UK companies/Elstree/Page 5

Companies in Elstree and their shareholdersPage 5 of 9

179 companies registered in Elstree 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 Elstree. Between them they record 41 shareholdings and 176 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
Elstree

Companies with a register
179

On this page
20

Shareholdings
41

Related parties
176

EDEN PRODUCTIONS LTD

sophymarine-openregistry-gb-07255216

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANCIS MARY ROBINSONsophymarine-openregistry-h-jancis-mary-robinson-485297	A ORDINARY	50
NICHOLAS LAURENCE LANDERsophymarine-openregistry-h-nicholas-laurence-lander-58e6a8	ORDINARY	50

CHOBHAM ST LIMITED

sophymarine-openregistry-gb-08834231

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Summerfield House, Elstree, Hertfordshire, WD6 3RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
J F S ESTATES LIMITEDsophymarine-openregistry-gb-09610558	B ORDINARY	1	100.00%
RICHARD SPENCER FRANKsophymarine-openregistry-h-richard-spencer-frank-d80872	A ORDINARY	1	100.00%

TROVANT CAPITAL LIMITED

sophymarine-openregistry-gb-11986820

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR KENTsophymarine-openregistry-h-alistair-kent-f07e46	ORDINARY	9
LOUISE KENTsophymarine-openregistry-h-louise-kent-93054b	ORDINARY A	6

WASPELING LIMITED

sophymarine-openregistry-gb-12344511

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN ASPELINGsophymarine-openregistry-h-warren-aspeling-216f32	ORDINARY	80	100.00%
KIM ASPELINGsophymarine-openregistry-h-kim-aspeling-1fcd52	ORDINARY "A"	20	100.00%

BLS VENTURES LIMITED

sophymarine-openregistry-gb-13478592

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
Registered office: Kinetic Business Centre, Elstree, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held
BRIGHT LITTLE STARS INVESTMENT LIMITEDsophymarine-openregistry-gb-10688886	ORDINARY	16
RUPA POPATsophymarine-openregistry-h-rupa-popat-44fe56	ORDINARY A	3
BRIGHT LITTLE STARS INVESTMENT LIMITEDsophymarine-openregistry-gb-10688886	ORDINARY A	1

COUNTY FREEHOLD & LEASEHOLD ESTATES LIMITED

sophymarine-openregistry-gb-00172628

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1921
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRITISH FINANCE AND INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-british-finance-and-investment-company-l-24f2c2	ORDINARY	43,499	100.00%
MAURICE WAYNEsophymarine-openregistry-h-maurice-wayne-568957	ORDINARY	1	0.00%

HARLINGTON CHAMBERS LIMITED

sophymarine-openregistry-gb-00617038

Status: Active
Type: Private Limited Company
Incorporated: 18/12/1958
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HENRY DOUGLAS JACKSONsophymarine-openregistry-h-christopher-henry-douglas-jackson-8d0c5b	ORDINARY	1,350
THE ESTATE OF JOAN ELIZABETH JACKSONsophymarine-openregistry-h-the-estate-of-joan-elizabeth-jackson-85fc80	ORDINARY	0

Related parties

Party	Relationship	Detail
KENNINGTON PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04222705	Holds shares in	ORDINARY GBP1 SHARES · 4.35%
CARRICK COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-04803933	Holds shares in	ORDINARY · 2.63%
ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTDsophymarine-openregistry-gb-01415677	Holds shares in	ORDINARY · 2.04%
128 KENNINGTON PARK ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-13583735	Holds shares in	ORDINARY

BLACKFRIARS RADIO LIMITED

sophymarine-openregistry-gb-00647299

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1960
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNNE RADIO LIMITEDsophymarine-openregistry-gb-02579886	ORDINARY	5,880
FLORENCE SEDDON (DECEASED)sophymarine-openregistry-h-florence-seddon-deceased-55a383	ORDINARY	120

TOTAL CREDIT MANAGEMENT SYSTEM LIMITED(THE)

sophymarine-openregistry-gb-01554957

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1981
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CREDIT PROTECTION ASSOCIATION LTDsophymarine-openregistry-gb-00217953	ORDINARY	1
DAVID BABERsophymarine-openregistry-h-david-baber-c4b40b	ORDINARY	1

RUSSELL GARDEN SUPPLIES LIMITED

sophymarine-openregistry-gb-01975396

Status: Active
Type: Private Limited Company
Incorporated: 07/01/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY STEPHEN LARKINsophymarine-openregistry-h-antony-stephen-larkin-32996e	ORDINARY	60,500	50.00%
SUSAN MARGARET LARKINsophymarine-openregistry-h-susan-margaret-larkin-5228d0	ORDINARY	60,500	50.00%

ACCESS REGISTRARS LIMITED

sophymarine-openregistry-gb-02183645

Status: Active
Type: Private Limited Company
Incorporated: 26/10/1987
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite 100 The Studio, Elstree, Hertfordshire, WD6 3EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAPHNE COWANsophymarine-openregistry-h-daphne-cowan-3f1665	ORDINARY	2
GRAHAM MICHAEL COWANsophymarine-openregistry-h-graham-michael-cowan-3293bc	ORDINARY	0

Related parties

Party	Relationship	Detail
INSTANT START 10296 LIMITEDsophymarine-openregistry-gb-03166502	Holds shares in	ORDINARY · 0.00%
INSTANT START 10396 LIMITEDsophymarine-openregistry-gb-03177390	Holds shares in	ORDINARY · 0.00%
BENEFICIAL DATA LIMITEDsophymarine-openregistry-gb-03236762	Holds shares in	ORDINARY · 0.00%
THEME BUILDERS LIMITEDsophymarine-openregistry-gb-03249701	Holds shares in	ORDINARY · 0.00%
THE U.K. DEMOCRATIC PARTY LIMITEDsophymarine-openregistry-gb-03336696	Holds shares in	ORDINARY · 0.00%
NAMED PRODUCTS LIMITEDsophymarine-openregistry-gb-03428304	Holds shares in	ORDINARY · 0.00%
WORLD CUP 2018 LIMITEDsophymarine-openregistry-gb-03497984	Holds shares in	ORDINARY · 0.00%
WORLD CUP PRODUCTS LIMITEDsophymarine-openregistry-gb-03498037	Holds shares in	ORDINARY · 0.00%
WORLD CUP LIMITEDsophymarine-openregistry-gb-03498039	Holds shares in	ORDINARY · 0.00%
WORLD CUP TOURS LIMITEDsophymarine-openregistry-gb-03498041	Holds shares in	ORDINARY · 0.00%
WORLD CUP TRAVEL LIMITEDsophymarine-openregistry-gb-03498045	Holds shares in	ORDINARY · 0.00%
WORLD CUP MERCHANDISE LIMITEDsophymarine-openregistry-gb-03498049	Holds shares in	ORDINARY · 0.00%
WORLD CUP WINNERS LIMITEDsophymarine-openregistry-gb-03499538	Holds shares in	ORDINARY · 0.00%
LEARNMORE LIMITEDsophymarine-openregistry-gb-03504558	Holds shares in	ORDINARY · 0.00%
WORLD SPORTS LIMITEDsophymarine-openregistry-gb-03509881	Holds shares in	ORDINARY · 0.00%
THE BRILLIANT COMPUTER CO LIMITEDsophymarine-openregistry-gb-03512106	Holds shares in	ORDINARY · 0.00%
THE QUICK GROUP LIMITEDsophymarine-openregistry-gb-03518412	Holds shares in	ORDINARY · 0.00%
EFFECTIVE ORGANISATION LIMITEDsophymarine-openregistry-gb-03518426	Holds shares in	ORDINARY · 0.00%
BENEFICIAL SERVICES LIMITEDsophymarine-openregistry-gb-03534337	Holds shares in	ORDINARY · 0.00%
COOL BRITANNIA LIMITEDsophymarine-openregistry-gb-03561054	Holds shares in	ORDINARY · 0.00%
PRESTIGIOUS COMPANY LIMITEDsophymarine-openregistry-gb-03561225	Holds shares in	ORDINARY · 0.00%
UNDERTAKE LIMITEDsophymarine-openregistry-gb-03589929	Holds shares in	ORDINARY · 0.00%
MINT CONDITION LTDsophymarine-openregistry-gb-03591107	Holds shares in	ORDINARY · 0.00%
BUSINESS LINK LTDsophymarine-openregistry-gb-03591108	Holds shares in	ORDINARY · 0.00%
USA LTDsophymarine-openregistry-gb-03777294	Holds shares in	ORDINARY · 0.00%
UNITED KINGDOM LIMITEDsophymarine-openregistry-gb-03778332	Holds shares in	ORDINARY · 0.00%
I T IS LIMITEDsophymarine-openregistry-gb-03789515	Holds shares in	ORDINARY · 0.00%
ART SOUL LIMITEDsophymarine-openregistry-gb-03803259	Holds shares in	ORDINARY · 0.00%
PRACTICALLY LIMITEDsophymarine-openregistry-gb-03814797	Holds shares in	ORDINARY · 0.00%
F (U.K.) LIMITEDsophymarine-openregistry-gb-03827213	Holds shares in	ORDINARY · 0.00%
P.H. (U.K.) LIMITEDsophymarine-openregistry-gb-03828013	Holds shares in	ORDINARY · 0.00%
THE REALLY EFFICIENT COMPANY LIMITEDsophymarine-openregistry-gb-03840181	Holds shares in	ORDINARY · 0.00%
FLICK OFF LIMITEDsophymarine-openregistry-gb-03849804	Holds shares in	ORDINARY · 0.00%
CRACK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03855711	Holds shares in	ORDINARY · 0.00%
ZERORATE LIMITEDsophymarine-openregistry-gb-03873272	Holds shares in	ORDINARY · 0.00%
999 SECURITY LIMITEDsophymarine-openregistry-gb-03886437	Holds shares in	ORDINARY · 0.00%
MERCANTILE + MARINE LIMITEDsophymarine-openregistry-gb-03904264	Holds shares in	ORDINARY · 0.00%
PLANET WORKS DATA LIMITEDsophymarine-openregistry-gb-03907770	Holds shares in	ORDINARY · 0.00%
PRECIOUS METALS LIMITEDsophymarine-openregistry-gb-03926864	Holds shares in	ORDINARY · 0.00%
COMPANY CORPORATION LIMITEDsophymarine-openregistry-gb-03929991	Holds shares in	ORDINARY · 0.00%
FOOTBALL.COM LIMITEDsophymarine-openregistry-gb-03940634	Holds shares in	ORDINARY · 0.00%
EUROPEAN.COM LIMITEDsophymarine-openregistry-gb-03941014	Holds shares in	ORDINARY · 0.00%
EXPRESS.COM LIMITEDsophymarine-openregistry-gb-03944220	Holds shares in	ORDINARY · 0.00%
MONEY.COM LIMITEDsophymarine-openregistry-gb-03944534	Holds shares in	ORDINARY · 0.00%
GREAT BRITAIN. COM LIMITEDsophymarine-openregistry-gb-03949664	Holds shares in	ORDINARY · 0.00%
USA.COM LIMITEDsophymarine-openregistry-gb-03952538	Holds shares in	ORDINARY · 0.00%
LEGAL.COM LIMITEDsophymarine-openregistry-gb-03958867	Holds shares in	ORDINARY · 0.00%
COMPANY.COM LIMITEDsophymarine-openregistry-gb-03958894	Holds shares in	ORDINARY · 0.00%
ACCOUNTING. COM LIMITEDsophymarine-openregistry-gb-04000184	Holds shares in	ORDINARY · 0.00%
LEISURE.COM LIMITEDsophymarine-openregistry-gb-04008177	Holds shares in	ORDINARY · 0.00%
SEX.COM LIMITEDsophymarine-openregistry-gb-04008179	Holds shares in	ORDINARY · 0.00%
JOBSEARCH.COM LIMITEDsophymarine-openregistry-gb-04008194	Holds shares in	ORDINARY · 0.00%
THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLANsophymarine-openregistry-gb-04120480	Holds shares in	ORDINARY · 0.00%
CHARTERED CONSULTANCY LIMITEDsophymarine-openregistry-gb-04182239	Holds shares in	ORDINARY · 0.00%
CHARTERED CONSORTIUM LIMITEDsophymarine-openregistry-gb-04186143	Holds shares in	ORDINARY · 0.00%
CHARTERED SERVICES LIMITEDsophymarine-openregistry-gb-04186168	Holds shares in	ORDINARY · 0.00%
CHARTERED ASSOCIATES LIMITEDsophymarine-openregistry-gb-04186549	Holds shares in	ORDINARY · 0.00%
FIRST DIRECT LIMITEDsophymarine-openregistry-gb-04232608	Holds shares in	ORDINARY · 0.00%
AMERICAN EXPRESSO LIMITEDsophymarine-openregistry-gb-04255922	Holds shares in	ORDINARY · 0.00%
4 COUGH LIMITEDsophymarine-openregistry-gb-04268845	Holds shares in	ORDINARY · 0.00%
FORKING CO LIMITEDsophymarine-openregistry-gb-04269335	Holds shares in	ORDINARY · 0.00%
MICHAEL OWEN LIMITEDsophymarine-openregistry-gb-04474555	Holds shares in	ORDINARY · 0.00%
MICHAEL OWEN PROMOTIONS LIMITEDsophymarine-openregistry-gb-04474582	Holds shares in	ORDINARY · 0.00%
SUPERSPECIAL LIMITEDsophymarine-openregistry-gb-04474742	Holds shares in	ORDINARY · 0.00%
ACTIVE DESIGNS LIMITEDsophymarine-openregistry-gb-04477294	Holds shares in	ORDINARY · 0.00%
SKY-I LIMITEDsophymarine-openregistry-gb-04581220	Holds shares in	ORDINARY · 0.00%
COMPLEMENTARY COMPANY LIMITEDsophymarine-openregistry-gb-04619574	Holds shares in	ORDINARY · 0.00%
BOOBS LIMITEDsophymarine-openregistry-gb-04631559	Holds shares in	ORDINARY · 0.00%
WAYNE ROONEY LIMITEDsophymarine-openregistry-gb-04636016	Holds shares in	ORDINARY · 0.00%
WAYNE ROONEY PROMOTIONS LIMITEDsophymarine-openregistry-gb-04636017	Holds shares in	ORDINARY · 0.00%
OLIMPIC TOURS LIMITEDsophymarine-openregistry-gb-04650671	Holds shares in	ORDINARY · 0.00%
LONDON OLIMPICS LIMITEDsophymarine-openregistry-gb-04650857	Holds shares in	ORDINARY · 0.00%
CONGESTION CHARGE LIMITEDsophymarine-openregistry-gb-04658309	Holds shares in	ORDINARY · 0.00%
OLIMPIC GAMES LIMITEDsophymarine-openregistry-gb-04658781	Holds shares in	ORDINARY · 0.00%
1ST CORPORATION LTDsophymarine-openregistry-gb-04707394	Holds shares in	ORDINARY · 0.00%
SUITE F.A. LTDsophymarine-openregistry-gb-04760937	Holds shares in	ORDINARY · 0.00%
WONDERFALL ESTATES LIMITEDsophymarine-openregistry-gb-05072738	Holds shares in	ORDINARY · 0.00%
TOPLESS LIMITEDsophymarine-openregistry-gb-05165437	Holds shares in	ORDINARY · 0.00%
OLIMPIC TRAVEL LIMITEDsophymarine-openregistry-gb-05530541	Holds shares in	ORDINARY · 0.00%
OLIMPIC RINGS LIMITEDsophymarine-openregistry-gb-05532530	Holds shares in	ORDINARY · 0.00%
OLIMPIC CATERING LIMITEDsophymarine-openregistry-gb-05543244	Holds shares in	ORDINARY · 0.00%
AMERICAN ESPRESSO LIMITEDsophymarine-openregistry-gb-05645920	Holds shares in	ORDINARY · 0.00%
V CORP LIMITEDsophymarine-openregistry-gb-11473755	Holds shares in	D ORDINARY · 0.00%
= OPPORTUNITIES LIMITEDsophymarine-openregistry-gb-03855736	Holds shares in	ORDINARY
DOVER HERITAGE AND REGENERATION LIMITEDsophymarine-openregistry-gb-08116719	Holds shares in	ORDINARY

FOTO PLUS LIMITED

sophymarine-openregistry-gb-02321666

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1988
Accounts: MICRO ENTITY
SIC: 74203 — Film processing
Registered office: C/O Ashley Associates, Elstree, Hertfordshire, WD6 3LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMED GAD HUSSEINsophymarine-openregistry-h-mohamed-gad-hussein-280269	ORDINARY	100
ARMELLE HUSSEINsophymarine-openregistry-h-armelle-hussein-751f7a	ORDINARY	0

STREAMGOLD PROPERTIES LIMITED

sophymarine-openregistry-gb-02659556

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1991
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Sobell Rhodes Llp Kinetic Business Centre, Elstree, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL TROTMANsophymarine-openregistry-h-david-michael-trotman-a5ab8d	ORDINARY	51	51.00%
FELICITY ANN SMITHsophymarine-openregistry-h-felicity-ann-smith-117780	ORDINARY	49	49.00%

MAC CONTAINER CO. LIMITED

sophymarine-openregistry-gb-02665982

Status: Active
Type: Private Limited Company
Incorporated: 26/11/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOTT CHARLES ABLESONsophymarine-openregistry-h-elliott-charles-ableson-e6f6c1	ORDINARY	5,000	50.00%
MELODY FRANCINE ABLESONsophymarine-openregistry-h-melody-francine-ableson-ffc69b	ORDINARY	5,000	50.00%

ACCESS NOMINEES LIMITED

sophymarine-openregistry-gb-03004532

Status: Active
Type: Private Limited Company
Incorporated: 22/12/1994
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Suite 100 The Studio, Elstree, Hertfordshire, WD6 3EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAPHNE COWANsophymarine-openregistry-h-daphne-cowan-3f1665	ORDINARY	2
GRAHAM COWANsophymarine-openregistry-h-graham-cowan-2ae4cd	ORDINARY	0

Related parties

Party	Relationship	Detail
INSTANT START 10296 LIMITEDsophymarine-openregistry-gb-03166502	Holds shares in	ORDINARY · 0.00%
INSTANT START 10396 LIMITEDsophymarine-openregistry-gb-03177390	Holds shares in	ORDINARY · 0.00%
BENEFICIAL DATA LIMITEDsophymarine-openregistry-gb-03236762	Holds shares in	ORDINARY · 0.00%
THEME BUILDERS LIMITEDsophymarine-openregistry-gb-03249701	Holds shares in	ORDINARY · 0.00%
THE U.K. DEMOCRATIC PARTY LIMITEDsophymarine-openregistry-gb-03336696	Holds shares in	ORDINARY · 0.00%
NAMED PRODUCTS LIMITEDsophymarine-openregistry-gb-03428304	Holds shares in	ORDINARY · 0.00%
WORLD CUP 2018 LIMITEDsophymarine-openregistry-gb-03497984	Holds shares in	ORDINARY · 0.00%
WORLD CUP PRODUCTS LIMITEDsophymarine-openregistry-gb-03498037	Holds shares in	ORDINARY · 0.00%
WORLD CUP LIMITEDsophymarine-openregistry-gb-03498039	Holds shares in	ORDINARY · 0.00%
WORLD CUP TOURS LIMITEDsophymarine-openregistry-gb-03498041	Holds shares in	ORDINARY · 0.00%
WORLD CUP TRAVEL LIMITEDsophymarine-openregistry-gb-03498045	Holds shares in	ORDINARY · 0.00%
WORLD CUP MERCHANDISE LIMITEDsophymarine-openregistry-gb-03498049	Holds shares in	ORDINARY · 0.00%
WORLD CUP WINNERS LIMITEDsophymarine-openregistry-gb-03499538	Holds shares in	ORDINARY · 0.00%
LEARNMORE LIMITEDsophymarine-openregistry-gb-03504558	Holds shares in	ORDINARY · 0.00%
WORLD SPORTS LIMITEDsophymarine-openregistry-gb-03509881	Holds shares in	ORDINARY · 0.00%
THE BRILLIANT COMPUTER CO LIMITEDsophymarine-openregistry-gb-03512106	Holds shares in	ORDINARY · 0.00%
THE QUICK GROUP LIMITEDsophymarine-openregistry-gb-03518412	Holds shares in	ORDINARY · 0.00%
EFFECTIVE ORGANISATION LIMITEDsophymarine-openregistry-gb-03518426	Holds shares in	ORDINARY · 0.00%
BENEFICIAL SERVICES LIMITEDsophymarine-openregistry-gb-03534337	Holds shares in	ORDINARY · 0.00%
COOL BRITANNIA LIMITEDsophymarine-openregistry-gb-03561054	Holds shares in	ORDINARY · 0.00%
PRESTIGIOUS COMPANY LIMITEDsophymarine-openregistry-gb-03561225	Holds shares in	ORDINARY · 0.00%
UNDERTAKE LIMITEDsophymarine-openregistry-gb-03589929	Holds shares in	ORDINARY · 0.00%
MINT CONDITION LTDsophymarine-openregistry-gb-03591107	Holds shares in	ORDINARY · 0.00%
BUSINESS LINK LTDsophymarine-openregistry-gb-03591108	Holds shares in	ORDINARY · 0.00%
USA LTDsophymarine-openregistry-gb-03777294	Holds shares in	ORDINARY · 0.00%
UNITED KINGDOM LIMITEDsophymarine-openregistry-gb-03778332	Holds shares in	ORDINARY · 0.00%
I T IS LIMITEDsophymarine-openregistry-gb-03789515	Holds shares in	ORDINARY · 0.00%
ART SOUL LIMITEDsophymarine-openregistry-gb-03803259	Holds shares in	ORDINARY · 0.00%
PRACTICALLY LIMITEDsophymarine-openregistry-gb-03814797	Holds shares in	ORDINARY · 0.00%
F (U.K.) LIMITEDsophymarine-openregistry-gb-03827213	Holds shares in	ORDINARY · 0.00%
P.H. (U.K.) LIMITEDsophymarine-openregistry-gb-03828013	Holds shares in	ORDINARY · 0.00%
THE REALLY EFFICIENT COMPANY LIMITEDsophymarine-openregistry-gb-03840181	Holds shares in	ORDINARY · 0.00%
FLICK OFF LIMITEDsophymarine-openregistry-gb-03849804	Holds shares in	ORDINARY · 0.00%
CRACK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03855711	Holds shares in	ORDINARY · 0.00%
ZERORATE LIMITEDsophymarine-openregistry-gb-03873272	Holds shares in	ORDINARY · 0.00%
999 SECURITY LIMITEDsophymarine-openregistry-gb-03886437	Holds shares in	ORDINARY · 0.00%
MERCANTILE + MARINE LIMITEDsophymarine-openregistry-gb-03904264	Holds shares in	ORDINARY · 0.00%
PLANET WORKS DATA LIMITEDsophymarine-openregistry-gb-03907770	Holds shares in	ORDINARY · 0.00%
PRECIOUS METALS LIMITEDsophymarine-openregistry-gb-03926864	Holds shares in	ORDINARY · 0.00%
COMPANY CORPORATION LIMITEDsophymarine-openregistry-gb-03929991	Holds shares in	ORDINARY · 0.00%
FOOTBALL.COM LIMITEDsophymarine-openregistry-gb-03940634	Holds shares in	ORDINARY · 0.00%
EUROPEAN.COM LIMITEDsophymarine-openregistry-gb-03941014	Holds shares in	ORDINARY · 0.00%
EXPRESS.COM LIMITEDsophymarine-openregistry-gb-03944220	Holds shares in	ORDINARY · 0.00%
MONEY.COM LIMITEDsophymarine-openregistry-gb-03944534	Holds shares in	ORDINARY · 0.00%
GREAT BRITAIN. COM LIMITEDsophymarine-openregistry-gb-03949664	Holds shares in	ORDINARY · 0.00%
USA.COM LIMITEDsophymarine-openregistry-gb-03952538	Holds shares in	ORDINARY · 0.00%
LEGAL.COM LIMITEDsophymarine-openregistry-gb-03958867	Holds shares in	ORDINARY · 0.00%
COMPANY.COM LIMITEDsophymarine-openregistry-gb-03958894	Holds shares in	ORDINARY · 0.00%
ACCOUNTING. COM LIMITEDsophymarine-openregistry-gb-04000184	Holds shares in	ORDINARY · 0.00%
LEISURE.COM LIMITEDsophymarine-openregistry-gb-04008177	Holds shares in	ORDINARY · 0.00%
SEX.COM LIMITEDsophymarine-openregistry-gb-04008179	Holds shares in	ORDINARY · 0.00%
JOBSEARCH.COM LIMITEDsophymarine-openregistry-gb-04008194	Holds shares in	ORDINARY · 0.00%
THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLANsophymarine-openregistry-gb-04120480	Holds shares in	ORDINARY · 0.00%
CHARTERED CONSULTANCY LIMITEDsophymarine-openregistry-gb-04182239	Holds shares in	ORDINARY · 0.00%
CHARTERED CONSORTIUM LIMITEDsophymarine-openregistry-gb-04186143	Holds shares in	ORDINARY · 0.00%
CHARTERED SERVICES LIMITEDsophymarine-openregistry-gb-04186168	Holds shares in	ORDINARY · 0.00%
CHARTERED ASSOCIATES LIMITEDsophymarine-openregistry-gb-04186549	Holds shares in	ORDINARY · 0.00%
FIRST DIRECT LIMITEDsophymarine-openregistry-gb-04232608	Holds shares in	ORDINARY · 0.00%
AMERICAN EXPRESSO LIMITEDsophymarine-openregistry-gb-04255922	Holds shares in	ORDINARY · 0.00%
4 COUGH LIMITEDsophymarine-openregistry-gb-04268845	Holds shares in	ORDINARY · 0.00%
FORKING CO LIMITEDsophymarine-openregistry-gb-04269335	Holds shares in	ORDINARY · 0.00%
MICHAEL OWEN LIMITEDsophymarine-openregistry-gb-04474555	Holds shares in	ORDINARY · 0.00%
MICHAEL OWEN PROMOTIONS LIMITEDsophymarine-openregistry-gb-04474582	Holds shares in	ORDINARY · 0.00%
SUPERSPECIAL LIMITEDsophymarine-openregistry-gb-04474742	Holds shares in	ORDINARY · 0.00%
ACTIVE DESIGNS LIMITEDsophymarine-openregistry-gb-04477294	Holds shares in	ORDINARY · 0.00%
SKY-I LIMITEDsophymarine-openregistry-gb-04581220	Holds shares in	ORDINARY · 0.00%
COMPLEMENTARY COMPANY LIMITEDsophymarine-openregistry-gb-04619574	Holds shares in	ORDINARY · 0.00%
BOOBS LIMITEDsophymarine-openregistry-gb-04631559	Holds shares in	ORDINARY · 0.00%
WAYNE ROONEY LIMITEDsophymarine-openregistry-gb-04636016	Holds shares in	ORDINARY · 0.00%
WAYNE ROONEY PROMOTIONS LIMITEDsophymarine-openregistry-gb-04636017	Holds shares in	ORDINARY · 0.00%
OLIMPIC TOURS LIMITEDsophymarine-openregistry-gb-04650671	Holds shares in	ORDINARY · 0.00%
LONDON OLIMPICS LIMITEDsophymarine-openregistry-gb-04650857	Holds shares in	ORDINARY · 0.00%
CONGESTION CHARGE LIMITEDsophymarine-openregistry-gb-04658309	Holds shares in	ORDINARY · 0.00%
OLIMPIC GAMES LIMITEDsophymarine-openregistry-gb-04658781	Holds shares in	ORDINARY · 0.00%
1ST CORPORATION LTDsophymarine-openregistry-gb-04707394	Holds shares in	ORDINARY · 0.00%
SUITE F.A. LTDsophymarine-openregistry-gb-04760937	Holds shares in	ORDINARY · 0.00%
WONDERFALL ESTATES LIMITEDsophymarine-openregistry-gb-05072738	Holds shares in	ORDINARY · 0.00%
TOPLESS LIMITEDsophymarine-openregistry-gb-05165437	Holds shares in	ORDINARY · 0.00%
OLIMPIC TRAVEL LIMITEDsophymarine-openregistry-gb-05530541	Holds shares in	ORDINARY · 0.00%
OLIMPIC RINGS LIMITEDsophymarine-openregistry-gb-05532530	Holds shares in	ORDINARY · 0.00%
OLIMPIC CATERING LIMITEDsophymarine-openregistry-gb-05543244	Holds shares in	ORDINARY · 0.00%
AMERICAN ESPRESSO LIMITEDsophymarine-openregistry-gb-05645920	Holds shares in	ORDINARY · 0.00%
= OPPORTUNITIES LIMITEDsophymarine-openregistry-gb-03855736	Holds shares in	ORDINARY
DOVER HERITAGE AND REGENERATION LIMITEDsophymarine-openregistry-gb-08116719	Holds shares in	ORDINARY

CITY & SUBURB PROPERTIES LIMITED

sophymarine-openregistry-gb-03471495

Status: Active
Type: Private Limited Company
Incorporated: 26/11/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLOBELL GROUP LTDsophymarine-openregistry-gb-12988530	ORDINARY	100
COLESMITH LIMITEDsophymarine-openregistry-gb-13166474	ORDINARY	0

Related parties

Party	Relationship	Detail
LINKHALL LIMITEDsophymarine-openregistry-gb-05584586	Holds shares in	ORDINARY · 100.00%

VALLEYLINK LIMITED

sophymarine-openregistry-gb-03473690

Status: Active
Type: Private Limited Company
Incorporated: 28/11/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 3 High Street, Elstree, Herts, WD6 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEHUDIT ALLSUCHsophymarine-openregistry-h-jehudit-allsuch-8b43e1	ORDINARY	50
MARTIN BERNARD ALLSUCHsophymarine-openregistry-h-martin-bernard-allsuch-9651d6	ORDINARY	50

Related parties

Party	Relationship	Detail
BORCHARDT CAPITAL LTDsophymarine-openregistry-gb-13460880	Holds shares in	ORDINARY

CYBERGELT LIMITED

sophymarine-openregistry-gb-03920295

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 52211 — Operation of rail freight terminals
52290 — Other transportation support activities
Registered office: Suite 100, Elstree, Hertfordshire, WD6 3EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIKHAIL FEDOTOVsophymarine-openregistry-h-mikhail-fedotov-48acb2	ORDINARY	2
SANDRA ELIZABETH LAWFORDsophymarine-openregistry-h-sandra-elizabeth-lawford-6d35a3	ORDINARY	0

FEINER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04256118

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2001
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Hertfordshire, WD6 4PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN MICHAEL FEINERsophymarine-openregistry-h-benjamin-michael-feiner-26ca34	ORDINARY	5,000	50.00%
CATHERINE CHRISTINE FEINERsophymarine-openregistry-h-catherine-christine-feiner-d83fa2	ORDINARY	5,000	50.00%

Related parties

Party	Relationship	Detail
PRINCES COURT FREEHOLD (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-13802407	Holds shares in	ORDINARY

BHH INDIA LIMITED

sophymarine-openregistry-gb-04958076

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2003
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: C/O Forward Financial Accounting Limited Catalyst House, Elstree, Herts, WD6 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISRAELA BUTTERWORTHsophymarine-openregistry-h-israela-butterworth-3689a5	ORDINARY	6	100.00%
DAVID BUTTERWORTHsophymarine-openregistry-h-david-butterworth-8cf12c	ORDINARY	0	0.00%