UK companies/Baldock/Page 1

Companies in Baldock and their shareholdersPage 1 of 8

156 companies registered in Baldock 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 Baldock. Between them they record 401 shareholdings and 4 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
Baldock

Companies with a register
156

On this page
20

Shareholdings
401

Related parties
4

CBORA FREEHOLD LIMITED

sophymarine-openregistry-gb-04721859

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 48 Turpins Way, Baldock, SG7 6LW

Direct shareholders

Shareholder	Share class	Shares held
ALVARO LOZANO FERNANDEZsophymarine-openregistry-h-alvaro-lozano-fernandez-186df4	ORDINARY	1
ANGELBURY ASSETS LTDsophymarine-openregistry-gb-OE031524	ORDINARY	1
ANTHONY EDWARD KENNYsophymarine-openregistry-h-anthony-edward-kenny-452349	ORDINARY	1
BENEDICT MCGUIGANsophymarine-openregistry-h-benedict-mcguigan-cc9f9c	ORDINARY	1
BERNADETTE KISIELsophymarine-openregistry-h-bernadette-kisiel-9f18bb	ORDINARY	1
C HARDIMANsophymarine-openregistry-h-c-hardiman-86a454	ORDINARY	1
C M ROBILLIARDsophymarine-openregistry-h-c-m-robilliard-90d6bc	ORDINARY	1
COLIN CHARLES OWEN GOBLEsophymarine-openregistry-h-colin-charles-owen-goble-ca831e	ORDINARY	1
D G LEWISsophymarine-openregistry-h-d-g-lewis-30c5fc	ORDINARY	1
DAPHNE GEOK LING YEOHsophymarine-openregistry-h-daphne-geok-ling-yeoh-4ccf86	ORDINARY	1
DARREN EDWARD HOLLANDsophymarine-openregistry-h-darren-edward-holland-c0bd0c	ORDINARY	1
DAVID JOHN SOMERTONsophymarine-openregistry-h-david-john-somerton-d29c1b	ORDINARY	1
DENNIS LEONARD MAHONEYsophymarine-openregistry-h-dennis-leonard-mahoney-fbba27	ORDINARY	1
E HAMILTONsophymarine-openregistry-gb-17280538	ORDINARY	1
EC4 ESTATES LIMITEDsophymarine-openregistry-gb-12368427	ORDINARY	1
G HAMILTONsophymarine-openregistry-h-g-hamilton-46b5b7	ORDINARY	1
HABIB HABIBsophymarine-openregistry-h-habib-habib-57b421	ORDINARY	1
HARRY EDWARD FRANCIS HAYsophymarine-openregistry-h-harry-edward-francis-hay-c4d0bc	ORDINARY	1
IAN HEWITTsophymarine-openregistry-h-ian-hewitt-3d8f41	ORDINARY	1
IVAILO VALENEU VESSELINOVsophymarine-openregistry-h-ivailo-valeneu-vesselinov-8bc7d9	ORDINARY	1
J HORNBYsophymarine-openregistry-h-j-hornby-d9b093	ORDINARY	1
JOHN KATsophymarine-openregistry-h-john-kat-3bf8b2	ORDINARY	1
JULIAN JAMES QUANCEsophymarine-openregistry-h-julian-james-quance-320660	ORDINARY	1
KE XUsophymarine-openregistry-h-ke-xu-bcf0e9	ORDINARY	1
M G R SMITHsophymarine-openregistry-h-m-g-r-smith-4230c0	ORDINARY	1
MARIOS GEORGIOUsophymarine-openregistry-h-marios-georgiou-858a91	ORDINARY	1
MATTHEWS LIMITEDsophymarine-openregistry-gb-OE015434	ORDINARY	1
MICHAEL JOSEPH RYANsophymarine-openregistry-h-michael-joseph-ryan-2f94e9	ORDINARY	1
MING XUsophymarine-openregistry-h-ming-xu-441cb0	ORDINARY	1
MR A G EVANSsophymarine-openregistry-h-mr-a-g-evans-9cd718	ORDINARY	1
MR C NUTTALLsophymarine-openregistry-h-mr-c-nuttall-5a6368	ORDINARY	1
MR DUNNsophymarine-openregistry-h-mr-dunn-db62fb	ORDINARY	1
MR J A NUTTALLsophymarine-openregistry-h-mr-j-a-nuttall-c1d859	ORDINARY	1
MR J F MCFALLsophymarine-openregistry-h-mr-j-f-mcfall-b43ea6	ORDINARY	1
MR MAGUIREsophymarine-openregistry-h-mr-maguire-a9a27a	ORDINARY	1
MR MALCOLM MCIVORsophymarine-openregistry-h-mr-malcolm-mcivor-7226f4	ORDINARY	1
MR R PETERSONsophymarine-openregistry-h-mr-r-peterson-df903f	ORDINARY	1
MR TIMOTHY MICHAEL RAYNERsophymarine-openregistry-h-mr-timothy-michael-rayner-b6291f	ORDINARY	1
MRS DUNNsophymarine-openregistry-h-mrs-dunn-cb678e	ORDINARY	1
MRS E S EVANSsophymarine-openregistry-h-mrs-e-s-evans-9c7597	ORDINARY	1
MRS ELIZABETH ANN RAYNERsophymarine-openregistry-h-mrs-elizabeth-ann-rayner-b23d1c	ORDINARY	1
MRS J P MCFALLsophymarine-openregistry-h-mrs-j-p-mcfall-2ae5cf	ORDINARY	1
MRS J PETERSONsophymarine-openregistry-h-mrs-j-peterson-4d231d	ORDINARY	1
MRS MAGUIREsophymarine-openregistry-h-mrs-maguire-d89a16	ORDINARY	1
MRS SUSAN PATRICIA MCIVORsophymarine-openregistry-h-mrs-susan-patricia-mcivor-aab805	ORDINARY	1
MS A BARTLETTsophymarine-openregistry-h-ms-a-bartlett-8defd3	ORDINARY	1
MS CASSONIsophymarine-openregistry-h-ms-cassoni-935167	ORDINARY	1
NICHOLAS GREGORY REDMANsophymarine-openregistry-h-nicholas-gregory-redman-9ffc00	ORDINARY	1
P R KAYLEYsophymarine-openregistry-h-p-r-kayley-6ccdba	ORDINARY	1
PETER BRYN JONESsophymarine-openregistry-h-peter-bryn-jones-2560b5	ORDINARY	1
QIN FELIX ZHUsophymarine-openregistry-h-qin-felix-zhu-63e624	ORDINARY	1
R A FINDONsophymarine-openregistry-h-r-a-findon-5b162e	ORDINARY	1
R J PRICEsophymarine-openregistry-h-r-j-price-e9f241	ORDINARY	1
SARAH MARGARET FARADAY KENNYsophymarine-openregistry-h-sarah-margaret-faraday-kenny-de1fa2	ORDINARY	1
SCARLETT AITING XIAOsophymarine-openregistry-h-scarlett-aiting-xiao-e2b05c	ORDINARY	1
SHARON PEGLERsophymarine-openregistry-h-sharon-pegler-472375	ORDINARY	1
SOUMIA MIKOUsophymarine-openregistry-h-soumia-mikou-736704	ORDINARY	1
SUNSHINE WEALTH LIMITEDsophymarine-openregistry-gb-OE025707	ORDINARY	1
TANIA MAREE FOSTERsophymarine-openregistry-h-tania-maree-foster-c37aff	ORDINARY	1
VIVEK INVESTMENT LTDsophymarine-openregistry-gb-14931250	ORDINARY	1
W D RICHMOND-REIDsophymarine-openregistry-h-w-d-richmond-reid-a34439	ORDINARY	1
WENDY MCMILLIANsophymarine-openregistry-h-wendy-mcmillian-cd8d06	ORDINARY	1
XI XUsophymarine-openregistry-h-xi-xu-830173	ORDINARY	1

OSSTEC LTD

sophymarine-openregistry-gb-13500695

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: First Floor, Baldock, Hertfordshire, SG7 6QQ

Direct shareholders

Shareholder	Share class	Shares held
MAXWELL MUNFORDsophymarine-openregistry-h-maxwell-munford-7390cd	ORDINARY	717,000
JONATHAN JEFFERSsophymarine-openregistry-h-jonathan-jeffers-1e5361	ORDINARY	162,000
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528	SERIES A	90,316
ALEX LIDDLEsophymarine-openregistry-h-alex-liddle-41391c	ORDINARY	50,000
MNL (PARKWALK) NOMINEES LTDsophymarine-openregistry-gb-13166311	ORDINARY A	49,382
KCP NOMINEES (OXFORD INNOVATION GROWTH FUND 2) LTDsophymarine-openregistry-h-kcp-nominees-oxford-innovation-growth-fu-8b332a	ORDINARY A	48,321
KCP NOMINEES LTD (OXFORD INNOVATION GROWTH FUND)sophymarine-openregistry-h-kcp-nominees-ltd-oxford-innovation-growt-9bd5dd	SERIES A	37,778
ROBERT WEINGARTENsophymarine-openregistry-h-robert-weingarten-1bf9c2	SERIES A	37,544
EMPIRICAL VENTURES BBI NOMINEES LTDsophymarine-openregistry-gb-15223650	SERIES A	33,121
DOMINIQUE KLEYNsophymarine-openregistry-h-dominique-kleyn-ccd594	ORDINARY	33,000
SFC BBI NOMINEES (SFC BBI FUND)sophymarine-openregistry-h-sfc-bbi-nominees-sfc-bbi-fund-3bf658	ORDINARY A	24,691
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297	ORDINARY A	23,333
RUBEN DOYLEsophymarine-openregistry-h-ruben-doyle-07bdf0	ORDINARY	19,000
SHAAZ GHOUSEsophymarine-openregistry-h-shaaz-ghouse-df923f	ORDINARY	19,000
LORD STANLEY FINKsophymarine-openregistry-h-lord-stanley-fink-879edb	SERIES A	18,634
MISHCON DE REYA LLPsophymarine-openregistry-gb-OC399969	SERIES A	18,622
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649	SERIES A	18,622
ALEXANDER SALOMONsophymarine-openregistry-h-alexander-salomon-c56c7c	SERIES A	15,518
BETTINA SALOMONsophymarine-openregistry-h-bettina-salomon-af26fe	SERIES A	15,518
WILLIAM SALOMONsophymarine-openregistry-h-william-salomon-00d6a5	SERIES A	15,518
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528	ORDINARY A	13,703
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375	ORDINARY A	13,461
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901a	ORDINARY A	13,461
ARASH MOAVENIANsophymarine-openregistry-h-arash-moavenian-c12c99	SERIES A	13,222
DOMINIQUE KLEYNsophymarine-openregistry-h-dominique-kleyn-ccd594	ORDINARY A	12,345
FILIZ BOURNERsophymarine-openregistry-h-filiz-bourner-0c21fc	ORDINARY A	12,345
LOUISE KAREN FROSTsophymarine-openregistry-h-louise-karen-frost-142ef7	ORDINARY A	12,345
PHILIP BASSETTsophymarine-openregistry-h-philip-bassett-b92d31	SERIES A	10,242
DAVID LEWISsophymarine-openregistry-gb-03462111	ORDINARY A	9,876
FILIZ BOURNERsophymarine-openregistry-h-filiz-bourner-0c21fc	SERIES A	9,311
JOE SAMUELSsophymarine-openregistry-h-joe-samuels-fbf9b9	SERIES A	9,311
LOUIS FENTENER VAN VLISSINGENsophymarine-openregistry-h-louis-fentener-van-vlissingen-623d40	SERIES A	9,311
JONATHAN JEFFERSsophymarine-openregistry-h-jonathan-jeffers-1e5361	ORDINARY A	7,407
LORD STANLEY FINKsophymarine-openregistry-h-lord-stanley-fink-879edb	ORDINARY A	7,407
LOUISE KAREN FROSTsophymarine-openregistry-h-louise-karen-frost-142ef7	SERIES A	6,990
TOM HUGHESsophymarine-openregistry-gb-04463308	SERIES A	5,587
JEREMY LONGsophymarine-openregistry-h-jeremy-long-c0d727	ORDINARY A	4,938
RAHUL SINHAsophymarine-openregistry-h-rahul-sinha-05a5ff	ORDINARY A	4,938
BART DERDEsophymarine-openregistry-h-bart-derde-222cf3	SERIES A	4,655
DAVID BARBOURsophymarine-openregistry-h-david-barbour-ec9fac	SERIES A	4,655
JAMES BARDRICKsophymarine-openregistry-h-james-bardrick-4fd60d	SERIES A	4,655
ROGER QUINCEsophymarine-openregistry-h-roger-quince-3bfe00	SERIES A	4,655
JANE MUNFORDsophymarine-openregistry-h-jane-munford-9be5e3	ORDINARY A	4,142
CLIVE MUNFORDsophymarine-openregistry-h-clive-munford-3d59bb	ORDINARY A	4,141
ALIDAD MOAVENIsophymarine-openregistry-h-alidad-moaveni-123471	SERIES A	3,724
JOE SMOUHAsophymarine-openregistry-h-joe-smouha-04c874	SERIES A	3,724
GERALD FOOsophymarine-openregistry-h-gerald-foo-79634d	ORDINARY A	3,703
EMMA CORYsophymarine-openregistry-h-emma-cory-306ab4	SERIES A	3,538
MARIAN COENsophymarine-openregistry-h-marian-coen-706eb7	SERIES A	3,352
MIGUEL GARCIA-SERRANO GONZALEZsophymarine-openregistry-h-miguel-garcia-serrano-gonzalez-4bddd3	SERIES A	3,119
AMY GARNERsophymarine-openregistry-h-amy-garner-487a79	SERIES A	2,793
ALEX LIDDLEsophymarine-openregistry-h-alex-liddle-41391c	ORDINARY A	2,469
CHARLES FINDLAYsophymarine-openregistry-h-charles-findlay-0915a0	ORDINARY A	2,469
CHRIS HALLsophymarine-openregistry-h-chris-hall-928d4e	ORDINARY A	2,469
PAUL ETHERINGTONsophymarine-openregistry-h-paul-etherington-96dbb3	ORDINARY A	2,469
CHLOE SCOTTsophymarine-openregistry-gb-15785768	ORDINARY A	2,466
GERALD FOOsophymarine-openregistry-h-gerald-foo-79634d	SERIES A	2,097
ALEX FINKsophymarine-openregistry-h-alex-fink-b39980	SERIES A	2,070
MAXWELL MUNFORDsophymarine-openregistry-h-maxwell-munford-7390cd	SERIES A	1,862
RUBEN DOYLEsophymarine-openregistry-h-ruben-doyle-07bdf0	SERIES A	1,862
SHAAZ GHOUSEsophymarine-openregistry-h-shaaz-ghouse-df923f	SERIES A	1,862
TULSI LASHKARIsophymarine-openregistry-h-tulsi-lashkari-14890a	SERIES A	1,862
CHRIS HALLsophymarine-openregistry-h-chris-hall-928d4e	SERIES A	1,787
PAUL ETHERINGTONsophymarine-openregistry-h-paul-etherington-96dbb3	SERIES A	1,398
JAMES NIGEL WHITEsophymarine-openregistry-h-james-nigel-white-3ff460	ORDINARY A	1,234
PETER HORNSBYsophymarine-openregistry-h-peter-hornsby-0fcda9	ORDINARY A	1,234
RUSS LEWSsophymarine-openregistry-h-russ-lews-f9dc40	ORDINARY A	987
ANDREW CAESER-GORDONsophymarine-openregistry-h-andrew-caeser-gordon-2dca65	ORDINARY A	864
RONALDO RONALDOsophymarine-openregistry-h-ronaldo-ronaldo-1e81a3	ORDINARY A	740
PETER HORNSBYsophymarine-openregistry-h-peter-hornsby-0fcda9	SERIES A	699
ARASH MOAVENIANsophymarine-openregistry-h-arash-moavenian-c12c99	ORDINARY A	617
CONSTANTIN SCHOLZsophymarine-openregistry-h-constantin-scholz-4c37a3	ORDINARY A	617
CRISTINA DE MENDIETAsophymarine-openregistry-h-cristina-de-mendieta-56fc63	ORDINARY A	493
RUSS LEWSsophymarine-openregistry-h-russ-lews-f9dc40	SERIES A	466
RONALDO RONALDOsophymarine-openregistry-h-ronaldo-ronaldo-1e81a3	SERIES A	372

ST JOHN'S ROW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05654190

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 48 Turpins Way, Baldock, SG7 6LW

Direct shareholders

Shareholder	Share class	Shares held
THE MASTER AND KEEPERS OR WARDENS AND COMMONALTY OF THE MYSTERY OR ART OF BREWERS IN THE CITY OF LONDON AS TRSUTEES OF THE DAME ALsophymarine-openregistry-h-the-master-and-keepers-or-wardens-and-co-b1249b	ORDINARY	7
ADAM JOEL BYERsophymarine-openregistry-h-adam-joel-byer-02cf7b	ORDINARY	1
ALAN RICHARD LLOYD-SMITHsophymarine-openregistry-h-alan-richard-lloyd-smith-456ac7	ORDINARY	1
ALEXANDROS PANTELAKISsophymarine-openregistry-h-alexandros-pantelakis-747787	ORDINARY	1
ALISON ELIZABETH GOODWINsophymarine-openregistry-h-alison-elizabeth-goodwin-e51e1b	ORDINARY	1
AMANDA HUI CHING GOHsophymarine-openregistry-h-amanda-hui-ching-goh-8578a9	ORDINARY	1
AMANDA JANE BYERsophymarine-openregistry-h-amanda-jane-byer-a3b022	ORDINARY	1
ANTONIA CHASNEYsophymarine-openregistry-h-antonia-chasney-fefc6e	ORDINARY	1
BARBARA LALIKsophymarine-openregistry-h-barbara-lalik-9cfec3	ORDINARY	1
BIANCA ISABELLA RANGECROFTsophymarine-openregistry-h-bianca-isabella-rangecroft-cce0f6	ORDINARY	1
CATHERINE TOPHAMsophymarine-openregistry-h-catherine-topham-94db99	ORDINARY	1
CHRISTIAN LISTsophymarine-openregistry-h-christian-list-5f06e7	ORDINARY	1
CHRISTINE SWOZILEKsophymarine-openregistry-h-christine-swozilek-84f0b5	ORDINARY	1
D PETROUCHEVAsophymarine-openregistry-h-d-petroucheva-8be3c8	ORDINARY	1
DAVID BRIAN MUMFORDsophymarine-openregistry-h-david-brian-mumford-95bb4c	ORDINARY	1
DESMOND LIDDYsophymarine-openregistry-h-desmond-liddy-0c5d7d	ORDINARY	1
EDORADO PIRROsophymarine-openregistry-h-edorado-pirro-a19f77	ORDINARY	1
H FONTINHAsophymarine-openregistry-h-h-fontinha-6c320f	ORDINARY	1
HOCKINGS JAMESsophymarine-openregistry-h-hockings-james-17576d	ORDINARY	1
JAMES ROSEsophymarine-openregistry-gb-14030263	ORDINARY	1
LAKON HOLLOWAYsophymarine-openregistry-h-lakon-holloway-93b3f2	ORDINARY	1
LAURENCE BYRNEsophymarine-openregistry-h-laurence-byrne-eb6817	ORDINARY	1
MICHELLE LIDDYsophymarine-openregistry-h-michelle-liddy-5abedb	ORDINARY	1
NEDA HASHEMIsophymarine-openregistry-h-neda-hashemi-0e1fe6	ORDINARY	1
PAUL WILLIAM BROWETTsophymarine-openregistry-h-paul-william-browett-32b29b	ORDINARY	1
REMI DEGELCKEsophymarine-openregistry-h-remi-degelcke-9544c7	ORDINARY	1
RUTH MARJORIE MUMFORDsophymarine-openregistry-h-ruth-marjorie-mumford-5a7f51	ORDINARY	1
TIMONTHY JOHN EDENSORsophymarine-openregistry-h-timonthy-john-edensor-ceea5f	ORDINARY	1
UMA KOTHARIsophymarine-openregistry-h-uma-kothari-afb1fe	ORDINARY	1
VERONIKA EVGENIEVNA STOLIAROVAsophymarine-openregistry-h-veronika-evgenievna-stoliarova-e586ba	ORDINARY	1
WILMA LLOYD-SMITHsophymarine-openregistry-h-wilma-lloyd-smith-cf916b	ORDINARY	1
ZOE FARRINGTONsophymarine-openregistry-h-zoe-farrington-23f33a	ORDINARY	1
ZOE FARRINGTONsophymarine-openregistry-h-zoe-farrington-23f33a	ORDINARY	1
NAOMI USHA PRASADsophymarine-openregistry-h-naomi-usha-prasad-ac5074	ORDINARY	0
PHILIP ADAM PIASECKIsophymarine-openregistry-h-philip-adam-piasecki-39ebe3	ORDINARY	0

CHIRPY MOOD SCIENCE LTD

sophymarine-openregistry-gb-16283840

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 86900 — Other human health activities
Registered office: First Floor, 28, Baldock, Hertfordshire, SG7 6QQ

Direct shareholders

Shareholder	Share class	Shares held
EMMA GRACEsophymarine-openregistry-gb-12855505	ORDINARY	40,000
SARAH PONTEFRACTsophymarine-openregistry-h-sarah-pontefract-059876	ORDINARY	40,000
BENJAMIN GRACEsophymarine-openregistry-gb-15839411	ORDINARY	20,846
OCB PUBLISHING LTDsophymarine-openregistry-gb-05428590	ORDINARY	3,384
KURT WILSONsophymarine-openregistry-h-kurt-wilson-f3ef76	ORDINARY	2,115
MICHAEL MALINSKYsophymarine-openregistry-h-michael-malinsky-11014d	ORDINARY	2,115
JOSH HARDINGsophymarine-openregistry-h-josh-harding-3ddaaa	ORDINARY	1,861
SARAH CRAWLEYsophymarine-openregistry-h-sarah-crawley-f18336	ORDINARY	1,861
JAMES COXsophymarine-openregistry-gb-06054574	ORDINARY	1,807
ANTHONY COXsophymarine-openregistry-gb-07552590	ORDINARY	1,692
ETIENNE MAILLARDsophymarine-openregistry-h-etienne-maillard-11dc98	ORDINARY	1,523
ANITA BEERJERAZsophymarine-openregistry-h-anita-beerjeraz-8bb779	ORDINARY	1,307
ANJUM SETHIAsophymarine-openregistry-h-anjum-sethia-882dcd	ORDINARY	1,307
BRANISLAV TRAJKOVSKIsophymarine-openregistry-h-branislav-trajkovski-1ac1ea	ORDINARY	1,307
GAIL ARMSTRONGsophymarine-openregistry-h-gail-armstrong-38ca93	ORDINARY	1,307
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7	ORDINARY	1,269
WILLIAM GREENsophymarine-openregistry-gb-09294491	ORDINARY	817
JANET PONTEFRACTsophymarine-openregistry-h-janet-pontefract-f54538	ORDINARY	676
PHILIP CRAWLEYsophymarine-openregistry-h-philip-crawley-be898a	ORDINARY	618
BEN SANSOMsophymarine-openregistry-h-ben-sansom-5ba1d7	ORDINARY	490
SARAH ROCKOWITZsophymarine-openregistry-h-sarah-rockowitz-d21035	ORDINARY	490
JAMES MAYNARDsophymarine-openregistry-h-james-maynard-4fbe2c	ORDINARY	423
MARTIN CLEAVERsophymarine-openregistry-h-martin-cleaver-cd5220	ORDINARY	423
SUSU STINTONsophymarine-openregistry-h-susu-stinton-c24ea3	ORDINARY	423
JOEL PRZENICZKAsophymarine-openregistry-h-joel-przeniczka-1a7cc1	ORDINARY	211
LAUREN COXsophymarine-openregistry-h-lauren-cox-088bb5	ORDINARY	211
GEMMA NEWTON-PRATTsophymarine-openregistry-h-gemma-newton-pratt-709738	ORDINARY	84

CHAPEL MEWS LIMITED

sophymarine-openregistry-gb-02985385

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1994
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4 Christys Yard Christys Yard, Baldock, SG7 5EH

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINA LLOYDsophymarine-openregistry-h-christina-lloyd-bac86e	ORDINARY	1
DANIEL SAVILLEsophymarine-openregistry-h-daniel-saville-442abd	ORDINARY	1
DEIRDRE O'HALLORANsophymarine-openregistry-h-deirdre-o-halloran-e30eeb	ORDINARY	1
FRANCINE SWANNsophymarine-openregistry-h-francine-swann-e7d03f	ORDINARY	1
HEATHER GRAYsophymarine-openregistry-h-heather-gray-c2e6d0	ORDINARY	1
HEATHER STEANsophymarine-openregistry-h-heather-stean-b3b816	ORDINARY	1
HILARY LUCY PERRICONEsophymarine-openregistry-h-hilary-lucy-perricone-4913fb	ORDINARY	1
HUGH O'HALLORANsophymarine-openregistry-h-hugh-o-halloran-10110b	ORDINARY	1
IRIS MURRAYsophymarine-openregistry-h-iris-murray-7714e3	ORDINARY	1
JACQUI BENTLEYsophymarine-openregistry-h-jacqui-bentley-4b2b15	ORDINARY	1
JOE PERRICONEsophymarine-openregistry-h-joe-perricone-7b55f2	ORDINARY	1
MARK GAMMONsophymarine-openregistry-h-mark-gammon-12b1f6	ORDINARY	1
MICHAEL HALLsophymarine-openregistry-gb-04591978	ORDINARY	1
NEIL STEANsophymarine-openregistry-h-neil-stean-430838	ORDINARY	1
PHILIP MCEVITTsophymarine-openregistry-h-philip-mcevitt-830bb6	ORDINARY	1
ROSS HRYCZANEKsophymarine-openregistry-h-ross-hryczanek-1c1905	ORDINARY	1
SCOTT CREEVYsophymarine-openregistry-h-scott-creevy-646aab	ORDINARY	1
STEPHANIE CREEVYsophymarine-openregistry-h-stephanie-creevy-cfcd52	ORDINARY	1
SUE MARCHINIsophymarine-openregistry-h-sue-marchini-423d78	ORDINARY	1
TONY MARCHINIsophymarine-openregistry-h-tony-marchini-02035c	ORDINARY	1
VICTORIA GAMMONsophymarine-openregistry-h-victoria-gammon-12e0cf	ORDINARY	1
WENDY HEPBURNsophymarine-openregistry-h-wendy-hepburn-28d69b	ORDINARY	1

13 TAVISTOCK PLACE LIMITED

sophymarine-openregistry-gb-04849410

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 48 Turpins Way, Baldock, SG7 6LW

Direct shareholders

Shareholder	Share class	Shares held
ANNE J WALSHsophymarine-openregistry-h-anne-j-walsh-4690a6	ORDINARY	1
CHRISTOPHER PAUL CATLINGsophymarine-openregistry-h-christopher-paul-catling-ceec3e	ORDINARY	1
CHU QIAN PANGsophymarine-openregistry-h-chu-qian-pang-909181	ORDINARY	1
CLARA ANGELA IRIS LANEsophymarine-openregistry-h-clara-angela-iris-lane-a03d27	ORDINARY	1
EMMA JANE COXsophymarine-openregistry-h-emma-jane-cox-64c086	ORDINARY	1
EULOGIO GUTIERREZsophymarine-openregistry-h-eulogio-gutierrez-9ddcea	ORDINARY	1
FRANCES CLAIRE LE TISSIERsophymarine-openregistry-h-frances-claire-le-tissier-502bf4	ORDINARY	1
JAMES THOMAS BAILEYsophymarine-openregistry-h-james-thomas-bailey-bb6540	ORDINARY	1
KATHARINE FRANCES BERKINSHAW-DAVIDsophymarine-openregistry-h-katharine-frances-berkinshaw-david-741765	ORDINARY	1
KATHERINE CATLINGsophymarine-openregistry-h-katherine-catling-90eec9	ORDINARY	1
LINDA C BROWNsophymarine-openregistry-h-linda-c-brown-a58903	ORDINARY	1
LUKE DODIMEADsophymarine-openregistry-h-luke-dodimead-3144ac	ORDINARY	1
PAUL HENRY WILLIAM COCKLEsophymarine-openregistry-h-paul-henry-william-cockle-6f4cef	ORDINARY	1
PHILIP EDWARD NELSONsophymarine-openregistry-h-philip-edward-nelson-96c4b2	ORDINARY	1
RIAZ HUSSEINsophymarine-openregistry-h-riaz-hussein-263bab	ORDINARY	1
RITA MARIA COCKLEsophymarine-openregistry-h-rita-maria-cockle-f72c5b	ORDINARY	1
ROGER ALAN LE TISSIERsophymarine-openregistry-h-roger-alan-le-tissier-5e8782	ORDINARY	1
ROGER LEDLIE CLINEsophymarine-openregistry-h-roger-ledlie-cline-c482b5	ORDINARY	1
SUET YEE JENNIFER LOsophymarine-openregistry-h-suet-yee-jennifer-lo-0a15a5	ORDINARY	1
TAVISTOCK HOLDINGS LTDsophymarine-openregistry-h-tavistock-holdings-ltd-e3f590	ORDINARY	0

ALDRIDGE COURT LIMITED

sophymarine-openregistry-gb-03626207

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: 11 Aldridge Court, Baldock, SG7 5TA

Direct shareholders

Shareholder	Share class	Shares held
B JOSLINsophymarine-openregistry-h-b-joslin-c64e85	ORDINARY	1
BENJAMIN ADAMSsophymarine-openregistry-h-benjamin-adams-029171	ORDINARY	1
D H ELLIOTTsophymarine-openregistry-h-d-h-elliott-8e55eb	ORDINARY	1
J LANGDONsophymarine-openregistry-h-j-langdon-1a2cfa	ORDINARY	1
JAN GEGGUSsophymarine-openregistry-h-jan-geggus-8beaf0	ORDINARY	1
JENNY ELIZABETH HOMERsophymarine-openregistry-h-jenny-elizabeth-homer-77f870	ORDINARY	1
KENNETH PETER GEGGUSsophymarine-openregistry-h-kenneth-peter-geggus-23d272	ORDINARY	1
LIZ MCDONAGHsophymarine-openregistry-h-liz-mcdonagh-30cfca	ORDINARY	1
LOUISE CHATLANDsophymarine-openregistry-h-louise-chatland-0d28ba	ORDINARY	1
M NEVELsophymarine-openregistry-h-m-nevel-4f994a	ORDINARY	1
M PETERSsophymarine-openregistry-h-m-peters-0c712c	ORDINARY	1
N BROWNsophymarine-openregistry-gb-16911141	ORDINARY	1
N PETERSsophymarine-openregistry-h-n-peters-ca79ba	ORDINARY	1
NICOLA SARTAINsophymarine-openregistry-h-nicola-sartain-fae54f	ORDINARY	1
PETE MCDONAGHsophymarine-openregistry-h-pete-mcdonagh-67478b	ORDINARY	1
ROBERT SINCLAIR MOOREsophymarine-openregistry-h-robert-sinclair-moore-ca3338	ORDINARY	1
SARA MATHEWSsophymarine-openregistry-h-sara-mathews-ee6b31	ORDINARY	1
T LANGDONsophymarine-openregistry-h-t-langdon-3a4aba	ORDINARY	1
T SMITHsophymarine-openregistry-gb-07931202	ORDINARY	1

JOHN SALE RESIDENTS LIMITED

sophymarine-openregistry-gb-04955736

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2003
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 7 John Sale Close, Baldock, Hertfordshire, SG7 5TJ

Direct shareholders

Shareholder	Share class	Shares held
SAMUEL WALLACEsophymarine-openregistry-h-samuel-wallace-aa34a2	ORDINARY	3
ALEXANDER PAUL BURMANsophymarine-openregistry-h-alexander-paul-burman-f8691a	ORDINARY	1
ALISON GATESsophymarine-openregistry-h-alison-gates-fb2c26	ORDINARY	1
CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5	ORDINARY	1
CLAIRE MAHONYsophymarine-openregistry-h-claire-mahony-166407	ORDINARY	1
CLARE REBECCA BURMANsophymarine-openregistry-h-clare-rebecca-burman-7949f5	ORDINARY	1
DANIEL STEELsophymarine-openregistry-h-daniel-steel-7f011a	ORDINARY	1
ELIZABETH STEELsophymarine-openregistry-h-elizabeth-steel-7d8678	ORDINARY	1
JULIETTE SHACKLETONsophymarine-openregistry-h-juliette-shackleton-da8035	ORDINARY	1
MATTHEW LEWISsophymarine-openregistry-gb-07169224	ORDINARY	1
PADDY BYRNEsophymarine-openregistry-h-paddy-byrne-afac45	ORDINARY	1
RICHARD SHACKLETONsophymarine-openregistry-h-richard-shackleton-2bf263	ORDINARY	1
ROB WHITELEYsophymarine-openregistry-h-rob-whiteley-de91bb	ORDINARY	1
ROBIN HUGHESsophymarine-openregistry-h-robin-hughes-b0fc8b	ORDINARY	1
ROSS GATESsophymarine-openregistry-h-ross-gates-2d6c5b	ORDINARY	1
ROWENA WHITELEYsophymarine-openregistry-h-rowena-whiteley-9121f6	ORDINARY	1
SIMON MAHONYsophymarine-openregistry-h-simon-mahony-373a74	ORDINARY	1
URSULA BYRNEsophymarine-openregistry-h-ursula-byrne-1077c4	ORDINARY	1

CARDEL GROUP LIMITED

sophymarine-openregistry-gb-10772256

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2017
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: 5 The Marquis Centre, Baldock, Hertfordshire, SG7 6XL

Direct shareholders

Shareholder	Share class	Shares held
SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187f	A1 ORDINARY	195,309
SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187f	E ORDINARY SHARES	25,886
MARSHALL HALDANEsophymarine-openregistry-h-marshall-haldane-159de9	C ORDINARY SHARES	18,120
SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187f	A2 ORDINARY	11,063
RICHARD EVANSsophymarine-openregistry-gb-04284420	B ORDINARY	10,355
SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187f	B ORDINARY	5,920
JAN KOTHERsophymarine-openregistry-h-jan-kother-38bfc4	B ORDINARY	3,884
TORBEN KINDERsophymarine-openregistry-h-torben-kinder-76f759	B ORDINARY	3,883
DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f	C ORDINARY SHARES	2,589
DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f	B ORDINARY	2,589
RICHARD EVANSsophymarine-openregistry-gb-04284420	C ORDINARY SHARES	2,589
JAN KOTHERsophymarine-openregistry-h-jan-kother-38bfc4	C ORDINARY SHARES	1,294
TORBEN KINDERsophymarine-openregistry-h-torben-kinder-76f759	C ORDINARY SHARES	1,294
JANE ROLLINSsophymarine-openregistry-h-jane-rollins-6d8d4c	A2 ORDINARY	0
JANE ROLLINSsophymarine-openregistry-h-jane-rollins-6d8d4c	B ORDINARY SHARES	0
KEITH ROLLINSsophymarine-openregistry-h-keith-rollins-3bf0c3	B ORDINARY SHARES	0
KEITH ROLLINSsophymarine-openregistry-h-keith-rollins-3bf0c3	A2 ORDINARY	0
LDC (NOMINEES) LIMTEDsophymarine-openregistry-h-ldc-nominees-limted-a50c62	A1 ORDINARY SHARES	0
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501	A1 ORDINARY SHARES	0
MARSHALL HALDANEsophymarine-openregistry-h-marshall-haldane-159de9	B ORDINARY SHARES	0
PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397	A2 ORDINARY	0
PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397	B ORDINARY SHARES	0
TOM RAYMONDsophymarine-openregistry-h-tom-raymond-224fea	A2 ORDINARY	0

37 LEYTON ROAD MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-02686847

Status: Active
Type: Private Limited Company
Incorporated: 12/02/1992
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 3 Mansfield Mews, Baldock, Hertfordshire, SG7 6FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE-MARIE FRANCEYsophymarine-openregistry-h-anne-marie-francey-614d82	ORDINARY	1	14.29%
HILARY JOAN PARFITsophymarine-openregistry-h-hilary-joan-parfit-3c5aae	ORDINARY	1	14.29%
JANE LOUISE CLIFFORDsophymarine-openregistry-h-jane-louise-clifford-67355f	ORDINARY	1	14.29%
JOAN BARRATTsophymarine-openregistry-h-joan-barratt-2fb324	ORDINARY	1	14.29%
JOHN SIMON PARFITsophymarine-openregistry-h-john-simon-parfit-948720	ORDINARY	1	14.29%
JON GALLOPsophymarine-openregistry-h-jon-gallop-24ed3e	ORDINARY	1	14.29%
MICHAEL JUDE COLLINSsophymarine-openregistry-h-michael-jude-collins-e3a653	ORDINARY	1	14.29%
NICHOLAS ASHLEY WATERSsophymarine-openregistry-h-nicholas-ashley-waters-5c3dc3	ORDINARY	1	14.29%
TUNG FUK LIsophymarine-openregistry-h-tung-fuk-li-2f66be	ORDINARY	1	14.29%
WING HANG MANsophymarine-openregistry-h-wing-hang-man-4f956e	ORDINARY	1	14.29%
JOAN BARRATTsophymarine-openregistry-h-joan-barratt-2fb324	ORDINARY	0	0.00%

DISPLAYPLAN HOLDINGS LIMITED

sophymarine-openregistry-gb-07095684

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Clare House, Baldock, Hertfordshire, SG7 6BE

Direct shareholders

Shareholder	Share class	Shares held
HH GLOBAL LIMITEDsophymarine-openregistry-gb-04680562	ORDINARY	6,500
HH GLOBAL LIMITEDsophymarine-openregistry-gb-04680562	A ORDINARY	3,500
HH GLOBAL LIMITEDsophymarine-openregistry-gb-04680562	C ORDINARY	309
HH GLOBAL LIMITEDsophymarine-openregistry-gb-04680562	B ORDINARY	100
BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749	A ORDINARY	0
BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749	B ORDINARY	0
BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003	B ORDINARY	0
BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003	A ORDINARY	0
DUDLEY ROBERTSsophymarine-openregistry-h-dudley-roberts-d296fe	ORDINARY	0
KAREN BEADLE-RICHsophymarine-openregistry-h-karen-beadle-rich-0d376c	ORDINARY	0
LEON TURNEYsophymarine-openregistry-h-leon-turney-ff1e3f	ORDINARY	0
LYNDA LOCKEsophymarine-openregistry-h-lynda-locke-a5e838	ORDINARY	0
NEIL PATRICK CAMPBELLsophymarine-openregistry-h-neil-patrick-campbell-dcb032	ORDINARY	0
NEIL PATRICK CAMPBELLsophymarine-openregistry-h-neil-patrick-campbell-dcb032	ORDINARY	0
SCOTT MORRISsophymarine-openregistry-h-scott-morris-b11cc4	ORDINARY	0
SCOTT MORRISsophymarine-openregistry-h-scott-morris-b11cc4	ORDINARY	0

RADWELL (FARMS) LTD

sophymarine-openregistry-gb-09564676

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Radwell Bury Farmhouse East, Baldock, Herts, SG7 5ES

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN EDWARD NORTHERNsophymarine-openregistry-h-jonathan-edward-northern-61325b	ORDINARY	20
PETER JAMES NORTHERNsophymarine-openregistry-h-peter-james-northern-c34e95	ORDINARY	20
REBECCA LOUISE CHRISTINE NORTHERNsophymarine-openregistry-h-rebecca-louise-christine-northern-694418	ORDINARY	20
ELISABETH SARAH NORTHERNsophymarine-openregistry-h-elisabeth-sarah-northern-5e094a	ORDINARY	15
DANIELLA LAWNsophymarine-openregistry-h-daniella-lawn-5cf1e2	ORDINARY	5
ELLIE HIGHAMsophymarine-openregistry-h-ellie-higham-978daa	ORDINARY	5
HANNAH NORTHERN-THAKURsophymarine-openregistry-h-hannah-northern-thakur-232849	ORDINARY	5
JAKE NORTHERNsophymarine-openregistry-h-jake-northern-6ecbd3	ORDINARY	5
LUKE NORTHERNsophymarine-openregistry-h-luke-northern-abca6b	ORDINARY	5

A.E. & W.A.FARR LIMITED

sophymarine-openregistry-gb-00605374

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1958
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01470 — Raising of poultry
Registered office: Newnham Manor, Baldock, Herts, SG7 5LA

Direct shareholders

Shareholder	Share class	Shares held
TIMOTHY MARK ALEXANDER FARRsophymarine-openregistry-h-timothy-mark-alexander-farr-1c790b	PREFERENCE	175,000
PATRICIA ELIZABETH CATHERINE MARY FARRsophymarine-openregistry-h-patricia-elizabeth-catherine-mary-farr-a0c6ea	PREFERENCE	125,000
NJA FARR DISCRETIONARY SETTLEMENT 1999sophymarine-openregistry-h-nja-farr-discretionary-settlement-1999-6f3e19	D ORDINARY	130
ALEXANDER NICHOLAS JAMES FARRsophymarine-openregistry-h-alexander-nicholas-james-farr-2b10a1	F ORDINARY	75
EDWARD WILLIAM HERBERT WAINRIGHT-LEEsophymarine-openregistry-h-edward-william-herbert-wainright-lee-1c9fbb	G ORDINARY	75
S M D FARR SETTLEMENTsophymarine-openregistry-h-s-m-d-farr-settlement-70b0a7	C ORDINARY	60
NICHOLAS JOHN ARTHUR FARRsophymarine-openregistry-h-nicholas-john-arthur-farr-a74315	A ORDINARY	55
TIMOTHY MARK ALEXANDER FARRsophymarine-openregistry-h-timothy-mark-alexander-farr-1c790b	B ORDINARY	55
TMA FARR DISCRETIONARY SETTLEMENT 1999sophymarine-openregistry-h-tma-farr-discretionary-settlement-1999-58be85	E ORDINARY	50

EMS LIFTS LIMITED

sophymarine-openregistry-gb-06427222

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 6 Marquis Business Centre, Baldock, Hertfordshire, SG7 6XL

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN MUIRsophymarine-openregistry-h-jonathan-muir-ee0a6b	ORDINARY SHARE	20,930
ALEX MUIRsophymarine-openregistry-h-alex-muir-bba87a	ORDINARY SHARE	1,690
GREG MUIRsophymarine-openregistry-h-greg-muir-be15d5	ORDINARY SHARE	1,690
MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8	ORDINARY SHARE	1,690
ALEX MUIRsophymarine-openregistry-h-alex-muir-bba87a	D ORDINARY SHARE	150
GREG MUIRsophymarine-openregistry-h-greg-muir-be15d5	A ORDINARY SHARE	150
JONATHAN MUIRsophymarine-openregistry-h-jonathan-muir-ee0a6b	G ORDINARY SHARE	100
MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8	C ORDINARY SHARE	100
MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8	F ORDINARY SHARE	50
AXEL MUIR TRUSTsophymarine-openregistry-h-axel-muir-trust-2a3001	B ORDINARY SHARE	1
EMS EMPLOYERS TRUSTsophymarine-openregistry-h-ems-employers-trust-de79d0	E ORDINARY SHARE	1
HARRY ARMSTRONG TRUSTsophymarine-openregistry-h-harry-armstrong-trust-c3f2c0	B ORDINARY SHARE	1
LEO MUIR TRUSTsophymarine-openregistry-h-leo-muir-trust-aac8ba	B ORDINARY SHARE	1

D. STUTLEY & SONS LTD

sophymarine-openregistry-gb-13507292

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64201 — Activities of agricultural holding companies
68209 — Other letting and operating of own or leased real estate
Registered office: Manor Farm Chapel Street, Baldock, SG7 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID STUTLEYsophymarine-openregistry-h-david-stutley-8bbf76	A ORDINARY	747,443	100.00%
KAY STUTLEYsophymarine-openregistry-h-kay-stutley-70ab77	B ORDINARY	747,443	100.00%
CHRISTOPHER STUTLEYsophymarine-openregistry-h-christopher-stutley-962a4a	C ORDINARY	224,233	100.00%
MICHAEL STUTLEYsophymarine-openregistry-h-michael-stutley-94cc0a	D ORDINARY	199,318	100.00%
LORNA STUTLEYsophymarine-openregistry-h-lorna-stutley-749605	E ORDINARY	24,915	100.00%
LUCY PEACOCKsophymarine-openregistry-h-lucy-peacock-3a8115	G ORDINARY	24,915	100.00%
WILLIAM STUTLEYsophymarine-openregistry-h-william-stutley-9fdc82	F ORDINARY	12,458	50.00%
GEORGE STUTLEYsophymarine-openregistry-h-george-stutley-162992	F ORDINARY	12,457	50.00%

Related parties

Party	Relationship	Detail
A. STUTLEY & SONS LIMITEDsophymarine-openregistry-gb-00269133	Holds shares in	DEFERRED

RICHMOND HOUSE GROUP LIMITED

sophymarine-openregistry-gb-03312984

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: Rear Office, Manor House, Baldock, SG7 6AZ

Direct shareholders

Shareholder	Share class	Shares held
LESLEY & CO HOLDINGS LTDsophymarine-openregistry-gb-14778227	A ORDINARY	436,742
ATARAXIA BROKING LIMITEDsophymarine-openregistry-gb-07125054	A ORDINARY	218,372
LESLEY SMITHsophymarine-openregistry-gb-06177456	A ORDINARY	36,396
LESLEY & CO HOLDINGS LTDsophymarine-openregistry-gb-14778227	B ORDINARY	416
ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054	B ORDINARY	206
LESLEY SMITHsophymarine-openregistry-gb-06177456	B ORDINARY	135
DANIEL MASSEYsophymarine-openregistry-h-daniel-massey-5d9be2	B ORDINARY	100
RICKY SHARMANsophymarine-openregistry-h-ricky-sharman-39fffe	B ORDINARY	100
RICHMOND HOUSE GROUP LTDsophymarine-openregistry-gb-03312984	A ORDINARY	10

HUNT CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-09612525

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Saddlers Close, Baldock, Hertfordshire, SG7 6EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUNT PROPERTY INVESTMENTS LTDsophymarine-openregistry-h-hunt-property-investments-ltd-a131b2	ORDINARY	1,000	100.00%
ANGELA CATHERINE HUNTsophymarine-openregistry-h-angela-catherine-hunt-ba6909	ORDINARY B	1	100.00%
BETH HUNTsophymarine-openregistry-h-beth-hunt-4f5836	ORDINARY F	1	100.00%
CHRISTIAN HUNTsophymarine-openregistry-h-christian-hunt-b1284b	ORDINARY E	1	100.00%
LEE MICHAEL HUNTsophymarine-openregistry-h-lee-michael-hunt-e1c22a	ORDINARY D	1	100.00%
STUART ROBERT HUNTsophymarine-openregistry-h-stuart-robert-hunt-2f8ca1	ORDINARY C	1	100.00%

Related parties

Party	Relationship	Detail
HUNT LIGHTFOOT INVESTMENTS LIMITEDsophymarine-openregistry-gb-09785937	Holds shares in	ORDINARY

DB FIRE SOLUTIONS LTD

sophymarine-openregistry-gb-12608637

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 84250 — Fire service activities
Registered office: First Floor, Baldock, Hertfordshire, SG7 6QQ

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN JOHNSONsophymarine-openregistry-h-benjamin-johnson-f7d57e	ORDINARY	40
DANIEL EDWARD KNIBBSsophymarine-openregistry-h-daniel-edward-knibbs-befa04	ORDINARY	40
LUCY KNIBBSsophymarine-openregistry-h-lucy-knibbs-455f46	ORDINARY	10
RACHEL JOHNSONsophymarine-openregistry-gb-08307771	ORDINARY	10
BENJAMIN JOHNSONsophymarine-openregistry-h-benjamin-johnson-f7d57e	A ORDINARY	8
DANIEL KNIBBSsophymarine-openregistry-h-daniel-knibbs-61f6f3	B ORDINARY	8
LUCY KNIBBSsophymarine-openregistry-h-lucy-knibbs-455f46	C ORDINARY	2
RACHEL JOHNSONsophymarine-openregistry-gb-08307771	D ORDINARY	2

EGG AGENCY LIMITED

sophymarine-openregistry-gb-12951972

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: First Floor, Baldock, Hertfordshire, SG7 6QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES SANDERSONsophymarine-openregistry-gb-07348890	C ORDINARY	1	100.00%
LAURIE JACKSONsophymarine-openregistry-h-laurie-jackson-a12d7c	A ORDINARY	1	100.00%
NICHOLAS ABRAHAMSsophymarine-openregistry-h-nicholas-abrahams-31d9ef	ORDINARY	1	100.00%
RICHARD WATTERSsophymarine-openregistry-h-richard-watters-51ffad	B ORDINARY	1	100.00%
SAOIRSE RICHARDSONsophymarine-openregistry-h-saoirse-richardson-c0bd89	D ORDINARY	1	100.00%

OPALION HOLDINGS LIMITED

sophymarine-openregistry-gb-15913035

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1 Ashville Trading Estate, Baldock, Hertfordshire, SG7 6NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIJAY NARENDRA SHAHsophymarine-openregistry-h-vijay-narendra-shah-13e3ec	C ORDINARY	2,791,138	100.00%
AMIT NARENDRA SHAHsophymarine-openregistry-h-amit-narendra-shah-21e6b2	D ORDINARY	1,860,758	100.00%
STANVAK HOLDINGS LTDsophymarine-openregistry-gb-15914555	E ORDINARY	1,816,056	100.00%
NARENDRA KARAMSHI SHAHsophymarine-openregistry-h-narendra-karamshi-shah-d09aba	A ORDINARY	258,439	100.00%
TARLA NARENDRA SHAHsophymarine-openregistry-h-tarla-narendra-shah-b31b05	B ORDINARY	258,439	100.00%

Related parties

Party	Relationship	Detail
OPALION LIMITEDsophymarine-openregistry-gb-01574983	Holds shares in	ORDINARY · 100.00%
STANVAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15921350	Holds shares in	ORDINARY