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SWITCH CLUB SOUTHAMPTON LIMITED

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Company·GB·oo:GB-COH-09992970
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr William Cookbeneficial owner 100%→SWITCH CLUB SOUTHAMPTON LIMITED
  2. 1NEOS SPV 2 LTDbeneficial owner 100%→SWITCH CLUB SOUTHAMPTON LIMITED
  3. 1Mr Ryan Derek Kearybeneficial owner 50%→SWITCH CLUB SOUTHAMPTON LIMITED
  4. 1Miss Victoria Ann Sheppardbeneficial owner→SWITCH CLUB SOUTHAMPTON LIMITED
  5. 1Mr William Cookbeneficial owner 87.5%→SWITCH CLUB SOUTHAMPTON LIMITED
  6. 1Mr Gary Lee Bennettonbeneficial owner→SWITCH CLUB SOUTHAMPTON LIMITED
  7. 2NEOS 2 LTDbeneficial owner 100%→NEOS SPV 2 LTD
  8. 2Mr Ryan Kearybeneficial owner 50%→NEOS SPV 2 LTD
  9. 2NEOS 2 LTDbeneficial owner 87.5%→NEOS SPV 2 LTD
  10. 2Mr Ryan Kearybeneficial owner 37.5%→NEOS SPV 2 LTD
  11. 3NEOS HOLDCO LTDbeneficial owner 100%→NEOS 2 LTD
  12. 3CC STIM UK HOLDCO LTDbeneficial owner 100%→NEOS 2 LTD
  13. 3CC STIM UK HOLDCO LTDbeneficial owner 87.5%→NEOS 2 LTD
  14. 4CC STIM UK TOPCO LTDbeneficial owner 100%→CC STIM UK HOLDCO LTD
  15. 4CC STIM UK TOPCO LTDbeneficial owner 87.5%→CC STIM UK HOLDCO LTD

Company profile· live · Companies House

Company no.
09992970
Status
active
Type
ltd
Incorporated
2016-02-08
Registered office
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
SIC
56301
Officers · 1 active
  • KEARY, Ryan Derek
    director · British · appt 2021-05-28
  • TOLAND, Peter(resigned)
    secretary · appt 2021-05-28
  • BENNETTON, Gary Lee(resigned)
    director · British · appt 2019-07-24
  • COOK, William(resigned)
    director · British · appt 2016-02-08
  • GILBERT, Richard Mark(resigned)
    director · British · appt 2021-05-28
  • SHEPPARD, Victoria Ann(resigned)
    director · British · appt 2017-03-20
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.