UK companies/Chippenham/Page 1

Companies in Chippenham and their shareholdersPage 1 of 60

1,194 companies registered in Chippenham 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 Chippenham. Between them they record 527 shareholdings and 4 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
Chippenham

Companies with a register
1,194

On this page
20

Shareholdings
527

Related parties
4

LUTHMORE LTD

sophymarine-openregistry-gb-13830322

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2022
Accounts: UNAUDITED ABRIDGED
SIC: 25210 — Manufacture of central heating radiators and boilers
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Unit H Brunel Park Vincients Road, Chippenham, SN14 6NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG WILKINSONsophymarine-openregistry-h-craig-wilkinson-6c0754	A ORDINARY	29,545	50.00%
MARTIN GUTKOWSKIsophymarine-openregistry-h-martin-gutkowski-87beca	A ORDINARY	29,545	50.00%
LEO SPITZERsophymarine-openregistry-h-leo-spitzer-730dd4	B ORDINARY	13,584	9.89%
JAEL FELDHEIMsophymarine-openregistry-h-jael-feldheim-0efde9	B ORDINARY	11,084	8.07%
SWIF-EQUITY AREA A LPsophymarine-openregistry-gb-LP023260	B ORDINARY	10,407	7.58%
CRAIG WILKINSONsophymarine-openregistry-h-craig-wilkinson-6c0754	DEFERRED	8,455	50.00%
MARTIN GUTKOWSKIsophymarine-openregistry-h-martin-gutkowski-87beca	DEFERRED	8,455	50.00%
JAMIE ORTONsophymarine-openregistry-h-jamie-orton-1f64bc	B ORDINARY	6,202	4.52%
OLIVER ROBINSONsophymarine-openregistry-h-oliver-robinson-ce9e50	B ORDINARY	5,682	4.14%
JAMES EARL OF NORMANTONsophymarine-openregistry-h-james-earl-of-normanton-8fa57a	B ORDINARY	5,083	3.70%
ELLESMERE PROPERTY INVESTMENT COMPANYsophymarine-openregistry-gb-08098891	B ORDINARY	5,082	3.70%
PP ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06794921	B ORDINARY	5,000	3.64%
JAMES EGERTON MARQUIS OF STAFFORsophymarine-openregistry-h-james-egerton-marquis-of-staffor-c9ed4c	B ORDINARY	4,815	3.51%
CROSSMOLINA LIMITEDsophymarine-openregistry-gb-08495040	B ORDINARY	4,043	2.94%
LORD HENRY EGERTONsophymarine-openregistry-h-lord-henry-egerton-155051	B ORDINARY	3,408	2.48%
IPSUM BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08467348	B ORDINARY	3,000	2.18%
REBECCA TYLEE-BIRDSALLsophymarine-openregistry-h-rebecca-tylee-birdsall-f3c3ab	B ORDINARY	2,999	2.18%
BRAYDEN LIMITEDsophymarine-openregistry-h-brayden-limited-85fd02	B ORDINARY	2,602	1.89%
GLOCOM ENGINEERING PTE LIMITEDsophymarine-openregistry-h-glocom-engineering-pte-limited-643716	B ORDINARY	2,602	1.89%
KILGORE INVESTMENTS UNLIMITED COMPANYsophymarine-openregistry-h-kilgore-investments-unlimited-company-f644b2	B ORDINARY	2,602	1.89%
TAMZIN LIMITEDsophymarine-openregistry-h-tamzin-limited-575983	B ORDINARY	2,602	1.89%
ACORN CEDAR LIMITEDsophymarine-openregistry-h-acorn-cedar-limited-8d71ad	B ORDINARY	2,500	1.82%
JACQUES MORSELsophymarine-openregistry-h-jacques-morsel-920416	B ORDINARY	2,500	1.82%
MEDAL HOUSE COMPANYsophymarine-openregistry-gb-08021888	B ORDINARY	2,500	1.82%
PETER SALVINsophymarine-openregistry-h-peter-salvin-e22b7f	B ORDINARY	2,500	1.82%
TRUST UNDER THE WILL OF GERTRUDE VANDERBILTsophymarine-openregistry-h-trust-under-the-will-of-gertrude-vanderb-b56a36	B ORDINARY	2,408	1.75%
CASTLEMORE SECURITIES FURBS SCHEMEsophymarine-openregistry-h-castlemore-securities-furbs-scheme-9241c2	B ORDINARY	2,082	1.52%
EDWARD SHAWsophymarine-openregistry-gb-14500084	B ORDINARY	1,561	1.14%
JUDITH WECHSLERsophymarine-openregistry-h-judith-wechsler-489e54	B ORDINARY	1,301	0.95%
RAPHAEL WECHSLERsophymarine-openregistry-h-raphael-wechsler-a3a7c2	B ORDINARY	1,301	0.95%
BRYANSTON DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-00512916	B ORDINARY	1,250	0.91%
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65	B ORDINARY	1,250	0.91%
MARLENE CLEVERLEYsophymarine-openregistry-h-marlene-cleverley-9fa594	B ORDINARY	1,250	0.91%
WILLIAM NEALEsophymarine-openregistry-h-william-neale-3eb5ae	B ORDINARY	1,250	0.91%
ANGUS CAMERONsophymarine-openregistry-h-angus-cameron-0a27d4	B ORDINARY	1,183	0.86%
EMMA REED DAUNTERsophymarine-openregistry-h-emma-reed-daunter-e27746	B ORDINARY	1,041	0.76%
JOHN WHATELEYsophymarine-openregistry-h-john-whateley-237c7e	B ORDINARY	1,041	0.76%
KRONOS REAL ESTATE GROUPsophymarine-openregistry-h-kronos-real-estate-group-7e2c07	B ORDINARY	1,041	0.76%
LARA DARBYsophymarine-openregistry-h-lara-darby-0f482f	B ORDINARY	1,041	0.76%
LUKE FITZSIMONSsophymarine-openregistry-h-luke-fitzsimons-1d1d1f	B ORDINARY	1,041	0.76%
MARK RALTONsophymarine-openregistry-h-mark-ralton-1b949b	B ORDINARY	1,041	0.76%
MAX SOUTHALLsophymarine-openregistry-h-max-southall-60517a	B ORDINARY	1,041	0.76%
CARMEN DEROSASsophymarine-openregistry-h-carmen-derosas-4a86df	B ORDINARY	1,000	0.73%
RICHARD JOHNSTONEsophymarine-openregistry-h-richard-johnstone-640f12	B ORDINARY	1,000	0.73%
WILLIAM BLACKWELLsophymarine-openregistry-h-william-blackwell-59778f	B ORDINARY	975	0.71%
DOMINIC SPENCER-CHURCHILLsophymarine-openregistry-h-dominic-spencer-churchill-03b20a	B ORDINARY	725	0.53%
NEIL BRAMLEYsophymarine-openregistry-h-neil-bramley-782bb6	B ORDINARY	700	0.51%
JAMES HUTTsophymarine-openregistry-h-james-hutt-71d4f9	B ORDINARY	693	0.50%
HARRY LOPESsophymarine-openregistry-h-harry-lopes-a8baf4	B ORDINARY	643	0.47%
HANNAH CLEVERLEYsophymarine-openregistry-h-hannah-cleverley-d8b09e	B ORDINARY	625	0.46%
NICHOLAS CLEVERLEYsophymarine-openregistry-h-nicholas-cleverley-ed9fc8	B ORDINARY	625	0.46%
ANDREW CONWAYsophymarine-openregistry-h-andrew-conway-a70afa	B ORDINARY	547	0.40%
JAMES TURCANsophymarine-openregistry-h-james-turcan-a46e5c	B ORDINARY	536	0.39%
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952	B ORDINARY	536	0.39%
CHARLIE FENWICKsophymarine-openregistry-h-charlie-fenwick-92a868	B ORDINARY	533	0.39%
BARNEY MAULEVERERsophymarine-openregistry-h-barney-mauleverer-07873f	B ORDINARY	500	0.36%
JACK MANNsophymarine-openregistry-h-jack-mann-9ea4db	B ORDINARY	500	0.36%
IRENE BEARDsophymarine-openregistry-h-irene-beard-7c2962	B ORDINARY	454	0.33%
JAYNE MORRISsophymarine-openregistry-h-jayne-morris-ea8fd6	B ORDINARY	454	0.33%
JOHN MORRISsophymarine-openregistry-h-john-morris-8715ca	B ORDINARY	454	0.33%
PETER BEARDsophymarine-openregistry-h-peter-beard-d0e459	B ORDINARY	454	0.33%
ALISTAIR BENTON JONESsophymarine-openregistry-h-alistair-benton-jones-36adcc	B ORDINARY	433	0.32%
ROBERT BELLsophymarine-openregistry-h-robert-bell-31536c	B ORDINARY	433	0.32%
ANTONY WILKINSONsophymarine-openregistry-h-antony-wilkinson-9b4cf9	B ORDINARY	323	0.24%
ALICE CONWAYsophymarine-openregistry-h-alice-conway-aa466f	B ORDINARY	291	0.21%
PETER SCROPEsophymarine-openregistry-h-peter-scrope-8c23c6	B ORDINARY	250	0.18%
RALEIGH CAPITAL LIMITEDsophymarine-openregistry-gb-15148067	B ORDINARY	210	0.15%
PETRONELLA LAWSONsophymarine-openregistry-h-petronella-lawson-914f95	B ORDINARY	110	0.08%
RUFUS DEANsophymarine-openregistry-h-rufus-dean-48996e	B ORDINARY	110	0.08%
CHRISTOPHER AXEsophymarine-openregistry-h-christopher-axe-12b6fc	B ORDINARY	104	0.08%
JILL AXEsophymarine-openregistry-h-jill-axe-de3cf4	B ORDINARY	104	0.08%
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b	B ORDINARY	52	0.04%
KIMBERLEY RICHARDSONsophymarine-openregistry-h-kimberley-richardson-97877d	B ORDINARY	26	0.02%
PAUL HUMPHRIESsophymarine-openregistry-h-paul-humphries-fc885f	B ORDINARY	26	0.02%

SUPERNATURAL FOOD LIMITED

sophymarine-openregistry-gb-10441682

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Walnut House Smith Street, Chippenham, SN14 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHY SUSAN MOSELEYsophymarine-openregistry-h-cathy-susan-moseley-d77c0f	ORDINARY	12,409	25.54%
BARNARD NOMINEES LIMITEDsophymarine-openregistry-gb-02255224	ORDINARY	6,206	12.77%
CHRISTOPHER JAMES GILLETTsophymarine-openregistry-h-christopher-james-gillett-8762f3	ORDINARY	4,094	8.42%
MR DAVID DUNCANsophymarine-openregistry-h-mr-david-duncan-236d63	ORDINARY	2,885	5.94%
MICHAEL EDWARD PHILLIP BUSBYsophymarine-openregistry-h-michael-edward-phillip-busby-c42d13	ORDINARY	2,589	5.33%
KATHERINE ELISE GREGORY WAKEsophymarine-openregistry-h-katherine-elise-gregory-wake-bff8bf	ORDINARY	2,200	4.53%
CAPE LIGHT INVESTMENTS LIMITEDsophymarine-openregistry-h-cape-light-investments-limited-91265b	ORDINARY	2,018	4.15%
SAMEER VASWANIsophymarine-openregistry-h-sameer-vaswani-73c871	ORDINARY	1,814	3.73%
VISHAL BALASINGHAMsophymarine-openregistry-h-vishal-balasingham-0cd207	ORDINARY	1,604	3.30%
ALAN NORMAN NEWTONsophymarine-openregistry-h-alan-norman-newton-c1d813	ORDINARY	1,500	3.09%
TALIA SARAH SLADEsophymarine-openregistry-h-talia-sarah-slade-db88ee	ORDINARY	976	2.01%
MR DYLAN WILSONsophymarine-openregistry-h-mr-dylan-wilson-c739f3	ORDINARY	883	1.82%
MRS HELEN GRAHAMsophymarine-openregistry-h-mrs-helen-graham-8c04d6	ORDINARY	805	1.66%
MR DAVID BROWNsophymarine-openregistry-h-mr-david-brown-715aa1	ORDINARY	748	1.54%
DORIS GILLETTsophymarine-openregistry-h-doris-gillett-fb5f56	ORDINARY	671	1.38%
AUDREY HENRIETTA MARY LEWISsophymarine-openregistry-h-audrey-henrietta-mary-lewis-fa58c6	ORDINARY	435	0.90%
JAYNE LOUISE NOBLETsophymarine-openregistry-h-jayne-louise-noblet-2b73d3	ORDINARY	435	0.90%
MATTHEW EDWARD SLADEsophymarine-openregistry-h-matthew-edward-slade-8f6923	ORDINARY	403	0.83%
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881	ORDINARY	400	0.82%
MRS VICTORIA TAYLOR-FIRTHsophymarine-openregistry-h-mrs-victoria-taylor-firth-1b243e	ORDINARY	285	0.59%
SEBASTIAN MARRsophymarine-openregistry-h-sebastian-marr-da205f	ORDINARY	285	0.59%
MR JONATHAN PRICEsophymarine-openregistry-h-mr-jonathan-price-ba925a	ORDINARY	267	0.55%
DAVID HORNERsophymarine-openregistry-h-david-horner-8906ca	ORDINARY	250	0.51%
TREVOR WILLIAM SPANNERsophymarine-openregistry-h-trevor-william-spanner-dc0ce2	ORDINARY	243	0.50%
MR SIMON LUNTsophymarine-openregistry-h-mr-simon-lunt-b0fafb	ORDINARY	228	0.47%
BERNADETTE KENNEDYsophymarine-openregistry-h-bernadette-kennedy-1f3936	ORDINARY	218	0.45%
MR BRIAN ROONEYsophymarine-openregistry-h-mr-brian-rooney-c0bf28	ORDINARY	215	0.44%
DEREK WILLIAM KIRKBYsophymarine-openregistry-h-derek-william-kirkby-3be8e0	ORDINARY	201	0.41%
MR EDWARD VINALESsophymarine-openregistry-h-mr-edward-vinales-997e70	ORDINARY	187	0.38%
SUSAN BERRYsophymarine-openregistry-h-susan-berry-e7b492	ORDINARY	187	0.38%
LOUISE BROWN AND LEIGH SUTHERLANDsophymarine-openregistry-h-louise-brown-and-leigh-sutherland-c48dfd	ORDINARY	180	0.37%
MS NICOLA HARDINGsophymarine-openregistry-h-ms-nicola-harding-4989af	ORDINARY	161	0.33%
MELODY LAUsophymarine-openregistry-h-melody-lau-a2aef2	ORDINARY	157	0.32%
GARY JEPHSONsophymarine-openregistry-h-gary-jephson-0c0d23	ORDINARY	154	0.32%
NAT WESTsophymarine-openregistry-h-nat-west-2efb0a	ORDINARY	150	0.31%
MR JUSTIN TE TAUsophymarine-openregistry-h-mr-justin-te-tau-8a865b	ORDINARY	146	0.30%
ALEXANDRA PARKERsophymarine-openregistry-h-alexandra-parker-53d309	ORDINARY	145	0.30%
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05	ORDINARY	145	0.30%
MICHAEL JOHN DOWDESWELLsophymarine-openregistry-h-michael-john-dowdeswell-0c5e00	ORDINARY	134	0.28%
SIMON AND SALLY BOSLEYsophymarine-openregistry-h-simon-and-sally-bosley-868038	ORDINARY	134	0.28%
AARON SMITHsophymarine-openregistry-gb-09871350	ORDINARY	125	0.26%
MS LILIANA BARBEROsophymarine-openregistry-h-ms-liliana-barbero-c8f856	ORDINARY	125	0.26%
MRS WENDY CRAIGsophymarine-openregistry-h-mrs-wendy-craig-d1ee67	ORDINARY	115	0.24%
MRS SHARRON VINCENTsophymarine-openregistry-h-mrs-sharron-vincent-09004c	ORDINARY	110	0.23%
ORANA CORPORATE LLPsophymarine-openregistry-gb-OC382064	ORDINARY	103	0.21%
MR SEVER - VASILE MICANsophymarine-openregistry-h-mr-sever-vasile-mican-345832	ORDINARY	100	0.21%
MRS MARY HORNERsophymarine-openregistry-h-mrs-mary-horner-0bbf6e	ORDINARY	100	0.21%
MR RAHUL MOODGALsophymarine-openregistry-h-mr-rahul-moodgal-740a56	ORDINARY	92	0.19%
MR BRENDAN GREGANsophymarine-openregistry-h-mr-brendan-gregan-575657	ORDINARY	87	0.18%
MRS FIONA WILMOTsophymarine-openregistry-h-mrs-fiona-wilmot-1a32d5	ORDINARY	80	0.16%
ANDREW HELEYsophymarine-openregistry-h-andrew-heley-808cbc	ORDINARY	70	0.14%
MR MICHAEL ASHWINsophymarine-openregistry-h-mr-michael-ashwin-190914	ORDINARY	70	0.14%
DAVID HARDMANsophymarine-openregistry-h-david-hardman-dd0508	ORDINARY	64	0.13%
KATY KONGsophymarine-openregistry-h-katy-kong-cefdf0	ORDINARY	57	0.12%
MR ANTHONY EASTMANsophymarine-openregistry-h-mr-anthony-eastman-14bddc	ORDINARY	54	0.11%
MR JAMES GIULIO GIBBSsophymarine-openregistry-h-mr-james-giulio-gibbs-4b68d2	ORDINARY	37	0.08%
MR IAN GIBBSsophymarine-openregistry-h-mr-ian-gibbs-ce2c86	ORDINARY	21	0.04%
MR CHRISTOPHER VINCENTsophymarine-openregistry-h-mr-christopher-vincent-81b773	ORDINARY	18	0.04%
MR SIGFRIDO SOTOsophymarine-openregistry-h-mr-sigfrido-soto-a4406f	ORDINARY	14	0.03%
MR BEN JONESsophymarine-openregistry-h-mr-ben-jones-934ff5	ORDINARY	5	0.01%

CHIPPENHAM TOWN FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-04599480

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Hardenhuish Park, Chippenham, Wiltshire, SN14 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL BLACKMOREsophymarine-openregistry-h-neil-blackmore-54c236	"A" ORDINARY	333,256	98.65%
NEIL BLACKMOREsophymarine-openregistry-h-neil-blackmore-54c236	"B" ORDINARY	295,415	56.68%
JAMES CALLADINEsophymarine-openregistry-h-james-calladine-c8813c	"B" ORDINARY	75,650	14.51%
DOUGLAS STANLEY WEBBsophymarine-openregistry-h-douglas-stanley-webb-6824fa	"B" ORDINARY	52,108	10.00%
RICHARD TERRELLsophymarine-openregistry-h-richard-terrell-65c325	"B" ORDINARY	35,850	6.88%
DEREK VICTOR HOOPERsophymarine-openregistry-h-derek-victor-hooper-5314f0	"B" ORDINARY	17,650	3.39%
CHIPPENHAM TOWN SUPPORTERS CLUBsophymarine-openregistry-h-chippenham-town-supporters-club-1b827a	"B" ORDINARY	11,040	2.12%
JOHN RODNEY APPLEGATEsophymarine-openregistry-h-john-rodney-applegate-c02f87	"B" ORDINARY	7,900	1.52%
SANDY WEBBsophymarine-openregistry-h-sandy-webb-d91e71	"B" ORDINARY	7,158	1.37%
GEORGE MACAFFREYsophymarine-openregistry-h-george-macaffrey-cef303	"B" ORDINARY	5,289	1.01%
CHRIS BLAKEsophymarine-openregistry-h-chris-blake-261995	"B" ORDINARY	2,650	0.51%
C PAYNEsophymarine-openregistry-h-c-payne-cd5075	"B" ORDINARY	750	0.14%
COLIN PAYNEsophymarine-openregistry-h-colin-payne-6a95ff	"B" ORDINARY	750	0.14%
WILLIAM C. E. HULBERTsophymarine-openregistry-h-william-c-e-hulbert-5d058b	"B" ORDINARY	750	0.14%
ADAM LYUSsophymarine-openregistry-h-adam-lyus-109515	"B" ORDINARY	667	0.13%
CRAIG LYUSsophymarine-openregistry-h-craig-lyus-714e71	"B" ORDINARY	667	0.13%
GLEN LYUSsophymarine-openregistry-h-glen-lyus-cca853	"B" ORDINARY	667	0.13%
AVRIL THELMA MAYSsophymarine-openregistry-h-avril-thelma-mays-683dc3	"B" ORDINARY	650	0.12%
DEREK CRISPsophymarine-openregistry-h-derek-crisp-8cb5c5	"A" ORDINARY	650	0.19%
DOUGLAS STANLEY WEBBsophymarine-openregistry-h-douglas-stanley-webb-6824fa	"A" ORDINARY	650	0.19%
HAZEL MAUREEN RALPHsophymarine-openregistry-h-hazel-maureen-ralph-988e71	"B" ORDINARY	650	0.12%
JANE BLACKMOREsophymarine-openregistry-h-jane-blackmore-8402df	"A" ORDINARY	650	0.19%
JASON NORMANsophymarine-openregistry-h-jason-norman-5a73b8	"A" ORDINARY	650	0.19%
JOHN RODNEY APPLEGATEsophymarine-openregistry-h-john-rodney-applegate-c02f87	"A" ORDINARY	650	0.19%
MARTIN SEARLEsophymarine-openregistry-h-martin-searle-996c7e	"A" ORDINARY	650	0.19%
RICHARD CHARLES CHAPPELLsophymarine-openregistry-h-richard-charles-chappell-090cb0	"B" ORDINARY	650	0.12%
SANDRA WEBBsophymarine-openregistry-h-sandra-webb-a7aeff	"A" ORDINARY	650	0.19%
KEITH REEDsophymarine-openregistry-h-keith-reed-9a4b8b	"B" ORDINARY	500	0.10%
PAUL WATTSsophymarine-openregistry-h-paul-watts-8706e9	"B" ORDINARY	500	0.10%
PETER G WATTSsophymarine-openregistry-h-peter-g-watts-c8af5a	"B" ORDINARY	500	0.10%
ROGER LEWISsophymarine-openregistry-gb-16535349	"B" ORDINARY	500	0.10%
BENJAMIN JOHN GALEsophymarine-openregistry-h-benjamin-john-gale-f7aa88	"B" ORDINARY	300	0.06%
JAMIE PHILIP GALEsophymarine-openregistry-h-jamie-philip-gale-08e034	"B" ORDINARY	300	0.06%
E LYUSsophymarine-openregistry-h-e-lyus-b89882	"B" ORDINARY	250	0.05%
JOHN HARRINGTONsophymarine-openregistry-gb-07470109	"B" ORDINARY	200	0.04%
PETER K FARRELLsophymarine-openregistry-h-peter-k-farrell-2ae408	"B" ORDINARY	150	0.03%
WAYNE DEVINEsophymarine-openregistry-h-wayne-devine-dce330	"B" ORDINARY	150	0.03%
AMANDA GALEsophymarine-openregistry-h-amanda-gale-eb7cbe	"B" ORDINARY	100	0.02%
CYRIL BANKSsophymarine-openregistry-h-cyril-banks-a887d6	"B" ORDINARY	100	0.02%
GEORGE ALTYsophymarine-openregistry-h-george-alty-7b696a	"B" ORDINARY	100	0.02%
MARK GAMBLEsophymarine-openregistry-h-mark-gamble-70093d	"B" ORDINARY	100	0.02%
MICHAEL JOHN GARNERsophymarine-openregistry-h-michael-john-garner-26defb	"B" ORDINARY	100	0.02%
REBECCA GALEsophymarine-openregistry-h-rebecca-gale-4b25de	"B" ORDINARY	100	0.02%
BRIAN HOUGHsophymarine-openregistry-h-brian-hough-f5ee76	"B" ORDINARY	63	0.01%
KIM LEGGsophymarine-openregistry-h-kim-legg-3fd8cf	"B" ORDINARY	62	0.01%
A W RAWLINGSsophymarine-openregistry-h-a-w-rawlings-90e66c	"B" ORDINARY	50	0.01%
C LUCASsophymarine-openregistry-h-c-lucas-ee6766	"B" ORDINARY	50	0.01%
FRAN HUNTERsophymarine-openregistry-h-fran-hunter-492562	"B" ORDINARY	50	0.01%
J LUCASsophymarine-openregistry-gb-13744866	"B" ORDINARY	50	0.01%
JOHN DUNNsophymarine-openregistry-gb-11144959	"B" ORDINARY	50	0.01%
MARGARET WHITEsophymarine-openregistry-h-margaret-white-e1f3c2	"B" ORDINARY	50	0.01%
MARY STRANGEsophymarine-openregistry-h-mary-strange-c7578d	"B" ORDINARY	50	0.01%
ROB DUGDALEsophymarine-openregistry-h-rob-dugdale-161198	"B" ORDINARY	50	0.01%
ROY CHARLES LEWISsophymarine-openregistry-h-roy-charles-lewis-8be5ea	"B" ORDINARY	50	0.01%
SHANE HOUSTONsophymarine-openregistry-h-shane-houston-5e4c32	"B" ORDINARY	50	0.01%
TERRY WHITEsophymarine-openregistry-h-terry-white-b33956	"B" ORDINARY	50	0.01%

DESCARTES KONTAINERS LIMITED

sophymarine-openregistry-gb-09080630

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
Accounts: SMALL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: 3rd Floor Bewley House, Chippenham, Wiltshire, SN15 1JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DESCARTES SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02460698	ORDINARY	16,973,201	100.00%
AMANDA WILLSsophymarine-openregistry-h-amanda-wills-044b80	ORDINARY	0	0.00%
ANDY STEVENSsophymarine-openregistry-h-andy-stevens-6c51e9	ORDINARY	0	0.00%
BRENDAN MCDONAGHsophymarine-openregistry-h-brendan-mcdonagh-fce7cb	ORDINARY	0	0.00%
CHARLES LEEsophymarine-openregistry-h-charles-lee-35200f	ORDINARY	0	0.00%
CHRIS MAIRSsophymarine-openregistry-h-chris-mairs-156490	ORDINARY	0	0.00%
CIAN CROSSEsophymarine-openregistry-h-cian-crosse-9f95ba	ORDINARY	0	0.00%
DOUGLAS STEWART SCOTTsophymarine-openregistry-h-douglas-stewart-scott-0d0acb	ORDINARY	0	0.00%
DUNCAN JENNINGSsophymarine-openregistry-h-duncan-jennings-a994bc	ORDINARY	0	0.00%
E-THOMSEN HOLDINGS APSsophymarine-openregistry-h-e-thomsen-holdings-aps-4b5fef	ORDINARY	0	0.00%
ELKSTONE CAPITAL INTERNATIONAL SERVICES LIMITEDsophymarine-openregistry-h-elkstone-capital-international-services--953b25	ORDINARY	0	0.00%
ELKSTONE CAPITAL INTERNATIONAL SERVICES LIMITEDsophymarine-openregistry-h-elkstone-capital-international-services--953b25	A ORDINARY	0
GERRY BOONsophymarine-openregistry-h-gerry-boon-6cc884	ORDINARY	0	0.00%
GRAHAM PARKERsophymarine-openregistry-h-graham-parker-48563a	ORDINARY	0	0.00%
GREG WILLSsophymarine-openregistry-h-greg-wills-051b12	ORDINARY	0	0.00%
GROOCH LTDsophymarine-openregistry-gb-06008133	ORDINARY	0	0.00%
IGNITE 100 ACCELERATOR CORP LIMITEDsophymarine-openregistry-gb-08624610	ORDINARY	0	0.00%
JOHN BELLsophymarine-openregistry-gb-NI726719	ORDINARY	0	0.00%
JOHN MCLOUGHLINsophymarine-openregistry-h-john-mcloughlin-26b892	ORDINARY	0	0.00%
JON THORNESsophymarine-openregistry-h-jon-thornes-62620a	ORDINARY	0	0.00%
JONATHAN FORSTERsophymarine-openregistry-h-jonathan-forster-f160af	ORDINARY	0	0.00%
LARS Q HOLDINGS APSsophymarine-openregistry-h-lars-q-holdings-aps-59cb04	ORDINARY	0	0.00%
LAURENCE MARLORsophymarine-openregistry-h-laurence-marlor-484855	ORDINARY	0	0.00%
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d	ORDINARY	0	0.00%
NEIL HUTCHINSONsophymarine-openregistry-h-neil-hutchinson-b22936	ORDINARY	0	0.00%
NICHOLA WILLSsophymarine-openregistry-h-nichola-wills-64b65e	ORDINARY	0	0.00%
NICOLAS SAGLIOsophymarine-openregistry-h-nicolas-saglio-32861c	ORDINARY	0	0.00%
NICOLAS SAGLIOsophymarine-openregistry-h-nicolas-saglio-32861c	DEFERRED	0
NORGIL ASSOCIATES LTDsophymarine-openregistry-gb-09533715	A ORDINARY	0
NORGIL ASSOCIATES LTDsophymarine-openregistry-gb-09533715	ORDINARY	0	0.00%
SIMON BICHARAsophymarine-openregistry-h-simon-bichara-44c3e6	ORDINARY	0	0.00%
STEPHEN PANKHURSTsophymarine-openregistry-h-stephen-pankhurst-a52acb	ORDINARY	0	0.00%
SUSAN CHITTENDENsophymarine-openregistry-h-susan-chittenden-62a42b	ORDINARY	0	0.00%

LITTLETON DREW GARDENS LIMITED

sophymarine-openregistry-gb-14135786

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Southview Cottage, Chippenham, SN14 7NB

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MUNDENsophymarine-openregistry-h-andrew-munden-7bd04f	ORDINARY	1
ANNE SPRULESsophymarine-openregistry-h-anne-sprules-5e0fd6	ORDINARY	1
CAROLINE COOKsophymarine-openregistry-gb-10665264	ORDINARY	1
CHARLOTTE PEARCEsophymarine-openregistry-h-charlotte-pearce-c36611	ORDINARY	1
CHRISTOPHER ELWORTHYsophymarine-openregistry-h-christopher-elworthy-b56f2b	ORDINARY	1
DAVID STEELEsophymarine-openregistry-h-david-steele-99b119	ORDINARY	1
GERALDINE MUNDENsophymarine-openregistry-h-geraldine-munden-dedb37	ORDINARY	1
GUY CALVERTsophymarine-openregistry-h-guy-calvert-2002b9	ORDINARY	1
HENRY KINCHsophymarine-openregistry-h-henry-kinch-b7b5a6	ORDINARY	1
HISCOX RENSHAWsophymarine-openregistry-h-hiscox-renshaw-461a04	ORDINARY	1
JEFFREY BATTYsophymarine-openregistry-h-jeffrey-batty-608d7b	ORDINARY	1
JENNIFER CARTERsophymarine-openregistry-h-jennifer-carter-8d53b2	ORDINARY	1
KEITH SPRULESsophymarine-openregistry-h-keith-sprules-88c91e	ORDINARY	1
KEVIN DAYsophymarine-openregistry-h-kevin-day-d2c7b0	ORDINARY	1
KEVIN HENDERSONsophymarine-openregistry-gb-13681042	ORDINARY	1
MARK BROOKMANsophymarine-openregistry-h-mark-brookman-e96f28	ORDINARY	1
MARK HOOPERsophymarine-openregistry-h-mark-hooper-1d72af	ORDINARY	1
MERCID COLLETsophymarine-openregistry-h-mercid-collet-7b483b	ORDINARY	1
MICHELLE GRANDISONsophymarine-openregistry-h-michelle-grandison-86db23	ORDINARY	1
NEIL ROBERT JOHN BARBERsophymarine-openregistry-h-neil-robert-john-barber-460307	ORDINARY	1
OLIVIA BROOMEsophymarine-openregistry-h-olivia-broome-558fe3	ORDINARY	1
PATRICK CARLEYsophymarine-openregistry-h-patrick-carley-458a87	ORDINARY	1
PETER CARTYsophymarine-openregistry-h-peter-carty-56ebb5	ORDINARY	1
ROBERT COOMBSsophymarine-openregistry-h-robert-coombs-fa3fcc	ORDINARY	1
SALLY SMITHsophymarine-openregistry-gb-04743754	ORDINARY	1
SANDRA MILLSsophymarine-openregistry-h-sandra-mills-2a2d76	ORDINARY	1
SIMON DEWHURSTsophymarine-openregistry-h-simon-dewhurst-3aa760	ORDINARY	1
WENDY NEWsophymarine-openregistry-h-wendy-new-c7652b	ORDINARY	1

TINC LTD

sophymarine-openregistry-gb-07246220

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47620 — Retail sale of newspapers and stationery in specialised stores
Registered office: The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY NAGGARsophymarine-openregistry-h-guy-naggar-8e5afa	ORDINARY REDEEMAABLE	3,928,289	69.64%
MARION NAGGARsophymarine-openregistry-h-marion-naggar-0d29bb	ORDINARY REDEEMAABLE	1,712,192	30.36%
GUY NAGGARsophymarine-openregistry-h-guy-naggar-8e5afa	ORDINARY REDEEMABLE $	1,116,009	50.00%
MARION NAGGARsophymarine-openregistry-h-marion-naggar-0d29bb	ORDINARY REDEEMABLE $	1,116,009	50.00%
JOS HAMILTON BAKERsophymarine-openregistry-h-jos-hamilton-baker-dd1bbd	ORDINARY A	13,000	100.00%
MARC ZILKHAsophymarine-openregistry-h-marc-zilkha-a351b5	ORDINARY	4,058	14.29%
HELEN MARGARET BAKERsophymarine-openregistry-h-helen-margaret-baker-7c509b	ORDINARY	3,300	11.62%
JOS HAMILTON BAKERsophymarine-openregistry-h-jos-hamilton-baker-dd1bbd	ORDINARY	3,300	11.62%
DAVID CICURELsophymarine-openregistry-h-david-cicurel-63efcd	ORDINARY	2,582	9.09%
GUY NAGGARsophymarine-openregistry-h-guy-naggar-8e5afa	ORDINARY	2,485	8.75%
MARION NAGGARsophymarine-openregistry-h-marion-naggar-0d29bb	ORDINARY	2,485	8.75%
DIANE STEINBERGsophymarine-openregistry-h-diane-steinberg-8875dd	ORDINARY	1,775	6.25%
JONATHAN NAGGARsophymarine-openregistry-h-jonathan-naggar-5a69a0	ORDINARY	1,775	6.25%
SABRINA NAGGARsophymarine-openregistry-h-sabrina-naggar-893002	ORDINARY	1,775	6.25%
DAVID GELBERsophymarine-openregistry-h-david-gelber-9ea01d	ORDINARY	1,582	5.57%
BONAS & COMPANYsophymarine-openregistry-gb-00623528	ORDINARY	373	1.31%
BRIAN COOKEsophymarine-openregistry-h-brian-cooke-333c6c	ORDINARY	333	1.17%
JOSEPHH SMOUHAsophymarine-openregistry-h-josephh-smouha-92c8ee	ORDINARY	333	1.17%
NICHOLAS HOLLINGWORTHsophymarine-openregistry-h-nicholas-hollingworth-258a04	ORDINARY	329	1.16%
STUART ROSEsophymarine-openregistry-h-stuart-rose-0e3288	ORDINARY	253	0.89%
RICHARD LISTERsophymarine-openregistry-h-richard-lister-3d2903	ORDINARY	242	0.85%
STEPHEN MASSEYsophymarine-openregistry-h-stephen-massey-b86050	ORDINARY	242	0.85%
ROY SCHWARTZsophymarine-openregistry-h-roy-schwartz-569517	ORDINARY	200	0.70%
ALEXANDER MIDGENsophymarine-openregistry-h-alexander-midgen-8cfd7b	ORDINARY	194	0.68%
ALAN CHARLTONsophymarine-openregistry-h-alan-charlton-eccaa8	ORDINARY	177	0.62%
MAJID ISHAQsophymarine-openregistry-h-majid-ishaq-816350	ORDINARY	160	0.56%
SARAH DEARDENsophymarine-openregistry-h-sarah-dearden-ed3265	ORDINARY	150	0.53%
TIM PATTENsophymarine-openregistry-h-tim-patten-3236d4	ORDINARY	144	0.51%
MARVIN BERGLASsophymarine-openregistry-h-marvin-berglas-2933c0	ORDINARY	120	0.42%
MARTIN RICEsophymarine-openregistry-h-martin-rice-1c5d99	ORDINARY	33	0.12%
BRIAN SMOUHAsophymarine-openregistry-h-brian-smouha-604719	ORDINARY	0	0.00%

ELEMENTAL ENERGY TECHNOLOGIES LTD

sophymarine-openregistry-gb-13554402

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Unit 8, Kington Farm Draycott Lane, Chippenham, SN14 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL PATTERSONsophymarine-openregistry-h-michael-patterson-5dc10d	ORDINARY	1,000,000	100.00%
OLIVER ROBINSONsophymarine-openregistry-h-oliver-robinson-ce9e50	A ORDINARY	164,414	26.69%
BERIC ALSOPsophymarine-openregistry-h-beric-alsop-bf14c0	A ORDINARY	63,078	10.24%
MICHAEL LAWRENCE DAVISsophymarine-openregistry-h-michael-lawrence-davis-136bd2	A ORDINARY	54,166	8.79%
ELEANOR PATTERSONsophymarine-openregistry-h-eleanor-patterson-470c1c	A ORDINARY	43,736	7.10%
PI2 ELEMENTAL SPV (PTY) LTDsophymarine-openregistry-h-pi2-elemental-spv-pty-ltd-f8345f	A ORDINARY	41,666	6.77%
PATRICK MCCGWIREsophymarine-openregistry-h-patrick-mccgwire-7286b2	A ORDINARY	34,924	5.67%
TIAMO PROPRIETARY LIMITEDsophymarine-openregistry-h-tiamo-proprietary-limited-57c1ec	A ORDINARY	25,000	4.06%
HENRY HOPKERsophymarine-openregistry-h-henry-hopker-2aba2a	A ORDINARY	22,669	3.68%
GABRIELLE HOSKERsophymarine-openregistry-h-gabrielle-hosker-f56fc3	A ORDINARY	22,429	3.64%
LINDA ARMSTRONGsophymarine-openregistry-h-linda-armstrong-f22f31	A ORDINARY	20,985	3.41%
NEILL ARMSTRONGsophymarine-openregistry-h-neill-armstrong-e879a5	A ORDINARY	20,985	3.41%
CROSSMOLINA LTDsophymarine-openregistry-gb-08495040	A ORDINARY	20,833	3.38%
TIM ROYALsophymarine-openregistry-h-tim-royal-b43d05	A ORDINARY	15,625	2.54%
KATHARINE PATTERSONsophymarine-openregistry-h-katharine-patterson-0e4574	A ORDINARY	14,577	2.37%
HARRY LOPESsophymarine-openregistry-h-harry-lopes-a8baf4	A ORDINARY	10,416	1.69%
WILLIAM NEALEsophymarine-openregistry-h-william-neale-3eb5ae	A ORDINARY	10,416	1.69%
NICOLE MASKEsophymarine-openregistry-h-nicole-maske-49a6b6	A ORDINARY	8,208	1.33%
ANDREW TRAHARsophymarine-openregistry-h-andrew-trahar-ea36fc	A ORDINARY	5,416	0.88%
TANYA HOPKERsophymarine-openregistry-h-tanya-hopker-5f718a	A ORDINARY	5,207	0.85%
CHALKER KANSTEINERsophymarine-openregistry-h-chalker-kansteiner-5ed432	A ORDINARY	3,125	0.51%
GIOVANNI MARUCAsophymarine-openregistry-h-giovanni-maruca-44fb56	A ORDINARY	3,125	0.51%
BENJAMIN JAMES PRIORsophymarine-openregistry-h-benjamin-james-prior-49dc8f	A ORDINARY	2,450	0.40%
THOMAS MCCGWIREsophymarine-openregistry-h-thomas-mccgwire-d7758f	A ORDINARY	2,450	0.40%

GLENMORE BUSINESS PARK (CHIPPENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04744210

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 1 Glenmore Business Park, Chippenham, Wiltshire, SN14 6BB

Direct shareholders

Shareholder	Share class	Shares held
ALFORD PROPERTIES LLPsophymarine-openregistry-gb-OC323920	ORDINARY	12
CAROL HARBERsophymarine-openregistry-h-carol-harber-d9a651	ORDINARY	10
LISA KELLY HARBERsophymarine-openregistry-h-lisa-kelly-harber-d9b2b5	ORDINARY	10
LOW CARBON SOLUTIONS LTDsophymarine-openregistry-gb-NI050833	ORDINARY	10
NICOLA GRAYsophymarine-openregistry-gb-13545049	ORDINARY	10
PAUL DAVID GRAYsophymarine-openregistry-h-paul-david-gray-e313a1	ORDINARY	10
THE CHIPPENHAM TRUSTsophymarine-openregistry-h-the-chippenham-trust-28dd7c	ORDINARY	10
A E KINGsophymarine-openregistry-h-a-e-king-74e7a7	ORDINARY	7
A N KINGsophymarine-openregistry-h-a-n-king-538da4	ORDINARY	7
DMS ENGINEERING LTDsophymarine-openregistry-gb-03381920	ORDINARY	7
J A PHILLIPSsophymarine-openregistry-h-j-a-phillips-114a60	ORDINARY	7
M J PHILLIPSsophymarine-openregistry-h-m-j-phillips-1d27ef	ORDINARY	7
SLA PROPERTY CO LTDsophymarine-openregistry-h-sla-property-co-ltd-c74816	ORDINARY	7
BRANDONFIELD PROPERTY CO LTDsophymarine-openregistry-gb-01074415	ORDINARY	6
J SKEDGE AND SON LTDsophymarine-openregistry-gb-00609949	ORDINARY	6
CAYRUS WORLD OF FINISHING LTDsophymarine-openregistry-gb-08981848	ORDINARY	5
MELT PRODUCTIONS LTDsophymarine-openregistry-gb-09398376	ORDINARY	5
UNION PENSION TRUSTEE LTD M T BARNSLEYsophymarine-openregistry-h-union-pension-trustee-ltd-m-t-barnsley-f2f0f4	ORDINARY	5
SIPPDEAL TRUSTEES LTD GRAHAM LAWRENCE SMITHsophymarine-openregistry-h-sippdeal-trustees-ltd-graham-lawrence-sm-e8bbd5	ORDINARY	3
D & A SHERRATTsophymarine-openregistry-h-d-a-sherratt-6dc810	ORDINARY	0
XAFINITY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01450089	ORDINARY	0

RAPTURE LIVE LIMITED

sophymarine-openregistry-gb-12438209

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office: The Foxham, Chippenham, Wiltshire, SN15 4NQ

Direct shareholders

Shareholder	Share class	Shares held
FREDERICK SPICKERNELLsophymarine-openregistry-h-frederick-spickernell-67e49b	ORDINARY	9,375
JAMES SPICKERNELLsophymarine-openregistry-h-james-spickernell-9a4ed4	ORDINARY	2,250
GODFREY SPICKERNELLsophymarine-openregistry-h-godfrey-spickernell-1d272e	ORDINARY	1,750
STEPHEN BOOTYsophymarine-openregistry-h-stephen-booty-40e70e	ORDINARY	800
BENJAMIN SPICKERNELLsophymarine-openregistry-h-benjamin-spickernell-07911b	ORDINARY	625
JEMIMA SPICKERNELLsophymarine-openregistry-h-jemima-spickernell-2ff2dc	ORDINARY	625
OLIVIA SPICKERNELLsophymarine-openregistry-h-olivia-spickernell-32451c	ORDINARY	625
JAMES COOKsophymarine-openregistry-h-james-cook-900388	ORDINARY	333
ALISTAIR MCBAINsophymarine-openregistry-h-alistair-mcbain-3e5ee6	ORDINARY	317
PETER STEELEsophymarine-openregistry-h-peter-steele-5446b5	ORDINARY	250
THE MARCHIONESS OF LANSDOWNEsophymarine-openregistry-h-the-marchioness-of-lansdowne-24ea3f	ORDINARY	250
ROBERT BARTLETTsophymarine-openregistry-h-robert-bartlett-f76e4d	ORDINARY	208
ALEXANDER LLOYD-JONESsophymarine-openregistry-h-alexander-lloyd-jones-a37615	ORDINARY	125
CRAIG FULLERsophymarine-openregistry-h-craig-fuller-3143bf	ORDINARY	125
THE MARCHIONESS OF LANSDOWNEsophymarine-openregistry-h-the-marchioness-of-lansdowne-24ea3f	ORDINARY	125
CHRISTOPHER COLERIDGE-COLEsophymarine-openregistry-h-christopher-coleridge-cole-5d9d63	ORDINARY	63
GEORGIE STRONGsophymarine-openregistry-h-georgie-strong-c4cf8b	ORDINARY	25
HARRY VAUGHAN-JOHNSONsophymarine-openregistry-h-harry-vaughan-johnson-ee4c2e	ORDINARY	25
JAMIE VAUGHAN-JOHNSONsophymarine-openregistry-h-jamie-vaughan-johnson-48ac6b	ORDINARY	25
LAURA VAUGHAN-JOHNSONsophymarine-openregistry-h-laura-vaughan-johnson-dbd78b	ORDINARY	25
SIMON KERRYsophymarine-openregistry-h-simon-kerry-6ab773	ORDINARY	25
MATTHEW FIRTHsophymarine-openregistry-h-matthew-firth-af995d	ORDINARY	0

FRONTIERECO LIMITED

sophymarine-openregistry-gb-15955893

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2024
Accounts: MICRO ENTITY
SIC: 22290 — Manufacture of other plastic products
74100 — specialised design activities
74901 — Environmental consulting activities
Registered office: 14 Cavalier Court, Chippenham, SN14 6LH

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER SHELLEYsophymarine-openregistry-h-christopher-shelley-afc1e9	ORDINARY	550,000
NICOLA SHELLEYsophymarine-openregistry-h-nicola-shelley-b6ae12	ORDINARY	200,000
BELINDA PINTOsophymarine-openregistry-h-belinda-pinto-ea07a5	ORDINARY	100,000
JAMES HOLDENsophymarine-openregistry-h-james-holden-e8f369	ORDINARY	20,000
SIMON DUNCANsophymarine-openregistry-h-simon-duncan-2c7545	ORDINARY	18,000
ANDREW HOLTsophymarine-openregistry-gb-08297046	ORDINARY	17,500
STANIMIRA KOLEVAsophymarine-openregistry-h-stanimira-koleva-fbc4dc	ORDINARY	17,500
GEORGE IGGULDENsophymarine-openregistry-h-george-iggulden-cfa220	ORDINARY	14,000
PHILIP FITZGERALDsophymarine-openregistry-h-philip-fitzgerald-acf0bb	ORDINARY	14,000
ROBERT DOVERsophymarine-openregistry-h-robert-dover-c926bf	ORDINARY	12,500
ANTHONY MAIDMENTsophymarine-openregistry-h-anthony-maidment-2199ac	ORDINARY	10,000
CHRIS ELLIOTTsophymarine-openregistry-h-chris-elliott-59603b	ORDINARY	6,000
BARRY COOPERsophymarine-openregistry-h-barry-cooper-e17bbf	ORDINARY	4,000
PIERS CUMBERLEGEsophymarine-openregistry-h-piers-cumberlege-96076b	ORDINARY	4,000
ADAM BAZIREsophymarine-openregistry-h-adam-bazire-af4717	ORDINARY	2,500
ANDREW JACKSONsophymarine-openregistry-gb-05965761	ORDINARY	2,000
JOHN LUCASsophymarine-openregistry-h-john-lucas-8bf483	ORDINARY	2,000
SUE COOPERsophymarine-openregistry-h-sue-cooper-c23b23	ORDINARY	2,000
YANNIS LOUCOPOULOSsophymarine-openregistry-h-yannis-loucopoulos-d5067f	ORDINARY	2,000
CHRISTOPHER FURNESSsophymarine-openregistry-h-christopher-furness-dfea2b	ORDINARY	1,000
MARTIN BOAGsophymarine-openregistry-h-martin-boag-c1156c	ORDINARY	1,000

RTS GROUP LTD

sophymarine-openregistry-gb-09338709

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Level 0, Unit 4 Greenways Business Park, Chippenham, SN15 1BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON NORRISsophymarine-openregistry-gb-12315776	ORDINARY	22,500	58.47%
MARK DARREN SMITHsophymarine-openregistry-h-mark-darren-smith-fd38f9	A SHARE	7,734	35.15%
JESSICA STARLEYsophymarine-openregistry-h-jessica-starley-d38050	A SHARE	6,233	28.33%
JOHN BRANNIGANsophymarine-openregistry-gb-NI611420	A SHARE	6,233	28.33%
MARK SMITHsophymarine-openregistry-gb-16590304	ORDINARY	6,186	16.07%
MALCOLM MILLERsophymarine-openregistry-h-malcolm-miller-cddc40	ORDINARY	2,601	6.76%
JOHN BRANNIGANsophymarine-openregistry-gb-NI611420	ORDINARY	2,598	6.75%
ALISON NOBLEsophymarine-openregistry-h-alison-noble-a8946c	A SHARE	1,800	8.18%
JESSICA STARLEYsophymarine-openregistry-h-jessica-starley-d38050	ORDINARY	1,736	4.51%
KATHRYN SEARLEsophymarine-openregistry-h-kathryn-searle-ef029e	ORDINARY	1,400	3.64%
ALISON NOBLEsophymarine-openregistry-h-alison-noble-a8946c	ORDINARY	963	2.50%
RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321	ORDINARY	400	1.04%
JANET ROBBINSsophymarine-openregistry-h-janet-robbins-4d2dc3	ORDINARY	65	0.17%
KEITH ROBBINSsophymarine-openregistry-h-keith-robbins-54e7fc	ORDINARY	35	0.09%
ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98	B SHARES	9	16.67%
ANDREW MOCKLERsophymarine-openregistry-h-andrew-mockler-60f0ce	B SHARES	9	16.67%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c	B SHARES	9	16.67%
FIONA YORKEsophymarine-openregistry-h-fiona-yorke-adf653	B SHARES	9	16.67%
JONATHAN BUCKLEYsophymarine-openregistry-gb-08538498	B SHARES	9	16.67%
STUART RUDDsophymarine-openregistry-h-stuart-rudd-76376e	B SHARES	9	16.67%

GENOUS LIMITED

sophymarine-openregistry-gb-14279209

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 7/8 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON BONESsophymarine-openregistry-h-simon-bones-8385ef	ORDINARY SHARES	1,007,840	57.45%
FRANCES BONESsophymarine-openregistry-h-frances-bones-a1fcdb	ORDINARY SHARES	500,000	28.50%
MATTHEW LOVERINGsophymarine-openregistry-h-matthew-lovering-f1b782	ORDINARY SHARES	95,460	5.44%
DAVID REIDsophymarine-openregistry-gb-SC292994	ORDINARY SHARES	27,840	1.59%
ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2	ORDINARY SHARES	19,685	1.12%
JONATHAN WHITEsophymarine-openregistry-gb-05099209	ORDINARY SHARES	19,685	1.12%
DAVID HUMPHRIESsophymarine-openregistry-h-david-humphries-612e24	ORDINARY SHARES	15,364	0.88%
MARK SILVERsophymarine-openregistry-h-mark-silver-96eabc	ORDINARY SHARES	14,950	0.85%
ANDREW CONNELLsophymarine-openregistry-h-andrew-connell-26d1e7	ORDINARY SHARES	9,842	0.56%
LEO VAN DER BORGHsophymarine-openregistry-h-leo-van-der-borgh-25fd6a	ORDINARY SHARES	9,268	0.53%
PHILIP FELLOWES-PRYNNEsophymarine-openregistry-h-philip-fellowes-prynne-3ebf19	ORDINARY SHARES	8,888	0.51%
NICHOLAS DE BUNSENsophymarine-openregistry-h-nicholas-de-bunsen-45af61	ORDINARY SHARES	8,284	0.47%
MATTHEW ALTHAMsophymarine-openregistry-h-matthew-altham-7daf4b	ORDINARY SHARES	4,444	0.25%
SEBASTIEN LE BARTHsophymarine-openregistry-h-sebastien-le-barth-399775	ORDINARY SHARES	4,444	0.25%
OLIVER BOWERsophymarine-openregistry-gb-14141479	ORDINARY SHARES	3,937	0.22%
GRAHAM HENDRAsophymarine-openregistry-h-graham-hendra-155a8a	ORDINARY SHARES	2,222	0.13%
GUILAUME LEFEVREsophymarine-openregistry-h-guilaume-lefevre-0dba2e	ORDINARY SHARES	2,222	0.13%

Related parties

Party	Relationship	Detail
COTSWOLD ENERGY GROUP LTDsophymarine-openregistry-gb-11563035	Holds shares in	A ORDINARY · 69.23%

HITCHINGS SKILLING LIMITED

sophymarine-openregistry-gb-11481588

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Old Post Office, Chippenham, Wiltshire, SN15 3HR

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS PREBBLEsophymarine-openregistry-h-nicholas-prebble-c92fc8	ORDINARY	2
ANGELA JOY COULSONsophymarine-openregistry-h-angela-joy-coulson-bd07a3	ORDINARY	1
BARNABY WARNEsophymarine-openregistry-h-barnaby-warne-609475	ORDINARY	1
DAVID BEATONsophymarine-openregistry-h-david-beaton-922b4a	ORDINARY	1
EDWIN GARDINERsophymarine-openregistry-h-edwin-gardiner-e4f575	ORDINARY	1
GRENVILLE EDWARDSsophymarine-openregistry-h-grenville-edwards-9a5e5e	ORDINARY	1
JAMES HIBELLsophymarine-openregistry-h-james-hibell-994d9d	ORDINARY	1
JAMES LEACH-FLANAGANsophymarine-openregistry-h-james-leach-flanagan-9b892d	ORDINARY	1
PAUL LANGLEYsophymarine-openregistry-gb-08719682	ORDINARY	1
ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f	ORDINARY	1
SHARON DAWN WILLIAMSsophymarine-openregistry-h-sharon-dawn-williams-e0f4f7	ORDINARY	1
SHELLEY PIKEsophymarine-openregistry-h-shelley-pike-8a8c1b	ORDINARY	1
SIMON ROGERSsophymarine-openregistry-h-simon-rogers-85be39	ORDINARY	1
SIMON WHEELERsophymarine-openregistry-h-simon-wheeler-f396c0	ORDINARY	1
STEVEN PAUL BAKERsophymarine-openregistry-h-steven-paul-baker-19d9b6	ORDINARY	1

MARBLE AEROSPACE LIMITED

sophymarine-openregistry-gb-10183391

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2016
Accounts: MICRO ENTITY
SIC: 30300 — Manufacture of air and spacecraft and related machinery
Registered office: Heywood Barn, Chippenham, SN14 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATHIEU PHILIPPE MICHEL JOHNSSONsophymarine-openregistry-h-mathieu-philippe-michel-johnsson-2e8d9b	ORDINARY	18,594	69.43%
JIMMY FURLANDsophymarine-openregistry-h-jimmy-furland-06e43d	ORDINARY	1,798	6.71%
ENTREPRENEUR FIRST CORE FUNDsophymarine-openregistry-h-entrepreneur-first-core-fund-5e95ac	A ORDINARY	1,778	100.00%
EF NEXT STAGE FUNDsophymarine-openregistry-h-ef-next-stage-fund-91fef6	ORDINARY	1,546	5.77%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	ORDINARY	1,535	5.73%
RYPPLES LTDsophymarine-openregistry-gb-15962578	ORDINARY	956	3.57%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528	ORDINARY	685	2.56%
ZEHAN WANGsophymarine-openregistry-h-zehan-wang-1fda0d	ORDINARY	543	2.03%
CRAIG BURKINSHAWsophymarine-openregistry-h-craig-burkinshaw-88f8a1	ORDINARY	500	1.87%
ANTHONY ROBINSONsophymarine-openregistry-h-anthony-robinson-6b653f	ORDINARY	296	1.11%
HERVÉ BALUSSONsophymarine-openregistry-h-herv-balusson-ecc839	ORDINARY	118	0.44%
NEIL KIRKsophymarine-openregistry-h-neil-kirk-01ccac	ORDINARY	82	0.31%
ROBERT STERLINGsophymarine-openregistry-h-robert-sterling-10e2ba	ORDINARY	82	0.31%
PIERRE ERWESsophymarine-openregistry-h-pierre-erwes-b7381b	ORDINARY	47	0.18%

AZULI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14874748

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2023
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: The Dutch Barn Bremhill Grove Farm, Chippenham, Wiltshire, SN15 4LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMISH ANGUS MUNRO WILSONsophymarine-openregistry-h-hamish-angus-munro-wilson-d04c1b	ORD	689,976	16.01%
BRIAN CHRISTOPHER MITCHENERsophymarine-openregistry-h-brian-christopher-mitchener-87c14a	ORD	551,981	12.81%
GLEN TERENCE CAYLEYsophymarine-openregistry-h-glen-terence-cayley-8f5d40	ORD	551,981	12.81%
SARAH ELIZABETH MILNEsophymarine-openregistry-h-sarah-elizabeth-milne-0f647d	ORD	551,981	12.81%
DUNCAN STEVENSsophymarine-openregistry-h-duncan-stevens-f39794	ORD	460,192	10.68%
RALPH COWANsophymarine-openregistry-h-ralph-cowan-1bb826	ORD	354,083	8.22%
ALEXANDRE CHAVAROTsophymarine-openregistry-h-alexandre-chavarot-e49cc6	ORD	353,813	8.21%
ANGUS MONTGOMERYsophymarine-openregistry-gb-00576440	ORD	233,408	5.42%
MAGALI FALCON-BEJOTsophymarine-openregistry-h-magali-falcon-bejot-7b355a	ORDINARY B	164,106	35.76%
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c	ORD	150,000	3.48%
MARTIN DRUsophymarine-openregistry-h-martin-dru-4bf204	ORD	150,000	3.48%
RALPH COWANsophymarine-openregistry-h-ralph-cowan-1bb826	ORDINARY B	126,079	27.48%
MAGALI FALCON-BEJOTsophymarine-openregistry-h-magali-falcon-bejot-7b355a	ORD	100,000	2.32%
HUGH WILSONsophymarine-openregistry-gb-SC188558	ORDINARY B	73,803	16.08%
IVO MORRISONsophymarine-openregistry-h-ivo-morrison-97698c	ORD	62,500	1.45%
VISHAL NAGASSARsophymarine-openregistry-h-vishal-nagassar-c59017	ORD	62,500	1.45%
ANGUS MONTGOMERYsophymarine-openregistry-gb-00576440	ORDINARY B	51,869	11.30%
HUGH WILSONsophymarine-openregistry-gb-SC188558	ORD	36,250	0.84%
ALEXANDRE CHAVAROTsophymarine-openregistry-h-alexandre-chavarot-e49cc6	ORDINARY B	25,000	5.45%
DUNCAN STEVENSsophymarine-openregistry-h-duncan-stevens-f39794	ORDINARY B	18,000	3.92%

Related parties

Party	Relationship	Detail
AZULI LTDsophymarine-openregistry-gb-14103776	Holds shares in	ORDINARY · 100.00%

FOUR LEGS ARE BETTER THAN TWO LTD

sophymarine-openregistry-gb-09522208

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 10920 — Manufacture of prepared pet foods
Registered office: Unit 1 Unit 1, Sloperton Farm, Westbrook, Chippenham, SN15 2ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
DYLAN WATKINSsophymarine-openregistry-h-dylan-watkins-5f8c87	ORDINARY	8,372,500	72.80%
FOUR LEGSsophymarine-openregistry-gb-16316294	ORDINARY	1,680,000	14.61%
CROWDCUBE Asophymarine-openregistry-h-crowdcube-a-c7c6d0	A ORDINARY	1,126,652	100.00%
CROWDCUBE Asophymarine-openregistry-h-crowdcube-a-c7c6d0	B INVESTMENT	527,632	100.00%
MICHAEL UPTONsophymarine-openregistry-h-michael-upton-c154ef	ORDINARY	450,000	3.91%
NORA LOUISE MACKINTOSHsophymarine-openregistry-h-nora-louise-mackintosh-80707a	ORDINARY	357,500	3.11%
ALIA SYAKIERA BINTI MOHD ZUHRIsophymarine-openregistry-h-alia-syakiera-binti-mohd-zuhri-d44388	ORDINARY	300,000	2.61%
CRAIG WATKINSsophymarine-openregistry-h-craig-watkins-5860e7	ORDINARY	230,000	2.00%
ADZLIN AZHAR SIMINsophymarine-openregistry-h-adzlin-azhar-simin-ac4fd4	ORDINARY	50,000	0.43%
AMRE HUSSEINIsophymarine-openregistry-h-amre-husseini-2dd3bf	ORDINARY	30,000	0.26%
TOBY HUMBERSTONEsophymarine-openregistry-h-toby-humberstone-d0bc37	ORDINARY	30,000	0.26%
DAVID STILESsophymarine-openregistry-h-david-stiles-5f03e8	ORDINARY	0	0.00%
JAMES STILESsophymarine-openregistry-h-james-stiles-aade22	ORDINARY	0	0.00%
MARTIN STILESsophymarine-openregistry-h-martin-stiles-dffb4a	ORDINARY	0	0.00%

CALEDONIA BIDCO LIMITED

sophymarine-openregistry-gb-10089477

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2016
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Methuen Park, Chippenham, SN14 0WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WINCANTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02155951	ORDINARY	10,000	100.00%
WINCANTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02155951	A ORDINARY	4,000	100.00%
B S.À.R.L.sophymarine-openregistry-h-b-s-r-l-63a806	ORDINARY	0	0.00%
CRESCENT EUROPEAN SPECIALTY LENDING (LEVERED UNHEDGED)sophymarine-openregistry-h-crescent-european-specialty-lending-leve-011ee7	ORDINARY	0	0.00%
CRESCENT EUROPEAN SPECIALTY LENDING (LEVERED) B S.À.R.L.sophymarine-openregistry-h-crescent-european-specialty-lending-leve-c71a89	ORDINARY	0	0.00%
CRESCENT EUROPEAN SPECIALTY LENDING (UNLEVERED) Bsophymarine-openregistry-h-crescent-european-specialty-lending-unle-f5d166	ORDINARY	0	0.00%
CRESCENT/KAMEHAMEHA SCHOOLS PARTNERSHIP, L.P.sophymarine-openregistry-h-crescent-kamehameha-schools-partnership--cb2b02	ORDINARY	0	0.00%
GLENN LINDFIELDsophymarine-openregistry-h-glenn-lindfield-d411f3	A ORDINARY	0	0.00%
KEVIN RIDDLEsophymarine-openregistry-h-kevin-riddle-bf7011	A ORDINARY	0	0.00%
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286	A ORDINARY	0	0.00%
S.À.R.L.sophymarine-openregistry-gb-04055497	ORDINARY	0	0.00%
SCOTT MERRICKsophymarine-openregistry-gb-OC328335	A ORDINARY	0	0.00%
SHARON HACKERsophymarine-openregistry-h-sharon-hacker-aab6a5	A ORDINARY	0	0.00%
SIMON CLIFFORDsophymarine-openregistry-h-simon-clifford-7a6579	A ORDINARY	0	0.00%

SILVEY ENTERPRISES LIMITED

sophymarine-openregistry-gb-12136708

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Oakleigh Acres, Chippenham, Wiltshire, SN15 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CORBETT HATHERELLsophymarine-openregistry-h-michael-corbett-hatherell-6cc0e0	ORDINARY B	2,982	66.67%
DAVID JAMES HATHERELLsophymarine-openregistry-h-david-james-hatherell-bdac8a	ORDINARY B	1,491	33.33%
DAVID JAMES HATHERELLsophymarine-openregistry-h-david-james-hatherell-bdac8a	ORDINARY A	1,491	7.69%
DIANA SILVEYsophymarine-openregistry-h-diana-silvey-33fdb5	ORDINARY A	1,491	7.69%
FELIX WILLIAM SILVEYsophymarine-openregistry-h-felix-william-silvey-2d3b86	ORDINARY A	1,491	7.69%
HANNAH KATHERINE SEARSON HATHERELLsophymarine-openregistry-h-hannah-katherine-searson-hatherell-655716	ORDINARY A	1,491	7.69%
JESSICA ROSE HATHERELLsophymarine-openregistry-h-jessica-rose-hatherell-aadca9	ORDINARY A	1,491	7.69%
JOSEPH HATHERELLsophymarine-openregistry-h-joseph-hatherell-bd737e	ORDINARY A	1,491	7.69%
LISA MARINA HATHERELLsophymarine-openregistry-h-lisa-marina-hatherell-926f21	ORDINARY A	1,491	7.69%
LUCY HATHERELLsophymarine-openregistry-h-lucy-hatherell-94cdc4	ORDINARY A	1,491	7.69%
MICHAEL CORBETT HATHERELLsophymarine-openregistry-h-michael-corbett-hatherell-6cc0e0	ORDINARY A	1,491	7.69%
SARAH SILVEYsophymarine-openregistry-h-sarah-silvey-1f8f3d	ORDINARY A	1,491	7.69%
THOMAS MICHAEL SILVEYsophymarine-openregistry-h-thomas-michael-silvey-6b7a9c	ORDINARY A	1,491	7.69%
THOMAS OSCAR SILVEYsophymarine-openregistry-h-thomas-oscar-silvey-8b01dd	ORDINARY A	1,491	7.69%
THOMAS WEBB SILVEYsophymarine-openregistry-h-thomas-webb-silvey-b1f0a3	ORDINARY A	1,491	7.69%
THOMAS WEBB SILVEYsophymarine-openregistry-h-thomas-webb-silvey-b1f0a3	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
OAKLEIGH ACRES LIMITEDsophymarine-openregistry-gb-01324722	Holds shares in	ORDINARY · 100.00%

K2 MEDICAL SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-03782939

Status: Active
Type: Private Limited Company
Incorporated: 04/06/1999
Accounts: SMALL
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: Brook Suite, Ground Floor Bewley House, Chippenham, SN15 1JW

Direct shareholders

Shareholder	Share class	Shares held
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065	ORDINARY	1,290,797
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065	ORDINARY B	800,000
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065	ORDINARY A	500,000
ANGELA DELBRIDGEsophymarine-openregistry-h-angela-delbridge-381fb3	ORDINARY	0
CHRISTOPHER MABEYsophymarine-openregistry-h-christopher-mabey-0ed1ff	ORDINARY	0
IAN CROZIERsophymarine-openregistry-h-ian-crozier-2d2951	ORDINARY	0
JAMES MEESONsophymarine-openregistry-h-james-meeson-859ea0	ORDINARY	0
K GREENEsophymarine-openregistry-h-k-greene-8c43b7	ORDINARY A	0
MARK SMITHsophymarine-openregistry-gb-16590304	ORDINARY	0
MARTIN BUTLERsophymarine-openregistry-gb-10218293	ORDINARY	0
MATTHEW O'HARAsophymarine-openregistry-h-matthew-o-hara-270789	ORDINARY	0
MATTHEW SERLEsophymarine-openregistry-h-matthew-serle-77a1b7	ORDINARY	0
NEIL STEPHENSsophymarine-openregistry-h-neil-stephens-530125	ORDINARY	0
ROBERT KEITHsophymarine-openregistry-h-robert-keith-71c2a2	ORDINARY	0
ROBERT KEITHsophymarine-openregistry-h-robert-keith-71c2a2	ORDINARY B	0

Related parties

Party	Relationship	Detail
GENIAL GENETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-04314936	Holds shares in	ORDINARY

LIMNER STUDIO LIMITED

sophymarine-openregistry-gb-16687201

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2025
Accounts: NO ACCOUNTS FILED
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 115 High Street, Chippenham, SN14 8LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAUL GINDILLsophymarine-openregistry-h-saul-gindill-78a2ed	ORDINARY	1,000,000	76.92%
BEN BLACKsophymarine-openregistry-gb-SC256282	ORDINARY	62,500	4.81%
OCTOPUS ADMINISTRATIVE SERVICES LIMITEDsophymarine-openregistry-gb-03974202	ORDINARY	62,500	4.81%
SIMON ROGERSONsophymarine-openregistry-h-simon-rogerson-fac73b	ORDINARY	62,500	4.81%
THOMAS BIRCHsophymarine-openregistry-h-thomas-birch-7b5c73	ORDINARY	31,250	2.40%
ALEXANDER CHARTRESsophymarine-openregistry-h-alexander-chartres-28467c	ORDINARY	12,500	0.96%
DAVID GINDILLsophymarine-openregistry-h-david-gindill-56a2d4	ORDINARY	12,500	0.96%
EDWARD ADLARDsophymarine-openregistry-h-edward-adlard-6f1501	ORDINARY	12,500	0.96%
JAMES STARKEYsophymarine-openregistry-h-james-starkey-d263d6	ORDINARY	12,500	0.96%
JOEL GINDILLsophymarine-openregistry-h-joel-gindill-2b31b2	ORDINARY	12,500	0.96%
SAMUEL GINDILLsophymarine-openregistry-h-samuel-gindill-308ae1	ORDINARY	12,500	0.96%
PAUL LOWTHERsophymarine-openregistry-h-paul-lowther-676dc3	ORDINARY	6,250	0.48%