UK companies/Fareham/Page 3

Companies in Fareham and their shareholdersPage 3 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 379 shareholdings and 8 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
379

Related parties
8

ACOG FREEHOLD LTD

sophymarine-openregistry-gb-14413525

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2022
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office: Carron Row Farm House Segensworth Road, Fareham, Hampshire, PO15 5DZ

Direct shareholders

Shareholder	Share class	Shares held
4J HOLDINGS LIMITEDsophymarine-openregistry-gb-11674772	ORDINARY	1
AUDREY ELIZABETH SCOFFIELDsophymarine-openregistry-h-audrey-elizabeth-scoffield-4fa217	ORDINARY	1
BERYL SLATERsophymarine-openregistry-h-beryl-slater-ceb09d	ORDINARY	1
BRIDGET LAWsophymarine-openregistry-h-bridget-law-73a050	ORDINARY	1
COLIN BAYFORDsophymarine-openregistry-h-colin-bayford-4c24ec	ORDINARY	1
ELEANOR FABERsophymarine-openregistry-h-eleanor-faber-2cacf8	ORDINARY	1
GEOFFREY LOWTHERsophymarine-openregistry-h-geoffrey-lowther-c1400c	ORDINARY	1
JOHN EDWARD READsophymarine-openregistry-h-john-edward-read-f1f102	ORDINARY	1
KAREN DOVASTONsophymarine-openregistry-h-karen-dovaston-d82aa4	ORDINARY	1
KEVIN MICHAEL BUTCHERsophymarine-openregistry-h-kevin-michael-butcher-7b59c9	ORDINARY	1
LANGCROFT LIMITEDsophymarine-openregistry-gb-10442063	ORDINARY	1
LAURITA ISABELLA HOAREsophymarine-openregistry-h-laurita-isabella-hoare-721709	ORDINARY	1
LORNA HAZEL SNOWDONsophymarine-openregistry-h-lorna-hazel-snowdon-b3ff86	ORDINARY	1
LYNDA JEAN SMEDLEYsophymarine-openregistry-h-lynda-jean-smedley-4cf6f0	ORDINARY	1
MERVYN RONALD JONESsophymarine-openregistry-h-mervyn-ronald-jones-483516	ORDINARY	1
MICHELLE FULLERsophymarine-openregistry-h-michelle-fuller-00e16d	ORDINARY	1
ROSEMARY BARRETTsophymarine-openregistry-h-rosemary-barrett-201878	ORDINARY	1
SHEILA MARY PARTRIDGEsophymarine-openregistry-h-sheila-mary-partridge-06d618	ORDINARY	1
SUSAN MILLWARDsophymarine-openregistry-h-susan-millward-1984dc	ORDINARY	1

ARMORGARD GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15461420

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Units 14-16 Fareham Industrial Park, Fareham, PO16 8XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDINE GLADYS MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-amandine-gladys-mitchell-as-trustee-of-t-2b09bd	REDEEMABLE	330,000	100.00%
BRUCE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-mitchell-as-trustee-of-the-mitchel-06b0d5	REDEEMABLE	330,000	100.00%
GRACE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-grace-mitchell-as-trustee-of-the-mitchel-c3d745	REDEEMABLE	330,000	100.00%
KATRINA MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-katrina-mitchell-as-trustee-of-the-mitch-f2bfd7	REDEEMABLE	330,000	100.00%
REUBEN MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-reuben-mitchell-as-trustee-of-the-mitche-10778f	REDEEMABLE	330,000	100.00%
SOPHIE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sophie-mitchell-as-trustee-of-the-mitche-b2df8a	REDEEMABLE	330,000	100.00%
TERRY MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-terry-mitchell-as-trustee-of-the-mitchel-ab107f	REDEEMABLE	330,000	100.00%
WAYNE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-wayne-mitchell-as-trustee-of-the-mitchel-22a925	REDEEMABLE	330,000	100.00%
AMANDINE GLADYS MITCHELLsophymarine-openregistry-h-amandine-gladys-mitchell-f35d24	F SHARES	100	100.00%
BRUCE MITCHELLsophymarine-openregistry-h-bruce-mitchell-b11dd6	D SHARES	100	100.00%
GRACE MITCHELLsophymarine-openregistry-h-grace-mitchell-f6d8d2	J SHARES	100	100.00%
KATRINA MITCHELLsophymarine-openregistry-h-katrina-mitchell-1149d8	G SHARES	100	100.00%
REUBEN MITCHELLsophymarine-openregistry-h-reuben-mitchell-fcb982	I SHARES	100	100.00%
SOPHIE MITCHELLsophymarine-openregistry-h-sophie-mitchell-0bb450	H SHARES	100	100.00%
TERRY MITCHELLsophymarine-openregistry-h-terry-mitchell-7f7e6a	A SHARES	100	100.00%
WAYNE MITCHELLsophymarine-openregistry-h-wayne-mitchell-9eaa1b	C SHARES	100	100.00%
AMANDINE GLADYS MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-amandine-gladys-mitchell-as-trustee-of-t-2b09bd	B SHARES	50	100.00%
AMANDINE GLADYS MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-amandine-gladys-mitchell-as-trustee-of-t-2b09bd	E SHARES	50	100.00%
BRUCE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-mitchell-as-trustee-of-the-mitchel-06b0d5	E SHARES	50	100.00%
BRUCE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-mitchell-as-trustee-of-the-mitchel-06b0d5	B SHARES	50	100.00%
GRACE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-grace-mitchell-as-trustee-of-the-mitchel-c3d745	B SHARES	50	100.00%
GRACE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-grace-mitchell-as-trustee-of-the-mitchel-c3d745	E SHARES	50	100.00%
KATRINA MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-katrina-mitchell-as-trustee-of-the-mitch-f2bfd7	E SHARES	50	100.00%
KATRINA MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-katrina-mitchell-as-trustee-of-the-mitch-f2bfd7	B SHARES	50	100.00%
REUBEN MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-reuben-mitchell-as-trustee-of-the-mitche-10778f	B SHARES	50	100.00%
REUBEN MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-reuben-mitchell-as-trustee-of-the-mitche-10778f	E SHARES	50	100.00%
SOPHIE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sophie-mitchell-as-trustee-of-the-mitche-b2df8a	B SHARES	50	100.00%
SOPHIE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sophie-mitchell-as-trustee-of-the-mitche-b2df8a	E SHARES	50	100.00%
TERRY MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-terry-mitchell-as-trustee-of-the-mitchel-ab107f	E SHARES	50	100.00%
TERRY MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-terry-mitchell-as-trustee-of-the-mitchel-ab107f	B SHARES	50	100.00%
WAYNE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-wayne-mitchell-as-trustee-of-the-mitchel-22a925	E SHARES	50	100.00%
WAYNE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-wayne-mitchell-as-trustee-of-the-mitchel-22a925	B SHARES	50	100.00%
AMANDINE GLADYS MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-amandine-gladys-mitchell-as-trustee-of-t-2b09bd	K SHARES	10	100.00%
BRUCE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-mitchell-as-trustee-of-the-mitchel-06b0d5	K SHARES	10	100.00%
GRACE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-grace-mitchell-as-trustee-of-the-mitchel-c3d745	K SHARES	10	100.00%
KATRINA MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-katrina-mitchell-as-trustee-of-the-mitch-f2bfd7	K SHARES	10	100.00%
REUBEN MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-reuben-mitchell-as-trustee-of-the-mitche-10778f	K SHARES	10	100.00%
SOPHIE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sophie-mitchell-as-trustee-of-the-mitche-b2df8a	K SHARES	10	100.00%
TERRY MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-terry-mitchell-as-trustee-of-the-mitchel-ab107f	K SHARES	10	100.00%
WAYNE MITCHELL AS TRUSTEE OF THE MITCHELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-wayne-mitchell-as-trustee-of-the-mitchel-22a925	K SHARES	10	100.00%
PAUL ROBERT MITCHELLsophymarine-openregistry-h-paul-robert-mitchell-cd2cc5	B SHARES	0	0.00%
PRISCILLA MITCHELLsophymarine-openregistry-h-priscilla-mitchell-5fe17a	E SHARES	0	0.00%
PRISCILLA MITCHELLsophymarine-openregistry-h-priscilla-mitchell-5fe17a	REDEEMABLE	0	0.00%

Related parties

Party	Relationship	Detail
ARMORGARD HOLDINGS LIMITEDsophymarine-openregistry-gb-10893427	Holds shares in	A SHARES · 9.67%

FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02375622

Status: Active
Type: Private Limited Company
Incorporated: 25/04/1989
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: E1 Fareham Heights, Fareham, PO16 8XT

Direct shareholders

Shareholder	Share class	Shares held
MEDIUM DAFFODIL LTDsophymarine-openregistry-gb-05525447	ORDINARY	5
STANDARD HOUSE LIMITEDsophymarine-openregistry-gb-05957219	ORDINARY	5
SIMON RUSTELLsophymarine-openregistry-h-simon-rustell-550dde	ORDINARY	4
APEX PROPERTY HOLDINGS LTDsophymarine-openregistry-h-apex-property-holdings-ltd-d5e2c2	ORDINARY	3
INTERPRO TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-07250370	ORDINARY	3
ROWANMOOR TRUSTEES LTDsophymarine-openregistry-gb-01846413	ORDINARY	3
COLSTON TRUSTEES LTDsophymarine-openregistry-gb-06867955	ORDINARY	2
HELLIER LANGSTON PROPERTY LTDsophymarine-openregistry-gb-08659716	ORDINARY	2
PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe	ORDINARY	2
SIPPDEAL TRUSTEES LTDsophymarine-openregistry-gb-04050222	ORDINARY	2
CATHERINE REDDYsophymarine-openregistry-h-catherine-reddy-558f45	ORDINARY	1
GILLIAN DENISE ASKHAMsophymarine-openregistry-h-gillian-denise-askham-6495ea	ORDINARY	1
JANET ANN ELLISsophymarine-openregistry-h-janet-ann-ellis-75cd2b	ORDINARY	1
M R ASSOCIATES PROPERTIES LTDsophymarine-openregistry-gb-12269956	ORDINARY	1
MR DAVID ELLISsophymarine-openregistry-h-mr-david-ellis-fbf4e0	ORDINARY	1
PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe	ORDINARY	1
PHELAN INDEPENDENT FINANCIAL CONSULTANTS LTDsophymarine-openregistry-gb-03527183	ORDINARY	1
SOVEREIGN HOLDINGS (SOUTH) LTDsophymarine-openregistry-h-sovereign-holdings-south-ltd-90e83a	ORDINARY	1
VICTORY COMMERCIAL LTDsophymarine-openregistry-gb-10292140	ORDINARY	1

TALENETIC GROUP LIMITED

sophymarine-openregistry-gb-09655392

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: C/O Azets Carnac Place, Fareham, PO16 8UY

Direct shareholders

Shareholder	Share class	Shares held
ERIC POTTSsophymarine-openregistry-h-eric-potts-efa060	ORDINARY	1,336
GRAHAM POTTSsophymarine-openregistry-h-graham-potts-d410eb	ORDINARY	1,336
KEITH POTTSsophymarine-openregistry-h-keith-potts-7d0b51	ORDINARY	1,336
RAGHUNATHAN PARTHASARATHYsophymarine-openregistry-h-raghunathan-parthasarathy-1dfd6c	ORDINARY	1,336
PAUL HUNTINGDONsophymarine-openregistry-h-paul-huntingdon-91c32b	ORDINARY	779
ANDREW LAWRANCEsophymarine-openregistry-h-andrew-lawrance-c4499d	ORDINARY	320
FELIX WETZELsophymarine-openregistry-h-felix-wetzel-48b1dc	ORDINARY	320
STEPHEN PEERLESSsophymarine-openregistry-h-stephen-peerless-41ac59	ORDINARY	320
MICHAEL GAWTHORNEsophymarine-openregistry-h-michael-gawthorne-739197	ORDINARY	273
MARK GAWTHORNEsophymarine-openregistry-h-mark-gawthorne-26e57a	ORDINARY	173
JERONA NOONANsophymarine-openregistry-h-jerona-noonan-b640e9	ORDINARY	158
MILES HUNTsophymarine-openregistry-h-miles-hunt-20d21e	ORDINARY	58
SIMON LAWTONsophymarine-openregistry-h-simon-lawton-71338d	ORDINARY	39
GARY GREENsophymarine-openregistry-gb-13210438	ORDINARY	32
JESSICA POTTSsophymarine-openregistry-h-jessica-potts-b4cdc1	ORDINARY	32
LEWIS FARLEYsophymarine-openregistry-h-lewis-farley-5da01d	ORDINARY	32
SIMON CHURCHsophymarine-openregistry-h-simon-church-afb0c3	ORDINARY	14
SEROCOR HOLDINGS LTDsophymarine-openregistry-gb-06254182	ORDINARY	0

PHL GROUP HOLDCO LIMITED

sophymarine-openregistry-gb-13917258

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Onyx, 12 Little Park Farm Rd Segensworth Roundabout, Fareham, PO15 5TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864	A ORDINARY	4,350,000	100.00%
TIMOTHY SAMUEL WRIGHTsophymarine-openregistry-h-timothy-samuel-wright-779e37	H ORDINARY	1,155,000	100.00%
ROBERT SMITHsophymarine-openregistry-gb-12472568	F ORDINARY	768,257	100.00%
ROSS STUART BRANDsophymarine-openregistry-h-ross-stuart-brand-0d8050	B ORDINARY	511,325	40.29%
ROBERTO DOMENICO COLADANGELOsophymarine-openregistry-h-roberto-domenico-coladangelo-840aca	D ORDINARY	507,770	100.00%
TIMOTHY SAMUEL WRIGHTsophymarine-openregistry-h-timothy-samuel-wright-779e37	B ORDINARY	503,842	39.70%
EWALD GUSTAV FICHARDTsophymarine-openregistry-h-ewald-gustav-fichardt-5de45f	C ORDINARY	487,820	24.38%
ROSS STUART BRANDsophymarine-openregistry-h-ross-stuart-brand-0d8050	C ORDINARY	341,692	17.08%
CLAIRE SUSAN OATRIDGEsophymarine-openregistry-h-claire-susan-oatridge-21bf41	B ORDINARY	253,885	20.01%
TIMOTHY SAMUEL WRIGHTsophymarine-openregistry-h-timothy-samuel-wright-779e37	C ORDINARY	244,128	12.20%
ANDREW SIVAM KANDIAHsophymarine-openregistry-h-andrew-sivam-kandiah-d8baa3	E ORDINARY	218,987	100.00%
CLIVE BOOTHBYsophymarine-openregistry-h-clive-boothby-19f696	G ORDINARY	196,000	40.00%
KENNETH PATRICKsophymarine-openregistry-h-kenneth-patrick-0ded80	G ORDINARY	196,000	40.00%
GEMMA BONDsophymarine-openregistry-h-gemma-bond-305cfa	C ORDINARY	195,128	9.75%
NEIL MCCAUSLANDsophymarine-openregistry-h-neil-mccausland-908ffc	C ORDINARY	195,128	9.75%
SARAH REDDIEsophymarine-openregistry-h-sarah-reddie-51a159	C ORDINARY	195,128	9.75%
ELIZABETH ANNE PRESTONsophymarine-openregistry-h-elizabeth-anne-preston-701509	G ORDINARY	98,000	20.00%
CLAIRE SUSAN OATRIDGEsophymarine-openregistry-h-claire-susan-oatridge-21bf41	C ORDINARY	97,782	4.89%
ARIF AHMEDsophymarine-openregistry-gb-09752338	C ORDINARY	97,564	4.88%
KATIE STEPHENSsophymarine-openregistry-h-katie-stephens-62693c	C ORDINARY	97,564	4.88%
CHRIS TUNNICLIFFEsophymarine-openregistry-h-chris-tunnicliffe-60d4a3	C ORDINARY	48,782	2.44%

THE EIGHT WEALTH GROUP LIMITED

sophymarine-openregistry-gb-09880829

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2015
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Fusion 1 1000 Parkway, Fareham, Hampshire, PO15 7AA

Direct shareholders

Shareholder	Share class	Shares held
MR IAN RIGGSsophymarine-openregistry-h-mr-ian-riggs-c28eb1	A ORDINARY	45,140
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835	B ORDINARY	37,881
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDsophymarine-openregistry-gb-07730835	DEFERRED	20,623
MR JAMIE MICHAEL MALLONsophymarine-openregistry-h-mr-jamie-michael-mallon-624a07	A ORDINARY	14,315
MRS JULIE CARUANA-LEEsophymarine-openregistry-h-mrs-julie-caruana-lee-93139c	A ORDINARY	12,193
LORRAINE SELLWOODsophymarine-openregistry-h-lorraine-sellwood-4562c5	A ORDINARY	4,778
RSMA (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-11605680	A ORDINARY	3,048
MR NICHOLAS ANDREW CLEGGsophymarine-openregistry-h-mr-nicholas-andrew-clegg-607b78	A ORDINARY	2,108
ANDREW PARSONSsophymarine-openregistry-h-andrew-parsons-eefc2d	A ORDINARY	1,085
DEAN HUNTsophymarine-openregistry-h-dean-hunt-0738d7	A ORDINARY	1,080
LINDSAY CLIVE TUCKERsophymarine-openregistry-h-lindsay-clive-tucker-1ea8ad	A ORDINARY	1,080
SARAH MICHELLE TUCKERsophymarine-openregistry-h-sarah-michelle-tucker-e0da06	A ORDINARY	1,080
STEFANIE HUNTsophymarine-openregistry-h-stefanie-hunt-0fab9b	A ORDINARY	1,080
SASHA ADSETTsophymarine-openregistry-h-sasha-adsett-a8a598	A ORDINARY	851
STUART BROWNsophymarine-openregistry-gb-04649421	A ORDINARY	810
MARK KINALLYsophymarine-openregistry-h-mark-kinally-9bf173	A ORDINARY	479
CHRISTINE JARVISsophymarine-openregistry-h-christine-jarvis-d7d2cf	A ORDINARY	346
MRS ZOE CLEGGsophymarine-openregistry-h-mrs-zoe-clegg-f0db06	A ORDINARY	111

Related parties

Party	Relationship	Detail
EIGHT WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06544529	Holds shares in	ORDINARY A · 42.50%

MILLERS QUAY LIMITED

sophymarine-openregistry-gb-02603462

Status: Active
Type: Private Limited Company
Incorporated: 19/04/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL RICHARD BRADSHAWsophymarine-openregistry-h-paul-richard-bradshaw-0bf9ce	ORDINARY	4	25.00%
ABIGAEL ALPOS BRADSHAWsophymarine-openregistry-h-abigael-alpos-bradshaw-5730c2	ORDINARY	1	6.25%
AMILE CLEALsophymarine-openregistry-h-amile-cleal-7e39a9	ORDINARY	1	6.25%
ANN SIBLEYsophymarine-openregistry-h-ann-sibley-c49093	ORDINARY	1	6.25%
ANTHONY ROY CLEALsophymarine-openregistry-h-anthony-roy-cleal-a399e6	ORDINARY	1	6.25%
DAVID SHEPHERDsophymarine-openregistry-gb-17368776	ORDINARY	1	6.25%
DOUGLAS PAUL WILLIAM CROZIERsophymarine-openregistry-h-douglas-paul-william-crozier-491ab4	ORDINARY	1	6.25%
DOUGLAS PAUL WILLIAM CROZIERsophymarine-openregistry-h-douglas-paul-william-crozier-491ab4	ORDINARY	1	6.25%
ELLA PUTTNAMsophymarine-openregistry-h-ella-puttnam-337413	ORDINARY	1	6.25%
GRACE ROBERTSsophymarine-openregistry-h-grace-roberts-b3d4b5	ORDINARY	1	6.25%
JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cd	ORDINARY	1	6.25%
PAUL RICHARD BRADSHAWsophymarine-openregistry-h-paul-richard-bradshaw-0bf9ce	ORDINARY	1	6.25%
REBECCA BROWNsophymarine-openregistry-h-rebecca-brown-563793	ORDINARY	1	6.25%
ROGER MOSSsophymarine-openregistry-h-roger-moss-0b6d58	ORDINARY	1	6.25%
SIAN CAVEsophymarine-openregistry-h-sian-cave-a91584	ORDINARY	1	6.25%
STUART CAVEsophymarine-openregistry-h-stuart-cave-35d43f	ORDINARY	1	6.25%
ANDREW PILBURYsophymarine-openregistry-h-andrew-pilbury-a8cd08	ORDINARY	0	0.00%
FREDERICK GEORGE SARGENT HOMARDsophymarine-openregistry-h-frederick-george-sargent-homard-689f1c	ORDINARY	0	0.00%
KIRSTEN PILBURYsophymarine-openregistry-h-kirsten-pilbury-1d34ea	ORDINARY	0	0.00%

MULBERRY CLOSE GOSPORT LIMITED

sophymarine-openregistry-gb-06530704

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2008
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Milton House, Fareham, Hampshire, PO16 7AN

Direct shareholders

Shareholder	Share class	Shares held
ANDREW ALDREDsophymarine-openregistry-h-andrew-aldred-db85bf	OTHER	1
BARRY HOLLOWAYsophymarine-openregistry-h-barry-holloway-c7906d	OTHER	1
COLIN BUDDENsophymarine-openregistry-h-colin-budden-36cc23	OTHER	1
FABHIAN CAMPsophymarine-openregistry-h-fabhian-camp-641e1a	OTHER	1
FEI WANGsophymarine-openregistry-h-fei-wang-23855b	OTHER	1
GAIL EVANS-OSGOODsophymarine-openregistry-h-gail-evans-osgood-ea98ff	OTHER	1
GARY JOHN EVANS-OSGOODsophymarine-openregistry-h-gary-john-evans-osgood-fb8841	OTHER	1
HEATHER BUDDENsophymarine-openregistry-h-heather-budden-054f57	OTHER	1
MAUREEN WARNERsophymarine-openregistry-h-maureen-warner-3b71c5	OTHER	1
MAXWELL HEWITTsophymarine-openregistry-h-maxwell-hewitt-4c221c	OTHER	1
MAXWELL SHORTERsophymarine-openregistry-h-maxwell-shorter-a7d83e	OTHER	1
ROY SAMUAL OSGOODsophymarine-openregistry-h-roy-samual-osgood-318b80	OTHER	1
SUSAN HOLLOWAYsophymarine-openregistry-h-susan-holloway-0401b7	OTHER	1
SUSAN LAURENTsophymarine-openregistry-h-susan-laurent-cbe8ab	OTHER	1
THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295	OTHER	1
PETER HEWITTsophymarine-openregistry-h-peter-hewitt-cff735	OTHER	0
RORY BACKSHELLsophymarine-openregistry-h-rory-backshell-7bafc2	OTHER	0

SOLENT SHORES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09358016

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2014
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Manor House, Fareham, PO16 7AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM STAFFORDsophymarine-openregistry-h-adam-stafford-33d1b1	ORDINARY	1	7.69%
ALISON JANE FLETCH HUTTONsophymarine-openregistry-h-alison-jane-fletch-hutton-175b8d	ORDINARY	1	7.69%
ANDREW HENRY PEPLER NORTONsophymarine-openregistry-h-andrew-henry-pepler-norton-257a00	ORDINARY	1	7.69%
ANNE LOUISE MORTONsophymarine-openregistry-h-anne-louise-morton-83d228	ORDINARY	1	7.69%
ANTHONY TREVOR SOLLISsophymarine-openregistry-h-anthony-trevor-sollis-851a3f	ORDINARY	1	7.69%
ANTONY MARK DUDLEYsophymarine-openregistry-h-antony-mark-dudley-59359b	ORDINARY	1	7.69%
CATHERINE CRITCHLEYsophymarine-openregistry-h-catherine-critchley-cf5ec0	ORDINARY	1	7.69%
CHRISTOPHER ROBERT NEVILLEsophymarine-openregistry-h-christopher-robert-neville-cd6ee1	ORDINARY	1	7.69%
CLAIRE ELIZABETH SOLLISsophymarine-openregistry-h-claire-elizabeth-sollis-7d00b7	ORDINARY	1	7.69%
ELIZABETH JANE NEVILLEsophymarine-openregistry-h-elizabeth-jane-neville-9807d7	ORDINARY	1	7.69%
HANNABY & HANNABY LETS LTDsophymarine-openregistry-gb-10359133	ORDINARY	1	7.69%
LOUISE STAFFORDsophymarine-openregistry-h-louise-stafford-3fb09d	ORDINARY	1	7.69%
MARGUERITA TEAGUEsophymarine-openregistry-h-marguerita-teague-6832ba	ORDINARY	1	7.69%
MURIEL CHANTAL ALICE LISMONDEsophymarine-openregistry-h-muriel-chantal-alice-lismonde-74144d	ORDINARY	1	7.69%
PETER CRITCHLEYsophymarine-openregistry-gb-10086441	ORDINARY	1	7.69%
ROBERT BUTLERsophymarine-openregistry-h-robert-butler-cd1002	ORDINARY	1	7.69%
TRACEY PAULA WILLIAMSsophymarine-openregistry-h-tracey-paula-williams-48e501	ORDINARY	1	7.69%

BEAUBRIDGE SJW LIMITED

sophymarine-openregistry-gb-09808143

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Alliott Wingham Ltd, 70, Kintyre House, Fareham, Hampshire, PO16 7BB

Direct shareholders

Shareholder	Share class	Shares held
HAZLEWELL (ESHER) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07961406	A	200
SPARKLES DEVELOPMENT LIMITEDsophymarine-openregistry-h-sparkles-development-limited-12031d	A	100
MATTHEW LEBUSsophymarine-openregistry-h-matthew-lebus-667862	A	80
APEX GROUPsophymarine-openregistry-gb-10820187	A	50
KEVIN REYNOLDSsophymarine-openregistry-h-kevin-reynolds-110913	A	50
MARK HANTHOsophymarine-openregistry-h-mark-hantho-cde3aa	A	50
SUNLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-01458205	A	50
PAUL STRACHANsophymarine-openregistry-h-paul-strachan-0009fe	A	40
CURRAN LIMITEDsophymarine-openregistry-gb-03311954	A	15
ANDEN HOLDINGS LIMITEDsophymarine-openregistry-h-anden-holdings-limited-e09949	A	10
COLONSAY CAPITAL LIMITEDsophymarine-openregistry-gb-07571943	A	4
MICHAEL JOSEPHsophymarine-openregistry-gb-00304766	A	4
KERMORE LIMITEDsophymarine-openregistry-gb-04091394	A	2
JONATHAN DARELL SEALsophymarine-openregistry-h-jonathan-darell-seal-2f1ce8	B	1
PETER JONATHAN BUCKLEYsophymarine-openregistry-h-peter-jonathan-buckley-02da2e	B	1
BOAL & CO PENSIONS (JERSEY) LIMITEDsophymarine-openregistry-h-boal-co-pensions-jersey-limited-944bc3	A	0

WINSLOW COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01884123

Status: Active
Type: Private Limited Company
Incorporated: 07/02/1985
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 72 Hill Road, Fareham, Hampshire, PO16 8JY

Direct shareholders

Shareholder	Share class	Shares held
ANDREW HOOKsophymarine-openregistry-h-andrew-hook-b99fae	ORDINARY	1
CATHERINE CURRIEsophymarine-openregistry-h-catherine-currie-9e0357	ORDINARY	1
CHARMAIN REIDsophymarine-openregistry-h-charmain-reid-9a5f0f	ORDINARY	1
CLIVE REIDsophymarine-openregistry-h-clive-reid-1ed079	ORDINARY	1
EMMA BOUCHERsophymarine-openregistry-h-emma-boucher-c1ed4b	ORDINARY	1
GEOFFREY MATTHEWSsophymarine-openregistry-h-geoffrey-matthews-6c3ce4	ORDINARY	1
GRAHAM GALEsophymarine-openregistry-h-graham-gale-b2f7c3	ORDINARY	1
JACK DENTsophymarine-openregistry-h-jack-dent-6567cb	ORDINARY	1
LORRAINE PARSLOWsophymarine-openregistry-h-lorraine-parslow-ddf905	ORDINARY	1
PETER STUBBINGSsophymarine-openregistry-h-peter-stubbings-5e09df	ORDINARY	1
S. BARGEsophymarine-openregistry-h-s-barge-e71005	ORDINARY	1
S. BUDDENsophymarine-openregistry-h-s-budden-c92af2	ORDINARY	1
SONIA DENTsophymarine-openregistry-h-sonia-dent-026d0c	ORDINARY	1
TINA FRANCISsophymarine-openregistry-h-tina-francis-f71bfe	ORDINARY	1
TRACEY CARROLLsophymarine-openregistry-h-tracey-carroll-049b23	ORDINARY	1
DONNA PERRYsophymarine-openregistry-h-donna-perry-9ffe95	ORDINARY	0

VALENTINE MANSIONS LIMITED

sophymarine-openregistry-gb-02707445

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1992
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 49 Crawford Drive, Fareham, PO16 7RW

Direct shareholders

Shareholder	Share class	Shares held
AARON POWERsophymarine-openregistry-h-aaron-power-ff6c44	ORDINARY B	1
ANDREW KILOHsophymarine-openregistry-h-andrew-kiloh-c01bd4	ORDINARY B	1
ANN GIBLETTsophymarine-openregistry-h-ann-giblett-2abdde	ORDINARY B	1
CHRISTOPHER MARTIN CHADWICKsophymarine-openregistry-h-christopher-martin-chadwick-52f750	ORDINARY B	1
DARREN LANEsophymarine-openregistry-h-darren-lane-7df6d9	ORDINARY B	1
JACKIE NODENsophymarine-openregistry-h-jackie-noden-82be31	ORDINARY B	1
JACKIE NODENsophymarine-openregistry-h-jackie-noden-82be31	ORDINARY B	1
JACKIE NODENsophymarine-openregistry-h-jackie-noden-82be31	ORDINARY B	1
JAMES HENRY DILLONsophymarine-openregistry-h-james-henry-dillon-2dab51	ORDINARY B	1
JO LANEsophymarine-openregistry-h-jo-lane-2f7545	ORDINARY B	1
KIRSTY REYNOLDSsophymarine-openregistry-h-kirsty-reynolds-73f9ea	ORDINARY B	1
MATTHEW CHILLMANsophymarine-openregistry-h-matthew-chillman-03764b	ORDINARY B	1
MELVIN CHANDLERsophymarine-openregistry-h-melvin-chandler-b1c145	ORDINARY B	1
MICHAEL STOKESsophymarine-openregistry-h-michael-stokes-04d076	ORDINARY B	1
MICHAELA COUTAKISsophymarine-openregistry-h-michaela-coutakis-ddcd17	ORDINARY B	1
OLGA TAPSONsophymarine-openregistry-h-olga-tapson-b9eeeb	ORDINARY B	1
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1	ORDINARY B	1
ROY ROGERSsophymarine-openregistry-h-roy-rogers-caf950	ORDINARY B	1
AARON POWERsophymarine-openregistry-h-aaron-power-ff6c44	ORDINARY B	0
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1	ORDINARY B	0

RIVERSIDE MEWS (1996) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03170778

Status: Active
Type: Private Limited Company
Incorporated: 11/03/1996
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Castle Farm Barn North Denmead Road, Fareham, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARMAINE RUSSELLsophymarine-openregistry-h-charmaine-russell-dcfad3	ORDINARY SHARES	1	6.67%
HELEN SAUNDERSsophymarine-openregistry-h-helen-saunders-bdbaee	ORDINARY SHARES	1	6.67%
JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e	ORDINARY SHARES	1	6.67%
JAMIE TURPINsophymarine-openregistry-h-jamie-turpin-4b8277	ORDINARY SHARES	1	6.67%
JASON ELDRIDsophymarine-openregistry-h-jason-eldrid-d1eabc	ORDINARY SHARES	1	6.67%
JENNIFER BASSsophymarine-openregistry-h-jennifer-bass-c35a43	ORDINARY SHARES	1	6.67%
JILL HIRSTsophymarine-openregistry-h-jill-hirst-8f88b3	ORDINARY SHARES	1	6.67%
JOHN ROUXsophymarine-openregistry-h-john-roux-ad5e15	ORDINARY SHARES	1	6.67%
LAWRENCE BLAKELYsophymarine-openregistry-h-lawrence-blakely-265739	ORDINARY SHARES	1	6.67%
NATALIE GALLOWAYsophymarine-openregistry-h-natalie-galloway-21a61c	ORDINARY SHARES	1	6.67%
RICHARD MORGONsophymarine-openregistry-h-richard-morgon-9fb3db	ORDINARY SHARES	1	6.67%
ROBERT ALLENsophymarine-openregistry-gb-08210192	ORDINARY SHARES	1	6.67%
ROBERT MARSONsophymarine-openregistry-h-robert-marson-51265a	ORDINARY SHARES	1	6.67%
SALLY RICEsophymarine-openregistry-h-sally-rice-a6f1b6	ORDINARY SHARES	1	6.67%
STEVEN JAYNEsophymarine-openregistry-h-steven-jayne-c97c3a	ORDINARY SHARES	1	6.67%
AARON FREEMANTLEsophymarine-openregistry-h-aaron-freemantle-26b24b	ORDINARY SHARES	0	0.00%

ROMAN FREEHOLDS LIMITED

sophymarine-openregistry-gb-04889867

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 140 Hillson Drive, Fareham, PO15 6PA

Direct shareholders

Shareholder	Share class	Shares held
ADRIANA FALCINELLIsophymarine-openregistry-h-adriana-falcinelli-f3cb49	ORDINARY GBP1 SHARES	1
AG & HE SNIDERsophymarine-openregistry-h-ag-he-snider-cf2047	ORDINARY GBP1 SHARES	1
ALEX R DOMONEsophymarine-openregistry-h-alex-r-domone-efced8	ORDINARY GBP1 SHARES	1
BARRY LEWIS & MARTIN LEWIS (JOINTLY)sophymarine-openregistry-h-barry-lewis-martin-lewis-jointly-9a34dc	ORDINARY GBP1 SHARES	1
BRIAN MILLETTsophymarine-openregistry-h-brian-millett-ff4124	ORDINARY GBP1 SHARES	1
CAROLE CAWS (JOINTLY)sophymarine-openregistry-h-carole-caws-jointly-6fbf97	ORDINARY GBP1 SHARES	1
FOCUSED INVESTMENTS LIMITEDsophymarine-openregistry-gb-03053800	ORDINARY GBP1 SHARES	1
J BENNINGsophymarine-openregistry-h-j-benning-32fa33	ORDINARY GBP1 SHARES	1
J L & A J MORGANsophymarine-openregistry-h-j-l-a-j-morgan-d66ca9	ORDINARY GBP1 SHARES	1
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75c	ORDINARY GBP1 SHARES	1
KATIE JANE SIMPSONsophymarine-openregistry-h-katie-jane-simpson-d9b7b9	ORDINARY GBP1 SHARES	1
MARGARET OFFENsophymarine-openregistry-h-margaret-offen-6e78a2	ORDINARY GBP1 SHARES	1
MICHELLE MILLETTsophymarine-openregistry-h-michelle-millett-4ddddc	ORDINARY GBP1 SHARES	1
PAUL BERNARD FARLEY & JOTHI MARLAR FARLEY (JOINTLY)sophymarine-openregistry-h-paul-bernard-farley-jothi-marlar-farley--776c62	ORDINARY GBP1 SHARES	1
ROBERT WILLIAM EYRES & KAY EYRES (JOINTLY)sophymarine-openregistry-h-robert-william-eyres-kay-eyres-jointly-750eb0	ORDINARY GBP1 SHARES	1
STEPHEN RICHARD TAYLORsophymarine-openregistry-h-stephen-richard-taylor-c71734	ORDINARY GBP1 SHARES	1

MAILOCK LIMITED

sophymarine-openregistry-gb-05763590

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Gloster Court, Fareham, Hampshire, PO15 5SH

Direct shareholders

Shareholder	Share class	Shares held
TIM LINCOLNsophymarine-openregistry-h-tim-lincoln-72b44e	ORDINARY	259,653
HEMANI VENTURES LIMITEDsophymarine-openregistry-gb-03359843	ORDINARY	162,002
PAUL WILLIAM HOLLANDsophymarine-openregistry-h-paul-william-holland-61ef51	ORDINARY	145,826
CLAIRE HOLLANDsophymarine-openregistry-h-claire-holland-25361f	ORDINARY	144,826
MAILOCK CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-10733413	ORDINARY	46,646
CHARLIE HOLLANDsophymarine-openregistry-gb-07069384	ORDINARY	46,464
HARRY HOLLANDsophymarine-openregistry-gb-04929086	ORDINARY	46,464
GRAHAM HOOPERsophymarine-openregistry-h-graham-hooper-7eab4a	ORDINARY	21,008
EQUINOX SYSTEMS LIMITEDsophymarine-openregistry-h-equinox-systems-limited-3e64ed	ORDINARY	13,649
IAN PRICEsophymarine-openregistry-h-ian-price-18d47c	ORDINARY	10,504
NIGEL HARPERsophymarine-openregistry-h-nigel-harper-9bf540	ORDINARY	9,667
JOHN LEVINsophymarine-openregistry-h-john-levin-9d8f78	ORDINARY	4,795
PETER PASTIDESsophymarine-openregistry-h-peter-pastides-4c0b1e	ORDINARY	4,360
DARREN THOMPSONsophymarine-openregistry-h-darren-thompson-d5776c	ORDINARY	3,501
MICHAEL BARCIAsophymarine-openregistry-h-michael-barcia-46bf86	ORDINARY	3,501
MICHAEL ROBERT WAKEFIELDsophymarine-openregistry-h-michael-robert-wakefield-71c14f	ORDINARY	2,862

Related parties

Party	Relationship	Detail
ONE NIGEL LTDsophymarine-openregistry-gb-12972405	Holds shares in	ORDINARY

LMX HOLDCO LIMITED

sophymarine-openregistry-gb-16024464

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2024
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1650 Parkway, Fareham, PO15 7AH

Direct shareholders

Shareholder	Share class	Shares held
CDSS PTY LIMITEDsophymarine-openregistry-h-cdss-pty-limited-605db6	B PREFERENCE	449,153,497
EASTLAKE SERVICES LIMITEDsophymarine-openregistry-gb-14663181	B PREFERENCE	356,342,229
LDC XIII LPsophymarine-openregistry-gb-SL036689	A PREFERENCE	162,499,240
CLAIRE JANUSZCZAKsophymarine-openregistry-h-claire-januszczak-a6df0e	B PREFERENCE	16,994,157
DAVID MURRAYsophymarine-openregistry-gb-17137496	A PREFERENCE	2,270,638
LDC PARALLEL XIII LPsophymarine-openregistry-gb-LP023501	A PREFERENCE	1,227,954
LDC XIII LPsophymarine-openregistry-gb-SL036689	A1 PREFERENCE	978,924
LDC XIII LPsophymarine-openregistry-gb-SL036689	A1 ORDINARY	534,334
DAVID WYLIEsophymarine-openregistry-h-david-wylie-da60df	B1 ORDINARY	138,573
NEIL WILLIAMSsophymarine-openregistry-gb-05738142	B2 ORDINARY	75,676
DAVID WYLIEsophymarine-openregistry-h-david-wylie-da60df	C ORDINARY	57,500
NEIL WILLIAMSsophymarine-openregistry-gb-05738142	C ORDINARY	42,500
NEIL WILLIAMSsophymarine-openregistry-gb-05738142	B1 ORDINARY	34,643
CLAIRE JANUSZCZAKsophymarine-openregistry-h-claire-januszczak-a6df0e	C ORDINARY	16,000
DAVID MURRAYsophymarine-openregistry-gb-17137496	A1 PREFERENCE	13,679
DAVID MURRAYsophymarine-openregistry-gb-17137496	C ORDINARY	13,000
MATTHEW ADDISONsophymarine-openregistry-h-matthew-addison-5a0808	C ORDINARY	12,500
CRAIG JENKINSsophymarine-openregistry-h-craig-jenkins-6f920b	C ORDINARY	10,000
KATEY COOPERsophymarine-openregistry-h-katey-cooper-61ddcb	C ORDINARY	8,000
MATT BOWDENsophymarine-openregistry-h-matt-bowden-1586b6	C ORDINARY	8,000
SIMON MONKsophymarine-openregistry-h-simon-monk-7538fe	C ORDINARY	8,000
DAVID MURRAYsophymarine-openregistry-gb-17137496	A2 ORDINARY	7,466
LDC PARALLEL XIII LPsophymarine-openregistry-gb-LP023501	A1 PREFERENCE	7,397
CLAIRE JANUSZCZAKsophymarine-openregistry-h-claire-januszczak-a6df0e	B2 ORDINARY	5,270
LDC PARALLEL XIII LPsophymarine-openregistry-gb-LP023501	A1 ORDINARY	4,038
MATTHEW INGRAMsophymarine-openregistry-h-matthew-ingram-68134d	C ORDINARY	4,000
PAUL MCLACHLANsophymarine-openregistry-h-paul-mclachlan-08c87f	C ORDINARY	4,000

AMIRI GROUP LIMITED

sophymarine-openregistry-gb-10364324

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2016
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Eagle Point, Fareham, PO15 5TD

Direct shareholders

Shareholder	Share class	Shares held
HANOVER INVESTMENTS LTDsophymarine-openregistry-gb-08958959	REDEEMABLE EQUITY FOUNDER SHARES	295,000
MR GRAHAME PETTITsophymarine-openregistry-h-mr-grahame-pettit-4531cf	REDEEMABLE EQUITY FOUNDER SHARES	242,500
MR KEVIN LENDONsophymarine-openregistry-h-mr-kevin-lendon-ccdfb0	REDEEMABLE EQUITY FOUNDER SHARES	242,500
HANOVER INVESTMENTS LTDsophymarine-openregistry-gb-08958959	ORDINARY	232,000
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce	ORDINARY	100,000
DEESSE (C.I.) LTDsophymarine-openregistry-gb-OE015581	ORDINARY	80,000
MR GRAHAME ALAN PETTITsophymarine-openregistry-h-mr-grahame-alan-pettit-c8b586	ORDINARY	76,000
MR KEVIN LENDONsophymarine-openregistry-h-mr-kevin-lendon-ccdfb0	ORDINARY	76,000
MR ANDREW CORRYsophymarine-openregistry-h-mr-andrew-corry-00f959	ORDINARY	40,000
MR DAVID JOSEPH LYSTERsophymarine-openregistry-h-mr-david-joseph-lyster-1a2202	ORDINARY	40,000
MR DAVID MOOREsophymarine-openregistry-h-mr-david-moore-4c95cf	ORDINARY	40,000
TUW (MALBEC) LTDsophymarine-openregistry-h-tuw-malbec-ltd-949371	ORDINARY	28,000
DENNIS LAVINsophymarine-openregistry-h-dennis-lavin-d23f68	ORDINARY	24,000
DENNY LANEsophymarine-openregistry-h-denny-lane-561792	ORDINARY	24,000
LODGE HOLDINGS LTDsophymarine-openregistry-h-lodge-holdings-ltd-870ca2	ORDINARY	24,000
PIERRE & MARLENE GENEEsophymarine-openregistry-h-pierre-marlene-genee-585a59	ORDINARY	8,000
WICCO (JERSEY) LTDsophymarine-openregistry-gb-OE017929	ORDINARY	8,000

Related parties

Party	Relationship	Detail
AMIRI HOMES LIMITEDsophymarine-openregistry-gb-12365893	Holds shares in	ORDINARY · 85.00%

50-51 CLEVELAND SQUARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03200548

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O James Todd & Co Furzehall Farm, Fareham, Hampshire, PO16 7JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY MUHANNAsophymarine-openregistry-h-anthony-muhanna-bf1f11	ORDINARY	1	9.09%
ARTI BHANDARIsophymarine-openregistry-h-arti-bhandari-c04085	ORDINARY	1	9.09%
BRIAN BANKSsophymarine-openregistry-h-brian-banks-6c0007	ORDINARY	1	9.09%
DATO ISMAILsophymarine-openregistry-h-dato-ismail-aae1d9	ORDINARY	1	9.09%
FIONA BOOTHsophymarine-openregistry-h-fiona-booth-7d52fd	ORDINARY	1	9.09%
H HAMITsophymarine-openregistry-h-h-hamit-853689	ORDINARY	1	9.09%
IAN BOOTHsophymarine-openregistry-h-ian-booth-0a7114	ORDINARY	1	9.09%
KATHRYN BRUDENELL-BRUCEsophymarine-openregistry-h-kathryn-brudenell-bruce-857bff	ORDINARY	1	9.09%
MAHIN GAKIEHsophymarine-openregistry-h-mahin-gakieh-1e5d1d	ORDINARY	1	9.09%
PRAVEEN BHANDARIsophymarine-openregistry-h-praveen-bhandari-7e14c9	ORDINARY	1	9.09%
SAEID SHAHRANsophymarine-openregistry-h-saeid-shahran-adee51	ORDINARY	1	9.09%
SARA SHAHRANsophymarine-openregistry-h-sara-shahran-a2e69c	ORDINARY	1	9.09%
SARAH BANKSsophymarine-openregistry-gb-05790786	ORDINARY	1	9.09%
VINALLOND LIMITEDsophymarine-openregistry-gb-08176239	ORDINARY	1	9.09%
YASMIN MCDONNELLsophymarine-openregistry-h-yasmin-mcdonnell-41a836	ORDINARY	1	9.09%

GO ASSISTIVE TECHNOLOGY LTD

sophymarine-openregistry-gb-14563543

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2022
Accounts: MICRO ENTITY
SIC: 32500 — Manufacture of medical and dental instruments and supplies
32990 — Other manufacturing n.e.c.
72110 — Research and experimental development on biotechnology
86900 — Other human health activities
Registered office: Birch Glade, Fareham, Hampshire, PO15 6RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEMENT DAVID FAVIERsophymarine-openregistry-h-clement-david-favier-0c42d2	ORDINARY	48,077	52.23%
GIOVANNI SERGIO MILANDRIsophymarine-openregistry-h-giovanni-sergio-milandri-712d14	ORDINARY	25,527	27.73%
GIOVANNI SERGIO MILANDRIsophymarine-openregistry-h-giovanni-sergio-milandri-712d14	DEFERRED	8,250	100.00%
IMPERIAL COLLEGE INNOVATIONS LTDsophymarine-openregistry-gb-03918307	T ORDINARY	7,549	100.00%
DAVID PETER HENSONsophymarine-openregistry-h-david-peter-henson-bae642	ORDINARY	6,000	6.52%
APOK SASsophymarine-openregistry-h-apok-sas-0bb573	ORDINARY	3,330	3.62%
ANTHONY MICHAEL JAMES BULLsophymarine-openregistry-h-anthony-michael-james-bull-b06377	ORDINARY	3,000	3.26%
VASILIKI VARDAKASTANIsophymarine-openregistry-h-vasiliki-vardakastani-805c3c	ORDINARY	3,000	3.26%
LIBERADUS WENINGER GMBHsophymarine-openregistry-h-liberadus-weninger-gmbh-e0a61c	ORDINARY	666	0.72%
CHRYSTELE LECOMTEsophymarine-openregistry-h-chrystele-lecomte-44c37a	ORDINARY	579	0.63%
GERARD FAVIERsophymarine-openregistry-h-gerard-favier-aabd05	ORDINARY	579	0.63%
THIBAUD FAVIERsophymarine-openregistry-h-thibaud-favier-080e03	ORDINARY	577	0.63%
ROMANE FAVIERsophymarine-openregistry-h-romane-favier-18fee8	ORDINARY	576	0.63%
LOIC PERENNOUsophymarine-openregistry-h-loic-perennou-878025	ORDINARY	94	0.10%
VALERIE GUILLOUsophymarine-openregistry-h-valerie-guillou-0c9e21	ORDINARY	47	0.05%

OLD LINK HOUSE LIMITED

sophymarine-openregistry-gb-01336698

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1977
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Link House, Fareham, Hampshire, PO16 7BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS GRANT DENIS HAYWARDsophymarine-openregistry-h-thomas-grant-denis-hayward-3b97f1	ORDINARY	11,000	100.00%
ADRIAN PHILIP LINCOLNsophymarine-openregistry-h-adrian-philip-lincoln-08579d	ORDINARY	0	0.00%
AMBER JENNIFER RICHARDSsophymarine-openregistry-h-amber-jennifer-richards-fee5ac	ORDINARY	0	0.00%
ANTHONY MERCERsophymarine-openregistry-h-anthony-mercer-98ce83	ORDINARY	0	0.00%
BEN FOOKSsophymarine-openregistry-h-ben-fooks-1b282a	ORDINARY	0	0.00%
BEULAH EVANSsophymarine-openregistry-h-beulah-evans-999cec	ORDINARY	0	0.00%
COLIN ALLEN MERCERsophymarine-openregistry-h-colin-allen-mercer-3151f2	ORDINARY	0	0.00%
EDWARD EVANSsophymarine-openregistry-h-edward-evans-099e55	ORDINARY	0	0.00%
JAMES FREDERICK MARSHALLsophymarine-openregistry-h-james-frederick-marshall-6f5f07	ORDINARY	0	0.00%
JENNY MARSHALLsophymarine-openregistry-h-jenny-marshall-cf655b	ORDINARY	0	0.00%
KERRY PARKERsophymarine-openregistry-h-kerry-parker-6f6aba	ORDINARY	0	0.00%
PAMELA LINCOLNsophymarine-openregistry-h-pamela-lincoln-a70244	ORDINARY	0	0.00%
SUSAN MERCERsophymarine-openregistry-h-susan-mercer-a8cff8	ORDINARY	0	0.00%
VALERIE MERCERsophymarine-openregistry-h-valerie-mercer-d45fcc	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ST CROSS HOMES (LISS) LIMITEDsophymarine-openregistry-gb-14682372	Holds shares in	ORDINARY · 100.00%
HSBM HOLDINGS LTDsophymarine-openregistry-gb-15404550	Holds shares in	ORDINARY · 50.00%
HSBM FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-13753691	Holds shares in	ORDINARY · 19.61%
HSBM SOUTHSEA LTDsophymarine-openregistry-gb-14596540	Holds shares in	ORDINARY · 0.00%