UK companies/Cockfosters/Page 1

Companies in Cockfosters and their shareholdersPage 1 of 6

120 companies registered in Cockfosters 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 Cockfosters. Between them they record 688 shareholdings and 5 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
Cockfosters
Companies with a register
120
On this page
20
Shareholdings
688
Related parties
5

COLLEGE WOOD FARM PHASE 1 LIMITED

sophymarine-openregistry-gb-05620850
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
ESE CAPITAL LTDsophymarine-openregistry-gb-06208954ORDINARY103
DIANA HAINESsophymarine-openregistry-h-diana-haines-d3c817ORDINARY20
GRAEME CLARKSONsophymarine-openregistry-h-graeme-clarkson-8db540ORDINARY13
PETER FOWLERsophymarine-openregistry-gb-12454052ORDINARY13
COLIN STEWART CRICHTONsophymarine-openregistry-h-colin-stewart-crichton-aa7ccaORDINARY10
KEITH MALCOLM BRITTAINsophymarine-openregistry-h-keith-malcolm-brittain-4b6598ORDINARY10
LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6bORDINARY10
PAUL SHADLOCKsophymarine-openregistry-h-paul-shadlock-8736c8ORDINARY10
ALAN PORTEOUSsophymarine-openregistry-h-alan-porteous-39bb21ORDINARY8
JOHN ATTRILLsophymarine-openregistry-h-john-attrill-caabf0ORDINARY8
LESLIE JOHN NAYLORsophymarine-openregistry-h-leslie-john-naylor-fd4600ORDINARY8
PATRICE J T COGELSsophymarine-openregistry-h-patrice-j-t-cogels-483518ORDINARY8
ROBERT ADAMSsophymarine-openregistry-h-robert-adams-b9f3a4ORDINARY8
MICHAEL GEOFFREY WILSONsophymarine-openregistry-h-michael-geoffrey-wilson-20a5fbORDINARY7
DAVID HUXLEYsophymarine-openregistry-h-david-huxley-d929faORDINARY6
GERALD BONEsophymarine-openregistry-h-gerald-bone-8a7f47ORDINARY6
UDAY AKELLAsophymarine-openregistry-h-uday-akella-af496dORDINARY6
CHERYL ANNE DOBSONsophymarine-openregistry-h-cheryl-anne-dobson-48c59dORDINARY5
DAVID JOHN HUTCHINGSsophymarine-openregistry-h-david-john-hutchings-577de2ORDINARY5
EMILE BOSCHsophymarine-openregistry-h-emile-bosch-865d46ORDINARY5
GEORGE WOODCOCKsophymarine-openregistry-h-george-woodcock-2fe202ORDINARY5
IAN SANDERSsophymarine-openregistry-h-ian-sanders-d963d1ORDINARY5
KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559ORDINARY5
MARTINA MARY BRITTAINsophymarine-openregistry-h-martina-mary-brittain-9399e9ORDINARY5
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY5
STEPHEN PORTERsophymarine-openregistry-gb-16420378ORDINARY5
STEVEN HUDSONsophymarine-openregistry-h-steven-hudson-f35016ORDINARY5
SUSHILA POPATBHAI KANJI KHOOTsophymarine-openregistry-h-sushila-popatbhai-kanji-khoot-73b255ORDINARY5
ALAN EVAsophymarine-openregistry-h-alan-eva-94e85bORDINARY4
DAVID BARCLAY MCCALLUMsophymarine-openregistry-h-david-barclay-mccallum-37d0a6ORDINARY4
DONNA HARDINGsophymarine-openregistry-h-donna-harding-62eb1dORDINARY4
GEOFFREY CORNFORDsophymarine-openregistry-h-geoffrey-cornford-402cedORDINARY4
HOWARD TAYLORsophymarine-openregistry-h-howard-taylor-5c9ed5ORDINARY4
IAN RICHARD CLEMINSHAWsophymarine-openregistry-h-ian-richard-cleminshaw-ec4fccORDINARY4
JOHN RICHARD SOPERsophymarine-openregistry-h-john-richard-soper-74aeb9ORDINARY4
MARK BENTLEYsophymarine-openregistry-gb-11380443ORDINARY4
MURRAY TUDOR EARLEsophymarine-openregistry-h-murray-tudor-earle-913189ORDINARY4
NEIL VERNON HARRISsophymarine-openregistry-h-neil-vernon-harris-b8014bORDINARY4
NICHOLAS JOHN BROWNsophymarine-openregistry-h-nicholas-john-brown-6dc8fdORDINARY4
RICHARD JOHN COLVILLsophymarine-openregistry-h-richard-john-colvill-daf737ORDINARY4
RICHARD JOHN HORTONsophymarine-openregistry-h-richard-john-horton-29d083ORDINARY4
RUSSELL LESLIE JAMESsophymarine-openregistry-h-russell-leslie-james-a46ff7ORDINARY4
STEVEN PESCIsophymarine-openregistry-h-steven-pesci-7e7f53ORDINARY4
ANGELA SCOTTsophymarine-openregistry-h-angela-scott-51b0d0ORDINARY3
ANTHONY GRANTHAMsophymarine-openregistry-h-anthony-grantham-6904c7ORDINARY3
ANTONY RICHARD PARKERsophymarine-openregistry-h-antony-richard-parker-59bfbfORDINARY3
BRAIN OSBORNEsophymarine-openregistry-h-brain-osborne-41b689ORDINARY3
CARL JONESsophymarine-openregistry-gb-08538745ORDINARY3
CHRISTOPHER GARY RABYsophymarine-openregistry-h-christopher-gary-raby-aad5a4ORDINARY3
CLAUDE ALEXANDERsophymarine-openregistry-h-claude-alexander-41c59bORDINARY3
CRISPEN SAINT CLAIRE YEATESsophymarine-openregistry-h-crispen-saint-claire-yeates-0b6be1ORDINARY3
DAVID WILKINSONsophymarine-openregistry-gb-09402190ORDINARY3
DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2fORDINARY3
FRANCES LYNCHsophymarine-openregistry-h-frances-lynch-f13037ORDINARY3
GEORGE BANNISTERsophymarine-openregistry-h-george-bannister-a8d4e2ORDINARY3
HELEN BONDsophymarine-openregistry-h-helen-bond-e25f94ORDINARY3
IAN DAVID BARKERsophymarine-openregistry-h-ian-david-barker-0df98cORDINARY3
JANET PATRICIA BEALsophymarine-openregistry-h-janet-patricia-beal-ec2b86ORDINARY3
JASON PATRICK DUNNEsophymarine-openregistry-h-jason-patrick-dunne-3a6ffeORDINARY3
JOHN LEE MOTTERSHEADsophymarine-openregistry-h-john-lee-mottershead-f0499aORDINARY3
JOHN SHAILERsophymarine-openregistry-h-john-shailer-1dda86ORDINARY3
JULIA SHARON DOWNERsophymarine-openregistry-h-julia-sharon-downer-ce0da1ORDINARY3
KEITH ANDREW STARRsophymarine-openregistry-h-keith-andrew-starr-5930e1ORDINARY3
LINDSEY JACKSONsophymarine-openregistry-h-lindsey-jackson-71cdaeORDINARY3
MARK BARRATTsophymarine-openregistry-h-mark-barratt-cfe0e3ORDINARY3
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY3
MARTIN MILESsophymarine-openregistry-h-martin-miles-82bdf8ORDINARY3
MICHAEL CHRISTOPHER BEGGSsophymarine-openregistry-h-michael-christopher-beggs-9a624dORDINARY3
NIGEL KINGsophymarine-openregistry-h-nigel-king-220ba6ORDINARY3
PAUL MILLERsophymarine-openregistry-gb-11643231ORDINARY3
ROBERT MILLsophymarine-openregistry-h-robert-mill-d94b5aORDINARY3
ROCKY MARSDENsophymarine-openregistry-h-rocky-marsden-222315ORDINARY3
STEPHEN JOHN GEORGEsophymarine-openregistry-h-stephen-john-george-eb4987ORDINARY3
STEVEN LESLIE JONESsophymarine-openregistry-h-steven-leslie-jones-9451e6ORDINARY3
STEVEN TREHANsophymarine-openregistry-h-steven-trehan-a838ccORDINARY3
STUART JACKsophymarine-openregistry-h-stuart-jack-8e15f2ORDINARY3
TIMOTHY JOHN PERKINSsophymarine-openregistry-h-timothy-john-perkins-4c7be1ORDINARY3
ADRIAN WILLIAM TURNEYsophymarine-openregistry-h-adrian-william-turney-136fd2ORDINARY2
ALAN FLEMMING ROBSONsophymarine-openregistry-h-alan-flemming-robson-a50642ORDINARY2
ALAN GAWNEsophymarine-openregistry-h-alan-gawne-9654c1ORDINARY2
ALAN ROBSONsophymarine-openregistry-h-alan-robson-5dfac5ORDINARY2
ANDREW ROBERT HALLsophymarine-openregistry-h-andrew-robert-hall-63345eORDINARY2
ANNE THIRLWALLsophymarine-openregistry-h-anne-thirlwall-e71288ORDINARY2
BRIAN JEFFERSONsophymarine-openregistry-h-brian-jefferson-a3bc3eORDINARY2
CHARLES DAVID LARDERsophymarine-openregistry-h-charles-david-larder-7518a6ORDINARY2
CHRISTOPHER STUARTsophymarine-openregistry-h-christopher-stuart-b4492eORDINARY2
COLIN BROCKELSBYsophymarine-openregistry-h-colin-brockelsby-472049ORDINARY2
COLIN DAVID MCGARRYsophymarine-openregistry-h-colin-david-mcgarry-1d9f17ORDINARY2
DAVID CALEYsophymarine-openregistry-h-david-caley-df514aORDINARY2
DONNA COXsophymarine-openregistry-h-donna-cox-f58bdfORDINARY2
GARY WATLINGsophymarine-openregistry-h-gary-watling-2e7e7cORDINARY2
GILLIAN GARDNERsophymarine-openregistry-h-gillian-gardner-18aaa5ORDINARY2
GLENN MALLETTsophymarine-openregistry-h-glenn-mallett-d22ec0ORDINARY2
GUY BARRY JONESsophymarine-openregistry-h-guy-barry-jones-9ddde5ORDINARY2
IAN LONGMANsophymarine-openregistry-h-ian-longman-6722d2ORDINARY2
JEREMIAH DUGGANsophymarine-openregistry-h-jeremiah-duggan-d96049ORDINARY2
JONATHAN ATKINSsophymarine-openregistry-h-jonathan-atkins-de4a5aORDINARY2
JONATHAN MARTELL MORRISsophymarine-openregistry-h-jonathan-martell-morris-eac3e8ORDINARY2
JUSTINE PERONIsophymarine-openregistry-h-justine-peroni-a6fb72ORDINARY2
KEITH FALCONERsophymarine-openregistry-h-keith-falconer-32cf4bORDINARY2
LESLIE DOWSONsophymarine-openregistry-h-leslie-dowson-3f27d6ORDINARY2
MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5ORDINARY2
MARK JOHN KNIGHTSsophymarine-openregistry-h-mark-john-knights-972c2bORDINARY2
MARK STEVEN HATTERsophymarine-openregistry-h-mark-steven-hatter-f07a9fORDINARY2
MARTIN WOODCOCKsophymarine-openregistry-h-martin-woodcock-47a848ORDINARY2
MICHAEL HAMsophymarine-openregistry-h-michael-ham-6dfeb2ORDINARY2
MICHAEL JAMES KIERNANsophymarine-openregistry-h-michael-james-kiernan-d7a0dbORDINARY2
MICHAEL WILSONsophymarine-openregistry-gb-09603177ORDINARY2
NIGEL HURRELLsophymarine-openregistry-h-nigel-hurrell-7b0f25ORDINARY2
PATRICK LYNCHsophymarine-openregistry-h-patrick-lynch-61c6b0ORDINARY2
PAUL COLEsophymarine-openregistry-h-paul-cole-3722baORDINARY2
PETER BROOKEsophymarine-openregistry-h-peter-brooke-091b88ORDINARY2
PETER KERSHAWsophymarine-openregistry-h-peter-kershaw-c6f710ORDINARY2
PETER LEBRUNsophymarine-openregistry-h-peter-lebrun-c70436ORDINARY2
PHILIP NIGHTINGALEsophymarine-openregistry-h-philip-nightingale-0bf0a4ORDINARY2
RICHARD TUDOR HUMPHREY WILLIAMSsophymarine-openregistry-h-richard-tudor-humphrey-williams-f9de32ORDINARY2
ROBERT GARDNERsophymarine-openregistry-h-robert-gardner-7cae25ORDINARY2
ROBERT TIPLERsophymarine-openregistry-h-robert-tipler-372e46ORDINARY2
SELBORNE MAYNARDsophymarine-openregistry-h-selborne-maynard-a50467ORDINARY2
SHAUN BYWATERsophymarine-openregistry-h-shaun-bywater-9e4b3eORDINARY2
SHIRLEY ANN CARRsophymarine-openregistry-h-shirley-ann-carr-37271dORDINARY2
STEPHEN PHILLIP WRIGHTsophymarine-openregistry-h-stephen-phillip-wright-d6caabORDINARY2
STEVEN BRADLEYsophymarine-openregistry-h-steven-bradley-da84d2ORDINARY2
STEVEN JAMES KERBEYsophymarine-openregistry-h-steven-james-kerbey-516608ORDINARY2
STUART JAMES ANDERSONsophymarine-openregistry-h-stuart-james-anderson-20cfb5ORDINARY2
THOMAS IAIN BROOKEsophymarine-openregistry-h-thomas-iain-brooke-a4148bORDINARY2
TIMOTHY SPENCERsophymarine-openregistry-h-timothy-spencer-fd51f4ORDINARY2
VERNON HAWESsophymarine-openregistry-h-vernon-hawes-b38cd2ORDINARY2
WARREN JOSHUAsophymarine-openregistry-h-warren-joshua-bb0e32ORDINARY2
ALAN JOHN TURNERsophymarine-openregistry-h-alan-john-turner-aa8e70ORDINARY1
ALAN JOHN WHITEMANsophymarine-openregistry-h-alan-john-whiteman-79aeaeORDINARY1
ALAN KENNETH JAMESsophymarine-openregistry-h-alan-kenneth-james-a50139ORDINARY1
ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46ORDINARY1
ANNE TURNERsophymarine-openregistry-h-anne-turner-542859ORDINARY1
ANTHONY COLEsophymarine-openregistry-h-anthony-cole-e94642ORDINARY1
ANTHONY DAVISsophymarine-openregistry-h-anthony-davis-2ce3a6ORDINARY1
ANTHONY FOWLERsophymarine-openregistry-h-anthony-fowler-4771d6ORDINARY1
ANTHONY READsophymarine-openregistry-h-anthony-read-684e66ORDINARY1
ANTHONY STEPHEN HEDGMANsophymarine-openregistry-h-anthony-stephen-hedgman-37cb5dORDINARY1
BRIAN KEMPsophymarine-openregistry-h-brian-kemp-9dbe37ORDINARY1
BRIAN SANDERSONsophymarine-openregistry-h-brian-sanderson-7e72e8ORDINARY1
CAROLINE WHEATLEYsophymarine-openregistry-h-caroline-wheatley-49bb4dORDINARY1
CHRISTOPHER WESTsophymarine-openregistry-h-christopher-west-5053dbORDINARY1
COLIN HARVEYsophymarine-openregistry-gb-09812065ORDINARY1
DANIEL WELBERRYsophymarine-openregistry-h-daniel-welberry-2ac10aORDINARY1
DARON GIBSONsophymarine-openregistry-h-daron-gibson-0b8c78ORDINARY1
DARREN ATKINSsophymarine-openregistry-gb-06821482ORDINARY1
DARREN ROBERT ATKINSsophymarine-openregistry-h-darren-robert-atkins-3a15efORDINARY1
DAVID ALEXANDER CAMERONsophymarine-openregistry-h-david-alexander-cameron-4a8326ORDINARY1
DAVID BULLsophymarine-openregistry-h-david-bull-fbcb24ORDINARY1
DAVID DRUMMONDsophymarine-openregistry-h-david-drummond-c1c95cORDINARY1
DAVID HOLDERsophymarine-openregistry-h-david-holder-131ea3ORDINARY1
DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679ORDINARY1
DAVID JOHN SIDWICKsophymarine-openregistry-h-david-john-sidwick-76e2f7ORDINARY1
DAVID STONEsophymarine-openregistry-gb-14543010ORDINARY1
DELROY STANLEYsophymarine-openregistry-h-delroy-stanley-ed6c58ORDINARY1
DENIS JONESsophymarine-openregistry-h-denis-jones-cc5be0ORDINARY1
DOMINIC LEGGsophymarine-openregistry-h-dominic-legg-bb3c16ORDINARY1
DONNA COXsophymarine-openregistry-h-donna-cox-f58bdfORDINARY1
EILEEN MARIE GORMLEYsophymarine-openregistry-h-eileen-marie-gormley-3fb66dORDINARY1
FIONA LOUISE MAWsophymarine-openregistry-h-fiona-louise-maw-61b0f1ORDINARY1
GARY NORRISsophymarine-openregistry-h-gary-norris-d9b744ORDINARY1
GEORGE KILPATRICKsophymarine-openregistry-h-george-kilpatrick-4d9974ORDINARY1
GLENN LYNDONsophymarine-openregistry-h-glenn-lyndon-8ff138ORDINARY1
GRAHAM COLIN GARDINERsophymarine-openregistry-h-graham-colin-gardiner-32f2a5ORDINARY1
GRAHAM PAUL LEONARD DORMERsophymarine-openregistry-h-graham-paul-leonard-dormer-c3f38fORDINARY1
HELEN PETERSsophymarine-openregistry-h-helen-peters-5353b0ORDINARY1
IAN ROBERT HIBBARDsophymarine-openregistry-h-ian-robert-hibbard-62bd98ORDINARY1
JANE ATKINSsophymarine-openregistry-h-jane-atkins-465205ORDINARY1
JANET PATRICIA BEALsophymarine-openregistry-h-janet-patricia-beal-ec2b86ORDINARY1
JARROD TROWBRIDGEsophymarine-openregistry-h-jarrod-trowbridge-297eecORDINARY1
JASON FREEMANsophymarine-openregistry-h-jason-freeman-ba5d0fORDINARY1
JEREMY HARVEYsophymarine-openregistry-h-jeremy-harvey-ccae72ORDINARY1
JOHN CARTYsophymarine-openregistry-h-john-carty-f6ed03ORDINARY1
JOHN STANLEY NAPPERsophymarine-openregistry-h-john-stanley-napper-c85062ORDINARY1
JOSEPHINE WRIGHTsophymarine-openregistry-h-josephine-wright-7cd6f6ORDINARY1
JUDITH STONEsophymarine-openregistry-h-judith-stone-68fd65ORDINARY1
JULIA DOWNERsophymarine-openregistry-h-julia-downer-ad278eORDINARY1
KEVIN HAGGERsophymarine-openregistry-h-kevin-hagger-a9387fORDINARY1
KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559ORDINARY1
KEVIN WHEATLEYsophymarine-openregistry-gb-13426790ORDINARY1
KIRK SCOTTsophymarine-openregistry-h-kirk-scott-45e29cORDINARY1
LAKSHMI GOLLAPUDIsophymarine-openregistry-h-lakshmi-gollapudi-5c1094ORDINARY1
LAWRENCE DESMONDsophymarine-openregistry-h-lawrence-desmond-bff26fORDINARY1
LEE VERNONsophymarine-openregistry-h-lee-vernon-1ec718ORDINARY1
MARIA TAYLORsophymarine-openregistry-h-maria-taylor-148666ORDINARY1
MARK SANDERSONsophymarine-openregistry-h-mark-sanderson-bb9b89ORDINARY1
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY1
MARTIN CARTYsophymarine-openregistry-h-martin-carty-36cff4ORDINARY1
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066ORDINARY1
MATTHEW MERRISONsophymarine-openregistry-h-matthew-merrison-75b48dORDINARY1
MICHAEL CHANCEsophymarine-openregistry-h-michael-chance-9e8112ORDINARY1
MICHAEL CRAIGSsophymarine-openregistry-h-michael-craigs-83134fORDINARY1
MICHAEL DILLONsophymarine-openregistry-h-michael-dillon-76111eORDINARY1
MICHAEL EUGENE VEILLARDsophymarine-openregistry-h-michael-eugene-veillard-efb36dORDINARY1
MICHAEL O'KEEFEsophymarine-openregistry-h-michael-o-keefe-b91505ORDINARY1
MIKE CALLISsophymarine-openregistry-h-mike-callis-5c8808ORDINARY1
NIGEL ALDRIDGEsophymarine-openregistry-h-nigel-aldridge-f60317ORDINARY1
NIGEL HILLSsophymarine-openregistry-h-nigel-hills-745336ORDINARY1
PAUL PLANTsophymarine-openregistry-gb-12251122ORDINARY1
PERRY MACDONALDsophymarine-openregistry-h-perry-macdonald-781787ORDINARY1
RICHARD ANTONY BLADESsophymarine-openregistry-h-richard-antony-blades-22bfe6ORDINARY1
RICHARD BARKERsophymarine-openregistry-h-richard-barker-423074ORDINARY1
RICHARD CHIBANGAsophymarine-openregistry-h-richard-chibanga-520debORDINARY1
RICHARD JOHN FLANAGANsophymarine-openregistry-h-richard-john-flanagan-7ee168ORDINARY1
RICHARD JOHN JURDsophymarine-openregistry-h-richard-john-jurd-d1fabeORDINARY1
RICHARD MICHAEL BENTALLsophymarine-openregistry-h-richard-michael-bentall-15083fORDINARY1
RICHARD WESTWOODsophymarine-openregistry-h-richard-westwood-882a74ORDINARY1
ROBERT FARRANTsophymarine-openregistry-h-robert-farrant-eb5669ORDINARY1
ROGER BIRDsophymarine-openregistry-h-roger-bird-5e788eORDINARY1
ROGER HUNTLEYsophymarine-openregistry-h-roger-huntley-4c8e69ORDINARY1
SHANE ROUSEsophymarine-openregistry-h-shane-rouse-4ff902ORDINARY1
SIMON ANDREWSsophymarine-openregistry-h-simon-andrews-79f2d8ORDINARY1
STEPHEN RONALD WESTsophymarine-openregistry-h-stephen-ronald-west-fe74ceORDINARY1
SUZANNE LEEsophymarine-openregistry-h-suzanne-lee-a451f4ORDINARY1
VICTOR RAYMOND KNIGHTSsophymarine-openregistry-h-victor-raymond-knights-1f7ec7ORDINARY1
WARREN SCHOFIELDsophymarine-openregistry-h-warren-schofield-5a02e8ORDINARY1
WAYNE CUNNEENsophymarine-openregistry-h-wayne-cunneen-e5d757ORDINARY1
KEVIN STEELEsophymarine-openregistry-h-kevin-steele-f8a66dORDINARY0
MARTIN HOWELLsophymarine-openregistry-h-martin-howell-dcd5b3ORDINARY0
STEPHEN BRISCOsophymarine-openregistry-h-stephen-brisco-90e422ORDINARY0

CADNAM MANAGEMENT LIMITED

sophymarine-openregistry-gb-05791653
Status
Active
Type
Private Limited Company
Incorporated
24/04/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
ESE CAPITAL LTDsophymarine-openregistry-gb-06208954ORDINARY71
ANTHONY OSMANsophymarine-openregistry-h-anthony-osman-9edf3cORDINARY22
HOWARD JOHNSONsophymarine-openregistry-gb-09127647ORDINARY12
TERRY CRIPPSsophymarine-openregistry-h-terry-cripps-195ba8ORDINARY11
GEOFFREY FENDERsophymarine-openregistry-h-geoffrey-fender-d38d81ORDINARY10
STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9ORDINARY10
ADAM IONsophymarine-openregistry-h-adam-ion-93718aORDINARY9
MARK BEATONsophymarine-openregistry-h-mark-beaton-28f641ORDINARY9
ANDREW LOCKTONsophymarine-openregistry-h-andrew-lockton-9e64f9ORDINARY8
CHRISTOPHER RABYsophymarine-openregistry-h-christopher-raby-5145a6ORDINARY8
COLIN BRIGGSsophymarine-openregistry-h-colin-briggs-e36c7dORDINARY8
NEIL THISTLETONsophymarine-openregistry-h-neil-thistleton-2c4c91ORDINARY8
NIGEL OWENSsophymarine-openregistry-gb-09212376ORDINARY8
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5ORDINARY7
BRIDGET EWOOLsophymarine-openregistry-h-bridget-ewool-8a5449ORDINARY7
NIGEL ALDRIDGEsophymarine-openregistry-h-nigel-aldridge-f60317ORDINARY7
DAVID WILKINSONsophymarine-openregistry-gb-09402190ORDINARY6
DEREK PETTINGERsophymarine-openregistry-h-derek-pettinger-fc8490ORDINARY6
RICHARD AINLEYsophymarine-openregistry-h-richard-ainley-a1c668ORDINARY6
ADRIAN ROWBERRYsophymarine-openregistry-h-adrian-rowberry-426f97ORDINARY5
ANDREW LILLEYsophymarine-openregistry-h-andrew-lilley-6d3781ORDINARY5
CATHERINE ALLINsophymarine-openregistry-h-catherine-allin-8660cfORDINARY5
DAVID CRICHsophymarine-openregistry-h-david-crich-7b5247ORDINARY5
DEAN JAMES MITCHELLsophymarine-openregistry-h-dean-james-mitchell-9260dcORDINARY5
JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565ORDINARY5
JONATHAN FOWLERsophymarine-openregistry-h-jonathan-fowler-71aa05ORDINARY5
MARK JARVISsophymarine-openregistry-gb-00797188ORDINARY5
PAUL CARLTONsophymarine-openregistry-h-paul-carlton-d79416ORDINARY5
VENTRIS WHITEsophymarine-openregistry-h-ventris-white-67fc4aORDINARY5
ALAN BALFOURsophymarine-openregistry-h-alan-balfour-4e8ba7ORDINARY4
ANDREW DEBNEYsophymarine-openregistry-h-andrew-debney-f5626dORDINARY4
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baORDINARY4
DONNA HARDINGsophymarine-openregistry-h-donna-harding-62eb1dORDINARY4
GEORGE MORRISONsophymarine-openregistry-h-george-morrison-d0eec5ORDINARY4
GUY JONESsophymarine-openregistry-gb-08351016ORDINARY4
HOWARD TAYLORsophymarine-openregistry-h-howard-taylor-5c9ed5ORDINARY4
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY4
JASON PATRICK DUNNEsophymarine-openregistry-h-jason-patrick-dunne-3a6ffeORDINARY4
JOHN OGDENsophymarine-openregistry-h-john-ogden-d8872fORDINARY4
KEITH DONOVANsophymarine-openregistry-h-keith-donovan-fb783aORDINARY4
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668ORDINARY4
PAUL KEVIN JONESsophymarine-openregistry-h-paul-kevin-jones-8d2660ORDINARY4
PAUL MACEYsophymarine-openregistry-h-paul-macey-aea91eORDINARY4
SALLY ANN SIMMSsophymarine-openregistry-h-sally-ann-simms-71406bORDINARY4
STEVEN CALVERTsophymarine-openregistry-h-steven-calvert-191b69ORDINARY4
ANTHONY SHARPsophymarine-openregistry-h-anthony-sharp-6ed804ORDINARY3
ANTONY BARRIEsophymarine-openregistry-h-antony-barrie-1f1b02ORDINARY3
BARRINGTON KERRsophymarine-openregistry-h-barrington-kerr-95424cORDINARY3
BERNHARD MARTINsophymarine-openregistry-h-bernhard-martin-c51257ORDINARY3
BRYNLEY BODINHAMsophymarine-openregistry-h-brynley-bodinham-861b26ORDINARY3
CHRISTINE SIMMSsophymarine-openregistry-h-christine-simms-2d3542ORDINARY3
COLIN HAYNESsophymarine-openregistry-h-colin-haynes-9abdcaORDINARY3
DAVID CALCOTTsophymarine-openregistry-h-david-calcott-82778cORDINARY3
DAVID DOBSONsophymarine-openregistry-h-david-dobson-1fd8c7ORDINARY3
DAVID MCLELLANsophymarine-openregistry-h-david-mclellan-14a210ORDINARY3
DEAN PERCIVALsophymarine-openregistry-h-dean-percival-b2759eORDINARY3
FLORENCE BROWNsophymarine-openregistry-h-florence-brown-b27a7dORDINARY3
GARY MCGUIREsophymarine-openregistry-h-gary-mcguire-e5ab4dORDINARY3
JASON CLARKsophymarine-openregistry-gb-05214328ORDINARY3
JASON STERNDALEsophymarine-openregistry-h-jason-sterndale-8e1caeORDINARY3
JOHN CARTYsophymarine-openregistry-h-john-carty-f6ed03ORDINARY3
JOHN OAKESsophymarine-openregistry-h-john-oakes-b1a5f9ORDINARY3
MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5ORDINARY3
MARK HARRISONsophymarine-openregistry-gb-04603759ORDINARY3
MARTIN CARTYsophymarine-openregistry-h-martin-carty-36cff4ORDINARY3
MICHAEL CALLISsophymarine-openregistry-h-michael-callis-55f253ORDINARY3
MICHAEL REYNOLDSsophymarine-openregistry-h-michael-reynolds-ef698bORDINARY3
NIGEL SAULsophymarine-openregistry-h-nigel-saul-266029ORDINARY3
PAUL HERBERTsophymarine-openregistry-h-paul-herbert-abe446ORDINARY3
PHILLIP HURRELLsophymarine-openregistry-h-phillip-hurrell-266babORDINARY3
RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068aORDINARY3
ROBERT BURDENsophymarine-openregistry-h-robert-burden-4cfe97ORDINARY3
ROBERT JENKINSsophymarine-openregistry-h-robert-jenkins-6303b3ORDINARY3
SAJJADALI LADHAsophymarine-openregistry-h-sajjadali-ladha-60a936ORDINARY3
STEPHANIE YOUNGsophymarine-openregistry-h-stephanie-young-b92addORDINARY3
STEPHEN DANNELLsophymarine-openregistry-h-stephen-dannell-24abdeORDINARY3
STEPHEN WESTsophymarine-openregistry-gb-SC241289ORDINARY3
STEVEN CROFTSsophymarine-openregistry-h-steven-crofts-b3df2dORDINARY3
WAYNE WATSONsophymarine-openregistry-h-wayne-watson-cc6d54ORDINARY3
ALAN JOHNSTONsophymarine-openregistry-h-alan-johnston-aa8a60ORDINARY2
ANDREW BLOOMsophymarine-openregistry-h-andrew-bloom-3e29a7ORDINARY2
ANITA ROONEYsophymarine-openregistry-h-anita-rooney-b2b14eORDINARY2
CAROLINE WHEATLEYsophymarine-openregistry-h-caroline-wheatley-49bb4dORDINARY2
CATHERINE GARDNERsophymarine-openregistry-h-catherine-gardner-7a35eaORDINARY2
CHARLES DAVID LARDERsophymarine-openregistry-h-charles-david-larder-7518a6ORDINARY2
COLIN KIRKsophymarine-openregistry-h-colin-kirk-955543ORDINARY2
COLIN RILEYsophymarine-openregistry-h-colin-riley-d7e6deORDINARY2
COLIN SMITHsophymarine-openregistry-gb-08782900ORDINARY2
DARREN ATKINSsophymarine-openregistry-gb-06821482ORDINARY2
DAVID HUXLEYsophymarine-openregistry-h-david-huxley-d929faORDINARY2
DONNA COXsophymarine-openregistry-h-donna-cox-f58bdfORDINARY2
EWING STUART GILMOREsophymarine-openregistry-h-ewing-stuart-gilmore-8cb643ORDINARY2
IAIN SCOTTsophymarine-openregistry-gb-12219052ORDINARY2
JAMIE TOWNSENDsophymarine-openregistry-h-jamie-townsend-e76f25ORDINARY2
JOSEPH MERCERsophymarine-openregistry-h-joseph-mercer-2e9afeORDINARY2
KENNETH BINNIEsophymarine-openregistry-h-kenneth-binnie-db29e2ORDINARY2
KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559ORDINARY2
MARGARET CARTNERsophymarine-openregistry-h-margaret-cartner-15bf1cORDINARY2
MARK DEALINGsophymarine-openregistry-h-mark-dealing-1d3475ORDINARY2
MARK SYMONSsophymarine-openregistry-h-mark-symons-b41e28ORDINARY2
MAURICE HEALYsophymarine-openregistry-h-maurice-healy-7e2a18ORDINARY2
NICOLAS JONESsophymarine-openregistry-h-nicolas-jones-c4a49aORDINARY2
PAUL EVASONsophymarine-openregistry-h-paul-evason-e8bc12ORDINARY2
PAUL LAWsophymarine-openregistry-gb-14324774ORDINARY2
PENNY SMITHsophymarine-openregistry-h-penny-smith-22d33cORDINARY2
PETER BROOKsophymarine-openregistry-h-peter-brook-5167bdORDINARY2
PETER BYFORDsophymarine-openregistry-h-peter-byford-13720fORDINARY2
ROCKY MARSDENsophymarine-openregistry-h-rocky-marsden-222315ORDINARY2
ROY GARRIOCKsophymarine-openregistry-h-roy-garriock-b79df6ORDINARY2
RUEL CAMPBELLsophymarine-openregistry-h-ruel-campbell-b96b5fORDINARY2
SELBORNE MAYNARDsophymarine-openregistry-h-selborne-maynard-a50467ORDINARY2
STEPHEN DESNONNEsophymarine-openregistry-h-stephen-desnonne-2539eeORDINARY2
STEPHEN JOHN GEORGEsophymarine-openregistry-h-stephen-john-george-eb4987ORDINARY2
STEPHEN PEARCEsophymarine-openregistry-h-stephen-pearce-b6d44cORDINARY2
STEPHEN PORTERsophymarine-openregistry-gb-16420378ORDINARY2
STUART HANCOCKsophymarine-openregistry-h-stuart-hancock-b86d1eORDINARY2
STUART JACKsophymarine-openregistry-h-stuart-jack-8e15f2ORDINARY2
SUSAN POTTSsophymarine-openregistry-h-susan-potts-68bf3aORDINARY2
TERRY WINCHCOMBEsophymarine-openregistry-h-terry-winchcombe-140709ORDINARY2
VIVIAN JACKSON ELLISsophymarine-openregistry-h-vivian-jackson-ellis-018fdcORDINARY2
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY1
ANDREW VERNONsophymarine-openregistry-h-andrew-vernon-7d5ab9ORDINARY1
ANTHONY ALBERT COLEsophymarine-openregistry-h-anthony-albert-cole-22ceddORDINARY1
ANTHONY HEDGMANsophymarine-openregistry-h-anthony-hedgman-fb5c1cORDINARY1
ANTHONY WHITEHOUSEsophymarine-openregistry-h-anthony-whitehouse-b3f2fdORDINARY1
BARRY RILEYsophymarine-openregistry-h-barry-riley-b280deORDINARY1
CLAUDE ALEXANDERsophymarine-openregistry-h-claude-alexander-41c59bORDINARY1
DARREN COGGINSsophymarine-openregistry-h-darren-coggins-b90a18ORDINARY1
DARRYL JOHNsophymarine-openregistry-h-darryl-john-21de4fORDINARY1
DAVID BULLsophymarine-openregistry-h-david-bull-fbcb24ORDINARY1
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY1
DAVID JOHN SIDWICK AND PAL TRUSTEES LIMITEDsophymarine-openregistry-h-david-john-sidwick-and-pal-trustees-limi-349476ORDINARY1
DELROY STANLEYsophymarine-openregistry-h-delroy-stanley-ed6c58ORDINARY1
DOMINIC LEGGsophymarine-openregistry-h-dominic-legg-bb3c16ORDINARY1
GERALD HALEsophymarine-openregistry-h-gerald-hale-a5bdd9ORDINARY1
GRAEME CLARKsophymarine-openregistry-h-graeme-clark-448a0bORDINARY1
HEATHER MILBOURNsophymarine-openregistry-h-heather-milbourn-d6a1d3ORDINARY1
JACQUELINE HEALEYsophymarine-openregistry-h-jacqueline-healey-76a5fbORDINARY1
JACQUELINE WOODSsophymarine-openregistry-h-jacqueline-woods-f65dbfORDINARY1
JEREMIAH DUGGANsophymarine-openregistry-h-jeremiah-duggan-d96049ORDINARY1
JULIE COLEsophymarine-openregistry-h-julie-cole-465c3eORDINARY1
KEITH MORGANsophymarine-openregistry-gb-15154037ORDINARY1
KEVIN HAGGERsophymarine-openregistry-h-kevin-hagger-a9387fORDINARY1
LEE VERNONsophymarine-openregistry-h-lee-vernon-1ec718ORDINARY1
MARC RATCLIFFEsophymarine-openregistry-h-marc-ratcliffe-41e20eORDINARY1
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY1
MICHAEL HAMsophymarine-openregistry-h-michael-ham-6dfeb2ORDINARY1
MICHAEL O'KEEFEsophymarine-openregistry-h-michael-o-keefe-b91505ORDINARY1
NEAL ROLFEsophymarine-openregistry-h-neal-rolfe-6f34eaORDINARY1
NIGEL HURRELLsophymarine-openregistry-h-nigel-hurrell-7b0f25ORDINARY1
NIGEL KINGsophymarine-openregistry-h-nigel-king-220ba6ORDINARY1
PAUL COLEsophymarine-openregistry-h-paul-cole-3722baORDINARY1
PAUL KITCHINGHAMsophymarine-openregistry-h-paul-kitchingham-1d873cORDINARY1
PAUL SHADLOCKsophymarine-openregistry-h-paul-shadlock-8736c8ORDINARY1
PETER JOSEsophymarine-openregistry-h-peter-jose-76be17ORDINARY1
RICHARD HALLsophymarine-openregistry-gb-05712007ORDINARY1
ROBERT TIPLERsophymarine-openregistry-h-robert-tipler-372e46ORDINARY1
SHAUN BYWATERsophymarine-openregistry-h-shaun-bywater-9e4b3eORDINARY1
STEPHEN BEAREsophymarine-openregistry-h-stephen-beare-79efe5ORDINARY1
STEPHEN KNAPTONsophymarine-openregistry-h-stephen-knapton-7c89abORDINARY1
STEVEN BRADLEYsophymarine-openregistry-h-steven-bradley-da84d2ORDINARY1
THOMAS PROCTORsophymarine-openregistry-h-thomas-proctor-c5809eORDINARY1
VERNON HAWESsophymarine-openregistry-h-vernon-hawes-b38cd2ORDINARY1
VICTOR HUNTsophymarine-openregistry-h-victor-hunt-b4084eORDINARY1
WAYNE CUNNEENsophymarine-openregistry-h-wayne-cunneen-e5d757ORDINARY1
WILLIAM ARMSTRONGsophymarine-openregistry-h-william-armstrong-0204e1ORDINARY1

BADBY LIMITED

sophymarine-openregistry-gb-11069309
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN NEW THE MELITA INTERNATIONAL RETIREMENT SCHEMEsophymarine-openregistry-h-brian-new-the-melita-international-retir-b54920ORDINARY B314
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY B314
DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854ORDINARY B140
ARIE REISSsophymarine-openregistry-h-arie-reiss-0d4b5bORDINARY B100
PETER SEARLESsophymarine-openregistry-h-peter-searles-dcde19ORDINARY B100
CASTON HAYDEN ATOM TRUSTEES LTDsophymarine-openregistry-h-caston-hayden-atom-trustees-ltd-042912ORDINARY B64
ALISON NEW THE MELITA INTERNATIONAL RETIREMENT SCHEMEsophymarine-openregistry-h-alison-new-the-melita-international-reti-a41215ORDINARY B60
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY B60
SIMON YEARRON MWTRUSTEES OF THE YEARRON PENSION TRUSTsophymarine-openregistry-h-simon-yearron-mwtrustees-of-the-yearron--9dbd9aORDINARY B50
BARRY TILSONsophymarine-openregistry-h-barry-tilson-ed19c5ORDINARY B40
MICHAEL PROUDLOCKsophymarine-openregistry-h-michael-proudlock-697651ORDINARY B40
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY B40
STEPHEN BENNETT ATOM TRUSTEES LTDsophymarine-openregistry-h-stephen-bennett-atom-trustees-ltd-9b98b7ORDINARY B37
BARRY NEWMAN ATOM TRUSTEES LTDsophymarine-openregistry-h-barry-newman-atom-trustees-ltd-abb229ORDINARY B34
CALVIN ANDERSON ATOM TRUSTEES LTDsophymarine-openregistry-h-calvin-anderson-atom-trustees-ltd-422267ORDINARY B32
ANDREA CARDINALEsophymarine-openregistry-h-andrea-cardinale-85b69fORDINARY B30
WILLIAM MARRsophymarine-openregistry-gb-SC203098ORDINARY B30
RUSSELL HOLMES ATOM TRUSTEES LTDsophymarine-openregistry-h-russell-holmes-atom-trustees-ltd-081a06ORDINARY B28
WAYNE EVANS ATOM TRUSTEES LTDsophymarine-openregistry-h-wayne-evans-atom-trustees-ltd-d08c31ORDINARY B28
HANMARK LTDsophymarine-openregistry-gb-08789136ORDINARY B21
AMMER NADEEM ATARIDsophymarine-openregistry-h-ammer-nadeem-atarid-5bb137ORDINARY B20
ANSUL DATTANIsophymarine-openregistry-h-ansul-dattani-2e5057ORDINARY B20
BENJAMIN COOKsophymarine-openregistry-h-benjamin-cook-d75948ORDINARY B20
BRIAN NEWsophymarine-openregistry-gb-11812291ORDINARY B20
MOHAMMED TELEDIAsophymarine-openregistry-h-mohammed-teledia-14ba81ORDINARY B20
MONICA CAMIRUAGAsophymarine-openregistry-h-monica-camiruaga-70cbe9ORDINARY B20
NIGEL HORNEsophymarine-openregistry-h-nigel-horne-61175bORDINARY B20
MARK MANSERsophymarine-openregistry-h-mark-manser-40bc63ORDINARY B19
OLIVER ST JOHNsophymarine-openregistry-h-oliver-st-john-756c36ORDINARY B12
ALICIA VERNONsophymarine-openregistry-h-alicia-vernon-4d2762ORDINARY B10
JASON CURTISsophymarine-openregistry-h-jason-curtis-60747cORDINARY B10
JUSTIN WHITTLEsophymarine-openregistry-h-justin-whittle-cd7410ORDINARY B10
KARL ROBERTSsophymarine-openregistry-gb-11923922ORDINARY B10
MARTIN CROCOMBEsophymarine-openregistry-h-martin-crocombe-fc9e68ORDINARY B10
MR ANAND RAJASEKARAN AND MS GEETHA MURUGESANsophymarine-openregistry-h-mr-anand-rajasekaran-and-ms-geetha-murug-7d09b6ORDINARY B10
SILVIU GORAsophymarine-openregistry-h-silviu-gora-a8d382ORDINARY B10
ALAN BRADBURYsophymarine-openregistry-h-alan-bradbury-8cdac1ORDINARY B8
CRAIG URQUHARTsophymarine-openregistry-h-craig-urquhart-abf02fORDINARY B8
JOHN MUIRsophymarine-openregistry-h-john-muir-657151ORDINARY B8
YALESHORE LTDsophymarine-openregistry-gb-09923758ORDINARY B8
JULIA ADESHOKANsophymarine-openregistry-h-julia-adeshokan-4db4f3ORDINARY B6
SONYA COLLINSsophymarine-openregistry-h-sonya-collins-f5e744ORDINARY B6
STUART GAFFNEYsophymarine-openregistry-h-stuart-gaffney-7251a7ORDINARY B6
TERRY RICHARDSsophymarine-openregistry-h-terry-richards-84be14ORDINARY B6
TRACEY PATRICKsophymarine-openregistry-h-tracey-patrick-adf3f5ORDINARY B6
TREVOR BURTONsophymarine-openregistry-h-trevor-burton-410edcORDINARY B6
WAYNE CUNNEENsophymarine-openregistry-h-wayne-cunneen-e5d757ORDINARY B6
CHRISTOPHER HIGGINSsophymarine-openregistry-h-christopher-higgins-b817a6ORDINARY B5
DAVID MCFARLANEsophymarine-openregistry-h-david-mcfarlane-3cbc44ORDINARY B5
GERARD JOSEPH MARIE VELLAsophymarine-openregistry-h-gerard-joseph-marie-vella-de223eORDINARY B5
PATRICK VELLAsophymarine-openregistry-h-patrick-vella-66556bORDINARY B5
CHOCKALINGHAM NATARAJANsophymarine-openregistry-h-chockalingham-natarajan-9baec9ORDINARY B4
DAVID BLAKEYsophymarine-openregistry-h-david-blakey-77a8b0ORDINARY B4
IIAN SMALLsophymarine-openregistry-h-iian-small-347e8bORDINARY B4
KURIEN JOHNsophymarine-openregistry-h-kurien-john-abe88aORDINARY B4
MARK MIALLsophymarine-openregistry-h-mark-miall-aecb7dORDINARY B4
NEIL SHEPHARDsophymarine-openregistry-h-neil-shephard-372966ORDINARY B4
OLIVER FATHERSsophymarine-openregistry-h-oliver-fathers-eb618aORDINARY B4
PAUL KERCHELLsophymarine-openregistry-h-paul-kerchell-3f0d54ORDINARY B4
PETER VRIENDsophymarine-openregistry-h-peter-vriend-e61239ORDINARY B4
SAMANTHA PATTERSONsophymarine-openregistry-h-samantha-patterson-24d631ORDINARY B4
ADRIAN COJOCARUsophymarine-openregistry-h-adrian-cojocaru-b1b0b3ORDINARY B3
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY B3
ANDREW WELSHsophymarine-openregistry-h-andrew-welsh-da28d4ORDINARY B3
ARVINDER JASSALsophymarine-openregistry-h-arvinder-jassal-88b813ORDINARY B3
CHRISTOPHER RILEYsophymarine-openregistry-h-christopher-riley-45976cORDINARY B3
COLIN RYANsophymarine-openregistry-h-colin-ryan-ff2923ORDINARY B3
JAMES OATESsophymarine-openregistry-gb-14385859ORDINARY B3
RFH PROPERTIES LTDsophymarine-openregistry-gb-10521790ORDINARY B3
SHANKAR RAJ GHIMIREsophymarine-openregistry-h-shankar-raj-ghimire-af9d4cORDINARY B3
TAHA DOHADWALAsophymarine-openregistry-h-taha-dohadwala-021982ORDINARY B3
VIJAY RUGHANIsophymarine-openregistry-h-vijay-rughani-f730eeORDINARY B3
BOWEN DOMINOCsophymarine-openregistry-h-bowen-dominoc-39ce91ORDINARY B2
ESE CAPITAL LTDsophymarine-openregistry-gb-06208954ORDINARY A1
OLUMIDE OLOGANsophymarine-openregistry-h-olumide-ologan-c35bfcORDINARY B1
SANDRA CUTTSsophymarine-openregistry-h-sandra-cutts-b1cedcORDINARY B1

Related parties

PartyRelationshipDetail
SEASALTER GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00201899Holds shares inORDINARY · 0.17%

FORDWICH (WELL LANE) LTD

sophymarine-openregistry-gb-12230098
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KENDALLsophymarine-openregistry-h-jonathan-kendall-29f413B ORDINARY47015.80%
ROGER ALLARDsophymarine-openregistry-gb-02871779B ORDINARY2006.72%
HOWARD KETTLEsophymarine-openregistry-h-howard-kettle-2c99d2B ORDINARY1705.71%
POWER GRID ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-h-power-grid-energy-solutions-limited-9bce3fB ORDINARY1404.71%
DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078aB ORDINARY1003.36%
NORMA ALLARDsophymarine-openregistry-h-norma-allard-a6d3eeB ORDINARY1003.36%
HARJINDER RAIsophymarine-openregistry-h-harjinder-rai-a3f9f0B ORDINARY802.69%
MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066bB ORDINARY802.69%
ESSAM MAHGOUBsophymarine-openregistry-h-essam-mahgoub-a1734cB ORDINARY702.35%
NAGHINA ATARIDsophymarine-openregistry-h-naghina-atarid-b2945bB ORDINARY602.02%
CLIVE ANDREWSsophymarine-openregistry-gb-08135397B ORDINARY561.88%
MOHAMMAD UMAIRsophymarine-openregistry-h-mohammad-umair-f9b8a1B ORDINARY501.68%
TRACY MASONsophymarine-openregistry-h-tracy-mason-0d1655B ORDINARY501.68%
ATARID MANAGEMENT LTDsophymarine-openregistry-gb-10516221B ORDINARY421.41%
ABDULLAH GREENsophymarine-openregistry-h-abdullah-green-72146aB ORDINARY401.34%
ANTHONY HENTHORNEsophymarine-openregistry-h-anthony-henthorne-72e6d9B ORDINARY401.34%
CATHERINE DAVIESsophymarine-openregistry-h-catherine-davies-684d23B ORDINARY401.34%
ELITE LEISURE (EUROPE) LTDsophymarine-openregistry-gb-04946538B ORDINARY401.34%
JAMIL MUSAsophymarine-openregistry-gb-11787978B ORDINARY401.34%
JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953B ORDINARY401.34%
KENNETH HERVEsophymarine-openregistry-h-kenneth-herve-e91bb5B ORDINARY401.34%
MARGARET STEVENSONsophymarine-openregistry-h-margaret-stevenson-14001cB ORDINARY401.34%
MICHAEL SMITHsophymarine-openregistry-gb-06905019B ORDINARY401.34%
MICHAEL WARDsophymarine-openregistry-gb-01911215B ORDINARY401.34%
NIDA TABANIsophymarine-openregistry-h-nida-tabani-dec768B ORDINARY401.34%
PAUL SCHAEFERsophymarine-openregistry-h-paul-schaefer-a232cfB ORDINARY401.34%
ANDREW BROWNsophymarine-openregistry-gb-04615269B ORDINARY321.08%
ATTIA TROTTsophymarine-openregistry-h-attia-trott-3ab5c4B ORDINARY301.01%
HELEN FRYsophymarine-openregistry-h-helen-fry-a73d1bB ORDINARY301.01%
KHARBANDA CONSULTING SERVICES LTDsophymarine-openregistry-gb-11779410B ORDINARY301.01%
MATTHEW FRYsophymarine-openregistry-h-matthew-fry-c3d8dcB ORDINARY301.01%
MOHAMED ADANsophymarine-openregistry-h-mohamed-adan-d9dceeB ORDINARY301.01%
MOHAMMED AMINsophymarine-openregistry-h-mohammed-amin-743a77B ORDINARY301.01%
RIYAZ PATELsophymarine-openregistry-h-riyaz-patel-375c0eB ORDINARY301.01%
SAMAR MUSHTAQsophymarine-openregistry-h-samar-mushtaq-1be02aB ORDINARY301.01%
VINCENT HEATONsophymarine-openregistry-h-vincent-heaton-17b3c2B ORDINARY301.01%
VIP SECURITY (ESSEX) LTDsophymarine-openregistry-gb-07940645B ORDINARY301.01%
SHAHAB SAREERsophymarine-openregistry-h-shahab-sareer-3071d2B ORDINARY240.81%
MUHAMMAD JINANIsophymarine-openregistry-h-muhammad-jinani-6afe6fB ORDINARY210.71%
ABEER MOHAMEDsophymarine-openregistry-h-abeer-mohamed-3680dfB ORDINARY200.67%
AHMAD MOHAMEDsophymarine-openregistry-h-ahmad-mohamed-1ca6c0B ORDINARY200.67%
BARA MUSTAFAsophymarine-openregistry-h-bara-mustafa-11bb1cB ORDINARY200.67%
DAVID JUBBsophymarine-openregistry-h-david-jubb-934b54B ORDINARY200.67%
DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15aB ORDINARY200.67%
EUROPEAN FINANCIAL PLANNING GROUL LTD RE: DPPS MICHAELsophymarine-openregistry-h-european-financial-planning-groul-ltd-re-65f200B ORDINARY200.67%
IMRAN KHANsophymarine-openregistry-gb-14546645B ORDINARY200.67%
JAN NIELSENsophymarine-openregistry-h-jan-nielsen-08c767B ORDINARY200.67%
MAHFUZ CHOUDHURYsophymarine-openregistry-h-mahfuz-choudhury-c1c432B ORDINARY200.67%
RIZWAN AHMEDsophymarine-openregistry-gb-10906870B ORDINARY200.67%
SAQIB AFZALsophymarine-openregistry-h-saqib-afzal-0e7bafB ORDINARY200.67%
SHAHID KALIMsophymarine-openregistry-h-shahid-kalim-8d9388B ORDINARY200.67%
TASLEEM SHABIRsophymarine-openregistry-h-tasleem-shabir-73e1ebB ORDINARY200.67%
WAHEED AHMADsophymarine-openregistry-h-waheed-ahmad-17448aB ORDINARY200.67%
WARDsophymarine-openregistry-gb-OE034533B ORDINARY200.67%
ZAKIR ADAMsophymarine-openregistry-h-zakir-adam-2b9c28B ORDINARY160.54%
TIMOTHY DEANEsophymarine-openregistry-h-timothy-deane-3752fbB ORDINARY150.50%
ANNIE WARDsophymarine-openregistry-h-annie-ward-71463aB ORDINARY140.47%
AQAZ PATELsophymarine-openregistry-h-aqaz-patel-5c84b2B ORDINARY140.47%
AQEEL SALEHsophymarine-openregistry-h-aqeel-saleh-29e994B ORDINARY140.47%
FAMEED AKHTARsophymarine-openregistry-h-fameed-akhtar-e27d6cB ORDINARY140.47%
HUSSAIN SIRAJsophymarine-openregistry-h-hussain-siraj-81a4e7B ORDINARY140.47%
TAUHID ABDULLAHsophymarine-openregistry-h-tauhid-abdullah-e0d9fbB ORDINARY130.44%
EHTESHAM SHAMSHERsophymarine-openregistry-h-ehtesham-shamsher-ebd1c1B ORDINARY100.34%
ISFANDYAR ASLAMsophymarine-openregistry-h-isfandyar-aslam-81ea67B ORDINARY100.34%
ISMAIL ARJDALsophymarine-openregistry-h-ismail-arjdal-96b5c0B ORDINARY100.34%
OLALEKAN OTUBUsophymarine-openregistry-h-olalekan-otubu-db6a79B ORDINARY100.34%
TUHEL AHMEDsophymarine-openregistry-h-tuhel-ahmed-b639bcB ORDINARY100.34%
UMMU NIZAMsophymarine-openregistry-h-ummu-nizam-d29b91B ORDINARY100.34%
ZAHEER PARKERsophymarine-openregistry-h-zaheer-parker-de03b9B ORDINARY100.34%
ZUBAIR KAKAKHELsophymarine-openregistry-h-zubair-kakakhel-95eb14B ORDINARY100.34%
SIRAJ HUSSAINsophymarine-openregistry-h-siraj-hussain-d05e79B ORDINARY60.20%
ESE CAPITAL LTDsophymarine-openregistry-gb-06208954A ORDINARY1100.00%
STEPHEN DOOLINsophymarine-openregistry-h-stephen-doolin-2e38a3B ORDINARY00.00%

WARDEN BAY SHEPPEY LTD

sophymarine-openregistry-gb-11723847
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
IAN STARKsophymarine-openregistry-h-ian-stark-719848B ORDINARY40013.45%
IAN JONATHAN MCRAEsophymarine-openregistry-h-ian-jonathan-mcrae-767fbeB ORDINARY30010.08%
SCOTT HEALEY INVESTMENTS LTDsophymarine-openregistry-gb-10792510B ORDINARY2006.72%
JONATHAN GEORGE KENDALLsophymarine-openregistry-h-jonathan-george-kendall-4940f1B ORDINARY1304.37%
ARIE REISSsophymarine-openregistry-h-arie-reiss-0d4b5bB ORDINARY1003.36%
AYAZ HUSSAIN PATELsophymarine-openregistry-h-ayaz-hussain-patel-21c51bB ORDINARY1003.36%
KENNETH PAUL HERVEsophymarine-openregistry-h-kenneth-paul-herve-835ef3B ORDINARY1003.36%
TRACY JANE MASONsophymarine-openregistry-h-tracy-jane-mason-de8b64B ORDINARY903.03%
MARGARET ANNE STEVENSONsophymarine-openregistry-h-margaret-anne-stevenson-75388aB ORDINARY802.69%
CLIVE SCOTT ANDREWSsophymarine-openregistry-h-clive-scott-andrews-cd9da0B ORDINARY602.02%
HOWARD DAVID KETTLEsophymarine-openregistry-h-howard-david-kettle-52afe3B ORDINARY602.02%
JAMIE JOHN LILLINGSTON PATERSONsophymarine-openregistry-h-jamie-john-lillingston-paterson-d0e455B ORDINARY602.02%
MARTIN JOSEPH HINCHCLIFFEsophymarine-openregistry-h-martin-joseph-hinchcliffe-552df8B ORDINARY602.02%
MR JAMES & MRS ANN HARGREAVESsophymarine-openregistry-h-mr-james-mrs-ann-hargreaves-9a3a15B ORDINARY602.02%
PAUL PHILLIPSsophymarine-openregistry-gb-09349530B ORDINARY602.02%
MICHAEL TREVELYAN PROUDLOCKsophymarine-openregistry-h-michael-trevelyan-proudlock-4c96a1B ORDINARY501.68%
ROY MICHAEL HARRISONsophymarine-openregistry-h-roy-michael-harrison-e43409B ORDINARY501.68%
DAVID ANTHONY JUBBsophymarine-openregistry-h-david-anthony-jubb-ce837fB ORDINARY401.34%
DR ADEDAMOLA ABAYOMI JOLAOSOsophymarine-openregistry-h-dr-adedamola-abayomi-jolaoso-08bd08B ORDINARY401.34%
JUNED AHMED UDDINsophymarine-openregistry-h-juned-ahmed-uddin-7ea568B ORDINARY401.34%
MOHAMMAD UMAIRsophymarine-openregistry-h-mohammad-umair-f9b8a1B ORDINARY401.34%
PAULINE FURNIVALsophymarine-openregistry-h-pauline-furnival-0fedfcB ORDINARY401.34%
RE: MS VERONICA THERESA FRANKS PROPERTY GAIN PENSIONsophymarine-openregistry-h-re-ms-veronica-theresa-franks-property-g-f5a126B ORDINARY401.34%
SHAHID KALIMsophymarine-openregistry-h-shahid-kalim-8d9388B ORDINARY401.34%
SSASsophymarine-openregistry-h-ssas-78150bB ORDINARY401.34%
ULF LENNART RIKARD NILSSONsophymarine-openregistry-h-ulf-lennart-rikard-nilsson-acf740B ORDINARY401.34%
SYED NAYIM UZ ZAMANsophymarine-openregistry-h-syed-nayim-uz-zaman-b3f4b1B ORDINARY371.24%
DUDLEY COLIN ASQUITHsophymarine-openregistry-h-dudley-colin-asquith-447572B ORDINARY301.01%
FRANCISCO JAVIER VAZQUEZ PENAsophymarine-openregistry-h-francisco-javier-vazquez-pena-59bc7aB ORDINARY301.01%
J KENDALLsophymarine-openregistry-gb-15727038B ORDINARY301.01%
M STEVENSONsophymarine-openregistry-gb-16549260B ORDINARY301.01%
PAUL ANTHONY SCHAEFERsophymarine-openregistry-h-paul-anthony-schaefer-afbe55B ORDINARY301.01%
SIGN UPDATE LTDsophymarine-openregistry-gb-04610746B ORDINARY301.01%
ABDULLAH IBN A GREENsophymarine-openregistry-h-abdullah-ibn-a-green-a85b25B ORDINARY200.67%
ABEER MAHMOOD MOHAMEDsophymarine-openregistry-h-abeer-mahmood-mohamed-c3ae32B ORDINARY200.67%
AQIB RAFIQsophymarine-openregistry-h-aqib-rafiq-3be228B ORDINARY200.67%
CHRISTOPHER JOHN BROADsophymarine-openregistry-h-christopher-john-broad-4981b2B ORDINARY200.67%
GEOFFFREY JAMES LACKsophymarine-openregistry-h-geofffrey-james-lack-40b995B ORDINARY200.67%
JASMIN SULTANAsophymarine-openregistry-h-jasmin-sultana-3a9b11B ORDINARY200.67%
KAZI SHAMIMA ZAMANsophymarine-openregistry-h-kazi-shamima-zaman-d1503bB ORDINARY200.67%
MATTHEW JAMES & HELEN CLARE FRYsophymarine-openregistry-h-matthew-james-helen-clare-fry-3c2f96B ORDINARY200.67%
MICHAEL DERBYSHIREsophymarine-openregistry-h-michael-derbyshire-e7caedB ORDINARY200.67%
MOHAMED RAZIAsophymarine-openregistry-h-mohamed-razia-ca381eB ORDINARY200.67%
MR EBRAHIM & MRS SABREENA KHATRIsophymarine-openregistry-h-mr-ebrahim-mrs-sabreena-khatri-27b7e2B ORDINARY200.67%
RAJEN VELJI PETHRAJ SHAHsophymarine-openregistry-h-rajen-velji-pethraj-shah-8f0829B ORDINARY200.67%
SIGN UPDATEsophymarine-openregistry-gb-04610746B ORDINARY200.67%
ISMAIL MOHMED A LUNATsophymarine-openregistry-h-ismail-mohmed-a-lunat-a372c7B ORDINARY160.54%
MICHAEL JOHN DUDLEY WARDsophymarine-openregistry-h-michael-john-dudley-ward-f6ac6fB ORDINARY160.54%
DEBRA ANN JONESsophymarine-openregistry-h-debra-ann-jones-53a268B ORDINARY150.50%
VINCENT HEATONsophymarine-openregistry-h-vincent-heaton-17b3c2B ORDINARY140.47%
RIDHWAN ELYAS LIMBADAsophymarine-openregistry-h-ridhwan-elyas-limbada-d7690cB ORDINARY130.44%
AAMER HASSAN CHAUDHRYsophymarine-openregistry-h-aamer-hassan-chaudhry-6c5866B ORDINARY100.34%
DAVID HENRY CLIFTON GRIFFITHSsophymarine-openregistry-h-david-henry-clifton-griffiths-f4cad7B ORDINARY100.34%
FAISAL TALIBH KHANsophymarine-openregistry-h-faisal-talibh-khan-dd92c8B ORDINARY100.34%
HAFSAH FATIMA QURESHIsophymarine-openregistry-h-hafsah-fatima-qureshi-6fb94aB ORDINARY100.34%
INFINITY SPV LIMITEDsophymarine-openregistry-gb-11931729B ORDINARY100.34%
JOHN COLIN MASLENsophymarine-openregistry-h-john-colin-maslen-c5a0d2B ORDINARY100.34%
JOSEPH OLIVER SHEVLINsophymarine-openregistry-h-joseph-oliver-shevlin-74d330B ORDINARY100.34%
MATTHEW FRYsophymarine-openregistry-h-matthew-fry-c3d8dcB ORDINARY100.34%
SALAHUDDIN MAZHARYsophymarine-openregistry-h-salahuddin-mazhary-96f725B ORDINARY100.34%
SHAH JAHAN HUSSAINsophymarine-openregistry-h-shah-jahan-hussain-201911B ORDINARY100.34%
STEVEN BRYAN KEENsophymarine-openregistry-h-steven-bryan-keen-ee0844B ORDINARY100.34%
SULAYMAN SHEIKH HAMIDsophymarine-openregistry-h-sulayman-sheikh-hamid-15585eB ORDINARY100.34%
TERENCE RAY CAMPBELLsophymarine-openregistry-h-terence-ray-campbell-b2231dB ORDINARY100.34%
MUHAMMAD ABDURRAHIM JINANIsophymarine-openregistry-h-muhammad-abdurrahim-jinani-8fb776B ORDINARY90.30%
V HEATONsophymarine-openregistry-h-v-heaton-fd39ceB ORDINARY50.17%
ESE CAPITAL LTDsophymarine-openregistry-gb-06208954A ORDINARY1100.00%
HAMZA HAROON LAMBATsophymarine-openregistry-h-hamza-haroon-lambat-69d0f9B ORDINARY00.00%

RIDGEVIEW COURT (COCKFOSTERS) LIMITED

sophymarine-openregistry-gb-04356391
Status
Active
Type
Private Limited Company
Incorporated
18/01/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Ridgeview Court, Cockfosters, Hertfordshire, EN4 0BS

Direct shareholders

ShareholderShare classShares held% of class
A POWNCEBYsophymarine-openregistry-h-a-pownceby-2d279dORDINARY1
B HENISONsophymarine-openregistry-h-b-henison-158491ORDINARY1
B TUCKsophymarine-openregistry-h-b-tuck-dcd87bORDINARY1
BRIAN BERGsophymarine-openregistry-gb-03941192ORDINARY1
CLAIRE JOSE MACLANNANsophymarine-openregistry-h-claire-jose-maclannan-ebd7d4ORDINARY1
E SOYERsophymarine-openregistry-h-e-soyer-d4749aORDINARY1
JAYOTI NARENDA PATELsophymarine-openregistry-h-jayoti-narenda-patel-77161cORDINARY1
M MACLANNANsophymarine-openregistry-h-m-maclannan-7f380cORDINARY1
MR M LEAFsophymarine-openregistry-h-mr-m-leaf-e29e78ORDINARY1
MR SEAN DOULL-CONNELLYsophymarine-openregistry-h-mr-sean-doull-connelly-df1a97ORDINARY1
MRS M LEAFsophymarine-openregistry-h-mrs-m-leaf-ac254bORDINARY1
MS B OWENsophymarine-openregistry-h-ms-b-owen-60b35cORDINARY1
NARENDRA KHAN DUBHAI PATELsophymarine-openregistry-h-narendra-khan-dubhai-patel-7eece3ORDINARY1
S MOGLINERsophymarine-openregistry-h-s-mogliner-41a12aORDINARY1
SUSAN GILLIAN OPPENHEIMERsophymarine-openregistry-h-susan-gillian-oppenheimer-396e1fORDINARY1
VALERIE ANNE LENSONsophymarine-openregistry-h-valerie-anne-lenson-8aad9eORDINARY1

FPM GROUP LIMITED

sophymarine-openregistry-gb-07554950
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
STUART ANDREW FETTIsophymarine-openregistry-h-stuart-andrew-fetti-35bd2eORDINARY6565.00%
SURIA GLOBAL ASSETS SDN.BHDsophymarine-openregistry-h-suria-global-assets-sdn-bhd-27df62ORDINARY1515.00%
KIM CHRISTENsophymarine-openregistry-h-kim-christen-293c45ORDINARY55.00%
LAURA CHRISTENsophymarine-openregistry-h-laura-christen-4122e5ORDINARY55.00%
PETROS STYLIUS CHRISTENsophymarine-openregistry-h-petros-stylius-christen-05843fORDINARY55.00%
SOLOMON CHRISTENsophymarine-openregistry-h-solomon-christen-91adefORDINARY55.00%

Related parties

PartyRelationshipDetail
TURN KEY INTERIORS LTDsophymarine-openregistry-gb-13954183Holds shares inORDINARY · 100.00%
FOSTER PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-04687488Holds shares inORDINARY · 42.86%

THE PATRICKS PROPERTIES LTD

sophymarine-openregistry-gb-13475704
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PATRICKsophymarine-openregistry-h-christopher-patrick-6681ecORDINARY35
CLEOPATRA MICHAELsophymarine-openregistry-h-cleopatra-michael-189b19ORDINARY35
ELLIE SUE PATRICKsophymarine-openregistry-h-ellie-sue-patrick-588c1eORDINARY10
HARRY CHRISTOPHER MICHAEL PATRICKsophymarine-openregistry-h-harry-christopher-michael-patrick-362226ORDINARY10
TOMMY JOHN EDWARD PATRICKsophymarine-openregistry-h-tommy-john-edward-patrick-abdb70ORDINARY10
DOUGLAS NOMINEES LIMITEDsophymarine-openregistry-gb-03249242ORDINARY0

GILGA PROPERTIES LIMITED

sophymarine-openregistry-gb-14959236
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ANTHONY CHRISTOPHERsophymarine-openregistry-h-andrew-anthony-christopher-e4461eORDINARY9030.00%
MELANIE JAYNE OMIROUsophymarine-openregistry-h-melanie-jayne-omirou-ed90dcORDINARY9030.00%
JEFFREY ENG KIANG LIMsophymarine-openregistry-h-jeffrey-eng-kiang-lim-1aeac6ORDINARY6020.00%
MARIO STAVROUsophymarine-openregistry-h-mario-stavrou-a1f27fORDINARY3010.00%
NNY22 LIMITEDsophymarine-openregistry-gb-14113458ORDINARY3010.00%
OMIROS OMIROUsophymarine-openregistry-h-omiros-omirou-9d6933ORDINARY00.00%

MMG WHITE ROSE LIMITED

sophymarine-openregistry-gb-14301098
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
MMG BUILDING SERVICES & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06165957ORDINARY100100.00%
GREGORY GEORGIOUsophymarine-openregistry-h-gregory-georgiou-3e0cdcB ORDINARY50100.00%
MICHAEL GEORGIOUsophymarine-openregistry-h-michael-georgiou-61115dA ORDINARY50100.00%
MOSES MICHAEL GEORGIOUsophymarine-openregistry-h-moses-michael-georgiou-9554bbORDINARY00.00%
MYROULLA GEORGIOUsophymarine-openregistry-h-myroulla-georgiou-29529bORDINARY00.00%

BBN PROPERTIES LTD

sophymarine-openregistry-gb-16601050
Status
Active
Type
Private Limited Company
Incorporated
23/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
CHARALAMBIA NICOLASsophymarine-openregistry-h-charalambia-nicolas-ac1586ORDINARY B SHARES5050.00%
NESTORAS NICOLASsophymarine-openregistry-h-nestoras-nicolas-e3144cORDINARY B SHARES5050.00%
AMALIA NICOLASsophymarine-openregistry-h-amalia-nicolas-8be139ORDINARY A SHARES4033.33%
ANASTASIA ELPINIKI NICOLASsophymarine-openregistry-h-anastasia-elpiniki-nicolas-4b35ebORDINARY A SHARES4033.33%
STEPHANIE JOANNA NICOLASsophymarine-openregistry-h-stephanie-joanna-nicolas-3ab80fORDINARY A SHARES4033.33%
CHARALAMBIA NICOLASsophymarine-openregistry-h-charalambia-nicolas-ac1586ORDINARY A SHARES00.00%
NESTORAS NICOLASsophymarine-openregistry-h-nestoras-nicolas-e3144cORDINARY A SHARES00.00%

THOMAS STREET STUDIOS LTD

sophymarine-openregistry-gb-04306677
Status
Active
Type
Private Limited Company
Incorporated
18/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HANNAHsophymarine-openregistry-h-michael-john-hannah-31fc6fORDINARY510
CLARE REYNOLDS DAVIESsophymarine-openregistry-h-clare-reynolds-davies-8d9705ORDINARY245
DRUKCHEN LTDsophymarine-openregistry-gb-04655058ORDINARY155
WAIHEKE LIMITEDsophymarine-openregistry-gb-06996392ORDINARY90
CAMILLA BLOISsophymarine-openregistry-h-camilla-blois-c6870eORDINARY0

G SQUARED INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06322225
Status
Active
Type
Private Limited Company
Incorporated
24/07/2007
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443A100100.00%
ALICE GEORGIOUsophymarine-openregistry-h-alice-georgiou-8b335dD1050.00%
CHLOE HELENA GEORGIOUsophymarine-openregistry-h-chloe-helena-georgiou-ff5e60D1050.00%
HELEN POUMPOURISsophymarine-openregistry-h-helen-poumpouris-0b994aD00.00%

NOVASTATES LIMITED

sophymarine-openregistry-gb-01848328
Status
Active
Type
Private Limited Company
Incorporated
14/09/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
LINDA O'CONNELLsophymarine-openregistry-h-linda-o-connell-2fa1a0ORDINARY 1 GBP80
LOUISE O'CONNELLsophymarine-openregistry-h-louise-o-connell-313a79ORDINARY 1 GBP10
VICTORIA O'CONNELLsophymarine-openregistry-h-victoria-o-connell-944db3ORDINARY 1 GBP10
MICHAEL O'CONNELLsophymarine-openregistry-h-michael-o-connell-29e4c3ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
GLYN AVENUE (BARNET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02218206Holds shares inORDINARY
GREENACRES (NEW BARNET) FREEHOLD LIMITEDsophymarine-openregistry-gb-06374362Holds shares inORDINARY

G SQUARED PROPERTIES LIMITED

sophymarine-openregistry-gb-08909139
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443ORDINARY5252.00%
CHLOE HELENA GEORGIOUsophymarine-openregistry-h-chloe-helena-georgiou-ff5e60ORDINARY2424.00%
LEON ALEXANDER GEORGIOUsophymarine-openregistry-h-leon-alexander-georgiou-d10b5dORDINARY2424.00%
MICHAEL POUMPOURISsophymarine-openregistry-h-michael-poumpouris-1d727aORDINARY00.00%

CVO PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09953575
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
ELLIE FRANGOULLISsophymarine-openregistry-h-ellie-frangoullis-4c9e2aORDINARY4040.00%
CHRISTOS FRANGOULLISsophymarine-openregistry-h-christos-frangoullis-934984ORDINARY3030.00%
ORTHODOXOS FRANGOULLISsophymarine-openregistry-h-orthodoxos-frangoullis-b5fa98ORDINARY1515.00%
VASILIS FRANGOULLISsophymarine-openregistry-h-vasilis-frangoullis-da437eORDINARY1515.00%

VOICE & DATA RESALE LTD

sophymarine-openregistry-gb-10644473
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
MARIO LEWIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-05456413ORDINARY500
MATTHEW EFSTRATIOUsophymarine-openregistry-h-matthew-efstratiou-43a982ORDINARY500
TERENCE TAHSINsophymarine-openregistry-h-terence-tahsin-071b58ORDINARY500
MARIO LEWIS EFSTRATIOUsophymarine-openregistry-h-mario-lewis-efstratiou-c75e09ORDINARY0

MASCOO PROPERTIES LTD

sophymarine-openregistry-gb-10674304
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
OMIROS OMIROUsophymarine-openregistry-h-omiros-omirou-9d6933ORDINARY120100.00%
EFSTATHIO CHIOTISsophymarine-openregistry-h-efstathio-chiotis-b0afc5ORDINARY00.00%
MARIO STAVROUsophymarine-openregistry-h-mario-stavrou-a1f27fORDINARY00.00%
OMIROU OMIROSsophymarine-openregistry-h-omirou-omiros-7d8abcORDINARY00.00%

MIRAMAR GROUP LIMITED

sophymarine-openregistry-gb-16263581
Status
Active
Type
Private Limited Company
Incorporated
19/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MICHAEL GEORGIOUsophymarine-openregistry-h-gregory-michael-georgiou-44afd2ORDINARY250.00%
MICHAEL ANTHONY GEORGIOUsophymarine-openregistry-h-michael-anthony-georgiou-5bc76aORDINARY250.00%
CHRISTOPHER MICHAEL GEORGIOUsophymarine-openregistry-h-christopher-michael-georgiou-24e0aaORDINARY00.00%
GEORGE MICHAEL GEORGIOUsophymarine-openregistry-h-george-michael-georgiou-5b0e63ORDINARY00.00%

FOSTER PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-04687488
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MEDIUM
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
FPM GROUP LIMITEDsophymarine-openregistry-gb-07554950ORDINARY150100.00%
PETROS STYLIUS CHRISTENsophymarine-openregistry-h-petros-stylius-christen-05843fC ORDINARY5050.00%
PETROS STYLIUS CHRISTENsophymarine-openregistry-h-petros-stylius-christen-05843fB ORDINARY5050.00%
STUART ANDREW FETTIsophymarine-openregistry-h-stuart-andrew-fetti-35bd2eC ORDINARY5050.00%
STUART ANDREW FETTIsophymarine-openregistry-h-stuart-andrew-fetti-35bd2eB ORDINARY5050.00%

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