UK companies/Milton Keynes/Page 3

Companies in Milton Keynes and their shareholdersPage 3 of 316

6,301 companies registered in Milton Keynes 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 Milton Keynes. Between them they record 724 shareholdings and 1 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
Milton Keynes

Companies with a register
6,301

On this page
20

Shareholdings
724

Related parties
1

MEASURABLE LTD

sophymarine-openregistry-gb-11403660

Status: In Administration
Type: Private Limited Company
Incorporated: 07/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
Registered office: C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b	ORDINARY	60,000	39.57%
CLEAN GROWTH FUND LPsophymarine-openregistry-gb-LP020832	B1 ORDINARY	45,526	58.49%
JOSHUA EADIEsophymarine-openregistry-h-joshua-eadie-e747ce	ORDINARY	40,000	26.38%
BONHEURsophymarine-openregistry-gb-08717518	ORDINARY	39,683	26.17%
CLEAN GROWTH FUND LPsophymarine-openregistry-gb-LP020832	B2 ORDINARY	21,538	27.68%
VERTEX EXPLORATORY FUND PTE. LTDsophymarine-openregistry-h-vertex-exploratory-fund-pte-ltd-17f8d6	B2 ORDINARY	21,538	27.68%
ROGER FERGUSONsophymarine-openregistry-h-roger-ferguson-c5b1a7	B2 ORDINARY	9,476	12.18%
VECTR 7sophymarine-openregistry-h-vectr-7-7702d6	B1 ORDINARY	9,287	11.93%
ROGER FERGUSONsophymarine-openregistry-h-roger-ferguson-c5b1a7	B1 ORDINARY	9,105	11.70%
BONHEURsophymarine-openregistry-gb-08717518	B2 ORDINARY	8,615	11.07%
RO INVESTMENTSsophymarine-openregistry-gb-07545147	B1 ORDINARY	7,284	9.36%
MMC GREATER LONDON FUND LPsophymarine-openregistry-gb-LP020046	B1 ORDINARY	6,628	8.52%
RO INVESTMENTSsophymarine-openregistry-gb-07545147	B2 ORDINARY	5,600	7.20%
JAMES MCFARLANEsophymarine-openregistry-h-james-mcfarlane-e8ecfb	ORDINARY	3,277	2.16%
KATHERINE CANIPELLIsophymarine-openregistry-h-katherine-canipelli-78af03	ORDINARY	3,175	2.09%
VECTR 7sophymarine-openregistry-h-vectr-7-7702d6	B2 ORDINARY	2,584	3.32%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	B2 ORDINARY	2,556	3.28%
CARLO BELLIsophymarine-openregistry-h-carlo-belli-199120	ORDINARY	2,460	1.62%
GAS BBI NOMINEES LTDsophymarine-openregistry-gb-13711290	B2 ORDINARY	1,695	2.18%
PHILIP LEVERMOREsophymarine-openregistry-h-philip-levermore-62d23e	B2 ORDINARY	862	1.11%
ANTHONY JOHN ROBINSONsophymarine-openregistry-h-anthony-john-robinson-6abaaf	B2 ORDINARY	690	0.89%
GAS CCF (TT) NOMINEE LIMITED (CCF 8)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf-8-73c05c	B2 ORDINARY	622	0.80%
ALASTAIR EADIEsophymarine-openregistry-h-alastair-eadie-0a1d1a	ORDINARY	580	0.38%
JACOB FRENCHsophymarine-openregistry-h-jacob-french-63b0f1	ORDINARY	529	0.35%
RAMZI MROUEHsophymarine-openregistry-h-ramzi-mroueh-45b44e	B2 ORDINARY	431	0.55%
SAM GOLDBERGsophymarine-openregistry-h-sam-goldberg-14d809	ORDINARY	430	0.28%
DAVID HICKSsophymarine-openregistry-gb-08671123	ORDINARY	364	0.24%
PHILIP BONDsophymarine-openregistry-h-philip-bond-df7cab	ORDINARY	364	0.24%
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787	ORDINARY	364	0.24%
SIMON NORRISsophymarine-openregistry-gb-12315776	B2 ORDINARY	345	0.44%
GROWTHDECK NOMINEES LIMITEDsophymarine-openregistry-gb-11998535	B2 ORDINARY	261	0.34%
GRAHAM PANNELLsophymarine-openregistry-h-graham-pannell-69cf01	ORDINARY	218	0.14%
COLIN PRESTONsophymarine-openregistry-gb-SC837267	B2 ORDINARY	173	0.22%
JAMES BELMONTsophymarine-openregistry-h-james-belmont-a951a2	B2 ORDINARY	173	0.22%
JANE KENNARDsophymarine-openregistry-h-jane-kennard-48c306	B2 ORDINARY	173	0.22%
MARTIN KENNARDsophymarine-openregistry-h-martin-kennard-19fc76	B2 ORDINARY	173	0.22%
BENSON WRIGHTsophymarine-openregistry-h-benson-wright-01c301	ORDINARY	109	0.07%
JAMES THOMASsophymarine-openregistry-gb-04029808	ORDINARY	91	0.06%
BENEDICT KELLYsophymarine-openregistry-h-benedict-kelly-34e368	B2 ORDINARY	87	0.11%
CATHERINE ROSSsophymarine-openregistry-h-catherine-ross-a1c55e	B2 ORDINARY	87	0.11%
JAMES MANKTELOWsophymarine-openregistry-h-james-manktelow-49c898	B2 ORDINARY	87	0.11%
ALESSANDRA CAGGIANOsophymarine-openregistry-h-alessandra-caggiano-9cb9ab	B2 ORDINARY	35	0.04%
TIMOTHY STUMPFFsophymarine-openregistry-h-timothy-stumpff-fb1584	B2 ORDINARY	18	0.02%

WATTS WOOD NO.1 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02502583

Status: Active
Type: Private Limited Company
Incorporated: 16/05/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 26 Primrose Road, Milton Keynes, MK13 9AT

Direct shareholders

Shareholder	Share class	Shares held
A OPAKUNIEsophymarine-openregistry-h-a-opakunie-89600c	ORDINARY	2
ANGELA CHRISTINE READsophymarine-openregistry-h-angela-christine-read-0701b7	ORDINARY	2
JOHN HENRY READsophymarine-openregistry-h-john-henry-read-ae9084	ORDINARY	2
A REIDsophymarine-openregistry-gb-09720510	ORDINARY	1
ALP ALIMLIsophymarine-openregistry-h-alp-alimli-8a316a	ORDINARY	1
ANDREW NEWITTsophymarine-openregistry-h-andrew-newitt-86ca73	ORDINARY	1
ANGELA JANE HARTsophymarine-openregistry-h-angela-jane-hart-b047fe	ORDINARY	1
BRADLEY BAIRDsophymarine-openregistry-h-bradley-baird-3eadeb	ORDINARY	1
CHRISTOPHER BULLENsophymarine-openregistry-h-christopher-bullen-21e730	ORDINARY	1
CLAIRE HANNAWAYsophymarine-openregistry-h-claire-hannaway-065928	ORDINARY	1
DAVID JOHN MCCOYsophymarine-openregistry-h-david-john-mccoy-9577f8	ORDINARY	1
EMMANUEL INKOOMsophymarine-openregistry-h-emmanuel-inkoom-c962e6	ORDINARY	1
GEOFFREY WOODWARDsophymarine-openregistry-h-geoffrey-woodward-e7e6ca	ORDINARY	1
GILLIAN VERITY HUDSONsophymarine-openregistry-h-gillian-verity-hudson-664d0a	ORDINARY	1
HANNAH BRADLEYsophymarine-openregistry-h-hannah-bradley-431c5d	ORDINARY	1
J READsophymarine-openregistry-gb-04466080	ORDINARY	1
J READsophymarine-openregistry-gb-04466080	ORDINARY	1
JOANNE MILLERsophymarine-openregistry-h-joanne-miller-98dfd5	ORDINARY	1
KEVIN CHRISTOPHER BAKERsophymarine-openregistry-h-kevin-christopher-baker-ecd476	ORDINARY	1
MARIAN YAA INKOOMsophymarine-openregistry-h-marian-yaa-inkoom-51b174	ORDINARY	1
MSS PROPERTY SERVICES LTDsophymarine-openregistry-gb-07643921	ORDINARY	1
NIYAZ KEMAL CETINAYsophymarine-openregistry-h-niyaz-kemal-cetinay-01cb6b	ORDINARY	1
O ALIMIsophymarine-openregistry-h-o-alimi-e6fe53	ORDINARY	1
P HARRISsophymarine-openregistry-h-p-harris-d0ef31	ORDINARY	1
RASHEEDAT AFOLABI FALADEsophymarine-openregistry-h-rasheedat-afolabi-falade-341281	ORDINARY	1
SEAN HOUSENsophymarine-openregistry-h-sean-housen-8193c0	ORDINARY	1
SIMON DINAsophymarine-openregistry-h-simon-dina-36a97e	ORDINARY	1
STEVEN PAUL RALFEsophymarine-openregistry-h-steven-paul-ralfe-631dac	ORDINARY	1
STUART JAMES FRANCEsophymarine-openregistry-h-stuart-james-france-1145f8	ORDINARY	1
COLIN WELSHsophymarine-openregistry-h-colin-welsh-e13620	ORDINARY	0
CRAIG THORNDELLsophymarine-openregistry-h-craig-thorndell-232783	ORDINARY	0
JEFFREY STONEsophymarine-openregistry-h-jeffrey-stone-f31112	ORDINARY	0
MARK DAVID BUTLERsophymarine-openregistry-h-mark-david-butler-dc7f15	ORDINARY	0
MR KAROLIAsophymarine-openregistry-h-mr-karolia-8bbdbf	ORDINARY	0
MR KASHIMsophymarine-openregistry-h-mr-kashim-b50a0b	ORDINARY	0
PAUL STEPHEN BAILEYsophymarine-openregistry-h-paul-stephen-bailey-c821ba	ORDINARY	0
R RYANsophymarine-openregistry-h-r-ryan-bdf584	ORDINARY	0
TREVOR PAULsophymarine-openregistry-h-trevor-paul-5c3437	ORDINARY	0
WELCOME TRUST RESIDENTIAL 2 LTDsophymarine-openregistry-h-welcome-trust-residential-2-ltd-c09937	ORDINARY	0

LEIGHTON BUZZARD SPORTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00221321

Status: Active
Type: Private Limited Company
Incorporated: 19/04/1927
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office: C/O Geoffrey Leaver Solicitors Llp 251, Milton Keynes, MK9 1DR

Direct shareholders

Shareholder	Share class	Shares held
ANTONY ROBERT FRANCISsophymarine-openregistry-h-antony-robert-francis-7d3ab9	ORDINARY	1
CLAIRE SIMONSsophymarine-openregistry-h-claire-simons-38a0d3	ORDINARY	1
DANIEL SEAN SCOTTsophymarine-openregistry-h-daniel-sean-scott-30affd	ORDINARY	1
GREGAN JON QUICKsophymarine-openregistry-h-gregan-jon-quick-124209	ORDINARY	1
ROBERT JOHN KEMPSTERsophymarine-openregistry-h-robert-john-kempster-15ccb9	ORDINARY	1
SEAN DOWNEYsophymarine-openregistry-h-sean-downey-0a2bb0	ORDINARY	1
A J J ARNOLDsophymarine-openregistry-h-a-j-j-arnold-ee7842	ORDINARY	0
ARCHIE BROWNsophymarine-openregistry-h-archie-brown-a9925f	ORDINARY	0
BENJAMIN A BROWNsophymarine-openregistry-h-benjamin-a-brown-9c11b2	ORDINARY	0
CHARLES FOWLERsophymarine-openregistry-h-charles-fowler-820ba4	ORDINARY	0
DOROTHY DICKENSsophymarine-openregistry-h-dorothy-dickens-e41e5f	ORDINARY	0
EDITH SHILLINGFORDsophymarine-openregistry-h-edith-shillingford-b27d8d	ORDINARY	0
EDWARD HIGGINSsophymarine-openregistry-h-edward-higgins-b09dd3	ORDINARY	0
EVELYN DE ROTHSCHILDsophymarine-openregistry-h-evelyn-de-rothschild-a95759	ORDINARY	0
FRANCIS CLEMENTSsophymarine-openregistry-h-francis-clements-5f0be2	ORDINARY	0
FREDERICK GRIFFINsophymarine-openregistry-h-frederick-griffin-dc00b5	ORDINARY	0
FREDERICK WILLISsophymarine-openregistry-h-frederick-willis-cf1b14	ORDINARY	0
GLADYS CAMERONsophymarine-openregistry-h-gladys-cameron-cd45b8	ORDINARY	0
HARRY COXsophymarine-openregistry-gb-07695064	ORDINARY	0
HAZEL GIBBINSsophymarine-openregistry-h-hazel-gibbins-6010c5	ORDINARY	0
HECTOR COXsophymarine-openregistry-h-hector-cox-2af2b9	ORDINARY	0
HORACE SHILLINGFORDsophymarine-openregistry-h-horace-shillingford-31318b	ORDINARY	0
LEIGHTON BUZZARD CRICKET CLUBsophymarine-openregistry-h-leighton-buzzard-cricket-club-7e1ca5	ORDINARY	0
LEIGHTON BUZZARD TENNIS CLUBsophymarine-openregistry-h-leighton-buzzard-tennis-club-65edeb	ORDINARY	0
LEIGHTON TOWN FOOTBALL CLUBsophymarine-openregistry-h-leighton-town-football-club-d5bc56	ORDINARY	0
MALCOLM FARRsophymarine-openregistry-h-malcolm-farr-52f2fd	ORDINARY	0
MARJORIE WHITEsophymarine-openregistry-h-marjorie-white-4001e4	ORDINARY	0
MAURICE S WHITEsophymarine-openregistry-h-maurice-s-white-ea4175	ORDINARY	0
MICHAEL LEADBETTERsophymarine-openregistry-h-michael-leadbetter-87413c	ORDINARY	0
PETER CLARKEsophymarine-openregistry-gb-09172878	ORDINARY	0
RICHARD BROWNsophymarine-openregistry-gb-06046631	ORDINARY	0
ROBERT BRICEsophymarine-openregistry-h-robert-brice-a03c6f	ORDINARY	0
ROBERT LITTLERsophymarine-openregistry-h-robert-littler-47b31c	ORDINARY	0
THOMAS CHERRYsophymarine-openregistry-h-thomas-cherry-20b4cf	ORDINARY	0
WALTER WILKINSONsophymarine-openregistry-h-walter-wilkinson-904fb9	ORDINARY	0
WINIFRED BAKERsophymarine-openregistry-h-winifred-baker-323ecc	ORDINARY	0

CAXTON WAY (DUNSTABLE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02493142

Status: Active
Type: Private Limited Company
Incorporated: 18/04/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ

Direct shareholders

Shareholder	Share class	Shares held
A J RUSSELLsophymarine-openregistry-h-a-j-russell-743dc9	ORDINARY	1
ALEX THAYNEsophymarine-openregistry-h-alex-thayne-563e6c	ORDINARY	1
ALEXANDER BRUCKSHAWsophymarine-openregistry-h-alexander-bruckshaw-857ea9	ORDINARY	1
ALISON OWENsophymarine-openregistry-h-alison-owen-ac0dd1	ORDINARY	1
ANDREW NICHOLLSsophymarine-openregistry-h-andrew-nicholls-b2adb1	ORDINARY	1
ANESUR RAHMANsophymarine-openregistry-h-anesur-rahman-cb22b7	ORDINARY	1
CARYN CRAWLEYsophymarine-openregistry-h-caryn-crawley-4a02dd	ORDINARY	1
CHI KAN LAUsophymarine-openregistry-h-chi-kan-lau-7ab756	ORDINARY	1
CHI WAH LAUsophymarine-openregistry-h-chi-wah-lau-fb82af	ORDINARY	1
DANIEL O'CONNORsophymarine-openregistry-h-daniel-o-connor-237be2	ORDINARY	1
DILYS WOODsophymarine-openregistry-h-dilys-wood-1be2af	ORDINARY	1
ELIZABETH GREENsophymarine-openregistry-gb-16182202	ORDINARY	1
ELIZABETH MANIFOLDsophymarine-openregistry-h-elizabeth-manifold-59cdc7	ORDINARY	1
GRACE TUFFERYsophymarine-openregistry-h-grace-tuffery-66fc95	ORDINARY	1
GRANT CRAWLEYsophymarine-openregistry-h-grant-crawley-ee2fd8	ORDINARY	1
HARRISON SWAN-CAMPBELLsophymarine-openregistry-h-harrison-swan-campbell-c59365	ORDINARY	1
JOHANNE NICHOLLSsophymarine-openregistry-h-johanne-nicholls-7760cb	ORDINARY	1
JOHN REEVEsophymarine-openregistry-h-john-reeve-62bc9f	ORDINARY	1
KAREN SPOKESsophymarine-openregistry-h-karen-spokes-18faec	ORDINARY	1
KATHLEEN O'CONNORsophymarine-openregistry-h-kathleen-o-connor-b9033c	ORDINARY	1
KATHRYN LEEsophymarine-openregistry-h-kathryn-lee-829391	ORDINARY	1
LESLIE ROCKLEYsophymarine-openregistry-h-leslie-rockley-400746	ORDINARY	1
LYNNE THOMASsophymarine-openregistry-h-lynne-thomas-68767e	ORDINARY	1
MASSIMILIANO PARISSENTIsophymarine-openregistry-h-massimiliano-parissenti-e7721c	ORDINARY	1
MICHELLE ROCKLEYsophymarine-openregistry-h-michelle-rockley-6bb52b	ORDINARY	1
OLIVER EDWARDSsophymarine-openregistry-h-oliver-edwards-99aba1	ORDINARY	1
PETER DURRANTsophymarine-openregistry-h-peter-durrant-9fb715	ORDINARY	1
R T RENTALS LIMITEDsophymarine-openregistry-gb-09037483	ORDINARY	1
RIA JEFFREYsophymarine-openregistry-h-ria-jeffrey-cdf616	ORDINARY	1
ROBERT HUTCHINSsophymarine-openregistry-h-robert-hutchins-3e6719	ORDINARY	1
SHARLENE SCHUTTEsophymarine-openregistry-h-sharlene-schutte-ef3f0e	ORDINARY	1
STUART SPOKESsophymarine-openregistry-h-stuart-spokes-545060	ORDINARY	1
TODD WATTSsophymarine-openregistry-h-todd-watts-2ffe3b	ORDINARY	1
A J GOTTSsophymarine-openregistry-h-a-j-gotts-c7f49e	ORDINARY	0
DEBORAH GOTTSsophymarine-openregistry-h-deborah-gotts-106e3f	ORDINARY	0
LAURA RADCLIFFEsophymarine-openregistry-h-laura-radcliffe-e43d46	ORDINARY	0

JONES & WAGENER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12075302

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office: 100 Avebury Boulevard, Milton Keynes, MK9 1FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN WARDLEsophymarine-openregistry-h-gavin-wardle-88973f	ORDINARY	99	9.90%
JAN PETRUS VAN DER BERGsophymarine-openregistry-h-jan-petrus-van-der-berg-631a3d	ORDINARY	99	9.90%
JOHN EDWARD GLENDINNINGsophymarine-openregistry-h-john-edward-glendinning-e75999	ORDINARY	99	9.90%
ADRIAAN OOSTHUIZENsophymarine-openregistry-h-adriaan-oosthuizen-36307d	ORDINARY	82	8.20%
NICO VERMEULENsophymarine-openregistry-h-nico-vermeulen-9d83dd	ORDINARY	71	7.10%
JABULILE SIBONGILE MSIZAsophymarine-openregistry-h-jabulile-sibongile-msiza-a71477	ORDINARY	62	6.20%
MIKE PALMERsophymarine-openregistry-h-mike-palmer-2840bd	ORDINARY	59	5.90%
RUDI ASCHENBORNsophymarine-openregistry-h-rudi-aschenborn-d72925	ORDINARY	58	5.80%
THEUNS LE ROUXsophymarine-openregistry-h-theuns-le-roux-8f47db	ORDINARY	50	5.00%
PIET SMITsophymarine-openregistry-h-piet-smit-4c747c	ORDINARY	48	4.80%
JACQUELINE SHARON HEXsophymarine-openregistry-h-jacqueline-sharon-hex-e2ddb1	ORDINARY	42	4.20%
GRANT HARLIsophymarine-openregistry-h-grant-harli-e8bbdf	ORDINARY	33	3.30%
RUDOLF VAN DER MERWEsophymarine-openregistry-h-rudolf-van-der-merwe-592517	ORDINARY	26	2.60%
NTSAKO MALEPFANAsophymarine-openregistry-h-ntsako-malepfana-01ef00	ORDINARY	20	2.00%
MALINI VEERAGALOOsophymarine-openregistry-h-malini-veeragaloo-171f7c	ORDINARY	19	1.90%
JACOBUS BREYLsophymarine-openregistry-h-jacobus-breyl-8699e4	ORDINARY	16	1.60%
WINSTON NXUMALOsophymarine-openregistry-h-winston-nxumalo-c0ce24	ORDINARY	15	1.50%
RYNIER SHIELDSsophymarine-openregistry-h-rynier-shields-8bbd5b	ORDINARY	14	1.40%
MASSYN HARMSEsophymarine-openregistry-h-massyn-harmse-ead3e1	ORDINARY	13	1.30%
STEVEN DE BEERsophymarine-openregistry-h-steven-de-beer-679c06	ORDINARY	13	1.30%
ZWELI MAHLANGUsophymarine-openregistry-h-zweli-mahlangu-9ac764	ORDINARY	9	0.90%
ETIENNE VAN DER MERWEsophymarine-openregistry-h-etienne-van-der-merwe-8dd56f	ORDINARY	8	0.80%
STEPHANUS VAN EEDENsophymarine-openregistry-h-stephanus-van-eeden-be9666	ORDINARY	8	0.80%
MARK LAUGHTONsophymarine-openregistry-h-mark-laughton-f76999	ORDINARY	7	0.70%
PIETER VAN DER SMITsophymarine-openregistry-h-pieter-van-der-smit-5e4fff	ORDINARY	7	0.70%
GINA MARTINsophymarine-openregistry-h-gina-martin-2551b6	ORDINARY	6	0.60%
ALICE HARVEYsophymarine-openregistry-h-alice-harvey-7c786d	ORDINARY	5	0.50%
DWAINE COETZERsophymarine-openregistry-h-dwaine-coetzer-3435a2	ORDINARY	5	0.50%
KONRAD KRUGERsophymarine-openregistry-h-konrad-kruger-6dadfa	ORDINARY	5	0.50%
ARNOLD MAZHINDUsophymarine-openregistry-h-arnold-mazhindu-3990ce	ORDINARY	1	0.10%
NIGEL MOTLAsophymarine-openregistry-h-nigel-motla-22e383	ORDINARY	1	0.10%
CHARL CILLIERSsophymarine-openregistry-h-charl-cilliers-8e4ee8	ORDINARY	0	0.00%
CLINTON FORDsophymarine-openregistry-h-clinton-ford-0bb0b1	ORDINARY	0	0.00%
MASIKO LANGAsophymarine-openregistry-h-masiko-langa-24d58c	ORDINARY	0	0.00%
RACHEL GOVENDERsophymarine-openregistry-h-rachel-govender-10bc4d	ORDINARY	0	0.00%
TREVOR ALAN LESTER GREENsophymarine-openregistry-h-trevor-alan-lester-green-001867	ORDINARY	0	0.00%

CAMFRIDGE LIMITED

sophymarine-openregistry-gb-04750292

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Unit R4/D Barton Road, Milton Keynes, MK2 3HU

Direct shareholders

Shareholder	Share class	Shares held
TORTEVAL INVESTMENTS LTDsophymarine-openregistry-h-torteval-investments-ltd-ac9d4f	ORDINARY	75,465
NEIL WILSONsophymarine-openregistry-gb-05780221	ORDINARY	58,782
AUDREY WOODsophymarine-openregistry-h-audrey-wood-846b17	ORDINARY	56,044
CHANCELLORS AND MASTERS OF THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-chancellors-and-masters-of-the-universit-52ddca	PREFERENCE	43,166
KARL SANDEMANsophymarine-openregistry-h-karl-sandeman-e25044	ORDINARY	40,623
DEREK FRAYsophymarine-openregistry-h-derek-fray-10d423	ORDINARY	34,692
ALESSANDRO PASTOREsophymarine-openregistry-h-alessandro-pastore-18d192	ORDINARY	30,111
SYNDICATEROOM(TT) NOMINEES LTDsophymarine-openregistry-gb-09867749	ORDINARY	18,487
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873	ORDINARY	16,871
NESTA ACTING AS A TRUSTEE OF THE NESTA TRUSTsophymarine-openregistry-h-nesta-acting-as-a-trustee-of-the-nesta-t-01a1b3	PREFERENCE	14,798
THE OXFORD TRUSTsophymarine-openregistry-gb-01898691	PREFERENCE	14,798
TORTEVAL INVESTMENTS LTDsophymarine-openregistry-h-torteval-investments-ltd-ac9d4f	PREFERENCE	12,213
EXECUTOR AND TRUSTEE OF THE WOOD BUXTON TRUST 2sophymarine-openregistry-h-executor-and-trustee-of-the-wood-buxton--ee3151	PREFERENCE	10,629
EXECUTOR AND TRUSTEE OF THE WOOD BUXTON TRUST 2sophymarine-openregistry-h-executor-and-trustee-of-the-wood-buxton--ee3151	ORDINARY	9,746
INGO WENDERsophymarine-openregistry-h-ingo-wender-20f0c1	ORDINARY	9,746
LESLIE BLAKEsophymarine-openregistry-gb-14989647	ORDINARY	5,936
JAMES LEGGETTsophymarine-openregistry-h-james-leggett-d930b6	ORDINARY	5,103
LESLIE BLAKEsophymarine-openregistry-gb-14989647	PREFERENCE	4,932
ALASTAIR CAVANAGHsophymarine-openregistry-h-alastair-cavanagh-b7681c	PREFERENCE	4,169
NESTA ACTING AS A TRUSTEE OF THE NESTA TRUSTsophymarine-openregistry-h-nesta-acting-as-a-trustee-of-the-nesta-t-01a1b3	ORDINARY	3,828
KEN WARNERsophymarine-openregistry-h-ken-warner-8801a8	ORDINARY	3,000
CHRISTINE LEGGETTsophymarine-openregistry-h-christine-leggett-3c1179	PREFERENCE	2,935
CAMBRIDGE ENTERPRISE LTD.sophymarine-openregistry-gb-01069886	PREFERENCE	2,826
ALEX BATTENsophymarine-openregistry-h-alex-batten-3ca519	ORDINARY	2,728
ANDREW WATERSsophymarine-openregistry-h-andrew-waters-3a0299	ORDINARY	2,508
ANDREW WATERSsophymarine-openregistry-h-andrew-waters-3a0299	PREFERENCE	2,466
CALCOR LIMITEDsophymarine-openregistry-h-calcor-limited-7d09f9	PREFERENCE	2,466
MARTIN LAMBsophymarine-openregistry-h-martin-lamb-525285	PREFERENCE	2,466
PETER BRIGGSsophymarine-openregistry-h-peter-briggs-f57698	PREFERENCE	2,466
ALASTAIR CAVANAGHsophymarine-openregistry-h-alastair-cavanagh-b7681c	ORDINARY	2,437
CHRISTINE LEGGETTsophymarine-openregistry-h-christine-leggett-3c1179	ORDINARY	2,383
CAMBRIDGE ENTERPRISE LTD.sophymarine-openregistry-gb-01069886	ORDINARY	2,120
AREDESHIR NAGSHINEHsophymarine-openregistry-h-aredeshir-nagshineh-6e2379	PREFERENCE	2,114
MARTIN LAMBsophymarine-openregistry-h-martin-lamb-525285	ORDINARY	2,002
PETER BRIGGSsophymarine-openregistry-h-peter-briggs-f57698	ORDINARY	1,948
GEORGE POTTSsophymarine-openregistry-h-george-potts-9e2987	ORDINARY	1,241
CHRIS BARRETTsophymarine-openregistry-h-chris-barrett-34b142	ORDINARY	1,191
ALESSANDRO PARENTIsophymarine-openregistry-h-alessandro-parenti-39068e	ORDINARY	1,124
EQUILIBRIUM CAPITAL PARTNERS AGsophymarine-openregistry-h-equilibrium-capital-partners-ag-38c849	ORDINARY	976
WATERS JILLsophymarine-openregistry-h-waters-jill-60e97a	ORDINARY	837
ARDESHIR NAGHSHINEHsophymarine-openregistry-h-ardeshir-naghshineh-b08064	ORDINARY	546
PIETRO CECEsophymarine-openregistry-h-pietro-cece-5a757c	ORDINARY	433
PETER PETTIFORsophymarine-openregistry-h-peter-pettifor-3c6aed	ORDINARY	389
ELEANOR WATERSsophymarine-openregistry-h-eleanor-waters-fab4e9	ORDINARY	292
SIBEL OZCANsophymarine-openregistry-h-sibel-ozcan-bb5b1e	ORDINARY	125
NEIL WILSONsophymarine-openregistry-gb-05780221	ORDINARY	1

LOCUMS NEST LTD

sophymarine-openregistry-gb-09976456

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2016
Accounts: SMALL
SIC: 63110 — Data processing, hosting and related activities
Registered office: 2 Mill Square, Featherstone Road, Milton Keynes, MK12 5ZD

Direct shareholders

Shareholder	Share class	Shares held
AYA HEALTHCARE UK LIMITEDsophymarine-openregistry-gb-15359712	ORDINARY	240,388
AYA HEALTHCARE UK LIMITEDsophymarine-openregistry-gb-15359712	A ORDINARY	30,660
AHMED SHAHRABANIsophymarine-openregistry-h-ahmed-shahrabani-0882df	ORDINARY	0
ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040	ORDINARY	0
ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040	A ORDINARY	0
ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732	ORDINARY	0
ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732	A ORDINARY	0
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310	ORDINARY	0
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310	A ORDINARY	0
ALEXANDROS THEOCHARIDESsophymarine-openregistry-h-alexandros-theocharides-0f75df	ORDINARY	0
ALLEN SWANNsophymarine-openregistry-h-allen-swann-f66cf0	ORDINARY	0
ALLEN SWANNsophymarine-openregistry-h-allen-swann-f66cf0	ORDINARY	0
ANDREAS ANDREOUsophymarine-openregistry-h-andreas-andreou-c29a1d	ORDINARY	0
ANITA BOWLESsophymarine-openregistry-h-anita-bowles-9ee720	ORDINARY	0
ANTONIS VAKIsophymarine-openregistry-h-antonis-vaki-bbf6eb	ORDINARY	0
BARNABY TERRYsophymarine-openregistry-h-barnaby-terry-29db84	ORDINARY	0
CRAIG PROBERTsophymarine-openregistry-h-craig-probert-8eff0a	ORDINARY	0
CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287	ORDINARY	0
CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287	A ORDINARY	0
DAVID SCOTTsophymarine-openregistry-gb-06553308	ORDINARY	0
DIMITRIS PARALIKISsophymarine-openregistry-h-dimitris-paralikis-2258c2	ORDINARY	0
ELENA YIANNAKIsophymarine-openregistry-h-elena-yiannaki-d6b8ae	ORDINARY	0
ELENI ANDREOUsophymarine-openregistry-h-eleni-andreou-445215	ORDINARY	0
GEOFFREY SQUIREsophymarine-openregistry-h-geoffrey-squire-5bd3ab	ORDINARY	0
JANE HOUGHTONsophymarine-openregistry-h-jane-houghton-5912eb	ORDINARY	0
KEVIN WILKSsophymarine-openregistry-gb-12440460	ORDINARY	0
KINGS ARMS YARD VCT PLCsophymarine-openregistry-gb-03139019	ORDINARY	0
KINGS ARMS YARD VCT PLCsophymarine-openregistry-gb-03139019	A ORDINARY	0
KYRIAKIS PATTIHISsophymarine-openregistry-h-kyriakis-pattihis-ae7dca	ORDINARY	0
LIWA INVESTMENTS LIMITEDsophymarine-openregistry-h-liwa-investments-limited-8e1613	ORDINARY	0
LIWA INVESTMENTS LIMITEDsophymarine-openregistry-h-liwa-investments-limited-8e1613	A ORDINARY	0
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4	ORDINARY	0
MICHAEL HADJIJOSEPHsophymarine-openregistry-h-michael-hadjijoseph-0e3a4c	ORDINARY	0
MICHAEL WALTONsophymarine-openregistry-h-michael-walton-cbdf0f	ORDINARY	0
MICHALIS IOSIFIDISsophymarine-openregistry-h-michalis-iosifidis-c4842b	ORDINARY	0
NICHOLAS ANDREOUsophymarine-openregistry-h-nicholas-andreou-4cf291	ORDINARY	0
NICHOLAS ECONOMIDESsophymarine-openregistry-h-nicholas-economides-ac3f24	ORDINARY	0
OLIVER DEANsophymarine-openregistry-gb-14766745	ORDINARY	0
OLIVER LEVYsophymarine-openregistry-h-oliver-levy-172967	ORDINARY	0
QAMAR AZIZsophymarine-openregistry-h-qamar-aziz-ca925c	ORDINARY	0
SEAN HOBANsophymarine-openregistry-h-sean-hoban-d2a81e	ORDINARY	0
STEPHEN KELLYsophymarine-openregistry-gb-11455239	ORDINARY	0
STEVE GARNETTsophymarine-openregistry-h-steve-garnett-4073da	ORDINARY	0

VICARAGE CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01834335

Status: Active
Type: Private Limited Company
Incorporated: 19/07/1984
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

Shareholder	Share class	Shares held
JULIA LOUISE CREWsophymarine-openregistry-h-julia-louise-crew-a334f5	ORDINARY	2
A GUDKAsophymarine-openregistry-h-a-gudka-976ca4	ORDINARY	1
A J WHITFIELDsophymarine-openregistry-h-a-j-whitfield-cda76d	ORDINARY	1
ALISON CAROL HYDEsophymarine-openregistry-h-alison-carol-hyde-4dfb64	ORDINARY	1
AMY ELIZABETH PAGEsophymarine-openregistry-h-amy-elizabeth-page-753b58	ORDINARY	1
CAROL ANN CLIFFORDsophymarine-openregistry-h-carol-ann-clifford-dc0086	ORDINARY	1
D I LOUSLEYsophymarine-openregistry-h-d-i-lousley-e891e3	ORDINARY	1
D R RAVELsophymarine-openregistry-h-d-r-ravel-c11813	ORDINARY	1
DUNCAN ELLIOTTsophymarine-openregistry-h-duncan-elliott-f4c5ba	ORDINARY	1
FLAVIO TORTORAsophymarine-openregistry-h-flavio-tortora-bf3364	ORDINARY	1
GRACE GRIMAsophymarine-openregistry-h-grace-grima-801979	ORDINARY	1
H M CLIFFORDsophymarine-openregistry-h-h-m-clifford-be472a	ORDINARY	1
J B CAMPBELLsophymarine-openregistry-h-j-b-campbell-a87b66	ORDINARY	1
K K TAKHARsophymarine-openregistry-h-k-k-takhar-cced3c	ORDINARY	1
K TOPANsophymarine-openregistry-h-k-topan-6b928b	ORDINARY	1
KAREN ELLIOTTsophymarine-openregistry-h-karen-elliott-71cc21	ORDINARY	1
KIRTI PITHIAsophymarine-openregistry-h-kirti-pithia-2c25e3	ORDINARY	1
LAURA HUDSONsophymarine-openregistry-h-laura-hudson-f4b8c0	ORDINARY	1
M A ST JOHNsophymarine-openregistry-h-m-a-st-john-ee43ec	ORDINARY	1
MARGARET ELWINsophymarine-openregistry-h-margaret-elwin-7a3dc4	ORDINARY	1
P D WISEsophymarine-openregistry-h-p-d-wise-a2f29b	ORDINARY	1
R H BEARDsophymarine-openregistry-h-r-h-beard-03c6a9	ORDINARY	1
R K N SAMMETAsophymarine-openregistry-h-r-k-n-sammeta-2485ec	ORDINARY	1
R SARWARsophymarine-openregistry-h-r-sarwar-c96b94	ORDINARY	1
R SHINNsophymarine-openregistry-h-r-shinn-3cb9a9	ORDINARY	1
R T TURNERsophymarine-openregistry-h-r-t-turner-3053ba	ORDINARY	1
SENG LOWsophymarine-openregistry-h-seng-low-282f51	ORDINARY	1
T K PATELsophymarine-openregistry-h-t-k-patel-989913	ORDINARY	1
TIMOTHY THORNsophymarine-openregistry-h-timothy-thorn-0e8e35	ORDINARY	1
TINA PATELsophymarine-openregistry-h-tina-patel-1705e2	ORDINARY	1
TRACY D'SOUZAsophymarine-openregistry-h-tracy-d-souza-4b5f3e	ORDINARY	1
VILMA GHOLIANsophymarine-openregistry-h-vilma-gholian-62bb49	ORDINARY	1
W I WELSHsophymarine-openregistry-h-w-i-welsh-139337	ORDINARY	1
WONG MINGsophymarine-openregistry-h-wong-ming-ae37ce	ORDINARY	1
YENG LAI LEONGsophymarine-openregistry-h-yeng-lai-leong-f9d5f0	ORDINARY	1

COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED

sophymarine-openregistry-gb-00899512

Status: Active
Type: Private Limited Company
Incorporated: 02/03/1967
Accounts: TOTAL EXEMPTION FULL
SIC: 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACINTYRE NOMINEESsophymarine-openregistry-gb-02361340	ORDINARY	800	11.11%
A E WALLISsophymarine-openregistry-h-a-e-wallis-c533f8	ORDINARY	200	2.78%
A W MYHILL & SON LTDsophymarine-openregistry-gb-02057234	ORDINARY	200	2.78%
ADCOCK AND SONS LTDsophymarine-openregistry-gb-00777114	ORDINARY	200	2.78%
ANDY'S AERIALS & SATELLITE SYSTEMSsophymarine-openregistry-h-andy-s-aerials-satellite-systems-487c13	ORDINARY	200	2.78%
ANGLIAN ELECTRICSsophymarine-openregistry-gb-06047842	ORDINARY	200	2.78%
B A YEOMANS & SON LTDsophymarine-openregistry-gb-04528848	ORDINARY	200	2.78%
BARNHAMS ELECTRICAL CO LTD T/A KINNS AND BARNHAMSsophymarine-openregistry-h-barnhams-electrical-co-ltd-t-a-kinns-and-00d13a	ORDINARY	200	2.78%
BLAINESsophymarine-openregistry-h-blaines-21e148	ORDINARY	200	2.78%
BLASONS SOUND & VISION CENTREsophymarine-openregistry-gb-09573688	ORDINARY	200	2.78%
COOK ADAMSsophymarine-openregistry-h-cook-adams-c1533a	ORDINARY	200	2.78%
COOPER & ELMSsophymarine-openregistry-gb-04583302	ORDINARY	200	2.78%
DOMESTIC APPLIANCES (SUDBURY) LTDsophymarine-openregistry-gb-05003568	ORDINARY	200	2.78%
FAST FORWARD VIDEO LTDsophymarine-openregistry-gb-02203484	ORDINARY	200	2.78%
H R WADE & SONSsophymarine-openregistry-h-h-r-wade-sons-067427	ORDINARY	200	2.78%
HEPHER S LIMITEDsophymarine-openregistry-gb-01150453	ORDINARY	200	2.78%
HOUSEWIVES CHOICE (RUSHDEN) LIMITEDsophymarine-openregistry-gb-04947357	ORDINARY	200	2.78%
J B POSTLES & SONS LTDsophymarine-openregistry-h-j-b-postles-sons-ltd-317027	ORDINARY	200	2.78%
J JENKINS ELECTRICAL LIMITEDsophymarine-openregistry-gb-07104195	ORDINARY	200	2.78%
JOHN MITCHELL ELECTRICALsophymarine-openregistry-h-john-mitchell-electrical-bbfcdc	ORDINARY	200	2.78%
KNIGHTS OF OAKHAM LTDsophymarine-openregistry-gb-04158157	ORDINARY	200	2.78%
M J PIPE LTDsophymarine-openregistry-gb-03522253	ORDINARY	200	2.78%
MICHAEL R PETERSsophymarine-openregistry-gb-09532094	ORDINARY	200	2.78%
MICROWAVE SERVICE CENTREsophymarine-openregistry-h-microwave-service-centre-8881a3	ORDINARY	200	2.78%
O'GORMANS TELEVISION SAVE & HIREsophymarine-openregistry-h-o-gormans-television-save-hire-48df26	ORDINARY	200	2.78%
OWEN & HARTLEYsophymarine-openregistry-h-owen-hartley-8696d4	ORDINARY	200	2.78%
PARKER KITCHENS LTD TRADING AS APPLIANCE SUPERMARKETsophymarine-openregistry-h-parker-kitchens-ltd-trading-as-appliance-cca1db	ORDINARY	200	2.78%
PEARCE ADAMSsophymarine-openregistry-h-pearce-adams-1fb7aa	ORDINARY	200	2.78%
PLEDGERSsophymarine-openregistry-gb-06244948	ORDINARY	200	2.78%
R C SNELLING LTDsophymarine-openregistry-gb-03004556	ORDINARY	200	2.78%
SIGHT & SOUNDsophymarine-openregistry-gb-11466569	ORDINARY	200	2.78%
STAINES AND BRIGHTS LTDsophymarine-openregistry-gb-04988831	ORDINARY	200	2.78%
STANNARDS (STOWMARKET) LTDsophymarine-openregistry-gb-00682480	ORDINARY	200	2.78%
UK APPLIANCESsophymarine-openregistry-h-uk-appliances-e3f14a	ORDINARY	200	2.78%

LERNEN MIDCO 2 LIMITED

sophymarine-openregistry-gb-11534509

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2018
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Seebeck House 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LERNEN MIDCO 1 LIMITEDsophymarine-openregistry-gb-11534457	PREFERENCE	1,895,787,260	99.58%
LERNEN MIDCO 1 LIMITEDsophymarine-openregistry-gb-11534457	A2 ORDINARY	9,346,184	100.00%
LERNEN MIDCO 1 LIMITEDsophymarine-openregistry-gb-11534457	A1 ORDINARY	6,088,429	100.00%
MICHAEL JOHN DRAKEsophymarine-openregistry-h-michael-john-drake-80b099	PREFERENCE	2,867,388	0.15%
FRANK MAASSENsophymarine-openregistry-h-frank-maassen-5c4a41	PREFERENCE	2,360,327	0.12%
ANDREAS TOLPEITsophymarine-openregistry-h-andreas-tolpeit-410bd7	PREFERENCE	1,285,137	0.07%
ALPEN ASSET MANAGEMENT GMBHsophymarine-openregistry-h-alpen-asset-management-gmbh-e8a51d	C1A ORDINARY	403,497	100.00%
STUART PAUL MILLMANsophymarine-openregistry-h-stuart-paul-millman-ead9d4	PREFERENCE	352,053	0.02%
PETER WIKIsophymarine-openregistry-h-peter-wiki-93c82a	PREFERENCE	253,242	0.01%
SAMEER AGGARWALsophymarine-openregistry-h-sameer-aggarwal-ae7bcf	PREFERENCE	250,426	0.01%
ANDREAS TOLPEITsophymarine-openregistry-h-andreas-tolpeit-410bd7	C1B ORDINARY	242,098	100.00%
MICHAEL JOHN DRAKEsophymarine-openregistry-h-michael-john-drake-80b099	C2 ORDINARY	177,539	25.00%
SIMON GRAHAM CAMBYsophymarine-openregistry-h-simon-graham-camby-f8b5c9	PREFERENCE	165,101	0.01%
JAYNE PINCHBECKsophymarine-openregistry-h-jayne-pinchbeck-d61fe9	PREFERENCE	142,961	0.01%
JOSEP JUANALS CAUBETsophymarine-openregistry-h-josep-juanals-caubet-d5d6d3	C1E ORDINARY	121,049	100.00%
PAUL FRAYNE-JOHNSONsophymarine-openregistry-h-paul-frayne-johnson-43c3ce	PREFERENCE	117,417	0.01%
VICTOR MANUEL BARAHONA KUNTSMANNsophymarine-openregistry-h-victor-manuel-barahona-kuntsmann-50da36	PREFERENCE	111,873	0.01%
DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30	C2 ORDINARY	96,840	13.64%
LERNEN MIDCO 1 LIMITEDsophymarine-openregistry-gb-11534457	B ORDINARY	96,020	57.73%
SAMEER AGGARWALsophymarine-openregistry-h-sameer-aggarwal-ae7bcf	C2 ORDINARY	88,770	12.50%
JASON KASLERsophymarine-openregistry-h-jason-kasler-9f6edc	C1C ORDINARY	64,559	100.00%
SIMON GRAHAM CAMBYsophymarine-openregistry-h-simon-graham-camby-f8b5c9	C1D ORDINARY	64,559	53.33%
SAMEER AGGARWALsophymarine-openregistry-h-sameer-aggarwal-ae7bcf	C1D ORDINARY	56,490	46.67%
JASON KASLERsophymarine-openregistry-h-jason-kasler-9f6edc	C2 ORDINARY	40,351	5.68%
JAYNE PINCHBECKsophymarine-openregistry-h-jayne-pinchbeck-d61fe9	C2 ORDINARY	32,288	4.55%
JOSEP JUANALS CAUBETsophymarine-openregistry-h-josep-juanals-caubet-d5d6d3	PREFERENCE	24,614	0.00%
MICHAEL JOHN DRAKEsophymarine-openregistry-h-michael-john-drake-80b099	B ORDINARY	24,486	14.72%
MANUEL BARALLATsophymarine-openregistry-h-manuel-barallat-b4ca3a	C2 ORDINARY	24,210	3.41%
OLIVER CHARLES WILLIAM WILLIAMSsophymarine-openregistry-h-oliver-charles-william-williams-931c44	C2 ORDINARY	24,210	3.41%
PETER WIKIsophymarine-openregistry-h-peter-wiki-93c82a	C2 ORDINARY	24,210	3.41%
STUART PAUL MILLMANsophymarine-openregistry-h-stuart-paul-millman-ead9d4	C2 ORDINARY	24,210	3.41%
VICTOR MANUEL BARAHONA KUNTSMANNsophymarine-openregistry-h-victor-manuel-barahona-kuntsmann-50da36	C2 ORDINARY	24,210	3.41%
FRANK MAASSENsophymarine-openregistry-h-frank-maassen-5c4a41	B ORDINARY	21,162	12.72%
EMILY LOFTING-KISAKYEsophymarine-openregistry-h-emily-lofting-kisakye-cf08dc	C2 ORDINARY	16,140	2.27%
GERMA RIGAUsophymarine-openregistry-h-germa-rigau-2e2e5e	C2 ORDINARY	16,140	2.27%
KATE BLUNTsophymarine-openregistry-h-kate-blunt-5ca16f	C2 ORDINARY	16,140	2.27%
LERNEN MIDCO 1 LIMITEDsophymarine-openregistry-gb-11534457	C2 ORDINARY	16,140	2.27%
NIGEL MILLERsophymarine-openregistry-h-nigel-miller-0e6b8f	C2 ORDINARY	16,140	2.27%
ANDREAS TOLPEITsophymarine-openregistry-h-andreas-tolpeit-410bd7	B ORDINARY	11,735	7.06%
GWENDOLENE YEOsophymarine-openregistry-h-gwendolene-yeo-55dafa	C2 ORDINARY	8,070	1.14%
JAMES CARROLLsophymarine-openregistry-gb-06660361	C2 ORDINARY	8,070	1.14%
KAREN TAY CHENG KIMsophymarine-openregistry-h-karen-tay-cheng-kim-ea3aca	C2 ORDINARY	8,070	1.14%
NICOLA LAMBROSsophymarine-openregistry-h-nicola-lambros-42efcc	C2 ORDINARY	8,070	1.14%
PATRICIA EBENSBERGERsophymarine-openregistry-h-patricia-ebensberger-9df539	C2 ORDINARY	8,070	1.14%
PAUL FRAYNE-JOHNSONsophymarine-openregistry-h-paul-frayne-johnson-43c3ce	C2 ORDINARY	8,070	1.14%
PETER MCLAUGHLINsophymarine-openregistry-h-peter-mclaughlin-b12043	C2 ORDINARY	8,070	1.14%
VALERIE HELMsophymarine-openregistry-h-valerie-helm-dd7426	C2 ORDINARY	8,070	1.14%
VERNON JOHNSONsophymarine-openregistry-h-vernon-johnson-ba414d	C2 ORDINARY	8,070	1.14%
STUART PAUL MILLMANsophymarine-openregistry-h-stuart-paul-millman-ead9d4	B ORDINARY	3,061	1.84%
PETER WIKIsophymarine-openregistry-h-peter-wiki-93c82a	B ORDINARY	2,558	1.54%
SAMEER AGGARWALsophymarine-openregistry-h-sameer-aggarwal-ae7bcf	B ORDINARY	2,530	1.52%
SIMON GRAHAM CAMBYsophymarine-openregistry-h-simon-graham-camby-f8b5c9	B ORDINARY	1,517	0.91%
JAYNE PINCHBECKsophymarine-openregistry-h-jayne-pinchbeck-d61fe9	B ORDINARY	1,279	0.77%
PAUL FRAYNE-JOHNSONsophymarine-openregistry-h-paul-frayne-johnson-43c3ce	B ORDINARY	1,021	0.61%
VICTOR MANUEL BARAHONA KUNTSMANNsophymarine-openregistry-h-victor-manuel-barahona-kuntsmann-50da36	B ORDINARY	965	0.58%
ANDREW DENNIS WILFRED HANCOCKsophymarine-openregistry-h-andrew-dennis-wilfred-hancock-e4891b	C2 ORDINARY	0	0.00%
KEVAN ARTHUR COLLINSsophymarine-openregistry-h-kevan-arthur-collins-826911	C2 ORDINARY	0	0.00%
KIM GREENsophymarine-openregistry-h-kim-green-a54ff6	C2 ORDINARY	0	0.00%
MARK WENZELsophymarine-openregistry-h-mark-wenzel-a94ed1	C2 ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
LERNEN CLEANCO LIMITEDsophymarine-openregistry-gb-11534591	Holds shares in	ORDINARY · 100.00%

WOBURN VIEW (NO. 1) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02171897

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 27 Vellan Avenue, Milton Keynes, Bucks, MK6 2SN

Direct shareholders

Shareholder	Share class	Shares held
ABAYOMI ODENIRANsophymarine-openregistry-h-abayomi-odeniran-1369f1	ORDINARY	1
ANA STRATONsophymarine-openregistry-h-ana-straton-6bcbf9	ORDINARY	1
ANGELA HURDsophymarine-openregistry-h-angela-hurd-c90fca	ORDINARY	1
AUSTIN EMEDOsophymarine-openregistry-h-austin-emedo-242db5	ORDINARY	1
AYDIN CAGLAYANsophymarine-openregistry-h-aydin-caglayan-54f28c	ORDINARY	1
BRYAN AND RUTH MR & MRS MAXWELLsophymarine-openregistry-h-bryan-and-ruth-mr-mrs-maxwell-ac5f89	ORDINARY	1
C H BREWsophymarine-openregistry-h-c-h-brew-0dd3c4	ORDINARY	1
CHANDANA JAYANTHA PIRIS MALWATTAGEsophymarine-openregistry-h-chandana-jayantha-piris-malwattage-45bf51	ORDINARY	1
CHRIS NDIBEsophymarine-openregistry-h-chris-ndibe-e65375	ORDINARY	1
GEORGE BANDASOAHsophymarine-openregistry-h-george-bandasoah-3df7cf	ORDINARY	1
GEORGE BASIGIYE BANDASOAHsophymarine-openregistry-h-george-basigiye-bandasoah-3d1011	ORDINARY	1
GUINNESS SOUTH LTDsophymarine-openregistry-h-guinness-south-ltd-5e1c55	ORDINARY	1
JOHN PARKsophymarine-openregistry-h-john-park-3f1108	ORDINARY	1
K JAYANMANOHARsophymarine-openregistry-h-k-jayanmanohar-09c874	ORDINARY	1
KEVIN MADUWA GURUGEsophymarine-openregistry-h-kevin-maduwa-guruge-ba5be4	ORDINARY	1
KRZYAZTOF MOLECKIsophymarine-openregistry-h-krzyaztof-molecki-275261	ORDINARY	1
M ANUMsophymarine-openregistry-h-m-anum-ab7364	ORDINARY	1
MA VINURI SEMINI FERNANDOsophymarine-openregistry-h-ma-vinuri-semini-fernando-7f87b4	ORDINARY	1
MAGDALANA HETMAN-MOLECKAsophymarine-openregistry-h-magdalana-hetman-molecka-35c0c6	ORDINARY	1
MAYEEMA PARVEENsophymarine-openregistry-h-mayeema-parveen-dfa20c	ORDINARY	1
MR AND MRS BAYLEYsophymarine-openregistry-h-mr-and-mrs-bayley-5b7730	ORDINARY	1
MR AND MRS STEVENSsophymarine-openregistry-h-mr-and-mrs-stevens-7cdf56	ORDINARY	1
MR ANDRE-IONUT STRATONsophymarine-openregistry-h-mr-andre-ionut-straton-42463f	ORDINARY	1
MR P COULSONsophymarine-openregistry-h-mr-p-coulson-00bde5	ORDINARY	1
NICHOLAS & HAYLEY CAPEL (MR & MRS)sophymarine-openregistry-h-nicholas-hayley-capel-mr-mrs-45370e	ORDINARY	1
PAUL ATTAsophymarine-openregistry-h-paul-atta-560ca8	ORDINARY	1
PAUL BASSETTsophymarine-openregistry-h-paul-bassett-2d0c24	ORDINARY	1
ROBERT GOSELTINEsophymarine-openregistry-h-robert-goseltine-0d6008	ORDINARY	1
SIVARTNAM SIVAGARUsophymarine-openregistry-h-sivartnam-sivagaru-8d9850	ORDINARY	1
STEPHEN HURDsophymarine-openregistry-h-stephen-hurd-7217bb	ORDINARY	1
T I HUSSAINsophymarine-openregistry-h-t-i-hussain-eefeb0	ORDINARY	1
MR AND MRS BUTCHERsophymarine-openregistry-h-mr-and-mrs-butcher-f9da2f	ORDINARY	0
PHILLIP RESTALsophymarine-openregistry-h-phillip-restal-067fdc	ORDINARY	0

POLLYS YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04087785

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ

Direct shareholders

Shareholder	Share class	Shares held
ALBERT GORDONsophymarine-openregistry-h-albert-gordon-f8f48d	ORDINARY	1
ANDREW LANGRIDGEsophymarine-openregistry-h-andrew-langridge-a69b6c	ORDINARY	1
ANGELA SHAMBROOKsophymarine-openregistry-h-angela-shambrook-634fac	ORDINARY	1
CATHERINE ROBINSONsophymarine-openregistry-h-catherine-robinson-739288	ORDINARY	1
CHARLOTTE MYNARDsophymarine-openregistry-h-charlotte-mynard-8dfb46	ORDINARY	1
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71	ORDINARY	1
DAVID HINEsophymarine-openregistry-gb-13991657	ORDINARY	1
DEBORAH FIELDINGsophymarine-openregistry-h-deborah-fielding-6d1a1f	ORDINARY	1
DIMITRIOS ORFANIDISsophymarine-openregistry-h-dimitrios-orfanidis-b9cce6	ORDINARY	1
DONNA BARBAROVICHsophymarine-openregistry-h-donna-barbarovich-7acfe2	ORDINARY	1
EXTREME C.N.C SERVICES LIMITEDsophymarine-openregistry-gb-07964151	ORDINARY	1
FIONA HALLsophymarine-openregistry-h-fiona-hall-4c91fd	ORDINARY	1
GAYLE PARNHAMsophymarine-openregistry-h-gayle-parnham-ec50dc	ORDINARY	1
GEOFFREY CARDNOsophymarine-openregistry-h-geoffrey-cardno-dc77ac	ORDINARY	1
JAMES GRIMDITCHsophymarine-openregistry-h-james-grimditch-cc4bd1	ORDINARY	1
JEETENDRA MADOOLALsophymarine-openregistry-h-jeetendra-madoolal-6e08c5	ORDINARY	1
KERYS MASONsophymarine-openregistry-h-kerys-mason-b1de2d	ORDINARY	1
KIM HINEsophymarine-openregistry-h-kim-hine-80bd91	ORDINARY	1
LESLEY VANBECKsophymarine-openregistry-h-lesley-vanbeck-575ae5	ORDINARY	1
MARTIN CULLsophymarine-openregistry-h-martin-cull-af6c52	ORDINARY	1
MICHELLE SYMONDSsophymarine-openregistry-h-michelle-symonds-0ba172	ORDINARY	1
P ATKINSONsophymarine-openregistry-h-p-atkinson-3a0e8e	ORDINARY	1
PAUL WILSONsophymarine-openregistry-gb-04606633	ORDINARY	1
PETER HARDIEsophymarine-openregistry-h-peter-hardie-411003	ORDINARY	1
ROBERT HUMPHREYsophymarine-openregistry-h-robert-humphrey-d0831d	ORDINARY	1
ROBERT QUIRKEsophymarine-openregistry-h-robert-quirke-7cb675	ORDINARY	1
SABRINA PIETROMARTIREsophymarine-openregistry-h-sabrina-pietromartire-a9aefa	ORDINARY	1
SALLY BRACHERsophymarine-openregistry-h-sally-bracher-0bd1a5	ORDINARY	1
SIMON READINGsophymarine-openregistry-h-simon-reading-2d8130	ORDINARY	1
KANCHANA SAUNDERSsophymarine-openregistry-h-kanchana-saunders-692454	ORDINARY	0
KAREN WATERSsophymarine-openregistry-h-karen-waters-7f6d02	ORDINARY	0
STEVEN WATERSsophymarine-openregistry-h-steven-waters-ae6990	ORDINARY	0
TERENCE SAUNDERSsophymarine-openregistry-h-terence-saunders-60228d	ORDINARY	0

CODA PLATFORM LIMITED

sophymarine-openregistry-gb-11899378

Status: Liquidation
Type: Private Limited Company
Incorporated: 22/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office: 1 Radian Court, Milton Keynes, Buckinghamshire, MK5 8PJ

Direct shareholders

Shareholder	Share class	Shares held
SEKIP CAN GOKALPsophymarine-openregistry-h-sekip-can-gokalp-0b34bd	ORDINARY	3,000,000
BERK TATLISESsophymarine-openregistry-h-berk-tatlises-4bd74a	ORDINARY	1,000,000
CEMAL GUNUSENsophymarine-openregistry-h-cemal-gunusen-dc4396	ORDINARY	1,000,000
LVP SEED FUND II, L.P.sophymarine-openregistry-h-lvp-seed-fund-ii-l-p-3e5529	SERIES SEED PREFERRED SHARES	769,250
ORPEN KISACIKOGLUsophymarine-openregistry-h-orpen-kisacikoglu-ae4568	ORDINARY	384,625
ZEPPELIN CAPITAL LIMITEDsophymarine-openregistry-h-zeppelin-capital-limited-abe060	SERIES SEED PREFERRED SHARES	288,108
MEHMET CICEKsophymarine-openregistry-h-mehmet-cicek-66f1b6	ORDINARY	240,391
MURAT CAN YILANLIOGLUsophymarine-openregistry-h-murat-can-yilanlioglu-9381ca	ORDINARY	45,674
CODEMINDERS LIMITEDsophymarine-openregistry-gb-11839792	B ORDINARY	44,871
KNORKE VENTURES UGsophymarine-openregistry-h-knorke-ventures-ug-d59c57	SERIES SEED PREFERRED SHARES	36,058
KATSUKIS VENTURES UG (HAFTUNGSBESCHRANKT)sophymarine-openregistry-h-katsukis-ventures-ug-haftungsbeschrankt-18a86f	SERIES SEED PREFERRED SHARES	31,250
ALL IN VENTURES UGsophymarine-openregistry-h-all-in-ventures-ug-bca2d4	SERIES SEED PREFERRED SHARES	26,443
ERDEM YURDANURsophymarine-openregistry-h-erdem-yurdanur-686b03	ORDINARY	24,039
VOLKAN CAGSALsophymarine-openregistry-h-volkan-cagsal-ac82d9	SERIES SEED PREFERRED SHARES	24,039
RICHARD III. GMBHsophymarine-openregistry-h-richard-iii-gmbh-512bfe	SERIES SEED PREFERRED SHARES	21,154
ROBERT LEE MCFARLANDsophymarine-openregistry-h-robert-lee-mcfarland-7b6e3f	SERIES SEED PREFERRED SHARES	12,019
ANDREW MARTIN FRENCHsophymarine-openregistry-h-andrew-martin-french-404285	ORDINARY	9,159
FILIZ UNALsophymarine-openregistry-h-filiz-unal-89c046	B ORDINARY	6,250
MARIE OUTTIERsophymarine-openregistry-h-marie-outtier-98a9b4	ORDINARY	6,105
HUSNU AKIN BABAYIGITsophymarine-openregistry-h-husnu-akin-babayigit-104a9b	ORDINARY	4,807
BARIS TIGLIsophymarine-openregistry-h-baris-tigli-37c842	B ORDINARY	3,635
EKIN NURCAN ERISsophymarine-openregistry-h-ekin-nurcan-eris-0ca4eb	B ORDINARY	3,045
MEHMET SEVKET CATALBASsophymarine-openregistry-h-mehmet-sevket-catalbas-918e9c	B ORDINARY	2,328
GUNES BAYIRsophymarine-openregistry-h-gunes-bayir-fa2209	B ORDINARY	1,993
YIGIT GUNERIsophymarine-openregistry-h-yigit-guneri-fb2042	B ORDINARY	1,146
DIGILOOK MARKETING CONSULTANCY LTDsophymarine-openregistry-h-digilook-marketing-consultancy-ltd-b6cd6a	B ORDINARY	1,117
MUHAMMED MIAHsophymarine-openregistry-h-muhammed-miah-2f06ab	B ORDINARY	1,111
NESLI MALKOCsophymarine-openregistry-h-nesli-malkoc-606b63	B ORDINARY	533
MERVE CAKIRsophymarine-openregistry-h-merve-cakir-3b927f	B ORDINARY	370
AYBERK YERLIKAYAsophymarine-openregistry-h-ayberk-yerlikaya-eaf506	B ORDINARY	323
DILARA RENKVERsophymarine-openregistry-h-dilara-renkver-9d607e	B ORDINARY	236
OYKU YAGMUR ONDERsophymarine-openregistry-h-oyku-yagmur-onder-7b88cb	B ORDINARY	226

ROTHERFIELD BUCKINGHAM MANAGEMENT LIMITED

sophymarine-openregistry-gb-05667500

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 36 Wharfside, Milton Keynes, Buckinghamshire, MK2 2AZ

Direct shareholders

Shareholder	Share class	Shares held
ANGELA COWANsophymarine-openregistry-h-angela-cowan-f1f03c	ORDINARY	1
ANTHONY LEWISsophymarine-openregistry-gb-09246405	ORDINARY	1
CAROLINE MACKENSIEsophymarine-openregistry-h-caroline-mackensie-29e838	ORDINARY	1
CLAIR SMITHsophymarine-openregistry-h-clair-smith-da6373	ORDINARY	1
DAVID MORRISsophymarine-openregistry-gb-11368523	ORDINARY	1
DIVAKAR MEGANATHANsophymarine-openregistry-h-divakar-meganathan-220e9a	ORDINARY	1
EAMONN DOWDALLsophymarine-openregistry-h-eamonn-dowdall-02bcc8	ORDINARY	1
EMMA LUDDINGTONsophymarine-openregistry-h-emma-luddington-1aed4a	ORDINARY	1
GIORGES VASSILIADESsophymarine-openregistry-h-giorges-vassiliades-299173	ORDINARY	1
HARPAL BASRAsophymarine-openregistry-h-harpal-basra-ad5035	ORDINARY	1
IAN SMITHsophymarine-openregistry-gb-04334497	ORDINARY	1
JEREMY MACKENSIEsophymarine-openregistry-h-jeremy-mackensie-36b90c	ORDINARY	1
JULIAN LOVELOCKsophymarine-openregistry-h-julian-lovelock-be3b7b	ORDINARY	1
LUKEYsophymarine-openregistry-gb-11477778	ORDINARY	1
LYNNE LEGROVEsophymarine-openregistry-h-lynne-legrove-afbc0f	ORDINARY	1
MARIE-LOUISE LEWISsophymarine-openregistry-h-marie-louise-lewis-b01959	ORDINARY	1
MARK COWANsophymarine-openregistry-h-mark-cowan-b32708	ORDINARY	1
MEYRICK FIELDsophymarine-openregistry-h-meyrick-field-6062df	ORDINARY	1
MICHELLE GARCIAsophymarine-openregistry-gb-08760569	ORDINARY	1
MOHAMED ALAALIsophymarine-openregistry-h-mohamed-alaali-45dfe2	ORDINARY	1
PAUL COVEsophymarine-openregistry-h-paul-cove-501e15	ORDINARY	1
PRIORsophymarine-openregistry-h-prior-e4bf0e	ORDINARY	1
ROBERT LEGROVEsophymarine-openregistry-h-robert-legrove-b1beaa	ORDINARY	1
RODGER WOODsophymarine-openregistry-h-rodger-wood-ed70f7	ORDINARY	1
SAMANTHA LOCKWOODsophymarine-openregistry-h-samantha-lockwood-bcc8e6	ORDINARY	1
SIMON STOCKTONsophymarine-openregistry-h-simon-stockton-a1bead	ORDINARY	1
TALBINDER BASRAsophymarine-openregistry-h-talbinder-basra-0fa930	ORDINARY	1
TRACY MORRISsophymarine-openregistry-h-tracy-morris-4bd53d	ORDINARY	1
YVONNE FIELDsophymarine-openregistry-h-yvonne-field-8d4338	ORDINARY	1
ZOE LOVELOCKsophymarine-openregistry-h-zoe-lovelock-abc77c	ORDINARY	1
ELIZABETH FURBERsophymarine-openregistry-h-elizabeth-furber-db1de5	ORDINARY	0
TIMOTHY FURBERsophymarine-openregistry-h-timothy-furber-1f7af9	ORDINARY	0

BURPHAM AND WARNINGCAMP PUB COMPANY LTD

sophymarine-openregistry-gb-08362118

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM ANTHONY TUSTINsophymarine-openregistry-h-william-anthony-tustin-3231b0	ORDINARY	130,897	18.75%
SIMON JAMES LAYsophymarine-openregistry-h-simon-james-lay-de43fc	ORDINARY	100,897	14.45%
ROBERT THOMAS TICKLER ESSEXsophymarine-openregistry-h-robert-thomas-tickler-essex-132785	ORDINARY	100,509	14.39%
DOUGLAS EVANSsophymarine-openregistry-h-douglas-evans-3f53fd	ORDINARY	46,000	6.59%
RYAN O'GRADYsophymarine-openregistry-h-ryan-o-grady-344e86	ORDINARY	42,000	6.01%
RODDY BALFOUR (EARL OF)sophymarine-openregistry-h-roddy-balfour-earl-of-189e80	ORDINARY	36,000	5.16%
VICTORIA BURCHsophymarine-openregistry-h-victoria-burch-8fb65d	ORDINARY	35,000	5.01%
TREVOR COOPERsophymarine-openregistry-h-trevor-cooper-876034	ORDINARY	23,000	3.29%
LINDA JANE WOODHOUSEsophymarine-openregistry-h-linda-jane-woodhouse-0dc5c3	ORDINARY	20,000	2.86%
MARK WOODHOUSEsophymarine-openregistry-h-mark-woodhouse-b7a4da	ORDINARY	20,000	2.86%
DEBORAH CATHERINE O'REILLYsophymarine-openregistry-h-deborah-catherine-o-reilly-eaae5d	ORDINARY	16,000	2.29%
MARK BULLENsophymarine-openregistry-gb-07108224	ORDINARY	16,000	2.29%
RICHARD PARKINSONsophymarine-openregistry-h-richard-parkinson-bd7ed4	ORDINARY	16,000	2.29%
STEVE AND RHONA LAWRENCEsophymarine-openregistry-h-steve-and-rhona-lawrence-de15ca	ORDINARY	16,000	2.29%
WILLIAM TYLERsophymarine-openregistry-h-william-tyler-429492	ORDINARY	13,000	1.86%
BEN & KATIE PECKsophymarine-openregistry-h-ben-katie-peck-805803	ORDINARY	10,000	1.43%
MARTYN KNIGHTsophymarine-openregistry-h-martyn-knight-982c44	ORDINARY	10,000	1.43%
IAN VAN STRATUMsophymarine-openregistry-h-ian-van-stratum-7622dd	ORDINARY	9,000	1.29%
ANNE SKEGGSsophymarine-openregistry-h-anne-skeggs-a0ffd2	ORDINARY	8,000	1.15%
GRETA OLLEREANSHAWsophymarine-openregistry-h-greta-ollereanshaw-40c1bf	ORDINARY	8,000	1.15%
CATHERINE LEAVERsophymarine-openregistry-h-catherine-leaver-1c222e	ORDINARY	5,000	0.72%
GABRIELLE ARTHURsophymarine-openregistry-h-gabrielle-arthur-aaca70	ORDINARY	5,000	0.72%
JANE GIBBENSsophymarine-openregistry-h-jane-gibbens-3cc0d2	ORDINARY	5,000	0.72%
NIGEL GIBBENSsophymarine-openregistry-h-nigel-gibbens-5bcb08	ORDINARY	5,000	0.72%
SIMON BRETTsophymarine-openregistry-h-simon-brett-bc4705	ORDINARY	5,000	0.72%
STEPHEN RILEYsophymarine-openregistry-h-stephen-riley-82fc90	ORDINARY	5,000	0.72%
ANTONIA COLLYERsophymarine-openregistry-h-antonia-collyer-26bc73	ORDINARY	4,000	0.57%
KAREN CAMPBELLsophymarine-openregistry-gb-SC397657	ORDINARY	4,000	0.57%
PATRICK CAMPBELLsophymarine-openregistry-h-patrick-campbell-d155a2	ORDINARY	4,000	0.57%
VERONICA TUPPENsophymarine-openregistry-h-veronica-tuppen-69fe17	ORDINARY	4,000	0.57%
JOHN DAVID KINGsophymarine-openregistry-h-john-david-king-374109	ORDINARY	0	0.00%
TALITHA BREWERsophymarine-openregistry-h-talitha-brewer-178fb6	ORDINARY	0	0.00%

TOLLGATE SQUARE NO.1 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02168695

Status: Active
Type: Private Limited Company
Incorporated: 24/09/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 26 Primrose Road, Milton Keynes, Buckinghamshire, MK13 9AT

Direct shareholders

Shareholder	Share class	Shares held
OLIVER ROTHWELL JACKSONsophymarine-openregistry-h-oliver-rothwell-jackson-d80205	ORDINARY	2
A MUSHTAQsophymarine-openregistry-gb-10944370	ORDINARY	1
A.J. BUSH LTDsophymarine-openregistry-gb-01538350	ORDINARY	1
BARRY BENNETTsophymarine-openregistry-gb-01006315	ORDINARY	1
EMDADUR RAHMANsophymarine-openregistry-h-emdadur-rahman-5d0b1d	ORDINARY	1
G. HANIFIsophymarine-openregistry-h-g-hanifi-123274	ORDINARY	1
GEMMA LOUISE PLANNERsophymarine-openregistry-h-gemma-louise-planner-bf0b5d	ORDINARY	1
HAILIN ZHOOsophymarine-openregistry-h-hailin-zhoo-faf71e	ORDINARY	1
J E GILLIANsophymarine-openregistry-h-j-e-gillian-c84c8c	ORDINARY	1
K BANKOLEsophymarine-openregistry-h-k-bankole-3d8dbf	ORDINARY	1
K S ALEKSANDROVsophymarine-openregistry-h-k-s-aleksandrov-661d1f	ORDINARY	1
KOFI MENSAHsophymarine-openregistry-h-kofi-mensah-64cd2c	ORDINARY	1
LAURIE GEORGEsophymarine-openregistry-h-laurie-george-3b51a9	ORDINARY	1
LLOYD MURRAYsophymarine-openregistry-h-lloyd-murray-4cddf7	ORDINARY	1
LOCAL SPACE LIMITEDsophymarine-openregistry-gb-IP29840R	ORDINARY	1
MISS GHANIZADEHsophymarine-openregistry-h-miss-ghanizadeh-6a718e	ORDINARY	1
MOHAMED AL-WATTARsophymarine-openregistry-h-mohamed-al-wattar-211831	ORDINARY	1
MOHAMMED MARTIN KHANsophymarine-openregistry-h-mohammed-martin-khan-78bb02	ORDINARY	1
MR IRANYsophymarine-openregistry-h-mr-irany-d02a24	ORDINARY	1
MR RAJMUNsophymarine-openregistry-h-mr-rajmun-61ad70	ORDINARY	1
MR SINGHsophymarine-openregistry-gb-10696090	ORDINARY	1
MRS RAJMUNsophymarine-openregistry-h-mrs-rajmun-6c163d	ORDINARY	1
Q LOUsophymarine-openregistry-h-q-lou-b2fe27	ORDINARY	1
REUBEN CHRISTIANsophymarine-openregistry-h-reuben-christian-c9a2e7	ORDINARY	1
S BHANDARIsophymarine-openregistry-h-s-bhandari-e04afe	ORDINARY	1
S L MCDONALDsophymarine-openregistry-h-s-l-mcdonald-f6cddd	ORDINARY	1
SIU LING MANsophymarine-openregistry-h-siu-ling-man-7f0ee2	ORDINARY	1
VLADIMIR JOVANOVSKIsophymarine-openregistry-h-vladimir-jovanovski-9847d8	ORDINARY	1
W N GILESsophymarine-openregistry-h-w-n-giles-3253d7	ORDINARY	1
Y QINsophymarine-openregistry-h-y-qin-f01568	ORDINARY	1
MARILYN O'CONNORsophymarine-openregistry-h-marilyn-o-connor-c6c184	ORDINARY	0

TOLLGATE SQUARE NO.2 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02174827

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 26 Primrose Road, Milton Keynes, Buckinghamshire, MK13 9AT

Direct shareholders

Shareholder	Share class	Shares held
A PATELsophymarine-openregistry-gb-08273164	ORDINARY	1
A. LUMLEYsophymarine-openregistry-h-a-lumley-c95ee8	ORDINARY	1
A. RIDERsophymarine-openregistry-h-a-rider-8fbcd7	ORDINARY	1
A.J. BLAKEsophymarine-openregistry-gb-15918923	ORDINARY	1
A.J. BUSH LTDsophymarine-openregistry-gb-01538350	ORDINARY	1
ALIUM HOMES LIMITEDsophymarine-openregistry-gb-13357602	ORDINARY	1
BRONWEN ELISABET BANNER-EVEsophymarine-openregistry-h-bronwen-elisabet-banner-eve-331cfa	ORDINARY	1
ENGLISH CHURCHES HOUSING ASSOCIATIONsophymarine-openregistry-h-english-churches-housing-association-bf5681	ORDINARY	1
F ALEKNAVIICIUSsophymarine-openregistry-h-f-aleknaviicius-8f8891	ORDINARY	1
GEORGINA LUTTERODTsophymarine-openregistry-h-georgina-lutterodt-e949ab	ORDINARY	1
GEORGINA LUTTERODTsophymarine-openregistry-h-georgina-lutterodt-e949ab	ORDINARY	1
GEORGINA YVONNE LUTTERODTsophymarine-openregistry-h-georgina-yvonne-lutterodt-304771	ORDINARY	1
J MIRANDAsophymarine-openregistry-h-j-miranda-b5863b	ORDINARY	1
L CAIsophymarine-openregistry-h-l-cai-b988a3	ORDINARY	1
L Y TANsophymarine-openregistry-h-l-y-tan-c6ecd1	ORDINARY	1
MARK ROBERT KNOXsophymarine-openregistry-h-mark-robert-knox-656af1	ORDINARY	1
MR A STEWARTsophymarine-openregistry-h-mr-a-stewart-a41f17	ORDINARY	1
MR BUTTsophymarine-openregistry-h-mr-butt-4d09a4	ORDINARY	1
N HUMAYUNsophymarine-openregistry-h-n-humayun-31b523	ORDINARY	1
OMENE HOMES LIMITEDsophymarine-openregistry-gb-11952496	ORDINARY	1
PETER BEDFORD HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP20037R	ORDINARY	1
R FONSECAsophymarine-openregistry-h-r-fonseca-915b89	ORDINARY	1
R GERRARDsophymarine-openregistry-h-r-gerrard-fde5ac	ORDINARY	1
R RASHIDsophymarine-openregistry-h-r-rashid-1055b5	ORDINARY	1
RITA LILIAN FARRsophymarine-openregistry-h-rita-lilian-farr-ece184	ORDINARY	1
ROBERT ADOOsophymarine-openregistry-h-robert-adoo-b6460b	ORDINARY	1
S WANsophymarine-openregistry-gb-05647510	ORDINARY	1
W RAHMANsophymarine-openregistry-h-w-rahman-ba32eb	ORDINARY	1
Z LUOsophymarine-openregistry-h-z-luo-29b0be	ORDINARY	1
Z RASHIDsophymarine-openregistry-h-z-rashid-5550af	ORDINARY	1
Z SAEEDsophymarine-openregistry-h-z-saeed-d0dd5e	ORDINARY	1
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80	ORDINARY	0

THE CALZONE KITCHEN LTD

sophymarine-openregistry-gb-08300359

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 10850 — Manufacture of prepared meals and dishes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office: Wood End Farmhouse 3 Wood End, Milton Keynes, MK17 0EL

Direct shareholders

Shareholder	Share class	Shares held
GRAEME CARTERsophymarine-openregistry-h-graeme-carter-7aed44	ORDINARY	510,000
LAUREN SIBLEYsophymarine-openregistry-h-lauren-sibley-297f7a	ORDINARY	490,000
SEED LEGALS MPL NOMINEES LTDsophymarine-openregistry-gb-14343807	B ORDINARY	24,041
MODAN MCLAFFERTYsophymarine-openregistry-h-modan-mclafferty-9719bc	ORDINARY	15,011
MARK HIRONSsophymarine-openregistry-h-mark-hirons-daf75d	ORDINARY	10,007
JAMES WOODWARDsophymarine-openregistry-h-james-woodward-8fb1d0	ORDINARY	5,003
ANDY DELLERsophymarine-openregistry-h-andy-deller-b19cdb	ORDINARY	3,752
ANTHONY MCLARENsophymarine-openregistry-h-anthony-mclaren-ec3605	ORDINARY	3,752
ADAM CORFIELDsophymarine-openregistry-h-adam-corfield-f2c2da	ORDINARY	2,501
ALAN CAMPBELLsophymarine-openregistry-gb-NI728426	ORDINARY	2,501
ALASDAIR MCKERRALsophymarine-openregistry-h-alasdair-mckerral-2a77be	ORDINARY	2,501
CAROLYN PILKINGTONsophymarine-openregistry-h-carolyn-pilkington-0eda89	ORDINARY	2,501
CHRISTOPHER MCNICOLsophymarine-openregistry-h-christopher-mcnicol-dcc5d8	ORDINARY	2,501
GARY BRANTsophymarine-openregistry-h-gary-brant-8f0f39	ORDINARY	2,501
JAIMIN THAKRARsophymarine-openregistry-h-jaimin-thakrar-613979	ORDINARY	2,501
JENNIFER MCCUBBINsophymarine-openregistry-h-jennifer-mccubbin-a1c8a6	ORDINARY	2,501
JEREMY WARMANsophymarine-openregistry-h-jeremy-warman-afc766	ORDINARY	2,501
JEROME MEAKINsophymarine-openregistry-h-jerome-meakin-96eb1f	ORDINARY	2,501
JO PURCHASEsophymarine-openregistry-h-jo-purchase-9b1094	ORDINARY	2,501
JONATHAN HALESsophymarine-openregistry-h-jonathan-hales-09ed8c	ORDINARY	2,501
MALCOLM NASHsophymarine-openregistry-h-malcolm-nash-9b3069	ORDINARY	2,501
NADINE ARBERsophymarine-openregistry-h-nadine-arber-248378	ORDINARY	2,501
PAUL LIVESYsophymarine-openregistry-h-paul-livesy-af6287	ORDINARY	2,501
SIAN YEOMANsophymarine-openregistry-h-sian-yeoman-bdba00	ORDINARY	2,501
CATHERINE LOBLEYsophymarine-openregistry-h-catherine-lobley-50c224	ORDINARY	1,000
KAY FARLOWsophymarine-openregistry-h-kay-farlow-511062	B ORDINARY	1,000
PHILIP TRELOAREsophymarine-openregistry-h-philip-treloare-359d95	B ORDINARY	1,000
SARAH ETHERIDGEsophymarine-openregistry-h-sarah-etheridge-86fe25	B ORDINARY	500
STUART NICKSsophymarine-openregistry-h-stuart-nicks-b28afa	B ORDINARY	500
THOMAS WOODWARDsophymarine-openregistry-h-thomas-woodward-e5a530	B ORDINARY	500

PLANET PROTECTION LTD

sophymarine-openregistry-gb-15384818

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2024
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
66220 — Activities of insurance agents and brokers
Registered office: 200 X+Why, Unity Place, Milton Keynes, MK9 1UP

Direct shareholders

Shareholder	Share class	Shares held
GWILYM CHARLES PUGHsophymarine-openregistry-h-gwilym-charles-pugh-c02dc6	ORDINARY	10,000,000
DANIEL PRESCOTTsophymarine-openregistry-h-daniel-prescott-b7b66f	ORDINARY	1,904,762
EWAN RAYMENTsophymarine-openregistry-h-ewan-rayment-2f96d7	ORDINARY	952,381
LIAM PAGEsophymarine-openregistry-h-liam-page-4adb1b	ORDINARY	220,949
CRAIG WINFIELDsophymarine-openregistry-h-craig-winfield-eee00a	ORDINARY	176,604
STEPHEN RAYMENTsophymarine-openregistry-h-stephen-rayment-b21fa7	ORDINARY	176,604
PAUL CRAVENsophymarine-openregistry-gb-04793083	ORDINARY	149,304
SARAH COOPER-ROBINSsophymarine-openregistry-h-sarah-cooper-robins-f26c9f	ORDINARY	149,304
TIM COOPER-ROBINSsophymarine-openregistry-h-tim-cooper-robins-793a01	ORDINARY	149,304
HOWARD LICKENSsophymarine-openregistry-h-howard-lickens-dd56ce	ORDINARY	141,283
DANIEL PRESCOTTsophymarine-openregistry-h-daniel-prescott-b7b66f	FOUNDER PREFERRED	136,054
EWAN RAYMENTsophymarine-openregistry-h-ewan-rayment-2f96d7	FOUNDER PREFERRED	136,054
GWILYM PUGHsophymarine-openregistry-h-gwilym-pugh-ec616b	FOUNDER PREFERRED	136,054
JOANNE SAWICKIsophymarine-openregistry-h-joanne-sawicki-498efa	ORDINARY	136,054
JOANNE SAWICKIsophymarine-openregistry-h-joanne-sawicki-498efa	FOUNDER PREFERRED	136,054
JAMES BLACKMANsophymarine-openregistry-h-james-blackman-922650	ORDINARY	74,652
ASHLEY BARRETTsophymarine-openregistry-h-ashley-barrett-00e88d	ORDINARY	72,646
THOMAS BACKHOUSEsophymarine-openregistry-h-thomas-backhouse-8907a6	ORDINARY	55,989
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	37,326
KEVIN BALLsophymarine-openregistry-h-kevin-ball-fe42a7	ORDINARY	37,326
MARK BOLANDsophymarine-openregistry-h-mark-boland-7c1390	ORDINARY	37,326
CRAIG CALDWELL-SMITHsophymarine-openregistry-h-craig-caldwell-smith-60a2af	ORDINARY	36,323
STEPHANIE EMERYsophymarine-openregistry-h-stephanie-emery-1ebed9	ORDINARY	35,320
CHAN MYEA WIN KOsophymarine-openregistry-h-chan-myea-win-ko-061267	ORDINARY	27,994
TIM COOPER-ROBINSsophymarine-openregistry-h-tim-cooper-robins-793a01	ORDINARY	27,211
ALEX BEATTIEsophymarine-openregistry-gb-12911640	ORDINARY	18,663
SANDRA BOLANDsophymarine-openregistry-h-sandra-boland-37ef52	ORDINARY	18,663
DAVID PUGHsophymarine-openregistry-gb-01744509	ORDINARY	10,204
ELIZABETH WARDsophymarine-openregistry-h-elizabeth-ward-5227de	ORDINARY	10,204
IESTYN PUGHsophymarine-openregistry-h-iestyn-pugh-d5473a	ORDINARY	10,204
NELL PUGHsophymarine-openregistry-h-nell-pugh-b099d7	ORDINARY	10,204
ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81c	ORDINARY	5,598
FLORA BEVERLEYsophymarine-openregistry-h-flora-beverley-3a1a75	ORDINARY	3,732

THE HOPLANDS NO. 1 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02263471

Status: Active
Type: Private Limited Company
Incorporated: 31/05/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 26 Primrose Road, Milton Keynes, MK13 9AT

Direct shareholders

Shareholder	Share class	Shares held
A ADEWUMIsophymarine-openregistry-h-a-adewumi-84225b	ORDINARY	1
A BICKERSTETHsophymarine-openregistry-h-a-bickersteth-f24ed1	ORDINARY	1
A TAYLORsophymarine-openregistry-gb-04724306	ORDINARY	1
ADENIKE KOYAsophymarine-openregistry-h-adenike-koya-6a79d0	ORDINARY	1
B GASHIsophymarine-openregistry-gb-12610326	ORDINARY	1
BEN GASHIsophymarine-openregistry-h-ben-gashi-220756	ORDINARY	1
C SHROSBREEsophymarine-openregistry-h-c-shrosbree-d74932	ORDINARY	1
CED BJ VIGO LTDsophymarine-openregistry-gb-10044652	ORDINARY	1
CLIVE EDWARD BATEMANsophymarine-openregistry-h-clive-edward-bateman-b3978b	ORDINARY	1
E LINDSELLsophymarine-openregistry-h-e-lindsell-c6db9f	ORDINARY	1
ELFINSET LTDsophymarine-openregistry-gb-03314503	ORDINARY	1
FOX DEVELOPMENTS LTDsophymarine-openregistry-gb-00778926	ORDINARY	1
G LUFFsophymarine-openregistry-h-g-luff-34b404	ORDINARY	1
GASHIsophymarine-openregistry-h-gashi-0ea9a1	ORDINARY	1
JONATHON WOODsophymarine-openregistry-h-jonathon-wood-35adea	ORDINARY	1
KAREN MELBOURNE DOWSEsophymarine-openregistry-h-karen-melbourne-dowse-5dc55d	ORDINARY	1
KAY VICTORIA WHITLOCKsophymarine-openregistry-h-kay-victoria-whitlock-fbcef4	ORDINARY	1
KIM CHRISTINE STOCKsophymarine-openregistry-h-kim-christine-stock-41c9f2	ORDINARY	1
KURT TREVILLIONsophymarine-openregistry-h-kurt-trevillion-3844e7	ORDINARY	1
MAVIS PRATERsophymarine-openregistry-h-mavis-prater-3000b1	ORDINARY	1
N GROUTAGEsophymarine-openregistry-h-n-groutage-0fabfc	ORDINARY	1
PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9	ORDINARY	1
SALLY SCOTTsophymarine-openregistry-gb-04377073	ORDINARY	1
STEPHEN ALEXANDER SMITHsophymarine-openregistry-h-stephen-alexander-smith-5f745e	ORDINARY	1
TREVOR CAPEWELLsophymarine-openregistry-h-trevor-capewell-de181b	ORDINARY	1
VICKIE DIANA JONESsophymarine-openregistry-h-vickie-diana-jones-753377	ORDINARY	1
WENDY SHRUBBsophymarine-openregistry-h-wendy-shrubb-ecd6ef	ORDINARY	1
WILLIAM JAY LEANEYsophymarine-openregistry-h-william-jay-leaney-4b2d6d	ORDINARY	1
JACK RYANsophymarine-openregistry-gb-NI052058	ORDINARY	0