UK companies/Milton Keynes/Page 4

Companies in Milton Keynes and their shareholdersPage 4 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 564 shareholdings and 4 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
564
Related parties
4

DOCOBO LTD

sophymarine-openregistry-gb-04283506
Status
Active
Type
Private Limited Company
Incorporated
07/09/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Ground Floor, Building 5 Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, MK7 8LE

Direct shareholders

ShareholderShare classShares held% of class
GRAPHNET HEALTH LIMITEDsophymarine-openregistry-gb-02933905ORDINARY582,368100.00%
ADRIAN FLOWERDAYsophymarine-openregistry-h-adrian-flowerday-1a902cORDINARY00.00%
ANDREW FLOWERDAYsophymarine-openregistry-h-andrew-flowerday-dc4d7dORDINARY00.00%
ANDREW LAYTONsophymarine-openregistry-h-andrew-layton-e03247ORDINARY00.00%
BARRY PARKERsophymarine-openregistry-h-barry-parker-0324b0ORDINARY00.00%
CAROL FLOWERDAYsophymarine-openregistry-h-carol-flowerday-6ca945ORDINARY00.00%
CHRIS BACONsophymarine-openregistry-gb-11264043ORDINARY00.00%
CLIFFORD FYVIEsophymarine-openregistry-h-clifford-fyvie-efb9caORDINARY00.00%
CURONIA RESEARCHsophymarine-openregistry-h-curonia-research-4de77fORDINARY00.00%
DANIEL FLOWERDAYsophymarine-openregistry-h-daniel-flowerday-f2cedfORDINARY00.00%
DAVID STANFORDsophymarine-openregistry-h-david-stanford-bf22deORDINARY00.00%
DR JOHN BIBBYsophymarine-openregistry-h-dr-john-bibby-9624d2ORDINARY00.00%
ELIZABETH FLOWERDAYsophymarine-openregistry-h-elizabeth-flowerday-9c4f33ORDINARY00.00%
GEORGE FLOWERDAYsophymarine-openregistry-h-george-flowerday-e3e9f2ORDINARY00.00%
IAN SNELLERsophymarine-openregistry-h-ian-sneller-8b53f1ORDINARY00.00%
INGRID WARDsophymarine-openregistry-h-ingrid-ward-fcb528ORDINARY00.00%
JUNE SAGEsophymarine-openregistry-h-june-sage-74a0cbORDINARY00.00%
KATIE-ANNE FLOWERDAYsophymarine-openregistry-h-katie-anne-flowerday-0d7611ORDINARY00.00%
MARGARET SLORACHsophymarine-openregistry-h-margaret-slorach-089228ORDINARY00.00%
NEIL LEONARDsophymarine-openregistry-h-neil-leonard-96ef12ORDINARY00.00%
OLIVIA FLOWERDAYsophymarine-openregistry-h-olivia-flowerday-044479ORDINARY00.00%
PETER HALLsophymarine-openregistry-gb-07013622ORDINARY00.00%
RACHEL WILSONsophymarine-openregistry-h-rachel-wilson-8a85f7ORDINARY00.00%
ROBERT FLOWERDAYsophymarine-openregistry-h-robert-flowerday-df7e5aORDINARY00.00%
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY00.00%
RORY FLOWERDAYsophymarine-openregistry-h-rory-flowerday-d29de7ORDINARY00.00%
ROY BRIGGSsophymarine-openregistry-h-roy-briggs-327bc9ORDINARY00.00%
ROY BRIGGSsophymarine-openregistry-h-roy-briggs-327bc9ORDINARY00.00%
SUSIE GOWENLOCKsophymarine-openregistry-h-susie-gowenlock-b98ed7ORDINARY00.00%
TERRY BUTTSsophymarine-openregistry-h-terry-butts-b9408cORDINARY00.00%

FLORISMART HOLDINGS LIMITED

sophymarine-openregistry-gb-10458251
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
28 Tanners Drive, Milton Keynes, MK14 5BN

Direct shareholders

ShareholderShare classShares held% of class
JEAN GODARTsophymarine-openregistry-h-jean-godart-6ae2b8ORDINARY A400,86354.97%
ADI SERVICES FZEsophymarine-openregistry-h-adi-services-fze-30bb3fORDINARY A154,28221.16%
JERKER JOHANSSONsophymarine-openregistry-h-jerker-johansson-781438ORDINARY A88,09812.08%
JEECEE BVsophymarine-openregistry-h-jeecee-bv-878a72ORDINARY21,37120.16%
JOHIBA BVsophymarine-openregistry-h-johiba-bv-ac9aa4ORDINARY17,60916.61%
JEAN GODARTsophymarine-openregistry-h-jean-godart-6ae2b8ORDINARY15,27714.41%
SAKEN HOLDING BVsophymarine-openregistry-gb-OE020756ORDINARY13,31612.56%
GAVIN HENDERSONsophymarine-openregistry-gb-SC648798ORDINARY A13,0801.79%
KEVIN REYNOLDSsophymarine-openregistry-h-kevin-reynolds-110913ORDINARY A11,4861.58%
RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43fafORDINARY A10,9391.50%
WILLIAM JACKSONsophymarine-openregistry-gb-NI718140ORDINARY A10,3811.42%
PETER JONATHAN BUCKLEYsophymarine-openregistry-h-peter-jonathan-buckley-02da2eORDINARY A8,9881.23%
DOMINIC IAN C ELLIOTsophymarine-openregistry-h-dominic-ian-c-elliot-606b03ORDINARY8,2617.79%
ALAN C ELLIOTsophymarine-openregistry-h-alan-c-elliot-7064eaORDINARY6,8096.42%
STEPHEN ALMONDsophymarine-openregistry-h-stephen-almond-fd4989ORDINARY A6,7580.93%
HUMPHREY MORTON NIBLETTsophymarine-openregistry-h-humphrey-morton-niblett-c519a1ORDINARY4,9934.71%
VINCENT NIBLETTsophymarine-openregistry-h-vincent-niblett-2ba61dORDINARY A4,8690.67%
SIMON JAMIESONsophymarine-openregistry-h-simon-jamieson-c21530ORDINARY A4,8020.66%
ADI SERVICES FZEsophymarine-openregistry-h-adi-services-fze-30bb3fORDINARY4,5634.30%
JAN-PAUL PLIEGERsophymarine-openregistry-h-jan-paul-plieger-5f6ba5ORDINARY3,9883.76%
PIETER VAN LEEUWENsophymarine-openregistry-h-pieter-van-leeuwen-5c43feORDINARY3,9843.76%
MICHAEL COOKsophymarine-openregistry-h-michael-cook-a4a2c8ORDINARY A3,5230.48%
AKEN CAPITAL LIMITEDsophymarine-openregistry-gb-10580565ORDINARY A3,5050.48%
HUMPHREY MORTON NIBLETTsophymarine-openregistry-h-humphrey-morton-niblett-c519a1ORDINARY A2,9040.40%
RAY PATTISONsophymarine-openregistry-gb-05582038ORDINARY A2,7130.37%
JERKER JOHANSSONsophymarine-openregistry-h-jerker-johansson-781438ORDINARY2,1872.06%
PHILIP BURKSsophymarine-openregistry-h-philip-burks-dc9e87ORDINARY A2,0510.28%
TRACEY HELEN GRIFFINsophymarine-openregistry-h-tracey-helen-griffin-998cf4ORDINARY1,7751.67%
RONALD MARTINUS CORNELIS VAN DEN BURGsophymarine-openregistry-h-ronald-martinus-cornelis-van-den-burg-67d8d4ORDINARY9890.93%
DATA-CRAFT CO LIMITEDsophymarine-openregistry-h-data-craft-co-limited-6400b1ORDINARY2820.27%
LESLEY RUTTERsophymarine-openregistry-h-lesley-rutter-264e5cORDINARY2430.23%
PETER JONATHAN BUCKLEYsophymarine-openregistry-h-peter-jonathan-buckley-02da2eORDINARY2230.21%
MICHAEL COOKsophymarine-openregistry-h-michael-cook-a4a2c8ORDINARY870.08%
RAY PATTISONsophymarine-openregistry-gb-05582038ORDINARY670.06%

THE KNOLL MANAGEMENT LIMITED

sophymarine-openregistry-gb-02216789
Status
Active
Type
Private Limited Company
Incorporated
03/02/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 The Knoll Heath Lane, Milton Keynes, MK17 8TX

Direct shareholders

ShareholderShare classShares held% of class
DAVID NOEL JAMESsophymarine-openregistry-h-david-noel-james-2e418aORDINARY210.53%
ADRIAN JOHN MOULSDALEsophymarine-openregistry-h-adrian-john-moulsdale-f3b354ORDINARY15.26%
ANDREW WILLOUGHBY RODGERSsophymarine-openregistry-h-andrew-willoughby-rodgers-4900a4ORDINARY15.26%
BARBARA JANE BRITTONsophymarine-openregistry-h-barbara-jane-britton-0a7bcaORDINARY15.26%
BEN PETER LEADBETTERsophymarine-openregistry-h-ben-peter-leadbetter-d9779eORDINARY15.26%
CAROLINE MARCELLA BROCKsophymarine-openregistry-h-caroline-marcella-brock-ea5bbcORDINARY15.26%
GARY JAMES HUTCHINSONsophymarine-openregistry-h-gary-james-hutchinson-2ef018ORDINARY15.26%
GLEN RAYMOND MORRISsophymarine-openregistry-h-glen-raymond-morris-7b3a69ORDINARY15.26%
HILARY MARGARET HUTCHINSONsophymarine-openregistry-h-hilary-margaret-hutchinson-ffd476ORDINARY15.26%
HORACE JAMES JOSLYNsophymarine-openregistry-h-horace-james-joslyn-91b4c3ORDINARY15.26%
JACK ANTONY LEADBETTERsophymarine-openregistry-h-jack-antony-leadbetter-2b19faORDINARY15.26%
JAMES STUART PORTERsophymarine-openregistry-h-james-stuart-porter-4d452cORDINARY15.26%
JEAN MCDOUGALLsophymarine-openregistry-h-jean-mcdougall-e04051ORDINARY15.26%
JEANNETTE LUCY LEADBETTERsophymarine-openregistry-h-jeannette-lucy-leadbetter-749eddORDINARY15.26%
JENNIFER ANN MORRISsophymarine-openregistry-h-jennifer-ann-morris-20ee93ORDINARY15.26%
JULIE ENGLANDsophymarine-openregistry-h-julie-england-4cabd7ORDINARY15.26%
KATHLEEN NOBLEsophymarine-openregistry-h-kathleen-noble-6302c4ORDINARY15.26%
KEITH PHILIP RICKSONsophymarine-openregistry-h-keith-philip-rickson-448a5dORDINARY15.26%
LANA ELDREDsophymarine-openregistry-h-lana-eldred-e7b1c8ORDINARY15.26%
LINDA ANN MOULSDALEsophymarine-openregistry-h-linda-ann-moulsdale-c822b8ORDINARY15.26%
LORRAINE CECELIA SMITHsophymarine-openregistry-h-lorraine-cecelia-smith-5fb8a1ORDINARY15.26%
LYNN RODGERSsophymarine-openregistry-h-lynn-rodgers-e0d030ORDINARY15.26%
MICHAEL ROBERT ENGLANDsophymarine-openregistry-h-michael-robert-england-d6bc06ORDINARY15.26%
PETER ANTHONY LEADBETTERsophymarine-openregistry-h-peter-anthony-leadbetter-c8d58aORDINARY15.26%
PETER LAWRENCE ALLENsophymarine-openregistry-h-peter-lawrence-allen-656bf3ORDINARY15.26%
PETER NOBLEsophymarine-openregistry-gb-01933732ORDINARY15.26%
FRANCES IRENE HUTTsophymarine-openregistry-h-frances-irene-hutt-bcbef4ORDINARY00.00%

MITCHELL BROOK GARDENS NO. 2 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02429843
Status
Active
Type
Private Limited Company
Incorporated
06/10/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Primrose Road, Milton Keynes, Buckinghamshire, MK13 9AT

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ANDREW MURRAYsophymarine-openregistry-h-mr-david-andrew-murray-496252ORD2
9 CLEMENT ATLEE LTDsophymarine-openregistry-h-9-clement-atlee-ltd-649452ORD1
ANNE MARGRETHE ESMAEILIsophymarine-openregistry-h-anne-margrethe-esmaeili-c50816ORD1
C FORDHAMsophymarine-openregistry-h-c-fordham-ea6feaORD1
D FORDMANsophymarine-openregistry-h-d-fordman-7e3b90ORD1
D V VEKARIAsophymarine-openregistry-h-d-v-vekaria-d0bc92ORD1
MAKING MOVES UNITED LTDsophymarine-openregistry-gb-13408294ORD1
MISS CATHERINE MARY KERRsophymarine-openregistry-h-miss-catherine-mary-kerr-3b097bORD1
MISS M T AUNGsophymarine-openregistry-h-miss-m-t-aung-45639aORD1
MISS REGINA MANKEFORsophymarine-openregistry-h-miss-regina-mankefor-630fc7ORD1
MISS S M NAWROZZADEHsophymarine-openregistry-h-miss-s-m-nawrozzadeh-64c823ORD1
MISS SHITAL VARSANIsophymarine-openregistry-h-miss-shital-varsani-849b5eORD1
MISS SUSAN DRAYTONsophymarine-openregistry-h-miss-susan-drayton-b25450ORD1
MOSHEN ESMAEILIsophymarine-openregistry-h-moshen-esmaeili-bbd158ORD1
MR & MRS ADAM SIDNEY & KRISTY ANN GRAYsophymarine-openregistry-h-mr-mrs-adam-sidney-kristy-ann-gray-52b177ORD1
MR & MRS DEVJI NARAN & PUSHPA DEVJI DABASIAsophymarine-openregistry-h-mr-mrs-devji-naran-pushpa-devji-dabasia-c9dc4fORD1
MR & MRS KANAKBHAI KALIDAS & ALPHABEN KNAKBHAI PATELsophymarine-openregistry-h-mr-mrs-kanakbhai-kalidas-alphaben-knakbh-2cc3b3ORD1
MR & MRS PRADEEP & PANNA LADHANIsophymarine-openregistry-h-mr-mrs-pradeep-panna-ladhani-e12022ORD1
MR & MRS SUNIL BHIMJI & DURGABEN BHIMJI SENGHANIsophymarine-openregistry-h-mr-mrs-sunil-bhimji-durgaben-bhimji-seng-dd90c6ORD1
MR C KORKMAZsophymarine-openregistry-h-mr-c-korkmaz-9eb45dORD1
MR MARK BRADSHAWsophymarine-openregistry-h-mr-mark-bradshaw-fe9544ORD1
MR THOMAS NOONANsophymarine-openregistry-h-mr-thomas-noonan-43bbfcORD1
ODAB VENTURES LTDsophymarine-openregistry-h-odab-ventures-ltd-8b866bORD1
PARESH MR RAVATsophymarine-openregistry-h-paresh-mr-ravat-37fa12ORD1
RICHARD MARK & LORRAINE DAWN REIDsophymarine-openregistry-h-richard-mark-lorraine-dawn-reid-e7e7bcORD1
N NASIBsophymarine-openregistry-h-n-nasib-0b40f2ORD0
S A DAHHAMsophymarine-openregistry-h-s-a-dahham-9642f4ORD0

ZWINGS LTD.

sophymarine-openregistry-gb-12044821
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
77210 — Renting and leasing of recreational and sports goods
Registered office
The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

ShareholderShare classShares held% of class
ECO URBAN SCOOTERS LIMITEDsophymarine-openregistry-h-eco-urban-scooters-limited-6a138fORDINARY193,027100.00%
ALEXANDER BOWESsophymarine-openregistry-h-alexander-bowes-c72449ORDINARY00.00%
ANDREW WEBSTERsophymarine-openregistry-gb-04460609ORDINARY00.00%
BENJAMIN YEOHsophymarine-openregistry-h-benjamin-yeoh-b2134dORDINARY00.00%
BETTINA BAHLSENsophymarine-openregistry-h-bettina-bahlsen-8be538ORDINARY00.00%
CEDRIC HERMANN BAHLSENsophymarine-openregistry-h-cedric-hermann-bahlsen-bb509fORDINARY00.00%
CHRISTINE PENELOPE LLOYDsophymarine-openregistry-h-christine-penelope-lloyd-a1e13cORDINARY00.00%
CLIVE TITCOMBsophymarine-openregistry-h-clive-titcomb-7939d8ORDINARY00.00%
DANIEL ROSENBERGsophymarine-openregistry-h-daniel-rosenberg-d293a2ORDINARY00.00%
IAN BARONsophymarine-openregistry-h-ian-baron-d6259fORDINARY00.00%
JAMES FARNHILLsophymarine-openregistry-h-james-farnhill-8b6b51ORDINARY00.00%
JOSEPH LEWINsophymarine-openregistry-gb-04144121ORDINARY00.00%
KIRSTY YOUNGsophymarine-openregistry-h-kirsty-young-a39de2ORDINARY00.00%
MARC ASHsophymarine-openregistry-gb-08928170ORDINARY00.00%
MATTHEW ALEXANDER LEWINsophymarine-openregistry-h-matthew-alexander-lewin-4fbc9aORDINARY00.00%
MAX SILVERsophymarine-openregistry-h-max-silver-024100ORDINARY00.00%
MICHAEL FAIRBAIRNsophymarine-openregistry-h-michael-fairbairn-0a1a13ORDINARY00.00%
MICHAEL NISSIMsophymarine-openregistry-h-michael-nissim-da52ceORDINARY00.00%
NEERAJ BHALAsophymarine-openregistry-h-neeraj-bhala-8b33cdORDINARY00.00%
NICHOLAS TELSONsophymarine-openregistry-h-nicholas-telson-cf1fa6ORDINARY00.00%
NICK PENDLETONsophymarine-openregistry-h-nick-pendleton-053ac9ORDINARY00.00%
PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6ORDINARY00.00%
RAHUL MALHOTRAsophymarine-openregistry-h-rahul-malhotra-8c39e8ORDINARY00.00%
RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6ORDINARY00.00%
SASCHA BAHLSENsophymarine-openregistry-h-sascha-bahlsen-db2bfaORDINARY00.00%
STEVE PANKHURSTsophymarine-openregistry-h-steve-pankhurst-07b8bbORDINARY00.00%
SYED NOORsophymarine-openregistry-h-syed-noor-a0829fORDINARY00.00%

ROSE STREET PARTNERS LIMITED

sophymarine-openregistry-gb-15121383
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
C/O Freeths 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Direct shareholders

ShareholderShare classShares held% of class
NASHTON LTH II, LLCsophymarine-openregistry-h-nashton-lth-ii-llc-245244A PREFERENCE2,275,50021.20%
CROMWELL HARBOR INVESTORS, LLC – AFFILIATED SERIES FOR WNT, JRsophymarine-openregistry-h-cromwell-harbor-investors-llc-affiliated-cfca2bA PREFERENCE1,425,00013.28%
GRANITE POINT PARTNERS II LLCsophymarine-openregistry-h-granite-point-partners-ii-llc-70bf3dA PREFERENCE1,365,30012.72%
TT INVESTMENT PARTNERS II, LLCsophymarine-openregistry-h-tt-investment-partners-ii-llc-e3b573A PREFERENCE1,166,49910.87%
KITCHEN TABLE CAPITAL LTDsophymarine-openregistry-h-kitchen-table-capital-ltd-b71b6bA PREFERENCE1,110,00010.34%
SM ROSE STREET S.L.sophymarine-openregistry-h-sm-rose-street-s-l-0b69ebA PREFERENCE832,5007.76%
CROMWELL HARBOR INVESTORS, LLC – INVESTMENT SERIES 2023sophymarine-openregistry-h-cromwell-harbor-investors-llc-investment-33cb40A PREFERENCE430,5004.01%
WILLIAM THORNDIKE JR & HANK ROMAINE AS TRUSTEES OF CROMWELL HARBOR MANAGEMENT, LLC 401(K) RETIREMENT PLAN & TRUSTsophymarine-openregistry-h-william-thorndike-jr-hank-romaine-as-tru-ce40f0A PREFERENCE420,0003.91%
ROCKY BEACH CAPITAL II, LLCsophymarine-openregistry-h-rocky-beach-capital-ii-llc-5dabe3A PREFERENCE277,5002.59%
AEP IV GP, LLC AS GENERAL PARTNER OF ASHFORD EQUITYsophymarine-openregistry-h-aep-iv-gp-llc-as-general-partner-of-ashf-276be6A PREFERENCE227,5502.12%
KJ INVESTMENT PARTNERS LLCsophymarine-openregistry-h-kj-investment-partners-llc-036aa9A PREFERENCE227,5502.12%
PARTNERS IV, LPsophymarine-openregistry-h-partners-iv-lp-287239A PREFERENCE227,5502.12%
CAROLYN AGNEW AS TRUSTEE OF AGNEW FAMILY LEGACY TRUSTsophymarine-openregistry-h-carolyn-agnew-as-trustee-of-agnew-family-56ba0bA PREFERENCE194,2501.81%
RAGA INVESTMENTS LIMITEDsophymarine-openregistry-gb-15393481A PREFERENCE181,5411.69%
MAXWELL RISENsophymarine-openregistry-h-maxwell-risen-650ecdA PREFERENCE140,0461.30%
HITEN D. VARIAsophymarine-openregistry-h-hiten-d-varia-6e8ecfA PREFERENCE113,7751.06%
MAHESH RAJASEKHARAN AND KARTHY RAJASEKHARAN AS GENERAL PARTNERS OF SDR GROWTH PARTNERS, LPsophymarine-openregistry-h-mahesh-rajasekharan-and-karthy-rajasekha-c448d0A PREFERENCE113,7751.06%
RAMSEY WALKER AND STEPHANIE TUTTLEsophymarine-openregistry-h-ramsey-walker-and-stephanie-tuttle-b3ebe9A PREFERENCE111,0001.03%
WILLIAM M. DALY AS TRUSTEE OF WILLIAM M. DALY LIVING TRUSTsophymarine-openregistry-h-william-m-daly-as-trustee-of-william-m-d-a12063A PREFERENCE83,2500.78%
ANDREW DAVID FREIMAN AS TRUSTEE OF EQUITY TRUST COMPANY CUSTODIANsophymarine-openregistry-h-andrew-david-freiman-as-trustee-of-equit-a2430fA PREFERENCE22,2000.21%
UNDERSTORY HOLDINGS, LLCsophymarine-openregistry-h-understory-holdings-llc-72736eA PREFERENCE11,1000.10%
JAMES HIGGINSsophymarine-openregistry-h-james-higgins-f0e17bA PREFERENCE2,2760.02%
TRISH HIGGINSsophymarine-openregistry-h-trish-higgins-082fb0A PREFERENCE2,2760.02%
DANIEL JOHN SKYTEsophymarine-openregistry-h-daniel-john-skyte-74ac19B ORDINARY100100.00%
MARC BARTOMEUSsophymarine-openregistry-h-marc-bartomeus-6da861A PREFERENCE00.00%
SIMON WEBSTERsophymarine-openregistry-h-simon-webster-a6ff81A PREFERENCE00.00%

Related parties

PartyRelationshipDetail
RSP HOLDCO LIMITEDsophymarine-openregistry-gb-15786429Holds shares inORDINARY · 100.00%

MAAREE LTD

sophymarine-openregistry-gb-10301471
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
85510 — Sports and recreation education
Registered office
1 Clarendon Drive, Milton Keynes, United Kingdom, MK8 8DA

Direct shareholders

ShareholderShare classShares held% of class
MARI THOMAS-WELLANDsophymarine-openregistry-h-mari-thomas-welland-665c82ORDINARY 1P10,20042.88%
ELLIOT THOMAS-WELLANDsophymarine-openregistry-h-elliot-thomas-welland-00451cORDINARY 1P9,80041.19%
MILLIE BRIGHTsophymarine-openregistry-h-millie-bright-698223ORDINARY 1P2781.17%
HELEN WITHERSsophymarine-openregistry-h-helen-withers-b5e313ORDINARY 1P2230.94%
JOANNE BIRKETTsophymarine-openregistry-h-joanne-birkett-6d88c7ORDINARY 1P2230.94%
JULIA COVE-SMITHsophymarine-openregistry-h-julia-cove-smith-d9345aORDINARY 1P2230.94%
LEE BOYD BAILEYsophymarine-openregistry-h-lee-boyd-bailey-cfc48dORDINARY 1P2230.94%
LOJINI LONGESPARANsophymarine-openregistry-h-lojini-longesparan-bd5b8fORDINARY 1P2230.94%
OLIVER SIDWELLsophymarine-openregistry-h-oliver-sidwell-e2c2e7ORDINARY 1P2230.94%
SIMON CHRISTOPHER GILLsophymarine-openregistry-h-simon-christopher-gill-fa02e2ORDINARY 1P2230.94%
ANDREA FINEGANsophymarine-openregistry-gb-07831749ORDINARY 1P1780.75%
BEN SCHNEIDERsophymarine-openregistry-h-ben-schneider-0f0699ORDINARY 1P1780.75%
SUE RADLEYsophymarine-openregistry-h-sue-radley-31e276ORDINARY 1P1780.75%
SUSANNA HILLsophymarine-openregistry-h-susanna-hill-9db972ORDINARY 1P1780.75%
TERRI LYNAMsophymarine-openregistry-h-terri-lynam-37173bORDINARY 1P1780.75%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY 1P1500.63%
ANDREW QUINLANsophymarine-openregistry-h-andrew-quinlan-e9fa92ORDINARY 1P1340.56%
BOB CLARKsophymarine-openregistry-h-bob-clark-f88dbdORDINARY 1P1340.56%
ELEANOR CARDWELLsophymarine-openregistry-h-eleanor-cardwell-9a8586ORDINARY 1P1000.42%
ABDIRASHID HUSSEINsophymarine-openregistry-h-abdirashid-hussein-538cd6ORDINARY 1P890.37%
ADAM SUGGETTsophymarine-openregistry-h-adam-suggett-792422ORDINARY 1P890.37%
HOLLY LOUISE GILBERTSONsophymarine-openregistry-h-holly-louise-gilbertson-0b650eORDINARY 1P890.37%
LOCHAN SIMsophymarine-openregistry-h-lochan-sim-29647bORDINARY 1P890.37%
MICHAELA O'TOOLEsophymarine-openregistry-h-michaela-o-toole-6719b8ORDINARY 1P890.37%
WILL COLLINGEsophymarine-openregistry-h-will-collinge-4245d0ORDINARY 1P890.37%
ANGLIA ANGELS LIMITEDsophymarine-openregistry-gb-09029774ORDINARY 1P90.04%

SUPREME JET SERVICES LIMITED

sophymarine-openregistry-gb-10664461
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
Studio I1c Witan Studios, Milton Keynes, Buckinghamshire, MK9 1EF

Direct shareholders

ShareholderShare classShares held% of class
MOTOLANI BASHIRsophymarine-openregistry-h-motolani-bashir-a18e76ORDINARY10,000,00095.59%
ANUJ KUMAR RUDRAsophymarine-openregistry-h-anuj-kumar-rudra-c28d43ORDINARY80,3330.77%
EMILIANA JACINTA FERNANDESsophymarine-openregistry-h-emiliana-jacinta-fernandes-7bf07fORDINARY60,0000.57%
NORMAN LESLIE TUCHBANDsophymarine-openregistry-h-norman-leslie-tuchband-33a35dORDINARY42,4330.41%
CARINE PAULINE VERTRAETENsophymarine-openregistry-h-carine-pauline-vertraeten-cca2fcORDINARY35,6000.34%
SVEN LOUIS AKKERMANSsophymarine-openregistry-h-sven-louis-akkermans-3cdf46ORDINARY35,6000.34%
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY22,5810.22%
EURWYN HARRIESsophymarine-openregistry-h-eurwyn-harries-ae4b5cORDINARY20,0000.19%
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54ORDINARY20,0000.19%
YASHNA RAMBRIJsophymarine-openregistry-h-yashna-rambrij-2c1419ORDINARY20,0000.19%
EUGENI STAYKOV MANAHOVsophymarine-openregistry-h-eugeni-staykov-manahov-799edeORDINARY14,0000.13%
JEANETTE MARIE WARNERsophymarine-openregistry-h-jeanette-marie-warner-84e853ORDINARY14,0000.13%
JOHN HOLOWATYsophymarine-openregistry-h-john-holowaty-a04213ORDINARY14,0000.13%
PHILIP DUNNINGTONsophymarine-openregistry-h-philip-dunnington-59dd12ORDINARY14,0000.13%
ROBERT ARTHUR HURSTsophymarine-openregistry-h-robert-arthur-hurst-d2fa9aORDINARY14,0000.13%
YU LAN WOODsophymarine-openregistry-h-yu-lan-wood-d346a1ORDINARY14,0000.13%
JAGADISH PAUDELsophymarine-openregistry-h-jagadish-paudel-3ba7a9ORDINARY10,0000.10%
MICHAEL DALE SINIKsophymarine-openregistry-h-michael-dale-sinik-54d90dORDINARY10,0000.10%
ABUZER BOZATsophymarine-openregistry-h-abuzer-bozat-68e08aORDINARY7,0000.07%
ALAN CLIVE LAMBOURNsophymarine-openregistry-h-alan-clive-lambourn-dd497dORDINARY7,0000.07%
ALISON SKINNERsophymarine-openregistry-h-alison-skinner-829e25ORDINARY7,0000.07%
ANTHONY MEDLANDsophymarine-openregistry-h-anthony-medland-ff002aORDINARY7,0000.07%
BRIAN ANTHONY TILBUYsophymarine-openregistry-h-brian-anthony-tilbuy-b8dff2ORDINARY7,0000.07%
JASSIM MOHD N A AL-QADIsophymarine-openregistry-h-jassim-mohd-n-a-al-qadi-d425d6ORDINARY7,0000.07%
PENELOPE ANN FINERTYsophymarine-openregistry-h-penelope-ann-finerty-eb5dd8ORDINARY7,0000.07%
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY7,0000.07%

BLETCHLEY MASONIC HALL LIMITED

sophymarine-openregistry-gb-01007089
Status
Active
Type
Private Limited Company
Incorporated
06/04/1971
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
263 Queensway, Milton Keynes, Bucks, MK2 2BZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CERSELLsophymarine-openregistry-h-anthony-cersell-b0fab3ORDINARY18.33%
B MELLARSsophymarine-openregistry-h-b-mellars-5b042aORDINARY18.33%
BARRIE PRIVETTsophymarine-openregistry-h-barrie-privett-6f3de8ORDINARY18.33%
BARRIE PRIVETTsophymarine-openregistry-h-barrie-privett-6f3de8ORDINARY18.33%
DENIS POTTINGERsophymarine-openregistry-h-denis-pottinger-d9ba50ORDINARY18.33%
DOUGLAS BULLsophymarine-openregistry-h-douglas-bull-b054daORDINARY18.33%
GRAHAM CHESHIREsophymarine-openregistry-h-graham-cheshire-b60c66ORDINARY18.33%
GRAHAM PERRYsophymarine-openregistry-h-graham-perry-e83615ORDINARY18.33%
KENNETH SISSONsophymarine-openregistry-h-kenneth-sisson-2bdb28ORDINARY18.33%
MARTYN COLEsophymarine-openregistry-h-martyn-cole-51ee91ORDINARY18.33%
MATTHEW ARNOLDsophymarine-openregistry-gb-09084710ORDINARY18.33%
MICHAEL BULLsophymarine-openregistry-h-michael-bull-724e0eORDINARY18.33%
MICHAEL RAMSBOTTOMsophymarine-openregistry-h-michael-ramsbottom-8a373aORDINARY18.33%
MICHAEL STIMSONsophymarine-openregistry-h-michael-stimson-9297aaORDINARY18.33%
MICHAEL STIMSONsophymarine-openregistry-h-michael-stimson-9297aaORDINARY18.33%
MIKE PETERSsophymarine-openregistry-h-mike-peters-e984f9ORDINARY18.33%
MURRAY RUTHERFORDsophymarine-openregistry-h-murray-rutherford-edc31fORDINARY18.33%
NEIL BLAKEsophymarine-openregistry-h-neil-blake-18b07eORDINARY18.33%
OLIVER CHAPTERsophymarine-openregistry-h-oliver-chapter-bacb3eORDINARY18.33%
PATRICK MCGLONEsophymarine-openregistry-h-patrick-mcglone-d10a5bORDINARY18.33%
PETER GRIMESsophymarine-openregistry-h-peter-grimes-f32669ORDINARY18.33%
PETER PARKERsophymarine-openregistry-h-peter-parker-106b00ORDINARY18.33%
PHILIP BLACKLAWsophymarine-openregistry-h-philip-blacklaw-a97b6eORDINARY18.33%
RODNEY FAIRCLOUGHsophymarine-openregistry-h-rodney-fairclough-52e5e2ORDINARY18.33%
RODNEY MARKLEYsophymarine-openregistry-h-rodney-markley-3be15cORDINARY18.33%
STANLEY GREENsophymarine-openregistry-h-stanley-green-1a4309ORDINARY18.33%
STEPHEN RAMSEYsophymarine-openregistry-h-stephen-ramsey-8b5ac0ORDINARY18.33%

TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05858088
Status
Active
Type
Private Limited Company
Incorporated
26/06/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Pinnacle, Milton Keynes, MK9 1FE

Direct shareholders

ShareholderShare classShares held% of class
FISHMOUR LLPsophymarine-openregistry-gb-OC430204ORDINARY8
MILTON PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04191422ORDINARY4
STEPHANIE ZINSERsophymarine-openregistry-h-stephanie-zinser-222475ORDINARY4
ALLIANCE TRUST PENSIONS LIMITED AS TRUSTEES OF THE ALLIANCE TRUST PERSONAL PENSION PLAN FOR THE BENEFIT OF MR NIGEL ELMER AND PRINTGOODsophymarine-openregistry-h-alliance-trust-pensions-limited-as-trust-e6d393ORDINARY2
BETTERSTORE SELF STORAGE PROPERTIES III LIMITEDsophymarine-openregistry-h-betterstore-self-storage-properties-iii--47cb7cORDINARY2
CHRISTOPHER STUART WRIGHT AND RICHARD PETER GRACEsophymarine-openregistry-h-christopher-stuart-wright-and-richard-pe-dd4f95ORDINARY2
DENTON & CO TRUSTEES LIMITED, ANDREW JULIAN BOURNE & ANDREW JULIAN BOURNE AS TRUSTEES OF THE DENTONS SIPP AJ BOURNEsophymarine-openregistry-h-denton-co-trustees-limited-andrew-julian-87da4cORDINARY2
DOMALIA (UK) LIMITEDsophymarine-openregistry-gb-10823576ORDINARY2
DULA UK LIMITEDsophymarine-openregistry-gb-00924013ORDINARY2
FOUNTAINS DIRECT LIMITEDsophymarine-openregistry-gb-03039739ORDINARY2
GEORGE ARTHUR ZANDONA AND JOSEPHINE ANNE ZANDONAsophymarine-openregistry-h-george-arthur-zandona-and-josephine-anne-78e45bORDINARY2
GEOTECHNICAL OBSERVATIONS LIMITEDsophymarine-openregistry-gb-03965757ORDINARY2
H.C. JONES & CO (SURREY) LIMITEDsophymarine-openregistry-gb-00246930ORDINARY2
JAMES PACTATsophymarine-openregistry-h-james-pactat-315b25ORDINARY2
KENNETH GREEN ASSOCIATES LIMITED (CRN 02751965)sophymarine-openregistry-h-kenneth-green-associates-limited-crn-027-1b19aaORDINARY2
MATTHEW JASON PACTAT AND RICHARD SMITH AND ANTHONYsophymarine-openregistry-h-matthew-jason-pactat-and-richard-smith-a-ac3e8eORDINARY2
MATTHEW JASON PACTAT, RICHARD SMITH, ANTHONY JAMESsophymarine-openregistry-h-matthew-jason-pactat-richard-smith-antho-25c3e9ORDINARY2
MBP (TRADE CITY) LIMITEDsophymarine-openregistry-gb-13709987ORDINARY2
NATASHA KAREN RANDsophymarine-openregistry-h-natasha-karen-rand-acef25ORDINARY2
PACTAT AND MICHAEL SPENCER PESGRAVE, TRADING AS THE BROOKLANDS PARTNERSHIPsophymarine-openregistry-h-pactat-and-michael-spencer-pesgrave-trad-6dd863ORDINARY2
PLAIDY HOLDINGS LIMITED (CRN 12285680)sophymarine-openregistry-h-plaidy-holdings-limited-crn-12285680-f0321cORDINARY2
ROWANMOOR TRUSTEES LIMITED CHRISTOPHER STEPHEN RUSSELLsophymarine-openregistry-h-rowanmoor-trustees-limited-christopher-s-b2c907ORDINARY2
STUART PROPERTY HOLDINGS LIMITED AND AIT GENEVA SAsophymarine-openregistry-h-stuart-property-holdings-limited-and-ait-148f09ORDINARY2
UPPERWAY LTDsophymarine-openregistry-gb-07548971ORDINARY2
CHRISTINA MARIA CECILIA ZANDONAsophymarine-openregistry-h-christina-maria-cecilia-zandona-33f68aORDINARY0

CORROSION RADAR LIMITED

sophymarine-openregistry-gb-10727666
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 52 548-550 Elder House, Milton Keynes, MK9 1LR

Direct shareholders

ShareholderShare classShares held% of class
SAEV GUERNSEY HOLDINGS LIMITEDsophymarine-openregistry-h-saev-guernsey-holdings-limited-561537C ORDINARY1,889,81353.90%
GWN HOLDING LLCsophymarine-openregistry-h-gwn-holding-llc-128fe1D ORDINARY881,05733.90%
YUSUF BIN AHMED KANOO COMPANY LIMITEDsophymarine-openregistry-h-yusuf-bin-ahmed-kanoo-company-limited-c01492D ORDINARY704,84527.12%
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329C ORDINARY625,54017.84%
LIMITED AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LPsophymarine-openregistry-h-limited-as-general-partner-of-meif-proof-1560a5C ORDINARY625,54017.84%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769C ORDINARY560,53715.99%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769A ORDINARY396,825100.00%
SAEV GUERNSEY HOLDINGS LIMITEDsophymarine-openregistry-h-saev-guernsey-holdings-limited-561537D ORDINARY352,42213.56%
FININDUS NVsophymarine-openregistry-h-finindus-nv-d05c04D ORDINARY308,37211.86%
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650C ORDINARY289,2188.25%
CHIRAZ ENNACEURsophymarine-openregistry-h-chiraz-ennaceur-8361f8ORDINARY280,35028.04%
PRAFULL SHARMAsophymarine-openregistry-h-prafull-sharma-113b62ORDINARY280,35028.04%
CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151ORDINARY199,00019.90%
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329B ORDINARY189,82549.16%
LIMITED AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LPsophymarine-openregistry-h-limited-as-general-partner-of-meif-proof-1560a5B ORDINARY189,82549.16%
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329D ORDINARY176,2116.78%
LIMITED AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LPsophymarine-openregistry-h-limited-as-general-partner-of-meif-proof-1560a5D ORDINARY176,2116.78%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769D ORDINARY176,2116.78%
MEHRDAD SILATANIsophymarine-openregistry-h-mehrdad-silatani-ef86a3ORDINARY168,21016.82%
ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfcC ORDINARY82,1512.34%
THE ROBERT AND ROSIE WRIGHT CHARITYsophymarine-openregistry-h-the-robert-and-rosie-wright-charity-cb1abaB ORDINARY75,93019.67%
HOI CHEUNG YEUNGsophymarine-openregistry-h-hoi-cheung-yeung-a1dad4ORDINARY72,0907.21%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769B ORDINARY53,15113.77%
MEHRDAD SILATANIsophymarine-openregistry-h-mehrdad-silatani-ef86a3B ORDINARY37,9659.83%
SEYEDEH ROSHANAK HASHEMI GILANIsophymarine-openregistry-h-seyedeh-roshanak-hashemi-gilani-436603C ORDINARY16,3670.47%
GLEN JOHN CLARKsophymarine-openregistry-h-glen-john-clark-98cb2fC ORDINARY12,3220.35%
PALOMA TURNER-GARCIAsophymarine-openregistry-h-paloma-turner-garcia-2c0486C ORDINARY11,0470.32%
PRIYANKA SHARMAsophymarine-openregistry-h-priyanka-sharma-de68dcB ORDINARY7,5931.97%
HOI CHEUNG YEUNGsophymarine-openregistry-h-hoi-cheung-yeung-a1dad4B ORDINARY5,6941.47%
RICHARD TERENCE GREENsophymarine-openregistry-h-richard-terence-green-21110bC ORDINARY4,1060.12%
CHIRAZ ENNACEURsophymarine-openregistry-h-chiraz-ennaceur-8361f8C ORDINARY4,1020.12%
SHAILENDRA VYAKARNAMsophymarine-openregistry-h-shailendra-vyakarnam-e9943dC ORDINARY4,0910.12%
CHRIS ANSELLsophymarine-openregistry-h-chris-ansell-a3dc1bC ORDINARY4,0830.12%
CHIRAZ ENNACEURsophymarine-openregistry-h-chiraz-ennaceur-8361f8B ORDINARY3,7960.98%
CHRIS ANSELLsophymarine-openregistry-h-chris-ansell-a3dc1bB ORDINARY3,7960.98%
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4B ORDINARY3,7960.98%
SHAILENDRA VYAKARNAMsophymarine-openregistry-h-shailendra-vyakarnam-e9943dB ORDINARY3,7960.98%
HOI CHEUNG YEUNGsophymarine-openregistry-h-hoi-cheung-yeung-a1dad4C ORDINARY2,4540.07%
THOMAS ADAMSsophymarine-openregistry-gb-OC326933B ORDINARY7590.20%

SKIPPR LIMITED

sophymarine-openregistry-gb-12802191
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
99 Milton Keynes Business Centre, Milton Keynes,, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
SAGI SHORRERsophymarine-openregistry-h-sagi-shorrer-c39424ORDINARY10,000,00090.79%
DANIEL ZOHARsophymarine-openregistry-h-daniel-zohar-0fb47eDEFERRED8,986,031100.00%
MOONFIRE VENTURES FUND I, L.P.sophymarine-openregistry-h-moonfire-ventures-fund-i-l-p-5e7848SEED PREFERRED3,418,41433.94%
BESSEMER VENTURE PARTNERS X INSTITUTIONAL L.P.sophymarine-openregistry-h-bessemer-venture-partners-x-institutiona-8b0fd5SEED PREFERRED2,350,95723.34%
BESSEMER VENTURE PARTNERS X INSTITUTIONAL L.P.sophymarine-openregistry-h-bessemer-venture-partners-x-institutiona-8b0fd5SEED PREFERRED2,206,92821.91%
BESSEMER VENTURE PARTNERS X INSTITUTIONAL L.P.sophymarine-openregistry-h-bessemer-venture-partners-x-institutiona-8b0fd5SERIES SEED 22,074,55236.32%
BESSEMER VENTURE PARTNERS X INSTITUTIONAL L.P.sophymarine-openregistry-h-bessemer-venture-partners-x-institutiona-8b0fd5SERIES SEED 21,947,45634.09%
TECHAVIV FOUNDER PARTNERS, L.P.sophymarine-openregistry-h-techaviv-founder-partners-l-p-38e279SEED PREFERRED1,131,37511.23%
DANIEL ZOHARsophymarine-openregistry-h-daniel-zohar-0fb47eORDINARY1,013,9699.21%
CERCA DISCOVERY INVESTMENTS, LIMITED PARTNERSHIPsophymarine-openregistry-h-cerca-discovery-investments-limited-part-ddf8f9SERIES SEED 2804,40214.08%
MOONFIRE VENTURES FUND I, L.P.sophymarine-openregistry-h-moonfire-ventures-fund-i-l-p-5e7848SERIES SEED 2321,7615.63%
TECHAVIV FOUNDER PARTNERS, L.P.sophymarine-openregistry-h-techaviv-founder-partners-l-p-38e279SERIES SEED 2217,9123.82%
FOOBAR TECHNOLOGIES II APSsophymarine-openregistry-h-foobar-technologies-ii-aps-69b64dSEED PREFERRED113,9471.13%
MICHA KAUFMANsophymarine-openregistry-h-micha-kaufman-626d4aSEED PREFERRED113,9471.13%
RAN MAKAVYsophymarine-openregistry-h-ran-makavy-dfa837SEED PREFERRED113,9471.13%
TECHAVIV FOUNDER PARTNERS, L.P.sophymarine-openregistry-h-techaviv-founder-partners-l-p-38e279SEED PREFERRED113,9471.13%
MICHA KAUFMANsophymarine-openregistry-h-micha-kaufman-626d4aSERIES SEED 2104,5721.83%
B JOEL TRUST R.Nsophymarine-openregistry-h-b-joel-trust-r-n-e9a9f2SEED PREFERRED80,8120.80%
STEVE SCHLENKERsophymarine-openregistry-h-steve-schlenker-d869dfSEED PREFERRED80,8120.80%
ANTHONY CASALENA REVOCABLE TRUSTsophymarine-openregistry-h-anthony-casalena-revocable-trust-9bf275SERIES SEED 280,4401.41%
P2 SPV LLPsophymarine-openregistry-gb-OC442908SERIES SEED 280,4401.41%
TINY FUND IIsophymarine-openregistry-h-tiny-fund-ii-c9f3c8SEED PREFERRED61,4160.61%
CHRISTOPHER SPRAYsophymarine-openregistry-h-christopher-spray-7eba3cSEED PREFERRED56,9730.57%
DHARMA REVOCABLE LIVING TRUSTsophymarine-openregistry-h-dharma-revocable-living-trust-86c264SEED PREFERRED56,9730.57%
RENAUD VISAGEsophymarine-openregistry-h-renaud-visage-b61d06SEED PREFERRED56,9730.57%
SCOUT FUND VII, LPsophymarine-openregistry-h-scout-fund-vii-lp-87da21SERIES SEED 248,2640.84%
MANOR FAMILY TRUSTsophymarine-openregistry-h-manor-family-trust-a50d70SEED PREFERRED40,4060.40%
DISRUPTIONLABS LTDsophymarine-openregistry-h-disruptionlabs-ltd-a3b755SERIES SEED 232,1760.56%
LIMVIRAK CHEAsophymarine-openregistry-h-limvirak-chea-05ae37SEED PREFERRED24,2430.24%
ISMAIL JEILANIsophymarine-openregistry-gb-13893378SEED PREFERRED16,1620.16%
ITAMAR LESUISSEsophymarine-openregistry-h-itamar-lesuisse-964b1bSEED PREFERRED16,1620.16%
JASON BALLsophymarine-openregistry-h-jason-ball-cfa299SEED PREFERRED16,1620.16%

GRAPHNET HEALTH LIMITED

sophymarine-openregistry-gb-02933905
Status
Active
Type
Private Limited Company
Incorporated
27/05/1994
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Ground Floor, Building 5 Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, MK7 8LE

Direct shareholders

ShareholderShare classShares held% of class
MARKUS BOLTONsophymarine-openregistry-h-markus-bolton-b47c5eORDINARY12,854,151
IAN DENLEYsophymarine-openregistry-h-ian-denley-f073d9ORDINARY7,572,576
LIQUIDAMBER SETTLEMENT TRUSTsophymarine-openregistry-h-liquidamber-settlement-trust-0bff5eORDINARY2,992,576
MARKUS BOLTONsophymarine-openregistry-h-markus-bolton-b47c5eORDINARY1,246,979
IAN DENLEYsophymarine-openregistry-h-ian-denley-f073d9ORDINARY885,021
MICHAEL WESTON SMITHsophymarine-openregistry-h-michael-weston-smith-197cecORDINARY391,310
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-graphnet-health-limited-employee-benefit-8e7241ORDINARY309,394
ISOBEL GARNETTsophymarine-openregistry-h-isobel-garnett-c04e15ORDINARY236,025
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-graphnet-health-limited-employee-benefit-8e7241ORDINARY207,928
S BRATTsophymarine-openregistry-h-s-bratt-3441b7ORDINARY207,928
SUZANNE GEORGEsophymarine-openregistry-h-suzanne-george-532e05ORDINARY120,514
LAWRENCE BROOKSsophymarine-openregistry-h-lawrence-brooks-308c79ORDINARY107,609
RICHARD CUNNINGHAMsophymarine-openregistry-h-richard-cunningham-856fb1ORDINARY100,000
MARKUS SIMON BOLTONsophymarine-openregistry-h-markus-simon-bolton-a98183ORDINARY97,826
KENT COUNTY COUNCILsophymarine-openregistry-h-kent-county-council-19108eORDINARY70,652
SHONA DUNCANsophymarine-openregistry-h-shona-duncan-9cc8beORDINARY48,914
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-graphnet-health-limited-employee-benefit-8e7241ORDINARY35,326
JAMES HORSBURGHsophymarine-openregistry-h-james-horsburgh-214082ORDINARY30,000
LESLEY HIGGINSsophymarine-openregistry-h-lesley-higgins-6bbf2dORDINARY24,500
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-graphnet-health-limited-employee-benefit-8e7241ORDINARY13,458
OLIVER LEEMINGsophymarine-openregistry-h-oliver-leeming-59190aORDINARY11,833
WILLIAM LEEMINGsophymarine-openregistry-h-william-leeming-2e3950ORDINARY11,833
ANNE GOODMANsophymarine-openregistry-h-anne-goodman-c06a67ORDINARY9,783
DAVID AUSTIN GARNETTsophymarine-openregistry-h-david-austin-garnett-e9dda4DEFERRED ALPHABET SHARE412
PHILIP SHARERsophymarine-openregistry-h-philip-sharer-42d51aDEFERRED ALPHABET SHARE339
JANE CONNERsophymarine-openregistry-h-jane-conner-d1e0d0ORDINARY133
ALAN MALLYONsophymarine-openregistry-h-alan-mallyon-030db5DEFERRED ALPHABET SHARE132
JAMES LEEMINGsophymarine-openregistry-h-james-leeming-121a22DEFERRED ALPHABET SHARE132
S BRATTsophymarine-openregistry-h-s-bratt-3441b7DEFERRED ALPHABET SHARE132
H&SC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09017786ORDINARY0
H&SC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09017786ORDINARY0
H&SC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09017786ORDINARY0
JAMES LEEMINGsophymarine-openregistry-h-james-leeming-121a22ORDINARY0
PHILIP SHARERsophymarine-openregistry-h-philip-sharer-42d51aORDINARY0

Related parties

PartyRelationshipDetail
DOCOBO LTDsophymarine-openregistry-gb-04283506Holds shares inORDINARY · 100.00%
SHEARWATER SYSTEMS LIMITEDsophymarine-openregistry-gb-08353777Holds shares inA ORDINARY · 100.00%

44PIXELS LIMITED

sophymarine-openregistry-gb-15515395
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
99 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD

Direct shareholders

ShareholderShare classShares held% of class
HYPERBLOCK LIMITEDsophymarine-openregistry-gb-13841384ORDINARY30,000,00028.74%
LARGENT LTDsophymarine-openregistry-gb-15511685ORDINARY30,000,00028.74%
LULULA LIMITEDsophymarine-openregistry-gb-15503690ORDINARY30,000,00028.74%
VGAMES II, L.P.sophymarine-openregistry-h-vgames-ii-l-p-1b7b61SERIES A19,425,01973.53%
VGAMES II, L.P.sophymarine-openregistry-h-vgames-ii-l-p-1b7b61SERIES SEED SHARES17,387,97860.36%
BELLERIVE CAPITAL (BCP) 4 LIMITEDsophymarine-openregistry-h-bellerive-capital-bcp-4-limited-186e3cSERIES SEED SHARES10,054,64434.90%
LIOR SHIFFsophymarine-openregistry-h-lior-shiff-8d409bORDINARY8,120,7397.78%
HUSNU BABAYIGITsophymarine-openregistry-h-husnu-babayigit-39225eORDINARY5,000,0004.79%
OG TECH VENTURES INTERNATIONAL LTDsophymarine-openregistry-h-og-tech-ventures-international-ltd-cb8be7SERIES A4,662,00417.65%
SHALOM MECKENZIEsophymarine-openregistry-h-shalom-meckenzie-3ac2c9SERIES A1,554,0015.88%
EVAN HOFFsophymarine-openregistry-h-evan-hoff-397240ORDINARY546,4480.52%
GHAZNA INVESTMENTS LLCsophymarine-openregistry-h-ghazna-investments-llc-716053SERIES A388,5001.47%
HEATHER INVESTMENTS LLCsophymarine-openregistry-h-heather-investments-llc-bdcd5bSERIES A388,5001.47%
ANDREW READERsophymarine-openregistry-h-andrew-reader-5463b2ORDINARY273,2240.26%
EMMA GREENFELDsophymarine-openregistry-h-emma-greenfeld-180892SERIES SEED SHARES273,2240.95%
GOLDEN SQUARE I, LPsophymarine-openregistry-h-golden-square-i-lp-900513SERIES SEED SHARES273,2240.95%
JOEY JOSEPH SIMHONsophymarine-openregistry-h-joey-joseph-simhon-1e87afSERIES SEED SHARES273,2240.95%
LIGHTMAN VENTURESsophymarine-openregistry-h-lightman-ventures-e75c77SERIES SEED SHARES273,2240.95%
MAURIZIO PASERMANsophymarine-openregistry-h-maurizio-paserman-f4933eSERIES SEED SHARES273,2240.95%
ORKUN KILICsophymarine-openregistry-h-orkun-kilic-9fe1f7ORDINARY273,2240.26%
THOMAS NIALL O’BRIENsophymarine-openregistry-h-thomas-niall-o-brien-f8dcb4ORDINARY98,3600.09%
CEMAL GUNUSENsophymarine-openregistry-h-cemal-gunusen-dc4396ORDINARY B NON-VOTING55,327100.00%
CONNOR WILLIAMSsophymarine-openregistry-h-connor-williams-579a4cORDINARY27,3220.03%
ROB DUBOFFsophymarine-openregistry-h-rob-duboff-701c9bORDINARY27,3220.03%

BROOKSIDE (RESIDENTS ASSOCIATION) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03988024
Status
Active
Type
Private Limited Company
Incorporated
03/05/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 1, 72 Booker Avenue, Milton Keynes, MK13 8EF

Direct shareholders

ShareholderShare classShares held% of class
ANN VICTORIA HEPHERsophymarine-openregistry-h-ann-victoria-hepher-6e49a8A ORDINARY4
ANN VICTORIA HEPHERsophymarine-openregistry-h-ann-victoria-hepher-6e49a8B PARTICIPATING PREFERENCE4
COLIN STEPHEN WESLEYsophymarine-openregistry-h-colin-stephen-wesley-d58514B PARTICIPATING PREFERENCE3
THOMAS ALEC BOOTHsophymarine-openregistry-h-thomas-alec-booth-bf7544B PARTICIPATING PREFERENCE3
AUDREY CAROL LISTERsophymarine-openregistry-h-audrey-carol-lister-a0df7bA ORDINARY2
ANGELA COLLUMsophymarine-openregistry-h-angela-collum-880ae8A ORDINARY1
AUDREY CAROL LISTERsophymarine-openregistry-h-audrey-carol-lister-a0df7bB PARTICIPATING PREFERENCE1
BARRY CLIFTsophymarine-openregistry-h-barry-clift-3e6cb8A ORDINARY1
COLIN STEPHEN WESLEYsophymarine-openregistry-h-colin-stephen-wesley-d58514A ORDINARY1
DENISE BANCROFTsophymarine-openregistry-h-denise-bancroft-6b88ecB PARTICIPATING PREFERENCE1
ERNEST JOHN DANNY WILSON AND SHEILA ARVIE WILSONsophymarine-openregistry-h-ernest-john-danny-wilson-and-sheila-arvi-176e0cA ORDINARY1
HELEN KAY MOONEYsophymarine-openregistry-h-helen-kay-mooney-8991deB PARTICIPATING PREFERENCE1
JOHN DAVID & DEBRA KAY KENNEDYsophymarine-openregistry-h-john-david-debra-kay-kennedy-1da16bA ORDINARY1
JOHN DAVID LEFEVREsophymarine-openregistry-h-john-david-lefevre-5c43d8A ORDINARY1
KAREN MCQUILLANsophymarine-openregistry-h-karen-mcquillan-cb7e0cA ORDINARY1
KATHRYN DACKsophymarine-openregistry-h-kathryn-dack-a8daacA ORDINARY1
LETTS RENT (MK) LTDsophymarine-openregistry-gb-05427043A ORDINARY1
LINDA ANN PRAGERsophymarine-openregistry-h-linda-ann-prager-22d3b9A ORDINARY1
LINDA KAY LEEsophymarine-openregistry-h-linda-kay-lee-dc25e0A ORDINARY1
MARION JOAN KINGsophymarine-openregistry-h-marion-joan-king-804332A ORDINARY1
RESONANCE NHPF GP LTD & RESONANCE NHPF NOMINEE LTDsophymarine-openregistry-h-resonance-nhpf-gp-ltd-resonance-nhpf-nom-d28141A ORDINARY1
SHANE PHILLIPSsophymarine-openregistry-h-shane-phillips-e39543A ORDINARY1
STEPHEN JUSTIN SPENCER EVANS & CLAIRE EILEEN SULTANsophymarine-openregistry-h-stephen-justin-spencer-evans-claire-eile-d8374dA ORDINARY1
THOMAS ALEC BOOTHsophymarine-openregistry-h-thomas-alec-booth-bf7544A ORDINARY1
WESLEY MICHAEL ANTHONY MURPHYsophymarine-openregistry-h-wesley-michael-anthony-murphy-87b510A ORDINARY1
ALEXANDER GRAHAM BUSHsophymarine-openregistry-h-alexander-graham-bush-5c67b9A ORDINARY0
MICHAEL RYANsophymarine-openregistry-h-michael-ryan-99c357A ORDINARY0

WEST RUISLIP(BLOCK H)MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01914396
Status
Active
Type
Private Limited Company
Incorporated
16/05/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA TRACEY PHILLIPSsophymarine-openregistry-h-samantha-tracey-phillips-9859bcORDINARY2
BING LIUsophymarine-openregistry-h-bing-liu-71f2c4ORDINARY1
GEORGE ROBBINSsophymarine-openregistry-h-george-robbins-6d331aORDINARY1
HARINDER SINGHsophymarine-openregistry-gb-13872085ORDINARY1
HERSEL PARMARsophymarine-openregistry-h-hersel-parmar-e7233cORDINARY1
J F GOLDsophymarine-openregistry-h-j-f-gold-2bfb92ORDINARY1
KANWAL KRISHAN VARMAsophymarine-openregistry-h-kanwal-krishan-varma-454970ORDINARY1
KAREN JAMESsophymarine-openregistry-h-karen-james-918352ORDINARY1
MARAL DADOURIANsophymarine-openregistry-h-maral-dadourian-71fc7eORDINARY1
MARC FULLERsophymarine-openregistry-h-marc-fuller-5292a8ORDINARY1
MICHAEL RICHARD BROOKSsophymarine-openregistry-h-michael-richard-brooks-cd114bORDINARY1
NICHOLAS ROYLANCEsophymarine-openregistry-h-nicholas-roylance-093589ORDINARY1
PETER BRAMAHsophymarine-openregistry-h-peter-bramah-94e7e2ORDINARY1
PREMALTA VARMAsophymarine-openregistry-h-premalta-varma-cc0ebdORDINARY1
PRIYA PANCHOLIsophymarine-openregistry-h-priya-pancholi-c0ba87ORDINARY1
R P DAMANIsophymarine-openregistry-h-r-p-damani-322259ORDINARY1
ROGER BUCKLEYsophymarine-openregistry-h-roger-buckley-6f714cORDINARY1
RUDAYNA FARHANsophymarine-openregistry-h-rudayna-farhan-611631ORDINARY1
SAMANTHA FULLERsophymarine-openregistry-h-samantha-fuller-b0625aORDINARY1
SHARON COSTELLOsophymarine-openregistry-h-sharon-costello-288eb7ORDINARY1
ANISHA PATELsophymarine-openregistry-h-anisha-patel-becec4ORDINARY0
MOIRA SPIERSsophymarine-openregistry-h-moira-spiers-9f0025ORDINARY0
NEEL PATELsophymarine-openregistry-h-neel-patel-fa88b6ORDINARY0

CAMPIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02001479
Status
Active
Type
Private Limited Company
Incorporated
18/03/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 The Old Yard Lodge Farm Business Centre, Milton Keynes, MK19 7ES

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SAYWELLsophymarine-openregistry-h-angela-saywell-23e4beORDINARY1
C GRAHAMsophymarine-openregistry-gb-SC446238ORDINARY1
CLAIRE DENISE FITZGERALDsophymarine-openregistry-h-claire-denise-fitzgerald-4fff5aORDINARY1
CLARE MIRANDA LUNDsophymarine-openregistry-h-clare-miranda-lund-67dc87ORDINARY1
CRAIG MARK PLUMMERsophymarine-openregistry-h-craig-mark-plummer-d83690ORDINARY1
DANIEL GILBORNsophymarine-openregistry-h-daniel-gilborn-ef3deaORDINARY1
DEAN RICHARD FITZGERALDsophymarine-openregistry-h-dean-richard-fitzgerald-260023ORDINARY1
DIANA MARGARET HAVISsophymarine-openregistry-h-diana-margaret-havis-35b317ORDINARY1
EDWARD LUKE MCGOWANsophymarine-openregistry-h-edward-luke-mcgowan-929ee7ORDINARY1
ELAINE MARY MCGOWANsophymarine-openregistry-h-elaine-mary-mcgowan-dc150cORDINARY1
GRAHAM JOHN LUNDsophymarine-openregistry-h-graham-john-lund-e3e799ORDINARY1
HEATHER FARNSWORTH-MOOREsophymarine-openregistry-h-heather-farnsworth-moore-4aede1ORDINARY1
HELEN LISA CRADDOCKsophymarine-openregistry-h-helen-lisa-craddock-380ddaORDINARY1
JO ANNE MARTINDALEsophymarine-openregistry-h-jo-anne-martindale-a772dbORDINARY1
JOE PULLENsophymarine-openregistry-h-joe-pullen-32bd79ORDINARY1
LINETTE ALLENsophymarine-openregistry-h-linette-allen-8a7d72ORDINARY1
PAUL MATTHEW DOHERTYsophymarine-openregistry-h-paul-matthew-doherty-cfacafORDINARY1
PAUL ROBERT HAVISsophymarine-openregistry-h-paul-robert-havis-03b887ORDINARY1
TELSA GILBORNsophymarine-openregistry-h-telsa-gilborn-98ac48ORDINARY1
THOMAS ANTHONY BROWNsophymarine-openregistry-h-thomas-anthony-brown-a17b5aORDINARY1
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841ORDINARY1
V RENDELLsophymarine-openregistry-h-v-rendell-4868dcORDINARY1
WILLIAM RICHARD SAYWELLsophymarine-openregistry-h-william-richard-saywell-b82e96ORDINARY1

OAKRIDGE PARK BARNS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09793357
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Flax Yard, Milton Keynes, MK14 6FU

Direct shareholders

ShareholderShare classShares held% of class
HANNAH SIMMSsophymarine-openregistry-h-hannah-simms-2bab33ORDINARY2
ARUP CHAKRABORTYsophymarine-openregistry-h-arup-chakraborty-dad070ORDINARY1
BIRTHE MORTENSENsophymarine-openregistry-h-birthe-mortensen-3be687ORDINARY1
CHRISTINE MCBRIDEsophymarine-openregistry-h-christine-mcbride-b51ed8ORDINARY1
CORINNE LOGANsophymarine-openregistry-h-corinne-logan-6bb58eORDINARY1
CRAIG FRENCHsophymarine-openregistry-h-craig-french-b46e3eORDINARY1
DAMIEN HATTLEsophymarine-openregistry-h-damien-hattle-290963ORDINARY1
GEORGINA JANE NIELSENsophymarine-openregistry-h-georgina-jane-nielsen-130a49ORDINARY1
GILLIAN WARRENsophymarine-openregistry-h-gillian-warren-804a76ORDINARY1
GRAHAM WARRENsophymarine-openregistry-h-graham-warren-7334acORDINARY1
IAN WHITEARsophymarine-openregistry-h-ian-whitear-7efbe7ORDINARY1
JACQUELINE NEWHAMsophymarine-openregistry-h-jacqueline-newham-06853eORDINARY1
JAYNE SHANLEYsophymarine-openregistry-h-jayne-shanley-754425ORDINARY1
JONATHAN NEWHAMsophymarine-openregistry-h-jonathan-newham-42c674ORDINARY1
MAXINE BREMNERsophymarine-openregistry-h-maxine-bremner-1e088eORDINARY1
ROBERTUS BERNARDUS F VOGELsophymarine-openregistry-h-robertus-bernardus-f-vogel-770608ORDINARY1
RRUTUJ PATKIsophymarine-openregistry-h-rrutuj-patki-efccd2ORDINARY1
SANDRA FRENCHsophymarine-openregistry-h-sandra-french-8a3820ORDINARY1
SEAN SHANLEYsophymarine-openregistry-h-sean-shanley-61928eORDINARY1
SONIA HATTLEsophymarine-openregistry-h-sonia-hattle-b404f1ORDINARY1
STEVEN SLEEsophymarine-openregistry-h-steven-slee-584076ORDINARY1
SUNNY WHITEARsophymarine-openregistry-h-sunny-whitear-34a9d2ORDINARY1
TIMOTHY PATRICK NEILSENsophymarine-openregistry-h-timothy-patrick-neilsen-7aff0fORDINARY1

CORE HIGHWAYS GROUP LIMITED

sophymarine-openregistry-gb-11665703
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit A, Ground Floor, Moorgate House, Milton Keynes, MK9 1JL

Direct shareholders

ShareholderShare classShares held% of class
COOPERATIEVE H2 EQUITY PARTNERS FUND V UAsophymarine-openregistry-h-cooperatieve-h2-equity-partners-fund-v-u-012023A PREFERENCE SHARES4,032,348100.00%
PRYS LEWISsophymarine-openregistry-h-prys-lewis-b78c6cB PREFERENCE SHARES133,22940.61%
CHARLES THOMAS CORNISHsophymarine-openregistry-h-charles-thomas-cornish-69aea7B PREFERENCE SHARES99,99830.48%
ALASTAIR CAMERON SMYTHsophymarine-openregistry-h-alastair-cameron-smyth-b00891B PREFERENCE SHARES20,9706.39%
COOPERATIEVE H2 EQUITY PARTNERS FUND V UAsophymarine-openregistry-h-cooperatieve-h2-equity-partners-fund-v-u-012023A ORDINARY SHARES16,270100.00%
NEIL WILLIAM AMESBURYsophymarine-openregistry-h-neil-william-amesbury-5dab30B PREFERENCE SHARES14,9744.56%
DANE ANTHONY LACEYsophymarine-openregistry-h-dane-anthony-lacey-a084e1B PREFERENCE SHARES14,9504.56%
RYAN PAUL HARRISsophymarine-openregistry-h-ryan-paul-harris-32f6a5B PREFERENCE SHARES14,9504.56%
JAMES SCOTT DIXsophymarine-openregistry-h-james-scott-dix-9b93c1B PREFERENCE SHARES13,1814.02%
JASON PAVEYsophymarine-openregistry-h-jason-pavey-c0f2ccB PREFERENCE SHARES7,8192.38%
ELIZABETH ANN KATHLEEN STEWARTsophymarine-openregistry-h-elizabeth-ann-kathleen-stewart-23e4a6B PREFERENCE SHARES4,3611.33%
STEVEN JAMES POPEsophymarine-openregistry-h-steven-james-pope-c071e7B PREFERENCE SHARES3,6671.12%
DANIEL JAMES EASTsophymarine-openregistry-h-daniel-james-east-3b8496D ORDINARY SHARES1,09026.00%
TERENCE DAVID MUSSONsophymarine-openregistry-h-terence-david-musson-b6d18eD ORDINARY SHARES1,06125.31%
DANIEL JAMES EASTsophymarine-openregistry-h-daniel-james-east-3b8496C ORDINARY SHARES52439.70%
ALASTAIR CAMERON SMYTHsophymarine-openregistry-h-alastair-cameron-smyth-b00891D ORDINARY SHARES44510.62%
TERENCE DAVID MUSSONsophymarine-openregistry-h-terence-david-musson-b6d18eC ORDINARY SHARES34726.29%
ROSS WILLIAMSsophymarine-openregistry-gb-04319547C ORDINARY SHARES28721.74%
TERENCE DAVID MUSSONsophymarine-openregistry-h-terence-david-musson-b6d18eDEFERRED SHARES28456.80%
JAMES SCOTT DIXsophymarine-openregistry-h-james-scott-dix-9b93c1D ORDINARY SHARES2465.87%
CHARLES THOMAS CORNISHsophymarine-openregistry-h-charles-thomas-cornish-69aea7D ORDINARY SHARES2245.34%
DANIEL JAMES EASTsophymarine-openregistry-h-daniel-james-east-3b8496DEFERRED SHARES21643.20%
PRYS LEWISsophymarine-openregistry-h-prys-lewis-b78c6cD ORDINARY SHARES2105.01%
DANE ANTHONY LACEYsophymarine-openregistry-h-dane-anthony-lacey-a084e1D ORDINARY SHARES1854.41%
RYAN PAUL HARRISsophymarine-openregistry-h-ryan-paul-harris-32f6a5D ORDINARY SHARES1854.41%
JASON PAVEYsophymarine-openregistry-h-jason-pavey-c0f2ccD ORDINARY SHARES1673.98%
STEVEN JAMES POPEsophymarine-openregistry-h-steven-james-pope-c071e7D ORDINARY SHARES1673.98%
ROBIN RICHARDSONsophymarine-openregistry-h-robin-richardson-7840a9D1 ORDINARY SHARES157100.00%
PRYS LEWISsophymarine-openregistry-h-prys-lewis-b78c6cE ORDINARY SHARES150100.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997C ORDINARY SHARES1148.64%
DENIS NORMAN VARLEYsophymarine-openregistry-h-denis-norman-varley-83b27dD ORDINARY SHARES1052.50%
MICHAEL HENRY HARTMANsophymarine-openregistry-h-michael-henry-hartman-fefffcF ORDINARY SHARES100100.00%
DANIEL RAFFLESsophymarine-openregistry-h-daniel-raffles-f5060dD ORDINARY SHARES521.24%
NEIL WILLIAM AMESBURYsophymarine-openregistry-h-neil-william-amesbury-5dab30D ORDINARY SHARES521.24%
DANE ANTHONY LACEYsophymarine-openregistry-h-dane-anthony-lacey-a084e1C ORDINARY SHARES241.82%
RYAN PAUL HARRISsophymarine-openregistry-h-ryan-paul-harris-32f6a5C ORDINARY SHARES241.82%
TRACEY EVANSsophymarine-openregistry-h-tracey-evans-5a1991D ORDINARY SHARES30.07%
ELIZABETH ANN KATHLEEN STEWARTsophymarine-openregistry-h-elizabeth-ann-kathleen-stewart-23e4a6D ORDINARY SHARES00.00%
ELIZABETH ANN KATHLEEN STEWARTsophymarine-openregistry-h-elizabeth-ann-kathleen-stewart-23e4a6D ORDINARY SHARES00.00%
IAN MCLARENsophymarine-openregistry-h-ian-mclaren-e634b2B PREFERENCE SHARES00.00%
IAN MCLARENsophymarine-openregistry-h-ian-mclaren-e634b2D ORDINARY SHARES00.00%
JENNIFER MOTENsophymarine-openregistry-h-jennifer-moten-3a76baD ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
CORE HIGHWAYS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11666040Holds shares inORDINARY

BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11112565
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Brookfields, Milton Keynes, MK17 9FR

Direct shareholders

ShareholderShare classShares held% of class
SUTTON PROPERTIES LIMITEDsophymarine-openregistry-gb-03032139ORDINARY320.00%
ALAN YOUNGSsophymarine-openregistry-h-alan-youngs-36b66eORDINARY16.67%
ALBERTO MARCUCCIsophymarine-openregistry-h-alberto-marcucci-9c14d0ORDINARY16.67%
ALISON MALPASsophymarine-openregistry-h-alison-malpas-199cf3ORDINARY16.67%
ANDREW PAUL MOODYsophymarine-openregistry-h-andrew-paul-moody-7f5450ORDINARY16.67%
ASHLEY BEN RIDGWAYsophymarine-openregistry-h-ashley-ben-ridgway-5f31b8ORDINARY16.67%
BENJAMIN ANTHONY MOULDsophymarine-openregistry-h-benjamin-anthony-mould-6272acORDINARY16.67%
CARLA JANE MOOREsophymarine-openregistry-h-carla-jane-moore-b20e91ORDINARY16.67%
CLAIRE FOSTERsophymarine-openregistry-h-claire-foster-c97191ORDINARY16.67%
CLAIRE MUSONDA CHISENGAsophymarine-openregistry-h-claire-musonda-chisenga-8492c6ORDINARY16.67%
DAVID PERHAMsophymarine-openregistry-h-david-perham-198130ORDINARY16.67%
DAVID SEBASTIAN HUMBER HALLsophymarine-openregistry-h-david-sebastian-humber-hall-35ff83ORDINARY16.67%
GEMMA LOUISE DEACONsophymarine-openregistry-h-gemma-louise-deacon-b88001ORDINARY16.67%
GEMMA VICTORIA MOULDsophymarine-openregistry-h-gemma-victoria-mould-1d1a82ORDINARY16.67%
GEOFFREY TREDRAYsophymarine-openregistry-h-geoffrey-tredray-e16178ORDINARY16.67%
GEORGINA TREDRAYsophymarine-openregistry-h-georgina-tredray-3eb383ORDINARY16.67%
GREG PAUL MILESsophymarine-openregistry-h-greg-paul-miles-fec9bdORDINARY16.67%
KATHERINE HOPEsophymarine-openregistry-h-katherine-hope-35d39bORDINARY16.67%
KERRIE ANN MILESsophymarine-openregistry-h-kerrie-ann-miles-98aa7cORDINARY16.67%
SIMON JAMES DUNNINGsophymarine-openregistry-h-simon-james-dunning-b8e0e4ORDINARY16.67%
TRACY ANN YOUNGSsophymarine-openregistry-h-tracy-ann-youngs-c43dc2ORDINARY16.67%
WENDY MARGARET MARCUCCIsophymarine-openregistry-h-wendy-margaret-marcucci-acd2e5ORDINARY16.67%

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