UK companies/Newcastle Upon Tyne/Page 4

Companies in Newcastle Upon Tyne and their shareholdersPage 4 of 259

5,161 companies registered in Newcastle Upon Tyne 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 Newcastle Upon Tyne. Between them they record 793 shareholdings and 6 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
Newcastle Upon Tyne

Companies with a register
5,161

On this page
20

Shareholdings
793

Related parties
6

BRADY & MARTIN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01977350

Status: Active
Type: Private Limited Company
Incorporated: 14/01/1986
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office: Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIN ZHANGsophymarine-openregistry-h-min-zhang-09b830	ORDINARY	2	5.56%
NORTHUMBRIA UNIVERSITYsophymarine-openregistry-h-northumbria-university-fbdcb6	ORDINARY	2	5.56%
A C SOULSBY 10NORRDsophymarine-openregistry-h-a-c-soulsby-10norrd-6f7a28	ORDINARY	1	2.78%
ANN FAWKES NO11sophymarine-openregistry-h-ann-fawkes-no11-82eb72	ORDINARY	1	2.78%
ARTHUR TREMBLE NO9sophymarine-openregistry-h-arthur-tremble-no9-a06ca1	ORDINARY	1	2.78%
BRADY & MARTIN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01977350	ORDINARY	1	2.78%
CHI WING LAMsophymarine-openregistry-h-chi-wing-lam-dae25c	ORDINARY	1	2.78%
D & J HARVEY NO19sophymarine-openregistry-h-d-j-harvey-no19-7ee326	ORDINARY	1	2.78%
DONNA LOUISE MAYERSsophymarine-openregistry-h-donna-louise-mayers-41e477	ORDINARY	1	2.78%
ELISABETTA CHERCHIsophymarine-openregistry-h-elisabetta-cherchi-73ad94	ORDINARY	1	2.78%
EW PROPERTIES LTD NO16sophymarine-openregistry-h-ew-properties-ltd-no16-6c66a6	ORDINARY	1	2.78%
GEORGINA SAMANTHA COLBECKsophymarine-openregistry-h-georgina-samantha-colbeck-756ece	ORDINARY	1	2.78%
JAMES ROGER PARK MAYERSsophymarine-openregistry-h-james-roger-park-mayers-419184	ORDINARY	1	2.78%
JIANG ZHUsophymarine-openregistry-gb-NI727857	ORDINARY	1	2.78%
JOHN ALAN BRAITHWAITE NO4sophymarine-openregistry-h-john-alan-braithwaite-no4-84079e	ORDINARY	1	2.78%
JOHN BRAITHWAITE NO5sophymarine-openregistry-h-john-braithwaite-no5-916195	ORDINARY	1	2.78%
MICHAEL GEORGE ROGERSON 8NORRDsophymarine-openregistry-h-michael-george-rogerson-8norrd-ef3202	ORDINARY	1	2.78%
MR C E SHEK 9NORRDsophymarine-openregistry-h-mr-c-e-shek-9norrd-2dc752	ORDINARY	1	2.78%
MR C ORD NO3sophymarine-openregistry-h-mr-c-ord-no3-83ca1b	ORDINARY	1	2.78%
MR F A & MR S ALAJMI & MCKENNA 1NORRDsophymarine-openregistry-h-mr-f-a-mr-s-alajmi-mckenna-1norrd-b632b7	ORDINARY	1	2.78%
MR I D BOWMAN NO21sophymarine-openregistry-h-mr-i-d-bowman-no21-07a652	ORDINARY	1	2.78%
MR L D WARD NO8sophymarine-openregistry-h-mr-l-d-ward-no8-15da9e	ORDINARY	1	2.78%
MRS C M WILKINSON15NORRDsophymarine-openregistry-h-mrs-c-m-wilkinson15norrd-c5a0d2	ORDINARY	1	2.78%
MRS H CUMMISKY 4NORRDsophymarine-openregistry-h-mrs-h-cummisky-4norrd-1d7ee5	ORDINARY	1	2.78%
MS LEWIS NO6sophymarine-openregistry-h-ms-lewis-no6-32e4d1	ORDINARY	1	2.78%
NANDINI SRIRATHANsophymarine-openregistry-h-nandini-srirathan-361fea	ORDINARY	1	2.78%
NAYEF GHAMRI NO18sophymarine-openregistry-h-nayef-ghamri-no18-f2dd39	ORDINARY	1	2.78%
PAUL JAMES HOULIS NO14sophymarine-openregistry-h-paul-james-houlis-no14-3f2c83	ORDINARY	1	2.78%
SUSANNE HENDERSONsophymarine-openregistry-h-susanne-henderson-8e422b	ORDINARY	1	2.78%
UNIVERSITY OF NORTHUMBRIA 3 NORRDsophymarine-openregistry-h-university-of-northumbria-3-norrd-ebbb11	ORDINARY	1	2.78%
VINOTHAN SRIRATHAN 7NORRDsophymarine-openregistry-h-vinothan-srirathan-7norrd-ce7f4a	ORDINARY	1	2.78%
XIAOMIN CHENsophymarine-openregistry-h-xiaomin-chen-8960e7	ORDINARY	1	2.78%
YANLING PIsophymarine-openregistry-h-yanling-pi-1ec047	ORDINARY	1	2.78%
YELTHOLM PROPERTIES (UK) LIMITED NO1sophymarine-openregistry-h-yeltholm-properties-uk-limited-no1-477917	ORDINARY	1	2.78%
YILAN LANsophymarine-openregistry-h-yilan-lan-4d548f	ORDINARY	1	2.78%
YU ESTATES LTDsophymarine-openregistry-gb-13664205	ORDINARY	1	2.78%
JOAN DIXON 12NORRDsophymarine-openregistry-h-joan-dixon-12norrd-540af8	ORDINARY	0	0.00%
MR D & MS J CRIPWELL & CRICK 6NORRDsophymarine-openregistry-h-mr-d-ms-j-cripwell-crick-6norrd-f8c5bf	ORDINARY	0	0.00%
MR K & MRS Z WANG & ZOU NO10sophymarine-openregistry-h-mr-k-mrs-z-wang-zou-no10-1710c6	ORDINARY	0	0.00%
RHYS ANDREW BELLsophymarine-openregistry-h-rhys-andrew-bell-13bebb	ORDINARY	0	0.00%

THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02373356

Status: Active
Type: Private Limited Company
Incorporated: 18/04/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 20 Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

Shareholder	Share class	Shares held
BRITISH AIRWAYS PLCsophymarine-openregistry-gb-01777777	ORDINARY	162
CAULDWELL PROPERTIES (101) LIMITEDsophymarine-openregistry-h-cauldwell-properties-101-limited-49c3ea	ORDINARY	156
AD CARR ELLISON HOUSE LTDsophymarine-openregistry-gb-16523797	ORDINARY	128
HELIX PROPERTY LIMITEDsophymarine-openregistry-h-helix-property-limited-a19ff9	ORDINARY	60
BRIAN CHARLES MOOREsophymarine-openregistry-h-brian-charles-moore-7736e6	ORDINARY	20
IAN CHRISTOPHER MOOREsophymarine-openregistry-h-ian-christopher-moore-5764b0	ORDINARY	20
RUTH MOOREsophymarine-openregistry-h-ruth-moore-d7d82a	ORDINARY	20
BERNADETTE NULTYsophymarine-openregistry-h-bernadette-nulty-d6c628	ORDINARY	19
HE KITCHENER AND DS ALTSCHULER - HD PROPERTIES LTDsophymarine-openregistry-h-he-kitchener-and-ds-altschuler-hd-proper-13ad80	ORDINARY	19
LEO NULTYsophymarine-openregistry-h-leo-nulty-39b03a	ORDINARY	19
HAWKPOST LIMITEDsophymarine-openregistry-gb-04353891	ORDINARY	15
ADDERSTONE (207) LIMITEDsophymarine-openregistry-gb-11566791	ORDINARY	11
APW UK SWITCH LIMITEDsophymarine-openregistry-gb-13637807	ORDINARY	11
MESSRS TJ, MA & P MALIK & N PERCIVALsophymarine-openregistry-h-messrs-tj-ma-p-malik-n-percival-6b939a	ORDINARY	6
PETER RICHARD DONEYsophymarine-openregistry-h-peter-richard-doney-d738d1	ORDINARY	5
DYSART DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01469979	ORDINARY	4
ROGER ANTHONY MCKECHNIEsophymarine-openregistry-h-roger-anthony-mckechnie-3c9c2a	ORDINARY	3
ANTHONY FRANK BETHELLsophymarine-openregistry-h-anthony-frank-bethell-bb1a4b	ORDINARY	2
BALLENTINE (2024) LTDsophymarine-openregistry-gb-15820865	ORDINARY	2
DENNIS RYEsophymarine-openregistry-gb-01252878	ORDINARY	2
INVESTACC PENSION TRUSTEES LIMITED AND ANDREW PETER METCALFE AS TRUSTEES OF THE MINERVA SIPP ANDREW PETER METCALFEsophymarine-openregistry-h-investacc-pension-trustees-limited-and-a-c8805e	ORDINARY	2
RYECROFT HOLDINGS LTDsophymarine-openregistry-gb-11922683	ORDINARY	2
SLEEKBURN ESTATES LTDsophymarine-openregistry-gb-01744408	ORDINARY	2
TIMOTHY ROBIN WILSON HORSELLsophymarine-openregistry-h-timothy-robin-wilson-horsell-76cbfc	ORDINARY	2
TONY COATES PENSION TRUST CAREsophymarine-openregistry-h-tony-coates-pension-trust-care-97fadf	ORDINARY	2
TRUSTEES OF CAMERON BUILDERS PENSION PLANsophymarine-openregistry-h-trustees-of-cameron-builders-pension-pla-67b5fa	ORDINARY	2
ARMSTRONG NATIONWIDE LIMITEDsophymarine-openregistry-gb-03919924	ORDINARY	1
CANDLISH GROUP OF INDIVIDUAL SIPS (ASHDOWN)sophymarine-openregistry-h-candlish-group-of-individual-sips-ashdow-b4f5cb	ORDINARY	1
CROMWELL LETTING LIMITEDsophymarine-openregistry-gb-12952497	ORDINARY	1
I1G 7 LIMITEDsophymarine-openregistry-gb-16230043	ORDINARY	1
INVESTACC PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02875892	ORDINARY	1
INVESTACC PENSION TRUSTEES LIMITED, CLAIRE ANNETTE RICHARDS AS TRUSTEES OF MINERVA SIPP FOR CLAIRE ANNETTE RICHARDS(4954) AND SIMON RICHARDS (4955)sophymarine-openregistry-h-investacc-pension-trustees-limited-clair-42e9dd	ORDINARY	1
IPM PERSONAL PENSION TRUSTEESsophymarine-openregistry-gb-03029085	ORDINARY	1
KD COMMERCIAL PROPERTY LIMITEDsophymarine-openregistry-gb-16241787	ORDINARY	1
KEITH FRANCIS GILLsophymarine-openregistry-h-keith-francis-gill-4d10f8	ORDINARY	1
M W TRUSTEES LIMITED WILLIAM MALCOLM AITCHISONsophymarine-openregistry-h-m-w-trustees-limited-william-malcolm-ait-10b441	ORDINARY	1
ROBSON AND REDPATH LIMITEDsophymarine-openregistry-gb-08694994	ORDINARY	1
SKM INVESTMENTS LIMITEDsophymarine-openregistry-gb-12467539	ORDINARY	1
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046	ORDINARY	1
TRUSTEES OF GREENHATCH RETIREMENTS BENEFITS SCHEMEsophymarine-openregistry-h-trustees-of-greenhatch-retirements-benef-f6f19d	ORDINARY	1

OCHRE YARDS ONE LIMITED

sophymarine-openregistry-gb-04871705

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2003
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office: Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIDAN CLARKEsophymarine-openregistry-h-aidan-clarke-1a4151	ORDINARY	1	2.86%
ANDREW JAMES REDFERNsophymarine-openregistry-h-andrew-james-redfern-fdac9f	ORDINARY	1	2.86%
ANDREW MCCONNELLsophymarine-openregistry-gb-SC762885	ORDINARY	1	2.86%
CHRISTOPHER COLDWELL NO14sophymarine-openregistry-h-christopher-coldwell-no14-9095c3	ORDINARY	1	2.86%
CHRISTOPHER DONAU NO15sophymarine-openregistry-h-christopher-donau-no15-7c6b78	ORDINARY	1	2.86%
D R WEARMOUTH NO22sophymarine-openregistry-h-d-r-wearmouth-no22-8343aa	ORDINARY	1	2.86%
DANIEL COLE NO24sophymarine-openregistry-h-daniel-cole-no24-1707de	ORDINARY	1	2.86%
DAVID WILLIAM GRIFFITHSsophymarine-openregistry-h-david-william-griffiths-598297	ORDINARY	1	2.86%
DEIN ELIOTT LOWDONsophymarine-openregistry-h-dein-eliott-lowdon-c4fa45	ORDINARY	1	2.86%
DONG SOOK GILLS NO26sophymarine-openregistry-h-dong-sook-gills-no26-2e8502	ORDINARY	1	2.86%
DR H TOGHYAN NO33sophymarine-openregistry-h-dr-h-toghyan-no33-dd355d	ORDINARY	1	2.86%
DURU INVESTMENTS LIMITEDsophymarine-openregistry-gb-08846445	ORDINARY	1	2.86%
HEATHER ROSEMARY PHILIPS NO23sophymarine-openregistry-h-heather-rosemary-philips-no23-a79eb9	ORDINARY	1	2.86%
HELEN ELISABETH REDFERNsophymarine-openregistry-h-helen-elisabeth-redfern-3c1fe6	ORDINARY	1	2.86%
KAREN CRILLYsophymarine-openregistry-h-karen-crilly-2241d9	ORDINARY	1	2.86%
MICHAEL JAMES HUNTERsophymarine-openregistry-h-michael-james-hunter-04d6db	ORDINARY	1	2.86%
MR D HUGHES NO7sophymarine-openregistry-h-mr-d-hughes-no7-cc87d4	ORDINARY	1	2.86%
MR D M MELDRUM NO6sophymarine-openregistry-h-mr-d-m-meldrum-no6-d33934	ORDINARY	1	2.86%
MR D PROUD NO17sophymarine-openregistry-h-mr-d-proud-no17-ba4216	ORDINARY	1	2.86%
MR I MACINTOSH NO21sophymarine-openregistry-h-mr-i-macintosh-no21-ee5a66	ORDINARY	1	2.86%
MR R E MIROWICKI NO35sophymarine-openregistry-h-mr-r-e-mirowicki-no35-4bd53e	ORDINARY	1	2.86%
MR R WHITE NO12sophymarine-openregistry-h-mr-r-white-no12-265352	ORDINARY	1	2.86%
MR S J ASHWORTH NO1sophymarine-openregistry-h-mr-s-j-ashworth-no1-cbb845	ORDINARY	1	2.86%
MS D HAY NO5sophymarine-openregistry-h-ms-d-hay-no5-2288cd	ORDINARY	1	2.86%
NORMAN HENRY NO11sophymarine-openregistry-h-norman-henry-no11-c364ab	ORDINARY	1	2.86%
PAUL EDWARD WILEMAN NO4sophymarine-openregistry-h-paul-edward-wileman-no4-ba2104	ORDINARY	1	2.86%
PAUL GEORGE CRILLYsophymarine-openregistry-h-paul-george-crilly-58bf15	ORDINARY	1	2.86%
PAUL REEDER NO18sophymarine-openregistry-h-paul-reeder-no18-492cc7	ORDINARY	1	2.86%
PAUL WARD NO27sophymarine-openregistry-h-paul-ward-no27-cbb6b9	ORDINARY	1	2.86%
PETER NEWALL NO25sophymarine-openregistry-h-peter-newall-no25-f30bbe	ORDINARY	1	2.86%
RICHARD MARSH NO30sophymarine-openregistry-h-richard-marsh-no30-2681aa	ORDINARY	1	2.86%
ROSANNA HUME NO10sophymarine-openregistry-h-rosanna-hume-no10-23d020	ORDINARY	1	2.86%
ROSS PURCELLsophymarine-openregistry-h-ross-purcell-477079	ORDINARY	1	2.86%
SOPHIE ELIZABETH PASOLAsophymarine-openregistry-h-sophie-elizabeth-pasola-35df65	ORDINARY	1	2.86%
STEPHANIE SARA WARDsophymarine-openregistry-h-stephanie-sara-ward-299745	ORDINARY	1	2.86%
STEVEN VOGEL NO29sophymarine-openregistry-h-steven-vogel-no29-cbffe3	ORDINARY	1	2.86%
TIM RISHWORTH NO36sophymarine-openregistry-h-tim-rishworth-no36-8ccfbe	ORDINARY	1	2.86%
TOMAS MARSHALL STEAOIN QUILLIAMsophymarine-openregistry-h-tomas-marshall-steaoin-quilliam-6a6a54	ORDINARY	1	2.86%
MR N BUCKLEY NO3sophymarine-openregistry-h-mr-n-buckley-no3-ed7dd2	ORDINARY	0	0.00%
RACHEL KIRSTEN TAYLOR NO19sophymarine-openregistry-h-rachel-kirsten-taylor-no19-9f15c2	ORDINARY	0	0.00%

THE TURNBULL FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-08787602

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2013
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Concierge Office The Turnbull Building, Newcastle Upon Tyne, NE1 1NA

Direct shareholders

Shareholder	Share class	Shares held
DAVID NEWTONsophymarine-openregistry-gb-11663309	A ORDINARY	2
GILES MITCHELLsophymarine-openregistry-h-giles-mitchell-6f55c5	A ORDINARY	2
SUSAN PENELOPE NEWTONsophymarine-openregistry-h-susan-penelope-newton-3895d5	A ORDINARY	2
AARON MELLORsophymarine-openregistry-h-aaron-mellor-f130a3	A ORDINARY	1
ALEC EBBEL HANS HERNsophymarine-openregistry-h-alec-ebbel-hans-hern-e63b10	A ORDINARY	1
ALEXANDER JAMES SPOONERsophymarine-openregistry-h-alexander-james-spooner-970549	A ORDINARY	1
ALEXANDER JOHN PICKFORDsophymarine-openregistry-h-alexander-john-pickford-cf0bd1	A ORDINARY	1
ANNE ANTHONISSENsophymarine-openregistry-h-anne-anthonissen-fb9895	A ORDINARY	1
ANTHONY PHILIP MYERSsophymarine-openregistry-h-anthony-philip-myers-9cbc75	A ORDINARY	1
ASHLEY SCOTTsophymarine-openregistry-h-ashley-scott-ce0075	A ORDINARY	1
BARRY WATKINSONsophymarine-openregistry-h-barry-watkinson-7a37f8	A ORDINARY	1
CHARLES WALKER MURRAY BOWMANsophymarine-openregistry-h-charles-walker-murray-bowman-2eba39	A ORDINARY	1
DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966	A ORDINARY	1
DAVID MARTIN BAILLIEsophymarine-openregistry-h-david-martin-baillie-4b63d5	A ORDINARY	1
DENNIS PRANGLEsophymarine-openregistry-h-dennis-prangle-176839	A ORDINARY	1
HELEN STEWART TURNBULLsophymarine-openregistry-h-helen-stewart-turnbull-cdf068	A ORDINARY	1
HELEN URWINsophymarine-openregistry-h-helen-urwin-7501be	A ORDINARY	1
IAIN CUMMINGSsophymarine-openregistry-h-iain-cummings-e64369	A ORDINARY	1
IAN KEITH TAYLORsophymarine-openregistry-h-ian-keith-taylor-4dce7f	A ORDINARY	1
IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9	A ORDINARY	1
JAMES ALEXANDER MYERSsophymarine-openregistry-h-james-alexander-myers-f22fe9	A ORDINARY	1
JOCELYN MAXFIELDsophymarine-openregistry-h-jocelyn-maxfield-d7d7ea	A ORDINARY	1
JOE MERCERsophymarine-openregistry-h-joe-mercer-4d2e54	B ORDNIARY	1
JOHN MORRISsophymarine-openregistry-h-john-morris-8715ca	A ORDINARY	1
JONATHAN GUY WHITEHEADsophymarine-openregistry-h-jonathan-guy-whitehead-9675a6	A ORDINARY	1
KAREN BARBARA TAYLORsophymarine-openregistry-h-karen-barbara-taylor-a1f013	A ORDINARY	1
KATRINA THOMsophymarine-openregistry-h-katrina-thom-3824d8	A ORDINARY	1
LEE ROBERT HENDERSONsophymarine-openregistry-h-lee-robert-henderson-5f1f51	A ORDINARY	1
LESLIE ANNE BOWMANsophymarine-openregistry-h-leslie-anne-bowman-426849	A ORDINARY	1
MARK WARNERsophymarine-openregistry-gb-02434787	A ORDINARY	1
MAYANG QUMAR PATELsophymarine-openregistry-h-mayang-qumar-patel-bbd3b8	A ORDINARY	1
NATHAN LEESEsophymarine-openregistry-h-nathan-leese-ff946c	A ORDINARY	1
PATRICIA JANE COOPERsophymarine-openregistry-h-patricia-jane-cooper-0fedd3	A ORDINARY	1
RACHAEL RAINEsophymarine-openregistry-h-rachael-raine-a2e622	A ORDINARY	1
ROBERT GEORGE TURNBULLsophymarine-openregistry-h-robert-george-turnbull-e74802	A ORDINARY	1
ROBERT GREENsophymarine-openregistry-gb-11753392	A ORDINARY	1
SHARON DENISE GREGORYsophymarine-openregistry-h-sharon-denise-gregory-ca4650	A ORDINARY	1
THOMAS PATRICK MAXFIELDsophymarine-openregistry-h-thomas-patrick-maxfield-d9ed36	A ORDINARY	1
TOM LOUIS VICTOR VANDEZANDEsophymarine-openregistry-h-tom-louis-victor-vandezande-c083b1	A ORDINARY	1

GREYSTOKE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05121414

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
A PARKINSON NO 20sophymarine-openregistry-h-a-parkinson-no-20-8b0cce	ORDINARY	1	3.03%
AA1971 INVESTMENTS LTDsophymarine-openregistry-gb-16211268	ORDINARY	1	3.03%
AMARJIT SINGH DEVSI AND AMRITPAL KAUR DEVSI NO 35sophymarine-openregistry-h-amarjit-singh-devsi-and-amritpal-kaur-de-6ea93c	ORDINARY	1	3.03%
ARTHUR ROY TAYLOR AND ANNE LOUISE TAYLOR NO 23sophymarine-openregistry-h-arthur-roy-taylor-and-anne-louise-taylor-78772d	ORDINARY	1	3.03%
B CAIRNS NO34sophymarine-openregistry-h-b-cairns-no34-ef3144	ORDINARY	1	3.03%
B CAIRNS NO37sophymarine-openregistry-h-b-cairns-no37-df184d	ORDINARY	1	3.03%
B D BOWMAN NO31sophymarine-openregistry-h-b-d-bowman-no31-432c70	ORDINARY	1	3.03%
BINTA PATEL NO41Asophymarine-openregistry-h-binta-patel-no41a-a74cb2	ORDINARY	1	3.03%
BRYON JOHN KELSALL AND HELEN LOUISE KELSALL NO 30sophymarine-openregistry-h-bryon-john-kelsall-and-helen-louise-kels-f048e3	ORDINARY	1	3.03%
CAMERON DAVID RAINE NO130sophymarine-openregistry-h-cameron-david-raine-no130-b70cc6	ORDINARY	1	3.03%
CHRISTOPHER GARTLANDsophymarine-openregistry-h-christopher-gartland-5413d1	ORDINARY	1	3.03%
CURTIS PELLIUS AND VENNETTE GEDDES NO 24sophymarine-openregistry-h-curtis-pellius-and-vennette-geddes-no-24-ae4777	ORDINARY	1	3.03%
D & M DEVLIN NO40sophymarine-openregistry-h-d-m-devlin-no40-629a59	ORDINARY	1	3.03%
DAVID AND FIONA YOUNGER NO18sophymarine-openregistry-h-david-and-fiona-younger-no18-b75e23	ORDINARY	1	3.03%
EILEEN TURNERsophymarine-openregistry-h-eileen-turner-448366	ORDINARY	1	3.03%
GEORGE LEMONsophymarine-openregistry-h-george-lemon-4235b4	ORDINARY	1	3.03%
GRAEME ANDREW PRICE NO 41sophymarine-openregistry-h-graeme-andrew-price-no-41-224627	ORDINARY	1	3.03%
I & R FERGUSON NO132sophymarine-openregistry-h-i-r-ferguson-no132-833d4d	ORDINARY	1	3.03%
IAN SCOTT AND JOHN ANTHONY COATES NO 36sophymarine-openregistry-h-ian-scott-and-john-anthony-coates-no-36-3f964e	ORDINARY	1	3.03%
J BRAND NO 22sophymarine-openregistry-h-j-brand-no-22-00656d	ORDINARY	1	3.03%
J D B C HUMPHREYsophymarine-openregistry-h-j-d-b-c-humphrey-02ac6f	ORDINARY	1	3.03%
J LOWE, S TREANOR, M DIFF NO19sophymarine-openregistry-h-j-lowe-s-treanor-m-diff-no19-413f0b	ORDINARY	1	3.03%
JOHN DICKMAN NO.39sophymarine-openregistry-h-john-dickman-no-39-a948ee	ORDINARY	1	3.03%
JOHN WILLIAM LONGSTAFFsophymarine-openregistry-h-john-william-longstaff-227232	ORDINARY	1	3.03%
KAREN DICKMAN NO.39sophymarine-openregistry-h-karen-dickman-no-39-1c0801	ORDINARY	1	3.03%
KENNETH TURNERsophymarine-openregistry-gb-16457806	ORDINARY	1	3.03%
KIMBERLEY JAYNE GRAHAMsophymarine-openregistry-h-kimberley-jayne-graham-95b3d2	ORDINARY	1	3.03%
KISHORE VARA AND JAYESH MEHTA NO 27sophymarine-openregistry-h-kishore-vara-and-jayesh-mehta-no-27-4de061	ORDINARY	1	3.03%
MARCUS ARTHUR WEBB AND KATHLEEN ANN MCQUILLEN NO 32sophymarine-openregistry-h-marcus-arthur-webb-and-kathleen-ann-mcqu-25e18a	ORDINARY	1	3.03%
MELLISA YOUNGER AND DAVID YOUNGER NO40Asophymarine-openregistry-h-mellisa-younger-and-david-younger-no40a-f0b6dd	ORDINARY	1	3.03%
MR H THURSBY NO131sophymarine-openregistry-h-mr-h-thursby-no131-2a6c45	ORDINARY	1	3.03%
NEWBY MCCABE AND GILLIAN MCCABE NO33sophymarine-openregistry-h-newby-mccabe-and-gillian-mccabe-no33-95b1b6	ORDINARY	1	3.03%
R A JAMES NO28sophymarine-openregistry-h-r-a-james-no28-9b43b9	ORDINARY	1	3.03%
S HENDERSON NO26sophymarine-openregistry-h-s-henderson-no26-22dcc3	ORDINARY	1	3.03%
SAMANTHA DAWSONsophymarine-openregistry-h-samantha-dawson-f35f0b	ORDINARY	1	3.03%
TIM DARLEY NO 38sophymarine-openregistry-h-tim-darley-no-38-564331	ORDINARY	1	3.03%
CHARANJEEV SINGH ATWAL NO 25sophymarine-openregistry-h-charanjeev-singh-atwal-no-25-f60db8	ORDINARY	0	0.00%
CLAIRE SUNDIN NO 128sophymarine-openregistry-h-claire-sundin-no-128-a1c909	ORDINARY	0	0.00%
LUCY RICHARDSONsophymarine-openregistry-h-lucy-richardson-752ff8	ORDINARY	0	0.00%

KINGSMOOR (BOWESFIELD LANE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06876230

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2009
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office: Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PLUMMERsophymarine-openregistry-h-stephen-plummer-a363f4	ORDINARY	2	5.26%
AIMZ PROPERTIES LIMITEDsophymarine-openregistry-gb-13769198	ORDINARY	1	2.63%
BEATTIE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-14100103	ORDINARY	1	2.63%
GLYN JOHNsophymarine-openregistry-h-glyn-john-84a7c0	ORDINARY	1	2.63%
L C N PROPERTY LTDsophymarine-openregistry-gb-12665987	ORDINARY	1	2.63%
MISS J LAMPLUGH NO5 47sophymarine-openregistry-h-miss-j-lamplugh-no5-47-a1fa48	ORDINARY	1	2.63%
MISS K DALZELL NO2 47sophymarine-openregistry-h-miss-k-dalzell-no2-47-e654c1	ORDINARY	1	2.63%
MISS M ANDERSON NO 5 37sophymarine-openregistry-h-miss-m-anderson-no-5-37-a576ed	ORDINARY	1	2.63%
MR & MRS ARNOLD NO 5 55sophymarine-openregistry-h-mr-mrs-arnold-no-5-55-f4cdaa	ORDINARY	1	2.63%
MR & MRS CAULDWELL NO 6 53sophymarine-openregistry-h-mr-mrs-cauldwell-no-6-53-8d07a5	ORDINARY	1	2.63%
MR & MRS LANGFORD NO 5 53sophymarine-openregistry-h-mr-mrs-langford-no-5-53-1bde83	ORDINARY	1	2.63%
MR & MRS WAUGH NO 4 53sophymarine-openregistry-h-mr-mrs-waugh-no-4-53-c20bd0	ORDINARY	1	2.63%
MR A & MRS K NELSON NO8 49sophymarine-openregistry-h-mr-a-mrs-k-nelson-no8-49-83f93d	ORDINARY	1	2.63%
MR A J SAMUEL NO6 37sophymarine-openregistry-h-mr-a-j-samuel-no6-37-004457	ORDINARY	1	2.63%
MR A WARD NO6 47sophymarine-openregistry-h-mr-a-ward-no6-47-2dac6b	ORDINARY	1	2.63%
MR B FITZMAURICE NO5 49sophymarine-openregistry-h-mr-b-fitzmaurice-no5-49-b8e543	ORDINARY	1	2.63%
MR G & MS P F ROBINSON & THOMPSON NO1 51sophymarine-openregistry-h-mr-g-ms-p-f-robinson-thompson-no1-51-e4a418	ORDINARY	1	2.63%
MR G A & MS R J A DAVISON & HERBERT NO6 49sophymarine-openregistry-h-mr-g-a-ms-r-j-a-davison-herbert-no6-49-d7a911	ORDINARY	1	2.63%
MR G ROBINSON NO2 51sophymarine-openregistry-h-mr-g-robinson-no2-51-3f5313	ORDINARY	1	2.63%
MR G SMITH NO2 37sophymarine-openregistry-h-mr-g-smith-no2-37-3463ec	ORDINARY	1	2.63%
MR J GILBY NO 3 53sophymarine-openregistry-h-mr-j-gilby-no-3-53-00d6fc	ORDINARY	1	2.63%
MR M & MRS L MATTHEWS NO 4 47sophymarine-openregistry-h-mr-m-mrs-l-matthews-no-4-47-0ed065	ORDINARY	1	2.63%
MR M CROCKER NO 1 53sophymarine-openregistry-h-mr-m-crocker-no-1-53-20ca97	ORDINARY	1	2.63%
MR M CROCKER NO4 51sophymarine-openregistry-h-mr-m-crocker-no4-51-2cc7ec	ORDINARY	1	2.63%
MR M CROCKER NO5 51sophymarine-openregistry-h-mr-m-crocker-no5-51-b69bb6	ORDINARY	1	2.63%
MR M CROCKER NO6 51sophymarine-openregistry-h-mr-m-crocker-no6-51-b070c4	ORDINARY	1	2.63%
MR M J AND MRS G HALL NO1 37sophymarine-openregistry-h-mr-m-j-and-mrs-g-hall-no1-37-ee5856	ORDINARY	1	2.63%
MS A R ROSS NO 2 55sophymarine-openregistry-h-ms-a-r-ross-no-2-55-e05bcc	ORDINARY	1	2.63%
MS A R ROSS NO7 49sophymarine-openregistry-h-ms-a-r-ross-no7-49-329fb6	ORDINARY	1	2.63%
MS C BLAKEMORE NO3 47sophymarine-openregistry-h-ms-c-blakemore-no3-47-fbedbd	ORDINARY	1	2.63%
MS E C SANDERSON NO3 37sophymarine-openregistry-h-ms-e-c-sanderson-no3-37-ed515c	ORDINARY	1	2.63%
MS L SMALLWOOD NO 2 53sophymarine-openregistry-h-ms-l-smallwood-no-2-53-0f3e3e	ORDINARY	1	2.63%
MS S MAHAPATRA NO4 49sophymarine-openregistry-h-ms-s-mahapatra-no4-49-978ab0	ORDINARY	1	2.63%
RED KEY PROPERTY LTDsophymarine-openregistry-gb-13746170	ORDINARY	1	2.63%
ROSIE PLUMMERsophymarine-openregistry-h-rosie-plummer-bd8838	ORDINARY	1	2.63%
SIMON FOXsophymarine-openregistry-h-simon-fox-d926a4	ORDINARY	1	2.63%
SKINNER STREET MOTORS LIMITEDsophymarine-openregistry-gb-06162876	ORDINARY	1	2.63%
SUSAN JOHNsophymarine-openregistry-h-susan-john-eb4d40	ORDINARY	1	2.63%
KAREN CHRISTINA HALLsophymarine-openregistry-h-karen-christina-hall-2109ca	ORDINARY	0	0.00%

DENESIDE COURT FREEHOLD 2 LIMITED

sophymarine-openregistry-gb-10721738

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 33-39 Grey Street, Newcastle Upon Tyne, NE1 6EE

Direct shareholders

Shareholder	Share class	Shares held
ALISON BRITTsophymarine-openregistry-gb-11104699	ORDINARY	2
ALLISON HUTCHINGSsophymarine-openregistry-h-allison-hutchings-bda38e	ORDINARY	2
ANN RUTHERFORDsophymarine-openregistry-h-ann-rutherford-2eb73c	ORDINARY	2
ANOOP NAYAKsophymarine-openregistry-h-anoop-nayak-1aa11c	ORDINARY	2
ARCHIE COWARDsophymarine-openregistry-h-archie-coward-7bb28d	ORDINARY	2
BADRIA AL-SEDDIQIsophymarine-openregistry-h-badria-al-seddiqi-98628b	ORDINARY	2
CATHERINE JOSEPHINE COOPsophymarine-openregistry-h-catherine-josephine-coop-2eed6f	ORDINARY	2
CONOR MCGAHEYsophymarine-openregistry-h-conor-mcgahey-98888f	ORDINARY	2
DAHLIA ALY IBRAHIM HASSANsophymarine-openregistry-h-dahlia-aly-ibrahim-hassan-49080d	ORDINARY	2
IAN DONALD MACGILPsophymarine-openregistry-h-ian-donald-macgilp-30ab6d	ORDINARY	2
JAMES ROBINSONsophymarine-openregistry-gb-16667635	ORDINARY	2
JANET ORDsophymarine-openregistry-h-janet-ord-00bcad	ORDINARY	2
JOHN BORLEYsophymarine-openregistry-h-john-borley-639575	ORDINARY	2
JOHN PICKERINGsophymarine-openregistry-h-john-pickering-00000d	ORDINARY	2
LISA ALCOCKsophymarine-openregistry-h-lisa-alcock-35546d	ORDINARY	2
LISA HOEYsophymarine-openregistry-h-lisa-hoey-a8df58	ORDINARY	2
MALAIKA AHMEDsophymarine-openregistry-h-malaika-ahmed-c85cab	ORDINARY	2
MICHAEL WALKERsophymarine-openregistry-gb-15260916	ORDINARY	2
PAUL CAMPBELLsophymarine-openregistry-gb-NI629180	ORDINARY	2
PAUL SITOHsophymarine-openregistry-h-paul-sitoh-1890bd	ORDINARY	2
PREFERENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12799070	ORDINARY	2
RICHARD ARMSTRONGsophymarine-openregistry-h-richard-armstrong-6e321c	ORDINARY	2
ROSINANTE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12915897	ORDINARY	2
SOPHIE HAAGENSENsophymarine-openregistry-h-sophie-haagensen-d36675	ORDINARY	2
WILFRED KENNETH LIEsophymarine-openregistry-h-wilfred-kenneth-lie-25c465	ORDINARY	2
ANDREAS THEODOROUsophymarine-openregistry-h-andreas-theodorou-1baf9f	ORDINARY	1
APOSTOLOS CHRISTOFIsophymarine-openregistry-h-apostolos-christofi-1255f3	ORDINARY	1
CHRISTOFIS CHRISTOFIsophymarine-openregistry-h-christofis-christofi-88cc71	ORDINARY	1
FRANCIS CONWAYsophymarine-openregistry-h-francis-conway-5bda7e	ORDINARY	1
GEORGE RODDAMsophymarine-openregistry-h-george-roddam-e13145	ORDINARY	1
KEITH PATTINSONsophymarine-openregistry-gb-02111794	ORDINARY	1
LAUREN MAUD MCDONALDsophymarine-openregistry-h-lauren-maud-mcdonald-311f7a	ORDINARY	1
SEAN MICHAEL SWANsophymarine-openregistry-h-sean-michael-swan-af9e15	ORDINARY	1
SHEILA CONWAYsophymarine-openregistry-h-sheila-conway-b9802b	ORDINARY	1
SHEILA RODDAMsophymarine-openregistry-h-sheila-roddam-8b13b4	ORDINARY	1
STELLA KONSTANTINOUsophymarine-openregistry-h-stella-konstantinou-954327	ORDINARY	1
VALERIE PATTINSONsophymarine-openregistry-h-valerie-pattinson-552309	ORDINARY	1
PHILIPPA CARLINGsophymarine-openregistry-h-philippa-carling-108e0d	ORDINARY	0
SUSAN CARLINGsophymarine-openregistry-h-susan-carling-fe297d	ORDINARY	0

THE NORTHUMBRIA PARTNERSHIP COST SHARING GROUP LIMITED

sophymarine-openregistry-gb-09366112

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2014
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Northumbria House Unit 7-8 Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

Direct shareholders

Shareholder	Share class	Shares held
NORTHUMBRIA PRIMARY CARE LIMITEDsophymarine-openregistry-gb-08985903	A ORDINARY	1,000
49 MARINE AVENUE SURGERYsophymarine-openregistry-h-49-marine-avenue-surgery-ecb82f	B ORDINARY	1
ALNWICK MEDICAL GROUPsophymarine-openregistry-h-alnwick-medical-group-252217	B ORDINARY	1
APPLEBY SURGERYsophymarine-openregistry-h-appleby-surgery-0ef6ef	B ORDINARY	1
BEAUMONT PARK MEDICAL GROUPsophymarine-openregistry-h-beaumont-park-medical-group-2e9060	B ORDINARY	1
BELFORD MEDICAL PRACTICEsophymarine-openregistry-h-belford-medical-practice-6194ef	B ORDINARY	1
BRANCH END SURGERYsophymarine-openregistry-h-branch-end-surgery-019fb4	B ORDINARY	1
BURN BRAE MEDICAL GROUPsophymarine-openregistry-h-burn-brae-medical-group-234850	B ORDINARY	1
CHEVIOT MEDICAL GROUPsophymarine-openregistry-h-cheviot-medical-group-c5bb1b	B ORDINARY	1
COLLINGWOOD SURGERYsophymarine-openregistry-h-collingwood-surgery-695885	B ORDINARY	1
COQUET MEDICAL GROUPsophymarine-openregistry-h-coquet-medical-group-fd674e	B ORDINARY	1
CORBRIDGE MEDICAL GROUPsophymarine-openregistry-h-corbridge-medical-group-11a147	B ORDINARY	1
CRAMLINGTON MEDICAL GROUPsophymarine-openregistry-h-cramlington-medical-group-b8c645	B ORDINARY	1
ELSDON AVENUEsophymarine-openregistry-h-elsdon-avenue-ab9241	B ORDINARY	1
FELTON SURGERYsophymarine-openregistry-h-felton-surgery-24d00a	B ORDINARY	1
FORUM FAMILY PRACTICEsophymarine-openregistry-h-forum-family-practice-d7131f	B ORDINARY	1
GAS HOUSE LANE SURGERYsophymarine-openregistry-h-gas-house-lane-surgery-22bf2f	B ORDINARY	1
GLENDALE SURGERYsophymarine-openregistry-h-glendale-surgery-b25c2a	B ORDINARY	1
GREYSTOKE SURGERYsophymarine-openregistry-h-greystoke-surgery-81e296	B ORDINARY	1
HALTWHISTLE MEDICAL GROUPsophymarine-openregistry-h-haltwhistle-medical-group-0fc0e9	B ORDINARY	1
HAYDON BRIDGE & ALLENDALE MEDICAL PRACTICEsophymarine-openregistry-h-haydon-bridge-allendale-medical-practice-098743	B ORDINARY	1
HUMSHAUGH AND WARK MEDICAL GROUPsophymarine-openregistry-h-humshaugh-and-wark-medical-group-41f09c	B ORDINARY	1
NELSON HEALTH CENTREsophymarine-openregistry-h-nelson-health-centre-bfbff9	B ORDINARY	1
NETHERFIELD HOUSE SURGERYsophymarine-openregistry-h-netherfield-house-surgery-ef652d	B ORDINARY	1
PONTELAND MEDICAL GROUPsophymarine-openregistry-h-ponteland-medical-group-b9f178	B ORDINARY	1
PRIORY MEDICAL GROUPsophymarine-openregistry-h-priory-medical-group-f3118b	B ORDINARY	1
PRUDHOE MEDICAL GROUPsophymarine-openregistry-h-prudhoe-medical-group-78372d	B ORDINARY	1
REDBURN PARK SURGERYsophymarine-openregistry-h-redburn-park-surgery-34169e	B ORDINARY	1
SCOTS GAP AND STAMFORDHAM MEDICAL GROUPsophymarine-openregistry-h-scots-gap-and-stamfordham-medical-group-3b1b09	B ORDINARY	1
SPRING TERRACE HEALTH CENTREsophymarine-openregistry-h-spring-terrace-health-centre-e794a9	B ORDINARY	1
THE BELLINGHAM PRACTICEsophymarine-openregistry-h-the-bellingham-practice-47aa3c	B ORDINARY	1
THE ROTHBURY PRACTICEsophymarine-openregistry-h-the-rothbury-practice-35f4e9	B ORDINARY	1
THE SELE MEDICAL PRACTICEsophymarine-openregistry-h-the-sele-medical-practice-3ff5b9	B ORDINARY	1
THE VILLAGE SURGERYsophymarine-openregistry-h-the-village-surgery-49f3bc	B ORDINARY	1
TYNEHEALTH LIMITEDsophymarine-openregistry-gb-05927008	B ORDINARY	1
UNION BRAE SURGERYsophymarine-openregistry-h-union-brae-surgery-142672	B ORDINARY	1
WELL CLOSE SQUAREsophymarine-openregistry-h-well-close-square-beafc1	B ORDINARY	1
WIDDRINGTON SURGERYsophymarine-openregistry-h-widdrington-surgery-b96ab7	B ORDINARY	1

QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

sophymarine-openregistry-gb-03398012

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1997
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Cheviot House, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
A A ABOUHAJARsophymarine-openregistry-h-a-a-abouhajar-ecf0e2	ORDINARY	1	4.00%
A MARKEN NO.10sophymarine-openregistry-h-a-marken-no-10-a8b57a	ORDINARY	1	4.00%
C HOWEsophymarine-openregistry-gb-16264218	ORDINARY	1	4.00%
CHRISTOPHER EGAN NO.12sophymarine-openregistry-h-christopher-egan-no-12-ce2d2c	ORDINARY	1	4.00%
DANIEL FOSTERsophymarine-openregistry-h-daniel-foster-0a483a	ORDINARY	1	4.00%
ELIZABETH ANNE DURHAMsophymarine-openregistry-h-elizabeth-anne-durham-254137	ORDINARY	1	4.00%
GEORGE HARRISsophymarine-openregistry-h-george-harris-e0b770	ORDINARY	1	4.00%
J MORSE NO.6sophymarine-openregistry-h-j-morse-no-6-6b0df4	ORDINARY	1	4.00%
J S HAYNESsophymarine-openregistry-h-j-s-haynes-d83108	ORDINARY	1	4.00%
JAMIE SLESSERsophymarine-openregistry-h-jamie-slesser-f8bae4	ORDINARY	1	4.00%
JESSICA ROSE MAINE NO.17sophymarine-openregistry-h-jessica-rose-maine-no-17-840e11	ORDINARY	1	4.00%
JOANNA FRANCES MARY MAINEsophymarine-openregistry-h-joanna-frances-mary-maine-afdae6	ORDINARY	1	4.00%
JONATHAN PAUL DURHAM NO.11sophymarine-openregistry-h-jonathan-paul-durham-no-11-272f3b	ORDINARY	1	4.00%
JP & EA DURHAM NO.19sophymarine-openregistry-h-jp-ea-durham-no-19-70771a	ORDINARY	1	4.00%
LUCY CLAIRE MAINEsophymarine-openregistry-h-lucy-claire-maine-6140be	ORDINARY	1	4.00%
M BESEN NO.8sophymarine-openregistry-h-m-besen-no-8-7af344	ORDINARY	1	4.00%
M E EGANsophymarine-openregistry-h-m-e-egan-503fc0	ORDINARY	1	4.00%
MAUREEN MORGAN NO.24sophymarine-openregistry-h-maureen-morgan-no-24-f091db	ORDINARY	1	4.00%
MICHAEL S HOLMES NO.9sophymarine-openregistry-h-michael-s-holmes-no-9-8938bf	ORDINARY	1	4.00%
MR F OEZALPsophymarine-openregistry-h-mr-f-oezalp-4c7e4e	ORDINARY	1	4.00%
NATALIE YASMIN JONESsophymarine-openregistry-h-natalie-yasmin-jones-ea812f	ORDINARY	1	4.00%
P STAINTON NO.23sophymarine-openregistry-h-p-stainton-no-23-427b99	ORDINARY	1	4.00%
POPPY L RICHARDSON NO.5sophymarine-openregistry-h-poppy-l-richardson-no-5-38ed53	ORDINARY	1	4.00%
R OEZALP NO.7sophymarine-openregistry-h-r-oezalp-no-7-7f8026	ORDINARY	1	4.00%
R P HAYNES NO.1sophymarine-openregistry-h-r-p-haynes-no-1-595d0d	ORDINARY	1	4.00%
R S HANUMAN NO.21sophymarine-openregistry-h-r-s-hanuman-no-21-b4a4fb	ORDINARY	1	4.00%
ROSS DAVISON-HARMERsophymarine-openregistry-h-ross-davison-harmer-8146b7	ORDINARY	1	4.00%
S A JASIMsophymarine-openregistry-h-s-a-jasim-10a77d	ORDINARY	1	4.00%
S DURRELL NO.16sophymarine-openregistry-h-s-durrell-no-16-e90ba8	ORDINARY	1	4.00%
S I JUMAH NO.26sophymarine-openregistry-h-s-i-jumah-no-26-73c8d6	ORDINARY	1	4.00%
S K MARKENsophymarine-openregistry-h-s-k-marken-215bc5	ORDINARY	1	4.00%
S R BREEN NO.15sophymarine-openregistry-h-s-r-breen-no-15-0ca927	ORDINARY	1	4.00%
S R BREEN NO.2sophymarine-openregistry-h-s-r-breen-no-2-bd1101	ORDINARY	1	4.00%
SALLY CATHERINE KEIRsophymarine-openregistry-h-sally-catherine-keir-7ae636	ORDINARY	1	4.00%
T HOWE NO.3sophymarine-openregistry-h-t-howe-no-3-136d27	ORDINARY	1	4.00%
THOMAS J CHADWICK NO.25sophymarine-openregistry-h-thomas-j-chadwick-no-25-8ef927	ORDINARY	1	4.00%
LAUNA JANE COWAN NO.22sophymarine-openregistry-h-launa-jane-cowan-no-22-cc52c4	ORDINARY	0	0.00%
MARGARET DODDS NO.18sophymarine-openregistry-h-margaret-dodds-no-18-96d53a	ORDINARY	0	0.00%

GLYCANAGE LTD

sophymarine-openregistry-gb-10383228

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2016
Accounts: UNAUDITED ABRIDGED
SIC: 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office: The Catalyst 3 Science Square, Newcastle Upon Tyne, NE4 5TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIKOLINA LAUCsophymarine-openregistry-h-nikolina-lauc-892264	ORDINARY SHARES	494,795	50.37%
GORDAN LAUCsophymarine-openregistry-h-gordan-lauc-06fe9b	ORDINARY SHARES	259,243	26.39%
LAUNCHCLUB FUND II COOPERATIEF U.A.sophymarine-openregistry-h-launchclub-fund-ii-cooperatief-u-a-47f33c	SERIES SEED PREFERRED SHARE	156,472	45.00%
FILIP LAUCsophymarine-openregistry-h-filip-lauc-2882ca	ORDINARY SHARES	99,615	10.14%
GENOS D.O.O.sophymarine-openregistry-h-genos-d-o-o-31ad37	ORDINARY SHARES	78,235	7.96%
NIKOLINA LAUCsophymarine-openregistry-h-nikolina-lauc-892264	DEFERRED	78,235	100.00%
KADMOS CAPITALsophymarine-openregistry-gb-13453306	SERIES SEED PREFERRED SHARE	73,058	21.01%
IMVENTURE III KDAsophymarine-openregistry-h-imventure-iii-kda-e46e78	SERIES SEED A1 PREFERRED SHARES	33,006	38.91%
ALTERNATIVNI INVESTICIONI FOND FQV I DOO (T/A FIFTH QUARTERsophymarine-openregistry-h-alternativni-investicioni-fond-fqv-i-doo-e96805	SERIES SEED A1 PREFERRED SHARES	32,974	38.87%
VENTURES)sophymarine-openregistry-gb-16481986	SERIES SEED A1 PREFERRED SHARES	32,974	38.87%
OFFER (MANAGED BY SQ CAPITAL D.O.O.)sophymarine-openregistry-h-offer-managed-by-sq-capital-d-o-o-4a7363	SERIES SEED PREFERRED SHARE	26,579	7.64%
SQ VENTURE ALTERNATIVE INVESTMENT FUND WITH PRIVATEsophymarine-openregistry-h-sq-venture-alternative-investment-fund-w-cba8be	SERIES SEED PREFERRED SHARE	26,579	7.64%
EXCEPTIONAL VENTURES FUND 1 LPsophymarine-openregistry-gb-LP022576	SERIES SEED PREFERRED SHARE	25,634	7.37%
BOYKO IORDANOV IARAMOVsophymarine-openregistry-h-boyko-iordanov-iaramov-84ff61	SERIES SEED PREFERRED SHARE	20,978	6.03%
NENAD BAKICsophymarine-openregistry-h-nenad-bakic-e722b8	ORDINARY SHARES	14,942	1.52%
LAUNCHUB FUND II COOPERATIEF U.A.sophymarine-openregistry-h-launchub-fund-ii-cooperatief-u-a-2c3c6c	SERIES SEED A1 PREFERRED SHARES	10,495	12.37%
MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021	SERIES SEED PREFERRED SHARE	10,253	2.95%
CHRISTIAN FACEYsophymarine-openregistry-h-christian-facey-8ccb43	ORDINARY SHARES	9,524	0.97%
RAND HINDIsophymarine-openregistry-h-rand-hindi-d2ed7a	SERIES SEED PREFERRED SHARE	8,789	2.53%
CHARLEEN DONsophymarine-openregistry-h-charleen-don-2e20fe	SERIES SEED PREFERRED SHARE	6,439	1.85%
IGNACIO BERENGUERsophymarine-openregistry-h-ignacio-berenguer-ec4805	ORDINARY SHARES	5,126	0.52%
KADMOS CAPITAL I LPsophymarine-openregistry-gb-LP022359	SERIES SEED A1 PREFERRED SHARES	4,901	5.78%
MIRON CUPERMANsophymarine-openregistry-h-miron-cuperman-06a93e	ORDINARY SHARES	4,762	0.48%
DARKO CESARsophymarine-openregistry-h-darko-cesar-175c04	SERIES SEED PREFERRED SHARE	4,101	1.18%
TOKEN FACTORY AG (FORMERLY STX AG)sophymarine-openregistry-h-token-factory-ag-formerly-stx-ag-61b34b	SERIES SEED PREFERRED SHARE	3,896	1.12%
CLOZZITS LLCsophymarine-openregistry-h-clozzits-llc-9d199d	SERIES SEED PREFERRED SHARE	3,766	1.08%
DARREN KIRBY ARC TRUSTEES LIMITEDsophymarine-openregistry-h-darren-kirby-arc-trustees-limited-e178fc	ORDINARY SHARES	3,636	0.37%
ASIA VENTURE GROUP LIMITEDsophymarine-openregistry-h-asia-venture-group-limited-c9f983	ORDINARY SHARES	3,500	0.36%
LANAJA IDS D.O.O.sophymarine-openregistry-h-lanaja-ids-d-o-o-c5825a	SERIES SEED A1 PREFERRED SHARES	3,454	4.07%
MIRNA MAROVICsophymarine-openregistry-h-mirna-marovic-652ca0	SERIES SEED PREFERRED SHARE	3,076	0.88%
BUCHAN RICHARDSONsophymarine-openregistry-h-buchan-richardson-10b401	SERIES SEED PREFERRED SHARE	2,563	0.74%
INGRID KUKULJANsophymarine-openregistry-h-ingrid-kukuljan-9a0e46	ORDINARY SHARES	2,273	0.23%
THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc	ORDINARY SHARES	2,273	0.23%
PARETO HOLDINGS 2 LLCsophymarine-openregistry-h-pareto-holdings-2-llc-f87b20	SERIES SEED PREFERRED SHARE	2,078	0.60%
HUMBLE ANGEL PROGRAMME II, LLCsophymarine-openregistry-h-humble-angel-programme-ii-llc-e8c5cf	ORDINARY SHARES	1,607	0.16%
VELOCITY DIGITAL LTDsophymarine-openregistry-h-velocity-digital-ltd-3295d6	ORDINARY SHARES	1,422	0.14%
ODIN INVESTMENTS LTDsophymarine-openregistry-gb-13399980	ORDINARY SHARES	1,367	0.14%

RINGTONS TRADING LIMITED

sophymarine-openregistry-gb-15776053

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 10-22 Algernon Road, Newcastle Upon Tyne, NE6 2YN

Direct shareholders

Shareholder	Share class	Shares held
RINGTONS FOUNDATION TRUSTsophymarine-openregistry-h-ringtons-foundation-trust-fd28b1	6.5 PER CENT CUMULATIVE A FIRST PREFERENCE SHARE	21,925
J D SMITH & D N SMITH TRUSTEES OF THE GN SMITH DECEASED WILL TRUSTsophymarine-openregistry-h-j-d-smith-d-n-smith-trustees-of-the-gn-s-614cf8	ORDINARY	21,160
VG CORPORATE TRUSTEE LIMITED AS TRUSTEE OF THE RINGTONS HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-vg-corporate-trustee-limited-as-trustee--159878	ORDINARY	9,042
RINGTONS FOUNDATION TRUSTsophymarine-openregistry-h-ringtons-foundation-trust-fd28b1	ORDINARY	8,592
CHRISTINE L ROWELLsophymarine-openregistry-h-christine-l-rowell-9d28f0	ORDINARY	7,005
JULIA M HOLMESsophymarine-openregistry-h-julia-m-holmes-4030e1	ORDINARY	6,352
JULIA C THOMPSONsophymarine-openregistry-h-julia-c-thompson-f35a72	ORDINARY	6,207
NADIA L JOHNSONsophymarine-openregistry-h-nadia-l-johnson-10aa64	ORDINARY	6,207
ZOE L DOYLEsophymarine-openregistry-h-zoe-l-doyle-22d729	ORDINARY	6,207
BRIGITTE E KEATINGSsophymarine-openregistry-h-brigitte-e-keatings-994893	ORDINARY	6,027
DANIEL M SMITHsophymarine-openregistry-h-daniel-m-smith-b7e61a	ORDINARY	6,027
STEPHANIE V BUNDLEsophymarine-openregistry-h-stephanie-v-bundle-4d81b5	ORDINARY	6,027
ALEXANDRA J FARSHFOROUSHsophymarine-openregistry-h-alexandra-j-farshforoush-aa7e0e	ORDINARY	6,000
ELLIOT J SMITHsophymarine-openregistry-h-elliot-j-smith-45358c	ORDINARY	6,000
NINA B SMITHsophymarine-openregistry-h-nina-b-smith-840318	ORDINARY	6,000
FIONA A HARRISONsophymarine-openregistry-h-fiona-a-harrison-c96fd7	ORDINARY	5,889
ROLAND-J N SMITHsophymarine-openregistry-h-roland-j-n-smith-692cc3	ORDINARY	5,500
THOMAS M JENNINGSsophymarine-openregistry-h-thomas-m-jennings-c26afe	ORDINARY	5,250
KATE A SMITHsophymarine-openregistry-h-kate-a-smith-c9e8ce	ORDINARY	3,500
ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6	6.5 PER CENT CUMULATIVE A FIRST PREFERENCE SHARE	3,188
SUSAN BATLEYsophymarine-openregistry-h-susan-batley-a142e6	6.5 PER CENT CUMULATIVE A FIRST PREFERENCE SHARE	3,187
SIMON M SMITHsophymarine-openregistry-h-simon-m-smith-95118b	ORDINARY	3,002
JOHN D AND ROSEMARY B SMITHsophymarine-openregistry-h-john-d-and-rosemary-b-smith-aaafad	ORDINARY	2,504
ANNEKE C LINNANEsophymarine-openregistry-h-anneke-c-linnane-6fdea2	ORDINARY	2,500
LINDA A SMITHsophymarine-openregistry-h-linda-a-smith-c56b94	ORDINARY	2,000
THOMAS D SMITHsophymarine-openregistry-h-thomas-d-smith-b0425f	ORDINARY	1,590
SOPHIE A JOHNSONsophymarine-openregistry-h-sophie-a-johnson-7e3522	ORDINARY	1,546
AMANDA L SMITHsophymarine-openregistry-h-amanda-l-smith-63d7b2	ORDINARY	1,542
COLIN J SMITHsophymarine-openregistry-h-colin-j-smith-b4426d	ORDINARY	1,542
CHARLOTTE L HARRISONsophymarine-openregistry-h-charlotte-l-harrison-ba411c	ORDINARY	1,538
JESSICA L IRWINsophymarine-openregistry-h-jessica-l-irwin-c66b51	ORDINARY	1,538
JO M HARRISONsophymarine-openregistry-h-jo-m-harrison-211cd0	ORDINARY	1,538
MARC J SORBIEsophymarine-openregistry-h-marc-j-sorbie-053c5b	ORDINARY	1,538
JANE V BELLsophymarine-openregistry-h-jane-v-bell-d8126e	ORDINARY	1,050
JOHN D SMITHsophymarine-openregistry-h-john-d-smith-695b14	ORDINARY	881
C J SMITH & J A JENNINGS TRUSTEES OF J M SMITH SETTLEMENT OF 19 9 70 FOR BENEFIT OF J A JENNINGS AND HER CHILDRENsophymarine-openregistry-h-c-j-smith-j-a-jennings-trustees-of-j-m-s-939e9a	ORDINARY	500
PETER N H SMITHsophymarine-openregistry-h-peter-n-h-smith-4f2a6b	ORDINARY	461

Related parties

Party	Relationship	Detail
RINGTONS LIMITEDsophymarine-openregistry-gb-00572008	Holds shares in	ORDINARY
GRALENNO LIMITEDsophymarine-openregistry-gb-04056034	Holds shares in	ORDINARY

SAMADA INVESTMENTS LIMITED

sophymarine-openregistry-gb-15776057

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2024
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 10-22 Algernon Road, Newcastle Upon Tyne, NE6 2YN

Direct shareholders

Shareholder	Share class	Shares held
RINGTONS FOUNDATION TRUSTsophymarine-openregistry-h-ringtons-foundation-trust-fd28b1	A FIRST PREFERENCE SHARES	21,925
J D SMITH & D N SMITH TRUSTEES OF THE GN SMITH DECEASED WILL TRUSTsophymarine-openregistry-h-j-d-smith-d-n-smith-trustees-of-the-gn-s-614cf8	ORDINARY	21,160
VG CORPORATE TRUSTEE LIMITED AS TRUSTEE OF THE RINGTONS HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-vg-corporate-trustee-limited-as-trustee--159878	ORDINARY	9,042
RINGTONS FOUNDATION TRUSTsophymarine-openregistry-h-ringtons-foundation-trust-fd28b1	ORDINARY	8,592
CHRISTINE L ROWELLsophymarine-openregistry-h-christine-l-rowell-9d28f0	ORDINARY	7,005
FIONA A HARRISONsophymarine-openregistry-h-fiona-a-harrison-c96fd7	ORDINARY	6,503
JULIA M HOLMESsophymarine-openregistry-h-julia-m-holmes-4030e1	ORDINARY	6,352
JULIA C THOMPSONsophymarine-openregistry-h-julia-c-thompson-f35a72	ORDINARY	6,207
NADIA L JOHNSONsophymarine-openregistry-h-nadia-l-johnson-10aa64	ORDINARY	6,207
ZOE L DOYLEsophymarine-openregistry-h-zoe-l-doyle-22d729	ORDINARY	6,207
BRIGITTE E KEATINGSsophymarine-openregistry-h-brigitte-e-keatings-994893	ORDINARY	6,027
DANIEL M SMITHsophymarine-openregistry-h-daniel-m-smith-b7e61a	ORDINARY	6,027
ALEXANDRA J FARSHFOROUSHsophymarine-openregistry-h-alexandra-j-farshforoush-aa7e0e	ORDINARY	6,000
ELLIOT J SMITHsophymarine-openregistry-h-elliot-j-smith-45358c	ORDINARY	6,000
NINA B SMITHsophymarine-openregistry-h-nina-b-smith-840318	ORDINARY	6,000
STEPHANIE V BUNDLEsophymarine-openregistry-h-stephanie-v-bundle-4d81b5	ORDINARY	5,527
ROLAND-J N SMITHsophymarine-openregistry-h-roland-j-n-smith-692cc3	ORDINARY	5,500
THOMAS M JENNINGSsophymarine-openregistry-h-thomas-m-jennings-c26afe	ORDINARY	5,250
KATE A SMITHsophymarine-openregistry-h-kate-a-smith-c9e8ce	ORDINARY	3,500
ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6	A FIRST PREFERENCE SHARES	3,188
SUSAN BATLEYsophymarine-openregistry-h-susan-batley-a142e6	A FIRST PREFERENCE SHARES	3,187
SIMON M SMITHsophymarine-openregistry-h-simon-m-smith-95118b	ORDINARY	3,002
JOHN D AND ROSEMARY B SMITHsophymarine-openregistry-h-john-d-and-rosemary-b-smith-aaafad	ORDINARY	2,504
ANNEKE C LINNANEsophymarine-openregistry-h-anneke-c-linnane-6fdea2	ORDINARY	2,500
LINDA A SMITHsophymarine-openregistry-h-linda-a-smith-c56b94	ORDINARY	2,000
THOMAS D SMITHsophymarine-openregistry-h-thomas-d-smith-b0425f	ORDINARY	1,590
SOPHIE A JOHNSONsophymarine-openregistry-h-sophie-a-johnson-7e3522	ORDINARY	1,546
AMANDA L SMITHsophymarine-openregistry-h-amanda-l-smith-63d7b2	ORDINARY	1,542
COLIN J SMITHsophymarine-openregistry-h-colin-j-smith-b4426d	ORDINARY	1,542
JESSICA L IRWINsophymarine-openregistry-h-jessica-l-irwin-c66b51	ORDINARY	1,538
CHARLOTTE L HARRISONsophymarine-openregistry-h-charlotte-l-harrison-ba411c	ORDINARY	1,334
JO M HARRISONsophymarine-openregistry-h-jo-m-harrison-211cd0	ORDINARY	1,333
MARC J SORBIEsophymarine-openregistry-h-marc-j-sorbie-053c5b	ORDINARY	1,333
JANE V BELLsophymarine-openregistry-h-jane-v-bell-d8126e	ORDINARY	1,050
JOHN D SMITHsophymarine-openregistry-h-john-d-smith-695b14	ORDINARY	881
C J SMITH & J A JENNINGS TRUSTEES OF J M SMITH SETTLEMENT OF 19 9 70 FOR BENEFIT OF J A JENNINGS AND HER CHILDRENsophymarine-openregistry-h-c-j-smith-j-a-jennings-trustees-of-j-m-s-939e9a	ORDINARY	500
PETER N H SMITHsophymarine-openregistry-h-peter-n-h-smith-4f2a6b	ORDINARY	461

Related parties

Party	Relationship	Detail
RINGTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02195196	Holds shares in	ORDINARY SHARES · 100.00%

ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03265319

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Meldon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORTH EAST LETS LTDsophymarine-openregistry-gb-12683066	ORDINARY	5	15.63%
A MCKAYsophymarine-openregistry-h-a-mckay-114c5e	ORDINARY	1	3.13%
ALISON BULLOCKsophymarine-openregistry-h-alison-bullock-af35d7	ORDINARY	1	3.13%
ANGELA LE QUELENECsophymarine-openregistry-h-angela-le-quelenec-96876e	ORDINARY	1	3.13%
ANNETTE BRIDGET TREACYsophymarine-openregistry-h-annette-bridget-treacy-3be638	ORDINARY	1	3.13%
ANTHONY BULMERsophymarine-openregistry-h-anthony-bulmer-27b885	ORDINARY	1	3.13%
C ROOKsophymarine-openregistry-gb-SC422707	ORDINARY	1	3.13%
CHERRY TREE PROPERTIES LTDsophymarine-openregistry-gb-12061571	ORDINARY	1	3.13%
D PRINGLEsophymarine-openregistry-h-d-pringle-5c8789	ORDINARY	1	3.13%
DAVID THOMAS HERONsophymarine-openregistry-h-david-thomas-heron-bd7f09	ORDINARY	1	3.13%
DEBRA BOYDsophymarine-openregistry-h-debra-boyd-d4b2b4	ORDINARY	1	3.13%
DENISE BUTLERsophymarine-openregistry-h-denise-butler-f72105	ORDINARY	1	3.13%
FARRELL BOYDsophymarine-openregistry-h-farrell-boyd-48754a	ORDINARY	1	3.13%
JOHN SKINNERsophymarine-openregistry-h-john-skinner-c1bf82	ORDINARY	1	3.13%
JONATHAN SHORTsophymarine-openregistry-h-jonathan-short-f8dae2	ORDINARY	1	3.13%
KATHERINE ANNE JOHNSONsophymarine-openregistry-h-katherine-anne-johnson-b2aea8	ORDINARY	1	3.13%
KEVIN BULLOCKsophymarine-openregistry-h-kevin-bullock-5321ab	ORDINARY	1	3.13%
MAUREEN SHORTsophymarine-openregistry-h-maureen-short-472b4c	ORDINARY	1	3.13%
MR A BULMERsophymarine-openregistry-h-mr-a-bulmer-08466b	ORDINARY	1	3.13%
MR BRIAN MCKEONsophymarine-openregistry-h-mr-brian-mckeon-4d4350	ORDINARY	1	3.13%
MR FREEMANsophymarine-openregistry-h-mr-freeman-e70bcc	ORDINARY	1	3.13%
MR JAMES LEONARD BRAIDFORDsophymarine-openregistry-h-mr-james-leonard-braidford-ac86ca	ORDINARY	1	3.13%
MR MICHAEL CURRYsophymarine-openregistry-h-mr-michael-curry-53d501	ORDINARY	1	3.13%
MR P DORNEYsophymarine-openregistry-h-mr-p-dorney-87f5f4	ORDINARY	1	3.13%
MR PAYNEsophymarine-openregistry-h-mr-payne-14b27e	ORDINARY	1	3.13%
MRS KAREN CURRYsophymarine-openregistry-h-mrs-karen-curry-9a015a	ORDINARY	1	3.13%
MS KERRY JANE MARSHsophymarine-openregistry-h-ms-kerry-jane-marsh-f34740	ORDINARY	1	3.13%
PAUL DORNEYsophymarine-openregistry-h-paul-dorney-182f9a	ORDINARY	1	3.13%
PAUL DORNEYsophymarine-openregistry-h-paul-dorney-182f9a	ORDINARY	1	3.13%
PRIDE GROUP LIMITEDsophymarine-openregistry-gb-13356881	ORDINARY	1	3.13%
RONNIE MCMASTERsophymarine-openregistry-h-ronnie-mcmaster-ab1e64	ORDINARY	1	3.13%
ROSE FORTEsophymarine-openregistry-h-rose-forte-157d74	ORDINARY	1	3.13%
RUTH BLAYLOCKsophymarine-openregistry-h-ruth-blaylock-efd2ea	ORDINARY	1	3.13%
STEVE BOSTONsophymarine-openregistry-h-steve-boston-6afefb	ORDINARY	1	3.13%
STEVEN IRVINGsophymarine-openregistry-h-steven-irving-b885f2	ORDINARY	1	3.13%
STUART LEE SHIELDSsophymarine-openregistry-h-stuart-lee-shields-cf056d	ORDINARY	1	3.13%
PHIL KELLY (DEC'D)sophymarine-openregistry-h-phil-kelly-dec-d-3c9ddb	ORDINARY	0	0.00%

MAINS PLACE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03659393

Status: Active
Type: Private Limited Company
Incorporated: 30/10/1998
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: 33 - 39 Grey Street, Newcastle Upon Tyne, NE1 6EE

Direct shareholders

Shareholder	Share class	Shares held
MISS GILLIAN L J ATKINSON NO.13sophymarine-openregistry-h-miss-gillian-l-j-atkinson-no-13-833c6c	ORDINARY	2
B M & TRUSTEES OF KENNETH MORTON WILL TRUST NO.14sophymarine-openregistry-h-b-m-trustees-of-kenneth-morton-will-trus-d37315	ORDINARY	1
BETTY LABRONsophymarine-openregistry-h-betty-labron-8fa755	ORDINARY	1
CAROL SCOTT NO.7sophymarine-openregistry-h-carol-scott-no-7-26023c	ORDINARY	1
CAROLYN CLEMENTSsophymarine-openregistry-h-carolyn-clements-3c4bd3	ORDINARY	1
DAVID KEITH WOODsophymarine-openregistry-h-david-keith-wood-78dcd9	ORDINARY	1
DAVID TAYLOR NO. 17sophymarine-openregistry-h-david-taylor-no-17-8a9c88	ORDINARY	1
DR C R V TOMSONsophymarine-openregistry-h-dr-c-r-v-tomson-df22be	ORDINARY	1
DR H SCOGING NO.10sophymarine-openregistry-h-dr-h-scoging-no-10-dad8ec	ORDINARY	1
DR J COLES NO.2sophymarine-openregistry-h-dr-j-coles-no-2-54520b	ORDINARY	1
DR S S LAMONT NO.11sophymarine-openregistry-h-dr-s-s-lamont-no-11-10be3c	ORDINARY	1
JAMES OWEN RICHFIELD NO.8sophymarine-openregistry-h-james-owen-richfield-no-8-406c72	ORDINARY	1
KEVIN CLEMENTS NO.12sophymarine-openregistry-h-kevin-clements-no-12-8a852a	ORDINARY	1
MARY ISOBEL HINDMARSHsophymarine-openregistry-h-mary-isobel-hindmarsh-5c5962	ORDINARY	1
MISS H CHANDLER NO.1sophymarine-openregistry-h-miss-h-chandler-no-1-61403f	ORDINARY	1
MISS S GREENsophymarine-openregistry-h-miss-s-green-9a8560	ORDINARY	1
MR F JOHNSTONE NO.5sophymarine-openregistry-h-mr-f-johnstone-no-5-42ce4a	ORDINARY	1
MR G CRAIK NO.16sophymarine-openregistry-h-mr-g-craik-no-16-e7da1e	ORDINARY	1
MR K HINDMARSH NO.6sophymarine-openregistry-h-mr-k-hindmarsh-no-6-7a9c82	ORDINARY	1
MR N COMMON NO.18sophymarine-openregistry-h-mr-n-common-no-18-9ee04b	ORDINARY	1
MR R A BAGNALL NO.3sophymarine-openregistry-h-mr-r-a-bagnall-no-3-821ca0	ORDINARY	1
MR S STEWARTsophymarine-openregistry-h-mr-s-stewart-0067d4	ORDINARY	1
MRS J BAGNALLsophymarine-openregistry-h-mrs-j-bagnall-47dc9f	ORDINARY	1
MRS J CRAIKsophymarine-openregistry-h-mrs-j-craik-63e8b5	ORDINARY	1
MRS L JOHNSTONEsophymarine-openregistry-h-mrs-l-johnstone-40a3c8	ORDINARY	1
MRS S ANDERSON NO.4sophymarine-openregistry-h-mrs-s-anderson-no-4-f3a66e	ORDINARY	1
MRS S COLESsophymarine-openregistry-h-mrs-s-coles-581312	ORDINARY	1
MRS S J COMMONsophymarine-openregistry-h-mrs-s-j-common-67a93c	ORDINARY	1
MS G A TERRY NO.9sophymarine-openregistry-h-ms-g-a-terry-no-9-96b251	ORDINARY	1
PAULA JANE WOOD NO. 19sophymarine-openregistry-h-paula-jane-wood-no-19-860619	ORDINARY	1
PETER SCOTT NO.7sophymarine-openregistry-h-peter-scott-no-7-5c955b	ORDINARY	1
MR E RHODESsophymarine-openregistry-h-mr-e-rhodes-bca5fd	ORDINARY	0
MRS E COWLING NO.12sophymarine-openregistry-h-mrs-e-cowling-no-12-1d584e	ORDINARY	0
MRS J SILVESTONsophymarine-openregistry-h-mrs-j-silveston-6db329	ORDINARY	0
MRS L CLARKEsophymarine-openregistry-h-mrs-l-clarke-db10d5	ORDINARY	0
MRS V RHODES NO.7sophymarine-openregistry-h-mrs-v-rhodes-no-7-3e3fd8	ORDINARY	0

DUNELM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05321259

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 33-39 Grey Street, Newcastle Upon Tyne, NE1 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX SAMUELsophymarine-openregistry-h-alex-samuel-8ef0f7	ORDINARY	1	3.85%
ANTHONY EBDONsophymarine-openregistry-h-anthony-ebdon-58b2c4	ORDINARY	1	3.85%
CARL COSMO THOMAS ROSSsophymarine-openregistry-h-carl-cosmo-thomas-ross-b9a164	ORDINARY	1	3.85%
CHRISTOPHER GILMANsophymarine-openregistry-h-christopher-gilman-98448f	ORDINARY	1	3.85%
DAVID CURRIEsophymarine-openregistry-gb-12606231	ORDINARY	1	3.85%
DAVID ROBERT INNESsophymarine-openregistry-h-david-robert-innes-33af2e	ORDINARY	1	3.85%
DEWEY RAY BROWNsophymarine-openregistry-h-dewey-ray-brown-75be64	ORDINARY	1	3.85%
EMMA JANE CURTISsophymarine-openregistry-h-emma-jane-curtis-ff982d	ORDINARY	1	3.85%
FRANCES CURRIEsophymarine-openregistry-h-frances-currie-864aae	ORDINARY	1	3.85%
FUSAKO INNAMIsophymarine-openregistry-h-fusako-innami-d2d847	ORDINARY	1	3.85%
GLYNIS WESTONsophymarine-openregistry-h-glynis-weston-08aad5	ORDINARY	1	3.85%
JAKE HUMPHREY ANGUS SPURWAYsophymarine-openregistry-h-jake-humphrey-angus-spurway-576bf7	ORDINARY	1	3.85%
JENNIFER RHIANNON MORGANsophymarine-openregistry-h-jennifer-rhiannon-morgan-ed6251	ORDINARY	1	3.85%
JOHN FINDLAYsophymarine-openregistry-gb-SL000886	ORDINARY	1	3.85%
JOHN SAMUELsophymarine-openregistry-gb-01487411	ORDINARY	1	3.85%
JUDITH ANN HARRISONsophymarine-openregistry-h-judith-ann-harrison-7adb98	ORDINARY	1	3.85%
KRIS GREYsophymarine-openregistry-h-kris-grey-7999a8	ORDINARY	1	3.85%
KRIS GREYsophymarine-openregistry-h-kris-grey-7999a8	ORDINARY	1	3.85%
LARA FOSSENsophymarine-openregistry-h-lara-fossen-7457de	ORDINARY	1	3.85%
LISA LYNNE LUND-BROWNsophymarine-openregistry-h-lisa-lynne-lund-brown-230c45	ORDINARY	1	3.85%
M GREYsophymarine-openregistry-h-m-grey-3e4985	ORDINARY	1	3.85%
M GREYsophymarine-openregistry-h-m-grey-3e4985	ORDINARY	1	3.85%
MATHILDE JAUZACsophymarine-openregistry-h-mathilde-jauzac-99ee69	ORDINARY	1	3.85%
MR BRITNELLsophymarine-openregistry-h-mr-britnell-17582a	ORDINARY	1	3.85%
MR BRITNELLsophymarine-openregistry-h-mr-britnell-17582a	ORDINARY	1	3.85%
MR DAN KEENANsophymarine-openregistry-h-mr-dan-keenan-bf9988	ORDINARY	1	3.85%
MR J D SPRATTsophymarine-openregistry-h-mr-j-d-spratt-53e28a	ORDINARY	1	3.85%
MR J M BOWERYsophymarine-openregistry-h-mr-j-m-bowery-414ffa	ORDINARY	1	3.85%
MR K PEETERSsophymarine-openregistry-h-mr-k-peeters-df63f5	ORDINARY	1	3.85%
MR P ARMATAGEsophymarine-openregistry-h-mr-p-armatage-5375ea	ORDINARY	1	3.85%
MRS K MOLLONsophymarine-openregistry-h-mrs-k-mollon-aaa942	ORDINARY	1	3.85%
MRS M ZAMEKLARsophymarine-openregistry-h-mrs-m-zameklar-6d2dc8	ORDINARY	1	3.85%
STOBBILEE.COM LIMITEDsophymarine-openregistry-gb-15162256	ORDINARY	1	3.85%
BRENDA TODDsophymarine-openregistry-h-brenda-todd-4d81a2	ORDINARY	0	0.00%
MARTIN STUART HAWTHORNEsophymarine-openregistry-h-martin-stuart-hawthorne-287420	ORDINARY	0	0.00%
MICHAEL TODDsophymarine-openregistry-h-michael-todd-41f79e	ORDINARY	0	0.00%
MR B FORDsophymarine-openregistry-h-mr-b-ford-dcaceb	ORDINARY	0	0.00%
MR D WATSONsophymarine-openregistry-h-mr-d-watson-2c76dc	ORDINARY	0	0.00%
NICOLA CHRISTINE WILLISsophymarine-openregistry-h-nicola-christine-willis-8c1b8d	ORDINARY	0	0.00%

VULCAN1 TOPCO LTD

sophymarine-openregistry-gb-16483240

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2025
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Cobalt 8 14 Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP JAMES MILLERsophymarine-openregistry-h-philip-james-miller-e3dde4	B PREFERENCE	14,942,784	96.01%
VULCAN1 JV LLPsophymarine-openregistry-gb-OC457263	A PREFERENCE	14,197,260	45.31%
APERA PRIVATE DEBT FUND 111 SCSPsophymarine-openregistry-h-apera-private-debt-fund-111-scsp-8546a1	A PREFERENCE	3,980,382	12.70%
ALI KHANBHAIsophymarine-openregistry-h-ali-khanbhai-0f40b0	A PREFERENCE	2,977,131	9.50%
3BG PARTNERS S.A.R.L.sophymarine-openregistry-h-3bg-partners-s-a-r-l-9fd5ea	A PREFERENCE	1,885,733	6.02%
APERA PRIVATE DEBT FUND 11 SCSPsophymarine-openregistry-h-apera-private-debt-fund-11-scsp-e0a208	A PREFERENCE	1,864,575	5.95%
APERA PRIVATE DEBT FUND 111 (USD) SCSPsophymarine-openregistry-h-apera-private-debt-fund-111-usd-scsp-82f067	A PREFERENCE	1,277,718	4.08%
APERA SMA SV S.A.R.L.sophymarine-openregistry-h-apera-sma-sv-s-a-r-l-6f0845	A PREFERENCE	876,350	2.80%
MALCOLM WYMANsophymarine-openregistry-h-malcolm-wyman-7e97dd	A PREFERENCE	801,574	2.56%
FADY AND LEILA ABOU CHALACHsophymarine-openregistry-h-fady-and-leila-abou-chalach-a94ffd	A PREFERENCE	472,301	1.51%
FADY AND LEILA ABOU CHALACHsophymarine-openregistry-h-fady-and-leila-abou-chalach-a94ffd	A PREFERENCE	472,301	1.51%
ZETINA INVESTMENTS LIMITEDsophymarine-openregistry-h-zetina-investments-limited-06de03	A PREFERENCE	437,210	1.40%
DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE FLORIAN LAHNSTEIN TRANSFER TRUSTsophymarine-openregistry-h-dominion-pension-plan-trustees-jersey-li-fe5f5e	A PREFERENCE	411,227	1.31%
R &AMP; H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE HILLSIDE TRUSTsophymarine-openregistry-h-r-amp-h-trust-co-jersey-limited-as-trust-356a08	A PREFERENCE	399,951	1.28%
MARK PATRICK POHLMANNsophymarine-openregistry-h-mark-patrick-pohlmann-6c9ef2	A PREFERENCE	330,610	1.06%
ELAN SCHULZsophymarine-openregistry-h-elan-schulz-3fe4b5	A PREFERENCE	314,867	1.00%
CHRISTOPHER LYLE SCOTTsophymarine-openregistry-h-christopher-lyle-scott-9a9b09	B PREFERENCE	302,101	1.94%
PHILIP ALAN BATSONsophymarine-openregistry-h-philip-alan-batson-b15fc5	B PREFERENCE	299,216	1.92%
VERNE GRINSTEADsophymarine-openregistry-h-verne-grinstead-0f4b5f	A PREFERENCE	225,634	0.72%
ADRIAN YURKWICHsophymarine-openregistry-h-adrian-yurkwich-90c55d	A PREFERENCE	199,961	0.64%
ANDREW WOODsophymarine-openregistry-gb-04647504	A PREFERENCE	157,434	0.50%
IAN LANGDONsophymarine-openregistry-h-ian-langdon-cf51a0	A PREFERENCE	99,988	0.32%
IMRAN MALIKsophymarine-openregistry-gb-08970648	A PREFERENCE	99,988	0.32%
PANKAJ KRISH SONIsophymarine-openregistry-h-pankaj-krish-soni-c65413	A PREFERENCE	99,988	0.32%
ZARIR CAMAsophymarine-openregistry-h-zarir-cama-3fb285	A PREFERENCE	74,990	0.24%
CRAVEN HILL CAPITOLsophymarine-openregistry-h-craven-hill-capitol-ca2c7f	A PREFERENCE	49,994	0.16%
ELIGIUS CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16477377	A PREFERENCE	49,994	0.16%
ALISTAIR LESTERsophymarine-openregistry-h-alistair-lester-4f909a	A PREFERENCE	24,997	0.08%
WINDWARD VENTURES LTDsophymarine-openregistry-gb-12588053	A PREFERENCE	24,997	0.08%
SAM JENNINGSsophymarine-openregistry-h-sam-jennings-55d31c	B PREFERENCE	19,996	0.13%
PHILIP JAMES MILLERsophymarine-openregistry-h-philip-james-miller-e3dde4	B ORDINARY	2,883	96.00%
VULCAN1 JV LLPsophymarine-openregistry-gb-OC457263	A ORDINARY	2,740	45.31%
ALI KHANBHAIsophymarine-openregistry-h-ali-khanbhai-0f40b0	A ORDINARY	1,487	24.59%
PHILIP ALAN BATSONsophymarine-openregistry-h-philip-alan-batson-b15fc5	C ORDINARY	600	63.16%
APERA PRIVATE DEBT FUND 111 SCSPsophymarine-openregistry-h-apera-private-debt-fund-111-scsp-8546a1	A ORDINARY	485	8.02%
3BG PARTNERS SARLsophymarine-openregistry-h-3bg-partners-sarl-9fd5ea	A ORDINARY	230	3.80%
APERA PRIVATE DEBT FUND 11 SCSPsophymarine-openregistry-h-apera-private-debt-fund-11-scsp-e0a208	A ORDINARY	227	3.75%
APERA PRIVATE DEBT FUND 111 (USD) SCSPsophymarine-openregistry-h-apera-private-debt-fund-111-usd-scsp-82f067	A ORDINARY	156	2.58%
CHRISTOPHER LYLE SCOTTsophymarine-openregistry-h-christopher-lyle-scott-9a9b09	C ORDINARY	150	15.79%
APERA SMA SV S.A.R.L.sophymarine-openregistry-h-apera-sma-sv-s-a-r-l-6f0845	A ORDINARY	107	1.77%
MALCOLM WYMANsophymarine-openregistry-h-malcolm-wyman-7e97dd	A ORDINARY	98	1.62%
DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE FLORIAN LAHNSTEIN TRANSFER TRUSTsophymarine-openregistry-h-dominion-pension-plan-trustees-jersey-li-fe5f5e	A ORDINARY	90	1.49%
VERNE GRINSTEADsophymarine-openregistry-h-verne-grinstead-0f4b5f	A ORDINARY	68	1.12%
CHRISTOPHER LYLE SCOTTsophymarine-openregistry-h-christopher-lyle-scott-9a9b09	B ORDINARY	58	1.93%
FADY AND LEILA ABOU CHALACHsophymarine-openregistry-h-fady-and-leila-abou-chalach-a94ffd	A ORDINARY	58	0.96%
FADY AND LEILA ABOU CHALACHsophymarine-openregistry-h-fady-and-leila-abou-chalach-a94ffd	A ORDINARY	58	0.96%
PHILIP ALAN BATSONsophymarine-openregistry-h-philip-alan-batson-b15fc5	B ORDINARY	58	1.93%
ZETINA INVESTMENTS LIMITEDsophymarine-openregistry-h-zetina-investments-limited-06de03	A ORDINARY	53	0.88%
ALEX SCOTTsophymarine-openregistry-gb-08104885	C ORDINARY	50	5.26%
ANTHONY MCKINNONsophymarine-openregistry-h-anthony-mckinnon-912873	C ORDINARY	50	5.26%
ELLIOTT LAWRENCEsophymarine-openregistry-h-elliott-lawrence-727c67	C ORDINARY	50	5.26%
R &AMP; H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE HILLSIDE TRUSTsophymarine-openregistry-h-r-amp-h-trust-co-jersey-limited-as-trust-356a08	A ORDINARY	49	0.81%
MARK PATRICK POHLMANNsophymarine-openregistry-h-mark-patrick-pohlmann-6c9ef2	A ORDINARY	40	0.66%
ADRIAN YURKWICHsophymarine-openregistry-h-adrian-yurkwich-90c55d	A ORDINARY	39	0.64%
ELAN SCHULZsophymarine-openregistry-h-elan-schulz-3fe4b5	A ORDINARY	38	0.63%
ANDREW CARLINGsophymarine-openregistry-h-andrew-carling-22040d	C ORDINARY	25	2.63%
RYAN MCALPINEsophymarine-openregistry-h-ryan-mcalpine-a6c1ed	C ORDINARY	25	2.63%
ANDREW WOODsophymarine-openregistry-gb-04647504	A ORDINARY	19	0.31%
IAN LANGDONsophymarine-openregistry-h-ian-langdon-cf51a0	A ORDINARY	12	0.20%
IMRAN MALIKsophymarine-openregistry-gb-08970648	A ORDINARY	12	0.20%
PANKAJ KRISH SONIsophymarine-openregistry-h-pankaj-krish-soni-c65413	A ORDINARY	12	0.20%
ZARIR CAMAsophymarine-openregistry-h-zarir-cama-3fb285	A ORDINARY	9	0.15%
CRAVEN HILL CAPITOLsophymarine-openregistry-h-craven-hill-capitol-ca2c7f	A ORDINARY	6	0.10%
ELIGIUS CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16477377	A ORDINARY	6	0.10%
SAM JENNINGSsophymarine-openregistry-h-sam-jennings-55d31c	B ORDINARY	4	0.13%
ALISTAIR LESTERsophymarine-openregistry-h-alistair-lester-4f909a	A ORDINARY	3	0.05%
WINDWARD VENTURES LTDsophymarine-openregistry-gb-12588053	A ORDINARY	3	0.05%

Related parties

Party	Relationship	Detail
VULCAN1 MIDCO LTDsophymarine-openregistry-gb-16483767	Holds shares in	ORDINARY · 100.00%
ABCA TOPCO LIMITEDsophymarine-openregistry-gb-13335937	Holds shares in	A ORDINARY 10P · 0.00%

BETTER HEALTH LIMITED

sophymarine-openregistry-gb-07897317

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: C/O Wonderstuff 1 Salters Road, Newcastle Upon Tyne, Tyne & Wear, NE3 1DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIA FRANCES MARY PHILPsophymarine-openregistry-h-antonia-frances-mary-philp-8d5cf3	A ORDINARY	500,000	50.00%
JONATHAN DRUMMOND PHILPsophymarine-openregistry-h-jonathan-drummond-philp-278493	A ORDINARY	500,000	50.00%
ANDREW DUNNsophymarine-openregistry-h-andrew-dunn-8020e6	D ORDINARY	155,400	24.01%
PHILLIPPA JANE DUNNsophymarine-openregistry-h-phillippa-jane-dunn-e7d1b0	D ORDINARY	155,300	23.99%
ANDREW DUNNsophymarine-openregistry-h-andrew-dunn-8020e6	B ORDINARY	153,000	16.41%
ANDREW MEDDsophymarine-openregistry-h-andrew-medd-5d286d	D ORDINARY	152,900	23.62%
OLIVER CHRISTOPHER FAIRWEATHERsophymarine-openregistry-h-oliver-christopher-fairweather-5d7139	C ORDINARY	87,000	73.23%
PHILLIPPA JANE DUNNsophymarine-openregistry-h-phillippa-jane-dunn-e7d1b0	B ORDINARY	84,700	9.08%
ROBERT SAVILLEsophymarine-openregistry-h-robert-saville-e23fd6	D ORDINARY	83,700	12.93%
ANDREW MEDDsophymarine-openregistry-h-andrew-medd-5d286d	B ORDINARY	83,400	8.94%
ROBERT SAVILLEsophymarine-openregistry-h-robert-saville-e23fd6	B ORDINARY	70,000	7.51%
KEN MURPHYsophymarine-openregistry-h-ken-murphy-ecd6a6	B ORDINARY	56,900	6.10%
SINALUNGA TRUSTsophymarine-openregistry-h-sinalunga-trust-9597bb	B ORDINARY	56,900	6.10%
CROWDCUBE LIMITEDsophymarine-openregistry-gb-07014587	B ORDINARY	52,210	5.60%
MARK WAITESsophymarine-openregistry-h-mark-waites-3a42d1	B ORDINARY	49,900	5.35%
MARK WAITESsophymarine-openregistry-h-mark-waites-3a42d1	D ORDINARY	46,900	7.25%
MICHAEL WALLsophymarine-openregistry-h-michael-wall-642cde	B ORDINARY	38,600	4.14%
JANE HALLsophymarine-openregistry-h-jane-hall-0c429e	B ORDINARY	32,500	3.49%
THE ROMANS LONDON LIMITEDsophymarine-openregistry-gb-09387261	C ORDINARY	31,800	26.77%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475	B ORDINARY	26,900	2.88%
MICHAEL WALLsophymarine-openregistry-h-michael-wall-642cde	D ORDINARY	26,100	4.03%
THOMAS RICHARD PURCELLsophymarine-openregistry-h-thomas-richard-purcell-f0b516	B ORDINARY	24,400	2.62%
BROODY LIMITEDsophymarine-openregistry-gb-10525109	B ORDINARY	20,600	2.21%
HUGH RHODESsophymarine-openregistry-h-hugh-rhodes-eaccf2	B ORDINARY	19,500	2.09%
AIDAN O'ROURKEsophymarine-openregistry-h-aidan-o-rourke-218bea	B ORDINARY	16,300	1.75%
KATE MURPHYsophymarine-openregistry-h-kate-murphy-82ca85	B ORDINARY	16,300	1.75%
NICHOLAS BACKHOUSEsophymarine-openregistry-h-nicholas-backhouse-7cc8d8	B ORDINARY	16,300	1.75%
TOM WHELANsophymarine-openregistry-h-tom-whelan-6b9cc0	B ORDINARY	16,300	1.75%
WILLIAM CURTISsophymarine-openregistry-gb-07640069	B ORDINARY	16,300	1.75%
MATT CLARKsophymarine-openregistry-gb-00773733	D ORDINARY	14,000	2.16%
PAUL TEUTONsophymarine-openregistry-h-paul-teuton-07f177	B ORDINARY	12,300	1.32%
AMELIA BROWNsophymarine-openregistry-h-amelia-brown-617bc3	B ORDINARY	12,200	1.31%
MARC ROBINSONsophymarine-openregistry-h-marc-robinson-613ae2	B ORDINARY	12,200	1.31%
MATT CLARKsophymarine-openregistry-gb-00773733	B ORDINARY	11,700	1.25%
JUDITH CLOUGHsophymarine-openregistry-h-judith-clough-2b545b	D ORDINARY	6,500	1.00%
MARY WYNNE FINCHsophymarine-openregistry-h-mary-wynne-finch-98f23e	B ORDINARY	6,500	0.70%
NICOLA DUNNsophymarine-openregistry-h-nicola-dunn-e13b5e	D ORDINARY	6,500	1.00%
STEPHEN HAMMONDsophymarine-openregistry-h-stephen-hammond-4cf961	B ORDINARY	6,500	0.70%
KATHERINE BERSKIsophymarine-openregistry-h-katherine-berski-d14201	B ORDINARY	4,900	0.53%
JUDITH CLOUGHsophymarine-openregistry-h-judith-clough-2b545b	B ORDINARY	3,500	0.38%
NICOLA DUNNsophymarine-openregistry-h-nicola-dunn-e13b5e	B ORDINARY	3,500	0.38%
JOHN RAGLANsophymarine-openregistry-h-john-raglan-6e26f1	B ORDINARY	3,300	0.35%
LYNDA SHERFIELDsophymarine-openregistry-h-lynda-sherfield-b4d099	B ORDINARY	3,300	0.35%
MARK RYANsophymarine-openregistry-gb-04262947	B ORDINARY	1,600	0.17%

AXWELL GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06447716

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2007
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADELE PRICEsophymarine-openregistry-h-adele-price-311e18	ORDINARY A	1	5.56%
ANDREW HAILSsophymarine-openregistry-h-andrew-hails-4353b8	ORDINARY A	1	5.56%
ANTHONY MODRALsophymarine-openregistry-h-anthony-modral-a49385	ORDINARY A	1	5.56%
CAROLYN HAILSsophymarine-openregistry-h-carolyn-hails-a393f6	ORDINARY A	1	5.56%
CLAIRE KNIGHTsophymarine-openregistry-h-claire-knight-192193	ORDINARY A	1	5.56%
DAVID GRAHAM NO7sophymarine-openregistry-h-david-graham-no7-dc03b1	ORDINARY A	1	5.56%
DEBORAH YOUNGsophymarine-openregistry-h-deborah-young-cf369c	ORDINARY A	1	5.56%
EKATERINA GRAHAMsophymarine-openregistry-h-ekaterina-graham-8a10a7	ORDINARY A	1	5.56%
GILLIAN O'MEARA NO18sophymarine-openregistry-h-gillian-o-meara-no18-2dc982	ORDINARY A	1	5.56%
JOHN ATKINSON NO13sophymarine-openregistry-h-john-atkinson-no13-2cc26a	ORDINARY A	1	5.56%
JONATHAN SEAL NO10sophymarine-openregistry-h-jonathan-seal-no10-5ad83e	ORDINARY A	1	5.56%
JONATHAN SPENCER BROOKE NO2sophymarine-openregistry-h-jonathan-spencer-brooke-no2-486ad9	ORDINARY A	1	5.56%
KEVIN JAMES BROADFOOT NO4sophymarine-openregistry-h-kevin-james-broadfoot-no4-e6c9a4	ORDINARY A	1	5.56%
LINDA WARDsophymarine-openregistry-h-linda-ward-3765f6	ORDINARY A	1	5.56%
MALCOLM YOUNG NO15sophymarine-openregistry-h-malcolm-young-no15-745f7e	ORDINARY A	1	5.56%
MARGARET MADDISON NO17sophymarine-openregistry-h-margaret-maddison-no17-ceee64	ORDINARY A	1	5.56%
MARK LYNCHsophymarine-openregistry-gb-05870775	ORDINARY A	1	5.56%
MARTIN WILLIAM SHEENsophymarine-openregistry-h-martin-william-sheen-1c51d9	ORDINARY A	1	5.56%
MAXINE ALLANsophymarine-openregistry-h-maxine-allan-b8a40f	ORDINARY A	1	5.56%
MICHAEL SHEEN NO14sophymarine-openregistry-h-michael-sheen-no14-f55d41	ORDINARY A	1	5.56%
MOHAMED KAID NO5sophymarine-openregistry-h-mohamed-kaid-no5-348990	ORDINARY A	1	5.56%
MR P DAVEY NO6sophymarine-openregistry-h-mr-p-davey-no6-0283f3	ORDINARY A	1	5.56%
MRS M DAVEYsophymarine-openregistry-h-mrs-m-davey-67afe7	ORDINARY A	1	5.56%
NICHOLAS PRICE NO12sophymarine-openregistry-h-nicholas-price-no12-7d1dc3	ORDINARY A	1	5.56%
NICOLA CARRUTHERS NO8sophymarine-openregistry-h-nicola-carruthers-no8-ea18ba	ORDINARY A	1	5.56%
NICOLA LYNCH NO11sophymarine-openregistry-h-nicola-lynch-no11-36b0a8	ORDINARY A	1	5.56%
PAUL WILLIAM BROADFOOTsophymarine-openregistry-h-paul-william-broadfoot-75f2de	ORDINARY A	1	5.56%
RACHEL GIBBS BROOKEsophymarine-openregistry-h-rachel-gibbs-brooke-215339	ORDINARY A	1	5.56%
SARAH WATSON NO16sophymarine-openregistry-h-sarah-watson-no16-3a36c2	ORDINARY A	1	5.56%
SHIRLEY-ANN SHEENsophymarine-openregistry-h-shirley-ann-sheen-1ab879	ORDINARY A	1	5.56%
STEPHEN BOLDON NO9sophymarine-openregistry-h-stephen-boldon-no9-755472	ORDINARY A	1	5.56%
STEVEN DAVISON NO1sophymarine-openregistry-h-steven-davison-no1-a13761	ORDINARY A	1	5.56%
THOMAS O'MEARA NO18sophymarine-openregistry-h-thomas-o-meara-no18-e1b2d0	ORDINARY A	1	5.56%
WILLIAM MADDISONsophymarine-openregistry-h-william-maddison-1271b9	ORDINARY A	1	5.56%
JACK HENRY NUNN NO3sophymarine-openregistry-h-jack-henry-nunn-no3-55a0a1	ORDINARY A	0	0.00%

LANESBOROUGH COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-08791547

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM FROST NO 35sophymarine-openregistry-h-adam-frost-no-35-a7e02f	ORDINARY SHARES	7	5.56%
BABACK MOHAMMADIsophymarine-openregistry-h-baback-mohammadi-89ef4b	ORDINARY SHARES	7	5.56%
DEEYA SEWRAJsophymarine-openregistry-h-deeya-sewraj-d7764d	ORDINARY SHARES	7	5.56%
MR JOHN GRAY 15sophymarine-openregistry-h-mr-john-gray-15-694763	ORDINARY SHARES	7	5.56%
SIMON STEWART LONG 25sophymarine-openregistry-h-simon-stewart-long-25-8707ee	ORDINARY SHARES	7	5.56%
ANDREW CORNTHWAITEsophymarine-openregistry-h-andrew-cornthwaite-92d4fd	ORDINARY SHARES	6	4.76%
COLIN SMITH 11sophymarine-openregistry-h-colin-smith-11-ae5c43	ORDINARY SHARES	6	4.76%
GERALDINE ANNE MOLLOYsophymarine-openregistry-h-geraldine-anne-molloy-c44f9c	ORDINARY SHARES	6	4.76%
JAMES ANTHONY WALDRON 34sophymarine-openregistry-h-james-anthony-waldron-34-79f6d3	ORDINARY SHARES	6	4.76%
JENNIFER DORIS HAMILTON 20sophymarine-openregistry-h-jennifer-doris-hamilton-20-bb6277	ORDINARY SHARES	6	4.76%
MICHAEL HORROCKS 52sophymarine-openregistry-h-michael-horrocks-52-d17f20	ORDINARY SHARES	6	4.76%
MICHAEL LOCKWOODsophymarine-openregistry-h-michael-lockwood-f29ffd	ORDINARY SHARES	6	4.76%
NATHAN BENJAMIN SMITHsophymarine-openregistry-h-nathan-benjamin-smith-9e2f7d	ORDINARY SHARES	6	4.76%
NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0	ORDINARY SHARES	6	4.76%
OLIVER MOLLOYsophymarine-openregistry-h-oliver-molloy-501112	ORDINARY SHARES	6	4.76%
AMANDA KAREN RABEY-WILSON 18sophymarine-openregistry-h-amanda-karen-rabey-wilson-18-116420	ORDINARY SHARES	4	3.17%
BOZENA STARZYK 56sophymarine-openregistry-h-bozena-starzyk-56-e520ae	ORDINARY SHARES	4	3.17%
CARL JOHN FLINN 42sophymarine-openregistry-h-carl-john-flinn-42-9fbb1d	ORDINARY SHARES	4	3.17%
CLARE LOUISE MCGILL 64sophymarine-openregistry-h-clare-louise-mcgill-64-e4f134	ORDINARY SHARES	4	3.17%
DAVID STEWART 49sophymarine-openregistry-h-david-stewart-49-b73e8d	ORDINARY SHARES	4	3.17%
JOHN HENRY SCOTT 57sophymarine-openregistry-h-john-henry-scott-57-fc37e3	ORDINARY SHARES	4	3.17%
LAURA NICOLE HULMESsophymarine-openregistry-h-laura-nicole-hulmes-d5e989	ORDINARY SHARES	4	3.17%
SHEILA FRENCHsophymarine-openregistry-h-sheila-french-016d4e	ORDINARY SHARES	4	3.17%
CHARLOTTE ANNE ISHERWOOD 62sophymarine-openregistry-h-charlotte-anne-isherwood-62-b0ff9e	ORDINARY SHARES	3	2.38%
STEVEN RAFFERTY 68sophymarine-openregistry-h-steven-rafferty-68-aff729	ORDINARY SHARES	3	2.38%
ALEC MELVYN SMITHsophymarine-openregistry-h-alec-melvyn-smith-6d5057	ORDINARY SHARES	2	1.59%
FAYE L SMITH 19sophymarine-openregistry-h-faye-l-smith-19-71b31b	ORDINARY SHARES	2	1.59%
GREGORY VINCENT CAMERON HALL 27sophymarine-openregistry-h-gregory-vincent-cameron-hall-27-7bf02e	ORDINARY SHARES	2	1.59%
JAMES ANTHONY WALDRONsophymarine-openregistry-h-james-anthony-waldron-3ec9b0	ORDINARY SHARES	2	1.59%
KAREN WALDRONsophymarine-openregistry-h-karen-waldron-ec9e25	ORDINARY SHARES	2	1.59%
NAOMI FOLB 44sophymarine-openregistry-h-naomi-folb-44-c731e2	ORDINARY SHARES	2	1.59%
PAMELA SMITHsophymarine-openregistry-h-pamela-smith-b6db64	ORDINARY SHARES	2	1.59%
SIMONE MARSHALL 59sophymarine-openregistry-h-simone-marshall-59-f959c7	ORDINARY SHARES	2	1.59%
EMRYS ANEURIN JONESsophymarine-openregistry-h-emrys-aneurin-jones-838b2b	ORDINARY SHARES	0	0.00%
JOHN CAMERON HALL 38sophymarine-openregistry-h-john-cameron-hall-38-fafc55	ORDINARY SHARES	0	0.00%
LAURA NICOLE HULMESsophymarine-openregistry-h-laura-nicole-hulmes-d5e989	ORDINARY SHARES	0	0.00%

Related parties

Party	Relationship	Detail
LANESBOROUGH COURT LIMITEDsophymarine-openregistry-gb-04100802	Holds shares in	ORDINARY · 1.43%

WHINNEY PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10723068

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2017
Accounts: DORMANT
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: Cheviot House, Newcastle Upon Tyne, NE3 2ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN CHALMERS GOWERSsophymarine-openregistry-h-alan-chalmers-gowers-37c161	ORDINARY	1	5.00%
ANDREW JONATHAN MARSHALLsophymarine-openregistry-h-andrew-jonathan-marshall-30c553	ORDINARY	1	5.00%
BERNARD GERARD CARNEYsophymarine-openregistry-h-bernard-gerard-carney-a59c4b	ORDINARY	1	5.00%
CALLUM NEWsophymarine-openregistry-h-callum-new-704661	ORDINARY	1	5.00%
CHRISTOPHER LOUGHRANsophymarine-openregistry-h-christopher-loughran-04b564	ORDINARY	1	5.00%
CLIVE RUSSELL TOMLINSONsophymarine-openregistry-h-clive-russell-tomlinson-f15a06	ORDINARY	1	5.00%
DOROTHY CAWTHORNsophymarine-openregistry-h-dorothy-cawthorn-3cd778	ORDINARY	1	5.00%
ELIZABETH BAINBRIDGEsophymarine-openregistry-h-elizabeth-bainbridge-531735	ORDINARY	1	5.00%
EVELYN ALLISONsophymarine-openregistry-h-evelyn-allison-40fbce	ORDINARY	1	5.00%
GEOFFREY CAWTHORNsophymarine-openregistry-h-geoffrey-cawthorn-2f100a	ORDINARY	1	5.00%
GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbee	ORDINARY	1	5.00%
GILLIAN BROWNsophymarine-openregistry-h-gillian-brown-ce0420	ORDINARY	1	5.00%
GILLIAN DUNCANsophymarine-openregistry-h-gillian-duncan-f45cee	ORDINARY	1	5.00%
JAMES THOMASsophymarine-openregistry-gb-04029808	ORDINARY	1	5.00%
JEAN SCOTT FAMILY PROTECTION TRUSTsophymarine-openregistry-h-jean-scott-family-protection-trust-ed8a8e	ORDINARY	1	5.00%
JOHN AYNSLEYsophymarine-openregistry-h-john-aynsley-3b2232	ORDINARY	1	5.00%
JOHN BATESsophymarine-openregistry-h-john-bates-f0ce4a	ORDINARY	1	5.00%
JOHN PAUL OLIVER MCGUINESSsophymarine-openregistry-h-john-paul-oliver-mcguiness-ac9330	ORDINARY	1	5.00%
JULIA ANNE TOMLINSONsophymarine-openregistry-h-julia-anne-tomlinson-421ad5	ORDINARY	1	5.00%
JUNE MILBY LINGsophymarine-openregistry-h-june-milby-ling-236d2a	ORDINARY	1	5.00%
K J MARSHALLsophymarine-openregistry-h-k-j-marshall-c591a5	ORDINARY	1	5.00%
MARGARET ANNE AYNSLEYsophymarine-openregistry-h-margaret-anne-aynsley-a5a119	ORDINARY	1	5.00%
MARGARET MARY DRIVERsophymarine-openregistry-h-margaret-mary-driver-ded29c	ORDINARY	1	5.00%
MICHAEL LEWISsophymarine-openregistry-gb-03219949	ORDINARY	1	5.00%
NATALIE JADE RIDDENsophymarine-openregistry-h-natalie-jade-ridden-157aeb	ORDINARY	1	5.00%
NORMAN NICHOLSONsophymarine-openregistry-h-norman-nicholson-9b4914	ORDINARY	1	5.00%
RICHARD BAINBRIDGEsophymarine-openregistry-h-richard-bainbridge-fcd04e	ORDINARY	1	5.00%
RIMA KARAMsophymarine-openregistry-h-rima-karam-530b31	ORDINARY	1	5.00%
RUTH BATESsophymarine-openregistry-h-ruth-bates-bf0581	ORDINARY	1	5.00%
SUSAN BLEAZARDsophymarine-openregistry-h-susan-bleazard-8d3c43	ORDINARY	1	5.00%
GILLIAN DUNCANsophymarine-openregistry-h-gillian-duncan-f45cee	ORDINARY	0	0.00%
MICHAEL DUNCANsophymarine-openregistry-h-michael-duncan-138b95	ORDINARY	0	0.00%
PAUL KELLETTsophymarine-openregistry-h-paul-kellett-f027bc	ORDINARY	0	0.00%
RAYMOND ALDERSONsophymarine-openregistry-h-raymond-alderson-2f6ed7	ORDINARY	0	0.00%
ROWENA ALDERSONsophymarine-openregistry-h-rowena-alderson-c65426	ORDINARY	0	0.00%
SUE KELLETTsophymarine-openregistry-h-sue-kellett-6b4850	ORDINARY	0	0.00%