UK companies/Bedlington/Page 1
Companies in Bedlington and their shareholdersPage 1 of 5
98 companies registered in Bedlington 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 Bedlington. Between them they record 114 shareholdings and 1 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.
Companies with a register
98
HARTFORD MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04518716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bamburgh Cottage Hartford Home Farm, Bedlington, Northumberland, NE22 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY WILSONsophymarine-openregistry-h-kathleen-mary-wilson-5faa86 | ORDINARY | 1 | |
| KEVIN MCMORROWsophymarine-openregistry-h-kevin-mcmorrow-57704a | ORDINARY | 1 | |
| LINDA SMITHsophymarine-openregistry-h-linda-smith-9992d0 | ORDINARY | 1 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 1 | |
| REBECCA LOUISE MADELEYsophymarine-openregistry-h-rebecca-louise-madeley-f1f981 | ORDINARY | 1 | |
| ROBERT DIXON WILSONsophymarine-openregistry-h-robert-dixon-wilson-243127 | ORDINARY | 1 | |
| SALVATORE SILVESTRIsophymarine-openregistry-h-salvatore-silvestri-2a2255 | ORDINARY | 1 | |
| SUZANNE MARY DUFFsophymarine-openregistry-h-suzanne-mary-duff-1a4ed6 | ORDINARY | 1 | |
| DEBRAH HADDOCKsophymarine-openregistry-h-debrah-haddock-0bda7d | ORDINARY | 0 | |
| PETER HADDOCKsophymarine-openregistry-gb-00575508 | ORDINARY | 0 | |
NORTH EAST ORGANIC GROWERS LIMITED
sophymarine-openregistry-gb-03227809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
46310 — Wholesale of fruit and vegetables
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Earth Balance, Bedlington, Northumberland, NE22 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETTE COLEsophymarine-openregistry-h-anette-cole-19cd65 | INVESTMENT | 99 | 11.11% |
| ASHLEIGH LOUISE SCHULTZsophymarine-openregistry-h-ashleigh-louise-schultz-b7260b | INVESTMENT | 99 | 11.11% |
| BENJAMIN WELSHsophymarine-openregistry-h-benjamin-welsh-d573ab | INVESTMENT | 99 | 11.11% |
| CARMEL BERNADETTE ADAMSONsophymarine-openregistry-h-carmel-bernadette-adamson-0b0668 | INVESTMENT | 99 | 11.11% |
| IAN DODDSsophymarine-openregistry-h-ian-dodds-49ed94 | INVESTMENT | 99 | 11.11% |
| LISA RUTHERFORDsophymarine-openregistry-h-lisa-rutherford-e2a168 | INVESTMENT | 99 | 11.11% |
| MATTHEW O'BRIENsophymarine-openregistry-h-matthew-o-brien-e3fc1c | INVESTMENT | 99 | 11.11% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | INVESTMENT | 99 | 11.11% |
| PHILIP JOHN TYLERsophymarine-openregistry-h-philip-john-tyler-0fccc6 | INVESTMENT | 99 | 11.11% |
| ANETTE COLEsophymarine-openregistry-h-anette-cole-19cd65 | ORDINARY | 1 | 11.11% |
| ASHLEIGH LOUISE SCHULTZsophymarine-openregistry-h-ashleigh-louise-schultz-b7260b | ORDINARY | 1 | 11.11% |
| BENJAMIN WELSHsophymarine-openregistry-h-benjamin-welsh-d573ab | ORDINARY | 1 | 11.11% |
| CARMEL BERNADETTE ADAMSONsophymarine-openregistry-h-carmel-bernadette-adamson-0b0668 | ORDINARY | 1 | 11.11% |
| IAN DODDSsophymarine-openregistry-h-ian-dodds-49ed94 | ORDINARY | 1 | 11.11% |
| LISA RUTHERFORDsophymarine-openregistry-h-lisa-rutherford-e2a168 | ORDINARY | 1 | 11.11% |
| MATTHEW O'BRIENsophymarine-openregistry-h-matthew-o-brien-e3fc1c | ORDINARY | 1 | 11.11% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 1 | 11.11% |
| PHILIP JOHN TYLERsophymarine-openregistry-h-philip-john-tyler-0fccc6 | ORDINARY | 1 | 11.11% |
YOUR HEALTH & CARE LTD
sophymarine-openregistry-gb-11199453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 23 The Willows, Bedlington, Northumberland, NE22 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA DEVLINsophymarine-openregistry-h-glenda-devlin-d7227c | ORDINARY | 100,000 | |
| BRIDGET MCTEARsophymarine-openregistry-h-bridget-mctear-1dd1b1 | ORDINARY | 3,334 | |
| KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5 | ORDINARY | 3,334 | |
| RAJESH RAITHATHAsophymarine-openregistry-h-rajesh-raithatha-dc6713 | ORDINARY | 3,334 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 3,334 | |
| RODD RAMSAYsophymarine-openregistry-h-rodd-ramsay-3fba07 | ORDINARY | 3,334 | |
| RICHARD MABANEsophymarine-openregistry-h-richard-mabane-fbaeed | ORDINARY | 3,330 | |
| TIMOTHY PAGEsophymarine-openregistry-h-timothy-page-18be82 | ORDINARY | 1,667 | |
| NIGEL MCTEARsophymarine-openregistry-h-nigel-mctear-8d6719 | ORDINARY | 0 | |
SECTOR SPECIFIC TRAINING AND CONSULTANCY LTD
sophymarine-openregistry-gb-11382644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 14 Sleekburn Business Centre, Bedlington, NE22 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOLEYsophymarine-openregistry-h-mark-foley-2b9687 | ORDINARY | 53 | |
| RICHARD ELLIOTTsophymarine-openregistry-h-richard-elliott-b2f773 | ORDINARY | 13 | |
| JON BEAMSONsophymarine-openregistry-h-jon-beamson-82bc16 | ORDINARY | 12 | |
| MICHAEL ROGANsophymarine-openregistry-h-michael-rogan-dcc79f | ORDINARY | 12 | |
| ROBERT CARRsophymarine-openregistry-h-robert-carr-74e888 | ORDINARY | 10 | |
| BERM HOLDINGS LTDsophymarine-openregistry-gb-09629244 | ORDINARY | 0 | |
FALCON FOX DEVELOPMENTS LTD
sophymarine-openregistry-gb-10870076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Hotspur Avenue, Bedlington, NE22 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BOWMANsophymarine-openregistry-h-duncan-bowman-3cc647 | ORDINARY | 46 | 50.00% |
| RITCHIE WHARTONsophymarine-openregistry-h-ritchie-wharton-7dd3f1 | ORDINARY | 46 | 50.00% |
| RITCHIE WHARTONsophymarine-openregistry-h-ritchie-wharton-7dd3f1 | E ORDINARY | 4 | 100.00% |
| CIARAN BOWMANsophymarine-openregistry-h-ciaran-bowman-c4b7a1 | C ORDINARY | 1 | 100.00% |
| DUNCAN BOWMANsophymarine-openregistry-h-duncan-bowman-3cc647 | A ORDINARY | 1 | 100.00% |
| EOIN BOWMANsophymarine-openregistry-h-eoin-bowman-86ea31 | B ORDINARY | 1 | 100.00% |
| SAMANTHA BOWMANsophymarine-openregistry-h-samantha-bowman-eb1ae4 | D ORDINARY | 1 | 100.00% |
KABEL CONSULTING LIMITED
sophymarine-openregistry-gb-08333776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Knaresborough Close, Bedlington, Northumberland, NE22 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS MR B LUMSDONsophymarine-openregistry-h-exors-mr-b-lumsdon-9d900e | ORDINARY A | 85 | 100.00% |
| ANGELA LUMSDONsophymarine-openregistry-h-angela-lumsdon-718d7b | ORDINARY B | 5 | 100.00% |
| EVAN LUMSDONsophymarine-openregistry-h-evan-lumsdon-54d3ff | ORDINARY C | 5 | 100.00% |
| KIT LUMSDONsophymarine-openregistry-h-kit-lumsdon-b2c39f | ORDINARY D | 5 | 100.00% |
| BRIAN LUMSDONsophymarine-openregistry-h-brian-lumsdon-e960aa | ORDINARY A | 0 | 0.00% |
ANDERSON NURSING LIMITED
sophymarine-openregistry-gb-11425514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
87900 — Other residential care activities n.e.c. - Registered office
- The Willows, Bedlington, Northumberland, NE22 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES ANDERSONsophymarine-openregistry-h-mark-charles-anderson-31fcdb | E ORDINARY | 50 | 100.00% |
| MONIKA ANDERSONsophymarine-openregistry-h-monika-anderson-1174d5 | F ORDINARY | 50 | 100.00% |
| KATHRYN LESLEY FROSTsophymarine-openregistry-h-kathryn-lesley-frost-811536 | A ORDINARY | 40 | 100.00% |
| MARK LINTON PAUL FROSTsophymarine-openregistry-h-mark-linton-paul-frost-ed42e1 | B ORDINARY | 40 | 100.00% |
| MARK CHARLES ANDERSONsophymarine-openregistry-h-mark-charles-anderson-31fcdb | C ORDINARY | 10 | 100.00% |
| MONIKA ANDERSONsophymarine-openregistry-h-monika-anderson-1174d5 | D ORDINARY | 10 | 100.00% |
BLACKTHORN TIMBER WINDOWS (NE) LIMITED
sophymarine-openregistry-gb-07075516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Blackthorn House, Bedlington, NE22 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKTHORN TIMBER LIMITEDsophymarine-openregistry-gb-09577161 | ORDINARY | 40 | 100.00% |
| DAVID MICHAEL LEADLEYsophymarine-openregistry-h-david-michael-leadley-1a9704 | A ORDINARY | 1 | 100.00% |
| CAROLINE FORSTERsophymarine-openregistry-h-caroline-forster-95e244 | ORDINARY | 0 | 0.00% |
| DUNCAN SIDNEY FORSTERsophymarine-openregistry-h-duncan-sidney-forster-cf992c | ORDINARY | 0 | 0.00% |
TOURMASTER TRAVEL LIMITED
sophymarine-openregistry-gb-03699388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Kitty Brewster Bridge, Bedlington, Northumberland, NE22 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE COOPERsophymarine-openregistry-h-helen-louise-cooper-00e2cb | ORDINARY | 25 | 25.00% |
| JANE COOPERsophymarine-openregistry-gb-05721170 | ORDINARY | 25 | 25.00% |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY | 25 | 25.00% |
| LAURA JANE COOPERsophymarine-openregistry-h-laura-jane-cooper-a6563a | ORDINARY | 25 | 25.00% |
CHAHAL STORES LIMITED
sophymarine-openregistry-gb-08313741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 56 Glebe Road, Bedlington, Northumberland, NE22 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANVEER SINGH CHAHALsophymarine-openregistry-h-aranveer-singh-chahal-416114 | ORDINARY £1 | 50 | |
| GURDIP SINGH CHAHALsophymarine-openregistry-h-gurdip-singh-chahal-10a73b | ORDINARY £1 | 50 | |
| RAJWANT CHAHALsophymarine-openregistry-h-rajwant-chahal-fef7f9 | ORDINARY £1 | 50 | |
| BALDEV SINGH CHAHALsophymarine-openregistry-h-baldev-singh-chahal-c4da68 | ORDINARY £1 | 0 | |
WHAT A HOOT DAY NURSERY BEDLINGTON LTD
sophymarine-openregistry-gb-08571569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 2-4 Forster Avenue, Bedlington, NE22 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MAGILL HURSTsophymarine-openregistry-h-hugh-magill-hurst-78db59 | ORDINARY | 148 | 74.00% |
| WILLIAM BUCHANsophymarine-openregistry-h-william-buchan-d46f8d | ORDINARY | 27 | 13.50% |
| NICHOLA BARNESsophymarine-openregistry-h-nichola-barnes-ee86bd | ORDINARY | 15 | 7.50% |
| MARC JONESsophymarine-openregistry-gb-10752730 | ORDINARY | 10 | 5.00% |
SLS COMMERCIALS LIMITED
sophymarine-openregistry-gb-08656291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 19 Station Street, Bedlington, Northumberland, NE22 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWCASTLE UPON TYNE ENGLAND NE20 9LYsophymarine-openregistry-h-newcastle-upon-tyne-england-ne20-9ly-eae450 | ORDINARY | 50 | |
| RICHARD EDWARD REAY 153 WESTERN WAY PONTELANDsophymarine-openregistry-h-richard-edward-reay-153-western-way-pont-4c320a | ORDINARY | 50 | |
| SARAH JAYNE REAY 153 WESTERN WAY PONTELAND NEWCASTLEsophymarine-openregistry-h-sarah-jayne-reay-153-western-way-pontela-cad4a6 | ORDINARY | 50 | |
| UPON TYNE ENGLAND NE20 9LYsophymarine-openregistry-h-upon-tyne-england-ne20-9ly-27d982 | ORDINARY | 50 | |
BLACKTHORN TIMBER LIMITED
sophymarine-openregistry-gb-09577161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Blackthorn House, Bedlington, NE22 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GREAVESsophymarine-openregistry-h-claire-greaves-726497 | ORDINARY | 20 | 50.00% |
| DAVID MICHAEL LEADLEYsophymarine-openregistry-h-david-michael-leadley-1a9704 | ORDINARY | 20 | 50.00% |
| CAROLINE FORSTERsophymarine-openregistry-h-caroline-forster-95e244 | ORDINARY | 0 | 0.00% |
| DUNCAN SIDNEY FORSTERsophymarine-openregistry-h-duncan-sidney-forster-cf992c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKTHORN TIMBER WINDOWS (NE) LIMITEDsophymarine-openregistry-gb-07075516 | Holds shares in | ORDINARY · 97.56% |
GRAYS CAFE BAR LTD
sophymarine-openregistry-gb-11872839
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 60b Front Street West, Bedlington, NE22 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COSGROVEsophymarine-openregistry-h-martin-cosgrove-f161cb | ORDINARY | 2 | |
| MARY COSGROVEsophymarine-openregistry-h-mary-cosgrove-b9cfbe | ORDINARY | 2 | |
| CHRISTINE HARTNESSsophymarine-openregistry-h-christine-hartness-e1aa4f | ORDINARY | 0 | |
| KAREN THORPEsophymarine-openregistry-h-karen-thorpe-a5465e | ORDINARY | 0 | |
NICHOLSMITH LTD
sophymarine-openregistry-gb-13090109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 8 Towers Close, Bedlington, NE22 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 75,001 | |
| RED UMBRELLA LTDsophymarine-openregistry-gb-13606978 | ORDINARY | 24,999 | |
| CONNOR NICHOLsophymarine-openregistry-h-connor-nichol-8f508c | ORDINARY | 0 | |
| PAUL NICHOLsophymarine-openregistry-h-paul-nichol-4bd2c9 | ORDINARY | 0 | |
LEYLAND LEGACY LIMITED
sophymarine-openregistry-gb-16008269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Ashtree Drive, Bedlington, NE22 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN OLIVERsophymarine-openregistry-h-dawn-oliver-3c639a | ORDINARY | 25 | |
| RYAN OLIVERsophymarine-openregistry-gb-03314925 | ORDINARY | 25 | |
| SAMUEL OLIVERsophymarine-openregistry-gb-08234304 | ORDINARY | 25 | |
| THOMAS DOYLEsophymarine-openregistry-gb-10155675 | ORDINARY | 25 | |
NEXTGEN AGILITY LTD
sophymarine-openregistry-gb-16640994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 3 Ashtree Drive, Bedlington, NE22 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN OLIVERsophymarine-openregistry-h-dawn-oliver-3c639a | ORDINARY | 34 | |
| DONNA SURTEESsophymarine-openregistry-h-donna-surtees-f4c21e | ORDINARY | 34 | |
| SARAH KITCHINGsophymarine-openregistry-h-sarah-kitching-e5559d | ORDINARY | 34 | |
| KELLY HARRISONsophymarine-openregistry-h-kelly-harrison-e4baf1 | ORDINARY | 0 | |
METALIS ENGINEERING LIMITED
sophymarine-openregistry-gb-14077058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit G2, T James (Bedlington) Limited, Bedlington, NE22 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE JONESsophymarine-openregistry-h-gabrielle-jones-7ad5bc | C | 1 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | A | 1 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 1 | |
| SUZANNE JONESsophymarine-openregistry-h-suzanne-jones-d5f607 | B | 1 | |
PREMIER PLANT & CIVIL ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-08576531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 27 Brunel Way, Bedlington, Northumberland, NE22 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER PLANT HOLDING COMPANY (UK) LIMITEDsophymarine-openregistry-gb-14829487 | ORDINARY | 80 | 100.00% |
| PREMIER PLANT HOLDING COMPANY (UK) LIMITEDsophymarine-openregistry-gb-14829487 | A ORDINARY | 20 | 100.00% |
| MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50 | ORDINARY | 0 | 0.00% |
| SARAH BLACKBURNsophymarine-openregistry-h-sarah-blackburn-d22632 | A ORDINARY | 0 | 0.00% |
WATSONS HAULAGE LIMITED
sophymarine-openregistry-gb-08802175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Barrington Road, Bedlington, Bedlington, Northumberland, NE22 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WATSONsophymarine-openregistry-gb-NI642751 | ORDINARY A | 100 | 50.00% |
| KEVIN WATSONsophymarine-openregistry-gb-NI642751 | ORDINARY B | 100 | 50.00% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY B | 100 | 50.00% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY A | 100 | 50.00% |
| ROWLAND WATSONsophymarine-openregistry-h-rowland-watson-ecf98b | ORDINARY B | 0 | 0.00% |