UK companies/Eastleigh/Page 2

Companies in Eastleigh and their shareholdersPage 2 of 77

1,526 companies registered in Eastleigh 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 Eastleigh. Between them they record 425 shareholdings and 4 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
Eastleigh

Companies with a register
1,526

On this page
20

Shareholdings
425

Related parties
4

DUTTON WARD LIMITED

sophymarine-openregistry-gb-09142570

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2014
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Fire House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

Shareholder	Share class	Shares held
CHURCHES FIRE SECURITY LTDsophymarine-openregistry-gb-02703471	ORDINARY 1P	520,000
EMMA WARDsophymarine-openregistry-h-emma-ward-317296	ORDINARY 1P	0
KATHERINE JANE WHITTINGHAMsophymarine-openregistry-h-katherine-jane-whittingham-5ace9d	ORDINARY 1P	0
LOUISA JANE NEVILLsophymarine-openregistry-h-louisa-jane-nevill-fc74f2	ORDINARY 1P	0
MARK STACEYsophymarine-openregistry-gb-00831191	ORDINARY 1P	0
MR ANDREW WILLIAM CHANDLERsophymarine-openregistry-h-mr-andrew-william-chandler-8c8017	ORDINARY 1P	0
MR ANTHONY FENNsophymarine-openregistry-h-mr-anthony-fenn-297af8	ORDINARY 1P	0
MR ARTHUR EDWIN WHITTINGHAMsophymarine-openregistry-h-mr-arthur-edwin-whittingham-d43c65	ORDINARY 1P	0
MR ASHLEY HEADsophymarine-openregistry-h-mr-ashley-head-f3f619	ORDINARY 1P	0
MR CHARLES BARROWsophymarine-openregistry-h-mr-charles-barrow-c027f5	ORDINARY 1P	0
MR CHARLES MCCOLLUMsophymarine-openregistry-h-mr-charles-mccollum-3555db	ORDINARY 1P	0
MR DAVID ANTHONY LIONEL COURTIER - DUTTONsophymarine-openregistry-h-mr-david-anthony-lionel-courtier-dutton-bce350	ORDINARY 1P	0
MR DAVID BAILEYsophymarine-openregistry-h-mr-david-bailey-498172	ORDINARY 1P	0
MR JOHN BENNETTsophymarine-openregistry-h-mr-john-bennett-c60b82	ORDINARY 1P	0
MR MARTIN PERRYsophymarine-openregistry-h-mr-martin-perry-db0727	ORDINARY 1P	0
MR PAUL TOWNSENDsophymarine-openregistry-h-mr-paul-townsend-78ee3c	ORDINARY 1P	0
MR PHILLIP MCGRISKINsophymarine-openregistry-h-mr-phillip-mcgriskin-c76372	ORDINARY 1P	0
MR RICHARD GRIEVSONsophymarine-openregistry-h-mr-richard-grievson-71c531	ORDINARY 1P	0
MR ROBERT LESLIE WARDsophymarine-openregistry-h-mr-robert-leslie-ward-2ecadd	ORDINARY 1P	0
MRS JOSEPHINE BENNETTsophymarine-openregistry-h-mrs-josephine-bennett-669429	ORDINARY 1P	0
ROSS BRAIDLEYsophymarine-openregistry-h-ross-braidley-082d3a	ORDINARY 1P	0
WHITE ANGLE LTDsophymarine-openregistry-gb-14585125	ORDINARY 1P	0

WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02253835

Status: Active
Type: Private Limited Company
Incorporated: 09/05/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: New Kings Court Tollgate, Eastleigh, Hampshire, SO53 3LG

Direct shareholders

Shareholder	Share class	Shares held
MARK NICHOLAS BUTSONsophymarine-openregistry-h-mark-nicholas-butson-a52b8e	ORDINARY	5
MICHAEL DE BIDAPHsophymarine-openregistry-h-michael-de-bidaph-f35806	ORDINARY	2
ANITA LYNNE NEILSONsophymarine-openregistry-h-anita-lynne-neilson-72f7a3	ORDINARY	1
BEWLEY PROPERTY RENTALS LTDsophymarine-openregistry-gb-13601945	ORDINARY	1
BOWDEN JOINERY LTDsophymarine-openregistry-gb-10068055	ORDINARY	1
BUDDENS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-00428958	ORDINARY	1
BUTSON AND NORRINGTON LIMITEDsophymarine-openregistry-gb-08965630	ORDINARY	1
BUTSON AND NORRINGTON LIMITED (UNIT 1 WHADDON)sophymarine-openregistry-h-butson-and-norrington-limited-unit-1-wha-f492b0	ORDINARY	1
BUTSON AND NORRINGTON LIMITED (UNIT 2 WHADDON)sophymarine-openregistry-h-butson-and-norrington-limited-unit-2-wha-4abeb7	ORDINARY	1
BUTSON AND NORRINGTON LIMITED (UNIT 3)sophymarine-openregistry-h-butson-and-norrington-limited-unit-3-4039b4	ORDINARY	1
CHRISTOPHER JAMES KIDDsophymarine-openregistry-h-christopher-james-kidd-08c881	ORDINARY	1
CLAIRE BUTSONsophymarine-openregistry-h-claire-butson-1bbc35	ORDINARY	1
IAN LOCKE, ROBERT KENNETH READ AND ELIZABETH ANNE READsophymarine-openregistry-h-ian-locke-robert-kenneth-read-and-elizab-5fb919	ORDINARY	1
LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41fac	ORDINARY	1
OCEAN SOLAR LIMITEDsophymarine-openregistry-gb-07959601	ORDINARY	1
ROSALIND VIOLET GRAYsophymarine-openregistry-h-rosalind-violet-gray-c46ab4	ORDINARY	1
SHELDON POSNERsophymarine-openregistry-h-sheldon-posner-ead8b1	ORDINARY	1
STEPHEN REGINALD DAVIS AND RONALD LESLIE HALLsophymarine-openregistry-h-stephen-reginald-davis-and-ronald-leslie-a324c4	ORDINARY	1
SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a	ORDINARY	1
WILLIAM DAVID DUNKERLEY AND ROSEMARY JEAN DUNKERLEYsophymarine-openregistry-h-william-david-dunkerley-and-rosemary-jea-d66d8c	ORDINARY	1
ELIZABETH ANN WEEKSsophymarine-openregistry-h-elizabeth-ann-weeks-9b4ae3	ORDINARY	0

HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04289987

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Beech House, In-Excess Garden Centres Winchester Road, Eastleigh, Hampshire, SO50 7HD

Direct shareholders

Shareholder	Share class	Shares held
PHIP (5) LIMITEDsophymarine-openregistry-gb-02970770	ORDINARY	34
DENTON & CO TRUSTEES LIMITED AND ST DENYS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-h-denton-co-trustees-limited-and-st-denys--aab281	ORDINARY	18
SUTTON & MERTON PRIMARY CARE TRUSTsophymarine-openregistry-h-sutton-merton-primary-care-trust-45d9ad	ORDINARY	11
HYDE HOUSING ASSOCIATION LTD & METROPOLITAN HOUSINGsophymarine-openregistry-h-hyde-housing-association-ltd-metropolita-6bbcea	ORDINARY	7
TRUST LIMITEDsophymarine-openregistry-h-trust-limited-5082e2	ORDINARY	7
BALFOUR CONVENIENCE STORES LIMITEDsophymarine-openregistry-h-balfour-convenience-stores-limited-9ed042	ORDINARY	3
SHARAD KUMAR BALMUKUND PARIKH & ARUNA SHARAD PARIKHsophymarine-openregistry-h-sharad-kumar-balmukund-parikh-aruna-shar-7311dc	ORDINARY	3
THANH QUANG LAMsophymarine-openregistry-h-thanh-quang-lam-96a29f	ORDINARY	2
VAMADEVA RAJAKUMARsophymarine-openregistry-h-vamadeva-rajakumar-69cdcc	ORDINARY	2
ALEXANDRA ELIZABETH LYMERsophymarine-openregistry-h-alexandra-elizabeth-lymer-7cbb5d	ORDINARY	1
BOARD OF FINANCEsophymarine-openregistry-h-board-of-finance-60d648	ORDINARY	1
BRIJESH BHARATKUMAR THAKERsophymarine-openregistry-h-brijesh-bharatkumar-thaker-2e11b5	ORDINARY	1
CATHERINE CHAMPIONsophymarine-openregistry-h-catherine-champion-7116c0	ORDINARY	1
JACQUELINE COOK AND JAMES FREDERICK COOKsophymarine-openregistry-h-jacqueline-cook-and-james-frederick-cook-6c3b1c	ORDINARY	1
JANE WOODLEYsophymarine-openregistry-h-jane-woodley-16113b	ORDINARY	1
JULIA MARIA GOMEZ CASTROsophymarine-openregistry-h-julia-maria-gomez-castro-0d6907	ORDINARY	1
MARTIN WILLIAM HARTsophymarine-openregistry-h-martin-william-hart-c9bf14	ORDINARY	1
MRS D J BINNERsophymarine-openregistry-h-mrs-d-j-binner-312520	ORDINARY	1
THE SOUTH LONDON CHURCH FUND & THE SOUTHWARK DIOCESANsophymarine-openregistry-h-the-south-london-church-fund-the-southwa-d5dc5d	ORDINARY	1
CAMARGUE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03315363	ORDINARY	0
WARWICK ESTATES (LONDON) LIMITEDsophymarine-openregistry-gb-04195773	ORDINARY	0

STEAM TOWN BREWCO LIMITED

sophymarine-openregistry-gb-10564120

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 11050 — Manufacture of beer
56302 — Public houses and bars
Registered office: 1 Bishopstoke Road, Eastleigh, SO50 6AD

Direct shareholders

Shareholder	Share class	Shares held
DAVID MACKIEsophymarine-openregistry-h-david-mackie-be703d	ORDINARY	114
ANDREW DYERsophymarine-openregistry-h-andrew-dyer-d347b9	ORDINARY	20
PETER CROWSONsophymarine-openregistry-h-peter-crowson-780afe	ORDINARY	10
PAUL CARPENTERsophymarine-openregistry-h-paul-carpenter-76c215	ORDINARY	8
MACKIE JOHNsophymarine-openregistry-h-mackie-john-24eb28	ORDINARY	6
DARYL COWANsophymarine-openregistry-h-daryl-cowan-84dfac	ORDINARY	4
DAVID HOLLANDsophymarine-openregistry-gb-05484954	ORDINARY	4
JAMES EGGLETONsophymarine-openregistry-h-james-eggleton-d5823f	ORDINARY	4
RICHARD WORLEYsophymarine-openregistry-h-richard-worley-c07f48	ORDINARY	4
STEVE RUSSELLsophymarine-openregistry-h-steve-russell-914d0e	ORDINARY	4
ROB BENNETTsophymarine-openregistry-h-rob-bennett-f511dd	ORDINARY	3
ANGELO HADZIDIMITRIOUsophymarine-openregistry-h-angelo-hadzidimitriou-1debbf	ORDINARY	2
ANN BINSsophymarine-openregistry-h-ann-bins-9575eb	ORDINARY	2
HELEN WESTCOTTsophymarine-openregistry-h-helen-westcott-84be22	ORDINARY	2
JERRY COCKINGsophymarine-openregistry-h-jerry-cocking-03a332	ORDINARY	2
JOHN FOSKETTsophymarine-openregistry-h-john-foskett-d233db	ORDINARY	2
NICHOLAS WRENsophymarine-openregistry-h-nicholas-wren-642bca	ORDINARY	2
PHILIP DAVISsophymarine-openregistry-h-philip-davis-b36ce7	ORDINARY	2
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b	ORDINARY	1
GRAEME HILTONsophymarine-openregistry-h-graeme-hilton-87a080	ORDINARY	1
JERRY JONESsophymarine-openregistry-h-jerry-jones-69ae40	ORDINARY	1

PERFORM OS LIMITED

sophymarine-openregistry-gb-15448912

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

Shareholder	Share class	Shares held
ALISON TAYLORsophymarine-openregistry-gb-13529465	A ORDINARY	280,500
NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a	A ORDINARY	280,500
RUSSELL SIMMONDSsophymarine-openregistry-h-russell-simmonds-3c4538	A ORDINARY	259,000
ALISON TAYLORsophymarine-openregistry-gb-13529465	B ORDINARY	118,954
NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a	B ORDINARY	118,954
ALISON TAYLORsophymarine-openregistry-gb-13529465	C ORDINARY	64,900
NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a	C ORDINARY	64,900
RUSSELL SIMMONDSsophymarine-openregistry-h-russell-simmonds-3c4538	C ORDINARY	64,850
ALISON TAYLORsophymarine-openregistry-gb-13529465	DEFERRED	34,531
NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a	DEFERRED	34,531
RUSSELL SIMMONDSsophymarine-openregistry-h-russell-simmonds-3c4538	DEFERRED	34,531
STEVE DENISONsophymarine-openregistry-h-steve-denison-13ca5e	ORDINARY	14,518
ANDREW WOODsophymarine-openregistry-gb-04647504	ORDINARY	7,882
GORDON CRAIGsophymarine-openregistry-h-gordon-craig-9e5c57	ORDINARY	7,882
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de	ORDINARY	7,882
MARK WHITELINGsophymarine-openregistry-h-mark-whiteling-ab8811	ORDINARY	6,184
ALISTAIR BROWNLEEsophymarine-openregistry-gb-06901180	A ORDINARY	0
ANDREW MCGHEEsophymarine-openregistry-h-andrew-mcghee-4ce56f	B ORDINARY	0
ARON TANOSsophymarine-openregistry-h-aron-tanos-6a8158	B ORDINARY	0
DAVID CALLAGHANsophymarine-openregistry-h-david-callaghan-4b3723	B ORDINARY	0
JAMES TUGWELLsophymarine-openregistry-h-james-tugwell-affa23	B ORDINARY	0
JONATHAN BROWNLEEsophymarine-openregistry-gb-07161672	B ORDINARY	0
KATHARINE FINNSsophymarine-openregistry-h-katharine-finns-69f37e	B ORDINARY	0
MARK WHITELINGsophymarine-openregistry-h-mark-whiteling-ab8811	B ORDINARY	0
MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609	B ORDINARY	0
PETER PASTIDESsophymarine-openregistry-h-peter-pastides-4c0b1e	A ORDINARY	0
PETER PASTIDESsophymarine-openregistry-h-peter-pastides-4c0b1e	DEFERRED	0
RHYS BEERsophymarine-openregistry-h-rhys-beer-2e9e4c	B ORDINARY	0
RICHARD DOWNEYsophymarine-openregistry-h-richard-downey-07824e	B ORDINARY	0
STEVE DENISONsophymarine-openregistry-h-steve-denison-13ca5e	B ORDINARY	0
TIM GITTINSsophymarine-openregistry-gb-06844013	B ORDINARY	0

MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01886982

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Beech House, In-Excess Garden Centres Winchester Road, Eastleigh, Hampshire, SO50 7HD

Direct shareholders

Shareholder	Share class	Shares held
BROYST GROUP LIMITEDsophymarine-openregistry-gb-00858578	ORDINARY	63
ROBERT NICHOLAS WILLIAMSsophymarine-openregistry-h-robert-nicholas-williams-939b7c	ORDINARY	5
CAMARGUE MONKS BROOK LIMITEDsophymarine-openregistry-gb-05154820	ORDINARY	4
GARY ERIC SMITH AND UNION PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-gary-eric-smith-and-union-pension-truste-f36cfb	ORDINARY	4
MARTYN RICHARD BRAYSHAW AND SIPPDEAL TRUSTEES LIMITEDsophymarine-openregistry-h-martyn-richard-brayshaw-and-sippdeal-tru-a46699	ORDINARY	4
HAMPSHIRE PARTITIONING CONTRACTS LTDsophymarine-openregistry-gb-02849065	ORDINARY	3
GOLDFINCH LIFE LTDsophymarine-openregistry-gb-12687502	ORDINARY	2
GORDON LIONEL BEVISsophymarine-openregistry-h-gordon-lionel-bevis-7ff3a8	ORDINARY	2
J F LAURIE AND N L LAURIEsophymarine-openregistry-h-j-f-laurie-and-n-l-laurie-c186bb	ORDINARY	2
MR AND MRS BRANDONsophymarine-openregistry-h-mr-and-mrs-brandon-5d7d76	ORDINARY	2
NIGEL FRANK LUSHsophymarine-openregistry-h-nigel-frank-lush-c987e8	ORDINARY	2
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396	ORDINARY	2
STEPHEN ALAN MAYsophymarine-openregistry-h-stephen-alan-may-eb0d77	ORDINARY	2
Z R HARRISsophymarine-openregistry-h-z-r-harris-f3aceb	ORDINARY	2
BRIAN BLEAKEN AND AVRIL BLEAKENsophymarine-openregistry-h-brian-bleaken-and-avril-bleaken-46c5d1	ORDINARY	1
JEREMY ROBIN LEARsophymarine-openregistry-h-jeremy-robin-lear-70ddbe	ORDINARY	1
KPS PARTNERSHIP LIMITEDsophymarine-openregistry-h-kps-partnership-limited-b707b8	ORDINARY	1
MICHAEL ANTHONY MAYOCKsophymarine-openregistry-h-michael-anthony-mayock-975a4c	ORDINARY	1
RICHARD MARK BORLASEsophymarine-openregistry-h-richard-mark-borlase-2b591e	ORDINARY	1
SIPPDEAL TRUSTEES LIMITED AND STUART DEASsophymarine-openregistry-h-sippdeal-trustees-limited-and-stuart-dea-323862	ORDINARY	0

ROSEMARY COURT RESIDENTS ASSOCIATION (BITTERNE) LIMITED

sophymarine-openregistry-gb-04399242

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Tree Tops Richmond Close, Eastleigh, Hants, SO53 5RA

Direct shareholders

Shareholder	Share class	Shares held
ALMA MARY MACDONALDsophymarine-openregistry-h-alma-mary-macdonald-cce0fa	ORDINARY	1
ANNA SIMPSONsophymarine-openregistry-h-anna-simpson-b5de1d	ORDINARY	1
BARRY LANGFORDsophymarine-openregistry-h-barry-langford-4623e1	ORDINARY	1
BERYL HEDGESsophymarine-openregistry-h-beryl-hedges-fa4ba9	ORDINARY	1
BRIAN NORMAN HAMMETTsophymarine-openregistry-h-brian-norman-hammett-0826ff	ORDINARY	1
IAN TASKERsophymarine-openregistry-h-ian-tasker-aa3237	ORDINARY	1
JANET TASKERsophymarine-openregistry-h-janet-tasker-c77752	ORDINARY	1
JENNY HARRISONsophymarine-openregistry-h-jenny-harrison-77e03f	ORDINARY	1
JILL BURNETsophymarine-openregistry-h-jill-burnet-59edef	ORDINARY	1
LEE MOULDSDALEsophymarine-openregistry-h-lee-mouldsdale-62b06a	ORDINARY	1
MAN BUL WONGsophymarine-openregistry-h-man-bul-wong-3394c9	ORDINARY	1
MARY MCCULLOUGHsophymarine-openregistry-h-mary-mccullough-50c662	ORDINARY	1
NORA RYLESsophymarine-openregistry-h-nora-ryles-8cd015	ORDINARY	1
NORMAN HARRY CHARLES RENDELLsophymarine-openregistry-h-norman-harry-charles-rendell-430489	ORDINARY	1
PATRICIA LANDICKsophymarine-openregistry-h-patricia-landick-d54a1a	ORDINARY	1
PHILIP GEDDISsophymarine-openregistry-h-philip-geddis-542256	ORDINARY	1
RAYMOND HARRISONsophymarine-openregistry-h-raymond-harrison-a2450a	ORDINARY	1
RODNEY BURNETsophymarine-openregistry-h-rodney-burnet-7bb5c2	ORDINARY	1
SANDRA GREGORYsophymarine-openregistry-h-sandra-gregory-e72567	ORDINARY	1
IRIS EDWARDSsophymarine-openregistry-h-iris-edwards-3585ee	ORDINARY	0

BLAKEDEW 645 LIMITED

sophymarine-openregistry-gb-06026234

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Highfield Court, Tollgate, Eastleigh, Hampshire, SO53 3TY

Direct shareholders

Shareholder	Share class	Shares held
HEATHER JAYNE COLLETTE-MOXONsophymarine-openregistry-h-heather-jayne-collette-moxon-3b568c	ORDINARY	1,340
PETER PATTERSON; DAVID PATTERSON; THOMAS PATTERSONsophymarine-openregistry-h-peter-patterson-david-patterson-thomas-p-ee7fa7	ORDINARY	692
KATHARINE MARY TAYLORsophymarine-openregistry-h-katharine-mary-taylor-289e35	ORDINARY	502
PETER DESMOND PATTERSONsophymarine-openregistry-h-peter-desmond-patterson-04e78d	ORDINARY	502
P C M O'HEAR; DR N F H O'HEAR; J A T O'HEAR; T A I O'HEARsophymarine-openregistry-h-p-c-m-o-hear-dr-n-f-h-o-hear-j-a-t-o-hea-f43c83	ORDINARY	480
PATRICIA CATHERINE MARY O'HEARsophymarine-openregistry-h-patricia-catherine-mary-o-hear-22cb74	ORDINARY	401
THOMAS ROBERT COLIN PATTERSONsophymarine-openregistry-h-thomas-robert-colin-patterson-84b107	ORDINARY	315
JACOB A T O'HEARsophymarine-openregistry-h-jacob-a-t-o-hear-4b434c	ORDINARY	294
MISS THEADORA A I O'HEARsophymarine-openregistry-h-miss-theadora-a-i-o-hear-419fd0	ORDINARY	264
NATASHA F H O'HEARsophymarine-openregistry-h-natasha-f-h-o-hear-038194	ORDINARY	264
DAVID THOMAS PATTERSON AND KATHARINE MARY TAYLORsophymarine-openregistry-h-david-thomas-patterson-and-katharine-mar-c426ad	ORDINARY	228
ELIZA RUTH TAYLOR PATTERSONsophymarine-openregistry-h-eliza-ruth-taylor-patterson-156042	ORDINARY	228
EMILY LOUISE PATTERSONsophymarine-openregistry-h-emily-louise-patterson-eb4cc7	ORDINARY	228
HANNAH LOIS TAYLOR PATTERSONsophymarine-openregistry-h-hannah-lois-taylor-patterson-c6960a	ORDINARY	228
REBECCA JANE FRYERsophymarine-openregistry-h-rebecca-jane-fryer-cb2592	ORDINARY	131
CATHERINE ISABELLE PATTERSONsophymarine-openregistry-h-catherine-isabelle-patterson-eb1b24	ORDINARY	121
CHLOE KETURAH MARY COLLETTE-MOXONsophymarine-openregistry-h-chloe-keturah-mary-collette-moxon-379c53	ORDINARY	121
HENRY ROBERT COLLETTEsophymarine-openregistry-h-henry-robert-collette-aecbca	ORDINARY	121
OLIVER VICTOR COLLETTE-MOXONsophymarine-openregistry-h-oliver-victor-collette-moxon-0e79fe	ORDINARY	121
RICHARD EDWARD COLLETTE-MOXONsophymarine-openregistry-h-richard-edward-collette-moxon-476351	ORDINARY	121

AQUARK TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12384496

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 18 Hathaway Close, Eastleigh, SO50 4SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREI AUREL DRAGOMIRsophymarine-openregistry-h-andrei-aurel-dragomir-02a47e	ORDINARY	970,000	54.37%
NATO INNOVATION FUNDsophymarine-openregistry-h-nato-innovation-fund-397f90	SEED	434,028	50.00%
EXPORT & INVESTMENT FUND OF DENMARKsophymarine-openregistry-h-export-investment-fund-of-denmark-2afecd	SEED	173,611	20.00%
THE UK INNOVATION & SCIENCE SEED FUNDsophymarine-openregistry-h-the-uk-innovation-science-seed-fund-23a0ed	SEED	173,611	20.00%
TEMPUS 2 JERSEY LIMITEDsophymarine-openregistry-h-tempus-2-jersey-limited-0161ef	ORDINARY	146,800	8.23%
MBDA UK LIMITEDsophymarine-openregistry-gb-03144919	SEED	86,806	10.00%
GEOFFREY LELANDsophymarine-openregistry-h-geoffrey-leland-f9d355	ORDINARY	84,196	4.72%
STEFANO LIOTTAsophymarine-openregistry-h-stefano-liotta-3a90a4	ORDINARY	84,196	4.72%
ADRIAN DE FERRANTIsophymarine-openregistry-h-adrian-de-ferranti-2829ff	ORDINARY	75,472	4.23%
DOMINION PENSION PLAN TRUSTEES (JERSEY)sophymarine-openregistry-h-dominion-pension-plan-trustees-jersey-b1137f	ORDINARY	62,850	3.52%
CHRISTOPHER BROADsophymarine-openregistry-h-christopher-broad-fd750e	ORDINARY	56,184	3.15%
RICHARD LAMMINGsophymarine-openregistry-gb-09200896	ORDINARY	48,995	2.75%
MICHAEL GIFFORDsophymarine-openregistry-h-michael-gifford-3569ac	ORDINARY	42,828	2.40%
THOMAS HENRY GLOCERsophymarine-openregistry-h-thomas-henry-glocer-91b356	ORDINARY	42,373	2.38%
VIVIAN HUGH JAMES BENNETTsophymarine-openregistry-h-vivian-hugh-james-bennett-25c063	ORDINARY	42,373	2.38%
CHRIS SPACKMANsophymarine-openregistry-h-chris-spackman-335172	ORDINARY	41,763	2.34%
SONJA LAMIsophymarine-openregistry-h-sonja-lami-875927	ORDINARY	36,468	2.04%
BENJAMIN MATTHEW THORRINGTON CLARKsophymarine-openregistry-h-benjamin-matthew-thorrington-clark-e3a633	ORDINARY	30,000	1.68%
ANDREW DOEsophymarine-openregistry-h-andrew-doe-821420	ORDINARY	19,599	1.10%

MCANDREW HOLDCO LTD

sophymarine-openregistry-gb-15274086

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 119 Park Road, Eastleigh, Hampshire, SO53 1HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROYCIAN (NOMINEE) LIMITEDsophymarine-openregistry-gb-15286465	A ORDINARY	3,162,683	100.00%
JASON MARSHALLsophymarine-openregistry-h-jason-marshall-6c3635	B ORDINARY	580,317	100.00%
JASON MARSHALLsophymarine-openregistry-h-jason-marshall-6c3635	C ORDINARY	306,307	25.07%
SEAN NUTLEYsophymarine-openregistry-h-sean-nutley-c79d7b	C ORDINARY	220,693	18.06%
PAUL DAVIDSONsophymarine-openregistry-gb-13701246	C ORDINARY	220,000	18.00%
ROYCIAN LIMITEDsophymarine-openregistry-gb-09076844	C ORDINARY	195,000	15.96%
DAVE SYKESsophymarine-openregistry-h-dave-sykes-eb5d51	C ORDINARY	30,000	2.45%
DAVID RHODESsophymarine-openregistry-h-david-rhodes-5ed807	C ORDINARY	30,000	2.45%
GRAHAM MCGREGORsophymarine-openregistry-h-graham-mcgregor-63076e	C ORDINARY	30,000	2.45%
LEE SERGEANTsophymarine-openregistry-h-lee-sergeant-dbfabd	C ORDINARY	30,000	2.45%
LEWIS DONsophymarine-openregistry-h-lewis-don-501e20	C ORDINARY	30,000	2.45%
RYAN NUTLEYsophymarine-openregistry-h-ryan-nutley-6011cd	C ORDINARY	30,000	2.45%
MAREK HOWESsophymarine-openregistry-h-marek-howes-54c29b	C ORDINARY	25,000	2.05%
PETE ARGLESsophymarine-openregistry-h-pete-argles-3d38ba	C ORDINARY	25,000	2.05%
ROB DOWNESsophymarine-openregistry-h-rob-downes-ae7b02	C ORDINARY	25,000	2.05%
SOPHY ROSEMANsophymarine-openregistry-h-sophy-roseman-b2dccb	C ORDINARY	25,000	2.05%
MARK CROOKsophymarine-openregistry-h-mark-crook-9719aa	C ORDINARY	0	0.00%
MATT BATTONsophymarine-openregistry-h-matt-batton-8bb552	C ORDINARY	0	0.00%
THOMAS GOULDsophymarine-openregistry-h-thomas-gould-af69e1	C ORDINARY	0	0.00%

LANGDOWNS DFK LIMITED

sophymarine-openregistry-gb-06014654

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2006
Accounts: SMALL
SIC: 69201 — Accounting and auditing activities
Registered office: Langdowns Fleming Court, Eastleigh, Hampshire, SO50 9PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ADRIAN RAYNSFORDsophymarine-openregistry-h-neil-adrian-raynsford-3023be	"A" ORDINARY	26,504	17.52%
ROSS MARK GARFITTsophymarine-openregistry-h-ross-mark-garfitt-e3e83d	"A" ORDINARY	26,504	17.52%
GRAEME ROBERT LOVELLsophymarine-openregistry-h-graeme-robert-lovell-85a0c1	"B" ORDINARY	23,559	15.57%
GRAEME ROBERT LOVELLsophymarine-openregistry-h-graeme-robert-lovell-85a0c1	"A" ORDINARY	23,559	15.57%
GRAHAM EDWARD TAYLORsophymarine-openregistry-h-graham-edward-taylor-d08722	"A" ORDINARY	23,559	15.57%
CHRISTINA ANN RAYNSFORDsophymarine-openregistry-h-christina-ann-raynsford-712c39	"B" ORDINARY	21,579	14.26%
RUTH ELISABETH TAYLORsophymarine-openregistry-h-ruth-elisabeth-taylor-f7dbdd	"B" ORDINARY	21,579	14.26%
VICKY LOUISE RACHEL GARFITTsophymarine-openregistry-h-vicky-louise-rachel-garfitt-65d4fa	"B" ORDINARY	18,634	12.32%
CAROLINE STURTsophymarine-openregistry-h-caroline-sturt-8b8f1a	"A" ORDINARY	12,281	8.12%
KEVIN FLAINsophymarine-openregistry-h-kevin-flain-aaee44	"A" ORDINARY	12,281	8.12%
KEVIN FLAINsophymarine-openregistry-h-kevin-flain-aaee44	"B" ORDINARY	12,281	8.12%
JANETTE BRYONY WHITEWAYsophymarine-openregistry-h-janette-bryony-whiteway-7f0d90	"A" ORDINARY	10,331	6.83%
JANETTE BRYONY WHITEWAYsophymarine-openregistry-h-janette-bryony-whiteway-7f0d90	"B" ORDINARY	10,331	6.83%
ROSS MARK GARFITTsophymarine-openregistry-h-ross-mark-garfitt-e3e83d	"B" ORDINARY	7,870	5.20%
JAMES STURTsophymarine-openregistry-h-james-sturt-134575	"B" ORDINARY	7,002	4.63%
FRANCIS KELLYsophymarine-openregistry-h-francis-kelly-8ca974	"A" ORDINARY	5,941	3.93%
FRANCIS KELLYsophymarine-openregistry-h-francis-kelly-8ca974	"B" ORDINARY	5,941	3.93%
CAROLINE STURTsophymarine-openregistry-h-caroline-sturt-8b8f1a	"B" ORDINARY	5,279	3.49%
NEIL ADRIAN RAYNSFORDsophymarine-openregistry-h-neil-adrian-raynsford-3023be	"B" ORDINARY	4,925	3.25%
LUCY ALEXANDRA PARRYsophymarine-openregistry-h-lucy-alexandra-parry-3a8f6d	"A" ORDINARY	4,268	2.82%
LUCY ALEXANDRA PARRYsophymarine-openregistry-h-lucy-alexandra-parry-3a8f6d	"B" ORDINARY	4,268	2.82%
GRAEME ALAN HOCKEYsophymarine-openregistry-h-graeme-alan-hockey-54fd64	"A" ORDINARY	3,141	2.08%
JAMES ROBERT BROCAS WATERSsophymarine-openregistry-h-james-robert-brocas-waters-2eb9f5	"A" ORDINARY	2,940	1.94%
GRAHAM EDWARD TAYLORsophymarine-openregistry-h-graham-edward-taylor-d08722	"B" ORDINARY	1,980	1.31%
KATIE JOANNE HOCKEYsophymarine-openregistry-h-katie-joanne-hockey-12fc70	"B" ORDINARY	1,791	1.18%
KATARZYNA MARIA WATERSsophymarine-openregistry-h-katarzyna-maria-waters-70afaa	"B" ORDINARY	1,676	1.11%
GRAEME ALAN HOCKEYsophymarine-openregistry-h-graeme-alan-hockey-54fd64	"B" ORDINARY	1,350	0.89%
JAMES ROBERT BROCAS WATERSsophymarine-openregistry-h-james-robert-brocas-waters-2eb9f5	"B" ORDINARY	1,264	0.84%
EMMA FLAINsophymarine-openregistry-h-emma-flain-372d8b	"B" ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
LANGDOWNS LIMITEDsophymarine-openregistry-gb-02357552	Holds shares in	A ORDINARY · 9.75%

RAINBOW PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02037431

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Highland House Mayflower Close, Eastleigh, Hampshire, SO53 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
B J M DWELLINGS LIMITEDsophymarine-openregistry-gb-09926017	ORDINARY	1	7.69%
BRIAN SHEATHsophymarine-openregistry-h-brian-sheath-14b58a	ORDINARY	1	7.69%
FERNADO CRISTIANO FAVEROsophymarine-openregistry-h-fernado-cristiano-favero-e9ce53	ORDINARY	1	7.69%
G LONGMANsophymarine-openregistry-h-g-longman-2c23ee	ORDINARY	1	7.69%
JOLENE GRIERSONsophymarine-openregistry-h-jolene-grierson-2b0d64	ORDINARY	1	7.69%
JOSEPHINE JONESsophymarine-openregistry-h-josephine-jones-889263	ORDINARY	1	7.69%
KATHERINE ANSELLsophymarine-openregistry-h-katherine-ansell-a0117f	ORDINARY	1	7.69%
MARGARET RIGBYsophymarine-openregistry-h-margaret-rigby-ea547e	ORDINARY	1	7.69%
MARION SHEATHsophymarine-openregistry-h-marion-sheath-3c2409	ORDINARY	1	7.69%
MATTHEW RS PAYNEsophymarine-openregistry-h-matthew-rs-payne-0cec63	ORDINARY	1	7.69%
R CRUMP & A G WATTsophymarine-openregistry-h-r-crump-a-g-watt-30b446	ORDINARY	1	7.69%
ROSA M MORATOsophymarine-openregistry-h-rosa-m-morato-cf074e	ORDINARY	1	7.69%
SHARON CURRANsophymarine-openregistry-h-sharon-curran-f07bf8	ORDINARY	1	7.69%
SIMON RYANsophymarine-openregistry-h-simon-ryan-5985a2	ORDINARY	1	7.69%
THT PROPERTY LIMITEDsophymarine-openregistry-gb-12566731	ORDINARY	1	7.69%
SAXON WEALD HOMESsophymarine-openregistry-h-saxon-weald-homes-2e68d6	ORDINARY	0	0.00%

RAYMOND BROWN A303 HOLDCO LIMITED

sophymarine-openregistry-gb-16058093

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2024
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

Shareholder	Share class	Shares held
ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34	A ORDINARY	3,749,902
PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b	A ORDINARY	3,749,902
ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34	PREFERENCE	654,308
PARTNER OF ELYSIAN CAPITAL IIsophymarine-openregistry-h-partner-of-elysian-capital-ii-6bd909	PREFERENCE	654,308
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	A ORDINARY	258,547
WAYNE ROBERTSsophymarine-openregistry-h-wayne-roberts-b87cbb	B ORDINARY	158,482
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	A ORDINARY	156,330
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	A ORDINARY	156,330
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	B ORDINARY	135,276
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	B ORDINARY	90,184
ADAM MURNIEKSsophymarine-openregistry-h-adam-murnieks-1f3536	B ORDINARY	62,276
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	B ORDINARY	62,276
LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786	B ORDINARY	62,276
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	A ORDINARY	49,459
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	PREFERENCE	45,113
ROB WESTELLsophymarine-openregistry-h-rob-westell-5ffb4d	B ORDINARY	40,923
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	A ORDINARY	32,969
GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520	A ORDINARY	31,266
STUART HARRISsophymarine-openregistry-gb-09269924	PREFERENCE	30,000
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	PREFERENCE	28,447
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	PREFERENCE	28,447
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	A ORDINARY	24,246
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	PREFERENCE	7,500
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	PREFERENCE	7,500
GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520	PREFERENCE	5,689
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	PREFERENCE	4,412
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	C ORDINARY	53

Related parties

Party	Relationship	Detail
RAYMOND BROWN A303 PROPERTIES LIMITEDsophymarine-openregistry-gb-11252364	Holds shares in	ORDINARY

RAYMOND BROWN QUARRY HOLDCO LIMITED

sophymarine-openregistry-gb-16058099

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2024
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

Shareholder	Share class	Shares held
ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34	A ORDINARY	10,818,331
PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b	A ORDINARY	10,818,331
ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34	PREFERENCE	1,887,656
PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b	PREFERENCE	1,887,656
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	A ORDINARY	745,899
WAYNE ROBERTSsophymarine-openregistry-h-wayne-roberts-b87cbb	B ORDINARY	457,214
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	A ORDINARY	451,008
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	A ORDINARY	451,008
CLASBYSTEVEsophymarine-openregistry-h-clasbysteve-ea4230	B ORDINARY	390,268
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	B ORDINARY	260,178
ADAM MURNIEKSsophymarine-openregistry-h-adam-murnieks-1f3536	B ORDINARY	179,664
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	B ORDINARY	179,664
LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786	B ORDINARY	179,664
CLASBYSTEVEsophymarine-openregistry-h-clasbysteve-ea4230	A ORDINARY	142,687
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	PREFERENCE	130,148
ROB WESTELLsophymarine-openregistry-h-rob-westell-5ffb4d	B ORDINARY	118,061
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	A ORDINARY	95,114
GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520	A ORDINARY	90,202
STUART HARRISsophymarine-openregistry-gb-09269924	PREFERENCE	86,549
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	PREFERENCE	82,069
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	PREFERENCE	82,069
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	A ORDINARY	69,950
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	PREFERENCE	21,637
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	PREFERENCE	21,637
GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520	PREFERENCE	16,414
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	PREFERENCE	12,728
CLASBYSTEVEsophymarine-openregistry-h-clasbysteve-ea4230	C ORDINARY	154

RAYMOND BROWN NEW TOPCO LIMITED

sophymarine-openregistry-gb-16059219

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

Shareholder	Share class	Shares held
ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34	A ORDINARY	17,779,073
PARTNER OF ELYSIAN CAPITAL II LPsophymarine-openregistry-h-partner-of-elysian-capital-ii-lp-095c9b	A ORDINARY	17,779,073
ELYSIAN CAPITAL GP II LLP, ACTING ITS CAPACITY AS THE GENERALsophymarine-openregistry-h-elysian-capital-gp-ii-llp-acting-its-cap-839c34	PREFERENCE SHARES	8,304,198
PARTNER OF ELYSIAN CAPITAL IIsophymarine-openregistry-h-partner-of-elysian-capital-ii-6bd909	PREFERENCE SHARES	8,304,198
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	A ORDINARY	1,225,827
WAYNE ROBERTSsophymarine-openregistry-h-wayne-roberts-b87cbb	B ORDINARY	751,395
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	A ORDINARY	741,195
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	A ORDINARY	741,195
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	B ORDINARY	641,374
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	PREFERENCE SHARES	572,550
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	B ORDINARY	427,583
STUART HARRISsophymarine-openregistry-gb-09269924	PREFERENCE SHARES	380,745
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	PREFERENCE SHARES	361,040
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	PREFERENCE SHARES	361,040
ADAM MURNIEKSsophymarine-openregistry-h-adam-murnieks-1f3536	B ORDINARY	295,263
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	B ORDINARY	295,263
LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786	B ORDINARY	295,263
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	A ORDINARY	234,494
ROB WESTELLsophymarine-openregistry-h-rob-westell-5ffb4d	B ORDINARY	194,025
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	A ORDINARY	156,314
GUY HATRDACREsophymarine-openregistry-h-guy-hatrdacre-308673	A ORDINARY	148,239
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	A ORDINARY	114,957
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	PREFERENCE SHARES	95,186
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	PREFERENCE SHARES	95,186
GUY HATRDACREsophymarine-openregistry-h-guy-hatrdacre-308673	PREFERENCE SHARES	72,209
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	PREFERENCE SHARES	55,992
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	C ORDINARY	253

CHAMBERLAINS AQUA AND ENERGY SYSTEMS LIMITED

sophymarine-openregistry-gb-11098150

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2017
Accounts: MICRO ENTITY
SIC: 36000 — Water collection, treatment and supply
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office: Microlink House Brickfield Lane, Eastleigh, SO53 4DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMIRHOUSHANG KHAKIsophymarine-openregistry-h-amirhoushang-khaki-17167f	ORDINARY	44,650	38.48%
SEYED MOHAMMAD KAZEM SADRsophymarine-openregistry-h-seyed-mohammad-kazem-sadr-7ce146	ORDINARY	44,650	38.48%
DR NASSER SIABI-SHAHRIVARsophymarine-openregistry-h-dr-nasser-siabi-shahrivar-8b4bee	ORDINARY	7,250	6.25%
KARIM AFSHARsophymarine-openregistry-h-karim-afshar-bf9dd6	ORDINARY	5,050	4.35%
HOSSEIN GHADAMIANsophymarine-openregistry-h-hossein-ghadamian-6f0af0	ORDINARY	3,450	2.97%
EBRAHIM AFSHARsophymarine-openregistry-h-ebrahim-afshar-1bc1dd	ORDINARY	3,150	2.71%
AFSHAR RAHIMsophymarine-openregistry-h-afshar-rahim-14bb89	ORDINARY	2,100	1.81%
ALI AFSHARsophymarine-openregistry-h-ali-afshar-af4df7	ORDINARY	1,750	1.51%
MOSTAFFA AFSHARsophymarine-openregistry-h-mostaffa-afshar-6fea8c	ORDINARY	1,750	1.51%
AHMAD TEA INVESTMENT FZ LLPsophymarine-openregistry-h-ahmad-tea-investment-fz-llp-dd3681	ORDINARY	920	0.79%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY	656	0.57%
FIELDGATE INVESTMENTS LTD.sophymarine-openregistry-gb-12085343	ORDINARY	410	0.35%
ABOLGHASEM EMAM MUSAVIsophymarine-openregistry-h-abolghasem-emam-musavi-860b28	ORDINARY	165	0.14%
ZIBA NOURI MOGHARABIsophymarine-openregistry-h-ziba-nouri-mogharabi-fc0574	ORDINARY	65	0.06%
FATEMEHSADAT EMAM MOUSAVIsophymarine-openregistry-h-fatemehsadat-emam-mousavi-6d7c40	ORDINARY	15	0.01%

SKIPTHEQ LTD

sophymarine-openregistry-gb-14491590

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2022
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 11 Bill Luffman Way, Eastleigh, SO50 5RZ

Direct shareholders

Shareholder	Share class	Shares held
MUKHTIAR SINGHsophymarine-openregistry-h-mukhtiar-singh-600c38	ORDINARY	1,000,000
DIPESH MALIKsophymarine-openregistry-h-dipesh-malik-349682	ORDINARY	40,000
PROSENJEET BANERJEEsophymarine-openregistry-h-prosenjeet-banerjee-400706	ORDINARY	20,000
TARUN KUMARsophymarine-openregistry-h-tarun-kumar-d3b1c0	ORDINARY	20,000
VANDANA AGGARWALsophymarine-openregistry-h-vandana-aggarwal-f29dea	ORDINARY	15,000
AMIT KUMARsophymarine-openregistry-gb-16946869	ORDINARY	10,000
DAYA DUBEYsophymarine-openregistry-h-daya-dubey-453b05	ORDINARY	10,000
DEEPAK GUPTAsophymarine-openregistry-gb-08705051	ORDINARY	10,000
DIPESH MALIKsophymarine-openregistry-h-dipesh-malik-349682	ORDINARY	10,000
HARLOVELEEN KAURsophymarine-openregistry-h-harloveleen-kaur-12d6b1	ORDINARY	10,000
MANPREET SINGH BRARsophymarine-openregistry-gb-17197159	ORDINARY	10,000
SHACHI SRIVASTAVAsophymarine-openregistry-h-shachi-srivastava-f1841e	ORDINARY	10,000
VIKRAM GUPTAsophymarine-openregistry-h-vikram-gupta-10b019	ORDINARY	10,000
RISHABH SETHIsophymarine-openregistry-h-rishabh-sethi-664131	ORDINARY	8,000
INDERJEET KAURsophymarine-openregistry-h-inderjeet-kaur-72dbbb	ORDINARY	7,000
PARUL GUPTAsophymarine-openregistry-h-parul-gupta-eb5523	ORDINARY	5,000

BINDER HOLDCO LIMITED

sophymarine-openregistry-gb-10201448

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2016
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2nd Floor, Fryern House Winchester Road, Eastleigh, SO53 2DR

Direct shareholders

Shareholder	Share class	Shares held
RAYMOND BROWN NEW TOPCO LIMTEDsophymarine-openregistry-h-raymond-brown-new-topco-limted-43c8a5	ORDINARY	1
ADAM MURNIEKSsophymarine-openregistry-h-adam-murnieks-1f3536	B ORDINARY	0
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	PREFERENCE	0
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	A ORDINARY	0
CAROL CLASBYsophymarine-openregistry-h-carol-clasby-7e86e3	B ORDINARY	0
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	PREFERENCE	0
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	A ORDINARY	0
COLIN BOLAMsophymarine-openregistry-h-colin-bolam-edb529	B ORDINARY	0
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	PREFERENCE	0
ELYSIAN CAPITAL EXECUTIVE MANAGEMENT LPsophymarine-openregistry-gb-LP016521	A ORDINARY	0
ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC337589	A ORDINARY	0
ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC337589	PREFERENCE	0
GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520	A ORDINARY	0
GUY HARDACREsophymarine-openregistry-h-guy-hardacre-900520	PREFERENCE	0
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	PREFERENCE	0
KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab	A ORDINARY	0
LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786	B ORDINARY	0
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	PREFERENCE	0
MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c	A ORDINARY	0
ROBERT WESTELLsophymarine-openregistry-h-robert-westell-c32315	B ORDINARY	0
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	C ORDINARY	0
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	A ORDINARY	0
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	PREFERENCE	0
STEVE CLASBYsophymarine-openregistry-h-steve-clasby-e21ff3	B ORDINARY	0
STUART HARRISsophymarine-openregistry-gb-09269924	PREFERENCE	0
WAYNE ROBERTSsophymarine-openregistry-h-wayne-roberts-b87cbb	B ORDINARY	0

Related parties

Party	Relationship	Detail
BINDER BIDCO LIMITEDsophymarine-openregistry-gb-10201545	Holds shares in	ORDINARY SHARES

WMIL GROUP LIMITED

sophymarine-openregistry-gb-15333876

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Northover House 132 A Bournemouth Road, Eastleigh, SO53 3AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY WATSONsophymarine-openregistry-h-garry-watson-40d2f1	A ORDINARY	2,473	35.33%
MARTIN GRAYsophymarine-openregistry-h-martin-gray-c290b1	A ORDINARY	2,473	35.33%
BRENDAN HOLLYWOODsophymarine-openregistry-h-brendan-hollywood-1c5491	A ORDINARY	1,283	18.33%
FUND LPsophymarine-openregistry-h-fund-lp-f42025	DEFERRED	1,000	100.00%
SALICA LEADERS FUND I LP FORMERLY HP LEADERS GP LIMITED, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF HP LEADERSsophymarine-openregistry-h-salica-leaders-fund-i-lp-formerly-hp-lea-7f4144	DEFERRED	1,000	100.00%
MARBRUCK INVESTMENTS LIMITEDsophymarine-openregistry-h-marbruck-investments-limited-7365cd	B ORDINARY	816	27.19%
STEPHEN TWIDELLsophymarine-openregistry-h-stephen-twidell-624dea	A ORDINARY	771	11.01%
HP LEADERS FUND LPsophymarine-openregistry-h-hp-leaders-fund-lp-34112e	B ORDINARY	742	24.73%
SHELL VENTURES B.Vsophymarine-openregistry-h-shell-ventures-b-v-344762	B ORDINARY	742	24.73%
WHIM SCA1 VCC SUB-FUND 4sophymarine-openregistry-h-whim-sca1-vcc-sub-fund-4-1c5fe4	B ORDINARY	321	10.70%
LAJOS VARGAsophymarine-openregistry-h-lajos-varga-ce486a	B ORDINARY	124	4.13%
CSABA BARTAsophymarine-openregistry-h-csaba-barta-52a6fe	B ORDINARY	108	3.60%
PETER KADASsophymarine-openregistry-h-peter-kadas-d75e01	B ORDINARY	74	2.47%
RICHARD GATIsophymarine-openregistry-h-richard-gati-199f3e	B ORDINARY	74	2.47%

Related parties

Party	Relationship	Detail
WALSINGHAM MOTOR INSURANCE LIMITEDsophymarine-openregistry-gb-08164227	Holds shares in	ORDINARY

M3 TRADE PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-05751786

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Hendy Group School Lane, Eastleigh, Hampshire, SO53 4DG

Direct shareholders

Shareholder	Share class	Shares held
CLARE HENDYsophymarine-openregistry-h-clare-hendy-18cda3	ORDINARY	4
JOHN HENDYsophymarine-openregistry-h-john-hendy-f0118c	ORDINARY	4
PAUL HENDYsophymarine-openregistry-h-paul-hendy-5fb858	ORDINARY	4
STEPHEN HENDYsophymarine-openregistry-h-stephen-hendy-6f4e65	ORDINARY	4
HEADLAM GROUP PLCsophymarine-openregistry-gb-00460129	ORDINARY	2
AK SUTHERLAND, D SIBLEY & P RIDDICK AS TRUSTEES OF THE KAISERTECH LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-ak-sutherland-d-sibley-p-riddick-as-trus-d8355b	ORDINARY	1
BREEZE MOTOR COMPANY LTDsophymarine-openregistry-gb-03943216	ORDINARY	1
CITY ELECTRICAL FACTORS LTDsophymarine-openregistry-gb-00336408	ORDINARY	1
DAVID MANsophymarine-openregistry-h-david-man-986c13	ORDINARY	1
LYNN KERRIDGEsophymarine-openregistry-h-lynn-kerridge-a86983	ORDINARY	1
MAURIZIA LUIGIA MANsophymarine-openregistry-h-maurizia-luigia-man-c9b373	ORDINARY	1
RUSSELL WILLIAM KERRIDGEsophymarine-openregistry-h-russell-william-kerridge-53d145	ORDINARY	1
TRUSTEES OF THE KA WATTS PLUMBING & HEATING LTD PENSION PLAN C/O VIVA LAW SOLICITORS LTDsophymarine-openregistry-h-trustees-of-the-ka-watts-plumbing-heatin-172eb0	ORDINARY	1
HENDY HOLDINGS LTDsophymarine-openregistry-gb-00056988	ORDINARY	0