UK companies/Lightwater/Page 1

Companies in Lightwater and their shareholdersPage 1 of 4

78 companies registered in Lightwater 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 Lightwater. Between them they record 241 shareholdings and 5 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
Lightwater

Companies with a register
78

On this page
20

Shareholdings
241

Related parties
5

LIGHTWATER RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01444050

Status: Active
Type: Private Limited Company
Incorporated: 15/08/1979
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 16 Heronscourt, Lightwater, Surrey, GU18 5SW

Direct shareholders

Shareholder	Share class	Shares held
A C HEMPHILLsophymarine-openregistry-h-a-c-hemphill-6f3c0e	ORDINARY	1
A G GOVEsophymarine-openregistry-h-a-g-gove-39987f	ORDINARY	1
A J HEMPHILLsophymarine-openregistry-h-a-j-hemphill-43f0b1	ORDINARY	1
ALAN BARRETTsophymarine-openregistry-gb-04610325	ORDINARY	1
AMANDA PRINCEsophymarine-openregistry-h-amanda-prince-1fad00	ORDINARY	1
C H THOMPSONsophymarine-openregistry-h-c-h-thompson-8ec634	ORDINARY	1
CAMILLE BARRETTsophymarine-openregistry-h-camille-barrett-492a3d	ORDINARY	1
D J PETERSENsophymarine-openregistry-h-d-j-petersen-1ae25c	ORDINARY	1
DAVID W KILPATRICKsophymarine-openregistry-h-david-w-kilpatrick-d0ab9c	ORDINARY	1
DM BARNARDsophymarine-openregistry-h-dm-barnard-ab7593	ORDINARY	1
E D FRANCISsophymarine-openregistry-h-e-d-francis-2cdf2c	ORDINARY	1
E P ELMERsophymarine-openregistry-h-e-p-elmer-2dfd3b	ORDINARY	1
G L CRICKMAYsophymarine-openregistry-h-g-l-crickmay-618bac	ORDINARY	1
G SIMONSsophymarine-openregistry-h-g-simons-135657	ORDINARY	1
H M SLADEsophymarine-openregistry-h-h-m-slade-cc6c12	ORDINARY	1
H REILLYsophymarine-openregistry-h-h-reilly-468879	ORDINARY	1
HUSSAIN RAMADANsophymarine-openregistry-h-hussain-ramadan-0a708c	ORDINARY	1
I H THOMPSONsophymarine-openregistry-h-i-h-thompson-e2464d	ORDINARY	1
IC HUDSONsophymarine-openregistry-h-ic-hudson-764b02	ORDINARY	1
J A CRICKMAYsophymarine-openregistry-h-j-a-crickmay-31c790	ORDINARY	1
J CHENNELLsophymarine-openregistry-h-j-chennell-9259fb	ORDINARY	1
J CHENNELLsophymarine-openregistry-h-j-chennell-9259fb	ORDINARY	1
J HOULBERGsophymarine-openregistry-h-j-houlberg-2dcf85	ORDINARY	1
J M DOWLINGsophymarine-openregistry-h-j-m-dowling-aa3a4a	ORDINARY	1
J P TOWELLsophymarine-openregistry-h-j-p-towell-adb2cc	ORDINARY	1
JA BRICEsophymarine-openregistry-h-ja-brice-ab29f6	ORDINARY	1
JD BARNARDsophymarine-openregistry-h-jd-barnard-69a7c6	ORDINARY	1
JEAN KILPATRICKsophymarine-openregistry-h-jean-kilpatrick-ce1054	ORDINARY	1
JF HUDSONsophymarine-openregistry-gb-08861612	ORDINARY	1
K A GOVEsophymarine-openregistry-h-k-a-gove-975508	ORDINARY	1
K E PETERSENsophymarine-openregistry-h-k-e-petersen-b22426	ORDINARY	1
K J WARNERsophymarine-openregistry-h-k-j-warner-ea863f	ORDINARY	1
K P SQUIRESsophymarine-openregistry-h-k-p-squires-b58507	ORDINARY	1
L A BLACKHAMsophymarine-openregistry-h-l-a-blackham-93e8d8	ORDINARY	1
L H TOWELLsophymarine-openregistry-h-l-h-towell-5a0914	ORDINARY	1
LAMBSTEVENsophymarine-openregistry-h-lambsteven-d49ad7	ORDINARY	1
M SIMONSsophymarine-openregistry-h-m-simons-322ce0	ORDINARY	1
M WARNERsophymarine-openregistry-h-m-warner-36473c	ORDINARY	1
MARC PRINCEsophymarine-openregistry-h-marc-prince-46a7d0	ORDINARY	1
N G B SLADEsophymarine-openregistry-h-n-g-b-slade-2352ef	ORDINARY	1
NA BRICEsophymarine-openregistry-h-na-brice-6b83f6	ORDINARY	1
P A GOODENOUGHsophymarine-openregistry-h-p-a-goodenough-38071b	ORDINARY	1
P E SQUIRESsophymarine-openregistry-h-p-e-squires-1cd2d0	ORDINARY	1
P REILLYsophymarine-openregistry-h-p-reilly-588d82	ORDINARY	1
P S SHELTONsophymarine-openregistry-h-p-s-shelton-ba2071	ORDINARY	1
P W SHELTONsophymarine-openregistry-h-p-w-shelton-cbd519	ORDINARY	1
PD ENGLANDsophymarine-openregistry-h-pd-england-ad1786	ORDINARY	1
PD FLANNERYsophymarine-openregistry-h-pd-flannery-1a50eb	ORDINARY	1
PG MCNAMARAsophymarine-openregistry-h-pg-mcnamara-bc2473	ORDINARY	1
S FLANNERYsophymarine-openregistry-h-s-flannery-0ace75	ORDINARY	1
S MCNAMARAsophymarine-openregistry-h-s-mcnamara-09ba63	ORDINARY	1
TL ENGLANDsophymarine-openregistry-h-tl-england-5c723e	ORDINARY	1
V M DOWLINGsophymarine-openregistry-h-v-m-dowling-88c512	ORDINARY	1
V M HOULBERGsophymarine-openregistry-h-v-m-houlberg-b2c7c2	ORDINARY	1
R H PEARSONsophymarine-openregistry-h-r-h-pearson-7b9504	ORDINARY	0

SECOND PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-01903540

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1985
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: 33 Spruce Drive, Lightwater, Surrey, GU18 5YU

Direct shareholders

Shareholder	Share class	Shares held
BEATRICE DEVANEY-SATCHELLsophymarine-openregistry-h-beatrice-devaney-satchell-4f7a4d	ORDINARY	1
BEN DEACONsophymarine-openregistry-h-ben-deacon-4b09d7	ORDINARY	1
BEN FEREDAYsophymarine-openregistry-h-ben-fereday-88e005	ORDINARY	1
CAP IIsophymarine-openregistry-gb-03902834	ORDINARY	1
CATHERINE FRANCIS NAYLORsophymarine-openregistry-h-catherine-francis-naylor-bce7c0	ORDINARY	1
DARREN MELLSsophymarine-openregistry-h-darren-mells-67ca2f	ORDINARY	1
DEBORAH NEEDHAMsophymarine-openregistry-h-deborah-needham-3338d1	ORDINARY	1
GILLIAN HADDENsophymarine-openregistry-h-gillian-hadden-1c1c58	ORDINARY	1
HELEN STEPHANIE LYONSsophymarine-openregistry-h-helen-stephanie-lyons-938371	ORDINARY	1
HOLLY BUCKINGHAMsophymarine-openregistry-h-holly-buckingham-d07337	ORDINARY	1
JAMES HARDINGsophymarine-openregistry-gb-16357501	ORDINARY	1
JANET EILEEN THOMASsophymarine-openregistry-h-janet-eileen-thomas-66034d	ORDINARY	1
LINSEY CHAPMANsophymarine-openregistry-h-linsey-chapman-c786e8	ORDINARY	1
LUCY NAUGHTONsophymarine-openregistry-h-lucy-naughton-c13856	ORDINARY	1
MATTHEW CHRISTOPHERsophymarine-openregistry-h-matthew-christopher-1fec6b	ORDINARY	1
MATTHEW JAMES BAYLISSsophymarine-openregistry-h-matthew-james-bayliss-c4535a	ORDINARY	1
MEGAN COTTERsophymarine-openregistry-h-megan-cotter-8dd8fa	ORDINARY	1
NEIL HUMPHREYSsophymarine-openregistry-h-neil-humphreys-783228	ORDINARY	1
NICK BUCKINGHAMsophymarine-openregistry-h-nick-buckingham-7e6b93	ORDINARY	1
RICHARD JONESsophymarine-openregistry-gb-09789619	ORDINARY	1
ROK MRAVLJAKsophymarine-openregistry-h-rok-mravljak-54338c	ORDINARY	1
ROLAND MINNEsophymarine-openregistry-h-roland-minne-818ce2	ORDINARY	1
SALLY SMITHsophymarine-openregistry-gb-04743754	ORDINARY	1
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769	ORDINARY	1
STEPHEN LAWRENCE MUGGRIDGEsophymarine-openregistry-h-stephen-lawrence-muggridge-6b3600	ORDINARY	1
TRACY SNELLsophymarine-openregistry-h-tracy-snell-107d47	ORDINARY	1

WE ARE ONA LTD

sophymarine-openregistry-gb-11850362

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2019
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
Registered office: 6 The Orchard, Lightwater, Surrey, GU18 5YS

Direct shareholders

Shareholder	Share class	Shares held
THE INDEPENDENTS CREATIVE COLLECTIVE UK LIMITEDsophymarine-openregistry-gb-04243407	ORDINARY	8,940
LUCA PRONZATOsophymarine-openregistry-h-luca-pronzato-92417a	ORDINARY	3,641
ANDREA CALABROsophymarine-openregistry-h-andrea-calabro-aa06d3	ORDINARY	0
ARTÃISsophymarine-openregistry-h-art-is-dd4298	ORDINARY	0
ARTÉISsophymarine-openregistry-h-art-is-dd4298	ORDINARY	0
ATELIER DE LA LUNE LIMITEDsophymarine-openregistry-h-atelier-de-la-lune-limited-5d2d74	ORDINARY	0
CARTASEGNA SRLsophymarine-openregistry-h-cartasegna-srl-ff8ab7	ORDINARY	0
DIDIER KUHNsophymarine-openregistry-h-didier-kuhn-f19679	ORDINARY	0
FIRAT ILERIsophymarine-openregistry-h-firat-ileri-b26157	ORDINARY	0
FLORENT COSTANTINIsophymarine-openregistry-h-florent-costantini-c6b301	ORDINARY	0
GIDEON FINANCE SASsophymarine-openregistry-h-gideon-finance-sas-2da1bf	ORDINARY	0
KIMA VENTURES II SASsophymarine-openregistry-h-kima-ventures-ii-sas-01d31e	ORDINARY	0
LEISURE SASsophymarine-openregistry-h-leisure-sas-fbc47c	ORDINARY	0
MEHMET ECEVITsophymarine-openregistry-h-mehmet-ecevit-b4a2ef	ORDINARY	0
MONTISAMBERT SARLsophymarine-openregistry-h-montisambert-sarl-474f47	ORDINARY	0
OAK HILL SPRL LIMITEDsophymarine-openregistry-h-oak-hill-sprl-limited-fd5f12	ORDINARY	0
ORCHIDMAN SAS MARC SUDREAUsophymarine-openregistry-h-orchidman-sas-marc-sudreau-c6c909	ORDINARY	0
SELENE SASsophymarine-openregistry-h-selene-sas-ffd86a	ORDINARY	0
THANCKSsophymarine-openregistry-h-thancks-da1aa5	ORDINARY	0
THE FAMILY (FELLOWSHIP) LLPsophymarine-openregistry-gb-OC421728	ORDINARY	0
THE FAMILY (GLOBAL GODFATHERS) SPCsophymarine-openregistry-h-the-family-global-godfathers-spc-350bc4	ORDINARY	0
WIND SARLsophymarine-openregistry-h-wind-sarl-c4a08c	ORDINARY	0
XAVIER LAZARUSsophymarine-openregistry-h-xavier-lazarus-040281	ORDINARY	0
Y. TUNC YALGINsophymarine-openregistry-h-y-tunc-yalgin-550431	ORDINARY	0

FIRST PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-01905754

Status: Active
Type: Private Limited Company
Incorporated: 17/04/1985
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Robin Cottage, Lightwater, GU18 5YF

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRA C WOODsophymarine-openregistry-h-alexandra-c-wood-e32467	ORDINARY	2
ASHABEN PATELsophymarine-openregistry-h-ashaben-patel-515175	ORDINARY	1
BENNELLE PROPERTY LTDsophymarine-openregistry-h-bennelle-property-ltd-c170a2	ORDINARY	1
CHARLOTTE HALEYsophymarine-openregistry-h-charlotte-haley-e32e4f	ORDINARY	1
COLIN A BETTERIDGEsophymarine-openregistry-h-colin-a-betteridge-7ea237	ORDINARY	1
DANVEER SINGH MATHARUsophymarine-openregistry-h-danveer-singh-matharu-b42fcc	ORDINARY	1
JACQUELINE ROSE MCLEANsophymarine-openregistry-h-jacqueline-rose-mclean-8f299d	ORDINARY	1
JAMES THOMPSONsophymarine-openregistry-gb-16162279	ORDINARY	1
KIRSTY GRIEVESsophymarine-openregistry-h-kirsty-grieves-4f5db2	ORDINARY	1
MARK TIMOTHY JOHNSONsophymarine-openregistry-h-mark-timothy-johnson-ae3f5c	ORDINARY	1
MISS E HILLsophymarine-openregistry-h-miss-e-hill-00104e	ORDINARY	1
MR A WALDINGsophymarine-openregistry-h-mr-a-walding-54f28d	ORDINARY	1
MR R JONESsophymarine-openregistry-h-mr-r-jones-407ccc	ORDINARY	1
MRS E HALAJDAsophymarine-openregistry-h-mrs-e-halajda-734853	ORDINARY	1
MRS K WALDINGsophymarine-openregistry-h-mrs-k-walding-2f785e	ORDINARY	1
N LEE-CLARKEsophymarine-openregistry-h-n-lee-clarke-663520	ORDINARY	1
P PHILLIPSsophymarine-openregistry-gb-15616711	ORDINARY	1
VICTORIA SEMPRONIsophymarine-openregistry-h-victoria-semproni-420cb1	ORDINARY	1
VIPULKUMAR PATELsophymarine-openregistry-h-vipulkumar-patel-4e0c1a	ORDINARY	1
DOUGLAS QUELCHsophymarine-openregistry-h-douglas-quelch-b9a310	ORDINARY	0

ASAP COMPARE LIMITED

sophymarine-openregistry-gb-07512660

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Office 3, St Ann'S House, Lightwater, Surrey, GU18 5RA

Direct shareholders

Shareholder	Share class	Shares held
LONGSANDS GAIA LTDsophymarine-openregistry-gb-13285957	C ORDINARY	699
DOUGLAS STUART SCOTTsophymarine-openregistry-h-douglas-stuart-scott-1188dd	B ORDINARY	525
ANDREW STEVENSsophymarine-openregistry-gb-05309104	C ORDINARY	77
ANDREW JOHN STEVENSsophymarine-openregistry-h-andrew-john-stevens-fd7381	B ORDINARY	75
DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4	C ORDINARY	70
BEN PHELANsophymarine-openregistry-h-ben-phelan-220f49	B ORDINARY	62
PAUL HUMPHREYSsophymarine-openregistry-h-paul-humphreys-836102	C ORDINARY	30
JACK ADAM CHITTENDENsophymarine-openregistry-h-jack-adam-chittenden-5d948c	C ORDINARY	17
NATHAN ALEXANDER SCOTTsophymarine-openregistry-h-nathan-alexander-scott-23f0e6	C ORDINARY	17
NINA LAUREN CHITTENDEN-SCOTTsophymarine-openregistry-h-nina-lauren-chittenden-scott-376dcf	C ORDINARY	17
SUSAN CHITTENDENsophymarine-openregistry-h-susan-chittenden-62a42b	C ORDINARY	17
GARETH WILLIAM ROBINSONsophymarine-openregistry-h-gareth-william-robinson-04790d	B ORDINARY	10
GEMMA LILLY STEVENSsophymarine-openregistry-h-gemma-lilly-stevens-1a800e	C ORDINARY	10
LUKE ROBERT EDWIN STEVENSsophymarine-openregistry-h-luke-robert-edwin-stevens-4fc7c9	C ORDINARY	10
MICHELLE PARISsophymarine-openregistry-h-michelle-paris-0d8877	C ORDINARY	9
MIKE BURGESSsophymarine-openregistry-h-mike-burgess-53cbbf	C ORDINARY	9
MIKE SUTTONsophymarine-openregistry-h-mike-sutton-1d2d23	C ORDINARY	9
SUZANNE PARISsophymarine-openregistry-h-suzanne-paris-16a422	C ORDINARY	9

108/110 CHAPEL LANE (COVE) M. C. LIMITED

sophymarine-openregistry-gb-05173526

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 14 Quarry Bank, Lightwater, Surrey, GU18 5PE

Direct shareholders

Shareholder	Share class	Shares held
BAO JANE SALISBURYsophymarine-openregistry-h-bao-jane-salisbury-0050ec	ORDINARY	2
CARL GARY SALISBURYsophymarine-openregistry-h-carl-gary-salisbury-5584db	ORDINARY	2
ADAM ROSS HOWARTHsophymarine-openregistry-h-adam-ross-howarth-0c3603	ORDINARY	1
ALAN DENIS STEVENSsophymarine-openregistry-h-alan-denis-stevens-87ecfb	ORDINARY	1
CHRISTOPHER THOMAS STEINERsophymarine-openregistry-h-christopher-thomas-steiner-456b21	ORDINARY	1
DAVID ANTHONY THORNTONsophymarine-openregistry-h-david-anthony-thornton-3a054b	ORDINARY	1
ELAINE CAROL STEVENSsophymarine-openregistry-h-elaine-carol-stevens-9114cd	ORDINARY	1
GEORGE LIUsophymarine-openregistry-h-george-liu-e523be	ORDINARY	1
GEORGE SANDERSsophymarine-openregistry-h-george-sanders-31b5fe	ORDINARY	1
JAY MICHAEL SHEPPARDsophymarine-openregistry-h-jay-michael-sheppard-4a0e75	ORDINARY	1
LORRAINE NORRISsophymarine-openregistry-h-lorraine-norris-937514	ORDINARY	1
LOUISA JANE STEINERsophymarine-openregistry-h-louisa-jane-steiner-11a1b1	ORDINARY	1
MICHAEL SUMRAYsophymarine-openregistry-h-michael-sumray-feff82	ORDINARY	1
PAUL BRUCE FRASER NORRISsophymarine-openregistry-h-paul-bruce-fraser-norris-ce6947	ORDINARY	1
SABINA SHARIFFsophymarine-openregistry-h-sabina-shariff-9e3aba	ORDINARY	1
SARAH LOUISE KINNEARsophymarine-openregistry-h-sarah-louise-kinnear-07f035	ORDINARY	1
THIRUPATHI REDDY KALLEMsophymarine-openregistry-h-thirupathi-reddy-kallem-389d0a	ORDINARY	1

360 LAW GROUP LIMITED

sophymarine-openregistry-gb-10162208

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 39 Guildford Road, Lightwater, GU18 5SA

Direct shareholders

Shareholder	Share class	Shares held
MR ROBERT TAYLORsophymarine-openregistry-h-mr-robert-taylor-fa98d9	A ORDINARY 1P	153,834
MRS AMANDA JULIET WILLIAMSsophymarine-openregistry-h-mrs-amanda-juliet-williams-ddd20a	A ORDINARY 1P	38,456
MR DAVINDER MANNsophymarine-openregistry-h-mr-davinder-mann-33c9ad	A ORDINARY 1P	25,150
MRS LISA TAYLORsophymarine-openregistry-h-mrs-lisa-taylor-d81052	A ORDINARY 1P	9,600
ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131	A ORDINARY 1P	9,125
TOM O'KEEFEsophymarine-openregistry-h-tom-o-keefe-52e25b	A ORDINARY 1P	8,000
MR DUNCAN GILLESPIEsophymarine-openregistry-h-mr-duncan-gillespie-87e06e	A ORDINARY 1P	6,468
MR JAMES TAYLORsophymarine-openregistry-h-mr-james-taylor-14480d	A ORDINARY 1P	5,000
SAMANTHA ARABELLA SMITHsophymarine-openregistry-h-samantha-arabella-smith-e1e53f	A ORDINARY 1P	2,607
MERYL GLOVERsophymarine-openregistry-h-meryl-glover-560342	A ORDINARY 1P	1,450
MR CHRISTOPHER BARRY GAYsophymarine-openregistry-h-mr-christopher-barry-gay-a07be9	A ORDINARY 1P	1,035

Related parties

Party	Relationship	Detail
GROW INVESTMENT ADVICE LTDsophymarine-openregistry-gb-14731916	Holds shares in	ORDINARY · 0.00%
360 BUSINESS LAW LIMITEDsophymarine-openregistry-gb-08884503	Holds shares in	CLASS A
360TECH SYSTEMS LIMITEDsophymarine-openregistry-gb-12184874	Holds shares in	ORDINARY
360 ESG LIMITEDsophymarine-openregistry-gb-13653676	Holds shares in	X SHARE

HEATHROW ELECTRICAL LTD

sophymarine-openregistry-gb-09256716

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2014
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 112 Ambleside Road, Lightwater, GU18 5UL

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MICHAEL PACEsophymarine-openregistry-h-alexander-michael-pace-40d5c2	ORDINARY A	1
ANTHONY PACEsophymarine-openregistry-h-anthony-pace-a3eb89	ORDINARY B	1
DEBBY PACEsophymarine-openregistry-h-debby-pace-4962be	ORDINARY B	1
KATHRYN CARRODsophymarine-openregistry-h-kathryn-carrod-02777f	ORDINARY B	1
MATTHEW CARRODsophymarine-openregistry-h-matthew-carrod-ad71c1	ORDINARY A	1
STEVEN CARRODsophymarine-openregistry-h-steven-carrod-c08265	ORDINARY B	1

360 ESG LIMITED

sophymarine-openregistry-gb-13653676

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/09/2021
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 39 Guildford Road, Lightwater, GU18 5SA

Direct shareholders

Shareholder	Share class	Shares held
360 LAW GROUP LIMITEDsophymarine-openregistry-gb-10162208	X SHARE	3,000
FARIS DEANsophymarine-openregistry-h-faris-dean-5e7b81	Y SHARE	1,200
ANTHONY DOWNsophymarine-openregistry-h-anthony-down-22f7cf	Y SHARE	750
STUART HENRYsophymarine-openregistry-h-stuart-henry-cb82de	Y SHARE	750
FARIS DEAN (ON TRUST)sophymarine-openregistry-h-faris-dean-on-trust-e72139	Y SHARE	300
FAROOSI LTDsophymarine-openregistry-h-faroosi-ltd-acbb9a	Y SHARE	0

VISICOVER LTD

sophymarine-openregistry-gb-07968371

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 21 Heronscourt, Lightwater, Surrey, GU18 5SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAN HOULBERGsophymarine-openregistry-h-jan-houlberg-52b57f	A ORDINARY	4,000	100.00%
ROBERT BERKELEY BEVANsophymarine-openregistry-h-robert-berkeley-bevan-d7e2e0	B ORDINARY	4,000	100.00%
ANTHONY PURSLOWsophymarine-openregistry-h-anthony-purslow-cf1fb0	C ORDINARY	1,000	50.00%
SIMON GODDARDsophymarine-openregistry-h-simon-goddard-6d5966	C ORDINARY	1,000	50.00%
JOHN BURGATOsophymarine-openregistry-h-john-burgato-8930ca	D ORDINARY	200	100.00%

JENEVER LTD

sophymarine-openregistry-gb-12088645

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office: 23 Heronscourt, Lightwater, GU18 5SW

Direct shareholders

Shareholder	Share class	Shares held
KAREN HOLLANDsophymarine-openregistry-h-karen-holland-7b675b	ORDINARY B	2
KAREN HOLLANDsophymarine-openregistry-h-karen-holland-7b675b	ORDINARY A	2
AIMEE FRANCESCA SARAH HOLLANDsophymarine-openregistry-h-aimee-francesca-sarah-holland-84adef	ORDINARY A	1
AIMEE FRANCESCA SARAH HOLLANDsophymarine-openregistry-h-aimee-francesca-sarah-holland-84adef	ORDINARY C	1
BENJAMIN THOMAS ELMER HOLLANDsophymarine-openregistry-h-benjamin-thomas-elmer-holland-62e370	ORDINARY C	1
BENJAMIN THOMAS ELMER HOLLANDsophymarine-openregistry-h-benjamin-thomas-elmer-holland-62e370	ORDINARY A	1
JACK JOSHUA HARRY HOLLANDsophymarine-openregistry-h-jack-joshua-harry-holland-def780	ORDINARY A	1
JACK JOSHUA HARRY HOLLANDsophymarine-openregistry-h-jack-joshua-harry-holland-def780	ORDINARY C	1
KAREN HOLLANDsophymarine-openregistry-h-karen-holland-7b675b	ORDINARY A	1
STEPHEN REID HOLLANDsophymarine-openregistry-h-stephen-reid-holland-f330ca	ORDINARY A	0

Related parties

Party	Relationship	Detail
RENOURISH LIMITEDsophymarine-openregistry-gb-11473558	Holds shares in	ORDINARY · 5.24%

PENNIES DROPPED LIMITED

sophymarine-openregistry-gb-05173503

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2004
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Office 3, St Ann'S House, Lightwater, Surrey, GU18 5RA

Direct shareholders

Shareholder	Share class	Shares held
LONGSANDS GAIA LTDsophymarine-openregistry-gb-13285957	A ORDINARY	100
LONGSANDS GAIA LTDsophymarine-openregistry-gb-13285957	B ORDINARY	95
RICHARD GARDNERsophymarine-openregistry-h-richard-gardner-30110c	A ORDINARY	33
RICHARD GARDNERsophymarine-openregistry-h-richard-gardner-30110c	B ORDINARY	5
ANDREW JOHN STEVENSsophymarine-openregistry-h-andrew-john-stevens-fd7381	B ORDINARY	0
ANDREW JOHN STEVENSsophymarine-openregistry-h-andrew-john-stevens-fd7381	A ORDINARY	0
DOUGLAS STUART SCOTTsophymarine-openregistry-h-douglas-stuart-scott-1188dd	B ORDINARY	0
DOUGLAS STUART SCOTTsophymarine-openregistry-h-douglas-stuart-scott-1188dd	A ORDINARY	0
GARETH WILLIAM ROBINSONsophymarine-openregistry-h-gareth-william-robinson-04790d	B ORDINARY	0
GARETH WILLIAM ROBINSONsophymarine-openregistry-h-gareth-william-robinson-04790d	A ORDINARY	0

19I LTD

sophymarine-openregistry-gb-12221349

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 142 Macdonald Road, Lightwater, GU18 5YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN HOLBROWsophymarine-openregistry-h-helen-holbrow-175b4b	ORDINARY	5	55.56%
BENJAMIN HOLBROWsophymarine-openregistry-h-benjamin-holbrow-cd70f8	ORDINARY	1	11.11%
EDWARD HOLBROWsophymarine-openregistry-h-edward-holbrow-c5c44c	ORDINARY	1	11.11%
JAMES HOLBROWsophymarine-openregistry-h-james-holbrow-db6895	ORDINARY	1	11.11%
TIMOTHY HOLBROWsophymarine-openregistry-h-timothy-holbrow-11b2d9	ORDINARY	1	11.11%

SMOOTHOSTING LIMITED

sophymarine-openregistry-gb-06530450

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2008
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 61 Keswick Drive, Lightwater, GU18 5XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	70	100.00%
JANET BROWNsophymarine-openregistry-h-janet-brown-f02fef	B ORDINARY	10	100.00%
VERNON BROWNsophymarine-openregistry-h-vernon-brown-1f6db6	A ORDINARY	10	100.00%
ZOE BROWNsophymarine-openregistry-h-zoe-brown-00cc46	C ORDINARY	10	100.00%

LILYS FLOWERS LIMITED

sophymarine-openregistry-gb-08935106

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: Unit 11 Broadway Green Farm, Lightwater, Surrey, GU18 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7	ORDINARY	100	100.00%
FRANCESCA VICTORIA ROGERSsophymarine-openregistry-h-francesca-victoria-rogers-ac5c5c	ORDINARY B	1	100.00%
STEVI-JANE GUMBLEsophymarine-openregistry-h-stevi-jane-gumble-1e09b7	ORDINARY C	1	100.00%
VICTORIA VIGARsophymarine-openregistry-h-victoria-vigar-84ebd9	ORDINARY C	0	0.00%

EE&H INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13983147

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2022
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: 30 Lightwater Meadow, Lightwater, Surrey, GU18 5XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOSHUA KINGDONsophymarine-openregistry-h-adam-joshua-kingdon-e2547f	ORD	40	50.00%
SUZANNE MARIE KINGDONsophymarine-openregistry-h-suzanne-marie-kingdon-745506	ORD	40	50.00%
EVIE ELIZABETH KINGDONsophymarine-openregistry-h-evie-elizabeth-kingdon-0ba0d7	B ORDINARY	10	50.00%
HOLLY HANNAH KINGDONsophymarine-openregistry-h-holly-hannah-kingdon-4708fb	B ORDINARY	10	50.00%

OAKVILLE AV LTD

sophymarine-openregistry-gb-03869692

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1999
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 164 Ambleside Road, Lightwater, Surrey, GU18 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW NICHOLAS DEANsophymarine-openregistry-h-matthew-nicholas-dean-e1f233	ORDINARY	51	51.00%
ESTHER ANGELE DEANsophymarine-openregistry-h-esther-angele-dean-9b27e7	ORDINARY	49	49.00%
ANGELA HULLSsophymarine-openregistry-h-angela-hulls-852a2c	ORDINARY	0	0.00%
MICHAEL STANLEY HULLSsophymarine-openregistry-h-michael-stanley-hulls-4cc9d6	ORDINARY	0	0.00%

FINCHWEY ELECTRICAL LTD

sophymarine-openregistry-gb-04173327

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 76 Guildford Road, Lightwater, Surrey, GU18 5ST

Direct shareholders

Shareholder	Share class	Shares held
PETER GRAHAM WYATTsophymarine-openregistry-h-peter-graham-wyatt-212e93	ORDINARY	55
ASHLEY HENRYsophymarine-openregistry-h-ashley-henry-8ae53a	ORDINARY	20
JAMES EDWARD STARRsophymarine-openregistry-h-james-edward-starr-f1e1b3	ORDINARY	15
LAUREN HENRYsophymarine-openregistry-h-lauren-henry-cade03	ORDINARY	10

J R KIRCHER BUILDING SERVICES LTD.

sophymarine-openregistry-gb-04730977

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: St Anns House, Lightwater, Surrey, GU18 5RA

Direct shareholders

Shareholder	Share class	Shares held
MR DAVID RICHMAN KIRCHERsophymarine-openregistry-h-mr-david-richman-kircher-b75b0b	ORDINARY	30
MR MATTHEW JAMES KIRCHERsophymarine-openregistry-h-mr-matthew-james-kircher-ea4afe	ORDINARY	30
MRS AILEEN KIRCHERsophymarine-openregistry-h-mrs-aileen-kircher-b4a9bd	ORDINARY	20
MRS LISA LESLEY KIRCHERsophymarine-openregistry-h-mrs-lisa-lesley-kircher-38a254	ORDINARY	20

POTENTIAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-07388728

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 63120 — Web portals
Registered office: Office 3, St Ann'S House, Lightwater, Surrey, GU18 5RA

Direct shareholders

Shareholder	Share class	Shares held
TUVOK LIMITEDsophymarine-openregistry-gb-03777878	ORDINARY SHARE B	500
DOUGLAS STUART SCOTTsophymarine-openregistry-h-douglas-stuart-scott-1188dd	ORDINARY SHARE B	400
ANDREW STEVENSsophymarine-openregistry-gb-05309104	ORDINARY SHARE B	100
BLUAMBER LIMITEDsophymarine-openregistry-h-bluamber-limited-4448ea	ORDINARY SHARE B	0