Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Liverpool. Between them they record 300 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MOBEUS V GP LLPsophymarine-openregistry-gb-OC435710 | A ORDINARY | 77,500 | 100.00% |
| J SCHNEIDERsophymarine-openregistry-h-j-schneider-ab0317 | B ORDINARY | 5,000 | 33.33% |
| S DOLTONsophymarine-openregistry-h-s-dolton-a7781b | B ORDINARY | 5,000 | 33.33% |
| S BENNETTsophymarine-openregistry-gb-05418089 | C ORDINARY | 2,000 | 39.22% |
| A NICHOLSsophymarine-openregistry-h-a-nichols-186022 | B ORDINARY | 1,250 | 8.33% |
| D NICHOLSsophymarine-openregistry-h-d-nichols-58f042 | B ORDINARY | 1,250 | 8.33% |
| S WILDEsophymarine-openregistry-h-s-wilde-426f29 | B ORDINARY | 1,250 | 8.33% |
| T WILDEsophymarine-openregistry-h-t-wilde-645980 | B ORDINARY | 1,250 | 8.33% |
| S MULLERsophymarine-openregistry-h-s-muller-423b2a | C ORDINARY | 1,000 | 19.61% |
| A WHITEsophymarine-openregistry-gb-11778483 | C ORDINARY | 700 | 13.73% |
| E TUDORsophymarine-openregistry-h-e-tudor-20ec93 | C ORDINARY | 700 | 13.73% |
| J MACLEANsophymarine-openregistry-h-j-maclean-fcebfc | C ORDINARY | 700 | 13.73% |
| T GRUNWALDsophymarine-openregistry-h-t-grunwald-f64ba9 | C ORDINARY | 0 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| THE TRANSLATION PEOPLE MIDCO LIMITEDsophymarine-openregistry-gb-14188822 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | ORDINARY A | 2,278,918 | 88.80% |
| IAN DAVID BUXTONsophymarine-openregistry-h-ian-david-buxton-32901b | ORDINARY B | 392,917 | 28.83% |
| JAMES PAUL GASKILLsophymarine-openregistry-h-james-paul-gaskill-7081dc | ORDINARY A | 287,508 | 11.20% |
| CRAIG SANDERSsophymarine-openregistry-h-craig-sanders-4a0356 | ORDINARY B | 196,458 | 14.42% |
| PHILIP GODFREYsophymarine-openregistry-h-philip-godfrey-16dac8 | ORDINARY B | 196,458 | 14.42% |
| STEPHEN HOYsophymarine-openregistry-h-stephen-hoy-7c1bcf | ORDINARY B | 196,458 | 14.42% |
| JAMES PAUL GASKILLsophymarine-openregistry-h-james-paul-gaskill-7081dc | ORDINARY B | 105,409 | 7.74% |
| DAVE PEACOCKsophymarine-openregistry-h-dave-peacock-cab3f0 | ORDINARY B | 39,292 | 2.88% |
| JOE CARTERsophymarine-openregistry-gb-04561230 | ORDINARY B | 39,292 | 2.88% |
| JOE HARTsophymarine-openregistry-h-joe-hart-2a686e | ORDINARY B | 39,292 | 2.88% |
| JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415 | ORDINARY B | 39,292 | 2.88% |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY B | 39,292 | 2.88% |
| RAY JONESsophymarine-openregistry-h-ray-jones-51bf16 | ORDINARY B | 39,292 | 2.88% |
| STEVE HARRISsophymarine-openregistry-gb-00680812 | ORDINARY B | 39,292 | 2.88% |
| Party | Relationship | Detail |
|---|---|---|
| A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITEDsophymarine-openregistry-gb-01368342 | Holds shares in | ORDINARY · 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ALAN REEVESsophymarine-openregistry-h-alan-reeves-af37bf | ORDINARY | 1 | 11.11% |
| HILDA GARNERsophymarine-openregistry-h-hilda-garner-99e5db | ORDINARY | 1 | 11.11% |
| IAN BANKSsophymarine-openregistry-gb-10770965 | ORDINARY | 1 | 11.11% |
| JULIE PATRICIA MCADAMsophymarine-openregistry-h-julie-patricia-mcadam-d2b88e | ORDINARY | 1 | 11.11% |
| MARGERY REEVESsophymarine-openregistry-h-margery-reeves-e062a0 | ORDINARY | 1 | 11.11% |
| MICHAEL PAUL ANDERSONsophymarine-openregistry-h-michael-paul-anderson-4b466a | ORDINARY | 1 | 11.11% |
| PETER MICHAEL DOHERTYsophymarine-openregistry-h-peter-michael-doherty-73ceff | ORDINARY | 1 | 11.11% |
| REBECCA WATSONsophymarine-openregistry-gb-13977099 | ORDINARY | 1 | 11.11% |
| SHUI TAI LIsophymarine-openregistry-h-shui-tai-li-e24d50 | ORDINARY | 1 | 11.11% |
| SUZANNE MARGUERITE JOHANNA ERRITYsophymarine-openregistry-h-suzanne-marguerite-johanna-errity-74c34a | ORDINARY | 1 | 11.11% |
| VERONICA COCKBURNsophymarine-openregistry-h-veronica-cockburn-856711 | ORDINARY | 1 | 11.11% |
| YUEN FAIR REX LIsophymarine-openregistry-h-yuen-fair-rex-li-3628db | ORDINARY | 1 | 11.11% |
| GRIBBENsophymarine-openregistry-h-gribben-8555f8 | ORDINARY | 0 | 0.00% |
| GRIBBENsophymarine-openregistry-h-gribben-8555f8 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANN JOHNSONsophymarine-openregistry-h-ann-johnson-1a314b | ORDINARY | 1 | 11.11% |
| BARBARA EDWARDSsophymarine-openregistry-h-barbara-edwards-33e1df | ORDINARY | 1 | 11.11% |
| C J CARTERsophymarine-openregistry-gb-09435325 | ORDINARY | 1 | 11.11% |
| G.B. FORRESTERsophymarine-openregistry-h-g-b-forrester-275e54 | ORDINARY | 1 | 11.11% |
| JOHN CHARLES JOHNSONsophymarine-openregistry-h-john-charles-johnson-909f46 | ORDINARY | 1 | 11.11% |
| JOHN MCPARLANsophymarine-openregistry-h-john-mcparlan-9cd9d3 | ORDINARY | 1 | 11.11% |
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY | 1 | 11.11% |
| MARGARET MULLHOLANDsophymarine-openregistry-h-margaret-mullholand-766d3f | ORDINARY | 1 | 11.11% |
| SAJANBA NARENDRASINH MAHIDAsophymarine-openregistry-h-sajanba-narendrasinh-mahida-f5529d | ORDINARY | 1 | 11.11% |
| SHEILA RAFFERTYsophymarine-openregistry-h-sheila-rafferty-edb6db | ORDINARY | 1 | 11.11% |
| VALERIE MCPARLANsophymarine-openregistry-h-valerie-mcparlan-3115bc | ORDINARY | 1 | 11.11% |
| ROCO VIDALES GONZALEZsophymarine-openregistry-h-roco-vidales-gonzalez-1264c8 | ORDINARY | 0 | 0.00% |
| SAGER NARENDRASINH MAHIDAsophymarine-openregistry-h-sager-narendrasinh-mahida-f17363 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANNE COUTTSsophymarine-openregistry-h-anne-coutts-c32ed5 | ORDINARY | 1 | |
| CHRISTINE ATHERTONsophymarine-openregistry-h-christine-atherton-c135b0 | ORDINARY | 1 | |
| EILEEN ANNE TAIsophymarine-openregistry-h-eileen-anne-tai-eee65c | ORDINARY | 1 | |
| ELSIE JOYCE DOYLEsophymarine-openregistry-h-elsie-joyce-doyle-3ec461 | ORDINARY | 1 | |
| GEOFFREY COUTTSsophymarine-openregistry-h-geoffrey-coutts-f71d01 | ORDINARY | 1 | |
| JAMES PAUL WELLSsophymarine-openregistry-h-james-paul-wells-79977a | ORDINARY | 1 | |
| JEANETTE IRENE EASTHAMsophymarine-openregistry-h-jeanette-irene-eastham-d44370 | ORDINARY | 1 | |
| JULIE BLAKELEYsophymarine-openregistry-h-julie-blakeley-432be9 | ORDINARY | 1 | |
| LINDA ERMIA BEDDOWSsophymarine-openregistry-h-linda-ermia-beddows-b27e95 | ORDINARY | 1 | |
| MARY JOSEPHINE HERBERTsophymarine-openregistry-h-mary-josephine-herbert-122c07 | ORDINARY | 1 | |
| NORA LYNN HUGHESsophymarine-openregistry-h-nora-lynn-hughes-cb325d | ORDINARY | 1 | |
| TERENCE EASTHAMsophymarine-openregistry-h-terence-eastham-d01dea | ORDINARY | 1 | |
| KATHLEEN EDITH MARSHALLsophymarine-openregistry-h-kathleen-edith-marshall-0ef143 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANTHEA LOUISE WARDLEsophymarine-openregistry-h-anthea-louise-wardle-e1823d | ORDINARY | 1 | |
| BRENDA LITTLEFAIRsophymarine-openregistry-h-brenda-littlefair-aa3e7d | ORDINARY | 1 | |
| CLIFFORD FULLERsophymarine-openregistry-h-clifford-fuller-65afa4 | ORDINARY | 1 | |
| DOROTHY FULLERsophymarine-openregistry-h-dorothy-fuller-9477dc | ORDINARY | 1 | |
| DOROTHY OWENsophymarine-openregistry-h-dorothy-owen-a9f39e | ORDINARY | 1 | |
| JEAN MAYBURYsophymarine-openregistry-h-jean-maybury-5a5f9b | ORDINARY | 1 | |
| JOHN LITTLEFAIRsophymarine-openregistry-h-john-littlefair-b8df90 | ORDINARY | 1 | |
| KATHLEEN STEELsophymarine-openregistry-h-kathleen-steel-63d554 | ORDINARY | 1 | |
| MARGARET MARTINsophymarine-openregistry-h-margaret-martin-b2bc8b | ORDINARY | 1 | |
| MR F MARTINsophymarine-openregistry-h-mr-f-martin-e9a6b4 | ORDINARY | 1 | |
| MR M HANLEYsophymarine-openregistry-h-mr-m-hanley-6deb23 | ORDINARY | 1 | |
| MRS I HANLEYsophymarine-openregistry-h-mrs-i-hanley-419f49 | ORDINARY | 1 | |
| STANLEY WARDLEsophymarine-openregistry-h-stanley-wardle-ffccd2 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| QSQUARE (BRIGHTON) LTDsophymarine-openregistry-gb-15411827 | ORDINARY | 6 | |
| ANGEL GATE PROPERTIES BVsophymarine-openregistry-gb-OE030636 | ORDINARY | 2 | |
| THE PLACE2BEsophymarine-openregistry-gb-02876150 | ORDINARY | 2 | |
| 320 ANGEL LIMITEDsophymarine-openregistry-gb-08809150 | ORDINARY | 1 | |
| BRITISH PHARMACOLOGICAL SOCIETYsophymarine-openregistry-gb-02877400 | ORDINARY | 1 | |
| DAVID LEIGH BROCKsophymarine-openregistry-h-david-leigh-brock-a83634 | ORDINARY | 1 | |
| HAYHURST PROPERTIESsophymarine-openregistry-h-hayhurst-properties-f6fd2e | ORDINARY | 1 | |
| NEWTRADE PUBLISHING LTDsophymarine-openregistry-gb-09338494 | ORDINARY | 1 | |
| P.T. TAMBANG TIMAHsophymarine-openregistry-h-p-t-tambang-timah-3106d5 | ORDINARY | 1 | |
| RADLEY YELDAR LTDsophymarine-openregistry-gb-02049294 | ORDINARY | 1 | |
| PICTON PROPERTY NO 3 LIMITEDsophymarine-openregistry-gb-OE001276 | ORDINARY | 0 | |
| PICTON PROPERTY NOMINEE (NO 3) LIMITEDsophymarine-openregistry-gb-OE001470 | ORDINARY | 0 | |
| PICTON PROPERTY NOMINEE (NO 4) LIMITEDsophymarine-openregistry-gb-OE001473 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANDREW DEREK MOSSsophymarine-openregistry-h-andrew-derek-moss-4ab582 | ORDINARY | 1 | |
| BROWN BUTLER LIMITEDsophymarine-openregistry-gb-10916906 | ORDINARY | 1 | |
| CHANCERY TRUST COMPANY LIMITEDsophymarine-openregistry-h-chancery-trust-company-limited-a816cf | ORDINARY | 1 | |
| HW CONTROLS & ASSURANCE LTDsophymarine-openregistry-gb-08746974 | ORDINARY | 1 | |
| JAMES O'CONNORsophymarine-openregistry-gb-13770276 | ORDINARY | 1 | |
| JOHNSTON KENNEDY DFK LIMITEDsophymarine-openregistry-gb-NI047185 | ORDINARY | 1 | |
| MARK ASHFIELDsophymarine-openregistry-h-mark-ashfield-e5698c | ORDINARY | 1 | |
| PETER WINTERsophymarine-openregistry-gb-15860856 | ORDINARY | 1 | |
| ROBERT GEOFFREY HAMPSTEADsophymarine-openregistry-h-robert-geoffrey-hampstead-136a87 | ORDINARY | 1 | |
| ROYCE PEELING GREEN LIMITEDsophymarine-openregistry-gb-04816267 | ORDINARY | 1 | |
| SHAW GIBBSsophymarine-openregistry-gb-02209123 | ORDINARY | 1 | |
| THE ROWLEYS PARTNERSHIP LTDsophymarine-openregistry-gb-06125028 | ORDINARY | 1 | |
| WARREN BAKERsophymarine-openregistry-h-warren-baker-e2a201 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | ORDINARY | 2 | |
| BRENDAN WHELANsophymarine-openregistry-h-brendan-whelan-a9c575 | ORDINARY | 1 | |
| CHERYL MCCULLOUGHsophymarine-openregistry-h-cheryl-mccullough-31a7db | ORDINARY | 1 | |
| ELLIOTT CLARKEsophymarine-openregistry-gb-11825756 | ORDINARY | 1 | |
| GLEN WILLIAMSsophymarine-openregistry-gb-07166540 | ORDINARY | 1 | |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY | 1 | |
| JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8 | ORDINARY | 1 | |
| LAURA NUGENTsophymarine-openregistry-h-laura-nugent-47769c | ORDINARY | 1 | |
| MARY WHITTLEsophymarine-openregistry-h-mary-whittle-5c02cb | ORDINARY | 1 | |
| NUALA HOLLIGANsophymarine-openregistry-h-nuala-holligan-e2b1a4 | ORDINARY | 1 | |
| RUTH NICHOLSONsophymarine-openregistry-h-ruth-nicholson-c7a5d3 | ORDINARY | 1 | |
| SIENNA BELLA RESIDENTIAL LTDsophymarine-openregistry-gb-13032554 | ORDINARY | 1 | |
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| SHAARON LEASK MOONsophymarine-openregistry-h-shaaron-leask-moon-72ce5d | ORDINARY | 7 | 43.75% |
| CAROL TOWSONsophymarine-openregistry-h-carol-towson-30df02 | ORDINARY | 1 | 6.25% |
| CATHERINE MARGARET YORKsophymarine-openregistry-h-catherine-margaret-york-b31fd8 | ORDINARY | 1 | 6.25% |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 1 | 6.25% |
| CONNOR FITZPATRICKsophymarine-openregistry-h-connor-fitzpatrick-4c7236 | ORDINARY | 1 | 6.25% |
| ELISHA KOPPELsophymarine-openregistry-h-elisha-koppel-d5f2fa | ORDINARY | 1 | 6.25% |
| GEORGE HORROCKSsophymarine-openregistry-h-george-horrocks-e3bc95 | ORDINARY | 1 | 6.25% |
| JOSHUA STEPHEN HALLAMsophymarine-openregistry-h-joshua-stephen-hallam-475829 | ORDINARY | 1 | 6.25% |
| LAUREN ELIZABETH WILLIAMSsophymarine-openregistry-h-lauren-elizabeth-williams-44b0ea | ORDINARY | 1 | 6.25% |
| MOLLY ANN QUIRKEsophymarine-openregistry-h-molly-ann-quirke-c50cf1 | ORDINARY | 1 | 6.25% |
| SHANIE JENNINGSsophymarine-openregistry-h-shanie-jennings-b7b1e6 | ORDINARY | 1 | 6.25% |
| VERONICA PHILLIPSsophymarine-openregistry-h-veronica-phillips-6987da | ORDINARY | 1 | 6.25% |
| FRANCINE ROSE ARANDSsophymarine-openregistry-h-francine-rose-arands-265c71 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| GEOFF WAINWRIGHTsophymarine-openregistry-h-geoff-wainwright-6ba799 | ORDINARY | 41,356 | |
| NEIL MURRAYsophymarine-openregistry-h-neil-murray-e02de6 | ORDINARY | 41,356 | |
| IAN BURNS-MIDHAsophymarine-openregistry-h-ian-burns-midha-7cdb76 | ORDINARY | 28,106 | |
| JOHN BURNSsophymarine-openregistry-gb-10205812 | ORDINARY | 13,250 | |
| JOHN DRINKWATERsophymarine-openregistry-h-john-drinkwater-a852db | ORDINARY | 6,780 | |
| RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3c | ORDINARY | 5,085 | |
| DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650ad | ORDINARY | 3,390 | |
| GILES FITZPATRICKsophymarine-openregistry-h-giles-fitzpatrick-27da3a | ORDINARY | 2,034 | |
| CHARLES ANDREWSsophymarine-openregistry-gb-04815137 | ORDINARY | 1,831 | |
| TENSION INVESTMENT ABsophymarine-openregistry-h-tension-investment-ab-a961db | ORDINARY | 1,390 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 949 | |
| PHIL DEARDENsophymarine-openregistry-h-phil-dearden-79869c | ORDINARY | 678 | |
| MOMOTHYO LTDsophymarine-openregistry-gb-14427810 | ORDINARY | 339 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MORTEN NICHOLAS SYSONsophymarine-openregistry-h-morten-nicholas-syson-c124f0 | ORDINARY | 628,590 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 536,332 | |
| CHRISTOPHER STRUTTsophymarine-openregistry-h-christopher-strutt-e2dbda | ORDINARY | 500,000 | |
| PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49 | ORDINARY | 500,000 | |
| GIDEON MOOREsophymarine-openregistry-h-gideon-moore-714913 | ORDINARY | 404,424 | |
| ANDREW WILBOURNsophymarine-openregistry-h-andrew-wilbourn-ee31ad | ORDINARY | 193,500 | |
| STARTUPBOOTCAMP IOT LTDsophymarine-openregistry-gb-09031562 | ORDINARY | 82,400 | |
| MATTHEW INNES-WILKINsophymarine-openregistry-h-matthew-innes-wilkin-b17bb5 | ORDINARY | 53,761 | |
| ANNA FAVAGERsophymarine-openregistry-h-anna-favager-4307f6 | ORDINARY | 48,400 | |
| PENELOPE CRANSTONsophymarine-openregistry-h-penelope-cranston-cc8c66 | ORDINARY | 44,212 | |
| RUSSELL NIGEL SYSONsophymarine-openregistry-h-russell-nigel-syson-72d810 | ORDINARY | 44,212 | |
| KEVIN JAMES DAVID ELLISsophymarine-openregistry-h-kevin-james-david-ellis-fe3977 | ORDINARY | 17,613 | |
| JOHN JAMES MCAULEYsophymarine-openregistry-h-john-james-mcauley-70eef1 | ORDINARY | 8,806 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| PATRICIA CLAYSONsophymarine-openregistry-h-patricia-clayson-87a0b4 | REDEEMABLE PREFERENCE SHARES | 300,000 | 100.00% |
| RHODA POCOCKsophymarine-openregistry-h-rhoda-pocock-e934fe | 2.5% PREFERENCE SHARES | 150,000 | 75.00% |
| JOANNA CLAYSONsophymarine-openregistry-h-joanna-clayson-6a557b | 2.5% PREFERENCE SHARES | 50,000 | 25.00% |
| JOANNA CLAYSONsophymarine-openregistry-h-joanna-clayson-6a557b | F SHARES | 250 | 100.00% |
| JOHN MATTHEW CLAYSONsophymarine-openregistry-h-john-matthew-clayson-cd798e | B SHARES | 250 | 100.00% |
| GERARD PATRIC SIMON CLAYSONsophymarine-openregistry-h-gerard-patric-simon-clayson-27f70a | A SHARES | 215 | 100.00% |
| BONNIE CLAYSONsophymarine-openregistry-h-bonnie-clayson-5c4c48 | H SHARES | 110 | 100.00% |
| DARREN CLAYSONsophymarine-openregistry-h-darren-clayson-3b1460 | D SHARES | 110 | 100.00% |
| ANGUS CLAYSONsophymarine-openregistry-h-angus-clayson-bdf05c | E SHARES | 83 | 100.00% |
| ANGUS CLAYSONsophymarine-openregistry-h-angus-clayson-bdf05c | I SHARES | 82 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W6 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W10 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W8 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W14 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W12 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W5 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W13 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W7 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W3 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W11 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W4 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W9 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W1 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W2 SHARES | 1 | 100.00% |
| DARREN CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-darren-clayson-as-trustee-of-the-clayson-0c270c | W15 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W4 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W1 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W2 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W5 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W9 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W15 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W11 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W6 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W7 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W10 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W14 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W3 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W8 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W13 SHARES | 1 | 100.00% |
| JOHN MATTHEW CLAYSON AS TRUSTEE OF THE CLAYSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-matthew-clayson-as-trustee-of-the-c-cf4c54 | W12 SHARES | 1 | 100.00% |
| DUDLEY CLAYSONsophymarine-openregistry-h-dudley-clayson-8e6cf2 | REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
| GERARD PATRIC SIMON CLAYSONsophymarine-openregistry-h-gerard-patric-simon-clayson-27f70a | E SHARES | 0 | 0.00% |
| JANET CLAYSONsophymarine-openregistry-h-janet-clayson-b365f9 | E SHARES | 0 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| PLUS PACKAGING LIMITEDsophymarine-openregistry-gb-07685949 | Holds shares in | REDEEMABLE PREFERENCE · 54.55% |
| OM FILMS LIMITEDsophymarine-openregistry-gb-12456828 | Holds shares in | ORDINARY · 14.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10 | A | 2,850,000 | |
| PARTNER OF AGATHOS FUND ONE LPsophymarine-openregistry-h-partner-of-agathos-fund-one-lp-a6f381 | A | 2,850,000 | |
| BARRY RICHARD LUMLEYsophymarine-openregistry-h-barry-richard-lumley-09ad07 | ORDINARY | 1,916,659 | |
| AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fb | DEFERRED | 982,824 | |
| AGATHOS ONE (GP) LIMITEDsophymarine-openregistry-gb-09221966 | DEFERRED | 982,824 | |
| AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fb | DEFERRED | 385,090 | |
| AGATHOS ONE (GP) LIMITEDsophymarine-openregistry-gb-09221966 | DEFERRED | 385,090 | |
| BARRY RICHARD LUMLEYsophymarine-openregistry-h-barry-richard-lumley-09ad07 | B | 340,411 | |
| GERARD MARK SHIPLEYsophymarine-openregistry-h-gerard-mark-shipley-b6a07c | B | 170,882 | |
| RICHARD WALESsophymarine-openregistry-h-richard-wales-ca3b5d | B | 157,245 | |
| JOHN MARCHsophymarine-openregistry-h-john-march-c2f5a7 | B | 145,209 | |
| AJN ENGINEERING MANAGEMENT LIMITEDsophymarine-openregistry-gb-08659678 | B | 121,865 | |
| ICEWIRE LIMITEDsophymarine-openregistry-gb-06232794 | B | 121,865 | |
| LINDSEY MCKERLIEsophymarine-openregistry-h-lindsey-mckerlie-9fd5ff | B | 121,865 | |
| AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10 | C | 100,000 | |
| JOHN MARCHsophymarine-openregistry-h-john-march-c2f5a7 | ORDINARY | 100,000 | |
| PARTNER OF AGATHOS FUND ONE LPsophymarine-openregistry-h-partner-of-agathos-fund-one-lp-a6f381 | C | 100,000 | |
| PETER JOHN WILLIAMSONsophymarine-openregistry-h-peter-john-williamson-0c0fe9 | D | 100,000 | |
| PETER JOHN WILLIAMSONsophymarine-openregistry-h-peter-john-williamson-0c0fe9 | ORDINARY | 100,000 | |
| AJN ENGINEERING MANAGEMENT LIMITEDsophymarine-openregistry-gb-08659678 | ORDINARY | 52,749 | |
| ICEWIRE LIMITEDsophymarine-openregistry-gb-06232794 | ORDINARY | 52,749 | |
| LINDSEY MCKERLIEsophymarine-openregistry-h-lindsey-mckerlie-9fd5ff | ORDINARY | 52,749 | |
| GERARD MARK SHIPLEYsophymarine-openregistry-h-gerard-mark-shipley-b6a07c | ORDINARY | 50,000 | |
| AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fb | B | 0 | |
| AGATHOS ONE (GP) LIMITEDsophymarine-openregistry-gb-09221966 | B | 0 | |
| AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10 | ORDINARY | 0 | |
| PARTNER OF AGATHOS FUND ONE LPsophymarine-openregistry-h-partner-of-agathos-fund-one-lp-a6f381 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| L&Q OASIS PTE. LTD.sophymarine-openregistry-h-l-q-oasis-pte-ltd-44e88e | ORDINARY | 950 | 100.00% |
| ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452 | C ORDINARY | 0 | |
| BRIAN WOODHOUSEsophymarine-openregistry-h-brian-woodhouse-30f2b1 | B ORDINARY | 0 | |
| CHAD WRIGHTsophymarine-openregistry-h-chad-wright-ab1027 | B ORDINARY | 0 | |
| CHRIS DAVIEsophymarine-openregistry-h-chris-davie-f6c620 | B ORDINARY | 0 | |
| CRAIG HOWARDsophymarine-openregistry-h-craig-howard-8c16fc | B ORDINARY | 0 | |
| HELEN DAVIDSONsophymarine-openregistry-h-helen-davidson-4ec3f4 | B ORDINARY | 0 | |
| JEFF LEWISsophymarine-openregistry-h-jeff-lewis-1ec3a7 | B ORDINARY | 0 | |
| MARK CRAIGsophymarine-openregistry-gb-SC323390 | B ORDINARY | 0 | |
| NICK DAVIESsophymarine-openregistry-gb-05978157 | B ORDINARY | 0 | |
| PETER O'BRIENsophymarine-openregistry-h-peter-o-brien-485ac0 | B ORDINARY | 0 | |
| PETER WALLACEsophymarine-openregistry-h-peter-wallace-637c1d | A ORDINARY | 0 |
| Party | Relationship | Detail |
|---|---|---|
| LUCID PUBLISHING LTDsophymarine-openregistry-gb-09728132 | Holds shares in | ORD · 100.00% |
| LUCID PLAY LTDsophymarine-openregistry-gb-12810948 | Holds shares in | ORDINARY · 100.00% |
| PRICKLE BANG LIMITEDsophymarine-openregistry-gb-08059691 | Holds shares in | ORD |
| LUCID CO DEV LTDsophymarine-openregistry-gb-10463050 | Holds shares in | ORDINARY |
| LUCIDNET LTDsophymarine-openregistry-gb-14135408 | Holds shares in | ORDINARY |
| LUCID TOOLS LTDsophymarine-openregistry-gb-14263978 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ADVENT LIFE SCIENCES FUND II LPsophymarine-openregistry-gb-LP016108 | A ORDINARY | 13,619,721 | 96.56% |
| ADVENT LIFE SCIENCES LLPsophymarine-openregistry-gb-OC347034 | A ORDINARY | 484,756 | 3.44% |
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY | 480,000 | 19.96% |
| MARK DIGNUMsophymarine-openregistry-h-mark-dignum-75d145 | ORDINARY | 480,000 | 19.96% |
| JULIEN LACOUR-GAYETsophymarine-openregistry-h-julien-lacour-gayet-8dbd9c | ORDINARY | 354,375 | 14.74% |
| CHRISTOPHER JOHN LORDsophymarine-openregistry-h-christopher-john-lord-821e8f | ORDINARY | 288,000 | 11.98% |
| DAVID THOMAS NEWNSsophymarine-openregistry-h-david-thomas-newns-d4df53 | ORDINARY | 288,000 | 11.98% |
| CJLI LIMITEDsophymarine-openregistry-gb-09031192 | ORDINARY | 192,000 | 7.99% |
| DTNI LIMITEDsophymarine-openregistry-gb-09031194 | ORDINARY | 192,000 | 7.99% |
| TIM RUSSELL BYRNEsophymarine-openregistry-h-tim-russell-byrne-6cb764 | ORDINARY | 80,000 | 3.33% |
| KAVEH MERARIsophymarine-openregistry-h-kaveh-merari-43800c | ORDINARY | 29,156 | 1.21% |
| JAMES DENMARKsophymarine-openregistry-h-james-denmark-14ff9a | ORDINARY | 20,844 | 0.87% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANNE HAUGERsophymarine-openregistry-h-anne-hauger-a8acb7 | ORDINARY | 1 | |
| BERYL CAHILLsophymarine-openregistry-h-beryl-cahill-414d96 | ORDINARY | 1 | |
| BRENDA LISTERsophymarine-openregistry-h-brenda-lister-c31642 | ORDINARY | 1 | |
| CHRISTOPHER FAYsophymarine-openregistry-h-christopher-fay-f9756b | ORDINARY | 1 | |
| GLYN HOPKINSsophymarine-openregistry-h-glyn-hopkins-efe195 | ORDINARY | 1 | |
| LINDA HOPKINSsophymarine-openregistry-h-linda-hopkins-d1ef90 | ORDINARY | 1 | |
| PAULINE INGLISsophymarine-openregistry-h-pauline-inglis-358036 | ORDINARY | 1 | |
| DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20 | ORDINARY | 0 | |
| HAROLD COHENsophymarine-openregistry-h-harold-cohen-238729 | ORDINARY | 0 | |
| MARTIN BRAMLEYsophymarine-openregistry-h-martin-bramley-00b27f | ORDINARY | 0 | |
| SUSAN PRESCOTTsophymarine-openregistry-h-susan-prescott-092f00 | ORDINARY | 0 | |
| VALERIE GRIFFINsophymarine-openregistry-h-valerie-griffin-6c3bab | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHARLES CLAPHAMsophymarine-openregistry-h-charles-clapham-26d222 | ORDINARY | 853,729 | 58.26% |
| M.L. CLAPHAMsophymarine-openregistry-h-m-l-clapham-640a8c | ORDINARY | 147,000 | 10.03% |
| W. CLAPHAMsophymarine-openregistry-h-w-clapham-c15402 | ORDINARY | 147,000 | 10.03% |
| ADRIAN READsophymarine-openregistry-h-adrian-read-51f389 | ORDINARY | 73,500 | 5.02% |
| NATALIE READsophymarine-openregistry-h-natalie-read-90d9aa | ORDINARY | 73,500 | 5.02% |
| N. OWENsophymarine-openregistry-h-n-owen-0b1dc8 | ORDINARY | 50,000 | 3.41% |
| S. CLOUGHsophymarine-openregistry-h-s-clough-f50e5a | ORDINARY | 41,666 | 2.84% |
| K. MUSSONsophymarine-openregistry-h-k-musson-fd732e | ORDINARY | 29,058 | 1.98% |
| S.A. CLOUGHsophymarine-openregistry-h-s-a-clough-6373fb | ORDINARY | 29,058 | 1.98% |
| CLAIRE DENISONsophymarine-openregistry-h-claire-denison-e26dcf | ORDINARY | 20,834 | 1.42% |
| CHRISTINE HAGGERsophymarine-openregistry-h-christine-hagger-564f3c | ORDINARY | 0 | 0.00% |
| ELAINE STEWARTsophymarine-openregistry-h-elaine-stewart-05d9ba | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| A.V. DORRICOTTsophymarine-openregistry-h-a-v-dorricott-4929c3 | ORDINARY | 5,000 | |
| A.W. HUGHESsophymarine-openregistry-h-a-w-hughes-9e720a | ORDINARY | 5,000 | |
| B. GAUGHANsophymarine-openregistry-h-b-gaughan-bcfbf4 | ORDINARY | 5,000 | |
| F. DALYsophymarine-openregistry-h-f-daly-3e9beb | ORDINARY | 5,000 | |
| D.M. CUTHBERTsophymarine-openregistry-h-d-m-cuthbert-4d11e1 | ORDINARY | 4,400 | |
| HELEN GARRETTsophymarine-openregistry-h-helen-garrett-d8a17f | ORDINARY | 4,400 | |
| LOUISE NEALsophymarine-openregistry-h-louise-neal-de34f6 | ORDINARY | 4,400 | |
| M.T. DAVIDsophymarine-openregistry-h-m-t-david-e6c81b | ORDINARY | 4,400 | |
| STEVEN G. GARRETTsophymarine-openregistry-h-steven-g-garrett-2d907c | ORDINARY | 1,468 | |
| LUCY J. VIGGERSsophymarine-openregistry-h-lucy-j-viggers-fa10f2 | ORDINARY | 1,466 | |
| T AUGERsophymarine-openregistry-h-t-auger-15ea6b | ORDINARY | 1,466 | |
| G.P. GARRETTsophymarine-openregistry-h-g-p-garrett-e40178 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AGNIESZKA KOLETSISsophymarine-openregistry-h-agnieszka-koletsis-6f16b8 | ORDINARY | 1 | |
| DARREN O'KELLOsophymarine-openregistry-h-darren-o-kello-55b1d6 | ORDINARY | 1 | |
| DR MITA LADsophymarine-openregistry-h-dr-mita-lad-06853d | ORDINARY | 1 | |
| FRANCESCA ROSE TIBBLESsophymarine-openregistry-h-francesca-rose-tibbles-9307e1 | ORDINARY | 1 | |
| GERTRUDE O'KELLOsophymarine-openregistry-h-gertrude-o-kello-56cd84 | ORDINARY | 1 | |
| H CONCANNONsophymarine-openregistry-h-h-concannon-2f8436 | ORDINARY | 1 | |
| JAMES KRISTIAN AUSTIN-MARKSsophymarine-openregistry-h-james-kristian-austin-marks-6f37be | ORDINARY | 1 | |
| KATE LEWISsophymarine-openregistry-gb-07839340 | ORDINARY | 1 | |
| KEIRAN REGANsophymarine-openregistry-h-keiran-regan-d47cd4 | ORDINARY | 1 | |
| RACHELA ANNA LANCsophymarine-openregistry-h-rachela-anna-lanc-267f75 | ORDINARY | 1 | |
| THOMAS MCCONNELLsophymarine-openregistry-h-thomas-mcconnell-b63fba | ORDINARY | 1 | |
| ZHAOWEI SHENsophymarine-openregistry-h-zhaowei-shen-341d91 | ORDINARY | 1 |