UK companies/Royston/Page 2

Companies in Royston and their shareholdersPage 2 of 36

712 companies registered in Royston 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 Royston. Between them they record 413 shareholdings and 1 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
Royston
Companies with a register
712
On this page
20
Shareholdings
413
Related parties
1

LONSDALE PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01587907
Status
Active
Type
Private Limited Company
Incorporated
28/09/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
A NHI LYsophymarine-openregistry-h-a-nhi-ly-17e39dORDINARY1
ANDREW STEPHEN TYNANsophymarine-openregistry-h-andrew-stephen-tynan-db416aORDINARY1
ANNA LUISA CARNEVALEsophymarine-openregistry-h-anna-luisa-carnevale-cbd39bORDINARY1
CASSANDRA SHI MIN NGsophymarine-openregistry-h-cassandra-shi-min-ng-7466dbORDINARY1
CLARA ARAMINTA GENERHYS CADWALLADERsophymarine-openregistry-h-clara-araminta-generhys-cadwallader-c36280ORDINARY1
DAVID GOLLANCZsophymarine-openregistry-h-david-gollancz-04597aORDINARY1
DAVID GOLLANCZsophymarine-openregistry-h-david-gollancz-04597aORDINARY1
DIANA ELANOR JOY HIRDsophymarine-openregistry-h-diana-elanor-joy-hird-917195ORDINARY1
ELIZABETH JANE MANSBRIDGEsophymarine-openregistry-h-elizabeth-jane-mansbridge-d656ceORDINARY1
F CARNEVALEsophymarine-openregistry-h-f-carnevale-c684a6ORDINARY1
FALLOWFIELDS MANAGEMENT LTDsophymarine-openregistry-gb-07678920ORDINARY1
FRANK HOLLMEYERsophymarine-openregistry-h-frank-hollmeyer-204e7fORDINARY1
GEORGINA MOORE FARLEY DEERINGsophymarine-openregistry-h-georgina-moore-farley-deering-e0eea5ORDINARY1
HARRIET ALICE EVANSsophymarine-openregistry-h-harriet-alice-evans-90b9f2ORDINARY1
INGRID WEINHOLD-ROBINSONsophymarine-openregistry-h-ingrid-weinhold-robinson-b4d8e8ORDINARY1
JILLIAN MARIE MCNAUGHTONsophymarine-openregistry-h-jillian-marie-mcnaughton-7ec1d5ORDINARY1
JILLY MARIE MCNAUGHTONsophymarine-openregistry-h-jilly-marie-mcnaughton-442500ORDINARY1
JULIE A.E. BONsophymarine-openregistry-h-julie-a-e-bon-ce4240ORDINARY1
LAURENCE LEVYsophymarine-openregistry-h-laurence-levy-3c8a5bORDINARY1
M PETTINICCHIOsophymarine-openregistry-h-m-pettinicchio-d146b8ORDINARY1
MARCY MARTHA LEAVITT BOURNEsophymarine-openregistry-h-marcy-martha-leavitt-bourne-4aa833ORDINARY1
MARIA GOLLANCZsophymarine-openregistry-h-maria-gollancz-b4d764ORDINARY1
MICHAEL COLCLOUGHsophymarine-openregistry-h-michael-colclough-3cd927ORDINARY1
MR AND MRS BRICE BRICEsophymarine-openregistry-h-mr-and-mrs-brice-brice-779b89ORDINARY1
PETER A.E.A. SAACKEsophymarine-openregistry-h-peter-a-e-a-saacke-07e84fORDINARY1
ROBERT CYRIL DEERINGsophymarine-openregistry-h-robert-cyril-deering-f12223ORDINARY1
ROSS MCNAUGHTONsophymarine-openregistry-h-ross-mcnaughton-65941fORDINARY1
ROSS MCNAUGHTONsophymarine-openregistry-h-ross-mcnaughton-65941fORDINARY1
SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92ORDINARY1
THI DAO LYsophymarine-openregistry-h-thi-dao-ly-127633ORDINARY1

THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03321383
Status
Active
Type
Private Limited Company
Incorporated
20/02/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Tey House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ADAM JEROME WHITAKERsophymarine-openregistry-h-adam-jerome-whitaker-0bd5fcORDINARY1
ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7ORDINARY1
ALKETA RUCIsophymarine-openregistry-h-alketa-ruci-b6bcabORDINARY1
CHOLE ELIZABETH ROBINSONsophymarine-openregistry-h-chole-elizabeth-robinson-fe09e3ORDINARY1
CRAIG PHILIPPE MOLYNEUXsophymarine-openregistry-h-craig-philippe-molyneux-b2edf1ORDINARY1
DAMON BOYD REYNOLDSsophymarine-openregistry-h-damon-boyd-reynolds-921e29ORDINARY1
DELIA IBELHAUPTAITEsophymarine-openregistry-h-delia-ibelhauptaite-9359ecORDINARY1
DEXTER FLETCHERsophymarine-openregistry-h-dexter-fletcher-51b27eORDINARY1
HELLER DRAGE-SMITHsophymarine-openregistry-h-heller-drage-smith-3c5e5aORDINARY1
J HUTCHINSONsophymarine-openregistry-gb-15065689ORDINARY1
JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925ORDINARY1
JAKE WILLIAMSsophymarine-openregistry-gb-17214433ORDINARY1
JOHN NORMANDsophymarine-openregistry-h-john-normand-69293cORDINARY1
K COOKSLEYsophymarine-openregistry-h-k-cooksley-6143cdORDINARY1
MARC ANTOINE MENEMsophymarine-openregistry-h-marc-antoine-menem-88ec03ORDINARY1
MNARIANO SAMIPIETROsophymarine-openregistry-h-mnariano-samipietro-46d275ORDINARY1
MR RAVIVsophymarine-openregistry-h-mr-raviv-58e0ccORDINARY1
MR SEGALsophymarine-openregistry-h-mr-segal-4369b8ORDINARY1
MRS SEGALsophymarine-openregistry-h-mrs-segal-2c4830ORDINARY1
NICHOLAS JAHANSHAHIsophymarine-openregistry-h-nicholas-jahanshahi-60899dORDINARY1
NICHOLAS JAMES TREVELYANsophymarine-openregistry-h-nicholas-james-trevelyan-4e72edORDINARY1
NIGEL HENRY SMITHsophymarine-openregistry-h-nigel-henry-smith-07c002ORDINARY1
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY1
PHILLIP HOWELL-RICHARDSONsophymarine-openregistry-h-phillip-howell-richardson-a76140ORDINARY1
RAMZI FADY ABOU CHALACHsophymarine-openregistry-h-ramzi-fady-abou-chalach-e8a799ORDINARY1
SALLY HOWELL-RICHARDSONsophymarine-openregistry-h-sally-howell-richardson-17fc54ORDINARY1
TARIQ RICHARDsophymarine-openregistry-h-tariq-richard-47d27eORDINARY1

GCR CAMPROP SIX LIMITED

sophymarine-openregistry-gb-10833107
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Shepreth Research Park 29 Station Road, Royston, Cambridgeshire, SG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON THOMAS GEORGE GUSTERSONsophymarine-openregistry-h-simon-thomas-george-gusterson-f07aedORDINARY207
KASH LAISsophymarine-openregistry-h-kash-lais-402870ORDINARY202
MICHAEL ADRIAN GUNNsophymarine-openregistry-h-michael-adrian-gunn-eb4764ORDINARY201
ASH JAMES EDWARDSsophymarine-openregistry-h-ash-james-edwards-50262aORDINARY136
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY50
LINDA PUI KEE MA WONGsophymarine-openregistry-h-linda-pui-kee-ma-wong-965c40PREFERRED40
YUKUN WANGsophymarine-openregistry-h-yukun-wang-406adePREFERRED40
BIN ZHUOsophymarine-openregistry-h-bin-zhuo-346b39PREFERRED30
PRECIOUS TIME VENTURES LIMITEDsophymarine-openregistry-h-precious-time-ventures-limited-d310a8PREFERRED30
ANDREA LO LING MAsophymarine-openregistry-h-andrea-lo-ling-ma-097b88PREFERRED20
CHRISTINE LO MING LAU MAsophymarine-openregistry-h-christine-lo-ming-lau-ma-e6555cPREFERRED20
DOMINIC RYANsophymarine-openregistry-h-dominic-ryan-4cf460ORDINARY20
PO YEN LOsophymarine-openregistry-h-po-yen-lo-06d234PREFERRED20
RAINBOW JOY LIMITEDsophymarine-openregistry-h-rainbow-joy-limited-959bd8PREFERRED20
SHIU YUN CHANsophymarine-openregistry-h-shiu-yun-chan-f9bbefPREFERRED20
WAI CHING LIsophymarine-openregistry-h-wai-ching-li-6f166ePREFERRED20
SIU HO TSOIsophymarine-openregistry-h-siu-ho-tsoi-89e223PREFERRED15
AUSTIN KCON CHENGsophymarine-openregistry-h-austin-kcon-cheng-3c1fbbPREFERRED10
JING JESSICA CHENGsophymarine-openregistry-h-jing-jessica-cheng-c628b9PREFERRED10
KWUN YI LAMsophymarine-openregistry-h-kwun-yi-lam-035d9cPREFERRED10
TAK WAI PUNsophymarine-openregistry-h-tak-wai-pun-bdac94PREFERRED10
YING JANE CHENGsophymarine-openregistry-h-ying-jane-cheng-48012cPREFERRED10
SAI HAN CHANsophymarine-openregistry-h-sai-han-chan-64b2baPREFERRED5
VICTORIA KEI HONG AUsophymarine-openregistry-h-victoria-kei-hong-au-7519e4PREFERRED5
WAI SHAN CHANsophymarine-openregistry-h-wai-shan-chan-b8ebb1PREFERRED5

Related parties

PartyRelationshipDetail
GCR CAMPROP SIXTEEN LIMITEDsophymarine-openregistry-gb-14060196Holds shares inORDINARY

THE GRANGE (RAMSGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05885920
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
AREA ESTATES LTDsophymarine-openregistry-gb-04730589ORDINARY9
JUSTIN WHITFIELDsophymarine-openregistry-h-justin-whitfield-6df53cORDINARY2
B HARROPsophymarine-openregistry-h-b-harrop-399bcdORDINARY1
C CARDOSIsophymarine-openregistry-h-c-cardosi-db8300ORDINARY1
G CUTHBERTsophymarine-openregistry-h-g-cuthbert-e191c5ORDINARY1
HILLIER MR P A J & GILES MR J Csophymarine-openregistry-h-hillier-mr-p-a-j-giles-mr-j-c-7de3f3ORDINARY1
JAMES HOSEsophymarine-openregistry-h-james-hose-7f2344ORDINARY1
JASON ROBERT MCDOUGALLsophymarine-openregistry-h-jason-robert-mcdougall-dfe22eORDINARY1
JAY LEWIS WAKERELLsophymarine-openregistry-h-jay-lewis-wakerell-58f54bORDINARY1
JEREMY ROY COLLIERsophymarine-openregistry-h-jeremy-roy-collier-8469bfORDINARY1
JODIE ANN WHITTLEsophymarine-openregistry-h-jodie-ann-whittle-b65492ORDINARY1
LADY H HUNTERsophymarine-openregistry-h-lady-h-hunter-eb7f4eORDINARY1
MARK A SUTTONsophymarine-openregistry-h-mark-a-sutton-9dcd22ORDINARY1
MR & MRS OKENBIRHIEsophymarine-openregistry-h-mr-mrs-okenbirhie-01f219ORDINARY1
MR A LAWSONsophymarine-openregistry-h-mr-a-lawson-56fb8fORDINARY1
MR G CUTHBERTsophymarine-openregistry-h-mr-g-cuthbert-c4b7a6ORDINARY1
MR I ROBINSONsophymarine-openregistry-h-mr-i-robinson-fa73d1ORDINARY1
MR KEITH BOXsophymarine-openregistry-h-mr-keith-box-ebce87ORDINARY1
MR S RIPPENGILLsophymarine-openregistry-h-mr-s-rippengill-f968cdORDINARY1
MS ELAINE WEAVERsophymarine-openregistry-h-ms-elaine-weaver-02c3a0ORDINARY1
MS L JONESsophymarine-openregistry-h-ms-l-jones-b2d01eORDINARY1
QBD PROPERTY LTDsophymarine-openregistry-gb-14459184ORDINARY1
ROGER EDWARD BESTsophymarine-openregistry-h-roger-edward-best-b9f813ORDINARY1
SUSANNE MARIE STIFFsophymarine-openregistry-h-susanne-marie-stiff-8c240aORDINARY1
TRUDY YVONNE COLLIERsophymarine-openregistry-h-trudy-yvonne-collier-723d6cORDINARY1

UNICORN SILVER LIMITED

sophymarine-openregistry-gb-06374610
Status
Active
Type
Private Limited Company
Incorporated
18/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lake House, Royston, Hertfordshire, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
MARTYN DOWNERsophymarine-openregistry-h-martyn-downer-d06982ORDINARY14,225
STEPHEN MARSHsophymarine-openregistry-h-stephen-marsh-b39b18ORDINARY14,225
BRIAN WILLIAMSONsophymarine-openregistry-h-brian-williamson-591868ORDINARY7,500
SIR PETER THOMPSONsophymarine-openregistry-h-sir-peter-thompson-602b85ORDINARY4,000
DAVID ALLSOPPsophymarine-openregistry-gb-08465506ORDINARY3,750
MICHAEL ALLSOPPsophymarine-openregistry-h-michael-allsopp-f7d5ccORDINARY3,750
NICHOLAS WENTWORTH STANLEYsophymarine-openregistry-h-nicholas-wentworth-stanley-7dd694ORDINARY3,750
RICHARD BRIDGWOODsophymarine-openregistry-h-richard-bridgwood-e30bddORDINARY3,300
FRED BARONsophymarine-openregistry-h-fred-baron-08eac8ORDINARY3,000
HELEN BARONsophymarine-openregistry-h-helen-baron-b8b152ORDINARY3,000
STEPHEN LARKsophymarine-openregistry-h-stephen-lark-487404ORDINARY3,000
DOMINIC GRANTERsophymarine-openregistry-h-dominic-granter-436a0cORDINARY1,875
ODILE GRANTERsophymarine-openregistry-h-odile-granter-c02a7aORDINARY1,875
ALEX BOUCHIERsophymarine-openregistry-h-alex-bouchier-64976fORDINARY1,000
ANTHONY ORMERODsophymarine-openregistry-h-anthony-ormerod-aa6481ORDINARY1,000
CHARLES LUSADAsophymarine-openregistry-h-charles-lusada-55b6e5ORDINARY1,000
CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8fORDINARY1,000
DERMOT CHICHESTERsophymarine-openregistry-h-dermot-chichester-8bbab7ORDINARY1,000
DIANA FORTESCUEsophymarine-openregistry-h-diana-fortescue-a41ad2ORDINARY1,000
JOHN BUTTERWORTHsophymarine-openregistry-h-john-butterworth-06f98cORDINARY1,000
JONATHAN HOAREsophymarine-openregistry-h-jonathan-hoare-0f5911ORDINARY1,000
RICHARD COMPTONsophymarine-openregistry-h-richard-compton-27498aORDINARY1,000
ROBERT FAULKNERsophymarine-openregistry-h-robert-faulkner-6f6064ORDINARY750
GEOFFREY GRANTERsophymarine-openregistry-h-geoffrey-granter-c5844cORDINARY0

5 GARRETT STREET LIMITED

sophymarine-openregistry-gb-04144597
Status
Active
Type
Private Limited Company
Incorporated
19/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
C TROYsophymarine-openregistry-h-c-troy-703894ORDINARY36.67%
CONRAD LEEsophymarine-openregistry-h-conrad-lee-ca9e40ORDINARY36.67%
LAU SIE HEEsophymarine-openregistry-h-lau-sie-hee-6bef24ORDINARY36.67%
LAURENCE JOHN TAYLORsophymarine-openregistry-h-laurence-john-taylor-35dda1ORDINARY36.67%
LUCA LUIGI ANTONIO DA RIOSsophymarine-openregistry-h-luca-luigi-antonio-da-rios-abcc0dORDINARY36.67%
M BROWNINGsophymarine-openregistry-h-m-browning-e9ee55ORDINARY36.67%
MICHAEL NICHOLAS MARISsophymarine-openregistry-h-michael-nicholas-maris-b3b271ORDINARY36.67%
N ELLISsophymarine-openregistry-gb-14124019ORDINARY36.67%
SALLY JOY FELDMANsophymarine-openregistry-h-sally-joy-feldman-d5b36eORDINARY36.67%
THE CHARLOTTE GOOCH LIFE INTEREST TRUSTsophymarine-openregistry-h-the-charlotte-gooch-life-interest-trust-51f0c6ORDINARY36.67%
TIEW SII MEWsophymarine-openregistry-h-tiew-sii-mew-22bfa6ORDINARY36.67%
A CONGDONsophymarine-openregistry-h-a-congdon-8de230ORDINARY24.44%
BENNET RUSSELL THAD LAURIEsophymarine-openregistry-h-bennet-russell-thad-laurie-9b466fORDINARY24.44%
C DOUGHERTYsophymarine-openregistry-h-c-dougherty-b2a100ORDINARY24.44%
CAMILLA GABRIELLA WALLIS GEMMINGEN VON MASSENBACHsophymarine-openregistry-h-camilla-gabriella-wallis-gemmingen-von-m-a6a7c9ORDINARY24.44%
CHARLES ABRAHAM ELTONsophymarine-openregistry-h-charles-abraham-elton-05d36dORDINARY24.44%
DAMON NICHOLAS MANNIONsophymarine-openregistry-h-damon-nicholas-mannion-a773baORDINARY24.44%
I PORTERsophymarine-openregistry-gb-03859267ORDINARY24.44%
NEIL GRANEEK HUMBLEsophymarine-openregistry-h-neil-graneek-humble-30d4eeORDINARY24.44%
SAMUEL DE GUNZBERGsophymarine-openregistry-h-samuel-de-gunzberg-44eaa8ORDINARY24.44%
STEPHANIE JANE KEENsophymarine-openregistry-h-stephanie-jane-keen-029062ORDINARY24.44%
T HINESsophymarine-openregistry-h-t-hines-454aadORDINARY24.44%
VERONICA HUMBLEsophymarine-openregistry-h-veronica-humble-ff8ca0ORDINARY24.44%
NEIL GRANEEK HUMBLEsophymarine-openregistry-h-neil-graneek-humble-30d4eeORDINARY00.00%

HIGHBURY PLACE LIMITED

sophymarine-openregistry-gb-04117741
Status
Active
Type
Private Limited Company
Incorporated
30/11/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARIE PRIGENTsophymarine-openregistry-h-alexandra-marie-prigent-4e7f76ORDINARY1
ANNA PEREZsophymarine-openregistry-h-anna-perez-adf2caORDINARY1
ANNA ROSAMUND WHOWELLsophymarine-openregistry-h-anna-rosamund-whowell-597508ORDINARY1
D BEFERAsophymarine-openregistry-h-d-befera-92d5b9ORDINARY1
IAN KRISHNA JINDALsophymarine-openregistry-h-ian-krishna-jindal-a1f1d3ORDINARY1
JAMES ANTHONY CARRsophymarine-openregistry-h-james-anthony-carr-2ef4cdORDINARY1
JASPER HUGO JOHNsophymarine-openregistry-h-jasper-hugo-john-ca48d7ORDINARY1
JOHN PAUL MANDICHsophymarine-openregistry-h-john-paul-mandich-e0e4baORDINARY1
JOSE PEREZsophymarine-openregistry-h-jose-perez-dd3e5cORDINARY1
K COPPINGsophymarine-openregistry-h-k-copping-19c944ORDINARY1
K DEGIORGIOsophymarine-openregistry-h-k-degiorgio-284d20ORDINARY1
LAURENT OLIVIER LABEISsophymarine-openregistry-h-laurent-olivier-labeis-7d111cORDINARY1
MANUELA TRAVGLINI LA ROSAsophymarine-openregistry-h-manuela-travglini-la-rosa-eb617aORDINARY1
MONICA BORRAsophymarine-openregistry-h-monica-borra-e0aff6ORDINARY1
NUNZIO CARLO LA ROSAsophymarine-openregistry-h-nunzio-carlo-la-rosa-8be011ORDINARY1
PENELOPE SARAH MANDICHsophymarine-openregistry-h-penelope-sarah-mandich-a05eafORDINARY1
STEPHANIE M ARDAENSsophymarine-openregistry-h-stephanie-m-ardaens-9da018ORDINARY1
SUSAN ARCHERsophymarine-openregistry-h-susan-archer-ed18ebORDINARY1
TAMARA INGRAMsophymarine-openregistry-h-tamara-ingram-008807ORDINARY1
VICTORIA ALICE LUCY WHARTONsophymarine-openregistry-h-victoria-alice-lucy-wharton-51526bORDINARY1
VINCENT F M VANDENBROUKEsophymarine-openregistry-h-vincent-f-m-vandenbrouke-22b2baORDINARY1
VO THI HAI YENsophymarine-openregistry-h-vo-thi-hai-yen-b85724ORDINARY1

STUARTS WAY (BRAINTREE) LIMITED

sophymarine-openregistry-gb-02173190
Status
Active
Type
Private Limited Company
Incorporated
01/10/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
AH FLOWER MR & MRSsophymarine-openregistry-h-ah-flower-mr-mrs-1535a8ORD5
CHRISTINE SHEPPARDsophymarine-openregistry-h-christine-sheppard-f2cf2cORD5
CHRISTINE TUFFINsophymarine-openregistry-h-christine-tuffin-a57870ORD5
HEATHER JILL JOHNSONsophymarine-openregistry-h-heather-jill-johnson-a6ff9cORD5
J E LAWRENCEsophymarine-openregistry-h-j-e-lawrence-40a375ORD5
JOHN WILLIAM CLEMENTSsophymarine-openregistry-h-john-william-clements-7cab10ORD5
JUDITH SENOGLESsophymarine-openregistry-h-judith-senogles-e0ce9cORD5
LENUTA BIRSANsophymarine-openregistry-h-lenuta-birsan-f35b7aORD5
LINDA MARGARET AGERsophymarine-openregistry-h-linda-margaret-ager-4ba0c9ORD5
LYNN TAYLORsophymarine-openregistry-h-lynn-taylor-6ddc5bORD5
MICHAEL DAVIDSONsophymarine-openregistry-h-michael-davidson-dd88bcORD5
MOLLIE HAWKINSsophymarine-openregistry-h-mollie-hawkins-f8f573ORD5
MR & MRS AMBROSEsophymarine-openregistry-h-mr-mrs-ambrose-2d2aa7ORD5
MR & MRS R SHILLITOsophymarine-openregistry-h-mr-mrs-r-shillito-05c4ffORD5
MRS GERTRUDE EDITH MASONsophymarine-openregistry-h-mrs-gertrude-edith-mason-dff88dORD5
PAULA MAY CLEMENTSsophymarine-openregistry-h-paula-may-clements-212297ORD5
PERTICA BIRSANsophymarine-openregistry-h-pertica-birsan-5aa113ORD5
RAYMOND SANSOMsophymarine-openregistry-h-raymond-sansom-cf0fe6ORD5
ROBSON Ssophymarine-openregistry-h-robson-s-c75ea5ORD5
ROY HAWKINSsophymarine-openregistry-h-roy-hawkins-f2df6fORD5
TERRY OSBOURNEsophymarine-openregistry-h-terry-osbourne-7572c8ORD5

COGITAT LTD

sophymarine-openregistry-gb-13078380
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Lake House, Royston, Hertfordshire, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS ADAMOSsophymarine-openregistry-h-dimitrios-adamos-d78c96ORDINARY310,500
EIRINI KOTSIAsophymarine-openregistry-h-eirini-kotsia-b8096cORDINARY186,610
ALLAN PONNIAHsophymarine-openregistry-h-allan-ponniah-5390e9ORDINARY124,680
METAVALLON I A.K.E.Ssophymarine-openregistry-h-metavallon-i-a-k-e-s-e49fb0SERIES SEED85,120
IOANNIS PANAGAKISsophymarine-openregistry-h-ioannis-panagakis-2f8963ORDINARY62,740
NIKOLAOS LASKARISsophymarine-openregistry-h-nikolaos-laskaris-7fca72ORDINARY62,740
STEFANOS ZAFEIRIOUsophymarine-openregistry-gb-11457641ORDINARY62,730
MAINSPRING NOMINEES (2) LTD A/C CREATOR FUNDsophymarine-openregistry-h-mainspring-nominees-2-ltd-a-c-creator-fu-b18a89SERIES SEED40,857
IMPERIAL COLLEGE INNOVATIONS LTDsophymarine-openregistry-gb-03918307ORDINARY40,000
KONSTANTINOS BARMPASsophymarine-openregistry-h-konstantinos-barmpas-404ae8ORDINARY20,000
SIEGFRIED LUDWIGsophymarine-openregistry-h-siegfried-ludwig-dc9ab4ORDINARY20,000
STYLIANOS BAKASsophymarine-openregistry-h-stylianos-bakas-ba2509ORDINARY20,000
BEAST VENTURES INVESTMENTS LLPsophymarine-openregistry-gb-OC438988SERIES SEED17,024
DAMON MANNIONsophymarine-openregistry-h-damon-mannion-632942ORDINARY10,000
ERNESTO SCHMITTsophymarine-openregistry-h-ernesto-schmitt-d21193ORDINARY10,000
ANDY PHILLIPPSsophymarine-openregistry-h-andy-phillipps-d00585SERIES SEED8,512
JAMES JOLLsophymarine-openregistry-h-james-joll-c4d3c6SERIES SEED8,512
WILLIAM TUNSTALL-PEDOEsophymarine-openregistry-h-william-tunstall-pedoe-70dd43SERIES SEED6,809
MEHDI BAHRIsophymarine-openregistry-h-mehdi-bahri-2709e6ORDINARY5,000
PATRICK SCHNEIDER-SIKORSKYsophymarine-openregistry-h-patrick-schneider-sikorsky-10fb28SERIES SEED3,404

GCR CAMPROP ELEVEN LIMITED

sophymarine-openregistry-gb-13149856
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Shepreth Research Park 29 Station Road, Royston, Cambridgeshire, SG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ACTMAX INTERNATIONAL LIMITEDsophymarine-openregistry-h-actmax-international-limited-04ef46PREFERRED419
KASH LAISsophymarine-openregistry-h-kash-lais-402870ORDINARY207
SIMON THOMAS GEORGE GUSTERSONsophymarine-openregistry-h-simon-thomas-george-gusterson-f07aedORDINARY207
MICHAEL ADRIAN GUNNsophymarine-openregistry-h-michael-adrian-gunn-eb4764ORDINARY206
GO GREAT GROUP LIMITEDsophymarine-openregistry-h-go-great-group-limited-3ca23ePREFERRED160
ASH JAMES EDWARDSsophymarine-openregistry-h-ash-james-edwards-50262aORDINARY136
ASHNI KUMARsophymarine-openregistry-h-ashni-kumar-580796PREFERRED66
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY50
IAN RENNIEsophymarine-openregistry-h-ian-rennie-e9ef9aPREFERRED50
ALEXEY NAUMOVsophymarine-openregistry-h-alexey-naumov-79f958PREFERRED47
JENS TSOURDISsophymarine-openregistry-h-jens-tsourdis-23ab1cPREFERRED30
ORIEL MARIE MCPHERSONsophymarine-openregistry-h-oriel-marie-mcpherson-887a70PREFERRED30
ARTUR MAGOMEDOVsophymarine-openregistry-h-artur-magomedov-1931d8PREFERRED20
DARIA DENISOVAsophymarine-openregistry-h-daria-denisova-085f01PREFERRED20
MARIA MALINSKAYAsophymarine-openregistry-h-maria-malinskaya-bbc226PREFERRED20
ARTEM IAREMCHUKsophymarine-openregistry-h-artem-iaremchuk-63dd67PREFERRED14
SERGEI ASTAPENKOsophymarine-openregistry-h-sergei-astapenko-621e2cPREFERRED14
DMITRI LIDSKIIsophymarine-openregistry-h-dmitri-lidskii-08b13aPREFERRED11
DOMINIC RYANsophymarine-openregistry-h-dominic-ryan-4cf460ORDINARY10
EKATERINA KIZILASLAMsophymarine-openregistry-h-ekaterina-kizilaslam-ff7f2cPREFERRED3

GCR CAMPROP TEN LIMITED

sophymarine-openregistry-gb-11867833
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Shepreth Research Park 29 Station Road, Royston, SG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
KASH LAISsophymarine-openregistry-h-kash-lais-402870ORDINARY20725.37%
SIMON THOMAS GEORGE GUSTERSONsophymarine-openregistry-h-simon-thomas-george-gusterson-f07aedORDINARY20725.37%
MICHAEL ADRIAN GUNNsophymarine-openregistry-h-michael-adrian-gunn-eb4764ORDINARY20625.25%
ASH JAMES EDWARDSsophymarine-openregistry-h-ash-james-edwards-50262aORDINARY13616.67%
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY506.13%
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201ePREFERRED1672.73%
DOMINIC RYANsophymarine-openregistry-h-dominic-ryan-4cf460ORDINARY101.23%
ASH JAMES EDWARDSsophymarine-openregistry-h-ash-james-edwards-50262aPREFERRED627.27%
ACTMAX INTERNATIONAL LIMITEDsophymarine-openregistry-h-actmax-international-limited-04ef46PREFERRED00.00%
AILSA WILLIAMSsophymarine-openregistry-h-ailsa-williams-30bf82PREFERRED00.00%
ALEXEY MOCHALOVsophymarine-openregistry-h-alexey-mochalov-29f0f6PREFERRED00.00%
ANDREI POPOVsophymarine-openregistry-h-andrei-popov-96e3b5PREFERRED00.00%
CHRISTOPHER LANDsophymarine-openregistry-h-christopher-land-ca4f54PREFERRED00.00%
DMITRII KOGANsophymarine-openregistry-h-dmitrii-kogan-9b5c70PREFERRED00.00%
GCR CAMPROP THREE LIMITEDsophymarine-openregistry-gb-10548459PREFERRED00.00%
HARRIET WILLIAMSsophymarine-openregistry-gb-09466760PREFERRED00.00%
KIRA STEPANYUKsophymarine-openregistry-h-kira-stepanyuk-e3fa1aPREFERRED00.00%
MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912ePREFERRED00.00%
NADEZHDA BUROVAsophymarine-openregistry-h-nadezhda-burova-55a62dPREFERRED00.00%
VERTA ASSOCIATES LIMITEDsophymarine-openregistry-gb-09725473PREFERRED00.00%
VLADISLAV RODIMOVsophymarine-openregistry-h-vladislav-rodimov-5041d9PREFERRED00.00%

SIBYLLA LTD

sophymarine-openregistry-gb-12204744
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ALEX BRONSTEINsophymarine-openregistry-h-alex-bronstein-9d51beORDINARY33,000
ALDERWOOD OVERSEAS LTDsophymarine-openregistry-h-alderwood-overseas-ltd-0a9d15ORDINARY31,901
ERNESTO SCHMITTsophymarine-openregistry-h-ernesto-schmitt-d21193ORDINARY19,000
DAMON MANNIONsophymarine-openregistry-h-damon-mannion-632942ORDINARY11,750
CHRISTOPHER BAKEsophymarine-openregistry-h-christopher-bake-9bb6f6ORDINARY10,440
ALEX BRONSTEINsophymarine-openregistry-h-alex-bronstein-9d51beB ORDINARY (NON-VOTING)5,950
DAMON MANNIONsophymarine-openregistry-h-damon-mannion-632942B ORDINARY (NON-VOTING)5,950
ERNESTO SCHMITTsophymarine-openregistry-h-ernesto-schmitt-d21193B ORDINARY (NON-VOTING)4,950
JONATHAN CLAGUEsophymarine-openregistry-h-jonathan-clague-370233ORDINARY4,779
THE TECHNION RESEARCH AND FOUNDATION LIMITEDsophymarine-openregistry-h-the-technion-research-and-foundation-lim-865642B ORDINARY (NON-VOTING)3,750
AMIT BOYARSKIsophymarine-openregistry-h-amit-boyarski-bf4bc4B ORDINARY (NON-VOTING)3,000
SAI SANKETH VEDULAsophymarine-openregistry-h-sai-sanketh-vedula-5c9e8eB ORDINARY (NON-VOTING)3,000
HAIM PERRYsophymarine-openregistry-h-haim-perry-59818eORDINARY2,230
MICHAEL BRONSTEINsophymarine-openregistry-h-michael-bronstein-321babORDINARY2,163
BERTRAND LE PAN DE LIGNYsophymarine-openregistry-h-bertrand-le-pan-de-ligny-c70b61ORDINARY2,088
BEN SIMPSONsophymarine-openregistry-h-ben-simpson-bb503cB ORDINARY (NON-VOTING)1,250
ASTOR MANAGEMENT AGsophymarine-openregistry-h-astor-management-ag-c6be01ORDINARY1,131
RON KIMMELsophymarine-openregistry-h-ron-kimmel-45f758ORDINARY1,115
AIBEAM PTE LTDsophymarine-openregistry-h-aibeam-pte-ltd-260c9bORDINARY1,044
THIAGO RODRIGUESsophymarine-openregistry-h-thiago-rodrigues-a83106ORDINARY897
WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642fB ORDINARY (NON-VOTING)108
SANTIAGO SCHMITTsophymarine-openregistry-h-santiago-schmitt-4a4ec1ORDINARY67

TRANSENNA WORKS MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-03909659
Status
Active
Type
Private Limited Company
Incorporated
19/01/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW REVITTsophymarine-openregistry-h-andrew-revitt-065acfORDINARY1
ANJALI SPENCER TURNERsophymarine-openregistry-h-anjali-spencer-turner-3f4766ORDINARY1
ANTONI KWIATKOWSKIsophymarine-openregistry-h-antoni-kwiatkowski-fef6e3ORDINARY1
CAMILLA JANE LANYONsophymarine-openregistry-h-camilla-jane-lanyon-e65eaeORDINARY1
EMILY JANE KRAFTMANsophymarine-openregistry-h-emily-jane-kraftman-a984d1ORDINARY1
IMOGEN CLARE GARNERsophymarine-openregistry-h-imogen-clare-garner-3d61a6ORDINARY1
KARINA LAURA FRANSCHERIsophymarine-openregistry-h-karina-laura-franscheri-779fa1ORDINARY1
KRISHNA SHANMUGANATHANsophymarine-openregistry-h-krishna-shanmuganathan-b82822ORDINARY1
LEONA LI YING TSEsophymarine-openregistry-h-leona-li-ying-tse-a2511fORDINARY1
M ROCHEsophymarine-openregistry-h-m-roche-435799ORDINARY1
MARK JOHN LANYONsophymarine-openregistry-h-mark-john-lanyon-aca065ORDINARY1
MS N L MCLEODsophymarine-openregistry-h-ms-n-l-mcleod-e136f9ORDINARY1
NICHOLAS DAVID ROBINSONsophymarine-openregistry-h-nicholas-david-robinson-d2e81aORDINARY1
NORBERT RABENsophymarine-openregistry-h-norbert-raben-2abd63ORDINARY1
PAUL MCCALLUMsophymarine-openregistry-h-paul-mccallum-904a45ORDINARY1
S NEILSON-CLARKsophymarine-openregistry-h-s-neilson-clark-3efe89ORDINARY1
THOMAS PAUL WILSONsophymarine-openregistry-h-thomas-paul-wilson-b465fbORDINARY1

TRANSENNA PROPERTIES LIMITED

sophymarine-openregistry-gb-04276676
Status
Active
Type
Private Limited Company
Incorporated
24/08/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW REVITTsophymarine-openregistry-h-andrew-revitt-065acfORDINARY1
ANJALI SPENCER TURNERsophymarine-openregistry-h-anjali-spencer-turner-3f4766ORDINARY1
ANTONI KWIATKOWSKIsophymarine-openregistry-h-antoni-kwiatkowski-fef6e3ORDINARY1
CAMILLA JANE LANYONsophymarine-openregistry-h-camilla-jane-lanyon-e65eaeORDINARY1
EMILY KRAFTMANsophymarine-openregistry-h-emily-kraftman-c8cdefORDINARY1
IMOGEN CLARE GARNERsophymarine-openregistry-h-imogen-clare-garner-3d61a6ORDINARY1
KARINA LAURA FRASCHERIsophymarine-openregistry-h-karina-laura-frascheri-e867f4ORDINARY1
KRISHNA SHANMUGANATHANsophymarine-openregistry-h-krishna-shanmuganathan-b82822ORDINARY1
LEONA LI YING TSEsophymarine-openregistry-h-leona-li-ying-tse-a2511fORDINARY1
MARK JOHN LANYONsophymarine-openregistry-h-mark-john-lanyon-aca065ORDINARY1
N L MCLEODsophymarine-openregistry-h-n-l-mcleod-8c4031ORDINARY1
NICHOLAS DAVID ROBINSONsophymarine-openregistry-h-nicholas-david-robinson-d2e81aORDINARY1
NORBERT RABENsophymarine-openregistry-h-norbert-raben-2abd63ORDINARY1
SIMON CLARKsophymarine-openregistry-gb-11526463ORDINARY1
STEPHANIE CLARKsophymarine-openregistry-h-stephanie-clark-40ee73ORDINARY1
THOMAS PAUL WILSONsophymarine-openregistry-h-thomas-paul-wilson-b465fbORDINARY1
TRANSENNA PROPERTIES LIMITEDsophymarine-openregistry-gb-04276676ORDINARY1
TRANSENNA PROPERTIES LIMITEDsophymarine-openregistry-gb-04276676ORDINARY1

ECLIPSE BUILDING LIMITED

sophymarine-openregistry-gb-05030402
Status
Active
Type
Private Limited Company
Incorporated
30/01/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD CLOWsophymarine-openregistry-h-bernard-clow-367c13ORDINARY2
DONALD HOODLESSsophymarine-openregistry-h-donald-hoodless-b24f0eORDINARY2
JANET ROBERTS-MULLANEYsophymarine-openregistry-h-janet-roberts-mullaney-97a104ORDINARY2
JOSHUA DAVISsophymarine-openregistry-h-joshua-davis-e7559dORDINARY2
KATALIN HORVATHsophymarine-openregistry-h-katalin-horvath-250191ORDINARY2
PENELOPE CARY CLOWsophymarine-openregistry-h-penelope-cary-clow-099975ORDINARY2
S HAREsophymarine-openregistry-h-s-hare-f5a0c2ORDINARY2
BRUNO HAREsophymarine-openregistry-h-bruno-hare-2a693eORDINARY1
CATHERINE HAREsophymarine-openregistry-h-catherine-hare-2d2fa8ORDINARY1
ELISABETH HOODLESSsophymarine-openregistry-h-elisabeth-hoodless-2a1173ORDINARY1
KOSTAS RAMPETASsophymarine-openregistry-h-kostas-rampetas-2d0023ORDINARY1
MRS G TASOUsophymarine-openregistry-h-mrs-g-tasou-d51d59ORDINARY1
REBECCA NATARsophymarine-openregistry-h-rebecca-natar-1b3d7dORDINARY1
SARAH JANE EAVESsophymarine-openregistry-h-sarah-jane-eaves-98b9faORDINARY1
TEGAN EVA SHORTsophymarine-openregistry-h-tegan-eva-short-827b18ORDINARY1
TOM TASOUsophymarine-openregistry-h-tom-tasou-048a3dORDINARY1
URTZI ETXABE IRASTORTZAsophymarine-openregistry-h-urtzi-etxabe-irastortza-86e4a9ORDINARY1

BUNBURY TERRACE LIMITED

sophymarine-openregistry-gb-07742051
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lake House, Royston, Hertfordshire, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE LUCY HADDEN-WRIGHTsophymarine-openregistry-h-annabelle-lucy-hadden-wright-722c9eB1
ASHOK SETHsophymarine-openregistry-h-ashok-seth-ff39f8B1
CHRISTINE CAMPLINsophymarine-openregistry-h-christine-camplin-656940B1
DENISE REBECCA LINDSELLsophymarine-openregistry-h-denise-rebecca-lindsell-3b8bfeB1
FLORENCE EMMA CROWHURSTsophymarine-openregistry-h-florence-emma-crowhurst-64a1a2B1
KATIE LORNA HARLEYsophymarine-openregistry-h-katie-lorna-harley-499200B1
KATIE MARIE ANDREWSsophymarine-openregistry-h-katie-marie-andrews-de4bd1B1
KATIE MURPHYsophymarine-openregistry-h-katie-murphy-b5884cB1
LEON PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-11021245B1
PAMELA MARY CULLENsophymarine-openregistry-h-pamela-mary-cullen-7629e7B1
ROSIE ANDREWSsophymarine-openregistry-h-rosie-andrews-0a47a9B1
SARPREST HOLDINGS LIMITEDsophymarine-openregistry-gb-12065412B1
ST EDMUNDSBURY DIOCESAN BOARD OF FINANCEsophymarine-openregistry-h-st-edmundsbury-diocesan-board-of-finance-6c5d25B1
THOMAS MURPHYsophymarine-openregistry-h-thomas-murphy-0a1b9dB1
THURSTON & LANHAMsophymarine-openregistry-h-thurston-lanham-690724B1
CAROLYN JOSIE STEVENSsophymarine-openregistry-h-carolyn-josie-stevens-a6a104B0
SARPREST INVESTMENTS LIMITEDsophymarine-openregistry-gb-05624511B0

MINICOME LIMITED

sophymarine-openregistry-gb-01566960
Status
Active
Type
Private Limited Company
Incorporated
09/06/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
EMMA SOMERVILLEsophymarine-openregistry-h-emma-somerville-f0a49eORDINARY1
FARNPOINT LIMITEDsophymarine-openregistry-gb-03340535ORDINARY1
JANE E BAYFIELDsophymarine-openregistry-h-jane-e-bayfield-eecfbeORDINARY1
JESSICA SMITHsophymarine-openregistry-h-jessica-smith-90485cORDINARY1
MARIA KATERINA PISSARIDOUsophymarine-openregistry-h-maria-katerina-pissaridou-188953ORDINARY1
MARTIN C BAYFIELDsophymarine-openregistry-h-martin-c-bayfield-a11599ORDINARY1
MR BENNETTsophymarine-openregistry-h-mr-bennett-c72fd1ORDINARY1
MRS BENNETTsophymarine-openregistry-h-mrs-bennett-c2b827ORDINARY1
N.O. BOYACIsophymarine-openregistry-h-n-o-boyaci-3fb4adORDINARY1
P MENTESHsophymarine-openregistry-h-p-mentesh-d3ffc8ORDINARY1
P.A. MUNDYsophymarine-openregistry-h-p-a-mundy-297af3ORDINARY1
REBECCA LOUISE MCNEILsophymarine-openregistry-h-rebecca-louise-mcneil-b9e6caORDINARY1
SAM NORTHsophymarine-openregistry-h-sam-north-ed0afaORDINARY1
SIMON SOMERVILLEsophymarine-openregistry-h-simon-somerville-45575dORDINARY1
TIMRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-02762500ORDINARY1
WILLIAM JAMES PAINsophymarine-openregistry-h-william-james-pain-14189bORDINARY1

101-107, TORRIANO AVENUE LIMITED

sophymarine-openregistry-gb-01693071
Status
Active
Type
Private Limited Company
Incorporated
20/01/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL KYBIRDsophymarine-openregistry-h-adam-paul-kybird-23bb8eORDINARY2
ANNABEL JENNET FRANCESCA STOCKMANsophymarine-openregistry-h-annabel-jennet-francesca-stockman-6958ffORDINARY2
C BRODAsophymarine-openregistry-h-c-broda-8d8a46ORDINARY2
CAROLINE CORBYsophymarine-openregistry-h-caroline-corby-1025cdORDINARY2
CHERYL STROUDsophymarine-openregistry-h-cheryl-stroud-cbd4c5ORDINARY2
DAVID JOHN HENRY ROYCEsophymarine-openregistry-h-david-john-henry-royce-b2b372ORDINARY2
FIONA FEATHERsophymarine-openregistry-h-fiona-feather-2cdf60ORDINARY2
GRACE LAUGHLINsophymarine-openregistry-h-grace-laughlin-d69e03ORDINARY2
HANNAH DE CARTERETsophymarine-openregistry-h-hannah-de-carteret-9c5369ORDINARY2
HONOUR DALRYMPLEsophymarine-openregistry-h-honour-dalrymple-a60dd8ORDINARY2
HUGO JONESsophymarine-openregistry-h-hugo-jones-4d793eORDINARY2
OHAD LEVINsophymarine-openregistry-h-ohad-levin-0f368bORDINARY2
R CADERAsophymarine-openregistry-h-r-cadera-7f32f3ORDINARY2
SAMANTHA LOUISE MANNsophymarine-openregistry-h-samantha-louise-mann-b183ecORDINARY2
SARAH OPPENHEIMERsophymarine-openregistry-h-sarah-oppenheimer-74ed4aORDINARY2
SHARON LYNNE WOODsophymarine-openregistry-h-sharon-lynne-wood-6fa331ORDINARY2

FOXFIELDS (MELBOURN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06390335
Status
Active
Type
Private Limited Company
Incorporated
04/10/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Rupert Neve Close, Royston, Hertfordshire, SG8 6FB

Direct shareholders

ShareholderShare classShares held% of class
METROPOLITAN THAMES VALLEY HOUSING (MTVH)sophymarine-openregistry-h-metropolitan-thames-valley-housing-mtvh-e621ebORDINARY5
MR AND MRS ALFREDO AND LOUISE ALEXANDERsophymarine-openregistry-h-mr-and-mrs-alfredo-and-louise-alexander-b132edORDINARY1
MR AND MRS DAMAINE AND HAYLEY PURKISsophymarine-openregistry-h-mr-and-mrs-damaine-and-hayley-purkis-b1048aORDINARY1
MR AND MRS HABIB AND JOANNA HUSSEINsophymarine-openregistry-h-mr-and-mrs-habib-and-joanna-hussein-947fbbORDINARY1
MR AND MRS PHIL AND JACEY STEWARTsophymarine-openregistry-h-mr-and-mrs-phil-and-jacey-stewart-b201d7ORDINARY1
MR AND MRS ROBERT AND MARGARET BOULTONsophymarine-openregistry-h-mr-and-mrs-robert-and-margaret-boulton-168d37ORDINARY1
MR AND MRS THOMAS AND LUCY SPARKEsophymarine-openregistry-h-mr-and-mrs-thomas-and-lucy-sparke-8b5953ORDINARY1
MR PATRICK DUFFINsophymarine-openregistry-h-mr-patrick-duffin-354a6bORDINARY1
MR PAUL AND MS ANGELA HALLEWELL AND GRAYsophymarine-openregistry-h-mr-paul-and-ms-angela-hallewell-and-gray-fa94aeORDINARY1
MR SIMON AND MS ALICE CARSE AND BOULTONsophymarine-openregistry-h-mr-simon-and-ms-alice-carse-and-boulton-76399aORDINARY1
MR TONY HAILESsophymarine-openregistry-h-mr-tony-hailes-be6af2ORDINARY1
MRS UNA CLEMINSONsophymarine-openregistry-h-mrs-una-cleminson-16f925ORDINARY1
MS EMILY AND MR SARDEEP RAY AND GILLsophymarine-openregistry-h-ms-emily-and-mr-sardeep-ray-and-gill-5b8364ORDINARY1
MS GRACE AND MR GEORGE WINGROVE AND DICKsophymarine-openregistry-h-ms-grace-and-mr-george-wingrove-and-dick-7cd7e2ORDINARY1
MS KARINA MORLEYsophymarine-openregistry-h-ms-karina-morley-0d8967ORDINARY1
MS MICHELE FENTONsophymarine-openregistry-h-ms-michele-fenton-4cfef9ORDINARY1

68 PILGRIM'S LANE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01483748
Status
Active
Type
Private Limited Company
Incorporated
07/03/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR AKSENTIJEVICsophymarine-openregistry-h-aleksandar-aksentijevic-6361c8ORDINARY2
ALESSANDRA TELLMANsophymarine-openregistry-h-alessandra-tellman-ccc9ceORDINARY2
DYLAN HERSHMANsophymarine-openregistry-h-dylan-hershman-5a4855ORDINARY2
EMA PLATISA-HOWIEsophymarine-openregistry-h-ema-platisa-howie-02c273ORDINARY2
F HOGBENsophymarine-openregistry-h-f-hogben-b7b736ORDINARY2
FREDERICK BRIAN HOGBENsophymarine-openregistry-h-frederick-brian-hogben-0bc9bcORDINARY2
LLYA XUsophymarine-openregistry-h-llya-xu-c7292bORDINARY2
MARK ELLIOTT SANDERsophymarine-openregistry-h-mark-elliott-sander-a5bb53ORDINARY2
MICHELLE NEADSsophymarine-openregistry-h-michelle-neads-e7e6ffORDINARY2
NICHOLAS JAMES MARPLEsophymarine-openregistry-h-nicholas-james-marple-dacd49ORDINARY2
PAUL WILLIAM HOAREsophymarine-openregistry-h-paul-william-hoare-04c077ORDINARY2
SHARON ANN HOAREsophymarine-openregistry-h-sharon-ann-hoare-1fbb47ORDINARY2
SOPHIE MARPLEsophymarine-openregistry-h-sophie-marple-c2c3adORDINARY2
SUZANNA NEADSsophymarine-openregistry-h-suzanna-neads-1b1231ORDINARY2
HELEN JILL SHELDRAKEsophymarine-openregistry-h-helen-jill-sheldrake-664711ORDINARY1