UK companies/March/Page 1

Companies in March and their shareholdersPage 1 of 13

252 companies registered in March 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 March. Between them they record 331 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
March

Companies with a register
252

On this page
20

Shareholdings
331

Related parties
12

ST. JOHN'S CHASE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05039457

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 23 Dartford Road, March, Cambs, PE15 8AN

Direct shareholders

Shareholder	Share class	Shares held
AMANDA LOUISE COVEYsophymarine-openregistry-h-amanda-louise-covey-9d693c	ORDINARY	3
GARY HARRADINEsophymarine-openregistry-h-gary-harradine-3fe108	ORDINARY	3
JANET HARTsophymarine-openregistry-h-janet-hart-c699bc	ORDINARY	3
RICHARD JOHN TONKSsophymarine-openregistry-h-richard-john-tonks-ac529d	ORDINARY	3
RICHARD JOHN TONKSsophymarine-openregistry-h-richard-john-tonks-ac529d	ORDINARY	3
AMANDA LOUISE COVEYsophymarine-openregistry-h-amanda-louise-covey-9d693c	ORDINARY	2
CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3	ORDINARY	2
CINDY MARIE GRAYsophymarine-openregistry-h-cindy-marie-gray-08b20c	ORDINARY	2
COLIN ARTHUR GRAYsophymarine-openregistry-h-colin-arthur-gray-416bfd	ORDINARY	2
DAVID JAMES HODSONsophymarine-openregistry-h-david-james-hodson-81cd6a	ORDINARY	2
GARRY RIGBYsophymarine-openregistry-h-garry-rigby-823561	ORDINARY	2
MORIA THORPEsophymarine-openregistry-h-moria-thorpe-c77547	ORDINARY	2
MYLENE GALLAGHERsophymarine-openregistry-h-mylene-gallagher-8f4ea7	ORDINARY	2
PAUL GALLAGHERsophymarine-openregistry-gb-SC857562	ORDINARY	2
SUSAN ANDERSONsophymarine-openregistry-gb-09670980	ORDINARY	2
ALAN BERNARD MYSONsophymarine-openregistry-h-alan-bernard-myson-988ebb	ORDINARY	1
BARRY MOYsophymarine-openregistry-h-barry-moy-c5f73c	ORDINARY	1
BRYONY MITCHELLsophymarine-openregistry-h-bryony-mitchell-466f6c	ORDINARY	1
CLAIRE LOUISE ROBSONsophymarine-openregistry-h-claire-louise-robson-297425	ORDINARY	1
DOUGLAS JOHN COVEYsophymarine-openregistry-h-douglas-john-covey-206627	ORDINARY	1
ELIZABETH CLAIRE BENTLEYsophymarine-openregistry-h-elizabeth-claire-bentley-e1798d	ORDINARY	1
GARY CHRISTYsophymarine-openregistry-h-gary-christy-e14f23	ORDINARY	1
GAUTAM DHILLONsophymarine-openregistry-h-gautam-dhillon-88f512	ORDINARY	1
GEOFFREY KEITH DUNHAMsophymarine-openregistry-h-geoffrey-keith-dunham-7f5d12	ORDINARY	1
IAN GORDON LISLEsophymarine-openregistry-h-ian-gordon-lisle-730689	ORDINARY	1
JOANNE ORMRODsophymarine-openregistry-h-joanne-ormrod-8db53c	ORDINARY	1
JUDITH MOOREsophymarine-openregistry-h-judith-moore-57d010	ORDINARY	1
KATHLEEN BANNISTERsophymarine-openregistry-h-kathleen-bannister-f7cfcb	ORDINARY	1
KAYE HOUGHTONsophymarine-openregistry-h-kaye-houghton-bea9e7	ORDINARY	1
KERRY LOUISE SMITHsophymarine-openregistry-h-kerry-louise-smith-113c49	ORDINARY	1
KEVIN PETER JAMESsophymarine-openregistry-h-kevin-peter-james-320583	ORDINARY	1
LAURA MOSSsophymarine-openregistry-h-laura-moss-bb8a0f	ORDINARY	1
LINSEY WADSWORTHsophymarine-openregistry-h-linsey-wadsworth-93e5e3	ORDINARY	1
LUCY ANNE ROBBINSsophymarine-openregistry-h-lucy-anne-robbins-6eed13	ORDINARY	1
MANJU LEAN GODWINsophymarine-openregistry-h-manju-lean-godwin-c725f2	ORDINARY	1
MARGOT GRAHAMsophymarine-openregistry-h-margot-graham-478a94	ORDINARY	1
MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53	ORDINARY	1
MASON HOMES (MARCH) LTDsophymarine-openregistry-gb-02475283	ORDINARY	1
MAUREEN SMITHsophymarine-openregistry-h-maureen-smith-73923b	ORDINARY	1
MICHAEL JOHN TOPPINGsophymarine-openregistry-h-michael-john-topping-466750	ORDINARY	1
MICHELLE PAYNEsophymarine-openregistry-h-michelle-payne-3f0065	ORDINARY	1
NICHOLAS JAMES FOXsophymarine-openregistry-h-nicholas-james-fox-90c389	ORDINARY	1
NICOLA CHLOE EARDLEYsophymarine-openregistry-h-nicola-chloe-eardley-cbc168	ORDINARY	1
NIGEL WRIGHTsophymarine-openregistry-h-nigel-wright-e32efe	ORDINARY	1
OLWYN WENDY CARVERsophymarine-openregistry-h-olwyn-wendy-carver-32b293	ORDINARY	1
PAUL DUNBARsophymarine-openregistry-h-paul-dunbar-829a3c	ORDINARY	1
PAUL MARTIN RHODESsophymarine-openregistry-h-paul-martin-rhodes-54cb78	ORDINARY	1
PETER BROOKMANsophymarine-openregistry-h-peter-brookman-44223e	ORDINARY	1
PETER GRICEsophymarine-openregistry-h-peter-grice-66e190	ORDINARY	1
PHILIP HILLIERsophymarine-openregistry-h-philip-hillier-e0bccd	ORDINARY	1
RACHEL PURVISsophymarine-openregistry-h-rachel-purvis-7f48ae	ORDINARY	1
RODNEY DAVID SMITHsophymarine-openregistry-h-rodney-david-smith-6ab321	ORDINARY	1
SANDRA ANN TULLYsophymarine-openregistry-h-sandra-ann-tully-55db3c	ORDINARY	1
SARAH LOUISE HALLsophymarine-openregistry-h-sarah-louise-hall-a75331	ORDINARY	1
SHEILA WRIGHTsophymarine-openregistry-h-sheila-wright-276363	ORDINARY	1
SIMON DAVID MASONsophymarine-openregistry-h-simon-david-mason-bcbea6	ORDINARY	1
SOPHIE MUNDENsophymarine-openregistry-h-sophie-munden-7e330a	ORDINARY	1
STEPHEN BENEDICT PETTINGILLsophymarine-openregistry-h-stephen-benedict-pettingill-daf940	ORDINARY	1
STEVE COUNTsophymarine-openregistry-h-steve-count-2ad606	ORDINARY	1
SUSAN ALFORDsophymarine-openregistry-h-susan-alford-8dfc69	ORDINARY	1
TRACIE FERNSsophymarine-openregistry-h-tracie-ferns-6c0ccc	ORDINARY	1
TUMI HAWKINSsophymarine-openregistry-h-tumi-hawkins-433b34	ORDINARY	1
U EMEKWUEsophymarine-openregistry-h-u-emekwue-b4be3c	ORDINARY	1
WENDY WHEATLEYsophymarine-openregistry-h-wendy-wheatley-461ea6	ORDINARY	1

MARCH AND COUNTY CLUB LIMITED

sophymarine-openregistry-gb-00245550

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1930
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: Fenland House, March, Cambridgeshire, PE15 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
H J MOORE TRUSTEE FOR MEMBERSsophymarine-openregistry-h-h-j-moore-trustee-for-members-482815	ORDINARY GBP1 SHARES	695	90.03%
ANDREW ROY BANDsophymarine-openregistry-h-andrew-roy-band-6a5444	ORDINARY GBP1 SHARES	5	0.65%
DEREK RAYMOND ROWLETTsophymarine-openregistry-h-derek-raymond-rowlett-a2065c	ORDINARY GBP1 SHARES	5	0.65%
HAROLD JONATHAN MOOREsophymarine-openregistry-h-harold-jonathan-moore-a9ca0e	ORDINARY GBP1 SHARES	5	0.65%
JAMES TEMPLEMAN CLARKEsophymarine-openregistry-h-james-templeman-clarke-128871	ORDINARY GBP1 SHARES	5	0.65%
MICHAEL EATOCKsophymarine-openregistry-h-michael-eatock-a680ef	ORDINARY GBP1 SHARES	5	0.65%
NOEL ANDREW ERNEST HANDLEYsophymarine-openregistry-h-noel-andrew-ernest-handley-6ba984	ORDINARY GBP1 SHARES	5	0.65%
PETER BECKWITHsophymarine-openregistry-h-peter-beckwith-ce6593	ORDINARY GBP1 SHARES	5	0.65%
PETER THOMAS JONESsophymarine-openregistry-h-peter-thomas-jones-bcd8c0	ORDINARY GBP1 SHARES	5	0.65%
A D DOBSONsophymarine-openregistry-h-a-d-dobson-2558fa	ORDINARY GBP1 SHARES	1	0.13%
A R HURSTsophymarine-openregistry-h-a-r-hurst-f7fd0f	ORDINARY GBP1 SHARES	1	0.13%
ADAM ETHERINGTONsophymarine-openregistry-h-adam-etherington-d364f2	ORDINARY GBP1 SHARES	1	0.13%
ALAN CHARLES LAMBERTsophymarine-openregistry-h-alan-charles-lambert-af03ff	ORDINARY GBP1 SHARES	1	0.13%
ANDY WRIGHTsophymarine-openregistry-gb-07850402	ORDINARY GBP1 SHARES	1	0.13%
BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3	ORDINARY GBP1 SHARES	1	0.13%
C LEMMONsophymarine-openregistry-h-c-lemmon-127040	ORDINARY GBP1 SHARES	1	0.13%
C P MORTONsophymarine-openregistry-h-c-p-morton-c3ad50	ORDINARY GBP1 SHARES	1	0.13%
CHARLES DUNCAN BOUGHTONsophymarine-openregistry-h-charles-duncan-boughton-b2ea00	ORDINARY GBP1 SHARES	1	0.13%
DEREK RUTTERsophymarine-openregistry-h-derek-rutter-7113cb	ORDINARY GBP1 SHARES	1	0.13%
EAMONN WALSHsophymarine-openregistry-h-eamonn-walsh-9b3dab	ORDINARY GBP1 SHARES	1	0.13%
EDWARD LEFEVREsophymarine-openregistry-h-edward-lefevre-e0c9fb	ORDINARY GBP1 SHARES	1	0.13%
FRANK ADAMSsophymarine-openregistry-h-frank-adams-eb2a52	ORDINARY GBP1 SHARES	1	0.13%
FRANK REEVESsophymarine-openregistry-h-frank-reeves-458b6c	ORDINARY GBP1 SHARES	1	0.13%
G A G CAMPBELLsophymarine-openregistry-h-g-a-g-campbell-145471	ORDINARY GBP1 SHARES	1	0.13%
G H MORTONsophymarine-openregistry-h-g-h-morton-b16922	ORDINARY GBP1 SHARES	1	0.13%
GRAHAM LOCKWOODsophymarine-openregistry-h-graham-lockwood-a7558e	ORDINARY GBP1 SHARES	1	0.13%
H V AVELINGsophymarine-openregistry-h-h-v-aveling-8b4c07	ORDINARY GBP1 SHARES	1	0.13%
J H MOOREsophymarine-openregistry-h-j-h-moore-a12470	ORDINARY GBP1 SHARES	1	0.13%
J ROWNEYsophymarine-openregistry-h-j-rowney-9225ad	ORDINARY GBP1 SHARES	1	0.13%
JAMIE SUTTONsophymarine-openregistry-h-jamie-sutton-bb94fc	ORDINARY GBP1 SHARES	1	0.13%
JOHN DOUGLAS CLARKEsophymarine-openregistry-h-john-douglas-clarke-9b611b	ORDINARY GBP1 SHARES	1	0.13%
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4	ORDINARY GBP1 SHARES	1	0.13%
M E GARNERsophymarine-openregistry-h-m-e-garner-5f5992	ORDINARY GBP1 SHARES	1	0.13%
M G KNOWLESsophymarine-openregistry-h-m-g-knowles-85aabf	ORDINARY GBP1 SHARES	1	0.13%
MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1d	ORDINARY GBP1 SHARES	1	0.13%
MATTHEW FIVEASHsophymarine-openregistry-h-matthew-fiveash-9bf797	ORDINARY GBP1 SHARES	1	0.13%
MICHAEL ENDERBYsophymarine-openregistry-h-michael-enderby-23b2f1	ORDINARY GBP1 SHARES	1	0.13%
MICHAEL LOGANsophymarine-openregistry-h-michael-logan-4de8d7	ORDINARY GBP1 SHARES	1	0.13%
N G ELGOODsophymarine-openregistry-h-n-g-elgood-0e01d6	ORDINARY GBP1 SHARES	1	0.13%
NICHOLAS POOLEYsophymarine-openregistry-h-nicholas-pooley-45a499	ORDINARY GBP1 SHARES	1	0.13%
P STEVENSsophymarine-openregistry-h-p-stevens-584ea3	ORDINARY GBP1 SHARES	1	0.13%
R A JONESsophymarine-openregistry-h-r-a-jones-215c18	ORDINARY GBP1 SHARES	1	0.13%
R J PESCUDsophymarine-openregistry-h-r-j-pescud-d04992	ORDINARY GBP1 SHARES	1	0.13%
R W EDGOOSEsophymarine-openregistry-h-r-w-edgoose-cfde0b	ORDINARY GBP1 SHARES	1	0.13%
TONY ALTERTONsophymarine-openregistry-h-tony-alterton-33a68c	ORDINARY GBP1 SHARES	1	0.13%
WARREN MIDDLETONsophymarine-openregistry-h-warren-middleton-11e123	ORDINARY GBP1 SHARES	1	0.13%
F J GROUNDSsophymarine-openregistry-h-f-j-grounds-5f48df	ORDINARY GBP1 SHARES	0	0.00%
G MARTINsophymarine-openregistry-h-g-martin-bb3942	ORDINARY GBP1 SHARES	0	0.00%
JONATHAN GULLsophymarine-openregistry-h-jonathan-gull-9c804d	ORDINARY GBP1 SHARES	0	0.00%
KEN LEYSsophymarine-openregistry-h-ken-leys-067edf	ORDINARY GBP1 SHARES	0	0.00%
L N ABBATTsophymarine-openregistry-h-l-n-abbatt-1f67e2	ORDINARY GBP1 SHARES	0	0.00%
M GEORGEsophymarine-openregistry-gb-06960883	ORDINARY GBP1 SHARES	0	0.00%
PHILLIP LONGsophymarine-openregistry-h-phillip-long-b6ae7e	ORDINARY GBP1 SHARES	0	0.00%

MARGINCHAIN RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02232360

Status: Active
Type: Private Limited Company
Incorporated: 18/03/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Fenland House, March, Cambs, PE15 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL KENNETH HUNNS & PAULINE GEORGIA HUNNS (JOINTLY)sophymarine-openregistry-h-michael-kenneth-hunns-pauline-georgia-hu-1f45c7	ORDINARY	2	11.11%
A SHEIKHsophymarine-openregistry-gb-13920748	ORDINARY	1	5.56%
ALAN GARNERsophymarine-openregistry-gb-01078953	ORDINARY	1	5.56%
ALAN JOHN HILSDENsophymarine-openregistry-h-alan-john-hilsden-769db9	ORDINARY	1	5.56%
B PRETORIUSsophymarine-openregistry-h-b-pretorius-7d5cb9	ORDINARY	1	5.56%
CLARION HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-RS007686	ORDINARY	1	5.56%
DAVID JAMES HODSONsophymarine-openregistry-h-david-james-hodson-81cd6a	ORDINARY	1	5.56%
DAVOR IVINOVICsophymarine-openregistry-h-davor-ivinovic-bee8f2	ORDINARY	1	5.56%
ELAINE ROWNEYsophymarine-openregistry-h-elaine-rowney-cef438	ORDINARY	1	5.56%
IAN ANTHONY MILLER & ELIZABETH LONSDALE MILLER (JOINTLY)sophymarine-openregistry-h-ian-anthony-miller-elizabeth-lonsdale-mi-678583	ORDINARY	1	5.56%
JOHN ANDERSON & ANGELA MARY ANDERSON (JOINTLY)sophymarine-openregistry-h-john-anderson-angela-mary-anderson-joint-22bc00	ORDINARY	1	5.56%
JOHN DAVID SNELLsophymarine-openregistry-h-john-david-snell-abb1fb	ORDINARY	1	5.56%
MR & MRS BUTTsophymarine-openregistry-h-mr-mrs-butt-afd49f	ORDINARY	1	5.56%
PAUL FRANCIS O'REILLYsophymarine-openregistry-h-paul-francis-o-reilly-6737ae	ORDINARY	1	5.56%
PETER BRIAN PEARCE & LIYU TANG (JOINTLY)sophymarine-openregistry-h-peter-brian-pearce-liyu-tang-jointly-723f61	ORDINARY	1	5.56%
PHILIP JOHN FLACKsophymarine-openregistry-h-philip-john-flack-7f2268	ORDINARY	1	5.56%
SPENCER DAVID FENTONsophymarine-openregistry-h-spencer-david-fenton-c95cbb	ORDINARY	1	5.56%
CAROL ANN REDSHAWsophymarine-openregistry-h-carol-ann-redshaw-742fc9	ORDINARY	0	0.00%

HADDENHAM GREEN MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02131377

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1987
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 116 Upwell Road, March, Cambs, PE15 0DA

Direct shareholders

Shareholder	Share class	Shares held
ALISON DAILYsophymarine-openregistry-h-alison-daily-7b715e	ORDINARY	1
CAROL WHITLOCKsophymarine-openregistry-h-carol-whitlock-742040	ORDINARY	1
CAROLINE MORTONsophymarine-openregistry-h-caroline-morton-559544	ORDINARY	1
CRAIG ASHMANsophymarine-openregistry-h-craig-ashman-0fdaac	ORDINARY	1
EWA LONCsophymarine-openregistry-h-ewa-lonc-1ad906	ORDINARY	1
JO ASHMANsophymarine-openregistry-h-jo-ashman-377277	ORDINARY	1
MARC SUCKLINGsophymarine-openregistry-h-marc-suckling-9b840c	ORDINARY	1
MATTHEW MONTIETHsophymarine-openregistry-h-matthew-montieth-deb66f	ORDINARY	1
NIGEL MORTONsophymarine-openregistry-h-nigel-morton-adfcfb	ORDINARY	1
PAUL NEWMANsophymarine-openregistry-gb-02787949	ORDINARY	1
PENNY NEWMANsophymarine-openregistry-h-penny-newman-7a50f4	ORDINARY	1
RAJU CHINIUHALLAsophymarine-openregistry-h-raju-chiniuhalla-348a03	ORDINARY	1
TIMOTHY ROY BARKERsophymarine-openregistry-h-timothy-roy-barker-3aa73a	ORDINARY	1
TRACEY BRYSONsophymarine-openregistry-h-tracey-bryson-8661d8	ORDINARY	1

M.J.S. PROJECTS (MARCH) LTD.

sophymarine-openregistry-gb-08579427

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Mjs House 425 Wisbech Road, March, Cambridgeshire, PE15 0BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN SAXBYsophymarine-openregistry-h-michael-john-saxby-9f78ea	ORDINARY A	25	100.00%
JAMIE PETER BURTONsophymarine-openregistry-h-jamie-peter-burton-509867	ORDINARY B	18	100.00%
BEN JOHN SAXBYsophymarine-openregistry-h-ben-john-saxby-39016a	ORDINARY F	17	100.00%
SEAN MICHAEL SAXBYsophymarine-openregistry-h-sean-michael-saxby-b42f7b	ORDINARY D	17	100.00%
CAROLINE HENRYsophymarine-openregistry-h-caroline-henry-781013	ORDINARY J	5	100.00%
CATHERINE WALSHAMsophymarine-openregistry-h-catherine-walsham-c540da	ORDINARY I	5	100.00%
DAVID HENRYsophymarine-openregistry-h-david-henry-6e9847	ORDINARY C	5	50.00%
IAN JAMES WALSHAMsophymarine-openregistry-h-ian-james-walsham-285931	ORDINARY C	5	50.00%
NICKY MARTIN MANNsophymarine-openregistry-h-nicky-martin-mann-1f5f91	ORDINARY E	3	100.00%
CHARLOTTE MANNsophymarine-openregistry-h-charlotte-mann-0246fd	ORDINARY K	2	100.00%
JUDITH SAXBYsophymarine-openregistry-h-judith-saxby-df4868	ORDINARY H	1	100.00%
KIM LAUREN SAXBYsophymarine-openregistry-h-kim-lauren-saxby-4c6b08	ORDINARY G	1	100.00%
REBECCA MARIE SAXBYsophymarine-openregistry-h-rebecca-marie-saxby-c31f69	ORDINARY L	1	100.00%

E.H.MORRIS(STONEA)LIMITED

sophymarine-openregistry-gb-00762134

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office: Bridge Farm, March, Cambridgeshire, PE15 0DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ANNE MORRISsophymarine-openregistry-h-sarah-anne-morris-9a251b	A ORDINARY	3,402	33.35%
ALISON JANE MORRISsophymarine-openregistry-h-alison-jane-morris-3b3f8b	A ORDINARY	3,400	33.33%
JOANNA KATE SIDGWICKsophymarine-openregistry-h-joanna-kate-sidgwick-6e68f0	A ORDINARY	3,400	33.33%
SARAH ANNE MORRIS AS TRUSTEE OF THE A J MORRIS 2025 DISCRETIONARY SHARE SETTLEMENT JOANNA KATE SIDGWICK AS TRUSTEE OF THE A J MORRIS 2025 DISCRETIONARY SHARE SETTLEMENT ALISON JANE MORRIS AS TRUSTEE OF THE A J MORRIS 2025 DISCRETIONARY SHARE SETTLEMENT ROYTHORNES TRUSTEES LIMITED AS TRUSTEE OF THE A J MORRIS 2025 DISCRETIONARY SHARE SETTLEMENTsophymarine-openregistry-h-sarah-anne-morris-as-trustee-of-the-a-j--09ef60	C ORDINARY	2,267	33.35%
JOANNA KATE SIDGWICK AS TRUSTEE OF THE J K SIDGWICK 2025 DISCRETIONARY SHARE SETTLEMENT ALISON JANE MORRIS AS TRUSTEE OF THE J K SIDGWICK 2025 DISCRETIONARY SHARE SETTLEMENT SARAH ANNE MORRIS AS TRUSTEE OF THE J K SIDGWICK 2025 DISCRETIONARY SHARE SETTLEMENT ROYTHORNES TRUSTEES LIMITED AS TRUSTEE OF THE J K SIDGWICK 2025 DISCRETIONARY SHARE SETTLEMENTsophymarine-openregistry-h-joanna-kate-sidgwick-as-trustee-of-the-j-6b1f85	C ORDINARY	2,266	33.33%
SARAH ANNE MORRIS AS TRUSTEE OF THE S A MORRIS 2025 DISCRETIONARY SHARE SETTLEMENT JOANNA KATE SIDGWICK AS TRUSTEE OF THE S A MORRIS 2025 DISCRETIONARY SHARE SETTLEMENT ALISON JANE MORRIS AS TRUSTEE OF THE S A MORRIS 2025 DISCRETIONARY SHARE SETTLEMENT ROYTHORNES TRUSTEES LIMITED AS TRUSTEE OF THE S A MORRIS 2025 DISCRETIONARY SHARE SETTLEMENTsophymarine-openregistry-h-sarah-anne-morris-as-trustee-of-the-s-a--4c720c	C ORDINARY	2,265	33.32%
HANNAH BETH MURPHYsophymarine-openregistry-h-hannah-beth-murphy-9e817e	B ORDINARY	500	16.67%
HARRY ANTHONY SIDGWICKsophymarine-openregistry-h-harry-anthony-sidgwick-117f80	B ORDINARY	500	16.67%
JACK WILLIAM SIDGWICKsophymarine-openregistry-h-jack-william-sidgwick-352830	B ORDINARY	500	16.67%
MATTHEW RICHARD MURPHYsophymarine-openregistry-h-matthew-richard-murphy-fdd5e5	B ORDINARY	500	16.67%
ROBERT EDWARD SIDGWICKsophymarine-openregistry-h-robert-edward-sidgwick-f945e3	B ORDINARY	500	16.67%
SAMUEL LUKE MURPHYsophymarine-openregistry-h-samuel-luke-murphy-13edfc	B ORDINARY	500	16.67%
ALISON JANE MORRISsophymarine-openregistry-h-alison-jane-morris-3b3f8b	C ORDINARY	0	0.00%
DOREEN SADIE MORRISsophymarine-openregistry-h-doreen-sadie-morris-1834e4	B ORDINARY	0	0.00%
JOANNA KATE SIDGWICKsophymarine-openregistry-h-joanna-kate-sidgwick-6e68f0	C ORDINARY	0	0.00%
SARAH ANNE MORRISsophymarine-openregistry-h-sarah-anne-morris-9a251b	C ORDINARY	0	0.00%

FAIRFAX VENTURES HOLDINGS LIMITED

sophymarine-openregistry-gb-13069083

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Marwick House, March, Cambridgeshire, PE15 8XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA LAUREN WALDOCK-GOUDEsophymarine-openregistry-h-alexandra-lauren-waldock-goude-d18d83	ORDINARY	13,605,804	13.76%
AMY VICTORIA BROWNsophymarine-openregistry-h-amy-victoria-brown-608f5a	ORDINARY	13,605,804	13.76%
BENJAMIN JAMES SKOULDINGsophymarine-openregistry-h-benjamin-james-skoulding-4f8f74	ORDINARY	13,605,804	13.76%
AUSTIN HUGO BROWNsophymarine-openregistry-h-austin-hugo-brown-c40aea	ORDINARY	9,438,000	9.54%
BLYTHE OLIVIA BROWNsophymarine-openregistry-h-blythe-olivia-brown-204602	ORDINARY	9,438,000	9.54%
EDEN MAX WILSON SKOULDINGsophymarine-openregistry-h-eden-max-wilson-skoulding-3ea141	ORDINARY	9,438,000	9.54%
OSCAR RAIFE SKOULDINGsophymarine-openregistry-h-oscar-raife-skoulding-14ce19	ORDINARY	9,438,000	9.54%
ARIA GRACE WALDOCK-GOUDEsophymarine-openregistry-h-aria-grace-waldock-goude-aa845d	ORDINARY	6,292,000	6.36%
ETTIE ELIZABETH COLEsophymarine-openregistry-h-ettie-elizabeth-cole-59437d	ORDINARY	6,292,000	6.36%
THEO JAMES WALDOCK-GOUDEsophymarine-openregistry-h-theo-james-waldock-goude-65ba90	ORDINARY	6,292,000	6.36%
JOANNE SKOULDINGsophymarine-openregistry-h-joanne-skoulding-13fca3	ORDINARY	1,452,002	1.47%
ALEXANDRA LAUREN WALDOCK-GOUDEsophymarine-openregistry-h-alexandra-lauren-waldock-goude-d18d83	ORDINARY	0	0.00%
AMY VICTORIA BROWNsophymarine-openregistry-h-amy-victoria-brown-608f5a	ORDINARY	0	0.00%
BENJAMIN JAMES SKOULDINGsophymarine-openregistry-h-benjamin-james-skoulding-4f8f74	ORDINARY	0	0.00%
JOHN MICHAEL SKOULDINGsophymarine-openregistry-h-john-michael-skoulding-1125a7	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
FAIRFAX VENTURES LIMITEDsophymarine-openregistry-gb-13068551	Holds shares in	ORDINARY

PCML HOLDINGS LIMITED

sophymarine-openregistry-gb-09475815

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2015
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Pcml Group Units 1-15 Longhill Road, March, PE15 0BL

Direct shareholders

Shareholder	Share class	Shares held
ASTRAEA BIDCO LIMITEDsophymarine-openregistry-gb-13075708	A ORDINARY	7,501
ASTRAEA BIDCO LIMITEDsophymarine-openregistry-gb-13075708	B ORDINARY	2,497
ASTRAEA BIDCO LIMITEDsophymarine-openregistry-gb-13075708	C ORDINARY	519
ASTRAEA BIDCO LIMITEDsophymarine-openregistry-gb-13075708	REDEEMABLE	6
ASTRAEA BIDCO LIMITEDsophymarine-openregistry-gb-13075708	D ORDINARY	6
BLAUVELT CAPITAL MASTER FUND, LTDsophymarine-openregistry-h-blauvelt-capital-master-fund-ltd-6201db	D ORDINARY	0
BLAUVELT CAPITAL MASTER FUND, LTDsophymarine-openregistry-h-blauvelt-capital-master-fund-ltd-6201db	REDEEMABLE	0
BLAUVELT CAPITAL MASTER FUND, LTDsophymarine-openregistry-h-blauvelt-capital-master-fund-ltd-6201db	A ORDINARY	0
CARL DEANsophymarine-openregistry-h-carl-dean-ad9d4a	A ORDINARY	0
CARL DEANsophymarine-openregistry-h-carl-dean-ad9d4a	REDEEMABLE	0
CARL DEANsophymarine-openregistry-h-carl-dean-ad9d4a	C ORDINARY	0
CARL DEANsophymarine-openregistry-h-carl-dean-ad9d4a	D ORDINARY	0
GAVIN ALAN GOATESsophymarine-openregistry-h-gavin-alan-goates-59cb89	REDEEMABLE	0
GAVIN ALAN GOATESsophymarine-openregistry-h-gavin-alan-goates-59cb89	D ORDINARY	0
GAVIN ALAN GOATESsophymarine-openregistry-h-gavin-alan-goates-59cb89	B ORDINARY	0
GAVIN ALAN GOATESsophymarine-openregistry-h-gavin-alan-goates-59cb89	C ORDINARY	0
LEONARD PATRICK KIELYsophymarine-openregistry-h-leonard-patrick-kiely-6fe88e	A ORDINARY	0
NADINE BISHOPsophymarine-openregistry-h-nadine-bishop-7f17e7	REDEEMABLE	0
NADINE BISHOPsophymarine-openregistry-h-nadine-bishop-7f17e7	D ORDINARY	0
NADINE BISHOPsophymarine-openregistry-h-nadine-bishop-7f17e7	C ORDINARY	0
NADINE BISHOPsophymarine-openregistry-h-nadine-bishop-7f17e7	A ORDINARY	0
PAUL BLANCHFLOWERsophymarine-openregistry-h-paul-blanchflower-fdbb81	C ORDINARY	0
PAUL BLANCHFLOWERsophymarine-openregistry-h-paul-blanchflower-fdbb81	D ORDINARY	0
PAUL BLANCHFLOWERsophymarine-openregistry-h-paul-blanchflower-fdbb81	REDEEMABLE	0
SHAUN PAYNEsophymarine-openregistry-h-shaun-payne-4e5082	REDEEMABLE	0
SHAUN PAYNEsophymarine-openregistry-h-shaun-payne-4e5082	C ORDINARY	0
SHAUN PAYNEsophymarine-openregistry-h-shaun-payne-4e5082	D ORDINARY	0

ASTRAEA TOPCO LIMITED

sophymarine-openregistry-gb-13075056

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2020
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: C/O Pcml Group Units 1-15 Longhill Road, March, PE15 0BL

Direct shareholders

Shareholder	Share class	Shares held
ITS GENERAL PARTNER TCP GENERAL PARTNER LTDsophymarine-openregistry-h-its-general-partner-tcp-general-partner--27d411	C ORDINARY	4,929,314
TOTAL CAPITAL PARTNERS ASTRAEA INVESTMENT LP ACTING BYsophymarine-openregistry-h-total-capital-partners-astraea-investmen-8b87d2	C ORDINARY	4,929,314
BERNARD SCANLANsophymarine-openregistry-h-bernard-scanlan-2c44d0	D ORDINARY	1,125,000
ITS GENERAL PARTNER TCP GENERAL PARTNER LTDsophymarine-openregistry-h-its-general-partner-tcp-general-partner--27d411	A ORDINARY	480,000
TOTAL CAPITAL PARTNERS ASTRAEA INVESTMENT LP ACTING BYsophymarine-openregistry-h-total-capital-partners-astraea-investmen-8b87d2	A ORDINARY	480,000
MATTHEW HALLAMsophymarine-openregistry-h-matthew-hallam-adc4f7	D ORDINARY	150,000
DERREN WILLIAMSsophymarine-openregistry-h-derren-williams-512efb	D ORDINARY	75,000
DUNCAN COOPERsophymarine-openregistry-h-duncan-cooper-7b0f55	D ORDINARY	75,000
PAUL BLANCHFLOWERsophymarine-openregistry-h-paul-blanchflower-fdbb81	D ORDINARY	75,000
BERNARD SCANLANsophymarine-openregistry-h-bernard-scanlan-2c44d0	E ORDINARY	35,000
MATTHEW HALLAMsophymarine-openregistry-h-matthew-hallam-adc4f7	E ORDINARY	20,000
DUNCAN COOPERsophymarine-openregistry-h-duncan-cooper-7b0f55	B ORDINARY	15,000
PAUL BLANCHFLOWERsophymarine-openregistry-h-paul-blanchflower-fdbb81	B ORDINARY	15,000
BERNARD SCANLANsophymarine-openregistry-h-bernard-scanlan-2c44d0	B ORDINARY	10,000
DERREN WILLIAMSsophymarine-openregistry-h-derren-williams-512efb	B ORDINARY	10,000
MATTHEW HALLAMsophymarine-openregistry-h-matthew-hallam-adc4f7	B ORDINARY	10,000
DERREN WILLIAMSsophymarine-openregistry-h-derren-williams-512efb	E ORDINARY	5,000
SHAUN PAYNEsophymarine-openregistry-h-shaun-payne-4e5082	B ORDINARY	0

Related parties

Party	Relationship	Detail
ASTRAEA BIDCO LIMITEDsophymarine-openregistry-gb-13075708	Holds shares in	ORDINARY · 100.00%

MARCH CFC LIMITED

sophymarine-openregistry-gb-04241551

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2001
Accounts: UNAUDITED ABRIDGED
SIC: 01610 — Support activities for crop production
Registered office: Three Gates, March, Cambridgeshire, PE15 8AU

Direct shareholders

Shareholder	Share class	Shares held
D.H.DEPTFORD (FARMS) LIMITEDsophymarine-openregistry-gb-00606936	ORDINARY A	24
DAVID HENRY DEPTFORDsophymarine-openregistry-h-david-henry-deptford-ec2807	ORDINARY B	12
DAVID JAMES DEPTFORDsophymarine-openregistry-h-david-james-deptford-e4dd4a	ORDINARY B	6
MICHAEL HENRY DEPTFORDsophymarine-openregistry-h-michael-henry-deptford-e687d0	ORDINARY B	6
MICHAEL DEPTFORDsophymarine-openregistry-h-michael-deptford-7e8353	ORDINARY C	2
CHARLES DUNCAN BOUGHTONsophymarine-openregistry-h-charles-duncan-boughton-b2ea00	ORDINARY A	0
EDWARD DARLINGsophymarine-openregistry-h-edward-darling-af1639	ORDINARY C	0
JEREMY CHARLES BOUGHTONsophymarine-openregistry-h-jeremy-charles-boughton-0a874a	ORDINARY A	0

PLATINUM BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14051825

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2022
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 8 Platinum Business Park, March, Cambs, PE15 0AR

Direct shareholders

Shareholder	Share class	Shares held
EAST ANGLIA PROPERTIES AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-13769824	ORDINARY	3
BATCHELORS DEVELOPMENTS LIMITEDsophymarine-openregistry-h-batchelors-developments-limited-5b8f81	ORDINARY	2
PARKERS INVESTMENTS LLPsophymarine-openregistry-gb-OC361523	ORDINARY	2
BHAIJI SECURITIES LIMITEDsophymarine-openregistry-gb-12948578	ORDINARY	1
EDGE ENTERTAINMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-04393981	ORDINARY	1
LITCHFIELD ROOFING CONTRACTORS LTDsophymarine-openregistry-gb-04765971	ORDINARY	1
TL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13925230	ORDINARY	1
SALLY FIONA BATCHELORsophymarine-openregistry-h-sally-fiona-batchelor-77f6a2	ORDINARY	0

THE WHEEL CENTRE ENTERPRISES LIMITED

sophymarine-openregistry-gb-13070879

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Fenland House, March, Cambridgeshire, PE15 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT FREDERICK SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENT LAURA JOY SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENT ERIC PETER SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENT JAY ROBERT SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENTsophymarine-openregistry-h-robert-frederick-skoulding-as-trustee-of-1f7401	A ORDINARY	4,851,760	100.00%
ERIC PETER SKOULDINGsophymarine-openregistry-h-eric-peter-skoulding-64bed5	ORDINARY B	1,429,914	100.00%
CHLOE ROBYN SKOULDINGsophymarine-openregistry-h-chloe-robyn-skoulding-92d4e0	ORDINARY E	1,239,442	100.00%
HARRY JAMES SKOULDINGsophymarine-openregistry-h-harry-james-skoulding-e2d3e1	ORDINARY D	1,239,442	100.00%
JAY ROBERT SKOULDINGsophymarine-openregistry-h-jay-robert-skoulding-4f5b3a	ORDINARY C	1,239,442	100.00%
LAURA SKOULDING (AS BARE TRUSTEE FOR CHLOE SKOULDING)sophymarine-openregistry-h-laura-skoulding-as-bare-trustee-for-chlo-042d1a	ORDINARY E	0	0.00%
ROBERT SKOULDING (AS BARE TRUSTEE FOR EMMA COTHER)sophymarine-openregistry-h-robert-skoulding-as-bare-trustee-for-emm-2545e4	ORDINARY F	0

Related parties

Party	Relationship	Detail
PARK LODGE RETIREMENT HOMES LIMITEDsophymarine-openregistry-gb-06855311	Holds shares in	ORDINARY · 100.00%
CERBERA ENTERPRISES LIMITEDsophymarine-openregistry-gb-13068368	Holds shares in	ORDINARY · 0.00%
BROWNS HOUSING LIMITEDsophymarine-openregistry-gb-13073765	Holds shares in	ORDINARY · 0.00%
SNOWMOUNTAIN ENTERPRISES LIMITEDsophymarine-openregistry-gb-00792319	Holds shares in	ORDINARY
ARO ENTERPRISES LIMITEDsophymarine-openregistry-gb-13068583	Holds shares in	ORDINARY

CROUCHMANN UK LIMITED

sophymarine-openregistry-gb-05829385

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: The Anchor Purls Bridge Drove, March, Cambridgeshire, PE15 0ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA CROUCHsophymarine-openregistry-h-amanda-crouch-b36dd7	PREFERENCE	1,176,089	50.00%
HARLEEN HANSONsophymarine-openregistry-h-harleen-hanson-94eb3e	PREFERENCE	1,176,089	50.00%
JOHN ANDREW TALBOTsophymarine-openregistry-h-john-andrew-talbot-56e67e	PREFERENCE	1,176,089	50.00%
JOHN ANDREW TALBOTsophymarine-openregistry-h-john-andrew-talbot-56e67e	PREFERENCE	1,176,089	50.00%
AMANDA CROUCHsophymarine-openregistry-h-amanda-crouch-b36dd7	ORDINARY	293	24.30%
HARLEEN HANSONsophymarine-openregistry-h-harleen-hanson-94eb3e	ORDINARY	293	24.30%
JOHN ANDREW TALBOTsophymarine-openregistry-h-john-andrew-talbot-56e67e	ORDINARY	293	24.30%
JOHN ANDREW TALBOTsophymarine-openregistry-h-john-andrew-talbot-56e67e	ORDINARY	293	24.30%
ABDEL ALI BAHAsophymarine-openregistry-h-abdel-ali-baha-231772	ORDINARY	280	23.22%
JEMIMA JANE MANN-BAHAsophymarine-openregistry-h-jemima-jane-mann-baha-95542e	ORDINARY	280	23.22%
LLIASS BENZITOUNsophymarine-openregistry-h-lliass-benzitoun-3df7a4	ORDINARY	60	4.98%
JENNIFER ANNE CROUCHsophymarine-openregistry-h-jennifer-anne-crouch-50e159	ORDINARY	0	0.00%
JENNIFER ANNE CROUCHsophymarine-openregistry-h-jennifer-anne-crouch-50e159	PREFERENCE	0	0.00%

Related parties

Party	Relationship	Detail
AMANI RESERVATIONS LIMITEDsophymarine-openregistry-gb-06473082	Holds shares in	ORDINARY

MASON HOMES (MARCH) LIMITED

sophymarine-openregistry-gb-02475283

Status: Active
Type: Private Limited Company
Incorporated: 28/02/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: 31a Unit One, March, PE15 0BL

Direct shareholders

Shareholder	Share class	Shares held
SOPHIE MASONsophymarine-openregistry-h-sophie-mason-90d7ad	ORDINARY	36
JADE MASONsophymarine-openregistry-h-jade-mason-ad923b	ORDINARY	35
S.D. MASONsophymarine-openregistry-h-s-d-mason-22fee3	ORDINARY	11
ABIGAIL MASONsophymarine-openregistry-h-abigail-mason-de8dcc	ORDINARY	6
BRYONY WESTONsophymarine-openregistry-h-bryony-weston-5e69ea	ORDINARY	6
SHANE MASONsophymarine-openregistry-h-shane-mason-f9dcaf	ORDINARY	6
EXORS OF DAVID MASON (DEC'D)sophymarine-openregistry-h-exors-of-david-mason-dec-d-f5a74f	ORDINARY	0

Related parties

Party	Relationship	Detail
ST. JOHN'S CHASE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05039457	Holds shares in	ORDINARY

HERMITAGE GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11399257

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 3 Hermitage Gardens, March, PE15 0WL

Direct shareholders

Shareholder	Share class	Shares held
MARIE SUZANNE CHAMBERSsophymarine-openregistry-h-marie-suzanne-chambers-019879	ORDINARY	2
ADAM CLIVE HILLIERsophymarine-openregistry-h-adam-clive-hillier-6ec49b	ORDINARY	1
PATRICIA HEATHER HAKONsophymarine-openregistry-h-patricia-heather-hakon-3eed14	ORDINARY	1
ELLIOTT NIGEL FRARYsophymarine-openregistry-h-elliott-nigel-frary-8cf5ba	ORDINARY	0
PATRICIA MARGARET OLIVERsophymarine-openregistry-h-patricia-margaret-oliver-1a1c00	ORDINARY	0
SAMANTHA JANE MANDLEYsophymarine-openregistry-h-samantha-jane-mandley-82f90a	ORDINARY	0
STEPHEN GLENN MANDLEYsophymarine-openregistry-h-stephen-glenn-mandley-eb2f8f	ORDINARY	0

FRESH EXPRESSIONS NETWORKS LIMITED

sophymarine-openregistry-gb-11655800

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2018
Accounts: DORMANT
SIC: 94910 — Activities of religious organizations
Registered office: 82 Nene Parade, March, PE15 8TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMIE BUHARIsophymarine-openregistry-h-amie-buhari-8eab00	ORDINARY	1	25.00%
ANDREW MCCOMBEsophymarine-openregistry-h-andrew-mccombe-3fa630	ORDINARY	1	25.00%
MARK PAUL WILLIAMSONsophymarine-openregistry-h-mark-paul-williamson-c4e911	ORDINARY	1	25.00%
MICHAEL ROBERT HARRISONsophymarine-openregistry-h-michael-robert-harrison-b92776	ORDINARY	1	25.00%
KAREN OPENSHAWsophymarine-openregistry-h-karen-openshaw-423fee	ORDINARY	0	0.00%
MARK ROBERT SHEARDsophymarine-openregistry-h-mark-robert-sheard-a68885	ORDINARY	0	0.00%
RICHARD THORPEsophymarine-openregistry-h-richard-thorpe-efa6ce	ORDINARY	0	0.00%

M.J.S. INVESTMENTS (MARCH) LIMITED

sophymarine-openregistry-gb-03683677

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Mjs House 425 Wisbech Road, March, Cambridgeshire, PE15 0BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN SAXBYsophymarine-openregistry-h-ben-saxby-3c1523	E	278	50.00%
SEAN SAXBYsophymarine-openregistry-h-sean-saxby-c1bc26	E	278	50.00%
THE BEN JOHN SAXBY SETTLEMENT 2019sophymarine-openregistry-h-the-ben-john-saxby-settlement-2019-f924d4	F	190	50.00%
THE SEAN MICHAEL SAXBY SETTLEMENT 2019sophymarine-openregistry-h-the-sean-michael-saxby-settlement-2019-4fc745	F	190	50.00%
THE MICHAEL JOHN SAXBY SETTLEMENT 2019sophymarine-openregistry-h-the-michael-john-saxby-settlement-2019-d0e9e7	H	47	100.00%
THE BEN JOHN SAXBY SETTLEMENT 2019sophymarine-openregistry-h-the-ben-john-saxby-settlement-2019-f924d4	G	19	47.50%
THE SEAN MICHAEL SAXBY SETTLEMENT 2019sophymarine-openregistry-h-the-sean-michael-saxby-settlement-2019-4fc745	G	19	47.50%
MICHAEL SAXBYsophymarine-openregistry-h-michael-saxby-f23c07	D	10	100.00%
BEN SAXBYsophymarine-openregistry-h-ben-saxby-3c1523	B	2	100.00%
MICHAEL SAXBYsophymarine-openregistry-h-michael-saxby-f23c07	A	2	100.00%
SEAN SAXBYsophymarine-openregistry-h-sean-saxby-c1bc26	C	2	100.00%
THE MICHAEL JOHN SAXBY SETTLEMENT 2019sophymarine-openregistry-h-the-michael-john-saxby-settlement-2019-d0e9e7	G	2	5.00%
THE MICHAEL JOHN SAXBY SETTLEMENT 2019sophymarine-openregistry-h-the-michael-john-saxby-settlement-2019-d0e9e7	I	1	100.00%

Related parties

Party	Relationship	Detail
M.J.S. VENTURE HOLDINGS (MARCH) LTDsophymarine-openregistry-gb-10935293	Holds shares in	ORDINARY · 80.00%
MARCH SIDINGS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05003360	Holds shares in	ORDINARY SHARE · 2.94%
BLUESTONE PROPERTY MANAGEMENT (MARCH) LTD.sophymarine-openregistry-gb-11941840	Holds shares in	C ORDINARY · 1.00%

LIONCROSS WHITWORTH LIMITED

sophymarine-openregistry-gb-12872204

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 425 Wisbech Road, March, PE15 0BA

Direct shareholders

Shareholder	Share class	Shares held
BRAVO CAPITAL (MARCH) LTDsophymarine-openregistry-gb-14047817	B ORDINARY	100
BRAVO CAPITAL (MARCH) LTDsophymarine-openregistry-gb-14047817	A ORDINARY	100
CAPITAL DEVELOPMENTS LTDsophymarine-openregistry-gb-04165718	A ORDINARY	0
GORSE LANE PROPERTIES LTDsophymarine-openregistry-gb-03056583	A ORDINARY	0
JOEY FROST LTDsophymarine-openregistry-gb-11961971	A ORDINARY	0
LIONCROSS PARTNERSHIP LTDsophymarine-openregistry-gb-10412860	B ORDINARY	0
SARAH LITTLEsophymarine-openregistry-h-sarah-little-6cb9ab	A ORDINARY	0

DRAINAGE & ROOFING CENTRAL LIMITED

sophymarine-openregistry-gb-13343865

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: 184c Wisbech Road, March, Cambridgeshire, PE15 8EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE THOMASsophymarine-openregistry-h-claire-thomas-a5ec4f	ORDINARY	42	42.00%
JACK THOMASsophymarine-openregistry-gb-15466175	ORDINARY	29	29.00%
JESS THOMASsophymarine-openregistry-h-jess-thomas-0a9f6e	ORDINARY	29	29.00%
CHARLOTTE BAKERsophymarine-openregistry-h-charlotte-baker-17bb3a	ORDINARY B SHARES	1	33.33%
JAZZ JACKSONsophymarine-openregistry-h-jazz-jackson-106f33	ORDINARY B SHARES	1	33.33%
LILLY THOMASsophymarine-openregistry-h-lilly-thomas-433df2	ORDINARY B SHARES	1	33.33%

EDWARDS BROS. (SPALDWICK) LIMITED

sophymarine-openregistry-gb-00598511

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1958
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office: Fenland House, March, Cambridgeshire, PE15 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JAMES EDWARDSsophymarine-openregistry-h-david-james-edwards-d4b6d7	ORDINARY GBP1 SHARES	4,650	50.27%
JUDITH ANNE EDWARDSsophymarine-openregistry-h-judith-anne-edwards-c3a5e7	ORDINARY GBP1 SHARES	4,650	50.27%
ELIZABETH HILDA MAY HUMPHREYSsophymarine-openregistry-h-elizabeth-hilda-may-humphreys-e06e15	ORDINARY GBP1 SHARES	2,450	26.49%
MARK NORMAN HAYDONsophymarine-openregistry-h-mark-norman-haydon-d2c2e8	ORDINARY GBP1 SHARES	2,450	26.49%
BRIAN WILFRED EDWARDSsophymarine-openregistry-h-brian-wilfred-edwards-1d0385	ORDINARY GBP1 SHARES	750	8.11%
DAVID JAMES EDWARDSsophymarine-openregistry-h-david-james-edwards-d4b6d7	ORDINARY GBP1 SHARES	600	6.49%
DAVID JAMES EDWARDSsophymarine-openregistry-h-david-james-edwards-d4b6d7	ORDINARY GBP1 SHARES	600	6.49%
JUDITH ANNE EDWARDSsophymarine-openregistry-h-judith-anne-edwards-c3a5e7	ORDINARY GBP1 SHARES	600	6.49%
JUDITH ANNE EDWARDSsophymarine-openregistry-h-judith-anne-edwards-c3a5e7	ORDINARY GBP1 SHARES	600	6.49%
PETER REGINALD EDWARDSsophymarine-openregistry-h-peter-reginald-edwards-8713e6	ORDINARY GBP1 SHARES	200	2.16%