UK companies/Burton On Trent/Page 1

Companies in Burton On Trent and their shareholdersPage 1 of 75

1,491 companies registered in Burton On Trent 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 Burton On Trent. Between them they record 772 shareholdings and 6 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
Burton On Trent
Companies with a register
1,491
On this page
20
Shareholdings
772
Related parties
6

SEARCH FOR THE NEXT LIMITED

sophymarine-openregistry-gb-09866332
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Bretby Hall, Burton-On-Trent, DE15 0QQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS SUMMERLANDsophymarine-openregistry-h-david-thomas-summerland-84624bORDINARY32,04276.99%
SAM LODHsophymarine-openregistry-h-sam-lodh-c5d53bORDINARY2,2535.41%
ANDREW DAVIDSON-HOGGsophymarine-openregistry-h-andrew-davidson-hogg-93addeORDINARY2,0935.03%
BARRY DARNELLsophymarine-openregistry-h-barry-darnell-b48aa7ORDINARY1,4543.49%
ANTHONY JOHN GRANGERsophymarine-openregistry-h-anthony-john-granger-2117aaORDINARY8402.02%
CHARLES ANTHONY WALSHsophymarine-openregistry-h-charles-anthony-walsh-66255fORDINARY6981.68%
JAGDIP LEHALsophymarine-openregistry-h-jagdip-lehal-ea09aeORDINARY4000.96%
PATRICK MICHAEL ODDIEsophymarine-openregistry-h-patrick-michael-oddie-866002ORDINARY2430.58%
JOHN DILLANEsophymarine-openregistry-h-john-dillane-fa14c4ORDINARY1790.43%
KILNABOY INVESTMENTS LIMITEDsophymarine-openregistry-h-kilnaboy-investments-limited-b59b31ORDINARY1630.39%
JUVY DAVIDSON-HOGGsophymarine-openregistry-h-juvy-davidson-hogg-9579b9ORDINARY1470.35%
OSH PROPERTIES LIMITEDsophymarine-openregistry-gb-16235612ORDINARY600.14%
EDWARD GARETH JONESsophymarine-openregistry-h-edward-gareth-jones-71e9e4ORDINARY470.11%
TOM HOWARDsophymarine-openregistry-gb-NI722671ORDINARY460.11%
DONIE DILLANEsophymarine-openregistry-h-donie-dillane-bff002ORDINARY410.10%
MARY BERNADETTE PURCELLsophymarine-openregistry-h-mary-bernadette-purcell-54ea52ORDINARY400.10%
ROEL CORPUZsophymarine-openregistry-h-roel-corpuz-2d56a0ORDINARY400.10%
TRACEY ANNE WHITEsophymarine-openregistry-h-tracey-anne-white-732b41ORDINARY400.10%
NIGEL LOWE BARDSLEYsophymarine-openregistry-h-nigel-lowe-bardsley-957a99ORDINARY300.07%
VIVET RESEARCH PTY LTDsophymarine-openregistry-h-vivet-research-pty-ltd-b1716dORDINARY290.07%
MARIE ANNE HOWARDsophymarine-openregistry-h-marie-anne-howard-6b1573ORDINARY260.06%
PATRICK GANLEYsophymarine-openregistry-h-patrick-ganley-f6b0f1ORDINARY240.06%
CHARLES WOLSLEY BRINTONsophymarine-openregistry-h-charles-wolsley-brinton-b676caORDINARY200.05%
JAMES ANDERTONsophymarine-openregistry-h-james-anderton-6f4c48ORDINARY200.05%
MALCOLM HEALEYsophymarine-openregistry-h-malcolm-healey-859c40ORDINARY200.05%
PARMINDER KAUR SANDHUsophymarine-openregistry-h-parminder-kaur-sandhu-53b3c4ORDINARY200.05%
RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914aORDINARY200.05%
LORRAINE COLLINSsophymarine-openregistry-h-lorraine-collins-b1eba3ORDINARY190.05%
PATRICK DALYsophymarine-openregistry-h-patrick-daly-e14c23ORDINARY190.05%
BRENDAN DILLANEsophymarine-openregistry-h-brendan-dillane-595569ORDINARY150.04%
SIMON NEAL BAKERsophymarine-openregistry-h-simon-neal-baker-ec764bORDINARY150.04%
WARREN LEIGHTONsophymarine-openregistry-h-warren-leighton-66d296ORDINARY150.04%
MARTIN DAVORENsophymarine-openregistry-h-martin-davoren-c83d7fORDINARY130.03%
PHILIP ANTONY CHATFIELDsophymarine-openregistry-h-philip-antony-chatfield-ac26eeORDINARY130.03%
SHAUNA DILLANEsophymarine-openregistry-h-shauna-dillane-a67516ORDINARY130.03%
STEVEN CASEsophymarine-openregistry-gb-08253281ORDINARY130.03%
CONNOR CRAIG LEIGHTONsophymarine-openregistry-h-connor-craig-leighton-c8f196ORDINARY120.03%
GRAEME KEMPsophymarine-openregistry-h-graeme-kemp-7b96e8ORDINARY120.03%
NOEL DILLANEsophymarine-openregistry-h-noel-dillane-a91596ORDINARY120.03%
CHARLES MCCHRYSTALsophymarine-openregistry-h-charles-mcchrystal-89acabORDINARY100.02%
CHRISTOPHER JOHN BATTYsophymarine-openregistry-h-christopher-john-batty-dfbc96ORDINARY100.02%
CLAUREEN SERVICE STATION LIMITEDsophymarine-openregistry-h-claureen-service-station-limited-13bd60ORDINARY100.02%
DAWN MARGUERITE BATTYsophymarine-openregistry-h-dawn-marguerite-batty-23478aORDINARY100.02%
JOHN GREENWOODsophymarine-openregistry-h-john-greenwood-f1046fORDINARY100.02%
KATHERINE WALSHsophymarine-openregistry-h-katherine-walsh-189872ORDINARY100.02%
MICHAEL LEAHYsophymarine-openregistry-h-michael-leahy-c0caedORDINARY100.02%
NICHOLAS CHAPPELLsophymarine-openregistry-h-nicholas-chappell-29b80bORDINARY100.02%
NICOLE PATRICIA VOSPERsophymarine-openregistry-h-nicole-patricia-vosper-506eabORDINARY100.02%
RICO EDDIE ALAN SWANsophymarine-openregistry-h-rico-eddie-alan-swan-c8e1c7ORDINARY100.02%
SAM JAMES LANGsophymarine-openregistry-h-sam-james-lang-20fc52ORDINARY100.02%
FRANK DOHERTYsophymarine-openregistry-h-frank-doherty-fac8eaORDINARY90.02%
MARIA DILLANEsophymarine-openregistry-h-maria-dillane-d4e7f8ORDINARY90.02%
ANDREW EAGLINGsophymarine-openregistry-h-andrew-eagling-b263f6ORDINARY80.02%
NICHOLAS WAINWRIGHTsophymarine-openregistry-h-nicholas-wainwright-ef832bORDINARY80.02%
AMANDA WELCHsophymarine-openregistry-h-amanda-welch-fd973fORDINARY70.02%
ANDREW JOHN BUZECsophymarine-openregistry-h-andrew-john-buzec-1e1653ORDINARY70.02%
DAVID WELCHsophymarine-openregistry-h-david-welch-f3673bORDINARY70.02%
TADG COLLINSsophymarine-openregistry-h-tadg-collins-4dcc54ORDINARY70.02%
ERWIN MENDENILLAsophymarine-openregistry-h-erwin-mendenilla-b5a435ORDINARY60.01%
JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264ORDINARY60.01%
JOSHUA KARL EDGARsophymarine-openregistry-h-joshua-karl-edgar-cadcf9ORDINARY60.01%
MRM GROUP INVESTMENTS LTDsophymarine-openregistry-h-mrm-group-investments-ltd-c935b0ORDINARY60.01%
NICHOLAS HENSON-ASLAMsophymarine-openregistry-h-nicholas-henson-aslam-faaa83ORDINARY60.01%
ANDREW JAMES HEGARTYsophymarine-openregistry-h-andrew-james-hegarty-aa1f12ORDINARY50.01%
DAVID MERRIMANsophymarine-openregistry-h-david-merriman-1232f2ORDINARY50.01%
FYRDSON EVANGELISTAsophymarine-openregistry-h-fyrdson-evangelista-6094b3ORDINARY50.01%
IAN BROMWICHsophymarine-openregistry-h-ian-bromwich-d408e5ORDINARY50.01%
LILIBETH INVENTORsophymarine-openregistry-h-lilibeth-inventor-716148ORDINARY50.01%
LOUISE HOWARDsophymarine-openregistry-h-louise-howard-2f9eafORDINARY50.01%
MICHAEL FUEZsophymarine-openregistry-h-michael-fuez-5d29ebORDINARY50.01%
MICHAEL LEONARDsophymarine-openregistry-gb-01828502ORDINARY50.01%
NADER AKHAVAN-ZANJANIsophymarine-openregistry-h-nader-akhavan-zanjani-7b7681ORDINARY50.01%
SAMANTHA BROMWICHsophymarine-openregistry-h-samantha-bromwich-6eda9aORDINARY50.01%
SHAHRAM SHAMS-ESFAHANIsophymarine-openregistry-h-shahram-shams-esfahani-bd4323ORDINARY50.01%
SPARTAN FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-09243408ORDINARY50.01%
YEGANESH ESLAHsophymarine-openregistry-h-yeganesh-eslah-037009ORDINARY50.01%
DANIEL LACEYsophymarine-openregistry-h-daniel-lacey-f4fec1ORDINARY40.01%
DUNCAN SIMPSONsophymarine-openregistry-gb-04923763ORDINARY40.01%
JAMES HYSLOPsophymarine-openregistry-h-james-hyslop-c24857ORDINARY40.01%
KATHRYN ANNE MOONEYsophymarine-openregistry-h-kathryn-anne-mooney-96b334ORDINARY40.01%
MARK DAVID PAVIOURsophymarine-openregistry-h-mark-david-paviour-2e4846ORDINARY40.01%
NIGEL DEANsophymarine-openregistry-h-nigel-dean-87504eORDINARY40.01%
RICHCAR INVESTMENT LTDsophymarine-openregistry-h-richcar-investment-ltd-448848ORDINARY40.01%
ADRIAN GOOSEsophymarine-openregistry-h-adrian-goose-1cb147ORDINARY30.01%
ARAS SMITH O BRIENsophymarine-openregistry-h-aras-smith-o-brien-52d774ORDINARY30.01%
CLAUREEN SERVICE STATION LIMITEDsophymarine-openregistry-h-claureen-service-station-limited-13bd60ORDINARY30.01%
DANIELLE DILLANEsophymarine-openregistry-h-danielle-dillane-403ad0ORDINARY30.01%
EILEEN MOOREsophymarine-openregistry-h-eileen-moore-30986dORDINARY30.01%
JEHAN DANIEL HARDINGsophymarine-openregistry-h-jehan-daniel-harding-5753ecORDINARY30.01%
JOHN HARDINGsophymarine-openregistry-h-john-harding-816325ORDINARY30.01%
JOSHUA ROHAN HARDINGsophymarine-openregistry-h-joshua-rohan-harding-99c4ccORDINARY30.01%
KAMLA GOOSEsophymarine-openregistry-h-kamla-goose-fc5b85ORDINARY30.01%
SARAH REBECCA CRAWLEYsophymarine-openregistry-h-sarah-rebecca-crawley-1522dcORDINARY30.01%
ALAN JAMES STAPLESsophymarine-openregistry-h-alan-james-staples-c64c86ORDINARY20.00%
DAVID SADLERsophymarine-openregistry-h-david-sadler-5dc1eaORDINARY20.00%
DAVID WHITEHALLsophymarine-openregistry-h-david-whitehall-1a76beORDINARY20.00%
ELIZABETH BENNETTsophymarine-openregistry-h-elizabeth-bennett-09d2ceORDINARY20.00%
GREGORY NEIL TOWNEsophymarine-openregistry-h-gregory-neil-towne-7ba98aORDINARY20.00%
IAN RICHARDSONsophymarine-openregistry-gb-12397347ORDINARY20.00%
IVANHOE PROPERTIES LTDsophymarine-openregistry-gb-08507590ORDINARY20.00%
JOSHUA PETER STAPLESsophymarine-openregistry-h-joshua-peter-staples-dd8267ORDINARY20.00%
JULIAN LUDWIGsophymarine-openregistry-h-julian-ludwig-8c5d06ORDINARY20.00%
LORRAINE DILLANEsophymarine-openregistry-h-lorraine-dillane-7dd6b4ORDINARY20.00%
LUCIA MEYERsophymarine-openregistry-h-lucia-meyer-1a2ff9ORDINARY20.00%
MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428ORDINARY20.00%
MARK HORGANsophymarine-openregistry-gb-16383222ORDINARY20.00%
PAMELA MCENEANYsophymarine-openregistry-h-pamela-mceneany-757fd4ORDINARY20.00%
PAUL ALAN OSBORNEsophymarine-openregistry-h-paul-alan-osborne-91f922ORDINARY20.00%
PAUL DAREN WINFIELDsophymarine-openregistry-h-paul-daren-winfield-5a15ceORDINARY20.00%
PAUL SENIORsophymarine-openregistry-gb-16723385ORDINARY20.00%
RICHARD NAYLORsophymarine-openregistry-h-richard-naylor-54f26eORDINARY20.00%
ROBERT BEACHAMsophymarine-openregistry-h-robert-beacham-a5dce7ORDINARY20.00%
ROBYN JEAN PURCELLsophymarine-openregistry-h-robyn-jean-purcell-6af68dORDINARY20.00%
ROGER THOMASONsophymarine-openregistry-h-roger-thomason-7fcb50ORDINARY20.00%
SAM DELICANAsophymarine-openregistry-h-sam-delicana-06777fORDINARY20.00%
SARA EVANSsophymarine-openregistry-h-sara-evans-d5b999ORDINARY20.00%
STEVEN BREARLEYsophymarine-openregistry-h-steven-brearley-249e48ORDINARY20.00%
TERRY MCKAYsophymarine-openregistry-h-terry-mckay-156a3bORDINARY20.00%
VIVIAN SADLERsophymarine-openregistry-h-vivian-sadler-ce2838ORDINARY20.00%
ALICE AND BRENDAN KELLYsophymarine-openregistry-h-alice-and-brendan-kelly-8d8642ORDINARY10.00%
ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676ORDINARY10.00%
BERNADETTE JONESsophymarine-openregistry-h-bernadette-jones-1ba5aaORDINARY10.00%
CHRISTINE PAGLUMOTANsophymarine-openregistry-h-christine-paglumotan-01d15aORDINARY10.00%
CHRISTOPHER PYCROFTsophymarine-openregistry-h-christopher-pycroft-7718fdORDINARY10.00%
CIAN BURKEsophymarine-openregistry-h-cian-burke-dccb74ORDINARY10.00%
CONOR BURKEsophymarine-openregistry-h-conor-burke-a8529fORDINARY10.00%
CYNTHIA REDFERNsophymarine-openregistry-h-cynthia-redfern-34274aORDINARY10.00%
DANNY AND BRIDGET O CONNELLsophymarine-openregistry-h-danny-and-bridget-o-connell-0325c9ORDINARY10.00%
DAVID DILLANEsophymarine-openregistry-h-david-dillane-32d972ORDINARY10.00%
DAVID TOWNSENDsophymarine-openregistry-h-david-townsend-9ff4c1ORDINARY10.00%
JESSICA SHEANEsophymarine-openregistry-h-jessica-sheane-60a6efORDINARY10.00%
JOEFFREY PAGLUMOTANsophymarine-openregistry-h-joeffrey-paglumotan-6ef000ORDINARY10.00%
JOELLE FRANCES CLUTEsophymarine-openregistry-h-joelle-frances-clute-51a0e6ORDINARY10.00%
JOEMAR INVENTORsophymarine-openregistry-h-joemar-inventor-67272cORDINARY10.00%
KAREN ELIZABETH HOGGsophymarine-openregistry-h-karen-elizabeth-hogg-ee9d66ORDINARY10.00%
KATE BURKE;DANNY BURKEsophymarine-openregistry-h-kate-burke-danny-burke-35b25eORDINARY10.00%
KATHRYN MARIE WALSHsophymarine-openregistry-h-kathryn-marie-walsh-d17fcdORDINARY10.00%
LOURDES TARIQsophymarine-openregistry-h-lourdes-tariq-3fc08aORDINARY10.00%
MARIA DISTRESSA GENITA BILLACURAsophymarine-openregistry-h-maria-distressa-genita-billacura-8cff4dORDINARY10.00%
MARIA JERYLL PAGLUMOTANsophymarine-openregistry-h-maria-jeryll-paglumotan-660aeeORDINARY10.00%
MEGAN DILLANEsophymarine-openregistry-h-megan-dillane-4a4cc0ORDINARY10.00%
MICHAEL COTTERsophymarine-openregistry-h-michael-cotter-b94ebdORDINARY10.00%
MICHAEL HOWARDsophymarine-openregistry-h-michael-howard-0db7a7ORDINARY10.00%
MICHELLE DARNELL ROBERTSsophymarine-openregistry-h-michelle-darnell-roberts-7eaba6ORDINARY10.00%
MIKE AND JOANNE MOOREsophymarine-openregistry-h-mike-and-joanne-moore-7ad311ORDINARY10.00%
PADRAIG MCKENNAsophymarine-openregistry-h-padraig-mckenna-ffd4d6ORDINARY10.00%
ROSANNA STANFORTH-WARDsophymarine-openregistry-h-rosanna-stanforth-ward-2b081fORDINARY10.00%
SARAH BASCOMBEsophymarine-openregistry-h-sarah-bascombe-be490dORDINARY10.00%
SINEAD FRANCES WALSHsophymarine-openregistry-h-sinead-frances-walsh-4d3409ORDINARY10.00%
STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974ORDINARY10.00%
TIMOTHY FAULLsophymarine-openregistry-h-timothy-faull-05e6fbORDINARY10.00%
VIVIENE SHEANEsophymarine-openregistry-h-viviene-sheane-ada78dORDINARY10.00%
IAN BASCOMBEsophymarine-openregistry-h-ian-bascombe-a2267dORDINARY00.00%

Related parties

PartyRelationshipDetail
WAFER TRAIN LTDsophymarine-openregistry-gb-10486309Holds shares inORDINARY

PHOENIX UK 2020 LIMITED

sophymarine-openregistry-gb-12361738
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Socotec House Bretby Business Park, Burton-On-Trent, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480AMENDED A1 PREFERENCE127,781,749
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480AMENDED A2 PREFERENCE89,172,081
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480AMENDED A ORDINARY11,389,993
JASON RICHARD GOODWINsophymarine-openregistry-h-jason-richard-goodwin-d0e004AMENDED B PREFERENCE433,385
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480AMENDED B PREFERENCE323,232
JASON RICHARD GOODWINsophymarine-openregistry-h-jason-richard-goodwin-d0e004AMENDED B ORDINARY166,616
MATTHEW GILES THOMAS MARRIOTTsophymarine-openregistry-h-matthew-giles-thomas-marriott-d4d884AMENDED B PREFERENCE162,520
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480AMENDED B ORDINARY133,229
DAVID GOUGHsophymarine-openregistry-h-david-gough-6f0ad8AMENDED B PREFERENCE115,572
NICK HARPERsophymarine-openregistry-h-nick-harper-0f4dccAMENDED B PREFERENCE115,572
KEVIN SAVAGEsophymarine-openregistry-h-kevin-savage-234f68AMENDED B PREFERENCE108,346
THOMAS LOBSEYsophymarine-openregistry-h-thomas-lobsey-f574ffAMENDED B PREFERENCE93,900
LISA MASSEYsophymarine-openregistry-h-lisa-massey-8eb282AMENDED B PREFERENCE79,451
PAUL GADDsophymarine-openregistry-h-paul-gadd-a3d0f2AMENDED B PREFERENCE73,571
ANDY TRAVERSsophymarine-openregistry-h-andy-travers-75ba4aAMENDED B PREFERENCE72,231
DAMIAN WATERSsophymarine-openregistry-h-damian-waters-80a8e7AMENDED B PREFERENCE72,231
JOE CAMPIONsophymarine-openregistry-h-joe-campion-27860bAMENDED B PREFERENCE72,231
NICK ELLSONsophymarine-openregistry-h-nick-ellson-d1424aAMENDED B PREFERENCE72,231
STEVE KIDDsophymarine-openregistry-h-steve-kidd-b83509AMENDED B PREFERENCE72,231
XAVIER AGUILO ARANsophymarine-openregistry-h-xavier-aguilo-aran-08115aAMENDED B PREFERENCE72,231
MATTHEW GILES THOMAS MARRIOTTsophymarine-openregistry-h-matthew-giles-thomas-marriott-d4d884AMENDED B ORDINARY62,480
JAMES CLAYsophymarine-openregistry-gb-05847399AMENDED B PREFERENCE58,393
MARTYN ELLISsophymarine-openregistry-gb-04685721AMENDED B PREFERENCE57,786
RICHARD HILDICK SMITHsophymarine-openregistry-h-richard-hildick-smith-257e66AMENDED B PREFERENCE55,599
PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4AMENDED B PREFERENCE50,559
DAVID GOUGHsophymarine-openregistry-h-david-gough-6f0ad8AMENDED B ORDINARY44,428
NICK HARPERsophymarine-openregistry-h-nick-harper-0f4dccAMENDED B ORDINARY44,428
JAMES BRADLEYsophymarine-openregistry-gb-12443603AMENDED B PREFERENCE43,337
MIKE WOODsophymarine-openregistry-h-mike-wood-c273abAMENDED B PREFERENCE43,337
KEVIN SAVAGEsophymarine-openregistry-h-kevin-savage-234f68AMENDED B ORDINARY41,654
MICK PRATTsophymarine-openregistry-h-mick-pratt-8d14eaAMENDED B PREFERENCE36,786
PAUL TILLEYsophymarine-openregistry-h-paul-tilley-815f19AMENDED B PREFERENCE36,786
GAVIN CLARKEsophymarine-openregistry-h-gavin-clarke-ac9f65AMENDED B PREFERENCE36,113
REBECCA BATHAMsophymarine-openregistry-h-rebecca-batham-da1917AMENDED B PREFERENCE36,113
CHARLOTTE HUGHESsophymarine-openregistry-h-charlotte-hughes-27c4a6AMENDED B PREFERENCE36,106
THOMAS LOBSEYsophymarine-openregistry-h-thomas-lobsey-f574ffAMENDED B ORDINARY36,100
PAUL GREENWELLsophymarine-openregistry-h-paul-greenwell-7cb700AMENDED B PREFERENCE33,949
LISA MASSEYsophymarine-openregistry-h-lisa-massey-8eb282AMENDED B ORDINARY30,542
TRACIE HORNBUCKLEsophymarine-openregistry-h-tracie-hornbuckle-4e70a0AMENDED B PREFERENCE28,896
JAMES DODGSONsophymarine-openregistry-h-james-dodgson-589eb7AMENDED B PREFERENCE28,892
MARK BUNTINGsophymarine-openregistry-h-mark-bunting-251f20AMENDED B PREFERENCE28,892
MARYA HUBBARDsophymarine-openregistry-h-marya-hubbard-3f31b1AMENDED B PREFERENCE28,889
PAUL GADDsophymarine-openregistry-h-paul-gadd-a3d0f2AMENDED B ORDINARY28,289
ANDY TRAVERSsophymarine-openregistry-h-andy-travers-75ba4aAMENDED B ORDINARY27,769
DAMIAN WATERSsophymarine-openregistry-h-damian-waters-80a8e7AMENDED B ORDINARY27,769
JOE CAMPIONsophymarine-openregistry-h-joe-campion-27860bAMENDED B ORDINARY27,769
NICK ELLSONsophymarine-openregistry-h-nick-ellson-d1424aAMENDED B ORDINARY27,769
STEVE KIDDsophymarine-openregistry-h-steve-kidd-b83509AMENDED B ORDINARY27,769
XAVIER AGUILO ARANsophymarine-openregistry-h-xavier-aguilo-aran-08115aAMENDED B ORDINARY27,769
GEORGE MELOsophymarine-openregistry-h-george-melo-8ca7e1AMENDED B PREFERENCE26,003
JACK ALEXANDERsophymarine-openregistry-gb-13400352AMENDED B PREFERENCE26,003
SEAN DAVISONsophymarine-openregistry-h-sean-davison-c39dc6AMENDED B PREFERENCE26,003
SEAN ELLISONsophymarine-openregistry-h-sean-ellison-e3e995AMENDED B PREFERENCE26,003
HEATHER SANDERSsophymarine-openregistry-h-heather-sanders-b58b21AMENDED B PREFERENCE25,281
JAMES CLAYsophymarine-openregistry-gb-05847399AMENDED B ORDINARY22,454
MARTYN ELLISsophymarine-openregistry-gb-04685721AMENDED B ORDINARY22,219
RICHARD HILDICK SMITHsophymarine-openregistry-h-richard-hildick-smith-257e66AMENDED B ORDINARY21,382
DEAN MILLERsophymarine-openregistry-h-dean-miller-ac2c18AMENDED B PREFERENCE20,947
GUGULETHU SIBANDAsophymarine-openregistry-h-gugulethu-sibanda-dbefceAMENDED B PREFERENCE20,947
NEIL BENNEWORTHsophymarine-openregistry-h-neil-benneworth-a059f5AMENDED B PREFERENCE20,947
THOMAS WALTERSsophymarine-openregistry-gb-16642312AMENDED B PREFERENCE20,947
PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4AMENDED B ORDINARY19,439
KATHRYN STRUDWICKsophymarine-openregistry-h-kathryn-strudwick-18e573AMENDED B PREFERENCE18,058
SHERIDAN ELLIOTTsophymarine-openregistry-h-sheridan-elliott-d14ce2AMENDED B PREFERENCE18,058
JAMES BRADLEYsophymarine-openregistry-gb-12443603AMENDED B ORDINARY16,657
MIKE WOODsophymarine-openregistry-h-mike-wood-c273abAMENDED B ORDINARY16,657
AMY WAKERLEYsophymarine-openregistry-h-amy-wakerley-4a0e1aAMENDED B PREFERENCE15,891
ELEANOR ZDZIEBCZOKsophymarine-openregistry-h-eleanor-zdziebczok-84bcdcAMENDED B PREFERENCE15,891
JOE RUSSELLsophymarine-openregistry-h-joe-russell-e54db4AMENDED B PREFERENCE15,891
MOHAMMED ABBASsophymarine-openregistry-h-mohammed-abbas-7c08acAMENDED B PREFERENCE15,891
PAUL BETTISsophymarine-openregistry-h-paul-bettis-e7f12cAMENDED B PREFERENCE15,891
BARRY DRAKEsophymarine-openregistry-h-barry-drake-c4f088AMENDED B PREFERENCE14,448
WAYNE NEVILLEsophymarine-openregistry-gb-07942751AMENDED B PREFERENCE14,448
ALAN DRINKWATERsophymarine-openregistry-h-alan-drinkwater-8bdfa1AMENDED B PREFERENCE14,446
ANDREW MOBBSsophymarine-openregistry-h-andrew-mobbs-924a42AMENDED B PREFERENCE14,446
BRENDON ORAMsophymarine-openregistry-h-brendon-oram-4fde7cAMENDED B PREFERENCE14,446
CHARLOTTE PATCHsophymarine-openregistry-h-charlotte-patch-04346dAMENDED B PREFERENCE14,446
CLIVE MARSHALLsophymarine-openregistry-h-clive-marshall-2c8409AMENDED B PREFERENCE14,446
DARREN CAYTONsophymarine-openregistry-h-darren-cayton-a71761AMENDED B PREFERENCE14,446
EDDY KHOURYsophymarine-openregistry-h-eddy-khoury-772f88AMENDED B PREFERENCE14,446
GIOVANNA COSSALIsophymarine-openregistry-h-giovanna-cossali-028295AMENDED B PREFERENCE14,446
IAN BROOKSBANKsophymarine-openregistry-h-ian-brooksbank-d26e60AMENDED B PREFERENCE14,446
IAN EDWARDSsophymarine-openregistry-gb-06102105AMENDED B PREFERENCE14,446
INDERPAL PAHALsophymarine-openregistry-h-inderpal-pahal-43674aAMENDED B PREFERENCE14,446
ISABELL HOLLINGsophymarine-openregistry-h-isabell-holling-f7483dAMENDED B PREFERENCE14,446
JOHN PITMANsophymarine-openregistry-h-john-pitman-5d49a1AMENDED B PREFERENCE14,446
JONATHAN GOULDsophymarine-openregistry-h-jonathan-gould-1eb675AMENDED B PREFERENCE14,446
MARK SUTTONsophymarine-openregistry-h-mark-sutton-5ac16eAMENDED B PREFERENCE14,446
MARK WOODRUFFsophymarine-openregistry-h-mark-woodruff-86ac66AMENDED B PREFERENCE14,446
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72AMENDED B PREFERENCE14,446
MICHAEL PLUMMERsophymarine-openregistry-h-michael-plummer-104fbfAMENDED B PREFERENCE14,446
NEIL FENNsophymarine-openregistry-h-neil-fenn-7d408fAMENDED B PREFERENCE14,446
NEIL MELDRUMsophymarine-openregistry-h-neil-meldrum-70d7e4AMENDED B PREFERENCE14,446
PETER SHATTOCKsophymarine-openregistry-h-peter-shattock-b586abAMENDED B PREFERENCE14,446
RICHARD BARKERsophymarine-openregistry-h-richard-barker-423074AMENDED B PREFERENCE14,446
RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afbAMENDED B PREFERENCE14,446
RORY MILLINsophymarine-openregistry-h-rory-millin-0476d5AMENDED B PREFERENCE14,446
SARAH VALENTINEsophymarine-openregistry-h-sarah-valentine-969c48AMENDED B PREFERENCE14,446
STEPHEN KAVANAGHsophymarine-openregistry-h-stephen-kavanagh-8f6169AMENDED B PREFERENCE14,446
TIMOTHY BARNESsophymarine-openregistry-h-timothy-barnes-625cc0AMENDED B PREFERENCE14,446
TRACY ROBINSONsophymarine-openregistry-h-tracy-robinson-478b77AMENDED B PREFERENCE14,446
ZOE COXsophymarine-openregistry-gb-09411530AMENDED B PREFERENCE14,446
MICK PRATTsophymarine-openregistry-h-mick-pratt-8d14eaAMENDED B ORDINARY14,139
PAUL TILLEYsophymarine-openregistry-h-paul-tilley-815f19AMENDED B ORDINARY14,139
CHARLOTTE HUGHESsophymarine-openregistry-h-charlotte-hughes-27c4a6AMENDED B ORDINARY13,885
GAVIN CLARKEsophymarine-openregistry-h-gavin-clarke-ac9f65AMENDED B ORDINARY13,885
REBECCA BATHAMsophymarine-openregistry-h-rebecca-batham-da1917AMENDED B ORDINARY13,885
PAUL GREENWELLsophymarine-openregistry-h-paul-greenwell-7cb700AMENDED B ORDINARY13,051
JAMES DODGSONsophymarine-openregistry-h-james-dodgson-589eb7AMENDED B ORDINARY11,108
MARK BUNTINGsophymarine-openregistry-h-mark-bunting-251f20AMENDED B ORDINARY11,108
MARYA HUBBARDsophymarine-openregistry-h-marya-hubbard-3f31b1AMENDED B ORDINARY11,104
TRACIE HORNBUCKLEsophymarine-openregistry-h-tracie-hornbuckle-4e70a0AMENDED B ORDINARY11,104
CATRIN JENNINGSsophymarine-openregistry-h-catrin-jennings-dfcea1AMENDED B PREFERENCE10,835
EMMA HONEYSETTsophymarine-openregistry-h-emma-honeysett-767c06AMENDED B PREFERENCE10,835
YVETTE BULMERsophymarine-openregistry-h-yvette-bulmer-85230cAMENDED B PREFERENCE10,835
GEORGE MELOsophymarine-openregistry-h-george-melo-8ca7e1AMENDED B ORDINARY9,997
JACK ALEXANDERsophymarine-openregistry-gb-13400352AMENDED B ORDINARY9,997
SEAN DAVISONsophymarine-openregistry-h-sean-davison-c39dc6AMENDED B ORDINARY9,997
SEAN ELLISONsophymarine-openregistry-h-sean-ellison-e3e995AMENDED B ORDINARY9,997
HEATHER SANDERSsophymarine-openregistry-h-heather-sanders-b58b21AMENDED B ORDINARY9,723
DEAN MILLERsophymarine-openregistry-h-dean-miller-ac2c18AMENDED B ORDINARY8,053
GUGULETHU SIBANDAsophymarine-openregistry-h-gugulethu-sibanda-dbefceAMENDED B ORDINARY8,053
NEIL BENNEWORTHsophymarine-openregistry-h-neil-benneworth-a059f5AMENDED B ORDINARY8,053
THOMAS WALTERSsophymarine-openregistry-gb-16642312AMENDED B ORDINARY8,053
KATHRYN STRUDWICKsophymarine-openregistry-h-kathryn-strudwick-18e573AMENDED B ORDINARY6,942
SHERIDAN ELLIOTTsophymarine-openregistry-h-sheridan-elliott-d14ce2AMENDED B ORDINARY6,942
AMY WAKERLEYsophymarine-openregistry-h-amy-wakerley-4a0e1aAMENDED B ORDINARY6,109
ELEANOR ZDZIEBCZOKsophymarine-openregistry-h-eleanor-zdziebczok-84bcdcAMENDED B ORDINARY6,109
JOE RUSSELLsophymarine-openregistry-h-joe-russell-e54db4AMENDED B ORDINARY6,109
MOHAMMED ABBASsophymarine-openregistry-h-mohammed-abbas-7c08acAMENDED B ORDINARY6,109
PAUL BETTISsophymarine-openregistry-h-paul-bettis-e7f12cAMENDED B ORDINARY6,109
ALAN DRINKWATERsophymarine-openregistry-h-alan-drinkwater-8bdfa1AMENDED B ORDINARY5,554
ANDREW MOBBSsophymarine-openregistry-h-andrew-mobbs-924a42AMENDED B ORDINARY5,554
BRENDON ORAMsophymarine-openregistry-h-brendon-oram-4fde7cAMENDED B ORDINARY5,554
CHARLOTTE PATCHsophymarine-openregistry-h-charlotte-patch-04346dAMENDED B ORDINARY5,554
CLIVE MARSHALLsophymarine-openregistry-h-clive-marshall-2c8409AMENDED B ORDINARY5,554
DARREN CAYTONsophymarine-openregistry-h-darren-cayton-a71761AMENDED B ORDINARY5,554
EDDY KHOURYsophymarine-openregistry-h-eddy-khoury-772f88AMENDED B ORDINARY5,554
GIOVANNA COSSALIsophymarine-openregistry-h-giovanna-cossali-028295AMENDED B ORDINARY5,554
IAN BROOKSBANKsophymarine-openregistry-h-ian-brooksbank-d26e60AMENDED B ORDINARY5,554
IAN EDWARDSsophymarine-openregistry-gb-06102105AMENDED B ORDINARY5,554
INDERPAL PAHALsophymarine-openregistry-h-inderpal-pahal-43674aAMENDED B ORDINARY5,554
ISABELL HOLLINGsophymarine-openregistry-h-isabell-holling-f7483dAMENDED B ORDINARY5,554
JOHN PITMANsophymarine-openregistry-h-john-pitman-5d49a1AMENDED B ORDINARY5,554
JONATHAN GOULDsophymarine-openregistry-h-jonathan-gould-1eb675AMENDED B ORDINARY5,554
MARK SUTTONsophymarine-openregistry-h-mark-sutton-5ac16eAMENDED B ORDINARY5,554
MARK WOODRUFFsophymarine-openregistry-h-mark-woodruff-86ac66AMENDED B ORDINARY5,554
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72AMENDED B ORDINARY5,554
MICHAEL PLUMMERsophymarine-openregistry-h-michael-plummer-104fbfAMENDED B ORDINARY5,554
NEIL FENNsophymarine-openregistry-h-neil-fenn-7d408fAMENDED B ORDINARY5,554
NEIL MELDRUMsophymarine-openregistry-h-neil-meldrum-70d7e4AMENDED B ORDINARY5,554
PETER SHATTOCKsophymarine-openregistry-h-peter-shattock-b586abAMENDED B ORDINARY5,554
RICHARD BARKERsophymarine-openregistry-h-richard-barker-423074AMENDED B ORDINARY5,554
RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afbAMENDED B ORDINARY5,554
RORY MILLINsophymarine-openregistry-h-rory-millin-0476d5AMENDED B ORDINARY5,554
SARAH VALENTINEsophymarine-openregistry-h-sarah-valentine-969c48AMENDED B ORDINARY5,554
STEPHEN KAVANAGHsophymarine-openregistry-h-stephen-kavanagh-8f6169AMENDED B ORDINARY5,554
TIMOTHY BARNESsophymarine-openregistry-h-timothy-barnes-625cc0AMENDED B ORDINARY5,554
TRACY ROBINSONsophymarine-openregistry-h-tracy-robinson-478b77AMENDED B ORDINARY5,554
ZOE COXsophymarine-openregistry-gb-09411530AMENDED B ORDINARY5,554
BARRY DRAKEsophymarine-openregistry-h-barry-drake-c4f088AMENDED B ORDINARY5,552
WAYNE NEVILLEsophymarine-openregistry-gb-07942751AMENDED B ORDINARY5,552
CATRIN JENNINGSsophymarine-openregistry-h-catrin-jennings-dfcea1AMENDED B ORDINARY4,165
EMMA HONEYSETTsophymarine-openregistry-h-emma-honeysett-767c06AMENDED B ORDINARY4,165
YVETTE BULMERsophymarine-openregistry-h-yvette-bulmer-85230cAMENDED B ORDINARY4,165
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480DEFERRED 21
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480DEFERRED 11
HOLDING SOCOTEC SASsophymarine-openregistry-h-holding-socotec-sas-aaa480DEFERRED 31
KEELEY TENNANTsophymarine-openregistry-h-keeley-tennant-6edf2fAMENDED B ORDINARY0
KEELEY TENNANTsophymarine-openregistry-h-keeley-tennant-6edf2fAMENDED B PREFERENCE0
LEE PEGLERsophymarine-openregistry-h-lee-pegler-ff24a1AMENDED B PREFERENCE0
LEE PEGLERsophymarine-openregistry-h-lee-pegler-ff24a1AMENDED B ORDINARY0
RHYS WHITEHEADsophymarine-openregistry-h-rhys-whitehead-b6b965AMENDED B ORDINARY0
RHYS WHITEHEADsophymarine-openregistry-h-rhys-whitehead-b6b965AMENDED B PREFERENCE0
THOMAS CARPENTIERsophymarine-openregistry-h-thomas-carpentier-b764efAMENDED B ORDINARY0
THOMAS CARPENTIERsophymarine-openregistry-h-thomas-carpentier-b764efAMENDED B PREFERENCE0

CURZON COURT (BURTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06076204
Status
Active
Type
Private Limited Company
Incorporated
31/01/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Gibraltar House Crown Square, Burton On Trent, Staffordshire, DE14 2WE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL SULINsophymarine-openregistry-h-andrew-paul-sulin-e6eb33ORDINARY25.26%
ANDREW AND JULIE CROSSsophymarine-openregistry-h-andrew-and-julie-cross-943b26ORDINARY12.63%
ANDREW ROBERT KELLYsophymarine-openregistry-h-andrew-robert-kelly-8258c7ORDINARY12.63%
ANNETTE ROSEMARY HOMERsophymarine-openregistry-h-annette-rosemary-homer-b2ddeaORDINARY12.63%
ANTHONY COLLIVERsophymarine-openregistry-h-anthony-colliver-553560ORDINARY12.63%
BOBBIE LENNOXsophymarine-openregistry-h-bobbie-lennox-49189aORDINARY12.63%
CAROLINE ELIZABETH WILLINGALEsophymarine-openregistry-h-caroline-elizabeth-willingale-ebff4bORDINARY12.63%
COLNE HOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-08758890ORDINARY12.63%
DARRIN CROSBYsophymarine-openregistry-h-darrin-crosby-8b02c5ORDINARY12.63%
DOUGALL ALEXANDER CAMPBELL MCPHERSONsophymarine-openregistry-h-dougall-alexander-campbell-mcpherson-aee8d7ORDINARY12.63%
E GOULDTHORPsophymarine-openregistry-h-e-gouldthorp-f14273ORDINARY12.63%
EUGENE AND SHEILA GOODWILLsophymarine-openregistry-h-eugene-and-sheila-goodwill-ac7038ORDINARY12.63%
GRAHAM HAMILTONsophymarine-openregistry-h-graham-hamilton-9e6e20ORDINARY12.63%
HENRY AND LESLEY LLOYDsophymarine-openregistry-h-henry-and-lesley-lloyd-d294bdORDINARY12.63%
JANINE AND NEIL NEEDHAM AND CATHERINE AND PETER DOBSONsophymarine-openregistry-h-janine-and-neil-needham-and-catherine-an-677177ORDINARY12.63%
JASON ASHLEYsophymarine-openregistry-h-jason-ashley-e5bdd7ORDINARY12.63%
JESSICA LOWEsophymarine-openregistry-h-jessica-lowe-a2800aORDINARY12.63%
JOHN EDWARD NEWTONsophymarine-openregistry-h-john-edward-newton-7e36cdORDINARY12.63%
JOHN FRANCES KNAPP AND ERIK MATTIAS ANDERSSONsophymarine-openregistry-h-john-frances-knapp-and-erik-mattias-ande-270ff7ORDINARY12.63%
JULIA GOULDTHORPsophymarine-openregistry-h-julia-gouldthorp-39e508ORDINARY12.63%
JULIE GODBOLDsophymarine-openregistry-h-julie-godbold-767373ORDINARY12.63%
KAREN ELIZABETH WHITEsophymarine-openregistry-h-karen-elizabeth-white-4440c1ORDINARY12.63%
KATHRYN FRANCES CHRISTINE SHEPHERDsophymarine-openregistry-h-kathryn-frances-christine-shepherd-0775d1ORDINARY12.63%
LUKASZ PRUSKIsophymarine-openregistry-h-lukasz-pruski-1a7806ORDINARY12.63%
LUKE VICTOR HOMERsophymarine-openregistry-h-luke-victor-homer-703f42ORDINARY12.63%
MARTIN JOHN HEATHsophymarine-openregistry-h-martin-john-heath-2b7e8eORDINARY12.63%
MELANIE PHELPSsophymarine-openregistry-h-melanie-phelps-435faaORDINARY12.63%
NEELAM PATELsophymarine-openregistry-h-neelam-patel-7d3e39ORDINARY12.63%
NICOLA SUSAN FLITCROFTsophymarine-openregistry-h-nicola-susan-flitcroft-71306dORDINARY12.63%
PATRICK AND PHILIPPA CAMPBELLsophymarine-openregistry-h-patrick-and-philippa-campbell-084c6dORDINARY12.63%
PHILIP GEORGE GILKSsophymarine-openregistry-h-philip-george-gilks-660928ORDINARY12.63%
R G SHELLEYsophymarine-openregistry-h-r-g-shelley-bb4461ORDINARY12.63%
RAYMOND HARRIS, DAVID STOKESsophymarine-openregistry-h-raymond-harris-david-stokes-416a31ORDINARY12.63%
RICHARD MARK PRICEsophymarine-openregistry-h-richard-mark-price-19e603ORDINARY12.63%
ROBERT PAUL TAYLOR, ANN ELIZABETH HURN, RICHARD TAYLORsophymarine-openregistry-h-robert-paul-taylor-ann-elizabeth-hurn-ri-2fb8b0ORDINARY12.63%
SHANZA ALIsophymarine-openregistry-h-shanza-ali-d1fe8fORDINARY12.63%
SIMON CHARLES AND KATHERINE MARY ROBINSONsophymarine-openregistry-h-simon-charles-and-katherine-mary-robinso-f8f9daORDINARY12.63%
SIMON CLIFFORD KAYE, VIVIENNE TRUDI KAYEsophymarine-openregistry-h-simon-clifford-kaye-vivienne-trudi-kaye-9561beORDINARY12.63%
SURAJ KHANsophymarine-openregistry-h-suraj-khan-c29853ORDINARY12.63%
THOMAS STUART PICKsophymarine-openregistry-h-thomas-stuart-pick-236bcaORDINARY12.63%
DURSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-OE009993ORDINARY00.00%
JACQUELINE GARRETTsophymarine-openregistry-h-jacqueline-garrett-e8c015ORDINARY00.00%
JOHN FRANCES KNAPP, POLIANA DE FREITASsophymarine-openregistry-h-john-frances-knapp-poliana-de-freitas-27a6a1ORDINARY00.00%

OLD IS GOLD LIMITED

sophymarine-openregistry-gb-09466867
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
222 Branston Road, Burton-On-Trent, DE14 3BT

Direct shareholders

ShareholderShare classShares held% of class
YAZDAN ALI RIZAIEsophymarine-openregistry-h-yazdan-ali-rizaie-8c1fffORDINARY15,7752.99%
MOHAMMED AMIRIsophymarine-openregistry-h-mohammed-amiri-7c13e2ORDINARY15,6302.97%
MOHAMMED AMIN TAHERYsophymarine-openregistry-h-mohammed-amin-tahery-fe4cfaORDINARY15,5302.95%
ABDUL ALI HAIDARYsophymarine-openregistry-h-abdul-ali-haidary-71bca0ORDINARY15,4302.93%
MOHAMAD NAZARIsophymarine-openregistry-h-mohamad-nazari-8471e8ORDINARY15,3602.91%
YONUS GHOLAMIsophymarine-openregistry-h-yonus-gholami-821ef5ORDINARY15,3102.91%
ABDUL HADI RAHIMIsophymarine-openregistry-h-abdul-hadi-rahimi-e5cb7cORDINARY15,3052.90%
OMID JAFARIsophymarine-openregistry-h-omid-jafari-fbb626ORDINARY15,3002.90%
ESMAEIL MAGHSODIsophymarine-openregistry-h-esmaeil-maghsodi-3ec70eORDINARY15,2702.90%
ALI AHMADIsophymarine-openregistry-h-ali-ahmadi-5b2f5eORDINARY15,0702.86%
GAZANFAR ALI HABIBIsophymarine-openregistry-h-gazanfar-ali-habibi-296032ORDINARY15,0502.86%
ENAYAT ZAFARIsophymarine-openregistry-h-enayat-zafari-c5d959ORDINARY15,0302.85%
TALIB GHASEMIsophymarine-openregistry-h-talib-ghasemi-70b52fORDINARY14,9202.83%
FARHAD QALANDARIsophymarine-openregistry-h-farhad-qalandari-8ad43eORDINARY14,8602.82%
KHALIQDAD KARIMIsophymarine-openregistry-h-khaliqdad-karimi-ed15ccORDINARY14,8052.81%
HODABAKHSH VAFAIsophymarine-openregistry-h-hodabakhsh-vafai-369491ORDINARY14,5902.77%
ABDOL RAHIM EBRAHIMIsophymarine-openregistry-h-abdol-rahim-ebrahimi-377b8dORDINARY14,5202.76%
MUSTAFA ASSADIsophymarine-openregistry-h-mustafa-assadi-2fc49cORDINARY14,4802.75%
MOHAMMAD ALI AMINIsophymarine-openregistry-h-mohammad-ali-amini-36fce5ORDINARY14,4702.75%
RAMAZAN AHMAD RAHIMIsophymarine-openregistry-h-ramazan-ahmad-rahimi-60b2e7ORDINARY14,4632.74%
MOHAMMED EFTAKHARIsophymarine-openregistry-h-mohammed-eftakhari-2de078ORDINARY14,4502.74%
ALI KHAN SHIRIsophymarine-openregistry-h-ali-khan-shiri-634d13ORDINARY14,4302.74%
NASIM HEYDARIsophymarine-openregistry-h-nasim-heydari-2005b5ORDINARY14,3902.73%
MAJID QULAMIsophymarine-openregistry-h-majid-qulami-47be5eORDINARY14,3302.72%
RASHID NIASSAsophymarine-openregistry-h-rashid-niassa-6aa47eORDINARY14,1652.69%
IZATULAH MOHAJERsophymarine-openregistry-h-izatulah-mohajer-057d6fORDINARY14,1452.68%
AMIR HUSSAINIsophymarine-openregistry-h-amir-hussaini-8e4b30ORDINARY13,2102.51%
ALIDAD KARIMIsophymarine-openregistry-h-alidad-karimi-e9e668ORDINARY13,0802.48%
MOHAMMAD MEHDIsophymarine-openregistry-h-mohammad-mehdi-864958ORDINARY13,0102.47%
SADIQ ALI AMIRIsophymarine-openregistry-h-sadiq-ali-amiri-5a043dORDINARY12,9052.45%
RAZIGH VAFAEEsophymarine-openregistry-h-razigh-vafaee-15277bORDINARY12,8902.45%
ARIF HUSSAIN AMIRIsophymarine-openregistry-h-arif-hussain-amiri-f84e6cORDINARY9,8341.87%
MUHAMMAD MEHDI MARDAN ALIsophymarine-openregistry-h-muhammad-mehdi-mardan-ali-bd2d67ORDINARY9,1801.74%
ARIF ALIZADAsophymarine-openregistry-h-arif-alizada-3bef42ORDINARY8,8801.69%
ASAD JOYAsophymarine-openregistry-h-asad-joya-bc5261ORDINARY8,1101.54%
KIAN TANINsophymarine-openregistry-h-kian-tanin-23244eORDINARY8,1101.54%
SAKIDAD JOMEHsophymarine-openregistry-h-sakidad-jomeh-a8e168ORDINARY7,0681.34%
HAMIDOLAH RAHIMIsophymarine-openregistry-h-hamidolah-rahimi-12aa60ORDINARY6,8901.31%
ASIF KARIMIsophymarine-openregistry-h-asif-karimi-5f88f2ORDINARY6,0081.14%
ALI RAMZANsophymarine-openregistry-h-ali-ramzan-178ce7ORDINARY3,9430.75%
MUSTAFA GOLZARIsophymarine-openregistry-h-mustafa-golzari-7cf968ORDINARY3,7590.71%
LATIFA JAWIDsophymarine-openregistry-h-latifa-jawid-e3b4e4ORDINARY3,0250.57%

MAVERICK TOPCO LIMITED

sophymarine-openregistry-gb-11090416
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
New Manor, Burton-On-Trent, DE14 1SP

Direct shareholders

ShareholderShare classShares held% of class
SILVERFLEET CAPITAL PARTNERS II LPsophymarine-openregistry-gb-LP015812PREFERENCE44,928,322
SILVERFLEET CAPITAL PARTNERS PROJECT MAVERICK A LPsophymarine-openregistry-gb-LP018217PREFERENCE27,286,382
SILVERFLEET CAPITAL PARTNERS II WPLFsophymarine-openregistry-h-silverfleet-capital-partners-ii-wplf-831e3bPREFERENCE18,720,133
BUSTER JIMMY LIMITEDsophymarine-openregistry-gb-08318031PREFERENCE10,914,553
DAVID CLEMSONsophymarine-openregistry-h-david-clemson-f68b6aPREFERENCE4,403,295
SILVERFLEET CAPITAL PARTNERS II AFFILIATES (B) LPsophymarine-openregistry-gb-LP016462PREFERENCE860,553
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262PREFERENCE776,388
EWAN MOOREsophymarine-openregistry-h-ewan-moore-38a589PREFERENCE542,089
BEN HITCHCOCKsophymarine-openregistry-h-ben-hitchcock-db94fbPREFERENCE459,139
SILVERFLEET CAPITAL PARTNERS II LPsophymarine-openregistry-gb-LP015812A2 ORDINARY195,317
SILVERFLEET CAPITAL PARTNERS II LPsophymarine-openregistry-gb-LP015812A1 ORDINARY134,432
SILVERFLEET CAPITAL PARTNERS PROJECT MAVERICK A LPsophymarine-openregistry-gb-LP018217A2 ORDINARY118,760
ANDREW STRONGsophymarine-openregistry-h-andrew-strong-4ab0faPREFERENCE109,146
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262B ORDINARY100,500
SILVERFLEET CAPITAL PARTNERS PROJECT MAVERICK A LPsophymarine-openregistry-gb-LP018217A1 ORDINARY81,507
SILVERFLEET CAPITAL PARTNERS II WPLFsophymarine-openregistry-h-silverfleet-capital-partners-ii-wplf-831e3bA2 ORDINARY81,381
WRIGHT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-wright-family-discretionary-trust-ae4812A2 ORDINARY80,107
SILVERFLEET CAPITAL PARTNERS II WPLFsophymarine-openregistry-h-silverfleet-capital-partners-ii-wplf-831e3bA1 ORDINARY56,014
DAVID CLEMSONsophymarine-openregistry-h-david-clemson-f68b6aA2 ORDINARY32,317
PHILLIP HULLAHsophymarine-openregistry-h-phillip-hullah-62f088B ORDINARY31,000
DAVID WHATLEYsophymarine-openregistry-h-david-whatley-66a34dB ORDINARY20,000
DAVID CLEMSONsophymarine-openregistry-h-david-clemson-f68b6aB ORDINARY17,500
ANDREW STRONGsophymarine-openregistry-h-andrew-strong-4ab0faB ORDINARY11,000
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262A2 ORDINARY5,698
ANDREW STRONGsophymarine-openregistry-h-andrew-strong-4ab0faC ORDINARY4,000
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262C ORDINARY4,000
PHILLIP HULLAHsophymarine-openregistry-h-phillip-hullah-62f088C ORDINARY4,000
EWAN MOOREsophymarine-openregistry-h-ewan-moore-38a589A2 ORDINARY3,979
SILVERFLEET CAPITAL PARTNERS II AFFILIATES (B) LPsophymarine-openregistry-gb-LP016462A2 ORDINARY3,742
BEN HITCHCOCKsophymarine-openregistry-h-ben-hitchcock-db94fbA2 ORDINARY3,370
SILVERFLEET CAPITAL PARTNERS II AFFILIATES (B) LPsophymarine-openregistry-gb-LP016462A1 ORDINARY2,575
PHILLIP HULLAHsophymarine-openregistry-h-phillip-hullah-62f088MIP ORDINARY2,210
DAVID WHATLEYsophymarine-openregistry-h-david-whatley-66a34dMIP ORDINARY1,470
ROBIN SHAWsophymarine-openregistry-h-robin-shaw-4449dcMIP ORDINARY1,470
ANDREW STRONGsophymarine-openregistry-h-andrew-strong-4ab0faA2 ORDINARY801
ROB SNELSONsophymarine-openregistry-h-rob-snelson-69fe67MIP ORDINARY700
ANDREW STRONGsophymarine-openregistry-h-andrew-strong-4ab0faMIP ORDINARY610
STUART MILANsophymarine-openregistry-h-stuart-milan-78d47cMIP ORDINARY490
LAURA HARVEYsophymarine-openregistry-h-laura-harvey-ee0760MIP ORDINARY420
SARAH FOWLERsophymarine-openregistry-h-sarah-fowler-8f28ecMIP ORDINARY220
NOELEEN PRITCHARDsophymarine-openregistry-h-noeleen-pritchard-793288MIP ORDINARY200
TOM JULIANsophymarine-openregistry-h-tom-julian-ed3c09MIP ORDINARY140
WILL SARSONsophymarine-openregistry-h-will-sarson-7f9c30MIP ORDINARY140
JULIET HUTCHINsophymarine-openregistry-h-juliet-hutchin-7d2f99MIP ORDINARY120
KATJA HILDEBRANDTsophymarine-openregistry-h-katja-hildebrandt-c35646MIP ORDINARY110
NEIL PUFFETTsophymarine-openregistry-h-neil-puffett-66a850MIP ORDINARY100
VICKY BILLINGsophymarine-openregistry-h-vicky-billing-d51190MIP ORDINARY100
LIAM USHERsophymarine-openregistry-h-liam-usher-c3b82dMIP ORDINARY75
JOANNE LYNNsophymarine-openregistry-h-joanne-lynn-bb2075MIP ORDINARY70
GILL DAVIESsophymarine-openregistry-h-gill-davies-d26a82MIP ORDINARY50
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262MIP ORDINARY35
SILVERFLEET CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC321508DEFERRED1
REBECCA LEAVESLEYsophymarine-openregistry-h-rebecca-leavesley-f4b92aMIP ORDINARY0
THOMAS MORGANsophymarine-openregistry-h-thomas-morgan-5b67eeMIP ORDINARY0

Related parties

PartyRelationshipDetail
MAVERICK HOLDCO LIMITEDsophymarine-openregistry-gb-11090461Holds shares inORDINARY

BRETBY HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04017152
Status
Active
Type
Private Limited Company
Incorporated
19/06/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Management Office Bretby Hall, Burton-On-Trent, South Derbyshire, DE15 0QQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAWKINS; YASMIN DESOUZAsophymarine-openregistry-h-daniel-dawkins-yasmin-desouza-1f838fORDINARY2
RAYMOND MALBONsophymarine-openregistry-h-raymond-malbon-3413d0ORDINARY2
ALAN CLAYsophymarine-openregistry-h-alan-clay-fcd2c8ORDINARY1
ALAN RAFTERYsophymarine-openregistry-h-alan-raftery-195864ORDINARY1
BERYL BREMNER; GARY CLIFFORDsophymarine-openregistry-h-beryl-bremner-gary-clifford-0d6c93ORDINARY1
BRIAN GOODALL; SABRINA GOODALLsophymarine-openregistry-h-brian-goodall-sabrina-goodall-4173d2ORDINARY1
CHRISTOPHER HULMEsophymarine-openregistry-h-christopher-hulme-4778a5ORDINARY1
DAMIEN KEANEsophymarine-openregistry-h-damien-keane-d2d4a4ORDINARY1
DAVID THOMAS SUMMERLANDsophymarine-openregistry-h-david-thomas-summerland-84624bORDINARY1
DOREEN BETTERIDGEsophymarine-openregistry-h-doreen-betteridge-c0eea4ORDINARY1
HARRY EYREsophymarine-openregistry-h-harry-eyre-5b0119ORDINARY1
HILARY CONNOR; STUART CONNORsophymarine-openregistry-h-hilary-connor-stuart-connor-cd07adORDINARY1
HILARY FLOWERsophymarine-openregistry-h-hilary-flower-407a14ORDINARY1
JADE MURDENsophymarine-openregistry-h-jade-murden-370497ORDINARY1
JENNA HIPKISS; PHILIP HIPKISSsophymarine-openregistry-h-jenna-hipkiss-philip-hipkiss-8f9f72ORDINARY1
JOHN REESsophymarine-openregistry-h-john-rees-3952e0ORDINARY1
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY1
JULIE EDWARDSsophymarine-openregistry-gb-10008014ORDINARY1
KATHRYN REISS; THOMAS STRYCHACZsophymarine-openregistry-h-kathryn-reiss-thomas-strychacz-699489ORDINARY1
MARGARET SANDHUsophymarine-openregistry-h-margaret-sandhu-0ddd6bORDINARY1
MICHAEL WOODWARD; CHLOE BELCHERsophymarine-openregistry-h-michael-woodward-chloe-belcher-eb9e3dORDINARY1
NICHOLAS HARVEYsophymarine-openregistry-h-nicholas-harvey-3ce519ORDINARY1
PHILIP NEILSON; CAROL SMALESsophymarine-openregistry-h-philip-neilson-carol-smales-7e1e98ORDINARY1
RICHARD CAMPBELLsophymarine-openregistry-h-richard-campbell-8edef3ORDINARY1
RICHARD MERRIMANsophymarine-openregistry-h-richard-merriman-d18dd9ORDINARY1
RUSSELL SHORTsophymarine-openregistry-h-russell-short-0248adORDINARY1
RUTH MARTINEZsophymarine-openregistry-h-ruth-martinez-55643cORDINARY1
SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083bORDINARY1
DAVID KEITH DONALDsophymarine-openregistry-h-david-keith-donald-f02560ORDINARY0

FISCHER FARMS LTD

sophymarine-openregistry-gb-10499190
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
GROUP
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park,, Burton-On-Trent,, Staffordshire, DE13 8AJ

Direct shareholders

ShareholderShare classShares held% of class
GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108D ORDINARY 1P SHARES92,72198.68%
GRESHAM HOUSE NOMINEES LIMITEDsophymarine-openregistry-gb-11007108S13,695100.00%
TRISTAN GORDON ALEXANDER FISCHERsophymarine-openregistry-h-tristan-gordon-alexander-fischer-baf50bA ORDINARY 1P SHARES7,93698.61%
CHRISTOPHER KIRKEsophymarine-openregistry-h-christopher-kirke-17191cC2 ORDINARY2,73927.66%
DAVID HOBDAYsophymarine-openregistry-h-david-hobday-6c5b9eC2 ORDINARY1,37013.84%
DIANE WALKERsophymarine-openregistry-h-diane-walker-991daeC2 ORDINARY1,37013.84%
JOHN STAPLETONsophymarine-openregistry-h-john-stapleton-0a9e1dC2 ORDINARY1,37013.84%
GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108B ORDINARY 1P SHARES1,35048.98%
JON CUMMINGSsophymarine-openregistry-h-jon-cummings-ab603eC2 ORDINARY6856.92%
MARTIN MCDONAGH-SMITHsophymarine-openregistry-h-martin-mcdonagh-smith-4d7861C2 ORDINARY6856.92%
GREEN IMPACT INVESTORSsophymarine-openregistry-gb-11242782D ORDINARY 1P SHARES6570.70%
NICHOLAS JULIAN SEYMOUR STENNINGsophymarine-openregistry-h-nicholas-julian-seymour-stenning-c77bbaB ORDINARY 1P SHARES63823.15%
JAMES FRASER HAMILTON SIMPSONsophymarine-openregistry-h-james-fraser-hamilton-simpson-fc4f62B ORDINARY 1P SHARES48917.74%
JEAN-MARIE GRAUXsophymarine-openregistry-h-jean-marie-graux-4a56d4C2 ORDINARY4114.15%
SAMUEL GREENsophymarine-openregistry-h-samuel-green-48ba03C2 ORDINARY4114.15%
TREVOR HARRISsophymarine-openregistry-h-trevor-harris-3e6715C2 ORDINARY3423.45%
SARAH PANESsophymarine-openregistry-h-sarah-panes-0817aaB ORDINARY 1P SHARES33011.97%
DAVID JONESsophymarine-openregistry-gb-12267731C2 ORDINARY3143.17%
MILES MONTGOMERIEsophymarine-openregistry-h-miles-montgomerie-e69405D ORDINARY 1P SHARES3100.33%
LUMICITYsophymarine-openregistry-gb-07324912D ORDINARY 1P SHARES2700.29%
ALEXANDRA MCGOVERNsophymarine-openregistry-h-alexandra-mcgovern-6f695aD ORDINARY 1P SHARES2280.24%
SARAH PANESsophymarine-openregistry-h-sarah-panes-0817aaC2 ORDINARY2052.07%
SAMUEL GREENsophymarine-openregistry-h-samuel-green-48ba03B ORDINARY 1P SHARES1806.53%
ANDREW HOBLEYsophymarine-openregistry-h-andrew-hobley-b43e00B ORDINARY 1P SHARES1766.39%
JAMES FRASER HAMILTON SIMPSONsophymarine-openregistry-h-james-fraser-hamilton-simpson-fc4f62D ORDINARY 1P SHARES1700.18%
GREEN IMPACT INVESTORSsophymarine-openregistry-gb-11242782B ORDINARY 1P SHARES1585.73%
WILLIAM ROGERSsophymarine-openregistry-h-william-rogers-578659D ORDINARY 1P SHARES1570.17%
SARAH PANESsophymarine-openregistry-h-sarah-panes-0817aaD ORDINARY 1P SHARES1190.13%
LUMICITY LIMITEDsophymarine-openregistry-gb-07324912A ORDINARY 1P SHARES1121.39%
NICHOLAS JULIAN SEYMOUR STENNINGsophymarine-openregistry-h-nicholas-julian-seymour-stenning-c77bbaD ORDINARY 1P SHARES1030.11%
JP WHYATTsophymarine-openregistry-h-jp-whyatt-4f3c4aB ORDINARY 1P SHARES562.03%
ANDREW HOBLEYsophymarine-openregistry-h-andrew-hobley-b43e00D ORDINARY 1P SHARES540.06%
ROBERT SCHRIMPFFsophymarine-openregistry-h-robert-schrimpff-ee2ce7D ORDINARY 1P SHARES540.06%
JAMES MCEWENsophymarine-openregistry-h-james-mcewen-cdd87dD ORDINARY 1P SHARES290.03%
DAVID JONESsophymarine-openregistry-gb-12267731D ORDINARY 1P SHARES00.00%
JOANNE JONESsophymarine-openregistry-gb-07083425D ORDINARY 1P SHARES00.00%
SAMUEL GREENsophymarine-openregistry-h-samuel-green-48ba03D ORDINARY 1P SHARES00.00%

Related parties

PartyRelationshipDetail
BAVARO GROUP UK LIMITEDsophymarine-openregistry-gb-06738896Holds shares inORDINARY · 0.00%
FISCHER FARMS 2 LTDsophymarine-openregistry-gb-12063498Holds shares inORDINARY GBP1.00 SHARES · 0.00%

BRETBY HALL FREEHOLDERS LIMITED

sophymarine-openregistry-gb-05837844
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bretby Hall, Burton-On-Trent, Staffs, DE15 0QQ

Direct shareholders

ShareholderShare classShares held% of class
YASMIN DESOUZA; DANIEL DAWKINSsophymarine-openregistry-h-yasmin-desouza-daniel-dawkins-01e06dORDINARY40
MICHAEL JONATHAN WOODWARD; CHLOE ELIZABETH BELCHERsophymarine-openregistry-h-michael-jonathan-woodward-chloe-elizabet-494b6fORDINARY30
CHRISTOPHER HULMEsophymarine-openregistry-h-christopher-hulme-4778a5ORDINARY20
DAVID THOMAS SUMMERLANDsophymarine-openregistry-h-david-thomas-summerland-84624bORDINARY20
HARRY EYREsophymarine-openregistry-h-harry-eyre-5b0119ORDINARY20
PHILIP NEILSON; CAROL SMALESsophymarine-openregistry-h-philip-neilson-carol-smales-7e1e98ORDINARY20
MARGARET SANDHUsophymarine-openregistry-h-margaret-sandhu-0ddd6bORDINARY15
ALAN CLAYsophymarine-openregistry-h-alan-clay-fcd2c8ORDINARY10
DOREEN BETTERIDGEsophymarine-openregistry-h-doreen-betteridge-c0eea4ORDINARY10
GARY CLIFFORD BREMNERsophymarine-openregistry-h-gary-clifford-bremner-78d2b1ORDINARY10
HILARY FLOWERsophymarine-openregistry-h-hilary-flower-407a14ORDINARY10
JOHN REES; NATASHA TASENKA LUCYKsophymarine-openregistry-h-john-rees-natasha-tasenka-lucyk-92f637ORDINARY10
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY10
KATHRYN REISS; THOMAS STRYCHACZsophymarine-openregistry-h-kathryn-reiss-thomas-strychacz-699489ORDINARY10
NICHOLAS HARVEYsophymarine-openregistry-h-nicholas-harvey-3ce519ORDINARY10
PHILIP HIPKISS;JENNA HIPKISSsophymarine-openregistry-h-philip-hipkiss-jenna-hipkiss-a5bd28ORDINARY10
RICHARD DAVID CAMPBELL; HELEN MARGARET CAMPBELLsophymarine-openregistry-h-richard-david-campbell-helen-margaret-ca-57014aORDINARY10
RICHARD PETER MERRIMANsophymarine-openregistry-h-richard-peter-merriman-717dddORDINARY10
SABRINA GOODALL; BRIAN GOODALLsophymarine-openregistry-h-sabrina-goodall-brian-goodall-deb774ORDINARY10
SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083bORDINARY10
STUART ALBERT CONNOR; HILARY CONNORsophymarine-openregistry-h-stuart-albert-connor-hilary-connor-376edfORDINARY10
RUTH MARTINEZsophymarine-openregistry-h-ruth-martinez-55643cORDINARY5
DAVID KEITH DONALDsophymarine-openregistry-h-david-keith-donald-f02560ORDINARY0

LAGUNA PROPERTIES LIMITED

sophymarine-openregistry-gb-13526014
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
Registered office
10 Main Street, Burton-On-Trent, DE13 8AA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN RICHARD HARVEYsophymarine-openregistry-h-gavin-richard-harvey-a13127ORDINARY402,00080.40%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.11) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.11)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-85fbccORDINARY12,0002.40%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.12) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.12)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-177357ORDINARY12,0002.40%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.13) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.13)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-7c1374ORDINARY12,0002.40%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.14) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.14)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-b88fd0ORDINARY12,0002.40%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.15) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.15)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-40b9b1ORDINARY12,0002.40%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.1) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.1)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-9f415cORDINARY6,0001.20%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.16) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.16)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-5d17ceORDINARY6,0001.20%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.2) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.2)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-9a05f3ORDINARY6,0001.20%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.3) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.3)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-d7b5ceORDINARY6,0001.20%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.4) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.4)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-d2aa1fORDINARY6,0001.20%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.5) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.5)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-76201cORDINARY6,0001.20%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.17) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HARVEY FAMILY DISCRETIONARY SETTLEMENT 2021 (NO.17)sophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-f1fa39ORDINARY2,0000.40%
(NO.1)sophymarine-openregistry-h-no-1-e15a8cORDINARY00.00%
(NO.2)sophymarine-openregistry-gb-06911623ORDINARY00.00%
(NO.3)sophymarine-openregistry-gb-09349327ORDINARY00.00%
(NO.4)sophymarine-openregistry-gb-08284603ORDINARY00.00%
(NO.5)sophymarine-openregistry-h-no-5-bc1a25ORDINARY00.00%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HUCKERBY FAMILY TRUST (NO.1) DAWN HUCKERBY AS TRUSTEE OF THE HUCKERBY FAMILY TRUSTsophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-55de87ORDINARY00.00%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HUCKERBY FAMILY TRUST (NO.2) DAWN HUCKERBY AS TRUSTEE OF THE HUCKERBY FAMILY TRUSTsophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-692462ORDINARY00.00%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HUCKERBY FAMILY TRUST (NO.3) DAWN HUCKERBY AS TRUSTEE OF THE HUCKERBY FAMILY TRUSTsophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-3589a4ORDINARY00.00%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HUCKERBY FAMILY TRUST (NO.4) DAWN HUCKERBY AS TRUSTEE OF THE HUCKERBY FAMILY TRUSTsophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-804992ORDINARY00.00%
GAVIN RICHARD HARVEY AS TRUSTEE OF THE HUCKERBY FAMILY TRUST (NO.5) NICHOLAS MCCULLOCK AS TRUSTEE OF THE HUCKERBY FAMILY TRUST (NO.5) DAWN HUCKERBY AS TRUSTEE OF THE HUCKERBY FAMILY TRUSTsophymarine-openregistry-h-gavin-richard-harvey-as-trustee-of-the-h-8acc8bORDINARY00.00%

Related parties

PartyRelationshipDetail
FOOTSTEPS HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-12488792Holds shares inORDINARY · 100.00%

PLEIOFLOW MEDICAL GROUP LTD

sophymarine-openregistry-gb-16133067
Status
Active
Type
Private Limited Company
Incorporated
12/12/2024
Accounts
NO ACCOUNTS FILED
SIC
71200 — Technical testing and analysis
Registered office
51 Stanton Road, Burton-On-Trent, Staffordshire, DE15 9RP

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINOS ANAGNOSTOPOULOSsophymarine-openregistry-h-constantinos-anagnostopoulos-f08135ORDINARY85180.59%
THEODOROS MASTROKOSTOPOULOSsophymarine-openregistry-h-theodoros-mastrokostopoulos-e5b66fORDINARY504.73%
AIKATERINI DIMITRIOUsophymarine-openregistry-h-aikaterini-dimitriou-a6e33cORDINARY353.31%
KONSTANTINOS GRIVASsophymarine-openregistry-h-konstantinos-grivas-a81a66ORDINARY252.37%
TIMOTHY RICHARD HALLsophymarine-openregistry-h-timothy-richard-hall-fb44cbORDINARY222.08%
SOFOKLIS MITSOSsophymarine-openregistry-h-sofoklis-mitsos-c43a27ORDINARY151.42%
CHRISTOS KATSIGIANNISsophymarine-openregistry-h-christos-katsigiannis-404049ORDINARY111.04%
COVINVEST SASsophymarine-openregistry-h-covinvest-sas-9a4660ORDINARY80.76%
DIMITRIOS CHATZISsophymarine-openregistry-h-dimitrios-chatzis-e9b606ORDINARY60.57%
ZAFIRIA KATOUDIS BIKAKISsophymarine-openregistry-h-zafiria-katoudis-bikakis-b877b6ORDINARY60.57%
ALEXANDROS BASIAKOULISsophymarine-openregistry-h-alexandros-basiakoulis-a001f0ORDINARY40.38%
CHRISTOS TRAMPOUKISsophymarine-openregistry-h-christos-trampoukis-bd95e2ORDINARY40.38%
HANS PETER PAULUSsophymarine-openregistry-h-hans-peter-paulus-786e00ORDINARY40.38%
EFTHYMIA PASSAKOUsophymarine-openregistry-h-efthymia-passakou-0c92faORDINARY20.19%
GEORGIOS MOUZAKISsophymarine-openregistry-h-georgios-mouzakis-b26101ORDINARY20.19%
HUGUES GERVAISsophymarine-openregistry-h-hugues-gervais-170facORDINARY20.19%
ILIAS CHATZOPOULOSsophymarine-openregistry-h-ilias-chatzopoulos-723f57ORDINARY20.19%
KATERINA LARDASsophymarine-openregistry-h-katerina-lardas-edbddaORDINARY20.19%
STAVROULA VALAVERIsophymarine-openregistry-h-stavroula-valaveri-79964dORDINARY20.19%
ALEXANDROS GRIVASsophymarine-openregistry-h-alexandros-grivas-97fe5aORDINARY10.09%
GEORGIOS PAPADOPOULOSsophymarine-openregistry-h-georgios-papadopoulos-6d2cf8ORDINARY10.09%
IASON ANAGNOSTOPOULOSsophymarine-openregistry-h-iason-anagnostopoulos-99c62aORDINARY10.09%
PLEIOFLOW MEDICAL GROUP LTDsophymarine-openregistry-gb-16133067ORDINARY00.00%

THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04947459
Status
Active
Type
Private Limited Company
Incorporated
29/10/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Yoxall House Wychnor Park, Burton-On-Trent, DE13 8BU

Direct shareholders

ShareholderShare classShares held% of class
ALISON BURTONsophymarine-openregistry-h-alison-burton-cf7d16ORDINARY1
ALISON WOOLNERsophymarine-openregistry-h-alison-woolner-c15e9aORDINARY1
AMERJIT NAHAL BANDALsophymarine-openregistry-h-amerjit-nahal-bandal-e6ee62ORDINARY1
ANDREW WOOLNERsophymarine-openregistry-h-andrew-woolner-7ab9b5ORDINARY1
ANTHONY TAYLORsophymarine-openregistry-gb-04582235ORDINARY1
CHRISTOPHER GELDARDsophymarine-openregistry-h-christopher-geldard-457720ORDINARY1
DAVID GRAHAM BEAUMONTsophymarine-openregistry-h-david-graham-beaumont-b1bd90ORDINARY1
DIANE GLOVERsophymarine-openregistry-h-diane-glover-96bdc3ORDINARY1
DOREEN UNDERHILLsophymarine-openregistry-h-doreen-underhill-300d1eORDINARY1
DUNCAN BURTONsophymarine-openregistry-h-duncan-burton-629d83ORDINARY1
ELAINE TAYLORsophymarine-openregistry-h-elaine-taylor-aae10bORDINARY1
JAYNE GELDARDsophymarine-openregistry-h-jayne-geldard-46e4f2ORDINARY1
JON HENLEYsophymarine-openregistry-h-jon-henley-fc5cbeORDINARY1
LYNETTE GOULDSTONEsophymarine-openregistry-h-lynette-gouldstone-b2cb40ORDINARY1
MADARA FRANKA-SAFAREsophymarine-openregistry-h-madara-franka-safare-625bc6ORDINARY1
MARCELLA HENLEYsophymarine-openregistry-h-marcella-henley-29ae43ORDINARY1
MATTHEW SADLERsophymarine-openregistry-h-matthew-sadler-2a73cbORDINARY1
PAUL GLOVERsophymarine-openregistry-gb-12234458ORDINARY1
PAUL GRAHAMsophymarine-openregistry-gb-09067949ORDINARY1
SARAH ANN BEAUMONTsophymarine-openregistry-h-sarah-ann-beaumont-251fe0ORDINARY1
TAKHE SINGH BANDALsophymarine-openregistry-h-takhe-singh-bandal-dd32fcORDINARY1
TRACEY JOHNSONsophymarine-openregistry-h-tracey-johnson-7df07bORDINARY1

LSTC HOLDINGS LTD

sophymarine-openregistry-gb-14029141
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Socotec House Bretby Drive, Burton-On-Trent, Derbyshire, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA STRAKERsophymarine-openregistry-h-linda-straker-168058PREFERENCE1,601,233
CHRISTOPHER PETER PAPANASTASIOUsophymarine-openregistry-h-christopher-peter-papanastasiou-10d887PREFERENCE1,000,000
JANE OLIVE PAPANASTASIOUsophymarine-openregistry-h-jane-olive-papanastasiou-a39690PREFERENCE1,000,000
JANETTE MINNSsophymarine-openregistry-h-janette-minns-d3e8edPREFERENCE1,000,000
PETER PAPANASTASIOUsophymarine-openregistry-h-peter-papanastasiou-d98cc2PREFERENCE1,000,000
NICHOLAS MINNSsophymarine-openregistry-h-nicholas-minns-9596d2PREFERENCE601,233
PETER PAPANASTASIOUsophymarine-openregistry-h-peter-papanastasiou-d98cc2PREFERENCE601,233
MARTIN STRAKERsophymarine-openregistry-h-martin-straker-ed9ea6B ORDINARY60,000
NICHOLAS MINNSsophymarine-openregistry-h-nicholas-minns-9596d2B ORDINARY60,000
PETER PAPANASTASIOUsophymarine-openregistry-h-peter-papanastasiou-d98cc2B ORDINARY60,000
JOHN RICHARD SHIPLEYsophymarine-openregistry-h-john-richard-shipley-97dc86A ORDINARY50,000
JEREMY HAMISH CREWsophymarine-openregistry-h-jeremy-hamish-crew-a739f3A ORDINARY25,000
JOSHUA PETER CRAWFORDsophymarine-openregistry-h-joshua-peter-crawford-9414fcA ORDINARY25,000
KEVIN MYLES LUSSIsophymarine-openregistry-h-kevin-myles-lussi-6f6db0A ORDINARY25,000
KUDZIE MICHAEL MARAWANYIKAsophymarine-openregistry-h-kudzie-michael-marawanyika-2acca2A ORDINARY25,000
KURT MALCOLM SLATERsophymarine-openregistry-h-kurt-malcolm-slater-09fe26A ORDINARY25,000
RICHARD FISKsophymarine-openregistry-h-richard-fisk-de7b69A ORDINARY25,000
ROBERT STEPHEN PRESTONsophymarine-openregistry-h-robert-stephen-preston-a28be3A ORDINARY25,000
STEPHEN JAMES FOWLERsophymarine-openregistry-h-stephen-james-fowler-102883A ORDINARY25,000
TIMOTHY JOHN WILKINSsophymarine-openregistry-h-timothy-john-wilkins-50ce81A ORDINARY25,000

ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)

sophymarine-openregistry-gb-00488096
Status
Active
Type
Private Limited Company
Incorporated
09/11/1950
Accounts
FULL
SIC
93110 — Operation of sports facilities
Registered office
Pirelli Stadium Princess Way, Burton On Trent, Staffordshire, DE13 0AR

Direct shareholders

ShareholderShare classShares held% of class
NORDIC FOOTBALL GROUP UK LIMITEDsophymarine-openregistry-gb-15497767ORDINARY4,001,400
DON AMOTTsophymarine-openregistry-h-don-amott-a5124fORDINARY40,000
ROBERT HINTONsophymarine-openregistry-gb-02673412ORDINARY40,000
THE EXECUTORS OF CHARLES REGINALD SIMPSONsophymarine-openregistry-h-the-executors-of-charles-reginald-simpso-2f0df6ORDINARY16,000
SHAREHOLDERS MINORITYsophymarine-openregistry-h-shareholders-minority-c556d9ORDINARY8,685
PHILIP ANTHONY BROWNsophymarine-openregistry-h-philip-anthony-brown-35b464ORDINARY7,000
PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8ORDINARY6,000
PAUL KEETONsophymarine-openregistry-h-paul-keeton-877adcORDINARY4,000
THE EXECUTORS OF RAYMOND BOWERINGsophymarine-openregistry-h-the-executors-of-raymond-bowering-c4a0daORDINARY2,050
FRANK EDGAR LEWIS SPIERSsophymarine-openregistry-h-frank-edgar-lewis-spiers-9b7915ORDINARY2,020
COLIN BRODIEsophymarine-openregistry-h-colin-brodie-a709baORDINARY2,000
IAN ENGLISHsophymarine-openregistry-h-ian-english-f5a5a2ORDINARY2,000
JOHN HARVEY WILLIAMSsophymarine-openregistry-h-john-harvey-williams-58c95cORDINARY2,000
ROBERT ALEC BROWNsophymarine-openregistry-h-robert-alec-brown-29babfORDINARY2,000
TERENCE GRAHAM CLARKEsophymarine-openregistry-h-terence-graham-clarke-287820ORDINARY2,000
JEREMY DEREK MOXEYsophymarine-openregistry-h-jeremy-derek-moxey-d3c0ccORDINARY400
CLARENCE BENNIE ROBINSONsophymarine-openregistry-h-clarence-bennie-robinson-3533c4ORDINARY0

Related parties

PartyRelationshipDetail
FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612Holds shares inORDINARY

HOME FARM ALREWAS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03304042
Status
Active
Type
Private Limited Company
Incorporated
17/01/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Swallow Close, Burton-On-Trent, Staffordshire, DE13 7FB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CATTONsophymarine-openregistry-h-charles-catton-9db7b1ORDINARY1
DEBORAH LOUISE SUMMERSsophymarine-openregistry-h-deborah-louise-summers-133b3dORDINARY1
GORDON CHRISHOPsophymarine-openregistry-h-gordon-chrishop-0b5bccORDINARY1
HANNAH JOY BURTONsophymarine-openregistry-h-hannah-joy-burton-52c92dORDINARY1
JACQUELINE MURRAYsophymarine-openregistry-h-jacqueline-murray-5f4e41ORDINARY1
JEAN IVY KENDERsophymarine-openregistry-h-jean-ivy-kender-a63e77ORDINARY1
JOHN BADENsophymarine-openregistry-h-john-baden-74fe3bORDINARY1
JOHN KENDERsophymarine-openregistry-h-john-kender-3dfb4eORDINARY1
JULIA BADENsophymarine-openregistry-h-julia-baden-899f1cORDINARY1
JULIA CATHERINE CHRISHOPsophymarine-openregistry-h-julia-catherine-chrishop-9fd48eORDINARY1
LEON TERRY SUMMERSsophymarine-openregistry-h-leon-terry-summers-672cb5ORDINARY1
MARTIN PAUL DAVISsophymarine-openregistry-h-martin-paul-davis-6e449eORDINARY1
PAUL WATTSsophymarine-openregistry-h-paul-watts-8706e9ORDINARY1
PHYLLIS NEWBOLDsophymarine-openregistry-h-phyllis-newbold-1eb84aORDINARY1
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY0
HANNAH BURTONsophymarine-openregistry-h-hannah-burton-935c02ORDINARY0

ALDERS REACH LIMITED

sophymarine-openregistry-gb-05826928
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Alders Reach, Burton-On-Trent, DE13 9BB

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRANCIS JONESsophymarine-openregistry-h-alan-francis-jones-f4c9f7ORDINARY1
ANDREW WHITEHOUSEsophymarine-openregistry-gb-13055089ORDINARY1
ANN HILLsophymarine-openregistry-h-ann-hill-a0f758ORDINARY1
JANET JONESsophymarine-openregistry-gb-09132813ORDINARY1
JORDON MUTCHsophymarine-openregistry-h-jordon-mutch-ec3513ORDINARY1
LESLIE STEPHEN GEORGEsophymarine-openregistry-h-leslie-stephen-george-e28565ORDINARY1
LORNA VALERIE THOMPSONsophymarine-openregistry-h-lorna-valerie-thompson-5721d6ORDINARY1
MARY ANNE ANDREsophymarine-openregistry-h-mary-anne-andre-2d12d9ORDINARY1
PETER ANTHONY THOMPSONsophymarine-openregistry-h-peter-anthony-thompson-20b44bORDINARY1
ROBERT WILLIAM CHARLES CHAPMANsophymarine-openregistry-h-robert-william-charles-chapman-90c3f1ORDINARY1
ROGER JOHN IFEsophymarine-openregistry-h-roger-john-ife-6d27f8ORDINARY1
SALLY ANNE CHAPMANsophymarine-openregistry-h-sally-anne-chapman-2bd33aORDINARY1
SIMON CRAIG WHITEsophymarine-openregistry-h-simon-craig-white-374d0dORDINARY1
STEVE HILLsophymarine-openregistry-h-steve-hill-e581baORDINARY1
SUSAN ANNE IFEsophymarine-openregistry-h-susan-anne-ife-75b648ORDINARY1
VALERIE ANNE MINNSsophymarine-openregistry-h-valerie-anne-minns-319f7eORDINARY1

SANSOME POINT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06273005
Status
Active
Type
Private Limited Company
Incorporated
07/06/2007
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Elms, Burton-On-Trent, DE13 8BE

Direct shareholders

ShareholderShare classShares held% of class
ALICETA TECKCHANDANIsophymarine-openregistry-h-aliceta-teckchandani-fdccdeORDINARY1
BARRINGTON JOHN WILESsophymarine-openregistry-h-barrington-john-wiles-d321f5ORDINARY1
BENJAMIN EDWARD WILESsophymarine-openregistry-h-benjamin-edward-wiles-1ad3bbORDINARY1
BRIAN BURNS AND CHARLOTTE BLOOMFIELDsophymarine-openregistry-h-brian-burns-and-charlotte-bloomfield-4783f0ORDINARY1
DARREL CHANDLERsophymarine-openregistry-h-darrel-chandler-a63d30ORDINARY1
GARY MICHAEL BEATSONsophymarine-openregistry-h-gary-michael-beatson-28d50aORDINARY1
JOHN SWEENEYsophymarine-openregistry-gb-NI046235ORDINARY1
KENNETH WILKESsophymarine-openregistry-h-kenneth-wilkes-af17f9ORDINARY1
MARIYAH GILANI-DOWSONsophymarine-openregistry-h-mariyah-gilani-dowson-b9e596ORDINARY1
MARLENA TERESA WIECZOREKsophymarine-openregistry-h-marlena-teresa-wieczorek-4f1f6bORDINARY1
NITIN TECKCHANDANIsophymarine-openregistry-h-nitin-teckchandani-b59251ORDINARY1
REBEKAH SMITHsophymarine-openregistry-h-rebekah-smith-09aa2eORDINARY1
ROY ALLINGTON HAZELWOODsophymarine-openregistry-h-roy-allington-hazelwood-4e510eORDINARY1
ROY ALLINGTON HAZELWOODsophymarine-openregistry-h-roy-allington-hazelwood-4e510eORDINARY1
SILVER COAST CAPITAL (UK) LIMITEDsophymarine-openregistry-gb-10058904ORDINARY1
VALENTINA DRUZHININAsophymarine-openregistry-h-valentina-druzhinina-d1a73dORDINARY1
YVONNE LYDIA ARNOLDsophymarine-openregistry-h-yvonne-lydia-arnold-91aaadORDINARY1

HOWARDS WAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07010243
Status
Active
Type
Private Limited Company
Incorporated
05/09/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Howards Way, Burton-On-Trent, Staffordshire, DE14 3FP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALAN TRIPTREEsophymarine-openregistry-h-brian-alan-triptree-77e257ORDINARY1
CHRISTOPHER SIMON ROBERT SMITHsophymarine-openregistry-h-christopher-simon-robert-smith-4d78a8ORDINARY1
IAN GATESsophymarine-openregistry-h-ian-gates-a49662ORDINARY1
IFTIKHAR HUSSAINsophymarine-openregistry-h-iftikhar-hussain-237f59ORDINARY1
JOHN ATKINSsophymarine-openregistry-h-john-atkins-7828a6ORDINARY1
KEVIN ANTHONY GAUNTsophymarine-openregistry-h-kevin-anthony-gaunt-706e3eORDINARY1
KIRSTY NORBURYsophymarine-openregistry-h-kirsty-norbury-3f0b7aORDINARY1
MOHAMMED MASKEENsophymarine-openregistry-h-mohammed-maskeen-95b164ORDINARY1
MOHAMMED SHAKILsophymarine-openregistry-h-mohammed-shakil-45b3e9ORDINARY1
NABILA KOUSERsophymarine-openregistry-h-nabila-kouser-d2fa45ORDINARY1
NICHOLA JANE WITHAM BOSTOCKsophymarine-openregistry-h-nichola-jane-witham-bostock-053070ORDINARY1
NICOLE SMITHsophymarine-openregistry-h-nicole-smith-8ea167ORDINARY1
PHILIP RICHARD NORBURYsophymarine-openregistry-h-philip-richard-norbury-3d78a7ORDINARY1
RACHEL MARY TRIPTREEsophymarine-openregistry-h-rachel-mary-triptree-4a4069ORDINARY1
SUZANNE GATESsophymarine-openregistry-h-suzanne-gates-c61099ORDINARY1

WROGEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-09353662
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit F, Burton-On-Trent, DE14 3PA

Direct shareholders

ShareholderShare classShares held% of class
TWENTY FIRST MEDIA LTDsophymarine-openregistry-gb-07776041ORDINARY37,086
GERARD LOFTUSsophymarine-openregistry-h-gerard-loftus-bff1ddORDINARY37,083
PAUL WEAVERSsophymarine-openregistry-h-paul-weavers-6cf38bORDINARY18,541
MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067ORDINARY14,135
PAUL PICKUPsophymarine-openregistry-h-paul-pickup-385f3aORDINARY14,135
AIDAN BIRKETTsophymarine-openregistry-h-aidan-birkett-3536bbORDINARY8,780
ALAN MURRAY FERGUSONsophymarine-openregistry-h-alan-murray-ferguson-484950ORDINARY8,780
BERNARDITA HUDSONsophymarine-openregistry-h-bernardita-hudson-9e8c6bORDINARY8,780
CHRIS GARDNERsophymarine-openregistry-h-chris-gardner-e02195ORDINARY8,780
CHRIS HOWARDsophymarine-openregistry-gb-14340185ORDINARY8,780
JAMES ROBERT DRUMMOND-SMITHsophymarine-openregistry-h-james-robert-drummond-smith-0f3eacORDINARY8,780
MARK CARTERsophymarine-openregistry-gb-04592090ORDINARY8,780
MILES ROBERTSsophymarine-openregistry-h-miles-roberts-b8ffc8ORDINARY8,780
STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cdORDINARY8,780
KEVIN GREENsophymarine-openregistry-h-kevin-green-18313cORDINARY0

OUTWOODS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05797945
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
43 Tiger Court, Burton-On-Trent, DE14 3PR

Direct shareholders

ShareholderShare classShares held% of class
MONEL HOMES LIMITEDsophymarine-openregistry-gb-12352865B ORDINARY10
ANDREW DAWBERsophymarine-openregistry-h-andrew-dawber-6f0dadB ORDINARY1
CATHERINE GUESTsophymarine-openregistry-h-catherine-guest-49c303B ORDINARY1
CHERYL DENISE LINDA WATSONsophymarine-openregistry-h-cheryl-denise-linda-watson-8c5ee1B ORDINARY1
DR FOLUKE UGINDIPEsophymarine-openregistry-h-dr-foluke-ugindipe-16d138B ORDINARY1
FIONA MILLSsophymarine-openregistry-h-fiona-mills-fa064bB ORDINARY1
JOJI ZACHARIASsophymarine-openregistry-h-joji-zacharias-e9f222B ORDINARY1
KERRIE ELLEN TAYLORsophymarine-openregistry-h-kerrie-ellen-taylor-71eb22B ORDINARY1
MARCELINA CZERNIKsophymarine-openregistry-h-marcelina-czernik-acf7d2B ORDINARY1
MONEL HOMES LIMITEDsophymarine-openregistry-gb-12352865'B' CONVERTIBLE PREFERENCE1
MONEL HOMES LIMITEDsophymarine-openregistry-gb-12352865'A' CONVERTIBLE PREFERENCE1
MONEL HOMES LIMITEDsophymarine-openregistry-gb-12352865A ORDINARY1
MR HUCKERsophymarine-openregistry-h-mr-hucker-eb6582B ORDINARY1
PAUL RAISBECKsophymarine-openregistry-h-paul-raisbeck-e93981B ORDINARY1
PHILLIP KILPATRICKsophymarine-openregistry-h-phillip-kilpatrick-7e0f2dB ORDINARY1
POOJA JEYAKUMARsophymarine-openregistry-h-pooja-jeyakumar-769df2B ORDINARY1
VENKATAKRISHNA PATIsophymarine-openregistry-h-venkatakrishna-pati-e4ed9cB ORDINARY1

GOWERGRANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03589263
Status
Active
Type
Private Limited Company
Incorporated
29/06/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 St James Court, Main Street, Burton-On-Trent, DE13 8HN

Direct shareholders

ShareholderShare classShares held% of class
ADAM KORSONsophymarine-openregistry-h-adam-korson-b149fbORDINARY1
ANITA ELIZABETH TUFTsophymarine-openregistry-h-anita-elizabeth-tuft-84db04ORDINARY1
CHRISTINE SHILTONsophymarine-openregistry-h-christine-shilton-3e7c77ORDINARY1
DIANA SUSAN MCMILLENsophymarine-openregistry-h-diana-susan-mcmillen-c73da4ORDINARY1
GEOFFREY MARTIN SHILTONsophymarine-openregistry-h-geoffrey-martin-shilton-10f247ORDINARY1
GILLIAN RACHEL CLAYTONsophymarine-openregistry-h-gillian-rachel-clayton-05c3e3ORDINARY1
IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4aORDINARY1
IAN REUBEN HENRY MCMILLENsophymarine-openregistry-h-ian-reuben-henry-mcmillen-466f09ORDINARY1
JOHN ROBERT CLAYTONsophymarine-openregistry-h-john-robert-clayton-923a73ORDINARY1
MADELINE JANE JACKSONsophymarine-openregistry-h-madeline-jane-jackson-c115a3ORDINARY1
SIOBHAN PATRICIA DILLONsophymarine-openregistry-h-siobhan-patricia-dillon-12c06cORDINARY1
ALISON ANN QUICK STEPHENSONsophymarine-openregistry-h-alison-ann-quick-stephenson-381ac7ORDINARY0
CHRISTIAN CHARLES WALKER STEPHENSONsophymarine-openregistry-h-christian-charles-walker-stephenson-356d9aORDINARY0
STEWART BRISBANE COXsophymarine-openregistry-h-stewart-brisbane-cox-8e41d1ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.