UK companies/Egham/Page 1

Companies in Egham and their shareholdersPage 1 of 37

739 companies registered in Egham 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 Egham. Between them they record 933 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Egham
Companies with a register
739
On this page
20
Shareholdings
933
Related parties
3

GOZERO LIMITED

sophymarine-openregistry-gb-10627533
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Unit 9 Egham Business Village, Egham, Surrey, TW20 8RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WELLSsophymarine-openregistry-h-david-wells-1366e4ORDINARY670,000
GRAEME JAMES ALEXANDER KEITHsophymarine-openregistry-h-graeme-james-alexander-keith-08311eORDINARY371,130
ALI DAYANIsophymarine-openregistry-h-ali-dayani-863265ORDINARY300,000
STEPHEN JOHN KIRKsophymarine-openregistry-h-stephen-john-kirk-db344dORDINARY90,070
GARY WATSONsophymarine-openregistry-h-gary-watson-04114aORDINARY89,931
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY80,633
TIMOTHY PAUL RAULT-SMITHsophymarine-openregistry-h-timothy-paul-rault-smith-99006fORDINARY73,986
DRUMMOND ROY RUSSELLsophymarine-openregistry-h-drummond-roy-russell-41c9e5ORDINARY70,437
JONATHAN BENSONsophymarine-openregistry-h-jonathan-benson-57b4ccORDINARY62,780
CHRISTOPHER WESTsophymarine-openregistry-h-christopher-west-5053dbORDINARY60,000
MALCOLM DAVID COSTERsophymarine-openregistry-h-malcolm-david-coster-92239aORDINARY60,000
I WRIGHTsophymarine-openregistry-h-i-wright-80e789ORDINARY55,820
GABRIEL FRIEDMANsophymarine-openregistry-h-gabriel-friedman-9a4f0dORDINARY52,448
G D HACKNEYsophymarine-openregistry-h-g-d-hackney-c89ae8ORDINARY48,581
M STIRLINGsophymarine-openregistry-h-m-stirling-a304e1ORDINARY46,646
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548ORDINARY41,034
MATTHEW DOUGLAS PIEDOTsophymarine-openregistry-h-matthew-douglas-piedot-7c0b5aORDINARY40,000
DIVERSE ACTION LTDsophymarine-openregistry-gb-15588163ORDINARY39,186
G VINCENTsophymarine-openregistry-h-g-vincent-21a67fORDINARY36,646
DAN BUTCHERsophymarine-openregistry-h-dan-butcher-8efabdORDINARY34,014
KENNETH GEORGE FOSTERsophymarine-openregistry-h-kenneth-george-foster-db3a90ORDINARY30,045
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY30,000
NICOLA CAROL WARDsophymarine-openregistry-h-nicola-carol-ward-6b8253ORDINARY25,378
D NIGEL ROBERTSsophymarine-openregistry-h-d-nigel-roberts-c9ebddORDINARY24,766
DENISE WILKINSONsophymarine-openregistry-h-denise-wilkinson-478e6bORDINARY23,407
JAMIE SEBIREsophymarine-openregistry-h-jamie-sebire-5ed92dORDINARY23,401
S SURRIDGEsophymarine-openregistry-h-s-surridge-ac862aORDINARY23,001
NIALL GERARD MULLANsophymarine-openregistry-h-niall-gerard-mullan-0715d7ORDINARY22,268
PATRICK RAZAVETsophymarine-openregistry-h-patrick-razavet-a6896eORDINARY21,544
MATTHEW DUNHAMsophymarine-openregistry-h-matthew-dunham-e3cd58ORDINARY21,360
CAMERON ORCUTTsophymarine-openregistry-h-cameron-orcutt-5fa823ORDINARY21,000
FYN GLOBAL LIMITEDsophymarine-openregistry-gb-14701063ORDINARY21,000
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85A ORDINARY20,000
BRIAN LESLIE RAWSONsophymarine-openregistry-h-brian-leslie-rawson-9da715ORDINARY20,000
DUDLEY JAMES HOOPERsophymarine-openregistry-h-dudley-james-hooper-7b90f1ORDINARY20,000
GRALOU LTDsophymarine-openregistry-gb-12213715ORDINARY20,000
HAIDAR MOHAMMED HADIsophymarine-openregistry-h-haidar-mohammed-hadi-ee6c0fORDINARY20,000
SUGANTHA MALA RADHAKRISHNANsophymarine-openregistry-h-sugantha-mala-radhakrishnan-67e3c4ORDINARY20,000
HITESHKUMAR RAMESHCHANDRA PATELsophymarine-openregistry-h-hiteshkumar-rameshchandra-patel-aa5200ORDINARY17,721
JONATHAN PETER HILLsophymarine-openregistry-h-jonathan-peter-hill-b9cd30ORDINARY16,402
IAN NICHOLAS TIDMARSHsophymarine-openregistry-h-ian-nicholas-tidmarsh-db4422ORDINARY15,449
CARL HALLsophymarine-openregistry-h-carl-hall-df8170ORDINARY14,809
JANE ANSELLsophymarine-openregistry-h-jane-ansell-60d266ORDINARY14,526
GK STRUCTURAL CONSULTING UKsophymarine-openregistry-gb-15208726ORDINARY13,178
SARAH CATHERINE ADKINSsophymarine-openregistry-h-sarah-catherine-adkins-ee87a1ORDINARY12,244
ANDY NOBLEsophymarine-openregistry-h-andy-noble-e5594aORDINARY11,495
ANTHONY PATRICK COLEsophymarine-openregistry-h-anthony-patrick-cole-72db4cORDINARY11,400
ALEX SULEMANsophymarine-openregistry-h-alex-suleman-49bad3ORDINARY11,369
MARCEL RAFAL KUGIELsophymarine-openregistry-h-marcel-rafal-kugiel-12e257ORDINARY11,000
REKA SZANTOsophymarine-openregistry-h-reka-szanto-c80483ORDINARY10,680
JAMSHED AND SHIRIN PARDIWALLAsophymarine-openregistry-h-jamshed-and-shirin-pardiwalla-80296dORDINARY10,200
ADRIAN WATERSsophymarine-openregistry-gb-08648783A ORDINARY10,000
NEIL LANGTONsophymarine-openregistry-h-neil-langton-6425e1A ORDINARY10,000
NEVILLE BRICEsophymarine-openregistry-h-neville-brice-408193A ORDINARY10,000
PATRICK LEONARD DAGOBERT DENISsophymarine-openregistry-h-patrick-leonard-dagobert-denis-d3dfadORDINARY10,000
PATRICK RAZAVETsophymarine-openregistry-h-patrick-razavet-a6896eA ORDINARY10,000
RISHABH SANJIV SHAHsophymarine-openregistry-h-rishabh-sanjiv-shah-692332A ORDINARY10,000
SANJIV SHAHsophymarine-openregistry-h-sanjiv-shah-442024A ORDINARY10,000
SEAN BANKSsophymarine-openregistry-h-sean-banks-d7e74bA ORDINARY10,000
STEVE YATESsophymarine-openregistry-h-steve-yates-2fdc26A ORDINARY10,000
TOM SHARPsophymarine-openregistry-gb-16704194A ORDINARY10,000
JOHN MICHAEL VERNONsophymarine-openregistry-h-john-michael-vernon-ff8fccORDINARY9,600
ANDY TAYLORsophymarine-openregistry-gb-09013121ORDINARY8,605
TIM ANSELLsophymarine-openregistry-h-tim-ansell-750b37ORDINARY8,500
DAVE CORGATsophymarine-openregistry-h-dave-corgat-2ed595ORDINARY8,181
ANDY GRAYsophymarine-openregistry-h-andy-gray-0e7098ORDINARY7,751
PHILIP HAYHURSTsophymarine-openregistry-h-philip-hayhurst-184561ORDINARY7,688
C BIGNELLsophymarine-openregistry-h-c-bignell-d43c2dORDINARY7,334
DAVID BURROWSsophymarine-openregistry-h-david-burrows-44a851ORDINARY7,194
ROBERT WYN DAVIESsophymarine-openregistry-h-robert-wyn-davies-f6ccd7ORDINARY7,041
TIMOTHY CHISLETTsophymarine-openregistry-h-timothy-chislett-1c7714ORDINARY6,994
NICHOLAS DAVID BAXTERsophymarine-openregistry-h-nicholas-david-baxter-1b9c66ORDINARY6,802
HAYDEN THOMAS ELLINGTON VELINORsophymarine-openregistry-h-hayden-thomas-ellington-velinor-30e85eORDINARY6,770
CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281aORDINARY6,721
NARENDRA GARNETIsophymarine-openregistry-h-narendra-garneti-cd98f7ORDINARY6,394
P BURSTOWsophymarine-openregistry-h-p-burstow-a68653ORDINARY6,000
C HIGGINSsophymarine-openregistry-gb-14036675ORDINARY5,500
CHRISTOPHER CHARLES PARKsophymarine-openregistry-h-christopher-charles-park-33c752ORDINARY5,442
THOMAS FRANCIS BROWNEsophymarine-openregistry-h-thomas-francis-browne-61a5f6ORDINARY5,360
GLENN ROBERTSsophymarine-openregistry-h-glenn-roberts-c18be5A ORDINARY5,000
IAN WILLIAMSsophymarine-openregistry-gb-00879464A ORDINARY5,000
PASI SATERIsophymarine-openregistry-h-pasi-sateri-96131cA ORDINARY5,000
PAUL LEWISsophymarine-openregistry-gb-08989374ORDINARY5,000
L REECE SMITHsophymarine-openregistry-h-l-reece-smith-5a970dORDINARY4,972
NEIL LANGSTONsophymarine-openregistry-h-neil-langston-70baeeORDINARY4,605
CHRISTOPHER CIRCUITsophymarine-openregistry-h-christopher-circuit-a43942ORDINARY4,269
GOPALAN RHADAKRISHNANsophymarine-openregistry-h-gopalan-rhadakrishnan-58c787ORDINARY4,000
KYLE MANLOWsophymarine-openregistry-h-kyle-manlow-6579ffORDINARY3,763
VISHAL MUKESH BHARAKHDAsophymarine-openregistry-h-vishal-mukesh-bharakhda-deb75fORDINARY3,680
MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113ORDINARY3,584
ADAM ADDISON PETER BERNARDsophymarine-openregistry-h-adam-addison-peter-bernard-c15eabORDINARY3,520
KAYTH AL THAALEBIsophymarine-openregistry-h-kayth-al-thaalebi-414b2dORDINARY3,438
MATTHEW CHARLES SEABROOK HERITAGEsophymarine-openregistry-h-matthew-charles-seabrook-heritage-c9d2d3ORDINARY3,401
MICHAEL PERKINsophymarine-openregistry-h-michael-perkin-332bb8ORDINARY3,401
PHILIPPE CLONENsophymarine-openregistry-h-philippe-clonen-64b6f7ORDINARY3,350
R J MENHENITTsophymarine-openregistry-h-r-j-menhenitt-ae678cORDINARY3,201
DAVID JAMES HOAREsophymarine-openregistry-h-david-james-hoare-9fc4b3ORDINARY3,000
PAUL RINGSELLsophymarine-openregistry-h-paul-ringsell-032cf2ORDINARY2,952
LEE ROBINSON-WILLIAMSsophymarine-openregistry-h-lee-robinson-williams-0eb560ORDINARY2,817
M KUZMIAKsophymarine-openregistry-h-m-kuzmiak-fa4e09ORDINARY2,780
ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09ORDINARY2,723
ADAM FRANCIS KINGsophymarine-openregistry-h-adam-francis-king-9c0b1aORDINARY2,721
ANJLI COLEsophymarine-openregistry-h-anjli-cole-a11439ORDINARY2,721
CHRISTINE BURTONsophymarine-openregistry-h-christine-burton-e89c6bORDINARY2,721
DAVID JOSEPH WATTsophymarine-openregistry-h-david-joseph-watt-6bee61ORDINARY2,721
JOHN EDWARD GRATTONsophymarine-openregistry-h-john-edward-gratton-4239ccORDINARY2,721
MICHAEL & FAYE SEALYsophymarine-openregistry-h-michael-faye-sealy-c498afORDINARY2,721
CHRISTIAN PETER FRANKUMsophymarine-openregistry-h-christian-peter-frankum-10691eORDINARY2,720
GRACE OMOTOLA OLUDAYOsophymarine-openregistry-h-grace-omotola-oludayo-393900ORDINARY2,680
N STRETTONsophymarine-openregistry-h-n-stretton-e92f24ORDINARY2,666
HABIB RAMZANsophymarine-openregistry-h-habib-ramzan-30ea36ORDINARY2,629
ANTHONY STRUTTsophymarine-openregistry-h-anthony-strutt-d61894A ORDINARY2,500
KAY NOBLEsophymarine-openregistry-h-kay-noble-95c65bA ORDINARY2,500
KEVIN ROBINSONsophymarine-openregistry-gb-04463634A ORDINARY2,500
MARC SOLLARSsophymarine-openregistry-h-marc-sollars-e35a61A ORDINARY2,500
PAUL NORRISsophymarine-openregistry-h-paul-norris-d55de2A ORDINARY2,500
SARAH BLONDELLsophymarine-openregistry-h-sarah-blondell-442903A ORDINARY2,500
A SCULTHORPsophymarine-openregistry-h-a-sculthorp-c73118ORDINARY2,401
JOSHUA BABAJIDE OYENIYI ADEDOKUNsophymarine-openregistry-h-joshua-babajide-oyeniyi-adedokun-0218c7ORDINARY2,360
GLEN ROBERTSsophymarine-openregistry-h-glen-roberts-55b4fcORDINARY2,107
M STARLINGsophymarine-openregistry-gb-12454760ORDINARY2,088
PATRICK EDWARD SMITHsophymarine-openregistry-h-patrick-edward-smith-55264aORDINARY2,066
WILLIE WELCOME MSOMIsophymarine-openregistry-h-willie-welcome-msomi-bf54a5ORDINARY2,050
JAMES MACASKILL ALLENsophymarine-openregistry-h-james-macaskill-allen-c8a1cfORDINARY2,040
ROSS JACKSONsophymarine-openregistry-gb-05389773ORDINARY2,040
JULIAN ANTHONY FOSTERsophymarine-openregistry-h-julian-anthony-foster-bed7f5ORDINARY2,000
M JOHNSONsophymarine-openregistry-h-m-johnson-14f217ORDINARY2,000
SCOTT ARTHUR ELDRIDGEsophymarine-openregistry-h-scott-arthur-eldridge-421ea9ORDINARY1,886
MOHAMMAD OSMAN IBRAHIMsophymarine-openregistry-h-mohammad-osman-ibrahim-0280ccORDINARY1,837
JOHN CARRIERsophymarine-openregistry-h-john-carrier-98fec3ORDINARY1,750
PAUL SIMON RINGSELLsophymarine-openregistry-h-paul-simon-ringsell-9dc32aORDINARY1,728
OLUSOLA & BOLA AKINYEMIsophymarine-openregistry-h-olusola-bola-akinyemi-6dc3efORDINARY1,725
MAX JONESsophymarine-openregistry-gb-12141411ORDINARY1,666
NARESH KUMAR DHRUVA KHANDELWALsophymarine-openregistry-h-naresh-kumar-dhruva-khandelwal-10642dORDINARY1,588
SHILPA KHANDELWALsophymarine-openregistry-h-shilpa-khandelwal-21e18dORDINARY1,588
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY1,516
S WORBYsophymarine-openregistry-h-s-worby-d38460ORDINARY1,516
NICK ANDREWSsophymarine-openregistry-h-nick-andrews-a7ef8cORDINARY1,400
RYAN TREVOR RAMSEYsophymarine-openregistry-h-ryan-trevor-ramsey-4d4894ORDINARY1,400
W CASEsophymarine-openregistry-h-w-case-da23a8ORDINARY1,399
JULIE HUNTERsophymarine-openregistry-h-julie-hunter-9a00f4ORDINARY1,394
JULIAN DATTAsophymarine-openregistry-h-julian-datta-50ac3dORDINARY1,379
ADRIAN WATERSsophymarine-openregistry-gb-08648783ORDINARY1,361
LEA STONEHOUSEsophymarine-openregistry-h-lea-stonehouse-5b57a7ORDINARY1,361
P PRUCHNICKTJsophymarine-openregistry-h-p-pruchnicktj-fdf9abORDINARY1,361
SIMON LUKEsophymarine-openregistry-h-simon-luke-aa582aORDINARY1,361
ADEWALE ALABI ADEGBOYEGAsophymarine-openregistry-h-adewale-alabi-adegboyega-5d0c80ORDINARY1,360
ANDREW JAMES HOOPERsophymarine-openregistry-h-andrew-james-hooper-bf3f66ORDINARY1,360
ANTHONY JAMES FLOYDsophymarine-openregistry-h-anthony-james-floyd-b50e8cORDINARY1,360
BALVINDER KAUR BHUMBERsophymarine-openregistry-h-balvinder-kaur-bhumber-da03b1ORDINARY1,360
ELIZABETH SHANKLINsophymarine-openregistry-h-elizabeth-shanklin-395651ORDINARY1,360
GLYN SEYMOUR TOWNSENDsophymarine-openregistry-h-glyn-seymour-townsend-896af4ORDINARY1,360
JEREMY MUSCROFTsophymarine-openregistry-h-jeremy-muscroft-71f757ORDINARY1,360
NING LIUsophymarine-openregistry-gb-14069290ORDINARY1,360
OLIVER DEASYsophymarine-openregistry-h-oliver-deasy-4721dcORDINARY1,360
PRZEMYSLAW SZCZEPANSKIsophymarine-openregistry-h-przemyslaw-szczepanski-1050eeORDINARY1,360
REAL FAMILY LIMITEDsophymarine-openregistry-gb-12912924ORDINARY1,360
RICHARD STEWART CLEMENT FRANCISsophymarine-openregistry-h-richard-stewart-clement-francis-9fe555ORDINARY1,360
WILLIAM ANDREW VINCENT ASBURYsophymarine-openregistry-h-william-andrew-vincent-asbury-966d67ORDINARY1,360
P BADDELEYsophymarine-openregistry-h-p-baddeley-10b15aORDINARY1,350
JOANNE FOXsophymarine-openregistry-h-joanne-fox-39a15bORDINARY1,244
J CHAPMANsophymarine-openregistry-h-j-chapman-b805ccORDINARY1,200
THOR OSTENFELDsophymarine-openregistry-h-thor-ostenfeld-95209bORDINARY1,135
STEPH STEVENSONsophymarine-openregistry-h-steph-stevenson-1a4d71ORDINARY1,105
JOHN ALEXANDER GREGORYsophymarine-openregistry-h-john-alexander-gregory-df432dORDINARY1,088
JAKI WENDY JANE KENNEDYsophymarine-openregistry-h-jaki-wendy-jane-kennedy-bce5c3ORDINARY1,050
STUART PAUL TARRANTsophymarine-openregistry-h-stuart-paul-tarrant-cf4e50ORDINARY1,020
ADRIAN BARRY WATERSsophymarine-openregistry-h-adrian-barry-waters-516bc8ORDINARY1,000
CHRIS COOPERsophymarine-openregistry-h-chris-cooper-802edaORDINARY1,000
JACK MCMINIGALsophymarine-openregistry-h-jack-mcminigal-dfc694ORDINARY1,000
JOSHUA REECE JOHN RADENsophymarine-openregistry-h-joshua-reece-john-raden-667495ORDINARY1,000
LOUISE WELCHsophymarine-openregistry-h-louise-welch-ca7056ORDINARY1,000
OLUJIDE ADETUNJI OLOSUNDEsophymarine-openregistry-h-olujide-adetunji-olosunde-0410d3ORDINARY1,000
SCOTT DOWDENsophymarine-openregistry-h-scott-dowden-f20587ORDINARY1,000
T HIATTsophymarine-openregistry-h-t-hiatt-350564ORDINARY1,000
MERIC WAVE COMPUTANICS OYsophymarine-openregistry-h-meric-wave-computanics-oy-5d2db0ORDINARY952
DEREK PAULsophymarine-openregistry-h-derek-paul-0ee287ORDINARY904
G UYsophymarine-openregistry-h-g-uy-8c6cc5ORDINARY903
PAUL NICHOLAS HALLETTsophymarine-openregistry-h-paul-nicholas-hallett-52786aORDINARY816
KEVIN ROBINSONsophymarine-openregistry-gb-04463634ORDINARY803
OLUBUNMI VICTORIA AKINNITIREsophymarine-openregistry-h-olubunmi-victoria-akinnitire-1d63e7ORDINARY800
GUUIDO TAGLIAVINIsophymarine-openregistry-h-guuido-tagliavini-7b5c00ORDINARY700
IAN BOWMANsophymarine-openregistry-h-ian-bowman-bc9338ORDINARY700
KLODJAN SOKOLIsophymarine-openregistry-h-klodjan-sokoli-f09af9ORDINARY700
RAM PAUL AGGARWALsophymarine-openregistry-h-ram-paul-aggarwal-be46acORDINARY700
RAMESH HIRAsophymarine-openregistry-h-ramesh-hira-1a3accORDINARY700
S VINCENTsophymarine-openregistry-h-s-vincent-f1370aORDINARY700
NEIL FOXLEYsophymarine-openregistry-h-neil-foxley-fc3039ORDINARY699
STEVEN NICOLsophymarine-openregistry-h-steven-nicol-520fadORDINARY699
MARK SEAN EGANsophymarine-openregistry-h-mark-sean-egan-eabb38ORDINARY681
NICHOLAS MICHAEL RICHARD SUTCLIFFEsophymarine-openregistry-h-nicholas-michael-richard-sutcliffe-03d208ORDINARY681
ADEFOLU ADEWUNMI EGBEOLUWAsophymarine-openregistry-h-adefolu-adewunmi-egbeoluwa-41cbbfORDINARY680
AUDREY ANN D'COSTAsophymarine-openregistry-h-audrey-ann-d-costa-08e6acORDINARY680
BALASUBRAMANIAM GNANACHANDRANsophymarine-openregistry-h-balasubramaniam-gnanachandran-8d1a7fORDINARY680
BHAGYASHRI SHAHsophymarine-openregistry-h-bhagyashri-shah-7f5c34ORDINARY680
CHRIS YULEsophymarine-openregistry-h-chris-yule-24b923ORDINARY680
CHRIS YULEsophymarine-openregistry-h-chris-yule-24b923ORDINARY680
CHRISTOPHER OJOTULE KANWEIsophymarine-openregistry-h-christopher-ojotule-kanwei-da2843ORDINARY680
DANIEL CHAN AND COsophymarine-openregistry-h-daniel-chan-and-co-d8d622ORDINARY680
DAVID GRAHAM GREENAWAYsophymarine-openregistry-h-david-graham-greenaway-d4b89eORDINARY680
GREGORY PHILIP DUCKERSsophymarine-openregistry-h-gregory-philip-duckers-0f3f5aORDINARY680
HARVEY KASSsophymarine-openregistry-h-harvey-kass-8c49cdORDINARY680
HUZEFA ABDEALI SABUNWALAsophymarine-openregistry-h-huzefa-abdeali-sabunwala-8da7feORDINARY680
IESTYN DANIEL HARRODsophymarine-openregistry-h-iestyn-daniel-harrod-345eefORDINARY680
INDERJIT SINGHsophymarine-openregistry-gb-08723594ORDINARY680
JEREMY ANDREW WHETTERsophymarine-openregistry-h-jeremy-andrew-whetter-daed68ORDINARY680
KHEMRAJ HARRIPERSADsophymarine-openregistry-h-khemraj-harripersad-bec3d4ORDINARY680
MARK BOLLARDsophymarine-openregistry-h-mark-bollard-ab5bd8ORDINARY680
MARK PICKENsophymarine-openregistry-h-mark-picken-f92b65ORDINARY680
MARTIN JOHN BRIERSsophymarine-openregistry-h-martin-john-briers-3a7f16ORDINARY680
MICHAELA KUZMAIKOVAsophymarine-openregistry-h-michaela-kuzmaikova-d620d5ORDINARY680
MUHAMMAD AMIR ALVIsophymarine-openregistry-h-muhammad-amir-alvi-15fdf6ORDINARY680
NENEH HAWA MUNUsophymarine-openregistry-h-neneh-hawa-munu-6e9353ORDINARY680
PERVEEN KAUR BHUMBERsophymarine-openregistry-h-perveen-kaur-bhumber-9f9de3ORDINARY680
PETER ADESOLA ADELEYEsophymarine-openregistry-h-peter-adesola-adeleye-09d6f0ORDINARY680
RAJEET SINGH BHUMBERsophymarine-openregistry-h-rajeet-singh-bhumber-eef62aORDINARY680
SEAN MCELHILLsophymarine-openregistry-h-sean-mcelhill-97191fORDINARY680
SHAMSHER KARMALI DHARSANIsophymarine-openregistry-h-shamsher-karmali-dharsani-e08660ORDINARY680
TONI MICHELLE JOHNSTONsophymarine-openregistry-h-toni-michelle-johnston-74fcdcORDINARY680
VICTORIA ANN WILKINSONsophymarine-openregistry-h-victoria-ann-wilkinson-28f3a7ORDINARY680
VIJAY GEORGEsophymarine-openregistry-h-vijay-george-8f08eaORDINARY680
DAISY WARDsophymarine-openregistry-h-daisy-ward-743f30ORDINARY544
J JAGONAPsophymarine-openregistry-h-j-jagonap-6c1995ORDINARY500
RADIANCE TECHNOLOGY PTE LTDsophymarine-openregistry-h-radiance-technology-pte-ltd-6625c8ORDINARY500
DAVID HUGH SHERIDAN TOPLASsophymarine-openregistry-h-david-hugh-sheridan-toplas-8c0c51ORDINARY480
PABLO EMMANUEL DE LEOsophymarine-openregistry-h-pablo-emmanuel-de-leo-e27028ORDINARY476
DAVID HARRISsophymarine-openregistry-gb-02039383ORDINARY418
ANDREW LOWRIEsophymarine-openregistry-h-andrew-lowrie-9d97d2ORDINARY396
C BLURTONsophymarine-openregistry-h-c-blurton-19ddcfORDINARY350
K WILSONsophymarine-openregistry-gb-01914635ORDINARY350
ROXANNE ONGsophymarine-openregistry-h-roxanne-ong-716fccORDINARY350
DOMINIC ANDREW CREANsophymarine-openregistry-h-dominic-andrew-crean-effc7eORDINARY341
FRANCIS JAMES SHAWsophymarine-openregistry-h-francis-james-shaw-8c4520ORDINARY340
PETER ZSIROSsophymarine-openregistry-h-peter-zsiros-3c43b1ORDINARY340
ROBIN JAMES SMITHsophymarine-openregistry-h-robin-james-smith-a47418ORDINARY340
SHARON BIGNELLsophymarine-openregistry-h-sharon-bignell-37462cORDINARY340
DAVID FOLLANTsophymarine-openregistry-h-david-follant-68d19eORDINARY272
KELLE CRISPsophymarine-openregistry-h-kelle-crisp-6f3806ORDINARY272
PAUL NORRISsophymarine-openregistry-h-paul-norris-d55de2ORDINARY272
K CHOLAWSKAsophymarine-openregistry-h-k-cholawska-86569bORDINARY250
P PRUCHNICKYJsophymarine-openregistry-h-p-pruchnickyj-d66152ORDINARY250
JEAN & JAMES WELLSsophymarine-openregistry-h-jean-james-wells-da81dfORDINARY200
JOSHI ASHLEY COLEsophymarine-openregistry-h-joshi-ashley-cole-57041eORDINARY136
NICHOLAS GRAHAM LEEsophymarine-openregistry-h-nicholas-graham-lee-0c3bb3ORDINARY136
RUSSELL HEYSsophymarine-openregistry-h-russell-heys-091740ORDINARY136
J WELLSsophymarine-openregistry-h-j-wells-31a140ORDINARY70

REVOLUGEN LIMITED

sophymarine-openregistry-gb-03518866
Status
Active
Type
Private Limited Company
Incorporated
27/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Suite 30, The Runnymede Malthouse, Egham, TW20 9BD

Direct shareholders

ShareholderShare classShares held% of class
IMPERIUM TRUST COMPANY LTD TRUSTEES OF THE SAINTS QNUPSsophymarine-openregistry-h-imperium-trust-company-ltd-trustees-of-t-1c7b5aORDINARY754,145
GEORGIOS PATSOSsophymarine-openregistry-h-georgios-patsos-666fb5ORDINARY350,400
IMPERIUM TRUST COMPANY LTD TRUSTEES OF THE THUNDER ROAD QNUPSsophymarine-openregistry-h-imperium-trust-company-ltd-trustees-of-t-a8994aORDINARY250,000
IMPERIUM TRUST COMPANY LTD TRUSTEES OF DEN HAAG QNUPSsophymarine-openregistry-h-imperium-trust-company-ltd-trustees-of-d-5e4730ORDINARY242,470
WILTON IOM LTD TRUSTEES OF WINDSOR QNUPSsophymarine-openregistry-h-wilton-iom-ltd-trustees-of-windsor-qnups-78fe0fORDINARY232,470
DAN MCPHERSONsophymarine-openregistry-h-dan-mcpherson-32cf13ORDINARY158,551
MIKE STRONGsophymarine-openregistry-h-mike-strong-3a9e33ORDINARY152,279
TIM SYDERsophymarine-openregistry-h-tim-syder-f629e9ORDINARY147,466
ELIZABETH MINTERsophymarine-openregistry-h-elizabeth-minter-5b092dORDINARY140,895
CHURCHTOWN INVESTMENTSsophymarine-openregistry-h-churchtown-investments-870dd0ORDINARY137,657
PASCAL DE SALABERRYsophymarine-openregistry-h-pascal-de-salaberry-f0d23aORDINARY132,759
BALLANCE INVESTMENTS DPM LLPsophymarine-openregistry-gb-OC386534ORDINARY131,860
IMPERIUM TRUST COMPANY LTD TRUSTEES OF DEN HAAG QNUPSsophymarine-openregistry-h-imperium-trust-company-ltd-trustees-of-d-5e4730ORDINARY119,805
TERRY COLLEYsophymarine-openregistry-h-terry-colley-2e8308ORDINARY83,243
ANDREW HARMANsophymarine-openregistry-h-andrew-harman-15faf7ORDINARY75,864
STM HARBOUR RETIREMENT SCHEMEsophymarine-openregistry-h-stm-harbour-retirement-scheme-2da54bORDINARY74,593
ANN SIMONsophymarine-openregistry-h-ann-simon-e382dfORDINARY71,883
ERLING REFSUMsophymarine-openregistry-h-erling-refsum-08255eORDINARY71,883
GEORGIOS PATSOSsophymarine-openregistry-h-georgios-patsos-666fb5ORDINARY71,883
MARTIN ST QUINTONsophymarine-openregistry-h-martin-st-quinton-a9edb7ORDINARY71,883
SUSAN CHARLESsophymarine-openregistry-h-susan-charles-9f5a5dORDINARY71,883
BARBARA ANN COLLEYsophymarine-openregistry-h-barbara-ann-colley-2573e8ORDINARY70,000
ALAN JACKSONsophymarine-openregistry-h-alan-jackson-da966aORDINARY67,316
RALPH KRONERsophymarine-openregistry-h-ralph-kroner-4f99c6ORDINARY56,884
JEREMY ATTARD MANCHEsophymarine-openregistry-h-jeremy-attard-manche-0f326bORDINARY56,122
JULIAN RICHMOND-WATSONsophymarine-openregistry-h-julian-richmond-watson-3e0ce5ORDINARY52,487
DAVID DANNHAUSERsophymarine-openregistry-h-david-dannhauser-a938e3ORDINARY50,969
DARREN BESTsophymarine-openregistry-h-darren-best-a45563ORDINARY47,528
ADAM PEAKEsophymarine-openregistry-h-adam-peake-99fa6dORDINARY47,042
ANNUATION FUNDsophymarine-openregistry-h-annuation-fund-f8c0d7ORDINARY46,950
MARWOOD ENTERPRISES PTY LTD ATF PARSONS SUPERsophymarine-openregistry-h-marwood-enterprises-pty-ltd-atf-parsons--a6dfaaORDINARY46,950
GAVIN PATTERSONsophymarine-openregistry-h-gavin-patterson-7f2c5dORDINARY46,598
MARTIN ST QUINTONsophymarine-openregistry-h-martin-st-quinton-a9edb7ORDINARY43,164
STEPHANE LE MOULLECsophymarine-openregistry-h-stephane-le-moullec-b0abcfORDINARY33,596
JAMES ALLANsophymarine-openregistry-h-james-allan-1c131fORDINARY32,607
SETH KIRKHAMsophymarine-openregistry-h-seth-kirkham-105aa5ORDINARY32,573
CLEMMIE SHIPPsophymarine-openregistry-h-clemmie-shipp-165fe1ORDINARY31,399
KIM OXENHAMsophymarine-openregistry-h-kim-oxenham-d818f9ORDINARY30,000
TIJO VAN MARLEsophymarine-openregistry-h-tijo-van-marle-7177c8ORDINARY29,794
MELISA LAWTONsophymarine-openregistry-h-melisa-lawton-570ba3ORDINARY28,061
PETER BICKMOREsophymarine-openregistry-h-peter-bickmore-828866ORDINARY28,000
BIANCA CAWTHORNEsophymarine-openregistry-h-bianca-cawthorne-a8d436ORDINARY27,229
DARREN JOHNSsophymarine-openregistry-h-darren-johns-6e1501ORDINARY26,960
RICHARD EMMANUEL RENOM DE LA BAUMEsophymarine-openregistry-h-richard-emmanuel-renom-de-la-baume-847c80ORDINARY26,000
BELFORGE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-belforge-capital-partners-limited-c085feORDINARY25,941
ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4ORDINARY24,806
KAREN PATTERSONsophymarine-openregistry-h-karen-patterson-97bdb0ORDINARY24,250
VERSON INVESTMENTS SIPPsophymarine-openregistry-h-verson-investments-sipp-88446bORDINARY21,484
DONNA MILLERsophymarine-openregistry-h-donna-miller-438fccORDINARY21,287
ADAM BIDWELLsophymarine-openregistry-h-adam-bidwell-046998ORDINARY21,045
LONGDOWN CAPITAL LTDsophymarine-openregistry-gb-10177513ORDINARY20,516
PETER O'TOOLEsophymarine-openregistry-h-peter-o-toole-9bb202ORDINARY20,400
RBC TRUSTEES JERSEY LTD TRUSTEES OF ABAFM TRUSTsophymarine-openregistry-h-rbc-trustees-jersey-ltd-trustees-of-abaf-65c938ORDINARY19,455
DERMOT RICEsophymarine-openregistry-h-dermot-rice-6acf76ORDINARY19,346
HAMILTON ANSTEADsophymarine-openregistry-h-hamilton-anstead-703a18ORDINARY16,612
GEORGE ATTARD MANCHEsophymarine-openregistry-h-george-attard-manche-33b55bORDINARY16,135
IMPERIUM TRUST COMPANY LIMITED THE SAINTS QNUPSsophymarine-openregistry-h-imperium-trust-company-limited-the-saint-957c7fORDINARY15,674
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550fORDINARY15,396
OLIVER BENKERTsophymarine-openregistry-h-oliver-benkert-7d24d6ORDINARY15,345
LUCINDA ORMERODsophymarine-openregistry-h-lucinda-ormerod-0287cdORDINARY14,267
IS & P SINGAPORE RETIREMENT FUND VISTRA TRUST SINGAPOREsophymarine-openregistry-h-is-p-singapore-retirement-fund-vistra-tr-5a3dc7ORDINARY14,031
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY14,030
EMMA KIRKHAMsophymarine-openregistry-h-emma-kirkham-983e76ORDINARY14,030
PRINCE ALEXANDER HSH SCHAMBURG LIPPEsophymarine-openregistry-h-prince-alexander-hsh-schamburg-lippe-ec3301ORDINARY13,060
BOURSE TRUST CO LTD TRUSTEES OPEN FIELD FURBSsophymarine-openregistry-h-bourse-trust-co-ltd-trustees-open-field--a6638dORDINARY12,971
STUART BEATTYsophymarine-openregistry-h-stuart-beatty-a0136bORDINARY12,971
AIDAN CASEYsophymarine-openregistry-h-aidan-casey-12a5b3ORDINARY12,970
SIR JOHN ROSEsophymarine-openregistry-h-sir-john-rose-89e0cbORDINARY12,970
STEPHEN JOHN DUDLEY ROSSsophymarine-openregistry-h-stephen-john-dudley-ross-097038ORDINARY12,970
LAURA BAILEYsophymarine-openregistry-gb-16739490ORDINARY12,883
COMPTON HELLYERsophymarine-openregistry-h-compton-hellyer-f19e37ORDINARY12,159
HSH PRINCE SCHAUMBURG-LIPPEsophymarine-openregistry-h-hsh-prince-schaumburg-lippe-bf041aORDINARY12,004
STEPHAN PRINZ ZUR LIPPEsophymarine-openregistry-h-stephan-prinz-zur-lippe-c7129bORDINARY12,000
JOHN KIRKHAMsophymarine-openregistry-h-john-kirkham-906f5dORDINARY11,926
HANS TOWLERsophymarine-openregistry-h-hans-towler-46f35aORDINARY11,825
BEN COLLEYsophymarine-openregistry-h-ben-colley-1091d5ORDINARY11,304
EMMA COLLEYsophymarine-openregistry-h-emma-colley-f7bf12ORDINARY11,304
KIM B RIDGEsophymarine-openregistry-h-kim-b-ridge-dc14c9ORDINARY10,376
COENRAAD NOYONsophymarine-openregistry-h-coenraad-noyon-9901e1ORDINARY10,000
COENRAAD NOYONsophymarine-openregistry-h-coenraad-noyon-9901e1ORDINARY10,000
DANIEL CROWNsophymarine-openregistry-h-daniel-crown-22c56eORDINARY9,821
PHILIP RYANsophymarine-openregistry-gb-02703401ORDINARY9,728
DAVID CASTERTONsophymarine-openregistry-h-david-casterton-8dc20bORDINARY9,555
ALEX RAISTRICKsophymarine-openregistry-h-alex-raistrick-a606ebORDINARY9,329
JAMIE FULLAWAYsophymarine-openregistry-h-jamie-fullaway-aab16dORDINARY9,329
JOHN CHRISTOPHER SYKESsophymarine-openregistry-h-john-christopher-sykes-4d1db0ORDINARY8,698
ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0ORDINARY8,378
BUTTERFLY LONDON LIMITEDsophymarine-openregistry-gb-07078783ORDINARY8,337
JAMES NUTTALLsophymarine-openregistry-h-james-nuttall-10edbbORDINARY7,837
OLIVER FISHERsophymarine-openregistry-h-oliver-fisher-efde92ORDINARY7,674
SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45fORDINARY7,600
BRUCE SCOTTsophymarine-openregistry-h-bruce-scott-414668ORDINARY7,200
OMID DJALILIsophymarine-openregistry-h-omid-djalili-8922b0ORDINARY7,016
SIMON LAWsophymarine-openregistry-h-simon-law-351074ORDINARY7,015
DAVID CASTERTONsophymarine-openregistry-h-david-casterton-8dc20bORDINARY6,789
TERENCE STORRARsophymarine-openregistry-h-terence-storrar-2a9c39ORDINARY6,486
BRIAN GLEESONsophymarine-openregistry-h-brian-gleeson-895543ORDINARY6,485
PETER WORTHsophymarine-openregistry-h-peter-worth-59cdcaORDINARY6,485
THETA CAPITAL MANAGEMENTsophymarine-openregistry-h-theta-capital-management-a41aaaORDINARY6,485
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04ORDINARY6,484
CRAIG STEVENSsophymarine-openregistry-h-craig-stevens-4d81edORDINARY6,277
LOUISA MILLERsophymarine-openregistry-h-louisa-miller-b94919ORDINARY5,842
ALEXANDRA ATTARD MANCHEsophymarine-openregistry-h-alexandra-attard-manche-42223aORDINARY5,612
JONATHAN RUCK KEENEsophymarine-openregistry-h-jonathan-ruck-keene-bbc19eORDINARY5,188
MICHAEL WAUCHOPEsophymarine-openregistry-h-michael-wauchope-151985ORDINARY5,106
JAMES SHERLOWsophymarine-openregistry-h-james-sherlow-5e152dORDINARY4,849
ROBERT CLIVE WINTERsophymarine-openregistry-h-robert-clive-winter-ec1933ORDINARY4,510
PAUL RAILSTONsophymarine-openregistry-h-paul-railston-fa57f6ORDINARY4,209
SAMANTHA RAILSTONsophymarine-openregistry-h-samantha-railston-e11456ORDINARY4,209
JAMIE GRAHAMsophymarine-openregistry-h-jamie-graham-aa609aORDINARY3,891
DAVID GYLE- THOMPSONsophymarine-openregistry-h-david-gyle-thompson-23c6c9ORDINARY3,640
MIKE SELLERSsophymarine-openregistry-h-mike-sellers-1b0d5dORDINARY3,367
EMILY HANNAH BENKERTsophymarine-openregistry-h-emily-hannah-benkert-86b154ORDINARY3,264
LARA JANE BENKERTsophymarine-openregistry-h-lara-jane-benkert-92e473ORDINARY3,264
ALEX CHRISTIANsophymarine-openregistry-gb-05879174ORDINARY3,243
ANTHONY GAMMONsophymarine-openregistry-h-anthony-gammon-79e8c8ORDINARY3,243
GUY EVANS-TIPPINGsophymarine-openregistry-h-guy-evans-tipping-a8c85bORDINARY3,243
JAMES NUTTALLsophymarine-openregistry-h-james-nuttall-10edbbORDINARY3,243
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550fORDINARY3,243
AMIT SHAHsophymarine-openregistry-gb-15211212ORDINARY3,242
DAVID KYFFINsophymarine-openregistry-h-david-kyffin-9f042aORDINARY3,242
GUY EVANS-TIPPINGsophymarine-openregistry-h-guy-evans-tipping-a8c85bORDINARY3,135
PHILIP RYANsophymarine-openregistry-gb-02703401ORDINARY3,135
TIM SYDERsophymarine-openregistry-h-tim-syder-f629e9ORDINARY3,135
KAY FISHERsophymarine-openregistry-h-kay-fisher-2d0ec6ORDINARY3,070
AMY HAMMONDsophymarine-openregistry-h-amy-hammond-95af41ORDINARY3,000
LAWSON STEELEsophymarine-openregistry-h-lawson-steele-e4444eORDINARY2,985
ALEC CUTHBERTsophymarine-openregistry-h-alec-cuthbert-9f323aORDINARY2,964
MARTIN FREEMANTLEsophymarine-openregistry-h-martin-freemantle-3b6a5bORDINARY2,862
THORSTEN BAUERsophymarine-openregistry-h-thorsten-bauer-ba7b64ORDINARY2,684
ALLTRUST SIPP TRUSTEES LTDsophymarine-openregistry-h-alltrust-sipp-trustees-ltd-4428c7ORDINARY2,424
JULIAN RICHMOND-WATSONsophymarine-openregistry-h-julian-richmond-watson-3e0ce5ORDINARY2,351
KAREN DEBORAH CLARKsophymarine-openregistry-h-karen-deborah-clark-a90779ORDINARY2,149
HILARY KIRKHAMsophymarine-openregistry-h-hilary-kirkham-537cd6ORDINARY2,104
CHRISTOPHER GAMMONsophymarine-openregistry-h-christopher-gammon-455880ORDINARY1,947
SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5ORDINARY1,946
CARL PALMERsophymarine-openregistry-h-carl-palmer-cf848fORDINARY1,901
KIM QUINTONsophymarine-openregistry-h-kim-quinton-2cf706ORDINARY1,816
ROBERT WINTERsophymarine-openregistry-h-robert-winter-42f379ORDINARY1,694
DAVID CASTERTONsophymarine-openregistry-h-david-casterton-8dc20bORDINARY1,567
RALPH KRONERsophymarine-openregistry-h-ralph-kroner-4f99c6ORDINARY1,567
KATIE KINGsophymarine-openregistry-h-katie-king-577912ORDINARY1,414
MARTIN HATIMSA MULIERsophymarine-openregistry-h-martin-hatimsa-mulier-9f3950ORDINARY1,330
ERLING REFSUMsophymarine-openregistry-h-erling-refsum-08255eORDINARY1,300
EDWARD CHRISTIANsophymarine-openregistry-h-edward-christian-3cbaf4ORDINARY1,298
BARBARA DIGBYsophymarine-openregistry-h-barbara-digby-861e69ORDINARY1,297
DIANA WESTsophymarine-openregistry-h-diana-west-c1b455ORDINARY1,297
NATHALIE LOUISE MAUNDERsophymarine-openregistry-h-nathalie-louise-maunder-7ad56dORDINARY1,297
TIMOTHY BULLMANsophymarine-openregistry-h-timothy-bullman-ffeaa9ORDINARY1,210
JEREMY BENNETTsophymarine-openregistry-h-jeremy-bennett-b54b90ORDINARY1,122
ELIZABETH GARRETTsophymarine-openregistry-h-elizabeth-garrett-60b4c6ORDINARY1,111
HENRICK DONATUS PRINZ ZU SCHUMBURG-LIPPEsophymarine-openregistry-h-henrick-donatus-prinz-zu-schumburg-lippe-c5f861ORDINARY1,038
HUW PHILLIPSsophymarine-openregistry-gb-04753119ORDINARY931
SARAH LYNNE BENKERTsophymarine-openregistry-h-sarah-lynne-benkert-d88928ORDINARY800
RITA ALEXANDERsophymarine-openregistry-h-rita-alexander-dd3babORDINARY790
PHILIP RYANsophymarine-openregistry-gb-02703401ORDINARY722
JESSICA MCGAHANsophymarine-openregistry-h-jessica-mcgahan-8ccc73ORDINARY649
PATRICK MCGAHANsophymarine-openregistry-h-patrick-mcgahan-a545d1ORDINARY649
JOHN SYKESsophymarine-openregistry-h-john-sykes-73b23cORDINARY377
DAVID KYFFINsophymarine-openregistry-h-david-kyffin-9f042aORDINARY376
SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45fORDINARY329
ELISABETH CASEYsophymarine-openregistry-h-elisabeth-casey-336c38ORDINARY325
PATRICK CASEYsophymarine-openregistry-gb-NI728402ORDINARY325
BRUCE SCOTTsophymarine-openregistry-h-bruce-scott-414668ORDINARY314
DAVID GYLE-THOMPSONsophymarine-openregistry-h-david-gyle-thompson-23c6c9ORDINARY314
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04ORDINARY314
ANTHONY GAMMONsophymarine-openregistry-h-anthony-gammon-79e8c8ORDINARY189
JACK MICHAEL CLARKsophymarine-openregistry-h-jack-michael-clark-d69f6cORDINARY129
ANN SIMONsophymarine-openregistry-h-ann-simon-e382dfORDINARY100
CALUM PETER HUNTINGTONsophymarine-openregistry-h-calum-peter-huntington-7d5a4cORDINARY100
GEORGIOS PATSOSsophymarine-openregistry-h-georgios-patsos-666fb5ORDINARY88
ROSA JULIET HUNTINGTONsophymarine-openregistry-h-rosa-juliet-huntington-2bb673ORDINARY13
LORD MAGAN OF CASTLETOWNsophymarine-openregistry-h-lord-magan-of-castletown-935415ORDINARY10
PAUL ROYsophymarine-openregistry-h-paul-roy-9810efORDINARY10
ESTATE OF STEPHEN JOHN MINTERsophymarine-openregistry-h-estate-of-stephen-john-minter-78a45eORDINARY0

BBIS CYCLOS HOLDING LTD.

sophymarine-openregistry-gb-13887698
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite A Bank House, Egham, TW20 0DF

Direct shareholders

ShareholderShare classShares held% of class
BBIS CYCLOS HOLGING LTDsophymarine-openregistry-h-bbis-cyclos-holging-ltd-521c5d2016-8B-LOPEZ-00018,000,000,000
BBIS CYCLOS HOLDING LTDsophymarine-openregistry-gb-1388769820177BLOPEZ00037,000,000,000
BBIS CYCLOS GROUP LTDsophymarine-openregistry-gb-17166943ORDINARY4,939,226,447
BBIS CYCLOS SAsophymarine-openregistry-h-bbis-cyclos-sa-68c701ORDINARY50,000,000
RAFFAELLA MASSARDIsophymarine-openregistry-h-raffaella-massardi-a6b913ORDINARY1,969,964
CONSULTING SRL AUCTORsophymarine-openregistry-h-consulting-srl-auctor-bb9b08ORDINARY1,000,000
FRANCISCO MARTIN LOPEZ AGUIRREsophymarine-openregistry-h-francisco-martin-lopez-aguirre-6314bcORDINARY1,000,000
CARLOS BELLEsophymarine-openregistry-h-carlos-belle-17cb1eORDINARY984,973
SIMONE BRAZZIsophymarine-openregistry-h-simone-brazzi-2afc67ORDINARY600,207
FIORENZO CAGNOLIsophymarine-openregistry-h-fiorenzo-cagnoli-58aae3ORDINARY550,794
OBU CONSULTING LTDsophymarine-openregistry-gb-16209112ORDINARY492,485
ENRICO BERTANZAsophymarine-openregistry-h-enrico-bertanza-32f67eORDINARY313,843
SARA DE WITTsophymarine-openregistry-h-sara-de-witt-081ee0ORDINARY313,842
ANTONELLA CARIATIsophymarine-openregistry-h-antonella-cariati-c5a151ORDINARY300,000
DANIELE CRESCENZIsophymarine-openregistry-h-daniele-crescenzi-83ae07ORDINARY235,382
IDA MILESIsophymarine-openregistry-h-ida-milesi-55a2d2ORDINARY197,720
EFREM RONZONIsophymarine-openregistry-h-efrem-ronzoni-1af24aORDINARY172,613
GIANBATTISTA GEROSAsophymarine-openregistry-h-gianbattista-gerosa-4b119cORDINARY172,613
CLARA VOLPIsophymarine-openregistry-h-clara-volpi-b3418fORDINARY156,921
CLAUDIO FOGLIAsophymarine-openregistry-h-claudio-foglia-95d64fORDINARY156,921
CRISTOBAL FRANCISCO DOMINGUEZ MARTINsophymarine-openregistry-h-cristobal-francisco-dominguez-martin-1f7cc4ORDINARY156,921
DANIELE BETELLIsophymarine-openregistry-h-daniele-betelli-e13eefORDINARY156,921
FELICITA PANDOLFIsophymarine-openregistry-h-felicita-pandolfi-53bad4ORDINARY156,921
GABRIELE BOSSAsophymarine-openregistry-h-gabriele-bossa-62ad80ORDINARY156,921
GIULIANA CAPRINIsophymarine-openregistry-h-giuliana-caprini-95411cORDINARY156,921
GIUSEPPINA MANZOTTIsophymarine-openregistry-h-giuseppina-manzotti-7e35adORDINARY156,921
LUIGINA GUADAGNIsophymarine-openregistry-h-luigina-guadagni-b39df1ORDINARY156,921
MARIALUISA ZUCCHINELLIsophymarine-openregistry-h-marialuisa-zucchinelli-510416ORDINARY156,921
NORIS THOMASsophymarine-openregistry-h-noris-thomas-d96c89ORDINARY156,921
RODOLFO CUCCIsophymarine-openregistry-h-rodolfo-cucci-4cd452ORDINARY156,921
ROSANNA LOCATELLIsophymarine-openregistry-h-rosanna-locatelli-4e16b2ORDINARY156,921
SILVANA CORNICIsophymarine-openregistry-h-silvana-cornici-9b5f54ORDINARY156,921
STEFANIA CORLAZZOLIsophymarine-openregistry-h-stefania-corlazzoli-312e10ORDINARY156,921
MANZI DANIELA COLOMBIsophymarine-openregistry-h-manzi-daniela-colombi-24de17ORDINARY94,152
GIORGIO CAVOLIsophymarine-openregistry-h-giorgio-cavoli-13214cORDINARY19,200
ALESSANDRA PRESTINIsophymarine-openregistry-h-alessandra-prestini-02d9ceORDINARY50
ALESSANDRA SCARDELLATOsophymarine-openregistry-h-alessandra-scardellato-db727fORDINARY50
ALESSANDRO MADRUZZAsophymarine-openregistry-h-alessandro-madruzza-51f781ORDINARY50
ANDREA PROF LA ROSAsophymarine-openregistry-h-andrea-prof-la-rosa-e4fd9aORDINARY50
AVV IVANO TOZZIsophymarine-openregistry-h-avv-ivano-tozzi-a01cd3ORDINARY50
AVV UMBERTO GUERINIsophymarine-openregistry-h-avv-umberto-guerini-4055cbORDINARY50
BASH D'ABRAMOsophymarine-openregistry-h-bash-d-abramo-961d0eORDINARY50
CAV TOMMASO ELIO FLORAsophymarine-openregistry-h-cav-tommaso-elio-flora-3fc25eORDINARY50
CHIARA SCARDELLATOsophymarine-openregistry-h-chiara-scardellato-4a6916ORDINARY50
CRISTINA BONETTIsophymarine-openregistry-h-cristina-bonetti-27233fORDINARY50
DAVIDE BEGGIATOsophymarine-openregistry-h-davide-beggiato-47b2abORDINARY50
DB CORPORATE LLCsophymarine-openregistry-h-db-corporate-llc-c74d3bORDINARY50
DMC GROUP DIS TICARET SAN VE TIC LTDsophymarine-openregistry-h-dmc-group-dis-ticaret-san-ve-tic-ltd-ad2ea0ORDINARY50
ELENA GALLIsophymarine-openregistry-h-elena-galli-91e5cfORDINARY50
ELPIDIO BARDELLAsophymarine-openregistry-h-elpidio-bardella-035479ORDINARY50
FILIPPO ALPIsophymarine-openregistry-h-filippo-alpi-71a538ORDINARY50
FRANCESCO BARONEsophymarine-openregistry-h-francesco-barone-aea703ORDINARY50
FRANCESCO TAMMAROsophymarine-openregistry-h-francesco-tammaro-afb1aaORDINARY50
GHERARDO CARRABASsophymarine-openregistry-h-gherardo-carrabas-3dc26fORDINARY50
GIULIANA SCARAZZATOsophymarine-openregistry-h-giuliana-scarazzato-31f36dORDINARY50
IMMOBILIARE EDILSISTEMA SAS DI OJGARO STEFANO &C.sophymarine-openregistry-h-immobiliare-edilsistema-sas-di-ojgaro-st-e90284ORDINARY50
ING. LUCIANO ZERBINATTIsophymarine-openregistry-h-ing-luciano-zerbinatti-5d1f66ORDINARY50
LUCA MONGUZZIsophymarine-openregistry-h-luca-monguzzi-00935dORDINARY50
LUCIANO BISELLOsophymarine-openregistry-h-luciano-bisello-a01200ORDINARY50
MARCO RETTOREsophymarine-openregistry-h-marco-rettore-56e64fORDINARY50
MARZIO MADRUZZAsophymarine-openregistry-h-marzio-madruzza-f48df0ORDINARY50
MASSIMILIANO ARENAsophymarine-openregistry-h-massimiliano-arena-ceafedORDINARY50
MAURIZIO MAGNOLATOsophymarine-openregistry-h-maurizio-magnolato-1a625bORDINARY50
MERLINO PROGETTI SRLsophymarine-openregistry-h-merlino-progetti-srl-b283c3ORDINARY50
PATRIZIO CASETTIsophymarine-openregistry-h-patrizio-casetti-355fceORDINARY50
PROF AVV RICCARDO SCARPAsophymarine-openregistry-h-prof-avv-riccardo-scarpa-e41d47ORDINARY50
PROF ROBERTO DISSEGNAsophymarine-openregistry-h-prof-roberto-dissegna-d24244ORDINARY50
RICCARDO LA MALFA RYOLOsophymarine-openregistry-h-riccardo-la-malfa-ryolo-0e1e03ORDINARY50
ROBERTO CIMBALIsophymarine-openregistry-h-roberto-cimbali-4ec0acORDINARY50
ROLANDO GALLIsophymarine-openregistry-h-rolando-galli-0b24d1ORDINARY50
SAVINO CIFARATTIsophymarine-openregistry-h-savino-cifaratti-4bce98ORDINARY50
SOCIETA AGRICOLA CALCIBAIDA SRLsophymarine-openregistry-h-societa-agricola-calcibaida-srl-0a5f55ORDINARY50
STEFANIA TENAGLIAsophymarine-openregistry-h-stefania-tenaglia-9d02b2ORDINARY50
WEALTH OBU LTDsophymarine-openregistry-h-wealth-obu-ltd-547f3aORDINARY50
CARLESSI MARGHERITAsophymarine-openregistry-h-carlessi-margherita-0afec9ORDINARY0
CAROLINA CAPPELLETTIsophymarine-openregistry-h-carolina-cappelletti-e1e91eORDINARY0
COLOMBI MANZIsophymarine-openregistry-h-colombi-manzi-3f1ee4ORDINARY0
DAFFONCHO MONICAsophymarine-openregistry-h-daffoncho-monica-77750aORDINARY0
FABIO ROTAsophymarine-openregistry-h-fabio-rota-7b791aORDINARY0
FABRIZIO VOLPIsophymarine-openregistry-h-fabrizio-volpi-3ea43cORDINARY0
FIORELLA BRUGHETTIsophymarine-openregistry-h-fiorella-brughetti-16f17eORDINARY0
GAMBARELLI MARICAsophymarine-openregistry-h-gambarelli-marica-590c80ORDINARY0
GIANLUCA BALLINARIsophymarine-openregistry-h-gianluca-ballinari-29f488ORDINARY0
GIUSY PANDOLFIsophymarine-openregistry-h-giusy-pandolfi-7f0eadORDINARY0
MARCO TODAROsophymarine-openregistry-h-marco-todaro-820186ORDINARY0
MINOTTI FABIOsophymarine-openregistry-h-minotti-fabio-857dbaORDINARY0
ORLANDI THOMASsophymarine-openregistry-h-orlandi-thomas-eb5b6aORDINARY0
PARIGI SAMUELAsophymarine-openregistry-h-parigi-samuela-fc2a43ORDINARY0
PEDRALI PIETRO CARLOsophymarine-openregistry-h-pedrali-pietro-carlo-d3460eORDINARY0
SARA AMARU'sophymarine-openregistry-h-sara-amaru-9787e2ORDINARY0
SILVANO BORDOGNAsophymarine-openregistry-h-silvano-bordogna-8c0545ORDINARY0
TIZIANO BRUGHETTIsophymarine-openregistry-h-tiziano-brughetti-7f9362ORDINARY0

ACCELERATE GROUP LIMITED

sophymarine-openregistry-gb-11424356
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lawrence House, Egham, TW20 9DP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23FOUNDER ORDINARY6,000
BEN CHARLESWORTHsophymarine-openregistry-h-ben-charlesworth-7ae2a2FOUNDER ORDINARY5,900
MATTHEW GOODCHILDsophymarine-openregistry-h-matthew-goodchild-51bed6FOUNDER ORDINARY5,900
SANDEEP SHAHsophymarine-openregistry-h-sandeep-shah-10826bFOUNDER ORDINARY4,400
REEMA SINGHsophymarine-openregistry-h-reema-singh-67fe56A ORDINARY3,804
MARK TRAVISsophymarine-openregistry-h-mark-travis-e90b2fA ORDINARY2,335
CHRISTOPHER DAVID KENNEDYsophymarine-openregistry-h-christopher-david-kennedy-b98acbA ORDINARY2,000
PAUL ANTHONY STEPHENSONsophymarine-openregistry-h-paul-anthony-stephenson-97dd5eA ORDINARY1,750
NASSER BUSHARAIA-BARNESsophymarine-openregistry-h-nasser-busharaia-barnes-396743A ORDINARY1,200
BERNARD PAUL QUINNsophymarine-openregistry-h-bernard-paul-quinn-efa7beA ORDINARY1,041
CURIZA LIFE INTERNATIONAL FZEsophymarine-openregistry-h-curiza-life-international-fze-63354bA ORDINARY1,000
WOODHALL CONSULTING LTDsophymarine-openregistry-gb-12017315A ORDINARY850
HOLGER BOLLMANNsophymarine-openregistry-h-holger-bollmann-13a0a7A ORDINARY834
ADAM STAFFORDsophymarine-openregistry-h-adam-stafford-33d1b1A ORDINARY792
LEE COLBRANsophymarine-openregistry-h-lee-colbran-339292A ORDINARY789
PHILIPPA JANE BARNARDsophymarine-openregistry-h-philippa-jane-barnard-75d90eA ORDINARY789
STEVE POCKNEALLsophymarine-openregistry-h-steve-pockneall-17a3baA ORDINARY687
NICK MARSHsophymarine-openregistry-h-nick-marsh-0b7e14A ORDINARY600
PAUL OWEN CHRISTOPHER GARGANsophymarine-openregistry-h-paul-owen-christopher-gargan-c1c5e6A ORDINARY600
SAMUEL BENJAMIN JAMES RAYNERsophymarine-openregistry-h-samuel-benjamin-james-rayner-40620dA ORDINARY600
SARAH TUNSTALLsophymarine-openregistry-h-sarah-tunstall-73144fA ORDINARY592
HAVENHURST INVESTMENTS LIMITEDsophymarine-openregistry-gb-09555073A ORDINARY500
HAYLEY MELISSA REXsophymarine-openregistry-h-hayley-melissa-rex-19981dA ORDINARY500
JONATHAN MITCHELLsophymarine-openregistry-h-jonathan-mitchell-7c4e62A ORDINARY500
CHRIS SIGLEYsophymarine-openregistry-h-chris-sigley-5b588fA ORDINARY458
MICHAEL ASHTONsophymarine-openregistry-h-michael-ashton-25144fA ORDINARY429
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1A ORDINARY400
DAVID WALLsophymarine-openregistry-h-david-wall-c766e2A ORDINARY400
JOSEPH ANTHONY GEARINGsophymarine-openregistry-h-joseph-anthony-gearing-316859A ORDINARY400
SIMON SMITH & JULIE PETERSsophymarine-openregistry-h-simon-smith-julie-peters-43fd10A ORDINARY400
DAWN ANN FLETCHER-PRICEsophymarine-openregistry-h-dawn-ann-fletcher-price-6e81edA ORDINARY250
ASHISH KHULLARsophymarine-openregistry-h-ashish-khullar-7706c9A ORDINARY229
JAVED KANANIsophymarine-openregistry-h-javed-kanani-b4f4ffA ORDINARY229
MUNIR HUSSEIN KANANIsophymarine-openregistry-h-munir-hussein-kanani-e2645cA ORDINARY229
MURTAZA KANANIsophymarine-openregistry-h-murtaza-kanani-f3c7f5A ORDINARY229
RICHARD FOSTER-FLETCHERsophymarine-openregistry-h-richard-foster-fletcher-26270cA ORDINARY229
RICHARD EAMESsophymarine-openregistry-h-richard-eames-f59d10A ORDINARY228
ROBERT FOOTsophymarine-openregistry-h-robert-foot-bf8303A ORDINARY228
BECKY RAYNERsophymarine-openregistry-h-becky-rayner-2b73d6A ORDINARY200
SADIQ MERALIsophymarine-openregistry-gb-11923476A ORDINARY200
TONY ROBINSONsophymarine-openregistry-h-tony-robinson-58fdbeA ORDINARY200
EDWARD JAMES TUNSTALLsophymarine-openregistry-h-edward-james-tunstall-259802A ORDINARY197
AION CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-06997273A ORDINARY100
ALLA BENNETTsophymarine-openregistry-h-alla-bennett-9f5d35A ORDINARY100
BEST OF BRITISH EVENTS LIMITEDsophymarine-openregistry-gb-11474989A ORDINARY100
BOGDAN IORGAsophymarine-openregistry-h-bogdan-iorga-2b3f32A ORDINARY100
DANIELLA STERNALSKI GOBEYsophymarine-openregistry-h-daniella-sternalski-gobey-d7b084A ORDINARY100
MATT RAYNERsophymarine-openregistry-h-matt-rayner-c08886A ORDINARY100
SUMIT RAWATsophymarine-openregistry-h-sumit-rawat-72df6bA ORDINARY100
WILLIAM BEERsophymarine-openregistry-h-william-beer-3fa3d6A ORDINARY50

J. GARDNER HOLDINGS LIMITED

sophymarine-openregistry-gb-00126663
Status
Active
Type
Private Limited Company
Incorporated
22/01/1913
Accounts
SMALL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN GARDNER BSC ACAsophymarine-openregistry-h-simon-john-gardner-bsc-aca-673f07ORDINARY39,86222.15%
ROSEMARY JULIA BOUCHYsophymarine-openregistry-h-rosemary-julia-bouchy-4df658ORDINARY17,3489.64%
GILLIAN HOWARDsophymarine-openregistry-h-gillian-howard-7ca233ORDINARY11,1976.22%
PAUL EDWARD MITFORD TAUNTONsophymarine-openregistry-h-paul-edward-mitford-taunton-9feccaORDINARY10,7045.95%
JUDITH ELIZABETH ANN GUDGEONsophymarine-openregistry-h-judith-elizabeth-ann-gudgeon-6407c4ORDINARY9,7085.39%
STEPHEN JOHN CHRISTIE GARDNERsophymarine-openregistry-h-stephen-john-christie-gardner-4bbaaaORDINARY9,7085.39%
GEOFFREY NIGEL MITFORD TAUNTONsophymarine-openregistry-h-geoffrey-nigel-mitford-taunton-5b74c8ORDINARY9,7075.39%
MICHAEL JAMES FEBEN-SMITHsophymarine-openregistry-h-michael-james-feben-smith-905a67ORDINARY5,8823.27%
JOAN MARY GARDNERsophymarine-openregistry-h-joan-mary-gardner-f000b5ORDINARY5,6513.14%
MICHAEL DAVID AUSTEN-SMITHsophymarine-openregistry-h-michael-david-austen-smith-6bd3f4ORDINARY5,6263.13%
JEREMY CHARLES AUSTEN-SMITHsophymarine-openregistry-h-jeremy-charles-austen-smith-818786ORDINARY5,6253.13%
NICOLA JANE BYROMsophymarine-openregistry-h-nicola-jane-byrom-fe11e6ORDINARY5,6253.13%
JULIANNE ELKINGTONsophymarine-openregistry-h-julianne-elkington-752c5cDEFERRED5,62415.30%
ANDREW JOHN GARDNERsophymarine-openregistry-h-andrew-john-gardner-d103dcDEFERRED5,62315.30%
ANNETTE RUTH NEWBALDsophymarine-openregistry-h-annette-ruth-newbald-948eb0DEFERRED5,50014.97%
PETER EDWARD FRANCIS NEWBALDsophymarine-openregistry-h-peter-edward-francis-newbald-d36822DEFERRED5,50014.97%
SUSAN ELIZABETH EMLYN WILLIAMSsophymarine-openregistry-h-susan-elizabeth-emlyn-williams-a6a67bDEFERRED5,50014.97%
JULIANNE ELKINGTONsophymarine-openregistry-h-julianne-elkington-752c5cORDINARY4,8122.67%
ANDREW JOHN GARDNERsophymarine-openregistry-h-andrew-john-gardner-d103dcORDINARY4,8112.67%
JUDITH ELIZABETH ANN GUDGEONsophymarine-openregistry-h-judith-elizabeth-ann-gudgeon-6407c4DEFERRED4,50012.24%
STEPHEN JOHN CHRISTIE GARDNERsophymarine-openregistry-h-stephen-john-christie-gardner-4bbaaaDEFERRED4,50012.24%
ANN ROSEMARY TAUNTONsophymarine-openregistry-h-ann-rosemary-taunton-113a7cORDINARY3,0001.67%
HOLLY SMITHsophymarine-openregistry-h-holly-smith-5878fdORDINARY2,9571.64%
CHARLES DOUGLAS SMITHsophymarine-openregistry-h-charles-douglas-smith-52b93dORDINARY2,6691.48%
JANE MARGARET MURRAYsophymarine-openregistry-h-jane-margaret-murray-de824cORDINARY2,6691.48%
SUSAN MARY HAYsophymarine-openregistry-h-susan-mary-hay-38c921ORDINARY2,6691.48%
SIMON JOHN GARDNER BSC ACAsophymarine-openregistry-h-simon-john-gardner-bsc-aca-673f07DEFERRED1,7534.77%
ANNETTE RUTH NEWBALDsophymarine-openregistry-h-annette-ruth-newbald-948eb0ORDINARY1,6250.90%
PETER EDWARD FRANCIS NEWBALDsophymarine-openregistry-h-peter-edward-francis-newbald-d36822ORDINARY1,6250.90%
SUSAN ELIZABETH EMLYN WILLIAMSsophymarine-openregistry-h-susan-elizabeth-emlyn-williams-a6a67bORDINARY1,6250.90%
HELEN ELIZABETH JANE MACCORMICKsophymarine-openregistry-h-helen-elizabeth-jane-maccormick-4ddd92ORDINARY1,5670.87%
VIVIENNE FRANCES ANN HUNSWORTHsophymarine-openregistry-h-vivienne-frances-ann-hunsworth-ff3a14ORDINARY1,5670.87%
MATTHEW JAMES PURNELLsophymarine-openregistry-h-matthew-james-purnell-d510eeORDINARY1,5660.87%
BRENDA ANNE BINEYsophymarine-openregistry-h-brenda-anne-biney-5c9aa9DEFERRED1,5004.08%
GARY JOHN COXsophymarine-openregistry-h-gary-john-cox-b00d4aDEFERRED1,5004.08%
HILARY JEAN ELIZABETH ATTWOODsophymarine-openregistry-h-hilary-jean-elizabeth-attwood-0a8363ORDINARY1,4680.82%
HELEN APPLEGATEsophymarine-openregistry-h-helen-applegate-a43dc5ORDINARY1,4090.78%
ROBERT PHILIPSsophymarine-openregistry-h-robert-philips-09b002ORDINARY1,1830.66%
RONALD ANDREW GOODFELLOW MURRAYsophymarine-openregistry-h-ronald-andrew-goodfellow-murray-08b87bORDINARY1,0070.56%
CHRISTEL GARDNERsophymarine-openregistry-h-christel-gardner-c6abcfORDINARY1,0000.56%
HELEN ROSEMARY MITFORD PRICEsophymarine-openregistry-h-helen-rosemary-mitford-price-10dfd0ORDINARY1,0000.56%
ANN MARY HAVERS ASHBYsophymarine-openregistry-h-ann-mary-havers-ashby-ae0c10ORDINARY8900.49%
WILLIAM GEORGE HENRY FULLER FCAsophymarine-openregistry-h-william-george-henry-fuller-fca-916e81DEFERRED7502.04%
GLENYS ANNE MARTINsophymarine-openregistry-h-glenys-anne-martin-b4f088ORDINARY7340.41%
SHELIA HUMPHREYSsophymarine-openregistry-h-shelia-humphreys-bd5338ORDINARY7340.41%
ANGELA MARGARET DOUGLASsophymarine-openregistry-h-angela-margaret-douglas-f6143eORDINARY5910.33%
DAVID ANTHONY CHEESMANsophymarine-openregistry-h-david-anthony-cheesman-4a8967ORDINARY5910.33%
NIGEL ERIC DEREK SHAWsophymarine-openregistry-h-nigel-eric-derek-shaw-3f2756ORDINARY5910.33%
SARAH CHEESMANsophymarine-openregistry-h-sarah-cheesman-ae7c5bORDINARY5910.33%
BRENDA ANNE BINEYsophymarine-openregistry-h-brenda-anne-biney-5c9aa9ORDINARY210.01%
ANDREW WARREN HOWARDsophymarine-openregistry-h-andrew-warren-howard-362965ORDINARY100.01%
PETER FEBEN-SMITHsophymarine-openregistry-h-peter-feben-smith-20fbb8ORDINARY00.00%
THE ESTATE OF CHRISTINE ANNE PURNELLsophymarine-openregistry-h-the-estate-of-christine-anne-purnell-dfa90eORDINARY00.00%

ST MARY LE PARK FREEHOLD LIMITED

sophymarine-openregistry-gb-04094757
Status
Active
Type
Private Limited Company
Incorporated
23/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
ESSAM FAHIM BARAKATsophymarine-openregistry-h-essam-fahim-barakat-02dc07ORDINARY 1 GBP25.56%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY 1 GBP12.78%
A AALAMsophymarine-openregistry-h-a-aalam-1fd1acORDINARY 1 GBP12.78%
A C SYMES & MR A CHARLESsophymarine-openregistry-h-a-c-symes-mr-a-charles-c6b7caORDINARY 1 GBP12.78%
ALLEGRA PROPERTIES LIMITEDsophymarine-openregistry-gb-SC318046ORDINARY 1 GBP12.78%
ANASTASIOS AKPITIDISsophymarine-openregistry-h-anastasios-akpitidis-93b9c9ORDINARY 1 GBP12.78%
CHRISTINE DANIELLE THOMEREsophymarine-openregistry-h-christine-danielle-thomere-c30df5ORDINARY 1 GBP12.78%
CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532ORDINARY 1 GBP12.78%
D J BANNERJEEsophymarine-openregistry-h-d-j-bannerjee-632686ORDINARY 1 GBP12.78%
D J CRIMP & MRS CRIMP (JOINTLY)sophymarine-openregistry-h-d-j-crimp-mrs-crimp-jointly-b62527ORDINARY 1 GBP12.78%
DELTAGLOBE LIMITEDsophymarine-openregistry-gb-12252000ORDINARY 1 GBP12.78%
EMAN BARAKATsophymarine-openregistry-h-eman-barakat-8de9dfORDINARY 1 GBP12.78%
FARRISS BARAKATsophymarine-openregistry-h-farriss-barakat-829ad8ORDINARY 1 GBP12.78%
GAYE SPICERsophymarine-openregistry-h-gaye-spicer-befd71ORDINARY 1 GBP12.78%
GERARDO RAUL VIDAURREsophymarine-openregistry-h-gerardo-raul-vidaurre-a168afORDINARY 1 GBP12.78%
GILLIAN CLARE SPICERsophymarine-openregistry-h-gillian-clare-spicer-351360ORDINARY 1 GBP12.78%
HELGA WILLIAMSsophymarine-openregistry-h-helga-williams-6ce876ORDINARY A 1 GBP150.00%
J HAMPSHIREsophymarine-openregistry-h-j-hampshire-ae0358ORDINARY 1 GBP12.78%
JOANNA LEONARDsophymarine-openregistry-h-joanna-leonard-a7c6fdORDINARY 1 GBP12.78%
JOHN SHEARER MCEWENsophymarine-openregistry-h-john-shearer-mcewen-1ba3abORDINARY 1 GBP12.78%
LIMECROWN LIMITEDsophymarine-openregistry-gb-10157817ORDINARY 1 GBP12.78%
LINA GEORGIOPOULOUsophymarine-openregistry-h-lina-georgiopoulou-17c735ORDINARY 1 GBP12.78%
M WITHNELLsophymarine-openregistry-h-m-withnell-479059ORDINARY 1 GBP12.78%
MARK RICHARD WOODMAN MITCHELL & LESLIE MITCHELLsophymarine-openregistry-h-mark-richard-woodman-mitchell-leslie-mit-5b5affORDINARY 1 GBP12.78%
MARY CHRISTINE HAMILTONsophymarine-openregistry-h-mary-christine-hamilton-8f8c09ORDINARY A 1 GBP150.00%
MOUAFFAK HUSSAINsophymarine-openregistry-h-mouaffak-hussain-d0dfabORDINARY 1 GBP12.78%
NICK PAULsophymarine-openregistry-h-nick-paul-8620a8ORDINARY 1 GBP12.78%
PAULINE CAROL MORRISON & MR MORRISONsophymarine-openregistry-h-pauline-carol-morrison-mr-morrison-24a69aORDINARY 1 GBP12.78%
PETER CLARKEsophymarine-openregistry-gb-09172878ORDINARY 1 GBP12.78%
R BENAMMARsophymarine-openregistry-h-r-benammar-065dfdORDINARY 1 GBP12.78%
ROBERT OLIVER HARLANDsophymarine-openregistry-h-robert-oliver-harland-ba08f5ORDINARY 1 GBP12.78%
ROY FOWLER & PETR BUCHTA (JOINTLY)sophymarine-openregistry-h-roy-fowler-petr-buchta-jointly-7b9999ORDINARY 1 GBP12.78%
S ZEENNYsophymarine-openregistry-h-s-zeenny-ec43c1ORDINARY 1 GBP12.78%
SA'AD NASHI ALAJMIsophymarine-openregistry-h-sa-ad-nashi-alajmi-cd0be1ORDINARY 1 GBP12.78%
SIMON JOHN WILLIAM DIVISIsophymarine-openregistry-h-simon-john-william-divisi-f0d245ORDINARY 1 GBP12.78%
SUSAN MARY GAVIN HUNTINGDONsophymarine-openregistry-h-susan-mary-gavin-huntingdon-093af4ORDINARY 1 GBP12.78%
T J S INNESsophymarine-openregistry-h-t-j-s-innes-c385eaORDINARY 1 GBP12.78%
TERESA LINDSAY LEWISsophymarine-openregistry-h-teresa-lindsay-lewis-a260bbORDINARY 1 GBP12.78%
TERESA PRUNELLA BATHURUST NORMANsophymarine-openregistry-h-teresa-prunella-bathurust-norman-bb2235ORDINARY 1 GBP12.78%
VOUCHSAFE (NOMINEES) LIMITEDsophymarine-openregistry-gb-OE025272ORDINARY 1 GBP12.78%
CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532ORDINARY 1 GBP00.00%
CLAIRE JANE DIXONsophymarine-openregistry-h-claire-jane-dixon-38563dORDINARY 1 GBP00.00%
JOHN EDWARD LAVALLIN PUXLEYsophymarine-openregistry-h-john-edward-lavallin-puxley-837ddbORDINARY 1 GBP00.00%
LESLEY ANNE HOLMESsophymarine-openregistry-h-lesley-anne-holmes-e5f171ORDINARY 1 GBP00.00%
PHILLIP ANDREW SCOTTsophymarine-openregistry-h-phillip-andrew-scott-2bf3e8ORDINARY 1 GBP00.00%
TERESA LINDSAY LEWISsophymarine-openregistry-h-teresa-lindsay-lewis-a260bbORDINARY 1 GBP00.00%

ORCHID COURT (EGHAM) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03046645
Status
Active
Type
Private Limited Company
Incorporated
18/04/1995
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Orchid Court Ra, Egham, Surrey, TW20 9HA

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEHERsophymarine-openregistry-h-adam-leher-7cf82eORDINARY1
ALBA CRISTINA LESMES ROJASsophymarine-openregistry-h-alba-cristina-lesmes-rojas-482f60ORDINARY1
ANN MERRY WENDY JOsophymarine-openregistry-h-ann-merry-wendy-jo-26c4edORDINARY1
ANNE WHITTINGHAMsophymarine-openregistry-h-anne-whittingham-6b9ce9ORDINARY1
BETTY TATEsophymarine-openregistry-h-betty-tate-eb0328ORDINARY1
BRENDA MACKINDERsophymarine-openregistry-h-brenda-mackinder-efcc03ORDINARY1
CAROL ECKERSLEYsophymarine-openregistry-h-carol-eckersley-2c99d9ORDINARY1
CAROL HAUGHsophymarine-openregistry-h-carol-haugh-e0ec44ORDINARY1
CAROL THOMASsophymarine-openregistry-h-carol-thomas-06efe9ORDINARY1
CYNTHIA ASANTEsophymarine-openregistry-h-cynthia-asante-64f520ORDINARY1
DAVID STARRsophymarine-openregistry-h-david-starr-1512fdORDINARY1
DEREK EDGINTONsophymarine-openregistry-h-derek-edginton-424909ORDINARY1
ELIZABETH PHILLIPSsophymarine-openregistry-h-elizabeth-phillips-df07a8ORDINARY1
GILLIAN BARRETTsophymarine-openregistry-h-gillian-barrett-2153dcORDINARY1
HILARY GAINsophymarine-openregistry-h-hilary-gain-78e1c1ORDINARY1
JEAN-PHILIPPE MAYAsophymarine-openregistry-h-jean-philippe-maya-fe2f88ORDINARY1
JOHN / CYNTHIA BUTLERsophymarine-openregistry-h-john-cynthia-butler-346415ORDINARY1
KAREN STEVENSONsophymarine-openregistry-h-karen-stevenson-0081f9ORDINARY1
KENT AND SHARON JONESsophymarine-openregistry-h-kent-and-sharon-jones-5c95efORDINARY1
LYNN J CLEMENTSsophymarine-openregistry-h-lynn-j-clements-4a3630ORDINARY1
MARGARET PARTRIDGEsophymarine-openregistry-h-margaret-partridge-f5d957ORDINARY1
MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496ORDINARY1
MARJORIE BONEFIELDsophymarine-openregistry-h-marjorie-bonefield-7a4b6fORDINARY1
MARSHAH CLARKEsophymarine-openregistry-h-marshah-clarke-3ca296ORDINARY1
MAUREEN CUTTERsophymarine-openregistry-h-maureen-cutter-8dfaaeORDINARY1
MR AND MRS S VIJAYAKUMARANsophymarine-openregistry-h-mr-and-mrs-s-vijayakumaran-232943ORDINARY1
NIGEL MCLAURINsophymarine-openregistry-h-nigel-mclaurin-8ef1c1ORDINARY1
PETER WALKERsophymarine-openregistry-h-peter-walker-6b139bORDINARY1
REGINALD BARTRUMsophymarine-openregistry-h-reginald-bartrum-52edefORDINARY1
ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5ORDINARY1
SHIRLIE WINTERsophymarine-openregistry-h-shirlie-winter-8fa1a7ORDINARY1
SUSAN NUNKOOsophymarine-openregistry-h-susan-nunkoo-0ca024ORDINARY1
SYLVIA ALLIESsophymarine-openregistry-h-sylvia-allies-b17068ORDINARY1
VOURNEEN GLEESONsophymarine-openregistry-h-vourneen-gleeson-82ab11ORDINARY1
WILFRED HIGGINBOTTOMsophymarine-openregistry-h-wilfred-higginbottom-d7bde8ORDINARY1

ATA.ONE LTD.

sophymarine-openregistry-gb-09874882
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
Registered office
Gladstone House, Egham, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
KRESIMIR BUDINSKIsophymarine-openregistry-h-kresimir-budinski-239ebaORDINARY842,17578.18%
SASA PAVLOVICsophymarine-openregistry-h-sasa-pavlovic-d582fdORDINARY84,2787.82%
SANDRA MIKULICsophymarine-openregistry-h-sandra-mikulic-732266ORDINARY54,5615.06%
IVAN JANOVICsophymarine-openregistry-h-ivan-janovic-8a84cdORDINARY22,1892.06%
ANDRE SARINICsophymarine-openregistry-h-andre-sarinic-a17346ORDINARY18,5001.72%
JIRI MAREKsophymarine-openregistry-h-jiri-marek-50bc02ORDINARY10,0000.93%
TOMISLAV PAPICsophymarine-openregistry-h-tomislav-papic-4a012eORDINARY6,0000.56%
JAMALUDIN ZAKARIAsophymarine-openregistry-h-jamaludin-zakaria-dac277ORDINARY5,0000.46%
DUSAN KOVACEVICsophymarine-openregistry-h-dusan-kovacevic-47c6f0ORDINARY4,4950.42%
DUSKO ZUTICsophymarine-openregistry-h-dusko-zutic-9c3429ORDINARY3,4410.32%
MONALISA WATFAsophymarine-openregistry-h-monalisa-watfa-d51ec5ORDINARY2,7520.26%
GURUNATH YANKANCHIsophymarine-openregistry-h-gurunath-yankanchi-b9a5d2ORDINARY2,7060.25%
CARSTEN BRANDTsophymarine-openregistry-h-carsten-brandt-5458c9ORDINARY2,6130.24%
ADAM BALLsophymarine-openregistry-h-adam-ball-60b054ORDINARY2,0000.19%
MIHAILO MANOJLOVICsophymarine-openregistry-h-mihailo-manojlovic-0da88aORDINARY1,8350.17%
ANDREA LEONDIDISsophymarine-openregistry-h-andrea-leondidis-9ca4faORDINARY1,7130.16%
MICHELLE LEONDIDISsophymarine-openregistry-h-michelle-leondidis-4c4444ORDINARY1,7130.16%
ABDALLAH DANDACHIsophymarine-openregistry-h-abdallah-dandachi-6bf6f0ORDINARY1,6180.15%
FELIX VELARDEsophymarine-openregistry-h-felix-velarde-f99d5cORDINARY1,4910.14%
ALAN STARESINAsophymarine-openregistry-h-alan-staresina-318992ORDINARY1,1630.11%
CHRISTOPHER GEORGE DENHOLMsophymarine-openregistry-h-christopher-george-denholm-0527e9ORDINARY1,0650.10%
WESTON WHEELWRIGHTsophymarine-openregistry-h-weston-wheelwright-0eb3a0ORDINARY8370.08%
GEORG OEHMEsophymarine-openregistry-h-georg-oehme-94e3d4ORDINARY7440.07%
MIGUEL GOMEZsophymarine-openregistry-h-miguel-gomez-09e781ORDINARY7000.06%
RAHEEMA ALI PATELsophymarine-openregistry-h-raheema-ali-patel-995eecORDINARY6500.06%
MARK MCLARENsophymarine-openregistry-h-mark-mclaren-7f3fd8ORDINARY6470.06%
CAROLINA SILVEIRAsophymarine-openregistry-h-carolina-silveira-389958ORDINARY5230.05%
ZAINAB OGUNWOLEsophymarine-openregistry-h-zainab-ogunwole-356f26ORDINARY5230.05%
ANGEL INVESTMENT VENTURES LTDsophymarine-openregistry-gb-09073695ORDINARY3800.04%
BENO MARUSICsophymarine-openregistry-h-beno-marusic-a92a02ORDINARY3480.03%
DRAGAN JELICICsophymarine-openregistry-h-dragan-jelicic-4359e0ORDINARY2610.02%
ARSALAN RAHIsophymarine-openregistry-h-arsalan-rahi-4eb067ORDINARY1740.02%
GIULIA VARSANOsophymarine-openregistry-h-giulia-varsano-b9ce9eORDINARY1740.02%

WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07428306
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Wetton Court, Egham, TW20 9ER

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
AFIG ASLANOVsophymarine-openregistry-h-afig-aslanov-3ea188ORDINARY1
ALISON DRYSDALE JACKSONsophymarine-openregistry-h-alison-drysdale-jackson-168c10ORDINARY1
ANGELA MCNALLYsophymarine-openregistry-h-angela-mcnally-cd03bfORDINARY1
ASHEEABEE ROUHFEYDAH SHABEEN SOKALOOsophymarine-openregistry-h-asheeabee-rouhfeydah-shabeen-sokaloo-2d76f9ORDINARY1
DAVID JOHN ANDREW GIBBSsophymarine-openregistry-h-david-john-andrew-gibbs-692217ORDINARY1
EQUILIBRIUM STATE LTDsophymarine-openregistry-gb-11358112ORDINARY1
JAKE GIBBSsophymarine-openregistry-h-jake-gibbs-4ebd43ORDINARY1
MIHAI VLADsophymarine-openregistry-h-mihai-vlad-98ec3dORDINARY1
NIKKI LOUISE WATSONsophymarine-openregistry-h-nikki-louise-watson-1c5c4dORDINARY1
REGINA CLARA WRENCHsophymarine-openregistry-h-regina-clara-wrench-87be96ORDINARY1
ROBERT MINTERsophymarine-openregistry-h-robert-minter-748ca9ORDINARY1
ROYA WICKENDENsophymarine-openregistry-h-roya-wickenden-855365ORDINARY1
RUTH SONIA ANN DUFFIELDsophymarine-openregistry-h-ruth-sonia-ann-duffield-783585ORDINARY1
SAMEER ULLAH HOSANYsophymarine-openregistry-h-sameer-ullah-hosany-0c12b8ORDINARY1
SHIVA GHAFOURIsophymarine-openregistry-h-shiva-ghafouri-d74716ORDINARY1
SPENCER FRANK WRENCHsophymarine-openregistry-h-spencer-frank-wrench-46fee7ORDINARY1
STEVE WEATHERLEYsophymarine-openregistry-h-steve-weatherley-8152cfORDINARY1
CAROL PETERSsophymarine-openregistry-h-carol-peters-49b550ORDINARY0
CHRISTOPHER PETERSsophymarine-openregistry-h-christopher-peters-f58ec4ORDINARY0

QIO TECHNOLOGIES LTD

sophymarine-openregistry-gb-09368431
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
GROUP
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
One, Egham, TW20 9HJ

Direct shareholders

ShareholderShare classShares held% of class
WAVE EQUITY FUND III, LPsophymarine-openregistry-h-wave-equity-fund-iii-lp-799f5fSERIES B PREFERENCE13,343,276
BHARAT ABNA KHUTIsophymarine-openregistry-h-bharat-abna-khuti-5a7b27ORDINARY4,068,167
RICHARD CASHINsophymarine-openregistry-h-richard-cashin-5d72fcORDINARY3,933,294
RICHARD NEIL HAYTHORNTHWAITEsophymarine-openregistry-h-richard-neil-haythornthwaite-6786eeORDINARY2,638,065
LLOYDS REGISTER MARINE LTDsophymarine-openregistry-gb-13281335ORDINARY2,331,847
TAN TONG HIANsophymarine-openregistry-h-tan-tong-hian-cb0a04ORDINARY1,701,628
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650ORDINARY1,339,762
MOHAMMED EL HUSSEINYsophymarine-openregistry-h-mohammed-el-husseiny-d8537aORDINARY878,218
CLOUDGROVE LIMITEDsophymarine-openregistry-gb-06655007ORDINARY613,003
ROSEMARY LEITHsophymarine-openregistry-h-rosemary-leith-c0b659ORDINARY375,000
VARNEY BUSINESS CORP LTDsophymarine-openregistry-h-varney-business-corp-ltd-ce3945ORDINARY311,837
MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2ORDINARY303,899
MARK GLATMAN ACCUMULATION AND MAINTENANCE TRUSTsophymarine-openregistry-h-mark-glatman-accumulation-and-maintenanc-c79932ORDINARY167,611
ALISDAIR HAYTHORNTHWAITEsophymarine-openregistry-h-alisdair-haythornthwaite-d24a79ORDINARY150,000
SOPHIA BIRCHsophymarine-openregistry-h-sophia-birch-e7d395ORDINARY150,000
VENTURA CAPITAL GP LTDsophymarine-openregistry-h-ventura-capital-gp-ltd-633c44ORDINARY125,602
TIM BERNERS-LEEsophymarine-openregistry-h-tim-berners-lee-797b41ORDINARY125,000
KEVIN MALIKsophymarine-openregistry-h-kevin-malik-3d2c73A ORDINARY78,604

THEOVACO LTD

sophymarine-openregistry-gb-13737949
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
One, Egham, Surrey, TW20 9HJ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE FOX-THOMASsophymarine-openregistry-h-danielle-fox-thomas-71ce1dORDINARY57,292
KATHERINE LESTAGEsophymarine-openregistry-h-katherine-lestage-3e33e2ORDINARY46,875
SYNDICATE ROOMsophymarine-openregistry-gb-07697935ORDINARY2,310
SYNDICATE ROOMsophymarine-openregistry-gb-07697935ORDINARY2,192
LISA GORDONsophymarine-openregistry-h-lisa-gordon-9c8897ORDINARY1,836
VENTURES TOGETHER LLPsophymarine-openregistry-gb-OC429672ORDINARY1,827
WILLIAM JAMES HANNAFORDsophymarine-openregistry-h-william-james-hannaford-7c8217ORDINARY1,220
VENTURES TOGETHER LLPsophymarine-openregistry-gb-OC429672ORDINARY1,206
ANIL VASHISHTsophymarine-openregistry-h-anil-vashisht-91d31eORDINARY1,169
EFSTRATIOS CHATZIGIANNISsophymarine-openregistry-h-efstratios-chatzigiannis-6a591cORDINARY1,096
LISA GORDONsophymarine-openregistry-h-lisa-gordon-9c8897ORDINARY904
GEORGE PECKsophymarine-openregistry-h-george-peck-bf5d97ORDINARY730
PIYUSH VASHISHTsophymarine-openregistry-h-piyush-vashisht-4027e1ORDINARY730
WILLIAM JAMES HANNAFORDsophymarine-openregistry-h-william-james-hannaford-7c8217ORDINARY606
LOUISE BEDFORDsophymarine-openregistry-h-louise-bedford-38a468ORDINARY511
RONA DELVES BROUGHTONsophymarine-openregistry-h-rona-delves-broughton-ae0e76ORDINARY511
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY427
JONATHAN FRIEDMANsophymarine-openregistry-h-jonathan-friedman-a0dde2ORDINARY427
LOUISE BEDFORDsophymarine-openregistry-h-louise-bedford-38a468ORDINARY402
RONA DELVES BROUGHTONsophymarine-openregistry-h-rona-delves-broughton-ae0e76ORDINARY402
GEORGE PECKsophymarine-openregistry-h-george-peck-bf5d97ORDINARY365
LELSEY MORRISsophymarine-openregistry-h-lelsey-morris-887fb5ORDINARY365
MARK BELLMANsophymarine-openregistry-h-mark-bellman-42fb8cORDINARY365
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY211
JONATHAN FRIEDMANsophymarine-openregistry-h-jonathan-friedman-a0dde2ORDINARY211
CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994aORDINARY182
NICK GREENsophymarine-openregistry-gb-13983727ORDINARY109

ST CATHERINES PLACE FREEHOLD CO LTD

sophymarine-openregistry-gb-08636033
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 Clandon Ave, Egham, TW20 8LP

Direct shareholders

ShareholderShare classShares held% of class
PHIL SANDERSsophymarine-openregistry-h-phil-sanders-332034ORDINARY2
AHMAD ZEINsophymarine-openregistry-h-ahmad-zein-9e1df7ORDINARY1
AJITABH SINGH HANSsophymarine-openregistry-h-ajitabh-singh-hans-a62bd2ORDINARY1
AMUN AHLUWALIAsophymarine-openregistry-h-amun-ahluwalia-ef6038ORDINARY1
ANDREW ROBSONsophymarine-openregistry-gb-07034522ORDINARY1
ANTHONY MACKLINsophymarine-openregistry-h-anthony-macklin-cdb8cfORDINARY1
CHRISTINE DAVIESsophymarine-openregistry-h-christine-davies-0dab35ORDINARY1
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY1
GURDEEP SINGH SOHIsophymarine-openregistry-h-gurdeep-singh-sohi-3b0602ORDINARY1
KARL JOHAN MALMSTROMsophymarine-openregistry-h-karl-johan-malmstrom-7d71e9ORDINARY1
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY1
MAZHARUL KARIM MUSTAFAsophymarine-openregistry-h-mazharul-karim-mustafa-fbaa3cORDINARY1
MORITZ STEFAN GREGORYsophymarine-openregistry-h-moritz-stefan-gregory-676640ORDINARY1
PANKAJ LAKHANPALsophymarine-openregistry-h-pankaj-lakhanpal-754178ORDINARY1
PAULINE JAROSZYNSKIsophymarine-openregistry-h-pauline-jaroszynski-6078beORDINARY1
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567ORDINARY1
ELISABETH WEBSDALEsophymarine-openregistry-h-elisabeth-websdale-a47acbORDINARY0

A.L.TOZER LIMITED

sophymarine-openregistry-gb-00391270
Status
Active
Type
Private Limited Company
Incorporated
21/11/1944
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gladstone House, Egham, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
A.L. TOZER HOLDINGS LIMITEDsophymarine-openregistry-gb-15562751ORDINARY210,000
A.L. TOZER HOLDINGS LIMITEDsophymarine-openregistry-gb-15562751PREFERENCE3,000
AMARYLLIS BILLETsophymarine-openregistry-h-amaryllis-billet-f3e914ORDINARY0
ANTOINE BILLETsophymarine-openregistry-h-antoine-billet-30048eORDINARY0
GEORGINA DAWSONsophymarine-openregistry-h-georgina-dawson-0af15dORDINARY0
GEORGINA DAWSONsophymarine-openregistry-h-georgina-dawson-0af15dPREFERENCE0
HARRIET DAWSONsophymarine-openregistry-h-harriet-dawson-03b7dcORDINARY0
HARRIET DAWSONsophymarine-openregistry-h-harriet-dawson-03b7dcPREFERENCE0
J R DAWSONsophymarine-openregistry-h-j-r-dawson-83a1f7ORDINARY0
J R DAWSONsophymarine-openregistry-h-j-r-dawson-83a1f7PREFERENCE0
J S BILLETsophymarine-openregistry-h-j-s-billet-804b34ORDINARY0
J S BILLETsophymarine-openregistry-h-j-s-billet-804b34PREFERENCE0
LAURENCE CHARLES RANGDALE DAWSONsophymarine-openregistry-h-laurence-charles-rangdale-dawson-915e53ORDINARY0
M EATONsophymarine-openregistry-h-m-eaton-9e4bc1ORDINARY0
N YORKsophymarine-openregistry-h-n-york-c5a53dORDINARY0
PETER ROBERT DAWSONsophymarine-openregistry-h-peter-robert-dawson-8ae613ORDINARY0
PETER ROBERT DAWSONsophymarine-openregistry-h-peter-robert-dawson-8ae613PREFERENCE0
REBECCA NATALIE DAWSONsophymarine-openregistry-h-rebecca-natalie-dawson-e0f208ORDINARY0
RICHARD DAWSONsophymarine-openregistry-gb-01922818PREFERENCE0
RICHARD DAWSONsophymarine-openregistry-gb-01922818ORDINARY0
ROBIN BILLETsophymarine-openregistry-h-robin-billet-b10586ORDINARY0

Related parties

PartyRelationshipDetail
TOZER SEEDS LIMITEDsophymarine-openregistry-gb-03627633Holds shares inORDINARY · 100.00%
PLANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04963285Holds shares inORDINARY · 0.00%

RENDLESHAM PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-03393310
Status
Active
Type
Private Limited Company
Incorporated
26/06/1997
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
5 Eton House, Egham, Surrey, TW20 9GE

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE MARTIN WALTER SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-martin-walter-settle-d493d4ORDINARY496,000
CHELSMORE PROPERTIES LIMITEDsophymarine-openregistry-gb-05574456ORDINARY418,600
ROBERT HUGH BUXTONsophymarine-openregistry-h-robert-hugh-buxton-57b0e6ORDINARY31,500
CAROL JOBSONsophymarine-openregistry-h-carol-jobson-c599c7ORDINARY21,000
ANNE BUXTONsophymarine-openregistry-h-anne-buxton-3f1f77ORDINARY14,440
CAROL WALTERsophymarine-openregistry-h-carol-walter-e08e49ORDINARY5,000
MARTIN JOHN WALTERsophymarine-openregistry-h-martin-john-walter-440ae3ORDINARY5,000
JOSHUA THOMAS BUXTONsophymarine-openregistry-h-joshua-thomas-buxton-0c26ebORDINARY3,890
RAFE IVO JAY BUXTONsophymarine-openregistry-h-rafe-ivo-jay-buxton-5401c9ORDINARY3,890
SOPHIE VICTORIA BUXTONsophymarine-openregistry-h-sophie-victoria-buxton-223f3dORDINARY3,890
THOMAS HUGH BUXTONsophymarine-openregistry-h-thomas-hugh-buxton-9a6c51ORDINARY3,890
DAVID COLLETON BUXTONsophymarine-openregistry-h-david-colleton-buxton-95e027ORDINARY0
HENRY GURNEY BUXTONsophymarine-openregistry-h-henry-gurney-buxton-4bf461ORDINARY0
JONATHAN HUGH BUXTONsophymarine-openregistry-h-jonathan-hugh-buxton-9ca5adORDINARY0

ULWELL BEACH HUTS LIMITED

sophymarine-openregistry-gb-07190001
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Dell, Egham, Surrey, TW20 8QJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM EWEN DEAREsophymarine-openregistry-h-jonathan-william-ewen-deare-9a0b3bORDINARY2
CHRIS MAKINsophymarine-openregistry-h-chris-makin-cff194ORDINARY1
EMMA RYANsophymarine-openregistry-h-emma-ryan-15a7baORDINARY1
JAMES WILLIAM HAMMONDsophymarine-openregistry-h-james-william-hammond-041eb1ORDINARY1
JENNIFER SALBERGsophymarine-openregistry-h-jennifer-salberg-477397ORDINARY1
JOY SAUNDERSsophymarine-openregistry-h-joy-saunders-dc88d5ORDINARY1
KATRINA WHITAKERsophymarine-openregistry-h-katrina-whitaker-43a972ORDINARY1
KENNETH FRANK MORGANsophymarine-openregistry-h-kenneth-frank-morgan-b9540dORDINARY1
MARGARET HALESTRAPsophymarine-openregistry-h-margaret-halestrap-d14e35ORDINARY1
NICOLA SUSAN HAMMONDsophymarine-openregistry-h-nicola-susan-hammond-9054f0ORDINARY1
NORMAN SMITHsophymarine-openregistry-h-norman-smith-0df0d0ORDINARY1
RICHARD HEARDsophymarine-openregistry-h-richard-heard-3fbc1fORDINARY1
ROSEMARY BARRETTsophymarine-openregistry-h-rosemary-barrett-201878ORDINARY1
STEVE CURTISsophymarine-openregistry-h-steve-curtis-2cf356ORDINARY1

A.L. TOZER HOLDINGS LIMITED

sophymarine-openregistry-gb-15562751
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gladstone House, Egham, Surrey, TW20 9HY

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT DAWSONsophymarine-openregistry-h-peter-robert-dawson-8ae613A ORDINARY3,569,218
JOHN DAWSONsophymarine-openregistry-h-john-dawson-c7ebd8A ORDINARY1,021,394
JULIA BILLETsophymarine-openregistry-h-julia-billet-52b2b1A ORDINARY1,011,194
RICHARD DAWSONsophymarine-openregistry-gb-01922818A ORDINARY510,714
GEORGINA DAWSONsophymarine-openregistry-h-georgina-dawson-0af15dA ORDINARY255,340
HARRIET DAWSONsophymarine-openregistry-h-harriet-dawson-03b7dcA ORDINARY255,340
MICHAEL EATONsophymarine-openregistry-h-michael-eaton-3d0ae5A ORDINARY238,000
NORMA YORKsophymarine-openregistry-h-norma-york-886dedA ORDINARY238,000
JOHN DAWSONsophymarine-openregistry-h-john-dawson-c7ebd8A PREFERENCE29,750
JULIA BILLETsophymarine-openregistry-h-julia-billet-52b2b1A PREFERENCE29,750
LAURENCE CHARLES RANGDALE DAWSONsophymarine-openregistry-h-laurence-charles-rangdale-dawson-915e53A ORDINARY15,300
REBECCA NATALIE DAWSONsophymarine-openregistry-h-rebecca-natalie-dawson-e0f208A ORDINARY15,300
RICHARD DAWSONsophymarine-openregistry-gb-01922818A PREFERENCE14,926
PETER ROBERT DAWSONsophymarine-openregistry-h-peter-robert-dawson-8ae613A PREFERENCE12,750
GEORGINA DAWSONsophymarine-openregistry-h-georgina-dawson-0af15dA PREFERENCE7,412
HARRIET DAWSONsophymarine-openregistry-h-harriet-dawson-03b7dcA PREFERENCE7,412
AMARYLLIS BILLETsophymarine-openregistry-h-amaryllis-billet-f3e914A ORDINARY3,400
ANTOINE BILLETsophymarine-openregistry-h-antoine-billet-30048eA ORDINARY3,400
ROBIN BILLETsophymarine-openregistry-h-robin-billet-b10586A ORDINARY3,400

Related parties

PartyRelationshipDetail
A.L.TOZER LIMITEDsophymarine-openregistry-gb-00391270Holds shares inORDINARY

JUPITER ONLINE LIMITED

sophymarine-openregistry-gb-04933858
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Willows Milton Park, Egham, Surrey, TW20 9UW

Direct shareholders

ShareholderShare classShares held% of class
ARMADALE LTDsophymarine-openregistry-h-armadale-ltd-0387fcORDINARY735.00%
MARK AYLWIN TURNERsophymarine-openregistry-h-mark-aylwin-turner-f807faORDINARY630.00%
ABIGAIL ZANOsophymarine-openregistry-h-abigail-zano-6a41e2ORDINARY15.00%
CATHERINE OLAWOREsophymarine-openregistry-h-catherine-olawore-8a9d11ORDINARY15.00%
DARRAGH QUINNsophymarine-openregistry-h-darragh-quinn-96e16dORDINARY15.00%
ELIZABETH ONYEKAsophymarine-openregistry-h-elizabeth-onyeka-684107ORDINARY15.00%
FRANCIS NWABUDEsophymarine-openregistry-h-francis-nwabude-d69d1aORDINARY15.00%
JULIA OCONNELLsophymarine-openregistry-h-julia-oconnell-f0f39fORDINARY15.00%
MALLIKARJUNA NESHAsophymarine-openregistry-h-mallikarjuna-nesha-92ca63ORDINARY15.00%
CATHERINE GOODWINsophymarine-openregistry-h-catherine-goodwin-add0ffORDINARY00.00%
DANIELLA ANGELOVAsophymarine-openregistry-h-daniella-angelova-f05670ORDINARY00.00%
OLA-OLUBENGA SHOBOOYEsophymarine-openregistry-h-ola-olubenga-shobooye-d0df37ORDINARY00.00%
TRACEY DUBEsophymarine-openregistry-h-tracey-dube-049464ORDINARY00.00%

ORANGE COURT DEVELOPMENT LTD

sophymarine-openregistry-gb-15465281
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

ShareholderShare classShares held% of class
CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315ORDINARY10,000100.00%
BOB VAN DEN BOGAARD HOLDING B.V.sophymarine-openregistry-h-bob-van-den-bogaard-holding-b-v-8a56eaORDINARY B (REDEEMABLE)- INVESTOR1,497
AYAC CONSULTANCY B.V.sophymarine-openregistry-h-ayac-consultancy-b-v-118e46ORDINARY B (REDEEMABLE)- INVESTOR499
BART BERENDSENsophymarine-openregistry-h-bart-berendsen-b8c4edORDINARY B (REDEEMABLE)- INVESTOR499
CALENDULAE B.V.sophymarine-openregistry-h-calendulae-b-v-b0e132ORDINARY B (REDEEMABLE)- INVESTOR499
D.J. & R.B. VASTGOED B.V.sophymarine-openregistry-h-d-j-r-b-vastgoed-b-v-2f1b5dORDINARY B (REDEEMABLE)- INVESTOR499
DURK LINZELsophymarine-openregistry-h-durk-linzel-29ff6dORDINARY B (REDEEMABLE)- INVESTOR499
MARGRIET DE JONGsophymarine-openregistry-h-margriet-de-jong-c10fccORDINARY B (REDEEMABLE)- INVESTOR319
PEPER B.V.sophymarine-openregistry-h-peper-b-v-40212cORDINARY B (REDEEMABLE)- INVESTOR319
MAUA B.V.sophymarine-openregistry-h-maua-b-v-12864eORDINARY B (REDEEMABLE)- INVESTOR256
KARIN LASSCHEsophymarine-openregistry-h-karin-lassche-53554dORDINARY B (REDEEMABLE)- INVESTOR250
RAYMOND SPENKELINKsophymarine-openregistry-h-raymond-spenkelink-6d0ae6ORDINARY B (REDEEMABLE)- INVESTOR216
CICONIA GROUP HOLDING LTDsophymarine-openregistry-gb-14624315ORDINARY B (REDEEMABLE)- INVESTOR188

THORPE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08927086
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4 Thorpe Court, Egham, Surrey, TW20 8RX

Direct shareholders

ShareholderShare classShares held% of class
DA PHILLIPS & CO LIMITED AS TRUSTEES OF THE PREMIER TRUSTsophymarine-openregistry-h-da-phillips-co-limited-as-trustees-of-th-6acc19ORDINARY B SHARES1
DA PHILLIPS & CO LIMITED AS TRUSTEES OF THE PREMIER TRUSTsophymarine-openregistry-h-da-phillips-co-limited-as-trustees-of-th-6acc19ORDINARY A SHARES1
IPM PERSONAL PENSION TRUSTEES LTDsophymarine-openregistry-gb-03029085ORDINARY A SHARES1
LITTLE AMAZONsophymarine-openregistry-gb-08232451ORDINARY A SHARES1
LITTLE AMAZONsophymarine-openregistry-gb-08232451ORDINARY B SHARES1
LOYALTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04236999ORDINARY A SHARES1
MAXIM OLIVER GEARsophymarine-openregistry-h-maxim-oliver-gear-66f61aORDINARY A SHARES1
MAXIM OLIVER GEARsophymarine-openregistry-h-maxim-oliver-gear-66f61aORDINARY B SHARES1
P BUTLER & P L WALDENsophymarine-openregistry-h-p-butler-p-l-walden-4e1c76ORDINARY B SHARES1
P BUTLER & P L WALDENsophymarine-openregistry-h-p-butler-p-l-walden-4e1c76ORDINARY A SHARES1
RE S LANGDALEsophymarine-openregistry-h-re-s-langdale-da3c2bORDINARY A SHARES1
RE S LANGDALEsophymarine-openregistry-h-re-s-langdale-da3c2bORDINARY B SHARES1
STUART ROBIN ASHLEYsophymarine-openregistry-h-stuart-robin-ashley-37af7eORDINARY A SHARES1
STUART ROBIN ASHLEYsophymarine-openregistry-h-stuart-robin-ashley-37af7eORDINARY B SHARES1
ERIC COLEsophymarine-openregistry-gb-06193548ORDINARY A SHARES0
PETER WILLOUGHBYsophymarine-openregistry-h-peter-willoughby-6eb896ORDINARY A SHARES0

ALEXANDRA COURT DEVELOPMENT LTD

sophymarine-openregistry-gb-13075414
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
01 Meadlake Place, Egham, Surrey, TW20 8HE

Direct shareholders

ShareholderShare classShares held% of class
BLUE BUFFALO INVESTMENTS B.Vsophymarine-openregistry-h-blue-buffalo-investments-b-v-1c996aORDINARY1,17614.00%
MIRANI PROPERTIES LTDsophymarine-openregistry-gb-13151863ORDINARY1,17614.00%
THOMI TRADING LTDsophymarine-openregistry-gb-13084563ORDINARY1,17614.00%
BUS VASTGOED B.V.sophymarine-openregistry-h-bus-vastgoed-b-v-b42807ORDINARY1,00011.90%
CICONIA TRADING LTDsophymarine-openregistry-gb-11310705ORDINARY1,00011.90%
NEW WATER INVESTMENTS HOLDING B.V.sophymarine-openregistry-h-new-water-investments-holding-b-v-9deeb0ORDINARY1,00011.90%
VDB REAL ESTATE INVESTMENTS LTDsophymarine-openregistry-gb-12918162ORDINARY1,00011.90%
WHETSTONE REAL ESTATE INVESTMENTS LTDsophymarine-openregistry-gb-12918215ORDINARY87410.40%
VDB REAL ESTATE TRADING LTDsophymarine-openregistry-h-vdb-real-estate-trading-ltd-010845ORDINARY00.00%
WHETSTONE REAL ESTATE TRADING LTDsophymarine-openregistry-h-whetstone-real-estate-trading-ltd-4c61a8ORDINARY00.00%

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