UK companies/Letchworth Garden City/Page 2
Companies in Letchworth Garden City and their shareholdersPage 2 of 35
681 companies registered in Letchworth Garden City 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 Letchworth Garden City. Between them they record 355 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
Letchworth Garden City
Companies with a register
681
NORWOOD GREEN(BLOCK A)MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01928442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Gem House, Letchworth Garden City, Herts, SG6 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JUNE UDUEHIsophymarine-openregistry-h-dr-june-uduehi-f3b45a | ORDINARY | 1 | 3.70% |
| MISS AM LEAHY (33)sophymarine-openregistry-h-miss-am-leahy-33-d0fe91 | ORDINARY | 1 | 3.70% |
| MR & MRS A & S HLADIK (53)sophymarine-openregistry-h-mr-mrs-a-s-hladik-53-a64806 | ORDINARY | 1 | 3.70% |
| MR & MRS D & C BEYLEFELDsophymarine-openregistry-h-mr-mrs-d-c-beylefeld-080cb3 | ORDINARY | 1 | 3.70% |
| MR & MRS DA FLEMINGsophymarine-openregistry-h-mr-mrs-da-fleming-99c7d7 | ORDINARY | 1 | 3.70% |
| MR & MRS DS & PK KHARAY (17)sophymarine-openregistry-h-mr-mrs-ds-pk-kharay-17-aadb42 | ORDINARY | 1 | 3.70% |
| MR A COOPERsophymarine-openregistry-h-mr-a-cooper-d97e5c | ORDINARY | 1 | 3.70% |
| MR D KAVIA (7)sophymarine-openregistry-h-mr-d-kavia-7-841afc | ORDINARY | 1 | 3.70% |
| MR F SAFDARsophymarine-openregistry-h-mr-f-safdar-efa0dd | ORDINARY | 1 | 3.70% |
| MR G BHAGATsophymarine-openregistry-h-mr-g-bhagat-fcc643 | ORDINARY | 1 | 3.70% |
| MR HD FERRAZ (51)sophymarine-openregistry-h-mr-hd-ferraz-51-77aac8 | ORDINARY | 1 | 3.70% |
| MR IK BEESTON (49)sophymarine-openregistry-h-mr-ik-beeston-49-09e3fe | ORDINARY | 1 | 3.70% |
| MR N MALHOTRA (1)sophymarine-openregistry-h-mr-n-malhotra-1-001a71 | ORDINARY | 1 | 3.70% |
| MR NS RANDHAWAsophymarine-openregistry-h-mr-ns-randhawa-463e43 | ORDINARY | 1 | 3.70% |
| MR RAJ K BANGARsophymarine-openregistry-h-mr-raj-k-bangar-348042 | ORDINARY | 1 | 3.70% |
| MR S SIAMA (9)sophymarine-openregistry-h-mr-s-siama-9-ced025 | ORDINARY | 1 | 3.70% |
| MR Z KHAN (25)sophymarine-openregistry-h-mr-z-khan-25-261024 | ORDINARY | 1 | 3.70% |
| MRS & MRS M & S TAHIM & KUMARI FERMAHANsophymarine-openregistry-h-mrs-mrs-m-s-tahim-kumari-fermahan-f0179e | ORDINARY | 1 | 3.70% |
| MRS M HOMDEN (13)sophymarine-openregistry-h-mrs-m-homden-13-568d7b | ORDINARY | 1 | 3.70% |
| MS A BOJKO (21)sophymarine-openregistry-h-ms-a-bojko-21-dc46ca | ORDINARY | 1 | 3.70% |
| MS MARGARET CLARA PROCTORsophymarine-openregistry-h-ms-margaret-clara-proctor-104742 | ORDINARY | 1 | 3.70% |
| MS MK MUDHARsophymarine-openregistry-h-ms-mk-mudhar-1974d2 | ORDINARY | 1 | 3.70% |
| MS PAMELA LINDSAY (31)sophymarine-openregistry-h-ms-pamela-lindsay-31-4d3b6c | ORDINARY | 1 | 3.70% |
| MS PHILIPPA MARY MUKHERJEEsophymarine-openregistry-h-ms-philippa-mary-mukherjee-cf3fde | ORDINARY | 1 | 3.70% |
| MS RENE GORDON BUTLERsophymarine-openregistry-h-ms-rene-gordon-butler-1db341 | ORDINARY | 1 | 3.70% |
| MS TAMARA AMANDA QUINNsophymarine-openregistry-h-ms-tamara-amanda-quinn-7f45c8 | ORDINARY | 1 | 3.70% |
| SILVANA HLADIK (27)sophymarine-openregistry-h-silvana-hladik-27-d516aa | ORDINARY | 1 | 3.70% |
SAXON MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02384826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Devonshire Business Centre, Letchworth Garden City, Herts, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX DOWENsophymarine-openregistry-h-alex-dowen-4d6967 | ORDINARY | 1 | |
| ANNE MARIE GEMMA APICELLAsophymarine-openregistry-h-anne-marie-gemma-apicella-5e7308 | ORDINARY | 1 | |
| ARSHDEEP KAUR SAHOTAsophymarine-openregistry-h-arshdeep-kaur-sahota-b548f9 | ORDINARY | 1 | |
| COLIN HORSLEYsophymarine-openregistry-h-colin-horsley-c474db | ORDINARY | 1 | |
| DEREK ROBERT GEORGEsophymarine-openregistry-h-derek-robert-george-7b6e43 | ORDINARY | 1 | |
| GEOFFREY PLAYFORDsophymarine-openregistry-h-geoffrey-playford-6aad65 | ORDINARY | 1 | |
| HARRY LOTEsophymarine-openregistry-h-harry-lote-0118b2 | ORDINARY | 1 | |
| HAYLEY PALMERsophymarine-openregistry-h-hayley-palmer-e3d66c | ORDINARY | 1 | |
| ISABEL TAYLORsophymarine-openregistry-h-isabel-taylor-9437b6 | ORDINARY | 1 | |
| J GADDsophymarine-openregistry-h-j-gadd-65b64f | ORDINARY | 1 | |
| JOHN ANDREW WATTSsophymarine-openregistry-h-john-andrew-watts-179980 | ORDINARY | 1 | |
| JOHN ANDREW WATTSsophymarine-openregistry-h-john-andrew-watts-179980 | ORDINARY | 1 | |
| JOHN LOSNON HUANGsophymarine-openregistry-h-john-losnon-huang-31b490 | ORDINARY | 1 | |
| MARK JOHN BASHAMsophymarine-openregistry-h-mark-john-basham-6320d2 | ORDINARY | 1 | |
| MARTIN CHARLES APICELLAsophymarine-openregistry-h-martin-charles-apicella-fbe563 | ORDINARY | 1 | |
| MOHAMMUD ZAHIM YADALLYsophymarine-openregistry-h-mohammud-zahim-yadally-12ebbb | ORDINARY | 1 | |
| MR D BENSONsophymarine-openregistry-h-mr-d-benson-38c3dd | ORDINARY | 1 | |
| MRS BENSONsophymarine-openregistry-h-mrs-benson-e6af54 | ORDINARY | 1 | |
| NIGEL LEACHsophymarine-openregistry-h-nigel-leach-bb15f8 | ORDINARY | 1 | |
| PHILIPPA HUANGsophymarine-openregistry-h-philippa-huang-84e5cf | ORDINARY | 1 | |
| SALLY JACKSONsophymarine-openregistry-h-sally-jackson-311678 | ORDINARY | 1 | |
| STEPHANIE LEACHsophymarine-openregistry-h-stephanie-leach-34a153 | ORDINARY | 1 | |
| DENNIS TYLERsophymarine-openregistry-h-dennis-tyler-2b9e0a | ORDINARY | 0 | |
| JANE TYLERsophymarine-openregistry-h-jane-tyler-0e53cc | ORDINARY | 0 | |
| MICHELLE FOSTERsophymarine-openregistry-h-michelle-foster-730a32 | ORDINARY | 0 | |
WOOLGROVE COURT MANAGEMENT (HITCHIN) LIMITED
sophymarine-openregistry-gb-00974175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 9, Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N S ATWALsophymarine-openregistry-h-n-s-atwal-567ace | ORDINARY | 2 | |
| ALISTAIR BUNTING-GRAYsophymarine-openregistry-h-alistair-bunting-gray-4bf87f | ORDINARY | 1 | |
| AMANDIP KAURsophymarine-openregistry-h-amandip-kaur-87692d | ORDINARY | 1 | |
| AMY PARKERsophymarine-openregistry-h-amy-parker-944b45 | ORDINARY | 1 | |
| D MITCHELLsophymarine-openregistry-h-d-mitchell-33de21 | ORDINARY | 1 | |
| D MITCHELLsophymarine-openregistry-h-d-mitchell-33de21 | ORDINARY | 1 | |
| D.R. WILLIAMSsophymarine-openregistry-h-d-r-williams-d61ff9 | ORDINARY | 1 | |
| DAVID GIBBONsophymarine-openregistry-h-david-gibbon-7a9254 | ORDINARY | 1 | |
| HARKAMAL SINGH ATWALsophymarine-openregistry-h-harkamal-singh-atwal-cac924 | ORDINARY | 1 | |
| KENNETH PERRYsophymarine-openregistry-h-kenneth-perry-61a6d5 | ORDINARY | 1 | |
| M.J. NORTONsophymarine-openregistry-h-m-j-norton-592158 | ORDINARY | 1 | |
| MANPREET KAUR ATWALsophymarine-openregistry-h-manpreet-kaur-atwal-c7907f | ORDINARY | 1 | |
| MARK THOMAS SCULLIONsophymarine-openregistry-h-mark-thomas-scullion-82686e | ORDINARY | 1 | |
| NATALIE RACHEL WHITWORTHsophymarine-openregistry-h-natalie-rachel-whitworth-5973f1 | ORDINARY | 1 | |
| O SHARIFsophymarine-openregistry-h-o-sharif-225211 | ORDINARY | 1 | |
| P. EVEsophymarine-openregistry-h-p-eve-f1a16c | ORDINARY | 1 | |
| P. LAFFEYsophymarine-openregistry-h-p-laffey-facea6 | ORDINARY | 1 | |
| RYAN PERRYsophymarine-openregistry-h-ryan-perry-eadb9e | ORDINARY | 1 | |
| S. NORTONsophymarine-openregistry-h-s-norton-23d94a | ORDINARY | 1 | |
| SIMRANJIT SINGHsophymarine-openregistry-h-simranjit-singh-043d26 | ORDINARY | 1 | |
FORTUS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12293040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | B ORDINARY | 2,901,884 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | A ORDINARY | 1,791,750 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | ORDINARY | 1,713,640 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | C2 ORDINARY | 1,129,761 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | C ORDINARY | 1,013,273 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | D ORDINARY | 57,777 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | F ORDINARY | 10,000 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | H ORDINARY | 10,000 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | G ORDINARY | 100 | 100.00% |
| FORTUS HOLDING LIMITEDsophymarine-openregistry-h-fortus-holding-limited-e6f7b4 | E ORDINARY | 100 | 100.00% |
| BRIAN GARTLANsophymarine-openregistry-h-brian-gartlan-508665 | E ORDINARY | 0 | 0.00% |
| BRIAN HONANsophymarine-openregistry-h-brian-honan-4783e0 | C2 ORDINARY | 0 | 0.00% |
| BRIAN HONANsophymarine-openregistry-h-brian-honan-4783e0 | ORDINARY | 0 | 0.00% |
| BRIAN HONANsophymarine-openregistry-h-brian-honan-4783e0 | C ORDINARY | 0 | 0.00% |
| DECLAN MACMAHONsophymarine-openregistry-h-declan-macmahon-46a918 | H ORDINARY | 0 | 0.00% |
| EMMETT HOGANsophymarine-openregistry-h-emmett-hogan-6e2e0a | H ORDINARY | 0 | 0.00% |
| EOGHAN O'LEARYsophymarine-openregistry-h-eoghan-o-leary-ab164f | E ORDINARY | 0 | 0.00% |
| GABRIEL HOGANsophymarine-openregistry-h-gabriel-hogan-b4357e | H ORDINARY | 0 | 0.00% |
| ILONA PORTERsophymarine-openregistry-h-ilona-porter-11a43d | F ORDINARY | 0 | 0.00% |
| JEFF HARNEYsophymarine-openregistry-h-jeff-harney-2d11a5 | G ORDINARY | 0 | 0.00% |
| JOHN MACMAHONsophymarine-openregistry-h-john-macmahon-f437b6 | H ORDINARY | 0 | 0.00% |
| JONATHAN LEWIS COHENsophymarine-openregistry-h-jonathan-lewis-cohen-937a58 | F ORDINARY | 0 | 0.00% |
| LERCH HOLDINGS LTDsophymarine-openregistry-h-lerch-holdings-ltd-e97c72 | ORDINARY | 0 | 0.00% |
| LERCH HOLDINGS LTDsophymarine-openregistry-h-lerch-holdings-ltd-e97c72 | C ORDINARY | 0 | 0.00% |
| MACMAHON EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-macmahon-executive-pension-scheme-33699d | H ORDINARY | 0 | 0.00% |
| MARK BROPHYsophymarine-openregistry-h-mark-brophy-4e1a96 | C2 ORDINARY | 0 | 0.00% |
| MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190 | D ORDINARY | 0 | 0.00% |
| ROCKPOOL INVESTMENT NOMINEE LTDsophymarine-openregistry-gb-08086717 | B ORDINARY | 0 | 0.00% |
| ROCKPOOL INVESTMENT NOMINEE LTDsophymarine-openregistry-gb-08086717 | A ORDINARY | 0 | 0.00% |
| ROSE MARY O'BRIENsophymarine-openregistry-h-rose-mary-o-brien-c56a57 | H ORDINARY | 0 | 0.00% |
| SEAN MACMAHONsophymarine-openregistry-h-sean-macmahon-f63d04 | H ORDINARY | 0 | 0.00% |
STEWART CROFT FREEHOLDERS LTD
sophymarine-openregistry-gb-04321661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- St Christophers House, Letchworth Garden City, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE GABLEsophymarine-openregistry-h-carole-gable-f58383 | ORDINARY | 1 | |
| EMMA GABLEsophymarine-openregistry-h-emma-gable-7b3f77 | ORDINARY | 1 | |
| J&P PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-12497734 | ORDINARY | 1 | |
| JESSICA RICHARDSsophymarine-openregistry-h-jessica-richards-dd0ec1 | ORDINARY | 1 | |
| JOANNA SYMONDSsophymarine-openregistry-h-joanna-symonds-5db1a2 | ORDINARY | 1 | |
| JOHN D GREENsophymarine-openregistry-h-john-d-green-6fec01 | ORDINARY | 1 | |
| JULIA MACKAYsophymarine-openregistry-h-julia-mackay-c4622f | ORDINARY | 1 | |
| KAREN MARVELsophymarine-openregistry-h-karen-marvel-316f19 | ORDINARY | 1 | |
| KAREN STYANTSsophymarine-openregistry-h-karen-styants-1194a0 | ORDINARY | 1 | |
| LEIGH HOLMESsophymarine-openregistry-h-leigh-holmes-6cb3ef | ORDINARY | 1 | |
| LEWIS SAUNDERSsophymarine-openregistry-h-lewis-saunders-d7570b | ORDINARY | 1 | |
| LYNDA DOLWINsophymarine-openregistry-h-lynda-dolwin-becbe3 | ORDINARY | 1 | |
| MARTIN WITTERINGsophymarine-openregistry-h-martin-wittering-e98cf2 | ORDINARY | 1 | |
| MARY COLLINSsophymarine-openregistry-h-mary-collins-fdad5e | ORDINARY | 1 | |
| PAUL CROWTHERsophymarine-openregistry-h-paul-crowther-79d38f | ORDINARY | 1 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 1 | |
| SUSAN GRIGGSsophymarine-openregistry-h-susan-griggs-2f3075 | ORDINARY | 1 | |
| TREVOR SYMONDSsophymarine-openregistry-h-trevor-symonds-a0c2ed | ORDINARY | 1 | |
PRYOR COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-05176436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 40, Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARTHUR & AVRIL JOY O'CONNELL (03)sophymarine-openregistry-h-andrew-arthur-avril-joy-o-connell-03-df4038 | ORDINARY | 1 | |
| ANTHONY & PATRICIA WOODROFF (15)sophymarine-openregistry-h-anthony-patricia-woodroff-15-60e1b4 | ORDINARY | 1 | |
| BRIAN & BRENDA JONES (11)sophymarine-openregistry-h-brian-brenda-jones-11-cc21b5 | ORDINARY | 1 | |
| C E & J M SMITH (20)sophymarine-openregistry-h-c-e-j-m-smith-20-673ef4 | ORDINARY | 1 | |
| CAMPION (05)sophymarine-openregistry-h-campion-05-4ea39a | ORDINARY | 1 | |
| FRANK ASHMANsophymarine-openregistry-h-frank-ashman-c822a8 | ORDINARY | 1 | |
| GAIL SMITHsophymarine-openregistry-gb-15993517 | ORDINARY | 1 | |
| GLADYS WILLIAMS (12)sophymarine-openregistry-h-gladys-williams-12-94ea0a | ORDINARY | 1 | |
| KENNETH ARTHUR CAMPION & WINIFRED FRANCES CAMPIONsophymarine-openregistry-h-kenneth-arthur-campion-winifred-frances--d48c9e | ORDINARY | 1 | |
| MARGARET LEWISsophymarine-openregistry-h-margaret-lewis-7f7e69 | ORDINARY | 1 | |
| MARILYN DICKMAN (07)sophymarine-openregistry-h-marilyn-dickman-07-e7e687 | ORDINARY | 1 | |
| MR GW & MRS CA WEBSTERsophymarine-openregistry-h-mr-gw-mrs-ca-webster-46723f | ORDINARY | 1 | |
| MR PW & MRS JP PAGEsophymarine-openregistry-h-mr-pw-mrs-jp-page-e141df | ORDINARY | 1 | |
| MR R & MS M MOUNCHER &BURTONsophymarine-openregistry-h-mr-r-ms-m-mouncher-burton-b626a5 | ORDINARY | 1 | |
| S J & E M DABBS (04)sophymarine-openregistry-h-s-j-e-m-dabbs-04-b11db8 | ORDINARY | 1 | |
| V J WILKINSON (10)sophymarine-openregistry-h-v-j-wilkinson-10-cb2341 | ORDINARY | 1 | |
| B KENT (14)sophymarine-openregistry-h-b-kent-14-740e1f | ORDINARY | 0 | |
| DAVID BURROWS (06)sophymarine-openregistry-h-david-burrows-06-66027c | ORDINARY | 0 | |
MERCHANT HOUSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-10391828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 40, Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-LISA MARCELLA FROYsophymarine-openregistry-h-anne-lisa-marcella-froy-87e5b9 | A ORDINARY | 1 | 20.00% |
| AP PROPERTY & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13853506 | B ORDINARY | 1 | 20.00% |
| BETHAN LOUISE WILDEsophymarine-openregistry-h-bethan-louise-wilde-4e3041 | A ORDINARY | 1 | 20.00% |
| DAVID NEALEsophymarine-openregistry-h-david-neale-9a92e7 | B ORDINARY | 1 | 20.00% |
| JAMES EDWARD CHRISTOPHER BARONsophymarine-openregistry-h-james-edward-christopher-baron-d480b4 | A ORDINARY | 1 | 20.00% |
| KATHERINE ELIZABETH BOOTHsophymarine-openregistry-h-katherine-elizabeth-booth-921a1b | A ORDINARY | 1 | 20.00% |
| KATRINA MAGDALENE DAVEYsophymarine-openregistry-h-katrina-magdalene-davey-2f5035 | B ORDINARY | 1 | 20.00% |
| MATTHEW CHARLES CUTTERsophymarine-openregistry-h-matthew-charles-cutter-46fb5f | B ORDINARY | 1 | 20.00% |
| MEGAN LOUISE EVANSsophymarine-openregistry-h-megan-louise-evans-549ae7 | A ORDINARY | 1 | 20.00% |
| MICHAEL OGUNDIPEsophymarine-openregistry-h-michael-ogundipe-ca5a67 | A ORDINARY | 1 | 20.00% |
| NIKITA SENNICKsophymarine-openregistry-h-nikita-sennick-1d0f6a | B ORDINARY | 1 | 20.00% |
| SOPHIE ELEANOR HILLsophymarine-openregistry-h-sophie-eleanor-hill-b034fb | B ORDINARY | 1 | 20.00% |
| STEPHANIE ANN MCNAIRsophymarine-openregistry-h-stephanie-ann-mcnair-db415b | A ORDINARY | 1 | 20.00% |
| VANESSA MARCELLA BARONsophymarine-openregistry-h-vanessa-marcella-baron-e74024 | A ORDINARY | 1 | 20.00% |
| DAVID TORDOFF RAPERsophymarine-openregistry-h-david-tordoff-raper-b126fe | A ORDINARY | 0 | 0.00% |
| HARRY CHARLES GIBSONsophymarine-openregistry-h-harry-charles-gibson-8d6aaf | B ORDINARY | 0 | 0.00% |
| MARION RAPERsophymarine-openregistry-h-marion-raper-b6e0d0 | A ORDINARY | 0 | 0.00% |
GO GETTERS DELIVERY LIMITED
sophymarine-openregistry-gb-10456226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53202 — Unlicensed carrier
56290 — Other food services - Registered office
- 64a Southfields, Letchworth Garden City, Hertfordshire, SG6 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BARROWsophymarine-openregistry-h-owen-barrow-672da0 | ORDINARY | 5,723 | |
| SHIFTCREATE LIMITEDsophymarine-openregistry-gb-05862941 | ORDINARY | 2,050 | |
| HARVEY GRIFFINsophymarine-openregistry-h-harvey-griffin-280ee1 | ORDINARY | 2,047 | |
| MICHELLE PORTERFIELDsophymarine-openregistry-h-michelle-porterfield-8a2310 | ORDINARY | 1,835 | |
| DANE GOODSONsophymarine-openregistry-h-dane-goodson-a3f7d0 | ORDINARY | 1,700 | |
| LEE NICOLAOUsophymarine-openregistry-h-lee-nicolaou-6f691b | ORDINARY | 1,641 | |
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 1,543 | |
| ADAM JIMENEZsophymarine-openregistry-h-adam-jimenez-0a48a6 | ORDINARY | 983 | |
| DANIEL POPEsophymarine-openregistry-h-daniel-pope-3af127 | ORDINARY | 844 | |
| DAVID SAWYERsophymarine-openregistry-h-david-sawyer-ac7e0f | ORDINARY | 607 | |
| SACHA BRIGHTsophymarine-openregistry-gb-14341478 | ORDINARY | 600 | |
| AMY CAHILLsophymarine-openregistry-h-amy-cahill-bf9ef8 | ORDINARY | 483 | |
| CHARLES LAGARESsophymarine-openregistry-h-charles-lagares-6194a1 | ORDINARY | 200 | |
| GLEN DAVISsophymarine-openregistry-h-glen-davis-f15e6e | ORDINARY | 96 | |
| PETER INGRAMsophymarine-openregistry-h-peter-ingram-55e3b7 | ORDINARY | 96 | |
JOYVIÉ HEALTH LTD
sophymarine-openregistry-gb-14813976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ROBSONsophymarine-openregistry-h-zoe-robson-a88398 | ORDINARY 0.0001 GBP | 20,000 | 87.82% |
| RICHARD COATESsophymarine-openregistry-gb-10121191 | ORDINARY 0.0001 GBP | 784 | 3.44% |
| PHIL LEE BROWNsophymarine-openregistry-h-phil-lee-brown-26f868 | ORDINARY 0.0001 GBP | 584 | 2.56% |
| HERMESA ANGEL SYNDICATE LIMITEDsophymarine-openregistry-gb-14027009 | ORDINARY 0.0001 GBP | 380 | 1.67% |
| GAIL ARMSTRONGsophymarine-openregistry-h-gail-armstrong-38ca93 | ORDINARY 0.0001 GBP | 197 | 0.87% |
| EDWARD DAVID SIMON GLYNsophymarine-openregistry-h-edward-david-simon-glyn-02a74d | ORDINARY 0.0001 GBP | 196 | 0.86% |
| STEPHEN LOUISsophymarine-openregistry-h-stephen-louis-566094 | ORDINARY 0.0001 GBP | 196 | 0.86% |
| ARTHUR SCOTTsophymarine-openregistry-h-arthur-scott-a61263 | ORDINARY 0.0001 GBP | 79 | 0.35% |
| JANETTE ANN THOMASsophymarine-openregistry-h-janette-ann-thomas-b4bde3 | ORDINARY 0.0001 GBP | 79 | 0.35% |
| JOHN LOWEsophymarine-openregistry-h-john-lowe-9fe517 | ORDINARY 0.0001 GBP | 79 | 0.35% |
| NIKOLAS HARTAsophymarine-openregistry-h-nikolas-harta-f7e4be | ORDINARY 0.0001 GBP | 79 | 0.35% |
| EMMA WARDLEsophymarine-openregistry-h-emma-wardle-9dc0f2 | ORDINARY 0.0001 GBP | 40 | 0.18% |
| SIMON DAVID HOOPERsophymarine-openregistry-h-simon-david-hooper-6719c0 | ORDINARY 0.0001 GBP | 40 | 0.18% |
| ANDREW JOHN KINGsophymarine-openregistry-h-andrew-john-king-b25802 | ORDINARY 0.0001 GBP | 20 | 0.09% |
| TRYSTAN HUW DAVIESsophymarine-openregistry-h-trystan-huw-davies-750e16 | ORDINARY 0.0001 GBP | 20 | 0.09% |
FORENSIC ANALYTICS LTD
sophymarine-openregistry-gb-08606475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Pixmore Centre Unit L Pixmore Centre, Letchworth Garden City, Hertfordshire, SG6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A1 ORDINARY | 1,589,699 | |
| ANDREW ROSS HAUSLERsophymarine-openregistry-h-andrew-ross-hausler-0281ff | B ORDINARY | 1,500,000 | |
| JOSEPH LUKE HOYsophymarine-openregistry-h-joseph-luke-hoy-d7f27b | B ORDINARY | 1,500,000 | |
| MARTIN CHARLES GRIFFITHSsophymarine-openregistry-h-martin-charles-griffiths-98a538 | B ORDINARY | 1,500,000 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A1 ORDINARY | 1,474,184 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A1 ORDINARY | 1,448,462 | |
| ANDREW ROSS HAUSLERsophymarine-openregistry-h-andrew-ross-hausler-0281ff | B ORDINARY | 1,222,615 | |
| STEPHEN JOHN RICKsophymarine-openregistry-h-stephen-john-rick-80c5c6 | B ORDINARY | 1,218,000 | |
| MARTIN CHARLES GRIFFITHSsophymarine-openregistry-h-martin-charles-griffiths-98a538 | B ORDINARY | 1,131,772 | |
| HOY FAMILY TRUSTsophymarine-openregistry-h-hoy-family-trust-545176 | B ORDINARY | 984,710 | |
| MERCIA INVESTMENT PLAN LPsophymarine-openregistry-gb-LP016783 | A3 ORDINARY | 832,155 | |
| GERALD MCQUADEsophymarine-openregistry-h-gerald-mcquade-93ea13 | A4 ORDINARY | 757,842 | |
| MERCIA INVESTMENT PLAN LPsophymarine-openregistry-gb-LP016783 | A3 ORDINARY | 624,116 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A5 ORDINARY | 548,659 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A5 ORDINARY | 508,790 | |
| STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4 | B ORDINARY | 500,000 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A5 ORDINARY | 499,913 | |
| ANDREW MARK FAHEYsophymarine-openregistry-h-andrew-mark-fahey-6ec388 | B ORDINARY | 487,000 | |
| DANIEL DAVID ALEXANDERsophymarine-openregistry-h-daniel-david-alexander-b70cef | DEFERRED | 267,850 | |
| JOSEPH LUKE HOYsophymarine-openregistry-h-joseph-luke-hoy-d7f27b | B ORDINARY | 237,905 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A2 ORDINARY | 167,810 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A2 ORDINARY | 155,627 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A2 ORDINARY | 152,868 | |
| ANDREW ROSS HAUSLERsophymarine-openregistry-h-andrew-ross-hausler-0281ff | A4 ORDINARY | 136,265 | |
| DANIEL DAVID ALEXANDERsophymarine-openregistry-h-daniel-david-alexander-b70cef | B ORDINARY | 109,575 | |
| JOSEPH LUKE HOYsophymarine-openregistry-h-joseph-luke-hoy-d7f27b | A4 ORDINARY | 90,843 | |
| STEPHEN JOHN RICKsophymarine-openregistry-h-stephen-john-rick-80c5c6 | A4 ORDINARY | 90,843 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A6 ORDINARY | 57,917 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A6 ORDINARY | 53,712 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A6 ORDINARY | 52,760 | |
| MERCIA VCT NOMINEE LTDsophymarine-openregistry-gb-10552972 | A2 ORDINARY | 25,068 | |
| MERCIA VCT NOMINEE LTDsophymarine-openregistry-gb-10552972 | A6 ORDINARY | 8,652 | |
FORTEM SOLUTIONS LIMITED
sophymarine-openregistry-gb-04638969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 201 The Spirella Building, Letchworth Garden City, Hertfordshire, SG6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLMOTT DIXON FM LIMITEDsophymarine-openregistry-gb-07065104 | ORDINARY | 7,000,000 | |
| MICHAEL JOHN WILLIAMSONsophymarine-openregistry-h-michael-john-williamson-e1a08a | A ORDINARY | 62,500 | |
| PAUL RAYMOND SMITHsophymarine-openregistry-h-paul-raymond-smith-453d3d | A ORDINARY | 37,500 | |
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | A ORDINARY | 25,000 | |
| GEOFFREY JOHN PARKINSONsophymarine-openregistry-h-geoffrey-john-parkinson-f71258 | A ORDINARY | 21,250 | |
| MARK ROY GELDERsophymarine-openregistry-h-mark-roy-gelder-e044d0 | A ORDINARY | 21,250 | |
| JUDY HEGARTYsophymarine-openregistry-h-judy-hegarty-5fc958 | A ORDINARY | 18,000 | |
| WILLIAM GEORGE KAYsophymarine-openregistry-h-william-george-kay-56a9a0 | A ORDINARY | 18,000 | |
| JOHN MUIRsophymarine-openregistry-h-john-muir-657151 | A ORDINARY | 10,000 | |
| PAULINE ALEXANDRA CHATTsophymarine-openregistry-h-pauline-alexandra-chatt-ecaa48 | A ORDINARY | 10,000 | |
| BRANDON CHARLES BOOTHsophymarine-openregistry-h-brandon-charles-booth-bd77b7 | A ORDINARY | 5,000 | |
| CLAIRE ELAINE HOLLANDsophymarine-openregistry-h-claire-elaine-holland-7708bf | A ORDINARY | 5,000 | |
| DEAN RYANsophymarine-openregistry-h-dean-ryan-a37492 | A ORDINARY | 5,000 | |
| JOHN STEPHEN LEIGHTONsophymarine-openregistry-h-john-stephen-leighton-575d84 | A ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TCH REPAIRS LIMITEDsophymarine-openregistry-gb-05153654 | Holds shares in | A ORDINARY · 0.00% |
BUS STOP MAIL ORDER LIMITED
sophymarine-openregistry-gb-02910500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1994
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ace Records Building, Letchworth Garden City, SG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DEROYsophymarine-openregistry-h-anna-deroy-a0d316 | ORDINARY | 3 | 10.00% |
| ANTHONY BERRINGTONsophymarine-openregistry-h-anthony-berrington-2c84df | ORDINARY | 3 | 10.00% |
| DAVID TIMPERLEYsophymarine-openregistry-h-david-timperley-2f6c6f | ORDINARY | 3 | 10.00% |
| KENNETH DARGEsophymarine-openregistry-h-kenneth-darge-edffb6 | ORDINARY | 3 | 10.00% |
| N SCAPLEHORNsophymarine-openregistry-h-n-scaplehorn-7dbb87 | ORDINARY | 3 | 10.00% |
| ROBERT BUTTERWORTHsophymarine-openregistry-h-robert-butterworth-2bad16 | ORDINARY | 3 | 10.00% |
| C J LINESsophymarine-openregistry-h-c-j-lines-a0981b | ORDINARY | 2 | 6.67% |
| E BUCKLEYsophymarine-openregistry-h-e-buckley-b652f1 | ORDINARY | 2 | 6.67% |
| ELIZABETH DICKSONsophymarine-openregistry-h-elizabeth-dickson-38adb4 | ORDINARY | 2 | 6.67% |
| IAN SHIRLEYsophymarine-openregistry-h-ian-shirley-e77215 | ORDINARY | 2 | 6.67% |
| Y E DEROYsophymarine-openregistry-h-y-e-deroy-c4d225 | ORDINARY | 2 | 6.67% |
| ADRIAN CROASDELLsophymarine-openregistry-h-adrian-croasdell-1f186a | ORDINARY | 1 | 3.33% |
| JEREMY RATHBONEsophymarine-openregistry-h-jeremy-rathbone-aadcd0 | ORDINARY | 1 | 3.33% |
| D W VALLEROsophymarine-openregistry-h-d-w-vallero-c4db85 | ORDINARY | 0 | 0.00% |
523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06361674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 40, Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TALHAOUI (10)sophymarine-openregistry-h-a-talhaoui-10-7e90cc | ORDINARY | 1 | |
| C M & N LEWIS (08)sophymarine-openregistry-h-c-m-n-lewis-08-f238d5 | ORDINARY | 1 | |
| CARL DOERSCHsophymarine-openregistry-h-carl-doersch-e85d04 | ORDINARY | 1 | |
| M BARDEESI (06)sophymarine-openregistry-h-m-bardeesi-06-de15ae | ORDINARY | 1 | |
| MEDISOL LIMITED (07)sophymarine-openregistry-h-medisol-limited-07-e479e9 | ORDINARY | 1 | |
| MR & MRS R HAMILTON (01)sophymarine-openregistry-h-mr-mrs-r-hamilton-01-a56611 | ORDINARY | 1 | |
| N A-H SHEIKH (11)sophymarine-openregistry-h-n-a-h-sheikh-11-e1827a | ORDINARY | 1 | |
| N GANDESHA & A SHAH (02)sophymarine-openregistry-h-n-gandesha-a-shah-02-54c4b2 | ORDINARY | 1 | |
| R DALLAL (09)sophymarine-openregistry-h-r-dallal-09-e6c343 | ORDINARY | 1 | |
| S K SANDHU (05)sophymarine-openregistry-h-s-k-sandhu-05-2bb048 | ORDINARY | 1 | |
| S M R & M MESHKAT (04)sophymarine-openregistry-h-s-m-r-m-meshkat-04-67adec | ORDINARY | 1 | |
| VLA OFFSHORE LIMITED (03)sophymarine-openregistry-h-vla-offshore-limited-03-5e4bb4 | ORDINARY | 1 | |
| V WONG & F LO (01G PR)sophymarine-openregistry-h-v-wong-f-lo-01g-pr-2f8987 | ORDINARY | 0 | |
BREWERS YARD MANAGEMENT CO. LTD
sophymarine-openregistry-gb-10175781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 40, Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BODROZIC & GEORGIA PETTITsophymarine-openregistry-h-alexander-bodrozic-georgia-pettit-1e31e0 | ORDINARY | 1 | |
| CHRISTOU MR & MRS CMsophymarine-openregistry-h-christou-mr-mrs-cm-c8fe8c | ORDINARY | 1 | |
| CORDELL PHILIP & NADINEsophymarine-openregistry-h-cordell-philip-nadine-98b6b9 | ORDINARY | 1 | |
| KERRY ELIZABETH KIRBY-JOHNSONsophymarine-openregistry-h-kerry-elizabeth-kirby-johnson-45c29d | ORDINARY | 1 | |
| MR CM & MRS TL COOTEsophymarine-openregistry-h-mr-cm-mrs-tl-coote-5e7f87 | ORDINARY | 1 | |
| MR D G BRACEWELLsophymarine-openregistry-h-mr-d-g-bracewell-b4f5fc | ORDINARY | 1 | |
| MR DJP GOWLAND & MISS NJ FULLERsophymarine-openregistry-h-mr-djp-gowland-miss-nj-fuller-4314df | ORDINARY | 1 | |
| MR J CHAMBERLAIN & MISS S COSTELLOsophymarine-openregistry-h-mr-j-chamberlain-miss-s-costello-38d2e0 | ORDINARY | 1 | |
| MR S & MRS S GOURDsophymarine-openregistry-h-mr-s-mrs-s-gourd-10a463 | ORDINARY | 1 | |
| RAVENDRAN SUTHARSON & PRATHEEPAsophymarine-openregistry-h-ravendran-sutharson-pratheepa-29db2b | ORDINARY | 1 | |
| STEVEN RICHARD SAWARDsophymarine-openregistry-h-steven-richard-saward-b39b33 | ORDINARY | 1 | |
| WELLINGTON WISE INDEPENDENT ESTATE AGENTSsophymarine-openregistry-gb-05488780 | ORDINARY | 1 | |
| BUZZ ESTATES LIMITEDsophymarine-openregistry-gb-09045885 | ORDINARY | 0 | |
BEXSTONE LIMITED
sophymarine-openregistry-gb-11711080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDHILL PROPERTIES LIMITEDsophymarine-openregistry-gb-11334740 | ORDINARY | 3,885 | 38.85% |
| GARY JOHN FITZPATRICKsophymarine-openregistry-h-gary-john-fitzpatrick-7dfad3 | ORDINARY | 910 | 9.10% |
| LEE FITZPATRICKsophymarine-openregistry-h-lee-fitzpatrick-aaec00 | ORDINARY | 910 | 9.10% |
| LUKE MARIO MICHAEL DAVID TTAKOUSHISsophymarine-openregistry-h-luke-mario-michael-david-ttakoushis-f5e356 | ORDINARY | 910 | 9.10% |
| SOPHIE KATHY MARIA TTAKOUSHISsophymarine-openregistry-h-sophie-kathy-maria-ttakoushis-831455 | ORDINARY | 910 | 9.10% |
| EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-08941819 | ORDINARY | 450 | 4.50% |
| JOHN MARTIN FITZPATRICKsophymarine-openregistry-h-john-martin-fitzpatrick-9dd6f2 | ORDINARY | 450 | 4.50% |
| KEVIN RONALD SPENCERsophymarine-openregistry-h-kevin-ronald-spencer-041c68 | ORDINARY | 450 | 4.50% |
| MARK WILLIAM SWANsophymarine-openregistry-h-mark-william-swan-045f0e | ORDINARY | 450 | 4.50% |
| RAJASINGHE BALASURIYAsophymarine-openregistry-h-rajasinghe-balasuriya-a093fd | ORDINARY | 450 | 4.50% |
| ANNA CAROL BALASURIYAsophymarine-openregistry-h-anna-carol-balasuriya-90fb44 | ORDINARY | 225 | 2.25% |
| JONATHAN EDWARD HUGHESsophymarine-openregistry-h-jonathan-edward-hughes-f00b1b | ORDINARY | 0 | 0.00% |
| SIERRA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11587729 | ORDINARY | 0 | 0.00% |
CSA ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-15478613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN CHRISTOPHER WARREN MARSHsophymarine-openregistry-h-aidan-christopher-warren-marsh-34d1b3 | PREFERENCE | 822,240 | 100.00% |
| AIDAN CHRISTOPHER WARREN MARSHsophymarine-openregistry-h-aidan-christopher-warren-marsh-34d1b3 | A ORDINARY | 6,000 | 100.00% |
| CSA ENVIRONMENTAL TRUSTEE LTDsophymarine-openregistry-gb-15516664 | B ORDINARY | 700 | 12.74% |
| CHRISTOPHER JAMES ARMSTRONGsophymarine-openregistry-h-christopher-james-armstrong-d450eb | B ORDINARY | 566 | 10.30% |
| CLARE CAUDWELLsophymarine-openregistry-h-clare-caudwell-937fcc | B ORDINARY | 566 | 10.30% |
| GREGORY COLLINSsophymarine-openregistry-gb-07656270 | B ORDINARY | 566 | 10.30% |
| KATHERINE MARY CRITCHLEYsophymarine-openregistry-h-katherine-mary-critchley-f9045d | B ORDINARY | 566 | 10.30% |
| ROBERT JOHN RASBERRYsophymarine-openregistry-h-robert-john-rasberry-61691b | B ORDINARY | 566 | 10.30% |
| THOMAS WOOLLAMsophymarine-openregistry-h-thomas-woollam-ec424d | B ORDINARY | 566 | 10.30% |
| BENJAMIN SPURDENsophymarine-openregistry-h-benjamin-spurden-f1339d | B ORDINARY | 466 | 8.48% |
| MARK ROSEsophymarine-openregistry-gb-11124309 | B ORDINARY | 466 | 8.48% |
| ROSEY MEARAsophymarine-openregistry-h-rosey-meara-9d34c0 | B ORDINARY | 466 | 8.48% |
| CLIVE ANDREW SELFsophymarine-openregistry-h-clive-andrew-self-6a060f | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C S A LANDSCAPE LIMITEDsophymarine-openregistry-gb-03686148 | Holds shares in | ORDINARY · 100.00% |
SPORTANDHEALTH LTD
sophymarine-openregistry-gb-11998496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
86900 — Other human health activities - Registered office
- 36 C/O Figures 4u Ltd, Letchworth Garden City, Herts, SG6 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DUMPLETONsophymarine-openregistry-h-wayne-dumpleton-3010de | ORDINARY | 400 | |
| HELEN DUMPLETONsophymarine-openregistry-h-helen-dumpleton-50f6f7 | ORDINARY | 350 | |
| SEAN CURLEYsophymarine-openregistry-h-sean-curley-e948fc | ORDINARY | 125 | |
| FRANCOIS WEBERsophymarine-openregistry-h-francois-weber-9f796b | ORDINARY | 75 | |
| JAMES FENTON CURLEYsophymarine-openregistry-h-james-fenton-curley-862d05 | ORDINARY | 75 | |
| MATTHEW DENNISsophymarine-openregistry-h-matthew-dennis-e68cd2 | ORDINARY | 75 | |
| HELEN DUMPLETONsophymarine-openregistry-h-helen-dumpleton-50f6f7 | ORDINARY | 55 | |
| CDA SYSTEMS LIMITEDsophymarine-openregistry-gb-09223944 | ORDINARY | 50 | |
| FRANCOIS WEBERsophymarine-openregistry-h-francois-weber-9f796b | ORDINARY | 50 | |
| JAMES CURLEYsophymarine-openregistry-h-james-curley-bd3e18 | ORDINARY | 50 | |
| MATTHREW DENNISsophymarine-openregistry-h-matthrew-dennis-48b851 | ORDINARY | 50 | |
| NEIL CLAXTONsophymarine-openregistry-h-neil-claxton-d44934 | ORDINARY | 25 | |
| ONPRO LTDsophymarine-openregistry-gb-08475323 | ORDINARY | 25 | |
| SIMON MCDONALDsophymarine-openregistry-h-simon-mcdonald-7c33ea | ORDINARY | 25 | |
| WAYNE DUMPLETONsophymarine-openregistry-h-wayne-dumpleton-3010de | ORDINARY | 10 | |
FORM1 PARTNERS LTD
sophymarine-openregistry-gb-14774350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BUNNsophymarine-openregistry-h-matthew-bunn-afdb79 | ORDINARY | 50,000 | |
| JOHN DOWNESsophymarine-openregistry-h-john-downes-db0cae | ORDINARY | 47,858 | |
| DANIEL AVERYsophymarine-openregistry-gb-09042522 | ORDINARY | 7,141 | |
| SION COLLEYsophymarine-openregistry-h-sion-colley-4ed25f | ORDINARY | 1,428 | |
| PATRICIA BLATHERWICKsophymarine-openregistry-h-patricia-blatherwick-22c16b | ORDINARY | 856 | |
| JOSEPH SOUTHWARTsophymarine-openregistry-h-joseph-southwart-519ec9 | ORDINARY | 713 | |
| 73GODDARDsophymarine-openregistry-h-73goddard-7e79ea | ORDINARY | 382 | |
| ALEX DYCEsophymarine-openregistry-h-alex-dyce-ef1aec | ORDINARY | 285 | |
| CHRIS SAULsophymarine-openregistry-h-chris-saul-920af2 | ORDINARY | 285 | |
| RICHARD MANNsophymarine-openregistry-h-richard-mann-234491 | ORDINARY | 285 | |
| SEAN WILLIAMSsophymarine-openregistry-gb-16818383 | ORDINARY | 285 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 285 | |
TRUEMAN HOLDCO LIMITED
sophymarine-openregistry-gb-11106461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- GROUP
- SIC
- 82920 — Packaging activities
- Registered office
- C/O Hanmere, Letchworth Garden City, Hertfordshire, SG6 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITEDsophymarine-openregistry-gb-11088159 | B PRIORITY | 16,391,754 | |
| SHAWLANE ADVISORY SERVICES LIMITEDsophymarine-openregistry-h-shawlane-advisory-services-limited-9bcd1d | B PRIORITY | 1,717,735 | |
| DAVID LENNONsophymarine-openregistry-h-david-lennon-cb34a1 | B PRIORITY | 993,745 | |
| CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITEDsophymarine-openregistry-gb-11088159 | A ORDINARY | 810,000 | |
| JIM FARRELLsophymarine-openregistry-h-jim-farrell-36a321 | B PRIORITY | 590,740 | |
| DMR CONSULTING SERVICES LTDsophymarine-openregistry-gb-11860141 | B PRIORITY | 300,000 | |
| SHAWLANE ADVISORY SERVICES LIMITEDsophymarine-openregistry-h-shawlane-advisory-services-limited-9bcd1d | C ORDINARY | 75,000 | |
| DAVID LENNONsophymarine-openregistry-h-david-lennon-cb34a1 | C ORDINARY | 58,989 | |
| JIM FARRELLsophymarine-openregistry-h-jim-farrell-36a321 | C ORDINARY | 29,191 | |
| DMR CONSULTING SERVICES LTDsophymarine-openregistry-gb-11860141 | C ORDINARY | 14,825 | |
| CAPITAL SOLUTIONS FUND I (MASTER) SCA SICAV-RAIFsophymarine-openregistry-h-capital-solutions-fund-i-master-sca-sica-9b26b2 | A PRIORITY | 9,838 | |
| DAVID LENNONsophymarine-openregistry-h-david-lennon-cb34a1 | D ORDINARY | 400 | |
| DMR CONSULTING SERVICES LTDsophymarine-openregistry-gb-11860141 | D ORDINARY | 400 | |
| JIM FARRELLsophymarine-openregistry-h-jim-farrell-36a321 | D ORDINARY | 200 | |
| PRIVATE DEBT SMA (NST) SLPsophymarine-openregistry-h-private-debt-sma-nst-slp-575bff | A PRIORITY | 162 | |
| FARRER & CO TRUST CORPORATION LIMITED AND MARTINsophymarine-openregistry-h-farrer-co-trust-corporation-limited-and--2778b2 | ORDINARY B | 0 | |
| FOREMAN AS TRUSTEES OF THE MICHAEL COWAN BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-foreman-as-trustees-of-the-michael-cowan-82465b | ORDINARY B | 0 | |
| GLEN MORRISsophymarine-openregistry-h-glen-morris-80d934 | C ORDINARY | 0 | |
| MUSHTAQ KHANsophymarine-openregistry-h-mushtaq-khan-4cac05 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUEMAN MIDCO LIMITEDsophymarine-openregistry-gb-13045703 | Holds shares in | ORDINARY |
N.M.F. MANAGEMENT LIMITED
sophymarine-openregistry-gb-00631688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 93 Willian Way, Letchworth Garden City, SG6 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NEIL MAX FALKNERsophymarine-openregistry-h-martin-neil-max-falkner-d11444 | C ORDINARY | 602 | 90.12% |
| ELAINE SUSAN MARY BERRYsophymarine-openregistry-h-elaine-susan-mary-berry-009584 | B ORDINARY | 600 | 90.09% |
| LYNNE LOUISE HOLMESsophymarine-openregistry-h-lynne-louise-holmes-358072 | A ORDINARY | 600 | 90.09% |
| JAMES NEIL HOLMESsophymarine-openregistry-h-james-neil-holmes-d5b23b | A ORDINARY | 33 | 4.95% |
| LOUISE KATHERINE LAWTONsophymarine-openregistry-h-louise-katherine-lawton-e81d52 | A ORDINARY | 33 | 4.95% |
| ALEXANDRA GISELLE FALKNERsophymarine-openregistry-h-alexandra-giselle-falkner-d175aa | C ORDINARY | 22 | 3.29% |
| DAVID JAMES BERRYsophymarine-openregistry-h-david-james-berry-a6bc6e | B ORDINARY | 22 | 3.30% |
| GRAEME MARTIN BERRYsophymarine-openregistry-h-graeme-martin-berry-cde5fb | B ORDINARY | 22 | 3.30% |
| JUDITH CARMEN CECILIA BERRYsophymarine-openregistry-h-judith-carmen-cecilia-berry-4501a6 | B ORDINARY | 22 | 3.30% |
| MATTHEW JAMES NEIL FALKNERsophymarine-openregistry-h-matthew-james-neil-falkner-63854f | C ORDINARY | 22 | 3.29% |
| MAX SHERARD FALKNERsophymarine-openregistry-h-max-sherard-falkner-e66f61 | C ORDINARY | 22 | 3.29% |