---
title: "AMICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/701ec99c-e962-5a45-90fe-c0866db7efc4
json: https://whiteintel.dev/api/public/dossier/701ec99c-e962-5a45-90fe-c0866db7efc4
identifier: oo:GB-COH-02005768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMICA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02005768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/701ec99c-e962-5a45-90fe-c0866db7efc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/701ec99c-e962-5a45-90fe-c0866db7efc4  

## Ownership & control

### Owners / controllers

- **MODREC INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4ba8c4f-745f-5e96-bdce-5827642c2064
- **Sydney Snowball** (beneficial owner) — https://whiteintel.dev/entity/c2d16029-21e1-5cd3-8ddd-f2da29776cea
- **Sydney Snowball** (beneficial owner) — https://whiteintel.dev/entity/e4b5b32f-3f4c-407d-a396-2a4df2c9a352
- **MODREC INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4ba8c4f-745f-5e96-bdce-5827642c2064

### UBO chain (walk to the ultimate owner)

1. **MODREC INTERNATIONAL LIMITED** — beneficial owner 100% → *AMICA LIMITED*
1. **Sydney Snowball** — beneficial owner → *AMICA LIMITED*
1. **Sydney Snowball** — beneficial owner → *AMICA LIMITED*
1. **MODREC INTERNATIONAL LIMITED** — beneficial owner 87.5% → *AMICA LIMITED*
2. **Sydney Snowball** — beneficial owner → *MODREC INTERNATIONAL LIMITED*
2. **MODREC HOLDINGS LIMITED** — beneficial owner 100% → *MODREC INTERNATIONAL LIMITED*
2. **Lisa Douglas** — beneficial owner → *MODREC INTERNATIONAL LIMITED*
2. **Gwenyth Lillian Snowball** — beneficial owner → *MODREC INTERNATIONAL LIMITED*
2. **Mr John Anthony Harris Lightfoot** — beneficial owner → *MODREC INTERNATIONAL LIMITED*
2. **Lisa Douglas** — beneficial owner → *MODREC INTERNATIONAL LIMITED*
2. **Gwenyth Lillian Snowball** — beneficial owner → *MODREC INTERNATIONAL LIMITED*
2. **Mr John Anthony Harris Lightfoot** — beneficial owner → *MODREC INTERNATIONAL LIMITED*
3. **Sydney Snowball** — beneficial owner → *MODREC HOLDINGS LIMITED*
3. **HNMX HOLDINGS LIMITED** — beneficial owner 100% → *MODREC HOLDINGS LIMITED*
3. **HNMX HOLDINGS LIMITED** — beneficial owner 87.5% → *MODREC HOLDINGS LIMITED*
4. **Gwenyth Lillian Snowball** — beneficial owner 50% → *HNMX HOLDINGS LIMITED*
4. **Sydney Snowball** — beneficial owner 50% → *HNMX HOLDINGS LIMITED*
4. **Sydney Snowball** — beneficial owner 37.5% → *HNMX HOLDINGS LIMITED*
4. **Gwenyth Lillian Snowball** — beneficial owner 37.5% → *HNMX HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02005768`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-04-02
- **Registered office:** 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
- **SIC:** 74990

### Officers

- SNOWBALL, Sydney — director · British · appointed 1995-03-17
- ALLEN, David Ronald — secretary · British · appointed 1995-03-17 · resigned 2014-08-13
- MANNING, Sarah Elisabeth — secretary · British · resigned 1995-03-17
- NATHAN, David Edward — director · British · resigned 1997-09-23

### Beneficial owners (Persons with Significant Control)

- [Modrec International Limited](https://whiteintel.dev/entity/b4ba8c4f-745f-5e96-bdce-5827642c2064) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Sydney Snowball — significant influence or control · individual PSC · United Kingdom — ceased 2023-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02005768
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02005768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMICA LIMITED**. Human view: https://whiteintel.dev/entity/701ec99c-e962-5a45-90fe-c0866db7efc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/701ec99c-e962-5a45-90fe-c0866db7efc4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._