UK companies/Southam/Page 1

Companies in Southam and their shareholdersPage 1 of 15

281 companies registered in Southam 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 Southam. Between them they record 662 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
Southam
Companies with a register
281
On this page
20
Shareholdings
662
Related parties
1

ENISTIC GREEN CAPITAL LIMITED

sophymarine-openregistry-gb-10372914
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Spring Hill Farm Keys Lane, Southam, CV47 7SA

Direct shareholders

ShareholderShare classShares held% of class
ELTON JAMESsophymarine-openregistry-h-elton-james-8faa4aA ORDINARY1,451,492
ELTON JAMESsophymarine-openregistry-h-elton-james-8faa4aB ORDINARY1,451,492
ELTON JAMESsophymarine-openregistry-h-elton-james-8faa4aC ORDINARY5,100
ABU SYEDsophymarine-openregistry-h-abu-syed-ce227cB ORDINARY0
ADAM PRITCHARDsophymarine-openregistry-h-adam-pritchard-467b0dB ORDINARY0
ADAM ROSSsophymarine-openregistry-gb-10476750B ORDINARY0
ADRIAN PETERSsophymarine-openregistry-h-adrian-peters-45db1aB ORDINARY0
ADRIAN SHAMsophymarine-openregistry-h-adrian-sham-9d049cB ORDINARY0
AFDZAL MARIDZUANsophymarine-openregistry-h-afdzal-maridzuan-559a67B ORDINARY0
AHMAD WASEEMsophymarine-openregistry-h-ahmad-waseem-984b02B ORDINARY0
AHMED HASSANsophymarine-openregistry-h-ahmed-hassan-b7709cB ORDINARY0
AHMED NIAZIsophymarine-openregistry-h-ahmed-niazi-cd4e35B ORDINARY0
ALAN DRUCKMANsophymarine-openregistry-h-alan-druckman-3343cdB ORDINARY0
ALAN JOHNSONsophymarine-openregistry-gb-04498977B ORDINARY0
ALAN RICHARDSONsophymarine-openregistry-h-alan-richardson-8b5725B ORDINARY0
ALEXANDER FABREsophymarine-openregistry-h-alexander-fabre-5ea763B ORDINARY0
ALEXANDER SOULSBYsophymarine-openregistry-h-alexander-soulsby-784585B ORDINARY0
ALEXANDRA DOBRAsophymarine-openregistry-h-alexandra-dobra-95c8b6B ORDINARY0
ALEXIS LUIsophymarine-openregistry-h-alexis-lui-981ed7B ORDINARY0
ANDRE VAN ESVELDsophymarine-openregistry-h-andre-van-esveld-54a972B ORDINARY0
ANDREAS DITTESsophymarine-openregistry-h-andreas-dittes-3964f3B ORDINARY0
ANDREW AYREsophymarine-openregistry-h-andrew-ayre-2e801dB ORDINARY0
ANDREW BENTLEYsophymarine-openregistry-h-andrew-bentley-86d511B ORDINARY0
ANDREW EICHHOLZsophymarine-openregistry-h-andrew-eichholz-d7a25aB ORDINARY0
ANDREW ELLISsophymarine-openregistry-gb-06518111B ORDINARY0
ANDREW HALDANEsophymarine-openregistry-h-andrew-haldane-5c35faB ORDINARY0
ANDREW HILLsophymarine-openregistry-gb-06385799B ORDINARY0
ANDREW JAMESsophymarine-openregistry-gb-13273367B ORDINARY0
ANDREW MCKENZIEsophymarine-openregistry-gb-SC467205B ORDINARY0
ANDREW NUNNsophymarine-openregistry-h-andrew-nunn-0881a3B ORDINARY0
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadB ORDINARY0
ANDREW RAYNERsophymarine-openregistry-h-andrew-rayner-1e7c1bB ORDINARY0
ANDREW ROURKEsophymarine-openregistry-h-andrew-rourke-2f90f8B ORDINARY0
ANILA BANERJEEsophymarine-openregistry-h-anila-banerjee-bd1a41B ORDINARY0
ANKIT SETHIsophymarine-openregistry-h-ankit-sethi-68729fB ORDINARY0
ANNIXON TONGsophymarine-openregistry-h-annixon-tong-d12110B ORDINARY0
ANTHONY AKURUKAsophymarine-openregistry-h-anthony-akuruka-83794fB ORDINARY0
ANTHONY AROCKIAMsophymarine-openregistry-h-anthony-arockiam-2de838B ORDINARY0
ANTHONY BIRDsophymarine-openregistry-h-anthony-bird-591cbbB ORDINARY0
ANWAR ERRAISSsophymarine-openregistry-h-anwar-erraiss-65ab05B ORDINARY0
APRIL STEPHENSsophymarine-openregistry-h-april-stephens-0230cdB ORDINARY0
ARINA RUDNOVAsophymarine-openregistry-h-arina-rudnova-eb5c49B ORDINARY0
ARINA RUDNOVAsophymarine-openregistry-h-arina-rudnova-eb5c49B ORDINARY0
ARNAUD GRAEBERTsophymarine-openregistry-h-arnaud-graebert-630952B ORDINARY0
ARTUR VLASOVsophymarine-openregistry-h-artur-vlasov-ebce84B ORDINARY0
ATHAR AKRAMsophymarine-openregistry-h-athar-akram-e37b14B ORDINARY0
BABAK YEGANEGYsophymarine-openregistry-h-babak-yeganegy-a68d20B ORDINARY0
BEN WARDLEsophymarine-openregistry-h-ben-wardle-090344B ORDINARY0
BENJAMIN FELLSsophymarine-openregistry-h-benjamin-fells-6d1630B ORDINARY0
BERNARD OSTERsophymarine-openregistry-h-bernard-oster-66714eB ORDINARY0
BERNARD WOODFORDsophymarine-openregistry-h-bernard-woodford-c39111B ORDINARY0
BOBOSHER SHARIPOVsophymarine-openregistry-h-bobosher-sharipov-f28c25B ORDINARY0
BRIAN HARRISsophymarine-openregistry-gb-00674008B ORDINARY0
CARL-MAGNUS NORDENsophymarine-openregistry-h-carl-magnus-norden-c20645B ORDINARY0
CAROLINE TURNERsophymarine-openregistry-h-caroline-turner-7f138eB ORDINARY0
CHARLES DRAPERsophymarine-openregistry-h-charles-draper-aa18e1B ORDINARY0
CHARLES LIMAGEsophymarine-openregistry-h-charles-limage-6fb206B ORDINARY0
CHERELLE RICHARDSsophymarine-openregistry-h-cherelle-richards-355f3fB ORDINARY0
CHRIS HILLsophymarine-openregistry-gb-NI602810B ORDINARY0
CHRIS MORGANsophymarine-openregistry-h-chris-morgan-74ca60B ORDINARY0
CHRIS RUSSELLsophymarine-openregistry-h-chris-russell-e6e486B ORDINARY0
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462bB ORDINARY0
CHRISTOPHER DE LA VEGAsophymarine-openregistry-h-christopher-de-la-vega-d4413eB ORDINARY0
CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5B ORDINARY0
CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64B ORDINARY0
CLAIRE FELGATEsophymarine-openregistry-h-claire-felgate-ca3d93B ORDINARY0
CORIN BRIAULT- HUTTERsophymarine-openregistry-h-corin-briault-hutter-2f10f5B ORDINARY0
CRAIG MATTHEWSsophymarine-openregistry-h-craig-matthews-a5893fB ORDINARY0
CRISPIN LONGDENsophymarine-openregistry-h-crispin-longden-3a09e1B ORDINARY0
CROWDCUBE LIMITEDsophymarine-openregistry-gb-07014587B ORDINARY0
DAN DEVONOLDsophymarine-openregistry-h-dan-devonold-cd55b0B ORDINARY0
DANIEL BIRDsophymarine-openregistry-h-daniel-bird-f5c67dB ORDINARY0
DANIEL NELSON- SMITHsophymarine-openregistry-h-daniel-nelson-smith-5889fcB ORDINARY0
DANNY BLACKWELLsophymarine-openregistry-h-danny-blackwell-200fa7B ORDINARY0
DARIUS APANASIKASsophymarine-openregistry-h-darius-apanasikas-3f4c52B ORDINARY0
DARRYL MATTOCKSsophymarine-openregistry-h-darryl-mattocks-cca0d8B ORDINARY0
DARRYL MATTOCKSsophymarine-openregistry-h-darryl-mattocks-cca0d8B ORDINARY0
DARRYL MATTOCKSsophymarine-openregistry-h-darryl-mattocks-cca0d8C ORDINARY0
DAVID BARLOWsophymarine-openregistry-gb-06553523B ORDINARY0
DAVID BRIESSsophymarine-openregistry-h-david-briess-26f687B ORDINARY0
DAVID GRAYsophymarine-openregistry-gb-14914998B ORDINARY0
DAVID HOPKINSsophymarine-openregistry-gb-17269448B ORDINARY0
DAVID HOPTONsophymarine-openregistry-gb-05459786B ORDINARY0
DAVID LEPPARDsophymarine-openregistry-h-david-leppard-00aaa6B ORDINARY0
DAVID PREISKELsophymarine-openregistry-h-david-preiskel-2fbb8cB ORDINARY0
DAVID PULLENsophymarine-openregistry-h-david-pullen-7a3655B ORDINARY0
DAVID PULLENsophymarine-openregistry-h-david-pullen-7a3655B ORDINARY0
DAVID ROTHENBERGsophymarine-openregistry-h-david-rothenberg-b7572fB ORDINARY0
DAVID SANTA OLALLAsophymarine-openregistry-h-david-santa-olalla-310cb2B ORDINARY0
DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086B ORDINARY0
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25B ORDINARY0
DAVID WORMALDsophymarine-openregistry-h-david-wormald-a9fc95B ORDINARY0
DENIS DUBOISsophymarine-openregistry-h-denis-dubois-6e7068B ORDINARY0
DENISE LIGHTsophymarine-openregistry-h-denise-light-87ff4aB ORDINARY0
DENZILL BACHNERsophymarine-openregistry-h-denzill-bachner-d09955B ORDINARY0
DEREK GRAHAMsophymarine-openregistry-h-derek-graham-ae85d2B ORDINARY0
DEREK SHEENsophymarine-openregistry-h-derek-sheen-079e0cB ORDINARY0
DERMOT BURROWSsophymarine-openregistry-h-dermot-burrows-5015c1B ORDINARY0
DEWI MORGANsophymarine-openregistry-h-dewi-morgan-262f8fB ORDINARY0
DHEERAJ VISWANATHsophymarine-openregistry-h-dheeraj-viswanath-312a0cB ORDINARY0
DONALD REIDsophymarine-openregistry-gb-02261100B ORDINARY0
DUNCAN FORBESsophymarine-openregistry-h-duncan-forbes-a11cc4B ORDINARY0
DUNCAN GILBERTsophymarine-openregistry-h-duncan-gilbert-9ca3e3B ORDINARY0
EDMOND CURTINsophymarine-openregistry-h-edmond-curtin-3060c1B ORDINARY0
EDWARD AINSWORTHsophymarine-openregistry-h-edward-ainsworth-2025f3B ORDINARY0
EDWARD HIKMETsophymarine-openregistry-h-edward-hikmet-5b6665B ORDINARY0
EDWIN RASCHEsophymarine-openregistry-h-edwin-rasche-1613edB ORDINARY0
EFTIM ANCEVsophymarine-openregistry-h-eftim-ancev-2c8c5eB ORDINARY0
ELAINE BLAXTERsophymarine-openregistry-h-elaine-blaxter-5337ffB ORDINARY0
ELAINE SIBLEYsophymarine-openregistry-h-elaine-sibley-8868aeB ORDINARY0
ELTON JAMESsophymarine-openregistry-h-elton-james-8faa4aC ORDINARY0
ELTON JAMESsophymarine-openregistry-h-elton-james-8faa4aC ORDINARY0
EMILIEN AUDEGULLsophymarine-openregistry-h-emilien-audegull-028c1dB ORDINARY0
ERIC DYMOTTsophymarine-openregistry-h-eric-dymott-a62882B ORDINARY0
ERIC WALTERSsophymarine-openregistry-h-eric-walters-f4014bB ORDINARY0
ERIC WARNERsophymarine-openregistry-h-eric-warner-0d03d3B ORDINARY0
FABRIZIO CAPANNAsophymarine-openregistry-h-fabrizio-capanna-14d852B ORDINARY0
FEKRI HACEDsophymarine-openregistry-h-fekri-haced-8a3b4bB ORDINARY0
FIONA ROSSsophymarine-openregistry-h-fiona-ross-e3c28bB ORDINARY0
FRASER WOODsophymarine-openregistry-gb-10091666B ORDINARY0
GARRY BROADBENTsophymarine-openregistry-h-garry-broadbent-8cbddaB ORDINARY0
GIUSEPPE DI CARPEGNAsophymarine-openregistry-h-giuseppe-di-carpegna-073f1bB ORDINARY0
GLENN HULTMARKsophymarine-openregistry-h-glenn-hultmark-f7b4e1B ORDINARY0
GRAHAM BALLANTYNEsophymarine-openregistry-h-graham-ballantyne-c62406B ORDINARY0
GREG JACKSONsophymarine-openregistry-h-greg-jackson-9b4908B ORDINARY0
GREGOR ZAVADLALsophymarine-openregistry-h-gregor-zavadlal-e1ac22B ORDINARY0
GUIDO SCHLEGELsophymarine-openregistry-h-guido-schlegel-2d4b9bB ORDINARY0
GUY BOWLERsophymarine-openregistry-h-guy-bowler-4e440bB ORDINARY0
HANS COOKsophymarine-openregistry-h-hans-cook-a61bb6B ORDINARY0
HM SMITHsophymarine-openregistry-gb-14714012B ORDINARY0
HORACE RHONEsophymarine-openregistry-h-horace-rhone-c5590bB ORDINARY0
HOWARD COOPERsophymarine-openregistry-gb-11540410B ORDINARY0
HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625aB ORDINARY0
HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625aC ORDINARY0
HUGO LESTIBOUDOISsophymarine-openregistry-h-hugo-lestiboudois-ece5eeB ORDINARY0
IAIN SUTHERLANDsophymarine-openregistry-h-iain-sutherland-dcddeeB ORDINARY0
IAN HAMBLYsophymarine-openregistry-h-ian-hambly-1af9a8B ORDINARY0
IAN REYNOLDSsophymarine-openregistry-h-ian-reynolds-dd9f49B ORDINARY0
IVOR CHOMACKIsophymarine-openregistry-h-ivor-chomacki-a5a444B ORDINARY0
JACEK MIROSLAWSKIsophymarine-openregistry-h-jacek-miroslawski-56d3a8B ORDINARY0
JAMES BUTTERWORTHsophymarine-openregistry-h-james-butterworth-ef6896B ORDINARY0
JAMES FREESTONEsophymarine-openregistry-h-james-freestone-095442B ORDINARY0
JAMES GARY LAWsophymarine-openregistry-h-james-gary-law-8ed202B ORDINARY0
JAMES MARCHANTsophymarine-openregistry-h-james-marchant-32c357B ORDINARY0
JAMES SEDGWICKsophymarine-openregistry-h-james-sedgwick-15aa87B ORDINARY0
JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1B ORDINARY0
JAN KINSMANsophymarine-openregistry-h-jan-kinsman-88825bB ORDINARY0
JANE MURRAYsophymarine-openregistry-h-jane-murray-92fab7B ORDINARY0
JEFF GAMBOLDsophymarine-openregistry-h-jeff-gambold-85deeeB ORDINARY0
JENNIFER SLYsophymarine-openregistry-h-jennifer-sly-df2b98B ORDINARY0
JEREMY WYMANsophymarine-openregistry-h-jeremy-wyman-c4d080B ORDINARY0
JOANNE MEANEYsophymarine-openregistry-h-joanne-meaney-027e87B ORDINARY0
JOHN BANBURYsophymarine-openregistry-h-john-banbury-1467b2B ORDINARY0
JOHN COOKsophymarine-openregistry-h-john-cook-1a6098B ORDINARY0
JOHN GURNHILLsophymarine-openregistry-h-john-gurnhill-af4065B ORDINARY0
JOHN JONESsophymarine-openregistry-gb-17262595B ORDINARY0
JOHN KINGHAMsophymarine-openregistry-h-john-kingham-37caa4B ORDINARY0
JOHN LAVERICKsophymarine-openregistry-h-john-laverick-59fe61B ORDINARY0
JOHN MADDENsophymarine-openregistry-h-john-madden-847285B ORDINARY0
JOHN MOORHEADsophymarine-openregistry-h-john-moorhead-96b452B ORDINARY0
JOHN PITKINsophymarine-openregistry-h-john-pitkin-da159fB ORDINARY0
JON BLACKBURNsophymarine-openregistry-h-jon-blackburn-eba65dB ORDINARY0
JONAS KRISTENSENsophymarine-openregistry-h-jonas-kristensen-ca833aB ORDINARY0
JONATHAN CROWTHERsophymarine-openregistry-h-jonathan-crowther-026870B ORDINARY0
JONATHAN ROSSsophymarine-openregistry-gb-09424791B ORDINARY0
JONATHAN ROWLANDsophymarine-openregistry-h-jonathan-rowland-8d6cfcB ORDINARY0
JULIAN BIDWELLsophymarine-openregistry-h-julian-bidwell-14458dB ORDINARY0
JULIAN HARDINGsophymarine-openregistry-h-julian-harding-118fe3B ORDINARY0
JULIUS WILSONsophymarine-openregistry-h-julius-wilson-a91a1cB ORDINARY0
JURAJ ZELOsophymarine-openregistry-h-juraj-zelo-c801c6B ORDINARY0
KAR CHUNG TSEsophymarine-openregistry-h-kar-chung-tse-f64339B ORDINARY0
KHALID EL-WAHABsophymarine-openregistry-h-khalid-el-wahab-63cf50B ORDINARY0
KIERAN MILANsophymarine-openregistry-h-kieran-milan-577253B ORDINARY0
KIRSTY PARKERsophymarine-openregistry-h-kirsty-parker-743998B ORDINARY0
KRISHNA GULATIsophymarine-openregistry-h-krishna-gulati-5cbdfaB ORDINARY0
LEE SOLOMANSsophymarine-openregistry-h-lee-solomans-d2a64dB ORDINARY0
LOUIS GLEKINsophymarine-openregistry-h-louis-glekin-e76ffeB ORDINARY0
LUAS SILVAsophymarine-openregistry-h-luas-silva-719e40B ORDINARY0
LUC DE MEESTERsophymarine-openregistry-h-luc-de-meester-8a392eB ORDINARY0
MAGNUS PATERSONsophymarine-openregistry-h-magnus-paterson-3a71d4B ORDINARY0
MALCOLM GILBERTsophymarine-openregistry-h-malcolm-gilbert-9bbe2cB ORDINARY0
MARC GAWLEYsophymarine-openregistry-h-marc-gawley-bbaa3aB ORDINARY0
MARCUS MILLARsophymarine-openregistry-h-marcus-millar-014cb4B ORDINARY0
MARK BOWENsophymarine-openregistry-h-mark-bowen-9bdd80B ORDINARY0
MARK DE MALLET MORGANsophymarine-openregistry-h-mark-de-mallet-morgan-8031a3B ORDINARY0
MARK GATLISHsophymarine-openregistry-h-mark-gatlish-74d8deB ORDINARY0
MARK HOLLEMANsophymarine-openregistry-h-mark-holleman-2ccacdB ORDINARY0
MARK SHAWsophymarine-openregistry-gb-04973197B ORDINARY0
MARTIN SANDSsophymarine-openregistry-h-martin-sands-078e80B ORDINARY0
MATT TOMKINsophymarine-openregistry-h-matt-tomkin-b28577B ORDINARY0
MICHAEL CAIsophymarine-openregistry-h-michael-cai-b435dbB ORDINARY0
MICHAEL HUSEMANNsophymarine-openregistry-h-michael-husemann-a28edeB ORDINARY0
MICHAEL PRETTYsophymarine-openregistry-h-michael-pretty-a8c572B ORDINARY0
MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164B ORDINARY0
MICHAEL WARDsophymarine-openregistry-gb-01911215B ORDINARY0
MICHAEL WEBBERsophymarine-openregistry-h-michael-webber-6b1f62B ORDINARY0
MICHELLE FULLERsophymarine-openregistry-h-michelle-fuller-00e16dB ORDINARY0
MIKE BOSTONsophymarine-openregistry-h-mike-boston-6fbed1B ORDINARY0
MIKE CLARKsophymarine-openregistry-gb-03388930B ORDINARY0
MIKE WILSONsophymarine-openregistry-h-mike-wilson-aa844dB ORDINARY0
MIKOLAJ MAZURsophymarine-openregistry-h-mikolaj-mazur-71b805B ORDINARY0
MILES WILLIAM GRIFFITHSsophymarine-openregistry-h-miles-william-griffiths-b797aeB ORDINARY0
MITUL PATELsophymarine-openregistry-h-mitul-patel-6d842cB ORDINARY0
MITUL PATELsophymarine-openregistry-h-mitul-patel-6d842cB ORDINARY0
MOHAMED MOHAMEDsophymarine-openregistry-gb-NI706467B ORDINARY0
MOHAMMAD MRIDAsophymarine-openregistry-h-mohammad-mrida-db9d9aB ORDINARY0
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eB ORDINARY0
MOHAMMED BHUTAsophymarine-openregistry-h-mohammed-bhuta-0533b4B ORDINARY0
MUSLIM ZAMANsophymarine-openregistry-h-muslim-zaman-19c1b6B ORDINARY0
NEIL DENTsophymarine-openregistry-h-neil-dent-734147B ORDINARY0
NIALL THORBURNsophymarine-openregistry-h-niall-thorburn-bb3179B ORDINARY0
NICHOLAS LIPINSKIsophymarine-openregistry-h-nicholas-lipinski-f2bae2B ORDINARY0
NICHOLAS LONEYsophymarine-openregistry-h-nicholas-loney-db74fcB ORDINARY0
NICK GOLDsophymarine-openregistry-h-nick-gold-a7ca4eB ORDINARY0
NICK ROSENsophymarine-openregistry-h-nick-rosen-7af5eaB ORDINARY0
NIGEL GRANTsophymarine-openregistry-h-nigel-grant-8926a6B ORDINARY0
NINA WELCHsophymarine-openregistry-h-nina-welch-b6a08cB ORDINARY0
NOOR KALSHEKERsophymarine-openregistry-h-noor-kalsheker-a534f4B ORDINARY0
OLUYOMI OGUNTONAsophymarine-openregistry-h-oluyomi-oguntona-a94148B ORDINARY0
ORIOL CORDAN VERGARAsophymarine-openregistry-h-oriol-cordan-vergara-fb45f8B ORDINARY0
PARESH PATELsophymarine-openregistry-h-paresh-patel-425395B ORDINARY0
PAUL FIELDsophymarine-openregistry-h-paul-field-7edba5B ORDINARY0
PAUL GALLACHERsophymarine-openregistry-h-paul-gallacher-a75daaB ORDINARY0
PAUL LYNDONsophymarine-openregistry-h-paul-lyndon-8152d7B ORDINARY0
PAUL MASSEYsophymarine-openregistry-h-paul-massey-9904b3B ORDINARY0
PAUL O'CONNORsophymarine-openregistry-h-paul-o-connor-a0fc2fB ORDINARY0
PAUL ROBERTSsophymarine-openregistry-gb-10496990B ORDINARY0
PAUL SAVIDENTsophymarine-openregistry-gb-07986281B ORDINARY0
PAUL VAN ROSSUMsophymarine-openregistry-h-paul-van-rossum-36e554B ORDINARY0
PAUL WILLETTsophymarine-openregistry-h-paul-willett-aa7cc3B ORDINARY0
PAULO MARINIsophymarine-openregistry-h-paulo-marini-07d8aeB ORDINARY0
PAVEL BLAZEKsophymarine-openregistry-h-pavel-blazek-945d92B ORDINARY0
PEDRO PIRESsophymarine-openregistry-h-pedro-pires-474aa4B ORDINARY0
PETER ANDREWSsophymarine-openregistry-h-peter-andrews-11443fB ORDINARY0
PETER FERGUSONsophymarine-openregistry-gb-06208539B ORDINARY0
PETER YATESsophymarine-openregistry-h-peter-yates-354af2B ORDINARY0
PHIL ADAMSsophymarine-openregistry-h-phil-adams-d326bdB ORDINARY0
PHILIP CARTERsophymarine-openregistry-gb-14423517B ORDINARY0
PRIYESH HALAIsophymarine-openregistry-h-priyesh-halai-3240a8B ORDINARY0
QUENTIN LINTZERsophymarine-openregistry-h-quentin-lintzer-851500B ORDINARY0
RAJEEV SHAHsophymarine-openregistry-h-rajeev-shah-ab1961B ORDINARY0
RAVI LAL-SARINsophymarine-openregistry-h-ravi-lal-sarin-5f64e9B ORDINARY0
RHYS FOWLERsophymarine-openregistry-h-rhys-fowler-8b79f2B ORDINARY0
RICHARD BRADLEYsophymarine-openregistry-gb-15171661B ORDINARY0
RICHARD BUSHsophymarine-openregistry-h-richard-bush-fa5bc9B ORDINARY0
RICHARD GAWITHsophymarine-openregistry-h-richard-gawith-a0a5e7B ORDINARY0
RICHARD GRIFFINsophymarine-openregistry-h-richard-griffin-c1890aB ORDINARY0
RICHARD HAINSWORTHsophymarine-openregistry-h-richard-hainsworth-fe66dfB ORDINARY0
RICHARD JACOBSsophymarine-openregistry-h-richard-jacobs-153cbdB ORDINARY0
RICHARD LOGANsophymarine-openregistry-h-richard-logan-adde4fB ORDINARY0
RICHARD MALTHOUSEsophymarine-openregistry-h-richard-malthouse-f856aeB ORDINARY0
RICHARD STOUTsophymarine-openregistry-h-richard-stout-405187B ORDINARY0
ROBERT BROOKsophymarine-openregistry-h-robert-brook-9feb00B ORDINARY0
ROBERT GREAVESsophymarine-openregistry-h-robert-greaves-c9c3e5B ORDINARY0
ROBERT ILESsophymarine-openregistry-h-robert-iles-2b9bacB ORDINARY0
ROBERT O'HAGANsophymarine-openregistry-h-robert-o-hagan-b98e63B ORDINARY0
ROBERT WATTsophymarine-openregistry-h-robert-watt-6d8accB ORDINARY0
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cbB ORDINARY0
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787B ORDINARY0
ROBERTO RUBIO NUNEZsophymarine-openregistry-h-roberto-rubio-nunez-ecb388B ORDINARY0
ROBIN WINDLEsophymarine-openregistry-h-robin-windle-089afcB ORDINARY0
ROGER LEESEsophymarine-openregistry-h-roger-leese-afa897B ORDINARY0
RONAN CONNELLYsophymarine-openregistry-h-ronan-connelly-569ae5B ORDINARY0
ROWAN BEENTJEsophymarine-openregistry-h-rowan-beentje-5cf370B ORDINARY0
RUSS ELIASsophymarine-openregistry-h-russ-elias-812183B ORDINARY0
RUSSELL AUBREYsophymarine-openregistry-h-russell-aubrey-ea33efB ORDINARY0
SACHIN MEHTAsophymarine-openregistry-h-sachin-mehta-0eed39B ORDINARY0
SADMAN SHEFANsophymarine-openregistry-h-sadman-shefan-4fdbc2B ORDINARY0
SARA HOMERsophymarine-openregistry-h-sara-homer-694b8eB ORDINARY0
SARAH BLOOMFIELDsophymarine-openregistry-h-sarah-bloomfield-1aa1b9B ORDINARY0
SARAH HEMPSTEADsophymarine-openregistry-h-sarah-hempstead-65f4b6B ORDINARY0
SILVIO OLIVIEROsophymarine-openregistry-h-silvio-oliviero-fb608cB ORDINARY0
SIMON ENOCHsophymarine-openregistry-h-simon-enoch-ffbf8cB ORDINARY0
SIMON GREENAWAYsophymarine-openregistry-h-simon-greenaway-bd5fccB ORDINARY0
SIMON REIDsophymarine-openregistry-h-simon-reid-a1d2a2B ORDINARY0
SIMON WILLIAMSsophymarine-openregistry-gb-03452291B ORDINARY0
SOHAIL AHMEDsophymarine-openregistry-gb-16299492B ORDINARY0
SONG XIANG YEOsophymarine-openregistry-h-song-xiang-yeo-83db87B ORDINARY0
STEPHEN HAYESsophymarine-openregistry-h-stephen-hayes-1c4e79B ORDINARY0
STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2aB ORDINARY0
STEVEN BRIDDONsophymarine-openregistry-h-steven-briddon-f7f559B ORDINARY0
STEVEN GOODRICHsophymarine-openregistry-h-steven-goodrich-39f4ebB ORDINARY0
SUBRAMANYAM SATTINSETTIsophymarine-openregistry-h-subramanyam-sattinsetti-f7062fB ORDINARY0
SUMAIYA KHAKUsophymarine-openregistry-h-sumaiya-khaku-163d9bB ORDINARY0
SUSAN MALTHOUSEsophymarine-openregistry-h-susan-malthouse-1e161cB ORDINARY0
SUZANNE LONEYsophymarine-openregistry-h-suzanne-loney-4dab4dB ORDINARY0
TAMSIN BISHOPsophymarine-openregistry-h-tamsin-bishop-d8becdB ORDINARY0
THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1B ORDINARY0
TIM BRIGHTWELLsophymarine-openregistry-h-tim-brightwell-90ab13B ORDINARY0
TIM DE- TROYERsophymarine-openregistry-h-tim-de-troyer-3f8561B ORDINARY0
TONY ATKINSONsophymarine-openregistry-h-tony-atkinson-a1815eB ORDINARY0
TONY MCGORISKsophymarine-openregistry-h-tony-mcgorisk-69ef72B ORDINARY0
TRACEY PILLINGsophymarine-openregistry-h-tracey-pilling-211c4aB ORDINARY0
VERONICA EVERETTsophymarine-openregistry-h-veronica-everett-d590daB ORDINARY0
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5B ORDINARY0
WESLEY THURNERsophymarine-openregistry-h-wesley-thurner-8d07a6B ORDINARY0
WILLIAM OLLOsophymarine-openregistry-h-william-ollo-442ff8B ORDINARY0
WILLIAM STEADsophymarine-openregistry-h-william-stead-ad8141B ORDINARY0
YEGAPPAN KALAIRAJAHsophymarine-openregistry-h-yegappan-kalairajah-2bd5a0B ORDINARY0
YOANN TURPINsophymarine-openregistry-h-yoann-turpin-7d0baaB ORDINARY0
YVES WEBERsophymarine-openregistry-h-yves-weber-bfb07aB ORDINARY0

THE MERRIE LION LIMITED

sophymarine-openregistry-gb-07675300
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Merrie Lion Brook Street, Southam, Warwickshire, CV47 2YH

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE ANNE LECKsophymarine-openregistry-h-daphne-anne-leck-963c90ORDINARY GBP1 A SHARES100100.00%
MR A & MS C PRITCHARD & MURPHYsophymarine-openregistry-h-mr-a-ms-c-pritchard-murphy-916af9PREFERENCE SHARES4023.95%
COLIN KELLYsophymarine-openregistry-h-colin-kelly-666304PREFERENCE SHARES105.99%
MATTHEW PRESTONsophymarine-openregistry-h-matthew-preston-b3fd4aPREFERENCE SHARES105.99%
RICHARD PEMBERTONsophymarine-openregistry-h-richard-pemberton-ccaad7PREFERENCE SHARES105.99%
DAVID WILKINSONsophymarine-openregistry-gb-09402190PREFERENCE SHARES42.40%
EMMA WILKINSONsophymarine-openregistry-gb-14048781PREFERENCE SHARES42.40%
NICHOLAS BUCKLEYsophymarine-openregistry-h-nicholas-buckley-eeaf34PREFERENCE SHARES31.80%
JOHN POLKsophymarine-openregistry-h-john-polk-4d35ecPREFERENCE SHARES21.20%
NICOLA LUKERsophymarine-openregistry-h-nicola-luker-475090PREFERENCE SHARES21.20%
PAUL BRANDsophymarine-openregistry-gb-16571105PREFERENCE SHARES21.20%
PHILLIP HEADsophymarine-openregistry-h-phillip-head-ee1550PREFERENCE SHARES21.20%
ROSS LUKERsophymarine-openregistry-h-ross-luker-0974dfPREFERENCE SHARES21.20%
SUZANNE JENKSsophymarine-openregistry-h-suzanne-jenks-c28495PREFERENCE SHARES21.20%
ALTON AINLEYsophymarine-openregistry-h-alton-ainley-159378PREFERENCE SHARES10.60%
ANTHONY YELLOLYsophymarine-openregistry-h-anthony-yelloly-395339PREFERENCE SHARES10.60%
BEN MARSHsophymarine-openregistry-gb-03729918PREFERENCE SHARES10.60%
BRIAN DORMERsophymarine-openregistry-h-brian-dormer-8613b8PREFERENCE SHARES10.60%
BRIAN PEERSsophymarine-openregistry-h-brian-peers-c1472ePREFERENCE SHARES10.60%
BRIONY YELLOLYsophymarine-openregistry-h-briony-yelloly-2ff2aePREFERENCE SHARES10.60%
CAROLINE FIELDERsophymarine-openregistry-h-caroline-fielder-ad37ebPREFERENCE SHARES10.60%
CHANDIMA DUTTONsophymarine-openregistry-h-chandima-dutton-4e0f9cPREFERENCE SHARES10.60%
CHRISTOPHER REVITTsophymarine-openregistry-h-christopher-revitt-9dbd16PREFERENCE SHARES10.60%
CHRISTOPHER WHITWELLsophymarine-openregistry-h-christopher-whitwell-8bdc5bPREFERENCE SHARES10.60%
COLIN BARKERsophymarine-openregistry-h-colin-barker-b8eec5PREFERENCE SHARES10.60%
DAISY MORGANsophymarine-openregistry-h-daisy-morgan-e08f55PREFERENCE SHARES10.60%
DAPHNE ANNE LECKsophymarine-openregistry-h-daphne-anne-leck-963c90PREFERENCE SHARES10.60%
DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18adPREFERENCE SHARES10.60%
DAVID HARTsophymarine-openregistry-gb-14286945PREFERENCE SHARES10.60%
DAVID WICKESsophymarine-openregistry-h-david-wickes-3e24ebPREFERENCE SHARES10.60%
DEREK CARLESSsophymarine-openregistry-h-derek-carless-2626aePREFERENCE SHARES10.60%
ELLIE COOKEsophymarine-openregistry-h-ellie-cooke-5de65cPREFERENCE SHARES10.60%
FIONA MEYRICKsophymarine-openregistry-h-fiona-meyrick-7a899bPREFERENCE SHARES10.60%
GAVIN PARISHsophymarine-openregistry-h-gavin-parish-22fbafPREFERENCE SHARES10.60%
GINNY CRYERsophymarine-openregistry-h-ginny-cryer-b52ab0PREFERENCE SHARES10.60%
HEATHER COUPEsophymarine-openregistry-h-heather-coupe-35cd49PREFERENCE SHARES10.60%
HELEN KINGsophymarine-openregistry-h-helen-king-524729PREFERENCE SHARES10.60%
HILARY BIRKBECKsophymarine-openregistry-h-hilary-birkbeck-92fc6aPREFERENCE SHARES10.60%
HUGH CRYERsophymarine-openregistry-h-hugh-cryer-13f97aPREFERENCE SHARES10.60%
JACCI GOODINGsophymarine-openregistry-h-jacci-gooding-73783dPREFERENCE SHARES10.60%
JACQUIE BANFORDsophymarine-openregistry-h-jacquie-banford-c1e698PREFERENCE SHARES10.60%
JAMIE POLKsophymarine-openregistry-h-jamie-polk-575d39PREFERENCE SHARES10.60%
JANE AINLEYsophymarine-openregistry-h-jane-ainley-339926PREFERENCE SHARES10.60%
JASON WISEsophymarine-openregistry-h-jason-wise-34dc54PREFERENCE SHARES10.60%
JAY GARLANDsophymarine-openregistry-h-jay-garland-92ec3aPREFERENCE SHARES10.60%
JIM GODEFROYsophymarine-openregistry-h-jim-godefroy-40c295PREFERENCE SHARES10.60%
JIM PEERSsophymarine-openregistry-h-jim-peers-0f1626PREFERENCE SHARES10.60%
JIM TWADDLEsophymarine-openregistry-h-jim-twaddle-b9dbe6PREFERENCE SHARES10.60%
JO TOOVEYsophymarine-openregistry-h-jo-toovey-85d5c8PREFERENCE SHARES10.60%
JOHN BROOKESsophymarine-openregistry-h-john-brookes-6a1549PREFERENCE SHARES10.60%
JOHN HOYTEsophymarine-openregistry-h-john-hoyte-9082aePREFERENCE SHARES10.60%
JON DUTTONsophymarine-openregistry-h-jon-dutton-2a375ePREFERENCE SHARES10.60%
JONATHAN BOWLEYsophymarine-openregistry-h-jonathan-bowley-fcd924PREFERENCE SHARES10.60%
JOYCE TOWNSENDsophymarine-openregistry-h-joyce-townsend-be2b85PREFERENCE SHARES10.60%
JULIAN MEYRICKsophymarine-openregistry-h-julian-meyrick-001b2cPREFERENCE SHARES10.60%
JUNE COTTRILLsophymarine-openregistry-h-june-cottrill-58a3d6PREFERENCE SHARES10.60%
KAREN MCDOUGALLsophymarine-openregistry-h-karen-mcdougall-93d38bPREFERENCE SHARES10.60%
KATE DISTINsophymarine-openregistry-h-kate-distin-c8cc6ePREFERENCE SHARES10.60%
KATE WICKESsophymarine-openregistry-h-kate-wickes-d2942aPREFERENCE SHARES10.60%
KEITH DISTINsophymarine-openregistry-h-keith-distin-0aba6bPREFERENCE SHARES10.60%
MARK HUMPHREYSsophymarine-openregistry-h-mark-humphreys-447ed0PREFERENCE SHARES10.60%
MARK MCDOUGALLsophymarine-openregistry-h-mark-mcdougall-d203b3PREFERENCE SHARES10.60%
MARTIN BIRCHsophymarine-openregistry-gb-01346770PREFERENCE SHARES10.60%
MARY HUGHESsophymarine-openregistry-h-mary-hughes-e53f37PREFERENCE SHARES10.60%
MAXINE FILBYsophymarine-openregistry-h-maxine-filby-049fa7PREFERENCE SHARES10.60%
MELVIN SMARTsophymarine-openregistry-h-melvin-smart-506cbdPREFERENCE SHARES10.60%
MICHAEL BOSMANsophymarine-openregistry-h-michael-bosman-d25b45PREFERENCE SHARES10.60%
MICHAEL ZULIANIsophymarine-openregistry-h-michael-zuliani-9eec10PREFERENCE SHARES10.60%
MICHELLE BRIERLEYsophymarine-openregistry-h-michelle-brierley-393fe2PREFERENCE SHARES10.60%
NEIL BROWNEsophymarine-openregistry-h-neil-browne-e59553PREFERENCE SHARES10.60%
PAMELA BUCKLEYsophymarine-openregistry-h-pamela-buckley-031ca7PREFERENCE SHARES10.60%
PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3PREFERENCE SHARES10.60%
PETER BONNINGTONsophymarine-openregistry-h-peter-bonnington-907777PREFERENCE SHARES10.60%
PHILLIPA LESLIEsophymarine-openregistry-h-phillipa-leslie-f8b9b9PREFERENCE SHARES10.60%
RICHARD SHOREsophymarine-openregistry-h-richard-shore-c4e698PREFERENCE SHARES10.60%
ROLF SCHUBERTsophymarine-openregistry-h-rolf-schubert-bc4323PREFERENCE SHARES10.60%
ROLY WHEARsophymarine-openregistry-h-roly-whear-68a29aPREFERENCE SHARES10.60%
SALLY HARTsophymarine-openregistry-h-sally-hart-12d046PREFERENCE SHARES10.60%
SARAH ALLENsophymarine-openregistry-gb-13312524PREFERENCE SHARES10.60%
SARAH CAISEYsophymarine-openregistry-h-sarah-caisey-10a86dPREFERENCE SHARES10.60%
SARAH GRANTsophymarine-openregistry-h-sarah-grant-5515c4PREFERENCE SHARES10.60%
SIMON ALLENsophymarine-openregistry-h-simon-allen-75ac44PREFERENCE SHARES10.60%
SIMON GOODINGsophymarine-openregistry-h-simon-gooding-3cd7a0PREFERENCE SHARES10.60%
STEPHEN BRIERLEYsophymarine-openregistry-h-stephen-brierley-a1ed78PREFERENCE SHARES10.60%
SUE MORGANsophymarine-openregistry-h-sue-morgan-dbcadbPREFERENCE SHARES10.60%
SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6ebPREFERENCE SHARES10.60%
TOM PRATTsophymarine-openregistry-h-tom-pratt-7587dbPREFERENCE SHARES10.60%
TRACEY BRANDsophymarine-openregistry-h-tracey-brand-59a9f8PREFERENCE SHARES10.60%
NIGEL SVEN LECKsophymarine-openregistry-h-nigel-sven-leck-203c46ORDINARY GBP1 A SHARES00.00%

STAGECLIP LIMITED

sophymarine-openregistry-gb-10714821
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
85600 — Educational support services
90020 — Support activities to performing arts
Registered office
Knights Farm, Southam, Warwickshire, CV47 2AS

Direct shareholders

ShareholderShare classShares held% of class
RUPERT JAMES HAMILTON FAIRFAX FORSYTHEsophymarine-openregistry-h-rupert-james-hamilton-fairfax-forsythe-265582ORDINARY24,00517.45%
HERFF JONES LLCsophymarine-openregistry-h-herff-jones-llc-73d2b8ORDINARY21,70915.78%
GEORGINA EMILY FORSYTHEsophymarine-openregistry-h-georgina-emily-forsythe-2d21ceORDINARY18,15313.20%
MARK REGINALD ANDREWsophymarine-openregistry-h-mark-reginald-andrew-fbab3cORDINARY13,4559.78%
ANTONIA SUZETTE ANDREWsophymarine-openregistry-h-antonia-suzette-andrew-c7b997ORDINARY12,0008.72%
MARTIN CRONINsophymarine-openregistry-h-martin-cronin-4c272eORDINARY3,6212.63%
JULIA HUNTERsophymarine-openregistry-h-julia-hunter-5441faORDINARY3,4392.50%
TOBY COLEsophymarine-openregistry-h-toby-cole-e45b41ORDINARY3,2642.37%
ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888ORDINARY3,1872.32%
JEREMY HUNTERsophymarine-openregistry-h-jeremy-hunter-a2a381ORDINARY3,1552.29%
ROBERT RITCHIEsophymarine-openregistry-h-robert-ritchie-5b97acORDINARY2,5411.85%
GUY CHALKLEYsophymarine-openregistry-h-guy-chalkley-159206ORDINARY1,9811.44%
CHRISTOPHER STAVELEYsophymarine-openregistry-h-christopher-staveley-e071c8ORDINARY1,9731.43%
ANDREW LAWTON-SMITHsophymarine-openregistry-h-andrew-lawton-smith-04d578ORDINARY1,8741.36%
CHRISTOPHER LANGHAMsophymarine-openregistry-h-christopher-langham-e3348cORDINARY1,8621.35%
JASBIR HUMMELsophymarine-openregistry-h-jasbir-hummel-e7e5ecORDINARY1,8491.34%
JONATHAN SHEPPARDsophymarine-openregistry-h-jonathan-sheppard-f754bbORDINARY1,8491.34%
IAN BUSBYsophymarine-openregistry-h-ian-busby-d67f2fORDINARY1,5551.13%
DAVID HESKETHsophymarine-openregistry-h-david-hesketh-8e89f6ORDINARY1,4071.02%
REBECCA BERNHEIMsophymarine-openregistry-h-rebecca-bernheim-7577c4ORDINARY1,2120.88%
ANDREW SHESTOPALsophymarine-openregistry-h-andrew-shestopal-263e62ORDINARY1,1090.81%
STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072ORDINARY1,0390.76%
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11ORDINARY1,0020.73%
STEPHEN WESTLEYsophymarine-openregistry-h-stephen-westley-94e6ebORDINARY8400.61%
HUGO TUDORsophymarine-openregistry-h-hugo-tudor-cda5e3ORDINARY7780.57%
DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01ORDINARY7500.55%
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY7450.54%
BENJAMIN WHIBLEYsophymarine-openregistry-h-benjamin-whibley-97a793ORDINARY7040.51%
NICHOLAS PEPPIATTsophymarine-openregistry-h-nicholas-peppiatt-306334ORDINARY6320.46%
PAUL DOLLMANsophymarine-openregistry-h-paul-dollman-dba0e1ORDINARY6220.45%
JENNIFER TUDORsophymarine-openregistry-h-jennifer-tudor-90a5f7ORDINARY5630.41%
MARKHAM BROOKESsophymarine-openregistry-h-markham-brookes-17d9acORDINARY4460.32%
SALLY HAYESsophymarine-openregistry-h-sally-hayes-2f3caeORDINARY4440.32%
ALEX HUNTER A/C HCHsophymarine-openregistry-h-alex-hunter-a-c-hch-e0a1e6ORDINARY3750.27%
ALEX HUNTER A/C ICHsophymarine-openregistry-h-alex-hunter-a-c-ich-66101cORDINARY3750.27%
ALEX HUNTER A/C TLHsophymarine-openregistry-h-alex-hunter-a-c-tlh-cdf63dORDINARY3750.27%
JEREMY HUNTER A/C JJHsophymarine-openregistry-h-jeremy-hunter-a-c-jjh-f4f31cORDINARY3750.27%
JEREMY HUNTER A/C MEHsophymarine-openregistry-h-jeremy-hunter-a-c-meh-aa26daORDINARY3750.27%
JEREMY HUNTER A/C SRHsophymarine-openregistry-h-jeremy-hunter-a-c-srh-81e4b9ORDINARY3750.27%
SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757ORDINARY3750.27%
LYNETTE FORSYTHEsophymarine-openregistry-h-lynette-forsythe-fdd8e1ORDINARY3730.27%
FRANCIS KIRKPATRICKsophymarine-openregistry-h-francis-kirkpatrick-44af0bORDINARY3700.27%
KATIE BUSBYsophymarine-openregistry-h-katie-busby-eea936ORDINARY2940.21%
DAMUS CAPITAL LIMITEDsophymarine-openregistry-gb-09644592ORDINARY1110.08%

CHESTNUT PLACE RESIDENTS LIMITED

sophymarine-openregistry-gb-02355602
Status
Active
Type
Private Limited Company
Incorporated
06/03/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Market Hill, Southam, Warwickshire, CV47 0HF

Direct shareholders

ShareholderShare classShares held% of class
B L & H BLOXHAMsophymarine-openregistry-h-b-l-h-bloxham-0bccaeORDINARY GBP1 SHARES26.45%
BRIAN RICHARD HILLsophymarine-openregistry-h-brian-richard-hill-f8b587ORDINARY GBP1 SHARES13.23%
CRAIG MATTHEW HODGKINSsophymarine-openregistry-h-craig-matthew-hodgkins-c071fdORDINARY GBP1 SHARES13.23%
DAMIEN MYLES FORDEsophymarine-openregistry-h-damien-myles-forde-16a42aORDINARY GBP1 SHARES13.23%
DAWN KELLYsophymarine-openregistry-h-dawn-kelly-8ea05aORDINARY GBP1 SHARES13.23%
DEBRA KINGsophymarine-openregistry-h-debra-king-4d5e88ORDINARY GBP1 SHARES13.23%
DONNA WHITEsophymarine-openregistry-h-donna-white-a49895ORDINARY GBP1 SHARES13.23%
FRANCES RYDERsophymarine-openregistry-h-frances-ryder-d02a9cORDINARY GBP1 SHARES13.23%
GILLIAN LAUREN RUSSELLsophymarine-openregistry-h-gillian-lauren-russell-612454ORDINARY GBP1 SHARES13.23%
HAZEL MONTGOMERYsophymarine-openregistry-h-hazel-montgomery-cac29aORDINARY GBP1 SHARES13.23%
J & J R HOLLERTONsophymarine-openregistry-h-j-j-r-hollerton-c6f6eaORDINARY GBP1 SHARES13.23%
JEANNETTE WESTsophymarine-openregistry-h-jeannette-west-945714ORDINARY GBP1 SHARES13.23%
JENNIE LEE HARRISONsophymarine-openregistry-h-jennie-lee-harrison-20fa17ORDINARY GBP1 SHARES13.23%
JOANNE ELIZABETH CLARKEsophymarine-openregistry-h-joanne-elizabeth-clarke-74c5deORDINARY GBP1 SHARES13.23%
JOHN DANIEL WATSONsophymarine-openregistry-h-john-daniel-watson-b7da58ORDINARY GBP1 SHARES13.23%
JUDITH MARIE SMITHsophymarine-openregistry-h-judith-marie-smith-42b293ORDINARY GBP1 SHARES13.23%
KAT ABBOTTsophymarine-openregistry-h-kat-abbott-cec361ORDINARY GBP1 SHARES13.23%
LINDA JOY DALTONsophymarine-openregistry-h-linda-joy-dalton-64bdc4ORDINARY GBP1 SHARES13.23%
LISA GORDONsophymarine-openregistry-h-lisa-gordon-9c8897ORDINARY GBP1 SHARES13.23%
LORNA MARIE BELLsophymarine-openregistry-h-lorna-marie-bell-9108cbORDINARY GBP1 SHARES13.23%
MARK PHILLIP ADAMSsophymarine-openregistry-h-mark-phillip-adams-0cb0f9ORDINARY GBP1 SHARES13.23%
MERLE GORDONsophymarine-openregistry-h-merle-gordon-0a7911ORDINARY GBP1 SHARES13.23%
MR & MRS L R FRANKLINsophymarine-openregistry-h-mr-mrs-l-r-franklin-4fd759ORDINARY GBP1 SHARES13.23%
MR & MRS R T BELLsophymarine-openregistry-h-mr-mrs-r-t-bell-ab8c5dORDINARY GBP1 SHARES13.23%
PAUL & DEBORAH BATCHELORsophymarine-openregistry-h-paul-deborah-batchelor-7f509bORDINARY GBP1 SHARES13.23%
ROBERT C & HEATHER M TAYLORsophymarine-openregistry-h-robert-c-heather-m-taylor-d9095aORDINARY GBP1 SHARES13.23%
S & W O'CONNORsophymarine-openregistry-h-s-w-o-connor-7e0a6aORDINARY GBP1 SHARES13.23%
SAMANTHA BARROTTsophymarine-openregistry-h-samantha-barrott-3e7690ORDINARY GBP1 SHARES13.23%
SHARON CATHERINE BEYNONsophymarine-openregistry-h-sharon-catherine-beynon-6b00cbORDINARY GBP1 SHARES13.23%
SUSAN JANE COOPERsophymarine-openregistry-h-susan-jane-cooper-66b18bORDINARY GBP1 SHARES13.23%
D J FITZHARRISsophymarine-openregistry-h-d-j-fitzharris-e2abd4ORDINARY GBP1 SHARES00.00%
K M FITZHARRISsophymarine-openregistry-h-k-m-fitzharris-79cb7eORDINARY GBP1 SHARES00.00%
R W REES & REBECCA NEALsophymarine-openregistry-h-r-w-rees-rebecca-neal-6ec4b2ORDINARY GBP1 SHARES00.00%

LADBROKE HALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-01070125
Status
Active
Type
Private Limited Company
Incorporated
06/09/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ladbroke Hall, Southam, Warwickshire, CV47 2DF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVISsophymarine-openregistry-h-adrian-davis-120326ORDINARY1
ALASTAIR DOMINIC QUINN-TAYLORsophymarine-openregistry-h-alastair-dominic-quinn-taylor-d00b1cORDINARY1
ALEXANDRA JENIFER RIGBYsophymarine-openregistry-h-alexandra-jenifer-rigby-ec3f91ORDINARY1
AMANDA GREAVESsophymarine-openregistry-h-amanda-greaves-7c8518ORDINARY1
CHRISTOPHER JOHN TATEsophymarine-openregistry-h-christopher-john-tate-1e9d62ORDINARY1
DR STEPHEN ERNEST ATTRIDGEsophymarine-openregistry-h-dr-stephen-ernest-attridge-4aecf9ORDINARY1
JAMES EDWARD THOMPSONsophymarine-openregistry-h-james-edward-thompson-9dfe1bORDINARY1
JULIE CADIEUXsophymarine-openregistry-h-julie-cadieux-5c2396ORDINARY1
KAREN ROBBINSsophymarine-openregistry-h-karen-robbins-647fb2ORDINARY1
KARL SIMMONSsophymarine-openregistry-h-karl-simmons-d60dc6ORDINARY1
LORRAINE PEARSsophymarine-openregistry-h-lorraine-pears-c464acORDINARY1
LUCY SHELAGH MOYsophymarine-openregistry-h-lucy-shelagh-moy-d9f3bdORDINARY1
MANDY JANE PAGETsophymarine-openregistry-h-mandy-jane-paget-394997ORDINARY1
MARGARET ALICE ROBERTSON WATTSsophymarine-openregistry-h-margaret-alice-robertson-watts-99c8b5ORDINARY1
MARK KOVAC-STACEYsophymarine-openregistry-h-mark-kovac-stacey-13a32eORDINARY1
MATTHEW CADIEUXsophymarine-openregistry-h-matthew-cadieux-bf7c77ORDINARY1
PAULINA PAVLOUsophymarine-openregistry-h-paulina-pavlou-85d879ORDINARY1
PETER RIGBYsophymarine-openregistry-h-peter-rigby-9d7d5bORDINARY1
ROBERT ERNEST UPTONsophymarine-openregistry-h-robert-ernest-upton-010156ORDINARY1
SALLY SIMMONSsophymarine-openregistry-h-sally-simmons-090cb5ORDINARY1
STEPHEN NIGEL BELLsophymarine-openregistry-h-stephen-nigel-bell-2c0151ORDINARY1
STEVEN PAUL PAGETsophymarine-openregistry-h-steven-paul-paget-f13a8cORDINARY1
TATYANA KOVAC-STACEYsophymarine-openregistry-h-tatyana-kovac-stacey-0f8df1ORDINARY1
TRACEY MELVINsophymarine-openregistry-h-tracey-melvin-df5565ORDINARY1
VIBEKE ANN BELLsophymarine-openregistry-h-vibeke-ann-bell-45c2ddORDINARY1
VIRGINIA SHARPEsophymarine-openregistry-h-virginia-sharpe-72f47eORDINARY1
WILLIAM ANDREWS EDWARD PEARSsophymarine-openregistry-h-william-andrews-edward-pears-bffbbeORDINARY1
ZOE JAMESsophymarine-openregistry-h-zoe-james-192cb4ORDINARY1

NAPTON CIDERY LIMITED

sophymarine-openregistry-gb-10022761
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
11030 — Manufacture of cider and other fruit wines
Registered office
Holroyd House Farm, Southam, Warwickshire, CV47 8NY

Direct shareholders

ShareholderShare classShares held% of class
JOLYON CHARLES OLIVIERsophymarine-openregistry-h-jolyon-charles-olivier-c36f38A ORDINARY SHARES1,259,71630.18%
CHARLOTTE OLIVIERsophymarine-openregistry-h-charlotte-olivier-80d74dA ORDINARY SHARES1,040,00424.91%
CF2021 CF2021sophymarine-openregistry-h-cf2021-cf2021-532afcB INVESTMENT SHARES422,29459.46%
JAMES ROBERT MILNEsophymarine-openregistry-h-james-robert-milne-e6e5c7A ORDINARY SHARES421,26110.09%
CROWDCUBE R1 CROWDCUBE R1sophymarine-openregistry-h-crowdcube-r1-crowdcube-r1-3ea2a6A ORDINARY SHARES310,3657.43%
CF2021 CF2021sophymarine-openregistry-h-cf2021-cf2021-532afcA ORDINARY SHARES231,2685.54%
CHARLOTTE LOUISE OLIVIERsophymarine-openregistry-h-charlotte-louise-olivier-fce4e5A ORDINARY SHARES219,7125.26%
CF2022 CF2022sophymarine-openregistry-h-cf2022-cf2022-11a26bA ORDINARY SHARES218,3355.23%
CF2022 CF2022sophymarine-openregistry-h-cf2022-cf2022-11a26bB INVESTMENT SHARES178,26425.10%
CFAPRIL2023 CFAPRIL2023sophymarine-openregistry-h-cfapril2023-cfapril2023-5e1267A ORDINARY SHARES140,1373.36%
EDWARD OLIVIERsophymarine-openregistry-h-edward-olivier-35b4d2A ORDINARY SHARES80,3061.92%
SUSAN DONOVANsophymarine-openregistry-h-susan-donovan-dbda4aA ORDINARY SHARES69,3801.66%
CHRIS QUIRKEsophymarine-openregistry-h-chris-quirke-bccfd9A ORDINARY SHARES55,0011.32%
CHARLOTTE OLIVIERsophymarine-openregistry-h-charlotte-olivier-80d74dB INVESTMENT SHARES54,8377.72%
JOLYON CHARLES OLIVIERsophymarine-openregistry-h-jolyon-charles-olivier-c36f38B INVESTMENT SHARES54,8377.72%
JANE OLIVIERsophymarine-openregistry-h-jane-olivier-aafd54A ORDINARY SHARES34,5440.83%
BEN SHAWsophymarine-openregistry-h-ben-shaw-e2af66A ORDINARY SHARES27,5000.66%
GEORGIE OLIVIERsophymarine-openregistry-h-georgie-olivier-7bb4a5A ORDINARY SHARES16,9380.41%
NEIL ANCKORNsophymarine-openregistry-h-neil-anckorn-8c46dcA ORDINARY SHARES11,0000.26%
JULIE HANSONsophymarine-openregistry-h-julie-hanson-cba834A ORDINARY SHARES10,0000.24%
CHRIS CASTLEsophymarine-openregistry-h-chris-castle-de0873A ORDINARY SHARES8,2500.20%
HOWARD WHITEHOUSEsophymarine-openregistry-h-howard-whitehouse-9e5d49A ORDINARY SHARES5,5000.13%
TREVOR ENGLANDsophymarine-openregistry-h-trevor-england-461846A ORDINARY SHARES5,5000.13%
MALCOLM JACKSONsophymarine-openregistry-h-malcolm-jackson-370ffaA ORDINARY SHARES4,9090.12%
DAVID THOMPSONsophymarine-openregistry-gb-10697616A ORDINARY SHARES2,4540.06%
PAUL BROADWAYsophymarine-openregistry-h-paul-broadway-5c42a5A ORDINARY SHARES2,4540.06%
PEGGY YOUNGsophymarine-openregistry-h-peggy-young-1f6d25A ORDINARY SHARES00.00%

AVON CARROW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01601592
Status
Active
Type
Private Limited Company
Incorporated
03/12/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Avon Carrow, Southam, CV47 2AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8ORDINARY1
ANNA MARY PROSSERsophymarine-openregistry-h-anna-mary-prosser-01f770ORDINARY1
ANTHONY STUART JAMES ILOTTsophymarine-openregistry-h-anthony-stuart-james-ilott-58288cORDINARY1
CATHERINE DAWSONsophymarine-openregistry-h-catherine-dawson-daa900ORDINARY1
CHRISTINE FISHERsophymarine-openregistry-h-christine-fisher-bea6cbORDINARY1
CLIVE MICHAEL SOUTHsophymarine-openregistry-h-clive-michael-south-ed8903ORDINARY1
CRAIG DEREK THOMASsophymarine-openregistry-h-craig-derek-thomas-8c0d61ORDINARY1
DEBORAH GENE BRANGWYNsophymarine-openregistry-h-deborah-gene-brangwyn-659d76ORDINARY1
GRAHAM BARRY FEWSTERsophymarine-openregistry-h-graham-barry-fewster-eabe27ORDINARY1
JASON AMOSsophymarine-openregistry-h-jason-amos-79fe97ORDINARY1
JOHN LOCKSsophymarine-openregistry-h-john-locks-894995ORDINARY1
LYNELLE REYNOLDSsophymarine-openregistry-h-lynelle-reynolds-7f46bdORDINARY1
MARIA BOYLEsophymarine-openregistry-h-maria-boyle-21e55aORDINARY1
MARK SHANE HOWARDsophymarine-openregistry-h-mark-shane-howard-ff0767ORDINARY1
MARTIN ANDREW KIPLINGsophymarine-openregistry-h-martin-andrew-kipling-421a96ORDINARY1
MICHAEL FORBESsophymarine-openregistry-h-michael-forbes-88e623ORDINARY1
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY1
VICKI ROBERTSsophymarine-openregistry-h-vicki-roberts-930676ORDINARY0

FENNY COMPTON WATER COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00003284
Status
Active
Type
Private Limited Company
Incorporated
13/10/1866
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
16 Field Gate Lane, Southam, CV47 2WB

Direct shareholders

ShareholderShare classShares held% of class
FENNY COMPTON WATER CO LTDsophymarine-openregistry-h-fenny-compton-water-co-ltd-a9b2caORDINARY GBP2 SHARES89
DAPHNE LECKsophymarine-openregistry-h-daphne-leck-8cfb1eORDINARY GBP2 SHARES37
STEPHEN PHILIP SMITHsophymarine-openregistry-h-stephen-philip-smith-b342acORDINARY GBP2 SHARES37
ELIOT HUGHESsophymarine-openregistry-h-eliot-hughes-3918baORDINARY GBP2 SHARES35
PAUL ANTHONY GRANTsophymarine-openregistry-h-paul-anthony-grant-a61385ORDINARY GBP2 SHARES31
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY GBP2 SHARES10
MARY READINGsophymarine-openregistry-h-mary-reading-33ad87ORDINARY GBP2 SHARES10
SUSANNE PRATTsophymarine-openregistry-h-susanne-pratt-93ed01ORDINARY GBP2 SHARES10
THE RECTOR & CHURCH WARDENsophymarine-openregistry-h-the-rector-church-warden-5e5878ORDINARY GBP2 SHARES10
TIMOTHY WHITEsophymarine-openregistry-h-timothy-white-a98e8aORDINARY GBP2 SHARES7
CAROLINE BUSBYsophymarine-openregistry-h-caroline-busby-373ab5ORDINARY GBP2 SHARES5
GILLIAN RUSSELLsophymarine-openregistry-h-gillian-russell-419022ORDINARY GBP2 SHARES5
PETER WATTSsophymarine-openregistry-h-peter-watts-c4cb2aORDINARY GBP2 SHARES5
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY GBP2 SHARES5
CAROL WALKERsophymarine-openregistry-h-carol-walker-032eb9ORDINARY GBP2 SHARES2
GRAEME KNIGHTsophymarine-openregistry-h-graeme-knight-bbd285ORDINARY GBP2 SHARES2
NORMA HILLMANsophymarine-openregistry-h-norma-hillman-880c0eORDINARY GBP2 SHARES0

FALCON COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-02742102
Status
Active
Type
Private Limited Company
Incorporated
21/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Little Paddocks Collingham Lane, Southam, Warwickshire, CV47 9QW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLEALsophymarine-openregistry-h-andrew-cleal-944db2ORDINARY1
C. ADKINSsophymarine-openregistry-h-c-adkins-6e5aeeORDINARY1
CARL HEINEMANNsophymarine-openregistry-h-carl-heinemann-3b1f76ORDINARY1
D. JAMESsophymarine-openregistry-gb-11288761ORDINARY1
GEOFFREY MERRIDEWsophymarine-openregistry-h-geoffrey-merridew-b33585ORDINARY1
J.D. PETYTsophymarine-openregistry-h-j-d-petyt-af432aORDINARY1
KEITH DANIEL JENKINSsophymarine-openregistry-h-keith-daniel-jenkins-6d04a1ORDINARY1
M WILLIAMSsophymarine-openregistry-gb-14191343ORDINARY1
MATTHEW CEFAIsophymarine-openregistry-h-matthew-cefai-1e9ce3ORDINARY1
MATTHEW CEFAIsophymarine-openregistry-h-matthew-cefai-1e9ce3ORDINARY1
MICHAEL RATCLIFFEsophymarine-openregistry-h-michael-ratcliffe-eb66faORDINARY1
N.E. BESTsophymarine-openregistry-h-n-e-best-610869ORDINARY1
P BATCHELORsophymarine-openregistry-h-p-batchelor-4c801fORDINARY1
R WILSONsophymarine-openregistry-gb-11884297ORDINARY1
STUART PRICEsophymarine-openregistry-h-stuart-price-cb5212ORDINARY1
PATRICIA LETFORDsophymarine-openregistry-h-patricia-letford-d33301ORDINARY0

WARWICK STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08936489
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20 Market Hill, Southam, Warwickshire, CV47 0HF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BLOMLEYsophymarine-openregistry-h-amanda-blomley-1075f6ORDINARY 1 GBP112.50%
CARMEL DENNYsophymarine-openregistry-h-carmel-denny-795165ORDINARY 1 GBP112.50%
DEREK DENNYsophymarine-openregistry-h-derek-denny-930e88ORDINARY 1 GBP112.50%
DOUGLAS LEWISsophymarine-openregistry-gb-13327549ORDINARY 1 GBP112.50%
K&M PROPERTIES MANAGEMENT LTDsophymarine-openregistry-gb-14257495ORDINARY 1 GBP112.50%
LISA BLUNDELLsophymarine-openregistry-h-lisa-blundell-397542ORDINARY 1 GBP112.50%
MARGARET BLUNDELLsophymarine-openregistry-h-margaret-blundell-a79a3dORDINARY 1 GBP112.50%
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY 1 GBP112.50%
MICHAEL GENNARO VARRIALEsophymarine-openregistry-h-michael-gennaro-varriale-036db3ORDINARY 1 GBP112.50%
PHILIP BLUNDELLsophymarine-openregistry-h-philip-blundell-a21af4ORDINARY 1 GBP112.50%
REGENT STREET RUGBY LIMITEDsophymarine-openregistry-gb-06630250ORDINARY 1 GBP112.50%
WAYNE PEGLERsophymarine-openregistry-h-wayne-pegler-8b0957ORDINARY 1 GBP00.00%

RACOON INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-10866014
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Wills Pastures, Southam, Warwickshire, CV47 2XR

Direct shareholders

ShareholderShare classShares held% of class
MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931D ORDINARY2,476,95147.39%
MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235D ORDINARY1,286,60124.61%
THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483D ORDINARY806,72115.43%
MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697D ORDINARY595,76211.40%
SUE DAVENPORTsophymarine-openregistry-h-sue-davenport-0adea5A ORDINARY89,061100.00%
PETER HOLLOWAYsophymarine-openregistry-h-peter-holloway-bc3eecD ORDINARY39,8000.76%
MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235B ORDINARY28,40847.85%
THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483B ORDINARY17,81230.00%
MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697B ORDINARY13,15422.15%
RICHARD STEELEsophymarine-openregistry-h-richard-steele-4b68deD ORDINARY11,9410.23%
CLEARWATER CORPORATE FINANCE LLPsophymarine-openregistry-gb-OC311299D ORDINARY9,1550.18%

Related parties

PartyRelationshipDetail
RACOON INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05953632Holds shares inA ORDINARY

THE RESIDENTS OF OXFORD STREET LIMITED

sophymarine-openregistry-gb-05201305
Status
Active
Type
Private Limited Company
Incorporated
09/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF

Direct shareholders

ShareholderShare classShares held% of class
KAREN PATRICIA GARDINERsophymarine-openregistry-h-karen-patricia-gardiner-c45f89ORDINARY GBP1 SHARES225.00%
BENJAMIN PHILLIP GARDINER-JONESsophymarine-openregistry-h-benjamin-phillip-gardiner-jones-e9dab0ORDINARY GBP1 SHARES112.50%
CORRINE ASHLEYsophymarine-openregistry-h-corrine-ashley-d0f754ORDINARY GBP1 SHARES112.50%
DANIEL WILLIAM PRATTsophymarine-openregistry-h-daniel-william-pratt-e248baORDINARY GBP1 SHARES112.50%
FREDERICK WRIGHTsophymarine-openregistry-h-frederick-wright-f167c7ORDINARY GBP1 SHARES112.50%
GEORGE ARTHUR NOBLEsophymarine-openregistry-h-george-arthur-noble-46a8b3ORDINARY GBP1 SHARES112.50%
SEETAL PATELsophymarine-openregistry-h-seetal-patel-ddf927ORDINARY GBP1 SHARES112.50%
RITA WATSONsophymarine-openregistry-h-rita-watson-062809ORDINARY GBP1 SHARES00.00%

C & W KNIGHT LIMITED

sophymarine-openregistry-gb-04426892
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
49410 — Freight transport by road
Registered office
5 High Street, Southam, Warwickshire, CV47 2XT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK CLARKsophymarine-openregistry-h-david-mark-clark-2a0984ORDINARY5,100
NORMA BRYSONsophymarine-openregistry-h-norma-bryson-835f01ORDINARY1,467
THE ESTATE OF GERALD KNIGHT (DECEASED)sophymarine-openregistry-h-the-estate-of-gerald-knight-deceased-9fd5c7ORDINARY1,267
NADINE CLARKsophymarine-openregistry-h-nadine-clark-8b43dcORDINARY900
SARAH LOUISE FLEMINGsophymarine-openregistry-h-sarah-louise-fleming-4f37c9ORDINARY633
THE ESTATE OF GRAEME WILLIAM KNIGHT (DECEASED)sophymarine-openregistry-h-the-estate-of-graeme-william-knight-dece-f517ceORDINARY633
GRAEME WILLIAM KNIGHTsophymarine-openregistry-h-graeme-william-knight-ad0f45ORDINARY0

REALITY IN VIRTUAL REALITY LIMITED

sophymarine-openregistry-gb-10659585
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
85600 — Educational support services
Registered office
Unit 6e Southfield Road, Southam, CV47 0FB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HARVEYsophymarine-openregistry-gb-16787515ORDINARY1919.00%
BEN HERMERsophymarine-openregistry-h-ben-hermer-629021ORDINARY1919.00%
BRADLEY WOODWARDsophymarine-openregistry-h-bradley-woodward-8ab4a5ORDINARY1919.00%
HARVEY JONATHANsophymarine-openregistry-h-harvey-jonathan-3dac3dORDINARY1414.00%
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY1414.00%
ROSS EVANSsophymarine-openregistry-h-ross-evans-4c9d2aORDINARY1414.00%
WILLIAM SLATTERsophymarine-openregistry-h-william-slatter-8111dcORDINARY11.00%

IP BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04244522
Status
Active
Type
Private Limited Company
Incorporated
02/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Office 10 Brewsters Corner, Southam, CV47 1PN

Direct shareholders

ShareholderShare classShares held% of class
JARIS GARLANDsophymarine-openregistry-h-jaris-garland-9abb2eORDINARY2525.00%
MELANIE GARLANDsophymarine-openregistry-h-melanie-garland-9cddf7ORDINARY2525.00%
JORGE GARLANDsophymarine-openregistry-h-jorge-garland-3d859bORDINARY2020.00%
SOFI STEVENSsophymarine-openregistry-h-sofi-stevens-546c11ORDINARY2020.00%
JOSEPH GARLANDsophymarine-openregistry-h-joseph-garland-7463d9ORDINARY1010.00%
JARIS GARLANDsophymarine-openregistry-h-jaris-garland-9abb2eA ORDINARY1100.00%
JORGE GARLANDsophymarine-openregistry-h-jorge-garland-3d859bD ORDINARY1100.00%
JOSEPH GARLANDsophymarine-openregistry-h-joseph-garland-7463d9E ORDINARY1100.00%
MELANIE GARLANDsophymarine-openregistry-h-melanie-garland-9cddf7B ORDINARY1100.00%
SOFI STEVENSsophymarine-openregistry-h-sofi-stevens-546c11C ORDINARY1100.00%
JAY GARLANDsophymarine-openregistry-h-jay-garland-92ec3aORDINARY00.00%

JB SOUTHSIDE LTD

sophymarine-openregistry-gb-06634428
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2a Old Ford Avenue, Southam, CV47 0LH

Direct shareholders

ShareholderShare classShares held% of class
RONALD JAMES BUTLERsophymarine-openregistry-h-ronald-james-butler-8b0654ORDINARY D10
MISS A J BUTLERsophymarine-openregistry-h-miss-a-j-butler-aa5e6dORDINARY B1
MR A J BUTLERsophymarine-openregistry-h-mr-a-j-butler-bd6d9cORDINARY B1
MR R N BUTLERsophymarine-openregistry-h-mr-r-n-butler-9eab64ORDINARY B1
MRS J P BUTLERsophymarine-openregistry-h-mrs-j-p-butler-1b49f8ORDINARY C1
RONALD JAMES BUTLERsophymarine-openregistry-h-ronald-james-butler-8b0654ORDINARY A1
RICHARD BUTLERsophymarine-openregistry-h-richard-butler-c2d1e8ORDINARY D0

MEARBECK PICTURES LIMITED

sophymarine-openregistry-gb-14084699
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
20 Huckson Road, Southam, CV47 2TF

Direct shareholders

ShareholderShare classShares held% of class
DECANTILLON FILMS LIMITEDsophymarine-openregistry-gb-08140155ORDINARY8484.00%
DECANTILLON FILMS LIMITEDsophymarine-openregistry-gb-08140155NON-VOTING ORDINARY5656.00%
FILMFIXER LTDsophymarine-openregistry-gb-06785834NON-VOTING ORDINARY2020.00%
DOMINIC JAMES BAKERsophymarine-openregistry-h-dominic-james-baker-0bf707ORDINARY1616.00%
DOMINIC JAMES BAKERsophymarine-openregistry-h-dominic-james-baker-0bf707NON-VOTING ORDINARY1212.00%
ALEXANDRA HEALYsophymarine-openregistry-h-alexandra-healy-1840fdNON-VOTING ORDINARY1010.00%
TIMOTHY PETER DONALD REYNARDsophymarine-openregistry-h-timothy-peter-donald-reynard-a3d652NON-VOTING ORDINARY22.00%
ADAM CHRISTOPHER HUBERsophymarine-openregistry-h-adam-christopher-huber-9ee882NON-VOTING ORDINARY00.00%

SAFETY PASS ALLIANCE (SPA) LTD.

sophymarine-openregistry-gb-04045922
Status
Active
Type
Private Limited Company
Incorporated
02/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3, The Court Holywell Business Park, Southam, Warwickshire, CV47 0FS

Direct shareholders

ShareholderShare classShares held% of class
KEY OSTAS LIMITEDsophymarine-openregistry-gb-06294367ORDINARY510
CRAIG GIBBSsophymarine-openregistry-h-craig-gibbs-336250ORDINARY250
GKL SAFETY SERVICESsophymarine-openregistry-gb-05689173ORDINARY200
KERRY JONESsophymarine-openregistry-h-kerry-jones-f7eb31ORDINARY40
RAYMOND GIBBSsophymarine-openregistry-h-raymond-gibbs-954a24ORDINARY0
ROBERT KENNETH CHESMERsophymarine-openregistry-h-robert-kenneth-chesmer-59addaORDINARY0

BLEXLEY ENTERPRISES LTD

sophymarine-openregistry-gb-06281226
Status
Active
Type
Private Limited Company
Incorporated
15/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
4 The Court, Southam, Warwickshire, CV47 0FS

Direct shareholders

ShareholderShare classShares held% of class
GARY SUMMERSsophymarine-openregistry-h-gary-summers-1e563dORDINARY16080.00%
PAUL SUMMERSsophymarine-openregistry-h-paul-summers-3d7793ORDINARY4020.00%
ALAN DAVID CAMPBELLsophymarine-openregistry-h-alan-david-campbell-069b85ORDINARY00.00%
DAMIEN HAYWARD-BRADLEYsophymarine-openregistry-h-damien-hayward-bradley-bd2fceORDINARY00.00%
GRAHAM RONALD FULFORDsophymarine-openregistry-h-graham-ronald-fulford-7f3ce0ORDINARY00.00%
SENTINAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13016860ORDINARY00.00%

KCT BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-12204719
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
20 Market Hill, Southam, CV47 0HF

Direct shareholders

ShareholderShare classShares held% of class
BARBARA SPOORsophymarine-openregistry-h-barbara-spoor-ca40c3A ORDINARY225.00%
EDWARD SPOORsophymarine-openregistry-h-edward-spoor-9273b5A ORDINARY225.00%
CHANTELLE SPOORsophymarine-openregistry-h-chantelle-spoor-f1b73cA ORDINARY112.50%
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1A ORDINARY112.50%
MARK WHITWORTHsophymarine-openregistry-h-mark-whitworth-9a640cA ORDINARY112.50%
TAMSIN TAYLOR SPOORsophymarine-openregistry-h-tamsin-taylor-spoor-54a1daA ORDINARY112.50%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.