UK companies/Chandlers Ford/Page 1

Companies in Chandlers Ford and their shareholdersPage 1 of 13

247 companies registered in Chandlers Ford 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 Chandlers Ford. Between them they record 462 shareholdings and 7 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
Chandlers Ford
Companies with a register
247
On this page
20
Shareholdings
462
Related parties
7

ADARGA LIMITED

sophymarine-openregistry-gb-09742902
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD DICKSONsophymarine-openregistry-h-charles-edward-dickson-3963edORDINARY2,160,000,00027.85%
DAVID HOLDSWORTHsophymarine-openregistry-h-david-holdsworth-118d53ORDINARY1,200,000,00015.47%
IAN HANNAMsophymarine-openregistry-h-ian-hannam-176dc7ORDINARY800,054,45810.32%
MAC PENSION FUNDsophymarine-openregistry-h-mac-pension-fund-fa6727ORDINARY542,333,3366.99%
STEVE CARSONsophymarine-openregistry-h-steve-carson-1069a4ORDINARY400,000,0005.16%
CHRISTOPHER POWELL WILKINSsophymarine-openregistry-h-christopher-powell-wilkins-8f8cb8ORDINARY373,009,8784.81%
MOORE STRATEGIC VENTURES LLCsophymarine-openregistry-h-moore-strategic-ventures-llc-370cd9ORDINARY347,885,2654.49%
RICHARD BRUCE FARLEIGHsophymarine-openregistry-h-richard-bruce-farleigh-451a09ORDINARY201,098,9682.59%
CLIVE HOLLICKsophymarine-openregistry-h-clive-hollick-1f6d75ORDINARY200,000,0002.58%
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY192,454,4692.48%
DAVID SHEEHANsophymarine-openregistry-h-david-sheehan-6698c6ORDINARY160,000,0002.06%
SKAGERACK VENTURES ABsophymarine-openregistry-h-skagerack-ventures-ab-bf38f5ORDINARY160,000,0002.06%
ALLECTUS CAPITAL LIMITEDsophymarine-openregistry-h-allectus-capital-limited-ed5e57ORDINARY144,307,4171.86%
VIV BENNETTsophymarine-openregistry-h-viv-bennett-54e14fORDINARY103,912,8791.34%
NEIL LYNDON MARC BLAIRsophymarine-openregistry-h-neil-lyndon-marc-blair-107d83ORDINARY100,000,0001.29%
JAMES MELLONsophymarine-openregistry-h-james-mellon-23e7edORDINARY83,280,4371.07%
HARRIET COBBOLD HIELTEsophymarine-openregistry-h-harriet-cobbold-hielte-4f9a5dORDINARY80,124,9961.03%
SIMON HICKSsophymarine-openregistry-h-simon-hicks-9941d9ORDINARY80,000,0001.03%
SIMON JAMES VENNsophymarine-openregistry-h-simon-james-venn-204aacORDINARY80,000,0001.03%
PATRICK TURNERsophymarine-openregistry-h-patrick-turner-1861b6ORDINARY47,545,8010.61%
EDMUND GORDON CLARKsophymarine-openregistry-h-edmund-gordon-clark-4b766fORDINARY45,083,7550.58%
CHARLIE PEATsophymarine-openregistry-h-charlie-peat-5e8d31ORDINARY40,000,0000.52%
A. BROWN AND COMPANY LIMITEDsophymarine-openregistry-gb-11022370ORDINARY21,179,3290.27%
NIALL MILLSsophymarine-openregistry-h-niall-mills-cbea22ORDINARY21,115,7740.27%
HARWOOD HOLDCO LIMITEDsophymarine-openregistry-gb-03628075ORDINARY16,550,6620.21%
ADRIAN FERRANTIsophymarine-openregistry-h-adrian-ferranti-ae8365ORDINARY12,559,6410.16%
DONALD BRYDONsophymarine-openregistry-h-donald-brydon-417a50ORDINARY12,086,4940.16%
PEREGRINE MONCREIFFEsophymarine-openregistry-h-peregrine-moncreiffe-27669fORDINARY9,843,1400.13%
PATRICIA TEHANsophymarine-openregistry-h-patricia-tehan-d06b8aORDINARY9,815,3950.13%
KEVIN TEBBITsophymarine-openregistry-h-kevin-tebbit-1147efORDINARY9,533,8960.12%
ROBERT ARMOURsophymarine-openregistry-h-robert-armour-6454a1ORDINARY9,113,4240.12%
LOUISE NEWLANDsophymarine-openregistry-h-louise-newland-b5274aORDINARY8,639,4120.11%
ANDREW AUSTINsophymarine-openregistry-h-andrew-austin-2b5588ORDINARY8,499,9970.11%
DEREK WISEsophymarine-openregistry-h-derek-wise-90d022ORDINARY8,471,8140.11%
RUPERT JOHN ALEXANDER FANEsophymarine-openregistry-h-rupert-john-alexander-fane-ef5611ORDINARY8,466,6640.11%
LYGON PARTNERS LIMITEDsophymarine-openregistry-gb-09202738ORDINARY7,022,8700.09%
CHARLES BONASsophymarine-openregistry-h-charles-bonas-cf57cbORDINARY6,954,8750.09%
KEVAN CROSTHWAITEsophymarine-openregistry-h-kevan-crosthwaite-ad5c81ORDINARY6,894,2230.09%
DAVID WELLESLEY WESLEYsophymarine-openregistry-h-david-wellesley-wesley-560984ORDINARY4,112,2440.05%
DOUG BENZIEsophymarine-openregistry-h-doug-benzie-df319dORDINARY4,000,0000.05%
JAMES HOUSSEMAYNE DU BOULAYsophymarine-openregistry-h-james-houssemayne-du-boulay-7be3aaORDINARY3,999,9940.05%
MARK BOURNEsophymarine-openregistry-gb-14194602ORDINARY3,834,5670.05%
BOKA GROUP HOLDINGS I LPsophymarine-openregistry-h-boka-group-holdings-i-lp-c3911dORDINARY3,799,6490.05%
ADAM JAMES AUSTEN BRETTsophymarine-openregistry-h-adam-james-austen-brett-eba5f5ORDINARY3,500,7240.05%
JEREMY BRADEsophymarine-openregistry-h-jeremy-brade-a01938ORDINARY2,500,0000.03%
DAVID GAMBLEsophymarine-openregistry-gb-SC861435ORDINARY2,195,1180.03%
EMMA BRETTsophymarine-openregistry-h-emma-brett-94e397ORDINARY1,870,4340.02%
TARNCOURT CAPITAL LIMITEDsophymarine-openregistry-gb-07929362ORDINARY1,408,8610.02%
ADAM WINTERsophymarine-openregistry-h-adam-winter-375535ORDINARY1,000,7530.01%
PH NOMINEES LIMITEDsophymarine-openregistry-gb-02320182ORDINARY884,9560.01%
LOUISE BRETTsophymarine-openregistry-h-louise-brett-2c902eORDINARY866,6080.01%
OSSIAN MONCREIFFEsophymarine-openregistry-h-ossian-moncreiffe-cb151bORDINARY820,1520.01%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY690,1110.01%
HARRY COBBsophymarine-openregistry-h-harry-cobb-1cf5dfORDINARY436,6630.01%
BENEVOLENTAI BIO LIMITEDsophymarine-openregistry-gb-08774096ORDINARY315,4650.00%
ALLECTUS CAPITAL LIMITEDsophymarine-openregistry-h-allectus-capital-limited-ed5e57PREFERENCE250,00027.78%
MOORE STRATEGIC VENTURES LLCsophymarine-openregistry-h-moore-strategic-ventures-llc-370cd9PREFERENCE250,00027.78%
FOXGLOVE CAPITAL PTY LTDsophymarine-openregistry-h-foxglove-capital-pty-ltd-29d088ORDINARY235,9890.00%
KENNETH PATRICK MULVANYsophymarine-openregistry-h-kenneth-patrick-mulvany-d7636dORDINARY168,8350.00%
PETER DAVIESsophymarine-openregistry-gb-SC513529PREFERENCE150,00016.67%
ROBERT JAMES BASSETT CROSSsophymarine-openregistry-h-robert-james-bassett-cross-51309fORDINARY130,0000.00%
TARNCOURT CAPITAL LIMITEDsophymarine-openregistry-gb-07929362PREFERENCE129,25514.36%
TARNCOURT CAPITAL LIMITEDsophymarine-openregistry-gb-07929362A ORDINARY128,12555.47%
WABA SERVICES LIMITEDsophymarine-openregistry-h-waba-services-limited-4f354bORDINARY116,9910.00%
BENJAMIN SHAWsophymarine-openregistry-gb-09374219ORDINARY74,7440.00%
AUZOM LIMITEDsophymarine-openregistry-h-auzom-limited-cc72f2ORDINARY73,0370.00%
CHRIS GOREsophymarine-openregistry-h-chris-gore-5790f1ORDINARY65,7700.00%
MARTIN KELLYsophymarine-openregistry-gb-NI730476ORDINARY65,7700.00%
D'ARCY RICEsophymarine-openregistry-h-d-arcy-rice-562c07ORDINARY64,9950.00%
TEMPLE QUAY PENSION TRUSTEES LIMITED AS TRUSTEE OF TEMPLE QUAY PENSION TRUSTEES LIMITED AS TRUSTEES OF THE TEMPLE QUAY SIPPsophymarine-openregistry-h-temple-quay-pension-trustees-limited-as--62e1d1ORDINARY47,5320.00%
ORLEANS HOLDINGS LIMITEDsophymarine-openregistry-h-orleans-holdings-limited-94a1cbORDINARY38,9970.00%
MICHAEL JAMES BRENNANsophymarine-openregistry-h-michael-james-brennan-64efd3ORDINARY33,6040.00%
WABA SERVICES LIMITEDsophymarine-openregistry-h-waba-services-limited-4f354bPREFERENCE33,2843.70%
NICK POWELLsophymarine-openregistry-h-nick-powell-4a18c4ORDINARY25,9980.00%
CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8fORDINARY25,3320.00%
NEW KINGS ROAD PTY LIMITEDsophymarine-openregistry-h-new-kings-road-pty-limited-fdd318ORDINARY22,0700.00%
PEREGRINE MONCREIFFEsophymarine-openregistry-h-peregrine-moncreiffe-27669fA ORDINARY21,8759.47%
BENJAMIN SHAWsophymarine-openregistry-gb-09374219PREFERENCE21,2652.36%
FRESHFORD HOLDINGS LIMITEDsophymarine-openregistry-h-freshford-holdings-limited-cd1323ORDINARY19,4990.00%
HENRY GORDON CLARKsophymarine-openregistry-h-henry-gordon-clark-f0a756ORDINARY17,7560.00%
RALPH BERGsophymarine-openregistry-h-ralph-berg-5ce1b0ORDINARY16,6670.00%
JAMES HOUSSEMAYNE DU BOULAYsophymarine-openregistry-h-james-houssemayne-du-boulay-7be3aaA ORDINARY16,5007.14%
GILES FITZPATRICKsophymarine-openregistry-h-giles-fitzpatrick-27da3aORDINARY15,5990.00%
CHARLES ROBERT GEORGE BOWMONTsophymarine-openregistry-h-charles-robert-george-bowmont-ccf808ORDINARY13,0210.00%
NICK HAMMONDsophymarine-openregistry-h-nick-hammond-f498e4ORDINARY13,0090.00%
CHRISTOFER SOLHEIMsophymarine-openregistry-h-christofer-solheim-63382eORDINARY12,9990.00%
DERMOT JENKINSONsophymarine-openregistry-h-dermot-jenkinson-2e20a6ORDINARY12,9990.00%
MARK NICHOLSsophymarine-openregistry-h-mark-nichols-99285aORDINARY12,9990.00%
NEIL PASSMOREsophymarine-openregistry-h-neil-passmore-15173aORDINARY12,9990.00%
WILL HORNBYsophymarine-openregistry-h-will-hornby-b3dd6aORDINARY12,9990.00%
LYNNE MILLSsophymarine-openregistry-h-lynne-mills-46fa3fORDINARY12,6650.00%
JAMES MELLONsophymarine-openregistry-h-james-mellon-23e7edA ORDINARY12,5005.41%
ORLEANS HOLDINGS LIMITEDsophymarine-openregistry-h-orleans-holdings-limited-94a1cbPREFERENCE11,0951.23%
HUGO GIBBSsophymarine-openregistry-h-hugo-gibbs-337c52ORDINARY9,4220.00%
GILES FITZPATRICKsophymarine-openregistry-h-giles-fitzpatrick-27da3aA ORDINARY9,3754.06%
ALEXANDER PENGILLYsophymarine-openregistry-h-alexander-pengilly-995717ORDINARY7,9650.00%
SIR RICHARD LAKE OLVERsophymarine-openregistry-h-sir-richard-lake-olver-3a3269A ORDINARY7,8133.38%
RICHARD GRAHAM OLVERsophymarine-openregistry-h-richard-graham-olver-cc4980A ORDINARY7,8123.38%
IAN HANNAMsophymarine-openregistry-h-ian-hannam-176dc7PREFERENCE7,3960.82%
NICK POWELLsophymarine-openregistry-h-nick-powell-4a18c4PREFERENCE7,3960.82%
JOHN PATRICK CUNNINGHAMsophymarine-openregistry-h-john-patrick-cunningham-4bec1cORDINARY6,5700.00%
NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713ORDINARY6,5000.00%
FRESHFORD HOLDINGS LIMITEDsophymarine-openregistry-h-freshford-holdings-limited-cd1323PREFERENCE5,5470.62%
TOR GISVOLDsophymarine-openregistry-h-tor-gisvold-375149ORDINARY5,4650.00%
CHARLES MILLSsophymarine-openregistry-h-charles-mills-3cbe1bORDINARY5,0660.00%
HARRY MILLSsophymarine-openregistry-h-harry-mills-2d6446ORDINARY5,0660.00%
NICHOLAS MILLSsophymarine-openregistry-h-nicholas-mills-f32c1eORDINARY5,0660.00%
ADAM JAMES AUSTEN BRETTsophymarine-openregistry-h-adam-james-austen-brett-eba5f5A ORDINARY5,0002.16%
JONATHAN MITCHELLsophymarine-openregistry-h-jonathan-mitchell-7c4e62A ORDINARY4,8752.11%
GILES FITZPATRICKsophymarine-openregistry-h-giles-fitzpatrick-27da3aPREFERENCE4,4380.49%
ROBERT GOODALLsophymarine-openregistry-h-robert-goodall-a5b886ORDINARY4,2500.00%
RICHARD GRAHAM OLVERsophymarine-openregistry-h-richard-graham-olver-cc4980ORDINARY4,0620.00%
SIR RICHARD LAKE OLVERsophymarine-openregistry-h-sir-richard-lake-olver-3a3269ORDINARY4,0620.00%
ED HUTLEYsophymarine-openregistry-h-ed-hutley-cd5fffORDINARY3,9000.00%
EXACT CHANGE LIMITEDsophymarine-openregistry-gb-03411751A ORDINARY3,7501.62%
LOUISE NEWLANDsophymarine-openregistry-h-louise-newland-b5274aA ORDINARY3,7501.62%
CHRISTOFER SOLHEIMsophymarine-openregistry-h-christofer-solheim-63382ePREFERENCE3,6980.41%
DERMOT JENKINSONsophymarine-openregistry-h-dermot-jenkinson-2e20a6PREFERENCE3,6980.41%
EDMUND GORDON CLARKsophymarine-openregistry-h-edmund-gordon-clark-4b766fPREFERENCE3,6980.41%
MARK NICHOLSsophymarine-openregistry-h-mark-nichols-99285aPREFERENCE3,6980.41%
NEIL PASSMOREsophymarine-openregistry-h-neil-passmore-15173aPREFERENCE3,6980.41%
WILL HORNBYsophymarine-openregistry-h-will-hornby-b3dd6aPREFERENCE3,6980.41%
ADAM WINTERsophymarine-openregistry-h-adam-winter-375535A ORDINARY3,1251.35%
NICK HAMMONDsophymarine-openregistry-h-nick-hammond-f498e4A ORDINARY3,1251.35%
JAMES WARDsophymarine-openregistry-h-james-ward-c76522ORDINARY2,5990.00%
KELLEY LIEBENBERGsophymarine-openregistry-h-kelley-liebenberg-f35c35ORDINARY2,5990.00%
HENRY GORDON CLARKsophymarine-openregistry-h-henry-gordon-clark-f0a756PREFERENCE2,2190.25%
SAM FUNNELLsophymarine-openregistry-h-sam-funnell-848f30A ORDINARY1,8750.81%
NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713PREFERENCE1,8490.21%
WILLIAM NUTTINGsophymarine-openregistry-h-william-nutting-9649eaA ORDINARY1,5000.65%
SYFUR RAHMANsophymarine-openregistry-h-syfur-rahman-0ac24eORDINARY1,3000.00%
ED HUTLEYsophymarine-openregistry-h-ed-hutley-cd5fffPREFERENCE1,1090.12%
LOUISE NEWLANDsophymarine-openregistry-h-louise-newland-b5274aPREFERENCE1,1090.12%
MONTY D'ARCY RICEsophymarine-openregistry-h-monty-d-arcy-rice-2b8951ORDINARY8750.00%
JAMES WARDsophymarine-openregistry-h-james-ward-c76522PREFERENCE7400.08%
KELLEY LIEBENBERGsophymarine-openregistry-h-kelley-liebenberg-f35c35PREFERENCE7400.08%
SYFUR RAHMANsophymarine-openregistry-h-syfur-rahman-0ac24ePREFERENCE3700.04%
AFS ADVISORS LLPsophymarine-openregistry-gb-OC423904PREFERENCE00.00%
AFS ADVISORS LLPsophymarine-openregistry-gb-OC423904ORDINARY00.00%
ALEX YULE SMITHsophymarine-openregistry-h-alex-yule-smith-7a01b1PREFERENCE00.00%
ALEX YULE SMITHsophymarine-openregistry-h-alex-yule-smith-7a01b1ORDINARY00.00%
CHARLES VERE NICOLLsophymarine-openregistry-h-charles-vere-nicoll-fc1c2dORDINARY00.00%
CHARLOTTE STOPFORD SACKVILLEsophymarine-openregistry-h-charlotte-stopford-sackville-e8c0f8ORDINARY00.00%
CHARLOTTE STOPFORD SACKVILLEsophymarine-openregistry-h-charlotte-stopford-sackville-e8c0f8PREFERENCE00.00%
DERMOT JENKINSONsophymarine-openregistry-h-dermot-jenkinson-2e20a6A ORDINARY00.00%
ED BUTLERsophymarine-openregistry-h-ed-butler-66ace4ORDINARY00.00%
ED KNIGHTsophymarine-openregistry-h-ed-knight-ce8986PREFERENCE00.00%
ED KNIGHTsophymarine-openregistry-h-ed-knight-ce8986ORDINARY00.00%
EMMA BISHOPsophymarine-openregistry-h-emma-bishop-13af8aPREFERENCE00.00%
EMMA BISHOPsophymarine-openregistry-h-emma-bishop-13af8aORDINARY00.00%
FABIAN HIELTEsophymarine-openregistry-h-fabian-hielte-94445cORDINARY00.00%
GREG CLINTONsophymarine-openregistry-h-greg-clinton-76aa2dORDINARY00.00%
GREG CLINTONsophymarine-openregistry-h-greg-clinton-76aa2dPREFERENCE00.00%
HUGO GIBBSsophymarine-openregistry-h-hugo-gibbs-337c52PREFERENCE00.00%
JAMES HOUSSEMAYNE DU BOULAYsophymarine-openregistry-h-james-houssemayne-du-boulay-7be3aaPREFERENCE00.00%
JASON HOWARDsophymarine-openregistry-h-jason-howard-e0332ePREFERENCE00.00%
JASON HOWARDsophymarine-openregistry-h-jason-howard-e0332eORDINARY00.00%
JOHN DRINKWATERsophymarine-openregistry-h-john-drinkwater-a852dbA ORDINARY00.00%
JOHN DRINKWATERsophymarine-openregistry-h-john-drinkwater-a852dbORDINARY00.00%
JOHN DRINKWATERsophymarine-openregistry-h-john-drinkwater-a852dbPREFERENCE00.00%
JOHN NASHsophymarine-openregistry-gb-11991497PREFERENCE00.00%
JOHN NASHsophymarine-openregistry-gb-11991497ORDINARY00.00%
KELSEY GUNDERSONsophymarine-openregistry-h-kelsey-gunderson-35c571ORDINARY00.00%
KEVAN CROSTHWAITEsophymarine-openregistry-h-kevan-crosthwaite-ad5c81PREFERENCE00.00%
LES HUTCHISONsophymarine-openregistry-h-les-hutchison-edf4a5ORDINARY00.00%
LONGAY INVESTMENTS LTDsophymarine-openregistry-gb-11293947ORDINARY00.00%
NEIL HAYCOCKsophymarine-openregistry-h-neil-haycock-e877f3PREFERENCE00.00%
NEIL HAYCOCKsophymarine-openregistry-h-neil-haycock-e877f3ORDINARY00.00%
OSSIAN MONCREIFFEsophymarine-openregistry-h-ossian-moncreiffe-cb151bA ORDINARY00.00%
PATRICK TURNERsophymarine-openregistry-h-patrick-turner-1861b6PREFERENCE00.00%
RICHARD CROSBYsophymarine-openregistry-gb-07178834PREFERENCE00.00%
RICHARD CROSBYsophymarine-openregistry-gb-07178834ORDINARY00.00%
RICHARD STAVELEYsophymarine-openregistry-h-richard-staveley-cbc804ORDINARY00.00%
ROMANA NOMINEES LIMITEDsophymarine-openregistry-gb-11225076PREFERENCE00.00%
ROMANA NOMINEES LIMITEDsophymarine-openregistry-gb-11225076ORDINARY00.00%
RUPERT JOHN ALEXANDER FANEsophymarine-openregistry-h-rupert-john-alexander-fane-ef5611PREFERENCE00.00%
RYAN RADLOFFsophymarine-openregistry-h-ryan-radloff-889794ORDINARY00.00%
RYAN RADLOFFsophymarine-openregistry-h-ryan-radloff-889794PREFERENCE00.00%
STUART WIDDOWSONsophymarine-openregistry-h-stuart-widdowson-576fbeORDINARY00.00%
THE DUKE OF ROXBURGHE CHARLES ROBERT GEORGE INNES KERsophymarine-openregistry-h-the-duke-of-roxburghe-charles-robert-geo-7d3ffaORDINARY00.00%
THE DUKE OF ROXBURGHE CHARLES ROBERT GEORGE INNES KERsophymarine-openregistry-h-the-duke-of-roxburghe-charles-robert-geo-7d3ffaPREFERENCE00.00%
TIM STURMsophymarine-openregistry-h-tim-sturm-d6dedfORDINARY00.00%
TOM WIGGINsophymarine-openregistry-h-tom-wiggin-f77113ORDINARY00.00%
TOM WIGGINsophymarine-openregistry-h-tom-wiggin-f77113PREFERENCE00.00%
TREEDOWN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09047881ORDINARY00.00%
VIV BENNETTsophymarine-openregistry-h-viv-bennett-54e14fA ORDINARY00.00%

MICROLINK PC (UK) LIMITED

sophymarine-openregistry-gb-03325643
Status
Active
Type
Private Limited Company
Incorporated
28/02/1997
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Microlink House, Chandlers Ford, Hampshire, SO53 4DP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALLENsophymarine-openregistry-gb-12388869A ORDINARY1,00017.10%
MICHAEL MOOREsophymarine-openregistry-gb-00976868A ORDINARY1,00017.10%
MLPC PARENT LIMITEDsophymarine-openregistry-gb-06542012ORDINARY900100.00%
HELEN DE BRETTONsophymarine-openregistry-h-helen-de-bretton-516f9aA ORDINARY2323.97%
MARIUS FRANKsophymarine-openregistry-h-marius-frank-8beb12A ORDINARY2323.97%
PARVIZ SIABIsophymarine-openregistry-h-parviz-siabi-e6242dA ORDINARY2323.97%
SHAGHAYEGH FOROUZANDEHsophymarine-openregistry-h-shaghayegh-forouzandeh-0922f1A ORDINARY2323.97%
SUZETTE SMITHsophymarine-openregistry-h-suzette-smith-d68cd2A ORDINARY2323.97%
TRACEY ABBOTTsophymarine-openregistry-h-tracey-abbott-d421dbA ORDINARY2323.97%
ANDREW GEORGEsophymarine-openregistry-h-andrew-george-0542a5A ORDINARY1552.65%
DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6A ORDINARY1552.65%
DAYANI JAYASINGHEsophymarine-openregistry-h-dayani-jayasinghe-cc69d1A ORDINARY1552.65%
MARK KEAYsophymarine-openregistry-h-mark-keay-bf6c77A ORDINARY1552.65%
MICHAEL BUCKFIELDsophymarine-openregistry-h-michael-buckfield-8382dcA ORDINARY1552.65%
NEIL ROGERSsophymarine-openregistry-h-neil-rogers-4d9465A ORDINARY1552.65%
ELENA SERBANsophymarine-openregistry-h-elena-serban-f30a43A ORDINARY901.54%
MEHDI ZOHARIsophymarine-openregistry-h-mehdi-zohari-c84affA ORDINARY901.54%
SCOTT HURSTsophymarine-openregistry-gb-11063939A ORDINARY901.54%
BEVERLEY GEORGEsophymarine-openregistry-h-beverley-george-c2251bA ORDINARY601.03%
EMILY CHADWICKsophymarine-openregistry-h-emily-chadwick-aa436eA ORDINARY601.03%
HANNAH CARLINGsophymarine-openregistry-h-hannah-carling-950ab4A ORDINARY601.03%
LESLEY SHAWsophymarine-openregistry-h-lesley-shaw-8297aeA ORDINARY601.03%
VICTORIA BARCLAYsophymarine-openregistry-h-victoria-barclay-79b028A ORDINARY601.03%
ADAM PRIDDLEsophymarine-openregistry-h-adam-priddle-d3d546A ORDINARY400.68%
ALEXANDRA PACEYsophymarine-openregistry-h-alexandra-pacey-c97421A ORDINARY400.68%
AZADEH SOTOUDEHsophymarine-openregistry-h-azadeh-sotoudeh-dc866fA ORDINARY400.68%
BARRY CRONIKENsophymarine-openregistry-h-barry-croniken-a3c9b1A ORDINARY400.68%
FRED PEGRAMsophymarine-openregistry-h-fred-pegram-ba448aA ORDINARY400.68%
HAZEL KNIGHTSsophymarine-openregistry-h-hazel-knights-23d942A ORDINARY400.68%
JAMES ATCHERLEYsophymarine-openregistry-h-james-atcherley-fffdc6A ORDINARY400.68%
KIYA HAFTLANGIsophymarine-openregistry-h-kiya-haftlangi-a06da0A ORDINARY400.68%
LAURA STEELEsophymarine-openregistry-h-laura-steele-edf57eA ORDINARY400.68%
MICKLON JOHNSONsophymarine-openregistry-h-micklon-johnson-c626bbA ORDINARY400.68%
NATHAN BELLOWSsophymarine-openregistry-h-nathan-bellows-5f650dA ORDINARY400.68%
NIGEL HOBSONsophymarine-openregistry-h-nigel-hobson-41a3b9A ORDINARY400.68%
PIPPA DAVISsophymarine-openregistry-h-pippa-davis-878b37A ORDINARY400.68%
SOPHIE ROBINSONsophymarine-openregistry-gb-09399047A ORDINARY400.68%
STEVE JONESsophymarine-openregistry-gb-04395892A ORDINARY400.68%
VICTORIA ROBSONsophymarine-openregistry-h-victoria-robson-965dfdA ORDINARY400.68%
BOZENA JECEKsophymarine-openregistry-h-bozena-jecek-209062A ORDINARY230.39%
PETER HOLEsophymarine-openregistry-h-peter-hole-706f8dA ORDINARY230.39%
PETER GANDERsophymarine-openregistry-h-peter-gander-edd047A ORDINARY150.26%
ROBERT CORBETTsophymarine-openregistry-h-robert-corbett-019d3cA ORDINARY150.26%
SAMANTHA WHITTLESEYsophymarine-openregistry-h-samantha-whittlesey-a11a6dA ORDINARY150.26%
SIMIN HAFTLANGIsophymarine-openregistry-h-simin-haftlangi-f5d1bcA ORDINARY150.26%
AARON AUBECKsophymarine-openregistry-h-aaron-aubeck-716460A ORDINARY100.17%
ABBAS SARVMEILYsophymarine-openregistry-h-abbas-sarvmeily-8c2975A ORDINARY100.17%
ABIGAIL HOFFsophymarine-openregistry-h-abigail-hoff-ede162A ORDINARY100.17%
ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846A ORDINARY100.17%
AMANDA CHANNONsophymarine-openregistry-h-amanda-channon-736a77A ORDINARY100.17%
ANNA DUDZINSKAsophymarine-openregistry-h-anna-dudzinska-db22b3A ORDINARY100.17%
ARIADNE MITSOPOULOUsophymarine-openregistry-h-ariadne-mitsopoulou-201a2cA ORDINARY100.17%
CARL NORTONsophymarine-openregistry-h-carl-norton-a3cffaA ORDINARY100.17%
EDEN MICHAELsophymarine-openregistry-h-eden-michael-407eddA ORDINARY100.17%
GILLIAN VERNONsophymarine-openregistry-h-gillian-vernon-9271abA ORDINARY100.17%
IAN MCCLUMPHAsophymarine-openregistry-h-ian-mcclumpha-143aabA ORDINARY100.17%
JACK CURTISsophymarine-openregistry-h-jack-curtis-cbd6ffA ORDINARY100.17%
JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0A ORDINARY100.17%
JAMIE SIMPSONsophymarine-openregistry-h-jamie-simpson-cf1b43A ORDINARY100.17%
JASMINE KINGsophymarine-openregistry-h-jasmine-king-d035e6A ORDINARY100.17%
JOHANNA MACKINNONsophymarine-openregistry-h-johanna-mackinnon-3fb5b5A ORDINARY100.17%
LUKE NADINsophymarine-openregistry-h-luke-nadin-5b9b53A ORDINARY100.17%
MARYAM DAVARsophymarine-openregistry-h-maryam-davar-8c2eb3A ORDINARY100.17%
OUADIE SABIAsophymarine-openregistry-h-ouadie-sabia-1dbe00A ORDINARY100.17%
SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920cA ORDINARY100.17%
SUE CARLINGsophymarine-openregistry-h-sue-carling-889fb0A ORDINARY100.17%
ANNA MOODYsophymarine-openregistry-h-anna-moody-93e274A ORDINARY00.00%
NICK ROBSONsophymarine-openregistry-h-nick-robson-8d742fA ORDINARY00.00%

DEPLOYED LIMITED

sophymarine-openregistry-gb-11209129
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
EMMA REESsophymarine-openregistry-h-emma-rees-38c612A ORDINARY500,00049.75%
KAYLEIGH CIARA KUPTZsophymarine-openregistry-h-kayleigh-ciara-kuptz-4856e5A ORDINARY335,00033.33%
MICROSOFT CORPORATIONsophymarine-openregistry-h-microsoft-corporation-bd307fSEED PREFERRED289,54848.99%
MAYFIELD XV, A CAYMAN ISLANDS EXEMPTED LIMITEDsophymarine-openregistry-h-mayfield-xv-a-cayman-islands-exempted-li-89232fSEED PREFERRED194,07432.84%
PARTNERSHIPsophymarine-openregistry-h-partnership-375b6bSEED PREFERRED194,07432.84%
JAMIE PHILIP GANNAWAYsophymarine-openregistry-h-jamie-philip-gannaway-4494fbA ORDINARY170,00016.92%
LUNARIA CONSULTING LLC -FZsophymarine-openregistry-h-lunaria-consulting-llc-fz-b1e257B ORDINARY110,72047.99%
AMROCK VENTURES LTDsophymarine-openregistry-gb-13776261SEED PREFERRED92,79115.70%
IAN RHODESsophymarine-openregistry-gb-13796510B ORDINARY60,00026.01%
PV NOMINEES LTDsophymarine-openregistry-gb-13937698SEED ORDINARY46,39546.24%
DARREN CARPENTERsophymarine-openregistry-h-darren-carpenter-bec130B ORDINARY35,00015.17%
HERMESA ANGEL SYNDICATE LIMITEDsophymarine-openregistry-gb-14027009SEED ORDINARY14,98414.93%
THE RAT AND TWO HORSES LIMITEDsophymarine-openregistry-gb-11079835SEED PREFERRED13,0872.21%
BEN KINGSLEYsophymarine-openregistry-h-ben-kingsley-9f768fB ORDINARY10,0004.33%
MATTHEW CARTYsophymarine-openregistry-h-matthew-carty-73e1e2B ORDINARY5,0002.17%
PHILIP MASONsophymarine-openregistry-h-philip-mason-c8dc71B ORDINARY5,0002.17%
VICTOR HENKENsophymarine-openregistry-h-victor-henken-37eeebB ORDINARY5,0002.17%
JANE FARRELLsophymarine-openregistry-h-jane-farrell-5d021bSEED ORDINARY4,6394.62%
MATTHEW EPPSsophymarine-openregistry-h-matthew-epps-0d4dd0SEED ORDINARY4,6394.62%
ROSS JOHNSONsophymarine-openregistry-h-ross-johnson-1a2a20SEED ORDINARY4,6394.62%
EMMA MASLENsophymarine-openregistry-h-emma-maslen-a20236SEED ORDINARY3,7113.70%
JOSCELIN BERNICE FRANYA O’BRARTsophymarine-openregistry-h-joscelin-bernice-franya-o-brart-31db81SEED ORDINARY3,7113.70%
SIMON TINKLERsophymarine-openregistry-h-simon-tinkler-34c12bSEED ORDINARY3,7113.70%
BIANCA RIEMERsophymarine-openregistry-gb-16774106SEED ORDINARY1,8551.85%
HUGO CHARDONsophymarine-openregistry-h-hugo-chardon-101e80SEED ORDINARY1,8551.85%
LAURA KINGsophymarine-openregistry-h-laura-king-4efddcSEED ORDINARY1,8551.85%
MICHAEL ROBERT FISHsophymarine-openregistry-h-michael-robert-fish-b66a1eSEED ORDINARY1,8551.85%
PHUONG NGA NGUYENsophymarine-openregistry-h-phuong-nga-nguyen-ce40c2SEED ORDINARY1,8551.85%
ROBERT PAUL MOLLENsophymarine-openregistry-h-robert-paul-mollen-0f889bSEED ORDINARY1,8551.85%
ROSALIND SINGLETONsophymarine-openregistry-h-rosalind-singleton-782934SEED ORDINARY1,8551.85%
CHRIS LINNETTsophymarine-openregistry-h-chris-linnett-0d0d0aSEED PREFERRED1,5330.26%
LUNARIA CONSULTING LLC -FZsophymarine-openregistry-h-lunaria-consulting-llc-fz-b1e257SEED ORDINARY9270.92%
CARLY WRIGHTsophymarine-openregistry-h-carly-wright-584b42ORDINARY64061.13%
SAM EATONsophymarine-openregistry-h-sam-eaton-af6037ORDINARY25023.88%
POLLYANNA LINDLEYsophymarine-openregistry-h-pollyanna-lindley-28d1d0ORDINARY15715.00%
JONATHAN SUMMERSsophymarine-openregistry-h-jonathan-summers-f94b91SEED ORDINARY00.00%
JONATHAN SUMMERSsophymarine-openregistry-h-jonathan-summers-f94b91B ORDINARY00.00%

HAMPSHIRE PARTITIONING CONTRACTS LIMITED

sophymarine-openregistry-gb-02849065
Status
Active
Type
Private Limited Company
Incorporated
28/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
18 Monks Brook Park, Chandlers Ford, Hampshire, SO53 4RA

Direct shareholders

ShareholderShare classShares held% of class
STUART DEASsophymarine-openregistry-h-stuart-deas-d49ca5ORDINARY51100.00%
HELEN LISA MAGUIREsophymarine-openregistry-h-helen-lisa-maguire-a61747ORDINARY B1532.61%
SAMANTHA JANE DAVISsophymarine-openregistry-h-samantha-jane-davis-2caf19ORDINARY B1532.61%
SUSAN ANN DEASsophymarine-openregistry-h-susan-ann-deas-7f6527ORDINARY A3100.00%
CHARLIE JAMES MAGUIREsophymarine-openregistry-h-charlie-james-maguire-ac0e1dORDINARY B24.35%
EBONY LOUISE DEASsophymarine-openregistry-h-ebony-louise-deas-1c22aeORDINARY B24.35%
FLETCHER STUART DAVISsophymarine-openregistry-h-fletcher-stuart-davis-60ffd1ORDINARY B24.35%
HOPE LAURA MAGUIREsophymarine-openregistry-h-hope-laura-maguire-86acb2ORDINARY B24.35%
JOSEPH NICHOLAS DEASsophymarine-openregistry-h-joseph-nicholas-deas-5a119cORDINARY B24.35%
MADISON SAM DAVISsophymarine-openregistry-h-madison-sam-davis-a4d2b1ORDINARY B24.35%
MITCHELL TERRY DAVISsophymarine-openregistry-h-mitchell-terry-davis-38c7d7ORDINARY B24.35%
RUBY SASHA DEASsophymarine-openregistry-h-ruby-sasha-deas-e98d06ORDINARY B24.35%

Related parties

PartyRelationshipDetail
MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01886982Holds shares inORDINARY

35/37 GRAND PARADE (PLYMOUTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02411370
Status
Active
Type
Private Limited Company
Incorporated
07/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Fryern House, Chandlers Ford, Hampshire, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
ADAM TREGASKISsophymarine-openregistry-h-adam-tregaskis-963a49ORDINARY £1111.11%
CHRIS COOKsophymarine-openregistry-gb-07305119ORDINARY £1111.11%
CLARE TREGASKISsophymarine-openregistry-h-clare-tregaskis-d7ee1bORDINARY £1111.11%
ELIZABETH WYLSONsophymarine-openregistry-h-elizabeth-wylson-1bb8c3ORDINARY £1111.11%
LEAH ALEXANDRA BOLTONsophymarine-openregistry-h-leah-alexandra-bolton-e29930ORDINARY £1111.11%
LOUISE SLANEYsophymarine-openregistry-h-louise-slaney-f64801ORDINARY £1111.11%
PAULINE HALLsophymarine-openregistry-h-pauline-hall-d2622bORDINARY £1111.11%
SUSAN MARY BENDERsophymarine-openregistry-h-susan-mary-bender-0ef29cORDINARY £1111.11%
VICTORIA HANCOCKsophymarine-openregistry-h-victoria-hancock-f188e8ORDINARY £1111.11%
WILLIAM USINODE ATIOMOsophymarine-openregistry-h-william-usinode-atiomo-8266abORDINARY £1111.11%
RALPH HAYESsophymarine-openregistry-h-ralph-hayes-0a0c96ORDINARY £100.00%
STUART MACPHERSONsophymarine-openregistry-h-stuart-macpherson-72b4cdORDINARY £100.00%

AHMAD TEA (UK) LIMITED

sophymarine-openregistry-gb-08807852
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
GROUP
SIC
10831 — Tea processing
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Ahmad Tea Estate, Chandlers Ford, Hampshire, SO53 2PZ

Direct shareholders

ShareholderShare classShares held% of class
EBRAHAM AFSHARsophymarine-openregistry-h-ebraham-afshar-c05656ORDINARY22,033
ABDOLRAHIM AFSHARsophymarine-openregistry-h-abdolrahim-afshar-bef417ORDINARY19,144
ABDOLKARIM AFSHARsophymarine-openregistry-h-abdolkarim-afshar-bd3161ORDINARY16,873
MOSTAFFA AFSHARsophymarine-openregistry-h-mostaffa-afshar-6fea8cORDINARY12,900
MOHAMMAD AMIN AFSHARsophymarine-openregistry-h-mohammad-amin-afshar-ef59a4ORDINARY11,610
MOHAMMAD SALEH AFSHARsophymarine-openregistry-h-mohammad-saleh-afshar-ef29a6ORDINARY11,610
DR ALI AFSHARsophymarine-openregistry-h-dr-ali-afshar-73953bORDINARY9,030
TAHA AFSHARsophymarine-openregistry-h-taha-afshar-0753a2ORDINARY9,030
SARA AFSHARsophymarine-openregistry-h-sara-afshar-633a1cORDINARY6,450
ZAHRA AFSHARsophymarine-openregistry-h-zahra-afshar-0701d4ORDINARY6,450
NAJMA AFSHARsophymarine-openregistry-h-najma-afshar-28ce77ORDINARY3,870
ALI AFSHARsophymarine-openregistry-h-ali-afshar-af4df7ORDINARY0
TAHA AFSHARsophymarine-openregistry-h-taha-afshar-0753a2ORDINARY0

NUTLAND CARPET ACCESSORIES LIMITED

sophymarine-openregistry-gb-01115239
Status
Active
Type
Private Limited Company
Incorporated
24/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Renown Close, Chandlers Ford, Hants, SO53 4HZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM NUTLANDsophymarine-openregistry-h-james-william-nutland-36f0baORDINARY B741
JAMES WILLIAM NUTLANDsophymarine-openregistry-h-james-william-nutland-36f0baORDINARY A740
JOSEPHINE ELIZABETH SMITHsophymarine-openregistry-h-josephine-elizabeth-smith-0a5980ORDINARY F354
JOSEPHINE ELIZABETH SMITHsophymarine-openregistry-h-josephine-elizabeth-smith-0a5980ORDINARY A354
ANGELA CRACKNELLsophymarine-openregistry-h-angela-cracknell-003110ORDINARY D276
ANGELA CRACKNELLsophymarine-openregistry-h-angela-cracknell-003110ORDINARY A276
PENELOPE ISABEL BRERETONsophymarine-openregistry-h-penelope-isabel-brereton-a21931ORDINARY G276
PENELOPE ISABEL BRERETONsophymarine-openregistry-h-penelope-isabel-brereton-a21931ORDINARY A276
MARK PETER SMITHsophymarine-openregistry-h-mark-peter-smith-2a0473ORDINARY E180
ROBERT JAMES CRACKNELL (DECEASED)sophymarine-openregistry-h-robert-james-cracknell-deceased-906ab9ORDINARY C180
ROBERT JAMES CRACKNELL (DECEASED)sophymarine-openregistry-h-robert-james-cracknell-deceased-906ab9ORDINARY A180
MARK PETER SMITHsophymarine-openregistry-h-mark-peter-smith-2a0473ORDINARY A178
BENJAMIN PETER SMITHsophymarine-openregistry-h-benjamin-peter-smith-a69a94ORDINARY J109
JAMES ALEXANDER SMITHsophymarine-openregistry-h-james-alexander-smith-4ee0c3ORDINARY H109
EMMA SMITHsophymarine-openregistry-gb-06861739ORDINARY H72
MICHELLE SMITHsophymarine-openregistry-gb-08374638ORDINARY J72
BENJAMIN PETER SMITHsophymarine-openregistry-h-benjamin-peter-smith-a69a94ORDINARY A1
JAMES ALEXANDER SMITHsophymarine-openregistry-h-james-alexander-smith-4ee0c3ORDINARY A1
NUTLAND CARPET ACCESSORIES LIMITEDsophymarine-openregistry-gb-01115239ORDINARY A1
NUTLAND CARPET ACCESSORIES LIMITEDsophymarine-openregistry-gb-01115239ORDINARY I1

WEST LINK (ROMSEY) HOLDINGS LIMITED

sophymarine-openregistry-gb-07471723
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Highland House, Chandlers Ford, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
LLUNIO LTDsophymarine-openregistry-gb-13210721ORDINARY A1,000100.00%
LLUNIO LTDsophymarine-openregistry-gb-13210721ORDINARY B195100.00%
LLUNIO LTDsophymarine-openregistry-gb-13210721ORDINARY D10100.00%
LLUNIO LTDsophymarine-openregistry-gb-13210721ORDINARY C10100.00%
LLUNIO LTDsophymarine-openregistry-gb-13210721ORDINARY E4100.00%
LLUNIO LTDsophymarine-openregistry-gb-13210721ORDINARY F1100.00%
COLIN JAMES ANDREWSsophymarine-openregistry-h-colin-james-andrews-b0d33cORDINARY A00.00%
DARREN HANCOCKsophymarine-openregistry-h-darren-hancock-acef1cORDINARY F00.00%
EMILY LAURA ANDREWSsophymarine-openregistry-h-emily-laura-andrews-70c0dcORDINARY E00.00%
JOANNA CLARE LEEDERsophymarine-openregistry-h-joanna-clare-leeder-963217ORDINARY A00.00%
JOANNA CLARE LEEDERsophymarine-openregistry-h-joanna-clare-leeder-963217ORDINARY B00.00%
JOSEPH BENJAMIN LEEDERsophymarine-openregistry-h-joseph-benjamin-leeder-96fd9fORDINARY E00.00%
MICHAEL WESTHEADsophymarine-openregistry-h-michael-westhead-29b157ORDINARY C00.00%
MICHAEL WESTHEADsophymarine-openregistry-h-michael-westhead-29b157ORDINARY F00.00%
MICHAEL WESTHEADsophymarine-openregistry-h-michael-westhead-29b157ORDINARY D00.00%
NATALIE REBECCA LEEDERsophymarine-openregistry-h-natalie-rebecca-leeder-99f84fORDINARY E00.00%
SIMEON GEORGE LEEDERsophymarine-openregistry-h-simeon-george-leeder-55fc26ORDINARY E00.00%
SUSAN BUCKLEYsophymarine-openregistry-h-susan-buckley-c05d23ORDINARY D00.00%

IDGATEWAY LIMITED

sophymarine-openregistry-gb-07918726
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261ORDINARY1,110
CARLY TAYLORsophymarine-openregistry-h-carly-taylor-adbba1ORDINARY E SHARES0
DANIEL CRAIGIEsophymarine-openregistry-h-daniel-craigie-e80513ORDINARY C SHARES0
DAVE DONOHUEsophymarine-openregistry-h-dave-donohue-3a7c26ORDINARY E SHARES0
EDWARD BERSEYsophymarine-openregistry-h-edward-bersey-5b936aORDINARY D SHARES0
FRANKIE KINGMANsophymarine-openregistry-h-frankie-kingman-b97403ORDINARY E SHARES0
JULIAN MICHAEL PARKERsophymarine-openregistry-h-julian-michael-parker-0a11b9ORDINARY A SHARES0
NICHOLAS MARK TROLLOPEsophymarine-openregistry-h-nicholas-mark-trollope-5a707dORDINARY B SHARES0
SIMON LAWTONsophymarine-openregistry-h-simon-lawton-71338dORDINARY D SHARES0

DYAN LIMITED

sophymarine-openregistry-gb-09341175
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
MR DUDLEY HENRY FERGUSONsophymarine-openregistry-h-mr-dudley-henry-ferguson-b7ca46ORDINARY A100100.00%
MRS ANN FERGUSONsophymarine-openregistry-h-mrs-ann-ferguson-c0b66aORDINARY B100100.00%
MISS AMELIA ROSE FERGUSONsophymarine-openregistry-h-miss-amelia-rose-ferguson-ce25bbORDINARY E5050.00%
MISS ELINOR MOLLIE COLMANsophymarine-openregistry-h-miss-elinor-mollie-colman-78a838ORDINARY D5050.00%
MR ANDREW FERGUSONsophymarine-openregistry-h-mr-andrew-ferguson-fe1258ORDINARY C5050.00%
MR HARRY BENJAMIN COLMANsophymarine-openregistry-h-mr-harry-benjamin-colman-397b24ORDINARY D5050.00%
MR ZACHARY JAMES FERGUSONsophymarine-openregistry-h-mr-zachary-james-ferguson-52859aORDINARY E5050.00%
MRS JANE SARAH STARLINGsophymarine-openregistry-h-mrs-jane-sarah-starling-11582dORDINARY C5050.00%

Related parties

PartyRelationshipDetail
LEAWAY RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01681251Holds shares inORDINARY
CLARENDON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04360410Holds shares inORDINARY

WINCHESTER GARDEN MACHINERY HOLDINGS LIMITED

sophymarine-openregistry-gb-09908154
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
AMY NOCETTIsophymarine-openregistry-h-amy-nocetti-d18d7bORDINARY A24,00050.00%
JASON ROBIN NETTLEsophymarine-openregistry-h-jason-robin-nettle-49a46fORDINARY A24,00050.00%
ANDREW JOHN HOSKINGSsophymarine-openregistry-h-andrew-john-hoskings-717029ORDINARY B14,00129.17%
ANDREW JOHN HOSKINGSsophymarine-openregistry-h-andrew-john-hoskings-717029PREFERENCE14,00129.17%
JUDITH MARY NETTLE AS TRUSTEE OF THE LATE ROBIN NETTLE WILL TRUSTsophymarine-openregistry-h-judith-mary-nettle-as-trustee-of-the-lat-f47346PREFERENCE14,00129.17%
JUDITH MARY NETTLEsophymarine-openregistry-h-judith-mary-nettle-945f85PREFERENCE9,99920.83%
JUDITH MARY NETTLEsophymarine-openregistry-h-judith-mary-nettle-945f85ORDINARY B9,99920.83%
LESLEY HOSKINGSsophymarine-openregistry-h-lesley-hoskings-69986ePREFERENCE9,99920.83%
LESLEY HOSKINGSsophymarine-openregistry-h-lesley-hoskings-69986eORDINARY B9,99920.83%
JASON ROBIN NETTLEsophymarine-openregistry-h-jason-robin-nettle-49a46fORDINARY B4,6679.72%
LOUISE SARAH MARY COPEsophymarine-openregistry-h-louise-sarah-mary-cope-ac8353ORDINARY B4,6679.72%
TOBY JOHN NETTLEsophymarine-openregistry-h-toby-john-nettle-82d2dcORDINARY B4,6679.72%

Related parties

PartyRelationshipDetail
WINCHESTER GARDEN MACHINERY LIMITEDsophymarine-openregistry-gb-01561715Holds shares inORDINARY · 100.00%

14/15 WOODSIDE LIMITED

sophymarine-openregistry-gb-03078053
Status
Active
Type
Private Limited Company
Incorporated
05/07/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
ANURAG CHANDRAHAS DESHPANDEsophymarine-openregistry-h-anurag-chandrahas-deshpande-bff0dcORDINARY116.67%
FEIHUANG FANGsophymarine-openregistry-h-feihuang-fang-863780ORDINARY116.67%
ILIYANA PAVLOVA TODOROVAsophymarine-openregistry-h-iliyana-pavlova-todorova-134c1eORDINARY116.67%
JESSICA MARGARET MARY TRACEYsophymarine-openregistry-h-jessica-margaret-mary-tracey-f7a9b6ORDINARY116.67%
ROBERT ANTHONY CARTHYsophymarine-openregistry-h-robert-anthony-carthy-faf06bORDINARY116.67%
SANDRA GAY FORDYCEsophymarine-openregistry-h-sandra-gay-fordyce-c7fd93ORDINARY116.67%
TIMOTHY LUDFORD-THOMAS AND MAJA HEISTERHAGENsophymarine-openregistry-h-timothy-ludford-thomas-and-maja-heisterh-1587fbORDINARY116.67%
KIERON REDMAN & ELIZABETH FLAVELLsophymarine-openregistry-h-kieron-redman-elizabeth-flavell-881ea3ORDINARY00.00%

ROOFLINE GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04749342
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
12 West Links, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY21760.28%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY C112100.00%
DAVID ALAN JONESsophymarine-openregistry-h-david-alan-jones-2a435bORDINARY7220.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY A5350.48%
DAVID ALAN JONESsophymarine-openregistry-h-david-alan-jones-2a435bORDINARY A5249.52%
STEPHEN ALAN JONESsophymarine-openregistry-h-stephen-alan-jones-5297a5ORDINARY5214.44%
SAMUEL MARK ANTHONY JONESsophymarine-openregistry-h-samuel-mark-anthony-jones-53db2cORDINARY B3634.29%
AMANDA VAN DER HEIJDTsophymarine-openregistry-h-amanda-van-der-heijdt-fe89e5ORDINARY B3533.33%
STEPHEN ALAN JONESsophymarine-openregistry-h-stephen-alan-jones-5297a5ORDINARY D35100.00%
SANDRA LYNN JONESsophymarine-openregistry-h-sandra-lynn-jones-083973ORDINARY B3432.38%
SANDRA LYNN JONESsophymarine-openregistry-h-sandra-lynn-jones-083973ORDINARY195.28%
AMANDA VAN DER HEIJDTsophymarine-openregistry-h-amanda-van-der-heijdt-fe89e5ORDINARY F1100.00%
JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1fORDINARY G1100.00%
JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1fORDINARY E1100.00%

Related parties

PartyRelationshipDetail
ROOFLINE (LONDON AND HOME COUNTIES) LTDsophymarine-openregistry-gb-03760657Holds shares inREDEEMABLE PREFERENCE · 99.84%

THOMAS ROBERTS ESTATES LIMITED

sophymarine-openregistry-gb-03888795
Status
Active
Type
Private Limited Company
Incorporated
06/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERTS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENT SARAH LYGO ROBERTS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENT MATTHEW JAMES WOODS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-james-roberts-as-trustee-of-the-james-ro-4a41c5ORDINARY49,21729.19%
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61ORDINARY35,08220.81%
MATTHEW JAMES WOODS AS TRUSTEE OF P M ROBERTS ACCUMULATION AND MAINTENANCE SETTLEMENT PHILIP EDWARD MUNRO AS TRUSTEE OF P M ROBERTS ACCUMULATION AND MAINTENANCE SETTLEMENTsophymarine-openregistry-h-matthew-james-woods-as-trustee-of-p-m-ro-d6a543ORDINARY35,07720.81%
CHLOE MAY ROBERTSsophymarine-openregistry-h-chloe-may-roberts-5751a7ORDINARY16,4069.73%
JONATHAN JAMES WOODsophymarine-openregistry-h-jonathan-james-wood-34a376ORDINARY16,4069.73%
TOBY KINGSLEY WOODsophymarine-openregistry-h-toby-kingsley-wood-babe52ORDINARY16,4069.73%
SARAH LYGO ROBERTSsophymarine-openregistry-h-sarah-lygo-roberts-e715e3ORDINARY00.00%

Related parties

PartyRelationshipDetail
BURT BOULTON HOLDINGS LIMITEDsophymarine-openregistry-gb-00058447Holds shares inORDINARY · 100.00%
THORNBURY PARK MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12904295Holds shares inA ORDINARY · 7.69%

RENTOOL LIMITED

sophymarine-openregistry-gb-04432605
Status
Active
Type
Private Limited Company
Incorporated
07/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Victory Close, Chandlers Ford, Southampton, SO53 4BU

Direct shareholders

ShareholderShare classShares held% of class
RENTOOL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13994512ORDINARY2,000
BEN THOMAS HENRY COLLINGSsophymarine-openregistry-h-ben-thomas-henry-collings-db46b8ORDINARY0
GLORIA JEAN COLLINGSsophymarine-openregistry-h-gloria-jean-collings-50aae2ORDINARY0
MARGARET EDWINA JACKSONsophymarine-openregistry-h-margaret-edwina-jackson-475f20ORDINARY0
MICHAEL JOHN DUTHIE JACKSONsophymarine-openregistry-h-michael-john-duthie-jackson-6758a9ORDINARY0
TOBY MICHAEL JACKSONsophymarine-openregistry-h-toby-michael-jackson-4edf9cORDINARY0
WILLIAM COLLINGSsophymarine-openregistry-h-william-collings-bf74f8ORDINARY0

DIGITOPIA GLOBAL CONSULTING LIMITED

sophymarine-openregistry-gb-12298728
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
HALIL AKSUsophymarine-openregistry-h-halil-aksu-37941cORDINARY5,00040.85%
MUSTAFA KAGAN SAHINsophymarine-openregistry-h-mustafa-kagan-sahin-162d7fORDINARY5,00040.85%
AHMET BILGENsophymarine-openregistry-h-ahmet-bilgen-16661aORDINARY1,36411.14%
ALI DURMUSsophymarine-openregistry-h-ali-durmus-5dbfc4ORDINARY2502.04%
ASLAN DOGANsophymarine-openregistry-h-aslan-dogan-85b852ORDINARY2502.04%
SERDAR DAGDELENsophymarine-openregistry-h-serdar-dagdelen-b5e55fORDINARY2502.04%
HARTMUT ENNO RIESTERsophymarine-openregistry-h-hartmut-enno-riester-eb6372ORDINARY1251.02%

TILBURY'S (SOTON) LIMITED

sophymarine-openregistry-gb-00310989
Status
Active
Type
Private Limited Company
Incorporated
28/02/1936
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fryern House, Chandlers Ford, Hampshire, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TILBURYsophymarine-openregistry-h-michael-tilbury-98ab3eA ORDINARY3,510100.00%
PAMELA JOY TILBURYsophymarine-openregistry-h-pamela-joy-tilbury-337b05B ORDINARY2,440100.00%
CJPS FUTURE LTDsophymarine-openregistry-gb-16004307F ORDINARY2,167100.00%
JCT FUTURE LTDsophymarine-openregistry-gb-16004304E ORDINARY2,167100.00%
CAROLYN JOY PEARSON-SMITHsophymarine-openregistry-h-carolyn-joy-pearson-smith-b16b31C ORDINARY1,358100.00%
JOHN CHARLES TILBURYsophymarine-openregistry-h-john-charles-tilbury-c06f96D ORDINARY1,358100.00%

NORTH WILTS BORDER PCN LIMITED

sophymarine-openregistry-gb-15254821
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
CARITA JULIA BOYD GOMARAsophymarine-openregistry-h-carita-julia-boyd-gomara-23e44cPS ORDINARY1100.00%
CHRISTOPHER PHILIPSsophymarine-openregistry-h-christopher-philips-7de198MPCC ORDINARY1100.00%
LANIL DE SILVAsophymarine-openregistry-h-lanil-de-silva-78003cCS ORDINARY1100.00%
RAVINDRA GONSALVESsophymarine-openregistry-h-ravindra-gonsalves-c7c597NC ORDINARY1100.00%
ROBIN NOELsophymarine-openregistry-h-robin-noel-5be47cTLS ORDINARY1100.00%
SIMON WATKINSsophymarine-openregistry-gb-14763666TS ORDINARY1100.00%

SOUTHERN FIDUCIARY LTD

sophymarine-openregistry-gb-08412425
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DUNHAMsophymarine-openregistry-h-benjamin-dunham-e7d8d0ORDINARY1
JOHN THOMAS CARRUTHsophymarine-openregistry-h-john-thomas-carruth-12bcbbORDINARY1
KENNY MCMULLANsophymarine-openregistry-h-kenny-mcmullan-8bb19cORDINARY1
PETER JOHN MARSHsophymarine-openregistry-h-peter-john-marsh-006708ORDINARY1
ROBERT LOUIS TUFFINsophymarine-openregistry-h-robert-louis-tuffin-73cb5eORDINARY1
LAURENCE BUCKLEYsophymarine-openregistry-h-laurence-buckley-01f9edORDINARY0

FIRMFRAME LTD

sophymarine-openregistry-gb-08412446
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DUNHAMsophymarine-openregistry-h-benjamin-dunham-e7d8d0ORDINARY1
JOHN THOMAS CARRUTHsophymarine-openregistry-h-john-thomas-carruth-12bcbbORDINARY1
KENNY MCMULLANsophymarine-openregistry-h-kenny-mcmullan-8bb19cORDINARY1
PETER JOHN MARSHsophymarine-openregistry-h-peter-john-marsh-006708ORDINARY1
ROBERT LOUIS TUFFINsophymarine-openregistry-h-robert-louis-tuffin-73cb5eORDINARY1
LAURENCE BUCKLEYsophymarine-openregistry-h-laurence-buckley-01f9edORDINARY0

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