UK companies/Cirencester/Page 1

Companies in Cirencester and their shareholdersPage 1 of 48

956 companies registered in Cirencester 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 Cirencester. Between them they record 1,045 shareholdings and 1 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
Cirencester
Companies with a register
956
On this page
20
Shareholdings
1,045
Related parties
1

MORGAN'S WALK MANAGEMENT LIMITED

sophymarine-openregistry-gb-01705403
Status
Active
Type
Private Limited Company
Incorporated
09/03/1983
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Lancaster House, Cirencester, GL7 2AX

Direct shareholders

ShareholderShare classShares held% of class
WATES AMENITY LANDS LIMITEDsophymarine-openregistry-gb-00733498"B" ORDINARY230
JAMES KEITH WOOSTERsophymarine-openregistry-h-james-keith-wooster-56f84a"A" ORDINARY4
BROOKE OF ALVERTHORPEsophymarine-openregistry-h-brooke-of-alverthorpe-00f1ab"A" ORDINARY2
JASON XAVIER COPEsophymarine-openregistry-h-jason-xavier-cope-540fc5"A" ORDINARY2
LORD CLIVE BROOKE OF ALVERTHORPE & LADY LORNA HOPKINsophymarine-openregistry-h-lord-clive-brooke-of-alverthorpe-lady-lo-9424b7"A" ORDINARY2
SARAH ELIZABETH GUARNERIO & MATTEO GUARNERIOsophymarine-openregistry-h-sarah-elizabeth-guarnerio-matteo-guarner-83d09a"A" ORDINARY2
(MS) VIRGINIA LESLEY FOSTER COLLYERsophymarine-openregistry-h-ms-virginia-lesley-foster-collyer-8df259"A" ORDINARY1
ADAM SPIVEYsophymarine-openregistry-h-adam-spivey-8985d4"A" ORDINARY1
ADRIAN REGINALD LONGLEY & SYLVIA MARGARET LONGLEYsophymarine-openregistry-h-adrian-reginald-longley-sylvia-margaret--d8fafa"A" ORDINARY1
ALAN LLOYD PRICEsophymarine-openregistry-h-alan-lloyd-price-e3543f"A" ORDINARY1
ALEXANDRINO BARBOZA DE ALENCAR & ANA BEATRIZ ALENCARsophymarine-openregistry-h-alexandrino-barboza-de-alencar-ana-beatr-f765c5"A" ORDINARY1
ALICE MARGARET STAPLEsophymarine-openregistry-h-alice-margaret-staple-371a68"A" ORDINARY1
ALISTAIR BRODIE & JEAN PAMELA BRODIEsophymarine-openregistry-h-alistair-brodie-jean-pamela-brodie-55877a"A" ORDINARY1
ALISTAIR CHARLES NEILSON & CLAIRE NEILSONsophymarine-openregistry-h-alistair-charles-neilson-claire-neilson-c91195"A" ORDINARY1
AMANDA GULLIVERsophymarine-openregistry-h-amanda-gulliver-1f68b7"A" ORDINARY1
AMANDA JANE PODGERsophymarine-openregistry-h-amanda-jane-podger-70810c"A" ORDINARY1
ANDREAS LUTZ LIESCHEsophymarine-openregistry-h-andreas-lutz-liesche-af5b40"A" ORDINARY1
ANDREW DAVID HAYS & KATHERINE ELEANOR GRAHAMsophymarine-openregistry-h-andrew-david-hays-katherine-eleanor-grah-5bc3e7"A" ORDINARY1
ANDREW FREDERICK PIDDEN & PENELOPE DAWN PIDDENsophymarine-openregistry-h-andrew-frederick-pidden-penelope-dawn-pi-47071a"A" ORDINARY1
ANDREW HUMPHREY LLEWELYN & CAROLINE MARY LLEWELYNsophymarine-openregistry-h-andrew-humphrey-llewelyn-caroline-mary-l-5337e7"A" ORDINARY1
ANDREW JOHN STEBBINGS & JANE HELEN STEBBINGSsophymarine-openregistry-h-andrew-john-stebbings-jane-helen-stebbin-69b893"A" ORDINARY1
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b"A" ORDINARY1
ANGELO DIOTISALVI & GIUSEPPINA FAVATAsophymarine-openregistry-h-angelo-diotisalvi-giuseppina-favata-223a54"A" ORDINARY1
ANNA MARIA FAMA CORSAROsophymarine-openregistry-h-anna-maria-fama-corsaro-2f1d2c"A" ORDINARY1
ANNABEL KILNERsophymarine-openregistry-h-annabel-kilner-3197cd"A" ORDINARY1
ANNABELL CLAPHAMsophymarine-openregistry-h-annabell-clapham-aa25d5"A" ORDINARY1
ANNE CLARE GRIFFITH-JONESsophymarine-openregistry-h-anne-clare-griffith-jones-3b17e7"A" ORDINARY1
ANNE-MARIE REGNERYsophymarine-openregistry-h-anne-marie-regnery-c9d030"A" ORDINARY1
ANTHONY CARL CHRISTOPHER ARFWEDSON & KATHERINE GRACEsophymarine-openregistry-h-anthony-carl-christopher-arfwedson-kathe-16dac0"A" ORDINARY1
ARCHIE PATRICK NELSONsophymarine-openregistry-h-archie-patrick-nelson-b03568"A" ORDINARY1
ARFWEDSONsophymarine-openregistry-h-arfwedson-1c2381"A" ORDINARY1
ARTHUR JOHN JEREMY GOMPERTZ & PATRICIA ELIZABETHsophymarine-openregistry-h-arthur-john-jeremy-gompertz-patricia-eli-5d538f"A" ORDINARY1
ASHER RODNEY ATTWELL & SHARH BANOU ATTWELLsophymarine-openregistry-h-asher-rodney-attwell-sharh-banou-attwell-7cab1d"A" ORDINARY1
ATHOL WELLSsophymarine-openregistry-h-athol-wells-c93d6e"A" ORDINARY1
BARONESS ROYALL OF BLAISDONsophymarine-openregistry-h-baroness-royall-of-blaisdon-1f0a77"A" ORDINARY1
BEAUMONT WOOLF & CO LIMITEDsophymarine-openregistry-h-beaumont-woolf-co-limited-c21936"A" ORDINARY1
BELINDA JANE HUNTsophymarine-openregistry-h-belinda-jane-hunt-88063c"A" ORDINARY1
BETTINE CELIA CLARE MACKENZIEsophymarine-openregistry-h-bettine-celia-clare-mackenzie-b45484"A" ORDINARY1
BLACKBURNsophymarine-openregistry-h-blackburn-49a9e6"A" ORDINARY1
CAMILLA GIACOMELLIsophymarine-openregistry-h-camilla-giacomelli-76e4c5"A" ORDINARY1
CARL AUGUST AMELNsophymarine-openregistry-h-carl-august-ameln-700546"A" ORDINARY1
CAROLINE EUGENIE LADY KENILWORTHsophymarine-openregistry-h-caroline-eugenie-lady-kenilworth-3be01f"A" ORDINARY1
CAROLYN MARGARET BALLsophymarine-openregistry-h-carolyn-margaret-ball-c4b282"A" ORDINARY1
CATHERINE MARY ALLITT FRAZERsophymarine-openregistry-h-catherine-mary-allitt-frazer-73c43a"A" ORDINARY1
CECIL SALZMANN OFFLEY & DEBRA FRANCOISE KOOKsophymarine-openregistry-h-cecil-salzmann-offley-debra-francoise-ko-7d152f"A" ORDINARY1
CHARLOTTE ELIZABETH DARWINsophymarine-openregistry-h-charlotte-elizabeth-darwin-5a5fad"A" ORDINARY1
CHERRY CAPITAL LIMITEDsophymarine-openregistry-gb-09096752"A" ORDINARY1
CHRISTIAN BELL & MARIA ELISABETH NYGREN BELLsophymarine-openregistry-h-christian-bell-maria-elisabeth-nygren-be-22d406"A" ORDINARY1
CHRISTIAN JAMES BOYLES & HELEN CLARE SCHOLEYsophymarine-openregistry-h-christian-james-boyles-helen-clare-schol-c5307e"A" ORDINARY1
CHRISTOPHER JOHN ROUPELLsophymarine-openregistry-h-christopher-john-roupell-2ac9f3"A" ORDINARY1
CHRISTOPHER WILLIAM DUNCANsophymarine-openregistry-h-christopher-william-duncan-53be6a"A" ORDINARY1
CLARE SUSAN DEUTSCHsophymarine-openregistry-h-clare-susan-deutsch-78738e"A" ORDINARY1
CLIO MARGARET KEDROSsophymarine-openregistry-h-clio-margaret-kedros-e7ed18"A" ORDINARY1
CLIVE BROOKE & LORNA HOPKIN BROOKEsophymarine-openregistry-h-clive-brooke-lorna-hopkin-brooke-83612d"A" ORDINARY1
COLIN MICHAEL THOMAS SARLINGsophymarine-openregistry-h-colin-michael-thomas-sarling-fea0c7"A" ORDINARY1
COLIN PETER GEORGE FARRANT & JENNIFER JANE FRAZERsophymarine-openregistry-h-colin-peter-george-farrant-jennifer-jane-169078"A" ORDINARY1
COLIN RICHARD BUDD & AGNES ANTONIA MARIA BUDDsophymarine-openregistry-h-colin-richard-budd-agnes-antonia-maria-b-34f910"A" ORDINARY1
DANIEL MICHEL NAOUMOVITCH & SAYRA NAOUMOVITCHsophymarine-openregistry-h-daniel-michel-naoumovitch-sayra-naoumovi-5004e9"A" ORDINARY1
DAVID ANTHONY SHARPsophymarine-openregistry-h-david-anthony-sharp-0d3f6e"A" ORDINARY1
DAVID N BAYATTI, YOUSIF N BAYATTI & RAMZY N BAYATTIsophymarine-openregistry-h-david-n-bayatti-yousif-n-bayatti-ramzy-n-bdd6ba"A" ORDINARY1
DAVID PATRICK WEGUELIN & HERMIONE JANE WEGUELINsophymarine-openregistry-h-david-patrick-weguelin-hermione-jane-weg-e92f97"A" ORDINARY1
DAVID PRITCHARDsophymarine-openregistry-gb-09091003"A" ORDINARY1
DEIRDRE MACDONALDsophymarine-openregistry-h-deirdre-macdonald-b8e465"A" ORDINARY1
DENNIS ARTHUR DAVIDSON & JANETTE GRAYDON DAVIDSONsophymarine-openregistry-h-dennis-arthur-davidson-janette-graydon-d-6ada14"A" ORDINARY1
DEREK FRANK ELCOCK & JENNEFER MARY ELCOCKsophymarine-openregistry-h-derek-frank-elcock-jennefer-mary-elcock-75a1e5"A" ORDINARY1
DEREK MICHAEL STEBBENS & VALERIE ANN STEBBENSsophymarine-openregistry-h-derek-michael-stebbens-valerie-ann-stebb-bba203"A" ORDINARY1
DIANA PRIMROSE SPURRIERsophymarine-openregistry-h-diana-primrose-spurrier-7af03c"A" ORDINARY1
DIANE MARIE CHRISTINE WILLIAMSONsophymarine-openregistry-h-diane-marie-christine-williamson-5e46be"A" ORDINARY1
DIMITRIOS TSOUPIDISsophymarine-openregistry-h-dimitrios-tsoupidis-5471ba"A" ORDINARY1
DOMINIC MICHAEL BERNARD CLARKEsophymarine-openregistry-h-dominic-michael-bernard-clarke-01529f"A" ORDINARY1
DONALD IAN FLEMING SPENCE & BRIDGET MAY SPENCEsophymarine-openregistry-h-donald-ian-fleming-spence-bridget-may-sp-abc2f0"A" ORDINARY1
DR MICHAEL YOUHANNA ABDOU HENEINsophymarine-openregistry-h-dr-michael-youhanna-abdou-henein-dad722"A" ORDINARY1
DR WILSON MACAULEY WALLACE & MRS DENISE BERTHAsophymarine-openregistry-h-dr-wilson-macauley-wallace-mrs-denise-be-75be19"A" ORDINARY1
DUNCAN JAMES MCCOURT & EMMA CAMILLA VICTORIA MITCHELLsophymarine-openregistry-h-duncan-james-mccourt-emma-camilla-victor-938c29"A" ORDINARY1
EDWARD ADRIAN ROCH & ALEXANDRA LOUISE ROCHsophymarine-openregistry-h-edward-adrian-roch-alexandra-louise-roch-11e2fb"A" ORDINARY1
ELEANOR PHOEBE JANE STRIDEsophymarine-openregistry-h-eleanor-phoebe-jane-stride-52dc76"A" ORDINARY1
FERGUS HEW GRANT LAING & PRISCILLA MARY LAINGsophymarine-openregistry-h-fergus-hew-grant-laing-priscilla-mary-la-b8182f"A" ORDINARY1
FERGUSONsophymarine-openregistry-gb-SC246627"A" ORDINARY1
FREDERIQUE TAILLEURsophymarine-openregistry-h-frederique-tailleur-d9509c"A" ORDINARY1
GADEON INVESTMENT CORPORATIONsophymarine-openregistry-h-gadeon-investment-corporation-e7a977"A" ORDINARY1
GARETH NIGEL CHRISTOPHER ROBERTSsophymarine-openregistry-h-gareth-nigel-christopher-roberts-36f30a"A" ORDINARY1
GAYE DIANA MARY JACKSONsophymarine-openregistry-h-gaye-diana-mary-jackson-746fcf"A" ORDINARY1
GEOFFREY EDWARD HEYWOODsophymarine-openregistry-h-geoffrey-edward-heywood-776038"A" ORDINARY1
GILES RUPERT BOVILL & ALISON JANE BOVILLsophymarine-openregistry-h-giles-rupert-bovill-alison-jane-bovill-439e5a"A" ORDINARY1
GRAHAM WILLS & YVONNE ANDREE WILLSsophymarine-openregistry-h-graham-wills-yvonne-andree-wills-077a6b"A" ORDINARY1
GUAT ENG HOsophymarine-openregistry-h-guat-eng-ho-c0c4b7"A" ORDINARY1
HADFIELD-HARROWERsophymarine-openregistry-h-hadfield-harrower-e8f02d"A" ORDINARY1
HARRIETT WALTERSsophymarine-openregistry-h-harriett-walters-1b31cc"A" ORDINARY1
HENRY RONALD MICHAEL WATESsophymarine-openregistry-h-henry-ronald-michael-wates-ff3c8f"A" ORDINARY1
HOWARD ALEXANDER RHINDsophymarine-openregistry-h-howard-alexander-rhind-a2e4ff"A" ORDINARY1
HUGH ANTHONY BRUCE CARRITTsophymarine-openregistry-h-hugh-anthony-bruce-carritt-63e3a4"A" ORDINARY1
HUGH MICHAEL MORRISsophymarine-openregistry-h-hugh-michael-morris-d5cc7d"A" ORDINARY1
HUIYUN LU & BINGJUN SIsophymarine-openregistry-h-huiyun-lu-bingjun-si-045e01"A" ORDINARY1
HUSSEIN DADAsophymarine-openregistry-h-hussein-dada-5e7ab3"A" ORDINARY1
IAN CHARLES TORDOFF AND JANE HVAS TORDOFFsophymarine-openregistry-h-ian-charles-tordoff-and-jane-hvas-tordof-2d18b0"A" ORDINARY1
IAN DOUGLAS COW & SHEILA MARGARET HIRSTsophymarine-openregistry-h-ian-douglas-cow-sheila-margaret-hirst-4d3856"A" ORDINARY1
IAN MCLEODsophymarine-openregistry-h-ian-mcleod-3fd77c"A" ORDINARY1
JACQUELINE FAY LABBE DE MONTAISsophymarine-openregistry-h-jacqueline-fay-labbe-de-montais-8917ec"A" ORDINARY1
JAMES CHRISTOPHER HAUGHsophymarine-openregistry-h-james-christopher-haugh-e84a90"A" ORDINARY1
JAMES DOUGLAS GEORGE NOEL & RICHARD HOSIE HEELASsophymarine-openregistry-h-james-douglas-george-noel-richard-hosie--21defc"A" ORDINARY1
JAMES GEORGE NEILSON & PENELOPE NEILSONsophymarine-openregistry-h-james-george-neilson-penelope-neilson-1a5d5e"A" ORDINARY1
JANE MARY SMITHsophymarine-openregistry-h-jane-mary-smith-d6c1cd"A" ORDINARY1
JEAN WILLETTsophymarine-openregistry-h-jean-willett-e6c968"A" ORDINARY1
JEAN-PAUL FROGETsophymarine-openregistry-h-jean-paul-froget-0a6e6f"A" ORDINARY1
JENIFER BALLsophymarine-openregistry-h-jenifer-ball-a9e823"A" ORDINARY1
JENNIFER ANNE NEELANDSsophymarine-openregistry-h-jennifer-anne-neelands-13cbb7"A" ORDINARY1
JENNIFER MARY OGILVIE MACKINTOSHsophymarine-openregistry-h-jennifer-mary-ogilvie-mackintosh-9203c5"A" ORDINARY1
JEREMY NICHOLAS MICHAEL LYONSsophymarine-openregistry-h-jeremy-nicholas-michael-lyons-40ce39"A" ORDINARY1
JEREMY ROBERT HODGSON-COAKLEYsophymarine-openregistry-h-jeremy-robert-hodgson-coakley-85db04"A" ORDINARY1
JOCELYN VAN DE PERRE & SUSAN JOYCE RIDLEYsophymarine-openregistry-h-jocelyn-van-de-perre-susan-joyce-ridley-00de9f"A" ORDINARY1
JOHN ALBERT GRAHAM LANDRAYsophymarine-openregistry-h-john-albert-graham-landray-8b85d1"A" ORDINARY1
JOHN BARTINGTON & NATALIE AVRIL LANEsophymarine-openregistry-h-john-bartington-natalie-avril-lane-9fa0c1"A" ORDINARY1
JOHN STUART MERRELLS & SUSAN CONWAY MERRELLSsophymarine-openregistry-h-john-stuart-merrells-susan-conway-merrel-cf88d5"A" ORDINARY1
JORDAN HUGH ABBOTTsophymarine-openregistry-h-jordan-hugh-abbott-f25a05"A" ORDINARY1
JOSEPH NAUGHTON & JULIA HEATHsophymarine-openregistry-h-joseph-naughton-julia-heath-402763"A" ORDINARY1
JOSEPHINE ANTHEA OTNESsophymarine-openregistry-h-josephine-anthea-otnes-b66ab0"A" ORDINARY1
KATE DICKENSsophymarine-openregistry-h-kate-dickens-bc86d4"A" ORDINARY1
KATE SOPHIE MARY PHILLIPSsophymarine-openregistry-h-kate-sophie-mary-phillips-68e11a"A" ORDINARY1
KATE STEIN & LUCY JANE STEINsophymarine-openregistry-h-kate-stein-lucy-jane-stein-77cbd7"A" ORDINARY1
KATHLEEN KIRBYsophymarine-openregistry-h-kathleen-kirby-693180"A" ORDINARY1
KATHLEEN WALLACEsophymarine-openregistry-h-kathleen-wallace-0f7007"A" ORDINARY1
KENNETH JAMES FERGUSSONsophymarine-openregistry-h-kenneth-james-fergusson-3cb303"A" ORDINARY1
KENNETH JAMES PESTANA & MIRIAM PESTANAsophymarine-openregistry-h-kenneth-james-pestana-miriam-pestana-c1fffb"A" ORDINARY1
KHALIFA M K EL SAADIsophymarine-openregistry-h-khalifa-m-k-el-saadi-8c57f7"A" ORDINARY1
KHODOR MATTARsophymarine-openregistry-h-khodor-mattar-3b27bc"A" ORDINARY1
KHODOR SAAD MATTARsophymarine-openregistry-h-khodor-saad-mattar-24e773"A" ORDINARY1
KIM ALEXANDRA GLEW & JAMES ANDREW SCALLANsophymarine-openregistry-h-kim-alexandra-glew-james-andrew-scallan-883e48"A" ORDINARY1
KRISHAN KAPUR & SABRINA KAPURsophymarine-openregistry-h-krishan-kapur-sabrina-kapur-335055"A" ORDINARY1
LAI-NGOR SELINA CHEUNG & YING WAH GERRY CHEUNGsophymarine-openregistry-h-lai-ngor-selina-cheung-ying-wah-gerry-ch-cfc1e9"A" ORDINARY1
LAURELLE KATHLEEN MACGREGORsophymarine-openregistry-h-laurelle-kathleen-macgregor-77a2ee"A" ORDINARY1
LAURI ANN ROBERTS & DAVID WILLIAM ROBERTSsophymarine-openregistry-h-lauri-ann-roberts-david-william-roberts-954c1b"A" ORDINARY1
LINDSEY FRANCES BROCKsophymarine-openregistry-h-lindsey-frances-brock-f93a97"A" ORDINARY1
LOLULU VAN GEUNSsophymarine-openregistry-h-lolulu-van-geuns-eab7f6"A" ORDINARY1
LUCETTA RADCLIFFEsophymarine-openregistry-h-lucetta-radcliffe-820c87"A" ORDINARY1
M WINWOOD LIMITEDsophymarine-openregistry-gb-00989746"A" ORDINARY1
MARCO REINER & ALLISON SARA MCGINLAYsophymarine-openregistry-h-marco-reiner-allison-sara-mcginlay-0dec37"A" ORDINARY1
MARCUS JAMIAN NAPIER WATERSsophymarine-openregistry-h-marcus-jamian-napier-waters-b7a66e"A" ORDINARY1
MARIA LAURA BETANCOUR ESPINOsophymarine-openregistry-h-maria-laura-betancour-espino-666d53"A" ORDINARY1
MARIKO BARBARA PRATAPsophymarine-openregistry-h-mariko-barbara-pratap-e9f8a6"A" ORDINARY1
MARION CHAN PRITCHARD & JAMES ALEXANDER GRANTsophymarine-openregistry-h-marion-chan-pritchard-james-alexander-gr-76fffa"A" ORDINARY1
MARK HOUSTON PENFOLD, PIERS RICHARD PENFOLD & SUSANNAHsophymarine-openregistry-h-mark-houston-penfold-piers-richard-penfo-2de465"A" ORDINARY1
MARKETA BECKsophymarine-openregistry-h-marketa-beck-25cdb9"A" ORDINARY1
MARTIN STRATTON & SUZETTE MARY STRATTONsophymarine-openregistry-h-martin-stratton-suzette-mary-stratton-cc212c"A" ORDINARY1
MARY ELIZABETH HIGGINS & JOHN FRANCIS HIGGINSsophymarine-openregistry-h-mary-elizabeth-higgins-john-francis-higg-91948b"A" ORDINARY1
MARY VIRGINIA CHICHELEY WOODHOUSEsophymarine-openregistry-h-mary-virginia-chicheley-woodhouse-274d4b"A" ORDINARY1
MATTHEW CHARLES AITCHISONsophymarine-openregistry-h-matthew-charles-aitchison-951c18"A" ORDINARY1
MATTHEW JOHN HURCUMsophymarine-openregistry-h-matthew-john-hurcum-8617b5"A" ORDINARY1
MICHAEL ADRIAN SCALDWELLsophymarine-openregistry-h-michael-adrian-scaldwell-4e97e9"A" ORDINARY1
MICHAEL ADRIAN SCALDWELL & JOHN ANTHONY SCALDWELLsophymarine-openregistry-h-michael-adrian-scaldwell-john-anthony-sc-a8810a"A" ORDINARY1
MICHAEL COLIN STARK & CATHERINE ALISON BLOSS STARKsophymarine-openregistry-h-michael-colin-stark-catherine-alison-blo-de7246"A" ORDINARY1
MICHAEL FRANK WILLIAMSONsophymarine-openregistry-h-michael-frank-williamson-189fd5"A" ORDINARY1
MICHAEL JAMES BEDINGFIELDsophymarine-openregistry-h-michael-james-bedingfield-4c6ea2"A" ORDINARY1
MICHAEL ROBERT RUNGEsophymarine-openregistry-h-michael-robert-runge-db5be9"A" ORDINARY1
MICHAELE DEANNE KELLYsophymarine-openregistry-h-michaele-deanne-kelly-c40535"A" ORDINARY1
MINOU DANECHIsophymarine-openregistry-h-minou-danechi-3c0a3e"A" ORDINARY1
MOHAMADREZA ANTONIA ELMIYEYsophymarine-openregistry-h-mohamadreza-antonia-elmiyey-83a387"A" ORDINARY1
MOHANNED KOJBEK, NAHIDA KOJBEK & NAUROOZ ISMAILsophymarine-openregistry-h-mohanned-kojbek-nahida-kojbek-naurooz-is-44cabe"A" ORDINARY1
MONICA CHRISTIANE GODWINsophymarine-openregistry-h-monica-christiane-godwin-84f564"A" ORDINARY1
MORGANS WALK PROPERTIES LIMITEDsophymarine-openregistry-gb-10446435"A" ORDINARY1
MR. MARKUS KIRALY & MS. IULIA ISPASsophymarine-openregistry-h-mr-markus-kiraly-ms-iulia-ispas-b31eba"A" ORDINARY1
MRS ANGELA CECILE PRITCHARDsophymarine-openregistry-h-mrs-angela-cecile-pritchard-4e9b1d"A" ORDINARY1
MRS PRISCILLA MARY ELSPETH SMITHsophymarine-openregistry-h-mrs-priscilla-mary-elspeth-smith-757c94"A" ORDINARY1
NICHOLAS CHARLES GRAYsophymarine-openregistry-h-nicholas-charles-gray-f853fe"A" ORDINARY1
NICOLA JANE MARKSsophymarine-openregistry-h-nicola-jane-marks-8b7daf"A" ORDINARY1
OLIVER J.G.M.P. VAN CALSTER & JACQUELIN A. PLUMRIDGEsophymarine-openregistry-h-oliver-j-g-m-p-van-calster-jacquelin-a-p-d6a798"A" ORDINARY1
OLIVIA ADRIENNE BOISSEVAIN & GRAHAM MANSFIELDsophymarine-openregistry-h-olivia-adrienne-boissevain-graham-mansfi-0ad950"A" ORDINARY1
OMAR MOHAMMED HADEED & JULIE HADEEDsophymarine-openregistry-h-omar-mohammed-hadeed-julie-hadeed-6d4330"A" ORDINARY1
PAMELA ANN AITCHISONsophymarine-openregistry-h-pamela-ann-aitchison-54ed40"A" ORDINARY1
PATRICIA ANN MATHALONEsophymarine-openregistry-h-patricia-ann-mathalone-c19827"A" ORDINARY1
PATRICIA CAVEsophymarine-openregistry-h-patricia-cave-2de53e"A" ORDINARY1
PATRICIA JOAN BLACKBURNsophymarine-openregistry-h-patricia-joan-blackburn-da75af"A" ORDINARY1
PETA BROWNsophymarine-openregistry-h-peta-brown-1e4376"A" ORDINARY1
PETER DONALD MITCHELLsophymarine-openregistry-h-peter-donald-mitchell-720f51"A" ORDINARY1
PETER DYLAN HAMMONDsophymarine-openregistry-h-peter-dylan-hammond-35cbd6"A" ORDINARY1
PETER JOHN STEBBINGSsophymarine-openregistry-h-peter-john-stebbings-a2c071"A" ORDINARY1
PHILIP GEORGE GOULDsophymarine-openregistry-h-philip-george-gould-25b762"A" ORDINARY1
POPPY LUCIA HEAVERsophymarine-openregistry-h-poppy-lucia-heaver-b9fe41"A" ORDINARY1
PRITCHARDsophymarine-openregistry-h-pritchard-a826e7"A" ORDINARY1
RABEAA FATTAL & AYMEN FATTALsophymarine-openregistry-h-rabeaa-fattal-aymen-fattal-cc67c8"A" ORDINARY1
RADWAN FATTAL-DAKMAK & MOUTIA MURHEB EP RADWAN FATTALsophymarine-openregistry-h-radwan-fattal-dakmak-moutia-murheb-ep-ra-3a30cd"A" ORDINARY1
RAMI RAMADANsophymarine-openregistry-h-rami-ramadan-f97a91"A" ORDINARY1
RICHARD GILBERT SAXON & ELIZABETH ANNE SAXONsophymarine-openregistry-h-richard-gilbert-saxon-elizabeth-anne-sax-05d6fc"A" ORDINARY1
RICHARD SPENCER FERGUSON & MARY ELEANOR FERGUSONsophymarine-openregistry-h-richard-spencer-ferguson-mary-eleanor-fe-72f598"A" ORDINARY1
RICHARD TERENCE COLEMAN & PHILIP DAVID COLLINSsophymarine-openregistry-h-richard-terence-coleman-philip-david-col-3cdb94"A" ORDINARY1
RICHARD WATKINS & JOY FLORENCE WATKINSsophymarine-openregistry-h-richard-watkins-joy-florence-watkins-b059f5"A" ORDINARY1
RIKAS LIMITEDsophymarine-openregistry-h-rikas-limited-6daf41"A" ORDINARY1
ROBERT ALEX STANIONsophymarine-openregistry-h-robert-alex-stanion-e403e8"A" ORDINARY1
ROBERT GORDON BRANDWOODsophymarine-openregistry-h-robert-gordon-brandwood-e6b26a"A" ORDINARY1
RONALD LIPTON & LINDSAY FAYE LIPTONsophymarine-openregistry-h-ronald-lipton-lindsay-faye-lipton-ef8079"A" ORDINARY1
RORY E.S. FERGUSON, WILLIAM R FERGUSON & SIMON B.P.sophymarine-openregistry-h-rory-e-s-ferguson-william-r-ferguson-sim-1d5dcb"A" ORDINARY1
ROY MICHEL HADDADsophymarine-openregistry-h-roy-michel-haddad-6302d5"A" ORDINARY1
ROYAL BANK OF CANADA TRUSTEES LTD AS TRUSTEES OF ASTON TRUSTsophymarine-openregistry-h-royal-bank-of-canada-trustees-ltd-as-tru-2e0d3c"A" ORDINARY1
SAAD MATTAR & ILFAT MATTARsophymarine-openregistry-h-saad-mattar-ilfat-mattar-5971a5"A" ORDINARY1
SARA CORSAROsophymarine-openregistry-h-sara-corsaro-61cf08"A" ORDINARY1
SELAHATTIN ZORALIOGLU & CANSU ZORALIOGLUsophymarine-openregistry-h-selahattin-zoralioglu-cansu-zoralioglu-99681f"A" ORDINARY1
SERPAsophymarine-openregistry-h-serpa-8e9339"A" ORDINARY1
SHEILA DONALDSON WALTERSsophymarine-openregistry-h-sheila-donaldson-walters-3ed993"A" ORDINARY1
SHIRLEY ANN LYONsophymarine-openregistry-h-shirley-ann-lyon-39e3f7"A" ORDINARY1
SIMON FRANCES CRAWLEY ROSS SKINNER & KATHLEEN HOBBSsophymarine-openregistry-h-simon-frances-crawley-ross-skinner-kathl-be75ac"A" ORDINARY1
SIMON KELLYsophymarine-openregistry-h-simon-kelly-09a24b"A" ORDINARY1
SIMON OLIVER ADENIRAN BASHORUNsophymarine-openregistry-h-simon-oliver-adeniran-bashorun-17f9ec"A" ORDINARY1
STEPHEN LEE SIDKIN & PAUL RICHARD KENYON STOTTsophymarine-openregistry-h-stephen-lee-sidkin-paul-richard-kenyon-s-de93b1"A" ORDINARY1
SUSAN ANNE CHAPPELLsophymarine-openregistry-h-susan-anne-chappell-0cd098"A" ORDINARY1
SUSAN CATHERINE TIPPETTsophymarine-openregistry-h-susan-catherine-tippett-aeab40"A" ORDINARY1
SUSAN JANET GRACEsophymarine-openregistry-h-susan-janet-grace-107b10"A" ORDINARY1
SUSAN JAVVIsophymarine-openregistry-h-susan-javvi-24a0b2"A" ORDINARY1
SUSAN JOSEPHINE HAJ YOUNISsophymarine-openregistry-h-susan-josephine-haj-younis-877e8d"A" ORDINARY1
SUSAN MARGARET BANBURYsophymarine-openregistry-h-susan-margaret-banbury-891819"A" ORDINARY1
SVEN LESLIE CECIL TESTER & MARY SUSANNA TESTERsophymarine-openregistry-h-sven-leslie-cecil-tester-mary-susanna-te-b423ff"A" ORDINARY1
SYLVIA ZACHARIAsophymarine-openregistry-h-sylvia-zacharia-e2f6dc"A" ORDINARY1
TARA ANGLEEN KAMLA PREMsophymarine-openregistry-h-tara-angleen-kamla-prem-2c97c2"A" ORDINARY1
TAREQ HASSAN HADEEDsophymarine-openregistry-h-tareq-hassan-hadeed-8648ff"A" ORDINARY1
THE BARONESS PERRY OF SOUTHWARK, PAULINE PERRYsophymarine-openregistry-h-the-baroness-perry-of-southwark-pauline--79a3f0"A" ORDINARY1
THE HON. EDWARD OSCAR SIDDELEYsophymarine-openregistry-h-the-hon-edward-oscar-siddeley-2855ee"A" ORDINARY1
THE HON. WILLIAM RANDLE JOHN SIDDELEYsophymarine-openregistry-h-the-hon-william-randle-john-siddeley-b91ee4"A" ORDINARY1
TIMOTHY JOSEPH BLACKBURN & SUSANNA ELIZABETH MERIELsophymarine-openregistry-h-timothy-joseph-blackburn-susanna-elizabe-645db3"A" ORDINARY1
VALENTINA CORSAROsophymarine-openregistry-h-valentina-corsaro-cd9255"A" ORDINARY1
VIRGINIA LESLEY FOSTER COLLYERsophymarine-openregistry-h-virginia-lesley-foster-collyer-9bd254"A" ORDINARY1
VIVIEN MARITIA RUDOLF & CHRISTOPHER DE MONT JOIE RUDOLFsophymarine-openregistry-h-vivien-maritia-rudolf-christopher-de-mon-da04aa"A" ORDINARY1
VIVIEN MINTOsophymarine-openregistry-h-vivien-minto-0fc090"A" ORDINARY1
VIVIEN MINTOsophymarine-openregistry-h-vivien-minto-0fc090"A" ORDINARY1
WILLIAM ALEXANDER HINCKLEY & THIAGO THERVELATON BELOsophymarine-openregistry-h-william-alexander-hinckley-thiago-therve-d19363"A" ORDINARY1
WILLIAM FRANCES POMEROY JOHNSON-SMITHsophymarine-openregistry-h-william-frances-pomeroy-johnson-smith-eb0f85"A" ORDINARY1
WILLIAM HAMISH CHARLES PENDRILL EDSELLsophymarine-openregistry-h-william-hamish-charles-pendrill-edsell-dc99f4"A" ORDINARY1
WILLIAM THOMAS NICKELL & HELEN LOUISA NICKELLsophymarine-openregistry-h-william-thomas-nickell-helen-louisa-nick-40ea08"A" ORDINARY1
YUNG SHAUN PENG (MR) & SHIN-MEI PENG (MRS)sophymarine-openregistry-h-yung-shaun-peng-mr-shin-mei-peng-mrs-e1ae97"A" ORDINARY1
ARRIGO GIACOMELLIsophymarine-openregistry-h-arrigo-giacomelli-2010f3"A" ORDINARY0
BRAITHWAITEsophymarine-openregistry-h-braithwaite-1af1f1"A" ORDINARY0
EILEEN ELIZABETH PRESTONsophymarine-openregistry-h-eileen-elizabeth-preston-92ddc8"A" ORDINARY0
JOHN HUGH MEREDITH BRAITHWAITE & AMANDA JANEsophymarine-openregistry-h-john-hugh-meredith-braithwaite-amanda-ja-66b15b"A" ORDINARY0
KEVIN STEPHEN PRITCHARDsophymarine-openregistry-h-kevin-stephen-pritchard-044798"A" ORDINARY0
LOUISE VAN GEUNSsophymarine-openregistry-h-louise-van-geuns-303881"A" ORDINARY0
NORMAN FRANK BALDOCKsophymarine-openregistry-h-norman-frank-baldock-ed498b"A" ORDINARY0
SIMON PHILIP COOPERsophymarine-openregistry-h-simon-philip-cooper-b34b9e"A" ORDINARY0
WILLIAM FREDERICK NELSON & SARAH LOUISE PAGEsophymarine-openregistry-h-william-frederick-nelson-sarah-louise-pa-c5bff1"A" ORDINARY0
YVONNE FRANCES AXFORDsophymarine-openregistry-h-yvonne-frances-axford-068d86"A" ORDINARY0

CIRENCESTER GOLF CLUB LIMITED

sophymarine-openregistry-gb-00141008
Status
Active
Type
Private Limited Company
Incorporated
17/07/1915
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Cheltenham Road, Cirencester, Glos, GL7 7BH

Direct shareholders

ShareholderShare classShares held% of class
FOUNDERS GOLF TRUST LTDsophymarine-openregistry-gb-03114206ORDINARY1,098
THE EXORS OF THE LATE MR M C RHODESsophymarine-openregistry-h-the-exors-of-the-late-mr-m-c-rhodes-c5968fORDINARY100
EXORS OF THE LATE MR W G TOVEYsophymarine-openregistry-h-exors-of-the-late-mr-w-g-tovey-df6900ORDINARY50
F BEAUMONTsophymarine-openregistry-h-f-beaumont-347095ORDINARY50
THE EXORD OF THE LATE MR W HAWESsophymarine-openregistry-h-the-exord-of-the-late-mr-w-hawes-f74e73ORDINARY50
THE EXORS OF THE LATE MR H J CLAPPENsophymarine-openregistry-h-the-exors-of-the-late-mr-h-j-clappen-b4cce3ORDINARY30
P FRANKLINsophymarine-openregistry-h-p-franklin-ce9970ORDINARY26
EXORS OF THE LATE MR A STADLINGsophymarine-openregistry-h-exors-of-the-late-mr-a-stadling-460055ORDINARY25
EXORS OF THE LATE MR H W TOVEYsophymarine-openregistry-h-exors-of-the-late-mr-h-w-tovey-2493f0ORDINARY25
EXORS OF THE LATE MRS W WEARINGsophymarine-openregistry-h-exors-of-the-late-mrs-w-wearing-1f767aORDINARY25
MR L J PARRYsophymarine-openregistry-h-mr-l-j-parry-3bc62cORDINARY25
THE EXORS OF THE LATE D KAYEsophymarine-openregistry-h-the-exors-of-the-late-d-kaye-6ac996ORDINARY25
THE EXORS OF THE LATE MR J T BROCKMANsophymarine-openregistry-h-the-exors-of-the-late-mr-j-t-brockman-2b5147ORDINARY25
THE EXORS OF THE LATE MR W G BRIDGESsophymarine-openregistry-h-the-exors-of-the-late-mr-w-g-bridges-5e7593ORDINARY25
THE EXORS OF THE LATE MR W H JACKSONsophymarine-openregistry-h-the-exors-of-the-late-mr-w-h-jackson-04fe2eORDINARY25
THE EXORS OF THE LATE MRS D MACLEAYsophymarine-openregistry-h-the-exors-of-the-late-mrs-d-macleay-f6a34fORDINARY25
A MYERSsophymarine-openregistry-h-a-myers-1cff8bORDINARY20
THE EXORS OF THE LATE MR E B HANKEYsophymarine-openregistry-h-the-exors-of-the-late-mr-e-b-hankey-59328fORDINARY20
THE EXORS OF THE LATE MR T A OVENSsophymarine-openregistry-h-the-exors-of-the-late-mr-t-a-ovens-ae5a31ORDINARY20
THE EXORS OF THE LATE MRS M A CHAMPNESSsophymarine-openregistry-h-the-exors-of-the-late-mrs-m-a-champness-e24798ORDINARY20
RICHARD FRANKLINsophymarine-openregistry-h-richard-franklin-fac3baORDINARY16
EXORS OF THE LATE MR I H SMITHsophymarine-openregistry-h-exors-of-the-late-mr-i-h-smith-c70d0cORDINARY15
MR S T J TURNERsophymarine-openregistry-h-mr-s-t-j-turner-d7c41fORDINARY15
MRS V J SPROTTsophymarine-openregistry-h-mrs-v-j-sprott-443bb5ORDINARY15
THE EXORS OF DR P O PYLEsophymarine-openregistry-h-the-exors-of-dr-p-o-pyle-f2c1e7ORDINARY15
THE EXORS OF THE LATE COL E PATERSONsophymarine-openregistry-h-the-exors-of-the-late-col-e-paterson-ba1718ORDINARY15
THE EXORS OF THE LATE M C GARDNERsophymarine-openregistry-h-the-exors-of-the-late-m-c-gardner-17869dORDINARY15
THE EXORS OF THE LATE MAJOR C C GOLDSMITHsophymarine-openregistry-h-the-exors-of-the-late-major-c-c-goldsmit-80eb9aORDINARY15
THE EXORS OF THE LATE MR J D GOULDSMITHsophymarine-openregistry-h-the-exors-of-the-late-mr-j-d-gouldsmith-795712ORDINARY15
THE EXORS OF THE LATE MR W S MORRISONsophymarine-openregistry-h-the-exors-of-the-late-mr-w-s-morrison-0299b9ORDINARY15
THE LORD CRANWORTHsophymarine-openregistry-h-the-lord-cranworth-1561fbORDINARY15
A FRANKLINsophymarine-openregistry-h-a-franklin-1e46d0ORDINARY10
E W BEARD LTDsophymarine-openregistry-gb-01126135ORDINARY10
EXOPRS OF THE LATE MR R M THOMPSONsophymarine-openregistry-h-exoprs-of-the-late-mr-r-m-thompson-8dfbc3ORDINARY10
EXORS OF THE LATE MR F R SMITHsophymarine-openregistry-h-exors-of-the-late-mr-f-r-smith-10c871ORDINARY10
EXORS OF THE LATE MR J H WARDLEsophymarine-openregistry-h-exors-of-the-late-mr-j-h-wardle-4d8558ORDINARY10
MAJOR P C G SHUTTERsophymarine-openregistry-h-major-p-c-g-shutter-f00efbORDINARY10
MR D E C SMITHsophymarine-openregistry-h-mr-d-e-c-smith-116c5dORDINARY10
MR M J K ROBSON/J PHELANsophymarine-openregistry-h-mr-m-j-k-robson-j-phelan-2fb968ORDINARY10
MR T E TEAGUEsophymarine-openregistry-h-mr-t-e-teague-6ff9ccORDINARY10
MRS O WHITNEYsophymarine-openregistry-h-mrs-o-whitney-498aa3ORDINARY10
P DUGDALEsophymarine-openregistry-gb-09361466ORDINARY10
THE EXOR OF THE LATE MR J S ARMITAGEsophymarine-openregistry-h-the-exor-of-the-late-mr-j-s-armitage-98a430ORDINARY10
THE EXORS OF THE LATE MR E FIELDINGsophymarine-openregistry-h-the-exors-of-the-late-mr-e-fielding-51601eORDINARY10
THE EXORS OF THE LATE MR E M S MACKIRDYsophymarine-openregistry-h-the-exors-of-the-late-mr-e-m-s-mackirdy-5ab29bORDINARY10
THE EXORS OF THE LATE MR H L PERKINSsophymarine-openregistry-h-the-exors-of-the-late-mr-h-l-perkins-30ecfdORDINARY10
THE EXORS OF THE LATE MR H MOSSsophymarine-openregistry-h-the-exors-of-the-late-mr-h-moss-4cf86bORDINARY10
THE EXORS OF THE LATE MR J ALLENsophymarine-openregistry-h-the-exors-of-the-late-mr-j-allen-38b828ORDINARY10
THE EXORS OF THE LATE W J LITTLEsophymarine-openregistry-h-the-exors-of-the-late-w-j-little-7f58a7ORDINARY10
EXORS OF THE LATE MR A E SMITHsophymarine-openregistry-h-exors-of-the-late-mr-a-e-smith-053695ORDINARY9
MR H J PRICEsophymarine-openregistry-h-mr-h-j-price-6a99bbORDINARY8
R LANCEYsophymarine-openregistry-h-r-lancey-52ededORDINARY8
MR E E PRICEsophymarine-openregistry-h-mr-e-e-price-2c0068ORDINARY7
THE EXORS OF MR D CARROLLsophymarine-openregistry-h-the-exors-of-mr-d-carroll-b6636fORDINARY6
A JOHNSONsophymarine-openregistry-h-a-johnson-70ffecORDINARY5
C BAKERsophymarine-openregistry-gb-17137728ORDINARY5
CADOGAN NOMIEES LTDsophymarine-openregistry-h-cadogan-nomiees-ltd-7beafcORDINARY5
CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543ORDINARY5
DAVE COLLETTsophymarine-openregistry-h-dave-collett-43802aORDINARY5
E BRERETONsophymarine-openregistry-h-e-brereton-47a8a4ORDINARY5
E DOWNSsophymarine-openregistry-h-e-downs-83942dORDINARY5
EXORS OF MR I PAYNEsophymarine-openregistry-h-exors-of-mr-i-payne-e17b55ORDINARY5
EXORS OF THE LATE COL J S SINNOTTsophymarine-openregistry-h-exors-of-the-late-col-j-s-sinnott-5c2ed9ORDINARY5
EXORS OF THE LATE MR E TRANTERsophymarine-openregistry-h-exors-of-the-late-mr-e-tranter-a04d72ORDINARY5
EXORS OF THE LATE MRS F E SEWELLsophymarine-openregistry-h-exors-of-the-late-mrs-f-e-sewell-ae2caaORDINARY5
F BROMILOWsophymarine-openregistry-h-f-bromilow-577077ORDINARY5
I GILLMANsophymarine-openregistry-h-i-gillman-c7ac70ORDINARY5
IAN PERRYsophymarine-openregistry-h-ian-perry-8e09dbORDINARY5
J GOULTERsophymarine-openregistry-h-j-goulter-d8f786ORDINARY5
JAMES TRUDGIANsophymarine-openregistry-h-james-trudgian-841114ORDINARY5
K HAINESsophymarine-openregistry-h-k-haines-fdf374ORDINARY5
L HALEsophymarine-openregistry-h-l-hale-216fe0ORDINARY5
M DAVIESsophymarine-openregistry-gb-04695298ORDINARY5
M.R. WOODHEADsophymarine-openregistry-h-m-r-woodhead-095584ORDINARY5
MARC RAMAERsophymarine-openregistry-h-marc-ramaer-8724b0ORDINARY5
MR A R PRESTONsophymarine-openregistry-h-mr-a-r-preston-5d39ceORDINARY5
MR A W WALTONsophymarine-openregistry-h-mr-a-w-walton-690c61ORDINARY5
MR D S WARDENsophymarine-openregistry-h-mr-d-s-warden-995944ORDINARY5
MR D WICKSsophymarine-openregistry-h-mr-d-wicks-7ac17aORDINARY5
MR E J VARCOEsophymarine-openregistry-h-mr-e-j-varcoe-3ba673ORDINARY5
MR E M MACCORMACKsophymarine-openregistry-h-mr-e-m-maccormack-0f84c6ORDINARY5
MR H C PHILLIPSsophymarine-openregistry-h-mr-h-c-phillips-e1c7d0ORDINARY5
MR J M RITCHIEsophymarine-openregistry-h-mr-j-m-ritchie-f68be7ORDINARY5
MR N METCALFEsophymarine-openregistry-h-mr-n-metcalfe-b12af9ORDINARY5
MR P J STONEsophymarine-openregistry-h-mr-p-j-stone-0391a2ORDINARY5
MR P NEWPORT- BLACKsophymarine-openregistry-h-mr-p-newport-black-b4ceadORDINARY5
MR P ROBINSONsophymarine-openregistry-h-mr-p-robinson-b8f989ORDINARY5
MR R G PENFOLDsophymarine-openregistry-h-mr-r-g-penfold-1266fdORDINARY5
MRS A MINNISsophymarine-openregistry-h-mrs-a-minnis-e94086ORDINARY5
MRS B A LOCKEsophymarine-openregistry-h-mrs-b-a-locke-5f1f67ORDINARY5
MRS J N PRESTONsophymarine-openregistry-h-mrs-j-n-preston-ad6733ORDINARY5
MRS J WHITEsophymarine-openregistry-h-mrs-j-white-dfce24ORDINARY5
MRS LG A RITCHIEsophymarine-openregistry-h-mrs-lg-a-ritchie-8a2dabORDINARY5
MRS. ALISON KELLYsophymarine-openregistry-h-mrs-alison-kelly-663f0dORDINARY5
P GILLMANsophymarine-openregistry-h-p-gillman-c5769fORDINARY5
PAULINE BIDDLEsophymarine-openregistry-h-pauline-biddle-f899cfORDINARY5
R BEAMISHsophymarine-openregistry-h-r-beamish-585809ORDINARY5
R HOLLANDsophymarine-openregistry-h-r-holland-78de89ORDINARY5
S GLEEDsophymarine-openregistry-h-s-gleed-ee7f5fORDINARY5
THE EXORS OF THE LATE MR B L HAYWARDsophymarine-openregistry-h-the-exors-of-the-late-mr-b-l-hayward-43959cORDINARY5
THE EXORS OF THE LATE MR C D KINNSsophymarine-openregistry-h-the-exors-of-the-late-mr-c-d-kinns-0a6d8dORDINARY5
THE EXORS OF THE LATE MR D MILLSsophymarine-openregistry-h-the-exors-of-the-late-mr-d-mills-bb5a5eORDINARY5
THE EXORS OF THE LATE MR D W HARVEYsophymarine-openregistry-h-the-exors-of-the-late-mr-d-w-harvey-e05033ORDINARY5
THE EXORS OF THE LATE MR G L FOSBERYsophymarine-openregistry-h-the-exors-of-the-late-mr-g-l-fosbery-b243cdORDINARY5
THE EXORS OF THE LATE MR H ANDREWsophymarine-openregistry-h-the-exors-of-the-late-mr-h-andrew-2f19d3ORDINARY5
THE EXORS OF THE LATE MR H T LOCKsophymarine-openregistry-h-the-exors-of-the-late-mr-h-t-lock-549210ORDINARY5
THE EXORS OF THE LATE MR H W GODDARDsophymarine-openregistry-h-the-exors-of-the-late-mr-h-w-goddard-d4b353ORDINARY5
THE EXORS OF THE LATE MR J A MCLACHLANsophymarine-openregistry-h-the-exors-of-the-late-mr-j-a-mclachlan-bed9feORDINARY5
THE EXORS OF THE LATE MR L W HUNTINGTONsophymarine-openregistry-h-the-exors-of-the-late-mr-l-w-huntington-878887ORDINARY5
THE EXORS OF THE LATE MR M G DAVISsophymarine-openregistry-h-the-exors-of-the-late-mr-m-g-davis-32fcefORDINARY5
THE EXORS OF THE LATE MR R E G HAYESsophymarine-openregistry-h-the-exors-of-the-late-mr-r-e-g-hayes-80328dORDINARY5
THE EXORS OF THE LATE MR R P LORDsophymarine-openregistry-h-the-exors-of-the-late-mr-r-p-lord-b6779dORDINARY5
THE EXORS OF THE LATE MR W E C COOKsophymarine-openregistry-h-the-exors-of-the-late-mr-w-e-c-cook-b81a30ORDINARY5
THE EXORS OF THE LATE MR W L PRATTsophymarine-openregistry-h-the-exors-of-the-late-mr-w-l-pratt-b0b8feORDINARY5
W LESTERsophymarine-openregistry-h-w-lester-5f57c5ORDINARY5
WILLIAM THOMAS STONEsophymarine-openregistry-h-william-thomas-stone-425015ORDINARY5
D GRAYsophymarine-openregistry-gb-14875193ORDINARY4
EXORS OF MR I W ROLLOsophymarine-openregistry-h-exors-of-mr-i-w-rollo-4866ddORDINARY4
EXORS OF THE LATE MR L RUDDLEsophymarine-openregistry-h-exors-of-the-late-mr-l-ruddle-35fc9eORDINARY4
M BRADLEYsophymarine-openregistry-h-m-bradley-0d5eccORDINARY4
MR B A MARSHsophymarine-openregistry-h-mr-b-a-marsh-27ceb7ORDINARY4
MR T E WARNERsophymarine-openregistry-h-mr-t-e-warner-df9f40ORDINARY4
R EVANSsophymarine-openregistry-h-r-evans-1b7379ORDINARY4
I CRAIGsophymarine-openregistry-h-i-craig-3d42abORDINARY3
R CARPENTERsophymarine-openregistry-h-r-carpenter-4043cbORDINARY3
R DUFFsophymarine-openregistry-h-r-duff-071ee1ORDINARY3
S CLAYsophymarine-openregistry-h-s-clay-af0df0ORDINARY3
THE EXORS OF THE LATE MR E R HOWARDsophymarine-openregistry-h-the-exors-of-the-late-mr-e-r-howard-0fd16cORDINARY3
THE EXORS OF THE LATE MR J S W JACKSONsophymarine-openregistry-h-the-exors-of-the-late-mr-j-s-w-jackson-40d558ORDINARY3
W CLAYsophymarine-openregistry-h-w-clay-1a882bORDINARY3
A MEARSsophymarine-openregistry-h-a-mears-4c2789ORDINARY2
MR H MASONsophymarine-openregistry-h-mr-h-mason-9a25b3ORDINARY2
MR P WHITEsophymarine-openregistry-h-mr-p-white-46f5caORDINARY2
MRS S MARSHsophymarine-openregistry-h-mrs-s-marsh-acabb6ORDINARY2
MRS W COOKsophymarine-openregistry-h-mrs-w-cook-cab610ORDINARY2
R LISTERsophymarine-openregistry-h-r-lister-a1617cORDINARY2
THE EXORS OF THE LATE MR C W PARKERsophymarine-openregistry-h-the-exors-of-the-late-mr-c-w-parker-8114e3ORDINARY2
A CROWTHERsophymarine-openregistry-h-a-crowther-831420ORDINARY1
ADAM COLLINSsophymarine-openregistry-gb-12603202ORDINARY1
C LAMBLEsophymarine-openregistry-h-c-lamble-c72c91ORDINARY1
CHRISTINE PARKsophymarine-openregistry-h-christine-park-3b0fddORDINARY1
D FINDLAYsophymarine-openregistry-gb-08731610ORDINARY1
E DUFFsophymarine-openregistry-h-e-duff-11377cORDINARY1
G FRANKLINsophymarine-openregistry-gb-09100645ORDINARY1
G MORGANsophymarine-openregistry-gb-14925996ORDINARY1
GWYN BRUTONsophymarine-openregistry-h-gwyn-bruton-71c618ORDINARY1
HOWARD JONESsophymarine-openregistry-h-howard-jones-7a374dORDINARY1
J C HALLsophymarine-openregistry-h-j-c-hall-2ed4e5ORDINARY1
J C THURSTONsophymarine-openregistry-h-j-c-thurston-a0bc6aORDINARY1
J DENNISHsophymarine-openregistry-h-j-dennish-5966c6ORDINARY1
JONATHAN WELLSsophymarine-openregistry-h-jonathan-wells-d5c879ORDINARY1
KAREN PRACY-JENNINGSsophymarine-openregistry-h-karen-pracy-jennings-64a3c6ORDINARY1
M BEVANsophymarine-openregistry-gb-06396809ORDINARY1
M KIRMANsophymarine-openregistry-h-m-kirman-eaeaffORDINARY1
MARK BISSETsophymarine-openregistry-h-mark-bisset-7608b5ORDINARY1
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY1
MICHAEL HELYERsophymarine-openregistry-h-michael-helyer-77d2d6ORDINARY1
MR G C TITMUSsophymarine-openregistry-h-mr-g-c-titmus-4505b8ORDINARY1
MR G R ROBBINSsophymarine-openregistry-h-mr-g-r-robbins-64a19bORDINARY1
MR J H PARSONSsophymarine-openregistry-h-mr-j-h-parsons-546861ORDINARY1
MR M R TAYLORsophymarine-openregistry-h-mr-m-r-taylor-a970c9ORDINARY1
MR P T STEPHENSsophymarine-openregistry-h-mr-p-t-stephens-5f7803ORDINARY1
MRS B C TITMUSsophymarine-openregistry-h-mrs-b-c-titmus-34752aORDINARY1
MRS M DAVEYsophymarine-openregistry-h-mrs-m-davey-67afe7ORDINARY1
MRS M MOOREsophymarine-openregistry-h-mrs-m-moore-bd18a3ORDINARY1
NICHOLAS J BROWNsophymarine-openregistry-h-nicholas-j-brown-9b602fORDINARY1
R HADLEYsophymarine-openregistry-h-r-hadley-ef018cORDINARY1
R I STUARTsophymarine-openregistry-h-r-i-stuart-3abbaeORDINARY1
ROBERT LAMBLEsophymarine-openregistry-h-robert-lamble-811e86ORDINARY1
STEPHEN BISHOPsophymarine-openregistry-h-stephen-bishop-b76f01ORDINARY1
THE EXORS OF THE LATE MR M S PILKINGTONsophymarine-openregistry-h-the-exors-of-the-late-mr-m-s-pilkington-857778ORDINARY1
DR M J TURNERsophymarine-openregistry-h-dr-m-j-turner-dfeae9ORDINARY0
I J MORRISsophymarine-openregistry-h-i-j-morris-bbc40aORDINARY0
MR T J HINGsophymarine-openregistry-h-mr-t-j-hing-5e422bORDINARY0
MRS L M MCINTOSHsophymarine-openregistry-h-mrs-l-m-mcintosh-f9a701ORDINARY0
ROGER DODDsophymarine-openregistry-h-roger-dodd-d2a121ORDINARY0
THE EXORS OF THE LATE MR E B NICHOLLSsophymarine-openregistry-h-the-exors-of-the-late-mr-e-b-nicholls-133b77ORDINARY0

THE FACE RECOGNITION COMPANY LIMITED

sophymarine-openregistry-gb-09978510
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Lancaster House, Cirencester, Gloucestershire, GL7 2AX

Direct shareholders

ShareholderShare classShares held% of class
TIM PETER NOESTsophymarine-openregistry-h-tim-peter-noest-639de6ORDINARY77020.70%
CYBULA LTDsophymarine-openregistry-gb-03972962ORDINARY60016.13%
CHRIS DRYDENsophymarine-openregistry-h-chris-dryden-db62a6ORDINARY2005.38%
MARK DAVID GREYsophymarine-openregistry-h-mark-david-grey-a8cc74ORDINARY1494.01%
JOHN FRENCHsophymarine-openregistry-h-john-french-536d9bORDINARY1333.58%
DOUGLAS MCALPINEsophymarine-openregistry-h-douglas-mcalpine-113413ORDINARY1042.80%
HECTOR MCALPINEsophymarine-openregistry-h-hector-mcalpine-ecd61eORDINARY1042.80%
MICHAEL PETER MORRISSEYsophymarine-openregistry-h-michael-peter-morrissey-a00bc1ORDINARY1012.72%
PETER NOESTsophymarine-openregistry-h-peter-noest-08b2eaORDINARY1012.72%
JAMES ROBERT PROVAN PIKEsophymarine-openregistry-h-james-robert-provan-pike-fabc34ORDINARY982.63%
JEREMY LOWRYsophymarine-openregistry-h-jeremy-lowry-abf7ebORDINARY842.26%
HENRY FRANCIS MOSTYN OWEN JODRELLsophymarine-openregistry-h-henry-francis-mostyn-owen-jodrell-3cef1dORDINARY641.72%
EMMA CHARLOTTE FRENCHsophymarine-openregistry-h-emma-charlotte-french-b9c093ORDINARY621.67%
TIM PETER NOESTsophymarine-openregistry-h-tim-peter-noest-639de6ORDINARY B60100.00%
DAVID BANKSsophymarine-openregistry-h-david-banks-9b8cefORDINARY571.53%
ANDREW JOHN FRENCHsophymarine-openregistry-h-andrew-john-french-56fb8dORDINARY521.40%
GRAHAM TURNERsophymarine-openregistry-h-graham-turner-f292b6ORDINARY501.34%
KATHERINE CHASTEL DE BOINVILLEsophymarine-openregistry-h-katherine-chastel-de-boinville-cce914ORDINARY501.34%
PETER JOHN WORKMANsophymarine-openregistry-h-peter-john-workman-9d1e13ORDINARY451.21%
ST ANDREW TRUSTEES LIMITED AS THE TRUSTEE OF THE WILLIAM FORSYTH EMSLEY CARR LEGACY FUNDsophymarine-openregistry-h-st-andrew-trustees-limited-as-the-truste-ba947cORDINARY421.13%
ALEXANDRA MARY HUTCHINSONsophymarine-openregistry-h-alexandra-mary-hutchinson-e60efcORDINARY401.08%
JOHN RUTLEYsophymarine-openregistry-h-john-rutley-4818cdORDINARY310.83%
MILES LABATT WARNERsophymarine-openregistry-h-miles-labatt-warner-8af8dcORDINARY300.81%
TIM BINNINGTONsophymarine-openregistry-h-tim-binnington-ead203ORDINARY300.81%
ALISTAIR CHARLES ELLIOTTsophymarine-openregistry-h-alistair-charles-elliott-466a92ORDINARY280.75%
CHRISTOPHER RUPERT RALPH SWEETINGsophymarine-openregistry-h-christopher-rupert-ralph-sweeting-a2a9e2ORDINARY270.73%
CHARLES JOHN GRAHAM FFORDEsophymarine-openregistry-h-charles-john-graham-fforde-708b6fORDINARY260.70%
ELLEN CAMPBELL BRENNANsophymarine-openregistry-h-ellen-campbell-brennan-4a1d79ORDINARY260.70%
JEREMY CHARLES BRYANT MAJORsophymarine-openregistry-h-jeremy-charles-bryant-major-0645d7ORDINARY200.54%
JOHN AIDAN JOSEPH PRICEsophymarine-openregistry-h-john-aidan-joseph-price-7e96b6ORDINARY200.54%
NICHOLAS HAINESsophymarine-openregistry-h-nicholas-haines-7b820bORDINARY200.54%
NICK STRAKERsophymarine-openregistry-h-nick-straker-8920a6ORDINARY200.54%
SUSIE GEEsophymarine-openregistry-h-susie-gee-047ebeORDINARY190.51%
ED LAKEsophymarine-openregistry-h-ed-lake-7bcc6bORDINARY180.48%
EDWARD GEORGE MAWLEsophymarine-openregistry-h-edward-george-mawle-a318baORDINARY180.48%
PAUL LAWRENCEsophymarine-openregistry-gb-17305951ORDINARY170.46%
ANNA CHRISTINA GAGEsophymarine-openregistry-h-anna-christina-gage-605dedORDINARY160.43%
CHRISTOPHER JAMES WILLIAM MARRIOTTsophymarine-openregistry-h-christopher-james-william-marriott-c6e93aORDINARY160.43%
MATTHEW JOHN KENDALLsophymarine-openregistry-h-matthew-john-kendall-4669caORDINARY160.43%
ALISTAIR GUY WHITE BEOR-ROBERTSsophymarine-openregistry-h-alistair-guy-white-beor-roberts-e6e160ORDINARY150.40%
THOMAS ANDREW SPENCER NOESTsophymarine-openregistry-h-thomas-andrew-spencer-noest-fd0d4dORDINARY150.40%
RODERICK PETER WORDIEsophymarine-openregistry-h-roderick-peter-wordie-7c106dORDINARY130.35%
SARA BATHURSTsophymarine-openregistry-h-sara-bathurst-726201ORDINARY130.35%
ANDREW MAXIMILIAN LYONSsophymarine-openregistry-h-andrew-maximilian-lyons-26f1d0ORDINARY110.30%
MATTHEW HENRY BRADLEYsophymarine-openregistry-h-matthew-henry-bradley-c5ffb3ORDINARY110.30%
RICHARD BOGGIS-ROLFEsophymarine-openregistry-h-richard-boggis-rolfe-dab8f2ORDINARY110.30%
RICHARD CROSBIE-DAWSONsophymarine-openregistry-h-richard-crosbie-dawson-f20e7fORDINARY110.30%
RICHARD SCUDAMOREsophymarine-openregistry-h-richard-scudamore-2320b4ORDINARY110.30%
AMELIA SHEILA GREYsophymarine-openregistry-h-amelia-sheila-grey-6b74e9ORDINARY100.27%
ANTHEA JUNE WYLESsophymarine-openregistry-h-anthea-june-wyles-6864c9ORDINARY100.27%
ELEANOR JANE GREYsophymarine-openregistry-h-eleanor-jane-grey-5390b9ORDINARY100.27%
FELICITY WHITEsophymarine-openregistry-h-felicity-white-d5828cORDINARY100.27%
JONATHAN ROBERT PHILLIPSsophymarine-openregistry-h-jonathan-robert-phillips-efe01bORDINARY100.27%
MICHAEL RICHARD NEVILLEsophymarine-openregistry-h-michael-richard-neville-d2b5b5ORDINARY100.27%
NEIL PATRICK DUNDAS MCCANLISsophymarine-openregistry-h-neil-patrick-dundas-mccanlis-8fc0aaORDINARY100.27%
NICHOLAS ANTHONY SWABEYsophymarine-openregistry-h-nicholas-anthony-swabey-239f16ORDINARY100.27%
OWEN PAGEsophymarine-openregistry-h-owen-page-12f06fORDINARY100.27%
RACHEL HELEN GREYsophymarine-openregistry-h-rachel-helen-grey-fb5bb8ORDINARY100.27%
ROBERT NADLERsophymarine-openregistry-h-robert-nadler-b037f8ORDINARY100.27%
STEPHEN WHITEsophymarine-openregistry-gb-04616665ORDINARY100.27%
JAMES CHAMBERLAINsophymarine-openregistry-h-james-chamberlain-18ef65ORDINARY90.24%
JAMES DOWDsophymarine-openregistry-h-james-dowd-95cc76ORDINARY90.24%
ANTHONY LEOPOLD COLYER MONCKTONsophymarine-openregistry-h-anthony-leopold-colyer-monckton-2cec1aORDINARY80.22%
CHARLES SHERIDAN VYNER-BROOKSsophymarine-openregistry-h-charles-sheridan-vyner-brooks-4553ddORDINARY80.22%
DANIEL BINGHAM COMPTONsophymarine-openregistry-h-daniel-bingham-compton-bcd277ORDINARY80.22%
GABRIEL ELIZABETH VYNER-BROOKSsophymarine-openregistry-h-gabriel-elizabeth-vyner-brooks-4640dfORDINARY80.22%
JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585ORDINARY80.22%
MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43ORDINARY80.22%
VARLIEN RAYMOND VYNER-BROOKSsophymarine-openregistry-h-varlien-raymond-vyner-brooks-ffd266ORDINARY80.22%
AGNIESZKA LUDWIKA DIAS MARTINSsophymarine-openregistry-h-agnieszka-ludwika-dias-martins-efa747ORDINARY60.16%
ALICE VYNER-BROOKSsophymarine-openregistry-h-alice-vyner-brooks-2c3b5aORDINARY60.16%
ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131ORDINARY60.16%
ANDREW SIMMSsophymarine-openregistry-h-andrew-simms-94976bORDINARY60.16%
CHARLES SHERIDAN VYNER-BROOKSsophymarine-openregistry-h-charles-sheridan-vyner-brooks-4553ddORDINARY60.16%
GRAHAM PECKsophymarine-openregistry-h-graham-peck-3c1641ORDINARY60.16%
PEDRO ALEXANDRE DIAS MARTINSsophymarine-openregistry-h-pedro-alexandre-dias-martins-8494a1ORDINARY60.16%
RON COATENsophymarine-openregistry-h-ron-coaten-f542d8ORDINARY60.16%
SERGEI JAKOVLEVsophymarine-openregistry-h-sergei-jakovlev-3937d7ORDINARY60.16%
CHARLIE WALSHsophymarine-openregistry-h-charlie-walsh-40eabdORDINARY50.13%
HELEN LOUISE PECKsophymarine-openregistry-h-helen-louise-peck-a0cd9dORDINARY50.13%
JONATHAN CALLANDERsophymarine-openregistry-h-jonathan-callander-65b659ORDINARY50.13%
SARAH DE GREY HOMERsophymarine-openregistry-h-sarah-de-grey-homer-15ec11ORDINARY50.13%
TIMOTHY ROLLO LUKE BRADLEYsophymarine-openregistry-h-timothy-rollo-luke-bradley-828937ORDINARY50.13%
ANTHONY THORPsophymarine-openregistry-h-anthony-thorp-d6b200ORDINARY40.11%
CECILIA CHAMBERLAINsophymarine-openregistry-h-cecilia-chamberlain-055bd0ORDINARY40.11%
CHARLES PALMERsophymarine-openregistry-gb-02937564ORDINARY40.11%
HECTOR CHAMBERLAINsophymarine-openregistry-h-hector-chamberlain-933629ORDINARY40.11%
JASPER CHAMBERLAINsophymarine-openregistry-h-jasper-chamberlain-3fc773ORDINARY40.11%
NATASHA CHAMBERLAINsophymarine-openregistry-h-natasha-chamberlain-120c41ORDINARY40.11%
PAUL TESTERsophymarine-openregistry-h-paul-tester-21534bORDINARY40.11%
PENNY PERRYsophymarine-openregistry-h-penny-perry-6be1fcORDINARY40.11%
ANDREW SUTHERLANDsophymarine-openregistry-h-andrew-sutherland-790507ORDINARY30.08%
CAROLINE MARY AVRIL EVERARDsophymarine-openregistry-h-caroline-mary-avril-everard-671acaORDINARY30.08%
EMILY LAKEsophymarine-openregistry-h-emily-lake-4e7f64ORDINARY30.08%
KIMBERLEY THONGERsophymarine-openregistry-h-kimberley-thonger-65bee5ORDINARY30.08%
LAKE DENE ESCAPES LTDsophymarine-openregistry-gb-12269233ORDINARY30.08%
MONIKA LAWRENCEsophymarine-openregistry-h-monika-lawrence-7bbabdORDINARY30.08%
CHARLES MAXWELL CORYsophymarine-openregistry-h-charles-maxwell-cory-da7a41ORDINARY20.05%
JAMES LEITHsophymarine-openregistry-h-james-leith-0ffae8ORDINARY20.05%
MICHAEL ROBERT KENDALLsophymarine-openregistry-h-michael-robert-kendall-2bf7a3ORDINARY20.05%
PENELOPE LEITHsophymarine-openregistry-h-penelope-leith-38d08dORDINARY20.05%
RICHARD LEE MAIDMENTsophymarine-openregistry-h-richard-lee-maidment-b3abb5ORDINARY20.05%
CHARLES SHERIDAN VYNER-BROOKSsophymarine-openregistry-h-charles-sheridan-vyner-brooks-4553ddORDINARY10.03%
GABRIEL ELIZABETH VYNER-BROOKSsophymarine-openregistry-h-gabriel-elizabeth-vyner-brooks-4640dfORDINARY10.03%
JAMES LEITHsophymarine-openregistry-h-james-leith-0ffae8ORDINARY10.03%
JOHN WYLESsophymarine-openregistry-h-john-wyles-898e58ORDINARY10.03%
STEVEN PAXFORDsophymarine-openregistry-h-steven-paxford-c73efdORDINARY10.03%
VARLIEN RAYMOND VYNER-BROOKSsophymarine-openregistry-h-varlien-raymond-vyner-brooks-ffd266ORDINARY10.03%
WILLIAM FORSYTH EMSLEY CARRsophymarine-openregistry-h-william-forsyth-emsley-carr-0c2e06ORDINARY00.00%

OBS MEDICAL LIMITED

sophymarine-openregistry-gb-03955861
Status
Active
Type
Private Limited Company
Incorporated
24/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 14 Cirencester Office Park, Cirencester, GL7 6JJ

Direct shareholders

ShareholderShare classShares held% of class
COMVEST LIMTEDsophymarine-openregistry-h-comvest-limted-3d1b0eORDINARY389,816,736
ALLAN COCKELLsophymarine-openregistry-h-allan-cockell-9397f3ORDINARY12,000,000
UNIVERSITY OF OXFORDsophymarine-openregistry-h-university-of-oxford-026132ORDINARY11,416,442
WILLIAM ARAHsophymarine-openregistry-h-william-arah-65e017ORDINARY9,843,898
SPARK VENTURE MANAGEMENT LTDsophymarine-openregistry-gb-02454345ORDINARY3,097,215
COMVESTLIMITEDsophymarine-openregistry-gb-05674123A ORDINARY2,710,044
NICHOLAS BURGEsophymarine-openregistry-h-nicholas-burge-1e69b9ORDINARY2,506,768
ROLLS ROYCE PLCsophymarine-openregistry-gb-01003142ORDINARY1,906,166
ST CATHERINES COLLEGEsophymarine-openregistry-h-st-catherines-college-27ac99ORDINARY1,865,781
FINANCIAL CONSULTANTS (JERSEY) LIMITEDsophymarine-openregistry-h-financial-consultants-jersey-limited-4f3e96ORDINARY1,855,409
SOMERCOURT INVESTMENTS LIMITEDsophymarine-openregistry-gb-06895126ORDINARY1,656,055
MICHAEL FORTsophymarine-openregistry-h-michael-fort-6cdbe2ORDINARY1,202,300
STEVE WRAGGsophymarine-openregistry-h-steve-wragg-b2d52eORDINARY714,304
SIMON DIDCOTEsophymarine-openregistry-h-simon-didcote-56b703ORDINARY624,587
PETER LEYLANDsophymarine-openregistry-h-peter-leyland-0cbee0ORDINARY517,398
DOMINIC TAYLERsophymarine-openregistry-h-dominic-tayler-fa182dORDINARY504,092
DCC INVESTMENTS LIMITEDsophymarine-openregistry-gb-11282058ORDINARY493,979
MARK BRADYsophymarine-openregistry-h-mark-brady-e2560cORDINARY472,341
DUNCAN COWBURNsophymarine-openregistry-h-duncan-cowburn-2c9f4aORDINARY427,177
LIONEL TARASSENKOsophymarine-openregistry-h-lionel-tarassenko-34e623ORDINARY398,857
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY257,165
MAJOR DHILLONsophymarine-openregistry-h-major-dhillon-715cc8ORDINARY230,503
CHARLOTTE KERSHAWsophymarine-openregistry-h-charlotte-kershaw-5b5e97ORDINARY214,406
CLAIRE KERSHAWsophymarine-openregistry-h-claire-kershaw-40ac82ORDINARY214,406
IAN SACKFIELDsophymarine-openregistry-h-ian-sackfield-c814e7ORDINARY214,304
ANDY FINNERANsophymarine-openregistry-h-andy-finneran-c0b23bORDINARY213,997
VODAFONE VENTURES LIMITEDsophymarine-openregistry-gb-04010406ORDINARY203,898
ELIZABETH KENNEDYsophymarine-openregistry-h-elizabeth-kennedy-aec27cORDINARY171,525
JONATHAN PROCTERsophymarine-openregistry-h-jonathan-procter-4704e0ORDINARY171,525
NEIL BALDWINsophymarine-openregistry-h-neil-baldwin-0f7889ORDINARY171,443
DAVID HANSONsophymarine-openregistry-h-david-hanson-7bbd63ORDINARY128,644
GEORGE ROBINSONsophymarine-openregistry-gb-NI025645ORDINARY125,810
JOHNSON & JOHNSON DEVELOPMENT CORPORATIONsophymarine-openregistry-h-johnson-johnson-development-corporation-3360c6ORDINARY117,805
DR ANN SIMONsophymarine-openregistry-h-dr-ann-simon-6d886eORDINARY114,863
SRPE FUND ONE LLPsophymarine-openregistry-gb-OC317578ORDINARY94,045
MARK SHARPLESsophymarine-openregistry-h-mark-sharples-a44cf4ORDINARY85,762
KAYE SHARPLESsophymarine-openregistry-h-kaye-sharples-d0546aORDINARY85,722
JACQUES FELDMARsophymarine-openregistry-h-jacques-feldmar-71e824ORDINARY82,960
CLIVE PEGGRAMsophymarine-openregistry-h-clive-peggram-10cc80ORDINARY63,657
TECHNIKOS LLPsophymarine-openregistry-gb-OC319725ORDINARY55,320
CRISPIN QUAILsophymarine-openregistry-h-crispin-quail-21fbd5ORDINARY42,577
RAMINDER DHILLONsophymarine-openregistry-h-raminder-dhillon-8a21c6ORDINARY37,600
JEREMY WHEELERsophymarine-openregistry-h-jeremy-wheeler-047a06ORDINARY28,200
NICHOLAS COURNOYERsophymarine-openregistry-h-nicholas-cournoyer-ca971bORDINARY27,662
GRAHAM LEEsophymarine-openregistry-gb-04317148ORDINARY26,393
RICHARD MOONsophymarine-openregistry-h-richard-moon-d3dc29ORDINARY26,393
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY18,800
ALISON BRAINsophymarine-openregistry-h-alison-brain-cedeebORDINARY18,439
SANDRA BROWNsophymarine-openregistry-h-sandra-brown-e86823ORDINARY18,439
SRPE FUND ONE MINI LLPsophymarine-openregistry-h-srpe-fund-one-mini-llp-d08c06ORDINARY16,596
WHITEFOORD & TRUSTEE SERVICES LIMITEDsophymarine-openregistry-h-whitefoord-trustee-services-limited-1292e8ORDINARY15,942
ANDREW HALLsophymarine-openregistry-gb-06785097ORDINARY12,696
COSMEPLAST ETSsophymarine-openregistry-h-cosmeplast-ets-72e44fORDINARY12,445
PETER GILCHRISTsophymarine-openregistry-h-peter-gilchrist-358455ORDINARY10,263
SCOBIE WARDsophymarine-openregistry-h-scobie-ward-d80006ORDINARY9,219
JOHN POCOCKsophymarine-openregistry-h-john-pocock-b96a8bORDINARY8,621
THE CN HUNTER GORDON LIFE INTEREST TRUSTsophymarine-openregistry-h-the-cn-hunter-gordon-life-interest-trust-f21c0bORDINARY7,377
TRUSTEES OF CAPITAL & COMMITMENT PENSION FUNDsophymarine-openregistry-h-trustees-of-capital-commitment-pension-f-e61a67ORDINARY7,373
DR ATUL KAPILAsophymarine-openregistry-h-dr-atul-kapila-372d44ORDINARY5,564
OLIVER WARDsophymarine-openregistry-gb-04826978ORDINARY4,609
PHILIP BLOOMsophymarine-openregistry-gb-07738510ORDINARY3,760
FRANCES MARTINsophymarine-openregistry-h-frances-martin-be4e3bORDINARY2,707
PHILIP MARTINsophymarine-openregistry-gb-04917602ORDINARY2,707
PAUL FRIEDELsophymarine-openregistry-h-paul-friedel-2b4d43ORDINARY2,688
ANTHONY AJAY PALL NARULAsophymarine-openregistry-h-anthony-ajay-pall-narula-aff144ORDINARY2,256
PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198ORDINARY2,100
THE JOHN POCOCK DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-pocock-discretionary-trust-6fea0aORDINARY1,642
EMMA BRAITHWAITEsophymarine-openregistry-h-emma-braithwaite-fc7f87ORDINARY1,500
MARTIN GIBSONsophymarine-openregistry-h-martin-gibson-881edfORDINARY1,500
WAYNE EDWARDSsophymarine-openregistry-h-wayne-edwards-e135fcORDINARY1,200
AVAJIT LAHIRIsophymarine-openregistry-h-avajit-lahiri-0addf4ORDINARY940
BRATATI LAHIRIsophymarine-openregistry-h-bratati-lahiri-b220c0ORDINARY940
CHRISTOPHER BENTLEYsophymarine-openregistry-gb-17206961ORDINARY940
RINALD MAMACHEVsophymarine-openregistry-h-rinald-mamachev-62eb54ORDINARY940
VICKIE LEEsophymarine-openregistry-gb-17207024ORDINARY940
BRUCE BRAINsophymarine-openregistry-h-bruce-brain-aa5279ORDINARY0

LAB 1 LIMITED

sophymarine-openregistry-gb-12365456
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office
The Alliston Centre, Cirencester, Gloucestershire, GL7 6JR

Direct shareholders

ShareholderShare classShares held% of class
MR ROBIN THOMAS BRATTELsophymarine-openregistry-h-mr-robin-thomas-brattel-aff471ORDINARY 0.000001 GBP2,850,000
MR LUKE RUSSELL ANTHONY WILSON-MAWERsophymarine-openregistry-h-mr-luke-russell-anthony-wilson-mawer-6b0325ORDINARY 0.000001 GBP2,615,202
DAVIDE PALMISANOsophymarine-openregistry-h-davide-palmisano-1887b2ORDINARY 0.000001 GBP1,900,000
NICK LA ROOYsophymarine-openregistry-h-nick-la-rooy-cf6c10ORDINARY 0.000001 GBP1,900,000
MR CRISTOBAL CONDEsophymarine-openregistry-h-mr-cristobal-conde-137bfaORDINARY 0.000001 GBP946,187
ALAN MORGANsophymarine-openregistry-gb-11408251ORDINARY 0.000001 GBP625,729
VAUBAN NOMINEES ON BEHALF OF APERTURE CAPITALsophymarine-openregistry-h-vauban-nominees-on-behalf-of-aperture-ca-3de441ORDINARY 0.000001 GBP490,634
NATIONAL SECURITY INNOVATION FUND 1sophymarine-openregistry-h-national-security-innovation-fund-1-3a2237ORDINARY 0.000001 GBP408,644
TANAMERA HOLDINGS SASsophymarine-openregistry-h-tanamera-holdings-sas-185782ORDINARY 0.000001 GBP386,698
UPSTREAM VC FUND I LPsophymarine-openregistry-h-upstream-vc-fund-i-lp-d00b57ORDINARY 0.000001 GBP281,665
GEOFF FINKsophymarine-openregistry-h-geoff-fink-d06801ORDINARY 0.000001 GBP254,960
MMC GREATER LONDON LABS LTDsophymarine-openregistry-h-mmc-greater-london-labs-ltd-361afbORDINARY 0.000001 GBP248,755
FRANCOIS MONNETsophymarine-openregistry-h-francois-monnet-463bb9ORDINARY 0.000001 GBP234,571
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY 0.000001 GBP213,094
STEVE SPARKESsophymarine-openregistry-h-steve-sparkes-e87a05ORDINARY 0.000001 GBP197,194
CHRIS BURKEsophymarine-openregistry-h-chris-burke-60c02eORDINARY 0.000001 GBP177,725
ANDY HONESSsophymarine-openregistry-h-andy-honess-e8ccbfORDINARY 0.000001 GBP174,756
KEN TREDIDGOsophymarine-openregistry-h-ken-tredidgo-cf1e38ORDINARY 0.000001 GBP171,032
ANDY BROWNsophymarine-openregistry-gb-07181312ORDINARY 0.000001 GBP154,894
DAMIAN SUTCLIFFEsophymarine-openregistry-h-damian-sutcliffe-052d79ORDINARY 0.000001 GBP153,018
MARK EVERITTsophymarine-openregistry-h-mark-everitt-c1624cORDINARY 0.000001 GBP152,427
GERALD SLATTERYsophymarine-openregistry-h-gerald-slattery-394d87ORDINARY 0.000001 GBP132,142
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375ORDINARY 0.000001 GBP120,242
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873ORDINARY 0.000001 GBP120,242
CALLUM TASKERsophymarine-openregistry-h-callum-tasker-0dc4cfORDINARY 0.000001 GBP113,849
DENNIS TRESSLERsophymarine-openregistry-h-dennis-tressler-22f8a1ORDINARY 0.000001 GBP113,849
EMILE GILLsophymarine-openregistry-h-emile-gill-7a9597ORDINARY 0.000001 GBP113,849
JAMES TAUNTONsophymarine-openregistry-h-james-taunton-60112dORDINARY 0.000001 GBP113,849
DENISE WYLLIEsophymarine-openregistry-h-denise-wyllie-376326ORDINARY 0.000001 GBP101,067
JASON BOUDsophymarine-openregistry-h-jason-boud-ccf443ORDINARY 0.000001 GBP90,886
MATTHEW MULLARDsophymarine-openregistry-h-matthew-mullard-6ccd5dORDINARY 0.000001 GBP79,366
MIKE MUTSEARSsophymarine-openregistry-h-mike-mutsears-eebf0fORDINARY 0.000001 GBP79,366
ROBERT LINDHOLMsophymarine-openregistry-h-robert-lindholm-f0e1ceORDINARY 0.000001 GBP79,285
CLAUS JORGENSENsophymarine-openregistry-h-claus-jorgensen-cd8525ORDINARY 0.000001 GBP71,428
WILLIAM SILVERsophymarine-openregistry-h-william-silver-683708ORDINARY 0.000001 GBP66,956
IMRAN BUTTsophymarine-openregistry-h-imran-butt-b8fea3ORDINARY 0.000001 GBP65,360
ANTHONY GERACEsophymarine-openregistry-h-anthony-gerace-c19b9fORDINARY 0.000001 GBP55,865
HAMPTEX CAPITAL PARTNERS LLCsophymarine-openregistry-h-hamptex-capital-partners-llc-b59755ORDINARY 0.000001 GBP52,857
HANK HYATTsophymarine-openregistry-h-hank-hyatt-2ed485ORDINARY 0.000001 GBP52,857
PETER PREVITIsophymarine-openregistry-h-peter-previti-7c6f5fORDINARY 0.000001 GBP52,857
PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28feORDINARY 0.000001 GBP43,103
NANNETTE DI TOSTOsophymarine-openregistry-h-nannette-di-tosto-98e7f7ORDINARY 0.000001 GBP40,761
PHILIPPE CASSAFIARESsophymarine-openregistry-h-philippe-cassafiares-2d3bddORDINARY 0.000001 GBP37,314
PETER O'HIGGINSsophymarine-openregistry-h-peter-o-higgins-2f0978ORDINARY 0.000001 GBP37,313
ASH & JAY PATELsophymarine-openregistry-h-ash-jay-patel-e7aadbORDINARY 0.000001 GBP35,714
SPRAGUE TECHNOLOGY LLC DEFINED BENEFIT PLANsophymarine-openregistry-h-sprague-technology-llc-defined-benefit-p-1ca2b1ORDINARY 0.000001 GBP33,478
AZEEM AZHARsophymarine-openregistry-h-azeem-azhar-4e7d6eORDINARY 0.000001 GBP32,680
FAHAD QAZIsophymarine-openregistry-h-fahad-qazi-f9f3bbORDINARY 0.000001 GBP32,680
NEIL CHINAIsophymarine-openregistry-h-neil-chinai-2e857eORDINARY 0.000001 GBP32,446
VLADIMIR SHPILSKYsophymarine-openregistry-h-vladimir-shpilsky-a9800fORDINARY 0.000001 GBP32,446
RNE CAPITAL LIMITEDsophymarine-openregistry-gb-14985099ORDINARY 0.000001 GBP31,103
LIE NA TANsophymarine-openregistry-h-lie-na-tan-93c1f9ORDINARY 0.000001 GBP30,435
ALEX SULLIVANsophymarine-openregistry-h-alex-sullivan-7bd4f8ORDINARY 0.000001 GBP26,428
DAVE FORDsophymarine-openregistry-gb-02905821ORDINARY 0.000001 GBP26,428
JESSE JOHNSONsophymarine-openregistry-h-jesse-johnson-49ac76ORDINARY 0.000001 GBP26,428
PAUL WEXLERsophymarine-openregistry-h-paul-wexler-fc5aebORDINARY 0.000001 GBP26,428
TOM WEXLERsophymarine-openregistry-h-tom-wexler-2cb32dORDINARY 0.000001 GBP26,428
BOB SAVAGE SYNDICATEsophymarine-openregistry-h-bob-savage-syndicate-725f24ORDINARY 0.000001 GBP22,713
BRANDON MURDOCHsophymarine-openregistry-h-brandon-murdoch-b88d4cORDINARY 0.000001 GBP21,739
APERATURE CAPITAL SA, A SOCIETE ANONYMEsophymarine-openregistry-h-aperature-capital-sa-a-societe-anonyme-ff03f6ORDINARY 0.000001 GBP21,428
ANDY PAQUINsophymarine-openregistry-h-andy-paquin-b7850aORDINARY 0.000001 GBP16,223

PEGASUS PLANNING GROUP LIMITED

sophymarine-openregistry-gb-07277000
Status
Active
Type
Private Limited Company
Incorporated
08/06/2010
Accounts
FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
33 Sheep Street, Cirencester, GL7 1RQ

Direct shareholders

ShareholderShare classShares held% of class
EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1dC99 SHARES1,220100.00%
MC CARRsophymarine-openregistry-h-mc-carr-c9ba0eA SHARES1,00050.00%
MRS CARRsophymarine-openregistry-h-mrs-carr-4b6070A SHARES1,00050.00%
PNA COOKsophymarine-openregistry-h-pna-cook-fa93fbA SHARES1,00050.00%
G LEESsophymarine-openregistry-gb-SC202935C8 SHARES700100.00%
MRS LEESsophymarine-openregistry-h-mrs-lees-d8aa1dC8 SHARES700100.00%
J TARZEYsophymarine-openregistry-h-j-tarzey-4109a8C9 SHARES600100.00%
C VIRTUEsophymarine-openregistry-h-c-virtue-143933D SHARES5005.81%
D HUTCHISONsophymarine-openregistry-h-d-hutchison-1ebe2cD SHARES5005.81%
D WEAVERsophymarine-openregistry-h-d-weaver-5c991bD SHARES5005.81%
J PEACHEYsophymarine-openregistry-gb-08627049D SHARES5005.81%
MR BALLANTYNEsophymarine-openregistry-h-mr-ballantyne-4bfcd4D SHARES5005.81%
MR CROUCHsophymarine-openregistry-h-mr-crouch-76816eD SHARES5005.81%
MRS BARBERsophymarine-openregistry-h-mrs-barber-dffedeD SHARES5005.81%
MRS BURRELLsophymarine-openregistry-h-mrs-burrell-7733b4D SHARES5005.81%
MRS HUTCHISONsophymarine-openregistry-h-mrs-hutchison-6c7ae5D SHARES5005.81%
MRS PEACHEYsophymarine-openregistry-h-mrs-peachey-614fd7D SHARES5005.81%
MRS SMITHsophymarine-openregistry-gb-12490088D SHARES5005.81%
MRS TIBENHAMsophymarine-openregistry-h-mrs-tibenham-f134cbD SHARES5005.81%
MRS VIRTUEsophymarine-openregistry-h-mrs-virtue-402361D SHARES5005.81%
MRS WEAVERsophymarine-openregistry-h-mrs-weaver-9ad617D SHARES5005.81%
N CROUCHsophymarine-openregistry-h-n-crouch-cf3926D SHARES5005.81%
P BURRELLsophymarine-openregistry-h-p-burrell-94644eD SHARES5005.81%
P SMITHsophymarine-openregistry-gb-04178135D SHARES5005.81%
R BARBERsophymarine-openregistry-gb-16438922D SHARES5005.81%
S KERBYsophymarine-openregistry-h-s-kerby-5e90d1D SHARES5005.81%
S TIBENHAMsophymarine-openregistry-h-s-tibenham-44f957D SHARES5005.81%
C CALVERTsophymarine-openregistry-h-c-calvert-5d19bbD SHARES4004.65%
C MAYsophymarine-openregistry-h-c-may-3e0d04C10 SHARES400100.00%
DANIEL BENTLEYsophymarine-openregistry-h-daniel-bentley-a1080eD SHARES4004.65%
G LONGLEYsophymarine-openregistry-h-g-longley-25e856C11 SHARES400100.00%
G STOTENsophymarine-openregistry-h-g-stoten-5719deD SHARES4004.65%
J BENTLEYsophymarine-openregistry-gb-13469671D SHARES4004.65%
J RAINEYsophymarine-openregistry-h-j-rainey-39500cD SHARES4004.65%
K RAINEYsophymarine-openregistry-h-k-rainey-707ef2D SHARES4004.65%
L COLEMANsophymarine-openregistry-h-l-coleman-65f66cD SHARES4004.65%
M HAMILTON-FOYNsophymarine-openregistry-h-m-hamilton-foyn-00bbc6D SHARES4004.65%
MRS CALVERTsophymarine-openregistry-h-mrs-calvert-91f461D SHARES4004.65%
MRS LONGLEYsophymarine-openregistry-h-mrs-longley-934f52C11 SHARES400100.00%
MRS MAYsophymarine-openregistry-h-mrs-may-6dd448C10 SHARES400100.00%
S LEWIS-ROBERTSsophymarine-openregistry-h-s-lewis-roberts-335923D SHARES4004.65%
SARAH HAMILTON-FOYNsophymarine-openregistry-h-sarah-hamilton-foyn-acdc65D SHARES4004.65%
STEVE LEWIS-ROBERTSsophymarine-openregistry-h-steve-lewis-roberts-70ed5eD SHARES4004.65%
AC BATEMANsophymarine-openregistry-h-ac-bateman-f79553C5 SHARES200100.00%
C RAWLINSONsophymarine-openregistry-h-c-rawlinson-1f689bD SHARES2002.33%
C RAWLINSONsophymarine-openregistry-h-c-rawlinson-1f689bD SHARES2002.33%
D ONIONSsophymarine-openregistry-h-d-onions-7e7119D SHARES2002.33%
JAMES HICKSsophymarine-openregistry-h-james-hicks-1cbe1dD SHARES2002.33%
JAMES WALCHsophymarine-openregistry-h-james-walch-b17e15D SHARES2002.33%
K FENWICKsophymarine-openregistry-h-k-fenwick-379d9cD SHARES2002.33%
LISA HICKSsophymarine-openregistry-h-lisa-hicks-312223D SHARES2002.33%
MRS BATEMANsophymarine-openregistry-h-mrs-bateman-e1843cC5 SHARES200100.00%
NICOLA WALCHsophymarine-openregistry-h-nicola-walch-05f4cdD SHARES2002.33%
P MANSONsophymarine-openregistry-h-p-manson-3d523cD SHARES2002.33%
S MANSONsophymarine-openregistry-h-s-manson-fe1587D SHARES2002.33%
D STENTIFORDsophymarine-openregistry-h-d-stentiford-be3693C6 SHARES100100.00%
MRS STENTIFORDsophymarine-openregistry-h-mrs-stentiford-d10147C6 SHARES100100.00%
G GODWINsophymarine-openregistry-h-g-godwin-0b614aC7 SHARES80100.00%
MRS GODWINsophymarine-openregistry-h-mrs-godwin-25ea5dC7 SHARES80100.00%
SH BAWTREEsophymarine-openregistry-h-sh-bawtree-1c1338C2 SHARES0

LATCHAID LTD

sophymarine-openregistry-gb-11485792
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Bowood Cottage Windmill Road, Cirencester, Gloucestershire, GL7 6AL

Direct shareholders

ShareholderShare classShares held% of class
CHEN MAO DAVIESsophymarine-openregistry-h-chen-mao-davies-b5d507ORDINARY1,000,00070.18%
DANIEL COBLEYsophymarine-openregistry-h-daniel-cobley-b47677ORDINARY38,4622.70%
KEVIN SHONEsophymarine-openregistry-h-kevin-shone-119809ORDINARY29,9132.10%
THE RAYNE TRUSTsophymarine-openregistry-gb-00607648ORDINARY29,8862.10%
ANDY LENNARDsophymarine-openregistry-h-andy-lennard-7add20ORDINARY21,3471.50%
DAVID BREWINsophymarine-openregistry-h-david-brewin-5c21ffORDINARY19,2311.35%
ANGEL INVESTORS BRISTOL SPV LTDsophymarine-openregistry-gb-15530463ORDINARY17,0781.20%
ALAN DRURYsophymarine-openregistry-h-alan-drury-64b4dbORDINARY15,3851.08%
MNL (ASCENSION) NOMINEES LTDsophymarine-openregistry-gb-12291992ORDINARY14,8081.04%
KRYSTO NIKOLICsophymarine-openregistry-h-krysto-nikolic-520aa1ORDINARY14,6161.03%
JIANWEI BAIsophymarine-openregistry-h-jianwei-bai-eddcf8ORDINARY13,0220.91%
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8ORDINARY12,4870.88%
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375ORDINARY12,2750.86%
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901aORDINARY11,7710.83%
HERMESA ANGEL SYNDICATE LTDsophymarine-openregistry-gb-14027009ORDINARY10,9800.77%
SEAN CORNWELLsophymarine-openregistry-h-sean-cornwell-b5d9d4ORDINARY10,8980.76%
HARGROVE FIC LTDsophymarine-openregistry-gb-15580061ORDINARY10,6740.75%
JOHN WAKEsophymarine-openregistry-h-john-wake-2ab938ORDINARY10,6740.75%
FRANCIS CRICK INSTITUTE LIMITEDsophymarine-openregistry-gb-06885462ORDINARY8,5380.60%
ANDREW FRANKLINsophymarine-openregistry-h-andrew-franklin-ec57e8ORDINARY6,4040.45%
JULIAN SKANsophymarine-openregistry-h-julian-skan-685e2dORDINARY6,4040.45%
NG1 CONSULTING LTDsophymarine-openregistry-gb-11859958ORDINARY5,9840.42%
VIKTORIA TCHOUDAKOVsophymarine-openregistry-h-viktoria-tchoudakov-31504aORDINARY5,9840.42%
GABRIEL NASCIMENTO DE LACERDAsophymarine-openregistry-h-gabriel-nascimento-de-lacerda-2e47aaORDINARY5,7700.40%
HANADI JABADOsophymarine-openregistry-h-hanadi-jabado-2cc353ORDINARY5,7700.40%
MICHAEL FRANCIESsophymarine-openregistry-h-michael-francies-1fb719ORDINARY5,3370.37%
STEPHEN RIMMERsophymarine-openregistry-gb-OC340622ORDINARY5,3370.37%
ANDREW JACOBSsophymarine-openregistry-gb-OC353301ORDINARY4,2690.30%
ROBBIE BERNBERGsophymarine-openregistry-h-robbie-bernberg-f03e0eORDINARY4,2690.30%
ROBERT BASSETTsophymarine-openregistry-h-robert-bassett-8d59f9ORDINARY4,2690.30%
ADAM KOTASsophymarine-openregistry-h-adam-kotas-103374ORDINARY3,8470.27%
ALISON SPENCERsophymarine-openregistry-h-alison-spencer-986b95ORDINARY3,8470.27%
AMY NEWTONsophymarine-openregistry-h-amy-newton-60c848ORDINARY3,8470.27%
EILEEN BURBIDGEsophymarine-openregistry-h-eileen-burbidge-16b118ORDINARY3,8470.27%
ROSE STEVENSsophymarine-openregistry-h-rose-stevens-1a69c2ORDINARY3,8470.27%
COLIN JONESsophymarine-openregistry-gb-09571979ORDINARY3,2020.22%
SANDRA PATELsophymarine-openregistry-h-sandra-patel-ddd49eORDINARY3,2020.22%
ANDREA SINCLAIRsophymarine-openregistry-h-andrea-sinclair-6fe00dORDINARY2,1350.15%
BERTHE LATREILLEsophymarine-openregistry-h-berthe-latreille-4eb5e3ORDINARY2,1350.15%
JAKE LEVYsophymarine-openregistry-h-jake-levy-de5277ORDINARY2,1350.15%
JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897ORDINARY2,1350.15%
MICHAEL PENNYsophymarine-openregistry-h-michael-penny-52350eORDINARY2,1350.15%
PIERO GRIECOsophymarine-openregistry-h-piero-grieco-66ef67ORDINARY2,1350.15%
RACHEL BLANDsophymarine-openregistry-h-rachel-bland-4ed3dfORDINARY2,1350.15%
ROB MYERSsophymarine-openregistry-h-rob-myers-f6ae9aORDINARY2,1350.15%
ROSS JAMESsophymarine-openregistry-h-ross-james-b854e1ORDINARY2,1350.15%
RYAN HANNAsophymarine-openregistry-h-ryan-hanna-335b0cORDINARY2,1350.15%
STEVE SWAYNEsophymarine-openregistry-h-steve-swayne-318976ORDINARY2,1350.15%
STUART GREENsophymarine-openregistry-h-stuart-green-785faeORDINARY2,1350.15%
WILLIAM SHAWsophymarine-openregistry-h-william-shaw-0f6817ORDINARY2,1350.15%
PRIYA OBEROI-CATTAIsophymarine-openregistry-h-priya-oberoi-cattai-509b37ORDINARY2,0300.14%
SARAH WARHURSTsophymarine-openregistry-h-sarah-warhurst-d972bcORDINARY1,9240.14%
ALEXANDER LEMACONsophymarine-openregistry-h-alexander-lemacon-e01fa0ORDINARY1,0680.07%
BACKED BY SCIENCE VENTURES LTDsophymarine-openregistry-gb-16000452ORDINARY1,0670.07%
GAVIN BISDEEsophymarine-openregistry-h-gavin-bisdee-c3daadORDINARY1,0670.07%
JIN HUsophymarine-openregistry-h-jin-hu-903ca5ORDINARY1,0670.07%
HELEN OLDHAMsophymarine-openregistry-h-helen-oldham-c1cd79ORDINARY6400.04%
TRACY STONESsophymarine-openregistry-h-tracy-stones-93b911ORDINARY5340.04%
JOSIE BUCKsophymarine-openregistry-h-josie-buck-1551bfORDINARY2130.01%

ACCULINK TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08558085
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 8 Calmsden Workspace, Cirencester, Gloucstershire, GL7 5GF

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDENsophymarine-openregistry-h-james-eden-63af02ORDINARY671,177,142
LARS BADERsophymarine-openregistry-h-lars-bader-d0ad3fORDINARY388,470,910
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY315,255,930
CATHERINE CAVAsophymarine-openregistry-h-catherine-cava-8609dfORDINARY197,862,900
TAMSIN EDENsophymarine-openregistry-h-tamsin-eden-c7ee64ORDINARY183,672,445
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY179,705,862
CLIVE BEAGLESsophymarine-openregistry-h-clive-beagles-178f20ORDINARY124,226,610
NICK ARCHERsophymarine-openregistry-h-nick-archer-c0378aORDINARY79,013,405
JAMES LOWENsophymarine-openregistry-h-james-lowen-f775f1ORDINARY62,620,440
HAFREN INVESTMENTS LTDsophymarine-openregistry-gb-02181722ORDINARY58,570,375
ROBERT JEENSsophymarine-openregistry-h-robert-jeens-c6fb57ORDINARY56,150,090
ALEX SCHLICHsophymarine-openregistry-h-alex-schlich-2bd822ORDINARY51,650,110
ANDREW PINEsophymarine-openregistry-h-andrew-pine-3ff304ORDINARY41,921,392
STUART HARVEYsophymarine-openregistry-h-stuart-harvey-943437ORDINARY41,921,392
TIMOTHY FORDsophymarine-openregistry-h-timothy-ford-43ca24ORDINARY39,319,202
IAN MAIDENSsophymarine-openregistry-h-ian-maidens-43f781ORDINARY38,944,202
MARK WHARRIERsophymarine-openregistry-h-mark-wharrier-dcf5a7ORDINARY38,944,202
MARK SHEPHARDsophymarine-openregistry-h-mark-shephard-c2c87dORDINARY31,979,694
JOHN FERRARIOsophymarine-openregistry-h-john-ferrario-ad7478ORDINARY31,023,026
ANDREW MOSSsophymarine-openregistry-gb-08516597ORDINARY29,695,230
HENNING WEHNsophymarine-openregistry-gb-08311752ORDINARY25,005,000
DAVID BARWELLsophymarine-openregistry-h-david-barwell-80d90fORDINARY23,387,670
VAHID DAEMIsophymarine-openregistry-h-vahid-daemi-815d09ORDINARY23,387,670
JAMES ORRsophymarine-openregistry-h-james-orr-94f453ORDINARY23,303,920
JAMIE ORRsophymarine-openregistry-h-jamie-orr-0f1fbeORDINARY23,303,920
NAVDEEP SHEERAsophymarine-openregistry-h-navdeep-sheera-2a14ceORDINARY20,571,697
CHRISTOPHER HOPKINSONsophymarine-openregistry-h-christopher-hopkinson-2ea64dORDINARY15,023,200
NICHOLAS PETER HOPKINSON WILL TRUSTsophymarine-openregistry-h-nicholas-peter-hopkinson-will-trust-0ed494ORDINARY15,023,200
TIM PEARCEsophymarine-openregistry-h-tim-pearce-e2fd39ORDINARY13,288,884
WILLIAM CUNNINGHAMsophymarine-openregistry-h-william-cunningham-e63468ORDINARY9,440,032
GILLIAN FRANCES JEENSsophymarine-openregistry-h-gillian-frances-jeens-238dd4ORDINARY7,250,000
ROBERT CURRYsophymarine-openregistry-h-robert-curry-bdb550ORDINARY6,135,507
HENNING WEHN LIMITEDsophymarine-openregistry-gb-08311752ORDINARY4,690,230
DAVID JEREMY HOPKINSONsophymarine-openregistry-h-david-jeremy-hopkinson-6c12ecORDINARY2,625,000
TREVOR PARKERsophymarine-openregistry-h-trevor-parker-dbe12aORDINARY2,605,071
JENNIFER EDENsophymarine-openregistry-h-jennifer-eden-1a474fORDINARY724,900
LOIS CURRYsophymarine-openregistry-h-lois-curry-9df6c1ORDINARY490,000
SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9ORDINARY364,000
RICAHRD HARGREAVESsophymarine-openregistry-h-ricahrd-hargreaves-24dbc1ORDINARY86,500
DANIEL HOULDSWORTHsophymarine-openregistry-h-daniel-houldsworth-48220cORDINARY750

PQ SOLUTIONS LIMITED

sophymarine-openregistry-gb-06808505
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
14 London Road, Cirencester, Gloucestershire, GL7 1AE

Direct shareholders

ShareholderShare classShares held% of class
ANDERSEN YUK FAI CHENGsophymarine-openregistry-h-andersen-yuk-fai-cheng-a5f023ORDINARY5,000,00026.35%
CEN TJHAIsophymarine-openregistry-h-cen-tjhai-34f5d9ORDINARY5,000,00026.35%
DIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16711321SERIES A3,888,63038.70%
RENI LIMsophymarine-openregistry-h-reni-lim-bd1c9eORDINARY2,226,54911.73%
NICE FAME INVESTMENTS LIMITEDsophymarine-openregistry-h-nice-fame-investments-limited-6692a1SERIES A1,886,16818.77%
RIKKY HASANsophymarine-openregistry-h-rikky-hasan-06eb98ORDINARY1,523,4518.03%
JOHN POWERsophymarine-openregistry-h-john-power-dff48aORDINARY1,247,5006.57%
PBTS HOLDING LLCsophymarine-openregistry-h-pbts-holding-llc-4155f5ORDINARY1,107,2005.83%
OUTRUN SPV VI LLPsophymarine-openregistry-gb-OC445520SERIES A1,022,57010.18%
HT & CO. HOLDING LIMITEDsophymarine-openregistry-h-ht-co-holding-limited-578a3aSERIES A907,5579.03%
PERFECT CLICK LIMITEDsophymarine-openregistry-gb-17397453SERIES A777,7267.74%
OUTRUN SPV V LLPsophymarine-openregistry-gb-OC443038SERIES A741,7007.38%
MARCEL AMBROSEsophymarine-openregistry-h-marcel-ambrose-8362ddORDINARY625,0003.29%
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY625,0003.29%
CARRIE IPsophymarine-openregistry-h-carrie-ip-1a5e58SERIES A555,5045.53%
SOPHIE REBECCA POWERsophymarine-openregistry-h-sophie-rebecca-power-dae734ORDINARY500,0002.63%
CY CAPITAL LIMITEDsophymarine-openregistry-gb-12346234ORDINARY420,4002.22%
IRON WILL INVESTMENT LIMITEDsophymarine-openregistry-h-iron-will-investment-limited-1288d6ORDINARY393,1002.07%
EAGLE TREASURE MANAGEMENT LIMITEDsophymarine-openregistry-h-eagle-treasure-management-limited-7e68a5SERIES A192,8541.92%
LAURENT CARAFFAsophymarine-openregistry-h-laurent-caraffa-7558c2ORDINARY138,5000.73%
THOMAS GLOCERsophymarine-openregistry-h-thomas-glocer-6f155dORDINARY92,3000.49%
EMILY ADELSBACHsophymarine-openregistry-h-emily-adelsbach-ffe1a0ORDINARY76,9000.41%
ELM PARK INVEST UGsophymarine-openregistry-h-elm-park-invest-ug-57d211SERIES A37,1120.37%
SOPHIE REBECCA POWERsophymarine-openregistry-h-sophie-rebecca-power-dae734SERIES A37,0830.37%

Related parties

PartyRelationshipDetail
NOMIDIO LIMITEDsophymarine-openregistry-gb-10713656Holds shares inORDINARY

CIRCL LEARNING LTD

sophymarine-openregistry-gb-11557194
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Cirencester, Gloucestershire, GL7 5JB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDER STAINFORTHsophymarine-openregistry-h-charles-alexander-stainforth-c2450fA ORDINARY1,000,000
ADRIAN PETER BLAIRsophymarine-openregistry-h-adrian-peter-blair-ec32e1A ORDINARY81,561
BEN JOHNSONsophymarine-openregistry-gb-02660909A ORDINARY45,073
FABRICE BERNHARDsophymarine-openregistry-h-fabrice-bernhard-d0e8c3A ORDINARY25,314
JESPER WITH-FOGSTRUPsophymarine-openregistry-h-jesper-with-fogstrup-d34879A ORDINARY19,141
SEBASTIEN BLANCsophymarine-openregistry-h-sebastien-blanc-35c647A ORDINARY16,876
SARAH HAVILLEsophymarine-openregistry-h-sarah-haville-968635B ORDINARY11,805
ANDREW PHILLIPPSsophymarine-openregistry-h-andrew-phillipps-cb7a7cA ORDINARY11,321
CHRISTOPHER LETCHERsophymarine-openregistry-h-christopher-letcher-3ae3acA ORDINARY11,321
FRASER GEMMELLsophymarine-openregistry-h-fraser-gemmell-abb9c9A ORDINARY11,321
JAMES DIXONsophymarine-openregistry-gb-SC341701B ORDINARY8,854
LUXSIYA SIVAKUMARsophymarine-openregistry-h-luxsiya-sivakumar-0cfcb5B ORDINARY8,854
ROD LEEFEsophymarine-openregistry-h-rod-leefe-ec6d62A ORDINARY6,793
MICHAEL BIRDSALLsophymarine-openregistry-h-michael-birdsall-6f24fbA ORDINARY6,114
ANNABEL JACKsophymarine-openregistry-h-annabel-jack-50dd95A ORDINARY5,661
BERNHARD NIESNERsophymarine-openregistry-h-bernhard-niesner-4bff15A ORDINARY5,661
ELEANOR PHILLIPSsophymarine-openregistry-h-eleanor-phillips-065d43A ORDINARY5,661
GRAHAM CORFIELDsophymarine-openregistry-h-graham-corfield-0c96a2A ORDINARY5,661
MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8A ORDINARY5,661
MICHAEL WROEsophymarine-openregistry-h-michael-wroe-0e12cbA ORDINARY5,661
RAJEEV NAYYARsophymarine-openregistry-h-rajeev-nayyar-c40be4A ORDINARY5,661
TROY COLLINSsophymarine-openregistry-h-troy-collins-bd1cc6A ORDINARY5,661
PAUL-REZA AFSHARsophymarine-openregistry-h-paul-reza-afshar-5cbb01A ORDINARY1,812

CHICP LIMITED

sophymarine-openregistry-gb-09771050
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Waterton Stables Waterton Lane, Cirencester, GL7 5RX

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MCCOLLUMsophymarine-openregistry-h-hannah-mccollum-6a372eORDINARY9,000,00082.50%
THOMAS MCCOLLUMsophymarine-openregistry-h-thomas-mccollum-96e775ORDINARY500,0004.58%
ANTHONY GARDNERsophymarine-openregistry-h-anthony-gardner-89756bORDINARY250,0002.29%
JAMES DAMIANsophymarine-openregistry-h-james-damian-ce541fORDINARY187,2661.72%
JULAIDAN ABDULAZIZAsophymarine-openregistry-h-julaidan-abdulaziza-0e5ee8ORDINARY112,3601.03%
PHILLIP STEPHEN LOACHsophymarine-openregistry-h-phillip-stephen-loach-2b6701ORDINARY93,6360.86%
RICHARD MILLsophymarine-openregistry-h-richard-mill-fdca09ORDINARY93,6330.86%
EDWARD PHILLIPSsophymarine-openregistry-h-edward-phillips-9ed6c8ORDINARY93,6320.86%
GEOFF KINGsophymarine-openregistry-h-geoff-king-aa684aORDINARY93,6320.86%
RAKESH SINHAsophymarine-openregistry-h-rakesh-sinha-d37322ORDINARY93,6320.86%
ELIZABETH GEBHARDsophymarine-openregistry-h-elizabeth-gebhard-e15c94ORDINARY89,4850.82%
SOPHIE FLETCHER WATSONsophymarine-openregistry-h-sophie-fletcher-watson-ce5555ORDINARY56,1800.51%
SHARIQUE HODAsophymarine-openregistry-h-sharique-hoda-72b486ORDINARY44,7430.41%
COURTNY SHANTAE EDWARDSsophymarine-openregistry-h-courtny-shantae-edwards-07f345ORDINARY44,7420.41%
BRANDON MATTHEWSsophymarine-openregistry-h-brandon-matthews-07feefORDINARY37,4530.34%
CHE ARMSTRONG CHINGANGsophymarine-openregistry-h-che-armstrong-chingang-20bdcfORDINARY22,4710.21%
ELENA MOTEIsophymarine-openregistry-h-elena-motei-224744ORDINARY22,3710.21%
OLIVER YATESsophymarine-openregistry-h-oliver-yates-817f59ORDINARY18,7260.17%
VINETA BAJAJsophymarine-openregistry-h-vineta-bajaj-8edf56ORDINARY18,7260.17%
DANIEL CROSSsophymarine-openregistry-h-daniel-cross-df1c1eORDINARY18,1520.17%
JOANNA JENSONsophymarine-openregistry-h-joanna-jenson-269a07ORDINARY18,1520.17%

SMART RTMS LIMITED

sophymarine-openregistry-gb-09921994
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 9 Cirencester Business Park, Cirencester, GL7 6JJ

Direct shareholders

ShareholderShare classShares held% of class
NEUROCARE GROUP AGsophymarine-openregistry-h-neurocare-group-ag-6ec149ORDINARY SHARES1,007,760
ALAN SMARTsophymarine-openregistry-h-alan-smart-765059ORDINARY SHARES0
ANDREAS KLEINSCHMIDTsophymarine-openregistry-h-andreas-kleinschmidt-b6734cORDINARY SHARES0
CAROLINE HILLsophymarine-openregistry-gb-NI650031ORDINARY SHARES0
CHRIS RALPHsophymarine-openregistry-h-chris-ralph-8d1cebORDINARY SHARES0
CHRIS RALPHsophymarine-openregistry-h-chris-ralph-8d1cebORDINARY SHARES0
EDDIE PARKERsophymarine-openregistry-h-eddie-parker-720b17ORDINARY SHARES0
ERIC WILKINSONsophymarine-openregistry-h-eric-wilkinson-2ad1f2ORDINARY SHARES0
ERIC WILKINSONsophymarine-openregistry-h-eric-wilkinson-2ad1f2ORDINARY SHARES0
GERARD BARNESsophymarine-openregistry-h-gerard-barnes-ee4e45ORDINARY SHARES0
HANS FALKENBURGsophymarine-openregistry-h-hans-falkenburg-e0d271ORDINARY SHARES0
KEVIN GEORGELsophymarine-openregistry-h-kevin-georgel-88ba49ORDINARY SHARES0
LEIGH NEALsophymarine-openregistry-h-leigh-neal-eeebdaORDINARY SHARES0
MNL (HAMBRO PERKS) LTDsophymarine-openregistry-h-mnl-hambro-perks-ltd-b98da7ORDINARY SHARES0
MNL (HAMBRO PERKS) LTDsophymarine-openregistry-h-mnl-hambro-perks-ltd-b98da7ORDINARY SHARES0
NEW JEDDAH CLINIC HOSPITALsophymarine-openregistry-h-new-jeddah-clinic-hospital-0b5c42ORDINARY SHARES0
NEW JEDDAH CLINIC HOSPITALsophymarine-openregistry-h-new-jeddah-clinic-hospital-0b5c42ORDINARY SHARES0
PHILIP WILKINSONsophymarine-openregistry-gb-16586584ORDINARY SHARES0
RAFAEL CALVOsophymarine-openregistry-h-rafael-calvo-b8e0b7ORDINARY SHARES0
ROBERT BARNESsophymarine-openregistry-h-robert-barnes-156c0aORDINARY SHARES0
SIMON CHAMPsophymarine-openregistry-h-simon-champ-a2e9ceORDINARY SHARES0
SIR DAVID ORDsophymarine-openregistry-h-sir-david-ord-abbd84ORDINARY SHARES0
TOM PARKERsophymarine-openregistry-gb-01068402ORDINARY SHARES0
URSULA BARNESsophymarine-openregistry-h-ursula-barnes-ada42dORDINARY SHARES0

AVON SILK MILLS LIMITED

sophymarine-openregistry-gb-02342820
Status
Active
Type
Private Limited Company
Incorporated
03/02/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Waterloo House, Cirencester, GL7 2PY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MOOREsophymarine-openregistry-h-caroline-moore-1a359dORDINARY1
GRANVILLE MCLAUGHLINsophymarine-openregistry-h-granville-mclaughlin-838803ORDINARY1
JANE POWELLsophymarine-openregistry-h-jane-powell-91c7b2ORDINARY1
JANET SHANKLANDsophymarine-openregistry-h-janet-shankland-8a2122ORDINARY1
JASON RAWLINSsophymarine-openregistry-h-jason-rawlins-9c016dORDINARY1
JEREMY MOOREsophymarine-openregistry-h-jeremy-moore-06bb62ORDINARY1
JO BOLTONsophymarine-openregistry-h-jo-bolton-5368c6ORDINARY1
JOHN POWELLsophymarine-openregistry-h-john-powell-8c8463ORDINARY1
JOHN ROGERSsophymarine-openregistry-h-john-rogers-d4c4ffORDINARY1
JOHN SHILLIBEERsophymarine-openregistry-h-john-shillibeer-ebb271ORDINARY1
MARGARET MASONsophymarine-openregistry-h-margaret-mason-fc967fORDINARY1
MARIA FERNANDEZ MIRANDA PEREZsophymarine-openregistry-h-maria-fernandez-miranda-perez-6289ddORDINARY1
MEGAN WHITEsophymarine-openregistry-h-megan-white-c2907eORDINARY1
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007ORDINARY1
STEVIE-ANN PORTERsophymarine-openregistry-h-stevie-ann-porter-502f06ORDINARY1
VIVIEN MORRISsophymarine-openregistry-h-vivien-morris-e9a678ORDINARY1
CLARE DAVIESsophymarine-openregistry-h-clare-davies-e57ae3ORDINARY0
JONATHAN SIMON JAMES DAVIESsophymarine-openregistry-h-jonathan-simon-james-davies-1a75a6ORDINARY0
SUSAN DRUMMOND HALEYsophymarine-openregistry-h-susan-drummond-haley-8e824dORDINARY0

THE OLD FORGE (RODMARTON) LIMITED

sophymarine-openregistry-gb-03913441
Status
Active
Type
Private Limited Company
Incorporated
25/01/2000
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
Field End, Cirencester, GL7 6PS

Direct shareholders

ShareholderShare classShares held% of class
STONEWATER LIMITEDsophymarine-openregistry-gb-IP20558RORDINARY4
ANTHONY BIDDULPHsophymarine-openregistry-h-anthony-biddulph-74866fORDINARY3
LOUISE BIDDULPHsophymarine-openregistry-h-louise-biddulph-7ccd8eORDINARY3
ALEXANDRA LUCILLA BRANSBYsophymarine-openregistry-h-alexandra-lucilla-bransby-5d15d6ORDINARY1
ANTHONY BIDDULPH TRUSTEES OF A J BIDDULPH 1997SETTLEMENT LOUISE BIDDULPH TRUSTEES OF A J BIDDULPH 1997SETTLEMENTsophymarine-openregistry-h-anthony-biddulph-trustees-of-a-j-biddulp-ae6fc2ORDINARY1
CHRISTINE DOWLINGsophymarine-openregistry-h-christine-dowling-4e6d34ORDINARY1
DIANA RUTH ETHEL POLASTROsophymarine-openregistry-h-diana-ruth-ethel-polastro-3b5135ORDINARY1
GRETA SHEIRA BERNADETTE BRINCKMANsophymarine-openregistry-h-greta-sheira-bernadette-brinckman-387215ORDINARY1
IAN BOSTOCKsophymarine-openregistry-h-ian-bostock-29f847ORDINARY1
JANET LOINESsophymarine-openregistry-h-janet-loines-e8a2d5ORDINARY1
MARILYN KIRBYsophymarine-openregistry-h-marilyn-kirby-2b8d42ORDINARY1
RONALD DOWLINGsophymarine-openregistry-h-ronald-dowling-026c99ORDINARY1
ROSS LUKE BRANSBYsophymarine-openregistry-h-ross-luke-bransby-4873f7ORDINARY1
VINCENT JOHN TRIPP POLASTROsophymarine-openregistry-h-vincent-john-tripp-polastro-6b8a74ORDINARY1
WILLIAM JOHN STEWARTsophymarine-openregistry-h-william-john-stewart-d9f26eORDINARY1
LYNN HUNTsophymarine-openregistry-h-lynn-hunt-b69b29ORDINARY0
TERENCE BRIAN HUNTsophymarine-openregistry-h-terence-brian-hunt-078530ORDINARY0

THE ROCKSURE GROUP LIMITED

sophymarine-openregistry-gb-10440123
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Unit 9 Cirencester Office Park, Cirencester, Gloucestershire, GL7 6JJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHIAS BOSCHsophymarine-openregistry-h-matthias-bosch-149f12ORDINARY £0.0000220,796,65859.66%
MARK HUTCHINSONsophymarine-openregistry-h-mark-hutchinson-9e6496ORDINARY £0.000026,776,49019.44%
GEOFFREY BALLANTINEsophymarine-openregistry-h-geoffrey-ballantine-f18c98ORDINARY £0.000022,310,0006.63%
A CHADWICK-KELLEYsophymarine-openregistry-h-a-chadwick-kelley-3dcb7aORDINARY £0.000021,176,7453.38%
AMANDA GRAYsophymarine-openregistry-h-amanda-gray-ccef81ORDINARY £0.000021,176,7453.38%
DAVID CHEESMANsophymarine-openregistry-h-david-cheesman-0b571aORDINARY £0.00002916,6502.63%
DAVID ROGERSsophymarine-openregistry-gb-00804863ORDINARY £0.00002399,0001.14%
BEAUCHAMP TRUSTsophymarine-openregistry-h-beauchamp-trust-653ae1ORDINARY £0.00002353,0001.01%
CHARLES STEPHENSONsophymarine-openregistry-h-charles-stephenson-a6cf56ORDINARY £0.00002300,0000.86%
HUGH COOPERsophymarine-openregistry-h-hugh-cooper-e85679ORDINARY £0.00002123,5000.35%
DAVID WATTSsophymarine-openregistry-h-david-watts-9646f0ORDINARY £0.00002100,0000.29%
NIGEL COOPERsophymarine-openregistry-h-nigel-cooper-6f8bc8ORDINARY £0.0000293,5000.27%
PAUL SINGLETONsophymarine-openregistry-h-paul-singleton-19043eORDINARY £0.0000280,0000.23%
KATHERINE MCWILLIAMsophymarine-openregistry-h-katherine-mcwilliam-49db02ORDINARY £0.0000275,0000.22%
HARRY HYMANsophymarine-openregistry-h-harry-hyman-bc465cORDINARY £0.0000250,0000.14%
TOM NEWELLsophymarine-openregistry-h-tom-newell-95ff6cORDINARY £0.0000250,0000.14%
GEOFFREY BALLANTINEsophymarine-openregistry-h-geoffrey-ballantine-f18c98ORDINARY £0.0000240,0000.11%
MARTIN LOXLEYsophymarine-openregistry-h-martin-loxley-8a5d58ORDINARY £0.0000240,0000.11%

BRICKYARD MANAGEMENT 2000 LTD

sophymarine-openregistry-gb-04352446
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN BONDsophymarine-openregistry-h-alan-john-bond-0948e3ORDINARY3
MARK GIBBSsophymarine-openregistry-h-mark-gibbs-8fed8bORDINARY3
PAUL WILLIAM FROSTsophymarine-openregistry-h-paul-william-frost-c63c98ORDINARY3
LEIGH WARRINERsophymarine-openregistry-h-leigh-warriner-a94912ORDINARY2
NICK PASSMOREsophymarine-openregistry-h-nick-passmore-5c210aORDINARY2
ANTONY BURNSIDEsophymarine-openregistry-h-antony-burnside-8044c4ORDINARY1
CAROL WALKERsophymarine-openregistry-h-carol-walker-032eb9ORDINARY1
CINDY JEFFERIESsophymarine-openregistry-h-cindy-jefferies-4fc066ORDINARY1
JAMES BARNESsophymarine-openregistry-h-james-barnes-b8458bORDINARY1
JOHN JEBBsophymarine-openregistry-h-john-jebb-0455ebORDINARY1
JONATHAN DAVID ALEXANDERsophymarine-openregistry-h-jonathan-david-alexander-97bda6ORDINARY1
LIVET LTD (UNIT S2)sophymarine-openregistry-h-livet-ltd-unit-s2-bdf06bORDINARY1
MATTIOLI WOODS PLC UNIT Nsophymarine-openregistry-h-mattioli-woods-plc-unit-n-1ab177ORDINARY1
MW TRUSTEES LTD UNIT Psophymarine-openregistry-h-mw-trustees-ltd-unit-p-23d74fORDINARY1
TERESA JANE CLARKsophymarine-openregistry-h-teresa-jane-clark-84a6d1ORDINARY1
SIMON JEFFERSONsophymarine-openregistry-h-simon-jefferson-733d7cORDINARY0

MICROMKT LIMITED

sophymarine-openregistry-gb-10257683
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENTsophymarine-openregistry-h-richard-kent-f4c252ORDINARY33,57072.27%
LUKE STUDLEYsophymarine-openregistry-h-luke-studley-ff7ba2ORDINARY4,3759.42%
LUCY KENTsophymarine-openregistry-h-lucy-kent-d5aabcORDINARY2,5805.55%
MYKOLAS MIKAILIONISsophymarine-openregistry-h-mykolas-mikailionis-114337ORDINARY1,6253.50%
ANDERS RASMUSSENsophymarine-openregistry-h-anders-rasmussen-d283dfORDINARY6451.39%
FIONN CONOR MCCARTHY HARTsophymarine-openregistry-h-fionn-conor-mccarthy-hart-fdd5f4ORDINARY6451.39%
JANE MOSELEYsophymarine-openregistry-h-jane-moseley-cfcb7dORDINARY4931.06%
MUIRIN HARTsophymarine-openregistry-h-muirin-hart-3cc7e8ORDINARY4300.93%
VIJAY PAULsophymarine-openregistry-h-vijay-paul-a2eaf3ORDINARY4300.93%
WILL WILKINsophymarine-openregistry-h-will-wilkin-b6d698ORDINARY3230.70%
SIMON TODDsophymarine-openregistry-h-simon-todd-12dcf2ORDINARY2580.56%
ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76ORDINARY2150.46%
CAMERON KAISERsophymarine-openregistry-h-cameron-kaiser-1e1960ORDINARY2150.46%
JONATHAN RESTRICKsophymarine-openregistry-h-jonathan-restrick-c7ecabORDINARY2150.46%
NICHOLAS MACDONALDsophymarine-openregistry-h-nicholas-macdonald-dcd63bORDINARY2150.46%
PAUL MAZAHERsophymarine-openregistry-h-paul-mazaher-c297d5ORDINARY2150.46%

CABOODLE PET BRANDS LTD

sophymarine-openregistry-gb-13395850
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Oakley House, Cirencester, Gloucestershire, GL7 1US

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANNE HANTONsophymarine-openregistry-h-karen-anne-hanton-e88c74ORDINARY404,54643.94%
GILLIAN MENG CHERN QUEKsophymarine-openregistry-h-gillian-meng-chern-quek-9d0511ORDINARY239,23725.99%
SIMON PAUL ARKWRIGHTsophymarine-openregistry-h-simon-paul-arkwright-60d79fORDINARY122,16813.27%
OLAF SIEDLERsophymarine-openregistry-h-olaf-siedler-85fd04ORDINARY96,98410.53%
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY9,2221.00%
ANGUS BANKESsophymarine-openregistry-h-angus-bankes-caa77aORDINARY7,6540.83%
ALBERT MARINOsophymarine-openregistry-h-albert-marino-2fcc0fORDINARY4,6110.50%
ANDREA MARANOsophymarine-openregistry-h-andrea-marano-48f01dORDINARY4,6110.50%
ANDREW NICOLLSsophymarine-openregistry-h-andrew-nicolls-acfe78ORDINARY4,6110.50%
ANNE SIEWsophymarine-openregistry-h-anne-siew-0a1212ORDINARY4,6110.50%
DAVID TONGsophymarine-openregistry-h-david-tong-813e77ORDINARY4,6110.50%
JANICE WANGsophymarine-openregistry-h-janice-wang-7028c4ORDINARY4,6110.50%
THE DOG HOUSE (UK) LTDsophymarine-openregistry-gb-03250677ORDINARY4,6110.50%
EDWARD J O WILSONsophymarine-openregistry-h-edward-j-o-wilson-7800e2ORDINARY3,0740.33%
MATTHEW RUSHWORTHsophymarine-openregistry-h-matthew-rushworth-5e8b68ORDINARY3,0280.33%
DENISE ROBERTA ELPHICKsophymarine-openregistry-h-denise-roberta-elphick-381805ORDINARY2,4380.26%

PMG (PLASTRONIC) LIMITED

sophymarine-openregistry-gb-03580148
Status
Active
Type
Private Limited Company
Incorporated
12/06/1998
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Building 2a, D Site Kemble Airfield, Cirencester, Gloucestershire, GL7 6BA

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ELIZABETH HAYTONsophymarine-openregistry-h-barbara-elizabeth-hayton-af66d8ORDINARY37537.50%
TEENA ACKARYsophymarine-openregistry-h-teena-ackary-9b01edORDINARY37537.50%
JUSTIN MILLERsophymarine-openregistry-h-justin-miller-ce4da0ORDINARY10010.00%
ROSHEEN BEVANsophymarine-openregistry-h-rosheen-bevan-fecb93ORDINARY10010.00%
AMANDA WILLIAMSsophymarine-openregistry-h-amanda-williams-01b530ORDINARY505.00%
BARBARA ELIZABETH HAYTONsophymarine-openregistry-h-barbara-elizabeth-hayton-af66d8ORDINARY D2100.00%
AMANDA WILLIAMSsophymarine-openregistry-h-amanda-williams-01b530ORDINARY P1100.00%
CAITLIN HAYTONsophymarine-openregistry-h-caitlin-hayton-35d91fORDINARY G1100.00%
CALLUM HAYTONsophymarine-openregistry-h-callum-hayton-190098ORDINARY H1100.00%
ETHAN LEONARD MILLERsophymarine-openregistry-h-ethan-leonard-miller-0500feORDINARY M1100.00%
JONATHON HAYTONsophymarine-openregistry-h-jonathon-hayton-5bba62ORDINARY I1100.00%
JUSTIN MILLERsophymarine-openregistry-h-justin-miller-ce4da0ORDINARY C1100.00%
KATE ACKARYsophymarine-openregistry-h-kate-ackary-1dfdc1ORDINARY L1100.00%
KEITH EVANSsophymarine-openregistry-h-keith-evans-fe6ee8ORDINARY Q1100.00%
REBECCA ACKARYsophymarine-openregistry-h-rebecca-ackary-66ea63ORDINARY J1100.00%
ROSHEEN BEVANsophymarine-openregistry-h-rosheen-bevan-fecb93O SHARE1100.00%
SOPHIE ACKARYsophymarine-openregistry-h-sophie-ackary-c1592fORDINARY K1100.00%
SYDNEY ELIZABETH MILLERsophymarine-openregistry-h-sydney-elizabeth-miller-257172ORDINARY N1100.00%
TEENA ACKARYsophymarine-openregistry-h-teena-ackary-9b01edORDINARY E1100.00%

PRIORS COURT (BAUNTON) LIMITED

sophymarine-openregistry-gb-01995394
Status
Active
Type
Private Limited Company
Incorporated
04/03/1986
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Priors Court (Baunton) Limited 2 Priors Court, Cirencester, GL7 7BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETRIEsophymarine-openregistry-h-david-petrie-49f1abORDINARY1
DIANA ALEXANDERsophymarine-openregistry-h-diana-alexander-9a9947ORDINARY1
EDWARD RICHARD COXWELL-ROGERSsophymarine-openregistry-h-edward-richard-coxwell-rogers-e78ac6ORDINARY1
GAILLE PETRIEsophymarine-openregistry-h-gaille-petrie-7707eaORDINARY1
JEAN SELLENsophymarine-openregistry-h-jean-sellen-b581ceORDINARY1
JONATHAN KEITH MORRISsophymarine-openregistry-h-jonathan-keith-morris-f09edfORDINARY1
KATARINA MCKEEVERsophymarine-openregistry-h-katarina-mckeever-b984b5ORDINARY1
MAUREEN AND DAVID JAMIESONsophymarine-openregistry-h-maureen-and-david-jamieson-d34c0dORDINARY1
MR AND MRS FISHERsophymarine-openregistry-h-mr-and-mrs-fisher-4a100fORDINARY1
ROBIN AND GINNY LEATHARTsophymarine-openregistry-h-robin-and-ginny-leathart-8fae29ORDINARY1
JACQUELINE VICTORIA JOLLEYSsophymarine-openregistry-h-jacqueline-victoria-jolleys-1cd40eORDINARY0
JOHN CHARLES WILLIAM JOLLEYSsophymarine-openregistry-h-john-charles-william-jolleys-d7ce09ORDINARY0
MYRA L RUTTsophymarine-openregistry-h-myra-l-rutt-7e0984ORDINARY0
RONALD AUBREY SMITHsophymarine-openregistry-h-ronald-aubrey-smith-a8d246ORDINARY0