UK companies/Milton Keynes/Page 54

Companies in Milton Keynes and their shareholdersPage 54 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 120 shareholdings and 2 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
120

Related parties
2

FOX COVERT INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-14451492

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
Registered office: The Pinnacle Building A, Milton Keynes, Buckinghamshire, MK9 1FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN AND RUTH SAMBROOKsophymarine-openregistry-h-jonathan-and-ruth-sambrook-d4159f	REDEEMABLE PREFERENCE SHARES F	400	100.00%
JONATHAN AND RUTH SAMBROOKsophymarine-openregistry-h-jonathan-and-ruth-sambrook-d4159f	REDEEMABLE PREFERENCE SHARES H	400	100.00%
JONATHAN AND RUTH SAMBROOKsophymarine-openregistry-h-jonathan-and-ruth-sambrook-d4159f	REDEEMABLE PREFERENCE SHARES G	400	100.00%
JONATHAN AND RUTH SAMBROOKsophymarine-openregistry-h-jonathan-and-ruth-sambrook-d4159f	ORDINARY SHARES C	100	100.00%
JONATHAN AND RUTH SAMBROOKsophymarine-openregistry-h-jonathan-and-ruth-sambrook-d4159f	ORDINARY SHARES E	100	100.00%
JONATHAN AND RUTH SAMBROOKsophymarine-openregistry-h-jonathan-and-ruth-sambrook-d4159f	ORDINARY SHARES D	100	100.00%
JONATHAN AND RUTH SAMBROOKsophymarine-openregistry-h-jonathan-and-ruth-sambrook-d4159f	ORDINARY SHARES B	100	100.00%
JONATHAN SAMBROOKsophymarine-openregistry-h-jonathan-sambrook-63b600	ORDINARY SHARES A	100	50.00%
RUTH SAMBROOKsophymarine-openregistry-h-ruth-sambrook-d920da	ORDINARY SHARES A	100	50.00%

SHAHZADEH PROPERTIES LTD

sophymarine-openregistry-gb-14663267

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2023
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 3 Waverley Croft, Milton Keynes, MK10 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEJAN NAVID KHERADMANDANsophymarine-openregistry-h-bejan-navid-kheradmandan-f11cb4	A ORDINARY	990	100.00%
SHAZMIN KHERADMANDANsophymarine-openregistry-h-shazmin-kheradmandan-65991b	B ORDINARY	5	100.00%
ARISA KHERADMANDANsophymarine-openregistry-h-arisa-kheradmandan-46d7c0	C ORDINARY	1	100.00%
BEJAN NAVID KHERADMANDANsophymarine-openregistry-h-bejan-navid-kheradmandan-f11cb4	F ORDINARY	1	100.00%
BEJAN NAVID KHERADMANDANsophymarine-openregistry-h-bejan-navid-kheradmandan-f11cb4	D ORDINARY	1	100.00%
SHAZMIN KHERADMANDANsophymarine-openregistry-h-shazmin-kheradmandan-65991b	G ORDINARY	1	100.00%
SHAZMIN KHERADMANDANsophymarine-openregistry-h-shazmin-kheradmandan-65991b	E ORDINARY	1	100.00%

JCNEK LTD

sophymarine-openregistry-gb-14012497

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 41 Blundells Road, Milton Keynes, Buckinghamshire, MK13 7HD

Direct shareholders

Shareholder	Share class	Shares held
MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0	ORDINARY	1,500
MRS CLAIRE FIONA MARGARET CLARKsophymarine-openregistry-h-mrs-claire-fiona-margaret-clark-56b403	ORDINARY	200
MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0	ORDINARY C	100
MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0	ORDINARY A	100
MR JAMES MICHAEL CLARKsophymarine-openregistry-h-mr-james-michael-clark-136eb0	ORDINARY B	100
MRS CLAIRE FIONA MARGARET CLARKsophymarine-openregistry-h-mrs-claire-fiona-margaret-clark-56b403	ORDINARY D	100
THE TRUSTEES OF THE LYNDA CLARK GRANDCHILDRENS' TRUSTsophymarine-openregistry-h-the-trustees-of-the-lynda-clark-grandchi-d166f4	ORDINARY E	50

Related parties

Party	Relationship	Detail
CLARK & SON ELECTRICAL SERVICE LIMITEDsophymarine-openregistry-gb-04296311	Holds shares in	ORDINARY

KELLORAN LIMITED

sophymarine-openregistry-gb-01855044

Status: Active
Type: Private Limited Company
Incorporated: 12/10/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 The Homestead, Milton Keynes, MK5 6DJ

Direct shareholders

Shareholder	Share class	Shares held
COLIN BILLOWSsophymarine-openregistry-h-colin-billows-b732b4	F ORDINARY	788
SANDRA BUCKLEYsophymarine-openregistry-h-sandra-buckley-f1f3cf	F ORDINARY	627
BILLOWS DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-billows-discretionary-settlement-trust-27c588	F ORDINARY	483
BILLOWS DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-billows-discretionary-settlement-trust-27c588	G ORDINARY	74
COLIN BILLOWSsophymarine-openregistry-h-colin-billows-b732b4	A ORDINARY	13
SANDRA BUCKLEYsophymarine-openregistry-h-sandra-buckley-f1f3cf	B ORDINARY	13
COLIN BILLOWSsophymarine-openregistry-h-colin-billows-b732b4	GOLDEN	1
SANDRA BUCKLEYsophymarine-openregistry-h-sandra-buckley-f1f3cf	GOLDEN	1
COLIN BILLOWSsophymarine-openregistry-h-colin-billows-b732b4	G ORDINARY	0
SANDRA BUCKLEYsophymarine-openregistry-h-sandra-buckley-f1f3cf	G ORDINARY	0

EUROPEAN HEALTH & SAFETY CONSULTANTS LTD

sophymarine-openregistry-gb-02644153

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1991
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 17 Deethe Farm, Cranfield Road, Milton Keynes, MK17 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STAINCLIFFEsophymarine-openregistry-h-andrew-staincliffe-130528	A ORDINARY	1	100.00%
REBECCA STAINCLIFFEsophymarine-openregistry-h-rebecca-staincliffe-60361b	C ORDINARY	1	100.00%
REBECCA STAINCLIFFEsophymarine-openregistry-h-rebecca-staincliffe-60361b	ORDINARY	1	100.00%
REBECCA STAINCLIFFEsophymarine-openregistry-h-rebecca-staincliffe-60361b	B ORDINARY	1	100.00%
STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732	D ORDINARY	1	100.00%
REBECCA STAINCLIFFEsophymarine-openregistry-h-rebecca-staincliffe-60361b	A ORDINARY	0	0.00%

PROJECT DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-03156184

Status: Active
Type: Private Limited Company
Incorporated: 07/02/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: The Pinnacle, Milton Keynes, MK9 1LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA GEORGINA PORTHOUSEsophymarine-openregistry-h-linda-georgina-porthouse-0177be	ORDINARY	10	100.00%
THOMAS PORTHOUSEsophymarine-openregistry-h-thomas-porthouse-f25ea1	'C' ORDINARY	9	100.00%
FRANCIS JOHN PORTHOUSEsophymarine-openregistry-h-francis-john-porthouse-6eb7e0	'B' ORDINARY	7	100.00%
THOMAS PORTHOUSEsophymarine-openregistry-h-thomas-porthouse-f25ea1	'A' ORDINARY	2	100.00%

MORGANS RENTALS LIMITED

sophymarine-openregistry-gb-03597976

Status: Active
Type: Private Limited Company
Incorporated: 14/07/1998
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Calverton House 1 Keller Close, Milton Keynes, MK11 3LL

Direct shareholders

Shareholder	Share class	Shares held
MOORE FISHER HOLDINGS LTDsophymarine-openregistry-gb-14043174	B ORDINARY	48
MOORE FISHER HOLDINGS LTDsophymarine-openregistry-gb-14043174	A ORDINARY	48
MOORE FISHER HOLDINGS LTDsophymarine-openregistry-gb-14043174	C ORDINARY	2
MOORE FISHER HOLDINGS LTDsophymarine-openregistry-gb-14043174	ORDINARY	2
JAMES PEAKsophymarine-openregistry-h-james-peak-933974	ORDINARY	0
JAMES PEAKsophymarine-openregistry-h-james-peak-933974	C ORDINARY	0
JAMES PEAKsophymarine-openregistry-h-james-peak-933974	A ORDINARY	0
SHEILA FEGREDOsophymarine-openregistry-h-sheila-fegredo-4464e6	B ORDINARY	0
SHEILA FEGREDOsophymarine-openregistry-h-sheila-fegredo-4464e6	ORDINARY	0
SHEILA FEGREDOsophymarine-openregistry-h-sheila-fegredo-4464e6	C ORDINARY	0

FOOTAGE FARM LTD.

sophymarine-openregistry-gb-04180399

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
91011 — Library activities
91012 — Archives activities
Registered office: 32 Cruickshank Grove, Milton Keynes, MK8 0ED

Direct shareholders

Shareholder	Share class	Shares held
GINTARE KRIAUCELIUNAITEsophymarine-openregistry-h-gintare-kriauceliunaite-40b7d1	ORDINARY	402
GONZALO CHACON MORAsophymarine-openregistry-h-gonzalo-chacon-mora-bb3e50	ORDINARY	99
GINTARE KRIAUCELIUNAITEsophymarine-openregistry-h-gintare-kriauceliunaite-40b7d1	B ORDINARY	1
GINTARE KRIAUCELIUNAITEsophymarine-openregistry-h-gintare-kriauceliunaite-40b7d1	A ORDINARY	1
GONZALO CHACON MORAsophymarine-openregistry-h-gonzalo-chacon-mora-bb3e50	C ORDINARY	1
MATHIEU FLASQUEsophymarine-openregistry-h-mathieu-flasque-5391d4	A ORDINARY	0
MATHIEU FLASQUEsophymarine-openregistry-h-mathieu-flasque-5391d4	ORDINARY	0

TOP END VILLAGE STORES LIMITED

sophymarine-openregistry-gb-04497873

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: Ground Floor, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Direct shareholders

Shareholder	Share class	Shares held
ERIC JAMES MCCULLUMsophymarine-openregistry-h-eric-james-mccullum-5d0b1a	B ORDINARY	45
ERIC JAMES MCCULLUMsophymarine-openregistry-h-eric-james-mccullum-5d0b1a	ORDINARY	45
RACHAEL LOUISE MCCULLUMsophymarine-openregistry-h-rachael-louise-mccullum-1d9610	A ORDINARY	45
RACHAEL LOUISE MCCULLUMsophymarine-openregistry-h-rachael-louise-mccullum-1d9610	ORDINARY	45
SARAH DIANE MCCULLUM TURNERsophymarine-openregistry-h-sarah-diane-mccullum-turner-47f620	ORDINARY	10
SARAH DIANE MCCULLUM TURNERsophymarine-openregistry-h-sarah-diane-mccullum-turner-47f620	C ORDINARY	10

ANDY OIL AUTO SERVICES LIMITED

sophymarine-openregistry-gb-05219993

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

Direct shareholders

Shareholder	Share class	Shares held
ANDREW HESLOPsophymarine-openregistry-h-andrew-heslop-e71606	ORDINARY £1 SHARES	1,000
ANDREW HESLOPsophymarine-openregistry-h-andrew-heslop-e71606	C ORDINARY REDEEMABLE SHARES	100
ANDREW HESLOPsophymarine-openregistry-h-andrew-heslop-e71606	A ORDINARY REDEEMABLE SHARES	100
ANDREW JAMES HESLOPsophymarine-openregistry-h-andrew-james-heslop-42ef59	B ORDINARY REDEEMABLE SHARES	100
DANNY HESLOPsophymarine-openregistry-h-danny-heslop-b7f20e	C ORDINARY REDEEMABLE SHARES	0

FLYNN LETTINGS LIMITED

sophymarine-openregistry-gb-05857323

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 58 Church Street, Milton Keynes, MK12 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA MARY FLYNNsophymarine-openregistry-h-amanda-mary-flynn-ecd33d	ORDINARY	200	100.00%
AMANDA MARY FLYNNsophymarine-openregistry-h-amanda-mary-flynn-ecd33d	ORDINARY 'A'	196	100.00%
REECE ARMSTRONGsophymarine-openregistry-h-reece-armstrong-37db9f	B ORDINARY	1	100.00%
RYAN TAYLOR NEIL ARMSTRONGsophymarine-openregistry-h-ryan-taylor-neil-armstrong-9b1f1c	C ORDINARY	1	100.00%

PETRON SPORTS LIMITED

sophymarine-openregistry-gb-06885920

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: The Stable Yard Vicarage Road, Milton Keynes, Buckinghamshire, MK11 1BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN SAUNDERSsophymarine-openregistry-h-martin-saunders-3072d4	ORDINARY	147	100.00%
DAVID DENNIS SAUNDERSsophymarine-openregistry-h-david-dennis-saunders-832842	B ORDINARY	9	100.00%
GEORGE PETER SAUNDERSsophymarine-openregistry-h-george-peter-saunders-121d54	C ORDINARY	9	100.00%
MARTIN SAUNDERSsophymarine-openregistry-h-martin-saunders-3072d4	A ORDINARY	0

JANOCT CONSULTANCY UK LTD

sophymarine-openregistry-gb-07030449

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 99 Rosemullion Avenue, Milton Keynes, MK4 3AS

Direct shareholders

Shareholder	Share class	Shares held
MISS GARGI SHARMAsophymarine-openregistry-h-miss-gargi-sharma-c48278	ORDINARY A	1
MR JITENDRA SHARMAsophymarine-openregistry-h-mr-jitendra-sharma-074577	ORDINARY	1
MR JITENDRA SHARMAsophymarine-openregistry-h-mr-jitendra-sharma-074577	ORDINARY B	1
MRS NEERU SHARMAsophymarine-openregistry-h-mrs-neeru-sharma-cd6199	ORDINARY C	1
MRS NEERU SHARMAsophymarine-openregistry-h-mrs-neeru-sharma-cd6199	ORDINARY	1

KITCHENSMART LIMITED

sophymarine-openregistry-gb-07138520

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2010
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Unit 304 Hayley Court, Milton Keynes, MK14 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID BALLsophymarine-openregistry-gb-10698102	A ORDINARY	93	100.00%
DANIEL LAMBERTsophymarine-openregistry-gb-08091210	B ORDINARY	5	100.00%
DAVID BALLsophymarine-openregistry-gb-10698102	PREFERENCE	1	100.00%
KELIE BALLsophymarine-openregistry-h-kelie-ball-89e573	C ORDINARY	1	100.00%

READING SHOULDER UNIT LIMITED

sophymarine-openregistry-gb-07245319

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIUSEPPE SFORZAsophymarine-openregistry-h-giuseppe-sforza-89f919	B ORDINARY	500	100.00%
MILVIA DI GIOIAsophymarine-openregistry-h-milvia-di-gioia-f8a754	D ORDINARY	500	100.00%
OFER LEVYsophymarine-openregistry-h-ofer-levy-1ebec9	C ORDINARY	500	100.00%
OFER LEVYsophymarine-openregistry-h-ofer-levy-1ebec9	A ORDINARY	500	100.00%

MIA TUI LTD

sophymarine-openregistry-gb-07420116

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office: Bartons Willen Road, Milton Keynes, Buckinghamshire, MK10 9AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE JAMMEsophymarine-openregistry-h-charlotte-jamme-8341ed	ORDINARY	2	100.00%
AMELIE JAMMEsophymarine-openregistry-h-amelie-jamme-81c42c	B ORDINARY	1	100.00%
CHARLOTTE JAMMEsophymarine-openregistry-h-charlotte-jamme-8341ed	A ORDINARY	1	100.00%
MIA JAMMEsophymarine-openregistry-h-mia-jamme-3d14b1	C ORDINARY	1	100.00%

UK FLOORING (MK) LIMITED

sophymarine-openregistry-gb-09854236

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2015
Accounts: MICRO ENTITY
SIC: 43330 — Floor and wall covering
Registered office: Unit R10 1-9 Barton Road, Milton Keynes, MK2 3HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYAN ROBINSONsophymarine-openregistry-h-bryan-robinson-ccad86	ORDINARY	33	50.00%
DAVID HATTsophymarine-openregistry-h-david-hatt-737a2f	ORDINARY	33	50.00%
BRYAN ROBINSONsophymarine-openregistry-h-bryan-robinson-ccad86	ORDINARY A SHARES	10	100.00%
DAVID HATTsophymarine-openregistry-h-david-hatt-737a2f	ORDINARY B SHARES	10	100.00%
COLIN HATTsophymarine-openregistry-h-colin-hatt-8b5ee5	ORDINARY C SHARES	0
COLIN HATTsophymarine-openregistry-h-colin-hatt-8b5ee5	ORDINARY	0	0.00%

CHRIS REID CONSULTANCY LIMITED

sophymarine-openregistry-gb-09923581

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Whitecrest 5 Narrow Path, Milton Keynes, MK17 8TF

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b	A ORDINARY	100
JANET LETTSsophymarine-openregistry-h-janet-letts-52722a	C ORDINARY	100
LINDA REIDsophymarine-openregistry-h-linda-reid-2ec5aa	B ORDINARY	100
LINDA REIDsophymarine-openregistry-h-linda-reid-2ec5aa	ORDINARY GBP 1.00 SHARES.	100
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b	ORDINARY GBP 1.00 SHARES.	0

Related parties

Party	Relationship	Detail
HNW CONSULTANCY LIMITEDsophymarine-openregistry-gb-11614868	Holds shares in	ORDINARY GBP 1.00 SHARES.

PSYCHOLOGY4LEARNING LIMITED

sophymarine-openregistry-gb-10300576

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
86900 — Other human health activities
Registered office: 18 Heath Road Heath Road, Milton Keynes, MK17 9AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE OLLIFFEsophymarine-openregistry-h-claire-louise-olliffe-4aee30	A ORDINARY £1	10	100.00%
PAULA WILLIAMSsophymarine-openregistry-h-paula-williams-4d2417	C ORDINARY	10	100.00%
ROBERT BEADELsophymarine-openregistry-h-robert-beadel-247ccd	B ORDINARY	10	100.00%
CLAIRE LOUISE OLLIFFEsophymarine-openregistry-h-claire-louise-olliffe-4aee30	ORDINARY	1	33.33%
PAULA WILLIAMSsophymarine-openregistry-h-paula-williams-4d2417	ORDINARY	1	33.33%
ROBERT BEADELsophymarine-openregistry-h-robert-beadel-247ccd	ORDINARY	1	33.33%

SEXTON BROTHERS LIMITED

sophymarine-openregistry-gb-10458057

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: 2 Manor Farm Court Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE MARTIN SHEPPARDsophymarine-openregistry-h-lee-martin-sheppard-5bc90d	ORDINARY	75	50.00%
MARK RICHARD SEXTONsophymarine-openregistry-h-mark-richard-sexton-67c4bc	ORDINARY	75	50.00%
LEE MARTIN SHEPPARDsophymarine-openregistry-h-lee-martin-sheppard-5bc90d	ORDINARY A	50	100.00%
MARK RICHARD SEXTONsophymarine-openregistry-h-mark-richard-sexton-67c4bc	ORDINARY C	50	100.00%
LEE MARTIN SHEPPARDsophymarine-openregistry-h-lee-martin-sheppard-5bc90d	ORDINARY B	25	50.00%
MARK RICHARD SEXTONsophymarine-openregistry-h-mark-richard-sexton-67c4bc	ORDINARY B	25	50.00%
JOHN WILLIAM SEXTONsophymarine-openregistry-h-john-william-sexton-cdd66a	ORDINARY B	0	0.00%