UK companies/Mayfair/Page 1

Companies in Mayfair and their shareholdersPage 1 of 6

117 companies registered in Mayfair 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 Mayfair. Between them they record 399 shareholdings and 14 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
Mayfair
Companies with a register
117
On this page
20
Shareholdings
399
Related parties
14

EASTMED GAS HOLDINGS UK LIMITED

sophymarine-openregistry-gb-10869357
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Mayfair, London, W1J 6HN

Direct shareholders

ShareholderShare classShares held% of class
UNB RESOURCES UK LIMITEDsophymarine-openregistry-gb-09482773ORDINARY10,769,76080.12%
YUZU STAR LIMITEDsophymarine-openregistry-h-yuzu-star-limited-c5d7d0ORDINARY194,2851.45%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY103,9410.77%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY89,8640.67%
MIRADOR FZEsophymarine-openregistry-h-mirador-fze-56fd67ORDINARY80,0000.60%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY76,5760.57%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY69,4250.52%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY63,5130.47%
MARK E. DENNINGsophymarine-openregistry-h-mark-e-denning-a957daORDINARY59,5200.44%
JOHN EDWARD STORYsophymarine-openregistry-h-john-edward-story-809e00ORDINARY57,2070.43%
MARK E. DENNINGsophymarine-openregistry-h-mark-e-denning-a957daORDINARY50,4400.38%
HADRON MASTER FUND SERIES IIsophymarine-openregistry-h-hadron-master-fund-series-ii-49576cORDINARY45,6660.34%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY44,9320.33%
MARCO D ATTANASIOsophymarine-openregistry-h-marco-d-attanasio-02fb13ORDINARY40,0000.30%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY39,6900.30%
BARNARD NOMINEES LIMITEDsophymarine-openregistry-gb-02255224ORDINARY37,3510.28%
JOHN EDWARD STORYsophymarine-openregistry-h-john-edward-story-809e00ORDINARY34,6660.26%
RAB SPECIAL SITUATIONS (MASTER) FUND LIMITEDsophymarine-openregistry-h-rab-special-situations-master-fund-limit-f21875ORDINARY34,0000.25%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY29,9540.22%
JOHN EDWARD STORYsophymarine-openregistry-h-john-edward-story-809e00ORDINARY29,9540.22%
ROCHPORT PARTICIPATION INC.sophymarine-openregistry-h-rochport-participation-inc-5447d7ORDINARY29,9540.22%
RAB SPECIAL SITUATIONS (MASTER) FUND LIMITEDsophymarine-openregistry-h-rab-special-situations-master-fund-limit-f21875ORDINARY27,2000.20%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY26,4000.20%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY25,0100.19%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY23,1680.17%
LINNAEUS HOLDINGS LIMITEDsophymarine-openregistry-gb-12504715ORDINARY23,1660.17%
SHARD MERCHANT CAPITAL LIMITEDsophymarine-openregistry-gb-10070619ORDINARY23,1660.17%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY22,8330.17%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY22,4660.17%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY22,4660.17%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY22,4660.17%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY22,4660.17%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY22,4660.17%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY22,4660.17%
HAWK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-17299070ORDINARY22,4660.17%
MARK LYTTLETONsophymarine-openregistry-h-mark-lyttleton-872155ORDINARY22,3930.17%
AOK INVESTMENTS LLCsophymarine-openregistry-h-aok-investments-llc-e9ca71ORDINARY21,4280.16%
SHARD MERCHANT CAPITAL LIMITEDsophymarine-openregistry-gb-10070619ORDINARY21,1200.16%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY20,0000.15%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY18,7210.14%
CELTIC CAPITAL PTY LTDsophymarine-openregistry-h-celtic-capital-pty-ltd-443c38ORDINARY16,6500.12%
RAB SPECIAL SITUATIONS (MASTER) FUND LIMITEDsophymarine-openregistry-h-rab-special-situations-master-fund-limit-f21875ORDINARY16,0000.12%
SHARD CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-h-shard-capital-management-limited-018960ORDINARY15,7200.12%
SHARD MERCHANT CAPITAL LIMITEDsophymarine-openregistry-gb-10070619ORDINARY15,7200.12%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY15,2500.11%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY14,9770.11%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY14,9770.11%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY14,9770.11%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY14,9770.11%
LAUTERSTEIN CONSULTING INCsophymarine-openregistry-h-lauterstein-consulting-inc-a28a3cORDINARY14,9770.11%
MICHAEL LANGDONsophymarine-openregistry-h-michael-langdon-110017ORDINARY14,9770.11%
PRIMORUS INVESTMENTS PLCsophymarine-openregistry-gb-03740688ORDINARY14,9770.11%
ROCHPORT PARTICIPATION INC.sophymarine-openregistry-h-rochport-participation-inc-5447d7ORDINARY14,9770.11%
STEPHEN VICTOR PEAKsophymarine-openregistry-h-stephen-victor-peak-1e7b07ORDINARY14,9770.11%
STEPHEN VICTOR PEAKsophymarine-openregistry-h-stephen-victor-peak-1e7b07ORDINARY14,9390.11%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY12,8280.10%
RAB SPECIAL SITUATIONS (MASTER) FUND LIMITEDsophymarine-openregistry-h-rab-special-situations-master-fund-limit-f21875ORDINARY12,8000.10%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY12,5050.09%
ROBERT EASTONsophymarine-openregistry-gb-SC436003ORDINARY12,5000.09%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY12,4310.09%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY11,2330.08%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY11,2330.08%
STEPHEN BRADLEYsophymarine-openregistry-h-stephen-bradley-43885cORDINARY11,2330.08%
AOK INVESTMENTS LLCsophymarine-openregistry-h-aok-investments-llc-e9ca71ORDINARY11,1110.08%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY10,8800.08%
KENNETH LAGUARDIAsophymarine-openregistry-h-kenneth-laguardia-c43fa5ORDINARY10,6550.08%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY10,4800.08%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY10,0200.07%
ANGELIE SASsophymarine-openregistry-h-angelie-sas-a3826bORDINARY10,0000.07%
JAMES PATRICK HERLIHYsophymarine-openregistry-h-james-patrick-herlihy-b127ffORDINARY9,8570.07%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY9,8400.07%
HADRON MASTER FUND SERIES IIsophymarine-openregistry-h-hadron-master-fund-series-ii-49576cORDINARY9,7140.07%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY9,0750.07%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY8,7610.07%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY8,7040.06%
AOK INVESTMENTS LLCsophymarine-openregistry-h-aok-investments-llc-e9ca71ORDINARY8,3330.06%
WILLIAM RAMSAYsophymarine-openregistry-h-william-ramsay-d5959dORDINARY8,2370.06%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY8,1870.06%
MARK SHEPHARDsophymarine-openregistry-h-mark-shephard-c2c87dORDINARY8,1870.06%
ROBERT TERRYsophymarine-openregistry-gb-06472761ORDINARY7,9840.06%
COOMARASSEN JASON RUNGASAMYsophymarine-openregistry-h-coomarassen-jason-rungasamy-eca2b5ORDINARY7,9640.06%
ELISE ANNE MOORE-SEARSONsophymarine-openregistry-h-elise-anne-moore-searson-896ce2ORDINARY7,8600.06%
SILA ENERGY NICsophymarine-openregistry-h-sila-energy-nic-c9c458ORDINARY7,5070.06%
ADAM J. D. MASSINGHAMsophymarine-openregistry-h-adam-j-d-massingham-f721f7ORDINARY7,4880.06%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY7,4880.06%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY7,4880.06%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY7,4880.06%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY7,4880.06%
CHARLES JAMIESONsophymarine-openregistry-h-charles-jamieson-c29eb6ORDINARY7,4880.06%
HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85cORDINARY7,4880.06%
JELUKA CAPITAL LIMITEDsophymarine-openregistry-h-jeluka-capital-limited-bda298ORDINARY7,4880.06%
NEAL GRIFFITHsophymarine-openregistry-h-neal-griffith-75a579ORDINARY7,4880.06%
NICHOLAS LEON DAVISsophymarine-openregistry-h-nicholas-leon-davis-2573caORDINARY7,4880.06%
OLIVER WILLIAM STANSFIELDsophymarine-openregistry-h-oliver-william-stansfield-4a393cORDINARY7,4880.06%
RAB SPECIAL SITUATIONS (MASTER) FUND LIMITEDsophymarine-openregistry-h-rab-special-situations-master-fund-limit-f21875ORDINARY7,4880.06%
RATHBONE INVESTMENTSsophymarine-openregistry-gb-08556999ORDINARY7,4880.06%
ROBERT TERRYsophymarine-openregistry-gb-06472761ORDINARY7,4880.06%
SEBASTIAN ANDREW MARRsophymarine-openregistry-h-sebastian-andrew-marr-2aca38ORDINARY7,4880.06%
SMALLER COMPANY CAPITALsophymarine-openregistry-gb-09371312ORDINARY7,4880.06%
STRAND HANSON LIMITEDsophymarine-openregistry-gb-02780169ORDINARY7,4880.06%
WILLIAM RAMSAYsophymarine-openregistry-h-william-ramsay-d5959dORDINARY7,4880.06%
STRAND HANSON LIMITEDsophymarine-openregistry-gb-02780169ORDINARY7,4870.06%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY6,7390.05%
PATRICIA JULIE GOODFELLOWsophymarine-openregistry-h-patricia-julie-goodfellow-0db26aORDINARY6,5500.05%
KARIM MAMDOUH MOHAMED ZAHRANsophymarine-openregistry-h-karim-mamdouh-mohamed-zahran-21fec6ORDINARY6,3630.05%
SEBASTIAN ANDREW MARRsophymarine-openregistry-h-sebastian-andrew-marr-2aca38ORDINARY5,9900.04%
IQ69 FUND SLPsophymarine-openregistry-h-iq69-fund-slp-1ee04fORDINARY5,9000.04%
GEOFF BROOMHEADsophymarine-openregistry-h-geoff-broomhead-12e098ORDINARY5,8650.04%
EDWARD SUGARsophymarine-openregistry-h-edward-sugar-d879a1ORDINARY5,6300.04%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY5,5200.04%
GHASSAN ABDULHAMEED OYOUNIsophymarine-openregistry-h-ghassan-abdulhameed-oyouni-dbb66bORDINARY5,3200.04%
JAMES MIDGLEYsophymarine-openregistry-h-james-midgley-314cc0ORDINARY5,3200.04%
ROBERT TERRYsophymarine-openregistry-gb-06472761ORDINARY5,2530.04%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY5,2420.04%
MARK MCDOWELLsophymarine-openregistry-h-mark-mcdowell-da2977ORDINARY5,2420.04%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY5,2400.04%
STICHTING JP ASSET MANAGEMENTsophymarine-openregistry-h-stichting-jp-asset-management-2a1c20ORDINARY5,0570.04%
BELNOTE FOUNDATION DIFCsophymarine-openregistry-h-belnote-foundation-difc-b80282ORDINARY5,0000.04%
BPM TRADING LIMITEDsophymarine-openregistry-h-bpm-trading-limited-e4619eORDINARY5,0000.04%
JAMES WILLIAM EDWARD LEWISsophymarine-openregistry-h-james-william-edward-lewis-3c4faeORDINARY4,5370.03%
OLIVER WILLIAM STANSFIELDsophymarine-openregistry-h-oliver-william-stansfield-4a393cORDINARY4,4980.03%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY4,4930.03%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY4,4930.03%
NIGEL HURST-BROWNsophymarine-openregistry-h-nigel-hurst-brown-7fe861ORDINARY4,4930.03%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY3,8570.03%
SIMON DAVIESsophymarine-openregistry-gb-06973389ORDINARY3,7500.03%
ANDREW LAWLEYsophymarine-openregistry-h-andrew-lawley-1141f2ORDINARY3,7440.03%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY3,7440.03%
EDWARD JUSTIN HUGHESsophymarine-openregistry-h-edward-justin-hughes-a3d7f9ORDINARY3,7440.03%
GEOFFREY BOWMANsophymarine-openregistry-h-geoffrey-bowman-0812a7ORDINARY3,7440.03%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY3,7440.03%
ROBERT TERRYsophymarine-openregistry-gb-06472761ORDINARY3,7440.03%
SILA ENERGY NICsophymarine-openregistry-h-sila-energy-nic-c9c458ORDINARY3,7440.03%
STRAND HANSON LIMITEDsophymarine-openregistry-gb-02780169ORDINARY3,7440.03%
WILLIAM RAMSAYsophymarine-openregistry-h-william-ramsay-d5959dORDINARY3,7440.03%
HUNTRESS (CI) NOMINEES LTD DESIGNATION KGCLTsophymarine-openregistry-h-huntress-ci-nominees-ltd-designation-kgc-9f7793ORDINARY3,7430.03%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY3,5840.03%
ANTHONY CHRISTOFISsophymarine-openregistry-h-anthony-christofis-8ec8ddORDINARY3,4500.03%
SAVAGE GROUP OF COMPANIES LTDsophymarine-openregistry-gb-07119110ORDINARY3,4500.03%
JIM NOMINEES LIMITEDsophymarine-openregistry-gb-04634540ORDINARY3,3780.03%
ST SWITHINS TRADING COMPANY LTDsophymarine-openregistry-gb-08877484ORDINARY3,3780.03%
BEN LYTTLETONsophymarine-openregistry-h-ben-lyttleton-3ac4deORDINARY3,3360.02%
RICHARD COOKSONsophymarine-openregistry-gb-08407229ORDINARY3,3000.02%
NAVDEEP SINGH SHEERAsophymarine-openregistry-h-navdeep-singh-sheera-04ee9aORDINARY3,1530.02%
DAVID BAMBERsophymarine-openregistry-h-david-bamber-1c3974ORDINARY3,0700.02%
DEAD KNICK PTY LTDsophymarine-openregistry-h-dead-knick-pty-ltd-e649deORDINARY3,0000.02%
NEAL GRIFFITHsophymarine-openregistry-h-neal-griffith-75a579ORDINARY2,9990.02%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY2,9990.02%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY2,9990.02%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY2,9950.02%
BANQUE HERITAGE SAsophymarine-openregistry-h-banque-heritage-sa-f1357dORDINARY2,9950.02%
COLVILLE SECURITIESsophymarine-openregistry-h-colville-securities-792762ORDINARY2,9950.02%
GEOFFREY BROOMHEADsophymarine-openregistry-h-geoffrey-broomhead-393e34ORDINARY2,9950.02%
GILES MORLANDsophymarine-openregistry-h-giles-morland-41fb39ORDINARY2,9950.02%
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY2,9950.02%
JAMES LEAHYsophymarine-openregistry-h-james-leahy-d6a240ORDINARY2,9950.02%
PAUL FRANKFURTsophymarine-openregistry-h-paul-frankfurt-77c22dORDINARY2,9950.02%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY2,9950.02%
RICHARD JAMES GRIFFITHSsophymarine-openregistry-h-richard-james-griffiths-241801ORDINARY2,9950.02%
SIMON HAGGIAGsophymarine-openregistry-h-simon-haggiag-5dc7ddORDINARY2,9950.02%
STEVEN PAULSONsophymarine-openregistry-h-steven-paulson-999395ORDINARY2,9950.02%
TIMOTHY CHRISTIEsophymarine-openregistry-h-timothy-christie-9894ecORDINARY2,9950.02%
WILLIAM RAMSAYsophymarine-openregistry-h-william-ramsay-d5959dORDINARY2,9950.02%
BROUGHTON LIMITEDsophymarine-openregistry-gb-14059396ORDINARY2,8450.02%
CRESTHAVEN INVESTMENTS PTY LTD ATF THE BELLINI TRUSTsophymarine-openregistry-h-cresthaven-investments-pty-ltd-atf-the-b-10c751ORDINARY2,8000.02%
JASON MACKAYsophymarine-openregistry-h-jason-mackay-29ca8cORDINARY2,7800.02%
MATTHEW TOTHAMsophymarine-openregistry-h-matthew-totham-0157f9ORDINARY2,7800.02%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY2,7000.02%
RICHARD JAMES GRIFFITHSsophymarine-openregistry-h-richard-james-griffiths-241801ORDINARY2,6950.02%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY2,5000.02%
ROBERT CHARLES JAMESsophymarine-openregistry-h-robert-charles-james-5af766ORDINARY2,5000.02%
SUNSET CAPITAL MANAGEMENT PTY ATF SUNSET SUPERFUND A/Csophymarine-openregistry-h-sunset-capital-management-pty-atf-sunset-98a7a9ORDINARY2,4400.02%
NAVDEEP SINGH SHEERAsophymarine-openregistry-h-navdeep-singh-sheera-04ee9aORDINARY2,3890.02%
BRIEREV HOLDINGSsophymarine-openregistry-gb-10159239ORDINARY2,3200.02%
ALAN BERNARD BRAZILsophymarine-openregistry-h-alan-bernard-brazil-172cbdORDINARY2,2460.02%
DAVID NICHOLAS YATESsophymarine-openregistry-h-david-nicholas-yates-fc49f4ORDINARY2,2460.02%
JAKLINA RRUKAJsophymarine-openregistry-h-jaklina-rrukaj-82926cORDINARY2,1920.02%
TONY ROBINSONsophymarine-openregistry-h-tony-robinson-58fdbeORDINARY2,0700.02%
OBERON INVESTMENTS LIMITEDsophymarine-openregistry-gb-02198303ORDINARY2,0000.01%
ANTOINETTE LOUISE BRADLEYsophymarine-openregistry-h-antoinette-louise-bradley-ee7c6aORDINARY1,8720.01%
JULIAN BRADLEYsophymarine-openregistry-h-julian-bradley-db7743ORDINARY1,8720.01%
SIMON LYSAGHTsophymarine-openregistry-h-simon-lysaght-887f2aORDINARY1,8720.01%
SIMON LYSAGHTsophymarine-openregistry-h-simon-lysaght-887f2aORDINARY1,8720.01%
CLAIRE KITSONsophymarine-openregistry-h-claire-kitson-9f986eORDINARY1,7970.01%
ANDREW FRANGOSsophymarine-openregistry-h-andrew-frangos-181cfcORDINARY1,6890.01%
NAVDEEP SINGH SHEERAsophymarine-openregistry-h-navdeep-singh-sheera-04ee9aORDINARY1,6370.01%
ALEX HAIG-THOMASsophymarine-openregistry-h-alex-haig-thomas-b9a9dfORDINARY1,5240.01%
EDWARD HAIG-THOMASsophymarine-openregistry-h-edward-haig-thomas-d65d9aORDINARY1,5240.01%
MILES NOLANsophymarine-openregistry-h-miles-nolan-625f79ORDINARY1,5000.01%
VESTRA NOMINEES LIMITEDsophymarine-openregistry-gb-06460734ORDINARY1,5000.01%
AMANDA MARZILIANO VAN DYKEsophymarine-openregistry-h-amanda-marziliano-van-dyke-c2da2dORDINARY1,4970.01%
ANDREW JOSEPHsophymarine-openregistry-h-andrew-joseph-01ea5eORDINARY1,4970.01%
CHRISTOPHER G P COTTERELLsophymarine-openregistry-h-christopher-g-p-cotterell-e8aedbORDINARY1,4970.01%
ENZO LINO QUARADEGHINIsophymarine-openregistry-h-enzo-lino-quaradeghini-2936c4ORDINARY1,4970.01%
JOHN BENJAMIN GARNERsophymarine-openregistry-h-john-benjamin-garner-274238ORDINARY1,4970.01%
JOHN POPEsophymarine-openregistry-h-john-pope-c57e40ORDINARY1,4970.01%
KITWELL ADMINISTRATION LIMITEDsophymarine-openregistry-gb-10950962ORDINARY1,4970.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1,4970.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1,4970.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1,4970.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1,4970.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1,4970.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1,4970.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1,4970.01%
ROBERT MONROsophymarine-openregistry-h-robert-monro-c2d9b2ORDINARY1,4970.01%
STEFAN TRIBELHORNsophymarine-openregistry-h-stefan-tribelhorn-51726bORDINARY1,4970.01%
DAMION GREEFsophymarine-openregistry-h-damion-greef-b798adORDINARY1,4950.01%
LINDSAY DEARDONsophymarine-openregistry-h-lindsay-deardon-5632b6ORDINARY1,3480.01%
PETER DEARDONsophymarine-openregistry-h-peter-deardon-2d5668ORDINARY1,3470.01%
CELTIC CAPITAL PTY LTD ATF INCOME A/Csophymarine-openregistry-h-celtic-capital-pty-ltd-atf-income-a-c-e417a8ORDINARY1,3140.01%
PROFESSOR YEW KWANG NGsophymarine-openregistry-h-professor-yew-kwang-ng-261941ORDINARY1,2000.01%
ALFRED CASTANEDAsophymarine-openregistry-h-alfred-castaneda-16150eORDINARY1,1260.01%
HERCULES INVESTMENT FUND PTY LTD ATF HERCULESsophymarine-openregistry-h-hercules-investment-fund-pty-ltd-atf-her-bfdb88ORDINARY1,1000.01%
INVESTMENTS SF A/Csophymarine-openregistry-h-investments-sf-a-c-2bee04ORDINARY1,1000.01%
MARK SHEPHARDsophymarine-openregistry-h-mark-shephard-c2c87dORDINARY1,0350.01%
NAVDEEP SINGH SHEERAsophymarine-openregistry-h-navdeep-singh-sheera-04ee9aORDINARY1,0240.01%
ANDREW DOUGLAS PARKESsophymarine-openregistry-h-andrew-douglas-parkes-8bcb23ORDINARY1,0000.01%
COWOSO CAPITAL PTY LTD ATF THE COWOSO SUPER FUND A/Csophymarine-openregistry-h-cowoso-capital-pty-ltd-atf-the-cowoso-su-372af5ORDINARY1,0000.01%
DIYARI ANWARsophymarine-openregistry-h-diyari-anwar-0f4cf8ORDINARY1,0000.01%
GRIMALA PTY LTD ATF ROBERT PARKER FAMILY PEN A/Csophymarine-openregistry-h-grimala-pty-ltd-atf-robert-parker-family-bee9baORDINARY1,0000.01%
IQ69 FUND SLPsophymarine-openregistry-h-iq69-fund-slp-1ee04fORDINARY1,0000.01%
MICHAEL ROLAND GLENNsophymarine-openregistry-h-michael-roland-glenn-4a61ebORDINARY1,0000.01%
NAVITAS BROKERS LIMITEDsophymarine-openregistry-gb-07619370ORDINARY1,0000.01%
NYSHA INVESTMENTS PTY LTD ATF SANGHAVI FAMILY A/Csophymarine-openregistry-h-nysha-investments-pty-ltd-atf-sanghavi-f-81dab2ORDINARY1,0000.01%
WATERBEACH INVESTMENTS PTY LTD ATF THE CHRISTIE FAMILY A/Csophymarine-openregistry-h-waterbeach-investments-pty-ltd-atf-the-c-a9298eORDINARY1,0000.01%
GEMMA MIDGLEYsophymarine-openregistry-h-gemma-midgley-1b6d2fORDINARY9640.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY9640.01%
LEONORA PHARMACY PTY LTDsophymarine-openregistry-h-leonora-pharmacy-pty-ltd-e39039ORDINARY8000.01%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY7710.01%
NICHOLAS SETH SPILKINsophymarine-openregistry-h-nicholas-seth-spilkin-793863ORDINARY7500.01%
RAGHAV BHARATHANsophymarine-openregistry-h-raghav-bharathan-fa4abdORDINARY7500.01%
CHRISTINA FAIRHURSTsophymarine-openregistry-h-christina-fairhurst-919795ORDINARY7490.01%
MATTHEW SEMANYSHYNsophymarine-openregistry-h-matthew-semanyshyn-7bb941ORDINARY7490.01%
ROMANA BRIGANTEsophymarine-openregistry-h-romana-brigante-d04cc3ORDINARY7490.01%
ALAN EDWARD COOKsophymarine-openregistry-h-alan-edward-cook-0aaa3cORDINARY7480.01%
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10dORDINARY7480.01%
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10dORDINARY7480.01%
JAMES MIDGLEYsophymarine-openregistry-h-james-midgley-314cc0ORDINARY7480.01%
JAMES MIDGLEYsophymarine-openregistry-h-james-midgley-314cc0ORDINARY7480.01%
JEREMY HOPKINSsophymarine-openregistry-h-jeremy-hopkins-d112e7ORDINARY7480.01%
JOHN MCHUGHsophymarine-openregistry-gb-NI731741ORDINARY7480.01%
RALF SCHMIDGALLsophymarine-openregistry-h-ralf-schmidgall-815976ORDINARY7480.01%
RICHARD GUY MARIUS HEWETT WHEATLEYsophymarine-openregistry-h-richard-guy-marius-hewett-wheatley-1094c7ORDINARY7480.01%
STEPHEN DANIELsophymarine-openregistry-h-stephen-daniel-25336fORDINARY7480.01%
TANYA STEPHEN-MARTINsophymarine-openregistry-h-tanya-stephen-martin-fe7fb4ORDINARY7480.01%
DANIEL OWIDEsophymarine-openregistry-h-daniel-owide-16977eORDINARY7470.01%
CPS CAPITAL NO 5 PTY LTDsophymarine-openregistry-h-cps-capital-no-5-pty-ltd-7e1cb9ORDINARY6470.00%
ROBERT BENKOVICsophymarine-openregistry-h-robert-benkovic-02c205ORDINARY6300.00%
Csophymarine-openregistry-gb-SL000995ORDINARY6000.00%
FOR SMALLS PTY LTD ATF FOR SMALLS A/Csophymarine-openregistry-h-for-smalls-pty-ltd-atf-for-smalls-a-c-9c9f82ORDINARY6000.00%
INTERNECINE PTY LTD ATF GRANT CURNOW FAMILY S/F A/Csophymarine-openregistry-h-internecine-pty-ltd-atf-grant-curnow-fam-281fc9ORDINARY6000.00%
LINDECKER SUPER FUND A/Csophymarine-openregistry-h-lindecker-super-fund-a-c-38eae3ORDINARY6000.00%
SHANE CHARLES CARY AND SARINA GAY CARY ATF CARY FAMILY A/sophymarine-openregistry-h-shane-charles-cary-and-sarina-gay-cary-a-4d47c2ORDINARY6000.00%
STEEVE XAVIER JOHNNY LINDECKER AND WEENA LINDECKER ATFsophymarine-openregistry-h-steeve-xavier-johnny-lindecker-and-weena-1dcdf7ORDINARY6000.00%
WILLIAM RAMSAYsophymarine-openregistry-h-william-ramsay-d5959dORDINARY5090.00%
DENNIS PERCIVAL JONES AND ANGELA MARGARET JONESsophymarine-openregistry-h-dennis-percival-jones-and-angela-margare-78fb1cORDINARY5000.00%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY4170.00%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY4000.00%
BARNES SUPERANNUATION FUND PTY LTD ATF BARNES SUPERsophymarine-openregistry-h-barnes-superannuation-fund-pty-ltd-atf-b-bbabe5ORDINARY4000.00%
FUND A/Csophymarine-openregistry-h-fund-a-c-b22f74ORDINARY4000.00%
JOHN ROBERT TYRRELL AND CLAIRE KATHERINE TYRRELL ATF THE TYRRELL SUPER FUND A/Csophymarine-openregistry-h-john-robert-tyrrell-and-claire-katherine-868730ORDINARY4000.00%
ANDREW POPEsophymarine-openregistry-h-andrew-pope-f989a8ORDINARY3960.00%
GEMMA MIDGLEYsophymarine-openregistry-h-gemma-midgley-1b6d2fORDINARY3850.00%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY3510.00%
ALLAN GEOFFREY BARBERsophymarine-openregistry-h-allan-geoffrey-barber-1832dcORDINARY3000.00%
SPENTIAL SMSF PTY LTD ATF SPENTIAL SMSF A/Csophymarine-openregistry-h-spential-smsf-pty-ltd-atf-spential-smsf--cbea01ORDINARY3000.00%
OLIVER BAILEYsophymarine-openregistry-h-oliver-bailey-9b369bORDINARY2990.00%
KARI OLSENsophymarine-openregistry-h-kari-olsen-452319ORDINARY2970.00%
PAUL STEPHEN-MARTINsophymarine-openregistry-h-paul-stephen-martin-62765bORDINARY2820.00%
ESKANDER NOMINEES PTY LTD ATF ESKANDER INVESTMENT A/Csophymarine-openregistry-h-eskander-nominees-pty-ltd-atf-eskander-i-b96242ORDINARY2800.00%
JOHN HARRY LENTHALL AND LEO MICHAEL FOSTER ATF JHsophymarine-openregistry-h-john-harry-lenthall-and-leo-michael-fost-9bf80aORDINARY2800.00%
KENNY SEW HEEsophymarine-openregistry-h-kenny-sew-hee-44d251ORDINARY2800.00%
LENTHALL SUPER FUND A/Csophymarine-openregistry-h-lenthall-super-fund-a-c-5c1955ORDINARY2800.00%
MANTER SUPER FUND PTY LTD ATF MANTER SMSF A/Csophymarine-openregistry-h-manter-super-fund-pty-ltd-atf-manter-sms-44bff8ORDINARY2800.00%
SHARON LOUISE GURRsophymarine-openregistry-h-sharon-louise-gurr-528312ORDINARY2800.00%
AMI ASSETS S.A.sophymarine-openregistry-h-ami-assets-s-a-a25a53ORDINARY2640.00%
DOCTOR TONY CREA AND GINA CREA ATF THE CREAsophymarine-openregistry-h-doctor-tony-crea-and-gina-crea-atf-the-c-156004ORDINARY2600.00%
SUPERANNUATION A/Csophymarine-openregistry-h-superannuation-a-c-ef7ff7ORDINARY2600.00%
CHARLES TERRYsophymarine-openregistry-h-charles-terry-7149a3ORDINARY2500.00%
IMOGEN TERRYsophymarine-openregistry-h-imogen-terry-bfeafcORDINARY2500.00%
MAX TERRYsophymarine-openregistry-h-max-terry-bedb63ORDINARY2500.00%
DAMAN INTERNATIONAL INVESTMENTS PTY LTDsophymarine-openregistry-h-daman-international-investments-pty-ltd-f44096ORDINARY2000.00%
SHAUN DAVID WATERSsophymarine-openregistry-h-shaun-david-waters-32e0aaORDINARY2000.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY1800.00%
MURRAY WILLIAM BROUNsophymarine-openregistry-h-murray-william-broun-962116ORDINARY1390.00%
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4ORDINARY1390.00%
KARI OLSENsophymarine-openregistry-h-kari-olsen-452319ORDINARY1000.00%
KATE MAREE BLACKBURNsophymarine-openregistry-h-kate-maree-blackburn-f4a28fORDINARY800.00%
PLUTUS VENTURES PTY LTDsophymarine-openregistry-h-plutus-ventures-pty-ltd-922c49ORDINARY610.00%

Related parties

PartyRelationshipDetail
EASTMED GAS EGYPT UK LIMITEDsophymarine-openregistry-gb-15655651Holds shares inORDINARY · 100.00%
EASTMED GAS INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-10567494Holds shares inORDINARY

SDLT COMPASS LIMITED

sophymarine-openregistry-gb-13248338
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
8-10 Hill Street, Mayfair, London, W1J 5NG

Direct shareholders

ShareholderShare classShares held% of class
WARD CONSULTANCY PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-03158377A ORDINARY3,33440.96%
RYAN HANNAHsophymarine-openregistry-h-ryan-hannah-8e92bbA ORDINARY2,98036.61%
MR RYAN MATTHEW HANNAHsophymarine-openregistry-h-mr-ryan-matthew-hannah-1752dcB ORDINARY2,80093.33%
MR CHRISTOPHER AVERYsophymarine-openregistry-h-mr-christopher-avery-e85942C ORDINARY1,000100.00%
SUKHVEER GILLsophymarine-openregistry-h-sukhveer-gill-a95edfA ORDINARY8009.83%
CHRISTOPHER CHARLES WARDsophymarine-openregistry-h-christopher-charles-ward-3ee198D ORDINARY50038.46%
JAMES RICHARD MORLEYsophymarine-openregistry-h-james-richard-morley-95da62D ORDINARY50038.46%
SUKHVEER GILLsophymarine-openregistry-h-sukhveer-gill-a95edfA ORDINARY5006.14%
CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75A ORDINARY4205.16%
WORXINFO LIMITEDsophymarine-openregistry-gb-04610789D ORDINARY30023.08%
SUKHVEER GILLsophymarine-openregistry-h-sukhveer-gill-a95edfB ORDINARY2006.67%
ROGER BINDSCHEDLERsophymarine-openregistry-h-roger-bindschedler-04741aA ORDINARY1051.29%

CONSENSIO GLOBAL LIMITED

sophymarine-openregistry-gb-08719664
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Old Bond Street, Mayfair, London, W1S 4PN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdbORDINARY SHARES A20
VALERIE MORRISsophymarine-openregistry-h-valerie-morris-37b813ORDINARY SHARES A20
COLIN NICHOLLSsophymarine-openregistry-h-colin-nicholls-6d9103ORDINARY SHARES A10
IAN PARRYsophymarine-openregistry-h-ian-parry-811e37ORDINARY SHARES A10
ROBERT RESPINGERsophymarine-openregistry-h-robert-respinger-4ada37ORDINARY SHARES A10
JEFFREY FIRESTONEsophymarine-openregistry-h-jeffrey-firestone-839e73ORDINARY SHARES A9
SIMON MARKSsophymarine-openregistry-h-simon-marks-133110ORDINARY SHARES A9
LLOYD WAKELINsophymarine-openregistry-h-lloyd-wakelin-c9c6d5ORDINARY SHARES A5
MARK FARRELLsophymarine-openregistry-h-mark-farrell-dc1af6ORDINARY SHARES A5
ROBIN CAMPBELLsophymarine-openregistry-h-robin-campbell-84b9ccORDINARY SHARES A2

UNB RESOURCES UK LIMITED

sophymarine-openregistry-gb-09482773
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Mayfair, London, W1J 6HN

Direct shareholders

ShareholderShare classShares held% of class
SARSUR CAPITAL UK LIMITEDsophymarine-openregistry-gb-10637644ORDINARY8,000
DAVID MEIDANsophymarine-openregistry-h-david-meidan-d33d07ORDINARY400
SPEARMAN LIMITEDsophymarine-openregistry-gb-08014027ORDINARY300
YORAM COHENsophymarine-openregistry-h-yoram-cohen-3f042fORDINARY300
AZIZA RASHIDOVAsophymarine-openregistry-h-aziza-rashidova-51bc58ORDINARY250
ELISE ANNE MOORE-SEARSONsophymarine-openregistry-h-elise-anne-moore-searson-896ce2ORDINARY250
MARCHIONESS OF READINGsophymarine-openregistry-h-marchioness-of-reading-45a787ORDINARY200
BULMER INVESTMENTS LIMITEDsophymarine-openregistry-gb-00610625ORDINARY150
NICHOLAS CHANCEsophymarine-openregistry-h-nicholas-chance-1821e7ORDINARY150

Related parties

PartyRelationshipDetail
GTE AIRWAYS UK LIMITEDsophymarine-openregistry-gb-12038332Holds shares inORDINARY · 100.00%
UNB EASTMED UK LIMITEDsophymarine-openregistry-gb-14998250Holds shares inORDINARY · 100.00%
EASTMED GAS VENTURES UK LIMITEDsophymarine-openregistry-gb-15652943Holds shares inORDINARY · 100.00%
EASTMED GAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10869357Holds shares inORDINARY · 80.12%
UNB WEALTH MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-09311567Holds shares inORDINARY
EASTMED RENEWABLES UK LIMITEDsophymarine-openregistry-gb-10856499Holds shares inORDINARY

CASTLEPLUS PROPERTIES LIMITED

sophymarine-openregistry-gb-08533508
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Mayfair, London, W1J 7DZ

Direct shareholders

ShareholderShare classShares held% of class
MR RAYMOND ALEXANDER BLOOMsophymarine-openregistry-h-mr-raymond-alexander-bloom-c6189bORDINARY 'B'950
ADAM HUDALYsophymarine-openregistry-h-adam-hudaly-013f8eA1 ORDINARY750
ADAM HUDALYsophymarine-openregistry-h-adam-hudaly-013f8eA2 ORDINARY115
MR KIERON STEVEN BRUZASsophymarine-openregistry-h-mr-kieron-steven-bruzas-769cddORDINARY C100
MR JASON ANTONY ZEMMELsophymarine-openregistry-h-mr-jason-antony-zemmel-061b7fA2 ORDINARY57
MR RICHARD POWERsophymarine-openregistry-h-mr-richard-power-d21294A2 ORDINARY28
DAVID NATHAN HUDALYsophymarine-openregistry-h-david-nathan-hudaly-770f8dA1 ORDINARY0
DAVID NATHAN HUDALYsophymarine-openregistry-h-david-nathan-hudaly-770f8dA2 ORDINARY0

MEDTATE LIMITED

sophymarine-openregistry-gb-07551426
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Berkeley Square House, Mayfair, London, W1J 6BD

Direct shareholders

ShareholderShare classShares held% of class
PRASAD TATEsophymarine-openregistry-h-prasad-tate-df8e63ORDINARY 0.0001 POUNDS970,000
VIKRAM BHARWANIsophymarine-openregistry-h-vikram-bharwani-ed82b5ORDINARY 0.0001 POUNDS30,000
GANESH RAJsophymarine-openregistry-h-ganesh-raj-8e1af6ORDINARY 0.0001 POUNDS1,900
KAPILESHWAR AHUJAsophymarine-openregistry-h-kapileshwar-ahuja-d924d6ORDINARY 0.0001 POUNDS1,500
DURVESH BHAIYASAHEB GANVEERsophymarine-openregistry-h-durvesh-bhaiyasaheb-ganveer-90af74ORDINARY 0.0001 POUNDS800
PREETI VIKRAM BHARWANIsophymarine-openregistry-h-preeti-vikram-bharwani-8a041aORDINARY 0.0001 POUNDS600

CAFE MURANO LIMITED

sophymarine-openregistry-gb-10086299
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Murano, Mayfair, London, W1J 5PP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIA HARTNETTsophymarine-openregistry-h-angela-maria-hartnett-62b43bORDINARY4,60046.00%
MICHAEL JAMES HARTNETTsophymarine-openregistry-h-michael-james-hartnett-c4ffd7ORDINARY1,80018.00%
EWAN ANDREW VENTERSsophymarine-openregistry-h-ewan-andrew-venters-fdc96dORDINARY1,40014.00%
CHRISTOPHER MARTIN YATESsophymarine-openregistry-h-christopher-martin-yates-8a96cdORDINARY1,00010.00%
GARTH TERENCE JON WARNESsophymarine-openregistry-h-garth-terence-jon-warnes-a69202ORDINARY8508.50%
CHRISTOPHER JOHN ALSTON MORRELLsophymarine-openregistry-h-christopher-john-alston-morrell-03ebb9ORDINARY3503.50%

Related parties

PartyRelationshipDetail
A H TAVISTOCK STREET LIMITEDsophymarine-openregistry-gb-09360956Holds shares inORDINARY · 100.00%
ANGELA HARTNETT (BATTERSEA) LIMITEDsophymarine-openregistry-gb-09599870Holds shares inORDINARY · 100.00%

LOH-GRONAGER PARTNERS LIMITED

sophymarine-openregistry-gb-13519621
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
23 Berkeley Square, Mayfair, London, W1J 6HE

Direct shareholders

ShareholderShare classShares held% of class
ARDAL LOH-GRONAGERsophymarine-openregistry-h-ardal-loh-gronager-df1047A ORDINARY1,640,000100.00%
AHLUWALIA FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-13476266PREFERRED ORDINARY459,813100.00%
JAMIE LANSDOWNE GOODMANsophymarine-openregistry-h-jamie-lansdowne-goodman-b90cc1B ORDINARY413,83242.86%
DJV INVESTMENTS LIMITEDsophymarine-openregistry-h-djv-investments-limited-67ccdfB ORDINARY344,86035.71%
KRISTJAN JOHANNES SUSE JESPERSENsophymarine-openregistry-h-kristjan-johannes-suse-jespersen-c52bafB ORDINARY206,91621.43%

ORBIT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05102383
Status
Active
Type
Private Limited Company
Incorporated
15/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22 Bruton Street, Mayfair, London, W1J 6QE

Direct shareholders

ShareholderShare classShares held% of class
MOUNTGOLD LIMITEDsophymarine-openregistry-gb-07144364B ORDINARY2,000
ORBIT CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-16409787B ORDINARY2,000
WELLBUILD ESTATES LIMITEDsophymarine-openregistry-gb-13248990B ORDINARY2,000
LUKE RICHARD MASONsophymarine-openregistry-h-luke-richard-mason-af766cA ORDINARY1,500
KIRENJEET KAURsophymarine-openregistry-h-kirenjeet-kaur-d94987B ORDINARY0

WOODLAND RESEARCH LIMITED

sophymarine-openregistry-gb-10667648
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Old Bond Street, Mayfair, London, W1S 4PN

Direct shareholders

ShareholderShare classShares held% of class
WOODLAND RESEARCH LIMITEDsophymarine-openregistry-gb-10667648TREASURY ORDINARY660100.00%
STEPHEN HUNTERsophymarine-openregistry-h-stephen-hunter-e64bdbORDINARY33097.06%
LLOYD WAKELINsophymarine-openregistry-h-lloyd-wakelin-c9c6d5ORDINARY102.94%
GRAEME STEPHEN DEARYsophymarine-openregistry-h-graeme-stephen-deary-79c8e2ORDINARY00.00%
STEPHEN TOWSEsophymarine-openregistry-h-stephen-towse-7739caORDINARY00.00%

STAY BELVEDERE HOTELS LTD

sophymarine-openregistry-gb-09943110
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
55900 — Other accommodation
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Mayfair, London, W1S 4JL

Direct shareholders

ShareholderShare classShares held% of class
THESET LTDsophymarine-openregistry-gb-09418410ORDINARY42,25042.25%
AXION HOLDINGS LTDsophymarine-openregistry-gb-14258933ORDINARY17,50017.50%
GILINI HOLDINGS LTDsophymarine-openregistry-gb-13268447ORDINARY17,50017.50%
MAKKAN LTDsophymarine-openregistry-gb-12635035ORDINARY11,37511.38%
S8 HOLDINGS LIMITEDsophymarine-openregistry-gb-10400547ORDINARY11,37511.38%

RX PARTNERS LTD

sophymarine-openregistry-gb-10839581
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor, Mayfair, London, W1S 4NQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS HATCHERsophymarine-openregistry-h-ross-hatcher-f64015ORDINARY71671.53%
STEVEN JILLINGSsophymarine-openregistry-h-steven-jillings-f4095fORDINARY23323.28%
KINGSLEY DEREK WILSONsophymarine-openregistry-h-kingsley-derek-wilson-8de654ORDINARY272.70%
AARON JOHN LYTTLEsophymarine-openregistry-h-aaron-john-lyttle-82a980ORDINARY252.50%
GLEN JOHN ATCHISONsophymarine-openregistry-h-glen-john-atchison-d24a90ORDINARY00.00%

Related parties

PartyRelationshipDetail
RX PRIVATE OFFICE LTDsophymarine-openregistry-gb-14274856Holds shares inORDINARY · 85.00%

SAROWIND COMMODITIES GROUP LTD

sophymarine-openregistry-gb-15509666
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46190 — Agents involved in the sale of a variety of goods
66120 — Security and commodity contracts dealing activities
Registered office
45 Albemarle Street, Mayfair, London, W1S 4JL

Direct shareholders

ShareholderShare classShares held% of class
IAN CLEMENTSsophymarine-openregistry-h-ian-clements-3a795eORDINARY3333.33%
ROWAN IRVINGsophymarine-openregistry-h-rowan-irving-18804aORDINARY3333.33%
SALAR SAAJEDIsophymarine-openregistry-h-salar-saajedi-2cadf1ORDINARY3333.33%
ROWLAND BENNETTsophymarine-openregistry-h-rowland-bennett-3c71c7ORDINARY00.00%
WHITCLIFFE WAINHOUSEsophymarine-openregistry-h-whitcliffe-wainhouse-e2ff48ORDINARY00.00%

TALISKER HOUSE LIMITED

sophymarine-openregistry-gb-13412376
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
54 Brook'S Mews, Mayfair, London, W1K 4EF

Direct shareholders

ShareholderShare classShares held% of class
DAMM CAPITAL LTDsophymarine-openregistry-gb-08019490A ORDINARY90100.00%
ENSTAR ACTON LIMITEDsophymarine-openregistry-gb-13412390B ORDINARY10100.00%
ANDREW DAVID RAHAMIMsophymarine-openregistry-h-andrew-david-rahamim-0e3521A ORDINARY00.00%
FARID ALIZADEH GHENAVATsophymarine-openregistry-h-farid-alizadeh-ghenavat-4b877cORDINARY0

DRONE MAJOR GROUP LIMITED

sophymarine-openregistry-gb-10815662
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3rd Floor, 45, Mayfair, W1S 4JL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GARBETTsophymarine-openregistry-h-robert-garbett-d5bd8aORDINARY1,00063.78%
MAUREEN SUTHERLAND SMITHsophymarine-openregistry-h-maureen-sutherland-smith-aa2e3cORDINARY51032.53%
DARYL JOHNSONsophymarine-openregistry-h-daryl-johnson-c40cb2ORDINARY432.74%
J MCLOUGHLINsophymarine-openregistry-gb-14079725ORDINARY150.96%

Related parties

PartyRelationshipDetail
DRONE MAJOR LIMITEDsophymarine-openregistry-gb-10395610Holds shares inA ORDINARY · 100.00%
INNOVATION MAJOR LIMITEDsophymarine-openregistry-gb-11268423Holds shares inORDINARY · 100.00%
PHOENIX MAJOR LIMITEDsophymarine-openregistry-gb-13315770Holds shares inORDINARY · 100.00%

L'ARABOUTIQUE LTD

sophymarine-openregistry-gb-10862723
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
Registered office
3rd Floor, Mayfair, London, W1B 3HH

Direct shareholders

ShareholderShare classShares held% of class
MONA ALYEDREESSYsophymarine-openregistry-h-mona-alyedreessy-24bd28ORDINARY GBP 1.00 SHARES.510
CHISTIA HOLDINGS LTDsophymarine-openregistry-gb-12562585ORDINARY GBP 1.00 SHARES.245
PAVAN CHAMDALsophymarine-openregistry-h-pavan-chamdal-03ac04ORDINARY GBP 1.00 SHARES.245
SAMIRA ZAIDANsophymarine-openregistry-h-samira-zaidan-1f0e24ORDINARY GBP 1.00 SHARES.0

HERBERT & BALL SERVICES LIMITED

sophymarine-openregistry-gb-11419981
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4th Floor, Mayfair, London, W1S 1BB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BALLsophymarine-openregistry-h-nicholas-ball-fadcb4ORDINARY2,000
HERBERT & BALL HOLDINGS LIMITEDsophymarine-openregistry-gb-11696210A ORDINARY1
NICHOLAS BALLsophymarine-openregistry-h-nicholas-ball-fadcb4B ORDINARY1
HENRY HERBERTsophymarine-openregistry-gb-06803285B ORDINARY0
HENRY HERBERTsophymarine-openregistry-gb-06803285ORDINARY0

THE PRIVATE REALTOR LTD

sophymarine-openregistry-gb-13801151
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
Level 1, Devonshire House, Mayfair, W1J 8AJ

Direct shareholders

ShareholderShare classShares held% of class
DEMA SALEHIsophymarine-openregistry-h-dema-salehi-b1066cA ORDINARY1100.00%
DEMA SALEHIsophymarine-openregistry-h-dema-salehi-b1066cORDINARY150.00%
RAPHAEL ABRAHAM FITOUSSIsophymarine-openregistry-h-raphael-abraham-fitoussi-4586a8B ORDINARY1100.00%
RAPHAEL FITOUSSIsophymarine-openregistry-h-raphael-fitoussi-647a6bORDINARY150.00%

3PI FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-10201158
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
105 Piccadilly Street, Mayfair, London, W1J 7NJ

Direct shareholders

ShareholderShare classShares held% of class
PHINICS HOLDINGS LTDsophymarine-openregistry-gb-13175529ORDINARY A100100.00%
PHINICS HOLDINGS LTDsophymarine-openregistry-gb-13175529ORDINARY100100.00%
ATHANASIOS KYRIAKOPOULOSsophymarine-openregistry-h-athanasios-kyriakopoulos-b0a2c6ORDINARY00.00%
PRIMEVEGA ADVISORS LIMITEDsophymarine-openregistry-h-primevega-advisors-limited-f47756ORDINARY00.00%
PRIMEVEGA ADVISORS LIMITEDsophymarine-openregistry-h-primevega-advisors-limited-f47756ORDINARY A00.00%

INDOORIA LIMITED

sophymarine-openregistry-gb-15239081
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Office 618, Mayfair, London, W1J 7JY

Direct shareholders

ShareholderShare classShares held% of class
GOKSEL KOSEsophymarine-openregistry-h-goksel-kose-397976ORDINARY B SHARE1
KARL BAKERsophymarine-openregistry-gb-12229766ORDINARY A SHARE1
SIMON STOCKsophymarine-openregistry-h-simon-stock-20b79bORDINARY A SHARE0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.