UK companies/Southampton/Page 8

Companies in Southampton and their shareholdersPage 8 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 450 shareholdings and 23 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
450

Related parties
23

MINSTEAD COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02999527

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1994
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
ANDREW SILVERsophymarine-openregistry-h-andrew-silver-1f217c	ORDINARY	1
ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ec	ORDINARY	1
B STONEsophymarine-openregistry-gb-05368859	ORDINARY	1
CAPTAIN A M GROENsophymarine-openregistry-h-captain-a-m-groen-85922a	ORDINARY	1
CAROLYNE CONNOLLYsophymarine-openregistry-h-carolyne-connolly-2f52b1	ORDINARY	1
HIGHZONE PROPERTIES LTDsophymarine-openregistry-gb-13791563	ORDINARY	1
I DAVIESsophymarine-openregistry-h-i-davies-0754f3	ORDINARY	1
J BARRETTsophymarine-openregistry-h-j-barrett-3b9adf	ORDINARY	1
JUDITH LAWRENCEsophymarine-openregistry-h-judith-lawrence-9588b8	ORDINARY	1
JULIET SILVERsophymarine-openregistry-h-juliet-silver-725a66	ORDINARY	1
K DAVIESsophymarine-openregistry-gb-14374893	ORDINARY	1
LOU JONESsophymarine-openregistry-h-lou-jones-0a7cc8	ORDINARY	1
MICHAEL SCHWARZsophymarine-openregistry-h-michael-schwarz-4c24d0	ORDINARY	1
MRS J BARRETTsophymarine-openregistry-h-mrs-j-barrett-2c0e52	ORDINARY	1
P ANGELLsophymarine-openregistry-h-p-angell-c64cec	ORDINARY	1
P J MURPHYsophymarine-openregistry-gb-13916602	ORDINARY	1
P J MURPHYsophymarine-openregistry-gb-13916602	ORDINARY	1
R PARKHOUSEsophymarine-openregistry-h-r-parkhouse-870de0	ORDINARY	1
R PARKHOUSEsophymarine-openregistry-h-r-parkhouse-870de0	ORDINARY	1
RYAN VEALsophymarine-openregistry-h-ryan-veal-5d9212	ORDINARY	1
S TERRYsophymarine-openregistry-h-s-terry-edb473	ORDINARY	1
SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a	ORDINARY	1
STEPHEN DEACONsophymarine-openregistry-h-stephen-deacon-0f93ac	ORDINARY	1
VICKI RAWLINSsophymarine-openregistry-h-vicki-rawlins-f3300c	ORDINARY	1
J HENDYsophymarine-openregistry-h-j-hendy-780d5f	ORDINARY	0

PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03052679

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 8 Dumbleton Close, Southampton, SO19 6AP

Direct shareholders

Shareholder	Share class	Shares held
ANNE BOURNEsophymarine-openregistry-h-anne-bourne-9e8883	ORDINARY	1
BRENDA MURSELLsophymarine-openregistry-h-brenda-mursell-12704f	ORDINARY	1
C DAVIESsophymarine-openregistry-h-c-davies-79d7f6	ORDINARY	1
D DAVIESsophymarine-openregistry-gb-14339114	ORDINARY	1
EMMA TAITsophymarine-openregistry-h-emma-tait-2a833d	ORDINARY	1
ERIC BARONsophymarine-openregistry-h-eric-baron-075273	ORDINARY	1
G BEARDsophymarine-openregistry-h-g-beard-43e0f3	ORDINARY	1
G MOOREsophymarine-openregistry-h-g-moore-494974	ORDINARY	1
HEATHER BAKERsophymarine-openregistry-h-heather-baker-9fbc5a	ORDINARY	1
I MILNEsophymarine-openregistry-h-i-milne-a1efdd	ORDINARY	1
I WHITESIDEsophymarine-openregistry-h-i-whiteside-0f35b9	ORDINARY	1
J MOOREsophymarine-openregistry-gb-05595155	ORDINARY	1
J MURSELLsophymarine-openregistry-h-j-mursell-fd986e	ORDINARY	1
JAMES TAITsophymarine-openregistry-h-james-tait-0d6527	ORDINARY	1
L BULLsophymarine-openregistry-h-l-bull-15a8b4	ORDINARY	1
L MILNEsophymarine-openregistry-h-l-milne-aa4293	ORDINARY	1
M NEWMANsophymarine-openregistry-h-m-newman-67cfeb	ORDINARY	1
MICHAEL BOURNEsophymarine-openregistry-h-michael-bourne-06f9e0	ORDINARY	1
P BEARDsophymarine-openregistry-h-p-beard-0303bb	ORDINARY	1
P TRISTsophymarine-openregistry-h-p-trist-629b21	ORDINARY	1
PHILIP BAKERsophymarine-openregistry-h-philip-baker-c864e1	ORDINARY	1
S NEWMANsophymarine-openregistry-gb-11930217	ORDINARY	1
T FULLEGERsophymarine-openregistry-h-t-fulleger-9dda47	ORDINARY	1

HAVELOCK ROAD FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10594922

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Tower Court Havelock Road, Southampton, SO31 9JS

Direct shareholders

Shareholder	Share class	Shares held
FREDERICK WALESsophymarine-openregistry-h-frederick-wales-0d13f2	ORDINARY	2
GLOBAL TECHSOL UK LTDsophymarine-openregistry-gb-03793364	ORDINARY	2
LYNNE WALESsophymarine-openregistry-h-lynne-wales-e56126	ORDINARY	2
PATRICK MASSEYsophymarine-openregistry-gb-17320853	ORDINARY	2
ADRIAN KEENsophymarine-openregistry-h-adrian-keen-4838a0	ORDINARY	1
CALLUM BRADYsophymarine-openregistry-h-callum-brady-d09b0b	ORDINARY	1
CLICK PROPERTY INVESTMENTsophymarine-openregistry-gb-14575612	ORDINARY	1
DANIEL HOOKsophymarine-openregistry-h-daniel-hook-c304b9	ORDINARY	1
ELIZABETH BRETTELLsophymarine-openregistry-h-elizabeth-brettell-8c0f69	ORDINARY	1
ELIZABETH BRIDGESsophymarine-openregistry-h-elizabeth-bridges-d67c2e	ORDINARY	1
EMMA WESTMACOTTsophymarine-openregistry-h-emma-westmacott-dc9719	ORDINARY	1
FINLAY GLEESONsophymarine-openregistry-h-finlay-gleeson-66b548	ORDINARY	1
JOHN KENNELLsophymarine-openregistry-h-john-kennell-ed4c7c	ORDINARY	1
JULIA WHITEHEADsophymarine-openregistry-h-julia-whitehead-701c96	ORDINARY	1
KATHRYN MILESsophymarine-openregistry-h-kathryn-miles-69d4e6	ORDINARY	1
LOUISE CROWDENsophymarine-openregistry-h-louise-crowden-483df0	ORDINARY	1
PATRICIA GAGEsophymarine-openregistry-h-patricia-gage-61277c	ORDINARY	1
PETER KAYsophymarine-openregistry-gb-06218453	ORDINARY	1
ROBERT PRINCEsophymarine-openregistry-h-robert-prince-38c5bf	ORDINARY	1
VINCENT CHICOTsophymarine-openregistry-h-vincent-chicot-e77f89	ORDINARY	1
CATHY ROLAND-JONESsophymarine-openregistry-h-cathy-roland-jones-c1717f	ORDINARY	0
EILEEN GLEESONsophymarine-openregistry-h-eileen-gleeson-da223c	ORDINARY	0
TINA PEPPERELLsophymarine-openregistry-h-tina-pepperell-326127	ORDINARY	0

TRAFALGAR COURT (COBHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05266533

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
RAYMOND CHARLES MANNNINGsophymarine-openregistry-h-raymond-charles-mannning-14cca9	FOUNDER	3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956	FOUNDER	2
AMANDEEP BANDALsophymarine-openregistry-h-amandeep-bandal-fa7875	ORDINARY	1
ANDREW JAMES DEADMANsophymarine-openregistry-h-andrew-james-deadman-40fda1	ORDINARY	1
BIMAL JAYANTILAL PATELsophymarine-openregistry-h-bimal-jayantilal-patel-0a44b9	ORDINARY	1
CHANDIMA GAMMAMPILAsophymarine-openregistry-h-chandima-gammampila-1b67f0	ORDINARY	1
DAVID HUGHESsophymarine-openregistry-gb-12894854	ORDINARY	1
DEAN TURNERsophymarine-openregistry-gb-09510910	ORDINARY	1
DHARSHINI GAMMAMPILAsophymarine-openregistry-h-dharshini-gammampila-6ad1cb	ORDINARY	1
DOREEN LAMBsophymarine-openregistry-h-doreen-lamb-adf43e	ORDINARY	1
HELEN IRELANDsophymarine-openregistry-h-helen-ireland-69d41c	ORDINARY	1
JAIMIE-LEIGH ATKINSONsophymarine-openregistry-h-jaimie-leigh-atkinson-b9edca	ORDINARY	1
JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175	ORDINARY	1
KALPESH JAYANTILAL PATELsophymarine-openregistry-h-kalpesh-jayantilal-patel-d0c9f1	ORDINARY	1
LEILA STONEsophymarine-openregistry-h-leila-stone-0ad753	ORDINARY	1
LOGISTICA SYSTEMS LTDsophymarine-openregistry-gb-03441834	ORDINARY	1
LOUISE TATEsophymarine-openregistry-h-louise-tate-afdf8a	ORDINARY	1
MATTHEW DEANsophymarine-openregistry-gb-15089793	ORDINARY	1
PHILLIP IRELANDsophymarine-openregistry-h-phillip-ireland-96dc06	ORDINARY	1
RAJ BANDALsophymarine-openregistry-h-raj-bandal-8290f9	ORDINARY	1
SAIFUR RAHMANsophymarine-openregistry-h-saifur-rahman-a53c16	ORDINARY	1
STEPHEN STONEsophymarine-openregistry-h-stephen-stone-f22a13	ORDINARY	1

BROOKVALE COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00817170

Status: Active
Type: Private Limited Company
Incorporated: 26/08/1964
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 16 Brookvale Court, Southampton, Hampshire, SO17 1WA

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER TIMOTHY IGNATIOUS BEDFORDsophymarine-openregistry-h-alexander-timothy-ignatious-bedford-7b85f8	ORDINARY	30
ANDRAS SOBESTERsophymarine-openregistry-h-andras-sobester-70b6be	ORDINARY	30
AYAAZ MABOODsophymarine-openregistry-h-ayaaz-mabood-ba2b29	ORDINARY	30
CHARLES DIONYSIOUsophymarine-openregistry-h-charles-dionysiou-6a762d	ORDINARY	30
DASH HOMES LIMITEDsophymarine-openregistry-gb-11990041	ORDINARY	30
DEAN BIRCHsophymarine-openregistry-h-dean-birch-6e3429	ORDINARY	30
DUNCAN YOUNGsophymarine-openregistry-h-duncan-young-e142e8	ORDINARY	30
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690	ORDINARY	30
F GAOsophymarine-openregistry-h-f-gao-bd6b9e	ORDINARY	30
HARRY HARPERsophymarine-openregistry-h-harry-harper-495f57	ORDINARY	30
J R MATTHEWSsophymarine-openregistry-h-j-r-matthews-af2cde	ORDINARY	30
LIAOJUN HUsophymarine-openregistry-h-liaojun-hu-167d49	ORDINARY	30
MARK JURDsophymarine-openregistry-h-mark-jurd-f02593	ORDINARY	30
MARY WELLSsophymarine-openregistry-h-mary-wells-05d72a	ORDINARY	30
MR B P GOCKE & MS S V BANKSsophymarine-openregistry-h-mr-b-p-gocke-ms-s-v-banks-61d003	ORDINARY	30
MR N MORGANsophymarine-openregistry-h-mr-n-morgan-767072	ORDINARY	30
MR N MORGANsophymarine-openregistry-h-mr-n-morgan-767072	ORDINARY	30
MRS A MORGANsophymarine-openregistry-h-mrs-a-morgan-466808	ORDINARY	30
MRS A MORGANsophymarine-openregistry-h-mrs-a-morgan-466808	ORDINARY	30
RIDON PROPERTIES LIMITEDsophymarine-openregistry-gb-01316199	ORDINARY	30
S KAURsophymarine-openregistry-gb-15174032	ORDINARY	30
SHERAZ UL MABOODsophymarine-openregistry-h-sheraz-ul-mabood-fa33b7	ORDINARY	30
SHUL-L SHIHsophymarine-openregistry-h-shul-l-shih-2c37dc	ORDINARY	30
V L MARGERESONsophymarine-openregistry-h-v-l-margereson-1666db	ORDINARY	30

COSSACK LANE HOUSE (WINCHESTER) LIMITED

sophymarine-openregistry-gb-01184407

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
A.T.A EL-GAJIJIsophymarine-openregistry-h-a-t-a-el-gajiji-85e646	ORDINARY	2
ANDREW BOYD DELEON THOMSONsophymarine-openregistry-h-andrew-boyd-deleon-thomson-c38660	ORDINARY	2
ANDREW STANLEYsophymarine-openregistry-gb-09548183	ORDINARY	2
CORINNE COWGILLsophymarine-openregistry-h-corinne-cowgill-515120	ORDINARY	2
DAWN KATHLEEN BROWNsophymarine-openregistry-h-dawn-kathleen-brown-b71889	ORDINARY	2
G GRAYsophymarine-openregistry-gb-08701686	ORDINARY	2
G HUNTERsophymarine-openregistry-gb-SC854043	ORDINARY	2
LOUISE HUDSONsophymarine-openregistry-h-louise-hudson-6e5e9d	ORDINARY	2
MADELINE JUNE STAMPsophymarine-openregistry-h-madeline-june-stamp-700965	ORDINARY	2
MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82	ORDINARY	2
MICHAEL STAMPsophymarine-openregistry-h-michael-stamp-20a1d7	ORDINARY	2
MRS TISSIMANsophymarine-openregistry-h-mrs-tissiman-d59068	ORDINARY	2
N. J. DAVIESsophymarine-openregistry-h-n-j-davies-7a0297	ORDINARY	2
N.A. MYETsophymarine-openregistry-h-n-a-myet-702bf2	ORDINARY	2
NAZMU TALUKDARsophymarine-openregistry-h-nazmu-talukdar-2f5d04	ORDINARY	2
R PULLEYNsophymarine-openregistry-h-r-pulleyn-afa8ad	ORDINARY	2
ROGER ALEXANDER HOLTBYsophymarine-openregistry-h-roger-alexander-holtby-c2c0bc	ORDINARY	2
SHAPLA TALUKDARsophymarine-openregistry-h-shapla-talukdar-471d20	ORDINARY	2
SHARON ELIZABETH THOMASsophymarine-openregistry-h-sharon-elizabeth-thomas-f6c505	ORDINARY	2
WOLFRAM ECKEHARD KLEWEsophymarine-openregistry-h-wolfram-eckehard-klewe-d9905c	ORDINARY	2
B COOPERsophymarine-openregistry-h-b-cooper-4afb4e	ORDINARY	0
LUCY LINDSEYsophymarine-openregistry-h-lucy-lindsey-43563b	ORDINARY	0

OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 4 LIMITED

sophymarine-openregistry-gb-02149160

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 34 Moorhead Court Channel Way, Southampton, SO14 3GQ

Direct shareholders

Shareholder	Share class	Shares held
ALAN PRIME TAYLORsophymarine-openregistry-h-alan-prime-taylor-725e77	ORDINARY	4
ANDREW SLANEY-SMITHsophymarine-openregistry-h-andrew-slaney-smith-176028	ORDINARY	4
CHRISTINA GIBBONsophymarine-openregistry-h-christina-gibbon-cd4bbb	ORDINARY	4
CHRISTINE AGNEWsophymarine-openregistry-h-christine-agnew-4a089b	ORDINARY	4
DONALD CHARLES FULLERsophymarine-openregistry-h-donald-charles-fuller-8a0ab2	ORDINARY	4
EDWARD GREGORY RYELANDsophymarine-openregistry-h-edward-gregory-ryeland-981de5	ORDINARY	4
GORDON RICHMOND AGNEWsophymarine-openregistry-h-gordon-richmond-agnew-b58ffe	ORDINARY	4
HELEN PATTERSONsophymarine-openregistry-h-helen-patterson-9fd1a8	ORDINARY	4
JILL LINDA MACLEOD CLARKsophymarine-openregistry-h-jill-linda-macleod-clark-fe6580	ORDINARY	4
KENNETH WALLBRIDGEsophymarine-openregistry-h-kenneth-wallbridge-cef4f4	ORDINARY	4
MAXWELL ELLIOTT MUDDsophymarine-openregistry-h-maxwell-elliott-mudd-e0e11e	ORDINARY	4
RUPERT MOLEsophymarine-openregistry-h-rupert-mole-19f5fc	ORDINARY	4
STEPHEN REEVEsophymarine-openregistry-h-stephen-reeve-9d4697	ORDINARY	4
STUART PATTERSONsophymarine-openregistry-h-stuart-patterson-3d23ef	ORDINARY	4
THOMAS BALDWINsophymarine-openregistry-h-thomas-baldwin-12ce24	ORDINARY	4
THOMAS BENNIEsophymarine-openregistry-h-thomas-bennie-09246d	ORDINARY	4
THOMAS SMYTHE-WRIGHTsophymarine-openregistry-h-thomas-smythe-wright-8bf389	ORDINARY	4
TRACEY BOLWELLsophymarine-openregistry-h-tracey-bolwell-18421c	ORDINARY	4
WILLIAM ARTHUR BRIDGEsophymarine-openregistry-h-william-arthur-bridge-cb9f5c	ORDINARY	4
KERRI JANE SANDERSsophymarine-openregistry-h-kerri-jane-sanders-5d45e4	ORDINARY	0
MICHAEL RICHARD SMARTsophymarine-openregistry-h-michael-richard-smart-7ce198	ORDINARY	0
PETER JOHN SANDERSsophymarine-openregistry-h-peter-john-sanders-3756cd	ORDINARY	0

CITYCLAIM RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02162722

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
DANIEL SHARPsophymarine-openregistry-h-daniel-sharp-052e22	ORDINARY	1
JAMES GRANTsophymarine-openregistry-gb-05459341	ORDINARY	1
MR A SENIORsophymarine-openregistry-h-mr-a-senior-7a4035	ORDINARY	1
MR BERNARD SEARLEsophymarine-openregistry-h-mr-bernard-searle-723ff0	ORDINARY	1
MR G BAYNEsophymarine-openregistry-h-mr-g-bayne-db9aa5	ORDINARY	1
MR G WINTERsophymarine-openregistry-h-mr-g-winter-80b006	ORDINARY	1
MR J RIDLEYsophymarine-openregistry-h-mr-j-ridley-bf3735	ORDINARY	1
MR P BELLsophymarine-openregistry-h-mr-p-bell-f2cb2d	ORDINARY	1
MR RUSSELL CAREYsophymarine-openregistry-h-mr-russell-carey-aaecfa	ORDINARY	1
MR THOMAS HICKSsophymarine-openregistry-h-mr-thomas-hicks-53b334	ORDINARY	1
MRS M RIDLEYsophymarine-openregistry-h-mrs-m-ridley-28551f	ORDINARY	1
MRS SANDRA SEARLEsophymarine-openregistry-h-mrs-sandra-searle-6342a4	ORDINARY	1
MS ALICE PROWTINGsophymarine-openregistry-h-ms-alice-prowting-319601	ORDINARY	1
MS AMY STRIDEsophymarine-openregistry-h-ms-amy-stride-3db36d	ORDINARY	1
MS GAIL ROLFEsophymarine-openregistry-h-ms-gail-rolfe-c3614e	ORDINARY	1
MS S GOODWINsophymarine-openregistry-h-ms-s-goodwin-9a5fbf	ORDINARY	1
ROSALIE CREBERsophymarine-openregistry-h-rosalie-creber-0da7c3	ORDINARY	1
RUSSELL EDENsophymarine-openregistry-h-russell-eden-1b3b5c	ORDINARY	1
MR KEATON BIBBsophymarine-openregistry-h-mr-keaton-bibb-f82d5a	ORDINARY	0
MR M STACEYsophymarine-openregistry-h-mr-m-stacey-06635a	ORDINARY	0
MR MARK RANGERsophymarine-openregistry-h-mr-mark-ranger-6f83ab	ORDINARY	0
MR OLIVER BRADLEYsophymarine-openregistry-h-mr-oliver-bradley-986eec	ORDINARY	0

HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02412123

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, Hampshire, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
ALLAN GREENLANDsophymarine-openregistry-h-allan-greenland-b379cf	ORDINARY	1
ANN LEATHERsophymarine-openregistry-h-ann-leather-b18ee5	ORDINARY	1
CHRISTINE WHEELERsophymarine-openregistry-h-christine-wheeler-667b3a	ORDINARY	1
CRAIG MURRAYsophymarine-openregistry-gb-SC608478	ORDINARY	1
D PRITCHARDsophymarine-openregistry-h-d-pritchard-8313c0	ORDINARY	1
DIANA BRINDLEYsophymarine-openregistry-h-diana-brindley-1c446c	ORDINARY	1
E PRITCHARDsophymarine-openregistry-h-e-pritchard-281234	ORDINARY	1
HEATHER LEWISsophymarine-openregistry-h-heather-lewis-5d5501	ORDINARY	1
HELENE BERTATEAUsophymarine-openregistry-h-helene-bertateau-4102d8	ORDINARY	1
JACKLYN EASTONsophymarine-openregistry-h-jacklyn-easton-624ea6	ORDINARY	1
JACQUELINE MURRAYsophymarine-openregistry-h-jacqueline-murray-5f4e41	ORDINARY	1
KATHLEEN GORINGsophymarine-openregistry-h-kathleen-goring-0522f6	ORDINARY	1
MARK GARROODsophymarine-openregistry-h-mark-garrood-9d5e2b	ORDINARY	1
MICHAEL KILBYsophymarine-openregistry-h-michael-kilby-addbf4	ORDINARY	1
MICHAEL KILBYsophymarine-openregistry-h-michael-kilby-addbf4	ORDINARY	1
MICHAEL WAUGHsophymarine-openregistry-h-michael-waugh-c02dc1	ORDINARY	1
NIGEL LEWISsophymarine-openregistry-gb-07561677	ORDINARY	1
REBECCA STEWARTsophymarine-openregistry-h-rebecca-stewart-05ebb6	ORDINARY	1
ROBERT LOUIS LEATHERsophymarine-openregistry-h-robert-louis-leather-d8b616	ORDINARY	1
SEVERINE GREENLANDsophymarine-openregistry-h-severine-greenland-13ce77	ORDINARY	1
ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef	ORDINARY	0
JAMIE KEOGHsophymarine-openregistry-h-jamie-keogh-1d40bc	ORDINARY	0
NICHOLAS HINBESTsophymarine-openregistry-h-nicholas-hinbest-5fea4e	ORDINARY	0

WEYHILL LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02934790

Status: Active
Type: Private Limited Company
Incorporated: 26/05/1994
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
ANDREW DE REDENAT-STRANGEsophymarine-openregistry-h-andrew-de-redenat-strange-62f7d0	ORDINARY	1
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c	ORDINARY	1
ARJEN SHEPHERDSONsophymarine-openregistry-h-arjen-shepherdson-8dcc55	ORDINARY	1
BARRY WELLSsophymarine-openregistry-h-barry-wells-ff9d4b	ORDINARY	1
CHARLOTTE REDGRAVEsophymarine-openregistry-h-charlotte-redgrave-45632c	ORDINARY	1
DANIEL HITCHMOUGHsophymarine-openregistry-h-daniel-hitchmough-381a6c	ORDINARY	1
G PRATLEYsophymarine-openregistry-h-g-pratley-e9799d	ORDINARY	1
GABRIELLA CURDsophymarine-openregistry-h-gabriella-curd-12a1fc	ORDINARY	1
GRANT BROOM-EDWARDSsophymarine-openregistry-h-grant-broom-edwards-63da4d	ORDINARY	1
J R MUNDINsophymarine-openregistry-h-j-r-mundin-10ce9b	ORDINARY	1
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1	ORDINARY	1
JANE POTTERsophymarine-openregistry-h-jane-potter-742b24	ORDINARY	1
JULIE TELFERsophymarine-openregistry-h-julie-telfer-3400d3	ORDINARY	1
LISA HUDDLESTONsophymarine-openregistry-h-lisa-huddleston-e233a2	ORDINARY	1
PATRYCJA KOGUTsophymarine-openregistry-h-patrycja-kogut-a69c85	ORDINARY	1
PAUL LONGSTONEsophymarine-openregistry-h-paul-longstone-5b9542	ORDINARY	1
RONALD TOPHAMsophymarine-openregistry-h-ronald-topham-9c7dd8	ORDINARY	1
S MURELLIsophymarine-openregistry-h-s-murelli-3a7b85	ORDINARY	1
SARAH-JANE JACOBSsophymarine-openregistry-h-sarah-jane-jacobs-ae5198	ORDINARY	1
SYDNEY YEOMANSsophymarine-openregistry-h-sydney-yeomans-e63060	ORDINARY	1
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486	ORDINARY	0
RYAN DELLsophymarine-openregistry-h-ryan-dell-3a7cef	ORDINARY	0

OLD TANNERY (DOWNTON) LIMITED

sophymarine-openregistry-gb-04974900

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
SWAYTHLING HOUSING SOCIETY LTDsophymarine-openregistry-gb-IP10237R	ORDINARY	6
ANDREA GREGORYsophymarine-openregistry-h-andrea-gregory-980fbb	ORDINARY	1
BARRY CLAMPsophymarine-openregistry-h-barry-clamp-4b9a5e	ORDINARY	1
BRYN JONESsophymarine-openregistry-h-bryn-jones-92e3e4	ORDINARY	1
COLETTE LETCHsophymarine-openregistry-h-colette-letch-1e8bc5	ORDINARY	1
DAVID FRETWELLsophymarine-openregistry-h-david-fretwell-5ee499	ORDINARY	1
DENNIS MAWSONsophymarine-openregistry-h-dennis-mawson-094619	ORDINARY	1
ELIZABETH SCHULERsophymarine-openregistry-h-elizabeth-schuler-604b29	ORDINARY	1
ELLEN FRETWELLsophymarine-openregistry-h-ellen-fretwell-8e68c7	ORDINARY	1
FAIRGREEN OAK LIMITEDsophymarine-openregistry-gb-13633890	ORDINARY	1
HAMMERHAUS LIMITEDsophymarine-openregistry-gb-11674033	ORDINARY	1
JULIA SMITHsophymarine-openregistry-gb-11290368	ORDINARY	1
LESLIE SMITHsophymarine-openregistry-h-leslie-smith-6c89f2	ORDINARY	1
PATRICIA JONESsophymarine-openregistry-gb-09361466	ORDINARY	1
RACHAEL WARDsophymarine-openregistry-h-rachael-ward-64dadf	ORDINARY	1
REECE SCHULERsophymarine-openregistry-h-reece-schuler-16caed	ORDINARY	1
ROGER LETCHsophymarine-openregistry-h-roger-letch-436c5b	ORDINARY	1
VICTORIA COLEsophymarine-openregistry-h-victoria-cole-4670b3	ORDINARY	1
YVONNE MAWSONsophymarine-openregistry-h-yvonne-mawson-c5ffbf	ORDINARY	1
CATHERINE BARCLAYsophymarine-openregistry-h-catherine-barclay-bbbf8a	ORDINARY	0
GERARD BARCLAYsophymarine-openregistry-h-gerard-barclay-1e5832	ORDINARY	0
PATRICIA CAMERONsophymarine-openregistry-h-patricia-cameron-63cefc	ORDINARY	0

DORRICK COURT RTE LIMITED

sophymarine-openregistry-gb-05349416

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pearsons Property Management, Southampton, SO14 0AA

Direct shareholders

Shareholder	Share class	Shares held
A STANSBRIDGEsophymarine-openregistry-h-a-stansbridge-ea2dad	ORDINARY	1
CATHERINE COOKE-WILLINGsophymarine-openregistry-h-catherine-cooke-willing-c86b45	ORDINARY	1
DIANA RICKETTSsophymarine-openregistry-h-diana-ricketts-ce1def	ORDINARY	1
DIANE MURDOCHsophymarine-openregistry-h-diane-murdoch-368b31	ORDINARY	1
ELIZABETH SPEAKESsophymarine-openregistry-h-elizabeth-speakes-021b18	ORDINARY	1
EMILY FROUDsophymarine-openregistry-h-emily-froud-9298d5	ORDINARY	1
JASON COOKE-WILLINGsophymarine-openregistry-h-jason-cooke-willing-60c692	ORDINARY	1
KASHLA ROBINSONsophymarine-openregistry-h-kashla-robinson-6644d0	ORDINARY	1
KIERAN BURTsophymarine-openregistry-h-kieran-burt-0a4b13	ORDINARY	1
LIMITED MULTIBRIGHTsophymarine-openregistry-h-limited-multibright-49b4d9	ORDINARY	1
M BONDsophymarine-openregistry-h-m-bond-f9f599	ORDINARY	1
MARIO SCARAMUZZAsophymarine-openregistry-h-mario-scaramuzza-1b6a7b	ORDINARY	1
MOLLY WILLIAMSONsophymarine-openregistry-h-molly-williamson-0edb68	ORDINARY	1
MR & MRS DI'GIORIOsophymarine-openregistry-h-mr-mrs-di-giorio-fb49de	ORDINARY	1
MR & MRS DI'GIORIOsophymarine-openregistry-h-mr-mrs-di-giorio-fb49de	ORDINARY	1
MR C HUMPHRYsophymarine-openregistry-h-mr-c-humphry-285af7	ORDINARY	1
MR J E AND MRS L S MILLS & DAVEYsophymarine-openregistry-h-mr-j-e-and-mrs-l-s-mills-davey-285617	ORDINARY	1
MR P WESTsophymarine-openregistry-h-mr-p-west-9889d7	ORDINARY	1
MRS A M PIO DEL VALLEsophymarine-openregistry-h-mrs-a-m-pio-del-valle-c80351	ORDINARY	1
REGINALD RICKETTSsophymarine-openregistry-h-reginald-ricketts-d9b45f	ORDINARY	1
RICHARD DI-GIORIO & MRS Z DI-GIORIOsophymarine-openregistry-h-richard-di-giorio-mrs-z-di-giorio-9624fd	ORDINARY	1
RITA MARSHsophymarine-openregistry-h-rita-marsh-105490	ORDINARY	1
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e	ORDINARY	1

ROSEMARY HOUSE LIMITED

sophymarine-openregistry-gb-05416444

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2005
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: Apartment 3 Rosemary House Botley Road, Southampton, SO31 1BU

Direct shareholders

Shareholder	Share class	Shares held
APRIL ROSEDONsophymarine-openregistry-h-april-rosedon-222a0b	ORDINARY	1
BABOO YUOVRAJSINGH SAULICKsophymarine-openregistry-h-baboo-yuovrajsingh-saulick-9c2db1	ORDINARY	1
CAROL ANN STERRATTsophymarine-openregistry-h-carol-ann-sterratt-bef2ab	ORDINARY	1
CHRISTOPHER BENEDICT GWYTHERsophymarine-openregistry-h-christopher-benedict-gwyther-8e5b9f	ORDINARY	1
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4	ORDINARY	1
GILLIAN SIAN GWYTHERsophymarine-openregistry-h-gillian-sian-gwyther-baaeb7	ORDINARY	1
GRACE JACCAsophymarine-openregistry-h-grace-jacca-6a27db	ORDINARY	1
HANNAH BROWNsophymarine-openregistry-gb-16936685	ORDINARY	1
HEATHER KELLYsophymarine-openregistry-h-heather-kelly-a302f7	ORDINARY	1
IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d	ORDINARY	1
JENNIFER MARY NOTTsophymarine-openregistry-h-jennifer-mary-nott-4d979c	ORDINARY	1
JULIA VAUGHANsophymarine-openregistry-h-julia-vaughan-bca814	ORDINARY	1
MELODY EVANSsophymarine-openregistry-h-melody-evans-809225	ORDINARY	1
MITCH ROSEDONsophymarine-openregistry-h-mitch-rosedon-d7ab27	ORDINARY	1
ON NA WONGsophymarine-openregistry-h-on-na-wong-5e1a07	ORDINARY	1
PETER BLAKEsophymarine-openregistry-gb-00502229	ORDINARY	1
REBECCA BARTONsophymarine-openregistry-h-rebecca-barton-a73b1f	ORDINARY	1
RODGER GEORGE JOHN STERRATTsophymarine-openregistry-h-rodger-george-john-sterratt-7febab	ORDINARY	1
THE EXECUTORS F R CROZIERsophymarine-openregistry-h-the-executors-f-r-crozier-d5ad45	ORDINARY	1
FRANCIS CROZIERsophymarine-openregistry-h-francis-crozier-da11d9	ORDINARY	0
MELODY EVANSsophymarine-openregistry-h-melody-evans-809225	ORDINARY	0
TERENCE DODGSONsophymarine-openregistry-h-terence-dodgson-a13b44	ORDINARY	0
TOM JACKSONsophymarine-openregistry-h-tom-jackson-f75e95	ORDINARY	0

Related parties

Party	Relationship	Detail
BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663	Holds shares in	ORDINARY · 0.00%
G & R HOUSE LIMITEDsophymarine-openregistry-gb-06131774	Holds shares in	ORDINARY A 1 GBP

ELGIN COURT TOWER ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05560717

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
ANDREA PARASKEVAsophymarine-openregistry-h-andrea-paraskeva-5626bd	ORDINARY	1
CAROL FRANCESsophymarine-openregistry-h-carol-frances-b71d12	ORDINARY	1
D V BROWNEsophymarine-openregistry-h-d-v-browne-3f829e	ORDINARY	1
G ANDERSONsophymarine-openregistry-h-g-anderson-1f987c	ORDINARY	1
G M DINNINGsophymarine-openregistry-h-g-m-dinning-43b467	ORDINARY	1
J COOKSLEYsophymarine-openregistry-h-j-cooksley-b36792	ORDINARY	1
J KOGANsophymarine-openregistry-h-j-kogan-729a38	ORDINARY	1
J RICHARDSONsophymarine-openregistry-gb-10251307	ORDINARY	1
JAMES GALLsophymarine-openregistry-h-james-gall-d68a0a	ORDINARY	1
KATRINA MCKAYsophymarine-openregistry-h-katrina-mckay-1864dc	ORDINARY	1
L KOGANsophymarine-openregistry-h-l-kogan-2f0032	ORDINARY	1
MR M HATTONsophymarine-openregistry-h-mr-m-hatton-a1ebbe	ORDINARY	1
MRS N HATTONsophymarine-openregistry-h-mrs-n-hatton-71394d	ORDINARY	1
R A BROWNEsophymarine-openregistry-h-r-a-browne-e5b2ad	ORDINARY	1
R ANDERSONsophymarine-openregistry-h-r-anderson-534867	ORDINARY	1
RICHARDSONsophymarine-openregistry-h-richardson-89928d	ORDINARY	1
T COOKSLEYsophymarine-openregistry-h-t-cooksley-d63721	ORDINARY	1
BRADLEY COOPERsophymarine-openregistry-h-bradley-cooper-132d1a	ORDINARY	0
CLARE BLANDsophymarine-openregistry-h-clare-bland-7c4333	ORDINARY	0
MS L CASANOVAsophymarine-openregistry-h-ms-l-casanova-284fa7	ORDINARY	0
P LUGETsophymarine-openregistry-h-p-luget-ca5ea0	ORDINARY	0
R LUGETsophymarine-openregistry-h-r-luget-57442a	ORDINARY	0

MOOR STREET LOCAL CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05696991

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

Shareholder	Share class	Shares held
VIRDEE PROPERTIES LIMITEDsophymarine-openregistry-gb-06507952	ORDINARY	21
MARCUS FENNING, LUCY CHURCHER AND SOPHIE FENNING-sophymarine-openregistry-h-marcus-fenning-lucy-churcher-and-sophie--4209ec	ORDINARY	2
PAYNTERsophymarine-openregistry-gb-11827452	ORDINARY	2
ARWA MAI ALHIREIBYsophymarine-openregistry-h-arwa-mai-alhireiby-57fd3a	ORDINARY	1
BHARAT KESHAVBHAI PATELsophymarine-openregistry-h-bharat-keshavbhai-patel-a92ace	ORDINARY	1
DALJIT KAUR AND AMARJEET KHOSEsophymarine-openregistry-h-daljit-kaur-and-amarjeet-khose-252b67	ORDINARY	1
DARRYL JOHN CENEY AND SANDEEP KAURsophymarine-openregistry-h-darryl-john-ceney-and-sandeep-kaur-318b83	ORDINARY	1
DAVID ALEXANDER SWIFT AND DEBRA SWIFTsophymarine-openregistry-h-david-alexander-swift-and-debra-swift-97f114	ORDINARY	1
DEVON ROY BONNERsophymarine-openregistry-h-devon-roy-bonner-4130b8	ORDINARY	1
ERROL MAXWELL & BARBARA MARGARET SAMUEL-CAMPSsophymarine-openregistry-h-errol-maxwell-barbara-margaret-samuel-ca-90b360	ORDINARY	1
ERROLL MAXWELL & BARBARA MARGARET SAMUEL CAMPSsophymarine-openregistry-h-erroll-maxwell-barbara-margaret-samuel-c-388ff3	ORDINARY	1
FARRUKH YASMEENsophymarine-openregistry-h-farrukh-yasmeen-08f6d8	ORDINARY	1
GG-265-609 LIMITEDsophymarine-openregistry-gb-13570250	ORDINARY	1
PANKAJ THAKUR AND MALA THAKURsophymarine-openregistry-h-pankaj-thakur-and-mala-thakur-e05fc8	ORDINARY	1
ROBERT THOMAS SPERRINGsophymarine-openregistry-h-robert-thomas-sperring-efdf7e	ORDINARY	1
ROBERT THOMAS SPERRINGsophymarine-openregistry-h-robert-thomas-sperring-efdf7e	ORDINARY	1
ROBERT THOMAS SPERRINGsophymarine-openregistry-h-robert-thomas-sperring-efdf7e	ORDINARY	1
ROBERT THOMAS SPERRINGsophymarine-openregistry-h-robert-thomas-sperring-efdf7e	ORDINARY	1
SANITA KAUR SUMANsophymarine-openregistry-h-sanita-kaur-suman-7fa01e	ORDINARY	1
SEYED SAID NOORAZARsophymarine-openregistry-h-seyed-said-noorazar-d063e4	ORDINARY	1
SHERIOL THIRTY - TWO LIMITEDsophymarine-openregistry-gb-02699826	ORDINARY	1
VIPON DHINGRAsophymarine-openregistry-h-vipon-dhingra-2af68c	ORDINARY	1
CAMARGUE WEST BROMWICH LTDsophymarine-openregistry-gb-02504151	ORDINARY	0
DIAMOND DCO TWO LIMITED (PREVIOUSLY LLOYDS PHARMACYsophymarine-openregistry-h-diamond-dco-two-limited-previously-lloyd-ec1d7a	ORDINARY	0
LIMITED)sophymarine-openregistry-h-limited-d9e0d8	ORDINARY	0

2IC LIMITED

sophymarine-openregistry-gb-07183164

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 2 Venture Road, Southampton Science Park, Southampton, SO16 7NP

Direct shareholders

Shareholder	Share class	Shares held
GRAHAM LLOYD BOOTHsophymarine-openregistry-h-graham-lloyd-booth-d2fe35	ORDINARY	5,000
NICHOLAS ANTHONY JOHN PEACHsophymarine-openregistry-h-nicholas-anthony-john-peach-5cc48f	ORDINARY	5,000
MOUNTAIN HORSE LLCsophymarine-openregistry-h-mountain-horse-llc-6356bd	ORDINARY	3,064
ANNE MCARTHURsophymarine-openregistry-h-anne-mcarthur-b289aa	ORDINARY	2,715
RICHARD KEYSEsophymarine-openregistry-h-richard-keyse-d4b61c	ORDINARY	2,525
MONISHA URQUHARTsophymarine-openregistry-h-monisha-urquhart-f60ed3	ORDINARY	308
CHRIS ROBERTSsophymarine-openregistry-gb-09926810	ORDINARY	300
CHARLES WARDsophymarine-openregistry-h-charles-ward-d39d33	ORDINARY	280
MARTIN BOOTHsophymarine-openregistry-h-martin-booth-005252	ORDINARY	230
DAVID PAUL ELLISsophymarine-openregistry-h-david-paul-ellis-d6ee82	ORDINARY	200
MARK TURNBULLsophymarine-openregistry-h-mark-turnbull-020e6e	ORDINARY	200
MERFYN LLOYDsophymarine-openregistry-h-merfyn-lloyd-b5afb4	ORDINARY	125
DAVID MCARTHURsophymarine-openregistry-gb-SC833603	ORDINARY	100
JANET GREYsophymarine-openregistry-h-janet-grey-670cfe	ORDINARY	100
TREVE RIPLEYsophymarine-openregistry-h-treve-ripley-884db9	ORDINARY	100
BARRY MILCHEMsophymarine-openregistry-h-barry-milchem-73edbe	ORDINARY	50
ROGER PEACHsophymarine-openregistry-h-roger-peach-d21417	ORDINARY	50
PAUL ARGENTsophymarine-openregistry-h-paul-argent-290ee4	ORDINARY	30
PAUL BERMINGHAMsophymarine-openregistry-h-paul-bermingham-f017cf	ORDINARY	30
CHRISTOPHER PEACHsophymarine-openregistry-h-christopher-peach-b89dd4	ORDINARY	10
GERALDINE YATESsophymarine-openregistry-h-geraldine-yates-6453b3	ORDINARY	10
ROGER BOOTHsophymarine-openregistry-h-roger-booth-772aca	ORDINARY	0

NEEDLESPAR MANAGEMENT LIMITED

sophymarine-openregistry-gb-06506496

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2008
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
AMELIA THEODORA BANGERsophymarine-openregistry-h-amelia-theodora-banger-f02dc4	ORDINARY	1
CLAIRE LOUISE TAPLEYsophymarine-openregistry-h-claire-louise-tapley-3a337e	ORDINARY	1
CRAYFERN HOMES LIMITEDsophymarine-openregistry-gb-02703219	REDEEMABLE PREFERENCE	1
DIONNE LUCY WATSONsophymarine-openregistry-h-dionne-lucy-watson-5f9cc6	ORDINARY	1
JEREMY MOSESsophymarine-openregistry-h-jeremy-moses-d304de	ORDINARY	1
JOHN BENBOW BIRCHsophymarine-openregistry-h-john-benbow-birch-edd63c	ORDINARY	1
JUDITH ALISON BIRCHsophymarine-openregistry-h-judith-alison-birch-9f8a88	ORDINARY	1
LAVED PROPERTIES LTDsophymarine-openregistry-gb-13576013	ORDINARY	1
MARTIN JAMES SIMMONSsophymarine-openregistry-h-martin-james-simmons-9a3c35	ORDINARY	1
MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9	ORDINARY	1
MR I RUFFLESsophymarine-openregistry-h-mr-i-ruffles-b0beea	ORDINARY	1
MR M P ROHNsophymarine-openregistry-h-mr-m-p-rohn-c57cb5	ORDINARY	1
MRS A ETHERTONsophymarine-openregistry-h-mrs-a-etherton-9dc6a3	ORDINARY	1
MRS L RUFFLESsophymarine-openregistry-h-mrs-l-ruffles-ffe1fd	ORDINARY	1
MS C CUTLERsophymarine-openregistry-h-ms-c-cutler-c9f387	ORDINARY	1
MS L CUTLERsophymarine-openregistry-h-ms-l-cutler-e760d3	ORDINARY	1
MS M GALEsophymarine-openregistry-h-ms-m-gale-c59343	ORDINARY	1
P J DAVISONsophymarine-openregistry-h-p-j-davison-74ec32	ORDINARY	1
RACHEL ELIZABETH VALENTINEsophymarine-openregistry-h-rachel-elizabeth-valentine-d0dd96	ORDINARY	1
SOUTHERN INVESTMENT LIMITEDsophymarine-openregistry-h-southern-investment-limited-fab873	ORDINARY	1
STARLAKE CAIA LIMITEDsophymarine-openregistry-gb-09028102	ORDINARY	1

PIVOTAL GROWTH LIMITED

sophymarine-openregistry-gb-13243328

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2021
Accounts: SMALL
SIC: 64205 — Activities of financial services holding companies
Registered office: C/O John Charcol Group, Unit A Drivers Wharf, Southampton, Hampshire, SO14 0PF

Direct shareholders

Shareholder	Share class	Shares held
MOTTRAM MIDCO LIMITEDsophymarine-openregistry-gb-13229556	B ORDINARY	41,430,046
MORRISONsophymarine-openregistry-gb-04700725	A ORDINARY	1,340,987
GRAYsophymarine-openregistry-h-gray-48bf01	A ORDINARY	987,261
HARDWICKsophymarine-openregistry-h-hardwick-a5fe7e	A ORDINARY	721,683
MUMFORDsophymarine-openregistry-h-mumford-570d6f	A ORDINARY	678,988
HARDMANsophymarine-openregistry-h-hardman-982159	A ORDINARY	621,225
ROWNEsophymarine-openregistry-h-rowne-fc205c	A ORDINARY	621,225
HANNATHsophymarine-openregistry-gb-NI655470	A ORDINARY	363,598
HUNTERsophymarine-openregistry-h-hunter-bc9224	A ORDINARY	198,000
LENNONsophymarine-openregistry-h-lennon-45b33c	A ORDINARY	184,714
MARTINsophymarine-openregistry-h-martin-e278b4	A ORDINARY	184,714
MOWBRAYsophymarine-openregistry-gb-13712926	A ORDINARY	184,714
RANSTEDsophymarine-openregistry-h-ransted-b59405	A ORDINARY	184,714
DORANsophymarine-openregistry-h-doran-e09e50	A ORDINARY	183,055
JOHN MCCOMISKEYsophymarine-openregistry-h-john-mccomiskey-2a79ed	A ORDINARY	176,674
WEBBsophymarine-openregistry-h-webb-c4afb6	A ORDINARY	121,367
RAWLINGSsophymarine-openregistry-h-rawlings-4dd8e3	A ORDINARY	92,357
CLARKsophymarine-openregistry-h-clark-0662fc	A ORDINARY	91,528
TUMILTYsophymarine-openregistry-h-tumilty-b1f894	A ORDINARY	63,582
LAVERTYsophymarine-openregistry-h-laverty-673646	A ORDINARY	56,742
PETER MCCOMISKEYsophymarine-openregistry-h-peter-mccomiskey-6aa0e8	A ORDINARY	22,795

Related parties

Party	Relationship	Detail
GRANGE PORTFOLIO HOLDINGS LIMITEDsophymarine-openregistry-gb-10274678	Holds shares in	ORDINARY · 100.00%
THE BUY TO LET BROKER LIMITEDsophymarine-openregistry-gb-06747769	Holds shares in	A ORDINARY SHARES · 98.04%
LIFETIME FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC589768	Holds shares in	ORDINARY A · 80.81%
WATTS COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-05075236	Holds shares in	ORDINARY A · 50.00%
CLS MONEY LIMITEDsophymarine-openregistry-gb-07639774	Holds shares in	ORDINARY · 50.00%
MORRISON WARD ASSOCIATES LIMITEDsophymarine-openregistry-gb-05847317	Holds shares in	ORDINARY
MORE CHOICE FINANCIAL LTDsophymarine-openregistry-gb-05973830	Holds shares in	A ORDINARY
GROUP FIRST LTDsophymarine-openregistry-gb-05993875	Holds shares in	ORDINARY
EMBRACE FINANCIAL SERVICES LTDsophymarine-openregistry-gb-06447316	Holds shares in	ORDINARY
CHARLESTON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-07038315	Holds shares in	B ORDINARY
RSC NEW HOMES LIMITEDsophymarine-openregistry-gb-08415945	Holds shares in	ORDINARY
FIRST2PROTECT LIMITEDsophymarine-openregistry-gb-09014795	Holds shares in	ORDINARY
PIVOTAL FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-09154850	Holds shares in	A ORDINARY
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITEDsophymarine-openregistry-gb-15725987	Holds shares in	A ORDINARY
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-NI051715	Holds shares in	A ORDINARY
BUSINESS PROTECTION SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-NI605027	Holds shares in	ORDINARY
BPS GROUP PROTECTION LIMITEDsophymarine-openregistry-gb-NI625997	Holds shares in	ORDINARY
MCPOLIN FINANCIAL SERVICES LTDsophymarine-openregistry-gb-NI629199	Holds shares in	ORDINARY
SELECT BROKERS LTDsophymarine-openregistry-gb-NI640640	Holds shares in	CLASS A
MORLA HOLDINGS LTDsophymarine-openregistry-gb-NI683472	Holds shares in	ORDINARY

GLOMAR MINERALS LTD

sophymarine-openregistry-gb-16405889

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2025
Accounts: SMALL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: C/O Fiander Tovell Stag Gates House, Southampton, SO17 1XS

Direct shareholders

Shareholder	Share class	Shares held
MINERALS HARVESTING GLOMAR, LPsophymarine-openregistry-h-minerals-harvesting-glomar-lp-c58fd5	ORDINARY	65,002,577
ZYCOR EQUITY ASsophymarine-openregistry-h-zycor-equity-as-c7919e	ORDINARY	6,000,248
TORE.HALVORSEN ASsophymarine-openregistry-h-tore-halvorsen-as-d22019	ORDINARY	4,000,165
MINERALS HARVESTING GLOMAR, LPsophymarine-openregistry-h-minerals-harvesting-glomar-lp-c58fd5	PREFERENCE	1,257,862
ELLIOT BRANDTsophymarine-openregistry-h-elliot-brandt-f98c3d	PREFERENCE	285,878
GERALD P KAMINSKYsophymarine-openregistry-h-gerald-p-kaminsky-ebeb8e	PREFERENCE	285,878
MICHAEL DRANOFFsophymarine-openregistry-h-michael-dranoff-3dbcaf	PREFERENCE	285,878
RONALD E. MINSK INHERITANCE TRUSTsophymarine-openregistry-h-ronald-e-minsk-inheritance-trust-1a31dc	PREFERENCE	285,878
HG INVEST ASsophymarine-openregistry-h-hg-invest-as-829773	ORDINARY	250,010
GRAVES TOMPKINSsophymarine-openregistry-h-graves-tompkins-2f4f7a	PREFERENCE	228,702
H4 STRATEGIES LLCsophymarine-openregistry-h-h4-strategies-llc-7bd4cc	PREFERENCE	228,702
JOSEPH GOTTLEIBsophymarine-openregistry-h-joseph-gottleib-61eb39	PREFERENCE	171,527
A&C GOLDSTEIN FAMILY INVESTMENTS LLCsophymarine-openregistry-h-a-c-goldstein-family-investments-llc-a8f8b8	PREFERENCE	114,351
BRIGHTWOOOD FIRESIDEsophymarine-openregistry-h-brightwoood-fireside-b85058	PREFERENCE	114,351
GEORGE HILTZIKsophymarine-openregistry-h-george-hiltzik-f3de38	PREFERENCE	114,351
JUDAH ROSEsophymarine-openregistry-h-judah-rose-7854f0	PREFERENCE	114,351
MARK JOSEPHsophymarine-openregistry-h-mark-joseph-940dd3	PREFERENCE	114,351
MELLMAN AND HOROWITZ JOINT REVOCABLE TRUSTsophymarine-openregistry-h-mellman-and-horowitz-joint-revocable-tru-6ed647	PREFERENCE	114,351
MINSK AGENT ACCOUNT #3sophymarine-openregistry-h-minsk-agent-account-3-0f01c7	PREFERENCE	114,351
WOLFGANG BERNHARTsophymarine-openregistry-h-wolfgang-bernhart-128dbd	PREFERENCE	114,351
AKIVA KATZsophymarine-openregistry-h-akiva-katz-97c92f	PREFERENCE	57,176
HC FOLLOW ON TRUSTsophymarine-openregistry-h-hc-follow-on-trust-4bf776	PREFERENCE	57,176

Related parties

Party	Relationship	Detail
UK SEABED RESOURCES LIMITEDsophymarine-openregistry-gb-08058443	Holds shares in	ORDINARY

FORD FARM RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01437678

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE GREGORY ANDERSONsophymarine-openregistry-h-clive-gregory-anderson-657c0d	ORDINARY	4	14.29%
DAVID JONESsophymarine-openregistry-gb-12267731	ORDINARY	2	7.14%
HELEN SYLVIA PETERSsophymarine-openregistry-h-helen-sylvia-peters-131537	ORDINARY	2	7.14%
JANET LEEDSsophymarine-openregistry-h-janet-leeds-a24c18	ORDINARY	2	7.14%
JOAN M ROGERSsophymarine-openregistry-h-joan-m-rogers-e910bb	ORDINARY	2	7.14%
JOHN HEDGESsophymarine-openregistry-h-john-hedges-f7a777	ORDINARY	2	7.14%
JOHN THOMAS ROGERS WILL TRUSTsophymarine-openregistry-h-john-thomas-rogers-will-trust-25e0c8	ORDINARY	2	7.14%
KATHLEEN LESLEY MITCHELLsophymarine-openregistry-h-kathleen-lesley-mitchell-1e2e77	ORDINARY	2	7.14%
LESLEY ELIZABETH VIVIENNE MCGARRYsophymarine-openregistry-h-lesley-elizabeth-vivienne-mcgarry-d9980e	ORDINARY	2	7.14%
MICHAEL PATRICK MCGARRYsophymarine-openregistry-h-michael-patrick-mcgarry-ad38c0	ORDINARY	2	7.14%
NIGEL CHRISTOPHER SIMPSONsophymarine-openregistry-h-nigel-christopher-simpson-44c9eb	ORDINARY	2	7.14%
PAUL CLIFFORD FAIRALLsophymarine-openregistry-h-paul-clifford-fairall-5cb1a8	ORDINARY	2	7.14%
PHILIP TURLANDsophymarine-openregistry-h-philip-turland-530526	ORDINARY	2	7.14%
RONALD MITCHELLsophymarine-openregistry-h-ronald-mitchell-eafb07	ORDINARY	2	7.14%
SHEENA LYNN GRIFFINsophymarine-openregistry-h-sheena-lynn-griffin-3dd042	ORDINARY	2	7.14%
SHEENA MARIA HEDGESsophymarine-openregistry-h-sheena-maria-hedges-6fc16c	ORDINARY	2	7.14%
STEVEN HARVEYsophymarine-openregistry-h-steven-harvey-1b0701	ORDINARY	2	7.14%
SUSAN MARY JONESsophymarine-openregistry-h-susan-mary-jones-684f8b	ORDINARY	2	7.14%
TIMOTHY JOHN FREDERICK GRIFFINsophymarine-openregistry-h-timothy-john-frederick-griffin-8f3b08	ORDINARY	2	7.14%
CHRISTOPHER JAMES EVANSsophymarine-openregistry-h-christopher-james-evans-dcbb5b	ORDINARY	0	0.00%
GRACE EMILY BLACKLOCKsophymarine-openregistry-h-grace-emily-blacklock-cc1454	ORDINARY	0	0.00%