUDGINGTONsophymarine-openregistry-h-gaynor-crudgington-c02b03ORDINARY250
MAUREEN POPPY MEARSsophymarine-openregistry-h-maureen-poppy-mears-344dc5ORDINARY0

MAYFIELDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03742888
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Newbold Terrace East, Warwickshire, CV32 4EY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL TIERNEYsophymarine-openregistry-h-anthony-paul-tierney-8b30aaORDINARY1
G. SINGHsophymarine-openregistry-gb-16991516ORDINARY1
J HALESsophymarine-openregistry-h-j-hales-ba27beORDINARY1
MARK STEVEN SMITHSONsophymarine-openregistry-h-mark-steven-smithson-34a8ccORDINARY1
S HALESsophymarine-openregistry-gb-17375767ORDINARY1
SARAH EMILY BROWNsophymarine-openregistry-h-sarah-emily-brown-4ee123ORDINARY1
V HENDERSONsophymarine-openregistry-h-v-henderson-8c3ce6ORDINARY1
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY0

HAROLD JOHNSON & SON (NUNEATON) LIMITED

sophymarine-openregistry-gb-01453018
Status
Active
Type
Private Limited Company
Incorporated
09/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
51 Queens Road, Warwickshire, CV11 5JX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES JOHNSONsophymarine-openregistry-h-robert-charles-johnson-d1ae56ORDINARY B3,638
ELIZABETH HELEN CHENERYsophymarine-openregistry-h-elizabeth-helen-chenery-f52eb3ORDINARY E1,417
CATHERINE JANE STOUTsophymarine-openregistry-h-catherine-jane-stout-f580b3ORDINARY D1,416
PAMELA JOY JOHNSONsophymarine-openregistry-h-pamela-joy-johnson-2ebb40ORDINARY C1,150
CATHERINE JANE STOUTsophymarine-openregistry-h-catherine-jane-stout-f580b3ORDINARY B690
ELIZABETH HELEN CHENERYsophymarine-openregistry-h-elizabeth-helen-chenery-f52eb3ORDINARY B689
MARK RYPMAsophymarine-openregistry-h-mark-rypma-9b5a88ORDINARY F527
DEREK BRIAN WARDsophymarine-openregistry-h-derek-brian-ward-82ca19ORDINARY A0
HAROLD JOHNSON & SON (NUNEATON) LIMITEDsophymarine-openregistry-gb-01453018ORDINARY A0

SHIRE FOODS LIMITED

sophymarine-openregistry-gb-00980392
Status
Active
Type
Private Limited Company
Incorporated
22/05/1970
Accounts
FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Tachbrook Road, Warwickshire, CV31 3SF

Direct shareholders

ShareholderShare classShares held% of class
VOLVERE PLCsophymarine-openregistry-gb-04478674B ORDINARY3,827,953
VOLVERE PLCsophymarine-openregistry-gb-04478674A ORDINARY1,599,999
MICHAEL TZIRKIsophymarine-openregistry-h-michael-tzirki-6d24d3ORDINARY917,474
ELENI KYRIAKOUsophymarine-openregistry-h-eleni-kyriakou-ee85e3ORDINARY213,000
JIMMY KYRIAKOUsophymarine-openregistry-h-jimmy-kyriakou-668c96ORDINARY213,000
REGENCY BOOKMAKERS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-01921992ORDINARY13,514
MARIA TZIRKIsophymarine-openregistry-h-maria-tzirki-57c294ORDINARY0
STELIOS TZIRKIsophymarine-openregistry-h-stelios-tzirki-27e727ORDINARY0

RATCLIFFE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-02724715
Status
Active
Type
Private Limited Company
Incorporated
22/06/1992
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
1 Ratcliffe Road, Warwickshire, CV9 1EU

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE MELROSEsophymarine-openregistry-h-jeanette-melrose-2c8f38ORDINARY167
RACHAEL DAVIESsophymarine-openregistry-h-rachael-davies-f98319ORDINARY167
SAMIR PURNELL-MULLICKsophymarine-openregistry-h-samir-purnell-mullick-303d48ORDINARY167
THOMAS HYWEL-EDWARDSsophymarine-openregistry-h-thomas-hywel-edwards-ca035aORDINARY167
HANNE CAIRDsophymarine-openregistry-h-hanne-caird-134868ORDINARY166
RACHEL HOOSONsophymarine-openregistry-h-rachel-hooson-266fe9ORDINARY166
BHAWNA SINGHsophymarine-openregistry-h-bhawna-singh-69cb00ORDINARY0

CLOUDCLEVR HOLDINGS LIMITED

sophymarine-openregistry-gb-14554937
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Bridgeway House Bridgeway, Warwickshire, England, CV37 6YX

Direct shareholders

ShareholderShare classShares held% of class
RIGBY GROUP TECHNOLOGY INVESTMENTS LTDsophymarine-openregistry-gb-09347794ORDINARY32,00064.00%
JAMES PETER RIGBYsophymarine-openregistry-h-james-peter-rigby-25c68bORDINARY5,00010.00%
STEVEN PAUL RIGBYsophymarine-openregistry-h-steven-paul-rigby-05a974ORDINARY5,00010.00%
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY2,5005.00%
ROBERT SHANE SMITHsophymarine-openregistry-h-robert-shane-smith-5bfa9fORDINARY2,5005.00%
STEVEN PAUL HARRISsophymarine-openregistry-h-steven-paul-harris-0d64a4ORDINARY2,5005.00%
EDOUARD CARLONEsophymarine-openregistry-h-edouard-carlone-a2b492ORDINARY5001.00%

Related parties

PartyRelationshipDetail
CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410Holds shares inORDINARY · 100.00%

THE BROTHERS MCLEOD LIMITED

sophymarine-openregistry-gb-05977331
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
19 Scholars Lane, Warwickshire, CV37 6HE

Direct shareholders

ShareholderShare classShares held% of class
EVGENIA GOLUBEVAsophymarine-openregistry-h-evgenia-golubeva-532792ORDINARY 'C'2050.00%
GREGOR GILES MCLEODsophymarine-openregistry-h-gregor-giles-mcleod-319ba3ORDINARY 'A'2050.00%
LUCY JANE BARRIBALL MCLEODsophymarine-openregistry-h-lucy-jane-barriball-mcleod-da98c6ORDINARY 'A'2050.00%
MYLES JOLYON MCLEODsophymarine-openregistry-h-myles-jolyon-mcleod-13ebb9ORDINARY 'C'2050.00%
JENNIFER MARGARET MCLEODsophymarine-openregistry-h-jennifer-margaret-mcleod-398ef3ORDINARY 'B'1470.00%
MALCOLM MCLEODsophymarine-openregistry-h-malcolm-mcleod-eeb1dfORDINARY 'B'630.00%

A.G. BACHELOR LIMITED

sophymarine-openregistry-gb-00853315
Status
Active
Type
Private Limited Company
Incorporated
02/07/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Albany Road, Warwickshire, CV37 6PG

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GORDON BACHELORsophymarine-openregistry-h-kenneth-gordon-bachelor-6b9d8dORDINARY2,425
HEATHER CLARE PEACHEYsophymarine-openregistry-h-heather-clare-peachey-8e975dORDINARY350
PETER JOHN BACHELORsophymarine-openregistry-h-peter-john-bachelor-d2ec92ORDINARY350
ROSALIND DIANE BACHELORsophymarine-openregistry-h-rosalind-diane-bachelor-942e8aORDINARY250
KELLY RHIAN GATESsophymarine-openregistry-h-kelly-rhian-gates-b400c3ORDINARY100
THOMAS GLENN PEACHEYsophymarine-openregistry-h-thomas-glenn-peachey-214609ORDINARY100

BRIDGE END GARDENS LIMITED

sophymarine-openregistry-gb-01160571
Status
Active
Type
Private Limited Company
Incorporated
19/02/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 Bridge End, Warwickshire, CV34 6PB

Direct shareholders

ShareholderShare classShares held% of class
ALISON AND DAVID STERNBERGsophymarine-openregistry-h-alison-and-david-sternberg-784ddeORDINARY120.00%
CAROLYN WOLSTENHOLME LABRUMsophymarine-openregistry-h-carolyn-wolstenholme-labrum-76ce1fORDINARY120.00%
EVGENY AND EKATARINA KORNILOVICHsophymarine-openregistry-h-evgeny-and-ekatarina-kornilovich-15c5b4ORDINARY120.00%
HELEN HOGGARTHsophymarine-openregistry-h-helen-hoggarth-e12283ORDINARY120.00%
JOHN LABRUMsophymarine-openregistry-h-john-labrum-a68e93ORDINARY120.00%
MARGARET METCALFEsophymarine-openregistry-h-margaret-metcalfe-464881ORDINARY120.00%

SMOKEROSE LIMITED

sophymarine-openregistry-gb-01441570
Status
Active
Type
Private Limited Company
Incorporated
02/08/1979
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
31 Clarendon Square, Warwickshire, CV32 5QX

Direct shareholders

ShareholderShare classShares held% of class
F THACKARYsophymarine-openregistry-h-f-thackary-670520ORDINARY120.00%
HAMIDEH BAYLEYsophymarine-openregistry-h-hamideh-bayley-efe066ORDINARY120.00%
JACK WILLIAM ELLISsophymarine-openregistry-h-jack-william-ellis-4bbc5dORDINARY120.00%
KIMIKO TWEEDYsophymarine-openregistry-h-kimiko-tweedy-1d6708ORDINARY120.00%
THOMAS JOHN TWEEDYsophymarine-openregistry-h-thomas-john-tweedy-e29096ORDINARY120.00%
HENRY MIZELsophymarine-openregistry-h-henry-mizel-71d707ORDINARY00.00%

CARDIGAN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03982426
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32 Portland Place West, Warwickshire, CV32 5EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOULSTRIDGEsophymarine-openregistry-h-andrew-boulstridge-c22754ORDINARY1
CHARLES BARCLAYsophymarine-openregistry-gb-10057488ORDINARY1
JOHN ROWSEsophymarine-openregistry-h-john-rowse-53e42eORDINARY1
MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196fORDINARY1
MELANIE WOMBWELLsophymarine-openregistry-h-melanie-wombwell-a05fa6ORDINARY1
CAYLEIGH SMITHsophymarine-openregistry-h-cayleigh-smith-afa8edORDINARY0

HENLEY INSIGHTS GROUP LIMITED

sophymarine-openregistry-gb-06062432
Status
Active
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Old Post House, Warwickshire, CV35 7DB

Direct shareholders

ShareholderShare classShares held% of class
HENLEY INSIGHTS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15107422ORDINARY30,340
HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8ORDINARY0
JAMES BOOTsophymarine-openregistry-h-james-boot-f13211ORDINARY0
MARK SENIORsophymarine-openregistry-gb-16093671ORDINARY0
PAUL LUCASsophymarine-openregistry-h-paul-lucas-63ac18ORDINARY0
RICHARD BOOTsophymarine-openregistry-h-richard-boot-c60f25ORDINARY0

Related parties

PartyRelationshipDetail
HENLEY REWARD CONSULTING LIMITEDsophymarine-openregistry-gb-13567186Holds shares inA ORDINARY · 100.00%
MARBLE HILL PARTNERS LIMITEDsophymarine-openregistry-gb-06241270Holds shares inA ORDINARY · 85.01%
HENLEY RESEARCH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02991221Holds shares inORDINARY
HENLEY TALENT INTELLIGENCE LIMITEDsophymarine-openregistry-gb-05405508Holds shares inORDINARY
CHURCHILL EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-08167458Holds shares inORDINARY
HENLEY BUSINESS INTELLIGENCE LIMITEDsophymarine-openregistry-gb-12808074Holds shares inORDINARY

ARELEY CONVENIENCE STORE LTD

sophymarine-openregistry-gb-14447344
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
31b Waterloo Road, Warwickshire, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
MR RAMANPREET SINGH SANGHAsophymarine-openregistry-h-mr-ramanpreet-singh-sangha-30c004ORDINARY25
MR JAGMOHAN SINGH SANGHAsophymarine-openregistry-h-mr-jagmohan-singh-sangha-7eab30ORDINARY18
MRS JASPAL KAURsophymarine-openregistry-h-mrs-jaspal-kaur-a06207ORDINARY17
MR HIMAT SINGH SANGHAsophymarine-openregistry-h-mr-himat-singh-sangha-8123a7ORDINARY15
MR MANPREET SINGH SANGHAsophymarine-openregistry-h-mr-manpreet-singh-sangha-5cfb34ORDINARY15
MRS RAJWINDER KAURsophymarine-openregistry-h-mrs-rajwinder-kaur-163023ORDINARY10

THE BULL INN TRADING ALLIANCE LTD

sophymarine-openregistry-gb-15207688
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
3 Foxons Barn Road, Warwickshire, CV21 1JT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FORRESTERsophymarine-openregistry-h-amanda-forrester-ef58bcORDINARY1
CRAIG MARLEYsophymarine-openregistry-h-craig-marley-942e48ORDINARY1
JAMIE FORRESTERsophymarine-openregistry-h-jamie-forrester-e09d1dORDINARY1
LINDSAY FORRESTERsophymarine-openregistry-gb-09913451ORDINARY1
WILLIAM FORRESTERsophymarine-openregistry-h-william-forrester-e0a02fORDINARY1
ALEXANDER MOOREsophymarine-openregistry-gb-09886715ORDINARY0

KENT PLANT & MECHANICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-01570215
Status
Active
Type
Private Limited Company
Incorporated
25/06/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 The Raywoods, Warwickshire, CV10 7LU

Direct shareholders

ShareholderShare classShares held% of class
KEITH MACKENZIEsophymarine-openregistry-h-keith-mackenzie-797996B ORDINARY50100.00%
P.J. MACKENZIEsophymarine-openregistry-h-p-j-mackenzie-2c86d9A ORDINARY40100.00%
D MACKENZIEsophymarine-openregistry-h-d-mackenzie-514a2eD ORDINARY10100.00%
J A SELZERsophymarine-openregistry-h-j-a-selzer-481ea2C ORDINARY10100.00%
S T WILLIAMSONsophymarine-openregistry-h-s-t-williamson-671074E ORDINARY10100.00%

SOUTHERN BEARINGS LIMITED

sophymarine-openregistry-gb-01507618
Status
Active
Type
Private Limited Company
Incorporated
14/07/1980
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Little Knighton Farm, Knighton, Warwickshire, B49 5LT

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RICHARD MAYsophymarine-openregistry-h-clive-richard-may-fa6cf1ORDINARY90050.00%
SUSAN MAYsophymarine-openregistry-h-susan-may-9c9618ORDINARY90050.00%
LUCY CHARLOTTE MAYsophymarine-openregistry-h-lucy-charlotte-may-070ba3C ORDINARY20100.00%
RICHARD JOHN MAYsophymarine-openregistry-h-richard-john-may-4b8debA ORDINARY20100.00%
STEVEN CHARLES MAYsophymarine-openregistry-h-steven-charles-may-4edc08B ORDINARY20100.00%

M S BIRK PHARMACY LIMITED

sophymarine-openregistry-gb-03511209
Status
Active
Type
Private Limited Company
Incorporated
16/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Nelson House 2 Hamilton Terrace, Warwickshire, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
JASBIR SINGH BIRKsophymarine-openregistry-h-jasbir-singh-birk-50a2d7ORDINARY24827.56%
RAVINDER SANDEEP KAUR BHANGALsophymarine-openregistry-h-ravinder-sandeep-kaur-bhangal-fc5659ORDINARY24827.56%
AMANDEEP SARABJIT SINGH BIRKsophymarine-openregistry-h-amandeep-sarabjit-singh-birk-58063dORDINARY22825.33%
MANMOHAN SINGH BIRKsophymarine-openregistry-h-manmohan-singh-birk-63b253ORDINARY13214.67%
BALBIR KAUR BIRKsophymarine-openregistry-h-balbir-kaur-birk-7131e1A ORDINARY100100.00%
JASBIR SINGH BIRKsophymarine-openregistry-h-jasbir-singh-birk-50a2d7B ORDINARY100100.00%
AMANDEEP SARABJIT SINGH BIRKsophymarine-openregistry-h-amandeep-sarabjit-singh-birk-58063dC ORDINARY6060.00%
BALBIR KAUR BIRKsophymarine-openregistry-h-balbir-kaur-birk-7131e1ORDINARY444.89%
RAVINDER SANDEEP KAUR BHANGALsophymarine-openregistry-h-ravinder-sandeep-kaur-bhangal-fc5659C ORDINARY4040.00%

HEYFORD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05310916
Status
Active
Type
Private Limited Company
Incorporated
10/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Elmcroft, 9, Welcombe Road, Warwickshire, CV37 6UJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE TOMLINSONsophymarine-openregistry-h-elizabeth-jane-tomlinson-9cd935ORDINARY B35100.00%
JONATHAN TOMLINSONsophymarine-openregistry-h-jonathan-tomlinson-0c8505ORDINARY A35100.00%
ISABELLA JANE TOMLINSONsophymarine-openregistry-h-isabella-jane-tomlinson-bc2884ORDINARY C15100.00%
JAMES LUCA TOMLINSONsophymarine-openregistry-h-james-luca-tomlinson-63e900ORDINARY D15100.00%
TRUSTEES OF JAMES LUCA TOMLINSON BARE TRUSTsophymarine-openregistry-h-trustees-of-james-luca-tomlinson-bare-tr-7a0f9eORDINARY D00.00%

IMAGE + LIMITED

sophymarine-openregistry-gb-03009044
Status
Active
Type
Private Limited Company
Incorporated
12/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
1 The Depot, Electric Wharf, Warwickshire, CV1 4JP

Direct shareholders

ShareholderShare classShares held% of class
LIYALYSA LIMITEDsophymarine-openregistry-gb-14318069ORDINARY A6,396100.00%
LIYALYSA LIMITEDsophymarine-openregistry-gb-14318069ORDINARY B4100.00%
ALAN DAVID HARTINsophymarine-openregistry-h-alan-david-hartin-0fd80fORDINARY A00.00%
ALAN DAVID HARTINsophymarine-openregistry-h-alan-david-hartin-0fd80fORDINARY B00.00%
ALISON HARTINsophymarine-openregistry-h-alison-hartin-91e272ORDINARY B00.00%
HARRY HARTINsophymarine-openregistry-h-harry-hartin-1a8c2eORDINARY B00.00%
JACK HARTINsophymarine-openregistry-h-jack-hartin-260901ORDINARY B00.00%

Related parties

PartyRelationshipDetail
ELECTRIC WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-04870436Holds shares inCLASS C ORDINARY · 1.53%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.