UK companies/Hemel Hempstead/Page 4
Companies in Hemel Hempstead and their shareholdersPage 4 of 93
1,853 companies registered in Hemel Hempstead 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 Hemel Hempstead. Between them they record 452 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
1,853
MINT (BRAITHWELL ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05691529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH YORKSHIRE HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP20165R | ORDINARY GBP1 SHARES | 8 | 33.33% |
| STEVEN KAYsophymarine-openregistry-h-steven-kay-191187 | ORDINARY GBP1 SHARES | 2 | 8.33% |
| ALAN RONALD HAWSONsophymarine-openregistry-h-alan-ronald-hawson-853df0 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| B GOREsophymarine-openregistry-h-b-gore-97592c | ORDINARY GBP1 SHARES | 1 | 4.17% |
| BENJAMIN SHIELDSsophymarine-openregistry-h-benjamin-shields-62651b | ORDINARY GBP1 SHARES | 1 | 4.17% |
| CORRIE DREGHORNsophymarine-openregistry-h-corrie-dreghorn-967772 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| DAVID GARLICKsophymarine-openregistry-h-david-garlick-59a5d7 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| DEBORAH TAYLORsophymarine-openregistry-h-deborah-taylor-e5ee8e | ORDINARY GBP1 SHARES | 1 | 4.17% |
| JESSIE GRACE NICHOLSONsophymarine-openregistry-h-jessie-grace-nicholson-3d71c6 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| JILIAN L ATKINSsophymarine-openregistry-h-jilian-l-atkins-cfcc61 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| JULIE JEFFRIESsophymarine-openregistry-h-julie-jeffries-42bf2a | ORDINARY GBP1 SHARES | 1 | 4.17% |
| KARL STEWARTsophymarine-openregistry-h-karl-stewart-60a651 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| LISA RYOTTsophymarine-openregistry-h-lisa-ryott-009cc9 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| MARK ASHLEY RICHARDSONsophymarine-openregistry-h-mark-ashley-richardson-f9ca2d | ORDINARY GBP1 SHARES | 1 | 4.17% |
| NEIL WIDDOPsophymarine-openregistry-h-neil-widdop-36db36 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| PAULA STEWARTsophymarine-openregistry-h-paula-stewart-6dc385 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| STEPHEN GERARD ROSSALLsophymarine-openregistry-h-stephen-gerard-rossall-d44dca | ORDINARY GBP1 SHARES | 1 | 4.17% |
| STEPHEN RYOTTsophymarine-openregistry-h-stephen-ryott-809c43 | ORDINARY GBP1 SHARES | 1 | 4.17% |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY GBP1 SHARES | 1 | 4.17% |
| APRIL WENDY WIDDOPsophymarine-openregistry-h-april-wendy-widdop-40cbaf | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JENNIFER HELEN JAQUESsophymarine-openregistry-h-jennifer-helen-jaques-db2c73 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NEIL ANDREW JAQUESsophymarine-openregistry-h-neil-andrew-jaques-c88c54 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NEIL WIDDOPsophymarine-openregistry-h-neil-widdop-36db36 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NIGEL FREDERICK CAIRNSsophymarine-openregistry-h-nigel-frederick-cairns-d8a9af | ORDINARY GBP1 SHARES | 0 | 0.00% |
CLEMENTINE WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05415982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 Clementine Way, Hemel Hempstead, HP1 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPPERFIELD LAND COMPANYsophymarine-openregistry-gb-02142237 | ORDINARY | 2 | |
| ALBERT COXsophymarine-openregistry-h-albert-cox-9498ba | ORDINARY | 1 | |
| CAROLE JONESsophymarine-openregistry-h-carole-jones-35b21a | ORDINARY | 1 | |
| CHRISTOPHER PAUL READsophymarine-openregistry-h-christopher-paul-read-4c8ec4 | ORDINARY | 1 | |
| CLARE RICHARDSONsophymarine-openregistry-gb-08339813 | ORDINARY | 1 | |
| CLARISSA JOHANNA BRIDGET PARRYsophymarine-openregistry-h-clarissa-johanna-bridget-parry-4fd6f1 | ORDINARY | 1 | |
| ELEANOR KAYsophymarine-openregistry-h-eleanor-kay-87b849 | ORDINARY | 1 | |
| ELIZABETH PENNEYsophymarine-openregistry-h-elizabeth-penney-203713 | ORDINARY | 1 | |
| GEORGE MORGANsophymarine-openregistry-h-george-morgan-d7a45b | ORDINARY | 1 | |
| GRAHAM FRANCIS READsophymarine-openregistry-h-graham-francis-read-bf247d | ORDINARY | 1 | |
| HELEN BRADLEYsophymarine-openregistry-h-helen-bradley-36397c | ORDINARY | 1 | |
| JANET PATRICIA READsophymarine-openregistry-h-janet-patricia-read-536fa5 | ORDINARY | 1 | |
| JEFFREY RICHARDSONsophymarine-openregistry-h-jeffrey-richardson-5e0444 | ORDINARY | 1 | |
| JULIE HARPLEYsophymarine-openregistry-h-julie-harpley-03053d | ORDINARY | 1 | |
| KENNETH HARPLEYsophymarine-openregistry-h-kenneth-harpley-b99fbf | ORDINARY | 1 | |
| NICOLE DUNBARsophymarine-openregistry-h-nicole-dunbar-5cc0ad | ORDINARY | 1 | |
| RAY JONESsophymarine-openregistry-h-ray-jones-51bf16 | ORDINARY | 1 | |
| SHIRLEY LINDA CUSWORTHsophymarine-openregistry-h-shirley-linda-cusworth-b60744 | ORDINARY | 1 | |
| STEPHEN PENNEYsophymarine-openregistry-gb-16607642 | ORDINARY | 1 | |
| YVONNE RICHARDSONsophymarine-openregistry-h-yvonne-richardson-7246a6 | ORDINARY | 1 | |
| STEPHANIE PAIsophymarine-openregistry-h-stephanie-pai-f0a655 | ORDINARY | 0 | |
| USHWIN PAIsophymarine-openregistry-h-ushwin-pai-05debc | ORDINARY | 0 | |
ODD WHIM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05460949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLAVERINGsophymarine-openregistry-h-angela-clavering-188699 | ORDINARY | 1 | 5.56% |
| ANNE GORDONsophymarine-openregistry-h-anne-gordon-a97e8d | ORDINARY | 1 | 5.56% |
| ANTHONY CAPPERsophymarine-openregistry-h-anthony-capper-e5a550 | ORDINARY | 1 | 5.56% |
| DANIEL JAMES GREENWOODsophymarine-openregistry-h-daniel-james-greenwood-9f9bb0 | ORDINARY | 1 | 5.56% |
| E BRISTOWsophymarine-openregistry-h-e-bristow-fc3b98 | ORDINARY | 1 | 5.56% |
| F KHANsophymarine-openregistry-gb-12004023 | ORDINARY | 1 | 5.56% |
| GARY SIDDALLsophymarine-openregistry-h-gary-siddall-135a7c | ORDINARY | 1 | 5.56% |
| HELEN WILDsophymarine-openregistry-h-helen-wild-1303cd | ORDINARY | 1 | 5.56% |
| IAN MAYALLsophymarine-openregistry-h-ian-mayall-0c046e | ORDINARY | 1 | 5.56% |
| JEFFREY MELLORsophymarine-openregistry-h-jeffrey-mellor-ed4fcb | ORDINARY | 1 | 5.56% |
| JUDE OKOYEsophymarine-openregistry-h-jude-okoye-6d6a42 | ORDINARY | 1 | 5.56% |
| KAMINI JOGESH MISTRYsophymarine-openregistry-h-kamini-jogesh-mistry-149e02 | ORDINARY | 1 | 5.56% |
| LAURA KERIsophymarine-openregistry-h-laura-keri-adde36 | ORDINARY | 1 | 5.56% |
| LQUINN PROPERTIES LIMITEDsophymarine-openregistry-gb-13313223 | ORDINARY | 1 | 5.56% |
| MARIE-LOUISE CURRANsophymarine-openregistry-h-marie-louise-curran-6aa88e | ORDINARY | 1 | 5.56% |
| MRS MADEIRAsophymarine-openregistry-h-mrs-madeira-587cb6 | ORDINARY | 1 | 5.56% |
| PAUL CLAVERINGsophymarine-openregistry-h-paul-clavering-941b14 | ORDINARY | 1 | 5.56% |
| PHILIP MADEIRAsophymarine-openregistry-h-philip-madeira-2981e1 | ORDINARY | 1 | 5.56% |
| SARAH DEVOYsophymarine-openregistry-h-sarah-devoy-584939 | ORDINARY | 1 | 5.56% |
| ZAK HANLONsophymarine-openregistry-h-zak-hanlon-22d544 | ORDINARY | 1 | 5.56% |
| HOWARD EVANSsophymarine-openregistry-h-howard-evans-e68946 | ORDINARY | 0 | 0.00% |
| PENELOPE EVANSsophymarine-openregistry-h-penelope-evans-d710bf | ORDINARY | 0 | 0.00% |
NEVILLE COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-06361184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COYSHsophymarine-openregistry-h-charles-coysh-406bf2 | ORDINARY | 1 | 7.14% |
| CURRAN BHARAT DESAIsophymarine-openregistry-h-curran-bharat-desai-c1d919 | ORDINARY | 1 | 7.14% |
| DANIEL CHRISTOPHER DALTONsophymarine-openregistry-h-daniel-christopher-dalton-68f101 | ORDINARY | 1 | 7.14% |
| DR EMMELINE BREW-GRAVESsophymarine-openregistry-h-dr-emmeline-brew-graves-5299ef | ORDINARY | 1 | 7.14% |
| DR JINHEE CHOIsophymarine-openregistry-h-dr-jinhee-choi-52f385 | ORDINARY | 1 | 7.14% |
| GARY MICHAEL GRAYsophymarine-openregistry-h-gary-michael-gray-5232b8 | ORDINARY | 1 | 7.14% |
| IAN GRANTsophymarine-openregistry-h-ian-grant-38811a | ORDINARY | 1 | 7.14% |
| INGRID MARIA SMITHsophymarine-openregistry-h-ingrid-maria-smith-b082e5 | ORDINARY | 1 | 7.14% |
| JOANNE GRAYsophymarine-openregistry-h-joanne-gray-0a8dab | ORDINARY | 1 | 7.14% |
| JULIAN L S MOOREsophymarine-openregistry-h-julian-l-s-moore-6e2dcc | ORDINARY | 1 | 7.14% |
| MELANIE JANE BIRCHsophymarine-openregistry-h-melanie-jane-birch-0a0126 | ORDINARY | 1 | 7.14% |
| MITCHEL MOSELEYsophymarine-openregistry-h-mitchel-moseley-73c891 | ORDINARY | 1 | 7.14% |
| MORWENNA SONIA SMITHsophymarine-openregistry-h-morwenna-sonia-smith-e69367 | ORDINARY | 1 | 7.14% |
| NICHOLAS MOOREsophymarine-openregistry-h-nicholas-moore-85e696 | ORDINARY | 1 | 7.14% |
| ROSIE MILLERsophymarine-openregistry-h-rosie-miller-326a34 | ORDINARY | 1 | 7.14% |
| ROWLAND JOHN OLIVERsophymarine-openregistry-h-rowland-john-oliver-b25c7e | ORDINARY | 1 | 7.14% |
| SAMANTHA LOUISE GRANTsophymarine-openregistry-h-samantha-louise-grant-49223a | ORDINARY | 1 | 7.14% |
| TESNI MEGAN FILZEKsophymarine-openregistry-h-tesni-megan-filzek-6ee4dc | ORDINARY | 1 | 7.14% |
| YOGINI PATELsophymarine-openregistry-h-yogini-patel-21aa99 | ORDINARY | 1 | 7.14% |
| INGRID MARIA SMITHsophymarine-openregistry-h-ingrid-maria-smith-b082e5 | ORDINARY | 0 | 0.00% |
| JOHN WALTER SMITHsophymarine-openregistry-h-john-walter-smith-ce2af6 | ORDINARY | 0 | 0.00% |
| MARIA ELISABETH RAMOS DE DEUSsophymarine-openregistry-h-maria-elisabeth-ramos-de-deus-168ecc | ORDINARY | 0 | 0.00% |
| MORWENNA SONIA SMITHsophymarine-openregistry-h-morwenna-sonia-smith-e69367 | ORDINARY | 0 | 0.00% |
| THOMAS PEDRO MCMILLAN RAMOS DE DEUSsophymarine-openregistry-h-thomas-pedro-mcmillan-ramos-de-deus-3d40d2 | ORDINARY | 0 | 0.00% |
TEAMSPORTZ GROUP LTD
sophymarine-openregistry-gb-12558614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 43 West Valley Road, Hemel Hempstead, HP3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO DE FREITAS FARINHA BAPTISTAsophymarine-openregistry-h-francisco-de-freitas-farinha-baptista-e56605 | ORDINARY | 1,000,000 | 82.68% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 40,761 | 3.37% |
| RAND FISHKINsophymarine-openregistry-h-rand-fishkin-0d69f6 | ORDINARY | 29,835 | 2.47% |
| RICHARD OLIVERsophymarine-openregistry-gb-OC340372 | ORDINARY | 21,740 | 1.80% |
| LISA PAASCHEsophymarine-openregistry-h-lisa-paasche-073f29 | ORDINARY | 20,363 | 1.68% |
| ANTHONY AUGsophymarine-openregistry-h-anthony-aug-0f5984 | ORDINARY | 16,288 | 1.35% |
| JENNY BULLISsophymarine-openregistry-h-jenny-bullis-2d8a4b | ORDINARY | 9,493 | 0.78% |
| ELLIE BAPTISTAsophymarine-openregistry-h-ellie-baptista-abec67 | ORDINARY | 8,153 | 0.67% |
| JON MELLsophymarine-openregistry-h-jon-mell-cb4fec | ORDINARY | 8,153 | 0.67% |
| CHANURA WIJERATNEsophymarine-openregistry-h-chanura-wijeratne-1cc5e2 | ORDINARY | 5,436 | 0.45% |
| ASHISH PARIKHsophymarine-openregistry-h-ashish-parikh-12515f | ORDINARY | 5,435 | 0.45% |
| DAMI SIYANBOLAsophymarine-openregistry-h-dami-siyanbola-e57a95 | ORDINARY | 5,435 | 0.45% |
| WILLIAM CRITCHLOWsophymarine-openregistry-h-william-critchlow-982457 | ORDINARY | 5,435 | 0.45% |
| EITAN POPLINGERsophymarine-openregistry-h-eitan-poplinger-b3acb7 | ORDINARY | 5,434 | 0.45% |
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | ORDINARY | 5,434 | 0.45% |
| BEN JESSONsophymarine-openregistry-h-ben-jesson-421a4e | ORDINARY | 4,058 | 0.34% |
| KARL BLANKSsophymarine-openregistry-h-karl-blanks-887b41 | ORDINARY | 4,058 | 0.34% |
| MARK GAINEYsophymarine-openregistry-h-mark-gainey-f7bc0e | ORDINARY | 4,058 | 0.34% |
| NICHOLAS JENKINS-SMITHsophymarine-openregistry-h-nicholas-jenkins-smith-61e55e | ORDINARY | 4,058 | 0.34% |
| JOEL TAYLORsophymarine-openregistry-h-joel-taylor-cb7695 | ORDINARY | 2,718 | 0.22% |
| ROBERT WALLINGsophymarine-openregistry-h-robert-walling-80d1f4 | ORDINARY | 2,718 | 0.22% |
| AARON STRANGEsophymarine-openregistry-h-aaron-strange-ed7fb9 | ORDINARY | 405 | 0.03% |
HARPER MILL MANAGEMENT COMPANY (NO2) LIMITED
sophymarine-openregistry-gb-05673599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA NAEEMsophymarine-openregistry-h-aisha-naeem-179e7f | ORDINARY | 1 | 6.67% |
| ANDREW JAMES MCGIFFENsophymarine-openregistry-h-andrew-james-mcgiffen-9f2234 | ORDINARY | 1 | 6.67% |
| ANDREW MELLORsophymarine-openregistry-gb-07918457 | ORDINARY | 1 | 6.67% |
| ANTHONY GRAHAMsophymarine-openregistry-h-anthony-graham-16d9fc | ORDINARY | 1 | 6.67% |
| B HOWARTHsophymarine-openregistry-h-b-howarth-e943a4 | ORDINARY | 1 | 6.67% |
| B P CHORLEYsophymarine-openregistry-h-b-p-chorley-849ea5 | ORDINARY | 1 | 6.67% |
| GARY LEEsophymarine-openregistry-h-gary-lee-85f5b2 | ORDINARY | 1 | 6.67% |
| JANINE PAULsophymarine-openregistry-h-janine-paul-3e4a52 | ORDINARY | 1 | 6.67% |
| M RIGBYsophymarine-openregistry-gb-09211229 | ORDINARY | 1 | 6.67% |
| MARCOS FERREIRAsophymarine-openregistry-h-marcos-ferreira-ab2f9f | ORDINARY | 1 | 6.67% |
| MUHAMMED NAEEMsophymarine-openregistry-h-muhammed-naeem-ae8229 | ORDINARY | 1 | 6.67% |
| N ABBOTTsophymarine-openregistry-h-n-abbott-6e4497 | ORDINARY | 1 | 6.67% |
| PAVENPAL BHULLARsophymarine-openregistry-h-pavenpal-bhullar-bedcbd | ORDINARY | 1 | 6.67% |
| PRANAS DAUJOTASsophymarine-openregistry-h-pranas-daujotas-8ed405 | ORDINARY | 1 | 6.67% |
| REA SANDELsophymarine-openregistry-h-rea-sandel-f610aa | ORDINARY | 1 | 6.67% |
| RICHARD MARSDENsophymarine-openregistry-h-richard-marsden-c0f684 | ORDINARY | 1 | 6.67% |
| SAFFRON 13 PROPCO LIMITEDsophymarine-openregistry-gb-14097012 | ORDINARY | 1 | 6.67% |
| SAMANTHA MCGIFFENsophymarine-openregistry-h-samantha-mcgiffen-78c743 | ORDINARY | 1 | 6.67% |
| STACEY CARVERsophymarine-openregistry-h-stacey-carver-cba20f | ORDINARY | 1 | 6.67% |
| SURJYA SANDELsophymarine-openregistry-h-surjya-sandel-b4fe5b | ORDINARY | 1 | 6.67% |
| TONI PILLINGsophymarine-openregistry-h-toni-pilling-e2743b | ORDINARY | 1 | 6.67% |
| ANTHONY GRAHAMsophymarine-openregistry-h-anthony-graham-16d9fc | ORDINARY | 0 | 0.00% |
MILLERS COURT (STALYBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05866635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PROUDFOOTsophymarine-openregistry-gb-16862188 | ORDINARY | 1 | 5.26% |
| BROADHILL PROPERTIESsophymarine-openregistry-h-broadhill-properties-ca0a97 | ORDINARY | 1 | 5.26% |
| DAVID SNAPEsophymarine-openregistry-h-david-snape-e6f4fe | ORDINARY | 1 | 5.26% |
| ETHAN MCCOYsophymarine-openregistry-h-ethan-mccoy-fbee22 | ORDINARY | 1 | 5.26% |
| HOLLY SHAWsophymarine-openregistry-h-holly-shaw-12313c | ORDINARY | 1 | 5.26% |
| IRTZA MEHDIsophymarine-openregistry-h-irtza-mehdi-0a473f | ORDINARY | 1 | 5.26% |
| JACQUELINE GOODERSONsophymarine-openregistry-h-jacqueline-gooderson-68e0e4 | ORDINARY | 1 | 5.26% |
| JANE LOUISE O'SULLIVANsophymarine-openregistry-h-jane-louise-o-sullivan-184ef8 | ORDINARY | 1 | 5.26% |
| JESSICA HARRISONsophymarine-openregistry-h-jessica-harrison-4132d0 | ORDINARY | 1 | 5.26% |
| JOEL FEINGOLDsophymarine-openregistry-h-joel-feingold-1a063b | ORDINARY | 1 | 5.26% |
| JOSEPH CONNORsophymarine-openregistry-h-joseph-connor-36c86b | ORDINARY | 1 | 5.26% |
| LEWI BAINESsophymarine-openregistry-h-lewi-baines-f773ed | ORDINARY | 1 | 5.26% |
| M ALLWEISsophymarine-openregistry-h-m-allweis-65b7f1 | ORDINARY | 1 | 5.26% |
| MALCOLM REEDsophymarine-openregistry-h-malcolm-reed-615ad0 | ORDINARY | 1 | 5.26% |
| MICHAEL ALLWEISsophymarine-openregistry-h-michael-allweis-c1eef4 | ORDINARY | 1 | 5.26% |
| RACHAEL CRATEsophymarine-openregistry-h-rachael-crate-451fef | ORDINARY | 1 | 5.26% |
| SAILBRIDGE DEVELOPMENTSsophymarine-openregistry-h-sailbridge-developments-acffd2 | ORDINARY | 1 | 5.26% |
| SHOAIB ASHRAFsophymarine-openregistry-h-shoaib-ashraf-c5cc25 | ORDINARY | 1 | 5.26% |
| STEPHEN GOODERSONsophymarine-openregistry-h-stephen-gooderson-d59388 | ORDINARY | 1 | 5.26% |
| TREVOR LEIGHsophymarine-openregistry-h-trevor-leigh-be4848 | ORDINARY | 1 | 5.26% |
| Z HAMPSONsophymarine-openregistry-h-z-hampson-0c25c7 | ORDINARY | 1 | 5.26% |
BURY COURT HEMEL HEMPSTEAD FREEHOLD LTD
sophymarine-openregistry-gb-13521304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Perry Green, Hemel Hempstead, Hertfordshire, HP2 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA INES MACCARI WEBBsophymarine-openregistry-h-carolina-ines-maccari-webb-2bacdf | ORDINARY | 11 | 7.33% |
| JULIA DAVIESsophymarine-openregistry-gb-13195694 | ORDINARY | 11 | 7.33% |
| MARTA JUSTYNA KORPASsophymarine-openregistry-h-marta-justyna-korpas-d296e2 | ORDINARY | 11 | 7.33% |
| TIMOTHY CHARLES DAVIESsophymarine-openregistry-h-timothy-charles-davies-b52f23 | ORDINARY | 11 | 7.33% |
| VIRGINIA KATHLEEN KENNINGTONsophymarine-openregistry-h-virginia-kathleen-kennington-72b5e8 | ORDINARY | 11 | 7.33% |
| ALLISON JANE CULLEYsophymarine-openregistry-h-allison-jane-culley-35478f | ORDINARY | 10 | 6.67% |
| DANIEL EATONsophymarine-openregistry-h-daniel-eaton-3da099 | ORDINARY | 10 | 6.67% |
| DANIELLE ROSEsophymarine-openregistry-h-danielle-rose-6f2cb0 | ORDINARY | 10 | 6.67% |
| DAVID JOHNATHAN WILKINSsophymarine-openregistry-h-david-johnathan-wilkins-20f224 | ORDINARY | 10 | 6.67% |
| DEREK PACEsophymarine-openregistry-h-derek-pace-c1b83f | ORDINARY | 10 | 6.67% |
| ESTATE OF THE LATE HELEN ANNE HEATHCOTEsophymarine-openregistry-h-estate-of-the-late-helen-anne-heathcote-5de2bb | ORDINARY | 10 | 6.67% |
| ILINDA MARCIA BEASLEYsophymarine-openregistry-h-ilinda-marcia-beasley-95bb48 | ORDINARY | 10 | 6.67% |
| JOANNE LOUISE DAVIESsophymarine-openregistry-h-joanne-louise-davies-c010ec | ORDINARY | 10 | 6.67% |
| MARTIN ARTHUR BEASLEYsophymarine-openregistry-h-martin-arthur-beasley-66bcad | ORDINARY | 10 | 6.67% |
| MARTIN RICHARD HOULIHANsophymarine-openregistry-h-martin-richard-houlihan-36fcfc | ORDINARY | 10 | 6.67% |
| MCSR LTDsophymarine-openregistry-gb-09488480 | ORDINARY | 10 | 6.67% |
| OONAGH STONEsophymarine-openregistry-h-oonagh-stone-845937 | ORDINARY | 10 | 6.67% |
| THERESA EATONsophymarine-openregistry-h-theresa-eaton-5ecb28 | ORDINARY | 10 | 6.67% |
| MATTHEW JACK SHARPsophymarine-openregistry-h-matthew-jack-sharp-d5f3de | ORDINARY | 6 | 4.00% |
| ANN VERONICA PARKERsophymarine-openregistry-h-ann-veronica-parker-290c6e | ORDINARY | 0 | 0.00% |
| GORDON PETER DICKENSsophymarine-openregistry-h-gordon-peter-dickens-f58b6c | ORDINARY | 0 | 0.00% |
ARK NEWCO LIMITED
sophymarine-openregistry-gb-16372793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMIRA CREDIT SOLUTIONS IV SUB MASTER EURO S.Ã R.L.sophymarine-openregistry-h-permira-credit-solutions-iv-sub-master-e-8bebbd | PREFERENCE | 34,022,750 | |
| PERMIRA CREDIT SOLUTIONS 4 SENIOR EURO S.Ã R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-euro-s-a51c28 | PREFERENCE | 28,243,000 | |
| PERMIRA CREDIT SOLUTIONS 4 SENIOR GBP S.Ã R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-gbp-s--f80587 | PREFERENCE | 24,781,250 | |
| CORE SENIOR LENDING PORTFOLIO II, SCSPsophymarine-openregistry-h-core-senior-lending-portfolio-ii-scsp-5487b0 | PREFERENCE | 22,509,000 | |
| VG HPS PRIVATE DEBT FUND L.P.sophymarine-openregistry-h-vg-hps-private-debt-fund-l-p-1cc7cc | PREFERENCE | 13,252,250 | |
| PERMIRA CREDIT SOLUTIONS PINE SCSPsophymarine-openregistry-h-permira-credit-solutions-pine-scsp-cff4e2 | PREFERENCE | 10,187,000 | |
| HPS CORPORATE LENDING FUNDsophymarine-openregistry-h-hps-corporate-lending-fund-074e9d | PREFERENCE | 7,884,250 | |
| KITTY HAWK CREDIT FUND, L.P.sophymarine-openregistry-h-kitty-hawk-credit-fund-l-p-1f9aa5 | PREFERENCE | 3,599,000 | |
| PERMIRA CREDIT SOLUTIONS MANAGED ACCOUNT N L.P.sophymarine-openregistry-h-permira-credit-solutions-managed-account-9f10eb | PREFERENCE | 2,302,750 | |
| PCS Q S.Ã R.L.sophymarine-openregistry-h-pcs-q-s-r-l-4513aa | PREFERENCE | 2,119,750 | |
| HPS ELBE UNLEVERED DIRECT LENDING FUND SCSPsophymarine-openregistry-h-hps-elbe-unlevered-direct-lending-fund-s-65d209 | PREFERENCE | 1,799,500 | |
| BRICKYARD DIRECT LENDING FUND, L.P.sophymarine-openregistry-h-brickyard-direct-lending-fund-l-p-94457f | PREFERENCE | 610,000 | |
| CORE SENIOR LENDING FUND (A-A), L.P.sophymarine-openregistry-h-core-senior-lending-fund-a-a-l-p-307026 | PREFERENCE | 594,750 | |
| HC DIRECT LENDING FUND, L.P.sophymarine-openregistry-h-hc-direct-lending-fund-l-p-3b0eba | PREFERENCE | 594,750 | |
| PERMIRA CREDIT SOLUTIONS IV SUB MASTER EURO S.À R.L.sophymarine-openregistry-h-permira-credit-solutions-iv-sub-master-e-8bebbd | A1 ORDINARY | 5,560 | |
| PERMIRA CREDIT SOLUTIONS 4 SENIOR EURO S.A R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-euro-s-ae6d77 | A1 ORDINARY | 4,614 | |
| PERMIRA CREDIT SOLUTIONS 4 SENIOR GBP S.A R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-gbp-s--d99a56 | A1 ORDINARY | 4,050 | |
| CORE SENIOR LENDING PORTFOLIO II, SCSPsophymarine-openregistry-h-core-senior-lending-portfolio-ii-scsp-5487b0 | A2 ORDINARY | 3,691 | |
| VG HPS PRIVATE DEBT FUND L.P.sophymarine-openregistry-h-vg-hps-private-debt-fund-l-p-1cc7cc | A2 ORDINARY | 2,173 | |
| PERMIRA CREDIT SOLUTIONS PINE SCSPsophymarine-openregistry-h-permira-credit-solutions-pine-scsp-cff4e2 | A1 ORDINARY | 1,703 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED, ACTING IN ITS CAPACITY AS TRUSTEE OF THE AWAY RESORTS GROUP EQUITY PLAN EMPLOYEE TRUSTsophymarine-openregistry-h-ocorian-trustees-jersey-limited-acting-i-d41e13 | C ORDINARY | 1,435 | |
| HPS CORPORATE LENDING FUNDsophymarine-openregistry-h-hps-corporate-lending-fund-074e9d | A2 ORDINARY | 1,291 | |
| AWAY HOLDINGS JERSEY LIMITEDsophymarine-openregistry-h-away-holdings-jersey-limited-1fd7c3 | B ORDINARY | 773 | |
| KITTY HAWK CREDIT FUND, L.P.sophymarine-openregistry-h-kitty-hawk-credit-fund-l-p-1f9aa5 | A2 ORDINARY | 589 | |
| PERMIRA CREDIT SOLUTIONS MANAGED ACCOUNT N L.P.sophymarine-openregistry-h-permira-credit-solutions-managed-account-9f10eb | A1 ORDINARY | 386 | |
| PCS Q S.A R.L.sophymarine-openregistry-h-pcs-q-s-a-r-l-ae1331 | A1 ORDINARY | 354 | |
| HPS ELBE UNLEVERED DIRECT LENDING FUND SCSPsophymarine-openregistry-h-hps-elbe-unlevered-direct-lending-fund-s-65d209 | A2 ORDINARY | 294 | |
| BRICKYARD DIRECT LENDING FUND, L.P.sophymarine-openregistry-h-brickyard-direct-lending-fund-l-p-94457f | A2 ORDINARY | 99 | |
| CORE SENIOR LENDING FUND (A-A), L.P.sophymarine-openregistry-h-core-senior-lending-fund-a-a-l-p-307026 | A2 ORDINARY | 98 | |
| HC DIRECT LENDING FUND, L.P.sophymarine-openregistry-h-hc-direct-lending-fund-l-p-3b0eba | A2 ORDINARY | 98 | |
ABBATHURE FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02985944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (16-PG) CLIFFORD MARK AND KAREN JOY KRASNYsophymarine-openregistry-h-16-pg-clifford-mark-and-karen-joy-krasny-be1323 | ORDINARY GBP1 SHARES | 1 | |
| (17-PG) RACHEL ALICE BILLINGTONsophymarine-openregistry-h-17-pg-rachel-alice-billington-a34710 | ORDINARY GBP1 SHARES | 1 | |
| (18-PG) SHARON LINDA WILLIAMSsophymarine-openregistry-h-18-pg-sharon-linda-williams-605c41 | ORDINARY GBP1 SHARES | 1 | |
| (19-PG) RAJESH THAKKARsophymarine-openregistry-h-19-pg-rajesh-thakkar-d6fd11 | ORDINARY GBP1 SHARES | 1 | |
| (20-PG) STUART MCLAREN & CLAIRE MCLAREN (JOINTLY)sophymarine-openregistry-h-20-pg-stuart-mclaren-claire-mclaren-join-43ad8d | ORDINARY GBP1 SHARES | 1 | |
| (21-PG) NATVERLAL PATEL & MANISHABEN PATEL (JOINTLY)sophymarine-openregistry-h-21-pg-natverlal-patel-manishaben-patel-j-acbcc5 | ORDINARY GBP1 SHARES | 1 | |
| (22-PG) J GUILBERTsophymarine-openregistry-h-22-pg-j-guilbert-3f4f6e | ORDINARY GBP1 SHARES | 1 | |
| (24-PG) IAN CHARLES GOLTONsophymarine-openregistry-h-24-pg-ian-charles-golton-0442f7 | ORDINARY GBP1 SHARES | 1 | |
| (25-PG) AMEENA RASHEEDsophymarine-openregistry-h-25-pg-ameena-rasheed-199a5f | ORDINARY GBP1 SHARES | 1 | |
| (26-PG) V NOLAN & J NOLAN (JOINTLY)sophymarine-openregistry-h-26-pg-v-nolan-j-nolan-jointly-ad0018 | ORDINARY GBP1 SHARES | 1 | |
| (27-PG) COSTAS STAVROU & MARIANNA CANAKISsophymarine-openregistry-h-27-pg-costas-stavrou-marianna-canakis-659cfc | ORDINARY GBP1 SHARES | 1 | |
| (28-PG) PATRICIA CATHERINE HARPERsophymarine-openregistry-h-28-pg-patricia-catherine-harper-ad3eb7 | ORDINARY GBP1 SHARES | 1 | |
| (30-PG) SIMON T WALTONsophymarine-openregistry-h-30-pg-simon-t-walton-2c3092 | ORDINARY GBP1 SHARES | 1 | |
| (32-PG) NEAL PAUL TURNERsophymarine-openregistry-h-32-pg-neal-paul-turner-8949f7 | ORDINARY GBP1 SHARES | 1 | |
| (33-PG) JONATHAN W STOCKsophymarine-openregistry-h-33-pg-jonathan-w-stock-924f15 | ORDINARY GBP1 SHARES | 1 | |
| (34-PG) E WOODCOCK & D J WOODCOCK (JOINTLY)sophymarine-openregistry-h-34-pg-e-woodcock-d-j-woodcock-jointly-36cdec | ORDINARY GBP1 SHARES | 1 | |
| (35-PG) IAN CHARLES GOLTONsophymarine-openregistry-h-35-pg-ian-charles-golton-7086d6 | ORDINARY GBP1 SHARES | 1 | |
| JAMES RICHARD TURNERsophymarine-openregistry-h-james-richard-turner-d92466 | ORDINARY GBP1 SHARES | 1 | |
| KIERAN JAMES STORRIEsophymarine-openregistry-h-kieran-james-storrie-2e0c9c | ORDINARY GBP1 SHARES | 1 | |
| (31-PG) JEFFREY LAWRENCE HOFFMAN AND SUSAN HOFFMANsophymarine-openregistry-h-31-pg-jeffrey-lawrence-hoffman-and-susan-88d837 | ORDINARY GBP1 SHARES | 0 | |
MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04883279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE PARKERsophymarine-openregistry-h-gwendoline-parker-78ccfc | ORDINARY GBP1 SHARES | 2 | 11.11% |
| MICHAEL JOHN PARKERsophymarine-openregistry-h-michael-john-parker-b3f1d7 | ORDINARY GBP1 SHARES | 2 | 11.11% |
| ANDRAS BANFAIsophymarine-openregistry-h-andras-banfai-75a5da | ORDINARY GBP1 SHARES | 1 | 5.56% |
| ANDREW CHARLES VICKERSsophymarine-openregistry-h-andrew-charles-vickers-da9425 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| AUDREY MANYIKA-SHUMBAsophymarine-openregistry-h-audrey-manyika-shumba-9ae012 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| BERNARD JOHN HUNTsophymarine-openregistry-h-bernard-john-hunt-fa6f29 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| BETHLEHAM ABATEsophymarine-openregistry-h-bethleham-abate-ef8011 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| CLARE STENTONsophymarine-openregistry-h-clare-stenton-7f4b82 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| DIVYASRI KONAsophymarine-openregistry-h-divyasri-kona-8dda4b | ORDINARY GBP1 SHARES | 1 | 5.56% |
| HOWARD WILLIAM BECKsophymarine-openregistry-h-howard-william-beck-6639c5 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| HUGH ALLEN THURGOODsophymarine-openregistry-h-hugh-allen-thurgood-43f9ce | ORDINARY GBP1 SHARES | 1 | 5.56% |
| HUGH BIRKHEADsophymarine-openregistry-h-hugh-birkhead-c21023 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| HUGH BIRKHEADsophymarine-openregistry-h-hugh-birkhead-c21023 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| HUGH BIRKHEADsophymarine-openregistry-h-hugh-birkhead-c21023 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| LINDA THURGOODsophymarine-openregistry-h-linda-thurgood-2d5e1b | ORDINARY GBP1 SHARES | 1 | 5.56% |
| MARGARET FERRISsophymarine-openregistry-gb-OC359005 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| MARGARET FERRISsophymarine-openregistry-gb-OC359005 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| MARGARET FERRISsophymarine-openregistry-gb-OC359005 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| NILESH PARMARsophymarine-openregistry-h-nilesh-parmar-45576e | ORDINARY GBP1 SHARES | 1 | 5.56% |
| PHILLIP J SMITHsophymarine-openregistry-h-phillip-j-smith-591701 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| RICHARD FERRISsophymarine-openregistry-h-richard-ferris-2764c9 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| RICHARD FERRISsophymarine-openregistry-h-richard-ferris-2764c9 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| RICHARD FERRISsophymarine-openregistry-h-richard-ferris-2764c9 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| SAIRATNAKAR PENTAPATIsophymarine-openregistry-h-sairatnakar-pentapati-b70c30 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| SARAH CONSTABLEsophymarine-openregistry-h-sarah-constable-84f420 | ORDINARY GBP1 SHARES | 1 | 5.56% |
| SRIKUTEER PROPERTIES LIMITEDsophymarine-openregistry-gb-12519464 | ORDINARY GBP1 SHARES | 1 | 5.56% |
UB HOLDCO LTD
sophymarine-openregistry-gb-15584444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dc 3, Hemel Hempstead, HP2 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP INVESTMENTS II LTDsophymarine-openregistry-gb-15138172 | A ORDINARY | 192,020 | 100.00% |
| AP INVESTMENTS II LTDsophymarine-openregistry-gb-15138172 | D ORDINARY | 12,706 | 97.27% |
| 166 2ND LLCsophymarine-openregistry-h-166-2nd-llc-7b10c4 | C ORDINARY | 5,000 | 100.00% |
| PAROS CAPITAL AGsophymarine-openregistry-h-paros-capital-ag-959163 | B ORDINARY | 555 | 54.31% |
| ALEX PELLEGRINIsophymarine-openregistry-h-alex-pellegrini-82985e | B ORDINARY | 400 | 39.14% |
| 166 2ND LLCsophymarine-openregistry-h-166-2nd-llc-7b10c4 | D ORDINARY | 318 | 2.43% |
| COREY SMITHsophymarine-openregistry-h-corey-smith-5fa454 | ORDINARY | 233 | 18.96% |
| SPARKPOD CORPsophymarine-openregistry-h-sparkpod-corp-7e64b4 | ORDINARY | 233 | 18.96% |
| VERA NIEUWLANDsophymarine-openregistry-h-vera-nieuwland-a17aaf | ORDINARY | 162 | 13.18% |
| SATYEN PANDYAsophymarine-openregistry-h-satyen-pandya-270864 | ORDINARY | 152 | 12.37% |
| OLAF SCHMITZsophymarine-openregistry-h-olaf-schmitz-93b0c4 | ORDINARY | 143 | 11.64% |
| RALF GERDHENRICHSsophymarine-openregistry-h-ralf-gerdhenrichs-97d3d5 | ORDINARY | 77 | 6.27% |
| CLINT HEDINsophymarine-openregistry-h-clint-hedin-eab7e3 | ORDINARY | 70 | 5.70% |
| CRAIG SODERDAHLsophymarine-openregistry-h-craig-soderdahl-39b627 | ORDINARY | 70 | 5.70% |
| LUIS ELIZALDEsophymarine-openregistry-h-luis-elizalde-50a8e3 | B ORDINARY | 40 | 3.91% |
| JUN WENGsophymarine-openregistry-h-jun-weng-b6e5ef | ORDINARY | 39 | 3.17% |
| PAROS CAPITAL AGsophymarine-openregistry-h-paros-capital-ag-959163 | D ORDINARY | 38 | 0.29% |
| JOSEPH MERNAUGHsophymarine-openregistry-h-joseph-mernaugh-69e074 | ORDINARY | 28 | 2.28% |
| LAWRENCE ROSS ANTIC FRANKLYNsophymarine-openregistry-h-lawrence-ross-antic-franklyn-be9a8e | B ORDINARY | 27 | 2.64% |
| NEETA T A DSILVAsophymarine-openregistry-h-neeta-t-a-dsilva-b7de89 | B ORDINARY | 27 | 2.64% |
| ELLIOT CORRIGAN-CHAILLETsophymarine-openregistry-h-elliot-corrigan-chaillet-c53178 | ORDINARY | 16 | 1.30% |
| HILLARY REDDsophymarine-openregistry-h-hillary-redd-7e0e3e | ORDINARY | 6 | 0.49% |
Related parties
| Party | Relationship | Detail |
|---|
| UNYBRANDS OPERATIONS LTDsophymarine-openregistry-gb-13037161 | Holds shares in | ORDINARY |
GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED
sophymarine-openregistry-gb-01654184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD BENJAMINsophymarine-openregistry-h-harold-benjamin-bb25bd | FOUNDER | 3 | 60.00% |
| PENELOPE ANN SONESsophymarine-openregistry-h-penelope-ann-sones-b6bb2b | FOUNDER | 2 | 40.00% |
| ALICE TUFFYsophymarine-openregistry-h-alice-tuffy-1594fd | ORDINARY GBP50 SHARES | 1 | 8.33% |
| AMANDA REEDsophymarine-openregistry-h-amanda-reed-ca59ef | ORDINARY GBP50 SHARES | 1 | 8.33% |
| ANGELA HEELERsophymarine-openregistry-h-angela-heeler-4a40fd | ORDINARY GBP50 SHARES | 1 | 8.33% |
| AVTAR GIDAsophymarine-openregistry-h-avtar-gida-80017d | ORDINARY GBP50 SHARES | 1 | 8.33% |
| BARRIE JOHN WYKESsophymarine-openregistry-h-barrie-john-wykes-6413e9 | ORDINARY GBP50 SHARES | 1 | 8.33% |
| DANNI LIsophymarine-openregistry-h-danni-li-e1b9ea | ORDINARY GBP50 SHARES | 1 | 8.33% |
| DENISE RUTH FULTONsophymarine-openregistry-h-denise-ruth-fulton-33ae3c | ORDINARY GBP50 SHARES | 1 | 8.33% |
| ELIZABETH ROBERTSONsophymarine-openregistry-h-elizabeth-robertson-04495d | ORDINARY GBP50 SHARES | 1 | 8.33% |
| FINTAN TUFFYsophymarine-openregistry-h-fintan-tuffy-fb8bbc | ORDINARY GBP50 SHARES | 1 | 8.33% |
| FRANCESCO FERIsophymarine-openregistry-h-francesco-feri-f4ec7e | ORDINARY GBP50 SHARES | 1 | 8.33% |
| LIDIA PETRASHOVAsophymarine-openregistry-h-lidia-petrashova-2e2112 | ORDINARY GBP50 SHARES | 1 | 8.33% |
| MAURICE EDWARD WINGsophymarine-openregistry-h-maurice-edward-wing-b231cd | ORDINARY GBP50 SHARES | 1 | 8.33% |
| NIKITA GIDAsophymarine-openregistry-h-nikita-gida-eecdb7 | ORDINARY GBP50 SHARES | 1 | 8.33% |
| PATRICIA ANN WINGsophymarine-openregistry-h-patricia-ann-wing-198c4b | ORDINARY GBP50 SHARES | 1 | 8.33% |
| SAMIR MEHMETIsophymarine-openregistry-h-samir-mehmeti-d4e2ff | ORDINARY GBP50 SHARES | 1 | 8.33% |
| SIMON REEDsophymarine-openregistry-h-simon-reed-61fcb1 | ORDINARY GBP50 SHARES | 1 | 8.33% |
| STEPHEN HEELERsophymarine-openregistry-h-stephen-heeler-18cc1a | ORDINARY GBP50 SHARES | 1 | 8.33% |
COLOURS (LUCCA APARTMENTS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07136804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATAsophymarine-openregistry-gb-13072603 | ORDINARY GBP1 SHARES | 2 | 14.29% |
| ADAM JOHN WOODBRIDGEsophymarine-openregistry-h-adam-john-woodbridge-f524a3 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| ALICIA MARIE HUNTsophymarine-openregistry-h-alicia-marie-hunt-fa8cc9 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| ANNA MARGARET SIMMSsophymarine-openregistry-h-anna-margaret-simms-f71295 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| CHARLOTTE ANN JOHNSONsophymarine-openregistry-h-charlotte-ann-johnson-919a72 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| GUINESS NORTHERN COUNTIES LIMITEDsophymarine-openregistry-h-guiness-northern-counties-limited-79bd4c | ORDINARY GBP1 SHARES | 1 | 7.14% |
| JOSHUA LEVERSsophymarine-openregistry-h-joshua-levers-8d87a7 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| KATIE ANN SHERRATTsophymarine-openregistry-h-katie-ann-sherratt-991a88 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| KEELEY BRACEGIRDLEsophymarine-openregistry-h-keeley-bracegirdle-50701d | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MICHAEL CHAPPELLsophymarine-openregistry-h-michael-chappell-d0cfc1 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| NATALIE HOWELLsophymarine-openregistry-h-natalie-howell-eb0b6e | ORDINARY GBP1 SHARES | 1 | 7.14% |
| RICKY GREENFIELDsophymarine-openregistry-h-ricky-greenfield-ad0761 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| ROBIN CHAPPELLsophymarine-openregistry-h-robin-chappell-994357 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| SAMUEL CUCKSONsophymarine-openregistry-h-samuel-cuckson-1bd682 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| SEAN RICHARD CLARSONsophymarine-openregistry-h-sean-richard-clarson-7e69eb | ORDINARY GBP1 SHARES | 1 | 7.14% |
| STRATAsophymarine-openregistry-gb-13072603 | ORDINARY | 1 | 100.00% |
| CHRISTINE TRAVISsophymarine-openregistry-h-christine-travis-d6256a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| CHRISTOPHER TRAVISsophymarine-openregistry-h-christopher-travis-6afd6b | ORDINARY GBP1 SHARES | 0 | 0.00% |
| LEWIS WHITEsophymarine-openregistry-gb-05464301 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NATALIE CLARKEsophymarine-openregistry-h-natalie-clarke-ba0f93 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05348128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DODSWORTHsophymarine-openregistry-h-paul-dodsworth-9cfc45 | ORDINARY GBP1 SHARES | 3 | 18.75% |
| AARON BUCKsophymarine-openregistry-h-aaron-buck-7f38cf | ORDINARY GBP1 SHARES | 1 | 6.25% |
| ANGIE SLATERsophymarine-openregistry-h-angie-slater-6bbe53 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| ANNE MARGARET MATTHEWSsophymarine-openregistry-h-anne-margaret-matthews-5cc9b3 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| CHRISTOPHER DICKMANsophymarine-openregistry-h-christopher-dickman-d8476f | ORDINARY GBP1 SHARES | 1 | 6.25% |
| DAMIEN NATALE ONOFAROsophymarine-openregistry-h-damien-natale-onofaro-f9d89c | ORDINARY GBP1 SHARES | 1 | 6.25% |
| GEOFFREY PHILLIP MATTHEWSsophymarine-openregistry-h-geoffrey-phillip-matthews-036445 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| HINA NAZsophymarine-openregistry-gb-16136786 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| JAMES MARK SADDINGTONsophymarine-openregistry-h-james-mark-saddington-980712 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| JULIE FRANCES LITVINsophymarine-openregistry-h-julie-frances-litvin-31a34e | ORDINARY GBP1 SHARES | 1 | 6.25% |
| LUCY ANN BEST-SHAWsophymarine-openregistry-h-lucy-ann-best-shaw-31d7d5 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| LYNN DORREN COWLEYsophymarine-openregistry-h-lynn-dorren-cowley-20f2e3 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| MELANIE JANE DAWSONsophymarine-openregistry-h-melanie-jane-dawson-78148c | ORDINARY GBP1 SHARES | 1 | 6.25% |
| PANAYOTIS CHRISTOFOROUsophymarine-openregistry-h-panayotis-christoforou-b597b1 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| PETER DAVID LITVINsophymarine-openregistry-h-peter-david-litvin-cda3dd | ORDINARY GBP1 SHARES | 1 | 6.25% |
| RUSSELL GARNHAMsophymarine-openregistry-h-russell-garnham-f4d771 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| THOMAS GREGORY MOTTERSHAWsophymarine-openregistry-h-thomas-gregory-mottershaw-3b75b8 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| WARREN THOMPSONsophymarine-openregistry-h-warren-thompson-176991 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| HITESH MOHINLALsophymarine-openregistry-h-hitesh-mohinlal-a97ab8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TIERRASPHERE LIMITED
sophymarine-openregistry-gb-13488800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELA FLORES LEALsophymarine-openregistry-h-marcela-flores-leal-06ef75 | ORDINARY | 384,000 | |
| COMPANY POOLsophymarine-openregistry-h-company-pool-fe00ad | ORDINARY | 252,000 | |
| ANGELA NEWTONsophymarine-openregistry-h-angela-newton-aa040a | ORDINARY | 132,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 34,828 | |
| ALICJA BENDKOWSKAsophymarine-openregistry-h-alicja-bendkowska-e46ae4 | ORDINARY | 32,000 | |
| NAMAN JAINsophymarine-openregistry-h-naman-jain-a51342 | ORDINARY | 18,226 | |
| CLIMATE VC SYNDICATE LTDsophymarine-openregistry-gb-14418291 | ORDINARY | 17,924 | |
| ABSHISEK DESAIsophymarine-openregistry-h-abshisek-desai-022636 | ORDINARY | 13,477 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | ORDINARY | 13,477 | |
| ROBERT GARDNERsophymarine-openregistry-h-robert-gardner-7cae25 | ORDINARY | 12,524 | |
| CHARLES ANDERSONsophymarine-openregistry-h-charles-anderson-1346fb | ORDINARY | 10,955 | |
| JOHNSON RESOLUTIONS LTDsophymarine-openregistry-gb-11638631 | ORDINARY | 9,686 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 9,631 | |
| ALAN LAUBSCHsophymarine-openregistry-h-alan-laubsch-384183 | ORDINARY | 1,822 | |
| NATALYA WALLINsophymarine-openregistry-h-natalya-wallin-684d68 | ORDINARY | 1,814 | |
| KATIE PARKERsophymarine-openregistry-gb-15738972 | ORDINARY | 1,542 | |
| CLARE HAVENSsophymarine-openregistry-h-clare-havens-5a2993 | ORDINARY | 1,481 | |
| CLARE NICKSON-HAVENSsophymarine-openregistry-h-clare-nickson-havens-b8f112 | ORDINARY | 1,348 | |
| KISHANTHA NANAYAKKARAsophymarine-openregistry-h-kishantha-nanayakkara-95dbd4 | ORDINARY | 1,234 | |
SPOON GURU LIMITED
sophymarine-openregistry-gb-09078914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Little Sharlowes, Hemel Hempstead, Hertfordshire, HP3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOKIPIRI GRAHAM-DOUGLASsophymarine-openregistry-h-sokipiri-graham-douglas-7db624 | SEED PREFERRED | 3,900,336 | |
| MARKUS STRIPFsophymarine-openregistry-h-markus-stripf-999580 | ORDINARY | 2,750,000 | |
| SIMON JAMES O'REGANsophymarine-openregistry-h-simon-james-o-regan-501402 | ORDINARY | 2,750,000 | |
| TIMOTHY JOHN ALLENsophymarine-openregistry-h-timothy-john-allen-3dd40f | ORDINARY | 2,750,000 | |
| W23 INVESTMENTS PTY LIMITEDsophymarine-openregistry-h-w23-investments-pty-limited-66c7d5 | SERIES A PREFERRED | 2,001,540 | |
| NJF CAPITAL CORP.sophymarine-openregistry-h-njf-capital-corp-0a4507 | SEED PREFERRED | 1,717,512 | |
| BRIDFORD INVESTMENTS LIMITEDsophymarine-openregistry-h-bridford-investments-limited-3f4431 | SEED PREFERRED | 1,251,015 | |
| JEAN-KRISTIN LANGEsophymarine-openregistry-h-jean-kristin-lange-f5978e | ORDINARY | 1,000,000 | |
| ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cb | GROWTH | 805,000 | |
| JERRAM SHURVILLEsophymarine-openregistry-h-jerram-shurville-e83e3d | ORDINARY | 635,630 | |
| BRIDFORD INVESTMENTS LIMITEDsophymarine-openregistry-h-bridford-investments-limited-3f4431 | SERIES A PREFERRED | 605,173 | |
| ELAINE GROENESTEINsophymarine-openregistry-h-elaine-groenestein-10c6c6 | SEED PREFERRED | 535,000 | |
| DR. MARC ROTHENBERGsophymarine-openregistry-h-dr-marc-rothenberg-ccb8ff | GROWTH | 402,000 | |
| NJF CAPITAL CORP.sophymarine-openregistry-h-njf-capital-corp-0a4507 | SERIES A PREFERRED | 288,739 | |
| CARINA VENTERsophymarine-openregistry-h-carina-venter-30e21c | GROWTH | 268,000 | |
| VINX PARTNERS SASsophymarine-openregistry-h-vinx-partners-sas-9f7509 | GROWTH | 243,582 | |
| SOKIPIRI GRAHAM-DOUGLASsophymarine-openregistry-h-sokipiri-graham-douglas-7db624 | SERIES A PREFERRED | 123,942 | |
| VINX PARTNERS SASsophymarine-openregistry-h-vinx-partners-sas-9f7509 | ORDINARY | 114,370 | |
| ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cb | ORDINARY | 100,000 | |
| NWABUEZE AMIAKAsophymarine-openregistry-h-nwabueze-amiaka-d0026c | GROWTH | 90,390 | |
| ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cb | SERIES A PREFERRED | 38,492 | |
| MICHAL MARTINKAsophymarine-openregistry-h-michal-martinka-df7c22 | GROWTH | 33,711 | |
| VINX PARTNERS SASsophymarine-openregistry-h-vinx-partners-sas-9f7509 | SERIES A PREFERRED | 21,556 | |
| RICHARD BOTTOMLEYsophymarine-openregistry-h-richard-bottomley-17171b | GROWTH | 4,308 | |
| VINCENZO PICONEsophymarine-openregistry-h-vincenzo-picone-3eee9e | GROWTH | 0 | |
| VINCENZO PICONEsophymarine-openregistry-h-vincenzo-picone-3eee9e | ORDINARY | 0 | |
| VINCENZO PICONEsophymarine-openregistry-h-vincenzo-picone-3eee9e | SERIES A PREFERRED | 0 | |
HELEN COURT (HENDON LANE) LIMITED
sophymarine-openregistry-gb-01580390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION ADLERsophymarine-openregistry-h-marion-adler-15e93a | ORDINARY FREEHOLD | 293 | |
| R HOLMANsophymarine-openregistry-h-r-holman-65f577 | ORDINARY FREEHOLD | 293 | |
| T REDRICKSsophymarine-openregistry-h-t-redricks-2810f6 | ORDINARY FREEHOLD | 293 | |
| A. GOLDFARBsophymarine-openregistry-h-a-goldfarb-346f5d | ORDINARY FREEHOLD | 251 | |
| B. CRAWFORDsophymarine-openregistry-gb-NI606613 | ORDINARY FREEHOLD | 251 | |
| BRIAN DAVISsophymarine-openregistry-h-brian-davis-66c8aa | ORDINARY FREEHOLD | 251 | |
| DIANE LILIAN DUBOFFsophymarine-openregistry-h-diane-lilian-duboff-0898a0 | ORDINARY FREEHOLD | 251 | |
| E. MELNICKsophymarine-openregistry-h-e-melnick-bc2ef7 | ORDINARY FREEHOLD | 251 | |
| L BEJERANOsophymarine-openregistry-h-l-bejerano-e2b596 | ORDINARY FREEHOLD | 251 | |
| MAUREEN SOFIERsophymarine-openregistry-h-maureen-sofier-97717b | ORDINARY FREEHOLD | 251 | |
| MAXWELL JOHN NISNERsophymarine-openregistry-h-maxwell-john-nisner-55f8c2 | ORDINARY FREEHOLD | 251 | |
| MR YATALLYsophymarine-openregistry-h-mr-yatally-d815c9 | ORDINARY FREEHOLD | 251 | |
| R BEJERANOsophymarine-openregistry-h-r-bejerano-cf05f8 | ORDINARY FREEHOLD | 251 | |
| R. OKAFORsophymarine-openregistry-h-r-okafor-4c0232 | ORDINARY FREEHOLD | 251 | |
| ROCHELLE NISNERsophymarine-openregistry-h-rochelle-nisner-1af4d9 | ORDINARY FREEHOLD | 251 | |
| S.C. MELNICKsophymarine-openregistry-h-s-c-melnick-059ff2 | ORDINARY FREEHOLD | 251 | |
| VIVIENNE KAYEsophymarine-openregistry-h-vivienne-kaye-e52f41 | ORDINARY FREEHOLD | 84 | |
| A. GOLDFARBsophymarine-openregistry-h-a-goldfarb-346f5d | ORDINARY SERVICE CHARGE | 1 | |
| B. CRAWFORDsophymarine-openregistry-gb-NI606613 | ORDINARY SERVICE CHARGE | 1 | |
| BRIAN DAVISsophymarine-openregistry-h-brian-davis-66c8aa | ORDINARY SERVICE CHARGE | 1 | |
| DIANE LILIAN DUBOFFsophymarine-openregistry-h-diane-lilian-duboff-0898a0 | ORDINARY SERVICE CHARGE | 1 | |
| E. MELNICKsophymarine-openregistry-h-e-melnick-bc2ef7 | ORDINARY SERVICE CHARGE | 1 | |
| L BEJERANOsophymarine-openregistry-h-l-bejerano-e2b596 | ORDINARY SERVICE CHARGE | 1 | |
| MARION ADLERsophymarine-openregistry-h-marion-adler-15e93a | ORDINARY SERVICE CHARGE | 1 | |
| MAUREEN SOFIERsophymarine-openregistry-h-maureen-sofier-97717b | ORDINARY SERVICE CHARGE | 1 | |
| MAXWELL JOHN NISNERsophymarine-openregistry-h-maxwell-john-nisner-55f8c2 | ORDINARY SERVICE CHARGE | 1 | |
| MR YATALLYsophymarine-openregistry-h-mr-yatally-d815c9 | ORDINARY SERVICE CHARGE | 1 | |
| R BEJERANOsophymarine-openregistry-h-r-bejerano-cf05f8 | ORDINARY SERVICE CHARGE | 1 | |
| R HOLMANsophymarine-openregistry-h-r-holman-65f577 | ORDINARY SERVICE CHARGE | 1 | |
| R. OKAFORsophymarine-openregistry-h-r-okafor-4c0232 | ORDINARY SERVICE CHARGE | 1 | |
| ROCHELLE NISNERsophymarine-openregistry-h-rochelle-nisner-1af4d9 | ORDINARY SERVICE CHARGE | 1 | |
| S.C. MELNICKsophymarine-openregistry-h-s-c-melnick-059ff2 | ORDINARY SERVICE CHARGE | 1 | |
| T REDRICKSsophymarine-openregistry-h-t-redricks-2810f6 | ORDINARY SERVICE CHARGE | 1 | |
| VIVIENNE KAYEsophymarine-openregistry-h-vivienne-kaye-e52f41 | ORDINARY SERVICE CHARGE | 1 | |
| L. HENRYsophymarine-openregistry-h-l-henry-916d41 | ORDINARY SERVICE CHARGE | 0 | |
| L. HENRYsophymarine-openregistry-h-l-henry-916d41 | ORDINARY FREEHOLD | 0 | |
FIRCROFT COURT (WOKING) LIMITED
sophymarine-openregistry-gb-00939414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL LATIFsophymarine-openregistry-h-ajmal-latif-1419c1 | ORDINARY | 1 | 6.25% |
| ANNETTE ROWsophymarine-openregistry-h-annette-row-5d6f9e | ORDINARY | 1 | 6.25% |
| CHRISTOPHER GASKINsophymarine-openregistry-h-christopher-gaskin-bce19c | ORDINARY | 1 | 6.25% |
| EUAN ALASTAIR MARTINsophymarine-openregistry-h-euan-alastair-martin-c216fe | ORDINARY | 1 | 6.25% |
| GEORGE MANsophymarine-openregistry-h-george-man-b3c09b | ORDINARY | 1 | 6.25% |
| JOLYON FOULKESsophymarine-openregistry-h-jolyon-foulkes-b1d73e | ORDINARY | 1 | 6.25% |
| JONATHAN KEYTEsophymarine-openregistry-h-jonathan-keyte-e6c79d | ORDINARY | 1 | 6.25% |
| KATHRINE-ANN MARTINsophymarine-openregistry-h-kathrine-ann-martin-3708a1 | ORDINARY | 1 | 6.25% |
| MELANIE P KARUNARATNEsophymarine-openregistry-h-melanie-p-karunaratne-c1af96 | ORDINARY | 1 | 6.25% |
| NEAL RYCROFTsophymarine-openregistry-h-neal-rycroft-adf681 | ORDINARY | 1 | 6.25% |
| NEIL DAVID MCGUINESSsophymarine-openregistry-h-neil-david-mcguiness-1cb765 | ORDINARY | 1 | 6.25% |
| PRABIN KHADKAsophymarine-openregistry-h-prabin-khadka-0f9ff0 | ORDINARY | 1 | 6.25% |
| RINTU BOROsophymarine-openregistry-h-rintu-boro-8d2d6a | ORDINARY | 1 | 6.25% |
| ROGER FRANCIS BAYLISSsophymarine-openregistry-h-roger-francis-bayliss-5b47fa | ORDINARY | 1 | 6.25% |
| S.L. SOODsophymarine-openregistry-h-s-l-sood-f53859 | ORDINARY | 1 | 6.25% |
| SHANTI KUTUsophymarine-openregistry-h-shanti-kutu-560821 | ORDINARY | 1 | 6.25% |
| SOURABH SACHDEVAsophymarine-openregistry-h-sourabh-sachdeva-cc6335 | ORDINARY | 1 | 6.25% |
| VICTORIA JANE SEARSsophymarine-openregistry-h-victoria-jane-sears-519308 | ORDINARY | 1 | 6.25% |
THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02649380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PREAROsophymarine-openregistry-h-barbara-prearo-a8086d | ORDINARY | 1 | |
| BELLE BASTABLEsophymarine-openregistry-h-belle-bastable-98ca9a | ORDINARY | 1 | |
| BRONWEN WATSONsophymarine-openregistry-h-bronwen-watson-785d72 | ORDINARY | 1 | |
| E GREENsophymarine-openregistry-gb-10956833 | ORDINARY | 1 | |
| JOHN DURCANsophymarine-openregistry-h-john-durcan-f3da08 | ORDINARY | 1 | |
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 1 | |
| KATIE ROWEsophymarine-openregistry-h-katie-rowe-cb15a0 | ORDINARY | 1 | |
| LEROY EDWARDSsophymarine-openregistry-h-leroy-edwards-58d462 | ORDINARY | 1 | |
| MARGARET JURYsophymarine-openregistry-h-margaret-jury-926b8c | ORDINARY | 1 | |
| MICHAEL STANLEY GROOMsophymarine-openregistry-h-michael-stanley-groom-60d133 | ORDINARY | 1 | |
| MR THOMSONsophymarine-openregistry-h-mr-thomson-a13077 | ORDINARY | 1 | |
| MRS THOMSONsophymarine-openregistry-h-mrs-thomson-fe836f | ORDINARY | 1 | |
| PETER CONSTABLEsophymarine-openregistry-h-peter-constable-e5c33c | ORDINARY | 1 | |
| ROBERT FELLOWSsophymarine-openregistry-h-robert-fellows-79f242 | ORDINARY | 1 | |
| S GINNsophymarine-openregistry-h-s-ginn-422949 | ORDINARY | 1 | |
| S. BOULTERsophymarine-openregistry-h-s-boulter-f9f356 | ORDINARY | 1 | |
| SUSAN MARRIOTTsophymarine-openregistry-h-susan-marriott-23b4e6 | ORDINARY | 1 | |
| TOLGA SISECIsophymarine-openregistry-h-tolga-siseci-8665a8 | ORDINARY | 1 | |