UK companies/Northwich/Page 1

Companies in Northwich and their shareholdersPage 1 of 46

903 companies registered in Northwich 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 Northwich. Between them they record 822 shareholdings and 13 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
Northwich

Companies with a register
903

On this page
20

Shareholdings
822

Related parties
13

TATO HOLDINGS LIMITED

sophymarine-openregistry-gb-03258156

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1996
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Thor Specialities (Uk) Ltd Wincham Avenue, Northwich, CW9 6GB

Direct shareholders

Shareholder	Share class	Shares held
DAVID HEWITT AS TRUSTEE OF EUROTRUSTsophymarine-openregistry-h-david-hewitt-as-trustee-of-eurotrust-91094d	ORDINARY	6,429,350
JEREMY COWLEY AS TRUSTEE OF EUROTRUSTsophymarine-openregistry-h-jeremy-cowley-as-trustee-of-eurotrust-d2145d	ORDINARY	6,429,350
3I GROUP PLCsophymarine-openregistry-gb-01142830	ORDINARY	2,760,550
TRUSTEES OF THOR ACTING BY CHRISTOPHER BOWMAN TRUSTEES OF THOR ACTING BY SIMON PEARSON TRUSTEES OF THOR ACTING BY JOHN GILLATT TRUSTEES OF THOR ACTING BY DAVID ALAIN HEWITT TRUSTEES OF THOR ACTING BY PHILIP LEWIS SHERWINsophymarine-openregistry-h-trustees-of-thor-acting-by-christopher-b-e5634c	ORDINARY	372,791
HANS-JURGEN SCHMIDTsophymarine-openregistry-h-hans-jurgen-schmidt-998eaf	ORDINARY	61,626
DIETER SCHOOsophymarine-openregistry-h-dieter-schoo-71b295	ORDINARY	55,026
SUSAN VAN DE VYVERsophymarine-openregistry-h-susan-van-de-vyver-7f4985	ORDINARY	53,800
CHRIS GARRARDsophymarine-openregistry-h-chris-garrard-08775a	ORDINARY	39,850
ANNE PRIESTLEYsophymarine-openregistry-h-anne-priestley-74363d	ORDINARY	35,674
PETER HAHNsophymarine-openregistry-gb-03341321	ORDINARY	29,988
ALWIN ALTHOFFsophymarine-openregistry-h-alwin-althoff-09957b	ORDINARY	25,000
JULIE BURGESSsophymarine-openregistry-h-julie-burgess-f68dec	ORDINARY	24,500
KELVIN DALLYsophymarine-openregistry-h-kelvin-dally-f35b1c	ORDINARY	23,196
ANGELA HEWITTsophymarine-openregistry-h-angela-hewitt-5973d5	ORDINARY	15,245
ROLF PEIKERTsophymarine-openregistry-h-rolf-peikert-be7b66	ORDINARY	14,825
JUDITH VALCESCHINIsophymarine-openregistry-h-judith-valceschini-bb5e2b	ORDINARY	14,154
CAROL ANN DYERsophymarine-openregistry-h-carol-ann-dyer-086ea1	ORDINARY	14,000
LOUISE BAGGOTT-TRACEYsophymarine-openregistry-h-louise-baggott-tracey-9b1740	ORDINARY	12,900
MATTHEW TRACYsophymarine-openregistry-h-matthew-tracy-338c50	ORDINARY	12,900
PHILIP SHERWINsophymarine-openregistry-h-philip-sherwin-81f8a2	ORDINARY	12,750
JOSEF SCHWEIGERsophymarine-openregistry-h-josef-schweiger-a1ba77	ORDINARY	12,231
JOACHIM HUNDTsophymarine-openregistry-h-joachim-hundt-853dc6	ORDINARY	12,030
CATHERINE REESsophymarine-openregistry-h-catherine-rees-ce7385	ORDINARY	11,989
RODNEY REESsophymarine-openregistry-h-rodney-rees-f4914a	ORDINARY	11,989
GORDON KYNASTONsophymarine-openregistry-h-gordon-kynaston-e02986	ORDINARY	11,100
WARLISA PTY LTDsophymarine-openregistry-h-warlisa-pty-ltd-f13694	ORDINARY	10,499
CLARE BOWMANsophymarine-openregistry-h-clare-bowman-8e4a25	ORDINARY	10,000
DAGMAR ANTONI-ZIMMERMANNsophymarine-openregistry-h-dagmar-antoni-zimmermann-1c5d57	ORDINARY	10,000
KATHERINE BOWMAN-HARRISsophymarine-openregistry-h-katherine-bowman-harris-e19d30	ORDINARY	10,000
JOAN ANTONI PUJANTE MITJAVILAsophymarine-openregistry-h-joan-antoni-pujante-mitjavila-47dabb	ORDINARY	9,445
SONIA VILATERSANA VALLsophymarine-openregistry-h-sonia-vilatersana-vall-bd4275	ORDINARY	9,445
PIERRE GUYOTsophymarine-openregistry-h-pierre-guyot-fd8791	ORDINARY	9,380
PETER THOLENsophymarine-openregistry-h-peter-tholen-c4006e	ORDINARY	9,000
RUDIGER BAUMsophymarine-openregistry-h-rudiger-baum-c67bd5	ORDINARY	9,000
ANDREW TAITsophymarine-openregistry-gb-11153244	ORDINARY	8,898
JEAN PIERRE RIVIEREsophymarine-openregistry-h-jean-pierre-riviere-1c3cdc	ORDINARY	8,510
ANNE HEWITTsophymarine-openregistry-h-anne-hewitt-0e2a8e	ORDINARY	8,275
THOMAS MULLERsophymarine-openregistry-h-thomas-muller-ff0ffd	ORDINARY	7,953
FRANK WOUTERSsophymarine-openregistry-h-frank-wouters-1a8237	ORDINARY	7,613
ABBY HEWITTsophymarine-openregistry-h-abby-hewitt-f174f1	ORDINARY	6,490
MICHEL MARONsophymarine-openregistry-h-michel-maron-0ccff8	ORDINARY	6,078
CIAN GARRARDsophymarine-openregistry-h-cian-garrard-0a71fd	ORDINARY	6,000
SINEAD GARRARDsophymarine-openregistry-h-sinead-garrard-ce47ba	ORDINARY	6,000
GILLES TESTARDsophymarine-openregistry-h-gilles-testard-2b59b3	ORDINARY	5,628
ANDREAS FRANITZAsophymarine-openregistry-h-andreas-franitza-fb6506	ORDINARY	5,622
DAVID DAUGERONsophymarine-openregistry-h-david-daugeron-614f29	ORDINARY	5,500
ESTHER BETTSsophymarine-openregistry-h-esther-betts-4a1d32	ORDINARY	5,220
JOSEPH HEWITTsophymarine-openregistry-h-joseph-hewitt-0c05f7	ORDINARY	5,095
GABRIELE WUHL-COUTURIERsophymarine-openregistry-h-gabriele-wuhl-couturier-dd62ce	ORDINARY	5,000
GEORGE IACONOsophymarine-openregistry-h-george-iacono-d3b314	ORDINARY	5,000
THERESA IACONOsophymarine-openregistry-h-theresa-iacono-f50c57	ORDINARY	5,000
MICHEL QUENNETsophymarine-openregistry-h-michel-quennet-d2226f	ORDINARY	4,500
JEAN FRANCOIS GALLETsophymarine-openregistry-h-jean-francois-gallet-9e05bf	ORDINARY	4,372
BERTRAND L'HOMMEsophymarine-openregistry-h-bertrand-l-homme-b77eca	ORDINARY	4,224
CHRISTIANE COURBIERsophymarine-openregistry-h-christiane-courbier-1a7e69	ORDINARY	4,000
SUSANNE SCHNEIDER-MULLERsophymarine-openregistry-h-susanne-schneider-muller-f3539b	ORDINARY	3,971
LINDA GREENsophymarine-openregistry-h-linda-green-3d445a	ORDINARY	3,814
LYNNETTE PEARSONsophymarine-openregistry-h-lynnette-pearson-8ae26f	ORDINARY	3,799
SIMON PEARSONsophymarine-openregistry-h-simon-pearson-a9a72e	ORDINARY	3,799
DOROTHY WOODsophymarine-openregistry-h-dorothy-wood-ebf36c	ORDINARY	3,510
DAVID SIROKYsophymarine-openregistry-h-david-siroky-598422	ORDINARY	3,283
SASCHA JULICHsophymarine-openregistry-h-sascha-julich-709eef	ORDINARY	3,257
GENEVIEVE BAILLOUDsophymarine-openregistry-h-genevieve-bailloud-fd3e25	ORDINARY	3,124
DELORES WHITTAKERsophymarine-openregistry-h-delores-whittaker-acd589	ORDINARY	2,850
THEODOR PLATZsophymarine-openregistry-h-theodor-platz-873f98	ORDINARY	2,822
CAROLIN SCHMIDTsophymarine-openregistry-h-carolin-schmidt-bc2e30	ORDINARY	2,638
GERALDINE FLEMINGsophymarine-openregistry-h-geraldine-fleming-ea7aac	ORDINARY	2,614
PETER SEEBERsophymarine-openregistry-h-peter-seeber-042fd9	ORDINARY	2,609
ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983	ORDINARY	2,600
MARTIN REIDsophymarine-openregistry-h-martin-reid-47fe97	ORDINARY	2,600
BRUCE ALEXANDERsophymarine-openregistry-h-bruce-alexander-f26178	ORDINARY	2,510
ANITA PORTHEAULTsophymarine-openregistry-h-anita-portheault-7ff54a	ORDINARY	2,500
SHUJI KATOHsophymarine-openregistry-h-shuji-katoh-2bfa24	ORDINARY	2,470
GEOFFREY WARINGsophymarine-openregistry-h-geoffrey-waring-0c1521	ORDINARY	2,003
STEFAN PEIKERTsophymarine-openregistry-h-stefan-peikert-cd79e9	ORDINARY	2,001
DEBBIE SAUNDERSsophymarine-openregistry-h-debbie-saunders-2620b4	ORDINARY	2,000
JOANNE BRYANTsophymarine-openregistry-h-joanne-bryant-a7925e	ORDINARY	2,000
JONATHAN DYERsophymarine-openregistry-gb-08520357	ORDINARY	2,000
LORELLA CARABELLIsophymarine-openregistry-h-lorella-carabelli-848911	ORDINARY	2,000
RHYS DYERsophymarine-openregistry-h-rhys-dyer-ae93f8	ORDINARY	2,000
WARREN GREENsophymarine-openregistry-h-warren-green-09a465	ORDINARY	2,000
GERNOT GUNTHERsophymarine-openregistry-h-gernot-gunther-0abfba	ORDINARY	1,830
DAVID HEWITTsophymarine-openregistry-h-david-hewitt-bf86f9	ORDINARY	1,804
JULIAN PEIKERTsophymarine-openregistry-h-julian-peikert-496fe6	ORDINARY	1,630
JURGEN KLEINsophymarine-openregistry-h-jurgen-klein-4a78d4	ORDINARY	1,587
ALINA FRANITZAsophymarine-openregistry-h-alina-franitza-3d5eea	ORDINARY	1,554
CEDRIC FRANITZAsophymarine-openregistry-h-cedric-franitza-c337a0	ORDINARY	1,554
MAREN FRANITZAsophymarine-openregistry-h-maren-franitza-9a37ba	ORDINARY	1,554
ALBERT BARBERsophymarine-openregistry-h-albert-barber-6dbd11	ORDINARY	1,500
NILS MUSCHONGsophymarine-openregistry-h-nils-muschong-4816f5	ORDINARY	1,500
SUE FOXsophymarine-openregistry-h-sue-fox-8ba5c6	ORDINARY	1,456
JOHN GILLATTsophymarine-openregistry-h-john-gillatt-633411	ORDINARY	1,250
PAMELA PRATTsophymarine-openregistry-h-pamela-pratt-a6771d	ORDINARY	1,250
MAGREET WOUTERSsophymarine-openregistry-h-magreet-wouters-63ccc0	ORDINARY	1,241
TRACEY MASSEYsophymarine-openregistry-h-tracey-massey-27d1fd	ORDINARY	1,240
SUSAN SEALsophymarine-openregistry-h-susan-seal-843ccb	ORDINARY	1,204
FREDI HEISERsophymarine-openregistry-h-fredi-heiser-a800b5	ORDINARY	1,169
ANGELA COOKsophymarine-openregistry-h-angela-cook-2d00a8	ORDINARY	1,050
MITCH COOKsophymarine-openregistry-h-mitch-cook-ca5f7e	ORDINARY	1,050
JAMES HAY PENSION TRUSTEES LTD 108357sophymarine-openregistry-h-james-hay-pension-trustees-ltd-108357-140403	ORDINARY	1,043
ANNE KYNASTONsophymarine-openregistry-h-anne-kynaston-edc77f	ORDINARY	1,000
CHRISTOPHER PRIESTLEYsophymarine-openregistry-h-christopher-priestley-c486bc	ORDINARY	1,000
DAVID ALEXANDERsophymarine-openregistry-gb-NI027345	ORDINARY	1,000
MATT FORBESsophymarine-openregistry-h-matt-forbes-817191	ORDINARY	1,000
RICKY PEREIRAsophymarine-openregistry-h-ricky-pereira-2f4e22	ORDINARY	1,000
ALEXANDER ENGERTsophymarine-openregistry-h-alexander-engert-0871a1	ORDINARY	954
THOMAS WUNDERsophymarine-openregistry-h-thomas-wunder-a91726	ORDINARY	953
ERIC VERDIERsophymarine-openregistry-h-eric-verdier-09ab6e	ORDINARY	900
KEVIN THEVENONsophymarine-openregistry-h-kevin-thevenon-ec7e8c	ORDINARY	846
JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897	ORDINARY	800
BARRIE SILMANsophymarine-openregistry-h-barrie-silman-6c2935	ORDINARY	700
NICHOLA SILMANsophymarine-openregistry-h-nichola-silman-9ea4bd	ORDINARY	700
CAROLINE BROWNsophymarine-openregistry-h-caroline-brown-957d98	ORDINARY	650
GILLIAN GOATHAMsophymarine-openregistry-h-gillian-goatham-957b25	ORDINARY	640
ARTHUR BOWMAN-HARRISsophymarine-openregistry-h-arthur-bowman-harris-4a577c	ORDINARY	634
HILDA BOWMAN-HARRISsophymarine-openregistry-h-hilda-bowman-harris-0786bb	ORDINARY	634
MABEL BOWMAN-HARRISsophymarine-openregistry-h-mabel-bowman-harris-5edf9b	ORDINARY	634
PAUL GOATHAMsophymarine-openregistry-h-paul-goatham-003c71	ORDINARY	623
ALBERT GARCIAsophymarine-openregistry-h-albert-garcia-8bf13f	ORDINARY	603
ELIAS BORNERsophymarine-openregistry-h-elias-borner-061909	ORDINARY	595
JARA BORNERsophymarine-openregistry-h-jara-borner-3772ef	ORDINARY	594
JOSHUA BORNERsophymarine-openregistry-h-joshua-borner-9994a8	ORDINARY	594
MARKUS REISSsophymarine-openregistry-h-markus-reiss-a14777	ORDINARY	594
DANIEL BUCHELsophymarine-openregistry-h-daniel-buchel-ea2da1	ORDINARY	579
GEMMA FLEMINGsophymarine-openregistry-h-gemma-fleming-cf6a81	ORDINARY	530
LINDA FRANITZAsophymarine-openregistry-h-linda-franitza-69e184	ORDINARY	527
CHRISTOPH HOFFMANNsophymarine-openregistry-h-christoph-hoffmann-e9ae72	ORDINARY	518
GIUSEPPE DE LUCIAsophymarine-openregistry-h-giuseppe-de-lucia-30d1c6	ORDINARY	516
PIERRE MEUNIERsophymarine-openregistry-h-pierre-meunier-1bc2f5	ORDINARY	506
ALEXANDER HEWITTsophymarine-openregistry-h-alexander-hewitt-733afe	ORDINARY	500
BRIAN SCOTTsophymarine-openregistry-h-brian-scott-4f6d29	ORDINARY	500
CHIGUSA ENOMOTOsophymarine-openregistry-h-chigusa-enomoto-acf9d7	ORDINARY	500
CHRISTINE BURTONsophymarine-openregistry-h-christine-burton-e89c6b	ORDINARY	500
DESMOND COWLEYsophymarine-openregistry-h-desmond-cowley-d80930	ORDINARY	500
JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5	ORDINARY	500
JOSEPHINE HEWITTsophymarine-openregistry-h-josephine-hewitt-444667	ORDINARY	500
PAUL ANTHONY HEWITTsophymarine-openregistry-h-paul-anthony-hewitt-5bbbca	ORDINARY	500
PENELOPE ANN CUTHBERTsophymarine-openregistry-h-penelope-ann-cuthbert-fb9814	ORDINARY	500
RAY FEUERHAMMERsophymarine-openregistry-h-ray-feuerhammer-e5eb0b	ORDINARY	500
TIMOTHY BRIERLEYsophymarine-openregistry-h-timothy-brierley-882682	ORDINARY	500
WILLIAM MOBERLYsophymarine-openregistry-h-william-moberly-47dc8e	ORDINARY	500
VOLKER BUTZsophymarine-openregistry-h-volker-butz-fb9632	ORDINARY	464
HANS-JURGEN HALLINGsophymarine-openregistry-h-hans-jurgen-halling-af5470	ORDINARY	400
LYNN P TORDO REVOCABLE TRUSTsophymarine-openregistry-h-lynn-p-tordo-revocable-trust-bee703	ORDINARY	400
NIGEL AMBROSEsophymarine-openregistry-h-nigel-ambrose-be85a1	ORDINARY	400
RICHARD DARBYsophymarine-openregistry-h-richard-darby-111abf	ORDINARY	400
PATRICK WEIGELsophymarine-openregistry-h-patrick-weigel-8eec4a	ORDINARY	384
ELLIOT KELDERISsophymarine-openregistry-h-elliot-kelderis-be124b	ORDINARY	373
JOANNA KELDERISsophymarine-openregistry-h-joanna-kelderis-adf51e	ORDINARY	373
MICHAEL DEIGENTASCHsophymarine-openregistry-h-michael-deigentasch-85c958	ORDINARY	360
WARREN HOLLAND-RECINEsophymarine-openregistry-h-warren-holland-recine-bc4050	ORDINARY	350
ALMA BARQUERAsophymarine-openregistry-h-alma-barquera-09a25a	ORDINARY	332
ROSSANA COLOMBOsophymarine-openregistry-h-rossana-colombo-8af9c4	ORDINARY	322
CHRISTINE NICHOLLSsophymarine-openregistry-h-christine-nicholls-6d1b37	ORDINARY	300
HUGH FLETCHERsophymarine-openregistry-h-hugh-fletcher-682b72	ORDINARY	300
JAMES CARSONsophymarine-openregistry-h-james-carson-409625	ORDINARY	300
KAI RONICKEsophymarine-openregistry-h-kai-ronicke-8a8eef	ORDINARY	300
MARC GOLDBACHsophymarine-openregistry-h-marc-goldbach-196da6	ORDINARY	300
TORSTEN STRELOWsophymarine-openregistry-h-torsten-strelow-fac66b	ORDINARY	300
MARTIN PACKERsophymarine-openregistry-h-martin-packer-8e05ce	ORDINARY	290
MARKUS HOBBOLDsophymarine-openregistry-h-markus-hobbold-8bb6dc	ORDINARY	266
DIANA KRAPPsophymarine-openregistry-h-diana-krapp-1ce3a1	ORDINARY	250
ROMAN GRABBEsophymarine-openregistry-h-roman-grabbe-05d3dd	ORDINARY	225
CHRISTIANE BONNETONsophymarine-openregistry-h-christiane-bonneton-6a6292	ORDINARY	220
RACHEL NEWMANsophymarine-openregistry-h-rachel-newman-199447	ORDINARY	218
YVONNE WEIGELsophymarine-openregistry-h-yvonne-weigel-cf701e	ORDINARY	212
LINDA BOHRMANNsophymarine-openregistry-h-linda-bohrmann-01e539	ORDINARY	210
DENNIS PARKINSsophymarine-openregistry-h-dennis-parkins-62472f	ORDINARY	200
JOHN SYKESsophymarine-openregistry-h-john-sykes-73b23c	ORDINARY	200
MARYLYN BRIDGESsophymarine-openregistry-h-marylyn-bridges-60b8b6	ORDINARY	200
MICHELLE BEHRsophymarine-openregistry-h-michelle-behr-5ecb4e	ORDINARY	200
DAVID HOISsophymarine-openregistry-h-david-hois-e5d25c	ORDINARY	180
KATRIN SCHEUBERTsophymarine-openregistry-h-katrin-scheubert-c66968	ORDINARY	180
UWE WANNENWETSCHsophymarine-openregistry-h-uwe-wannenwetsch-16e3f1	ORDINARY	180
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969	ORDINARY	177
GUNTER BRAUCHsophymarine-openregistry-h-gunter-brauch-3184a5	ORDINARY	150
MARTIN FLEMINGsophymarine-openregistry-h-martin-fleming-e51d1a	ORDINARY	150
MARY FLEMINGsophymarine-openregistry-h-mary-fleming-22566d	ORDINARY	150
THOMAS HERZERsophymarine-openregistry-h-thomas-herzer-329232	ORDINARY	132
ALEX BOIDINsophymarine-openregistry-h-alex-boidin-a11b89	ORDINARY	100
ASTRID ZIMMERMANNsophymarine-openregistry-h-astrid-zimmermann-1117d8	ORDINARY	100
BENJAMIN DEL LLANOsophymarine-openregistry-h-benjamin-del-llano-d58c48	ORDINARY	100
CHRISTOPHER GODINsophymarine-openregistry-h-christopher-godin-d86a78	ORDINARY	100
CRAIG STUBBSsophymarine-openregistry-h-craig-stubbs-01f398	ORDINARY	100
EMIL SCHAABsophymarine-openregistry-h-emil-schaab-4d2afd	ORDINARY	100
JAYNE HIPKINsophymarine-openregistry-h-jayne-hipkin-af9384	ORDINARY	100
KLEMENS SCHEUBERTsophymarine-openregistry-h-klemens-scheubert-e0df92	ORDINARY	100
KYLE MITCHELLsophymarine-openregistry-h-kyle-mitchell-fb4822	ORDINARY	100
LARAINE PEACHEYsophymarine-openregistry-h-laraine-peachey-728bf0	ORDINARY	100
LILLI ZIMMERMANNsophymarine-openregistry-h-lilli-zimmermann-b4d9a7	ORDINARY	100
MARKUS MAYERsophymarine-openregistry-h-markus-mayer-199b7f	ORDINARY	100
MERLE ZIMMERMANNsophymarine-openregistry-h-merle-zimmermann-5181a9	ORDINARY	100
MICHELLE SARAGOSAsophymarine-openregistry-h-michelle-saragosa-37b4d0	ORDINARY	100
RUSSELL HIRDsophymarine-openregistry-h-russell-hird-03e3ca	ORDINARY	100
KATHRYN HEWITTsophymarine-openregistry-h-kathryn-hewitt-d28c70	ORDINARY	95
JOSEP PUJOLAsophymarine-openregistry-h-josep-pujola-2fb5d4	ORDINARY	94
CLAUDIA GRIEBENOWsophymarine-openregistry-h-claudia-griebenow-eff3c9	ORDINARY	80
FELIX KAPPUSsophymarine-openregistry-h-felix-kappus-4eb99a	ORDINARY	60
ANDREA SCHADTsophymarine-openregistry-h-andrea-schadt-16012f	ORDINARY	50
ARCHIBALD AGYEKUM-YAMOAHsophymarine-openregistry-h-archibald-agyekum-yamoah-4ff9b2	ORDINARY	50
GUADALUPE FEREGRINOsophymarine-openregistry-h-guadalupe-feregrino-97f994	ORDINARY	50
MATTHIAS ULRICHsophymarine-openregistry-h-matthias-ulrich-136094	ORDINARY	50
SALINA JOHNSONsophymarine-openregistry-h-salina-johnson-421972	ORDINARY	50
SHALEENA KHANsophymarine-openregistry-h-shaleena-khan-ef1f6f	ORDINARY	50
HAYLEY DEVONsophymarine-openregistry-h-hayley-devon-a5adb3	ORDINARY	30
CHRISTEL GEBAUERsophymarine-openregistry-h-christel-gebauer-17be75	ORDINARY	0
IRMA PETRA HECKsophymarine-openregistry-h-irma-petra-heck-415ede	ORDINARY	0
JAN BOWMANsophymarine-openregistry-h-jan-bowman-cb8192	ORDINARY	0

FLORIN COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-03074320

Status: Active
Type: Private Limited Company
Incorporated: 29/06/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Fifield Glyn Limited, Northwich, Cheshire, CW9 7UD

Direct shareholders

Shareholder	Share class	Shares held
DORRINGTON RESIDENTIAL LIMITED C/O ARIMsophymarine-openregistry-h-dorrington-residential-limited-c-o-arim-d575a8	ORDINARY	3
JOHN WILLIAM CUTTSsophymarine-openregistry-h-john-william-cutts-1632d6	ORDINARY	3
STEPHEN JOHNATHAN NEWTON & JANE LOUISE NEWTONsophymarine-openregistry-h-stephen-johnathan-newton-jane-louise-new-8fc8a2	ORDINARY	3
BENJAMIN OLIVER SPENCERsophymarine-openregistry-h-benjamin-oliver-spencer-16c408	ORDINARY	2
CHARLOTTE MARY RIGG & JOHN CHRISTOPHER RIGGsophymarine-openregistry-h-charlotte-mary-rigg-john-christopher-rig-869146	ORDINARY	2
DR J F MORO AZUELA & MRS J A MOROsophymarine-openregistry-h-dr-j-f-moro-azuela-mrs-j-a-moro-cba91e	ORDINARY	2
M WOOLNERsophymarine-openregistry-h-m-woolner-7fb4cb	ORDINARY	2
MR D & MRS A RICHARDSONsophymarine-openregistry-h-mr-d-mrs-a-richardson-d3fb8b	ORDINARY	2
T W COOLING & M COOLINGsophymarine-openregistry-h-t-w-cooling-m-cooling-4ce718	ORDINARY	2
A & G GREGORIsophymarine-openregistry-h-a-g-gregori-a1093d	ORDINARY	1
A DOYLEsophymarine-openregistry-h-a-doyle-ad74f3	ORDINARY	1
A LANGLEYsophymarine-openregistry-h-a-langley-6dcdcb	ORDINARY	1
A SIGNOREsophymarine-openregistry-h-a-signore-c90a00	ORDINARY	1
ALEXANDER GEORGE JOHNSTONEsophymarine-openregistry-h-alexander-george-johnstone-677ccf	ORDINARY	1
AMAURY PIERRE PAUL CHAMAYOUsophymarine-openregistry-h-amaury-pierre-paul-chamayou-614cb3	ORDINARY	1
ANDREW & JOANNA GRIMSTONEsophymarine-openregistry-h-andrew-joanna-grimstone-03623e	ORDINARY	1
ANDREW DAVISsophymarine-openregistry-gb-06245219	ORDINARY	1
ANNETTE CHRISTINE RACTLIFFEsophymarine-openregistry-h-annette-christine-ractliffe-8f9010	ORDINARY	1
ANTHONY MICHAEL GANGEMIsophymarine-openregistry-h-anthony-michael-gangemi-594f9c	ORDINARY	1
ANTOINETTE IRENE COOLINGsophymarine-openregistry-h-antoinette-irene-cooling-9e38f3	ORDINARY	1
AURELIAN RAZVAN DINUsophymarine-openregistry-h-aurelian-razvan-dinu-42b3d4	ORDINARY	1
B J STEWARTsophymarine-openregistry-h-b-j-stewart-4c7629	ORDINARY	1
BRIMBLECOMBEsophymarine-openregistry-h-brimblecombe-f875b1	ORDINARY	1
BRUCE MACKINNON & ALISON MACKINNONsophymarine-openregistry-h-bruce-mackinnon-alison-mackinnon-ed4b19	ORDINARY	1
C M HUDSONsophymarine-openregistry-h-c-m-hudson-7cda5f	ORDINARY	1
CARL FELIX HENTGESsophymarine-openregistry-h-carl-felix-hentges-b23a4c	ORDINARY	1
CHOONG MING CHINsophymarine-openregistry-h-choong-ming-chin-b7373d	ORDINARY	1
D J CLAYTONsophymarine-openregistry-h-d-j-clayton-91630e	ORDINARY	1
DANIEL MANNING & AMANDA I SIEBOLSsophymarine-openregistry-h-daniel-manning-amanda-i-siebols-8769e3	ORDINARY	1
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881	ORDINARY	1
DIEDERIK DAIN SCHALK NELsophymarine-openregistry-h-diederik-dain-schalk-nel-0fde39	ORDINARY	1
DR GLEN & MRS MARIA HEFTERsophymarine-openregistry-h-dr-glen-mrs-maria-hefter-e39398	ORDINARY	1
DR S WILLIAMS & DR J LAKEsophymarine-openregistry-h-dr-s-williams-dr-j-lake-ee8643	ORDINARY	1
EDWARD PETER SHERLOCK ROBINSONsophymarine-openregistry-h-edward-peter-sherlock-robinson-c4943a	ORDINARY	1
ELAM MOHAMED ABDELGADIR ABDALLAsophymarine-openregistry-h-elam-mohamed-abdelgadir-abdalla-462b6f	ORDINARY	1
FINANCE ASSOCIATES LIMITEDsophymarine-openregistry-gb-03612146	ORDINARY	1
FRASER S MONTGOMERY & VIVIEN M MILLERsophymarine-openregistry-h-fraser-s-montgomery-vivien-m-miller-5e1c0e	ORDINARY	1
GAIA CAPITAL LIMITEDsophymarine-openregistry-gb-OE022390	ORDINARY	1
GRAHAM ALEXANDERsophymarine-openregistry-gb-12044785	ORDINARY	1
GRAHAM JOHN HILLDRUPsophymarine-openregistry-h-graham-john-hilldrup-3eeb2f	ORDINARY	1
HANNAH WILCOX DUNSDONsophymarine-openregistry-h-hannah-wilcox-dunsdon-e7d07f	ORDINARY	1
HELEN NICOLAsophymarine-openregistry-h-helen-nicola-834205	ORDINARY	1
HOANG THANH LOAN NGUYENsophymarine-openregistry-h-hoang-thanh-loan-nguyen-2fc980	ORDINARY	1
I HARGREAVESsophymarine-openregistry-h-i-hargreaves-017aec	ORDINARY	1
IAN DAVID WINTERsophymarine-openregistry-h-ian-david-winter-64446d	ORDINARY	1
IAN RICHARD MERRIMANsophymarine-openregistry-h-ian-richard-merriman-7a06f7	ORDINARY	1
IVY HEUY YEN LIMsophymarine-openregistry-h-ivy-heuy-yen-lim-fcf5fa	ORDINARY	1
JAMES ROBERT HARRISONsophymarine-openregistry-h-james-robert-harrison-1791ae	ORDINARY	1
JAMES SNIPE AND LYNN WESTsophymarine-openregistry-h-james-snipe-and-lynn-west-ce880c	ORDINARY	1
JAMES SNIPESsophymarine-openregistry-h-james-snipes-0ee3d8	ORDINARY	1
JAN MARY CARRsophymarine-openregistry-h-jan-mary-carr-23aad3	ORDINARY	1
JOHN OGDENsophymarine-openregistry-h-john-ogden-d8872f	ORDINARY	1
JONATHAN BALDOCKsophymarine-openregistry-h-jonathan-baldock-c3a0d9	ORDINARY	1
JORGE VIERA RODRIGUESsophymarine-openregistry-h-jorge-viera-rodrigues-e603ca	ORDINARY	1
K M JUNIPERsophymarine-openregistry-h-k-m-juniper-ab2deb	ORDINARY	1
KAREN ANN SMITHsophymarine-openregistry-h-karen-ann-smith-95a518	ORDINARY	1
LAURENCE ADAM WELLSsophymarine-openregistry-h-laurence-adam-wells-95a199	ORDINARY	1
LINDA OWEN-LLOYDsophymarine-openregistry-h-linda-owen-lloyd-38975f	ORDINARY	1
LU MAsophymarine-openregistry-gb-17048520	ORDINARY	1
LYNN WESTsophymarine-openregistry-gb-04928143	ORDINARY	1
M E SWANNsophymarine-openregistry-h-m-e-swann-27b3a5	ORDINARY	1
M S ANDERSONsophymarine-openregistry-h-m-s-anderson-b41408	ORDINARY	1
MARY BARBARA MACKINTOSHsophymarine-openregistry-h-mary-barbara-mackintosh-9c715b	ORDINARY	1
MAX HENTGESsophymarine-openregistry-h-max-hentges-261617	ORDINARY	1
MELANIE FENNINGsophymarine-openregistry-h-melanie-fenning-a7d5ab	ORDINARY	1
MOIRA ELIZABETH REDMONDsophymarine-openregistry-h-moira-elizabeth-redmond-9224be	ORDINARY	1
MR & MRS D C G FOSTERsophymarine-openregistry-h-mr-mrs-d-c-g-foster-8d9f47	ORDINARY	1
MR & MRS D TAYLORsophymarine-openregistry-h-mr-mrs-d-taylor-728ea4	ORDINARY	1
MR & MRS DEMETRIOUsophymarine-openregistry-h-mr-mrs-demetriou-b6f693	ORDINARY	1
MR & MRS ELLISONsophymarine-openregistry-h-mr-mrs-ellison-95f538	ORDINARY	1
MR & MRS MARTINsophymarine-openregistry-h-mr-mrs-martin-88b855	ORDINARY	1
MR & MRS P DAVISsophymarine-openregistry-h-mr-mrs-p-davis-ac27f1	ORDINARY	1
MR & MRS P WRIGHTsophymarine-openregistry-h-mr-mrs-p-wright-15f55e	ORDINARY	1
MR & MRS SHEERMANsophymarine-openregistry-h-mr-mrs-sheerman-ccd0b1	ORDINARY	1
MR & MRS V E TOFTSsophymarine-openregistry-h-mr-mrs-v-e-tofts-2085d8	ORDINARY	1
MR A HOWARTH & MS A TODDsophymarine-openregistry-h-mr-a-howarth-ms-a-todd-9655c5	ORDINARY	1
MR A RODGERS & MS H PEARSONsophymarine-openregistry-h-mr-a-rodgers-ms-h-pearson-f57c38	ORDINARY	1
MR C NINNES & MRS H NINNESsophymarine-openregistry-h-mr-c-ninnes-mrs-h-ninnes-fff113	ORDINARY	1
MR D DUNNE & MS FM LOONGsophymarine-openregistry-h-mr-d-dunne-ms-fm-loong-6209c2	ORDINARY	1
MR D HARRIS & MRS J HARRISsophymarine-openregistry-h-mr-d-harris-mrs-j-harris-d75c0e	ORDINARY	1
MR E HARVEYsophymarine-openregistry-h-mr-e-harvey-5def0e	ORDINARY	1
MR G HALL & MS S ROUXsophymarine-openregistry-h-mr-g-hall-ms-s-roux-ad6d3d	ORDINARY	1
MR G RUANE & MRS N RUANEsophymarine-openregistry-h-mr-g-ruane-mrs-n-ruane-1e7439	ORDINARY	1
MR J J & MRS K M BLYsophymarine-openregistry-h-mr-j-j-mrs-k-m-bly-312066	ORDINARY	1
MR JOHN SINGER & MRS M SINGERsophymarine-openregistry-h-mr-john-singer-mrs-m-singer-c7037a	ORDINARY	1
MR K CRACKNELL & MS S WHITEsophymarine-openregistry-h-mr-k-cracknell-ms-s-white-c3833f	ORDINARY	1
MR M A S WALLIN & MS H J MORGANsophymarine-openregistry-h-mr-m-a-s-wallin-ms-h-j-morgan-54fbb2	ORDINARY	1
MR S CARR & MRS L CARRsophymarine-openregistry-h-mr-s-carr-mrs-l-carr-e0f64b	ORDINARY	1
MR T G TRANTER & MRS K S TRANTERsophymarine-openregistry-h-mr-t-g-tranter-mrs-k-s-tranter-fa5036	ORDINARY	1
P TORRsophymarine-openregistry-h-p-torr-b10f2c	ORDINARY	1
PATRICIA OLUWATOKI GRAHAMsophymarine-openregistry-h-patricia-oluwatoki-graham-df84e8	ORDINARY	1
PETER FRANK COOPERsophymarine-openregistry-h-peter-frank-cooper-00e820	ORDINARY	1
PETER GEOFFREY ADDERLEY BAMFORDsophymarine-openregistry-h-peter-geoffrey-adderley-bamford-aa7c67	ORDINARY	1
PETER JOHN KARNEY & GABRIELLA KARNEYsophymarine-openregistry-h-peter-john-karney-gabriella-karney-c7c279	ORDINARY	1
PETER NIGEL SMITHsophymarine-openregistry-h-peter-nigel-smith-0ab315	ORDINARY	1
PHILIPPA WINSTANLEYsophymarine-openregistry-h-philippa-winstanley-61d03b	ORDINARY	1
PRESTON JOHN LLEWELLYNsophymarine-openregistry-h-preston-john-llewellyn-a3d4eb	ORDINARY	1
RAFAL ZADKOsophymarine-openregistry-h-rafal-zadko-29b52f	ORDINARY	1
RICHARD JASPER FERRISsophymarine-openregistry-h-richard-jasper-ferris-01d663	ORDINARY	1
RIMA NASSER-FERRISsophymarine-openregistry-h-rima-nasser-ferris-289f6d	ORDINARY	1
ROBERT ALEXANDER BELLsophymarine-openregistry-h-robert-alexander-bell-8486d4	ORDINARY	1
ROBYN KATHERINE HYDEsophymarine-openregistry-h-robyn-katherine-hyde-34aa2c	ORDINARY	1
RODERICK CHARLES HOLDINGS LIMITEDsophymarine-openregistry-gb-11665137	ORDINARY	1
S & S SELVAKUMARsophymarine-openregistry-h-s-s-selvakumar-10613d	ORDINARY	1
S A KIRBYsophymarine-openregistry-h-s-a-kirby-9f2513	ORDINARY	1
S C MELSOMsophymarine-openregistry-h-s-c-melsom-d184e3	ORDINARY	1
S D CARNEYsophymarine-openregistry-h-s-d-carney-d1d841	ORDINARY	1
S D GIBBONSsophymarine-openregistry-h-s-d-gibbons-56bd4a	ORDINARY	1
S DERECHTERsophymarine-openregistry-h-s-derechter-a3fa2a	ORDINARY	1
S M BUZZACOTTsophymarine-openregistry-h-s-m-buzzacott-165b46	ORDINARY	1
SARAH FOGGITTsophymarine-openregistry-h-sarah-foggitt-489db4	ORDINARY	1
SARAH RUTH PEARSONsophymarine-openregistry-h-sarah-ruth-pearson-778689	ORDINARY	1
SIAN ELLISsophymarine-openregistry-h-sian-ellis-246e03	ORDINARY	1
SIMON JAMES ROY BRIMBLECOMBE & NICOLA SUSANsophymarine-openregistry-h-simon-james-roy-brimblecombe-nicola-susa-c5b8fa	ORDINARY	1
THOMAS PRIESTLEYsophymarine-openregistry-h-thomas-priestley-7e616f	ORDINARY	1
TRACY TASKERsophymarine-openregistry-h-tracy-tasker-ac3f6b	ORDINARY	1
UPPER LIMB (SOS) LIMITEDsophymarine-openregistry-gb-07904464	ORDINARY	1
V A JORDANsophymarine-openregistry-h-v-a-jordan-d78a6d	ORDINARY	1
WENOYOA LINsophymarine-openregistry-h-wenoyoa-lin-9611a7	ORDINARY	1
WINDY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11262208	ORDINARY	1
YANWEI GEsophymarine-openregistry-h-yanwei-ge-835980	ORDINARY	1

BOSTOCK HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03198540

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 23a High Street, Northwich, CW8 3HA

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY WHITEHEADsophymarine-openregistry-h-anthony-whitehead-4e39ee	ORDINARY	2
DAWN ANNE WHITEHEADsophymarine-openregistry-h-dawn-anne-whitehead-75aef1	ORDINARY	2
AKHIM FAHEYsophymarine-openregistry-h-akhim-fahey-e87a8b	ORDINARY	1
ALLAN DAVID PERRISsophymarine-openregistry-h-allan-david-perris-0f15be	ORDINARY	1
ANDREA AND MICHAEL PEACOCKsophymarine-openregistry-h-andrea-and-michael-peacock-e716f8	ORDINARY	1
ANGELA DOYLEsophymarine-openregistry-h-angela-doyle-b59c23	ORDINARY	1
ANNAJOY DAVIDsophymarine-openregistry-h-annajoy-david-41ae05	ORDINARY	1
ANNETTE YUEsophymarine-openregistry-h-annette-yue-ead479	ORDINARY	1
ARABA OBODAIsophymarine-openregistry-h-araba-obodai-4261aa	ORDINARY	1
BARRY FLEETsophymarine-openregistry-h-barry-fleet-5e630a	ORDINARY	1
CHANTELLE REEVESsophymarine-openregistry-h-chantelle-reeves-1b18e7	ORDINARY	1
CHARLOTTE LUCY SMITHsophymarine-openregistry-h-charlotte-lucy-smith-a1703d	ORDINARY	1
CHRISTINE SMITHsophymarine-openregistry-h-christine-smith-9a63d3	ORDINARY	1
CLINTON DU PLESSISsophymarine-openregistry-h-clinton-du-plessis-1bffab	ORDINARY	1
D S HARTYsophymarine-openregistry-h-d-s-harty-b4231a	ORDINARY	1
DELWYN PERRISsophymarine-openregistry-h-delwyn-perris-6e6335	ORDINARY	1
GEOFFREY COTTONsophymarine-openregistry-h-geoffrey-cotton-c5981a	ORDINARY	1
HELEN MCCABEsophymarine-openregistry-h-helen-mccabe-436fd5	ORDINARY	1
IAN R STANYERsophymarine-openregistry-h-ian-r-stanyer-5ff7a8	ORDINARY	1
IAN TUNSTALLsophymarine-openregistry-h-ian-tunstall-3779c2	ORDINARY	1
IRENE HOLLYHEADsophymarine-openregistry-h-irene-hollyhead-e893b9	ORDINARY	1
IRENE TOWNENDsophymarine-openregistry-h-irene-townend-f2b9b8	ORDINARY	1
IVAN PENNINGTONsophymarine-openregistry-h-ivan-pennington-c56b85	ORDINARY	1
JANE BRIGHTsophymarine-openregistry-h-jane-bright-99a1d0	ORDINARY	1
JANE RODMANsophymarine-openregistry-h-jane-rodman-ffaaff	ORDINARY	1
JANINE CATHERINE SIMONSsophymarine-openregistry-h-janine-catherine-simons-8041c0	ORDINARY	1
JAYNE DAYNESsophymarine-openregistry-h-jayne-daynes-3594e9	ORDINARY	1
JOHN DEWsophymarine-openregistry-h-john-dew-1aefba	ORDINARY	1
JOHN GUNNINGsophymarine-openregistry-h-john-gunning-b7bd59	ORDINARY	1
JOHN KIBBLEsophymarine-openregistry-h-john-kibble-c82ea6	ORDINARY	1
JOHN O'NEILLsophymarine-openregistry-h-john-o-neill-0ec0a0	ORDINARY	1
JOHN ROONEYsophymarine-openregistry-h-john-rooney-5f8242	ORDINARY	1
JOHN TOWNENDsophymarine-openregistry-h-john-townend-92a6db	ORDINARY	1
JONATHAN PETER PHILIP HILLsophymarine-openregistry-h-jonathan-peter-philip-hill-dc3c4e	ORDINARY	1
JORDAN SHORTsophymarine-openregistry-h-jordan-short-34675a	ORDINARY	1
JOSEPHINE ALVAREZsophymarine-openregistry-h-josephine-alvarez-f6924f	ORDINARY	1
JOYCE AUDREY WILSONsophymarine-openregistry-h-joyce-audrey-wilson-0a0fb8	ORDINARY	1
JULIA MCGOWANsophymarine-openregistry-h-julia-mcgowan-95f4e5	ORDINARY	1
JULIE EMSLIEsophymarine-openregistry-h-julie-emslie-297ef1	ORDINARY	1
JUSTINE HICKLINGsophymarine-openregistry-h-justine-hickling-5a8531	ORDINARY	1
KENNETH COLTASsophymarine-openregistry-h-kenneth-coltas-20ec8b	ORDINARY	1
KEVIN EDWARD DONNELLYsophymarine-openregistry-h-kevin-edward-donnelly-17a550	ORDINARY	1
L ZAMIRA GONZALEZ-GARCIAsophymarine-openregistry-h-l-zamira-gonzalez-garcia-6a2740	ORDINARY	1
LINDA BATESsophymarine-openregistry-h-linda-bates-3ea3f3	ORDINARY	1
LUCY SKELLORNsophymarine-openregistry-h-lucy-skellorn-a59428	ORDINARY	1
LYNN GUNTERsophymarine-openregistry-h-lynn-gunter-0dd68c	ORDINARY	1
MARGARET HAMMONDsophymarine-openregistry-h-margaret-hammond-7be9c3	ORDINARY	1
MICHAEL HAMMONDsophymarine-openregistry-h-michael-hammond-4816bc	ORDINARY	1
MICHAEL ROBERT BRIGHTsophymarine-openregistry-h-michael-robert-bright-6f833c	ORDINARY	1
MR GERALD & MRS JUNE PATRICIA TARPEYsophymarine-openregistry-h-mr-gerald-mrs-june-patricia-tarpey-ee6156	ORDINARY	1
MR PAUL & MRS SUSAN SIMPSONsophymarine-openregistry-h-mr-paul-mrs-susan-simpson-6da50f	ORDINARY	1
NICOLAS MICHAEL SIMONSsophymarine-openregistry-h-nicolas-michael-simons-0aeed1	ORDINARY	1
ORDE PROPERTIES LIMITEDsophymarine-openregistry-gb-13588075	ORDINARY	1
PAMELA COTTONsophymarine-openregistry-h-pamela-cotton-01f535	ORDINARY	1
PAMELA FAHEYsophymarine-openregistry-h-pamela-fahey-17e4b6	ORDINARY	1
PATRICIA ANN HODSONsophymarine-openregistry-h-patricia-ann-hodson-76b514	ORDINARY	1
PAUL FREEDMANsophymarine-openregistry-h-paul-freedman-1ef204	ORDINARY	1
PAULINE TOMLINSONsophymarine-openregistry-h-pauline-tomlinson-fe447b	ORDINARY	1
PETER AND IRENE PEARCEsophymarine-openregistry-h-peter-and-irene-pearce-31ab0d	ORDINARY	1
PETER DAYNESsophymarine-openregistry-h-peter-daynes-aa313c	ORDINARY	1
PETER L CALDERWOODsophymarine-openregistry-h-peter-l-calderwood-02de71	ORDINARY	1
PETER LELONEKsophymarine-openregistry-h-peter-lelonek-f2afbb	ORDINARY	1
PETER M HOUGHTONsophymarine-openregistry-h-peter-m-houghton-2b7862	ORDINARY	1
PETER SKELLORNsophymarine-openregistry-h-peter-skellorn-5f9b8c	ORDINARY	1
PETRA DES FORGESsophymarine-openregistry-h-petra-des-forges-3c7c09	ORDINARY	1
PHILIP A RODMANsophymarine-openregistry-h-philip-a-rodman-c25bec	ORDINARY	1
PHILIP JARROLDsophymarine-openregistry-h-philip-jarrold-b830ae	ORDINARY	1
PHILIP SIMONSsophymarine-openregistry-h-philip-simons-109ff2	ORDINARY	1
RICHARD STEADsophymarine-openregistry-h-richard-stead-a42235	ORDINARY	1
RITA KIBBLEsophymarine-openregistry-h-rita-kibble-7b5f7f	ORDINARY	1
ROBERT DODSONsophymarine-openregistry-h-robert-dodson-66fec0	ORDINARY	1
ROSEMARY HILLsophymarine-openregistry-h-rosemary-hill-8dfc63	ORDINARY	1
SALLY DODSONsophymarine-openregistry-h-sally-dodson-4362a6	ORDINARY	1
SALLY TUNSTALLsophymarine-openregistry-h-sally-tunstall-c353e6	ORDINARY	1
SANDRA FREEDMANsophymarine-openregistry-h-sandra-freedman-6dcc90	ORDINARY	1
SARAH DU PLESSISsophymarine-openregistry-h-sarah-du-plessis-1fc532	ORDINARY	1
SARAH ROBERTSsophymarine-openregistry-gb-06408965	ORDINARY	1
SEAN WELHAMsophymarine-openregistry-h-sean-welham-06dbf6	ORDINARY	1
SHANNON THOMASsophymarine-openregistry-h-shannon-thomas-4a9bb9	ORDINARY	1
SHEILA FLEETsophymarine-openregistry-h-sheila-fleet-e434ed	ORDINARY	1
STEER MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03978959	ORDINARY	1
STEWART EMSLIEsophymarine-openregistry-h-stewart-emslie-52f4e2	ORDINARY	1
STUART REEVESsophymarine-openregistry-h-stuart-reeves-2aa5e9	ORDINARY	1
SUSAN GUNNINGsophymarine-openregistry-h-susan-gunning-e2702b	ORDINARY	1
SUSAN JANE JARMANsophymarine-openregistry-h-susan-jane-jarman-710dde	ORDINARY	1
SUSAN JARROLDsophymarine-openregistry-h-susan-jarrold-f61c70	ORDINARY	1
SUSAN STEAR WAYNE LOWCOCKsophymarine-openregistry-h-susan-stear-wayne-lowcock-5a95d5	ORDINARY	1
THE SECRETARY OF STATE FOR TRANSPORTsophymarine-openregistry-h-the-secretary-of-state-for-transport-43ab36	ORDINARY	1
THE SECRETARY OF STATE FOR TRANSPORTsophymarine-openregistry-h-the-secretary-of-state-for-transport-43ab36	ORDINARY	1
THE SECRETARY OF STATE FOR TRANSPORTsophymarine-openregistry-h-the-secretary-of-state-for-transport-43ab36	ORDINARY	1
THOMAS DAVID TATTERSALL HODSONsophymarine-openregistry-h-thomas-david-tattersall-hodson-8d3cb0	ORDINARY	1
THOMAS J SHECKLESTONsophymarine-openregistry-h-thomas-j-sheckleston-4515c3	ORDINARY	1
TOTT LESLEY RUTHsophymarine-openregistry-h-tott-lesley-ruth-94be60	ORDINARY	1
TOTT PAUL VINCENTsophymarine-openregistry-h-tott-paul-vincent-c912c0	ORDINARY	1
TRIONA LEWISsophymarine-openregistry-h-triona-lewis-ba31ea	ORDINARY	1
TRUDY ECCLESTONsophymarine-openregistry-h-trudy-eccleston-90c992	ORDINARY	1
WENDY O'NEILLsophymarine-openregistry-h-wendy-o-neill-6d31b7	ORDINARY	1

CARECIRCLE TECHNOLOGY LTD

sophymarine-openregistry-gb-15321391

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
86900 — Other human health activities
Registered office: St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJAPA HEALTH GMBHsophymarine-openregistry-h-ajapa-health-gmbh-66f3be	ORDINARY A	1,800,000	23.38%
KAREL DEMANsophymarine-openregistry-h-karel-deman-1c445c	ORDINARY A	1,800,000	23.38%
LAURA MACDONALDsophymarine-openregistry-h-laura-macdonald-0650c1	ORDINARY A	1,800,000	23.38%
MARK VINCENT GOODYEARsophymarine-openregistry-h-mark-vincent-goodyear-f4bab6	ORDINARY A	1,800,000	23.38%
SAMUEL BRANDMANsophymarine-openregistry-h-samuel-brandman-c4d5d1	DEFERRED	980,000	100.00%
FRANCESCA SCOTTsophymarine-openregistry-h-francesca-scott-7a0f17	ORDINARY A	500,000	6.49%
MARK VINCENT GOODYEARsophymarine-openregistry-h-mark-vincent-goodyear-f4bab6	ORDINARY B	245,097	18.57%
DAVID SMITHsophymarine-openregistry-gb-15865366	ORDINARY B	148,727	11.27%
JOHN RAMSAYsophymarine-openregistry-h-john-ramsay-e5ad92	ORDINARY B	118,982	9.01%
STEPHAN VOGELsophymarine-openregistry-h-stephan-vogel-4cfdc9	ORDINARY B	89,236	6.76%
AJAPA HEALTH GMBHsophymarine-openregistry-h-ajapa-health-gmbh-66f3be	ORDINARY B	83,287	6.31%
SVEN GESSNERsophymarine-openregistry-h-sven-gessner-41a34c	ORDINARY B	77,338	5.86%
VALENTIJN BONGERsophymarine-openregistry-h-valentijn-bonger-c29b3d	ORDINARY B	59,491	4.51%
ZENNI FAMILY 2018 GST TRUSTsophymarine-openregistry-h-zenni-family-2018-gst-trust-8d42e4	ORDINARY B	59,491	4.51%
KAREL DEMANsophymarine-openregistry-h-karel-deman-1c445c	ORDINARY B	47,592	3.61%
ALEXANDRA SWIFTsophymarine-openregistry-h-alexandra-swift-be3ce5	ORDINARY B	29,745	2.25%
HELEN M. JENKO TRUSTsophymarine-openregistry-h-helen-m-jenko-trust-0b9c74	ORDINARY B	29,745	2.25%
SONYA LEHMANNsophymarine-openregistry-h-sonya-lehmann-da1b88	ORDINARY B	29,745	2.25%
TATIANA SKYE LUMBsophymarine-openregistry-h-tatiana-skye-lumb-5b2e8c	ORDINARY B	29,745	2.25%
THE TAMARA D. ALAIRYS TRUSTsophymarine-openregistry-h-the-tamara-d-alairys-trust-48a752	ORDINARY B	29,745	2.25%
TOORAK LLCsophymarine-openregistry-h-toorak-llc-576450	ORDINARY B	29,741	2.25%
HARRIET MACDONALDsophymarine-openregistry-h-harriet-macdonald-d1ca1b	ORDINARY B	26,770	2.03%
WILLIAM MACDONALDsophymarine-openregistry-h-william-macdonald-ecbb4b	ORDINARY B	26,770	2.03%
SAMUEL BRANDMANsophymarine-openregistry-h-samuel-brandman-c4d5d1	ORDINARY B	20,000	1.52%
NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628	ORDINARY B	17,847	1.35%
MAZEN BAROUDIsophymarine-openregistry-h-mazen-baroudi-1f5a47	ORDINARY B	14,901	1.13%
ALISON ELIZABETH TURTONsophymarine-openregistry-h-alison-elizabeth-turton-f1da0b	ORDINARY B	14,872	1.13%
JIM LITTLEsophymarine-openregistry-h-jim-little-5d0dc6	ORDINARY B	14,872	1.13%
SAQIB ALAMsophymarine-openregistry-h-saqib-alam-788077	ORDINARY B	14,872	1.13%
FRANCESCA SCOTTsophymarine-openregistry-h-francesca-scott-7a0f17	ORDINARY B	10,708	0.81%
ANN SARAH HELEN CARTLEDGEsophymarine-openregistry-h-ann-sarah-helen-cartledge-436586	ORDINARY B	8,923	0.68%
RICHARD MOUNTAINsophymarine-openregistry-h-richard-mountain-354da7	ORDINARY B	5,949	0.45%
LOEHN DIGITAL GMBHsophymarine-openregistry-h-loehn-digital-gmbh-1898fd	ORDINARY B	5,056	0.38%
SVEN KRAMERsophymarine-openregistry-h-sven-kramer-34f159	ORDINARY B	3,866	0.29%
WILLIAM LEADERsophymarine-openregistry-h-william-leader-d3f8cd	ORDINARY B	3,569	0.27%
FLORIAN BORNSsophymarine-openregistry-h-florian-borns-c894f3	ORDINARY B	3,272	0.25%
HUBERT BORNSsophymarine-openregistry-h-hubert-borns-17160e	ORDINARY B	3,272	0.25%
JONATHAN DAVID LOANEsophymarine-openregistry-h-jonathan-david-loane-536f45	ORDINARY B	3,004	0.23%
LAURA DOUGLAS LOANEsophymarine-openregistry-h-laura-douglas-loane-a10627	ORDINARY B	3,004	0.23%
LUKE HUGHIE JAZZ LAVENDERsophymarine-openregistry-h-luke-hughie-jazz-lavender-538aa7	ORDINARY B	3,004	0.23%
REBECCA CLAIRE LAVENDERsophymarine-openregistry-h-rebecca-claire-lavender-9ebeaf	ORDINARY B	3,004	0.23%
KATJA BORNS-LOHNsophymarine-openregistry-h-katja-borns-lohn-e5dfad	ORDINARY B	2,974	0.23%
SYDNEY ALAIRYSsophymarine-openregistry-h-sydney-alairys-0a3fca	ORDINARY B	1,189	0.09%
AVYN ALAIRYSsophymarine-openregistry-h-avyn-alairys-05b17d	ORDINARY B	594	0.05%
CARECIRCLE GIVING LIMITEDsophymarine-openregistry-gb-15011925	ORDINARY G	1	100.00%

ALTERNATIVE PRIMEUR GROUP LTD.

sophymarine-openregistry-gb-09195381

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: St. George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ADAM STARRsophymarine-openregistry-h-matthew-adam-starr-c78501	ORDINARY	581,873	36.26%
MICHAEL PATRICK CORCORANsophymarine-openregistry-h-michael-patrick-corcoran-cec3d2	ORDINARY	208,125	12.97%
ROMAN BORISOVICHsophymarine-openregistry-h-roman-borisovich-1e45dc	ORDINARY	208,125	12.97%
KEITH POGSONsophymarine-openregistry-h-keith-pogson-18ed99	ORDINARY	102,615	6.40%
CANUCKS, LLCsophymarine-openregistry-h-canucks-llc-d4cf30	ORDINARY	68,617	4.28%
JOHN BRESNIHANsophymarine-openregistry-h-john-bresnihan-e1eb3c	ORDINARY	38,333	2.39%
PHIL SPIRESsophymarine-openregistry-h-phil-spires-c16f3c	ORDINARY	33,449	2.08%
DAVID GALICAsophymarine-openregistry-h-david-galica-11104e	ORDINARY	30,959	1.93%
RADEK BRNAKsophymarine-openregistry-h-radek-brnak-879d77	ORDINARY	30,000	1.87%
GILLES NOLET DE BRAUWERE VAN STEELANDsophymarine-openregistry-h-gilles-nolet-de-brauwere-van-steeland-c2674e	ORDINARY	29,485	1.84%
DANIEL KOVACHsophymarine-openregistry-h-daniel-kovach-862ade	ORDINARY	26,883	1.68%
EDWIN GUTIERREZsophymarine-openregistry-h-edwin-gutierrez-ff3510	ORDINARY	22,435	1.40%
STEPHEN NELSONsophymarine-openregistry-gb-05213253	ORDINARY	22,114	1.38%
ALEX WILLIAMSONsophymarine-openregistry-h-alex-williamson-d89ec5	ORDINARY	22,066	1.38%
LUBOMIR KACMARIKsophymarine-openregistry-h-lubomir-kacmarik-874e35	ORDINARY	20,000	1.25%
PHILIP TYEsophymarine-openregistry-h-philip-tye-8ad33d	ORDINARY	18,389	1.15%
WALTER VAN DE VELsophymarine-openregistry-h-walter-van-de-vel-eb7f6f	ORDINARY	17,474	1.09%
BUCHANAN CAPITAL LIMITEDsophymarine-openregistry-h-buchanan-capital-limited-0aca45	ORDINARY	17,262	1.08%
ETIENNE MERCURIALIsophymarine-openregistry-h-etienne-mercuriali-5d33ad	ORDINARY	16,667	1.04%
JAMES HAYWARDsophymarine-openregistry-gb-04839479	ORDINARY	16,550	1.03%
IAN GRANATsophymarine-openregistry-h-ian-granat-12c54f	ORDINARY	16,106	1.00%
BHAVIN PATELsophymarine-openregistry-h-bhavin-patel-b066c0	ORDINARY	15,000	0.93%
JAMES WOODHEADsophymarine-openregistry-h-james-woodhead-ea6472	ORDINARY	10,217	0.64%
WHITFIELD CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-whitfield-capital-partners-limited-dcb666	ORDINARY	8,333	0.52%
ANDREW PATRICK HOAREsophymarine-openregistry-h-andrew-patrick-hoare-1f3701	ORDINARY	7,315	0.46%
BRIGITTE POSCHsophymarine-openregistry-h-brigitte-posch-7308e2	ORDINARY	6,896	0.43%
JINTAO LIANGsophymarine-openregistry-h-jintao-liang-8be860	ORDINARY	4,138	0.26%
OLIVER NORTONsophymarine-openregistry-gb-17095753	ORDINARY	2,500	0.16%
DAVID SPENCERsophymarine-openregistry-gb-06002485	ORDINARY	2,347	0.15%
NIGEL DAWESsophymarine-openregistry-h-nigel-dawes-e87e05	ORDINARY	313	0.02%
ALTERNATIVE PRIMEUR GROUP LTDsophymarine-openregistry-gb-09195381	ORDINARY	0	0.00%
BWCI PENSION TRUSTEES LIMITED A/C 2006/321sophymarine-openregistry-h-bwci-pension-trustees-limited-a-c-2006-3-82e783	ORDINARY	0	0.00%
LUKE CIANFARANIsophymarine-openregistry-h-luke-cianfarani-ed2bee	ORDINARY	0	0.00%

CASTLE COURT MANAGEMENT (NANTWICH) LIMITED

sophymarine-openregistry-gb-05246515

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2004
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Fifield Glyn Limited, Northwich, CW9 7UD

Direct shareholders

Shareholder	Share class	Shares held
ALAN PAUL SCHOFIELDsophymarine-openregistry-h-alan-paul-schofield-32541c	ORDINARY	1
ANDREW HEFFERMANsophymarine-openregistry-h-andrew-hefferman-06311c	ORDINARY	1
ANDREW MARK SHERWINsophymarine-openregistry-h-andrew-mark-sherwin-9c6750	ORDINARY	1
ANN FLEETsophymarine-openregistry-h-ann-fleet-702ed7	ORDINARY	1
BARBARA SKILLENsophymarine-openregistry-h-barbara-skillen-4ceed7	ORDINARY	1
BRENDA MURIEL DALEsophymarine-openregistry-h-brenda-muriel-dale-547899	ORDINARY	1
BRETTA MARIE COUSINSsophymarine-openregistry-h-bretta-marie-cousins-361ebb	ORDINARY	1
BRYAN EDWARD SIDDALLsophymarine-openregistry-h-bryan-edward-siddall-1a7ea3	ORDINARY	1
CHRISTINE ELIZABETH LEEsophymarine-openregistry-h-christine-elizabeth-lee-39c2b7	ORDINARY	1
DOVEYS PROPERTIES LIMITEDsophymarine-openregistry-gb-04442471	ORDINARY	1
ELAINE EDWARDSsophymarine-openregistry-h-elaine-edwards-162107	ORDINARY	1
GIRVAN THOMPSONsophymarine-openregistry-h-girvan-thompson-1676d6	ORDINARY	1
IAN BECKETTsophymarine-openregistry-h-ian-beckett-da766f	ORDINARY	1
IRENE MARY SIDDALLsophymarine-openregistry-h-irene-mary-siddall-1ae687	ORDINARY	1
JAN THOMAS HAINESsophymarine-openregistry-h-jan-thomas-haines-0863e6	ORDINARY	1
JOHN MILLSsophymarine-openregistry-gb-02021685	ORDINARY	1
JOHN R BLEASDALEsophymarine-openregistry-h-john-r-bleasdale-bea044	ORDINARY	1
LESLEY DOREEN COOPERsophymarine-openregistry-h-lesley-doreen-cooper-582536	ORDINARY	1
LESLIE ARTHUR COOPERsophymarine-openregistry-h-leslie-arthur-cooper-ed7e54	ORDINARY	1
MARY TERESA MCGARRYsophymarine-openregistry-h-mary-teresa-mcgarry-fe44e9	ORDINARY	1
MR P SHARPEsophymarine-openregistry-h-mr-p-sharpe-7d5dc7	ORDINARY	1
MR PARKsophymarine-openregistry-h-mr-park-04c8e2	ORDINARY	1
MR SCRIMGEOURsophymarine-openregistry-h-mr-scrimgeour-9c504b	ORDINARY	1
MRS PARKsophymarine-openregistry-h-mrs-park-055123	ORDINARY	1
MRS SCRIMGEOURsophymarine-openregistry-h-mrs-scrimgeour-dab474	ORDINARY	1
MRS SHARPEsophymarine-openregistry-h-mrs-sharpe-a3dd1b	ORDINARY	1
PAUL SKILLENsophymarine-openregistry-h-paul-skillen-1b8f39	ORDINARY	1
ROBERT GEORGE LEEsophymarine-openregistry-h-robert-george-lee-106043	ORDINARY	1
ROHITH RAYENsophymarine-openregistry-h-rohith-rayen-a61480	ORDINARY	1
STUART JAMES YOUNGsophymarine-openregistry-h-stuart-james-young-3d9cf0	ORDINARY	1
WILLIAM ROBERT MCGARRYsophymarine-openregistry-h-william-robert-mcgarry-7aebf0	ORDINARY	1

WHITE HALL FLATS LIMITED

sophymarine-openregistry-gb-01995498

Status: Active
Type: Private Limited Company
Incorporated: 04/03/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Royal Mews, Northwich, Cheshire, CW9 7UD

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE GANJOUsophymarine-openregistry-h-christine-ganjou-b81150	ORDINARY	2
ALISON GAIL SMITHsophymarine-openregistry-h-alison-gail-smith-d087eb	ORDINARY	1
ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0c	ORDINARY	1
ANNA INGEMO BONNIERsophymarine-openregistry-h-anna-ingemo-bonnier-4e50f0	ORDINARY	1
ANNE REBECCA CAMPBELLsophymarine-openregistry-h-anne-rebecca-campbell-731e60	ORDINARY	1
ANTONIN BEURRIERsophymarine-openregistry-h-antonin-beurrier-afdd6c	ORDINARY	1
BEVAN NOEL BOOTEsophymarine-openregistry-h-bevan-noel-boote-772107	ORDINARY	1
CHRISTINE DIANA GRAYsophymarine-openregistry-h-christine-diana-gray-777a3b	ORDINARY	1
DAVID GEOFFREY GADIANsophymarine-openregistry-h-david-geoffrey-gadian-3d4b26	ORDINARY	1
DAVINA TULA HOLLANDsophymarine-openregistry-h-davina-tula-holland-c30780	ORDINARY	1
DELPHINE BEURRIERsophymarine-openregistry-h-delphine-beurrier-cdf00e	ORDINARY	1
EMILY ALICE ANDREWSsophymarine-openregistry-h-emily-alice-andrews-8bf9a5	ORDINARY	1
FILIP KARL OTTO BONNIERsophymarine-openregistry-h-filip-karl-otto-bonnier-3a709f	ORDINARY	1
FLEUR VICTORIA ANDREWSsophymarine-openregistry-h-fleur-victoria-andrews-564c0f	ORDINARY	1
HILARY ANN ANDREWSsophymarine-openregistry-h-hilary-ann-andrews-3fa0f9	ORDINARY	1
JAMES ALEXANDER THORNTONsophymarine-openregistry-h-james-alexander-thornton-9a6cd1	ORDINARY	1
JEREMY EDWARD BENTsophymarine-openregistry-h-jeremy-edward-bent-a03b45	ORDINARY	1
JOHN ANTHONY DYSONsophymarine-openregistry-h-john-anthony-dyson-73d18c	ORDINARY	1
JONATHAN HENRY THORNTONsophymarine-openregistry-h-jonathan-henry-thornton-6872ec	ORDINARY	1
LEANNE JAYNE ELLARDsophymarine-openregistry-h-leanne-jayne-ellard-8997ce	ORDINARY	1
MARJOLEIN ERANTHA AMPHLETTsophymarine-openregistry-h-marjolein-erantha-amphlett-17423a	ORDINARY	1
MIRANDA CHEONG-LEENsophymarine-openregistry-h-miranda-cheong-leen-b03b48	ORDINARY	1
NUMERO TRE LIMITEDsophymarine-openregistry-gb-03139694	ORDINARY	1
PHILIP NICHOLAS AMPHLETTsophymarine-openregistry-h-philip-nicholas-amphlett-4bf1a4	ORDINARY	1
ROSEMARY ANN LUCY DRAKEsophymarine-openregistry-h-rosemary-ann-lucy-drake-3ae617	ORDINARY	1
TIMOTHY JOHN PINTOsophymarine-openregistry-h-timothy-john-pinto-a82c8a	ORDINARY	1
TIMOTHY MARK JULIANsophymarine-openregistry-h-timothy-mark-julian-00651d	ORDINARY	1
TIMOTHY ROBSON FAIRCLOUGHsophymarine-openregistry-h-timothy-robson-fairclough-d5acbb	ORDINARY	1
WALTON CHEONG-LEENsophymarine-openregistry-h-walton-cheong-leen-72518f	ORDINARY	1
WILLIAM JAMES GAYTTENsophymarine-openregistry-h-william-james-gaytten-f3cf82	ORDINARY	1

CHATTERTON HOUSE RESIDENT COMPANY LIMITED

sophymarine-openregistry-gb-05081391

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 1 Royal Mews C/O Fifield Glyn Gadbrook Park, Northwich, CW9 7UD

Direct shareholders

Shareholder	Share class	Shares held
RELLUM ESTATES LLPsophymarine-openregistry-gb-OC313340	ORDINARY	3
CLAIRE MCALEAVYsophymarine-openregistry-h-claire-mcaleavy-7fad89	ORDINARY	1
GLADYS COWAPsophymarine-openregistry-h-gladys-cowap-b0fca9	ORDINARY	1
HAMDY MR & MRSsophymarine-openregistry-h-hamdy-mr-mrs-8916c1	ORDINARY	1
JOANNE ALCOCKsophymarine-openregistry-h-joanne-alcock-52eb3e	ORDINARY	1
KATHLEEN SHEENsophymarine-openregistry-h-kathleen-sheen-160a1c	ORDINARY	1
MARK OWENSsophymarine-openregistry-h-mark-owens-19d5f6	ORDINARY	1
MINSHULL OAK LIMITEDsophymarine-openregistry-gb-03316852	ORDINARY	1
MISKELL MR AND MRSsophymarine-openregistry-h-miskell-mr-and-mrs-bc5033	ORDINARY	1
MISS POWELLsophymarine-openregistry-h-miss-powell-d748d8	ORDINARY	1
MR & MRS WILSONsophymarine-openregistry-h-mr-mrs-wilson-d8c02b	ORDINARY	1
MR FLETCHERsophymarine-openregistry-h-mr-fletcher-3d7885	ORDINARY	1
MR GORDONsophymarine-openregistry-h-mr-gordon-2aa8b4	ORDINARY	1
MR JOHN & MRS SUSAN BAKERsophymarine-openregistry-h-mr-john-mrs-susan-baker-55b8ef	ORDINARY	1
MR MOTTERSHEADsophymarine-openregistry-h-mr-mottershead-d985f3	ORDINARY	1
MRS DOVEYS PROPERTIES LIMITEDsophymarine-openregistry-h-mrs-doveys-properties-limited-48a1f1	ORDINARY	1
MRS HEWITTsophymarine-openregistry-h-mrs-hewitt-0fb3bc	ORDINARY	1
MRS MOTLEYsophymarine-openregistry-h-mrs-motley-8ab247	ORDINARY	1
MS DIANE ELIZABETH PATON MSsophymarine-openregistry-h-ms-diane-elizabeth-paton-ms-3a7d52	ORDINARY	1
MS EVE ELIZABETH TOWLSONsophymarine-openregistry-h-ms-eve-elizabeth-towlson-b992fd	ORDINARY	1
NICOLE DUDRAGNEsophymarine-openregistry-h-nicole-dudragne-619d8c	ORDINARY	1
WENDY STEPHENSsophymarine-openregistry-h-wendy-stephens-f376e5	ORDINARY	1
LAINATE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-08390572	ORDINARY	0
MR & MRS LATHAMsophymarine-openregistry-h-mr-mrs-latham-edcebe	ORDINARY	0
MR ADAM TREVOR JACQUESsophymarine-openregistry-h-mr-adam-trevor-jacques-d95d8e	ORDINARY	0
MR BURROWSsophymarine-openregistry-gb-03407325	ORDINARY	0
MR KNOTTsophymarine-openregistry-h-mr-knott-c9d3ad	ORDINARY	0
MS FREESTONEsophymarine-openregistry-h-ms-freestone-0d7a7a	ORDINARY	0
MS JOAN MARLENE DAVIESsophymarine-openregistry-h-ms-joan-marlene-davies-747214	ORDINARY	0

BEECHWOOD AND LEAWOOD RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-07591256

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2011
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Leawood Close, Northwich, CW8 3AS

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE FAWCETTsophymarine-openregistry-h-charlotte-fawcett-506509	ORDINARY	1
CHRISTOPHER NAYLORsophymarine-openregistry-h-christopher-naylor-9a5f21	ORDINARY	1
CLAIR WHITESIDEsophymarine-openregistry-h-clair-whiteside-0c21e9	ORDINARY	1
CLAIRE GATELYsophymarine-openregistry-h-claire-gately-d590dd	ORDINARY	1
DAMIAN LAIRDsophymarine-openregistry-h-damian-laird-75e913	ORDINARY	1
DAVID COPEsophymarine-openregistry-h-david-cope-10fbc7	ORDINARY	1
GREGORY BAKERsophymarine-openregistry-h-gregory-baker-7dd3a0	ORDINARY	1
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85	ORDINARY	1
JEAN RICHARDSONsophymarine-openregistry-h-jean-richardson-c64f47	ORDINARY	1
JENNY YIPsophymarine-openregistry-h-jenny-yip-061ca5	ORDINARY	1
JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3	ORDINARY	1
JOHN MCGEEsophymarine-openregistry-h-john-mcgee-03442b	ORDINARY	1
JOYCE FLETCHERsophymarine-openregistry-h-joyce-fletcher-70c47c	ORDINARY	1
KELLY BURNsophymarine-openregistry-h-kelly-burn-e55f69	ORDINARY	1
LOUISE TIPPINGsophymarine-openregistry-h-louise-tipping-86d260	ORDINARY	1
PAUL DONNELLANsophymarine-openregistry-h-paul-donnellan-b300c6	ORDINARY	1
PAUL MOTTRAMsophymarine-openregistry-h-paul-mottram-976d9b	ORDINARY	1
PETER ADAMSsophymarine-openregistry-gb-02035491	ORDINARY	1
RICHARD FAWCETTsophymarine-openregistry-h-richard-fawcett-2da767	ORDINARY	1
SARA CAMPBELLsophymarine-openregistry-h-sara-campbell-7f49b4	ORDINARY	1
STEWART FLETCHERsophymarine-openregistry-h-stewart-fletcher-a920c1	ORDINARY	1
TERRY HARGROVEsophymarine-openregistry-h-terry-hargrove-f918f3	ORDINARY	1
THOMAS WHITESIDEsophymarine-openregistry-h-thomas-whiteside-7f7d33	ORDINARY	1
TIMOTHY HARFORDsophymarine-openregistry-h-timothy-harford-8983d6	ORDINARY	1
TRUDY RODENsophymarine-openregistry-h-trudy-roden-8d8de6	ORDINARY	1
ZOE PUGHsophymarine-openregistry-h-zoe-pugh-49ed3b	ORDINARY	1

ADVANCED AUTOMOBILE SOLUTIONS LTD

sophymarine-openregistry-gb-13335068

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARK RUDOLPH GEORGE MILLERsophymarine-openregistry-h-mr-mark-rudolph-george-miller-8da70d	ORDINARY	29,846	63.53%
RETHINK MOBILITY FUND I GMBH & CO KGsophymarine-openregistry-h-rethink-mobility-fund-i-gmbh-co-kg-f868aa	A ORDINARY	9,685	38.64%
MR JUSTIN HARVEY DEANsophymarine-openregistry-h-mr-justin-harvey-dean-33e1a0	ORDINARY	7,360	15.67%
TPV NOMINEES LIMITEDsophymarine-openregistry-gb-15985842	A ORDINARY	4,883	19.48%
STATE FARM VENTURES LLCsophymarine-openregistry-h-state-farm-ventures-llc-b2394c	A ORDINARY	4,557	18.18%
MS ROSALIND MILLERsophymarine-openregistry-h-ms-rosalind-miller-6d0e8e	ORDINARY	3,600	7.66%
JUSTIN DEANsophymarine-openregistry-h-justin-dean-2eeba6	A ORDINARY	2,848	11.36%
MR ILYA KASHTANKINsophymarine-openregistry-h-mr-ilya-kashtankin-f65a27	ORDINARY	2,627	5.59%
TPV BBI NOMINEES LIMITEDsophymarine-openregistry-gb-16025340	A ORDINARY	2,092	8.35%
ADAM ALVAREZsophymarine-openregistry-h-adam-alvarez-2a0254	A ORDINARY	1,000	3.99%
DR DANIEL POVEYsophymarine-openregistry-h-dr-daniel-povey-226df8	ORDINARY	787	1.68%
OTTO CAR LTDsophymarine-openregistry-gb-08479726	ORDINARY	710	1.51%
ANDREW MORTIMERsophymarine-openregistry-h-andrew-mortimer-dc4b12	ORDINARY	472	1.00%
MR SCOTT MILLERsophymarine-openregistry-h-mr-scott-miller-92606d	ORDINARY	450	0.96%
MR DAVID BELLsophymarine-openregistry-h-mr-david-bell-ed6b93	ORDINARY	279	0.59%
MR NICO SIMON AXTMANNsophymarine-openregistry-h-mr-nico-simon-axtmann-901db7	ORDINARY	250	0.53%
MR OREN GOLDSCHMIDTsophymarine-openregistry-h-mr-oren-goldschmidt-fd1faa	ORDINARY	197	0.42%
MR JAMES FONEsophymarine-openregistry-h-mr-james-fone-234744	ORDINARY	120	0.26%
MRS SVETLANA SHERSHUNOVA MILLERsophymarine-openregistry-h-mrs-svetlana-shershunova-miller-6f3d11	ORDINARY	120	0.26%
JOHN WILLIAM SCHMOTZERsophymarine-openregistry-h-john-william-schmotzer-effc5c	ORDINARY	72	0.15%
MR AVIK ASHARsophymarine-openregistry-h-mr-avik-ashar-e6b8e5	ORDINARY	60	0.13%
MR DAVID MATEOSsophymarine-openregistry-h-mr-david-mateos-8976c7	ORDINARY	30	0.06%

LIVERPOOL LIGHTERAGE COMPANY LIMITED

sophymarine-openregistry-gb-00048939

Status: Active
Type: Private Limited Company
Incorporated: 25/07/1896
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 7f Leftwich Warehouses, Northwich, Cheshire, CW9 5JN

Direct shareholders

Shareholder	Share class	Shares held
SASHA MACKsophymarine-openregistry-h-sasha-mack-b57777	PREFERENCE	3,276
SASHA MACKsophymarine-openregistry-h-sasha-mack-b57777	ORDINARY	3,190
JEMMA MACKsophymarine-openregistry-h-jemma-mack-fa2aaf	PREFERENCE	494
ZOE MACKsophymarine-openregistry-h-zoe-mack-9cbf99	PREFERENCE	494
JEMMA MACKsophymarine-openregistry-h-jemma-mack-fa2aaf	ORDINARY	493
ZOE MACKsophymarine-openregistry-h-zoe-mack-9cbf99	ORDINARY	493
HOLDINGSsophymarine-openregistry-gb-02829959	ORDINARY	123
ANDREW PITTsophymarine-openregistry-h-andrew-pitt-cffc7e	ORDINARY	106
CAROLINE PITTsophymarine-openregistry-gb-09534226	ORDINARY	106
CHRISTOPHER PITTsophymarine-openregistry-h-christopher-pitt-59cb95	ORDINARY	106
EDWARD PITTsophymarine-openregistry-h-edward-pitt-f99734	ORDINARY	106
HOLDINGSsophymarine-openregistry-gb-02829959	PREFERENCE	104
ANDREW PITTsophymarine-openregistry-h-andrew-pitt-cffc7e	PREFERENCE	86
CAROLINE PITTsophymarine-openregistry-gb-09534226	PREFERENCE	86
CHRISTOPHER PITTsophymarine-openregistry-h-christopher-pitt-59cb95	PREFERENCE	86
EDWARD PITTsophymarine-openregistry-h-edward-pitt-f99734	PREFERENCE	86
EDWARD ALEXANDER GRUNDYsophymarine-openregistry-h-edward-alexander-grundy-2b6ff9	PREFERENCE	84
EDWARD ALEXANDER GRUNDYsophymarine-openregistry-h-edward-alexander-grundy-2b6ff9	ORDINARY	84
CATHERINE COOPERsophymarine-openregistry-h-catherine-cooper-2e9e4d	ORDINARY	42
CATHERINE COOPERsophymarine-openregistry-h-catherine-cooper-2e9e4d	PREFERENCE	41
SHEILA JOHNSONsophymarine-openregistry-h-sheila-johnson-e1755e	PREFERENCE	35
PETER DE LA BILLEREsophymarine-openregistry-h-peter-de-la-billere-e8f170	PREFERENCE	31
PETER DE LA BILLEREsophymarine-openregistry-h-peter-de-la-billere-e8f170	ORDINARY	27
SHEILA JOHNSONsophymarine-openregistry-h-sheila-johnson-e1755e	ORDINARY	18
ANTHONY MINSHALLsophymarine-openregistry-h-anthony-minshall-7c81e8	ORDINARY	10
ANTHONY MINSHALLsophymarine-openregistry-h-anthony-minshall-7c81e8	PREFERENCE	9
P GWILLIMsophymarine-openregistry-h-p-gwillim-110f80	PREFERENCE	9
P GWILLIMsophymarine-openregistry-h-p-gwillim-110f80	ORDINARY	9
ROBERT KILLIPsophymarine-openregistry-h-robert-killip-8c9fd1	ORDINARY	8
WILLIAM KILLIPsophymarine-openregistry-h-william-killip-23127f	ORDINARY	8
ROBERT KILLIPsophymarine-openregistry-h-robert-killip-8c9fd1	PREFERENCE	7
JOAN BLANDsophymarine-openregistry-h-joan-bland-3b2c03	PREFERENCE	5
RAYMOND LEIGHsophymarine-openregistry-h-raymond-leigh-3ca4e0	PREFERENCE	5
ANNA MARIE BEYNONsophymarine-openregistry-h-anna-marie-beynon-972204	ORDINARY	4
RAYMOND LEIGHsophymarine-openregistry-h-raymond-leigh-3ca4e0	ORDINARY	1
MARGARET THOMASsophymarine-openregistry-h-margaret-thomas-badbb6	ORDINARY	0

BEECH PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02345725

Status: Active
Type: Private Limited Company
Incorporated: 10/02/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
A MCKIEsophymarine-openregistry-h-a-mckie-ac3fd1	ORDINARY	1	8.33%
ADAM LEWISsophymarine-openregistry-gb-SC848646	ORDINARY	1	8.33%
ANDREW EDWARD HATFIELDsophymarine-openregistry-h-andrew-edward-hatfield-aa17fc	ORDINARY	1	8.33%
ANDREW PHILIP LEATHLEYsophymarine-openregistry-h-andrew-philip-leathley-d599e8	ORDINARY	1	8.33%
CATHERINE FORDYCEsophymarine-openregistry-h-catherine-fordyce-8228df	ORDINARY	1	8.33%
GRACE ELIZABETH MONKsophymarine-openregistry-h-grace-elizabeth-monk-28b06b	ORDINARY	1	8.33%
J FOXsophymarine-openregistry-h-j-fox-c3f963	ORDINARY	1	8.33%
JAMES MARTIN PERRYsophymarine-openregistry-h-james-martin-perry-a52f88	ORDINARY	1	8.33%
K R SZCZEPURAsophymarine-openregistry-h-k-r-szczepura-b73676	ORDINARY	1	8.33%
KATHERINE DIANE LEATHLEYsophymarine-openregistry-h-katherine-diane-leathley-8ec9ce	ORDINARY	1	8.33%
MAJ-BRITT MOSEGAARD HANSENsophymarine-openregistry-h-maj-britt-mosegaard-hansen-01a5df	ORDINARY	1	8.33%
N FOXsophymarine-openregistry-h-n-fox-c4222d	ORDINARY	1	8.33%
P KELLYsophymarine-openregistry-gb-NI621816	ORDINARY	1	8.33%
PHILIP STEVEN HUNTsophymarine-openregistry-h-philip-steven-hunt-8a89d9	ORDINARY	1	8.33%
S J CURTISsophymarine-openregistry-gb-03233198	ORDINARY	1	8.33%
SARA GASHsophymarine-openregistry-h-sara-gash-aa1492	ORDINARY	1	8.33%
STEPHEN THOMAS WOOLMANsophymarine-openregistry-h-stephen-thomas-woolman-7dec74	ORDINARY	1	8.33%
TIM RUSSELL CRANEsophymarine-openregistry-h-tim-russell-crane-129023	ORDINARY	1	8.33%
ELIZABETH MARIE MITCHELLsophymarine-openregistry-h-elizabeth-marie-mitchell-903fb7	ORDINARY	0	0.00%
RICHARD THOMAS JOHN BRINDLEYsophymarine-openregistry-h-richard-thomas-john-brindley-4b45a9	ORDINARY	0	0.00%

MAPESBURY ROAD RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01200881

Status: Active
Type: Private Limited Company
Incorporated: 19/02/1975
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Fifield Glyn Limited Gadbrook Park, Northwich, CW9 7UD

Direct shareholders

Shareholder	Share class	Shares held
C G DROUGHTsophymarine-openregistry-h-c-g-drought-9ee5f7	ORDINARY B	1
CHARLES-MATHIEU CLAUDE EDOUARD LUTUNsophymarine-openregistry-h-charles-mathieu-claude-edouard-lutun-5bca3d	ORDINARY B	1
EMELINE MARY BERGsophymarine-openregistry-h-emeline-mary-berg-20261e	ORDINARY B	1
GOVIND SINGH GREWALsophymarine-openregistry-h-govind-singh-grewal-52ba10	ORDINARY B	1
M FRYsophymarine-openregistry-gb-15911849	ORDINARY B	1
MOLLIE FRANCES SANDERSsophymarine-openregistry-h-mollie-frances-sanders-ce5da6	ORDINARY B	1
MR MOHAMMADPOURsophymarine-openregistry-h-mr-mohammadpour-321207	ORDINARY B	1
MRS S F LUKERsophymarine-openregistry-h-mrs-s-f-luker-d4c13e	ORDINARY B	1
MS KATE MAXTEDsophymarine-openregistry-h-ms-kate-maxted-ea5322	ORDINARY B	1
MS MOHAMMADPOURsophymarine-openregistry-h-ms-mohammadpour-6ff40b	ORDINARY B	1
MS NALBADIDUsophymarine-openregistry-h-ms-nalbadidu-e73203	ORDINARY B	1
N NOMIKOSsophymarine-openregistry-h-n-nomikos-91b39d	ORDINARY B	1
NOEL BUSCHsophymarine-openregistry-h-noel-busch-9e75a5	ORDINARY B	1
P MAROUDIASsophymarine-openregistry-h-p-maroudias-30765a	ORDINARY B	1
S SONGHURSTsophymarine-openregistry-h-s-songhurst-f4750d	ORDINARY B	1
TARRANBRAE ANNEXE MANAGEMENT LTDsophymarine-openregistry-gb-10776472	ORDINARY A	1

SFC CAPITAL LTD

sophymarine-openregistry-gb-08191242

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: St Georges Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433b	ORDINARY	6,000	57.93%
ANGELIKA BURAWSKAsophymarine-openregistry-h-angelika-burawska-949dc0	ORDINARY	1,000	9.65%
JOSEPH ZIPFELsophymarine-openregistry-h-joseph-zipfel-5b6f63	ORDINARY	1,000	9.65%
MARK TAYLERsophymarine-openregistry-h-mark-tayler-5536da	ORDINARY	971	9.37%
STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433b	ORDINARY	816	7.88%
RICHARD CHARLES PAYNEsophymarine-openregistry-h-richard-charles-payne-06065c	ORDINARY	500	4.83%
ROBERT GALLsophymarine-openregistry-h-robert-gall-89e666	ORDINARY	31	0.30%
REN BIN LINsophymarine-openregistry-h-ren-bin-lin-4bc818	ORDINARY	25	0.24%
XINYU ZHANGsophymarine-openregistry-gb-16152762	ORDINARY	15	0.14%
ALAIN VINCENT MANDYsophymarine-openregistry-h-alain-vincent-mandy-0a6f5a	ORDINARY	0	0.00%
IAN MERRICKSsophymarine-openregistry-h-ian-merricks-e18365	ORDINARY	0	0.00%
LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16	ORDINARY	0	0.00%
RAJINDER KUMAR SHARMAsophymarine-openregistry-h-rajinder-kumar-sharma-45a7ee	ORDINARY	0	0.00%
ROHALLAH GHASEMIsophymarine-openregistry-h-rohallah-ghasemi-1ff93f	ORDINARY	0	0.00%
SAMUEL DESIMPELsophymarine-openregistry-h-samuel-desimpel-30fc38	ORDINARY	0	0.00%
SFC CAPITAL LTDsophymarine-openregistry-gb-08191242	ORDINARY	0	0.00%
STEPHEN LINDSAYsophymarine-openregistry-h-stephen-lindsay-9b0262	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SFC CAPITAL PARTNERS LTDsophymarine-openregistry-gb-09226119	Holds shares in	ORDINARY B · 52.77%
AAS HOLDINGS LTDsophymarine-openregistry-gb-15053829	Holds shares in	ORDINARY A · 14.78%
5L2F LIMITEDsophymarine-openregistry-gb-14954568	Holds shares in	ORDINARY · 9.09%
XYZ LABS LIMITEDsophymarine-openregistry-gb-14048874	Holds shares in	ORDINARY A · 6.52%
DINETICQ LIMITEDsophymarine-openregistry-gb-13861110	Holds shares in	ORDINARY A · 5.47%
MAGIC TECH LTDsophymarine-openregistry-gb-13508558	Holds shares in	ORDINARY · 2.66%
INGENIOUS LABORATORIES LIMITEDsophymarine-openregistry-gb-08996353	Holds shares in	ORDINARY · 1.94%
3D HARVEST LTDsophymarine-openregistry-gb-13217532	Holds shares in	ORDINARY A · 0.83%
KOBLE SERVICES LIMITEDsophymarine-openregistry-gb-11427372	Holds shares in	ORDINARY · 0.46%
SHOUTOUTUK LTD.sophymarine-openregistry-gb-09717655	Holds shares in	A ORDINARY
MY PERSONAL THERAPEUTICS LTDsophymarine-openregistry-gb-11520777	Holds shares in	PREFERRED
FSCO LTDsophymarine-openregistry-gb-14145580	Holds shares in	ORDINARY

DIG REWARDS LIMITED

sophymarine-openregistry-gb-14485051

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Hazelbank Sandy Lane, Northwich, CW9 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY GRAHAM BAILEYsophymarine-openregistry-h-ashley-graham-bailey-19814c	ORDINARY	63,290	42.88%
MARK JAMES WASLEYsophymarine-openregistry-h-mark-james-wasley-9139aa	ORDINARY	28,778	19.50%
PAUL WRIGHTsophymarine-openregistry-gb-07849974	ORDINARY	16,578	11.23%
JULIAN JAMES ATHERTONsophymarine-openregistry-h-julian-james-atherton-a79845	ORDINARY	11,281	7.64%
ASHWIN BEDIsophymarine-openregistry-h-ashwin-bedi-f7874e	ORDINARY	10,744	7.28%
DAVE ALMUDALLALsophymarine-openregistry-h-dave-almudallal-e923e7	ORDINARY	4,993	3.38%
PAUL TANNERsophymarine-openregistry-h-paul-tanner-9afbdf	ORDINARY	3,371	2.28%
AND RISING VENTURES LLPsophymarine-openregistry-gb-OC434870	ORDINARY	2,416	1.64%
KIERAN WOODWARDsophymarine-openregistry-h-kieran-woodward-aa7536	ORDINARY	2,000	1.36%
PAUL KIRWINsophymarine-openregistry-h-paul-kirwin-777900	ORDINARY	1,326	0.90%
PHILIP EDGEsophymarine-openregistry-h-philip-edge-812181	ORDINARY	898	0.61%
PHUONG HUY NGUYENsophymarine-openregistry-h-phuong-huy-nguyen-5bc429	ORDINARY	711	0.48%
KEITH BISHOPsophymarine-openregistry-h-keith-bishop-cd7295	ORDINARY	513	0.35%
ANDREW CASSIDYsophymarine-openregistry-h-andrew-cassidy-f7a7ea	ORDINARY	350	0.24%
ARKADIUSZ SIEKIERAsophymarine-openregistry-h-arkadiusz-siekiera-b06d14	ORDINARY	350	0.24%
DIG REWARDS LIMITEDsophymarine-openregistry-gb-14485051	ORDINARY	0	0.00%

LITTLEDALES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03021642

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Hornbeam Drive, Northwich, Cheshire, CW8 2GA

Direct shareholders

Shareholder	Share class	Shares held
CLIFFORD JAMES PINSENTsophymarine-openregistry-h-clifford-james-pinsent-d1fb8c	ORDINARY	1
DAVID ANTHONY BINNSsophymarine-openregistry-h-david-anthony-binns-3843e2	ORDINARY	1
DIANE SAMBROOKsophymarine-openregistry-h-diane-sambrook-80f38f	ORDINARY	1
ELIZABETH ANN BINNSsophymarine-openregistry-h-elizabeth-ann-binns-7f38ca	ORDINARY	1
HAYWARD GREENsophymarine-openregistry-gb-11849598	ORDINARY	1
JOHN PETER BURKEsophymarine-openregistry-h-john-peter-burke-0dbadb	ORDINARY	1
MARK DAVID PATTERSONsophymarine-openregistry-h-mark-david-patterson-1a521a	ORDINARY	1
MARTIN JAMES HALLsophymarine-openregistry-h-martin-james-hall-d55b06	ORDINARY	1
MICHAEL ANDREW JACKSsophymarine-openregistry-h-michael-andrew-jacks-26ce0d	ORDINARY	1
PATRICIA JACKSsophymarine-openregistry-h-patricia-jacks-f18090	ORDINARY	1
SARAH JANE SHAWsophymarine-openregistry-h-sarah-jane-shaw-373ce1	ORDINARY	1
THERESA LILLIAN SIMSsophymarine-openregistry-h-theresa-lillian-sims-9ca3e5	ORDINARY	1
TIMOTHY JOHN HARRISONsophymarine-openregistry-h-timothy-john-harrison-0f21d1	ORDINARY	1
YVETTE CARRON HARRISONsophymarine-openregistry-h-yvette-carron-harrison-5cc1ca	ORDINARY	1
GLENYS HOLLOWAYsophymarine-openregistry-h-glenys-holloway-2c3738	ORDINARY	0

NICK MUNRO HOLDINGS LTD

sophymarine-openregistry-gb-07732876

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
74100 — specialised design activities
Registered office: 157 Beach Road, Northwich, CW8 3AD

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL BEVERIDGEsophymarine-openregistry-h-michael-beveridge-7ec245	ORDINARY	9,885
ROWLAND MICHAELsophymarine-openregistry-h-rowland-michael-8ae633	ORDINARY	9,101
BEVERIDGE INEZsophymarine-openregistry-h-beveridge-inez-8d618b	ORDINARY	8,429
ROWLAND LEAsophymarine-openregistry-h-rowland-lea-67f562	ORDINARY	8,098
NICHOLAS MUNROsophymarine-openregistry-h-nicholas-munro-c6a5e1	ORDINARY	6,252
DAVID LANEsophymarine-openregistry-h-david-lane-ffc487	ORDINARY	3,593
ALEX BEVERIDGEsophymarine-openregistry-h-alex-beveridge-8395e9	ORDINARY	3,304
O'DONNELL CIARANsophymarine-openregistry-h-o-donnell-ciaran-92ca4e	ORDINARY	3,211
CHARLES NICHOLAS DIGBY BUTTERFIELDsophymarine-openregistry-h-charles-nicholas-digby-butterfield-314f81	ORDINARY	1,630
DANIEL BUTTERFIELDsophymarine-openregistry-gb-10271298	ORDINARY	1,531
EMMA BEVERIDGEsophymarine-openregistry-h-emma-beveridge-247a0a	ORDINARY	1,004
HORNBUCKLE MITCHELL TRUSTEESsophymarine-openregistry-gb-02741578	ORDINARY	500
RODERICK BUTTERFIELDsophymarine-openregistry-h-roderick-butterfield-2697c5	ORDINARY	500
ALISON MUNROsophymarine-openregistry-h-alison-munro-f3353c	ORDINARY	300
CRAIGSHANNOCH LIMITEDsophymarine-openregistry-gb-SC191743	ORDINARY	0

CHANNEL FIGHT LIMITED

sophymarine-openregistry-gb-10422068

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL HARTsophymarine-openregistry-h-russell-hart-11f26a	ORDINARY	969,461	59.84%
MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2	ORDINARY	162,629	10.04%
PETER RUPPERTsophymarine-openregistry-h-peter-ruppert-aad142	ORDINARY	112,504	6.94%
PETER LEO EINSTEINsophymarine-openregistry-h-peter-leo-einstein-fee7df	ORDINARY	90,000	5.56%
SFC NOMINEES LIMITED (STARTUP FUNDING CLUB ANGEL FUND)sophymarine-openregistry-h-sfc-nominees-limited-startup-funding-clu-b46ee5	ORDINARY	75,000	4.63%
LCIF LLPsophymarine-openregistry-gb-OC396839	ORDINARY	65,000	4.01%
ELENA KHABINsophymarine-openregistry-h-elena-khabin-9288fa	ORDINARY	64,099	3.96%
SIMON SCOTTsophymarine-openregistry-gb-04208885	ORDINARY	19,807	1.22%
CHRISTOPHER CRAIG-WOODsophymarine-openregistry-h-christopher-craig-wood-2ab7ca	ORDINARY	18,000	1.11%
GEORGE SEAN LAIRDsophymarine-openregistry-h-george-sean-laird-81de3b	ORDINARY	10,000	0.62%
RICHARD LUIS CROSFIELDsophymarine-openregistry-h-richard-luis-crosfield-511645	ORDINARY	10,000	0.62%
CHEN CAOsophymarine-openregistry-gb-16671557	ORDINARY	8,500	0.52%
HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1	ORDINARY	5,000	0.31%
SIRAJ MARZBANsophymarine-openregistry-h-siraj-marzban-4c7957	ORDINARY	5,000	0.31%
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f	ORDINARY	5,000	0.31%

MANGO B2B LIMITED

sophymarine-openregistry-gb-11632040

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c.
Registered office: Lane Ends Bungalow, Northwich, Cheshire, CW9 7SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHID MAQBOOLsophymarine-openregistry-h-shahid-maqbool-6d7e21	ORDINARY	990,000	96.44%
WILLIAM JOHN BITARsophymarine-openregistry-h-william-john-bitar-c844e3	ORDINARY	11,500	1.12%
MIHA JAKOVACsophymarine-openregistry-h-miha-jakovac-44f21f	ORDINARY	10,000	0.97%
THOMAS CAMPBELLsophymarine-openregistry-gb-04701274	ORDINARY	2,500	0.24%
GILES WHITLAMsophymarine-openregistry-h-giles-whitlam-1ef0c6	ORDINARY	2,000	0.19%
HAMZAH AL-RAHMANsophymarine-openregistry-h-hamzah-al-rahman-a0cadb	ORDINARY	2,000	0.19%
HUMAYUN CHUGHTAIsophymarine-openregistry-h-humayun-chughtai-7fdac5	ORDINARY	2,000	0.19%
DAVID COWIEsophymarine-openregistry-h-david-cowie-b321b1	ORDINARY	1,000	0.10%
EVELYNE BITARsophymarine-openregistry-h-evelyne-bitar-927b03	ORDINARY	1,000	0.10%
NICHOLAS LITCHFIELDsophymarine-openregistry-h-nicholas-litchfield-cf1d74	ORDINARY	1,000	0.10%
PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555	ORDINARY	1,000	0.10%
CARY DONALDSONsophymarine-openregistry-h-cary-donaldson-78ed96	ORDINARY	500	0.05%
EVELYNE BITARsophymarine-openregistry-h-evelyne-bitar-927b03	ORDINARY	500	0.05%
JAYESH SHAHsophymarine-openregistry-h-jayesh-shah-e6be72	ORDINARY	500	0.05%
S MAILAsophymarine-openregistry-h-s-maila-64ae1f	ORDINARY	500	0.05%
TARUN GOELsophymarine-openregistry-h-tarun-goel-4e611c	ORDINARY	500	0.05%

TARRANBRAE ANNEXE MANAGEMENT LTD

sophymarine-openregistry-gb-10776472

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: C/O Fifield Glyn Limited Gadbrook Park, Northwich, CW9 7UD

Direct shareholders

Shareholder	Share class	Shares held
CHARLES-MATHIEU CLAUDE EDOUARD LUTUNsophymarine-openregistry-h-charles-mathieu-claude-edouard-lutun-5bca3d	ORDINARY	1
CLARE GILLIAN DROUGHTsophymarine-openregistry-h-clare-gillian-drought-10c826	ORDINARY	1
EMELINE MARY BERGsophymarine-openregistry-h-emeline-mary-berg-20261e	ORDINARY	1
JULIE FRYsophymarine-openregistry-h-julie-fry-9073f6	ORDINARY	1
KATHERINE JESSICA MAXTEDsophymarine-openregistry-h-katherine-jessica-maxted-4f1705	ORDINARY	1
KIRAN LAKHPURIsophymarine-openregistry-h-kiran-lakhpuri-4b4aca	ORDINARY	1
KIRIAKULA NALBADIDUsophymarine-openregistry-h-kiriakula-nalbadidu-680621	ORDINARY	1
LYNSHIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-00766421	ORDINARY	1
MARTIN DAVID FRYsophymarine-openregistry-h-martin-david-fry-3a1093	ORDINARY	1
NIKOLAOS NOMIKOSsophymarine-openregistry-h-nikolaos-nomikos-59fecb	ORDINARY	1
NOEL BUSCHsophymarine-openregistry-h-noel-busch-9e75a5	ORDINARY	1
PETROS MAROUDIASsophymarine-openregistry-h-petros-maroudias-9af14c	ORDINARY	1
SARAH LUKERsophymarine-openregistry-gb-09310743	ORDINARY	1
SUSIE SONGHURSTsophymarine-openregistry-h-susie-songhurst-e3d5e2	ORDINARY	1

Related parties

Party	Relationship	Detail
MAPESBURY ROAD RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01200881	Holds shares in	ORDINARY A