UK companies/Kings Langley/Page 1

Companies in Kings Langley and their shareholdersPage 1 of 18

360 companies registered in Kings Langley 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 Kings Langley. Between them they record 470 shareholdings and 3 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
Kings Langley

Companies with a register
360

On this page
20

Shareholdings
470

Related parties
3

TYPEDB LTD

sophymarine-openregistry-gb-08766237

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANIMATRIX FOUNDERS LLPsophymarine-openregistry-gb-OC347020	ORDINARY	20,264,224	49.93%
HAIKAL RYCLOVA-PRIBADIsophymarine-openregistry-h-haikal-ryclova-pribadi-1da875	ORDINARY	5,860,800	14.44%
DANIEL LUHDE-THOMPSONsophymarine-openregistry-h-daniel-luhde-thompson-b6fbee	ORDINARY	3,333,335	8.21%
DANIEL NICHOLAS JONESsophymarine-openregistry-h-daniel-nicholas-jones-656e9a	ORDINARY	3,333,335	8.21%
MAVEN COGNITION (KCP) NOMINEES LTDsophymarine-openregistry-gb-15814044	ORDINARY	1,369,852	3.38%
JULIAN PAUL HARRISsophymarine-openregistry-h-julian-paul-harris-86ec04	ORDINARY	1,084,392	2.67%
RUPERT CHARLES GIFFORD LYWOODsophymarine-openregistry-h-rupert-charles-gifford-lywood-f3f97f	ORDINARY	913,178	2.25%
BEACON CAPITAL NOMINEES LTDsophymarine-openregistry-gb-09493443	ORDINARY	422,000	1.04%
SHMOOL LIMITEDsophymarine-openregistry-gb-14136594	ORDINARY	416,667	1.03%
VAUBAN NOMINEES LIMITEDsophymarine-openregistry-gb-12480056	ORDINARY	360,035	0.89%
KACPER PISKORSKIsophymarine-openregistry-h-kacper-piskorski-86b5cf	ORDINARY	215,800	0.53%
GANESHWARA HERAWAN HANANDAsophymarine-openregistry-h-ganeshwara-herawan-hananda-0aef72	ORDINARY	209,600	0.52%
PATRICK MCCGWIREsophymarine-openregistry-h-patrick-mccgwire-7286b2	ORDINARY	201,484	0.50%
MARCO SCOPPETTAsophymarine-openregistry-h-marco-scoppetta-949546	ORDINARY	169,600	0.42%
21 TECHINVEST GLOBAL LIMITEDsophymarine-openregistry-h-21-techinvest-global-limited-fa5111	ORDINARY	168,800	0.42%
AHMED SHEHREYAR HAMEEDsophymarine-openregistry-h-ahmed-shehreyar-hameed-d7b4be	ORDINARY	168,777	0.42%
ANIMATRIX LIMITEDsophymarine-openregistry-gb-03529802	ORDINARY	158,300	0.39%
JAMES FLETCHERsophymarine-openregistry-gb-02334410	ORDINARY	150,600	0.37%
CORNELIU CHIRIACsophymarine-openregistry-h-corneliu-chiriac-02522e	ORDINARY	98,197	0.24%
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744	ORDINARY	94,199	0.23%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864	ORDINARY	90,157	0.22%
MARK DAVID WHITEsophymarine-openregistry-h-mark-david-white-ef3573	ORDINARY	84,390	0.21%
DANIEL THOMAS HAYESsophymarine-openregistry-h-daniel-thomas-hayes-bdbb97	ORDINARY	84,389	0.21%
JEROME MULLIEZsophymarine-openregistry-h-jerome-mulliez-2add80	ORDINARY	83,732	0.21%
NEWABLE EQUITY LTDsophymarine-openregistry-gb-10982413	ORDINARY	70,579	0.17%
AIDEN BUCKLEYsophymarine-openregistry-h-aiden-buckley-0f504d	ORDINARY	67,511	0.17%
PARISH VAIDsophymarine-openregistry-h-parish-vaid-252954	ORDINARY	67,511	0.17%
ALI JETHAsophymarine-openregistry-h-ali-jetha-f54056	ORDINARY	62,799	0.15%
ANDREW DEONARINEsophymarine-openregistry-h-andrew-deonarine-71a0c1	ORDINARY	57,000	0.14%
ARNOLD JOANNES MARIE VAN DER VENsophymarine-openregistry-h-arnold-joannes-marie-van-der-ven-bad5f6	ORDINARY	52,333	0.13%
HITESH THAKRARsophymarine-openregistry-h-hitesh-thakrar-612710	ORDINARY	50,633	0.12%
PERRY THOMASsophymarine-openregistry-h-perry-thomas-c0595b	ORDINARY	50,633	0.12%
JOSHUA SENDsophymarine-openregistry-h-joshua-send-aa19cd	ORDINARY	50,000	0.12%
ALVIN LEUNGsophymarine-openregistry-h-alvin-leung-eefd86	ORDINARY	43,250	0.11%
MICHAEL WILLIAM HALLsophymarine-openregistry-h-michael-william-hall-2c80fc	ORDINARY	42,195	0.10%
MNL (SUPERSEED) NOMINEES LIMITEDsophymarine-openregistry-gb-11677798	ORDINARY	42,195	0.10%
TARAS CHABANsophymarine-openregistry-h-taras-chaban-a85cfc	ORDINARY	42,195	0.10%
TOMASZ EGEMANsophymarine-openregistry-h-tomasz-egeman-7a9625	ORDINARY	41,866	0.10%
RICHARD WHAMsophymarine-openregistry-h-richard-wham-87a89e	ORDINARY	36,905	0.09%
JESPER NISSENsophymarine-openregistry-h-jesper-nissen-15d9ad	ORDINARY	31,700	0.08%
KAI KRUSEsophymarine-openregistry-h-kai-kruse-e7828d	ORDINARY	31,700	0.08%
DANIEL THOMAS CROWE JRsophymarine-openregistry-h-daniel-thomas-crowe-jr-1c2096	ORDINARY	29,608	0.07%
PAUL ELGIN WALKERsophymarine-openregistry-h-paul-elgin-walker-3bf0ea	ORDINARY	25,317	0.06%
REENA GREWALsophymarine-openregistry-h-reena-grewal-185461	ORDINARY	25,317	0.06%
JESSICA BLIESNERsophymarine-openregistry-h-jessica-bliesner-94d044	ORDINARY	20,933	0.05%
ALAN JOHN RICHARDSONsophymarine-openregistry-h-alan-john-richardson-afa104	ORDINARY	19,000	0.05%
LUCY JANE COLWELLsophymarine-openregistry-h-lucy-jane-colwell-361364	ORDINARY	19,000	0.05%
ALI AHMED ALI MOHAMED ALSAYEGHsophymarine-openregistry-h-ali-ahmed-ali-mohamed-alsayegh-cb3e72	ORDINARY	16,900	0.04%
ENDRE ATTILA SAGIsophymarine-openregistry-h-endre-attila-sagi-e99638	ORDINARY	16,900	0.04%
ARCHIE LYWOODsophymarine-openregistry-h-archie-lywood-881a41	ORDINARY	16,878	0.04%
BHUPINDER GREWALsophymarine-openregistry-h-bhupinder-grewal-e200ce	ORDINARY	16,878	0.04%
CLEARPATH CONSULTANCY LIMITEDsophymarine-openregistry-gb-06916180	ORDINARY	16,878	0.04%
JAKE MCCGWIREsophymarine-openregistry-h-jake-mccgwire-9893a6	ORDINARY	16,878	0.04%
JOHNNY CLAYTON HESKETTsophymarine-openregistry-h-johnny-clayton-heskett-fbcb31	ORDINARY	16,878	0.04%
NEIL ANTHONY CUNHA-GOMESsophymarine-openregistry-h-neil-anthony-cunha-gomes-90be05	ORDINARY	16,878	0.04%
RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6	ORDINARY	16,878	0.04%
ROD GRANDEsophymarine-openregistry-h-rod-grande-5e2cbf	ORDINARY	16,878	0.04%
THOMAS MCCGWIREsophymarine-openregistry-h-thomas-mccgwire-d7758f	ORDINARY	16,878	0.04%
SYED IRTAZA RAZAsophymarine-openregistry-h-syed-irtaza-raza-58d990	ORDINARY	16,800	0.04%
ALEXANDER BARTHOsophymarine-openregistry-h-alexander-bartho-85ad3a	ORDINARY	8,439	0.02%
CHRISTOPHER DAVID AUGERsophymarine-openregistry-h-christopher-david-auger-5c5d82	ORDINARY	8,439	0.02%
KSENIA GALKINAsophymarine-openregistry-h-ksenia-galkina-9430ee	ORDINARY	8,439	0.02%
SANJEEV GORDHANsophymarine-openregistry-h-sanjeev-gordhan-426ec5	ORDINARY	8,439	0.02%
SOROUSH SAFFARIsophymarine-openregistry-h-soroush-saffari-579da3	ORDINARY	8,200	0.02%
WEJDAN ISMAILsophymarine-openregistry-h-wejdan-ismail-e75b68	ORDINARY	7,692	0.02%
JAMES WHITESIDEsophymarine-openregistry-gb-06552421	ORDINARY	7,500	0.02%
MASON SINCLAIRsophymarine-openregistry-h-mason-sinclair-6d019d	ORDINARY	6,752	0.02%

EOLA LTD

sophymarine-openregistry-gb-10810774

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM HEMSLEYsophymarine-openregistry-h-callum-hemsley-7f222c	ORDINARY	50,000	28.94%
DANIEL JAMES STEELEsophymarine-openregistry-h-daniel-james-steele-24bbf6	ORDINARY	50,000	28.94%
PENTECH FUND III LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL029699	A ORDINARY	43,480	42.74%
TECHSTARS ACCELERATOR INVESTMENTS LLCsophymarine-openregistry-h-techstars-accelerator-investments-llc-acd4d3	ORDINARY	11,687	6.77%
LCIF LLPsophymarine-openregistry-gb-OC396839	ORDINARY	10,471	6.06%
ADIL MOHAMMEDsophymarine-openregistry-h-adil-mohammed-a11eae	ORDINARY	9,467	5.48%
PETER DAVIESsophymarine-openregistry-gb-SC513529	A ORDINARY	7,849	7.72%
WILLIAM HODSONsophymarine-openregistry-h-william-hodson-a519d1	A ORDINARY	6,284	6.18%
AMADEO ALENTORNsophymarine-openregistry-h-amadeo-alentorn-81001d	ORDINARY	6,281	3.64%
CATO STONEXsophymarine-openregistry-gb-03178285	A ORDINARY	5,414	5.32%
GAELLE PERTUISETsophymarine-openregistry-h-gaelle-pertuiset-c46d13	ORDINARY	5,300	3.07%
CHRIS CRAIG-WOODsophymarine-openregistry-h-chris-craig-wood-f96b12	ORDINARY	5,236	3.03%
EMILIE HODSONsophymarine-openregistry-h-emilie-hodson-eac5bc	A ORDINARY	5,079	4.99%
TECHSTARS VENTURES 2022, L.P.sophymarine-openregistry-h-techstars-ventures-2022-l-p-75927b	A ORDINARY	4,418	4.34%
JAIME CABALLEROsophymarine-openregistry-h-jaime-caballero-76b502	ORDINARY	4,290	2.48%
SFC ANGEL FUNDsophymarine-openregistry-h-sfc-angel-fund-7327ac	ORDINARY	3,927	2.27%
DAVID HARRY MEADsophymarine-openregistry-h-david-harry-mead-5c40fc	ORDINARY	3,507	2.03%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649	A ORDINARY	3,478	3.42%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528	A ORDINARY	3,478	3.42%
ALAIN MANDYsophymarine-openregistry-h-alain-mandy-076035	ORDINARY	3,348	1.94%
TECHSTARS VENTURES 2017sophymarine-openregistry-h-techstars-ventures-2017-7b6a04	A ORDINARY	2,630	2.59%
CAROL LIUsophymarine-openregistry-h-carol-liu-98ef1a	ORDINARY	2,615	1.51%
RICHARD HODSONsophymarine-openregistry-h-richard-hodson-f39740	A ORDINARY	2,503	2.46%
THOMAS HODSONsophymarine-openregistry-h-thomas-hodson-48aeed	A ORDINARY	2,503	2.46%
LUNARIA CONSULTING LLC-FZsophymarine-openregistry-h-lunaria-consulting-llc-fz-b1e257	A ORDINARY	2,079	2.04%
AMADEO ALENTORN FARREsophymarine-openregistry-h-amadeo-alentorn-farre-719b30	A ORDINARY	1,843	1.81%
CHRIS CRAIG-WOODsophymarine-openregistry-h-chris-craig-wood-f96b12	A ORDINARY	1,705	1.68%
JULIAN GIBBINSsophymarine-openregistry-h-julian-gibbins-f6e07e	ORDINARY	1,387	0.80%
JOSEPH SURSOKsophymarine-openregistry-h-joseph-sursok-34aa4c	ORDINARY	1,308	0.76%
SEAN LAIRDsophymarine-openregistry-h-sean-laird-b4dcb3	ORDINARY	1,308	0.76%
AMADEO ALENTORNsophymarine-openregistry-h-amadeo-alentorn-81001d	A ORDINARY	1,274	1.25%
RAPHAEL FASSLERsophymarine-openregistry-h-raphael-fassler-856743	ORDINARY	963	0.56%
TOM JAMESsophymarine-openregistry-h-tom-james-c2fc32	A ORDINARY	853	0.84%
MISHA GOPAULsophymarine-openregistry-h-misha-gopaul-956dbc	A ORDINARY	845	0.83%
DAVID HARRY MEADsophymarine-openregistry-h-david-harry-mead-5c40fc	A ORDINARY	800	0.79%
KIN CAPITAL PARTNERSsophymarine-openregistry-gb-OC395229	A ORDINARY	722	0.71%
GERAINT THOMASONsophymarine-openregistry-h-geraint-thomason-d1e839	A ORDINARY	660	0.65%
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f	ORDINARY	654	0.38%
MARIA RANGINsophymarine-openregistry-h-maria-rangin-7efcb9	B ORDINARY (NON-VOTING)	625	27.40%
RICHARD HOWARDsophymarine-openregistry-h-richard-howard-7cf0f9	ORDINARY	613	0.35%
MICHEL CASSIUSsophymarine-openregistry-h-michel-cassius-fbfb00	A ORDINARY	532	0.52%
DAVID HARRY MEADsophymarine-openregistry-h-david-harry-mead-5c40fc	A ORDINARY	509	0.50%
CIARA BYRNEsophymarine-openregistry-h-ciara-byrne-f29f7b	A ORDINARY	487	0.48%
JOANNA MILLSsophymarine-openregistry-h-joanna-mills-644392	B ORDINARY (NON-VOTING)	403	17.67%
SIMON GEORGEsophymarine-openregistry-h-simon-george-b55f65	ORDINARY	393	0.23%
ODIN INVESTMENTS LTDsophymarine-openregistry-gb-13399980	A ORDINARY	370	0.36%
THOMAS SCHREIBERsophymarine-openregistry-h-thomas-schreiber-1c1426	A ORDINARY	366	0.36%
SUSAN GRAYsophymarine-openregistry-gb-13460146	A ORDINARY	347	0.34%
TARHANA ISLAMsophymarine-openregistry-h-tarhana-islam-f640d1	B ORDINARY (NON-VOTING)	302	13.24%
BASMA BELFADILsophymarine-openregistry-h-basma-belfadil-15e519	B ORDINARY (NON-VOTING)	297	13.02%
ADIL MOHAMMEDsophymarine-openregistry-h-adil-mohammed-a11eae	A ORDINARY	278	0.27%
D J BAILEYsophymarine-openregistry-h-d-j-bailey-d63480	A ORDINARY	260	0.26%
MARINA MUTTIKsophymarine-openregistry-h-marina-muttik-387ece	B ORDINARY (NON-VOTING)	254	11.14%
NICK REFFITTsophymarine-openregistry-h-nick-reffitt-8649ee	A ORDINARY	254	0.25%
RICK TANKsophymarine-openregistry-h-rick-tank-fabc06	A ORDINARY	244	0.24%
MARK NUNESsophymarine-openregistry-h-mark-nunes-7360a1	B ORDINARY (NON-VOTING)	150	6.58%
AARON PLUMMERIDGEsophymarine-openregistry-h-aaron-plummeridge-c2f60b	B ORDINARY (NON-VOTING)	138	6.05%
ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f	B ORDINARY (NON-VOTING)	112	4.91%
RICHARD HOWARDsophymarine-openregistry-h-richard-howard-7cf0f9	A ORDINARY	86	0.08%
JASBIR SINGHsophymarine-openregistry-h-jasbir-singh-f70696	A ORDINARY	52	0.05%
CHRIS GREENINGsophymarine-openregistry-h-chris-greening-af9165	A ORDINARY	50	0.05%

Related parties

Party	Relationship	Detail
PHCO154 LIMITEDsophymarine-openregistry-gb-05953566	Holds shares in	ORDINARY · 20.00%

SANIUS HEALTH LTD

sophymarine-openregistry-gb-14062733

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 63110 — Data processing, hosting and related activities
Registered office: 20, Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORLANDO ANYAATA AGRIPPAsophymarine-openregistry-h-orlando-anyaata-agrippa-d67795	ORDINARY	10,042,100	69.68%
DIGALITY LLPsophymarine-openregistry-gb-OC428990	ORDINARY	718,600	4.99%
DIGALITY LLPsophymarine-openregistry-gb-OC428990	GROWTH SHARES	526,300	100.00%
NICK KNIGHTsophymarine-openregistry-gb-04777238	ORDINARY	384,600	2.67%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6	ORDINARY	334,500	2.32%
ODIN INVESTMENTS LTDsophymarine-openregistry-gb-13399980	ORDINARY	303,548	2.11%
AMAN KUMARsophymarine-openregistry-gb-16961216	ORDINARY	256,100	1.78%
NARUHISA NAKAGWAsophymarine-openregistry-h-naruhisa-nakagwa-3cd608	ORDINARY	229,200	1.59%
RUPERT CARTERsophymarine-openregistry-h-rupert-carter-1da66f	ORDINARY	144,100	1.00%
VENTRICAP LTDsophymarine-openregistry-gb-16393734	ORDINARY	141,800	0.98%
ARAYA VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-15787831	ORDINARY	137,600	0.95%
VINCENT SAIsophymarine-openregistry-h-vincent-sai-5d0145	ORDINARY	122,700	0.85%
SUHAIL ALAMsophymarine-openregistry-h-suhail-alam-ef78d9	ORDINARY	114,600	0.80%
ARAYA INVESTMENTSsophymarine-openregistry-gb-09337899	ORDINARY	98,908	0.69%
HALF BROTHER CAPITALsophymarine-openregistry-h-half-brother-capital-3e6b72	ORDINARY	91,700	0.64%
MATS BLOMsophymarine-openregistry-h-mats-blom-5fcd58	ORDINARY	91,700	0.64%
MICHAEL ROBERT HOWEsophymarine-openregistry-h-michael-robert-howe-7e6ab1	ORDINARY	91,700	0.64%
PEDER WALBERGsophymarine-openregistry-h-peder-walberg-e84e32	ORDINARY	91,700	0.64%
MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2	ORDINARY	91,500	0.63%
JOHN SPEARMANsophymarine-openregistry-h-john-spearman-a7da30	ORDINARY	76,900	0.53%
ANDRE ALMEIDAsophymarine-openregistry-h-andre-almeida-3d19c2	ORDINARY	65,700	0.46%
SWATHI JINKAsophymarine-openregistry-h-swathi-jinka-cd237f	ORDINARY	64,000	0.44%
TIM MARKOVsophymarine-openregistry-h-tim-markov-a5b79f	ORDINARY	56,300	0.39%
ERIK ZIMMERsophymarine-openregistry-h-erik-zimmer-778506	ORDINARY	52,600	0.37%
METRIC WAVE COMPUTANICS OYsophymarine-openregistry-h-metric-wave-computanics-oy-15cdf5	ORDINARY	52,600	0.37%
VIVEKANANDRA THAYALANsophymarine-openregistry-h-vivekanandra-thayalan-698955	ORDINARY	47,500	0.33%
DHINIL PATELsophymarine-openregistry-h-dhinil-patel-2d94ac	ORDINARY	46,000	0.32%
ARAYA VENTURES BBI NOMINEES LIMITEDsophymarine-openregistry-gb-16023814	ORDINARY	45,900	0.32%
IAN BETRAND MORLEYsophymarine-openregistry-h-ian-betrand-morley-3dfa1a	ORDINARY	45,800	0.32%
RAHUL ANANDsophymarine-openregistry-h-rahul-anand-a75819	ORDINARY	45,800	0.32%
VICTOR BREEVsophymarine-openregistry-h-victor-breev-7a664b	ORDINARY	39,400	0.27%
YUSEF KUDSIsophymarine-openregistry-h-yusef-kudsi-3f1372	ORDINARY	36,700	0.25%
PARESH KANANIsophymarine-openregistry-h-paresh-kanani-c5596b	ORDINARY	35,150	0.24%
TOM BUTCHERsophymarine-openregistry-h-tom-butcher-c3d76e	ORDINARY	26,300	0.18%
KHALED SARRAFsophymarine-openregistry-h-khaled-sarraf-2f4fc5	ORDINARY	26,200	0.18%
RAMZI ADNAN MROUEHsophymarine-openregistry-h-ramzi-adnan-mroueh-a1ab00	ORDINARY	26,200	0.18%
PETER DAVISsophymarine-openregistry-gb-04609411	ORDINARY	24,600	0.17%
ANDRA ROXANA DIMAsophymarine-openregistry-h-andra-roxana-dima-43150a	ORDINARY	22,900	0.16%
ZHENG YAOsophymarine-openregistry-h-zheng-yao-7e3fba	ORDINARY	21,300	0.15%
TIAN JIANGsophymarine-openregistry-h-tian-jiang-b771ad	ORDINARY	15,000	0.10%
NICUSOR ALEXANDRU POPESCUsophymarine-openregistry-h-nicusor-alexandru-popescu-7ed231	ORDINARY	13,700	0.10%
STEVAN NIKOLICsophymarine-openregistry-h-stevan-nikolic-ca41d7	ORDINARY	13,200	0.09%
AMARDEEP SINGH GILLsophymarine-openregistry-h-amardeep-singh-gill-8dfa9c	ORDINARY	11,875	0.08%
ANIL JILKAsophymarine-openregistry-h-anil-jilka-06e6c6	ORDINARY	10,500	0.07%
KRISHNA JINKAsophymarine-openregistry-h-krishna-jinka-224e29	ORDINARY	2,000	0.01%
AVI LASAROWsophymarine-openregistry-h-avi-lasarow-9217e3	ORDINARY	0	0.00%
THOMAS HAIZELsophymarine-openregistry-h-thomas-haizel-ca55f7	ORDINARY	0	0.00%

CARDIFF GATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03130903

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1995
Accounts: SMALL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Concept House, Kings Langley, Hertfordshire, WD4 8UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MON MOTORS LIMITEDsophymarine-openregistry-gb-01281826	ORDINARY	29	15.26%
SSE SERVICES PLCsophymarine-openregistry-gb-02366879	ORDINARY	25	13.16%
THE WELSH MINISTERSsophymarine-openregistry-h-the-welsh-ministers-268120	ORDINARY	25	13.16%
SCPI MOMENTIMEsophymarine-openregistry-gb-OE033665	ORDINARY	22	11.58%
RAGLAN HOUSE PROP CO LLPsophymarine-openregistry-gb-OC451893	ORDINARY	14	7.37%
RR HOUNDS GATE LIMITED (JERSEY 121147)sophymarine-openregistry-h-rr-hounds-gate-limited-jersey-121147-f08bde	ORDINARY	13	6.84%
CARDIFF GATE BUSINESS PARK LIMITEDsophymarine-openregistry-gb-02617988	ORDINARY	12	6.32%
SYDNEY AND LONDON PROPERTIES LIMITEDsophymarine-openregistry-gb-02124766	ORDINARY	11	5.79%
LINKPROPS LIMITEDsophymarine-openregistry-gb-11873035	ORDINARY	6	3.16%
WRVS OFFICE PREMISES LIMITEDsophymarine-openregistry-h-wrvs-office-premises-limited-602d1b	ORDINARY	6	3.16%
A J BELL (PP) TRUSTEES LIMITEDsophymarine-openregistry-gb-03257389	ORDINARY	4	2.11%
GLJ PROPERTIES LIMITEDsophymarine-openregistry-gb-12456715	ORDINARY	4	2.11%
MESSRS D P CHALLENGER, M A HARRIS, C D HATCHER AND D Csophymarine-openregistry-h-messrs-d-p-challenger-m-a-harris-c-d-hat-119b17	ORDINARY	4	2.11%
WILLIAMS AS TRUSTEES FOR THE PARTNERS FROM TIME TO TIME IN WATTS GREGORYsophymarine-openregistry-h-williams-as-trustees-for-the-partners-fr-1c0514	ORDINARY	4	2.11%
CALVARY CHAPEL CARDIFFsophymarine-openregistry-gb-CE026785	ORDINARY	2	1.05%
DARREN JOHN HILLS & LYNNE HILLSsophymarine-openregistry-h-darren-john-hills-lynne-hills-dece3c	ORDINARY	2	1.05%
IAN WILLIAMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00370249	ORDINARY	2	1.05%
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887	ORDINARY	2	1.05%
PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-16664616	ORDINARY	2	1.05%
SALVATORE AMODEO, MARGARET PONTON AMODEO AND UNIONsophymarine-openregistry-h-salvatore-amodeo-margaret-ponton-amodeo--73568c	ORDINARY	2	1.05%
BOLDERSON LLPsophymarine-openregistry-h-bolderson-llp-b492ad	ORDINARY	1	0.53%
DAVID GEOFFREY HAYWOOD AND RONALD BERNHARD NORMANsophymarine-openregistry-h-david-geoffrey-haywood-and-ronald-bernha-51f807	ORDINARY	1	0.53%
HAGUE PRINT MEDIA SUPPLIES LIMITEDsophymarine-openregistry-gb-02984490	ORDINARY	1	0.53%
HSBC BANK PLCsophymarine-openregistry-gb-00014259	ORDINARY	1	0.53%
WELSH HOSPITALS & HEALTH SERVICES ASSOCIATIONsophymarine-openregistry-h-welsh-hospitals-health-services-associat-6657e5	ORDINARY	1	0.53%
SCHEMEsophymarine-openregistry-gb-SC662524	ORDINARY	0	0.00%
SIR ROBERT MCALPINE LTD STAFF PENSION & LIFE ASSURANCEsophymarine-openregistry-h-sir-robert-mcalpine-ltd-staff-pension-li-60ccef	ORDINARY	0	0.00%
SSE SERVICES PLCsophymarine-openregistry-gb-02366879	ORDINARY	0	0.00%

WJ MANAGEMENT LIMITED

sophymarine-openregistry-gb-03402942

Status: Active
Type: Private Limited Company
Incorporated: 14/07/1997
Accounts: GROUP
SIC: 64203 — Activities of construction holding companies
Registered office: Unit 5, Abbotts Business Park, Kings Langley, Hertfordshire, WD4 8FR

Direct shareholders

Shareholder	Share class	Shares held
PAUL TURNERsophymarine-openregistry-gb-17164721	ORDINARY	145,912
STEVYN HARRISsophymarine-openregistry-h-stevyn-harris-951568	ORDINARY	97,243
EDWIN ROBERT LEEsophymarine-openregistry-h-edwin-robert-lee-b7428b	ORDINARY	49,083
JAMES KERSLAKE WHITEsophymarine-openregistry-h-james-kerslake-white-15a233	ORDINARY	49,083
GARY HOLMESsophymarine-openregistry-gb-SC328884	ORDINARY	48,901
RICHARD FIELDENsophymarine-openregistry-h-richard-fielden-fb8513	ORDINARY	48,622
NEIL COULTERsophymarine-openregistry-h-neil-coulter-023412	ORDINARY	24,311
CARLO ATENDIDOsophymarine-openregistry-h-carlo-atendido-844428	ORDINARY	12,155
OLIVER VINCENTsophymarine-openregistry-h-oliver-vincent-d94a6e	ORDINARY	12,155
ALLAN CALPITOsophymarine-openregistry-h-allan-calpito-54c744	ORDINARY	9,724
KHRINA LOPEZsophymarine-openregistry-h-khrina-lopez-51815a	ORDINARY	9,724
LAWRENCE DALBYsophymarine-openregistry-h-lawrence-dalby-cb7585	ORDINARY	7,096
NAJMUDDIN DHILAWALAsophymarine-openregistry-h-najmuddin-dhilawala-dd04c0	ORDINARY	7,096
URSZULA MARKOWICZsophymarine-openregistry-h-urszula-markowicz-ff5d5b	ORDINARY	7,096
WARREN BELTRANsophymarine-openregistry-h-warren-beltran-302121	ORDINARY	7,096
TOBY OUVRY LINFIELD ROBERTSsophymarine-openregistry-h-toby-ouvry-linfield-roberts-47fefb	ORDINARY	0

FILMTEK LIMITED

sophymarine-openregistry-gb-05258680

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Kings House Home Park Estate, Kings Langley, Herts, WD4 8LZ

Direct shareholders

Shareholder	Share class	Shares held
MR ALAN ROBERT NICHOLLsophymarine-openregistry-h-mr-alan-robert-nicholl-de1592	ORDINARY	260
MR GRAHAM BANNERMANsophymarine-openregistry-h-mr-graham-bannerman-f3769d	ORDINARY	260
MR STEPHEN DEREK HARRHYsophymarine-openregistry-h-mr-stephen-derek-harrhy-da5095	ORDINARY	260
MR DAVID JEREMY VEASEYsophymarine-openregistry-h-mr-david-jeremy-veasey-2d9106	ORDINARY	78
CAROLINE ANNE TRAVERS SWIREsophymarine-openregistry-h-caroline-anne-travers-swire-2f714c	ORDINARY	54
JONATHAN SHEPHERDsophymarine-openregistry-h-jonathan-shepherd-4f157a	ORDINARY	54
KEITH CRAIGsophymarine-openregistry-h-keith-craig-971552	ORDINARY	54
GUY HEALDsophymarine-openregistry-h-guy-heald-81a964	ORDINARY	52
IAN BALCHINsophymarine-openregistry-gb-09831875	ORDINARY	15
MRS FELICITY ANNE VEASEYsophymarine-openregistry-h-mrs-felicity-anne-veasey-717216	ORDINARY	14
NICHOLAS PENNsophymarine-openregistry-h-nicholas-penn-3d7043	ORDINARY	14
PATRICK FROSTsophymarine-openregistry-h-patrick-frost-2904d6	ORDINARY	14
HOTZONE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06834220	ORDINARY	13
SUSAN FROSTsophymarine-openregistry-h-susan-frost-875529	ORDINARY	13
ANDREW MCCABEsophymarine-openregistry-h-andrew-mccabe-85ed1f	ORDINARY	9
MICHAEL FEASTsophymarine-openregistry-h-michael-feast-5965e8	ORDINARY	6

IQLINK LTD

sophymarine-openregistry-gb-05249782

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SCOTT WILLIAMSsophymarine-openregistry-h-michael-scott-williams-e7fe32	ORDINARY SHARES	800,000	100.00%
RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316	B ORDINARY SHARES	200,000	56.22%
DAVID HARRISsophymarine-openregistry-gb-02039383	B ORDINARY SHARES	52,757	14.83%
PAUL ALAN VINEYsophymarine-openregistry-h-paul-alan-viney-b7c828	B ORDINARY SHARES	50,000	14.05%
IAN MADDISON-ROBERTSsophymarine-openregistry-h-ian-maddison-roberts-00baa9	B ORDINARY SHARES	10,551	2.97%
HELEN STEWARTsophymarine-openregistry-h-helen-stewart-6668c6	B ORDINARY SHARES	5,671	1.59%
KATE HOWARDsophymarine-openregistry-h-kate-howard-2beff9	B ORDINARY SHARES	5,671	1.59%
DAVID KETTLEWELLsophymarine-openregistry-h-david-kettlewell-0d26ce	B ORDINARY SHARES	5,275	1.48%
FAAIZA KHANsophymarine-openregistry-h-faaiza-khan-6d43e3	B ORDINARY SHARES	5,275	1.48%
LISA TURPINsophymarine-openregistry-h-lisa-turpin-ecbcbc	B ORDINARY SHARES	5,275	1.48%
REBECCA SCOTTsophymarine-openregistry-gb-03537255	B ORDINARY SHARES	5,275	1.48%
DANIELA TANNEBERGERsophymarine-openregistry-h-daniela-tanneberger-ab5519	B ORDINARY SHARES	5,000	1.41%
MICHAEL SCOTT WILLIAMSsophymarine-openregistry-h-michael-scott-williams-e7fe32	B ORDINARY SHARES	5,000	1.41%
DIANA SAKAANsophymarine-openregistry-h-diana-sakaan-d4bce9	B ORDINARY SHARES	0	0.00%
TOM WHETMOREsophymarine-openregistry-h-tom-whetmore-132fc3	B ORDINARY SHARES	0	0.00%

PHCC (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11203844

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: Quickmoor Farm, Kings Langley, WD4 9AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE GREENsophymarine-openregistry-gb-10381091	ORDINARY B	111	53.88%
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d	ORDINARY A	111	54.95%
ASHLEY LUTTONsophymarine-openregistry-h-ashley-lutton-cc6cc6	ORDINARY B	95	46.12%
BRADLEY LUTTONsophymarine-openregistry-h-bradley-lutton-9d8168	ORDINARY B	95	46.12%
JACQUELINE GREENsophymarine-openregistry-gb-10381091	ORDINARY B	95	46.12%
OLIVER LUTTONsophymarine-openregistry-h-oliver-lutton-305099	ORDINARY B	95	46.12%
BARRY GREENsophymarine-openregistry-h-barry-green-697eaf	ORDINARY A	91	45.05%
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d	ORDINARY A	91	45.05%
NICOLE RAILTONsophymarine-openregistry-h-nicole-railton-057445	ORDINARY A	91	45.05%
ROBIN GREENsophymarine-openregistry-h-robin-green-ec2c04	ORDINARY A	91	45.05%
AMY LUTTONsophymarine-openregistry-h-amy-lutton-b27c37	ORDINARY G2	1	100.00%
AMY LUTTONsophymarine-openregistry-h-amy-lutton-b27c37	ORDINARY G1	1	100.00%
ASHLEY LUTTONsophymarine-openregistry-h-ashley-lutton-cc6cc6	ORDINARY C12	1	100.00%
ASHLEY LUTTONsophymarine-openregistry-h-ashley-lutton-cc6cc6	ORDINARY C11	1	100.00%
ASHLEY LUTTONsophymarine-openregistry-h-ashley-lutton-cc6cc6	ORDINARY H1	1	100.00%
BARRY GREENsophymarine-openregistry-h-barry-green-697eaf	ORDINARY C2	1	100.00%
BARRY GREENsophymarine-openregistry-h-barry-green-697eaf	ORDINARY D1	1	100.00%
BARRY GREENsophymarine-openregistry-h-barry-green-697eaf	ORDINARY C1	1	100.00%
BARRY GREENsophymarine-openregistry-h-barry-green-697eaf	ORDINARY D2	1	100.00%
BRADLEY LUTTONsophymarine-openregistry-h-bradley-lutton-9d8168	ORDINARY C3	1	100.00%
BRADLEY LUTTONsophymarine-openregistry-h-bradley-lutton-9d8168	ORDINARY C4	1	100.00%
BRADLEY LUTTONsophymarine-openregistry-h-bradley-lutton-9d8168	ORDINARY G2	1	100.00%
BRADLEY LUTTONsophymarine-openregistry-h-bradley-lutton-9d8168	ORDINARY G1	1	100.00%
JACQUELINE GREENsophymarine-openregistry-gb-10381091	ORDINARY H2	1	100.00%
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d	ORDINARY J1	1	100.00%
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d	ORDINARY J2	1	100.00%
MAIA BROIDO-GREENsophymarine-openregistry-h-maia-broido-green-04c4c2	ORDINARY F2	1	100.00%
MAIA BROIDO-GREENsophymarine-openregistry-h-maia-broido-green-04c4c2	ORDINARY F1	1	100.00%
MARTYN RAILTONsophymarine-openregistry-h-martyn-railton-fdb36e	ORDINARY E1	1	100.00%
MARTYN RAILTONsophymarine-openregistry-h-martyn-railton-fdb36e	ORDINARY E2	1	100.00%
NICOLE RAILTONsophymarine-openregistry-h-nicole-railton-057445	ORDINARY C6	1	100.00%
NICOLE RAILTONsophymarine-openregistry-h-nicole-railton-057445	ORDINARY E2	1	100.00%
NICOLE RAILTONsophymarine-openregistry-h-nicole-railton-057445	ORDINARY E1	1	100.00%
NICOLE RAILTONsophymarine-openregistry-h-nicole-railton-057445	ORDINARY C5	1	100.00%
OLIVER LUTTONsophymarine-openregistry-h-oliver-lutton-305099	ORDINARY C10	1	100.00%
OLIVER LUTTONsophymarine-openregistry-h-oliver-lutton-305099	ORDINARY C9	1	100.00%
OLIVER LUTTONsophymarine-openregistry-h-oliver-lutton-305099	ORDINARY H1	1	100.00%
ROBIN GREENsophymarine-openregistry-h-robin-green-ec2c04	ORDINARY C7	1	100.00%
ROBIN GREENsophymarine-openregistry-h-robin-green-ec2c04	ORDINARY C8	1	100.00%
ROBIN GREENsophymarine-openregistry-h-robin-green-ec2c04	ORDINARY F1	1	100.00%
ROBIN GREENsophymarine-openregistry-h-robin-green-ec2c04	ORDINARY F2	1	100.00%
ROSALIE GREEN-BOLTsophymarine-openregistry-h-rosalie-green-bolt-cd3100	ORDINARY D1	1	100.00%
ROSLIE GREEN-BOLTsophymarine-openregistry-h-roslie-green-bolt-32e342	ORDINARY D2	1	100.00%
JACQUELINE GREENsophymarine-openregistry-gb-10381091	ORDINARY H1	0	0.00%

ABLE DATA HOLDINGS LIMITED

sophymarine-openregistry-gb-06489552

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 10 Abbotts Business Park, Kings Langley, Hertfordshire, WD4 8FR

Direct shareholders

Shareholder	Share class	Shares held
CLIVE EDMUND TUCKWELLsophymarine-openregistry-h-clive-edmund-tuckwell-e4fade	ORDINARY	710
MARK VERNON WATERMANsophymarine-openregistry-h-mark-vernon-waterman-c80cfb	ORDINARY	150
ALEXANDER HUDSONsophymarine-openregistry-h-alexander-hudson-d03337	ORDINARY	50
CHRIS KNOWLESsophymarine-openregistry-gb-13157020	ORDINARY	10
COLIN COPLEYsophymarine-openregistry-h-colin-copley-5d86eb	ORDINARY	10
JOYCE AYRESsophymarine-openregistry-h-joyce-ayres-ce6164	ORDINARY	10
LEE ALLENsophymarine-openregistry-gb-04903972	ORDINARY	10
NIGEL STOCKsophymarine-openregistry-h-nigel-stock-eeba9d	ORDINARY	10
ROB CLARKsophymarine-openregistry-gb-10692700	ORDINARY	10
ROB TERRYsophymarine-openregistry-h-rob-terry-0e363a	ORDINARY	10
TERRY THIRKETTLEsophymarine-openregistry-h-terry-thirkettle-b62441	ORDINARY	10
VISHAL HIRANIsophymarine-openregistry-h-vishal-hirani-82e910	ORDINARY	10
DARREN SULLIVANsophymarine-openregistry-gb-08294276	ORDINARY	0

DECORTE FUTURE INDUSTRIES LTD

sophymarine-openregistry-gb-12176817

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROELAND PIETER-JAN EWOUD DECORTEsophymarine-openregistry-h-roeland-pieter-jan-ewoud-decorte-ae43af	ORDINARY	100,000	79.99%
TECHSTARS ACCELARATOR INVESTMENTS LLCsophymarine-openregistry-h-techstars-accelarator-investments-llc-0e9f6d	ORDINARY	10,697	8.56%
AMROCK VENTURES LTDsophymarine-openregistry-gb-13776261	ORDINARY	5,859	4.69%
BRIAN SUSSKINDsophymarine-openregistry-h-brian-susskind-3cdea8	ORDINARY	1,481	1.18%
TECHSTARS VENTURES 2022, L.P.sophymarine-openregistry-h-techstars-ventures-2022-l-p-75927b	ORDINARY	1,440	1.15%
ROGIER VAN WILLIGENsophymarine-openregistry-h-rogier-van-willigen-7317cc	ORDINARY	1,200	0.96%
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60	ORDINARY	1,178	0.94%
MIKE MULLERsophymarine-openregistry-h-mike-muller-c6f264	ORDINARY	1,000	0.80%
BLACK MOUNTAIN VENTURES FUND 1 LPsophymarine-openregistry-h-black-mountain-ventures-fund-1-lp-a4be53	ORDINARY	960	0.77%
ALEXANDER BALLsophymarine-openregistry-h-alexander-ball-74b6d4	ORDINARY	400	0.32%
SUSAN STANDIFORDsophymarine-openregistry-h-susan-standiford-71bd0a	ORDINARY	400	0.32%
DANIEL STEELEsophymarine-openregistry-h-daniel-steele-a4ee77	ORDINARY	200	0.16%
SAMUEL HARRISsophymarine-openregistry-h-samuel-harris-041e9e	ORDINARY	200	0.16%

KINGLEY PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06897274

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Unit 10 Kingley Park, Kings Langley, Hertfordshire, WD4 8GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
IDCC PROPERTIES LTDsophymarine-openregistry-gb-11913623	ORDINARY	2	16.67%
RONFORD BAKER ENGINEERING COMPANYsophymarine-openregistry-gb-01138598	ORDINARY	2	16.67%
CABOW LTDsophymarine-openregistry-gb-08085022	ORDINARY	1	8.33%
DUTYTOWN LIMITEDsophymarine-openregistry-gb-05947330	ORDINARY	1	8.33%
EWB SOLUTIONSsophymarine-openregistry-gb-03755592	ORDINARY	1	8.33%
FELLS WINERYsophymarine-openregistry-h-fells-winery-1c75a4	ORDINARY	1	8.33%
KEYPART PROPERTIESsophymarine-openregistry-h-keypart-properties-c8c48a	ORDINARY	1	8.33%
LONDON METRIC LTDsophymarine-openregistry-h-london-metric-ltd-254077	ORDINARY	1	8.33%
RITEPAK LTDsophymarine-openregistry-gb-17125928	ORDINARY	1	8.33%
SWAGELOK LONDONsophymarine-openregistry-h-swagelok-london-e1f2e8	ORDINARY	1	8.33%

CALIBRE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15978323

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 126 Hempstead Road, Kings Langley, WD4 8AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH JEAN SMITHsophymarine-openregistry-h-elizabeth-jean-smith-169853	REDEEMABLE SHARES	135,000	50.00%
PETER SMITHsophymarine-openregistry-gb-15936547	REDEEMABLE SHARES	135,000	50.00%
BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3	ORDINARY A	18,000	50.00%
GAIL SMITHsophymarine-openregistry-gb-15993517	ORDINARY B	18,000	50.00%
MALCOLM PETER SMITHsophymarine-openregistry-h-malcolm-peter-smith-ec8cd4	ORDINARY A	18,000	50.00%
XANTHE SMITHsophymarine-openregistry-h-xanthe-smith-6d6b61	ORDINARY B	18,000	50.00%
PETER SMITHsophymarine-openregistry-gb-15936547	ORDINARY C	5,400	60.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	S2 SHARES	4,500	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	S1 SHARES	4,500	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	S1 SHARES	4,500	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	S2 SHARES	4,500	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	S1 SHARES	4,500	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	S2 SHARES	4,500	100.00%
ELIZABETH JEAN SMITHsophymarine-openregistry-h-elizabeth-jean-smith-169853	ORDINARY C	3,600	40.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W15 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W11 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W20 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W5 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W9 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W14 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W16 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W17 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W1 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W6 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W7 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W4 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W3 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W8 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W18 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W13 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W19 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W12 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W10 SHARES	100	100.00%
BARRY SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-smith-as-trustee-of-the-smith-fami-a7a0c4	W2 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W14 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W8 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W7 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W12 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W18 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W19 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W2 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W15 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W11 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W5 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W9 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W1 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W6 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W4 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W3 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W20 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W17 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W16 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W13 SHARES	100	100.00%
MALCOLM PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-malcolm-peter-smith-as-trustee-of-the-sm-b79200	W10 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W7 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W10 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W12 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W9 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W5 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W2 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W19 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W18 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W14 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W15 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W16 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W11 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W17 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W1 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W8 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W20 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W3 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W4 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W6 SHARES	100	100.00%
PETER SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-smith-as-trustee-of-the-smith-fami-28dc69	W13 SHARES	100	100.00%

Related parties

Party	Relationship	Detail
CALIBRE PRECISION CLIMATE CONTROL LIMITEDsophymarine-openregistry-gb-12331221	Holds shares in	REDEEMABLE · 99.66%

LANGLEYBURY FIELDS LIMITED

sophymarine-openregistry-gb-02983493

Status: Active
Type: Private Limited Company
Incorporated: 26/10/1994
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Bluebell Barn, Kings Langley, Hertfordshire, WD4 8RP

Direct shareholders

Shareholder	Share class	Shares held
J CHARLOTTE HOLESsophymarine-openregistry-h-j-charlotte-holes-d74424	ORDINARY	2
WILLIAM HOLESsophymarine-openregistry-h-william-holes-d2ef5c	ORDINARY	2
AMANDA JANE HUGHESsophymarine-openregistry-h-amanda-jane-hughes-e894b2	ORDINARY	1
EMMA BREEDsophymarine-openregistry-h-emma-breed-b38ebf	ORDINARY	1
IAN HITCHCOCKsophymarine-openregistry-h-ian-hitchcock-dfa13d	ORDINARY	1
JUNE HITCHCOCKsophymarine-openregistry-h-june-hitchcock-7794ef	ORDINARY	1
RUTH JANE HEWESsophymarine-openregistry-h-ruth-jane-hewes-ff596a	ORDINARY	1
TERESA GARFIELDsophymarine-openregistry-h-teresa-garfield-02e0bd	ORDINARY	1
MARGRET MIZONsophymarine-openregistry-h-margret-mizon-2682da	ORDINARY	0

XTND REPORT LTD

sophymarine-openregistry-gb-13190465

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2021
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY EDWARD VALDARsophymarine-openregistry-h-timothy-edward-valdar-c8285f	ORDINARY	356,298	25.82%
HARRY MICHAEL NUGENTsophymarine-openregistry-h-harry-michael-nugent-d32381	ORDINARY	317,421	23.00%
LISA WITHERSPOONsophymarine-openregistry-h-lisa-witherspoon-048f23	ORDINARY	241,517	17.50%
JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120	ORDINARY	111,112	8.05%
CATHARINE VALDARsophymarine-openregistry-h-catharine-valdar-bee614	ORDINARY	104,313	7.56%
RODNEY ROGERSsophymarine-openregistry-h-rodney-rogers-ab39e4	ORDINARY	82,051	5.95%
KATE TODsophymarine-openregistry-h-kate-tod-bc24f5	ORDINARY	80,291	5.82%
BRAMBLE ESTATES LIMITEDsophymarine-openregistry-gb-02929528	ORDINARY	51,286	3.72%
JAMES MCARDLEsophymarine-openregistry-h-james-mcardle-f5f5ac	ORDINARY	35,807	2.59%

CAENSTONE LTD

sophymarine-openregistry-gb-11453659

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 20 Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR

Direct shareholders

Shareholder	Share class	Shares held
AFH CAPITAL LTDsophymarine-openregistry-gb-16325922	D ORDINARY	100
COAST CAPITAL LTDsophymarine-openregistry-gb-11785258	C ORDINARY	100
FORTUNE WOLFE PARTNERS LTDsophymarine-openregistry-gb-16320290	B ORDINARY	100
GLADSTONE WEALTH LTDsophymarine-openregistry-gb-11784977	A ORDINARY	100
LISA MARIE CASSELMANsophymarine-openregistry-h-lisa-marie-casselman-d9ec8d	ORDINARY	50
MARTYN PETERSsophymarine-openregistry-h-martyn-peters-7060d8	ORDINARY	50
REA KRYSTLEBELLE HELLINIKAKISsophymarine-openregistry-h-rea-krystlebelle-hellinikakis-5a9ea5	ORDINARY	50
THOMAS KNEEsophymarine-openregistry-h-thomas-knee-e2e418	ORDINARY	50

THE BROWN SUITE LIMITED

sophymarine-openregistry-gb-16730633

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2025
Accounts: NO ACCOUNTS FILED
SIC: 90010 — Performing arts
Registered office: Sas House, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN WILLIAM MCCAIGsophymarine-openregistry-h-gavin-william-mccaig-ad5528	ORDINARY	26,316	26.32%
JAMIEL DEVERNAY-LAURENCEsophymarine-openregistry-h-jamiel-devernay-laurence-a6e404	ORDINARY	26,316	26.32%
ALEXIS DANIEL SANDOWN PRENNsophymarine-openregistry-h-alexis-daniel-sandown-prenn-93aba0	ORDINARY	19,737	19.74%
BRUCE STEINBERGsophymarine-openregistry-h-bruce-steinberg-baeac8	ORDINARY	19,737	19.74%
DARIUS DROOHsophymarine-openregistry-h-darius-drooh-10979f	ORDINARY	3,947	3.95%
NAHUM MCLEANsophymarine-openregistry-h-nahum-mclean-53c708	ORDINARY	3,947	3.95%
FUNDAMENTALLY DANCE LTDsophymarine-openregistry-gb-15741261	ORDINARY	0	0.00%

WALTER FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09986619

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2016
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Silvertrees, Kings Langley, WD4 9HW

Direct shareholders

Shareholder	Share class	Shares held
ALISON WALTER (AS TRUSTEE OF WALTER FAMILY INVESTMENTS LTD CORP TRUST)sophymarine-openregistry-h-alison-walter-as-trustee-of-walter-famil-996087	ORDINARY E	48
SIMON WALTER (AS TRUSTEE OF WALTER FAMILY INVESTMENTS LTD CORP TRUST)sophymarine-openregistry-h-simon-walter-as-trustee-of-walter-family-6a2da8	ORDINARY E	48
ALISON WALTERsophymarine-openregistry-h-alison-walter-ffa9fe	ORDINARY B	1
CHARLIE WALTERsophymarine-openregistry-h-charlie-walter-b8c5e5	ORDINARY D	1
ISABEL WALTERsophymarine-openregistry-h-isabel-walter-9e2479	ORDINARY C	1
SIMON WALTERsophymarine-openregistry-h-simon-walter-adc6a6	ORDINARY A	1

ALLSORTED LTD

sophymarine-openregistry-gb-07456030

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Unit 7, Abbots Business Park, Kings Langley, WD4 8FR

Direct shareholders

Shareholder	Share class	Shares held
MR LINCOLN JOHN EXLEYsophymarine-openregistry-h-mr-lincoln-john-exley-c5afab	ORDINARY A	100
DALTON EXLEYsophymarine-openregistry-h-dalton-exley-d11c23	B	25
LINCOLN JOHN EXLEYsophymarine-openregistry-h-lincoln-john-exley-3f1276	B	25
DALTON EXLEYsophymarine-openregistry-h-dalton-exley-d11c23	C	10
LINCOLN JOHN EXLEYsophymarine-openregistry-h-lincoln-john-exley-3f1276	C	10
RICHARD ALAN EXLEY AND HELEN MARION EXLEY AS TRUSTEES OF THE EXLEY FAMILY TRUSTsophymarine-openregistry-h-richard-alan-exley-and-helen-marion-exle-207d81	D	10
MR RICHARD A EXLEYsophymarine-openregistry-h-mr-richard-a-exley-234e12	B	0
MR RICHARD A EXLEYsophymarine-openregistry-h-mr-richard-a-exley-234e12	C	0
MRS HELEN M EXLEYsophymarine-openregistry-h-mrs-helen-m-exley-d5bd4a	B	0
MRS HELEN M EXLEYsophymarine-openregistry-h-mrs-helen-m-exley-d5bd4a	C	0

APL MEDIA LIMITED

sophymarine-openregistry-gb-03393234

Status: Active
Type: Private Limited Company
Incorporated: 26/06/1997
Accounts: MEDIUM
SIC: 58142 — Publishing of consumer and business journals and periodicals
Registered office: Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
APL MEDIA GROUP LIMITEDsophymarine-openregistry-gb-11591455	ORDINARY	1,221	100.00%
APL MEDIA GROUP LIMITEDsophymarine-openregistry-gb-11591455	A ORDINARY	4	100.00%
ALESSANDRO VIGNALIsophymarine-openregistry-h-alessandro-vignali-c9f02f	A ORDINARY	0	0.00%
ALESSANDRO VIGNALIsophymarine-openregistry-h-alessandro-vignali-c9f02f	ORDINARY	0	0.00%
ANTHONY PAUL LEYENSsophymarine-openregistry-h-anthony-paul-leyens-cb29c8	ORDINARY	0	0.00%
ANTHONY PAUL LEYENSsophymarine-openregistry-h-anthony-paul-leyens-cb29c8	A ORDINARY	0	0.00%
MARIA PIERIsophymarine-openregistry-h-maria-pieri-4cdccc	ORDINARY	0	0.00%
MARIA PIERIsophymarine-openregistry-h-maria-pieri-4cdccc	A ORDINARY	0	0.00%
MATTHEW EDWARD JACKSONsophymarine-openregistry-h-matthew-edward-jackson-276719	A ORDINARY	0	0.00%
MATTHEW EDWARD JACKSONsophymarine-openregistry-h-matthew-edward-jackson-276719	ORDINARY	0	0.00%
PETER DAVID LEVINGER AND BARBARA ANN LEVINGERsophymarine-openregistry-h-peter-david-levinger-and-barbara-ann-lev-e58147	ORDINARY	0	0.00%

OPENGROVE PROPERTIES LIMITED

sophymarine-openregistry-gb-10688566

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 72 Vicarage Lane, Kings Langley, WD4 9HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JEREMY MICHAEL WILKINSsophymarine-openregistry-h-mr-jeremy-michael-wilkins-1b87ab	A ORDINARY	50	50.00%
MRS TONI LOUISE WILKINSsophymarine-openregistry-h-mrs-toni-louise-wilkins-267706	A ORDINARY	50	50.00%
JOSHUA MICHAEL WILKINSsophymarine-openregistry-h-joshua-michael-wilkins-840a00	B ORDINARY	25	50.00%
MATTHEW THOMAS WILKINSsophymarine-openregistry-h-matthew-thomas-wilkins-c0bef4	B ORDINARY	25	50.00%
JEREMY MICHAEL (A/C JOSHUA MICHAEL) WILKINSsophymarine-openregistry-h-jeremy-michael-a-c-joshua-michael-wilkin-9f2ad7	B ORDINARY	0	0.00%
JEREMY MICHAEL (A/C MATTHEW THOMAS) WILKINSsophymarine-openregistry-h-jeremy-michael-a-c-matthew-thomas-wilkin-46c98e	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
WHIPPENDELL BLOCK A MANAGEMENT LIMITEDsophymarine-openregistry-gb-01920497	Holds shares in	ORDINARY