UK companies/Gillingham/Page 7
Companies in Gillingham and their shareholdersPage 7 of 61
1,201 companies registered in Gillingham 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 Gillingham. Between them they record 107 shareholdings and 1 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.
Companies with a register
1,201
NORTH APPROACH (BLOCK 1) RESIDENTS LIMITED
sophymarine-openregistry-gb-03538645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- One, Gillingham, Dorset, SP8 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DALYsophymarine-openregistry-h-kevin-daly-7e38bd | ORDINARY | 1 | |
| MR S R S DI PAOLA & MS S GUZMANsophymarine-openregistry-h-mr-s-r-s-di-paola-ms-s-guzman-b3b50b | ORDINARY | 1 | |
| SHASHANK SHAMAsophymarine-openregistry-h-shashank-shama-79a157 | ORDINARY | 1 | |
| VINCENT FITZROY GODDARDsophymarine-openregistry-h-vincent-fitzroy-goddard-983ae8 | ORDINARY | 1 | |
| SEAN ROMPsophymarine-openregistry-h-sean-romp-fbc109 | ORDINARY | 0 | |
ROBERT FRITH OPTOMETRISTS (BLANDFORD) LIMITED
sophymarine-openregistry-gb-05317797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 17 Kingsmead Business Park, Gillingham, Dorset, SP8 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRITHsophymarine-openregistry-h-robert-frith-83d9b7 | ORDINARY | 49 | |
| ZARA RISLEYsophymarine-openregistry-h-zara-risley-05979e | ORDINARY | 26 | |
| MATTHEW PATEL-WYLEsophymarine-openregistry-h-matthew-patel-wyle-6dbd00 | ORDINARY | 20 | |
| SUNDEEP PATEL-WYLEsophymarine-openregistry-h-sundeep-patel-wyle-1b5772 | ORDINARY | 5 | |
| MARION DUMONTsophymarine-openregistry-h-marion-dumont-673c70 | ORDINARY | 0 | |
GILLINGHAM M C LTD
sophymarine-openregistry-gb-08221055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Gillingham Medical Centre, Gillingham, Kent, ME7 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN RISHIsophymarine-openregistry-h-naveen-rishi-940d58 | ORDINARY | 108 | |
| CHOTTAKORIANDA KALAMAIAH ASHOKsophymarine-openregistry-h-chottakorianda-kalamaiah-ashok-80404b | ORDINARY | 34 | |
| RAJESH CHOPRAsophymarine-openregistry-h-rajesh-chopra-5699f7 | ORDINARY | 23 | |
| RAVINDER KUMAR CHOPRAsophymarine-openregistry-h-ravinder-kumar-chopra-168f5f | ORDINARY | 23 | |
| FARZIN YAZAMAIDIsophymarine-openregistry-h-farzin-yazamaidi-44c217 | ORDINARY | 16 | |
ERIDANUS LTD
sophymarine-openregistry-gb-08323503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 483a Capstone Road, Gillingham, Kent, ME7 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA PALCOVICOVAsophymarine-openregistry-h-dominika-palcovicova-52df8b | ORD | 1 | |
| LIVIA PALCOVICOVAsophymarine-openregistry-h-livia-palcovicova-38fcbc | ORD | 1 | |
| PAVOL PALCOVICsophymarine-openregistry-h-pavol-palcovic-bb868e | ORD | 1 | |
| VALENTINA PALCOVICOVAsophymarine-openregistry-h-valentina-palcovicova-79c4fd | ORD | 1 | |
| VERONIKA PALCOVICOVAsophymarine-openregistry-h-veronika-palcovicova-a0bca7 | ORD | 1 | |
HASM HEALTHCARE LIMITED
sophymarine-openregistry-gb-08700105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 98 Darland Avenue, Gillingham, ME7 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SULEMAN HAQUEsophymarine-openregistry-h-ahmed-suleman-haque-af5336 | ORDINARY £1 | 5 | |
| SALIHA AHMED SULEMANsophymarine-openregistry-h-saliha-ahmed-suleman-6d2292 | ORDINARY £1 | 5 | |
| AHAD AHMED SULEMANsophymarine-openregistry-h-ahad-ahmed-suleman-a6c585 | ORDINARY £1 | 0 | |
| MALIHA AHMED SULEMANsophymarine-openregistry-h-maliha-ahmed-suleman-19e591 | ORDINARY £1 | 0 | |
| SIDRA AHMED SULEMANsophymarine-openregistry-h-sidra-ahmed-suleman-20fa13 | ORDINARY £1 | 0 | |
NETBOX DIGITAL MANAGED IT SERVICES LIMITED
sophymarine-openregistry-gb-09230059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-13677551 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| PAUL WILLIAM BIRCHsophymarine-openregistry-h-paul-william-birch-b31ba8 | ORDINARY GBP1 SHARES | 15 | 15.00% |
| STEFANO RUGGIEROsophymarine-openregistry-h-stefano-ruggiero-051a1e | ORDINARY GBP1 SHARES | 15 | 15.00% |
| GARETH BROWNsophymarine-openregistry-gb-SC768840 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PAUL ALAN CREWEsophymarine-openregistry-h-paul-alan-crewe-050e13 | ORDINARY GBP1 SHARES | 0 | 0.00% |
UNITED FRUIT GROWERS LIMITED
sophymarine-openregistry-gb-09820822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 3 - 5 London Road, Gillingham, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COLIN KINGsophymarine-openregistry-h-jonathan-colin-king-9317ff | A ORDINARY | 178 | 59.33% |
| DK FARMS LIMITEDsophymarine-openregistry-gb-09398414 | A ORDINARY | 75 | 25.00% |
| BUZZBERRIES LIMITEDsophymarine-openregistry-gb-15884346 | A ORDINARY | 24 | 8.00% |
| EDWARD VINSON LIMITEDsophymarine-openregistry-gb-01741468 | A ORDINARY | 15 | 5.00% |
| BWJW LIMITEDsophymarine-openregistry-gb-12266180 | A ORDINARY | 8 | 2.67% |
DORSET ACQUISITIONS LTD
sophymarine-openregistry-gb-10200005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Phoenix, Gillingham, Dorset, SP8 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NC ASSETS LTDsophymarine-openregistry-gb-10395429 | ORDINARY | 17 | |
| MARTIN NEWBERRYsophymarine-openregistry-h-martin-newberry-956298 | ORDINARY | 13 | |
| ALLYSON MARTINsophymarine-openregistry-h-allyson-martin-e768cd | ORDINARY | 9 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 8 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 0 | |
EBS HVAC LIMITED
sophymarine-openregistry-gb-10447003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Jackson Close, Gillingham, ME8 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROY STEBBINGsophymarine-openregistry-h-aaron-roy-stebbing-0d9a40 | ORDINARY | 26 | |
| DANIEL LIAM STEBBINGsophymarine-openregistry-h-daniel-liam-stebbing-3bfd44 | ORDINARY | 26 | |
| KATHERINE STEBBINGsophymarine-openregistry-h-katherine-stebbing-393121 | ORDINARY | 24 | |
| SAMUEL STEBBINGsophymarine-openregistry-h-samuel-stebbing-950748 | ORDINARY | 24 | |
| LUCY STEBBINGsophymarine-openregistry-h-lucy-stebbing-7d632c | ORDINARY | 0 | |
GIFT ERA LIMITED
sophymarine-openregistry-gb-11080472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 117 Wigmore Road, Gillingham, ME8 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AREEJ HANI FINLAYSONsophymarine-openregistry-h-areej-hani-finlayson-231429 | ORDINARY | 23 | |
| JODY CARL FINLAYSONsophymarine-openregistry-h-jody-carl-finlayson-53719d | ORDINARY | 23 | |
| GEORGE ELLIS FINLAYSONsophymarine-openregistry-h-george-ellis-finlayson-78bc88 | ORDINARY | 18 | |
| ISABELLE ANNE FINLAYSONsophymarine-openregistry-h-isabelle-anne-finlayson-e86c28 | ORDINARY | 18 | |
| THEA ROSE FINLAYSONsophymarine-openregistry-h-thea-rose-finlayson-84ebc2 | ORDINARY | 18 | |
LANGHAM OAK LIMITED
sophymarine-openregistry-gb-11338529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Langham House, Gillingham, Dorset, SP8 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE BEATRICE DE SELLIERS DE MORANVILLEsophymarine-openregistry-h-florence-beatrice-de-selliers-de-moranvi-0f3ed3 | ORDINARY | 1,200 | 30.00% |
| VIRGINIE CHARLOTTE CLAIRE DE SELLIERSsophymarine-openregistry-h-virginie-charlotte-claire-de-selliers-a277bb | ORDINARY | 1,000 | 25.00% |
| ADRIAN DE SELLIERSsophymarine-openregistry-h-adrian-de-selliers-f51af4 | ORDINARY | 780 | 19.50% |
| SOPHIE DE SELLIERSsophymarine-openregistry-h-sophie-de-selliers-d77894 | ORDINARY | 780 | 19.50% |
| GUY JACQUES DE SELLIERS DE MORANVILLEsophymarine-openregistry-h-guy-jacques-de-selliers-de-moranville-199bd2 | ORDINARY | 240 | 6.00% |
WOZAIR GROUP LIMITED
sophymarine-openregistry-gb-12385330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Grosvenor Road, Gillingham, Kent, ME8 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOZAIR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13549911 | ORDINARY | 8 | |
| HAZEL ANNTOINETTE COLLINSsophymarine-openregistry-h-hazel-anntoinette-collins-ec9ddd | ORDINARY | 0 | |
| PAUL MARCEL AZZOPARDIsophymarine-openregistry-h-paul-marcel-azzopardi-e3aca1 | ORDINARY | 0 | |
| SHEILA DEVI AZZOPARDIsophymarine-openregistry-h-sheila-devi-azzopardi-cb2149 | ORDINARY | 0 | |
| SIMON JOHN COLLINSsophymarine-openregistry-h-simon-john-collins-03f12f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOZAIR LIMITEDsophymarine-openregistry-gb-03039016 | Holds shares in | ORDINARY |
K3I LIMITED
sophymarine-openregistry-gb-12689875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
84220 — Defence activities - Registered office
- 20 Kingsmead Business Park, Gillingham, Dorset, SP8 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RACHEL JANE RUTH THACKRAYsophymarine-openregistry-h-mrs-rachel-jane-ruth-thackray-3bdb62 | ORDINARY | 73 | |
| MR CHRISTOPHER JOHN THACKRAYsophymarine-openregistry-h-mr-christopher-john-thackray-6e954b | ORDINARY | 12 | |
| MISS CASSIA MARY THACKRAYsophymarine-openregistry-h-miss-cassia-mary-thackray-3090a3 | ORDINARY | 5 | |
| MR GEORGE DAVID THACKRAYsophymarine-openregistry-h-mr-george-david-thackray-6feef7 | ORDINARY | 5 | |
| MR HENRY THOMAS STANLEY THACKRAYsophymarine-openregistry-h-mr-henry-thomas-stanley-thackray-2a3323 | ORDINARY | 5 | |
HILLYFIELD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12998481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLESHALL DEVELOPMENT LTDsophymarine-openregistry-gb-11540414 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| HEIN ERICH FREYERsophymarine-openregistry-h-hein-erich-freyer-2053d8 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| SDA (PROPERT INVESTMENTS) LIMITEDsophymarine-openregistry-h-sda-propert-investments-limited-fab4f9 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| PAUL MICHAEL MUEHLTHALERsophymarine-openregistry-h-paul-michael-muehlthaler-1707a9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| STEPHEN DAVID ALLENsophymarine-openregistry-h-stephen-david-allen-c90e69 | ORDINARY GBP1 SHARES | 0 | 0.00% |
KAMBLU GLOBAL LTD
sophymarine-openregistry-gb-13935974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 27 Oxford Road, Gillingham, ME7 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATHIBHA KAMBLUsophymarine-openregistry-h-prathibha-kamblu-ee282e | ORDINARY | 39 | |
| RAGHAVENDRA KAMBLUsophymarine-openregistry-h-raghavendra-kamblu-3eca4e | ORDINARY | 31 | |
| PRAMATH KAMBLUsophymarine-openregistry-h-pramath-kamblu-0041e8 | ORDINARY | 10 | |
| RACHITHA KAMBLUsophymarine-openregistry-h-rachitha-kamblu-32897f | ORDINARY | 10 | |
| RAMYA KAMBLUsophymarine-openregistry-h-ramya-kamblu-9cfbc4 | ORDINARY | 10 | |
GIGZZEE LTD
sophymarine-openregistry-gb-15599719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 London Road, Gillingham, Kent, ME8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEOLUME HOLDINGS SAsophymarine-openregistry-h-neolume-holdings-sa-9d2028 | ORDINARY | 9,600 | |
| GARY JACOBSsophymarine-openregistry-h-gary-jacobs-404133 | ORDINARY | 1,200 | |
| DNC CORPORATIONsophymarine-openregistry-h-dnc-corporation-50944e | ORDINARY | 600 | |
| PETER TUVEYsophymarine-openregistry-h-peter-tuvey-0846ea | ORDINARY | 360 | |
| GIULIO ANSALONIsophymarine-openregistry-h-giulio-ansaloni-db72c7 | ORDINARY | 240 | |
SAMARAM & CO LTD
sophymarine-openregistry-gb-16268552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42a Station Road, Gillingham, ME8 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDU IBRAHIMsophymarine-openregistry-h-audu-ibrahim-20dbef | ORDINARY | 51 | |
| FOLASADE SAM-IBRAHIMsophymarine-openregistry-h-folasade-sam-ibrahim-8be699 | ORDINARY | 22 | |
| JOSEPH IBRAHIMsophymarine-openregistry-h-joseph-ibrahim-890c72 | ORDINARY | 9 | |
| JOSHUA IBRAHIMsophymarine-openregistry-h-joshua-ibrahim-d2fdb6 | ORDINARY | 9 | |
| VICTORIA IBRAHIMsophymarine-openregistry-h-victoria-ibrahim-d35adf | ORDINARY | 9 | |
SHEREGILL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10714788
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Pemberth Lodge Spekes Road, Gillingham, ME7 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE D KAUR DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-d-kaur-discretionary-settlement-2022-efc90e | B | 25 | 100.00% |
| THE G SINGH DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-g-singh-discretionary-settlement-202-804a98 | A | 25 | 100.00% |
| THE AMARDEEP DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-the-amardeep-discretionary-settlement-20-198ab1 | C | 20 | 100.00% |
| THE AMARDEEP DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-the-amardeep-discretionary-settlement-20-198ab1 | D | 20 | 100.00% |
| THE G SINGH DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-g-singh-discretionary-settlement-202-804a98 | E | 10 | 100.00% |
| THE D KAUR DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-d-kaur-discretionary-settlement-2022-efc90e | ORDINARY | 1 | 50.00% |
| THE G SINGH DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-g-singh-discretionary-settlement-202-804a98 | ORDINARY | 1 | 50.00% |
| AMARDEEP SINGH SHEREGILLsophymarine-openregistry-h-amardeep-singh-sheregill-fa991d | D | 0 | 0.00% |
| AMARDEEP SINGH SHEREGILLsophymarine-openregistry-h-amardeep-singh-sheregill-fa991d | C | 0 | 0.00% |
GENESIS SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-03802462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 York Farm Yard, Gillingham, Kent, ME7 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NUNNsophymarine-openregistry-h-gary-nunn-c33a8b | ORDINARY A | 49 | 100.00% |
| GARY NUNNsophymarine-openregistry-h-gary-nunn-c33a8b | B ORDINARY | 48 | 100.00% |
| LUCY NUNNsophymarine-openregistry-h-lucy-nunn-52e803 | ORDINARY E | 1 | 100.00% |
| NICOLA NUNNsophymarine-openregistry-h-nicola-nunn-6941a2 | ORDINARY D | 1 | 100.00% |
| SAMUEL NUNNsophymarine-openregistry-h-samuel-nunn-e139ab | ORDINARY C | 1 | 100.00% |
| NICOLA NUNNsophymarine-openregistry-h-nicola-nunn-6941a2 | ORDINARY A | 0 | 0.00% |
QUICK BUILD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11602083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Bloors Lane, Gillingham, Kent, ME8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOGGsophymarine-openregistry-h-alan-hogg-1a17dc | ORDINARY GBP1 SHARES | 67 | 33.33% |
| CAROLE CRUSHsophymarine-openregistry-h-carole-crush-aa0dde | ORDINARY GBP1 SHARES | 67 | 33.33% |
| TERRY ALAN HOGGsophymarine-openregistry-h-terry-alan-hogg-1ebff4 | ORDINARY GBP1 SHARES | 67 | 33.33% |
| ALAN HOGGsophymarine-openregistry-h-alan-hogg-1a17dc | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
| CAROLE CRUSHsophymarine-openregistry-h-carole-crush-aa0dde | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| DAISY LAURA CRUSHsophymarine-openregistry-h-daisy-laura-crush-e0024b | 'C' ORDINARY GBP1 SHARES | 1 | 100.00% |
| TERRY ALAN HOGGsophymarine-openregistry-h-terry-alan-hogg-1ebff4 | 'D' ORDINARY GBP1 SHARES | 1 | 100.00% |