UK companies/Stansted/Page 1

Companies in Stansted and their shareholdersPage 1 of 9

161 companies registered in Stansted 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 Stansted. Between them they record 246 shareholdings and 21 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
Stansted

Companies with a register
161

On this page
20

Shareholdings
246

Related parties
21

ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-12227543

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2019
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: City & Country Group Fao Helen Pollintine, Stansted, Essex, CM24 8HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST OSYTH PRIORY ESTATE LTDsophymarine-openregistry-gb-11069034	A ORDINARY SHARES	25	100.00%
ST OSYTH PRIORY LEISURE LTDsophymarine-openregistry-gb-12534637	ORDINARY	10	13.51%
ST OSYTH PRIORY HOMES LTDsophymarine-openregistry-gb-14385609	ORDINARY	3	4.05%
MR ALLAN PHILLIPSON & MRS SHEILA PHILLIPSONsophymarine-openregistry-h-mr-allan-phillipson-mrs-sheila-phillipso-afa7d8	ORDINARY	1	1.35%
MR CHARLES ROBERT BOWDERYsophymarine-openregistry-h-mr-charles-robert-bowdery-747f44	ORDINARY	1	1.35%
MR DAVE DOWMAN & MS LAUREN CHIVERSsophymarine-openregistry-h-mr-dave-dowman-ms-lauren-chivers-f84bb1	ORDINARY	1	1.35%
MR DAVID ATTREED & MRS ANNALISE ATTREEDsophymarine-openregistry-h-mr-david-attreed-mrs-annalise-attreed-2f4fcd	ORDINARY	1	1.35%
MR DEAN ERNEST HIGLEYsophymarine-openregistry-h-mr-dean-ernest-higley-51e3c8	ORDINARY	1	1.35%
MR FRANKIE JOHN BOWERSsophymarine-openregistry-h-mr-frankie-john-bowers-30a9a5	ORDINARY	1	1.35%
MR GRAHAM WILLIAM JENKINS & MRS SARAH MARIA JENKINSsophymarine-openregistry-h-mr-graham-william-jenkins-mrs-sarah-mari-445075	ORDINARY	1	1.35%
MR IAN 0'SULLIVAN & MRS SARA O'SULLIVANsophymarine-openregistry-h-mr-ian-0-sullivan-mrs-sara-o-sullivan-0ed68c	ORDINARY	1	1.35%
MR JAMES EDWARD ALLENsophymarine-openregistry-h-mr-james-edward-allen-2fad2a	ORDINARY	1	1.35%
MR JAMIE MATTHEW LAKEY & MS NATALIE MARY DINNINGsophymarine-openregistry-h-mr-jamie-matthew-lakey-ms-natalie-mary-d-8bf2ba	ORDINARY	1	1.35%
MR JASON MARTIN MCGOWAN & MRS REBECCA ELAINE MCGOWANsophymarine-openregistry-h-mr-jason-martin-mcgowan-mrs-rebecca-elai-f56f82	ORDINARY	1	1.35%
MR JOHN-GEORGE TAIT & MRS ANNETTE TAITsophymarine-openregistry-h-mr-john-george-tait-mrs-annette-tait-bb881f	ORDINARY	1	1.35%
MR KEITH BARNARD & MS JANE FRITHsophymarine-openregistry-h-mr-keith-barnard-ms-jane-frith-f46e08	ORDINARY	1	1.35%
MR LESLIE JOHN POOLE & MRS JACQUELINE MARY CELESTEsophymarine-openregistry-h-mr-leslie-john-poole-mrs-jacqueline-mary-2977ae	ORDINARY	1	1.35%
MR LEWIS CHAPMAN & MR DEAN CHAPMANsophymarine-openregistry-h-mr-lewis-chapman-mr-dean-chapman-735796	ORDINARY	1	1.35%
MR LEWIS KIPPING & MS KATIE PULLENsophymarine-openregistry-h-mr-lewis-kipping-ms-katie-pullen-9e7978	ORDINARY	1	1.35%
MR MARK OLDREY & MRS WENDY OLDREYsophymarine-openregistry-h-mr-mark-oldrey-mrs-wendy-oldrey-631e36	ORDINARY	1	1.35%
MR MARTIN JOHN DEAR & MS KALENE KAREN SHEPPARDsophymarine-openregistry-h-mr-martin-john-dear-ms-kalene-karen-shep-af3a58	ORDINARY	1	1.35%
MR MATTHEW ARMSTRONG & MR JAMES MICHAEL PARKERsophymarine-openregistry-h-mr-matthew-armstrong-mr-james-michael-pa-13ec74	ORDINARY	1	1.35%
MR MICHAEL MATYSIK & MS FRANCOIS CALITZsophymarine-openregistry-h-mr-michael-matysik-ms-francois-calitz-7b20d2	ORDINARY	1	1.35%
MR MICHAEL PAUL SIMKINS & MRS HILARY MARGARET SIMKINSsophymarine-openregistry-h-mr-michael-paul-simkins-mrs-hilary-marga-c4e29a	ORDINARY	1	1.35%
MR MICHAEL POOLE & MRS TINA POOLEsophymarine-openregistry-h-mr-michael-poole-mrs-tina-poole-3d8fa3	ORDINARY	1	1.35%
MR OLIVER GEOFFREY DRIVER & MS NATALIE MARY DINNINGsophymarine-openregistry-h-mr-oliver-geoffrey-driver-ms-natalie-mar-55576d	ORDINARY	1	1.35%
MR PAUL JOHN SCOTTsophymarine-openregistry-h-mr-paul-john-scott-5215ae	ORDINARY	1	1.35%
MR PETER HOGSDEN & MRS BARBARA HOGSDENsophymarine-openregistry-h-mr-peter-hogsden-mrs-barbara-hogsden-01a85f	ORDINARY	1	1.35%
MR PETER SEALES & MS JACQUELYNN MCGUINESSsophymarine-openregistry-h-mr-peter-seales-ms-jacquelynn-mcguiness-a60f4e	ORDINARY	1	1.35%
MR RICHARD ABRAHAMS & MRS VANESSA ABRAHAMSsophymarine-openregistry-h-mr-richard-abrahams-mrs-vanessa-abrahams-e4e533	ORDINARY	1	1.35%
MR STEPHEN DAVIS & MRS JACQUELINE DAVISsophymarine-openregistry-h-mr-stephen-davis-mrs-jacqueline-davis-5451c6	ORDINARY	1	1.35%
MR STEVEN BRIGGS & MRS CHRISTINE BRIGGSsophymarine-openregistry-h-mr-steven-briggs-mrs-christine-briggs-760934	ORDINARY	1	1.35%
MR STEVEN ROBERTS & MRS KIM ROBERTSsophymarine-openregistry-h-mr-steven-roberts-mrs-kim-roberts-1b78ab	ORDINARY	1	1.35%
MR STUART WILLIAM BYERS & MRS ANGELA BETTINE BYERSsophymarine-openregistry-h-mr-stuart-william-byers-mrs-angela-betti-ab830a	ORDINARY	1	1.35%
MR TAYLOR JOHN OLIVER & MS SOPHIE BETHANY SKEGGSsophymarine-openregistry-h-mr-taylor-john-oliver-ms-sophie-bethany--6bc8da	ORDINARY	1	1.35%
MR TREVOR DAVID KEMPsophymarine-openregistry-h-mr-trevor-david-kemp-ecefc9	ORDINARY	1	1.35%
MRS MANDY ROBERTSON & MR STEPHEN ROBERTSONsophymarine-openregistry-h-mrs-mandy-robertson-mr-stephen-robertson-e1abbd	ORDINARY	1	1.35%
MRS SAMANTHA JANE TAYLOR & MR STEVE TAYLORsophymarine-openregistry-h-mrs-samantha-jane-taylor-mr-steve-taylor-e48c5d	ORDINARY	1	1.35%
MRS SAMANTHA OST & MR MARK OSTsophymarine-openregistry-h-mrs-samantha-ost-mr-mark-ost-1b75c9	ORDINARY	1	1.35%
MRS SHARON SKELTON & MR DAVID SKELTONsophymarine-openregistry-h-mrs-sharon-skelton-mr-david-skelton-ae0fd3	ORDINARY	1	1.35%
MRS SUSAN EDMEAD & MR JOHN EDMEADsophymarine-openregistry-h-mrs-susan-edmead-mr-john-edmead-0c5a8b	ORDINARY	1	1.35%
MRS TRACEY CAMERON & MR PHILIP CAMERONsophymarine-openregistry-h-mrs-tracey-cameron-mr-philip-cameron-be7a9a	ORDINARY	1	1.35%
MS ANTONIA MERRICKsophymarine-openregistry-h-ms-antonia-merrick-e81928	ORDINARY	1	1.35%
MS BEVERLEY COOKsophymarine-openregistry-h-ms-beverley-cook-0be4bc	ORDINARY	1	1.35%
MS BEVERLEY RAMSEYsophymarine-openregistry-h-ms-beverley-ramsey-c23df9	ORDINARY	1	1.35%
MS CHRISTINE ANN WILLSONsophymarine-openregistry-h-ms-christine-ann-willson-5b23b1	ORDINARY	1	1.35%
MS DARIIA BOYEVAsophymarine-openregistry-h-ms-dariia-boyeva-33add8	ORDINARY	1	1.35%
MS DEBORAH ANN THOMASsophymarine-openregistry-h-ms-deborah-ann-thomas-376d24	ORDINARY	1	1.35%
MS GEMMA PATRICIA WHEATsophymarine-openregistry-h-ms-gemma-patricia-wheat-dee26f	ORDINARY	1	1.35%
MS HEATHER JOAN BASSETTsophymarine-openregistry-h-ms-heather-joan-bassett-fd455e	ORDINARY	1	1.35%
MS JANE MARY HARRISsophymarine-openregistry-h-ms-jane-mary-harris-6beb2d	ORDINARY	1	1.35%
MS JOANNA VIOLET REDKNAPsophymarine-openregistry-h-ms-joanna-violet-redknap-8aa6ad	ORDINARY	1	1.35%
MS KARIA MARIA KER-GOUVEAsophymarine-openregistry-h-ms-karia-maria-ker-gouvea-745597	ORDINARY	1	1.35%
MS KERRY NORRISsophymarine-openregistry-h-ms-kerry-norris-b17e3c	ORDINARY	1	1.35%
MS LAURA BAKERsophymarine-openregistry-h-ms-laura-baker-72a262	ORDINARY	1	1.35%
MS LINDA ASHCROFTsophymarine-openregistry-h-ms-linda-ashcroft-5d8a37	ORDINARY	1	1.35%
MS LOUISE JANE MULVEYsophymarine-openregistry-h-ms-louise-jane-mulvey-6de128	ORDINARY	1	1.35%
MS PAMELA YVONNE MARSHALLsophymarine-openregistry-h-ms-pamela-yvonne-marshall-391f47	ORDINARY	1	1.35%
MS PATRICIA WRIGHTsophymarine-openregistry-h-ms-patricia-wright-8e54ee	ORDINARY	1	1.35%
MS RHIANNA SMITH & MR BENJAMIN PEWTERsophymarine-openregistry-h-ms-rhianna-smith-mr-benjamin-pewter-e7ca10	ORDINARY	1	1.35%
MS SHARON ANN BROWN & MR PETER EDWARD COLEMANsophymarine-openregistry-h-ms-sharon-ann-brown-mr-peter-edward-cole-2d4b79	ORDINARY	1	1.35%
MS SUSAN BROOKSsophymarine-openregistry-h-ms-susan-brooks-ddfd03	ORDINARY	1	1.35%
MS TILLY THEAKSTON & MR LUKE MURRAYsophymarine-openregistry-h-ms-tilly-theakston-mr-luke-murray-7fc33b	ORDINARY	1	1.35%
MS VERONICA LOCKEsophymarine-openregistry-h-ms-veronica-locke-c89918	ORDINARY	1	1.35%
POOLEsophymarine-openregistry-h-poole-9bbfcc	ORDINARY	1	1.35%

MIZAIC LTD

sophymarine-openregistry-gb-09434716

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2015
Accounts: SMALL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office: Insight House, Stansted, CM24 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579	PREFERENCE	210,000	50.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340	PREFERENCE	210,000	50.00%
JONATHON WILLIAM DESMONDsophymarine-openregistry-h-jonathon-william-desmond-4a350e	ORDINARY	167,110	15.26%
IAN ROBERT BEATTIEsophymarine-openregistry-h-ian-robert-beattie-2ac385	ORDINARY	164,478	15.02%
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579	A ORDINARY	163,159	50.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340	A ORDINARY	160,466	49.17%
THOMAS RICHARD MACBRIDE PRICEsophymarine-openregistry-h-thomas-richard-macbride-price-5c71ce	ORDINARY	147,662	13.48%
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579	A2 ORDINARY SHARES	133,841	36.48%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340	A2 ORDINARY SHARES	132,518	36.12%
MAXIMILIAN LEMAGE SMITHsophymarine-openregistry-h-maximilian-lemage-smith-29c04e	ORDINARY	117,110	10.69%
MICHAEL ANDREW VAN DE WEGsophymarine-openregistry-h-michael-andrew-van-de-weg-034890	ORDINARY	112,110	10.24%
PETER RICHARD WILDEYsophymarine-openregistry-h-peter-richard-wildey-4f9cb8	ORDINARY	70,000	6.39%
GLOBAL CHAMPIONS NOMINEESsophymarine-openregistry-gb-12957739	ORDINARY	51,631	4.71%
GRAHAM PAUL RIDGWAYsophymarine-openregistry-h-graham-paul-ridgway-28d9d1	ORDINARY C1 SHARES	46,897	100.00%
AMADEO ALENTORN FARREsophymarine-openregistry-h-amadeo-alentorn-farre-719b30	ORDINARY	42,331	3.87%
IAN PATRICK LINEHANsophymarine-openregistry-h-ian-patrick-linehan-30b92e	ORDINARY	30,683	2.80%
GRAHAM PAUL RIDGWAYsophymarine-openregistry-h-graham-paul-ridgway-28d9d1	B ORDINARY	25,670	100.00%
SCOTT HENDRENsophymarine-openregistry-h-scott-hendren-977fcb	ORDINARY	22,730	2.08%
THOMAS RICHARD MACBRIDE PRICEsophymarine-openregistry-h-thomas-richard-macbride-price-5c71ce	A2 ORDINARY SHARES	20,594	5.61%
FATEMEH LEEDHAMsophymarine-openregistry-h-fatemeh-leedham-bb540b	ORDINARY	17,000	1.55%
GRAHAM PAUL RIDGWAYsophymarine-openregistry-h-graham-paul-ridgway-28d9d1	ORDINARY	16,865	1.54%
WILLIAM JOSEPH NAYLOR MAWsophymarine-openregistry-h-william-joseph-naylor-maw-c37ba7	ORDINARY	14,432	1.32%
JONATHAN PICKERINGsophymarine-openregistry-h-jonathan-pickering-370920	A2 ORDINARY SHARES	14,416	3.93%
JONATHAN ELLIOTTsophymarine-openregistry-gb-09799326	ORDINARY	13,000	1.19%
CRAIG PENFOLDsophymarine-openregistry-h-craig-penfold-cc5f8f	ORDINARY	12,500	1.14%
JONATHAN PICKERINGsophymarine-openregistry-h-jonathan-pickering-370920	ORDINARY	12,500	1.14%
TIMOTHY WALTER GREGORYsophymarine-openregistry-h-timothy-walter-gregory-fd7626	ORDINARY	12,500	1.14%
AMADEO ALENTORN FARREsophymarine-openregistry-h-amadeo-alentorn-farre-719b30	A2 ORDINARY SHARES	10,296	2.81%
JENNIFER DIGBY PRICEsophymarine-openregistry-h-jennifer-digby-price-27b556	ORDINARY	10,000	0.91%
ROBERT AARON SMITHsophymarine-openregistry-h-robert-aaron-smith-91c314	B2 ORDINARY SHARES	9,251	50.00%
WILLIAM JOSEPH NAYLOR MAWsophymarine-openregistry-h-william-joseph-naylor-maw-c37ba7	B2 ORDINARY SHARES	9,251	50.00%
SIMON SPELLERsophymarine-openregistry-gb-07152502	ORDINARY	8,500	0.78%
LYNN BURRILLsophymarine-openregistry-h-lynn-burrill-9d025e	ORDINARY	8,080	0.74%
GRAHAM PAUL RIDGWAYsophymarine-openregistry-h-graham-paul-ridgway-28d9d1	A2 ORDINARY SHARES	6,178	1.68%
LISA ANNE HARRISsophymarine-openregistry-h-lisa-anne-harris-cccab3	A2 ORDINARY SHARES	6,178	1.68%
LISA POWISsophymarine-openregistry-h-lisa-powis-f9e7ab	A2 ORDINARY SHARES	6,178	1.68%
JENNIFER LYNN HOUSTON COSTELLOsophymarine-openregistry-h-jennifer-lynn-houston-costello-a05f82	A2 ORDINARY SHARES	5,149	1.40%
LISA POWISsophymarine-openregistry-h-lisa-powis-f9e7ab	ORDINARY	5,000	0.46%
PENN PLACE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08445506	ORDINARY	5,000	0.46%
PETER RICHARD WILDEYsophymarine-openregistry-h-peter-richard-wildey-4f9cb8	A2 ORDINARY SHARES	5,000	1.36%
PHILIP HOWARD REESsophymarine-openregistry-h-philip-howard-rees-e58421	ORDINARY	5,000	0.46%
ALASTAIR CHRISTIAN DAVISsophymarine-openregistry-h-alastair-christian-davis-1e28bd	ORDINARY	4,739	0.43%
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf	ORDINARY	4,739	0.43%
PATRICIA DAVISsophymarine-openregistry-h-patricia-davis-8755d3	ORDINARY	4,739	0.43%
ALASTAIR CHRISTIAN DAVISsophymarine-openregistry-h-alastair-christian-davis-1e28bd	A2 ORDINARY SHARES	4,119	1.12%
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf	A2 ORDINARY SHARES	4,119	1.12%
PATRICIA DAVISsophymarine-openregistry-h-patricia-davis-8755d3	A2 ORDINARY SHARES	4,119	1.12%
JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449	ORDINARY	4,000	0.37%
JENNIFER LYNN HOUSTON COSTELLOsophymarine-openregistry-h-jennifer-lynn-houston-costello-a05f82	ORDINARY	3,999	0.37%
CRAIG PENFOLDsophymarine-openregistry-h-craig-penfold-cc5f8f	A2 ORDINARY SHARES	3,089	0.84%
JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449	A2 ORDINARY SHARES	3,089	0.84%
LISA ANNE HARRISsophymarine-openregistry-h-lisa-anne-harris-cccab3	ORDINARY	2,999	0.27%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882	A ORDINARY	2,692	0.82%
MICHAEL TOBINsophymarine-openregistry-h-michael-tobin-cb9150	ORDINARY	2,632	0.24%
GUY RIGBYsophymarine-openregistry-h-guy-rigby-7e0092	A2 ORDINARY SHARES	2,060	0.56%
SIMON SPELLERsophymarine-openregistry-gb-07152502	A2 ORDINARY SHARES	2,060	0.56%
GRAHAM KILLsophymarine-openregistry-h-graham-kill-4ae386	A2 ORDINARY SHARES	1,545	0.42%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882	A2 ORDINARY SHARES	1,324	0.36%
MICHAEL TOBINsophymarine-openregistry-h-michael-tobin-cb9150	A2 ORDINARY SHARES	1,030	0.28%
STEVE BARBERsophymarine-openregistry-gb-15014537	ORDINARY	500	0.05%
GRAHAM KILLsophymarine-openregistry-h-graham-kill-4ae386	ORDINARY	499	0.05%

Related parties

Party	Relationship	Detail
ENTROSPECTIVE LIMITEDsophymarine-openregistry-gb-12232059	Holds shares in	ORDINARY · 100.00%
HEALTHCARE COPILOT LIMITEDsophymarine-openregistry-gb-15000759	Holds shares in	ORDINARY · 100.00%

SWAN INVESTMENTS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11190277

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2018
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Inflite House, Stansted, Essex, CM24 1RY

Direct shareholders

Shareholder	Share class	Shares held
PAULINE MONKSFIELDsophymarine-openregistry-h-pauline-monksfield-7be546	ORDINARY	66,600
WILLIAM STEPHENSsophymarine-openregistry-h-william-stephens-6c10d1	ORDINARY	66,600
LUISA STEPHENSsophymarine-openregistry-h-luisa-stephens-9d0c61	ORDINARY	42,200
HODGSONsophymarine-openregistry-h-hodgson-04fa72	ORDINARY	40,202
PENNY-ANNETTE STEPHENS LINDA ELLIS JESSICA HENSON JOHNsophymarine-openregistry-h-penny-annette-stephens-linda-ellis-jessi-b25758	ORDINARY	40,202
PENNY-ANNETTE STEPHENSsophymarine-openregistry-h-penny-annette-stephens-7a0a3d	ORDINARY	20,000
JOHN FREDERICK HODGSON PENNY-ANNETTE STEPHENS LINDAsophymarine-openregistry-h-john-frederick-hodgson-penny-annette-ste-353bc9	ORDINARY	8,408
VERA ELLISsophymarine-openregistry-h-vera-ellis-037e84	ORDINARY	8,408
PENNY-ANNETTE STEPHENS LINDA VERA ELLIS PAS FURBSsophymarine-openregistry-h-penny-annette-stephens-linda-vera-ellis--efc3a4	ORDINARY	0

HEALTHCARE COPILOT LIMITED

sophymarine-openregistry-gb-15000759

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Insight House Riverside Business Park, Stansted, Essex, CM24 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIZAIC LTDsophymarine-openregistry-gb-09434716	ORDINARY	1,000	100.00%
DARREN RAYMOND JONESsophymarine-openregistry-h-darren-raymond-jones-11b5d5	ORDINARY	0	0.00%
IAN DAVID SMITHsophymarine-openregistry-gb-11134288	ORDINARY	0	0.00%
ROBERT AARON SMITHsophymarine-openregistry-h-robert-aaron-smith-91c314	ORDINARY	0	0.00%
ROGER KEITH GREENWOODsophymarine-openregistry-h-roger-keith-greenwood-593d84	ORDINARY	0	0.00%
RORY HARVEYsophymarine-openregistry-h-rory-harvey-3a6e49	ORDINARY	0	0.00%
SHARON LOUISE SMITHsophymarine-openregistry-h-sharon-louise-smith-c7575a	ORDINARY	0	0.00%
STEPHEN JAMES BOAMsophymarine-openregistry-h-stephen-james-boam-d9f3f0	ORDINARY	0	0.00%
WILLIAM JOSEPH NAYLOR MAWsophymarine-openregistry-h-william-joseph-naylor-maw-c37ba7	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
HEALTHCARE DIGITAL TWIN LIMITEDsophymarine-openregistry-gb-15469623	Holds shares in	ORDINARY · 100.00%

THE WASTEPACK GROUP LIMITED

sophymarine-openregistry-gb-03985811

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2000
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Waterloo House Unit 27 M11 Business Link, Stansted, Essex, CM24 8GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FENIX BIDCO LIMITEDsophymarine-openregistry-gb-15811615	ORDINARY	1,361,284	100.00%
B & L PROPERTIES LIMITEDsophymarine-openregistry-h-b-l-properties-limited-1f22ba	ORDINARY	0	0.00%
B & L PROPERTIES LIMITEDsophymarine-openregistry-h-b-l-properties-limited-1f22ba	ORDINARY	0	0.00%
B & L PROPERTIES LIMITEDsophymarine-openregistry-h-b-l-properties-limited-1f22ba	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGsophymarine-openregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
KERRY SAHIsophymarine-openregistry-h-kerry-sahi-59af38	ORDINARY	0	0.00%
LYNNE CULLISsophymarine-openregistry-h-lynne-cullis-1628d7	ORDINARY	0	0.00%
LYNNE CULLISsophymarine-openregistry-h-lynne-cullis-1628d7	ORDINARY	0	0.00%
PAUL VAN DANZIGsophymarine-openregistry-h-paul-van-danzig-f19f8f	ORDINARY	0	0.00%
THE WASTEPACK GROUP EMPLOYEE SHARE OWNERSHIP PLANsophymarine-openregistry-h-the-wastepack-group-employee-share-owner-923f8e	ORDINARY	0	0.00%
TRUSTsophymarine-openregistry-h-trust-fd1b66	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09813940	Holds shares in	ORDINARY · 4.35%
LC BET LIMITEDsophymarine-openregistry-gb-03985603	Holds shares in	ORDINARY
ENVIROLINK RECYCLING LTDsophymarine-openregistry-gb-04662573	Holds shares in	ORDINARY
SYNERGY COMPLIANCE LIMITEDsophymarine-openregistry-gb-04835772	Holds shares in	ORDINARY
ELECTROLINK LIMITEDsophymarine-openregistry-gb-05895946	Holds shares in	ORDINARY
TGBN LTDsophymarine-openregistry-gb-06929701	Holds shares in	B SHARES
NIPAK LIMITEDsophymarine-openregistry-gb-NI044560	Holds shares in	ORDINARY
WASTEPACK LIMITEDsophymarine-openregistry-gb-SC174113	Holds shares in	ORDINARY
INTEGRA COMPLIANCE LIMITEDsophymarine-openregistry-gb-SC226275	Holds shares in	ORDINARY
ELECTROLINK RECYCLING LIMITEDsophymarine-openregistry-gb-SC310025	Holds shares in	ORDINARY
WASTEPACK COMPLIANCE LIMITEDsophymarine-openregistry-gb-SC346681	Holds shares in	ORDINARY

CITYBLOCK RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02085601

Status: Active
Type: Private Limited Company
Incorporated: 22/12/1986
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Hole Farm, Stansted, Essex, CM24 8TJ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW GUY MORGANsophymarine-openregistry-h-andrew-guy-morgan-aedf1a	ORDINARY	1
CONOR LIAM MCCORMICKsophymarine-openregistry-h-conor-liam-mccormick-44f86c	ORDINARY	1
ELIZABETH BENNETTsophymarine-openregistry-h-elizabeth-bennett-09d2ce	ORDINARY	1
MATHEW J MARKSsophymarine-openregistry-h-mathew-j-marks-e80032	ORDINARY	1
MICHELLE DEBORAH MORGANsophymarine-openregistry-h-michelle-deborah-morgan-8c20da	ORDINARY	1
SANDRA DEEsophymarine-openregistry-gb-04253670	ORDINARY	1
THOMAS C H LYONSsophymarine-openregistry-h-thomas-c-h-lyons-659583	ORDINARY	1

DANTON PATHOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-14988232

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2023
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: Insight House Riverside Business Park, Stansted, Essex, CM24 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PETER GALLIMOREsophymarine-openregistry-h-andrew-peter-gallimore-c59b0a	ORDINARY A	40	50.00%
SUSAN ELIZABETH GALLIMOREsophymarine-openregistry-h-susan-elizabeth-gallimore-344864	ORDINARY A	40	50.00%
ALEXANDER JAMES GALLIMOREsophymarine-openregistry-h-alexander-james-gallimore-5fdfed	ORDINARY E	5	100.00%
HENRY JAMES GALLIMOREsophymarine-openregistry-h-henry-james-gallimore-bbc551	ORDINARY D	5	100.00%
OLIVER RICHARD GALLIMOREsophymarine-openregistry-h-oliver-richard-gallimore-aa821f	ORDINARY C	5	100.00%
WILLIAM ALEXANDER GALLIMOREsophymarine-openregistry-h-william-alexander-gallimore-3171d8	ORDINARY B	5	100.00%

ANITA'S COACH & MINI BUS HIRE LIMITED

sophymarine-openregistry-gb-02012724

Status: Active
Type: Private Limited Company
Incorporated: 22/04/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 49390 — Other passenger land transport
Registered office: Diamond Hangar Long Border Road, Stansted, Essex, CM24 1RE

Direct shareholders

Shareholder	Share class	Shares held
VICTOR WHEELERsophymarine-openregistry-h-victor-wheeler-5bdf2b	C ORDINARY	20
VICTOR WHEELERsophymarine-openregistry-h-victor-wheeler-5bdf2b	A ORDINARY	20
VIVIENNE ANITA WYATTsophymarine-openregistry-h-vivienne-anita-wyatt-33c09e	B ORDINARY	20
VIVIENNE WYATTsophymarine-openregistry-h-vivienne-wyatt-edaf93	A ORDINARY	20
DALE WYATTsophymarine-openregistry-h-dale-wyatt-b62664	A ORDINARY	18
DALE WYATTsophymarine-openregistry-h-dale-wyatt-b62664	D ORDINARY	2
BRIAN MALCOLM WHEELERsophymarine-openregistry-h-brian-malcolm-wheeler-6fa566	D ORDINARY	0
BRIAN WHEELERsophymarine-openregistry-h-brian-wheeler-66fed0	A ORDINARY	0

REAL GROUP LIMITED

sophymarine-openregistry-gb-06556128

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2008
Accounts: GROUP
SIC: 62090 — Other information technology service activities
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
94120 — Activities of professional membership organizations
Registered office: Insight House Riverside Business Park, Stansted, Essex, CM24 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
REAL GROUP EOT LIMITEDsophymarine-openregistry-gb-16784805	A ORDINARY	150	100.00%
ALAN GEORGE MACGREGORsophymarine-openregistry-h-alan-george-macgregor-2e7123	A ORDINARY	0	0.00%
CELIA MCKIERNANsophymarine-openregistry-h-celia-mckiernan-f3f80d	A ORDINARY	0	0.00%
JASON MELLORsophymarine-openregistry-h-jason-mellor-9555ac	A ORDINARY	0	0.00%
MARK JOHN TURNERsophymarine-openregistry-h-mark-john-turner-8413e8	A ORDINARY	0	0.00%
SIOBHAN MARY MELLORsophymarine-openregistry-h-siobhan-mary-mellor-0192ca	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SPORTING FUTURES TRAINING (UK) LTDsophymarine-openregistry-gb-09050801	Holds shares in	ORDINARY A · 75.00%

TWO TWO FIVE CONCEPTS LIMITED

sophymarine-openregistry-gb-07614676

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Pond Lane, Stansted, CM24 8JG

Direct shareholders

Shareholder	Share class	Shares held
SD JONES TRADING LIMITEDsophymarine-openregistry-gb-06790637	ORDINARY	85
CHRISTOPHER HARPERsophymarine-openregistry-h-christopher-harper-accf4c	ORDINARY	5
CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532	ORDINARY	5
PELOTON TRADING LIMITEDsophymarine-openregistry-gb-06859618	ORDINARY	5
ARCH MANAGEMENT LIMITEDsophymarine-openregistry-h-arch-management-limited-e4c183	ORDINARY	0
RUBICON X TRADING LTDsophymarine-openregistry-gb-06904612	ORDINARY	0

JEM&D LTD

sophymarine-openregistry-gb-15765673

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Brooklands, Stansted, CM24 8TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EILEEN MANNIONsophymarine-openregistry-h-eileen-mannion-89fca4	B ORDINARY	38	100.00%
JOHN MANNIONsophymarine-openregistry-h-john-mannion-01ca63	A ORDINARY	38	100.00%
EILEEN MANNION AS TRUSTEE OF THE J&E MANNION TRUSTsophymarine-openregistry-h-eileen-mannion-as-trustee-of-the-j-e-man-2703b1	C ORDINARY	8	100.00%
JOHN MANNION AS TRUSTEE OF THE J&E MANNION CHILDREN'S SETTLEMENT EILEEN MANNION AS TRUSTEE OF THE J&E MANNION CHILDREN'S SETTLEMENTsophymarine-openregistry-h-john-mannion-as-trustee-of-the-j-e-manni-5272d1	D ORDINARY	8	100.00%
JOHN MANNION AS TRUSTEE OF THE J&E MANNION CHILDREN'S SETTLEMENT EILEEN MANNION AS TRUSTEE OF THE J&E MANNION CHILDREN'S SETTLEMENTsophymarine-openregistry-h-john-mannion-as-trustee-of-the-j-e-manni-5272d1	E ORDINARY	8	100.00%
JOHN MANNION AS TRUSTEE OF THE J&E MANNION TRUSTsophymarine-openregistry-h-john-mannion-as-trustee-of-the-j-e-manni-1895ab	C ORDINARY	8	100.00%

AMI VEHICLE LEASING LTD

sophymarine-openregistry-gb-07968601

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: Suite 3 First Floor Unit 30 M11 Business Link, Stansted, Essex, CM24 8GF

Direct shareholders

Shareholder	Share class	Shares held
DARREN RAYMOND MOOREsophymarine-openregistry-h-darren-raymond-moore-5071e2	C ORDINARY	50
NEIL HAINSBYsophymarine-openregistry-h-neil-hainsby-eb7e15	B ORDINARY	50
ELLA MOOREsophymarine-openregistry-h-ella-moore-350bbe	E ORDINARY	6
GEMMA HAINSBYsophymarine-openregistry-h-gemma-hainsby-7dfc7a	D ORDINARY	6
SARAH MOOREsophymarine-openregistry-h-sarah-moore-edd3b9	E ORDINARY	0

TITAN AIRWAYS EUROPE (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-13230521

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2021
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Endeavour House Coopers End Road, Stansted, Essex, CM24 1SJ

Direct shareholders

Shareholder	Share class	Shares held
ZAP AIR HOLDINGS LIMITEDsophymarine-openregistry-gb-11877109	A ORDINARY	224,474
ALEX HARRINGTONsophymarine-openregistry-h-alex-harrington-0185db	B ORDINARY	10,950
DAVE BUNKERsophymarine-openregistry-h-dave-bunker-d4ae0a	B ORDINARY	10,950
DOMINIC THOROLD BEY PERRIN AND ALISON JANE PERRIN AS TRUSTEES OF THE BEY-PERRIN LTD SSASsophymarine-openregistry-h-dominic-thorold-bey-perrin-and-alison-ja-9c3ff7	B ORDINARY	10,950
GREG HOLLANDsophymarine-openregistry-h-greg-holland-b130cc	B ORDINARY	10,950

D. HONOUR & SON (LANDSCAPE) LIMITED

sophymarine-openregistry-gb-01363238

Status: Active
Type: Private Limited Company
Incorporated: 17/04/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Old Brickyard, Stansted, Essex, CM24 8ST

Direct shareholders

Shareholder	Share class	Shares held
ALFRED BARNESsophymarine-openregistry-gb-10058491	ORDINARY	25
CHRISTOPHER JOHN CANHAMsophymarine-openregistry-h-christopher-john-canham-4a134a	ORDINARY	25
MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6	ORDINARY	25
SUZANNE BAYLISSsophymarine-openregistry-h-suzanne-bayliss-8665f4	ORDINARY	25
PETER FRANK LIDGITTsophymarine-openregistry-h-peter-frank-lidgitt-59aff0	ORDINARY	0

Related parties

Party	Relationship	Detail
SHERWOOD MAINTENANCE LIMITEDsophymarine-openregistry-gb-15677223	Holds shares in	ORDINARY

SIIGNALS LIMITED

sophymarine-openregistry-gb-03856670

Status: Active
Type: Private Limited Company
Incorporated: 11/10/1999
Accounts: MICRO ENTITY
SIC: 27120 — Manufacture of electricity distribution and control apparatus
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Unit 17 M11 Business Link, Stansted, CM24 8GF

Direct shareholders

Shareholder	Share class	Shares held
SHIELD BATTERIES LIMITEDsophymarine-openregistry-gb-01114834	ORDINARY	29
STEPHEN HEATONsophymarine-openregistry-gb-14709913	ORDINARY	25
NEIL DAVID BUTTERFIELDsophymarine-openregistry-h-neil-david-butterfield-adea1a	ORDINARY	16
DAVID BUTTERFIELDsophymarine-openregistry-h-david-butterfield-7c9e7b	ORDINARY	15
RACHEL HEATONsophymarine-openregistry-h-rachel-heaton-4de68c	ORDINARY	15

ALTONE LIMITED

sophymarine-openregistry-gb-04172508

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: 1 Pond Lane, Stansted, CM24 8JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEALL ANTHONY RANGEsophymarine-openregistry-h-neall-anthony-range-2d376b	ORDINARY	40	66.67%
SHARON MAI RANGEsophymarine-openregistry-h-sharon-mai-range-815ae9	ORDINARY	20	33.33%
ANTHONY JOHN MOOREsophymarine-openregistry-h-anthony-john-moore-59f698	ORDINARY	0	0.00%
CHARLIE MOOREsophymarine-openregistry-h-charlie-moore-0aac4b	ORDINARY	0	0.00%
LUCINDA MARY MOOREsophymarine-openregistry-h-lucinda-mary-moore-e68bf0	ORDINARY	0	0.00%

BURTON BARNS MANAGEMENT LIMITED

sophymarine-openregistry-gb-04283536

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: The Coach House, Burton Barns, Stansted, Essex, CM24 8UE

Direct shareholders

Shareholder	Share class	Shares held
BARBARA TUCKERsophymarine-openregistry-h-barbara-tucker-275218	ORDINARY	1
GINA MULHALLsophymarine-openregistry-h-gina-mulhall-745084	ORDINARY	1
JOHN IAN OVERYsophymarine-openregistry-h-john-ian-overy-9f07e0	ORDINARY	1
NEIL JARDINEsophymarine-openregistry-h-neil-jardine-f0071a	ORDINARY	1
PERRY & JULIE & GLEN KIRKTONsophymarine-openregistry-h-perry-julie-glen-kirkton-f52c63	ORDINARY	1

ABDUL GHANI LIMITED

sophymarine-openregistry-gb-06503863

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2008
Accounts: UNAUDITED ABRIDGED
SIC: 86230 — Dental practice activities
Registered office: Castle Dental Castle Maltings, Stansted, CM24 8XG

Direct shareholders

Shareholder	Share class	Shares held
ISSA ABDUL-GHANIsophymarine-openregistry-h-issa-abdul-ghani-4d8358	ORDINARY	65
BOUCHRA BASSALsophymarine-openregistry-h-bouchra-bassal-ead29c	ORDINARY	20
MARIAM ABDUL-GHANIsophymarine-openregistry-h-mariam-abdul-ghani-2982f3	ORDINARY	5
SABRIN ABDUL-GHANIsophymarine-openregistry-h-sabrin-abdul-ghani-79c9e2	ORDINARY	5
YASMIN ABDUL-GHANIsophymarine-openregistry-h-yasmin-abdul-ghani-73b968	ORDINARY	5

Related parties

Party	Relationship	Detail
AMEHDI LIMITEDsophymarine-openregistry-gb-14251223	Holds shares in	ORDINARY · 15.00%
BEVERLEY COURT RESIDENTS ASSOCIATION (1987) LIMITEDsophymarine-openregistry-gb-02131051	Holds shares in	ORDINARY
PRINCE REGENT HOTEL LTDsophymarine-openregistry-gb-07697240	Holds shares in	ORDINARY
ABBS ALMANI ENGINEERING LIMITEDsophymarine-openregistry-gb-10291591	Holds shares in	ORDINARY
KHAITLY GROUP LTDsophymarine-openregistry-gb-14675723	Holds shares in	ORDINARY

SILVA PLACE MANAGEMENT LTD

sophymarine-openregistry-gb-12207170

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Silva Place, Stansted, Essex, CM24 8YT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE AND CLIFFORD MUNTsophymarine-openregistry-h-caroline-and-clifford-munt-40b4ac	ORDINARY	50	20.00%
ELISIA AND ROBERT GUGLIELMUCCI/BLACKsophymarine-openregistry-h-elisia-and-robert-guglielmucci-black-0e61d6	ORDINARY	50	20.00%
GREENWAY PARTNERSsophymarine-openregistry-gb-13222663	ORDINARY	50	20.00%
MAUREEN COOPERsophymarine-openregistry-h-maureen-cooper-7f7914	ORDINARY	50	20.00%
SUSAN OLDMANsophymarine-openregistry-h-susan-oldman-96f4b8	ORDINARY	50	20.00%

MOUNTFITCHET PARTNERS LIMITED

sophymarine-openregistry-gb-13993641

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: Stansted Surgery 1st Floor, Castle Maltings,, Stansted, Essex, CM24 8XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS HENDERSONsophymarine-openregistry-h-angus-henderson-cb8514	ORDINARY	1	25.00%
CHRISTOPHER LEEMANsophymarine-openregistry-h-christopher-leeman-8c1106	ORDINARY	1	25.00%
ELENA ANDREIsophymarine-openregistry-h-elena-andrei-f6b13b	ORDINARY	1	25.00%
TERESA BUGLASSsophymarine-openregistry-h-teresa-buglass-e61879	ORDINARY	1	25.00%
AZAM BATAsophymarine-openregistry-h-azam-bata-765814	ORDINARY	0	0.00%