UK companies/Swanley/Page 1

Companies in Swanley and their shareholdersPage 1 of 23

460 companies registered in Swanley 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 Swanley. Between them they record 370 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Swanley

Companies with a register
460

On this page
20

Shareholdings
370

Related parties
1

RED SEA DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12208049

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 23 Pucknells Close, Swanley, Kent, BR8 7TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIMBOLA OSAGIEsophymarine-openregistry-h-bimbola-osagie-c465f0	ORDINARY	33	20.89%
CHRISTOPHER OSAYIWUsophymarine-openregistry-h-christopher-osayiwu-4d17cf	ORDINARY	9	5.70%
VIVIAN BIBIANA AKPOJAROsophymarine-openregistry-h-vivian-bibiana-akpojaro-056460	ORDINARY	6	3.80%
IBIJOKE MAXWELL-ODEDINAsophymarine-openregistry-h-ibijoke-maxwell-odedina-827466	ORDINARY	5	3.16%
ADEOLA LAWALsophymarine-openregistry-h-adeola-lawal-0f4d5b	ORDINARY	4	2.53%
LOLA OLAJIDEsophymarine-openregistry-h-lola-olajide-d7e7c1	ORDINARY	4	2.53%
ADEBOLA DADAsophymarine-openregistry-h-adebola-dada-e12ce0	ORDINARY	3	1.90%
DFAJ PROPERTY LTDsophymarine-openregistry-gb-10919359	ORDINARY	3	1.90%
DOYINSOLA ADELEYEsophymarine-openregistry-h-doyinsola-adeleye-56b485	ORDINARY	3	1.90%
FOLUSHO SOWOBIsophymarine-openregistry-h-folusho-sowobi-1cf603	ORDINARY	3	1.90%
HALO RESIDENTS LTDsophymarine-openregistry-h-halo-residents-ltd-a672e5	ORDINARY	3	1.90%
JORDAN AKPOJAROsophymarine-openregistry-h-jordan-akpojaro-fbb698	ORDINARY	3	1.90%
SOLA MABAWONKUsophymarine-openregistry-h-sola-mabawonku-5681bd	ORDINARY	3	1.90%
ZOE L'OUD LTDsophymarine-openregistry-gb-12691615	ORDINARY	3	1.90%
ABIMBOLA SHOTADEsophymarine-openregistry-h-abimbola-shotade-88fab7	ORDINARY	2	1.27%
ALO EHIMIAGHEsophymarine-openregistry-h-alo-ehimiaghe-42c4c3	ORDINARY	2	1.27%
BERNICE FERDINANDsophymarine-openregistry-h-bernice-ferdinand-fd2be7	ORDINARY	2	1.27%
BOLAJI BANJOsophymarine-openregistry-h-bolaji-banjo-dabdce	ORDINARY	2	1.27%
BOLAKALE OMIDIJIsophymarine-openregistry-h-bolakale-omidiji-ce5fd5	ORDINARY	2	1.27%
DAVID ADEBOLAsophymarine-openregistry-h-david-adebola-488936	ORDINARY	2	1.27%
EFUA ARKHURSTsophymarine-openregistry-h-efua-arkhurst-be3d52	ORDINARY	2	1.27%
EVELYN MENSAH ADOBORsophymarine-openregistry-h-evelyn-mensah-adobor-15634c	ORDINARY	2	1.27%
FOLAKE TOGUNLOJUsophymarine-openregistry-h-folake-togunloju-164b0d	ORDINARY	2	1.27%
HELENA FREMPONGsophymarine-openregistry-h-helena-frempong-ffabc4	ORDINARY	2	1.27%
KLEA PROJECT SOLUTIONS LTDsophymarine-openregistry-h-klea-project-solutions-ltd-278778	ORDINARY	2	1.27%
LEYANN FERDINANDsophymarine-openregistry-h-leyann-ferdinand-cbec80	ORDINARY	2	1.27%
LILLIAN WALE-FALOPEsophymarine-openregistry-h-lillian-wale-falope-f1e521	ORDINARY	2	1.27%
LORETTA OSAWAYEsophymarine-openregistry-h-loretta-osawaye-c3a687	ORDINARY	2	1.27%
MODUPE OMOTAYOsophymarine-openregistry-h-modupe-omotayo-ef22d0	ORDINARY	2	1.27%
MOTOLANI FETEPIGIsophymarine-openregistry-h-motolani-fetepigi-d18bd5	ORDINARY	2	1.27%
NIKE FAWEHINMIsophymarine-openregistry-h-nike-fawehinmi-5410cb	ORDINARY	2	1.27%
OGONNA OKWUOSAsophymarine-openregistry-h-ogonna-okwuosa-cd746c	ORDINARY	2	1.27%
OLADUNSI FEYISETANsophymarine-openregistry-h-oladunsi-feyisetan-ddca73	ORDINARY	2	1.27%
OLAJIDE OLAPADEsophymarine-openregistry-h-olajide-olapade-883bbb	ORDINARY	2	1.27%
OLUBUNMI OSHINsophymarine-openregistry-h-olubunmi-oshin-952c41	ORDINARY	2	1.27%
OLUBUSAYO OMOBOLA BABATOPEsophymarine-openregistry-h-olubusayo-omobola-babatope-27bec8	ORDINARY	2	1.27%
OLUFUNSHO OWODE OYELAJAsophymarine-openregistry-h-olufunsho-owode-oyelaja-4dfc22	ORDINARY	2	1.27%
OMOTUNDE ABIOLAsophymarine-openregistry-h-omotunde-abiola-c46882	ORDINARY	2	1.27%
OYEJIDE OYELAMIsophymarine-openregistry-h-oyejide-oyelami-b9b872	ORDINARY	2	1.27%
OYEWUNMI OYELAMIsophymarine-openregistry-h-oyewunmi-oyelami-05d37b	ORDINARY	2	1.27%
PHILLIP OJEDAPOsophymarine-openregistry-h-phillip-ojedapo-f21dba	ORDINARY	2	1.27%
ST3 LTDsophymarine-openregistry-gb-12690761	ORDINARY	2	1.27%
TAYO ADENIYIsophymarine-openregistry-h-tayo-adeniyi-97f280	ORDINARY	2	1.27%
TINA EDOKPAYIsophymarine-openregistry-h-tina-edokpayi-501b02	ORDINARY	2	1.27%
VINELIFE LTDsophymarine-openregistry-gb-12362198	ORDINARY	2	1.27%
ZACKIUS SHITTUsophymarine-openregistry-h-zackius-shittu-fd05ea	ORDINARY	2	1.27%
BAYO OMISOREsophymarine-openregistry-h-bayo-omisore-374f00	ORDINARY	1	0.63%
EXOVAT LTDsophymarine-openregistry-gb-SC497259	ORDINARY	1	0.63%
FATAI POPOOLAsophymarine-openregistry-h-fatai-popoola-d33211	ORDINARY	1	0.63%
KUBURAT POPOOLAsophymarine-openregistry-h-kuburat-popoola-4cc740	ORDINARY	1	0.63%
MOTUNRAYO SHODIMUsophymarine-openregistry-h-motunrayo-shodimu-8a27c1	ORDINARY	1	0.63%
NAOMI APUKO-ONIGBOBIsophymarine-openregistry-h-naomi-apuko-onigbobi-9b0a52	ORDINARY	1	0.63%
NATHAN OSAYIWUsophymarine-openregistry-h-nathan-osayiwu-271783	ORDINARY	1	0.63%
OKECHUKWU OGUNNAsophymarine-openregistry-h-okechukwu-ogunna-362f4b	ORDINARY	1	0.63%
TEMILOLU SOARESsophymarine-openregistry-h-temilolu-soares-fb0146	ORDINARY	1	0.63%
ADEJOKE JIMOHsophymarine-openregistry-h-adejoke-jimoh-83f1e3	ORDINARY	0	0.00%
DAMILOLA ADESHINAsophymarine-openregistry-h-damilola-adeshina-a5de8b	ORDINARY	0	0.00%
IFE MONAYAJO-OGUNLOLAsophymarine-openregistry-h-ife-monayajo-ogunlola-76235b	ORDINARY	0	0.00%
NGOZI OLA-ISRAELsophymarine-openregistry-h-ngozi-ola-israel-84c6b2	ORDINARY	0	0.00%
TOLUOPE OMITOYINsophymarine-openregistry-h-toluope-omitoyin-174339	ORDINARY	0	0.00%

MARYLAND GARDENS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00933085

Status: Active
Type: Private Limited Company
Incorporated: 31/05/1968
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 11 Dawson Drive, Swanley, BR8 7PN

Direct shareholders

Shareholder	Share class	Shares held
A J HODSONsophymarine-openregistry-h-a-j-hodson-57d13f	ORDINARY	190
ALAN CHARLES GROUTsophymarine-openregistry-h-alan-charles-grout-c0ab09	ORDINARY	190
ANNE CAROLINE VERNONsophymarine-openregistry-h-anne-caroline-vernon-638306	ORDINARY	190
BRIAN TERENCE CRISELLsophymarine-openregistry-h-brian-terence-crisell-b3c598	ORDINARY	190
CAROL ANN THOMPSONsophymarine-openregistry-h-carol-ann-thompson-1e570a	ORDINARY	190
CHRISTINA JANE MILLSsophymarine-openregistry-h-christina-jane-mills-02fe07	ORDINARY	190
CORINNE BAMPFIELDsophymarine-openregistry-h-corinne-bampfield-6d8076	ORDINARY	190
CYNTHIA PATRICIA SMITHsophymarine-openregistry-h-cynthia-patricia-smith-e0b783	ORDINARY	190
DAVID ALAN ELLISsophymarine-openregistry-h-david-alan-ellis-c733d5	ORDINARY	190
DAVID CHRISTOPHER GODFROYsophymarine-openregistry-h-david-christopher-godfroy-312558	ORDINARY	190
DEBORAH DAWN WHYMANsophymarine-openregistry-h-deborah-dawn-whyman-49ee9c	ORDINARY	190
DENISE ANGELA DUTFIELDsophymarine-openregistry-h-denise-angela-dutfield-17bf1b	ORDINARY	190
DOMINIC FRANCIS TARRANTsophymarine-openregistry-h-dominic-francis-tarrant-bc8cc7	ORDINARY	190
GILLIAN ELIZABETH MACCARTHYsophymarine-openregistry-h-gillian-elizabeth-maccarthy-8b8489	ORDINARY	190
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6	ORDINARY	190
HEATHER ATKINsophymarine-openregistry-h-heather-atkin-a5111d	ORDINARY	190
ISABELLA WREFORD LIDDIARDsophymarine-openregistry-h-isabella-wreford-liddiard-3f4d03	ORDINARY	190
JANE MARGARET HANNONsophymarine-openregistry-h-jane-margaret-hannon-f4e9a6	ORDINARY	190
JEANNIE ALEXANDER GOUGH HILLsophymarine-openregistry-h-jeannie-alexander-gough-hill-fd1617	ORDINARY	190
JONATHAN DAVID TARRANTsophymarine-openregistry-h-jonathan-david-tarrant-18aece	ORDINARY	190
MARTYN JOHN OSBORNEsophymarine-openregistry-h-martyn-john-osborne-f6cc44	ORDINARY	190
MATTHEW TOMSsophymarine-openregistry-h-matthew-toms-eb2b0a	ORDINARY	190
MAUREEN ANN ANNINGsophymarine-openregistry-h-maureen-ann-anning-01c059	ORDINARY	190
MICHAEL COUPE TOWNENDsophymarine-openregistry-h-michael-coupe-townend-a65922	ORDINARY	190
MICHAEL JOHN BAMPFIELDsophymarine-openregistry-h-michael-john-bampfield-fac998	ORDINARY	190
MICHAEL PATRICK MACCARTHYsophymarine-openregistry-h-michael-patrick-maccarthy-12643d	ORDINARY	190
PETER COLIN O'BRIENsophymarine-openregistry-h-peter-colin-o-brien-361362	ORDINARY	190
ROBERT DOMROSEsophymarine-openregistry-h-robert-domrose-788bcd	ORDINARY	190
SIMON JOHN HILLsophymarine-openregistry-h-simon-john-hill-b9711a	ORDINARY	190
SONIA ESTHER GROUTsophymarine-openregistry-h-sonia-esther-grout-b30906	ORDINARY	190
STEVEN PHILIP WHYMANsophymarine-openregistry-h-steven-philip-whyman-2050d1	ORDINARY	190
STUART JOHN ANDREW GRANTsophymarine-openregistry-h-stuart-john-andrew-grant-eced2e	ORDINARY	190
TIMOTHY PETER JAMES LIDDIARDsophymarine-openregistry-h-timothy-peter-james-liddiard-6f8344	ORDINARY	190

RMJ CLINICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11768535

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2019
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Office 2, Tweed House, Swanley, BR8 8DT

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW JAGGARDsophymarine-openregistry-h-matthew-jaggard-7414c5	ORDINARY	18,046
ROSEANNA JAGGARDsophymarine-openregistry-h-roseanna-jaggard-7f5d0b	ORDINARY	18,046
CASEY BOWDENsophymarine-openregistry-h-casey-bowden-06a47c	ORDINARY	3,868
MICHAEL HUSSEYsophymarine-openregistry-h-michael-hussey-7a68d1	ORDINARY	1,715
ROY BOWDENsophymarine-openregistry-h-roy-bowden-ce9aad	ORDINARY	507
DARREN GRAVESsophymarine-openregistry-h-darren-graves-0f62ae	ORDINARY	305
ROBERT EDYVEANsophymarine-openregistry-h-robert-edyvean-0f64f7	ORDINARY	300
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613	ORDINARY	246
JAMES CALDERsophymarine-openregistry-h-james-calder-e939db	ORDINARY	246
SAM CHURCHsophymarine-openregistry-h-sam-church-c118f2	ORDINARY	195
MILES BARRsophymarine-openregistry-h-miles-barr-08502d	ORDINARY	190
CATHY SPEEDsophymarine-openregistry-h-cathy-speed-38e11c	ORDINARY	170
CHRIS CONNOLLYsophymarine-openregistry-gb-NI614375	ORDINARY	170
DAVID HOULIHAN BURNEsophymarine-openregistry-h-david-houlihan-burne-cb4c08	ORDINARY	170
NEIL HUNTsophymarine-openregistry-gb-04220228	ORDINARY	170
OLIVER BENKERTsophymarine-openregistry-h-oliver-benkert-7d24d6	ORDINARY	170
REBECCA PRESTONsophymarine-openregistry-h-rebecca-preston-4077a2	ORDINARY	170
DAVID LAWsophymarine-openregistry-gb-SC075254	ORDINARY	168
EMILY FOXsophymarine-openregistry-h-emily-fox-bf8013	ORDINARY	168
RICHARD ARCHERsophymarine-openregistry-h-richard-archer-f761c8	ORDINARY	168
ROY BOWDENsophymarine-openregistry-h-roy-bowden-ce9aad	ORDINARY	168
ERICA BOURNEsophymarine-openregistry-h-erica-bourne-c4f6d1	ORDINARY	136
YOUSIF ALKHALFANsophymarine-openregistry-h-yousif-alkhalfan-a556ab	ORDINARY	117
JIM KIRTONsophymarine-openregistry-h-jim-kirton-5ff5f6	ORDINARY	108
JEREMY GREYsophymarine-openregistry-h-jeremy-grey-23b52c	ORDINARY	68
LISA MORANsophymarine-openregistry-h-lisa-moran-2741d7	ORDINARY	68
MIKE BREESEsophymarine-openregistry-gb-04724484	ORDINARY	68
PAUL ROSENFELDsophymarine-openregistry-h-paul-rosenfeld-f8553c	ORDINARY	56
R BATTACHARYAsophymarine-openregistry-h-r-battacharya-76576e	ORDINARY	54
CHRIS SCOLLOsophymarine-openregistry-h-chris-scollo-f73fe4	ORDINARY	39
MELISSA GAUGEsophymarine-openregistry-h-melissa-gauge-6955c7	ORDINARY	27

CHANTRY GARDENS FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11078730

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Old Barn, Swanley, BR8 7PA

Direct shareholders

Shareholder	Share class	Shares held
AMANDA CRYSTAL AHMETsophymarine-openregistry-h-amanda-crystal-ahmet-5365e0	ORDINARY	1
CAREN NICHOLLSsophymarine-openregistry-h-caren-nicholls-90d371	ORDINARY	1
CHARLOTTE ELOISE REESsophymarine-openregistry-h-charlotte-eloise-rees-b05f81	ORDINARY	1
CONNIE GARRETTsophymarine-openregistry-h-connie-garrett-52ebca	ORDINARY	1
JEAN CATHERINE FORDHAMsophymarine-openregistry-h-jean-catherine-fordham-4da10a	ORDINARY	1
KERRY ANN SMITHsophymarine-openregistry-h-kerry-ann-smith-d2c2bb	ORDINARY	1
LAURA ANN TUCKERsophymarine-openregistry-h-laura-ann-tucker-e58974	ORDINARY	1
LEE KURTIS JAYsophymarine-openregistry-h-lee-kurtis-jay-b659a6	ORDINARY	1
LESLIE NOEL SHERLOCKsophymarine-openregistry-h-leslie-noel-sherlock-27b9b4	ORDINARY	1
LYNSEY LOWERSsophymarine-openregistry-h-lynsey-lowers-49ed76	ORDINARY	1
MARC ROBERT LOWERSsophymarine-openregistry-h-marc-robert-lowers-1277c6	ORDINARY	1
MELVYN FORDHAMsophymarine-openregistry-h-melvyn-fordham-5444fe	ORDINARY	1
NEIL RAYMOND SMITHsophymarine-openregistry-h-neil-raymond-smith-5d4878	ORDINARY	1
NICOLA ANNE NEWMANsophymarine-openregistry-h-nicola-anne-newman-3e0368	ORDINARY	1
NURDEN BULUTsophymarine-openregistry-h-nurden-bulut-1ff034	ORDINARY	1
OZGUR BULUTsophymarine-openregistry-h-ozgur-bulut-041373	ORDINARY	1
PATRICIA ANN CREEDsophymarine-openregistry-h-patricia-ann-creed-0672f3	ORDINARY	1
PETER CREEDsophymarine-openregistry-h-peter-creed-4c30ed	ORDINARY	1
ROB NICHOLLSsophymarine-openregistry-gb-11967055	ORDINARY	1
ROSS JAMES TUCKERsophymarine-openregistry-h-ross-james-tucker-97440e	ORDINARY	1
SEAN MCNICHOLASsophymarine-openregistry-h-sean-mcnicholas-1a8674	ORDINARY	1
SIMON PAUL HUTSONsophymarine-openregistry-h-simon-paul-hutson-bb0d7d	ORDINARY	1
TONI DONNA JAYsophymarine-openregistry-h-toni-donna-jay-3d1863	ORDINARY	1
JOHN LUCA PHILLIPSsophymarine-openregistry-h-john-luca-phillips-e2db21	ORDINARY	0

PLANET OF THE GRAPES LTD

sophymarine-openregistry-gb-06192750

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: Office 2, Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW HARRISsophymarine-openregistry-gb-12641732	ORDINARY	63,593
OWEN MARTIN MALLEYsophymarine-openregistry-h-owen-martin-malley-8c65d2	ORDINARY	42,572
ANDREW WIGFALLsophymarine-openregistry-h-andrew-wigfall-bc9b85	ORDINARY	6,332
NATHAN SEWELLsophymarine-openregistry-h-nathan-sewell-046bd8	ORDINARY	4,749
JASON WALDUCKsophymarine-openregistry-h-jason-walduck-cefa97	ORDINARY	3,166
JEFF SWIFTsophymarine-openregistry-h-jeff-swift-94b7c8	ORDINARY	3,166
MICHAEL DOLANsophymarine-openregistry-h-michael-dolan-6b256b	ORDINARY	3,166
MIDDLE FRIDAY LTDsophymarine-openregistry-gb-10871236	ORDINARY	3,166
SIMON BISHOPsophymarine-openregistry-h-simon-bishop-dd30ae	ORDINARY	3,166
STEPHEN COOKEsophymarine-openregistry-gb-01376941	ORDINARY	3,166
STEVE WHYMANsophymarine-openregistry-h-steve-whyman-89120c	ORDINARY	3,166
DAVID FALCOsophymarine-openregistry-h-david-falco-7a8f9e	ORDINARY	1,583
DAVID MINTONsophymarine-openregistry-h-david-minton-4d06a2	ORDINARY	1,583
IAIN NEWMANsophymarine-openregistry-h-iain-newman-c24d04	ORDINARY	1,583
JUSTIN HILLSsophymarine-openregistry-h-justin-hills-25342e	ORDINARY	1,583
MC (CHARLOTTE STREET) LTDsophymarine-openregistry-gb-10732869	ORDINARY	1,583
MONTPELIER ELVIS LTDsophymarine-openregistry-gb-14573276	ORDINARY	1,583
NICK LENZsophymarine-openregistry-h-nick-lenz-ede14f	ORDINARY	1,583
PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4	ORDINARY	1,583
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8	ORDINARY	1,583
ROGER BURGESSsophymarine-openregistry-h-roger-burgess-457a9b	ORDINARY	1,583
STUART WALSHsophymarine-openregistry-h-stuart-walsh-5d5803	ORDINARY	1,583
VICKY & JIM COOPERsophymarine-openregistry-h-vicky-jim-cooper-2e5117	ORDINARY	1,583
MATTHEW HARRISsophymarine-openregistry-gb-12641732	A ORDINARY	2

LITTLEHEATH MANAGEMENT LIMITED

sophymarine-openregistry-gb-06339377

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2007
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Flat 15 Littleheath, Swanley, Kent, BR8 7FN

Direct shareholders

Shareholder	Share class	Shares held
ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2	ORDINARY	1
ANDRII ANTONOV PODOLSKAsophymarine-openregistry-h-andrii-antonov-podolska-325870	ORDINARY	1
ANTHONY MCGINLEYsophymarine-openregistry-h-anthony-mcginley-c13dfa	ORDINARY	1
ERIK K LLOYDsophymarine-openregistry-h-erik-k-lloyd-e1e035	ORDINARY	1
EXECUTORS OF THE WILL OF RENEE JOAN ROEsophymarine-openregistry-h-executors-of-the-will-of-renee-joan-roe-019932	ORDINARY	1
GLEN TAYLORsophymarine-openregistry-h-glen-taylor-6b8c73	ORDINARY	1
JAMES HENRY CHISHOLMsophymarine-openregistry-h-james-henry-chisholm-c08b55	ORDINARY	1
JONATHAN BRIDGEsophymarine-openregistry-h-jonathan-bridge-f8964d	ORDINARY	1
JOSEPH ALFIE KOLENDOsophymarine-openregistry-h-joseph-alfie-kolendo-67af59	ORDINARY	1
KATARZNA SEKULA PIKSAsophymarine-openregistry-h-katarzna-sekula-piksa-dbb490	ORDINARY	1
MANJU VASISHTsophymarine-openregistry-h-manju-vasisht-a6cd5f	ORDINARY	1
MARK WATSON-HARWOODsophymarine-openregistry-h-mark-watson-harwood-902cb4	ORDINARY	1
MASOUD HESHMATIsophymarine-openregistry-h-masoud-heshmati-df0080	ORDINARY	1
MAURICE EDWARD BEADLEsophymarine-openregistry-h-maurice-edward-beadle-1ac41e	ORDINARY	1
MICHAL PIKSAsophymarine-openregistry-h-michal-piksa-ade73b	ORDINARY	1
NANCY BANKSsophymarine-openregistry-h-nancy-banks-581c29	ORDINARY	1
OLENA PODOLSKAsophymarine-openregistry-h-olena-podolska-4d92b8	ORDINARY	1
OLIVIA EDWARDSsophymarine-openregistry-h-olivia-edwards-f270c6	ORDINARY	1
OLIVIA KAREN KENNETTsophymarine-openregistry-h-olivia-karen-kennett-b91922	ORDINARY	1
RICHARD JOSEPH TELFORDsophymarine-openregistry-h-richard-joseph-telford-ddacfb	ORDINARY	1
SABINE HESHMATIsophymarine-openregistry-h-sabine-heshmati-0c270b	ORDINARY	1
SUSAN MCGINLEYsophymarine-openregistry-h-susan-mcginley-11182e	ORDINARY	1
GUY ROYDEN BOSWELLsophymarine-openregistry-h-guy-royden-boswell-85709b	ORDINARY	0

SWIMSTYLERS LIMITED

sophymarine-openregistry-gb-10313513

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c.
Registered office: 74 Top Dartford Road, Swanley, BR8 7SQ

Direct shareholders

Shareholder	Share class	Shares held
ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29	B ORDINARY	1,350,323
CHF NOMINEES LIMITEDsophymarine-openregistry-h-chf-nominees-limited-7c6680	B ORDINARY	548,930
MILLER ROBERTsophymarine-openregistry-h-miller-robert-3eb827	B ORDINARY	48,184
NARDEEP SANGHAsophymarine-openregistry-h-nardeep-sangha-49304b	B ORDINARY	37,676
ANDREW MANKTELOWsophymarine-openregistry-h-andrew-manktelow-6609f1	B ORDINARY	28,712
ELAINE MACFARLANEsophymarine-openregistry-h-elaine-macfarlane-e2219b	B ORDINARY	27,532
SOPHIE DARANYI-HUDDsophymarine-openregistry-h-sophie-daranyi-hudd-2d4b9f	B ORDINARY	27,532
SALLY ABBOTTsophymarine-openregistry-h-sally-abbott-2858d1	B ORDINARY	22,508
ERIC WILKINSONsophymarine-openregistry-h-eric-wilkinson-2ad1f2	B ORDINARY	19,608
CLAIRE MANKTELOWsophymarine-openregistry-h-claire-manktelow-b2a7e0	B ORDINARY	15,396
MARCUS SANDWITHsophymarine-openregistry-h-marcus-sandwith-b3bb04	B ORDINARY	13,740
PAUL TOWLERsophymarine-openregistry-h-paul-towler-bf58f7	B ORDINARY	13,720
BENJAMIN STRUTTsophymarine-openregistry-h-benjamin-strutt-b9f1d7	B ORDINARY	12,648
ANDREW JACKSONsophymarine-openregistry-gb-05965761	B ORDINARY	7,962
CLIFFORD CLINGANsophymarine-openregistry-h-clifford-clingan-eacf7b	B ORDINARY	3,920
ROBERT MARCHANTsophymarine-openregistry-h-robert-marchant-6c5636	B ORDINARY	1,932
ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29	A ORDINARY	98
JEAN HAWKINSsophymarine-openregistry-h-jean-hawkins-c5230c	A ORDINARY	2
CHF MEDIA GROUP LIMITEDsophymarine-openregistry-gb-08153769	A ORDINARY	0

NLG INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-14674347

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 White Oak Square, Swanley, BR8 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD WILLIAM GROUP LIMITEDsophymarine-openregistry-gb-14476980	A ORDINARY	500,000	100.00%
NICHOLAS LYONSsophymarine-openregistry-h-nicholas-lyons-21b0b5	B ORDINARY	500,000	100.00%
GERARD KEENANsophymarine-openregistry-h-gerard-keenan-696b42	V ORDINARY	25,000	100.00%
THE SOUTH EAST SEED FUND LPsophymarine-openregistry-h-the-south-east-seed-fund-lp-93fe71	C PREFERRED	3,344	100.00%
RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6	D PREFERRED	621	21.01%
MARK BURCHsophymarine-openregistry-h-mark-burch-76e9b9	D PREFERRED	408	13.80%
KEITH ASHWORTHsophymarine-openregistry-h-keith-ashworth-677dfa	D PREFERRED	351	11.87%
BRINSTON VENTURES LPsophymarine-openregistry-h-brinston-ventures-lp-9bd06c	D PREFERRED	346	11.71%
CHARLES HOWESsophymarine-openregistry-h-charles-howes-ffb888	D PREFERRED	311	10.52%
JOHN HARLEYsophymarine-openregistry-gb-00378919	D PREFERRED	233	7.88%
XAVER MATTsophymarine-openregistry-h-xaver-matt-40eafd	D PREFERRED	173	5.85%
DECLAN TREANORsophymarine-openregistry-h-declan-treanor-d01a42	D PREFERRED	155	5.24%
WILLIAM BESTsophymarine-openregistry-h-william-best-4e5236	D PREFERRED	123	4.16%
SUSAN ASHWORTHsophymarine-openregistry-h-susan-ashworth-0ca24c	D PREFERRED	115	3.89%
ELISE WORSEYsophymarine-openregistry-h-elise-worsey-840a1d	D PREFERRED	40	1.35%
HANNAH COOLEsophymarine-openregistry-h-hannah-coole-a4f064	D PREFERRED	40	1.35%
MICHAEL COOLEsophymarine-openregistry-h-michael-coole-3137bb	D PREFERRED	40	1.35%
EDWARD WILLIAM GROUP LIMITEDsophymarine-openregistry-gb-14476980	ORDINARY	0
NICHOLAS LYONSsophymarine-openregistry-h-nicholas-lyons-21b0b5	ORDINARY	0

NO LETTING GO INVENTORY MANAGEMENT LTD

sophymarine-openregistry-gb-06055603

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS PAUL LYONSsophymarine-openregistry-h-nicholas-paul-lyons-3da8cb	ORDINARY	8,520,000	85.20%
THE SOUTH EAST SEED FUND LPsophymarine-openregistry-h-the-south-east-seed-fund-lp-93fe71	A ORDINARY	3,344,000	100.00%
ADRIAN PERRETTsophymarine-openregistry-h-adrian-perrett-de437f	ORDINARY	1,480,000	14.80%
RICHARD EDMUND BEDNAREKsophymarine-openregistry-h-richard-edmund-bednarek-03a32a	B ORDINARY	621,000	18.57%
MARK LOWRIE BURCHsophymarine-openregistry-h-mark-lowrie-burch-62b1b6	B ORDINARY	408,000	12.20%
EDWARD WILLIAM HOOKERsophymarine-openregistry-h-edward-william-hooker-0e6643	B ORDINARY	388,000	11.60%
KEITH CHARLES ASHWORTHsophymarine-openregistry-h-keith-charles-ashworth-85fe41	B ORDINARY	351,000	10.50%
BRINSTON VENTURES LPsophymarine-openregistry-h-brinston-ventures-lp-9bd06c	B ORDINARY	346,000	10.35%
CHARLES HOWESsophymarine-openregistry-h-charles-howes-ffb888	B ORDINARY	311,000	9.30%
JOHN HENRY HARLEYsophymarine-openregistry-h-john-henry-harley-4e171c	B ORDINARY	233,000	6.97%
XAVER MATTsophymarine-openregistry-h-xaver-matt-40eafd	B ORDINARY	173,000	5.17%
DECLAN TREANORsophymarine-openregistry-h-declan-treanor-d01a42	B ORDINARY	155,000	4.64%
WILLIAM PETER BESTsophymarine-openregistry-h-william-peter-best-e937d3	B ORDINARY	123,000	3.68%
SUSAN JANE ASHWORTHsophymarine-openregistry-h-susan-jane-ashworth-c4fb12	B ORDINARY	115,000	3.44%
ELISE EMMA CLAIRE WORSEYsophymarine-openregistry-h-elise-emma-claire-worsey-bcf4ea	B ORDINARY	40,000	1.20%
HANNAH LOUISE VICTORIA COOLEsophymarine-openregistry-h-hannah-louise-victoria-coole-83a767	B ORDINARY	40,000	1.20%
MICHAEL ROBERT DOUGLAS COOLEsophymarine-openregistry-h-michael-robert-douglas-coole-4b1b71	B ORDINARY	40,000	1.20%

Related parties

Party	Relationship	Detail
KOMPLEET LIMITEDsophymarine-openregistry-gb-13208208	Holds shares in	ORDINARY

WILLOWBARN COTTAGES MANAGEMENT LIMITED

sophymarine-openregistry-gb-05573455

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Willowbarn Cottages Tylers Green Road, Swanley, BR8 8JJ

Direct shareholders

Shareholder	Share class	Shares held
ANN THOMPSONsophymarine-openregistry-gb-05811705	ORDINARY	1
EDNA MAY YOUNGMANsophymarine-openregistry-h-edna-may-youngman-118bbd	ORDINARY	1
JANET SMITHsophymarine-openregistry-h-janet-smith-618a66	ORDINARY	1
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1	ORDINARY	1
KAREN CLAREsophymarine-openregistry-h-karen-clare-e7ba00	ORDINARY	1
PAUL CLAREsophymarine-openregistry-h-paul-clare-0731b1	ORDINARY	1
PETER DENNISsophymarine-openregistry-h-peter-dennis-6014d7	ORDINARY	1
RAYMOND ALBERT YOUNGMANsophymarine-openregistry-h-raymond-albert-youngman-7227b4	ORDINARY	1
SYLVIA BUNCEsophymarine-openregistry-h-sylvia-bunce-3ed790	ORDINARY	1
VALERIE DENNISsophymarine-openregistry-h-valerie-dennis-be806d	ORDINARY	1
BOW HANsophymarine-openregistry-h-bow-han-27af5a	ORDINARY	0
JAMIE JOHNSTONEsophymarine-openregistry-h-jamie-johnstone-5c269e	ORDINARY	0

FREEHOLD 94 TO 96 TRUNDLEYS ROAD LIMITED

sophymarine-openregistry-gb-13517948

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 14 Hotham Close, Swanley, BR8 7UX

Direct shareholders

Shareholder	Share class	Shares held
DEAN BARHAMsophymarine-openregistry-h-dean-barham-814391	ORDINARY	2
DR1 ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-09380787	ORDINARY	2
KAI KS YUNGsophymarine-openregistry-h-kai-ks-yung-f92803	ORDINARY	2
ALAN SYsophymarine-openregistry-h-alan-sy-f1ef0b	ORDINARY	1
ALEXANDRA BLOWERSsophymarine-openregistry-h-alexandra-blowers-ac138e	ORDINARY	1
CM MACINTOSHsophymarine-openregistry-h-cm-macintosh-084b09	ORDINARY	1
DOMINIC ROBERTSsophymarine-openregistry-h-dominic-roberts-8af871	ORDINARY	1
KING CHEUNGsophymarine-openregistry-h-king-cheung-a2d81c	ORDINARY	1
MATTHEW CLARKEsophymarine-openregistry-gb-13252738	ORDINARY	1
PUSPA ROYsophymarine-openregistry-h-puspa-roy-397899	ORDINARY	1
ROXY BECKLEYsophymarine-openregistry-h-roxy-beckley-c10f51	ORDINARY	1
YIANNIS GAITANOSsophymarine-openregistry-h-yiannis-gaitanos-a4d21c	ORDINARY	1

HIGHCROFT HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03215014

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 10 Highcroft Hall Daltons Road, Swanley, Kent, BR8 8EN

Direct shareholders

Shareholder	Share class	Shares held
ANN ELIZABETH SKINNERsophymarine-openregistry-h-ann-elizabeth-skinner-835694	ORDINARY	1
BARRY COLIN SINFIELDsophymarine-openregistry-h-barry-colin-sinfield-ea520b	ORDINARY	1
CAROLINE ANTRICK SMITHsophymarine-openregistry-h-caroline-antrick-smith-a5eb42	ORDINARY	1
CHARLOTTE JESSICA HYDEsophymarine-openregistry-h-charlotte-jessica-hyde-395327	ORDINARY	1
CIARA MARIA MCGURKsophymarine-openregistry-h-ciara-maria-mcgurk-caddff	ORDINARY	1
CLIFFORD CHARLES STONEsophymarine-openregistry-h-clifford-charles-stone-c29f0e	ORDINARY	1
DARREN B WENBOURNEsophymarine-openregistry-h-darren-b-wenbourne-419947	ORDINARY	1
J D GEERINGS PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-03340467	ORDINARY	1
MARK COSSARsophymarine-openregistry-h-mark-cossar-2fe852	ORDINARY	1
REBECCA ADAMSsophymarine-openregistry-h-rebecca-adams-6dcd19	ORDINARY	1
HENRYKA SMYKsophymarine-openregistry-h-henryka-smyk-5a4b5a	ORDINARY	0

STANHOPE BRASTED LTD

sophymarine-openregistry-gb-12736297

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 5 White Oak Square, Swanley, BR8 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID RICHARD JOHN NUNNsophymarine-openregistry-h-david-richard-john-nunn-d98f72	E ORDINARY	275	100.00%
MARK NUNNsophymarine-openregistry-h-mark-nunn-b2d04c	D ORDINARY	275	100.00%
DAVID RICHARD JOHN NUNNsophymarine-openregistry-h-david-richard-john-nunn-d98f72	ORDINARY	100	50.00%
MARK NUNNsophymarine-openregistry-h-mark-nunn-b2d04c	ORDINARY	100	50.00%
ANDREW SPRYsophymarine-openregistry-h-andrew-spry-e4267a	A ORDINARY	50	50.00%
DAVID RICHARD JOHN NUNNsophymarine-openregistry-h-david-richard-john-nunn-d98f72	C ORDINARY	50	50.00%
MARK NUNNsophymarine-openregistry-h-mark-nunn-b2d04c	C ORDINARY	50	50.00%
EMILY SPRYsophymarine-openregistry-h-emily-spry-b1ca88	A ORDINARY	25	25.00%
JAMES SPRYsophymarine-openregistry-h-james-spry-27f7f0	A ORDINARY	25	25.00%
CHARLES NUNNsophymarine-openregistry-h-charles-nunn-e255c8	B ORDINARY	10	20.00%
DAVID NUNN AS NOMINEE OF JOSEPH NUNNsophymarine-openregistry-h-david-nunn-as-nominee-of-joseph-nunn-0df9db	B ORDINARY	10	20.00%
ELISE NUNNsophymarine-openregistry-h-elise-nunn-372448	B ORDINARY	10	20.00%
JOHN NUNNsophymarine-openregistry-h-john-nunn-e51d8c	B ORDINARY	10	20.00%
MARK NUNN AS NOMINEE OF ALBERT NUNNsophymarine-openregistry-h-mark-nunn-as-nominee-of-albert-nunn-fd1345	B ORDINARY	10	20.00%

FUNTIME GIFTS LIMITED

sophymarine-openregistry-gb-02729111

Status: Active
Type: Private Limited Company
Incorporated: 06/07/1992
Accounts: UNAUDITED ABRIDGED
SIC: 32401 — Manufacture of professional and arcade games and toys
32409 — Manufacture of other games and toys, n.e.c.
46900 — Non-specialised wholesale trade
Registered office: Funtime Gifts Little Heath, Swanley, Kent, BR8 7FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM JOHN FORDsophymarine-openregistry-h-malcolm-john-ford-ebfaf8	CLASS B CUMULATIVE REDEEMABLE PREFERENCE SHARES	150,000	75.00%
MR MALCOLM JOHN FORDsophymarine-openregistry-h-mr-malcolm-john-ford-a25afd	REDEEMABLE PREFERENCE SHARES	119,000	100.00%
JACK PRENDERGASTsophymarine-openregistry-h-jack-prendergast-0a20ad	CLASS B CUMULATIVE REDEEMABLE PREFERENCE SHARES	25,000	12.50%
NEIL SUGDENsophymarine-openregistry-h-neil-sugden-c0ac49	CLASS B CUMULATIVE REDEEMABLE PREFERENCE SHARES	25,000	12.50%
WANDERING DODO LIMITEDsophymarine-openregistry-gb-11576938	ORDINARY A	6,000	60.00%
MR MALCOLM JOHN FORDsophymarine-openregistry-h-mr-malcolm-john-ford-a25afd	ORDINARY A	3,600	36.00%
MR TOBY TEMPLERsophymarine-openregistry-h-mr-toby-templer-849e6a	ORDINARY B	1,333	39.98%
CANDICE CHANsophymarine-openregistry-h-candice-chan-d0159c	ORDINARY B	667	20.01%
MR JACK PRENDERGASTsophymarine-openregistry-h-mr-jack-prendergast-83741c	ORDINARY B	667	20.01%
MR NEIL SUGDENsophymarine-openregistry-h-mr-neil-sugden-6339ff	ORDINARY B	667	20.01%
MR DAVID WILLIAM DOEsophymarine-openregistry-h-mr-david-william-doe-14d26c	ORDINARY A	400	4.00%

BYCENTRAL HOLDINGS LIMITED

sophymarine-openregistry-gb-04691613

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2003
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 8 White Oak Square London Road, Swanley, BR8 7AG

Direct shareholders

Shareholder	Share class	Shares held
INFRASTRUCTURE INVESTMENTS PPP OFTO LLPsophymarine-openregistry-gb-OC441279	A ORDINARY	999
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDsophymarine-openregistry-gb-04691615	B ORDINARY	1
ACTING AS GENERAL PARTNER OF INFRASTRUCTUREsophymarine-openregistry-h-acting-as-general-partner-of-infrastruct-a08fc8	A ORDINARY	0
INFRASTRUCTURE INVESTMENTS (AUSTRALIA) LLPsophymarine-openregistry-gb-OC392005	A ORDINARY	0
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-05622598	A ORDINARY	0
INFRASTRUCTURE INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-10842189	A ORDINARY	0
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131	A ORDINARY	0
INFRASTRUCTURE INVESTMENTS PPP OFTO HOLDINGS LLPsophymarine-openregistry-gb-OC440886	A ORDINARY	0
INFRASTRUCTURE INVESTMENTS PPP OFTO MIDCO LLPsophymarine-openregistry-gb-OC440903	A ORDINARY	0
INVESTMENTS LPsophymarine-openregistry-h-investments-lp-3a0395	A ORDINARY	0

MT PROPERTY DEVELOPERS LIMITED

sophymarine-openregistry-gb-12449403

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: The Old Barn, Swanley, BR8 7PA

Direct shareholders

Shareholder	Share class	Shares held
BETSY ANN SINGLETONsophymarine-openregistry-h-betsy-ann-singleton-3d7971	ORDINARY	1
BILLY JACK MARK SINGLETONsophymarine-openregistry-h-billy-jack-mark-singleton-11496e	ORDINARY	1
BILLY MARK SINGLETONsophymarine-openregistry-h-billy-mark-singleton-b3adc6	ORDINARY	1
CAPRI TINA BILLY WHARTONsophymarine-openregistry-h-capri-tina-billy-wharton-cdbc9b	ORDINARY	1
NELLIE LAURIE IONA WHARTONsophymarine-openregistry-h-nellie-laurie-iona-wharton-a000aa	ORDINARY	1
NIKKI WHARTONsophymarine-openregistry-h-nikki-wharton-895e1d	ORDINARY	1
RIVER BOBBY MARK WHARTONsophymarine-openregistry-h-river-bobby-mark-wharton-0dd23c	ORDINARY	1
TINA SINGLETONsophymarine-openregistry-h-tina-singleton-f95dea	ORDINARY	0

JOSEPH AZAGURY (LONDON) LIMITED

sophymarine-openregistry-gb-04458376

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2002
Accounts: MICRO ENTITY
SIC: 47721 — Retail sale of footwear in specialised stores
Registered office: Office 2, Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

Shareholder	Share class	Shares held
JOSEPH AZAGURYsophymarine-openregistry-gb-05423332	ORDINARY A	262
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6	ORDINARY A	250
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6	ORDINARY F	94
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6	ORDINARY B	86
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6	ORDINARY D	86
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6	ORDINARY E	86
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6	ORDINARY C	86
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6	ORDINARY G	50
DAVID AZAGURYsophymarine-openregistry-h-david-azagury-02b765	ORDINARY B	0
ELIZABETH AZAGURYsophymarine-openregistry-h-elizabeth-azagury-029377	ORDINARY C	0
EMMA STEWARTsophymarine-openregistry-h-emma-stewart-5f9310	ORDINARY F	0
JACQUES AZAGURYsophymarine-openregistry-h-jacques-azagury-6998db	ORDINARY D	0
SOLANGE AZAGURY GRIMESsophymarine-openregistry-h-solange-azagury-grimes-b50a46	ORDINARY E	0

GREENWICH BUGSBY LIMITED

sophymarine-openregistry-gb-14469451

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: The Old Barn, Swanley, Kent, BR8 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OKR HOLDINGS LTDsophymarine-openregistry-gb-11837033	REDEEMABLE PREFERENCE SHARES	8,247,699	73.31%
DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9c	REDEEMABLE PREFERENCE SHARES	1,682,533	14.96%
NICOLA PRATTsophymarine-openregistry-h-nicola-pratt-46f4fd	REDEEMABLE PREFERENCE SHARES	1,682,533	14.96%
THOMAS DANIEL PRATTsophymarine-openregistry-h-thomas-daniel-pratt-5578e9	REDEEMABLE PREFERENCE SHARES	1,682,533	14.96%
THOMAS WILLIAM PRATTsophymarine-openregistry-h-thomas-william-pratt-7c6524	REDEEMABLE PREFERENCE SHARES	1,682,533	14.96%
DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9c	REDEEMABLE PREFERENCE SHARES	1,319,635	11.73%
THOMAS WILLIAM PRATTsophymarine-openregistry-h-thomas-william-pratt-7c6524	REDEEMABLE PREFERENCE SHARES	1,319,635	11.73%
OKR HOLDINGS LIMITEDsophymarine-openregistry-gb-11837033	ORDINARY A	900	100.00%
DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9c	ORDINARY C	204	56.04%
NICOLA PRATTsophymarine-openregistry-h-nicola-pratt-46f4fd	ORDINARY C	204	56.04%
THOMAS DANIEL PRATTsophymarine-openregistry-h-thomas-daniel-pratt-5578e9	ORDINARY C	204	56.04%
THOMAS WILLIAM PRATTsophymarine-openregistry-h-thomas-william-pratt-7c6524	ORDINARY C	204	56.04%
DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9c	ORDINARY C	160	43.96%
THOMAS WILLIAM PRATTsophymarine-openregistry-h-thomas-william-pratt-7c6524	ORDINARY C	160	43.96%
TCP CAPITAL LIMITEDsophymarine-openregistry-gb-12568535	ORDINARY B	100	100.00%

163 SHARDELOES ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02501765

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 70 St. Marys Road, Swanley, Kent, BR8 7BA

Direct shareholders

Shareholder	Share class	Shares held
ADEWALE OSIBELUWOsophymarine-openregistry-h-adewale-osibeluwo-5fbc52	ORDINARY	2
ARJUN SREEKUMARsophymarine-openregistry-h-arjun-sreekumar-a5e0a2	ORDINARY	2
REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472	ORDINARY	2
ALASDAIR FELTONsophymarine-openregistry-h-alasdair-felton-21364a	ORDINARY	0
ANNABEL FELTONsophymarine-openregistry-h-annabel-felton-e9ca43	ORDINARY	0
EMMA HUGHsophymarine-openregistry-gb-16881851	ORDINARY	0
LUKE O'BRAYsophymarine-openregistry-h-luke-o-bray-e2086d	ORDINARY	0

VERTEX SERVICES GROUP LIMITED

sophymarine-openregistry-gb-02522345

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1990
Accounts: FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 5 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK BRIAN JOSEPH CURRANsophymarine-openregistry-h-patrick-brian-joseph-curran-151324	ORDINARY	1,803,111	45.66%
DAVID MICHAEL JAMES CURRANsophymarine-openregistry-h-david-michael-james-curran-0a54cd	ORDINARY	911,500	23.08%
LEONARD JAMES SMITHsophymarine-openregistry-h-leonard-james-smith-07697e	ORDINARY	911,500	23.08%
WAYNE RICHARD TANTRUMsophymarine-openregistry-h-wayne-richard-tantrum-39785a	ORDINARY	133,950	3.39%
CHRISTOPHER ROBERT HARVEYsophymarine-openregistry-h-christopher-robert-harvey-5eac04	ORDINARY	69,200	1.75%
JAMES EDWARD DIELHENNsophymarine-openregistry-h-james-edward-dielhenn-ae309c	ORDINARY	60,000	1.52%
PAUL O'GRADYsophymarine-openregistry-h-paul-o-grady-c1ffd3	ORDINARY	60,000	1.52%