UK companies/Chorleywood/Page 1

Companies in Chorleywood and their shareholdersPage 1 of 5

96 companies registered in Chorleywood 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 Chorleywood. Between them they record 290 shareholdings and 2 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
Chorleywood
Companies with a register
96
On this page
20
Shareholdings
290
Related parties
2

PANGAIA MATERIALS SCIENCE LIMITED

sophymarine-openregistry-gb-12213319
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
GROUP
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Sheraton House, Chorleywood, Herts, WD3 5LH

Direct shareholders

ShareholderShare classShares held% of class
PROJECT 1 SPV RSC LTDsophymarine-openregistry-h-project-1-spv-rsc-ltd-7bbc9aSERIES A PREFERRED79,706,679
VSV PANGAIA HOLDINGS LPsophymarine-openregistry-h-vsv-pangaia-holdings-lp-3e4a46SERIES A PREFERRED2,201,371
FUTURE TECH LAB B.V.sophymarine-openregistry-h-future-tech-lab-b-v-44ee60ORDINARY1,900,873
VALOR PANGAIA HOLDINGS LPsophymarine-openregistry-h-valor-pangaia-holdings-lp-d67e0dSERIES A PREFERRED1,467,585
MATERIAL VENTURES LTDsophymarine-openregistry-gb-13236486SERIES A PREFERRED860,638
PROJECT 1 SPV RSC LTDsophymarine-openregistry-h-project-1-spv-rsc-ltd-7bbc9aORDINARY835,562
PNGA1 LLC, A SERIES OF TO VENTURES MASTER, LLCsophymarine-openregistry-h-pnga1-llc-a-series-of-to-ventures-master-64ff22SERIES A PREFERRED833,864
HP LOTUS MANAGEMENT LTDsophymarine-openregistry-h-hp-lotus-management-ltd-47cf9eSERIES A PREFERRED764,372
KMK 2019 IRREVOCABLE TRUSTsophymarine-openregistry-h-kmk-2019-irrevocable-trust-c1b72eSERIES A PREFERRED509,585
MIRABAUD PRIVATE CAPITAL SCA SICAV-SIFsophymarine-openregistry-h-mirabaud-private-capital-sca-sicav-sif-443b23SERIES A PREFERRED333,546
JASMINE MULLERSsophymarine-openregistry-h-jasmine-mullers-dea3c5ORDINARY255,787
HP LOTUS MANAGEMENT LIMITEDsophymarine-openregistry-h-hp-lotus-management-limited-47cf9eORDINARY250,000
STRAHINJA ZARKOVICsophymarine-openregistry-h-strahinja-zarkovic-5bccacORDINARY246,781
SIFNOS INVESTMENT LTDsophymarine-openregistry-h-sifnos-investment-ltd-61b5f1SERIES A PREFERRED220,526
REGENERATION VC FUND 1 LPsophymarine-openregistry-h-regeneration-vc-fund-1-lp-8eb323SERIES A PREFERRED200,132
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787SERIES A PREFERRED173,267
TO VENTURES LLCsophymarine-openregistry-h-to-ventures-llc-f5888bSERIES A PREFERRED173,267
ANDRE TERLINDENsophymarine-openregistry-h-andre-terlinden-f80362ORDINARY169,649
THE DE GIVENCHY FAMILY TRUSTsophymarine-openregistry-h-the-de-givenchy-family-trust-d2933dSERIES A PREFERRED168,622
YAEL GAIROLAsophymarine-openregistry-h-yael-gairola-b64332ORDINARY163,727
DRAGAN ZARKOVICsophymarine-openregistry-h-dragan-zarkovic-0439bbORDINARY159,990
OLIVIER ASSAsophymarine-openregistry-h-olivier-assa-f367c0ORDINARY159,990
NATALIA DUMAsophymarine-openregistry-h-natalia-duma-0f90d5SERIES A PREFERRED128,609
DREAMERS I LLC, AS GENERAL PARTNER OF DREAMERS FUND I LPsophymarine-openregistry-h-dreamers-i-llc-as-general-partner-of-dre-4be2caORDINARY83,333
RS INVESTMENT CO LTDsophymarine-openregistry-h-rs-investment-co-ltd-d1276cSERIES A PREFERRED76,739
PEGAS PARTNERS LTDsophymarine-openregistry-h-pegas-partners-ltd-46c4f8SERIES A PREFERRED71,112
IAKOV VOLKENSHTEINsophymarine-openregistry-h-iakov-volkenshtein-0f69a0ORDINARY66,666
PEGAS PARTNERS LTDsophymarine-openregistry-h-pegas-partners-ltd-46c4f8ORDINARY66,666
MARCUS LEMONIS LLCsophymarine-openregistry-h-marcus-lemonis-llc-680096SERIES A PREFERRED53,377
ROCKWOOD ABsophymarine-openregistry-h-rockwood-ab-d7f6fbSERIES A PREFERRED53,377
JOSE VALDES AGUSTINsophymarine-openregistry-h-jose-valdes-agustin-cb355fORDINARY50,000
LUISA ESPINOSAsophymarine-openregistry-h-luisa-espinosa-83ccdcORDINARY50,000
JOSEF DRUJANsophymarine-openregistry-h-josef-drujan-faed33ORDINARY49,972
ANDRE TERLINDEN, AS TRUSTEE OF THE MD EMPLOYEE TRUSTsophymarine-openregistry-h-andre-terlinden-as-trustee-of-the-md-emp-f70ddaORDINARY49,206
DRAGAN ZARKOVICsophymarine-openregistry-h-dragan-zarkovic-0439bbSERIES A PREFERRED48,173
OLIVIER ASSAsophymarine-openregistry-h-olivier-assa-f367c0SERIES A PREFERRED48,173
MARIA SHARAPOVA REVOCABLE TRUSTsophymarine-openregistry-h-maria-sharapova-revocable-trust-14232eORDINARY41,666
EVA KRUSEsophymarine-openregistry-h-eva-kruse-52a47cORDINARY35,810
FULL PICTURE INVESTING LLCsophymarine-openregistry-h-full-picture-investing-llc-475cbeSERIES A PREFERRED33,359
JONATHAN KLEINsophymarine-openregistry-h-jonathan-klein-d12ec6SERIES A PREFERRED33,359
BHAVANI KHEMKAsophymarine-openregistry-h-bhavani-khemka-56bb9aORDINARY33,333
GIORGIO BELLOLIsophymarine-openregistry-h-giorgio-belloli-cbe437ORDINARY30,000
PHILIPPE PASCALsophymarine-openregistry-h-philippe-pascal-81ef8aORDINARY30,000
CABUS VENTURES LIMITEDsophymarine-openregistry-h-cabus-ventures-limited-f26480ORDINARY25,000
IAKOV VOLKENSHTEYNsophymarine-openregistry-h-iakov-volkenshteyn-47e898SERIES A PREFERRED20,737
THE HART AVENUE TRUSTsophymarine-openregistry-h-the-hart-avenue-trust-cdfa7dSERIES A PREFERRED20,018
PRABHU PHORNPRAPHAsophymarine-openregistry-h-prabhu-phornprapha-91963aORDINARY20,000
LEWIS CAPALDIsophymarine-openregistry-h-lewis-capaldi-a7051fSERIES A PREFERRED18,682
BARBARA MARTELLOsophymarine-openregistry-h-barbara-martello-9bb15fORDINARY18,274
TAYLOR DEANsophymarine-openregistry-h-taylor-dean-9a658eORDINARY17,062
BRENT HOBERMANsophymarine-openregistry-h-brent-hoberman-7fc44fORDINARY16,666
ERIC SCHATZMANNsophymarine-openregistry-h-eric-schatzmann-03f609ORDINARY16,666
LUKAS DERKSEN, IN HIS CAPACITY AS TRUSTEE OF THE DERKSEN SD TRUSTsophymarine-openregistry-h-lukas-derksen-in-his-capacity-as-trustee-dc9012ORDINARY16,666
MIRELA SRNAsophymarine-openregistry-h-mirela-srna-3f8a70ORDINARY16,666
JOSE VALDES AGUSTINsophymarine-openregistry-h-jose-valdes-agustin-cb355fSERIES A PREFERRED15,384
LUISA ESPINOSAsophymarine-openregistry-h-luisa-espinosa-83ccdcSERIES A PREFERRED15,384
JOSEF DRUJANsophymarine-openregistry-h-josef-drujan-faed33SERIES A PREFERRED14,722
YVONNE AGYEIsophymarine-openregistry-h-yvonne-agyei-24f04cORDINARY14,442
ART 99 INVESTMENTS LLCsophymarine-openregistry-h-art-99-investments-llc-f9245cSERIES A PREFERRED13,353
GREENWELL GMBHsophymarine-openregistry-h-greenwell-gmbh-44c2d0SERIES A PREFERRED13,353
GRLCT LLCsophymarine-openregistry-h-grlct-llc-763b93SERIES A PREFERRED13,353
JULIET DE BAUBIGNYsophymarine-openregistry-h-juliet-de-baubigny-c93abeSERIES A PREFERRED13,353
TALHA S ABDULKADER ALHASHIMIsophymarine-openregistry-h-talha-s-abdulkader-alhashimi-892681SERIES A PREFERRED13,353
THE ALTMAN FAMILY TRUSTsophymarine-openregistry-h-the-altman-family-trust-85276fSERIES A PREFERRED13,353
THE HJ REVOCABLE TRUSTsophymarine-openregistry-h-the-hj-revocable-trust-b00826SERIES A PREFERRED13,353
TREEHOUSE VENTURES SIX LLCsophymarine-openregistry-h-treehouse-ventures-six-llc-25fcacSERIES A PREFERRED13,353
RS INVESTMENT CO. LTDsophymarine-openregistry-h-rs-investment-co-ltd-d1276cORDINARY13,333
MARIA SHARAPOVA REVOCABLE TRUSTsophymarine-openregistry-h-maria-sharapova-revocable-trust-14232eSERIES A PREFERRED12,714
ZERO ZERO LLCsophymarine-openregistry-h-zero-zero-llc-5f5232ORDINARY10,965
ROLAND SEREGIsophymarine-openregistry-h-roland-seregi-c3bfd9ORDINARY10,290
NOVEL FASHION INVESTMENTS LTDsophymarine-openregistry-h-novel-fashion-investments-ltd-b3d06dSERIES A PREFERRED10,009
SILVERSTONE VENTURE INVESTMENTS LTDsophymarine-openregistry-h-silverstone-venture-investments-ltd-df1059SERIES A PREFERRED10,009
BUREAU BETAK HOLDING SASUsophymarine-openregistry-h-bureau-betak-holding-sasu-ae4d31ORDINARY10,000
GIORGIO BELLOLIsophymarine-openregistry-h-giorgio-belloli-cbe437SERIES A PREFERRED9,370
YAEL GAIROLAsophymarine-openregistry-h-yael-gairola-b64332SERIES A PREFERRED8,034
MIROSLAVA DUMAsophymarine-openregistry-h-miroslava-duma-b517d5ORDINARY5,570
ERIC SCHATZMANNsophymarine-openregistry-h-eric-schatzmann-03f609SERIES A PREFERRED5,353
LILIAN ZHUsophymarine-openregistry-h-lilian-zhu-aed3baORDINARY5,204
SUMMA WUsophymarine-openregistry-h-summa-wu-3d8cbbORDINARY5,002
MJ HUDSON LIMITEDsophymarine-openregistry-gb-07035698ORDINARY4,208
SUSTAINABELLE S.A.Ssophymarine-openregistry-h-sustainabelle-s-a-s-341773ORDINARY3,721
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY3,344
NACHSON MIMRANsophymarine-openregistry-h-nachson-mimran-fae6e7ORDINARY3,333
SIFNOS INVESTMENT LIMITEDsophymarine-openregistry-h-sifnos-investment-limited-61b5f1ORDINARY3,333
ANDRAS FORGACSsophymarine-openregistry-h-andras-forgacs-9a6293SERIES A PREFERRED3,332
NEHA MALAGIsophymarine-openregistry-h-neha-malagi-a58040ORDINARY1,624
MARIA SBITIsophymarine-openregistry-h-maria-sbiti-2871a1ORDINARY1,203
EMANUELA MANIsophymarine-openregistry-h-emanuela-mani-c3bb35ORDINARY1,088
FRANCISCO MILAN MARTINEZsophymarine-openregistry-h-francisco-milan-martinez-565c58ORDINARY1,041
ANTHONY GARCIA-RIOSsophymarine-openregistry-h-anthony-garcia-rios-22e7dcORDINARY1,000
RANJIT THINDsophymarine-openregistry-h-ranjit-thind-700392ORDINARY1,000
BRONWEN FOSTER-BUTLERsophymarine-openregistry-h-bronwen-foster-butler-46fe4aORDINARY876
KA SHING LAUsophymarine-openregistry-h-ka-shing-lau-e4143eORDINARY788
PUSHKAR LUGANIsophymarine-openregistry-h-pushkar-lugani-cb4f9eORDINARY750
BLAKE STURGESSsophymarine-openregistry-h-blake-sturgess-7542f1ORDINARY691
RACHAEL NORTHsophymarine-openregistry-h-rachael-north-e28494ORDINARY625
STEWART MILLIGANsophymarine-openregistry-h-stewart-milligan-0a5175ORDINARY526
DANIELLE SASSYsophymarine-openregistry-h-danielle-sassy-b76173ORDINARY500
CORAL ALICE NATALEsophymarine-openregistry-h-coral-alice-natale-9d2053ORDINARY313
ANDREW YIPsophymarine-openregistry-h-andrew-yip-aae725ORDINARY303
EVA VALENTOVAsophymarine-openregistry-h-eva-valentova-25f322ORDINARY295
SOPHIE ILICLAIRE MARXsophymarine-openregistry-h-sophie-iliclaire-marx-781080ORDINARY295
SARAH EDINGERsophymarine-openregistry-h-sarah-edinger-6dde7cORDINARY160
JULIA KIMsophymarine-openregistry-h-julia-kim-c29662ORDINARY93
REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7ORDINARY55
ILSE VAN DER LINDENsophymarine-openregistry-h-ilse-van-der-linden-a31437ORDINARY48
JURGITA SCERBAKOVAsophymarine-openregistry-h-jurgita-scerbakova-552411ORDINARY45
URBI GHOSHsophymarine-openregistry-h-urbi-ghosh-bff0deORDINARY41
ALEX HOOPERsophymarine-openregistry-h-alex-hooper-6a1a3eORDINARY33
CRISTINA COCEBANsophymarine-openregistry-h-cristina-coceban-838079ORDINARY32
ELENA POTPOVAsophymarine-openregistry-h-elena-potpova-1298fdORDINARY32
FELICITY LEVERTONsophymarine-openregistry-h-felicity-leverton-7d6a56ORDINARY32
KEITH TOVEYsophymarine-openregistry-h-keith-tovey-8b74d0ORDINARY32
MARIA CARLA ABARCA BROWNsophymarine-openregistry-h-maria-carla-abarca-brown-167ba8ORDINARY28
MICHELLE COASTsophymarine-openregistry-h-michelle-coast-7f5048ORDINARY28
ELENA PETROVAsophymarine-openregistry-h-elena-petrova-9e5c73ORDINARY27
AGNIESZKA NAZARKIEWICZsophymarine-openregistry-h-agnieszka-nazarkiewicz-6272b8ORDINARY24
NIKKI KAYEsophymarine-openregistry-h-nikki-kaye-c4b0baORDINARY23
JESSICA TEMPLETONsophymarine-openregistry-h-jessica-templeton-744002ORDINARY22
JESSE ADLERsophymarine-openregistry-h-jesse-adler-2cff4cORDINARY19
NOEMI GRASSIsophymarine-openregistry-h-noemi-grassi-43090aORDINARY19
LAVINIA DI LORENZOsophymarine-openregistry-h-lavinia-di-lorenzo-cbab8aORDINARY14
BAVIERA INVESTMENT LIMITEDsophymarine-openregistry-h-baviera-investment-limited-73cf38ORDINARY0
INGA RUBENSTEINsophymarine-openregistry-h-inga-rubenstein-76a3c9SERIES A PREFERRED0

Related parties

PartyRelationshipDetail
BMZP LTDsophymarine-openregistry-gb-14321100Holds shares inORDINARY · 2.01%

PAYCODE LTD

sophymarine-openregistry-gb-11658169
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
GROUP
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office
1st Floor Sheraton House, Chorleywood, Hertfordshire, WD3 5LH

Direct shareholders

ShareholderShare classShares held% of class
FLOW PAYMENT LTDsophymarine-openregistry-h-flow-payment-ltd-87dc7aORDINARY2,488,38453.71%
ACORUS CAPITAL PAY (HK) LIMITEDsophymarine-openregistry-h-acorus-capital-pay-hk-limited-7e56ccORDINARY235,3055.08%
MICHAEL MEANEYsophymarine-openregistry-h-michael-meaney-9e3ae9ORDINARY227,5754.91%
MOHAMED DIALLOsophymarine-openregistry-h-mohamed-diallo-976286ORDINARY150,0003.24%
INVESTMENT ONE VENCAP LIMITEDsophymarine-openregistry-h-investment-one-vencap-limited-23bad2ORDINARY142,8573.08%
ERIK BOEKELsophymarine-openregistry-h-erik-boekel-107425ORDINARY115,3192.49%
COLIN DIGBYsophymarine-openregistry-h-colin-digby-6f8fdbORDINARY102,9382.22%
JANE DIGBYsophymarine-openregistry-h-jane-digby-639934ORDINARY85,2081.84%
SAVANNAH GROUP PTY LTD ATF SAVANNAH TRUSTsophymarine-openregistry-h-savannah-group-pty-ltd-atf-savannah-trus-616629ORDINARY77,5371.67%
RENALDUS LEEKsophymarine-openregistry-h-renaldus-leek-69dc76ORDINARY70,9011.53%
FATMAN NOMINEES PTY LIMITEDsophymarine-openregistry-h-fatman-nominees-pty-limited-0bf061ORDINARY68,8581.49%
COWYPITTU NOMINEES PTY LIMITEDsophymarine-openregistry-h-cowypittu-nominees-pty-limited-eba4c8ORDINARY68,8571.49%
HOOTSRI NOMINEES PTY LIMITEDsophymarine-openregistry-h-hootsri-nominees-pty-limited-9bddbbORDINARY68,8571.49%
NAUGHTY BIRD NOMINEES PTY LIMITEDsophymarine-openregistry-h-naughty-bird-nominees-pty-limited-2137fcORDINARY68,8571.49%
SALAHUSP NOMINEES PTY LIMITEDsophymarine-openregistry-h-salahusp-nominees-pty-limited-df6524ORDINARY68,8571.49%
DAVID BOWMANsophymarine-openregistry-gb-03284743ORDINARY50,0001.08%
DOUGLAS MONTGOMERYsophymarine-openregistry-h-douglas-montgomery-0b3bfbORDINARY45,3570.98%
HEIDI PATMOREsophymarine-openregistry-h-heidi-patmore-8366a2ORDINARY40,6370.88%
ALEXANDER HOAREsophymarine-openregistry-h-alexander-hoare-692f72ORDINARY40,2300.87%
ROBERT KRAALsophymarine-openregistry-h-robert-kraal-7c6a0bORDINARY38,5710.83%
CASPER ROERDINKHOLDERsophymarine-openregistry-h-casper-roerdinkholder-e40c70ORDINARY30,0000.65%
CSL PAY LIMITEDsophymarine-openregistry-gb-12262870ORDINARY30,0000.65%
JURA INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI623851ORDINARY30,0000.65%
FRANS BURKENSsophymarine-openregistry-h-frans-burkens-f12f6bORDINARY28,5710.62%
SANDRA LILLIAN BEGGsophymarine-openregistry-h-sandra-lillian-begg-4741f8ORDINARY26,0000.56%
PANORAMA CAPITAL LTDsophymarine-openregistry-gb-13194766ORDINARY24,6450.53%
KOEN SWEERSsophymarine-openregistry-h-koen-sweers-d11161ORDINARY22,5920.49%
AGENA LTDsophymarine-openregistry-gb-03459875ORDINARY20,0000.43%
ITL TRUSTEES LTD AS TRUSTEE OF THE DALMEG TRUSTsophymarine-openregistry-h-itl-trustees-ltd-as-trustee-of-the-dalme-7ad27cORDINARY20,0000.43%
KOEN SWEERSsophymarine-openregistry-h-koen-sweers-d11161ORDINARY20,0000.43%
MARKUS KILIANsophymarine-openregistry-h-markus-kilian-b3e15dORDINARY20,0000.43%
PETER BARTLETTsophymarine-openregistry-h-peter-bartlett-4f6128ORDINARY14,2860.31%
HENK HOOGENDOORNsophymarine-openregistry-h-henk-hoogendoorn-24b5ccORDINARY12,5000.27%
MIRZA PILLAYsophymarine-openregistry-h-mirza-pillay-692fedORDINARY12,3000.27%
IAN DOUGLASsophymarine-openregistry-h-ian-douglas-ae2751ORDINARY10,0000.22%
MATTHEW SLOANsophymarine-openregistry-h-matthew-sloan-af62afORDINARY10,0000.22%
ANTHONY WINSLADEsophymarine-openregistry-h-anthony-winslade-267fecORDINARY9,2550.20%
KEVIN BRETTsophymarine-openregistry-h-kevin-brett-232abaORDINARY7,9540.17%
MARCO ARAUJOsophymarine-openregistry-h-marco-araujo-97d99cORDINARY7,1430.15%
DUARTE PEDREIRAsophymarine-openregistry-h-duarte-pedreira-83a050ORDINARY5,0000.11%
BRANDON WALTERsophymarine-openregistry-h-brandon-walter-4cd44cORDINARY4,8820.11%
GAVIN KREUITERsophymarine-openregistry-h-gavin-kreuiter-e01458ORDINARY2,3500.05%
CATHY MONTGOMERYsophymarine-openregistry-h-cathy-montgomery-bc130bORDINARY1,6300.04%
PIETER VILJOENsophymarine-openregistry-h-pieter-viljoen-8df4e1ORDINARY1,5910.03%
WESLEY MANKIEsophymarine-openregistry-h-wesley-mankie-49d283ORDINARY1,1600.03%
LOUWRENS KRUGERsophymarine-openregistry-h-louwrens-kruger-c2bb56ORDINARY1,1500.02%
BENJA JANSENsophymarine-openregistry-h-benja-jansen-555fc0ORDINARY1,1370.02%
ANITA DE LA REYsophymarine-openregistry-h-anita-de-la-rey-ccf92dORDINARY1,0600.02%
AYANDA LUTHULIsophymarine-openregistry-h-ayanda-luthuli-c031e6ORDINARY1,0000.02%
KIMBERLEY HIEPNERsophymarine-openregistry-h-kimberley-hiepner-9bead2ORDINARY7000.02%
TRACY CRAWFORDsophymarine-openregistry-h-tracy-crawford-395d3cORDINARY6000.01%

ASAN WELLNESS UK LTD

sophymarine-openregistry-gb-12537073
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1st Floor, Sheraton House, Chorleywood, Hertfordshire, WD3 5LH

Direct shareholders

ShareholderShare classShares held% of class
IRAVATI GUHAsophymarine-openregistry-h-iravati-guha-b211b4ORDINARY51,175
MARLBOROUGH ASAN LLCsophymarine-openregistry-h-marlborough-asan-llc-f8304eORDINARY1,500
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375ORDINARY1,379
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873ORDINARY1,379
DIVECHA FAMILY TRUSTsophymarine-openregistry-h-divecha-family-trust-8335eaORDINARY1,250
MELISSA MURDOCHsophymarine-openregistry-h-melissa-murdoch-6cf67aORDINARY1,250
RANJINI NARAYANsophymarine-openregistry-h-ranjini-narayan-2cd413ORDINARY1,250
BENJAMIN KAHRLsophymarine-openregistry-h-benjamin-kahrl-817ccaORDINARY1,000
CONSTANCE MAOsophymarine-openregistry-h-constance-mao-f9a681ORDINARY1,000
KATHRYN PETRALIAsophymarine-openregistry-h-kathryn-petralia-a13f6dORDINARY1,000
APURVA SARAFsophymarine-openregistry-h-apurva-saraf-6f3a6bORDINARY625
DEBORAH KEISERsophymarine-openregistry-h-deborah-keiser-10cb82ORDINARY625
JILL ROSSsophymarine-openregistry-h-jill-ross-62767aORDINARY625
JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384ORDINARY625
NIKHIL LALWANIsophymarine-openregistry-h-nikhil-lalwani-9da724ORDINARY625
SRI BODANAPUsophymarine-openregistry-h-sri-bodanapu-88fceeORDINARY625
TOSHAN TAMHANEsophymarine-openregistry-h-toshan-tamhane-29f730ORDINARY625

HERITAGE WALK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03544505
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Dairy House No.6 Heritage Walk, Chorleywood, Hertfordshire, WD3 5GJ

Direct shareholders

ShareholderShare classShares held% of class
A COLESsophymarine-openregistry-gb-06157071ORDINARY1
C. RIERAsophymarine-openregistry-h-c-riera-e480efORDINARY1
CONSTANCE. GILESsophymarine-openregistry-h-constance-giles-07dafdORDINARY1
G. GILESsophymarine-openregistry-h-g-giles-9274f2ORDINARY1
GABRIELLE HYLANDsophymarine-openregistry-h-gabrielle-hyland-d5d8b2ORDINARY1
HELEN BROWNsophymarine-openregistry-h-helen-brown-a32420ORDINARY1
HUGH CASLAKEsophymarine-openregistry-h-hugh-caslake-ef5369ORDINARY1
M. MCDOUGALLsophymarine-openregistry-h-m-mcdougall-d81e9eORDINARY1
SARAH LOUISE DOHERTYsophymarine-openregistry-h-sarah-louise-doherty-e79ff6ORDINARY1
VINCENT CHARLES DOHERTYsophymarine-openregistry-h-vincent-charles-doherty-0ef58eORDINARY1

CLOCKHOUSE MEWS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-04312749
Status
Active
Type
Private Limited Company
Incorporated
29/10/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Clockhouse Mews, Chorleywood, Hertfordshire, WD3 5GN

Direct shareholders

ShareholderShare classShares held% of class
C HIRANIsophymarine-openregistry-h-c-hirani-3ebc92ORDINARY1
D DIGGENSsophymarine-openregistry-h-d-diggens-33ed71ORDINARY1
H WESTRUPsophymarine-openregistry-h-h-westrup-80d0acORDINARY1
J JAGGERsophymarine-openregistry-h-j-jagger-739d8eORDINARY1
K & I WARDEsophymarine-openregistry-h-k-i-warde-cd2856ORDINARY1
K BUSHILLsophymarine-openregistry-h-k-bushill-de0ddaORDINARY1
L HERITYsophymarine-openregistry-h-l-herity-869fffORDINARY1
P & H MCDERMOTTsophymarine-openregistry-h-p-h-mcdermott-e3dcf6ORDINARY1
P CONNORsophymarine-openregistry-h-p-connor-244e02ORDINARY1
P.A MYTOM-HARTsophymarine-openregistry-h-p-a-mytom-hart-7f635aORDINARY1

TROPICAL MARINE CENTRE (2012) LTD

sophymarine-openregistry-gb-08293858
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
FULL
SIC
03210 — Marine aquaculture
Registered office
Tropical Marine Centre, Chorleywood, Herts, WD3 5SX

Direct shareholders

ShareholderShare classShares held% of class
TROPICAL MARINE CENTRE GROUP (2021) LTDsophymarine-openregistry-gb-13117961ORDINARY36,407100.00%
TROPICAL MARINE CENTRE GROUP (2021) LTDsophymarine-openregistry-gb-13117961A ORDINARY600100.00%
AMANDA KATHRYN TAYLORsophymarine-openregistry-h-amanda-kathryn-taylor-7b7167ORDINARY00.00%
BRIAN JOAO SCHAFFsophymarine-openregistry-h-brian-joao-schaff-98f934ORDINARY00.00%
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY00.00%
DEREK THOMSONsophymarine-openregistry-h-derek-thomson-edfbb7ORDINARY00.00%
JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757A ORDINARY00.00%
NICHOLAS GRANT BRIDELsophymarine-openregistry-h-nicholas-grant-bridel-d45c2eORDINARY00.00%
NINA POTTERsophymarine-openregistry-h-nina-potter-737eefA ORDINARY00.00%
PAUL DESMOND WESTsophymarine-openregistry-h-paul-desmond-west-97b8a0ORDINARY00.00%

Related parties

PartyRelationshipDetail
PET AND AQUATICS PROPERTIES LIMITEDsophymarine-openregistry-gb-06830045Holds shares inORDINARY

IRENE POWER COMPANY LIMITED

sophymarine-openregistry-gb-06008431
Status
Active
Type
Private Limited Company
Incorporated
24/11/2006
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Barkhill House, Chorleywood, Hertfordshire, WD3 5NT

Direct shareholders

ShareholderShare classShares held% of class
TLS HYDRO POWER LTDsophymarine-openregistry-gb-SC200394ORDINARY340,500
MARY DOROTHEA FORBESsophymarine-openregistry-h-mary-dorothea-forbes-803ef0ORDINARY50,250
SOPHIE LOUISA DOROTHEA NEILLsophymarine-openregistry-h-sophie-louisa-dorothea-neill-8b7395ORDINARY50,250
EVELYN SHEPHARDsophymarine-openregistry-h-evelyn-shephard-fc2389ORDINARY5,000
MICHAEL HAWKINSsophymarine-openregistry-h-michael-hawkins-3880faORDINARY5,000
NICHOLAS JAMES BARDsophymarine-openregistry-h-nicholas-james-bard-14a18fORDINARY1,000
ALAN HENRY HUGH BLACKBURNsophymarine-openregistry-h-alan-henry-hugh-blackburn-8e49d7ORDINARY0
COLIN SURMANsophymarine-openregistry-h-colin-surman-a699f4ORDINARY0

ILONA BIGGINS LTD

sophymarine-openregistry-gb-07888424
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
2 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

Direct shareholders

ShareholderShare classShares held% of class
HARRIET MARIA JEAFFRESONsophymarine-openregistry-h-harriet-maria-jeaffreson-1c2e5bA ORDINARY500
MARIA-ILONA BIGGINSsophymarine-openregistry-h-maria-ilona-biggins-5ab720B ORDINARY350
JOHN JEAFFRESONsophymarine-openregistry-h-john-jeaffreson-b4a722C ORDINARY100
HARRIET JEAFFRESONsophymarine-openregistry-h-harriet-jeaffreson-b9696aD ORDINARY50
LEONARD BIGGINSsophymarine-openregistry-h-leonard-biggins-95afeeD ORDINARY0

LPL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10701518
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Beechcroft, Chorleywood, WD3 5NU

Direct shareholders

ShareholderShare classShares held% of class
ELENI MARIA LEONDIOU WILSONsophymarine-openregistry-h-eleni-maria-leondiou-wilson-3a7a65'C' ORDINARY1
LEONDIOS PETROS LEONDIOUsophymarine-openregistry-h-leondios-petros-leondiou-146ccb'B' ORDINARY1
LEONDIOS PETROS LEONDIOUsophymarine-openregistry-h-leondios-petros-leondiou-146ccb'A' ORDINARY1
LOUIS THOMAS LEONDIOUsophymarine-openregistry-h-louis-thomas-leondiou-44e0b7'C' ORDINARY1
MARIA BERNADETTE LEONDIOUsophymarine-openregistry-h-maria-bernadette-leondiou-f9444c'A' ORDINARY1
MARIA BERNADETTE LEONDIOUsophymarine-openregistry-h-maria-bernadette-leondiou-f9444c'B' ORDINARY1
THOMAS LUKE LEONDIOUsophymarine-openregistry-h-thomas-luke-leondiou-a99423'C' ORDINARY1

51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02083112
Status
Active
Type
Private Limited Company
Incorporated
11/12/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Sheraton House, Chorleywood, Hertfordshire, WD3 5LH

Direct shareholders

ShareholderShare classShares held% of class
MISS JULIE REBECCA TYLERsophymarine-openregistry-h-miss-julie-rebecca-tyler-ae8d1aORDINARY2
MRS JULIE REEVES-STEVENSONsophymarine-openregistry-h-mrs-julie-reeves-stevenson-e02148ORDINARY2
MS LOUISE DEACONsophymarine-openregistry-h-ms-louise-deacon-ca8978ORDINARY2
TRACY PECHEYsophymarine-openregistry-h-tracy-pechey-16461eORDINARY2
GLORIA THOMPSONsophymarine-openregistry-h-gloria-thompson-e96776ORDINARY0

ELIZABETH HOUSE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06829024
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Elizabeth House, Chorleywood, Hertfordshire, WD3 5NE

Direct shareholders

ShareholderShare classShares held% of class
DR DAVID ANDREW RAPPsophymarine-openregistry-h-dr-david-andrew-rapp-ab666aORDINARY1
HUGH RENDAL HOWESsophymarine-openregistry-h-hugh-rendal-howes-021963ORDINARY1
JAMES AND MARILYN COCKBURNsophymarine-openregistry-h-james-and-marilyn-cockburn-d13708ORDINARY1
JEREMYDONALD&HILARYSYLVIASHEAR HALLsophymarine-openregistry-h-jeremydonald-hilarysylviashear-hall-6037fcORDINARY1
RONALD DAVID KARL CATCHICKsophymarine-openregistry-h-ronald-david-karl-catchick-342b2eORDINARY1

SMY PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-01801953
Status
Active
Type
Private Limited Company
Incorporated
21/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX

Direct shareholders

ShareholderShare classShares held% of class
DERMOT DOWNESsophymarine-openregistry-h-dermot-downes-de490fB ORDINARY400100.00%
KEITH MCEVOYsophymarine-openregistry-h-keith-mcevoy-d9d3f5A ORDINARY400100.00%
ELIZABETH MCEVOYsophymarine-openregistry-h-elizabeth-mcevoy-2c10aeC ORDINARY100100.00%
EMMA DOWNESsophymarine-openregistry-h-emma-downes-82b17fD ORDINARY100100.00%

CATAPULT SERVICES LTD

sophymarine-openregistry-gb-11733639
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
5 Tollgate Close, Chorleywood, Hertfordshire, WD3 5TD

Direct shareholders

ShareholderShare classShares held% of class
KEVERNE BAILEYsophymarine-openregistry-h-keverne-bailey-588055ORDINARY A220
KIRSTI BAILEYsophymarine-openregistry-h-kirsti-bailey-5ad462ORDINARY A220
ELYSIA ANNA KERENSA BAILEYsophymarine-openregistry-h-elysia-anna-kerensa-bailey-3c1503ORDINARY D25
KEVERNE BAILEYsophymarine-openregistry-h-keverne-bailey-588055ORDINARY B25
KIRSTI BAILEYsophymarine-openregistry-h-kirsti-bailey-5ad462ORDINARY C25
LAMORNA BAILEYsophymarine-openregistry-h-lamorna-bailey-1b8178ORDINARY A25

DK DEVELOPMENTS LTD

sophymarine-openregistry-gb-11966336
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX

Direct shareholders

ShareholderShare classShares held% of class
DERMOT PATRICK DOWNESsophymarine-openregistry-h-dermot-patrick-downes-8a6b9aB ORDINARY40100.00%
KEITH JOHN MCEVOYsophymarine-openregistry-h-keith-john-mcevoy-b618deA ORDINARY40100.00%
ELIZABETH MCEVOYsophymarine-openregistry-h-elizabeth-mcevoy-2c10aeC ORDINARY10100.00%
EMMA DOWNESsophymarine-openregistry-h-emma-downes-82b17fD ORDINARY10100.00%

SOUTH COTTAGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03574060
Status
Active
Type
Private Limited Company
Incorporated
02/06/1998
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 South Cottage, Chorleywood, Hertfordshire, WD3 5EF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHRISTOPHER THOMPSONsophymarine-openregistry-h-adrian-christopher-thompson-2902c0ORDINARY1
GRAHAM BOYD-HALLsophymarine-openregistry-h-graham-boyd-hall-9c7da8ORDINARY1
JOYCE EDWARDSsophymarine-openregistry-h-joyce-edwards-c4b3b7ORDINARY1
MRS A BOYD-HALLsophymarine-openregistry-h-mrs-a-boyd-hall-3b3166ORDINARY1

HERONSGATE MOTOR CO LTD

sophymarine-openregistry-gb-07987545
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8-10 Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL KNIGHTsophymarine-openregistry-h-christopher-paul-knight-c06d0fORDINARY41
GARRY OWEN WILLSsophymarine-openregistry-h-garry-owen-wills-d0371fORDINARY39
EMMA JANE WILLSsophymarine-openregistry-h-emma-jane-wills-6b75f8ORDINARY10
SALLY LOUISE KNIGHTsophymarine-openregistry-h-sally-louise-knight-b0b2a6ORDINARY10

BENLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08696323
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
West Clayton Business Centre, Chorleywood, Hertfordshire, WD3 5EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES CHARNOCKsophymarine-openregistry-h-christopher-charles-charnock-d40599ORDINARY99100.00%
ANTHONY JOHN FREEMANsophymarine-openregistry-h-anthony-john-freeman-affc9fORDINARY00.00%
CAROL ANN FREEMANsophymarine-openregistry-h-carol-ann-freeman-2eea5aORDINARY00.00%
JONATHAN CRAWLEYsophymarine-openregistry-h-jonathan-crawley-55aa2cORDINARY00.00%

EMPYREAN ENTERPRISES LIMITED

sophymarine-openregistry-gb-08975246
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
The Paddock, Chorleywood, Hertfordshire, WD3 5LP

Direct shareholders

ShareholderShare classShares held% of class
PARSINDER JIT DHALIWALsophymarine-openregistry-h-parsinder-jit-dhaliwal-e3ccadORD35
IQBAL SINGH DHALIWALsophymarine-openregistry-h-iqbal-singh-dhaliwal-d1a252ORD30
NAVNEET SINGH DHALIWALsophymarine-openregistry-h-navneet-singh-dhaliwal-f4a9c2ORD25
GAGANDEEP DHALIWALsophymarine-openregistry-h-gagandeep-dhaliwal-c6bb98ORD10

MOANA MMM LIMITED

sophymarine-openregistry-gb-10593640
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Sheraton House, Chorleywood, Hertfordshire, WD3 5LH

Direct shareholders

ShareholderShare classShares held% of class
MATHYS MOANA MANINIsophymarine-openregistry-h-mathys-moana-manini-fef495ORDINARY69
CHRISTIAN LIAIGRE CAPITALsophymarine-openregistry-h-christian-liaigre-capital-b36411ORDINARY30
DEBORAH ASTRID ADELE COMTE-LIAIGREsophymarine-openregistry-h-deborah-astrid-adele-comte-liaigre-550836ORDINARY1
THE ESTATE OF MR CHRISTIAN LIAIGREsophymarine-openregistry-h-the-estate-of-mr-christian-liaigre-0eaba6ORDINARY0

DISRUPTIVE SMILES LIMITED

sophymarine-openregistry-gb-16432338
Status
Active
Type
Private Limited Company
Incorporated
06/05/2025
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
85320 — Technical and vocational secondary education
Registered office
Rosebank, Chorleywood, WD3 5NH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHANDRAPALsophymarine-openregistry-h-andrew-chandrapal-cce878ORDINARY300
NISHAN DIXITsophymarine-openregistry-h-nishan-dixit-a34ca5ORDINARY300
SHAMEEK POPATsophymarine-openregistry-h-shameek-popat-096eacORDINARY300
ANIRAJ SAPRAsophymarine-openregistry-h-aniraj-sapra-613509ORDINARY100

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