UK companies/Altrincham/Page 5

Companies in Altrincham and their shareholdersPage 5 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 680 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Altrincham
Companies with a register
3,790
On this page
20
Shareholdings
680
Related parties
6

ASTRONAUTX LIMITED

sophymarine-openregistry-gb-11919384
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
MPM BIOVENTURES 2022, LPsophymarine-openregistry-h-mpm-bioventures-2022-lp-5db488SERIES A-2 PREFERRED10,000,000
NOVARTIS BIOVENTURES LTDsophymarine-openregistry-h-novartis-bioventures-ltd-2fcb02SERIES A-2 PREFERRED10,000,000
LSP DEMENTIA FUND COOPERATIEVE U.A.sophymarine-openregistry-h-lsp-dementia-fund-cooperatieve-u-a-0f5187SERIES A-2 PREFERRED9,500,000
BRISTOL-MYERS SQUIBB COMPANYsophymarine-openregistry-h-bristol-myers-squibb-company-62ce55SERIES A-2 PREFERRED5,000,000
DEMENTIA DISCOVERY GP LP ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY LPsophymarine-openregistry-h-dementia-discovery-gp-lp-acting-as-gener-8728cdSERIES A-2 PREFERRED4,346,024
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650SERIES A-1 PREFERRED3,750,000
BB6 SERVICE (HP) TRUSCO PTY LTD AS TRUSTEE OF THE BB6 (HP) TRUSTsophymarine-openregistry-h-bb6-service-hp-trusco-pty-ltd-as-trustee-b64cf1SERIES A-2 PREFERRED3,337,284
DEMENTIA DISCOVERY GP LP ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY LPsophymarine-openregistry-h-dementia-discovery-gp-lp-acting-as-gener-8728cdSERIES A-1 PREFERRED3,055,000
DEMENTIA DISCOVERY GP LP ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY LPsophymarine-openregistry-h-dementia-discovery-gp-lp-acting-as-gener-8728cdSERIES SEED PREFERRED2,162,000
BB6 SERVICE (H) TRUSCO PTY LTD AS TRUSTEE OF THE BB6 (H) TRUSTsophymarine-openregistry-h-bb6-service-h-trusco-pty-ltd-as-trustee--7ed820SERIES A-2 PREFERRED2,047,414
BB6 SERVICE TRUSCO PTY LTD AS TRUSTEE OF THE BB6 TRUSTsophymarine-openregistry-h-bb6-service-trusco-pty-ltd-as-trustee-of-5796bbSERIES A-2 PREFERRED1,740,302
HOSTPLUS PTY LTD AS TRUSTEE FOR HOSTPLUS POOLED SUPERANNUATION TRUSTsophymarine-openregistry-h-hostplus-pty-ltd-as-trustee-for-hostplus-6f76aeSERIES A-2 PREFERRED1,039,392
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650SERIES A-2 PREFERRED719,342
UTF GENERAL PARTNER LLPsophymarine-openregistry-gb-OC403211SERIES SEED PREFERRED600,000
ADAM J. ROSENBERG REVOCABLE TRUST U/D/T DATED JANUARY 5, 2006sophymarine-openregistry-h-adam-j-rosenberg-revocable-trust-u-d-t-d-4ba701ORDINARY545,818
MRCF5 SERVICE (H) PTY LTD AS TRUSTEE FOR MRCF5 (H) TRUSTsophymarine-openregistry-h-mrcf5-service-h-pty-ltd-as-trustee-for-m-bdf3d1SERIES A-2 PREFERRED519,695
UTF GENERAL PARTNER LLPsophymarine-openregistry-gb-OC403211SERIES A-1 PREFERRED500,000
RUTH MCKERNANsophymarine-openregistry-h-ruth-mckernan-30cd8dORDINARY431,456
DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45ORDINARY390,000
MRCF5 SERVICE (TS) PTY LTD AS TRUSTEE FOR MRCF5 (TS) TRUSTsophymarine-openregistry-h-mrcf5-service-ts-pty-ltd-as-trustee-for--cc161cSERIES A-2 PREFERRED377,960
DEMENTIA DISCOVERY GP LP ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY LPsophymarine-openregistry-h-dementia-discovery-gp-lp-acting-as-gener-8728cdORDINARY319,600
DDF PARALLEL LLPsophymarine-openregistry-gb-OC416321SERIES A-2 PREFERRED277,406
MRCF5 SERVICE (SW) PTY LTD AS TRUSTEE FOR MRCF5 (SW) TRUSTsophymarine-openregistry-h-mrcf5-service-sw-pty-ltd-as-trustee-for--22fb7eSERIES A-2 PREFERRED236,225
JAMES BILSLANDsophymarine-openregistry-h-james-bilsland-eb0a7bORDINARY230,970
PAUL WHITINGsophymarine-openregistry-gb-01221949ORDINARY212,500
DDF PARALLEL LLPsophymarine-openregistry-gb-OC416321SERIES A-1 PREFERRED195,000
MRCF5 SERVICE (CSL) PTY LTD AS TRUSTEE FOR MRCF5 (CSL) TRUSTsophymarine-openregistry-h-mrcf5-service-csl-pty-ltd-as-trustee-for-a6cefdSERIES A-2 PREFERRED188,981
PAUL FISHsophymarine-openregistry-h-paul-fish-ab90f6ORDINARY145,833
DDF PARALLEL LLPsophymarine-openregistry-gb-OC416321SERIES SEED PREFERRED138,000
TIMOTHY PETER WARREN EDWARDSsophymarine-openregistry-h-timothy-peter-warren-edwards-af76b4ORDINARY119,977
GILES HARDINGHAMsophymarine-openregistry-h-giles-hardingham-f4963dORDINARY100,000
SHANE LIDDLELOWsophymarine-openregistry-h-shane-liddlelow-135dd5ORDINARY100,000
TECHNOLOGY FUND 2 LP)sophymarine-openregistry-h-technology-fund-2-lp-662aaaSERIES A-2 PREFERRED95,912
UTF GENERAL PARTNER 2 LLP (FOR AND ON BEHALF OF UCLsophymarine-openregistry-h-utf-general-partner-2-llp-for-and-on-beh-51b8a8SERIES A-2 PREFERRED95,912
MAGDA BICTASHsophymarine-openregistry-h-magda-bictash-5b8268ORDINARY76,563
HANNAH PEARCEsophymarine-openregistry-h-hannah-pearce-75ef6aORDINARY40,000
ELLIOT BAYLEsophymarine-openregistry-h-elliot-bayle-b8e5eaORDINARY34,375
DDF PARALLEL LLPsophymarine-openregistry-gb-OC416321ORDINARY20,400
MRCF PTY LTD AS TRUSTEE FOR MRCF TRUSTsophymarine-openregistry-h-mrcf-pty-ltd-as-trustee-for-mrcf-trust-c0358cSERIES A-2 PREFERRED12,747
ADAM ROSENBERGsophymarine-openregistry-h-adam-rosenberg-5567beORDINARY0

STRATOS TECHNOLOGIES LTD.

sophymarine-openregistry-gb-14524304
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS ALEXANDER KRAUSSsophymarine-openregistry-h-nicolas-alexander-krauss-2daf11ORDINARY423,920
FOTANIAN LTDsophymarine-openregistry-gb-14176564ORDINARY228,400
PEONIA UGsophymarine-openregistry-h-peonia-ug-b36005ORDINARY216,100
MANANTIALES LTDsophymarine-openregistry-gb-14520550ORDINARY131,580
ALEXANDER R. KRONsophymarine-openregistry-h-alexander-r-kron-fa57aeSERIES SEED PREFERRED33,135
COLPAN TRUST GMBH & CO. KGsophymarine-openregistry-h-colpan-trust-gmbh-co-kg-8f80f3SERIES SEED PREFERRED33,135
JOACHIM SCHOSSsophymarine-openregistry-h-joachim-schoss-86e7d8SERIES SEED PREFERRED33,135
HARINGS INVEST UGsophymarine-openregistry-h-harings-invest-ug-ec3261SERIES SEED PREFERRED19,881
FOUR CITIES FUND V, LPsophymarine-openregistry-h-four-cities-fund-v-lp-c63b12SERIES SEED PREFERRED18,224
AZADE GMBHsophymarine-openregistry-h-azade-gmbh-c020cfSERIES SEED PREFERRED13,254
IOCADA GMBHsophymarine-openregistry-h-iocada-gmbh-427ffcSERIES SEED PREFERRED13,254
LEBLON CAPITAL GMBHsophymarine-openregistry-h-leblon-capital-gmbh-8f96d9SERIES SEED PREFERRED13,254
FRANK FELIX WERDINsophymarine-openregistry-h-frank-felix-werdin-c002b7SERIES SEED PREFERRED12,922
A-VENTURES GMBHsophymarine-openregistry-h-a-ventures-gmbh-db71caSERIES SEED PREFERRED6,627
BLAUGOLDINVEST GMBHsophymarine-openregistry-h-blaugoldinvest-gmbh-7b2d93SERIES SEED PREFERRED6,627
JAN-DIRK AURISsophymarine-openregistry-h-jan-dirk-auris-0d3f4fSERIES SEED PREFERRED6,627
KONSTANTIN VON UNGERsophymarine-openregistry-h-konstantin-von-unger-c98e8dSERIES SEED SEIS6,627
MARCUS KUHNERTsophymarine-openregistry-h-marcus-kuhnert-299a80SERIES SEED PREFERRED6,627
PARSIFAL PF LIMITED AS NOMINEE OF THE SIEGFRIED TRUSTsophymarine-openregistry-h-parsifal-pf-limited-as-nominee-of-the-si-282c9cSERIES SEED PREFERRED6,627
SEBASTIAN DUSTERHOFT TRUSTsophymarine-openregistry-h-sebastian-dusterhoft-trust-837704SERIES SEED PREFERRED6,627
BENJAMIN GLIKLICHsophymarine-openregistry-h-benjamin-gliklich-6f0944SERIES SEED PREFERRED4,970
CORNELIUS VON PLESSENsophymarine-openregistry-h-cornelius-von-plessen-da2f5fSERIES SEED PREFERRED4,970
MELINE VON BRENTANOsophymarine-openregistry-h-meline-von-brentano-228049SERIES SEED SEIS4,639
F. BENJAMIN LUPSCHENsophymarine-openregistry-h-f-benjamin-lupschen-7fee55SERIES SEED PREFERRED3,313
FELIPE NAVIO GARCIAsophymarine-openregistry-h-felipe-navio-garcia-374decSERIES SEED PREFERRED3,313
JENS-WILHELM OBERWINTERsophymarine-openregistry-h-jens-wilhelm-oberwinter-858267SERIES SEED PREFERRED3,313
JUAN URDIALES SANCHEZ-ROBLESsophymarine-openregistry-h-juan-urdiales-sanchez-robles-365531SERIES SEED PREFERRED3,313
PSF DEVELOPMENT GMBHsophymarine-openregistry-h-psf-development-gmbh-3a8f86SERIES SEED PREFERRED3,313
ALEXANDER RICHARD KREFFTsophymarine-openregistry-h-alexander-richard-krefft-d8e355SERIES SEED PREFERRED2,319
ALSP20 L.L.Csophymarine-openregistry-h-alsp20-l-l-c-07db7bSERIES SEED PREFERRED1,325
EINHORN CAPITAL GMBHsophymarine-openregistry-h-einhorn-capital-gmbh-9982f2SERIES SEED PREFERRED1,325
PATRIKA GESTION PATRIMONIAL SLsophymarine-openregistry-h-patrika-gestion-patrimonial-sl-80db79SERIES SEED PREFERRED663

GREEN HALL MEWS LIMITED

sophymarine-openregistry-gb-01539176
Status
Active
Type
Private Limited Company
Incorporated
15/01/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY STEELSsophymarine-openregistry-h-antony-steels-65c779ORDINARY13.57%
BIG RESPONSE LTDsophymarine-openregistry-gb-08756969ORDINARY13.57%
CERI PECKETsophymarine-openregistry-h-ceri-pecket-143adfORDINARY13.57%
CHRISTINE E FAULKNERsophymarine-openregistry-h-christine-e-faulkner-5061d2ORDINARY13.57%
DALENE H MOOREsophymarine-openregistry-h-dalene-h-moore-492710ORDINARY13.57%
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY13.57%
F FAZELYNIAsophymarine-openregistry-h-f-fazelynia-b554fcORDINARY13.57%
GARY & STEVEN JENKINS-CHARNLEYsophymarine-openregistry-h-gary-steven-jenkins-charnley-c04ba2ORDINARY13.57%
GILLIAN JANE SLATERsophymarine-openregistry-h-gillian-jane-slater-bb01c7ORDINARY13.57%
GORDON THOMAS LIVINGSTONsophymarine-openregistry-h-gordon-thomas-livingston-9e9050ORDINARY13.57%
HAROON SIDDIQsophymarine-openregistry-h-haroon-siddiq-be6f99ORDINARY13.57%
HUMBERT T L EDWARDSsophymarine-openregistry-h-humbert-t-l-edwards-526514ORDINARY13.57%
JANE MARY SHELDON & MALCOLM FRANK SHELDON (JOINTLY)sophymarine-openregistry-h-jane-mary-sheldon-malcolm-frank-sheldon--8a8fc5ORDINARY13.57%
JANETTE HOREsophymarine-openregistry-h-janette-hore-3a8dbbORDINARY13.57%
JOAN CASEsophymarine-openregistry-h-joan-case-d8ce68ORDINARY13.57%
JOAN LIVESLEYsophymarine-openregistry-h-joan-livesley-e7ebb8ORDINARY13.57%
JOSEPH A DUGGETTsophymarine-openregistry-h-joseph-a-duggett-aba44dORDINARY13.57%
KAREN P MARGETSONsophymarine-openregistry-h-karen-p-margetson-e3ddceORDINARY13.57%
M E FISHWICK & I S WEBSTER (JOINTLY)sophymarine-openregistry-h-m-e-fishwick-i-s-webster-jointly-da5583ORDINARY13.57%
MARK ANTHONY GREENANsophymarine-openregistry-h-mark-anthony-greenan-7317f3ORDINARY13.57%
PAUL BRANSTON CASEsophymarine-openregistry-h-paul-branston-case-a13dccORDINARY13.57%
PHILIP T SYKESsophymarine-openregistry-h-philip-t-sykes-b1bc56ORDINARY13.57%
RICHARD KINSEYsophymarine-openregistry-h-richard-kinsey-cc8759ORDINARY13.57%
ROBERT B MOOREsophymarine-openregistry-h-robert-b-moore-d48e80ORDINARY13.57%
ROGER STANWAYsophymarine-openregistry-h-roger-stanway-f4e71aORDINARY13.57%
SARAH JOSEPHINE DUERDENsophymarine-openregistry-h-sarah-josephine-duerden-0ca8e1ORDINARY13.57%
SIMON BEHARsophymarine-openregistry-h-simon-behar-339274ORDINARY13.57%
SUSHEELA NANDAPALANsophymarine-openregistry-h-susheela-nandapalan-43f60aORDINARY13.57%
THE EXECUTORS OF MR A MACTAVISHsophymarine-openregistry-h-the-executors-of-mr-a-mactavish-942b76ORDINARY13.57%
TINNING PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15483388ORDINARY13.57%
MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45eORDINARY00.00%
NICHOLAS RIDINGS & R A RIDINGS (JOINTLY)sophymarine-openregistry-h-nicholas-ridings-r-a-ridings-jointly-f97cf8ORDINARY00.00%

Related parties

PartyRelationshipDetail
GREEN HALL MEWS (FREEHOLD) LIMITEDsophymarine-openregistry-gb-14387085Holds shares inORDINARY · 100.00%

TORKINGTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-04504415
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
BROADWOOD HOLDINGS LTDsophymarine-openregistry-gb-11084768ORDINARY416.67%
ABIGAIL GRACE NELLISsophymarine-openregistry-h-abigail-grace-nellis-967e70ORDINARY14.17%
ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9ORDINARY14.17%
ANN MARICOLOsophymarine-openregistry-h-ann-maricolo-222467ORDINARY14.17%
ANNE CAMPBELLsophymarine-openregistry-h-anne-campbell-f75ff8ORDINARY14.17%
BERNADINE GKOSDISsophymarine-openregistry-h-bernadine-gkosdis-3be940ORDINARY14.17%
BETTY HANSONsophymarine-openregistry-h-betty-hanson-d5d8f5ORDINARY14.17%
BRENDA CLAUDIA PATRICIA PEACHsophymarine-openregistry-h-brenda-claudia-patricia-peach-f0157fORDINARY14.17%
CAROLINE HIGHAMsophymarine-openregistry-h-caroline-higham-417823ORDINARY14.17%
CHRISTINE BEELEYsophymarine-openregistry-h-christine-beeley-2c364fORDINARY14.17%
CHRISTOS GKOSDISsophymarine-openregistry-h-christos-gkosdis-dd2ee0ORDINARY14.17%
DAVID CHRISTEYsophymarine-openregistry-h-david-christey-f31f79ORDINARY14.17%
HOLLY ANNE MANSFIELDsophymarine-openregistry-h-holly-anne-mansfield-61a576ORDINARY14.17%
IAN KEITH ROGERSsophymarine-openregistry-h-ian-keith-rogers-50c4a1ORDINARY14.17%
JAMES MICHAEL HODKINSONsophymarine-openregistry-h-james-michael-hodkinson-c4ae58ORDINARY14.17%
JOHN BEELEYsophymarine-openregistry-h-john-beeley-00ba6fORDINARY14.17%
JOHN COXsophymarine-openregistry-h-john-cox-01a851ORDINARY14.17%
KATHRYN COXsophymarine-openregistry-h-kathryn-cox-b470aaORDINARY14.17%
KATIE MAE NIEROBAsophymarine-openregistry-h-katie-mae-nieroba-52dffcORDINARY14.17%
LAURA HOUGHsophymarine-openregistry-h-laura-hough-ad8c3fORDINARY14.17%
MARGARET CHRISTEYsophymarine-openregistry-h-margaret-christey-0b599cORDINARY14.17%
MARK SHARPLESsophymarine-openregistry-h-mark-sharples-a44cf4ORDINARY14.17%
OLIVER MACFARLANEsophymarine-openregistry-h-oliver-macfarlane-90232cORDINARY14.17%
PATRICK CAMPBELLsophymarine-openregistry-h-patrick-campbell-d155a2ORDINARY14.17%
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY14.17%
THOMAS MARK JOHNSONsophymarine-openregistry-h-thomas-mark-johnson-62cd9dORDINARY14.17%
TIMOTHY HEALDsophymarine-openregistry-h-timothy-heald-52a155ORDINARY14.17%
VICTORIA LOUISE HODKINSONsophymarine-openregistry-h-victoria-louise-hodkinson-573b69ORDINARY14.17%
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5ORDINARY00.00%
INDIGO PROPERTIES (MANCHESTER) LTDsophymarine-openregistry-gb-11930847ORDINARY00.00%
MARIA FRANCESCA CUROTTOsophymarine-openregistry-h-maria-francesca-curotto-ffb19bORDINARY00.00%
VIVIENNE MARIE MANSFIELDsophymarine-openregistry-h-vivienne-marie-mansfield-042c0aORDINARY00.00%

MIDAS PROTOCOL LIMITED

sophymarine-openregistry-gb-15217097
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
TOTAL EXEMPTION 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
FJ LABS LPsophymarine-openregistry-h-fj-labs-lp-6f58c3ORDINARY B5,278,675
DENNIS KLAUS DINKELMEYERsophymarine-openregistry-h-dennis-klaus-dinkelmeyer-43d329ORDINARY A5,000,000
STROBE MASTER FUND I, LPsophymarine-openregistry-h-strobe-master-fund-i-lp-efed6fSERIES SEED 11,716,406
FRAMEWORK VENTURES III, LPsophymarine-openregistry-h-framework-ventures-iii-lp-e30a53SERIES SEED 11,690,231
HV CAPITAL FUND IX VENTURES CHMB & CO. GESCHLOSSENEsophymarine-openregistry-h-hv-capital-fund-ix-ventures-chmb-co-gesc-766061SERIES SEED 21,483,602
INVESTMENT KGsophymarine-openregistry-h-investment-kg-ca3dd6SERIES SEED 21,483,602
6TH MAN VENTURES FUND IIB, LPsophymarine-openregistry-h-6th-man-ventures-fund-iib-lp-6bc173SERIES SEED 1597,548
LEDGER CATHAY CAPITAL S.L.Psophymarine-openregistry-h-ledger-cathay-capital-s-l-p-36be1bSERIES SEED 2556,350
GSR GROWTH INVESTMENTS LPsophymarine-openregistry-gb-LP023637SERIES SEED 2296,720
ALEKSANDER BARANSKIsophymarine-openregistry-h-aleksander-baranski-03404eORDINARY A278,250
ARNAU PORTOsophymarine-openregistry-h-arnau-porto-87dd4aORDINARY A278,250
FJ LABS III, LPsophymarine-openregistry-h-fj-labs-iii-lp-e56567ORDINARY B277,825
FJ LABS III, LPsophymarine-openregistry-h-fj-labs-iii-lp-e56567SERIES SEED 1268,188
6TH MAN VENTURES FUND IIC, LPsophymarine-openregistry-h-6th-man-ventures-fund-iic-lp-000bd8SERIES SEED 1213,137
COINBASE GLOBAL, INCsophymarine-openregistry-h-coinbase-global-inc-9ca92fSERIES SEED 2185,450
LATTICE CAPITAL, L.P.sophymarine-openregistry-h-lattice-capital-l-p-e96d76SERIES SEED 2185,450
PEER VC, LP-C3sophymarine-openregistry-h-peer-vc-lp-c3-d4df36SERIES SEED 2185,450
HACK VC 2021 LPsophymarine-openregistry-h-hack-vc-2021-lp-fcace0SERIES SEED 274,180
THEIA BLOCKCHAIN PARTNERS MASTER FUND LPsophymarine-openregistry-h-theia-blockchain-partners-master-fund-lp-c8afc8SERIES SEED 274,180
6TH MAN VENTURES FUND IIA, LPsophymarine-openregistry-h-6th-man-ventures-fund-iia-lp-b5ab70SERIES SEED 147,517
ANAGRAM LTD.sophymarine-openregistry-gb-02579579SERIES SEED 237,090
FRAMEWORK VENTURES III PARALLEL LPsophymarine-openregistry-h-framework-ventures-iii-parallel-lp-800febSERIES SEED 126,175
GEORGIOS VLACHOSsophymarine-openregistry-h-georgios-vlachos-a8141cSERIES SEED 218,545
PARETO HOLDINGS 3 LLCsophymarine-openregistry-h-pareto-holdings-3-llc-ee58c6SERIES SEED 218,545
WAI KIT LAUsophymarine-openregistry-h-wai-kit-lau-14cf5cSERIES SEED 218,545
BAPTISTE COTAsophymarine-openregistry-h-baptiste-cota-5395deORDINARY A16,700
JACEK CZARNECKIsophymarine-openregistry-h-jacek-czarnecki-dcffd6SERIES SEED 214,836
CHUANLIN MA ACTING ON BEHALF OF CHUANLIN MA PROJECTsophymarine-openregistry-h-chuanlin-ma-acting-on-behalf-of-chuanlin-a7558fSERIES SEED 211,127
MANAGEMENT SERVICES CO. L.L.Csophymarine-openregistry-h-management-services-co-l-l-c-9a3752SERIES SEED 211,127
ALEXANDRA BERTOMEU-GILLESsophymarine-openregistry-h-alexandra-bertomeu-gilles-d051c5SERIES SEED 27,418
JEFFREY KUANsophymarine-openregistry-h-jeffrey-kuan-e89ab4SERIES SEED 27,418
IGNACIO GARCIA LEONsophymarine-openregistry-h-ignacio-garcia-leon-74fce2SERIES SEED 2741

VERATRAK LIMITED

sophymarine-openregistry-gb-10998554
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
JASON LACOMBEsophymarine-openregistry-h-jason-lacombe-a9bfd9ORDINARY40,541,464
CRANE II GP LLP AS GENERAL PARTNER OF CRANE II LPsophymarine-openregistry-h-crane-ii-gp-llp-as-general-partner-of-cr-9307bdSERIES SEED PREFERRED15,700,814
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY5,254,574
SEEDCAMP IV GP LLP AS GENERAL PARTNER OF SEEDCAMP IV L.P.sophymarine-openregistry-h-seedcamp-iv-gp-llp-as-general-partner-of-0f3a9cORDINARY3,553,594
VIOLASON HOLDINGS LIMITEDsophymarine-openregistry-h-violason-holdings-limited-2740baORDINARY2,946,655
DEXTER TJOAsophymarine-openregistry-h-dexter-tjoa-5b3ec6ORDINARY2,421,053
THALOS INVESTMENT PLATFORM S.A. ("BLOCKCHAIN VALLEYsophymarine-openregistry-h-thalos-investment-platform-s-a-blockchai-55a2e9ORDINARY2,230,919
VENTURES")sophymarine-openregistry-gb-16481986ORDINARY2,230,919
KENNETH ALAN HOFMEYRsophymarine-openregistry-h-kenneth-alan-hofmeyr-beabd1ORDINARY1,834,281
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434ORDINARY1,628,521
DEXTER TJOAsophymarine-openregistry-h-dexter-tjoa-5b3ec6DEFERRED1,578,947
MICHAEL COLIN TIERNEYsophymarine-openregistry-h-michael-colin-tierney-9c87dbORDINARY1,429,381
MICHAEL BARTLEYsophymarine-openregistry-h-michael-bartley-9745ccORDINARY1,192,917
ALEXANDER CHRISTENsophymarine-openregistry-h-alexander-christen-cbda27ORDINARY1,158,804
OLIVIA KIRKHAMsophymarine-openregistry-h-olivia-kirkham-3ef4b3ORDINARY1,029,155
PLUG & PLAY VENTURE GROUP, LLCsophymarine-openregistry-h-plug-play-venture-group-llc-68a18eORDINARY807,395
JOSH BOURONEsophymarine-openregistry-h-josh-bourone-59308fORDINARY772,536
FLEXPORT, INC.sophymarine-openregistry-h-flexport-inc-bd4cabSERIES SEED PREFERRED549,854
ANTONY FITZPATRICKsophymarine-openregistry-h-antony-fitzpatrick-0afb00ORDINARY522,730
ILYES KAMOUNsophymarine-openregistry-h-ilyes-kamoun-576168ORDINARY500,000
SEEDCAMP IV GP LLP AS GENERAL PARTNER OF SEEDCAMP IV L.P.sophymarine-openregistry-h-seedcamp-iv-gp-llp-as-general-partner-of-0f3a9cSERIES SEED PREFERRED366,570
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992SERIES SEED PREFERRED351,125
OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983ORDINARY271,798
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY271,798
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92ORDINARY261,253
PHILIPPE LENOBLEsophymarine-openregistry-h-philippe-lenoble-aaef2aORDINARY250,000
DIANE STEWARTsophymarine-openregistry-h-diane-stewart-2706e9ORDINARY244,619
JAMES CLEMENTSsophymarine-openregistry-h-james-clements-e1de5eORDINARY244,619
MARK LYTTLEsophymarine-openregistry-h-mark-lyttle-805700ORDINARY238,585
PLUG & PLAY VENTURE GROUP, LLCsophymarine-openregistry-h-plug-play-venture-group-llc-68a18eSERIES SEED PREFERRED176,504
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148SERIES SEED PREFERRED151,145
AKHIL PAULsophymarine-openregistry-h-akhil-paul-f9fbcaORDINARY146,771
ANTONIN ROBERT ROLLET DE FOUGEROLLESsophymarine-openregistry-h-antonin-robert-rollet-de-fougerolles-94560dSERIES SEED PREFERRED115,470
ANTONY FITZPATRICKsophymarine-openregistry-h-antony-fitzpatrick-0afb00SERIES SEED PREFERRED113,820
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92SERIES SEED PREFERRED57,736
DIANE STEWARTsophymarine-openregistry-h-diane-stewart-2706e9SERIES SEED PREFERRED52,787
WILL BROOKSsophymarine-openregistry-h-will-brooks-c4fe76ORDINARY14,677
WILLIAM MARTINsophymarine-openregistry-gb-01827287ORDINARY14,677
KENNETH ALAN HOFMEYRsophymarine-openregistry-h-kenneth-alan-hofmeyr-beabd1SERIES SEED PREFERRED0
MARK LYTTLEsophymarine-openregistry-h-mark-lyttle-805700SERIES SEED PREFERRED0
MICHAEL BARTLEYsophymarine-openregistry-h-michael-bartley-9745ccSERIES SEED PREFERRED0

PLUMLEY CLOSE ESTATE LIMITED

sophymarine-openregistry-gb-00871181
Status
Active
Type
Private Limited Company
Incorporated
11/02/1966
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
ALISTAIR JOHN CUMBERFORDsophymarine-openregistry-h-alistair-john-cumberford-a3846dORDINARY6
ANNA TITCHNERsophymarine-openregistry-h-anna-titchner-b3198aORDINARY6
AUDREY DODDsophymarine-openregistry-h-audrey-dodd-95e29dORDINARY6
BARBARA TASKERsophymarine-openregistry-h-barbara-tasker-8ef66aORDINARY6
BETTY MARION DAYsophymarine-openregistry-h-betty-marion-day-8329edORDINARY6
BRIAN UDALLsophymarine-openregistry-h-brian-udall-0bfaa7ORDINARY6
CLARE FENTON-HANWELLsophymarine-openregistry-h-clare-fenton-hanwell-7442eeORDINARY6
CLARE LITTLERsophymarine-openregistry-h-clare-littler-0f3944ORDINARY6
DAVID BEDFORDsophymarine-openregistry-h-david-bedford-ac879dORDINARY6
DOREEN NEGRIsophymarine-openregistry-h-doreen-negri-ad0225ORDINARY6
DOROTHY RUSHTONsophymarine-openregistry-h-dorothy-rushton-e6ebbdORDINARY6
FREDERICK DEASsophymarine-openregistry-h-frederick-deas-99f7b5ORDINARY6
GARY JAMES MCGUICKENsophymarine-openregistry-h-gary-james-mcguicken-196a8dORDINARY6
GERALD WILLIAMSsophymarine-openregistry-h-gerald-williams-a35b2bORDINARY6
HALEY BROOKSsophymarine-openregistry-h-haley-brooks-d9b284ORDINARY6
JOHN ALAN WALSHsophymarine-openregistry-h-john-alan-walsh-81f458ORDINARY6
JOYCE WILLIAMSsophymarine-openregistry-h-joyce-williams-08ecb2ORDINARY6
KRIS JOHNSTONEsophymarine-openregistry-h-kris-johnstone-80d7ffORDINARY6
LAURA MARGARET WHELANsophymarine-openregistry-h-laura-margaret-whelan-4e311eORDINARY6
LEWIS KELLYsophymarine-openregistry-h-lewis-kelly-519442ORDINARY6
LILY POWELLsophymarine-openregistry-h-lily-powell-bed05cORDINARY6
LYNETTE, GARETH & EDMUND LONGSTERsophymarine-openregistry-h-lynette-gareth-edmund-longster-05ded1ORDINARY6
MARY EDDIEsophymarine-openregistry-h-mary-eddie-2c2611ORDINARY6
MR C J PUDDEPHATTsophymarine-openregistry-h-mr-c-j-puddephatt-fe1a61ORDINARY6
PADDOCK & PADDOCKsophymarine-openregistry-h-paddock-paddock-4404f6ORDINARY6
RACHAEL FENTON-HANWELLsophymarine-openregistry-h-rachael-fenton-hanwell-e7a9c6ORDINARY6
ROBERT WEBSTERsophymarine-openregistry-h-robert-webster-ee8123ORDINARY6
SHARON BODDYsophymarine-openregistry-h-sharon-boddy-5b4893ORDINARY6
STEPHEN THORNLEYsophymarine-openregistry-h-stephen-thornley-ad1480ORDINARY6
SUSAN THORNLEYsophymarine-openregistry-h-susan-thornley-0a1cedORDINARY6
WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8aORDINARY6

THE GRANTHAM COURT (DENTON) LIMITED

sophymarine-openregistry-gb-05292671
Status
Active
Type
Private Limited Company
Incorporated
22/11/2004
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
ESTHER REISEL ELBAUMsophymarine-openregistry-h-esther-reisel-elbaum-a50df1ORDINARY27.14%
ANNE ENRIGHTsophymarine-openregistry-h-anne-enright-b82946ORDINARY13.57%
CLARE NATALIE KIRBYsophymarine-openregistry-h-clare-natalie-kirby-d842e3ORDINARY13.57%
DANIEL GALLIMOREsophymarine-openregistry-h-daniel-gallimore-36a55dORDINARY13.57%
ELMVILLA PROPERTIES LTDsophymarine-openregistry-gb-06913989ORDINARY13.57%
EMRAN KHANsophymarine-openregistry-h-emran-khan-cf5db8ORDINARY13.57%
ERIC DANIEL ACKROYDsophymarine-openregistry-h-eric-daniel-ackroyd-ef442aORDINARY13.57%
GORDON CASSIE MATTHEWsophymarine-openregistry-h-gordon-cassie-matthew-6bf827ORDINARY13.57%
HELEN WARRENsophymarine-openregistry-h-helen-warren-f41d41ORDINARY13.57%
IAN PAUL MCHUGOsophymarine-openregistry-h-ian-paul-mchugo-45265fORDINARY13.57%
KAMRAN ABASSIsophymarine-openregistry-h-kamran-abassi-455ec0ORDINARY13.57%
LAUREN WILSONsophymarine-openregistry-h-lauren-wilson-78bb1eORDINARY13.57%
LINDA HUNTsophymarine-openregistry-h-linda-hunt-358d0aORDINARY13.57%
LORRAINE THATCHER-HALLsophymarine-openregistry-h-lorraine-thatcher-hall-05ab77ORDINARY13.57%
LOUISE MCDONAGHsophymarine-openregistry-h-louise-mcdonagh-3e4004ORDINARY13.57%
MARIUS PIKULsophymarine-openregistry-h-marius-pikul-a1765dORDINARY13.57%
MARK FITZGERALDsophymarine-openregistry-gb-09068037ORDINARY13.57%
MARTIN BRIAN REILLYsophymarine-openregistry-h-martin-brian-reilly-fcaf29ORDINARY13.57%
MARY MATTHEWsophymarine-openregistry-h-mary-matthew-943590ORDINARY13.57%
PAUL MCDONAGHsophymarine-openregistry-h-paul-mcdonagh-1d1640ORDINARY13.57%
PAUL RILEYsophymarine-openregistry-h-paul-riley-883132ORDINARY13.57%
PETER JAMES COOKSONsophymarine-openregistry-h-peter-james-cookson-ca02e5ORDINARY13.57%
PETER ZOFCAKsophymarine-openregistry-h-peter-zofcak-8578bcORDINARY13.57%
RITA WALSHsophymarine-openregistry-h-rita-walsh-a6b792ORDINARY13.57%
ROBERT STAGGsophymarine-openregistry-h-robert-stagg-02f3faORDINARY13.57%
ROMAN SPEEDsophymarine-openregistry-h-roman-speed-263540ORDINARY13.57%
SIMEON HILLIERsophymarine-openregistry-h-simeon-hillier-a45c0bORDINARY13.57%
STEPHEN THATCHER-HALLsophymarine-openregistry-h-stephen-thatcher-hall-d91260ORDINARY13.57%
SUMMER PESTELLsophymarine-openregistry-h-summer-pestell-60bec2ORDINARY13.57%
ZOE MICHELLE MADDENsophymarine-openregistry-h-zoe-michelle-madden-8bfbdbORDINARY13.57%
MRS RUSTsophymarine-openregistry-h-mrs-rust-9069e3ORDINARY00.00%

LACUNA SOLUTIONS LIMITED

sophymarine-openregistry-gb-07717837
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SEYMOUR BROWNsophymarine-openregistry-h-richard-seymour-brown-9333ccORDINARY5,910,308
WILLIAM KENNETH MENDENHALLsophymarine-openregistry-h-william-kenneth-mendenhall-712cbbORDINARY5,178,488
HELEN LOVELLsophymarine-openregistry-h-helen-lovell-d8b82bORDINARY1,234,641
DIEGO CAMARDAsophymarine-openregistry-h-diego-camarda-8f641cORDINARY1,196,617
PETER ANDREW BURBANKsophymarine-openregistry-h-peter-andrew-burbank-e9a2b6ORDINARY315,598
ANAND HARIDHsophymarine-openregistry-h-anand-haridh-f51c33ORDINARY220,110
GAVIN ROBERTSsophymarine-openregistry-h-gavin-roberts-965f18ORDINARY213,723
CHRISTOPHER KANEsophymarine-openregistry-gb-15009009ORDINARY85,109
IAN MACKENZIE AND JAYNE MACKENZIEsophymarine-openregistry-h-ian-mackenzie-and-jayne-mackenzie-80d94fORDINARY68,269
JUSTIN DOOLEYsophymarine-openregistry-h-justin-dooley-894070ORDINARY57,626
ANDREW EDWARDSsophymarine-openregistry-gb-08374849ORDINARY56,125
RUPERT WISEsophymarine-openregistry-h-rupert-wise-f19593ORDINARY36,685
LYNN EXTONsophymarine-openregistry-h-lynn-exton-087aa2ORDINARY25,484
WAYNE HOLNESSsophymarine-openregistry-h-wayne-holness-a53bc2ORDINARY22,499
SIAN HURRELLsophymarine-openregistry-h-sian-hurrell-6c29abORDINARY21,075
NURU YAKUBUsophymarine-openregistry-h-nuru-yakubu-762d2bORDINARY17,636
LACUNA SOLUTIONS EBT LIMITEDsophymarine-openregistry-gb-11069026ORDINARY16,666
MARY WATKINSsophymarine-openregistry-h-mary-watkins-c0127dORDINARY13,227
ALICIA SALINAS MARTINEZ DE LECEAsophymarine-openregistry-h-alicia-salinas-martinez-de-lecea-cc6f02ORDINARY6,614
AJE TRADING LTDsophymarine-openregistry-h-aje-trading-ltd-926a10ORDINARY4,166
BHARAT DAFTARYsophymarine-openregistry-h-bharat-daftary-a0c8f6ORDINARY3,828
MANU DAFTARYsophymarine-openregistry-h-manu-daftary-829f7aORDINARY3,828
LUCY STEINERTsophymarine-openregistry-h-lucy-steinert-19d39cORDINARY3,333
RUTH WANDHOFERsophymarine-openregistry-h-ruth-wandhofer-7012f0ORDINARY3,333
LESLIE LAMKINsophymarine-openregistry-h-leslie-lamkin-345ae5ORDINARY3,332
DONALD MCDONOUGHsophymarine-openregistry-h-donald-mcdonough-881d6eORDINARY2,291
CHARLOTTE RUHEsophymarine-openregistry-h-charlotte-ruhe-8d0346ORDINARY1,763
NINA T SASsophymarine-openregistry-h-nina-t-sas-523eb7ORDINARY1,666
SARAH SPIKESsophymarine-openregistry-h-sarah-spikes-c6fc0dORDINARY881
ELIZABETH FUSCOsophymarine-openregistry-h-elizabeth-fusco-78968aORDINARY0
ELIZABETH FUSCO AND JOSEPH DI PROSPEROsophymarine-openregistry-h-elizabeth-fusco-and-joseph-di-prospero-19d179ORDINARY0

PROJECT OAK TOPCO LIMITED

sophymarine-openregistry-gb-13848890
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
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
ULTIMA NEWCO 2 LIMITEDsophymarine-openregistry-gb-16739215PREFERENCE81,946,077
ULTIMA NEWCO 2 LIMITEDsophymarine-openregistry-gb-16739215B ORDINARY1,153,325
ULTIMA NEWCO 2 LIMITEDsophymarine-openregistry-gb-16739215A ORDINARY119,000
ANDREW LAZENBYsophymarine-openregistry-h-andrew-lazenby-612ba1B ORDINARY0
ANDREW LAZENBYsophymarine-openregistry-h-andrew-lazenby-612ba1PREFERENCE0
ANDREW LAZENBYsophymarine-openregistry-h-andrew-lazenby-612ba1A ORDINARY0
ANGELA JANE HOLDSWORTHsophymarine-openregistry-h-angela-jane-holdsworth-2abe3fA ORDINARY0
BEN RICHARDSONsophymarine-openregistry-h-ben-richardson-a05da3PREFERENCE0
BEN RICHARDSONsophymarine-openregistry-h-ben-richardson-a05da3B ORDINARY0
BEN RICHARDSONsophymarine-openregistry-h-ben-richardson-a05da3A ORDINARY0
BRENDAN HARTEsophymarine-openregistry-h-brendan-harte-76be28A ORDINARY0
CALUM MACLEODsophymarine-openregistry-h-calum-macleod-dafaceA ORDINARY0
CHARLOTTE HENIGANsophymarine-openregistry-h-charlotte-henigan-51314dA ORDINARY0
CHRISTOPHER HOWARD JONESsophymarine-openregistry-h-christopher-howard-jones-3d5d40A ORDINARY0
COLIN BERKELEY MOYNIHANsophymarine-openregistry-h-colin-berkeley-moynihan-112735A ORDINARY0
DONAVAN HUTCHISONsophymarine-openregistry-h-donavan-hutchison-040e70A ORDINARY0
EILIDH MACKINNONsophymarine-openregistry-h-eilidh-mackinnon-33866aA ORDINARY0
EILIDH MACKINNONsophymarine-openregistry-h-eilidh-mackinnon-33866aPREFERENCE0
EILIDH MACKINNONsophymarine-openregistry-h-eilidh-mackinnon-33866aB ORDINARY0
GRAINNE WATSONsophymarine-openregistry-h-grainne-watson-3e336aA ORDINARY0
JAMES HOLTONsophymarine-openregistry-h-james-holton-f16db0A ORDINARY0
JUSTIN VENEBLESsophymarine-openregistry-h-justin-venebles-9203c4A ORDINARY0
LAURA SAUNDERSsophymarine-openregistry-h-laura-saunders-24774eA ORDINARY0
LISA MAINESsophymarine-openregistry-h-lisa-maines-0935d3A ORDINARY0
MARSHA WAUGH-LEWISsophymarine-openregistry-h-marsha-waugh-lewis-2d4259A ORDINARY0
NICHOLAS JAMES LEEsophymarine-openregistry-h-nicholas-james-lee-2ad0e7A ORDINARY0
OLIVER WAUGHsophymarine-openregistry-h-oliver-waugh-baedb2A ORDINARY0
PETER GOODRICKsophymarine-openregistry-h-peter-goodrick-da3d36PREFERENCE0
PETER GOODRICKsophymarine-openregistry-h-peter-goodrick-da3d36A ORDINARY0
PETER GOODRICKsophymarine-openregistry-h-peter-goodrick-da3d36B ORDINARY0
PROJECT OAK HOLDCO (JERSEY) LIMITEDsophymarine-openregistry-h-project-oak-holdco-jersey-limited-215ee4B ORDINARY0
PROJECT OAK HOLDCO (JERSEY) LIMITEDsophymarine-openregistry-h-project-oak-holdco-jersey-limited-215ee4PREFERENCE0
SIMON LEUTYsophymarine-openregistry-h-simon-leuty-d84c84A ORDINARY0
SIMON PAUL WILLIAMSsophymarine-openregistry-h-simon-paul-williams-52085fPREFERENCE0
SIMON PAUL WILLIAMSsophymarine-openregistry-h-simon-paul-williams-52085fB ORDINARY0
SIMON PAUL WILLIAMSsophymarine-openregistry-h-simon-paul-williams-52085fA ORDINARY0
STUART WILLIAM JOHN DALEYsophymarine-openregistry-h-stuart-william-john-daley-869ea8A ORDINARY0
TANAZ GOULDsophymarine-openregistry-h-tanaz-gould-674399A ORDINARY0
TORGRIM TAKLEsophymarine-openregistry-h-torgrim-takle-144176B ORDINARY0
TORGRIM TAKLEsophymarine-openregistry-h-torgrim-takle-144176PREFERENCE0
TORGRIM TAKLEsophymarine-openregistry-h-torgrim-takle-144176A ORDINARY0
ULTIMA HOLDCO LIMITEDsophymarine-openregistry-gb-12029217A ORDINARY0
ULTIMA HOLDCO LIMITEDsophymarine-openregistry-gb-12029217B ORDINARY0
ULTIMA HOLDCO LIMITEDsophymarine-openregistry-gb-12029217PREFERENCE0
ULTIMA NEWCO 1 LIMITEDsophymarine-openregistry-gb-16736995B ORDINARY0
ULTIMA NEWCO 1 LIMITEDsophymarine-openregistry-gb-16736995A ORDINARY0
ULTIMA NEWCO 1 LIMITEDsophymarine-openregistry-gb-16736995PREFERENCE0
ULTIMA TOPCO LIMITEDsophymarine-openregistry-gb-12027928B ORDINARY0
ULTIMA TOPCO LIMITEDsophymarine-openregistry-gb-12027928A ORDINARY0
ULTIMA TOPCO LIMITEDsophymarine-openregistry-gb-12027928PREFERENCE0
WESLEY WORLANDsophymarine-openregistry-h-wesley-worland-e3f874A ORDINARY0

Related parties

PartyRelationshipDetail
PROJECT OAK MIDCO LIMITEDsophymarine-openregistry-gb-13849247Holds shares inORDINARY

DAYMEADOW RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01874119
Status
Active
Type
Private Limited Company
Incorporated
27/12/1984
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 Broad Lane, Altrincham, Cheshire, WA15 0DQ

Direct shareholders

ShareholderShare classShares held% of class
SHOAB GILLsophymarine-openregistry-h-shoab-gill-fc4f32ORDINARY2
ADRIAN RIGBYsophymarine-openregistry-h-adrian-rigby-5f87f7ORDINARY1
ANNE SANIGsophymarine-openregistry-h-anne-sanig-bb1ba8ORDINARY1
BENJAMIN SHALOMsophymarine-openregistry-h-benjamin-shalom-c42408ORDINARY1
DARREN PENDLETONsophymarine-openregistry-h-darren-pendleton-3f6aabORDINARY1
DAVID BASGERsophymarine-openregistry-h-david-basger-f06145ORDINARY1
DELIA MAGUIREsophymarine-openregistry-h-delia-maguire-fbbf55ORDINARY1
ELISSA SHALOMsophymarine-openregistry-h-elissa-shalom-eb7834ORDINARY1
ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60ORDINARY1
FARZIN BANISHORAKAsophymarine-openregistry-h-farzin-banishoraka-e13839ORDINARY1
FELIX SHALOMsophymarine-openregistry-h-felix-shalom-890b22ORDINARY1
FREDA KLEPPERsophymarine-openregistry-h-freda-klepper-9d51d8ORDINARY1
GEOFFREY FINKsophymarine-openregistry-h-geoffrey-fink-d7624aORDINARY1
GWENDA ISABEL VAN COLLEsophymarine-openregistry-h-gwenda-isabel-van-colle-dede51ORDINARY1
HAZEL PAMELA STOLLsophymarine-openregistry-h-hazel-pamela-stoll-73150aORDINARY1
JAMES ADRIAN ROSCOWsophymarine-openregistry-h-james-adrian-roscow-403943ORDINARY1
JANE POTTERsophymarine-openregistry-h-jane-potter-742b24ORDINARY1
JOHN POTTERsophymarine-openregistry-h-john-potter-6c38fcORDINARY1
JOSEPH SHALOMsophymarine-openregistry-h-joseph-shalom-e987ecORDINARY1
LAURA PENDLETONsophymarine-openregistry-h-laura-pendleton-24ada4ORDINARY1
LYNNE ANNETTE ROSCOWsophymarine-openregistry-h-lynne-annette-roscow-afcaf7ORDINARY1
M R JACKSONsophymarine-openregistry-h-m-r-jackson-354bc2ORDINARY1
MARTIN HENDERSONsophymarine-openregistry-h-martin-henderson-cd6701ORDINARY1
MICHELLE BASGERsophymarine-openregistry-h-michelle-basger-fd7913ORDINARY1
PAMELA RIGBYsophymarine-openregistry-h-pamela-rigby-3fecbdORDINARY1
PARVANEH SHAHNAZARIsophymarine-openregistry-h-parvaneh-shahnazari-4092d6ORDINARY1
PAUL WILKOWSKIsophymarine-openregistry-h-paul-wilkowski-4b67b4ORDINARY1
PHILIP HUGH THOMPSONsophymarine-openregistry-h-philip-hugh-thompson-10a00aORDINARY1
R BOUICKsophymarine-openregistry-h-r-bouick-ff8cacORDINARY1
MARTIN JAMES KINSELLAsophymarine-openregistry-h-martin-james-kinsella-6e3db6ORDINARY0

THE BROOKLANDS HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05209831
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ASHOK SUBRAMANIAMsophymarine-openregistry-h-ashok-subramaniam-b3d8e8ORDINARY1
CEDRIC SPENCER HAYESsophymarine-openregistry-h-cedric-spencer-hayes-cc2043ORDINARY1
DANIEL BOSMANSsophymarine-openregistry-h-daniel-bosmans-67a534ORDINARY1
DAVID ALLCROFTsophymarine-openregistry-h-david-allcroft-02f341ORDINARY1
DAVID STEPHEN EMMETTsophymarine-openregistry-h-david-stephen-emmett-e4837dORDINARY1
DONNA MARGARITA BOSMANSsophymarine-openregistry-h-donna-margarita-bosmans-d6fe20ORDINARY1
ERNEST ANTHONY HUNTERsophymarine-openregistry-h-ernest-anthony-hunter-8c14b4ORDINARY1
ESTATE OF THE LATE CHARLES GRAHAM FIELDsophymarine-openregistry-h-estate-of-the-late-charles-graham-field-cefc9dORDINARY1
ESTATE OF THE LATE NORMA FIELDsophymarine-openregistry-h-estate-of-the-late-norma-field-b03252ORDINARY1
ESTATE OF VALTINA FLORENCE BISHOPsophymarine-openregistry-h-estate-of-valtina-florence-bishop-69b71bORDINARY1
GARTH RICHARD HALEYsophymarine-openregistry-h-garth-richard-haley-26d0ddORDINARY1
GILLIAN MEALINGsophymarine-openregistry-h-gillian-mealing-fd2bffORDINARY1
HOWARD LESLIE HUGHESsophymarine-openregistry-h-howard-leslie-hughes-49add1ORDINARY1
JANET O'BRIENsophymarine-openregistry-h-janet-o-brien-2e2f03ORDINARY1
JOYCE MASON HERNsophymarine-openregistry-h-joyce-mason-hern-76eb5fORDINARY1
LOUISE FISHERsophymarine-openregistry-gb-11675256ORDINARY1
LOUUISE SPOONERsophymarine-openregistry-h-louuise-spooner-0b128bORDINARY1
LYNNE MARGARET ALLCROFTsophymarine-openregistry-h-lynne-margaret-allcroft-f2ab2bORDINARY1
MOTAZ JAYYUSIsophymarine-openregistry-h-motaz-jayyusi-b7c7c9ORDINARY1
R. THIAGARAJANsophymarine-openregistry-h-r-thiagarajan-702cc8ORDINARY1
REBECCA LOUISE HALEYsophymarine-openregistry-h-rebecca-louise-haley-4eef92ORDINARY1
ROGER ERIC WILDBOREsophymarine-openregistry-h-roger-eric-wildbore-95a766ORDINARY1
SALLY ANNE BEAMANsophymarine-openregistry-h-sally-anne-beaman-5358c0ORDINARY1
SHAHD MATARsophymarine-openregistry-h-shahd-matar-25c11dORDINARY1
SHARON AYOsophymarine-openregistry-h-sharon-ayo-7162c8ORDINARY1
SHUK MAN YIMsophymarine-openregistry-h-shuk-man-yim-2e1e10ORDINARY1
VIVIEN EVE HUNTERsophymarine-openregistry-h-vivien-eve-hunter-a7bb7cORDINARY1
GRANT NAYLORsophymarine-openregistry-h-grant-naylor-a207c0ORDINARY0
MICHAEL TERENCE BROCKsophymarine-openregistry-h-michael-terence-brock-817286ORDINARY0
PAULINE DOROTHY HERRINGsophymarine-openregistry-h-pauline-dorothy-herring-ea77ddORDINARY0

UTILITY THERAPEUTICS LTD

sophymarine-openregistry-gb-11117843
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LEO PHARMA A/Ssophymarine-openregistry-h-leo-pharma-a-s-796b22ORDINARY4,431,856
VENDLER APSsophymarine-openregistry-h-vendler-aps-6c8146ORDINARY3,955,290
MANJIN APSsophymarine-openregistry-h-manjin-aps-922d33ORDINARY3,955,289
GERDA HOLDINGS APSsophymarine-openregistry-h-gerda-holdings-aps-0d1bf9ORDINARY1,747,994
EAF PROCEDIUS K/Ssophymarine-openregistry-h-eaf-procedius-k-s-aab5c1ORDINARY1,017,963
STIG LOKKE PEDERSENsophymarine-openregistry-h-stig-lokke-pedersen-54c7bcORDINARY437,506
OGA HOLDINGS APSsophymarine-openregistry-h-oga-holdings-aps-f48051ORDINARY417,168
DACCO INVEST APSsophymarine-openregistry-h-dacco-invest-aps-e46c0aORDINARY409,729
LARS FREDERIKSENsophymarine-openregistry-h-lars-frederiksen-201b6aORDINARY347,222
MARK GRANVILLE BEARDSsophymarine-openregistry-h-mark-granville-beards-c6d3efORDINARY310,000
PER KLITGAARDsophymarine-openregistry-h-per-klitgaard-ea41f3ORDINARY267,549
3B FUTURE HEALTH FUND S.A. SICARsophymarine-openregistry-h-3b-future-health-fund-s-a-sicar-4d0e72ORDINARY197,290
ZENO APSsophymarine-openregistry-h-zeno-aps-3d21cfORDINARY191,160
FRANCESCO GRANATAsophymarine-openregistry-h-francesco-granata-40e6deORDINARY186,164
KENT STEVENS LARSENsophymarine-openregistry-h-kent-stevens-larsen-7ae32cORDINARY165,277
ANNE LAURENCE SANTERRE HENRIKSENsophymarine-openregistry-h-anne-laurence-santerre-henriksen-9b40c7ORDINARY150,000
TEIX PARTNERS APSsophymarine-openregistry-h-teix-partners-aps-eab04aORDINARY139,014
ARNE DUE HANSENsophymarine-openregistry-h-arne-due-hansen-3d242fORDINARY110,416
CASTAWAY HOLDING APSsophymarine-openregistry-h-castaway-holding-aps-6686f2ORDINARY110,416
OPASA APSsophymarine-openregistry-h-opasa-aps-549768ORDINARY110,416
TWO DEGREES VENTURES APSsophymarine-openregistry-h-two-degrees-ventures-aps-966e64ORDINARY110,416
STEN SCHEIBYEsophymarine-openregistry-h-sten-scheibye-e4c082ORDINARY104,166
ROBERT EASTONsophymarine-openregistry-gb-SC436003ORDINARY58,820
EWING HOLDING APSsophymarine-openregistry-h-ewing-holding-aps-588fa8ORDINARY55,208
SOREN KLITSKOVsophymarine-openregistry-h-soren-klitskov-645b52ORDINARY55,208
ALAN SLOANE ROEMERsophymarine-openregistry-h-alan-sloane-roemer-292c00ORDINARY42,656
WILMINGTON SAVINGS FUND SOCIETY, FSB (AS TRUSTEE FOR THE ALAN S. ROEMER 2015 FAMILY TRUST)sophymarine-openregistry-h-wilmington-savings-fund-society-fsb-as-t-82809dORDINARY42,656
ADAM INVEST APSsophymarine-openregistry-h-adam-invest-aps-6f8e95ORDINARY24,317
KIRAN NARRAsophymarine-openregistry-h-kiran-narra-f00a2cORDINARY8,680
WEREGA PHARMA CONSULTING GMBHsophymarine-openregistry-h-werega-pharma-consulting-gmbh-e99c24ORDINARY7,891

HACKAJOB LTD

sophymarine-openregistry-gb-09279930
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
SMALL
SIC
63120 — Web portals
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
VOLITION CAPITAL FUND IV, L.P.sophymarine-openregistry-h-volition-capital-fund-iv-l-p-396effB-1 PREFERENCE1,092,98589.08%
MARK CHAFFEYsophymarine-openregistry-h-mark-chaffey-5b6787ORDINARY280,01753.43%
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475A ORDINARY242,18047.95%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650B-2A PREFERENCE241,84235.71%
ASV EARLY STAGE EUROPE FPCIsophymarine-openregistry-h-asv-early-stage-europe-fpci-1673e8B-2A PREFERENCE217,65732.14%
AXA STRATEGIC VENTURES US, LLCsophymarine-openregistry-h-axa-strategic-ventures-us-llc-7bb1caB-2A PREFERENCE217,65732.14%
ASV EARLY STAGE EUROPE FPCIsophymarine-openregistry-h-asv-early-stage-europe-fpci-1673e8B PREFERENCE215,49232.46%
AXA STRATEGIC VENTURES US, LLCsophymarine-openregistry-h-axa-strategic-ventures-us-llc-7bb1caB PREFERENCE215,49232.46%
RAZVAN CREANGAsophymarine-openregistry-h-razvan-creanga-ab389cORDINARY189,29936.12%
THAMES VENTURES VCT 1 PLCsophymarine-openregistry-gb-03150868B-1 PREFERENCE100,5008.19%
THAMES VENTURES VCT 1 PLCsophymarine-openregistry-gb-03150868B PREFERENCE87,67713.21%
THAMES VENTURES VCT 2 PLCsophymarine-openregistry-gb-06789187B PREFERENCE87,67713.21%
TECHSTARS LONDON 2013 LLPsophymarine-openregistry-gb-OC382911A ORDINARY70,90014.04%
LCIF LLPsophymarine-openregistry-gb-OC396839B PREFERENCE57,4638.66%
DRAGOS NICOLAESCUsophymarine-openregistry-h-dragos-nicolaescu-d58ba6ORDINARY54,79910.46%
LCIF LLPsophymarine-openregistry-gb-OC396839A ORDINARY53,72710.64%
ASV EARLY STAGE EUROPE FPCIsophymarine-openregistry-h-asv-early-stage-europe-fpci-1673e8B-2B PREFERENCE46,20750.00%
AXA STRATEGIC VENTURES US, LLCsophymarine-openregistry-h-axa-strategic-ventures-us-llc-7bb1caB-2B PREFERENCE46,20750.00%
GENERAL PARTNER SPP EUROPE GP LIMITEDsophymarine-openregistry-h-general-partner-spp-europe-gp-limited-e4cb55A ORDINARY46,1699.14%
STAR POWER PARTNERS EUROPE LP, ACTING THROUGH ITSsophymarine-openregistry-h-star-power-partners-europe-lp-acting-thr-21a9b4A ORDINARY46,1699.14%
THAMES VENTURES VCT 2 PLCsophymarine-openregistry-gb-06789187B-1 PREFERENCE33,5002.73%
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDsophymarine-openregistry-gb-03915424A ORDINARY30,7946.10%
A-HJI-13-FUND, A SERIES OF AX-POAL-FUNDS, LLCsophymarine-openregistry-h-a-hji-13-fund-a-series-of-ax-poal-funds--ba66f6A ORDINARY25,7895.11%
ALISTAIR WILLIAMSsophymarine-openregistry-gb-08169978A ORDINARY25,0004.95%
DVYRATN BAKSHIsophymarine-openregistry-h-dvyratn-bakshi-8c684fA ORDINARY6,2331.23%
DOUGLAS STEWART SCOTTsophymarine-openregistry-h-douglas-stewart-scott-0d0acbA ORDINARY3,7340.74%
MATTHEW JOEL PENNEYCARDsophymarine-openregistry-h-matthew-joel-penneycard-b0f58bA ORDINARY1450.03%
CHRISTOPHER ALLNERsophymarine-openregistry-h-christopher-allner-fc2265A ORDINARY650.01%
NICK LEWISsophymarine-openregistry-gb-07184529A ORDINARY650.01%
TONY MCGINGsophymarine-openregistry-h-tony-mcging-f9f43aA ORDINARY650.01%
ADRIAN MARSHALLsophymarine-openregistry-h-adrian-marshall-bd328bA ORDINARY430.01%
COLIN GEORGE ERIC CORBALLYsophymarine-openregistry-h-colin-george-eric-corbally-0daa64A ORDINARY430.01%
KONSTANTINOS MANOLISsophymarine-openregistry-h-konstantinos-manolis-b2ed3cA ORDINARY340.01%
PETER NAYLORsophymarine-openregistry-gb-14022399A ORDINARY240.00%
GRANT LESLIE WHITEHOUSEsophymarine-openregistry-h-grant-leslie-whitehouse-1ac7bfA ORDINARY220.00%
JONATHAN BOSSsophymarine-openregistry-h-jonathan-boss-75781bA ORDINARY220.00%

CORPACQ HOLDINGS LIMITED

sophymarine-openregistry-gb-13690959
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Corpacq House, Altrincham, WA14 1DW

Direct shareholders

ShareholderShare classShares held% of class
CELADON BIDCO LIMITEDsophymarine-openregistry-gb-16051444ORDINARY722,328,421100.00%
ANNABEL DUGDALEsophymarine-openregistry-h-annabel-dugdale-c4aa91A2 ORDINARY0
DAVID MARTINsophymarine-openregistry-gb-SC692459A2 ORDINARY0
FELIX MILNSsophymarine-openregistry-h-felix-milns-b9636fA2 ORDINARY0
GARY CORBETTsophymarine-openregistry-h-gary-corbett-24fa9bA2 ORDINARY0
GARY SAWBRIDGEsophymarine-openregistry-h-gary-sawbridge-b49a53A2 ORDINARY0
GILES DUGDALEsophymarine-openregistry-h-giles-dugdale-676edbA2 ORDINARY0
GORDON LEITCHsophymarine-openregistry-h-gordon-leitch-36371dA2 ORDINARY0
HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8A2 ORDINARY0
IAN ROBERT DUGDALEsophymarine-openregistry-h-ian-robert-dugdale-739696A2 ORDINARY0
IAN WARING & TINA ORLANDOsophymarine-openregistry-h-ian-waring-tina-orlando-1f549aA2 ORDINARY0
JOHN GRIFFINsophymarine-openregistry-h-john-griffin-5ba67fA2 ORDINARY0
JON HEWITTsophymarine-openregistry-h-jon-hewitt-d4ead2A2 ORDINARY0
JOSEPH NEHORAIsophymarine-openregistry-h-joseph-nehorai-b264ecA2 ORDINARY0
KATHERINE PARUMSsophymarine-openregistry-h-katherine-parums-801361A2 ORDINARY0
KATIE WORSNOPsophymarine-openregistry-h-katie-worsnop-173bfeA2 ORDINARY0
LEE TESTEsophymarine-openregistry-h-lee-teste-fee502A2 ORDINARY0
LEON MILNSsophymarine-openregistry-h-leon-milns-2c5e0cA2 ORDINARY0
MAX BOOTHsophymarine-openregistry-h-max-booth-4b2763A2 ORDINARY0
NOVA CAPITAL GP INVESTMENTS XV LPsophymarine-openregistry-gb-SL035320C ORDINARY0
NOVA CAPITAL GP INVESTMENTS XV LPsophymarine-openregistry-gb-SL035320PREFERENCE0
NOVA CAPITAL GP INVESTMENTS XV LPsophymarine-openregistry-gb-SL035320A1 ORDINARY0
ORANGE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11058668A1 ORDINARY0
ORANGE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11058668A2 ORDINARY0
ORANGE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11058668PREFERENCE0
PAL TRUSTEES LIMITED AND MR ALLAN DYSON AS TRUSTEES OF THE IPS SIPPsophymarine-openregistry-h-pal-trustees-limited-and-mr-allan-dyson--13012eA2 ORDINARY0
PATRICIA SAWBRIDGEsophymarine-openregistry-h-patricia-sawbridge-b73b3cA2 ORDINARY0
PES CHASEWATER HOLDINGS LPsophymarine-openregistry-h-pes-chasewater-holdings-lp-3a7f6bD ORDINARY0
PES CHASEWATER HOLDINGS LPsophymarine-openregistry-h-pes-chasewater-holdings-lp-3a7f6bPREFERENCE0
PES EMPLOYEE AB LLCsophymarine-openregistry-h-pes-employee-ab-llc-c84b4aD ORDINARY0
PES EMPLOYEE AB LLCsophymarine-openregistry-h-pes-employee-ab-llc-c84b4aPREFERENCE0
PHILLIP MILLWARDsophymarine-openregistry-h-phillip-millward-f7290dA2 ORDINARY0
SAPAR GROUP LLCsophymarine-openregistry-h-sapar-group-llc-5fad5eA2 ORDINARY0
STEVE SMITHsophymarine-openregistry-gb-05849097A2 ORDINARY0
TRUSTEES OF STEVE SMITH SIPPsophymarine-openregistry-h-trustees-of-steve-smith-sipp-0374f2A2 ORDINARY0

Related parties

PartyRelationshipDetail
CORPACQ LIMITEDsophymarine-openregistry-gb-05896676Holds shares inA ORDINARY
CORPACQ MIDCO LIMITEDsophymarine-openregistry-gb-16079783Holds shares inORDINARY

TRUVI HOLDINGS LIMITED

sophymarine-openregistry-gb-10784606
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
HUMPHREY JOHN EDWARD BOWLESsophymarine-openregistry-h-humphrey-john-edward-bowles-55f210A ORDINARY48,521,21568.37%
ANDREW DOMINIC BOLDTsophymarine-openregistry-h-andrew-dominic-boldt-5e0060A ORDINARY (RESTRICTED)40,599,56299.99%
6DC III PRIVAK COMMVsophymarine-openregistry-h-6dc-iii-privak-commv-2cc3a3C PREFERRED12,735,60950.00%
SALICA LEADERS FUND I GP LIMITED AS GENERAL PARTNER OF SALICA LEADERS FUND I LPsophymarine-openregistry-h-salica-leaders-fund-i-gp-limited-as-gene-b03a00C PREFERRED11,716,76046.00%
SALICA LEADERS FUND I GP LIMITED AS GENERAL PARTNER OF SALICA LEADERS FUND I LPsophymarine-openregistry-h-salica-leaders-fund-i-gp-limited-as-gene-b03a00B PREFERRED10,483,87178.79%
GATEWAY FUND GP LIMITED ACTING AS GENERAL PARTNER OF GATEWAY FUND LPsophymarine-openregistry-h-gateway-fund-gp-limited-acting-as-genera-544649A PREFERRED7,555,55596.45%
WILL ROSEFFsophymarine-openregistry-h-will-roseff-9c524cA ORDINARY4,996,4647.04%
INSURTECH GATEWAY LIMITEDsophymarine-openregistry-gb-09993810A ORDINARY3,755,3525.29%
SALICA INVESTMENTS (KCP) NOMINEES LTDsophymarine-openregistry-gb-14754303B PREFERRED2,822,58121.21%
SALICA LEADERS FUND I GP LIMITED AS GENERAL PARTNER OF SALICA LEADERS FUND I LPsophymarine-openregistry-h-salica-leaders-fund-i-gp-limited-as-gene-b03a00A ORDINARY2,547,1213.59%
6DC III PRIVAK COMMVsophymarine-openregistry-h-6dc-iii-privak-commv-2cc3a3A ORDINARY1,819,3722.56%
PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4A ORDINARY1,638,2242.31%
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434A ORDINARY1,127,7781.59%
SALICA INVESTMENTS (KCP) NOMINEES LTDsophymarine-openregistry-gb-14754303A ORDINARY1,111,1111.57%
SALICA INVESTMENTS (KCP) NOMINEES LTDsophymarine-openregistry-gb-14754303C PREFERRED1,018,8494.00%
BELINDA KENTsophymarine-openregistry-h-belinda-kent-522c1eA ORDINARY1,011,6331.43%
RODERICK KENTsophymarine-openregistry-h-roderick-kent-4d5e17A ORDINARY1,011,6331.43%
SOLANO PARTNERS NOMINEES (I) LTDsophymarine-openregistry-gb-14192190A ORDINARY509,4240.72%
ANTHONY BOWLESsophymarine-openregistry-h-anthony-bowles-6dcb3cA ORDINARY417,0950.59%
RICHARD MICHAEL MAGUIRE CHATTOCKsophymarine-openregistry-h-richard-michael-maguire-chattock-baf747A ORDINARY379,6630.53%
DAN WEBSTERsophymarine-openregistry-h-dan-webster-34fbf2A ORDINARY333,3330.47%
GEORGE PERCYsophymarine-openregistry-gb-16414233A ORDINARY277,7780.39%
INSURTECH GATEWAY LIMITEDsophymarine-openregistry-gb-09993810A PREFERRED277,7783.55%
EDWARD INGLEFIELDsophymarine-openregistry-h-edward-inglefield-1b7befA ORDINARY250,1440.35%
SIMON HENDERSONsophymarine-openregistry-h-simon-henderson-101c6aA ORDINARY222,2220.31%
JAMES NETTLETONsophymarine-openregistry-h-james-nettleton-874e8dA ORDINARY191,7560.27%
CAROLINE COUGHLANsophymarine-openregistry-h-caroline-coughlan-664feaA ORDINARY186,1110.26%
DOMINIC LIVERSEDGEsophymarine-openregistry-h-dominic-liversedge-f0c8ecA ORDINARY166,6670.23%
PHIL BUNKERsophymarine-openregistry-h-phil-bunker-bb2b87A ORDINARY111,1110.16%
BRUNO CALLAGHANsophymarine-openregistry-h-bruno-callaghan-9e1f57A ORDINARY101,8850.14%
NIALL PAULsophymarine-openregistry-h-niall-paul-43814cA ORDINARY101,8850.14%
ROB LUMLEYsophymarine-openregistry-h-rob-lumley-0223c3A ORDINARY101,8850.14%
MARIA COKOsophymarine-openregistry-h-maria-coko-4ca8dcA ORDINARY50,9420.07%
THOMAS SPENCER WILLIAMSsophymarine-openregistry-h-thomas-spencer-williams-7000c8A ORDINARY27,7770.04%
MANUFISCHER BASSIsophymarine-openregistry-h-manufischer-bassi-2618ffA ORDINARY (RESTRICTED)2,5000.01%

Related parties

PartyRelationshipDetail
YELLOW BOLTS LIMITEDsophymarine-openregistry-gb-10254155Holds shares inORDINARY
TRUVI TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11871938Holds shares inA ORDINARY

TENPOINT THERAPEUTICS LIMITED

sophymarine-openregistry-gb-12862607
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
TENPOINT THERAPEUTICS HOLDING LIMITEDsophymarine-openregistry-gb-15802446ORDINARY60,327,008100.00%
ADBIO PARTNERSsophymarine-openregistry-h-adbio-partners-9ceaa5ORDINARY00.00%
ADBIO PARTNERSsophymarine-openregistry-h-adbio-partners-9ceaa5SERIES A0
AFB FUND II FPCI REPRESENTED BY ITS MANAGEMENT COMPANYsophymarine-openregistry-h-afb-fund-ii-fpci-represented-by-its-mana-1121ddORDINARY00.00%
AFB FUND II FPCI REPRESENTED BY ITS MANAGEMENT COMPANYsophymarine-openregistry-h-afb-fund-ii-fpci-represented-by-its-mana-1121ddSERIES A0
AQUILO PARTNERS L.P.sophymarine-openregistry-h-aquilo-partners-l-p-29fc31ORDINARY00.00%
BRITISH PATIENT CAPITAL LIMITEDsophymarine-openregistry-gb-11271076SERIES A0
DENIZ DALKARAsophymarine-openregistry-h-deniz-dalkara-a79689ORDINARY00.00%
EIGHT ROADS VENTURES JAPAN II LPsophymarine-openregistry-h-eight-roads-ventures-japan-ii-lp-f0cadcSERIES SEED0
EIGHT ROADS VENTURES JAPAN II LPsophymarine-openregistry-h-eight-roads-ventures-japan-ii-lp-f0cadcSERIES A0
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LPsophymarine-openregistry-h-f-prime-capital-partners-life-sciences-f-3daa57SERIES SEED0
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LPsophymarine-openregistry-h-f-prime-capital-partners-life-sciences-f-3daa57SERIES A0
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LPsophymarine-openregistry-h-f-prime-capital-partners-life-sciences-f-3daa57ORDINARY00.00%
FONDATION VOIR ET ENTENDRE, A FRENCH « FONDATIONsophymarine-openregistry-h-fondation-voir-et-entendre-a-french-fond-0427b6ORDINARY00.00%
HANEN KHABOUsophymarine-openregistry-h-hanen-khabou-8c96eaORDINARY00.00%
HCFV-IV HOLDINGS LIMITEDsophymarine-openregistry-h-hcfv-iv-holdings-limited-43a8baSERIES A0
HCFV-IV HOLDINGS LIMITEDsophymarine-openregistry-h-hcfv-iv-holdings-limited-43a8baSERIES SEED0
ISABELLE AUDOsophymarine-openregistry-h-isabelle-audo-7c986cORDINARY00.00%
JOSE-ALAIN SAHELsophymarine-openregistry-h-jose-alain-sahel-2d0b7eORDINARY00.00%
LYNDON DA CRUZsophymarine-openregistry-h-lyndon-da-cruz-4b9807ORDINARY00.00%
MOORFIELDS EYE HOSPITALsophymarine-openregistry-h-moorfields-eye-hospital-b8ff59ORDINARY00.00%
OLIVIER GOUREAUsophymarine-openregistry-h-olivier-goureau-5a3810ORDINARY00.00%
PETER JOHN COFFEYsophymarine-openregistry-h-peter-john-coffey-e1a2dfORDINARY00.00%
PETER LOUDONsophymarine-openregistry-h-peter-loudon-b00c4cORDINARY00.00%
QIMING U.S. HEALTHCARE FUND II, L.P.sophymarine-openregistry-h-qiming-u-s-healthcare-fund-ii-l-p-29c6c9SERIES A0
QIMING U.S. HEALTHCARE FUND II, L.P.sophymarine-openregistry-h-qiming-u-s-healthcare-fund-ii-l-p-29c6c9SERIES SEED0
RECONNUE D’UTILITÉ PUBLIQUE »sophymarine-openregistry-h-reconnue-d-utilit-publique-c33a04ORDINARY00.00%
SERGE PICAUDsophymarine-openregistry-h-serge-picaud-1f85d2ORDINARY00.00%
SOFINNOVA CAPITAL IXsophymarine-openregistry-h-sofinnova-capital-ix-edaabcSERIES SEED0
SOFINNOVA CAPITAL IXsophymarine-openregistry-h-sofinnova-capital-ix-edaabcSERIES A0
SPARINGVISION SASsophymarine-openregistry-h-sparingvision-sas-57b8e9SERIES A0
SPARINGVISION SASsophymarine-openregistry-h-sparingvision-sas-57b8e9ORDINARY00.00%
STEFAN HERLITZEsophymarine-openregistry-h-stefan-herlitze-6292bcORDINARY00.00%
TECHNOLOGY FUND 2 LP)sophymarine-openregistry-h-technology-fund-2-lp-662aaaSERIES A0
TECHNOLOGY FUND 2 LP)sophymarine-openregistry-h-technology-fund-2-lp-662aaaSERIES SEED0
UCL BUSINESS LTDsophymarine-openregistry-gb-02776963ORDINARY00.00%
UNIVERSITY OF WASHINGTONsophymarine-openregistry-h-university-of-washington-582f79ORDINARY00.00%
UTF GENERAL PARTNER 2 LLP (FOR AND ON BEHALF OF UCLsophymarine-openregistry-h-utf-general-partner-2-llp-for-and-on-beh-51b8a8SERIES A0
UTF GENERAL PARTNER 2 LLP (FOR AND ON BEHALF OF UCLsophymarine-openregistry-h-utf-general-partner-2-llp-for-and-on-beh-51b8a8SERIES SEED0
VANESSA KINGsophymarine-openregistry-h-vanessa-king-fd7301DEFERRED0
VANESSA KINGsophymarine-openregistry-h-vanessa-king-fd7301ORDINARY00.00%

EVE ANIMAL CARE LTD

sophymarine-openregistry-gb-14865595
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
ADDITION FOUR, L.P., FOR ITSELF AND AS A NOMINEEsophymarine-openregistry-h-addition-four-l-p-for-itself-and-as-a-no-1db8c9SERIES SEED1,437,375
ALESSANDRO GUAZZIsophymarine-openregistry-h-alessandro-guazzi-f466e2ORDINARY1,000,000
JAMES CHRISTOPHER HAMILTON LIGHTONsophymarine-openregistry-h-james-christopher-hamilton-lighton-53dab7ORDINARY1,000,000
OLIVER VINERsophymarine-openregistry-h-oliver-viner-4ae1c1ORDINARY1,000,000
FUTURE POSITIVE I, L.P.sophymarine-openregistry-h-future-positive-i-l-p-8ab36dSERIES A PREFERRED888,888
ADDITION FOUR, L.P., FOR ITSELF AND AS A NOMINEEsophymarine-openregistry-h-addition-four-l-p-for-itself-and-as-a-no-1db8c9SERIES A PREFERRED777,777
KADAMBARI KALHAsophymarine-openregistry-h-kadambari-kalha-541521B ORDINARY6,250
VIJAY BARATHANsophymarine-openregistry-h-vijay-barathan-97d3b1B ORDINARY6,250
LAURA LAPISHsophymarine-openregistry-h-laura-lapish-b8c1c6B ORDINARY5,625
SIMON LAPISHsophymarine-openregistry-h-simon-lapish-18692bB ORDINARY5,625
IAN LOWERYsophymarine-openregistry-h-ian-lowery-93d101B ORDINARY5,000
SIMON MATTHEW DUDGEON OLIVERsophymarine-openregistry-h-simon-matthew-dudgeon-oliver-1c10ecB ORDINARY5,000
PAUL AGGARWALsophymarine-openregistry-gb-07350330B ORDINARY3,750
ELVIN ROMESH KULENDRAsophymarine-openregistry-h-elvin-romesh-kulendra-520a0eB ORDINARY2,750
BEA HARTLEY RUSSELLsophymarine-openregistry-h-bea-hartley-russell-9f1b10B ORDINARY2,500
CHARLES ARMITAGEsophymarine-openregistry-h-charles-armitage-bb8497B ORDINARY2,500
CHARLIE BULLOCKsophymarine-openregistry-h-charlie-bullock-1b8923B ORDINARY2,500
FELIX HARTLEY RUSSELLsophymarine-openregistry-h-felix-hartley-russell-b881a6B ORDINARY2,500
NICOLA JAYNE KULENDRAsophymarine-openregistry-h-nicola-jayne-kulendra-3c813dB ORDINARY2,500
BRADLEY VINERsophymarine-openregistry-h-bradley-viner-e70869B ORDINARY1,250
CELINE ADAMSsophymarine-openregistry-h-celine-adams-00b8cfB ORDINARY1,250
DOMINIC BARFIELDsophymarine-openregistry-h-dominic-barfield-ef1022B ORDINARY1,250
HENRY DOVEsophymarine-openregistry-h-henry-dove-a0390bB ORDINARY1,250
SIMON COOKsophymarine-openregistry-h-simon-cook-2b3b43B ORDINARY1,250
IAN BEAMISHsophymarine-openregistry-gb-16831851B ORDINARY1,000
TOBY MORRELLsophymarine-openregistry-h-toby-morrell-66d8c8B ORDINARY750
ADAM MUGFORDsophymarine-openregistry-h-adam-mugford-e968d4B ORDINARY625
RICHARD BEERsophymarine-openregistry-h-richard-beer-551eceB ORDINARY500
RICHARD MEESONsophymarine-openregistry-h-richard-meeson-cd7f9eB ORDINARY500
PETER MILLIGANsophymarine-openregistry-h-peter-milligan-4d7f39B ORDINARY250

KINGSWAY APARTMENTS ALTRINCHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04660454
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
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
ALAN GEORGE CREATHORNsophymarine-openregistry-h-alan-george-creathorn-18c4b4ORDINARY1
ALEXANDER J MORRIS ROBERTSsophymarine-openregistry-h-alexander-j-morris-roberts-47e4d2ORDINARY1
ANDREW MACGEEKIEsophymarine-openregistry-h-andrew-macgeekie-fa5e54ORDINARY1
ANTHONY JAMES DIXONsophymarine-openregistry-h-anthony-james-dixon-ccff41ORDINARY1
BIG RESPONSE LTDsophymarine-openregistry-gb-08756969ORDINARY1
CAROLINE LOVEsophymarine-openregistry-h-caroline-love-66e06fORDINARY1
DAVID WILLIAM PEARSONsophymarine-openregistry-h-david-william-pearson-151309ORDINARY1
DOMINIQUE WILDBOREsophymarine-openregistry-h-dominique-wildbore-59e4b8ORDINARY1
FREYA AND CARLA SAMSAsophymarine-openregistry-h-freya-and-carla-samsa-db7b31ORDINARY1
H RAHBARSAHATsophymarine-openregistry-h-h-rahbarsahat-23acceORDINARY1
HELEN LOUISE JONESsophymarine-openregistry-h-helen-louise-jones-17fdb7ORDINARY1
JACK GALLAGHERsophymarine-openregistry-h-jack-gallagher-cb16d2ORDINARY1
JOANNE ELIZABETH BOGHOSSIANsophymarine-openregistry-h-joanne-elizabeth-boghossian-d1c80fORDINARY1
JOHN GRAINGER MONKHOUSEsophymarine-openregistry-h-john-grainger-monkhouse-c23bd0ORDINARY1
JOHN KEVIN DIXONsophymarine-openregistry-h-john-kevin-dixon-dd28a5ORDINARY1
JOHN LLOYD NEWTONsophymarine-openregistry-h-john-lloyd-newton-987ffbORDINARY1
JONATHAN HOMERsophymarine-openregistry-h-jonathan-homer-590155ORDINARY1
MACAULEY ALISONsophymarine-openregistry-h-macauley-alison-08a172ORDINARY1
MARTIKA MARCUCCIsophymarine-openregistry-h-martika-marcucci-61fbe6ORDINARY1
MELANIE CRAIGsophymarine-openregistry-h-melanie-craig-aad6acORDINARY1
MELANIE CRAIGsophymarine-openregistry-h-melanie-craig-aad6acORDINARY1
NICOLA JANE NEWTONsophymarine-openregistry-h-nicola-jane-newton-389d3cORDINARY1
NICOLA NEWTONsophymarine-openregistry-h-nicola-newton-55bc9fORDINARY1
NICOLA NEWTONsophymarine-openregistry-h-nicola-newton-55bc9fORDINARY1
ROBERT MACAULEYsophymarine-openregistry-h-robert-macauley-2cffbcORDINARY1
STEVEN JENNINGSsophymarine-openregistry-h-steven-jennings-072095ORDINARY1
SUSAN DAWN PEARSONsophymarine-openregistry-h-susan-dawn-pearson-bb2647ORDINARY1
T RAHBARSAHATsophymarine-openregistry-h-t-rahbarsahat-713b4aORDINARY1
TERESA MONICA CREATHORNsophymarine-openregistry-h-teresa-monica-creathorn-c266aaORDINARY1
VALERIE DIXONsophymarine-openregistry-h-valerie-dixon-9291feORDINARY1
YUMING WANsophymarine-openregistry-h-yuming-wan-17cfa4ORDINARY1

UK CHICKEN TOWN LIMITED

sophymarine-openregistry-gb-11475092
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Suite 6, Denzell House, Altrincham, WA14 4QE

Direct shareholders

ShareholderShare classShares held% of class
TRUESTONE AFRICA LIMITEDsophymarine-openregistry-gb-09425472ORDINARY55,356
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-07217744ORDINARY11,009
ANTONY MAYHEWsophymarine-openregistry-h-antony-mayhew-d8ff5bORDINARY8,333
IAN MICHAEL TOPPINGsophymarine-openregistry-h-ian-michael-topping-9bf38eORDINARY5,000
ALAN & KAREN SHAWsophymarine-openregistry-h-alan-karen-shaw-2f6f2dORDINARY4,168
ANDY CORLEYsophymarine-openregistry-h-andy-corley-e7542eORDINARY3,906
JONATHAN PAUL SHEPARDsophymarine-openregistry-h-jonathan-paul-shepard-aad88cORDINARY3,406
DAVID ALPHA KAMARAsophymarine-openregistry-h-david-alpha-kamara-dd8eeaORDINARY3,376
ESTA 414sophymarine-openregistry-gb-06810053ORDINARY3,333
MICHAEL LYNN GREENsophymarine-openregistry-h-michael-lynn-green-b96a7cORDINARY2,812
BENJAMIN DAVID CORLEY AND CHLOE LEWTAS CORLEYsophymarine-openregistry-h-benjamin-david-corley-and-chloe-lewtas-c-561d02ORDINARY2,110
KAREN SHAWsophymarine-openregistry-h-karen-shaw-804315ORDINARY1,407
FULMAR CONSULTING LIMITEDsophymarine-openregistry-gb-03157535ORDINARY845
STEPHEN BRIDGESsophymarine-openregistry-h-stephen-bridges-6ba60bORDINARY845
RUSSELL SPARGOsophymarine-openregistry-h-russell-spargo-a85283ORDINARY844
SIMON ROLAND LEVELLsophymarine-openregistry-h-simon-roland-levell-9c3a2eORDINARY844
BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cfORDINARY704
A CALL TO BUSINESSsophymarine-openregistry-gb-04247153ORDINARY703
JEREMY CORNsophymarine-openregistry-h-jeremy-corn-e5aadaORDINARY703
KHALIFA BIOBAKUsophymarine-openregistry-h-khalifa-biobaku-de41c1ORDINARY703
MARGARET JENNIFER SPARGOsophymarine-openregistry-h-margaret-jennifer-spargo-2c59eeORDINARY703
PETER MELVILLE AND SARAH MARGARET MUMFORDsophymarine-openregistry-h-peter-melville-and-sarah-margaret-mumfor-f87db7ORDINARY703
PETER VAN DER SLUIJSsophymarine-openregistry-h-peter-van-der-sluijs-40efbcORDINARY703
MILES BLACKLEYsophymarine-openregistry-h-miles-blackley-1f2fdcORDINARY562
URSULA FIRTHsophymarine-openregistry-h-ursula-firth-35a14bORDINARY562
FOWLER ANNABELLAsophymarine-openregistry-h-fowler-annabella-3ec7b1ORDINARY200
ZEMZEM HAWA ALIsophymarine-openregistry-h-zemzem-hawa-ali-c6933fORDINARY160
CHRISTOPHER AND KERRY LOUISE COLEsophymarine-openregistry-h-christopher-and-kerry-louise-cole-1e6747ORDINARY112
PETER DROWNsophymarine-openregistry-h-peter-drown-fe917bORDINARY54