Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Hoddesdon. Between them they record 260 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.
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CAROL BRUCEsophymarine-openregistry-h-carol-bruce-b4fa2e | ORDINARY | 1 | |
| DANABE ESTATES LTDsophymarine-openregistry-h-danabe-estates-ltd-d10d02 | ORDINARY | 1 | |
| JONATHAN MCLHINNEYsophymarine-openregistry-h-jonathan-mclhinney-fa8cda | ORDINARY | 1 | |
| MR ALEXANDER BRETTENsophymarine-openregistry-h-mr-alexander-bretten-c5f624 | ORDINARY | 1 | |
| MR JORDAN TOMLINSONsophymarine-openregistry-h-mr-jordan-tomlinson-eb47e6 | ORDINARY | 1 | |
| MRS NICOLA TIERNANsophymarine-openregistry-h-mrs-nicola-tiernan-3d9c18 | ORDINARY | 1 | |
| MS KIRSTY SANDERSsophymarine-openregistry-h-ms-kirsty-sanders-f62341 | ORDINARY | 1 | |
| NICHOLAS MOULDsophymarine-openregistry-h-nicholas-mould-ffe113 | ORDINARY | 1 | |
| LOUISE GOODWINsophymarine-openregistry-gb-00691455 | ORDINARY | 0 | |
| MICHAEL & NICOLA TIERNANsophymarine-openregistry-h-michael-nicola-tiernan-406c77 | ORDINARY | 0 | |
| MISS CATHERINE PARRYsophymarine-openregistry-h-miss-catherine-parry-0b4b6e | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HUBERT C. LEACH LIMITEDsophymarine-openregistry-gb-00447346 | SUPER PREFERENCE | 1,900,000 | |
| HUBERT C. LEACH LTDsophymarine-openregistry-gb-00447346 | PREFERENCE | 800,000 | |
| CLARE ADRIENNE ELLIOTTsophymarine-openregistry-h-clare-adrienne-elliott-36e969 | PREFERENCE | 50,000 | |
| JULIAN PAUL LEACHsophymarine-openregistry-h-julian-paul-leach-ec093c | PREFERENCE | 50,000 | |
| AMANDA JULIET CROUCHERsophymarine-openregistry-h-amanda-juliet-croucher-57868f | PREFERENCE | 25,000 | |
| MICHELLE HEATHER LYNCHsophymarine-openregistry-h-michelle-heather-lynch-35d9a7 | PREFERENCE | 25,000 | |
| N.H. LEACHsophymarine-openregistry-h-n-h-leach-70610b | PREFERENCE | 25,000 | |
| WENDY AMANDA KNATCHBULLsophymarine-openregistry-h-wendy-amanda-knatchbull-a4d35e | PREFERENCE | 25,000 | |
| JULIAN PAUL LEACHsophymarine-openregistry-h-julian-paul-leach-ec093c | ORDINARY | 2,362 | |
| CLARE ADRIENNE ELLIOTTsophymarine-openregistry-h-clare-adrienne-elliott-36e969 | ORDINARY | 2,361 | |
| AMANDA JULIET CROUCHERsophymarine-openregistry-h-amanda-juliet-croucher-57868f | ORDINARY | 1,179 | |
| MICHELLE HEATHER LYNCHsophymarine-openregistry-h-michelle-heather-lynch-35d9a7 | ORDINARY | 1,179 | |
| N.H. LEACHsophymarine-openregistry-h-n-h-leach-70610b | ORDINARY | 1,179 | |
| WENDY AMANDA KNATCHBULLsophymarine-openregistry-h-wendy-amanda-knatchbull-a4d35e | ORDINARY | 1,179 | |
| BRUCE TOLMIE-THOMSONsophymarine-openregistry-h-bruce-tolmie-thomson-20a34f | ORDINARY | 555 | |
| STRONGWAY NOMINEES LTDsophymarine-openregistry-gb-00781916 | ORDINARY | 6 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CAROL WILLIAMSsophymarine-openregistry-h-carol-williams-d3b3a2 | ORDINARY | 37 | |
| JACQUELINE MENZIESsophymarine-openregistry-h-jacqueline-menzies-4fef06 | ORDINARY | 30 | |
| ELIZABETH AMOSsophymarine-openregistry-h-elizabeth-amos-9704ef | ORDINARY | 10 | |
| HELEN CHANNONsophymarine-openregistry-h-helen-channon-dcceba | ORDINARY | 10 | |
| SUSAN MCLOUGHLINsophymarine-openregistry-h-susan-mcloughlin-0ad345 | ORDINARY | 10 | |
| NEIL GRAHAM THOMPSONsophymarine-openregistry-h-neil-graham-thompson-12f541 | ORDINARY | 3 | |
| CAROL WILLIAMSsophymarine-openregistry-h-carol-williams-d3b3a2 | ORDINARY | 0 | |
| ELIZABETH LOUISE AMOSsophymarine-openregistry-h-elizabeth-louise-amos-30a88a | ORDINARY | 0 | |
| HELEN CLAIR CHANNONsophymarine-openregistry-h-helen-clair-channon-6d3950 | ORDINARY | 0 | |
| JACQUELINE CLAIR MENZIESsophymarine-openregistry-h-jacqueline-clair-menzies-1587ea | ORDINARY | 0 | |
| SUSAN JANE MCLOUGHLINsophymarine-openregistry-h-susan-jane-mcloughlin-d42620 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ALBINA HUNTsophymarine-openregistry-h-albina-hunt-7b9b56 | ORDINARY | 1 | 12.50% |
| ANDREW DAVID LANGHAMsophymarine-openregistry-h-andrew-david-langham-d768be | ORDINARY | 1 | 12.50% |
| ANGELO DI LETOsophymarine-openregistry-h-angelo-di-leto-31a2a5 | ORDINARY | 1 | 12.50% |
| AUDREY MARY JONESsophymarine-openregistry-h-audrey-mary-jones-b6ab64 | ORDINARY | 1 | 12.50% |
| CALOGERO AMOROSIsophymarine-openregistry-h-calogero-amorosi-1788a6 | ORDINARY | 1 | 12.50% |
| EAMONN WILLIAM LANEsophymarine-openregistry-h-eamonn-william-lane-bbf735 | ORDINARY | 1 | 12.50% |
| ISMET HASSANsophymarine-openregistry-h-ismet-hassan-cba0cb | ORDINARY | 1 | 12.50% |
| JAMES ALAN HUNTsophymarine-openregistry-h-james-alan-hunt-b0dcbc | ORDINARY | 1 | 12.50% |
| MILOS LASSAKsophymarine-openregistry-h-milos-lassak-a5351a | ORDINARY | 1 | 12.50% |
| NATALIE TUTINGsophymarine-openregistry-h-natalie-tuting-954e4b | ORDINARY | 1 | 12.50% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| A JAYEsophymarine-openregistry-h-a-jaye-a35b24 | ORDINARY | 17 | |
| M KELLINGERsophymarine-openregistry-h-m-kellinger-53d668 | ORDINARY | 17 | |
| MEENA KUMARIsophymarine-openregistry-h-meena-kumari-553873 | ORDINARY | 17 | |
| MR BASHIRsophymarine-openregistry-h-mr-bashir-c99494 | ORDINARY | 17 | |
| MR BASOGLUsophymarine-openregistry-h-mr-basoglu-36c279 | ORDINARY | 17 | |
| MR HARVEYsophymarine-openregistry-h-mr-harvey-2fb959 | ORDINARY | 17 | |
| MR JAGTAR BEHALsophymarine-openregistry-h-mr-jagtar-behal-d73f72 | ORDINARY | 17 | |
| NARINDER KUMARsophymarine-openregistry-gb-16302580 | ORDINARY | 17 | |
| S BENNETTsophymarine-openregistry-gb-05418089 | ORDINARY | 17 | |
| B BEHALsophymarine-openregistry-h-b-behal-8eeac5 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANDREW GILCHRISTsophymarine-openregistry-h-andrew-gilchrist-1a5ca9 | ORDINARY | 1 | |
| CHRISTA LOSBERGsophymarine-openregistry-h-christa-losberg-387788 | ORDINARY | 1 | |
| EVE ROSSORsophymarine-openregistry-h-eve-rossor-6e9988 | ORDINARY | 1 | |
| HIROSHI JOHN SHERATONsophymarine-openregistry-h-hiroshi-john-sheraton-71b38c | ORDINARY | 1 | |
| INTERNATIONAL HOUSE WORLD ORGANISATION LTDsophymarine-openregistry-gb-04423501 | ORDINARY | 1 | |
| JASWINDER SIANsophymarine-openregistry-h-jaswinder-sian-1f5d45 | ORDINARY | 1 | |
| MARTIN ROSSORsophymarine-openregistry-h-martin-rossor-57240b | ORDINARY | 1 | |
| MORISHA CHRISTY SIPPsophymarine-openregistry-h-morisha-christy-sipp-64c6ac | ORDINARY | 1 | |
| RARE GEM LTDsophymarine-openregistry-gb-07611374 | ORDINARY | 1 | |
| RICHARD JOHN HARTLEYsophymarine-openregistry-h-richard-john-hartley-c154c0 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| BENIDIA WIBISONOsophymarine-openregistry-h-benidia-wibisono-84e62a | ORDINARY | 1 | 16.67% |
| CHERYL BROMHEADsophymarine-openregistry-h-cheryl-bromhead-98760a | ORDINARY | 1 | 16.67% |
| DAVID OCKELFORDsophymarine-openregistry-h-david-ockelford-5835c8 | ORDINARY | 1 | 16.67% |
| JULIAN CLIVE BROMHEADsophymarine-openregistry-h-julian-clive-bromhead-164b66 | ORDINARY | 1 | 16.67% |
| KATHERINE OCKELFORDsophymarine-openregistry-h-katherine-ockelford-1a8511 | ORDINARY | 1 | 16.67% |
| MARCO ANGELO FENECHsophymarine-openregistry-h-marco-angelo-fenech-a14168 | ORDINARY | 1 | 16.67% |
| MRS ZHENYU JIANGsophymarine-openregistry-h-mrs-zhenyu-jiang-84a767 | ORDINARY | 1 | 16.67% |
| WHYSNIANTI ANI BASUKIsophymarine-openregistry-h-whysnianti-ani-basuki-3059d5 | ORDINARY | 1 | 16.67% |
| MR D ARNOLDsophymarine-openregistry-h-mr-d-arnold-8d26f2 | ORDINARY | 0 | 0.00% |
| MRS E ARNOLDsophymarine-openregistry-h-mrs-e-arnold-cec597 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ELAN HOMES LIMITEDsophymarine-openregistry-gb-03215914 | ORDINARY | 2 | 22.22% |
| ANNE ROGERSsophymarine-openregistry-h-anne-rogers-cb6b06 | ORDINARY | 1 | 11.11% |
| ANTONY CROSTONsophymarine-openregistry-h-antony-croston-a6010f | ORDINARY | 1 | 11.11% |
| CHRISTOPHER ROGERSsophymarine-openregistry-h-christopher-rogers-a2c929 | ORDINARY | 1 | 11.11% |
| ELINOR HARDYsophymarine-openregistry-h-elinor-hardy-a875f1 | ORDINARY | 1 | 11.11% |
| MADELEINE FIRTHsophymarine-openregistry-h-madeleine-firth-e58ac9 | ORDINARY | 1 | 11.11% |
| PHILLIP NAUGHTONsophymarine-openregistry-h-phillip-naughton-16108d | ORDINARY | 1 | 11.11% |
| ROBERT THOMAS SEHMIsophymarine-openregistry-h-robert-thomas-sehmi-d08f38 | ORDINARY | 1 | 11.11% |
| SARAH POTTLEsophymarine-openregistry-h-sarah-pottle-944310 | ORDINARY | 1 | 11.11% |
| SCOTT GARLICKsophymarine-openregistry-h-scott-garlick-cc3e96 | ORDINARY | 1 | 11.11% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AMIRLAN TURNERsophymarine-openregistry-h-amirlan-turner-6c0817 | ORDINARY | 10 | 16.67% |
| ANNA JOSEPHINE COLLINSsophymarine-openregistry-h-anna-josephine-collins-510b72 | ORDINARY | 10 | 16.67% |
| CARL ANTHONY JOHN BRENNANsophymarine-openregistry-h-carl-anthony-john-brennan-bf487b | ORDINARY | 10 | 16.67% |
| CHRISTOPHER DAVID DREWsophymarine-openregistry-h-christopher-david-drew-4a4509 | ORDINARY | 10 | 16.67% |
| DAWN LESLEY ANDERSONsophymarine-openregistry-h-dawn-lesley-anderson-968d06 | ORDINARY | 10 | 16.67% |
| GULMIRA TURNERsophymarine-openregistry-h-gulmira-turner-132f90 | ORDINARY | 10 | 16.67% |
| MAUREEN ELLIOTTsophymarine-openregistry-h-maureen-elliott-3ce044 | ORDINARY | 10 | 16.67% |
| PETER DAVID GARNETTsophymarine-openregistry-h-peter-david-garnett-9d1d85 | ORDINARY | 10 | 16.67% |
| ANNE JUNE FOXsophymarine-openregistry-h-anne-june-fox-16a0fa | ORDINARY | 0 | 0.00% |
| LORNA ANNE CARRsophymarine-openregistry-h-lorna-anne-carr-a2998c | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| BLAIR SMITHsophymarine-openregistry-h-blair-smith-94ed27 | ORDINARY | 1 | |
| GAYE HILLsophymarine-openregistry-h-gaye-hill-fa3ae2 | ORDINARY | 1 | |
| HAYLEY SHEFFIELDsophymarine-openregistry-h-hayley-sheffield-b2f67c | ORDINARY | 1 | |
| JAMES PICKERINGsophymarine-openregistry-gb-15516393 | ORDINARY | 1 | |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | ORDINARY | 1 | |
| LEIGH SAISHA COBOSsophymarine-openregistry-h-leigh-saisha-cobos-18181b | ORDINARY | 1 | |
| MITCHELL MILLERsophymarine-openregistry-h-mitchell-miller-fe7708 | ORDINARY | 1 | |
| PAUL PICKERINGsophymarine-openregistry-h-paul-pickering-2d6edb | ORDINARY | 1 | |
| JAMES TEAGLEsophymarine-openregistry-h-james-teagle-9f556b | ORDINARY | 0 | |
| MARGHERITA FERRAZZANOsophymarine-openregistry-h-margherita-ferrazzano-973bd3 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CURZON HOLDINGS LIMITEDsophymarine-openregistry-h-curzon-holdings-limited-dc3775 | ORDINARY | 2 | |
| GOLD PLATE LIMITEDsophymarine-openregistry-gb-OE033340 | ORDINARY | 2 | |
| DAVID ALTSCHULERsophymarine-openregistry-h-david-altschuler-32a281 | ORDINARY | 1 | |
| JAMES EARLYsophymarine-openregistry-h-james-early-50c88c | ORDINARY | 1 | |
| LYNN EARLYsophymarine-openregistry-h-lynn-early-0e7dc8 | ORDINARY | 1 | |
| MALI DE-KALOsophymarine-openregistry-h-mali-de-kalo-e86a15 | ORDINARY | 1 | |
| OMRI PALMONsophymarine-openregistry-h-omri-palmon-4b8c68 | ORDINARY | 1 | |
| SIMON DAVID PAUL BUNCHsophymarine-openregistry-h-simon-david-paul-bunch-3e2471 | ORDINARY | 1 | |
| SIMON HARRY HILDEBRANDsophymarine-openregistry-h-simon-harry-hildebrand-fcc3f8 | ORDINARY | 1 | |
| INGENUITY INTERNATIONAL PROPERTY LIMITEDsophymarine-openregistry-h-ingenuity-international-property-limited-76c7f9 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MICHAEL PATRICK STAYsophymarine-openregistry-h-michael-patrick-stay-71bc44 | A ORDINARY | 1,020 | 100.00% |
| ROSE STAYsophymarine-openregistry-h-rose-stay-24ce3f | B ORDINARY | 1,020 | 100.00% |
| KIRSTIN STAYsophymarine-openregistry-h-kirstin-stay-4e70ec | F ORDINARY | 600 | 100.00% |
| LIAM STAYsophymarine-openregistry-h-liam-stay-2fada8 | D ORDINARY | 600 | 100.00% |
| RUTH STAYsophymarine-openregistry-h-ruth-stay-f3b670 | E ORDINARY | 600 | 100.00% |
| SHANE STAYsophymarine-openregistry-h-shane-stay-6700b2 | C ORDINARY | 600 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | S3 | 72 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | S1 | 72 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | S5 | 72 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | S4 | 72 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | S2 | 72 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | S1 | 72 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | S2 | 72 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | S5 | 72 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | S3 | 72 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | S4 | 72 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | S5 | 72 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | S1 | 72 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | S3 | 72 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | S4 | 72 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | S2 | 72 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W12 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W3 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W6 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W4 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W14 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W11 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W1 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W15 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W9 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W2 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W7 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W13 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W8 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W5 | 1 | 100.00% |
| LIAM STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-liam-stay-as-trustee-of-the-stay-family--084b96 | W10 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W10 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W13 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W2 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W5 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W6 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W7 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W15 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W8 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W1 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W4 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W9 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W14 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W11 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W3 | 1 | 100.00% |
| MICHAEL PATRICK STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-patrick-stay-as-trustee-of-the-s-ffe80c | W12 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W5 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W6 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W7 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W8 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W2 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W1 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W13 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W15 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W3 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W9 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W10 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W12 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W4 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W14 | 1 | 100.00% |
| SHANE STAY AS TRUSTEE OF THE STAY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shane-stay-as-trustee-of-the-stay-family-43ae09 | W11 | 1 | 100.00% |
| Party | Relationship | Detail |
|---|---|---|
| SYNERGY COMMERCIAL LIGHTING LIMITEDsophymarine-openregistry-gb-11303589 | Holds shares in | A ORDINARY · 15.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HEXATRONIC GROUP ABsophymarine-openregistry-h-hexatronic-group-ab-661d2e | A ORDINARY | 1,200,000 | |
| HEXATRONIC GROUP ABsophymarine-openregistry-h-hexatronic-group-ab-661d2e | B ORDINARY | 600,000 | |
| HEXATRONIC GROUP ABsophymarine-openregistry-h-hexatronic-group-ab-661d2e | D ORDINARY | 200,000 | |
| HEXATRONIC GROUP ABsophymarine-openregistry-h-hexatronic-group-ab-661d2e | C ORDINARY | 160,000 | |
| ANDREW FINCHsophymarine-openregistry-h-andrew-finch-a7944f | C ORDINARY | 0 | |
| BRUNO CIANFINIsophymarine-openregistry-h-bruno-cianfini-fe4788 | C ORDINARY | 0 | |
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | C ORDINARY | 0 | |
| INVESTEC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-00205468 | A ORDINARY | 0 | |
| PATRICK KEARNEYsophymarine-openregistry-h-patrick-kearney-6a0cab | C ORDINARY | 0 | |
| PHILIP ASHLEYsophymarine-openregistry-h-philip-ashley-2d3e72 | C ORDINARY | 0 | |
| ROGER PATRICK HERBERTsophymarine-openregistry-h-roger-patrick-herbert-89a31a | D ORDINARY | 0 | |
| RUBICON PARTNERS 2 LLPsophymarine-openregistry-gb-OC419613 | B ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MOUNT GREEN HOUSING ASSOCIATION LTD.sophymarine-openregistry-gb-IP16264R | ORDINARY | 13 | 72.22% |
| GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509d | FOUNDER | 3 | 60.00% |
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 2 | 40.00% |
| ISOBEL DREWsophymarine-openregistry-h-isobel-drew-18fbc8 | ORDINARY | 1 | 5.56% |
| JASMIN PEARCEsophymarine-openregistry-h-jasmin-pearce-a7b505 | ORDINARY | 1 | 5.56% |
| MISS CLAIRE CAMPsophymarine-openregistry-h-miss-claire-camp-a16675 | ORDINARY | 1 | 5.56% |
| MR JOSEPH ROFFEYsophymarine-openregistry-h-mr-joseph-roffey-69b962 | ORDINARY | 1 | 5.56% |
| NATHAN CORYsophymarine-openregistry-h-nathan-cory-e0ed69 | ORDINARY | 1 | 5.56% |
| RACHEL ALISON BROWNsophymarine-openregistry-h-rachel-alison-brown-369635 | ORDINARY | 1 | 5.56% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANTONY GOREsophymarine-openregistry-h-antony-gore-8ec0fd | ORDINARY | 5,002 | 20.00% |
| HELEN KLAIRE BINDERsophymarine-openregistry-h-helen-klaire-binder-97e690 | ORDINARY | 5,002 | 20.00% |
| JUNE WASLANDERsophymarine-openregistry-h-june-waslander-0317af | ORDINARY | 5,002 | 20.00% |
| KELLY GOREsophymarine-openregistry-h-kelly-gore-fa8d79 | ORDINARY | 5,002 | 20.00% |
| NANCY HELEN PARRYsophymarine-openregistry-h-nancy-helen-parry-46ef99 | ORDINARY | 5,002 | 20.00% |
| NANCY SHAWCROSSsophymarine-openregistry-h-nancy-shawcross-e4ed8d | ORDINARY | 5,002 | 20.00% |
| PETER BINDERsophymarine-openregistry-h-peter-binder-6e5dd8 | ORDINARY | 5,002 | 20.00% |
| STEVEN DAVID PARRYsophymarine-openregistry-h-steven-david-parry-9944d7 | ORDINARY | 5,002 | 20.00% |
| TON WASLANDERsophymarine-openregistry-h-ton-waslander-6bf3e8 | ORDINARY | 5,002 | 20.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ALICE CORBYsophymarine-openregistry-h-alice-corby-2f637f | ORDINARY | 1 | 16.67% |
| BRIAN PETER ALLENsophymarine-openregistry-h-brian-peter-allen-e50128 | ORDINARY | 1 | 16.67% |
| CHRISTINE LICKFOLDsophymarine-openregistry-h-christine-lickfold-bd9772 | ORDINARY | 1 | 16.67% |
| KAYE LICKFOLDsophymarine-openregistry-h-kaye-lickfold-d66adc | ORDINARY | 1 | 16.67% |
| MS LOUISE ANN HAYNESsophymarine-openregistry-h-ms-louise-ann-haynes-e1a860 | ORDINARY | 1 | 16.67% |
| TOM TROTMANsophymarine-openregistry-h-tom-trotman-2df529 | ORDINARY | 1 | 16.67% |
| VANESSA JANE PRENTICEsophymarine-openregistry-h-vanessa-jane-prentice-5457d0 | ORDINARY | 1 | 16.67% |
| JOSEPHINE WORRELLsophymarine-openregistry-h-josephine-worrell-86a47d | ORDINARY | 0 | 0.00% |
| MISS LUCY BARNESsophymarine-openregistry-h-miss-lucy-barnes-8b7ac2 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| GARY HILLSsophymarine-openregistry-gb-11606819 | ORDINARY | 50 | |
| LEIGH HILLSsophymarine-openregistry-h-leigh-hills-ff6344 | ORDINARY | 50 | |
| CONNOR JACK BOLTONsophymarine-openregistry-h-connor-jack-bolton-cfbcbb | ORDINARY | 0 | |
| FRASER THOMAS BOLTONsophymarine-openregistry-h-fraser-thomas-bolton-6c2e54 | ORDINARY | 0 | |
| HARRIET ISABELLA HILLSsophymarine-openregistry-h-harriet-isabella-hills-1fb645 | ORDINARY | 0 | |
| JANICE SUSAN BOLTONsophymarine-openregistry-h-janice-susan-bolton-3dd9c0 | ORDINARY | 0 | |
| JESSICA MAY HILLSsophymarine-openregistry-h-jessica-may-hills-d399aa | ORDINARY | 0 | |
| MILLIE HANNAH BOLTONsophymarine-openregistry-h-millie-hannah-bolton-01ed8f | ORDINARY | 0 | |
| ROBYN COURTNEY HILLSsophymarine-openregistry-h-robyn-courtney-hills-15a43b | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANDI PACK LONDON LIMITEDsophymarine-openregistry-gb-13044985 | ORDINARY | 1 | 14.29% |
| D FOSTERsophymarine-openregistry-gb-10636415 | ORDINARY | 1 | 14.29% |
| DAVID EGLINGTONsophymarine-openregistry-h-david-eglington-226e7e | ORDINARY | 1 | 14.29% |
| ERIK PHILLIP PEACHEYsophymarine-openregistry-h-erik-phillip-peachey-ba221f | ORDINARY | 1 | 14.29% |
| LUCINDA JANE BARWELLsophymarine-openregistry-h-lucinda-jane-barwell-f31956 | ORDINARY | 1 | 14.29% |
| SAMANTHA EGLINGTONsophymarine-openregistry-h-samantha-eglington-9f8ad8 | ORDINARY | 1 | 14.29% |
| SAMANTHA MILROYsophymarine-openregistry-h-samantha-milroy-555c1a | ORDINARY | 1 | 14.29% |
| SANDRA ALLENsophymarine-openregistry-h-sandra-allen-04032c | ORDINARY | 1 | 14.29% |
| W T ALLENsophymarine-openregistry-h-w-t-allen-660d92 | ORDINARY | 1 | 14.29% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| WEBSTER ESTATES LTDsophymarine-openregistry-gb-02378493 | ORDINARY | 19 | 61.29% |
| TM TRUSTEES LTDsophymarine-openregistry-gb-03094287 | ORDINARY | 6 | 19.35% |
| ALAN HOUGHTONsophymarine-openregistry-h-alan-houghton-389125 | ORDINARY | 2 | 6.45% |
| CURTIS SMITH & ASSOCIATES LIMITEDsophymarine-openregistry-gb-06642028 | ORDINARY | 2 | 6.45% |
| DAVID MULLENsophymarine-openregistry-gb-12253743 | ORDINARY | 2 | 6.45% |
| NAME UNKNOWNsophymarine-openregistry-h-name-unknown-d523cb | ORDINARY | 2 | 6.45% |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 0 | 0.00% |
| STEPHEN JOSEPH BURKEsophymarine-openregistry-h-stephen-joseph-burke-a7d585 | ORDINARY | 0 | 0.00% |
| STUART JOHN WHITTLEsophymarine-openregistry-h-stuart-john-whittle-36c195 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CATHERINE EITHNE KICKHAMsophymarine-openregistry-h-catherine-eithne-kickham-ef12fe | ORDINARY | 1 | 20.00% |
| CLYDE PARISsophymarine-openregistry-h-clyde-paris-27c25f | ORDINARY | 1 | 20.00% |
| MARGARET WELLINGsophymarine-openregistry-h-margaret-welling-9c2a99 | ORDINARY | 1 | 20.00% |
| MARTIN DEXTER MASTERSsophymarine-openregistry-h-martin-dexter-masters-709874 | ORDINARY | 1 | 20.00% |
| MR NIGEL CAMMEGHsophymarine-openregistry-h-mr-nigel-cammegh-72d022 | ORDINARY | 1 | 20.00% |
| MRS CAROLINE SAVAGEsophymarine-openregistry-h-mrs-caroline-savage-ad27cf | ORDINARY | 1 | 20.00% |
| MR ADRIAN SAVAGEsophymarine-openregistry-h-mr-adrian-savage-d25bdf | ORDINARY | 0 | 0.00% |
| MR BRIAN EIGHTEENsophymarine-openregistry-h-mr-brian-eighteen-2c5365 | ORDINARY | 0 | 0.00% |
| MRS CAROLINE SAVAGEsophymarine-openregistry-h-mrs-caroline-savage-ad27cf | ORDINARY | 0 | 0.00% |
| MRS CHRISTINE EIGHTEENsophymarine-openregistry-h-mrs-christine-eighteen-06b064 | ORDINARY | 0 | 0.00% |