UK companies/Amersham/Page 1

Companies in Amersham and their shareholdersPage 1 of 34

674 companies registered in Amersham 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 Amersham. Between them they record 774 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
Amersham
Companies with a register
674
On this page
20
Shareholdings
774
Related parties
2

LIGHTPOINT MEDICAL LTD

sophymarine-openregistry-gb-08108247
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
St Mary’S Court, Amersham, HP7 0UT

Direct shareholders

ShareholderShare classShares held% of class
DAVID TUCHsophymarine-openregistry-h-david-tuch-1750f8ORDINARY11,312,401
CLAIRE WOODTHORPEsophymarine-openregistry-h-claire-woodthorpe-93e3fcORDINARY2,425,313
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY2,193,999
GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4bORDINARY1,669,235
WASSIM MATARsophymarine-openregistry-h-wassim-matar-099dd3ORDINARY1,585,527
DAIM INTERNATIONAL INCsophymarine-openregistry-h-daim-international-inc-03e7b9ORDINARY1,231,281
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650ORDINARY1,048,770
JIAQIANG WANGsophymarine-openregistry-h-jiaqiang-wang-19f0d7ORDINARY982,318
JRT (HK) TRADING CO. LIMITEDsophymarine-openregistry-h-jrt-hk-trading-co-limited-3744aeORDINARY785,854
JUSTIN TURNERsophymarine-openregistry-h-justin-turner-a15fa9ORDINARY736,161
PUSHPINDER SAINI QCsophymarine-openregistry-h-pushpinder-saini-qc-57318bORDINARY630,439
THE WANG MCGOWAN FAMILY TRUSTsophymarine-openregistry-h-the-wang-mcgowan-family-trust-d820f8ORDINARY613,205
PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6ORDINARY610,527
STEFAN EL-GHATTAsophymarine-openregistry-h-stefan-el-ghatta-aa5719ORDINARY581,645
CINDY DEARIEsophymarine-openregistry-h-cindy-dearie-af8a64ORDINARY576,824
FRANK DEARIEsophymarine-openregistry-h-frank-dearie-0886a3ORDINARY576,824
TOBIAS POPPEsophymarine-openregistry-h-tobias-poppe-d34d84ORDINARY571,827
STEPHEN GARGIULOsophymarine-openregistry-h-stephen-gargiulo-ebc3bdORDINARY568,914
TIMOTHY DAVISsophymarine-openregistry-h-timothy-davis-9a35adORDINARY525,153
GERARD BLAKEsophymarine-openregistry-h-gerard-blake-02b7b2ORDINARY503,533
NIGEL HENRY ROWBOTHAMsophymarine-openregistry-h-nigel-henry-rowbotham-0c60dbORDINARY500,098
T& J MEYER FAMILY FOUNDATION LIMITEDsophymarine-openregistry-gb-03990117ORDINARY494,711
ANTOINE NOHRAsophymarine-openregistry-h-antoine-nohra-27f61cORDINARY491,159
HANRUI JIANGsophymarine-openregistry-h-hanrui-jiang-fd72ceORDINARY447,623
KATEN POPATsophymarine-openregistry-h-katen-popat-5fe905ORDINARY433,294
KUNAL VYASsophymarine-openregistry-h-kunal-vyas-08bd8bORDINARY427,708
MARTIN LOHSEsophymarine-openregistry-h-martin-lohse-9ba802ORDINARY420,200
KONICA MINOLTAsophymarine-openregistry-h-konica-minolta-840422ORDINARY412,573
ANTON CURTISsophymarine-openregistry-h-anton-curtis-6b4986ORDINARY376,900
DANIEL DAYANsophymarine-openregistry-h-daniel-dayan-e36302ORDINARY350,274
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY340,200
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY336,330
PETER RADINGsophymarine-openregistry-h-peter-rading-5d67e8ORDINARY335,570
NICK ARCHERsophymarine-openregistry-h-nick-archer-c0378aORDINARY314,702
LAURENCE CATTERSONsophymarine-openregistry-h-laurence-catterson-90dd38ORDINARY313,479
MICHAEL LOVERIDGEsophymarine-openregistry-h-michael-loveridge-f66446ORDINARY313,286
KLAAS KLOOSTERsophymarine-openregistry-h-klaas-klooster-c3e876ORDINARY307,861
IAN QUIRKsophymarine-openregistry-h-ian-quirk-02b1d0ORDINARY302,024
ANTHONY MICHAEL ROSENTHALsophymarine-openregistry-h-anthony-michael-rosenthal-d0103fORDINARY284,459
ANTONY CHANDLERsophymarine-openregistry-h-antony-chandler-5d3d63ORDINARY281,947
PAUL CALLINGHAMsophymarine-openregistry-h-paul-callingham-0ff02fORDINARY278,669
CHRISTINE ANNE TRENDELLsophymarine-openregistry-h-christine-anne-trendell-048a74ORDINARY274,768
KEN PELTONsophymarine-openregistry-h-ken-pelton-25c830ORDINARY256,271
STEPHEN CARTERsophymarine-openregistry-gb-08967489ORDINARY253,981
JOHN LITTLEsophymarine-openregistry-h-john-little-4b81daORDINARY249,935
PIERS WOMBWELLsophymarine-openregistry-h-piers-wombwell-6c0825ORDINARY248,729
JUDITH BAUMANNsophymarine-openregistry-h-judith-baumann-3bbdb4ORDINARY238,484
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUNDsophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-f8f77fORDINARY235,505
TWENTY8-2017)sophymarine-openregistry-h-twenty8-2017-369c8dORDINARY235,505
SIMON MCCOYsophymarine-openregistry-h-simon-mccoy-7fc446ORDINARY234,474
DEREK WATTSsophymarine-openregistry-h-derek-watts-2da0dbORDINARY225,963
ALISON SPEIGHTsophymarine-openregistry-h-alison-speight-5e0bb4ORDINARY221,172
DAVID TOPLASsophymarine-openregistry-h-david-toplas-6a6dcbORDINARY213,377
IAN JAUNCEYsophymarine-openregistry-h-ian-jauncey-2d85eeORDINARY210,955
FERNANDO JOSE ALVARES RUBIAOsophymarine-openregistry-h-fernando-jose-alvares-rubiao-ecf752ORDINARY209,907
DUNCAN COWBURNsophymarine-openregistry-h-duncan-cowburn-2c9f4aORDINARY208,333
AUGUSTUS MACHADOsophymarine-openregistry-h-augustus-machado-1179feORDINARY207,795
MARTIN JAMIESONsophymarine-openregistry-gb-16845864ORDINARY204,000
RAHIM VIRANIsophymarine-openregistry-h-rahim-virani-71744bORDINARY200,932
MANISH CHANDsophymarine-openregistry-h-manish-chand-e6d14aORDINARY200,000
RICHARD ROTHsophymarine-openregistry-h-richard-roth-3ba64aORDINARY199,834
KAIMEI ZHANGsophymarine-openregistry-h-kaimei-zhang-d15fadORDINARY196,463
BUSINESS ANGELS FOND - LONDON IIsophymarine-openregistry-h-business-angels-fond-london-ii-e47036ORDINARY192,936
MICHAEL IRVINEsophymarine-openregistry-h-michael-irvine-ec4b05ORDINARY186,209
BUSINESS ANGELS FOND - LONDON IIIsophymarine-openregistry-h-business-angels-fond-london-iii-dd7e3fORDINARY182,136
STEPHEN SCHICKsophymarine-openregistry-h-stephen-schick-610726ORDINARY180,771
MAARTEN GROOTENDORSTsophymarine-openregistry-h-maarten-grootendorst-1a51e5ORDINARY177,336
CYR PAILLARDsophymarine-openregistry-h-cyr-paillard-8b9ee1ORDINARY176,591
ROBERT ABRAHAMSsophymarine-openregistry-h-robert-abrahams-b999ffORDINARY172,324
BUSINESS ANGELS FOND - LONDON Isophymarine-openregistry-h-business-angels-fond-london-i-b5f371ORDINARY171,334
DAVID EDMUND FREDERICK SIMONSsophymarine-openregistry-h-david-edmund-frederick-simons-523140ORDINARY160,202
ANDREW GALLOWAYsophymarine-openregistry-h-andrew-galloway-f14f4cORDINARY152,928
SIMON JUENsophymarine-openregistry-h-simon-juen-a75096ORDINARY150,867
MARTIN LANEsophymarine-openregistry-h-martin-lane-9ff943ORDINARY148,507
TONY MASSIHsophymarine-openregistry-h-tony-massih-0b82aaORDINARY147,347
KEITH ASHWORTHsophymarine-openregistry-h-keith-ashworth-677dfaORDINARY141,427
EDMUND NOONsophymarine-openregistry-h-edmund-noon-467662ORDINARY135,731
MICHELLE MACHADOsophymarine-openregistry-h-michelle-machado-9bab00ORDINARY134,649
RICHARD MYERSsophymarine-openregistry-h-richard-myers-f63e8dORDINARY132,919
JOY LOUISE SWORNsophymarine-openregistry-h-joy-louise-sworn-5a8752ORDINARY132,023
SIMON DINGEMANSsophymarine-openregistry-h-simon-dingemans-5ada25ORDINARY125,000
JOANNE O'SHEAsophymarine-openregistry-h-joanne-o-shea-8df099ORDINARY116,584
MICHAEL HUTTMANsophymarine-openregistry-h-michael-huttman-26ba72ORDINARY114,444
DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7ORDINARY114,129
BRIAN COCHRANEsophymarine-openregistry-h-brian-cochrane-9ceb96ORDINARY112,868
RAVINDER COCHRANEsophymarine-openregistry-h-ravinder-cochrane-60ccc7ORDINARY112,868
GEOFFREY BERRYsophymarine-openregistry-h-geoffrey-berry-366fc0ORDINARY105,000
KAAN OZsophymarine-openregistry-h-kaan-oz-064e22ORDINARY105,000
DANIEL KEITH HYMANsophymarine-openregistry-h-daniel-keith-hyman-a7b85aORDINARY104,953
DANIEL KEITH HYMANsophymarine-openregistry-h-daniel-keith-hyman-a7b85aORDINARY104,953
PAUL OLIVERsophymarine-openregistry-gb-04700442ORDINARY104,953
MORTEN HARBOEsophymarine-openregistry-h-morten-harboe-5143e9ORDINARY103,706
NICK MCCLEERYsophymarine-openregistry-h-nick-mccleery-95576eORDINARY98,721
NICHOLAS THORNEsophymarine-openregistry-h-nicholas-thorne-7ae2d5ORDINARY98,667
BALINT NEMETHsophymarine-openregistry-h-balint-nemeth-095ecdORDINARY98,231
JAMES VERNONsophymarine-openregistry-h-james-vernon-b0ff1aORDINARY98,231
STRUAN MCDOUGALLsophymarine-openregistry-h-struan-mcdougall-1c3a03ORDINARY97,498
MARIA DIAZsophymarine-openregistry-h-maria-diaz-83ddb6ORDINARY93,932
TOWERS PERRIN TRUSTEES LTD ON BEHALF OF MR CYR PAILLARD SIPPsophymarine-openregistry-h-towers-perrin-trustees-ltd-on-behalf-of--d949bdORDINARY90,616
NICHOLAS MAUGERsophymarine-openregistry-h-nicholas-mauger-8718d4ORDINARY90,260
AMINEY ANSARIsophymarine-openregistry-h-aminey-ansari-2ac14eORDINARY89,288
NIKOLA SUTHERLANDsophymarine-openregistry-h-nikola-sutherland-723cc5ORDINARY88,256
DAVID SWINDINsophymarine-openregistry-h-david-swindin-4024d4ORDINARY87,594
JOHN OSBORNsophymarine-openregistry-h-john-osborn-d5fefbORDINARY84,643
JANET DINGEMANSsophymarine-openregistry-h-janet-dingemans-23fc3dORDINARY83,963
JOHN DINGEMANSsophymarine-openregistry-h-john-dingemans-2a04d2ORDINARY83,963
TONY SNOWDONsophymarine-openregistry-h-tony-snowdon-2e9d53ORDINARY83,035
ALPESH PATELsophymarine-openregistry-gb-16476814ORDINARY82,613
AUGER CHRISTOPHERsophymarine-openregistry-h-auger-christopher-635ef0ORDINARY78,606
YAOWALAK AUGERsophymarine-openregistry-h-yaowalak-auger-d2fb54ORDINARY78,606
FIONA BATESONsophymarine-openregistry-h-fiona-bateson-9c74f2ORDINARY78,585
PATRICK EARLEsophymarine-openregistry-h-patrick-earle-b22f93ORDINARY78,585
DAVID ROTHsophymarine-openregistry-h-david-roth-daaf75ORDINARY76,678
DENTONS SIPP DHS TOPLASsophymarine-openregistry-h-dentons-sipp-dhs-toplas-62c0c1ORDINARY76,464
GEORGE ITTMANsophymarine-openregistry-h-george-ittman-28bea8ORDINARY76,464
BRANDON WHITCHERsophymarine-openregistry-h-brandon-whitcher-cabe50ORDINARY70,253
ANNA DAVIESsophymarine-openregistry-h-anna-davies-04778bORDINARY70,000
PETER FERGUSONsophymarine-openregistry-gb-06208539ORDINARY69,364
GWN LIMITEDsophymarine-openregistry-h-gwn-limited-e0d0ebORDINARY68,762
CHRISTOPHE PECHOUXsophymarine-openregistry-h-christophe-pechoux-5fead4ORDINARY67,677
SUYANTO SUYANTOsophymarine-openregistry-h-suyanto-suyanto-ae161aORDINARY66,154
MARK EASTERFIELDsophymarine-openregistry-h-mark-easterfield-e72e43ORDINARY63,482
CLIVE CAUNTERsophymarine-openregistry-h-clive-caunter-1e5e13ORDINARY63,019
PIYUSH PARSOTAMsophymarine-openregistry-h-piyush-parsotam-132acaORDINARY62,833
CHARLES FINDLEYsophymarine-openregistry-h-charles-findley-b2451fORDINARY62,695
JAMES MORLEYsophymarine-openregistry-h-james-morley-e1c6a4ORDINARY62,541
JANE STEVENSsophymarine-openregistry-h-jane-stevens-400e33ORDINARY61,628
DOMINIC O'REGANsophymarine-openregistry-h-dominic-o-regan-6d4789ORDINARY61,207
FRANCES ADAMSsophymarine-openregistry-h-frances-adams-ec07a5ORDINARY60,259
NICK RANDALLsophymarine-openregistry-h-nick-randall-4a9eefORDINARY57,222
JEREMY SCOTTsophymarine-openregistry-h-jeremy-scott-b2ece9ORDINARY56,135
NICHOLAS MILLINGTONsophymarine-openregistry-h-nicholas-millington-e21827ORDINARY55,817
MARTELLO ENTERPRISES LTDsophymarine-openregistry-gb-11661193ORDINARY50,522
JAMES ADSHEADsophymarine-openregistry-h-james-adshead-4cd1bbORDINARY50,000
ROBERT JOHN AUGERsophymarine-openregistry-h-robert-john-auger-84145aORDINARY49,538
SARAH PATERSONsophymarine-openregistry-h-sarah-paterson-e662feORDINARY49,115
STUART MATHIESONsophymarine-openregistry-h-stuart-mathieson-4261f1ORDINARY48,771
PHIL MILLINGTONsophymarine-openregistry-h-phil-millington-ff3998ORDINARY43,188
WILLOW BEND PENSION FUNDsophymarine-openregistry-h-willow-bend-pension-fund-2af278ORDINARY42,255
CAROLINE BIRDsophymarine-openregistry-h-caroline-bird-a3909dORDINARY42,000
MARTIN AUGERsophymarine-openregistry-h-martin-auger-5c2fbcORDINARY41,891
DUNCAN HILLsophymarine-openregistry-gb-01805134ORDINARY41,667
TIM WEBBERsophymarine-openregistry-h-tim-webber-0c323aORDINARY41,051
STEWART FORBESsophymarine-openregistry-h-stewart-forbes-d6825eORDINARY40,938
WILL DAVIESsophymarine-openregistry-h-will-davies-87d0c5ORDINARY39,997
ALAN ORCHARDsophymarine-openregistry-h-alan-orchard-53fc66ORDINARY39,292
EDMUND THEODORE SALVESENsophymarine-openregistry-h-edmund-theodore-salvesen-1eee2dORDINARY39,292
OLIVER JOHN JENKINSONsophymarine-openregistry-h-oliver-john-jenkinson-3a6c41ORDINARY39,292
DAVID TOPLASsophymarine-openregistry-h-david-toplas-6a6dcbORDINARY38,232
DLL TRADING PENSION SCHEMEsophymarine-openregistry-h-dll-trading-pension-scheme-6d541cORDINARY38,232
HUGH BRIGGSsophymarine-openregistry-h-hugh-briggs-6c9eccORDINARY36,036
KARA LEMONT SPORTELLIsophymarine-openregistry-h-kara-lemont-sportelli-8607f1ORDINARY35,770
DAVID STEPHENSONsophymarine-openregistry-gb-12659619ORDINARY34,946
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152ORDINARY34,529
MARCO PONTINsophymarine-openregistry-h-marco-pontin-c931c1ORDINARY33,451
WESTLAKE LONDON PARTNERSHIPsophymarine-openregistry-h-westlake-london-partnership-91eeefORDINARY33,398
GIO AMATIsophymarine-openregistry-h-gio-amati-10ee88ORDINARY31,310
BERT LUEKENsophymarine-openregistry-h-bert-lueken-e0699dORDINARY30,053
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deORDINARY30,000
JACINDA CROTHERSsophymarine-openregistry-h-jacinda-crothers-993ac5ORDINARY29,785
JILL RUDDOCKsophymarine-openregistry-h-jill-ruddock-ea5537ORDINARY29,696
ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cdORDINARY29,208
ALEX DABBOUSsophymarine-openregistry-h-alex-dabbous-749206ORDINARY28,611
BROOKS BROOKSsophymarine-openregistry-h-brooks-brooks-5b12dcORDINARY27,894
CHRISTIAN HESSsophymarine-openregistry-h-christian-hess-8e1959ORDINARY27,500
MICHAEL PEMBERTONsophymarine-openregistry-h-michael-pemberton-240d67ORDINARY27,292
SAMANTHA WALFORDsophymarine-openregistry-h-samantha-walford-775467ORDINARY27,070
ANTHONY GILBERTsophymarine-openregistry-h-anthony-gilbert-982d93ORDINARY26,123
PETER BACONsophymarine-openregistry-h-peter-bacon-1c0e70ORDINARY26,123
ROBIN SAXBYsophymarine-openregistry-h-robin-saxby-c5ae8eORDINARY25,189
ROBBIE ROBERTSONsophymarine-openregistry-h-robbie-robertson-a9e5beORDINARY25,188
XIAOFEN AIRDsophymarine-openregistry-h-xiaofen-aird-b14c38ORDINARY25,000
GAIL BAGLOWsophymarine-openregistry-h-gail-baglow-4c8184ORDINARY23,040
CLIVE TITCOMBsophymarine-openregistry-h-clive-titcomb-7939d8ORDINARY22,939
ANTHONY MULLERsophymarine-openregistry-h-anthony-muller-188c9dORDINARY22,401
SIMON HEYWOODsophymarine-openregistry-h-simon-heywood-5389aeORDINARY21,816
ANDREW EICHHOLZsophymarine-openregistry-h-andrew-eichholz-d7a25aORDINARY21,010
ROB TUDORsophymarine-openregistry-h-rob-tudor-8b7c8bORDINARY20,390
TIM COTTRELLsophymarine-openregistry-h-tim-cottrell-43c9cfORDINARY20,390
ZIXIA GUOsophymarine-openregistry-h-zixia-guo-56195dORDINARY20,390
DAVID WITTMANsophymarine-openregistry-h-david-wittman-56d996ORDINARY20,139
CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69ORDINARY19,646
BRUCE MACKENZIEsophymarine-openregistry-gb-SC157265ORDINARY19,076
BASILE DANDINEsophymarine-openregistry-h-basile-dandine-93a342ORDINARY19,075
EMILIE HOLCKEsophymarine-openregistry-h-emilie-holcke-f41f5fORDINARY19,074
SIMON STOYEsophymarine-openregistry-h-simon-stoye-b98e9bORDINARY19,000
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY18,629
MARK BURLISONsophymarine-openregistry-h-mark-burlison-187f3fORDINARY18,156
BIN XUsophymarine-openregistry-h-bin-xu-5efcf4ORDINARY17,292
HJ HILL SETTLEMENT LTDsophymarine-openregistry-gb-09385302ORDINARY16,902
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY16,500
NIGEL SHEPHERDsophymarine-openregistry-h-nigel-shepherd-34a329ORDINARY15,292
CAROLINE BANSZKYsophymarine-openregistry-h-caroline-banszky-4ac339ORDINARY15,000
ADAM DENNINGsophymarine-openregistry-h-adam-denning-c8d17fORDINARY14,848
THOMAS EGEMANsophymarine-openregistry-h-thomas-egeman-11780eORDINARY14,848
JOANNE OSHEAsophymarine-openregistry-h-joanne-oshea-8df099ORDINARY14,394
HENRIK HOLCKEsophymarine-openregistry-h-henrik-holcke-62bd74ORDINARY14,305
SAM MAITLANDsophymarine-openregistry-h-sam-maitland-cd63ebORDINARY14,305
JAMES PENNYsophymarine-openregistry-gb-12992053ORDINARY13,541
CAROLYN MOODYsophymarine-openregistry-h-carolyn-moody-aa0dfcORDINARY13,396
PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82ORDINARY13,003
KAY BONDsophymarine-openregistry-h-kay-bond-0cee25ORDINARY13,000
ANNA VARVARA MAKRAsophymarine-openregistry-h-anna-varvara-makra-911555ORDINARY12,973
MAUREEN FITCHsophymarine-openregistry-h-maureen-fitch-bc9269ORDINARY12,700
FRANCESCA OLDFIELDsophymarine-openregistry-h-francesca-oldfield-82eb39ORDINARY12,000
PETER BLOXHAMsophymarine-openregistry-h-peter-bloxham-0ec365ORDINARY12,000
ROBERT DONALDsophymarine-openregistry-h-robert-donald-8f3598ORDINARY11,683
CHRIS SPARROWsophymarine-openregistry-h-chris-sparrow-12e0d6ORDINARY11,491
STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901ORDINARY11,069
RAMANATHAN SHIVALINGAMsophymarine-openregistry-h-ramanathan-shivalingam-9e81f3ORDINARY10,498
ALISTAIR BALLANTYNEsophymarine-openregistry-h-alistair-ballantyne-a7e477ORDINARY10,000
EMILIANO RUFFINIsophymarine-openregistry-h-emiliano-ruffini-b571fdORDINARY10,000
THOMAS GRUBBsophymarine-openregistry-h-thomas-grubb-06d7d6ORDINARY10,000
WILLIAM QUARTERMANsophymarine-openregistry-h-william-quarterman-914c5bORDINARY10,000
JINESH MEHTAsophymarine-openregistry-h-jinesh-mehta-710d7dORDINARY9,823
PAUL SCHRIJVERsophymarine-openregistry-h-paul-schrijver-4c3a0cORDINARY9,823
RUSSEL WEBBERsophymarine-openregistry-h-russel-webber-78a8cbORDINARY9,823
SARITA KOTECHAsophymarine-openregistry-h-sarita-kotecha-31e8faORDINARY9,823
DAVID BIXLERsophymarine-openregistry-h-david-bixler-94552aORDINARY9,537
KEN MCENERYsophymarine-openregistry-h-ken-mcenery-c07de0ORDINARY9,537
MAX LEVERsophymarine-openregistry-h-max-lever-849bc7ORDINARY9,263
TOM MAHERsophymarine-openregistry-h-tom-maher-bb0557ORDINARY9,242
ASAD SABIRsophymarine-openregistry-h-asad-sabir-05182dORDINARY9,038
RICHARD BANCROFTsophymarine-openregistry-h-richard-bancroft-4431a4ORDINARY8,812
RUTH ARCHULETAsophymarine-openregistry-h-ruth-archuleta-1ad6e5ORDINARY8,397
ROB DOUGLASsophymarine-openregistry-h-rob-douglas-038dc4ORDINARY8,155
EVA WEBERsophymarine-openregistry-h-eva-weber-871507ORDINARY8,020
PHILIP PIASECKIsophymarine-openregistry-h-philip-piasecki-4d8133ORDINARY7,500
JONATHAN HAR-EWENsophymarine-openregistry-h-jonathan-har-ewen-7035f1ORDINARY6,330
PETER CHALLISsophymarine-openregistry-h-peter-challis-11ea35ORDINARY6,315
PHILIPPA STEVENSsophymarine-openregistry-h-philippa-stevens-6e77deORDINARY6,298
GRAHAM TUFTSsophymarine-openregistry-h-graham-tufts-8b3cb6ORDINARY6,117
ADAM ROSSsophymarine-openregistry-gb-10476750ORDINARY6,097
SEBASTIEN LHUILIERsophymarine-openregistry-h-sebastien-lhuilier-828169ORDINARY5,622
DAVID ROTHENBERGsophymarine-openregistry-h-david-rothenberg-b7572fORDINARY5,038
GOGU-VISHNU REDDYsophymarine-openregistry-h-gogu-vishnu-reddy-7ccf0fORDINARY5,023
ALAN JONN WALKERsophymarine-openregistry-h-alan-jonn-walker-8b7c35ORDINARY5,000
CAMUS NIMMOsophymarine-openregistry-h-camus-nimmo-f420bbORDINARY4,955
DUNCAN SHERIFFSsophymarine-openregistry-h-duncan-sheriffs-e129e1ORDINARY4,808
ELLIE BEAREsophymarine-openregistry-h-ellie-beare-50a442ORDINARY4,768
RICHARD WESTMOREsophymarine-openregistry-h-richard-westmore-bafb61ORDINARY4,754
JOHN CODLINGsophymarine-openregistry-h-john-codling-a555beORDINARY4,248
BEN HULMSTONsophymarine-openregistry-h-ben-hulmston-07277aORDINARY4,199
CHARLES MEINTJESsophymarine-openregistry-h-charles-meintjes-54e1bfORDINARY4,199
CHRISTOPHER CONNsophymarine-openregistry-h-christopher-conn-6a065dORDINARY4,199
GERALD BARNETTsophymarine-openregistry-h-gerald-barnett-e72939ORDINARY4,199
MATTHEW CHANDLERsophymarine-openregistry-h-matthew-chandler-ac8a81ORDINARY4,199
PAUL BRAYEsophymarine-openregistry-h-paul-braye-bb1c1bORDINARY4,199
RUPERT HAGUE-HOLMESsophymarine-openregistry-h-rupert-hague-holmes-d98e9fORDINARY4,199
SHARIF ANBAR-COLASsophymarine-openregistry-h-sharif-anbar-colas-94f795ORDINARY4,199
SIRO PEREZsophymarine-openregistry-h-siro-perez-c51d42ORDINARY4,199
YOLATL RUIZ DE GORDOAsophymarine-openregistry-h-yolatl-ruiz-de-gordoa-37aca4ORDINARY4,199
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692ORDINARY4,100
TOBY WEBBERsophymarine-openregistry-h-toby-webber-4f7c12ORDINARY3,929
ALISTAIR COWLINGsophymarine-openregistry-h-alistair-cowling-f214b8ORDINARY3,815
JAMES PEARCEsophymarine-openregistry-gb-17223638ORDINARY3,814
DAN ADLERsophymarine-openregistry-h-dan-adler-724d75ORDINARY3,672
GIRISH PATELsophymarine-openregistry-h-girish-patel-663caeORDINARY3,495
NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1dORDINARY3,000
SANJEEV KALACHANDsophymarine-openregistry-h-sanjeev-kalachand-730847ORDINARY3,000
MARK HOLLEMANsophymarine-openregistry-h-mark-holleman-2ccacdORDINARY2,965
JOHN HYNDsophymarine-openregistry-h-john-hynd-23d5f3ORDINARY2,947
CHARLIE BEAREsophymarine-openregistry-h-charlie-beare-b0e90cORDINARY2,861
JASON KINGsophymarine-openregistry-gb-05429337ORDINARY2,677
MARK LARGANsophymarine-openregistry-h-mark-largan-67e788ORDINARY2,388
ANAND VEMULAsophymarine-openregistry-h-anand-vemula-9b8cabORDINARY2,348
DARRYL THOMSONsophymarine-openregistry-h-darryl-thomson-f8ceceORDINARY2,039
GIJSBERT WERNERsophymarine-openregistry-h-gijsbert-werner-65ab5aORDINARY2,000
JEFF MCDANIELsophymarine-openregistry-h-jeff-mcdaniel-9fcc9aORDINARY2,000
ANDRE BETKERsophymarine-openregistry-h-andre-betker-d87889ORDINARY1,965
CHAIM TUNKsophymarine-openregistry-h-chaim-tunk-50fbccORDINARY1,965
JEREMY RISEBROWsophymarine-openregistry-h-jeremy-risebrow-197f63ORDINARY1,965
MARK GRAVESsophymarine-openregistry-h-mark-graves-af91f7ORDINARY1,965
MICHAEL POTTERsophymarine-openregistry-h-michael-potter-ecab2aORDINARY1,965
PETER BACONsophymarine-openregistry-h-peter-bacon-1c0e70ORDINARY1,964
PHIL BRUCEsophymarine-openregistry-h-phil-bruce-9b4344ORDINARY1,452
ANDREW MOBERLYsophymarine-openregistry-h-andrew-moberly-e671c7ORDINARY1,300
WILLIAM BUTLER DENBYsophymarine-openregistry-h-william-butler-denby-fc378bORDINARY1,260
BERNARD CUMMINGSsophymarine-openregistry-h-bernard-cummings-4fab70ORDINARY0
CHARLES DESOUTTERsophymarine-openregistry-h-charles-desoutter-13471cORDINARY0
DOUGLAS ANDERSONsophymarine-openregistry-h-douglas-anderson-5e9537ORDINARY0
FREDERICK BAUERsophymarine-openregistry-h-frederick-bauer-b6ce47ORDINARY0
JAHANNES ALAFSSONsophymarine-openregistry-h-jahannes-alafsson-2a1d53ORDINARY0
MARTIN MCCOURTsophymarine-openregistry-h-martin-mccourt-060586ORDINARY0
MICHAEL BRADFIELDsophymarine-openregistry-h-michael-bradfield-b5e3dfORDINARY0
MICHAEL CORNER-JONESsophymarine-openregistry-h-michael-corner-jones-4be17aORDINARY0
NICHOLAS THOMSONsophymarine-openregistry-h-nicholas-thomson-4bb0dbORDINARY0
NICOLA SHORTHOSEsophymarine-openregistry-h-nicola-shorthose-5f7c72ORDINARY0
PATRICK WRIGHTsophymarine-openregistry-h-patrick-wright-02fa39ORDINARY0
RONNIE BARKERsophymarine-openregistry-h-ronnie-barker-6a9926ORDINARY0
SEETHARAMA SURESHBABUsophymarine-openregistry-h-seetharama-sureshbabu-7dac8dORDINARY0
SIMON SHORTHOSEsophymarine-openregistry-h-simon-shorthose-dd8f00ORDINARY0
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUST OF CINVEN GROUP EBT RE MOORE FAMILY SUB FUNDsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-as--2e6f09ORDINARY0

Related parties

PartyRelationshipDetail
ACTIVE NEEDLE TECHNOLOGY LTDsophymarine-openregistry-gb-09945801Holds shares inORDINARY
LIGHTPOINT SURGICAL LTDsophymarine-openregistry-gb-14947689Holds shares inORDINARY

ST. JOHN'S COURT MANAGEMENT (WARWICK) LIMITED

sophymarine-openregistry-gb-01361389
Status
Active
Type
Private Limited Company
Incorporated
04/04/1978
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
39 Stubbs Wood, Amersham, Bucks, HP6 6EX

Direct shareholders

ShareholderShare classShares held% of class
ABEL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13360390ORDINARY1
ALAN BRIAN MCMANUSsophymarine-openregistry-h-alan-brian-mcmanus-fa45adORDINARY1
ANDREW LEE FOGGsophymarine-openregistry-h-andrew-lee-fogg-263978ORDINARY1
ANGELA BOWLINGsophymarine-openregistry-h-angela-bowling-e07cc2ORDINARY1
ANNETTE BARBARA COYNEsophymarine-openregistry-h-annette-barbara-coyne-ac5cf9ORDINARY1
ANTHONY JAMES PETER GOUGHsophymarine-openregistry-h-anthony-james-peter-gough-4f43bbORDINARY1
AOUATIF BELKHIRIsophymarine-openregistry-h-aouatif-belkhiri-f6ceb5ORDINARY1
ASHLEY JAMES LOWEsophymarine-openregistry-h-ashley-james-lowe-4c85d8ORDINARY1
BALJIT KAUR MATHARUsophymarine-openregistry-h-baljit-kaur-matharu-883d50ORDINARY1
CAROLINE CODYsophymarine-openregistry-h-caroline-cody-d3d3adORDINARY1
CHRISTOPHER CHARLES MANIONsophymarine-openregistry-h-christopher-charles-manion-b308a4ORDINARY1
CHRISTOPHER JOHN GILBERTsophymarine-openregistry-h-christopher-john-gilbert-e70135ORDINARY1
CLIVE IAN JAMESsophymarine-openregistry-h-clive-ian-james-d056fbORDINARY1
DAVID MAUGHAMsophymarine-openregistry-h-david-maugham-2ead02ORDINARY1
DEBORAH CAROLYN MANIONsophymarine-openregistry-h-deborah-carolyn-manion-e40c42ORDINARY1
DEBORAH PEGGY GRIFFINsophymarine-openregistry-h-deborah-peggy-griffin-f1f6bbORDINARY1
DERYCK COYNEsophymarine-openregistry-h-deryck-coyne-12aaa7ORDINARY1
DULCIE JANE HOLLOWAYsophymarine-openregistry-h-dulcie-jane-holloway-bd9d13ORDINARY1
EDWARD CHRISTOPHER FEENEYsophymarine-openregistry-h-edward-christopher-feeney-192f4eORDINARY1
ELIZABETH HEATHER ANN QUEENsophymarine-openregistry-h-elizabeth-heather-ann-queen-49484dORDINARY1
ELIZABETH SUSAN BRIGGSsophymarine-openregistry-h-elizabeth-susan-briggs-aa234aORDINARY1
FIONA JAYNE MACBETHsophymarine-openregistry-h-fiona-jayne-macbeth-88c1c5ORDINARY1
FRANCIS BLAKEMANsophymarine-openregistry-h-francis-blakeman-817153ORDINARY1
FUNG YING TSANGsophymarine-openregistry-h-fung-ying-tsang-19243fORDINARY1
GAVIN HARRISONsophymarine-openregistry-h-gavin-harrison-419a7fORDINARY1
GRAHAM DAVID TALLETTsophymarine-openregistry-h-graham-david-tallett-44c5dcORDINARY1
GRAHAM LESLIE JAMES CASHMOREsophymarine-openregistry-h-graham-leslie-james-cashmore-542aeaORDINARY1
HANNAH LOUISE MCMARTINsophymarine-openregistry-h-hannah-louise-mcmartin-a6d98eORDINARY1
HELEN JULIE TEMPERLEYsophymarine-openregistry-h-helen-julie-temperley-8d927cORDINARY1
HELEN SHAWCROSSsophymarine-openregistry-h-helen-shawcross-49f3dbORDINARY1
JAMAL ALI ABDULKARIMsophymarine-openregistry-h-jamal-ali-abdulkarim-d6dff8ORDINARY1
JAMES MIDDLETONsophymarine-openregistry-h-james-middleton-b2fe4dORDINARY1
JASON MARCUS BURROWSsophymarine-openregistry-h-jason-marcus-burrows-3a299aORDINARY1
JONATHAN NIGEL BOWLINGsophymarine-openregistry-h-jonathan-nigel-bowling-65b02bORDINARY1
KAI KINSERsophymarine-openregistry-h-kai-kinser-6eee5aORDINARY1
KAREN PATTISONsophymarine-openregistry-h-karen-pattison-b1524eORDINARY1
KAREN STEPHENSONsophymarine-openregistry-h-karen-stephenson-446a89ORDINARY1
KYLE LLOYD ROBERTSsophymarine-openregistry-h-kyle-lloyd-roberts-bec7daORDINARY1
MARC ANDREW GRIFFINsophymarine-openregistry-h-marc-andrew-griffin-32dc02ORDINARY1
MARK IAN ARROWSMITHsophymarine-openregistry-h-mark-ian-arrowsmith-d01e39ORDINARY1
MARSHALL FENN STEPHENSONsophymarine-openregistry-h-marshall-fenn-stephenson-842b9dORDINARY1
MARTIN CLIVE-SMITHsophymarine-openregistry-h-martin-clive-smith-f524afORDINARY1
MARTIN MAN TANG NGsophymarine-openregistry-h-martin-man-tang-ng-b811edORDINARY1
MATHEW WILLIAM FRANKSsophymarine-openregistry-h-mathew-william-franks-12500fORDINARY1
MATTHEW CUNLIFFEsophymarine-openregistry-h-matthew-cunliffe-fa44d6ORDINARY1
MISS C THOMSONsophymarine-openregistry-h-miss-c-thomson-7aa805ORDINARY1
MISS J BARKHAMsophymarine-openregistry-h-miss-j-barkham-1ec3a2ORDINARY1
MR ANDREW CAMERONsophymarine-openregistry-h-mr-andrew-cameron-308f03ORDINARY1
MR D.E. BOARDMANsophymarine-openregistry-h-mr-d-e-boardman-4a396aORDINARY1
MR DANIEL STEVEN BRYER MARSHALLsophymarine-openregistry-h-mr-daniel-steven-bryer-marshall-21f11cORDINARY1
MR G BISHOPsophymarine-openregistry-h-mr-g-bishop-e27bfbORDINARY1
MR IAN MAJORsophymarine-openregistry-h-mr-ian-major-6e7d25ORDINARY1
MR J NORDONsophymarine-openregistry-h-mr-j-nordon-dd640fORDINARY1
MR JONATHAN HAL JONESsophymarine-openregistry-h-mr-jonathan-hal-jones-717233ORDINARY1
MR JOSEPH MATTHEW TEALsophymarine-openregistry-h-mr-joseph-matthew-teal-ee99cdORDINARY1
MR KEVIN MAJORsophymarine-openregistry-h-mr-kevin-major-be9344ORDINARY1
MR P HORNEsophymarine-openregistry-h-mr-p-horne-a0f07cORDINARY1
MR PETER TALBOTsophymarine-openregistry-h-mr-peter-talbot-d8fb22ORDINARY1
MR R PADGINGTONsophymarine-openregistry-h-mr-r-padgington-ab65d3ORDINARY1
MR SIDNEY DAVIESsophymarine-openregistry-h-mr-sidney-davies-25f684ORDINARY1
MRS S HORNEsophymarine-openregistry-h-mrs-s-horne-9918b0ORDINARY1
MRS SUSAN CAMERONsophymarine-openregistry-h-mrs-susan-cameron-39663eORDINARY1
MS T M SCOTTsophymarine-openregistry-h-ms-t-m-scott-bfe399ORDINARY1
NATHAN DREW EASTsophymarine-openregistry-h-nathan-drew-east-3b05efORDINARY1
NIKOLAS ALIMARASsophymarine-openregistry-h-nikolas-alimaras-11fa90ORDINARY1
NITENDRA GURUNGsophymarine-openregistry-h-nitendra-gurung-4ceba7ORDINARY1
OLUWATOSIN ADEOLA PEACE ABIADEsophymarine-openregistry-h-oluwatosin-adeola-peace-abiade-178d6fORDINARY1
PAMELA JUNE PAYNEsophymarine-openregistry-h-pamela-june-payne-8b7301ORDINARY1
PATRICIA ANN BADGERsophymarine-openregistry-h-patricia-ann-badger-309f92ORDINARY1
PATRICK JOSEPH ATKINSsophymarine-openregistry-h-patrick-joseph-atkins-2060e7ORDINARY1
QURO AETURNUM LIMITEDsophymarine-openregistry-gb-14223760ORDINARY1
RACHEL MATHERSsophymarine-openregistry-h-rachel-mathers-d15047ORDINARY1
REBECCA JANE POWISsophymarine-openregistry-h-rebecca-jane-powis-7c294bORDINARY1
RICHARD MARK WILKINSONsophymarine-openregistry-h-richard-mark-wilkinson-a96a42ORDINARY1
ROBERT MICHAEL EYREsophymarine-openregistry-h-robert-michael-eyre-2db532ORDINARY1
ROSALIE MAIRE ANNE JAMESsophymarine-openregistry-h-rosalie-maire-anne-james-ee412cORDINARY1
ROSEMARY SCOTT CLIVE-SMITHsophymarine-openregistry-h-rosemary-scott-clive-smith-72e799ORDINARY1
RUNWOOD PROPERTIES LTDsophymarine-openregistry-gb-05062265ORDINARY1
SANTORIA LUCIANOsophymarine-openregistry-h-santoria-luciano-9e4749ORDINARY1
SARAH FLETCHERsophymarine-openregistry-h-sarah-fletcher-04a4a4ORDINARY1
SHEILA DAPHNE BARRATTsophymarine-openregistry-h-sheila-daphne-barratt-e66dd7ORDINARY1
SMRITI GURUNGsophymarine-openregistry-h-smriti-gurung-a178b7ORDINARY1
STUART ANTHONY HENDERSONsophymarine-openregistry-h-stuart-anthony-henderson-52d3cdORDINARY1
STUART KIRTY BADGERsophymarine-openregistry-h-stuart-kirty-badger-aec802ORDINARY1
SUSAN JANE UNDERWOODsophymarine-openregistry-h-susan-jane-underwood-cb335dORDINARY1
SUSAN JOAN CAREYsophymarine-openregistry-h-susan-joan-carey-d3422eORDINARY1
SUSAN LINDA HENDERSONsophymarine-openregistry-h-susan-linda-henderson-9a2d4dORDINARY1
TERENCE JAMES DAVID MALINsophymarine-openregistry-h-terence-james-david-malin-29b5faORDINARY1
TITLE DEVELOPMENTS LTDsophymarine-openregistry-gb-02997134ORDINARY1
WENDY JANE ABDULKARIMsophymarine-openregistry-h-wendy-jane-abdulkarim-f76fd7ORDINARY1
ZOE WILKINSONsophymarine-openregistry-gb-13456846ORDINARY1
DAWN TRACEY BARTLETTsophymarine-openregistry-h-dawn-tracey-bartlett-4a2f9dORDINARY0
MICHAEL JAMES HIGGINSsophymarine-openregistry-h-michael-james-higgins-62e57fORDINARY0
MICHELLE ANN HIGGINSsophymarine-openregistry-h-michelle-ann-higgins-f93b07ORDINARY0
ROBERT LEWIS GROOMsophymarine-openregistry-h-robert-lewis-groom-61e6e0ORDINARY0

LATIMER CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04543257
Status
Active
Type
Private Limited Company
Incorporated
24/09/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1a Latimer Close, Amersham, HP6 6QS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN STEVENSsophymarine-openregistry-h-brian-stevens-a1a10bORDINARY2
EILEEN GILBERTsophymarine-openregistry-h-eileen-gilbert-95aa72ORDINARY2
JANET THOMPSONsophymarine-openregistry-h-janet-thompson-f72ecaORDINARY2
SHEILA CLIFTONsophymarine-openregistry-h-sheila-clifton-d0e547ORDINARY2
SYLVIA MILLARDsophymarine-openregistry-h-sylvia-millard-c3c2d7ORDINARY2
ALENA COLEMANsophymarine-openregistry-h-alena-coleman-cec264ORDINARY1
ALISHA PATELsophymarine-openregistry-h-alisha-patel-964358ORDINARY1
ALISON LINTERsophymarine-openregistry-h-alison-linter-13e815ORDINARY1
BARBARA MILLSsophymarine-openregistry-h-barbara-mills-b037c1ORDINARY1
BHANUMATI DHIRAJLAL MISTRYsophymarine-openregistry-h-bhanumati-dhirajlal-mistry-78eec9ORDINARY1
CHETAN KOTECHAsophymarine-openregistry-h-chetan-kotecha-416aabORDINARY1
CHRISTINE BURROUGHSsophymarine-openregistry-h-christine-burroughs-8d4969ORDINARY1
CHRISTINE COULTERsophymarine-openregistry-h-christine-coulter-9ff205ORDINARY1
DENNIS C WILL TRUST HOWROYDsophymarine-openregistry-h-dennis-c-will-trust-howroyd-a8d517ORDINARY1
DENNIS MILLSsophymarine-openregistry-h-dennis-mills-4245d1ORDINARY1
DHIRAJLAL GOVINDA MISTRYsophymarine-openregistry-h-dhirajlal-govinda-mistry-e8eaeaORDINARY1
EDWARD SAMUEL REESsophymarine-openregistry-h-edward-samuel-rees-3ca7c3ORDINARY1
GEAROID DE BARRAsophymarine-openregistry-h-gearoid-de-barra-65f543ORDINARY1
GISEL ASHBYsophymarine-openregistry-h-gisel-ashby-c28fa6ORDINARY1
GLADY WILL TRUST HOWROYDsophymarine-openregistry-h-glady-will-trust-howroyd-aea9f2ORDINARY1
GORDON FINCHsophymarine-openregistry-h-gordon-finch-8f9819ORDINARY1
HEIDI JAMESsophymarine-openregistry-h-heidi-james-2f4366ORDINARY1
HITESHI PANDYAsophymarine-openregistry-h-hiteshi-pandya-0a0630ORDINARY1
JANET WHITWOODsophymarine-openregistry-h-janet-whitwood-8afa39ORDINARY1
JOHN PALAZYKsophymarine-openregistry-h-john-palazyk-92b37fORDINARY1
JOSEPHINE DE BARRAsophymarine-openregistry-h-josephine-de-barra-505143ORDINARY1
JOSHUA MCCALLUMsophymarine-openregistry-h-joshua-mccallum-f1e2acORDINARY1
JYOTSNA DUPAGUNTLAsophymarine-openregistry-h-jyotsna-dupaguntla-6b9191ORDINARY1
KASHMIR KAUR JOHALsophymarine-openregistry-h-kashmir-kaur-johal-87e4e6ORDINARY1
KENNETH COULTERsophymarine-openregistry-h-kenneth-coulter-08a3cbORDINARY1
KIM PALAZYKsophymarine-openregistry-h-kim-palazyk-682cfcORDINARY1
KRISHNA KUMAR CHAKRAPANIsophymarine-openregistry-h-krishna-kumar-chakrapani-060a07ORDINARY1
LEE DANIEL FEDDENsophymarine-openregistry-h-lee-daniel-fedden-fdcb6dORDINARY1
MARGARET ASKERsophymarine-openregistry-h-margaret-asker-d9cd49ORDINARY1
MINDY KAUR JOHALsophymarine-openregistry-h-mindy-kaur-johal-24cfd2ORDINARY1
NEAL PATELsophymarine-openregistry-h-neal-patel-230479ORDINARY1
NEENA KOTECHAsophymarine-openregistry-h-neena-kotecha-09d434ORDINARY1
NICHOLAS BIRDsophymarine-openregistry-h-nicholas-bird-1ff514ORDINARY1
NITHYAKALYANI KRISHNA KUMARsophymarine-openregistry-h-nithyakalyani-krishna-kumar-322149ORDINARY1
PALLAV PUSHPESH PANDYAsophymarine-openregistry-h-pallav-pushpesh-pandya-3d6c49ORDINARY1
PATRYCJA REESsophymarine-openregistry-h-patrycja-rees-733d36ORDINARY1
RAKESH AMINsophymarine-openregistry-h-rakesh-amin-d24572ORDINARY1
RAO VENKATA NARASIMA DUPAGUNTLAsophymarine-openregistry-h-rao-venkata-narasima-dupaguntla-6c48c6ORDINARY1
RICHARD BURROUGHSsophymarine-openregistry-h-richard-burroughs-4b87ecORDINARY1
ROGER WHITWOODsophymarine-openregistry-h-roger-whitwood-8ab07eORDINARY1
RUSSELL JAMESsophymarine-openregistry-h-russell-james-e463f9ORDINARY1
SARA TAYLORsophymarine-openregistry-h-sara-taylor-067482ORDINARY1
SARAH LINDA JENNERsophymarine-openregistry-h-sarah-linda-jenner-5d9eb5ORDINARY1
SCOTT COLEMANsophymarine-openregistry-h-scott-coleman-2e9878ORDINARY1
SHENEEM MCCALLUMsophymarine-openregistry-h-sheneem-mccallum-4226daORDINARY1
SONAL AMINsophymarine-openregistry-h-sonal-amin-059239ORDINARY1
STEPHEN ASHBYsophymarine-openregistry-h-stephen-ashby-3f9f35ORDINARY1
SUSAN FINCHsophymarine-openregistry-h-susan-finch-04e1ccORDINARY1
TERENCE ASKERsophymarine-openregistry-h-terence-asker-189ccaORDINARY1
THOMAS KEITH TAYLORsophymarine-openregistry-h-thomas-keith-taylor-3cb0b2ORDINARY1
FELLSTREAM LTDsophymarine-openregistry-h-fellstream-ltd-b49831ORDINARY0
JONATHAN POTTERsophymarine-openregistry-gb-01253609ORDINARY0

BRAYS CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14248448
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Pippen Brays Close, Amersham, HP6 5RZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MCMULLENsophymarine-openregistry-h-adrian-mcmullen-25e21fORDINARY1
ALAN RUSSELLsophymarine-openregistry-h-alan-russell-9c0bd8ORDINARY1
ANDREA SALEsophymarine-openregistry-h-andrea-sale-2eca5aORDINARY1
ANNIE MULBERRYsophymarine-openregistry-h-annie-mulberry-843a4aORDINARY1
AVRIL SHERRATTsophymarine-openregistry-h-avril-sherratt-e8d514ORDINARY1
BARBARA CANNsophymarine-openregistry-h-barbara-cann-6cb170ORDINARY1
BEN HILLsophymarine-openregistry-gb-11893811ORDINARY1
BROOKE HARDINGsophymarine-openregistry-h-brooke-harding-e25025ORDINARY1
CLARE HILLsophymarine-openregistry-h-clare-hill-7aea1dORDINARY1
CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4eORDINARY1
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY1
DAVID UPSHALLsophymarine-openregistry-h-david-upshall-355d6bORDINARY1
EILEEN FISHERsophymarine-openregistry-h-eileen-fisher-4e88c9ORDINARY1
ELIZABETH GORDONsophymarine-openregistry-h-elizabeth-gordon-5c86b6ORDINARY1
EMILY BENTONsophymarine-openregistry-h-emily-benton-2d618aORDINARY1
GEORGE BUCHANsophymarine-openregistry-gb-SC582148ORDINARY1
GINA BUCHANsophymarine-openregistry-h-gina-buchan-651683ORDINARY1
HOWARD REVENSsophymarine-openregistry-h-howard-revens-f2afa7ORDINARY1
JOLENE UPSHALLsophymarine-openregistry-h-jolene-upshall-408e15ORDINARY1
JOSEPHINE BLAKEsophymarine-openregistry-h-josephine-blake-5b2a01ORDINARY1
JUDY RUSSELLsophymarine-openregistry-h-judy-russell-d39b07ORDINARY1
JUSTINE MCMULLENsophymarine-openregistry-h-justine-mcmullen-f3e58aORDINARY1
KENNETH SHERRATTsophymarine-openregistry-h-kenneth-sherratt-6a055fORDINARY1
KEVIN FISHERsophymarine-openregistry-h-kevin-fisher-63282fORDINARY1
LIAM TYCEsophymarine-openregistry-h-liam-tyce-b813b8ORDINARY1
LUCY STEELEsophymarine-openregistry-h-lucy-steele-dc7385ORDINARY1
LYNNE WESTONsophymarine-openregistry-h-lynne-weston-61e772ORDINARY1
MARIAN COLLINSsophymarine-openregistry-h-marian-collins-561c6fORDINARY1
MARK HALLsophymarine-openregistry-gb-02768166ORDINARY1
NICOLA BARNETTsophymarine-openregistry-h-nicola-barnett-9f582eORDINARY1
PAUL MULBERRYsophymarine-openregistry-h-paul-mulberry-23c0ecORDINARY1
PETER HOWESsophymarine-openregistry-h-peter-howes-c27419ORDINARY1
PHILIP STEELEsophymarine-openregistry-h-philip-steele-531c6bORDINARY1
RICHARD HORTOPsophymarine-openregistry-h-richard-hortop-231144ORDINARY1
SARAH HORTOPsophymarine-openregistry-h-sarah-hortop-ae7989ORDINARY1
SHAREEN MITCHELLsophymarine-openregistry-h-shareen-mitchell-52c808ORDINARY1
STEVEN BARNETTsophymarine-openregistry-h-steven-barnett-6946e1ORDINARY1
VANESSA HALLsophymarine-openregistry-h-vanessa-hall-105253ORDINARY1
WARREN GORDONsophymarine-openregistry-h-warren-gordon-9d7925ORDINARY1

DEVONSHIRE CLOSE RESIDENTS (AMERSHAM) LIMITED

sophymarine-openregistry-gb-00997018
Status
Active
Type
Private Limited Company
Incorporated
14/12/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 Devonshire Close, Amersham, HP6 5JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY1
BENISE HALEsophymarine-openregistry-h-benise-hale-74193aORDINARY1
BHARTI LADWAsophymarine-openregistry-h-bharti-ladwa-96fd3eORDINARY1
CAROLINE BURKEsophymarine-openregistry-h-caroline-burke-b8aee5ORDINARY1
DAVID BROWNIEsophymarine-openregistry-h-david-brownie-59b1d8ORDINARY1
GENEVIEVE GEEsophymarine-openregistry-h-genevieve-gee-32521fORDINARY1
GIA GUHAsophymarine-openregistry-h-gia-guha-8f8fb7ORDINARY1
IRENE FLOODsophymarine-openregistry-h-irene-flood-c69231ORDINARY1
JIMMY JOHNsophymarine-openregistry-h-jimmy-john-919641ORDINARY1
JO BURGESSsophymarine-openregistry-gb-11571059ORDINARY1
JOHN FLOODsophymarine-openregistry-h-john-flood-011b2bORDINARY1
JULIAN DAGNALLsophymarine-openregistry-h-julian-dagnall-6f50d1ORDINARY1
KIRSTY SCOTTsophymarine-openregistry-h-kirsty-scott-a9ddfcORDINARY1
LAURA NIXONsophymarine-openregistry-h-laura-nixon-66e80aORDINARY1
LEE BURGESSsophymarine-openregistry-h-lee-burgess-f0fb79ORDINARY1
LOU ELLISTONsophymarine-openregistry-h-lou-elliston-9414f6ORDINARY1
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91ORDINARY1
MATTHEW HALEsophymarine-openregistry-h-matthew-hale-9a8944ORDINARY1
MONA CHOPRAsophymarine-openregistry-h-mona-chopra-8e49ffORDINARY1
NICOLA WALKERsophymarine-openregistry-h-nicola-walker-722af8ORDINARY1
NISHANT MITTALsophymarine-openregistry-h-nishant-mittal-2e2fd7ORDINARY1
PAULINE DAGNALLsophymarine-openregistry-h-pauline-dagnall-66df5bORDINARY1
PRAVIN LADWAsophymarine-openregistry-h-pravin-ladwa-aa93e9ORDINARY1
PUJA MITTALsophymarine-openregistry-h-puja-mittal-4c3493ORDINARY1
ROGER NIXONsophymarine-openregistry-h-roger-nixon-36c2beORDINARY1
SARAH PIMENTAsophymarine-openregistry-h-sarah-pimenta-6b240dORDINARY1
SONI JIMMYsophymarine-openregistry-h-soni-jimmy-a65d6bORDINARY1
STEPHEN PIMENTAsophymarine-openregistry-h-stephen-pimenta-77dd14ORDINARY1
SUE BROWNIEsophymarine-openregistry-h-sue-brownie-b569b6ORDINARY1
TIM GUHAsophymarine-openregistry-h-tim-guha-07f26fORDINARY1
VANESSA JENNISONsophymarine-openregistry-h-vanessa-jennison-48ddb5ORDINARY1
VIKAS CHOPRAsophymarine-openregistry-h-vikas-chopra-3664bfORDINARY1

CHILTERN COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00704505
Status
Active
Type
Private Limited Company
Incorporated
29/09/1961
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9 Springfields, Amersham, Buckinghamshire, HP6 5JU

Direct shareholders

ShareholderShare classShares held% of class
ALED ISFOEL THOMASsophymarine-openregistry-h-aled-isfoel-thomas-6cbd6cORDINARY1
ALICE FLORA STONEsophymarine-openregistry-h-alice-flora-stone-9c1ca4ORDINARY1
ANDREW WEBSTERsophymarine-openregistry-gb-04460609ORDINARY1
ANN MARIE JANSENsophymarine-openregistry-h-ann-marie-jansen-293d9bORDINARY1
AOIFE QUINNsophymarine-openregistry-h-aoife-quinn-54f745ORDINARY1
ASHLEY JANSENsophymarine-openregistry-h-ashley-jansen-1efe58ORDINARY1
CALANDRA MEREDITHsophymarine-openregistry-gb-07362766ORDINARY1
CATHERINE DIXONsophymarine-openregistry-h-catherine-dixon-d97d03ORDINARY1
CATRIN HAF THOMASsophymarine-openregistry-h-catrin-haf-thomas-206c6bORDINARY1
DANIEL SEWELLsophymarine-openregistry-h-daniel-sewell-7b5dfbORDINARY1
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY1
GARETH WYN THOMASsophymarine-openregistry-h-gareth-wyn-thomas-64dce5ORDINARY1
GASPARE ZAMBITOsophymarine-openregistry-h-gaspare-zambito-137a8eORDINARY1
GRAHAM RITCHIEsophymarine-openregistry-h-graham-ritchie-aae4c4ORDINARY1
IAN WALLISsophymarine-openregistry-h-ian-wallis-0b170bORDINARY1
IRENE KENTsophymarine-openregistry-h-irene-kent-8271cbORDINARY1
JENNIFER DUNCAN-ANDERSONsophymarine-openregistry-h-jennifer-duncan-anderson-55729aORDINARY1
JILL BUTLERsophymarine-openregistry-h-jill-butler-971bf0ORDINARY1
JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87ORDINARY1
LAURA MORA-GOMEZsophymarine-openregistry-h-laura-mora-gomez-216ca5ORDINARY1
MARION SHEFFIELDsophymarine-openregistry-h-marion-sheffield-aad19eORDINARY1
MARK PERCOXsophymarine-openregistry-h-mark-percox-6237f9ORDINARY1
MARK VARNEYsophymarine-openregistry-h-mark-varney-aecb52ORDINARY1
MAURICE PITHERsophymarine-openregistry-h-maurice-pither-ac061dORDINARY1
MONIKA STEGMANNsophymarine-openregistry-h-monika-stegmann-e9abb5ORDINARY1
NATALIE PERCOXsophymarine-openregistry-h-natalie-percox-3c7a70ORDINARY1
NICOLA DUNNETsophymarine-openregistry-h-nicola-dunnet-3cab44ORDINARY1
SIMON FRANCIS EARLEsophymarine-openregistry-h-simon-francis-earle-ea9b79ORDINARY1
SUZANNE MURRAYsophymarine-openregistry-h-suzanne-murray-dd7c05ORDINARY1
ZOE ORMERODsophymarine-openregistry-h-zoe-ormerod-c74f0eORDINARY1

SWEEPMATE LTD

sophymarine-openregistry-gb-13781913
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
92000 — Gambling and betting activities
Registered office
8 Copperkins Grove, Amersham, HP6 5QD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997ORDINARY40,000
LLOYD BIDDERsophymarine-openregistry-h-lloyd-bidder-4ebd65ORDINARY40,000
PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3ORDINARY27,669
PETER STEPHENSsophymarine-openregistry-h-peter-stephens-c97fd5ORDINARY4,638
LAURENCE JACOBSsophymarine-openregistry-h-laurence-jacobs-7e45e4ORDINARY3,416
JANE EVANSsophymarine-openregistry-h-jane-evans-7df207ORDINARY2,913
ELIZABETH DIXONsophymarine-openregistry-h-elizabeth-dixon-09c3cbORDINARY2,331
PAUL SWINNEYsophymarine-openregistry-h-paul-swinney-83f7d5ORDINARY2,331
LINDSAY BARNESsophymarine-openregistry-h-lindsay-barnes-725c82ORDINARY1,748
ALICE BROMELOWsophymarine-openregistry-h-alice-bromelow-af9cc6ORDINARY1,115
LAURENCE BECKsophymarine-openregistry-h-laurence-beck-96aeacORDINARY1,115
CHRISTIAN WALSHAWsophymarine-openregistry-h-christian-walshaw-7de1c4ORDINARY1,111
MICHAEL WALLER-BRIDGEsophymarine-openregistry-h-michael-waller-bridge-5cb344ORDINARY1,111
PAUL SOANESsophymarine-openregistry-h-paul-soanes-ab16c7ORDINARY1,059
CHRIS FORTEsophymarine-openregistry-h-chris-forte-6089d6ORDINARY1,000
MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600ORDINARY1,000
MARK WALLISsophymarine-openregistry-h-mark-wallis-19c85dORDINARY955
THOMAS BEARDsophymarine-openregistry-h-thomas-beard-825ba1ORDINARY717
MATT JENIECsophymarine-openregistry-h-matt-jeniec-f0e001ORDINARY583
MATTHEW BAUGHsophymarine-openregistry-h-matthew-baugh-f85454ORDINARY583
MATTHEW LELIIsophymarine-openregistry-h-matthew-lelii-be7a53ORDINARY583
NIROJAN PATHMANATHANsophymarine-openregistry-h-nirojan-pathmanathan-906038ORDINARY583
GEORGE PILGRIMsophymarine-openregistry-h-george-pilgrim-7d2598ORDINARY233

BETWIZ SPORTS LTD

sophymarine-openregistry-gb-08737243
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
DORMANT
SIC
92000 — Gambling and betting activities
Registered office
14 Weedon Lane, Amersham, HP6 5QS

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLIN DREWRYsophymarine-openregistry-h-david-colin-drewry-e26872ORDINARY2,441
DAVID KENNEYsophymarine-openregistry-h-david-kenney-ac985cORDINARY2,441
DANIEL MARK SHELTONsophymarine-openregistry-h-daniel-mark-shelton-59b28eORDINARY1,706
PAUL FRANCIS CHARIGsophymarine-openregistry-h-paul-francis-charig-f334b1ORDINARY1,706
GEORGE EZRA BENEDICT GARSIDEsophymarine-openregistry-h-george-ezra-benedict-garside-c8f304ORDINARY1,576
GRANT HOLTsophymarine-openregistry-h-grant-holt-26ba86ORDINARY913
GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0ORDINARY432
PHILIP ANTHONY NORTONsophymarine-openregistry-h-philip-anthony-norton-455c61ORDINARY261
RICHARD PARRYsophymarine-openregistry-h-richard-parry-500483ORDINARY261
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY130
DAVID MCGOLDRICKsophymarine-openregistry-h-david-mcgoldrick-910cd1ORDINARY130
DAVID SHEEPHANKSsophymarine-openregistry-h-david-sheephanks-e41990ORDINARY130
DEAN SCHOLEYsophymarine-openregistry-h-dean-scholey-c3f852ORDINARY130
HANNAH LAMBERTsophymarine-openregistry-h-hannah-lambert-2f1d73ORDINARY130
MARK JULIAN CHARIGsophymarine-openregistry-h-mark-julian-charig-f2b83eORDINARY130
MICHAEL CARTERsophymarine-openregistry-gb-01027867ORDINARY130
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY125
ANNA MARIE CHARIGsophymarine-openregistry-h-anna-marie-charig-c62905ORDINARY65
SARAH LOUISE CHARIG USHERsophymarine-openregistry-h-sarah-louise-charig-usher-8cb3a2ORDINARY65
DOUGLAS GOODWINsophymarine-openregistry-h-douglas-goodwin-145c0cORDINARY7

TELLEROO LIMITED

sophymarine-openregistry-gb-10175644
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MEDIUM
SIC
63110 — Data processing, hosting and related activities
Registered office
Telleroo Limited, Amersham, Buckinghamshire, HP7 0UT

Direct shareholders

ShareholderShare classShares held% of class
WILL NEALEsophymarine-openregistry-h-will-neale-81e535A ORDINARY880,65856.76%
ANDREW JAMES COOKSONsophymarine-openregistry-h-andrew-james-cookson-8cebcdA ORDINARY442,96628.55%
MIGUEL ÂNGELO COUTO CASTROsophymarine-openregistry-h-miguel-ngelo-couto-castro-c43bb2ORDINARY394,49727.72%
ANDREW JAMES COOKSONsophymarine-openregistry-h-andrew-james-cookson-8cebcdORDINARY273,00919.18%
FLORIAN REIHEISsophymarine-openregistry-h-florian-reiheis-aaddf6DEFERRED166,00070.01%
SEBASTIAAN VERBORGsophymarine-openregistry-h-sebastiaan-verborg-dba15aA ORDINARY145,4579.37%
ROCKET INTERNET CAPITAL PARTNERS SCSsophymarine-openregistry-h-rocket-internet-capital-partners-scs-d4b2c2ORDINARY136,1589.57%
MICHAEL RIEDLERsophymarine-openregistry-h-michael-riedler-339aa3ORDINARY134,3779.44%
SEEDCAMP III L.P.sophymarine-openregistry-gb-LP015969ORDINARY102,4557.20%
SEBASTIAAN VERBORGsophymarine-openregistry-h-sebastiaan-verborg-dba15aORDINARY87,1526.12%
ROCKET INTERNET CAPITAL PARTNERS EURO SCSsophymarine-openregistry-h-rocket-internet-capital-partners-euro-sc-2e8dd7ORDINARY78,2645.50%
MICHAEL RIEDLERsophymarine-openregistry-h-michael-riedler-339aa3DEFERRED71,12529.99%
MICHAEL RIEDLERsophymarine-openregistry-h-michael-riedler-339aa3A ORDINARY57,1283.68%
GFC GLOBAL FOUNDERS CAPITAL SARLsophymarine-openregistry-h-gfc-global-founders-capital-sarl-e64fe9ORDINARY53,6063.77%
ROB WEISZsophymarine-openregistry-h-rob-weisz-756bccORDINARY30,7382.16%
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92ORDINARY27,9201.96%
FABIAN FLATZsophymarine-openregistry-h-fabian-flatz-04e9beORDINARY26,0631.83%
DEMETRIOS ZOPPOSsophymarine-openregistry-h-demetrios-zoppos-4f4b45ORDINARY22,3361.57%
GERG MARSHsophymarine-openregistry-h-gerg-marsh-512085ORDINARY22,3361.57%
CARLOS EDUARDO ESPINALsophymarine-openregistry-h-carlos-eduardo-espinal-d11eb9ORDINARY17,6031.24%
THOMAS BOLTZEsophymarine-openregistry-h-thomas-boltze-93cae3ORDINARY16,7521.18%
WILLIAM RICHARD NEALEsophymarine-openregistry-h-william-richard-neale-1f44efA ORDINARY11,4260.74%
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92A ORDINARY8,0260.52%
ROB WEISZsophymarine-openregistry-h-rob-weisz-756bccA ORDINARY5,9360.38%
WILL NEALEsophymarine-openregistry-h-will-neale-81e535ORDINARY00.00%

FELLOWSHIP GROUP LTD

sophymarine-openregistry-gb-12091594
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2l, Amersham, HP7 0PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES COOPERsophymarine-openregistry-h-andrew-james-cooper-f93fa8ORDINARY4,43835.50%
DUNCAN JOHN FITZGERALD MORRISsophymarine-openregistry-h-duncan-john-fitzgerald-morris-c33bb9ORDINARY4,43835.50%
WAYNE BRIDGEsophymarine-openregistry-h-wayne-bridge-18f118ORDINARY6255.00%
INFIDELITYsophymarine-openregistry-h-infidelity-94c18cORDINARY3753.00%
MATT HOLYOAKsophymarine-openregistry-h-matt-holyoak-d67c87ORDINARY3753.00%
RCL GLOBALsophymarine-openregistry-h-rcl-global-d03859ORDINARY3753.00%
KEVIN STUART HARPERsophymarine-openregistry-h-kevin-stuart-harper-1bf8d1ORDINARY2502.00%
LIAM HALLsophymarine-openregistry-h-liam-hall-7d7840ORDINARY2502.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY2502.00%
BILLY KELLYsophymarine-openregistry-h-billy-kelly-16fa46ORDINARY1251.00%
CHRIS EDWARDSsophymarine-openregistry-gb-02174938ORDINARY1251.00%
JEFF JEFFERIESsophymarine-openregistry-h-jeff-jefferies-02eca8ORDINARY1251.00%
JENNA DUGUIDsophymarine-openregistry-h-jenna-duguid-d16a71ORDINARY1251.00%
KALLE SAUERLANDsophymarine-openregistry-h-kalle-sauerland-66ff9cORDINARY1251.00%
NISSE SAUERLANDsophymarine-openregistry-h-nisse-sauerland-7bb224ORDINARY1251.00%
OLIVER PROUDLOCKsophymarine-openregistry-h-oliver-proudlock-e7294dORDINARY1251.00%
PARMINDER BASRANsophymarine-openregistry-h-parminder-basran-7de3dcORDINARY1251.00%
WILLIAM CHALKERsophymarine-openregistry-h-william-chalker-52f4baORDINARY1251.00%

OKAPPY LTD.

sophymarine-openregistry-gb-09666439
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
21 Chestnut Close, Amersham, HP6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY525,26139.44%
GERRY SO HARRISsophymarine-openregistry-h-gerry-so-harris-6d38c9ORDINARY499,00037.46%
ANDREW BONSALLsophymarine-openregistry-h-andrew-bonsall-a8b9e7ORDINARY123,5759.28%
ADRIAN YEUNGsophymarine-openregistry-h-adrian-yeung-cce95fORDINARY60,8644.57%
GRAHAM WHISTANCEsophymarine-openregistry-h-graham-whistance-d7d114ORDINARY52,1613.92%
STEVE CASTLEsophymarine-openregistry-h-steve-castle-bd4a5dORDINARY26,8822.02%
VERA SOsophymarine-openregistry-h-vera-so-076b97ORDINARY16,1841.22%
PAUL CARSEsophymarine-openregistry-h-paul-carse-f90682ORDINARY8,0650.61%
SIMONE TAYLORsophymarine-openregistry-h-simone-taylor-efde6dORDINARY6,0650.46%
ALBERT WRIGHTsophymarine-openregistry-h-albert-wright-337642ORDINARY5,3710.40%
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY2,6890.20%
CLARKE SMITHIESsophymarine-openregistry-h-clarke-smithies-1292bcORDINARY2,6890.20%
NIC COLLINSsophymarine-openregistry-h-nic-collins-0ba749ORDINARY1,6130.12%
VENKATA PADMANABHUNIsophymarine-openregistry-h-venkata-padmanabhuni-583c87ORDINARY5390.04%
JUDITH FITZGERALDsophymarine-openregistry-h-judith-fitzgerald-1393e4ORDINARY5380.04%
ANGELS DENsophymarine-openregistry-gb-04194533ORDINARY4410.03%

ASHMEAD PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05245131
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Ashmead Place, Amersham, HP7 9NZ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
DARRYL ROBERT DAVID SINCLAIRsophymarine-openregistry-h-darryl-robert-david-sinclair-be3eaaORDINARY1
HARRI HARRICHANDIRANsophymarine-openregistry-h-harri-harrichandiran-6dd1f3ORDINARY1
IAN DUNCAN ROSSsophymarine-openregistry-h-ian-duncan-ross-f5a2e4ORDINARY1
JONATHAN SIMON HARRISsophymarine-openregistry-h-jonathan-simon-harris-1d25afORDINARY1
KAMALJIT BIRRINGsophymarine-openregistry-h-kamaljit-birring-d7ec1fORDINARY1
MARK KENNY MOSELEYsophymarine-openregistry-h-mark-kenny-moseley-043882ORDINARY1
PARAS SHASHIKANT KANJI JUTHA PATANIsophymarine-openregistry-h-paras-shashikant-kanji-jutha-patani-5c8b49ORDINARY1
PATRICIA ALICE BOWDENsophymarine-openregistry-h-patricia-alice-bowden-2a7313ORDINARY1
RUSSELL JOHN MOSELEYsophymarine-openregistry-h-russell-john-moseley-75afb9ORDINARY1
RUTHIE VIENNA MELVIN HARRISsophymarine-openregistry-h-ruthie-vienna-melvin-harris-2ec20eORDINARY1
SAMEER JAYANTILAL SHAHsophymarine-openregistry-h-sameer-jayantilal-shah-9cefacORDINARY1
SHAMINY HARRICHANDIRANsophymarine-openregistry-h-shaminy-harrichandiran-02c3c8ORDINARY1
SHILPA LALJI ROSSsophymarine-openregistry-h-shilpa-lalji-ross-6e0f34ORDINARY1

HARBOTTLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-11943238
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 High Bois Lane, Amersham, Buckinghamshire, HP6 6DG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HARBOTTLEsophymarine-openregistry-h-jonathan-harbottle-9064eaA ORDINARY426
ANA-MARIA HARBOTTLEsophymarine-openregistry-h-ana-maria-harbottle-9171f7B ORDINARY424
HARBOTTLE FAMILY 2022 SETTLEMENT NO.11sophymarine-openregistry-h-harbottle-family-2022-settlement-no-11-657acdC2 SHARES50
HARBOTTLE FAMILY 2022 SETTLEMENT NO.11sophymarine-openregistry-h-harbottle-family-2022-settlement-no-11-657acdC3 SHARES50
HARBOTTLE FAMILY 2022 SETTLEMENT NO.11sophymarine-openregistry-h-harbottle-family-2022-settlement-no-11-657acdC1 ORDINARY50
HARBOTTLE FAMILY 2022 SETTLEMENT NO.1sophymarine-openregistry-h-harbottle-family-2022-settlement-no-1-00ba68D ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.10sophymarine-openregistry-h-harbottle-family-2022-settlement-no-10-46a1f2D ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.2sophymarine-openregistry-h-harbottle-family-2022-settlement-no-2-9abf99D ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.3sophymarine-openregistry-h-harbottle-family-2022-settlement-no-3-c866ecD ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.4sophymarine-openregistry-h-harbottle-family-2022-settlement-no-4-fdf600D ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.5sophymarine-openregistry-h-harbottle-family-2022-settlement-no-5-bd7d9eD ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.6sophymarine-openregistry-h-harbottle-family-2022-settlement-no-6-34d15bD ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.7sophymarine-openregistry-h-harbottle-family-2022-settlement-no-7-2e952fD ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.8sophymarine-openregistry-h-harbottle-family-2022-settlement-no-8-2767c0D ORDINARY20
HARBOTTLE FAMILY 2022 SETTLEMENT NO.9sophymarine-openregistry-h-harbottle-family-2022-settlement-no-9-848129D ORDINARY20
ANA-MARIA HARBOTTLEsophymarine-openregistry-h-ana-maria-harbottle-9171f7E REDEEMABLE PREFERENCE1
JONATHAN HARBOTTLEsophymarine-openregistry-h-jonathan-harbottle-9064eaE REDEEMABLE PREFERENCE1

MONETIZATIONOS LIMITED

sophymarine-openregistry-gb-15745445
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
152 High Street, Amersham, HP7 0EG

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN HENDERSONsophymarine-openregistry-h-james-john-henderson-557a73ORDINARY6,000,000
JAMES MICHAEL WALKERsophymarine-openregistry-h-james-michael-walker-3348beORDINARY1,500,000
PEMBROKE VCT PLCsophymarine-openregistry-gb-08307631SERIES SEED SHARES1,428,571
BEN KENNEDYsophymarine-openregistry-h-ben-kennedy-a83f4cGROWTH SHARES MAY 2025350,000
COURTNEY JARRETTsophymarine-openregistry-h-courtney-jarrett-4a1389GROWTH SHARES MAY 2025350,000
JAMES COUNTERsophymarine-openregistry-h-james-counter-1f6a22GROWTH SHARES MAY 2025350,000
MADS HOLMENsophymarine-openregistry-h-mads-holmen-9430b4GROWTH SHARES MAY 2025350,000
DOMINIC ST JOHN EUAN CAMERONsophymarine-openregistry-h-dominic-st-john-euan-cameron-39301aGROWTH SHARES MAY 2025300,000
JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2GROWTH SHARES MAY 2025200,000
GORDON EDALLsophymarine-openregistry-h-gordon-edall-e9eb1eGROWTH SHARES MAY 2025174,000
FELIX DANCZAKsophymarine-openregistry-h-felix-danczak-6ca49dGROWTH SHARES MAY 2025150,000
LISA BRADLEYsophymarine-openregistry-h-lisa-bradley-25d9a9GROWTH SHARES MAY 2025100,000
JAMES JOHN HENDERSONsophymarine-openregistry-h-james-john-henderson-557a73GROWTH SHARES MAY 202588,000
JAMES MICHAEL WALKERsophymarine-openregistry-h-james-michael-walker-3348beGROWTH SHARES MAY 202588,000
WING CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-15222586ORDINARY0

RAANS BARNS MANAGEMENT LIMITED

sophymarine-openregistry-gb-08033132
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Long Barn, Amersham, Buckinghamshire, HP6 6JP

Direct shareholders

ShareholderShare classShares held% of class
ARNO PIETER HUMMERSTONsophymarine-openregistry-h-arno-pieter-hummerston-19ecf1ORDINARY1
BEN KIMBERsophymarine-openregistry-h-ben-kimber-c08426ORDINARY1
CARMEN ZAKIsophymarine-openregistry-h-carmen-zaki-710a54ORDINARY1
CATHERINE MARGARET ANNE SILBERMANNsophymarine-openregistry-h-catherine-margaret-anne-silbermann-465f44ORDINARY1
EMMA VICTORIA JOHANNA LOUISE SHADDOCKsophymarine-openregistry-h-emma-victoria-johanna-louise-shaddock-24fffaORDINARY1
GEMMA THOMSONsophymarine-openregistry-h-gemma-thomson-ae85b3ORDINARY1
JOSHUA WELENSKYsophymarine-openregistry-h-joshua-welensky-4adbccORDINARY1
LESLEY ANNE HAMMONDsophymarine-openregistry-h-lesley-anne-hammond-e0584aORDINARY1
NICHOLAS JAMES ANDERSONsophymarine-openregistry-h-nicholas-james-anderson-9a80b0ORDINARY1
PAULINE KETTERINGHAMsophymarine-openregistry-h-pauline-ketteringham-c33086ORDINARY1
RHIAIN HEATHER JOHNsophymarine-openregistry-h-rhiain-heather-john-85d934ORDINARY1
STEVE CHOLERTONsophymarine-openregistry-h-steve-cholerton-0ffe16ORDINARY1
ANDREW NIGEL SANDOMsophymarine-openregistry-h-andrew-nigel-sandom-ee03dbORDINARY0

GENERAL SYSTEM INDUSTRIES LIMITED

sophymarine-openregistry-gb-12739178
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
DORMANT
SIC
71121 — Engineering design activities for industrial process and production
Registered office
14 Weedon Lane, Amersham, HP6 5QS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY10,00025.00%
PAUL CHARIGsophymarine-openregistry-h-paul-charig-fe61d1ORDINARY10,00025.00%
PIERS CANTLAYsophymarine-openregistry-h-piers-cantlay-da2ce8ORDINARY2,9007.25%
RICHARD CHATTOCKsophymarine-openregistry-h-richard-chattock-4be285ORDINARY2,8007.00%
CHARLES CANTLAYsophymarine-openregistry-h-charles-cantlay-1b0e00ORDINARY2,5006.25%
LLOYD TUNNICLIFFEsophymarine-openregistry-h-lloyd-tunnicliffe-1cdebeORDINARY2,1005.25%
DAVID KNOXsophymarine-openregistry-h-david-knox-37dd75ORDINARY1,9004.75%
IAN BRANNAGANsophymarine-openregistry-h-ian-brannagan-9b0547ORDINARY1,9004.75%
CHARLIES SIMPSONsophymarine-openregistry-h-charlies-simpson-8a1097ORDINARY1,3003.25%
DAVID FOREMANsophymarine-openregistry-h-david-foreman-4357a5ORDINARY1,3003.25%
JEREMY LEEsophymarine-openregistry-gb-08118984ORDINARY1,3003.25%
JAMES LEWISsophymarine-openregistry-gb-05194170ORDINARY1,1002.75%
TREVOR CARVEYsophymarine-openregistry-h-trevor-carvey-c88801ORDINARY9002.25%

HOUSEWRIGHTS LIMITED

sophymarine-openregistry-gb-02137322
Status
Active
Type
Private Limited Company
Incorporated
04/06/1987
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Hill Avenue, Amersham, HP6 5BW

Direct shareholders

ShareholderShare classShares held% of class
DHIRAJLAL V LADsophymarine-openregistry-h-dhirajlal-v-lad-ac480aB ORDINARY2,000
INDUMATI LADsophymarine-openregistry-h-indumati-lad-3b5f35B ORDINARY2,000
JASUBEN LADsophymarine-openregistry-h-jasuben-lad-d186ccB ORDINARY2,000
JAYESH LADsophymarine-openregistry-h-jayesh-lad-a4d263B ORDINARY2,000
PRITESH D LADsophymarine-openregistry-h-pritesh-d-lad-d96c5bB ORDINARY2,000
SANJAY LADsophymarine-openregistry-h-sanjay-lad-196710B ORDINARY2,000
VIKASH NARESH LADsophymarine-openregistry-h-vikash-naresh-lad-72c88dB ORDINARY2,000
JAYESH LADsophymarine-openregistry-h-jayesh-lad-a4d263A ORDINARY30
INDUMATI LADsophymarine-openregistry-h-indumati-lad-3b5f35A ORDINARY25
CHAMPABEN LADsophymarine-openregistry-h-champaben-lad-6c3640A ORDINARY8
HANSA LADsophymarine-openregistry-h-hansa-lad-1be2e4A ORDINARY8
INDUMATI LADsophymarine-openregistry-h-indumati-lad-3b5f35A ORDINARY8
JASU LADsophymarine-openregistry-h-jasu-lad-2289c4A ORDINARY8
NILA LADsophymarine-openregistry-h-nila-lad-94736aA ORDINARY8
SANJAY LADsophymarine-openregistry-h-sanjay-lad-196710A ORDINARY5
PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97eA ORDINARY0
PRITESH LADsophymarine-openregistry-h-pritesh-lad-bab97eB ORDINARY0

LEYWOOD ESTATES LIMITED

sophymarine-openregistry-gb-00539351
Status
Active
Type
Private Limited Company
Incorporated
16/10/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leywood House, Amersham, Bucks, HP6 6AA

Direct shareholders

ShareholderShare classShares held% of class
LINDA JANE WATSONsophymarine-openregistry-h-linda-jane-watson-60ba86ORDINARY20,547
SUSAN MARY QUEENBOROUGHsophymarine-openregistry-h-susan-mary-queenborough-669577ORDINARY9,822
CAROLE WATSONsophymarine-openregistry-h-carole-watson-417edbORDINARY8,388
GEORGE G. WOODLEYsophymarine-openregistry-h-george-g-woodley-cef199ORDINARY4,814
JOHN R. WOODLEYsophymarine-openregistry-h-john-r-woodley-30ee7cORDINARY4,814
WILLIAM T. WOODLEYsophymarine-openregistry-h-william-t-woodley-e55ec2ORDINARY4,814
ABIGAIL WOODLEYsophymarine-openregistry-h-abigail-woodley-2e0259ORDINARY1,605
ALFRED SAMUEL WOODLEYsophymarine-openregistry-h-alfred-samuel-woodley-7d6597ORDINARY1,605
JACOB WOODLEYsophymarine-openregistry-h-jacob-woodley-581048ORDINARY1,605
BENJAMIN QUEENBOROUGHsophymarine-openregistry-h-benjamin-queenborough-28578bORDINARY589
SIMON QUEENBOROUGHsophymarine-openregistry-h-simon-queenborough-564060ORDINARY589
JOYCE L. WOODLEYsophymarine-openregistry-h-joyce-l-woodley-64c7d0ORDINARY0

WESTMOUNT AVENUE (AMERSHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04550128
Status
Active
Type
Private Limited Company
Incorporated
01/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ruckles, Amersham, Buckinghamshire, HP7 0AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HOLLOWAYsophymarine-openregistry-h-christine-holloway-d9ea54ORDINARY1
FIONA JORDANsophymarine-openregistry-h-fiona-jordan-0edc91ORDINARY1
FRANCES BILLINGTONsophymarine-openregistry-h-frances-billington-fc1b0aORDINARY1
JANE GRUNDYsophymarine-openregistry-h-jane-grundy-b0d8a4ORDINARY1
JOHN BILLINGTONsophymarine-openregistry-gb-14206027ORDINARY1
JON JONESsophymarine-openregistry-h-jon-jones-b6f969ORDINARY1
MARION JONESsophymarine-openregistry-h-marion-jones-fe5901ORDINARY1
MARTIN GRUNDYsophymarine-openregistry-h-martin-grundy-3fb3c1ORDINARY1
PAUL HOLLOWAYsophymarine-openregistry-h-paul-holloway-d795a1ORDINARY1
SARAH ROSEsophymarine-openregistry-gb-07882902ORDINARY1
SIMON ROSEsophymarine-openregistry-gb-07621799ORDINARY1
STEPHEN COULTERsophymarine-openregistry-gb-NI617432ORDINARY1

122 CHARTRIDGE LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05380156
Status
Active
Type
Private Limited Company
Incorporated
02/03/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
85 Oakington Avenue, Amersham, HP6 6SR

Direct shareholders

ShareholderShare classShares held% of class
ANNALEISE BUNNINGsophymarine-openregistry-h-annaleise-bunning-665628ORDINARY111.11%
BEVERLEY HALLsophymarine-openregistry-h-beverley-hall-6d13f2ORDINARY111.11%
BRYAN BISHOPsophymarine-openregistry-h-bryan-bishop-f2f1c9ORDINARY111.11%
HARBEWIS DHONSIsophymarine-openregistry-h-harbewis-dhonsi-1a43e9ORDINARY111.11%
JAGDIEP DHONSIsophymarine-openregistry-h-jagdiep-dhonsi-66778eORDINARY111.11%
JO BISHOPsophymarine-openregistry-h-jo-bishop-62dceaORDINARY111.11%
KAREL LEWISsophymarine-openregistry-h-karel-lewis-c08ca9ORDINARY111.11%
MORAG ROBERTSONsophymarine-openregistry-h-morag-robertson-668fa4ORDINARY111.11%
NATHAN WOSTENHOLMEsophymarine-openregistry-h-nathan-wostenholme-c742f7ORDINARY111.11%
RON ANDERSONsophymarine-openregistry-h-ron-anderson-36f5ddORDINARY111.11%
SHARON NUNNsophymarine-openregistry-h-sharon-nunn-385cefORDINARY111.11%
JAMES CLEPHANsophymarine-openregistry-h-james-clephan-401d20ORDINARY00.00%

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