UK companies/Deeside/Page 1

Companies in Deeside and their shareholdersPage 1 of 18

342 companies registered in Deeside 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 Deeside. Between them they record 451 shareholdings and 18 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
Deeside

Companies with a register
342

On this page
20

Shareholdings
451

Related parties
18

REACTA BIOTECH LIMITED

sophymarine-openregistry-gb-08553682

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2013
Accounts: SMALL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Unit 2 Newtech Square, Deeside, CH5 2NT

Direct shareholders

Shareholder	Share class	Shares held
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122	ORDINARY	598,125
MOULTON GOODIES LIMITEDsophymarine-openregistry-gb-OE001325	ORDINARY	543,625
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864	ORDINARY	155,787
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05	ORDINARY	87,176
MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359	ORDINARY	66,765
ELIZABETH NAOMI CLARE LAMBERTsophymarine-openregistry-h-elizabeth-naomi-clare-lambert-c94501	ORDINARY	65,000
ASHLEY WOODCOCKsophymarine-openregistry-h-ashley-woodcock-7fb942	ORDINARY	63,972
ASHLEY WOODCOCKsophymarine-openregistry-h-ashley-woodcock-7fb942	A ORDINARY	47,920
ALEXANDRA PARKERsophymarine-openregistry-h-alexandra-parker-53d309	ORDINARY	46,950
RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3c	ORDINARY	30,378
CHRISTOPHER OGLESBYsophymarine-openregistry-h-christopher-oglesby-43ef76	ORDINARY	29,042
JONATHAN STONEsophymarine-openregistry-h-jonathan-stone-362f3e	ORDINARY	25,710
CLARE LAMBERTsophymarine-openregistry-h-clare-lambert-1db4cb	A ORDINARY	25,420
CHRISTOPHER HOPKINSONsophymarine-openregistry-h-christopher-hopkinson-2ea64d	ORDINARY	23,690
ALLAN MICHAELSENsophymarine-openregistry-h-allan-michaelsen-98c289	ORDINARY	17,857
PHILIP MICHAELSENsophymarine-openregistry-h-philip-michaelsen-b8afee	ORDINARY	17,857
PETER MCPARTLANDsophymarine-openregistry-h-peter-mcpartland-0b870f	ORDINARY	14,506
CLAIRE BARKERsophymarine-openregistry-h-claire-barker-ece5d2	ORDINARY	10,870
LESLEY BARKERsophymarine-openregistry-h-lesley-barker-358133	ORDINARY	9,646
ROBERTA REsophymarine-openregistry-h-roberta-re-303fcb	ORDINARY	9,599
DUNCAN COWBURNsophymarine-openregistry-h-duncan-cowburn-2c9f4a	ORDINARY	8,011
MARTIN WICKHAMsophymarine-openregistry-h-martin-wickham-8776d3	ORDINARY	7,949
MALCOLM COOKEsophymarine-openregistry-h-malcolm-cooke-4cd927	ORDINARY	7,692
PAUL ABRAHAMSsophymarine-openregistry-h-paul-abrahams-3607c5	A ORDINARY	7,630
MOMOTHYO LIMITEDsophymarine-openregistry-gb-14427810	ORDINARY	6,466
PETER BARNETTsophymarine-openregistry-h-peter-barnett-4c6aa1	ORDINARY	4,572
DAVID YOUNGMANsophymarine-openregistry-h-david-youngman-5a07be	ORDINARY	4,288
NORTH WEST LUNG CENTREsophymarine-openregistry-gb-03936652	ORDINARY	4,106
MARTIN WICKHAMsophymarine-openregistry-h-martin-wickham-8776d3	A ORDINARY	3,814
AMANDA COWBURNsophymarine-openregistry-h-amanda-cowburn-f181ab	ORDINARY	3,301
IAN CURRIEsophymarine-openregistry-h-ian-currie-d3919e	ORDINARY	3,077
FIONA WOODCOCKsophymarine-openregistry-h-fiona-woodcock-7d8ebd	ORDINARY	2,857
HANNAH WOODCOCKsophymarine-openregistry-h-hannah-woodcock-0dc8ea	ORDINARY	2,857
IAN SACKFIELDsophymarine-openregistry-h-ian-sackfield-c814e7	ORDINARY	2,857
JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f	ORDINARY	2,755
BRETT HAUMANNsophymarine-openregistry-h-brett-haumann-21d661	ORDINARY	2,754
DONALD WILLIAMSsophymarine-openregistry-h-donald-williams-45c412	ORDINARY	2,754
PAUL ABRAHAMSsophymarine-openregistry-h-paul-abrahams-3607c5	ORDINARY	2,354
KEVIN HAWKINSsophymarine-openregistry-h-kevin-hawkins-f1e293	ORDINARY	2,143
ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0	ORDINARY	1,650
BELINDA MORTELLsophymarine-openregistry-h-belinda-mortell-e9271e	ORDINARY	1,428
HAYLEY LETTsophymarine-openregistry-h-hayley-lett-bfda0d	ORDINARY	1,428
PAUL CALLEGARISsophymarine-openregistry-h-paul-callegaris-0ce172	ORDINARY	1,428
ROBERT BARKERsophymarine-openregistry-gb-06462177	A ORDINARY	1,270
JULIE PEARSONsophymarine-openregistry-h-julie-pearson-11b5c3	ORDINARY	571
JASON PARRYsophymarine-openregistry-h-jason-parry-c1fc38	ORDINARY	500
SARAH PARRYsophymarine-openregistry-h-sarah-parry-fcad74	ORDINARY	500
DAWN HARRISONsophymarine-openregistry-h-dawn-harrison-4613ee	ORDINARY	300
JAYNE BLYTHINsophymarine-openregistry-h-jayne-blythin-3248c7	ORDINARY	300
VISHAL MISTRYsophymarine-openregistry-h-vishal-mistry-072705	ORDINARY	286
YVONNE MCPARTLANDsophymarine-openregistry-h-yvonne-mcpartland-95ebc9	ORDINARY	286
CHRISTINE POGUEsophymarine-openregistry-h-christine-pogue-3d0581	ORDINARY	250
ANDY KINNAIRDsophymarine-openregistry-h-andy-kinnaird-68dcc1	ORDINARY	215
CRISTINA TUDOR ELLISsophymarine-openregistry-h-cristina-tudor-ellis-dd4a57	ORDINARY	150
JANE DARBEYsophymarine-openregistry-h-jane-darbey-340429	ORDINARY	150
SOPHIE GRIFFITHSsophymarine-openregistry-gb-14054042	ORDINARY	143
BETHANY TODDsophymarine-openregistry-h-bethany-todd-5a5fcf	ORDINARY	100
MEU SOLUTIONS LTDsophymarine-openregistry-gb-09157193	ORDINARY	0
OAK MEADOWS LIMITEDsophymarine-openregistry-h-oak-meadows-limited-6eb8c2	ORDINARY	0

LOCIT LIMITED

sophymarine-openregistry-gb-13559017

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 31010 — Manufacture of office and shop furniture
Registered office: Unit 10 Second Avenue, Deeside, CH5 2NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DWFCO9 LIMITEDsophymarine-openregistry-gb-09764510	PREFERRED ORDINARY	780,160	15.03%
CARIAD LIMITEDsophymarine-openregistry-gb-17126206	PREFERRED ORDINARY	407,701	7.85%
THE FORREST PARTNERSHIP COMPANYsophymarine-openregistry-gb-07944466	PREFERRED ORDINARY	336,759	6.49%
GUY WILLIAMSsophymarine-openregistry-h-guy-williams-166c40	PREFERRED ORDINARY	313,360	6.04%
CLEOPATRA FIC LTDsophymarine-openregistry-h-cleopatra-fic-ltd-9bd81c	PREFERRED ORDINARY	260,681	5.02%
ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089f	PREFERRED ORDINARY	257,495	4.96%
CARRIX LIMITEDsophymarine-openregistry-gb-06907771	PREFERRED ORDINARY	249,628	4.81%
DAVID MOOREsophymarine-openregistry-gb-16696075	PREFERRED ORDINARY	249,628	4.81%
PAUL DEWINTERsophymarine-openregistry-h-paul-dewinter-a9c25b	PREFERRED ORDINARY	249,627	4.81%
SHAUN MACLEANsophymarine-openregistry-h-shaun-maclean-1d497c	PREFERRED ORDINARY	242,540	4.67%
MATT WATTISsophymarine-openregistry-h-matt-wattis-578dcc	PREFERRED ORDINARY	207,395	3.99%
PETER COWGILLsophymarine-openregistry-h-peter-cowgill-8bcb14	PREFERRED ORDINARY	203,526	3.92%
MARC JONESsophymarine-openregistry-gb-10752730	PREFERRED ORDINARY	148,873	2.87%
MARTIN HOLMESsophymarine-openregistry-h-martin-holmes-bde837	PREFERRED ORDINARY	145,654	2.81%
TOM GRIFFINsophymarine-openregistry-h-tom-griffin-231203	PREFERRED ORDINARY	145,654	2.81%
ANDY HUNTLEY JACOBSsophymarine-openregistry-h-andy-huntley-jacobs-959840	PREFERRED ORDINARY	124,814	2.40%
RUTH HUNTLEY JACOBSsophymarine-openregistry-h-ruth-huntley-jacobs-171751	PREFERRED ORDINARY	124,814	2.40%
WOOLBRO INVESTMENTS (LONDON) LTDsophymarine-openregistry-gb-13039548	PREFERRED ORDINARY	110,001	2.12%
RICHARD BRYANTsophymarine-openregistry-h-richard-bryant-825e91	PREFERRED ORDINARY	98,043	1.89%
REVOLVER OCELOT LIMITEDsophymarine-openregistry-gb-10172756	PREFERRED ORDINARY	91,684	1.77%
DAFYDD REESsophymarine-openregistry-h-dafydd-rees-3ffe66	PREFERRED ORDINARY	87,782	1.69%
MIKE FLETCHERsophymarine-openregistry-h-mike-fletcher-5f21ee	PREFERRED ORDINARY	56,416	1.09%
STEPHEN PURKIOSsophymarine-openregistry-h-stephen-purkios-0921be	PREFERRED ORDINARY	52,900	1.02%
CARRIX LTDsophymarine-openregistry-gb-06907771	PREFERRED ORDINARY	51,368	0.99%
JOHN BRACEGIRDLEsophymarine-openregistry-h-john-bracegirdle-331e08	PREFERRED ORDINARY	49,925	0.96%
SIMON LORDsophymarine-openregistry-h-simon-lord-df621d	PREFERRED ORDINARY	45,931	0.88%
CRAIG AMBROSEsophymarine-openregistry-h-craig-ambrose-dbbe25	PREFERRED ORDINARY	34,717	0.67%
BEN HATTONsophymarine-openregistry-h-ben-hatton-f42c6f	PREFERRED ORDINARY	24,963	0.48%
J SIMPSONsophymarine-openregistry-h-j-simpson-aa3386	PREFERRED ORDINARY	24,963	0.48%
KELLY ROSEsophymarine-openregistry-gb-17370099	PREFERRED ORDINARY	12,481	0.24%
JAMIE NEWALLsophymarine-openregistry-h-jamie-newall-e6af74	PREFERRED ORDINARY	1,997	0.04%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171	B ORDINARY	1,933	64.74%
MIKE FLETCHERsophymarine-openregistry-h-mike-fletcher-5f21ee	A ORDINARY	858	18.86%
DAVID MOOREsophymarine-openregistry-gb-16696075	A ORDINARY	695	15.28%
GUY WILLIAMSsophymarine-openregistry-h-guy-williams-166c40	C ORDINARY	638	9.64%
ED REEVESsophymarine-openregistry-h-ed-reeves-6fe25d	C ORDINARY	627	9.48%
BEN HATTONsophymarine-openregistry-h-ben-hatton-f42c6f	A ORDINARY	520	11.43%
TIM FORRESTsophymarine-openregistry-h-tim-forrest-b70ce5	C ORDINARY	507	7.66%
KELLY ROSEsophymarine-openregistry-gb-17370099	A ORDINARY	502	11.04%
ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089f	C ORDINARY	396	5.99%
GEOFF HADFIELDsophymarine-openregistry-h-geoff-hadfield-0456dc	C ORDINARY	393	5.94%
PAUL HARRISONsophymarine-openregistry-gb-03844853	C ORDINARY	392	5.93%
VICTORIA HUGHESsophymarine-openregistry-h-victoria-hughes-47d942	C ORDINARY	392	5.93%
SIMON LORDsophymarine-openregistry-h-simon-lord-df621d	A ORDINARY	391	8.60%
MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072	C ORDINARY	390	5.90%
PAUL DEWINTERsophymarine-openregistry-h-paul-dewinter-a9c25b	C ORDINARY	373	5.64%
SHAUN MACLEANsophymarine-openregistry-h-shaun-maclean-1d497c	C ORDINARY	373	5.64%
STEPHEN PURKIOSsophymarine-openregistry-h-stephen-purkios-0921be	B ORDINARY	355	11.89%
ALLISON LORDsophymarine-openregistry-h-allison-lord-1af9e3	A ORDINARY	322	7.08%
MATT WATTISsophymarine-openregistry-h-matt-wattis-578dcc	C ORDINARY	313	4.73%
PETER COWGILLsophymarine-openregistry-h-peter-cowgill-8bcb14	C ORDINARY	313	4.73%
ANDY HUNTLEY JACOBSsophymarine-openregistry-h-andy-huntley-jacobs-959840	A ORDINARY	267	5.87%
CAROLYN NEVINSONsophymarine-openregistry-h-carolyn-nevinson-bcdffb	A ORDINARY	267	5.87%
RICHARD NEVINSONsophymarine-openregistry-h-richard-nevinson-e66971	A ORDINARY	267	5.87%
RUTH HUNTLEY JACOBSsophymarine-openregistry-h-ruth-huntley-jacobs-171751	A ORDINARY	267	5.87%
CARRIAD LIMITEDsophymarine-openregistry-h-carriad-limited-b2191a	B ORDINARY	266	8.91%
MARTIN HOLMESsophymarine-openregistry-h-martin-holmes-bde837	C ORDINARY	224	3.39%
TOM GRIFFINsophymarine-openregistry-h-tom-griffin-231203	C ORDINARY	224	3.39%
MARC JONESsophymarine-openregistry-gb-10752730	C ORDINARY	223	3.37%
PERI MACKsophymarine-openregistry-h-peri-mack-767171	A ORDINARY	193	4.24%
WOOLBRO INVESTMENTS (LONDON) LTDsophymarine-openregistry-gb-13039548	C ORDINARY	166	2.51%
RICHARD BRYANTsophymarine-openregistry-h-richard-bryant-825e91	C ORDINARY	149	2.25%
PETER COWGILLsophymarine-openregistry-h-peter-cowgill-8bcb14	B ORDINARY	144	4.82%
DAVID LENEHANsophymarine-openregistry-h-david-lenehan-319b6e	C ORDINARY	141	2.13%
DAFYDD REESsophymarine-openregistry-h-dafydd-rees-3ffe66	C ORDINARY	135	2.04%
JOHN BRACEGIRDLEsophymarine-openregistry-h-john-bracegirdle-331e08	C ORDINARY	75	1.13%
DWFCO9 LIMITEDsophymarine-openregistry-gb-09764510	B ORDINARY	72	2.41%
FOREST FAMILY PARTNERSHIPsophymarine-openregistry-h-forest-family-partnership-559453	B ORDINARY	72	2.41%
GUY WILLIAMSsophymarine-openregistry-h-guy-williams-166c40	B ORDINARY	72	2.41%
MATT WATTISsophymarine-openregistry-h-matt-wattis-578dcc	B ORDINARY	72	2.41%
CRAIG AMBROSEsophymarine-openregistry-h-craig-ambrose-dbbe25	C ORDINARY	52	0.79%
CAROLYN NEVINSONsophymarine-openregistry-h-carolyn-nevinson-bcdffb	C ORDINARY	40	0.60%
RICHARD NEVINSONsophymarine-openregistry-h-richard-nevinson-e66971	C ORDINARY	39	0.59%
J SIMPSONsophymarine-openregistry-h-j-simpson-aa3386	C ORDINARY	37	0.56%
JAMIE NEWALLsophymarine-openregistry-h-jamie-newall-e6af74	C ORDINARY	3	0.05%
DYFAN LLOYDsophymarine-openregistry-h-dyfan-lloyd-52d4b1	B ORDINARY	0	0.00%
KELLY ROSEsophymarine-openregistry-gb-17370099	B ORDINARY	0	0.00%
RICHARD NEVINSONsophymarine-openregistry-h-richard-nevinson-e66971	A ORDINARY	0	0.00%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171	B ORDINARY	0	0.00%
ROBIN MYERSsophymarine-openregistry-h-robin-myers-0ea618	C ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SECURE LOCKER RENTAL LTDsophymarine-openregistry-gb-14934416	Holds shares in	ORDINARY

POLYTAG LIMITED

sophymarine-openregistry-gb-11188703

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2018
Accounts: SMALL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 13a Deeside Industrial Estate (Zone 1 Central), Deeside, Flintshire, CH5 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRENDAN PATRICK O'NEILLsophymarine-openregistry-h-brendan-patrick-o-neill-c80fcf	A ORDINARY	44,800	33.92%
PATRICK O'NEILLsophymarine-openregistry-h-patrick-o-neill-c0c222	A ORDINARY	38,000	28.77%
COLLATERAL GOOD PACKAGING INNOVATION / SCSP RAIFsophymarine-openregistry-h-collateral-good-packaging-innovation-scs-e54dfe	PREFERRED ORDINARY	27,516	27.30%
ABM CONTRACTORS LTDsophymarine-openregistry-h-abm-contractors-ltd-dfe208	PREFERRED ORDINARY	20,823	20.66%
PHILIP SUTTONsophymarine-openregistry-gb-13179392	A ORDINARY	17,200	13.02%
KNOP VENTURES BVsophymarine-openregistry-h-knop-ventures-bv-96d69d	PREFERRED ORDINARY	14,805	14.69%
CLEVIT INVESTMENTS LIMITEDsophymarine-openregistry-h-clevit-investments-limited-b7f7f0	PREFERRED ORDINARY	9,390	9.32%
HORIZON PLANTsophymarine-openregistry-h-horizon-plant-0caea3	A ORDINARY	5,000	3.79%
HEATHERGLADE LTDsophymarine-openregistry-h-heatherglade-ltd-fb9713	A ORDINARY	4,200	3.18%
G & J O'NEILL ENTERPRISES LTDsophymarine-openregistry-h-g-j-o-neill-enterprises-ltd-1aa691	PREFERRED ORDINARY	4,038	4.01%
CLEVIT INVESTMENTS LIMITEDsophymarine-openregistry-h-clevit-investments-limited-b7f7f0	A ORDINARY	3,800	2.88%
HORIZON PLANTsophymarine-openregistry-h-horizon-plant-0caea3	PREFERRED ORDINARY	3,616	3.59%
HUMBERT TRUSTEES LTDsophymarine-openregistry-gb-OE020639	PREFERRED ORDINARY	3,080	3.06%
PATRICK KELLYsophymarine-openregistry-gb-NI725753	PREFERRED ORDINARY	3,020	3.00%
BRENDAN COSGROVEsophymarine-openregistry-h-brendan-cosgrove-476c31	PREFERRED ORDINARY	2,961	2.94%
DARREN REILLYsophymarine-openregistry-h-darren-reilly-04b0b2	A ORDINARY	2,899	2.19%
PETER NAYLORsophymarine-openregistry-gb-14022399	A ORDINARY	2,735	2.07%
G & J O'NEILL ENTERPRISES LTDsophymarine-openregistry-h-g-j-o-neill-enterprises-ltd-1aa691	A ORDINARY	2,500	1.89%
SALUS NOMINEES IN TRUSTsophymarine-openregistry-h-salus-nominees-in-trust-856a1a	A ORDINARY	2,500	1.89%
VERTICIAL MARKETS LTDsophymarine-openregistry-h-verticial-markets-ltd-5a3dee	A ORDINARY	2,500	1.89%
DBW INVESTMENTS (3) LTDsophymarine-openregistry-gb-05210122	PREFERRED ORDINARY	2,456	2.44%
VERTICIAL MARKETS LTDsophymarine-openregistry-h-verticial-markets-ltd-5a3dee	PREFERRED ORDINARY	2,400	2.38%
ELKE PROPERTY ADVISORSsophymarine-openregistry-h-elke-property-advisors-0c8b7f	A ORDINARY	1,800	1.36%
KIERAN O'SULLIVANsophymarine-openregistry-h-kieran-o-sullivan-8bf23e	B ORDINARY	1,500	100.00%
CONOR O'NEILLsophymarine-openregistry-h-conor-o-neill-0b9704	A ORDINARY	1,300	0.98%
WESTPOINT SOFTWARE SOLUTIONSsophymarine-openregistry-gb-11706688	PREFERRED ORDINARY	1,010	1.00%
ALICE MAY RACKLEYsophymarine-openregistry-h-alice-may-rackley-e554ea	PREFERRED ORDINARY	1,000	0.99%
PHILIP SUTTONsophymarine-openregistry-gb-13179392	PREFERRED ORDINARY	1,000	0.99%
HEATHERGLADE LTDsophymarine-openregistry-h-heatherglade-ltd-fb9713	PREFERRED ORDINARY	872	0.87%
SALUS NOMINEES IN TRUSTsophymarine-openregistry-h-salus-nominees-in-trust-856a1a	PREFERRED ORDINARY	519	0.51%
E7PPO INVEST LTDsophymarine-openregistry-gb-13277120	PREFERRED ORDINARY	518	0.51%
WESTPOINT SOFTWARE SOLUTIONSsophymarine-openregistry-gb-11706688	A ORDINARY	500	0.38%
MICHAEL GAHANsophymarine-openregistry-h-michael-gahan-d7fc35	PREFERRED ORDINARY	445	0.44%
ALICE MAY RACKLEYsophymarine-openregistry-h-alice-may-rackley-e554ea	A ORDINARY	400	0.30%
ELKE PROPERTY ADVISORSsophymarine-openregistry-h-elke-property-advisors-0c8b7f	PREFERRED ORDINARY	374	0.37%
GUTO DAVIESsophymarine-openregistry-h-guto-davies-e9f2bf	A ORDINARY	345	0.26%
RACHEL ANNE DYKE ASHLEYsophymarine-openregistry-h-rachel-anne-dyke-ashley-08cc2c	PREFERRED ORDINARY	273	0.27%
CONOR O'NEILLsophymarine-openregistry-h-conor-o-neill-0b9704	PREFERRED ORDINARY	270	0.27%
DAVID FARNHAMsophymarine-openregistry-h-david-farnham-99dbe4	PREFERRED ORDINARY	173	0.17%
HELEN MOLYNEUXsophymarine-openregistry-h-helen-molyneux-2d2ba8	A ORDINARY	173	0.13%
LAUREN FARNHAMsophymarine-openregistry-h-lauren-farnham-b158a2	PREFERRED ORDINARY	173	0.17%
NADEEKE ILLPERUMAsophymarine-openregistry-h-nadeeke-illperuma-004938	A ORDINARY	173	0.13%
SHARON ELIZABETH PIPEsophymarine-openregistry-h-sharon-elizabeth-pipe-4444ac	A ORDINARY	173	0.13%
SIAN PHILLIPSsophymarine-openregistry-h-sian-phillips-a67fad	A ORDINARY	173	0.13%
SARA BOLTMANsophymarine-openregistry-h-sara-boltman-7f8e02	A ORDINARY	149	0.11%
SARAH WILLIAMS-GARDENERsophymarine-openregistry-h-sarah-williams-gardener-085719	A ORDINARY	123	0.09%
STEVEN LANIGANsophymarine-openregistry-h-steven-lanigan-1c837e	A ORDINARY	123	0.09%
ALISON VICKERSsophymarine-openregistry-gb-06744371	A ORDINARY	104	0.08%
BETHAN DARWINsophymarine-openregistry-h-bethan-darwin-91fe3d	A ORDINARY	104	0.08%
NICOLA RYLETT-JONESsophymarine-openregistry-h-nicola-rylett-jones-60d7ea	A ORDINARY	89	0.07%
ELLEN GILLIAN DONOVANsophymarine-openregistry-h-ellen-gillian-donovan-115993	PREFERRED ORDINARY	69	0.07%
JAYNE BREWERsophymarine-openregistry-h-jayne-brewer-26691f	A ORDINARY	69	0.05%
JILL LORRAINE JONESsophymarine-openregistry-h-jill-lorraine-jones-bfbf45	A ORDINARY	59	0.04%
ANNALISA KATESHRINA IVONA JENKINSsophymarine-openregistry-h-annalisa-kateshrina-ivona-jenkins-a75c73	A ORDINARY	49	0.04%
CERYS FURLONGsophymarine-openregistry-h-cerys-furlong-e2a7dd	A ORDINARY	49	0.04%

Related parties

Party	Relationship	Detail
QR SQUARED LIMITEDsophymarine-openregistry-gb-16050045	Holds shares in	ORDINARY · 100.00%

WASHDOCTORS LTD

sophymarine-openregistry-gb-10428051

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway, Deeside, CH5 3DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM JAMES MAPSTONEsophymarine-openregistry-h-william-james-mapstone-1477ae	ORDINARY A	146,587	80.31%
SIMON RATCLIFFEsophymarine-openregistry-gb-07582845	ORDINARY A	35,929	19.69%
ANDREW BREDENKAMPsophymarine-openregistry-h-andrew-bredenkamp-7afec9	ORDINARY B	17,518	13.78%
D BREWITTsophymarine-openregistry-h-d-brewitt-71bde3	ORDINARY B	17,518	13.78%
MOHAMMED EL RAFEIsophymarine-openregistry-h-mohammed-el-rafei-dfef32	ORDINARY B	14,422	11.34%
INTERACTIVE DIGITAL SERVICES LTDsophymarine-openregistry-h-interactive-digital-services-ltd-c26a05	ORDINARY B	12,894	10.14%
NICK HALIDAYsophymarine-openregistry-h-nick-haliday-da9bfb	ORDINARY B	12,843	10.10%
MICHAEL CORNEYsophymarine-openregistry-h-michael-corney-c18e1e	ORDINARY B	11,438	8.99%
RAJIN MEHTAsophymarine-openregistry-h-rajin-mehta-44f354	ORDINARY B	8,000	6.29%
SENTINEL HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-10732000	ORDINARY B	7,119	5.60%
NUNZIO QUACQUARELLIsophymarine-openregistry-h-nunzio-quacquarelli-3f1361	ORDINARY B	3,600	2.83%
SAM DAVIESsophymarine-openregistry-h-sam-davies-674487	ORDINARY B	3,325	2.61%
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b	ORDINARY B	2,030	1.60%
PHILIP BURGANsophymarine-openregistry-h-philip-burgan-4825e9	ORDINARY B	2,030	1.60%
CHRISTIAN STEELEsophymarine-openregistry-h-christian-steele-fd57d5	ORDINARY B	2,000	1.57%
PETER MARSHsophymarine-openregistry-gb-09585357	ORDINARY C	2,000	100.00%
RICHARD SALTERsophymarine-openregistry-h-richard-salter-eac0f2	ORDINARY B	1,393	1.10%
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b	ORDINARY B	1,133	0.89%
ALYSON MAPSTONEsophymarine-openregistry-h-alyson-mapstone-fa5757	ORDINARY B	900	0.71%
CHRISTIAN FORDsophymarine-openregistry-h-christian-ford-7f463e	ORDINARY B	900	0.71%
ELENA QUACQUARELLIsophymarine-openregistry-h-elena-quacquarelli-d1a4eb	ORDINARY B	900	0.71%
JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0	ORDINARY B	900	0.71%
NIGEL STEELEsophymarine-openregistry-h-nigel-steele-cee616	ORDINARY B	900	0.71%
PATRICIA MCMULLANsophymarine-openregistry-h-patricia-mcmullan-67e433	ORDINARY B	900	0.71%
SASKIA SWIFTsophymarine-openregistry-h-saskia-swift-020bd9	ORDINARY B	900	0.71%
SIMON RADCLIFFEsophymarine-openregistry-gb-08631456	ORDINARY B	900	0.71%
IAN DARROCHsophymarine-openregistry-h-ian-darroch-62a0e4	ORDINARY B	450	0.35%
JOHN BREWITTsophymarine-openregistry-h-john-brewitt-3b1318	ORDINARY B	450	0.35%
KEVIN MELLORsophymarine-openregistry-h-kevin-mellor-1e7337	ORDINARY B	450	0.35%
TOM BREWITTsophymarine-openregistry-h-tom-brewitt-85378e	ORDINARY B	450	0.35%
WILLIAM DALZIELsophymarine-openregistry-h-william-dalziel-4fc703	ORDINARY B	450	0.35%
WILLIAM JAMES MAPSTONEsophymarine-openregistry-h-william-james-mapstone-1477ae	ORDINARY B	450	0.35%

CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02611855

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway, Deeside, CH5 3DJ

Direct shareholders

Shareholder	Share class	Shares held
STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833	ORDINARY	7
BANK OF AMERICA NATIONAL ASSOCIATIONsophymarine-openregistry-h-bank-of-america-national-association-f38b5c	ORDINARY	2
DMC21 LIMITEDsophymarine-openregistry-gb-13213802	ORDINARY	2
HIGHWAY STARsophymarine-openregistry-gb-05779344	ORDINARY	2
SCNW PROPERTIES LTDsophymarine-openregistry-gb-09780907	ORDINARY	2
WASTDALE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00666324	ORDINARY	2
ATMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02381202	ORDINARY	1
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LTDsophymarine-openregistry-gb-02487574	ORDINARY	1
CHESTER BP BUSINESS CENTRE HOLDINGS SARLsophymarine-openregistry-gb-OE010845	ORDINARY	1
COOPERS (CHESTER) LIMITEDsophymarine-openregistry-gb-09730429	ORDINARY	1
CYGNET HEALTHCARE LIMITEDsophymarine-openregistry-gb-02141256	ORDINARY	1
ETONBROOK LIMITEDsophymarine-openregistry-gb-01956881	ORDINARY	1
JSSH LIMITEDsophymarine-openregistry-gb-08453465	ORDINARY	1
MARKS AND SPENCER CHESTER LTDsophymarine-openregistry-gb-05174129	ORDINARY	1
QUEEN SQUARE INVESTMENTS LIMITEDsophymarine-openregistry-h-queen-square-investments-limited-1cfce7	ORDINARY	1
ROADIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10663034	ORDINARY	1
RR HOUNDS GATE LIMITEDsophymarine-openregistry-gb-OE005863	ORDINARY	1
ST CROSS TRUSTEESsophymarine-openregistry-gb-01176877	ORDINARY	1
TIER SECURITIES LIMITEDsophymarine-openregistry-gb-07240829	ORDINARY	1
WILLIAM FISHWICK & SON LIMITEDsophymarine-openregistry-gb-00564167	ORDINARY	1
APS GROUP PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-07007330	ORDINARY	0
CHESTER BUSINESS PARK PROPERTIES LIMITEDsophymarine-openregistry-h-chester-business-park-properties-limited-fe3ad8	ORDINARY	0
CITY & COUNTY PROPERTIES LTDsophymarine-openregistry-h-city-county-properties-ltd-b98b68	ORDINARY	0
INNINGS TELECOM EUROPE LTDsophymarine-openregistry-gb-02784332	ORDINARY	0
REGIONAL PORTFOLIO I LIMITED PARTNERSHIPsophymarine-openregistry-h-regional-portfolio-i-limited-partnership-1f73d2	ORDINARY	0

BIOFORTUNA LIMITED

sophymarine-openregistry-gb-06514391

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2008
Accounts: SMALL
SIC: 21100 — Manufacture of basic pharmaceutical products
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office: 2 Tenth Avenue, Deeside, CH5 2UA

Direct shareholders

Shareholder	Share class	Shares held
LIVERPOOL SEED FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP010176	DEFERRED	848,427
MARK HURLEYsophymarine-openregistry-h-mark-hurley-8cce34	DEFERRED	820,957
CATAPULT GROWTH FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP011675	DEFERRED	612,049
FORESIGHT 4 VCT PLC - O POOLsophymarine-openregistry-h-foresight-4-vct-plc-o-pool-6277ea	B ORDINARY	163,135
FORESIGHT 4 VCT PLC - O POOLsophymarine-openregistry-h-foresight-4-vct-plc-o-pool-6277ea	A ORDINARY	86,125
FORESIGHT VCT PLC - O POOLsophymarine-openregistry-h-foresight-vct-plc-o-pool-e5855c	B ORDINARY	69,492
DAVID WHITCOMBEsophymarine-openregistry-h-david-whitcombe-a8d5b0	DEFERRED	67,225
MARK HURLEYsophymarine-openregistry-h-mark-hurley-8cce34	B ORDINARY	47,808
NICHOLAS ASHsophymarine-openregistry-h-nicholas-ash-7eef4f	B ORDINARY	41,377
NICHOLAS LEAVESsophymarine-openregistry-h-nicholas-leaves-6f7564	B ORDINARY	33,037
CATAPULT GROWTH FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP011675	B ORDINARY	28,938
ALLIANCE FUND MANAGERS NOMINEES LIMITEDsophymarine-openregistry-gb-04277713	DEFERRED	14,310
LIVERPOOL SEED FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP010176	B ORDINARY	14,158
FORESIGHT VCT PLC - O POOLsophymarine-openregistry-h-foresight-vct-plc-o-pool-e5855c	A ORDINARY	13,596
ALLIANCE FUND MANAGERS NOMINEES LIMITEDsophymarine-openregistry-gb-04277713	B ORDINARY	12,396
MICHAEL BUNCEsophymarine-openregistry-h-michael-bunce-5e5f59	DEFERRED	10,546
DAVID CHARVILLsophymarine-openregistry-h-david-charvill-5dc897	DEFERRED	9,766
BENJAMIN PASSEYsophymarine-openregistry-h-benjamin-passey-3cbfa9	DEFERRED	8,516
BAMBURGH CAPITALsophymarine-openregistry-gb-07155076	B ORDINARY	6,429
DAVID WHITCOMBEsophymarine-openregistry-h-david-whitcombe-a8d5b0	B ORDINARY	4,499
SIMON DOUGLASsophymarine-openregistry-h-simon-douglas-8bbe9f	B ORDINARY	4,378
SIMON DOUGLASsophymarine-openregistry-h-simon-douglas-8bbe9f	DEFERRED	1,299
MICHAEL BUNCEsophymarine-openregistry-h-michael-bunce-5e5f59	B ORDINARY	982
KATHERINE DOUGLASsophymarine-openregistry-h-katherine-douglas-25ec30	B ORDINARY	468
RACHEL DOUGLASsophymarine-openregistry-h-rachel-douglas-d46e6f	B ORDINARY	468
GEOFF ORMEsophymarine-openregistry-h-geoff-orme-f07854	B ORDINARY	461
GEOFF ORMEsophymarine-openregistry-h-geoff-orme-f07854	DEFERRED	451
BENJAMIN PASSEYsophymarine-openregistry-h-benjamin-passey-3cbfa9	B ORDINARY	234
DAVID CHARVILLsophymarine-openregistry-h-david-charvill-5dc897	B ORDINARY	234
NANETTE DOUGLASsophymarine-openregistry-h-nanette-douglas-8c6773	DEFERRED	234
KATHERINE DOUGLASsophymarine-openregistry-h-katherine-douglas-25ec30	DEFERRED	29
RACHEL DOUGLASsophymarine-openregistry-h-rachel-douglas-d46e6f	DEFERRED	29
TOBY MOORESsophymarine-openregistry-h-toby-moores-10aad3	B ORDINARY	0
TOBY MOORESsophymarine-openregistry-h-toby-moores-10aad3	DEFERRED	0

Related parties

Party	Relationship	Detail
CRYONISS LTD.sophymarine-openregistry-gb-11235556	Holds shares in	B ORDINARY
COMPASS BIOSCIENCE GROUP LIMITEDsophymarine-openregistry-gb-11695178	Holds shares in	ORDINARY

CRYONISS LTD.

sophymarine-openregistry-gb-11235556

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2018
Accounts: MICRO ENTITY
SIC: 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 2 Tenth Avenue, Deeside, CH5 2UA

Direct shareholders

Shareholder	Share class	Shares held
BIOFORTUNA LIMITEDsophymarine-openregistry-gb-06514391	ORDINARY	11,926
BIOFORTUNA LIMITEDsophymarine-openregistry-gb-06514391	PREFERRED ORDINARY	6,802
BIOFORTUNA LIMITEDsophymarine-openregistry-gb-06514391	B ORDINARY	2,585
ADAM SHERLOCKsophymarine-openregistry-h-adam-sherlock-5a360f	ORDINARY	0
ADAM SHERLOCKsophymarine-openregistry-h-adam-sherlock-5a360f	B ORDINARY	0
AMANDA HARGREAVESsophymarine-openregistry-h-amanda-hargreaves-df18bb	ORDINARY	0
BAMBURGH CAPITAL IVESTMENTS LLPsophymarine-openregistry-h-bamburgh-capital-ivestments-llp-39765b	ORDINARY	0
CHRISTOPHER OGLESBYsophymarine-openregistry-h-christopher-oglesby-43ef76	B ORDINARY	0
CYNARA LIVERAsophymarine-openregistry-h-cynara-livera-fe22d9	ORDINARY	0
DAVID HARGREAVESsophymarine-openregistry-h-david-hargreaves-cb1faa	ORDINARY	0
ECKERSLEY CAROLINEsophymarine-openregistry-h-eckersley-caroline-b593df	ORDINARY	0
EILEEN ECKERSLEYsophymarine-openregistry-h-eileen-eckersley-ef5463	B ORDINARY	0
EILEEN ECKERSLEYsophymarine-openregistry-h-eileen-eckersley-ef5463	ORDINARY	0
GARETH HOUGHTONsophymarine-openregistry-h-gareth-houghton-9fbd6f	ORDINARY	0
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486	PREFERRED ORDINARY	0
PAUL FERRIDAYsophymarine-openregistry-h-paul-ferriday-47d22d	B ORDINARY	0
PAUL FERRIDAYsophymarine-openregistry-h-paul-ferriday-47d22d	ORDINARY	0
PETER ECKERSLEYsophymarine-openregistry-h-peter-eckersley-2638c8	ORDINARY	0
PETER ECKERSLEYsophymarine-openregistry-h-peter-eckersley-2638c8	B ORDINARY	0
PHILIP HARGREAVESsophymarine-openregistry-h-philip-hargreaves-706c1f	ORDINARY	0
SCOTT VINCENTsophymarine-openregistry-h-scott-vincent-96f529	B ORDINARY	0
SIMON ARORAsophymarine-openregistry-h-simon-arora-7a41aa	B ORDINARY	0
SIMON BURROWSsophymarine-openregistry-h-simon-burrows-6e789e	ORDINARY	0
SIMON BURROWSsophymarine-openregistry-h-simon-burrows-6e789e	B ORDINARY	0
SONIA HOUGHTONsophymarine-openregistry-h-sonia-houghton-17f2c0	ORDINARY	0
TONY ECKERSLEYsophymarine-openregistry-h-tony-eckersley-1a9449	ORDINARY	0

PROJEKT 313 LTD

sophymarine-openregistry-gb-07765892

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 63120 — Web portals
Registered office: Glendale House Glendale Avenue, Deeside, CH5 2QP

Direct shareholders

Shareholder	Share class	Shares held
BIKMO LIMITEDsophymarine-openregistry-gb-09149847	ORDINARY	196,210
ANDREW BARTHOLOMEWsophymarine-openregistry-h-andrew-bartholomew-fb55da	ORDINARY	0
ANDY HUMERsophymarine-openregistry-h-andy-humer-77e849	ORDINARY	0
DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266	ORDINARY	0
DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295	ORDINARY	0
GARETH JAMESsophymarine-openregistry-h-gareth-james-62a340	ORDINARY	0
IAIN HATFIELDsophymarine-openregistry-h-iain-hatfield-8ac867	ORDINARY	0
MICHAEL STYLEsophymarine-openregistry-h-michael-style-936538	ORDINARY	0
SIMON MILLETsophymarine-openregistry-h-simon-millet-680bdf	ORDINARY	0
SOUP CREATIVE LTDsophymarine-openregistry-gb-07021340	ORDINARY	0
STEPHAN WILKEsophymarine-openregistry-h-stephan-wilke-90bfba	ORDINARY	0
VICTORIA LUCY BEATTIEsophymarine-openregistry-h-victoria-lucy-beattie-fb1894	ORDINARY	0
WILL BROOKSsophymarine-openregistry-h-will-brooks-c4fe76	ORDINARY	0
WILL MARTINsophymarine-openregistry-h-will-martin-637560	ORDINARY	0

WD FF LIMITED

sophymarine-openregistry-gb-12634860

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: GROUP
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: Second Avenue, Deeside, Flintshire, CH5 2NW

Direct shareholders

Shareholder	Share class	Shares held
TARSEM DHALIWALsophymarine-openregistry-h-tarsem-dhaliwal-1a5af4	B ORDINARY	60,699,732
MC WALKER 2008 SETTLEMENTsophymarine-openregistry-h-mc-walker-2008-settlement-25531a	A ORDINARY	43,846,150
MC WALKER 2025 SETTLEMENTsophymarine-openregistry-h-mc-walker-2025-settlement-ef71bd	A ORDINARY	24,000,000
MC WALKER 2021 SETTLEMENTsophymarine-openregistry-h-mc-walker-2021-settlement-6e2e6f	A ORDINARY	21,954,118
PAULSAMMY 2007 LIMITEDsophymarine-openregistry-gb-16735906	B ORDINARY	18,327,982
PAUL DHALIWALsophymarine-openregistry-h-paul-dhaliwal-89bd70	B ORDINARY	16,500,000
SAMANTHA DHALIWALsophymarine-openregistry-h-samantha-dhaliwal-214e71	B ORDINARY	16,500,000
ALEXIA GHARAGOZLOUsophymarine-openregistry-h-alexia-gharagozlou-77c169	A ORDINARY	12,500,000
CAROLINE GOODINGsophymarine-openregistry-h-caroline-gooding-795b2a	A ORDINARY	12,500,000
RICHARD WALKERsophymarine-openregistry-gb-04374457	A ORDINARY	12,500,000
PAULSAMMY 2007 LIMITEDsophymarine-openregistry-gb-16735906	B ORDINARY	6,672,018
LOUISE DHALIWALsophymarine-openregistry-h-louise-dhaliwal-d8d6f0	B ORDINARY	2,000,000
MALCOLM WALKERsophymarine-openregistry-h-malcolm-walker-cd8b2f	A1 ORDINARY	1,000,000
TARSEM DHALIWALsophymarine-openregistry-h-tarsem-dhaliwal-1a5af4	B1 ORDINARY	1,000,000
MALCOLM WALKERsophymarine-openregistry-h-malcolm-walker-cd8b2f	A ORDINARY	0

Related parties

Party	Relationship	Detail
INDIVIDUAL RESTAURANTS (IRC) LIMITEDsophymarine-openregistry-gb-05274867	Holds shares in	ORDINARY
MODE HAIR SALON LIMITEDsophymarine-openregistry-gb-05989150	Holds shares in	ORDINARY
LANNIS LIMITEDsophymarine-openregistry-gb-07875222	Holds shares in	ORDINARY
DD CLINICAL LIMITEDsophymarine-openregistry-gb-10186629	Holds shares in	ORDINARY
FUROCITY LIMITEDsophymarine-openregistry-gb-13515791	Holds shares in	A ORDINARY
GROCERIX LTDsophymarine-openregistry-gb-13782882	Holds shares in	ORDINARY
S.L.O. FOOD RETAIL LIMITEDsophymarine-openregistry-gb-14190953	Holds shares in	ORDINARY
HCK GROCERY LIMITEDsophymarine-openregistry-gb-14217455	Holds shares in	ORDINARY
THAI CHILLI CRISPIE COMPANY LTDsophymarine-openregistry-gb-14674035	Holds shares in	ORDINARY
ITEX FOOD LTDsophymarine-openregistry-gb-14976454	Holds shares in	ORDINARY
BACCHUS LUXURY TRAVEL LIMITEDsophymarine-openregistry-gb-16134112	Holds shares in	ORDINARY
ECO-BUS LIMITEDsophymarine-openregistry-gb-NI676752	Holds shares in	ORDINARY

CAN COOK (FOOD) LIMITED

sophymarine-openregistry-gb-09788246

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: Unit 17 Deeside Enterprise Centre Rowleys Drive, Deeside, CH5 1PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEY FUND INVESTMENTS LIMITEDsophymarine-openregistry-gb-04502557	ORDINARY B	200,000	57.14%
HELEN HEAPsophymarine-openregistry-h-helen-heap-cc7151	ORDINARY B	150,000	42.86%
CAN COOK CIOsophymarine-openregistry-h-can-cook-cio-d66a4d	ORDINARY A	100	100.00%
ANTHONY EVANSsophymarine-openregistry-h-anthony-evans-2de154	ORDINARY C	15	25.00%
ROBERT DAVISONsophymarine-openregistry-h-robert-davison-58aa9f	ORDINARY C	15	25.00%
DAVID COOPERsophymarine-openregistry-gb-07832745	ORDINARY C	8	13.33%
KARL SHEARONsophymarine-openregistry-h-karl-shearon-afde2b	ORDINARY C	8	13.33%
LUCY KATHRYN PARKESsophymarine-openregistry-h-lucy-kathryn-parkes-bcf2d5	ORDINARY C	8	13.33%
FAITH LIGHTFOOTsophymarine-openregistry-h-faith-lightfoot-530acb	ORDINARY C	3	5.00%
LAURA HANKEYsophymarine-openregistry-h-laura-hankey-3ec345	ORDINARY C	3	5.00%

RAMSGATE FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02480480

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1990
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Second Avenue, Deeside, Flintshire, CH5 2NW

Direct shareholders

Shareholder	Share class	Shares held
ICELAND FOODS LTDsophymarine-openregistry-gb-01107406	ORDINARY	2
ADAM LEE SMITHsophymarine-openregistry-h-adam-lee-smith-20b49f	ORDINARY	1
ANTHONY CARROLLsophymarine-openregistry-h-anthony-carroll-1b926a	ORDINARY	1
B.J. NICHOLsophymarine-openregistry-h-b-j-nichol-86db97	ORDINARY	1
MR D & MRS J BUTTERWORTHsophymarine-openregistry-h-mr-d-mrs-j-butterworth-fbf768	ORDINARY	1
MR J C & MRS D DILLONsophymarine-openregistry-h-mr-j-c-mrs-d-dillon-fb25cf	ORDINARY	1
MR J C & MRS D DILLONsophymarine-openregistry-h-mr-j-c-mrs-d-dillon-fb25cf	ORDINARY	1
ADAM AND BROOKE PUMFLEET&TAYLORsophymarine-openregistry-h-adam-and-brooke-pumfleet-taylor-60b081	ORDINARY	0
MARK & DENISE BLACKWELLsophymarine-openregistry-h-mark-denise-blackwell-ad3dcb	ORDINARY	0
MR D I COLESsophymarine-openregistry-h-mr-d-i-coles-bc0d2a	ORDINARY	0

HEXHAM COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02711915

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1992
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 1 Ridgeway Close, Deeside, CH5 4LZ

Direct shareholders

Shareholder	Share class	Shares held
ASHLEY WOODsophymarine-openregistry-gb-15011718	ORDINARY	2
C M OWENsophymarine-openregistry-h-c-m-owen-56ac0b	ORDINARY	2
CHRISTINE MACMILLANsophymarine-openregistry-h-christine-macmillan-9d5da7	ORDINARY	2
EVAN MACMILLANsophymarine-openregistry-h-evan-macmillan-db217e	ORDINARY	2
FARRINGTONsophymarine-openregistry-h-farrington-8ea57d	ORDINARY	2
FARRINGTONsophymarine-openregistry-h-farrington-8ea57d	ORDINARY	2
G BOOTHsophymarine-openregistry-h-g-booth-fe7953	ORDINARY	2
P A BLACKBURNEsophymarine-openregistry-h-p-a-blackburne-3fba22	ORDINARY	2
R ELLERSONsophymarine-openregistry-h-r-ellerson-c9cb0b	ORDINARY	2
STEELEsophymarine-openregistry-h-steele-a6d34d	ORDINARY	2

LUKE THOMAS DINING COMPANY LIMITED

sophymarine-openregistry-gb-10248194

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Deeside, Flintshire, CH5 3XP

Direct shareholders

Shareholder	Share class	Shares held
LUKE THOMAS EVENTS LIMITEDsophymarine-openregistry-gb-09641534	ORDINARY	8,550
JAMES DUCKENFIELDsophymarine-openregistry-h-james-duckenfield-2ff3db	ORDINARY	500
JITESH SONIsophymarine-openregistry-h-jitesh-soni-349e0e	ORDINARY	358
FREDRIK KORALLUSsophymarine-openregistry-h-fredrik-korallus-f594b6	ORDINARY	180
HECTOR CAPITAL LIMITEDsophymarine-openregistry-gb-09777661	ORDINARY	179
JONATHAN ANTHONY JAMES LACKsophymarine-openregistry-h-jonathan-anthony-james-lack-82870e	ORDINARY	100
NICHOLAS JOHN MACKANESSsophymarine-openregistry-h-nicholas-john-mackaness-92d736	ORDINARY	100
DAVID MATTHEWSONsophymarine-openregistry-h-david-matthewson-8aa8c9	ORDINARY	72
LUKE ASHTON THOMASsophymarine-openregistry-h-luke-ashton-thomas-299d02	ORDINARY	0

Related parties

Party	Relationship	Detail
BLACKS HOLDINGS LIMITEDsophymarine-openregistry-gb-10378244	Holds shares in	B ORDINARY · 0.00%
BLACKS CLUB LIMITEDsophymarine-openregistry-gb-11389097	Holds shares in	ORDINARY

SCAR GROUP LIMITED

sophymarine-openregistry-gb-15335604

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 20 Lindale Close, Deeside, Flintshire, CH5 4RL

Direct shareholders

Shareholder	Share class	Shares held
PAWEL JERZY PINIAHAsophymarine-openregistry-h-pawel-jerzy-piniaha-878d33	ORDINARY	128,321
AGNIESZKA WALICZEK-PIECZKAsophymarine-openregistry-h-agnieszka-waliczek-pieczka-418122	ORDINARY	93,135
GRZEGORZ DABROWSKIsophymarine-openregistry-h-grzegorz-dabrowski-c52751	ORDINARY	89,651
SLAWOMIR MICHAL ZLOTsophymarine-openregistry-h-slawomir-michal-zlot-883efc	ORDINARY	81,292
JUSTYNA LISsophymarine-openregistry-h-justyna-lis-c4e682	ORDINARY	75,583
JAROSLAW MARCIN SOJKAsophymarine-openregistry-h-jaroslaw-marcin-sojka-0f4513	ORDINARY	41,294
ADAM OKRAGLYsophymarine-openregistry-h-adam-okragly-453623	ORDINARY	16,155
AGNIESZKA ANNA SALIMsophymarine-openregistry-h-agnieszka-anna-salim-99884b	ORDINARY	16,155
PAWEL KORZYSTKAsophymarine-openregistry-h-pawel-korzystka-664014	ORDINARY	6,851

CHESTERTON GRANT MORTGAGES LTD.

sophymarine-openregistry-gb-04232613

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2001
Accounts: MICRO ENTITY
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: Unit 3 Evolution House, Lakeside Business Village St. Davids Park, Deeside, Flintshire, CH5 3XP

Direct shareholders

Shareholder	Share class	Shares held
ANA ROONEYsophymarine-openregistry-h-ana-rooney-b996a3	ORDINARY B	500
DAVID ANTHONY ROONEYsophymarine-openregistry-h-david-anthony-rooney-f21f54	ORDINARY B	500
IAN DAVID THOMPSONsophymarine-openregistry-h-ian-david-thompson-b8924d	ORDINARY B	500
MARGARET DENISE WRIGHTsophymarine-openregistry-h-margaret-denise-wright-d03d89	ORDINARY B	500
STEPHEN JOHN WRIGHTsophymarine-openregistry-h-stephen-john-wright-bbd93d	ORDINARY B	500
TONIANN THOMPSONsophymarine-openregistry-h-toniann-thompson-06e361	ORDINARY B	500
DAVID ANTHONY ROONEYsophymarine-openregistry-h-david-anthony-rooney-f21f54	ORDINARY	250
IAN DAVID THOMPSONsophymarine-openregistry-h-ian-david-thompson-b8924d	ORDINARY	250
STEPHEN JOHN WRIGHTsophymarine-openregistry-h-stephen-john-wright-bbd93d	ORDINARY	250
DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38d	ORDINARY B	0
DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38d	ORDINARY	0
ELIZABETH SARAH KENNEDYsophymarine-openregistry-h-elizabeth-sarah-kennedy-8a971a	ORDINARY	0
ELIZABETH SARAH KENNEDYsophymarine-openregistry-h-elizabeth-sarah-kennedy-8a971a	ORDINARY B	0

S & R PEARSON & SONS LTD

sophymarine-openregistry-gb-11942662

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 36 Kelsterton Road, Deeside, Flintshire, CH5 4BJ

Direct shareholders

Shareholder	Share class	Shares held
RUSSELL KENITH ARTHUR PEARSONsophymarine-openregistry-h-russell-kenith-arthur-pearson-8e9e97	ORD	94
COLIN MARK PEARSONsophymarine-openregistry-h-colin-mark-pearson-93014e	ORD	2
JASON RUSSELL PEARSONsophymarine-openregistry-h-jason-russell-pearson-acdb2a	ORD	2
WAYNE LEE PEARSONsophymarine-openregistry-h-wayne-lee-pearson-91d82c	ORD	2
COLIN PEARSONsophymarine-openregistry-h-colin-pearson-770964	B ORDINARY	1
JASON PEARSONsophymarine-openregistry-h-jason-pearson-5afb70	B ORDINARY	1
WAYNE PEARSONsophymarine-openregistry-h-wayne-pearson-9870c9	B ORDINARY	1
SANDRA CATHERINE PEARSONsophymarine-openregistry-h-sandra-catherine-pearson-27a0df	ORD	0

ANWYL GROUP LIMITED

sophymarine-openregistry-gb-04375093

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2002
Accounts: GROUP
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Anwyl House St. Davids Park, Deeside, Flintshire, CH5 3DT

Direct shareholders

Shareholder	Share class	Shares held
LUCY F WASDELLsophymarine-openregistry-h-lucy-f-wasdell-de08cc	ORDINARY	363
MATHEW J ANWYLsophymarine-openregistry-h-mathew-j-anwyl-411878	ORDINARY	363
THOMAS J ANWYLsophymarine-openregistry-h-thomas-j-anwyl-df96c8	ORDINARY	363
LUCY WASDELLsophymarine-openregistry-h-lucy-wasdell-067cd8	ORDINARY	117
MATHEW ANWYLsophymarine-openregistry-h-mathew-anwyl-75bc0b	ORDINARY	117
RICHARD J WILLIAMSsophymarine-openregistry-gb-05392027	ORDINARY	117
THOMAS ANWYLsophymarine-openregistry-h-thomas-anwyl-1eaac2	ORDINARY	117
GRAHAM ROBERT ANWYLsophymarine-openregistry-h-graham-robert-anwyl-3ee945	ORDINARY	76

ACAI OUTDOORWEAR LTD

sophymarine-openregistry-gb-10024846

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
74100 — specialised design activities
Registered office: Unit 10 Holland Park Factory Road, Deeside, Flintshire, CH5 2QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GROWTH PARTNER LLPsophymarine-openregistry-gb-OC402545	C ORDINARY	79,467	100.00%
KATARZYNA BROMLEYsophymarine-openregistry-h-katarzyna-bromley-339331	A ORDINARY	33,586	52.34%
JOE MATTHEW BROMLEYsophymarine-openregistry-h-joe-matthew-bromley-58ec91	A ORDINARY	24,786	38.62%
JENNIFER ISABEL ATKINSONsophymarine-openregistry-h-jennifer-isabel-atkinson-503cb3	B ORDINARY	5,263	100.00%
ROGER ANDREW BROMLEYsophymarine-openregistry-h-roger-andrew-bromley-376f62	A ORDINARY	4,000	6.23%
SIMON ALISDAIR BOOTHsophymarine-openregistry-h-simon-alisdair-booth-641251	A ORDINARY	1,000	1.56%
BETH MALKINsophymarine-openregistry-h-beth-malkin-b969e6	A ORDINARY	800	1.25%

T.ANWYL & SON LIMITED

sophymarine-openregistry-gb-00439194

Status: Active
Type: Private Limited Company
Incorporated: 18/07/1947
Accounts: SMALL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: Anwyl House St. Davids Park, Deeside, Flintshire, CH5 3DT

Direct shareholders

Shareholder	Share class	Shares held
LUCY WASDELLsophymarine-openregistry-h-lucy-wasdell-067cd8	ORDINARY	834
MATHEW ANWYLsophymarine-openregistry-h-mathew-anwyl-75bc0b	ORDINARY	834
RICHARD J WILLIAMSsophymarine-openregistry-gb-05392027	ORDINARY	834
THOMAS ANWYLsophymarine-openregistry-h-thomas-anwyl-1eaac2	ORDINARY	834
LUCY WASDELLsophymarine-openregistry-h-lucy-wasdell-067cd8	ORDINARY	819
MATHEW ANWYLsophymarine-openregistry-h-mathew-anwyl-75bc0b	ORDINARY	819
RICHARD J WILLIAMSsophymarine-openregistry-gb-05392027	ORDINARY	819
THOMAS ANWYLsophymarine-openregistry-h-thomas-anwyl-1eaac2	ORDINARY	819
LUCY WASDELLsophymarine-openregistry-h-lucy-wasdell-067cd8	ORDINARY	398
MATHEW ANWYLsophymarine-openregistry-h-mathew-anwyl-75bc0b	ORDINARY	398
RICHARD J WILLIAMSsophymarine-openregistry-gb-05392027	ORDINARY	398
THOMAS ANWYLsophymarine-openregistry-h-thomas-anwyl-1eaac2	ORDINARY	398
LUCY WASDELLsophymarine-openregistry-h-lucy-wasdell-067cd8	ORDINARY	134
MATHEW J ANWYLsophymarine-openregistry-h-mathew-j-anwyl-411878	ORDINARY	134
T J ANWYLsophymarine-openregistry-h-t-j-anwyl-71ac89	ORDINARY	134
LUCY WASDELLsophymarine-openregistry-h-lucy-wasdell-067cd8	ORDINARY	47
MATHEW ANWYLsophymarine-openregistry-h-mathew-anwyl-75bc0b	ORDINARY	47
RICHARD J WILLIAMSsophymarine-openregistry-gb-05392027	ORDINARY	47
THOMAS ANWYLsophymarine-openregistry-h-thomas-anwyl-1eaac2	ORDINARY	47
ANN ELIZABETH ANWYLsophymarine-openregistry-h-ann-elizabeth-anwyl-3c5f63	ORDINARY	1

ROBERT LIM INVENTIONS LTD

sophymarine-openregistry-gb-11610053

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2018
Accounts: MICRO ENTITY
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 60 Station Road, Deeside, CH5 1SX

Direct shareholders

Shareholder	Share class	Shares held
TERRY WHITEHEADsophymarine-openregistry-h-terry-whitehead-c8a172	ORDINARY	58
JAMES SHERIDANsophymarine-openregistry-h-james-sheridan-67c9c0	ORDINARY	10
MIKE HARRISsophymarine-openregistry-gb-12340515	ORDINARY	10
ROBERT LIMsophymarine-openregistry-h-robert-lim-3fcf56	ORDINARY	10
AVTAR SINGHsophymarine-openregistry-gb-17155531	ORDINARY	5
RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5	ORDINARY	5
JASON PENNsophymarine-openregistry-h-jason-penn-d569fc	ORDINARY	2