UK companies/Malmesbury/Page 1

Companies in Malmesbury and their shareholdersPage 1 of 11

208 companies registered in Malmesbury 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 Malmesbury. Between them they record 429 shareholdings and 9 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
Malmesbury

Companies with a register
208

On this page
20

Shareholdings
429

Related parties
9

NATURBEADS LTD

sophymarine-openregistry-gb-11339472

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2018
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 2 The Old Orchard, Malmesbury, SN16 9JW

Direct shareholders

Shareholder	Share class	Shares held
GIOVANNA LAUDISIOsophymarine-openregistry-h-giovanna-laudisio-517c53	ORDINARY	330,000
DAVIDE MATTIAsophymarine-openregistry-h-davide-mattia-d4d4a7	ORDINARY	270,000
LEWIS THOMSONsophymarine-openregistry-h-lewis-thomson-a5a659	A ORDINARY	145,011
PLANET SUB-OCEAN (GP) LIMITEDsophymarine-openregistry-gb-11251012	SEED	138,772
CDP VENTURE CAPITAL SGR S.P.A A/C FONDO DI CO-INVESTMENTOsophymarine-openregistry-h-cdp-venture-capital-sgr-s-p-a-a-c-fondo--4e5d7f	A ORDINARY	130,510
MISEsophymarine-openregistry-gb-12876754	A ORDINARY	130,510
PROGRESS TECH TRANSFER S.R.L.sophymarine-openregistry-h-progress-tech-transfer-s-r-l-a88d20	SEED	108,496
PROGRESS TECH TRANSFER S.R.L.sophymarine-openregistry-h-progress-tech-transfer-s-r-l-a88d20	A ORDINARY	92,807
CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275	A ORDINARY	58,004
PI-NB GMBHsophymarine-openregistry-h-pi-nb-gmbh-a4eba6	A ORDINARY	58,004
PI-NB GMBHsophymarine-openregistry-h-pi-nb-gmbh-a4eba6	SEED	54,248
MNL NOMINEES LTD A/C EOS FUNDsophymarine-openregistry-h-mnl-nominees-ltd-a-c-eos-fund-f2f1b1	A ORDINARY	52,204
MLN NOMINEES LTD (AC EOS FUND)sophymarine-openregistry-h-mln-nominees-ltd-ac-eos-fund-a58aee	ORDINARY	47,890
EOS BBI (KCP NOMINEES) LTD A/C BBILsophymarine-openregistry-h-eos-bbi-kcp-nominees-ltd-a-c-bbil-cc50b4	A ORDINARY	46,403
CDP VENTURE CAPITAL SGR S.P.A A/C FONDO CORPORATEsophymarine-openregistry-h-cdp-venture-capital-sgr-s-p-a-a-c-fondo--724e8c	A ORDINARY	43,503
PARTNERS I - INDUSTRY TECHsophymarine-openregistry-h-partners-i-industry-tech-b13f4a	A ORDINARY	43,503
FREDERICK GAYsophymarine-openregistry-h-frederick-gay-d3fb5f	A ORDINARY	34,802
MARK R BAMFORTH A/C THAIRM BIO Bsophymarine-openregistry-h-mark-r-bamforth-a-c-thairm-bio-b-c771b1	A ORDINARY	34,802
PARAGON ALPHA VCC A/C PARAGON VENTURES 1sophymarine-openregistry-h-paragon-alpha-vcc-a-c-paragon-ventures-1-5ada3e	A ORDINARY	34,802
JAMES MCFARLANEsophymarine-openregistry-h-james-mcfarlane-e8ecfb	A ORDINARY	23,201
PAMELA BARCLAYsophymarine-openregistry-h-pamela-barclay-1992f9	A ORDINARY	23,201
AARON HUDSWELLsophymarine-openregistry-h-aaron-hudswell-af6b04	A ORDINARY	17,401
GIUSEPPE SANTOROsophymarine-openregistry-h-giuseppe-santoro-68f5f9	A ORDINARY	12,761
PETER EASTONsophymarine-openregistry-gb-SC236483	A ORDINARY	11,601
CHESS GROUP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC487490	A ORDINARY	11,600
JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186	A ORDINARY	11,600
KEVIN HAGUEsophymarine-openregistry-h-kevin-hague-0f9ea0	A ORDINARY	11,600
STEVEN EASTONsophymarine-openregistry-gb-SC316400	A ORDINARY	11,600
JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186	ORDINARY	10,548
BARRY SULLIVANsophymarine-openregistry-h-barry-sullivan-758627	A ORDINARY	5,800
SAVERIO GARGANOsophymarine-openregistry-h-saverio-gargano-6a3d20	A ORDINARY	5,800
COLIN TEMPLEsophymarine-openregistry-h-colin-temple-1887a2	ORDINARY	5,274
MARK CRUTCHLEYsophymarine-openregistry-h-mark-crutchley-6b41a9	ORDINARY	5,274
LAURENCE MUSSETTsophymarine-openregistry-h-laurence-mussett-2e4a4c	ORDINARY	4,754
SAVERIO GARGANOsophymarine-openregistry-h-saverio-gargano-6a3d20	ORDINARY	4,754
FABIO LAUDISIOsophymarine-openregistry-h-fabio-laudisio-28b288	SEED	4,283
FRANCESCO CALABRÒsophymarine-openregistry-h-francesco-calabr-303f93	SEED	4,283
CHRIS BRINSMEADsophymarine-openregistry-h-chris-brinsmead-d1a396	ORDINARY	4,219
CALUM STEWARTsophymarine-openregistry-h-calum-stewart-2f9c97	ORDINARY	3,164
GIANLUCA MEROLAsophymarine-openregistry-h-gianluca-merola-20bd65	ORDINARY	3,164
RICK CLARKsophymarine-openregistry-h-rick-clark-39887b	ORDINARY	3,164
GIUSEPPE FERRAROsophymarine-openregistry-h-giuseppe-ferraro-148d78	ORDINARY	3,031
TURNER & CO. (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC027900	A ORDINARY	2,900
JANET SNEDDENsophymarine-openregistry-h-janet-snedden-847afd	ORDINARY	2,378
REYNFAM INVESTMENTS P/L A.T.G. THE REYNOLDS FAMILY TRUSTsophymarine-openregistry-h-reynfam-investments-p-l-a-t-g-the-reynol-b6ea2e	SEED	2,378
ROBERT SNEDDENsophymarine-openregistry-h-robert-snedden-4410f9	ORDINARY	2,378
RUTH VAUGHANsophymarine-openregistry-h-ruth-vaughan-dec3fe	ORDINARY	2,378
LORENZO MANDARAsophymarine-openregistry-h-lorenzo-mandara-e4d871	SEED	2,376
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1	A ORDINARY	2,320
FILIPPO GIORDANOsophymarine-openregistry-h-filippo-giordano-4d8971	SEED	2,157
VALENTINA MARIA ROSARIA MELLIsophymarine-openregistry-h-valentina-maria-rosaria-melli-0c1cd8	SEED	2,143
LEAIX SROsophymarine-openregistry-h-leaix-sro-171310	SEED	2,142
ANA STEWARTsophymarine-openregistry-h-ana-stewart-b30de8	ORDINARY	2,109
CHRIS TURLIKsophymarine-openregistry-h-chris-turlik-22e790	ORDINARY	2,109
DAVID JOHN KEDDIEsophymarine-openregistry-h-david-john-keddie-b893e3	ORDINARY	2,109
DAVID RANKINsophymarine-openregistry-h-david-rankin-06fd64	ORDINARY	2,109
GRACE HEPBURNsophymarine-openregistry-h-grace-hepburn-be0577	ORDINARY	2,109
WILLIAM ELLIS NICHOLSONsophymarine-openregistry-h-william-ellis-nicholson-caf784	ORDINARY	2,109
FABIO SCHISANOsophymarine-openregistry-h-fabio-schisano-6f5216	SEED	2,054
FABIO LAUDISIOsophymarine-openregistry-h-fabio-laudisio-28b288	A ORDINARY	1,966
REBECCA SNEDDENsophymarine-openregistry-h-rebecca-snedden-7a60d4	ORDINARY	1,713
ANDREW DURKIEsophymarine-openregistry-h-andrew-durkie-b3d794	ORDINARY	1,582
CRAIG HUTCHEONsophymarine-openregistry-h-craig-hutcheon-391a3c	ORDINARY	1,582
MARINA MARANOsophymarine-openregistry-h-marina-marano-d8e04a	SEED	1,550
STEFANO GIULIANOsophymarine-openregistry-h-stefano-giuliano-0ef093	SEED	1,550
CARLO AVONDOLAsophymarine-openregistry-h-carlo-avondola-bb1e5d	SEED	1,543
DAVID JOHN KEDDIEsophymarine-openregistry-h-david-john-keddie-b893e3	A ORDINARY	1,493
GIANLUCA TOTAROsophymarine-openregistry-h-gianluca-totaro-145877	SEED	1,285
FILIPPO GIORDANOsophymarine-openregistry-h-filippo-giordano-4d8971	A ORDINARY	1,278
OLIVIA TOCCIsophymarine-openregistry-h-olivia-tocci-cd4667	SEED	1,249
CESARE IANNOTTIsophymarine-openregistry-h-cesare-iannotti-1c02af	SEED	1,200
CAMPBELL CLARKsophymarine-openregistry-h-campbell-clark-514a56	A ORDINARY	1,160
HARISH MAHADEV APPAsophymarine-openregistry-h-harish-mahadev-appa-be128d	A ORDINARY	1,160
JANET SNEDDENsophymarine-openregistry-h-janet-snedden-847afd	A ORDINARY	1,160
JOOLZ FELIX FOSTERsophymarine-openregistry-h-joolz-felix-foster-eb0c7b	A ORDINARY	1,160
LAURENCE MUSSETTsophymarine-openregistry-h-laurence-mussett-2e4a4c	A ORDINARY	1,160
ROSS BULLsophymarine-openregistry-h-ross-bull-f81375	A ORDINARY	1,160
WILLIAM ELLIS NICHOLSONsophymarine-openregistry-h-william-ellis-nicholson-caf784	A ORDINARY	1,160
MARLENE WHITEsophymarine-openregistry-h-marlene-white-c5afe7	ORDINARY	1,109
WENDY MCGRANDLESsophymarine-openregistry-h-wendy-mcgrandles-d26e70	ORDINARY	1,055
JOHN MCGRANDLESsophymarine-openregistry-h-john-mcgrandles-7f5d5a	ORDINARY	1,054
KEVIN GRAINGERsophymarine-openregistry-h-kevin-grainger-226d0c	ORDINARY	1,054
STEPHEN PERCIVALsophymarine-openregistry-h-stephen-percival-b4c02f	ORDINARY	1,054
GAVIN WHITEsophymarine-openregistry-h-gavin-white-ae1ac2	ORDINARY	1,000
FRANCESCO CALABROsophymarine-openregistry-h-francesco-calabro-f2240b	A ORDINARY	983
REYNFAM INVESTMENTS P/L A.T.G. THE REYNOLDS FAMILY TRUSTsophymarine-openregistry-h-reynfam-investments-p-l-a-t-g-the-reynol-b6ea2e	A ORDINARY	928
FRANCESCO LAUDISIOsophymarine-openregistry-h-francesco-laudisio-225c4a	SEED	856
MICHELE LAUDISIOsophymarine-openregistry-h-michele-laudisio-dd77f3	SEED	856
FEDERICO LAUDISIOsophymarine-openregistry-h-federico-laudisio-2c3a42	SEED	843
IFOR SAMUELsophymarine-openregistry-h-ifor-samuel-f9bd5b	ORDINARY	843
EDWARD GRAHAM BARRINGTON-HAYNESsophymarine-openregistry-h-edward-graham-barrington-haynes-33edec	ORDINARY	696
ROBERT LAWSsophymarine-openregistry-h-robert-laws-728ffa	A ORDINARY	696
STEPHEN ADAMSsophymarine-openregistry-gb-08405860	A ORDINARY	696
GIANLUCA TOTAROsophymarine-openregistry-h-gianluca-totaro-145877	A ORDINARY	688
EDWARD GRAHAM BARRINGTON-HAYESsophymarine-openregistry-h-edward-graham-barrington-hayes-eed899	A ORDINARY	661
SALERNO SOFTWARE SRLsophymarine-openregistry-h-salerno-software-srl-667bdb	SEED	617
STEPHEN PERCIVALsophymarine-openregistry-h-stephen-percival-b4c02f	A ORDINARY	580
STEWART CARLILEsophymarine-openregistry-h-stewart-carlile-77303e	A ORDINARY	580
FEDERICO LAUDISIOsophymarine-openregistry-h-federico-laudisio-2c3a42	A ORDINARY	491
LORENZO MANDARAsophymarine-openregistry-h-lorenzo-mandara-e4d871	A ORDINARY	491
MICHELE LAUDISIOsophymarine-openregistry-h-michele-laudisio-dd77f3	A ORDINARY	491
FRANCESCO RIPAsophymarine-openregistry-h-francesco-ripa-40a79c	ORDINARY	476
MASSIMO ROSSIsophymarine-openregistry-h-massimo-rossi-6e2311	SEED	430
FABIA GRISIsophymarine-openregistry-h-fabia-grisi-c3c6f8	SEED	429
FRANCESCO LAUDISIOsophymarine-openregistry-h-francesco-laudisio-225c4a	A ORDINARY	393
REBECCA SNEDDENsophymarine-openregistry-h-rebecca-snedden-7a60d4	A ORDINARY	348
DAVID GREENHILLsophymarine-openregistry-h-david-greenhill-5c3916	ORDINARY	343
NAPOLEONE MARANOsophymarine-openregistry-h-napoleone-marano-010b1d	SEED	310
RITA LONGOsophymarine-openregistry-h-rita-longo-e0c63f	SEED	310
FABIA GRISIsophymarine-openregistry-h-fabia-grisi-c3c6f8	A ORDINARY	294
MARINA MARANOsophymarine-openregistry-h-marina-marano-d8e04a	A ORDINARY	294
OLIVIA TOCCIsophymarine-openregistry-h-olivia-tocci-cd4667	A ORDINARY	294
STEFANO GIULIANOsophymarine-openregistry-h-stefano-giuliano-0ef093	A ORDINARY	294
VALENTINA MARIA ROSARIA MELLIsophymarine-openregistry-h-valentina-maria-rosaria-melli-0c1cd8	A ORDINARY	294
GRAHAM RICHARD ARNOLDsophymarine-openregistry-h-graham-richard-arnold-bace32	A ORDINARY	290
JILL CHRISTINE ARNOLDsophymarine-openregistry-h-jill-christine-arnold-6410f6	A ORDINARY	290
PROIONIC GMBHsophymarine-openregistry-h-proionic-gmbh-bdf05f	SEED	0

MALTINGS MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02794681

Status: Active
Type: Private Limited Company
Incorporated: 01/03/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 11 The Maltings, Malmesbury, SN16 0RN

Direct shareholders

Shareholder	Share class	Shares held
ALAN HOLTsophymarine-openregistry-h-alan-holt-d25c5a	ORDINARY	1
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85	ORDINARY	1
ANGIE MATTINGLEYsophymarine-openregistry-h-angie-mattingley-01c131	ORDINARY	1
BELINDA FARNFIELDsophymarine-openregistry-h-belinda-farnfield-e68daa	ORDINARY	1
BERENICE MARJORIE WILLIAMSsophymarine-openregistry-h-berenice-marjorie-williams-628f0a	ORDINARY	1
BERNICE IRVINGsophymarine-openregistry-h-bernice-irving-480307	ORDINARY	1
BEVIS TETLOWsophymarine-openregistry-h-bevis-tetlow-cdbf02	ORDINARY	1
BRIAN CHRISTOPHER LACEYsophymarine-openregistry-h-brian-christopher-lacey-79fc6f	ORDINARY	1
CAROLINE ELIZABETH PARKINSONsophymarine-openregistry-h-caroline-elizabeth-parkinson-3060ef	ORDINARY	1
CATHERINE LLOYDsophymarine-openregistry-h-catherine-lloyd-4eef94	ORDINARY	1
CATHERINE MARY RICHARDSONsophymarine-openregistry-h-catherine-mary-richardson-51e9d1	ORDINARY	1
CHARMAINE C P SAWsophymarine-openregistry-h-charmaine-c-p-saw-23aa97	ORDINARY	1
CHRIS WHITEsophymarine-openregistry-h-chris-white-7e1203	ORDINARY	1
CHRISTOPHER PARMITERsophymarine-openregistry-h-christopher-parmiter-4ea4fd	ORDINARY	1
DAVID COLEMANsophymarine-openregistry-gb-10103513	ORDINARY	1
DEBORAH HELEN FARNFIELDsophymarine-openregistry-h-deborah-helen-farnfield-bea388	ORDINARY	1
DEBORAH HELEN FARNFIELDsophymarine-openregistry-h-deborah-helen-farnfield-bea388	ORDINARY	1
ELAINE PARMITERsophymarine-openregistry-h-elaine-parmiter-ac32f6	ORDINARY	1
GILL DAVIEsophymarine-openregistry-h-gill-davie-ddb9d4	ORDINARY	1
GILLIAN ELIZABETH ADAMSONsophymarine-openregistry-h-gillian-elizabeth-adamson-98a194	ORDINARY	1
GUY FRANKLINsophymarine-openregistry-h-guy-franklin-4c6cac	ORDINARY	1
IAN PETER STAFFORDsophymarine-openregistry-h-ian-peter-stafford-034bc4	ORDINARY	1
IRENE COLEMANsophymarine-openregistry-h-irene-coleman-f62e75	ORDINARY	1
JAMES DUNCAN ANDERSONsophymarine-openregistry-h-james-duncan-anderson-172a8e	ORDINARY	1
JAMES IRVINGsophymarine-openregistry-h-james-irving-111a8f	ORDINARY	1
JANET EVANSsophymarine-openregistry-h-janet-evans-ae139b	ORDINARY	1
JONATHAN MARTYN LLOYD PRICEsophymarine-openregistry-h-jonathan-martyn-lloyd-price-f575fc	ORDINARY	1
JOSIE VILMA GAGEsophymarine-openregistry-h-josie-vilma-gage-7d73fb	ORDINARY	1
KATIE PYNEsophymarine-openregistry-h-katie-pyne-e22845	ORDINARY	1
KEITH ANDREW PLAYERsophymarine-openregistry-h-keith-andrew-player-d647ad	ORDINARY	1
M J A BRICKWOODsophymarine-openregistry-h-m-j-a-brickwood-8d9a66	ORDINARY	1
MARIANNE HAGGERTYsophymarine-openregistry-h-marianne-haggerty-f7eeae	ORDINARY	1
MARK RENSHAWsophymarine-openregistry-h-mark-renshaw-9fba54	ORDINARY	1
MICHAEL DERMOTT KEMPsophymarine-openregistry-h-michael-dermott-kemp-434fdd	ORDINARY	1
NEIL WINSTON METHUEN SLADEsophymarine-openregistry-h-neil-winston-methuen-slade-9c439c	ORDINARY	1
PAUL KIDDsophymarine-openregistry-h-paul-kidd-64f4bc	ORDINARY	1
RICHARD AND DEBORAH FARNFIELDsophymarine-openregistry-h-richard-and-deborah-farnfield-4c06cc	ORDINARY	1
RICHARD HUGH FARNFIELDsophymarine-openregistry-h-richard-hugh-farnfield-8f05f8	ORDINARY	1
RICHARD SPENCER KIRKsophymarine-openregistry-h-richard-spencer-kirk-9a5982	ORDINARY	1
ROGER EVANSsophymarine-openregistry-gb-04286181	ORDINARY	1
SAM PYNEsophymarine-openregistry-h-sam-pyne-bbf206	ORDINARY	1
SAMANTHA MARY KIRKsophymarine-openregistry-h-samantha-mary-kirk-5970f9	ORDINARY	1
SARAH JANE LEVERsophymarine-openregistry-h-sarah-jane-lever-e3de40	ORDINARY	1
SIAN WHITEsophymarine-openregistry-h-sian-white-bb2505	ORDINARY	1
SIMON HAGGERTYsophymarine-openregistry-h-simon-haggerty-12f732	ORDINARY	1
SONIA PRICEsophymarine-openregistry-h-sonia-price-abbcc3	ORDINARY	1
SUSAN MARGARET PLAYERsophymarine-openregistry-h-susan-margaret-player-53e2ac	ORDINARY	1
SUSAN VINCENTsophymarine-openregistry-h-susan-vincent-8ef5a2	ORDINARY	1
TIMOTHY FARNFIELDsophymarine-openregistry-h-timothy-farnfield-303d7e	ORDINARY	1
AMANDA GREENsophymarine-openregistry-h-amanda-green-4fe2e9	ORDINARY	0
BENJAMIN ABBOTTsophymarine-openregistry-h-benjamin-abbott-8193cc	ORDINARY	0
CHRISTINE LARCOMBEsophymarine-openregistry-h-christine-larcombe-ca21c2	ORDINARY	0
MARK AND ALEXANDRA MORGANsophymarine-openregistry-h-mark-and-alexandra-morgan-f3c5bd	ORDINARY	0

FLISTRIDGE FOLD LIMITED

sophymarine-openregistry-gb-07356651

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2010
Accounts: UNAUDITED ABRIDGED
SIC: 01500 — Mixed farming
Registered office: La Pineda, Malmesbury, Wiltshire, SN16 9PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET BILESsophymarine-openregistry-h-janet-biles-0ea8c4	ORDINARY SHARES OF £1 EACH	12,001	9.74%
GRAHAM AND JULIA SCOTTsophymarine-openregistry-h-graham-and-julia-scott-9a08bd	ORDINARY SHARES OF £1 EACH	12,000	9.74%
PAULINE GRACE SMITHsophymarine-openregistry-h-pauline-grace-smith-6be28d	ORDINARY SHARES OF £1 EACH	12,000	9.74%
CHARLES AND LESLEY COOKsophymarine-openregistry-h-charles-and-lesley-cook-04a954	ORDINARY SHARES OF £1 EACH	10,000	8.12%
JOHN AND HELEN CURTISsophymarine-openregistry-h-john-and-helen-curtis-cf4047	ORDINARY SHARES OF £1 EACH	10,000	8.12%
JONATHAN AND JANE CLARKEsophymarine-openregistry-h-jonathan-and-jane-clarke-a22027	ORDINARY SHARES OF £1 EACH	10,000	8.12%
NEIL AND JANET CHURCHsophymarine-openregistry-h-neil-and-janet-church-047542	ORDINARY SHARES OF £1 EACH	10,000	8.12%
HEATHER D STEPHENSONsophymarine-openregistry-h-heather-d-stephenson-72d199	ORDINARY SHARES OF £1 EACH	6,201	5.03%
ANDREW MCLEODsophymarine-openregistry-h-andrew-mcleod-068525	ORDINARY SHARES OF £1 EACH	6,000	4.87%
CHRISTOPHER THOMAS EDWARD NORMANsophymarine-openregistry-h-christopher-thomas-edward-norman-fc2926	ORDINARY SHARES OF £1 EACH	5,000	4.06%
CYRIL WAINsophymarine-openregistry-h-cyril-wain-169666	ORDINARY SHARES OF £1 EACH	5,000	4.06%
GERALD HEDDERWICKsophymarine-openregistry-h-gerald-hedderwick-da9d8d	ORDINARY SHARES OF £1 EACH	5,000	4.06%
ALISON NICOLA HUTCHINGSsophymarine-openregistry-h-alison-nicola-hutchings-df6ecd	ORDINARY SHARES OF £1 EACH	2,500	2.03%
KEVIN ALAN DEADMANsophymarine-openregistry-h-kevin-alan-deadman-5864d2	ORDINARY SHARES OF £1 EACH	2,500	2.03%
DAVID JAMES GALAZINsophymarine-openregistry-h-david-james-galazin-06250b	ORDINARY SHARES OF £1 EACH	2,000	1.62%
MARK E STEPHENSONsophymarine-openregistry-h-mark-e-stephenson-ea3acb	ORDINARY SHARES OF £1 EACH	2,000	1.62%
MATTHEW AND HEIDI E LINNELLsophymarine-openregistry-h-matthew-and-heidi-e-linnell-782962	ORDINARY SHARES OF £1 EACH	2,000	1.62%
MICHAELA LOUISE NEWELLsophymarine-openregistry-h-michaela-louise-newell-17d83d	ORDINARY SHARES OF £1 EACH	2,000	1.62%
ROBERT JOHN GALAZINsophymarine-openregistry-h-robert-john-galazin-2dfd14	ORDINARY SHARES OF £1 EACH	2,000	1.62%
DAVID PETER SHELDRAKEsophymarine-openregistry-h-david-peter-sheldrake-1def3a	ORDINARY SHARES OF £1 EACH	1,000	0.81%
EVE SAFFRON HEDDERWICKsophymarine-openregistry-h-eve-saffron-hedderwick-9867ad	ORDINARY SHARES OF £1 EACH	1,000	0.81%
HELEN MARIE DEANsophymarine-openregistry-h-helen-marie-dean-8717c6	ORDINARY SHARES OF £1 EACH	1,000	0.81%
JAMES MALCOLM HEDDERWICKsophymarine-openregistry-h-james-malcolm-hedderwick-5a7e57	ORDINARY SHARES OF £1 EACH	1,000	0.81%
LEANDA LOUISE HEDDERWICKsophymarine-openregistry-h-leanda-louise-hedderwick-9cd6cd	ORDINARY SHARES OF £1 EACH	1,000	0.81%

THE GEORGE GROUP LIMITED

sophymarine-openregistry-gb-09555573

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2015
Accounts: FULL
SIC: 75000 — Veterinary activities
Registered office: The George Veterinary Hospital, Malmesbury, Wiltshire, SN16 9AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANICS BAIRDsophymarine-openregistry-h-franics-baird-b66187	A ORDINARY	640	100.00%
MICHAEL HOLLYWOODsophymarine-openregistry-h-michael-hollywood-47d39d	E ORDINARY SHARES	457	100.00%
THOMAS OXTOBYsophymarine-openregistry-h-thomas-oxtoby-459914	I ORDINARY SHARES	420	100.00%
CYRIL PATRICK HAYESsophymarine-openregistry-h-cyril-patrick-hayes-e3b989	G ORDINARY SHARES	360	100.00%
RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde	F ORDINARY SHARES	360	100.00%
GETHIN ROBERTSsophymarine-openregistry-h-gethin-roberts-f8672d	L ORDINARY SHARES	280	100.00%
LINDA BELTONsophymarine-openregistry-h-linda-belton-df6859	D ORDINARY SHARES	280	100.00%
ELLA RUTH FIELDINGsophymarine-openregistry-h-ella-ruth-fielding-8d1262	Q ORDINARY SHARES	270	100.00%
BEATRICE FLORA YATESsophymarine-openregistry-h-beatrice-flora-yates-f371a6	O ORDINARY SHARES	269	100.00%
ALEXANDRA JANE MOSSsophymarine-openregistry-h-alexandra-jane-moss-37f05c	N ORDINARY SHARES	224	100.00%
LAURA ANNE WARREN SHAPREsophymarine-openregistry-h-laura-anne-warren-shapre-633475	K ORDINARY SHARES	224	100.00%
CAROLINE PEARSONsophymarine-openregistry-gb-09882056	B ORDINARY	200	21.19%
FRANICS BAIRDsophymarine-openregistry-h-franics-baird-b66187	C ORDINARY	200	100.00%
JULIE HOLLYWOODsophymarine-openregistry-h-julie-hollywood-b83e3c	B ORDINARY	200	21.19%
SARAH HAYESsophymarine-openregistry-h-sarah-hayes-f4992b	B ORDINARY	200	21.19%
ANN DAVISsophymarine-openregistry-h-ann-davis-4ae7a8	J ORDINARY SHARES	168	100.00%
CHARLES MAXWELL CORYsophymarine-openregistry-h-charles-maxwell-cory-da7a41	M ORDINARY SHARES	168	100.00%
CHRIS JAMES WARRENsophymarine-openregistry-h-chris-james-warren-6db412	P ORDINARY SHARES	168	100.00%
MILES EDWARD SOUTHWELL RUSSELLsophymarine-openregistry-h-miles-edward-southwell-russell-d1f6fc	H ORDINARY SHARES	168	100.00%
CHRISTINA ROBERTSsophymarine-openregistry-h-christina-roberts-bbcb0a	B ORDINARY	140	14.83%
LUCY CATHERINE ROSS COLLINSsophymarine-openregistry-h-lucy-catherine-ross-collins-b2a6ad	B ORDINARY	102	10.81%
SARAH LOUISE WARRENsophymarine-openregistry-h-sarah-louise-warren-50a1e8	B ORDINARY	102	10.81%

CANTHAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-00555289

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1955
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Coombe Crab Mill Lane, Malmesbury, SN16 9NF

Direct shareholders

Shareholder	Share class	Shares held
NAOKO DAWSsophymarine-openregistry-h-naoko-daws-fa3d6d	ORDINARY	712
ANDREW JAMES DAWSsophymarine-openregistry-h-andrew-james-daws-227ff9	ORDINARY	496
WILLIAM JOHNATHAN FRANCISsophymarine-openregistry-h-william-johnathan-francis-0e3cea	ORDINARY	387
ANNA MARGARET SEEMAYERsophymarine-openregistry-h-anna-margaret-seemayer-482b8c	ORDINARY	366
MARY ELISABETH COLLYERsophymarine-openregistry-h-mary-elisabeth-collyer-5b4e37	ORDINARY	332
WILLIAM JAMES DAWSsophymarine-openregistry-h-william-james-daws-963ada	ORDINARY	332
NICHOLAS JAMES FRANCISsophymarine-openregistry-h-nicholas-james-francis-d366fc	ORDINARY	323
EMILY HINAKO ALICE DAWSsophymarine-openregistry-h-emily-hinako-alice-daws-16beba	ORDINARY	316
ROBERT JOHN DAWSsophymarine-openregistry-h-robert-john-daws-15c5ca	ORDINARY	234
MARCUS ALEXANDER PERMAN DAWSsophymarine-openregistry-h-marcus-alexander-perman-daws-07fed5	ORDINARY	180
TRISTAN DAVID FRASER DAWSsophymarine-openregistry-h-tristan-david-fraser-daws-a2c5a8	ORDINARY	180
ELIZABETH RUTH FRANCISsophymarine-openregistry-h-elizabeth-ruth-francis-9e22c4	ORDINARY	177
OLIVER WILLIAM FRANCISsophymarine-openregistry-h-oliver-william-francis-6521b1	ORDINARY	177
GEOFFREY KENNETH MACQUEENsophymarine-openregistry-h-geoffrey-kenneth-macqueen-34d5be	ORDINARY	156
KATHERINE FIONA JONESsophymarine-openregistry-h-katherine-fiona-jones-a8d2e0	ORDINARY	156
KEITH DAVID MACQUEENsophymarine-openregistry-h-keith-david-macqueen-04b43a	ORDINARY	156
ABIGAIL JENNIFER FRANCISsophymarine-openregistry-h-abigail-jennifer-francis-387cbc	ORDINARY	97
ALEXANDER ALAN FRANCISsophymarine-openregistry-h-alexander-alan-francis-4827cd	ORDINARY	97
KATHERINE HEATHER FRANCISsophymarine-openregistry-h-katherine-heather-francis-a86f03	ORDINARY	97

I S M (MALMESBURY) LIMITED

sophymarine-openregistry-gb-02408021

Status: Active
Type: Private Limited Company
Incorporated: 25/07/1989
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: Flat 14 Flat 14, Malmesbury, Wiltshire, SN16 9LP

Direct shareholders

Shareholder	Share class	Shares held
ANDREW WILTONsophymarine-openregistry-h-andrew-wilton-01c5dd	ORDINARY	1
CATHERINE PARRYsophymarine-openregistry-h-catherine-parry-24b0b1	ORDINARY	1
EDGAR HUMPHREYsophymarine-openregistry-h-edgar-humphrey-ecb835	ORDINARY	1
ELIZABETH CADELLsophymarine-openregistry-h-elizabeth-cadell-46a2b7	ORDINARY	1
GABRIELLE ANN SOPHERsophymarine-openregistry-h-gabrielle-ann-sopher-8973d4	ORDINARY	1
HARRY COLLIERsophymarine-openregistry-h-harry-collier-4d58fb	ORDINARY	1
JANET SNEDDENsophymarine-openregistry-h-janet-snedden-847afd	ORDINARY	1
JOHN & PAULINE COLLISsophymarine-openregistry-h-john-pauline-collis-6826a8	ORDINARY	1
JONATHAN ANDREW SOPHERsophymarine-openregistry-h-jonathan-andrew-sopher-5d5972	ORDINARY	1
JOSEPH CADDELLsophymarine-openregistry-h-joseph-caddell-b8819a	ORDINARY	1
L.G. FABERsophymarine-openregistry-h-l-g-faber-92b2b2	ORDINARY	1
PATRICIA BRIDGET PARISsophymarine-openregistry-h-patricia-bridget-paris-588bfc	ORDINARY	1
ROBERT SNEDDENsophymarine-openregistry-h-robert-snedden-4410f9	ORDINARY	1
ROGER MARTINSsophymarine-openregistry-h-roger-martins-61ccf0	ORDINARY	1
ROGER MARTINSsophymarine-openregistry-h-roger-martins-61ccf0	ORDINARY	1
SUSAN POOLEsophymarine-openregistry-h-susan-poole-20215c	ORDINARY	1
VALERIE CUSHINGsophymarine-openregistry-h-valerie-cushing-0cfcf3	ORDINARY	1
WENDY FORGEsophymarine-openregistry-h-wendy-forge-57583f	ORDINARY	1

FIELD NUMBER 5173 LIMITED

sophymarine-openregistry-gb-07991611

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2012
Accounts: MICRO ENTITY
SIC: 98200 — Undifferentiated service-producing activities of private households for own use
Registered office: 2 The Hawthorns, Malmesbury, Wiltshire, SN16 0HS

Direct shareholders

Shareholder	Share class	Shares held
CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b	ORD	2
JANET SARAH JENKINSsophymarine-openregistry-h-janet-sarah-jenkins-27e89f	ORD	2
JOHN ERYL JENKINSsophymarine-openregistry-h-john-eryl-jenkins-365ef1	ORD	2
MAXWELL GERALD HARDMANsophymarine-openregistry-h-maxwell-gerald-hardman-1e7303	ORD	2
PETER MATTHEW SLADDENsophymarine-openregistry-h-peter-matthew-sladden-bc6de3	ORD	2
RICHARD WEBBsophymarine-openregistry-gb-06793200	ORD	2
ANDREW TATEsophymarine-openregistry-h-andrew-tate-cf210a	ORD	1
CHRISTOPHER BATEMANsophymarine-openregistry-h-christopher-bateman-d51acc	ORD	1
CHRISTOPHER CHARLES HAMLIN GEEsophymarine-openregistry-h-christopher-charles-hamlin-gee-dddd8d	ORD	1
CHRISTOPHER OSBORNsophymarine-openregistry-h-christopher-osborn-210c60	ORD	1
GRAHAM ANTHONY IKINsophymarine-openregistry-h-graham-anthony-ikin-cde0bf	ORD	1
JACQUELINE IKINsophymarine-openregistry-h-jacqueline-ikin-5b86b3	ORD	1
LUCY OSBORNsophymarine-openregistry-h-lucy-osborn-a21f1f	ORD	1
NATALIE TATEsophymarine-openregistry-h-natalie-tate-0ddc7b	ORD	1
REBECCA ELIZABETH GEEsophymarine-openregistry-h-rebecca-elizabeth-gee-e287eb	ORD	1
SARAH BATEMANsophymarine-openregistry-h-sarah-bateman-7d4b29	ORD	1
ADAM JONATHAN HARLEYsophymarine-openregistry-h-adam-jonathan-harley-47a417	ORD	0

WEAVER PUBLISHING LIMITED

sophymarine-openregistry-gb-11780211

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2019
Accounts: MICRO ENTITY
SIC: 58110 — Book publishing
58190 — Other publishing activities
Registered office: First Fl, 6, Malmesbury, Wilts, SN16 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET GILLIAN TISSERANDsophymarine-openregistry-h-margaret-gillian-tisserand-2b7744	ORDINARY	80	80.00%
MARGARET TISSERANDsophymarine-openregistry-h-margaret-tisserand-11f5c0	NON VOTING	28	28.00%
SAFFRON JOY TISSERANDsophymarine-openregistry-h-saffron-joy-tisserand-d4b120	ORDINARY	20	20.00%
ELIZABETH POLLOCKsophymarine-openregistry-h-elizabeth-pollock-8027fa	NON VOTING	14	14.00%
JACK ALLISONsophymarine-openregistry-gb-13844318	NON VOTING	12	12.00%
GRAHAM LOVEsophymarine-openregistry-h-graham-love-b6f9ef	NON VOTING	10	10.00%
JAMES TISSERANDsophymarine-openregistry-h-james-tisserand-8e2347	NON VOTING	10	10.00%
MELANIE LOVEsophymarine-openregistry-h-melanie-love-49f0ad	NON VOTING	10	10.00%
ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05	NON VOTING	9	9.00%
JAMES TISSERANDsophymarine-openregistry-h-james-tisserand-8e2347	NON VOTING	5	5.00%
SARAH ANN HOLMESsophymarine-openregistry-h-sarah-ann-holmes-593381	NON VOTING	3	3.00%
ALAN DAVID MACKIEsophymarine-openregistry-h-alan-david-mackie-478e3e	NON VOTING	2	2.00%
ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302	NON VOTING	2	2.00%
CAROLINE COEsophymarine-openregistry-h-caroline-coe-b32fc8	NON VOTING	2	2.00%
LUCY A TISSERANDsophymarine-openregistry-h-lucy-a-tisserand-042ff1	NON VOTING	2	2.00%
PETER GLYNNsophymarine-openregistry-h-peter-glynn-092ae8	NON VOTING	1	1.00%

OCTAGON (MALMESBURY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05370813

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 13 Beuttell Way, Malmesbury, SN16 9JU

Direct shareholders

Shareholder	Share class	Shares held
AUDREY HATELEYsophymarine-openregistry-h-audrey-hateley-a6bdd3	B ORDINARY	1
BRIAN LACEYsophymarine-openregistry-h-brian-lacey-2ee77f	A ORDINARY	1
C AND L EVANSsophymarine-openregistry-h-c-and-l-evans-26e4e9	A ORDINARY	1
GILL SALTERsophymarine-openregistry-h-gill-salter-0a4eb7	A ORDINARY	1
HAZEL DAVIESsophymarine-openregistry-h-hazel-davies-4542c1	A ORDINARY	1
HOWARD GRAYsophymarine-openregistry-gb-16330371	A ORDINARY	1
IAN KELSALLsophymarine-openregistry-h-ian-kelsall-8e2a4e	A ORDINARY	1
JOHN TAYLERSONsophymarine-openregistry-h-john-taylerson-99f3b5	A ORDINARY	1
KATHERINE BARNARDsophymarine-openregistry-h-katherine-barnard-d8ad59	A ORDINARY	1
MARK BARNARDsophymarine-openregistry-h-mark-barnard-9c93bd	A ORDINARY	1
ROSEY FINNEYsophymarine-openregistry-h-rosey-finney-4a7c10	A ORDINARY	1
SARAH THOROGOODsophymarine-openregistry-h-sarah-thorogood-7c4441	A ORDINARY	1
WARREN HATELEYsophymarine-openregistry-h-warren-hateley-368549	B ORDINARY	1
WEAVERsophymarine-openregistry-h-weaver-60378c	A ORDINARY	1

ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED

sophymarine-openregistry-gb-13672090

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 10, Malmesbury, SN16 9JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY	200	50.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY	200	50.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY C1	50	50.51%
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY C1	49	49.49%
BARRIE ROSS GORDONsophymarine-openregistry-h-barrie-ross-gordon-fc883a	ORDINARY D2	40	100.00%
BEN REARDONsophymarine-openregistry-h-ben-reardon-f7a0e5	ORDINARY G2	40	100.00%
CHRISTOPHER DEAN WOOLFORDsophymarine-openregistry-h-christopher-dean-woolford-e2321b	ORDINARY B2	40	100.00%
MARTYN JOHNSONsophymarine-openregistry-h-martyn-johnson-17b208	ORDINARY F2	40	100.00%
ROBERT JOHN HUGHsophymarine-openregistry-h-robert-john-hugh-054e3e	ORDINARY E2	40	100.00%
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY D1	30	50.00%
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY E1	30	50.00%
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY F1	30	50.00%
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY G1	30	50.00%
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY B1	30	50.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY B1	30	50.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY E1	30	50.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY D1	30	50.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY G1	30	50.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY F1	30	50.00%
ANTHONY DAVID HIBBARDsophymarine-openregistry-h-anthony-david-hibbard-ae848a	ORDINARY A1	25	50.00%
ERIC GEOFFREY DEANsophymarine-openregistry-h-eric-geoffrey-dean-09a603	ORDINARY A2	25	100.00%
GILLIAN SATTERLYsophymarine-openregistry-h-gillian-satterly-849621	ORDINARY A1	25	50.00%
STEPHEN JOHN STRONGsophymarine-openregistry-h-stephen-john-strong-b33209	ORDINARY A3	25	100.00%
ELIZABETH HIBBARDsophymarine-openregistry-h-elizabeth-hibbard-104915	ORDINARY C2	1	100.00%

Related parties

Party	Relationship	Detail
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITEDsophymarine-openregistry-gb-07823010	Holds shares in	ORDINARY · 100.00%
ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITEDsophymarine-openregistry-gb-08543269	Holds shares in	ORDINARY · 100.00%
ACTIVE PLUMBING SUPPLIES (SWINDON) LIMITEDsophymarine-openregistry-gb-14603196	Holds shares in	ORDINARY · 100.00%
ACTIVE PLUMBING SUPPLIES (TEWKESBURY) LIMITEDsophymarine-openregistry-gb-15246039	Holds shares in	ORDINARY · 100.00%
ACTIVE PLUMBING SUPPLIES (WELLINGTON) LTDsophymarine-openregistry-gb-15471296	Holds shares in	ORDINARY · 100.00%
ACTIVE PLUMBING SUPPLIES (CAM) LTDsophymarine-openregistry-gb-15671683	Holds shares in	ORDINARY · 100.00%
ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITEDsophymarine-openregistry-gb-07233915	Holds shares in	A ORDINARY
ACTIVE PLUMBING SUPPLIES (WITNEY) LIMITEDsophymarine-openregistry-gb-12773970	Holds shares in	A

SIMPSON & PARTNERS (EV) LTD

sophymarine-openregistry-gb-15959475

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2024
Accounts: MICRO ENTITY
SIC: 27120 — Manufacture of electricity distribution and control apparatus
Registered office: Unit 8 Kemble Business Park, Malmesbury, Wiltshire, SN16 9SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TO ALLOCATEsophymarine-openregistry-h-to-allocate-5c4d58	ORDINARY B	751	100.00%
ARIUM CONSULTINGsophymarine-openregistry-h-arium-consulting-1fb9d3	ORDINARY A	343	21.59%
PAUL DUNKLEYsophymarine-openregistry-h-paul-dunkley-96f29f	ORDINARY A	343	21.59%
STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882	ORDINARY A	343	21.59%
DAVID PERSAUDsophymarine-openregistry-h-david-persaud-551362	ORDINARY A	312	19.63%
PAUL WILLCOXsophymarine-openregistry-h-paul-willcox-bce082	ORDINARY A	77	4.85%
NATHAN SNOWDEN-MERRILLSsophymarine-openregistry-h-nathan-snowden-merrills-85eb37	ORDINARY A	58	3.65%
PIERRE-EDOUARD HARANTsophymarine-openregistry-h-pierre-edouard-harant-12dbbb	ORDINARY A	58	3.65%
JONATHAN PROCTORsophymarine-openregistry-h-jonathan-proctor-972dfd	ORDINARY A	29	1.83%
JOHN WILLSsophymarine-openregistry-h-john-wills-6b3f6b	ORDINARY A	26	1.64%

KATIFER COLLABORATIVE LIMITED

sophymarine-openregistry-gb-11203555

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2018
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 38 West Street, Malmesbury, SN16 0AR

Direct shareholders

Shareholder	Share class	Shares held
CHLOE PILPELsophymarine-openregistry-h-chloe-pilpel-00bfa1	ORDINARY	1
FRANCES GOLDSTONEsophymarine-openregistry-h-frances-goldstone-61ef42	ORDINARY	1
IAN OLIVERsophymarine-openregistry-h-ian-oliver-613e1f	ORDINARY	1
JENNIFER PEARSONsophymarine-openregistry-h-jennifer-pearson-f6f237	ORDINARY	1
JENNIFER RICHARDSONsophymarine-openregistry-h-jennifer-richardson-fa881f	ORDINARY	1
JOHN TAYLERSONsophymarine-openregistry-h-john-taylerson-99f3b5	ORDINARY	1
JULIA SIMPSONsophymarine-openregistry-h-julia-simpson-9bb3b9	ORDINARY	1
LYNDA HUGHESsophymarine-openregistry-h-lynda-hughes-bf732e	ORDINARY	1
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007	ORDINARY	1
SUSAN COEsophymarine-openregistry-h-susan-coe-f0a373	ORDINARY	1

HATCH AND CASTLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-16033335

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2024
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: The Old Bank, Malmesbury, SN16 9AU

Direct shareholders

Shareholder	Share class	Shares held
SIMON HATCHsophymarine-openregistry-h-simon-hatch-5b2c47	A ORDINARY	135
JACK TIMOTHY BATHERsophymarine-openregistry-h-jack-timothy-bather-7a30fc	H ORDINARY	130
LUCY ROSE BATHERsophymarine-openregistry-h-lucy-rose-bather-be30f1	G ORDINARY	130
OLIVER GEORGE HATCHsophymarine-openregistry-h-oliver-george-hatch-3ad386	B ORDINARY	125
SIMON HATCHsophymarine-openregistry-h-simon-hatch-5b2c47	C ORDINARY	125
ANTHONY SVEN BATHERsophymarine-openregistry-h-anthony-sven-bather-c76697	E ORDINARY	105
ALISON MARY BATHERsophymarine-openregistry-h-alison-mary-bather-7b61f1	F ORDINARY	100
SIMON HATCHsophymarine-openregistry-h-simon-hatch-5b2c47	D ORDINARY	84
OLIVER GEORGE HATCHsophymarine-openregistry-h-oliver-george-hatch-3ad386	D ORDINARY	41
ANTHONY BATHERsophymarine-openregistry-h-anthony-bather-cab751	I ORDINARY	15
JULIE ELIZABETH CURTISsophymarine-openregistry-h-julie-elizabeth-curtis-a7622f	I ORDINARY	10
WILLIAM JOSEPH HATCHsophymarine-openregistry-h-william-joseph-hatch-a018b8	D ORDINARY	0
WILLIAM JOSEPH HATCHsophymarine-openregistry-h-william-joseph-hatch-a018b8	C ORDINARY	0

VICARAGE GARDENS (MALMESBURY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04133487

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2000
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Vicarage Gardens, Malmesbury, Wiltshire, SN16 9NZ

Direct shareholders

Shareholder	Share class	Shares held
ANDY JAMES BOWERsophymarine-openregistry-h-andy-james-bower-9909b1	ORDINARY	1
IAN WILLIAM HUBBARDsophymarine-openregistry-h-ian-william-hubbard-0b2db8	ORDINARY	1
JILLIAN HUBBARDsophymarine-openregistry-h-jillian-hubbard-54e724	ORDINARY	1
MARC LOYEZsophymarine-openregistry-h-marc-loyez-5d5265	ORDINARY	1
MATTHEW LEESsophymarine-openregistry-h-matthew-lees-c51072	ORDINARY	1
SALLY LOYEZsophymarine-openregistry-h-sally-loyez-3f54b7	ORDINARY	1
SOPHIE JANE BOWERsophymarine-openregistry-h-sophie-jane-bower-aef67c	ORDINARY	1
VICKY LOUISE LEESsophymarine-openregistry-h-vicky-louise-lees-a7fefd	ORDINARY	1
FRANCIS PETER JOWITTsophymarine-openregistry-h-francis-peter-jowitt-f00a5d	ORDINARY	0

OLD STATION MEWS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07197255

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2010
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Walled Garden House, Malmesbury, Wiltshire, SN16 0EJ

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER LUCASsophymarine-openregistry-h-christopher-lucas-cd6885	ORDINARY	2
SHEILA LUCASsophymarine-openregistry-h-sheila-lucas-3d742a	ORDINARY	2
ANDREW GRANGERsophymarine-openregistry-h-andrew-granger-e52292	ORDINARY	1
CLIVE CHAMBERLAINsophymarine-openregistry-h-clive-chamberlain-e57ea9	ORDINARY	1
EDWARD BRIGGSsophymarine-openregistry-gb-00382851	ORDINARY	1
LEAH BREAKWELL BARBERsophymarine-openregistry-h-leah-breakwell-barber-72fbdc	ORDINARY	1
NANCY CHAMBERLAINsophymarine-openregistry-h-nancy-chamberlain-d6760d	ORDINARY	1
ROSEMARY WILSONsophymarine-openregistry-h-rosemary-wilson-7f2dca	ORDINARY	1
--	ORDINARY	0

FIFTY-EIGHT STANHOPE GARDENS LIMITED

sophymarine-openregistry-gb-02787795

Status: Active
Type: Private Limited Company
Incorporated: 08/02/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Oatridge Farm, Malmesbury, Wiltshire, SN16 9HR

Direct shareholders

Shareholder	Share class	Shares held
NORTHUMBERLAND AND DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763	ORDINARY B	2
NORTHUMBERLAND AND DURHAM PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00182763	ORDINARY A	2
AIMAN CHBURYsophymarine-openregistry-h-aiman-chbury-e3716c	ORDINARY A	1
AIMAN CHBURYsophymarine-openregistry-h-aiman-chbury-e3716c	ORDINARY B	1
ERIC KHOO KIM HAIsophymarine-openregistry-h-eric-khoo-kim-hai-d7df70	ORDINARY A	1
ERIC KHOO KIM HAIsophymarine-openregistry-h-eric-khoo-kim-hai-d7df70	ORDINARY B	1
GOEKHAN GOEKDASsophymarine-openregistry-h-goekhan-goekdas-4258f4	ORDINARY B	1
GOEKHAN GOEKDASsophymarine-openregistry-h-goekhan-goekdas-4258f4	ORDINARY A	1
JAYNE CHEE MAN CHANGsophymarine-openregistry-h-jayne-chee-man-chang-8eea54	ORDINARY A	1
JAYNE CHEE MAN CHANGsophymarine-openregistry-h-jayne-chee-man-chang-8eea54	ORDINARY B	1
JOHN HENRY ROGER FOLDESsophymarine-openregistry-h-john-henry-roger-foldes-58c45e	ORDINARY B	1
JOHN HENRY ROGER FOLDESsophymarine-openregistry-h-john-henry-roger-foldes-58c45e	ORDINARY A	1
KHOO EUN CHOOsophymarine-openregistry-h-khoo-eun-choo-6511aa	ORDINARY A	1
KHOO EUN CHOOsophymarine-openregistry-h-khoo-eun-choo-6511aa	ORDINARY B	1
SUSAN MARY HARGREAVES ASKEWsophymarine-openregistry-h-susan-mary-hargreaves-askew-02c2f9	ORDINARY A	0

MEGASTEEL LTD

sophymarine-openregistry-gb-02665353

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1991
Accounts: MEDIUM
SIC: 46720 — Wholesale of metals and metal ores
Registered office: The Old Byre Rodbourne Rail Farm, Malmesbury, SN16 0ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975	ORDINARY	55	100.00%
ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975	ORDINARY A	15	100.00%
ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975	ORDINARY B	15	100.00%
ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975	ORDINARY D	5	100.00%
ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975	ORDINARY E	5	100.00%
ENGINEERING ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15056975	ORDINARY C	5	100.00%
BELLA BALVINDER ROBERTSsophymarine-openregistry-h-bella-balvinder-roberts-c3a235	ORDINARY B	0	0.00%
BELLA BALVINDER ROBERTSsophymarine-openregistry-h-bella-balvinder-roberts-c3a235	ORDINARY	0	0.00%
CAPITAL27 LIMITEDsophymarine-openregistry-gb-14726917	ORDINARY	0	0.00%
CATHERINE SHEREE ROBERTSsophymarine-openregistry-h-catherine-sheree-roberts-82b4a7	ORDINARY C	0	0.00%
CATHERINE SHEREE ROBERTSsophymarine-openregistry-h-catherine-sheree-roberts-82b4a7	ORDINARY	0	0.00%
LUKE ELLIS ROBERTSsophymarine-openregistry-h-luke-ellis-roberts-a2e863	ORDINARY E	0	0.00%
LUKE ELLIS ROBERTSsophymarine-openregistry-h-luke-ellis-roberts-a2e863	ORDINARY	0	0.00%
MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720	ORDINARY	0	0.00%
MAIYA ALICIA ROBERTSsophymarine-openregistry-h-maiya-alicia-roberts-033720	ORDINARY D	0	0.00%
NIGEL GRAHAM ROBERTSsophymarine-openregistry-h-nigel-graham-roberts-be2d00	ORDINARY	0	0.00%
NIGEL GRAHAM ROBERTSsophymarine-openregistry-h-nigel-graham-roberts-be2d00	ORDINARY A	0	0.00%

Related parties

Party	Relationship	Detail
SWEETNAM & BRADLEY LIMITEDsophymarine-openregistry-gb-06519223	Holds shares in	ORDINARY · 0.00%

18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-04874553

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Oatridge Farm, Malmesbury, Wiltshire, SN16 9HR

Direct shareholders

Shareholder	Share class	Shares held
LANSDOWNE ESTATES S Asophymarine-openregistry-gb-OE013307	ORDINARY A	2
ANDREW HAROLD WENTWORTH SUTCLIFFEsophymarine-openregistry-h-andrew-harold-wentworth-sutcliffe-587808	ORDINARY B	1
EMMA ELISABETH SUTCLIFFEsophymarine-openregistry-h-emma-elisabeth-sutcliffe-fee776	ORDINARY B	1
LADY MARGUERITE LEAH WOOLFsophymarine-openregistry-h-lady-marguerite-leah-woolf-85d865	ORDINARY B	1
LANSDOWNE ESTATES S Asophymarine-openregistry-gb-OE013307	ORDINARY B	1
LORD HARRY KENNETH WOOLFsophymarine-openregistry-h-lord-harry-kenneth-woolf-0490f2	ORDINARY B	1
MARC NICHOLAS JONASsophymarine-openregistry-h-marc-nicholas-jonas-eb1374	ORDINARY B	1
RASHA AL BAHARsophymarine-openregistry-h-rasha-al-bahar-960fe8	ORDINARY B	1

CHARLTON PARK TRUSTEES 2 LIMITED

sophymarine-openregistry-gb-07684988

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: The Estate Office Charlton Park, Malmesbury, Wiltshire, SN16 9DG

Direct shareholders

Shareholder	Share class	Shares held
BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929	A ORDINARY	2
DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a	A ORDINARY	2
JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-jake-william-hogarth-irwin-598abf	A ORDINARY	2
MR BARRY EDWARD GLAZIERsophymarine-openregistry-h-mr-barry-edward-glazier-a63c6d	ORDINARY	2
SIR DAVID JOHN DAVIESsophymarine-openregistry-h-sir-david-john-davies-b3614f	ORDINARY	2
WILLIAM BOWEN SHEPHEARD ROGERSsophymarine-openregistry-h-william-bowen-shepheard-rogers-898dff	A ORDINARY	2
THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIREsophymarine-openregistry-h-the-rt-hon-michael-john-james-george-rob-f9d34b	A ORDINARY	0

CHARLTON PARK TRUSTEES 1 LIMITED

sophymarine-openregistry-gb-07685116

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: The Estate Office Charlton Park, Malmesbury, Wiltshire, SN16 9DG

Direct shareholders

Shareholder	Share class	Shares held
BARRY EDWARD GLAZIERsophymarine-openregistry-h-barry-edward-glazier-976929	A ORDINARY	2
DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a	A ORDINARY	2
JAKE WILLIAM HOGARTH IRWINsophymarine-openregistry-h-jake-william-hogarth-irwin-598abf	A ORDINARY	2
MR BARRY EDWARD GLAZIERsophymarine-openregistry-h-mr-barry-edward-glazier-a63c6d	ORDINARY	2
SIR DAVID JOHN DAVIESsophymarine-openregistry-h-sir-david-john-davies-b3614f	ORDINARY	2
WILLIAM BOWEN SHEPHEARD ROGERSsophymarine-openregistry-h-william-bowen-shepheard-rogers-898dff	A ORDINARY	2
THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIREsophymarine-openregistry-h-the-rt-hon-michael-john-james-george-rob-f9d34b	A ORDINARY	0