UK companies/Camberley/Page 3

Companies in Camberley and their shareholdersPage 3 of 88

1,752 companies registered in Camberley 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 Camberley. Between them they record 511 shareholdings and 3 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
Camberley
Companies with a register
1,752
On this page
20
Shareholdings
511
Related parties
3

FRESHBOROUGH RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-01004482
Status
Active
Type
Private Limited Company
Incorporated
11/03/1971
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
ALMA ARYNOVAsophymarine-openregistry-h-alma-arynova-fddf8eORDINARY15.56%
ANDREA CLAIRE AZAVEDO-HABGOODsophymarine-openregistry-h-andrea-claire-azavedo-habgood-7d8163ORDINARY15.56%
ARMON SEBASTIAN HENRYsophymarine-openregistry-h-armon-sebastian-henry-e4801bORDINARY15.56%
CATHERINE MARGARET SHENTONsophymarine-openregistry-h-catherine-margaret-shenton-d42a25ORDINARY15.56%
CHRISTOPHER DAVID JAMES BATHURSTsophymarine-openregistry-h-christopher-david-james-bathurst-9acb09ORDINARY15.56%
DUNCAN GRAHAM STEWART LISLE-FENWICKsophymarine-openregistry-h-duncan-graham-stewart-lisle-fenwick-a2200cORDINARY15.56%
GENEVIEVE LOUISE KEYTERsophymarine-openregistry-h-genevieve-louise-keyter-442db1ORDINARY15.56%
GEOFFREY HOBBSsophymarine-openregistry-h-geoffrey-hobbs-58d63fORDINARY15.56%
GEORGINA ANNE LOUISE ELDRIDGEsophymarine-openregistry-h-georgina-anne-louise-eldridge-267d11ORDINARY15.56%
GERRIT JACOBUS KEYTERsophymarine-openregistry-h-gerrit-jacobus-keyter-70d222ORDINARY15.56%
GRAHAM JOHN WALLERsophymarine-openregistry-h-graham-john-waller-a057c6ORDINARY15.56%
JOSEPH PHILIP WADSTEDsophymarine-openregistry-h-joseph-philip-wadsted-c77df6ORDINARY15.56%
JULIAN FRANCIS KNIGHTsophymarine-openregistry-h-julian-francis-knight-667a26ORDINARY15.56%
KUNJIAN WUsophymarine-openregistry-h-kunjian-wu-08042fORDINARY15.56%
MAGDALENA MIKOLAJCZYKsophymarine-openregistry-h-magdalena-mikolajczyk-c6efc6ORDINARY15.56%
MARTIN SWOOTMAN WILCOXsophymarine-openregistry-h-martin-swootman-wilcox-a38fc2ORDINARY15.56%
MARY CLARE KNIGHTsophymarine-openregistry-h-mary-clare-knight-bf1c39ORDINARY15.56%
NEIL RICHARD WILLAIMSsophymarine-openregistry-h-neil-richard-willaims-9a0434ORDINARY15.56%
NICHOLAS JOHN BEAUMONTsophymarine-openregistry-h-nicholas-john-beaumont-390f00ORDINARY15.56%
OLGA VASILE GLEASONsophymarine-openregistry-h-olga-vasile-gleason-83afa5ORDINARY15.56%
PAUL ANTHONY HABGOODsophymarine-openregistry-h-paul-anthony-habgood-6eac05ORDINARY15.56%
SCOTT THOMAS GLEASONsophymarine-openregistry-h-scott-thomas-gleason-84a279ORDINARY15.56%
SIAN ELISABETH ACOMBsophymarine-openregistry-h-sian-elisabeth-acomb-db68f0ORDINARY15.56%
TIMOTHY DOMINIC WILSONsophymarine-openregistry-h-timothy-dominic-wilson-e41a13ORDINARY15.56%
VIVIAN ANN HOBBSsophymarine-openregistry-h-vivian-ann-hobbs-59d17dORDINARY15.56%
ZOE CLIFFORDsophymarine-openregistry-h-zoe-clifford-1f044fORDINARY15.56%
CAROL LYNN JONESsophymarine-openregistry-h-carol-lynn-jones-54d2e9ORDINARY00.00%

FALCON AND KESTREL COURTS(MANAGEMENT)LIMITED

sophymarine-openregistry-gb-01185768
Status
Active
Type
Private Limited Company
Incorporated
01/10/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WRIGHTsophymarine-openregistry-h-adrian-wright-0b6673ORDINARY15.56%
ALISON JANE BLAKE ROWLEYsophymarine-openregistry-h-alison-jane-blake-rowley-852a84ORDINARY15.56%
CLAIRE MARIE GRIFFINsophymarine-openregistry-h-claire-marie-griffin-a01f35ORDINARY15.56%
DAVID TASKERsophymarine-openregistry-h-david-tasker-fd2fc1ORDINARY15.56%
EAMONN GEORGE GRIFFINsophymarine-openregistry-h-eamonn-george-griffin-4b68ccORDINARY15.56%
ELIZABETH RACKLIFFE-COLLINSsophymarine-openregistry-h-elizabeth-rackliffe-collins-6375c5ORDINARY15.56%
EMMA LOUISE EDENsophymarine-openregistry-h-emma-louise-eden-dc7f18ORDINARY15.56%
ERNEST BROWNsophymarine-openregistry-h-ernest-brown-5726c2ORDINARY15.56%
FIONA MARGARET PAGEsophymarine-openregistry-h-fiona-margaret-page-cf6dddORDINARY15.56%
G GARLANDsophymarine-openregistry-h-g-garland-2761f2ORDINARY15.56%
GARY CARVER JOHNSONsophymarine-openregistry-h-gary-carver-johnson-7fab90ORDINARY15.56%
GORDON SPENCER BUNDAYsophymarine-openregistry-h-gordon-spencer-bunday-681ba9ORDINARY15.56%
JANE TAYLORsophymarine-openregistry-h-jane-taylor-a91641ORDINARY15.56%
LESLEY JOHNSONsophymarine-openregistry-h-lesley-johnson-895bc3ORDINARY15.56%
MISS ELEANOR BRADBURYsophymarine-openregistry-h-miss-eleanor-bradbury-369c1eORDINARY15.56%
MRS J MARLOWsophymarine-openregistry-h-mrs-j-marlow-43acceORDINARY15.56%
MRS ORSBORNsophymarine-openregistry-h-mrs-orsborn-04a6a0ORDINARY15.56%
NADIA WRIGHTsophymarine-openregistry-h-nadia-wright-3908c5ORDINARY15.56%
P MARLOWsophymarine-openregistry-h-p-marlow-08ebc0ORDINARY15.56%
PHILIP JAMES PAGEsophymarine-openregistry-h-philip-james-page-f583eaORDINARY15.56%
RICHARD JONATHAN ROWLEYsophymarine-openregistry-h-richard-jonathan-rowley-3ea633ORDINARY15.56%
SARAH ROWENA HELEN EBBUTTsophymarine-openregistry-h-sarah-rowena-helen-ebbutt-ccc4faORDINARY15.56%
SUSAN ANNE WATTSsophymarine-openregistry-h-susan-anne-watts-d77753ORDINARY15.56%
Y SAXENAsophymarine-openregistry-h-y-saxena-be9c36ORDINARY15.56%
CLIVE LEONARD CHARMANsophymarine-openregistry-h-clive-leonard-charman-52e814ORDINARY00.00%
LINZI CHARMANsophymarine-openregistry-h-linzi-charman-c1ed1fORDINARY00.00%
P MOOREsophymarine-openregistry-h-p-moore-fdcddfORDINARY00.00%

SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED

sophymarine-openregistry-gb-01560436
Status
Active
Type
Private Limited Company
Incorporated
11/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIDGMANsophymarine-openregistry-h-andrew-bridgman-99c2ffORDINARY15.00%
ANN JOSEPHINE BERRYMANsophymarine-openregistry-h-ann-josephine-berryman-bd56f4ORDINARY15.00%
CATHERINE ELIZABETH EDWARDESsophymarine-openregistry-h-catherine-elizabeth-edwardes-e645bcORDINARY15.00%
CHRISTINE ANN HILLYERsophymarine-openregistry-h-christine-ann-hillyer-2c4031ORDINARY15.00%
DOROTHY GRIFFINsophymarine-openregistry-h-dorothy-griffin-b086a0ORDINARY15.00%
FRANK HARRISsophymarine-openregistry-h-frank-harris-ac60d4ORDINARY15.00%
FREDA ELIZABETH LEMMONsophymarine-openregistry-h-freda-elizabeth-lemmon-7031b8ORDINARY15.00%
HARRY CONNOR BOYLEsophymarine-openregistry-h-harry-connor-boyle-a6d1b1ORDINARY15.00%
IAN DAVID BURDETTsophymarine-openregistry-h-ian-david-burdett-3f1677ORDINARY15.00%
JEANIE GOLDERsophymarine-openregistry-h-jeanie-golder-d6f714ORDINARY15.00%
JOANNE MARGARET LEIGHsophymarine-openregistry-h-joanne-margaret-leigh-49b704ORDINARY15.00%
JOHN ALAN PAINTERsophymarine-openregistry-h-john-alan-painter-fd7baaORDINARY15.00%
MARK PHILLIP BENNELLsophymarine-openregistry-h-mark-phillip-bennell-d64554ORDINARY15.00%
NIGEL SPRACKsophymarine-openregistry-h-nigel-sprack-705794ORDINARY15.00%
PHILIP JOHN LEIGHsophymarine-openregistry-h-philip-john-leigh-f89cf7ORDINARY15.00%
RICHARD PHILLIPSsophymarine-openregistry-gb-04019603ORDINARY15.00%
ROSAMUND CHALKsophymarine-openregistry-h-rosamund-chalk-685feeORDINARY15.00%
SEAN ROBINSONsophymarine-openregistry-h-sean-robinson-ce708bORDINARY15.00%
SHARON BUSHELLsophymarine-openregistry-h-sharon-bushell-05e411ORDINARY15.00%
SHARON ROBERTSsophymarine-openregistry-h-sharon-roberts-6c7f58ORDINARY15.00%
SIMON EDWARD MARDENsophymarine-openregistry-h-simon-edward-marden-841061ORDINARY15.00%
STEPHEN GREGORY BUSHELLsophymarine-openregistry-h-stephen-gregory-bushell-8420a9ORDINARY15.00%
STEWART ROBERTSsophymarine-openregistry-h-stewart-roberts-f8d943ORDINARY15.00%
SUZANNE KELLYsophymarine-openregistry-h-suzanne-kelly-cc0b1eORDINARY15.00%
TINA SPRACKsophymarine-openregistry-h-tina-sprack-bb3ac1ORDINARY15.00%
TOBY JONATHAN YOUNGsophymarine-openregistry-h-toby-jonathan-young-65add4ORDINARY15.00%
CLAIRE MICHELE ANTHONYsophymarine-openregistry-h-claire-michele-anthony-79007aORDINARY00.00%

MOUNTSIDE PLACE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03622206
Status
Active
Type
Private Limited Company
Incorporated
26/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
ADR PROPERTIES LIMITEDsophymarine-openregistry-h-adr-properties-limited-ae160cORDINARY29.52%
ALEXANDER JAMES DANIEL HILLsophymarine-openregistry-h-alexander-james-daniel-hill-5be627ORDINARY14.76%
AMANDA GUPTAsophymarine-openregistry-h-amanda-gupta-8c30c2ORDINARY14.76%
ARNAV KHAREsophymarine-openregistry-h-arnav-khare-b7a411ORDINARY14.76%
AYAILA MIRsophymarine-openregistry-h-ayaila-mir-ac5f5fORDINARY14.76%
BINA PARMARsophymarine-openregistry-h-bina-parmar-c3f2b0ORDINARY14.76%
D T CASTLEsophymarine-openregistry-h-d-t-castle-3f5112ORDINARY14.76%
DAVID EDWARD CHAPMANsophymarine-openregistry-h-david-edward-chapman-125fdbORDINARY14.76%
DENISE REECEsophymarine-openregistry-h-denise-reece-a76118ORDINARY14.76%
GARY PAUL REECEsophymarine-openregistry-h-gary-paul-reece-7e9922ORDINARY14.76%
J R WOSTENHOLMsophymarine-openregistry-h-j-r-wostenholm-100cf2ORDINARY14.76%
JAMES CARSONsophymarine-openregistry-h-james-carson-409625ORDINARY14.76%
JANE MCCLEMENTSsophymarine-openregistry-h-jane-mcclements-f92537ORDINARY14.76%
JENNIFER OLSENsophymarine-openregistry-h-jennifer-olsen-0a72a8ORDINARY14.76%
KANSAK LIMITEDsophymarine-openregistry-gb-08499162ORDINARY14.76%
LYNNE-MARIE KELLYsophymarine-openregistry-h-lynne-marie-kelly-415b01ORDINARY14.76%
MARGARET WILLISsophymarine-openregistry-h-margaret-willis-7a9dc3ORDINARY14.76%
MUHAMMED SAAD SHAHID USMANIsophymarine-openregistry-h-muhammed-saad-shahid-usmani-8b9070ORDINARY14.76%
NATALIA EUGENIA MELLINOsophymarine-openregistry-h-natalia-eugenia-mellino-341dcdORDINARY14.76%
RASHMI SHRIVASTAVsophymarine-openregistry-h-rashmi-shrivastav-e1d984ORDINARY14.76%
RICHARD HIBBERTsophymarine-openregistry-h-richard-hibbert-366ec5ORDINARY14.76%
SHREYAS PANDITsophymarine-openregistry-h-shreyas-pandit-7f51b9ORDINARY14.76%
TALAL HAFEZ KHAYATAsophymarine-openregistry-h-talal-hafez-khayata-e9b984ORDINARY14.76%
WILLIAM JOHN PICKERINGsophymarine-openregistry-h-william-john-pickering-582f71ORDINARY14.76%
EDWIN SOUTHERNsophymarine-openregistry-h-edwin-southern-90c4ffORDINARY00.00%
JOHN SOUTHERNsophymarine-openregistry-h-john-southern-957940ORDINARY00.00%
SONIA SOUTHERNsophymarine-openregistry-h-sonia-southern-748e8eORDINARY00.00%

CHANCELLORS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-05468845
Status
Active
Type
Private Limited Company
Incorporated
01/06/2005
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Building 1 Meadows Business Park, Camberley, GU17 9AB

Direct shareholders

ShareholderShare classShares held% of class
THE LEADERS ROMANS BIDCO LIMITEDsophymarine-openregistry-gb-09797397ORDINARY3,115,250
ANDREW HENRY TOWLE JOURDAINsophymarine-openregistry-h-andrew-henry-towle-jourdain-45342eORDINARY0
ANDREW YOUNIEsophymarine-openregistry-h-andrew-younie-502572ORDINARY0
BEN HUNTsophymarine-openregistry-h-ben-hunt-666370ORDINARY0
CARL JEFFRIESsophymarine-openregistry-h-carl-jeffries-139bbaORDINARY0
COLIN FRANK PINKsophymarine-openregistry-h-colin-frank-pink-57ff23ORDINARY0
DARREN LEE SIMPSONsophymarine-openregistry-h-darren-lee-simpson-291ec0ORDINARY0
DEAN WHITLEYsophymarine-openregistry-h-dean-whitley-066b41ORDINARY0
DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38ORDINARY0
DUNCAN EDWARD HARDINGsophymarine-openregistry-h-duncan-edward-harding-3deca8ORDINARY0
EDWARD PARKERsophymarine-openregistry-h-edward-parker-ce6481ORDINARY0
EDWIN ALLENsophymarine-openregistry-h-edwin-allen-e57aa8ORDINARY0
IAN DONALD SIMPSONsophymarine-openregistry-h-ian-donald-simpson-f82a76ORDINARY0
JOANNE FOXsophymarine-openregistry-h-joanne-fox-39a15bORDINARY0
JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460ORDINARY0
JONATHAN PINCOTTsophymarine-openregistry-h-jonathan-pincott-6ee9b2ORDINARY0
JONATHAN SEABERTsophymarine-openregistry-h-jonathan-seabert-d459c6ORDINARY0
MALCOLM COWIEsophymarine-openregistry-h-malcolm-cowie-38388aORDINARY0
MICHAEL TRUEMANsophymarine-openregistry-h-michael-trueman-8adb1eORDINARY0
NICHOLAS RICHMONDsophymarine-openregistry-h-nicholas-richmond-8f111bORDINARY0
RAQUEL LANDMANsophymarine-openregistry-h-raquel-landman-1db1ebORDINARY0
RAYMOND SHEALEsophymarine-openregistry-h-raymond-sheale-939194ORDINARY0
ROBERT JAMES SCOTT LEEsophymarine-openregistry-h-robert-james-scott-lee-fe555aORDINARY0
ROBERT JOHN BIXBYsophymarine-openregistry-h-robert-john-bixby-24de14ORDINARY0
ROBERT SCHAVEREINsophymarine-openregistry-h-robert-schaverein-613aecORDINARY0
SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95ORDINARY0
SHAWN BROWNsophymarine-openregistry-h-shawn-brown-8898e6ORDINARY0

SOVEREIGN COURT (READING) LIMITED

sophymarine-openregistry-gb-09095720
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
AMIN MOHAMED ESMAILsophymarine-openregistry-h-amin-mohamed-esmail-f34c46ORDINARY17.14%
ANNE ELIZABETH ROBBINSsophymarine-openregistry-h-anne-elizabeth-robbins-b41186ORDINARY17.14%
ANUPAM DAWARsophymarine-openregistry-h-anupam-dawar-a40454ORDINARY17.14%
BIRCAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-11856689ORDINARY17.14%
D WILDEsophymarine-openregistry-h-d-wilde-866f90ORDINARY17.14%
DAVID JOHN WALDRONsophymarine-openregistry-h-david-john-waldron-5f8a48ORDINARY17.14%
DECLAN JASON OLDFIELDsophymarine-openregistry-h-declan-jason-oldfield-fe8b28ORDINARY17.14%
EMILY BULLsophymarine-openregistry-h-emily-bull-920696ORDINARY17.14%
EMMA CHARLOTTE ROBBINSsophymarine-openregistry-h-emma-charlotte-robbins-f0fc55ORDINARY17.14%
JAMES EDWARD ROBBINSsophymarine-openregistry-h-james-edward-robbins-8e74e3ORDINARY17.14%
JEAN MARION KHANsophymarine-openregistry-h-jean-marion-khan-059e6aORDINARY17.14%
JOHN ALBERT ROBBINSsophymarine-openregistry-h-john-albert-robbins-4fe0a0ORDINARY17.14%
KLAUDIA VARGAsophymarine-openregistry-h-klaudia-varga-869ec7ORDINARY17.14%
L TOMPSETTsophymarine-openregistry-h-l-tompsett-ca8d99ORDINARY17.14%
LINDSAY ANN REECE-SMITHsophymarine-openregistry-h-lindsay-ann-reece-smith-7bcb78ORDINARY17.14%
MOHAMMED NAJEEB KHANsophymarine-openregistry-h-mohammed-najeeb-khan-1166faORDINARY17.14%
MUNIRA ESMAILsophymarine-openregistry-h-munira-esmail-0db8c9ORDINARY17.14%
NADIR KARIM MAHDI ALMASKATIsophymarine-openregistry-h-nadir-karim-mahdi-almaskati-84b46aORDINARY17.14%
PRIYALA ALECA TENZINGsophymarine-openregistry-h-priyala-aleca-tenzing-078137ORDINARY17.14%
RAJPAL SINGH LOTEYsophymarine-openregistry-h-rajpal-singh-lotey-730fb0ORDINARY17.14%
RALPH DESMOND HAZELLsophymarine-openregistry-h-ralph-desmond-hazell-b95f2fORDINARY17.14%
SARAH ABRAM-LLOYDsophymarine-openregistry-h-sarah-abram-lloyd-d77eeeORDINARY17.14%
SHAIROZ MITHAsophymarine-openregistry-h-shairoz-mitha-a01e8cORDINARY17.14%
V RUBIOsophymarine-openregistry-h-v-rubio-2a5491ORDINARY17.14%
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY00.00%
KATHERINE MARY ABRAMsophymarine-openregistry-h-katherine-mary-abram-50c42fORDINARY00.00%
THOMAS MARTIN ABRAMsophymarine-openregistry-h-thomas-martin-abram-04cd68ORDINARY00.00%

PALACE COURT (WOKING) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02593819
Status
Active
Type
Private Limited Company
Incorporated
21/03/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CASSsophymarine-openregistry-h-amanda-cass-054dd3'B' ORDINARY14.55%
ANDREW JAMES WATERFALLsophymarine-openregistry-h-andrew-james-waterfall-48076f'B' ORDINARY14.55%
BARRY FREDERICK JOBSONsophymarine-openregistry-h-barry-frederick-jobson-acf115'B' ORDINARY14.55%
BETHAN MARGARET STAPLETONsophymarine-openregistry-h-bethan-margaret-stapleton-1c7700'B' ORDINARY14.55%
CLAIRE MARGARET O'BRIENsophymarine-openregistry-h-claire-margaret-o-brien-171777'B' ORDINARY14.55%
DIANA J. GILDERsophymarine-openregistry-h-diana-j-gilder-915fbb'B' ORDINARY14.55%
GLOBEPEARL LTD.sophymarine-openregistry-gb-01845933'B' ORDINARY14.55%
HIBISCUS INVESTORS LTDsophymarine-openregistry-gb-13000603'B' ORDINARY14.55%
IFTIKHAR HUSSAINsophymarine-openregistry-h-iftikhar-hussain-237f59'B' ORDINARY14.55%
JAMES WEBBERsophymarine-openregistry-h-james-webber-a3a066'B' ORDINARY14.55%
JEREMY MICHAEL STUART INSTONEsophymarine-openregistry-h-jeremy-michael-stuart-instone-9eef23'B' ORDINARY14.55%
JOHN PHILIP ETHERIDGE AND MRS CRISTINA ETHERIDGEsophymarine-openregistry-h-john-philip-etheridge-and-mrs-cristina-e-1e0a04'B' ORDINARY14.55%
KAMBUROFFsophymarine-openregistry-h-kamburoff-1cadab'B' ORDINARY14.55%
LOUISE WILKINSONsophymarine-openregistry-h-louise-wilkinson-b37e93'B' ORDINARY14.55%
MR NICKOLAY PETROFF KAMBUROFF & MRS JANET HELENsophymarine-openregistry-h-mr-nickolay-petroff-kamburoff-mrs-janet--0b2866'B' ORDINARY14.55%
MRS SUSAN JONESsophymarine-openregistry-h-mrs-susan-jones-39331e'B' ORDINARY14.55%
NICHOLAS FENN ANNETTsophymarine-openregistry-h-nicholas-fenn-annett-d2aee7'B' ORDINARY14.55%
REGIS FRANCOIS BOUDINsophymarine-openregistry-h-regis-francois-boudin-1a10be'B' ORDINARY14.55%
SAMAD BAMDAD AND MRS HAMIDEH BAMDADsophymarine-openregistry-h-samad-bamdad-and-mrs-hamideh-bamdad-3b7d0a'B' ORDINARY14.55%
SHEILA LYONSsophymarine-openregistry-h-sheila-lyons-28e746'B' ORDINARY14.55%
STRATTECH LTDsophymarine-openregistry-gb-11032024'B' ORDINARY14.55%
THOMAS RICHARD FENTONsophymarine-openregistry-h-thomas-richard-fenton-b5bb08'B' ORDINARY14.55%
WAQAR HUSSAINsophymarine-openregistry-h-waqar-hussain-292f4b'B' ORDINARY14.55%
YASMIN ALANA CRANEsophymarine-openregistry-h-yasmin-alana-crane-56c094'B' ORDINARY14.55%
MR SIMON MAXWELL WHITTINGHAM & MRS ELIZABETH ANNEsophymarine-openregistry-h-mr-simon-maxwell-whittingham-mrs-elizabe-61ff16'B' ORDINARY00.00%
WHITTINGHAMsophymarine-openregistry-gb-12454242'B' ORDINARY00.00%

ARAGON PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02944724
Status
Active
Type
Private Limited Company
Incorporated
01/07/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
MR D HEATERsophymarine-openregistry-h-mr-d-heater-30498aORDINARY211.11%
A PEEKEsophymarine-openregistry-h-a-peeke-97905fORDINARY15.56%
ANA ISABEL NUNESsophymarine-openregistry-h-ana-isabel-nunes-529740ORDINARY15.56%
C GERISHsophymarine-openregistry-h-c-gerish-88f58cORDINARY15.56%
CALLUM JOHN MACLEOD SHIPLEYsophymarine-openregistry-h-callum-john-macleod-shipley-48f8efORDINARY15.56%
D HEATERsophymarine-openregistry-h-d-heater-cbce68ORDINARY15.56%
DARRELL ARTHUR RAYNESsophymarine-openregistry-h-darrell-arthur-raynes-4203f1ORDINARY15.56%
DAVID ELLISsophymarine-openregistry-gb-05001577ORDINARY15.56%
FRANK JONESsophymarine-openregistry-h-frank-jones-ffec9aORDINARY15.56%
GERISH S Lsophymarine-openregistry-h-gerish-s-l-67e414ORDINARY15.56%
J KAMBUROFFsophymarine-openregistry-h-j-kamburoff-b6256fORDINARY15.56%
J R BECKsophymarine-openregistry-h-j-r-beck-5f2e9eORDINARY15.56%
JOHN O'HAREsophymarine-openregistry-h-john-o-hare-6dd751ORDINARY15.56%
M HODKINSONsophymarine-openregistry-h-m-hodkinson-dbcc22ORDINARY15.56%
M MESSAGEsophymarine-openregistry-h-m-message-8c39c1ORDINARY15.56%
MATTHEW MICHAEL RAYNESsophymarine-openregistry-h-matthew-michael-raynes-24924aORDINARY15.56%
MELANIE JANE GREGGsophymarine-openregistry-h-melanie-jane-gregg-12b305ORDINARY15.56%
MRS M MILESsophymarine-openregistry-h-mrs-m-miles-968b90ORDINARY15.56%
RUSSELL PETER DUNNINGsophymarine-openregistry-h-russell-peter-dunning-0c36eeORDINARY15.56%
S BECKsophymarine-openregistry-h-s-beck-7b4d32ORDINARY15.56%
T BERRYMANsophymarine-openregistry-h-t-berryman-ffcc5fORDINARY15.56%
ZOE DURRANTsophymarine-openregistry-h-zoe-durrant-2a04c6ORDINARY15.56%
CONOR CARMELLO WEBBsophymarine-openregistry-h-conor-carmello-webb-6bf3aeORDINARY00.00%
GEOFFREY SPARHAM COURTNEY BARELLAsophymarine-openregistry-h-geoffrey-sparham-courtney-barella-d86527ORDINARY00.00%
MRS S DRURYsophymarine-openregistry-h-mrs-s-drury-a282c2ORDINARY00.00%

GREENCROFT FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06340316
Status
Active
Type
Private Limited Company
Incorporated
10/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
ALAN TAYLORsophymarine-openregistry-gb-16366125ORDINARY1
ANNABEL L REEVESsophymarine-openregistry-h-annabel-l-reeves-be42cfORDINARY1
ANNETTE ALTHENsophymarine-openregistry-h-annette-althen-e48071ORDINARY1
CHRISTOPHER BAXTER & JANICE BAXTER (JOINTLY)sophymarine-openregistry-h-christopher-baxter-janice-baxter-jointly-7a561cORDINARY1
DUNCAN CHARLES TAPPY & MRS LORI LEIGH TAPPYsophymarine-openregistry-h-duncan-charles-tappy-mrs-lori-leigh-tapp-98732dORDINARY1
G ANSCOMBEsophymarine-openregistry-h-g-anscombe-4493d6ORDINARY1
GEMMA JOHANNA RUGERsophymarine-openregistry-h-gemma-johanna-ruger-a4030aORDINARY1
HINNA ALIsophymarine-openregistry-h-hinna-ali-b6b848ORDINARY1
IZVORSKI LIMITEDsophymarine-openregistry-gb-10688755ORDINARY1
JOHN HAY WALKERsophymarine-openregistry-h-john-hay-walker-89991bORDINARY1
KEVIN THOMAS YOUNG & LYNN PATRICIA YOUNG (JOINTLY)sophymarine-openregistry-h-kevin-thomas-young-lynn-patricia-young-j-54c1d4ORDINARY1
LUCIA SAPKI KANONGKONG & EGARDO DE GUZMANsophymarine-openregistry-h-lucia-sapki-kanongkong-egardo-de-guzman-92a6cdORDINARY1
LUCY HENRIETTA MARSHsophymarine-openregistry-h-lucy-henrietta-marsh-30009dORDINARY1
MICHAEL PENNY & DEBORAH PENNY (JOINTLY)sophymarine-openregistry-h-michael-penny-deborah-penny-jointly-268071ORDINARY1
MR S S AND MRS S S GURUNGsophymarine-openregistry-h-mr-s-s-and-mrs-s-s-gurung-08e952ORDINARY1
MR STEPHAN KARL LARSSONsophymarine-openregistry-h-mr-stephan-karl-larsson-e0e47cORDINARY1
MR W OULABI & MRS F ALDAMMAN (JOINTLY)sophymarine-openregistry-h-mr-w-oulabi-mrs-f-aldamman-jointly-754d44ORDINARY1
MS C D PREDAsophymarine-openregistry-h-ms-c-d-preda-d8a31bORDINARY1
NASIR AHMAD & SUMERA AHMEDsophymarine-openregistry-h-nasir-ahmad-sumera-ahmed-898ee4ORDINARY1
RAKIB AZM SHAMSUR AND TANIA HAQUEsophymarine-openregistry-h-rakib-azm-shamsur-and-tania-haque-e48b3bORDINARY1
RICHARD WILLIAM LEACHsophymarine-openregistry-h-richard-william-leach-dc8c56ORDINARY1
S TOBINsophymarine-openregistry-h-s-tobin-e44e05ORDINARY1
TOM RICHARD DUNBARsophymarine-openregistry-h-tom-richard-dunbar-2b3883ORDINARY1
VYRANATHAN SIVAKANTHAN & CECILIA SIVAKANTHAN (JOINTLY)sophymarine-openregistry-h-vyranathan-sivakanthan-cecilia-sivakanth-04b477ORDINARY1
MRS BEVERLEY ANITA MOSSsophymarine-openregistry-h-mrs-beverley-anita-moss-414ecdORDINARY0

WHINSHILL COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02464098
Status
Active
Type
Private Limited Company
Incorporated
26/01/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Communication House, Camberley, Surrey, GU15 3HX

Direct shareholders

ShareholderShare classShares held% of class
LUCY EDGARsophymarine-openregistry-h-lucy-edgar-18baaeORDINARY213.33%
ANNE MCKAY MARLEYsophymarine-openregistry-h-anne-mckay-marley-76f571ORDINARY16.67%
ANTHONY THOMPSONsophymarine-openregistry-gb-14707994ORDINARY16.67%
CHRISTOPHER FAIRFAXsophymarine-openregistry-h-christopher-fairfax-fc8498ORDINARY16.67%
DR. W. ROLESsophymarine-openregistry-h-dr-w-roles-7b0209ORDINARY16.67%
ELAINE MARIE FAIRFAXsophymarine-openregistry-h-elaine-marie-fairfax-3f2dd8ORDINARY16.67%
GEORGE ROMBOUTS-HOWITTsophymarine-openregistry-h-george-rombouts-howitt-4db8deORDINARY16.67%
J.R. MEAKINsophymarine-openregistry-h-j-r-meakin-b94eefORDINARY16.67%
JOSEPHINE ROMBOUTS-HOWITTsophymarine-openregistry-h-josephine-rombouts-howitt-08e61aORDINARY16.67%
KAREN SHINEsophymarine-openregistry-h-karen-shine-2f81d0ORDINARY16.67%
LEGARD OVERSEAS CORPORATIONsophymarine-openregistry-gb-OE028639ORDINARY16.67%
MICHEL KARAMsophymarine-openregistry-h-michel-karam-9c37b6ORDINARY16.67%
MR CAMPBELLsophymarine-openregistry-h-mr-campbell-967ab9ORDINARY16.67%
MR PETER TAYLORsophymarine-openregistry-h-mr-peter-taylor-773b8fORDINARY16.67%
MR. H.V. WHITE-SMITHsophymarine-openregistry-h-mr-h-v-white-smith-170617ORDINARY16.67%
MRS CAMPBELLsophymarine-openregistry-h-mrs-campbell-05e454ORDINARY16.67%
MRS PAULINE TAYLORsophymarine-openregistry-h-mrs-pauline-taylor-9d7acfORDINARY16.67%
MRS. H.M. WHITE-SMITHsophymarine-openregistry-h-mrs-h-m-white-smith-f38165ORDINARY16.67%
PARIVASH THOMPSONsophymarine-openregistry-h-parivash-thompson-c39cb6ORDINARY16.67%
PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9ORDINARY16.67%
ROGER SHINEsophymarine-openregistry-h-roger-shine-d3b2b8ORDINARY16.67%
ANNE MCKAY MARLEYsophymarine-openregistry-h-anne-mckay-marley-76f571ORDINARY00.00%
BARBARA MAGEEsophymarine-openregistry-h-barbara-magee-02881eORDINARY00.00%
DENNIS HOLDSWORTHsophymarine-openregistry-h-dennis-holdsworth-a8eaacORDINARY00.00%
JOHN CAMPBELL MARLEYsophymarine-openregistry-h-john-campbell-marley-be3a47ORDINARY00.00%

W.J.HOLLAND & SON LIMITED

sophymarine-openregistry-gb-00304205
Status
Active
Type
Private Limited Company
Incorporated
19/08/1935
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
193 Frimley Green Road, Camberley, GU16 6JY

Direct shareholders

ShareholderShare classShares held% of class
P.B. HASLERsophymarine-openregistry-h-p-b-hasler-a27268ORDINARY14,438
B.C. WOODsophymarine-openregistry-h-b-c-wood-0b2620ORDINARY11,663
R.M. WOODsophymarine-openregistry-gb-16248579ORDINARY11,663
T.J. WOODsophymarine-openregistry-h-t-j-wood-6bcf2cORDINARY11,663
MR NEIL ROY HICKMANsophymarine-openregistry-h-mr-neil-roy-hickman-411f33ORDINARY11,538
J.R. HASLERsophymarine-openregistry-h-j-r-hasler-ed8599ORDINARY10,439
W HASLERsophymarine-openregistry-h-w-hasler-8eeec7ORDINARY8,000
E.A. PASSsophymarine-openregistry-h-e-a-pass-9eab54ORDINARY6,663
P H WOLSTENHOLMEsophymarine-openregistry-h-p-h-wolstenholme-38d3c4ORDINARY5,163
J PASSsophymarine-openregistry-h-j-pass-7a2f47ORDINARY5,000
B R HICKMANsophymarine-openregistry-h-b-r-hickman-beb7ceORDINARY3,300
C R HICKMANsophymarine-openregistry-h-c-r-hickman-71b9b9ORDINARY3,300
MISS ANNA RUTH HICKMANsophymarine-openregistry-h-miss-anna-ruth-hickman-023700ORDINARY3,300
I J WOLSTENHOLMEsophymarine-openregistry-h-i-j-wolstenholme-5f2b50ORDINARY2,000
A R WOLSTENHOLMEsophymarine-openregistry-h-a-r-wolstenholme-2dbf9fORDINARY1,500
F M HASLERsophymarine-openregistry-h-f-m-hasler-419100ORDINARY1,500
J A HASLERsophymarine-openregistry-h-j-a-hasler-14e164ORDINARY1,500
J C WOLSTENHOLMEsophymarine-openregistry-h-j-c-wolstenholme-efdcfcORDINARY1,268
M.R.HICKMANsophymarine-openregistry-h-m-r-hickman-3272f5ORDINARY1,000
E B WOLSTENHOLMEsophymarine-openregistry-h-e-b-wolstenholme-398699ORDINARY750
E J WOLSTENHOLMEsophymarine-openregistry-h-e-j-wolstenholme-6a46bfORDINARY750
E L WOLSTENHOLMEsophymarine-openregistry-h-e-l-wolstenholme-4408f8ORDINARY232

Related parties

PartyRelationshipDetail
MIDFREE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01923684Holds shares inORDINARY

MINLEY GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02012816
Status
Active
Type
Private Limited Company
Incorporated
22/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
26 Worsley Road, Camberley, Surrey, GU16 9AU

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY1
ANTHONY J PIERCEsophymarine-openregistry-h-anthony-j-pierce-d3df85ORDINARY1
BHARTI VIBHAKERsophymarine-openregistry-h-bharti-vibhaker-6f7b45ORDINARY1
BRIAN CRANEsophymarine-openregistry-h-brian-crane-8303e6ORDINARY1
DOROTHY DAYsophymarine-openregistry-h-dorothy-day-5ba8eaORDINARY1
EVELYN THOMPSONsophymarine-openregistry-h-evelyn-thompson-71f2caORDINARY1
GEORGE CHALFOUNsophymarine-openregistry-h-george-chalfoun-03c677ORDINARY1
HELEN KAY WHITINGsophymarine-openregistry-h-helen-kay-whiting-0b4f26ORDINARY1
INVESTMENT 12 LIMITEDsophymarine-openregistry-gb-14270979ORDINARY1
JANE MARGARET JEFFARESsophymarine-openregistry-h-jane-margaret-jeffares-9eed04ORDINARY1
JENNIFER SAYERSsophymarine-openregistry-h-jennifer-sayers-c00e6aORDINARY1
JONATHAN MUSGRAVEsophymarine-openregistry-h-jonathan-musgrave-e81ae7ORDINARY1
JSS RESIDENTIAL LTDsophymarine-openregistry-gb-12285150ORDINARY1
JULIE CRANEsophymarine-openregistry-h-julie-crane-966499ORDINARY1
KERRY LEIGH DETTMARsophymarine-openregistry-h-kerry-leigh-dettmar-28e941ORDINARY1
MALCOLM THOMPSONsophymarine-openregistry-h-malcolm-thompson-9b88d7ORDINARY1
SARAH MARTINE HAN-DE-BEAUXsophymarine-openregistry-h-sarah-martine-han-de-beaux-1c9a71ORDINARY1
STEPHEN PETER WHITINGsophymarine-openregistry-h-stephen-peter-whiting-3d0e8bORDINARY1
STEVEN JAMES DETTMARsophymarine-openregistry-h-steven-james-dettmar-3c5548ORDINARY1
THUSHARA DIASsophymarine-openregistry-h-thushara-dias-33b0e2ORDINARY1
ANNE ELIZABETH LOWEsophymarine-openregistry-h-anne-elizabeth-lowe-0ced5bORDINARY0
PETER BRAWNsophymarine-openregistry-h-peter-brawn-c85c92ORDINARY0

THE RESIDENTS OF CANAL BANK LIMITED

sophymarine-openregistry-gb-03126398
Status
Active
Type
Private Limited Company
Incorporated
15/11/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
A NIKELSON (10)sophymarine-openregistry-h-a-nikelson-10-c8ca97ORDINARY1
ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179ORDINARY1
DONNA ALICE & JAMES ERNEST DEEM (08)sophymarine-openregistry-h-donna-alice-james-ernest-deem-08-48f2ebORDINARY1
ELEANOR MURRAYsophymarine-openregistry-h-eleanor-murray-be18bbORDINARY1
GERALDINE PEEL (16)sophymarine-openregistry-h-geraldine-peel-16-4d1ad7ORDINARY1
JACQUELINE WHITEHEADsophymarine-openregistry-h-jacqueline-whitehead-7800e4ORDINARY1
JOHN LITTLER (11)sophymarine-openregistry-h-john-littler-11-e5edd4ORDINARY1
KAYNE WILKINSONsophymarine-openregistry-h-kayne-wilkinson-4c7988ORDINARY1
M. SMITH (04)sophymarine-openregistry-h-m-smith-04-4d4b01ORDINARY1
MAIA WALLACE-LOIZOUsophymarine-openregistry-h-maia-wallace-loizou-1c8646ORDINARY1
MICHAEL WHITEHEADsophymarine-openregistry-h-michael-whitehead-95cd16ORDINARY1
P. KUMARI & P SIKHAMANI (12)sophymarine-openregistry-h-p-kumari-p-sikhamani-12-3593dbORDINARY1
PENNY JONESsophymarine-openregistry-gb-06008759ORDINARY1
RICHARD CHILDS-HUNTsophymarine-openregistry-h-richard-childs-hunt-9f9cb4ORDINARY1
ROGER BARDEN (13)sophymarine-openregistry-h-roger-barden-13-4218a5ORDINARY1
S ROSS (05)sophymarine-openregistry-h-s-ross-05-b73d4bORDINARY1
SALLY GRAFTON (06)sophymarine-openregistry-h-sally-grafton-06-8e3115ORDINARY1
SYDNEY JOHN HASLUM (14)sophymarine-openregistry-h-sydney-john-haslum-14-b4580eORDINARY1
VIRGINIA HITT (01)sophymarine-openregistry-h-virginia-hitt-01-b5f802ORDINARY1
CHARLOTTE COLLYERsophymarine-openregistry-h-charlotte-collyer-73c239ORDINARY0
JOHN NISBET (07)sophymarine-openregistry-h-john-nisbet-07-c365d9ORDINARY0
PANAGIOTA & JOHN ZERVA & SOUTHWARD (03)sophymarine-openregistry-h-panagiota-john-zerva-southward-03-fdce98ORDINARY0

EVERGREEN GARDEN CARE LIMITED

sophymarine-openregistry-gb-10734538
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Archipelago Lyon Way, Camberley, GU16 7ER

Direct shareholders

ShareholderShare classShares held% of class
CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITYsophymarine-openregistry-h-capacity-as-general-partner-of-exponent--7e238dPREFERENCE56,637,138
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITSsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-c047bfPREFERENCE56,637,138
PARTNERS III (SPV), LPsophymarine-openregistry-h-partners-iii-spv-lp-42699bPREFERENCE56,637,138
GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) SARLsophymarine-openregistry-h-gso-european-senior-debt-fund-luxembourg-d8e013PREFERENCE3,681,024
MLC INVESTMENTS LIMITED AS TRUSTEE FOR THE WM POOL EQUITIES TRUST NO 66sophymarine-openregistry-h-mlc-investments-limited-as-trustee-for-t-38251ePREFERENCE3,620,337
EQUITY TRUSTEES LIMITED AS TRUSTEE FOR THE MLC PE CO- INVESTMENT TRUST IIsophymarine-openregistry-h-equity-trustees-limited-as-trustee-for-t-aca289PREFERENCE2,621,615
GSO CAPITAL OPPORTUNITIES FUND III (LUXEMBOURG) SARLsophymarine-openregistry-h-gso-capital-opportunities-fund-iii-luxem-d5e440PREFERENCE812,332
CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITYsophymarine-openregistry-h-capacity-as-general-partner-of-exponent--7e238dA1 ORDINARY750,789
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITSsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-c047bfA1 ORDINARY750,789
PARTNERS III (SPV), LPsophymarine-openregistry-h-partners-iii-spv-lp-42699bA1 ORDINARY750,789
GSO AIGUILLE DES GRANDS MONTETS EDSF 1sophymarine-openregistry-h-gso-aiguille-des-grands-montets-edsf-1-682f98PREFERENCE299,461
BERT DE GANSsophymarine-openregistry-h-bert-de-gans-841860PREFERENCE226,116
HELEEN VAN BENTHEMsophymarine-openregistry-h-heleen-van-benthem-d42af9PREFERENCE158,281
GLEN FORGIEsophymarine-openregistry-h-glen-forgie-ea0a05PREFERENCE133,784
KARL KAHOFERsophymarine-openregistry-h-karl-kahofer-141520PREFERENCE128,795
CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITYsophymarine-openregistry-h-capacity-as-general-partner-of-exponent--7e238dB ORDINARY100,000
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITSsophymarine-openregistry-h-exponent-private-equity-co-investment-gp-c047bfB ORDINARY100,000
PARTNERS III (SPV), LPsophymarine-openregistry-h-partners-iii-spv-lp-42699bB ORDINARY100,000
GARDEN CARE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-garden-care-employee-benefit-trust-b5a3d7C2 ORDINARY92,759
ANGELA COULTHURSTsophymarine-openregistry-h-angela-coulthurst-07f430PREFERENCE77,277
GERT VAN GINKELsophymarine-openregistry-h-gert-van-ginkel-19554aPREFERENCE67,835
GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) SARLsophymarine-openregistry-h-gso-european-senior-debt-fund-luxembourg-d8e013A2 ORDINARY59,221
MLC INVESTMENTS LIMITED AS TRUSTEE FOR THE WM POOL EQUITIES TRUST NO 66sophymarine-openregistry-h-mlc-investments-limited-as-trustee-for-t-38251eA2 ORDINARY55,316
GARDEN CARE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-garden-care-employee-benefit-trust-b5a3d7D ORDINARY SHARE54,386
MARTIN LOFNESsophymarine-openregistry-h-martin-lofnes-24474fPREFERENCE51,518
EQUITY TRUSTEES LIMITED AS TRUSTEE FOR THE MLC PE CO- INVESTMENT TRUST IIsophymarine-openregistry-h-equity-trustees-limited-as-trustee-for-t-aca289A2 ORDINARY40,056
KARL KAHOFERsophymarine-openregistry-h-karl-kahofer-141520C1 ORDINARY36,685
ANDREW HIGGINSONsophymarine-openregistry-h-andrew-higginson-ef9c21C1 ORDINARY20,963
EDWARD LINEHANsophymarine-openregistry-h-edward-linehan-959587C1 ORDINARY16,885
MARTIN LOFNESsophymarine-openregistry-h-martin-lofnes-24474fC1 ORDINARY15,000
GSO CAPITAL OPPORTUNITIES FUND III (LUXEMBOURG) SARLsophymarine-openregistry-h-gso-capital-opportunities-fund-iii-luxem-d5e440A2 ORDINARY13,069
MARK PORTMANsophymarine-openregistry-h-mark-portman-299d46C1 ORDINARY6,331
ALAN BERGINsophymarine-openregistry-h-alan-bergin-939a91C1 ORDINARY6,330
GSO AIGUILLE DES GRANDS MONTETS EDSF 1sophymarine-openregistry-h-gso-aiguille-des-grands-montets-edsf-1-682f98A2 ORDINARY5,224
BERT DE GANSsophymarine-openregistry-h-bert-de-gans-841860B ORDINARY3,637
GLEN FORGIEsophymarine-openregistry-h-glen-forgie-ea0a05C2 ORDINARY2,670
HELEEN VAN BENTHEMsophymarine-openregistry-h-heleen-van-benthem-d42af9B ORDINARY2,546
KARL KAHOFERsophymarine-openregistry-h-karl-kahofer-141520B ORDINARY2,247
GLEN FORGIEsophymarine-openregistry-h-glen-forgie-ea0a05B ORDINARY2,105
MICHAEL GODLEYsophymarine-openregistry-h-michael-godley-636799C2 ORDINARY2,096
ANGELA COULTHURSTsophymarine-openregistry-h-angela-coulthurst-07f430B ORDINARY1,348
GERT VAN GINKELsophymarine-openregistry-h-gert-van-ginkel-19554aB ORDINARY1,091
MARTIN LOFNESsophymarine-openregistry-h-martin-lofnes-24474fB ORDINARY899
GERT VAN GINKELsophymarine-openregistry-h-gert-van-ginkel-19554aC2 ORDINARY534
GARDEN CARE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-garden-care-employee-benefit-trust-b5a3d7C1 ORDINARY0

Related parties

PartyRelationshipDetail
GARDEN CARE LOANCO LIMITEDsophymarine-openregistry-gb-10740689Holds shares inORDINARY

ZING TOPCO LIMITED

sophymarine-openregistry-gb-14209153
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Minster Court, Camberley, Surrey, GU15 3YY

Direct shareholders

ShareholderShare classShares held% of class
MAVEN CO-INVEST SPUTNIK LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL029926B ORDINARY3,08888.89%
ANDREW CHRISTOPHER ARDRONsophymarine-openregistry-h-andrew-christopher-ardron-e492b6A ORDINARY2,95773.45%
JULIAN ROBERT JAMES HUCKERsophymarine-openregistry-h-julian-robert-james-hucker-eb0ce1C ORDINARY2,81175.77%
MAVEN CO-INVEST SPUTNIK 3 LPsophymarine-openregistry-gb-SL036731D ORDINARY1,14120.98%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220D ORDINARY80914.87%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350D ORDINARY80814.86%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568D ORDINARY80814.86%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875D ORDINARY80814.86%
ANDREW CHRISTOPHER ARDRONsophymarine-openregistry-h-andrew-christopher-ardron-e492b6D ORDINARY63811.73%
STUART JOHN MCLARENsophymarine-openregistry-h-stuart-john-mclaren-33ae96A ORDINARY63315.72%
MAVEN CO-INVEST SPUTNIK 2 LPsophymarine-openregistry-gb-SL034276B ORDINARY38611.11%
JOHN ROBERT EDWARD THOMPSONsophymarine-openregistry-h-john-robert-edward-thompson-a03033C ORDINARY37710.16%
JORDAN EDMUNDSsophymarine-openregistry-h-jordan-edmunds-64db78C ORDINARY3228.68%
JOHN ROBERT EDWARD THOMPSONsophymarine-openregistry-h-john-robert-edward-thompson-a03033A ORDINARY2315.74%
JULIAN ROBERT JAMES HUCKERsophymarine-openregistry-h-julian-robert-james-hucker-eb0ce1D ORDINARY1983.64%
STUART JOHN MCLARENsophymarine-openregistry-h-stuart-john-mclaren-33ae96D ORDINARY1061.95%
DAN HYRJAKsophymarine-openregistry-h-dan-hyrjak-afa569C ORDINARY1002.70%
NATALIA MORELsophymarine-openregistry-h-natalia-morel-88e4e2C ORDINARY1002.70%
TANYA ANN WARNFORD-DAVISsophymarine-openregistry-h-tanya-ann-warnford-davis-f8859dA ORDINARY771.91%
BRIGGS ASSOCIATES LTDsophymarine-openregistry-gb-07441108D ORDINARY370.68%
JANET PATRICIA WHEATONsophymarine-openregistry-h-janet-patricia-wheaton-6b1dffA ORDINARY320.79%
MARC MCLAUGHLINsophymarine-openregistry-h-marc-mclaughlin-ccb91eA ORDINARY320.79%
MARTIN CLARKsophymarine-openregistry-gb-08050120A ORDINARY320.79%
PAUL BUCKMASTERsophymarine-openregistry-h-paul-buckmaster-500a0dA ORDINARY320.79%
JORDAN EDMUNDSsophymarine-openregistry-h-jordan-edmunds-64db78D ORDINARY200.37%
NATALIA MORELsophymarine-openregistry-h-natalia-morel-88e4e2D ORDINARY170.31%
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827D ORDINARY160.29%
TANYA ANN WARNFORD-DAVISsophymarine-openregistry-h-tanya-ann-warnford-davis-f8859dD ORDINARY130.24%
JANET PATRICIA WHEATONsophymarine-openregistry-h-janet-patricia-wheaton-6b1dffD ORDINARY50.09%
MARC MCLAUGHLINsophymarine-openregistry-h-marc-mclaughlin-ccb91eD ORDINARY50.09%
MARTIN CLARKsophymarine-openregistry-gb-08050120D ORDINARY50.09%
PAUL BUCKMASTERsophymarine-openregistry-h-paul-buckmaster-500a0dD ORDINARY50.09%

Related parties

PartyRelationshipDetail
ZING DEV LIMITEDsophymarine-openregistry-gb-11961563Holds shares inA ORDINARY · 75.00%

UK LIFESAVER LIMITED

sophymarine-openregistry-gb-11367607
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Tokyo, Quatro House Frimley Road, Camberley, GU16 7ER

Direct shareholders

ShareholderShare classShares held% of class
VAIBHAV DESHPANDEsophymarine-openregistry-h-vaibhav-deshpande-0c6425ORDINARY200,000100.00%
PRASHANT BHANDsophymarine-openregistry-h-prashant-bhand-fa7b5fREDEEMABLE3,744100.00%
RATNADEEP GHADGEsophymarine-openregistry-h-ratnadeep-ghadge-2d9d53REDEEMABLE2,00053.42%
SHREESH BHATsophymarine-openregistry-h-shreesh-bhat-1775bcREDEEMABLE1,61043.00%
ARUNA MUNASINGHEsophymarine-openregistry-h-aruna-munasinghe-7db9b4REDEEMABLE1,50040.06%
PARJEET KAUR GHARIALsophymarine-openregistry-h-parjeet-kaur-gharial-795d25REDEEMABLE1,50040.06%
PREET SHAHsophymarine-openregistry-h-preet-shah-d1d3bdREDEEMABLE1,50040.06%
MOHAMMED ASAD SALEEMIsophymarine-openregistry-h-mohammed-asad-saleemi-020aa6REDEEMABLE1,00026.71%
PRASANNA NAGNATH PITALEsophymarine-openregistry-h-prasanna-nagnath-pitale-3bbc45SEIS SHARE1,000100.00%
RAMPRASAD BAPATsophymarine-openregistry-h-ramprasad-bapat-644fefREDEEMABLE80021.37%
SAMADARA WEERASURIYAsophymarine-openregistry-h-samadara-weerasuriya-e1a3a8REDEEMABLE60016.03%
MAITHILY GAURAV SALIsophymarine-openregistry-h-maithily-gaurav-sali-46d2cdREDEEMABLE50013.35%
AMEYA MANDREKARsophymarine-openregistry-h-ameya-mandrekar-5e3e3aREDEEMABLE2005.34%
OLGA SULCOVAsophymarine-openregistry-h-olga-sulcova-80cd20REDEEMABLE1002.67%
AKSHAY SEHGALsophymarine-openregistry-h-akshay-sehgal-f0239aREDEEMABLE00.00%
PRAFULLA SHIMPIsophymarine-openregistry-h-prafulla-shimpi-917637REDEEMABLE00.00%
SAAD ELMORsophymarine-openregistry-h-saad-elmor-510714REDEEMABLE00.00%
SADHASIVAM RAMASAMYsophymarine-openregistry-h-sadhasivam-ramasamy-97ebcdREDEEMABLE00.00%
SESHU KUMAR BYLAPUDIsophymarine-openregistry-h-seshu-kumar-bylapudi-9a7350REDEEMABLE00.00%
SRAVAN KUMAR SANKAsophymarine-openregistry-h-sravan-kumar-sanka-88dedcREDEEMABLE00.00%
VINOD HARI DEVKARsophymarine-openregistry-h-vinod-hari-devkar-56d4fdSEIS SHARE00.00%

SAND HILL COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-00781525
Status
Active
Type
Private Limited Company
Incorporated
19/11/1963
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
26 Worsley Road, Camberley, Surrey, GU16 9AU

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY5
BRIAN SEARLE AND MANDY LORRAIN SILVAsophymarine-openregistry-h-brian-searle-and-mandy-lorrain-silva-0659d0ORDINARY5
CAROL AMESBURYsophymarine-openregistry-h-carol-amesbury-519f67ORDINARY5
CONNOR BORRETTsophymarine-openregistry-h-connor-borrett-869df6ORDINARY5
HELEN TUDORsophymarine-openregistry-h-helen-tudor-5355acORDINARY5
KEVIN DURLEY THRUSSELLsophymarine-openregistry-h-kevin-durley-thrussell-437b7aORDINARY5
MARCIAL GAPASIN NAVARRO & RIZALINA VILLARICO NAVARROsophymarine-openregistry-h-marcial-gapasin-navarro-rizalina-villari-ba7814ORDINARY5
MISS REBECCA TOFTsophymarine-openregistry-h-miss-rebecca-toft-bb1221ORDINARY5
MR DILPARSAD & MRS NAINA KALA LIMBUsophymarine-openregistry-h-mr-dilparsad-mrs-naina-kala-limbu-12bb8aORDINARY5
MR IAN STENNER COLE & WARREN SOROKA (JOINTLY)sophymarine-openregistry-h-mr-ian-stenner-cole-warren-soroka-jointl-3f809bORDINARY5
MR JAY FAJARDOsophymarine-openregistry-h-mr-jay-fajardo-cd4d13ORDINARY5
MR MALCOLM DEREK BARDSLEYsophymarine-openregistry-h-mr-malcolm-derek-bardsley-378989ORDINARY5
MR RICHARD IAN DAGGsophymarine-openregistry-h-mr-richard-ian-dagg-dc382dORDINARY5
MR STEPHEN BRIAN HUXLEYsophymarine-openregistry-h-mr-stephen-brian-huxley-670c5dORDINARY5
MRS LINDA ROSE HUNTsophymarine-openregistry-h-mrs-linda-rose-hunt-5f7154ORDINARY5
MRS MARGARET MAY QUINLANsophymarine-openregistry-h-mrs-margaret-may-quinlan-63df10ORDINARY5
PETER ANTHONY KINGsophymarine-openregistry-h-peter-anthony-king-3734e2ORDINARY5
PETER BRIMBLEsophymarine-openregistry-h-peter-brimble-6e5abbORDINARY5
SIMON EDWARD PREDERGASTsophymarine-openregistry-h-simon-edward-predergast-88948fORDINARY5
SUNNYsophymarine-openregistry-gb-17045534ORDINARY5
MISS BEATRICE CAMIsophymarine-openregistry-h-miss-beatrice-cami-d29cc5ORDINARY0

CHENISTON RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01383003
Status
Active
Type
Private Limited Company
Incorporated
09/08/1978
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Knoll House, Camberley, Surrey, GU15 3SY

Direct shareholders

ShareholderShare classShares held% of class
AL ALIsophymarine-openregistry-gb-17215216ORDINARY1
ANDREW OGDEN & DAVID TAYLORsophymarine-openregistry-h-andrew-ogden-david-taylor-e87e41ORDINARY1
ANNA GORDONsophymarine-openregistry-h-anna-gordon-317e16ORDINARY1
COLESKE GUSTAVsophymarine-openregistry-h-coleske-gustav-54778dORDINARY1
D STANLEYsophymarine-openregistry-h-d-stanley-c742d8ORDINARY1
ELSE BRIGIT MAJA INGRID BROWNsophymarine-openregistry-h-else-brigit-maja-ingrid-brown-910a30ORDINARY1
GRAEME CROFT TILMOUTH & OONAGH TILMOUTHsophymarine-openregistry-h-graeme-croft-tilmouth-oonagh-tilmouth-4f8f81ORDINARY1
IAN SECCOMBEsophymarine-openregistry-h-ian-seccombe-9f8313ORDINARY1
IAN VILJOENsophymarine-openregistry-h-ian-viljoen-c93bf4ORDINARY1
JOE WOODsophymarine-openregistry-h-joe-wood-19d656ORDINARY1
JOSEPH NAGIB KANANNsophymarine-openregistry-h-joseph-nagib-kanann-57b4abORDINARY1
MARGARET ANN STEPTOEsophymarine-openregistry-h-margaret-ann-steptoe-b24de7ORDINARY1
MR DAVID ANTHONY HARDAKERsophymarine-openregistry-h-mr-david-anthony-hardaker-f383d9ORDINARY1
MR HAROLD ANDERSONsophymarine-openregistry-h-mr-harold-anderson-8f66abORDINARY1
ROBERT JAMES MCINTOSH & PILLAR MCINTOSHsophymarine-openregistry-h-robert-james-mcintosh-pillar-mcintosh-383ac8ORDINARY1
S MCCOUBREYsophymarine-openregistry-h-s-mccoubrey-125efaORDINARY1
S TINSLEYsophymarine-openregistry-h-s-tinsley-4e60e6ORDINARY1
SIMON BELLsophymarine-openregistry-h-simon-bell-407306ORDINARY1
THALIA PROSSERsophymarine-openregistry-h-thalia-prosser-daf9b5ORDINARY1
XIAOYI NIEsophymarine-openregistry-h-xiaoyi-nie-3e1fe0ORDINARY1
GRACE GROOMEsophymarine-openregistry-h-grace-groome-b3bc89ORDINARY0

MAYFLOWER COURT (READING) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03288765
Status
Active
Type
Private Limited Company
Incorporated
06/12/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Stanhope Gate, Camberley, Surrey, GU15 3DW

Direct shareholders

ShareholderShare classShares held% of class
MR KILSHAWsophymarine-openregistry-h-mr-kilshaw-8303e5ORDINARY A317.65%
MRS KILSHAWsophymarine-openregistry-h-mrs-kilshaw-36108aORDINARY A317.65%
ANNA MARIA STETSIKAsophymarine-openregistry-h-anna-maria-stetsika-3754b9ORDINARY A15.88%
C LUKsophymarine-openregistry-gb-16196349ORDINARY A15.88%
DR LEEsophymarine-openregistry-h-dr-lee-cf4962ORDINARY A15.88%
GEORGIOS VARELISsophymarine-openregistry-h-georgios-varelis-71c0beORDINARY A15.88%
MR . AKRAMIsophymarine-openregistry-h-mr-akrami-37e9b3ORDINARY A15.88%
MR . FOXsophymarine-openregistry-gb-14879627ORDINARY A15.88%
MR A ALESHAIKERsophymarine-openregistry-h-mr-a-aleshaiker-4d6c54ORDINARY A15.88%
MR BROOKSsophymarine-openregistry-gb-17029419ORDINARY A15.88%
MR D KAMsophymarine-openregistry-h-mr-d-kam-b230d5ORDINARY A15.88%
MR J SEKHONsophymarine-openregistry-h-mr-j-sekhon-633904ORDINARY A15.88%
MRS ANN MARGARET SUTTIEsophymarine-openregistry-h-mrs-ann-margaret-suttie-b87a7fORDINARY A15.88%
MRS H SMITHsophymarine-openregistry-h-mrs-h-smith-459aa3ORDINARY A15.88%
NISHANT ARTHUR RAMACHANDRANsophymarine-openregistry-h-nishant-arthur-ramachandran-ae867bORDINARY A15.88%
R COMERFORDsophymarine-openregistry-h-r-comerford-6f636cORDINARY A15.88%
WAI POH YEONGsophymarine-openregistry-h-wai-poh-yeong-03defeORDINARY A15.88%
YOKE WAY KIEWsophymarine-openregistry-h-yoke-way-kiew-ad9acbORDINARY A15.88%
MR ANGELLsophymarine-openregistry-h-mr-angell-e71baeORDINARY A00.00%
MRS ANGELLsophymarine-openregistry-h-mrs-angell-534346ORDINARY A00.00%
MS MICHELLE PATTERSONsophymarine-openregistry-h-ms-michelle-patterson-2ec98fORDINARY A00.00%

EGGARS RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03813419
Status
Active
Type
Private Limited Company
Incorporated
26/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Fiscal House, Camberley, Surrey, GU15 3HQ

Direct shareholders

ShareholderShare classShares held% of class
G J AND MRS E F ALLENsophymarine-openregistry-h-g-j-and-mrs-e-f-allen-02346cORDINARY1
GRAHAM CHRISTOPHER BACK AND SUSAN IRMA BACKsophymarine-openregistry-h-graham-christopher-back-and-susan-irma-b-17bc9fORDINARY1
J M D AND MRS E J FAWCETTsophymarine-openregistry-h-j-m-d-and-mrs-e-j-fawcett-e3cc8fORDINARY1
MARK FRANCIS BLUEMEL AND JUDITH MARGARET HOLDSTOCKsophymarine-openregistry-h-mark-francis-bluemel-and-judith-margaret-135987ORDINARY1
MISS BARBARA TANSEYsophymarine-openregistry-h-miss-barbara-tansey-f1c703ORDINARY1
MISS CAROLE LYNNE HUGHESsophymarine-openregistry-h-miss-carole-lynne-hughes-9f5dacORDINARY1
MR AND MRS B M PERIGNONsophymarine-openregistry-h-mr-and-mrs-b-m-perignon-73e60aORDINARY1
MR AND MRS JAMES MARSHALLsophymarine-openregistry-h-mr-and-mrs-james-marshall-bf53dbORDINARY1
MR AND MRS R BLACKsophymarine-openregistry-h-mr-and-mrs-r-black-476fc7ORDINARY1
MR ANTONY PETER JOHN SOUTERsophymarine-openregistry-h-mr-antony-peter-john-souter-fedb9fORDINARY1
MR CAMPBELL STUART EDWARD SCOTLANDsophymarine-openregistry-h-mr-campbell-stuart-edward-scotland-399c8dORDINARY1
MR JOHN COLIN BARKERsophymarine-openregistry-h-mr-john-colin-barker-55a4c7ORDINARY1
MR NEIL JOHN WALKERsophymarine-openregistry-h-mr-neil-john-walker-3e9198ORDINARY1
MR PETER HARRIS AND MS KRISZTINA GUCZOGHYsophymarine-openregistry-h-mr-peter-harris-and-ms-krisztina-guczogh-a9679eORDINARY1
MR ROBERT GERARD SHANLEYsophymarine-openregistry-h-mr-robert-gerard-shanley-ee2583ORDINARY1
MR ROBERT WILLIAM SHEDDEN ALEXANDERsophymarine-openregistry-h-mr-robert-william-shedden-alexander-2e2e70ORDINARY1
MR SIMON MARC LAUGIERsophymarine-openregistry-h-mr-simon-marc-laugier-0f341cORDINARY1
MS ELAINE ANTONIA BOWMAN-DEYsophymarine-openregistry-h-ms-elaine-antonia-bowman-dey-09296fORDINARY1
P CLEVELAND-COPEMAN & M A GORKAsophymarine-openregistry-h-p-cleveland-copeman-m-a-gorka-42939eORDINARY1
IAN WILLIAM VINER AND ELAINE SYLVIA VINERsophymarine-openregistry-h-ian-william-viner-and-elaine-sylvia-vine-15420aORDINARY0
MR AND MRS P MENDHAMsophymarine-openregistry-h-mr-and-mrs-p-mendham-8ef475ORDINARY0