UK companies/Ripley/Page 1

Companies in Ripley and their shareholdersPage 1 of 12

232 companies registered in Ripley 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 Ripley. Between them they record 387 shareholdings and 8 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
Ripley
Companies with a register
232
On this page
20
Shareholdings
387
Related parties
8

EARWIG ACADEMIC REPORTING LIMITED

sophymarine-openregistry-gb-08304947
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Little Barn, Ripley, Surrey, GU23 6BB

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY MAXWELL GELARDIsophymarine-openregistry-h-peter-anthony-maxwell-gelardi-461793ORDINARY A4,890,03937.64%
CASSIE HUTCHINGSsophymarine-openregistry-h-cassie-hutchings-e44a53ORDINARY A1,850,00014.24%
JOHN ROBINSON SIPPsophymarine-openregistry-h-john-robinson-sipp-ac707eORDINARY A1,020,0007.85%
TEACHLINK LTDsophymarine-openregistry-h-teachlink-ltd-8665caORDINARY A1,000,0007.70%
WORLD MEDIA GROUPsophymarine-openregistry-gb-15059658ORDINARY A800,0006.16%
JOSEPH RYANsophymarine-openregistry-h-joseph-ryan-1ea0d4ORDINARY A540,0004.16%
EMILIE-KATE KIDDsophymarine-openregistry-h-emilie-kate-kidd-af0d73ORDINARY A360,0002.77%
ERIC-JAN VINKsophymarine-openregistry-h-eric-jan-vink-e92e38ORDINARY A334,6202.58%
JAMES VAUDOYERsophymarine-openregistry-h-james-vaudoyer-488ebaORDINARY A310,0782.39%
NICHOLAS GELARDIsophymarine-openregistry-h-nicholas-gelardi-b1e3caORDINARY A240,0001.85%
MARK GODWINsophymarine-openregistry-h-mark-godwin-d9fca7ORDINARY A232,5591.79%
MARK HINDMARSHsophymarine-openregistry-h-mark-hindmarsh-b0ff81ORDINARY A232,5591.79%
CLAIRE ROBINSONsophymarine-openregistry-h-claire-robinson-b68dc5ORDINARY A200,0001.54%
DONNA GELARDIsophymarine-openregistry-h-donna-gelardi-8e4936ORDINARY B179,54911.18%
WALSH PAULsophymarine-openregistry-h-walsh-paul-574ab6ORDINARY A170,0001.31%
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY A160,0001.23%
GARETH LANGDONsophymarine-openregistry-h-gareth-langdon-454cd1ORDINARY B128,5508.01%
HENRY PRINGLEsophymarine-openregistry-h-henry-pringle-e66d96ORDINARY A128,5500.99%
MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51ORDINARY A128,5500.99%
DENIS DUBOISsophymarine-openregistry-h-denis-dubois-6e7068ORDINARY B114,1527.11%
BHAVIN PATELsophymarine-openregistry-h-bhavin-patel-b066c0ORDINARY A77,5200.60%
MOHAMMED NAZIM UDDINsophymarine-openregistry-h-mohammed-nazim-uddin-2d278aORDINARY A77,5200.60%
TOBY WEBBERsophymarine-openregistry-h-toby-webber-4f7c12ORDINARY A77,5200.60%
TUNU MIAHsophymarine-openregistry-h-tunu-miah-4f9fcdORDINARY A77,5200.60%
DAVID WYATTsophymarine-openregistry-h-david-wyatt-6d36c3ORDINARY B68,2754.25%
RODERIC CRESSEYsophymarine-openregistry-h-roderic-cressey-b8e80dORDINARY B65,1464.06%
CONOR SHARPEsophymarine-openregistry-h-conor-sharpe-7ce674ORDINARY B64,2754.00%
JAMIE O'TOOLEsophymarine-openregistry-h-jamie-o-toole-749836ORDINARY B64,2754.00%
MARTIN GILBERTsophymarine-openregistry-gb-02066780ORDINARY A50,0000.38%
ANDREW DYSONsophymarine-openregistry-gb-15921494ORDINARY B38,7602.41%
JOHANNA CAMPIONsophymarine-openregistry-h-johanna-campion-c8cbbbORDINARY B38,7602.41%
PETER HOTCHKISSsophymarine-openregistry-h-peter-hotchkiss-d972b2ORDINARY B38,7602.41%
SAHIL SETHIsophymarine-openregistry-h-sahil-sethi-6f1388ORDINARY B38,7602.41%
VITALIJ FARAFONOVsophymarine-openregistry-h-vitalij-farafonov-26e0cbORDINARY B38,7602.41%
RICHARD HEASEsophymarine-openregistry-h-richard-hease-b187deORDINARY B37,9232.36%
RODNEY ROPERsophymarine-openregistry-h-rodney-roper-3a3d70ORDINARY B27,0351.68%
DAVID PULLENsophymarine-openregistry-h-david-pullen-7a3655ORDINARY B25,7101.60%
HENRY PRINGLEsophymarine-openregistry-h-henry-pringle-e66d96ORDINARY B25,7101.60%
JUSTIN ABERCROMBIEsophymarine-openregistry-h-justin-abercrombie-937c55ORDINARY B25,7101.60%
RICHARD GRIFFINsophymarine-openregistry-h-richard-griffin-c1890aORDINARY B25,7101.60%
GEOFFREY GELARDIsophymarine-openregistry-h-geoffrey-gelardi-2c1a41ORDINARY A25,0000.19%
ROGER LEESEsophymarine-openregistry-h-roger-leese-afa897ORDINARY B20,6071.28%
MARTIN GILBERTsophymarine-openregistry-gb-02066780ORDINARY B20,0001.25%
MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51ORDINARY B16,1801.01%
ALISTER GONSEsophymarine-openregistry-h-alister-gonse-1be62aORDINARY B15,5040.97%
DAVID PARRsophymarine-openregistry-gb-06202774ORDINARY B15,5040.97%
JONATHAN MONNERYsophymarine-openregistry-h-jonathan-monnery-c400c5ORDINARY B15,5040.97%
LOUIS GLEKINsophymarine-openregistry-h-louis-glekin-e76ffeORDINARY B15,5040.97%
PHILIP WILSONsophymarine-openregistry-h-philip-wilson-302f6eORDINARY B15,5040.97%
MARK RIXONsophymarine-openregistry-gb-11741506ORDINARY B14,8840.93%
CASSIE HUTCHINGSsophymarine-openregistry-h-cassie-hutchings-e44a53ORDINARY B12,8550.80%
GILLIAN WOOLFSONsophymarine-openregistry-h-gillian-woolfson-b1b1a7ORDINARY B12,8550.80%
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY B12,8550.80%
MIKE BARRADELLsophymarine-openregistry-h-mike-barradell-ecb474ORDINARY B12,8550.80%
RAJEEV SHAHsophymarine-openregistry-h-rajeev-shah-ab1961ORDINARY B12,8550.80%
SARAH SILCOXsophymarine-openregistry-h-sarah-silcox-f11920ORDINARY B12,8550.80%
A MAHALsophymarine-openregistry-gb-17331070ORDINARY B11,6280.72%
JANE GELARDIsophymarine-openregistry-h-jane-gelardi-dfad35ORDINARY A10,0000.08%
JANE GELARDIsophymarine-openregistry-h-jane-gelardi-dfad35ORDINARY B10,0000.62%
MARK HINDMARSHsophymarine-openregistry-h-mark-hindmarsh-b0ff81ORDINARY B10,0000.62%
XOAN-CARLOS LEONsophymarine-openregistry-h-xoan-carlos-leon-d603e3ORDINARY B9,3030.58%
ADRIAN ROSSsophymarine-openregistry-h-adrian-ross-f6c097ORDINARY B7,7520.48%
AJMER SOMALsophymarine-openregistry-h-ajmer-somal-83a057ORDINARY B7,7520.48%
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY B7,7520.48%
BASSAM EL GHALALsophymarine-openregistry-h-bassam-el-ghalal-f63827ORDINARY B7,7520.48%
DANIEL PICKERINGsophymarine-openregistry-h-daniel-pickering-3cb37eORDINARY B7,7520.48%
JEAN-YVES LAGUILLEZsophymarine-openregistry-h-jean-yves-laguillez-a273e7ORDINARY B7,7520.48%
KEITH MACINTOSHsophymarine-openregistry-h-keith-macintosh-5f95c9ORDINARY B7,7520.48%
KEITH MILBURNsophymarine-openregistry-h-keith-milburn-e7f220ORDINARY B7,7520.48%
KEWAL RAIsophymarine-openregistry-h-kewal-rai-295530ORDINARY B7,7520.48%
MELISSA HARRINGTONsophymarine-openregistry-h-melissa-harrington-9fe430ORDINARY B7,7520.48%
ROBERT GEAVESsophymarine-openregistry-h-robert-geaves-5b4fc2ORDINARY B7,7520.48%
ROLAND JUPPsophymarine-openregistry-h-roland-jupp-aefe36ORDINARY B7,7520.48%
RUFUS HARRINGTONsophymarine-openregistry-h-rufus-harrington-621302ORDINARY B7,7520.48%
RUSSELL ASHEsophymarine-openregistry-h-russell-ashe-4999e8ORDINARY B7,7520.48%
ZHENGYUAN WANGsophymarine-openregistry-h-zhengyuan-wang-ed49e0ORDINARY B7,7520.48%
DANIELE VIAPPIANIsophymarine-openregistry-h-daniele-viappiani-288526ORDINARY B6,9770.43%
ROWAN STURCHsophymarine-openregistry-h-rowan-sturch-e176a6ORDINARY B6,4470.40%
ANDREW JORDONsophymarine-openregistry-h-andrew-jordon-e6680fORDINARY B6,4280.40%
ROBERTO NUNEZsophymarine-openregistry-h-roberto-nunez-e5d92eORDINARY B6,4280.40%
ROGER BARKLEYsophymarine-openregistry-h-roger-barkley-51cd93ORDINARY B6,4280.40%
SANJAY BHARTIYAsophymarine-openregistry-h-sanjay-bhartiya-df028fORDINARY B6,4280.40%
KEITH FRENCHsophymarine-openregistry-h-keith-french-f510f9ORDINARY B5,8140.36%
PAUL SILCOXsophymarine-openregistry-h-paul-silcox-cd4aabORDINARY B5,1420.32%
WORLD MEDIA GROUPsophymarine-openregistry-gb-15059658ORDINARY B5,0000.31%
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2ORDINARY B4,6520.29%
ASHIF MANJOTHIsophymarine-openregistry-h-ashif-manjothi-396893ORDINARY B3,8760.24%
DAVID HARNESSsophymarine-openregistry-h-david-harness-7aeaccORDINARY B3,8760.24%
DIETRICH STADLMANNsophymarine-openregistry-h-dietrich-stadlmann-b1ad6fORDINARY B3,8760.24%
GAVIN DAVIESsophymarine-openregistry-gb-14227143ORDINARY B3,8760.24%
HASMUKH VARSANIsophymarine-openregistry-h-hasmukh-varsani-968b89ORDINARY B3,8760.24%
HOWARD DAVISsophymarine-openregistry-h-howard-davis-3b3c89ORDINARY B3,8760.24%
JONATHAN CRATEsophymarine-openregistry-h-jonathan-crate-857cc3ORDINARY B3,8760.24%
MANAR HUSSAINsophymarine-openregistry-h-manar-hussain-4b52bfORDINARY B3,8760.24%
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3ORDINARY B3,8760.24%
SVETLANA BARTHELEMYsophymarine-openregistry-h-svetlana-barthelemy-023010ORDINARY B3,8760.24%
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY B3,8570.24%
CAROLINE TURNERsophymarine-openregistry-h-caroline-turner-7f138eORDINARY B3,2920.21%
DANIEL BLANCHEsophymarine-openregistry-h-daniel-blanche-00ff32ORDINARY B3,2140.20%
BRUNO BAMBERGERsophymarine-openregistry-h-bruno-bamberger-ba617cORDINARY B3,1010.19%
JOHN HAMESsophymarine-openregistry-h-john-hames-2ec839ORDINARY B3,1010.19%
JULIAN BIDWELLsophymarine-openregistry-h-julian-bidwell-14458dORDINARY B3,1010.19%
TATJANA BENDERsophymarine-openregistry-h-tatjana-bender-9d9deaORDINARY B2,8370.18%
JONATHAN WALTONsophymarine-openregistry-h-jonathan-walton-000756ORDINARY B2,3260.14%
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255ORDINARY B2,3260.14%
ADAM HUNTERsophymarine-openregistry-h-adam-hunter-83b5c4ORDINARY B1,9380.12%
DARREN ABBOTTsophymarine-openregistry-h-darren-abbott-274a0dORDINARY B1,9380.12%
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY B1,9380.12%
JUN-DAI BATES-KOBASHIGAWAsophymarine-openregistry-h-jun-dai-bates-kobashigawa-8f5317ORDINARY B1,9380.12%
KEITH TURNERsophymarine-openregistry-h-keith-turner-a26f81ORDINARY B1,6430.10%
CARA WAKEFORDsophymarine-openregistry-h-cara-wakeford-67ef9aORDINARY B1,5510.10%
CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532ORDINARY B1,5510.10%
DOUGLAS HANNEYsophymarine-openregistry-h-douglas-hanney-60cab4ORDINARY B1,5510.10%
MILES GRIFFITHSsophymarine-openregistry-h-miles-griffiths-802e38ORDINARY B1,4150.09%
ABDULKAREEM ALAWIYEsophymarine-openregistry-h-abdulkareem-alawiye-de2240ORDINARY B1,2860.08%
ACELLE IDRISSOVAsophymarine-openregistry-h-acelle-idrissova-0d8fcfORDINARY B1,2860.08%
ALEXANDER STRAWBRIDGEsophymarine-openregistry-h-alexander-strawbridge-d2c870ORDINARY B1,2860.08%
ATIF MAHMOODsophymarine-openregistry-h-atif-mahmood-ca669fORDINARY B1,2860.08%
CHRISTOPHER DE LA VEGAsophymarine-openregistry-h-christopher-de-la-vega-d4413eORDINARY B1,2860.08%
DAVID SEMMENSsophymarine-openregistry-h-david-semmens-5048dbORDINARY B1,2860.08%
FRAN LONGsophymarine-openregistry-h-fran-long-528f8bORDINARY B1,2860.08%
IAN MACKENZIEsophymarine-openregistry-h-ian-mackenzie-8563c0ORDINARY B1,2860.08%
JANE WARRENsophymarine-openregistry-h-jane-warren-4a6e11ORDINARY B1,2860.08%
KAROLINA MACKENZIEsophymarine-openregistry-h-karolina-mackenzie-39af6fORDINARY B1,2860.08%
MICHAEL GELARDIsophymarine-openregistry-h-michael-gelardi-183206ORDINARY B1,2860.08%
MOATAZ SOLIMANsophymarine-openregistry-h-moataz-soliman-e45316ORDINARY B1,2860.08%
SACHIN MEHTAsophymarine-openregistry-h-sachin-mehta-0eed39ORDINARY B1,2860.08%
JENNA LAMBsophymarine-openregistry-h-jenna-lamb-a74b18ORDINARY B1,1630.07%
MAX KOCH-HEINTZELERsophymarine-openregistry-h-max-koch-heintzeler-89e0f2ORDINARY B1,1630.07%
NANCY BUOWEsophymarine-openregistry-h-nancy-buowe-8cc00dORDINARY B1,1630.07%
GERALDINE GREENsophymarine-openregistry-h-geraldine-green-ec3c37ORDINARY B9310.06%
ADAM LAWRENCEsophymarine-openregistry-gb-04498437ORDINARY B7760.05%
AMER WADIsophymarine-openregistry-h-amer-wadi-249408ORDINARY B7760.05%
ANNELENE RAMONA MICHELLE CASPERSZsophymarine-openregistry-h-annelene-ramona-michelle-caspersz-dfbbb5ORDINARY B7760.05%
ANOUAR ASSOUALIsophymarine-openregistry-h-anouar-assouali-d7cdb1ORDINARY B7760.05%
ANURAG TAYALsophymarine-openregistry-h-anurag-tayal-40f4ddORDINARY B7760.05%
BRIAN NEIGHBOURsophymarine-openregistry-h-brian-neighbour-c297f8ORDINARY B7760.05%
CORIN BRIAULT - HUTTERsophymarine-openregistry-h-corin-briault-hutter-2f10f5ORDINARY B7760.05%
DANIEL CAUCHIsophymarine-openregistry-h-daniel-cauchi-e25b61ORDINARY B7760.05%
GARY LAVERTYsophymarine-openregistry-h-gary-laverty-776670ORDINARY B7760.05%
JAIZKI ARTEAGABEITIA PEREAsophymarine-openregistry-h-jaizki-arteagabeitia-perea-41addeORDINARY B7760.05%
JAMES BRADLEYsophymarine-openregistry-gb-12443603ORDINARY B7760.05%
JAMES HATCHERsophymarine-openregistry-h-james-hatcher-8d4bb4ORDINARY B7760.05%
KA WENG CHEONGsophymarine-openregistry-h-ka-weng-cheong-e04a93ORDINARY B7760.05%
MARK JELLISsophymarine-openregistry-h-mark-jellis-5183f3ORDINARY B7760.05%
MARTYN WOODsophymarine-openregistry-h-martyn-wood-362c3dORDINARY B7760.05%
OLI CRUTCHFIELDsophymarine-openregistry-h-oli-crutchfield-77b928ORDINARY B7760.05%
OMAIR KUSHTIWALAsophymarine-openregistry-h-omair-kushtiwala-52c565ORDINARY B7760.05%
PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544ORDINARY B7760.05%
PHILIP BEALEsophymarine-openregistry-h-philip-beale-fad7caORDINARY B7760.05%
SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783fORDINARY B7760.05%
STUART NICOL NICOLsophymarine-openregistry-h-stuart-nicol-nicol-fbb57fORDINARY B7760.05%
VEENA SINGHsophymarine-openregistry-h-veena-singh-572e8fORDINARY B7760.05%
VICTORIA BAUTISTAsophymarine-openregistry-h-victoria-bautista-2f45d8ORDINARY B7760.05%
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY B3880.02%
ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185cORDINARY B3880.02%
YACINE DOUIBIsophymarine-openregistry-h-yacine-douibi-5ce94cORDINARY B3880.02%
ANDREW EICHHOLZsophymarine-openregistry-h-andrew-eichholz-d7a25aORDINARY B2580.02%
GEOFRY OBUDHOsophymarine-openregistry-h-geofry-obudho-3ef65eORDINARY B2580.02%
SABAH SHAMASHsophymarine-openregistry-h-sabah-shamash-17b87aORDINARY B2580.02%
SAMIR PARACHAsophymarine-openregistry-h-samir-paracha-787960ORDINARY B2330.01%
CROWDCUBE LIMITEDsophymarine-openregistry-gb-07014587ORDINARY B2070.01%
DANILO BARANIsophymarine-openregistry-h-danilo-barani-83b3daORDINARY B1560.01%
FABIO CARNEVALEsophymarine-openregistry-h-fabio-carnevale-7f26e6ORDINARY B1560.01%
HELEN PICKENsophymarine-openregistry-h-helen-picken-6114b5ORDINARY B1560.01%
JORDI APARICIO BOCALANDROsophymarine-openregistry-h-jordi-aparicio-bocalandro-65e7d8ORDINARY B1290.01%
JUAN RODRIGUEZsophymarine-openregistry-h-juan-rodriguez-5b28baORDINARY B1290.01%
PEPE BORRELLsophymarine-openregistry-h-pepe-borrell-ec9f8eORDINARY B1290.01%
WILLIAM ANTOINEsophymarine-openregistry-h-william-antoine-7f054eORDINARY B1290.01%
BEN ACHESONsophymarine-openregistry-h-ben-acheson-a0b2dcORDINARY B780.00%
CHRISTOPHER DURINGsophymarine-openregistry-h-christopher-during-aaca65ORDINARY B780.00%
CHRISTOPHER REGANsophymarine-openregistry-h-christopher-regan-c6cd2aORDINARY B780.00%
DAMON SHINNIEsophymarine-openregistry-h-damon-shinnie-18e5e6ORDINARY B780.00%
QURESH MUKADAMsophymarine-openregistry-h-quresh-mukadam-899183ORDINARY B780.00%
STEVEN PURVISsophymarine-openregistry-h-steven-purvis-a7f643ORDINARY B780.00%

LAGRON LIMITED

sophymarine-openregistry-gb-00665964
Status
Active
Type
Private Limited Company
Incorporated
25/07/1960
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hurst House, Ripley, Surrey, GU23 6AY

Direct shareholders

ShareholderShare classShares held% of class
AS EXECUTORS OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-as-executors-of-the-estate-of-georgina-r-193fc9ORDINARY £0.01510
DAVID FREEDMAN, JAMES RHODES, EMILY MOSLEY, KEITH HARDYsophymarine-openregistry-h-david-freedman-james-rhodes-emily-mosley-25fe8eORDINARY £0.01510
ROBERT ELIOT RHODES AS TRUSTEE OF JG CLARFELT A&M SETTLEMENT FOR RHODES FAMILYsophymarine-openregistry-h-robert-eliot-rhodes-as-trustee-of-jg-cla-a51359ORDINARY £0.01440
EMILY MOSLEYsophymarine-openregistry-h-emily-mosley-fbc90cORDINARY £0.01330
AS TRUSTEES OF THE CHRISTINA CLARFELT 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-christina-clarfelt-20-e50d73ORDINARY £0.01255
AS TRUSTEES OF THE MARK CLARFELT 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-mark-clarfelt-2024-di-d550bfORDINARY £0.01255
CHRISTINA MARJORIE CLARFELT AND MARK MICHAEL CLARFELTsophymarine-openregistry-h-christina-marjorie-clarfelt-and-mark-mic-520e9bORDINARY £0.01255
MARK MICHAEL CLARFELT AND CHRISTINA MARJORIE CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-and-christina-marj-256484ORDINARY £0.01255
ALICE NICOLA IRENE CLARFELTsophymarine-openregistry-h-alice-nicola-irene-clarfelt-0ec9b3ORDINARY £0.01198
HARRIET LILY BEATRICE CLARFELTsophymarine-openregistry-h-harriet-lily-beatrice-clarfelt-b0a621ORDINARY £0.01198
KATE CLARFELTsophymarine-openregistry-h-kate-clarfelt-2f4327ORDINARY £0.01198
MAX BARNEY DAVID CLARFELTsophymarine-openregistry-h-max-barney-david-clarfelt-bc99e8ORDINARY £0.01198
TESSA DOROTHY FLORENCE CLARFELTsophymarine-openregistry-h-tessa-dorothy-florence-clarfelt-9cf2f2ORDINARY £0.01198
JAMES RHODESsophymarine-openregistry-gb-07152408ORDINARY £0.01110
MATHEW RHODESsophymarine-openregistry-h-mathew-rhodes-048bd5ORDINARY £0.01108
AS TRUSTEES OF THE GEORGINA RHODES WILL TRUSTsophymarine-openregistry-h-as-trustees-of-the-georgina-rhodes-will--46407dORDINARY £0.012
DAVID FREEDMAN, JAMES RHODES, EMILY MOSLEY, KEITH HARDYsophymarine-openregistry-h-david-freedman-james-rhodes-emily-mosley-25fe8eORDINARY £0.012

TEXTURE JET LTD

sophymarine-openregistry-gb-11930684
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Units A & D, Ripley, Derbyshire, DE5 3GH

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664PREFERENCE25,000
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664B ORDINARY17,501
BY ITS GENERAL PARTNER, FORESIGHT IMPACT MIDLANDS ENGINEsophymarine-openregistry-h-by-its-general-partner-foresight-impact--6c579fA ORDINARY11,250
GP LLP)sophymarine-openregistry-gb-06436077A ORDINARY11,250
MEIF ESEM EQUITY LP (REGISTERED NUMBER LP019198) (ACTINGsophymarine-openregistry-h-meif-esem-equity-lp-registered-number-lp-d40d02A ORDINARY11,250
JONATHON MITCHELL-SMITHsophymarine-openregistry-h-jonathon-mitchell-smith-652695ORDINARY5,000
ADAM CLAREsophymarine-openregistry-h-adam-clare-210c0cORDINARY3,250
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664A ORDINARY3,125
ALISTAIR SPEIDELsophymarine-openregistry-h-alistair-speidel-085068ORDINARY1,000
IVAN BISTEROVsophymarine-openregistry-h-ivan-bisterov-d587a7ORDINARY1,000
JONATHAN GROVEsophymarine-openregistry-h-jonathan-grove-b25f90D ORDINARY735
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25D ORDINARY438
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725D ORDINARY313
PETER JOHN LE NOURYsophymarine-openregistry-h-peter-john-le-noury-c350c5ORDINARY250
DANIEL LEVYsophymarine-openregistry-h-daniel-levy-4b5681D ORDINARY210
NAOMI LEVYsophymarine-openregistry-h-naomi-levy-1725b9D ORDINARY210
GARETH THOMASsophymarine-openregistry-gb-10339966D ORDINARY156

TEMPLELANE PROPERTIES LIMITED

sophymarine-openregistry-gb-00565617
Status
Active
Type
Private Limited Company
Incorporated
03/05/1956
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hurst House, Ripley, Surrey, GU23 6AY

Direct shareholders

ShareholderShare classShares held% of class
BERNTON LIMITEDsophymarine-openregistry-gb-02620198ORDINARY £0.01131,415
ALICE NICOLA IRENE CLARFELTsophymarine-openregistry-h-alice-nicola-irene-clarfelt-0ec9b3ORDINARY £0.010
CHRISTINA MARJORIE CLARFELTsophymarine-openregistry-h-christina-marjorie-clarfelt-db59bcORDINARY £0.010
EMILY MOSLEYsophymarine-openregistry-h-emily-mosley-fbc90cORDINARY £0.010
HARRIET LILY BEATRICE CLARFELTsophymarine-openregistry-h-harriet-lily-beatrice-clarfelt-b0a621ORDINARY £0.010
KATE CLARFELTsophymarine-openregistry-h-kate-clarfelt-2f4327ORDINARY £0.010
MARK MICHAEL CLARFELT; KEITH JOHN HARDY; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-keith-john-hardy-t-497dafORDINARY £0.010
MARK MICHAEL CLARFELT; THE EXECUTOR OF THE ESTATE OF REBECCA ESTHER CLARFELT; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-the-executor-of-th-4173a2ORDINARY £0.010
MAX BARNEY DAVID CLARFELTsophymarine-openregistry-h-max-barney-david-clarfelt-bc99e8ORDINARY £0.010
R E RHODES; THE EXECUTOR OF THE ESTATE OF GEORGINAsophymarine-openregistry-h-r-e-rhodes-the-executor-of-the-estate-of-303f75ORDINARY £0.010
RHODESsophymarine-openregistry-h-rhodes-07803fORDINARY £0.010
TESSA DOROTHY FLORENCE CLARFELTsophymarine-openregistry-h-tessa-dorothy-florence-clarfelt-9cf2f2ORDINARY £0.010
THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954ORDINARY £0.010

Related parties

PartyRelationshipDetail
RANKPERT PROPERTY CO.LIMITEDsophymarine-openregistry-gb-00625947Holds shares inDEFERRED £0.10

MORVERN GROUP LIMITED

sophymarine-openregistry-gb-11665426
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
GROUP
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Morvern House Ormonde Drive, Ripley, DE5 8LE

Direct shareholders

ShareholderShare classShares held% of class
MAGNUS BETEILIGUNGSGESELLSCHAFT GMBHsophymarine-openregistry-h-magnus-beteiligungsgesellschaft-gmbh-b0d773ORDINARY3,100
JOERG FREIMUNDsophymarine-openregistry-h-joerg-freimund-f703cbORDINARY1,300
STEFFENS FAMILIEN KGsophymarine-openregistry-h-steffens-familien-kg-fba56fORDINARY1,300
JASON STEENsophymarine-openregistry-h-jason-steen-59c721ORDINARY1,050
IAN SIMPSONsophymarine-openregistry-gb-10294638ORDINARY950
PHILIP LEWISsophymarine-openregistry-h-philip-lewis-f13f96ORDINARY536
MARK URCHsophymarine-openregistry-h-mark-urch-903a40ORDINARY356
JASON STEEN AND JOSEPHINE LEASK AS TRUSTEES OF THE STEEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-jason-steen-and-josephine-leask-as-trust-41fb90ORDINARY150
MARK HOLLANDsophymarine-openregistry-h-mark-holland-5d04acORDINARY150
ANDREW PERLETsophymarine-openregistry-h-andrew-perlet-17553fORDINARY134
ANTHONY STEENsophymarine-openregistry-h-anthony-steen-4005e7ORDINARY100

Related parties

PartyRelationshipDetail
TARPEY-HARRIS LIMITEDsophymarine-openregistry-gb-00958369Holds shares inORDINARY · 100.00%
TARPEY CERAMICS LIMITEDsophymarine-openregistry-gb-14255319Holds shares inA1 ORDINARY

CLOUDBASS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11723835
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Bradley Park, Ripley, DE5 3NW

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER LACEYsophymarine-openregistry-h-james-peter-lacey-826c3eB SHARES5,357100.00%
MICHAEL JOHN BEAUMONTsophymarine-openregistry-h-michael-john-beaumont-8c6b6bC SHARES5,357100.00%
STEVEN RICHARD KNEEsophymarine-openregistry-h-steven-richard-knee-689b8fA SHARES5,357100.00%
ALISTAIR CLINTON CLARKsophymarine-openregistry-h-alistair-clinton-clark-8eae3bD SHARES1,152100.00%
JAMES EDWARD FRANCIS WILSONsophymarine-openregistry-h-james-edward-francis-wilson-ebaf11E SHARES1,152100.00%
ALEXANDRA LACEYsophymarine-openregistry-h-alexandra-lacey-a8ab18G SHARES125100.00%
EMMA-LOUISE WILSONsophymarine-openregistry-gb-13020206J SHARES125100.00%
JOANNE BEAUMONTsophymarine-openregistry-h-joanne-beaumont-a8b8c2H SHARES125100.00%
NICHOLA CLARKsophymarine-openregistry-h-nichola-clark-77d660I SHARES125100.00%
SARAH KNEEsophymarine-openregistry-h-sarah-knee-af773fF SHARES125100.00%
STEVEN RICHARD KNEEsophymarine-openregistry-h-steven-richard-knee-689b8fGOLDEN SHARES4100.00%
ALISTAIR CLINTON CLARKsophymarine-openregistry-h-alistair-clinton-clark-8eae3bI SHARES00.00%

MEAT INN HOLDINGS LIMITED

sophymarine-openregistry-gb-02888470
Status
Active
Type
Private Limited Company
Incorporated
18/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hurst House, Ripley, Surrey, GU23 6AY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ROMEsophymarine-openregistry-h-jennifer-rome-8df284ORDINARY £189,640
PATRICIA KATHLEEN CHALMERS DECEASEDsophymarine-openregistry-h-patricia-kathleen-chalmers-deceased-1ed71cORDINARY £189,640
TOM PARISHsophymarine-openregistry-h-tom-parish-f7a6faORDINARY £189,640
KIM JOANNA PARISHsophymarine-openregistry-h-kim-joanna-parish-ce69daORDINARY £139,840
NEIL JUSTIN PARISHsophymarine-openregistry-h-neil-justin-parish-4148b1ORDINARY £139,840
MARK PHILIP ROMEsophymarine-openregistry-h-mark-philip-rome-748b2eORDINARY £129,880
PAUL RICHARD CHALMERSsophymarine-openregistry-h-paul-richard-chalmers-9d9373ORDINARY £129,880
PAULINE MARGARET PARISHsophymarine-openregistry-h-pauline-margaret-parish-90bf29ORDINARY £129,880
STEPHEN JOHN ROMEsophymarine-openregistry-h-stephen-john-rome-9d1097ORDINARY £129,880
TERENCE JOSEPH CHALMERSsophymarine-openregistry-h-terence-joseph-chalmers-44b00fORDINARY £129,880

ELLIS-FERMOR & NEGUS LIMITED

sophymarine-openregistry-gb-07853015
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
3 & 5, Ripley, Derbyshire, DE5 3BS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PHILIP BOURNEsophymarine-openregistry-h-benjamin-philip-bourne-44d7b7PREFERENCE54,17314.29%
DARREN KELLYsophymarine-openregistry-h-darren-kelly-bd8c2fPREFERENCE54,17314.29%
GILES TYASsophymarine-openregistry-h-giles-tyas-9e3f0bPREFERENCE54,17314.29%
GRACE STEELEsophymarine-openregistry-h-grace-steele-7b9dedPREFERENCE54,17314.29%
ROBERT JOHN MEREDITHsophymarine-openregistry-h-robert-john-meredith-f47239PREFERENCE54,17314.29%
SIMON PETER HALEsophymarine-openregistry-h-simon-peter-hale-1e6df6PREFERENCE54,17314.29%
TIMOTHY EDWARD JONESsophymarine-openregistry-h-timothy-edward-jones-e2ae3cPREFERENCE54,17314.29%
BENJAMIN PHILIP BOURNEsophymarine-openregistry-h-benjamin-philip-bourne-44d7b7ORDINARY33,48214.29%
DARREN KELLYsophymarine-openregistry-h-darren-kelly-bd8c2fORDINARY33,48214.29%
GILES TYASsophymarine-openregistry-h-giles-tyas-9e3f0bORDINARY33,48214.29%
GRACE STEELEsophymarine-openregistry-h-grace-steele-7b9dedORDINARY33,48214.29%
ROBERT JOHN MEREDITHsophymarine-openregistry-h-robert-john-meredith-f47239ORDINARY33,48214.29%
SIMON PETER HALEsophymarine-openregistry-h-simon-peter-hale-1e6df6ORDINARY33,48214.29%
TIMOTHY EDWARD JONESsophymarine-openregistry-h-timothy-edward-jones-e2ae3cORDINARY33,48214.29%
DUNCAN ERSKINE LYONsophymarine-openregistry-h-duncan-erskine-lyon-758e03BB SHARES16,741100.00%
ARNOLD MURRAY MACNABsophymarine-openregistry-h-arnold-murray-macnab-b4d920AA SHARE8,370100.00%
BENJAMIN PHILIP BOURNEsophymarine-openregistry-h-benjamin-philip-bourne-44d7b7MANAGEMENT I1100.00%
DARREN KELLYsophymarine-openregistry-h-darren-kelly-bd8c2fMANAGEMENT F1100.00%
GILES TYASsophymarine-openregistry-h-giles-tyas-9e3f0bMANAGEMENT K1100.00%
GRACE STEELEsophymarine-openregistry-h-grace-steele-7b9dedMANAGEMENT J1100.00%
ROBERT JOHN MEREDITHsophymarine-openregistry-h-robert-john-meredith-f47239MANAGEMENT G1100.00%
SIMON PETER HALEsophymarine-openregistry-h-simon-peter-hale-1e6df6MANAGEMENT E1100.00%
TIMOTHY EDWARD JONESsophymarine-openregistry-h-timothy-edward-jones-e2ae3cMANAGEMENT L1100.00%
DUNCAN ERSKINE LYONsophymarine-openregistry-h-duncan-erskine-lyon-758e03MANAGEMENT C0
DUNCAN ERSKINE LYONsophymarine-openregistry-h-duncan-erskine-lyon-758e03PREFERENCE00.00%

CLOUD BUSINESS COMMUNICATIONS LTD

sophymarine-openregistry-gb-10756382
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Stratton House, Ripley, DE5 3HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aB - NON VOTING90090.00%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY100100.00%
JAMES FORDsophymarine-openregistry-gb-09553759B - NON VOTING505.00%
KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205ebB - NON VOTING505.00%
AMY RICHARDSONsophymarine-openregistry-h-amy-richardson-874598L1100.00%
ANDREW JAMES THOMPSONsophymarine-openregistry-h-andrew-james-thompson-fca98aH - NON VOTING1100.00%
ANDREW JAMES THOMPSONsophymarine-openregistry-h-andrew-james-thompson-fca98aG - NON VOTING1100.00%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aC - NON VOTING1100.00%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aI - NON VOTING1100.00%
JADE HALLsophymarine-openregistry-h-jade-hall-ed2736J - NON VOTING1100.00%
JAMES FORDsophymarine-openregistry-gb-09553759E - NON VOTING1100.00%
JOANNE FORDsophymarine-openregistry-h-joanne-ford-9d7d1eF - NON VOTING1100.00%
KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205ebD - NON VOTING1100.00%
MICHAEL PAYNEsophymarine-openregistry-h-michael-payne-73d73aK SHARES1100.00%
STUART FAIRHEADsophymarine-openregistry-h-stuart-fairhead-5dd2ebG - NON VOTING00.00%

TRISON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13754085
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
1st Floor Travis Perkins Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3NB

Direct shareholders

ShareholderShare classShares held% of class
C.J. RHODES INVESTMENTS LIMITEDsophymarine-openregistry-gb-15495266ORDINARY C6
CORNERSTONE INVESTMENTS JR LTDsophymarine-openregistry-gb-15495207ORDINARY B6
MIDAS INVESTMENTS (JVEM) LIMITEDsophymarine-openregistry-gb-15501073ORDINARY A6
VAULT INVESTMENTS (RR) LIMITEDsophymarine-openregistry-gb-15495244ORDINARY D6
CONNOR RHODESsophymarine-openregistry-h-connor-rhodes-17cd73ORDINARY C0
JACK RHODESsophymarine-openregistry-h-jack-rhodes-f4c178ORDINARY B0
JOHN BEEBYsophymarine-openregistry-h-john-beeby-952af8ORDINARY A0
REECE RHODESsophymarine-openregistry-h-reece-rhodes-4cd8f5ORDINARY D0
VICTORIA BEEBYsophymarine-openregistry-h-victoria-beeby-c94037ORDINARY A0

J.W. SIMPKIN (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13663691
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10, Ripley, Derbyshire, DE5 3NW

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0ORDINARY B1160100.00%
SIMON OLIVER MOOREsophymarine-openregistry-h-simon-oliver-moore-e69a79ORDINARY A1160100.00%
GASSIN HOLDINGS LTDsophymarine-openregistry-gb-15192897ORDINARY G132100.00%
CHRISTINE LACEYsophymarine-openregistry-h-christine-lacey-5826beORDINARY D125100.00%
JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0ORDINARY B223100.00%
SIMON OLIVER MOOREsophymarine-openregistry-h-simon-oliver-moore-e69a79ORDINARY A223100.00%
SIMON LACEYsophymarine-openregistry-h-simon-lacey-9fdba0ORDINARY C115100.00%
RICHARD MCHUGHsophymarine-openregistry-h-richard-mchugh-47153bORDINARY E26100.00%
DEBBIE MCHUGHsophymarine-openregistry-h-debbie-mchugh-76e706ORDINARY F14100.00%
RICHARD MCHUGHsophymarine-openregistry-h-richard-mchugh-47153bORDINARY E14100.00%

Related parties

PartyRelationshipDetail
J.W.SIMPKIN LIMITEDsophymarine-openregistry-gb-10485194Holds shares inORDINARY · 50.00%
J.W. SIMPKIN (FIRE PROTECTION) LTDsophymarine-openregistry-gb-12044073Holds shares inORDINARY A · 40.00%

J.W.SIMPKIN LIMITED

sophymarine-openregistry-gb-10485194
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
Registered office
Unit 10, Ripley, Derbyshire, DE5 3NW

Direct shareholders

ShareholderShare classShares held% of class
J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691ORDINARY100100.00%
J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691ORDINARY B44100.00%
J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691ORDINARY A44100.00%
J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691ORDINARY D5100.00%
J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691ORDINARY C5100.00%
J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691ORDINARY F1100.00%
J.W. SIMPKIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13663691ORDINARY E1100.00%
CHRISTINE LACEYsophymarine-openregistry-h-christine-lacey-5826beORDINARY D00.00%
CHRISTINE LACEYsophymarine-openregistry-h-christine-lacey-5826beORDINARY00.00%
DEBBIE MCHUGHsophymarine-openregistry-h-debbie-mchugh-76e706ORDINARY F00.00%
DEBBIE MCHUGHsophymarine-openregistry-h-debbie-mchugh-76e706ORDINARY00.00%
JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0ORDINARY00.00%
JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0ORDINARY B00.00%
RICHARD MCHUGHsophymarine-openregistry-h-richard-mchugh-47153bORDINARY E00.00%
RICHARD MCHUGHsophymarine-openregistry-h-richard-mchugh-47153bORDINARY00.00%
SIMON LACEYsophymarine-openregistry-h-simon-lacey-9fdba0ORDINARY00.00%
SIMON LACEYsophymarine-openregistry-h-simon-lacey-9fdba0ORDINARY C00.00%
SIMON OLIVER MOOREsophymarine-openregistry-h-simon-oliver-moore-e69a79ORDINARY A00.00%
SIMON OLIVER MOOREsophymarine-openregistry-h-simon-oliver-moore-e69a79ORDINARY00.00%

BLUEEARTH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12070022
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Blueearth Construction Ltd, Ripley, Derbyshire, DE5 3QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY20
KIRK FARROWsophymarine-openregistry-h-kirk-farrow-c8001dORDINARY20
PADRAIG GAFFNEYsophymarine-openregistry-h-padraig-gaffney-dbf9b2ORDINARY20
THOMAS GARDOMsophymarine-openregistry-h-thomas-gardom-5be2b4ORDINARY15
JACK CAVEsophymarine-openregistry-h-jack-cave-1770b6ORDINARY10
SEAN GAFFNEYsophymarine-openregistry-h-sean-gaffney-0f48b3ORDINARY10
SIMON HOOTONsophymarine-openregistry-h-simon-hooton-a93ff9ORDINARY0

SOLAR ORB LTD

sophymarine-openregistry-gb-15640320
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 1 Bradley Park, Ripley, DE5 3NW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR CLARKsophymarine-openregistry-gb-07740963ORDINARY10016.67%
JAMES LACEYsophymarine-openregistry-h-james-lacey-127d98ORDINARY10016.67%
JAMES WILSONsophymarine-openregistry-gb-04350161ORDINARY10016.67%
MICHAEL BEAUMONTsophymarine-openregistry-h-michael-beaumont-a05a64ORDINARY10016.67%
ROBERT GIBBsophymarine-openregistry-h-robert-gibb-a378b8ORDINARY10016.67%
STEVEN KNEEsophymarine-openregistry-h-steven-knee-24cdf2ORDINARY10016.67%
MARK WINGsophymarine-openregistry-gb-15561877ORDINARY00.00%

BW GROUP SERVICES LIMITED

sophymarine-openregistry-gb-12613422
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5 Winnings Court, Ormonde Drive, Ripley, DE5 8LE

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS JAMES WHITTLEsophymarine-openregistry-h-mr-thomas-james-whittle-59aef3PREFERENCE250,000
MR CASEY IAN BESTWICKsophymarine-openregistry-h-mr-casey-ian-bestwick-3e4f2fPREFERENCE125,000
MRS HAYLEY BESTWICKsophymarine-openregistry-h-mrs-hayley-bestwick-4f12a7PREFERENCE125,000
JADE WHITTLEsophymarine-openregistry-h-jade-whittle-796e76D ORDINARY25
MR CASEY IAN BESTWICKsophymarine-openregistry-h-mr-casey-ian-bestwick-3e4f2fA ORDINARY25
MR JAMES KEVIN MITCHELLsophymarine-openregistry-h-mr-james-kevin-mitchell-47bc85E ORDINARY25
MR THOMAS JAMES WHITTLEsophymarine-openregistry-h-mr-thomas-james-whittle-59aef3C ORDINARY25
MRS HAYLEY BESTWICKsophymarine-openregistry-h-mrs-hayley-bestwick-4f12a7B ORDINARY25
MRS MAYA SCOTTsophymarine-openregistry-h-mrs-maya-scott-7b381aF ORDINARY25

Related parties

PartyRelationshipDetail
BW M&E SERVICES LIMITEDsophymarine-openregistry-gb-15511862Holds shares inORDINARY · 66.67%
BW M&E LIMITEDsophymarine-openregistry-gb-08392214Holds shares inORDINARY

COLQUILL LIMITED

sophymarine-openregistry-gb-00704054
Status
Active
Type
Private Limited Company
Incorporated
25/09/1961
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hurst House, Ripley, Surrey, GU23 6AY

Direct shareholders

ShareholderShare classShares held% of class
BERNTON LIMITEDsophymarine-openregistry-gb-02620198ORDINARY148,35064.94%
THE EXECUTOR OF THE ESTATE OF REBECCA ESTHER CLARFELTsophymarine-openregistry-h-the-executor-of-the-estate-of-rebecca-es-372e82ORDINARY29,25012.80%
MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4ORDINARY23,70010.37%
THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954ORDINARY23,70010.37%
BERNTON LIMITEDsophymarine-openregistry-gb-02620198ORDINARY A3,250100.00%
MARK MICHAEL CLARFELT; THE EXECUTOR OF THE ESTATE OF REBECCA ESTHER CLARFELT; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-the-executor-of-th-4173a2ORDINARY3,0001.31%
MARK MICHAEL CLARFELT; KEITH JOHN HARDY; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-keith-john-hardy-t-497dafORDINARY4500.20%

ATECH PROJECTS LIMITED

sophymarine-openregistry-gb-11888023
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Wellington Street, Ripley, DE5 3EH

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMAS FAIRHURSTsophymarine-openregistry-h-mark-thomas-fairhurst-e6e8f4ORDINARY5050.00%
STEVEN ROYLANCEsophymarine-openregistry-h-steven-roylance-45f3b5ORDINARY5050.00%
ALEXANDRA ELIZABETH FAIRHURSTsophymarine-openregistry-h-alexandra-elizabeth-fairhurst-44a3c5A ORDINARY125.00%
BARBARA ANNE FAIRHURSTsophymarine-openregistry-h-barbara-anne-fairhurst-ad9607A ORDINARY125.00%
DONNA MARIE OWENsophymarine-openregistry-h-donna-marie-owen-020773A ORDINARY125.00%
JADE-LEE SHAUNA ROYLANCEsophymarine-openregistry-h-jade-lee-shauna-roylance-6ce72dA ORDINARY125.00%

H.H. PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-00320451
Status
Active
Type
Private Limited Company
Incorporated
07/11/1936
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Hurst House, Ripley, Surrey, GU23 6AY

Direct shareholders

ShareholderShare classShares held% of class
LILIFRED ESTATES LIMITEDsophymarine-openregistry-gb-00454675ORDINARY979,50093.29%
RHM TRUST COMPANY LIMITEDsophymarine-openregistry-h-rhm-trust-company-limited-6288dfORDINARY59,4905.67%
THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954ORDINARY5,5200.53%
CHRISTINA MARJORIE CLARFELTsophymarine-openregistry-h-christina-marjorie-clarfelt-db59bcORDINARY4,1700.40%
MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4ORDINARY1,2900.12%
MARK MICHAEL CLARFELT; THE EXECUTOR OF THE ESTATE OF REBECCA ESTHER CLARFELT; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-the-executor-of-th-4173a2ORDINARY300.00%

Related parties

PartyRelationshipDetail
CALCOTT ESTATES LIMITEDsophymarine-openregistry-gb-00240686Holds shares inORDINARY £1

ALTON ESTATES (PLYMOUTH) LIMITED

sophymarine-openregistry-gb-00357934
Status
Active
Type
Private Limited Company
Incorporated
29/11/1939
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hurst House, Ripley, Surrey, GU23 6AY

Direct shareholders

ShareholderShare classShares held% of class
LILIFRED ESTATES LIMITEDsophymarine-openregistry-gb-00454675ORDINARY138,75061.44%
BERNTON LIMITEDsophymarine-openregistry-gb-02620198ORDINARY65,91029.18%
MARK MICHAEL CLARFELTsophymarine-openregistry-h-mark-michael-clarfelt-15c0d4ORDINARY10,4104.61%
THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-the-executor-of-the-estate-of-georgina-r-cb0954ORDINARY10,4104.61%
MARK MICHAEL CLARFELT; KEITH JOHN HARDY; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-keith-john-hardy-t-497dafORDINARY3300.15%
MARK MICHAEL CLARFELT; THE EXECUTOR OF THE ESTATE OF REBECCA ESTHER CLARFELT; THE EXECUTOR OF THE ESTATE OF GEORGINA RHODESsophymarine-openregistry-h-mark-michael-clarfelt-the-executor-of-th-4173a2ORDINARY300.01%

D A SPRAY LIMITED

sophymarine-openregistry-gb-04694658
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 5 Tln Property, Ripley, Derbyshire, DE5 3JH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN HARRISONsophymarine-openregistry-h-steven-john-harrison-20b64bORDINARY400
KUDRET SENGONCAsophymarine-openregistry-h-kudret-sengonca-921720ORDINARY266
DANIEL JOHN SPRAYsophymarine-openregistry-h-daniel-john-spray-7f539bORDINARY167
PAUL THOMAS SPRAYsophymarine-openregistry-h-paul-thomas-spray-9325baORDINARY167
DAVID ANTHONY SPRAYsophymarine-openregistry-h-david-anthony-spray-536a89ORDINARY0
THE EXECUTORS OF THOMAS SPRAY (DECEASED)sophymarine-openregistry-h-the-executors-of-thomas-spray-deceased-61a7eeORDINARY0