UK companies/Altrincham/Page 2

Companies in Altrincham and their shareholdersPage 2 of 190

3,790 companies registered in Altrincham 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 Altrincham. Between them they record 1,286 shareholdings and 3 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
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
1,286
Related parties
3

ORCHARD COURT (BURY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05225106
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAILEYsophymarine-openregistry-gb-10964705ORDINARY2
HELEN BAILEYsophymarine-openregistry-gb-04475586ORDINARY2
ADELE VANDERKAMPsophymarine-openregistry-h-adele-vanderkamp-ca498cORDINARY1
AREN NAZsophymarine-openregistry-h-aren-naz-56a436ORDINARY1
BRIGID COLEsophymarine-openregistry-h-brigid-cole-ba41e5ORDINARY1
BRIGID COLEsophymarine-openregistry-h-brigid-cole-ba41e5ORDINARY1
CYNTHIA CRODENsophymarine-openregistry-h-cynthia-croden-630ee6ORDINARY1
DARREN L HOGGsophymarine-openregistry-h-darren-l-hogg-577d4bORDINARY1
DAVID LEVINsophymarine-openregistry-h-david-levin-01b9ceORDINARY1
DAVID LEVINsophymarine-openregistry-h-david-levin-01b9ceORDINARY1
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY1
DAVINA DANIELSsophymarine-openregistry-h-davina-daniels-ef7afcORDINARY1
DEBORAH WILSONsophymarine-openregistry-gb-SC432655ORDINARY1
ELAINE SHARON BACKMANsophymarine-openregistry-h-elaine-sharon-backman-a468d3ORDINARY1
GERARD O ROURKEsophymarine-openregistry-h-gerard-o-rourke-453b97ORDINARY1
H IRRASCHsophymarine-openregistry-h-h-irrasch-da770dORDINARY1
IAN D HARRISONsophymarine-openregistry-h-ian-d-harrison-e2682bORDINARY1
IRENE STUARTsophymarine-openregistry-h-irene-stuart-8a83abORDINARY1
JACK CAMPBELLsophymarine-openregistry-gb-SC798067ORDINARY1
JACQUELINE O ROURKEsophymarine-openregistry-h-jacqueline-o-rourke-d9f58fORDINARY1
JACQUELINE RIDGLEYsophymarine-openregistry-h-jacqueline-ridgley-9b570cORDINARY1
JAWAD BOKHARIsophymarine-openregistry-h-jawad-bokhari-e13138ORDINARY1
JAYNE MARTINsophymarine-openregistry-h-jayne-martin-e19a2cORDINARY1
JOY HARRISONsophymarine-openregistry-h-joy-harrison-e00863ORDINARY1
K PIMsophymarine-openregistry-gb-04945729ORDINARY1
KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbeORDINARY1
KATHLEEN WARDsophymarine-openregistry-h-kathleen-ward-fc2a4dORDINARY1
KENNETH GREATBANKSsophymarine-openregistry-h-kenneth-greatbanks-beba41ORDINARY1
LLOYD PROPERTY EXPERTS LTDsophymarine-openregistry-gb-12677861ORDINARY1
LYNNE MARIE FRIENDsophymarine-openregistry-h-lynne-marie-friend-0df8d9ORDINARY1
MAN HA LAIsophymarine-openregistry-h-man-ha-lai-c6b57cORDINARY1
MARY M NOONEsophymarine-openregistry-h-mary-m-noone-744595ORDINARY1
MELANIE LEVINsophymarine-openregistry-h-melanie-levin-d359ffORDINARY1
MELANIE LEVINsophymarine-openregistry-h-melanie-levin-d359ffORDINARY1
MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25fORDINARY1
MICHELLE SANSBURYsophymarine-openregistry-h-michelle-sansbury-bbac3cORDINARY1
MR COLLINSsophymarine-openregistry-h-mr-collins-2aa5e2ORDINARY1
MR KINIsophymarine-openregistry-h-mr-kini-25ac77ORDINARY1
MRS COLLINSsophymarine-openregistry-h-mrs-collins-c783a3ORDINARY1
O J VALUE PROPERTIESsophymarine-openregistry-gb-13159315ORDINARY1
PAUL MCCONNELLsophymarine-openregistry-h-paul-mcconnell-773ed3ORDINARY1
PAUL SNELSONsophymarine-openregistry-h-paul-snelson-4c4758ORDINARY1
PAUL VANDERKAMPsophymarine-openregistry-h-paul-vanderkamp-5d04e1ORDINARY1
PHILIP BEARDWOODsophymarine-openregistry-h-philip-beardwood-1fc71fORDINARY1
RICHARD JOHN GIBSONsophymarine-openregistry-h-richard-john-gibson-424e95ORDINARY1
RICHARD SANSBURYsophymarine-openregistry-h-richard-sansbury-00e94cORDINARY1
ROBERT JAMES FRIENDsophymarine-openregistry-h-robert-james-friend-ae2719ORDINARY1
ROBERT MCCONNELLsophymarine-openregistry-h-robert-mcconnell-dee884ORDINARY1
ROY COLEsophymarine-openregistry-h-roy-cole-18a5eeORDINARY1
ROY COLEsophymarine-openregistry-h-roy-cole-18a5eeORDINARY1
RUSSELL MEIGHANsophymarine-openregistry-h-russell-meighan-a1a8fcORDINARY1
S AFZALsophymarine-openregistry-h-s-afzal-6a8b88ORDINARY1
SAMANTHA KINIsophymarine-openregistry-h-samantha-kini-a66325ORDINARY1
SAMUEL R HALLIGANsophymarine-openregistry-h-samuel-r-halligan-3a0006ORDINARY1
SANDRA MEIGHANsophymarine-openregistry-h-sandra-meighan-1d70fdORDINARY1
SHING PO LUIsophymarine-openregistry-h-shing-po-lui-b81bc5ORDINARY1
SHIREE BEARDWOODsophymarine-openregistry-h-shiree-beardwood-507241ORDINARY1
SIMON YATESsophymarine-openregistry-gb-05114402ORDINARY1
STEVEN M BURKEsophymarine-openregistry-h-steven-m-burke-d611feORDINARY1
SUSAN GREATBANKSsophymarine-openregistry-h-susan-greatbanks-03cc09ORDINARY1
SUZANNE MS BARNESsophymarine-openregistry-h-suzanne-ms-barnes-517f8eORDINARY1
THOMAS G NOONEsophymarine-openregistry-h-thomas-g-noone-0f6ac4ORDINARY1
TRACEY GILBERTsophymarine-openregistry-h-tracey-gilbert-3572deORDINARY1
VICKI O ROURKEsophymarine-openregistry-h-vicki-o-rourke-073f3aORDINARY1
VORA HARISHsophymarine-openregistry-h-vora-harish-9746a7ORDINARY1
WILFRED O WARDsophymarine-openregistry-h-wilfred-o-ward-670d19ORDINARY1

INNERWORKS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12891874
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DAVID RONALD QUIEsophymarine-openregistry-h-oliver-david-ronald-quie-d4a0f1ORDINARY564,01046.81%
NEVILLE QUIEsophymarine-openregistry-h-neville-quie-819a9bORDINARY339,32528.16%
ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732SERIES SEED70,7808.68%
HELOU, MICHELsophymarine-openregistry-h-helou-michel-c8dbdfSERIES SEED69,4768.52%
METAVERSAL VENTURES INC.sophymarine-openregistry-h-metaversal-ventures-inc-892316ORDINARY67,6245.61%
METAVERSAL VENTURES INC.sophymarine-openregistry-h-metaversal-ventures-inc-892316SERIES SEED63,5407.79%
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310SERIES SEED52,4926.44%
PARTICLE B VENTURES LIMITEDsophymarine-openregistry-h-particle-b-ventures-limited-b4ddf7SERIES SEED46,0975.65%
REINFORCED VENTURES SUBSCRIPTION FUND I, LPsophymarine-openregistry-h-reinforced-ventures-subscription-fund-i--b93f00SERIES SEED40,8245.00%
CONTANGO BLOCKCHAIN X AI FUND, LPsophymarine-openregistry-h-contango-blockchain-x-ai-fund-lp-9e1561SERIES SEED36,7594.51%
CONTANGO DIGITAL ASSETS INCsophymarine-openregistry-h-contango-digital-assets-inc-a66245SERIES SEED36,7594.51%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY33,5222.78%
FOUNDERS CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-15912342SERIES SEED32,1373.94%
ALEXANDER GERSKOWITCHsophymarine-openregistry-h-alexander-gerskowitch-c160a2ORDINARY31,2502.59%
STEPHEN ZINSERsophymarine-openregistry-h-stephen-zinser-8ebb3eSERIES SEED30,0303.68%
INNERWORKS OCT 2024, A SERIES OF CGF2021 LLCsophymarine-openregistry-h-innerworks-oct-2024-a-series-of-cgf2021--60a0cfSERIES SEED27,0983.32%
SURFNCODE LTDsophymarine-openregistry-h-surfncode-ltd-7de3f4ORDINARY25,5002.12%
BLIZZARD THE AVALANCHE FUND LPsophymarine-openregistry-h-blizzard-the-avalanche-fund-lp-81bdd6SERIES SEED23,3282.86%
ALTERINVEST INC.sophymarine-openregistry-h-alterinvest-inc-7741a2SERIES SEED22,9342.81%
ZERO DAO LLCsophymarine-openregistry-h-zero-dao-llc-092062SERIES SEED22,0562.70%
EDWARD ZOUEINsophymarine-openregistry-h-edward-zouein-192e15ORDINARY21,8751.82%
SEBASTIAN REISsophymarine-openregistry-h-sebastian-reis-ca4e80SERIES SEED17,3502.13%
JIM O'DONNELLsophymarine-openregistry-h-jim-o-donnell-2d5f2fSERIES SEED17,0972.10%
ALBION CROWN VCT PLC (ORDINARY)sophymarine-openregistry-h-albion-crown-vct-plc-ordinary-0c336aSERIES SEED16,4262.01%
ADRIAN BOEHLERsophymarine-openregistry-h-adrian-boehler-786742ORDINARY15,6251.30%
MOHSEN SHIKHIsophymarine-openregistry-h-mohsen-shikhi-00d9bdORDINARY15,6251.30%
STEPHEN ALLCOCKsophymarine-openregistry-h-stephen-allcock-0ab5abORDINARY15,6251.30%
ALAN HOWARDsophymarine-openregistry-gb-02944763SERIES SEED15,0151.84%
SB GLOBAL, LLCsophymarine-openregistry-h-sb-global-llc-8a3c9bSERIES SEED14,5151.78%
OTHMAN ABDULRAHMAN ALOTHMANsophymarine-openregistry-h-othman-abdulrahman-alothman-817b8fORDINARY14,2901.19%
GIUSEPPE D'ALESSANDROsophymarine-openregistry-h-giuseppe-d-alessandro-7f0b52ORDINARY13,3521.11%
DCG INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-h-dcg-international-investments-ltd-dc9c0cSERIES SEED12,3071.51%
WILDSAGE LABS INCsophymarine-openregistry-h-wildsage-labs-inc-e39ed2SERIES SEED11,4831.41%
F CAPITAL LIMITEDsophymarine-openregistry-gb-14367429SERIES SEED11,4671.41%
ANTHONY ROBERT PEPPERsophymarine-openregistry-h-anthony-robert-pepper-0a4cc0SERIES SEED11,4441.40%
NEIL LARKINSsophymarine-openregistry-h-neil-larkins-a38dedSERIES SEED11,4441.40%
GARETH ASTENsophymarine-openregistry-h-gareth-asten-dc5526SERIES SEED11,0051.35%
DRAPER STARTUP HOUSE VENTURES, LPsophymarine-openregistry-h-draper-startup-house-ventures-lp-244e32ORDINARY10,9700.91%
MAX ROTHMANsophymarine-openregistry-h-max-rothman-e213b2SERIES SEED10,9591.34%
ALBION CROWN VCT PLC (C ORDINARY)sophymarine-openregistry-h-albion-crown-vct-plc-c-ordinary-5d2e8eSERIES SEED10,4501.28%
IOANA LAZARsophymarine-openregistry-h-ioana-lazar-47245cSERIES SEED7,5070.92%
REDBUS VENTURES LTDsophymarine-openregistry-gb-04475746SERIES SEED7,5070.92%
TEMPUS2 JERSEY LIMITEDsophymarine-openregistry-h-tempus2-jersey-limited-0161efSERIES SEED7,5070.92%
ITAY TUCHMANsophymarine-openregistry-h-itay-tuchman-45f685ORDINARY7,1450.59%
TEMPUS2 JERSEY LIMITEDsophymarine-openregistry-h-tempus2-jersey-limited-0161efORDINARY7,1450.59%
FIRESTREAK VENTURES I, LLCsophymarine-openregistry-h-firestreak-ventures-i-llc-f1402aSERIES SEED6,1530.75%
OMAR KAMALsophymarine-openregistry-h-omar-kamal-ae8604SERIES SEED5,7950.71%
PETER TARAZIsophymarine-openregistry-h-peter-tarazi-377ce8SERIES SEED5,7830.71%
IYAD KAMALsophymarine-openregistry-h-iyad-kamal-4e5dbfSERIES SEED5,7720.71%
BRADLEY RISSsophymarine-openregistry-h-bradley-riss-7be4a0SERIES SEED5,7410.70%
FUND 1, A SERIES OF EXPLORER34 FUND, LPsophymarine-openregistry-h-fund-1-a-series-of-explorer34-fund-lp-ee5eccORDINARY5,5990.46%
R J JOHNSON LIMITEDsophymarine-openregistry-gb-06032099SERIES SEED5,5160.68%
IN-1004 FUND I, A SERIES OF REINFORCED VENTURES, LPsophymarine-openregistry-h-in-1004-fund-i-a-series-of-reinforced-ve-4625e4SERIES SEED4,8780.60%
PRESCIENCE VENTURES, LLCsophymarine-openregistry-h-prescience-ventures-llc-b7f361SERIES SEED4,5940.56%
ANTHONY KAYEsophymarine-openregistry-h-anthony-kaye-0008ffORDINARY2,8580.24%
EAMON JUBBAWYsophymarine-openregistry-h-eamon-jubbawy-3c498aORDINARY2,8580.24%
GUILLAUME CHATAINsophymarine-openregistry-h-guillaume-chatain-9c5a8dORDINARY2,8580.24%
VIJAY BARATHANsophymarine-openregistry-h-vijay-barathan-97d3b1ORDINARY2,8580.24%
ZAID ALKATIBsophymarine-openregistry-h-zaid-alkatib-cd2423ORDINARY2,8580.24%
CPC CONSULTING LLCsophymarine-openregistry-h-cpc-consulting-llc-b92057SERIES SEED2,2060.27%
NOA CORPORATE SERVICESsophymarine-openregistry-h-noa-corporate-services-db0161ORDINARY2,1720.18%
WOLF CONSULTING & INVESTING LLCsophymarine-openregistry-h-wolf-consulting-investing-llc-feddb8SERIES SEED1,4700.18%
ROBIN MISCHEFFsophymarine-openregistry-h-robin-mischeff-a8429eORDINARY00.00%

COMPASS PATHFINDER HOLDINGS LIMITED

sophymarine-openregistry-gb-10830790
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
COMPASS PATHWAYS PLCsophymarine-openregistry-gb-12696098ORDINARY204,288100.00%
ABLE PARTNERS NYC, LLCsophymarine-openregistry-h-able-partners-nyc-llc-d4d56dORDINARY00.00%
ADAM J. LEVINSONsophymarine-openregistry-h-adam-j-levinson-3f16c5ORDINARY00.00%
ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9ORDINARY00.00%
ARCOS VENTURES SPV II, LLCsophymarine-openregistry-h-arcos-ventures-spv-ii-llc-eb62bfORDINARY00.00%
ARCOS VENTURES SPV, LLCsophymarine-openregistry-h-arcos-ventures-spv-llc-4bf135ORDINARY00.00%
ATAI LIFE SCIENCES AGsophymarine-openregistry-h-atai-life-sciences-ag-113cfaORDINARY00.00%
BACK ROW VENTURES LLCsophymarine-openregistry-h-back-row-ventures-llc-82a149ORDINARY00.00%
BAILEY VENTURE PARTNERS XI LLCsophymarine-openregistry-h-bailey-venture-partners-xi-llc-adc21eORDINARY00.00%
BAILEY VENTURE PARTNERS XXVI LLCsophymarine-openregistry-h-bailey-venture-partners-xxvi-llc-bac602ORDINARY00.00%
BAILEY VENTURE PARTNERS XXXVIII, LLCsophymarine-openregistry-h-bailey-venture-partners-xxxviii-llc-29703eORDINARY00.00%
BILTON INVESTMENTS LTDsophymarine-openregistry-h-bilton-investments-ltd-3ca9f9ORDINARY00.00%
BIOPHARMALYTICS, LLCsophymarine-openregistry-h-biopharmalytics-llc-aef008ORDINARY00.00%
BOBBY CHARLES SAGERsophymarine-openregistry-h-bobby-charles-sager-174e66ORDINARY00.00%
CANACCORD GENUITY CORPsophymarine-openregistry-h-canaccord-genuity-corp-613483ORDINARY00.00%
CATALIO NEXUS GP I, LLC IN IT'S CAPACITY AS GENERAL PARTNERsophymarine-openregistry-h-catalio-nexus-gp-i-llc-in-it-s-capacity--e03570ORDINARY00.00%
CRIMSON CAPITAL, LLCsophymarine-openregistry-h-crimson-capital-llc-22513aORDINARY00.00%
DAVID B. SELIGMAN REVOCABLE TRUSTsophymarine-openregistry-h-david-b-seligman-revocable-trust-6d4872ORDINARY00.00%
EKATERINA MALIEVSKAIAsophymarine-openregistry-h-ekaterina-malievskaia-c4693dORDINARY00.00%
ERIC SCOTTsophymarine-openregistry-h-eric-scott-dbc418ORDINARY00.00%
ETHAN DEVINEsophymarine-openregistry-h-ethan-devine-82285dORDINARY00.00%
FEARLESS COMPASS SPV 1, A SERIES OF ASSURE LABS 2020 LLCsophymarine-openregistry-h-fearless-compass-spv-1-a-series-of-assur-f1230cORDINARY00.00%
FEARLESS VENTURES, LLC IN ITS CAPACITY AS GENERAL PARTNERsophymarine-openregistry-h-fearless-ventures-llc-in-its-capacity-as-afe0d3ORDINARY00.00%
FUND LPsophymarine-openregistry-h-fund-lp-f42025ORDINARY00.00%
GEORGE JAY GOLDSMITHsophymarine-openregistry-h-george-jay-goldsmith-695e63ORDINARY00.00%
GORDON M. SUMNERsophymarine-openregistry-h-gordon-m-sumner-1751f0ORDINARY00.00%
HANS ERIKSSONsophymarine-openregistry-h-hans-eriksson-137aadORDINARY00.00%
JOHANNA SCHLINDWEINsophymarine-openregistry-h-johanna-schlindwein-d364e1ORDINARY00.00%
LARS WILDEsophymarine-openregistry-h-lars-wilde-0aad5eORDINARY00.00%
LLCsophymarine-openregistry-gb-10508313ORDINARY00.00%
LPsophymarine-openregistry-gb-06595494ORDINARY00.00%
M.N.J.P. CORPORATIONsophymarine-openregistry-h-m-n-j-p-corporation-dd767aORDINARY00.00%
MCQUADE CENTER FOR STRATEGIC RESEARCH AND DEVELOPMENTsophymarine-openregistry-h-mcquade-center-for-strategic-research-an-4b31c9ORDINARY00.00%
MICHAEL HINTZEsophymarine-openregistry-h-michael-hintze-e59501A PREFERENCE0
MICHAEL HINTZEsophymarine-openregistry-h-michael-hintze-e59501B PREFERENCE0
MIND2020 LLCsophymarine-openregistry-h-mind2020-llc-20721eORDINARY00.00%
N-CONCERTA LLCsophymarine-openregistry-h-n-concerta-llc-96473eORDINARY00.00%
OF CATALIO NEXUS FUND II, LPsophymarine-openregistry-h-of-catalio-nexus-fund-ii-lp-d225beORDINARY00.00%
OF FEARLESS VENTURES, L.P.sophymarine-openregistry-h-of-fearless-ventures-l-p-9e0744ORDINARY00.00%
OMX VENTURE FUND 1sophymarine-openregistry-h-omx-venture-fund-1-2b8d69ORDINARY00.00%
PERCEPTIVE LIFE SCIENCES MASTER FUND, LTD.sophymarine-openregistry-h-perceptive-life-sciences-master-fund-ltd-d6d9b2ORDINARY00.00%
PIER 31, LLCsophymarine-openregistry-h-pier-31-llc-eed8afORDINARY00.00%
PSYCHEDELIC PHARMA FUND LPsophymarine-openregistry-h-psychedelic-pharma-fund-lp-f80152ORDINARY00.00%
RIVENDELL INVESTMENTS 2017-9 LLCsophymarine-openregistry-h-rivendell-investments-2017-9-llc-0d4c62ORDINARY00.00%
RONALD A. MISsophymarine-openregistry-h-ronald-a-mis-fc148cORDINARY00.00%
RSI, INCsophymarine-openregistry-h-rsi-inc-55375bORDINARY00.00%
SCHLOSSSTEIN CAPITAL AGsophymarine-openregistry-h-schlossstein-capital-ag-df82e9ORDINARY00.00%
SHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11055039ORDINARY00.00%
SKYVIEWS LIFE SCIENCE LIMITEDsophymarine-openregistry-h-skyviews-life-science-limited-7c3c5eORDINARY00.00%
SMH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08189577ORDINARY00.00%
SOLEUS PRIVATE EQUITY FUND I, L.Psophymarine-openregistry-h-soleus-private-equity-fund-i-l-p-114647ORDINARY00.00%
SUBVERSIVE CAPITAL LLCsophymarine-openregistry-h-subversive-capital-llc-2278dfORDINARY00.00%
SUPERSYSTEMIC.LY LLCsophymarine-openregistry-h-supersystemic-ly-llc-e5b240ORDINARY00.00%
THE FOUNDERS FUND VII MANAGEMENT LLC IN ITS CAPACITY AS GENERAL PARTNER OF THE FOUNDERS FUND VII ENTREPRENEURSsophymarine-openregistry-h-the-founders-fund-vii-management-llc-in--63a864ORDINARY00.00%
THE FOUNDERS FUND VII MANAGEMENT LLC IN ITS CAPACITY AS GENERAL PARTNER OF THE FOUNDERS FUND VII LPsophymarine-openregistry-h-the-founders-fund-vii-management-llc-in--2828adORDINARY00.00%
THE FOUNDERS FUND VII MANAGEMENT LLC IN ITS CAPACITY AS GENERAL PARTNER OF THE FOUNDERS FUND VII PRINCIPALS FUNDsophymarine-openregistry-h-the-founders-fund-vii-management-llc-in--37c9c7ORDINARY00.00%
THOMAS LONNGRENsophymarine-openregistry-h-thomas-lonngren-ec88f0ORDINARY00.00%
THOMAS R. INSELsophymarine-openregistry-h-thomas-r-insel-054461ORDINARY00.00%
TT6, LLC, SERIES 1sophymarine-openregistry-h-tt6-llc-series-1-0213d0ORDINARY00.00%
WPSS LLCsophymarine-openregistry-h-wpss-llc-f53744ORDINARY00.00%
ZEDFESTO HOLDING LTDsophymarine-openregistry-h-zedfesto-holding-ltd-9dbb50ORDINARY00.00%

GLAMOROUS AI LTD

sophymarine-openregistry-gb-12516668
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
X-CHEM, INC.sophymarine-openregistry-h-x-chem-inc-00f939ORDINARY1,022,600
X-CHEM, INC.sophymarine-openregistry-h-x-chem-inc-00f939A ORDINARY48,200
ABDUL AZIZsophymarine-openregistry-gb-04173401ORDINARY0
ABDULLAH GREENsophymarine-openregistry-h-abdullah-green-72146aORDINARY0
ABDUR HAFFEJEEsophymarine-openregistry-h-abdur-haffejee-8a2835ORDINARY0
ADAM ZAKIRsophymarine-openregistry-h-adam-zakir-cf5f6bORDINARY0
AMRIN HAFEJIsophymarine-openregistry-h-amrin-hafeji-951646ORDINARY0
ASHRAF PATELsophymarine-openregistry-h-ashraf-patel-7fc023ORDINARY0
CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-00618975ORDINARY0
CHRIS MAIRSsophymarine-openregistry-h-chris-mairs-156490ORDINARY0
EHTESHAM SHAMSHERsophymarine-openregistry-h-ehtesham-shamsher-ebd1c1ORDINARY0
ESSAM MAHGOUBsophymarine-openregistry-h-essam-mahgoub-a1734cORDINARY0
FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468ORDINARY0
FUZAIL JAMALLsophymarine-openregistry-h-fuzail-jamall-ca5603ORDINARY0
HAMAD ALASKARsophymarine-openregistry-h-hamad-alaskar-a3295aORDINARY0
HAMMAD LIMBADAsophymarine-openregistry-h-hammad-limbada-d77c71ORDINARY0
HASIB KHANsophymarine-openregistry-h-hasib-khan-a77ad3ORDINARY0
HELALUR KHANsophymarine-openregistry-h-helalur-khan-a31555ORDINARY0
HIDAYATHULLAH BAIG MEYANsophymarine-openregistry-h-hidayathullah-baig-meyan-bfbe39ORDINARY0
IFG VCsophymarine-openregistry-gb-12562744ORDINARY0
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY0
IRFAN DADABHAIsophymarine-openregistry-h-irfan-dadabhai-1d3450ORDINARY0
ISFANDYAR ASLAMsophymarine-openregistry-h-isfandyar-aslam-81ea67ORDINARY0
KALIB HUSSENsophymarine-openregistry-h-kalib-hussen-74189cORDINARY0
KAMAL CHAUDHRYsophymarine-openregistry-h-kamal-chaudhry-71de71ORDINARY0
KARIM EL HALOUIsophymarine-openregistry-h-karim-el-haloui-11d834ORDINARY0
MAHFUZ CHOUDHURYsophymarine-openregistry-h-mahfuz-choudhury-c1c432ORDINARY0
MOHAMED ABOU-ZLEIKHAsophymarine-openregistry-h-mohamed-abou-zleikha-68d20fORDINARY0
MOHAMED MUGHALsophymarine-openregistry-h-mohamed-mughal-e0eec5ORDINARY0
MOHAMMAD ALAMsophymarine-openregistry-h-mohammad-alam-fd7590ORDINARY0
MOHAMMAD HASSANsophymarine-openregistry-h-mohammad-hassan-240758ORDINARY0
MOHAMMAD PARACHAsophymarine-openregistry-h-mohammad-paracha-28dad0ORDINARY0
MOHAMMAD RAVATsophymarine-openregistry-h-mohammad-ravat-04a500ORDINARY0
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY0
MOHAMMED BILOOsophymarine-openregistry-h-mohammed-biloo-ed1cd3ORDINARY0
MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066bORDINARY0
MOHAMMED MAZUMDERsophymarine-openregistry-h-mohammed-mazumder-9179efORDINARY0
MOHAMMED SYEDsophymarine-openregistry-h-mohammed-syed-cd6ce2ORDINARY0
MOHAMMED TARIQsophymarine-openregistry-h-mohammed-tariq-9349e5ORDINARY0
MUHAMMAD IKRAMsophymarine-openregistry-h-muhammad-ikram-491f2fORDINARY0
NOOR SHAKERsophymarine-openregistry-h-noor-shaker-de11bbORDINARY0
NOOR-UL-HUSSAIN KHAWAJAsophymarine-openregistry-h-noor-ul-hussain-khawaja-713a83ORDINARY0
OMAR CHAUDHARYsophymarine-openregistry-h-omar-chaudhary-f21c14ORDINARY0
PIERRE-DAVID BERTINsophymarine-openregistry-h-pierre-david-bertin-2a337dORDINARY0
RAMI AWADsophymarine-openregistry-h-rami-awad-a2cc90ORDINARY0
SAAD RASHIDsophymarine-openregistry-h-saad-rashid-e108a5ORDINARY0
SAMIA IONEsophymarine-openregistry-h-samia-ione-dfc8cdORDINARY0
SHAH JAHAN HUSSAINsophymarine-openregistry-h-shah-jahan-hussain-201911ORDINARY0
SHAHID KADODIAsophymarine-openregistry-h-shahid-kadodia-9005c8ORDINARY0
SHER KHANsophymarine-openregistry-gb-11465714ORDINARY0
SYED AHSAN SHAHsophymarine-openregistry-h-syed-ahsan-shah-bd3f05ORDINARY0
SYED RE HAQUEsophymarine-openregistry-h-syed-re-haque-5581d3ORDINARY0
TAHIR HUSSAINsophymarine-openregistry-h-tahir-hussain-4ed5baORDINARY0
TUHEL AHMEDsophymarine-openregistry-h-tuhel-ahmed-b639bcORDINARY0
UMMU NIZAMsophymarine-openregistry-h-ummu-nizam-d29b91ORDINARY0
UROOJ ABBASIsophymarine-openregistry-h-urooj-abbasi-ed3fbcORDINARY0
WAQAR HUSSAINsophymarine-openregistry-h-waqar-hussain-292f4bORDINARY0
ZAFAR KHANsophymarine-openregistry-gb-06782120ORDINARY0
ZAHEER MANNsophymarine-openregistry-h-zaheer-mann-79be3eORDINARY0
ZAHEER PARKERsophymarine-openregistry-h-zaheer-parker-de03b9ORDINARY0
ZAMEER SHAHsophymarine-openregistry-h-zameer-shah-873dd6ORDINARY0

BISHOPSGATE HOLDCO LTD

sophymarine-openregistry-gb-15087903
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MEDIUM
SIC
49420 — Removal services
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ELANDERS HOLDING UK LIMITEDsophymarine-openregistry-gb-15224840A ORDINARY40,124,365100.00%
TIMOTHY BLOCHsophymarine-openregistry-h-timothy-bloch-82f5aaB ORDINARY3,922,70375.17%
SHARON BLOCHsophymarine-openregistry-h-sharon-bloch-aef600B ORDINARY1,295,93124.83%
ALHAM FARM LTD SSASsophymarine-openregistry-h-alham-farm-ltd-ssas-c1bf88ORDINARY0
AMANDA HALLsophymarine-openregistry-h-amanda-hall-bfbe35ORDINARY0
AMANDA THOMSONsophymarine-openregistry-h-amanda-thomson-1bb611ORDINARY0
AMANDA WARD THOMASsophymarine-openregistry-h-amanda-ward-thomas-517858ORDINARY0
ANTHONY WARD THOMASsophymarine-openregistry-h-anthony-ward-thomas-a403f3ORDINARY0
BARRIE FREEMANsophymarine-openregistry-h-barrie-freeman-4c1424ORDINARY0
BILLIE-JEAN WHITBREADsophymarine-openregistry-h-billie-jean-whitbread-73f4c6ORDINARY0
CAROLINE CLOADsophymarine-openregistry-h-caroline-cload-2161fcORDINARY0
CHARLES ADRIAN SIMON RICKARDSsophymarine-openregistry-h-charles-adrian-simon-rickards-351299ORDINARY0
CHARLES PARRYsophymarine-openregistry-h-charles-parry-066fc2ORDINARY0
CHARLES WHELPTONsophymarine-openregistry-h-charles-whelpton-561565ORDINARY0
COLIN CARTERsophymarine-openregistry-h-colin-carter-3535bbORDINARY0
DAVID NIVENsophymarine-openregistry-h-david-niven-cf04efORDINARY0
DEBBIE GOYsophymarine-openregistry-h-debbie-goy-4fa827ORDINARY0
EDWARD HANRATTYsophymarine-openregistry-h-edward-hanratty-1a6027ORDINARY0
FIONA SMITHsophymarine-openregistry-gb-10671797ORDINARY0
GRAHAM JARVISsophymarine-openregistry-h-graham-jarvis-20fb47ORDINARY0
HUGH EASTERBROOKsophymarine-openregistry-h-hugh-easterbrook-95bc70ORDINARY0
IAN WASONsophymarine-openregistry-h-ian-wason-a1323aORDINARY0
JAKE BLOCHsophymarine-openregistry-h-jake-bloch-d7891eORDINARY0
JAMES NASHsophymarine-openregistry-h-james-nash-ca6561ORDINARY0
JANAKI PATELsophymarine-openregistry-h-janaki-patel-f2bb17ORDINARY0
JANUSZ SOSNIERZsophymarine-openregistry-h-janusz-sosnierz-913072ORDINARY0
JOHN WINTERsophymarine-openregistry-h-john-winter-0c694aORDINARY0
JOSEPH KOKsophymarine-openregistry-h-joseph-kok-d2409cORDINARY0
KATHERINE ADAMSsophymarine-openregistry-h-katherine-adams-c69a25ORDINARY0
KATHERINE CRAWFORDsophymarine-openregistry-h-katherine-crawford-f668d9ORDINARY0
LAUREN MAYsophymarine-openregistry-h-lauren-may-2d9a6eORDINARY0
LUCY DYSONsophymarine-openregistry-h-lucy-dyson-69d344ORDINARY0
MANOOCHEHR ZAMANPOURsophymarine-openregistry-h-manoochehr-zamanpour-11c816ORDINARY0
MARK DOWLINGsophymarine-openregistry-h-mark-dowling-28e206ORDINARY0
MARK GODMANsophymarine-openregistry-h-mark-godman-11f34fORDINARY0
MOBEUS INCOME AND GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235A ORDINARY00.00%
MOBEUS INCOME AND GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697A ORDINARY00.00%
MOBEUS INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-05153931A ORDINARY00.00%
NATHALIE STOTTsophymarine-openregistry-h-nathalie-stott-998668ORDINARY0
NATHAN HARVEYsophymarine-openregistry-h-nathan-harvey-379ea6ORDINARY0
NICK LOGANsophymarine-openregistry-h-nick-logan-434266ORDINARY0
NICK THOMSONsophymarine-openregistry-gb-08923370ORDINARY0
PATRICK DE LA HUNTYsophymarine-openregistry-h-patrick-de-la-hunty-c865ddORDINARY0
PAUL BRADDOCKsophymarine-openregistry-h-paul-braddock-a2c4f3ORDINARY0
PAUL CALAISsophymarine-openregistry-h-paul-calais-995d4bORDINARY0
PAUL HORSLEYsophymarine-openregistry-h-paul-horsley-08f2f0ORDINARY0
PETER BENDERsophymarine-openregistry-h-peter-bender-3edf27ORDINARY0
PETER DONALDSONsophymarine-openregistry-gb-09083283ORDINARY0
RICHARD BABINGTONsophymarine-openregistry-h-richard-babington-587756ORDINARY0
SARAH KARSLAKEsophymarine-openregistry-h-sarah-karslake-3e835fORDINARY0
SHARON BLOCHsophymarine-openregistry-h-sharon-bloch-aef600ORDINARY0
SOPHIE WHELPTONsophymarine-openregistry-h-sophie-whelpton-34bb17ORDINARY0
SUSAN PARRYsophymarine-openregistry-h-susan-parry-6972e9ORDINARY0
TERANCE PUNAsophymarine-openregistry-h-terance-puna-0dbcf6ORDINARY0
THE INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-04069483A ORDINARY00.00%
TIM ADAMSsophymarine-openregistry-h-tim-adams-720c71ORDINARY0
TIMOTHY BLOCHsophymarine-openregistry-h-timothy-bloch-82f5aaORDINARY0
TOM GARDNERsophymarine-openregistry-h-tom-gardner-7e3b43ORDINARY0
TOM WARD THOMASsophymarine-openregistry-h-tom-ward-thomas-06de74ORDINARY0
WARREN CRAWFORDsophymarine-openregistry-h-warren-crawford-0b0706ORDINARY0
WILLIAM KARSLAKEsophymarine-openregistry-h-william-karslake-1f6df7ORDINARY0

Related parties

PartyRelationshipDetail
BISHOPSGATE NEWCO LTDsophymarine-openregistry-gb-15087826Holds shares inORDINARY

BASILICA SERVICES LTD

sophymarine-openregistry-gb-15483290
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
69201 — Accounting and auditing activities
Registered office
70 Westgate, Altrincham, WA15 9BB

Direct shareholders

ShareholderShare classShares held% of class
LUKAS ANDERS KLAUS FEDDERNsophymarine-openregistry-h-lukas-anders-klaus-feddern-f551fdORDINARY288,35218.97%
STEPHEN ROBERT WILKSsophymarine-openregistry-h-stephen-robert-wilks-2d6aa2ORDINARY288,35218.97%
CSMC SEMI LTDsophymarine-openregistry-gb-15475618ORDINARY250,00016.45%
HOLCOMBE HOLDINGS LTDsophymarine-openregistry-gb-15476098ORDINARY250,00016.45%
BRIDFORD INVESTMENTS LIMITEDsophymarine-openregistry-h-bridford-investments-limited-3f4431ORDINARY88,8735.85%
PADDY DEARsophymarine-openregistry-h-paddy-dear-141cc9ORDINARY66,7994.40%
ANTHONY CLAKEsophymarine-openregistry-h-anthony-clake-1f92dcORDINARY43,7502.88%
STANLEY FINKsophymarine-openregistry-h-stanley-fink-59a587ORDINARY41,0942.70%
FRIENDS PROVIDENT INTERNATIONAL LTDsophymarine-openregistry-h-friends-provident-international-ltd-575838ORDINARY40,1372.64%
TYRRELL YOUNGsophymarine-openregistry-h-tyrrell-young-d31800ORDINARY23,5941.55%
SNX504 LIMITEDsophymarine-openregistry-gb-10804551ORDINARY21,3871.41%
JEREMY HERRMANNsophymarine-openregistry-h-jeremy-herrmann-12ff05ORDINARY13,5370.89%
DAVID CANTILLONsophymarine-openregistry-h-david-cantillon-e06271ORDINARY11,6850.77%
ANDY BROUGHsophymarine-openregistry-h-andy-brough-e95e42ORDINARY11,4210.75%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY7,1380.47%
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY5,8430.38%
JONATHAN HAYCOCKsophymarine-openregistry-h-jonathan-haycock-6318adORDINARY5,6250.37%
SOUTHERN ELM LLCsophymarine-openregistry-h-southern-elm-llc-171e89ORDINARY5,2910.35%
ALEX FINKsophymarine-openregistry-h-alex-fink-b39980ORDINARY4,2290.28%
ED COLEsophymarine-openregistry-h-ed-cole-9a2ef0ORDINARY3,7500.25%
OMFG CAPITALsophymarine-openregistry-h-omfg-capital-f1dc5cORDINARY3,7500.25%
JORDAN FINKsophymarine-openregistry-h-jordan-fink-4598acORDINARY3,3390.22%
ANDREW ROBBsophymarine-openregistry-h-andrew-robb-f83ebcORDINARY3,1250.21%
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92ORDINARY3,1250.21%
EDWARD WOODWARDsophymarine-openregistry-h-edward-woodward-de6b07ORDINARY3,1250.21%
HENRY DIXONsophymarine-openregistry-h-henry-dixon-b2039aORDINARY3,1250.21%
SCOUT FUND VII, LPsophymarine-openregistry-h-scout-fund-vii-lp-87da21ORDINARY2,6250.17%
NEIL SHELTONsophymarine-openregistry-h-neil-shelton-461e2dORDINARY2,5000.16%
TIM DEESONsophymarine-openregistry-h-tim-deeson-6c0becORDINARY2,3370.15%
BECCI MCKINLEY-ROWEsophymarine-openregistry-h-becci-mckinley-rowe-3340b5ORDINARY1,9480.13%
MARK RANSFORD INVESTMENTS LPsophymarine-openregistry-h-mark-ransford-investments-lp-4f6529ORDINARY1,7770.12%
GABRIELLA FINKsophymarine-openregistry-h-gabriella-fink-f46f7cORDINARY1,5610.10%
DUNCAN MCINTYREsophymarine-openregistry-h-duncan-mcintyre-e5a58aORDINARY1,2500.08%
MIKU VENTURES S.L.Usophymarine-openregistry-h-miku-ventures-s-l-u-56a5abORDINARY1,2440.08%
ALSP 21 LLCsophymarine-openregistry-h-alsp-21-llc-d90307ORDINARY1,2090.08%
BEN GRAVESsophymarine-openregistry-h-ben-graves-0f75e4ORDINARY1,1740.08%
ALFONS PRIESSNERsophymarine-openregistry-h-alfons-priessner-9051fdORDINARY1,1680.08%
JACOB STUDHOLMEsophymarine-openregistry-h-jacob-studholme-351eafORDINARY1,1070.07%
DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606ORDINARY8980.06%
BRANDON GOLDSOBERsophymarine-openregistry-h-brandon-goldsober-b8ec32ORDINARY7790.05%
JOHNATHAN VINCENT MATLOCKsophymarine-openregistry-h-johnathan-vincent-matlock-f79d03ORDINARY7100.05%
LOTTIE RICHARDSsophymarine-openregistry-h-lottie-richards-5de90dORDINARY7100.05%
ALEX ROSEsophymarine-openregistry-h-alex-rose-56cb9eORDINARY6250.04%
DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01ORDINARY6250.04%
JACK HOLMESsophymarine-openregistry-h-jack-holmes-b4cf76ORDINARY6250.04%
ARCHIE BURGESSsophymarine-openregistry-h-archie-burgess-63df95ORDINARY5710.04%
GIANMARCO TRAPANIsophymarine-openregistry-h-gianmarco-trapani-76a2c3ORDINARY5330.04%
GIORGIO D'AMBROSIOsophymarine-openregistry-h-giorgio-d-ambrosio-083f04ORDINARY5330.04%
CELSO PINTOsophymarine-openregistry-h-celso-pinto-a5117cORDINARY3900.03%
FREDDIE SCHECKTERsophymarine-openregistry-h-freddie-scheckter-083dfbORDINARY3900.03%
HENRY DE ZOETEsophymarine-openregistry-h-henry-de-zoete-af7d7cORDINARY3900.03%
EMPIRICAL VENTURES LIMITEDsophymarine-openregistry-gb-14583433ORDINARY3550.02%
THOMAS HARRY WETHERALDsophymarine-openregistry-h-thomas-harry-wetherald-74a04dORDINARY3130.02%
WILL DUFTONsophymarine-openregistry-h-will-dufton-76226aORDINARY3130.02%
TOBY MATHERsophymarine-openregistry-h-toby-mather-b3fc52ORDINARY2400.02%
HECTOR MASONsophymarine-openregistry-h-hector-mason-58d625ORDINARY1880.01%
FREDDIE GREENsophymarine-openregistry-h-freddie-green-5f08c0ORDINARY1770.01%
JAMIE SAVAGEsophymarine-openregistry-h-jamie-savage-03b571ORDINARY630.00%
OWEN RIDDALLsophymarine-openregistry-h-owen-riddall-45746eORDINARY350.00%

PAYDOCK HOLDINGS UK LIMITED

sophymarine-openregistry-gb-13073158
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CAPACITY AS GENERAL PARTNER OF SILVERSTRIPE FUND I LP)sophymarine-openregistry-h-capacity-as-general-partner-of-silverstr-743eb0ORDINARY31,983,714
SILVERSTRIPE GENERAL PARTNER LIMITED (ACTING IN ITSsophymarine-openregistry-h-silverstripe-general-partner-limited-act-cffc51ORDINARY31,983,714
CAPACITY AS GENERAL PARTNER OF SILVERSTRIPE FUND I LP)sophymarine-openregistry-h-capacity-as-general-partner-of-silverstr-743eb0PREFERRED 23,948,511
SILVERSTRIPE GENERAL PARTNER LIMITED (ACTING IN ITSsophymarine-openregistry-h-silverstripe-general-partner-limited-act-cffc51PREFERRED 23,948,511
SIXTY SIX FORTY TWO HOLDINGS PTY LTD AS TRUSTEE OF THE LINCOLNE FAMILY TRUSTsophymarine-openregistry-h-sixty-six-forty-two-holdings-pty-ltd-as--cbf4e8ORDINARY2,070,406
PERDIO INVESTMENTS PTY LTD AS TRUSTEE OF THE PERDIO INVESTMENTS TRUSTsophymarine-openregistry-h-perdio-investments-pty-ltd-as-trustee-of-7a3805ORDINARY1,101,263
RYE HOLDINGS PTY LTD AS TRUSTEE OF THE PETER SYPKES FAMILY TRUSTsophymarine-openregistry-h-rye-holdings-pty-ltd-as-trustee-of-the-p-fbb558ORDINARY728,687
CROSSROADS HOLDINGS LIMITED AS NOMINEE OF THE BOHANsophymarine-openregistry-h-crossroads-holdings-limited-as-nominee-o-50cfbcORDINARY363,439
FAMILY TRUSTsophymarine-openregistry-h-family-trust-214ed0ORDINARY363,439
HYPERKU INVESTMENTS LLPsophymarine-openregistry-h-hyperku-investments-llp-8484e1ORDINARY309,200
OLDEN HOLDINGS PTE LTDsophymarine-openregistry-h-olden-holdings-pte-ltd-a280d7ORDINARY227,253
NORTH FAMILY INVESTMENTS PTY LTD AS TRUSTEE OF NORTH FAMILY INVESTMENTS TRUSTsophymarine-openregistry-h-north-family-investments-pty-ltd-as-trus-c28e2dORDINARY221,895
AARON WILLIAM DANIELL AND MICHELLE SHARON DANIELL AS TRUSTEES OF THE DANIELL FAMILY TRUSTsophymarine-openregistry-h-aaron-william-daniell-and-michelle-sharo-e7dc1aORDINARY120,707
JAMES CRISPINsophymarine-openregistry-h-james-crispin-6907d4ORDINARY114,510
PHILIP WILLIAM KINGsophymarine-openregistry-h-philip-william-king-6599a6ORDINARY106,315
APEX FUND SERVICES (CAYMAN) LTD AS CUSTODIAN FOR ACTIVEsophymarine-openregistry-h-apex-fund-services-cayman-ltd-as-custodi-092f5eORDINARY100,196
INVESTMENT FUND SPC - ACTIVE DIVERSIFIED SEGREGATEDsophymarine-openregistry-h-investment-fund-spc-active-diversified-s-a648e6ORDINARY100,196
PORTFOLIOsophymarine-openregistry-gb-01437363ORDINARY100,196
A&T LINCOLNE PTY LTD AS TRUSTEE OF THE LINCOLNE FAMILY TRUSTsophymarine-openregistry-h-a-t-lincolne-pty-ltd-as-trustee-of-the-l-4fb2f6ORDINARY90,485
ALTUS NOMINEES LIMITEDsophymarine-openregistry-gb-11122507ORDINARY85,882
JARROD SEAHsophymarine-openregistry-h-jarrod-seah-fd1a66ORDINARY74,977
ALTUS IM NOMINEES LIMITEDsophymarine-openregistry-gb-13710949ORDINARY73,000
KHIROYA FAMILY PTY LTD AS TRUSTEE OF THE KHIROYA FAMILY TRUSTsophymarine-openregistry-h-khiroya-family-pty-ltd-as-trustee-of-the-0e2693ORDINARY72,956
ORR FAMILY INVESTMENTS PTY LTD AS TRUSTEE OF THE ORR FAMILY TRUSTsophymarine-openregistry-h-orr-family-investments-pty-ltd-as-truste-2be8e4ORDINARY72,388
BRAD HURRELLsophymarine-openregistry-h-brad-hurrell-2e4934ORDINARY71,568
LINOSSIER ASSET HOLDINGS PTY LTD AS TRUSTEE OF THE LINOSSIER FAMILY ASSET HOLDINGS TRUSTsophymarine-openregistry-h-linossier-asset-holdings-pty-ltd-as-trus-65d597ORDINARY64,073
LEAH CATHERINE KEARNS AND ALAN DOUGLAS KEARNSsophymarine-openregistry-h-leah-catherine-kearns-and-alan-douglas-k-6831b0ORDINARY63,484
ANDREW MURFINsophymarine-openregistry-h-andrew-murfin-64199eORDINARY55,370
ORR SUPERFUND PTY LTD AS TRUSTEE OF THE ORR SUPERFUNDsophymarine-openregistry-h-orr-superfund-pty-ltd-as-trustee-of-the--c0a9bcORDINARY54,291
OLEKSANDR OMELCHENKOsophymarine-openregistry-h-oleksandr-omelchenko-dbbc0dORDINARY46,606
NICOLL NORRISsophymarine-openregistry-h-nicoll-norris-e80a4cORDINARY36,874
ANGELFIRE MANAGEMENT LTDsophymarine-openregistry-h-angelfire-management-ltd-859055ORDINARY36,308
OROYA INVESTMENTS PTY LTDsophymarine-openregistry-h-oroya-investments-pty-ltd-9465b4ORDINARY36,194
MOHAMAD DARWISHsophymarine-openregistry-h-mohamad-darwish-0c605dORDINARY32,638
STEVE ROTHsophymarine-openregistry-h-steve-roth-139529ORDINARY31,641
GUY DANIEL HARVEY-SAMUELsophymarine-openregistry-h-guy-daniel-harvey-samuel-688ab4ORDINARY31,071
CHIRAAG GUDKAsophymarine-openregistry-h-chiraag-gudka-6454ffPREFERRED 126,322
PETER AUKUMPsophymarine-openregistry-h-peter-aukump-f44d17PREFERRED 126,322
SGM INV NOMINEE PTY LTD AS TRUSTEE OF PD1 UNIT TRUSTsophymarine-openregistry-h-sgm-inv-nominee-pty-ltd-as-trustee-of-pd-f57954ORDINARY25,699
HYPERKU HOLDINGS PTE LTDsophymarine-openregistry-h-hyperku-holdings-pte-ltd-60c136ORDINARY22,679
JENELA GUNASEKARANsophymarine-openregistry-h-jenela-gunasekaran-52cfbeORDINARY22,376
UNION BRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-h-union-bridge-management-limited-542ec1ORDINARY21,880
KEARNS STAR PTY LTD AS TRUSTEE OF KEARNS STAR TRUSTsophymarine-openregistry-h-kearns-star-pty-ltd-as-trustee-of-kearns-5e86f4ORDINARY19,596
JESSEMMALL HOLDINGS PTY LIMITED AS TRUSTEE OF THE DUGGAN FAMILY TRUSTsophymarine-openregistry-h-jessemmall-holdings-pty-limited-as-trust-3cd77eORDINARY19,002
CHIRAAG GUDKAsophymarine-openregistry-h-chiraag-gudka-6454ffORDINARY18,361
MICHAELLE ZWARsophymarine-openregistry-h-michaelle-zwar-47ca57ORDINARY18,097
ULI KLINKsophymarine-openregistry-h-uli-klink-207c38ORDINARY16,159
SATCHIN PATELsophymarine-openregistry-h-satchin-patel-92bd42ORDINARY15,820
PETER AUKUMPsophymarine-openregistry-h-peter-aukump-f44d17ORDINARY15,661
JOHNATHAN LUIsophymarine-openregistry-h-johnathan-lui-4aaa9eORDINARY15,080
ANDREW MURFIN AND CATHERINE YOUNGsophymarine-openregistry-h-andrew-murfin-and-catherine-young-ecae1fORDINARY14,314
ROSS PIPERsophymarine-openregistry-h-ross-piper-6ecc22ORDINARY13,985
ULI KLINKsophymarine-openregistry-h-uli-klink-207c38PREFERRED 18,889
COTSWOLD CUSTODIAL PTY LTD AS TRUSTEE OF DUGGAN SUPERANNUATION FUNDsophymarine-openregistry-h-cotswold-custodial-pty-ltd-as-trustee-of-956a68ORDINARY8,144
BRENT HADFIELDsophymarine-openregistry-h-brent-hadfield-3248a7ORDINARY7,910
FILOMENA HADFIELDsophymarine-openregistry-h-filomena-hadfield-3cf5e2ORDINARY7,910
PAYDOCK NOMINEES LTD.sophymarine-openregistry-gb-15676506A1 ORDINARY7,410
IANUA MARKET LIMITEDsophymarine-openregistry-gb-10947868ORDINARY7,239
RAVINDER SINGH GAMBHIR AND SIMRAN SINGH GAMBHIRsophymarine-openregistry-h-ravinder-singh-gambhir-and-simran-singh--685f23ORDINARY6,348
TRES INNOVATIONS PTY LTD AS TRUSTEE OF WJ & RA TRESTRAIL FAMILY TRUSTsophymarine-openregistry-h-tres-innovations-pty-ltd-as-trustee-of-w-fd2234ORDINARY6,348
SGM HOLDINGS PTY LTD AS TRUSTEE OF THE SGM VENTURES TRUSTsophymarine-openregistry-h-sgm-holdings-pty-ltd-as-trustee-of-the-s-9c5212ORDINARY4,716
AUMANIKA NAGAR PTY LTD AS TRUSTEE OF THE AUMANIKA NAGAR FAMILY TRUSTsophymarine-openregistry-h-aumanika-nagar-pty-ltd-as-trustee-of-the-cd2478ORDINARY4,524
DANE VILASsophymarine-openregistry-h-dane-vilas-6e1b74ORDINARY3,163

POWNALL COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01017595
Status
Active
Type
Private Limited Company
Incorporated
14/07/1971
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
PE JONES CONTRACTORS LTDsophymarine-openregistry-gb-03186379A ORDINARY2
ALAN FREDERIC EBBUTTsophymarine-openregistry-h-alan-frederic-ebbutt-585695ORDINARY1
AMTIAZ AHMEDsophymarine-openregistry-h-amtiaz-ahmed-fe58e2ORDINARY1
ANDREW EDWARD ROUNDsophymarine-openregistry-h-andrew-edward-round-b86c56ORDINARY1
ANNE MARGARET HIGGINSsophymarine-openregistry-h-anne-margaret-higgins-a61a01ORDINARY1
ARTHUR MOANsophymarine-openregistry-h-arthur-moan-d322fdORDINARY1
BALWINDER EKSTEINsophymarine-openregistry-h-balwinder-ekstein-cb252cORDINARY1
BARRY CAIDENsophymarine-openregistry-h-barry-caiden-c080ebORDINARY1
C LOGANsophymarine-openregistry-h-c-logan-2f6fb8ORDINARY1
CATHERINE SCHOFIELDsophymarine-openregistry-h-catherine-schofield-9923d2ORDINARY1
CHARLOTTE LOUISE BAINBRIDGEsophymarine-openregistry-h-charlotte-louise-bainbridge-285963ORDINARY1
CHRISTOPHER HAYESsophymarine-openregistry-h-christopher-hayes-1c4809ORDINARY1
D TORZsophymarine-openregistry-h-d-torz-e3b6eeORDINARY1
DANIEL PATRICK DILLONsophymarine-openregistry-h-daniel-patrick-dillon-9c8a5bORDINARY1
DAVID SPENCERsophymarine-openregistry-gb-06002485ORDINARY1
DENNIS MASSEYsophymarine-openregistry-h-dennis-massey-c40e85ORDINARY1
DOMINIC GEORGE DERICK SMITHsophymarine-openregistry-h-dominic-george-derick-smith-eb0ff0ORDINARY1
EFAT SISHEH GARANsophymarine-openregistry-h-efat-sisheh-garan-b50ce9ORDINARY1
ELAINE DAWSONsophymarine-openregistry-h-elaine-dawson-4c604fORDINARY1
EMMA SHAWsophymarine-openregistry-h-emma-shaw-dd0cbbORDINARY1
ENA MARJORE HUGHESsophymarine-openregistry-h-ena-marjore-hughes-9ab4a6ORDINARY1
FRANK COULSTONsophymarine-openregistry-h-frank-coulston-542ff1ORDINARY1
GEORGE WILLIAM MANWOOD HOBSONsophymarine-openregistry-h-george-william-manwood-hobson-636ecfORDINARY1
GLENDA PARRYsophymarine-openregistry-h-glenda-parry-1e9a58ORDINARY1
GWENDOLINE MONAGHONsophymarine-openregistry-h-gwendoline-monaghon-7248c7ORDINARY1
ILINE MARGARET CAIDENsophymarine-openregistry-h-iline-margaret-caiden-00011eORDINARY1
JAMES RAYMOND HOLTsophymarine-openregistry-h-james-raymond-holt-c9b362ORDINARY1
JAMES WILLIAM OATESsophymarine-openregistry-h-james-william-oates-9d9bd6ORDINARY1
JAYNE CHRISTINA CATTERALLsophymarine-openregistry-h-jayne-christina-catterall-180144ORDINARY1
JOHN M LEWISsophymarine-openregistry-h-john-m-lewis-580b00ORDINARY1
JOHN ROWLEY CAMPBELLsophymarine-openregistry-h-john-rowley-campbell-ac9e1fORDINARY1
KAREN SHEILA DILLONsophymarine-openregistry-h-karen-sheila-dillon-b00acfORDINARY1
KATHRYN COLLETTE JACKSONsophymarine-openregistry-h-kathryn-collette-jackson-50f505ORDINARY1
KEVIN CLARKsophymarine-openregistry-h-kevin-clark-6a461fORDINARY1
KOROUSH HEIRATIsophymarine-openregistry-h-koroush-heirati-0e56e1ORDINARY1
LUCY MILDONsophymarine-openregistry-h-lucy-mildon-94ca30ORDINARY1
MARIAN A BELTSTENsophymarine-openregistry-h-marian-a-beltsten-502b90ORDINARY1
MARY ANTHEA EBBUTTsophymarine-openregistry-h-mary-anthea-ebbutt-8ffb24ORDINARY1
MELVYN WILLIAM JACKSONsophymarine-openregistry-h-melvyn-william-jackson-c2f75aORDINARY1
MICHAEL JAMES CATTERALLsophymarine-openregistry-h-michael-james-catterall-e7df6fORDINARY1
NIGEL THOMAS TULLISsophymarine-openregistry-h-nigel-thomas-tullis-720f14ORDINARY1
P CROSSLANDsophymarine-openregistry-h-p-crossland-5062ddORDINARY1
PATRICIA ANN CAMPBELLsophymarine-openregistry-h-patricia-ann-campbell-1c3a48ORDINARY1
PATRICIA MAUREEN COULSTONsophymarine-openregistry-h-patricia-maureen-coulston-5d9105ORDINARY1
PAUL COYNEsophymarine-openregistry-h-paul-coyne-81c117ORDINARY1
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY1
PETER BECKETTsophymarine-openregistry-h-peter-beckett-798433ORDINARY1
RENA KHIAMIsophymarine-openregistry-h-rena-khiami-5e445cORDINARY1
S SZOROKINsophymarine-openregistry-h-s-szorokin-6bfa2eORDINARY1
SAEEDE TAGHYPOORsophymarine-openregistry-h-saeede-taghypoor-33eb0dORDINARY1
SHAZIA SHAMSHAD CHAUDRYsophymarine-openregistry-h-shazia-shamshad-chaudry-6aac4fORDINARY1
W MARCHBANKsophymarine-openregistry-h-w-marchbank-776805ORDINARY1
WALTER M BELLsophymarine-openregistry-h-walter-m-bell-b05770ORDINARY1
CATHRYN FRANCES LYONsophymarine-openregistry-h-cathryn-frances-lyon-c797bcORDINARY0
CLARE GREENEsophymarine-openregistry-h-clare-greene-6fd4b7ORDINARY0
GORDON LYONsophymarine-openregistry-h-gordon-lyon-0c4808ORDINARY0
JAVAD CHAKMAGIsophymarine-openregistry-h-javad-chakmagi-25fa57ORDINARY0
PATRICIA LILLION LYONsophymarine-openregistry-h-patricia-lillion-lyon-0e0d88ORDINARY0

GS PLEDGE CO. LIMITED

sophymarine-openregistry-gb-11736884
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
CIRCLE BIDCO BVsophymarine-openregistry-h-circle-bidco-bv-7aa846ORDINARY35,853,227
CIRCLE BIDCO BVsophymarine-openregistry-h-circle-bidco-bv-7aa846SERIES A PREFERRED3,242,788
AMANDA SUTLIFFsophymarine-openregistry-h-amanda-sutliff-275dd8ORDINARY0
ANDRE JACOBSsophymarine-openregistry-h-andre-jacobs-a4c3cfORDINARY0
ANN DELPORTsophymarine-openregistry-h-ann-delport-534c5cORDINARY0
ANTON BARANENKOsophymarine-openregistry-h-anton-baranenko-c9ecf1ORDINARY0
BRECHT COENENsophymarine-openregistry-h-brecht-coenen-49cdd4ORDINARY0
BRENT CHESNYsophymarine-openregistry-h-brent-chesny-fb0b92ORDINARY0
BRITTANY BOILARDsophymarine-openregistry-h-brittany-boilard-6d39f2ORDINARY0
BV ACQUISITIONS XII GS LIMITEDsophymarine-openregistry-gb-11722316ORDINARY0
BV ACQUISITIONS XII GS LIMITEDsophymarine-openregistry-gb-11722316SERIES A PREFERRED0
DENISA JAROSCHOVAsophymarine-openregistry-h-denisa-jaroschova-ff9167ORDINARY0
DENNIS FRETTsophymarine-openregistry-h-dennis-frett-b9e44dORDINARY0
DENNIS FRETTsophymarine-openregistry-h-dennis-frett-b9e44dSERIES A PREFERRED0
DENNIS TITZEsophymarine-openregistry-h-dennis-titze-d68cdeORDINARY0
ERIC LAFORTUNEsophymarine-openregistry-h-eric-lafortune-150f17SERIES A PREFERRED0
ERIC LAFORTUNEsophymarine-openregistry-h-eric-lafortune-150f17ORDINARY0
ERIC SALEMIsophymarine-openregistry-h-eric-salemi-2bad32ORDINARY0
ERICA SHEEHANsophymarine-openregistry-h-erica-sheehan-57da56ORDINARY0
FELIX VAN DE MAELEsophymarine-openregistry-h-felix-van-de-maele-2b4622ORDINARY0
FLORIAN VAN HEGHEsophymarine-openregistry-h-florian-van-heghe-914440ORDINARY0
GEORGE CROWLEYsophymarine-openregistry-h-george-crowley-1fd2d4ORDINARY0
GRANT GOODESsophymarine-openregistry-h-grant-goodes-4f0500ORDINARY0
HUIYING HEsophymarine-openregistry-h-huiying-he-97a065SERIES A PREFERRED0
HUIYING HEsophymarine-openregistry-h-huiying-he-97a065ORDINARY0
INGMAR DASSEVILLEsophymarine-openregistry-h-ingmar-dasseville-fffd8bORDINARY0
ISABELLE MAGHIELSsophymarine-openregistry-h-isabelle-maghiels-4fa33eORDINARY0
JABULANI BRADLEY MOYOsophymarine-openregistry-h-jabulani-bradley-moyo-116accORDINARY0
JACQUES CAERSsophymarine-openregistry-h-jacques-caers-297973ORDINARY0
JACQUES CAERSsophymarine-openregistry-h-jacques-caers-297973SERIES A PREFERRED0
JAGO GYSELINCKsophymarine-openregistry-h-jago-gyselinck-325218ORDINARY0
JAMES ALEXANDER GEORGE HAMILTONsophymarine-openregistry-h-james-alexander-george-hamilton-6c0d68ORDINARY0
JAN-CARL DEWULFsophymarine-openregistry-h-jan-carl-dewulf-06f798SERIES A PREFERRED0
JAN-CARL DEWULFsophymarine-openregistry-h-jan-carl-dewulf-06f798ORDINARY0
JESSE OTTsophymarine-openregistry-h-jesse-ott-5059ffORDINARY0
JOEL DESTEFANOsophymarine-openregistry-h-joel-destefano-0216c6ORDINARY0
JOHN VIGEANTsophymarine-openregistry-h-john-vigeant-996641ORDINARY0
JONAS GIJBELSsophymarine-openregistry-h-jonas-gijbels-c39b91ORDINARY0
JOREN HANNESsophymarine-openregistry-h-joren-hannes-e5056fORDINARY0
JURGEN INGELSsophymarine-openregistry-h-jurgen-ingels-8e207cORDINARY0
JURGEN INGELSsophymarine-openregistry-h-jurgen-ingels-8e207cSERIES A PREFERRED0
KALEIGH DOWNINGsophymarine-openregistry-h-kaleigh-downing-73938eORDINARY0
KIMBERLY WOODsophymarine-openregistry-h-kimberly-wood-bb8d0dORDINARY0
KRISTYNA VAN HOUDTsophymarine-openregistry-h-kristyna-van-houdt-e1b078ORDINARY0
LANDER ZEGERSsophymarine-openregistry-h-lander-zegers-6d1988ORDINARY0
LAURENT FERIERsophymarine-openregistry-h-laurent-ferier-cc7168ORDINARY0
LOIC PICRONsophymarine-openregistry-h-loic-picron-489989ORDINARY0
MAQSOOD AHMADsophymarine-openregistry-h-maqsood-ahmad-2e660cORDINARY0
MATT RUSSOsophymarine-openregistry-h-matt-russo-b5b5d8ORDINARY0
MATTHIJS KAMINSKIsophymarine-openregistry-h-matthijs-kaminski-22a6f5ORDINARY0
MICHIEL DERHAEGsophymarine-openregistry-h-michiel-derhaeg-0e2482ORDINARY0
PETER VERSCHUERENsophymarine-openregistry-h-peter-verschueren-b9dc42ORDINARY0
PHILIPPE GUISLAINsophymarine-openregistry-h-philippe-guislain-b01288ORDINARY0
PIET WAUTERSsophymarine-openregistry-h-piet-wauters-6dfe5cORDINARY0
RENE BONVANIEsophymarine-openregistry-h-rene-bonvanie-79b315ORDINARY0
ROEL CAERSsophymarine-openregistry-h-roel-caers-2f1283SERIES A PREFERRED0
ROEL CAERSsophymarine-openregistry-h-roel-caers-2f1283ORDINARY0
RYAN LLOYDsophymarine-openregistry-h-ryan-lloyd-f33956ORDINARY0
SANDER BOGAERTsophymarine-openregistry-h-sander-bogaert-2ad6a9ORDINARY0
SANDER BOGAERTsophymarine-openregistry-h-sander-bogaert-2ad6a9SERIES A PREFERRED0
SCOTT OTTEBURNsophymarine-openregistry-h-scott-otteburn-d364bfORDINARY0
STEVEN SURDIACOURTsophymarine-openregistry-h-steven-surdiacourt-51c18fORDINARY0
STEVEN SURDIACOURTsophymarine-openregistry-h-steven-surdiacourt-51c18fSERIES A PREFERRED0
SVEN CUYTsophymarine-openregistry-h-sven-cuyt-4ea894ORDINARY0
TIM EDWARD DEHAESsophymarine-openregistry-h-tim-edward-dehaes-88297bORDINARY0
TIM VAN DEN BROECKEsophymarine-openregistry-h-tim-van-den-broecke-ca63e6ORDINARY0
TIMOTHY WERQUINsophymarine-openregistry-h-timothy-werquin-854fa4ORDINARY0
VEERLE THEUNISSENsophymarine-openregistry-h-veerle-theunissen-0d0b86ORDINARY0
WOUT PEETERSsophymarine-openregistry-h-wout-peeters-db83edORDINARY0

ODEN TECHNOLOGIES LTD.

sophymarine-openregistry-gb-09212364
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NORDSTJERNAN GROWTH ABsophymarine-openregistry-h-nordstjernan-growth-ab-76cca1SERIES B-1 PREFERRED10,454,173
ATOMICO IV LPsophymarine-openregistry-h-atomico-iv-lp-ba8372SERIES A PREFERRED4,943,867
EQT VENTURES INVESTMENTS S.A.R.L.sophymarine-openregistry-h-eqt-ventures-investments-s-a-r-l-f2a5f5SEED4,316,600
ASHLAND AVENUE HOLDINGS LLCsophymarine-openregistry-h-ashland-avenue-holdings-llc-056b10ORDINARY1,961,982
SUNDBLAD HOLDING LLCsophymarine-openregistry-h-sundblad-holding-llc-5a573bORDINARY1,961,982
EQT VENTURES INVESTMENTS S.A.R.L.sophymarine-openregistry-h-eqt-ventures-investments-s-a-r-l-f2a5f5SERIES A PREFERRED1,743,098
CNI NORDIC 6 ABsophymarine-openregistry-h-cni-nordic-6-ab-d79517SERIES A PREFERRED1,706,530
INBOX CAPITAL ABsophymarine-openregistry-h-inbox-capital-ab-3531c7SERIES B-2 PREFERRED1,569,447
INBOX CAPITAL ABsophymarine-openregistry-h-inbox-capital-ab-3531c7SEED1,473,200
BRIBAN INVEST INC.sophymarine-openregistry-h-briban-invest-inc-1aba8eSERIES B-2 PREFERRED1,451,968
INBOX CAPITAL ABsophymarine-openregistry-h-inbox-capital-ab-3531c7SERIES A PREFERRED1,260,315
LOCAL GLOBE VII GP LIMITED IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-local-globe-vii-gp-limited-in-its-capaci-ff70e7SEED1,165,800
PARTNER OF LOCAL GLOBE VII, L.P.sophymarine-openregistry-h-partner-of-local-globe-vii-l-p-bc0922SEED1,165,800
INX INTERNATIONAL INK CO.sophymarine-openregistry-h-inx-international-ink-co-112246SERIES B-1 PREFERRED1,161,575
BRIBAN INVEST ABsophymarine-openregistry-h-briban-invest-ab-068574SERIES B-2 PREFERRED1,159,453
ATOMICO ADVISORS IV, LTD. IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-atomico-advisors-iv-ltd-in-its-capacity--6f5c26SERIES A PREFERRED1,115,831
PARTNER OF ATOMICO IV (GUERNSEY), L.P.sophymarine-openregistry-h-partner-of-atomico-iv-guernsey-l-p-12dfc8SERIES A PREFERRED1,115,831
WILLEM SUNDBLADsophymarine-openregistry-h-willem-sundblad-ce9366ORDINARY998,328
PETER ALLEN BRANDsophymarine-openregistry-h-peter-allen-brand-63d6ebORDINARY973,139
CNI NORDIC 6 ABsophymarine-openregistry-h-cni-nordic-6-ab-d79517SERIES B-2 PREFERRED967,979
BRIBAN INVEST INC.sophymarine-openregistry-h-briban-invest-inc-1aba8eSERIES A PREFERRED921,013
JOHN TUREKsophymarine-openregistry-h-john-turek-4a892bORDINARY825,593
ASHLAND AVENUE HOLDINGS II LLCsophymarine-openregistry-h-ashland-avenue-holdings-ii-llc-1359edSERIES B-2 PREFERRED822,782
SUNDBLAD HOLDING II LLCsophymarine-openregistry-h-sundblad-holding-ii-llc-1df339SERIES B-2 PREFERRED822,782
FLAT CAPITAL ABsophymarine-openregistry-h-flat-capital-ab-030056SERIES B-1 PREFERRED774,383
PARTNER PLEDGE VENTURES I GP S.À.R.L.sophymarine-openregistry-h-partner-pledge-ventures-i-gp-s-r-l-60ddbeSERIES B-1 PREFERRED774,383
PLEDGE VENTURES I SCSP REPRESENTED BY ITS GENERALsophymarine-openregistry-h-pledge-ventures-i-scsp-represented-by-it-208ec3SERIES B-1 PREFERRED774,383
ASHLAND AVENUE HOLDINGS LLCsophymarine-openregistry-h-ashland-avenue-holdings-llc-056b10SERIES A PREFERRED748,111
SUNDBLAD HOLDING LLCsophymarine-openregistry-h-sundblad-holding-llc-5a573bSERIES A PREFERRED748,111
ASHLAND AVENUE HOLDINGS II LLCsophymarine-openregistry-h-ashland-avenue-holdings-ii-llc-1359edORDINARY728,494
SUNDBLAD HOLDING II LLCsophymarine-openregistry-h-sundblad-holding-ii-llc-1df339ORDINARY728,494
NAVIGATE VENTURES FUND I, LPsophymarine-openregistry-h-navigate-ventures-fund-i-lp-ac972bSERIES B-3 PREFERRED553,126
CNH CAPITAL CO., LTDsophymarine-openregistry-h-cnh-capital-co-ltd-c2fd84SERIES B-2 PREFERRED526,572
ATOMICO IV LPsophymarine-openregistry-h-atomico-iv-lp-ba8372SERIES B-3 PREFERRED451,274
MAX OHLSSONsophymarine-openregistry-h-max-ohlsson-f0b3a3ORDINARY327,900
ION PACIFIC STONECUTTER II ASGARD II LLCsophymarine-openregistry-h-ion-pacific-stonecutter-ii-asgard-ii-llc-f49d06SERIES B-2 PREFERRED290,393
DAVID NICHOLSsophymarine-openregistry-h-david-nichols-d4bb93SERIES B-3 PREFERRED276,563
EQT VENTURES INVESTMENTS S.A.R.L.sophymarine-openregistry-h-eqt-ventures-investments-s-a-r-l-f2a5f5SERIES B-3 PREFERRED276,563
ROBERT KEVEsophymarine-openregistry-h-robert-keve-076c22SERIES B-3 PREFERRED276,563
PREMIER MOTORS CO., LTD.sophymarine-openregistry-h-premier-motors-co-ltd-14d628SERIES B-2 PREFERRED241,994
RCF4, LLCsophymarine-openregistry-h-rcf4-llc-0874c6SERIES B-1 PREFERRED193,595
EDWARD KEVEsophymarine-openregistry-h-edward-keve-26df41SEED192,400
INBOX CAPITAL ABsophymarine-openregistry-h-inbox-capital-ab-3531c7SERIES B-3 PREFERRED188,062
KLAFF SEED LLCsophymarine-openregistry-h-klaff-seed-llc-cb14efSERIES A PREFERRED187,027
NAVIGATE VENTURES FUND I, LPsophymarine-openregistry-h-navigate-ventures-fund-i-lp-ac972bSERIES A PREFERRED187,027
KLAFF SEED LLCsophymarine-openregistry-h-klaff-seed-llc-cb14efSERIES B-2 PREFERRED169,396
MONS INVESTMENTS, LLCsophymarine-openregistry-h-mons-investments-llc-840296SERIES B-3 PREFERRED165,938
WILLEM SUNDBLADsophymarine-openregistry-h-willem-sundblad-ce9366SERIES B-3 PREFERRED165,937
JOHN TUREKsophymarine-openregistry-h-john-turek-4a892bDEFERRED153,507
LOCAL GLOBE VII GP LIMITED IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-local-globe-vii-gp-limited-in-its-capaci-ff70e7SEED145,700
PARTNER OF LOCAL GLOBE VII PARALLEL, L.P.sophymarine-openregistry-h-partner-of-local-globe-vii-parallel-l-p-0ceb7cSEED145,700
PREMIER MOTORS CO., LTD.sophymarine-openregistry-h-premier-motors-co-ltd-14d628SERIES B-3 PREFERRED110,625
SUNDBLAD & PARTNER IEDARSKAP & UTVECKLING ABsophymarine-openregistry-h-sundblad-partner-iedarskap-utveckling-ab-88b274SEED109,300
ATOMICO ADVISORS IV, LTD. IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-atomico-advisors-iv-ltd-in-its-capacity--6f5c26SERIES B-3 PREFERRED101,852
PARTNER OF ATOMICO IV (GUERNSEY), L.P.sophymarine-openregistry-h-partner-of-atomico-iv-guernsey-l-p-12dfc8SERIES B-3 PREFERRED101,852
DAVID ROWANsophymarine-openregistry-h-david-rowan-53e695SERIES A PREFERRED100,994
GUSTAF BREITHOLTZsophymarine-openregistry-h-gustaf-breitholtz-cce8e4SEED91,300
CHALFEN VENTURES FUND I GP LIMITED (ACTING AS GENERALsophymarine-openregistry-h-chalfen-ventures-fund-i-gp-limited-actin-26feaeSERIES A PREFERRED85,000
PARTNER OF CHALFEN VENTURES FUND I LP)sophymarine-openregistry-h-partner-of-chalfen-ventures-fund-i-lp-8e669bSERIES A PREFERRED85,000
ROCARMA MIDCO ABsophymarine-openregistry-h-rocarma-midco-ab-e8edfcSEED82,000
DAVID ROWANsophymarine-openregistry-h-david-rowan-53e695SEED74,100
INBOX INTRESSENTER 5 ABsophymarine-openregistry-h-inbox-intressenter-5-ab-2886f2SERIES B-3 PREFERRED65,269
NAVIGATE VENTURES FUND I, LPsophymarine-openregistry-h-navigate-ventures-fund-i-lp-ac972bSERIES B-1 PREFERRED58,830
BRIBAN INVEST INC.sophymarine-openregistry-h-briban-invest-inc-1aba8eSERIES B-3 PREFERRED55,312
SUNDBLAD & PARTNER IEDARSKAP & UTVECKLING ABsophymarine-openregistry-h-sundblad-partner-iedarskap-utveckling-ab-88b274SERIES B-3 PREFERRED55,312
MARK BRANDsophymarine-openregistry-h-mark-brand-314c79SEED54,600
SHIVAKUMAR RAJARAMANsophymarine-openregistry-h-shivakumar-rajaraman-4a477eSEED54,600
SUNDBLAD & PARTNER IEDARSKAP & UTVECKLING ABsophymarine-openregistry-h-sundblad-partner-iedarskap-utveckling-ab-88b274SERIES A PREFERRED54,289
SVERKER NORDLANDERsophymarine-openregistry-h-sverker-nordlander-20e42dSERIES A PREFERRED37,406
WILLEM SUNDBLADsophymarine-openregistry-h-willem-sundblad-ce9366SERIES A PREFERRED37,405
YLVA ERSVIKsophymarine-openregistry-h-ylva-ersvik-6b7dd7SERIES B-1 PREFERRED37,170
MARK BRANDsophymarine-openregistry-h-mark-brand-314c79SERIES A PREFERRED35,196
AB ARCHANsophymarine-openregistry-h-ab-archan-f39894SERIES B-3 PREFERRED27,656
ANDREW GRUMNEYsophymarine-openregistry-h-andrew-grumney-2becc1SERIES B-3 PREFERRED27,656
INGA BARCHANsophymarine-openregistry-h-inga-barchan-b200b1SERIES B-3 PREFERRED27,656
DAVID ROWANsophymarine-openregistry-h-david-rowan-53e695SERIES B-2 PREFERRED27,537
SUNDBLAD & PARTNER IEDARSKAP & UTVECKLING ABsophymarine-openregistry-h-sundblad-partner-iedarskap-utveckling-ab-88b274SERIES B-2 PREFERRED25,727
INBOX INTRESSENTER 2 ABsophymarine-openregistry-h-inbox-intressenter-2-ab-e3ab7aSERIES B-2 PREFERRED22,263
CASEY GOLDBERGsophymarine-openregistry-h-casey-goldberg-2904c1SERIES B-3 PREFERRED22,125
CLIFF HOLDINGS LLCsophymarine-openregistry-h-cliff-holdings-llc-8efbf6SERIES B-3 PREFERRED22,125
HEE LIMsophymarine-openregistry-h-hee-lim-01b60aSERIES B-3 PREFERRED22,125
SHIVAKUMAR RAJARAMANsophymarine-openregistry-h-shivakumar-rajaraman-4a477eSERIES A PREFERRED21,449
ROCARMA MIDCO ABsophymarine-openregistry-h-rocarma-midco-ab-e8edfcSERIES A PREFERRED18,451
INBOX INTRESSENTER 2 ABsophymarine-openregistry-h-inbox-intressenter-2-ab-e3ab7aSERIES A PREFERRED15,000
GUSTAF BREITHOLTZsophymarine-openregistry-h-gustaf-breitholtz-cce8e4SERIES B-2 PREFERRED14,359
MARK BRANDsophymarine-openregistry-h-mark-brand-314c79SERIES B-2 PREFERRED14,122
SALTIN CONSULTING ABsophymarine-openregistry-h-saltin-consulting-ab-e13978SERIES B-1 PREFERRED11,228
ROBERT OLEDZKIsophymarine-openregistry-h-robert-oledzki-c9c6d7SERIES B-3 PREFERRED11,062
CHRISTOPHER MUELLERsophymarine-openregistry-h-christopher-mueller-2dbebfSERIES A PREFERRED7,500
STEFAN LEDERERsophymarine-openregistry-h-stefan-lederer-2c0187SERIES A PREFERRED7,500
PETER ALLEN BRANDsophymarine-openregistry-h-peter-allen-brand-63d6ebSERIES A PREFERRED0
PETER CARLSSONsophymarine-openregistry-h-peter-carlsson-4c0a03SEED0

GP CARE CONNECTIONS LTD

sophymarine-openregistry-gb-09755977
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 4a, Altrincham, Cheshire, WA14 1AU

Direct shareholders

ShareholderShare classShares held% of class
A HAMIDsophymarine-openregistry-h-a-hamid-552c68ORDINARY GBP1 SHARES1
ANDREW GUNNsophymarine-openregistry-h-andrew-gunn-de2289ORDINARY GBP1 SHARES1
ANDREW PARTONsophymarine-openregistry-h-andrew-parton-d810e1ORDINARY GBP1 SHARES1
AYMAN RAMADANsophymarine-openregistry-h-ayman-ramadan-c5ee45ORDINARY GBP1 SHARES1
C ROGERSsophymarine-openregistry-h-c-rogers-b2e6e0ORDINARY GBP1 SHARES1
D OSBORNEsophymarine-openregistry-h-d-osborne-d99b53ORDINARY GBP1 SHARES1
DAVID MANCHESTERsophymarine-openregistry-h-david-manchester-38c173ORDINARY GBP1 SHARES1
DEVADEEP GUPTAsophymarine-openregistry-h-devadeep-gupta-43ecb0ORDINARY GBP1 SHARES1
ELIZABETH HALLsophymarine-openregistry-gb-12600636ORDINARY GBP1 SHARES1
FEROZ KHANsophymarine-openregistry-h-feroz-khan-acdb25ORDINARY GBP1 SHARES1
FRANCESCA KELSEYsophymarine-openregistry-h-francesca-kelsey-553e1cORDINARY GBP1 SHARES1
GAIL MARIANNE WHITEHEADsophymarine-openregistry-h-gail-marianne-whitehead-094f85ORDINARY GBP1 SHARES1
GLYN STOCKTONsophymarine-openregistry-h-glyn-stockton-68fbaeORDINARY GBP1 SHARES1
HEYWOOD HEALTH (ARGYLE ST)sophymarine-openregistry-h-heywood-health-argyle-st-e9c0f4ORDINARY GBP1 SHARES1
HOPWOOD SURGERYsophymarine-openregistry-h-hopwood-surgery-a26b98ORDINARY GBP1 SHARES1
J S DOYLEsophymarine-openregistry-h-j-s-doyle-2f9432ORDINARY GBP1 SHARES1
JOANNE WAKEMANsophymarine-openregistry-h-joanne-wakeman-1f40a6ORDINARY GBP1 SHARES1
JUNCTION ALKRINGTON SURGERYsophymarine-openregistry-h-junction-alkrington-surgery-d6aa8fORDINARY GBP1 SHARES1
KELLY VINESsophymarine-openregistry-h-kelly-vines-606c89ORDINARY GBP1 SHARES1
KHURRUM AHMEDsophymarine-openregistry-h-khurrum-ahmed-25d1ccORDINARY GBP1 SHARES1
LEELA LIMITEDsophymarine-openregistry-gb-03130924ORDINARY GBP1 SHARES1
LESLEY JONESsophymarine-openregistry-h-lesley-jones-ee96a4ORDINARY GBP1 SHARES1
LONGFORD ST MEDICAL CENTREsophymarine-openregistry-h-longford-st-medical-centre-6109fbORDINARY GBP1 SHARES1
LOUISE STOCKTONsophymarine-openregistry-h-louise-stockton-20c2deORDINARY GBP1 SHARES1
MARK MUDALIGEsophymarine-openregistry-h-mark-mudalige-b307a9ORDINARY GBP1 SHARES1
PARM MAMMANsophymarine-openregistry-h-parm-mamman-98831eORDINARY GBP1 SHARES1
PETERLOO MEDICAL CENTREsophymarine-openregistry-h-peterloo-medical-centre-d14f17ORDINARY GBP1 SHARES1
RICHARD DARLINGsophymarine-openregistry-h-richard-darling-7267ceORDINARY GBP1 SHARES1
S GADIYARsophymarine-openregistry-h-s-gadiyar-800afcORDINARY GBP1 SHARES1
SEEMAB RAUFsophymarine-openregistry-h-seemab-rauf-4dda9eORDINARY GBP1 SHARES1
SIKANDAR SIRAJ AZFARsophymarine-openregistry-h-sikandar-siraj-azfar-8a577aORDINARY GBP1 SHARES1
SONIL SHARMAsophymarine-openregistry-h-sonil-sharma-7b02c4ORDINARY GBP1 SHARES1
STEPHEN BRADYsophymarine-openregistry-h-stephen-brady-6aafddORDINARY GBP1 SHARES1
STEVE ELSWORTHsophymarine-openregistry-h-steve-elsworth-093e70ORDINARY GBP1 SHARES1
STONEFIELD ST PRACTICEsophymarine-openregistry-h-stonefield-st-practice-1e1e96ORDINARY GBP1 SHARES1
TRACY DEMPSEYsophymarine-openregistry-h-tracy-dempsey-e4e551ORDINARY GBP1 SHARES1
U MARTHIsophymarine-openregistry-h-u-marthi-ff4f6fORDINARY GBP1 SHARES1
V MALLYAsophymarine-openregistry-h-v-mallya-fbacedORDINARY GBP1 SHARES1
WELLFIELD HEALTH CENTREsophymarine-openregistry-h-wellfield-health-centre-d41bc2ORDINARY GBP1 SHARES1
ZALAN ALAMsophymarine-openregistry-h-zalan-alam-4c9f13ORDINARY GBP1 SHARES1
DR MANTHRAVADI VIDYAVATHIsophymarine-openregistry-h-dr-manthravadi-vidyavathi-aa8f94ORDINARY GBP1 SHARES0
EMILY O'SULLIVANsophymarine-openregistry-h-emily-o-sullivan-790f0dORDINARY GBP1 SHARES0
FEROZ KHANsophymarine-openregistry-h-feroz-khan-acdb25ORDINARY GBP1 SHARES0
GILLIAN WOODsophymarine-openregistry-h-gillian-wood-96ddd9ORDINARY GBP1 SHARES0
JAN YAZICIsophymarine-openregistry-h-jan-yazici-2643b5ORDINARY GBP1 SHARES0
JENNY RANSOMEsophymarine-openregistry-h-jenny-ransome-c51ae3ORDINARY GBP1 SHARES0
JILL WILSONsophymarine-openregistry-h-jill-wilson-7833a7ORDINARY GBP1 SHARES0
KATHRYN HUNTsophymarine-openregistry-h-kathryn-hunt-445172ORDINARY GBP1 SHARES0
LINDA HARVEYsophymarine-openregistry-h-linda-harvey-4f6ab1ORDINARY GBP1 SHARES0
MARGARET TOWERSsophymarine-openregistry-gb-03221461ORDINARY GBP1 SHARES0
MUSHARRAF HUSSAINsophymarine-openregistry-h-musharraf-hussain-c1790dORDINARY GBP1 SHARES0
P C B FORMANsophymarine-openregistry-h-p-c-b-forman-8c7feeORDINARY GBP1 SHARES0
PAULINE MAYORsophymarine-openregistry-h-pauline-mayor-d8b45aORDINARY GBP1 SHARES0
R VERITYsophymarine-openregistry-h-r-verity-9b671aORDINARY GBP1 SHARES0
RUTH CHEWsophymarine-openregistry-h-ruth-chew-badd63ORDINARY GBP1 SHARES0
S KHANDELWALsophymarine-openregistry-h-s-khandelwal-e01c1eORDINARY GBP1 SHARES0
SUSHIL MORIJAWALAsophymarine-openregistry-h-sushil-morijawala-0058ceORDINARY GBP1 SHARES0
YORK HOUSE SURGERYsophymarine-openregistry-h-york-house-surgery-ebd1f1ORDINARY GBP1 SHARES0

NEEDHAM HALL FREEHOLD LIMITED

sophymarine-openregistry-gb-07619705
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WEBBsophymarine-openregistry-h-amanda-webb-0732a9B ORDINARY3,600
SHAUN WEBBsophymarine-openregistry-h-shaun-webb-b14d28B ORDINARY3,600
FADEKEMI ADARABIOYOsophymarine-openregistry-h-fadekemi-adarabioyo-5de1d0B ORDINARY2,538
KRASSIMIRA PASKALEVAsophymarine-openregistry-h-krassimira-paskaleva-73b6ebB ORDINARY2,538
PHILIP SHAPIRAsophymarine-openregistry-h-philip-shapira-9c910fB ORDINARY2,538
VICTORIA KIRBYsophymarine-openregistry-h-victoria-kirby-377653B ORDINARY2,538
ANDREW PENDRILLsophymarine-openregistry-h-andrew-pendrill-071028B ORDINARY2,160
DAVID ECKERSLEYsophymarine-openregistry-h-david-eckersley-466823B ORDINARY2,160
MIRANDA ECKERSLEYsophymarine-openregistry-h-miranda-eckersley-31c474B ORDINARY2,160
SIPRA JAISWALsophymarine-openregistry-h-sipra-jaiswal-e48c34B ORDINARY2,160
SUJOY JAISWALsophymarine-openregistry-h-sujoy-jaiswal-cbd1e4B ORDINARY2,160
CHRISTINE HUSKEYsophymarine-openregistry-h-christine-huskey-593754B ORDINARY1,800
DAN HUSKEYsophymarine-openregistry-h-dan-huskey-6cb6a8B ORDINARY1,800
DAVID ELLISONsophymarine-openregistry-h-david-ellison-78593aB ORDINARY1,800
GISELHEID STRANSKYsophymarine-openregistry-h-giselheid-stransky-61378aB ORDINARY1,800
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6B ORDINARY1,800
JAN MCKEEsophymarine-openregistry-h-jan-mckee-92a4c7B ORDINARY1,800
KATHERINE TEALEsophymarine-openregistry-h-katherine-teale-ddb82aB ORDINARY1,800
LEE HULLsophymarine-openregistry-h-lee-hull-495195B ORDINARY1,800
MAX HOUGHTONsophymarine-openregistry-h-max-houghton-4959dbB ORDINARY1,800
MELISSA ROGERSONsophymarine-openregistry-h-melissa-rogerson-a3b878B ORDINARY1,800
MR P ROGANsophymarine-openregistry-h-mr-p-rogan-79477cB ORDINARY1,800
MRS S ROGANsophymarine-openregistry-h-mrs-s-rogan-c07444B ORDINARY1,800
MUNEIR HOSSAINsophymarine-openregistry-h-muneir-hossain-2eb841B ORDINARY1,800
MUNIRA PEERsophymarine-openregistry-h-munira-peer-d66ddfB ORDINARY1,800
NICOLA SMILLIEsophymarine-openregistry-h-nicola-smillie-05b26cB ORDINARY1,800
PATRICK KENNEDYsophymarine-openregistry-gb-LP005980B ORDINARY1,800
RAY KAYsophymarine-openregistry-gb-16258101B ORDINARY1,800
ROBERT SMITHsophymarine-openregistry-gb-12472568B ORDINARY1,800
ROHIT KOCCHARsophymarine-openregistry-h-rohit-kocchar-6fd93bB ORDINARY1,800
SARAH PABLAsophymarine-openregistry-h-sarah-pabla-cd0989B ORDINARY1,800
SHAHERA HOSSAINsophymarine-openregistry-h-shahera-hossain-2a4b10B ORDINARY1,800
THERESA HOUGHTONsophymarine-openregistry-h-theresa-houghton-70bd1fB ORDINARY1,800
SARAH ROGERSsophymarine-openregistry-h-sarah-rogers-6e8471B ORDINARY1,422
ALISON TINGsophymarine-openregistry-h-alison-ting-15571eB ORDINARY288
SING YANG SOONsophymarine-openregistry-h-sing-yang-soon-c0e076B ORDINARY288
ALISON TINGsophymarine-openregistry-h-alison-ting-15571eA ORDINARY1
ANDREW PENDRILLsophymarine-openregistry-h-andrew-pendrill-071028A ORDINARY1
ANTHONY TOWNSENDsophymarine-openregistry-h-anthony-townsend-13c16cA ORDINARY1
CAROL HACKWOODsophymarine-openregistry-h-carol-hackwood-f7ce72A ORDINARY1
CATHERINE WILLIAMSsophymarine-openregistry-h-catherine-williams-b67351A ORDINARY1
DAVID ECKERSLEYsophymarine-openregistry-h-david-eckersley-466823A ORDINARY1
DAVID ELLISONsophymarine-openregistry-h-david-ellison-78593aA ORDINARY1
FADEKEMI ADARABIOYOsophymarine-openregistry-h-fadekemi-adarabioyo-5de1d0A ORDINARY1
FRANCES NAGLEsophymarine-openregistry-h-frances-nagle-320fc8A ORDINARY1
GEMMA SATTERTHWAITEsophymarine-openregistry-h-gemma-satterthwaite-b13ae3A ORDINARY1
GISELHEID STRANSKYsophymarine-openregistry-h-giselheid-stransky-61378aA ORDINARY1
ISAAC MALIKsophymarine-openregistry-h-isaac-malik-9a88cdA ORDINARY1
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6A ORDINARY1
JI-YOUNG SONGsophymarine-openregistry-h-ji-young-song-ea8bd4A ORDINARY1
JOYCE BENNETTsophymarine-openregistry-h-joyce-bennett-b4b068A ORDINARY1
KATHERINE TEALEsophymarine-openregistry-h-katherine-teale-ddb82aA ORDINARY1
KEITH HACKWOODsophymarine-openregistry-h-keith-hackwood-920a96A ORDINARY1
KRASSIMIRA PASKALEVAsophymarine-openregistry-h-krassimira-paskaleva-73b6ebA ORDINARY1
LEE HULLsophymarine-openregistry-h-lee-hull-495195A ORDINARY1
MELISSA ROGERSONsophymarine-openregistry-h-melissa-rogerson-a3b878A ORDINARY1
MIHO CASSIDYsophymarine-openregistry-h-miho-cassidy-5cd834A ORDINARY1
MIKE GRAINGERsophymarine-openregistry-h-mike-grainger-961b08A ORDINARY1
MIRANDA ECKERSLEYsophymarine-openregistry-h-miranda-eckersley-31c474A ORDINARY1
MR P ROGANsophymarine-openregistry-h-mr-p-rogan-79477cA ORDINARY1
MRS MALIKsophymarine-openregistry-h-mrs-malik-2b12bdA ORDINARY1
MRS S ROGANsophymarine-openregistry-h-mrs-s-rogan-c07444A ORDINARY1
MUNIRA PEERsophymarine-openregistry-h-munira-peer-d66ddfA ORDINARY1
NICOLA SMILLIEsophymarine-openregistry-h-nicola-smillie-05b26cA ORDINARY1
NIGEL JONESsophymarine-openregistry-gb-16193609A ORDINARY1
PATRICK KENNEDYsophymarine-openregistry-gb-LP005980A ORDINARY1
PAUL BENNETTsophymarine-openregistry-gb-08351281A ORDINARY1
PHIL WILLIAMSsophymarine-openregistry-h-phil-williams-74ef62A ORDINARY1
PHILIP SHAPIRAsophymarine-openregistry-h-philip-shapira-9c910fA ORDINARY1
RAY KAYsophymarine-openregistry-gb-16258101A ORDINARY1
RICHARD HAMSHIREsophymarine-openregistry-h-richard-hamshire-6f75dbA ORDINARY1
ROBERT SMITHsophymarine-openregistry-gb-12472568A ORDINARY1
ROGER HILLsophymarine-openregistry-h-roger-hill-471974A ORDINARY1
ROHIT KOCCHARsophymarine-openregistry-h-rohit-kocchar-6fd93bA ORDINARY1
SAMUEL DEWHURSTsophymarine-openregistry-h-samuel-dewhurst-380f9bA ORDINARY1
SARA JANE JONESsophymarine-openregistry-h-sara-jane-jones-b9e4c1A ORDINARY1
SARAH PABLAsophymarine-openregistry-h-sarah-pabla-cd0989A ORDINARY1
SARAH ROGERSsophymarine-openregistry-h-sarah-rogers-6e8471A ORDINARY1
SING YANG SOONsophymarine-openregistry-h-sing-yang-soon-c0e076A ORDINARY1
SUJOY JAISWALsophymarine-openregistry-h-sujoy-jaiswal-cbd1e4A ORDINARY1
VICTORIA CONWAYsophymarine-openregistry-h-victoria-conway-ea5016A ORDINARY1

SYM-SYS LTD

sophymarine-openregistry-gb-09146711
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
WILKE GLOBAL LIMITEDsophymarine-openregistry-gb-06069868ORDINARY87,860
ADRIEN ROUAIXsophymarine-openregistry-h-adrien-rouaix-b3b97eORDINARY0
ALEX BURGHsophymarine-openregistry-h-alex-burgh-afd370ORDINARY0
ALLISTER FLANDERSsophymarine-openregistry-h-allister-flanders-d1ff08ORDINARY0
AMANDEEP SINGH KHURANAsophymarine-openregistry-h-amandeep-singh-khurana-d06e77ORDINARY0
ANDRE PHILIP JULIUS HORDAGODAsophymarine-openregistry-h-andre-philip-julius-hordagoda-38e0c5ORDINARY0
ANTOINE BOATWRIGHTsophymarine-openregistry-h-antoine-boatwright-24ae3fORDINARY0
ARSALAN GHALIBsophymarine-openregistry-h-arsalan-ghalib-bcb3d0ORDINARY0
ASHLEY REEVESsophymarine-openregistry-h-ashley-reeves-1b4d63ORDINARY0
AST GI FEEDER 2, LLCsophymarine-openregistry-h-ast-gi-feeder-2-llc-3c2859ORDINARY0
AST GI FEEDER, LLCsophymarine-openregistry-h-ast-gi-feeder-llc-2ca8e0ORDINARY0
BHAVIN MAISURIAsophymarine-openregistry-h-bhavin-maisuria-9d96a3ORDINARY0
BRYAN DUFFYsophymarine-openregistry-h-bryan-duffy-7041b9ORDINARY0
BRYAN MCCARTHYsophymarine-openregistry-h-bryan-mccarthy-0c2df3ORDINARY0
CATHERINE ROULSTONsophymarine-openregistry-h-catherine-roulston-42942eORDINARY0
CHARLES MATTHEW FALLONsophymarine-openregistry-h-charles-matthew-fallon-a02caeORDINARY0
CHARLOTTE BARRYsophymarine-openregistry-h-charlotte-barry-5a2224ORDINARY0
CHRIS FORRESTsophymarine-openregistry-h-chris-forrest-202290ORDINARY0
DAVID BATANIsophymarine-openregistry-h-david-batani-719772ORDINARY0
DILPREET SINGH DUAsophymarine-openregistry-h-dilpreet-singh-dua-f9b7faORDINARY0
DOUGLAS MCALPINEsophymarine-openregistry-h-douglas-mcalpine-113413ORDINARY0
DUNCAN THOMSONsophymarine-openregistry-h-duncan-thomson-73dd87ORDINARY0
ELEANOR POYNERsophymarine-openregistry-h-eleanor-poyner-e90889ORDINARY0
ENVESTORS LIMITEDsophymarine-openregistry-gb-07236828ORDINARY0
ERIC SZOGHYsophymarine-openregistry-h-eric-szoghy-742044ORDINARY0
FARHAN GHALIBsophymarine-openregistry-h-farhan-ghalib-82c803ORDINARY0
FRANCISCO PEREZsophymarine-openregistry-h-francisco-perez-e6e9dfORDINARY0
HAFIZ MUHAMMAD AAMIR YASEENsophymarine-openregistry-h-hafiz-muhammad-aamir-yaseen-065deaORDINARY0
HINA GHALIBsophymarine-openregistry-h-hina-ghalib-fdafb4ORDINARY0
INSHAL JAVIDsophymarine-openregistry-h-inshal-javid-74cb9dORDINARY0
JAWAN INVESTMENTS LIMITEDsophymarine-openregistry-h-jawan-investments-limited-e41172ORDINARY0
JEREMY DODDsophymarine-openregistry-h-jeremy-dodd-5cfbe1ORDINARY0
JONATHAN SANTAUBsophymarine-openregistry-h-jonathan-santaub-929effORDINARY0
KATHERINE PARKERsophymarine-openregistry-h-katherine-parker-cf441bORDINARY0
KIMBERLEY ROSE WYSE SOOKOOsophymarine-openregistry-h-kimberley-rose-wyse-sookoo-72548dORDINARY0
KOJO OPPONGsophymarine-openregistry-h-kojo-oppong-55d73aORDINARY0
MATT NICHOLLSsophymarine-openregistry-h-matt-nicholls-289fbaORDINARY0
MICHAIL DZIGAJEVsophymarine-openregistry-h-michail-dzigajev-045edfORDINARY0
MOHAMMAD ASIF RAZAsophymarine-openregistry-h-mohammad-asif-raza-28715fORDINARY0
MOHAMMAD FAWAD ALAMsophymarine-openregistry-h-mohammad-fawad-alam-5ae904ORDINARY0
NADIA NADIR KHANsophymarine-openregistry-h-nadia-nadir-khan-d90587ORDINARY0
NADIR KHANsophymarine-openregistry-h-nadir-khan-30b603ORDINARY0
NEIL PARKERsophymarine-openregistry-h-neil-parker-85858cORDINARY0
PATRIC MARSHALLsophymarine-openregistry-h-patric-marshall-6b76ddORDINARY0
PATRICK BOUCHARDsophymarine-openregistry-h-patrick-bouchard-a05bd8ORDINARY0
PATRICK EARLE AND FIONA BATESONsophymarine-openregistry-h-patrick-earle-and-fiona-bateson-2fac20ORDINARY0
QUINTESSENTIALLY VENTURES FUNDRAISING LIMITEDsophymarine-openregistry-gb-09622274ORDINARY0
ROGER DEAN BROWNsophymarine-openregistry-h-roger-dean-brown-1bba42ORDINARY0
ROGER SOWERBUTTSsophymarine-openregistry-h-roger-sowerbutts-cd070eORDINARY0
SAMIA SHAHNAWAZsophymarine-openregistry-h-samia-shahnawaz-bfa42dORDINARY0
SEPTER LIMITEDsophymarine-openregistry-h-septer-limited-a992fcORDINARY0
TIZIANA SCHUSTERsophymarine-openregistry-h-tiziana-schuster-eaf8c8ORDINARY0
ZAMNA LIMITEDsophymarine-openregistry-gb-03553696ORDINARY0
ZEBA IQBAL KHANsophymarine-openregistry-h-zeba-iqbal-khan-f0791cORDINARY0
ZEESHAN GHALIBsophymarine-openregistry-h-zeeshan-ghalib-73daf9ORDINARY0
ZEPPELIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC668395ORDINARY0

LIGHTSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-04546581
Status
Active
Type
Private Limited Company
Incorporated
26/09/2002
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LIMITED AS TRUSTEES OF THE SPREFS RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-limited-as-trustees-of-the-sprefs-retire-4f2a70DEFERRED17,790,59711.17%
PHILIP MICHAEL INGMAN, DAVID RONALD LEPPARD & SUNTRUSTsophymarine-openregistry-h-philip-michael-ingman-david-ronald-leppa-6c40faDEFERRED17,790,59711.17%
ASTRID DEBORAH INGMANsophymarine-openregistry-h-astrid-deborah-ingman-5d6545DEFERRED17,650,90811.09%
DOUGLAS STEVENS AND DENTON & CO TRUSTEES LTD AS TRUSTEES FOR THE DOUGLAS STEVENS RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-douglas-stevens-and-denton-co-trustees-l-6a77cbDEFERRED15,596,3619.80%
BRIDGET MARGARET COOKEsophymarine-openregistry-h-bridget-margaret-cooke-b9cd7eDEFERRED7,700,8144.84%
CITY TRUSTEES LIMITED AND RUPERT BOISSIER AS TRUSTEES OF THE CITY PRIVATE PENSION 799 (MHPP799)sophymarine-openregistry-h-city-trustees-limited-and-rupert-boissie-d79d5dDEFERRED7,495,7854.71%
JAMES GRAHAM DONALDsophymarine-openregistry-h-james-graham-donald-1b4d25DEFERRED7,029,2974.41%
GRAHAM DAVID VINCENTsophymarine-openregistry-h-graham-david-vincent-763cabDEFERRED6,088,5003.82%
ROBERT EDWARD LINDOsophymarine-openregistry-h-robert-edward-lindo-d02617DEFERRED5,892,8763.70%
ALAN ELSTOBsophymarine-openregistry-h-alan-elstob-5153b3DEFERRED4,869,5133.06%
ALAN MARCUS BROOKESsophymarine-openregistry-h-alan-marcus-brookes-efaf1aDEFERRED4,690,9172.95%
BOKENHAM AND WILLIAM ANTHONY HARRISONsophymarine-openregistry-h-bokenham-and-william-anthony-harrison-3cf170DEFERRED4,626,1712.91%
WILLIAM DAVID CLIFTON BOKENHAM, HENRY MICHAEL THOMASsophymarine-openregistry-h-william-david-clifton-bokenham-henry-mic-c8915cDEFERRED4,626,1712.91%
ROCK (NOMINEES) LIMITED (A/C 1709921)sophymarine-openregistry-h-rock-nominees-limited-a-c-1709921-954f8eDEFERRED4,455,0002.80%
ANDREW JAMES WESTCOTT MARTINsophymarine-openregistry-h-andrew-james-westcott-martin-b95aaaDEFERRED4,409,5592.77%
DAVID RUPERT FREDERICK JUSTICEsophymarine-openregistry-h-david-rupert-frederick-justice-e862ffDEFERRED4,190,3732.63%
MICHAEL SMITHsophymarine-openregistry-gb-06905019DEFERRED4,183,1462.63%
SUSAN MARGARET ELSTOBsophymarine-openregistry-h-susan-margaret-elstob-48a614DEFERRED3,833,4782.41%
INGMAN CAPITAL PENSION SCHEMEsophymarine-openregistry-h-ingman-capital-pension-scheme-9fc3adDEFERRED3,426,1922.15%
ROBERT JOHN RAMSDALEsophymarine-openregistry-h-robert-john-ramsdale-3dd92bDEFERRED3,362,6342.11%
DOUGLAS ALBERT STEVENS & DENTON & CO TRUSTEES LTD AS TRUSTEES OF THE DENTONS SIPP D A STEVENSsophymarine-openregistry-h-douglas-albert-stevens-denton-co-trustee-2d235dDEFERRED3,300,0662.07%
RICHARD FIDLERsophymarine-openregistry-h-richard-fidler-4591c4DEFERRED2,060,2891.29%
ROBERT JOHN RAMSDALE AND HORNBUCKLE MITCHELL PENSIONsophymarine-openregistry-h-robert-john-ramsdale-and-hornbuckle-mitc-566aeeDEFERRED2,049,3001.29%
TRUSTEES AS TRUSTEES FOR PRIVATE PENSION R J RAMSDALEsophymarine-openregistry-h-trustees-as-trustees-for-private-pension-cf0eadDEFERRED2,049,3001.29%
INGRID CHARLOTTE CRUICKSHANKsophymarine-openregistry-h-ingrid-charlotte-cruickshank-82e3f6DEFERRED1,856,2501.17%
MICHAEL HARRIS BRODTMANsophymarine-openregistry-h-michael-harris-brodtman-4b8ab2DEFERRED1,793,4841.13%
ELIZABETH KAY HARRIMANsophymarine-openregistry-h-elizabeth-kay-harriman-bbedbcDEFERRED1,727,0551.08%
MARION LESLEY MACARTHURsophymarine-openregistry-h-marion-lesley-macarthur-b21beeDEFERRED1,554,1020.98%
TEAM RATTERS TRUSTsophymarine-openregistry-h-team-ratters-trust-918d8dDEFERRED1,438,9650.90%
ANDREW JOHN PETTITsophymarine-openregistry-h-andrew-john-pettit-779cddDEFERRED1,337,8860.84%
ROBERT WILLIAM HALLsophymarine-openregistry-h-robert-william-hall-496fedDEFERRED1,287,0000.81%
DAVID RICHARD MORGANsophymarine-openregistry-h-david-richard-morgan-84297bDEFERRED1,222,2540.77%
HORNBUCKLE MITCHELL TRUSTEES LIMITED & A D INGMAN AS TRUSTEES OF THE PRIVATE PENSION OF A D INGMANsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-a-d-673313DEFERRED1,145,1330.72%
ANDREW ERIC GIBSONsophymarine-openregistry-h-andrew-eric-gibson-6f17a2DEFERRED1,138,8960.72%
LORETTA MARIE ROWLANDSsophymarine-openregistry-h-loretta-marie-rowlands-cd1073DEFERRED980,1990.62%
WILLIAM HORDERN HOUGH ANDREWSsophymarine-openregistry-h-william-hordern-hough-andrews-4c83a9DEFERRED909,7110.57%
ANTHONY JOSEPH OSIJOsophymarine-openregistry-h-anthony-joseph-osijo-193166DEFERRED717,3540.45%
FRANCES DIANA LOCHRANE & CHARLES ROSS LOCHRANE AS TRUSTEES OF THE FRANCES LOCHRANE 1998 SETTLEMENTsophymarine-openregistry-h-frances-diana-lochrane-charles-ross-loch-d74e56DEFERRED717,3540.45%
ANNE PATRICIA GILLsophymarine-openregistry-h-anne-patricia-gill-ec8371DEFERRED712,2060.45%
TIMOTHY PHILIP FREDERICK ALDERSON VALLANCEsophymarine-openregistry-h-timothy-philip-frederick-alderson-vallan-50349dDEFERRED712,2060.45%
VANESSA LYDIA MANSFIELDsophymarine-openregistry-h-vanessa-lydia-mansfield-e596eeDEFERRED682,3080.43%
FRANCES DIANA LOCHRANE & CHARLES ROSS LOCHRANE AS TRUSTEES FOR THE CHARLES R LOCHRANE 1991 DISCRETIONARY TRUSTsophymarine-openregistry-h-frances-diana-lochrane-charles-ross-loch-ebd219DEFERRED647,0640.41%
SIMON ALEXANDER JONESsophymarine-openregistry-h-simon-alexander-jones-a0dd42DEFERRED647,0640.41%
JACQUELINE ELIZABETH O'KEEFFEsophymarine-openregistry-h-jacqueline-elizabeth-o-keeffe-0247bfDEFERRED575,5860.36%
NICHOLAS HOWARD MORGANsophymarine-openregistry-h-nicholas-howard-morgan-c1ef7dDEFERRED495,0000.31%
PAUL DARREN HOLMESsophymarine-openregistry-h-paul-darren-holmes-ddc1e9DEFERRED495,0000.31%
STEPHEN RICHARD RAMSDALEsophymarine-openregistry-h-stephen-richard-ramsdale-2c374eDEFERRED495,0000.31%
ASTRID DEBORAH INGMANsophymarine-openregistry-h-astrid-deborah-ingman-5d6545A402,36860.13%
CHARLES ROSS LOCHRANEsophymarine-openregistry-h-charles-ross-lochrane-32c0e4DEFERRED358,6770.23%
MICHAEL MURRAYsophymarine-openregistry-gb-NI662281DEFERRED336,6990.21%
INGMAN CAPITAL PENSION SCHEMEsophymarine-openregistry-h-ingman-capital-pension-scheme-9fc3adB289,23513.45%
SHARON ANN BLOODWORTHsophymarine-openregistry-h-sharon-ann-bloodworth-7b51ceDEFERRED271,9530.17%
DOUGLAS STEVENS AND DENTON & CO TRUSTEES LTD AS TRUSTEES FOR THE DOUGLAS STEVENS RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-douglas-stevens-and-denton-co-trustees-l-6a77cbB270,76412.59%
KIM ALEXANDRA RAMSDALEsophymarine-openregistry-h-kim-alexandra-ramsdale-00b1d1DEFERRED268,2900.17%
INGMAN CAPITAL PENSION SCHEMEsophymarine-openregistry-h-ingman-capital-pension-scheme-9fc3adA200,10029.90%
ROBERT EDWARD LINDOsophymarine-openregistry-h-robert-edward-lindo-d02617B148,3146.90%
HORNBUCKLE MITCHELL TRUSTEES LIMITED & A D INGMAN AS TRUSTEES OF THE PRIVATE PENSION OF A D INGMANsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-a-d-673313B136,5676.35%
GRAHAM DAVID VINCENTsophymarine-openregistry-h-graham-david-vincent-763cabB136,2976.34%
RICHARD FIDLERsophymarine-openregistry-h-richard-fidler-4591c4B120,8115.62%
PHILIP MICHAEL INGMANsophymarine-openregistry-h-philip-michael-ingman-033774B96,4124.48%
SJR PROPERTIES LIMITEDsophymarine-openregistry-gb-02881411B91,0154.23%
ROBERT JOHN RAMSDALEsophymarine-openregistry-h-robert-john-ramsdale-3dd92bB80,5963.75%
HORNBUCKLE MITCHELL TRUSTEES LIMITED & A J W MARTIN AS TRUSTEES OF PRIVATE PENSION - A J W MARTINsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-a-j-bc9dd0B76,5533.56%
CITY TRUSTEES LIMITED AND RUPERT BOISSIER AS TRUSTEES OF THE CITY PRIVATE PENSION 799 (MHPP799)sophymarine-openregistry-h-city-trustees-limited-and-rupert-boissie-d79d5dB75,7153.52%
PHILIP MICHAEL INGMANsophymarine-openregistry-h-philip-michael-ingman-033774A66,7009.97%
DAVID RUPERT FREDERICK JUSTICEsophymarine-openregistry-h-david-rupert-frederick-justice-e862ffB58,4562.72%
DOUGLAS ALBERT STEVENS & DENTON & CO TRUSTEES LTD AS TRUSTEES OF THE DENTONS SIPP D A STEVENSsophymarine-openregistry-h-douglas-albert-stevens-denton-co-trustee-2d235dB57,2922.66%
ALAN ELSTOBsophymarine-openregistry-h-alan-elstob-5153b3B49,1872.29%
BOKENHAM AND WILLIAM ANTHONY HARRISONsophymarine-openregistry-h-bokenham-and-william-anthony-harrison-3cf170B45,9632.14%
WILLIAM DAVID CLIFTON BOKENHAM, HENRY MICHAEL THOMASsophymarine-openregistry-h-william-david-clifton-bokenham-henry-mic-c8915cB45,9632.14%
ALAN MARCUS BROOKESsophymarine-openregistry-h-alan-marcus-brookes-efaf1aB43,8332.04%
MICHAEL SMITHsophymarine-openregistry-gb-06905019B42,2541.96%
SUSAN MARGARET ELSTOBsophymarine-openregistry-h-susan-margaret-elstob-48a614B38,7221.80%
MICHAEL HARRIS BRODTMANsophymarine-openregistry-h-michael-harris-brodtman-4b8ab2B31,1361.45%
ELIZABETH KAY HARRIMANsophymarine-openregistry-h-elizabeth-kay-harriman-bbedbcB29,9831.39%
VANESSA LYDIA MANSFIELDsophymarine-openregistry-h-vanessa-lydia-mansfield-e596eeB26,6381.24%
TEAM RATTERS TRUSTsophymarine-openregistry-h-team-ratters-trust-918d8dB24,9811.16%
ANDREW JOHN PETTITsophymarine-openregistry-h-andrew-john-pettit-779cddB23,2271.08%
ROBERT JOHN RAMSDALE AND HORNBUCKLE MITCHELL PENSIONsophymarine-openregistry-h-robert-john-ramsdale-and-hornbuckle-mitc-566aeeB20,7000.96%
TRUSTEES AS TRUSTEES FOR PRIVATE PENSION R J RAMSDALEsophymarine-openregistry-h-trustees-as-trustees-for-private-pension-cf0eadB20,7000.96%
INGRID CHARLOTTE CRUICKSHANKsophymarine-openregistry-h-ingrid-charlotte-cruickshank-82e3f6B18,7500.87%
MARION LESLEY MACARTHURsophymarine-openregistry-h-marion-lesley-macarthur-b21beeB18,2570.85%
LORETTA MARIE ROWLANDSsophymarine-openregistry-h-loretta-marie-rowlands-cd1073B17,0170.79%
NICHOLAS HOWARD MORGANsophymarine-openregistry-h-nicholas-howard-morgan-c1ef7dB13,0650.61%
INGMAN CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-07430907B12,3460.57%
ROBERT WILLIAM HALLsophymarine-openregistry-h-robert-william-hall-496fedB12,0260.56%
ANTHONY JOSEPH OSIJOsophymarine-openregistry-h-anthony-joseph-osijo-193166B7,2460.34%
FRANCES DIANA LOCHRANE & CHARLES ROSS LOCHRANE AS TRUSTEES OF THE FRANCES LOCHRANE 1998 SETTLEMENTsophymarine-openregistry-h-frances-diana-lochrane-charles-ross-loch-d74e56B6,7030.31%
FRANCES DIANA LOCHRANE & CHARLES ROSS LOCHRANE AS TRUSTEES FOR THE CHARLES R LOCHRANE 1991 DISCRETIONARY TRUSTsophymarine-openregistry-h-frances-diana-lochrane-charles-ross-loch-ebd219B6,0460.28%
JACQUELINE ELIZABETH O'KEEFFEsophymarine-openregistry-h-jacqueline-elizabeth-o-keeffe-0247bfB5,8140.27%
STEPHEN RICHARD RAMSDALEsophymarine-openregistry-h-stephen-richard-ramsdale-2c374eB5,0000.23%
KIM ALEXANDRA RAMSDALEsophymarine-openregistry-h-kim-alexandra-ramsdale-00b1d1B4,6580.22%
MICHAEL MURRAYsophymarine-openregistry-gb-NI662281B3,4010.16%
CHARLES ROSS LOCHRANEsophymarine-openregistry-h-charles-ross-lochrane-32c0e4B3,3520.16%
SHARON ANN BLOODWORTHsophymarine-openregistry-h-sharon-ann-bloodworth-7b51ceB2,5410.12%
ROBERT JOHN RAMSDALEsophymarine-openregistry-h-robert-john-ramsdale-3dd92bA20.00%
PAUL DARREN HOLMESsophymarine-openregistry-h-paul-darren-holmes-ddc1e9B00.00%
TIMOTHY PHILIP FREDERICK ALDERSON VALLANCEsophymarine-openregistry-h-timothy-philip-frederick-alderson-vallan-50349dB00.00%

REGENCY COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04126350
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ALY HANSRAJsophymarine-openregistry-h-aly-hansraj-6ad226ORDINARY1
ANDREA NICHOLA CLAY-JOHNSONsophymarine-openregistry-h-andrea-nichola-clay-johnson-8cf574ORDINARY1
ANDREW J. WHITEHEADsophymarine-openregistry-h-andrew-j-whitehead-fd695eORDINARY1
ANDREW MAYOR SINGTONsophymarine-openregistry-h-andrew-mayor-sington-b442b4ORDINARY1
CAROLINE MCHUGHsophymarine-openregistry-h-caroline-mchugh-a7a88bORDINARY1
CHARLOTTE MARY GILCHRIST MORRIS ROPERsophymarine-openregistry-h-charlotte-mary-gilchrist-morris-roper-e8c36dORDINARY1
CHLOE LOUISE PHILLIPSsophymarine-openregistry-h-chloe-louise-phillips-8a37b2ORDINARY1
CHRISTINA HEARDsophymarine-openregistry-h-christina-heard-de7d63ORDINARY1
CHRISTOPHER ROPERsophymarine-openregistry-h-christopher-roper-5d680cORDINARY1
CLAIRE JONESsophymarine-openregistry-gb-04807790ORDINARY1
DINESHA DIRUKSHI DISSANAYAKEsophymarine-openregistry-h-dinesha-dirukshi-dissanayake-768f57ORDINARY1
EILEEN TURNERsophymarine-openregistry-h-eileen-turner-448366ORDINARY1
ELIZABETH ANNE PALINsophymarine-openregistry-h-elizabeth-anne-palin-370f7bORDINARY1
FAROOQ ALIsophymarine-openregistry-h-farooq-ali-eb29d3ORDINARY1
FARZAND ALIsophymarine-openregistry-h-farzand-ali-f0a15fORDINARY1
FIONA MARGARET COMMONSsophymarine-openregistry-h-fiona-margaret-commons-627810ORDINARY1
JEAN LEACHsophymarine-openregistry-h-jean-leach-1e48b6ORDINARY1
JEAN RHYSsophymarine-openregistry-gb-03183188ORDINARY1
JONATHAN FRANKLYN GOLDSTONEsophymarine-openregistry-h-jonathan-franklyn-goldstone-06df9bORDINARY1
KEVIN KANEsophymarine-openregistry-h-kevin-kane-c547eeORDINARY1
LI ZHUsophymarine-openregistry-h-li-zhu-057616ORDINARY1
LINDA SASSOONsophymarine-openregistry-h-linda-sassoon-84d76eORDINARY1
MANDY LOOFEsophymarine-openregistry-h-mandy-loofe-c2e3cdORDINARY1
MAXINE ASHTONsophymarine-openregistry-h-maxine-ashton-44cda4ORDINARY1
MIGUEL CARLOS CORRALsophymarine-openregistry-h-miguel-carlos-corral-39bdb2ORDINARY1
MINGYUAN CHENsophymarine-openregistry-h-mingyuan-chen-c41623ORDINARY1
MISS CHIARA LAUDITOsophymarine-openregistry-h-miss-chiara-laudito-20629aORDINARY1
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY1
MR ARMITAGEsophymarine-openregistry-h-mr-armitage-e33660ORDINARY1
MRS ARMITAGEsophymarine-openregistry-h-mrs-armitage-15da8bORDINARY1
MUATAZ WASSEEM KHALIDsophymarine-openregistry-h-muataz-wasseem-khalid-b51e03ORDINARY1
NEAL ETHERINGTONsophymarine-openregistry-h-neal-etherington-d8b863ORDINARY1
RAHEEL SHARIFFsophymarine-openregistry-h-raheel-shariff-68aa6eORDINARY1
RENATA STENKAsophymarine-openregistry-h-renata-stenka-061877ORDINARY1
RIFFATT JABEEN ALIsophymarine-openregistry-h-riffatt-jabeen-ali-a13c77ORDINARY1
RIFFATT JABEEN ALIsophymarine-openregistry-h-riffatt-jabeen-ali-a13c77ORDINARY1
RITA M. WHITEHEADsophymarine-openregistry-h-rita-m-whitehead-dd7a17ORDINARY1
ROBERT THOMAS ASHTONsophymarine-openregistry-h-robert-thomas-ashton-a0b834ORDINARY1
SABAR ATTARsophymarine-openregistry-h-sabar-attar-dfe522ORDINARY1
SABREENA HANSRAJsophymarine-openregistry-h-sabreena-hansraj-8a79f0ORDINARY1
SALLY CLAIRE SINGTONsophymarine-openregistry-h-sally-claire-sington-43d5d0ORDINARY1
SALLY VUsophymarine-openregistry-h-sally-vu-676c21ORDINARY1
SANAM KHANsophymarine-openregistry-h-sanam-khan-bc10f3ORDINARY1
SHEILA KANEsophymarine-openregistry-h-sheila-kane-2750b4ORDINARY1
SONIA ERSTLINGsophymarine-openregistry-h-sonia-erstling-1f1706ORDINARY1
STERLING CHASE LTDsophymarine-openregistry-gb-02296405ORDINARY1
STEVE BRYANTsophymarine-openregistry-h-steve-bryant-e83fddORDINARY1
STUART O'DONNELLsophymarine-openregistry-h-stuart-o-donnell-d65910ORDINARY1
SUZANNE RYANsophymarine-openregistry-h-suzanne-ryan-abb658ORDINARY1
WENDY ROWLANDsophymarine-openregistry-h-wendy-rowland-85a88bORDINARY1
WILFRED EDDISON CALLIARD RHYSsophymarine-openregistry-h-wilfred-eddison-calliard-rhys-6d2915ORDINARY1
WILLIAM WAI YIN SHIEU SHIEUsophymarine-openregistry-h-william-wai-yin-shieu-shieu-f09e91ORDINARY1
ZIANA IKRAMsophymarine-openregistry-h-ziana-ikram-4c2662ORDINARY1
A MCQUEEN (33)sophymarine-openregistry-h-a-mcqueen-33-af1f1aORDINARY0
V JORDANsophymarine-openregistry-h-v-jordan-710ec5ORDINARY0
WENDY HERZsophymarine-openregistry-h-wendy-herz-352233ORDINARY0

ALPINE LEISURE PROPERTY CLUB LIMITED

sophymarine-openregistry-gb-03859174
Status
Active
Type
Private Limited Company
Incorporated
14/10/1999
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Astbury 21 Albert Square, Altrincham, Cheshire, WA14 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALPC (GUARANTEE) LTDsophymarine-openregistry-gb-12113110ORDINARY35
JAMES DONOVANsophymarine-openregistry-gb-11256187ORDINARY20
ALEC & HEATHER MCKINNONsophymarine-openregistry-h-alec-heather-mckinnon-beed4fORDINARY10
ANDREW GEFFRYESsophymarine-openregistry-h-andrew-geffryes-72e073ORDINARY10
CHRISTOPHER & HEATHER WILDEsophymarine-openregistry-h-christopher-heather-wilde-61e1d3ORDINARY10
COLIN SPROTTsophymarine-openregistry-h-colin-sprott-ccf8e3ORDINARY10
CRAIG & GERALDINE SIMPSONsophymarine-openregistry-h-craig-geraldine-simpson-c5cd26ORDINARY10
FIONA WOODsophymarine-openregistry-h-fiona-wood-07995bORDINARY10
GUY & LESLEY WOTHERSPOONsophymarine-openregistry-h-guy-lesley-wotherspoon-e3f51eORDINARY10
IAN & JOYCE COLLIERsophymarine-openregistry-h-ian-joyce-collier-a9e35bORDINARY10
JOHN & CHRISTINE MURPHYsophymarine-openregistry-h-john-christine-murphy-6388c1ORDINARY10
KAREN & JOHN EDWARDSsophymarine-openregistry-h-karen-john-edwards-f10f04ORDINARY10
KEVIN & CARMEL TUTTsophymarine-openregistry-h-kevin-carmel-tutt-9d310fORDINARY10
KEVIN & COLETTE DEAMERsophymarine-openregistry-h-kevin-colette-deamer-20aca2ORDINARY10
MARK & ELOSE CAMPIONsophymarine-openregistry-h-mark-elose-campion-cde14bORDINARY10
MICHAEL & OONAGH THOMPSONsophymarine-openregistry-h-michael-oonagh-thompson-6df28dORDINARY10
MICHAEL CASKEYsophymarine-openregistry-h-michael-caskey-2d1806ORDINARY10
NEIL & SAMANTHER FOX & GREENsophymarine-openregistry-h-neil-samanther-fox-green-25beaeORDINARY10
PAUL & DYMPNA VAN DEN BENT KELLYsophymarine-openregistry-h-paul-dympna-van-den-bent-kelly-b0b053ORDINARY10
PETER & DIANA BOYDsophymarine-openregistry-h-peter-diana-boyd-d2ec0cORDINARY10
PETER HOGGARDsophymarine-openregistry-gb-02703660ORDINARY10
RICHARD & PARINA WILLIAMSsophymarine-openregistry-h-richard-parina-williams-f92001ORDINARY10
STEPHEN & AMANDA COOMBERsophymarine-openregistry-h-stephen-amanda-coomber-fe815dORDINARY10
STEWART & JANICE MILLSsophymarine-openregistry-h-stewart-janice-mills-060665ORDINARY10
ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10ORDINARY5
ADRIAN RICHARDSsophymarine-openregistry-h-adrian-richards-ce5c34ORDINARY5
ALLISTER OFFILERsophymarine-openregistry-h-allister-offiler-50e91fORDINARY5
ANDREW & ROSINA DAVIDSONsophymarine-openregistry-h-andrew-rosina-davidson-d3e19cORDINARY5
ANTHONY & REBECCA NAUGHTONsophymarine-openregistry-h-anthony-rebecca-naughton-f68becORDINARY5
CHRISTOPHER NASHsophymarine-openregistry-h-christopher-nash-b9ab4fORDINARY5
GARRY DALTONsophymarine-openregistry-h-garry-dalton-89506cORDINARY5
GEOFFREY & MICHELLE BROOKSsophymarine-openregistry-h-geoffrey-michelle-brooks-2f234aORDINARY5
IAN & ALISON CRAGGSsophymarine-openregistry-h-ian-alison-craggs-bd6bf2ORDINARY5
IAN & SARA WALLACEsophymarine-openregistry-h-ian-sara-wallace-386593ORDINARY5
IAN & TRACEY MCKERNANsophymarine-openregistry-h-ian-tracey-mckernan-62969dORDINARY5
IAN FREWsophymarine-openregistry-h-ian-frew-0775cdORDINARY5
KATHARINE CHACKSFIELDsophymarine-openregistry-h-katharine-chacksfield-789d22ORDINARY5
KIRSTY COLESsophymarine-openregistry-h-kirsty-coles-4f505cORDINARY5
LEE BISHOPsophymarine-openregistry-h-lee-bishop-a35663ORDINARY5
LEIGH SEBBAsophymarine-openregistry-h-leigh-sebba-722ce5ORDINARY5
MICHAEL & LOUISE FORSTERsophymarine-openregistry-h-michael-louise-forster-6a2d4dORDINARY5
MICHAEL & MOIRA DORANsophymarine-openregistry-h-michael-moira-doran-5ee80bORDINARY5
PETER & SARAH BEEVERSsophymarine-openregistry-h-peter-sarah-beevers-dd24d9ORDINARY5
PHILIP & JACQUELINE KERsophymarine-openregistry-h-philip-jacqueline-ker-658959ORDINARY5
PHILIP & JANE MORGANsophymarine-openregistry-h-philip-jane-morgan-2101d0ORDINARY5
REBECCA PYNTsophymarine-openregistry-h-rebecca-pynt-5a1b46ORDINARY5
RUSSELL & CATHERINE MARSHsophymarine-openregistry-h-russell-catherine-marsh-949b7fORDINARY5
SALLY DREWsophymarine-openregistry-h-sally-drew-8dc246ORDINARY5
SHAUN PLEDGERsophymarine-openregistry-h-shaun-pledger-ea2e0cORDINARY5
STUART & SUZANNE MURRAYsophymarine-openregistry-h-stuart-suzanne-murray-2a24f4ORDINARY5
SUSAN HOLLINGDALEsophymarine-openregistry-h-susan-hollingdale-3c03d7ORDINARY5
TERENCE & DIANNE DUGGANsophymarine-openregistry-h-terence-dianne-duggan-8ba0b4ORDINARY5
TREVOR & SUSAN INGLEsophymarine-openregistry-h-trevor-susan-ingle-06a8ffORDINARY5
PHILIP & GAIL HUNTsophymarine-openregistry-h-philip-gail-hunt-4847e8ORDINARY0

TRUESTONE AFRICA LIMITED

sophymarine-openregistry-gb-09425472
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 6, Denzell House, Altrincham, WA14 4QE

Direct shareholders

ShareholderShare classShares held% of class
TOBERMORE HOLDINGS LIMITEDsophymarine-openregistry-h-tobermore-holdings-limited-15148aORDINARY5,007,794
ESTA 414sophymarine-openregistry-gb-06810053ORDINARY497,020
PLATFORM SECURITIES NOMINEES LTD A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-ltd-a-c-kkc-424de4ORDINARY333,627
IAN ROBERT TANNERsophymarine-openregistry-h-ian-robert-tanner-726cc1ORDINARY284,832
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-07217744ORDINARY280,255
G5 FAMILY INVESTMENTS LLCsophymarine-openregistry-h-g5-family-investments-llc-a8733fORDINARY256,636
DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55aORDINARY252,697
PAUL NIGEL SZKILERsophymarine-openregistry-h-paul-nigel-szkiler-447da8ORDINARY236,014
ADCA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07282080ORDINARY201,217
ANTHONY WRENsophymarine-openregistry-h-anthony-wren-be3936ORDINARY189,546
TOBERMORE CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-NI011280ORDINARY179,139
ANTHONY JOHN MAYHEWsophymarine-openregistry-h-anthony-john-mayhew-c4ae3cORDINARY175,924
BRITISH AMALGAMATED THEATRES LIMITEDsophymarine-openregistry-gb-00241582ORDINARY174,725
THREE DAUGHTERS MANAGEMENT LLCsophymarine-openregistry-h-three-daughters-management-llc-92942dORDINARY152,111
MARJORIE ANNE SUTTONsophymarine-openregistry-h-marjorie-anne-sutton-a2963cORDINARY130,271
PAUL SZKILER AS MANAGING TRUSTEE OF TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-paul-szkiler-as-managing-trustee-of-true-1418eeORDINARY121,631
BOBBY CHANDRAsophymarine-openregistry-h-bobby-chandra-861b31ORDINARY117,648
JONATHAN PAUL MASTERSsophymarine-openregistry-h-jonathan-paul-masters-907734ORDINARY114,671
REDSALT GMBHsophymarine-openregistry-h-redsalt-gmbh-64eec1ORDINARY107,526
IAN MICHAEL TOPPINGsophymarine-openregistry-h-ian-michael-topping-9bf38eORDINARY106,198
ALISON LEVELLsophymarine-openregistry-h-alison-levell-8316f3ORDINARY97,826
ROBERTA HOSEGOODsophymarine-openregistry-h-roberta-hosegood-647db6ORDINARY96,840
FULMAR CONSULTING LIMITEDsophymarine-openregistry-gb-03157535ORDINARY87,734
RUSSELL SPARGOsophymarine-openregistry-h-russell-spargo-a85283ORDINARY76,068
LEE ANN THOMPSONsophymarine-openregistry-h-lee-ann-thompson-8ff701ORDINARY72,008
ALAN SHAWsophymarine-openregistry-h-alan-shaw-40715eORDINARY71,981
JOHN GARETH FIRTHsophymarine-openregistry-h-john-gareth-firth-5953b9ORDINARY70,635
URSULA FIRTHsophymarine-openregistry-h-ursula-firth-35a14bORDINARY60,241
MARGARET MASTERSsophymarine-openregistry-h-margaret-masters-2e5e64ORDINARY45,359
GABRIELLE CALLAGHANsophymarine-openregistry-h-gabrielle-callaghan-ccbcdbORDINARY39,955
SPARGO CONSULTING LIMITEDsophymarine-openregistry-gb-07152452ORDINARY38,016
KAREN SHAWsophymarine-openregistry-h-karen-shaw-804315ORDINARY36,637
ANNE GLOORsophymarine-openregistry-h-anne-gloor-71c210ORDINARY32,967
KINGDOM PLACE LIMITEDsophymarine-openregistry-gb-08439635ORDINARY32,967
PLATFORM SECURITIES NOMINEES LTD A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-ltd-a-c-kkc-424de4ORDINARY29,275
SIMON ROLAND LEVELLsophymarine-openregistry-h-simon-roland-levell-9c3a2eORDINARY28,800
MILES BLACKLEYsophymarine-openregistry-h-miles-blackley-1f2fdcORDINARY27,462
ALEXANDER HOAREsophymarine-openregistry-h-alexander-hoare-692f72ORDINARY26,881
SIMON GEOFFREY PETER CALLAGHANsophymarine-openregistry-h-simon-geoffrey-peter-callaghan-853d75ORDINARY24,247
CHRISTOPHER COLEsophymarine-openregistry-h-christopher-cole-07d945ORDINARY24,217
ROBERT JOHN CONWAYsophymarine-openregistry-h-robert-john-conway-542022ORDINARY20,561
MOORINGS MEDIQUIP UK LTDsophymarine-openregistry-gb-NI040099ORDINARY16,128
ANNABELLA FOWLERsophymarine-openregistry-h-annabella-fowler-ff3cebORDINARY15,488
KATHRYN HEATHER KNOXsophymarine-openregistry-h-kathryn-heather-knox-f62f77ORDINARY15,000
MICHAEL MARCELsophymarine-openregistry-h-michael-marcel-d379b1ORDINARY13,808
PETER AND SARAH MUMFORDsophymarine-openregistry-h-peter-and-sarah-mumford-2bb3f1ORDINARY13,736
MORENIKEJI AYANBADEJOsophymarine-openregistry-h-morenikeji-ayanbadejo-09871eORDINARY13,440
PATRICK ADEGBOYEGA AYANBADEJO AND OLUFUNMILAYOsophymarine-openregistry-h-patrick-adegboyega-ayanbadejo-and-olufun-2d67ebORDINARY13,440
THOMAS AND LAURA DOOLEYsophymarine-openregistry-h-thomas-and-laura-dooley-6a41e8ORDINARY13,145
PAUL ROBINSONsophymarine-openregistry-gb-15286827ORDINARY12,077
A CALL TO BUSINESSsophymarine-openregistry-gb-04247153ORDINARY7,246
ADRIAN TENGsophymarine-openregistry-h-adrian-teng-137dbeORDINARY6,712
MARK IAN KENNERsophymarine-openregistry-h-mark-ian-kenner-015ca1ORDINARY6,594
VICTOR LORENZOsophymarine-openregistry-h-victor-lorenzo-600f93ORDINARY5,376
REDSALT FOUNDATION GGMBHsophymarine-openregistry-h-redsalt-foundation-ggmbh-684b75ORDINARY0

Related parties

PartyRelationshipDetail
UK CHICKEN TOWN LIMITEDsophymarine-openregistry-gb-11475092Holds shares inORDINARY
UK KOLAT BRICK COMPANY LIMITEDsophymarine-openregistry-gb-12358830Holds shares inORDINARY

THE SPIRES (WINWICK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04410331
Status
Active
Type
Private Limited Company
Incorporated
05/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LEWISsophymarine-openregistry-gb-14565764ORDINARY1
ANJU SINGHsophymarine-openregistry-h-anju-singh-1ec34bORDINARY1
ANNA CHOHANsophymarine-openregistry-h-anna-chohan-0d1137ORDINARY1
ASHWIN JOSHIsophymarine-openregistry-h-ashwin-joshi-438a1fORDINARY1
BEN DORANsophymarine-openregistry-h-ben-doran-881037ORDINARY1
BEVERLEY MCBRIDEsophymarine-openregistry-h-beverley-mcbride-d74bbeORDINARY1
CAROL CLIPSTONsophymarine-openregistry-h-carol-clipston-e7618cORDINARY1
CAROLINE JANE LLOYDsophymarine-openregistry-h-caroline-jane-lloyd-2d40c4ORDINARY1
CHRISTINE STELFOX (AKA WILKINSON)sophymarine-openregistry-h-christine-stelfox-aka-wilkinson-2b49cbORDINARY1
CLAIRE DARCYsophymarine-openregistry-h-claire-darcy-19461aORDINARY1
COLIN HAMERsophymarine-openregistry-h-colin-hamer-81f23eORDINARY1
COLIN MULHOLLANDsophymarine-openregistry-h-colin-mulholland-4d8575ORDINARY1
DARREN ALLETTsophymarine-openregistry-h-darren-allett-954261ORDINARY1
DAVID ARDENsophymarine-openregistry-h-david-arden-452538ORDINARY1
DENNIS LEA WRIGHTsophymarine-openregistry-h-dennis-lea-wright-819a8dORDINARY1
DIANE SANDWELLsophymarine-openregistry-h-diane-sandwell-2bac19ORDINARY1
E LEYLANDsophymarine-openregistry-h-e-leyland-503687ORDINARY1
ELLEN AGREBIsophymarine-openregistry-h-ellen-agrebi-1afacfORDINARY1
ELLENOR SANDERSsophymarine-openregistry-h-ellenor-sanders-a7f6a9ORDINARY1
FIONA PARSONSsophymarine-openregistry-h-fiona-parsons-a55526ORDINARY1
GAYLE L BURCHsophymarine-openregistry-h-gayle-l-burch-aa4ad2ORDINARY1
GEMMA LAVENDERsophymarine-openregistry-h-gemma-lavender-82593bORDINARY1
IAN JARVISsophymarine-openregistry-h-ian-jarvis-78608fORDINARY1
JASON O-HARAsophymarine-openregistry-h-jason-o-hara-f3a287ORDINARY1
JONATHAN DONEsophymarine-openregistry-h-jonathan-done-e2eb57ORDINARY1
JULIAN DEANsophymarine-openregistry-h-julian-dean-f0cda1ORDINARY1
JULIE ALLETTsophymarine-openregistry-h-julie-allett-76c1edORDINARY1
K BLACKBURNsophymarine-openregistry-h-k-blackburn-5c11a4ORDINARY1
KATIE CRODDENsophymarine-openregistry-h-katie-crodden-1050c2ORDINARY1
KATIE LOUISEsophymarine-openregistry-h-katie-louise-9ff7dcORDINARY1
KIRTI JOSHIsophymarine-openregistry-h-kirti-joshi-bd4c46ORDINARY1
LEON MULLINsophymarine-openregistry-h-leon-mullin-cf41d0ORDINARY1
LESLEY BYEsophymarine-openregistry-h-lesley-bye-85137dORDINARY1
LISA O-HARAsophymarine-openregistry-h-lisa-o-hara-e4da1cORDINARY1
MARTIN BATHERsophymarine-openregistry-h-martin-bather-b1d9d6ORDINARY1
MARY DONOGHUEsophymarine-openregistry-h-mary-donoghue-6e3a67ORDINARY1
MAX AND KELLY STEELEsophymarine-openregistry-h-max-and-kelly-steele-a9ba01ORDINARY1
MICHAEL MOSLEYsophymarine-openregistry-h-michael-mosley-f789b8ORDINARY1
MICHEAL GOODWINsophymarine-openregistry-h-micheal-goodwin-777da6ORDINARY1
NEIL ASPINALLsophymarine-openregistry-h-neil-aspinall-46dd7eORDINARY1
NORMAN LEWISsophymarine-openregistry-h-norman-lewis-d59027ORDINARY1
PETER BARBERsophymarine-openregistry-h-peter-barber-b6fcc2ORDINARY1
PHILLIP JAMES SMITHsophymarine-openregistry-h-phillip-james-smith-826ca2ORDINARY1
REBECCA ASPINALLsophymarine-openregistry-h-rebecca-aspinall-8dc301ORDINARY1
RICHARD J MARSHALLsophymarine-openregistry-h-richard-j-marshall-0b8e7eORDINARY1
SARAH ADAIRsophymarine-openregistry-gb-10773732ORDINARY1
SEBASTIAN HUNTsophymarine-openregistry-h-sebastian-hunt-273d45ORDINARY1
SOPHIE RIMMERsophymarine-openregistry-h-sophie-rimmer-97ebadORDINARY1
STEPHEN PAUL MULVEYsophymarine-openregistry-h-stephen-paul-mulvey-e88a3eORDINARY1
SUSAN LINDA BAXTERsophymarine-openregistry-h-susan-linda-baxter-e2bf6fORDINARY1
THOMAS FORRESTERsophymarine-openregistry-h-thomas-forrester-9a83ccORDINARY1
VALERIE MULHOLLANDsophymarine-openregistry-h-valerie-mulholland-673bf4ORDINARY1
VICTORIA HUNTsophymarine-openregistry-h-victoria-hunt-ad26c6ORDINARY1

92 SALE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04422220
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, Cheshire, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
AK PROPERTIES (YORKSHIRE) LTDsophymarine-openregistry-gb-12485779ORDINARY1
ALAN G MAKINSONsophymarine-openregistry-h-alan-g-makinson-07de53ORDINARY1
ANN BRIARSsophymarine-openregistry-h-ann-briars-1305a0ORDINARY1
BARBARA BIRDsophymarine-openregistry-h-barbara-bird-cdefbaORDINARY1
CHE CHEUNG KENTsophymarine-openregistry-h-che-cheung-kent-c453a0ORDINARY1
CIARA MARY SCOTTsophymarine-openregistry-h-ciara-mary-scott-5a5b74ORDINARY1
DAVID ANTHONY PEARSONsophymarine-openregistry-h-david-anthony-pearson-d26c37ORDINARY1
DECLAN BALLsophymarine-openregistry-h-declan-ball-5b7637ORDINARY1
DOROTHY TAYLORsophymarine-openregistry-h-dorothy-taylor-b1ddbdORDINARY1
EDWARD CRAWFORDsophymarine-openregistry-h-edward-crawford-127462ORDINARY1
ELIZABETH GODDARDsophymarine-openregistry-h-elizabeth-goddard-c3c5fbORDINARY1
EMER MARIA SCOTTsophymarine-openregistry-h-emer-maria-scott-06c650ORDINARY1
EMMA PULLENsophymarine-openregistry-h-emma-pullen-4df969ORDINARY1
ERIC VIVIAN WRIGHTsophymarine-openregistry-h-eric-vivian-wright-5d097fORDINARY1
EVELYN WINSTONsophymarine-openregistry-h-evelyn-winston-253ed7ORDINARY1
EVELYN WINSTONsophymarine-openregistry-h-evelyn-winston-253ed7ORDINARY1
GARETH WAREINGsophymarine-openregistry-h-gareth-wareing-f6b071ORDINARY1
GEOFFREY PERKINSsophymarine-openregistry-h-geoffrey-perkins-5eed4bORDINARY1
GERARD NICHOLSONsophymarine-openregistry-h-gerard-nicholson-25a328ORDINARY1
GNAESWARAN NAVARATNUMsophymarine-openregistry-h-gnaeswaran-navaratnum-213db3ORDINARY1
HELEN SCULLARDsophymarine-openregistry-h-helen-scullard-f4025eORDINARY1
HELEN WILKINSONsophymarine-openregistry-gb-04788716ORDINARY1
IAN DANIEL HEDDERICKsophymarine-openregistry-h-ian-daniel-hedderick-b8e873ORDINARY1
JAMES ALEXANDER TAMAYOsophymarine-openregistry-h-james-alexander-tamayo-f11fadORDINARY1
JOHN CAWLEYsophymarine-openregistry-h-john-cawley-deccd2ORDINARY1
LEONARD SYDNEY RANDALLsophymarine-openregistry-h-leonard-sydney-randall-25cab8ORDINARY1
LUKASZ ROSOLsophymarine-openregistry-h-lukasz-rosol-f69968ORDINARY1
LYNN GOWRIEsophymarine-openregistry-h-lynn-gowrie-c8eccbORDINARY1
MARGARET CAWLEYsophymarine-openregistry-h-margaret-cawley-407631ORDINARY1
MARIE LOUISE WRIGHTsophymarine-openregistry-h-marie-louise-wright-719e75ORDINARY1
MARY PERKINsophymarine-openregistry-h-mary-perkin-e596dbORDINARY1
MARY PHILOMENA GREGORYsophymarine-openregistry-h-mary-philomena-gregory-122dc4ORDINARY1
MICHAEL ANTHONY BRIARSsophymarine-openregistry-h-michael-anthony-briars-a8f966ORDINARY1
MICHAEL TUTTYsophymarine-openregistry-h-michael-tutty-b08f4dORDINARY1
MRS ALDONA MAGDALENA ROSOLsophymarine-openregistry-h-mrs-aldona-magdalena-rosol-36132dORDINARY1
MRS PATRICIA REYNOLDSsophymarine-openregistry-h-mrs-patricia-reynolds-2d3754ORDINARY1
MRS PHILIPPA NICHOLSONsophymarine-openregistry-h-mrs-philippa-nicholson-b2640aORDINARY1
MRS SANDRA MORRISONsophymarine-openregistry-h-mrs-sandra-morrison-c068dbORDINARY1
NICHOLAS & SANDRA MORRISONsophymarine-openregistry-h-nicholas-sandra-morrison-15c14cORDINARY1
NICHOLAS MORRISONsophymarine-openregistry-h-nicholas-morrison-e82271ORDINARY1
OLWYN BULLsophymarine-openregistry-h-olwyn-bull-6438e7ORDINARY1
PEARL WALSHsophymarine-openregistry-h-pearl-walsh-5bffd1ORDINARY1
R G ROBERTSsophymarine-openregistry-gb-02531871ORDINARY1
ROBERT SILLSsophymarine-openregistry-h-robert-sills-bf4f85ORDINARY1
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cbORDINARY1
ROSE PEARSONsophymarine-openregistry-h-rose-pearson-e06065ORDINARY1
SCOTT GRIERSONsophymarine-openregistry-h-scott-grierson-0ebba4ORDINARY1
SHAILESH KUMAR NALLAGONDAsophymarine-openregistry-h-shailesh-kumar-nallagonda-47d782ORDINARY1
SHARON-ANN ELLIOTsophymarine-openregistry-h-sharon-ann-elliot-6fb1d1ORDINARY1
STEPHEN HARDINGsophymarine-openregistry-gb-10809753ORDINARY1
SUSAN BEDDARDsophymarine-openregistry-h-susan-beddard-7d14bdORDINARY1
SUSAN BOYESsophymarine-openregistry-h-susan-boyes-4d79d9ORDINARY1
WILLIAM EDWARD GREENFIELDsophymarine-openregistry-h-william-edward-greenfield-e2cb51ORDINARY1
WILLIAM EDWARD JOHN SCOTTsophymarine-openregistry-h-william-edward-john-scott-ce99c2ORDINARY1

PROXIMIE LIMITED

sophymarine-openregistry-gb-10509541
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NADINE HARAMsophymarine-openregistry-h-nadine-haram-c8eaa6ORDINARY9,075,67580.28%
IFA CAPITAL LTDsophymarine-openregistry-h-ifa-capital-ltd-7726a1SERIES A PREFERRED8,140,000100.00%
OF QUESTA CAPITAL PARTNERS II-A, L.P.sophymarine-openregistry-h-of-questa-capital-partners-ii-a-l-p-7b6e06SERIES B1 PREFERRED4,720,00025.25%
QUESTA CAPITAL PARTNERS II, L.P., FOR ITSELF AND AS NOMINEEsophymarine-openregistry-h-questa-capital-partners-ii-l-p-for-itsel-dc555aSERIES B1 PREFERRED4,720,00025.25%
BRITISH PATIENT CAPITAL LIMITEDsophymarine-openregistry-gb-11271076SERIES C PREFERRED4,491,55615.06%
F-PRIME CAPITAL PARTNERS HEALTH IT AND SERVICES FUND LPsophymarine-openregistry-h-f-prime-capital-partners-health-it-and-s-d714a8SERIES B1 PREFERRED4,483,00023.98%
ECI HEALTH FUND 3, LLCsophymarine-openregistry-h-eci-health-fund-3-llc-0e5f0cSERIES C PREFERRED4,311,89414.46%
SVF II EU AGGREGATOR (DE) LLCsophymarine-openregistry-h-svf-ii-eu-aggregator-de-llc-30d4dcSERIES C PREFERRED3,593,24512.05%
ANTARES EQUITY LTDsophymarine-openregistry-h-antares-equity-ltd-a98ab1SERIES B PREFERRED3,444,72828.25%
ADVENT LIFE SCIENCES FUND III LP, ACTING BY ITS MANAGERsophymarine-openregistry-h-advent-life-sciences-fund-iii-lp-acting--8ca14dSERIES C PREFERRED3,223,04410.81%
ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034SERIES C PREFERRED3,223,04410.81%
GLOBAL VENTURES SPV19 LIMITEDsophymarine-openregistry-h-global-ventures-spv19-limited-7ecbcaSERIES B PREFERRED2,981,00024.44%
GLOBAL VENTURES SPV19 LIMITEDsophymarine-openregistry-h-global-ventures-spv19-limited-7ecbcaSERIES C PREFERRED2,515,2728.43%
OF QUESTA CAPITAL PARTNERS II-A, L.P.sophymarine-openregistry-h-of-questa-capital-partners-ii-a-l-p-7b6e06SERIES C PREFERRED2,155,9487.23%
QUESTA CAPITAL PARTNERS II, L.P., FOR ITSELF AND AS NOMINEEsophymarine-openregistry-h-questa-capital-partners-ii-l-p-for-itsel-dc555aSERIES C PREFERRED2,155,9487.23%
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LPsophymarine-openregistry-h-f-prime-capital-partners-life-sciences-f-3daa57SERIES B1 PREFERRED2,123,00011.36%
MIC CAPITAL MANAGEMENT 39 RSC LTDsophymarine-openregistry-h-mic-capital-management-39-rsc-ltd-4bff3cSERIES C PREFERRED1,796,6226.02%
IFA CAPITAL LTDsophymarine-openregistry-h-ifa-capital-ltd-7726a1SERIES B PREFERRED1,656,00013.58%
WRIGHTWOOD INVESTMENTS LTDsophymarine-openregistry-gb-12669199SERIES B PREFERRED1,656,00013.58%
ERVC HEALTHCARE V, L.P.sophymarine-openregistry-h-ervc-healthcare-v-l-p-147d07SERIES B1 PREFERRED1,652,0008.84%
F-PRIME CAPITAL PARTNERS HEALTH IT AND SERVICES FUND LPsophymarine-openregistry-h-f-prime-capital-partners-health-it-and-s-d714a8SERIES C PREFERRED1,463,0814.91%
MAVERICK ADVISORS FUND, L.P.sophymarine-openregistry-h-maverick-advisors-fund-l-p-106237SERIES B1 PREFERRED1,445,0007.73%
MAVERICK VENTURES INVESTMENT FUND, L.P.sophymarine-openregistry-h-maverick-ventures-investment-fund-l-p-429510SERIES B1 PREFERRED1,387,0007.42%
EIGHT ROADS VENTURES EUROPE III LPsophymarine-openregistry-h-eight-roads-ventures-europe-iii-lp-e3972cSERIES B1 PREFERRED1,180,0006.31%
ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034SERIES C PREFERRED1,130,6573.79%
ADVENT-HARRINGTON IMPACT FUND LP, ACTING BY ITS MANAGERsophymarine-openregistry-h-advent-harrington-impact-fund-lp-acting--fc2ed3SERIES C PREFERRED1,130,6573.79%
EIGHT ROADS VENTURES INDIA III LPsophymarine-openregistry-h-eight-roads-ventures-india-iii-lp-e99fa2SERIES C PREFERRED1,077,9743.61%
MINDEROO INVESTMENTS NO 2 PTY LTD AS TRUSTEE FOR THE MINDEROO INVESTMENTS NO 2 UNIT TRUSTsophymarine-openregistry-h-minderoo-investments-no-2-pty-ltd-as-tru-1b9dbaSERIES C PREFERRED1,077,9743.61%
EIGHT ROADS VENTURES INDIA III LPsophymarine-openregistry-h-eight-roads-ventures-india-iii-lp-e99fa2SERIES B1 PREFERRED944,0005.05%
DRAPER ASSOCIATES VI, L.P.sophymarine-openregistry-h-draper-associates-vi-l-p-07df36SERIES B PREFERRED883,0007.24%
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LPsophymarine-openregistry-h-f-prime-capital-partners-life-sciences-f-3daa57SERIES C PREFERRED692,8672.32%
MAVERICK ADVISORS FUND, L.P.sophymarine-openregistry-h-maverick-advisors-fund-l-p-106237SERIES C PREFERRED547,7821.84%
ENDEAVOR CATALYST II L.P.sophymarine-openregistry-h-endeavor-catalyst-ii-l-p-88f334SERIES B PREFERRED540,0004.43%
EIGHT ROADS VENTURES EUROPE III LPsophymarine-openregistry-h-eight-roads-ventures-europe-iii-lp-e3972cSERIES C PREFERRED538,9871.81%
ERVC HEALTHCARE V, L.P.sophymarine-openregistry-h-ervc-healthcare-v-l-p-147d07SERIES C PREFERRED538,9871.81%
MAVERICK VENTURES INVESTMENT FUND, L.P.sophymarine-openregistry-h-maverick-ventures-investment-fund-l-p-429510SERIES C PREFERRED530,1931.78%
BRYN DAVIESsophymarine-openregistry-gb-10527588ORDINARY514,0004.55%
EDWARD CARDIFFsophymarine-openregistry-h-edward-cardiff-bdd44bORDINARY514,0004.55%
OLEG BODIULsophymarine-openregistry-h-oleg-bodiul-7251c1ORDINARY499,9994.42%
GLOBAL VENTURES SPV19 LIMITEDsophymarine-openregistry-h-global-ventures-spv19-limited-7ecbcaSERIES B1 PREFERRED428,0002.29%
JESSE SHERMANsophymarine-openregistry-h-jesse-sherman-56a638ORDINARY366,6643.24%
STUART RODENsophymarine-openregistry-h-stuart-roden-18d4b2SERIES B PREFERRED331,0002.71%
TANIST GROUP LIMITEDsophymarine-openregistry-gb-OE015119SERIES B PREFERRED331,0002.71%
CURTIS CHAMBERS, AS TRUSTEE FOR AND ON BEHALF OF THE CHAMBERS REVOCABLE TRUSTsophymarine-openregistry-h-curtis-chambers-as-trustee-for-and-on-be-2f9b4cSERIES B PREFERRED166,0001.36%
ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034SERIES C PREFERRED137,8550.46%
ALS III CARRY AND CO-INVEST LP, ACTING BY ITS MANAGERsophymarine-openregistry-h-als-iii-carry-and-co-invest-lp-acting-by-115422SERIES C PREFERRED137,8550.46%
STUART RODENsophymarine-openregistry-h-stuart-roden-18d4b2SERIES B1 PREFERRED118,0000.63%
CAMILLE GERMANOSsophymarine-openregistry-h-camille-germanos-5ecdb8SERIES B PREFERRED111,0000.91%
KREUZER FAMILY PARTNERSHIP, LTDsophymarine-openregistry-h-kreuzer-family-partnership-ltd-531e91ORDINARY111,0000.98%
JAMES MACDOUGALLsophymarine-openregistry-h-james-macdougall-b0ffe8ORDINARY101,6550.90%
AKTA VENTURES SAL (HOLDING)sophymarine-openregistry-h-akta-ventures-sal-holding-2c09beSERIES B PREFERRED83,0000.68%
CAMILLE GERMANOSsophymarine-openregistry-h-camille-germanos-5ecdb8SERIES B1 PREFERRED82,0000.44%
CHERRIE ABRAHAMsophymarine-openregistry-h-cherrie-abraham-943d03ORDINARY66,0000.58%
MOTION GROUP LLCsophymarine-openregistry-h-motion-group-llc-ebc14eSERIES B1 PREFERRED47,0000.25%
SCOTT HUENNEKENSsophymarine-openregistry-h-scott-huennekens-473641SERIES B1 PREFERRED47,0000.25%
AMIN KIRDARsophymarine-openregistry-h-amin-kirdar-cba70eSERIES B1 PREFERRED24,0000.13%
DAVIDE NOCENTINIsophymarine-openregistry-h-davide-nocentini-beadb7ORDINARY13,5410.12%
ENDEAVOR CATALYST II-A L.P.sophymarine-openregistry-h-endeavor-catalyst-ii-a-l-p-8c5677SERIES B PREFERRED12,0000.10%
MOONSTONE CAPITAL LIMITEDsophymarine-openregistry-gb-11408604SERIES B1 PREFERRED12,0000.06%
LAURA DIETSCHYsophymarine-openregistry-h-laura-dietschy-1970d3ORDINARY10,0000.09%
NIRANJAN MAHAJANsophymarine-openregistry-h-niranjan-mahajan-a792c4ORDINARY10,0000.09%
ED KLEISERsophymarine-openregistry-h-ed-kleiser-563fbfORDINARY6,6640.06%
DOMINIQUE CELLIERsophymarine-openregistry-h-dominique-cellier-539966ORDINARY6,2420.06%
MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afeORDINARY4,1600.04%
MAYA PEILOWsophymarine-openregistry-h-maya-peilow-8131e0ORDINARY1,8110.02%
VICTOR CANATOsophymarine-openregistry-h-victor-canato-6a3425ORDINARY1,6640.01%
ISABEL LAMsophymarine-openregistry-h-isabel-lam-06aa28ORDINARY1,2490.01%
ALEX STUARTsophymarine-openregistry-h-alex-stuart-381ce7ORDINARY1,2480.01%

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