UK companies/Islington/Page 1

Companies in Islington and their shareholdersPage 1 of 5

100 companies registered in Islington 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 Islington. Between them they record 385 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Islington
Companies with a register
100
On this page
20
Shareholdings
385
Related parties
4

STATE CREDIT & INVESTMENT LIMITED

sophymarine-openregistry-gb-01416311
Status
Active
Type
Private Limited Company
Incorporated
21/02/1979
Accounts
SMALL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64922 — Activities of mortgage finance companies
Registered office
United House, Islington, London, N7 9DP

Direct shareholders

ShareholderShare classShares held% of class
B G HOWEsophymarine-openregistry-h-b-g-howe-c11807PREFERENCE1,000,00055.56%
WELCOME HOMES (UK) LTDsophymarine-openregistry-gb-03898366PREFERENCE800,00044.44%
B G HOWEsophymarine-openregistry-h-b-g-howe-c11807ORDINARY A93,00124.67%
D O HOOPERsophymarine-openregistry-h-d-o-hooper-80da15ORDINARY A66,66717.68%
L K & P G MCKEOWNsophymarine-openregistry-h-l-k-p-g-mckeown-ab80f2ORDINARY A66,66717.68%
T J APPLEBYsophymarine-openregistry-h-t-j-appleby-934ae0ORDINARY A41,83411.10%
S T APPLEBYsophymarine-openregistry-h-s-t-appleby-a1de07ORDINARY A41,83311.10%
D M & S PETERMANsophymarine-openregistry-h-d-m-s-peterman-896fb6ORDINARY A40,00010.61%
G PETERMANsophymarine-openregistry-h-g-peterman-8efe0bORDINARY A7,5001.99%
P C CATTERILLsophymarine-openregistry-h-p-c-catterill-344c3cORDINARY A5,0001.33%
A S PETERMANsophymarine-openregistry-h-a-s-peterman-798927ORDINARY A3,7500.99%
S PETERMANsophymarine-openregistry-h-s-peterman-d38421ORDINARY A3,7500.99%
B J DEEGANsophymarine-openregistry-h-b-j-deegan-2c95f1ORDINARY A3,0000.80%
G R & J E PARTRIDGEsophymarine-openregistry-h-g-r-j-e-partridge-4d1180ORDINARY A1,0000.27%
J D GOLDSCHMIDTsophymarine-openregistry-h-j-d-goldschmidt-dbc552ORDINARY A1,0000.27%
M A WARDsophymarine-openregistry-gb-13506395ORDINARY A1,0000.27%
PARTRIDGE (OXFORD) LTDsophymarine-openregistry-h-partridge-oxford-ltd-9df68cORDINARY A1,0000.27%
A BARKERsophymarine-openregistry-h-a-barker-a89696ORDINARY B11.00%
A C HARTsophymarine-openregistry-h-a-c-hart-b7d09cORDINARY B11.00%
A CROFT-SHARLANDsophymarine-openregistry-h-a-croft-sharland-02b627ORDINARY B11.00%
A D RIGBYsophymarine-openregistry-h-a-d-rigby-1ac0daORDINARY B11.00%
A M CONDONsophymarine-openregistry-h-a-m-condon-10b1f9ORDINARY B11.00%
A M SOUTHsophymarine-openregistry-gb-05937827ORDINARY B11.00%
A W E ELLISONsophymarine-openregistry-h-a-w-e-ellison-c74c0eORDINARY B11.00%
B P HOWARDsophymarine-openregistry-h-b-p-howard-985c5dORDINARY B11.00%
BODTON LTDsophymarine-openregistry-h-bodton-ltd-843539ORDINARY B11.00%
C & H WILSON-SMITHsophymarine-openregistry-h-c-h-wilson-smith-f8b01dORDINARY B11.00%
C GORMLEYsophymarine-openregistry-h-c-gormley-09de5fORDINARY B11.00%
C LANGHAMsophymarine-openregistry-h-c-langham-24a127ORDINARY B11.00%
C M FREEMANsophymarine-openregistry-h-c-m-freeman-d5f0c3ORDINARY B11.00%
C ROBERTSsophymarine-openregistry-gb-05513698ORDINARY B11.00%
D J SHARLANDsophymarine-openregistry-h-d-j-sharland-f22424ORDINARY B11.00%
D J SPICERsophymarine-openregistry-h-d-j-spicer-1ebc7cORDINARY B11.00%
D J SPICER GRANDCHILDRENS' TRUSTsophymarine-openregistry-h-d-j-spicer-grandchildrens-trust-bbd14aORDINARY B11.00%
D M & S PETERMANsophymarine-openregistry-h-d-m-s-peterman-896fb6ORDINARY B11.00%
D N SOUTHsophymarine-openregistry-h-d-n-south-e8eb56ORDINARY B11.00%
D T SPICERsophymarine-openregistry-h-d-t-spicer-e1fafbORDINARY B11.00%
DUNCAN FAIRS LTDsophymarine-openregistry-h-duncan-fairs-ltd-0d3fa2ORDINARY B11.00%
E HARTsophymarine-openregistry-h-e-hart-601a59ORDINARY B11.00%
E J GODWINsophymarine-openregistry-h-e-j-godwin-5549d9ORDINARY B11.00%
E J RICHARDSONsophymarine-openregistry-h-e-j-richardson-171d82ORDINARY B11.00%
E LANGHAMsophymarine-openregistry-h-e-langham-23e629ORDINARY B11.00%
E LUCYsophymarine-openregistry-h-e-lucy-23e160ORDINARY B11.00%
E M EYLESsophymarine-openregistry-h-e-m-eyles-2709c2ORDINARY B11.00%
E M NUTLEYsophymarine-openregistry-h-e-m-nutley-174263ORDINARY B11.00%
F E EVERITTsophymarine-openregistry-h-f-e-everitt-b6041dORDINARY B11.00%
G BALLsophymarine-openregistry-h-g-ball-325e4bORDINARY B11.00%
H FORDsophymarine-openregistry-h-h-ford-5e16d5ORDINARY B11.00%
H G FARISHsophymarine-openregistry-h-h-g-farish-775dfeORDINARY B11.00%
H M EYLESsophymarine-openregistry-h-h-m-eyles-d330afORDINARY B11.00%
H M IRVINGsophymarine-openregistry-h-h-m-irving-2ba716ORDINARY B11.00%
I C MORRISONsophymarine-openregistry-h-i-c-morrison-0d6941ORDINARY B11.00%
I J & G A CARTERsophymarine-openregistry-h-i-j-g-a-carter-508001ORDINARY B11.00%
I R & C CHINNOCKsophymarine-openregistry-h-i-r-c-chinnock-517f97ORDINARY B11.00%
I Y ALLENsophymarine-openregistry-h-i-y-allen-ecba20ORDINARY B11.00%
J & M RUTTERsophymarine-openregistry-h-j-m-rutter-835656ORDINARY B11.00%
J A STEPHENSsophymarine-openregistry-h-j-a-stephens-8e75f8ORDINARY B11.00%
J BARKERsophymarine-openregistry-gb-07875392ORDINARY B11.00%
J CATTERILLsophymarine-openregistry-h-j-catterill-22d820ORDINARY B11.00%
J D LUCYsophymarine-openregistry-h-j-d-lucy-099db5ORDINARY B11.00%
J H HARTsophymarine-openregistry-h-j-h-hart-2d46dbORDINARY B11.00%
J H PAULsophymarine-openregistry-h-j-h-paul-d0a767ORDINARY B11.00%
J HANCHERsophymarine-openregistry-h-j-hancher-52d2abORDINARY B11.00%
J HANCHERsophymarine-openregistry-h-j-hancher-52d2abORDINARY B11.00%
J M PASQUINIsophymarine-openregistry-h-j-m-pasquini-4dc8ceORDINARY B11.00%
J W A HAINGEsophymarine-openregistry-h-j-w-a-hainge-76827fORDINARY B11.00%
K A MAITLANDsophymarine-openregistry-h-k-a-maitland-5b7ceeORDINARY B11.00%
K F SIMMONSsophymarine-openregistry-h-k-f-simmons-e9284aORDINARY B11.00%
K MACKIEsophymarine-openregistry-h-k-mackie-a356ebORDINARY B11.00%
L & P E SHIMEILDsophymarine-openregistry-h-l-p-e-shimeild-3cb8d6ORDINARY B11.00%
M A BENSONsophymarine-openregistry-h-m-a-benson-ddd609ORDINARY B11.00%
M A THOMsophymarine-openregistry-gb-16393883ORDINARY B11.00%
M CARTERsophymarine-openregistry-h-m-carter-a33c6aORDINARY B11.00%
M CATTERILLsophymarine-openregistry-h-m-catterill-ab525cORDINARY B11.00%
M J & R S FORDsophymarine-openregistry-h-m-j-r-s-ford-79889bORDINARY B11.00%
M J ARNOLDsophymarine-openregistry-h-m-j-arnold-984498ORDINARY B11.00%
M J HAINGEsophymarine-openregistry-h-m-j-hainge-92a87cORDINARY B11.00%
M K & J E MILNEsophymarine-openregistry-h-m-k-j-e-milne-e34403ORDINARY B11.00%
M P BISHOPsophymarine-openregistry-h-m-p-bishop-c0218eORDINARY B11.00%
M R KEOWNsophymarine-openregistry-h-m-r-keown-3bdac7ORDINARY B11.00%
M V STARKEYsophymarine-openregistry-h-m-v-starkey-2517c1ORDINARY B11.00%
MARLBOROUGH MANAGEMENT LTDsophymarine-openregistry-gb-02800722ORDINARY B11.00%
MEAD & CO LTD E B Tsophymarine-openregistry-h-mead-co-ltd-e-b-t-dddd6bORDINARY B11.00%
MERIDIAN TRUST CO LTDsophymarine-openregistry-h-meridian-trust-co-ltd-0cb35aORDINARY B11.00%
MURRAY INDUSTRIAL & TECHNICAL SERVS LTDsophymarine-openregistry-h-murray-industrial-technical-servs-ltd-993a93ORDINARY B11.00%
N & J E DARKsophymarine-openregistry-h-n-j-e-dark-d1dbceORDINARY B11.00%
N A RUFFELLsophymarine-openregistry-h-n-a-ruffell-8a3d4cORDINARY B11.00%
N C EVANSsophymarine-openregistry-h-n-c-evans-6dc07eORDINARY B11.00%
N R G WRENsophymarine-openregistry-h-n-r-g-wren-a60c56ORDINARY B11.00%
NESO CREATIVE SSAS PENSION TRUSTsophymarine-openregistry-h-neso-creative-ssas-pension-trust-7d7bb4ORDINARY B11.00%
P CATTERILLsophymarine-openregistry-h-p-catterill-09bd85ORDINARY B11.00%
P EVANSsophymarine-openregistry-gb-17163640ORDINARY B11.00%
P S MAITLANDsophymarine-openregistry-h-p-s-maitland-569e8fORDINARY B11.00%
R A PYEsophymarine-openregistry-h-r-a-pye-376aa2ORDINARY B11.00%
R A WILKESsophymarine-openregistry-h-r-a-wilkes-cdd202ORDINARY B11.00%
R E CATTERILLsophymarine-openregistry-h-r-e-catterill-0eb1d5ORDINARY B11.00%
R H & D HYDEsophymarine-openregistry-h-r-h-d-hyde-db7a5aORDINARY B11.00%
R M R PENSION FUNDsophymarine-openregistry-h-r-m-r-pension-fund-ca8631ORDINARY B11.00%
R PATRIDGE (CASSINGTON) LTDsophymarine-openregistry-h-r-patridge-cassington-ltd-2deb0cORDINARY B11.00%
S C & J E LEWISsophymarine-openregistry-h-s-c-j-e-lewis-9b7f4dORDINARY B11.00%
S FARMERsophymarine-openregistry-gb-04846840ORDINARY B11.00%
S J KIDDsophymarine-openregistry-h-s-j-kidd-ae782cORDINARY B11.00%
S JOHNSONsophymarine-openregistry-gb-17201850ORDINARY B11.00%
S L LYTTONsophymarine-openregistry-h-s-l-lytton-dadf51ORDINARY B11.00%
S NUTLEYsophymarine-openregistry-h-s-nutley-1fddbfORDINARY B11.00%
S SPICERsophymarine-openregistry-h-s-spicer-8eb661ORDINARY B11.00%
SHEILA PHILLIPSsophymarine-openregistry-h-sheila-phillips-ecf51aORDINARY B11.00%
T GASCOINEsophymarine-openregistry-h-t-gascoine-c468e8ORDINARY B11.00%
T I P BALDWINsophymarine-openregistry-h-t-i-p-baldwin-15e025ORDINARY B11.00%
T J HUTSONsophymarine-openregistry-h-t-j-hutson-d38a42ORDINARY B11.00%
T S LOUISsophymarine-openregistry-h-t-s-louis-eb3db6ORDINARY B11.00%
THE HOLDENHURST SECURITIES PLC PENSION FUNDsophymarine-openregistry-h-the-holdenhurst-securities-plc-pension-f-8e4e02ORDINARY B11.00%
THE LESLIE JOYCE SETTLEMENTsophymarine-openregistry-h-the-leslie-joyce-settlement-8843e4ORDINARY B11.00%
THE SILVERDELL (UK) LTD 1996 R B Ssophymarine-openregistry-h-the-silverdell-uk-ltd-1996-r-b-s-255ad1ORDINARY B11.00%
TWENTY FIRST CENTURY PROPERTIES LTDsophymarine-openregistry-gb-03831337ORDINARY B11.00%
W FARMERsophymarine-openregistry-h-w-farmer-1e8707ORDINARY B11.00%
W R R & J M MULESsophymarine-openregistry-h-w-r-r-j-m-mules-6da9b3ORDINARY B11.00%

Related parties

PartyRelationshipDetail
TREDETHY MEWS LIMITEDsophymarine-openregistry-gb-05208110Holds shares inORDINARY

IRVING MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03114115
Status
Active
Type
Private Limited Company
Incorporated
16/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 2 Cromwell House, Islington, London, N1 2FP

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY DUGGANsophymarine-openregistry-h-jeffrey-duggan-13faafFOUNDER3
JOANNE KEDDIEsophymarine-openregistry-h-joanne-keddie-fd4c8aORDINARY2
LUZER ROKACHsophymarine-openregistry-h-luzer-rokach-1821b9FOUNDER2
SIMON WILLIAM LOVELLsophymarine-openregistry-h-simon-william-lovell-0abf10ORDINARY2
ALIVIA ANN JOHNSONsophymarine-openregistry-h-alivia-ann-johnson-39e67fORDINARY1
ANDREA EMMA LEWISsophymarine-openregistry-h-andrea-emma-lewis-3a13dbORDINARY1
ANDREAS ALEXANDER HARDINGsophymarine-openregistry-h-andreas-alexander-harding-a60e7cORDINARY1
DAVID THOMAS SMITHsophymarine-openregistry-h-david-thomas-smith-e3d0daORDINARY1
DEBORAH ROGANsophymarine-openregistry-h-deborah-rogan-bc86c2ORDINARY1
ELEANOR HORROCKSsophymarine-openregistry-h-eleanor-horrocks-8244b5ORDINARY1
ELIZABETH MARGARET BROWNsophymarine-openregistry-h-elizabeth-margaret-brown-bd242cORDINARY1
GRAHAM ARNOLDsophymarine-openregistry-gb-06790812ORDINARY1
HCDKB PROPERTY LIMITEDsophymarine-openregistry-gb-13143597ORDINARY1
JAMES CHRISTOPHER ALBACKsophymarine-openregistry-h-james-christopher-alback-c8e58eORDINARY1
JAY MARATHEsophymarine-openregistry-h-jay-marathe-cf8cb3ORDINARY1
JEFFREY STEWART GODBOLDsophymarine-openregistry-h-jeffrey-stewart-godbold-a014dbORDINARY1
JOANNE GODBOLDsophymarine-openregistry-h-joanne-godbold-cf4002ORDINARY1
JOAQUIN ABOS TORRESsophymarine-openregistry-h-joaquin-abos-torres-65a4c6ORDINARY1
JOHN FORDHAMsophymarine-openregistry-h-john-fordham-00f220ORDINARY1
JOSHUA STUART CHARLES KENNIONsophymarine-openregistry-h-joshua-stuart-charles-kennion-e20a63ORDINARY1
LISA NAUNHEIMERsophymarine-openregistry-h-lisa-naunheimer-61bf7dORDINARY1
MARION LEENA ROBERTSONsophymarine-openregistry-h-marion-leena-robertson-0549b9ORDINARY1
MARK CHRISTOPHER BARNARDsophymarine-openregistry-h-mark-christopher-barnard-a39be3ORDINARY1
MARK WILLIAM CORY HASSALLsophymarine-openregistry-h-mark-william-cory-hassall-54b8b8ORDINARY1
MARY BOWDENsophymarine-openregistry-h-mary-bowden-c68991ORDINARY1
MILLIKEN JOHN BLACKsophymarine-openregistry-h-milliken-john-black-bdda56ORDINARY1
REBECCA NAUNHEIMERsophymarine-openregistry-h-rebecca-naunheimer-90789fORDINARY1
ROGER DAVID HATTAMsophymarine-openregistry-h-roger-david-hattam-b17d96ORDINARY1
ROGER WILLIAM BALCHsophymarine-openregistry-h-roger-william-balch-0bf462ORDINARY1
SAJEED RAHMANsophymarine-openregistry-h-sajeed-rahman-4d18bbORDINARY1
SARAH ANNA LOUISE HATTAMsophymarine-openregistry-h-sarah-anna-louise-hattam-e3945bORDINARY1
SUSAN GILLIAN COLLINSsophymarine-openregistry-h-susan-gillian-collins-03a1e1ORDINARY1
VICTORIA STACEY KALBsophymarine-openregistry-h-victoria-stacey-kalb-2dbd33ORDINARY1
VIRGINIA GOLDAREZ PERISsophymarine-openregistry-h-virginia-goldarez-peris-d42230ORDINARY1
ELIZABETH HEWITTsophymarine-openregistry-h-elizabeth-hewitt-be35baORDINARY0
ROBERT JOHN HEWITTsophymarine-openregistry-h-robert-john-hewitt-a597c0ORDINARY0

OSSAU VINS & SPIRITUEUX LTD

sophymarine-openregistry-gb-09042499
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
89 Southgate Road, Islington, London, N1 3JS

Direct shareholders

ShareholderShare classShares held% of class
ERIC LAFONsophymarine-openregistry-h-eric-lafon-bbc74fORDINARY256,00025.52%
OLIVIER CARSOULEsophymarine-openregistry-h-olivier-carsoule-71cbc8ORDINARY207,00020.64%
ANTOINE GRAVOUILsophymarine-openregistry-h-antoine-gravouil-e0112bORDINARY195,00019.44%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY93,5289.32%
MARC DEROUDILHEsophymarine-openregistry-h-marc-deroudilhe-7d6883ORDINARY58,8885.87%
SAMI TAHAsophymarine-openregistry-h-sami-taha-ea584fORDINARY28,7312.86%
MEHDI LAURENT AKKARsophymarine-openregistry-h-mehdi-laurent-akkar-133149ORDINARY25,7742.57%
FRANCOIS-XAVIER GIRARDsophymarine-openregistry-h-francois-xavier-girard-a14ab7ORDINARY18,4011.83%
ALEXANDRE BERNARDsophymarine-openregistry-h-alexandre-bernard-8292a4ORDINARY16,8011.67%
JULIAN ROTTMANNsophymarine-openregistry-h-julian-rottmann-a56df8ORDINARY13,2991.33%
DAVID BACHELIERsophymarine-openregistry-h-david-bachelier-e583edORDINARY12,8871.28%
ANDRES SCHMITZsophymarine-openregistry-h-andres-schmitz-15cce6ORDINARY10,5001.05%
SVEN GERHARDTsophymarine-openregistry-h-sven-gerhardt-842ff2ORDINARY10,5001.05%
ANTOINE FAGNIEZsophymarine-openregistry-h-antoine-fagniez-017415ORDINARY8,7160.87%
PHILIPPE PETITsophymarine-openregistry-h-philippe-petit-6fe2beORDINARY8,4010.84%
DAVID ROMEOsophymarine-openregistry-h-david-romeo-e5957cORDINARY7,7310.77%
THOMAS SENEVILLEsophymarine-openregistry-h-thomas-seneville-8a893bORDINARY6,4440.64%
TARA DUDARsophymarine-openregistry-h-tara-dudar-8c6b83ORDINARY6,4430.64%
PAUL GUENANCIAsophymarine-openregistry-h-paul-guenancia-b66013ORDINARY5,1550.51%
CHAVIN NICOLAS GRANDsophymarine-openregistry-h-chavin-nicolas-grand-deeb4cORDINARY3,8660.39%
STEPHANE ROGNONsophymarine-openregistry-h-stephane-rognon-4235cfORDINARY2,5780.26%
CECILE RETAUREAUsophymarine-openregistry-h-cecile-retaureau-4ad3e2ORDINARY2,3190.23%
PIERRICK FENONsophymarine-openregistry-h-pierrick-fenon-a7690aORDINARY1,2890.13%
LEONARD LOYERsophymarine-openregistry-h-leonard-loyer-afa901ORDINARY1,2880.13%
ARNAUD BAUDOINsophymarine-openregistry-h-arnaud-baudoin-1efd5cORDINARY7730.08%
CYRIL DUMONsophymarine-openregistry-h-cyril-dumon-319195ORDINARY7730.08%

TNDRLY LTD

sophymarine-openregistry-gb-08176426
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Flat 3, Islington, London, N1 2BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY50,000
HENRY THOMAS BEVANsophymarine-openregistry-h-henry-thomas-bevan-f183c7ORDINARY50,000
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY11,730
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY11,729
JONATHAN MILLETsophymarine-openregistry-h-jonathan-millet-0c2b81ORDINARY10,990
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY8,090
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY5,865
JONATHAN MILLETsophymarine-openregistry-h-jonathan-millet-0c2b81ORDINARY4,854
SARAH PIKARSKIsophymarine-openregistry-h-sarah-pikarski-b498edORDINARY4,693
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY3,910
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY3,675
HENRY THOMAS BEVANsophymarine-openregistry-h-henry-thomas-bevan-f183c7ORDINARY3,236
IAN MILLETsophymarine-openregistry-h-ian-millet-82286aORDINARY2,346
ANDREW NICHOLASsophymarine-openregistry-h-andrew-nicholas-f62231ORDINARY1,955
JONATHAN MILLETsophymarine-openregistry-h-jonathan-millet-0c2b81ORDINARY1,955
MATTHEW ANDREWSsophymarine-openregistry-h-matthew-andrews-d6d75fORDINARY1,564
GRAHAM NICHOLASsophymarine-openregistry-h-graham-nicholas-a4badeORDINARY1,133
MARION NICHOLASsophymarine-openregistry-h-marion-nicholas-178a12ORDINARY1,133
DOUG JONESsophymarine-openregistry-h-doug-jones-35e66fORDINARY939
ANDREW STEPHEN NICHOLASsophymarine-openregistry-h-andrew-stephen-nicholas-d67755ORDINARY782
ANDY RUTHERFORDsophymarine-openregistry-h-andy-rutherford-142ccfORDINARY782
GARY MANNINGsophymarine-openregistry-h-gary-manning-a4b732ORDINARY782
GRAHAM NICHOLASsophymarine-openregistry-h-graham-nicholas-a4badeORDINARY782
JUDY MILLETsophymarine-openregistry-h-judy-millet-56825dORDINARY782
MARK BUTTONsophymarine-openregistry-h-mark-button-5a4a99ORDINARY782
NICHOLAS BERNARDsophymarine-openregistry-gb-07300086ORDINARY782
SIMON GREENsophymarine-openregistry-h-simon-green-3ba162ORDINARY782
SIMON MILLETsophymarine-openregistry-h-simon-millet-680bdfORDINARY782
MICHAEL COOPERsophymarine-openregistry-gb-NI058176ORDINARY470
ANDREW JARVISsophymarine-openregistry-h-andrew-jarvis-53027fORDINARY391
ANTHONY MILLETsophymarine-openregistry-h-anthony-millet-be676dORDINARY391
JAN DE BONDTsophymarine-openregistry-h-jan-de-bondt-f17c80ORDINARY391
MARION NICHOLASsophymarine-openregistry-h-marion-nicholas-178a12ORDINARY391
ANDREW NEVILLEsophymarine-openregistry-h-andrew-neville-6c9622ORDINARY196
HENRY THOMAS BEVANsophymarine-openregistry-h-henry-thomas-bevan-f183c7ORDINARY157
ALFRED FOGLIOsophymarine-openregistry-h-alfred-foglio-5e4c93ORDINARY0
PHILIP KAZIEWICZsophymarine-openregistry-h-philip-kaziewicz-8a0c89ORDINARY0

GROUNDTRUTH GLOBAL LIMITED

sophymarine-openregistry-gb-10855772
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
8 Blackstock Mews, Islington, London, N4 2BT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAKEsophymarine-openregistry-h-christopher-bake-9bb6f6PREFERENCE447,000
CRISTINA ALICIA TAYLORsophymarine-openregistry-h-cristina-alicia-taylor-f3b48cPREFERENCE250,000
CHRISTOPHER BAKEsophymarine-openregistry-h-christopher-bake-9bb6f6ORDINARY6,174
GEORGIA SCOTTsophymarine-openregistry-h-georgia-scott-57123cORDINARY4,050
SOPHIA SCOTTsophymarine-openregistry-h-sophia-scott-3db497ORDINARY3,834
CRISTINA ALICIA TAYLORsophymarine-openregistry-h-cristina-alicia-taylor-f3b48cORDINARY3,333
NINA ANDREWsophymarine-openregistry-h-nina-andrew-e87620ORDINARY1,666
TOM SINGHsophymarine-openregistry-h-tom-singh-e8785dORDINARY1,389
BE THE EARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-07641556ORDINARY1,388
SMALL GIANTS INTERNATIONAL INVESTMENT LTDsophymarine-openregistry-h-small-giants-international-investment-lt-5ce795ORDINARY819
ANDREW JENNINGSsophymarine-openregistry-h-andrew-jennings-3a83eeORDINARY806
ANITA MENDIRATTAsophymarine-openregistry-h-anita-mendiratta-853d26ORDINARY654
DENZOMAK FAMILY TRUSTsophymarine-openregistry-h-denzomak-family-trust-906befORDINARY552
JONATHAN BOWENsophymarine-openregistry-h-jonathan-bowen-7b82d3ORDINARY500
CONCURRENCE CAPITAL LIMITEDsophymarine-openregistry-h-concurrence-capital-limited-d6b2c4ORDINARY487
MICHAEL STAGGsophymarine-openregistry-h-michael-stagg-abb6a1ORDINARY402
ANDREW MYERSsophymarine-openregistry-h-andrew-myers-df3c77ORDINARY347
BROOKES FAMILY INVESTMENTS PTY LTDsophymarine-openregistry-h-brookes-family-investments-pty-ltd-b15562ORDINARY302
CHARLOTTE LOUISE KULA-PRZEZWANSKIsophymarine-openregistry-h-charlotte-louise-kula-przezwanski-3a4653ORDINARY252
JAMES SAMUEL WELLWOODsophymarine-openregistry-h-james-samuel-wellwood-a67feaORDINARY125
PCM INVESTMENTS (NSW) PTY LTDsophymarine-openregistry-h-pcm-investments-nsw-pty-ltd-ad2e35ORDINARY125
PETER KRAMERSsophymarine-openregistry-h-peter-kramers-e8c2faORDINARY125

KIDSITTER LTD

sophymarine-openregistry-gb-10249672
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 11, 10 Hardwick Street, Islington, EC1R 4UG

Direct shareholders

ShareholderShare classShares held% of class
FAISAL LALJEEsophymarine-openregistry-h-faisal-laljee-14de50ORDINARY3,345
GEORGE CHANsophymarine-openregistry-h-george-chan-54eb8dORDINARY2,729
RAJESHKUMAR KOTHANDARAMANsophymarine-openregistry-h-rajeshkumar-kothandaraman-024424ORDINARY2,729
KCP NOMINEESsophymarine-openregistry-gb-10830297ORDINARY1,414
FAISAL LALJEEsophymarine-openregistry-h-faisal-laljee-14de50DEFERRED455
GEORGE CHANsophymarine-openregistry-h-george-chan-54eb8dDEFERRED371
RAJESHKUMAR KOTHANDARAMANsophymarine-openregistry-h-rajeshkumar-kothandaraman-024424DEFERRED371
MOHAMED FAKKAR ABDULNOURsophymarine-openregistry-h-mohamed-fakkar-abdulnour-a3930aORDINARY333
MOHAMMED ALI KHANsophymarine-openregistry-h-mohammed-ali-khan-b6545eORDINARY248
ISMET YASHAARsophymarine-openregistry-h-ismet-yashaar-3af99aORDINARY222
JAMES HAMMsophymarine-openregistry-h-james-hamm-29788dORDINARY167
MOHAMMAD NASR ULLAHsophymarine-openregistry-h-mohammad-nasr-ullah-ad3ab3ORDINARY167
FLORIN VASVARIsophymarine-openregistry-h-florin-vasvari-ea66f6ORDINARY111
KARIM RAWJIsophymarine-openregistry-h-karim-rawji-3100a3ORDINARY111
MASOOD ALEXANDER RAZAQsophymarine-openregistry-h-masood-alexander-razaq-e5ef78ORDINARY111
ANTOINE SCHNEIDERsophymarine-openregistry-h-antoine-schneider-886c2aORDINARY110
NAGIMA JANAYEVAsophymarine-openregistry-h-nagima-janayeva-deb8d7ORDINARY110
MUIZZ KHERAJsophymarine-openregistry-h-muizz-kheraj-760f83ORDINARY83
GARY CROTAZsophymarine-openregistry-h-gary-crotaz-902485ORDINARY56
MILDRED YUAN-CROTAZsophymarine-openregistry-h-mildred-yuan-crotaz-54f680ORDINARY55
NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483edORDINARY55
SYED ALI ABBAS ZAIDIsophymarine-openregistry-h-syed-ali-abbas-zaidi-32de9bORDINARY0

BERMONDSEY STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-02146658
Status
Active
Type
Private Limited Company
Incorporated
13/07/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Aztec Row, Islington, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
B NELSONsophymarine-openregistry-h-b-nelson-667556ORDINARY 1 SHARES1
CHARLES WALKERsophymarine-openregistry-h-charles-walker-dd4b14ORDINARY 1 SHARES1
FERGUS SHARP-PAULsophymarine-openregistry-h-fergus-sharp-paul-e69682ORDINARY 1 SHARES1
J NELSONsophymarine-openregistry-h-j-nelson-9c0642ORDINARY 1 SHARES1
KAREN ANNE HUCKsophymarine-openregistry-h-karen-anne-huck-3662dbORDINARY 1 SHARES1
KATIE ELEANOR ROWEsophymarine-openregistry-h-katie-eleanor-rowe-d7b8c2ORDINARY 1 SHARES1
LEANNE DURHAMsophymarine-openregistry-h-leanne-durham-769870ORDINARY 1 SHARES1
LEANNE MARGARET CUSINATOsophymarine-openregistry-h-leanne-margaret-cusinato-dfa0f3ORDINARY 1 SHARES1
MARIO CUSINATOsophymarine-openregistry-h-mario-cusinato-ebc631ORDINARY 1 SHARES1
N STURMANsophymarine-openregistry-h-n-sturman-01119bORDINARY 1 SHARES1
NATHAN ELLIS SINCLAIRsophymarine-openregistry-h-nathan-ellis-sinclair-adb9e0ORDINARY 1 SHARES1
SAIBH YOUNGsophymarine-openregistry-h-saibh-young-6189cdORDINARY 1 SHARES1
SANDRA MILNERsophymarine-openregistry-h-sandra-milner-e9f8c4ORDINARY 1 SHARES1
SUSAN CARRsophymarine-openregistry-h-susan-carr-788cc8ORDINARY 1 SHARES1
THOMAS CUSINATOsophymarine-openregistry-h-thomas-cusinato-df07a9ORDINARY 1 SHARES1
THOMAS DANIEL DAVIESsophymarine-openregistry-h-thomas-daniel-davies-f514a3ORDINARY 1 SHARES1
NICOLE KIRSTEN EDWARDSsophymarine-openregistry-h-nicole-kirsten-edwards-afa91cORDINARY 1 SHARES0

MY CASTLE ENFIELD LIMITED

sophymarine-openregistry-gb-16096779
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ALLEN MAINsophymarine-openregistry-h-douglas-allen-main-1fd68fD ORDINARY42100.00%
JULIA HANNAH MAINsophymarine-openregistry-h-julia-hannah-main-fe12f5C ORDINARY42100.00%
FREYA POPPY MAINsophymarine-openregistry-h-freya-poppy-main-b73f48J ORDINARY3100.00%
JASPER THEODORE MAINsophymarine-openregistry-h-jasper-theodore-main-927664K ORDINARY3100.00%
AVALON ESME THOMSON-MAINsophymarine-openregistry-h-avalon-esme-thomson-main-17ba83H ORDINARY2100.00%
HAYO CHARLES THOMSON-MAINsophymarine-openregistry-h-hayo-charles-thomson-main-f0b947G ORDINARY2100.00%
ZEPHYR HALLEY THOMSON-MAINsophymarine-openregistry-h-zephyr-halley-thomson-main-c6331dI ORDINARY2100.00%
DERMOT PATRICK MAINsophymarine-openregistry-h-dermot-patrick-main-ca385dB ORDINARY1100.00%
NICOLA-MARIE MAINsophymarine-openregistry-h-nicola-marie-main-b3abfaA ORDINARY1100.00%
REBECCA CLAIRE MAINsophymarine-openregistry-h-rebecca-claire-main-b923cdF ORDINARY1100.00%
SAMUEL HAYO THOMSONsophymarine-openregistry-h-samuel-hayo-thomson-bcc606E ORDINARY1100.00%

EXCEK OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04620494
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
EMME MANAGEMENT LTDsophymarine-openregistry-gb-15626775B ORDINARY50
OCEAN MANOR ASSOCIATES LIMITEDsophymarine-openregistry-gb-15643512A ORDINARY50
EMME MANAGEMENT LTDsophymarine-openregistry-gb-15626775D ORDINARY4
OCEAN MANOR ASSOCIATES LIMITEDsophymarine-openregistry-gb-15643512C ORDINARY4
EMME MANAGEMENT LTDsophymarine-openregistry-gb-15626775H ORDINARY NON-VOTING3
EMME MANAGEMENT LTDsophymarine-openregistry-gb-15626775I ORDINARY NON-VOTING3
OCEAN MANOR ASSOCIATES LIMITEDsophymarine-openregistry-gb-15643512F ORDINARY NON-VOTING2
OCEAN MANOR ASSOCIATES LIMITEDsophymarine-openregistry-gb-15643512E ORDINARY NON-VOTING2
OCEAN MANOR ASSOCIATES LIMITEDsophymarine-openregistry-gb-15643512G ORDINARY NON-VOTING2
ISABELLA EVIE RUSHsophymarine-openregistry-h-isabella-evie-rush-c47b8cI ORDINARY NON-VOTING0
ISLA LOUISE EMME RUSHsophymarine-openregistry-h-isla-louise-emme-rush-35846cH ORDINARY NON-VOTING0
JOANNA LOUISE RUSHsophymarine-openregistry-h-joanna-louise-rush-8d0dfeD ORDINARY0
JORDAN ALAN NUTBROWNsophymarine-openregistry-h-jordan-alan-nutbrown-5870f5G ORDINARY NON-VOTING0
JULIAN NUTBROWNsophymarine-openregistry-h-julian-nutbrown-5d8217A ORDINARY0
KIMBERLEY ANN NUTBROWNsophymarine-openregistry-h-kimberley-ann-nutbrown-ec5efaE ORDINARY NON-VOTING0
KRISTOPHER RUSHsophymarine-openregistry-h-kristopher-rush-9754a3B ORDINARY0
NATALIE ANN NUTBROWNsophymarine-openregistry-h-natalie-ann-nutbrown-472c30C ORDINARY0
SEAN MICHAEL NUTBROWNsophymarine-openregistry-h-sean-michael-nutbrown-e5985bF ORDINARY NON-VOTING0

TRITON PROJECT SOLUTIONS LTD

sophymarine-openregistry-gb-12991888
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
90020 — Support activities to performing arts
90040 — Operation of arts facilities
93110 — Operation of sports facilities
Registered office
Unit D Islington Warehouse, Islington, Tadcaster, LS24 8EA

Direct shareholders

ShareholderShare classShares held% of class
FOXWOOD LIMITEDsophymarine-openregistry-gb-08589403A ORDINARY GBP1255100.00%
FOXWOOD LIMITEDsophymarine-openregistry-gb-08589403B ORDINARY GBP1255100.00%
JAMES PASHLEYsophymarine-openregistry-h-james-pashley-a9fea4D ORDINARY GBP1145100.00%
WILLIAM HENRY IRISHsophymarine-openregistry-h-william-henry-irish-328de1C ORDINARY GBP19565.52%
DEMI IRISHsophymarine-openregistry-h-demi-irish-7a3c02C ORDINARY GBP15034.48%
DARREN SIMPSONsophymarine-openregistry-h-darren-simpson-3b3581E ORDINARY GBP140100.00%
GARETH GARBETTsophymarine-openregistry-h-gareth-garbett-fdf804F ORDINARY GBP140100.00%
GARRY HARRISONsophymarine-openregistry-h-garry-harrison-c53914H ORDINARY GBP140100.00%
LEE MOSEYsophymarine-openregistry-h-lee-mosey-1c4f29I ORDINARY GBP140100.00%
ROSS TILSTONsophymarine-openregistry-h-ross-tilston-8d2f20G ORDINARY GBP140100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443A ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443E ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443G ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443H ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443I ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443F ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443D ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443B ORDINARY GBP100.00%
TRITON PROJECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15355443C ORDINARY GBP100.00%

OMNIA TECHNICAL LIMITED

sophymarine-openregistry-gb-12961975
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD PEZsophymarine-openregistry-h-anthony-edward-pez-12e677A ORDINARY76100.00%
ABIGAIL MEGAN PEZsophymarine-openregistry-h-abigail-megan-pez-9fc5b5C ORDINARY4100.00%
DAWN MICHELE REYNOLDSsophymarine-openregistry-h-dawn-michele-reynolds-9e3a88B ORDINARY4100.00%
EDWARD ALEXANDER PEZsophymarine-openregistry-h-edward-alexander-pez-a22f3bF ORDINARY4100.00%
GABRIELLA HARRIET PEZsophymarine-openregistry-h-gabriella-harriet-pez-876353E ORDINARY4100.00%
GEORGE JACK ROBERTSsophymarine-openregistry-h-george-jack-roberts-835554D ORDINARY4100.00%
IRIS GRACE PEZsophymarine-openregistry-h-iris-grace-pez-44e24dG ORDINARY4100.00%

ROOKESWOOD LIMITED

sophymarine-openregistry-gb-08298419
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
D CARR HOLDINGS LIMITEDsophymarine-openregistry-gb-13797433A ORDINARY SHARES75
D CARR HOLDINGS LIMITEDsophymarine-openregistry-gb-13797433C ORDINARY SHARES12
CARR HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13797619A ORDINARY SHARES0
CARR HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13797619C ORDINARY SHARES0
DECLAN CARRsophymarine-openregistry-h-declan-carr-8c3839A ORDINARY SHARES0
KATIE ANNE CARRsophymarine-openregistry-h-katie-anne-carr-f544baC ORDINARY SHARES0
LILLY ROSE CARRsophymarine-openregistry-h-lilly-rose-carr-d8fbd4C ORDINARY SHARES0
NICHOLAS EDMUND CARRsophymarine-openregistry-h-nicholas-edmund-carr-6d8e35C ORDINARY SHARES0
THOMAS DAVID CARRsophymarine-openregistry-h-thomas-david-carr-ba45cfC ORDINARY SHARES0

Related parties

PartyRelationshipDetail
36 EPR LTDsophymarine-openregistry-gb-09848820Holds shares inORD · 0.00%

ASTON-MATTHEWS LIMITED

sophymarine-openregistry-gb-00479163
Status
Active
Type
Private Limited Company
Incorporated
06/03/1950
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
141-147a Essex Road, Islington, London, N1 2SN

Direct shareholders

ShareholderShare classShares held% of class
FLAVIA BIRCHsophymarine-openregistry-h-flavia-birch-862d6aORDINARY1,425
JAMIE BEBBINGTONsophymarine-openregistry-h-jamie-bebbington-d652cdORDINARY712
CHESTER BIRCHsophymarine-openregistry-h-chester-birch-315f9bORDINARY356
PACSIA BIRCHWEAVERsophymarine-openregistry-h-pacsia-birchweaver-8dd2f5ORDINARY356
SPENCER BIRCHsophymarine-openregistry-gb-OC301735ORDINARY356
ZEGNIA REVELLsophymarine-openregistry-h-zegnia-revell-3d1403ORDINARY356
MARTIN BIRCHsophymarine-openregistry-gb-01346770ORDINARY0

YAS GROUP LTD

sophymarine-openregistry-gb-11451336
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
AHMED ELDEMERDASHsophymarine-openregistry-h-ahmed-eldemerdash-294f1aA ORDINARY60100.00%
MALIKA DJELLALIsophymarine-openregistry-h-malika-djellali-c81562B ORDINARY20100.00%
ALYSSA ELDEMERDASHsophymarine-openregistry-h-alyssa-eldemerdash-303b55D ORDINARY533.33%
FARAH ELDEMERDASHsophymarine-openregistry-h-farah-eldemerdash-e9b7edD ORDINARY533.33%
HANNAH ELDEMERDASHsophymarine-openregistry-h-hannah-eldemerdash-427f89D ORDINARY533.33%
NADIA ELANTABLYsophymarine-openregistry-h-nadia-elantably-8ab963C ORDINARY5100.00%
NADIA ELANTABLYsophymarine-openregistry-h-nadia-elantably-8ab963D ORDINARY00.00%

DUNBAR CLEWER LIMITED

sophymarine-openregistry-gb-12857382
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK NUTTALLsophymarine-openregistry-h-andrew-mark-nuttall-5b905dA ORDINARY41100.00%
HELEN JULIETTE WALLACE NUTTALLsophymarine-openregistry-h-helen-juliette-wallace-nuttall-4a9db2B ORDINARY41100.00%
ALICE RUTH NUTTALLsophymarine-openregistry-h-alice-ruth-nuttall-5285efE ORDINARY6100.00%
JESSICA MAE NUTTALLsophymarine-openregistry-h-jessica-mae-nuttall-a7811eC ORDINARY6100.00%
LUCY ELIZABETH NUTTALLsophymarine-openregistry-h-lucy-elizabeth-nuttall-28802dD ORDINARY6100.00%

JACKIE LOU HOLDINGS LIMITED

sophymarine-openregistry-gb-12906839
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
4 Aztec Row, Islington, London, N1 OPW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHARD CHATFIELDsophymarine-openregistry-h-anthony-richard-chatfield-333f14A ORDINARY76100.00%
JACQUELINE LOUISE BURKEsophymarine-openregistry-h-jacqueline-louise-burke-d17512B ORDINARY76100.00%
ARTHUR PATRICK GERRARD CHATFIELDsophymarine-openregistry-h-arthur-patrick-gerrard-chatfield-d986f0D ORDINARY16100.00%
PATRICK LOGAN CHATFIELDsophymarine-openregistry-h-patrick-logan-chatfield-e72514E ORDINARY16100.00%
RUBY MARGARET CHATFIELDsophymarine-openregistry-h-ruby-margaret-chatfield-72d27fC ORDINARY16100.00%

Related parties

PartyRelationshipDetail
THE CHATFIELD CATTLE COMPANY LIMITEDsophymarine-openregistry-gb-14884041Holds shares inORDINARY · 100.00%

CUBITTS CONSULTANCY LIMITED

sophymarine-openregistry-gb-13489010
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEVIN DUFFYsophymarine-openregistry-h-michael-kevin-duffy-f12427A ORDINARY240100.00%
CLARE DUFFYsophymarine-openregistry-h-clare-duffy-4c5d71B ORDINARY30100.00%
MICHAEL JOSEPH DUFFYsophymarine-openregistry-h-michael-joseph-duffy-6558acC ORDINARY10100.00%
PATRICK DUFFYsophymarine-openregistry-h-patrick-duffy-512439D ORDINARY10100.00%
SEAN DUFFYsophymarine-openregistry-gb-SC762567E ORDINARY10100.00%

LEGACY HOME HOLDINGS LIMITED

sophymarine-openregistry-gb-14991997
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUBBARDsophymarine-openregistry-h-andrew-hubbard-b39fceB ORDINARY158100.00%
NIGHAT HUBBARDsophymarine-openregistry-h-nighat-hubbard-aeba72A ORDINARY158100.00%
CASPER ANDREW EDWARD RUSSELLsophymarine-openregistry-h-casper-andrew-edward-russell-261db5E ORDINARY14100.00%
KIRA HUBBARDsophymarine-openregistry-h-kira-hubbard-a2e17bD ORDINARY14100.00%
ZARA HUBBARDsophymarine-openregistry-h-zara-hubbard-d7cdc5C ORDINARY14100.00%

OCEAN MANOR ASSOCIATES LIMITED

sophymarine-openregistry-gb-15643512
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
JULIAN NUTBROWNsophymarine-openregistry-h-julian-nutbrown-5d8217A ORDINARY100100.00%
NATALIE ANN NUTBROWNsophymarine-openregistry-h-natalie-ann-nutbrown-472c30B ORDINARY8100.00%
JORDAN ALAN NUTBROWNsophymarine-openregistry-h-jordan-alan-nutbrown-5870f5D ORDINARY4100.00%
KIMBERLEY ANN NUTBROWNsophymarine-openregistry-h-kimberley-ann-nutbrown-ec5efaC ORDINARY4100.00%
SEAN MICHAEL NUTBROWNsophymarine-openregistry-h-sean-michael-nutbrown-e5985bE ORDINARY4100.00%

Related parties

PartyRelationshipDetail
EXCEK OFFICE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04620494Holds shares inA ORDINARY

CAPITALEX LIMITED

sophymarine-openregistry-gb-08990469
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Aztec Row, Islington, London, N1 0PW

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ZOUTSOSsophymarine-openregistry-h-jessica-zoutsos-84cb37A ORDINARY102
PATRICK NEWTONsophymarine-openregistry-h-patrick-newton-d54e0cA ORDINARY48
ALEXANDER ZOUTSOSsophymarine-openregistry-h-alexander-zoutsos-2bc075B ORDINARY26
EDWARD JAMES ZOUTSOSsophymarine-openregistry-h-edward-james-zoutsos-0fc53eC ORDINARY12
HARRIET ISLA ZOUTSOSsophymarine-openregistry-h-harriet-isla-zoutsos-23b7c1D ORDINARY12