UK companies/Southampton/Page 11

Companies in Southampton and their shareholdersPage 11 of 285

5,689 companies registered in Southampton 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 Southampton. Between them they record 385 shareholdings and 2 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
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
385

Related parties
2

SOMBORNE COURT (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-07029830

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2009
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
ALKESH POPATsophymarine-openregistry-h-alkesh-popat-61098e	ORDINARY	2
COLIN JOHN STEVENSsophymarine-openregistry-h-colin-john-stevens-6528e7	ORDINARY	2
NAVNITKUMAR NAGJI POPATsophymarine-openregistry-h-navnitkumar-nagji-popat-8e9fae	ORDINARY	2
ARBINDER SINGH CHATWALsophymarine-openregistry-h-arbinder-singh-chatwal-119a9b	ORDINARY	1
AZZA FAWZI SHAWKIsophymarine-openregistry-h-azza-fawzi-shawki-249d64	ORDINARY	1
ESSAM ELDIN SHAWKIsophymarine-openregistry-h-essam-eldin-shawki-04048e	ORDINARY	1
FRANCES ELIZABETH HOWARTHsophymarine-openregistry-h-frances-elizabeth-howarth-4a60fc	ORDINARY	1
J M JOHNSONsophymarine-openregistry-h-j-m-johnson-4b2df5	ORDINARY	1
J W DANCERsophymarine-openregistry-h-j-w-dancer-c1d185	ORDINARY	1
M WILLIAMSsophymarine-openregistry-gb-14191343	ORDINARY	1
MANJIT SINGH SAHOTAsophymarine-openregistry-h-manjit-singh-sahota-81ca4c	ORDINARY	1
MARK HENRY HOWARTHsophymarine-openregistry-h-mark-henry-howarth-5bca70	ORDINARY	1
N C JAMESsophymarine-openregistry-h-n-c-james-8e35cc	ORDINARY	1
REJINDA KAUR SAHOTAsophymarine-openregistry-h-rejinda-kaur-sahota-b83789	ORDINARY	1
BARRY HOAREsophymarine-openregistry-h-barry-hoare-9a1c4f	ORDINARY	0
KATHERINE WESTsophymarine-openregistry-gb-09247631	ORDINARY	0
SUSAN HOAREsophymarine-openregistry-h-susan-hoare-b024f1	ORDINARY	0

SIVA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14529817

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Spitfire House Hazel Road, Southampton, SO19 7GB

Direct shareholders

Shareholder	Share class	Shares held
TEJ PAL MEHTAsophymarine-openregistry-h-tej-pal-mehta-d5c112	REDEEMABLE A PREFERENCE	40,495,856
PRET PAL ATHWALsophymarine-openregistry-h-pret-pal-athwal-c7b4b8	REDEEMABLE B PREFERENCE	6,208,246
VRIND MEHTAsophymarine-openregistry-h-vrind-mehta-45b48e	REDEEMABLE B PREFERENCE	6,208,246
VIJINDER MEHTAsophymarine-openregistry-h-vijinder-mehta-9b19b8	REDEEMABLE B PREFERENCE	6,205,923
AJAY MEHTAsophymarine-openregistry-h-ajay-mehta-3acf2f	REDEEMABLE B PREFERENCE	2,095,044
BARE TRUST IN THE NAME OF ARIADNE MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-ariadne-mehta-7ab829	REDEEMABLE B PREFERENCE	2,095,044
BARE TRUST IN THE NAME OF GENEVIEVE MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-genevieve-meht-97b171	REDEEMABLE B PREFERENCE	2,095,044
BARE TRUST IN THE NAME OF JASMINE MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-jasmine-mehta-c400c2	REDEEMABLE B PREFERENCE	2,095,044
BARE TRUST IN THE NAME OF ZACHARY MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-zachary-mehta-c3803c	REDEEMABLE B PREFERENCE	2,095,044
KIRAN MEHTAsophymarine-openregistry-h-kiran-mehta-3fbcde	REDEEMABLE B PREFERENCE	2,095,044
MAXIMILLIAN MEHTAsophymarine-openregistry-h-maximillian-mehta-90c5d9	REDEEMABLE B PREFERENCE	2,095,044
NADIA ATHWALsophymarine-openregistry-h-nadia-athwal-bdf3e5	REDEEMABLE B PREFERENCE	2,095,044
NATASHA ATHWALsophymarine-openregistry-h-natasha-athwal-88ed35	REDEEMABLE B PREFERENCE	2,095,044
TABATHA MEHTAsophymarine-openregistry-h-tabatha-mehta-a26ab8	REDEEMABLE B PREFERENCE	2,095,044
PRET PAL ATHWALsophymarine-openregistry-h-pret-pal-athwal-c7b4b8	ORDINARY B	9,500
VIJINDER MEHTAsophymarine-openregistry-h-vijinder-mehta-9b19b8	ORDINARY B	9,500
VRIND PAL SINGH MEHTAsophymarine-openregistry-h-vrind-pal-singh-mehta-ab265e	ORDINARY B	9,500
GURJINDER MEHTAsophymarine-openregistry-h-gurjinder-mehta-90b82a	ORDINARY A	7,614
TEJ PAL MEHTAsophymarine-openregistry-h-tej-pal-mehta-d5c112	ORDINARY A	4,886
AJAY MEHTAsophymarine-openregistry-h-ajay-mehta-3acf2f	ORDINARY B	900
BARE TRUST IN THE NAME OF ARIADNE MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-ariadne-mehta-7ab829	ORDINARY C	900
BARE TRUST IN THE NAME OF GENEVIEVE MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-genevieve-meht-97b171	ORDINARY C	900
BARE TRUST IN THE NAME OF JASMINE MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-jasmine-mehta-c400c2	ORDINARY C	900
BARE TRUST IN THE NAME OF ZACHARY MEHTAsophymarine-openregistry-h-bare-trust-in-the-name-of-zachary-mehta-c3803c	ORDINARY C	900
KIRAN MEHTAsophymarine-openregistry-h-kiran-mehta-3fbcde	ORDINARY B	900
MAXIMILLIAN MEHTAsophymarine-openregistry-h-maximillian-mehta-90c5d9	ORDINARY B	900
NADIA ATHWALsophymarine-openregistry-h-nadia-athwal-bdf3e5	ORDINARY B	900
NATASHA ATHWALsophymarine-openregistry-h-natasha-athwal-88ed35	ORDINARY B	900
TABATHA MEHTAsophymarine-openregistry-h-tabatha-mehta-a26ab8	ORDINARY B	900
GURJINDER MEHTAsophymarine-openregistry-h-gurjinder-mehta-90b82a	REDEEMABLE A PREFERENCE	0

Related parties

Party	Relationship	Detail
SIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-01439398	Holds shares in	ORDINARY A

AUDIOSCENIC LIMITED

sophymarine-openregistry-gb-10960466

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Suite A, Epsilon House Enterprise Road, Southampton, SO16 7NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684	C ORDINARY	128,358	50.86%
IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684	ORDINARY	96,704	38.45%
FORESIGHT FUND MANAGERSsophymarine-openregistry-gb-03135882	A ORDINARY	89,998	43.56%
IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684	B ORDINARY	81,049	30.44%
FORESIGHT TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280	B ORDINARY	71,576	26.88%
IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684	A ORDINARY	68,477	33.14%
FORESIGHT TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280	C ORDINARY	53,300	21.12%
HOSTPLUSsophymarine-openregistry-h-hostplus-8d9570	B ORDINARY	52,715	19.80%
FILIPPO MARIA FAZIsophymarine-openregistry-h-filippo-maria-fazi-3042ce	ORDINARY	50,000	19.88%
MARCOS FELIPE SIMON GALVESsophymarine-openregistry-h-marcos-felipe-simon-galves-2b16b0	ORDINARY	50,000	19.88%
UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668	ORDINARY	48,000	19.09%
FORESIGHT TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280	A ORDINARY	46,955	22.73%
CELL RISINGsophymarine-openregistry-h-cell-rising-6c324a	C ORDINARY	41,338	16.38%
FORESIGHT VENTURES VCT PLC (FORMERLY THAMES VENTURESsophymarine-openregistry-h-foresight-ventures-vct-plc-formerly-tham-071f72	C ORDINARY	27,559	10.92%
VCT 1 PLC)sophymarine-openregistry-h-vct-1-plc-bfda7b	C ORDINARY	27,559	10.92%
FORESIGHT VENTURES VCT PLC (FORMERLY THAMES VENTURESsophymarine-openregistry-h-foresight-ventures-vct-plc-formerly-tham-071f72	B ORDINARY	21,086	7.92%
TT NOMINEES LTDsophymarine-openregistry-gb-07822475	B ORDINARY	21,086	7.92%
VCT 1 PLC)sophymarine-openregistry-h-vct-1-plc-bfda7b	B ORDINARY	21,086	7.92%
THAMES VENTURES VCT 2 PLCsophymarine-openregistry-gb-06789187	B ORDINARY	10,543	3.96%
FORESIGHT FUND MANAGERSsophymarine-openregistry-gb-03135882	B ORDINARY	7,514	2.82%
DAVID MONTEITHsophymarine-openregistry-h-david-monteith-143b27	ORDINARY	3,984	1.58%
FORESIGHT FUND MANAGERSsophymarine-openregistry-gb-03135882	C ORDINARY	1,818	0.72%
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177	ORDINARY	1,546	0.61%
UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668	ORDINARY	1,254	0.50%
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177	A ORDINARY	1,172	0.57%
RICHARD WEAR, ISABELLE WEAR AND MCCARTHY TAYLORsophymarine-openregistry-h-richard-wear-isabelle-wear-and-mccarthy--b7d209	B ORDINARY	527	0.20%
TRUSTEES LIMITED IN THEIR CAPACITY AS TRUSTEES FOR THE INTERFACIO LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-trustees-limited-in-their-capacity-as-tr-538031	B ORDINARY	527	0.20%
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177	B ORDINARY	159	0.06%

MADRISA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01222362

Status: Active
Type: Private Limited Company
Incorporated: 08/08/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
WALTER SYMONS PROPERTIESsophymarine-openregistry-gb-00687547	ORDINARY A	3
WALTER SYMONS PROPERTIES LTDsophymarine-openregistry-gb-00687547	ORDINARY B	3
A C GARNERsophymarine-openregistry-h-a-c-garner-460a97	ORDINARY A	1
A C GARNERsophymarine-openregistry-h-a-c-garner-460a97	ORDINARY B	1
A. PRUSSsophymarine-openregistry-h-a-pruss-ce090d	ORDINARY A	1
A. PRUSSsophymarine-openregistry-h-a-pruss-ce090d	ORDINARY B	1
B W MCINTOSHsophymarine-openregistry-h-b-w-mcintosh-500859	ORDINARY A	1
B W MCINTOSHsophymarine-openregistry-h-b-w-mcintosh-500859	ORDINARY B	1
F M HOLLEYOAKsophymarine-openregistry-h-f-m-holleyoak-ace615	ORDINARY A	1
F M HOLLEYOAKsophymarine-openregistry-h-f-m-holleyoak-ace615	ORDINARY B	1
H M WITHERSsophymarine-openregistry-h-h-m-withers-da8fdb	ORDINARY A	1
H M WITHERSsophymarine-openregistry-h-h-m-withers-da8fdb	ORDINARY B	1
J M GARNERsophymarine-openregistry-h-j-m-garner-9543fb	ORDINARY A	1
J M GARNERsophymarine-openregistry-h-j-m-garner-9543fb	ORDINARY B	1
K QUINNsophymarine-openregistry-h-k-quinn-420c66	ORDINARY A	1
K QUINNsophymarine-openregistry-h-k-quinn-420c66	ORDINARY B	1
K R GAGALAsophymarine-openregistry-h-k-r-gagala-28a456	ORDINARY A	1
K R GAGALAsophymarine-openregistry-h-k-r-gagala-28a456	ORDINARY B	1
K.D. SHADEsophymarine-openregistry-h-k-d-shade-7b97b2	ORDINARY B	1
K.D. SHADEsophymarine-openregistry-h-k-d-shade-7b97b2	ORDINARY A	1
M A W PRUSSsophymarine-openregistry-h-m-a-w-pruss-d52e4e	ORDINARY A	1
M A W PRUSSsophymarine-openregistry-h-m-a-w-pruss-d52e4e	ORDINARY B	1
R QUINNsophymarine-openregistry-h-r-quinn-62f120	ORDINARY A	1
R QUINNsophymarine-openregistry-h-r-quinn-62f120	ORDINARY B	1
S T ROTHERHAMsophymarine-openregistry-h-s-t-rotherham-bf293d	ORDINARY B	1
S T ROTHERHAMsophymarine-openregistry-h-s-t-rotherham-bf293d	ORDINARY A	1
W.R.K. SYMONSsophymarine-openregistry-h-w-r-k-symons-a097aa	ORDINARY A	1
W.R.K. SYMONSsophymarine-openregistry-h-w-r-k-symons-a097aa	ORDINARY B	1
S P LITTLEFAIRsophymarine-openregistry-h-s-p-littlefair-4451c2	ORDINARY A	0
S P LITTLEFAIRsophymarine-openregistry-h-s-p-littlefair-4451c2	ORDINARY B	0

NORTHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02242132

Status: Active
Type: Private Limited Company
Incorporated: 08/04/1988
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 5&6 Northam Business Centre, Southampton, SO14 5RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MAURICE HARRISONsophymarine-openregistry-h-james-maurice-harrison-4d3db5	ORDINARY A	2	100.00%
MYLES JONATHAN WARDsophymarine-openregistry-h-myles-jonathan-ward-85fbf8	ORDINARY B	2	18.18%
BARRY STEVEN BLANKLEYsophymarine-openregistry-h-barry-steven-blankley-4bd8ba	ORDINARY B	1	9.09%
DAVID OLDSsophymarine-openregistry-h-david-olds-1b529c	ORDINARY B	1	9.09%
DUANE WALKERsophymarine-openregistry-h-duane-walker-eba64b	ORDINARY B	1	9.09%
ELIZABETH HARRISONsophymarine-openregistry-h-elizabeth-harrison-2a9673	ORDINARY B	1	9.09%
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887	ORDINARY B	1	9.09%
JAMES MAURICE HARRISONsophymarine-openregistry-h-james-maurice-harrison-4d3db5	ORDINARY B	1	9.09%
JOHN PETER BARNARDsophymarine-openregistry-h-john-peter-barnard-568052	ORDINARY B	1	9.09%
LISA SIMSsophymarine-openregistry-h-lisa-sims-a68f73	ORDINARY B	1	9.09%
PERSONAL PENSION MANAGEMENT LIMITEDsophymarine-openregistry-h-personal-pension-management-limited-f85aa3	ORDINARY B	1	9.09%
ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545	ORDINARY B	1	9.09%
ROBERT PRIMMERsophymarine-openregistry-h-robert-primmer-a84eb0	ORDINARY B	1	9.09%
STEPHEN PENFOLD ASSOCIATES LIMITEDsophymarine-openregistry-h-stephen-penfold-associates-limited-cddf7e	ORDINARY B	1	9.09%
TADZIO PEACOCKsophymarine-openregistry-h-tadzio-peacock-965ecd	ORDINARY B	1	9.09%
WILFRED HUSKsophymarine-openregistry-h-wilfred-husk-7abb48	ORDINARY B	1	9.09%
G.A. METCALFEsophymarine-openregistry-h-g-a-metcalfe-cad5fd	ORDINARY B	0	0.00%

SANDWINN MANAGEMENT LIMITED

sophymarine-openregistry-gb-01089124

Status: Active
Type: Private Limited Company
Incorporated: 01/01/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pearsons Property Managment, Southampton, SO14 0AA

Direct shareholders

Shareholder	Share class	Shares held
C HARMSsophymarine-openregistry-h-c-harms-36c872	ORDINARY	1
DOCHERTY PROPERTY LTDsophymarine-openregistry-gb-07791689	ORDINARY	1
J MORTENsophymarine-openregistry-h-j-morten-3c6e08	ORDINARY	1
J R CHAPLINsophymarine-openregistry-h-j-r-chaplin-64c87e	ORDINARY	1
M E DAVISsophymarine-openregistry-h-m-e-davis-e7b516	ORDINARY	1
M T SHEEHANsophymarine-openregistry-h-m-t-sheehan-12a9af	ORDINARY	1
MR A S CHANDHOKEsophymarine-openregistry-h-mr-a-s-chandhoke-c48f27	ORDINARY	1
MR I H WAIGHTsophymarine-openregistry-h-mr-i-h-waight-54befc	ORDINARY	1
MR M D BASSETTsophymarine-openregistry-h-mr-m-d-bassett-928648	ORDINARY	1
MR S.M. NIKUsophymarine-openregistry-h-mr-s-m-niku-395518	ORDINARY	1
MRS B M BEECHsophymarine-openregistry-h-mrs-b-m-beech-4aef7b	ORDINARY	1
MRS R H ELY-ARREMANsophymarine-openregistry-h-mrs-r-h-ely-arreman-98e9df	ORDINARY	1
MRS T K CHANDHOKEsophymarine-openregistry-h-mrs-t-k-chandhoke-4ff6bd	ORDINARY	1
MRS WAIGHTsophymarine-openregistry-h-mrs-waight-82da0f	ORDINARY	1
MS C A SANDYSsophymarine-openregistry-h-ms-c-a-sandys-7db674	ORDINARY	1
R D HARRISsophymarine-openregistry-gb-15678492	ORDINARY	1

HOUGOUMONT AND NAPOLEON HOUSE LIMITED

sophymarine-openregistry-gb-01750685

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1983
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
A D PUPLAMPUsophymarine-openregistry-h-a-d-puplampu-2066b4	ORDINARY	1
E H SERMONsophymarine-openregistry-h-e-h-sermon-940d1a	ORDINARY	1
F J BOSIsophymarine-openregistry-h-f-j-bosi-b7f53b	ORDINARY	1
GARY BAKERsophymarine-openregistry-gb-SC513202	ORDINARY	1
I D ELVINsophymarine-openregistry-h-i-d-elvin-a3e6ef	ORDINARY	1
J D VEARsophymarine-openregistry-h-j-d-vear-41f1f6	ORDINARY	1
J M ELVINsophymarine-openregistry-h-j-m-elvin-2fe99b	ORDINARY	1
JULIE KINGsophymarine-openregistry-h-julie-king-703518	ORDINARY	1
K F VEARsophymarine-openregistry-h-k-f-vear-df1254	ORDINARY	1
LUCY BAKERsophymarine-openregistry-h-lucy-baker-066749	ORDINARY	1
M ABDUL QAYUMsophymarine-openregistry-h-m-abdul-qayum-fdc02d	ORDINARY	1
M H I LOCKsophymarine-openregistry-h-m-h-i-lock-053f38	ORDINARY	1
MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f	ORDINARY	1
N A STEWARTsophymarine-openregistry-h-n-a-stewart-9f7bfb	ORDINARY	1
ROBERT IAN KINGsophymarine-openregistry-h-robert-ian-king-6e5db4	ORDINARY	1
L C BARLOWsophymarine-openregistry-h-l-c-barlow-ea7ee4	ORDINARY	0

ADDGRANGE LIMITED

sophymarine-openregistry-gb-01915324

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
ANDY BIRCHsophymarine-openregistry-h-andy-birch-a75849	ORDINARY	1
C R TYLERsophymarine-openregistry-h-c-r-tyler-7c364c	ORDINARY	1
EMILY SWATTONsophymarine-openregistry-h-emily-swatton-0150a4	ORDINARY	1
I DYERsophymarine-openregistry-h-i-dyer-f426e6	ORDINARY	1
J A H DIAMONDsophymarine-openregistry-h-j-a-h-diamond-0d18da	ORDINARY	1
K C HENBESTsophymarine-openregistry-h-k-c-henbest-d930e0	ORDINARY	1
L G DUNCAN-BROWNsophymarine-openregistry-h-l-g-duncan-brown-b80717	ORDINARY	1
M B DIAMONDsophymarine-openregistry-h-m-b-diamond-d4f100	ORDINARY	1
N M JAGOsophymarine-openregistry-h-n-m-jago-df2923	ORDINARY	1
R A NICHOLLSsophymarine-openregistry-h-r-a-nicholls-a52ed3	ORDINARY	1
RUPERT GREATRIXsophymarine-openregistry-h-rupert-greatrix-fc78e4	ORDINARY	1
Z A MONEY-COUTTSsophymarine-openregistry-h-z-a-money-coutts-146e09	ORDINARY	1
CHARLOTTE HARRISsophymarine-openregistry-h-charlotte-harris-691798	ORDINARY	0
J A DEACOCKsophymarine-openregistry-h-j-a-deacock-44b11c	ORDINARY	0
N FAERESTRANDsophymarine-openregistry-h-n-faerestrand-dc9269	ORDINARY	0
SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8	ORDINARY	0

CRANBURY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02059296

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 13 Beechwood Rise, Southampton, Hants, SO18 3PW

Direct shareholders

Shareholder	Share class	Shares held
ADAM TOMASZ DROZDsophymarine-openregistry-h-adam-tomasz-drozd-7df94a	ORDINARY	1
CHRISTINE ANN JACOBSsophymarine-openregistry-h-christine-ann-jacobs-c6c438	ORDINARY	1
DANIEL SMOWTONsophymarine-openregistry-h-daniel-smowton-418432	ORDINARY	1
GLEN CORNWALLsophymarine-openregistry-h-glen-cornwall-857de1	ORDINARY	1
JODI LAUREN BARTLETTsophymarine-openregistry-h-jodi-lauren-bartlett-384d57	ORDINARY	1
JOHN HEWITTsophymarine-openregistry-h-john-hewitt-41dc4f	ORDINARY	1
KERRY CHILVESsophymarine-openregistry-h-kerry-chilves-a3ba5e	ORDINARY	1
KIRSTY GARNERsophymarine-openregistry-h-kirsty-garner-eedc6d	ORDINARY	1
LAUREN AMY BARRETTsophymarine-openregistry-h-lauren-amy-barrett-75399f	ORDINARY	1
MARTA IRENA SZMUKIERsophymarine-openregistry-h-marta-irena-szmukier-ddd187	ORDINARY	1
PAMELA GATESsophymarine-openregistry-h-pamela-gates-1fae81	ORDINARY	1
PAUL LUCASsophymarine-openregistry-h-paul-lucas-63ac18	ORDINARY	1
PETER CHARLES JACOBSsophymarine-openregistry-h-peter-charles-jacobs-68f8a9	ORDINARY	1
PETER MUNGUsophymarine-openregistry-h-peter-mungu-080bab	ORDINARY	1
SAMANTHA SHERRIFFsophymarine-openregistry-h-samantha-sherriff-f20d93	ORDINARY	1
SOPHIE SEEYAVEsophymarine-openregistry-h-sophie-seeyave-561996	ORDINARY	1

BULLAR ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02867510

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
C B B GEIERsophymarine-openregistry-h-c-b-b-geier-b67a62	ORDINARY	1
C R EZRAsophymarine-openregistry-h-c-r-ezra-54517b	ORDINARY	1
D M HOGANsophymarine-openregistry-h-d-m-hogan-1c5d58	ORDINARY	1
D S BRADLEYsophymarine-openregistry-h-d-s-bradley-19c5d7	ORDINARY	1
E A ATANASOVAsophymarine-openregistry-h-e-a-atanasova-e641bf	ORDINARY	1
J D DEACONsophymarine-openregistry-h-j-d-deacon-0a33f5	ORDINARY	1
KLASSIK PROPERTY LTDsophymarine-openregistry-gb-04886023	ORDINARY	1
L.M. CARTERsophymarine-openregistry-h-l-m-carter-cb8f53	ORDINARY	1
M JOHNSONsophymarine-openregistry-h-m-johnson-14f217	ORDINARY	1
P M WILTONsophymarine-openregistry-h-p-m-wilton-fbff09	ORDINARY	1
S J WILSONsophymarine-openregistry-h-s-j-wilson-c607fc	ORDINARY	1
S LLEWELLYNsophymarine-openregistry-h-s-llewellyn-08598b	ORDINARY	1
S R GANNEYsophymarine-openregistry-h-s-r-ganney-7d44ac	ORDINARY	1
T S HUBBARDsophymarine-openregistry-h-t-s-hubbard-1459a8	ORDINARY	1
S HEMSLEYsophymarine-openregistry-h-s-hemsley-489127	ORDINARY	0
S W BAINsophymarine-openregistry-h-s-w-bain-c5f233	ORDINARY	0

NORTHGATE CHAMBERS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03364745

Status: Active
Type: Private Limited Company
Incorporated: 02/05/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

Shareholder	Share class	Shares held
A J PITKINsophymarine-openregistry-h-a-j-pitkin-fb6d5b	ORDINARY GBP1 SHARES	1
A L EDDIEsophymarine-openregistry-h-a-l-eddie-e44e12	ORDINARY GBP1 SHARES	1
ALICE MARY SEAGAR BATEMANsophymarine-openregistry-h-alice-mary-seagar-bateman-7fdd03	ORDINARY GBP1 SHARES	1
ALICE SANDEMANsophymarine-openregistry-h-alice-sandeman-1d4a2e	ORDINARY GBP1 SHARES	1
BARFIELD (JOINTLY)sophymarine-openregistry-h-barfield-jointly-5e7f61	ORDINARY GBP1 SHARES	1
C EDDIEsophymarine-openregistry-h-c-eddie-268e4b	ORDINARY GBP1 SHARES	1
CATHERINE LUCIENNE COOMBESsophymarine-openregistry-h-catherine-lucienne-coombes-a076b1	ORDINARY GBP1 SHARES	1
D BENNETTsophymarine-openregistry-h-d-bennett-e350c4	ORDINARY GBP1 SHARES	1
E FENNEYsophymarine-openregistry-h-e-fenney-9784f5	ORDINARY GBP1 SHARES	1
GILES JOHN GOULDINGsophymarine-openregistry-h-giles-john-goulding-208248	ORDINARY GBP1 SHARES	1
HARRIET WOLLERTONsophymarine-openregistry-h-harriet-wollerton-08e031	ORDINARY GBP1 SHARES	1
JANET THEODOREsophymarine-openregistry-h-janet-theodore-af1021	ORDINARY GBP1 SHARES	1
M SHAWsophymarine-openregistry-gb-14782171	ORDINARY GBP1 SHARES	1
MR A T HUGHESsophymarine-openregistry-h-mr-a-t-hughes-cb61c1	ORDINARY GBP1 SHARES	1
NICHOLAS WILLIAM GOULDINGsophymarine-openregistry-h-nicholas-william-goulding-1ad37e	ORDINARY GBP1 SHARES	1
STEPHEN JOHN COPINGER LAWRENCE & SOPHIE MARGARETsophymarine-openregistry-h-stephen-john-copinger-lawrence-sophie-ma-75d351	ORDINARY GBP1 SHARES	1

DEANFIELDS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04712684

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
ANDREW PAUL PANEROsophymarine-openregistry-h-andrew-paul-panero-db4e3f	ORDINARY	1
DARYL MISSELBROOKsophymarine-openregistry-h-daryl-misselbrook-fea145	ORDINARY	1
GEOFFREY ACKERMANsophymarine-openregistry-h-geoffrey-ackerman-1574f5	ORDINARY	1
MISS A J P LINLEY-MUNROsophymarine-openregistry-h-miss-a-j-p-linley-munro-26778d	ORDINARY	1
MR C A HARDINGsophymarine-openregistry-h-mr-c-a-harding-ab903a	ORDINARY	1
MR D J UPHILLsophymarine-openregistry-h-mr-d-j-uphill-acacfc	ORDINARY	1
MR E F BARNES-ANDREWSsophymarine-openregistry-h-mr-e-f-barnes-andrews-c00300	ORDINARY	1
MR F W NEILsophymarine-openregistry-h-mr-f-w-neil-d94bad	ORDINARY	1
MR J A RENSsophymarine-openregistry-h-mr-j-a-rens-98e081	ORDINARY	1
MS E C THEOBALD-MORGANsophymarine-openregistry-h-ms-e-c-theobald-morgan-2f4d0e	ORDINARY	1
MS S J BAGGOTTsophymarine-openregistry-h-ms-s-j-baggott-10b44e	ORDINARY	1
SIMON JOHN GRIFFITHsophymarine-openregistry-h-simon-john-griffith-a62353	ORDINARY	1
SQUIRES RESIDENTIAL LTDsophymarine-openregistry-gb-05964195	ORDINARY	1
TANIA MARGARET RUBERRYsophymarine-openregistry-h-tania-margaret-ruberry-08522b	ORDINARY	1
TERENCE NORMAN DERRICK EMSLIEsophymarine-openregistry-h-terence-norman-derrick-emslie-cdae67	ORDINARY	1
ZOE ANNE-MARIE GRITTsophymarine-openregistry-h-zoe-anne-marie-gritt-73956e	ORDINARY	1

WHEELERS MEADOW RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05171387

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2004
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 Wheelers Meadow, Southampton, Hampshire, SO31 8JQ

Direct shareholders

Shareholder	Share class	Shares held
HEIDI WARDsophymarine-openregistry-h-heidi-ward-46d214	ORDINARY	1
MICHAEL WARDsophymarine-openregistry-gb-01911215	ORDINARY	1
MR C A HITCHMOUGHsophymarine-openregistry-h-mr-c-a-hitchmough-2c263d	ORDINARY	1
MR C B PYLEsophymarine-openregistry-h-mr-c-b-pyle-c0c568	ORDINARY	1
MR G FREDERICKSsophymarine-openregistry-h-mr-g-fredericks-caef0c	ORDINARY	1
MR M MORGANsophymarine-openregistry-h-mr-m-morgan-ea25b0	ORDINARY	1
MR MENDAYsophymarine-openregistry-h-mr-menday-d71a4e	ORDINARY	1
MR SAMUEL WESSONsophymarine-openregistry-h-mr-samuel-wesson-5cdfde	ORDINARY	1
MRS A S DUNN-COLEMANsophymarine-openregistry-h-mrs-a-s-dunn-coleman-615be1	ORDINARY	1
MRS K E SNELLsophymarine-openregistry-h-mrs-k-e-snell-3ba849	ORDINARY	1
MRS MENDAYsophymarine-openregistry-h-mrs-menday-11cffa	ORDINARY	1
MRS S C HITCHMOUGHsophymarine-openregistry-h-mrs-s-c-hitchmough-ea1085	ORDINARY	1
MRS S FREDERICKSsophymarine-openregistry-h-mrs-s-fredericks-2b40b6	ORDINARY	1
MS JOANNA PAYNEsophymarine-openregistry-h-ms-joanna-payne-929df4	ORDINARY	1
MS S HIGGINSONsophymarine-openregistry-h-ms-s-higginson-703e1f	ORDINARY	1
RAHUL GOGNAsophymarine-openregistry-h-rahul-gogna-ca1b3a	ORDINARY	1

SAXON COURT (HORTON HEATH) LIMITED

sophymarine-openregistry-gb-05647473

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2005
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 34 Wilroy Gardens, Southampton, Hampshire, SO16 9WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE CHARLOTTE MOONEYsophymarine-openregistry-h-alice-charlotte-mooney-4e4a1b	ORDINARY	1	11.11%
CAROLINE WILLOUGHBYsophymarine-openregistry-h-caroline-willoughby-6dae7c	ORDINARY	1	11.11%
DOMINIC MOONEYsophymarine-openregistry-h-dominic-mooney-92565e	ORDINARY	1	11.11%
EMMA LOUISE PAOLINOsophymarine-openregistry-h-emma-louise-paolino-275382	ORDINARY	1	11.11%
GEORGE CHARLES CARROLLsophymarine-openregistry-h-george-charles-carroll-fd2dc9	ORDINARY	1	11.11%
HOLLY JANE NEAVEsophymarine-openregistry-h-holly-jane-neave-50b1c9	ORDINARY	1	11.11%
JOHN JOSEPH PAOLINOsophymarine-openregistry-h-john-joseph-paolino-e1c4ad	ORDINARY	1	11.11%
MICHELLE ANN GATESsophymarine-openregistry-h-michelle-ann-gates-beeeb6	ORDINARY	1	11.11%
PAUL STEPHEN HINETTsophymarine-openregistry-h-paul-stephen-hinett-da6049	ORDINARY	1	11.11%
REBECCA EMILY GATESsophymarine-openregistry-h-rebecca-emily-gates-c6de50	ORDINARY	1	11.11%
ROBERT BERNARD SCOTTOWsophymarine-openregistry-h-robert-bernard-scottow-6dcb02	ORDINARY	1	11.11%
ROBERT JAMES BRAGGsophymarine-openregistry-h-robert-james-bragg-54769d	ORDINARY	1	11.11%
STEVE WILLOUGHBYsophymarine-openregistry-h-steve-willoughby-0cbdcd	ORDINARY	1	11.11%
VICTORIA JANE SCOTTOWsophymarine-openregistry-h-victoria-jane-scottow-c0bf63	ORDINARY	1	11.11%
YVONNE BRYANTsophymarine-openregistry-h-yvonne-bryant-e9c6a3	ORDINARY	1	11.11%
MATTHEW JAMES BLACKEYsophymarine-openregistry-h-matthew-james-blackey-d2929e	ORDINARY	0	0.00%

35/37 CROHAM ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-05674026

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: C/O B W Residential Ltd Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL

Direct shareholders

Shareholder	Share class	Shares held
C SANDERSsophymarine-openregistry-gb-13775409	ORDINARY	1
CHARLOTTE AVERYsophymarine-openregistry-h-charlotte-avery-15b231	ORDINARY	1
FEI NA LAMsophymarine-openregistry-h-fei-na-lam-e5c767	ORDINARY	1
JELLE DE ROOIJsophymarine-openregistry-h-jelle-de-rooij-cb7c1d	ORDINARY	1
L BAKERsophymarine-openregistry-h-l-baker-e3232c	ORDINARY	1
MR W SKARBONKIEWICZsophymarine-openregistry-h-mr-w-skarbonkiewicz-53e000	ORDINARY	1
MRS J SCOTTsophymarine-openregistry-h-mrs-j-scott-c32fe5	ORDINARY	1
MRS UTTAMCHANDANIsophymarine-openregistry-h-mrs-uttamchandani-778144	ORDINARY	1
MS C GOUGH-COOPERsophymarine-openregistry-h-ms-c-gough-cooper-a853ce	ORDINARY	1
MS K LACEYsophymarine-openregistry-h-ms-k-lacey-1e0672	ORDINARY	1
RINU PARSRAM MIRPURIsophymarine-openregistry-h-rinu-parsram-mirpuri-9316f8	ORDINARY	1
RUSSELL CLARKE & YA-CHU YANG (JOINTLY)sophymarine-openregistry-h-russell-clarke-ya-chu-yang-jointly-e6d8f7	ORDINARY	1
SAMUEL JOHN KENTsophymarine-openregistry-h-samuel-john-kent-260d23	ORDINARY	1
SHAHBAZ JANMOHAMED & MALIHA KANIZ MANJI (JOINTLY)sophymarine-openregistry-h-shahbaz-janmohamed-maliha-kaniz-manji-jo-0f9391	ORDINARY	1
TIMOTHY DOMINIC WAINWRIGHT FAHEYsophymarine-openregistry-h-timothy-dominic-wainwright-fahey-895bbb	ORDINARY	1
MR R THOMPSONsophymarine-openregistry-h-mr-r-thompson-c7a565	ORDINARY	0
TIMOTHY DOMINIC WAINWRIGHT FAHEYsophymarine-openregistry-h-timothy-dominic-wainwright-fahey-895bbb	ORDINARY	0

FOCUS SENSORS LIMITED

sophymarine-openregistry-gb-09885713

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2015
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 77 Station Road, Southampton, Hampshire, SO31 5AE

Direct shareholders

Shareholder	Share class	Shares held
LONGWALL VENTURES 3 ECF (NOMINEES) LIMITEDsophymarine-openregistry-h-longwall-ventures-3-ecf-nominees-limited-57cd7a	ORDINARY	815,394
EDWARD AUSTINsophymarine-openregistry-gb-07188005	ORDINARY	550,000
WEIZHONG ZHAOsophymarine-openregistry-h-weizhong-zhao-d02c7e	ORDINARY	450,000
MAX MOSLEYsophymarine-openregistry-h-max-mosley-0a2da9	ORDINARY	244,617
XIAOLIN GUOsophymarine-openregistry-h-xiaolin-guo-3bab36	ORDINARY	184,775
MARTIN BETTsophymarine-openregistry-h-martin-bett-627d50	ORDINARY	82,823
ANNE MARIE LAWRENCEsophymarine-openregistry-h-anne-marie-lawrence-f6b556	ORDINARY	42,129
DAVID VESSEYsophymarine-openregistry-h-david-vessey-da6f9e	ORDINARY	42,129
MICHAEL VESSEYsophymarine-openregistry-h-michael-vessey-a98c31	ORDINARY	42,128
JEREMY AUSTINsophymarine-openregistry-h-jeremy-austin-37078f	ORDINARY	32,013
JIM MCINNESsophymarine-openregistry-h-jim-mcinnes-fb90e6	ORDINARY	31,574
ADAM PARRsophymarine-openregistry-h-adam-parr-f91995	ORDINARY	27,179
ROB ROSS CONSULTING TRUSTsophymarine-openregistry-h-rob-ross-consulting-trust-450d34	ORDINARY	17,882
PETER BRADLEYsophymarine-openregistry-h-peter-bradley-adb826	ORDINARY	14,081
TOBY FISHERsophymarine-openregistry-h-toby-fisher-f08922	ORDINARY	5,436
STEPHEN DESBRULAISsophymarine-openregistry-h-stephen-desbrulais-9a2d88	ORDINARY	3,021

TWIN OAKS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10505209

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 9 Twin Oaks, Southampton, Hampshire, SO30 2BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW THORNTONsophymarine-openregistry-h-andrew-thornton-2dff08	ORDINARY	1	11.11%
ANTONY BRET GARDNERsophymarine-openregistry-h-antony-bret-gardner-292d60	ORDINARY	1	11.11%
DAVINA MURIEL QUAIFEsophymarine-openregistry-h-davina-muriel-quaife-3085bf	ORDINARY	1	11.11%
GAIL ALFRA LINZI BROWNsophymarine-openregistry-h-gail-alfra-linzi-brown-3f645a	ORDINARY	1	11.11%
GRAHAM STANLEY YATESsophymarine-openregistry-h-graham-stanley-yates-8ddd17	ORDINARY	1	11.11%
MICHAEL BROWNsophymarine-openregistry-gb-03340685	ORDINARY	1	11.11%
PAUL SELDONsophymarine-openregistry-h-paul-seldon-9d8af3	ORDINARY	1	11.11%
PAULINE BOWERsophymarine-openregistry-h-pauline-bower-7582ba	ORDINARY	1	11.11%
PENELOPE THORNTONsophymarine-openregistry-h-penelope-thornton-c88b9d	ORDINARY	1	11.11%
PETER ROBERT QUAIFEsophymarine-openregistry-h-peter-robert-quaife-f78f0c	ORDINARY	1	11.11%
SARAH TONKSsophymarine-openregistry-h-sarah-tonks-757c09	ORDINARY	1	11.11%
STELLA MARY RANDALLsophymarine-openregistry-h-stella-mary-randall-0ea421	ORDINARY	1	11.11%
VIVIENNE YATESsophymarine-openregistry-h-vivienne-yates-07ce22	ORDINARY	1	11.11%
EMMA TURNERsophymarine-openregistry-gb-16281666	ORDINARY	0	0.00%
RICHARD TURNERsophymarine-openregistry-gb-03045979	ORDINARY	0	0.00%
SHIRLEY JESSOPsophymarine-openregistry-h-shirley-jessop-c912db	ORDINARY	0	0.00%

MARIE JAMES (UK) LIMITED

sophymarine-openregistry-gb-04958505

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 64991 — Security dealing on own account
Registered office: Kingswood Green Lane, Southampton, Hampshire, SO16 7JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLE DENISE BRIGHT AS TRUSTEE OF THE LISA BRIGHT TRUSTsophymarine-openregistry-h-carole-denise-bright-as-trustee-of-the-l-6a199b	ORDINARY C	1,015	50.00%
CAROLE DENISE BRIGHT AS TRUSTEE OF THE RICHARD BRIGHT TRUSTsophymarine-openregistry-h-carole-denise-bright-as-trustee-of-the-r-def709	ORDINARY C	1,015	50.00%
LISA MARIE CARTER AS TRUSTEE OF THE LISA BRIGHT TRUSTsophymarine-openregistry-h-lisa-marie-carter-as-trustee-of-the-lisa-6278de	ORDINARY C	1,015	50.00%
LISA MARIE CARTER AS TRUSTEE OF THE RICHARD BRIGHT TRUSTsophymarine-openregistry-h-lisa-marie-carter-as-trustee-of-the-rich-4a1c6d	ORDINARY C	1,015	50.00%
RICHARD JAMES BRIGHT AS TRUSTEE OF THE LISA BRIGHT TRUSTsophymarine-openregistry-h-richard-james-bright-as-trustee-of-the-l-0d64e2	ORDINARY C	1,015	50.00%
RICHARD JAMES BRIGHT AS TRUSTEE OF THE RICHARD BRIGHT TRUSTsophymarine-openregistry-h-richard-james-bright-as-trustee-of-the-r-b40b7b	ORDINARY C	1,015	50.00%
CAROLE DENISE BRIGHT AS TRUSTEE OF THE KEVIN BRIGHT WILL TRUSTsophymarine-openregistry-h-carole-denise-bright-as-trustee-of-the-k-c6b952	ORDINARY A	485	100.00%
LISA MARIE CARTER AS TRUSTEE OF THE KEVIN BRIGHT WILL TRUSTsophymarine-openregistry-h-lisa-marie-carter-as-trustee-of-the-kevi-a9255c	ORDINARY A	485	100.00%
RICHARD JAMES BRIGHT AS TRUSTEE OF THE KEVIN BRIGHT WILL TRUSTsophymarine-openregistry-h-richard-james-bright-as-trustee-of-the-k-1e5545	ORDINARY A	485	100.00%
CAROLE DENISE BRIGHT AS TRUSTEE OF THE BRIGHT TRUSTsophymarine-openregistry-h-carole-denise-bright-as-trustee-of-the-b-0300a7	ORDINARY B	330	100.00%
LISA MARIE CARTER AS TRUSTEE OF THE BRIGHT TRUSTsophymarine-openregistry-h-lisa-marie-carter-as-trustee-of-the-brig-b1f60b	ORDINARY B	330	100.00%
RICHARD JAMES BRIGHT AS TRUSTEE OF THE BRIGHT TRUSTsophymarine-openregistry-h-richard-james-bright-as-trustee-of-the-b-6cf116	ORDINARY B	330	100.00%
CAROLE DENISE BRIGHT AS TRUSTEE OF CAROLE BRIGHT GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-carole-denise-bright-as-trustee-of-carol-7eb9dc	ORDINARY E	160	100.00%
LISA MARIE CARTER AS TRUSTEE OF CAROLE BRIGHT GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-lisa-marie-carter-as-trustee-of-carole-b-0e0eea	ORDINARY E	160	100.00%
RICHARD JAMES BRIGHT AS TRUSTEE OF CAROLE BRIGHT GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-richard-james-bright-as-trustee-of-carol-19c93c	ORDINARY E	160	100.00%
CAROLE DENISE BRIGHT AS TRUSTEE OF THE LISA BRIGHT TRUSTsophymarine-openregistry-h-carole-denise-bright-as-trustee-of-the-l-6a199b	ORDINARY	110	50.00%
CAROLE DENISE BRIGHT AS TRUSTEE OF THE RICHARD BRIGHT TRUSTsophymarine-openregistry-h-carole-denise-bright-as-trustee-of-the-r-def709	ORDINARY	110	50.00%
LISA MARIE CARTER AS TRUSTEE OF THE LISA BRIGHT TRUSTsophymarine-openregistry-h-lisa-marie-carter-as-trustee-of-the-lisa-6278de	ORDINARY	110	50.00%
LISA MARIE CARTER AS TRUSTEE OF THE RICHARD BRIGHT TRUSTsophymarine-openregistry-h-lisa-marie-carter-as-trustee-of-the-rich-4a1c6d	ORDINARY	110	50.00%
RICHARD JAMES BRIGHT AS TRUSTEE OF THE LISA BRIGHT TRUSTsophymarine-openregistry-h-richard-james-bright-as-trustee-of-the-l-0d64e2	ORDINARY	110	50.00%
RICHARD JAMES BRIGHT AS TRUSTEE OF THE RICHARD BRIGHT TRUSTsophymarine-openregistry-h-richard-james-bright-as-trustee-of-the-r-b40b7b	ORDINARY	110	50.00%

Related parties

Party	Relationship	Detail
WORKDRY INTERNATIONAL TOPCO LIMITEDsophymarine-openregistry-gb-14206023	Holds shares in	D1 ORDINARY · 22.36%

BANISTER PARK (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02427347

Status: Active
Type: Private Limited Company
Incorporated: 28/09/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
D A COLLINSsophymarine-openregistry-h-d-a-collins-b25d62	ORDINARY A	2
JAMES CHRISTOPHER HALLsophymarine-openregistry-h-james-christopher-hall-1ba8af	ORDINARY A	2
L F MATTHEWSsophymarine-openregistry-h-l-f-matthews-7d48bb	ORDINARY A	2
M MOULDsophymarine-openregistry-h-m-mould-fad64f	ORDINARY A	2
MR J DEANsophymarine-openregistry-h-mr-j-dean-94e970	ORDINARY A	2
MR J DEANsophymarine-openregistry-h-mr-j-dean-94e970	ORDINARY A	2
MR M ROFEsophymarine-openregistry-h-mr-m-rofe-672147	ORDINARY A	2
MR T A BUTLERsophymarine-openregistry-h-mr-t-a-butler-c04268	ORDINARY A	2
MR T C ALLCOCKsophymarine-openregistry-h-mr-t-c-allcock-b87b91	ORDINARY A	2
MRS C M ASHMANsophymarine-openregistry-h-mrs-c-m-ashman-85d751	ORDINARY A	2
MRS L V DEANsophymarine-openregistry-h-mrs-l-v-dean-558766	ORDINARY A	2
MRS L V DEANsophymarine-openregistry-h-mrs-l-v-dean-558766	ORDINARY A	2
R E MATTHEWSsophymarine-openregistry-h-r-e-matthews-39eadd	ORDINARY A	2
RIMJHIM JAINsophymarine-openregistry-h-rimjhim-jain-d510a9	ORDINARY A	2
SACHIN PUROHITsophymarine-openregistry-h-sachin-purohit-319903	ORDINARY A	2
SIMON AUBREY LUKEsophymarine-openregistry-h-simon-aubrey-luke-a521d7	ORDINARY A	2
D A COLLINSsophymarine-openregistry-h-d-a-collins-b25d62	ORDINARY B	1
JAMES CHRISTOPHER HALLsophymarine-openregistry-h-james-christopher-hall-1ba8af	ORDINARY B	1
L F MATTHEWSsophymarine-openregistry-h-l-f-matthews-7d48bb	ORDINARY B	1
M MOULDsophymarine-openregistry-h-m-mould-fad64f	ORDINARY B	1
MR J DEANsophymarine-openregistry-h-mr-j-dean-94e970	ORDINARY B	1
MR J DEANsophymarine-openregistry-h-mr-j-dean-94e970	ORDINARY B	1
MR M ROFEsophymarine-openregistry-h-mr-m-rofe-672147	ORDINARY B	1
MR T A BUTLERsophymarine-openregistry-h-mr-t-a-butler-c04268	ORDINARY B	1
MR T C ALLCOCKsophymarine-openregistry-h-mr-t-c-allcock-b87b91	ORDINARY B	1
MRS C M ASHMANsophymarine-openregistry-h-mrs-c-m-ashman-85d751	ORDINARY B	1
MRS L V DEANsophymarine-openregistry-h-mrs-l-v-dean-558766	ORDINARY B	1
MRS L V DEANsophymarine-openregistry-h-mrs-l-v-dean-558766	ORDINARY B	1
R E MATTHEWSsophymarine-openregistry-h-r-e-matthews-39eadd	ORDINARY B	1
RIMJHIM JAINsophymarine-openregistry-h-rimjhim-jain-d510a9	ORDINARY B	1
SACHIN PUROHITsophymarine-openregistry-h-sachin-purohit-319903	ORDINARY B	1
SIMON AUBREY LUKEsophymarine-openregistry-h-simon-aubrey-luke-a521d7	ORDINARY B	1
EXOR OF MRS G CLARKE DEC'Dsophymarine-openregistry-h-exor-of-mrs-g-clarke-dec-d-68fb89	ORDINARY A	0
EXOR OF MRS G CLARKE DEC'Dsophymarine-openregistry-h-exor-of-mrs-g-clarke-dec-d-68fb89	ORDINARY B	0

FARRELL FIELDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06402701

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL

Direct shareholders

Shareholder	Share class	Shares held
HELEN MARIE VERSTAGEsophymarine-openregistry-h-helen-marie-verstage-6d012a	ORDINARY GBP1 SHARES	2
(JOINTLY)sophymarine-openregistry-gb-15735051	REDEEMABLE PREFERENCE SHARE	1
ANNEMARIE FOREMANsophymarine-openregistry-h-annemarie-foreman-50c06d	ORDINARY GBP1 SHARES	1
CHRISTOPHER GARRY KNAPMAN & CATHERINE MARY KNAPMANsophymarine-openregistry-h-christopher-garry-knapman-catherine-mary-1ec827	REDEEMABLE PREFERENCE SHARE	1
DANIEL DAVID SLOCOMBE AND JOANNA ALICE SLOCOMBEsophymarine-openregistry-h-daniel-david-slocombe-and-joanna-alice-s-373ed6	ORDINARY GBP1 SHARES	1
EMILY MARGARET WILSONsophymarine-openregistry-h-emily-margaret-wilson-8c68af	ORDINARY GBP1 SHARES	1
EMMA JAYNE CAMERON & FIONA ELIZABETH CAMERON (JOINTLY)sophymarine-openregistry-h-emma-jayne-cameron-fiona-elizabeth-camer-b94778	ORDINARY GBP1 SHARES	1
KATE ELIZABETH MELLORsophymarine-openregistry-h-kate-elizabeth-mellor-3f4e3c	ORDINARY GBP1 SHARES	1
KENNETH JOHN ANNELL & ANNELL (JOINTLY)sophymarine-openregistry-h-kenneth-john-annell-annell-jointly-4c5c10	ORDINARY GBP1 SHARES	1
MARK JAMES WEST & KIRSTY ALEXANDRA LAWSON (JOINTLY)sophymarine-openregistry-h-mark-james-west-kirsty-alexandra-lawson--bdf4df	ORDINARY GBP1 SHARES	1
MR NIGEL ELLIOTT RICKMANsophymarine-openregistry-h-mr-nigel-elliott-rickman-1ec325	ORDINARY GBP1 SHARES	1
RUSSELL DAVID BEAK & SHARON LOUISE WILLIAMS (JOINTLY)sophymarine-openregistry-h-russell-david-beak-sharon-louise-william-668b10	ORDINARY GBP1 SHARES	1
SUSAN DAPHNIE GARRETTsophymarine-openregistry-h-susan-daphnie-garrett-501d9a	ORDINARY GBP1 SHARES	1
TONY ALEXANDER HOLDSWORTHsophymarine-openregistry-h-tony-alexander-holdsworth-09d9a0	ORDINARY GBP1 SHARES	1
KATIE VICTORIA JONESsophymarine-openregistry-h-katie-victoria-jones-7e6dfa	ORDINARY GBP1 SHARES	0