UK companies/Fareham/Page 2

Companies in Fareham and their shareholdersPage 2 of 167

3,332 companies registered in Fareham 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 Fareham. Between them they record 593 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Fareham

Companies with a register
3,332

On this page
20

Shareholdings
593

Related parties
4

SOLO TOPCO LIMITED

sophymarine-openregistry-gb-12075381

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Onecom House 4400 Parkway, Fareham, Hampshire, PO15 7FJ

Direct shareholders

Shareholder	Share class	Shares held
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621	A ORDINARY	47,638
DARREN RIDGEsophymarine-openregistry-h-darren-ridge-adff45	B1 ORDINARY	24,504
SOLO TOPCO LIMITEDsophymarine-openregistry-gb-12075381	D ORDINARY	7,669
AARON BROWNsophymarine-openregistry-h-aaron-brown-16603e	B1 ORDINARY	6,126
ADAM FOWLERsophymarine-openregistry-h-adam-fowler-0b5051	D ORDINARY	1,908
ARES CAPITAL EUROPE IV (E) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-levered-e68892	B ORDINARY	1,844
CHRISTIAN CRAGGSsophymarine-openregistry-gb-07089978	D ORDINARY	1,500
JASON WATERWORTHsophymarine-openregistry-h-jason-waterworth-f06dfb	D ORDINARY	1,431
HELEN MYERSsophymarine-openregistry-h-helen-myers-07783a	D ORDINARY	1,192
MARK THOMPSONsophymarine-openregistry-gb-04771627	D1 ORDINARY	1,000
ARES CAPITAL EUROPE IV (E) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-unlevered-d08cc1	B ORDINARY	576
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501	A ORDINARY	481
SC ACM EU PD S.A R.L.sophymarine-openregistry-h-sc-acm-eu-pd-s-a-r-l-e6ab8d	B ORDINARY	458
MARK THOMPSONsophymarine-openregistry-gb-04771627	C1 ORDINARY	401
LAWRENCE FURLONGsophymarine-openregistry-h-lawrence-furlong-329ddc	D ORDINARY	300
COMPANYsophymarine-openregistry-gb-CE004297	B ORDINARY	267
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3	B ORDINARY	267
ARES EUROPEAN CREDIT STRATEGIES FUND X (T), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbc	B ORDINARY	229
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acab	B ORDINARY	191
JASON WATERWORTHsophymarine-openregistry-h-jason-waterworth-f06dfb	C ORDINARY	172
ARES CAPITAL EUROPE IV (G) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-levered-afb82c	B ORDINARY	165
ARES CAPITAL EUROPE IV (G) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-unlevered-e66f0f	B ORDINARY	163
ARES SFERS CREDIT STRATEGIES FUND LLCsophymarine-openregistry-h-ares-sfers-credit-strategies-fund-llc-32b10e	B ORDINARY	153
CHRISTIAN CRAGGSsophymarine-openregistry-gb-07089978	C ORDINARY	128
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2	B ORDINARY	114
ADAM FOWLERsophymarine-openregistry-h-adam-fowler-0b5051	C ORDINARY	86
HELEN MYERSsophymarine-openregistry-h-helen-myers-07783a	C ORDINARY	86
ARES CREDIT STRATEGIES FUND III, LP.sophymarine-openregistry-h-ares-credit-strategies-fund-iii-lp-c78a4b	B ORDINARY	76
ARES EUROPEAN CREDIT STRATEGIES FUND II (B), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526	B ORDINARY	76
ARES EUROPEAN CREDIT STRATEGIES FUND IV (M), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-iv--ec731f	B ORDINARY	76
ARES EUROPEAN CREDIT STRATEGIES FUND VIII (BUMA). L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-bde9fe	B ORDINARY	76
CHUBB EUROPEAN GROUP SEsophymarine-openregistry-h-chubb-european-group-se-e9074e	B ORDINARY	76
LAWRENCE FURLONGsophymarine-openregistry-h-lawrence-furlong-329ddc	C ORDINARY	48
ARES CENTRE STREET PARTNERSHIP, L.P.sophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8f	B ORDINARY	38
ARES UK CREDIT STRATEGIES, LP.sophymarine-openregistry-gb-LP015376	B ORDINARY	38
AARON BROWNsophymarine-openregistry-h-aaron-brown-16603e	E ORDINARY	2
DARREN RIDGEsophymarine-openregistry-h-darren-ridge-adff45	E ORDINARY	2
MARK THOMPSONsophymarine-openregistry-gb-04771627	E ORDINARY	1
BRENDAN PAUL DOWDsophymarine-openregistry-h-brendan-paul-dowd-700896	D ORDINARY	0
BRENDAN PAUL DOWDsophymarine-openregistry-h-brendan-paul-dowd-700896	C ORDINARY	0
JAMES BANNISTERsophymarine-openregistry-h-james-bannister-5e800a	C ORDINARY	0
JAMES BANNISTERsophymarine-openregistry-h-james-bannister-5e800a	D ORDINARY	0
SARAH CURTISsophymarine-openregistry-h-sarah-curtis-f8d5be	C ORDINARY	0
SARAH CURTISsophymarine-openregistry-h-sarah-curtis-f8d5be	D ORDINARY	0

ROCK UP LIMITED

sophymarine-openregistry-gb-08917651

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2014
Accounts: SMALL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Unit B9 - Rock Up Whiteley Way, Fareham, PO15 7PD

Direct shareholders

Shareholder	Share class	Shares held
MASAI SASsophymarine-openregistry-h-masai-sas-5a3409	A ORDINARY	934,297
MASAI SASsophymarine-openregistry-h-masai-sas-5a3409	B ORDINARY	297,100
MASAI SASsophymarine-openregistry-h-masai-sas-5a3409	ORDINARY	119,322
AARON EADEsophymarine-openregistry-h-aaron-eade-3b9dff	A ORDINARY	0
AARON EADEsophymarine-openregistry-h-aaron-eade-3b9dff	B ORDINARY	0
AARON EADEsophymarine-openregistry-h-aaron-eade-3b9dff	ORDINARY	0
ALASTAIR DICKsophymarine-openregistry-h-alastair-dick-2e800f	A ORDINARY	0
ALASTAIR DICKsophymarine-openregistry-h-alastair-dick-2e800f	ORDINARY	0
ALEXANDER DUCKWORTHsophymarine-openregistry-h-alexander-duckworth-cf5cb6	A ORDINARY	0
ALEXANDER HOAREsophymarine-openregistry-h-alexander-hoare-692f72	A ORDINARY	0
CAROLINE HARRIESsophymarine-openregistry-h-caroline-harries-82d93f	A ORDINARY	0
CHRISTOPER BOWERsophymarine-openregistry-h-christoper-bower-cd8631	A ORDINARY	0
CHRISTOPER BOWERsophymarine-openregistry-h-christoper-bower-cd8631	ORDINARY	0
DANIEL BRYSONsophymarine-openregistry-h-daniel-bryson-89eee7	A ORDINARY	0
DANIEL BRYSONsophymarine-openregistry-h-daniel-bryson-89eee7	ORDINARY	0
DARREN BAGGETTsophymarine-openregistry-h-darren-baggett-bc9254	A ORDINARY	0
DUNLAW NOMINEES LTDsophymarine-openregistry-gb-00958069	A ORDINARY	0
GARETH HARRIESsophymarine-openregistry-h-gareth-harries-3badaa	A ORDINARY	0
GEOFF BROOMHEADsophymarine-openregistry-h-geoff-broomhead-12e098	A ORDINARY	0
GEORGINA BRYSONsophymarine-openregistry-h-georgina-bryson-eca1e4	A ORDINARY	0
HEIDI DUCKWORTHsophymarine-openregistry-h-heidi-duckworth-0b85e3	B ORDINARY	0
HEIDI DUCKWORTHsophymarine-openregistry-h-heidi-duckworth-0b85e3	ORDINARY	0
HEIDI DUCKWORTHsophymarine-openregistry-h-heidi-duckworth-0b85e3	A ORDINARY	0
JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2	A ORDINARY	0
JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95b	A ORDINARY	0
JUSTIN DUCKWORTHsophymarine-openregistry-h-justin-duckworth-a0ba9d	ORDINARY	0
JUSTIN DUCKWORTHsophymarine-openregistry-h-justin-duckworth-a0ba9d	A ORDINARY	0
JUSTIN DUCKWORTHsophymarine-openregistry-h-justin-duckworth-a0ba9d	B ORDINARY	0
KIMBERELY DUCKWORTHsophymarine-openregistry-h-kimberely-duckworth-9ef2ee	A ORDINARY	0
MATTHEW TOTHAMsophymarine-openregistry-h-matthew-totham-0157f9	A ORDINARY	0
MAX DUTSONsophymarine-openregistry-h-max-dutson-561fe7	A ORDINARY	0
MAX DUTSONsophymarine-openregistry-h-max-dutson-561fe7	ORDINARY	0
NICOLA BAREHAMsophymarine-openregistry-h-nicola-bareham-ccf09e	A ORDINARY	0
NICOLA BAREHAMsophymarine-openregistry-h-nicola-bareham-ccf09e	ORDINARY	0
NICOLA MAHYsophymarine-openregistry-h-nicola-mahy-530ebc	A ORDINARY	0
NICOLA OWENsophymarine-openregistry-h-nicola-owen-f02796	A ORDINARY	0
PATRICK TRUEMANsophymarine-openregistry-h-patrick-trueman-12d340	A ORDINARY	0
RAMNEK MATHARUsophymarine-openregistry-h-ramnek-matharu-0f39a5	A ORDINARY	0
RICHARD BABINGTONsophymarine-openregistry-h-richard-babington-587756	B ORDINARY	0
RICHARD BABINGTONsophymarine-openregistry-h-richard-babington-587756	ORDINARY	0
RICHARD BABINGTONsophymarine-openregistry-h-richard-babington-587756	A ORDINARY	0
ROBERT MCPHERSONsophymarine-openregistry-h-robert-mcpherson-c99410	ORDINARY	0
ROBERT MCPHERSONsophymarine-openregistry-h-robert-mcpherson-c99410	A ORDINARY	0
ROBERT SAMUELsophymarine-openregistry-h-robert-samuel-d7d82d	A ORDINARY	0
SALLY EADEsophymarine-openregistry-h-sally-eade-7fe5a4	A ORDINARY	0
SALLY EADEsophymarine-openregistry-h-sally-eade-7fe5a4	ORDINARY	0
SUREKA KHANsophymarine-openregistry-h-sureka-khan-0c2d52	A ORDINARY	0
VASILEIOS ANGELOPOULOsophymarine-openregistry-h-vasileios-angelopoulo-ade344	A ORDINARY	0
XENIA WALTERSsophymarine-openregistry-h-xenia-walters-f49d95	A ORDINARY	0

FORBES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03336566

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
CE GILLETTsophymarine-openregistry-h-ce-gillett-4759cb	ORDINARY B	3
D HOAREsophymarine-openregistry-h-d-hoare-b4b889	ORDINARY B	3
DR M & MRS P KALLI & WAKEFIELD HARREYsophymarine-openregistry-h-dr-m-mrs-p-kalli-wakefield-harrey-7e4b9d	ORDINARY B	3
ER PHELPSsophymarine-openregistry-h-er-phelps-3da26f	ORDINARY B	3
GILLIAN GREIG SMITHsophymarine-openregistry-h-gillian-greig-smith-b57c13	ORDINARY B	3
GPD PHELPSsophymarine-openregistry-h-gpd-phelps-a2a84d	ORDINARY B	3
H HALLsophymarine-openregistry-gb-03990040	ORDINARY B	3
J C HOAREsophymarine-openregistry-h-j-c-hoare-1a8ebd	ORDINARY B	3
J DARBYsophymarine-openregistry-gb-13009540	ORDINARY B	3
J P & E A BAKERsophymarine-openregistry-h-j-p-e-a-baker-a90a41	ORDINARY B	3
J ROGERSsophymarine-openregistry-h-j-rogers-bb8812	ORDINARY B	3
M HUTCHINGSsophymarine-openregistry-h-m-hutchings-31f652	ORDINARY B	3
MARK FRANCIS JEFFERSsophymarine-openregistry-h-mark-francis-jeffers-43916b	ORDINARY B	3
MATTHEW DORSET ROCKELsophymarine-openregistry-h-matthew-dorset-rockel-32fdfd	ORDINARY B	3
MR C & MRS S D'ARCYsophymarine-openregistry-h-mr-c-mrs-s-d-arcy-034323	ORDINARY B	3
MR D C & MRS L A O PALSERsophymarine-openregistry-h-mr-d-c-mrs-l-a-o-palser-8f210b	ORDINARY B	3
MR HUTCHINGsophymarine-openregistry-h-mr-hutching-1341be	ORDINARY B	3
MR J D MCCREEsophymarine-openregistry-h-mr-j-d-mccree-bb6a57	ORDINARY B	3
MR N D BIDENsophymarine-openregistry-h-mr-n-d-biden-e6f0e0	ORDINARY B	3
MRS C BRUFORDsophymarine-openregistry-h-mrs-c-bruford-7f0081	ORDINARY B	3
NICHOLAS MICHAEL HORWOODsophymarine-openregistry-h-nicholas-michael-horwood-e77699	ORDINARY B	3
NICOLAS VININGsophymarine-openregistry-h-nicolas-vining-5a6573	ORDINARY B	3
P SPARKESsophymarine-openregistry-h-p-sparkes-d2e989	ORDINARY B	3
PATRICIA MARY ALLENsophymarine-openregistry-h-patricia-mary-allen-60d589	ORDINARY B	3
R & MT NOBLEsophymarine-openregistry-h-r-mt-noble-a4f369	ORDINARY B	3
R S TURKsophymarine-openregistry-h-r-s-turk-7afb03	ORDINARY B	3
SARA CARROLL-PARKERsophymarine-openregistry-h-sara-carroll-parker-dea341	ORDINARY B	3
VAUNT PROPERTIES LTDsophymarine-openregistry-gb-16267804	ORDINARY B	3
CECILIA ANNE GILLETTsophymarine-openregistry-h-cecilia-anne-gillett-563030	ORDINARY A	1
D HOAREsophymarine-openregistry-h-d-hoare-b4b889	ORDINARY A	1
DR M & MRS P KALLI & WAKEFIELD HARREYsophymarine-openregistry-h-dr-m-mrs-p-kalli-wakefield-harrey-7e4b9d	ORDINARY A	1
ER PHELPSsophymarine-openregistry-h-er-phelps-3da26f	ORDINARY A	1
GILLIAN GREIG SMITHsophymarine-openregistry-h-gillian-greig-smith-b57c13	ORDINARY A	1
GPD PHELPSsophymarine-openregistry-h-gpd-phelps-a2a84d	ORDINARY A	1
H HALLsophymarine-openregistry-gb-03990040	ORDINARY A	1
J C HOAREsophymarine-openregistry-h-j-c-hoare-1a8ebd	ORDINARY A	1
J DARBYsophymarine-openregistry-gb-13009540	ORDINARY A	1
J P & E A BAKERsophymarine-openregistry-h-j-p-e-a-baker-a90a41	ORDINARY A	1
J ROGERSsophymarine-openregistry-h-j-rogers-bb8812	ORDINARY A	1
MARK FRANCIS JEFFERSsophymarine-openregistry-h-mark-francis-jeffers-43916b	ORDINARY A	1
MATTHEW DORSET ROCKELsophymarine-openregistry-h-matthew-dorset-rockel-32fdfd	ORDINARY A	1
MR C & MRS S D'ARCYsophymarine-openregistry-h-mr-c-mrs-s-d-arcy-034323	ORDINARY A	1
MR D C & MRS L A O PALSERsophymarine-openregistry-h-mr-d-c-mrs-l-a-o-palser-8f210b	ORDINARY A	1
MR HUTCHINGSsophymarine-openregistry-h-mr-hutchings-6efca4	ORDINARY A	1
MR J D MCCREEsophymarine-openregistry-h-mr-j-d-mccree-bb6a57	ORDINARY A	1
MR N D BIDENsophymarine-openregistry-h-mr-n-d-biden-e6f0e0	ORDINARY A	1
MRS C V BRUFORDsophymarine-openregistry-h-mrs-c-v-bruford-e8001c	ORDINARY A	1
MRS M HUTCHINGSsophymarine-openregistry-h-mrs-m-hutchings-5323b7	ORDINARY A	1
NICHOLAS MICHAEL HORWOODsophymarine-openregistry-h-nicholas-michael-horwood-e77699	ORDINARY A	1
NICOLAS VININGsophymarine-openregistry-h-nicolas-vining-5a6573	ORDINARY A	1
P SPARKESsophymarine-openregistry-h-p-sparkes-d2e989	ORDINARY A	1
PATRICIA MARY ALLENsophymarine-openregistry-h-patricia-mary-allen-60d589	ORDINARY A	1
R & MT NOBLEsophymarine-openregistry-h-r-mt-noble-a4f369	ORDINARY A	1
R S TURKsophymarine-openregistry-h-r-s-turk-7afb03	ORDINARY A	1
SARA CARROLL-PARKERsophymarine-openregistry-h-sara-carroll-parker-dea341	ORDINARY A	1
VAUNT PROPERTIES LTDsophymarine-openregistry-gb-16267804	ORDINARY A	1

Related parties

Party	Relationship	Detail
BROYLE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03336560	Holds shares in	ORDINARY B · 20.00%

TIAA LIMITED

sophymarine-openregistry-gb-04546319

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2002
Accounts: FULL
SIC: 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office: Artillery House Fort Fareham Industrial Site, Fareham, Hampshire, PO14 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADSURE SERVICES LTDsophymarine-openregistry-gb-14514054	ORDINARY A	96,204	100.00%
ANDREW FIFEsophymarine-openregistry-h-andrew-fife-30d7b1	ORDINARY A	0	0.00%
ANDREW FIFEsophymarine-openregistry-h-andrew-fife-30d7b1	ORDINARY A	0	0.00%
ANDREW MCCULLOCHsophymarine-openregistry-h-andrew-mcculloch-4fd8d9	ORDINARY A	0	0.00%
ANDREW TOWNSENDsophymarine-openregistry-h-andrew-townsend-53a8ca	ORDINARY A	0	0.00%
ANDREW TOWNSENDsophymarine-openregistry-h-andrew-townsend-53a8ca	ORDINARY A	0	0.00%
ANGELA DAVIESsophymarine-openregistry-h-angela-davies-ced2f8	ORDINARY A	0	0.00%
ASHLEY NORMANsophymarine-openregistry-h-ashley-norman-d5b328	ORDINARY A	0	0.00%
CHRIS HARRISsophymarine-openregistry-h-chris-harris-2cf62e	ORDINARY A	0	0.00%
CHRISTIE WOLLENBERGsophymarine-openregistry-h-christie-wollenberg-a049e3	ORDINARY A	0	0.00%
CLAIRE MCGREGORsophymarine-openregistry-h-claire-mcgregor-6dc57b	ORDINARY A	0	0.00%
CLARE PARKESsophymarine-openregistry-h-clare-parkes-898d28	ORDINARY A	0	0.00%
DAVID FOLEYsophymarine-openregistry-h-david-foley-0d9a04	ORDINARY A	0	0.00%
DEIDRE BYRNEsophymarine-openregistry-h-deidre-byrne-259e66	ORDINARY A	0	0.00%
DEREK JOSEPHsophymarine-openregistry-h-derek-joseph-749a1c	ORDINARY A	0	0.00%
DEREK JOSEPHsophymarine-openregistry-h-derek-joseph-749a1c	ORDINARY A	0	0.00%
HATTIE LLEWELYN-DAVIESsophymarine-openregistry-h-hattie-llewelyn-davies-b73174	ORDINARY A	0	0.00%
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249	ORDINARY A	0	0.00%
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249	ORDINARY A	0	0.00%
JEFFREY ZITRONsophymarine-openregistry-h-jeffrey-zitron-7706fb	ORDINARY A	0	0.00%
JONATHAN MADDOCKsophymarine-openregistry-h-jonathan-maddock-603582	ORDINARY A	0	0.00%
JONATHAN MADDOCKsophymarine-openregistry-h-jonathan-maddock-603582	ORDINARY A	0	0.00%
JULIAN ASHBYsophymarine-openregistry-h-julian-ashby-6aeeac	ORDINARY A	0	0.00%
KEVIN LIMNsophymarine-openregistry-h-kevin-limn-4f3d0c	ORDINARY A	0	0.00%
NICK MACBEATHsophymarine-openregistry-h-nick-macbeath-6c2e10	ORDINARY A	0	0.00%
PETER HAMMONDsophymarine-openregistry-h-peter-hammond-912772	ORDINARY A	0	0.00%
PETER HAMMONDsophymarine-openregistry-h-peter-hammond-912772	ORDINARY A	0	0.00%
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0aff	ORDINARY A	0	0.00%
PETER SHEPPARDsophymarine-openregistry-h-peter-sheppard-053985	ORDINARY A	0	0.00%
RICHARD WOLLENBERGsophymarine-openregistry-h-richard-wollenberg-8357d7	ORDINARY A	0	0.00%
ROSANNA WALLENBERGsophymarine-openregistry-h-rosanna-wallenberg-63c3a0	ORDINARY A	0	0.00%
STEPHANIE WALLENBERGsophymarine-openregistry-h-stephanie-wallenberg-14b806	ORDINARY A	0	0.00%
TIAA LIMITEDsophymarine-openregistry-gb-04546319	ORDINARY A	0	0.00%
TIAA LIMITEDsophymarine-openregistry-gb-04546319	ORDINARY	0
VERNON SHUTLERsophymarine-openregistry-h-vernon-shutler-9c182e	ORDINARY A	0	0.00%
VICTORIA DAVIESsophymarine-openregistry-gb-12351612	ORDINARY A	0	0.00%

GUARDS COURT RESIDENTS ASSOC. (SUNNINGDALE) LIMITED

sophymarine-openregistry-gb-02835508

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
A KENNEDYsophymarine-openregistry-h-a-kennedy-816eae	ORDINARY	1
A LANEsophymarine-openregistry-h-a-lane-7766ab	ORDINARY	1
A MONCURsophymarine-openregistry-h-a-moncur-30546b	ORDINARY	1
ALAN DOUGLAS FLETTsophymarine-openregistry-h-alan-douglas-flett-57efdd	ORDINARY	1
ANNE ELLEN STINTONsophymarine-openregistry-h-anne-ellen-stinton-b914bf	ORDINARY	1
B MONCURsophymarine-openregistry-h-b-moncur-dab946	ORDINARY	1
B STOKESsophymarine-openregistry-h-b-stokes-a359a3	ORDINARY	1
E HERSEY-WALKERsophymarine-openregistry-h-e-hersey-walker-d1c2ad	ORDINARY	1
G BARCLAYsophymarine-openregistry-h-g-barclay-a63079	ORDINARY	1
GK BRANDsophymarine-openregistry-h-gk-brand-1a2df1	ORDINARY	1
HIGH LANE PARTNERSHIP LTDsophymarine-openregistry-h-high-lane-partnership-ltd-4a4302	ORDINARY	1
J BUHLMANNsophymarine-openregistry-h-j-buhlmann-d81d18	ORDINARY	1
J CONSTANTINOUsophymarine-openregistry-h-j-constantinou-5a3b3e	ORDINARY	1
JP & L WOODHAMSsophymarine-openregistry-h-jp-l-woodhams-091073	ORDINARY	1
K SNELLsophymarine-openregistry-h-k-snell-b4ce21	ORDINARY	1
LJ BURKEsophymarine-openregistry-h-lj-burke-c3624f	ORDINARY	1
M MANCOsophymarine-openregistry-h-m-manco-17c3ad	ORDINARY	1
MARAID COOPERsophymarine-openregistry-h-maraid-cooper-02d6a1	ORDINARY	1
MR A KAPOORsophymarine-openregistry-h-mr-a-kapoor-88026c	ORDINARY	1
NICOLA ANN RAWLINSsophymarine-openregistry-h-nicola-ann-rawlins-66f1c1	ORDINARY	1
RC BRANDsophymarine-openregistry-h-rc-brand-fad069	ORDINARY	1
S COWPERsophymarine-openregistry-h-s-cowper-0907c9	ORDINARY	1
S KHAKSARsophymarine-openregistry-h-s-khaksar-bbdc70	ORDINARY	1
SJ FLETTsophymarine-openregistry-gb-SC781550	ORDINARY	1
SL DAVIESsophymarine-openregistry-h-sl-davies-87f93c	ORDINARY	1
T CODDsophymarine-openregistry-h-t-codd-02c512	ORDINARY	1
T STOKESsophymarine-openregistry-h-t-stokes-eb1136	ORDINARY	1
W M HERSEY-WALKERsophymarine-openregistry-h-w-m-hersey-walker-868d8a	ORDINARY	1

WESTWOOD COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-00735507

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1962
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
A K SUTCLIFFE ESQsophymarine-openregistry-h-a-k-sutcliffe-esq-912952	ORDINARY	1
A MEYRICKsophymarine-openregistry-h-a-meyrick-c4da43	ORDINARY	1
DR A ZERVOSsophymarine-openregistry-h-dr-a-zervos-862490	ORDINARY	1
E TAYLORsophymarine-openregistry-h-e-taylor-fbf12f	ORDINARY	1
M MEYRICKsophymarine-openregistry-h-m-meyrick-e3a597	ORDINARY	1
MISS M MARSHALLsophymarine-openregistry-h-miss-m-marshall-7a9e5d	ORDINARY	1
MR B S FARIDAsophymarine-openregistry-h-mr-b-s-farida-13b17e	ORDINARY	1
MR BEATONsophymarine-openregistry-h-mr-beaton-fe851e	ORDINARY	1
MR G WRIGHTsophymarine-openregistry-h-mr-g-wright-bb6e93	ORDINARY	1
MR P D TURRALLsophymarine-openregistry-h-mr-p-d-turrall-dc16d2	ORDINARY	1
MRS BEATONsophymarine-openregistry-h-mrs-beaton-7381a1	ORDINARY	1
MRS SUTCLIFFEsophymarine-openregistry-h-mrs-sutcliffe-4a2a58	ORDINARY	1
MS E J WIGGINSsophymarine-openregistry-h-ms-e-j-wiggins-ad2126	ORDINARY	1
P QURESHIsophymarine-openregistry-h-p-qureshi-38293e	ORDINARY	1
P REILLYsophymarine-openregistry-h-p-reilly-588d82	ORDINARY	1
P SHUMsophymarine-openregistry-h-p-shum-f7d200	ORDINARY	1
R ALLENsophymarine-openregistry-h-r-allen-f8bc97	ORDINARY	1
R ISLAMsophymarine-openregistry-gb-12289164	ORDINARY	1
S EFFAMYsophymarine-openregistry-h-s-effamy-2876eb	ORDINARY	1
B M O'CONNOR ESQsophymarine-openregistry-h-b-m-o-connor-esq-affbfe	ORDINARY	0
MR M A HARRISONsophymarine-openregistry-h-mr-m-a-harrison-549445	ORDINARY	0
MR P RAMSKILLsophymarine-openregistry-h-mr-p-ramskill-c90235	ORDINARY	0
MR R WATERSsophymarine-openregistry-h-mr-r-waters-fb6ddf	ORDINARY	0
MRS P RAMSKILLsophymarine-openregistry-h-mrs-p-ramskill-4cf863	ORDINARY	0
MS A M DICKENSsophymarine-openregistry-h-ms-a-m-dickens-23d14d	ORDINARY	0
MS J L WHITWORTHsophymarine-openregistry-h-ms-j-l-whitworth-21ea06	ORDINARY	0
P J MORRISON ESQsophymarine-openregistry-h-p-j-morrison-esq-f42d71	ORDINARY	0

PREMIER CENTRE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02261795

Status: Active
Type: Private Limited Company
Incorporated: 25/05/1988
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: First Floor Unit E2 Fareham Heights Unit E2, Fareham, Hampshire, PO16 8XT

Direct shareholders

Shareholder	Share class	Shares held
WILLOWSP LTD (E1) & (E2) & (E3)sophymarine-openregistry-h-willowsp-ltd-e1-e2-e3-55c701	ORDINARY	3
T & A BELL (D1) & (SUBSCRIBER)sophymarine-openregistry-h-t-a-bell-d1-subscriber-3cf629	ORDINARY	2
(B1) & (B2) JAMES HAY PENSION FUNDsophymarine-openregistry-h-b1-b2-james-hay-pension-fund-aec80f	ORDINARY	1
A & W SMITH (C2A)sophymarine-openregistry-h-a-w-smith-c2a-c24afe	ORDINARY	1
A & W SMITH (C3)sophymarine-openregistry-h-a-w-smith-c3-be0715	ORDINARY	1
A & W SMITH (C4)sophymarine-openregistry-h-a-w-smith-c4-f41b74	ORDINARY	1
A & W SMITH (C6) & (C7)sophymarine-openregistry-h-a-w-smith-c6-c7-e61d04	ORDINARY	1
A P & W S SMITH (C2B)sophymarine-openregistry-h-a-p-w-s-smith-c2b-e01ac6	ORDINARY	1
A SMITH (C5)sophymarine-openregistry-h-a-smith-c5-48bffc	ORDINARY	1
AMANDA BELL (A7)sophymarine-openregistry-h-amanda-bell-a7-121c76	ORDINARY	1
ANDREW SMITH (D6)sophymarine-openregistry-h-andrew-smith-d6-ba9f19	ORDINARY	1
BEN HOLDAWAY (A2) & (A3)sophymarine-openregistry-h-ben-holdaway-a2-a3-1da8e1	ORDINARY	1
BETHAN HOLDAWAY (A2) & (A3)sophymarine-openregistry-h-bethan-holdaway-a2-a3-6896ef	ORDINARY	1
BRIAN & KIRSTY STICKLEY (C8)sophymarine-openregistry-h-brian-kirsty-stickley-c8-5d7209	ORDINARY	1
DAVID JONATHAN CRENOL (A6)sophymarine-openregistry-h-david-jonathan-crenol-a6-5f700e	ORDINARY	1
HILTON RAMSEYER (B4)sophymarine-openregistry-h-hilton-ramseyer-b4-8c5336	ORDINARY	1
JEREMY ASHER/JAMES HAY PT (D2) & (D4)sophymarine-openregistry-h-jeremy-asher-james-hay-pt-d2-d4-7db0a2	ORDINARY	1
JULIAN CLINKARD (A5)sophymarine-openregistry-h-julian-clinkard-a5-79d7bc	ORDINARY	1
MILAN & BELA FUCHS (D3)sophymarine-openregistry-h-milan-bela-fuchs-d3-e84ceb	ORDINARY	1
RYMILL DEVELOPMENTS LTD (A4)sophymarine-openregistry-h-rymill-developments-ltd-a4-c0a255	ORDINARY	1
SPACEWAY GROUP LIMITED (B3)sophymarine-openregistry-h-spaceway-group-limited-b3-fabb54	ORDINARY	1
SPECIALISED ENGINEERING PRODUCTS LIMITED (D5)sophymarine-openregistry-h-specialised-engineering-products-limited-0b08bb	ORDINARY	1
STEVEN R DAWKINS (C1)sophymarine-openregistry-h-steven-r-dawkins-c1-14c39f	ORDINARY	1
SUFFOLK LIFE ANNUITIES LIMITED (A1)sophymarine-openregistry-h-suffolk-life-annuities-limited-a1-928b3f	ORDINARY	1
TREVOR BELL (A7)sophymarine-openregistry-h-trevor-bell-a7-661cb9	ORDINARY	1
W SMITH (C5)sophymarine-openregistry-h-w-smith-c5-f106e6	ORDINARY	1
WENDY SMITH (D6)sophymarine-openregistry-h-wendy-smith-d6-72e8a1	ORDINARY	1

RUNNYMEDE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01209477

Status: Active
Type: Private Limited Company
Incorporated: 25/04/1975
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O Zephry Pm Ltd, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
A L MASONsophymarine-openregistry-h-a-l-mason-3fa2fa	ORDINARY GBP1 SHARES	1
A TOWNSEND-BROWNsophymarine-openregistry-h-a-townsend-brown-ec85c9	ORDINARY GBP1 SHARES	1
BRUCE WALLACE DAVIDSONsophymarine-openregistry-h-bruce-wallace-davidson-b0b44a	ORDINARY GBP1 SHARES	1
D G ROGERSsophymarine-openregistry-h-d-g-rogers-544af2	ORDINARY GBP1 SHARES	1
DANIEL LISTERsophymarine-openregistry-h-daniel-lister-139125	ORDINARY GBP1 SHARES	1
DANIEL TIMOTHY KEVIN ROCHEsophymarine-openregistry-h-daniel-timothy-kevin-roche-0b8ba8	ORDINARY GBP1 SHARES	1
GABRIEL SUNDAY ODEYsophymarine-openregistry-h-gabriel-sunday-odey-87cf0e	ORDINARY GBP1 SHARES	1
HARRY MCCARTHYsophymarine-openregistry-h-harry-mccarthy-3fdde0	ORDINARY GBP1 SHARES	1
HELEN BAKERsophymarine-openregistry-gb-07808262	ORDINARY GBP1 SHARES	1
J S WALLBRIDGEsophymarine-openregistry-h-j-s-wallbridge-ff6658	ORDINARY GBP1 SHARES	1
JACK WILLIAM EVANSsophymarine-openregistry-h-jack-william-evans-abf1ce	ORDINARY GBP1 SHARES	1
L DONNARUMMAsophymarine-openregistry-h-l-donnarumma-4785e3	ORDINARY GBP1 SHARES	1
M DONNARUMMAsophymarine-openregistry-h-m-donnarumma-72208d	ORDINARY GBP1 SHARES	1
MATTISON PROPERTIES LIMITEDsophymarine-openregistry-gb-13706205	ORDINARY GBP1 SHARES	1
NICHOLAS JAMES & NARINDER LASHAMsophymarine-openregistry-h-nicholas-james-narinder-lasham-881b4b	ORDINARY GBP1 SHARES	1
NINA FIONA BELLAMYsophymarine-openregistry-h-nina-fiona-bellamy-b3928a	ORDINARY GBP1 SHARES	1
P WHITLOCKsophymarine-openregistry-h-p-whitlock-09c932	ORDINARY GBP1 SHARES	1
PATRYK SZUSZKIEWICZsophymarine-openregistry-h-patryk-szuszkiewicz-d46b5a	ORDINARY GBP1 SHARES	1
R & J ADEYsophymarine-openregistry-h-r-j-adey-b804f7	ORDINARY GBP1 SHARES	1
R A & A K COX & HALLsophymarine-openregistry-h-r-a-a-k-cox-hall-0db08f	ORDINARY GBP1 SHARES	1
S BIXLEYsophymarine-openregistry-h-s-bixley-5e1a71	ORDINARY GBP1 SHARES	1
S INGRAMsophymarine-openregistry-h-s-ingram-7be36f	ORDINARY GBP1 SHARES	1
SAMANTHA WATERHOUSEsophymarine-openregistry-h-samantha-waterhouse-d8f7ef	ORDINARY GBP1 SHARES	1
SHAZNA CHOWDURYsophymarine-openregistry-h-shazna-chowdury-701df8	ORDINARY GBP1 SHARES	1
T J WILSONsophymarine-openregistry-h-t-j-wilson-548b4a	ORDINARY GBP1 SHARES	1

PRIORY COURT (LOCKSHEATH) NO.2 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02106539

Status: Active
Type: Private Limited Company
Incorporated: 05/03/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
AMY ROSE ALLENsophymarine-openregistry-h-amy-rose-allen-817bfc	ORDINARY	1
IAN HOBINsophymarine-openregistry-h-ian-hobin-842c32	ORDINARY	1
JACK ANTHONY GLADMANsophymarine-openregistry-h-jack-anthony-gladman-8c49a3	ORDINARY	1
LEE ANTHONY & SAMANTHA LYN JONESsophymarine-openregistry-h-lee-anthony-samantha-lyn-jones-0de672	ORDINARY	1
MARY WHITNEYsophymarine-openregistry-h-mary-whitney-bb4e67	ORDINARY	1
MR & MRS J CHAMBERSsophymarine-openregistry-h-mr-mrs-j-chambers-00f908	ORDINARY	1
MR & MRS MOSSsophymarine-openregistry-h-mr-mrs-moss-857a43	ORDINARY	1
MR & MRS P J SHARPEsophymarine-openregistry-h-mr-mrs-p-j-sharpe-c0efd0	ORDINARY	1
MR & MRS STEVENSsophymarine-openregistry-h-mr-mrs-stevens-7cdf56	ORDINARY	1
MR D S & MRS G L PHILLIPSsophymarine-openregistry-h-mr-d-s-mrs-g-l-phillips-b88ff0	ORDINARY	1
MR K B & MRS E D FRANKSsophymarine-openregistry-h-mr-k-b-mrs-e-d-franks-ebc159	ORDINARY	1
MR MANNINGsophymarine-openregistry-h-mr-manning-68762b	ORDINARY	1
MR MOREYsophymarine-openregistry-h-mr-morey-cf2c3d	ORDINARY	1
MR N P & MRS T L SMITHsophymarine-openregistry-h-mr-n-p-mrs-t-l-smith-37f238	ORDINARY	1
MR R J WEBBsophymarine-openregistry-h-mr-r-j-webb-51d7ae	ORDINARY	1
MR S W & MRS E K BALLsophymarine-openregistry-h-mr-s-w-mrs-e-k-ball-b6acc3	ORDINARY	1
MR WOODFORDsophymarine-openregistry-h-mr-woodford-06d561	ORDINARY	1
MRS J FAIRWEATHERsophymarine-openregistry-h-mrs-j-fairweather-409b79	ORDINARY	1
MRS J MATHEWSsophymarine-openregistry-h-mrs-j-mathews-c16783	ORDINARY	1
MRS MORANsophymarine-openregistry-h-mrs-moran-894609	ORDINARY	1
MS A THOMASsophymarine-openregistry-h-ms-a-thomas-b30572	ORDINARY	1
MS N J DAVISsophymarine-openregistry-h-ms-n-j-davis-b10451	ORDINARY	1
R.K. PHAROAHsophymarine-openregistry-h-r-k-pharoah-024f36	ORDINARY	1
WENDY SWAINsophymarine-openregistry-h-wendy-swain-593d04	ORDINARY	1

ISLAND COURT (LEE-ON-SOLENT) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07565619

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: C/O Zephyr Pm Ltd, 140, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
ALAN CALDERsophymarine-openregistry-gb-16275485	ORDINARY	1
ANTHONY THOMPSONsophymarine-openregistry-gb-14707994	ORDINARY	1
AUDREY JEAN DANBYsophymarine-openregistry-h-audrey-jean-danby-0de9c1	ORDINARY	1
BETTY IRENE DENHAMsophymarine-openregistry-h-betty-irene-denham-f0c27e	ORDINARY	1
BRONWEN VERNCOMBEsophymarine-openregistry-h-bronwen-verncombe-ba16d5	ORDINARY	1
CLAIRE SYKESsophymarine-openregistry-h-claire-sykes-335dde	ORDINARY	1
COLIN IVORYsophymarine-openregistry-h-colin-ivory-533b32	ORDINARY	1
COLLETTE MARTERsophymarine-openregistry-h-collette-marter-28c64c	ORDINARY	1
ELSIE BRIDGLANDsophymarine-openregistry-h-elsie-bridgland-16a099	ORDINARY	1
FRANK TRACY DANBYsophymarine-openregistry-h-frank-tracy-danby-616d44	ORDINARY	1
GARTH REDMAN LEWISsophymarine-openregistry-h-garth-redman-lewis-957518	ORDINARY	1
HAZEL MATTHEWSsophymarine-openregistry-h-hazel-matthews-339b4f	ORDINARY	1
JEAN HARRISONsophymarine-openregistry-h-jean-harrison-9f2d33	ORDINARY	1
JENNIFER CALDERsophymarine-openregistry-h-jennifer-calder-057935	ORDINARY	1
JOHN RICHARD LAWSONsophymarine-openregistry-h-john-richard-lawson-8977e5	ORDINARY	1
JOHN VERNCOMBEsophymarine-openregistry-h-john-verncombe-2ee5df	ORDINARY	1
LES BREWERsophymarine-openregistry-h-les-brewer-ef6e6b	ORDINARY	1
LORNA MARY LEWISsophymarine-openregistry-h-lorna-mary-lewis-dc4c22	ORDINARY	1
MARGARET JOAN LAWSONsophymarine-openregistry-h-margaret-joan-lawson-c24af6	ORDINARY	1
MARILYN AVRIL BREWERsophymarine-openregistry-h-marilyn-avril-brewer-411c78	ORDINARY	1
PAUL LAMEYsophymarine-openregistry-h-paul-lamey-24dcd7	ORDINARY	1
PETER NOEL MATTHEWSsophymarine-openregistry-h-peter-noel-matthews-74bd09	ORDINARY	1
SHEILA SMITHsophymarine-openregistry-h-sheila-smith-3c6065	ORDINARY	1
SYLVIA THOMPSONsophymarine-openregistry-h-sylvia-thompson-5d1d47	ORDINARY	1

MARLBOROUGH COURT CHANDLERS FORD LTD

sophymarine-openregistry-gb-11664531

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2018
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
A MAYOsophymarine-openregistry-gb-11337499	ORDINARY	2
ALAN HAMMICKsophymarine-openregistry-h-alan-hammick-301e99	ORDINARY	2
ALEXANDRA LOUISE IVESsophymarine-openregistry-h-alexandra-louise-ives-ee83ed	ORDINARY	2
BARBARA VINCENTsophymarine-openregistry-h-barbara-vincent-555bb4	ORDINARY	2
CR BETTERIDGEsophymarine-openregistry-h-cr-betteridge-8d6daf	ORDINARY	2
DAVID JAMES SCOUSEsophymarine-openregistry-h-david-james-scouse-dcda51	ORDINARY	2
DAVID JOHN RICEsophymarine-openregistry-h-david-john-rice-0d4b7f	ORDINARY	2
ERIC JAMES MAYOsophymarine-openregistry-h-eric-james-mayo-7bf857	ORDINARY	2
GRAHAM ANTHONY WINDSORsophymarine-openregistry-h-graham-anthony-windsor-a9daa5	ORDINARY	2
HBA WHITEsophymarine-openregistry-h-hba-white-790783	ORDINARY	2
J SHERBOURNEsophymarine-openregistry-h-j-sherbourne-121e09	ORDINARY	2
LAURANCE ANDREW DORLINGsophymarine-openregistry-h-laurance-andrew-dorling-88444b	ORDINARY	2
MARY COFFEY MCGUIREsophymarine-openregistry-h-mary-coffey-mcguire-8fe4c4	ORDINARY	2
MIRIAM HAMMICKsophymarine-openregistry-h-miriam-hammick-3dee4c	ORDINARY	2
MOLLY GEORGINA JEYNESsophymarine-openregistry-h-molly-georgina-jeynes-2193a2	ORDINARY	2
P DORLINGsophymarine-openregistry-h-p-dorling-af15da	ORDINARY	2
PA & R VAN GELDERsophymarine-openregistry-h-pa-r-van-gelder-c6ccdc	ORDINARY	2
PETER KENNEDYsophymarine-openregistry-h-peter-kennedy-db00bd	ORDINARY	2
PHYLLIS MARY FOLEYsophymarine-openregistry-h-phyllis-mary-foley-9d4bbb	ORDINARY	2
R NORMANsophymarine-openregistry-gb-10363037	ORDINARY	2
RJ WILSONsophymarine-openregistry-gb-SC474235	ORDINARY	2
ROSEMARY ANNE SHERBOURNEsophymarine-openregistry-h-rosemary-anne-sherbourne-faed26	ORDINARY	2
S WINDSORsophymarine-openregistry-h-s-windsor-32aa38	ORDINARY	2
W JONESsophymarine-openregistry-h-w-jones-4a9757	ORDINARY	2

BITEWORLD LTD

sophymarine-openregistry-gb-12565515

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2020
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: The Old School House, Fareham, Hampshire, PO17 6EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZEEM ALAMsophymarine-openregistry-h-azeem-alam-51e611	ORDINARY	23,197	25.51%
ZAC HANAsophymarine-openregistry-h-zac-hana-56a3be	ORDINARY	23,197	25.51%
SHUAIB SIDDIQUIsophymarine-openregistry-h-shuaib-siddiqui-dd1d8f	ORDINARY	22,330	24.56%
RICHARD PHILLIPSsophymarine-openregistry-gb-04019603	ORDINARY	5,010	5.51%
MUGUNTHAN THANGAVELsophymarine-openregistry-h-mugunthan-thangavel-7736d6	ORDINARY	3,250	3.57%
ANIL JAGOTAsophymarine-openregistry-h-anil-jagota-d67675	ORDINARY	2,896	3.19%
ALKA CASHYAPsophymarine-openregistry-h-alka-cashyap-810fc8	ORDINARY	1,672	1.84%
MADAN CASHYAPsophymarine-openregistry-h-madan-cashyap-bada31	ORDINARY	1,672	1.84%
KIRTI DARSHANIsophymarine-openregistry-h-kirti-darshani-b379fd	ORDINARY	1,282	1.41%
VINAY KUMAR FAKEYsophymarine-openregistry-h-vinay-kumar-fakey-d6118e	ORDINARY	1,168	1.28%
MANHAR BOJHWANIsophymarine-openregistry-h-manhar-bojhwani-69fbee	ORDINARY	934	1.03%
YASMINE ALAMsophymarine-openregistry-h-yasmine-alam-6e0409	ORDINARY	934	1.03%
ROOWA HANAsophymarine-openregistry-h-roowa-hana-02e343	ORDINARY	672	0.74%
ASHER ALAMsophymarine-openregistry-h-asher-alam-a6613a	ORDINARY	628	0.69%
KRISHAN SEDANIsophymarine-openregistry-h-krishan-sedani-b02e4f	ORDINARY	448	0.49%
ANDREW SUTTONsophymarine-openregistry-gb-06988739	ORDINARY	313	0.34%
FAIZ SIDDIQUIsophymarine-openregistry-h-faiz-siddiqui-161ea0	ORDINARY	313	0.34%
SAGAR HARIAsophymarine-openregistry-h-sagar-haria-d5b005	ORDINARY	291	0.32%
MATTHEW ROWLANDSsophymarine-openregistry-h-matthew-rowlands-232e8c	ORDINARY	224	0.25%
THOMAS INGLEDEWsophymarine-openregistry-h-thomas-ingledew-4013c2	ORDINARY	224	0.25%
ASIF LALDINsophymarine-openregistry-h-asif-laldin-78af4e	ORDINARY	89	0.10%
PETER MOXONsophymarine-openregistry-h-peter-moxon-1e5b14	ORDINARY	89	0.10%
SUE MOXONsophymarine-openregistry-h-sue-moxon-c43c0d	ORDINARY	89	0.10%

DUCO TECHNOLOGY TOPCO LIMITED

sophymarine-openregistry-gb-13157742

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Forum 4 C/O Aztec Financial Services (Uk) Limited, Fareham, PO15 7AD

Direct shareholders

Shareholder	Share class	Shares held
CIDRON CROWN 2 SARLsophymarine-openregistry-h-cidron-crown-2-sarl-9b21e0	PREFERENCE	184,133,525
CHRISTIAN NENTWICHsophymarine-openregistry-h-christian-nentwich-435efd	PREFERENCE	12,911,688
CIDRON CROWN NON-US KIPCO LIMITEDsophymarine-openregistry-h-cidron-crown-non-us-kipco-limited-be3ee5	PREFERENCE	2,811,745
CIDRON CROWN 2 SARLsophymarine-openregistry-h-cidron-crown-2-sarl-9b21e0	A1 ORDINARY	1,631,056
CRISTOBAL CONDEsophymarine-openregistry-h-cristobal-conde-b599de	PREFERENCE	692,137
CIDRON CROWN US KIPCO LIMITEDsophymarine-openregistry-h-cidron-crown-us-kipco-limited-2d7d85	PREFERENCE	529,056
SPENCER LAKEsophymarine-openregistry-h-spencer-lake-730108	PREFERENCE	453,421
MICHAEL CHINsophymarine-openregistry-h-michael-chin-12345f	PREFERENCE	261,515
UWE WEISSsophymarine-openregistry-h-uwe-weiss-c4fbf5	PREFERENCE	150,294
DANIELLE PRICEsophymarine-openregistry-h-danielle-price-b0cdb4	PREFERENCE	140,089
CHRISTIAN NENTWICHsophymarine-openregistry-h-christian-nentwich-435efd	A2 ORDINARY	114,469
LINDA MIDDLEDITCHsophymarine-openregistry-h-linda-middleditch-0d5580	PREFERENCE	107,353
CHRISTIAN NENTWICHsophymarine-openregistry-h-christian-nentwich-435efd	B1 ORDINARY	63,471
MICHAEL CHINsophymarine-openregistry-h-michael-chin-12345f	B1 ORDINARY	63,455
CIDRON CROWN 2 SARLsophymarine-openregistry-h-cidron-crown-2-sarl-9b21e0	B1 ORDINARY	53,995
CIDRON CROWN NON-US KIPCO LIMITEDsophymarine-openregistry-h-cidron-crown-non-us-kipco-limited-be3ee5	A2 ORDINARY	28,402
JOSH MONROEsophymarine-openregistry-h-josh-monroe-525ea7	B1 ORDINARY	25,406
DANIELLE PRICEsophymarine-openregistry-h-danielle-price-b0cdb4	B1 ORDINARY	23,802
MICHAEL CHINsophymarine-openregistry-h-michael-chin-12345f	B2 ORDINARY	23,415
CHRISTIAN NENTWICHsophymarine-openregistry-h-christian-nentwich-435efd	B2 ORDINARY	23,400
CIDRON CROWN 2 SARLsophymarine-openregistry-h-cidron-crown-2-sarl-9b21e0	B2 ORDINARY	19,894
LYUBA GOLBERGsophymarine-openregistry-h-lyuba-golberg-439830	B1 ORDINARY	12,661
PHILLIPPE BURONsophymarine-openregistry-h-phillippe-buron-bc517c	B1 ORDINARY	9,521
UWE WEISSsophymarine-openregistry-h-uwe-weiss-c4fbf5	B1 ORDINARY	9,521
JAMES MAXFIELDsophymarine-openregistry-h-james-maxfield-28c545	B1 ORDINARY	9,496
JOSH MONROEsophymarine-openregistry-h-josh-monroe-525ea7	B2 ORDINARY	9,342
DANIELLE PRICEsophymarine-openregistry-h-danielle-price-b0cdb4	B2 ORDINARY	8,775
SPENCER LAKEsophymarine-openregistry-h-spencer-lake-730108	B1 ORDINARY	7,936
CRISTOBAL CONDEsophymarine-openregistry-h-cristobal-conde-b599de	A2 ORDINARY	6,135
CIDRON CROWN US KIPCO LIMITEDsophymarine-openregistry-h-cidron-crown-us-kipco-limited-2d7d85	A2 ORDINARY	5,340
LINDA MIDDLEDITCHsophymarine-openregistry-h-linda-middleditch-0d5580	B1 ORDINARY	4,760
LYUBA GOLBERGsophymarine-openregistry-h-lyuba-golberg-439830	B2 ORDINARY	4,672
SPENCER LAKEsophymarine-openregistry-h-spencer-lake-730108	A2 ORDINARY	4,151
PHILLIPPE BURONsophymarine-openregistry-h-phillippe-buron-bc517c	B2 ORDINARY	3,510
UWE WEISSsophymarine-openregistry-h-uwe-weiss-c4fbf5	B2 ORDINARY	3,510
JAMES MAXFIELDsophymarine-openregistry-h-james-maxfield-28c545	B2 ORDINARY	3,504
GRACE CURRYsophymarine-openregistry-h-grace-curry-26cf62	B1 ORDINARY	3,176
JUSTIN HINGORANIsophymarine-openregistry-h-justin-hingorani-93d949	B1 ORDINARY	3,176
JESSE POWERsophymarine-openregistry-h-jesse-power-7d888b	B1 ORDINARY	3,165
SPENCER LAKEsophymarine-openregistry-h-spencer-lake-730108	B2 ORDINARY	2,922
ROBERT GATESsophymarine-openregistry-h-robert-gates-529874	B1 ORDINARY	2,380
MICHAEL CHINsophymarine-openregistry-h-michael-chin-12345f	A2 ORDINARY	2,316
LINDA MIDDLEDITCHsophymarine-openregistry-h-linda-middleditch-0d5580	B2 ORDINARY	1,754
LUKASZ KASZCZYSZYNsophymarine-openregistry-h-lukasz-kaszczyszyn-f12d1c	B1 ORDINARY	1,586
UWE WEISSsophymarine-openregistry-h-uwe-weiss-c4fbf5	A2 ORDINARY	1,518
CIDRON CROWN 2 SARLsophymarine-openregistry-h-cidron-crown-2-sarl-9b21e0	A2 ORDINARY	1,254
DANIELLE PRICEsophymarine-openregistry-h-danielle-price-b0cdb4	A2 ORDINARY	1,241
GRACE CURRYsophymarine-openregistry-h-grace-curry-26cf62	B2 ORDINARY	1,168
JESSE POWERsophymarine-openregistry-h-jesse-power-7d888b	B2 ORDINARY	1,168
JUSTIN HINGORANIsophymarine-openregistry-h-justin-hingorani-93d949	B2 ORDINARY	1,168
LINDA MIDDLEDITCHsophymarine-openregistry-h-linda-middleditch-0d5580	A2 ORDINARY	1,084
ROBERT GATESsophymarine-openregistry-h-robert-gates-529874	B2 ORDINARY	877
LUKASZ KASZCZYSZYNsophymarine-openregistry-h-lukasz-kaszczyszyn-f12d1c	B2 ORDINARY	584
CIDRON CROWN 2 SARLsophymarine-openregistry-h-cidron-crown-2-sarl-9b21e0	DEFERRED	100
JONATHAN SCAPPATICCIsophymarine-openregistry-h-jonathan-scappaticci-6b4a46	B2 ORDINARY	0
JONATHAN SCAPPATICCIsophymarine-openregistry-h-jonathan-scappaticci-6b4a46	B1 ORDINARY	0
PHILLIPPE BURONsophymarine-openregistry-h-phillippe-buron-bc517c	A2 ORDINARY	0
PHILLIPPE BURONsophymarine-openregistry-h-phillippe-buron-bc517c	PREFERENCE	0
TAU CETI CONSULTING BVsophymarine-openregistry-h-tau-ceti-consulting-bv-7bf0f7	B2 ORDINARY	0
TAU CETI CONSULTING BVsophymarine-openregistry-h-tau-ceti-consulting-bv-7bf0f7	B1 ORDINARY	0

Related parties

Party	Relationship	Detail
DUCO TECHNOLOGY MIDCO LIMITEDsophymarine-openregistry-gb-13157747	Holds shares in	ORDINARY

HERON'S LANDING MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07841971

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 2 Earl Godwin Close, Fareham, Hampshire, PO16 0DW

Direct shareholders

Shareholder	Share class	Shares held
ANDREA HUTTYsophymarine-openregistry-h-andrea-hutty-feffae	ORDINARY	1
CHRISTOPHER JOHN DEANEsophymarine-openregistry-h-christopher-john-deane-4c1e22	ORDINARY	1
DAVID NOYsophymarine-openregistry-h-david-noy-450974	ORDINARY	1
DENNIS PATRICKsophymarine-openregistry-h-dennis-patrick-08951c	ORDINARY	1
HELEN PATRICKsophymarine-openregistry-h-helen-patrick-a5b00b	ORDINARY	1
KAREN JUDGEsophymarine-openregistry-h-karen-judge-dc3f76	ORDINARY	1
KEITH ATKINSsophymarine-openregistry-h-keith-atkins-60db65	ORDINARY	1
KLARA HOWARDsophymarine-openregistry-h-klara-howard-90c643	ORDINARY	1
LYNN LOWMANsophymarine-openregistry-h-lynn-lowman-525c82	ORDINARY	1
MICHELLE PRETORIUSsophymarine-openregistry-h-michelle-pretorius-94b0a7	ORDINARY	1
MR WALTONsophymarine-openregistry-h-mr-walton-1682b4	ORDINARY	1
MRS WALTONsophymarine-openregistry-h-mrs-walton-94c904	ORDINARY	1
NEIL MCLEODsophymarine-openregistry-h-neil-mcleod-73cfec	ORDINARY	1
ROGER BERNARD HUTCHINGSsophymarine-openregistry-h-roger-bernard-hutchings-9c5934	ORDINARY	1
SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20	ORDINARY	1
VANESSA ARNELL-CULLENsophymarine-openregistry-h-vanessa-arnell-cullen-fdb26b	ORDINARY	1
WENDIE ELIZABETH DOUGLASsophymarine-openregistry-h-wendie-elizabeth-douglas-10eec9	ORDINARY	1
WENDY RITA HUTCHINGSsophymarine-openregistry-h-wendy-rita-hutchings-b0831f	ORDINARY	1
WILLIAM BLAIR VAUGHNsophymarine-openregistry-h-william-blair-vaughn-b626af	ORDINARY	1
JEREMY EDWARD TREMAINsophymarine-openregistry-h-jeremy-edward-tremain-5a2c6e	ORDINARY	0
KATHLEEN TREMAINsophymarine-openregistry-h-kathleen-tremain-02c001	ORDINARY	0

BOWMAN POWER GROUP LIMITED

sophymarine-openregistry-gb-04998277

Status: Liquidation
Type: Private Limited Company
Incorporated: 17/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 27110 — Manufacture of electric motors, generators and transformers
Registered office: 1580 Parkway Solent Business Park, Fareham, Hampshire, PO15 7AG

Direct shareholders

Shareholder	Share class	Shares held
OMBU LIMITEDsophymarine-openregistry-gb-07561410	PREFERRED SHARES	515,775
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325	PREFERRED SHARES	514,086
IVORY BOWMAN CO INVESTMENT LIMITEDsophymarine-openregistry-gb-09272427	PREFERRED SHARES	146,170
MANGROVE ASSOCIATES INC.sophymarine-openregistry-h-mangrove-associates-inc-ac77e9	PREFERRED SHARES	84,974
OUTLAND HOLDINGS INC.sophymarine-openregistry-h-outland-holdings-inc-6a7575	PREFERRED SHARES	60,538
MANGROVE ASSOCIATES INC.sophymarine-openregistry-h-mangrove-associates-inc-ac77e9	ORDINARY	39,579
ROLAND BERGER INDUSTRIES GMBHsophymarine-openregistry-h-roland-berger-industries-gmbh-b2c0e5	PREFERRED SHARES	31,148
OUTLAND HOLDINGS INC.sophymarine-openregistry-h-outland-holdings-inc-6a7575	ORDINARY	28,208
SAXHALL HOLDINGS INC.sophymarine-openregistry-h-saxhall-holdings-inc-e50369	PREFERRED SHARES	27,458
ETHEL POINT LIMITED PARTNERSHIPsophymarine-openregistry-h-ethel-point-limited-partnership-b79966	PREFERRED SHARES	12,259
PIERRE DEJOUXsophymarine-openregistry-h-pierre-dejoux-64b3f2	ORDINARY	12,162
SAXALL HOLDINGS INC.sophymarine-openregistry-h-saxall-holdings-inc-b9ae7b	ORDINARY	7,189
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325	ORDINARY	5,639
IVORY BOWMAN CO INVESTMENT LIMITEDsophymarine-openregistry-gb-09272427	ORDINARY	3,007
ROLAND BERGER INDUSTRIES GMBHsophymarine-openregistry-h-roland-berger-industries-gmbh-b2c0e5	ORDINARY	2,222
BARD WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-h-bard-worldwide-holdings-limited-eeaa24	ORDINARY	1,648
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650	ORDINARY	1,647
ETHEL POINT LIMITED PARNERSHIPsophymarine-openregistry-h-ethel-point-limited-parnership-f8b040	ORDINARY	1,549
MIKE BUXTONsophymarine-openregistry-h-mike-buxton-5c05a0	ORDINARY	944
OMBU LIMITEDsophymarine-openregistry-gb-07561410	ORDINARY	620
LARS MCBRIDEsophymarine-openregistry-h-lars-mcbride-5f8fce	ORDINARY	300
ROSS GRAHAMsophymarine-openregistry-h-ross-graham-0c6e45	ORDINARY	64
KENNETH LESLIE VOWLESsophymarine-openregistry-h-kenneth-leslie-vowles-f788e5	ORDINARY	37
NIGEL CANDELOTsophymarine-openregistry-h-nigel-candelot-c83274	ORDINARY	25
CARMUNNOCK HOLDINGSsophymarine-openregistry-gb-11115105	ORDINARY	8
N J HAMWAYsophymarine-openregistry-h-n-j-hamway-b3c14a	ORDINARY	6

CLIFTON LODGE RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02211061

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
A & JD MAREK & BAJDAKsophymarine-openregistry-h-a-jd-marek-bajdak-b90963	ORDINARY	1
B DOMINYsophymarine-openregistry-h-b-dominy-cccd1c	ORDINARY	1
C ALLENsophymarine-openregistry-h-c-allen-40c4a0	ORDINARY	1
CONWAYsophymarine-openregistry-gb-14744884	ORDINARY	1
DUFFINsophymarine-openregistry-h-duffin-30029e	ORDINARY	1
F KRETTLYsophymarine-openregistry-h-f-krettly-5a2c62	ORDINARY	1
F KRETTLYsophymarine-openregistry-h-f-krettly-5a2c62	ORDINARY	1
J CONLONsophymarine-openregistry-h-j-conlon-77a97f	ORDINARY	1
JEANNE MERRICKsophymarine-openregistry-h-jeanne-merrick-28037e	ORDINARY	1
JENNIFER TURRELLsophymarine-openregistry-h-jennifer-turrell-0aedce	ORDINARY	1
JF & HA KENNEDY & SNAPEsophymarine-openregistry-h-jf-ha-kennedy-snape-4eb69c	ORDINARY	1
JOHN RONALD HAYLORsophymarine-openregistry-h-john-ronald-haylor-4f677f	ORDINARY	1
LORRAINE LESLEY LITTLEFIELDsophymarine-openregistry-h-lorraine-lesley-littlefield-7166d6	ORDINARY	1
MR A & MRS CM SHARPsophymarine-openregistry-h-mr-a-mrs-cm-sharp-7cf3d8	ORDINARY	1
P HISCOCKsophymarine-openregistry-h-p-hiscock-f50bd1	ORDINARY	1
PETER GRAHAM CHRISTIEsophymarine-openregistry-h-peter-graham-christie-a14a5e	ORDINARY	1
R PALMERsophymarine-openregistry-gb-17319153	ORDINARY	1
ROBERT GORDON CAWTEsophymarine-openregistry-h-robert-gordon-cawte-35aab6	ORDINARY	1
SYDNEY CHARLES LITTLEFIELDsophymarine-openregistry-h-sydney-charles-littlefield-77ea13	ORDINARY	1
THORNTONsophymarine-openregistry-h-thornton-998e86	ORDINARY	1
V PERKINSsophymarine-openregistry-h-v-perkins-8aa1b6	ORDINARY	1

FORTON LIMITED

sophymarine-openregistry-gb-03901747

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

Shareholder	Share class	Shares held
MALCOLM HAMMERTONsophymarine-openregistry-h-malcolm-hammerton-f16606	ORDINARY	1,157
VALERIE F. HAMMERTONsophymarine-openregistry-h-valerie-f-hammerton-c1a5a2	ORDINARY	1,157
PETER TERRRY FORDsophymarine-openregistry-h-peter-terrry-ford-fd63ae	ORDINARY	600
SALLY VICTORIA LANEsophymarine-openregistry-h-sally-victoria-lane-6bc9f9	ORDINARY	579
FREDERICK LANEsophymarine-openregistry-h-frederick-lane-cb7640	ORDINARY	578
STEPHEN FORDsophymarine-openregistry-h-stephen-ford-897e24	ORDINARY	568
SUSAN LOUISA HOOPERsophymarine-openregistry-h-susan-louisa-hooper-f15c5e	ORDINARY	568
JOANNE FORDsophymarine-openregistry-h-joanne-ford-9d7d1e	ORDINARY	557
HAZEL STUBBINGTONsophymarine-openregistry-h-hazel-stubbington-df5f8c	ORDINARY	500
TRUDY CLAYsophymarine-openregistry-h-trudy-clay-2c1568	ORDINARY	500
JULIE FORDsophymarine-openregistry-h-julie-ford-9b5fa8	ORDINARY	499
JONATHAN HAMMERTONsophymarine-openregistry-h-jonathan-hammerton-dddb47	ORDINARY	298
KAREN BAILEYsophymarine-openregistry-h-karen-bailey-e011f6	ORDINARY	284
PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72	ORDINARY	284
NATASHA HAMMERTONsophymarine-openregistry-h-natasha-hammerton-e9019a	ORDINARY	270
JENNIFER BUSHBYsophymarine-openregistry-h-jennifer-bushby-0dd7fd	ORDINARY	250
KEITH BUSHBYsophymarine-openregistry-h-keith-bushby-0c9729	ORDINARY	250
MICHAEL MAURICE FORDsophymarine-openregistry-h-michael-maurice-ford-80a180	ORDINARY	1
BETHANY FORDsophymarine-openregistry-h-bethany-ford-4ce9e9	ORDINARY	0
DAVID STUBBINGTONsophymarine-openregistry-h-david-stubbington-10e935	ORDINARY	0

FRANCESCA GRANGE FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-13426800

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Murrills House 48 East Street, Fareham, PO16 9XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN SIMONsophymarine-openregistry-h-john-simon-b87222	ORDINARY	908	9.08%
SUSAN HANNIFFYsophymarine-openregistry-h-susan-hanniffy-a62c6f	ORDINARY	908	9.08%
ANDREW DIACKsophymarine-openregistry-h-andrew-diack-556477	ORDINARY	890	8.90%
ANTHONY EDWIN HEATHsophymarine-openregistry-h-anthony-edwin-heath-7fba93	ORDINARY	890	8.90%
SARAH ANNE HOOKINGSsophymarine-openregistry-h-sarah-anne-hookings-ccd150	ORDINARY	890	8.90%
SYBIL PRITCHARDsophymarine-openregistry-h-sybil-pritchard-2c076e	ORDINARY	890	8.90%
WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6	ORDINARY	875	8.75%
CRAIG CHANDLERsophymarine-openregistry-h-craig-chandler-00ed69	ORDINARY	874	8.74%
MARGARET SLADEsophymarine-openregistry-h-margaret-slade-c8ac2b	ORDINARY	874	8.74%
MELISSA MULLINSsophymarine-openregistry-h-melissa-mullins-c1cd81	ORDINARY	873	8.73%
SHAWN MAYFIELDsophymarine-openregistry-h-shawn-mayfield-d82a59	ORDINARY	850	8.50%
IRENE ELIZABETH OWENsophymarine-openregistry-h-irene-elizabeth-owen-59ba50	ORDINARY	127	1.27%
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3	ORDINARY	127	1.27%
DANNY BRITTONsophymarine-openregistry-h-danny-britton-2edf47	ORDINARY	4	0.04%
HOLLY BEATRICE GRISDALE GRISDALEsophymarine-openregistry-h-holly-beatrice-grisdale-grisdale-640411	ORDINARY	4	0.04%
RAYMOND PETER JAMESsophymarine-openregistry-h-raymond-peter-james-558d93	ORDINARY	4	0.04%
ROBERT DUNNETTsophymarine-openregistry-h-robert-dunnett-305f95	ORDINARY	4	0.04%
TERESITA ODSIGUE ERENAsophymarine-openregistry-h-teresita-odsigue-erena-f701a5	ORDINARY	4	0.04%
VIVIENNE BAPTISTEsophymarine-openregistry-h-vivienne-baptiste-900e25	ORDINARY	4	0.04%
CHRISTINE WOODACREsophymarine-openregistry-h-christine-woodacre-acf7e9	ORDINARY	2	0.02%

ECOMAR PROPULSION LTD

sophymarine-openregistry-gb-12018439

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office: Unit 6 Dartmouth Buildings, Fareham, PO14 1AH

Direct shareholders

Shareholder	Share class	Shares held
EUGENE BARIsophymarine-openregistry-h-eugene-bari-a0e292	ORDINARY	89,113
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547	ORDINARY	5,000
EMILIO MERCURINO FERRANTE BINSTsophymarine-openregistry-h-emilio-mercurino-ferrante-binst-cf8a25	ORDINARY	1,858
PAUL MITCHELLsophymarine-openregistry-gb-01784536	ORDINARY	1,000
ANGELITO BARBIERATOsophymarine-openregistry-h-angelito-barbierato-b300fe	ORDINARY	929
MALCOLM PADWICKsophymarine-openregistry-gb-07685989	ORDINARY	600
BENJAMIN LOCKEsophymarine-openregistry-h-benjamin-locke-cd3d48	B ORDINARY	550
PAUL WARDsophymarine-openregistry-gb-05618753	B ORDINARY	550
MATTHEW BOYLEsophymarine-openregistry-h-matthew-boyle-e00068	ORDINARY	500
MATTHEW MAYNARDsophymarine-openregistry-h-matthew-maynard-4ee70b	ORDINARY	500
KEITH DOUGLASsophymarine-openregistry-h-keith-douglas-7fd511	B ORDINARY	450
PETER JONESsophymarine-openregistry-gb-00285318	B ORDINARY	450
AAA PARTNERS LIMITEDsophymarine-openregistry-gb-10681911	C ORDINARY	357
PAUL MOAKESsophymarine-openregistry-h-paul-moakes-6f964f	B ORDINARY	250
KEITH WHITTLEsophymarine-openregistry-h-keith-whittle-c75164	ORDINARY	200
PETER DREDGEsophymarine-openregistry-h-peter-dredge-2cc15f	ORDINARY	200
HENRY WARDsophymarine-openregistry-gb-12681935	ORDINARY	100
PETER BANDTOCKsophymarine-openregistry-h-peter-bandtock-e5849e	B ORDINARY	100
ANTHONY JOHN BENNETTsophymarine-openregistry-h-anthony-john-bennett-d2f4fe	ORDINARY	0

PARTNERING HEALTH LIMITED

sophymarine-openregistry-gb-06563486

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2008
Accounts: GROUP
SIC: 86210 — General medical practice activities
Registered office: Onyx, 12 Little Park Farm Rd Segensworth Roundabout, Fareham, PO15 5TD

Direct shareholders

Shareholder	Share class	Shares held
PARTNERING HEALTH HOLDINGS LTDsophymarine-openregistry-gb-13208108	ORDINARY	7,900,000
ANDREW KANDIAHsophymarine-openregistry-h-andrew-kandiah-43aae8	ORDINARY	0
CHARLES LEWISsophymarine-openregistry-h-charles-lewis-326750	ORDINARY	0
CLAIRE OATRIDGEsophymarine-openregistry-h-claire-oatridge-a3c451	ORDINARY	0
DANIEL RUSHENsophymarine-openregistry-h-daniel-rushen-9a7d93	ORDINARY	0
DR ALICE EMERSONsophymarine-openregistry-h-dr-alice-emerson-8de5e6	ORDINARY	0
DR HENRY LUKMANsophymarine-openregistry-h-dr-henry-lukman-157f40	ORDINARY	0
DR PRABHATH DINAPALAsophymarine-openregistry-h-dr-prabhath-dinapala-08fbaf	ORDINARY	0
DR RICHARD FOORDsophymarine-openregistry-h-dr-richard-foord-ec71c6	ORDINARY	0
INVESCARE LTDsophymarine-openregistry-gb-07498054	ORDINARY	0
JANE LOXTENsophymarine-openregistry-h-jane-loxten-d222d5	ORDINARY	0
MICHAEL JOHNSsophymarine-openregistry-h-michael-johns-05db07	ORDINARY	0
MINION STEPHENsophymarine-openregistry-h-minion-stephen-430646	ORDINARY	0
MRS SIAN HATFULLsophymarine-openregistry-h-mrs-sian-hatfull-82d550	ORDINARY	0
PEARL MARY RUSHENsophymarine-openregistry-h-pearl-mary-rushen-289bfa	ORDINARY	0
PETER INKPENsophymarine-openregistry-h-peter-inkpen-d51159	ORDINARY	0
ROBERT SMITHsophymarine-openregistry-gb-12472568	ORDINARY	0
ROSS BRANDsophymarine-openregistry-h-ross-brand-2932cd	ORDINARY	0
TIM WRIGHTsophymarine-openregistry-gb-04331590	ORDINARY	0

Related parties

Party	Relationship	Detail
PHL YOULA LIMITEDsophymarine-openregistry-gb-12274169	Holds shares in	ORDINARY
SALVEAS LIMITEDsophymarine-openregistry-gb-SC421618	Holds shares in	A ORDINARY