UK companies/Bishop'S Stortford/Page 2

Companies in Bishop'S Stortford and their shareholdersPage 2 of 62

1,237 companies registered in Bishop'S Stortford 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 Bishop'S Stortford. Between them they record 400 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
Bishop'S Stortford

Companies with a register
1,237

On this page
20

Shareholdings
400

Related parties
2

SOVEREIGN COURT (HARLOW) LIMITED

sophymarine-openregistry-gb-02056083

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 23 Kestrel Gardens, Bishop'S Stortford, CM23 4LU

Direct shareholders

Shareholder	Share class	Shares held
C WEBBsophymarine-openregistry-h-c-webb-4ae8f6	ORDINARY	1
CLIVE BROCKLEHURSTsophymarine-openregistry-h-clive-brocklehurst-8ce00e	ORDINARY	1
CONNOR SULLIVANsophymarine-openregistry-h-connor-sullivan-b207d0	ORDINARY	1
DAMIAN LESZCZAKsophymarine-openregistry-h-damian-leszczak-3d980b	ORDINARY	1
DEREK EDMUND WILLIAMSsophymarine-openregistry-h-derek-edmund-williams-1e6f14	ORDINARY	1
GINETTE HILLIERsophymarine-openregistry-h-ginette-hillier-466433	ORDINARY	1
IRENE FLACKsophymarine-openregistry-h-irene-flack-a26cd0	ORDINARY	1
JANETTE GRAHAMsophymarine-openregistry-h-janette-graham-ff6344	ORDINARY	1
KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbf	ORDINARY	1
KIRSTY BOETTCHERsophymarine-openregistry-h-kirsty-boettcher-11a67b	ORDINARY	1
LESLEY JAYNE WILLIAMSsophymarine-openregistry-h-lesley-jayne-williams-06f139	ORDINARY	1
LEWIS DUNNsophymarine-openregistry-h-lewis-dunn-49bbed	ORDINARY	1
M CLUCASsophymarine-openregistry-h-m-clucas-2ec7e2	ORDINARY	1
MIKAELA BALLsophymarine-openregistry-h-mikaela-ball-1e542a	ORDINARY	1
NICOLA FOLEYsophymarine-openregistry-h-nicola-foley-4c0ca5	ORDINARY	1
RICHARD MONKsophymarine-openregistry-h-richard-monk-08751b	ORDINARY	1
RITA MARIE STEVENSsophymarine-openregistry-h-rita-marie-stevens-0eca2c	ORDINARY	1
ROBERT DAVID BROWNEsophymarine-openregistry-h-robert-david-browne-302835	ORDINARY	1
ROYSTON JOHN COURTsophymarine-openregistry-h-royston-john-court-115ee1	ORDINARY	1
S WITHERICKsophymarine-openregistry-h-s-witherick-e4f2c3	ORDINARY	1
SIMON VINCENTsophymarine-openregistry-h-simon-vincent-808171	ORDINARY	1
STUART FOLEYsophymarine-openregistry-h-stuart-foley-461b3d	ORDINARY	1
SUSAN VINCENTsophymarine-openregistry-h-susan-vincent-8ef5a2	ORDINARY	1
T D HILLIERsophymarine-openregistry-h-t-d-hillier-313efd	ORDINARY	1
TOBIAS BOETTCHERsophymarine-openregistry-h-tobias-boettcher-e0012c	ORDINARY	1
ELIZABETH BROWNsophymarine-openregistry-h-elizabeth-brown-51414d	ORDINARY	0
LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7	ORDINARY	0

HUNTERS COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02029165

Status: Active
Type: Private Limited Company
Incorporated: 18/06/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 23 Kestrel Gardens, Bishop'S Stortford, CM23 4LU

Direct shareholders

Shareholder	Share class	Shares held
FIONA HAYNESsophymarine-openregistry-h-fiona-haynes-ff8dc2	ORDINARY	12
ANN KITSONsophymarine-openregistry-h-ann-kitson-3c1986	ORDINARY	6
BARBARA YEADONsophymarine-openregistry-h-barbara-yeadon-7f1ec4	ORDINARY	6
BENJAMIN SHIELSsophymarine-openregistry-h-benjamin-shiels-0cd547	ORDINARY	6
ELIZABETH BARKERsophymarine-openregistry-h-elizabeth-barker-582c13	ORDINARY	6
GARY PETER ATTENBOROUGHsophymarine-openregistry-h-gary-peter-attenborough-74b94c	ORDINARY	6
GEORGE HARRY YEADONsophymarine-openregistry-h-george-harry-yeadon-105cc1	ORDINARY	6
JAN COULSONsophymarine-openregistry-h-jan-coulson-28c06e	ORDINARY	6
JANE RANDALLsophymarine-openregistry-h-jane-randall-5bcbf1	ORDINARY	6
KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58	ORDINARY	6
LESLEY BROWNsophymarine-openregistry-h-lesley-brown-d6e52e	ORDINARY	6
M KAYEsophymarine-openregistry-h-m-kaye-a0c4d0	ORDINARY	6
RICHARD HALLsophymarine-openregistry-gb-05712007	ORDINARY	6
RICHARD SEAMANsophymarine-openregistry-h-richard-seaman-9046a1	ORDINARY	6
STEFANIE CRAMERsophymarine-openregistry-h-stefanie-cramer-923fa6	ORDINARY	6
STEWART HILLsophymarine-openregistry-gb-08100849	ORDINARY	6
TERRY HAWKSBEEsophymarine-openregistry-h-terry-hawksbee-3dfe3c	ORDINARY	6
CLAIRE ELIZABETH WATTSsophymarine-openregistry-h-claire-elizabeth-watts-1f79ff	ORDINARY	0
DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c	ORDINARY	0
EDWARD JOHN NOADsophymarine-openregistry-h-edward-john-noad-2a568e	ORDINARY	0
JANET HUNTsophymarine-openregistry-h-janet-hunt-a22136	ORDINARY	0
JONATHAN TUBBYsophymarine-openregistry-h-jonathan-tubby-688f47	ORDINARY	0
JONATHAN WELLSsophymarine-openregistry-h-jonathan-wells-d5c879	ORDINARY	0
S WAYPERsophymarine-openregistry-h-s-wayper-98923b	ORDINARY	0
S. PALMERsophymarine-openregistry-gb-09193329	ORDINARY	0
S.P.A. WEBSTERsophymarine-openregistry-h-s-p-a-webster-1ad1dd	ORDINARY	0

GRANGE WALK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02436788

Status: Active
Type: Private Limited Company
Incorporated: 26/10/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 18 Grange Walk, Bishop'S Stortford, Hertfordshire, CM23 5SJ

Direct shareholders

Shareholder	Share class	Shares held
J AZZOPARDIsophymarine-openregistry-h-j-azzopardi-4bff96	ORDINARY	2
R HARTLEYsophymarine-openregistry-h-r-hartley-af48a4	ORDINARY	2
A MOOREsophymarine-openregistry-h-a-moore-63e368	ORDINARY	1
ANN LAURA CASSIDY-JONESsophymarine-openregistry-h-ann-laura-cassidy-jones-f1deee	ORDINARY	1
ANNA MARIE WATSONsophymarine-openregistry-h-anna-marie-watson-60bc2b	ORDINARY	1
C BISHOPsophymarine-openregistry-h-c-bishop-60d839	ORDINARY	1
C O'NEILsophymarine-openregistry-h-c-o-neil-f34aff	ORDINARY	1
C WILKEYsophymarine-openregistry-h-c-wilkey-f50c7c	ORDINARY	1
CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871	ORDINARY	1
D STEVENSsophymarine-openregistry-h-d-stevens-6b6bac	ORDINARY	1
E O'NEILsophymarine-openregistry-h-e-o-neil-cac623	ORDINARY	1
J GAYsophymarine-openregistry-h-j-gay-02dfc7	ORDINARY	1
J LASTsophymarine-openregistry-h-j-last-d08a15	ORDINARY	1
L STANLEYsophymarine-openregistry-h-l-stanley-d91c26	ORDINARY	1
NICHOLAS JOHN COOPERsophymarine-openregistry-h-nicholas-john-cooper-21937f	ORDINARY	1
P MOOREsophymarine-openregistry-h-p-moore-fdcddf	ORDINARY	1
PENSEE WUsophymarine-openregistry-h-pensee-wu-59c5c6	ORDINARY	1
PRIYA KAUR BILKHOOsophymarine-openregistry-h-priya-kaur-bilkhoo-804005	ORDINARY	1
SURPRISING PROPERTIES LTDsophymarine-openregistry-gb-13113842	ORDINARY	1
VONIG SEBASTIEN EMILE WATSONsophymarine-openregistry-h-vonig-sebastien-emile-watson-a3d27d	ORDINARY	1
ZOE MARGARET HEATHsophymarine-openregistry-h-zoe-margaret-heath-1b72df	ORDINARY	1
A TICQUETsophymarine-openregistry-h-a-ticquet-2c34b8	ORDINARY	0
J VINEsophymarine-openregistry-gb-15257891	ORDINARY	0
K BILKHOOsophymarine-openregistry-h-k-bilkhoo-790e30	ORDINARY	0
N SAMANIsophymarine-openregistry-h-n-samani-f0f2e4	ORDINARY	0
S BILKHOOsophymarine-openregistry-h-s-bilkhoo-05abbb	ORDINARY	0

INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE)

sophymarine-openregistry-gb-00081130

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1904
Accounts: GROUP
SIC: 85200 — Primary education
85310 — General secondary education
Registered office: School House, Bishop'S Stortford, CM23 2PQ

Direct shareholders

Shareholder	Share class	Shares held
COLLEGE GOVERNORS TRUSTsophymarine-openregistry-h-college-governors-trust-0c2618	FULLY PAID	1,058
ABIGAIL WESTELLsophymarine-openregistry-h-abigail-westell-8e7a9d	FULLY PAID	1
ANDREW JOHN WILLIAM CONTIsophymarine-openregistry-h-andrew-john-william-conti-7381c0	FULLY PAID	1
CHRISTOPHER ANTONY GORE MR HAVERSsophymarine-openregistry-h-christopher-antony-gore-mr-havers-a34332	FULLY PAID	1
DAVID FRASER THOMSONsophymarine-openregistry-h-david-fraser-thomson-881572	FULLY PAID	1
DOUG ALEXANDERsophymarine-openregistry-h-doug-alexander-efe8d9	FULLY PAID	1
GRAEME WILLIAM WALTER BARKERsophymarine-openregistry-h-graeme-william-walter-barker-f5bdbd	FULLY PAID	1
GUY ERNEST BAKERsophymarine-openregistry-h-guy-ernest-baker-191ef7	FULLY PAID	1
IAN SILKsophymarine-openregistry-h-ian-silk-8d6d0b	FULLY PAID	1
IRENE PEARMANsophymarine-openregistry-h-irene-pearman-3a07aa	FULLY PAID	1
J SWAINSBURYsophymarine-openregistry-h-j-swainsbury-acfba7	FULLY PAID	1
JONI GAMMAGEsophymarine-openregistry-h-joni-gammage-e989f1	FULLY PAID	1
MARK NICHOLLSsophymarine-openregistry-gb-04717356	FULLY PAID	1
P DE RIVAZsophymarine-openregistry-h-p-de-rivaz-c856e7	FULLY PAID	1
P J HARGRAVEsophymarine-openregistry-h-p-j-hargrave-773bdc	FULLY PAID	1
PAULINE MULLENDERsophymarine-openregistry-h-pauline-mullender-f06c04	FULLY PAID	1
PETER RADLEYsophymarine-openregistry-h-peter-radley-5f8a97	FULLY PAID	1
PETER SOLWAYsophymarine-openregistry-h-peter-solway-b28714	FULLY PAID	1
RICHARD HARRISONsophymarine-openregistry-gb-04320217	FULLY PAID	1
S J LANDERsophymarine-openregistry-h-s-j-lander-63f400	FULLY PAID	1
SUHAIL NURBHAIsophymarine-openregistry-h-suhail-nurbhai-8f8ad7	FULLY PAID	1
ANDREW COCKBURNsophymarine-openregistry-h-andrew-cockburn-8ba830	FULLY PAID	0
ANNE DENNISsophymarine-openregistry-h-anne-dennis-e566db	FULLY PAID	0
GEOFFREY WILLIAM MR BRANTsophymarine-openregistry-h-geoffrey-william-mr-brant-48fe15	FULLY PAID	0
PETER DODDsophymarine-openregistry-h-peter-dodd-d0fc08	FULLY PAID	0

MILL VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01920919

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1985
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 23 Kestrel Gardens, Bishop'S Stortford, CM23 4LU

Direct shareholders

Shareholder	Share class	Shares held
FIONA COLEsophymarine-openregistry-h-fiona-cole-c31690	ORDINARY	20
ADHEER SINGHsophymarine-openregistry-h-adheer-singh-7daac0	ORDINARY	10
CORNFLOWER MANAGEMENT LTDsophymarine-openregistry-h-cornflower-management-ltd-c0eb83	ORDINARY	10
DAVID JOHN PARKINSONsophymarine-openregistry-h-david-john-parkinson-096bf3	ORDINARY	10
DEAN EVANSsophymarine-openregistry-h-dean-evans-6c985f	ORDINARY	10
GABRIELLE ROWANsophymarine-openregistry-h-gabrielle-rowan-06694e	ORDINARY	10
GILES HOPGOODsophymarine-openregistry-h-giles-hopgood-5377a5	ORDINARY	10
JOANNA FRANCISsophymarine-openregistry-h-joanna-francis-3cd58e	ORDINARY	10
KAROSHNA SINGHsophymarine-openregistry-h-karoshna-singh-050c49	ORDINARY	10
MARTIN POLLARDsophymarine-openregistry-h-martin-pollard-703589	ORDINARY	10
MATTHEW ROWANsophymarine-openregistry-h-matthew-rowan-c05d26	ORDINARY	10
MR C TURNSsophymarine-openregistry-h-mr-c-turns-f5ffcd	ORDINARY	10
MRS C TURNSsophymarine-openregistry-h-mrs-c-turns-ec069a	ORDINARY	10
N. SANDFORDsophymarine-openregistry-h-n-sandford-a6c6e1	ORDINARY	10
CARLY KIDMANsophymarine-openregistry-h-carly-kidman-a20402	ORDINARY	0
ELIO RIPAsophymarine-openregistry-h-elio-ripa-789de9	ORDINARY	0
EMMA SUZANNE MITCHELLsophymarine-openregistry-h-emma-suzanne-mitchell-9700ee	ORDINARY	0
LORNA FIELDERsophymarine-openregistry-h-lorna-fielder-80fcfb	ORDINARY	0
NEIL PHILLIPSsophymarine-openregistry-h-neil-phillips-dd3673	ORDINARY	0
PAUL MICHAEL TOOMEYsophymarine-openregistry-h-paul-michael-toomey-95346f	ORDINARY	0
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54	ORDINARY	0
POLLY SHARON LYN HOWEsophymarine-openregistry-h-polly-sharon-lyn-howe-b231f0	ORDINARY	0
S BAILEYsophymarine-openregistry-h-s-bailey-56a84e	ORDINARY	0
SAMUEL HOPE-JOHNSTONEsophymarine-openregistry-h-samuel-hope-johnstone-8e9e42	ORDINARY	0
TIMOTHY PHILLIP MITCHELLsophymarine-openregistry-h-timothy-phillip-mitchell-5d307d	ORDINARY	0

HIGH VIEW RESIDENTS ASSOCIATION (BIRCHANGER) LIMITED

sophymarine-openregistry-gb-01418651

Status: Active
Type: Private Limited Company
Incorporated: 09/05/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 4 High View, Bishop'S Stortford, Herts, CM23 5QG

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRA VATSIOUsophymarine-openregistry-h-alexandra-vatsiou-96a042	ORDINARY	1
ARISTA VILJOENsophymarine-openregistry-h-arista-viljoen-f9ca0c	ORDINARY	1
BARBARA TRYCsophymarine-openregistry-h-barbara-tryc-b3a7e3	ORDINARY	1
ELLIE JARRETTsophymarine-openregistry-h-ellie-jarrett-81bf03	ORDINARY	1
JASON BURKISSsophymarine-openregistry-h-jason-burkiss-1a2560	ORDINARY	1
JENNIFER CLAIRE SUCKLINGsophymarine-openregistry-h-jennifer-claire-suckling-2f0715	ORDINARY	1
KRISTIAN THIRLWALL NORRISsophymarine-openregistry-h-kristian-thirlwall-norris-afd5cd	ORDINARY	1
KRZYSZTOF TRYCsophymarine-openregistry-h-krzysztof-tryc-e12d93	ORDINARY	1
LEE O'BRIENsophymarine-openregistry-h-lee-o-brien-a495d1	ORDINARY	1
MATTHEW BAINBRIDGEsophymarine-openregistry-h-matthew-bainbridge-9ae119	ORDINARY	1
NIGEL ROSEsophymarine-openregistry-gb-01577302	ORDINARY	1
OLGA CRUZ AZEVEDOsophymarine-openregistry-h-olga-cruz-azevedo-b8bd2a	ORDINARY	1
PAUL SHEPHERDsophymarine-openregistry-gb-05014890	ORDINARY	1
RICARDO CONIsophymarine-openregistry-h-ricardo-coni-a56544	ORDINARY	1
ROBBYN ASHLEY FORDsophymarine-openregistry-h-robbyn-ashley-ford-5db8f0	ORDINARY	1
ROBERT COPPERsophymarine-openregistry-h-robert-copper-3c7dbf	ORDINARY	1
ROBERT GANDYsophymarine-openregistry-h-robert-gandy-553793	ORDINARY	1
ROBERT JARRETTsophymarine-openregistry-h-robert-jarrett-90c3f0	ORDINARY	1
SARAH KETTLEsophymarine-openregistry-h-sarah-kettle-5bb18c	ORDINARY	1
SEAN SANFORDsophymarine-openregistry-h-sean-sanford-caf172	ORDINARY	1
SUZANNE PARRAsophymarine-openregistry-h-suzanne-parra-11bf95	ORDINARY	1
VALTER CRUZ AZEVEDOsophymarine-openregistry-h-valter-cruz-azevedo-cf76a0	ORDINARY	1

BROCKLESIDE LIMITED

sophymarine-openregistry-gb-01440763

Status: Active
Type: Private Limited Company
Incorporated: 31/07/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Parc Studios, Bishop'S Stortford, CM23 2NB

Direct shareholders

Shareholder	Share class	Shares held
A. ROWEsophymarine-openregistry-h-a-rowe-fd4b06	ORDINARY B SHARES	1
AARON FLANNAGANsophymarine-openregistry-h-aaron-flannagan-0e9fce	ORDINARY B SHARES	1
ANNE ROWEsophymarine-openregistry-h-anne-rowe-922839	ORDINARY B SHARES	1
BARBARA GILBEYsophymarine-openregistry-h-barbara-gilbey-545193	ORDINARY B SHARES	1
C. BARBOURsophymarine-openregistry-h-c-barbour-dcf477	ORDINARY B SHARES	1
C. ROWEsophymarine-openregistry-gb-10332347	ORDINARY B SHARES	1
CHARLES EDWARD ROWEsophymarine-openregistry-h-charles-edward-rowe-9c2425	ORDINARY B SHARES	1
CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a	ORDINARY B SHARES	1
DISTINCTION HOMES LIMITEDsophymarine-openregistry-gb-09464735	ORDINARY B SHARES	1
DONNA ARCHERsophymarine-openregistry-h-donna-archer-fb5f22	ORDINARY B SHARES	1
E SUMMERSsophymarine-openregistry-h-e-summers-aa4231	ORDINARY B SHARES	1
ELLA PEAR-CLARKsophymarine-openregistry-h-ella-pear-clark-3fab7c	ORDINARY B SHARES	1
FLEUR ELSTONsophymarine-openregistry-h-fleur-elston-2e2b06	ORDINARY B SHARES	1
HELEN PHIPPSsophymarine-openregistry-h-helen-phipps-441ff1	ORDINARY B SHARES	1
JAMES CORBETTsophymarine-openregistry-h-james-corbett-73969a	ORDINARY B SHARES	1
JAMES ELSTONsophymarine-openregistry-h-james-elston-60a8fd	ORDINARY B SHARES	1
JODY AMANDA COOPERsophymarine-openregistry-h-jody-amanda-cooper-00b1da	ORDINARY B SHARES	1
KAREN RATTRAYsophymarine-openregistry-h-karen-rattray-d7becf	ORDINARY B SHARES	1
MAGUS MANAGEMENT LIMITEDsophymarine-openregistry-gb-11711418	ORDINARY B SHARES	1
SANDRA WALTON-BETANCOURTHsophymarine-openregistry-h-sandra-walton-betancourth-f91d5c	ORDINARY B SHARES	1
SIMON WALTONsophymarine-openregistry-h-simon-walton-dc1986	ORDINARY B SHARES	1
TOMMY ARTHUR DAVID JENNINGSsophymarine-openregistry-h-tommy-arthur-david-jennings-405447	ORDINARY B SHARES	1

ORCHARD WALK RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03856084

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 7 Chestnut Drive, Bishop'S Stortford, Hertfordshire, CM22 7EZ

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER CAMERONsophymarine-openregistry-gb-06568811	ORDINARY	1
ANTONY MALCOLM ZAMBRAsophymarine-openregistry-h-antony-malcolm-zambra-44bac5	ORDINARY	1
ASHLEY MCCLINTONsophymarine-openregistry-h-ashley-mcclinton-77deee	ORDINARY	1
BETTY MYSONsophymarine-openregistry-h-betty-myson-420900	ORDINARY	1
BRYAN ARTHUR SARGEANTsophymarine-openregistry-h-bryan-arthur-sargeant-2b7773	ORDINARY	1
CHRISTINE WARDsophymarine-openregistry-h-christine-ward-3f1a3a	ORDINARY	1
DHRUVE VASARIsophymarine-openregistry-h-dhruve-vasari-8a031e	ORDINARY	1
EDWARD MYSONsophymarine-openregistry-h-edward-myson-f3fafb	ORDINARY	1
LEE DONNITHORNEsophymarine-openregistry-h-lee-donnithorne-18b2df	ORDINARY	1
LINDSEY DONNITHORNEsophymarine-openregistry-h-lindsey-donnithorne-0b11e6	ORDINARY	1
MARTHA ACOSTAsophymarine-openregistry-h-martha-acosta-f01dfa	ORDINARY	1
MHAIRI CAMERONsophymarine-openregistry-h-mhairi-cameron-02366b	ORDINARY	1
PAUL ERNEST ALFRED HUBBARDsophymarine-openregistry-h-paul-ernest-alfred-hubbard-f0d231	ORDINARY	1
PENNY SUITERsophymarine-openregistry-h-penny-suiter-0abbae	ORDINARY	1
PREETI VASARIsophymarine-openregistry-h-preeti-vasari-06b2ed	ORDINARY	1
ROBIN SELLERsophymarine-openregistry-h-robin-seller-e1900c	ORDINARY	1
ROHAN SUITERsophymarine-openregistry-h-rohan-suiter-cfb092	ORDINARY	1
SALLY ANN SARGEANTsophymarine-openregistry-h-sally-ann-sargeant-835095	ORDINARY	1
SANDRA SELLERsophymarine-openregistry-h-sandra-seller-3010ad	ORDINARY	1
SHERYL REBECCA HUBBARDsophymarine-openregistry-h-sheryl-rebecca-hubbard-0ca4e1	ORDINARY	1
SUNIL GUPTAsophymarine-openregistry-h-sunil-gupta-3ec422	ORDINARY	1
SUSAN MCCLINTONsophymarine-openregistry-h-susan-mcclinton-7336c4	ORDINARY	1

HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03789376

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Howe Green Moat Hall, Bishop'S Stortford, CM22 7QB

Direct shareholders

Shareholder	Share class	Shares held
ALICIA ONGAY-PEREZsophymarine-openregistry-h-alicia-ongay-perez-3f8e7a	ORDINARY	1
ASHA ATKINSONsophymarine-openregistry-h-asha-atkinson-2b1ac4	ORDINARY	1
CATHERINE CINDY DE BONDTsophymarine-openregistry-h-catherine-cindy-de-bondt-451a00	ORDINARY	1
ELIF TOKER-TURNALARsophymarine-openregistry-h-elif-toker-turnalar-a18370	ORDINARY	1
FORDE JEFFERYsophymarine-openregistry-h-forde-jeffery-9d00e4	ORDINARY	1
HILARY ANNE MOOREsophymarine-openregistry-h-hilary-anne-moore-fd3230	ORDINARY	1
JACQUELINE SUZANNE BURKEsophymarine-openregistry-h-jacqueline-suzanne-burke-772196	ORDINARY	1
JAN RAYMENTsophymarine-openregistry-h-jan-rayment-c95bac	ORDINARY	1
KRISTIAN DEVOTIsophymarine-openregistry-h-kristian-devoti-31fcae	ORDINARY	1
LISA JEFFERYsophymarine-openregistry-h-lisa-jeffery-3907dd	ORDINARY	1
MICHAEL JOHN BURKEsophymarine-openregistry-h-michael-john-burke-6b3cd5	ORDINARY	1
MICHAEL WALTER MCDONAGHsophymarine-openregistry-h-michael-walter-mcdonagh-704c2e	ORDINARY	1
MORGAN ONGAY-PEREZsophymarine-openregistry-h-morgan-ongay-perez-971c54	ORDINARY	1
PHILIP HUGH ATKINSONsophymarine-openregistry-h-philip-hugh-atkinson-cb01f8	ORDINARY	1
RICHARD RAYMENTsophymarine-openregistry-h-richard-rayment-a1d0e4	ORDINARY	1
ROBERT JAMES MOOREsophymarine-openregistry-h-robert-james-moore-b4521a	ORDINARY	1
STEVEN OLIVER JAMISONsophymarine-openregistry-h-steven-oliver-jamison-ec7014	ORDINARY	1
TAYFUN TURNALARsophymarine-openregistry-h-tayfun-turnalar-50ac6f	ORDINARY	1
TIFFANY ANN WILLISsophymarine-openregistry-h-tiffany-ann-willis-7a8da1	ORDINARY	1
VALERIE ANNE MCDONAGHsophymarine-openregistry-h-valerie-anne-mcdonagh-893347	ORDINARY	1

LONDON ROAD INDUSTRIAL UNITS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02235161

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT

Direct shareholders

Shareholder	Share class	Shares held
D O'BRIENsophymarine-openregistry-h-d-o-brien-5f20f4	ORDINARY	2
ELIZABETH LESTERsophymarine-openregistry-h-elizabeth-lester-c7443e	ORDINARY	2
TRUSTEES M J MCGOWAN TRUSTsophymarine-openregistry-h-trustees-m-j-mcgowan-trust-e6feaa	ORDINARY	2
A J DEDMAN GARAGE SERVICE LTDsophymarine-openregistry-gb-04819065	ORDINARY	1
BERNARD SAUNDERSsophymarine-openregistry-h-bernard-saunders-f65f93	ORDINARY	1
D G SEARINGsophymarine-openregistry-h-d-g-searing-df479b	ORDINARY	1
G C MCGOWANsophymarine-openregistry-h-g-c-mcgowan-986c41	ORDINARY	1
GILLIAN TOWNSENDsophymarine-openregistry-h-gillian-townsend-dc4b4d	ORDINARY	1
GLENN ARMON-JONESsophymarine-openregistry-h-glenn-armon-jones-8d0c43	ORDINARY	1
J MARTINsophymarine-openregistry-gb-07258909	ORDINARY	1
KAY PALMERsophymarine-openregistry-h-kay-palmer-ee06e9	ORDINARY	1
KEITH TOWNSENDsophymarine-openregistry-h-keith-townsend-2ac3b9	ORDINARY	1
LINDA FAULKNERsophymarine-openregistry-h-linda-faulkner-a96b19	ORDINARY	1
PATRICIA SAUNDERSsophymarine-openregistry-h-patricia-saunders-1a47c1	ORDINARY	1
PAUL FAULKNERsophymarine-openregistry-h-paul-faulkner-671c04	ORDINARY	1
PAUL STEPHENSsophymarine-openregistry-gb-04706673	ORDINARY	1
SMITHS PLUMBING AND HEATING LTDsophymarine-openregistry-gb-05092899	ORDINARY	1
STEPHEN LOUIS WILLIAMS COLONIAL TRUSTEES LTDsophymarine-openregistry-h-stephen-louis-williams-colonial-trustees-305276	ORDINARY	1
STORTFORD INTERIORS LTDsophymarine-openregistry-h-stortford-interiors-ltd-2c410b	ORDINARY	1

CHAPEL FIELDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06335723

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2007
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758	ORDINARY	1
ANDREW JOHN MARSHALLsophymarine-openregistry-h-andrew-john-marshall-b71a4a	ORDINARY	1
CAROLINE VICTORIA VARLEYsophymarine-openregistry-h-caroline-victoria-varley-e3a261	ORDINARY	1
CRAIG JENKINSONsophymarine-openregistry-h-craig-jenkinson-0ff607	ORDINARY	1
DAVID SCOTT VARLEYsophymarine-openregistry-h-david-scott-varley-365a0e	ORDINARY	1
DEBORAH JENKINSONsophymarine-openregistry-h-deborah-jenkinson-83c08a	ORDINARY	1
GARY ARWYN RICHARDSsophymarine-openregistry-h-gary-arwyn-richards-6b6943	ORDINARY	1
GARY ASHERsophymarine-openregistry-h-gary-asher-064e85	ORDINARY	1
HELEN ELIZABETH TUDOR-JONESsophymarine-openregistry-h-helen-elizabeth-tudor-jones-991f11	ORDINARY	1
IOLO THOMASsophymarine-openregistry-h-iolo-thomas-e83571	ORDINARY	1
LINDSEY JANE HATTONsophymarine-openregistry-h-lindsey-jane-hatton-562141	ORDINARY	1
MARK DIMELOWsophymarine-openregistry-h-mark-dimelow-16583b	ORDINARY	1
PAULA ANN MARSHALLsophymarine-openregistry-h-paula-ann-marshall-437ca7	ORDINARY	1
PHILIP HEALDsophymarine-openregistry-gb-10513582	ORDINARY	1
SIMON JENKSsophymarine-openregistry-h-simon-jenks-3b23f8	ORDINARY	1
SUSAN MARY THOMASsophymarine-openregistry-h-susan-mary-thomas-2856a7	ORDINARY	1
PATRICIA MARGARET OWENSsophymarine-openregistry-h-patricia-margaret-owens-33df54	ORDINARY	0

BROOKHOUSE PLACE MANAGEMENT LTD

sophymarine-openregistry-gb-03606578

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Parc Studios, Bishop'S Stortford, CM23 2NB

Direct shareholders

Shareholder	Share class	Shares held
ALAN JOSEPH BATEsophymarine-openregistry-h-alan-joseph-bate-a8eedd	ORDINARY	1
ANDREA O'GORMANsophymarine-openregistry-h-andrea-o-gorman-112f07	ORDINARY	1
ANN PATRICIA HOUGHsophymarine-openregistry-h-ann-patricia-hough-6fe6e2	ORDINARY	1
ANNE MARIES BREESEsophymarine-openregistry-h-anne-maries-breese-891a8d	ORDINARY	1
CAROLE ANNE WILLIAMSsophymarine-openregistry-h-carole-anne-williams-93fc40	ORDINARY	1
HENRY WILLIAM LAMBERTsophymarine-openregistry-h-henry-william-lambert-de9dd9	ORDINARY	1
JAMES ROBERT JOHN LEWISsophymarine-openregistry-h-james-robert-john-lewis-96f7bf	ORDINARY	1
JENNIFER MERIEL LAMBERTsophymarine-openregistry-h-jennifer-meriel-lambert-53b8f6	ORDINARY	1
JOE GERRARD MCCONNsophymarine-openregistry-h-joe-gerrard-mcconn-45bbd4	ORDINARY	1
MARTIN HOWARDsophymarine-openregistry-h-martin-howard-b419dd	ORDINARY	1
MICHELLE JANE TUCKsophymarine-openregistry-h-michelle-jane-tuck-a5953a	ORDINARY	1
PETER KENNETH HOUGHsophymarine-openregistry-h-peter-kenneth-hough-1b35f7	ORDINARY	1
STEPHEN O'GORMANsophymarine-openregistry-h-stephen-o-gorman-b75d0a	ORDINARY	1
TANIA MARIE HOWARDsophymarine-openregistry-h-tania-marie-howard-c4dee0	ORDINARY	1
TANYA MCCONNsophymarine-openregistry-h-tanya-mcconn-6d576a	ORDINARY	1
TERESA ELLEN BICKENSONsophymarine-openregistry-h-teresa-ellen-bickenson-e61eca	ORDINARY	0

COPPER BEECH AVENUE LTD

sophymarine-openregistry-gb-10325332

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 10 Copper Beech Avenue, Bishop'S Stortford, CM22 6FR

Direct shareholders

Shareholder	Share class	Shares held
ADAM GEORGEsophymarine-openregistry-h-adam-george-7af932	ORDINARY	1
ADAM LEE COMFORTsophymarine-openregistry-h-adam-lee-comfort-aa0ef6	ORDINARY	1
BEN WHITEsophymarine-openregistry-h-ben-white-957990	ORDINARY	1
CAROL ANN HESTERsophymarine-openregistry-h-carol-ann-hester-40036c	ORDINARY	1
CHRISTINE CULLENsophymarine-openregistry-h-christine-cullen-71617a	ORDINARY	1
EMMA JANE CAREYsophymarine-openregistry-h-emma-jane-carey-f12bc6	ORDINARY	1
EUGENE BARNARDTsophymarine-openregistry-h-eugene-barnardt-0fdd28	ORDINARY	1
GEMMA DENMANsophymarine-openregistry-h-gemma-denman-006330	ORDINARY	1
GRAEME HESTERsophymarine-openregistry-h-graeme-hester-7b6690	ORDINARY	1
KEVIN ANDREWSsophymarine-openregistry-h-kevin-andrews-b03885	ORDINARY	1
KEVIN PESTELLsophymarine-openregistry-h-kevin-pestell-3177a8	ORDINARY	1
LOTTIE COMFORTsophymarine-openregistry-h-lottie-comfort-873ccd	ORDINARY	1
LUCY LINNEYsophymarine-openregistry-h-lucy-linney-aa65bc	ORDINARY	1
REBECCA SPIERSsophymarine-openregistry-h-rebecca-spiers-8e1317	ORDINARY	1
SARAH SELLEARSsophymarine-openregistry-h-sarah-sellears-bfd50d	ORDINARY	1
NIGEL WYATTsophymarine-openregistry-h-nigel-wyatt-17d43e	ORDINARY	0

FOAMOLOGY LIMITED

sophymarine-openregistry-gb-11339423

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 11050 — Manufacture of beer
Registered office: Unit 11 The Links Business Centre, Bishop'S Stortford, CM23 5NZ

Direct shareholders

Shareholder	Share class	Shares held
NIK LEONTINE MAURICE LEMMENSsophymarine-openregistry-h-nik-leontine-maurice-lemmens-ab7d11	ORDINARY	1,802,024
DAVID WESTsophymarine-openregistry-gb-04633748	ORDINARY	135,140
EUGENE HOPKINSONsophymarine-openregistry-h-eugene-hopkinson-088c11	ORDINARY	72,976
ALASTAIR HILLsophymarine-openregistry-h-alastair-hill-754189	ORDINARY	67,570
THOMAS WILLIAM-POWLETTsophymarine-openregistry-h-thomas-william-powlett-026dfa	ORDINARY	67,570
PETER WESTsophymarine-openregistry-h-peter-west-24b96e	ORDINARY	33,785
JONATHAN STEPHEN COPEsophymarine-openregistry-h-jonathan-stephen-cope-813807	ORDINARY	27,028
MARTIN DAVID LAWRENCEsophymarine-openregistry-h-martin-david-lawrence-74bb7a	ORDINARY	27,028
JAMIE TURNERsophymarine-openregistry-h-jamie-turner-70611e	ORDINARY	13,514
PHILIP BIGGSsophymarine-openregistry-h-philip-biggs-7db45f	ORDINARY	13,514
WILLIAM MORTONsophymarine-openregistry-gb-SC056257	ORDINARY	13,514
DARREN LEE DAVEYsophymarine-openregistry-h-darren-lee-davey-996255	ORDINARY	10,135
MICHAEL CONNOLLYsophymarine-openregistry-gb-04991507	ORDINARY	6,757
NICHOLAS BURROWSsophymarine-openregistry-h-nicholas-burrows-6fdbe2	ORDINARY	6,757
JO MCEWENsophymarine-openregistry-h-jo-mcewen-fc9a48	ORDINARY	2,702
RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01c	ORDINARY	2,702

MERGESITE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02693289

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1992
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Offices 1 & 2, Bishop'S Stortford, CM22 6BJ

Direct shareholders

Shareholder	Share class	Shares held
MR BW ELLISsophymarine-openregistry-h-mr-bw-ellis-25a15a	ORDINARY	2
& MR LUCY ELIZABETH & DAVID JAMES WATKINS & MCCANNsophymarine-openregistry-h-mr-lucy-elizabeth-david-james-watkins-mc-ea8122	ORDINARY	1
MILLSTREAM PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11183979	ORDINARY	1
MISS R VIRDEEsophymarine-openregistry-h-miss-r-virdee-ff4abf	ORDINARY	1
MR & MRS CHARLIE SUE BETSY & JOSEPH JOHN CROSSsophymarine-openregistry-h-mr-mrs-charlie-sue-betsy-joseph-john-cro-58abcd	ORDINARY	1
MR & MRS MJ & CF CABLEsophymarine-openregistry-h-mr-mrs-mj-cf-cable-d9081f	ORDINARY	1
MR & MS SC & MR CARTER & HOODsophymarine-openregistry-h-mr-ms-sc-mr-carter-hood-1ed6df	ORDINARY	1
MR MJ BOLDINGERsophymarine-openregistry-h-mr-mj-boldinger-a12d38	ORDINARY	1
MR NG CORNELLsophymarine-openregistry-h-mr-ng-cornell-6dcaca	ORDINARY	1
MR SM BLUNDELLsophymarine-openregistry-h-mr-sm-blundell-3057fc	ORDINARY	1
MS ALISON HEDGERsophymarine-openregistry-h-ms-alison-hedger-eed09a	ORDINARY	1
MS HANNA THIBIYA KUGACHANDRANsophymarine-openregistry-h-ms-hanna-thibiya-kugachandran-5fa569	ORDINARY	1
MS J IVESsophymarine-openregistry-h-ms-j-ives-77e81a	ORDINARY	1
MS LJ HOLLINGSWORTHsophymarine-openregistry-h-ms-lj-hollingsworth-a86c5a	ORDINARY	1
MS MA THEODOSSIADESsophymarine-openregistry-h-ms-ma-theodossiades-7e6ba1	ORDINARY	1

PB CAUSEWAY HOUSE LIMITED

sophymarine-openregistry-gb-10462750

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Causeway House, Bishop'S Stortford, CM23 3BT

Direct shareholders

Shareholder	Share class	Shares held
AARON WIDDOWS & MELANIE WIDDOWS (JOINTLY)sophymarine-openregistry-h-aaron-widdows-melanie-widdows-jointly-dc2a96	ORDINARY SHARES	100
ANTHONY PENNISON & GEETA PENNISON (JOINTLY)sophymarine-openregistry-h-anthony-pennison-geeta-pennison-jointly-694cea	ORDINARY SHARES	100
CHARLES WILLIAM OLLEYsophymarine-openregistry-h-charles-william-olley-fee843	ORDINARY SHARES	100
HELENA WILKINSONsophymarine-openregistry-h-helena-wilkinson-586034	ORDINARY SHARES	100
HOWARD WILLIAM SEARSsophymarine-openregistry-h-howard-william-sears-157089	ORDINARY SHARES	100
JL WARRENsophymarine-openregistry-h-jl-warren-423f47	ORDINARY SHARES	100
M R & J E HOWARD (JOINTLY)sophymarine-openregistry-h-m-r-j-e-howard-jointly-4ecdf4	ORDINARY SHARES	100
MARTIN WILLIAM HERBERT CLAPSONsophymarine-openregistry-h-martin-william-herbert-clapson-4b8e33	ORDINARY SHARES	100
PAUL NICHOLAS CULLENsophymarine-openregistry-h-paul-nicholas-cullen-2cd627	ORDINARY SHARES	100
RICHARD JAMES GRIMSTERsophymarine-openregistry-h-richard-james-grimster-0283a4	ORDINARY SHARES	100
RICHARD VASS & HELEN VASS (JOINTLY)sophymarine-openregistry-h-richard-vass-helen-vass-jointly-d93767	ORDINARY SHARES	100
S & M REED (JOINTLY)sophymarine-openregistry-h-s-m-reed-jointly-43587b	ORDINARY SHARES	100
SIMON BLAKE & SHONA BLAKE (JOINTLY)sophymarine-openregistry-h-simon-blake-shona-blake-jointly-d6e508	ORDINARY SHARES	100
TREVOR JAMES SMITHsophymarine-openregistry-h-trevor-james-smith-dd23bc	ORDINARY SHARES	100

Related parties

Party	Relationship	Detail
PRICE BAILEY GROUP LIMITEDsophymarine-openregistry-gb-04615377	Holds shares in	ORDINARY

WARREN PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11232072

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE WILSONsophymarine-openregistry-h-charlotte-wilson-96c700	ORDINARY	1
DENISE SUCHsophymarine-openregistry-h-denise-such-a256b6	ORDINARY	1
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25	ORDINARY	1
JOHN WILTONsophymarine-openregistry-h-john-wilton-fb52b2	ORDINARY	1
JOSEPH WILSONsophymarine-openregistry-gb-11637673	ORDINARY	1
KAREN MARTINsophymarine-openregistry-h-karen-martin-65c649	ORDINARY	1
LETITIA HRISTODORESCUsophymarine-openregistry-h-letitia-hristodorescu-961904	ORDINARY	1
LUKE COLLINSsophymarine-openregistry-h-luke-collins-ae317d	ORDINARY	1
MARK ANDERSsophymarine-openregistry-h-mark-anders-e53bea	ORDINARY	1
MATTHEW SUCHsophymarine-openregistry-h-matthew-such-dee4d6	ORDINARY	1
ROBYN WILTONsophymarine-openregistry-h-robyn-wilton-32d5a3	ORDINARY	1
STEPHEN GEORGEsophymarine-openregistry-gb-11643395	ORDINARY	1
SUSAN GEORGEsophymarine-openregistry-h-susan-george-8bccb3	ORDINARY	1
MARTIN KNOTTsophymarine-openregistry-h-martin-knott-22ba9b	ORDINARY	0

GU FOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-13382169

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Head Office, Bishop'S Stortford, Hertfordshire, CM23 5PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITYsophymarine-openregistry-h-capacity-as-general-partner-of-exponent--7e238d	PREFERENCE	31,257,465	59.15%
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITSsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-c047bf	PREFERENCE	31,257,465	59.15%
PARTNERS IV (SPV), LPsophymarine-openregistry-h-partners-iv-spv-lp-04bf09	PREFERENCE	31,257,465	59.15%
EXPONENT PRIVATE EQUITY CO INVESTMENT GP LLP ACTING INsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-1c5858	PREFERENCE	19,846,010	37.56%
INVESTMENT PARTNERS, LP AND ACTING BY ITS MANAGER EXPsophymarine-openregistry-h-investment-partners-lp-and-acting-by-its-6889c9	PREFERENCE	19,846,010	37.56%
ITS CAPACITY OF GENERAL PARTNER OF EXPONENT THEO COsophymarine-openregistry-h-its-capacity-of-general-partner-of-expon-65d478	PREFERENCE	19,846,010	37.56%
LUCIEN FAsophymarine-openregistry-h-lucien-fa-e81cad	PREFERENCE	1,240,376	2.35%
CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITYsophymarine-openregistry-h-capacity-as-general-partner-of-exponent--7e238d	A1 ORDINARY	485,071	100.00%
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITSsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-c047bf	A1 ORDINARY	485,071	100.00%
PARTNERS IV (SPV), LPsophymarine-openregistry-h-partners-iv-spv-lp-04bf09	A1 ORDINARY	485,071	100.00%
PETER UTTINGsophymarine-openregistry-h-peter-utting-376e1a	PREFERENCE	382,036	0.72%
EXPONENT PRIVATE EQUITY CO INVESTMENT GP LLP ACTING INsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-1c5858	A2 ORDINARY	307,981	100.00%
INVESTMENT PARTNERS, LP AND ACTING BY ITS MANAGER EXPsophymarine-openregistry-h-investment-partners-lp-and-acting-by-its-6889c9	A2 ORDINARY	307,981	100.00%
ITS CAPACITY OF GENERAL PARTNER OF EXPONENT THEO COsophymarine-openregistry-h-its-capacity-of-general-partner-of-expon-65d478	A2 ORDINARY	307,981	100.00%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262	C ORDINARY	157,500	87.50%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262	A PREFERENCE SHARE	97,500	100.00%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262	PREFERENCE	76,904	0.15%
STEVEN CICOGANIsophymarine-openregistry-h-steven-cicogani-a1909c	PREFERENCE	37,212	0.07%
LUCIEN FAsophymarine-openregistry-h-lucien-fa-e81cad	C ORDINARY	20,000	11.11%
LUCIEN FAsophymarine-openregistry-h-lucien-fa-e81cad	B ORDINARY	19,249	71.43%
PETER UTTINGsophymarine-openregistry-h-peter-utting-376e1a	B ORDINARY	5,929	22.00%
FREDERIC PONNAVOYsophymarine-openregistry-h-frederic-ponnavoy-e5cccb	C ORDINARY	2,500	1.39%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262	B ORDINARY	1,193	4.43%
STEVEN CICOGNANIsophymarine-openregistry-h-steven-cicognani-b28dab	B ORDINARY	577	2.14%
CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITYsophymarine-openregistry-h-capacity-as-general-partner-of-exponent--7e238d	C ORDINARY	0	0.00%
DHARMINDER DOSANJHsophymarine-openregistry-h-dharminder-dosanjh-5513b8	B ORDINARY	0	0.00%
DHARMINDER DOSANJHsophymarine-openregistry-h-dharminder-dosanjh-5513b8	C ORDINARY	0	0.00%
DHARMINDER DOSANJHsophymarine-openregistry-h-dharminder-dosanjh-5513b8	PREFERENCE	0	0.00%
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITSsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-c047bf	C ORDINARY	0	0.00%
PARTNERS IV (SPV), LPsophymarine-openregistry-h-partners-iv-spv-lp-04bf09	C ORDINARY	0	0.00%
PETER UTTINGsophymarine-openregistry-h-peter-utting-376e1a	C ORDINARY	0	0.00%
STEVEN CICOGANIsophymarine-openregistry-h-steven-cicogani-a1909c	C ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
INDULGENCE DEBTCO LIMITEDsophymarine-openregistry-gb-13384290	Holds shares in	ORDINARY · 100.00%

FLITCH ESTATE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-03245145

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

Shareholder	Share class	Shares held
AEROTRON LEASING SERVICES LIMITED(SKYSMART)sophymarine-openregistry-h-aerotron-leasing-services-limited-skysma-b30d9e	ORDINARY	1
CAVENDISH SILKS LONDON LTDsophymarine-openregistry-h-cavendish-silks-london-ltd-13f44a	ORDINARY	1
E M B GOLDMANsophymarine-openregistry-h-e-m-b-goldman-3ba019	ORDINARY	1
ELIZABETH JANE LANEsophymarine-openregistry-h-elizabeth-jane-lane-474a7f	ORDINARY	1
ESSEX X-RAY AND MEDICAL EQUIPMENT LTDsophymarine-openregistry-gb-02624214	ORDINARY	1
JEREMY THORPEsophymarine-openregistry-h-jeremy-thorpe-4b383d	ORDINARY	1
MULTITECH LTDsophymarine-openregistry-gb-10906212	ORDINARY	1
RICHARD JOHN BONNERsophymarine-openregistry-h-richard-john-bonner-f37314	ORDINARY	1
ROGER PRYORsophymarine-openregistry-h-roger-pryor-8d184a	ORDINARY	1
STATION COACHWORKS LTDsophymarine-openregistry-gb-00980974	ORDINARY	1
UNIVERSAL ENGINE POWER LTDsophymarine-openregistry-gb-02017628	ORDINARY	1
UTTLESFORD COMMUNITY TRAVELsophymarine-openregistry-gb-03456224	ORDINARY	1
WILTON LYNDON LIMITEDsophymarine-openregistry-gb-07392532	ORDINARY	1

FRIARGLADE LIMITED

sophymarine-openregistry-gb-03567057

Status: Active
Type: Private Limited Company
Incorporated: 19/05/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Malt Cottage 2 Hadham Court, Bishop'S Stortford, Hertfordshire, CM23 2QQ

Direct shareholders

Shareholder	Share class	Shares held
ADAM HALFORDsophymarine-openregistry-h-adam-halford-c1db0a	ORDINARY	1
ARTHUR JARMAINsophymarine-openregistry-h-arthur-jarmain-02e0a0	ORDINARY	1
DAVID DOHERTYsophymarine-openregistry-h-david-doherty-f36968	ORDINARY	1
DEBRA FREEMANsophymarine-openregistry-h-debra-freeman-67c9c2	ORDINARY	1
HAULWEN JARMAINsophymarine-openregistry-h-haulwen-jarmain-d9364a	ORDINARY	1
JOHN GLAZEBROOKsophymarine-openregistry-h-john-glazebrook-5194de	ORDINARY	1
JUDITH KINDERsophymarine-openregistry-h-judith-kinder-c7e793	ORDINARY	1
LUCY HALFORDsophymarine-openregistry-h-lucy-halford-7f90b9	ORDINARY	1
MARGARET TAPPERsophymarine-openregistry-h-margaret-tapper-2a3e65	ORDINARY	1
NICHOLAS WRATHALLsophymarine-openregistry-h-nicholas-wrathall-982716	ORDINARY	1
SHANA DOHERTYsophymarine-openregistry-h-shana-doherty-4b9698	ORDINARY	1
SUSAN ALLISONsophymarine-openregistry-h-susan-allison-04282b	ORDINARY	1
CHRISTOPHER WARNERsophymarine-openregistry-h-christopher-warner-f82bb8	ORDINARY	0