UK companies/Chessington/Page 3

Companies in Chessington and their shareholdersPage 3 of 21

415 companies registered in Chessington 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 Chessington. Between them they record 243 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
Chessington

Companies with a register
415

On this page
20

Shareholdings
243

Related parties
3

IDMISTON (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01498222

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1980
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 100 Gilders Road, Chessington, Surrey, KT9 2AN

Direct shareholders

Shareholder	Share class	Shares held
JAMES CORRIGANsophymarine-openregistry-h-james-corrigan-20a50e	ORDINARY	1
JULEE KIMsophymarine-openregistry-h-julee-kim-91a5ea	ORDINARY	1
KEITH BURTON PERIESsophymarine-openregistry-h-keith-burton-peries-4daf59	ORDINARY	1
KEITH VAGHELAsophymarine-openregistry-h-keith-vaghela-82a674	ORDINARY	1
LORRAINE MARTYNsophymarine-openregistry-h-lorraine-martyn-1909b4	ORDINARY	1
PAUL PALMERsophymarine-openregistry-gb-07379936	ORDINARY	1
RON MURPHYsophymarine-openregistry-h-ron-murphy-15d3fc	ORDINARY	1
SADHNA MERHsophymarine-openregistry-h-sadhna-merh-6f00af	ORDINARY	1
SAMANTHA VIANNEYsophymarine-openregistry-h-samantha-vianney-036e4e	ORDINARY	1
SANDUN RANATUNGEsophymarine-openregistry-h-sandun-ranatunge-e016ba	ORDINARY	1
SHANE KELLYsophymarine-openregistry-gb-NI728086	ORDINARY	1
WILLIAM WARDsophymarine-openregistry-h-william-ward-f1cfc9	ORDINARY	1

176 EWELL ROAD (SURBITON) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02858882

Status: Active
Type: Private Limited Company
Incorporated: 01/10/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office: 338 Hook Road, Chessington, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held
DAVID JAMES BOASEsophymarine-openregistry-h-david-james-boase-2d2abc	ORDINARY	17
EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19	ORDINARY	17
HANLI LIUsophymarine-openregistry-h-hanli-liu-b8d81c	ORDINARY	17
IAN LIMsophymarine-openregistry-h-ian-lim-1a51ec	ORDINARY	17
KATARZYNA VENUSsophymarine-openregistry-h-katarzyna-venus-2270d4	ORDINARY	17
LAWRENCE SANCHEZsophymarine-openregistry-h-lawrence-sanchez-9bbe08	ORDINARY	17
LIAM MCCOMBsophymarine-openregistry-h-liam-mccomb-21e650	ORDINARY	17
OH YOUNG YIMsophymarine-openregistry-h-oh-young-yim-830f6f	ORDINARY	17
PHILIP PETER JOHN MARTINsophymarine-openregistry-h-philip-peter-john-martin-f19293	ORDINARY	17
RACHEL MARY FOOTEsophymarine-openregistry-h-rachel-mary-foote-dadf23	ORDINARY	17
SUSAN MARY BOASEsophymarine-openregistry-h-susan-mary-boase-af603b	ORDINARY	17
ADAM PAUL MESSEDERsophymarine-openregistry-h-adam-paul-messeder-8f3bec	ORDINARY	0

ALTIEN LIMITED

sophymarine-openregistry-gb-03466192

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Trident Court, Chessington, Surrey, KT9 1BD

Direct shareholders

Shareholder	Share class	Shares held
ALLEN PETER MORGANsophymarine-openregistry-h-allen-peter-morgan-20abe1	ORDINARY	65,643
IAN BURGESSsophymarine-openregistry-h-ian-burgess-188376	ORDINARY	2,916
DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078a	ORDINARY	1,111
MARINA LIBERMAN SMITHsophymarine-openregistry-h-marina-liberman-smith-4b1843	ORDINARY	1,111
MATTHEW HAMMONDsophymarine-openregistry-h-matthew-hammond-cc7ee0	ORDINARY	694
ANNE MORGANsophymarine-openregistry-h-anne-morgan-c83d65	ORDINARY	555
BRIAN PHELPSsophymarine-openregistry-h-brian-phelps-a0b11e	ORDINARY	555
DOUG KYNEsophymarine-openregistry-h-doug-kyne-72178c	ORDINARY	555
ARNOLD WEBBsophymarine-openregistry-h-arnold-webb-30d9f7	ORDINARY	277
JAMES CLARKsophymarine-openregistry-gb-16993112	ORDINARY	277
STUART AMORsophymarine-openregistry-h-stuart-amor-b45271	ORDINARY	277
SUNTERA TRUSTEES (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE025404	ORDINARY	0

THE 35 HOUSE LIMITED

sophymarine-openregistry-gb-03722418

Status: Active
Type: Private Limited Company
Incorporated: 01/03/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 338 Hook Road, Chessington, Surrey, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held
C CONSTANTINESCUsophymarine-openregistry-h-c-constantinescu-645e5d	ORDINARY	1
C E CROSSsophymarine-openregistry-gb-13733908	ORDINARY	1
D ROBINSONsophymarine-openregistry-h-d-robinson-5dfdc2	ORDINARY	1
EMILY ELIZABETH MUNTsophymarine-openregistry-h-emily-elizabeth-munt-4aabed	ORDINARY	1
J C STEVENSONsophymarine-openregistry-h-j-c-stevenson-41d7bf	ORDINARY	1
J MAYESsophymarine-openregistry-h-j-mayes-feca6c	ORDINARY	1
LIS KATHLEEN BARNINGHAMsophymarine-openregistry-h-lis-kathleen-barningham-d76049	ORDINARY	1
P M WRIGHTsophymarine-openregistry-gb-13397161	ORDINARY	1
S R BEARDsophymarine-openregistry-h-s-r-beard-fdbea0	ORDINARY	1
E MARLOWsophymarine-openregistry-h-e-marlow-597ce3	ORDINARY	0
ROBERT NOBLEsophymarine-openregistry-h-robert-noble-09f9af	ORDINARY	0
SUSANNE ALLENsophymarine-openregistry-h-susanne-allen-918893	ORDINARY	0

33-35 THE AVENUE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03799561

Status: Active
Type: Private Limited Company
Incorporated: 01/07/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 338 Hook Road, Chessington, Surrey, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CESIRA MARGERY VARMAsophymarine-openregistry-h-cesira-margery-varma-871b85	ORDINARY	1	11.11%
J KIRWANsophymarine-openregistry-h-j-kirwan-787606	ORDINARY	1	11.11%
MARK ST PIERRE PARRYsophymarine-openregistry-h-mark-st-pierre-parry-6ae6f4	ORDINARY	1	11.11%
MR A /MISS H RATLIFF /PATELsophymarine-openregistry-h-mr-a-miss-h-ratliff-patel-1f5277	ORDINARY	1	11.11%
NICHOLAS ANDREW SQUIREsophymarine-openregistry-h-nicholas-andrew-squire-58dabe	ORDINARY	1	11.11%
PAMELA HILLsophymarine-openregistry-h-pamela-hill-6d1459	ORDINARY	1	11.11%
RADDASAH ANN NOLANsophymarine-openregistry-h-raddasah-ann-nolan-e299f2	ORDINARY	1	11.11%
SANJAY VARMAsophymarine-openregistry-h-sanjay-varma-c5f88f	ORDINARY	1	11.11%
T XIONGsophymarine-openregistry-h-t-xiong-1d046e	ORDINARY	1	11.11%
W YEATMANsophymarine-openregistry-h-w-yeatman-d36780	ORDINARY	1	11.11%
Z MELVILLE-HARRISsophymarine-openregistry-h-z-melville-harris-b707c5	ORDINARY	1	11.11%
VOIDsophymarine-openregistry-gb-14258004	ORDINARY	0	0.00%

ST. BERNARDS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04051575

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 338 Hook Road, Chessington, Surrey, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held
AMY NYEsophymarine-openregistry-h-amy-nye-c71bd5	ORDINARY 1 GBP	1
ANTHONY RHODESsophymarine-openregistry-h-anthony-rhodes-dac1e4	ORDINARY 1 GBP	1
FAHRIYE KELLY & SIMON KELLYsophymarine-openregistry-h-fahriye-kelly-simon-kelly-e40ffe	ORDINARY 1 GBP	1
HANNAH MARGARET GUNEWARDENAsophymarine-openregistry-h-hannah-margaret-gunewardena-b5da86	ORDINARY 1 GBP	1
JAMES O'NEILLsophymarine-openregistry-h-james-o-neill-76a7f4	ORDINARY 1 GBP	1
LIA CECILIA GIVENsophymarine-openregistry-h-lia-cecilia-given-38b577	ORDINARY 1 GBP	1
MR ANDREW HANSENsophymarine-openregistry-h-mr-andrew-hansen-9681c3	ORDINARY 1 GBP	1
MR JULIAN PHILIP HARCOURTsophymarine-openregistry-h-mr-julian-philip-harcourt-ce2233	ORDINARY 1 GBP	1
MR LINCOLN RUPERT MURRAYsophymarine-openregistry-h-mr-lincoln-rupert-murray-f7cedc	ORDINARY 1 GBP	1
MS MONICA AMMROUSYsophymarine-openregistry-h-ms-monica-ammrousy-eb0d8f	ORDINARY 1 GBP	1
SAMANTHA FIFIELDsophymarine-openregistry-h-samantha-fifield-2583fb	ORDINARY 1 GBP	1
MR JOSEFA REVUELTA WHEELERsophymarine-openregistry-h-mr-josefa-revuelta-wheeler-c1116d	ORDINARY 1 GBP	0

GREYROOFS SURBITON LIMITED

sophymarine-openregistry-gb-07228284

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 338 Hook Road, Chessington, Surrey, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held
CATRIONA ISABEL MCDERMIDsophymarine-openregistry-h-catriona-isabel-mcdermid-4a7314	ORDINARY	1
ELIZABETH JANE CLEAVERsophymarine-openregistry-h-elizabeth-jane-cleaver-7bc166	ORDINARY	1
JANET ELIZABETH HILLIERsophymarine-openregistry-h-janet-elizabeth-hillier-e5f62b	ORDINARY	1
JESSICA EMMA CATHERINE DARVILLsophymarine-openregistry-h-jessica-emma-catherine-darvill-b54095	ORDINARY	1
MICHAEL ALLAN GRAYsophymarine-openregistry-h-michael-allan-gray-f58646	ORDINARY	1
MICHAEL JOHN MAGUIREsophymarine-openregistry-h-michael-john-maguire-b28ece	ORDINARY	1
MOORHOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-01812934	ORDINARY	1
POLLY ALEXANDRA GERMAINsophymarine-openregistry-h-polly-alexandra-germain-e756f5	ORDINARY	1
ELEANOR CLARE WILDINGsophymarine-openregistry-h-eleanor-clare-wilding-3f4baa	ORDINARY	0
IAN THEODORE MCNUFFsophymarine-openregistry-h-ian-theodore-mcnuff-cbe756	ORDINARY	0
STUART REEVESsophymarine-openregistry-h-stuart-reeves-2aa5e9	ORDINARY	0
SUSAN CAROL MCNUFFsophymarine-openregistry-h-susan-carol-mcnuff-bd5980	ORDINARY	0

STRUCTURA UK LIMITED

sophymarine-openregistry-gb-02499497

Status: Active
Type: Private Limited Company
Incorporated: 08/05/1990
Accounts: FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 1, Chessington, Surrey, KT9 1RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT SANDERSsophymarine-openregistry-h-robert-sanders-02bc51	ORDINARY A	375	31.25%
DAVID VICTOR RICKMANsophymarine-openregistry-h-david-victor-rickman-5cbdfa	ORDINARY A	300	25.00%
MANISH PATELsophymarine-openregistry-h-manish-patel-17945d	ORDINARY A	300	25.00%
ANNE BEALsophymarine-openregistry-h-anne-beal-07c2dd	ORDINARY C	225	40.18%
DANIEL RICKMANsophymarine-openregistry-h-daniel-rickman-1098e1	ORDINARY C	225	40.18%
PAUL ANTHONY MACKETTsophymarine-openregistry-h-paul-anthony-mackett-6c999b	ORDINARY C	110	19.64%
ANNE BEALsophymarine-openregistry-h-anne-beal-07c2dd	ORDINARY A	75	6.25%
DAVID SANDERSsophymarine-openregistry-h-david-sanders-f0c903	ORDINARY A	75	6.25%
JILL SANDERSsophymarine-openregistry-h-jill-sanders-aab6c0	ORDINARY A	75	6.25%
BARBARA RICKMANsophymarine-openregistry-h-barbara-rickman-0f71fc	ORDINARY B	50	16.67%
CATHERINE SANDERSsophymarine-openregistry-h-catherine-sanders-f4461a	ORDINARY B	50	16.67%
DAVID VICTOR RICKMANsophymarine-openregistry-h-david-victor-rickman-5cbdfa	ORDINARY B	50	16.67%
MANISH PATELsophymarine-openregistry-h-manish-patel-17945d	ORDINARY B	50	16.67%
ROBERT SANDERSsophymarine-openregistry-h-robert-sanders-02bc51	ORDINARY B	50	16.67%
TESSA PATELsophymarine-openregistry-h-tessa-patel-276de4	ORDINARY B	50	16.67%

PRESENTGROVE LIMITED

sophymarine-openregistry-gb-01724664

Status: Active
Type: Private Limited Company
Incorporated: 19/05/1983
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 338 Hook Road, Chessington, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATTALLAH (JOINTLY)sophymarine-openregistry-h-attallah-jointly-760601	ORDINARY GBP1 SHARES	1	11.11%
J KINGsophymarine-openregistry-h-j-king-d142f9	ORDINARY GBP1 SHARES	1	11.11%
JAGRUTI NILESH KHETIAsophymarine-openregistry-h-jagruti-nilesh-khetia-87880d	ORDINARY GBP1 SHARES	1	11.11%
JANINE HARMANsophymarine-openregistry-h-janine-harman-1426b0	ORDINARY GBP1 SHARES	1	11.11%
JILL ELIZABETH MCELLIGOTTsophymarine-openregistry-h-jill-elizabeth-mcelligott-644b5c	ORDINARY GBP1 SHARES	1	11.11%
JONATHAN HARRINGTON-TUCKER & NALIKA EDIRIMUNI (JOINTLY)sophymarine-openregistry-h-jonathan-harrington-tucker-nalika-edirim-a6e375	ORDINARY GBP1 SHARES	1	11.11%
KEVIN BIELLA & GEK CHOO BIELLA (JOINTLY)sophymarine-openregistry-h-kevin-biella-gek-choo-biella-jointly-8caad7	ORDINARY GBP1 SHARES	1	11.11%
NILESH JADAVJI RATANJI KHETIAsophymarine-openregistry-h-nilesh-jadavji-ratanji-khetia-163a90	ORDINARY GBP1 SHARES	1	11.11%
ROSEMARY ANNE ATTALLAH & PANAYOTIS JOHN ARTHURsophymarine-openregistry-h-rosemary-anne-attallah-panayotis-john-ar-36ca89	ORDINARY GBP1 SHARES	1	11.11%
S DELANYsophymarine-openregistry-gb-11114791	ORDINARY GBP1 SHARES	1	11.11%
THOMAS CARTER & EMILY CARTER (JOINTLY)sophymarine-openregistry-h-thomas-carter-emily-carter-jointly-cb7d4c	ORDINARY GBP1 SHARES	1	11.11%
NILESH JADAVJI RATANJI KHETIAsophymarine-openregistry-h-nilesh-jadavji-ratanji-khetia-163a90	ORDINARY GBP1 SHARES	0	0.00%

KINGS MEAD (98 FOLEY ROAD) RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02380542

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 338 Hook Road, Chessington, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA ROMANOsophymarine-openregistry-h-anna-romano-b3675c	ORDINARY	1	12.50%
DANIELLE TANTONsophymarine-openregistry-h-danielle-tanton-9e5d49	ORDINARY	1	12.50%
DIONE INNESsophymarine-openregistry-gb-14661570	ORDINARY	1	12.50%
EDWARD FARWELLsophymarine-openregistry-h-edward-farwell-ce11ee	ORDINARY	1	12.50%
ERIKA FARWELLsophymarine-openregistry-h-erika-farwell-404a34	ORDINARY	1	12.50%
JUDITH RICHARDSsophymarine-openregistry-h-judith-richards-9e2816	ORDINARY	1	12.50%
MIRKO ALBERTINIsophymarine-openregistry-h-mirko-albertini-af1836	ORDINARY	1	12.50%
RITA PAMMAsophymarine-openregistry-h-rita-pamma-157112	ORDINARY	1	12.50%
RONALD SELLERSsophymarine-openregistry-h-ronald-sellers-d10401	ORDINARY	1	12.50%
SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7	ORDINARY	1	12.50%
JENNIFER COWDYsophymarine-openregistry-h-jennifer-cowdy-6777e5	ORDINARY	0	0.00%

FAIRWAYS KINGSTON HILL LTD

sophymarine-openregistry-gb-03769159

Status: Active
Type: Private Limited Company
Incorporated: 12/05/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Parry And Drewett, Chessington, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held
AVINASH RAJANsophymarine-openregistry-h-avinash-rajan-00b26c	ORDINARY	1
CHRISTOPHER THOMAS NAUGHTONsophymarine-openregistry-h-christopher-thomas-naughton-a2cd8f	ORDINARY	1
DR CHARLES JAMES DANIEL JOHNSONsophymarine-openregistry-h-dr-charles-james-daniel-johnson-dcd940	ORDINARY	1
ELENA POZDEEVAsophymarine-openregistry-h-elena-pozdeeva-8cc8a3	ORDINARY	1
IGOR MAZURUCsophymarine-openregistry-h-igor-mazuruc-476923	ORDINARY	1
MAYA ANTHONIA MASCARENHAS PRAHBUsophymarine-openregistry-h-maya-anthonia-mascarenhas-prahbu-d5de43	ORDINARY	1
MOHSEN EMAMI NIRIsophymarine-openregistry-h-mohsen-emami-niri-70ac55	ORDINARY	1
MS CAROLINE BAKERsophymarine-openregistry-h-ms-caroline-baker-b26f86	ORDINARY	1
VANITA SINGHsophymarine-openregistry-h-vanita-singh-83d5b6	ORDINARY	1
J DHOKIAsophymarine-openregistry-h-j-dhokia-ef4370	ORDINARY	0
M V DHOKIAsophymarine-openregistry-h-m-v-dhokia-e844fb	ORDINARY	0

LANGLEY COURT FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04157462

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Parry And Drewett Hook Road, Chessington, Surrey, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held
ALISTAIR PINGsophymarine-openregistry-h-alistair-ping-70316b	ORDINARY	1
AMANDA ALISON CLEWsophymarine-openregistry-h-amanda-alison-clew-1a6653	ORDINARY	1
B & C PROPERTY UK LIMITEDsophymarine-openregistry-gb-00981668	ORDINARY	1
F MEALORsophymarine-openregistry-h-f-mealor-c14516	ORDINARY	1
H SAYEEDsophymarine-openregistry-h-h-sayeed-0c4964	ORDINARY	1
P MEALORsophymarine-openregistry-h-p-mealor-fab4f7	ORDINARY	1
S A SAYEEDsophymarine-openregistry-h-s-a-sayeed-9c46c3	ORDINARY	1
S GREENEsophymarine-openregistry-gb-15195889	ORDINARY	1
SAMUEL ANTHONY MARTINsophymarine-openregistry-h-samuel-anthony-martin-a14b7e	ORDINARY	1
YANITA VESELOVA GEORGIEVAsophymarine-openregistry-h-yanita-veselova-georgieva-e57afd	ORDINARY	1
JESSICA KATHERINE MARIE GREENsophymarine-openregistry-h-jessica-katherine-marie-green-775cf6	ORDINARY	0

ASPECT MAINTENANCE GROUP LIMITED

sophymarine-openregistry-gb-13229055

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2021
Accounts: GROUP
SIC: 43290 — Other construction installation
Registered office: Unit 7e Barwell Business Park, Chessington, Surrey, KT9 2NY

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS GUY BIZLEYsophymarine-openregistry-h-nicholas-guy-bizley-a5659c	PREFERENCE	5,000,000
WILLIAM ALEXANDER DAVIESsophymarine-openregistry-h-william-alexander-davies-7ddd84	PREFERENCE	5,000,000
ASPECT EMPLOYMENT BENEFIT TRUSTEES LIMITEDsophymarine-openregistry-h-aspect-employment-benefit-trustees-limit-4b8d76	ORDINARY	16,900
NICHOLAS GUY BIZLEYsophymarine-openregistry-h-nicholas-guy-bizley-a5659c	ORDINARY	15,000
WILLIAM ALEXANDER DAVIESsophymarine-openregistry-h-william-alexander-davies-7ddd84	ORDINARY	15,000
ALEXANDER GRAHAM BACONsophymarine-openregistry-h-alexander-graham-bacon-0ebf60	ORDINARY (£0.01 PAID UP)	11,000
CHRISTIAN PAUL ROBERT SAVAKARsophymarine-openregistry-h-christian-paul-robert-savakar-c0cccd	ORDINARY (£0.01 PAID UP)	11,000
NATHAN MAJUMDARsophymarine-openregistry-h-nathan-majumdar-c1476a	ORDINARY (£0.01 PAID UP)	11,000
CARL RICHARDSONsophymarine-openregistry-h-carl-richardson-5fee27	ORDINARY (£0.01 PAID UP)	10,890
BEN DALDRYsophymarine-openregistry-h-ben-daldry-038587	ORDINARY (£0.01 PAID UP)	6,000
MATTHEW CHAPMANsophymarine-openregistry-h-matthew-chapman-f5dc0d	ORDINARY (£0.01 PAID UP)	2,000
MATTHEW MILAN RADOJAsophymarine-openregistry-h-matthew-milan-radoja-b435e5	ORDINARY	1,100

Related parties

Party	Relationship	Detail
ASPECT MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-05296195	Holds shares in	ORDINARY

ERS GLOBAL LIMITED

sophymarine-openregistry-gb-12733624

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 7 Chessington Trade Park, Chessington, Surrey, KT9 1TW

Direct shareholders

Shareholder	Share class	Shares held
CHARLES MCCROWsophymarine-openregistry-h-charles-mccrow-9b6839	B ORDINARY	1,572,208
LINDA READsophymarine-openregistry-h-linda-read-816dcf	B ORDINARY	456,456
DAVID LINDSAYsophymarine-openregistry-gb-SC048390	B ORDINARY	327,567
ANN ELIZABETH MCCROWsophymarine-openregistry-h-ann-elizabeth-mccrow-1a5f8e	B ORDINARY	154,561
LESLIE HELEN LAWLESSsophymarine-openregistry-h-leslie-helen-lawless-a7e1b2	B ORDINARY	154,561
VANESSA MCCROWsophymarine-openregistry-h-vanessa-mccrow-8de2f5	B ORDINARY	154,542
CHLOE HOPWOODsophymarine-openregistry-h-chloe-hopwood-7d0735	B ORDINARY	39,075
KATE LINDSAYsophymarine-openregistry-h-kate-lindsay-bd9966	B ORDINARY	39,075
CHARLES MCCROWsophymarine-openregistry-h-charles-mccrow-9b6839	A ORDINARY	1,466
VANESSA HILDA MCCROWsophymarine-openregistry-h-vanessa-hilda-mccrow-b69401	A ORDINARY	489
EXECUTORS OF RICHARD DEAN MACE MCCROWsophymarine-openregistry-h-executors-of-richard-dean-mace-mccrow-a03d46	B ORDINARY	0

Related parties

Party	Relationship	Detail
EXECUTIVE ROOMSPACE LIMITEDsophymarine-openregistry-gb-03864387	Holds shares in	ORDINARY

CHURCH LANE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-01003149

Status: Active
Type: Private Limited Company
Incorporated: 24/02/1971
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 338 338 Hook Road, Chessington, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW NARRAMOREsophymarine-openregistry-h-andrew-narramore-c08e7f	ORDINARY GBP5 SHARE	1	11.11%
B R INVESTMENTS LIMITEDsophymarine-openregistry-gb-03905690	ORDINARY GBP5 SHARE	1	11.11%
CLAIRE AND LOUISE GARNHAMsophymarine-openregistry-h-claire-and-louise-garnham-c0c780	ORDINARY GBP5 SHARE	1	11.11%
D. AND P. MCKELVEY (JOINTLY)sophymarine-openregistry-h-d-and-p-mckelvey-jointly-571948	ORDINARY GBP5 SHARE	1	11.11%
KEVIN BIELLA & GEK CHOO BIELLA (JOINTLY)sophymarine-openregistry-h-kevin-biella-gek-choo-biella-jointly-8caad7	ORDINARY GBP5 SHARE	1	11.11%
LESLIE COLLINSsophymarine-openregistry-h-leslie-collins-67cafd	ORDINARY GBP5 SHARE	1	11.11%
P C FINCHsophymarine-openregistry-h-p-c-finch-fc3800	ORDINARY GBP5 SHARE	1	11.11%
S.R.BRUNO AND C.M.PEREIRA (JOINTLY)sophymarine-openregistry-h-s-r-bruno-and-c-m-pereira-jointly-b2a9bc	ORDINARY GBP5 SHARE	1	11.11%
SAM BROWNsophymarine-openregistry-gb-05717079	ORDINARY GBP5 SHARE	1	11.11%
T.M.BRADBURY AND C.E.KING (JOINTLY)sophymarine-openregistry-h-t-m-bradbury-and-c-e-king-jointly-6b11b1	ORDINARY GBP5 SHARE	0	0.00%

THE WHITE HOUSE LIMITED

sophymarine-openregistry-gb-01490183

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1980
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Unit B36 Barwell Business Park, Chessington, Surrey, KT9 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN JOHN DELLIEREsophymarine-openregistry-h-christian-john-delliere-81bdc5	ORDINARY	50,002	50.00%
JOHN PETER DELLIEREsophymarine-openregistry-h-john-peter-delliere-4eeb0f	ORDINARY	16,271	16.27%
JAMES PETER DELLIEREsophymarine-openregistry-h-james-peter-delliere-d50f2e	ORDINARY	7,470	7.47%
MICHAEL ROBERT GORDON DELLIEREsophymarine-openregistry-h-michael-robert-gordon-delliere-b7711f	ORDINARY	7,470	7.47%
NINA ANNE JACKSONsophymarine-openregistry-h-nina-anne-jackson-7f89fd	ORDINARY	6,877	6.88%
SUSAN WELLESLEY HUMEsophymarine-openregistry-h-susan-wellesley-hume-f1c93b	ORDINARY	6,877	6.88%
ESTATE OF ELAINE EDITH GORTON DELLIEREsophymarine-openregistry-h-estate-of-elaine-edith-gorton-delliere-34ad21	ORDINARY	2,834	2.83%
ESTATE OF STANLEY EDWIN TOWNERsophymarine-openregistry-h-estate-of-stanley-edwin-towner-d27d3e	ORDINARY	2,198	2.20%
ELIZABETH JOAN DELLIEREsophymarine-openregistry-h-elizabeth-joan-delliere-1f0429	ORDINARY	1	0.00%
THE ESTATE OF ROBERT FERNAND GEORGE DELLIEREsophymarine-openregistry-h-the-estate-of-robert-fernand-george-dell-9e0e7f	ORDINARY	0	0.00%

NEWINBEECH LIMITED

sophymarine-openregistry-gb-01723267

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1983
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Milford Court, Chessington, KT9 2AF

Direct shareholders

Shareholder	Share class	Shares held
DHARA DHAVAL SHAHsophymarine-openregistry-h-dhara-dhaval-shah-d6f2a5	ORDINARY	25
DHAVAL SURESHBHAI SHAHsophymarine-openregistry-h-dhaval-sureshbhai-shah-be3f2c	ORDINARY	25
DIANA FAITH LORRAINE STUBBINGsophymarine-openregistry-h-diana-faith-lorraine-stubbing-9d6057	ORDINARY	25
JAMES OLIVER HOWARD BINGHAMsophymarine-openregistry-h-james-oliver-howard-bingham-3fc1db	ORDINARY	25
KAREN LOUISE PENFOLDsophymarine-openregistry-h-karen-louise-penfold-8eef90	ORDINARY	25
RACHEL LOUISE BINGHAMsophymarine-openregistry-h-rachel-louise-bingham-fbdc6b	ORDINARY	25
RICHARD WILLIAM STUBBINGsophymarine-openregistry-h-richard-william-stubbing-f6fe9b	ORDINARY	25
NICHOLAS ANDREW CHRISTIEsophymarine-openregistry-h-nicholas-andrew-christie-886b8a	ORDINARY	0
SARAH CATHERINE CARYS SMITHsophymarine-openregistry-h-sarah-catherine-carys-smith-5f93cc	ORDINARY	0
VICTORIA CAROLINE PARROTTsophymarine-openregistry-h-victoria-caroline-parrott-efffb6	ORDINARY	0

HAMPTON DATA SERVICES LIMITED

sophymarine-openregistry-gb-02680785

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Trident Court, Chessington, Surrey, KT9 1BD

Direct shareholders

Shareholder	Share class	Shares held
WACLAW JAKUBOWICZsophymarine-openregistry-h-waclaw-jakubowicz-282bf2	ORDINARY	132,683
EDWARD COMBERsophymarine-openregistry-h-edward-comber-45baa8	ORDINARY	30,906
MARIA ANTONIA SANCHEZsophymarine-openregistry-h-maria-antonia-sanchez-2757b8	ORDINARY	20,400
ABDELRROUF ANIS AMOURAsophymarine-openregistry-h-abdelrrouf-anis-amoura-d425c4	ORDINARY	10,000
WILLIAM EDWARD SPROULsophymarine-openregistry-h-william-edward-sproul-6746c9	ORDINARY	10,000
MARZENA JAKUBOWICZsophymarine-openregistry-h-marzena-jakubowicz-9be861	ORDINARY	5,500
PETER WELLSsophymarine-openregistry-h-peter-wells-5d4272	ORDINARY	785
JACEK GILsophymarine-openregistry-gb-10825689	ORDINARY	300
TIMOTHY JEUNE WILLIAMSsophymarine-openregistry-h-timothy-jeune-williams-f86c50	ORDINARY	200
PETER BOLESsophymarine-openregistry-h-peter-boles-652ae5	ORDINARY	56

HERON COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03839452

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Parry And Drewett, Chessington, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held
ALIX MAUD SALEEBsophymarine-openregistry-h-alix-maud-saleeb-7953b9	ORDINARY	1
CHARLIE WILLIAM DYOS-HUNTERsophymarine-openregistry-h-charlie-william-dyos-hunter-b1dc06	ORDINARY	1
DAVID E HUNTsophymarine-openregistry-h-david-e-hunt-2416ab	ORDINARY	1
DAVID HEUGHANsophymarine-openregistry-h-david-heughan-7631c0	ORDINARY	1
JAMES RYHS BLIGHsophymarine-openregistry-h-james-ryhs-bligh-7c4517	ORDINARY	1
LEE HEUGHANsophymarine-openregistry-h-lee-heughan-5b2ad1	ORDINARY	1
REENA PATELsophymarine-openregistry-h-reena-patel-544080	ORDINARY	1
S WARDLEsophymarine-openregistry-h-s-wardle-de7f84	ORDINARY	1
STANLEY RED PROJECTS LIMITEDsophymarine-openregistry-gb-11388851	ORDINARY	1
ZOE FRANCESCA DEARSLEYsophymarine-openregistry-h-zoe-francesca-dearsley-0886e5	ORDINARY	0

AUDIOTONIX HOLDINGS LIMITED

sophymarine-openregistry-gb-12356142

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 5, Silverglade Business Park, Chessington, Surrey, KT9 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103	A PREFERENCE	497,099,210	100.00%
AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103	B PREFERENCE	11,084,618	100.00%
AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103	A1 ORDINARY	5,083,933	100.00%
AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103	C ORDINARY	2,500,000	100.00%
AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103	A2 ORDINARY	1,497,395	100.00%
AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103	B ORDINARY	1,028,172	100.00%
AEROSMITH TOPCO LIMITEDsophymarine-openregistry-gb-15618986	B ORDINARY	0	0.00%
AEROSMITH TOPCO LIMITEDsophymarine-openregistry-gb-15618986	C ORDINARY	0	0.00%
AEROSMITH TOPCO LIMITEDsophymarine-openregistry-gb-15618986	A PREFERENCE	0	0.00%
ARDIAN BUYOUT FUND VII ADELE CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-adele-co-invest-s-138292	A1 ORDINARY	0	0.00%
ARDIAN BUYOUT FUND VII ADELE CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-adele-co-invest-s-138292	A PREFERENCE	0	0.00%
ARDIAN BUYOUT FUND VII B S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-b-s-l-p-6f6fac	A1 ORDINARY	0	0.00%
ARDIAN BUYOUT FUND VII B S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-b-s-l-p-6f6fac	A PREFERENCE	0	0.00%
ARDIAN BUYOUT FUND VII PIII CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-piii-co-invest-s--a08953	A PREFERENCE	0	0.00%
ARDIAN BUYOUT FUND VII PIII CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-piii-co-invest-s--a08953	A1 ORDINARY	0	0.00%
AUDIO TF S.A.R.L.sophymarine-openregistry-h-audio-tf-s-a-r-l-8ea25f	A2 ORDINARY	0	0.00%
AUDIO TF S.A.R.L.sophymarine-openregistry-h-audio-tf-s-a-r-l-8ea25f	A PREFERENCE	0	0.00%
LIBERTY CO-INVEST LLPsophymarine-openregistry-gb-OC417364	A2 ORDINARY	0	0.00%
LIBERTY CO-INVEST LLPsophymarine-openregistry-gb-OC417364	A PREFERENCE	0	0.00%
PENCASTER LIMITEDsophymarine-openregistry-gb-10992123	C ORDINARY	0	0.00%
PENCASTER LIMITEDsophymarine-openregistry-gb-10992123	B ORDINARY	0	0.00%
PENCASTER LIMITEDsophymarine-openregistry-gb-10992123	B PREFERENCE	0	0.00%
PENCASTER LIMITEDsophymarine-openregistry-gb-10992123	A PREFERENCE	0	0.00%
ROSE LIMITED (EBT)sophymarine-openregistry-h-rose-limited-ebt-0bc23a	B ORDINARY	0	0.00%
ROSE LIMITED (EBT)sophymarine-openregistry-h-rose-limited-ebt-0bc23a	A PREFERENCE	0	0.00%
ROSE LIMITED (EBT)sophymarine-openregistry-h-rose-limited-ebt-0bc23a	C ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ADELE UK HOLDCO LIMITEDsophymarine-openregistry-gb-12355488	Holds shares in	ORDINARY