UK companies/Altrincham/Page 8

Companies in Altrincham and their shareholdersPage 8 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 560 shareholdings and 2 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
560
Related parties
2

TILLARD AVENUE (CHEADLE HEATH) MAINTENANCE CO. LIMITED

sophymarine-openregistry-gb-01507823
Status
Active
Type
Private Limited Company
Incorporated
15/07/1980
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
BEN COPPINGERsophymarine-openregistry-h-ben-coppinger-754fc1ORDINARY1
CAROL ANN ROGERSsophymarine-openregistry-h-carol-ann-rogers-bfa5eaORDINARY1
CAROL ANNE MAHERsophymarine-openregistry-h-carol-anne-maher-51a35bORDINARY1
DAVID THORNEsophymarine-openregistry-gb-10533822ORDINARY1
DENISE ANGELA WILSONsophymarine-openregistry-h-denise-angela-wilson-ba1829ORDINARY1
FMC INVESTMENTS LIMITEDsophymarine-openregistry-gb-10985324ORDINARY1
FRANK WILLIAM ROGERSsophymarine-openregistry-h-frank-william-rogers-a0b7e6ORDINARY1
GARY HUMPHREYsophymarine-openregistry-h-gary-humphrey-f53c42ORDINARY1
GWENDOLINE ROBINSONsophymarine-openregistry-h-gwendoline-robinson-480de5ORDINARY1
IAN STUART SOUTHERNsophymarine-openregistry-h-ian-stuart-southern-5eedf2ORDINARY1
JANICE RAE HEMPSALLsophymarine-openregistry-h-janice-rae-hempsall-b9b6d9ORDINARY1
JOHN GREGORY HEMPSALLsophymarine-openregistry-h-john-gregory-hempsall-39c35fORDINARY1
JOHN SALAZARsophymarine-openregistry-h-john-salazar-788800ORDINARY1
KEITH WILSONsophymarine-openregistry-gb-08434580ORDINARY1
PETER ACKROYDsophymarine-openregistry-h-peter-ackroyd-93f0d9ORDINARY1
PHILIP DOUGLAS FRANK HANDSCOMBsophymarine-openregistry-h-philip-douglas-frank-handscomb-79482eORDINARY1
ROBERT BARRsophymarine-openregistry-gb-SC024685ORDINARY1
STEPHANIE HUMPHREYsophymarine-openregistry-h-stephanie-humphrey-cbfc5eORDINARY1
STEPHEN BRENNANsophymarine-openregistry-h-stephen-brennan-fd1efbORDINARY1
VERONICA BRENNANsophymarine-openregistry-h-veronica-brennan-0a3c3aORDINARY1
YVONNE MARGARET BARRsophymarine-openregistry-h-yvonne-margaret-barr-0f5338ORDINARY1
PHILLIP DOUGLAS FRANK HANDSCOMBsophymarine-openregistry-h-phillip-douglas-frank-handscomb-d26ce6ORDINARY0

DUNHAM COURT (BOWDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03948776
Status
Active
Type
Private Limited Company
Incorporated
15/03/2000
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 BERGsophymarine-openregistry-h-alan-berg-ab58f6ORDINARY1
ALI MOSTOUFIsophymarine-openregistry-h-ali-mostoufi-5e529cORDINARY1
AMELIA HAWLEY-GREENsophymarine-openregistry-h-amelia-hawley-green-96129dORDINARY1
CHRISTINE MACKEYsophymarine-openregistry-h-christine-mackey-5f2388ORDINARY1
DANIELLE WESTWOODsophymarine-openregistry-h-danielle-westwood-22efcaORDINARY1
ELEANOR HAWLEY-GREENsophymarine-openregistry-h-eleanor-hawley-green-d3c586ORDINARY1
IRENE MORGANsophymarine-openregistry-h-irene-morgan-c5e57dORDINARY1
JOEL SANDERSONsophymarine-openregistry-h-joel-sanderson-6391daORDINARY1
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY1
KAREN BESWICKsophymarine-openregistry-h-karen-beswick-45ecccORDINARY1
KEN BAKERsophymarine-openregistry-h-ken-baker-b9e616ORDINARY1
KIEREN WESTWOODsophymarine-openregistry-h-kieren-westwood-9e5e0dORDINARY1
KRISTIAN JOHNSTONEsophymarine-openregistry-h-kristian-johnstone-6ece91ORDINARY1
LORNA BERGsophymarine-openregistry-h-lorna-berg-660d8fORDINARY1
MICHAEL MACKEYsophymarine-openregistry-h-michael-mackey-e619d8ORDINARY1
MONA BAKERsophymarine-openregistry-h-mona-baker-fdefc5ORDINARY1
PARISA PAPROOSCHIsophymarine-openregistry-h-parisa-paprooschi-544e6dORDINARY1
PETER BELLsophymarine-openregistry-h-peter-bell-83f474ORDINARY1
SANDRA SANDERSONsophymarine-openregistry-h-sandra-sanderson-535c20ORDINARY1
TOM CLEVERLEYsophymarine-openregistry-h-tom-cleverley-e6b6a3ORDINARY1
TRUDY BELLsophymarine-openregistry-h-trudy-bell-517f38ORDINARY1
YUE DR ZHOUsophymarine-openregistry-h-yue-dr-zhou-5a6050ORDINARY1

DRAYTON MILL COURT LIMITED

sophymarine-openregistry-gb-04479919
Status
Active
Type
Private Limited Company
Incorporated
08/07/2002
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
ANDREW PHILLIP COWARDsophymarine-openregistry-h-andrew-phillip-coward-7e0753ORDINARY1
ARTHUR R MOSELEYsophymarine-openregistry-h-arthur-r-moseley-5505e7ORDINARY1
CAREYANNE EDWARDSsophymarine-openregistry-h-careyanne-edwards-01a30bORDINARY1
CHARLOTTE CRIDEFORDsophymarine-openregistry-h-charlotte-crideford-58d6f5ORDINARY1
DERMOT JOHN COSTELLOEsophymarine-openregistry-h-dermot-john-costelloe-ae3296ORDINARY1
DOROTHY FORSTERsophymarine-openregistry-h-dorothy-forster-74507fORDINARY1
EILEEN V MOSELEYsophymarine-openregistry-h-eileen-v-moseley-978a05ORDINARY1
GLENYS CLAIRE MILLINGTONsophymarine-openregistry-h-glenys-claire-millington-9e1c09ORDINARY1
HILARY HUMPAGEsophymarine-openregistry-h-hilary-humpage-dbc2b4ORDINARY1
JOHN GIBSON STEELsophymarine-openregistry-h-john-gibson-steel-7159c2ORDINARY1
LEONIE ADELE SMITHsophymarine-openregistry-h-leonie-adele-smith-37ff84ORDINARY1
MARY MATTHEWSsophymarine-openregistry-h-mary-matthews-43d53cORDINARY1
MICHAEL JOHN RICHARDSONsophymarine-openregistry-h-michael-john-richardson-8c6ac9ORDINARY1
MICHAEL SEDDON SMITHsophymarine-openregistry-h-michael-seddon-smith-26ff23ORDINARY1
NATALIE JOY ALLENsophymarine-openregistry-h-natalie-joy-allen-1ce50cORDINARY1
NICHOLAS STEPHEN ROWEsophymarine-openregistry-h-nicholas-stephen-rowe-3a98e5ORDINARY1
PAUL MILLINGTONsophymarine-openregistry-h-paul-millington-3c8585ORDINARY1
SAMANTHA ANN HOUGHsophymarine-openregistry-h-samantha-ann-hough-6fce59ORDINARY1
SARAH ELIZABETH KINGsophymarine-openregistry-h-sarah-elizabeth-king-200e53ORDINARY1
SIMON GERARD KINGsophymarine-openregistry-h-simon-gerard-king-a76ff4ORDINARY1
SUSAN JANE DA SILVAsophymarine-openregistry-h-susan-jane-da-silva-3715e7ORDINARY1
WYNNE EDWARDSsophymarine-openregistry-h-wynne-edwards-36eb71ORDINARY1

WATERSIDE SALE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04613951
Status
Active
Type
Private Limited Company
Incorporated
11/12/2002
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
CAROLINE MORECROFTsophymarine-openregistry-h-caroline-morecroft-c715ffORDINARY1
CHARLES MORECROFTsophymarine-openregistry-h-charles-morecroft-7bb689ORDINARY1
CHRISTOPHER JAMES LAVERYsophymarine-openregistry-h-christopher-james-lavery-a06096ORDINARY1
DR BENJAMIN J MORTONsophymarine-openregistry-h-dr-benjamin-j-morton-22d659ORDINARY1
DR SEPEEDEH SALEHsophymarine-openregistry-h-dr-sepeedeh-saleh-4e7fd7ORDINARY1
GRAEME P MOOREsophymarine-openregistry-h-graeme-p-moore-c89f7dORDINARY1
HEATHER HENRYsophymarine-openregistry-h-heather-henry-3d3ccbORDINARY1
IAN WILLIAM BLEASEsophymarine-openregistry-h-ian-william-blease-47fafcORDINARY1
JULIA L STAPLESsophymarine-openregistry-h-julia-l-staples-ff9012ORDINARY1
KARINA URJUTOVAsophymarine-openregistry-h-karina-urjutova-a6ee85ORDINARY1
KEITH HENRYsophymarine-openregistry-h-keith-henry-1db837ORDINARY1
KIERAN LAVERYsophymarine-openregistry-h-kieran-lavery-824742ORDINARY1
KIN WANsophymarine-openregistry-h-kin-wan-a6cc2aORDINARY1
LOUISE FRANCES BURNSsophymarine-openregistry-h-louise-frances-burns-fb3bdcORDINARY1
MOIRA HODKINSONsophymarine-openregistry-h-moira-hodkinson-35faf3ORDINARY1
NGAI HANG YIPsophymarine-openregistry-h-ngai-hang-yip-3b5772ORDINARY1
RICHARD KNILLsophymarine-openregistry-h-richard-knill-a21011ORDINARY1
ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5ORDINARY1
STEVEN HODKINSONsophymarine-openregistry-h-steven-hodkinson-e93fb2ORDINARY1
SUSAN BERRYsophymarine-openregistry-h-susan-berry-e7b492ORDINARY1
SZE WAI WONGsophymarine-openregistry-h-sze-wai-wong-9fd25aORDINARY1
YVONNE DONACHIEsophymarine-openregistry-h-yvonne-donachie-61c774ORDINARY1

THE LIMES MANAGEMENT COMPANY (DIDSBURY) LIMITED

sophymarine-openregistry-gb-05177894
Status
Active
Type
Private Limited Company
Incorporated
13/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
98000 — Residents property management
Registered office
20a Victoria Road, Altrincham, Cheshire, WA15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ABDUL WAHHAB ZAFARsophymarine-openregistry-h-abdul-wahhab-zafar-162a50ORDINARY15.56%
ALEX SANDERSONsophymarine-openregistry-h-alex-sanderson-1f1003ORDINARY15.56%
ANNA ORMESHERsophymarine-openregistry-h-anna-ormesher-b807d7ORDINARY15.56%
CATHERINE JACKSONsophymarine-openregistry-h-catherine-jackson-4d48eeORDINARY15.56%
DAISY CATHERINE STRANGsophymarine-openregistry-h-daisy-catherine-strang-a4cf54ORDINARY15.56%
DANIEL GARRY MCLELLANDsophymarine-openregistry-h-daniel-garry-mclelland-0f918aORDINARY15.56%
DR VAIDsophymarine-openregistry-h-dr-vaid-b9a9c2ORDINARY15.56%
ELLIE THOMPSONsophymarine-openregistry-h-ellie-thompson-4d7739ORDINARY15.56%
FREDERICK PIERS BAXANDALLsophymarine-openregistry-h-frederick-piers-baxandall-f3b166ORDINARY15.56%
GOPAKUMAR KOCHUVEETTIL PURUSHOTHAMAN NAIRsophymarine-openregistry-h-gopakumar-kochuveettil-purushothaman-nai-297e41ORDINARY15.56%
JOANNE CAVENsophymarine-openregistry-h-joanne-caven-5414beORDINARY15.56%
JULIANNE COURTICEsophymarine-openregistry-h-julianne-courtice-d7173bORDINARY15.56%
LYNSEY CLAMPsophymarine-openregistry-h-lynsey-clamp-05006cORDINARY15.56%
MAXINE WRIGHTsophymarine-openregistry-h-maxine-wright-a7a341ORDINARY15.56%
MIKE J FISKsophymarine-openregistry-h-mike-j-fisk-0c4bacORDINARY15.56%
RADHA GOPAKUMARsophymarine-openregistry-h-radha-gopakumar-874b60ORDINARY15.56%
RAZIEH ZANDIEHsophymarine-openregistry-h-razieh-zandieh-87fba6ORDINARY15.56%
ROSS WILKIEsophymarine-openregistry-h-ross-wilkie-b97d0bORDINARY15.56%
SARAH ELSONsophymarine-openregistry-h-sarah-elson-5782f1ORDINARY15.56%
SIAN ALEXANDRIA LEACHsophymarine-openregistry-h-sian-alexandria-leach-4ff79aORDINARY15.56%
VINODH NANJANNA DEVAKUMARsophymarine-openregistry-h-vinodh-nanjanna-devakumar-ec1418ORDINARY15.56%
ALEXANDRA CATHERINE HICKEYsophymarine-openregistry-h-alexandra-catherine-hickey-320e88ORDINARY00.00%

THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06955287
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
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
A THOMASsophymarine-openregistry-h-a-thomas-abcc8dORDINARY1
ELIZABETH SKINNERsophymarine-openregistry-h-elizabeth-skinner-6d5c71ORDINARY1
FREDERICK EVANSsophymarine-openregistry-h-frederick-evans-29a647ORDINARY1
IRENE WILLIAMSsophymarine-openregistry-h-irene-williams-e57782ORDINARY1
JANICE MASSONsophymarine-openregistry-h-janice-masson-ce30c1ORDINARY1
JEAN OUTWINsophymarine-openregistry-h-jean-outwin-64862eORDINARY1
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY1
K D OUTWINsophymarine-openregistry-h-k-d-outwin-f632b1ORDINARY1
LINDSAY HILLsophymarine-openregistry-h-lindsay-hill-d0e57dORDINARY1
MARION SEPHTONsophymarine-openregistry-h-marion-sephton-5d5f6eORDINARY1
MICHAEL SEPHTONsophymarine-openregistry-h-michael-sephton-8234d8ORDINARY1
MR & MRS GOODWINsophymarine-openregistry-h-mr-mrs-goodwin-fb53c4ORDINARY1
MR & MRS JOHNSONsophymarine-openregistry-h-mr-mrs-johnson-b1117fORDINARY1
MR & MRS JONESsophymarine-openregistry-gb-11594329ORDINARY1
MR ROSEDALEsophymarine-openregistry-h-mr-rosedale-694148ORDINARY1
MRS CHRIS LARKINsophymarine-openregistry-h-mrs-chris-larkin-b5bb8eORDINARY1
MRS CHRISTINE ROBERTSsophymarine-openregistry-h-mrs-christine-roberts-6be90aORDINARY1
MRS HARRISONsophymarine-openregistry-h-mrs-harrison-3d8896ORDINARY1
MS VERA ARROWSMITHsophymarine-openregistry-h-ms-vera-arrowsmith-a1a552ORDINARY1
SYLVIA EVANSsophymarine-openregistry-h-sylvia-evans-9d755eORDINARY1
TRUDY LORRAINE MARTELLsophymarine-openregistry-h-trudy-lorraine-martell-71f3d2ORDINARY1
V JONESsophymarine-openregistry-h-v-jones-84aac6ORDINARY1

FORECAST TECHNOLOGIES GROUP LIMITED

sophymarine-openregistry-gb-13641228
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
BALDERTON CAPITAL VII, S.L.Psophymarine-openregistry-h-balderton-capital-vii-s-l-p-4a61a5C PREFERENCE3,624,700
KEISARI HOLDING APSsophymarine-openregistry-h-keisari-holding-aps-0a1192A1,662,500
CRANE GP LLP AS GENERAL PARTNER OF CRANE I LPsophymarine-openregistry-h-crane-gp-llp-as-general-partner-of-crane-d102cfB4 PREFERENCE1,643,500
SEED CAPITAL DENMARK III K/Ssophymarine-openregistry-h-seed-capital-denmark-iii-k-s-ce2d28B2 PREFERENCE1,549,000
NIELS G FREDERIKSEN HOLDING APSsophymarine-openregistry-h-niels-g-frederiksen-holding-aps-40ef84A1,112,500
HEARTCORE CAPITAL GENERAL PARTER III APS AS GENERALsophymarine-openregistry-h-heartcore-capital-general-parter-iii-aps-76552eB3 PREFERENCE1,069,500
PARTNER OF HEARTCORE CAPITAL FUND III K/Ssophymarine-openregistry-h-partner-of-heartcore-capital-fund-iii-k--30a0d7B3 PREFERENCE1,069,500
DUELUND HOJSTRUP HOLDING APSsophymarine-openregistry-h-duelund-hojstrup-holding-aps-3393aaA1,062,500
DANNY LARSEN HOLDING APSsophymarine-openregistry-h-danny-larsen-holding-aps-128260A1,012,500
SEED CAPITAL DENMARK III K/Ssophymarine-openregistry-h-seed-capital-denmark-iii-k-s-ce2d28B4 PREFERENCE776,500
CRANE GP LLP AS GENERAL PARTNER OF CRANE I LPsophymarine-openregistry-h-crane-gp-llp-as-general-partner-of-crane-d102cfC PREFERENCE775,400
SEED CAPITAL DENMARK III K/Ssophymarine-openregistry-h-seed-capital-denmark-iii-k-s-ce2d28C PREFERENCE738,100
HEARTCORE CAPITAL GENERAL PARTER III APS AS GENERALsophymarine-openregistry-h-heartcore-capital-general-parter-iii-aps-76552eB4 PREFERENCE610,100
PARTNER OF HEARTCORE CAPITAL FUND III K/Ssophymarine-openregistry-h-partner-of-heartcore-capital-fund-iii-k--30a0d7B4 PREFERENCE610,100
HEARTCORE CAPITAL GENERAL PARTER III APS AS GENERALsophymarine-openregistry-h-heartcore-capital-general-parter-iii-aps-76552eC PREFERENCE511,400
PARTNER OF HEARTCORE CAPITAL FUND III K/Ssophymarine-openregistry-h-partner-of-heartcore-capital-fund-iii-k--30a0d7C PREFERENCE511,400
HEARTCORE CAPITAL GENERAL PARTER III APS AS GENERALsophymarine-openregistry-h-heartcore-capital-general-parter-iii-aps-76552eB1 PREFERENCE448,300
PARTNER OF HEARTCORE CAPITAL FUND III K/Ssophymarine-openregistry-h-partner-of-heartcore-capital-fund-iii-k--30a0d7B1 PREFERENCE448,300
BALDERTON CAPITAL VII, S.L.Psophymarine-openregistry-h-balderton-capital-vii-s-l-p-4a61a5B1 PREFERENCE306,700
CRANE OPP I GP LLP AS GENERAL PARTNER OF CRANE OPP I LPsophymarine-openregistry-h-crane-opp-i-gp-llp-as-general-partner-of-314eccC PREFERENCE299,827
SOHAIB ABBASIsophymarine-openregistry-h-sohaib-abbasi-c18906Z1 VOTING273,707
BALDERTON CAPITAL VII, S.L.Psophymarine-openregistry-h-balderton-capital-vii-s-l-p-4a61a5A242,000
SEED CAPITAL DENMARK III K/Ssophymarine-openregistry-h-seed-capital-denmark-iii-k-s-ce2d28B1 PREFERENCE188,400
JEREMY BYRON ROCHEsophymarine-openregistry-h-jeremy-byron-roche-409518Z1115,000
PHILIP CHAMBERSsophymarine-openregistry-h-philip-chambers-f9ad82C PREFERENCE105,100
RAM2 HOLDING APSsophymarine-openregistry-h-ram2-holding-aps-dea573B1 PREFERENCE104,900
JEREMY BYRON ROCHEsophymarine-openregistry-h-jeremy-byron-roche-409518B4 PREFERENCE100,000
SOHAIB ABBASI AND SARA ABBASI AS TRUSTEES OF ABBASI FAMILY TRUST (2000 UTI DTD 30 NOVEMBER 2000)sophymarine-openregistry-h-sohaib-abbasi-and-sara-abbasi-as-trustee-36dbc2C PREFERENCE88,106
OLYMPUS MONS APSsophymarine-openregistry-h-olympus-mons-aps-c2e3aeB1 PREFERENCE82,700
RAM2 HOLDING APSsophymarine-openregistry-h-ram2-holding-aps-dea573A81,000
SEED CAPITAL DENMARK III K/Ssophymarine-openregistry-h-seed-capital-denmark-iii-k-s-ce2d28A72,100
CRANE GP LLP AS GENERAL PARTNER OF CRANE I LPsophymarine-openregistry-h-crane-gp-llp-as-general-partner-of-crane-d102cfB1 PREFERENCE61,900
HEARTCORE CAPITAL GENERAL PARTER III APS AS GENERALsophymarine-openregistry-h-heartcore-capital-general-parter-iii-aps-76552eA60,900
PARTNER OF HEARTCORE CAPITAL FUND III K/Ssophymarine-openregistry-h-partner-of-heartcore-capital-fund-iii-k--30a0d7A60,900
KARSTOFT CONSULTING APSsophymarine-openregistry-h-karstoft-consulting-aps-5ae051B1 PREFERENCE51,900
RAM2 HOLDING APSsophymarine-openregistry-h-ram2-holding-aps-dea573B3 PREFERENCE42,800
CRANE OPP I GP LLP AS GENERAL PARTNER OF CRANE OPP I LPsophymarine-openregistry-h-crane-opp-i-gp-llp-as-general-partner-of-314eccA31,676
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148B4 PREFERENCE20,400
CRANE GP LLP AS GENERAL PARTNER OF CRANE I LPsophymarine-openregistry-h-crane-gp-llp-as-general-partner-of-crane-d102cfA17,300
DAVID SCHNEIDERsophymarine-openregistry-h-david-schneider-123d42A15,000
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148C PREFERENCE12,673
TROELS SKJELBOsophymarine-openregistry-h-troels-skjelbo-b9cb37B1 PREFERENCE9,100
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148B1 PREFERENCE800
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148A524
RASMUS AAEN MADSENsophymarine-openregistry-h-rasmus-aaen-madsen-eeb22aA0

APOLLO KALLIDUS TOPCO LIMITED

sophymarine-openregistry-gb-13047150
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
APSE CAPITAL II L.P. ACTING BY ITS GENERAL PARTNER APSEsophymarine-openregistry-h-apse-capital-ii-l-p-acting-by-its-genera-3b9b43A PREFERENCE3,065,530
CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-capital-bridge-fund-gp-co-limited-108bafA PREFERENCE3,065,530
APOLLO KALLIDUS NOMINEE LIMITEDsophymarine-openregistry-gb-13049574PREFERENCE2,436,031
ROBERT SCOTT CAULsophymarine-openregistry-h-robert-scott-caul-7e0a7ePREFERENCE1,255,547
GRADIENT VENTURES I LPsophymarine-openregistry-h-gradient-ventures-i-lp-de6fcePREFERENCE980,067
APSE CAPITAL II L.P. ACTING BY ITS GENERAL PARTNER APSEsophymarine-openregistry-h-apse-capital-ii-l-p-acting-by-its-genera-3b9b43ORDINARY857,913
CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-capital-bridge-fund-gp-co-limited-108bafORDINARY857,913
PHILIP JAMES PYLEsophymarine-openregistry-h-philip-james-pyle-bad152PREFERENCE750,039
APSE CAPITAL II L.P. ACTING BY ITS GENERAL PARTNER APSEsophymarine-openregistry-h-apse-capital-ii-l-p-acting-by-its-genera-3b9b43PREFERENCE640,340
CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-capital-bridge-fund-gp-co-limited-108bafPREFERENCE640,340
BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-bridge-fund-gp-co-limited-78f241A PREFERENCE434,470
CV RAMALTA LP ACTING BY ITS GENERAL PARTNER APSE CAPITALsophymarine-openregistry-h-cv-ramalta-lp-acting-by-its-general-part-7ef368A PREFERENCE434,470
ROBERT SCOTT CAULsophymarine-openregistry-h-robert-scott-caul-7e0a7eA PREFERENCE220,000
ARUN MUNDRAYsophymarine-openregistry-h-arun-mundray-03ed83PREFERENCE173,463
BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-bridge-fund-gp-co-limited-78f241ORDINARY121,589
CV RAMALTA LP ACTING BY ITS GENERAL PARTNER APSE CAPITALsophymarine-openregistry-h-cv-ramalta-lp-acting-by-its-general-part-7ef368ORDINARY121,589
PHILIP JAMES PYLEsophymarine-openregistry-h-philip-james-pyle-bad152A PREFERENCE100,000
BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-bridge-fund-gp-co-limited-78f241PREFERENCE90,754
CV RAMALTA LP ACTING BY ITS GENERAL PARTNER APSE CAPITALsophymarine-openregistry-h-cv-ramalta-lp-acting-by-its-general-part-7ef368PREFERENCE90,754
STEVEN GRAHAM VARNISHsophymarine-openregistry-h-steven-graham-varnish-9b4f2dPREFERENCE75,235
PATRICK GRANT CANNONsophymarine-openregistry-h-patrick-grant-cannon-4071daPREFERENCE74,342
APOLLO KALLIDUS NOMINEE LIMITEDsophymarine-openregistry-gb-13049574ORDINARY60,298
ARUN MUNDRAYsophymarine-openregistry-h-arun-mundray-03ed83A PREFERENCE50,000
STEVEN GRAHAM VARNISHsophymarine-openregistry-h-steven-graham-varnish-9b4f2dA PREFERENCE50,000
ROBERT SCOTT CAULsophymarine-openregistry-h-robert-scott-caul-7e0a7eORDINARY44,278
PHILIP JAMES PYLEsophymarine-openregistry-h-philip-james-pyle-bad152ORDINARY38,472
JOHN ERIC HAWKINSsophymarine-openregistry-h-john-eric-hawkins-4f34dfA PREFERENCE30,000
STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffaA PREFERENCE30,000
HARRY CHAPMAN-WALKERsophymarine-openregistry-h-harry-chapman-walker-dbf549PREFERENCE27,897
GRADIENT VENTURES I LPsophymarine-openregistry-h-gradient-ventures-i-lp-de6fceORDINARY24,325
ARUN MUNDRAYsophymarine-openregistry-h-arun-mundray-03ed83ORDINARY23,751
PATRICK GRANT CANNONsophymarine-openregistry-h-patrick-grant-cannon-4071daORDINARY21,216
STEVEN GRAHAM VARNISHsophymarine-openregistry-h-steven-graham-varnish-9b4f2dORDINARY20,730
HARRY CHAPMAN-WALKERsophymarine-openregistry-h-harry-chapman-walker-dbf549C ORDINARY20,160
ANDREW THOMAS CREBARsophymarine-openregistry-h-andrew-thomas-crebar-fad422A PREFERENCE20,000
HARRY CHAPMAN-WALKERsophymarine-openregistry-h-harry-chapman-walker-dbf549ORDINARY19,557
STEPHEN JAMES READsophymarine-openregistry-h-stephen-james-read-3c13afPREFERENCE18,617
ARUN MUNDRAYsophymarine-openregistry-h-arun-mundray-03ed83C ORDINARY10,080
PATRICK GRANT CANNONsophymarine-openregistry-h-patrick-grant-cannon-4071daC ORDINARY10,080
PHILIP JAMES PYLEsophymarine-openregistry-h-philip-james-pyle-bad152C ORDINARY10,080
STEVEN GRAHAM VARNISHsophymarine-openregistry-h-steven-graham-varnish-9b4f2dC ORDINARY10,080
TONY BANKSsophymarine-openregistry-h-tony-banks-6c0cfbC ORDINARY10,080
JOHN ERIC HAWKINSsophymarine-openregistry-h-john-eric-hawkins-4f34dfORDINARY9,584
STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffaORDINARY9,582
ARUN MUNDRAYsophymarine-openregistry-h-arun-mundray-03ed83B ORDINARY8,164
HARRY CHAPMAN-WALKERsophymarine-openregistry-h-harry-chapman-walker-dbf549B ORDINARY8,164
PATRICK GRANT CANNONsophymarine-openregistry-h-patrick-grant-cannon-4071daB ORDINARY8,164
PHILIP JAMES PYLEsophymarine-openregistry-h-philip-james-pyle-bad152B ORDINARY8,164
ROBERT SCOTT CAULsophymarine-openregistry-h-robert-scott-caul-7e0a7eB ORDINARY8,164
STEVEN GRAHAM VARNISHsophymarine-openregistry-h-steven-graham-varnish-9b4f2dB ORDINARY8,164
ARUN MUNDRAYsophymarine-openregistry-h-arun-mundray-03ed83A ORDINARY7,349
HARRY CHAPMAN-WALKERsophymarine-openregistry-h-harry-chapman-walker-dbf549A ORDINARY7,349
PATRICK GRANT CANNONsophymarine-openregistry-h-patrick-grant-cannon-4071daA ORDINARY7,349
PHILIP JAMES PYLEsophymarine-openregistry-h-philip-james-pyle-bad152A ORDINARY7,349
ROBERT SCOTT CAULsophymarine-openregistry-h-robert-scott-caul-7e0a7eA ORDINARY7,349
STEVEN GRAHAM VARNISHsophymarine-openregistry-h-steven-graham-varnish-9b4f2dA ORDINARY7,349
JOHN ERIC HAWKINSsophymarine-openregistry-h-john-eric-hawkins-4f34dfPREFERENCE6,068
STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffaPREFERENCE6,066
JOHN ERIC HAWKINSsophymarine-openregistry-h-john-eric-hawkins-4f34dfC ORDINARY5,040
STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffaC ORDINARY5,040
ALEX YOUNGsophymarine-openregistry-h-alex-young-da5433C ORDINARY4,704
JOHN ERIC HAWKINSsophymarine-openregistry-h-john-eric-hawkins-4f34dfB ORDINARY4,083
STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffaB ORDINARY4,082
CHRIS SCOTNEYsophymarine-openregistry-h-chris-scotney-9dbd96C ORDINARY4,032
JOHN ERIC HAWKINSsophymarine-openregistry-h-john-eric-hawkins-4f34dfA ORDINARY3,675
STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffaA ORDINARY3,675
STEPHEN JAMES READsophymarine-openregistry-h-stephen-james-read-3c13afORDINARY3,305
STEPHEN JAMES READsophymarine-openregistry-h-stephen-james-read-3c13afB ORDINARY1,408
STEPHEN JAMES READsophymarine-openregistry-h-stephen-james-read-3c13afA ORDINARY1,266
APSE CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-apse-capital-bridge-fund-gp-co-limited-e1d057ORDINARY0
APSE CAPITAL BRIDGE FUND GP CO. LIMITEDsophymarine-openregistry-h-apse-capital-bridge-fund-gp-co-limited-e1d057A PREFERENCE0
APSE CAPITAL BRIDGE FUND LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-apse-capital-bridge-fund-lp-acting-by-it-fee402A PREFERENCE0
APSE CAPITAL BRIDGE FUND LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-apse-capital-bridge-fund-lp-acting-by-it-fee402ORDINARY0

Related parties

PartyRelationshipDetail
APOLLO KALLIDUS HOLDCO LIMITEDsophymarine-openregistry-gb-11857906Holds shares inPREFERENCE · 96.26%

VERTICE GROUP LTD

sophymarine-openregistry-gb-13771845
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
LAUDERDALE TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-13769815ORDINARY50,000,000
SPRINGFIELD TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-13768569ORDINARY50,000,000
83NORTH VI LPsophymarine-openregistry-h-83north-vi-lp-b1c6f0SERIES A PREFERRED13,157,895
LAKESTAR GROWTH II LPsophymarine-openregistry-h-lakestar-growth-ii-lp-4fe0f9SERIES C PREFERRED10,210,333
83NORTH VI LPsophymarine-openregistry-h-83north-vi-lp-b1c6f0SERIES B PREFERRED8,421,052
BESSEMER VENTURE PARTNERS XI INSTITUTIONAL L.P.sophymarine-openregistry-h-bessemer-venture-partners-xi-institution-4e8c41SERIES A PREFERRED7,901,316
BESSEMER VENTURE PARTNERS XI L.P.sophymarine-openregistry-h-bessemer-venture-partners-xi-l-p-2e81d6SERIES A PREFERRED5,256,579
BESSEMER VENTURE PARTNERS XI INSTITUTIONAL L.P.sophymarine-openregistry-h-bessemer-venture-partners-xi-institution-4e8c41SERIES B PREFERRED5,056,842
BESSEMER VENTURE PARTNERS XI L.P.sophymarine-openregistry-h-bessemer-venture-partners-xi-l-p-2e81d6SERIES B PREFERRED3,364,210
PERPETUAL GROWTH FUND II GMBH & CO. KGsophymarine-openregistry-h-perpetual-growth-fund-ii-gmbh-co-kg-e499f1SERIES C PREFERRED3,267,307
83NORTH VI LPsophymarine-openregistry-h-83north-vi-lp-b1c6f0SERIES C PREFERRED2,450,480
CVDO II HOLDINGS, L.P.sophymarine-openregistry-h-cvdo-ii-holdings-l-p-193f13SERIES C PREFERRED2,042,067
BESSEMER VENTURE PARTNERS XI INSTITUTIONAL L.P.sophymarine-openregistry-h-bessemer-venture-partners-xi-institution-4e8c41SERIES C PREFERRED1,471,513
BESSEMER VENTURE PARTNERS XI L.P.sophymarine-openregistry-h-bessemer-venture-partners-xi-l-p-2e81d6SERIES C PREFERRED978,967
JUAN LOBATOsophymarine-openregistry-h-juan-lobato-f326a1SERIES A PREFERRED263,157
HAROON MOKHTARZADAsophymarine-openregistry-h-haroon-mokhtarzada-4e962cSERIES A PREFERRED210,526
RONNI ZEHAVIsophymarine-openregistry-h-ronni-zehavi-f8b365SERIES A PREFERRED210,526
YUVAL TALsophymarine-openregistry-h-yuval-tal-221e19SERIES A PREFERRED210,526
NOMINACHER VENTURES GMBHsophymarine-openregistry-h-nominacher-ventures-gmbh-1a431bSERIES A PREFERRED105,263
RYAN FAMILY TRUSTsophymarine-openregistry-h-ryan-family-trust-79ac90SERIES A PREFERRED105,263
THE DAHAN LIVING TRUSTsophymarine-openregistry-h-the-dahan-living-trust-b9cccbSERIES A PREFERRED105,263
COAST OAK LLCsophymarine-openregistry-h-coast-oak-llc-30009dSERIES A PREFERRED52,631
ALEX ANSTETTsophymarine-openregistry-h-alex-anstett-0e6041ORDINARY32,895
GREGORY FRONDAsophymarine-openregistry-h-gregory-fronda-c697fcORDINARY13,125
JESSE RUSSELLsophymarine-openregistry-h-jesse-russell-225766ORDINARY10,000
KATIE MCCANNsophymarine-openregistry-h-katie-mccann-23dbbcORDINARY3,125
VINCENT PACEsophymarine-openregistry-h-vincent-pace-3a6a9eORDINARY3,125

KITCH TECHNOLOGIES LTD

sophymarine-openregistry-gb-12144692
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Altrincham, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
RUI DINIS MANGUEIRA BENTOsophymarine-openregistry-h-rui-dinis-mangueira-bento-b3c5f7ORDINARY5,957,93957.20%
NUNO GONCALO COSTA COITO LUZANO RODRIGUESsophymarine-openregistry-h-nuno-goncalo-costa-coito-luzano-rodrigue-5d5a46ORDINARY4,457,93942.80%
ATLANTIC FOOD LABS FUND I GMBH & CO. KG ACTING BY ITSsophymarine-openregistry-h-atlantic-food-labs-fund-i-gmbh-co-kg-act-645c6bSEED PREFERRED2,772,51556.00%
GENERAL PARTNER ATLANTIC FOOD LABS I GENERAL P. GMBHsophymarine-openregistry-h-general-partner-atlantic-food-labs-i-gen-c0ba79SEED PREFERRED2,772,51556.00%
EMPREENDEDORISMO, SOCIAL, S.A.sophymarine-openregistry-h-empreendedorismo-social-s-a-360c9cA ORDINARY1,526,71850.00%
MUSTARD SEED MAZE SOCIAL ENTREPRENEURSHIP FUND I, L.P., ACTING BY ITS MANAGER MUSTARD SEED MAZE - SOCIEDADE DEsophymarine-openregistry-h-mustard-seed-maze-social-entrepreneurshi-3c4f4fA ORDINARY1,526,71850.00%
MARKET ONE CAPITAL GP S.A.R.L FOR AND ON BEHALF OF MARKETsophymarine-openregistry-h-market-one-capital-gp-s-a-r-l-for-and-on-a2236bSEED PREFERRED1,407,10328.42%
ONE CAPITAL SCSPsophymarine-openregistry-h-one-capital-scsp-5c08dcSEED PREFERRED1,407,10328.42%
GP LLPsophymarine-openregistry-gb-06436077A ORDINARY732,82424.00%
SEEDCAMP IV L.P., ACTING BY ITS GENERAL PARTNER SEEDCAMP IVsophymarine-openregistry-h-seedcamp-iv-l-p-acting-by-its-general-pa-2c466eA ORDINARY732,82424.00%
EMPREENDEDORISMO, SOCIAL, S.A.sophymarine-openregistry-h-empreendedorismo-social-s-a-360c9cSEED PREFERRED521,15010.53%
MUSTARD SEED MAZE SOCIAL ENTREPRENEURSHIP FUND I, L.P., ACTING BY ITS MANAGER MUSTARD SEED MAZE - SOCIEDADE DEsophymarine-openregistry-h-mustard-seed-maze-social-entrepreneurshi-3c4f4fSEED PREFERRED521,15010.53%
FPCI KEYS EXPLOITATION (ACTING BY ITS MANAGER, EQUITISsophymarine-openregistry-h-fpci-keys-exploitation-acting-by-its-man-c9388cA ORDINARY458,01515.00%
GESTION SAS)sophymarine-openregistry-h-gestion-sas-84831eA ORDINARY458,01515.00%
GP LLPsophymarine-openregistry-gb-06436077SEED PREFERRED250,1525.05%
SEEDCAMP IV L.P., ACTING BY ITS GENERAL PARTNER SEEDCAMP IVsophymarine-openregistry-h-seedcamp-iv-l-p-acting-by-its-general-pa-2c466eSEED PREFERRED250,1525.05%
ATLANTIC FOOD LABS FUND I GMBH & CO. KG ACTING BY ITSsophymarine-openregistry-h-atlantic-food-labs-fund-i-gmbh-co-kg-act-645c6bA ORDINARY91,6033.00%
GENERAL PARTNER ATLANTIC FOOD LABS I GENERAL P. GMBHsophymarine-openregistry-h-general-partner-atlantic-food-labs-i-gen-c0ba79A ORDINARY91,6033.00%
ANTONIO COSTANZOsophymarine-openregistry-h-antonio-costanzo-9347caA ORDINARY76,3362.50%
CLEO YEUNG SHAMsophymarine-openregistry-h-cleo-yeung-sham-778bd4A ORDINARY61,0692.00%
JOAO DIOGO NOVAIS CEPEDA FERREIRAsophymarine-openregistry-h-joao-diogo-novais-cepeda-ferreira-997829A ORDINARY30,5341.00%
ADOLFO MIGUEL BAPTISTA MESQUITA NUNESsophymarine-openregistry-h-adolfo-miguel-baptista-mesquita-nunes-22704bA ORDINARY19,0840.63%
ANDRE AMARAL FERNANDES JUDICE GLORIAsophymarine-openregistry-h-andre-amaral-fernandes-judice-gloria-a41d5fA ORDINARY19,0840.63%
JOANA CLAUDIA SILVANO ALVES ALBERNAZ DELGADOsophymarine-openregistry-h-joana-claudia-silvano-alves-albernaz-del-aacf93A ORDINARY19,0840.63%
JOAO TABORDA DA GAMAsophymarine-openregistry-h-joao-taborda-da-gama-8a4857A ORDINARY19,0840.63%
FRANCISCO MARIA DE PINTO RIBEIRO HORTA E COSTAsophymarine-openregistry-h-francisco-maria-de-pinto-ribeiro-horta-e-129b65A ORDINARY00.00%
IBRAHIM HUSSEINIsophymarine-openregistry-h-ibrahim-husseini-0c999dA ORDINARY00.00%

DUNHAM LAWN LIMITED

sophymarine-openregistry-gb-00955674
Status
Active
Type
Private Limited Company
Incorporated
06/06/1969
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Ambassador Place, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILDEsophymarine-openregistry-h-andrew-wilde-567464ORDINARY1
ANNE THERESA MCGUIREsophymarine-openregistry-h-anne-theresa-mcguire-9b72ffORDINARY1
BEXBUILD DEVELOPMENTS LTDsophymarine-openregistry-gb-01773562ORDINARY1
CHARLOTTE SMITHSONsophymarine-openregistry-h-charlotte-smithson-84acd3ORDINARY1
COLLEEN A CASSELsophymarine-openregistry-h-colleen-a-cassel-44c212ORDINARY1
DAVID CYRIL SHELDONsophymarine-openregistry-h-david-cyril-sheldon-3884b8ORDINARY1
DAVID OLEESKYsophymarine-openregistry-h-david-oleesky-47753dORDINARY1
ELIZABETH LEA SHAPIROsophymarine-openregistry-h-elizabeth-lea-shapiro-c9130dORDINARY1
GITA FURMANsophymarine-openregistry-h-gita-furman-1e9f6cORDINARY1
GRAHAM J CONNELLsophymarine-openregistry-h-graham-j-connell-475ecdORDINARY1
JACEK JACKIEWICZsophymarine-openregistry-h-jacek-jackiewicz-8fceb9ORDINARY1
KULBINDER KANGsophymarine-openregistry-h-kulbinder-kang-a12537ORDINARY1
LYNNE EARDLEYsophymarine-openregistry-h-lynne-eardley-fe0d91ORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1
MICHAEL EARDLEYsophymarine-openregistry-h-michael-eardley-fc46e2ORDINARY1
NINA LEEsophymarine-openregistry-h-nina-lee-fbaabfORDINARY1
PATRICIA HUGHESsophymarine-openregistry-h-patricia-hughes-e02c3fORDINARY1
PHILIP SHAPIROsophymarine-openregistry-gb-02613470ORDINARY1
RICHARD P LEESEsophymarine-openregistry-h-richard-p-leese-f1bf4cORDINARY1
SHEILAGH RENEE SHELDONsophymarine-openregistry-h-sheilagh-renee-sheldon-e8eab5ORDINARY1
ZIAD DIRANIAsophymarine-openregistry-h-ziad-dirania-d9b037ORDINARY1

BIRCH TREE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02693255
Status
Active
Type
Private Limited Company
Incorporated
03/03/1992
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 FLEWITTsophymarine-openregistry-h-alan-flewitt-64f307ORDINARY1
ALEXANDRA HUTCHISONsophymarine-openregistry-h-alexandra-hutchison-b0c693ORDINARY1
AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354ORDINARY1
ANTHONY LALOVIC DEWARsophymarine-openregistry-h-anthony-lalovic-dewar-ea1d05ORDINARY1
CHARLES T. JONESsophymarine-openregistry-h-charles-t-jones-9c8fe3ORDINARY1
CHRISTINE HANDSsophymarine-openregistry-h-christine-hands-43f3abORDINARY1
DARRYN BELLsophymarine-openregistry-h-darryn-bell-100534ORDINARY1
EIRIAN WYN WILLIAMSsophymarine-openregistry-h-eirian-wyn-williams-eb15beORDINARY1
HENRY PROUDLOVEsophymarine-openregistry-h-henry-proudlove-7b45a2ORDINARY1
JASBIR KAUR RAYETsophymarine-openregistry-h-jasbir-kaur-rayet-91228dORDINARY1
JEANNA COLEMANsophymarine-openregistry-h-jeanna-coleman-8ffd86ORDINARY1
JENNIFER ATHERTONsophymarine-openregistry-h-jennifer-atherton-260117ORDINARY1
JULIE PROUDLOVEsophymarine-openregistry-h-julie-proudlove-7fc1abORDINARY1
KATHLEEN MARGARET DEWARsophymarine-openregistry-h-kathleen-margaret-dewar-5d1fe8ORDINARY1
MALCOLM HANDSsophymarine-openregistry-h-malcolm-hands-fdd37dORDINARY1
MRS JASBIR RAYETsophymarine-openregistry-h-mrs-jasbir-rayet-af990fORDINARY1
SALLY JONESsophymarine-openregistry-gb-11187022ORDINARY1
SLOBODANKA LALOVIC DEWARsophymarine-openregistry-h-slobodanka-lalovic-dewar-8c13b1ORDINARY1
SUKHWINDER RAYET (2)sophymarine-openregistry-h-sukhwinder-rayet-2-e900f6ORDINARY1
SUKHWINDER SINGH RAYET (4)sophymarine-openregistry-h-sukhwinder-singh-rayet-4-a9ffc0ORDINARY1
TERENCE JONASsophymarine-openregistry-h-terence-jonas-957a21ORDINARY1

BIRKDALE PLACE (SALE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03523939
Status
Active
Type
Private Limited Company
Incorporated
09/03/1998
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
AMY LOUISA JONESsophymarine-openregistry-h-amy-louisa-jones-eb502fORDINARY19.09%
BEXLEY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04327351ORDINARY19.09%
DAPHNE HEAPSsophymarine-openregistry-h-daphne-heaps-fe6fd5ORDINARY19.09%
DIANE ELIZABETH MORLEYsophymarine-openregistry-h-diane-elizabeth-morley-f7c9ecORDINARY19.09%
EMMA LOUISE SPOTTENsophymarine-openregistry-h-emma-louise-spotten-a0f1d3ORDINARY19.09%
HOWARD WORSLEYsophymarine-openregistry-h-howard-worsley-d0b9acORDINARY19.09%
JAMES ALFRED HALLsophymarine-openregistry-h-james-alfred-hall-d05e30ORDINARY19.09%
JANET ANNETTE HALLsophymarine-openregistry-h-janet-annette-hall-6fb3b9ORDINARY19.09%
KAY WORSLEY-COXsophymarine-openregistry-h-kay-worsley-cox-8f4419ORDINARY19.09%
LAUREN VICTORIA PIKE-BULLINsophymarine-openregistry-h-lauren-victoria-pike-bullin-1ec5f9ORDINARY19.09%
MARTIN COXsophymarine-openregistry-h-martin-cox-2f1725ORDINARY19.09%
MATTHEW CHRISTOPHER PIKE-BULLINsophymarine-openregistry-h-matthew-christopher-pike-bullin-2289f1ORDINARY19.09%
MICHAEL NICHOLAS DAVID WILLIAMSsophymarine-openregistry-h-michael-nicholas-david-williams-d64d2eORDINARY19.09%
RADU PREPELEACsophymarine-openregistry-h-radu-prepeleac-3a497bORDINARY19.09%
RIA SCANLONsophymarine-openregistry-h-ria-scanlon-9c6164ORDINARY19.09%
SANDRA-TEONA SOLOMONEAsophymarine-openregistry-h-sandra-teona-solomonea-f6797aORDINARY19.09%
SEBASTIAN CRONIN COSGROVEsophymarine-openregistry-h-sebastian-cronin-cosgrove-cb9428ORDINARY19.09%
STEPHANIE MARIE COSGROVEsophymarine-openregistry-h-stephanie-marie-cosgrove-34b93eORDINARY19.09%
SUSAN PLEVEYsophymarine-openregistry-h-susan-plevey-e62f7eORDINARY19.09%
ANNABELLE HARRIET ELLISONsophymarine-openregistry-h-annabelle-harriet-ellison-e483bbORDINARY00.00%
SAMUEL DAVID ELLISONsophymarine-openregistry-h-samuel-david-ellison-6cbe40ORDINARY00.00%

BELGRAVIA HOUSE (HALE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04574393
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
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
ADR DEVELOPMENTS LTDsophymarine-openregistry-gb-04640136ORDINARY1
ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9ORDINARY1
ANDREW JEFFREY GORTONsophymarine-openregistry-h-andrew-jeffrey-gorton-8f4bcaORDINARY1
ANDREW PIMLOTsophymarine-openregistry-h-andrew-pimlot-b3b492ORDINARY1
ASAD BOKHARIsophymarine-openregistry-h-asad-bokhari-eb1711ORDINARY1
BENJAMIN TRIGGsophymarine-openregistry-h-benjamin-trigg-79fa08ORDINARY1
DAVID & AMANDA ORDMANsophymarine-openregistry-h-david-amanda-ordman-f0f770ORDINARY1
DAVID PAUL HUGHESsophymarine-openregistry-h-david-paul-hughes-9f824bORDINARY1
DAVID SHEPPARDsophymarine-openregistry-h-david-sheppard-3baae1ORDINARY1
DEBORAH COLMANsophymarine-openregistry-h-deborah-colman-bd7525ORDINARY1
EKATERINA EKATERINA VORONOVAsophymarine-openregistry-h-ekaterina-ekaterina-voronova-7a6f01ORDINARY1
FARIHA BOKHARIsophymarine-openregistry-h-fariha-bokhari-e11f40ORDINARY1
JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14ORDINARY1
JOY BOWMANsophymarine-openregistry-h-joy-bowman-8efb6eORDINARY1
KA YAN CHUNGsophymarine-openregistry-h-ka-yan-chung-96f861ORDINARY1
MICHAEL BOWMANsophymarine-openregistry-h-michael-bowman-9e1212ORDINARY1
MRS WANDA WARDsophymarine-openregistry-h-mrs-wanda-ward-60b497ORDINARY1
SAMIRA KATHRYN AL-SALEHIsophymarine-openregistry-h-samira-kathryn-al-salehi-7023b4ORDINARY1
TAK MAN JERMAIN LAMsophymarine-openregistry-h-tak-man-jermain-lam-c5647aORDINARY1
THERESA COWANsophymarine-openregistry-h-theresa-cowan-1fa9b8ORDINARY1
YVONNE RACHELLE MYERSsophymarine-openregistry-h-yvonne-rachelle-myers-e4c186ORDINARY1

DELLAR FOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05898296
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stuart'S House, Altrincham, WA15 8DB

Direct shareholders

ShareholderShare classShares held% of class
ANDY MILLSsophymarine-openregistry-h-andy-mills-59db25ORDINARY1
C ALEXANDERsophymarine-openregistry-gb-17095977ORDINARY1
D LEACHsophymarine-openregistry-gb-07914728ORDINARY1
D SCHOFIELDsophymarine-openregistry-h-d-schofield-e7eff0ORDINARY1
DAVID BETTSsophymarine-openregistry-h-david-betts-2bfeadORDINARY1
DAVID GARTSIDEsophymarine-openregistry-h-david-gartside-7706bdORDINARY1
JAMES SHERLOCKsophymarine-openregistry-gb-05238269ORDINARY1
KATHLEEN RAYsophymarine-openregistry-h-kathleen-ray-55f1c1ORDINARY1
LINDA MIDGLEYsophymarine-openregistry-h-linda-midgley-f63945ORDINARY1
MONICA OLIVERsophymarine-openregistry-h-monica-oliver-123181ORDINARY1
NAHEED ASHRAFsophymarine-openregistry-h-naheed-ashraf-8eb659ORDINARY1
PAMELA WILDINGsophymarine-openregistry-h-pamela-wilding-d6b74fORDINARY1
PATRICK O'MALLEYsophymarine-openregistry-h-patrick-o-malley-ef2a7dORDINARY1
ROWLAND MIDGLEYsophymarine-openregistry-h-rowland-midgley-873067ORDINARY1
SALLY BROOKsophymarine-openregistry-h-sally-brook-7fd177ORDINARY1
SANDRA HAMERTONsophymarine-openregistry-h-sandra-hamerton-9ee7e7ORDINARY1
SCOTT WRIGHTsophymarine-openregistry-h-scott-wright-302f5aORDINARY1
STORMWAY LTDsophymarine-openregistry-gb-11868923ORDINARY1
STORMWAY LTDsophymarine-openregistry-gb-11868923ORDINARY1
SUSAN KERSHAWsophymarine-openregistry-h-susan-kershaw-5c571bORDINARY1
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORDINARY1
VERONICA CONWAYsophymarine-openregistry-h-veronica-conway-6c0f43ORDINARY1

EUCALYPTUS HOLDCO LIMITED

sophymarine-openregistry-gb-08966163
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
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
AS GENERAL PARTNER OF STG IV (CAYMAN), L.P.sophymarine-openregistry-h-as-general-partner-of-stg-iv-cayman-l-p-361bbdB PREFERRED SHARES5,601,60356.39%
STG UGP, LLC AS GENERAL PARTNER OF STG IV GP (CAYMAN) L.P.sophymarine-openregistry-h-stg-ugp-llc-as-general-partner-of-stg-iv-741034B PREFERRED SHARES5,601,60356.39%
AS GENERAL PARTNER OF STG IV-A (CAYMAN), L.P.sophymarine-openregistry-h-as-general-partner-of-stg-iv-a-cayman-l--a087acB PREFERRED SHARES4,076,35741.03%
STG UGP, LLC AS GENERAL PARTNER OF STG IV GP (CAYMAN) L.P.sophymarine-openregistry-h-stg-ugp-llc-as-general-partner-of-stg-iv-741034B PREFERRED SHARES4,076,35741.03%
AS GENERAL PARTNER OF STG IV (CAYMAN), L.P.sophymarine-openregistry-h-as-general-partner-of-stg-iv-cayman-l-p-361bbdPREFERENCE1,843,07157.88%
STG UGP, LLC AS GENERAL PARTNER OF STG IV GP (CAYMAN) L.P.sophymarine-openregistry-h-stg-ugp-llc-as-general-partner-of-stg-iv-741034PREFERENCE1,843,07157.88%
AS GENERAL PARTNER OF STG IV-A (CAYMAN), L.P.sophymarine-openregistry-h-as-general-partner-of-stg-iv-a-cayman-l--a087acPREFERENCE1,341,22542.12%
STG UGP, LLC AS GENERAL PARTNER OF STG IV GP (CAYMAN) L.P.sophymarine-openregistry-h-stg-ugp-llc-as-general-partner-of-stg-iv-741034PREFERENCE1,341,22542.12%
AS GENERAL PARTNER OF STG IV (CAYMAN), L.P.sophymarine-openregistry-h-as-general-partner-of-stg-iv-cayman-l-p-361bbdORDINARY337,06853.93%
STG UGP, LLC AS GENERAL PARTNER OF STG IV GP (CAYMAN) L.P.sophymarine-openregistry-h-stg-ugp-llc-as-general-partner-of-stg-iv-741034ORDINARY337,06853.93%
ROBERT JAN CORNELIS BROUWERsophymarine-openregistry-h-robert-jan-cornelis-brouwer-0987f0B PREFERRED SHARES256,5462.58%
AS GENERAL PARTNER OF STG IV-A (CAYMAN), L.P.sophymarine-openregistry-h-as-general-partner-of-stg-iv-a-cayman-l--a087acORDINARY245,28939.25%
STG UGP, LLC AS GENERAL PARTNER OF STG IV GP (CAYMAN) L.P.sophymarine-openregistry-h-stg-ugp-llc-as-general-partner-of-stg-iv-741034ORDINARY245,28939.25%
ROBERT JAN CORNELIS BROUWERsophymarine-openregistry-h-robert-jan-cornelis-brouwer-0987f0ORDINARY33,2155.31%
ROBERT JAN CORNELIS BROUWERsophymarine-openregistry-h-robert-jan-cornelis-brouwer-0987f0DEFERRED ORDINARY20,30957.23%
JEAN-PIERRE RABBATHsophymarine-openregistry-h-jean-pierre-rabbath-156818DEFERRED ORDINARY5,38415.17%
JEAN-PIERRE RABBATHsophymarine-openregistry-h-jean-pierre-rabbath-156818ORDINARY2,5290.40%
EUCALYPTUS HOLDCO LIMITEDsophymarine-openregistry-gb-08966163DEFERRED ORDINARY2,4556.92%
VITTORIO MAFFEIsophymarine-openregistry-h-vittorio-maffei-05daacDEFERRED ORDINARY2,2066.22%
PATRIZIA TURRIsophymarine-openregistry-h-patrizia-turri-83d154DEFERRED ORDINARY1,6964.78%
VITTORIO MAFFEIsophymarine-openregistry-h-vittorio-maffei-05daacORDINARY1,3040.21%
EUCALYPTUS HOLDCO LIMITEDsophymarine-openregistry-gb-08966163ORDINARY1,2840.21%
MICHELA COLAsophymarine-openregistry-h-michela-cola-226b98DEFERRED ORDINARY1,2483.52%
PATRIZIA TURRIsophymarine-openregistry-h-patrizia-turri-83d154ORDINARY1,0630.17%
DANIELE MARCHETTIsophymarine-openregistry-h-daniele-marchetti-399223DEFERRED ORDINARY9452.66%
MICHELA COLAsophymarine-openregistry-h-michela-cola-226b98ORDINARY7660.12%
FACCHINELLI ANDREAsophymarine-openregistry-h-facchinelli-andrea-f76f0aDEFERRED ORDINARY7352.07%
RICHARD TURNERsophymarine-openregistry-gb-03045979ORDINARY5400.09%
DANIELE MARCHETTIsophymarine-openregistry-h-daniele-marchetti-399223ORDINARY4300.07%
FACCHINELLI ANDREAsophymarine-openregistry-h-facchinelli-andrea-f76f0aORDINARY3900.06%
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978ORDINARY3300.05%
RYAN BRIDGMANsophymarine-openregistry-h-ryan-bridgman-c97f05ORDINARY3000.05%
STEFANO CAVIGLIAsophymarine-openregistry-h-stefano-caviglia-d13279DEFERRED ORDINARY2850.80%
JASON KERRsophymarine-openregistry-h-jason-kerr-dc99f6ORDINARY2640.04%
FUSCO ROSARIAsophymarine-openregistry-h-fusco-rosaria-998875DEFERRED ORDINARY2250.63%
FUSCO ROSARIAsophymarine-openregistry-h-fusco-rosaria-998875ORDINARY1500.02%
STEFANO CAVIGLIAsophymarine-openregistry-h-stefano-caviglia-d13279ORDINARY900.01%
ANDREA PARODIsophymarine-openregistry-h-andrea-parodi-0e908cORDINARY00.00%
ANDREA PARODIsophymarine-openregistry-h-andrea-parodi-0e908cDEFERRED ORDINARY00.00%
MARCO SIVIEROsophymarine-openregistry-h-marco-siviero-13c271DEFERRED ORDINARY00.00%
MARCO SIVIEROsophymarine-openregistry-h-marco-siviero-13c271ORDINARY00.00%
MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ffORDINARY00.00%
MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ffDEFERRED ORDINARY00.00%

CLOUDM HOLDCO LIMITED

sophymarine-openregistry-gb-16345426
Status
Active
Type
Private Limited Company
Incorporated
26/03/2025
Accounts
NO ACCOUNTS FILED
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
MARLIN-COBALT AGGREGATOR L.P., ACTING BY ITS GENERALsophymarine-openregistry-h-marlin-cobalt-aggregator-l-p-acting-by-i-e2a7e2A PREFERENCE7,195,125
PARTNER, MARLIN ULTIMATE GP (CAYMAN) LLCsophymarine-openregistry-h-partner-marlin-ultimate-gp-cayman-llc-2a807cA PREFERENCE7,195,125
MICHAEL TARCISIUS CONNERsophymarine-openregistry-h-michael-tarcisius-conner-d3f5edB PREFERENCE (£0.99 UNPAID)1,876,678
AS NOMINEE OF NORTHEDGE CAPITAL FUND II LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-fund-ii--df61eeA PREFERENCE1,715,589
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A PREFERENCE1,715,589
AS NOMINEE OF NORTHEDGE CAPITAL FUND III LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-fund-iii-f836a2A PREFERENCE1,697,665
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A PREFERENCE1,697,665
CAPACITY AS THE TRUSTEES OF THE APPLE BLOSSOM TRUSTsophymarine-openregistry-h-capacity-as-the-trustees-of-the-apple-bl-bb0e23B PREFERENCE (£0.99 UNPAID)1,401,419
MICHAEL CONNER AND NATASHA JANE CONNER ACTING IN THEIRsophymarine-openregistry-h-michael-conner-and-natasha-jane-conner-a-d5c224B PREFERENCE (£0.99 UNPAID)1,401,419
GEOFFREY NEWELLsophymarine-openregistry-h-geoffrey-newell-b6bbfdB PREFERENCE (£0.99 UNPAID)152,858
ADAM MICHAEL CASEYsophymarine-openregistry-h-adam-michael-casey-55b032B PREFERENCE (£0.99 UNPAID)152,637
DANIEL PATRICK CORNFORTHsophymarine-openregistry-h-daniel-patrick-cornforth-05127aB PREFERENCE (£0.99 UNPAID)152,637
NATHAN JOHN TITTENSORsophymarine-openregistry-h-nathan-john-tittensor-a85e08B PREFERENCE (£0.99 UNPAID)152,637
CHARLES ARUNDEL CONNERsophymarine-openregistry-h-charles-arundel-conner-ebb52eB PREFERENCE (£0.99 UNPAID)76,088
MARLIN-COBALT AGGREGATOR L.P., ACTING BY ITS GENERALsophymarine-openregistry-h-marlin-cobalt-aggregator-l-p-acting-by-i-e2a7e2A ORDINARY72,677
PARTNER, MARLIN ULTIMATE GP (CAYMAN) LLCsophymarine-openregistry-h-partner-marlin-ultimate-gp-cayman-llc-2a807cA ORDINARY72,677
AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT III LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-coinvest-8053feA PREFERENCE56,826
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A PREFERENCE56,826
WILLIAM NELSON BATESsophymarine-openregistry-h-william-nelson-bates-3cda8cB PREFERENCE (£0.99 UNPAID)48,330
MARY ROWENsophymarine-openregistry-h-mary-rowen-5ea426B PREFERENCE (£0.99 UNPAID)43,217
THOMAS WILLIAM RAYsophymarine-openregistry-h-thomas-william-ray-c80c75B PREFERENCE (£0.99 UNPAID)42,291
AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT II LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-coinvest-1da8d5A PREFERENCE38,902
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A PREFERENCE38,902
GARY BENNIONsophymarine-openregistry-gb-04540420B PREFERENCE (£0.99 UNPAID)28,883
MICHAEL TARCISIUS CONNERsophymarine-openregistry-h-michael-tarcisius-conner-d3f5edB ORDINARY (£0.99 UNPAID)18,956
CHRISTOPHER BUNCHsophymarine-openregistry-h-christopher-bunch-df287eB PREFERENCE (£0.99 UNPAID)18,212
AS NOMINEE OF NORTHEDGE CAPITAL FUND II LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-fund-ii--df61eeA ORDINARY17,329
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A ORDINARY17,329
AS NOMINEE OF NORTHEDGE CAPITAL FUND III LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-fund-iii-f836a2A ORDINARY17,148
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A ORDINARY17,148
CAPACITY AS THE TRUSTEES OF THE APPLE BLOSSOM TRUSTsophymarine-openregistry-h-capacity-as-the-trustees-of-the-apple-bl-bb0e23B ORDINARY (£0.99 UNPAID)14,155
MICHAEL CONNER AND NATASHA JANE CONNER ACTING IN THEIRsophymarine-openregistry-h-michael-conner-and-natasha-jane-conner-a-d5c224B ORDINARY (£0.99 UNPAID)14,155
GEOFFREY NEWELLsophymarine-openregistry-h-geoffrey-newell-b6bbfdB ORDINARY (£0.99 UNPAID)1,544
ADAM MICHAEL CASEYsophymarine-openregistry-h-adam-michael-casey-55b032B ORDINARY (£0.99 UNPAID)1,541
DANIEL PATRICK CORNFORTHsophymarine-openregistry-h-daniel-patrick-cornforth-05127aB ORDINARY (£0.99 UNPAID)1,541
NATHAN JOHN TITTENSORsophymarine-openregistry-h-nathan-john-tittensor-a85e08B ORDINARY (£0.99 UNPAID)1,541
CHARLES ARUNDEL CONNERsophymarine-openregistry-h-charles-arundel-conner-ebb52eB ORDINARY (£0.99 UNPAID)768
AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT III LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-coinvest-8053feA ORDINARY574
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A ORDINARY574
WILLIAM NELSON BATESsophymarine-openregistry-h-william-nelson-bates-3cda8cB ORDINARY (£0.99 UNPAID)488
MARY ROWENsophymarine-openregistry-h-mary-rowen-5ea426B ORDINARY (£0.99 UNPAID)436
THOMAS WILLIAM RAYsophymarine-openregistry-h-thomas-william-ray-c80c75B ORDINARY (£0.99 UNPAID)427
AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT II LPsophymarine-openregistry-h-as-nominee-of-northedge-capital-coinvest-1da8d5A ORDINARY393
NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYsophymarine-openregistry-h-northedge-capital-nominee-limited-acting-bd2845A ORDINARY393
GARY BENNIONsophymarine-openregistry-gb-04540420B ORDINARY (£0.99 UNPAID)291
CHRISTOPHER BUNCHsophymarine-openregistry-h-christopher-bunch-df287eB ORDINARY (£0.99 UNPAID)183

Related parties

PartyRelationshipDetail
CLOUDM SOFTWARE LIMITEDsophymarine-openregistry-gb-13337343Holds shares inORDINARY

GRAND BAHAMA GROUP LIMITED

sophymarine-openregistry-gb-12280205
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Spring Court Spring Road, Altrincham, WA14 2UQ

Direct shareholders

ShareholderShare classShares held% of class
RAINMAKER GROUP LIMITEDsophymarine-openregistry-gb-SC628916ORDINARY404,720100.00%
RAY DARVILLEsophymarine-openregistry-h-ray-darville-5f571eA ORDINARY190,00023.57%
HUGO ANTHONY LAWRENCE THOMPSONsophymarine-openregistry-h-hugo-anthony-lawrence-thompson-1d614bA ORDINARY125,00015.51%
H J LINGARDsophymarine-openregistry-h-h-j-lingard-84f23dA ORDINARY100,00012.41%
SIMON ZIMMOsophymarine-openregistry-h-simon-zimmo-4dd839A ORDINARY100,00012.41%
ASHLEY TAYLOR DAWSONsophymarine-openregistry-h-ashley-taylor-dawson-5bb733A ORDINARY78,0009.68%
IAN TEMPLETONsophymarine-openregistry-h-ian-templeton-9672e3A ORDINARY70,0008.68%
CHRISTOPHER LONGDENsophymarine-openregistry-h-christopher-longden-788392A ORDINARY25,0003.10%
CHRISTOPHER STANIFORTHsophymarine-openregistry-h-christopher-staniforth-96808bA ORDINARY25,0003.10%
DEBRA HUTCHINGSsophymarine-openregistry-h-debra-hutchings-333e1eA ORDINARY20,0002.48%
ADAM EGARsophymarine-openregistry-h-adam-egar-12f313A ORDINARY12,5001.55%
JACK EGARsophymarine-openregistry-h-jack-egar-4b7c6cA ORDINARY12,5001.55%
RODNEY HAMERsophymarine-openregistry-h-rodney-hamer-0c667eA ORDINARY12,0001.49%
GILES HALLsophymarine-openregistry-h-giles-hall-a33e28A ORDINARY10,0001.24%
SALLY JAMIESON WHITEsophymarine-openregistry-h-sally-jamieson-white-a621edA ORDINARY10,0001.24%
CHRIS WOODsophymarine-openregistry-gb-06597841A ORDINARY5,0000.62%
ELSA FRANCES ANDREWsophymarine-openregistry-h-elsa-frances-andrew-71f2f0A ORDINARY5,0000.62%
JAMES COOPsophymarine-openregistry-h-james-coop-440cdeA ORDINARY5,0000.62%
DAVID PATTERSONsophymarine-openregistry-gb-16725936A ORDINARY1,0000.12%
ALEXANDER HAMERsophymarine-openregistry-h-alexander-hamer-fcd555A ORDINARY00.00%
ALEXANDER HAMERsophymarine-openregistry-h-alexander-hamer-fcd555ORDINARY00.00%

GROSVENOR COURT FLATS (ASHTON-UPON-MERSEY 1985) LIMITED

sophymarine-openregistry-gb-01832147
Status
Active
Type
Private Limited Company
Incorporated
12/07/1984
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
AZZAM ABDUL HAFIZ MASRIsophymarine-openregistry-h-azzam-abdul-hafiz-masri-83bd35ORDINARY1
CRAIG THOMAS SCOTTsophymarine-openregistry-h-craig-thomas-scott-fbef40ORDINARY1
ELEANOR LOUISE BISHOPsophymarine-openregistry-h-eleanor-louise-bishop-c9a71aORDINARY1
GILLIAN PEELsophymarine-openregistry-h-gillian-peel-26e682ORDINARY1
KAREN DANFORTHsophymarine-openregistry-h-karen-danforth-edadb4ORDINARY1
KAY LONGsophymarine-openregistry-h-kay-long-ade913ORDINARY1
LAURA JOAN ROTHWELLsophymarine-openregistry-h-laura-joan-rothwell-98290cORDINARY1
LEE ANDREW THWAITEsophymarine-openregistry-h-lee-andrew-thwaite-fe2804ORDINARY1
LESLEY AGOSTINELLIsophymarine-openregistry-h-lesley-agostinelli-544a0bORDINARY1
MARK LONGsophymarine-openregistry-h-mark-long-a16b4bORDINARY1
MICHAEL BERT WAREsophymarine-openregistry-h-michael-bert-ware-bbb24cORDINARY1
MR DAVID THOMAS CLAYDONsophymarine-openregistry-h-mr-david-thomas-claydon-8df3b9ORDINARY1
NICOLA THWAITEsophymarine-openregistry-h-nicola-thwaite-d845e3ORDINARY1
PORTIA HELENA DODDSsophymarine-openregistry-h-portia-helena-dodds-fdca1dORDINARY1
STEPHEN DANFORTHsophymarine-openregistry-h-stephen-danforth-fc50d7ORDINARY1
SUCHUINDER LANDAYsophymarine-openregistry-h-suchuinder-landay-088c5bORDINARY1
BARBARA BOWDENsophymarine-openregistry-h-barbara-bowden-2ce03cORDINARY0
MRS YEADONsophymarine-openregistry-h-mrs-yeadon-faddccORDINARY0
NUALA CATHERINE WALKERsophymarine-openregistry-h-nuala-catherine-walker-bea528ORDINARY0
RICHARD DAVID ASHsophymarine-openregistry-h-richard-david-ash-7e8c27ORDINARY0

HAWTHORN GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02971857
Status
Active
Type
Private Limited Company
Incorporated
28/09/1994
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
ADRIAN KERNAHANsophymarine-openregistry-h-adrian-kernahan-015eb9ORDINARY1
ANNE ROBINSONsophymarine-openregistry-h-anne-robinson-18d191ORDINARY1
ANTHONY WORTHINGTONsophymarine-openregistry-h-anthony-worthington-233933ORDINARY1
CAROL ALJAIZANIsophymarine-openregistry-h-carol-aljaizani-bf826dORDINARY1
CAROL PARRYsophymarine-openregistry-h-carol-parry-d0b1c3ORDINARY1
DORA MORGANsophymarine-openregistry-h-dora-morgan-a5bb0dORDINARY1
FIAZI HUSSAINsophymarine-openregistry-h-fiazi-hussain-29155fORDINARY1
FIONA REDHEADsophymarine-openregistry-h-fiona-redhead-fe81b8ORDINARY1
GILLIAN A HARTsophymarine-openregistry-h-gillian-a-hart-feb0b5ORDINARY1
IAN B ROSS MACLEANsophymarine-openregistry-h-ian-b-ross-maclean-25e37cORDINARY1
KAREN WORTHINGTONsophymarine-openregistry-h-karen-worthington-58c29bORDINARY1
LINDA KERNAHANsophymarine-openregistry-h-linda-kernahan-a2d7cfORDINARY1
MICHAEL J NEALsophymarine-openregistry-h-michael-j-neal-97cf2eORDINARY1
MICHAEL JOHN ASBURYsophymarine-openregistry-h-michael-john-asbury-ceb4d8ORDINARY1
MRS KARIN E B NEALsophymarine-openregistry-h-mrs-karin-e-b-neal-b63cbfORDINARY1
MRS MOIRA ANNE AUTYsophymarine-openregistry-h-mrs-moira-anne-auty-20e319ORDINARY1
MS JEAN A WILLDERsophymarine-openregistry-h-ms-jean-a-willder-ad04e6ORDINARY1
SAMANTHA JACKSONsophymarine-openregistry-h-samantha-jackson-57608dORDINARY1
THE LATE DIANA JUSTHAMsophymarine-openregistry-h-the-late-diana-justham-c5718bORDINARY1
WILSON FORSYTHsophymarine-openregistry-h-wilson-forsyth-eab352ORDINARY1