UK companies/Maidstone/Page 5

Companies in Maidstone and their shareholdersPage 5 of 157

3,125 companies registered in Maidstone 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 Maidstone. Between them they record 373 shareholdings and 12 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
Maidstone

Companies with a register
3,125

On this page
20

Shareholdings
373

Related parties
12

JASMINE COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05993298

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

Shareholder	Share class	Shares held
C DAVID & A S ABRAHAMsophymarine-openregistry-h-c-david-a-s-abraham-6116ef	ORDINARY	1
EMMA LOUISE HICKEYsophymarine-openregistry-h-emma-louise-hickey-78e602	ORDINARY	1
FULLER MR J R S & MS A FULLERsophymarine-openregistry-h-fuller-mr-j-r-s-ms-a-fuller-d04291	ORDINARY	1
IRINA PYKEsophymarine-openregistry-h-irina-pyke-56d8d0	ORDINARY	1
IRVINE MR & MRSsophymarine-openregistry-h-irvine-mr-mrs-c203de	ORDINARY	1
JAMES LANDERSsophymarine-openregistry-h-james-landers-0ae615	ORDINARY	1
MCCONNACHIE MR D & MRS Ksophymarine-openregistry-h-mcconnachie-mr-d-mrs-k-c1a4b2	ORDINARY	1
MR A HEALDsophymarine-openregistry-h-mr-a-heald-f2682f	ORDINARY	1
MR M ADEMsophymarine-openregistry-h-mr-m-adem-05e3f8	ORDINARY	1
MR M BIRTCHNELLsophymarine-openregistry-h-mr-m-birtchnell-4ac6bb	ORDINARY	1
MR O HASANsophymarine-openregistry-h-mr-o-hasan-adcf35	ORDINARY	1
MS G L & MR D B RINGALIsophymarine-openregistry-h-ms-g-l-mr-d-b-ringali-c4ac2f	ORDINARY	1
MS J MCKENSIEsophymarine-openregistry-h-ms-j-mckensie-eb25ae	ORDINARY	1
MS R HESLOPsophymarine-openregistry-h-ms-r-heslop-770f00	ORDINARY	1
MS S MCCONNACHIEsophymarine-openregistry-h-ms-s-mcconnachie-429b81	ORDINARY	1
RILEY MR D A & MS T R RILEYsophymarine-openregistry-h-riley-mr-d-a-ms-t-r-riley-698cfa	ORDINARY	1

QUEENS CORNER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07015864

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2009
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Penelope House Westerhill Road, Maidstone, ME17 4DH

Direct shareholders

Shareholder	Share class	Shares held
ANMAR RASSAMsophymarine-openregistry-h-anmar-rassam-763f35	ORDINARY	1
DIANE ROBERTSON BELLsophymarine-openregistry-h-diane-robertson-bell-2e0809	ORDINARY	1
GAVIN MACDONALDsophymarine-openregistry-gb-SC424136	ORDINARY	1
GEORGIA SUSAN WINTERBORNEsophymarine-openregistry-h-georgia-susan-winterborne-2d2025	ORDINARY	1
IRINA IVANOVA HRISTOVAsophymarine-openregistry-h-irina-ivanova-hristova-046f83	ORDINARY	1
JENNA CAIRNSsophymarine-openregistry-h-jenna-cairns-a04ad8	ORDINARY	1
JOHN VINCENT MILLIGANsophymarine-openregistry-h-john-vincent-milligan-015d1a	ORDINARY	1
LYNLEY JANE LACEYsophymarine-openregistry-h-lynley-jane-lacey-d294dd	ORDINARY	1
ROBERT ROY CAWLEYsophymarine-openregistry-h-robert-roy-cawley-0f7b61	ORDINARY	1
SARAH LOUISE STOCKLEYsophymarine-openregistry-h-sarah-louise-stockley-6a07cf	ORDINARY	1
TRACY KATHRYN CAWLEYsophymarine-openregistry-h-tracy-kathryn-cawley-92ca31	ORDINARY	1
DANIEL IAN GUNNsophymarine-openregistry-h-daniel-ian-gunn-616399	ORDINARY	0
LARSSON CARINAsophymarine-openregistry-h-larsson-carina-a2e637	ORDINARY	0
LAURA LARKINsophymarine-openregistry-h-laura-larkin-fc1fbc	ORDINARY	0
MR B HARTLEYsophymarine-openregistry-h-mr-b-hartley-7be805	ORDINARY	0
MRS HARTLEYsophymarine-openregistry-h-mrs-hartley-6377cb	ORDINARY	0

CIANA PRODUCTS LTD

sophymarine-openregistry-gb-12403458

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office: The Carriage House, Maidstone, Kent, ME15 6YE

Direct shareholders

Shareholder	Share class	Shares held
PHILIP JOHN MOOREsophymarine-openregistry-h-philip-john-moore-8bfb03	ORDINARY	2,796
DAVID SZETOsophymarine-openregistry-h-david-szeto-284006	ORDINARY	1,894
CAROLYN JANE ASOMEsophymarine-openregistry-h-carolyn-jane-asome-c57ce9	ORDINARY	1,873
ELLIOT JAMES PHILIP TAYLORsophymarine-openregistry-h-elliot-james-philip-taylor-ee4450	ORDINARY	1,309
SALLY JANE TAYLORsophymarine-openregistry-h-sally-jane-taylor-818cca	ORDINARY	796
BENJAMIN EDWARD PRESCOTTsophymarine-openregistry-h-benjamin-edward-prescott-ab4652	ORDINARY	319
ANN DAYsophymarine-openregistry-h-ann-day-c92c7a	ORDINARY	318
EVAN MERVYN DAVIESsophymarine-openregistry-h-evan-mervyn-davies-6cb9a1	ORDINARY	266
KRYSTIAN MOORZEJEWSKI AND KATARZYNA KERCZ-PODLEJSKAsophymarine-openregistry-h-krystian-moorzejewski-and-katarzyna-kerc-40553a	ORDINARY	259
JILL AUBREYsophymarine-openregistry-h-jill-aubrey-2f004d	ORDINARY	175
CHRISTOPHER STURMANsophymarine-openregistry-h-christopher-sturman-567e40	ORDINARY	104
EMILY RUOSsophymarine-openregistry-h-emily-ruos-ad488a	ORDINARY	104
KATHERINE MOOREsophymarine-openregistry-h-katherine-moore-69457a	ORDINARY	104
SOPHIE JANE TAYLORsophymarine-openregistry-h-sophie-jane-taylor-52efa3	ORDINARY	104
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830	ORDINARY	104
WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124	ORDINARY	104

PELEGRIMS LIMITED

sophymarine-openregistry-gb-13148700

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2021
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 46 St. Francis Close, Maidstone, ME14 2TQ

Direct shareholders

Shareholder	Share class	Shares held
JEROME MOISANsophymarine-openregistry-gb-11238334	ORDINARY	58,000
ALEXANDER VERIERsophymarine-openregistry-h-alexander-verier-859cf4	ORDINARY	24,788
WESTWELL WINE ESTATES LTDsophymarine-openregistry-gb-10804866	ORDINARY	22,000
ANGELA YOUNGsophymarine-openregistry-h-angela-young-4eee2c	ORDINARY	4,256
STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5	ORDINARY	4,256
PAUL CRABBsophymarine-openregistry-h-paul-crabb-ba9fd9	ORDINARY	3,334
JASON TRIGGsophymarine-openregistry-gb-11253067	ORDINARY	2,128
KERINDA TRIGGsophymarine-openregistry-h-kerinda-trigg-cc086a	ORDINARY	2,128
PAUL RIPPONsophymarine-openregistry-h-paul-rippon-ff2471	ORDINARY	2,128
SIMON LAUNDERsophymarine-openregistry-h-simon-launder-cdc00d	ORDINARY	1,667
EDWARD BEARDSMOREsophymarine-openregistry-h-edward-beardsmore-adda28	ORDINARY	1,334
MATTHEW DAROCZYsophymarine-openregistry-h-matthew-daroczy-aabc53	ORDINARY	1,334
NEJEED KASSAMsophymarine-openregistry-h-nejeed-kassam-86c7e5	ORDINARY	638
STEWART WATSONsophymarine-openregistry-h-stewart-watson-c0f40b	ORDINARY	426
KUSTIN MIGHELLsophymarine-openregistry-h-kustin-mighell-d70479	ORDINARY	425
THOMAS WATSONsophymarine-openregistry-gb-10777678	ORDINARY	425

Related parties

Party	Relationship	Detail
ORTUM PRODUCTS LIMITEDsophymarine-openregistry-gb-12279653	Holds shares in	ORDINARY · 100.00%

ATARAXIA 14 LIMITED

sophymarine-openregistry-gb-14080379

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a	ORDINARY	3,700
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	ORDINARY	1,990
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87	ORDINARY	1,100
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6	ORDINARY	1,000
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5	ORDINARY	800
RODEN ANDREWsophymarine-openregistry-h-roden-andrew-a0ff91	ORDINARY	510
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ce	ORDINARY	400
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a	ORDINARY	300
GARY FENNAHsophymarine-openregistry-h-gary-fennah-75fc47	ORDINARY	200
CATHERINE BOOTSsophymarine-openregistry-h-catherine-boots-402302	S ORDINARY	1
CHRISTOPHER HAGGARTsophymarine-openregistry-h-christopher-haggart-c80891	J ORDINARY	1
GAVIN MCFARLANDsophymarine-openregistry-h-gavin-mcfarland-fe8a9b	V ORDINARY	1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081	L ORDINARY	1
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602	I ORDINARY	1
STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10e	R ORDINARY	1

Related parties

Party	Relationship	Detail
INSURANCE CONNECTIONS (BROKERS) UK LTDsophymarine-openregistry-gb-07756578	Holds shares in	ORDINARY
TBIG MGA LIMITEDsophymarine-openregistry-gb-16411485	Holds shares in	ORDINARY

DARENTH RIVER BALLAST COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00262326

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1932
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office: Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY SIMON PALMERsophymarine-openregistry-h-anthony-simon-palmer-fa9c55	ORDINARY B	911	23.97%
DIANA DURTNELLsophymarine-openregistry-h-diana-durtnell-b52f44	ORDINARY A	911	23.97%
JOHN ALEXANDER DURTNELLsophymarine-openregistry-h-john-alexander-durtnell-c23881	ORDINARY B	911	23.97%
LYNN DURTNELLsophymarine-openregistry-h-lynn-durtnell-edbdd0	ORDINARY B	911	23.97%
PRUDENCE ELIZABETH GRAYSTONsophymarine-openregistry-h-prudence-elizabeth-grayston-ca4d30	ORDINARY A	812	21.37%
JOHN ALEXANDER DURTNELL AS TRUSTEE OF THE JOHN DURTNELL DISCRETIONARY SETTLEMENT BRACHERS TRUST CORPORATION LIMITED AS TRUSTEE OF THE JOHN DURTNELL DISCRETIONARY SETTLEMENT LYNN DURTNELL AS TRUSTEE OF THE JOHN DURTNELL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-alexander-durtnell-as-trustee-of-th-57d794	ORDINARY A	456	12.00%
BRACHERS TRUST CORPORATION LIMITED AS TRUSTEE OF THE LYNN DURTNELL DISCRETIONARY SETTLEMENT JOHN ALEXANDER DURTNELL AS TRUSTEE OF THE LYNN DURTNELL DISCRETIONARY SETTLEMENT LYNN DURTNELL AS TRUSTEE OF THE LYNN DURTNELL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-brachers-trust-corporation-limited-as-tr-1d015e	ORDINARY A	455	11.97%
DIANA DURTNELLsophymarine-openregistry-h-diana-durtnell-b52f44	ORDINARY B	450	11.84%
ANTHONY SIMON PALMERsophymarine-openregistry-h-anthony-simon-palmer-fa9c55	ORDINARY B	406	10.68%
ANTHONY SIMON PALMERsophymarine-openregistry-h-anthony-simon-palmer-fa9c55	ORDINARY B	406	10.68%
DAVID ROBERT GRAYSTONsophymarine-openregistry-h-david-robert-grayston-f94c35	ORDINARY B	406	10.68%
DAVID ROBERT GRAYSTONsophymarine-openregistry-h-david-robert-grayston-f94c35	ORDINARY B	406	10.68%
PRUDENCE ELIZABETH GRAYSTONsophymarine-openregistry-h-prudence-elizabeth-grayston-ca4d30	ORDINARY B	406	10.68%
PRUDENCE ELIZABETH GRAYSTONsophymarine-openregistry-h-prudence-elizabeth-grayston-ca4d30	ORDINARY B	406	10.68%
ANTHONY SIMON PALMERsophymarine-openregistry-h-anthony-simon-palmer-fa9c55	ORDINARY B	231	6.08%
DIANA DURTNELLsophymarine-openregistry-h-diana-durtnell-b52f44	ORDINARY B	231	6.08%
ANTHONY SIMON PALMERsophymarine-openregistry-h-anthony-simon-palmer-fa9c55	ORDINARY B	230	6.05%
DIANA DURTNELLsophymarine-openregistry-h-diana-durtnell-b52f44	ORDINARY B	230	6.05%
JOANNA MARY DURTNELLsophymarine-openregistry-h-joanna-mary-durtnell-062fe8	ORDINARY B	184	4.84%
JOANNA MARY DURTNELLsophymarine-openregistry-h-joanna-mary-durtnell-062fe8	ORDINARY A	184	4.84%
SARAH CAROLINE DURTNELLsophymarine-openregistry-h-sarah-caroline-durtnell-6acd5c	ORDINARY A	184	4.84%
SARAH CAROLINE DURTNELLsophymarine-openregistry-h-sarah-caroline-durtnell-6acd5c	ORDINARY B	184	4.84%
ALEXANDER WILLIAM DURTNELLsophymarine-openregistry-h-alexander-william-durtnell-b145b2	ORDINARY B	183	4.82%
ALEXANDER WILLIAM DURTNELLsophymarine-openregistry-h-alexander-william-durtnell-b145b2	ORDINARY A	183	4.82%
ALEXIA DURTNELLsophymarine-openregistry-h-alexia-durtnell-f25bf4	ORDINARY A	183	4.82%
ALEXIA DURTNELLsophymarine-openregistry-h-alexia-durtnell-f25bf4	ORDINARY B	183	4.82%
ANNA MARY MOODYsophymarine-openregistry-h-anna-mary-moody-5be165	ORDINARY A	183	4.82%
ANNA MARY MOODYsophymarine-openregistry-h-anna-mary-moody-5be165	ORDINARY B	183	4.82%
MARINA JANE ROUTLEDGEsophymarine-openregistry-h-marina-jane-routledge-f58c10	ORDINARY B	183	4.82%
MARINA JANE ROUTLEDGEsophymarine-openregistry-h-marina-jane-routledge-f58c10	ORDINARY A	183	4.82%
ANTHONY SIMON PALMERsophymarine-openregistry-h-anthony-simon-palmer-fa9c55	ORDINARY B	66	1.74%
G D DURTNELLsophymarine-openregistry-h-g-d-durtnell-ea8438	ORDINARY A	66	1.74%
JOHN ALEXANDER DURTNELLsophymarine-openregistry-h-john-alexander-durtnell-c23881	ORDINARY B	66	1.74%
PRUDENCE ELIZABETH GRAYSTONsophymarine-openregistry-h-prudence-elizabeth-grayston-ca4d30	ORDINARY B	66	1.74%

ORCHARD (ESTATE MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02314344

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1988
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 1 Ashford Road, Maidstone, Kent, ME14 5BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
A R LAINGsophymarine-openregistry-h-a-r-laing-ee7906	ORDINARY GBP1 SHARES	1	7.14%
AJH COMMERCIAL LIMITEDsophymarine-openregistry-gb-11051970	ORDINARY GBP1 SHARES	1	7.14%
CHRISTOPHER VICTOR CAREYsophymarine-openregistry-h-christopher-victor-carey-f30620	ORDINARY GBP1 SHARES	1	7.14%
HORNBUCKLE MITCHELL TRUSTEES LIMITED, JOHN LEONARD & JAMES MARK PERKINS (JOINTLY)sophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-joh-d55bbf	ORDINARY GBP1 SHARES	1	7.14%
I-HV PROPERTIES LIMITEDsophymarine-openregistry-gb-14213161	ORDINARY GBP1 SHARES	1	7.14%
LINTON CERAMICS COMPANY LIMITEDsophymarine-openregistry-gb-02038259	ORDINARY GBP1 SHARES	1	7.14%
MKH PROPERTIES LIMITEDsophymarine-openregistry-gb-07080559	ORDINARY GBP1 SHARES	1	7.14%
PA & MP HOLDINGS UK LTDsophymarine-openregistry-gb-13874109	ORDINARY GBP1 SHARES	1	7.14%
REX COLIN ARTHUR BENNETTsophymarine-openregistry-h-rex-colin-arthur-bennett-c4cfac	ORDINARY GBP1 SHARES	1	7.14%
ROBERT STOKES & LINDA STOKES (JOINTLY)sophymarine-openregistry-h-robert-stokes-linda-stokes-jointly-51f4f3	ORDINARY GBP1 SHARES	1	7.14%
SCOTTISH EQUITABLE PLC AS TRUSTEE OF THE SCOTTISH EQUITABLE SELF ADMINSTERED PERSONAL PENSION SCHEME SER0078sophymarine-openregistry-h-scottish-equitable-plc-as-trustee-of-the-3916d5	ORDINARY GBP1 SHARES	1	7.14%
STEPHEN MICHAEL JENNER & MICHAEL RODNEY JENNER (JOINTLY)sophymarine-openregistry-h-stephen-michael-jenner-michael-rodney-je-7a5f80	ORDINARY GBP1 SHARES	1	7.14%
V J IRVINE & C R IRVINE (JOINTLY)sophymarine-openregistry-h-v-j-irvine-c-r-irvine-jointly-d83b2c	ORDINARY GBP1 SHARES	1	7.14%
VELO ESTATES LIMITEDsophymarine-openregistry-gb-02986275	ORDINARY GBP1 SHARES	1	7.14%
JULIE ANDERSON & RICHARD PARIS ANDERSON (JOINTLY)sophymarine-openregistry-h-julie-anderson-richard-paris-anderson-jo-b303cf	ORDINARY GBP1 SHARES	0	0.00%

WHIPPENDELL PROPERTIES LIMITED

sophymarine-openregistry-gb-04988330

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Globe House Eclipse Park, Maidstone, Kent, ME14 3EN

Direct shareholders

Shareholder	Share class	Shares held
AIRLIE LINDA MCDONALD BROOKBAN DYSONsophymarine-openregistry-h-airlie-linda-mcdonald-brookban-dyson-4ca8d7	ORDINARY	10
CLARE HILARY SEARLEsophymarine-openregistry-h-clare-hilary-searle-c1a4b0	ORDINARY	10
GOWRI SANKARANsophymarine-openregistry-h-gowri-sankaran-bbc049	ORDINARY	10
HANNAH EMILY COWLINGsophymarine-openregistry-h-hannah-emily-cowling-bfc3ac	ORDINARY	10
JEANETTE KINGsophymarine-openregistry-h-jeanette-king-5e7599	ORDINARY	10
JEREMY STEPHEN SHINDLERsophymarine-openregistry-h-jeremy-stephen-shindler-b74b5a	ORDINARY	10
KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961	ORDINARY	10
MARGARET DENISE MURRAYsophymarine-openregistry-h-margaret-denise-murray-33414b	ORDINARY	10
NIKESH MEHTAsophymarine-openregistry-h-nikesh-mehta-522b24	ORDINARY	10
RACHEL ALICE TUDBERRYsophymarine-openregistry-h-rachel-alice-tudberry-1a188a	ORDINARY	10
SIMON HODESsophymarine-openregistry-h-simon-hodes-134d86	ORDINARY	10
SIMON MCCANNsophymarine-openregistry-h-simon-mccann-889080	ORDINARY	10
WENDY SAINSBURYsophymarine-openregistry-h-wendy-sainsbury-66ce10	ORDINARY	10
ANNE KATHRINE ANDERSENsophymarine-openregistry-h-anne-kathrine-andersen-fc5a18	ORDINARY	5
MONICA DEBsophymarine-openregistry-h-monica-deb-8af284	ORDINARY	5

Related parties

Party	Relationship	Detail
WHIPPWATER LTDsophymarine-openregistry-gb-07775062	Holds shares in	ORDINARY-A · 0.00%

133 HIGH STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-10851693

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2017
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MACFARLANEsophymarine-openregistry-h-alexander-macfarlane-07d1a3	ORDINARY	7
BENJAMIN NILESsophymarine-openregistry-h-benjamin-niles-66063a	ORDINARY	7
CHARLES EDWARDSsophymarine-openregistry-h-charles-edwards-a0afe1	ORDINARY	7
INGRID BARNABYsophymarine-openregistry-h-ingrid-barnaby-6862d8	ORDINARY	7
JESSICA DAVYsophymarine-openregistry-h-jessica-davy-4f49c4	ORDINARY	7
MARIA ARTEGAsophymarine-openregistry-h-maria-artega-57f8f7	ORDINARY	7
MARK ABRAHAMSsophymarine-openregistry-h-mark-abrahams-8890d0	ORDINARY	7
MAURICE WARWICKERsophymarine-openregistry-h-maurice-warwicker-7f47ee	ORDINARY	7
OWEN THOMASsophymarine-openregistry-gb-SC898199	ORDINARY	7
RODNEY CLARKEsophymarine-openregistry-h-rodney-clarke-094fc0	ORDINARY	7
BRIAN HORTONsophymarine-openregistry-h-brian-horton-6b90ac	ORDINARY	6
HAZEL LEVYsophymarine-openregistry-h-hazel-levy-0ef562	ORDINARY	6
OLIVER SHEAKYsophymarine-openregistry-h-oliver-sheaky-2ff459	ORDINARY	6
SANDRA CAMPOPIANOsophymarine-openregistry-h-sandra-campopiano-88c6db	ORDINARY	6
SOPHIE HACKINGsophymarine-openregistry-h-sophie-hacking-8a8a4f	ORDINARY	6

ORCHARD VIEW (MANAGEMENT COMPANY) LTD

sophymarine-openregistry-gb-11599357

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 61 London Road, Maidstone, ME16 8TX

Direct shareholders

Shareholder	Share class	Shares held
BRUCE ALEXANDER ADAMSsophymarine-openregistry-h-bruce-alexander-adams-d3d911	ORDINARY	1
DARREN GEORGE SAUNDERSsophymarine-openregistry-h-darren-george-saunders-5c1c86	ORDINARY	1
GARY LEE WHITINGsophymarine-openregistry-h-gary-lee-whiting-9605a8	ORDINARY	1
ISMATUL FITRIYAH BINTI ZAHARINsophymarine-openregistry-h-ismatul-fitriyah-binti-zaharin-3b4f77	ORDINARY	1
JAMIE ROBIN SUNNUCKSsophymarine-openregistry-h-jamie-robin-sunnucks-2f3ffb	ORDINARY	1
LEIGH ANDREW MILLARDsophymarine-openregistry-h-leigh-andrew-millard-9772ac	ORDINARY	1
LESLEY COPLESTONsophymarine-openregistry-h-lesley-copleston-bd955b	ORDINARY	1
MARTIN THOMAS DAVISsophymarine-openregistry-h-martin-thomas-davis-63ef86	ORDINARY	1
PAUL BROWNsophymarine-openregistry-gb-OC425438	ORDINARY	1
PETER JAMES CRAWLEYsophymarine-openregistry-h-peter-james-crawley-345a19	ORDINARY	1
POONAM PUN THAJALIsophymarine-openregistry-h-poonam-pun-thajali-f6425e	ORDINARY	1
RONALD LESLIE GOODWINsophymarine-openregistry-h-ronald-leslie-goodwin-4ca816	ORDINARY	1
STEPHEN CLIFFORD RAWLINGSsophymarine-openregistry-h-stephen-clifford-rawlings-42be07	ORDINARY	1
TERRY NEIL SWEENEYsophymarine-openregistry-h-terry-neil-sweeney-0aae76	ORDINARY	1
MATHEW CARPENTERsophymarine-openregistry-h-mathew-carpenter-f9edc2	ORDINARY	0

ALBEMARLE RIVERSIDE MANAGEMENT LTD

sophymarine-openregistry-gb-13463790

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Nirvana Broomfield Road, Maidstone, ME17 3NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALASDAIR FREDERICK WELLINGS & KATRONA MORAG TYRELLsophymarine-openregistry-h-alasdair-frederick-wellings-katrona-mora-efe395	MANAGEMENT	1	7.14%
ANTHONY HARRISsophymarine-openregistry-gb-07107511	MANAGEMENT	1	7.14%
DANIEL STAPLES & JADE FONTENEAUsophymarine-openregistry-h-daniel-staples-jade-fonteneau-2320be	MANAGEMENT	1	7.14%
ELIZABETH JOHNSTONsophymarine-openregistry-h-elizabeth-johnston-f1c074	MANAGEMENT	1	7.14%
GHC PROPERTY LTDsophymarine-openregistry-gb-13381846	MANAGEMENT	1	7.14%
ISHWARYA SANTHANAM & DILIP PRAKASHsophymarine-openregistry-h-ishwarya-santhanam-dilip-prakash-00d6ae	MANAGEMENT	1	7.14%
JON ASHBY & AMANDA ASHBYsophymarine-openregistry-h-jon-ashby-amanda-ashby-e941a4	MANAGEMENT	1	7.14%
MARK HACKING & DEBORAH HACKINGsophymarine-openregistry-h-mark-hacking-deborah-hacking-1a154a	MANAGEMENT	1	7.14%
PEARMINEsophymarine-openregistry-h-pearmine-c49dfe	MANAGEMENT	1	7.14%
ROBIN JOHN PENFOLD & PATRICIA ANN PENFOLDsophymarine-openregistry-h-robin-john-penfold-patricia-ann-penfold-7bb667	MANAGEMENT	1	7.14%
STEPHEN HOWELL & LOUISE HOWELLsophymarine-openregistry-h-stephen-howell-louise-howell-c415b5	MANAGEMENT	1	7.14%
STEVEN WILLIAM NORTHsophymarine-openregistry-h-steven-william-north-dfdd77	MANAGEMENT	1	7.14%
TETTA COTTA (CHELSEA) LTDsophymarine-openregistry-h-tetta-cotta-chelsea-ltd-6e6783	MANAGEMENT	1	7.14%
ZHIHUA WANGsophymarine-openregistry-h-zhihua-wang-15137a	MANAGEMENT	1	7.14%
ALASDAIR FREDERICK & KATRONA MORAG TYRELLsophymarine-openregistry-h-alasdair-frederick-katrona-morag-tyrell-14ef83	MANAGEMENT	0	0.00%

OCURA HOLDINGS LIMITED

sophymarine-openregistry-gb-13009602

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit A13 Ashford Road, Maidstone, Kent, ME17 1WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM JOHN WHITBOURNsophymarine-openregistry-h-graham-john-whitbourn-bff5cb	REDEEMABLE	561,569	25.00%
ROGER NORMAN WHITBOURNsophymarine-openregistry-h-roger-norman-whitbourn-663052	REDEEMABLE	561,569	25.00%
RUTH ELIZABETH WHITBOURNsophymarine-openregistry-h-ruth-elizabeth-whitbourn-c8228c	REDEEMABLE	561,569	25.00%
PRISCILLA ANN WHITBOURNsophymarine-openregistry-h-priscilla-ann-whitbourn-1061c4	REDEEMABLE	561,568	25.00%
BRITTANY WHITBOURNsophymarine-openregistry-h-brittany-whitbourn-f0fc00	N	85	100.00%
CHLOE DOUGHTYsophymarine-openregistry-h-chloe-doughty-7af2e5	M	85	100.00%
CHRISTOPHER DOUGHTYsophymarine-openregistry-h-christopher-doughty-b9851d	L	85	100.00%
JOSIE MAREE WHITBOURNsophymarine-openregistry-h-josie-maree-whitbourn-5f0869	K	85	100.00%
LLOYD WHITBOURNsophymarine-openregistry-h-lloyd-whitbourn-ef85a8	H	85	100.00%
NATHAN WHITBOURNsophymarine-openregistry-h-nathan-whitbourn-c34854	G	85	100.00%
REBECCA WHITBOURNsophymarine-openregistry-h-rebecca-whitbourn-098563	I	85	100.00%
VAUGHAN WHITBOURNsophymarine-openregistry-h-vaughan-whitbourn-25b172	J	85	100.00%
GRAHAM JOHN WHITBOURNsophymarine-openregistry-h-graham-john-whitbourn-bff5cb	C	75	100.00%
PRISCILLA ANN WHITBOURNsophymarine-openregistry-h-priscilla-ann-whitbourn-1061c4	D	75	100.00%
ROGER NORMAN WHITBOURNsophymarine-openregistry-h-roger-norman-whitbourn-663052	E	75	100.00%
RUTH ELIZABETH WHITBOURNsophymarine-openregistry-h-ruth-elizabeth-whitbourn-c8228c	F	75	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	S2	5	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	S4	5	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	S1	5	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	S3	5	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	S4	5	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	S2	5	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	S3	5	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	S1	5	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W16	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W15	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W14	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W11	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W8	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W20	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W5	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W7	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W1	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W6	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W17	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W13	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W2	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W19	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W10	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W12	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W18	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W9	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W4	1	100.00%
GRAHAM JOHN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-john-whitbourn-as-trustee-of-the--392400	W3	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W19	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W4	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W6	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W10	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W5	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W8	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W13	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W9	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W20	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W18	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W2	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W14	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W15	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W1	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W17	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W11	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W7	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W12	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W16	1	100.00%
ROGER NORMAN WHITBOURN AS TRUSTEE OF THE WHITBOURN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-norman-whitbourn-as-trustee-of-the-b7b0e7	W3	1	100.00%

Related parties

Party	Relationship	Detail
OCURA HEALTHCARE LTDsophymarine-openregistry-gb-08824057	Holds shares in	REDEEMABLE · 99.79%
CARECHAIR LIMITEDsophymarine-openregistry-gb-02560886	Holds shares in	ORDINARY · 70.00%

ATARAXIA 15 LIMITED

sophymarine-openregistry-gb-14080388

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a	ORDINARY	5,439
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87	ORDINARY	1,654
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6	ORDINARY	1,249
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	ORDINARY	1,158
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979b	ORDINARY	250
HOMER PROPERTY LTDsophymarine-openregistry-gb-11646900	ORDINARY	250
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adb	G ORDINARY	1
CATHERINE BOOTSsophymarine-openregistry-h-catherine-boots-402302	S ORDINARY	1
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a	M ORDINARY	1
CHRISTOPHER HAGGARTsophymarine-openregistry-h-christopher-haggart-c80891	J ORDINARY	1
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	F ORDINARY	1
HEMA MULVENNAsophymarine-openregistry-h-hema-mulvenna-4d6817	K ORDINARY	1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081	L ORDINARY	1
MARY-ANNA LEIGHsophymarine-openregistry-h-mary-anna-leigh-a52bce	U ORDINARY	1
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602	I ORDINARY	1

Related parties

Party	Relationship	Detail
HALLSDALE INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-06279280	Holds shares in	B ORDINARY GBP1 SHARES · 49.81%

MINORITY VENTURE PARTNERS 16 LIMITED

sophymarine-openregistry-gb-15012940

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2023
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a	ORDINARY	2,500	25.00%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6	ORDINARY	2,500	25.00%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87	ORDINARY	1,000	10.00%
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ce	ORDINARY	1,000	10.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	ORDINARY	1,000	10.00%
JAMES WATKINsophymarine-openregistry-h-james-watkin-ce47db	ORDINARY	1,000	10.00%
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5	ORDINARY	1,000	10.00%
ALISON HOGANsophymarine-openregistry-h-alison-hogan-e87638	N ORDINARY	1	100.00%
CATHERINE BOOTSsophymarine-openregistry-h-catherine-boots-402302	S ORDINARY	1	100.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a	M ORDINARY	1	100.00%
JAMES MCCAFFREYsophymarine-openregistry-h-james-mccaffrey-19caa1	O ORDINARY	1	100.00%
LOUISE ANYANGOsophymarine-openregistry-h-louise-anyango-2c3a3e	P ORDINARY	1	100.00%
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081	L ORDINARY	1	100.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602	I ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
P J INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-06534421	Holds shares in	'A' ORDINARY

ATARAXIA 9 LIMITED

sophymarine-openregistry-gb-13534059

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a	ORDINARY	5,439
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87	ORDINARY	1,654
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6	ORDINARY	1,194
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	ORDINARY	1,158
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979b	ORDINARY	250
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900	ORDINARY	250
SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811	ORDINARY	55
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adb	G ORDINARY	1
CHRISTIAN SCOTT PARKERsophymarine-openregistry-h-christian-scott-parker-141573	M ORDINARY	1
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	F ORDINARY	1
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081	L ORDINARY	1
NICHOLAS JOHN HOPKINsophymarine-openregistry-h-nicholas-john-hopkin-a83d89	I ORDINARY	1
STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10e	R ORDINARY	1
JONATHAN STONEsophymarine-openregistry-h-jonathan-stone-362f3e	ORDINARY	0
SANDRA ALEXANDERsophymarine-openregistry-h-sandra-alexander-cd0711	ORDINARY	0

Related parties

Party	Relationship	Detail
NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-06456189	Holds shares in	ORDINARY C · 71.29%

ATARAXIA 12 LIMITED

sophymarine-openregistry-gb-13693640

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Venture House St. Leonards Road, Maidstone, ME16 0LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER CULLUMsophymarine-openregistry-h-peter-cullum-e7264a	ORDINARY	4,939	49.39%
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87	ORDINARY	1,654	16.54%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-discretionary-settlement-tr-2338c6	ORDINARY	1,194	11.94%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	ORDINARY	1,158	11.58%
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-ann-cullum-discretionary-settlement-trus-20b6ce	ORDINARY	250	2.50%
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979b	ORDINARY	250	2.50%
HOMER PROPERTY LIMITEDsophymarine-openregistry-gb-11646900	ORDINARY	250	2.50%
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5	ORDINARY	250	2.50%
SIMON CULLUMsophymarine-openregistry-h-simon-cullum-5c1811	ORDINARY	55	0.55%
ANDREW RODENsophymarine-openregistry-h-andrew-roden-314adb	G ORDINARY	1	100.00%
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a	M ORDINARY	1	100.00%
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	F ORDINARY	1	100.00%
LOUISE BLACKSHAWsophymarine-openregistry-h-louise-blackshaw-fa4081	L ORDINARY	1	100.00%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602	I ORDINARY	1	100.00%
STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10e	R ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
JPM GROUP LIMITEDsophymarine-openregistry-gb-03874960	Holds shares in	G ORDINARY
JPM (ACQUISITIONS) LIMITEDsophymarine-openregistry-gb-07130552	Holds shares in	ORDINARY

WORKBUZZ ANALYTICS LTD

sophymarine-openregistry-gb-07578366

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2011
Accounts: SMALL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 2nd Floor Medway Bridge House, Maidstone, Kent, ME14 1JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN FROSTsophymarine-openregistry-h-steven-frost-d0369f	A ORDINARY	92,284	93.04%
SAMANTHA BROCKLEBANKsophymarine-openregistry-h-samantha-brocklebank-603446	B ORDINARY	34,800	100.00%
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329	C ORDINARY	31,691	24.91%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8	C ORDINARY	31,691	24.91%
BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749	C ORDINARY	27,400	21.54%
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198	C ORDINARY	23,809	18.72%
BRITISH SMALLER COMPANIES VCT 2 PLCsophymarine-openregistry-gb-04084003	C ORDINARY	18,267	14.36%
MEIF PROOF OF CONCEPT & EARLY STAGE LPsophymarine-openregistry-gb-LP017847	C ORDINARY	15,730	12.37%
YFM EQUITY PARTNERS GROWTH III (GP) LLPsophymarine-openregistry-gb-OC435061	C ORDINARY	5,316	4.18%
IVAN IZIKOWITZsophymarine-openregistry-h-ivan-izikowitz-ca603d	A ORDINARY	4,500	4.54%
JEREMY TIPPERsophymarine-openregistry-h-jeremy-tipper-c08066	D ORDINARY	3,514	60.87%
ROGER TAYLORsophymarine-openregistry-h-roger-taylor-0bf9bf	F ORDINARY	3,000	100.00%
TREVOR BROCKLEBANKsophymarine-openregistry-h-trevor-brocklebank-187377	A ORDINARY	2,400	2.42%
PAUL SPENCER KNUDSONsophymarine-openregistry-h-paul-spencer-knudson-027b9d	D ORDINARY	2,259	39.13%
JEREMY TIPPERsophymarine-openregistry-h-jeremy-tipper-c08066	C ORDINARY	2,151	1.69%
TREVOR BROCKLEBANKsophymarine-openregistry-h-trevor-brocklebank-187377	C ORDINARY	1,883	1.48%
JEREMY TIPPERsophymarine-openregistry-h-jeremy-tipper-c08066	E ORDINARY	1,385	100.00%
IVAN IZIKOWITZsophymarine-openregistry-h-ivan-izikowitz-ca603d	C ORDINARY	541	0.43%
PAUL SPENCER KNUDSONsophymarine-openregistry-h-paul-spencer-knudson-027b9d	C ORDINARY	418	0.33%
YFM EQUITY PARTNERS GROWTH III (GP) LLPsophymarine-openregistry-gb-OC435061	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
AGENDA CONSULTING LIMITEDsophymarine-openregistry-gb-04509427	Holds shares in	ORDINARY SHARES

ON GRADE EARTHWORKS AND STABILISATION LTD

sophymarine-openregistry-gb-14573749

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office: Victoria Court, Maidstone, Kent, ME14 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID TOONEsophymarine-openregistry-h-david-toone-3a1e64	ORDINARY	38,400	24.77%
PAUL GRAHAM MEDHURSTsophymarine-openregistry-h-paul-graham-medhurst-69dcc1	ORDINARY	38,400	24.77%
STEVEN LEE GRAVENELLsophymarine-openregistry-h-steven-lee-gravenell-9004e8	ORDINARY	38,400	24.77%
NICHOLAS PETER WEAVERsophymarine-openregistry-h-nicholas-peter-weaver-567ed3	ORDINARY	24,000	15.48%
CARLY NORTHWOODsophymarine-openregistry-h-carly-northwood-e6e3a8	A ORDINARY	10,000	22.22%
JEREMY ANDREW HILDERsophymarine-openregistry-h-jeremy-andrew-hilder-b5cf45	ORDINARY	7,900	5.10%
TONY ALLEN MEENANsophymarine-openregistry-h-tony-allen-meenan-1fcea3	ORDINARY	7,900	5.10%
DANIEL CRIBBENsophymarine-openregistry-h-daniel-cribben-1f0522	A ORDINARY	5,000	11.11%
DAVID BACMEISTERsophymarine-openregistry-h-david-bacmeister-959bf0	A ORDINARY	5,000	11.11%
DEANE GAUNTsophymarine-openregistry-h-deane-gaunt-1d913f	A ORDINARY	5,000	11.11%
JOHN FIDOCKsophymarine-openregistry-h-john-fidock-258904	A ORDINARY	5,000	11.11%
MARK CURRIEsophymarine-openregistry-h-mark-currie-5ce96a	A ORDINARY	5,000	11.11%
SHEENA WICKENDENsophymarine-openregistry-h-sheena-wickenden-12f1a6	A ORDINARY	5,000	11.11%
SIMON BROADHEADsophymarine-openregistry-h-simon-broadhead-e32c29	A ORDINARY	5,000	11.11%

HAM LANE MANAGEMENT (1993) LIMITED

sophymarine-openregistry-gb-02829212

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1993
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 The Cloisters Ham Lane, Maidstone, ME17 2PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LENHAM STORAGE CO LTDsophymarine-openregistry-h-lenham-storage-co-ltd-365a80	ORDINARY	40	44.44%
C OVERALsophymarine-openregistry-h-c-overal-14d011	ORDINARY	5	5.56%
CLAIRE WEBBsophymarine-openregistry-h-claire-webb-d1944a	ORDINARY	5	5.56%
HEATHER GROOMsophymarine-openregistry-h-heather-groom-c3a9d6	ORDINARY	5	5.56%
J RODDANsophymarine-openregistry-h-j-roddan-8f9048	ORDINARY	5	5.56%
JAN RIMMERsophymarine-openregistry-h-jan-rimmer-f53fe4	ORDINARY	5	5.56%
KEITH ABREHARTsophymarine-openregistry-h-keith-abrehart-7c3b69	ORDINARY	5	5.56%
MAURICE SELVESsophymarine-openregistry-h-maurice-selves-28bb01	ORDINARY	5	5.56%
MICHAEL DAVID PHEBYsophymarine-openregistry-h-michael-david-pheby-6adbae	ORDINARY	5	5.56%
SUE COLESsophymarine-openregistry-h-sue-coles-9765d2	ORDINARY	5	5.56%
VICTORIA SAMPSONsophymarine-openregistry-h-victoria-sampson-b69d63	ORDINARY	5	5.56%
J. ROSEsophymarine-openregistry-gb-11313762	ORDINARY	0	0.00%
JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff	ORDINARY	0	0.00%
MARK BOURNERsophymarine-openregistry-h-mark-bourner-df7d64	ORDINARY	0	0.00%

CICERO CONSULTING LIMITED

sophymarine-openregistry-gb-04071207

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2000
Accounts: SMALL
SIC: 70210 — Public relations and communications activities
Registered office: Havas House Hermitage Court, Maidstone, Kent, ME16 9NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAVAS UK LIMITEDsophymarine-openregistry-gb-02821174	ORDINARY	2,375,912	100.00%
AIDEEN GINNELLsophymarine-openregistry-h-aideen-ginnell-f5f578	ORDINARY	0	0.00%
ANDREW ROBERTSsophymarine-openregistry-gb-02809127	ORDINARY	0	0.00%
ANUSHA MALILIKARACHCHIsophymarine-openregistry-h-anusha-malilikarachchi-902a6f	ORDINARY	0	0.00%
HELENA WALSHsophymarine-openregistry-h-helena-walsh-3653b3	ORDINARY	0	0.00%
IAIN WILLIAM ANDERSONsophymarine-openregistry-h-iain-william-anderson-33959a	ORDINARY	0	0.00%
JOHN ROWLANDsophymarine-openregistry-h-john-rowland-aff774	ORDINARY	0	0.00%
JUDITH BECKERsophymarine-openregistry-h-judith-becker-120877	ORDINARY	0	0.00%
MARK WILLIAM TWIGGsophymarine-openregistry-h-mark-william-twigg-2f04fd	ORDINARY	0	0.00%
PARISA NAMAZIsophymarine-openregistry-h-parisa-namazi-a5c4d2	ORDINARY	0	0.00%
ROBERT AGNEWsophymarine-openregistry-h-robert-agnew-a59058	ORDINARY	0	0.00%
SIMON FITZPATRICKsophymarine-openregistry-h-simon-fitzpatrick-6d808d	ORDINARY	0	0.00%
THOMAS WILKINSsophymarine-openregistry-h-thomas-wilkins-3b8666	ORDINARY	0	0.00%
TOM FRACKOWIAKsophymarine-openregistry-h-tom-frackowiak-262a8a	ORDINARY	0	0.00%