UK companies/Broadway/Page 2

Companies in Broadway and their shareholdersPage 2 of 6

106 companies registered in Broadway 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 Broadway. Between them they record 70 shareholdings and 73 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
Broadway

Companies with a register
106

On this page
20

Shareholdings
70

Related parties
73

V O GROUP LTD

sophymarine-openregistry-gb-13383592

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/05/2021
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: The Vine, Broadway, WR12 7NE

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE HAYNESsophymarine-openregistry-gb-12266398	ORDINARY	12,000
EMMA WARDsophymarine-openregistry-h-emma-ward-317296	ORDINARY	3,200
GRAHAM FITZPATRICKsophymarine-openregistry-h-graham-fitzpatrick-06de1e	ORDINARY	400
MARION FITZPATRICKsophymarine-openregistry-h-marion-fitzpatrick-81065a	ORDINARY	400

SIMON HALL LIMITED

sophymarine-openregistry-gb-04585031

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
52101 — Operation of warehousing and storage facilities for water transport activities
Registered office: Unit 1, Willersey Industrial, Broadway, Worcs, WR12 7RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON HALLsophymarine-openregistry-gb-04585031	"B" ORDINARY	100	100.00%
SUSIE JENNIFER HALLsophymarine-openregistry-h-susie-jennifer-hall-e8621e	"D" ORDINARY	100	100.00%
SIMON HALLsophymarine-openregistry-gb-04585031	"A" ORDINARY	51	53.68%
SUSIE JENNIFER HALLsophymarine-openregistry-h-susie-jennifer-hall-e8621e	"A" ORDINARY	44	46.32%
AMANDA CAROLINE JONESsophymarine-openregistry-h-amanda-caroline-jones-e52fd8	"C" ORDINARY	0
AMANDA CAROLINE JONESsophymarine-openregistry-h-amanda-caroline-jones-e52fd8	"A" ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
HALLS BUILDING SUPPLIES LTDsophymarine-openregistry-gb-07222479	Holds shares in	ORD A · 100.00%
SIMON HALL MEATS LTDsophymarine-openregistry-gb-07764093	Holds shares in	ORDINARY · 100.00%
VAPER TRAILS (WSM) LTDsophymarine-openregistry-gb-08690373	Holds shares in	ORD · 100.00%
WILL WRITING & ESTATE PLANNING SERVICES (EXETER) LIMITEDsophymarine-openregistry-gb-11812518	Holds shares in	ORDINARY · 100.00%
JCS CLEANING SOLUTIONS LIMITEDsophymarine-openregistry-gb-13087655	Holds shares in	ORDINARY SHARES · 75.00%
HORNBEAM PARTNERS LTDsophymarine-openregistry-gb-14210310	Holds shares in	A ORDINARY · 51.00%
MAF MANAGEMENT LIMITEDsophymarine-openregistry-gb-08719192	Holds shares in	ORDINARY SHARES · 50.00%
HAGRAPAT DRAINAGE AND CIVILS LTDsophymarine-openregistry-gb-10692281	Holds shares in	ORDINARY SHARES A · 50.00%
THE NOURISH GROUP HOLDINGS LTDsophymarine-openregistry-gb-13798056	Holds shares in	ORDINARY · 50.00%
TNG BRAND HOUSE LTDsophymarine-openregistry-gb-15411027	Holds shares in	ORDINARY · 50.00%
THE GODHEAD EXPERIENCE LTDsophymarine-openregistry-gb-13188250	Holds shares in	ORDINARY · 48.00%
P.J. HALL ACACIA TIMBER LIMITEDsophymarine-openregistry-gb-02873176	Holds shares in	ORDINARY · 37.50%
MANAS INJECTION MOULDING LTDsophymarine-openregistry-gb-05930706	Holds shares in	ORDINARY · 30.00%
INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITEDsophymarine-openregistry-gb-03707343	Holds shares in	ORDINARY 1P · 29.34%
KEL-BERG USED LIMITEDsophymarine-openregistry-gb-08212186	Holds shares in	ORDINARY B · 25.00%
SUTHERLAND GRANGE ESTATES LIMITEDsophymarine-openregistry-gb-03066006	Holds shares in	ORDINARY · 20.00%
FLEURETS HOLDINGS LIMITEDsophymarine-openregistry-gb-06659001	Holds shares in	ORDINARY A · 7.62%
RUDFORD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02286959	Holds shares in	ORDINARY · 1.11%
LEEDS GENERAL PRACTICE CONFEDERATION LIMITEDsophymarine-openregistry-gb-11250872	Holds shares in	CLASS B · 0.68%
FINTEGRATE FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11840769	Holds shares in	ORDINARY 0.000010 GBP · 0.66%
EARTH CUBS LTDsophymarine-openregistry-gb-11900069	Holds shares in	ORDINARY · 0.61%
AROAI HEALTH LIMITEDsophymarine-openregistry-gb-12233876	Holds shares in	A ORDINARY · 0.44%
TMI SYSTEMS LIMITEDsophymarine-openregistry-gb-06667738	Holds shares in	B ORDINARY · 0.42%
NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624	Holds shares in	ORDINARY · 0.20%
HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204	Holds shares in	ORDINARY · 0.20%
STRUCTUREFLOW LTDsophymarine-openregistry-gb-10403883	Holds shares in	ORDINARY · 0.19%
DIID LIMITEDsophymarine-openregistry-gb-13071394	Holds shares in	ORDINARY · 0.13%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036	Holds shares in	ORDINARY · 0.09%
FRAHM TECHNICAL LIMITEDsophymarine-openregistry-gb-11301900	Holds shares in	ORDINARY · 0.06%
PROJECT 23RD CENTURY LTDsophymarine-openregistry-gb-10911841	Holds shares in	B ORDINARY · 0.06%
HARTLEPOOL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00175974	Holds shares in	ORDINARY · 0.05%
STANDARD GAS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10030239	Holds shares in	A GROWTH · 0.04%
LADO SARAI LIMITEDsophymarine-openregistry-gb-12686077	Holds shares in	ORDINARY B SHARES · 0.02%
NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359	Holds shares in	ORDINARY · 0.01%
AIRPORTR TECHNOLOGIES LTDsophymarine-openregistry-gb-08119088	Holds shares in	ORDINARY · 0.01%
FACEWATCH LIMITEDsophymarine-openregistry-gb-07209931	Holds shares in	A ORDINARY · 0.00%
CHARTER TECH LIMITEDsophymarine-openregistry-gb-02491318	Holds shares in	ORDINARY A · 0.00%
JRMV (ANCARRAIG) LTDsophymarine-openregistry-gb-09711861	Holds shares in	ORDINARY · 0.00%
WHITE NIGHTIE LIMITEDsophymarine-openregistry-gb-10042956	Holds shares in	B ORDINARY · 0.00%
HAGRAPAT LIMITEDsophymarine-openregistry-gb-01049632	Holds shares in	ORDINARY SHARES
BEECHLINGS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01947226	Holds shares in	ORDINARY
LEAGUESUN LIMITEDsophymarine-openregistry-gb-02200634	Holds shares in	ORDINARY
KINGSTON WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02266551	Holds shares in	ORDINARY
BEAVER MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03295160	Holds shares in	G ORDINARY
CHANNEL VIEW COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03657076	Holds shares in	ORDINARY
RYE APARTMENTS LIMITEDsophymarine-openregistry-gb-04399460	Holds shares in	ORDINARY
HALL HAIR LIMITEDsophymarine-openregistry-gb-04941942	Holds shares in	ORDINARY
DATA DISCOVERY SOLUTIONS LTDsophymarine-openregistry-gb-06748735	Holds shares in	ORDINARY
SCRIBESTAR LTDsophymarine-openregistry-gb-06935972	Holds shares in	ORDINARY
TOWPATH CAR PARK LTDsophymarine-openregistry-gb-07167583	Holds shares in	ORD
FROME DENTAL SURGERY LIMITEDsophymarine-openregistry-gb-08997011	Holds shares in	ORDINARY
HAMPSHIRE BROADBAND LIMITEDsophymarine-openregistry-gb-10669355	Holds shares in	ORDINARY
SHIBUI BOARDS LTDsophymarine-openregistry-gb-10733747	Holds shares in	ORD
BLINDS LOCAL LIMITEDsophymarine-openregistry-gb-11159253	Holds shares in	ORDINARY GBP 1.00 SHARES.
BUDDY CLUB ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-11681513	Holds shares in	ORDINARY
PADEL4ALL LIMITEDsophymarine-openregistry-gb-11943042	Holds shares in	ORDINARY
HANOVER OVERSEAS DIRECTORS LIMITEDsophymarine-openregistry-gb-11996452	Holds shares in	ORDINARY
ARCTIC NOMINEES LIMITEDsophymarine-openregistry-gb-11996565	Holds shares in	ORDINARY
BG SECRETARY SERVICES LIMITEDsophymarine-openregistry-gb-11998236	Holds shares in	ORDINARY
INDEFFE LTDsophymarine-openregistry-gb-12331210	Holds shares in	ORDINARY
COLOUR COMMAND & COMBAT LTDsophymarine-openregistry-gb-12441050	Holds shares in	ORDINARY 10P SHARES
GO 4 TIMBER LTDsophymarine-openregistry-gb-12882315	Holds shares in	ORDINARY
SCH MARINE LIMITEDsophymarine-openregistry-gb-13958413	Holds shares in	ORDINARY
LIGHTWAVE DIGITAL LTDsophymarine-openregistry-gb-14637868	Holds shares in	B ORDINARY
HAWCO TOPCO LIMITEDsophymarine-openregistry-gb-14726224	Holds shares in	B ORDINARY
RIVERSIDE HOUSE EAST LIMITEDsophymarine-openregistry-gb-15208177	Holds shares in	ORDINARY
RIVERSIDE HOUSE WEST LIMITEDsophymarine-openregistry-gb-15208295	Holds shares in	ORDINARY
DO IT HALLS LTDsophymarine-openregistry-gb-15892691	Holds shares in	ORDINARY
BLACK HOLLOW GROUP LTDsophymarine-openregistry-gb-16714052	Holds shares in	ORDINARY
FPS ACCOUNTING & TAXATION SOLUTIONS LTDsophymarine-openregistry-gb-16741808	Holds shares in	ORDINARY
JURALIO LTDsophymarine-openregistry-gb-SC441468	Holds shares in	A ORDINARY

TANGERINE BLUE LIMITED

sophymarine-openregistry-gb-08511595

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2013
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 34 B High Street, Broadway, WR12 7DT

Direct shareholders

Shareholder	Share class	Shares held
DEBORAH MAGUIREsophymarine-openregistry-h-deborah-maguire-bd2f16	ORDINARY	50
KATIE HEMMINGsophymarine-openregistry-h-katie-hemming-945965	ORDINARY	50
DEBORAH MAGUIREsophymarine-openregistry-h-deborah-maguire-bd2f16	PREFERENCE B	1
KATIE HEMMINGsophymarine-openregistry-h-katie-hemming-945965	PREFERENCE A	1
LOUISE BENFIELDsophymarine-openregistry-h-louise-benfield-d6a5ba	PREFERENCE C	1

MONTGOMERY PROPERTIES LIMITED

sophymarine-openregistry-gb-10693147

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Brooklea, Broadway, Worcestershire, WR12 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS HEATHsophymarine-openregistry-h-chris-heath-fd2ba6	ORDINARY B	400	100.00%
CHRIS HEATHsophymarine-openregistry-h-chris-heath-fd2ba6	ORDINARY A	400	100.00%
BEN HEATHsophymarine-openregistry-h-ben-heath-1fc99e	ORDINARY C	100	100.00%
LUCY HEATHsophymarine-openregistry-h-lucy-heath-8d6a52	ORDINARY D	100	100.00%

BARCHESTER JAC LTD

sophymarine-openregistry-gb-15292075

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64991 — Security dealing on own account
Registered office: Barchester House Stanway Road, Broadway, Gloucestershire, WR12 7NQ

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRA WRIGHTsophymarine-openregistry-h-alexandra-wright-5a1d0c	ORDINARY C	2,000
CAROLYN ANNE BRYANsophymarine-openregistry-h-carolyn-anne-bryan-457c84	ORDINARY D	2,000
CAROLYN ANNE BRYANsophymarine-openregistry-h-carolyn-anne-bryan-457c84	ORDINARY B	2,000
JULIAN GUY EARDLEY BRYANsophymarine-openregistry-h-julian-guy-eardley-bryan-8b0c11	ORDINARY D	2,000
JULIAN GUY EARDLEY BRYANsophymarine-openregistry-h-julian-guy-eardley-bryan-8b0c11	ORDINARY A	2,000

WILLERSEY PROVISIONS LIMITED

sophymarine-openregistry-gb-02008170

Status: Active
Type: Private Limited Company
Incorporated: 09/04/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Collin Lane, Broadway, Worcs, WR12 7PE

Direct shareholders

Shareholder	Share class	Shares held
JAMES PAUL GEORGE DUNKLEYsophymarine-openregistry-h-james-paul-george-dunkley-23f330	B ORDINARY VOTING	30
PAUL ROBERT DUNKLEYsophymarine-openregistry-h-paul-robert-dunkley-e36473	A ORDINARY VOTING	30
THOMAS JOHN DUNKLEYsophymarine-openregistry-h-thomas-john-dunkley-44f579	C ORDINARY VOTING	30
JAMES PAUL GEORGE DUNKLEYsophymarine-openregistry-h-james-paul-george-dunkley-23f330	A ORDINARY VOTING	5
THOMAS JOHN DUNKLEYsophymarine-openregistry-h-thomas-john-dunkley-44f579	A ORDINARY VOTING	5

GARDENWISE LIMITED

sophymarine-openregistry-gb-01345193

Status: Active
Type: Private Limited Company
Incorporated: 21/12/1977
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Manor Farm, Broadway, Worcestershire, WR12 7NL

Direct shareholders

Shareholder	Share class	Shares held
MR JOHN ARCHIBALD RUSSELLsophymarine-openregistry-h-mr-john-archibald-russell-144768	ORDINARY	95
MRS PAULINE POND RUSSELLsophymarine-openregistry-h-mrs-pauline-pond-russell-2b0c06	B ORDINARY	5
MARK RUSSELLsophymarine-openregistry-gb-13362102	ORDINARY	1
MR JOHN ARCHIBALD RUSSELLsophymarine-openregistry-h-mr-john-archibald-russell-144768	B ORDINARY	0

AVONDALE SELF STORAGE LIMITED

sophymarine-openregistry-gb-07445390

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Avondale House, Broadway, Worcesterdhire, WR12 7HZ

Direct shareholders

Shareholder	Share class	Shares held
COTSWOLD CONTAINERS LIMITEDsophymarine-openregistry-gb-11863503	A	100
CLAIRE BENTALLsophymarine-openregistry-h-claire-bentall-b35b0b	B	16
HENRY BENTALLsophymarine-openregistry-h-henry-bentall-7b21c8	B	16
COTSWOLD CONTAINERS LIMITEDsophymarine-openregistry-gb-11863503	B	0

TEISEN PRODUCTS LIMITED

sophymarine-openregistry-gb-02118621

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 21100 — Manufacture of basic pharmaceutical products
Registered office: The Old Grain Store, Broadway, Gloucestershire, WR12 7NL

Direct shareholders

Shareholder	Share class	Shares held
P.H. TEISENsophymarine-openregistry-h-p-h-teisen-b989cb	ORDINARY	50
E.A. TEISENsophymarine-openregistry-h-e-a-teisen-5cf36b	ORDINARY	25
SVEN CHRISTIAN TEISENsophymarine-openregistry-h-sven-christian-teisen-17e166	ORDINARY	25

AVONDALE FARMS LIMITED

sophymarine-openregistry-gb-03168734

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Avondale House, Broadway, Worcs, WR12 7HZ

Direct shareholders

Shareholder	Share class	Shares held
ROSEMARY SHUFFLEBOTHAMsophymarine-openregistry-h-rosemary-shufflebotham-590dc0	ORDINARY	153,000
TRUST IN PROCESS OF SETUPsophymarine-openregistry-h-trust-in-process-of-setup-ec9352	ORDINARY	147,000
ALAN SHUFFLEBOTHAMsophymarine-openregistry-h-alan-shufflebotham-9fdb91	ORDINARY	0

NEWBEAT ENTERPRISES LIMITED

sophymarine-openregistry-gb-03725390

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1999
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 9 Fleece Road, Broadway, WR12 7EX

Direct shareholders

Shareholder	Share class	Shares held
TRUSTEES OF THE FOLLOWS-SMITH TRUSTsophymarine-openregistry-h-trustees-of-the-follows-smith-trust-e18b61	ORDINARY	1,000
JUSTIN BYRNEsophymarine-openregistry-h-justin-byrne-8b0cc2	ORDINARY	0
KIRIT K PATAKsophymarine-openregistry-h-kirit-k-patak-de0088	ORDINARY	0

DRUNKEN SAILOR EVENTS LIMITED

sophymarine-openregistry-gb-09048203

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2014
Accounts: MICRO ENTITY
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: 20 High Street, Broadway, Worcestershire, WR12 7DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN TURNERsophymarine-openregistry-h-warren-turner-8e13e4	ORDINARY	50	50.51%
NORMAN LIUsophymarine-openregistry-h-norman-liu-809b87	ORDINARY	49	49.49%
THERESA DZENDROWSKYJsophymarine-openregistry-h-theresa-dzendrowskyj-e8e078	ORDINARY	0	0.00%

COTSWOLD BUTTER CO LIMITED

sophymarine-openregistry-gb-10344339

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 10512 — Butter and cheese production
Registered office: 108 High Street, Broadway, WR12 7AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83	ORDINARY	1	50.00%
WENDY ANN RILEYsophymarine-openregistry-h-wendy-ann-riley-9939d2	ORDINARY	1	50.00%
QUENTIN NICHOLAS CHARLES THOMASsophymarine-openregistry-h-quentin-nicholas-charles-thomas-365981	ORDINARY	0	0.00%

AZTEC DRINKS LIMITED

sophymarine-openregistry-gb-12341495

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: Aztec Rum Orchard House, Broadway, WR12 7HU

Direct shareholders

Shareholder	Share class	Shares held
LYNNE GLADYS THOMASsophymarine-openregistry-h-lynne-gladys-thomas-f78f25	ORDINARY	100
QUENTIN NICHOLAS CHARLES THOMASsophymarine-openregistry-h-quentin-nicholas-charles-thomas-365981	ORDINARY	100
MARK JAMES RILEYsophymarine-openregistry-h-mark-james-riley-f350d0	ORDINARY	0

RWCC LIMITED

sophymarine-openregistry-gb-14079829

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2022
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: 43 Bibsworth Avenue, Broadway, WR12 7BG

Direct shareholders

Shareholder	Share class	Shares held
RWCC HOLDINGS LIMITEDsophymarine-openregistry-gb-15091490	ORDINARY	2
MR RICHARD WILLIAM CRAIGsophymarine-openregistry-h-mr-richard-william-craig-5dd070	ORDINARY	0
MRS GEMMA NAOMI CRAIGsophymarine-openregistry-h-mrs-gemma-naomi-craig-6fc45f	ORDINARY	0

COTSWOLD POWER WASHING LTD

sophymarine-openregistry-gb-16399542

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2025
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office: 6 Barnard Crescent, Broadway, WR12 7ES

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER BENTLEYsophymarine-openregistry-gb-17206961	ORDINARY	51
TONI MARIE IOMMIsophymarine-openregistry-h-toni-marie-iommi-f55283	ORDINARY	49
GERARD O'BRIENsophymarine-openregistry-gb-NI714207	ORDINARY	0

SKAGEN IMPACT LIMITED

sophymarine-openregistry-gb-11176590

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2018
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: Farncombe House, Broadway, Worcestershire, WR12 7LJ

Direct shareholders

Shareholder	Share class	Shares held
BURGES SALMON TRUSTEES LIMITED ACTING AS TRUSTEES OF THE AMBER INCOME TRUSTsophymarine-openregistry-h-burges-salmon-trustees-limited-acting-as-2efede	M SHARES	3,564,824
SKAGEN IMPACT GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-skagen-impact-group-holdings-limited-24ce46	R SHARES	3,564,824
SKAGEN IMPACT GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-skagen-impact-group-holdings-limited-24ce46	S SHARES	3,564,824

Related parties

Party	Relationship	Detail
BELLEVIE CARE LTDsophymarine-openregistry-gb-11886436	Holds shares in	PREFERRED B SHARES · 11.32%
SNOWBALL IMPACT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12487802	Holds shares in	ORDINARY SHARES · 0.00%

GASTEC SYSTEMS LIMITED

sophymarine-openregistry-gb-03648599

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1998
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 11 Tythe Road, Broadway, Worcestershire, WR12 7EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROY QUINNsophymarine-openregistry-h-roy-quinn-acabae	A ORDINARY	2
KIM BECKETTsophymarine-openregistry-h-kim-beckett-f72402	B ORDINARY	1

WCB CONSULTANCY LIMITED

sophymarine-openregistry-gb-04692803

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2003
Accounts: MICRO ENTITY
SIC: 80300 — Investigation activities
Registered office: 2 Priors Green, Broadway, Worcestershire, WR12 7DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOAN PAULINE BRADLEYsophymarine-openregistry-h-joan-pauline-bradley-ad2f31	B	1
WILLIAM COLLINS BRADLEYsophymarine-openregistry-h-william-collins-bradley-58712a	ORDINARY	1

DOUG GOBEY TRANSPORT LIMITED

sophymarine-openregistry-gb-05318815

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Portway Farm, Broadway, WR12 7LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CYRENA BARNESsophymarine-openregistry-h-cyrena-barnes-f57948	B ORDINARY	1	100.00%
DOUGLAS FREDERICK GOBEYsophymarine-openregistry-h-douglas-frederick-gobey-4a3ed2	ORDINARY	1	100.00%