UK companies/Pitstone/Page 1

Companies in Pitstone and their shareholdersPage 1 of 2

39 companies registered in Pitstone 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 Pitstone. Between them they record 228 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
Pitstone

Companies with a register
39

On this page
20

Shareholdings
228

Related parties
2

OUZEL MEADOW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04562586

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: C/O Neil Douglas Block Management Limited Portland House, Pitstone, Leighton Buzzard, LU7 9GU

Direct shareholders

Shareholder	Share class	Shares held
RUSSELL HOUCHINsophymarine-openregistry-h-russell-houchin-2d0489	ORDINARY	2
ADELANA CARTYsophymarine-openregistry-h-adelana-carty-e06788	ORDINARY	1
ALAN MILLARsophymarine-openregistry-h-alan-millar-10200d	ORDINARY	1
ANAGHA JAWALEKARsophymarine-openregistry-h-anagha-jawalekar-177e17	ORDINARY	1
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10d	ORDINARY	1
ASIF SADIKOTsophymarine-openregistry-h-asif-sadikot-8ec817	ORDINARY	1
AZAD ATADJANOVsophymarine-openregistry-h-azad-atadjanov-a56c60	ORDINARY	1
BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43	ORDINARY	1
BORYANA BAYKOVAsophymarine-openregistry-h-boryana-baykova-2fc55d	ORDINARY	1
BRIAN WILLISsophymarine-openregistry-h-brian-willis-a2aa46	ORDINARY	1
CARMINE BRUNOsophymarine-openregistry-h-carmine-bruno-cd95ac	ORDINARY	1
CHRISTOFER LLOYDsophymarine-openregistry-h-christofer-lloyd-9a7889	ORDINARY	1
DENISS RAGIHOVSsophymarine-openregistry-h-deniss-ragihovs-656257	ORDINARY	1
DONNA KELLOGGsophymarine-openregistry-h-donna-kellogg-5a66bf	ORDINARY	1
ELISABETH WILLIAMSsophymarine-openregistry-h-elisabeth-williams-838854	ORDINARY	1
ELIZABETH CARRIGHANsophymarine-openregistry-h-elizabeth-carrighan-60a595	ORDINARY	1
FRANCESCO AGNELLOsophymarine-openregistry-h-francesco-agnello-e4a7e2	ORDINARY	1
FRANCISCO COLOMOsophymarine-openregistry-h-francisco-colomo-76831a	ORDINARY	1
GAVIN FRANCISsophymarine-openregistry-h-gavin-francis-0b8371	ORDINARY	1
HALIDA ATADJANOVsophymarine-openregistry-h-halida-atadjanov-75a9fb	ORDINARY	1
J GRAHAMsophymarine-openregistry-gb-SC822559	ORDINARY	1
J HOODsophymarine-openregistry-gb-15725430	ORDINARY	1
JAMES COCKRAMsophymarine-openregistry-h-james-cockram-5d8b9c	ORDINARY	1
JAMES THOMsophymarine-openregistry-h-james-thom-a21eb7	ORDINARY	1
JOANNA CROSSsophymarine-openregistry-h-joanna-cross-1f8f24	ORDINARY	1
JOSEPH NWOSUsophymarine-openregistry-h-joseph-nwosu-a48bd0	ORDINARY	1
KARINA RAGIHOVAsophymarine-openregistry-h-karina-ragihova-00fe04	ORDINARY	1
KIRIT DALsophymarine-openregistry-h-kirit-dal-4ddd12	ORDINARY	1
KUMARI DASIGIsophymarine-openregistry-h-kumari-dasigi-ec3c6d	ORDINARY	1
LAKSHMINARASIMHA DASIGIsophymarine-openregistry-h-lakshminarasimha-dasigi-62e3aa	ORDINARY	1
LEIGH STRATHEARNsophymarine-openregistry-h-leigh-strathearn-dd9056	ORDINARY	1
LENORE MORRISONsophymarine-openregistry-h-lenore-morrison-cbbbdc	ORDINARY	1
LOKESH RAMESHsophymarine-openregistry-h-lokesh-ramesh-3215f1	ORDINARY	1
M DAYsophymarine-openregistry-h-m-day-c0d143	ORDINARY	1
MALCOLM ASHsophymarine-openregistry-h-malcolm-ash-0615ae	ORDINARY	1
MARIA BARROWsophymarine-openregistry-h-maria-barrow-29856a	ORDINARY	1
MARK MITCHELLsophymarine-openregistry-gb-12981600	ORDINARY	1
MATTHEW HINGsophymarine-openregistry-h-matthew-hing-3a8cc5	ORDINARY	1
MUHAMMAD NAZIRsophymarine-openregistry-h-muhammad-nazir-4df7f1	ORDINARY	1
N BARROWsophymarine-openregistry-h-n-barrow-547bf2	ORDINARY	1
NANDINI NANJUNDASWAMYsophymarine-openregistry-h-nandini-nanjundaswamy-d65bcc	ORDINARY	1
NASHRIA SADIKOTsophymarine-openregistry-h-nashria-sadikot-0c67df	ORDINARY	1
NATESH PUTTASWAMYsophymarine-openregistry-h-natesh-puttaswamy-f9c8cb	ORDINARY	1
NIKOLAY BAYKOVsophymarine-openregistry-h-nikolay-baykov-c3786b	ORDINARY	1
P HOODsophymarine-openregistry-h-p-hood-457425	ORDINARY	1
QING ZHANG-HOUsophymarine-openregistry-h-qing-zhang-hou-f4b0e4	ORDINARY	1
ROBERT DICKENSsophymarine-openregistry-h-robert-dickens-029798	ORDINARY	1
RORY MORRISONsophymarine-openregistry-h-rory-morrison-05b8ea	ORDINARY	1
S SANDERSsophymarine-openregistry-h-s-sanders-70ad6c	ORDINARY	1
SCOTT SHEPHERDsophymarine-openregistry-gb-SC300663	ORDINARY	1
TENGKU MARUANsophymarine-openregistry-h-tengku-maruan-ebb648	ORDINARY	1
TRACY HINGsophymarine-openregistry-h-tracy-hing-a081fb	ORDINARY	1
ZHIWEI QINsophymarine-openregistry-h-zhiwei-qin-94b40f	ORDINARY	1
A KARIAsophymarine-openregistry-h-a-karia-9dfb65	ORDINARY	0
ANDREA MOROsophymarine-openregistry-h-andrea-moro-038ac2	ORDINARY	0
JULIA LEEsophymarine-openregistry-gb-08246471	ORDINARY	0
LUCIA DEBERTOLsophymarine-openregistry-h-lucia-debertol-7bb5ca	ORDINARY	0
SIMON LEEsophymarine-openregistry-gb-09110294	ORDINARY	0

HENLEY IMPERIAL LIMITED

sophymarine-openregistry-gb-02333967

Status: Active
Type: Private Limited Company
Incorporated: 10/01/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O Neil Douglas Block Management Portland House, Pitstone, LU7 9GU

Direct shareholders

Shareholder	Share class	Shares held
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1	FOUNDER	3
JOHN EDWARD RAYMOND PORCHsophymarine-openregistry-h-john-edward-raymond-porch-1e8f10	FOUNDER	2
MING HOLDINGS (HONG KONG) LIMITEDsophymarine-openregistry-gb-OE032182	ORDINARY	2
ADRIAN NIGEL GOURLEYsophymarine-openregistry-h-adrian-nigel-gourley-880ea0	ORDINARY	1
ALKA PATELsophymarine-openregistry-h-alka-patel-d1b552	ORDINARY	1
ANNE DORRIE LATHAENsophymarine-openregistry-h-anne-dorrie-lathaen-6433ba	ORDINARY	1
ANNE PEWSEYsophymarine-openregistry-h-anne-pewsey-5d9ba2	ORDINARY	1
CLIVE ALLENsophymarine-openregistry-h-clive-allen-9cab60	ORDINARY	1
DAVID JOHN AGGISSsophymarine-openregistry-h-david-john-aggiss-b3fdd7	ORDINARY	1
DOROTHY ELLIOTTsophymarine-openregistry-h-dorothy-elliott-52d108	ORDINARY	1
DOULGAS PULLEYsophymarine-openregistry-h-doulgas-pulley-6c4ec5	ORDINARY	1
GEORGINA SARA THURLOWsophymarine-openregistry-h-georgina-sara-thurlow-07db15	ORDINARY	1
GEORGINA TAYLORsophymarine-openregistry-h-georgina-taylor-c361c0	ORDINARY	1
GERALD NICHOLAS ADRIAN BURGUMsophymarine-openregistry-h-gerald-nicholas-adrian-burgum-722176	ORDINARY	1
GERALDINE MARY CRIPPENsophymarine-openregistry-h-geraldine-mary-crippen-d43259	ORDINARY	1
GRAINNE MADELINE GREERsophymarine-openregistry-h-grainne-madeline-greer-b43e6f	ORDINARY	1
HENLEY RIVERSIDE PROPERTIES LTDsophymarine-openregistry-gb-10550476	ORDINARY	1
J DELANEYsophymarine-openregistry-h-j-delaney-d218a6	ORDINARY	1
JOHN EDWARD TAMPLINsophymarine-openregistry-h-john-edward-tamplin-7b88eb	ORDINARY	1
KAREN OLIVIERAsophymarine-openregistry-h-karen-oliviera-f6562f	ORDINARY	1
LUIS MIGUEL OLIVIERAsophymarine-openregistry-h-luis-miguel-oliviera-23592b	ORDINARY	1
MARK RICHARD THURLOWsophymarine-openregistry-h-mark-richard-thurlow-67ad4a	ORDINARY	1
MARY SUSAN GOURLEYsophymarine-openregistry-h-mary-susan-gourley-02ce6c	ORDINARY	1
MARY TRIMBLEsophymarine-openregistry-h-mary-trimble-448498	ORDINARY	1
MONIQUE MARIA VLEUGELSsophymarine-openregistry-h-monique-maria-vleugels-d9bca1	ORDINARY	1
MR A N BULLsophymarine-openregistry-h-mr-a-n-bull-b3d067	ORDINARY	1
MR AND MRS ASEMIsophymarine-openregistry-h-mr-and-mrs-asemi-b377ae	ORDINARY	1
MR D F WILDsophymarine-openregistry-h-mr-d-f-wild-29ca54	ORDINARY	1
MR H W HEPBURNE-SCOTTsophymarine-openregistry-h-mr-h-w-hepburne-scott-7b9844	ORDINARY	1
MRS V WILDsophymarine-openregistry-h-mrs-v-wild-c2fb92	ORDINARY	1
N CHEWsophymarine-openregistry-h-n-chew-5d4354	ORDINARY	1
NIGEL PATRICK ROBEERT SULLIVAN-TAILYOURsophymarine-openregistry-h-nigel-patrick-robeert-sullivan-tailyour-8ddc8b	ORDINARY	1
RACHEL ELIZABETH ASHWORTHsophymarine-openregistry-h-rachel-elizabeth-ashworth-d7cc07	ORDINARY	1
ROGER GERALD LARGEsophymarine-openregistry-h-roger-gerald-large-c4c830	ORDINARY	1
SALLY KAREN ELSBURYsophymarine-openregistry-h-sally-karen-elsbury-265bb8	ORDINARY	1
SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774	ORDINARY	1
SARAH RADFORDsophymarine-openregistry-h-sarah-radford-5b4f12	ORDINARY	1
SHARYN REBECCA SULLIVAN-TAILYOURsophymarine-openregistry-h-sharyn-rebecca-sullivan-tailyour-efff8b	ORDINARY	1
STUART JOHN CRIPPENsophymarine-openregistry-h-stuart-john-crippen-5a3b63	ORDINARY	1
TOM METCALFsophymarine-openregistry-h-tom-metcalf-4b06a6	ORDINARY	1
VALERIE ELIZABETH BURGUMsophymarine-openregistry-h-valerie-elizabeth-burgum-264c7d	ORDINARY	1
VICTORIA TRAINERsophymarine-openregistry-h-victoria-trainer-0b3df0	ORDINARY	1
WENDY SHELAGH MORLEYsophymarine-openregistry-h-wendy-shelagh-morley-7af571	ORDINARY	1
ZHUO ZHANG LIsophymarine-openregistry-h-zhuo-zhang-li-a9d1a0	ORDINARY	1
ANN ELAINE WATSONsophymarine-openregistry-h-ann-elaine-watson-869701	ORDINARY	0
MARGARET ANN BEVANsophymarine-openregistry-h-margaret-ann-bevan-033d8d	ORDINARY	0
PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173	ORDINARY	0
RUSSELL LESLIE WILLIAMSsophymarine-openregistry-h-russell-leslie-williams-12494f	ORDINARY	0

IMPERIAL COURT HENLEY-ON-THAMES LIMITED

sophymarine-openregistry-gb-06231589

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2007
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: C/O Neil Douglas Block Management Portland House, Pitstone, LU7 9GU

Direct shareholders

Shareholder	Share class	Shares held
MING HOLDINGS (HONG KONG) LTDsophymarine-openregistry-gb-OE032182	ORDINARY	2
A PATELsophymarine-openregistry-gb-08273164	ORDINARY	1
A PEWSEYsophymarine-openregistry-h-a-pewsey-6900b7	ORDINARY	1
ANNE DORRIE LATHAENsophymarine-openregistry-h-anne-dorrie-lathaen-6433ba	ORDINARY	1
ANNE PEWSEYsophymarine-openregistry-h-anne-pewsey-5d9ba2	ORDINARY	1
CLIVE ALLENsophymarine-openregistry-h-clive-allen-9cab60	ORDINARY	1
D F WILDsophymarine-openregistry-h-d-f-wild-42fa95	ORDINARY	1
DAVID JOHN AGGISSsophymarine-openregistry-h-david-john-aggiss-b3fdd7	ORDINARY	1
DOUGLAS PULLEYsophymarine-openregistry-h-douglas-pulley-e713af	ORDINARY	1
GEORGINA SARAH THURLOWsophymarine-openregistry-h-georgina-sarah-thurlow-601269	ORDINARY	1
GEORGINA TAYLORsophymarine-openregistry-h-georgina-taylor-c361c0	ORDINARY	1
GERALDINE MARY CRIPPENsophymarine-openregistry-h-geraldine-mary-crippen-d43259	ORDINARY	1
GRAINNE MADELINE GREERsophymarine-openregistry-h-grainne-madeline-greer-b43e6f	ORDINARY	1
HENLEY RIVERSIDE PROPERTIESsophymarine-openregistry-gb-10550476	ORDINARY	1
HENRY WALTER HEPBURNE-SCOTTsophymarine-openregistry-h-henry-walter-hepburne-scott-ea03d0	ORDINARY	1
J DELANEYsophymarine-openregistry-h-j-delaney-d218a6	ORDINARY	1
JOHN EDWARD TAMPLINsophymarine-openregistry-h-john-edward-tamplin-7b88eb	ORDINARY	1
KAREN OLIVIEIRAsophymarine-openregistry-h-karen-olivieira-8379eb	ORDINARY	1
MARK RICHARD CROFT THURLOWsophymarine-openregistry-h-mark-richard-croft-thurlow-3fe5c3	ORDINARY	1
MARY SUSAN GOURLEYsophymarine-openregistry-h-mary-susan-gourley-02ce6c	ORDINARY	1
MARY TRIMBLEsophymarine-openregistry-h-mary-trimble-448498	ORDINARY	1
MIGUEL OLIVIEIRAsophymarine-openregistry-h-miguel-olivieira-6faf6e	ORDINARY	1
MR A N BULLsophymarine-openregistry-h-mr-a-n-bull-b3d067	ORDINARY	1
MR AND MRS BURGUMsophymarine-openregistry-h-mr-and-mrs-burgum-6a3a10	ORDINARY	1
MR AND MRS J ASEMIsophymarine-openregistry-h-mr-and-mrs-j-asemi-b45b05	ORDINARY	1
MR R G LARGEsophymarine-openregistry-h-mr-r-g-large-85097b	ORDINARY	1
MS M VLEUGELSsophymarine-openregistry-h-ms-m-vleugels-a77cde	ORDINARY	1
N CHEWsophymarine-openregistry-h-n-chew-5d4354	ORDINARY	1
RACHAEL ELIZABETH ASHWORTHsophymarine-openregistry-h-rachael-elizabeth-ashworth-1fc8cc	ORDINARY	1
SALLY KAREN ELSBURYsophymarine-openregistry-h-sally-karen-elsbury-265bb8	ORDINARY	1
SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774	ORDINARY	1
SARAH RADFORDsophymarine-openregistry-h-sarah-radford-5b4f12	ORDINARY	1
STUART JOHN CRIPPENsophymarine-openregistry-h-stuart-john-crippen-5a3b63	ORDINARY	1
TOM METCALFsophymarine-openregistry-h-tom-metcalf-4b06a6	ORDINARY	1
V K WILDsophymarine-openregistry-h-v-k-wild-c095e5	ORDINARY	1
VICTORIA TRAINERsophymarine-openregistry-h-victoria-trainer-0b3df0	ORDINARY	1
ZHUANG LI ZHUOsophymarine-openregistry-h-zhuang-li-zhuo-ccf9e5	ORDINARY	1
ANNE ELAINE WATSONsophymarine-openregistry-h-anne-elaine-watson-6e0a13	ORDINARY	0
MARGARET ANN BEVANsophymarine-openregistry-h-margaret-ann-bevan-033d8d	ORDINARY	0
PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173	ORDINARY	0
ROY GRAHAM HIGHFIELD HIGHFIELDsophymarine-openregistry-h-roy-graham-highfield-highfield-9a3dbb	ORDINARY	0
RUSSELL WILLIAMSsophymarine-openregistry-gb-11841858	ORDINARY	0

BEQUEATHED LIMITED

sophymarine-openregistry-gb-10960116

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
73110 — Advertising agencies
Registered office: Creasey & Co, Portland House, Pitstone, LU7 9GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN MARK BREWERsophymarine-openregistry-h-jonathan-mark-brewer-8ea9ac	ORDINARY	12,054	56.69%
PIER ANDREINA THOMASsophymarine-openregistry-h-pier-andreina-thomas-a3c4d8	ORDINARY	4,912	23.10%
RACHEL BREWERsophymarine-openregistry-h-rachel-brewer-84130a	ORDINARY	1,264	5.94%
CRISPIN HEADLEY WHITEsophymarine-openregistry-h-crispin-headley-white-75c393	ORDINARY	1,182	5.56%
MARK ROCKLIFFEsophymarine-openregistry-h-mark-rockliffe-08eb8c	ORDINARY	895	4.21%
SIMON HETHERINGTONsophymarine-openregistry-h-simon-hetherington-27e4a6	ORDINARY	361	1.70%
RUPERT ROKERsophymarine-openregistry-h-rupert-roker-1a5790	ORDINARY	269	1.27%
EMMA RYLANCEsophymarine-openregistry-h-emma-rylance-e2d924	ORDINARY	119	0.56%
RICHARD JON CATTERMOLE AND LORI GENE THOMASsophymarine-openregistry-h-richard-jon-cattermole-and-lori-gene-tho-963ef9	ORDINARY	100	0.47%
DAVID ELLIOT ROBERTSsophymarine-openregistry-h-david-elliot-roberts-15fee8	ORDINARY	70	0.33%
STUART ARTHUR BENHAMsophymarine-openregistry-h-stuart-arthur-benham-ccf08f	ORDINARY	37	0.17%

WILLIAM'S COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05698030

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2006
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 6 Williams Court, Pitstone, Beds, LU7 9GJ

Direct shareholders

Shareholder	Share class	Shares held
CONROW PROPERTIRS LTD (10121640)sophymarine-openregistry-h-conrow-propertirs-ltd-10121640-625b71	ORDINARY	2
CLIPA LTD 14145806sophymarine-openregistry-h-clipa-ltd-14145806-4b30f8	ORDINARY	1
INVESTEC PENSION TRUSTEES LTD IAN MARTINsophymarine-openregistry-h-investec-pension-trustees-ltd-ian-martin-99f4d7	ORDINARY	1
JANE MINESsophymarine-openregistry-h-jane-mines-87278b	ORDINARY	1
JEREMY GREENsophymarine-openregistry-h-jeremy-green-3d2443	ORDINARY	1
ORIGEN MB TRUSTEES LTD J DOWLING M J DOWLINGsophymarine-openregistry-h-origen-mb-trustees-ltd-j-dowling-m-j-dow-632b84	ORDINARY	1
P WHYTOCKsophymarine-openregistry-h-p-whytock-2c292e	ORDINARY	1
PANTRADE PENSION FUNDsophymarine-openregistry-h-pantrade-pension-fund-d195d5	ORDINARY	1
PHOENIX OFFICE SOLUTIONS LTDsophymarine-openregistry-gb-12392044	ORDINARY	1
S WHYTOCKsophymarine-openregistry-h-s-whytock-f4057a	ORDINARY	1

CONRO LIMITED

sophymarine-openregistry-gb-05469980

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Unit 3-4 Williams Court, Pitstone, Buckinghamshire, LU7 9GJ

Direct shareholders

Shareholder	Share class	Shares held
MR STUART JOHN ASHsophymarine-openregistry-h-mr-stuart-john-ash-0d7529	ORDINARY A	30
MRS SUZANNE ASHsophymarine-openregistry-h-mrs-suzanne-ash-b1213c	ORDINARY A	30
MR CONOR ASHsophymarine-openregistry-h-mr-conor-ash-f37583	ORDINARY A	20
MR NEIL ANDREW WARDsophymarine-openregistry-h-mr-neil-andrew-ward-17309b	ORDINARY B	20
MR CONOR ASHsophymarine-openregistry-h-mr-conor-ash-f37583	ORDINARY D	1
ROSEMARY ASHsophymarine-openregistry-h-rosemary-ash-2e8698	ORDINARY C	1

Related parties

Party	Relationship	Detail
AEROSPACE CHEMICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07913225	Holds shares in	ORDINARY 1 GBP

ARDENOAK HOLDINGS LIMITED

sophymarine-openregistry-gb-01311109

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1977
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
33120 — Repair of machinery
Registered office: Unit 6 Beacon Court, Pitstone, Bucks, LU7 9GY

Direct shareholders

Shareholder	Share class	Shares held
RICHARD THOMAS DOUBLEsophymarine-openregistry-h-richard-thomas-double-25b79b	ORDINARY	500
ALEX MILLSsophymarine-openregistry-h-alex-mills-b76dd3	ORDINARY	184
JOANNA KATHRYN MCNAMARAsophymarine-openregistry-h-joanna-kathryn-mcnamara-f6d2a6	ORDINARY	184
KATHRYN JOAN WORRALLsophymarine-openregistry-h-kathryn-joan-worrall-4f1258	ORDINARY	132
THE DJ & JE DOUBLE DISCRETIONARY SETTLEMsophymarine-openregistry-h-the-dj-je-double-discretionary-settlem-18eff8	ORDINARY	0

ROUND ONE LIMITED

sophymarine-openregistry-gb-06872619

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2009
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Morton House, Pitstone, Bedfordshire, LU7 9GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JELLYsophymarine-openregistry-h-david-jelly-aec29d	ORDINARY	1	25.00%
DAVID MANSFIELDsophymarine-openregistry-h-david-mansfield-2bc7a6	ORDINARY	1	25.00%
KEVIN WARRENERsophymarine-openregistry-h-kevin-warrener-cb0c62	ORDINARY	1	25.00%
PETER MILLERsophymarine-openregistry-h-peter-miller-1772cb	ORDINARY	1	25.00%
KARL SCHNEIDAUsophymarine-openregistry-h-karl-schneidau-3a350c	ORDINARY	0	0.00%

PITSTONE TRADING LIMITED

sophymarine-openregistry-gb-14510660

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2022
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: Portland House, Pitstone, Beds, LU7 9GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FRANKUMsophymarine-openregistry-h-david-frankum-a8b2e6	ORDINARY SHARES	25	25.00%
JANE BEDDALLsophymarine-openregistry-h-jane-beddall-332279	ORDINARY SHARES	25	25.00%
MARGARET WITHERDONsophymarine-openregistry-h-margaret-witherdon-72c64c	ORDINARY SHARES	25	25.00%
STEPHANIE MURRELLsophymarine-openregistry-h-stephanie-murrell-6bf1b9	ORDINARY SHARES	25	25.00%
ANTHONY BRASSINGTONsophymarine-openregistry-h-anthony-brassington-d38309	ORDINARY SHARES	0	0.00%

CHILTERN TRANSPORT & WAREHOUSING LIMITED

sophymarine-openregistry-gb-02382263

Status: Active
Type: Private Limited Company
Incorporated: 10/05/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Unit C Quarry Roads, Pitstone, Buckinghamshire, LU7 9GW

Direct shareholders

Shareholder	Share class	Shares held
KEITH JOHN CROKERsophymarine-openregistry-h-keith-john-croker-0923cc	ORDINARY	43,811
IAIN JAMES HAMILTONsophymarine-openregistry-h-iain-james-hamilton-925a11	ORDINARY	6,279
MARIA ANNE TRZECIAKsophymarine-openregistry-h-maria-anne-trzeciak-d7e88c	ORDINARY	10
KEITH HAMILTONsophymarine-openregistry-gb-NI679384	ORDINARY	0

MEDIVISION SYSTEMS LIMITED

sophymarine-openregistry-gb-03301506

Status: Active
Type: Private Limited Company
Incorporated: 13/01/1997
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Creasey & Co, Pitstone, Beds, LU7 9GU

Direct shareholders

Shareholder	Share class	Shares held
EMMA RUSSONsophymarine-openregistry-h-emma-russon-fde5f4	ORDINARY	50
NICHOLAS RUSSONsophymarine-openregistry-h-nicholas-russon-992e67	ORDINARY	50
D I CARRsophymarine-openregistry-h-d-i-carr-41e9bd	ORDINARY	0
MISS S J CARRsophymarine-openregistry-h-miss-s-j-carr-15b94a	ORDINARY	0

EASY CARE SOLUTIONS UK LTD

sophymarine-openregistry-gb-03364068

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1997
Accounts: MEDIUM
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Westfield Two Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GP

Direct shareholders

Shareholder	Share class	Shares held
EASY CARE HOLDINGS LTDsophymarine-openregistry-gb-13270221	ORDINARY	100
IMRAN MOLEDINAsophymarine-openregistry-h-imran-moledina-c21497	ORDINARY	0
KANIZ MOLEDINAsophymarine-openregistry-h-kaniz-moledina-d9228f	ORDINARY	0
SIBTAIN MOLEDINAsophymarine-openregistry-h-sibtain-moledina-cc4eca	ORDINARY	0

LINDEN DISTRIBUTION LTD

sophymarine-openregistry-gb-06824648

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 8 The Green, Pitstone, Bucks, LU7 9QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERI VICTORIA ASHCROFTsophymarine-openregistry-h-cheri-victoria-ashcroft-164c79	B ORDINARY	50	100.00%
WESLEY JAMES GERALD LINDENsophymarine-openregistry-h-wesley-james-gerald-linden-5f3c7b	B ORDINARY	50	100.00%
WESLEY JAMES GERALD LINDENsophymarine-openregistry-h-wesley-james-gerald-linden-5f3c7b	A ORDINARY	40	100.00%
STEVEN DAVID PARKHURSTsophymarine-openregistry-h-steven-david-parkhurst-621585	C ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
HUBCAFE SW LTDsophymarine-openregistry-gb-15904743	Holds shares in	ORDINARY · 10.00%

KRACKIN ASSURANCE LIMITED

sophymarine-openregistry-gb-16510766

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2025
Accounts: NO ACCOUNTS FILED
SIC: 69201 — Accounting and auditing activities
Registered office: Morton House 9 Beacon Court, Pitstone, Buckinghamshire, LU7 9GY

Direct shareholders

Shareholder	Share class	Shares held
ACUMON GROUP LIMITEDsophymarine-openregistry-h-acumon-group-limited-044c11	ORDINARY	10,000
JAMES STUART THOMSONsophymarine-openregistry-h-james-stuart-thomson-cf7c99	VOTING A SHARES	80
EDMUND JAMES CARTWRIGHTsophymarine-openregistry-h-edmund-james-cartwright-0ff8fb	VOTING B SHARES	20

ADVANTAGE ENGINEERING LIMITED

sophymarine-openregistry-gb-02350402

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
93191 — Activities of racehorse owners
Registered office: Morton House, 9 Beacon Court, Pitstone, LU7 9GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN ROBERTSsophymarine-openregistry-h-warren-roberts-31168a	ORDINARY A	350	100.00%
PHIL CREEKsophymarine-openregistry-h-phil-creek-4425a0	ORDINARY B	1	100.00%
JACQUELINE CONSTANTsophymarine-openregistry-h-jacqueline-constant-b9900e	ORDINARY A	0	0.00%

RESISTANCE ELECTRICAL LIMITED

sophymarine-openregistry-gb-15307792

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2023
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Creasey & Co, Pitstone, Beds, LU7 9GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDVIN NOVICKYsophymarine-openregistry-h-edvin-novicky-eb8404	A ORDINARY	25	33.33%
HARRY MCLOUGHLINsophymarine-openregistry-h-harry-mcloughlin-888dcd	A ORDINARY	25	33.33%
TOM STEPHENSsophymarine-openregistry-h-tom-stephens-878b8b	B ORDINARY	25	100.00%
TOM STEPHENSsophymarine-openregistry-h-tom-stephens-878b8b	A ORDINARY	25	33.33%

W.R.R. (UK) LIMITED

sophymarine-openregistry-gb-03894706

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
93191 — Activities of racehorse owners
Registered office: Morton House, 9 Beacon Court, Pitstone, LU7 9GY

Direct shareholders

Shareholder	Share class	Shares held
WARREN ROBERTSsophymarine-openregistry-h-warren-roberts-31168a	ORDINARY 1P	7,823
JUSTIN SAMUEL DE-VILLEsophymarine-openregistry-h-justin-samuel-de-ville-42d94c	ORDINARY 1P	1,677
IAN GEORGE COOMBESsophymarine-openregistry-h-ian-george-coombes-804950	ORDINARY 1P	500

P.R.S. OFFICE FURNITURE LIMITED

sophymarine-openregistry-gb-04026031

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2000
Accounts: MEDIUM
SIC: 46650 — Wholesale of office furniture
Registered office: 5 Harvington Park, Pitstone, Bedfordshire, LU7 9GX

Direct shareholders

Shareholder	Share class	Shares held
LPK GROUP LIMITEDsophymarine-openregistry-gb-14978495	ORDINARY	2
LISA CORRINNE FORSYTHsophymarine-openregistry-h-lisa-corrinne-forsyth-a92c0f	ORDINARY	0
PETER JAMES DENIS KEMPsophymarine-openregistry-h-peter-james-denis-kemp-dfdaca	ORDINARY	0

MSP 003 LIMITED

sophymarine-openregistry-gb-04202929

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
68209 — Other letting and operating of own or leased real estate
Registered office: 5 Harvington Park, Pitstone, Bedfordshire, LU7 9GX

Direct shareholders

Shareholder	Share class	Shares held
LPK GROUP LIMITEDsophymarine-openregistry-gb-14978495	ORDINARY	100
LISA CORINNE FORSYTHsophymarine-openregistry-h-lisa-corinne-forsyth-56bb60	ORDINARY	0
PETER JAMES DENIS KEMPsophymarine-openregistry-h-peter-james-denis-kemp-dfdaca	ORDINARY	0

R.H. HALL (MICROWAVE) LIMITED

sophymarine-openregistry-gb-01361433

Status: Active
Type: Private Limited Company
Incorporated: 04/04/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Hallco House Beacon Court, Pitstone, Bedfordshire, LU7 9GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND STUART HALLsophymarine-openregistry-h-raymond-stuart-hall-13e0cd	ORDINARY A	5,100	100.00%
RAYMOND STUART HALLsophymarine-openregistry-h-raymond-stuart-hall-13e0cd	ORDINARY C	3,500	100.00%
KIM LEE HALLsophymarine-openregistry-h-kim-lee-hall-5bfe58	ORDINARY B	1,400	100.00%