UK companies/Gerrards Cross/Page 1

Companies in Gerrards Cross and their shareholdersPage 1 of 48

954 companies registered in Gerrards Cross 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 Gerrards Cross. Between them they record 883 shareholdings and 5 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
Gerrards Cross

Companies with a register
954

On this page
20

Shareholdings
883

Related parties
5

LINCOLN GRANGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-00991609

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN EDWARD LENZsophymarine-openregistry-h-jonathan-edward-lenz-81c951	ORDINARY B	408
A C WELLERsophymarine-openregistry-gb-11269842	ORDINARY A	1
AIDAN FRANCIS WATTS; KIM AMANDA WATTSsophymarine-openregistry-h-aidan-francis-watts-kim-amanda-watts-e07334	ORDINARY A	1
ALEXANDER THOMAS TYNDALL; NICOLA ANNE MCKEOGHsophymarine-openregistry-h-alexander-thomas-tyndall-nicola-anne-mck-9117c4	ORDINARY A	1
ALISON JANE ARCHIBALDsophymarine-openregistry-h-alison-jane-archibald-b966fb	ORDINARY A	1
ALLEN ROGER LEAVERsophymarine-openregistry-h-allen-roger-leaver-f0db1b	ORDINARY A	1
ANDERSONsophymarine-openregistry-gb-14741528	ORDINARY A	1
ANDERSONsophymarine-openregistry-gb-14741528	ORDINARY A	1
ANDREA BLACKIEsophymarine-openregistry-h-andrea-blackie-1b2a4f	ORDINARY A	1
ANDREW JOHN BARNWELL; GEORGIA KATIE BARNWELLsophymarine-openregistry-h-andrew-john-barnwell-georgia-katie-barnw-554e7d	ORDINARY A	1
ANNE FORESTsophymarine-openregistry-h-anne-forest-ce1b6f	ORDINARY A	1
ANTHONY HASLETT; KAREN HASLETTsophymarine-openregistry-h-anthony-haslett-karen-haslett-784263	ORDINARY A	1
B C PHILLIPSsophymarine-openregistry-h-b-c-phillips-11b1b9	ORDINARY A	1
BARNWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08132019	ORDINARY A	1
BARRY JOYCEsophymarine-openregistry-h-barry-joyce-abf668	ORDINARY A	1
BARRY REDLANDsophymarine-openregistry-h-barry-redland-9cae47	ORDINARY A	1
C A BIBBYsophymarine-openregistry-h-c-a-bibby-a6272b	ORDINARY A	1
CAROL ANN BUTLERsophymarine-openregistry-h-carol-ann-butler-a8e64a	ORDINARY A	1
CAROL ANN IRVINEsophymarine-openregistry-h-carol-ann-irvine-a25e87	ORDINARY A	1
CHANTAL GOLDBURNsophymarine-openregistry-h-chantal-goldburn-88be07	ORDINARY A	1
CHARLES CRAIG IBBETSON; MIRANDA IBBETSONsophymarine-openregistry-h-charles-craig-ibbetson-miranda-ibbetson-abeccb	ORDINARY A	1
CHARLES EDWARD OLIVER GRIFFITHSsophymarine-openregistry-h-charles-edward-oliver-griffiths-2e509d	ORDINARY A	1
CHARLES HAMISH GRACEsophymarine-openregistry-h-charles-hamish-grace-1c6b67	ORDINARY A	1
CHI-MING TANGsophymarine-openregistry-h-chi-ming-tang-158432	ORDINARY A	1
CHRISTINE LAWRENCEsophymarine-openregistry-h-christine-lawrence-300bf3	ORDINARY A	1
CHRISTOPHER LAWLORsophymarine-openregistry-h-christopher-lawlor-6b778a	ORDINARY A	1
CLAIRE LOUISE CANDIDOsophymarine-openregistry-h-claire-louise-candido-efe5c9	ORDINARY A	1
DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85	ORDINARY A	1
DAVID ROBERT SEENEYsophymarine-openregistry-h-david-robert-seeney-bf630b	ORDINARY A	1
DAVID RYAN; NICOLA RYANsophymarine-openregistry-h-david-ryan-nicola-ryan-e10fe4	ORDINARY A	1
DAVID THORNLEY HANWORTHsophymarine-openregistry-h-david-thornley-hanworth-8194fa	ORDINARY A	1
E DARBY; MRS DARBYsophymarine-openregistry-h-e-darby-mrs-darby-6d2f49	ORDINARY A	1
EBRAHIM FAKHREDINsophymarine-openregistry-h-ebrahim-fakhredin-23debb	ORDINARY A	1
ELIZABETH CAROLINE PAINsophymarine-openregistry-h-elizabeth-caroline-pain-609de5	ORDINARY A	1
ELIZABETH CHAMBERSsophymarine-openregistry-h-elizabeth-chambers-3a9bb3	ORDINARY A	1
ELIZABETH FERRIERsophymarine-openregistry-h-elizabeth-ferrier-7e7128	ORDINARY A	1
ELLEN MADELINE DAYsophymarine-openregistry-h-ellen-madeline-day-fb55f5	ORDINARY A	1
ERIC LAMBsophymarine-openregistry-h-eric-lamb-481341	ORDINARY A	1
FANNY RAPONIsophymarine-openregistry-h-fanny-raponi-cba1cf	ORDINARY A	1
FLORA JOSEPHINE EMENEYsophymarine-openregistry-h-flora-josephine-emeney-e7dbf3	ORDINARY A	1
FRANCES ELIZABETH BOLSOVERsophymarine-openregistry-h-frances-elizabeth-bolsover-79f5f8	ORDINARY A	1
FRANCES RANDALLsophymarine-openregistry-h-frances-randall-37cbb1	ORDINARY A	1
FRANK O'BRIEN; MRS WALDRONsophymarine-openregistry-h-frank-o-brien-mrs-waldron-499ba4	ORDINARY A	1
FREDERICK LAUNERT AND WILLIAM BELLsophymarine-openregistry-h-frederick-launert-and-william-bell-87ef4d	ORDINARY A	1
FREDERICK MARC ANTONIO ANDERSONsophymarine-openregistry-h-frederick-marc-antonio-anderson-d78d67	ORDINARY A	1
G MURPHYsophymarine-openregistry-gb-04902157	ORDINARY A	1
GEOFFREY WILLIAM WRIGHTsophymarine-openregistry-h-geoffrey-william-wright-af5952	ORDINARY A	1
GEORGE CORMACKsophymarine-openregistry-h-george-cormack-e23768	ORDINARY A	1
GEORGINA ELAINE HALEsophymarine-openregistry-h-georgina-elaine-hale-faebc8	ORDINARY A	1
GLYNIS MANSONsophymarine-openregistry-h-glynis-manson-141b17	ORDINARY A	1
GORDON RIPLEYsophymarine-openregistry-h-gordon-ripley-eed693	ORDINARY A	1
GRAEME HOCKLEYsophymarine-openregistry-h-graeme-hockley-cbbd6f	ORDINARY A	1
H HUGHESsophymarine-openregistry-h-h-hughes-14b863	ORDINARY A	1
HEATHER BROWNsophymarine-openregistry-gb-08918676	ORDINARY A	1
HENRY LILLICRAPsophymarine-openregistry-h-henry-lillicrap-2e3c3d	ORDINARY A	1
IAN ALISTAIR MANSON; GLYNIS ELAINE MANSONsophymarine-openregistry-h-ian-alistair-manson-glynis-elaine-manson-28a9b2	ORDINARY A	1
J BROMLEY; MRS BROMLEYsophymarine-openregistry-h-j-bromley-mrs-bromley-e765f9	ORDINARY A	1
J REDMANsophymarine-openregistry-h-j-redman-50500b	ORDINARY A	1
JACK EDWARD BAIRDsophymarine-openregistry-h-jack-edward-baird-ebf595	ORDINARY A	1
JAMES SIMLERsophymarine-openregistry-h-james-simler-701210	ORDINARY A	1
JERMEY ROBERT BRYAN; ANTHEA JEAN BRYANsophymarine-openregistry-h-jermey-robert-bryan-anthea-jean-bryan-168460	ORDINARY A	1
JESSICA CLARE MORTONsophymarine-openregistry-h-jessica-clare-morton-96b39c	ORDINARY A	1
JESSICA DAVIESsophymarine-openregistry-h-jessica-davies-ffee86	ORDINARY A	1
JILL GARROWsophymarine-openregistry-h-jill-garrow-27ccff	ORDINARY A	1
JOANNA GOMEZsophymarine-openregistry-h-joanna-gomez-c981e2	ORDINARY A	1
JOEPH GAREHsophymarine-openregistry-h-joeph-gareh-7799a1	ORDINARY A	1
JOHN CAMPBELL BROWN; HEATHER DAPHNE BROWNsophymarine-openregistry-h-john-campbell-brown-heather-daphne-brown-d85877	ORDINARY A	1
JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384	ORDINARY A	1
JONATHAN ADAMS; MANDY TENANTsophymarine-openregistry-h-jonathan-adams-mandy-tenant-aeb683	ORDINARY A	1
JONATHAN MAXWELL ADAMS & MANDY ELAINE TENNANTsophymarine-openregistry-h-jonathan-maxwell-adams-mandy-elaine-tenn-2ae713	ORDINARY A	1
LINDA TRACYsophymarine-openregistry-h-linda-tracy-abb55e	ORDINARY A	1
LOUISE BRADYsophymarine-openregistry-h-louise-brady-499357	ORDINARY A	1
LUKE MANNING; SUSAN MANNINGsophymarine-openregistry-h-luke-manning-susan-manning-fedbd0	ORDINARY A	1
M MCHALEsophymarine-openregistry-h-m-mchale-856dd0	ORDINARY A	1
MARGARET FOWLERsophymarine-openregistry-h-margaret-fowler-c9d7ba	ORDINARY A	1
MARGARET TUNNICLIFFsophymarine-openregistry-h-margaret-tunnicliff-07274c	ORDINARY A	1
MARIE-PAUL ELIZABETH ZIMMER; FREDERICK MARC ANTONIOsophymarine-openregistry-h-marie-paul-elizabeth-zimmer-frederick-ma-0102d7	ORDINARY A	1
MARTINE TERESA MELLORsophymarine-openregistry-h-martine-teresa-mellor-90e272	ORDINARY A	1
MARY MARGARET YOUNGsophymarine-openregistry-h-mary-margaret-young-6082df	ORDINARY A	1
MICHAEL MAHONEYsophymarine-openregistry-h-michael-mahoney-3f2610	ORDINARY A	1
MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8	ORDINARY A	1
MITRA KONDJIN-SMIEHTsophymarine-openregistry-h-mitra-kondjin-smieht-3db2e5	ORDINARY A	1
MR G BOYES: MRS A BOYESsophymarine-openregistry-h-mr-g-boyes-mrs-a-boyes-a6d668	ORDINARY A	1
MR GRANT JAMES MONCREITH ANDERSON & MRS LAURA-ANNEsophymarine-openregistry-h-mr-grant-james-moncreith-anderson-mrs-la-715717	ORDINARY A	1
MR HANI; MRS HANIsophymarine-openregistry-h-mr-hani-mrs-hani-29728e	ORDINARY A	1
MR HOWARD; MRS HOWARDsophymarine-openregistry-h-mr-howard-mrs-howard-7f26e7	ORDINARY A	1
MR HOWSE; MRS HOWSEsophymarine-openregistry-h-mr-howse-mrs-howse-2293dc	ORDINARY A	1
MRS BRIDGEsophymarine-openregistry-h-mrs-bridge-7bca59	ORDINARY A	1
N GIBBSsophymarine-openregistry-h-n-gibbs-e5b288	ORDINARY A	1
NALLY BELLATIsophymarine-openregistry-h-nally-bellati-8d45db	ORDINARY A	1
NANCY HIBBERTsophymarine-openregistry-h-nancy-hibbert-7a4a0d	ORDINARY A	1
NICHOLAS HIGGSsophymarine-openregistry-h-nicholas-higgs-30f506	ORDINARY A	1
NICOLA ANNE BLACKIEsophymarine-openregistry-h-nicola-anne-blackie-549f93	ORDINARY A	1
PAMELA LESLEY SMITHsophymarine-openregistry-h-pamela-lesley-smith-5436b6	ORDINARY A	1
PAUL GRIFFINsophymarine-openregistry-gb-06687072	ORDINARY A	1
PENELOPE CARTLEDGEsophymarine-openregistry-h-penelope-cartledge-70b83d	ORDINARY A	1
R ELTONsophymarine-openregistry-h-r-elton-c86ce4	ORDINARY A	1
R HOUSTONsophymarine-openregistry-h-r-houston-e1f904	ORDINARY A	1
RACHEL BRICEsophymarine-openregistry-h-rachel-brice-c95920	ORDINARY A	1
RICHARD LEE WELLS; JULIE ANN DAVISsophymarine-openregistry-h-richard-lee-wells-julie-ann-davis-358ab7	ORDINARY A	1
ROBIN PULLINGERsophymarine-openregistry-h-robin-pullinger-917551	ORDINARY A	1
ROMAN SOTOLA LISKAsophymarine-openregistry-h-roman-sotola-liska-f34909	ORDINARY A	1
RONALD WATER SHEPPINGsophymarine-openregistry-h-ronald-water-shepping-00e5be	ORDINARY A	1
RUSSELL COMBE; JULIA COMBEsophymarine-openregistry-h-russell-combe-julia-combe-1a610c	ORDINARY A	1
SAMUEL BIBBYsophymarine-openregistry-h-samuel-bibby-feaa2c	ORDINARY A	1
SANDRA PUGHsophymarine-openregistry-h-sandra-pugh-533a15	ORDINARY A	1
SHEENA ANN SPIERSsophymarine-openregistry-h-sheena-ann-spiers-054a2b	ORDINARY A	1
SILWAT HAIDERsophymarine-openregistry-h-silwat-haider-a39882	ORDINARY A	1
SIMON HALLIDAY; CATHERINE ELIZABETH HALLIDAYsophymarine-openregistry-h-simon-halliday-catherine-elizabeth-halli-b7e951	ORDINARY A	1
STEPHEN CHARLES DETSINY; CHIARA DETSINYsophymarine-openregistry-h-stephen-charles-detsiny-chiara-detsiny-418baf	ORDINARY A	1
STEPHEN HEYBOURNsophymarine-openregistry-h-stephen-heybourn-2b55d9	ORDINARY A	1
SU CHENG; MRS CHENGsophymarine-openregistry-h-su-cheng-mrs-cheng-5f59ae	ORDINARY A	1
SUSAN PUTTICKsophymarine-openregistry-h-susan-puttick-e6f595	ORDINARY A	1
THOMAS INGSsophymarine-openregistry-h-thomas-ings-1fe043	ORDINARY A	1
VANESSA GLYN JONESsophymarine-openregistry-h-vanessa-glyn-jones-c1cb09	ORDINARY A	1
VICTORIA BURSTONsophymarine-openregistry-h-victoria-burston-179a08	ORDINARY A	1
W C GARSTON-WEBB; MRS GARSTON-WEBBsophymarine-openregistry-h-w-c-garston-webb-mrs-garston-webb-b6cbcc	ORDINARY A	1
ANGELA ELIZABETH RHOADESsophymarine-openregistry-h-angela-elizabeth-rhoades-ce0627	ORDINARY A	0
DIANE MARGARET JORDANsophymarine-openregistry-h-diane-margaret-jordan-a6ba7d	ORDINARY A	0

CHISWICK GREEN STUDIOS LIMITED

sophymarine-openregistry-gb-03170869

Status: Active
Type: Private Limited Company
Incorporated: 12/03/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
ARMIK KHOSROFIAN; ANAHIT KHOSROFIANsophymarine-openregistry-h-armik-khosrofian-anahit-khosrofian-2f2718	ORDINARY	4
A WALDOCK; M WALDOCKsophymarine-openregistry-h-a-waldock-m-waldock-52fa3e	ORDINARY	2
ALAN TARLEY HARRISsophymarine-openregistry-h-alan-tarley-harris-9f256a	ORDINARY	2
EMMA PAULINE MARIA GEORGINA COUTTSsophymarine-openregistry-h-emma-pauline-maria-georgina-coutts-54e9fe	ORDINARY	2
P HESKETH; SANDRA HESKETHsophymarine-openregistry-h-p-hesketh-sandra-hesketh-2072cb	ORDINARY	2
44 OAK TREE CCsophymarine-openregistry-h-44-oak-tree-cc-74888e	ORDINARY	1
ABD AL HAFIZ AL DIN MOHAMMED; BASHIR MOHAMADsophymarine-openregistry-h-abd-al-hafiz-al-din-mohammed-bashir-moha-f8715f	ORDINARY	1
ACRE PROPERTIES (1988) LTDsophymarine-openregistry-gb-12649845	ORDINARY	1
ADRIAN CHILESsophymarine-openregistry-h-adrian-chiles-50fc84	ORDINARY	1
ADRIAN COLMAN; L MOOREsophymarine-openregistry-h-adrian-colman-l-moore-9acb8c	ORDINARY	1
ALI HEIDERALIsophymarine-openregistry-h-ali-heiderali-c8de57	ORDINARY	1
ANDREW BROMYARDsophymarine-openregistry-h-andrew-bromyard-9c2c41	ORDINARY	1
ANNETTTE BARRETTsophymarine-openregistry-h-annettte-barrett-867233	ORDINARY	1
ANTHONY SMILERsophymarine-openregistry-h-anthony-smiler-63d581	ORDINARY	1
B PILZER; P PILZERsophymarine-openregistry-h-b-pilzer-p-pilzer-142167	ORDINARY	1
BASIC BROADCASTING LIMITEDsophymarine-openregistry-gb-03180257	ORDINARY	1
CATHERINE THOMSON; PHILLIPPE MASQUIDAsophymarine-openregistry-h-catherine-thomson-phillippe-masquida-6a6617	ORDINARY	1
CEM BUYUKKAYAsophymarine-openregistry-h-cem-buyukkaya-bc4f92	ORDINARY	1
CRAIG ANTHONY SPARROW; JUDITH MYRIAM LANGHAMsophymarine-openregistry-h-craig-anthony-sparrow-judith-myriam-lang-74e639	ORDINARY	1
D E CRONKsophymarine-openregistry-h-d-e-cronk-4ca133	ORDINARY	1
DAVID MALONEY; AGNETA MALONEYsophymarine-openregistry-h-david-maloney-agneta-maloney-c93fa9	ORDINARY	1
DEREK SWEENEYsophymarine-openregistry-h-derek-sweeney-1acbcc	ORDINARY	1
DOMINIC MEARINGsophymarine-openregistry-h-dominic-mearing-7a9d33	ORDINARY	1
DOMINIQUE MARTIN ROWLES; REBECCA VINCENTsophymarine-openregistry-h-dominique-martin-rowles-rebecca-vincent-6c5719	ORDINARY	1
ELLEN BETH EPSTEINsophymarine-openregistry-h-ellen-beth-epstein-e429d0	ORDINARY	1
FERY FABIAN MEINSEN; JENNY MEINSENsophymarine-openregistry-h-fery-fabian-meinsen-jenny-meinsen-4531ab	ORDINARY	1
FRANCESCA DAYsophymarine-openregistry-h-francesca-day-1edb9c	ORDINARY	1
GRAHAM JOHN DOYLEsophymarine-openregistry-h-graham-john-doyle-8cd321	ORDINARY	1
HARMEN ROBERT BARTELLE MULDERsophymarine-openregistry-h-harmen-robert-bartelle-mulder-e2bf00	ORDINARY	1
HOWARD STEPHEN ROBERT POTTER; ANITA VIOLET URSULAsophymarine-openregistry-h-howard-stephen-robert-potter-anita-viole-a9fef7	ORDINARY	1
JANE CLUTTERBUCK; S CLUTTERBUCKsophymarine-openregistry-h-jane-clutterbuck-s-clutterbuck-c6b307	ORDINARY	1
JEFFREY WILLIAM BARNES; ELISA FORESTAN-BARNESsophymarine-openregistry-h-jeffrey-william-barnes-elisa-forestan-ba-bf3970	ORDINARY	1
JONATHAN GERALD KELLY; MITSUKO KELLYsophymarine-openregistry-h-jonathan-gerald-kelly-mitsuko-kelly-139de2	ORDINARY	1
JUDY KOsophymarine-openregistry-h-judy-ko-9cb919	ORDINARY	1
JUSTINE STEPHENSONsophymarine-openregistry-h-justine-stephenson-adb941	ORDINARY	1
KEITH JONATHAN MYERS & VICTORIA MARGARET TAYLORsophymarine-openregistry-h-keith-jonathan-myers-victoria-margaret-t-3d0a99	ORDINARY	1
KEVIN BARNESsophymarine-openregistry-gb-04739853	ORDINARY	1
KIAN CHENG TAN UNsophymarine-openregistry-h-kian-cheng-tan-un-b70036	ORDINARY	1
L HALPER; P NELSONsophymarine-openregistry-h-l-halper-p-nelson-783673	ORDINARY	1
LEON BARZANKIANsophymarine-openregistry-h-leon-barzankian-d0d8e7	ORDINARY	1
MALCOLM ALLITTsophymarine-openregistry-h-malcolm-allitt-6fed13	ORDINARY	1
MARIA CRISTINA CHIMENTIsophymarine-openregistry-h-maria-cristina-chimenti-06cefd	ORDINARY	1
MARTIN RIPPON; LISA RIPPONsophymarine-openregistry-h-martin-rippon-lisa-rippon-fcdaaa	ORDINARY	1
MARTINA LYONSsophymarine-openregistry-h-martina-lyons-5e741f	ORDINARY	1
MARY MARJORIE KNAPP FISHERsophymarine-openregistry-h-mary-marjorie-knapp-fisher-f4f200	ORDINARY	1
MELISA FIONA CAMPBELLsophymarine-openregistry-h-melisa-fiona-campbell-33406c	ORDINARY	1
MICHAEL ALLSOPP; CAROLINE ALLSOPPsophymarine-openregistry-h-michael-allsopp-caroline-allsopp-bca802	ORDINARY	1
NATHAN ARENTZ; SABINA ARENTZsophymarine-openregistry-h-nathan-arentz-sabina-arentz-08626c	ORDINARY	1
NEIL BARBER; JULIE BARBERsophymarine-openregistry-h-neil-barber-julie-barber-73f489	ORDINARY	1
NEIL SHEPPARDsophymarine-openregistry-h-neil-sheppard-9e42c8	ORDINARY	1
NICHOLAS DOWNES; JANE DOWNESsophymarine-openregistry-h-nicholas-downes-jane-downes-682912	ORDINARY	1
NOREEN SIMMONDSsophymarine-openregistry-h-noreen-simmonds-c3104a	ORDINARY	1
PETER FLANDERS SAXBYsophymarine-openregistry-h-peter-flanders-saxby-8aa81d	ORDINARY	1
PHILLIPA FAWSSETTsophymarine-openregistry-h-phillipa-fawssett-77f429	ORDINARY	1
POTTERsophymarine-openregistry-gb-11472593	ORDINARY	1
R MAUNDsophymarine-openregistry-h-r-maund-523b15	ORDINARY	1
RAUL GARCIA BERNITO; JOSEFA VARA VAZQUEZsophymarine-openregistry-h-raul-garcia-bernito-josefa-vara-vazquez-600d55	ORDINARY	1
RICHARD HYWEL-EVANSsophymarine-openregistry-h-richard-hywel-evans-49823c	ORDINARY	1
RICHARD KAMINSKI; VICKY MITCHELLsophymarine-openregistry-h-richard-kaminski-vicky-mitchell-432de3	ORDINARY	1
ROBERT GILLONsophymarine-openregistry-h-robert-gillon-981321	ORDINARY	1
ROBERT JAMES WEIRsophymarine-openregistry-h-robert-james-weir-ff6dff	ORDINARY	1
ROBIN COUTTSsophymarine-openregistry-h-robin-coutts-3d054d	ORDINARY	1
ROOP BHULLARsophymarine-openregistry-h-roop-bhullar-48695a	ORDINARY	1
ROSIE E V GILESsophymarine-openregistry-h-rosie-e-v-giles-6e01cb	ORDINARY	1
RUTH GRIFFINsophymarine-openregistry-h-ruth-griffin-a34215	ORDINARY	1
S MAZZALI; L BEVILACQUAsophymarine-openregistry-h-s-mazzali-l-bevilacqua-73fd22	ORDINARY	1
SATYESH ANITA SATSANGIsophymarine-openregistry-h-satyesh-anita-satsangi-ac261d	ORDINARY	1
STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969	ORDINARY	1
SYDNEY MACARTNEY; KIM MACARTNEYsophymarine-openregistry-h-sydney-macartney-kim-macartney-9b5fbc	ORDINARY	1
THELMA ARANHA MAYECHAsophymarine-openregistry-h-thelma-aranha-mayecha-91e77d	ORDINARY	1
THOMAS MOCKRIDGEsophymarine-openregistry-h-thomas-mockridge-db268b	ORDINARY	1
TIGRAN AYVAZYANsophymarine-openregistry-h-tigran-ayvazyan-81a8e2	ORDINARY	1
TIMOOR GHAZI; MOHAMMED DAGHISTANIsophymarine-openregistry-h-timoor-ghazi-mohammed-daghistani-968b6b	ORDINARY	1
TOYAH WILLCOXsophymarine-openregistry-gb-05999205	ORDINARY	1
V TATEVOISIANsophymarine-openregistry-h-v-tatevoisian-752a7c	ORDINARY	1
ZOE FLOODsophymarine-openregistry-h-zoe-flood-567e5d	ORDINARY	1
C SEARLE; M SEARLEsophymarine-openregistry-h-c-searle-m-searle-c45f09	ORDINARY	0
CHARLES FERGUS GILLANsophymarine-openregistry-h-charles-fergus-gillan-3938a7	ORDINARY	0
CHRISTOPHER SCREECHsophymarine-openregistry-h-christopher-screech-7d066f	ORDINARY	0
G PATELLAROsophymarine-openregistry-h-g-patellaro-9f77d4	ORDINARY	0
GORDON JOHN SMITHsophymarine-openregistry-h-gordon-john-smith-df5d10	ORDINARY	0

BERRYCROFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01957934

Status: Active
Type: Private Limited Company
Incorporated: 12/11/1985
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: C/O Winslets, Building 1 Chalfont Park, Gerrards Cross, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held
KASSAMsophymarine-openregistry-gb-08055808	ORDINARY	2
MARCIA PATTERSON-JAMESsophymarine-openregistry-h-marcia-patterson-james-e111f8	ORDINARY	2
MRS KELLYsophymarine-openregistry-h-mrs-kelly-0c5d84	ORDINARY	2
A AIRDsophymarine-openregistry-h-a-aird-008705	ORDINARY	1
A PERVEZsophymarine-openregistry-h-a-pervez-abbdd6	ORDINARY	1
A PERVEZsophymarine-openregistry-h-a-pervez-abbdd6	ORDINARY	1
AMY PEREIRAsophymarine-openregistry-h-amy-pereira-e05887	ORDINARY	1
B ROADNIGHTsophymarine-openregistry-h-b-roadnight-a3b77b	ORDINARY	1
B SINGHsophymarine-openregistry-gb-16152984	ORDINARY	1
BALESsophymarine-openregistry-h-bales-0716d2	ORDINARY	1
BENZ TRAVEL LIMITEDsophymarine-openregistry-gb-02626287	ORDINARY	1
BENZ TRAVEL LTDsophymarine-openregistry-gb-02626287	ORDINARY	1
BIKAsophymarine-openregistry-gb-14747003	ORDINARY	1
BRIGGSsophymarine-openregistry-h-briggs-e158bf	ORDINARY	1
CLARKsophymarine-openregistry-h-clark-0662fc	ORDINARY	1
CLARKsophymarine-openregistry-h-clark-0662fc	ORDINARY	1
CRYSTAL INVESTMENTS GROUP LTDsophymarine-openregistry-h-crystal-investments-group-ltd-2594d4	ORDINARY	1
D DANIELsophymarine-openregistry-h-d-daniel-35e343	ORDINARY	1
DE SILVAsophymarine-openregistry-gb-06496742	ORDINARY	1
FERNANDESsophymarine-openregistry-h-fernandes-5ecb25	ORDINARY	1
GARCHAsophymarine-openregistry-h-garcha-6ce8be	ORDINARY	1
GURSHARN GHATORAYsophymarine-openregistry-h-gursharn-ghatoray-1a41e4	ORDINARY	1
HARRISsophymarine-openregistry-gb-SC126603	ORDINARY	1
JASPAL GHATORAYsophymarine-openregistry-h-jaspal-ghatoray-2060b9	ORDINARY	1
JOHN HOGGsophymarine-openregistry-h-john-hogg-43aafc	ORDINARY	1
K D AUSTINsophymarine-openregistry-h-k-d-austin-969ec2	ORDINARY	1
KELLYsophymarine-openregistry-gb-01936035	ORDINARY	1
KUKADIAsophymarine-openregistry-gb-12152969	ORDINARY	1
LALsophymarine-openregistry-h-lal-ec900b	ORDINARY	1
MALASAsophymarine-openregistry-gb-12634205	ORDINARY	1
MARSDENsophymarine-openregistry-h-marsden-7bd742	ORDINARY	1
MCCALLUM-CAMPBELLsophymarine-openregistry-h-mccallum-campbell-ddb493	ORDINARY	1
MCCARTHYsophymarine-openregistry-h-mccarthy-44c198	ORDINARY	1
MENDESsophymarine-openregistry-h-mendes-b2519b	ORDINARY	1
MISS CHANDERsophymarine-openregistry-h-miss-chander-ed9fcf	ORDINARY	1
MISS DUFFYsophymarine-openregistry-h-miss-duffy-79cd22	ORDINARY	1
MISS RIDGWAYsophymarine-openregistry-h-miss-ridgway-639027	ORDINARY	1
MORRISsophymarine-openregistry-h-morris-2d0430	ORDINARY	1
MR DE SAsophymarine-openregistry-h-mr-de-sa-cc729a	ORDINARY	1
MR DORASMYsophymarine-openregistry-h-mr-dorasmy-22e4c2	ORDINARY	1
MR GANDHIsophymarine-openregistry-h-mr-gandhi-543982	ORDINARY	1
MR GARDENERsophymarine-openregistry-gb-SC397395	ORDINARY	1
MR GREENWOODsophymarine-openregistry-gb-16180364	ORDINARY	1
MR HOPKINSsophymarine-openregistry-h-mr-hopkins-c79e15	ORDINARY	1
MR JASHARIsophymarine-openregistry-h-mr-jashari-612d5b	ORDINARY	1
MR MERHIsophymarine-openregistry-h-mr-merhi-3f37a2	ORDINARY	1
MR PANKHANIAsophymarine-openregistry-h-mr-pankhania-845579	ORDINARY	1
MR ROKKAsophymarine-openregistry-h-mr-rokka-5eb2fa	ORDINARY	1
MR ROPERsophymarine-openregistry-h-mr-roper-53b42c	ORDINARY	1
MR SMITHsophymarine-openregistry-gb-06202840	ORDINARY	1
MRS BRAGANZAsophymarine-openregistry-h-mrs-braganza-1740af	ORDINARY	1
MRS DORASMYsophymarine-openregistry-h-mrs-dorasmy-6726cd	ORDINARY	1
MRS GARDENERsophymarine-openregistry-h-mrs-gardener-cde69d	ORDINARY	1
MRS GUPTAsophymarine-openregistry-h-mrs-gupta-7330a9	ORDINARY	1
MRS PANKHANIAsophymarine-openregistry-h-mrs-pankhania-8ea239	ORDINARY	1
MS MURPHYsophymarine-openregistry-h-ms-murphy-da0bfc	ORDINARY	1
MS STEINHOFsophymarine-openregistry-h-ms-steinhof-36f910	ORDINARY	1
O'NEILL PARCHMENTsophymarine-openregistry-h-o-neill-parchment-9acf58	ORDINARY	1
P D MOHANsophymarine-openregistry-h-p-d-mohan-454270	ORDINARY	1
P DAVIDSONsophymarine-openregistry-h-p-davidson-21c2e9	ORDINARY	1
PARADIGM HOMES CHARITABLE HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP27789R	ORDINARY	1
PAUL JONATHON CLAREsophymarine-openregistry-h-paul-jonathon-clare-9fbfef	ORDINARY	1
RAVINDER PHULL-JUTLEYsophymarine-openregistry-h-ravinder-phull-jutley-dbc4d3	ORDINARY	1
RUPINDER CHAGGARsophymarine-openregistry-h-rupinder-chaggar-25f412	ORDINARY	1
RUTH GORDONsophymarine-openregistry-h-ruth-gordon-da2b3f	ORDINARY	1
SHEPHERDS BUSH HOUSIsophymarine-openregistry-h-shepherds-bush-housi-fc7016	ORDINARY	1
SIDHUsophymarine-openregistry-gb-02857168	ORDINARY	1
STOKESsophymarine-openregistry-h-stokes-848cd7	ORDINARY	1
T ADAMSsophymarine-openregistry-h-t-adams-026c14	ORDINARY	1
T K DHALIWALsophymarine-openregistry-h-t-k-dhaliwal-c061cd	ORDINARY	1
T SATTARsophymarine-openregistry-h-t-sattar-31522f	ORDINARY	1
TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd	ORDINARY	1
VALESsophymarine-openregistry-h-vales-218e7b	ORDINARY	1
Y ASSIsophymarine-openregistry-gb-12163352	ORDINARY	1

SNELLS LANE COMMUNITY LTD

sophymarine-openregistry-gb-04625495

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Denmark House 143 High Street, Gerrards Cross, Buckinghamshire, SL9 9QL

Direct shareholders

Shareholder	Share class	Shares held
MRS A HAWKINS MR HAWKINSsophymarine-openregistry-h-mrs-a-hawkins-mr-hawkins-1d20d8	ORDINARY	2
A ADIKURNIAWANsophymarine-openregistry-h-a-adikurniawan-e0f028	ORDINARY	1
A HARROPsophymarine-openregistry-h-a-harrop-20c9b8	ORDINARY	1
A THAYA PARANsophymarine-openregistry-h-a-thaya-paran-60c524	ORDINARY	1
B HIGLEYsophymarine-openregistry-h-b-higley-ed40cf	ORDINARY	1
B SHARPsophymarine-openregistry-gb-08148527	ORDINARY	1
C DAYsophymarine-openregistry-gb-09606040	ORDINARY	1
CAROL ANN HAMBLYsophymarine-openregistry-h-carol-ann-hambly-38062b	ORDINARY	1
D ADIKURNIAWANsophymarine-openregistry-h-d-adikurniawan-8dba76	ORDINARY	1
D GOBLEsophymarine-openregistry-h-d-goble-3755b0	ORDINARY	1
D LEWISsophymarine-openregistry-gb-07514642	ORDINARY	1
DK JONESsophymarine-openregistry-gb-01771109	ORDINARY	1
J CURTISsophymarine-openregistry-gb-08129897	ORDINARY	1
J RHODESsophymarine-openregistry-h-j-rhodes-519a12	ORDINARY	1
J THOMPSONsophymarine-openregistry-gb-08114071	ORDINARY	1
JR HARROPsophymarine-openregistry-h-jr-harrop-1ed9c8	ORDINARY	1
JSM HIGLEYsophymarine-openregistry-h-jsm-higley-70e9ed	ORDINARY	1
K BRECHTsophymarine-openregistry-h-k-brecht-b03f11	ORDINARY	1
KRISTINA STAMMERsophymarine-openregistry-h-kristina-stammer-9f121a	ORDINARY	1
KS SINGHsophymarine-openregistry-h-ks-singh-0258ad	ORDINARY	1
L MOUNTFORDsophymarine-openregistry-h-l-mountford-5c84b5	ORDINARY	1
M LEWISsophymarine-openregistry-gb-12976371	ORDINARY	1
M SHARPsophymarine-openregistry-h-m-sharp-22b815	ORDINARY	1
M.V ELDREDsophymarine-openregistry-h-m-v-eldred-d17078	ORDINARY	1
MARK STAMMERsophymarine-openregistry-h-mark-stammer-95f418	ORDINARY	1
MR & MRS M WHITELEYsophymarine-openregistry-h-mr-mrs-m-whiteley-4d6ae1	ORDINARY	1
MR & MRS STRUDWICKsophymarine-openregistry-h-mr-mrs-strudwick-48d91f	ORDINARY	1
MR & MRS W NOBLEsophymarine-openregistry-h-mr-mrs-w-noble-2e39e7	ORDINARY	1
MR A D HUSSAINsophymarine-openregistry-h-mr-a-d-hussain-265992	ORDINARY	1
MR A TAYA PARANsophymarine-openregistry-h-mr-a-taya-paran-22ae86	ORDINARY	1
MR CAWTHORNEsophymarine-openregistry-h-mr-cawthorne-2a794d	ORDINARY	1
MR CHRISTIEsophymarine-openregistry-h-mr-christie-52d5ab	ORDINARY	1
MR HAWKINSsophymarine-openregistry-h-mr-hawkins-d15e86	ORDINARY	1
MR PHILIPsophymarine-openregistry-h-mr-philip-75c611	ORDINARY	1
MR WHEELERsophymarine-openregistry-gb-09289437	ORDINARY	1
MRS A HAWKINSsophymarine-openregistry-h-mrs-a-hawkins-967238	ORDINARY	1
MRS A J P CHRISTIEsophymarine-openregistry-h-mrs-a-j-p-christie-994cd1	ORDINARY	1
MRS C DAYsophymarine-openregistry-h-mrs-c-day-f562a8	ORDINARY	1
MRS D GOBLEsophymarine-openregistry-h-mrs-d-goble-bf360e	ORDINARY	1
MRS G R WHEELERsophymarine-openregistry-h-mrs-g-r-wheeler-21d054	ORDINARY	1
MRS J CURTISsophymarine-openregistry-h-mrs-j-curtis-2e9633	ORDINARY	1
MRS L MOUNTFORDsophymarine-openregistry-h-mrs-l-mountford-80710a	ORDINARY	1
MRS M CAWTHORNEsophymarine-openregistry-h-mrs-m-cawthorne-5f7693	ORDINARY	1
MRS M PHILIPsophymarine-openregistry-h-mrs-m-philip-38a155	ORDINARY	1
MRS MARIAM SHAJJAD SYEDsophymarine-openregistry-h-mrs-mariam-shajjad-syed-d1a8e7	ORDINARY	1
MS V MANNINGsophymarine-openregistry-h-ms-v-manning-eea82a	ORDINARY	1
OLGA KERSHOVsophymarine-openregistry-h-olga-kershov-0e6cb0	ORDINARY	1
PAPUL PATELsophymarine-openregistry-h-papul-patel-c014b0	ORDINARY	1
PCM MURPHYsophymarine-openregistry-h-pcm-murphy-9ed19a	ORDINARY	1
PETER CHRISTOPHER MORRELL MURPHYsophymarine-openregistry-h-peter-christopher-morrell-murphy-c3f816	ORDINARY	1
RAJEEV PATELsophymarine-openregistry-h-rajeev-patel-1ad304	ORDINARY	1
RJ THOMPSONsophymarine-openregistry-gb-16287203	ORDINARY	1
S BRECHTsophymarine-openregistry-h-s-brecht-0d9f49	ORDINARY	1
S JONESsophymarine-openregistry-gb-06644142	ORDINARY	1
S RHODESsophymarine-openregistry-h-s-rhodes-0a3c92	ORDINARY	1
SERGEI KERSHOVsophymarine-openregistry-h-sergei-kershov-78f0e4	ORDINARY	1
SK MALLsophymarine-openregistry-h-sk-mall-0168b5	ORDINARY	1
STUART SEXTONsophymarine-openregistry-h-stuart-sexton-94d268	ORDINARY	1
SY SINGHsophymarine-openregistry-h-sy-singh-780103	ORDINARY	1
V PATELsophymarine-openregistry-h-v-patel-053f07	ORDINARY	1

UNDERWOOD FIELDERS LIMITED

sophymarine-openregistry-gb-07955560

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2012
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 122 Rickmansworth Lane, Gerrards Cross, Buckinghamshire, SL9 0RQ

Direct shareholders

Shareholder	Share class	Shares held
B W MOOREsophymarine-openregistry-h-b-w-moore-505ea0	ORDINARY	50
MARY DALYsophymarine-openregistry-h-mary-daly-12e277	ORDINARY	50
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286	ORDINARY	50
STEPHANIE YOUNGsophymarine-openregistry-h-stephanie-young-b92add	ORDINARY	50
JOANNE SUTCLIFFEsophymarine-openregistry-h-joanne-sutcliffe-fa538d	ORDINARY	49
ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474	ORDINARY	25
ANDREW FOWEATHERsophymarine-openregistry-h-andrew-foweather-4ae07f	ORDINARY	25
ANGELA PHIPPSsophymarine-openregistry-gb-09478161	ORDINARY	25
ANTHONY FOWEATHERsophymarine-openregistry-h-anthony-foweather-ac84ac	ORDINARY	25
CHRISTINE GOSLINGsophymarine-openregistry-h-christine-gosling-08c0aa	ORDINARY	25
DAVID LAYCOCKsophymarine-openregistry-h-david-laycock-14bdcd	ORDINARY	25
FRANCESCA DODDsophymarine-openregistry-h-francesca-dodd-ace2d8	ORDINARY	25
FRANCESCA DODDsophymarine-openregistry-h-francesca-dodd-ace2d8	ORDINARY	25
GERALDINE DELAHUNTYsophymarine-openregistry-h-geraldine-delahunty-2a41f2	ORDINARY	25
GRAHAM RUDGEsophymarine-openregistry-h-graham-rudge-c246f8	ORDINARY	25
HELEN LAYCOCKsophymarine-openregistry-gb-06965581	ORDINARY	25
JACK LINEsophymarine-openregistry-h-jack-line-10d64e	ORDINARY	25
JENNIFER HAROLD-BARRYsophymarine-openregistry-h-jennifer-harold-barry-7d410f	ORDINARY	25
JOHN PHIPPSsophymarine-openregistry-h-john-phipps-cb392c	ORDINARY	25
M J RUDGEsophymarine-openregistry-h-m-j-rudge-93315e	ORDINARY	25
MICHAEL MOLYNEAUXsophymarine-openregistry-h-michael-molyneaux-55db0e	ORDINARY	25
PAT MUSKsophymarine-openregistry-h-pat-musk-4caec6	ORDINARY	25
PAT MUSKsophymarine-openregistry-h-pat-musk-4caec6	ORDINARY	25
PAUL GOSLINGsophymarine-openregistry-h-paul-gosling-6c5219	ORDINARY	25
ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1	ORDINARY	25
STEPHEN QUICKsophymarine-openregistry-h-stephen-quick-554e3e	ORDINARY	25
SUZANNE GILLsophymarine-openregistry-h-suzanne-gill-584763	ORDINARY	25
THOMAS LINEsophymarine-openregistry-h-thomas-line-0859ba	ORDINARY	25
ANDREW BISHsophymarine-openregistry-h-andrew-bish-d50158	ORDINARY	20
HAMISH RAEsophymarine-openregistry-h-hamish-rae-124a0c	ORDINARY	20
JENNIFER COLEMANsophymarine-openregistry-h-jennifer-coleman-83b2c4	ORDINARY	20
JOHN JEFKINSsophymarine-openregistry-h-john-jefkins-1ade0e	ORDINARY	20
KEITH NICHOLSsophymarine-openregistry-h-keith-nichols-711d5d	ORDINARY	20
LUCY BISHsophymarine-openregistry-h-lucy-bish-415701	ORDINARY	20
ROBERT COLEMANsophymarine-openregistry-gb-04017209	ORDINARY	20
TIMOTHY AIREYsophymarine-openregistry-h-timothy-airey-fa907c	ORDINARY	20
COLETTE ROBERTSsophymarine-openregistry-h-colette-roberts-31f2b2	ORDINARY	15
DAVID HOWEsophymarine-openregistry-h-david-howe-97ed82	ORDINARY	10
DIANE BUTTONsophymarine-openregistry-h-diane-button-a3cb01	ORDINARY	10
JAMES FIRNsophymarine-openregistry-h-james-firn-97739f	ORDINARY	10
JEREMY SEWELLsophymarine-openregistry-h-jeremy-sewell-438637	ORDINARY	10
KELLY COLEMANsophymarine-openregistry-h-kelly-coleman-ee5247	ORDINARY	10
NORMAN GARDNERsophymarine-openregistry-h-norman-gardner-1d8c29	ORDINARY	10
PETER BUTTONsophymarine-openregistry-h-peter-button-1e83fc	ORDINARY	10
PETER MERRISONsophymarine-openregistry-h-peter-merrison-afede9	ORDINARY	10
RICHARD BRUMBYsophymarine-openregistry-h-richard-brumby-968dc2	ORDINARY	10
ROGER BOYDsophymarine-openregistry-h-roger-boyd-667bf1	ORDINARY	10
SHARON FIRNsophymarine-openregistry-h-sharon-firn-4fbb08	ORDINARY	10
WILLIAM DURNINGsophymarine-openregistry-h-william-durning-2c0f33	ORDINARY	10
JOHN HAROLD-BARRYsophymarine-openregistry-h-john-harold-barry-19eaaf	ORDINARY	7
MICHAEL GRANT-ADAMSONsophymarine-openregistry-h-michael-grant-adamson-14e8ea	ORDINARY	7
PETER HAROLD-BARRYsophymarine-openregistry-h-peter-harold-barry-a151c9	ORDINARY	7
ELSPETH BECKERsophymarine-openregistry-h-elspeth-becker-427963	ORDINARY	6
GRAHAM CAMPBELLsophymarine-openregistry-h-graham-campbell-fa1e5c	ORDINARY	6
JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d	ORDINARY	6
ROBIN HAROLD-BARRYsophymarine-openregistry-h-robin-harold-barry-1dd56c	ORDINARY	4
GEOFFREY CAMPBELLsophymarine-openregistry-h-geoffrey-campbell-c8c9cd	ORDINARY	2
JANE CAMPBELLsophymarine-openregistry-h-jane-campbell-151c2d	ORDINARY	2
KEVIN HOLLIGANsophymarine-openregistry-h-kevin-holligan-6b9a97	ORDINARY	1
JAMES DILLONsophymarine-openregistry-h-james-dillon-dd3ccd	ORDINARY	0
MANDY FOWEATHERsophymarine-openregistry-h-mandy-foweather-10d946	ORDINARY	0
STEPHANIE DILLONsophymarine-openregistry-h-stephanie-dillon-b90a48	ORDINARY	0

RUSSIATELERADIO WORLDWIDE LIMITED

sophymarine-openregistry-gb-03959917

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2000
Accounts: MICRO ENTITY
SIC: 91012 — Archives activities
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY SAMUEL GOULDsophymarine-openregistry-h-anthony-samuel-gould-4a5afa	ORDINARY	8,773
HARGREAVE HALE AS NOMINEEsophymarine-openregistry-h-hargreave-hale-as-nominee-8a9551	ORDINARY	950
ELIZABETH ANN GOULDsophymarine-openregistry-h-elizabeth-ann-gould-f73ebf	ORDINARY	788
MARCO PICCIONIsophymarine-openregistry-h-marco-piccioni-8ba5e6	ORDINARY	333
PAOLO MINERVAsophymarine-openregistry-h-paolo-minerva-123869	ORDINARY	333
CHRISTIAN NESKEsophymarine-openregistry-h-christian-neske-3d2623	ORDINARY	256
MARK PATTONsophymarine-openregistry-h-mark-patton-2b037f	ORDINARY	220
MARCO RIVAROsophymarine-openregistry-h-marco-rivaro-61204e	ORDINARY	213
OMAR GHALLOUDIsophymarine-openregistry-h-omar-ghalloudi-eb3186	ORDINARY	213
GURLEON GMBHsophymarine-openregistry-h-gurleon-gmbh-4f5d84	ORDINARY	171
JEFF TANNENBAUMsophymarine-openregistry-h-jeff-tannenbaum-fb0ef9	ORDINARY	171
MOUNIR ELARCHIsophymarine-openregistry-h-mounir-elarchi-0ede11	ORDINARY	171
CHABLAIS CONSULTINGsophymarine-openregistry-h-chablais-consulting-d2bb58	ORDINARY	154
CHRISTOPHER HAYWARDsophymarine-openregistry-h-christopher-hayward-73c923	ORDINARY	147
JAYPUSS INVESTMENTSsophymarine-openregistry-h-jaypuss-investments-b2a5f2	ORDINARY	147
MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5	ORDINARY	147
RICHARD MURRAYsophymarine-openregistry-h-richard-murray-1a8eb1	ORDINARY	147
FEDERICO FOCAsophymarine-openregistry-h-federico-foca-d874ae	ORDINARY	128
ANDREW GOULDsophymarine-openregistry-h-andrew-gould-2b5af8	ORDINARY	110
KATHERINE GOULDsophymarine-openregistry-h-katherine-gould-25b3cd	ORDINARY	110
JAMES PERRYsophymarine-openregistry-h-james-perry-8f4ccf	ORDINARY	100
JOHN HAMPERLsophymarine-openregistry-h-john-hamperl-46245a	ORDINARY	94
GIULIO RECCHIAsophymarine-openregistry-h-giulio-recchia-75dfd2	ORDINARY	85
MOHAMED ALI BACHAsophymarine-openregistry-h-mohamed-ali-bacha-806d48	ORDINARY	85
SIGURBJORN THORKELSSONsophymarine-openregistry-h-sigurbjorn-thorkelsson-29c9a3	ORDINARY	85
ELAINE HAMPERLsophymarine-openregistry-h-elaine-hamperl-566ae9	ORDINARY	73
LAWRENCE JOHN HAMPERLsophymarine-openregistry-h-lawrence-john-hamperl-047360	ORDINARY	73
MICHAEL JONATHAN FAULKNERsophymarine-openregistry-h-michael-jonathan-faulkner-61f41b	ORDINARY	73
SMITTCO NOMINEES LIMITED (JAMES PERRY)sophymarine-openregistry-h-smittco-nominees-limited-james-perry-ce1562	ORDINARY	50
ANDREA DI CARLOsophymarine-openregistry-h-andrea-di-carlo-7ee3cf	ORDINARY	43
PASCAL PELLIERsophymarine-openregistry-h-pascal-pellier-1004ea	ORDINARY	43
RUSSELL MARGERRISONsophymarine-openregistry-h-russell-margerrison-c0f23b	ORDINARY	37
PHILIP CHESTERFIELDsophymarine-openregistry-h-philip-chesterfield-9b1eee	ORDINARY	36
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527	ORDINARY	35
CLAIRE LOUISE FRICKERsophymarine-openregistry-h-claire-louise-fricker-cd964f	ORDINARY	33
MR DAVID AND MRS LINDA SHILLsophymarine-openregistry-h-mr-david-and-mrs-linda-shill-2381b8	ORDINARY	15
GLEN GARTONsophymarine-openregistry-h-glen-garton-1f53b2	ORDINARY	14
MS K A CLARKsophymarine-openregistry-h-ms-k-a-clark-52f0b9	ORDINARY	14
ALBERTO SPINELLIsophymarine-openregistry-h-alberto-spinelli-de1935	ORDINARY	9
LUCA MARABOTTINIsophymarine-openregistry-h-luca-marabottini-500a7e	ORDINARY	9
A P STIRLING NO 5 ACsophymarine-openregistry-h-a-p-stirling-no-5-ac-7ea115	ORDINARY	0
ADRIANA STIRLINGsophymarine-openregistry-h-adriana-stirling-36bae8	ORDINARY	0
ALASTAIR STIRLINGsophymarine-openregistry-h-alastair-stirling-7679fd	ORDINARY	0
ALEXANDRA STIRLINGsophymarine-openregistry-h-alexandra-stirling-44a841	ORDINARY	0
ALFRED PATRICK STIRLINGsophymarine-openregistry-h-alfred-patrick-stirling-929f9b	ORDINARY	0
ANN STIRLINGsophymarine-openregistry-h-ann-stirling-9c51fa	ORDINARY	0
ANTHONY SAMUEL GOULD - AS NOMINEEsophymarine-openregistry-h-anthony-samuel-gould-as-nominee-e88d3b	ORDINARY	0
JAMES ANTHONY HARROLD PERRY (SIPP)sophymarine-openregistry-h-james-anthony-harrold-perry-sipp-82b8d6	ORDINARY	0
KEITH ROBINSONsophymarine-openregistry-gb-10943186	ORDINARY	0
RUSSMAR LIMITEDsophymarine-openregistry-gb-SC853562	ORDINARY	0
VICTOR KOPYTINsophymarine-openregistry-h-victor-kopytin-94dc6f	ORDINARY	0

CHARMOUTH LODGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00690579

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1961
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
PAULINE TRIEUsophymarine-openregistry-h-pauline-trieu-01850e	ORDINARY	2
A O CHATERsophymarine-openregistry-h-a-o-chater-65e4ac	ORDINARY	1
ADAM HINTON; INGRID HINTONsophymarine-openregistry-h-adam-hinton-ingrid-hinton-8b7e8b	ORDINARY	1
ANJUM SIDDIQUEsophymarine-openregistry-h-anjum-siddique-323d72	ORDINARY	1
ANTHONY WAYNE DUFF; JULIA ELIZABETH DAVIESsophymarine-openregistry-h-anthony-wayne-duff-julia-elizabeth-davie-cbeaf6	ORDINARY	1
BEN MCCRORYsophymarine-openregistry-h-ben-mccrory-d5a45e	ORDINARY	1
CWH BUSINESS LTDsophymarine-openregistry-gb-12717561	ORDINARY	1
D BECKWITHsophymarine-openregistry-h-d-beckwith-bc8f2a	ORDINARY	1
ELEANOR ANNE ARDISsophymarine-openregistry-h-eleanor-anne-ardis-fdd267	ORDINARY	1
ELIZABETH ANNE DENNYsophymarine-openregistry-h-elizabeth-anne-denny-4c8e85	ORDINARY	1
FELIX HEDLEYsophymarine-openregistry-h-felix-hedley-1534c1	ORDINARY	1
FRANCES MELANIE JEATERsophymarine-openregistry-h-frances-melanie-jeater-0e2f31	ORDINARY	1
FRANK CHRISTIAN WEDEKIND; JIA-YIA HENGsophymarine-openregistry-h-frank-christian-wedekind-jia-yia-heng-e4cc53	ORDINARY	1
GRAEME TWEEDY FERRERO; ANITA LESLIE FERREROsophymarine-openregistry-h-graeme-tweedy-ferrero-anita-leslie-ferre-4aa8d7	ORDINARY	1
GRANT GEORGE LEMKEsophymarine-openregistry-h-grant-george-lemke-36aa32	ORDINARY	1
IAN PERKINS; SOFIA LORENA JARRIN TAMAYOsophymarine-openregistry-h-ian-perkins-sofia-lorena-jarrin-tamayo-488a54	ORDINARY	1
JANNA MAGNERsophymarine-openregistry-h-janna-magner-f5a696	ORDINARY	1
JANOS HUSZARsophymarine-openregistry-h-janos-huszar-4c9e48	ORDINARY	1
JOANNE FINTZENsophymarine-openregistry-h-joanne-fintzen-9057c5	ORDINARY	1
JOSEPH DAVID STEVENSsophymarine-openregistry-h-joseph-david-stevens-079dc6	ORDINARY	1
JUDITH ALLANsophymarine-openregistry-h-judith-allan-c72f49	ORDINARY	1
KARL WOODHOUSEsophymarine-openregistry-h-karl-woodhouse-7615fd	ORDINARY	1
KEN SHUMsophymarine-openregistry-h-ken-shum-d95992	ORDINARY	1
LEE PENG TANsophymarine-openregistry-h-lee-peng-tan-511839	ORDINARY	1
MARCHMONT CAPITAL LTDsophymarine-openregistry-gb-10774113	ORDINARY	1
MESHA GHAZALEH; GILLIAN VARLEYsophymarine-openregistry-h-mesha-ghazaleh-gillian-varley-3099c0	ORDINARY	1
MICHAEL HARRY BABANIsophymarine-openregistry-h-michael-harry-babani-dba8ef	ORDINARY	1
MICHAEL SIKORAsophymarine-openregistry-h-michael-sikora-054fd5	ORDINARY	1
MILEN STOYANOV KOZAROV; DENITZA PETROVA PETROVsophymarine-openregistry-h-milen-stoyanov-kozarov-denitza-petrova-p-926178	ORDINARY	1
MISS YUJUAN DONG & MR SIU KIN NGsophymarine-openregistry-h-miss-yujuan-dong-mr-siu-kin-ng-0c50c0	ORDINARY	1
MONIKA ELLISsophymarine-openregistry-h-monika-ellis-c2981e	ORDINARY	1
PATRICK MILNEsophymarine-openregistry-h-patrick-milne-b2d4f7	ORDINARY	1
PAUL EDWARD LAWRENCE; JULIETTE ZIPPORAH LAWRENCEsophymarine-openregistry-h-paul-edward-lawrence-juliette-zipporah-l-0be831	ORDINARY	1
PHOEBE CLAIRE PIPER; SILAS VICTOR TUFFREY HOPEsophymarine-openregistry-h-phoebe-claire-piper-silas-victor-tuffrey-87ff6f	ORDINARY	1
ROBERT MCMILLANsophymarine-openregistry-h-robert-mcmillan-249777	ORDINARY	1
ROBYN HILARY BURNSsophymarine-openregistry-h-robyn-hilary-burns-581ab1	ORDINARY	1
SELVAN PILLAY; VARUNA BALMOGIMsophymarine-openregistry-h-selvan-pillay-varuna-balmogim-9971c4	ORDINARY	1
SHRUTI MANISH RAJAWATsophymarine-openregistry-h-shruti-manish-rajawat-b398b0	ORDINARY	1
SUSANNE WEIRsophymarine-openregistry-h-susanne-weir-d941e0	ORDINARY	1
TANVEER SAIFEEsophymarine-openregistry-h-tanveer-saifee-6d0388	ORDINARY	1
THOMAS EDWARD MATTHEWS; REBECCA RUTH MCKAVANAGHsophymarine-openregistry-h-thomas-edward-matthews-rebecca-ruth-mcka-be4651	ORDINARY	1
TIMOTHY MURPHYsophymarine-openregistry-h-timothy-murphy-702e06	ORDINARY	1
VASSILIKI SOTIRIADISsophymarine-openregistry-h-vassiliki-sotiriadis-192ead	ORDINARY	1
WILLIAM ROBERT WHITINGsophymarine-openregistry-h-william-robert-whiting-7f86a4	ORDINARY	1
XUE HAI ZHU; PAK LING ZHUsophymarine-openregistry-h-xue-hai-zhu-pak-ling-zhu-565058	ORDINARY	1
YUSUF SHAIB KASSIMsophymarine-openregistry-h-yusuf-shaib-kassim-349fb8	ORDINARY	1
ZAKARIA KIPSHIDZEsophymarine-openregistry-h-zakaria-kipshidze-29171a	ORDINARY	1
JOSHUA PARKERsophymarine-openregistry-h-joshua-parker-80981d	ORDINARY	0
RICHARD DAVID IRLEN; CARMEL MARY IRLENsophymarine-openregistry-h-richard-david-irlen-carmel-mary-irlen-5a35b0	ORDINARY	0

CAUSEWAY SOFTWARE HOLDINGS LIMITED

sophymarine-openregistry-gb-08583925

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2013
Accounts: GROUP
SIC: 62090 — Other information technology service activities
Registered office: Third Floor Sterling House, Gerrards Cross, Buckinghamshire, SL9 8EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER DAVID NAGLEsophymarine-openregistry-h-peter-david-nagle-12d596	A ORDINARY	12,027	50.00%
PHILIP JOHN BROWNsophymarine-openregistry-h-philip-john-brown-b334f2	A ORDINARY	12,027	50.00%
FIVE ARROWS PRINCIPAL INVESTMENTS III INVESTMENT HOLDINGsophymarine-openregistry-h-five-arrows-principal-investments-iii-in-58b919	D ORDINARY	8,812	82.30%
S.A.R.Lsophymarine-openregistry-gb-15767065	D ORDINARY	8,812	82.30%
MARK HOWELLsophymarine-openregistry-gb-12888145	E ORDINARY	2,777	43.89%
CHARLIE PICKERINGsophymarine-openregistry-h-charlie-pickering-b5cb5b	E ORDINARY	2,000	31.61%
FIVE ARROWS BRUNEL CO INVEST SCSPsophymarine-openregistry-h-five-arrows-brunel-co-invest-scsp-c49199	D ORDINARY	1,535	14.34%
CAUSEWAY SOFTWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08583925	E ORDINARY	1,350	21.34%
OLIVER JAMES MCGOVERNsophymarine-openregistry-h-oliver-james-mcgovern-86c37f	F1 ORDINARY	600	9.65%
JOFFREY BERNARD SPINETTIsophymarine-openregistry-h-joffrey-bernard-spinetti-a51847	DEFERRED	500	28.09%
PAUL DEVLINsophymarine-openregistry-gb-04333773	DEFERRED	500	28.09%
CHARLIE PICKERINGsophymarine-openregistry-h-charlie-pickering-b5cb5b	F1 ORDINARY	440	7.07%
MARK HOWELLsophymarine-openregistry-gb-12888145	F1 ORDINARY	400	6.43%
PAUL MADEIRAsophymarine-openregistry-h-paul-madeira-c29dc8	F1 ORDINARY	400	6.43%
ROSS ALDERSONsophymarine-openregistry-h-ross-alderson-70f323	F1 ORDINARY	400	6.43%
SIMON MAHONEYsophymarine-openregistry-h-simon-mahoney-16a24d	DEFERRED	400	22.47%
FAPEP III-C SCA SICAV-RAIFsophymarine-openregistry-h-fapep-iii-c-sca-sicav-raif-4b4cc7	D ORDINARY	360	3.36%
RICHARD LONGDONsophymarine-openregistry-h-richard-longdon-85dcd5	F1 ORDINARY	350	5.63%
ADAM HINDMARSHsophymarine-openregistry-h-adam-hindmarsh-fd83e7	F1 ORDINARY	300	4.82%
DAVID HYWEL EVANSsophymarine-openregistry-h-david-hywel-evans-0cd2d3	F1 ORDINARY	300	4.82%
NATHAN RUNNICLESsophymarine-openregistry-h-nathan-runnicles-a06347	N2 ORDINARY	275	100.00%
ANDREW JONATHAN MACKIEsophymarine-openregistry-h-andrew-jonathan-mackie-248b3f	F1 ORDINARY	250	4.02%
BARRY BLAKEsophymarine-openregistry-h-barry-blake-5046cf	F1 ORDINARY	250	4.02%
ROBERT RAMSAYsophymarine-openregistry-h-robert-ramsay-491eb2	F1 ORDINARY	250	4.02%
ADAM O'ROURKEsophymarine-openregistry-gb-14022190	F1 ORDINARY	200	3.22%
ANDREW BOWLESsophymarine-openregistry-h-andrew-bowles-1913be	F2 ORDINARY	200	16.67%
DUNCAN JAMESsophymarine-openregistry-gb-15389542	F1 ORDINARY	200	3.22%
EMMA MULQUEENYsophymarine-openregistry-h-emma-mulqueeny-202db8	DEFERRED	200	11.24%
GAVIN DISNEY-MAYsophymarine-openregistry-h-gavin-disney-may-6dc189	E ORDINARY	200	3.16%
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa	F2 ORDINARY	200	16.67%
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa	F1 ORDINARY	200	3.22%
LAUREN GAUTsophymarine-openregistry-h-lauren-gaut-044108	F1 ORDINARY	200	3.22%
NICK SMEEsophymarine-openregistry-h-nick-smee-5a06aa	F1 ORDINARY	200	3.22%
NICK SMEEsophymarine-openregistry-h-nick-smee-5a06aa	F2 ORDINARY	200	16.67%
PAUL NAGLEsophymarine-openregistry-h-paul-nagle-aafc42	F1 ORDINARY	200	3.22%
SARAH LAUBSCHERsophymarine-openregistry-h-sarah-laubscher-2fcaff	F1 ORDINARY	200	3.22%
SIMON RHODESsophymarine-openregistry-gb-11925533	F2 ORDINARY	200	16.67%
NICK NIEDERsophymarine-openregistry-h-nick-nieder-47b500	DEFERRED	180	10.11%
ABBY GRIFFITHSsophymarine-openregistry-h-abby-griffiths-16411a	F1 ORDINARY	150	2.41%
EDWARD CONSTANCIOsophymarine-openregistry-h-edward-constancio-4d8aeb	F2 ORDINARY	150	12.50%
MANJIT SAGOOsophymarine-openregistry-h-manjit-sagoo-f8ee1c	F1 ORDINARY	150	2.41%
OLIVER JAMES MCGOVERNsophymarine-openregistry-h-oliver-james-mcgovern-86c37f	J ORDINARY SHARES	133	52.78%
ANDREW BIRCHsophymarine-openregistry-gb-04658993	F1 ORDINARY	100	1.61%
DUNCAN JAMESsophymarine-openregistry-gb-15389542	F2 ORDINARY	100	8.33%
GAVIN DISNEY-MAYsophymarine-openregistry-h-gavin-disney-may-6dc189	F1 ORDINARY	100	1.61%
MARK STEFANYSZYNsophymarine-openregistry-h-mark-stefanyszyn-af6474	F1 ORDINARY	100	1.61%
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4	F2 ORDINARY	100	8.33%
NICOLA KELLYsophymarine-openregistry-h-nicola-kelly-ea2b3a	F1 ORDINARY	100	1.61%
STEPHEN TONERsophymarine-openregistry-gb-NI726621	F1 ORDINARY	100	1.61%
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4	F1 ORDINARY	80	1.29%
MARK HOWELLsophymarine-openregistry-gb-12888145	J ORDINARY SHARES	54	21.43%
CHARLIE PICKERINGsophymarine-openregistry-h-charlie-pickering-b5cb5b	J ORDINARY SHARES	52	20.63%
ANDREW BIRCHsophymarine-openregistry-gb-04658993	F2 ORDINARY	50	4.17%
CHRIS STEVENSsophymarine-openregistry-gb-00743994	J ORDINARY SHARES	13	5.16%

Related parties

Party	Relationship	Detail
CAUSEWAY SOFTWARE LIMITEDsophymarine-openregistry-gb-13812020	Holds shares in	ORDINARY · 100.00%
CAUSEWAY SOFTWARE MIDCO 1 LIMITEDsophymarine-openregistry-gb-15403110	Holds shares in	ORDINARY · 100.00%
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-08692306	Holds shares in	ORDINARY · 0.00%
CAUSEWAY SOFTWARE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13812018	Holds shares in	ORDINARY · 0.00%
CAUSEWAY SOFTWARE MIDCO 2 LIMITEDsophymarine-openregistry-gb-15400923	Holds shares in	ORDINARY · 0.00%

TENZO LIMITED

sophymarine-openregistry-gb-10167410

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 17 Meadway Park, Gerrards Cross, SL9 7NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79	ORDINARY	5,000,000	37.18%
CHRISTIAN MOUYSSETsophymarine-openregistry-h-christian-mouysset-40c4d1	ORDINARY	5,000,000	37.18%
AMADEUS V TECHNOLOGY FUND LPsophymarine-openregistry-gb-LP019117	SERIES A1 PREFERRED	2,268,971	88.45%
SPECTRUM 28 CAPITAL I LPsophymarine-openregistry-h-spectrum-28-capital-i-lp-ab4b31	SEED PREFERRED	1,960,784	66.37%
TECHSTARSsophymarine-openregistry-h-techstars-4ff92e	ORDINARY	714,286	5.31%
ACEQUIA CAPITAL IV MANAGER LLCsophymarine-openregistry-h-acequia-capital-iv-manager-llc-4d0e74	SEED PREFERRED	510,204	17.27%
STAR POWER PARTNERS EUROPE LPsophymarine-openregistry-gb-LP016555	ORDINARY	409,002	3.04%
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434	ORDINARY	299,938	2.23%
OLLIE WILSONsophymarine-openregistry-h-ollie-wilson-308a94	ORDINARY	288,653	2.15%
ACEQUIA CAPITAL ORIGIN 21 LPsophymarine-openregistry-h-acequia-capital-origin-21-lp-c48ad3	SERIES A2 PREFERRED	283,605	38.66%
C GRIMSTAD ASSOCIATESsophymarine-openregistry-h-c-grimstad-associates-6e0455	SEED PREFERRED	254,902	8.63%
WIPKINGEN LTDsophymarine-openregistry-h-wipkingen-ltd-393686	SERIES A2 PREFERRED	243,090	33.14%
SPECTRUM 28 CAPITAL I, L.P.sophymarine-openregistry-h-spectrum-28-capital-i-l-p-ab4b31	SERIES A1 PREFERRED	239,863	9.35%
SPECTRUM 28 CAPITAL I, L.P.sophymarine-openregistry-h-spectrum-28-capital-i-l-p-ab4b31	SERIES A2 PREFERRED	202,575	27.62%
ACEQUIA CAPITAL IV MANAGER LLCsophymarine-openregistry-h-acequia-capital-iv-manager-llc-4d0e74	SEED PREFERRED	196,078	6.64%
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92	ORDINARY	170,068	1.26%
JULIEN AUCHECORNEsophymarine-openregistry-h-julien-auchecorne-8e12c1	ORDINARY	170,068	1.26%
CHARLIE SONGHURSTsophymarine-openregistry-h-charlie-songhurst-cc0a70	ORDINARY	98,039	0.73%
ANURAG JODHAWATsophymarine-openregistry-h-anurag-jodhawat-281dd5	ORDINARY	85,034	0.63%
DAANISH BHIMJEEsophymarine-openregistry-h-daanish-bhimjee-9fd442	ORDINARY	85,034	0.63%
DAN SMITHsophymarine-openregistry-h-dan-smith-015279	ORDINARY	85,034	0.63%
FIONA & CAMERON MCCALLsophymarine-openregistry-h-fiona-cameron-mccall-076096	ORDINARY	85,034	0.63%
N1 DEVELOPMENT GROUP HUNGARY KFTsophymarine-openregistry-h-n1-development-group-hungary-kft-de335e	ORDINARY	85,034	0.63%
OLIVER WILSONsophymarine-openregistry-gb-10960690	ORDINARY	85,034	0.63%
WIPKINGEN LTDsophymarine-openregistry-h-wipkingen-ltd-393686	ORDINARY	81,548	0.61%
TADAS PAKALNISsophymarine-openregistry-h-tadas-pakalnis-fd7a07	ORDINARY	67,000	0.50%
NIALL FRENCHsophymarine-openregistry-h-niall-french-e5a4a6	ORDINARY	59,307	0.44%
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434	ORDINARY	58,824	0.44%
ABHI SHARMAsophymarine-openregistry-h-abhi-sharma-bd9df8	ORDINARY	51,020	0.38%
WIPKINGEN LTDsophymarine-openregistry-h-wipkingen-ltd-393686	SERIES A1 PREFERRED	48,621	1.90%
DAN SMITHsophymarine-openregistry-h-dan-smith-015279	ORDINARY	39,216	0.29%
CHARLIE SONGHURSTsophymarine-openregistry-h-charlie-songhurst-cc0a70	ORDINARY	36,304	0.27%
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434	ORDINARY	33,711	0.25%
JULIEN AUCHECORNEsophymarine-openregistry-h-julien-auchecorne-8e12c1	ORDINARY	32,969	0.25%
ANGIE BARTHOLEMEWsophymarine-openregistry-h-angie-bartholemew-08f35f	ORDINARY	31,860	0.24%
LEONID GLUZMANsophymarine-openregistry-h-leonid-gluzman-9cc6db	ORDINARY	29,412	0.22%
OLIVER BASSsophymarine-openregistry-h-oliver-bass-55ee47	ORDINARY	23,962	0.18%
MATT BREWERsophymarine-openregistry-h-matt-brewer-c61155	ORDINARY	21,812	0.16%
ALBERTO FRAQUELLIsophymarine-openregistry-h-alberto-fraquelli-3ee6c6	ORDINARY	21,259	0.16%
ANDREA FRAQUELLIsophymarine-openregistry-h-andrea-fraquelli-989803	ORDINARY	21,259	0.16%
SARAH LOUISE WARHURSTsophymarine-openregistry-h-sarah-louise-warhurst-222254	ORDINARY	19,608	0.15%
SAMUEL TANIOSsophymarine-openregistry-h-samuel-tanios-7e4e48	ORDINARY	19,245	0.14%
SARAH LOUISE WARHURSTsophymarine-openregistry-h-sarah-louise-warhurst-222254	ORDINARY	17,007	0.13%
ANTHONY RISELEYsophymarine-openregistry-h-anthony-riseley-56bfff	ORDINARY	16,794	0.12%
FIONA & CAMERON MCCALLsophymarine-openregistry-h-fiona-cameron-mccall-076096	ORDINARY	16,471	0.12%
OLLIE WILSONsophymarine-openregistry-h-ollie-wilson-308a94	SEED PREFERRED	16,471	0.56%
WIPKINGEN LTDsophymarine-openregistry-h-wipkingen-ltd-393686	SEED PREFERRED	15,812	0.54%
AMY NICHOLsophymarine-openregistry-h-amy-nichol-09fafe	ORDINARY	14,943	0.11%
JESSYE TUsophymarine-openregistry-h-jessye-tu-7159d2	ORDINARY	14,943	0.11%
DARA JAVANsophymarine-openregistry-h-dara-javan-0ad813	ORDINARY	9,963	0.07%
VICTOR MARCUsophymarine-openregistry-h-victor-marcu-915bcb	ORDINARY	9,897	0.07%
IIAN HOGARTHsophymarine-openregistry-h-iian-hogarth-fbada9	ORDINARY	9,804	0.07%
MATT LLYODsophymarine-openregistry-h-matt-llyod-39349b	ORDINARY	8,504	0.06%
FIONA & CAMERON MCCALLsophymarine-openregistry-h-fiona-cameron-mccall-076096	SERIES A1 PREFERRED	7,780	0.30%
ISSAVARA POLANUNsophymarine-openregistry-h-issavara-polanun-8e6faf	ORDINARY	7,680	0.06%
ANURAG JODHAWATsophymarine-openregistry-h-anurag-jodhawat-281dd5	ORDINARY	6,483	0.05%
NICHOLAS SANDOsophymarine-openregistry-h-nicholas-sando-60b49f	ORDINARY	6,483	0.05%
FIONA & CAMERON MCCALLsophymarine-openregistry-h-fiona-cameron-mccall-076096	SERIES A2 PREFERRED	4,238	0.58%

SPV EQ LIMITED

sophymarine-openregistry-gb-11218322

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH JOHN MORRISsophymarine-openregistry-h-keith-john-morris-836b41	ORDINARY	12,190	26.96%
FIG EQUITY LLPsophymarine-openregistry-gb-OC355797	ORDINARY	9,435	20.87%
CHARLIE BLAKE THOMASsophymarine-openregistry-h-charlie-blake-thomas-ead3dd	ORDINARY	8,000	17.69%
CALIFORNIA INSTITUTE OF TECHNOLOGYsophymarine-openregistry-h-california-institute-of-technology-2c7450	ORDINARY	1,865	4.12%
LORNA CROWLEYsophymarine-openregistry-h-lorna-crowley-2af5fb	ORDINARY	1,200	2.65%
MARION SCHMITZsophymarine-openregistry-h-marion-schmitz-507cb9	ORDINARY	1,132	2.50%
JOHN NASHsophymarine-openregistry-gb-11991497	ORDINARY	1,000	2.21%
JOSE JULIAN DANAsophymarine-openregistry-h-jose-julian-dana-51c8ab	ORDINARY	667	1.48%
PETER MICHAELsophymarine-openregistry-gb-04603089	ORDINARY	667	1.48%
JULIUS FW KERN GMBHsophymarine-openregistry-h-julius-fw-kern-gmbh-625a39	ORDINARY	635	1.40%
CHRIS MUIRsophymarine-openregistry-h-chris-muir-358f7d	ORDINARY	600	1.33%
MATTHEW HOWELLsophymarine-openregistry-h-matthew-howell-51edcc	ORDINARY	600	1.33%
NEW MODEL NOMINEES LIMITEDsophymarine-openregistry-gb-09976860	ORDINARY	600	1.33%
JAMES WILLIAM PETER KINGsophymarine-openregistry-h-james-william-peter-king-af7348	ORDINARY	500	1.11%
KATRINA LYTTONsophymarine-openregistry-h-katrina-lytton-eaa041	ORDINARY	500	1.11%
MARK ALEXANDER HANINGTONsophymarine-openregistry-h-mark-alexander-hanington-bd90e8	ORDINARY	500	1.11%
MARTIN DALE FINCHAMsophymarine-openregistry-h-martin-dale-fincham-1ba8a4	ORDINARY	438	0.97%
P READsophymarine-openregistry-h-p-read-8e44c2	ORDINARY	400	0.88%
DANIEL CREIGHsophymarine-openregistry-h-daniel-creigh-27b80c	ORDINARY	333	0.74%
JIM LEEsophymarine-openregistry-h-jim-lee-bdc166	ORDINARY	333	0.74%
ALICE HENEBURYsophymarine-openregistry-h-alice-henebury-14ae15	ORDINARY	260	0.58%
CHRISTOPHER PETER MORGAN KINGsophymarine-openregistry-h-christopher-peter-morgan-king-724b78	ORDINARY	240	0.53%
ROXANNE MARY KINGsophymarine-openregistry-h-roxanne-mary-king-4a23b4	ORDINARY	240	0.53%
ANDREI PATRICIUsophymarine-openregistry-h-andrei-patriciu-b0f2c5	ORDINARY	234	0.52%
FELIX MOLITORsophymarine-openregistry-h-felix-molitor-5ec8ce	ORDINARY	234	0.52%
IAN PARRYsophymarine-openregistry-h-ian-parry-811e37	ORDINARY	232	0.51%
HENRY FIEBELKORNsophymarine-openregistry-h-henry-fiebelkorn-a6063b	ORDINARY	216	0.48%
JOSE FERNANDEZ-PIRLAsophymarine-openregistry-h-jose-fernandez-pirla-7d3f49	ORDINARY	196	0.43%
DOUGLAS CHURCHILL HERBERTsophymarine-openregistry-h-douglas-churchill-herbert-ee3afa	ORDINARY	195	0.43%
RICHARD LESLIE CLIFFORD HARTLEYsophymarine-openregistry-h-richard-leslie-clifford-hartley-9411df	ORDINARY	195	0.43%
DOMINIC RYANsophymarine-openregistry-h-dominic-ryan-4cf460	ORDINARY	180	0.40%
SIMON COXsophymarine-openregistry-gb-14761659	ORDINARY	168	0.37%
SOLVEIG LITZKIsophymarine-openregistry-h-solveig-litzki-dee552	ORDINARY	162	0.36%
JEREMY LEEsophymarine-openregistry-gb-08118984	ORDINARY	150	0.33%
MELINA LEAsophymarine-openregistry-h-melina-lea-22d3ed	ORDINARY	137	0.30%
ELLIS GENGEsophymarine-openregistry-h-ellis-genge-d952c2	ORDINARY	120	0.27%
CHARLES NASHsophymarine-openregistry-h-charles-nash-6f6f38	ORDINARY	100	0.22%
TOM FARROWsophymarine-openregistry-h-tom-farrow-b94dab	ORDINARY	100	0.22%
PETER HICKEYsophymarine-openregistry-h-peter-hickey-5dbbd2	ORDINARY	80	0.18%
ROBERT NORTHsophymarine-openregistry-gb-17093595	ORDINARY	80	0.18%
WILLIAM BERESFORDsophymarine-openregistry-h-william-beresford-41776f	ORDINARY	60	0.13%
JEREMY LEGGATEsophymarine-openregistry-h-jeremy-leggate-dcc9e3	ORDINARY	40	0.09%

HOT HOAGIE HOLDINGS LIMITED

sophymarine-openregistry-gb-11109270

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2017
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held
ANDRE JOSEPH BLAISsophymarine-openregistry-h-andre-joseph-blais-53afec	ORDINARY	420,365
GARY REIDsophymarine-openregistry-h-gary-reid-0f1105	ORDINARY	64,667
JONATHAN ROSCOWsophymarine-openregistry-h-jonathan-roscow-774589	ORDINARY	52,025
SHPRESIM BALAsophymarine-openregistry-h-shpresim-bala-5ac544	ORDINARY	51,858
ISABELLE DIANE LEFEBUREsophymarine-openregistry-h-isabelle-diane-lefebure-7a9bd0	ORDINARY	23,258
PAUL HOUSEsophymarine-openregistry-h-paul-house-ce3e0d	ORDINARY	18,790
CHRIS STEFANIsophymarine-openregistry-h-chris-stefani-84fee4	ORDINARY	17,395
DANIEL RICHARD MAZEsophymarine-openregistry-h-daniel-richard-maze-aa24b6	ORDINARY	16,928
PHILIP HOLBROOKsophymarine-openregistry-h-philip-holbrook-66bf3b	ORDINARY	14,550
GAVIN FERGUSONsophymarine-openregistry-h-gavin-ferguson-1a6615	ORDINARY	13,227
JENNIFER ROSCOWsophymarine-openregistry-h-jennifer-roscow-d78e33	ORDINARY	12,112
ANTONIO WILLIAM TORNQUISTsophymarine-openregistry-h-antonio-william-tornquist-382d2f	ORDINARY	10,093
NEIL RENFREWsophymarine-openregistry-h-neil-renfrew-16dd39	ORDINARY	9,535
TERRY MUNN WONGsophymarine-openregistry-h-terry-munn-wong-353ea6	ORDINARY	9,535
BOSSE INTERSPICEsophymarine-openregistry-gb-02507634	ORDINARY	8,549
PHILPPE MUELLERsophymarine-openregistry-h-philppe-mueller-20efe9	ORDINARY	7,765
STEPHEN BANKSsophymarine-openregistry-h-stephen-banks-689f37	ORDINARY	6,958
VILLE AERsophymarine-openregistry-h-ville-aer-c4b958	ORDINARY	6,958
ROBERT CHEBATORsophymarine-openregistry-h-robert-chebator-cc15be	ORDINARY	6,785
ALEXANDER RENFREWsophymarine-openregistry-h-alexander-renfrew-3a7ae2	ORDINARY	6,056
INTEGREETYsophymarine-openregistry-gb-08071288	ORDINARY	6,056
MICHAEL LAYsophymarine-openregistry-h-michael-lay-752170	ORDINARY	6,056
IVOR HELLERsophymarine-openregistry-h-ivor-heller-e743b3	ORDINARY	5,046
PATRICE KERNERsophymarine-openregistry-h-patrice-kerner-b292d7	ORDINARY	5,046
CONRAD WHITEYsophymarine-openregistry-h-conrad-whitey-cb8b3c	ORDINARY	3,418
IAN GWYN WILLIAMSsophymarine-openregistry-h-ian-gwyn-williams-e29bbf	ORDINARY	2,847
KEITH SIRRELLsophymarine-openregistry-h-keith-sirrell-7f6e3b	ORDINARY	2,847
ANDREW FLINNsophymarine-openregistry-h-andrew-flinn-885cee	ORDINARY	2,523
OREST J HRABOWYCHsophymarine-openregistry-h-orest-j-hrabowych-039ca1	ORDINARY	2,523
JEAN-FRANCOIS JEAN-FRANCOISsophymarine-openregistry-h-jean-francois-jean-francois-164fba	ORDINARY	1,138

ST. MARGARET'S COURT MANAGEMENT (ST. MARGARETS) LIMITED

sophymarine-openregistry-gb-03036995

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER COULSONsophymarine-openregistry-h-christopher-coulson-640e63	ORDINARY	1	4.17%
COLETTE JEFFERYsophymarine-openregistry-h-colette-jeffery-dc3dcb	ORDINARY	1	4.17%
FIONA GILCHRISTsophymarine-openregistry-h-fiona-gilchrist-71eade	ORDINARY	1	4.17%
GERARD JAMES BAN-LAVERYsophymarine-openregistry-h-gerard-james-ban-lavery-91f677	ORDINARY	1	4.17%
HEIDI BRISCOEsophymarine-openregistry-h-heidi-briscoe-53b3f4	ORDINARY	1	4.17%
JULIA BINDLEYsophymarine-openregistry-h-julia-bindley-7664ad	ORDINARY	1	4.17%
KAREN ROSS-SMITHsophymarine-openregistry-h-karen-ross-smith-140988	ORDINARY	1	4.17%
KEITH DOUGLAS TAYLORsophymarine-openregistry-h-keith-douglas-taylor-d968ca	ORDINARY	1	4.17%
L ELLARDsophymarine-openregistry-h-l-ellard-6b58e1	ORDINARY	1	4.17%
LISA CHEUNG; ANDREW NAPIERsophymarine-openregistry-h-lisa-cheung-andrew-napier-47e969	ORDINARY	1	4.17%
M J HAYNES; P HAYNESsophymarine-openregistry-h-m-j-haynes-p-haynes-fae982	ORDINARY	1	4.17%
M J JEFFERY; H J JEFFERY; C J JEFFERYsophymarine-openregistry-h-m-j-jeffery-h-j-jeffery-c-j-jeffery-149511	ORDINARY	1	4.17%
MANFRED BLOEBsophymarine-openregistry-h-manfred-bloeb-ddc5f5	ORDINARY	1	4.17%
MARTIN CASEY; CARINE ERIKSENsophymarine-openregistry-h-martin-casey-carine-eriksen-164708	ORDINARY	1	4.17%
MARY TERESA WALSHsophymarine-openregistry-h-mary-teresa-walsh-64fb09	ORDINARY	1	4.17%
MICHAEL PHILIP ELLINGHAMsophymarine-openregistry-h-michael-philip-ellingham-ad1bde	ORDINARY	1	4.17%
MRS COULSON; MS BLACKMANsophymarine-openregistry-h-mrs-coulson-ms-blackman-af45fe	ORDINARY	1	4.17%
OLGA THOMASsophymarine-openregistry-h-olga-thomas-099714	ORDINARY	1	4.17%
ROBERT ALGE; HELEN ALGEsophymarine-openregistry-h-robert-alge-helen-alge-9a9da2	ORDINARY	1	4.17%
S T BURNHAMsophymarine-openregistry-gb-16121093	ORDINARY	1	4.17%
T D WALLDENsophymarine-openregistry-h-t-d-wallden-a3ffd8	ORDINARY	1	4.17%
THE TRUSTEES OF THE JASON BURNS CHILDRENS SETTLEMENT TRUST NO 1sophymarine-openregistry-h-the-trustees-of-the-jason-burns-children-d8ed1d	ORDINARY	1	4.17%
VICTORIA MASONsophymarine-openregistry-h-victoria-mason-857d6e	ORDINARY	1	4.17%

KINGS & PEARLS LTD

sophymarine-openregistry-gb-14768559

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2023
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: C/O Jacquards Spaces, Gerrards Cross, Buckinghamshire, SL9 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SATBIR SINGH GHUMANsophymarine-openregistry-h-satbir-singh-ghuman-ee91b2	ORDINARY	4,000	50.00%
SATBIR SINGH GHUMANsophymarine-openregistry-h-satbir-singh-ghuman-ee91b2	ORDINARY B	4,000	100.00%
THOMAS RICHARD BROWNsophymarine-openregistry-h-thomas-richard-brown-774b53	ORDINARY	4,000	50.00%
THOMAS RICHARD BROWNsophymarine-openregistry-h-thomas-richard-brown-774b53	ORDINARY A	4,000	100.00%
RATNESH BAGDAIsophymarine-openregistry-h-ratnesh-bagdai-ada440	ORDINARY C	475	12.72%
IAN MCANDREWsophymarine-openregistry-h-ian-mcandrew-1b20c5	ORDINARY C	428	11.46%
CLAUDIO RIBEIROsophymarine-openregistry-h-claudio-ribeiro-e0acd4	ORDINARY C	380	10.17%
MONICA CHODAsophymarine-openregistry-h-monica-choda-47a43b	ORDINARY C	309	8.27%
BRANNAN COADYsophymarine-openregistry-h-brannan-coady-9a2df8	ORDINARY C	285	7.63%
CARLINA LANCEsophymarine-openregistry-h-carlina-lance-7cf0f3	ORDINARY C	238	6.37%
BRIAN FITZGERALDsophymarine-openregistry-h-brian-fitzgerald-0d0f47	ORDINARY C	190	5.09%
DARREN WATERSsophymarine-openregistry-h-darren-waters-d9e59c	ORDINARY C	190	5.09%
MANINDER GHUMANsophymarine-openregistry-h-maninder-ghuman-8d9e4d	ORDINARY C	143	3.83%
SUMEET GHUMANsophymarine-openregistry-h-sumeet-ghuman-fd4ee8	ORDINARY C	143	3.83%
SAM BERRYsophymarine-openregistry-h-sam-berry-65e52e	ORDINARY C	142	3.80%
GARETH PARKERsophymarine-openregistry-gb-11631563	ORDINARY C	123	3.29%
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6	ORDINARY C	119	3.19%
RITA PATELsophymarine-openregistry-h-rita-patel-9a0615	ORDINARY C	119	3.19%
JANICE BROWNsophymarine-openregistry-h-janice-brown-b46426	ORDINARY C	95	2.54%
JONATHAN MUTTONsophymarine-openregistry-h-jonathan-mutton-3f47c3	ORDINARY C	95	2.54%
JUSTIN LANDSBERGERsophymarine-openregistry-h-justin-landsberger-c092ea	ORDINARY C	95	2.54%
NICOLA DUNNINGsophymarine-openregistry-h-nicola-dunning-4ae483	ORDINARY C	95	2.54%
RAJEEB CHODAsophymarine-openregistry-h-rajeeb-choda-f390d3	ORDINARY C	71	1.90%

ONESHOT.AI LIMITED

sophymarine-openregistry-gb-12681675

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office: 58 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAUTAM RISHIsophymarine-openregistry-h-gautam-rishi-19e68e	ORDINARY	500,000	50.00%
PEDA VENKATESWARLU POLAsophymarine-openregistry-h-peda-venkateswarlu-pola-8fe330	ORDINARY	500,000	50.00%
42 CAPsophymarine-openregistry-h-42-cap-cfbc44	SERIES SEED PREFERRED SHARES	253,544	88.75%
SEEDCAMP V LPsophymarine-openregistry-gb-LP021246	A ORDINARY	101,011	40.00%
ADDVIA VENTURES, LPsophymarine-openregistry-h-addvia-ventures-lp-14f051	A ORDINARY	28,283	11.20%
SEEDCAMP V LPsophymarine-openregistry-gb-LP021246	SERIES SEED PREFERRED SHARES	26,281	9.20%
MICHAEL PENNINGTONsophymarine-openregistry-gb-02044224	A ORDINARY	25,253	10.00%
WILLIAM NEALEsophymarine-openregistry-h-william-neale-3eb5ae	A ORDINARY	25,253	10.00%
SINAN ISILAYsophymarine-openregistry-h-sinan-isilay-ec747b	A ORDINARY	10,102	4.00%
STUART GARDNERsophymarine-openregistry-h-stuart-gardner-3401d2	A ORDINARY	7,576	3.00%
THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc	A ORDINARY	7,576	3.00%
AJAY RISHIsophymarine-openregistry-h-ajay-rishi-830be6	A ORDINARY	7,071	2.80%
ADDVIA VENTURES, LPsophymarine-openregistry-h-addvia-ventures-lp-14f051	SERIES SEED PREFERRED SHARES	5,874	2.06%
DANIEL ACORDAsophymarine-openregistry-h-daniel-acorda-c4d589	A ORDINARY	5,051	2.00%
JAMES BARKERsophymarine-openregistry-gb-10621457	A ORDINARY	5,051	2.00%
JONATHAN HODGSONsophymarine-openregistry-h-jonathan-hodgson-51bd5f	A ORDINARY	5,051	2.00%
MARK LENDONsophymarine-openregistry-h-mark-lendon-a0bace	A ORDINARY	5,051	2.00%
VENKATA PADMAVATHI DEVI CHITIRALAsophymarine-openregistry-h-venkata-padmavathi-devi-chitirala-03df58	A ORDINARY	5,051	2.00%
YASH RISHIsophymarine-openregistry-h-yash-rishi-c21fe4	A ORDINARY	5,051	2.00%
HERVE TIMSITsophymarine-openregistry-h-herve-timsit-f39bc0	A ORDINARY	2,526	1.00%
JENS LAURIDSENsophymarine-openregistry-h-jens-lauridsen-82b953	A ORDINARY	2,526	1.00%
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f	A ORDINARY	2,526	1.00%
TOM HUNTsophymarine-openregistry-h-tom-hunt-55c5a2	A ORDINARY	2,526	1.00%

LONDON BRIDGE ASSOCIATES LIMITED

sophymarine-openregistry-gb-03987548

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2000
Accounts: SMALL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
MOORCROFTS TRUSTEES LIMITED AS TRUSTEE OF THE LONDON BRIDGE ASSOCIATES LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-moorcrofts-trustees-limited-as-trustee-o-ea9d3c	ORDINARY	322,773
RM2 TRUSTEES LIMITED AS TRUSTEE OF THE LONDON BRIDGE ASSOCIATES SHARE INCENTIVE PLANsophymarine-openregistry-h-rm2-trustees-limited-as-trustee-of-the-l-82a82b	ORDINARY	232,327
ROBERT GORDON ALLENsophymarine-openregistry-h-robert-gordon-allen-fa86ce	ORDINARY	51,450
SIMON RICHARD MORGANsophymarine-openregistry-h-simon-richard-morgan-f25944	ORDINARY	14,900
DAVID MARTIN SHARROCKSsophymarine-openregistry-h-david-martin-sharrocks-32582d	ORDINARY	10,000
MAI NGUYENsophymarine-openregistry-h-mai-nguyen-c89683	ORDINARY	9,500
STEPHEN JOHN THOMPSONsophymarine-openregistry-h-stephen-john-thompson-48f2e5	ORDINARY	5,000
DAVID CARVERsophymarine-openregistry-gb-14744040	ORDINARY	4,700
KATHRYN SHARROCKSsophymarine-openregistry-h-kathryn-sharrocks-c6530c	ORDINARY	3,650
JENNIFER SAMPSONsophymarine-openregistry-h-jennifer-sampson-08b58f	ORDINARY	3,000
DOMINIC DE SILVAsophymarine-openregistry-h-dominic-de-silva-0031a9	ORDINARY	2,000
LINH BUIsophymarine-openregistry-h-linh-bui-c5d749	ORDINARY	2,000
MANUEL JESSE GODINHOsophymarine-openregistry-h-manuel-jesse-godinho-04a70d	ORDINARY	1,500
IAN GRACEsophymarine-openregistry-h-ian-grace-b7e1d2	ORDINARY	1,200
SARAH JANE TERRYsophymarine-openregistry-h-sarah-jane-terry-3cfd21	ORDINARY	1,000
ASIL ZAIDIsophymarine-openregistry-h-asil-zaidi-302695	ORDINARY	500
JOANNE LAMBERTsophymarine-openregistry-h-joanne-lambert-69373d	ORDINARY	500
NICHOLAS LOCKsophymarine-openregistry-h-nicholas-lock-4e4895	ORDINARY	500
ALEX KEVANsophymarine-openregistry-h-alex-kevan-4616c0	ORDINARY	0
ANITA WAI YIN WUsophymarine-openregistry-h-anita-wai-yin-wu-91dfbb	ORDINARY	0
STEPHEN DARTsophymarine-openregistry-h-stephen-dart-09e975	ORDINARY	0

BOUNDARY HOUSE LIMITED

sophymarine-openregistry-gb-00894667

Status: Active
Type: Private Limited Company
Incorporated: 23/12/1966
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Direct shareholders

Shareholder	Share class	Shares held
BRAIN RONALD SMITH; MRS MARION ROSE JEAN SMITHsophymarine-openregistry-h-brain-ronald-smith-mrs-marion-rose-jean--fc5973	ORDINARY	2
ANA STRATFORD-MCBRIDEsophymarine-openregistry-h-ana-stratford-mcbride-9a5ab7	ORDINARY	1
ARTHUR DYLAN MCLEOD MOOREsophymarine-openregistry-h-arthur-dylan-mcleod-moore-302478	ORDINARY	1
CAROLE ANN QUANTE; EDWARD MARTIN SCOTTsophymarine-openregistry-h-carole-ann-quante-edward-martin-scott-ff735e	ORDINARY	1
CATHERINE URCH AND ANDREW GEORGE AS TRUSTEES OF THE ST.MARGARETS PROPERTY DISCRETIONERY TRUSTsophymarine-openregistry-h-catherine-urch-and-andrew-george-as-trus-13546b	ORDINARY	1
DHAKSHINI PATEL; VIREN PATELsophymarine-openregistry-h-dhakshini-patel-viren-patel-74360e	ORDINARY	1
FINUALA MARY DUVALL OPTHOLTsophymarine-openregistry-h-finuala-mary-duvall-optholt-18bb71	ORDINARY	1
GLYNIS MARGARET LYLE; PAUL ANDREW BRIAN JOHNSONsophymarine-openregistry-h-glynis-margaret-lyle-paul-andrew-brian-j-0cafdd	ORDINARY	1
HELEN ELIZABETH MANDER PYEsophymarine-openregistry-h-helen-elizabeth-mander-pye-596563	ORDINARY	1
JESSIE ELIZABETH VEALEsophymarine-openregistry-h-jessie-elizabeth-veale-e9ed43	ORDINARY	1
JOHN FREDERICK MORRELL; HELEN JANE MORRELLsophymarine-openregistry-h-john-frederick-morrell-helen-jane-morrel-bd1f6b	ORDINARY	1
KARL WOODHOUSEsophymarine-openregistry-h-karl-woodhouse-7615fd	ORDINARY	1
MCGUINNsophymarine-openregistry-h-mcguinn-3fab84	ORDINARY	1
MEGAN WOODHOUSEsophymarine-openregistry-h-megan-woodhouse-79ccaf	ORDINARY	1
MRS LELIA FIONA ANN MCGUINN_(NEE_DEAVY); PADRAIC GERRARDsophymarine-openregistry-h-mrs-lelia-fiona-ann-mcguinn-nee-deavy-pa-3a759f	ORDINARY	1
MS. ECATERINA COLIBAN & MR. ADAM PHILIP FREDERICK DAVISsophymarine-openregistry-h-ms-ecaterina-coliban-mr-adam-philip-fred-3d0046	ORDINARY	1
PAMELA PICCINsophymarine-openregistry-h-pamela-piccin-7f8c79	ORDINARY	1
PAUL ALEXANDER JENSENsophymarine-openregistry-h-paul-alexander-jensen-9a5d9d	ORDINARY	1
PETER WILLIAM FARROW TAYLOR; SUZANNE MARGARET FELBARsophymarine-openregistry-h-peter-william-farrow-taylor-suzanne-marg-a1c52f	ORDINARY	1
PETER VEALEsophymarine-openregistry-h-peter-veale-8ab8b7	ORDINARY	0

SOUTH VIEW ROAD LIMITED

sophymarine-openregistry-gb-05908173

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 South View Road, Gerrards Cross, SL9 8RQ

Direct shareholders

Shareholder	Share class	Shares held
AMY GEORGINA SMITH-REWSEsophymarine-openregistry-h-amy-georgina-smith-rewse-e2a0e1	ORDINARY	1
ANDREW DERRYsophymarine-openregistry-h-andrew-derry-5bf31f	ORDINARY	1
ANNE JARVISsophymarine-openregistry-h-anne-jarvis-d42863	ORDINARY	1
DANIEL UPFIELDsophymarine-openregistry-h-daniel-upfield-6f5481	ORDINARY	1
DEAN FOWLERsophymarine-openregistry-h-dean-fowler-b135f2	ORDINARY	1
EMMA HARGREAVESsophymarine-openregistry-h-emma-hargreaves-d55fa4	ORDINARY	1
FIONA PALMERsophymarine-openregistry-h-fiona-palmer-4a85de	ORDINARY	1
JAMES GILBERT SMITH-REWSEsophymarine-openregistry-h-james-gilbert-smith-rewse-5e6a73	ORDINARY	1
JANE DERRYsophymarine-openregistry-h-jane-derry-3d89cd	ORDINARY	1
JENNIFER LOUISE UPFIELDsophymarine-openregistry-h-jennifer-louise-upfield-6a3d73	ORDINARY	1
KATE CHANDLERsophymarine-openregistry-h-kate-chandler-b1909b	ORDINARY	1
LYNDA CARRsophymarine-openregistry-h-lynda-carr-6a5480	ORDINARY	1
MARTYN CHANDLERsophymarine-openregistry-h-martyn-chandler-0c9082	ORDINARY	1
NEALE HANOVERsophymarine-openregistry-h-neale-hanover-ba5bd5	ORDINARY	1
ROBIN CLARKEsophymarine-openregistry-gb-09333013	ORDINARY	1
SABRINA SILVERMANsophymarine-openregistry-h-sabrina-silverman-66f084	ORDINARY	1
SEAN PALMERsophymarine-openregistry-h-sean-palmer-a3015c	ORDINARY	1
SIMON CHRISTOPHER ROBERTSsophymarine-openregistry-h-simon-christopher-roberts-4d2fdc	ORDINARY	1
ADRIAN WALSHsophymarine-openregistry-h-adrian-walsh-f96981	ORDINARY	0

BG TOPCO 3 LIMITED

sophymarine-openregistry-gb-11529077

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Third Floor Sterling House, Gerrards Cross, Buckinghamshire, SL9 8EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897	PRIORITY	7,400,000	100.00%
CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897	A ORDINARY	160,000	100.00%
CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897	B2 ORDINARY	26,209	100.00%
CAUSEWAY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03921897	B1 ORDINARY	11,200	100.00%
ADAM GRAHAMsophymarine-openregistry-h-adam-graham-2fce2e	B2 ORDINARY	0	0.00%
BARRY MATLACKsophymarine-openregistry-h-barry-matlack-ba947e	B2 ORDINARY	0	0.00%
BG NOMINEE 3 LIMITEDsophymarine-openregistry-gb-11727708	B2 ORDINARY	0	0.00%
BRIDGEPOINT GROWTH NOMINEES LIMITEDsophymarine-openregistry-gb-10495480	PRIORITY	0	0.00%
BRIDGEPOINT GROWTH NOMINEES LIMITEDsophymarine-openregistry-gb-10495480	A ORDINARY	0	0.00%
DAVID MCKAYsophymarine-openregistry-gb-SC340537	B2 ORDINARY	0	0.00%
DONAL SMITHsophymarine-openregistry-h-donal-smith-ef0fd4	A ORDINARY	0	0.00%
DONAL SMITHsophymarine-openregistry-h-donal-smith-ef0fd4	PRIORITY	0	0.00%
GARRY THORNTONsophymarine-openregistry-h-garry-thornton-32c7c2	B2 ORDINARY	0	0.00%
JAMES HARRISsophymarine-openregistry-h-james-harris-82eade	PRIORITY	0	0.00%
JAMES HARRISsophymarine-openregistry-h-james-harris-82eade	A ORDINARY	0	0.00%
JAMES HARRISsophymarine-openregistry-h-james-harris-82eade	B1 ORDINARY	0	0.00%
JOEL ABBEYsophymarine-openregistry-h-joel-abbey-13adbf	B2 ORDINARY	0	0.00%
LEON DANIELSsophymarine-openregistry-h-leon-daniels-8734fe	B2 ORDINARY	0	0.00%
NIKKI KNIGHTsophymarine-openregistry-h-nikki-knight-afff39	B2 ORDINARY	0	0.00%
ROBERT MANNsophymarine-openregistry-h-robert-mann-eecdba	PRIORITY	0	0.00%
ROBERT MANNsophymarine-openregistry-h-robert-mann-eecdba	B1 ORDINARY	0	0.00%
ROBERT MANNsophymarine-openregistry-h-robert-mann-eecdba	A ORDINARY	0	0.00%
RUI SILVAsophymarine-openregistry-h-rui-silva-61f36f	B2 ORDINARY	0	0.00%
SCOT BELCHERsophymarine-openregistry-h-scot-belcher-da0347	B2 ORDINARY	0	0.00%
SIMEON WRIGHTsophymarine-openregistry-h-simeon-wright-5b6fd0	B2 ORDINARY	0	0.00%
SIMON TOPPsophymarine-openregistry-h-simon-topp-b225e5	B2 ORDINARY	0	0.00%
STELLA DONOGHUEsophymarine-openregistry-h-stella-donoghue-ed20b3	PRIORITY	0	0.00%
STELLA DONOGHUEsophymarine-openregistry-h-stella-donoghue-ed20b3	A ORDINARY	0	0.00%
STELLA DONOGHUEsophymarine-openregistry-h-stella-donoghue-ed20b3	B2 ORDINARY	0	0.00%

STAYPRIVATE LTD

sophymarine-openregistry-gb-08960738

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 58 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL BROGDENsophymarine-openregistry-h-andrew-michael-brogden-e0548e	ORDINARY D	3,562,665	52.07%
ROBERT GREIG REIDsophymarine-openregistry-h-robert-greig-reid-c8ac57	ORDINARY D	2,550,667	37.28%
ANDREW MICHAEL BROGDENsophymarine-openregistry-h-andrew-michael-brogden-e0548e	ORDINARY GBP 0.01 SHARES.	1,148,678	50.52%
ROBERT GREIG REIDsophymarine-openregistry-h-robert-greig-reid-c8ac57	ORDINARY GBP 0.01 SHARES.	1,125,036	49.48%
ANDREW MICHAEL BROGDENsophymarine-openregistry-h-andrew-michael-brogden-e0548e	ORDINARY B	646,286	51.86%
PARMINDER BRARsophymarine-openregistry-h-parminder-brar-883060	ORDINARY B	400,000	32.10%
SUNIL AHUJAsophymarine-openregistry-h-sunil-ahuja-7b06b7	ORDINARY D	250,000	3.65%
ANDREW MICHAEL BROGDENsophymarine-openregistry-h-andrew-michael-brogden-e0548e	ORDINARY C	245,036	51.05%
ROBERT GREIG REIDsophymarine-openregistry-h-robert-greig-reid-c8ac57	ORDINARY C	234,964	48.95%
HUW TIMOTHY PARKERsophymarine-openregistry-h-huw-timothy-parker-1771ed	ORDINARY B	200,000	16.05%
H TOUHYsophymarine-openregistry-h-h-touhy-efb2a2	ORDINARY D	93,333	1.36%
ALEXANDER GERSKOWITCHsophymarine-openregistry-h-alexander-gerskowitch-c160a2	ORDINARY D	66,667	0.97%
S J ALTHAUSsophymarine-openregistry-h-s-j-althaus-41edf8	ORDINARY D	66,667	0.97%
SIMON PONTsophymarine-openregistry-h-simon-pont-6e8a86	ORDINARY D	60,000	0.88%
KARL DEVINEsophymarine-openregistry-h-karl-devine-33654c	ORDINARY D	33,333	0.49%
M SWEENEYsophymarine-openregistry-h-m-sweeney-544a00	ORDINARY D	33,333	0.49%
MARK LENNONsophymarine-openregistry-gb-15432716	ORDINARY D	25,000	0.37%
PARMINDER BRARsophymarine-openregistry-h-parminder-brar-883060	ORDINARY D	20,000	0.29%
WARREN TAYLORsophymarine-openregistry-h-warren-taylor-161007	ORDINARY D	20,000	0.29%
DAVID TRUNKFIELDsophymarine-openregistry-h-david-trunkfield-f73ab8	ORDINARY D	16,667	0.24%
M PATELsophymarine-openregistry-gb-14823509	ORDINARY D	16,667	0.24%
R O'DONOGHUEsophymarine-openregistry-h-r-o-donoghue-1a7684	ORDINARY D	16,667	0.24%
O COXsophymarine-openregistry-h-o-cox-42cb44	ORDINARY D	10,000	0.15%

ROBERTS FARM RESIDENTS LIMITED

sophymarine-openregistry-gb-02667404

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1991
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Lavender Barn Roberts Lane, Gerrards Cross, Buckinghamshire, SL9 0QR

Direct shareholders

Shareholder	Share class	Shares held
BARBARA BEATTIEsophymarine-openregistry-h-barbara-beattie-50801a	FOUNDER	1
BARBARA JANE BEATTIEsophymarine-openregistry-h-barbara-jane-beattie-f673b2	ORDINARY	1
DAVID BEATTIEsophymarine-openregistry-h-david-beattie-263f66	FOUNDER	1
DAVID MIDDLETON BEATTIEsophymarine-openregistry-h-david-middleton-beattie-7d060e	ORDINARY	1
HELEN L WILLIAMSsophymarine-openregistry-h-helen-l-williams-7488cd	FOUNDER	1
HELEN L WILLIAMSsophymarine-openregistry-h-helen-l-williams-7488cd	ORDINARY	1
MALCOLM ARTHUR TINSLEYsophymarine-openregistry-h-malcolm-arthur-tinsley-d1262b	FOUNDER	1
MALCOLM ARTHUR TINSLEYsophymarine-openregistry-h-malcolm-arthur-tinsley-d1262b	ORDINARY	1
MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576	ORDINARY	1
MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576	FOUNDER	1
TIMOTHY SHAVEsophymarine-openregistry-h-timothy-shave-dc5bcd	ORDINARY	1
TIMOTHY SHAVEsophymarine-openregistry-h-timothy-shave-dc5bcd	FOUNDER	1
YVONNE SHAVEsophymarine-openregistry-h-yvonne-shave-ff6b66	ORDINARY	1
YVONNE SHAVEsophymarine-openregistry-h-yvonne-shave-ff6b66	FOUNDER	1
CAROL ANNE STOCKILLsophymarine-openregistry-h-carol-anne-stockill-44e851	FOUNDER	0
JENNIFER DIANE DECKERsophymarine-openregistry-h-jennifer-diane-decker-9c1a85	FOUNDER	0
JOSEPHINE ELIZABETH MASONsophymarine-openregistry-h-josephine-elizabeth-mason-61dc3c	ORDINARY	0
KAREN GEORGINA KEENsophymarine-openregistry-h-karen-georgina-keen-7a7362	FOUNDER	0
LINDA CATHERINE ASHTONsophymarine-openregistry-h-linda-catherine-ashton-2b02df	FOUNDER	0
MARK LESLIE HOCKHMANsophymarine-openregistry-h-mark-leslie-hockhman-d98a6a	FOUNDER	0
RICHARD JOHN KEENsophymarine-openregistry-h-richard-john-keen-2c88f6	FOUNDER	0
TRACEY JACQUELINE KLOSSsophymarine-openregistry-h-tracey-jacqueline-kloss-848a84	FOUNDER	0