UK companies/Cowes/Page 1

Companies in Cowes and their shareholdersPage 1 of 7

140 companies registered in Cowes 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 Cowes. Between them they record 310 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cowes

Companies with a register
140

On this page
20

Shareholdings
310

Related parties
3

MARINUS FREEHOLD LIMITED

sophymarine-openregistry-gb-07064843

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2009
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 42 Marinus, Cowes, PO31 7XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NORMAN AND MRS BARBARA DOWsophymarine-openregistry-h-mr-norman-and-mrs-barbara-dow-f16d7a	ORDINARY	2	4.76%
ANGELA MARY CLIFFORDsophymarine-openregistry-h-angela-mary-clifford-4311ff	ORDINARY	1	2.38%
BILL KENNEDY CUTHBERTsophymarine-openregistry-h-bill-kennedy-cuthbert-d9dc12	ORDINARY	1	2.38%
DR HELENA BOSCHIsophymarine-openregistry-h-dr-helena-boschi-0021fa	ORDINARY	1	2.38%
DR P RABBITTSsophymarine-openregistry-h-dr-p-rabbitts-b0c24a	ORDINARY	1	2.38%
DR TH RABBITTSsophymarine-openregistry-h-dr-th-rabbitts-5acfb0	ORDINARY	1	2.38%
HARRIET ROSE CUTHBERTsophymarine-openregistry-h-harriet-rose-cuthbert-a8b1d7	ORDINARY	1	2.38%
HARRIET ROSE CUTHBERTsophymarine-openregistry-h-harriet-rose-cuthbert-a8b1d7	ORDINARY	1	2.38%
HENRY WILLIAM KENNEDY CUTHBERTsophymarine-openregistry-h-henry-william-kennedy-cuthbert-6e96cb	ORDINARY	1	2.38%
HENRY WILLIAM KENNEDY CUTHBERTsophymarine-openregistry-h-henry-william-kennedy-cuthbert-6e96cb	ORDINARY	1	2.38%
IAN MATTHEW PRETTYsophymarine-openregistry-h-ian-matthew-pretty-92ab61	ORDINARY	1	2.38%
K M GODFREYsophymarine-openregistry-h-k-m-godfrey-e52409	ORDINARY	1	2.38%
MISS HAYLEY PELLANTsophymarine-openregistry-h-miss-hayley-pellant-efab49	ORDINARY	1	2.38%
MR & MRS G LYONsophymarine-openregistry-h-mr-mrs-g-lyon-f9a548	ORDINARY	1	2.38%
MR & MRS M POWELLsophymarine-openregistry-h-mr-mrs-m-powell-8081a7	ORDINARY	1	2.38%
MR & MRS N ADAMSsophymarine-openregistry-h-mr-mrs-n-adams-0c93e6	ORDINARY	1	2.38%
MR & MRS N KENDRICKsophymarine-openregistry-h-mr-mrs-n-kendrick-62c375	ORDINARY	1	2.38%
MR & MRS N NEVILLE-JONESsophymarine-openregistry-h-mr-mrs-n-neville-jones-96bd5f	ORDINARY	1	2.38%
MR & MRS P WAVELLsophymarine-openregistry-h-mr-mrs-p-wavell-faf083	ORDINARY	1	2.38%
MR A LAWSONsophymarine-openregistry-h-mr-a-lawson-56fb8f	ORDINARY	1	2.38%
MR AJ & MS L TITEsophymarine-openregistry-h-mr-aj-ms-l-tite-14a33f	ORDINARY	1	2.38%
MR AJ KIDDLEsophymarine-openregistry-h-mr-aj-kiddle-3e14c4	ORDINARY	1	2.38%
MR AND MRS I NEWELLsophymarine-openregistry-h-mr-and-mrs-i-newell-f84e2e	ORDINARY	1	2.38%
MR AND MRS P STAFFORDsophymarine-openregistry-h-mr-and-mrs-p-stafford-72a01b	ORDINARY	1	2.38%
MR G AND MRS E VINCENTsophymarine-openregistry-h-mr-g-and-mrs-e-vincent-f7ee2a	ORDINARY	1	2.38%
MR JOHN AND MRS ABSALOMsophymarine-openregistry-h-mr-john-and-mrs-absalom-80b635	ORDINARY	1	2.38%
MR JOHN WOOLDRIDGEsophymarine-openregistry-h-mr-john-wooldridge-a26964	ORDINARY	1	2.38%
MR P D NEVILLE-JONESsophymarine-openregistry-h-mr-p-d-neville-jones-5788a3	ORDINARY	1	2.38%
MR PAUL RAYNERsophymarine-openregistry-h-mr-paul-rayner-fb5011	ORDINARY	1	2.38%
MR R LANCASTERsophymarine-openregistry-h-mr-r-lancaster-3c05b4	ORDINARY	1	2.38%
MR S RHODESsophymarine-openregistry-h-mr-s-rhodes-8eb890	ORDINARY	1	2.38%
MR SIMON NORMANsophymarine-openregistry-h-mr-simon-norman-f5b226	ORDINARY	1	2.38%
MR V AND MRS C WEBBsophymarine-openregistry-h-mr-v-and-mrs-c-webb-f01422	ORDINARY	1	2.38%
MR V TYERMAN & MS J KERRYsophymarine-openregistry-h-mr-v-tyerman-ms-j-kerry-5e7c33	ORDINARY	1	2.38%
MRS A COOPERsophymarine-openregistry-h-mrs-a-cooper-0cc44b	ORDINARY	1	2.38%
MRS J ELLISsophymarine-openregistry-h-mrs-j-ellis-ad85c4	ORDINARY	1	2.38%
MRS KA COATESsophymarine-openregistry-h-mrs-ka-coates-e9458d	ORDINARY	1	2.38%
MRS KIDDLEsophymarine-openregistry-h-mrs-kiddle-27cfdc	ORDINARY	1	2.38%
MRS LANCASTERsophymarine-openregistry-h-mrs-lancaster-4b594f	ORDINARY	1	2.38%
MRS LAURA BROOKEsophymarine-openregistry-h-mrs-laura-brooke-b9e7d3	ORDINARY	1	2.38%
MRS LESLEY PEARSONsophymarine-openregistry-h-mrs-lesley-pearson-63d191	ORDINARY	1	2.38%
MRS OLIVE MOOREsophymarine-openregistry-h-mrs-olive-moore-371094	ORDINARY	1	2.38%
MRS P NEVILLE-JONESsophymarine-openregistry-h-mrs-p-neville-jones-8d88ed	ORDINARY	1	2.38%
MRS P STRONGsophymarine-openregistry-h-mrs-p-strong-1a52fb	ORDINARY	1	2.38%
MRS P STRONGsophymarine-openregistry-h-mrs-p-strong-1a52fb	ORDINARY	1	2.38%
MRS SHARON CAULFIELDsophymarine-openregistry-h-mrs-sharon-caulfield-08bcad	ORDINARY	1	2.38%
MRS SJ EVANSsophymarine-openregistry-h-mrs-sj-evans-5a7f6e	ORDINARY	1	2.38%
MS A DAWES & MR C THOMASsophymarine-openregistry-h-ms-a-dawes-mr-c-thomas-6c9ead	ORDINARY	1	2.38%
MS K HARVEYsophymarine-openregistry-h-ms-k-harvey-1ee0f6	ORDINARY	1	2.38%
MS PA EAGLEsophymarine-openregistry-h-ms-pa-eagle-62f40e	ORDINARY	1	2.38%
MS VG GOLDING BRYANTsophymarine-openregistry-h-ms-vg-golding-bryant-6ec919	ORDINARY	1	2.38%
QADEER AHMED WARRAICHsophymarine-openregistry-h-qadeer-ahmed-warraich-fea6a8	ORDINARY	1	2.38%
S J GODFREYsophymarine-openregistry-h-s-j-godfrey-d7d56d	ORDINARY	1	2.38%
SABINA QADEER WARRAICHsophymarine-openregistry-h-sabina-qadeer-warraich-d2cf46	ORDINARY	1	2.38%
STEPHEN BRICE BROOKSONsophymarine-openregistry-h-stephen-brice-brookson-f53fe8	ORDINARY	1	2.38%
DR HELENA BOSCHIsophymarine-openregistry-h-dr-helena-boschi-0021fa	ORDINARY	0	0.00%
MR & MRS N BRUETONsophymarine-openregistry-h-mr-mrs-n-brueton-0ea16e	ORDINARY	0	0.00%
MRS J CRANEsophymarine-openregistry-h-mrs-j-crane-81b22a	ORDINARY	0	0.00%
MRS P STRONGsophymarine-openregistry-h-mrs-p-strong-1a52fb	ORDINARY	0	0.00%

OSBORNE COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-10566871

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Office, Osborne Court, Cowes, Hampshire, PO31 7QS

Direct shareholders

Shareholder	Share class	Shares held
YEOMAN PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03424265	ORDINARY	17
CARLO VROONsophymarine-openregistry-h-carlo-vroon-43f840	ORDINARY	2
ROBERT AND CHRISTINA DENCHsophymarine-openregistry-h-robert-and-christina-dench-117dab	ORDINARY	2
ROBERT AND SANDRA GODDARDsophymarine-openregistry-h-robert-and-sandra-goddard-88124d	ORDINARY	2
ALAN AND ANNA BASSINDALEsophymarine-openregistry-h-alan-and-anna-bassindale-f93834	ORDINARY	1
ALEXANDER AND SUZANNE STEENsophymarine-openregistry-h-alexander-and-suzanne-steen-7ed3c9	ORDINARY	1
ANDREW AND NICOLA JONESsophymarine-openregistry-h-andrew-and-nicola-jones-bc6cb5	ORDINARY	1
ANDREW AND SHEILA LEWISsophymarine-openregistry-h-andrew-and-sheila-lewis-0fe78e	ORDINARY	1
ANDREW CUBBAGEsophymarine-openregistry-h-andrew-cubbage-be9e74	ORDINARY	1
ANTHONY NOBBSsophymarine-openregistry-h-anthony-nobbs-b17f49	ORDINARY	1
BELEXIS PROPERTIES LIMITEDsophymarine-openregistry-gb-15153210	ORDINARY	1
CHRISTOPHER AND LESLEY STANNARDsophymarine-openregistry-h-christopher-and-lesley-stannard-c74c5a	ORDINARY	1
CORNWALL PROPERTY ASSOCIATES LTDsophymarine-openregistry-h-cornwall-property-associates-ltd-1b2ba5	ORDINARY	1
DANIEL JOGN BLACKBURNsophymarine-openregistry-h-daniel-jogn-blackburn-f02767	ORDINARY	1
DANIELLE BLACKBURNsophymarine-openregistry-h-danielle-blackburn-7b3824	ORDINARY	1
DAVID REDDINGsophymarine-openregistry-h-david-redding-e30b9b	ORDINARY	1
GEOFFREY AND SARAH DIXONsophymarine-openregistry-h-geoffrey-and-sarah-dixon-463faf	ORDINARY	1
HAZEL SMITHsophymarine-openregistry-h-hazel-smith-94f517	ORDINARY	1
JAMES DENOONsophymarine-openregistry-h-james-denoon-a1e32e	ORDINARY	1
JAMES SUMSIONsophymarine-openregistry-h-james-sumsion-eaa17d	ORDINARY	1
JEFFREY ARMITAGEsophymarine-openregistry-h-jeffrey-armitage-58f0e3	ORDINARY	1
JENS RATSEY-WOODROFFEsophymarine-openregistry-h-jens-ratsey-woodroffe-e47630	ORDINARY	1
JOHN AND KATHERINE LILLINGTONsophymarine-openregistry-h-john-and-katherine-lillington-67482e	ORDINARY	1
JONATHAN ELLISsophymarine-openregistry-h-jonathan-ellis-8d0022	ORDINARY	1
KATE COX-MILLERsophymarine-openregistry-h-kate-cox-miller-eec654	ORDINARY	1
KATHERINE ALICE BOUTONsophymarine-openregistry-h-katherine-alice-bouton-2d54c3	ORDINARY	1
KATHLEEN LYALsophymarine-openregistry-h-kathleen-lyal-f278ef	ORDINARY	1
LIGHT WATER PROPERTY LTDsophymarine-openregistry-gb-06986499	ORDINARY	1
MARGARET FARLEYsophymarine-openregistry-h-margaret-farley-800662	ORDINARY	1
MARK MCNEILLsophymarine-openregistry-h-mark-mcneill-7e30c2	ORDINARY	1
MARK SCHOLESsophymarine-openregistry-h-mark-scholes-b8929c	ORDINARY	1
MICHAEL AND SUSAN FOXsophymarine-openregistry-h-michael-and-susan-fox-1a8075	ORDINARY	1
MICHAEL HOOPERsophymarine-openregistry-h-michael-hooper-cb152e	ORDINARY	1
MITCHELL FOREMANsophymarine-openregistry-h-mitchell-foreman-95e011	ORDINARY	1
NICOLAS AND AOIFE LEEsophymarine-openregistry-h-nicolas-and-aoife-lee-0cdfb4	ORDINARY	1
NICOLAS AND ROSEMARY TATEsophymarine-openregistry-h-nicolas-and-rosemary-tate-4c9aef	ORDINARY	1
RICHARD AND MARILYN JAMESsophymarine-openregistry-h-richard-and-marilyn-james-716c40	ORDINARY	1
ROBERT AND SHEENA RILEYsophymarine-openregistry-h-robert-and-sheena-riley-e81dda	ORDINARY	1
ROISIN MCGRADYsophymarine-openregistry-h-roisin-mcgrady-1ec982	ORDINARY	1
SIOBAN ROWLEYsophymarine-openregistry-h-sioban-rowley-856d91	ORDINARY	1
SOFIA VOUDOUROGLOUsophymarine-openregistry-h-sofia-voudouroglou-08ebe7	ORDINARY	1
SUSAN MILLsophymarine-openregistry-h-susan-mill-07345c	ORDINARY	1
TIMOTHY OLIVERsophymarine-openregistry-h-timothy-oliver-f9d8bf	ORDINARY	1
TREVOR SIMMSsophymarine-openregistry-h-trevor-simms-b9061c	ORDINARY	1
VIRAG VARGAsophymarine-openregistry-h-virag-varga-5b8c8e	ORDINARY	1
WILLIAM AND LISA MARSDENsophymarine-openregistry-h-william-and-lisa-marsden-73aab9	ORDINARY	1
PETER VROONsophymarine-openregistry-h-peter-vroon-809e7c	ORDINARY	0
ROBERT AND SANDRA GODDARDsophymarine-openregistry-h-robert-and-sandra-goddard-88124d	ORDINARY	0
STELLA ATHERSTONEsophymarine-openregistry-h-stella-atherstone-8e5924	ORDINARY	0
WEST ELLA FINANCE LTDsophymarine-openregistry-gb-01370007	ORDINARY	0

RATSEY LIMITED

sophymarine-openregistry-gb-10941011

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2017
Accounts: MICRO ENTITY
SIC: 13922 — manufacture of canvas goods, sacks, etc.
Registered office: The Sail Loft, Cowes, Isle Of Wight, PO31 8PB

Direct shareholders

Shareholder	Share class	Shares held
JAMES STUART HARTLEYsophymarine-openregistry-h-james-stuart-hartley-ca7082	ORDINARY	755,000
SIMON BRAZIERsophymarine-openregistry-h-simon-brazier-e3c6a2	ORDINARY	345,000
KATHERINE BRAZIERsophymarine-openregistry-h-katherine-brazier-774cab	ORDINARY	30,000
MATTHEW FRANK HINDSsophymarine-openregistry-h-matthew-frank-hinds-05362c	ORDINARY	20,000
MICHAEL RATCLIFFEsophymarine-openregistry-h-michael-ratcliffe-eb66fa	ORDINARY	11,500
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375	ORDINARY	6,899
ANDREW DUNNsophymarine-openregistry-h-andrew-dunn-8020e6	ORDINARY	5,750
ANDREW JOHN BROUGHsophymarine-openregistry-h-andrew-john-brough-22b17c	ORDINARY	5,750
CAMERON SMITHsophymarine-openregistry-h-cameron-smith-833ec8	ORDINARY	5,750
CARLOS EGEAsophymarine-openregistry-h-carlos-egea-0e02e6	ORDINARY	5,750
DOMINIC MATTHEW FRYsophymarine-openregistry-h-dominic-matthew-fry-99ca1f	ORDINARY	5,750
EDWARD JOHN WILLIAMSsophymarine-openregistry-h-edward-john-williams-4a5202	ORDINARY	5,750
FERNANDO LOPEZ LERVASIsophymarine-openregistry-h-fernando-lopez-lervasi-cc0564	ORDINARY	5,750
JO SUDDABYsophymarine-openregistry-h-jo-suddaby-0a18ed	ORDINARY	5,750
JULIETA LEONsophymarine-openregistry-h-julieta-leon-bc192e	ORDINARY	5,750
KAMLIKA CHANDLAsophymarine-openregistry-h-kamlika-chandla-96991d	ORDINARY	5,750
MICHAEL DENTON HALEWOODsophymarine-openregistry-h-michael-denton-halewood-7becf8	ORDINARY	5,750
MICHELE RUBINELLIsophymarine-openregistry-h-michele-rubinelli-b8940f	ORDINARY	5,750
NICHOLAS JOHN ROBERTSONsophymarine-openregistry-h-nicholas-john-robertson-0b713f	ORDINARY	5,750
PADDY MCCGWIREsophymarine-openregistry-h-paddy-mccgwire-039aff	ORDINARY	5,750
RICHARD BLACKERsophymarine-openregistry-h-richard-blacker-d35b6b	ORDINARY	5,750
SAMEER BADLANIsophymarine-openregistry-h-sameer-badlani-9c5d55	ORDINARY	5,750
SIMON LA FOSSEsophymarine-openregistry-h-simon-la-fosse-ca89e3	ORDINARY	5,750
SVEN WELLBROCKsophymarine-openregistry-h-sven-wellbrock-1da8c6	ORDINARY	5,750
THOMAS JACK CHARLES JOHNSONsophymarine-openregistry-h-thomas-jack-charles-johnson-cfe434	ORDINARY	5,750
THOMAS JOSEPH CARROLLsophymarine-openregistry-h-thomas-joseph-carroll-e400b6	ORDINARY	5,750
TRIKY PTY LTDsophymarine-openregistry-h-triky-pty-ltd-4c5fac	ORDINARY	5,750
WILLIAM CAREY-EVANSsophymarine-openregistry-h-william-carey-evans-f9a4f6	ORDINARY	5,750
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901a	ORDINARY	5,439

Related parties

Party	Relationship	Detail
RATSEY & LAPTHORN (COWES) LIMITEDsophymarine-openregistry-gb-07209365	Holds shares in	ORDINARY GBP 1.00 SHARES. · 100.00%

NOTP INVESTMENT LIMITED

sophymarine-openregistry-gb-14648287

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Ground Floor, Regatta House, Cowes, PO31 7QN

Direct shareholders

Shareholder	Share class	Shares held
AIDEEN MASTERSONsophymarine-openregistry-h-aideen-masterson-848d94	B ORDINARY	9,549
AMI WHITEsophymarine-openregistry-h-ami-white-30c838	B ORDINARY	9,549
BRIAN MCLAUGHLINsophymarine-openregistry-h-brian-mclaughlin-142eb5	B ORDINARY	9,549
CHRISTOPHER MASTERSONsophymarine-openregistry-h-christopher-masterson-c4c02d	B ORDINARY	9,549
GARY PESTICCIOsophymarine-openregistry-h-gary-pesticcio-527bd2	B ORDINARY	9,549
JOHN WHITEsophymarine-openregistry-h-john-white-2c53db	B ORDINARY	9,549
OSCAR STRUGSTADsophymarine-openregistry-h-oscar-strugstad-bec597	B ORDINARY	9,549
SHARON PESTICCIOsophymarine-openregistry-h-sharon-pesticcio-18a2db	B ORDINARY	9,549
SUSAN MCLAUGHLINsophymarine-openregistry-h-susan-mclaughlin-c6073c	B ORDINARY	9,549
VANESSA MCGUINESSsophymarine-openregistry-h-vanessa-mcguiness-c9357c	B ORDINARY	8,599
VIVIAN MCGUINESSsophymarine-openregistry-h-vivian-mcguiness-4e6159	B ORDINARY	8,599
SHARON HUNTsophymarine-openregistry-h-sharon-hunt-3121f6	B ORDINARY	2,899
WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02	B ORDINARY	2,899
ANDREW RAYNERsophymarine-openregistry-h-andrew-rayner-1e7c1b	B ORDINARY	2,399
SARAH PEALLsophymarine-openregistry-h-sarah-peall-4be068	B ORDINARY	2,399
GERARD BARRYsophymarine-openregistry-h-gerard-barry-17d2cf	B ORDINARY	1,949
JOANNA BOWDENsophymarine-openregistry-h-joanna-bowden-818532	B ORDINARY	1,949
PHILIP SANDERSsophymarine-openregistry-h-philip-sanders-90c467	B ORDINARY	1,949
ROBERT WATTsophymarine-openregistry-h-robert-watt-6d8acc	B ORDINARY	1,949
CATHERINE FITTONsophymarine-openregistry-h-catherine-fitton-5332cd	B ORDINARY	999
DEBORAH CUMMINGsophymarine-openregistry-h-deborah-cumming-9fc40e	B ORDINARY	999
GARY POPEsophymarine-openregistry-h-gary-pope-4b8da3	B ORDINARY	999
HELEN BULBECKsophymarine-openregistry-h-helen-bulbeck-8bc2b6	B ORDINARY	999
JANE GRIFFITHSsophymarine-openregistry-h-jane-griffiths-52322f	B ORDINARY	999
VECTIS LIMITEDsophymarine-openregistry-gb-06415577	B ORDINARY	999
AIDEEN MASTERSONsophymarine-openregistry-h-aideen-masterson-848d94	A ORDINARY	1
AMI WHITEsophymarine-openregistry-h-ami-white-30c838	A ORDINARY	1
ANDREW RAYNERsophymarine-openregistry-h-andrew-rayner-1e7c1b	A ORDINARY	1
BRIAN MCLAUGHLINsophymarine-openregistry-h-brian-mclaughlin-142eb5	A ORDINARY	1
CATHERINE FITTONsophymarine-openregistry-h-catherine-fitton-5332cd	A ORDINARY	1
CHRISTOPHER MASTERSONsophymarine-openregistry-h-christopher-masterson-c4c02d	A ORDINARY	1
DEBORAH CUMMINGsophymarine-openregistry-h-deborah-cumming-9fc40e	A ORDINARY	1
GARY PESTICCIOsophymarine-openregistry-h-gary-pesticcio-527bd2	A ORDINARY	1
GARY POPEsophymarine-openregistry-h-gary-pope-4b8da3	A ORDINARY	1
GERARD BARRYsophymarine-openregistry-h-gerard-barry-17d2cf	A ORDINARY	1
HELEN BULBECKsophymarine-openregistry-h-helen-bulbeck-8bc2b6	A ORDINARY	1
JANE GRIFFITHSsophymarine-openregistry-h-jane-griffiths-52322f	A ORDINARY	1
JOANNA BOWDENsophymarine-openregistry-h-joanna-bowden-818532	A ORDINARY	1
JOHN WHITEsophymarine-openregistry-h-john-white-2c53db	A ORDINARY	1
OSCAR STRUGSTADsophymarine-openregistry-h-oscar-strugstad-bec597	A ORDINARY	1
PHILIP SANDERSsophymarine-openregistry-h-philip-sanders-90c467	A ORDINARY	1
ROBERT WATTsophymarine-openregistry-h-robert-watt-6d8acc	A ORDINARY	1
SARAH PEALLsophymarine-openregistry-h-sarah-peall-4be068	A ORDINARY	1
SHARON HUNTsophymarine-openregistry-h-sharon-hunt-3121f6	A ORDINARY	1
SHARON PESTICCIOsophymarine-openregistry-h-sharon-pesticcio-18a2db	A ORDINARY	1
SUSAN MCLAUGHLINsophymarine-openregistry-h-susan-mclaughlin-c6073c	A ORDINARY	1
VANESSA MCGUINESSsophymarine-openregistry-h-vanessa-mcguiness-c9357c	A ORDINARY	1
VECTIS LIMITEDsophymarine-openregistry-gb-06415577	A ORDINARY	1
VIVIAN MCGUINESSsophymarine-openregistry-h-vivian-mcguiness-4e6159	A ORDINARY	1
WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02	A ORDINARY	1

MEANINGFUL PLANET LTD

sophymarine-openregistry-gb-15028121

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2023
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
96090 — Other service activities n.e.c.
Registered office: Building 41, Cowes, Isle Of Wight, PO31 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS FALKOWSKIsophymarine-openregistry-h-nicholas-falkowski-89653b	ORDINARY	513,700	56.42%
RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35	ORDINARY	368,750	40.50%
JAMES WOOLNOUGHsophymarine-openregistry-h-james-woolnough-170109	ORDINARY (NON-VOTING)	100,000	100.00%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297	A ORDINARY	63,330	41.14%
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528	A ORDINARY	40,490	26.30%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649	A ORDINARY	35,451	23.03%
MEANINGFUL PLANET LTDsophymarine-openregistry-gb-15028121	ORDINARY	17,550	1.93%
BARNARD NOMINEES LIMITEDsophymarine-openregistry-gb-02255224	ORDINARY	10,525	1.16%
BARNARD NOMINEES LIMITEDsophymarine-openregistry-gb-02255224	A ORDINARY	7,089	4.60%
ANDREW TURTONsophymarine-openregistry-h-andrew-turton-d6d60b	A ORDINARY	2,532	1.64%
CLEMENT SCHMUTZsophymarine-openregistry-h-clement-schmutz-d90e5a	A ORDINARY	2,532	1.64%
VIPUL DALALsophymarine-openregistry-h-vipul-dalal-05429b	A ORDINARY	2,532	1.64%

PETRICHOR PLANET LIMITED

sophymarine-openregistry-gb-13752735

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 32a Sun Hill, Cowes, PO31 7HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEDVIG LYCHEsophymarine-openregistry-h-hedvig-lyche-9208db	DEFERRED ORDINARY	5,000	83.33%
ADRIAN KEETsophymarine-openregistry-h-adrian-keet-97e231	DEFERRED ORDINARY	500	8.33%
MICHAEL JOHN ADAMSsophymarine-openregistry-h-michael-john-adams-f3f734	DEFERRED ORDINARY	500	8.33%
DANI ORGANIC FOODS LTDsophymarine-openregistry-gb-05931674	ORDINARY	373	19.91%
DAVID MACNAMARAsophymarine-openregistry-h-david-macnamara-3632d9	ORDINARY	373	19.91%
HEIDI YU SPURELLsophymarine-openregistry-h-heidi-yu-spurell-137a69	ORDINARY	373	19.91%
NICHOLAS CASEsophymarine-openregistry-h-nicholas-case-01e2cd	ORDINARY	194	10.36%
PETER GRAHAM ARMSTRONG DAYsophymarine-openregistry-h-peter-graham-armstrong-day-6e775b	ORDINARY	194	10.36%
ALEXANDER MOOREsophymarine-openregistry-gb-09886715	ORDINARY	183	9.77%
SAIPHIN MOOREsophymarine-openregistry-h-saiphin-moore-194e15	ORDINARY	183	9.77%

CLEVEDON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05412763

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2005
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 8 Gunville Road, Cowes, Isle Of Wight, PO30 5LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GARRADsophymarine-openregistry-h-christopher-garrad-b18803	ORDINARY	1	14.29%
LISA TAYLORsophymarine-openregistry-gb-06575280	ORDINARY	1	14.29%
MR WIBBERLEYsophymarine-openregistry-h-mr-wibberley-255ce4	ORDINARY	1	14.29%
MRS B PAVITTsophymarine-openregistry-h-mrs-b-pavitt-edfeb0	ORDINARY	1	14.29%
MRS S PENHALLsophymarine-openregistry-h-mrs-s-penhall-fc1c6f	ORDINARY	1	14.29%
MRS SF RHODESsophymarine-openregistry-h-mrs-sf-rhodes-7bdfd0	ORDINARY	1	14.29%
MS L E MCHENRYsophymarine-openregistry-h-ms-l-e-mchenry-421ede	ORDINARY	1	14.29%
ROBERT GREENsophymarine-openregistry-gb-11753392	ORDINARY	1	14.29%
ZOE KENNEDYsophymarine-openregistry-h-zoe-kennedy-a58640	ORDINARY	1	14.29%
MISS A ROBBINSsophymarine-openregistry-h-miss-a-robbins-269cfc	ORDINARY	0	0.00%

CARISBROOKE SHIPPING HOLDINGS LIMITED

sophymarine-openregistry-gb-03783705

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1999
Accounts: GROUP
SIC: 50200 — Sea and coastal freight water transport
Registered office: Bridge House, Cowes, Isle Of Wight, PO31 7DA

Direct shareholders

Shareholder	Share class	Shares held
ROBERT WESTERsophymarine-openregistry-h-robert-wester-3199d0	ORDINARY	2,792
WILLEM WESTERsophymarine-openregistry-h-willem-wester-1d00e1	ORDINARY	2,385
HELEN DE JONG ASsophymarine-openregistry-h-helen-de-jong-as-84e57f	ORDINARY	1,833
EILEEN SCHUSTERsophymarine-openregistry-h-eileen-schuster-400f8e	ORDINARY	733
GRETA CROUCHERsophymarine-openregistry-h-greta-croucher-18a1eb	ORDINARY	733
TINA CROUCHERsophymarine-openregistry-h-tina-croucher-68904c	ORDINARY	733
HELEN TVEITAN DE JONGsophymarine-openregistry-h-helen-tveitan-de-jong-337628	ORDINARY	490
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83	ORDINARY	301

IONA ACQUISITION LIMITED

sophymarine-openregistry-gb-14169269

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Northwood House, Cowes, Isle Of Wight, PO31 8AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS WARD CURNOWsophymarine-openregistry-h-nicholas-ward-curnow-0f24c8	ORDINARY	135,000	40.52%
PAUL SIMON ROBERTSsophymarine-openregistry-h-paul-simon-roberts-800073	ORDINARY	87,000	26.11%
JOHN ROSS MACKIEsophymarine-openregistry-h-john-ross-mackie-32d70d	ORDINARY	60,000	18.01%
CAMPBELL ARMOURsophymarine-openregistry-h-campbell-armour-efeef5	ORDINARY	40,000	12.00%
TREVOR HENRY KYLEsophymarine-openregistry-h-trevor-henry-kyle-9087a1	ORDINARY	11,200	3.36%
EDWARD CHARLES RICHARD SCHNEIDERsophymarine-openregistry-h-edward-charles-richard-schneider-15bf3e	ORDINARY	1	0.00%
I F MACKINNON & COMPANY LLPsophymarine-openregistry-gb-OC302422	ORDINARY	1	0.00%

Related parties

Party	Relationship	Detail
LYON & TURNBULL LIMITEDsophymarine-openregistry-gb-SC191166	Holds shares in	ORDINARY

HEMINGWAY FINANCIAL LIMITED

sophymarine-openregistry-gb-10419598

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: Northwood House, Cowes, PO31 8AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABRAHAM LAURENS VISsophymarine-openregistry-h-abraham-laurens-vis-c3408c	ORDINARY A	100	100.00%
LISA JANE VISsophymarine-openregistry-h-lisa-jane-vis-bb0398	ORDINARY B	21	100.00%
ELEANOR JASMINE VISsophymarine-openregistry-h-eleanor-jasmine-vis-ce8d02	ORDINARY D	1	100.00%
HENRY HANIN VISsophymarine-openregistry-h-henry-hanin-vis-6cb260	ORDINARY C	1	100.00%
LAURENS VISsophymarine-openregistry-h-laurens-vis-147c1b	ORDINARY E	1	100.00%
MARJOLIJN VISsophymarine-openregistry-h-marjolijn-vis-609efe	ORDINARY F	1	100.00%
LISA JANE VISsophymarine-openregistry-h-lisa-jane-vis-bb0398	ORDINARY D	0	0.00%
LISA JANE VISsophymarine-openregistry-h-lisa-jane-vis-bb0398	ORDINARY C	0	0.00%
LISA JANE VISsophymarine-openregistry-h-lisa-jane-vis-bb0398	ORDINARY E	0	0.00%
LISA JANE VISsophymarine-openregistry-h-lisa-jane-vis-bb0398	ORDINARY F	0	0.00%

JOHN GROVES (IW) LIMITED

sophymarine-openregistry-gb-01089831

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1973
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: Unit 1a Northwood Business Park, Cowes, Isle Of Wight, PO31 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY JAMES DAYsophymarine-openregistry-h-gary-james-day-5cedc7	A ORDINARY	4	100.00%
WILLIAM LEWISsophymarine-openregistry-h-william-lewis-bcc492	B ORDINARY	4	100.00%
CHRISTOPHER GROVESsophymarine-openregistry-h-christopher-groves-2460fa	B ORDINARY	0	0.00%
GLYNNIS GROVES DEC'D (PETER GROVES AS EXECUTOR)sophymarine-openregistry-h-glynnis-groves-dec-d-peter-groves-as-exe-15cd82	B ORDINARY	0	0.00%
PETER GEORGE WILLIAM GROVESsophymarine-openregistry-h-peter-george-william-groves-f5e00e	A ORDINARY	0	0.00%
STEVEN GROVESsophymarine-openregistry-h-steven-groves-6a5490	B ORDINARY	0	0.00%

FLYING FISH UK LIMITED

sophymarine-openregistry-gb-03104247

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
Registered office: 124 High Street, Cowes, Isle Of Wight, PO31 7AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW HUNTsophymarine-openregistry-gb-14724047	ORDINARY	216,970	79.43%
LAURA BILLINGSsophymarine-openregistry-h-laura-billings-3f0c51	ORDINARY	56,190	20.57%
AMANDA RIBBINSsophymarine-openregistry-h-amanda-ribbins-8a1a10	ORDINARY	0	0.00%
GEMMA TASKERsophymarine-openregistry-h-gemma-tasker-6be039	ORDINARY	0	0.00%
LINDA STONEsophymarine-openregistry-h-linda-stone-e4bf09	ORDINARY	0	0.00%
MALCOLM HECTORsophymarine-openregistry-h-malcolm-hector-1997bf	ORDINARY	0	0.00%

ACE SCAFFOLD (UK) LIMITED

sophymarine-openregistry-gb-05822179

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 30-32 Somerton Industrial Park, Cowes, Isle Of Wight, PO31 8PA

Direct shareholders

Shareholder	Share class	Shares held
ALAN FRANK HIBBERDsophymarine-openregistry-h-alan-frank-hibberd-afc983	ORDINARY 1P	100
ALAN HIBBERDsophymarine-openregistry-h-alan-hibberd-336c48	ORDINARY 1P	100
ROGER HIBBERDsophymarine-openregistry-h-roger-hibberd-4fb388	ORDINARY 1P	100
ROGER JAMES HIBBERDsophymarine-openregistry-h-roger-james-hibberd-2a1f68	ORDINARY 1P	100
TEENA HIBBERDsophymarine-openregistry-h-teena-hibberd-0af838	ORDINARY 1P	100
TEENA KATIE HIBBERDsophymarine-openregistry-h-teena-katie-hibberd-2eb150	ORDINARY 1P	100

INDIGO PIRPLE LIMITED

sophymarine-openregistry-gb-10599654

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2017
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 15 Mornington Mews, Cowes, PO31 8AU

Direct shareholders

Shareholder	Share class	Shares held
INDIGO GRAY LIMITEDsophymarine-openregistry-gb-07932321	ORDINARY	100
ADRIAN GUSTARsophymarine-openregistry-h-adrian-gustar-5d1004	ORDINARY	0
DOROTHY GUSTARsophymarine-openregistry-h-dorothy-gustar-dd8c46	ORDINARY	0
LAURENCE GUSTARsophymarine-openregistry-h-laurence-gustar-925f42	ORDINARY	0
NATALIE GUSTARsophymarine-openregistry-h-natalie-gustar-c9510e	ORDINARY	0
PAUL GUSTARsophymarine-openregistry-h-paul-gustar-b80423	ORDINARY	0

WIGHT JOINERY SERVICES LTD

sophymarine-openregistry-gb-15830943

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2024
Accounts: UNAUDITED ABRIDGED
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 1 Prospect Road, Cowes, Isle Of Wight, PO31 7AD

Direct shareholders

Shareholder	Share class	Shares held
JAMES LOCKHARTsophymarine-openregistry-h-james-lockhart-b8a939	ORDINARY	30
MICHAEL SUTCLIFFEsophymarine-openregistry-h-michael-sutcliffe-f30376	ORDINARY	30
BRIAN HUTCHINSONsophymarine-openregistry-gb-11788718	ORDINARY	20
CHRISTOPHER CLAYTONsophymarine-openregistry-h-christopher-clayton-f6d02e	ORDINARY	20
BERNARDO REINALDO HAMESTERsophymarine-openregistry-h-bernardo-reinaldo-hamester-194331	ORDINARY	0
GRAEME JOHN HOWELLSsophymarine-openregistry-h-graeme-john-howells-22a194	ORDINARY	0

JAM & SONS LIMITED

sophymarine-openregistry-gb-06736390

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2008
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Jam & Sons Ltd., Cowes, Isle Of Wight, PO31 7RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN BOARDsophymarine-openregistry-h-benjamin-board-5bf76e	ORDINARY	48	50.00%
THOMAS BOARDsophymarine-openregistry-h-thomas-board-0c784e	ORDINARY	48	50.00%
BENJAMIN BOARDsophymarine-openregistry-h-benjamin-board-5bf76e	ORDINARY D	1	100.00%
JANE BOARDsophymarine-openregistry-h-jane-board-043a4d	ORDINARY B	1	100.00%
THOMAS BOARDsophymarine-openregistry-h-thomas-board-0c784e	ORDINARY C	1	100.00%
THOMAS BOARD AS TRUSTEE EXEC OF MARK BOARDsophymarine-openregistry-h-thomas-board-as-trustee-exec-of-mark-boa-a07135	ORDINARY A	1	100.00%
JANE BOARDsophymarine-openregistry-h-jane-board-043a4d	ORDINARY	0	0.00%
THE LATE MR MARK LYDON BOARDsophymarine-openregistry-h-the-late-mr-mark-lydon-board-ce60c7	ORDINARY	0	0.00%
THE LATE MR MARK LYDON BOARDsophymarine-openregistry-h-the-late-mr-mark-lydon-board-ce60c7	ORDINARY A	0	0.00%

Related parties

Party	Relationship	Detail
ROSALI HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06310847	Holds shares in	ORDINARY

EWC ACCOUNTANTS (IOW) LIMITED

sophymarine-openregistry-gb-12938686

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: Office 4 Baring Chambers, Cowes, Isle Of Wight, PO31 7SY

Direct shareholders

Shareholder	Share class	Shares held
LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153	A ORDINARY	69
DAVID WOODSsophymarine-openregistry-gb-09168783	A ORDINARY	17
LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153	B ORDINARY	10
NICOLA EDWARDSsophymarine-openregistry-h-nicola-edwards-1351d9	C ORDINARY	3
JAMIE EDWARDSsophymarine-openregistry-h-jamie-edwards-66ab79	D ORDINARY	1
MICHAEL WOODSsophymarine-openregistry-h-michael-woods-d1a724	A ORDINARY	0

NETGUIDES LIMITED

sophymarine-openregistry-gb-03184437

Status: Active
Type: Private Limited Company
Incorporated: 11/04/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Unit 1a, Place Road Business Park, Cowes, PO31 7AE

Direct shareholders

Shareholder	Share class	Shares held
REZPLOT SYSTEMS LLCsophymarine-openregistry-h-rezplot-systems-llc-06bcd2	ORDINARY	246
REZPLOT SYSTEMS LLCsophymarine-openregistry-h-rezplot-systems-llc-06bcd2	ORDINARY B	4
DAWN KATHLEEN BEEsophymarine-openregistry-h-dawn-kathleen-bee-38e81e	ORDINARY B	0
DAWN KATHLEEN BEEsophymarine-openregistry-h-dawn-kathleen-bee-38e81e	ORDINARY	0
DAWN KATHLEEN BEEsophymarine-openregistry-h-dawn-kathleen-bee-38e81e	ORDINARY	0
ROGER MARTIN BEEsophymarine-openregistry-h-roger-martin-bee-186224	ORDINARY B	0
ROGER MARTIN BEEsophymarine-openregistry-h-roger-martin-bee-186224	ORDINARY	0
ROGER MARTIN BEEsophymarine-openregistry-h-roger-martin-bee-186224	ORDINARY	0
VANESSA MCGUINNESSsophymarine-openregistry-h-vanessa-mcguinness-c58f11	ORDINARY	0
VIVIAN MCGUINNESSsophymarine-openregistry-h-vivian-mcguinness-63736c	ORDINARY	0

WESTON COTTAGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05052311

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 42 Granville Road, Cowes, PO31 7JF

Direct shareholders

Shareholder	Share class	Shares held
BARRY WINDHAMsophymarine-openregistry-h-barry-windham-7c2d67	ORDINARY	1
BOB HOLTsophymarine-openregistry-h-bob-holt-a418fe	ORDINARY	1
DARREN POWELLsophymarine-openregistry-h-darren-powell-62d016	ORDINARY	1
SUE WINDHAMsophymarine-openregistry-h-sue-windham-e39781	ORDINARY	1
TEONE BROWNsophymarine-openregistry-h-teone-brown-7d1e6b	ORDINARY	1

82 MILL HILL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05488000

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 82a Mill Hill Road, Cowes, Isle Of Wight, PO31 7EQ

Direct shareholders

Shareholder	Share class	Shares held
ANNIE MATHURAsophymarine-openregistry-h-annie-mathura-803c07	ORDINARY	2
CAROLINE HANNAMsophymarine-openregistry-h-caroline-hannam-fff44b	ORDINARY	2
CLAIRE ROWLEYsophymarine-openregistry-h-claire-rowley-6ed522	ORDINARY	2
MATTHEW MARK JONATHAN WALMSLEYsophymarine-openregistry-h-matthew-mark-jonathan-walmsley-712d7d	ORDINARY	2
STEPHANIE WALMSLEYsophymarine-openregistry-h-stephanie-walmsley-f9c1c4	ORDINARY	2