UK companies/Romsey/Page 1

Companies in Romsey and their shareholdersPage 1 of 43

851 companies registered in Romsey 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 Romsey. Between them they record 534 shareholdings and 10 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
Romsey

Companies with a register
851

On this page
20

Shareholdings
534

Related parties
10

POLYCATUK LTD

sophymarine-openregistry-gb-10916337

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 20590 — Manufacture of other chemical products n.e.c.
Registered office: Unit F1 Hunts Farm Rudd Lane, Romsey, Hants, SO51 0NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM PATERSONsophymarine-openregistry-h-william-paterson-c1b45a	DEFERRED	5,675,990	100.00%
OXFORD TECHNOLOGYsophymarine-openregistry-gb-12245876	ORDINARY	2,930,148	23.08%
WILLIAM PATERSONsophymarine-openregistry-h-william-paterson-c1b45a	ORDINARY	2,055,870	16.19%
CLINTON GORMLEYsophymarine-openregistry-h-clinton-gormley-4812c4	ORDINARY	1,200,000	9.45%
RYAN LISIAKsophymarine-openregistry-h-ryan-lisiak-77f456	ORDINARY	613,140	4.83%
LENNARD VAN SOESTsophymarine-openregistry-h-lennard-van-soest-2148cd	ORDINARY	523,750	4.12%
EMCO PACKAGING SYSTEMSsophymarine-openregistry-gb-03734389	ORDINARY	516,000	4.06%
PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6	ORDINARY	505,424	3.98%
RAFA ESCANEZsophymarine-openregistry-h-rafa-escanez-da4da9	ORDINARY	425,000	3.35%
JACK EVANSsophymarine-openregistry-h-jack-evans-99142f	ORDINARY	378,140	2.98%
LISIAK REVOCABLE TRUSTsophymarine-openregistry-h-lisiak-revocable-trust-380ad6	ORDINARY	320,000	2.52%
RICHARD ROTHsophymarine-openregistry-h-richard-roth-3ba64a	ORDINARY	296,000	2.33%
ALISTAIR KEANsophymarine-openregistry-h-alistair-kean-e2a836	ORDINARY	290,040	2.28%
MIKE BARTLEYsophymarine-openregistry-h-mike-bartley-68189e	ORDINARY	284,340	2.24%
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de	ORDINARY	216,496	1.71%
PAUL LISIAKsophymarine-openregistry-h-paul-lisiak-382395	ORDINARY	200,000	1.58%
MATTHEW TAYLORsophymarine-openregistry-gb-15385296	ORDINARY	196,000	1.54%
ROBERT MILLINGTONsophymarine-openregistry-h-robert-millington-cb7b0c	ORDINARY	173,354	1.37%
ARNAUD HATTEsophymarine-openregistry-h-arnaud-hatte-8993b7	ORDINARY	131,359	1.03%
KEITH ASHWORTHsophymarine-openregistry-h-keith-ashworth-677dfa	ORDINARY	127,733	1.01%
SIMON STOYEsophymarine-openregistry-h-simon-stoye-b98e9b	ORDINARY	120,000	0.95%
JJ JARDINE-PATERSONsophymarine-openregistry-h-jj-jardine-paterson-27d52e	ORDINARY	97,816	0.77%
STEPHEN SCHICKsophymarine-openregistry-h-stephen-schick-610726	ORDINARY	90,000	0.71%
BARRY TINDALLsophymarine-openregistry-h-barry-tindall-1e628d	ORDINARY	86,598	0.68%
EDWARD SEAN ALLEYNsophymarine-openregistry-h-edward-sean-alleyn-8d7c2a	ORDINARY	76,000	0.60%
HUGH BARRETTsophymarine-openregistry-h-hugh-barrett-de69d8	ORDINARY	70,000	0.55%
JOHN ROBERT PATTERSONsophymarine-openregistry-h-john-robert-patterson-4bf045	ORDINARY	67,040	0.53%
SIAN NICOLsophymarine-openregistry-h-sian-nicol-bf521a	ORDINARY	58,300	0.46%
ANDREW MOBERLYsophymarine-openregistry-h-andrew-moberly-e671c7	ORDINARY	57,785	0.46%
JILL PALMERsophymarine-openregistry-h-jill-palmer-bc904e	ORDINARY	57,200	0.45%
DAVID ROTHsophymarine-openregistry-h-david-roth-daaf75	ORDINARY	56,000	0.44%
AMELIA ANN BALLANTYNEsophymarine-openregistry-h-amelia-ann-ballantyne-593445	ORDINARY	41,604	0.33%
ALAN FALLsophymarine-openregistry-h-alan-fall-8f004c	ORDINARY	40,000	0.32%
ANDREW BRYANTsophymarine-openregistry-gb-08550693	ORDINARY	40,000	0.32%
LUCIUS CARYsophymarine-openregistry-h-lucius-cary-a35ef1	ORDINARY	40,000	0.32%
ROBERT DICKIEsophymarine-openregistry-h-robert-dickie-017a8e	ORDINARY	40,000	0.32%
ROBERT O'RAHILLYsophymarine-openregistry-h-robert-o-rahilly-6401c2	ORDINARY	40,000	0.32%
DONALD CLARKsophymarine-openregistry-h-donald-clark-31c47c	ORDINARY	39,790	0.31%
PETER BLOXHAMsophymarine-openregistry-h-peter-bloxham-0ec365	ORDINARY	35,000	0.28%
CAROLINE BANSZKYsophymarine-openregistry-h-caroline-banszky-4ac339	ORDINARY	28,936	0.23%
ALAN WALKERsophymarine-openregistry-gb-17386859	ORDINARY	25,658	0.20%
SIMON DEARsophymarine-openregistry-h-simon-dear-2609ca	ORDINARY	20,000	0.16%
ANDREW EXLEYsophymarine-openregistry-h-andrew-exley-128e31	ORDINARY	18,000	0.14%
XIAOFEN AIRDsophymarine-openregistry-h-xiaofen-aird-b14c38	ORDINARY	14,563	0.11%
MIKE BAYERsophymarine-openregistry-h-mike-bayer-68bf89	ORDINARY	10,000	0.08%
MARK CANNON BROOKESsophymarine-openregistry-h-mark-cannon-brookes-1a07bf	ORDINARY	8,435	0.07%
THOMAS SMAILsophymarine-openregistry-h-thomas-smail-673baa	ORDINARY	4,090	0.03%
TALBOT STARKsophymarine-openregistry-h-talbot-stark-c1b46b	ORDINARY	4,076	0.03%
ANDREA MICAsophymarine-openregistry-h-andrea-mica-520340	ORDINARY	4,000	0.03%
FRANCESCO MOIRAGHIsophymarine-openregistry-h-francesco-moiraghi-15e334	ORDINARY	4,000	0.03%
JOHN KAYsophymarine-openregistry-h-john-kay-49b2a4	ORDINARY	3,997	0.03%
HARRY BOGGIS-ROLFEsophymarine-openregistry-h-harry-boggis-rolfe-b4ef0c	ORDINARY	3,206	0.03%
JEREMY MASCARENHASsophymarine-openregistry-h-jeremy-mascarenhas-90b29d	ORDINARY	2,356	0.02%
DAVID BEVINsophymarine-openregistry-h-david-bevin-572201	ORDINARY	1,927	0.02%
RICHARD MYERSsophymarine-openregistry-h-richard-myers-f63e8d	ORDINARY	1,846	0.01%
ANDREW SANDERSsophymarine-openregistry-h-andrew-sanders-2b295b	ORDINARY	1,713	0.01%
ALBERTUS COMMANDEURsophymarine-openregistry-h-albertus-commandeur-73176e	ORDINARY	1,499	0.01%
PETER FULCHERsophymarine-openregistry-h-peter-fulcher-b4391a	ORDINARY	1,485	0.01%
GREGORIO FIORI CARONESsophymarine-openregistry-h-gregorio-fiori-carones-8c0f50	ORDINARY	1,474	0.01%
CHRISTOPHER OAKLEYsophymarine-openregistry-h-christopher-oakley-576b52	ORDINARY	523	0.00%

PURE SAFETY INVESTCO LIMITED

sophymarine-openregistry-gb-10874473

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 87 The Hundred, Romsey, SO51 8BZ

Direct shareholders

Shareholder	Share class	Shares held
PURE SAFETY 2023 LIMITEDsophymarine-openregistry-gb-14667964	PREFERENCE SHARES	76,725,000
PURE SAFETY LUXCO S.A.R.L.sophymarine-openregistry-h-pure-safety-luxco-s-a-r-l-56335b	PREFERENCE SHARES	48,708,651
LEONARDO SECONDARY OPPORTUNITIES FUND III (GP) LIMITEDsophymarine-openregistry-h-leonardo-secondary-opportunities-fund-ii-f5adfc	PREFERENCE SHARES	41,580,000
ALTAMAR GLOBAL SECONDARIES IX FCRsophymarine-openregistry-h-altamar-global-secondaries-ix-fcr-85a467	PREFERENCE SHARES	10,947,359
ALTAMAR GLOBAL PRIVATE EQUITY PROGRAM VIII FCRsophymarine-openregistry-h-altamar-global-private-equity-program-vi-046e5c	PREFERENCE SHARES	2,856,897
ALTAMAR VIII BP GLOBAL PRIVATE EQUITY PROGRAM FCRsophymarine-openregistry-h-altamar-viii-bp-global-private-equity-pr-6ab567	PREFERENCE SHARES	792,224
PURE SAFETY 2023 LIMITEDsophymarine-openregistry-gb-14667964	ORDINARY SHARES	774,999
LANDON INVESTMENTS SOCIEDAD DE CAPITAL RIESGO S.A.U.sophymarine-openregistry-h-landon-investments-sociedad-de-capital-r-6631e8	PREFERENCE SHARES	729,823
PURE SAFETY LUXCO S.A.R.L.sophymarine-openregistry-h-pure-safety-luxco-s-a-r-l-56335b	ORDINARY SHARES	492,002
LEONARDO SECONDARY OPPORTUNITIES FUND III (GP) LIMITEDsophymarine-openregistry-h-leonardo-secondary-opportunities-fund-ii-f5adfc	ORDINARY SHARES	420,001
PURE SAFETY LUXCO S.A.R.L.sophymarine-openregistry-h-pure-safety-luxco-s-a-r-l-56335b	MIP SHARES	148,000
PURE SAFETY 2023 LIMITEDsophymarine-openregistry-gb-14667964	2023 ORDINARY	111,690
ALTAMAR GLOBAL SECONDARIES IX FCRsophymarine-openregistry-h-altamar-global-secondaries-ix-fcr-85a467	ORDINARY SHARES	110,579
PURE SAFETY 2023 LIMITEDsophymarine-openregistry-gb-14667964	2024 ORDINARY	50,000
ALTAMAR GLOBAL PRIVATE EQUITY PROGRAM VIII FCRsophymarine-openregistry-h-altamar-global-private-equity-program-vi-046e5c	ORDINARY SHARES	28,857
KEVIN COPLAN & JERILYN COPLAN JOINT REVOCABLE RUSTsophymarine-openregistry-h-kevin-coplan-jerilyn-coplan-joint-revoca-8c0f28	MIP SHARES	16,977
VELCO CONSULTING LLCsophymarine-openregistry-h-velco-consulting-llc-1ce8a8	MIP SHARES	16,977
ANDERS PETTERSSONsophymarine-openregistry-h-anders-pettersson-2f948d	MIP SHARES	12,000
BILL KASSLINGsophymarine-openregistry-h-bill-kassling-80a3e1	MIP SHARES	12,000
ROBLAR IRREVOCABLE TRUSTsophymarine-openregistry-h-roblar-irrevocable-trust-03b1e1	MIP SHARES	12,000
ROLAND SCHYLITsophymarine-openregistry-h-roland-schylit-c25dda	MIP SHARES	12,000
PURE SAFETY INCENTIVES LIMITEDsophymarine-openregistry-gb-14667465	CLASS B MIP SHARES	10,000
PURE SAFETY LUXCO S.A.R.L.sophymarine-openregistry-h-pure-safety-luxco-s-a-r-l-56335b	PREFERRED ENHANCED RETURN SHARES	10,000
OLIVER AUSTONsophymarine-openregistry-h-oliver-auston-d21a6c	MIP SHARES	8,950
ALTAMAR VIII BP GLOBAL PRIVATE EQUITY PROGRAM FCRsophymarine-openregistry-h-altamar-viii-bp-global-private-equity-pr-6ab567	ORDINARY SHARES	8,003
LANDON INVESTMENTS SOCIEDAD DE CAPITAL RIESGO S.A.U.sophymarine-openregistry-h-landon-investments-sociedad-de-capital-r-6631e8	ORDINARY SHARES	7,373
BRAD GATESsophymarine-openregistry-h-brad-gates-db20de	MIP SHARES	5,000
JOCK PATONsophymarine-openregistry-h-jock-paton-f05bf7	MIP SHARES	3,125
CRAIG BURKEsophymarine-openregistry-h-craig-burke-c8e658	MIP SHARES	3,000
IAN BANNISTERsophymarine-openregistry-h-ian-bannister-36a6b2	MIP SHARES	2,525
BRETT OLSONsophymarine-openregistry-h-brett-olson-844e37	MIP SHARES	2,000
JONATHAN HARTsophymarine-openregistry-gb-08720264	MIP SHARES	1,800
SCOTT LUTJENsophymarine-openregistry-h-scott-lutjen-add5a7	MIP SHARES	1,525
GARTH PROIETTIsophymarine-openregistry-h-garth-proietti-b56994	MIP SHARES	1,500
JAMES JENNINGSsophymarine-openregistry-h-james-jennings-1248d9	MIP SHARES	1,500
TONY COCOsophymarine-openregistry-h-tony-coco-e65d02	MIP SHARES	840
ANGELO SEMILLAsophymarine-openregistry-h-angelo-semilla-51f0fc	MIP SHARES	500
KURT NYLANDsophymarine-openregistry-h-kurt-nyland-efa5e7	MIP SHARES	500
RICK LOOMISsophymarine-openregistry-h-rick-loomis-201590	MIP SHARES	500
SHANNON AKIsophymarine-openregistry-h-shannon-aki-0775a3	MIP SHARES	500
ANDRE PELLENDsophymarine-openregistry-h-andre-pellend-1185a4	MIP SHARES	0
ANNA COTHRANsophymarine-openregistry-h-anna-cothran-721d9d	MIP SHARES	0
ANTHONY MERLINI-MOORCROFTsophymarine-openregistry-h-anthony-merlini-moorcroft-5c0d01	MIP SHARES	0
CHARLIE GARCIAsophymarine-openregistry-h-charlie-garcia-74dc58	MIP SHARES	0
DAVID HORTONsophymarine-openregistry-h-david-horton-137046	MIP SHARES	0
DEREK GRANTsophymarine-openregistry-h-derek-grant-4966d3	MIP SHARES	0
DON THOMPSONsophymarine-openregistry-h-don-thompson-1c488d	MIP SHARES	0
JEFF WARDsophymarine-openregistry-gb-11094359	MIP SHARES	0
JON FICKENWORTHsophymarine-openregistry-h-jon-fickenworth-179664	MIP SHARES	0
JUDD PERNERsophymarine-openregistry-h-judd-perner-348510	MIP SHARES	0
JULIE SCHOFFNERsophymarine-openregistry-h-julie-schoffner-e89791	MIP SHARES	0
KEVIN LAMBsophymarine-openregistry-h-kevin-lamb-af2051	MIP SHARES	0
LINDA JOHNSONsophymarine-openregistry-h-linda-johnson-993c1b	MIP SHARES	0
MAURICIO MADRIDsophymarine-openregistry-h-mauricio-madrid-3938cb	MIP SHARES	0
MIKE STAUFFERsophymarine-openregistry-h-mike-stauffer-9187df	MIP SHARES	0
OPB PRIVATE EQUITY 4 LIMITEDsophymarine-openregistry-h-opb-private-equity-4-limited-e9f6eb	PREFERENCE SHARES	0
OPB PRIVATE EQUITY 4 LIMITEDsophymarine-openregistry-h-opb-private-equity-4-limited-e9f6eb	ORDINARY SHARES	0
PETER STYTHsophymarine-openregistry-h-peter-styth-ae828e	MIP SHARES	0
RANDY FERNANDEZsophymarine-openregistry-h-randy-fernandez-513bd2	MIP SHARES	0
ROBERT RAFFERTYsophymarine-openregistry-h-robert-rafferty-fca64f	MIP SHARES	0
RON BEAUDREYsophymarine-openregistry-h-ron-beaudrey-8d035b	MIP SHARES	0
SCOTT LAPIERsophymarine-openregistry-h-scott-lapier-5bad6f	MIP SHARES	0
SEAN WIRTHsophymarine-openregistry-h-sean-wirth-3a069d	MIP SHARES	0
SHELBI BRYANTsophymarine-openregistry-h-shelbi-bryant-da6e35	MIP SHARES	0
STEVE FALESsophymarine-openregistry-h-steve-fales-75f5d1	MIP SHARES	0
SUTTON IGNASHsophymarine-openregistry-h-sutton-ignash-02e277	MIP SHARES	0

Related parties

Party	Relationship	Detail
PURE SAFETY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10874688	Holds shares in	ORDINARY SHARES

DR VEGAN LTD

sophymarine-openregistry-gb-12476870

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Crispins Manor Farm Lane, Romsey, SO51 0NT

Direct shareholders

Shareholder	Share class	Shares held
JOHN GORDON LOTTsophymarine-openregistry-h-john-gordon-lott-8870f6	ORDINARY A SHARES	1,350,000
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4	ORDINARY B SHARES	113,102
EMMA ROBINSONsophymarine-openregistry-gb-09730921	ORDINARY B SHARES	86,131
ROBERT RITCHIEsophymarine-openregistry-h-robert-ritchie-5b97ac	ORDINARY B SHARES	83,970
JOHN BRIAN LOTTsophymarine-openregistry-h-john-brian-lott-1c40ae	ORDINARY B SHARES	38,000
GEORGE REESsophymarine-openregistry-h-george-rees-ffefe6	ORDINARY B SHARES	37,120
STUART BEDFORDsophymarine-openregistry-h-stuart-bedford-a25d9a	ORDINARY B SHARES	34,933
GORDON AND JONATHAN BLACKsophymarine-openregistry-h-gordon-and-jonathan-black-376892	ORDINARY B SHARES	30,831
MICHAEL LIGHTOWLERSsophymarine-openregistry-h-michael-lightowlers-7d41b3	ORDINARY B SHARES	30,676
JONATHAN BLACKsophymarine-openregistry-h-jonathan-black-05eaad	ORDINARY B SHARES	26,270
WILLIAM RUSHMERsophymarine-openregistry-h-william-rushmer-3388c4	ORDINARY B SHARES	24,541
WIBKE DE TILQUESsophymarine-openregistry-h-wibke-de-tilques-cd1078	ORDINARY B SHARES	24,510
ALEXIS TAFFIN DE TILQUEsophymarine-openregistry-h-alexis-taffin-de-tilque-36ceba	ORDINARY B SHARES	23,864
JONATHON FLETCHERsophymarine-openregistry-h-jonathon-fletcher-5ede66	ORDINARY B SHARES	21,332
ROBBIE FEATHERsophymarine-openregistry-h-robbie-feather-e28f3a	ORDINARY B SHARES	19,608
RUPERT WELCHMANsophymarine-openregistry-h-rupert-welchman-5e4b50	ORDINARY B SHARES	16,803
GORDON BLACKsophymarine-openregistry-h-gordon-black-d8ca14	ORDINARY B SHARES	14,000
LEON HUGHESsophymarine-openregistry-h-leon-hughes-afac7a	ORDINARY B SHARES	13,726
ANN BLACKsophymarine-openregistry-h-ann-black-413e5f	ORDINARY B SHARES	13,160
MARK WALLACEsophymarine-openregistry-h-mark-wallace-7519a5	ORDINARY B SHARES	13,000
LUDOVIC MACKENZIEsophymarine-openregistry-h-ludovic-mackenzie-1e7515	ORDINARY B SHARES	12,864
JAMES ANDREWSsophymarine-openregistry-gb-05176655	ORDINARY B SHARES	11,172
ALEXANDRA BLACKsophymarine-openregistry-h-alexandra-black-429bae	ORDINARY B SHARES	9,804
LAURA WALLACEsophymarine-openregistry-h-laura-wallace-a3cd14	ORDINARY B SHARES	9,804
J GILBERT & SON (LITTLEPORT) LIMITEDsophymarine-openregistry-gb-00687881	ORDINARY B SHARES	8,533
JAMES MAWSONsophymarine-openregistry-gb-15317391	ORDINARY B SHARES	8,533
SAYED HUSSAINsophymarine-openregistry-h-sayed-hussain-5cd05b	ORDINARY B SHARES	6,135
DALJIT SINGHsophymarine-openregistry-gb-12828035	ORDINARY B SHARES	4,902
ERIC FERGUSSONsophymarine-openregistry-h-eric-fergusson-42bba3	ORDINARY B SHARES	4,902
GARY SHACKFORDsophymarine-openregistry-h-gary-shackford-945e34	ORDINARY B SHARES	4,267
MARK BLACKsophymarine-openregistry-h-mark-black-045c67	ORDINARY B SHARES	4,267
RICHARD HALLsophymarine-openregistry-gb-05712007	ORDINARY B SHARES	3,413
SUKRAJ BANWAITsophymarine-openregistry-h-sukraj-banwait-ac0e06	ORDINARY B SHARES	2,782
AMY ROBINSONsophymarine-openregistry-h-amy-robinson-fdaa13	ORDINARY B SHARES	2,600
MARK FOULDSsophymarine-openregistry-h-mark-foulds-9b4929	ORDINARY B SHARES	2,466
PIPPA FOULDSsophymarine-openregistry-h-pippa-foulds-c000ac	ORDINARY B SHARES	2,466
RUPERT WATSONsophymarine-openregistry-h-rupert-watson-c652b8	ORDINARY B SHARES	2,238
JULIANA PHELPSsophymarine-openregistry-h-juliana-phelps-7bc133	ORDINARY B SHARES	1,280

LANSDOWNE NURSERY ESTATE LIMITED

sophymarine-openregistry-gb-00769887

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1963
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 7 Lansdowne Gardens, Romsey, Hampshire, England, Romsey, SO51 8FN

Direct shareholders

Shareholder	Share class	Shares held
AILEEN ORCHARDsophymarine-openregistry-h-aileen-orchard-307fce	ORDINARY	2
ANDREA LENTAsophymarine-openregistry-h-andrea-lenta-d34c47	ORDINARY	2
ANNE RICHARDSsophymarine-openregistry-h-anne-richards-77c992	ORDINARY	2
ANNEMARIE EVANSsophymarine-openregistry-h-annemarie-evans-602dae	ORDINARY	2
ANTHONY KENNETH PASSFIELDsophymarine-openregistry-h-anthony-kenneth-passfield-bf2b64	ORDINARY	2
AUDREY BALLEMsophymarine-openregistry-h-audrey-ballem-74d6c1	ORDINARY	2
BRIAN EDWIN EVANSsophymarine-openregistry-h-brian-edwin-evans-db3159	ORDINARY	2
CAROLINE COXsophymarine-openregistry-h-caroline-cox-876c76	ORDINARY	2
CAROLINE LEWISsophymarine-openregistry-h-caroline-lewis-591d60	ORDINARY	2
CECILIA BOLTsophymarine-openregistry-h-cecilia-bolt-1f612d	ORDINARY	2
EILEEN MARY BARKERsophymarine-openregistry-h-eileen-mary-barker-727e00	ORDINARY	2
EMMA LUCILLE GREENERsophymarine-openregistry-h-emma-lucille-greener-178b77	ORDINARY	2
ISABELLE DOROTHY HARRISsophymarine-openregistry-h-isabelle-dorothy-harris-ba40ad	ORDINARY	2
JEAN MARY DOEsophymarine-openregistry-h-jean-mary-doe-1ec96f	ORDINARY	2
JILL LINDsophymarine-openregistry-h-jill-lind-c7c567	ORDINARY	2
JOAN BETTY EDWARDSsophymarine-openregistry-h-joan-betty-edwards-dea140	ORDINARY	2
JOAN PATRICIA HAYESsophymarine-openregistry-h-joan-patricia-hayes-13cd2b	ORDINARY	2
JULIE ROBINSONsophymarine-openregistry-h-julie-robinson-7a3b32	ORDINARY	2
KAREN JAYNE BLUNDELLsophymarine-openregistry-h-karen-jayne-blundell-d6b756	ORDINARY	2
KEITH MINTER HAYESsophymarine-openregistry-h-keith-minter-hayes-8c193c	ORDINARY	2
LOUISE MIRIAM ROBERTSsophymarine-openregistry-h-louise-miriam-roberts-72edfc	ORDINARY	2
NICK ROBINSONsophymarine-openregistry-h-nick-robinson-1d9311	ORDINARY	2
NORAH JARMANsophymarine-openregistry-h-norah-jarman-2133df	ORDINARY	2
PATRICIA EBDONsophymarine-openregistry-h-patricia-ebdon-524472	ORDINARY	2
PATRICIA MARY BASTONsophymarine-openregistry-h-patricia-mary-baston-51b2a1	ORDINARY	2
PAUL A. W. MABEYsophymarine-openregistry-h-paul-a-w-mabey-ac05ad	ORDINARY	2
PETER BARRY OSMANsophymarine-openregistry-h-peter-barry-osman-7a0f1b	ORDINARY	2
RITCHIE THOMSONsophymarine-openregistry-h-ritchie-thomson-bd02a0	ORDINARY	2
SALLY FOTHERGILLsophymarine-openregistry-h-sally-fothergill-ce8df4	ORDINARY	2
SIMON CHRISTOPHER ROBERTSsophymarine-openregistry-h-simon-christopher-roberts-4d2fdc	ORDINARY	2
SUSAN JANE ROBERTSsophymarine-openregistry-h-susan-jane-roberts-e46658	ORDINARY	2
SYLVIANE COLETTE MARIE KEITHsophymarine-openregistry-h-sylviane-colette-marie-keith-1f5adc	ORDINARY	2
VALERIE JANET STANNARDsophymarine-openregistry-h-valerie-janet-stannard-7a7a48	ORDINARY	2

PURE SAFETY 2023 LIMITED

sophymarine-openregistry-gb-14667964

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2023
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 87 The Hundred, Romsey, Hampshire, SO51 8BZ

Direct shareholders

Shareholder	Share class	Shares held
HALKIN PRIVATE CAPITAL LIMITEDsophymarine-openregistry-h-halkin-private-capital-limited-cee9aa	2023 ORDINARY	64,420
HALKIN PRIVATE CAPITAL LIMITEDsophymarine-openregistry-h-halkin-private-capital-limited-cee9aa	2024 ORDINARY	28,070
SMITHFIELD INVESTMENTS I LIMITEDsophymarine-openregistry-gb-14679563	2023 ORDINARY	27,142
SMITHFIELD INVESTMENTS I LIMITEDsophymarine-openregistry-gb-14679563	2024 ORDINARY	21,930
HALKIN PRIVATE CAPITAL LIMITEDsophymarine-openregistry-h-halkin-private-capital-limited-cee9aa	2023 PREFERRED ENHANCED RETURN SHARES	5,884
JAN ROTTIERSsophymarine-openregistry-h-jan-rottiers-53a01c	2023 ORDINARY	5,000
JOHN MADDENsophymarine-openregistry-h-john-madden-847285	2023 ORDINARY	5,000
SMITHFIELD INVESTMENTS I LIMITEDsophymarine-openregistry-gb-14679563	2023 PREFERRED ENHANCED RETURN SHARES	4,116
FREDERIC CLARKsophymarine-openregistry-h-frederic-clark-2ff595	2023 ORDINARY	2,500
PASCHALIS CHOULIDISsophymarine-openregistry-h-paschalis-choulidis-0a3c21	2023 ORDINARY	2,200
MV BETEILIGUNGS GMBHsophymarine-openregistry-h-mv-beteiligungs-gmbh-5fa6cf	2023 ORDINARY	1,000
WILLIAM E KASSLING 2011 FAMILY TRUSTsophymarine-openregistry-h-william-e-kassling-2011-family-trust-de1b18	2023 ORDINARY	890
HALKIN PRIVATE CAPITAL LIMITEDsophymarine-openregistry-h-halkin-private-capital-limited-cee9aa	2024 CLASS A PREFERRED ENHANCED RETURN SHARES	608
HALKIN PRIVATE CAPITAL LIMITEDsophymarine-openregistry-h-halkin-private-capital-limited-cee9aa	2026 PREFERRED ENHANCED RETURN SHARES	596
THE VANDE STEEG FAMILY TRUSTsophymarine-openregistry-h-the-vande-steeg-family-trust-36ae89	2023 ORDINARY	593
HALKIN PRIVATE CAPITAL LIMITEDsophymarine-openregistry-h-halkin-private-capital-limited-cee9aa	2024 CLASS B PREFERRED ENHANCED RETURN SHARES	561
SMITHFIELD INVESTMENTS I LIMITEDsophymarine-openregistry-gb-14679563	2024 CLASS B PREFERRED ENHANCED RETURN SHARES	439
SMITHFIELD INVESTMENTS I LIMITEDsophymarine-openregistry-gb-14679563	2026 PREFERRED ENHANCED RETURN SHARES	404
SMITHFIELD INVESTMENTS I LIMITEDsophymarine-openregistry-gb-14679563	2024 CLASS A PREFERRED ENHANCED RETURN SHARES	392
ROBERT VANDE STEEGsophymarine-openregistry-h-robert-vande-steeg-dddacb	2023 ORDINARY	297
ADAM SIGNYsophymarine-openregistry-h-adam-signy-e56759	2023 ORDINARY	250
JAVIER ABAD MARTURETsophymarine-openregistry-h-javier-abad-marturet-444a55	2023 ORDINARY	237
PTHREEFIVE LIMITEDsophymarine-openregistry-gb-10889758	2023 ORDINARY	222
BRUCE BELSERsophymarine-openregistry-h-bruce-belser-999892	2023 ORDINARY	202
CHRIS ZANONEsophymarine-openregistry-h-chris-zanone-38ce2c	2023 ORDINARY	200
DEREK GRANTsophymarine-openregistry-h-derek-grant-4966d3	2023 ORDINARY	200
JEFF WARDsophymarine-openregistry-gb-11094359	2023 ORDINARY	200
JEFF WILDERsophymarine-openregistry-h-jeff-wilder-3d4856	2023 ORDINARY	200
JOE BOJAJsophymarine-openregistry-h-joe-bojaj-c10b23	2023 ORDINARY	200
MATTHEW HARRISONsophymarine-openregistry-h-matthew-harrison-e0abc1	2023 ORDINARY	150
SARA SULAIMANsophymarine-openregistry-h-sara-sulaiman-993f85	2023 ORDINARY	131
JEAN-PAUL AGAG LONGOsophymarine-openregistry-h-jean-paul-agag-longo-8fd274	2023 ORDINARY	119
GREGORY R. CUTLAN, SR. AND REBECCA L. CUTLAN REVOCABLEsophymarine-openregistry-h-gregory-r-cutlan-sr-and-rebecca-l-cutlan-94a967	2023 ORDINARY	100
TRUST U/A/D 09/13/2017sophymarine-openregistry-h-trust-u-a-d-09-13-2017-98d4e1	2023 ORDINARY	100
CPCDD GROUP LLCsophymarine-openregistry-h-cpcdd-group-llc-d69322	2023 ORDINARY	59
GERALD SWEETLANDsophymarine-openregistry-h-gerald-sweetland-bfe5eb	2023 ORDINARY	59
DAVID HORTONsophymarine-openregistry-h-david-horton-137046	2023 ORDINARY	50
THOMAS KAVAN IIsophymarine-openregistry-h-thomas-kavan-ii-5127dc	2023 ORDINARY	30
ANNA COTHRANsophymarine-openregistry-h-anna-cothran-721d9d	2023 ORDINARY	15
DON THOMPSONsophymarine-openregistry-h-don-thompson-1c488d	2023 ORDINARY	12
EIGHTY-FOUR PRODUCTIONS INCsophymarine-openregistry-h-eighty-four-productions-inc-9180f6	2023 ORDINARY	12

Related parties

Party	Relationship	Detail
PURE SAFETY INVESTCO LIMITEDsophymarine-openregistry-gb-10874473	Holds shares in	2023 ORDINARY

NEXGEN CARBON ZERO LIMITED

sophymarine-openregistry-gb-14543809

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 25210 — Manufacture of central heating radiators and boilers
27510 — Manufacture of electric domestic appliances
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Unit 1, The Triton Centre, Romsey, Hampshire, SO51 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE OSBORNEsophymarine-openregistry-gb-04628452	A ORDINARY	6,637	33.19%
IAN DAVID SANDERSONsophymarine-openregistry-h-ian-david-sanderson-5ea601	A ORDINARY	5,700	28.50%
TIMOTHY HOCKINGSsophymarine-openregistry-h-timothy-hockings-5fdc54	A ORDINARY	2,800	14.00%
LISA KING-SCOTTsophymarine-openregistry-h-lisa-king-scott-1a5133	A ORDINARY	2,000	10.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc	B ORDINARY	1,282	33.08%
CROSSLEY INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13588146	A ORDINARY	1,003	5.02%
JAMES AUSTINsophymarine-openregistry-h-james-austin-b932f2	A ORDINARY	800	4.00%
FRANCIS HORNAKsophymarine-openregistry-h-francis-hornak-0f1db3	B ORDINARY	684	17.65%
DAVID LEABEATERsophymarine-openregistry-h-david-leabeater-2f9dd2	A ORDINARY	500	2.50%
FUSE PROPERTIES LTDsophymarine-openregistry-gb-03307898	B ORDINARY	416	10.73%
ERIC DELANGLEsophymarine-openregistry-h-eric-delangle-c53b0e	B ORDINARY	333	8.59%
ERIC DELANGLEsophymarine-openregistry-h-eric-delangle-c53b0e	A ORDINARY	321	1.61%
HELEN LEESsophymarine-openregistry-h-helen-lees-228e3c	B ORDINARY	209	5.39%
ENRIQUE JOSE GARCIA VIDORRETAsophymarine-openregistry-h-enrique-jose-garcia-vidorreta-09ec3e	A ORDINARY	200	1.00%
KENNIE HORNAKsophymarine-openregistry-h-kennie-hornak-0eee81	B ORDINARY	150	3.87%
ROBERT JAMES MAYLINGsophymarine-openregistry-h-robert-james-mayling-d41696	B ORDINARY	146	3.77%
CHRISTOPHER HAYNESsophymarine-openregistry-h-christopher-haynes-7a1c1c	B ORDINARY	120	3.10%
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480	B ORDINARY	120	3.10%
JOHN HAYNESsophymarine-openregistry-gb-07582814	B ORDINARY	120	3.10%
SELINA GRAHAMsophymarine-openregistry-h-selina-graham-0af8bb	B ORDINARY	120	3.10%
DANIEL UDRYsophymarine-openregistry-h-daniel-udry-e03548	B ORDINARY	83	2.14%
DANIEL UDRYsophymarine-openregistry-h-daniel-udry-e03548	A ORDINARY	39	0.20%
JENNIFER MAYLINGsophymarine-openregistry-h-jennifer-mayling-588d37	B ORDINARY	29	0.75%
JOANNE MAYLINGsophymarine-openregistry-h-joanne-mayling-296940	B ORDINARY	29	0.75%
RACHAEL JEFFERSONsophymarine-openregistry-h-rachael-jefferson-659c8d	B ORDINARY	25	0.64%
PHILIP MAYLINGsophymarine-openregistry-h-philip-mayling-fea627	B ORDINARY	10	0.26%

Related parties

Party	Relationship	Detail
NEXGEN HEATING LIMITEDsophymarine-openregistry-gb-10966404	Holds shares in	ORDINARY · 100.00%
NEXGEN CARBON ZERO HEATING LTDsophymarine-openregistry-gb-13314338	Holds shares in	ORDINARY · 100.00%

KINGSMEAD RESIDENTS (WELLOW) LTD.

sophymarine-openregistry-gb-02555844

Status: Active
Type: Private Limited Company
Incorporated: 07/11/1990
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Kingsmead, Lower Common Road, West Wellow, Romsey Kingsmead, Lower Common Road, Romsey, Hampshire, SO51 6DG

Direct shareholders

Shareholder	Share class	Shares held
ANN MOOREsophymarine-openregistry-gb-11252154	ORDINARY	1
BERYL WITHERSsophymarine-openregistry-h-beryl-withers-b08a05	ORDINARY	1
CATHERINE MOOREsophymarine-openregistry-h-catherine-moore-abc0f4	ORDINARY	1
CLIVE YOUNGsophymarine-openregistry-h-clive-young-503f3a	ORDINARY	1
DEANNA BRESHERsophymarine-openregistry-h-deanna-bresher-26d154	ORDINARY	1
GAIL WATTSsophymarine-openregistry-h-gail-watts-6495cb	ORDINARY	1
GRACE ASHsophymarine-openregistry-h-grace-ash-378402	ORDINARY	1
JANE EMERSONsophymarine-openregistry-h-jane-emerson-c89b17	ORDINARY	1
JEAN SHRIMPTONsophymarine-openregistry-h-jean-shrimpton-554178	ORDINARY	1
JEAN WALTERSsophymarine-openregistry-h-jean-walters-f3f89d	ORDINARY	1
JEFF SIMPSONsophymarine-openregistry-h-jeff-simpson-723233	ORDINARY	1
JOHN MASONsophymarine-openregistry-gb-04475802	ORDINARY	1
JOHN TUDORsophymarine-openregistry-h-john-tudor-b9d549	ORDINARY	1
JOY GARDENERsophymarine-openregistry-h-joy-gardener-4f248f	ORDINARY	1
KATHRYN MORLEYsophymarine-openregistry-h-kathryn-morley-6b97b3	ORDINARY	1
MARION TRUEMANsophymarine-openregistry-h-marion-trueman-cf3e47	ORDINARY	1
MARY LEMONsophymarine-openregistry-h-mary-lemon-463a41	ORDINARY	1
MICHAEL STOCKsophymarine-openregistry-h-michael-stock-d8c4c3	ORDINARY	1
PAULA NOBLEsophymarine-openregistry-h-paula-noble-63ee03	ORDINARY	1
PAULINE TERRYsophymarine-openregistry-h-pauline-terry-b438c9	ORDINARY	1
SHEILA CENTOLAsophymarine-openregistry-h-sheila-centola-1187cb	ORDINARY	1
SUSAN BAINESsophymarine-openregistry-h-susan-baines-ab6ea5	ORDINARY	1
THERESA KNIGHTSsophymarine-openregistry-h-theresa-knights-4a1dfc	ORDINARY	1

GEOLLECT LIMITED

sophymarine-openregistry-gb-10584604

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2017
Accounts: DORMANT
SIC: 63990 — Other information service activities n.e.c.
Registered office: Roke Manor, Romsey, Hampshire, SO51 0ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHEMRING GROUP PLCsophymarine-openregistry-gb-00086662	ORDINARY	118,439	100.00%
ALISON HALLMANsophymarine-openregistry-h-alison-hallman-e1ba07	ORDINARY	0	0.00%
CHRISTINA HEPNER / BRYAN HEPNERsophymarine-openregistry-h-christina-hepner-bryan-hepner-cfe0e0	ORDINARY	0	0.00%
FIONA BATEMAN / PATRICK EARLEsophymarine-openregistry-h-fiona-bateman-patrick-earle-4fb6d4	ORDINARY	0	0.00%
GABRIELLE MORLEY-HAMsophymarine-openregistry-h-gabrielle-morley-ham-e42d4d	ORDINARY	0	0.00%
GEORGINA HILLMANsophymarine-openregistry-h-georgina-hillman-4b439b	ORDINARY	0	0.00%
GREGORY SCOVELsophymarine-openregistry-h-gregory-scovel-17d949	ORDINARY	0	0.00%
JAY COHENsophymarine-openregistry-h-jay-cohen-30cc40	ORDINARY	0	0.00%
JOSEPH HEPNERsophymarine-openregistry-h-joseph-hepner-f809be	ORDINARY	0	0.00%
JUSTIN HALLMANsophymarine-openregistry-h-justin-hallman-0a941e	ORDINARY	0	0.00%
LISA DELGADOsophymarine-openregistry-h-lisa-delgado-271222	ORDINARY	0	0.00%
MARK BROWNINGsophymarine-openregistry-h-mark-browning-a93c18	ORDINARY	0	0.00%
MARK HILLMANsophymarine-openregistry-h-mark-hillman-66fddf	ORDINARY	0	0.00%
MARKKU KOPPINENsophymarine-openregistry-h-markku-koppinen-8a2847	ORDINARY	0	0.00%
MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0	ORDINARY	0	0.00%
RICHARD JOHN GWILLIAMsophymarine-openregistry-h-richard-john-gwilliam-d9b1e9	ORDINARY	0	0.00%
RYAN LLOYDsophymarine-openregistry-h-ryan-lloyd-f33956	ORDINARY	0	0.00%
RYAN LLOYDsophymarine-openregistry-h-ryan-lloyd-f33956	ORDINARY	0	0.00%
SEVANLAB NOMINEES PTY LTDsophymarine-openregistry-h-sevanlab-nominees-pty-ltd-252c85	ORDINARY	0	0.00%
SIMON SHERWOODsophymarine-openregistry-h-simon-sherwood-1034f5	ORDINARY	0	0.00%
STEVE MORLEY-HAMsophymarine-openregistry-h-steve-morley-ham-3c6771	ORDINARY	0	0.00%
SUSAVOX GMBHsophymarine-openregistry-h-susavox-gmbh-def950	ORDINARY	0	0.00%
THE LOWELL AND CELIA JACOBY REVOCABLE TRUSTsophymarine-openregistry-h-the-lowell-and-celia-jacoby-revocable-tr-09e208	ORDINARY	0	0.00%
WILLIAM HILLMANsophymarine-openregistry-h-william-hillman-5f22e5	ORDINARY	0	0.00%

AGENTDOUBLE LIMITED

sophymarine-openregistry-gb-02584435

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Woodfalls, Romsey, Hampshire, SO51 6FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY GERALD NEWMANsophymarine-openregistry-h-bradley-gerald-newman-c43d72	ORDINARY B	2,644	41.75%
NIGEL KEVIN GRENFELL JENNINGSsophymarine-openregistry-h-nigel-kevin-grenfell-jennings-49dad1	ORDINARY B	2,644	41.75%
ALASTAIR THOMASsophymarine-openregistry-h-alastair-thomas-eefeba	ORDINARY C	2,111	33.33%
CAROLINE CHURCHMANsophymarine-openregistry-h-caroline-churchman-3bd7f7	ORDINARY C	2,111	33.33%
MR ROYSTON DERWYN LLOYD THOMASsophymarine-openregistry-h-mr-royston-derwyn-lloyd-thomas-8f7804	ORDINARY C	2,111	33.33%
CHARLES MITCHELLsophymarine-openregistry-gb-00186279	ORDINARY A	1,065	16.82%
MR DAVID STEWART MITCHELLsophymarine-openregistry-h-mr-david-stewart-mitchell-5c07d6	ORDINARY A	1,065	16.82%
AUBREY MITCHELL, CHARLES MITCHELL AND ALISON MITCHELLsophymarine-openregistry-h-aubrey-mitchell-charles-mitchell-and-ali-a99813	ORDINARY A	1,046	16.52%
SUSAN MITCHELL, DAVID MITCHELL AND AUBREY MITCHELLsophymarine-openregistry-h-susan-mitchell-david-mitchell-and-aubrey-ddaee1	ORDINARY A	1,046	16.52%
JASON LEWIS NEWMANsophymarine-openregistry-h-jason-lewis-newman-f9d4f5	ORDINARY B	882	13.93%
ALEXANDER BRADLEY NEWMANsophymarine-openregistry-h-alexander-bradley-newman-570498	ORDINARY B	881	13.91%
LYDIA HELEN ROSETTA WHATLEYsophymarine-openregistry-h-lydia-helen-rosetta-whatley-830140	ORDINARY B	881	13.91%
DAVID AUBREY CAMPBELLsophymarine-openregistry-h-david-aubrey-campbell-418001	ORDINARY A	704	11.12%
ELEANOR MARY CAMPBELLsophymarine-openregistry-h-eleanor-mary-campbell-35ec6e	ORDINARY A	704	11.12%
ALISON GRACE CAMPBELLsophymarine-openregistry-h-alison-grace-campbell-dba622	ORDINARY A	703	11.10%
DECEASED AND NKG JENNINGSsophymarine-openregistry-h-deceased-and-nkg-jennings-85bbed	ORDINARY B	513	8.10%
MESHER AND R C JENNINGSsophymarine-openregistry-h-mesher-and-r-c-jennings-6af461	ORDINARY B	513	8.10%
R C JENNINGS, B G NEWMAN, THE ESTATE OF L H NEWMAN -sophymarine-openregistry-h-r-c-jennings-b-g-newman-the-estate-of-l--e5bafd	ORDINARY B	513	8.10%
THE ESTATE OF LH NEWMAN - DECEASED, B G NEWMAN, S Psophymarine-openregistry-h-the-estate-of-lh-newman-deceased-b-g-new-427744	ORDINARY B	513	8.10%
THE ESTATE OF LILERIE NEWMAN - DECEASEDsophymarine-openregistry-h-the-estate-of-lilerie-newman-deceased-ca7c96	ORDINARY B	19	0.30%

DOX CENTRE LIMITED

sophymarine-openregistry-gb-11958501

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 13 The Horsefair, Romsey, SO51 8EZ

Direct shareholders

Shareholder	Share class	Shares held
MR MARC RANDALLsophymarine-openregistry-h-mr-marc-randall-92edf2	ORDINARY	1,000
OLIVER JONESsophymarine-openregistry-gb-08080118	ORDINARY	225
ADAM LALLANAsophymarine-openregistry-h-adam-lallana-d83c5f	ORDINARY	195
ALISTAIR HAMILTONsophymarine-openregistry-h-alistair-hamilton-f5f646	ORDINARY	99
MR ANDREW LUCASsophymarine-openregistry-h-mr-andrew-lucas-f1f4b2	ORDINARY	83
DAVID LALLANAsophymarine-openregistry-h-david-lallana-cb5b13	ORDINARY	75
MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3	ORDINARY	57
NICKI BOYDsophymarine-openregistry-h-nicki-boyd-06723e	ORDINARY	51
JAMES RODDISsophymarine-openregistry-h-james-roddis-05e3ea	ORDINARY	48
GARY BARKERsophymarine-openregistry-h-gary-barker-e66c2d	ORDINARY	35
BEN SARNERsophymarine-openregistry-h-ben-sarner-dad289	ORDINARY	33
MARTIN WYGASsophymarine-openregistry-h-martin-wygas-172959	ORDINARY	33
MAX MITCHELLsophymarine-openregistry-h-max-mitchell-e12da2	ORDINARY	32
STELLA DONOGHUEsophymarine-openregistry-h-stella-donoghue-ed20b3	ORDINARY	32
JON SKELTONsophymarine-openregistry-h-jon-skelton-f0bd96	ORDINARY	30
FLORIAN HOFMANNsophymarine-openregistry-h-florian-hofmann-0a1332	ORDINARY	29
RICHARD HARINGsophymarine-openregistry-h-richard-haring-02c2e1	ORDINARY	24
ADRIENNE YOUNGMANsophymarine-openregistry-h-adrienne-youngman-06086f	ORDINARY	20
GARETH KNIGHTsophymarine-openregistry-h-gareth-knight-a748ba	ORDINARY	16
KUNAL TULSIANAsophymarine-openregistry-h-kunal-tulsiana-372a8d	ORDINARY	16

H.TAYLOR & SON(BROCKLEY)LIMITED

sophymarine-openregistry-gb-00592700

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1957
Accounts: GROUP
SIC: 30120 — Building of pleasure and sporting boats
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 19 Premier Way, Romsey, Hampshire, SO51 9DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PR PROPERTIES (AUST) PTY LTDsophymarine-openregistry-h-pr-properties-aust-pty-ltd-82b06b	ORDINARY	114	31.15%
ALEX NEWTON-SOUTHONsophymarine-openregistry-h-alex-newton-southon-9deabc	ORDINARY B	90	30.00%
JONATHAN PARTRIDGEsophymarine-openregistry-h-jonathan-partridge-2e2e2f	ORDINARY B	90	30.00%
LOIS PARTRIDGEsophymarine-openregistry-h-lois-partridge-1a7b76	ORDINARY B	60	20.00%
SIAN NEWTON SOUTHONsophymarine-openregistry-h-sian-newton-southon-53df3d	ORDINARY B	60	20.00%
NICOLAS HONORsophymarine-openregistry-h-nicolas-honor-6152f6	ORDINARY	41	11.20%
ROBERT ALAN MIDDLETONsophymarine-openregistry-h-robert-alan-middleton-2b553d	ORDINARY	41	11.20%
196 HOLDINGS LLCsophymarine-openregistry-h-196-holdings-llc-433f09	ORDINARY	34	9.29%
ANN PERRYsophymarine-openregistry-h-ann-perry-65ee98	ORDINARY	34	9.29%
MR MARTIN WADHAMSsophymarine-openregistry-h-mr-martin-wadhams-70ba05	ORDINARY	34	9.29%
STEPHEN PERRYsophymarine-openregistry-gb-10057220	ORDINARY	34	9.29%
ALEX NEWTON-SOUTHONsophymarine-openregistry-h-alex-newton-southon-9deabc	ORDINARY	18	4.92%
JONATHAN PARTRIDGEsophymarine-openregistry-h-jonathan-partridge-2e2e2f	ORDINARY	18	4.92%
ANDREW JOHN TAPHOUSEsophymarine-openregistry-h-andrew-john-taphouse-e0f95f	ORDINARY	10	2.73%
MICHIEL ADRIANUS JOHANNES GEERLINGsophymarine-openregistry-h-michiel-adrianus-johannes-geerling-38ca45	ORDINARY	10	2.73%
RICHARD WILLIAM FROSTsophymarine-openregistry-h-richard-william-frost-817483	ORDINARY	7	1.91%
MICHIEL ADRIANUS JOHANNES GEERLINGsophymarine-openregistry-h-michiel-adrianus-johannes-geerling-38ca45	ORDINARY A	6	46.15%
LYNN RACHEL BILLOWESsophymarine-openregistry-h-lynn-rachel-billowes-541430	ORDINARY	5	1.37%
RICHARD WILLIAM FROSTsophymarine-openregistry-h-richard-william-frost-817483	ORDINARY A	3	23.08%
ANDREW JOHN TAPHOUSEsophymarine-openregistry-h-andrew-john-taphouse-e0f95f	ORDINARY A	2	15.38%
LYNN RACHEL BILLOWESsophymarine-openregistry-h-lynn-rachel-billowes-541430	ORDINARY A	2	15.38%
AMY CHAN-KENNEDYsophymarine-openregistry-h-amy-chan-kennedy-a3658b	ORDINARY	0	0.00%
RICHARD HUGH KENNEDYsophymarine-openregistry-h-richard-hugh-kennedy-b09d84	ORDINARY A	0	0.00%
RICHARD HUGH KENNEDYsophymarine-openregistry-h-richard-hugh-kennedy-b09d84	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
THE RS ELECTRIC BOAT CO LTDsophymarine-openregistry-gb-12341466	Holds shares in	ORDINARY · 100.00%
CHEETAH MARINE INTERNATIONAL LTDsophymarine-openregistry-gb-12112322	Holds shares in	ORDINARY · 85.00%

SAPPHIRE EYE TOPCO LIMITED

sophymarine-openregistry-gb-14845727

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Sleepy Hollow Business Park, Romsey, Hampshire, SO51 9AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GALAXAR DIRECT 1 LIMITEDsophymarine-openregistry-gb-14865274	A PREFERENCE	6,192,637	95.42%
ANDREW LUFFsophymarine-openregistry-h-andrew-luff-ddb19a	B PREFERENCE	3,159,469	68.64%
JONATHAN HUSBANDsophymarine-openregistry-h-jonathan-husband-5b789f	B PREFERENCE	1,088,890	23.66%
VAUGHAN TANNERsophymarine-openregistry-h-vaughan-tanner-b1c377	E PREFERENCE SHARES	476,800	89.96%
JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8	B PREFERENCE	236,102	5.13%
GEOFFREY THOMPSONsophymarine-openregistry-h-geoffrey-thompson-66a5b3	A PREFERENCE	148,623	2.29%
SCOTT BELLsophymarine-openregistry-h-scott-bell-751504	A PREFERENCE	148,623	2.29%
SALLY-ANNE LAINGsophymarine-openregistry-h-sally-anne-laing-ae40eb	B PREFERENCE	58,999	1.28%
GALAXAR DIRECT 1 LIMITEDsophymarine-openregistry-gb-14865274	A ORDINARY	57,363	95.42%
NISHNATHAN SRIKANTHAsophymarine-openregistry-h-nishnathan-srikantha-4f247e	E PREFERENCE SHARES	33,397	6.30%
SANDRA HICKMANsophymarine-openregistry-h-sandra-hickman-d0a41f	B PREFERENCE	29,677	0.64%
TRACEY DEWANEsophymarine-openregistry-h-tracey-dewane-372564	B PREFERENCE	29,677	0.64%
ANDREW LUFFsophymarine-openregistry-h-andrew-luff-ddb19a	B ORDINARY	29,267	68.64%
LITWIN ANDREsophymarine-openregistry-h-litwin-andre-c309bc	E PREFERENCE SHARES	19,816	3.74%
JONATHAN HUSBANDsophymarine-openregistry-h-jonathan-husband-5b789f	B ORDINARY	10,087	23.66%
VAUGHAN TANNERsophymarine-openregistry-h-vaughan-tanner-b1c377	E ORDINARY SHARES	2,500	82.24%
JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8	B ORDINARY	2,187	5.13%
GEOFFREY THOMPSONsophymarine-openregistry-h-geoffrey-thompson-66a5b3	A ORDINARY	1,377	2.29%
SCOTT BELLsophymarine-openregistry-h-scott-bell-751504	A ORDINARY	1,377	2.29%
SCOTT BELLsophymarine-openregistry-h-scott-bell-751504	C2 ORDINARY	1,034	100.00%
GEOFFREY THOMPSONsophymarine-openregistry-h-geoffrey-thompson-66a5b3	C1 ORDINARY	1,010	100.00%
DOLORES WATKINSsophymarine-openregistry-h-dolores-watkins-98c642	D ORDINARY	995	66.69%
SALLY-ANNE LAINGsophymarine-openregistry-h-sally-anne-laing-ae40eb	B ORDINARY	546	1.28%
KERRY GILGANNONsophymarine-openregistry-h-kerry-gilgannon-3c318d	D ORDINARY	497	33.31%
SANDRA HICKMANsophymarine-openregistry-h-sandra-hickman-d0a41f	B ORDINARY	275	0.64%
TRACEY DEWANEsophymarine-openregistry-h-tracey-dewane-372564	B ORDINARY	275	0.64%
SIMON ROGERSsophymarine-openregistry-h-simon-rogers-85be39	E ORDINARY SHARES	198	6.51%
ANDRE LITWINsophymarine-openregistry-h-andre-litwin-257833	E ORDINARY SHARES	185	6.09%
NISHNATHAN SRIKANTHAsophymarine-openregistry-h-nishnathan-srikantha-4f247e	E ORDINARY SHARES	157	5.16%

PEMBROKE HOUSE ESTATE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05091750

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Pembroke Close, Romsey, SO51 8BS

Direct shareholders

Shareholder	Share class	Shares held
ANITA WHITTAKERsophymarine-openregistry-h-anita-whittaker-ca1177	ORDINARY	1
ANN ELIZABETH VINEYsophymarine-openregistry-h-ann-elizabeth-viney-d01294	ORDINARY	1
AUDREY FARTHINGsophymarine-openregistry-h-audrey-farthing-a2e721	ORDINARY	1
CAROLE MARGARET COXsophymarine-openregistry-h-carole-margaret-cox-f25ba9	ORDINARY	1
DIANA LESLEY BELLMANsophymarine-openregistry-h-diana-lesley-bellman-cfcad8	ORDINARY	1
GAIL ASHWORTHsophymarine-openregistry-h-gail-ashworth-9c40fd	ORDINARY	1
HEATHER COLE AS A TRUSTEE OF J L COLE SETTLEMENTsophymarine-openregistry-h-heather-cole-as-a-trustee-of-j-l-cole-se-cd68d2	ORDINARY	1
JAMES ASHWORTHsophymarine-openregistry-h-james-ashworth-a91847	ORDINARY	1
KATHARINE EDMONDSsophymarine-openregistry-h-katharine-edmonds-f259e1	ORDINARY	1
KATHARINE ROSEMARY EDMONDSsophymarine-openregistry-h-katharine-rosemary-edmonds-9b5384	ORDINARY	1
KEVIN STOKESsophymarine-openregistry-h-kevin-stokes-329847	ORDINARY	1
LESLEY EUGENA ATHERSUCHsophymarine-openregistry-h-lesley-eugena-athersuch-ecea77	ORDINARY	1
MARK VINEYsophymarine-openregistry-h-mark-viney-620b7d	ORDINARY	1
PETER ATHERSUCHsophymarine-openregistry-h-peter-athersuch-5be712	ORDINARY	1
TINA STOKESsophymarine-openregistry-h-tina-stokes-e4cf43	ORDINARY	1
VELMA TUPPERsophymarine-openregistry-h-velma-tupper-b17a4a	ORDINARY	1

JAMES COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00923727

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1967
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 James Court, Romsey, SO51 5BL

Direct shareholders

Shareholder	Share class	Shares held
ANN HAYESsophymarine-openregistry-h-ann-hayes-3a030d	ORDINARY	1
B A WILLIAMSsophymarine-openregistry-h-b-a-williams-e0a68d	ORDINARY	1
CHELSEA BOLTONsophymarine-openregistry-h-chelsea-bolton-7f9a90	ORDINARY	1
HARRIET RICHARDSsophymarine-openregistry-h-harriet-richards-261844	ORDINARY	1
JAMES NICHOLLSsophymarine-openregistry-h-james-nicholls-2d5f50	ORDINARY	1
KAREN REDMANsophymarine-openregistry-h-karen-redman-ef20ba	ORDINARY	1
LUKE HEDGESsophymarine-openregistry-h-luke-hedges-688436	ORDINARY	1
P AND L PYEsophymarine-openregistry-h-p-and-l-pye-cf6968	ORDINARY	1
PATRICIA ALLVEYsophymarine-openregistry-h-patricia-allvey-4f7da5	ORDINARY	1
PAUL MARTIN WESTONsophymarine-openregistry-h-paul-martin-weston-35b448	ORDINARY	1
PAUL SMITHsophymarine-openregistry-gb-01170719	ORDINARY	1
PETER GARLANDsophymarine-openregistry-h-peter-garland-bcfc1f	ORDINARY	1
SALLY SMITHsophymarine-openregistry-gb-04743754	ORDINARY	1
TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd	ORDINARY	1
W H RIDPATHsophymarine-openregistry-h-w-h-ridpath-8c8ecb	ORDINARY	1

MORETON HOUSE LIMITED

sophymarine-openregistry-gb-01870096

Status: Active
Type: Private Limited Company
Incorporated: 10/12/1984
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

Shareholder	Share class	Shares held
AKANI THAPTHIMTHONGsophymarine-openregistry-h-akani-thapthimthong-8fe967	ORDINARY	1
CONSTANTIN ROMANsophymarine-openregistry-h-constantin-roman-3425b7	ORDINARY	1
CONSTANTINE GONTICASsophymarine-openregistry-h-constantine-gonticas-12e349	ORDINARY	1
D J PROPPER AND M I SANDRIsophymarine-openregistry-h-d-j-propper-and-m-i-sandri-312a9c	ORDINARY	1
ELIZABETH ANN SIPIEREsophymarine-openregistry-h-elizabeth-ann-sipiere-9b5a52	ORDINARY	1
F M AND MRS BURROWSsophymarine-openregistry-h-f-m-and-mrs-burrows-a4b1b4	ORDINARY	1
IGNACIO CORTESsophymarine-openregistry-h-ignacio-cortes-415cf1	ORDINARY	1
JOHN DAVID TRINGHAMsophymarine-openregistry-h-john-david-tringham-fd206d	ORDINARY	1
MARCHIONESS OF LANSDOWNEsophymarine-openregistry-h-marchioness-of-lansdowne-24ea3f	ORDINARY	1
MR AND MRS P D NICHOLSONsophymarine-openregistry-h-mr-and-mrs-p-d-nicholson-ecefe0	ORDINARY	1
PETER ROBY RICHARDSON, ELIZABETH RICHARDSON, DECLANsophymarine-openregistry-h-peter-roby-richardson-elizabeth-richards-09665a	ORDINARY	1
ROBY RICHARDSONsophymarine-openregistry-h-roby-richardson-ec020f	ORDINARY	1
SUSAN NICOLE HARRISsophymarine-openregistry-h-susan-nicole-harris-5dd3eb	ORDINARY	1
MR AND MRS TALBOTsophymarine-openregistry-h-mr-and-mrs-talbot-b1d6ba	ORDINARY	0
PETER HOWARD ARKUSsophymarine-openregistry-h-peter-howard-arkus-ae2c11	ORDINARY	0

GLENMORE MANAGEMENT (FORDINGBRIDGE) LIMITED

sophymarine-openregistry-gb-05886100

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4a The Old Carthouses, Romsey, SO51 9LQ

Direct shareholders

Shareholder	Share class	Shares held
GRAHAM FREDERICK PAGEsophymarine-openregistry-h-graham-frederick-page-d2ce7a	ORDINARY	20
GRAHAM NICOLLsophymarine-openregistry-h-graham-nicoll-9cf1a3	ORDINARY	20
ANAMRO LTDsophymarine-openregistry-gb-12104841	ORDINARY	10
ASA CAMILLA CROSSLEYsophymarine-openregistry-h-asa-camilla-crossley-6fad94	ORDINARY	10
DAVID TOFTSsophymarine-openregistry-h-david-tofts-b647a1	ORDINARY	10
RICHARD NORVILLE CROSSLEYsophymarine-openregistry-h-richard-norville-crossley-1a38c7	ORDINARY	10
CLARE ANNETTE PALMERsophymarine-openregistry-h-clare-annette-palmer-4f6573	ORDINARY	8
CROWSON FAMILY RETIREMENT PLANsophymarine-openregistry-h-crowson-family-retirement-plan-c57e4b	ORDINARY	8
SG MANUFACTURING LTDsophymarine-openregistry-gb-06448293	ORDINARY	8
SIPP A J BELL INVESTCENTRE. HELEN GOWERsophymarine-openregistry-h-sipp-a-j-bell-investcentre-helen-gower-681189	ORDINARY	8
STEVEN PALMERsophymarine-openregistry-h-steven-palmer-df57e8	ORDINARY	8
TALLEY PROPERTY LIMITEDsophymarine-openregistry-h-talley-property-limited-780d34	ORDINARY	8
MARGARET ANN LANEsophymarine-openregistry-h-margaret-ann-lane-2ebdab	ORDINARY	5
THOMAS WILLIAM LANEsophymarine-openregistry-h-thomas-william-lane-56c6b7	ORDINARY	5
XCS (UK) LTDsophymarine-openregistry-gb-05655382	ORDINARY	5

ROQSTAR HOLDINGS LTD

sophymarine-openregistry-gb-12865082

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: 54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH ANNE QUAIFsophymarine-openregistry-h-deborah-anne-quaif-5cb548	ORDINARY A	101	50.00%
JOHN ROBERT QUAIFsophymarine-openregistry-h-john-robert-quaif-649f7b	ORDINARY A	101	50.00%
CHARLOTTE ANNE QUAIFsophymarine-openregistry-h-charlotte-anne-quaif-38928a	ORDINARY C	10	100.00%
EMILY MAY QUAIFsophymarine-openregistry-h-emily-may-quaif-977e9f	ORDINARY D	10	100.00%
THOMAS JOHN ROBERT QUAIFsophymarine-openregistry-h-thomas-john-robert-quaif-c4d694	ORDINARY B	10	100.00%
BENJAMIN FAOLAN QUAIFsophymarine-openregistry-h-benjamin-faolan-quaif-232767	ORDINARY G	4	50.00%
GLADYS ANN QUAIFsophymarine-openregistry-h-gladys-ann-quaif-bcd66a	ORDINARY E	4	50.00%
HAYLEY MAY QUAIFsophymarine-openregistry-h-hayley-may-quaif-1988c6	ORDINARY F	4	33.33%
LUKE DANIEL ALEXANDER MADGWICKsophymarine-openregistry-h-luke-daniel-alexander-madgwick-80be47	ORDINARY F	4	33.33%
ROBERT FREDERICK WILLIAM QUAIFsophymarine-openregistry-h-robert-frederick-william-quaif-a07b6a	ORDINARY E	4	50.00%
THOMAS CHARLES PETERSsophymarine-openregistry-h-thomas-charles-peters-837846	ORDINARY F	4	33.33%
TODD PETER JOHN QUAIFsophymarine-openregistry-h-todd-peter-john-quaif-95f9af	ORDINARY G	4	50.00%
DEBORAH QUAIFsophymarine-openregistry-h-deborah-quaif-64ad11	ORDINARY C	0	0.00%
DEBORAH QUAIFsophymarine-openregistry-h-deborah-quaif-64ad11	ORDINARY D	0	0.00%
DEBORAH QUAIFsophymarine-openregistry-h-deborah-quaif-64ad11	ORDINARY B	0	0.00%
DEBORAH QUAIFsophymarine-openregistry-h-deborah-quaif-64ad11	ORDINARY G	0	0.00%
DEBORAH QUAIFsophymarine-openregistry-h-deborah-quaif-64ad11	ORDINARY E	0	0.00%
DEBORAH QUAIFsophymarine-openregistry-h-deborah-quaif-64ad11	ORDINARY F	0	0.00%
JOHN QUAIFsophymarine-openregistry-h-john-quaif-da8064	ORDINARY B	0	0.00%
JOHN QUAIFsophymarine-openregistry-h-john-quaif-da8064	ORDINARY E	0	0.00%
JOHN QUAIFsophymarine-openregistry-h-john-quaif-da8064	ORDINARY G	0	0.00%
JOHN QUAIFsophymarine-openregistry-h-john-quaif-da8064	ORDINARY D	0	0.00%
JOHN QUAIFsophymarine-openregistry-h-john-quaif-da8064	ORDINARY C	0	0.00%
JOHN QUAIFsophymarine-openregistry-h-john-quaif-da8064	ORDINARY F	0	0.00%

Related parties

Party	Relationship	Detail
THE CHOICE IFA NETWORK LTDsophymarine-openregistry-gb-05458131	Holds shares in	ORDINARY · 75.00%
WISTERIA WEALTH LIMITEDsophymarine-openregistry-gb-13135335	Holds shares in	ORDINARY B · 30.00%
TCIN PROPERTY LIMITEDsophymarine-openregistry-gb-05239762	Holds shares in	ORDINARY
CHOICE FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13104304	Holds shares in	ORDINARY

STEAM E HOLDINGS LIMITED

sophymarine-openregistry-gb-09037024

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 1 Basepoint Business Centre, Romsey, SO51 9AQ

Direct shareholders

Shareholder	Share class	Shares held
LAURENCE MOORSEsophymarine-openregistry-h-laurence-moorse-dd62ff	ORD	321,489
LAURENCE MOORSEsophymarine-openregistry-h-laurence-moorse-dd62ff	REDEEMABLE PREFERENCE	148,000
JARED BRADINGsophymarine-openregistry-h-jared-brading-bdde7e	ORD	61,281
LISA WHITBREADsophymarine-openregistry-h-lisa-whitbread-c596da	ORD	29,512
ESTHER MARIE BRADINGsophymarine-openregistry-h-esther-marie-brading-6b9b5c	ORD	27,339
EDUARD KSENOFONTOVsophymarine-openregistry-h-eduard-ksenofontov-ab6854	ORD	9,985
JAMES DUTSONsophymarine-openregistry-h-james-dutson-973fb9	ORD	7,448
MARTIN WHITBREADsophymarine-openregistry-h-martin-whitbread-19c11f	ORD	5,000
STEPHEN FAYsophymarine-openregistry-h-stephen-fay-c7500d	ORD	2,595
JAN PSTROKONSKIsophymarine-openregistry-h-jan-pstrokonski-289ff2	ORD	1,993
LANCE JOHN PEARSONsophymarine-openregistry-h-lance-john-pearson-804957	ORD	1,865
ELLIOTT RUSSELLsophymarine-openregistry-h-elliott-russell-af0c5c	ORD	1,199
POPPY RUSSELLsophymarine-openregistry-h-poppy-russell-508fb9	ORD	1,199
THE TIM SCURRY FAMILY TRUSTsophymarine-openregistry-h-the-tim-scurry-family-trust-fc773c	ORD	865
DR LESTER RUSSELLsophymarine-openregistry-h-dr-lester-russell-6f7c4b	ORD	0

SUDDERN FARM RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02573314

Status: Active
Type: Private Limited Company
Incorporated: 14/01/1991
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 4 Latimer Street, Romsey, Hampshire, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held
AMANDA WHEELERsophymarine-openregistry-h-amanda-wheeler-46e388	ORDINARY	1
BASMA CHITHAMsophymarine-openregistry-h-basma-chitham-3b872c	ORDINARY	1
CHARLOTTE FRANCISsophymarine-openregistry-h-charlotte-francis-8f7141	ORDINARY	1
EAMONN FRANCISsophymarine-openregistry-h-eamonn-francis-6b8109	ORDINARY	1
JAMES MARTINsophymarine-openregistry-gb-10234142	ORDINARY	1
JOHN CHITHAMsophymarine-openregistry-h-john-chitham-d4e7ec	ORDINARY	1
LUKE TAYLOR-BLAKEsophymarine-openregistry-h-luke-taylor-blake-c21bc8	ORDINARY	1
MATTHEW MUKHUTIsophymarine-openregistry-h-matthew-mukhuti-131d3c	ORDINARY	1
MORGAN RENDELLsophymarine-openregistry-h-morgan-rendell-3c3a0d	ORDINARY	1
ROBIN MARSHALLsophymarine-openregistry-h-robin-marshall-d4d7e6	ORDINARY	1
S.J. SIMMONDSsophymarine-openregistry-h-s-j-simmonds-d74925	ORDINARY	1
SARAH CAPESsophymarine-openregistry-h-sarah-capes-d35ce7	ORDINARY	1
SARAH CHARDsophymarine-openregistry-h-sarah-chard-deb098	ORDINARY	1
VANESSA HALLsophymarine-openregistry-h-vanessa-hall-105253	ORDINARY	1

PADDOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-10414229

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Building 300 The Grange Romsey Road, Romsey, SO51 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLISON OSBORNEsophymarine-openregistry-h-allison-osborne-8322ba	ORDINARY	1,846	18.46%
GARY STEWART RIDERsophymarine-openregistry-h-gary-stewart-rider-0b1ac7	ORDINARY	1,846	18.46%
MARK JOHN SPILLERsophymarine-openregistry-h-mark-john-spiller-03ba8b	ORDINARY	1,846	18.46%
PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c	ORDINARY	1,846	18.46%
JONATHAN PETER NATERsophymarine-openregistry-h-jonathan-peter-nater-8c6d6d	ORDINARY	1,308	13.08%
ROBIN MARCUS WEBERsophymarine-openregistry-h-robin-marcus-weber-9ab3e9	ORDINARY	1,308	13.08%
ANDREW PETER SPARKSsophymarine-openregistry-h-andrew-peter-sparks-c3f029	ORDINARY	0	0.00%
ANTHONY JOHN MAYHEWsophymarine-openregistry-h-anthony-john-mayhew-c4ae3c	ORDINARY	0	0.00%
JULIAN BOSWELLsophymarine-openregistry-h-julian-boswell-17405e	ORDINARY	0	0.00%
JULIAN BOSWELLsophymarine-openregistry-h-julian-boswell-17405e	ORDINARY	0	0.00%
KEVIN MARK HAYTERsophymarine-openregistry-h-kevin-mark-hayter-5465cb	ORDINARY	0	0.00%
LEIGH RICHARD GODFREYsophymarine-openregistry-h-leigh-richard-godfrey-615dec	ORDINARY	0	0.00%
PAUL CALLUMsophymarine-openregistry-h-paul-callum-8fad43	ORDINARY	0	0.00%
STEPHEN PAUL SHERLOCKsophymarine-openregistry-h-stephen-paul-sherlock-f394fb	ORDINARY	0	0.00%
STEPHEN PAUL SHERLOCKsophymarine-openregistry-h-stephen-paul-sherlock-f394fb	ORDINARY	0	0.00%
STUART CHRISTOPHER BURNEsophymarine-openregistry-h-stuart-christopher-burne-6ba525	ORDINARY	0	0.00%