UK companies/Slough/Page 1

Companies in Slough and their shareholdersPage 1 of 184

3,680 companies registered in Slough 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 Slough. Between them they record 835 shareholdings and 24 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
Slough

Companies with a register
3,680

On this page
20

Shareholdings
835

Related parties
24

DAWN REDWOOD CLOSE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01582727

Status: Active
Type: Private Limited Company
Incorporated: 27/08/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 29 Dawn Redwood Close, Slough, Berkshire, SL3 9QD

Direct shareholders

Shareholder	Share class	Shares held
ALAN ELRICKsophymarine-openregistry-h-alan-elrick-efd849	B ORDINARY	1
ANASTASIA PRAOSsophymarine-openregistry-h-anastasia-praos-617767	A ORDINARY	1
ANGIESZKA KATARZYAN FRONCZYKsophymarine-openregistry-h-angieszka-katarzyan-fronczyk-ccac64	A ORDINARY	1
ANNA VARNAGY SPENCEsophymarine-openregistry-h-anna-varnagy-spence-e20926	B ORDINARY	1
ANNE J FLOWERSsophymarine-openregistry-h-anne-j-flowers-60f717	A ORDINARY	1
ANTANAS MACENASsophymarine-openregistry-h-antanas-macenas-1f3335	B ORDINARY	1
C S URENsophymarine-openregistry-h-c-s-uren-dd6e6b	A ORDINARY	1
CAROL ENTECOTTsophymarine-openregistry-h-carol-entecott-f10af4	B ORDINARY	1
CARRIE LYONsophymarine-openregistry-h-carrie-lyon-797379	B ORDINARY	1
CATALIN PUSCASUsophymarine-openregistry-h-catalin-puscasu-571a6e	A ORDINARY	1
CHRISTINE MARGARET VIGURS-DOIDGEsophymarine-openregistry-h-christine-margaret-vigurs-doidge-8da76f	A ORDINARY	1
DALJIT KAUR SANGARsophymarine-openregistry-h-daljit-kaur-sangar-a88c5f	A ORDINARY	1
DANIEL JAKE LONGsophymarine-openregistry-h-daniel-jake-long-9ef583	A ORDINARY	1
DANIEL RAYMOND CURTISsophymarine-openregistry-h-daniel-raymond-curtis-ce0bb8	A ORDINARY	1
E C BARTLEsophymarine-openregistry-h-e-c-bartle-0172b5	B ORDINARY	1
FIONA LOFTUSsophymarine-openregistry-h-fiona-loftus-a30810	A ORDINARY	1
GURMEJ KAUR PUREWALsophymarine-openregistry-h-gurmej-kaur-purewal-e78075	B ORDINARY	1
HABURUGALA ABEYWICKREMAHALsophymarine-openregistry-h-haburugala-abeywickremahal-81bb16	B ORDINARY	1
HARRY JON O'DONOGHUEsophymarine-openregistry-h-harry-jon-o-donoghue-6175e8	A ORDINARY	1
HEWAGE THAKSHALA SRINATH FERNANDOsophymarine-openregistry-h-hewage-thakshala-srinath-fernando-525a9c	B ORDINARY	1
INDRE MACENASsophymarine-openregistry-h-indre-macenas-6d003c	B ORDINARY	1
JACQUELINE TROODsophymarine-openregistry-h-jacqueline-trood-1d4f2d	A ORDINARY	1
JADE MARIE WHENMANsophymarine-openregistry-h-jade-marie-whenman-d34114	A ORDINARY	1
JANET ANN BAXTERsophymarine-openregistry-h-janet-ann-baxter-91af6c	A ORDINARY	1
JASDEEP KAUR PUREWALsophymarine-openregistry-h-jasdeep-kaur-purewal-b7a27e	B ORDINARY	1
JOSE ADELINO FIGUERIAsophymarine-openregistry-h-jose-adelino-figueria-b0fc58	B ORDINARY	1
KATHERINE CLAIRE KHANGURRAsophymarine-openregistry-h-katherine-claire-khangurra-49a811	A ORDINARY	1
KATHERINE CLAIRE KHANGURRAsophymarine-openregistry-h-katherine-claire-khangurra-49a811	A ORDINARY	1
KEVIN GRAHAMsophymarine-openregistry-h-kevin-graham-d9707a	A ORDINARY	1
KEVIN LEE SPENCEsophymarine-openregistry-h-kevin-lee-spence-c6c06a	B ORDINARY	1
KLEANTHIS PRAOSsophymarine-openregistry-h-kleanthis-praos-9cab09	A ORDINARY	1
LARA MARIE HERNANDEZ PANGANIBANsophymarine-openregistry-h-lara-marie-hernandez-panganiban-c63859	B ORDINARY	1
LINDA ELRICKsophymarine-openregistry-h-linda-elrick-c94e80	B ORDINARY	1
LIVIA-DORUTA ONACAsophymarine-openregistry-h-livia-doruta-onaca-3828b6	A ORDINARY	1
MAGDALANA PUSCASUsophymarine-openregistry-h-magdalana-puscasu-62dbad	A ORDINARY	1
MARGUERITA BRUGOGNONEsophymarine-openregistry-h-marguerita-brugognone-bcab64	A ORDINARY	1
MARK GREGORY LEYNES PANGANIBANsophymarine-openregistry-h-mark-gregory-leynes-panganiban-3f1414	B ORDINARY	1
MICHELE BRUGOGNONEsophymarine-openregistry-h-michele-brugognone-e03889	A ORDINARY	1
MUFFADAL ADAMJEEsophymarine-openregistry-h-muffadal-adamjee-e3a3cc	B ORDINARY	1
NASSER MAHAMOODsophymarine-openregistry-h-nasser-mahamood-7f2774	A ORDINARY	1
NEIL COLEsophymarine-openregistry-h-neil-cole-143ca8	A ORDINARY	1
NIGEL CARTERsophymarine-openregistry-h-nigel-carter-e3dd97	A ORDINARY	1
OVIDIU MOLDOVANsophymarine-openregistry-h-ovidiu-moldovan-0f17a5	A ORDINARY	1
PETER HENRYK HENRIXsophymarine-openregistry-h-peter-henryk-henrix-607867	A ORDINARY	1
RASHIDA YUNUS ADAMJEEsophymarine-openregistry-h-rashida-yunus-adamjee-6f4227	B ORDINARY	1
RENATA EWA FIGUERIAsophymarine-openregistry-h-renata-ewa-figueria-d04737	B ORDINARY	1
RICHARD A MAHONsophymarine-openregistry-h-richard-a-mahon-05a885	A ORDINARY	1
ROBERT STEADsophymarine-openregistry-h-robert-stead-85785f	B ORDINARY	1
SAMANTHA HETTIARACHCHIsophymarine-openregistry-h-samantha-hettiarachchi-c6caed	B ORDINARY	1
SARA I TOMCZAKsophymarine-openregistry-h-sara-i-tomczak-6786ae	A ORDINARY	1
SOPHIE JANE WHITEsophymarine-openregistry-h-sophie-jane-white-087f37	A ORDINARY	1
STEVE J KNIGHTsophymarine-openregistry-h-steve-j-knight-8a7c51	B ORDINARY	1
STUART VERNON JONESsophymarine-openregistry-h-stuart-vernon-jones-e1db08	A ORDINARY	1
SUKHMINDER SINGH KHANGURRAsophymarine-openregistry-h-sukhminder-singh-khangurra-554b1a	A ORDINARY	1
TARYN SWALESsophymarine-openregistry-h-taryn-swales-35ac49	A ORDINARY	1
THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938	B ORDINARY	1
TJGJ PROPERTIES LTDsophymarine-openregistry-gb-14027489	B ORDINARY	1
TOMASZ RADOSLAW FRONCZYKsophymarine-openregistry-h-tomasz-radoslaw-fronczyk-efa09e	A ORDINARY	1

COUPLE HOLDCO LIMITED

sophymarine-openregistry-gb-11042500

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2017
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 353 Buckingham Avenue, Slough, SL1 4PF

Direct shareholders

Shareholder	Share class	Shares held
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	PREFERRED ORDINARY	21,968,985
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	A ORDINARY	409,317
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	A ORDINARY	193,176
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	C2 ORDINARY	118,507
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	A ORDINARY	96,945
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	C1 ORDINARY	85,000
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	B ORDINARY	56,670
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	A ORDINARY	21,644
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	DEFERRED	10,000
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	A ORDINARY	1,623
TRAVELSOFT UK HOLDING LIMITED ACTIVEsophymarine-openregistry-h-travelsoft-uk-holding-limited-active-482138	A ORDINARY	835
ADRIAN BATCHELORsophymarine-openregistry-h-adrian-batchelor-b02eab	B ORDINARY SHARES	0
ALEX EVERARDsophymarine-openregistry-h-alex-everard-2a54b9	B ORDINARY SHARES	0
ANDREW LENNONsophymarine-openregistry-h-andrew-lennon-266984	C1 ORDINARY SHARES	0
ANDY GUESTsophymarine-openregistry-h-andy-guest-e1da81	B ORDINARY SHARES	0
ANNE FRENCHsophymarine-openregistry-h-anne-french-0437fa	B ORDINARY SHARES	0
BRIAN ELLIOTsophymarine-openregistry-h-brian-elliot-35f112	C1 ORDINARY SHARES	0
BRIAN ELLIOTTsophymarine-openregistry-h-brian-elliott-322129	B ORDINARY SHARES	0
CARL MORGANsophymarine-openregistry-h-carl-morgan-f714fb	B ORDINARY SHARES	0
CARL MORGANsophymarine-openregistry-h-carl-morgan-f714fb	C2 ORDINARY SHARES	0
DAVID CRUICKSHANKsophymarine-openregistry-h-david-cruickshank-c47901	C1 ORDINARY SHARES	0
DAVID CRUICKSHANKsophymarine-openregistry-h-david-cruickshank-c47901	B ORDINARY SHARES	0
DAVID CRUICKSHANKsophymarine-openregistry-h-david-cruickshank-c47901	C2 ORDINARY SHARES	0
DAVID GREENsophymarine-openregistry-gb-09063901	B ORDINARY SHARES	0
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4	A ORDINARY SHARES	0
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4	A ORDINARY SHARES	0
DAVID SMITHsophymarine-openregistry-gb-15865366	B ORDINARY SHARES	0
DIDIER BENCHsophymarine-openregistry-h-didier-bench-ef1394	C2 ORDINARY SHARES	0
DIDIER BENCHsophymarine-openregistry-h-didier-bench-ef1394	C2 ORDINARY SHARES	0
DONNA MAYOUsophymarine-openregistry-h-donna-mayou-4b4f13	C2 ORDINARY SHARES	0
DONNA MAYOUsophymarine-openregistry-h-donna-mayou-4b4f13	B ORDINARY SHARES	0
DOUG TURNERsophymarine-openregistry-h-doug-turner-76553b	C2 ORDINARY SHARES	0
DOUG TURNERsophymarine-openregistry-h-doug-turner-76553b	B ORDINARY SHARES	0
DOUGLAS TURNERsophymarine-openregistry-gb-05315144	C1 ORDINARY SHARES	0
FRANCESCA PULLEYNsophymarine-openregistry-h-francesca-pulleyn-1b07d3	B ORDINARY SHARES	0
FRANCESCA PULLEYNsophymarine-openregistry-h-francesca-pulleyn-1b07d3	C2 ORDINARY SHARES	0
GENERAL PARTNER GUERNSEY LIMITEDsophymarine-openregistry-h-general-partner-guernsey-limited-f04b24	A ORDINARY	0
GEOFF GOMEZsophymarine-openregistry-h-geoff-gomez-e1152b	C2 ORDINARY SHARES	0
GEOFF GOMEZsophymarine-openregistry-h-geoff-gomez-e1152b	B ORDINARY SHARES	0
GROUP NOMINEE 43 EMPLOYEESsophymarine-openregistry-h-group-nominee-43-employees-d59142	B ORDINARY SHARES	0
GURVINDER SANDHUsophymarine-openregistry-h-gurvinder-sandhu-503172	B ORDINARY SHARES	0
INFLEXION BUYOUT FUND IV (NO 1) LP INFLEXION BUYOUT FUND IVsophymarine-openregistry-h-inflexion-buyout-fund-iv-no-1-lp-inflexi-8eee88	A ORDINARY	0
INFLEXION BUYOUT FUND IV (NO1)LPsophymarine-openregistry-gb-OP316601	DEFERRED SHARES	0
INFLEXION BUYOUT FUND IV (NO2)LPsophymarine-openregistry-h-inflexion-buyout-fund-iv-no2-lp-98f5de	A ORDINARY SHARES	0
JAG BAINSsophymarine-openregistry-h-jag-bains-fb2b7b	B ORDINARY SHARES	0
JAMES GORAMsophymarine-openregistry-h-james-goram-7a3bf6	B ORDINARY SHARES	0
JOE DE SOUSAsophymarine-openregistry-h-joe-de-sousa-a5e421	B ORDINARY SHARES	0
JOHN CASCINIsophymarine-openregistry-h-john-cascini-3eccb4	B ORDINARY SHARES	0
JOHN FISHsophymarine-openregistry-h-john-fish-f7de51	B ORDINARY SHARES	0
JOHN FISHsophymarine-openregistry-h-john-fish-f7de51	C2 ORDINARY SHARES	0
JOHN TAYLORsophymarine-openregistry-gb-16655564	B ORDINARY SHARES	0
LDC EQUITY VII LPsophymarine-openregistry-gb-SL032474	A ORDINARY SHARES	0
LDC PARALLEL VII LPsophymarine-openregistry-gb-SL032473	A ORDINARY SHARES	0
LDC VII LPsophymarine-openregistry-gb-SL032484	A ORDINARY SHARES	0
LEE MILLERsophymarine-openregistry-h-lee-miller-057435	B ORDINARY SHARES	0
LEE MILLERsophymarine-openregistry-h-lee-miller-057435	C2 ORDINARY SHARES	0
MALKIT CHANAsophymarine-openregistry-h-malkit-chana-ec4172	B ORDINARY SHARES	0
MALKIT CHANAsophymarine-openregistry-h-malkit-chana-ec4172	C1 ORDINARY SHARES	0
MANJIT CHANAsophymarine-openregistry-h-manjit-chana-f78832	B ORDINARY SHARES	0
MARK MAYHEWsophymarine-openregistry-h-mark-mayhew-3138ae	B ORDINARY SHARES	0
MARTIN QUARMBYsophymarine-openregistry-h-martin-quarmby-495b29	B ORDINARY SHARES	0
MATTHEW GABBsophymarine-openregistry-h-matthew-gabb-19b9b2	B ORDINARY SHARES	0
MIKE KINGSWOODsophymarine-openregistry-h-mike-kingswood-af0bd5	B ORDINARY SHARES	0
MIKE WRIGHTsophymarine-openregistry-h-mike-wright-abeffd	C1 ORDINARY SHARES	0
MIKE WRIGHTsophymarine-openregistry-h-mike-wright-abeffd	B ORDINARY SHARES	0
NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388	C2 ORDINARY SHARES	0
NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388	B ORDINARY SHARES	0
NOEL KELLYsophymarine-openregistry-h-noel-kelly-395b5e	B ORDINARY SHARES	0
PHIL BECKETTsophymarine-openregistry-h-phil-beckett-c2d80a	B ORDINARY SHARES	0
RICHRD HODGEsophymarine-openregistry-h-richrd-hodge-164374	B ORDINARY SHARES	0
SIMON COPE-THOMPSONsophymarine-openregistry-h-simon-cope-thompson-d998fe	B ORDINARY SHARES	0
SRINI PRABHALAsophymarine-openregistry-h-srini-prabhala-615000	C1 ORDINARY SHARES	0
STEPHEN HEWITTsophymarine-openregistry-gb-04628389	C1 ORDINARY SHARES	0
STEVE DOBSONsophymarine-openregistry-h-steve-dobson-a977b1	B ORDINARY SHARES	0
STEWARD FAYsophymarine-openregistry-h-steward-fay-2eb7c4	B ORDINARY SHARES	0
SUKHI CHAHALsophymarine-openregistry-h-sukhi-chahal-8f1ff4	B ORDINARY SHARES	0
TIM HURSTsophymarine-openregistry-h-tim-hurst-000906	B ORDINARY SHARES	0
TRACEY JACKSONsophymarine-openregistry-h-tracey-jackson-472351	B ORDINARY SHARES	0

KITE MIDCO II LTD

sophymarine-openregistry-gb-11531632

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2018
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: Floor 7 The Future Works, Slough, Berkshire, SL1 1FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KITE MIDCO LIMITEDsophymarine-openregistry-gb-11531510	A1 ORDINARY	103,949,963	100.00%
KITE MIDCO I LIMITEDsophymarine-openregistry-h-kite-midco-i-limited-8a63d5	C PREFERENCE	42,982,030	100.00%
KITE TOPCO LIMITEDsophymarine-openregistry-gb-11531406	B PREFERENCE	15,100,000	100.00%
MARK GARRITTsophymarine-openregistry-h-mark-garritt-b5235d	B1 ORDINARY	8,317,000	23.22%
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3	B1 ORDINARY	8,317,000	23.22%
FRANCISCO PARTNERS V, L.Psophymarine-openregistry-h-francisco-partners-v-l-p-471ebe	A PREFERENCE	5,681,551	35.87%
LDC VII L.P.sophymarine-openregistry-gb-SL032484	A PREFERENCE	3,506,835	22.14%
DAVE WILSONsophymarine-openregistry-h-dave-wilson-fbd185	B1 ORDINARY	3,250,000	9.07%
FRANCISCO PARTNERS V-A, L.Psophymarine-openregistry-h-francisco-partners-v-a-l-p-b7a35f	A PREFERENCE	2,650,377	16.73%
ANDREW CREESsophymarine-openregistry-h-andrew-crees-061bd0	B1 ORDINARY	2,169,750	6.06%
FUZIA PULLENsophymarine-openregistry-h-fuzia-pullen-f51970	B1 ORDINARY	2,169,750	6.06%
JON MAGSONsophymarine-openregistry-h-jon-magson-cd26bf	B1 ORDINARY	2,169,750	6.06%
PATRICK DUPUYsophymarine-openregistry-h-patrick-dupuy-e9d1b9	A PREFERENCE	2,156,027	13.61%
ROBIN MINTOsophymarine-openregistry-h-robin-minto-716897	B1 ORDINARY	1,446,500	4.04%
CLARA SNOWsophymarine-openregistry-h-clara-snow-ab4506	B1 ORDINARY	1,143,500	3.19%
FRANCISCO PARTNERS V-B, L.Psophymarine-openregistry-h-francisco-partners-v-b-l-p-2426c8	A PREFERENCE	799,775	5.05%
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3	A PREFERENCE	603,900	3.81%
MICHAEL HUNTsophymarine-openregistry-h-michael-hunt-a4d05d	B1 ORDINARY	506,250	1.41%
GEORGE WILTSHIREsophymarine-openregistry-h-george-wiltshire-6551eb	B1 ORDINARY	448,500	1.25%
JOANNE HOLTsophymarine-openregistry-h-joanne-holt-193832	B1 ORDINARY	448,500	1.25%
JOHANNA CLIFFORDsophymarine-openregistry-h-johanna-clifford-34cba2	B1 ORDINARY	448,500	1.25%
MARK WESTsophymarine-openregistry-gb-15824617	B1 ORDINARY	448,500	1.25%
RICHARD CROSSsophymarine-openregistry-h-richard-cross-086a66	B1 ORDINARY	448,500	1.25%
CHRIS HARRISONsophymarine-openregistry-h-chris-harrison-c6408f	B1 ORDINARY	336,500	0.94%
FRANCISCO CAVACOsophymarine-openregistry-h-francisco-cavaco-a17414	B1 ORDINARY	336,500	0.94%
STEPHEN HALSTEADsophymarine-openregistry-h-stephen-halstead-2668b8	B1 ORDINARY	250,000	0.70%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	B1 ORDINARY	244,000	0.68%
ANTHONY MEADOWSsophymarine-openregistry-h-anthony-meadows-07a7a0	B1 ORDINARY	224,250	0.63%
CARLOS DE COZARsophymarine-openregistry-h-carlos-de-cozar-87f938	B1 ORDINARY	224,250	0.63%
EMMA WOODsophymarine-openregistry-gb-07842829	B1 ORDINARY	224,250	0.63%
EVE WHITCHERsophymarine-openregistry-h-eve-whitcher-fa936e	B1 ORDINARY	224,250	0.63%
JAMES RUSSELLsophymarine-openregistry-gb-04917509	B1 ORDINARY	224,250	0.63%
JAMIE BULLARDsophymarine-openregistry-h-jamie-bullard-f3cf6a	B1 ORDINARY	224,250	0.63%
LARA BULLARDsophymarine-openregistry-h-lara-bullard-363e69	B1 ORDINARY	224,250	0.63%
MARTIN CHEESEMANsophymarine-openregistry-h-martin-cheeseman-939a01	B1 ORDINARY	224,250	0.63%
MICHAEL CROSBYsophymarine-openregistry-h-michael-crosby-68173a	B1 ORDINARY	224,250	0.63%
NICKY CLEWSsophymarine-openregistry-h-nicky-clews-2a2598	B1 ORDINARY	224,250	0.63%
PAUL HAGANsophymarine-openregistry-h-paul-hagan-e59607	B1 ORDINARY	224,250	0.63%
PHILLIP PARKERsophymarine-openregistry-h-phillip-parker-be9d5e	B1 ORDINARY	224,250	0.63%
SAM FERGUSONsophymarine-openregistry-gb-13992362	B1 ORDINARY	224,250	0.63%
PETER ROWSEsophymarine-openregistry-h-peter-rowse-561932	A PREFERENCE	181,043	1.14%
SIMON FAHIEsophymarine-openregistry-h-simon-fahie-2917d9	A PREFERENCE	51,446	0.32%
KURT DEMEULENEEREsophymarine-openregistry-h-kurt-demeuleneere-1730e5	A PREFERENCE	49,546	0.31%
MARK GARRITTsophymarine-openregistry-h-mark-garritt-b5235d	A PREFERENCE	49,500	0.31%
MARTIN HISCOXsophymarine-openregistry-h-martin-hiscox-28e882	A PREFERENCE	47,715	0.30%
LDC PARALLEL VII L.P.sophymarine-openregistry-gb-SL032473	A PREFERENCE	26,501	0.17%
MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383	A PREFERENCE	17,083	0.11%
LIBERTY CO-INVEST, LLPsophymarine-openregistry-gb-OC417364	A PREFERENCE	11,782	0.07%
ARTHUR MESHERsophymarine-openregistry-h-arthur-mesher-adb017	A PREFERENCE	6,873	0.04%
BENJAMIN HUDSONsophymarine-openregistry-h-benjamin-hudson-e71a23	A PREFERENCE	46	0.00%
KITE MIDCO LIMITEDsophymarine-openregistry-gb-11531510	A ORDINARY	1	100.00%
KURT DEMEULENEEREsophymarine-openregistry-h-kurt-demeuleneere-1730e5	B1 ORDINARY	0	0.00%
STEVE WHITEHEADsophymarine-openregistry-h-steve-whitehead-a6af63	B1 ORDINARY	0	0.00%

KITE TOPCO LTD

sophymarine-openregistry-gb-11531406

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2018
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: Floor 7 The Future Works, Slough, Berkshire, SL1 1FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCISCO PARTNERS V, L.Psophymarine-openregistry-h-francisco-partners-v-l-p-471ebe	D ORDINARY SHARES	11,477,885	35.87%
LDC VII L.P.sophymarine-openregistry-gb-SL032484	D ORDINARY SHARES	7,084,515	22.14%
FRANCISCO PARTNERS V-A, L.Psophymarine-openregistry-h-francisco-partners-v-a-l-p-b7a35f	D ORDINARY SHARES	5,354,296	16.73%
PATRICK DUPUYsophymarine-openregistry-h-patrick-dupuy-e9d1b9	D ORDINARY SHARES	4,355,609	13.61%
FRANCISCO PARTNERS V-B, L.Psophymarine-openregistry-h-francisco-partners-v-b-l-p-2426c8	D ORDINARY SHARES	1,615,707	5.05%
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3	D ORDINARY SHARES	1,220,000	3.81%
PETER ROWSEsophymarine-openregistry-h-peter-rowse-561932	D ORDINARY SHARES	365,743	1.14%
SIMON FAHIEsophymarine-openregistry-h-simon-fahie-2917d9	D ORDINARY SHARES	103,931	0.32%
KURT DEMEULENEEREsophymarine-openregistry-h-kurt-demeuleneere-1730e5	D ORDINARY SHARES	100,092	0.31%
MARK GARRITTsophymarine-openregistry-h-mark-garritt-b5235d	D ORDINARY SHARES	100,000	0.31%
MARTIN HISCOXsophymarine-openregistry-h-martin-hiscox-28e882	D ORDINARY SHARES	96,395	0.30%
LDC PARALLEL VII L.P.sophymarine-openregistry-gb-SL032473	D ORDINARY SHARES	53,537	0.17%
MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383	D ORDINARY SHARES	34,511	0.11%
FRANCISCO PARTNERS V, L.P.sophymarine-openregistry-h-francisco-partners-v-l-p-471ebe	A1 ORDINARY	28,851	62.17%
LIBERTY CO-INVEST, LLPsophymarine-openregistry-gb-OC417364	D ORDINARY SHARES	23,802	0.07%
LDC VII LPsophymarine-openregistry-gb-SL032484	A2 ORDINARY	16,038	89.25%
ARTHUR MESHERsophymarine-openregistry-h-arthur-mesher-adb017	D ORDINARY SHARES	13,885	0.04%
FRANCISCO PARTNERS V-A, L.P.sophymarine-openregistry-h-francisco-partners-v-a-l-p-b7a35f	A1 ORDINARY	13,459	29.00%
PATRICK DUPUYsophymarine-openregistry-h-patrick-dupuy-e9d1b9	A3 ORDINARY	8,784	100.00%
FRANCISCO PARTNERS V-B, L.P.sophymarine-openregistry-h-francisco-partners-v-b-l-p-2426c8	A1 ORDINARY	4,062	8.75%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	C5 ORDINARY	4,045	26.44%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	C6 ORDINARY	3,293	57.25%
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3	B ORDINARY	3,145	44.36%
KURT DEMEULENEEREsophymarine-openregistry-h-kurt-demeuleneere-1730e5	C5 ORDINARY	2,250	14.71%
PATRICK DUPUYsophymarine-openregistry-h-patrick-dupuy-e9d1b9	B ORDINARY	2,196	30.98%
RICHARD AGOSTINELLIsophymarine-openregistry-h-richard-agostinelli-42fe2a	C5 ORDINARY	1,900	12.42%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	C2 ORDINARY	1,874	93.70%
LDC EQUITY VII LPsophymarine-openregistry-gb-SL032474	A2 ORDINARY	1,797	10.00%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	C1 ORDINARY	1,550	68.89%
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3	C5 ORDINARY	1,100	7.19%
PETER ROWSEsophymarine-openregistry-h-peter-rowse-561932	B ORDINARY	922	13.01%
ARUN PRABHUsophymarine-openregistry-h-arun-prabhu-8c0e66	C4 ORDINARY	750	37.50%
LANCE RONCALLIsophymarine-openregistry-h-lance-roncalli-e87a53	C5 ORDINARY	750	4.90%
PETER ROWSEsophymarine-openregistry-h-peter-rowse-561932	C1 ORDINARY	700	31.11%
KURT DEMEULENEEREsophymarine-openregistry-h-kurt-demeuleneere-1730e5	C6 ORDINARY	684	11.89%
JEANETTE ROOMSsophymarine-openregistry-h-jeanette-rooms-e33eb9	C5 ORDINARY	675	4.41%
MARTIN HISCOXsophymarine-openregistry-h-martin-hiscox-28e882	C3 ORDINARY	650	65.00%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	C4 ORDINARY	587	29.35%
ANDREW CREESsophymarine-openregistry-h-andrew-crees-061bd0	C5 ORDINARY	500	3.27%
CLARA SNOWsophymarine-openregistry-h-clara-snow-ab4506	C5 ORDINARY	500	3.27%
JONATHAN MAGSONsophymarine-openregistry-h-jonathan-magson-7bf45c	C5 ORDINARY	500	3.27%
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25	C4 ORDINARY	450	22.50%
JON HEXTERsophymarine-openregistry-h-jon-hexter-ad1628	C5 ORDINARY	375	2.45%
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3	C6 ORDINARY	364	6.33%
RICHARD AGOSTINELLIsophymarine-openregistry-h-richard-agostinelli-42fe2a	C3 ORDINARY	350	35.00%
PAUL SPRATTsophymarine-openregistry-h-paul-spratt-97946e	C5 ORDINARY	342	2.24%
SIMON FAHIEsophymarine-openregistry-h-simon-fahie-2917d9	B ORDINARY	262	3.70%
ANTON VETROVsophymarine-openregistry-h-anton-vetrov-95a27d	C5 ORDINARY	250	1.63%
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25	C5 ORDINARY	250	1.63%
RICHARD CROSSsophymarine-openregistry-h-richard-cross-086a66	C5 ORDINARY	250	1.63%
MARTIN HISCOXsophymarine-openregistry-h-martin-hiscox-28e882	B ORDINARY	243	3.43%
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25	C6 ORDINARY	212	3.69%
PETER ROWSEsophymarine-openregistry-h-peter-rowse-561932	C6 ORDINARY	212	3.69%
ARTHUR MESHERsophymarine-openregistry-h-arthur-mesher-adb017	C5 ORDINARY	203	1.33%
DAVID WOMELDORFsophymarine-openregistry-h-david-womeldorf-b38b4c	C4 ORDINARY	200	10.00%
GIL FRIEDMANsophymarine-openregistry-h-gil-friedman-97bca0	C5 ORDINARY	200	1.31%
JOANNE HOLTsophymarine-openregistry-h-joanne-holt-193832	C5 ORDINARY	200	1.31%
JOHANNA CLIFFORDsophymarine-openregistry-h-johanna-clifford-34cba2	C5 ORDINARY	200	1.31%
MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383	C5 ORDINARY	167	1.09%
ANDREW CREESsophymarine-openregistry-h-andrew-crees-061bd0	C6 ORDINARY	152	2.64%
JONATHAN MAGSONsophymarine-openregistry-h-jonathan-magson-7bf45c	C6 ORDINARY	152	2.64%
FUZIA PULLENsophymarine-openregistry-h-fuzia-pullen-f51970	C5 ORDINARY	150	0.98%
LDC PARALLEL VII LPsophymarine-openregistry-gb-SL032473	A2 ORDINARY	135	0.75%
SIMON FAHIEsophymarine-openregistry-h-simon-fahie-2917d9	C2 ORDINARY	126	6.30%
EVE WHICHERsophymarine-openregistry-h-eve-whicher-7b92bf	C5 ORDINARY	100	0.65%
GEORGE WILTSHIREsophymarine-openregistry-h-george-wiltshire-6551eb	C5 ORDINARY	100	0.65%
NICOLA CLEWSsophymarine-openregistry-h-nicola-clews-8b4a43	C5 ORDINARY	100	0.65%
ROBIN MINTOsophymarine-openregistry-h-robin-minto-716897	C5 ORDINARY	100	0.65%
BENJAMIN HUDSONsophymarine-openregistry-h-benjamin-hudson-e71a23	D ORDINARY SHARES	92	0.00%
CLARA SNOWsophymarine-openregistry-h-clara-snow-ab4506	C6 ORDINARY	91	1.58%
BENJAMIN HUDSONsophymarine-openregistry-h-benjamin-hudson-e71a23	B ORDINARY	87	1.23%
KURT DEMEULENEEREsophymarine-openregistry-h-kurt-demeuleneere-1730e5	B ORDINARY	87	1.23%
MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383	B ORDINARY	87	1.23%
RICHARD CROSSsophymarine-openregistry-h-richard-cross-086a66	C6 ORDINARY	76	1.32%
ARTHUR MESHERsophymarine-openregistry-h-arthur-mesher-adb017	C6 ORDINARY	62	1.08%
GIL FRIEDMANsophymarine-openregistry-h-gil-friedman-97bca0	C6 ORDINARY	61	1.06%
JOANNE HOLTsophymarine-openregistry-h-joanne-holt-193832	C6 ORDINARY	61	1.06%
JOHANNA CLIFFORDsophymarine-openregistry-h-johanna-clifford-34cba2	C6 ORDINARY	61	1.06%
LIBERTY EQUITYsophymarine-openregistry-h-liberty-equity-3d665d	B ORDINARY	60	0.85%
MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383	C6 ORDINARY	51	0.89%
DAVID WOMELDORFsophymarine-openregistry-h-david-womeldorf-b38b4c	C5 ORDINARY	50	0.33%
MARTIN HISCOXsophymarine-openregistry-h-martin-hiscox-28e882	C6 ORDINARY	50	0.87%
STANLEY DULLEYsophymarine-openregistry-h-stanley-dulley-cce26c	C5 ORDINARY	42	0.27%
SIMON FAHIEsophymarine-openregistry-h-simon-fahie-2917d9	C6 ORDINARY	37	0.64%
ARTHUR MESHERsophymarine-openregistry-h-arthur-mesher-adb017	A1 ORDINARY	35	0.08%
EVE WHICHERsophymarine-openregistry-h-eve-whicher-7b92bf	C6 ORDINARY	30	0.52%
GEORGE WILTSHIREsophymarine-openregistry-h-george-wiltshire-6551eb	C6 ORDINARY	30	0.52%
NICOLA CLEWSsophymarine-openregistry-h-nicola-clews-8b4a43	C6 ORDINARY	30	0.52%
ROBIN MINTOsophymarine-openregistry-h-robin-minto-716897	C6 ORDINARY	30	0.52%
KURT DEMEULENEEREsophymarine-openregistry-h-kurt-demeuleneere-1730e5	C4 ORDINARY	13	0.65%
STANLEY DULLEYsophymarine-openregistry-h-stanley-dulley-cce26c	C6 ORDINARY	13	0.23%
FRANCISCO PARTNERS V, L.P.sophymarine-openregistry-h-francisco-partners-v-l-p-471ebe	A ORDINARY	1	100.00%
ANDREW HOLTsophymarine-openregistry-gb-08297046	C5 ORDINARY	0	0.00%
HENRY HORSFALLsophymarine-openregistry-h-henry-horsfall-6767eb	C5 ORDINARY	0	0.00%
JEANETTE ROOMSsophymarine-openregistry-h-jeanette-rooms-e33eb9	C4 ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
KITE MIDCO II LTDsophymarine-openregistry-gb-11531632	Holds shares in	B PREFERENCE · 0.14%

DROPLESS LTD

sophymarine-openregistry-gb-11018311

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: Unit 122, Slough, Berkshire, SL1 4DX

Direct shareholders

Shareholder	Share class	Shares held
MIKE GRINDYsophymarine-openregistry-h-mike-grindy-cb17d1	ORDINARY	7,145,250
PEMBROKE VCTsophymarine-openregistry-gb-08307631	ORDINARY	4,854,997
BRETT AKKERsophymarine-openregistry-h-brett-akker-dc2dd9	DEFERRED	3,000,000
PEMBROKE VCTsophymarine-openregistry-gb-08307631	PREFERENCE (1)	1,121,461
STEVEN CASTLEsophymarine-openregistry-h-steven-castle-d35dd3	ORDINARY	949,870
PEMBROKE VCTsophymarine-openregistry-gb-08307631	PREFERENCE	866,460
SIMON MURDOCHsophymarine-openregistry-h-simon-murdoch-d31e10	ORDINARY	819,470
ELENA PETCHENIKOVAsophymarine-openregistry-h-elena-petchenikova-ebddf1	ORDINARY	611,976
NIKOLAI PETCHENIKOVsophymarine-openregistry-h-nikolai-petchenikov-266e93	ORDINARY	611,976
DAMIEN LANEsophymarine-openregistry-h-damien-lane-8a2f48	ORDINARY	590,401
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825	ORDINARY	563,455
FORWARD FUND 2 CVsophymarine-openregistry-h-forward-fund-2-cv-a6cb83	ORDINARY	427,306
ANDREW BROWNINGsophymarine-openregistry-h-andrew-browning-b119ef	ORDINARY	379,938
AMELIA MOLLIE DAVISsophymarine-openregistry-h-amelia-mollie-davis-93f311	ORDINARY	276,092
SEB WILLIAMSsophymarine-openregistry-h-seb-williams-e23231	ORDINARY	268,861
BRIAN GREGORYsophymarine-openregistry-h-brian-gregory-138844	ORDINARY	232,400
ADAM FOXsophymarine-openregistry-gb-14043770	ORDINARY	199,980
JOE PERKINSsophymarine-openregistry-h-joe-perkins-c72237	PREFERENCE (1)	183,920
ANDREW CHARLES HOMERsophymarine-openregistry-h-andrew-charles-homer-aa24f8	ORDINARY	159,892
MARIA POLA HOMERsophymarine-openregistry-h-maria-pola-homer-834d85	ORDINARY	159,892
SIMON THOMAS MURDOCHsophymarine-openregistry-h-simon-thomas-murdoch-dd4cd5	PREFERENCE (1)	134,576
STEVEN CASTLEsophymarine-openregistry-h-steven-castle-d35dd3	PREFERENCE (1)	134,576
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873	ORDINARY	132,394
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61	ORDINARY	131,941
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375	ORDINARY	116,943
MARK TAYLERsophymarine-openregistry-h-mark-tayler-5536da	ORDINARY	116,200
ALLAN DOUGRAMACHIsophymarine-openregistry-h-allan-dougramachi-32ba22	ORDINARY	115,527
FIONA MILLINGTONsophymarine-openregistry-h-fiona-millington-3b4007	ORDINARY	115,527
MARK HILEYsophymarine-openregistry-h-mark-hiley-120464	ORDINARY	115,527
NICK ACASTERsophymarine-openregistry-h-nick-acaster-2659ea	ORDINARY	115,527
VB&B INVESTMENTS LTDsophymarine-openregistry-gb-12459240	ORDINARY	115,527
MARTIN BOEHRINGERsophymarine-openregistry-h-martin-boehringer-f7bb93	PREFERENCE (1)	112,146
LUTZ TILLMANNsophymarine-openregistry-h-lutz-tillmann-28375c	ORDINARY	92,422
LUTZ TILLMANNsophymarine-openregistry-h-lutz-tillmann-28375c	PREFERENCE (1)	89,717
MARK HILEYsophymarine-openregistry-h-mark-hiley-120464	PREFERENCE (1)	89,717
KYRYLO SUKHANENKOsophymarine-openregistry-h-kyrylo-sukhanenko-28b447	ORDINARY	69,316
MARCO MEIERsophymarine-openregistry-h-marco-meier-e43709	ORDINARY	69,316
THEODORA HALSTEADsophymarine-openregistry-h-theodora-halstead-ee60c0	ORDINARY	68,217
ANDREW MEEsophymarine-openregistry-h-andrew-mee-95f083	PREFERENCE (1)	67,288
DAMIEN LANEsophymarine-openregistry-h-damien-lane-8a2f48	PREFERENCE (1)	67,288
REYAZ KASSAMALIsophymarine-openregistry-h-reyaz-kassamali-d0f339	ORDINARY	57,763
MATTHEW JAMES HALSTEADsophymarine-openregistry-h-matthew-james-halstead-612ce0	ORDINARY	50,000
GILES TURRELLsophymarine-openregistry-h-giles-turrell-3e9695	ORDINARY	48,727
ANGEL INVESTMENT NETWORKsophymarine-openregistry-gb-05195854	ORDINARY	48,434
KEITH LAWsophymarine-openregistry-h-keith-law-611be6	ORDINARY	46,211
CATHERINE MEEsophymarine-openregistry-h-catherine-mee-e07f60	PREFERENCE (1)	44,859
FIONA MILLINGTONsophymarine-openregistry-h-fiona-millington-3b4007	PREFERENCE (1)	44,859
JAMES HEDDLEsophymarine-openregistry-h-james-heddle-e35027	PREFERENCE (1)	44,859
MARK SAVILEsophymarine-openregistry-h-mark-savile-4c7d15	PREFERENCE (1)	44,859
DAMIEN LANEsophymarine-openregistry-h-damien-lane-8a2f48	PREFERENCE	44,147
LAVINIA ENEAsophymarine-openregistry-h-lavinia-enea-ac1dbd	ORDINARY	25,000
SKYE CAPAZORIOsophymarine-openregistry-h-skye-capazorio-bc93e7	ORDINARY	25,000
PAUL HALLETTsophymarine-openregistry-h-paul-hallett-15a889	ORDINARY	23,105
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825	PREFERENCE	11,840
TOBY JACKsophymarine-openregistry-h-toby-jack-ed6ff0	ORDINARY	11,246
NATHANIEL GORDONsophymarine-openregistry-h-nathaniel-gordon-8146d4	ORDINARY	10,073
LUTZ TILLMANNsophymarine-openregistry-h-lutz-tillmann-28375c	PREFERENCE	6,911
KEITH LAWsophymarine-openregistry-h-keith-law-611be6	PREFERENCE	6,910
KEITH LAWsophymarine-openregistry-h-keith-law-611be6	PREFERENCE (1)	5,384
GILES TURRELLsophymarine-openregistry-h-giles-turrell-3e9695	PREFERENCE	3,644

PRECISIONPOINT SOFTWARE LIMITED

sophymarine-openregistry-gb-04545263

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 8 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

Shareholder	Share class	Shares held
HERALD INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02877061	ORDINARY	1,871,806
HERALD INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02877061	ORDINARY A	487,044
DR NIGEL ALASTAIR GEARYsophymarine-openregistry-h-dr-nigel-alastair-geary-4692e8	ORDINARY	396,615
ADRIAN EDWARD KUNZLEsophymarine-openregistry-h-adrian-edward-kunzle-8e1cb1	ORDINARY	374,828
GARETH MICHAEL CADWALLADERsophymarine-openregistry-h-gareth-michael-cadwallader-f9e6a4	ORDINARY	172,713
ROBERT EARLEsophymarine-openregistry-h-robert-earle-5383db	ORDINARY	138,592
JOHN LOUTHsophymarine-openregistry-gb-11751191	ORDINARY	135,323
BEVERLEY JARVISsophymarine-openregistry-h-beverley-jarvis-6f63ee	ORDINARY	112,500
TAYMOUR EZZATsophymarine-openregistry-h-taymour-ezzat-a23cb6	ORDINARY	100,000
TIM MARTINsophymarine-openregistry-gb-14803037	ORDINARY	94,986
NIALL TRIMBLEsophymarine-openregistry-h-niall-trimble-091c72	ORDINARY	63,444
JAMES GORDON BONNYMANsophymarine-openregistry-h-james-gordon-bonnyman-9c9d85	ORDINARY	56,880
MICHAEL GEORGE EVANSsophymarine-openregistry-h-michael-george-evans-a13091	ORDINARY	55,000
STUART SOUTHALLsophymarine-openregistry-h-stuart-southall-a68984	ORDINARY	54,055
NEIL ROBERT WARRENDERsophymarine-openregistry-h-neil-robert-warrender-1913a8	ORDINARY	51,263
DAVID JUSTIN ELDRIDGEsophymarine-openregistry-h-david-justin-eldridge-ba339a	ORDINARY	51,250
MARK SCANLONsophymarine-openregistry-gb-09813460	ORDINARY	50,000
ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73	ORDINARY	40,471
CHARLES SHARLANDsophymarine-openregistry-h-charles-sharland-9d1dc5	ORDINARY	40,457
JONATHAN PUNTERsophymarine-openregistry-h-jonathan-punter-2213c5	ORDINARY	40,457
ANDREW MENNIEsophymarine-openregistry-h-andrew-mennie-b8576a	ORDINARY	40,000
COLIN DINWOODIEsophymarine-openregistry-h-colin-dinwoodie-526b86	ORDINARY	37,608
IAN CLEGGsophymarine-openregistry-h-ian-clegg-739e9f	ORDINARY	35,304
JEFFREY HUNTsophymarine-openregistry-h-jeffrey-hunt-e5d6e7	ORDINARY	28,440
GEOFFREY DAYsophymarine-openregistry-h-geoffrey-day-fc95ea	ORDINARY	24,872
L GARY JACKSONsophymarine-openregistry-h-l-gary-jackson-841e41	ORDINARY	22,127
ELDRIDGE CONSULTING LIMITEDsophymarine-openregistry-gb-07875819	ORDINARY	18,000
MARTHA JACOMINA LOUTHsophymarine-openregistry-h-martha-jacomina-louth-a76eed	ORDINARY	14,309
JOHN DUFFYsophymarine-openregistry-gb-14775400	ORDINARY	12,926
HELEN GOREsophymarine-openregistry-h-helen-gore-958c9a	ORDINARY	12,500
TAMMY REAUMEsophymarine-openregistry-h-tammy-reaume-cb7d64	ORDINARY	12,500
ABEGAIL DE WAALsophymarine-openregistry-h-abegail-de-waal-c5ef9a	ORDINARY	10,114
DAVID STOKESsophymarine-openregistry-h-david-stokes-99a6a4	ORDINARY	10,000
KEITH TURNBULLsophymarine-openregistry-h-keith-turnbull-21e868	ORDINARY	8,212
S PATRICK BUTCHERsophymarine-openregistry-h-s-patrick-butcher-083bc1	ORDINARY	8,212
JAYRAJ NEGANDHIsophymarine-openregistry-h-jayraj-negandhi-9bb013	ORDINARY	7,927
ALEX SMITHsophymarine-openregistry-gb-04784109	ORDINARY	5,459
KEITH ANDREWSsophymarine-openregistry-h-keith-andrews-5b78ad	ORDINARY	5,459
ANDREW HUBBARDsophymarine-openregistry-h-andrew-hubbard-b39fce	ORDINARY	4,106
J A ANGUS SAMUELSsophymarine-openregistry-h-j-a-angus-samuels-099527	ORDINARY	4,106
HERALD GP II LIMITEDsophymarine-openregistry-gb-05264067	ORDINARY	0
HERALD GP II LIMITEDsophymarine-openregistry-gb-05264067	ORDINARY A	0

WELLAND APARTMENTS LTD

sophymarine-openregistry-gb-01446042

Status: Active
Type: Private Limited Company
Incorporated: 29/08/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 56 Welland Close, Slough, SL3 8UP

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL HUNT (FLAT 36,52,54)sophymarine-openregistry-h-michael-hunt-flat-36-52-54-0acd7e	ORDINARY	3
A.A. PATEL (FLAT 25)sophymarine-openregistry-h-a-a-patel-flat-25-5ff5b8	ORDINARY	1
ALINA-ANNAMARIA RADsophymarine-openregistry-h-alina-annamaria-rad-6a8936	ORDINARY	1
ANDREI MOCANU (FLAT 44)sophymarine-openregistry-h-andrei-mocanu-flat-44-05ece0	ORDINARY	1
ANDREJS MISCENKO (FLAT 39)sophymarine-openregistry-h-andrejs-miscenko-flat-39-99f714	ORDINARY	1
BEATRICE OSEI (FLAT 58)sophymarine-openregistry-h-beatrice-osei-flat-58-444acf	ORDINARY	1
C PHILLIP (FLAT 64)sophymarine-openregistry-h-c-phillip-flat-64-1088db	ORDINARY	1
CANIDA FERNANDESsophymarine-openregistry-h-canida-fernandes-637205	ORDINARY	1
DANIEL OSEIsophymarine-openregistry-h-daniel-osei-c0a348	ORDINARY	1
DARREN SILVER (FLAT 34)sophymarine-openregistry-h-darren-silver-flat-34-5c6246	ORDINARY	1
DAVID AMOS (FLAT 43)sophymarine-openregistry-h-david-amos-flat-43-99b5bb	ORDINARY	1
DEBORAH HAYHURST (FLAT 48)sophymarine-openregistry-h-deborah-hayhurst-flat-48-e5218c	ORDINARY	1
DEY SHUVRA(FLAT 60)sophymarine-openregistry-h-dey-shuvra-flat-60-78b5e7	ORDINARY	1
FAHAD ALIsophymarine-openregistry-gb-16676931	ORDINARY	1
G SINGH (FLAT 31)sophymarine-openregistry-h-g-singh-flat-31-7a614f	ORDINARY	1
GARY KING (FLAT 46)sophymarine-openregistry-h-gary-king-flat-46-fa4a6d	ORDINARY	1
GURPREET KISHU (FLAT 41)sophymarine-openregistry-h-gurpreet-kishu-flat-41-1a28bc	ORDINARY	1
H ANKRAH (FLAT 47)sophymarine-openregistry-h-h-ankrah-flat-47-14bc9b	ORDINARY	1
H.E. EVEREST (FLAT 27)sophymarine-openregistry-h-h-e-everest-flat-27-d6fcf1	ORDINARY	1
IAN JACKSON (FLAT 26)sophymarine-openregistry-h-ian-jackson-flat-26-81b3e2	ORDINARY	1
JOANNA KINGsophymarine-openregistry-h-joanna-king-84ab41	ORDINARY	1
JULIE BARLOW (FLAT 38)sophymarine-openregistry-h-julie-barlow-flat-38-918e7f	ORDINARY	1
K KAMBOH (FLAT 32)sophymarine-openregistry-h-k-kamboh-flat-32-bbe2bb	ORDINARY	1
K THINESH (FLAT 28)sophymarine-openregistry-h-k-thinesh-flat-28-49fdc0	ORDINARY	1
L LORINCZsophymarine-openregistry-h-l-lorincz-056ae1	ORDINARY	1
L LORINCZ (FLAT 62)sophymarine-openregistry-h-l-lorincz-flat-62-1f029d	ORDINARY	1
MANJULA PATELsophymarine-openregistry-h-manjula-patel-442397	ORDINARY	1
MAUREEN ANN FORDsophymarine-openregistry-h-maureen-ann-ford-1a6545	ORDINARY	1
MOHAMMED KENNEDY (FLAT 29)sophymarine-openregistry-h-mohammed-kennedy-flat-29-0809de	ORDINARY	1
MR PRANAY & MISS PRAGATI (FLAT 42)sophymarine-openregistry-h-mr-pranay-miss-pragati-flat-42-73d8b3	ORDINARY	1
N SARAN (FLAT 35)sophymarine-openregistry-h-n-saran-flat-35-3925db	ORDINARY	1
ROGER BARRETO (FLAT 56)sophymarine-openregistry-h-roger-barreto-flat-56-fbee75	ORDINARY	1
S CHOUDHARY (FLAT 45)sophymarine-openregistry-h-s-choudhary-flat-45-d95e10	ORDINARY	1
SAMIR RAIsophymarine-openregistry-h-samir-rai-635798	ORDINARY	1
SAMITA SINGH (FLAT 37)sophymarine-openregistry-h-samita-singh-flat-37-ef2e46	ORDINARY	1
VAISHALIBEN PATEL (FLAT 30)sophymarine-openregistry-h-vaishaliben-patel-flat-30-d2011b	ORDINARY	1
W BHATTI (FLAT 40)sophymarine-openregistry-h-w-bhatti-flat-40-b4f162	ORDINARY	1

NASHDOM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03262273

Status: Active
Type: Private Limited Company
Incorporated: 11/10/1996
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Nashdom Abbey Nashdom Lane, Slough, Bucks, SL1 8NJ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW PETER JOHN KEEGANsophymarine-openregistry-h-andrew-peter-john-keegan-00b952	ORDINARY	1
DACOS SILVEREBIRCH LTDsophymarine-openregistry-h-dacos-silverebirch-ltd-216447	ORDINARY	1
DAVID RAWTON-MACKENZIEsophymarine-openregistry-h-david-rawton-mackenzie-31bc05	ORDINARY	1
DR KATHLEEN SIMMONSsophymarine-openregistry-h-dr-kathleen-simmons-92f86c	ORDINARY	1
HEATHER ELIZABETH FARMBROUGHsophymarine-openregistry-h-heather-elizabeth-farmbrough-0ed8c1	ORDINARY	1
MASSTECH INTERNATIONAL LTDsophymarine-openregistry-gb-03014465	ORDINARY	1
MR A MARTYROSSIANsophymarine-openregistry-h-mr-a-martyrossian-25bf64	ORDINARY	1
MR A TOWLANDsophymarine-openregistry-h-mr-a-towland-3e3a6e	ORDINARY	1
MR BARRY GEORGE HATCHsophymarine-openregistry-h-mr-barry-george-hatch-a80d05	ORDINARY	1
MR C INGsophymarine-openregistry-h-mr-c-ing-b3f1c5	ORDINARY	1
MR DARYLL WILLIAMSsophymarine-openregistry-h-mr-daryll-williams-d30364	ORDINARY	1
MR H POHLsophymarine-openregistry-h-mr-h-pohl-69ed22	ORDINARY	1
MR I CLAYTONsophymarine-openregistry-h-mr-i-clayton-420ffc	ORDINARY	1
MR J F KNAPPsophymarine-openregistry-h-mr-j-f-knapp-8ac041	ORDINARY	1
MR M R P WATKINSONsophymarine-openregistry-h-mr-m-r-p-watkinson-52f99d	ORDINARY	1
MR P ROBERTSHAWsophymarine-openregistry-h-mr-p-robertshaw-c1011c	ORDINARY	1
MR PARRYsophymarine-openregistry-h-mr-parry-4001c8	ORDINARY	1
MR SIMON TERRYsophymarine-openregistry-h-mr-simon-terry-c86aac	ORDINARY	1
MR STORRIEsophymarine-openregistry-h-mr-storrie-861ddb	ORDINARY	1
MR T PHILLIPSsophymarine-openregistry-h-mr-t-phillips-bc3164	ORDINARY	1
MR TAYLORsophymarine-openregistry-h-mr-taylor-402c32	ORDINARY	1
MRS G GORDONsophymarine-openregistry-h-mrs-g-gordon-d4db9a	ORDINARY	1
MRS KATHRYN TURNERsophymarine-openregistry-h-mrs-kathryn-turner-89ef94	ORDINARY	1
MRS L WOODHAMSsophymarine-openregistry-h-mrs-l-woodhams-60e2cd	ORDINARY	1
MS C V SMITHsophymarine-openregistry-h-ms-c-v-smith-3d4aca	ORDINARY	1
MS CLAUDIA ROBERTSsophymarine-openregistry-h-ms-claudia-roberts-8e1f67	ORDINARY	1
MS H MCFARLANEsophymarine-openregistry-h-ms-h-mcfarlane-fc54bf	ORDINARY	1
MS KATE VERITYsophymarine-openregistry-h-ms-kate-verity-88f146	ORDINARY	1
MS M CHOUDHRYsophymarine-openregistry-h-ms-m-choudhry-813799	ORDINARY	1
MS PAULA WITTIGsophymarine-openregistry-h-ms-paula-wittig-937ea4	ORDINARY	1
MS W YANGsophymarine-openregistry-h-ms-w-yang-1c550f	ORDINARY	1
R CHANDLERsophymarine-openregistry-gb-07407293	ORDINARY	1
ROGER HOLLANDsophymarine-openregistry-h-roger-holland-6c0260	ORDINARY	1
SAMANTHA LOUISE MCFARLANDsophymarine-openregistry-h-samantha-louise-mcfarland-ccb3a9	ORDINARY	1
STEVEN JOHN STEVEN JOHN TURNERsophymarine-openregistry-h-steven-john-steven-john-turner-a4b3a7	ORDINARY	1
TRUST CORPORATION OF CHANNEL ISLANDS (1741)sophymarine-openregistry-h-trust-corporation-of-channel-islands-174-a673ea	ORDINARY	1
VIVIENNE HALSALLsophymarine-openregistry-h-vivienne-halsall-73f6e2	ORDINARY	1

SOSPEL MANAGEMENT CO LTD

sophymarine-openregistry-gb-08383295

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 15 Sospel Court, Slough, SL2 3BT

Direct shareholders

Shareholder	Share class	Shares held
AMRIT BASRANsophymarine-openregistry-h-amrit-basran-3267c9	ORDINARY	1
APARAJITA TORRsophymarine-openregistry-h-aparajita-torr-28cfaf	ORDINARY	1
BHAVIN KAROLIYAsophymarine-openregistry-h-bhavin-karoliya-8d0fb1	ORDINARY	1
CHRISTINE A STAYNORsophymarine-openregistry-h-christine-a-staynor-6142cb	ORDINARY	1
CLARE CUNNINGTONsophymarine-openregistry-h-clare-cunnington-d968ee	ORDINARY	1
CLIO TANGsophymarine-openregistry-h-clio-tang-9a1d56	ORDINARY	1
DANIEL WAI FUNG TANGsophymarine-openregistry-h-daniel-wai-fung-tang-64e21d	ORDINARY	1
GEORGINA MCMASTERSsophymarine-openregistry-h-georgina-mcmasters-dd794d	ORDINARY	1
HARPREET KAUR KHOSAsophymarine-openregistry-h-harpreet-kaur-khosa-cfb2b6	ORDINARY	1
HELEN ELIZABETH RODGERSsophymarine-openregistry-h-helen-elizabeth-rodgers-21f2e5	ORDINARY	1
HIRANARVIND KAROLIYAsophymarine-openregistry-h-hiranarvind-karoliya-0d2b61	ORDINARY	1
JACKIE CLARKEsophymarine-openregistry-h-jackie-clarke-607b3f	ORDINARY	1
JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7b	ORDINARY	1
JEO FREDY KONIKKARAsophymarine-openregistry-h-jeo-fredy-konikkara-cb1859	ORDINARY	1
JOHN MCMASTERSsophymarine-openregistry-h-john-mcmasters-ed9843	ORDINARY	1
MARIE JACKSONsophymarine-openregistry-h-marie-jackson-b6ec1d	ORDINARY	1
MARY JEO KONIKKARAsophymarine-openregistry-h-mary-jeo-konikkara-2284e6	ORDINARY	1
MITCHEL BLANDsophymarine-openregistry-h-mitchel-bland-d5dd83	ORDINARY	1
MR & MRS C.J. CORCORANsophymarine-openregistry-h-mr-mrs-c-j-corcoran-2ec0d7	ORDINARY	1
MR C.C. BALDWINsophymarine-openregistry-h-mr-c-c-baldwin-1e36b2	ORDINARY	1
MR JOHN RICHARD WHEATLEYsophymarine-openregistry-h-mr-john-richard-wheatley-45cf9c	ORDINARY	1
MRS ALLISON MARY WHEATLEYsophymarine-openregistry-h-mrs-allison-mary-wheatley-5ea188	ORDINARY	1
MRS M.E. BALDWINsophymarine-openregistry-h-mrs-m-e-baldwin-499dd3	ORDINARY	1
NICKY WHITAKERsophymarine-openregistry-h-nicky-whitaker-feff0c	ORDINARY	1
NINA AZEMOUDAHsophymarine-openregistry-h-nina-azemoudah-d5e506	ORDINARY	1
OLAJIDE O ILEMOBOLAsophymarine-openregistry-h-olajide-o-ilemobola-18f590	ORDINARY	1
PARVEEN KAROLIYAsophymarine-openregistry-h-parveen-karoliya-85895f	ORDINARY	1
PAUL CUNNINGTONsophymarine-openregistry-h-paul-cunnington-aab346	ORDINARY	1
PAUL DREWsophymarine-openregistry-h-paul-drew-41308f	ORDINARY	1
PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddb	ORDINARY	1
PETER CARDOEsophymarine-openregistry-h-peter-cardoe-de099c	ORDINARY	1
REKHA BASRANsophymarine-openregistry-h-rekha-basran-e0d674	ORDINARY	1
ROBERT TORRsophymarine-openregistry-h-robert-torr-2c9692	ORDINARY	1
SADIA SHERAZ SALEEMsophymarine-openregistry-h-sadia-sheraz-saleem-049e5e	ORDINARY	1
SALLY BAILYsophymarine-openregistry-h-sally-baily-a32633	ORDINARY	1
SHERAZ SALEEMsophymarine-openregistry-h-sheraz-saleem-ba9c9a	ORDINARY	1
WAYHOME GHO221 LLPsophymarine-openregistry-gb-OC445953	ORDINARY	1

PROGRESS BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-02174531

Status: Active
Type: Private Limited Company
Incorporated: 06/10/1987
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14 Progress Business Centre, Slough, Berkshire, SL1 6DQ

Direct shareholders

Shareholder	Share class	Shares held
HOPEWELL HOUSING DEVELOPMENTS LTDsophymarine-openregistry-gb-13382085	ORDINARY	1,000
CCS PROPERTY SERVICES (UK) LIMITEDsophymarine-openregistry-gb-06420796	ORDINARY	760
FERNBROOK REAL ESTATES (2) LIMITEDsophymarine-openregistry-gb-12956241	ORDINARY	760
G STAR PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09997264	ORDINARY	740
REGENT HOUSING LIMITEDsophymarine-openregistry-gb-08616459	ORDINARY	670
CAROL WATKINSsophymarine-openregistry-h-carol-watkins-e94a5f	ORDINARY	510
HELEN BUNYANsophymarine-openregistry-h-helen-bunyan-af3f74	ORDINARY	510
KAREN COXsophymarine-openregistry-h-karen-cox-df3754	ORDINARY	510
M J BUNYANsophymarine-openregistry-h-m-j-bunyan-66be25	ORDINARY	510
MATRIX CS HOLDINGS LTDsophymarine-openregistry-gb-15059462	ORDINARY	510
P R WATKINSsophymarine-openregistry-h-p-r-watkins-116f32	ORDINARY	510
S W BINNIEsophymarine-openregistry-h-s-w-binnie-a5409b	ORDINARY	510
B MATTEYsophymarine-openregistry-h-b-mattey-08fc94	ORDINARY	500
D MATTEYsophymarine-openregistry-h-d-mattey-df32db	ORDINARY	500
H B DESCHAMPSNEUFSsophymarine-openregistry-h-h-b-deschampsneufs-7bf21e	ORDINARY	500
JASBINDER SINGH GIRNsophymarine-openregistry-h-jasbinder-singh-girn-d1d23d	ORDINARY	500
L DESCHAMPSNEUFSsophymarine-openregistry-h-l-deschampsneufs-9beb19	ORDINARY	500
LAKHBIR SINGH HOTIsophymarine-openregistry-h-lakhbir-singh-hoti-18df48	ORDINARY	500
NEIL WILLIAM COLLIERsophymarine-openregistry-h-neil-william-collier-eef208	ORDINARY	500
TRUSTEES FOR X-PHARM PENSION SCHEMEsophymarine-openregistry-h-trustees-for-x-pharm-pension-scheme-b09c4a	ORDINARY	500
B W SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174	ORDINARY	370
FONTWOOD LIMITEDsophymarine-openregistry-gb-02167561	ORDINARY	370
M K AJAIBsophymarine-openregistry-h-m-k-ajaib-25034f	ORDINARY	370
NEERU CORPAULsophymarine-openregistry-h-neeru-corpaul-034057	ORDINARY	370
PROACTIVE CLEANERS LIMITEDsophymarine-openregistry-gb-11077466	ORDINARY	370
SUNJIVE CORPAULsophymarine-openregistry-h-sunjive-corpaul-a10ff7	ORDINARY	370
Z I AJAIBsophymarine-openregistry-h-z-i-ajaib-8dfe6d	ORDINARY	370
MARK JOHNSONsophymarine-openregistry-gb-05499057	ORDINARY	350
SUNIL KAPOORsophymarine-openregistry-h-sunil-kapoor-2af3a4	ORDINARY	350
BHARAT KUMAR PATELsophymarine-openregistry-h-bharat-kumar-patel-14e34d	ORDINARY	250
CHARLOTTE MCGEEVERsophymarine-openregistry-h-charlotte-mcgeever-50e507	ORDINARY	250
CLINIC SCIENCES LIMITEDsophymarine-openregistry-h-clinic-sciences-limited-289906	ORDINARY	250
GILLIAN JOY PARSONSsophymarine-openregistry-h-gillian-joy-parsons-5c7436	ORDINARY	250
KHAN'S PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13446940	ORDINARY	250
RICHARD KEITH PARSONSsophymarine-openregistry-h-richard-keith-parsons-ac8618	ORDINARY	250
CRYSTAL INVESTMENT GROUP LTDsophymarine-openregistry-gb-10666826	ORDINARY	0

PRIORY CC112 LIMITED

sophymarine-openregistry-gb-13906775

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2022
Accounts: GROUP
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOCAP LIMITEDsophymarine-openregistry-gb-15907672	A ORDINARY	63,477,455	100.00%
TACAP LIMITEDsophymarine-openregistry-gb-15907677	B ORDINARY	28,223,266	100.00%
BELSIZE HEALTHCARE CAPITAL 2 LIMITEDsophymarine-openregistry-gb-12312289	F ORDINARY	6,992,151	100.00%
MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad	C ORDINARY	5,492,283	100.00%
SAMIT UNADKATsophymarine-openregistry-h-samit-unadkat-b24de9	D ORDINARY	3,724,924	50.79%
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10	D ORDINARY	3,608,622	49.21%
BELSIZE HEALTHCARE CAPITAL 1 LIMITEDsophymarine-openregistry-gb-12307365	E ORDINARY	3,495,551	100.00%
KULDIP KAUR ATWAULsophymarine-openregistry-h-kuldip-kaur-atwaul-d51209	H ORDINARY	2,211,688	27.85%
GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b	H ORDINARY	985,715	12.41%
KRUTARTH PATELsophymarine-openregistry-h-krutarth-patel-811cf9	H ORDINARY	690,186	8.69%
GURVINDER SINGH MAHALsophymarine-openregistry-h-gurvinder-singh-mahal-7c37a3	H ORDINARY	616,985	7.77%
JASVIR KAUR MAHALsophymarine-openregistry-h-jasvir-kaur-mahal-709558	H ORDINARY	478,947	6.03%
DOUGLAS JOHN QUINNsophymarine-openregistry-h-douglas-john-quinn-3f7e6e	H ORDINARY	431,240	5.43%
JOANNE QUINNsophymarine-openregistry-h-joanne-quinn-95f052	H ORDINARY	431,240	5.43%
GURPREET SINGH DHILLONsophymarine-openregistry-h-gurpreet-singh-dhillon-19631d	G ORDINARY	408,038	46.82%
CLAIRE COLQUHOUNsophymarine-openregistry-h-claire-colquhoun-1949c6	G ORDINARY	349,599	40.11%
BALBINDER SANDHUsophymarine-openregistry-h-balbinder-sandhu-297832	H ORDINARY	344,925	4.34%
SANDEEP SINGH RAIsophymarine-openregistry-h-sandeep-singh-rai-e8a2bc	H ORDINARY	312,953	3.94%
HARJINDER SINGH RAIsophymarine-openregistry-h-harjinder-singh-rai-f65747	H ORDINARY	215,620	2.71%
CHRISTOPHER RIDGARDsophymarine-openregistry-h-christopher-ridgard-363d48	H ORDINARY	176,969	2.23%
BALBINDER JOHALsophymarine-openregistry-h-balbinder-johal-ca3c5a	H ORDINARY	172,631	2.17%
GURBIR SINGH MAHALsophymarine-openregistry-h-gurbir-singh-mahal-476d6b	H ORDINARY	172,631	2.17%
KIRIN KAUR MAHALsophymarine-openregistry-h-kirin-kaur-mahal-ce1cfa	H ORDINARY	172,631	2.17%
MINAXI THAKRARsophymarine-openregistry-h-minaxi-thakrar-3de226	H ORDINARY	172,631	2.17%
NARINDER SINGH SANDHUsophymarine-openregistry-h-narinder-singh-sandhu-71246d	H ORDINARY	129,305	1.63%
INDERJEET KAUR DHILLONsophymarine-openregistry-h-inderjeet-kaur-dhillon-6f4c39	G ORDINARY	113,856	13.06%
JOSHIL THAKRARsophymarine-openregistry-h-joshil-thakrar-360c0a	H ORDINARY	86,315	1.09%
RISHI RAJ KOTECHAsophymarine-openregistry-h-rishi-raj-kotecha-fd29b2	H ORDINARY	86,315	1.09%
DAVID MARTIN SMITHsophymarine-openregistry-h-david-martin-smith-dbaab5	H ORDINARY	53,091	0.67%
BALBIR SINGH JOHALsophymarine-openregistry-h-balbir-singh-johal-e8e4a8	ORDINARY	0
JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bf	ORDINARY	0
KIRANJIT KAUR JOHALsophymarine-openregistry-h-kiranjit-kaur-johal-138619	ORDINARY	0
MANPREET JOHALsophymarine-openregistry-h-manpreet-johal-40a01d	ORDINARY	0

Related parties

Party	Relationship	Detail
BELSIZE HEALTHCARE HOLDCO LIMITEDsophymarine-openregistry-gb-15145682	Holds shares in	A ORDINARY SHARES · 100.00%
PRIORY CC26 LIMITEDsophymarine-openregistry-gb-11462066	Holds shares in	A ORDINARY · 50.00%
CARE CONCERN MANAGEMENT WT LIMITEDsophymarine-openregistry-gb-14843174	Holds shares in	ORDINARY · 0.00%
TENM IV LIMITEDsophymarine-openregistry-gb-11462076	Holds shares in	ORDINARY
TENM III LIMITEDsophymarine-openregistry-gb-11462110	Holds shares in	ORDINARY
TEN M II HOLDCO LIMITEDsophymarine-openregistry-gb-15136334	Holds shares in	A ORDINARY SHARES
TENM HOLDCO LIMITEDsophymarine-openregistry-gb-15140168	Holds shares in	A ORDINARY

RAFT ENERGY LTD

sophymarine-openregistry-gb-15212090

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held
B PLUKEsophymarine-openregistry-h-b-pluke-dc7cb8	ORDINARY	454,957
A VAN KLAVERENsophymarine-openregistry-h-a-van-klaveren-207d73	ORDINARY	450,057
EIGHT BERKSHIRE HOLDINGS LTDsophymarine-openregistry-gb-16307155	ORDINARY	70,086
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297	ORDINARY	50,183
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864	ORDINARY	32,563
S S JEGANATHANsophymarine-openregistry-h-s-s-jeganathan-03d896	ORDINARY	27,519
B WONGsophymarine-openregistry-h-b-wong-91fe0c	ORDINARY	25,000
M BORGsophymarine-openregistry-h-m-borg-e09a64	ORDINARY	25,000
P KLOTZsophymarine-openregistry-h-p-klotz-179bed	ORDINARY	20,230
KCP NOMINEES LIMITED (OPC)sophymarine-openregistry-h-kcp-nominees-limited-opc-145e42	ORDINARY	14,236
I FERGUSONsophymarine-openregistry-h-i-ferguson-7271f3	ORDINARY	11,748
A DUGGANsophymarine-openregistry-h-a-duggan-6fd461	ORDINARY	10,013
EE SIANG LIMsophymarine-openregistry-h-ee-siang-lim-8741fb	ORDINARY	10,000
Y WAH TONGsophymarine-openregistry-h-y-wah-tong-f3f92f	ORDINARY	10,000
S BARLETTsophymarine-openregistry-h-s-barlett-6e81e9	ORDINARY	9,903
J TANNENBAUMsophymarine-openregistry-h-j-tannenbaum-58b345	ORDINARY	9,767
R FIRTHsophymarine-openregistry-h-r-firth-dd15ce	ORDINARY	9,767
M SCOTTsophymarine-openregistry-gb-16353129	ORDINARY	7,500
S DUGGANsophymarine-openregistry-h-s-duggan-d2119d	ORDINARY	6,964
S DUGGANsophymarine-openregistry-h-s-duggan-d2119d	ORDINARY	6,964
D ETIENNE GOUWSsophymarine-openregistry-h-d-etienne-gouws-60fbdb	ORDINARY	6,250
STRATHMORE CAPITAL (BVI)sophymarine-openregistry-h-strathmore-capital-bvi-aec56b	ORDINARY	5,000
S MUIRsophymarine-openregistry-h-s-muir-551ce9	ORDINARY	4,900
F KHULLARsophymarine-openregistry-h-f-khullar-71e456	ORDINARY	4,561
G SMITHsophymarine-openregistry-gb-SC272215	ORDINARY	4,502
N CAMPBELLsophymarine-openregistry-h-n-campbell-642277	ORDINARY	4,480
R PITTsophymarine-openregistry-h-r-pitt-b67a5b	ORDINARY	4,480
A BREDONsophymarine-openregistry-h-a-bredon-171ee7	ORDINARY	3,125
C BENARDOUTsophymarine-openregistry-h-c-benardout-dd4c75	ORDINARY	3,125
P GOLOBsophymarine-openregistry-h-p-golob-314e2b	ORDINARY	2,500
S MILLSsophymarine-openregistry-gb-09090738	ORDINARY	2,454
J BOWMANsophymarine-openregistry-h-j-bowman-0eb5f6	ORDINARY	2,002
G HELENA BULMERsophymarine-openregistry-h-g-helena-bulmer-a8e3b6	ORDINARY	1,250
L D J BULMERsophymarine-openregistry-h-l-d-j-bulmer-182874	ORDINARY	1,250

TAYLOR COURT LIMITED

sophymarine-openregistry-gb-09907838

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2015
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 64 Churchill Road, Slough, SL3 7RB

Direct shareholders

Shareholder	Share class	Shares held
ABIGAIL LEVYsophymarine-openregistry-h-abigail-levy-41da16	A ORD	2
ADAM HANDLESMANsophymarine-openregistry-h-adam-handlesman-a99490	A ORD	1
ADAM SALEMsophymarine-openregistry-h-adam-salem-eb9939	A ORD	1
ANDRAS ZILAHI-SZABOsophymarine-openregistry-h-andras-zilahi-szabo-b65017	A ORD	1
CHLOE LEIGH RIXsophymarine-openregistry-h-chloe-leigh-rix-17e5d0	A ORD	1
DANIEL MAURICE SOFIZADE AND SARAH ANNE SOFIZADEsophymarine-openregistry-h-daniel-maurice-sofizade-and-sarah-anne-s-cd2dd5	A ORD	1
DEBORAH SALLY HAYEEMsophymarine-openregistry-h-deborah-sally-hayeem-cf5594	A ORD	1
EVERTON & PARKER LTDsophymarine-openregistry-gb-10868197	A ORD	1
GIDEON ELLIOTsophymarine-openregistry-h-gideon-elliot-4a071c	A ORD	1
JOSHUA WILLIAMsophymarine-openregistry-h-joshua-william-ee0ac7	A ORD	1
KAI DAWSONsophymarine-openregistry-h-kai-dawson-c73fbe	A ORD	1
LAURA MARIA & SILVIA ANGELA STEFANIA CECCARELLIsophymarine-openregistry-h-laura-maria-silvia-angela-stefania-cecca-3015a2	A ORD	1
LAURENCE JACOBSsophymarine-openregistry-h-laurence-jacobs-7e45e4	A ORD	1
MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7	A ORD	1
MR DAVID ROSSsophymarine-openregistry-h-mr-david-ross-854f77	A ORD	1
MRS MARILYN ROCHELLE JACKSONsophymarine-openregistry-h-mrs-marilyn-rochelle-jackson-798674	A ORD	1
NADIA SOHRABI AND AZAM SHAMSIsophymarine-openregistry-h-nadia-sohrabi-and-azam-shamsi-1d0572	A ORD	1
NATALIE HANDLESMANsophymarine-openregistry-h-natalie-handlesman-e78457	A ORD	1
NICHOLAS COPELANDsophymarine-openregistry-h-nicholas-copeland-15004f	A ORD	1
NICHOLAS ROBERT JACKSONsophymarine-openregistry-h-nicholas-robert-jackson-34af1b	A ORD	1
NOORAN & ALIZADEHsophymarine-openregistry-h-nooran-alizadeh-dfa030	A ORD	1
PUDFIELD INVESTMENTS LTDsophymarine-openregistry-gb-01745565	B PREFERENCE	1
RACHELLE AND STEPHEN SMITHsophymarine-openregistry-h-rachelle-and-stephen-smith-5973d6	A ORD	1
RAY MARKOVITCHsophymarine-openregistry-h-ray-markovitch-19f420	A ORD	1
SAU CHING KANsophymarine-openregistry-h-sau-ching-kan-330b38	A ORD	1
SIMON ASHLEY RINDERsophymarine-openregistry-h-simon-ashley-rinder-0905a2	A ORD	1
TCWANsophymarine-openregistry-gb-07156285	B PREFERENCE	1
AARON SAFFERsophymarine-openregistry-h-aaron-saffer-4fad18	A ORD	0
ANDREA GLENsophymarine-openregistry-h-andrea-glen-fafe7c	A ORD	0
CLAIRE FREEMANsophymarine-openregistry-h-claire-freeman-fb7c2a	A ORD	0
DEBORAH CUSHINGsophymarine-openregistry-h-deborah-cushing-9ad202	A ORD	0
MRS TANIA LEVYsophymarine-openregistry-h-mrs-tania-levy-043843	A ORD	0

PERKIER FOODS LIMITED

sophymarine-openregistry-gb-07974955

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 10612 — Manufacture of breakfast cereals and cereals-based food
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office: Suite 101, Slough, SL1 4DX

Direct shareholders

Shareholder	Share class	Shares held
ANN ELIZABETH PERKINSsophymarine-openregistry-h-ann-elizabeth-perkins-fc6165	ORDINARY	1,126,500
STEVEN CHRISTOPHER TURNERsophymarine-openregistry-h-steven-christopher-turner-927d8e	ORDINARY	1,126,500
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY	328,741
WCS NOMINEES LIMITED (A/C: EISF)sophymarine-openregistry-h-wcs-nominees-limited-a-c-eisf-48cc90	ORDINARY	250,447
VB & B INVESTMENTS LIMITEDsophymarine-openregistry-gb-12459240	ORDINARY	246,120
BALKAN INVESTMENT UNLIMITED COMPANYsophymarine-openregistry-h-balkan-investment-unlimited-company-3515e5	ORDINARY	153,564
MIR INVESTMENT LIMITEDsophymarine-openregistry-h-mir-investment-limited-f3a8a6	ORDINARY	143,750
BEN SPEAREsophymarine-openregistry-h-ben-speare-f749ee	ORDINARY	90,178
MARKKU KOPPINENsophymarine-openregistry-h-markku-koppinen-8a2847	ORDINARY	86,982
HARRY HYMANsophymarine-openregistry-h-harry-hyman-bc465c	ORDINARY	72,620
STEPHEN FRANCIS LAWRENCEsophymarine-openregistry-h-stephen-francis-lawrence-0b7e1c	ORDINARY	66,347
NEIL MACLEODsophymarine-openregistry-h-neil-macleod-5d0bc3	ORDINARY	60,536
STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7	ORDINARY	42,712
THE PANTRY (UK) LTDsophymarine-openregistry-gb-09100034	ORDINARY	35,715
STEVEN BROADBENTsophymarine-openregistry-h-steven-broadbent-8b2a63	ORDINARY	29,256
PAUL E. STERNLIEB (A/C: PST)sophymarine-openregistry-h-paul-e-sternlieb-a-c-pst-141a6f	ORDINARY	26,071
ANTOINE AUTAINsophymarine-openregistry-h-antoine-autain-955914	ORDINARY	25,857
SEHGAL & SEHGAL INVESTMENTsophymarine-openregistry-h-sehgal-sehgal-investment-3c1484	ORDINARY	25,000
DLL TRADING PENSION SCHEMEsophymarine-openregistry-h-dll-trading-pension-scheme-6d541c	ORDINARY	24,700
DAVID KAPPLERsophymarine-openregistry-h-david-kappler-2282f3	ORDINARY	20,000
RAMAN SEHGALsophymarine-openregistry-h-raman-sehgal-fabddd	ORDINARY	15,625
PHILIPPE BRADSHAWsophymarine-openregistry-h-philippe-bradshaw-c87a09	ORDINARY	15,520
ANDREW CUNNINGHAMsophymarine-openregistry-h-andrew-cunningham-74efcd	ORDINARY	13,600
OLIVER SCOTTsophymarine-openregistry-h-oliver-scott-67894a	ORDINARY	12,500
UTE ROELENsophymarine-openregistry-h-ute-roelen-81c137	ORDINARY	9,160
SHARON ELIZABETH PORTERsophymarine-openregistry-h-sharon-elizabeth-porter-1f67fb	ORDINARY	8,074
PAUL E. STERNLIEBsophymarine-openregistry-h-paul-e-sternlieb-76e1d2	ORDINARY	6,673
ALEX BAYLISSsophymarine-openregistry-h-alex-bayliss-fdb0d4	ORDINARY	6,250
LUCY ALLMANsophymarine-openregistry-h-lucy-allman-5055c0	ORDINARY	5,907
TIM ALLMANsophymarine-openregistry-h-tim-allman-c2e247	ORDINARY	5,907
AMISHA BAGRIsophymarine-openregistry-h-amisha-bagri-b1ad1e	ORDINARY	5,000
GOZS TRADING LIMITEDsophymarine-openregistry-gb-11855632	ORDINARY	4,000

HADSUP LIMITED

sophymarine-openregistry-gb-12502776

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2020
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
Registered office: Linkspaces Riding Court Road, Slough, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held
ALI YUCEL CINARsophymarine-openregistry-h-ali-yucel-cinar-35ae1b	ORDINARY	7,929
HIDIR EMRE SAHINsophymarine-openregistry-h-hidir-emre-sahin-4b14e6	ORDINARY	301
CAN GALIP SABUNCUsophymarine-openregistry-h-can-galip-sabuncu-46eb1c	ORDINARY	150
MEHMET SARITASsophymarine-openregistry-h-mehmet-saritas-a1a27c	ORDINARY	150
KERIM KOTANsophymarine-openregistry-h-kerim-kotan-846e4e	ORDINARY	125
TUNÇ BERKMANsophymarine-openregistry-h-tun-berkman-9ea189	ORDINARY	125
EFFECTIVE INVEST YATIRIM HOLDING A.Ssophymarine-openregistry-h-effective-invest-yatirim-holding-a-s-23f66d	ORDINARY	100
KAMILA PIEKARSKAsophymarine-openregistry-h-kamila-piekarska-254966	ORDINARY	100
MEHMET ARDA KAHRAMANsophymarine-openregistry-h-mehmet-arda-kahraman-103cfc	ORDINARY	100
NEVZAT AYDINsophymarine-openregistry-h-nevzat-aydin-5f88e6	ORDINARY	100
ALIM AHMET SENOCAKsophymarine-openregistry-h-alim-ahmet-senocak-b6ad11	ORDINARY	50
ATALAY ARSLANsophymarine-openregistry-h-atalay-arslan-1cf01f	ORDINARY	50
BESNIK LENAsophymarine-openregistry-h-besnik-lena-1b2e6b	ORDINARY	50
CEM BAŞARsophymarine-openregistry-h-cem-ba-ar-234cd0	ORDINARY	50
CENK COSKUNTURKsophymarine-openregistry-h-cenk-coskunturk-5b2229	ORDINARY	50
ERIM SENOCAKsophymarine-openregistry-h-erim-senocak-a3ab23	ORDINARY	50
ERIND HOXHAsophymarine-openregistry-h-erind-hoxha-683414	ORDINARY	50
ARDAS DIS TIC AS.sophymarine-openregistry-h-ardas-dis-tic-as-8a29e7	ORDINARY	40
AYLIN SUNTAYsophymarine-openregistry-h-aylin-suntay-0fe7f3	ORDINARY	40
EROL HANANELsophymarine-openregistry-h-erol-hananel-9e1b4d	ORDINARY	40
HASAN ALTUG OZASLANsophymarine-openregistry-h-hasan-altug-ozaslan-96deb4	ORDINARY	40
KAMIL SOZENsophymarine-openregistry-h-kamil-sozen-7433b3	ORDINARY	40
MEHMET ICAGASIOGLUsophymarine-openregistry-h-mehmet-icagasioglu-6f4395	ORDINARY	40
OZGUR ULKUsophymarine-openregistry-h-ozgur-ulku-cb26c8	ORDINARY	40
PINAR USTUN DE CABROLsophymarine-openregistry-h-pinar-ustun-de-cabrol-b91a0a	ORDINARY	40
RIFAT PERAHYAsophymarine-openregistry-h-rifat-perahya-5f3201	ORDINARY	40
İZZET HALYOsophymarine-openregistry-h-zzet-halyo-30d0ad	ORDINARY	40
SELIM TANSUGsophymarine-openregistry-h-selim-tansug-5ed887	ORDINARY	20
SUREYYA TULUY NOYANsophymarine-openregistry-h-sureyya-tuluy-noyan-5c45e8	ORDINARY	20
FUAT ALTIOGLUsophymarine-openregistry-h-fuat-altioglu-e36936	ORDINARY	10
MEHMET CELAL KIRKLARsophymarine-openregistry-h-mehmet-celal-kirklar-7538f9	ORDINARY	10
MUKESH KUMARsophymarine-openregistry-gb-11160817	ORDINARY	10

NASHDOM (APARTMENTS) COMPANY LIMITED

sophymarine-openregistry-gb-03277694

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1996
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Nashdom Abbey Nashdom Lane, Slough, Bucks, SL1 8NJ

Direct shareholders

Shareholder	Share class	Shares held
DARYL ROBERT WILLIAMSsophymarine-openregistry-h-daryl-robert-williams-e330d3	ORDINARY	2
KATHLEEN SIMMONSsophymarine-openregistry-h-kathleen-simmons-11f205	ORDINARY	2
ANDREW PETER JOHN KEEGANsophymarine-openregistry-h-andrew-peter-john-keegan-00b952	ORDINARY	1
ANNABELLA PATRICIA SENIORsophymarine-openregistry-h-annabella-patricia-senior-3933dc	ORDINARY	1
DACOS SILVERBIRCH LTDsophymarine-openregistry-gb-16081477	ORDINARY	1
HEATHER ELIZABETH FARMBROUGHsophymarine-openregistry-h-heather-elizabeth-farmbrough-0ed8c1	ORDINARY	1
KATE VERITY JOHALsophymarine-openregistry-h-kate-verity-johal-88e8da	ORDINARY	1
MR . PARRYsophymarine-openregistry-h-mr-parry-4001c8	ORDINARY	1
MR . TAYLORsophymarine-openregistry-h-mr-taylor-402c32	ORDINARY	1
MR A MARTYROSSIANsophymarine-openregistry-h-mr-a-martyrossian-25bf64	ORDINARY	1
MR A TOWLANDsophymarine-openregistry-h-mr-a-towland-3e3a6e	ORDINARY	1
MR BARRY GEORGE HATCHsophymarine-openregistry-h-mr-barry-george-hatch-a80d05	ORDINARY	1
MR C INGsophymarine-openregistry-h-mr-c-ing-b3f1c5	ORDINARY	1
MR H POHLsophymarine-openregistry-h-mr-h-pohl-69ed22	ORDINARY	1
MR I CLAYTONsophymarine-openregistry-h-mr-i-clayton-420ffc	ORDINARY	1
MR M R P WATKINSONsophymarine-openregistry-h-mr-m-r-p-watkinson-52f99d	ORDINARY	1
MR T PHILLIPSsophymarine-openregistry-h-mr-t-phillips-bc3164	ORDINARY	1
MRS KATHRYN TURNERsophymarine-openregistry-h-mrs-kathryn-turner-89ef94	ORDINARY	1
MRS L WOODHAMSsophymarine-openregistry-h-mrs-l-woodhams-60e2cd	ORDINARY	1
MS CLAUDIA ROBERTSsophymarine-openregistry-h-ms-claudia-roberts-8e1f67	ORDINARY	1
MS H MCFARLANEsophymarine-openregistry-h-ms-h-mcfarlane-fc54bf	ORDINARY	1
MS M CHOUDHRYsophymarine-openregistry-h-ms-m-choudhry-813799	ORDINARY	1
MS PAULA WITTIGsophymarine-openregistry-h-ms-paula-wittig-937ea4	ORDINARY	1
MS W YANGsophymarine-openregistry-h-ms-w-yang-1c550f	ORDINARY	1
RICHARD CHANDLERsophymarine-openregistry-h-richard-chandler-11dd4c	ORDINARY	1
ROGER STEPHEN HOLLANDsophymarine-openregistry-h-roger-stephen-holland-52042a	ORDINARY	1
SAMANTHA LOUISE MCFARLANDsophymarine-openregistry-h-samantha-louise-mcfarland-ccb3a9	ORDINARY	1
STEVEN JOHN TURNERsophymarine-openregistry-h-steven-john-turner-19be6a	ORDINARY	1
VIVIENNE HALSALLsophymarine-openregistry-h-vivienne-halsall-73f6e2	ORDINARY	1
YORKINOY HOLLANDsophymarine-openregistry-h-yorkinoy-holland-e47547	ORDINARY	1

TENM LIMITED

sophymarine-openregistry-gb-11341177

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2018
Accounts: FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Link Spaces, Botanica Ditton Park, Slough, SL3 9LL

Direct shareholders

Shareholder	Share class	Shares held
MANPREET SINGH JOHALsophymarine-openregistry-h-manpreet-singh-johal-f8a5ed	ORDINARY	34,434
KIRANJIT KAUR JOHALsophymarine-openregistry-h-kiranjit-kaur-johal-138619	ORDINARY	23,610
JOGINDER KAUR JOHALsophymarine-openregistry-h-joginder-kaur-johal-dee2bf	ORDINARY	20,527
KINGPAL TATLAsophymarine-openregistry-h-kingpal-tatla-1d6482	ORDINARY	15,411
MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad	ORDINARY	10,274
SUKHVIR SINGH TATLAsophymarine-openregistry-h-sukhvir-singh-tatla-276539	ORDINARY	8,568
GURKIRPAL SINGH TATLAsophymarine-openregistry-h-gurkirpal-singh-tatla-47cc7b	ORDINARY	8,558
LOVELEEN TATLAsophymarine-openregistry-h-loveleen-tatla-21d00e	ORDINARY	8,558
SACHIN UNADKATsophymarine-openregistry-h-sachin-unadkat-59cc10	ORDINARY	7,705
KRUTARTH PATELsophymarine-openregistry-h-krutarth-patel-811cf9	ORDINARY	2,055
DOUGLAS QUINNsophymarine-openregistry-h-douglas-quinn-8e4c54	ORDINARY	1,284
JOANNE QUINNsophymarine-openregistry-h-joanne-quinn-95f052	ORDINARY	1,284
BALBINDER SANDHUsophymarine-openregistry-h-balbinder-sandhu-297832	ORDINARY	1,027
GURPREET SINGH DHILLONsophymarine-openregistry-h-gurpreet-singh-dhillon-19631d	ORDINARY	688
GURVINDER SINGH MAHALsophymarine-openregistry-h-gurvinder-singh-mahal-7c37a3	ORDINARY	668
HARJINDER SINGH RAIsophymarine-openregistry-h-harjinder-singh-rai-f65747	ORDINARY	642
SANDEEP SINGH RAIsophymarine-openregistry-h-sandeep-singh-rai-e8a2bc	ORDINARY	642
BALBINDER JOHALsophymarine-openregistry-h-balbinder-johal-ca3c5a	ORDINARY	514
CLAIRE COLQUHOUNsophymarine-openregistry-h-claire-colquhoun-1949c6	ORDINARY	514
GURBIR SINGH MAHALsophymarine-openregistry-h-gurbir-singh-mahal-476d6b	ORDINARY	514
KIRIN KAUR MAHALsophymarine-openregistry-h-kirin-kaur-mahal-ce1cfa	ORDINARY	514
MINAX THAKRARsophymarine-openregistry-h-minax-thakrar-1f7fd6	ORDINARY	514
NARINDER SINGH JOHALsophymarine-openregistry-h-narinder-singh-johal-6ead81	ORDINARY	385
INDERJEET KAUR DHILLONsophymarine-openregistry-h-inderjeet-kaur-dhillon-6f4c39	ORDINARY	339
JASVIR KAUR MAHALsophymarine-openregistry-h-jasvir-kaur-mahal-709558	ORDINARY	257
JOSHIL THAKRARsophymarine-openregistry-h-joshil-thakrar-360c0a	ORDINARY	257
RISHI RAJ KOTECHAsophymarine-openregistry-h-rishi-raj-kotecha-fd29b2	ORDINARY	257
GURPREET KAUR DHILLONsophymarine-openregistry-h-gurpreet-kaur-dhillon-8fb3a4	ORDINARY	0
PAUL JOSEPH BEAUMONTsophymarine-openregistry-h-paul-joseph-beaumont-d3705b	ORDINARY	0

Related parties

Party	Relationship	Detail
MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016	Holds shares in	A ORDINARY · 90.00%
PRIORY CC135 LIMITEDsophymarine-openregistry-gb-14843003	Holds shares in	ORDINARY · 0.00%
CARE CONCERN MANAGEMENT WT LIMITEDsophymarine-openregistry-gb-14843174	Holds shares in	ORDINARY · 0.00%
PRIORY CC10 LIMITEDsophymarine-openregistry-gb-10549569	Holds shares in	ORDINARY
TALIS CARE LIMITEDsophymarine-openregistry-gb-11341131	Holds shares in	B ORDINARY
PRIORY CC27 LIMITEDsophymarine-openregistry-gb-11462101	Holds shares in	ORDINARY
THE FLEET CARE HOME LIMITEDsophymarine-openregistry-gb-12071633	Holds shares in	B ORDINARY
PRIORY CC36 LIMITEDsophymarine-openregistry-gb-12073038	Holds shares in	ORDINARY
PRIORY CC33 LIMITEDsophymarine-openregistry-gb-12073577	Holds shares in	ORDINARY
PRIORY CC37 LIMITEDsophymarine-openregistry-gb-12073870	Holds shares in	ORDINARY
PRIORY CC42 LIMITEDsophymarine-openregistry-gb-12269421	Holds shares in	ORDINARY
BELSIZE HC20 LIMITEDsophymarine-openregistry-gb-12522662	Holds shares in	ORDINARY
PRIORY CC100 LIMITEDsophymarine-openregistry-gb-13528251	Holds shares in	A ORDINARY
THE FLEET CARE HOME TOPCO LIMITEDsophymarine-openregistry-gb-13802284	Holds shares in	B ORDINARY SHARES
PRIORY CC156 LIMITEDsophymarine-openregistry-gb-16083314	Holds shares in	ORDINARY
PRIORY CC158 LIMITEDsophymarine-openregistry-gb-16086887	Holds shares in	ORDINARY

HORTON MILL RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02357807

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 12 Cherry Way, Slough, SL3 9PU

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN WHELANsophymarine-openregistry-h-benjamin-whelan-f6f08c	ORDINARY	1
CAROLINE PEARCEsophymarine-openregistry-h-caroline-pearce-4d5100	ORDINARY	1
CHRISTOPHER HARDINGsophymarine-openregistry-h-christopher-harding-dc6691	ORDINARY	1
DARREN ERSSERsophymarine-openregistry-h-darren-ersser-3be3f4	ORDINARY	1
DAVID DALCHOWsophymarine-openregistry-h-david-dalchow-45d728	ORDINARY	1
ELISE GRAMMERsophymarine-openregistry-h-elise-grammer-1e40ba	ORDINARY	1
ERIC ROSENBLATTsophymarine-openregistry-h-eric-rosenblatt-7cff1d	ORDINARY	1
HANA RIZVIsophymarine-openregistry-h-hana-rizvi-49516d	ORDINARY	1
IAN WILSON-CLARKEsophymarine-openregistry-h-ian-wilson-clarke-4634a2	ORDINARY	1
JAKE MCAULEYsophymarine-openregistry-h-jake-mcauley-0c3ee4	ORDINARY	1
JONATHAN MCCOYsophymarine-openregistry-h-jonathan-mccoy-def184	ORDINARY	1
JUSTINE CLIFFORDsophymarine-openregistry-h-justine-clifford-bc98a7	ORDINARY	1
KEE LIAWsophymarine-openregistry-h-kee-liaw-ba8622	ORDINARY	1
KUSHILKA ZAHARIAsophymarine-openregistry-h-kushilka-zaharia-47e05a	ORDINARY	1
MIR ALIsophymarine-openregistry-gb-07262754	ORDINARY	1
PARMMEET BHANGRAsophymarine-openregistry-h-parmmeet-bhangra-f98d82	ORDINARY	1
ROBERT LA ROCHEsophymarine-openregistry-h-robert-la-roche-16ba2c	ORDINARY	1
RUKHSANA RIZVIsophymarine-openregistry-h-rukhsana-rizvi-112ae4	ORDINARY	1
SIMON KAINsophymarine-openregistry-h-simon-kain-6dd1aa	ORDINARY	1
SUPRIYA DATTAsophymarine-openregistry-h-supriya-datta-bb8196	ORDINARY	1
SYED RIZVIsophymarine-openregistry-h-syed-rizvi-4455ea	ORDINARY	1
SYLVIA EVANSsophymarine-openregistry-h-sylvia-evans-9d755e	ORDINARY	1
SYLVIE CHARBONNIERsophymarine-openregistry-h-sylvie-charbonnier-4476fe	ORDINARY	1
TARANJEET KAURsophymarine-openregistry-h-taranjeet-kaur-3c1eb9	ORDINARY	1
THOMAS SHILLINGFORDsophymarine-openregistry-h-thomas-shillingford-043277	ORDINARY	1
TONY BANGEsophymarine-openregistry-h-tony-bange-fff028	ORDINARY	1
TRICIA WEBBERsophymarine-openregistry-h-tricia-webber-69618a	ORDINARY	1
TYSON HOLDINGS LIMITEDsophymarine-openregistry-gb-12132209	ORDINARY	1

COPPERFIELDS RESIDENTS ASSOCIATION (MIRADOR) LIMITED

sophymarine-openregistry-gb-03649866

Status: Active
Type: Private Limited Company
Incorporated: 14/10/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 51 Two Mile Drive, Slough, SL1 5UH

Direct shareholders

Shareholder	Share class	Shares held
RAYMOND MANNINGsophymarine-openregistry-h-raymond-manning-b71bbb	FOUNDER	3
DONALD TUCKERsophymarine-openregistry-h-donald-tucker-d36258	FOUNDER	2
J TRIVEDI (CAR40/PT02)sophymarine-openregistry-h-j-trivedi-car40-pt02-6196d6	ORDINARY A	2
AISHA ALI (COT06)sophymarine-openregistry-h-aisha-ali-cot06-102f8d	ORDINARY A	1
ARLAINE VINUYAsophymarine-openregistry-h-arlaine-vinuya-40e5e5	ORDINARY A	1
BENJAMIN VINUYA (COT04)sophymarine-openregistry-h-benjamin-vinuya-cot04-3936d1	ORDINARY A	1
CHRIS WATTS (COT07)sophymarine-openregistry-h-chris-watts-cot07-63dc06	ORDINARY A	1
GURBAKHSH KAUR (COT11)sophymarine-openregistry-h-gurbakhsh-kaur-cot11-ea4e5f	ORDINARY A	1
GURBAKHSH KAUR DHANDA (COT08)sophymarine-openregistry-h-gurbakhsh-kaur-dhanda-cot08-026d52	ORDINARY A	1
GURNINDER KAUR TAK (PT01)sophymarine-openregistry-h-gurninder-kaur-tak-pt01-91fe1e	ORDINARY A	1
HARDEEP SINGH (COT09)sophymarine-openregistry-h-hardeep-singh-cot09-4bbab8	ORDINARY A	1
INDERPAL KAUR GAHUNIAsophymarine-openregistry-h-inderpal-kaur-gahunia-33efe3	ORDINARY A	1
KAREN LITTLE (CAR42)sophymarine-openregistry-h-karen-little-car42-5874a9	ORDINARY A	1
KULBIR BASRA (PT03)sophymarine-openregistry-h-kulbir-basra-pt03-cf2809	ORDINARY A	1
M L & H CHAUHAN (COT10)sophymarine-openregistry-h-m-l-h-chauhan-cot10-beee06	ORDINARY A	1
MALKEET BASRA (PT03)sophymarine-openregistry-h-malkeet-basra-pt03-54b4ac	ORDINARY A	1
NAVJOT KAURsophymarine-openregistry-h-navjot-kaur-0de3ec	ORDINARY A	1
NIRMAL UPPAL (CAR36)sophymarine-openregistry-h-nirmal-uppal-car36-b2d047	ORDINARY A	1
PALWINDER SINGH (COT05)sophymarine-openregistry-h-palwinder-singh-cot05-11e178	ORDINARY A	1
SATNAM BAINS (COT02)sophymarine-openregistry-h-satnam-bains-cot02-4a610e	ORDINARY A	1
SATNAM BAINS (COT03)sophymarine-openregistry-h-satnam-bains-cot03-305d93	ORDINARY A	1
SOHAN BASRA (PT03)sophymarine-openregistry-h-sohan-basra-pt03-b0edd1	ORDINARY A	1
SUKHVIR SINGH DHANDA (COT08)sophymarine-openregistry-h-sukhvir-singh-dhanda-cot08-ced094	ORDINARY A	1
SUKHVIR SINGH DHANDA (COT11)sophymarine-openregistry-h-sukhvir-singh-dhanda-cot11-fff301	ORDINARY A	1
SURINDER KUMAR LAL (CAR38)sophymarine-openregistry-h-surinder-kumar-lal-car38-f230cd	ORDINARY A	1
YOGESH KUMAR BAGGA (COT05)sophymarine-openregistry-h-yogesh-kumar-bagga-cot05-41c0d6	ORDINARY A	1

ALEXANDRA PARK (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09531723

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2015
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O Taxassist Accountants 635 Bath Road, Slough, Berkshire, SL1 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509d	FOUNDER	3	60.00%
NICHOLAS MARK TROTTsophymarine-openregistry-h-nicholas-mark-trott-f0db2d	FOUNDER	2	40.00%
ALAN WARNESsophymarine-openregistry-gb-09508862	ORDINARY	1	7.69%
ALISON DAREsophymarine-openregistry-h-alison-dare-552941	ORDINARY	1	7.69%
ANNE WARNESsophymarine-openregistry-h-anne-warnes-4eec09	ORDINARY	1	7.69%
ASHLEIGH JUNE WALLACEsophymarine-openregistry-h-ashleigh-june-wallace-3498c4	ORDINARY	1	7.69%
BEVERLEY HOPLEYsophymarine-openregistry-h-beverley-hopley-9835dc	ORDINARY	1	7.69%
BRENDA SPEARsophymarine-openregistry-h-brenda-spear-799b9e	ORDINARY	1	7.69%
CHARLES MICHAEL BOZONsophymarine-openregistry-h-charles-michael-bozon-37ceb5	ORDINARY	1	7.69%
CHRIS ROUSEsophymarine-openregistry-h-chris-rouse-580e97	ORDINARY	1	7.69%
DAVID CORMICANsophymarine-openregistry-h-david-cormican-a3eb88	ORDINARY	1	7.69%
JITKA FISMISTROVAsophymarine-openregistry-h-jitka-fismistrova-6e3a79	ORDINARY	1	7.69%
JOHN KIDDELLsophymarine-openregistry-h-john-kiddell-7c8e3b	ORDINARY	1	7.69%
KATALIN MAKRAsophymarine-openregistry-h-katalin-makra-d0ee03	ORDINARY	1	7.69%
MARTA ANTONELLOsophymarine-openregistry-h-marta-antonello-acb204	ORDINARY	1	7.69%
MATTIA DE DOMINICISsophymarine-openregistry-h-mattia-de-dominicis-88e1a0	ORDINARY	1	7.69%
MICHAEL LESLIE CLARKsophymarine-openregistry-h-michael-leslie-clark-fdc18d	ORDINARY	1	7.69%
NORMA CORMICANsophymarine-openregistry-h-norma-cormican-7116d9	ORDINARY	1	7.69%
PAMELA HAMMONDsophymarine-openregistry-h-pamela-hammond-54aec3	ORDINARY	1	7.69%
ROBERT WINGFIELDsophymarine-openregistry-h-robert-wingfield-6613d7	ORDINARY	1	7.69%
SHEENA KOWALSKIsophymarine-openregistry-h-sheena-kowalski-0cf470	ORDINARY	1	7.69%
TARRYN WINGFIELDsophymarine-openregistry-h-tarryn-wingfield-54d31f	ORDINARY	1	7.69%
WILLIAM SPEARsophymarine-openregistry-h-william-spear-8cb382	ORDINARY	1	7.69%
ANGELINE ALLUMsophymarine-openregistry-h-angeline-allum-693f82	ORDINARY	0	0.00%
JESSE MEEKsophymarine-openregistry-h-jesse-meek-6532c5	ORDINARY	0	0.00%
KARA TOMESsophymarine-openregistry-h-kara-tomes-6e4b2f	ORDINARY	0	0.00%