UK companies/Northampton/Page 4

Companies in Northampton and their shareholdersPage 4 of 249

4,974 companies registered in Northampton 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 Northampton. Between them they record 615 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
Northampton

Companies with a register
4,974

On this page
20

Shareholdings
615

Related parties
2

LONE PINE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01599094

Status: Active
Type: Private Limited Company
Incorporated: 23/11/1981
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
K&L SAYERS LTDsophymarine-openregistry-h-k-l-sayers-ltd-8b0ce6	ORDINARY	4	8.33%
B A ASTLEsophymarine-openregistry-h-b-a-astle-efc056	ORDINARY	2	4.17%
BARBARA DICKENSONsophymarine-openregistry-h-barbara-dickenson-28df4b	ORDINARY	2	4.17%
BARRY NIGEL LLOYDsophymarine-openregistry-h-barry-nigel-lloyd-b3a674	ORDINARY	2	4.17%
C J HENSONsophymarine-openregistry-h-c-j-henson-d0ed80	ORDINARY	2	4.17%
CHRISSIE L VINKsophymarine-openregistry-h-chrissie-l-vink-63bd31	ORDINARY	2	4.17%
D L DEACONsophymarine-openregistry-h-d-l-deacon-d161a0	ORDINARY	2	4.17%
IRINA CISMARUsophymarine-openregistry-h-irina-cismaru-de5f44	ORDINARY	2	4.17%
J DEACONsophymarine-openregistry-h-j-deacon-991188	ORDINARY	2	4.17%
JACQUELINE KATE LACEYsophymarine-openregistry-h-jacqueline-kate-lacey-fba1b0	ORDINARY	2	4.17%
JAMES ALCOCKsophymarine-openregistry-h-james-alcock-5529c5	ORDINARY	2	4.17%
JAMES GARRODsophymarine-openregistry-gb-08524432	ORDINARY	2	4.17%
JANE JONESsophymarine-openregistry-h-jane-jones-731604	ORDINARY	2	4.17%
K E T WATSON-EVANSsophymarine-openregistry-h-k-e-t-watson-evans-4f9fda	ORDINARY	2	4.17%
K ELMOREsophymarine-openregistry-gb-12985784	ORDINARY	2	4.17%
KAREN MULLENsophymarine-openregistry-h-karen-mullen-d9a838	ORDINARY	2	4.17%
LAINI PAPER LTDsophymarine-openregistry-gb-11896110	ORDINARY	2	4.17%
M HUMPHREYsophymarine-openregistry-gb-07137461	ORDINARY	2	4.17%
M WATSONsophymarine-openregistry-gb-SL000198	ORDINARY	2	4.17%
MATTHEW RICHARD DICKENSONsophymarine-openregistry-h-matthew-richard-dickenson-20e31b	ORDINARY	2	4.17%
NDT LIFE LTDsophymarine-openregistry-gb-07511344	ORDINARY	2	4.17%
NICHOLAS STEPHEN LEWINGTONsophymarine-openregistry-h-nicholas-stephen-lewington-3d690d	ORDINARY	2	4.17%
P W ASTLEsophymarine-openregistry-h-p-w-astle-1dc7e0	ORDINARY	2	4.17%
PAUL MULLENsophymarine-openregistry-h-paul-mullen-d8f9ed	ORDINARY	2	4.17%
R BARTRAMsophymarine-openregistry-h-r-bartram-998ca0	ORDINARY	2	4.17%
R NEALEsophymarine-openregistry-h-r-neale-bf4074	ORDINARY	2	4.17%
RHYS GARETH RYAN JONEsophymarine-openregistry-h-rhys-gareth-ryan-jone-346e6b	ORDINARY	2	4.17%
S C J MAHONsophymarine-openregistry-h-s-c-j-mahon-2088f5	ORDINARY	2	4.17%
SIMONE LOUISE PARKERsophymarine-openregistry-h-simone-louise-parker-f0f9ae	ORDINARY	2	4.17%
EAST MIDLANDS HOUSING ASSOCIATION LTDsophymarine-openregistry-h-east-midlands-housing-association-ltd-2df799	ORDINARY	0	0.00%

RIVIERA TOPCO LIMITED

sophymarine-openregistry-gb-13594886

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 15 Bassett Court, Loake Close, Northampton, NN4 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAPVEST EQUITY PARTNERS IV SCSP.sophymarine-openregistry-h-capvest-equity-partners-iv-scsp-9452e0	D1 PREFERENCE	112,866,931	91.00%
CAPVEST EQUITY PARTNERS IV SCSP.sophymarine-openregistry-h-capvest-equity-partners-iv-scsp-9452e0	A ORDINARY	15,390,945	91.00%
CAPVEST STRATEGIC OPPORTUNITIES 8 SCSP.sophymarine-openregistry-h-capvest-strategic-opportunities-8-scsp-656955	D1 PREFERENCE	11,157,621	9.00%
SHALIN MEHRAsophymarine-openregistry-h-shalin-mehra-0740d8	D2 PREFERENCE	2,618,000	42.40%
KEVIN BIRCHsophymarine-openregistry-h-kevin-birch-0391dd	D2 PREFERENCE	1,716,000	27.79%
CAPVEST STRATEGIC OPPORTUNITIES 8 SCSP.sophymarine-openregistry-h-capvest-strategic-opportunities-8-scsp-656955	A ORDINARY	1,521,494	9.00%
GARETH YORKsophymarine-openregistry-h-gareth-york-e03009	D2 PREFERENCE	708,766	11.48%
DAWN FARRELLsophymarine-openregistry-h-dawn-farrell-c71d95	D2 PREFERENCE	419,649	6.80%
SHALIN MEHRAsophymarine-openregistry-h-shalin-mehra-0740d8	B ORDINARY	357,000	42.40%
CATHIE BRADYsophymarine-openregistry-h-cathie-brady-f9b4c5	D2 PREFERENCE	301,876	4.89%
KEVIN BIRCHsophymarine-openregistry-h-kevin-birch-0391dd	B ORDINARY	234,000	27.79%
GARETH YORKsophymarine-openregistry-h-gareth-york-e03009	B ORDINARY	96,650	11.48%
CARLOS CLARKsophymarine-openregistry-h-carlos-clark-ff14c3	D2 PREFERENCE	88,000	1.43%
ALEX SNELLsophymarine-openregistry-h-alex-snell-1fdf90	D2 PREFERENCE	57,347	0.93%
DAWN FARRELLsophymarine-openregistry-h-dawn-farrell-c71d95	B ORDINARY	57,225	6.80%
KEVIN BIRCHsophymarine-openregistry-h-kevin-birch-0391dd	C1 ORDINARY	50,000	29.62%
QADOOS RASHIDsophymarine-openregistry-h-qadoos-rashid-ed9a88	D2 PREFERENCE	46,200	0.75%
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3	D2 PREFERENCE	46,200	0.75%
CATHIE BRADYsophymarine-openregistry-h-cathie-brady-f9b4c5	B ORDINARY	41,165	4.89%
ALISON MIDDLETONsophymarine-openregistry-h-alison-middleton-f772f4	D2 PREFERENCE	30,235	0.49%
GAVIN MORANsophymarine-openregistry-h-gavin-moran-b9cca8	D2 PREFERENCE	28,270	0.46%
ASHLEY LILLYMANsophymarine-openregistry-h-ashley-lillyman-eea109	D2 PREFERENCE	27,903	0.45%
CARA LEDWIDGEsophymarine-openregistry-h-cara-ledwidge-aa20c5	D2 PREFERENCE	27,903	0.45%
GEORGINA PHILLIPSsophymarine-openregistry-h-georgina-phillips-aeaae9	D2 PREFERENCE	27,903	0.45%
DAWN FARRELLsophymarine-openregistry-h-dawn-farrell-c71d95	C1 ORDINARY	25,000	14.81%
SHALIN MEHRAsophymarine-openregistry-h-shalin-mehra-0740d8	C1 ORDINARY	25,000	14.81%
VICTORIA SCALESsophymarine-openregistry-h-victoria-scales-14f721	C1 ORDINARY	25,000	14.81%
VICTORIA SCALESsophymarine-openregistry-h-victoria-scales-14f721	D2 PREFERENCE	19,103	0.31%
GARETH YORKsophymarine-openregistry-h-gareth-york-e03009	C1 ORDINARY	17,500	10.37%
CARLOS CLARKsophymarine-openregistry-h-carlos-clark-ff14c3	B ORDINARY	12,000	1.43%
FIONA PATCHsophymarine-openregistry-h-fiona-patch-3ea561	D2 PREFERENCE	11,777	0.19%
ALEX SNELLsophymarine-openregistry-h-alex-snell-1fdf90	B ORDINARY	7,820	0.93%
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3	C1 ORDINARY	7,500	4.44%
QADOOS RASHIDsophymarine-openregistry-h-qadoos-rashid-ed9a88	B ORDINARY	6,300	0.75%
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3	B ORDINARY	6,300	0.75%
ALISON MIDDLETONsophymarine-openregistry-h-alison-middleton-f772f4	B ORDINARY	4,123	0.49%
GAVIN MORANsophymarine-openregistry-h-gavin-moran-b9cca8	B ORDINARY	3,855	0.46%
ASHLEY LILLYMANsophymarine-openregistry-h-ashley-lillyman-eea109	B ORDINARY	3,805	0.45%
CARA LEDWIDGEsophymarine-openregistry-h-cara-ledwidge-aa20c5	B ORDINARY	3,805	0.45%
GEORGINA PHILLIPSsophymarine-openregistry-h-georgina-phillips-aeaae9	B ORDINARY	3,805	0.45%
VICTORIA SCALESsophymarine-openregistry-h-victoria-scales-14f721	B ORDINARY	2,605	0.31%
ALEX SNELLsophymarine-openregistry-h-alex-snell-1fdf90	C1 ORDINARY	1,750	1.04%
ALISON MIDDLETONsophymarine-openregistry-h-alison-middleton-f772f4	C1 ORDINARY	1,750	1.04%
ASHLEY LILLYMANsophymarine-openregistry-h-ashley-lillyman-eea109	C1 ORDINARY	1,750	1.04%
CARA LEDWIDGEsophymarine-openregistry-h-cara-ledwidge-aa20c5	C1 ORDINARY	1,750	1.04%
GEORGINA PHILLIPSsophymarine-openregistry-h-georgina-phillips-aeaae9	C1 ORDINARY	1,750	1.04%
FIONA PATCHsophymarine-openregistry-h-fiona-patch-3ea561	B ORDINARY	1,606	0.19%
GAVIN MORANsophymarine-openregistry-h-gavin-moran-b9cca8	C1 ORDINARY	1,333	0.79%
CAITRIONA WALSHsophymarine-openregistry-h-caitriona-walsh-b3ded3	C1 ORDINARY	1,250	0.74%
CLAIRE MALONEsophymarine-openregistry-h-claire-malone-b2233e	C1 ORDINARY	1,250	0.74%
IAN BERROWsophymarine-openregistry-h-ian-berrow-6f4375	C1 ORDINARY	1,250	0.74%
JORGE HOWARDsophymarine-openregistry-h-jorge-howard-a1a15f	C1 ORDINARY	1,250	0.74%
LEANNE HARVEYsophymarine-openregistry-h-leanne-harvey-b188e8	C1 ORDINARY	1,250	0.74%
NEIL POWELLsophymarine-openregistry-h-neil-powell-23b3b2	C1 ORDINARY	1,250	0.74%
VERITY HILLSsophymarine-openregistry-h-verity-hills-d803a1	C1 ORDINARY	1,250	0.74%
CATHIE BRADYsophymarine-openregistry-h-cathie-brady-f9b4c5	C1 ORDINARY	0	0.00%
CHARLES SLOMANsophymarine-openregistry-h-charles-sloman-6a68ec	A ORDINARY	0	0.00%
DIANNE GOTHERIDGEsophymarine-openregistry-h-dianne-gotheridge-706ecc	A ORDINARY	0	0.00%
FAYE GIBSONsophymarine-openregistry-h-faye-gibson-a9a512	A ORDINARY	0	0.00%
QADOOS RASHIDsophymarine-openregistry-h-qadoos-rashid-ed9a88	C1 ORDINARY	0	0.00%
STEVE MCCARRONsophymarine-openregistry-h-steve-mccarron-f97b83	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
RIVIERA HOLDCO 1 LIMITEDsophymarine-openregistry-gb-13594954	Holds shares in	ORDINARY

COLLEGE MEWS MANAGEMENT (KETTERING) LIMITED

sophymarine-openregistry-gb-01870321

Status: Active
Type: Private Limited Company
Incorporated: 10/12/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
C D SIMMSsophymarine-openregistry-h-c-d-simms-c7ee7b	ORDINARY	8	8.70%
MANDI OLDsophymarine-openregistry-h-mandi-old-eb48ec	ORDINARY	8	8.70%
MURRAY J OLDsophymarine-openregistry-h-murray-j-old-73da67	ORDINARY	8	8.70%
PHILILLA SIMMSsophymarine-openregistry-h-phililla-simms-eb581e	ORDINARY	8	8.70%
B L ASHWORTHsophymarine-openregistry-h-b-l-ashworth-560df4	ORDINARY	4	4.35%
DAVID COXsophymarine-openregistry-gb-00692567	ORDINARY	4	4.35%
DHARAM RAVALsophymarine-openregistry-h-dharam-raval-d32697	ORDINARY	4	4.35%
E J RATLEDGEsophymarine-openregistry-h-e-j-ratledge-e33b98	ORDINARY	4	4.35%
J H KEEBLEsophymarine-openregistry-h-j-h-keeble-583847	ORDINARY	4	4.35%
J L BUTLINsophymarine-openregistry-h-j-l-butlin-1c9c39	ORDINARY	4	4.35%
JILL SHEFFERsophymarine-openregistry-h-jill-sheffer-08593b	ORDINARY	4	4.35%
MARC ROBERT KEITH NEALEsophymarine-openregistry-h-marc-robert-keith-neale-3e3166	ORDINARY	4	4.35%
MENGISTU GHILEsophymarine-openregistry-h-mengistu-ghile-15a850	ORDINARY	4	4.35%
NATHAN OXENBURYsophymarine-openregistry-h-nathan-oxenbury-0c4633	ORDINARY	4	4.35%
NICOLA WINCHsophymarine-openregistry-h-nicola-winch-58037b	ORDINARY	4	4.35%
P DOMMsophymarine-openregistry-h-p-domm-be90cf	ORDINARY	4	4.35%
PATRICK MCMAHONsophymarine-openregistry-h-patrick-mcmahon-37aac2	ORDINARY	4	4.35%
PETER H CHAMBERLAINsophymarine-openregistry-h-peter-h-chamberlain-20283b	ORDINARY	4	4.35%
R J C ASHWORTHsophymarine-openregistry-h-r-j-c-ashworth-6262f0	ORDINARY	4	4.35%
RACHEL LOUISE BENNETTsophymarine-openregistry-h-rachel-louise-bennett-10554a	ORDINARY	4	4.35%
ROSA MARGARET RUSSELLsophymarine-openregistry-h-rosa-margaret-russell-9a543a	ORDINARY	4	4.35%
S J D DOBBsophymarine-openregistry-h-s-j-d-dobb-786326	ORDINARY	4	4.35%
SARA L CHAMBERLAINsophymarine-openregistry-h-sara-l-chamberlain-87076d	ORDINARY	4	4.35%
SARAH MARGARET HILLsophymarine-openregistry-h-sarah-margaret-hill-369bf0	ORDINARY	4	4.35%
VINCENT MEEKSsophymarine-openregistry-h-vincent-meeks-dada02	ORDINARY	4	4.35%
WIN SHING WANsophymarine-openregistry-h-win-shing-wan-533b24	ORDINARY	4	4.35%
TRACEY O'CONNORsophymarine-openregistry-h-tracey-o-connor-c045c0	ORDINARY	3	3.26%
TODD OCTAVIUS ALLISONsophymarine-openregistry-h-todd-octavius-allison-6f2e68	ORDINARY	1	1.09%
J L PECKsophymarine-openregistry-h-j-l-peck-d1f580	ORDINARY	0	0.00%

PORTLAND ROAD (RUSHDEN) "B" LIMITED

sophymarine-openregistry-gb-02250551

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1988
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN LEIGH BESWICKsophymarine-openregistry-h-alan-leigh-beswick-abdedd	ORDINARY	1	4.76%
ANILA SAINIsophymarine-openregistry-h-anila-saini-1a677c	ORDINARY	1	4.76%
ANN HAWORTHsophymarine-openregistry-h-ann-haworth-206d5e	ORDINARY	1	4.76%
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c	ORDINARY	1	4.76%
C HALLsophymarine-openregistry-gb-11865134	ORDINARY	1	4.76%
C M DRAGEsophymarine-openregistry-h-c-m-drage-c3dae9	ORDINARY	1	4.76%
CAROLE LOUISE MCFARLANDsophymarine-openregistry-h-carole-louise-mcfarland-4553c6	ORDINARY	1	4.76%
CATHERINE RUTH PEARSONsophymarine-openregistry-h-catherine-ruth-pearson-28850e	ORDINARY	1	4.76%
D J BECKETTsophymarine-openregistry-h-d-j-beckett-b7cbe0	ORDINARY	1	4.76%
F HALLsophymarine-openregistry-h-f-hall-a4cf57	ORDINARY	1	4.76%
FRANCISCA BESWICKsophymarine-openregistry-h-francisca-beswick-13c049	ORDINARY	1	4.76%
GEOFFREY DARREN PARKERsophymarine-openregistry-h-geoffrey-darren-parker-34cb4c	ORDINARY	1	4.76%
J CALDEIRA VIERIAsophymarine-openregistry-h-j-caldeira-vieria-b261f1	ORDINARY	1	4.76%
JACQUELINE WELLSsophymarine-openregistry-h-jacqueline-wells-3f7d5e	ORDINARY	1	4.76%
JANE O'CONNELsophymarine-openregistry-h-jane-o-connel-26a505	ORDINARY	1	4.76%
KATHLEEN ANN LETTSsophymarine-openregistry-h-kathleen-ann-letts-aafdc8	ORDINARY	1	4.76%
L G R BOYNEsophymarine-openregistry-h-l-g-r-boyne-2e5682	ORDINARY	1	4.76%
LINDSEY DAWN RANSLEYsophymarine-openregistry-h-lindsey-dawn-ransley-ebe6d3	ORDINARY	1	4.76%
M LIPNICKYTEsophymarine-openregistry-h-m-lipnickyte-a949d2	ORDINARY	1	4.76%
MATTHEW JAMES ALLENsophymarine-openregistry-h-matthew-james-allen-a6bd3c	ORDINARY	1	4.76%
NIGEL COLIN MCFARLANDsophymarine-openregistry-h-nigel-colin-mcfarland-80e070	ORDINARY	1	4.76%
PAUL O'CONNELsophymarine-openregistry-h-paul-o-connel-b3d1bc	ORDINARY	1	4.76%
PETER NOLAN LETTSsophymarine-openregistry-h-peter-nolan-letts-b2b2d1	ORDINARY	1	4.76%
R S SHIRLEYsophymarine-openregistry-h-r-s-shirley-e2823b	ORDINARY	1	4.76%
S COLESsophymarine-openregistry-h-s-coles-4e9be6	ORDINARY	1	4.76%
STEPHEN ANTHONY WILLSsophymarine-openregistry-h-stephen-anthony-wills-ecd9d4	ORDINARY	1	4.76%
STEPHEN EDWARD THRIEPLAND HARDIEsophymarine-openregistry-h-stephen-edward-thriepland-hardie-15479e	ORDINARY	1	4.76%
C L SMITHsophymarine-openregistry-h-c-l-smith-c2a75a	ORDINARY	0	0.00%
RAYMOND WILLIAM BRIDGESsophymarine-openregistry-h-raymond-william-bridges-d71f9d	ORDINARY	0	0.00%

KENTS HILL (MK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02695139

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1992
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOSEPH NAGYsophymarine-openregistry-h-david-joseph-nagy-b59236	ORDINARY	2	9.09%
RICHARD STANLEYsophymarine-openregistry-h-richard-stanley-b9cf98	ORDINARY	2	9.09%
SARAH JANE NAGYsophymarine-openregistry-h-sarah-jane-nagy-7bd2eb	ORDINARY	2	9.09%
ADEGOKE OLAFIMIHAN OKEsophymarine-openregistry-h-adegoke-olafimihan-oke-caf59a	ORDINARY	1	4.55%
ALPS PROPERTIES LTDsophymarine-openregistry-gb-12169674	ORDINARY	1	4.55%
BARBARA SUSAN HELEN HOGANsophymarine-openregistry-h-barbara-susan-helen-hogan-3fe615	ORDINARY	1	4.55%
BENJAMIN ROZITISsophymarine-openregistry-h-benjamin-rozitis-faea36	ORDINARY	1	4.55%
DONNA ROSE CARTERsophymarine-openregistry-h-donna-rose-carter-56dc22	ORDINARY	1	4.55%
EDOUARD-BETSY LTDsophymarine-openregistry-gb-11556506	ORDINARY	1	4.55%
HARVINDER SINGH BEDIsophymarine-openregistry-h-harvinder-singh-bedi-b80ab0	ORDINARY	1	4.55%
IAN LEONARD CHAPMANsophymarine-openregistry-h-ian-leonard-chapman-0a0774	ORDINARY	1	4.55%
JENNIFER CLARE MARKEYsophymarine-openregistry-h-jennifer-clare-markey-4282ad	ORDINARY	1	4.55%
KENYA ANN-MARIE UTER-MORRISONsophymarine-openregistry-h-kenya-ann-marie-uter-morrison-19a373	ORDINARY	1	4.55%
KIM DENISE CHAPMANsophymarine-openregistry-h-kim-denise-chapman-d68f42	ORDINARY	1	4.55%
LEWIS HUGHES-HARRISsophymarine-openregistry-h-lewis-hughes-harris-e4408c	ORDINARY	1	4.55%
LLOYD ADOM DANSOsophymarine-openregistry-h-lloyd-adom-danso-d42c0d	ORDINARY	1	4.55%
LORRAINE BEATTYsophymarine-openregistry-h-lorraine-beatty-bdade8	ORDINARY	1	4.55%
MAHMUD HINJIsophymarine-openregistry-h-mahmud-hinji-0efbe6	ORDINARY	1	4.55%
MARTIN PETER WESTLEYsophymarine-openregistry-h-martin-peter-westley-f2f654	ORDINARY	1	4.55%
MASON ENTERPRISES LIMITEDsophymarine-openregistry-gb-04509237	ORDINARY	1	4.55%
MICHAELA BEATTYsophymarine-openregistry-h-michaela-beatty-7d1d7b	ORDINARY	1	4.55%
MORONKE OKEsophymarine-openregistry-h-moronke-oke-3078cf	ORDINARY	1	4.55%
NIGEL PETER GOODALLsophymarine-openregistry-h-nigel-peter-goodall-7b5af4	ORDINARY	1	4.55%
REIHANA HINJIsophymarine-openregistry-h-reihana-hinji-8758df	ORDINARY	1	4.55%
SUSAN MARY GOODALLsophymarine-openregistry-h-susan-mary-goodall-b24ed9	ORDINARY	1	4.55%
TASIN RIOSsophymarine-openregistry-h-tasin-rios-362ab0	ORDINARY	1	4.55%
GEOFFREY CARDNOsophymarine-openregistry-h-geoffrey-cardno-dc77ac	ORDINARY	0	0.00%
MARY JANE WALKER-DAVIESsophymarine-openregistry-h-mary-jane-walker-davies-741fee	ORDINARY	0	0.00%
PHIL MICHAEL JOHN DAVIESsophymarine-openregistry-h-phil-michael-john-davies-adf1c2	ORDINARY	0	0.00%

PHIPPS NORTHAMPTON BREWERY COMPANY LIMITED

sophymarine-openregistry-gb-05252634

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 11050 — Manufacture of beer
Registered office: 54 Kingswell Street, Northampton, Northamptonshire, NN1 1PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALARIC JAMES NEVILLEsophymarine-openregistry-h-mr-alaric-james-neville-aca4a1	£1 ORDINARY SHARES	26	26.00%
MR QUENTIN JOHN NEVILLEsophymarine-openregistry-h-mr-quentin-john-neville-1a2ecf	£1 ORDINARY SHARES	15	15.00%
MR DAVID GEORGE HALLsophymarine-openregistry-h-mr-david-george-hall-f51ff9	£1 ORDINARY SHARES	10	10.00%
JULIE AND ROY CRUTCHLEYsophymarine-openregistry-h-julie-and-roy-crutchley-b9075f	£1 ORDINARY SHARES	5	5.00%
MR FRANK KENNAsophymarine-openregistry-h-mr-frank-kenna-70a2e0	£1 ORDINARY SHARES	5	5.00%
MR JEREMY PHIPPSsophymarine-openregistry-h-mr-jeremy-phipps-915870	£1 ORDINARY SHARES	4	4.00%
MRS SARAH PHIPPSsophymarine-openregistry-h-mrs-sarah-phipps-fb8ec7	£1 ORDINARY SHARES	4	4.00%
JONATHAN JAMES WILLIAM DROWNsophymarine-openregistry-h-jonathan-james-william-drown-33025d	£1 ORDINARY SHARES	3	3.00%
MR JOHNATHAN RICEsophymarine-openregistry-h-mr-johnathan-rice-d9d982	£1 ORDINARY SHARES	3	3.00%
MR DAVID LAWRENCEsophymarine-openregistry-h-mr-david-lawrence-cec317	£1 ORDINARY SHARES	2	2.00%
MR MATTHEW WATKINSsophymarine-openregistry-h-mr-matthew-watkins-47a9e8	£1 ORDINARY SHARES	2	2.00%
MR NIGEL PHIPPSsophymarine-openregistry-h-mr-nigel-phipps-be86bc	£1 ORDINARY SHARES	2	2.00%
MR PHILIP JOYCEsophymarine-openregistry-h-mr-philip-joyce-41e045	£1 ORDINARY SHARES	2	2.00%
MR WILLIAM RATLIFFEsophymarine-openregistry-h-mr-william-ratliffe-91c607	£1 ORDINARY SHARES	2	2.00%
MRS ROBSON KELLYsophymarine-openregistry-h-mrs-robson-kelly-420607	£1 ORDINARY SHARES	2	2.00%
ANDREW PRATTsophymarine-openregistry-h-andrew-pratt-8bbb83	£1 ORDINARY SHARES	1	1.00%
BARBARA MELISHsophymarine-openregistry-h-barbara-melish-430591	£1 ORDINARY SHARES	1	1.00%
MR FRANK ENSTONEsophymarine-openregistry-h-mr-frank-enstone-8ac3dd	£1 ORDINARY SHARES	1	1.00%
MR JOHN CHRISTOPHER GREENWOODsophymarine-openregistry-h-mr-john-christopher-greenwood-503cdb	£1 ORDINARY SHARES	1	1.00%
MR JOHN STEWART TEESDALEsophymarine-openregistry-h-mr-john-stewart-teesdale-6d6c10	£1 ORDINARY SHARES	1	1.00%
MR JOHN STRONNARsophymarine-openregistry-h-mr-john-stronnar-c38918	£1 ORDINARY SHARES	1	1.00%
MR MICHAEL EDWARD TEESDALEsophymarine-openregistry-h-mr-michael-edward-teesdale-48e92e	£1 ORDINARY SHARES	1	1.00%
MR OLIVER PHIPPSsophymarine-openregistry-h-mr-oliver-phipps-104776	£1 ORDINARY SHARES	1	1.00%
MR PAUL DAMIEN JOYCEsophymarine-openregistry-h-mr-paul-damien-joyce-6a6bc0	£1 ORDINARY SHARES	1	1.00%
MR RICHARD SPENCER TEESDALEsophymarine-openregistry-h-mr-richard-spencer-teesdale-71ec04	£1 ORDINARY SHARES	1	1.00%
MR STEPHEN GIBSONsophymarine-openregistry-h-mr-stephen-gibson-7d8aa6	£1 ORDINARY SHARES	1	1.00%
MR WILLIAM J TEESDALEsophymarine-openregistry-h-mr-william-j-teesdale-17ed56	£1 ORDINARY SHARES	1	1.00%
MRS SAMANTHA LINEsophymarine-openregistry-h-mrs-samantha-line-530d9c	£1 ORDINARY SHARES	1	1.00%
MR JOHN SMITHsophymarine-openregistry-h-mr-john-smith-899a5c	£1 ORDINARY SHARES	0	0.00%

Related parties

Party	Relationship	Detail
BELL AND BEAR LIMITEDsophymarine-openregistry-gb-13156986	Holds shares in	ORDINARY

LAKESIDE MANAGEMENT COMPANY (DAVENTRY) LIMITED

sophymarine-openregistry-gb-05701703

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Thistledown Barn Holcot Lane, Northampton, NN6 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
A N SEED LAKESIDE 85 FARNBOROUGH DRIVE MIDDLEMOREsophymarine-openregistry-h-a-n-seed-lakeside-85-farnborough-drive-m-976ff0	ORDINARY	1	5.26%
ANDREW JAMES GIBBINS & KATY ELIZABETH SKINNER 73sophymarine-openregistry-h-andrew-james-gibbins-katy-elizabeth-skin-bddf32	ORDINARY	1	5.26%
C & MRS J JOHNSON LAKESIDE 75 FARNBOROUGH DRIVEsophymarine-openregistry-h-c-mrs-j-johnson-lakeside-75-farnborough--944351	ORDINARY	1	5.26%
DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-daventry-northamptonshire-united-kingdom-cc03f7	ORDINARY	1	5.26%
DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-daventry-northamptonshire-united-kingdom-cc03f7	ORDINARY	1	5.26%
DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-daventry-united-kingdom-nn11-8an-947f3c	ORDINARY	1	5.26%
DAVID ALLAN & DEBORAH JANE STOPPS 91 FARNBOROUGH DRIVEsophymarine-openregistry-h-david-allan-deborah-jane-stopps-91-farnb-ea110a	ORDINARY	1	5.26%
ELLEN TRESS 25 HANBURY CLOSE LAKESIDE HANBURY CLOSEsophymarine-openregistry-h-ellen-tress-25-hanbury-close-lakeside-ha-525c0b	ORDINARY	1	5.26%
FARNBOROUGH DRIVE MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-farnborough-drive-middlemore-daventry-un-b3a2df	ORDINARY	1	5.26%
G CAMERON LAKESIDE 79 FARNBOROUGH DRIVE MIDDLEMOREsophymarine-openregistry-h-g-cameron-lakeside-79-farnborough-drive--5754f9	ORDINARY	1	5.26%
GABRIELA CARUSO KANDIR 83 FARNBOROUGH DRIVE LAKESIDEsophymarine-openregistry-h-gabriela-caruso-kandir-83-farnborough-dr-cc612e	ORDINARY	1	5.26%
GLORIA PAULETTE ASTBURY LAKESIDE 81 FARNBOROUGH DRIVEsophymarine-openregistry-h-gloria-paulette-astbury-lakeside-81-farn-ba89b2	ORDINARY	1	5.26%
HANBURY CLOSE MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-hanbury-close-middlemore-daventry-united-c4c498	ORDINARY	1	5.26%
HANBURY CLOSE MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-hanbury-close-middlemore-daventry-united-c4c498	ORDINARY	1	5.26%
HANBURY CLOSE MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-hanbury-close-middlemore-daventry-united-c4c498	ORDINARY	1	5.26%
HARRON GROUP LIMITED DEVELOPERS LIABILITY LAKESIDEsophymarine-openregistry-h-harron-group-limited-developers-liabilit-5241a2	ORDINARY	1	5.26%
J D WARREN LAKESIDE 71 FARNBOROUGH DRIVE MIDDLEMOREsophymarine-openregistry-h-j-d-warren-lakeside-71-farnborough-drive-c98a11	ORDINARY	1	5.26%
KINGDOM NN11 8ANsophymarine-openregistry-h-kingdom-nn11-8an-37c8c6	ORDINARY	1	5.26%
KINGDOM NN11 8ANsophymarine-openregistry-h-kingdom-nn11-8an-37c8c6	ORDINARY	1	5.26%
L D COLLINS LAKESIDE 93 FARNBOROUGH MIDDLEMORE DAVENTRYsophymarine-openregistry-h-l-d-collins-lakeside-93-farnborough-midd-de7cb2	ORDINARY	1	5.26%
LAKESIDE HANBURY CLOSE MIDDLEMORE DAVENTRY UNITEDsophymarine-openregistry-h-lakeside-hanbury-close-middlemore-davent-182c3c	ORDINARY	1	5.26%
LAKESIDE HANBURY CLOSE MIDDLEMORE DAVENTRY UNITEDsophymarine-openregistry-h-lakeside-hanbury-close-middlemore-davent-182c3c	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-northamptonshire-uni-d65447	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-northamptonshire-uni-d65447	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-united-kingdom-nn11--e55645	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-united-kingdom-nn11--e55645	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-united-kingdom-nn11--e55645	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-united-kingdom-nn11--e55645	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-united-kingdom-nn11--e55645	ORDINARY	1	5.26%
MIDDLEMORE DAVENTRY UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemore-daventry-united-kingdom-nn11--e55645	ORDINARY	1	5.26%
MIDDLEMOREE DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-middlemoree-daventry-northamptonshire-un-01dd12	ORDINARY	1	5.26%
NICOLE JANE DEAKIN 77 FARNBOROUGH DRIVE LAKESIDEsophymarine-openregistry-h-nicole-jane-deakin-77-farnborough-drive--542408	ORDINARY	1	5.26%
NORTHAMPTONSHIRE UNITED KINGDOM NN11 8ANsophymarine-openregistry-h-northamptonshire-united-kingdom-nn11-8an-eadf14	ORDINARY	1	5.26%
ORBIT FIRST STEP 23 HANBURY CLOSE LAKESIDE HANBURY CLOSEsophymarine-openregistry-h-orbit-first-step-23-hanbury-close-lakesi-5fe62f	ORDINARY	1	5.26%
ORBIT FIRST STEP 27 HANBURY CLOSE LAKESIDE HANBURY CLOSEsophymarine-openregistry-h-orbit-first-step-27-hanbury-close-lakesi-f31493	ORDINARY	1	5.26%
ORBIT FIRST STEP 31 HANBURY CLOSE LAKESIDE HANBURY CLOSEsophymarine-openregistry-h-orbit-first-step-31-hanbury-close-lakesi-5880e7	ORDINARY	1	5.26%
ROWENA MAXINE WILSON LAKESIDE 87 FARNBOROUGH DRIVEsophymarine-openregistry-h-rowena-maxine-wilson-lakeside-87-farnbor-c1b424	ORDINARY	1	5.26%
STEPHEN ARTHUR MIDDLETON 33 HANBURY CLOSE LAKESIDEsophymarine-openregistry-h-stephen-arthur-middleton-33-hanbury-clos-50a291	ORDINARY	1	5.26%
W A ONAN 29 HANBURY CLOSE LAKESIDE HANBURY CLOSEsophymarine-openregistry-h-w-a-onan-29-hanbury-close-lakeside-hanbu-fd1c33	ORDINARY	1	5.26%
Y TOMPKINS 89 FARNBOROUGH DRIVE LAKESIDE HANBURY CLOSEsophymarine-openregistry-h-y-tompkins-89-farnborough-drive-lakeside-7f3e8b	ORDINARY	1	5.26%

WYATT PARK MANSIONS FLATS MANAGEMENT COMPANY (LAMBETH) LIMITED

sophymarine-openregistry-gb-01818910

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1984
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Thistledown Barn Holcot Lane, Northampton, NN6 0BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
A DEYONGsophymarine-openregistry-h-a-deyong-9c5e37	ORDINARY SHARES	10	4.00%
A HATHWAYsophymarine-openregistry-h-a-hathway-5426c3	ORDINARY SHARES	10	4.00%
A LESHIsophymarine-openregistry-h-a-leshi-ded7d5	ORDINARY SHARES	10	4.00%
CHARLES CLIFTsophymarine-openregistry-h-charles-clift-8c39c3	ORDINARY SHARES	10	4.00%
DEREK DOWNHAMsophymarine-openregistry-h-derek-downham-60ce13	ORDINARY SHARES	10	4.00%
E AMISSAH-ARTHURsophymarine-openregistry-h-e-amissah-arthur-71566d	ORDINARY SHARES	10	4.00%
E ANNANsophymarine-openregistry-h-e-annan-e221c1	ORDINARY SHARES	10	4.00%
G CHADWICKsophymarine-openregistry-h-g-chadwick-94446a	ORDINARY SHARES	10	4.00%
GRAHAM & ALEXANDRA WILSONsophymarine-openregistry-h-graham-alexandra-wilson-507db3	ORDINARY SHARES	10	4.00%
JAMES DOWNHAMsophymarine-openregistry-h-james-downham-99a334	ORDINARY SHARES	10	4.00%
JANE LAUGHTONsophymarine-openregistry-h-jane-laughton-cc07e3	ORDINARY SHARES	10	4.00%
JYOTI SHAHANIsophymarine-openregistry-h-jyoti-shahani-b726d8	ORDINARY SHARES	10	4.00%
K LLEWELLYNsophymarine-openregistry-h-k-llewellyn-03b59c	ORDINARY SHARES	10	4.00%
L CAMPBELLsophymarine-openregistry-h-l-campbell-47b5fe	ORDINARY SHARES	10	4.00%
P KENNEDYsophymarine-openregistry-h-p-kennedy-82b442	ORDINARY SHARES	10	4.00%
P MUNROsophymarine-openregistry-h-p-munro-26ef44	ORDINARY SHARES	10	4.00%
QUINTON SMITHsophymarine-openregistry-h-quinton-smith-2e0dd9	ORDINARY SHARES	10	4.00%
R BRINDLEYsophymarine-openregistry-h-r-brindley-2de3ec	ORDINARY SHARES	10	4.00%
R PYNEsophymarine-openregistry-h-r-pyne-165e6f	ORDINARY SHARES	10	4.00%
S CICOGNINIsophymarine-openregistry-h-s-cicognini-de79de	ORDINARY SHARES	10	4.00%
S ISEMBERTsophymarine-openregistry-h-s-isembert-07b0e8	ORDINARY SHARES	10	4.00%
SINIT ZERUsophymarine-openregistry-h-sinit-zeru-72521d	ORDINARY SHARES	10	4.00%
STARR NEILsophymarine-openregistry-h-starr-neil-659ce4	ORDINARY SHARES	10	4.00%
WILFRED HORATIO MATTHEWS & HAROLD MATTHEWS DUGGANsophymarine-openregistry-h-wilfred-horatio-matthews-harold-matthews-2c7564	ORDINARY SHARES	10	4.00%
YU-CHEN TSENG & MAURILIO RICCOBONO .sophymarine-openregistry-h-yu-chen-tseng-maurilio-riccobono-6b1517	ORDINARY SHARES	10	4.00%
C DOWNHAMsophymarine-openregistry-h-c-downham-5c5a81	ORDINARY SHARES	0	0.00%
JAMES SHORTsophymarine-openregistry-gb-SC537132	ORDINARY SHARES	0	0.00%
P ORMANDYsophymarine-openregistry-h-p-ormandy-875cd6	ORDINARY SHARES	0	0.00%

THE BROCKHALL ESTATE LIMITED

sophymarine-openregistry-gb-04087780

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2000
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Appt 4 The Hall, Northampton, NN7 4NS

Direct shareholders

Shareholder	Share class	Shares held
A GHAFFARIsophymarine-openregistry-h-a-ghaffari-2984e2	ORDINARY	1
A MOSCROPsophymarine-openregistry-h-a-moscrop-263172	ORDINARY	1
ALISON LOUISE JENKINSsophymarine-openregistry-h-alison-louise-jenkins-21e3c3	ORDINARY	1
ANASTASIYA TYMKOsophymarine-openregistry-h-anastasiya-tymko-e18260	ORDINARY	1
ANNA KATARZYNA CHLUBEKsophymarine-openregistry-h-anna-katarzyna-chlubek-4172f3	ORDINARY	1
ARIANA GUGORAsophymarine-openregistry-h-ariana-gugora-9b0a5b	ORDINARY	1
BEN ROY LANCASTERsophymarine-openregistry-h-ben-roy-lancaster-f1f2bf	ORDINARY	1
C GREENWOODsophymarine-openregistry-h-c-greenwood-fd3314	ORDINARY	1
C MALYSIAKsophymarine-openregistry-h-c-malysiak-f778c1	ORDINARY	1
EDWARD MUSSONsophymarine-openregistry-h-edward-musson-c6ba37	ORDINARY	1
ELEANOR CHARLOTTE HAMMONDsophymarine-openregistry-h-eleanor-charlotte-hammond-469cf1	ORDINARY	1
IAN ANGUSsophymarine-openregistry-h-ian-angus-834b34	ORDINARY	1
IAN JAMES GOULDsophymarine-openregistry-h-ian-james-gould-cb4a9f	ORDINARY	1
JANE PROBERTsophymarine-openregistry-h-jane-probert-220aec	ORDINARY	1
JENNIFER HUBBARDsophymarine-openregistry-h-jennifer-hubbard-3171e1	ORDINARY	1
JOHN HUBBARDsophymarine-openregistry-gb-14300631	ORDINARY	1
JOSEPH LITTLEsophymarine-openregistry-h-joseph-little-9bc343	ORDINARY	1
LESLEY ANN LITTLEsophymarine-openregistry-h-lesley-ann-little-5f13da	ORDINARY	1
LUCY NATALIE DENTONsophymarine-openregistry-h-lucy-natalie-denton-719f7f	ORDINARY	1
MATTHEW JAMES SMITHsophymarine-openregistry-h-matthew-james-smith-5a9034	ORDINARY	1
MICHAEL HANNAFORDsophymarine-openregistry-h-michael-hannaford-a204f6	ORDINARY	1
MICHAEL LONGsophymarine-openregistry-h-michael-long-8212f2	ORDINARY	1
NEIL CHRISTOPHER JENKINSsophymarine-openregistry-h-neil-christopher-jenkins-49bd3f	ORDINARY	1
PAMELA BRUCEsophymarine-openregistry-h-pamela-bruce-f5dcc8	ORDINARY	1
PATRICIA ANGUSsophymarine-openregistry-h-patricia-angus-fa775e	ORDINARY	1
PAUL PROBERTsophymarine-openregistry-h-paul-probert-b5ed2b	ORDINARY	1
PETER DAVIESsophymarine-openregistry-gb-SC513529	ORDINARY	1
SUSAN MARGUERITE MURRAYsophymarine-openregistry-h-susan-marguerite-murray-4b2dfd	ORDINARY	1

MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05611217

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 22-24 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKG TRADING (UK) LIMITEDsophymarine-openregistry-gb-07105103	A ORDINARY	1	8.33%
ALTAVIA UK GROUP LIMITEDsophymarine-openregistry-gb-02527817	A ORDINARY	1	8.33%
BARNETT WADDINGHAM TRUSTEES LTD CHRISTINE TAYLORsophymarine-openregistry-h-barnett-waddingham-trustees-ltd-christin-c112f1	A ORDINARY	1	8.33%
CARON CLARKsophymarine-openregistry-h-caron-clark-9d0867	A ORDINARY	1	8.33%
CITY TRUSTEES LIMITEDsophymarine-openregistry-gb-03143448	A ORDINARY	1	8.33%
ELIZABETH MEADOWCROFTsophymarine-openregistry-h-elizabeth-meadowcroft-dbdc17	A ORDINARY	1	8.33%
EMMA KIRSTY JEFFERYsophymarine-openregistry-h-emma-kirsty-jeffery-315adf	A ORDINARY	1	8.33%
FIONA MARIA WESTsophymarine-openregistry-h-fiona-maria-west-9989b4	A ORDINARY	1	8.33%
FRANK CLARKsophymarine-openregistry-h-frank-clark-969409	A ORDINARY	1	8.33%
GUY ANTONY WESTsophymarine-openregistry-h-guy-antony-west-4690ad	A ORDINARY	1	8.33%
HRG (UK) LIMITEDsophymarine-openregistry-gb-02527817	A ORDINARY	1	8.33%
LISA MARSHMENTsophymarine-openregistry-h-lisa-marshment-e09b1a	A ORDINARY	1	8.33%
M.J. GOWLING LIMITEDsophymarine-openregistry-gb-03338815	A ORDINARY	1	8.33%
MALCOLM BURGESSsophymarine-openregistry-gb-04526708	A ORDINARY	1	8.33%
MARK MEADOWCROFTsophymarine-openregistry-h-mark-meadowcroft-805ca1	A ORDINARY	1	8.33%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697	A ORDINARY	1	8.33%
MW TRUSTEES LTDsophymarine-openregistry-gb-02630203	A ORDINARY	1	8.33%
NICOLA MOLDsophymarine-openregistry-h-nicola-mold-0df550	A ORDINARY	1	8.33%
PAUL MARSHMENTsophymarine-openregistry-h-paul-marshment-4b1cc7	A ORDINARY	1	8.33%
STEPHEN GRAHAM MOLDsophymarine-openregistry-h-stephen-graham-mold-ebc799	A ORDINARY	1	8.33%
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc	A ORDINARY	1	8.33%
THE TRUSTEES OF THE BRANDMASTERS LIMITED EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-the-brandmasters-limited-fe3afa	A ORDINARY	1	8.33%
TRUSTEES OF THE JEFFERY WEST & COMPANY RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-trustees-of-the-jeffery-west-company-ret-a3b77b	A ORDINARY	1	8.33%
VEND 43 LIMITEDsophymarine-openregistry-gb-07981054	A ORDINARY	1	8.33%
GOWLING PENSION FUNDsophymarine-openregistry-h-gowling-pension-fund-821e48	A ORDINARY	0	0.00%
MARTIN JOHN GOWLINGsophymarine-openregistry-h-martin-john-gowling-2c6b0f	A ORDINARY	0	0.00%
MLI NO1 PROPCO LIMITEDsophymarine-openregistry-gb-OE011266	A ORDINARY	0	0.00%
SALLY ANN GOWLINGsophymarine-openregistry-h-sally-ann-gowling-13aff1	A ORDINARY	0	0.00%

M&M INNOVATION LIMITED

sophymarine-openregistry-gb-09956858

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2016
Accounts: MICRO ENTITY
SIC: 10831 — Tea processing
62012 — Business and domestic software development
Registered office: Unit 1, Pastures Farm Olney Road, Northampton, NN7 1HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN KAPROCKYJsophymarine-openregistry-h-martin-kaprockyj-7784ff	ORDINARY	1,000,000	36.08%
MICHAEL JOHN FITZGERALDsophymarine-openregistry-h-michael-john-fitzgerald-8d0066	ORDINARY	1,000,000	36.08%
DAVID ERIC KRANTZsophymarine-openregistry-h-david-eric-krantz-138a23	ORDINARY	450,000	16.24%
VIVIAN KUTEYIsophymarine-openregistry-h-vivian-kuteyi-f2979c	ORDINARY	66,844	2.41%
JONATHAN KRANTZsophymarine-openregistry-h-jonathan-krantz-509dd6	ORDINARY	30,000	1.08%
NICHOLAS MAYsophymarine-openregistry-h-nicholas-may-74bdf9	ORDINARY	28,575	1.03%
ANNA KRANTZsophymarine-openregistry-h-anna-krantz-c4f63e	ORDINARY	27,500	0.99%
ANTHONY ROSENBERGsophymarine-openregistry-h-anthony-rosenberg-11a56b	ORDINARY	27,500	0.99%
RICHARD ARTUSsophymarine-openregistry-h-richard-artus-7507d2	ORDINARY	27,500	0.99%
AARON EDWARDSsophymarine-openregistry-h-aaron-edwards-cc6f32	ORDINARY	25,000	0.90%
JAMES EVANSsophymarine-openregistry-gb-09156413	ORDINARY	12,500	0.45%
MARTYN KRANTZsophymarine-openregistry-h-martyn-krantz-f083cc	ORDINARY	12,500	0.45%
TOBY WESTALLsophymarine-openregistry-h-toby-westall-91c013	ORDINARY	12,500	0.45%
YONAH REICHsophymarine-openregistry-h-yonah-reich-1573f3	ORDINARY	8,750	0.32%
MICHAEL ANTHONY LERNERsophymarine-openregistry-h-michael-anthony-lerner-638224	ORDINARY	6,250	0.23%
ANDREW SILVERsophymarine-openregistry-h-andrew-silver-1f217c	ORDINARY	5,000	0.18%
LARAINE KRANTZsophymarine-openregistry-h-laraine-krantz-5ac413	ORDINARY	5,000	0.18%
KAREN SHEPPARDsophymarine-openregistry-h-karen-sheppard-76cf58	ORDINARY	4,000	0.14%
WARREN EDWARD BAKERsophymarine-openregistry-h-warren-edward-baker-3bc216	ORDINARY	3,750	0.14%
EDWARD MAGNUSsophymarine-openregistry-h-edward-magnus-09097e	ORDINARY	2,500	0.09%
JULIANA CASSANDROsophymarine-openregistry-h-juliana-cassandro-0f5d85	ORDINARY	2,500	0.09%
MARGO LEWISsophymarine-openregistry-h-margo-lewis-3d8f17	ORDINARY	2,500	0.09%
TOBIA CASSANDROsophymarine-openregistry-h-tobia-cassandro-9fed20	ORDINARY	2,500	0.09%
DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6	ORDINARY	2,000	0.07%
MARTIN RICHARDSsophymarine-openregistry-h-martin-richards-d16d37	ORDINARY	2,000	0.07%
THOMAS RICHARDSsophymarine-openregistry-gb-15165775	ORDINARY	2,000	0.07%
ELLIO CASSANDROsophymarine-openregistry-h-ellio-cassandro-a10018	ORDINARY	1,250	0.05%
GEORGE GULVERDASHVILIsophymarine-openregistry-h-george-gulverdashvili-bd64b0	ORDINARY	962	0.03%

LUNA TOPCO LIMITED

sophymarine-openregistry-gb-13123581

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Brooklands House Wellingborough Road, Northampton, NN6 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARANVISE SRLsophymarine-openregistry-h-aranvise-srl-96756a	PREFERENCE	7,537,786	50.00%
OLIVIER LAPIEREsophymarine-openregistry-h-olivier-lapiere-48719c	PREFERENCE	7,537,786	50.00%
AMBIENTA SGR S.P.A. (IN ITS CAPACITY AS MANAGER OF AMBIENTAsophymarine-openregistry-h-ambienta-sgr-s-p-a-in-its-capacity-as-ma-d820ec	A ORDINARY	582,619	60.93%
III RESERVED CLOSED ENDED ALTERNATIVE INVESTMENT FUND)sophymarine-openregistry-h-iii-reserved-closed-ended-alternative-in-375f0f	A ORDINARY	582,619	60.93%
AMBIENTA SGR S.P.A. (IN ITS CAPACITY AS MANAGER OF AMBIENTAsophymarine-openregistry-h-ambienta-sgr-s-p-a-in-its-capacity-as-ma-d820ec	A ORDINARY	274,172	28.67%
III BIS RESERVED CLOSED ENDED ALTERNATIVE INVESTMENT FUND)sophymarine-openregistry-h-iii-bis-reserved-closed-ended-alternativ-050b9b	A ORDINARY	274,172	28.67%
OLIVIER LAPIEREsophymarine-openregistry-h-olivier-lapiere-48719c	B3 ORDINARY	110,779	50.00%
SEBASTIEN JEAN ARTHUR DUMONTsophymarine-openregistry-h-sebastien-jean-arthur-dumont-9d68ac	B3 ORDINARY	110,779	50.00%
GUY HAMPSON WILLIAMSsophymarine-openregistry-h-guy-hampson-williams-dc06aa	C ORDINARY	67,400	40.41%
AMBIENTA SGR S.P.A. (IN ITS CAPACITY AS MANAGER OF AMBIENTAsophymarine-openregistry-h-ambienta-sgr-s-p-a-in-its-capacity-as-ma-d820ec	A ORDINARY	49,685	5.20%
AMBIENTA SGR S.P.A. (IN ITS CAPACITY AS MANAGER OF AMBIENTAsophymarine-openregistry-h-ambienta-sgr-s-p-a-in-its-capacity-as-ma-d820ec	A ORDINARY	49,685	5.20%
III CO-INVESTMENT I RESERVED CLOSED ENDED ALTERNATIVEsophymarine-openregistry-h-iii-co-investment-i-reserved-closed-ende-989c23	A ORDINARY	49,685	5.20%
III CO-INVESTMENT II RESERVED CLOSED ENDED ALTERNATIVEsophymarine-openregistry-h-iii-co-investment-ii-reserved-closed-end-77eaf8	A ORDINARY	49,685	5.20%
INVESTMENT FUND)sophymarine-openregistry-h-investment-fund-78619a	A ORDINARY	49,685	5.20%
INVESTMENT FUND)sophymarine-openregistry-h-investment-fund-78619a	A ORDINARY	49,685	5.20%
STEPHEN DOUGLAS GRAOsophymarine-openregistry-h-stephen-douglas-grao-1bf63c	B ORDINARY	48,107	63.47%
HOLDING NEWMAN S.R.Lsophymarine-openregistry-h-holding-newman-s-r-l-c1400d	B2 ORDINARY	44,493	93.33%
HAMDI CONGERsophymarine-openregistry-h-hamdi-conger-60c2b5	C ORDINARY	23,699	14.21%
JONATHAN DAVID BLYTHEsophymarine-openregistry-h-jonathan-david-blythe-c6aa0e	C ORDINARY	19,947	11.96%
AYAN ADNAN AHMEDsophymarine-openregistry-h-ayan-adnan-ahmed-031a2d	C ORDINARY	12,376	7.42%
GUY HAMPSON WILLIAMSsophymarine-openregistry-h-guy-hampson-williams-dc06aa	B ORDINARY	10,520	13.88%
SIMON ALDERSLEYsophymarine-openregistry-h-simon-aldersley-9febfa	C ORDINARY	7,695	4.61%
ANDREW FAIRHURSTsophymarine-openregistry-h-andrew-fairhurst-840b7a	C ORDINARY	7,500	4.50%
JAMES BLACKMOREsophymarine-openregistry-h-james-blackmore-a88a03	C ORDINARY	5,699	3.42%
HAMDI CONGERsophymarine-openregistry-h-hamdi-conger-60c2b5	B1 ORDINARY	5,032	100.00%
DAVIDE IGOR JURISICsophymarine-openregistry-h-davide-igor-jurisic-6e2038	C ORDINARY	5,000	3.00%
LUC BELAICHEsophymarine-openregistry-h-luc-belaiche-1e9ea6	C ORDINARY	5,000	3.00%
MARK JOHNSONsophymarine-openregistry-gb-05499057	C ORDINARY	5,000	3.00%
STEPHANIE PHILLIPSsophymarine-openregistry-h-stephanie-phillips-2aeb4a	C ORDINARY	4,617	2.77%
DAVIDE IGOR JURISICsophymarine-openregistry-h-davide-igor-jurisic-6e2038	B2 ORDINARY	3,178	6.67%
LUC BELAICHEsophymarine-openregistry-h-luc-belaiche-1e9ea6	B ORDINARY	2,915	3.85%
MARK JOHNSONsophymarine-openregistry-gb-05499057	B ORDINARY	2,915	3.85%
GIORGIO PAGANELLIsophymarine-openregistry-h-giorgio-paganelli-d1fcdf	C ORDINARY	2,850	1.71%
ANDREW FAIRHURSTsophymarine-openregistry-h-andrew-fairhurst-840b7a	B ORDINARY	2,846	3.76%
SIMON ALDERSLEYsophymarine-openregistry-h-simon-aldersley-9febfa	B ORDINARY	2,168	2.86%
AYAN ADNAN AHMEDsophymarine-openregistry-h-ayan-adnan-ahmed-031a2d	B ORDINARY	2,053	2.71%
GIAMPIERO TRAETTAsophymarine-openregistry-h-giampiero-traetta-8ef285	B ORDINARY	1,827	2.41%
PAOLO LAZZARINIsophymarine-openregistry-h-paolo-lazzarini-8ac1a4	B ORDINARY	1,790	2.36%
JAMES BLACKMOREsophymarine-openregistry-h-james-blackmore-a88a03	B ORDINARY	369	0.49%
GIORGIO PAGANELLIsophymarine-openregistry-h-giorgio-paganelli-d1fcdf	B ORDINARY	282	0.37%
DAVIDE FONTECCHIAsophymarine-openregistry-h-davide-fontecchia-3c5faa	B ORDINARY	0	0.00%
DAVIDE FONTECCHIAsophymarine-openregistry-h-davide-fontecchia-3c5faa	C ORDINARY	0	0.00%
MATTHEW WEBBERsophymarine-openregistry-h-matthew-webber-fc34ce	B ORDINARY	0	0.00%
MATTHEW WEBBERsophymarine-openregistry-h-matthew-webber-fc34ce	C ORDINARY	0	0.00%

HAYWAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02420718

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1989
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEWSTYLE PROPERTIES LIMITEDsophymarine-openregistry-gb-02540384	ORDINARY	2	8.33%
A CANZANOsophymarine-openregistry-h-a-canzano-006019	ORDINARY	1	4.17%
A CANZANOsophymarine-openregistry-h-a-canzano-006019	ORDINARY	1	4.17%
A SUTTLEsophymarine-openregistry-h-a-suttle-beb694	ORDINARY	1	4.17%
ANNE GOTTINGsophymarine-openregistry-h-anne-gotting-b193f3	ORDINARY	1	4.17%
ANNMARIE WILTSHIREsophymarine-openregistry-h-annmarie-wiltshire-cc5eb0	ORDINARY	1	4.17%
CAROL LEOsophymarine-openregistry-h-carol-leo-44c182	ORDINARY	1	4.17%
D SONGsophymarine-openregistry-h-d-song-62cf35	ORDINARY	1	4.17%
DAWN CAUNCEsophymarine-openregistry-h-dawn-caunce-40628d	ORDINARY	1	4.17%
G WALLERsophymarine-openregistry-h-g-waller-8eba62	ORDINARY	1	4.17%
GOLAM RAHIMsophymarine-openregistry-h-golam-rahim-d43240	ORDINARY	1	4.17%
IAN BATEMANsophymarine-openregistry-h-ian-bateman-6302d2	ORDINARY	1	4.17%
KEVIN DEVLINsophymarine-openregistry-h-kevin-devlin-2985f9	ORDINARY	1	4.17%
LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1	ORDINARY	1	4.17%
LORRAINE WHITEHOUSEsophymarine-openregistry-h-lorraine-whitehouse-69b3a2	ORDINARY	1	4.17%
NIGEL STANLEYsophymarine-openregistry-h-nigel-stanley-5e2248	ORDINARY	1	4.17%
OLIVIA GRACE O'SULLIVANsophymarine-openregistry-h-olivia-grace-o-sullivan-90991b	ORDINARY	1	4.17%
PAUL COLLINsophymarine-openregistry-h-paul-collin-1320ca	ORDINARY	1	4.17%
PAUL NICHOLAS STOBARTsophymarine-openregistry-h-paul-nicholas-stobart-c9a654	ORDINARY	1	4.17%
PAUL THOMASONsophymarine-openregistry-gb-16823329	ORDINARY	1	4.17%
PHILLIP THOMASsophymarine-openregistry-h-phillip-thomas-db494b	ORDINARY	1	4.17%
RACHEL EMMA GARNETTsophymarine-openregistry-h-rachel-emma-garnett-7bc95f	ORDINARY	1	4.17%
S L CHAPMANsophymarine-openregistry-h-s-l-chapman-95cd3f	ORDINARY	1	4.17%
S SUTTLEsophymarine-openregistry-h-s-suttle-049a50	ORDINARY	1	4.17%
SUZANNE LOUISE LEAsophymarine-openregistry-h-suzanne-louise-lea-1c5b36	ORDINARY	1	4.17%
T BILLINGHAMsophymarine-openregistry-h-t-billingham-6dd9ef	ORDINARY	1	4.17%
T PARSONSsophymarine-openregistry-h-t-parsons-00e916	ORDINARY	1	4.17%
A WALLISsophymarine-openregistry-h-a-wallis-d59999	ORDINARY	0	0.00%

AEROPOWDER LIMITED

sophymarine-openregistry-gb-10207141

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2016
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 1 Deer Park Road, Northampton, NN3 6RZ

Direct shareholders

Shareholder	Share class	Shares held
MR RYAN ROBINSONsophymarine-openregistry-h-mr-ryan-robinson-3e77ec	ORDINARY	916,000
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	263,483
MS ELENA DIECKMANNsophymarine-openregistry-h-ms-elena-dieckmann-4ed660	ORDINARY	84,000
ALAN FALLsophymarine-openregistry-h-alan-fall-8f004c	ORDINARY	71,915
MR CHRIS CHEESEMANsophymarine-openregistry-h-mr-chris-cheeseman-c74446	ORDINARY	57,000
ROYAL COLLEGE OF ART (THE)sophymarine-openregistry-gb-RC000456	ORDINARY	57,000
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	ORDINARY	53,936
MR DAVID THACKERsophymarine-openregistry-h-mr-david-thacker-5244d1	ORDINARY	39,334
MR RICHARD THACKERsophymarine-openregistry-h-mr-richard-thacker-9f9d9d	ORDINARY	39,333
ANIMAE VENTURES GMBHsophymarine-openregistry-h-animae-ventures-gmbh-fc1980	ORDINARY	36,134
ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980	ORDINARY	30,458
MR JEEVAN SAGOOsophymarine-openregistry-h-mr-jeevan-sagoo-c4c4ae	ORDINARY	26,595
NICHOLAS TRIBEsophymarine-openregistry-h-nicholas-tribe-7075a5	ORDINARY	17,979
ISEEC LLCsophymarine-openregistry-h-iseec-llc-d01862	ORDINARY	12,630
MR MICHAEL ROCHEsophymarine-openregistry-h-mr-michael-roche-0e563e	ORDINARY	12,630
MR MATTHEW MACKENZIEsophymarine-openregistry-h-mr-matthew-mackenzie-3192b5	ORDINARY	10,787
MS JASMINE RAMTOOLAHsophymarine-openregistry-h-ms-jasmine-ramtoolah-c2ef23	ORDINARY	10,787
THOMAS RICHARD HOWARDsophymarine-openregistry-h-thomas-richard-howard-668aba	ORDINARY	10,000
MR OTTO CASTLEsophymarine-openregistry-h-mr-otto-castle-2affa6	ORDINARY	8,989
HT VENTURES LLCsophymarine-openregistry-h-ht-ventures-llc-92f4e9	ORDINARY	6,823
MR HANS MJ MELOTTEsophymarine-openregistry-h-mr-hans-mj-melotte-23b272	ORDINARY	4,870
MR RAMESH HARIDASsophymarine-openregistry-h-mr-ramesh-haridas-3afb01	ORDINARY	4,550
MR MATEJ ZUPANCICsophymarine-openregistry-h-mr-matej-zupancic-cc727f	ORDINARY	4,500
PETER LOCKETTsophymarine-openregistry-h-peter-lockett-b86cb4	ORDINARY	3,595
MR ANDREW JAMES JOHNSTONsophymarine-openregistry-h-mr-andrew-james-johnston-b41380	ORDINARY	2,115
DAVID WALKERsophymarine-openregistry-gb-09700754	ORDINARY	1,058
MS NADIA EL HADERYsophymarine-openregistry-h-ms-nadia-el-hadery-d76039	ORDINARY	632

DUNSTER'S MEAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02599265

Status: Active
Type: Private Limited Company
Incorporated: 08/04/1991
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 1 Rushmills, Northampton, NN4 7YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANJANA JAYENDRAKUMAR KOTECHAsophymarine-openregistry-h-anjana-jayendrakumar-kotecha-f84224	ORDINARY	1	5.00%
ARUN DAVID PULLENsophymarine-openregistry-h-arun-david-pullen-9c1ff1	ORDINARY	1	5.00%
CHIZOMAN CHIENYENWA DALITSO MEREsophymarine-openregistry-h-chizoman-chienyenwa-dalitso-mere-05eb03	ORDINARY	1	5.00%
CRAIG MCGIBBONsophymarine-openregistry-gb-08403852	ORDINARY	1	5.00%
EMMA WARRENsophymarine-openregistry-gb-11417217	ORDINARY	1	5.00%
ENI MALAJsophymarine-openregistry-h-eni-malaj-986946	ORDINARY	1	5.00%
JANENE PULLENsophymarine-openregistry-h-janene-pullen-71abd3	ORDINARY	1	5.00%
JASON RORT BURROWSsophymarine-openregistry-h-jason-rort-burrows-18dcf1	ORDINARY	1	5.00%
JENNIFER MADDIXsophymarine-openregistry-h-jennifer-maddix-92d1bf	ORDINARY	1	5.00%
JOHN CROSSsophymarine-openregistry-gb-13954004	ORDINARY	1	5.00%
JOHN PARKINSONsophymarine-openregistry-h-john-parkinson-d12f5a	ORDINARY	1	5.00%
KATHERINE ROBINSONsophymarine-openregistry-gb-17039586	ORDINARY	1	5.00%
LISANDER GOVACIsophymarine-openregistry-h-lisander-govaci-ab9300	ORDINARY	1	5.00%
MATTHEW CHARLES FAIRMANsophymarine-openregistry-h-matthew-charles-fairman-9766c8	ORDINARY	1	5.00%
MICHAEL JOHN DAVINsophymarine-openregistry-h-michael-john-davin-618e75	ORDINARY	1	5.00%
PATRICIA WILKERSONsophymarine-openregistry-h-patricia-wilkerson-c8a698	ORDINARY	1	5.00%
PAUL ANDREW WELLERsophymarine-openregistry-h-paul-andrew-weller-4ed853	ORDINARY	1	5.00%
PENELOPE ANN HUDSONsophymarine-openregistry-h-penelope-ann-hudson-6d6c3b	ORDINARY	1	5.00%
SANDRA CROSSsophymarine-openregistry-h-sandra-cross-7ed9b1	ORDINARY	1	5.00%
SANURA ILLEPERUMAsophymarine-openregistry-h-sanura-illeperuma-bb751b	ORDINARY	1	5.00%
SARAH FACEYsophymarine-openregistry-h-sarah-facey-a54e83	ORDINARY	1	5.00%
THOMAS ANTHONY FISHERsophymarine-openregistry-h-thomas-anthony-fisher-b30df5	ORDINARY	1	5.00%
TIM HIGGENSsophymarine-openregistry-h-tim-higgens-3118bd	ORDINARY	1	5.00%
WENDY ANN DAVISsophymarine-openregistry-h-wendy-ann-davis-6d58be	ORDINARY	1	5.00%
LAURA ANN DIXONsophymarine-openregistry-h-laura-ann-dixon-783c3c	ORDINARY	0	0.00%
RICHARD SEARCHsophymarine-openregistry-h-richard-search-715895	ORDINARY	0	0.00%

KING STREET (DESBOROUGH) LIMITED

sophymarine-openregistry-gb-02717652

Status: Active
Type: Private Limited Company
Incorporated: 26/05/1992
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans' House, Northampton, Northamptonshire, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER CHARLES GUILDsophymarine-openregistry-h-peter-charles-guild-e1727c	ORDINARY	2	12.50%
RACHEL RICKARDsophymarine-openregistry-h-rachel-rickard-c14f8d	ORDINARY	2	12.50%
VIVIAN ANN STEEDsophymarine-openregistry-h-vivian-ann-steed-dfb34d	ORDINARY	2	12.50%
ALAN HOWICKsophymarine-openregistry-h-alan-howick-68e3fb	ORDINARY	1	6.25%
DAVID TORTOISESHELLsophymarine-openregistry-h-david-tortoiseshell-c608bd	ORDINARY	1	6.25%
ELIZABETH ALYSON HOOKERsophymarine-openregistry-h-elizabeth-alyson-hooker-7119cb	ORDINARY	1	6.25%
GEORGINA ROSE BEALEsophymarine-openregistry-h-georgina-rose-beale-f6d2c4	ORDINARY	1	6.25%
JAMES SPENCER TWELVETREEsophymarine-openregistry-h-james-spencer-twelvetree-4640f2	ORDINARY	1	6.25%
JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570	ORDINARY	1	6.25%
JOHN GILBERT HOOKERsophymarine-openregistry-h-john-gilbert-hooker-894c65	ORDINARY	1	6.25%
PETER JOHN SABEYsophymarine-openregistry-h-peter-john-sabey-09152b	ORDINARY	1	6.25%
SUSAN WENBOURNEsophymarine-openregistry-h-susan-wenbourne-9516e2	ORDINARY	1	6.25%
SYLVIA LILLISsophymarine-openregistry-h-sylvia-lillis-a0c0a4	ORDINARY	1	6.25%
VICTORIA CARTERsophymarine-openregistry-gb-15835143	ORDINARY	1	6.25%
ALASTAIR TRIVETTsophymarine-openregistry-h-alastair-trivett-29c73e	ORDINARY	0	0.00%
ANGELA ANNE CHAPMANsophymarine-openregistry-h-angela-anne-chapman-c12a46	ORDINARY	0	0.00%
ANN FAIRLEYsophymarine-openregistry-h-ann-fairley-785244	ORDINARY	0	0.00%
BRUCE IRVING BUCKBYsophymarine-openregistry-h-bruce-irving-buckby-d782b9	ORDINARY	0	0.00%
CAROLE-ANNE TRIVETTsophymarine-openregistry-h-carole-anne-trivett-81b55f	ORDINARY	0	0.00%
IAN CROOKsophymarine-openregistry-gb-13666642	ORDINARY	0	0.00%
MARY TEBBUTTsophymarine-openregistry-h-mary-tebbutt-31208d	ORDINARY	0	0.00%
MAY EDITH WRIGHTsophymarine-openregistry-h-may-edith-wright-cd83b0	ORDINARY	0	0.00%
SEAN MICHAEL SMITHsophymarine-openregistry-h-sean-michael-smith-d31416	ORDINARY	0	0.00%
SHARON BROOKEsophymarine-openregistry-h-sharon-brooke-e6ddff	ORDINARY	0	0.00%
SIMON JAMES WOODHAMsophymarine-openregistry-h-simon-james-woodham-e53b67	ORDINARY	0	0.00%
WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7	ORDINARY	0	0.00%

YEOMANRY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03782065

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1999
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Artisans' House, Northampton, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
A BREMNERsophymarine-openregistry-h-a-bremner-9fd49f	ORDINARY	1	5.56%
ALAN WILLIAM MARCHANTsophymarine-openregistry-h-alan-william-marchant-d10f22	ORDINARY	1	5.56%
BRUCE WILLIAM LEATsophymarine-openregistry-h-bruce-william-leat-9cca47	ORDINARY	1	5.56%
CAROLE EVELYN GINGERsophymarine-openregistry-h-carole-evelyn-ginger-e86b59	ORDINARY	1	5.56%
DOMINIC ASHLEY KAI MING WELLSsophymarine-openregistry-h-dominic-ashley-kai-ming-wells-fa8504	ORDINARY	1	5.56%
F GINGERsophymarine-openregistry-h-f-ginger-76baed	ORDINARY	1	5.56%
G KIRKsophymarine-openregistry-h-g-kirk-e2b23c	ORDINARY	1	5.56%
H A LEATsophymarine-openregistry-h-h-a-leat-7569b0	ORDINARY	1	5.56%
HUW JONESsophymarine-openregistry-h-huw-jones-c50341	ORDINARY	1	5.56%
J DEANSsophymarine-openregistry-h-j-deans-bc6179	ORDINARY	1	5.56%
JANE CHAMBERLAINsophymarine-openregistry-h-jane-chamberlain-4e8200	ORDINARY	1	5.56%
JOAN MAGUIREsophymarine-openregistry-h-joan-maguire-58e6cd	ORDINARY	1	5.56%
JULIAN ROBERT GILLsophymarine-openregistry-h-julian-robert-gill-043532	ORDINARY	1	5.56%
K CAPPSsophymarine-openregistry-h-k-capps-de4650	ORDINARY	1	5.56%
LANDO ESTATES LIMITEDsophymarine-openregistry-gb-13351952	ORDINARY	1	5.56%
LESLEY JUDITH GILLsophymarine-openregistry-h-lesley-judith-gill-f060fc	ORDINARY	1	5.56%
M WILLMOTTsophymarine-openregistry-h-m-willmott-d7d68f	ORDINARY	1	5.56%
MADDISON ELLEN TOONEsophymarine-openregistry-h-maddison-ellen-toone-7162bd	ORDINARY	1	5.56%
MALCOLM CHARLES MCCREATHsophymarine-openregistry-h-malcolm-charles-mccreath-bee584	ORDINARY	1	5.56%
PATRICIA ANN MCCREATHsophymarine-openregistry-h-patricia-ann-mccreath-e1d0ca	ORDINARY	1	5.56%
PAUL BREMNERsophymarine-openregistry-h-paul-bremner-267b4d	ORDINARY	1	5.56%
PAUL MOLLEsophymarine-openregistry-h-paul-molle-01a619	ORDINARY	1	5.56%
ROGER LESLIE HEYsophymarine-openregistry-h-roger-leslie-hey-62eacc	ORDINARY	1	5.56%
S MUCKLEsophymarine-openregistry-h-s-muckle-6ec069	ORDINARY	1	5.56%
SHEILA MARY REDMONDsophymarine-openregistry-h-sheila-mary-redmond-93c684	ORDINARY	0	0.00%
TERENCE REDMONDsophymarine-openregistry-h-terence-redmond-714349	ORDINARY	0	0.00%

COURTLEIGH (BRIDGE LANE) LIMITED

sophymarine-openregistry-gb-04979959

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2003
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 1 Rushmills, Northampton, Northamptonshire, NN4 7YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
A DE LANGEsophymarine-openregistry-h-a-de-lange-cdfca7	ORDINARY	1	5.26%
A GOLDINsophymarine-openregistry-h-a-goldin-cc715b	ORDINARY	1	5.26%
ARON GERBERsophymarine-openregistry-h-aron-gerber-60d017	ORDINARY	1	5.26%
B OWUSUsophymarine-openregistry-h-b-owusu-c80a33	ORDINARY	1	5.26%
CAROL RODKINsophymarine-openregistry-h-carol-rodkin-cf029d	ORDINARY	1	5.26%
D OWUSUsophymarine-openregistry-h-d-owusu-e2d725	ORDINARY	1	5.26%
DAVID JAYsophymarine-openregistry-h-david-jay-63ee7b	ORDINARY	1	5.26%
DOMO PROPERTIES LIMITEDsophymarine-openregistry-gb-10784984	ORDINARY	1	5.26%
E OSTsophymarine-openregistry-h-e-ost-a7d639	ORDINARY	1	5.26%
EZZEL DEAN ABRAHAMsophymarine-openregistry-h-ezzel-dean-abraham-b14d08	ORDINARY	1	5.26%
F JIWAsophymarine-openregistry-h-f-jiwa-783458	ORDINARY	1	5.26%
F S GOLDINsophymarine-openregistry-h-f-s-goldin-c9879a	ORDINARY	1	5.26%
JAMIE COHENsophymarine-openregistry-h-jamie-cohen-33cb8d	ORDINARY	1	5.26%
K CURTISsophymarine-openregistry-h-k-curtis-1e3e7f	ORDINARY	1	5.26%
LUMINA PROPERTIES LIMITEDsophymarine-openregistry-gb-14455184	ORDINARY	1	5.26%
MARION SIPSERsophymarine-openregistry-h-marion-sipser-82e35a	ORDINARY	1	5.26%
NEIL ROLANDsophymarine-openregistry-h-neil-roland-3f1450	ORDINARY	1	5.26%
RG HOLDINGS 3 LTDsophymarine-openregistry-gb-13877536	ORDINARY	1	5.26%
S JIWAsophymarine-openregistry-h-s-jiwa-12fb56	ORDINARY	1	5.26%
TIRZA GERBERsophymarine-openregistry-h-tirza-gerber-4dd840	ORDINARY	1	5.26%
TOWN & COUNTRY PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-03915547	ORDINARY	1	5.26%
W A BURKEsophymarine-openregistry-h-w-a-burke-04134a	ORDINARY	1	5.26%
Z ROSENFELDsophymarine-openregistry-h-z-rosenfeld-200bf7	ORDINARY	1	5.26%
ARIE HEPNERsophymarine-openregistry-h-arie-hepner-101c70	ORDINARY	0	0.00%
RUTH HEPNERsophymarine-openregistry-h-ruth-hepner-bc0e29	ORDINARY	0	0.00%
Y MORAWIECKIsophymarine-openregistry-h-y-morawiecki-83a93c	ORDINARY	0	0.00%

VICTORIA PARK RESIDENTS ESTATES LTD

sophymarine-openregistry-gb-10836222

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office: Artisans House, Northampton, NN4 7BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
A NANDAsophymarine-openregistry-h-a-nanda-7000da	ORDINARY	1	5.26%
ALLAN JOHN VICTOR HEGGSsophymarine-openregistry-h-allan-john-victor-heggs-869f15	ORDINARY	1	5.26%
CHERYL LOUISE WOODsophymarine-openregistry-h-cheryl-louise-wood-6136ad	ORDINARY	1	5.26%
D MACHINsophymarine-openregistry-gb-09094196	ORDINARY	1	5.26%
DANA SIMONSsophymarine-openregistry-h-dana-simons-fe4911	ORDINARY	1	5.26%
DELPHINE HOLMESsophymarine-openregistry-h-delphine-holmes-c51727	ORDINARY	1	5.26%
E M B PENNsophymarine-openregistry-h-e-m-b-penn-6fe21a	ORDINARY	1	5.26%
FRANCES HEGGSsophymarine-openregistry-h-frances-heggs-bd80d7	ORDINARY	1	5.26%
HEENA VASNTLAL MISTRYsophymarine-openregistry-h-heena-vasntlal-mistry-fce5f6	ORDINARY	1	5.26%
I CRIPPSsophymarine-openregistry-h-i-cripps-83245c	ORDINARY	1	5.26%
IAN SIMONSsophymarine-openregistry-h-ian-simons-5b6519	ORDINARY	1	5.26%
JOHN WILSONsophymarine-openregistry-gb-09065067	ORDINARY	1	5.26%
JONATHAN JOSEPH ANTHONY STRINATIsophymarine-openregistry-h-jonathan-joseph-anthony-strinati-f42174	ORDINARY	1	5.26%
L WHITMOREsophymarine-openregistry-h-l-whitmore-fe4b1d	ORDINARY	1	5.26%
LTG MANAGEMENT LTDsophymarine-openregistry-gb-13845823	ORDINARY	1	5.26%
NICOLA JAYNE COLCLOUGHsophymarine-openregistry-h-nicola-jayne-colclough-f937af	ORDINARY	1	5.26%
PAK KWONG YIPsophymarine-openregistry-h-pak-kwong-yip-78f437	ORDINARY	1	5.26%
PATRICK FRANCIS JOHN CLEAVERsophymarine-openregistry-h-patrick-francis-john-cleaver-d36ded	ORDINARY	1	5.26%
PRATIMA DESAIsophymarine-openregistry-h-pratima-desai-93519b	ORDINARY	1	5.26%
SARAH JANE NORTHALLsophymarine-openregistry-h-sarah-jane-northall-f18110	ORDINARY	1	5.26%
VICTORIA GARDENS INVEST LTDsophymarine-openregistry-gb-14606779	ORDINARY	1	5.26%
VIKTORIYA YIPsophymarine-openregistry-h-viktoriya-yip-3acd1f	ORDINARY	1	5.26%
YASH PAL NANDAsophymarine-openregistry-h-yash-pal-nanda-57a4db	ORDINARY	1	5.26%
L WHITMOREsophymarine-openregistry-h-l-whitmore-fe4b1d	ORDINARY	0	0.00%
M WHITMOREsophymarine-openregistry-gb-04560188	ORDINARY	0	0.00%
S ANAZsophymarine-openregistry-gb-17198676	ORDINARY	0	0.00%
T ANAZsophymarine-openregistry-gb-10679090	ORDINARY	0	0.00%

BLUE SKIES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14880534

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2023
Accounts: DORMANT
SIC: 10390 — Other processing and preserving of fruit and vegetables
70100 — Activities of head offices
Registered office: Paddock View Spring Hill Farm, Northampton, Northamptonshire, NN6 9AA

Direct shareholders

Shareholder	Share class	Shares held
BLUE SKIES HOLDINGS LIMITEDsophymarine-openregistry-gb-04049445	ORDINARY	2,281,049
BLUE SKIES INTERNATIONAL TREASURY SHARESsophymarine-openregistry-h-blue-skies-international-treasury-shares-17b557	ORDINARY	61,543
AMEL SABEHsophymarine-openregistry-h-amel-sabeh-962b34	ORDINARY	0
ANDRE VELDSMANsophymarine-openregistry-h-andre-veldsman-d9bda7	ORDINARY	0
ANTHONY JOHN DEVEREUX PILEsophymarine-openregistry-h-anthony-john-devereux-pile-b33bfb	ORDINARY	0
BRUCE JOHN PARSONSsophymarine-openregistry-h-bruce-john-parsons-77d4ea	ORDINARY	0
ERNEST ABLOHsophymarine-openregistry-h-ernest-abloh-99a50c	ORDINARY	0
FLAVIA MOMETTIsophymarine-openregistry-h-flavia-mometti-6728f9	ORDINARY	0
GEORGE ARTHUR LAUGHARNE HUTTONsophymarine-openregistry-h-george-arthur-laugharne-hutton-d7327f	ORDINARY	0
GLORIA ASAREsophymarine-openregistry-h-gloria-asare-69ab02	ORDINARY	0
GUY RICHARD SEYMOUR MURFITTsophymarine-openregistry-h-guy-richard-seymour-murfitt-0cdfa3	ORDINARY	0
HARRIET CHURCHILLsophymarine-openregistry-h-harriet-churchill-1e3ac4	ORDINARY	0
HENRI GLAZIOTsophymarine-openregistry-h-henri-glaziot-22a830	ORDINARY	0
HUGH JAMES DEVEREUX PILEsophymarine-openregistry-h-hugh-james-devereux-pile-8feb95	ORDINARY	0
JANET LUTTERODTsophymarine-openregistry-h-janet-lutterodt-4f8fc5	ORDINARY	0
JENNY CLARE PILEsophymarine-openregistry-h-jenny-clare-pile-dac34a	ORDINARY	0
JOHN JOHNOVICH GADZIsophymarine-openregistry-h-john-johnovich-gadzi-42b5f0	ORDINARY	0
MAIREAD AOIFE NI FHINNsophymarine-openregistry-h-mairead-aoife-ni-fhinn-65fe35	ORDINARY	0
MARY AKU ASHONG-CODJOEsophymarine-openregistry-h-mary-aku-ashong-codjoe-4cd155	ORDINARY	0
PAUL VAN BREUKELENsophymarine-openregistry-h-paul-van-breukelen-f7b5df	ORDINARY	0
ROSE AZUMAHsophymarine-openregistry-h-rose-azumah-c3c8be	ORDINARY	0
RUTH ADJEIsophymarine-openregistry-h-ruth-adjei-819279	ORDINARY	0
SABINE HILLsophymarine-openregistry-h-sabine-hill-e003ad	ORDINARY	0
SIMON DERRICKsophymarine-openregistry-h-simon-derrick-4ea843	ORDINARY	0
STEPHAN MORRISsophymarine-openregistry-h-stephan-morris-2a66b3	ORDINARY	0
THOMAS PILEsophymarine-openregistry-h-thomas-pile-f75155	ORDINARY	0