UK companies/Bagshot/Page 1

Companies in Bagshot and their shareholdersPage 1 of 11

202 companies registered in Bagshot 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 Bagshot. Between them they record 279 shareholdings and 9 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
Bagshot

Companies with a register
202

On this page
20

Shareholdings
279

Related parties
9

ROTTNEST HOLDINGS LIMITED

sophymarine-openregistry-gb-11333695

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2018
Accounts: GROUP
SIC: 64203 — Activities of construction holding companies
Registered office: Knightway House, Bagshot, GU19 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145	A1 ORDINARY	4,091,721	100.00%
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145	A2 ORDINARY	3,379,386	42.87%
MR ANDREW JAMES RINALDIsophymarine-openregistry-h-mr-andrew-james-rinaldi-7e9347	C ORDINARY	1,240,360	54.02%
MR DANE WILSON HOULAHANsophymarine-openregistry-h-mr-dane-wilson-houlahan-d6797e	C ORDINARY	744,386	32.42%
PREMIUM CAPITAL (AUST) PTY LTDsophymarine-openregistry-h-premium-capital-aust-pty-ltd-41876c	A2 ORDINARY	498,679	6.33%
DEIDRE PINDARsophymarine-openregistry-h-deidre-pindar-152bf3	A2 ORDINARY	476,965	6.05%
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05	A2 ORDINARY	453,075	5.75%
MR ANDREW JAMES RINALDIsophymarine-openregistry-h-mr-andrew-james-rinaldi-7e9347	A2 ORDINARY	391,054	4.96%
MR DANE WILSON HOULAHANsophymarine-openregistry-h-mr-dane-wilson-houlahan-d6797e	A2 ORDINARY	353,727	4.49%
JAN CROSBYsophymarine-openregistry-h-jan-crosby-869c34	C ORDINARY	311,272	13.56%
PAUL PINDARsophymarine-openregistry-h-paul-pindar-b78900	A2 ORDINARY	283,173	3.59%
MR ANDREW JAMES RINALDIsophymarine-openregistry-h-mr-andrew-james-rinaldi-7e9347	D ORDINARY	261,764	52.35%
MORTON SYSONsophymarine-openregistry-h-morton-syson-b6927f	A2 ORDINARY	226,538	2.87%
LIBERTY CO-INVEST LLPsophymarine-openregistry-gb-OC417364	A2 ORDINARY	226,537	2.87%
SIMON DOWNINGsophymarine-openregistry-h-simon-downing-fafce7	A2 ORDINARY	211,131	2.68%
MR ANDREW JAMES RINALDIsophymarine-openregistry-h-mr-andrew-james-rinaldi-7e9347	B ORDINARY	197,809	44.24%
MR DANE WILSON HOULAHANsophymarine-openregistry-h-mr-dane-wilson-houlahan-d6797e	B ORDINARY	197,808	44.24%
RICHARD FLINTsophymarine-openregistry-gb-09767325	A2 ORDINARY	191,136	2.42%
MR DANE WILSON HOULAHANsophymarine-openregistry-h-mr-dane-wilson-houlahan-d6797e	D ORDINARY	158,824	31.76%
CHARLES CRICKsophymarine-openregistry-h-charles-crick-e9cd11	A2 ORDINARY	119,286	1.51%
FARRELL SERVICES LTDsophymarine-openregistry-h-farrell-services-ltd-858cf0	A2 ORDINARY	119,286	1.51%
KENNETH LAKEsophymarine-openregistry-h-kenneth-lake-754a1f	A2 ORDINARY	113,269	1.44%
JONATHAN BAYLISSsophymarine-openregistry-h-jonathan-bayliss-e83930	E ORDINARY	100,000	100.00%
ANDREW & LARA JAMESONsophymarine-openregistry-h-andrew-lara-jameson-5a3b8a	A2 ORDINARY	90,615	1.15%
JAN CROSBYsophymarine-openregistry-h-jan-crosby-869c34	D ORDINARY	79,412	15.88%
JAN CROSBYsophymarine-openregistry-h-jan-crosby-869c34	A2 ORDINARY	76,984	0.98%
ANDREW MCQUILLANsophymarine-openregistry-h-andrew-mcquillan-c28af3	A2 ORDINARY	56,635	0.72%
FIONA CARTERsophymarine-openregistry-h-fiona-carter-b669fe	A2 ORDINARY	56,635	0.72%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1	A2 ORDINARY	56,635	0.72%
IAN PONTEFRACTsophymarine-openregistry-h-ian-pontefract-c20950	A2 ORDINARY	56,634	0.72%
JAN CROSBYsophymarine-openregistry-h-jan-crosby-869c34	B ORDINARY	51,482	11.51%
TONY RICEsophymarine-openregistry-h-tony-rice-cf5c1e	A2 ORDINARY	50,969	0.65%
MARCUS ARCHERsophymarine-openregistry-h-marcus-archer-1f538f	A2 ORDINARY	45,727	0.58%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2	A2 ORDINARY	34,026	0.43%
VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981	A2 ORDINARY	33,981	0.43%
MARK BEADLEsophymarine-openregistry-h-mark-beadle-746f1d	A2 ORDINARY	33,781	0.43%
CRAIG MILLERsophymarine-openregistry-gb-09390201	A2 ORDINARY	31,854	0.40%
JAMES CORCORANsophymarine-openregistry-h-james-corcoran-ee64da	A2 ORDINARY	31,854	0.40%
JONATHAN BAYLISSsophymarine-openregistry-h-jonathan-bayliss-e83930	A2 ORDINARY	25,000	0.32%
ANDREW BELLsophymarine-openregistry-gb-12013652	A2 ORDINARY	22,653	0.29%
ANDREW LISTERsophymarine-openregistry-h-andrew-lister-87e9ab	A2 ORDINARY	22,652	0.29%
HENRY BASKERVILLEsophymarine-openregistry-h-henry-baskerville-81d072	A2 ORDINARY	20,269	0.26%
ANDREW CLEGGsophymarine-openregistry-h-andrew-clegg-715d5c	A2 ORDINARY	16,990	0.22%
ETNA CLEGGsophymarine-openregistry-h-etna-clegg-51133e	A2 ORDINARY	16,990	0.22%
STEVEN ORTEGAsophymarine-openregistry-h-steven-ortega-456852	A2 ORDINARY	16,890	0.21%
ANDREW JAMESONsophymarine-openregistry-h-andrew-jameson-5c6d94	A2 ORDINARY	11,327	0.14%
LARA JAMESONsophymarine-openregistry-h-lara-jameson-33fc80	A2 ORDINARY	11,327	0.14%
MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28	A2 ORDINARY	9,061	0.11%
INTREPID CAPITAL & INVESTMENTS LTD. COsophymarine-openregistry-h-intrepid-capital-investments-ltd-co-dd3531	A2 ORDINARY	6,212	0.08%
BERNARD GLOVERsophymarine-openregistry-h-bernard-glover-eac897	A2 ORDINARY	4,750	0.06%

BALIGO LIMITED

sophymarine-openregistry-gb-02916568

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1994
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 42 Lory Ridge, Bagshot, Surrey, GU19 5BS

Direct shareholders

Shareholder	Share class	Shares held
ALAN DOWTHWAITEsophymarine-openregistry-h-alan-dowthwaite-b121d6	ORDINARY	1
ALICE DOWDESWELLsophymarine-openregistry-h-alice-dowdeswell-a90432	ORDINARY	1
ANTHONY DUDSONsophymarine-openregistry-h-anthony-dudson-c4b4ba	ORDINARY	1
CARLA RINGERsophymarine-openregistry-h-carla-ringer-2a7c07	ORDINARY	1
CAROLINE DAVIESsophymarine-openregistry-h-caroline-davies-b9a60f	ORDINARY	1
CLAIRE NAYLORsophymarine-openregistry-h-claire-naylor-56a79d	ORDINARY	1
CRAIG RAPLEYsophymarine-openregistry-h-craig-rapley-e56d0b	ORDINARY	1
EMMA JANE HORSLENsophymarine-openregistry-h-emma-jane-horslen-065eb4	ORDINARY	1
GEORGE LAWLERsophymarine-openregistry-h-george-lawler-f1f951	ORDINARY	1
GUISEPPE RIZZOsophymarine-openregistry-h-guiseppe-rizzo-25dc6b	ORDINARY	1
JADE ATKINSsophymarine-openregistry-h-jade-atkins-cb50c8	ORDINARY	1
JAMES PEREIRAsophymarine-openregistry-h-james-pereira-2ef37b	ORDINARY	1
JANE KEARNEYsophymarine-openregistry-h-jane-kearney-e35f22	ORDINARY	1
JOSHUA MELVINsophymarine-openregistry-h-joshua-melvin-f8115a	ORDINARY	1
JUDITH DAVIESsophymarine-openregistry-h-judith-davies-7c5cc1	ORDINARY	1
KAREN STURGESSsophymarine-openregistry-h-karen-sturgess-82c809	ORDINARY	1
KERRY RIZZOsophymarine-openregistry-h-kerry-rizzo-e50f41	ORDINARY	1
KIRK D'SOUZAsophymarine-openregistry-h-kirk-d-souza-ddad8b	ORDINARY	1
KIRSTY BROWNsophymarine-openregistry-h-kirsty-brown-b2e0c4	ORDINARY	1
KRISTIAN CARTERsophymarine-openregistry-h-kristian-carter-2e0d11	ORDINARY	1
KRISTYNA DURONOVAsophymarine-openregistry-h-kristyna-duronova-05d331	ORDINARY	1
LEE BROWNsophymarine-openregistry-gb-04434202	ORDINARY	1
LESLEY THORNEDYKEsophymarine-openregistry-h-lesley-thornedyke-086878	ORDINARY	1
LISA D'SOUZAsophymarine-openregistry-h-lisa-d-souza-c6082b	ORDINARY	1
LUCY CARTERsophymarine-openregistry-h-lucy-carter-b8ee88	ORDINARY	1
MADISON DUNBAR-JONESsophymarine-openregistry-h-madison-dunbar-jones-814f9c	ORDINARY	1
MARK DAVIESsophymarine-openregistry-gb-04727108	ORDINARY	1
MAXIMILLIAN BUTTERFIELDsophymarine-openregistry-h-maximillian-butterfield-042fa0	ORDINARY	1
MR A CHAUDRIsophymarine-openregistry-h-mr-a-chaudri-31afc4	ORDINARY	1
NICHOLAS TROTTsophymarine-openregistry-h-nicholas-trott-f7a609	ORDINARY	1
PAMELA HAYWARDsophymarine-openregistry-h-pamela-hayward-b91345	ORDINARY	1
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883a	ORDINARY	1
RUSSELL CLARKEsophymarine-openregistry-gb-06053096	ORDINARY	1
SARAH RAPLEYsophymarine-openregistry-h-sarah-rapley-609bc5	ORDINARY	1
STEVEN NAYLORsophymarine-openregistry-h-steven-naylor-43db1a	ORDINARY	1
THOMAS PARFITTsophymarine-openregistry-h-thomas-parfitt-b62377	ORDINARY	1
THOMAS SNOWDENsophymarine-openregistry-h-thomas-snowden-8801c7	ORDINARY	1
TIMOTHY HORSLENsophymarine-openregistry-h-timothy-horslen-7e8f19	ORDINARY	1

CARTBRIDGE AND GROVE COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05817554

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 41 College Ride, Bagshot, Surrey, GU19 5EW

Direct shareholders

Shareholder	Share class	Shares held
ANDREW ROBERT THORNsophymarine-openregistry-h-andrew-robert-thorn-c8497f	ORDINARY	1
CHLOE GEORGIA BROWNsophymarine-openregistry-h-chloe-georgia-brown-0faad2	ORDINARY	1
DANIEL SIMON BENNETTsophymarine-openregistry-h-daniel-simon-bennett-23fba9	ORDINARY	1
DEBORAH CLARE ROFFEYsophymarine-openregistry-h-deborah-clare-roffey-98cbf3	ORDINARY	1
EMMA O'BRIENsophymarine-openregistry-gb-12816072	ORDINARY	1
GEMMA LOUISE DARLINGsophymarine-openregistry-h-gemma-louise-darling-069582	ORDINARY	1
GRAHAM JAMES KENNETH MCGUIREsophymarine-openregistry-h-graham-james-kenneth-mcguire-b5ba00	ORDINARY	1
JOHN DEREK PERERAsophymarine-openregistry-h-john-derek-perera-8752f8	ORDINARY	1
JOHN RICHARD WYBROWsophymarine-openregistry-h-john-richard-wybrow-a3e84e	ORDINARY	1
KIRSTY THOMPSONsophymarine-openregistry-h-kirsty-thompson-933fdb	ORDINARY	1
LAURA JANE FRANKLANDsophymarine-openregistry-h-laura-jane-frankland-f482f6	ORDINARY	1
LINDSY THOMPSONsophymarine-openregistry-h-lindsy-thompson-37ee01	ORDINARY	1
MARK JONATHAN MUSGRAVEsophymarine-openregistry-h-mark-jonathan-musgrave-48b2d8	ORDINARY	1
MELISSA CATHERINE TAMSCHICKsophymarine-openregistry-h-melissa-catherine-tamschick-1497d3	ORDINARY	1
NATHAN WILLIAM RUTHERFORDsophymarine-openregistry-h-nathan-william-rutherford-823d56	ORDINARY	1
NEIL ROBIN FRANKLANDsophymarine-openregistry-h-neil-robin-frankland-d63450	ORDINARY	1
PAUL LEWIS REEKSsophymarine-openregistry-h-paul-lewis-reeks-243029	ORDINARY	1
ROBERT DUNKsophymarine-openregistry-h-robert-dunk-ba29a2	ORDINARY	1
SARAH KATE MENDOZAsophymarine-openregistry-h-sarah-kate-mendoza-c8fea5	ORDINARY	1
SUSANNAH JANE KITSELLsophymarine-openregistry-h-susannah-jane-kitsell-9237c8	ORDINARY	1
TREVOR DAVID ROFFEYsophymarine-openregistry-h-trevor-david-roffey-534d65	ORDINARY	1
ANNETTE THOMPSONsophymarine-openregistry-h-annette-thompson-63f52f	ORDINARY	0
CARMEN FRANCES O'CONNORsophymarine-openregistry-h-carmen-frances-o-connor-56e772	ORDINARY	0
CATHERINE LOUISE PAVEYsophymarine-openregistry-h-catherine-louise-pavey-0cf524	ORDINARY	0
CRAIG ALEXANDER COOPERsophymarine-openregistry-h-craig-alexander-cooper-72e3dc	ORDINARY	0
ENZA MINGOIAsophymarine-openregistry-h-enza-mingoia-fa1223	ORDINARY	0
GORDON JOHN STANBRAsophymarine-openregistry-h-gordon-john-stanbra-be5d63	ORDINARY	0
JADE LOUISE CLARKEsophymarine-openregistry-h-jade-louise-clarke-87e216	ORDINARY	0
KATHLEEN ANN MONTAGUEsophymarine-openregistry-h-kathleen-ann-montague-539e44	ORDINARY	0
MATTHEW JOHN HENDRYsophymarine-openregistry-h-matthew-john-hendry-07e2b8	ORDINARY	0
PASQUALE MINGOIAsophymarine-openregistry-h-pasquale-mingoia-e87639	ORDINARY	0
SARAH LOUISE COOPERsophymarine-openregistry-h-sarah-louise-cooper-23ac4e	ORDINARY	0

STERLING SURVEYS LIMITED

sophymarine-openregistry-gb-02678676

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Anchor House, Bagshot, Surrey, GU19 5AW

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER CARTERsophymarine-openregistry-h-christopher-carter-fb5370	ORDINARY	235,447
ALEX GIBSONsophymarine-openregistry-h-alex-gibson-7c81d5	ORDINARY	166,710
PAUL CROSSsophymarine-openregistry-gb-07389529	ORDINARY	161,948
GREGORY WHITINGsophymarine-openregistry-h-gregory-whiting-f0b7c8	ORDINARY	158,547
MALCOLM REESsophymarine-openregistry-h-malcolm-rees-c0f6d2	ORDINARY	129,490
TIMOTHY JAMES MOIRsophymarine-openregistry-h-timothy-james-moir-d1fe64	ORDINARY	69,048
ANDREW LYNCHsophymarine-openregistry-gb-12871986	ORDINARY	21,769
DIPESH PATELsophymarine-openregistry-h-dipesh-patel-6f30b7	ORDINARY	2,041
ANTHONY LEEsophymarine-openregistry-gb-12557143	ORDINARY	0
MARCUS TIMOTHY GURNER SHERWOODsophymarine-openregistry-h-marcus-timothy-gurner-sherwood-5ab772	ORDINARY	0
MARLEEN SCHONEMANNsophymarine-openregistry-h-marleen-schonemann-7b81d4	ORDINARY	0
MICHAEL EDMUND MULLINSsophymarine-openregistry-h-michael-edmund-mullins-b86fd8	ORDINARY	0
PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb	ORDINARY	0
PETER WILLIAM WIGHTMANsophymarine-openregistry-h-peter-william-wightman-9b5669	ORDINARY	0
RICHARD LAWRENCE WYATTsophymarine-openregistry-h-richard-lawrence-wyatt-006793	ORDINARY	0
ROSEMARY WIGHTMANsophymarine-openregistry-h-rosemary-wightman-649d36	ORDINARY	0
SCOTT HOLDENsophymarine-openregistry-h-scott-holden-10bd27	ORDINARY	0

FIFTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-02083877

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Hodges Close, Bagshot, GU19 5QS

Direct shareholders

Shareholder	Share class	Shares held
ALAINE ANN GEORGEsophymarine-openregistry-h-alaine-ann-george-9cf516	ORDINARY	1
BRIGITTA M CONROYsophymarine-openregistry-h-brigitta-m-conroy-e0d297	ORDINARY	1
D HILLsophymarine-openregistry-gb-14169549	ORDINARY	1
G ANGOLDsophymarine-openregistry-h-g-angold-a5f7f6	ORDINARY	1
G DONAGHUEsophymarine-openregistry-h-g-donaghue-86d840	ORDINARY	1
I. LOYsophymarine-openregistry-h-i-loy-bf47f6	ORDINARY	1
K BYLESsophymarine-openregistry-h-k-byles-2a3841	ORDINARY	1
K DONAGHUEsophymarine-openregistry-h-k-donaghue-6ce13d	ORDINARY	1
K HORTONsophymarine-openregistry-h-k-horton-37218c	ORDINARY	1
LORAINE DALRYMPLEsophymarine-openregistry-h-loraine-dalrymple-cdf20a	ORDINARY	1
M S BLAYsophymarine-openregistry-h-m-s-blay-27dfd4	ORDINARY	1
MARK A PALETHOPEsophymarine-openregistry-h-mark-a-palethope-f033da	ORDINARY	1
MARK FIELDINGsophymarine-openregistry-h-mark-fielding-2ded87	ORDINARY	1
N MIRZAI-BAGHINIsophymarine-openregistry-h-n-mirzai-baghini-825e65	ORDINARY	1
SUSAN VALENTINEsophymarine-openregistry-h-susan-valentine-755e62	ORDINARY	1
LARA NAQVIsophymarine-openregistry-h-lara-naqvi-7eb8a7	ORDINARY	0

BUTLER ROAD BAGSHOT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03068321

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 34 Butler Road, Bagshot, GU19 5QF

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER MCEVILLYsophymarine-openregistry-h-christopher-mcevilly-288a4c	ORDINARY	1
CHRISTOPHER O'HALLORANsophymarine-openregistry-h-christopher-o-halloran-2391c3	ORDINARY	1
DARREN BAILEYsophymarine-openregistry-h-darren-bailey-0824c3	ORDINARY	1
DEBORAH WOOLLEYsophymarine-openregistry-h-deborah-woolley-750e25	ORDINARY	1
G KRAMERsophymarine-openregistry-h-g-kramer-df5a0c	ORDINARY	1
GEMMA CLAYTON-HOWEsophymarine-openregistry-h-gemma-clayton-howe-73e908	ORDINARY	1
HANNAH MARIE GAMBLEsophymarine-openregistry-h-hannah-marie-gamble-f6c8b8	ORDINARY	1
JAMES MARTIN EDWARD WHITAKERsophymarine-openregistry-h-james-martin-edward-whitaker-522797	ORDINARY	1
JOHN HARDYsophymarine-openregistry-h-john-hardy-148571	ORDINARY	1
NEIL DOUGLASsophymarine-openregistry-h-neil-douglas-9545b0	ORDINARY	1
OWEN MEARSsophymarine-openregistry-h-owen-mears-724e5e	ORDINARY	1
RICHARD ROOTSsophymarine-openregistry-h-richard-roots-c90334	ORDINARY	1
TERENCE SCOTTsophymarine-openregistry-h-terence-scott-1f29dc	ORDINARY	1

LITTLE YEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02971698

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1994
Accounts: MICRO ENTITY
SIC: 98200 — Undifferentiated service-producing activities of private households for own use
Registered office: 105 Yaverland Drive, Bagshot, Surrey, GU19 5DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BINDIYA BENAWRAsophymarine-openregistry-h-bindiya-benawra-2301a6	ORDINARY	1	12.50%
CAROLINE STUARTsophymarine-openregistry-h-caroline-stuart-173215	ORDINARY	1	12.50%
FIONA HANBURYsophymarine-openregistry-h-fiona-hanbury-749d5e	ORDINARY	1	12.50%
GURDIP SINGH HARWANT BENAWRAsophymarine-openregistry-h-gurdip-singh-harwant-benawra-114803	ORDINARY	1	12.50%
MARK STUARTsophymarine-openregistry-h-mark-stuart-441023	ORDINARY	1	12.50%
MATTHEW ROBERT JONESsophymarine-openregistry-h-matthew-robert-jones-ba3f35	ORDINARY	1	12.50%
NYASHA BILL PAGANGAsophymarine-openregistry-h-nyasha-bill-paganga-913052	ORDINARY	1	12.50%
OLGA DE SILVA GRILOsophymarine-openregistry-h-olga-de-silva-grilo-05db58	ORDINARY	1	12.50%
OYVIND JANSSON HELGERUDsophymarine-openregistry-h-oyvind-jansson-helgerud-28a2d5	ORDINARY	1	12.50%
REBECCA MICHELLE LOUISE MOTTRAMsophymarine-openregistry-h-rebecca-michelle-louise-mottram-53d507	ORDINARY	1	12.50%
SAMUEL JAMES SPENCERsophymarine-openregistry-h-samuel-james-spencer-6a4194	ORDINARY	1	12.50%
SHEELAH ANNE TURNERsophymarine-openregistry-h-sheelah-anne-turner-f42364	ORDINARY	1	12.50%

WETHERBY HOUSE (CAMBERLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02641645

Status: Active
Type: Private Limited Company
Incorporated: 29/08/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Knightway House, Bagshot, GU19 5AQ

Direct shareholders

Shareholder	Share class	Shares held
GEOFFREY VICTOR MALYsophymarine-openregistry-h-geoffrey-victor-maly-0bb04b	ORDINARY	1
JEAN MARGARET DAVIDSONsophymarine-openregistry-h-jean-margaret-davidson-92440e	ORDINARY	1
JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073	ORDINARY	1
MR B FOLEYsophymarine-openregistry-h-mr-b-foley-7142dc	ORDINARY	1
PATRICIA JUDITH AND EMMA JANE CAMPBELLsophymarine-openregistry-h-patricia-judith-and-emma-jane-campbell-b231aa	ORDINARY	1
PATRICIA JUDITH CAMPBELLsophymarine-openregistry-h-patricia-judith-campbell-4550a4	ORDINARY	1
RICHARD AND SHARIFA STOLWORTHYsophymarine-openregistry-h-richard-and-sharifa-stolworthy-01f486	ORDINARY	1
SHARON MARY BREDENsophymarine-openregistry-h-sharon-mary-breden-6056b6	ORDINARY	1
TANSI PACKAGING SOLUTIONS C/O JAMES JOSEsophymarine-openregistry-h-tansi-packaging-solutions-c-o-james-jose-123b05	ORDINARY	1
CLAIRE AMY DIXONsophymarine-openregistry-h-claire-amy-dixon-bf41b9	ORDINARY	0
JAMES DAVID FRANCISsophymarine-openregistry-h-james-david-francis-cab393	ORDINARY	0

ELARA META LTD

sophymarine-openregistry-gb-14483698

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2022
Accounts: MICRO ENTITY
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 2 St. Marys Gardens, Bagshot, GU19 5JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAZIA KHAWAJAsophymarine-openregistry-h-shazia-khawaja-ac33d6	ORDINARY	100,000,000	99.94%
DAVRICH 77 (PTY) LTDsophymarine-openregistry-h-davrich-77-pty-ltd-4678c0	ORDINARY	20,000	0.02%
CLIVE PEINKEsophymarine-openregistry-h-clive-peinke-e4a457	ORDINARY	12,000	0.01%
MARINA JUNGEsophymarine-openregistry-h-marina-junge-be0a4e	ORDINARY	6,000	0.01%
DOMINIC SMITHsophymarine-openregistry-h-dominic-smith-ab43b8	ORDINARY	4,000	0.00%
JOHAN KINSLEY-AHLERSsophymarine-openregistry-h-johan-kinsley-ahlers-682701	ORDINARY	4,000	0.00%
MURRAY JANSE VAN RENSBURGsophymarine-openregistry-h-murray-janse-van-rensburg-9670f4	ORDINARY	4,000	0.00%
RODNEY KINSEYsophymarine-openregistry-h-rodney-kinsey-0a5b45	ORDINARY	4,000	0.00%
SUE JANSE VAN RENSBURGsophymarine-openregistry-h-sue-janse-van-rensburg-193e2a	ORDINARY	4,000	0.00%
V GEORGEsophymarine-openregistry-h-v-george-be300d	ORDINARY	4,000	0.00%
COLIN DUGMOREsophymarine-openregistry-h-colin-dugmore-c8092b	ORDINARY	1,000	0.00%

CROMWELL HOLDINGS LIMITED

sophymarine-openregistry-gb-01708086

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1983
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 4 The Deans, Bagshot, Surrey, GU19 5AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SELHURST INVESTMENTS LTDsophymarine-openregistry-h-selhurst-investments-ltd-2d0156	ORDINARY A	1,328,350	62.22%
JAMES PERRY HALLAMsophymarine-openregistry-h-james-perry-hallam-7295b0	ORDINARY	715,360	71.12%
GREENGATE INVESTMENTS LIMITEDsophymarine-openregistry-h-greengate-investments-limited-2113c5	ORDINARY A	401,200	18.79%
HOPEDALE INVESTMENTS LIMITEDsophymarine-openregistry-h-hopedale-investments-limited-217f47	ORDINARY A	401,200	18.79%
JAMES PERRY HALLAM & RICHARD CLIVE LEWIS (JOINTLY)sophymarine-openregistry-h-james-perry-hallam-richard-clive-lewis-j-054719	ORDINARY	134,640	13.39%
SELHURST INVESTMENTS LTDsophymarine-openregistry-h-selhurst-investments-ltd-2d0156	ORDINARY	100,000	9.94%
DARREN COLIN BRADLEYsophymarine-openregistry-h-darren-colin-bradley-4e600a	ORDINARY	55,882	5.56%
JAMES PERRY HALLAMsophymarine-openregistry-h-james-perry-hallam-7295b0	ORDINARY A	4,250	0.20%
AMY LOUISE RANSOMsophymarine-openregistry-h-amy-louise-ransom-f8884b	ORDINARY	0	0.00%
MICHAEL STUART HASTINGSsophymarine-openregistry-h-michael-stuart-hastings-48d057	ORDINARY	0	0.00%
SOPHIE ELIZABETH HASTINGSsophymarine-openregistry-h-sophie-elizabeth-hastings-6c2bdc	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
TRUSTSPAN TIMBER ENGINEERING LIMITEDsophymarine-openregistry-gb-01282127	Holds shares in	ORDINARY SHARES · 80.00%
REDDO TRANSPORT LTDsophymarine-openregistry-gb-16399375	Holds shares in	B ORDINARY · 40.00%

STONEHILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-08063452

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Flat 2 Stonehill House, Bagshot, GU19 5NS

Direct shareholders

Shareholder	Share class	Shares held
JOHN COPSEYsophymarine-openregistry-h-john-copsey-de7944	ORDINARY	2
ANA ALICIA MIRA ORGILLsophymarine-openregistry-h-ana-alicia-mira-orgill-80a5e3	ORDINARY	1
CATHERINE LEARMONTHsophymarine-openregistry-h-catherine-learmonth-ae40bf	ORDINARY	1
JACQUES KOTZEsophymarine-openregistry-h-jacques-kotze-3f393e	ORDINARY	1
JOHN BADDELEYsophymarine-openregistry-h-john-baddeley-f62b6c	ORDINARY	1
LEWIS PODWYSOCKIsophymarine-openregistry-h-lewis-podwysocki-88fe04	ORDINARY	1
SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2	ORDINARY	1
SUSAN KOTZEsophymarine-openregistry-h-susan-kotze-55829d	ORDINARY	1
MARGARET PATTINSONsophymarine-openregistry-h-margaret-pattinson-e82b11	ORDINARY	0

LONDON & WORLDWIDE PROPERTY LIMITED

sophymarine-openregistry-gb-05883780

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2006
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: The Lodge, Bagshot, GU19 5HT

Direct shareholders

Shareholder	Share class	Shares held
MANNIKA KAUR MEHLIsophymarine-openregistry-h-mannika-kaur-mehli-4943bc	"A" SHARES	68
MANNIKA MEHLIsophymarine-openregistry-h-mannika-mehli-afd551	"B" SHARES	50
JASVINDER MEHLIsophymarine-openregistry-h-jasvinder-mehli-bcb65d	"B" SHARES	48
JASVINDER KAUR MEHLIsophymarine-openregistry-h-jasvinder-kaur-mehli-437303	"A" SHARES	30
AMAR MEHLIsophymarine-openregistry-h-amar-mehli-492547	"B" SHARES	1
AMAR SINGH MEHLIsophymarine-openregistry-h-amar-singh-mehli-61842e	"A" SHARES	1
MANDEEP MEHLIsophymarine-openregistry-h-mandeep-mehli-6a2d34	"B" SHARES	1
MANDEEP SINGH MEHLIsophymarine-openregistry-h-mandeep-singh-mehli-3104cb	"A" SHARES	1
AMAR MEHLIsophymarine-openregistry-h-amar-mehli-492547	"A" SHARES	0

Related parties

Party	Relationship	Detail
DESIRE HOMES LTDsophymarine-openregistry-gb-08441186	Holds shares in	ORDINARY

PMNJIC PROPERTIES LIMITED

sophymarine-openregistry-gb-05077110

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Longacres Nursery, Bagshot, Surrey, GU19 5JB

Direct shareholders

Shareholder	Share class	Shares held
CAROL JANE LONGsophymarine-openregistry-h-carol-jane-long-8603a6	ORDINARY	12
JULIE MARGARET ERRIDGEsophymarine-openregistry-h-julie-margaret-erridge-4add49	ORDINARY	12
NIGEL PETER LONGsophymarine-openregistry-h-nigel-peter-long-48b28c	ORDINARY	12
PETER JOHN LONGsophymarine-openregistry-h-peter-john-long-28c4c9	ORDINARY	8
THE PETER JOHN LONG 2018 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-peter-john-long-2018-discretionary-t-28bcab	ORDINARY	8
THE PETER JOHN LONG AND MARY DOREEN LONG SETTLEMENT 2014 TRUSTsophymarine-openregistry-h-the-peter-john-long-and-mary-doreen-long-991762	ORDINARY	8
ESTATE OF MARY DOREEN LONGsophymarine-openregistry-h-estate-of-mary-doreen-long-fe961d	ORDINARY	0

Related parties

Party	Relationship	Detail
CRAWLEY RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04768319	Holds shares in	ORDINARY GBP5 SHARE · 14.29%
WEYVIEW CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03476466	Holds shares in	ORDINARY B

ASCOT COURT MANAGEMENT CO (SUNNINGHILL) LTD

sophymarine-openregistry-gb-11174839

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Knightway House, Bagshot, Surrey, GU19 5AQ

Direct shareholders

Shareholder	Share class	Shares held
A H ASLAMsophymarine-openregistry-h-a-h-aslam-faeaa4	A ORDINARY	3
A SONIsophymarine-openregistry-gb-16408268	B ORDINARY	3
H A ASLAMsophymarine-openregistry-h-h-a-aslam-db89df	A ORDINARY	3
LM DESIGN CONTRACT INTERIORS LIMITEDsophymarine-openregistry-h-lm-design-contract-interiors-limited-2a1bac	B ORDINARY	3
M CHARDsophymarine-openregistry-gb-14648154	A ORDINARY	3
S THEODOULOUsophymarine-openregistry-h-s-theodoulou-4b3807	B ORDINARY	3

LOWER FOREST HOUSING LIMITED

sophymarine-openregistry-gb-01460677

Status: Active
Type: Private Limited Company
Incorporated: 12/11/1979
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 41 College Ride, Bagshot, Surrey, GU19 5EW

Direct shareholders

Shareholder	Share class	Shares held
AIMEE LOUISE NAGLEsophymarine-openregistry-h-aimee-louise-nagle-a5b9ab	ORDINARY	20
ALAN SEI HENG LAUsophymarine-openregistry-h-alan-sei-heng-lau-9dc8f7	ORDINARY	20
CAROLE DEVOSsophymarine-openregistry-h-carole-devos-0ae2f8	ORDINARY	20
JESSAMY DIBBENsophymarine-openregistry-h-jessamy-dibben-c2dabf	ORDINARY	20
SOPHIE HAYWARDsophymarine-openregistry-h-sophie-hayward-25cf4d	ORDINARY	20
THE TRUSTEES OF THE MRS S GEE 1997 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-mrs-s-gee-1997-settl-4e2d31	ORDINARY	0

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

sophymarine-openregistry-gb-02256084

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1988
Accounts: GROUP
SIC: 55100 — Hotels and similar accommodation
Registered office: Executive Office, Bagshot, Surrey, GU19 5EU

Direct shareholders

Shareholder	Share class	Shares held
GIUSEPPE PECORELLIsophymarine-openregistry-h-giuseppe-pecorelli-77ef1e	ORDINARY	9,000,000
PENELOPE PECORELLIsophymarine-openregistry-h-penelope-pecorelli-5c67b6	ORDINARY	9,000,000
GIUSEPPE PECORELLIsophymarine-openregistry-h-giuseppe-pecorelli-77ef1e	ORDINARY	3,000,000
PENELOPE PECORELLIsophymarine-openregistry-h-penelope-pecorelli-5c67b6	ORDINARY	3,000,000
GIUSEPPE PECORELLIsophymarine-openregistry-h-giuseppe-pecorelli-77ef1e	ORDINARY	1,500,000
PENELOPE ANNE PECORELLIsophymarine-openregistry-h-penelope-anne-pecorelli-3847cd	ORDINARY	1,500,000
G PECORELLIsophymarine-openregistry-h-g-pecorelli-431370	ORDINARY	0
P PECORELLIsophymarine-openregistry-h-p-pecorelli-47bc33	ORDINARY	0
THE PECORELLI TRUSTsophymarine-openregistry-h-the-pecorelli-trust-561307	ORDINARY	0

Related parties

Party	Relationship	Detail
FANHAMS HALL HOTEL LIMITEDsophymarine-openregistry-gb-05500642	Holds shares in	ORDINARY · 100.00%
ANSTY HALL HOTEL LIMITEDsophymarine-openregistry-gb-05948384	Holds shares in	ORDINARY · 100.00%

CONNAUGHT CARE (BEDHAMPTON) LIMITED

sophymarine-openregistry-gb-13587284

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: Ground Floor 4 Tanners Yard, Bagshot, GU19 5HD

Direct shareholders

Shareholder	Share class	Shares held
CONNAUGHT CARE BEDHAMPTON GROUP LIMITEDsophymarine-openregistry-gb-14945192	ORDINARY	200
CHARLOTTE ELIZABETH GRIFFINsophymarine-openregistry-h-charlotte-elizabeth-griffin-393676	ORDINARY	0
CRAIG GRIFFINsophymarine-openregistry-h-craig-griffin-e0a372	ORDINARY	0
DIANA ELIZABETH GRIFFINsophymarine-openregistry-h-diana-elizabeth-griffin-2fe0db	ORDINARY	0
JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f	ORDINARY	0
SOPHIE LAUREN GRIFFINsophymarine-openregistry-h-sophie-lauren-griffin-b743f8	ORDINARY	0

Related parties

Party	Relationship	Detail
CONNAUGHT CARE BEDHAMPTON GROUP LIMITEDsophymarine-openregistry-gb-14945192	Holds shares in	ORDINARY

CONNAUGHT CARE BEDHAMPTON GROUP LIMITED

sophymarine-openregistry-gb-14945192

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2023
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Ground Floor 4 Tanners Yard, Bagshot, Surrey, GU19 5HD

Direct shareholders

Shareholder	Share class	Shares held
JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f	ORDINARY	100
CRAIG GRIFFINsophymarine-openregistry-h-craig-griffin-e0a372	ORDINARY	40
CHARLOTTE ELIZABETH GRIFFINsophymarine-openregistry-h-charlotte-elizabeth-griffin-393676	ORDINARY	20
DIANA ELIZABETH GRIFFINsophymarine-openregistry-h-diana-elizabeth-griffin-2fe0db	ORDINARY	20
SOPHIE LAUREN GRIFFINsophymarine-openregistry-h-sophie-lauren-griffin-b743f8	ORDINARY	20
CONNAUGHT CARE (BEDHAMPTON) LIMITEDsophymarine-openregistry-gb-13587284	ORDINARY	0

Related parties

Party	Relationship	Detail
CONNAUGHT CARE (BEDHAMPTON) LIMITEDsophymarine-openregistry-gb-13587284	Holds shares in	ORDINARY

SWANWICK SLEEP LTD

sophymarine-openregistry-gb-16233072

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 23 High Street, Bagshot, Surrey, GU19 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAY FAMILY HOLDINGS LTDsophymarine-openregistry-gb-16221667	ORDINARY	2,045	86.11%
BGI ASSETS LTDsophymarine-openregistry-gb-16344316	ORDINARY	330	13.89%
JAMES SWANWICK LLCsophymarine-openregistry-h-james-swanwick-llc-b866fd	A ORDINARY	132	50.00%
TRISTAN SWANWICKsophymarine-openregistry-h-tristan-swanwick-6c3b98	A ORDINARY	132	50.00%
TIM DENNIS GRAYsophymarine-openregistry-h-tim-dennis-gray-cd8201	ORDINARY	0	0.00%

34 BRACKENDALE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03219573

Status: Active
Type: Private Limited Company
Incorporated: 02/07/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 23 High Street, Bagshot, Surrey, GU19 5AF

Direct shareholders

Shareholder	Share class	Shares held
ALEX PAUL CRAWFORD AND CATRIONA FIONA CRAWFORDsophymarine-openregistry-h-alex-paul-crawford-and-catriona-fiona-cr-c631fa	ORDINARY	2
ALEXANDER MACDONALD BOULBYsophymarine-openregistry-h-alexander-macdonald-boulby-f43a8a	ORDINARY	1
ANDREA GORDONsophymarine-openregistry-h-andrea-gordon-c029e1	ORDINARY	1
FRASER SMITHsophymarine-openregistry-h-fraser-smith-35622d	ORDINARY	1
SALLY HANCOCK AND DAVID LESLIE HANCOCKsophymarine-openregistry-h-sally-hancock-and-david-leslie-hancock-17815e	ORDINARY	0