UK companies/Telford/Page 1

Companies in Telford and their shareholdersPage 1 of 87

1,731 companies registered in Telford 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 Telford. Between them they record 989 shareholdings and 7 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
Telford
Companies with a register
1,731
On this page
20
Shareholdings
989
Related parties
7

AFC TELFORD UNITED LIMITED

sophymarine-openregistry-gb-05138735
Status
Active
Type
Private Limited Company
Incorporated
26/05/2004
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
Afc Telford Learning Centre, Telford, Shropshire, TF1 2TU

Direct shareholders

ShareholderShare classShares held% of class
AFC TELFORD HOLDINGS LTDsophymarine-openregistry-gb-12718236ORDINARY2,284
HIGHCLEAR INVESTMENTS LTDsophymarine-openregistry-gb-13383728ORDINARY710
BRIAN MICHAEL NORTONsophymarine-openregistry-h-brian-michael-norton-270c7aORDINARY100
DESCHUTES 1, LPsophymarine-openregistry-h-deschutes-1-lp-955f72ORDINARY100
ERCALL HILL PRODUCTIONS LLCsophymarine-openregistry-h-ercall-hill-productions-llc-fe563fORDINARY100
GLEN RYAN MINTZ ASSET PROTECTION TRUST 10-12-2020sophymarine-openregistry-h-glen-ryan-mintz-asset-protection-trust-1-678163ORDINARY100
MARK ALBERTsophymarine-openregistry-h-mark-albert-ea11acORDINARY100
MICK PARTRIDGEsophymarine-openregistry-h-mick-partridge-d231aeORDINARY100
THE SONI FAMILY REVOCABLE TRUSTsophymarine-openregistry-h-the-soni-family-revocable-trust-ca878cORDINARY100
TELFORD UNITED SUPPORTERS ASSOCIATIONsophymarine-openregistry-h-telford-united-supporters-association-8d9fb4ORDINARY70
TIMOTHY LEWISsophymarine-openregistry-h-timothy-lewis-1d61a8ORDINARY55
BENN KONNERsophymarine-openregistry-h-benn-konner-3dbabfORDINARY50
DAN JAMESsophymarine-openregistry-h-dan-james-aa4054ORDINARY50
GAVIN COWANsophymarine-openregistry-h-gavin-cowan-d84527ORDINARY50
GEORGE DAVISsophymarine-openregistry-h-george-davis-cb1938ORDINARY50
GUAGLIANO FAMILY TRUSTsophymarine-openregistry-h-guagliano-family-trust-3c367dORDINARY50
JOHN BERTRAMsophymarine-openregistry-h-john-bertram-91fa1aORDINARY50
JOHN HAMERsophymarine-openregistry-h-john-hamer-2d30bdORDINARY50
KEN KARMINsophymarine-openregistry-h-ken-karmin-909887ORDINARY50
MALAGA CONSULTING LLCsophymarine-openregistry-h-malaga-consulting-llc-641cabORDINARY50
MICHAEL AND CINDY SUBY FAMILY TRUSTsophymarine-openregistry-h-michael-and-cindy-suby-family-trust-fcac3dORDINARY50
THE STEVEN AND NICOLA GLICK REVOCABLE TRUSTsophymarine-openregistry-h-the-steven-and-nicola-glick-revocable-tr-9adf21ORDINARY50
DAVID R PYEsophymarine-openregistry-h-david-r-pye-edb22dORDINARY40
GRAHAM C CHALLANDsophymarine-openregistry-h-graham-c-challand-59f770ORDINARY20
JOHN LEITHsophymarine-openregistry-h-john-leith-374d93ORDINARY20
CAROLYN HORNBYsophymarine-openregistry-h-carolyn-hornby-b3e5aaORDINARY10
DAVID LIDDLEsophymarine-openregistry-h-david-liddle-039d5fORDINARY10
GARETH A CHAPMANsophymarine-openregistry-h-gareth-a-chapman-5a0ab0ORDINARY10
JAMIE BATESsophymarine-openregistry-h-jamie-bates-91416dORDINARY10
KATHLEEN ANN WELLINGSsophymarine-openregistry-h-kathleen-ann-wellings-53227fORDINARY10
MOHAMMED AFTAB HUSSAINsophymarine-openregistry-h-mohammed-aftab-hussain-586702ORDINARY10
ROY BOWDLERsophymarine-openregistry-h-roy-bowdler-c4e7ffORDINARY10
A F ROBERTSsophymarine-openregistry-h-a-f-roberts-b2049eORDINARY5
ALAN FRANCIS JAMESsophymarine-openregistry-h-alan-francis-james-590194ORDINARY5
ARNOLD ENGLANDsophymarine-openregistry-h-arnold-england-4188fcORDINARY5
ARNOLD HENRY BERGELsophymarine-openregistry-h-arnold-henry-bergel-5270f5ORDINARY5
DANIEL MARK JAMESsophymarine-openregistry-h-daniel-mark-james-459152ORDINARY5
DAVID CARTERsophymarine-openregistry-gb-01844989ORDINARY5
DAVID M HUTTONsophymarine-openregistry-h-david-m-hutton-19895eORDINARY5
F T JAMESsophymarine-openregistry-h-f-t-james-f9a81eORDINARY5
MARCUS VAUGHAN CLAYTONsophymarine-openregistry-h-marcus-vaughan-clayton-bc97a4ORDINARY5
NIGEL A EVANSsophymarine-openregistry-h-nigel-a-evans-ea03c1ORDINARY5
SAM CRAIKsophymarine-openregistry-h-sam-craik-e7998fORDINARY5
MICHAEL JOHN BRISCOEsophymarine-openregistry-h-michael-john-briscoe-ae574fORDINARY4
ALAN JENKINSsophymarine-openregistry-h-alan-jenkins-fbc8dfORDINARY3
AUBEREY MILLWARDsophymarine-openregistry-h-auberey-millward-2196acORDINARY3
DONALD FEARsophymarine-openregistry-h-donald-fear-f3240bORDINARY3
LORRAINE DIXONsophymarine-openregistry-h-lorraine-dixon-131881ORDINARY3
B HORTONsophymarine-openregistry-h-b-horton-1185d4ORDINARY2
CHRIS POWELLsophymarine-openregistry-h-chris-powell-f03bccORDINARY2
CHRISTINE COTTONsophymarine-openregistry-h-christine-cotton-69f345ORDINARY2
DAVID FURYsophymarine-openregistry-h-david-fury-933583ORDINARY2
GILLIAN JENKINSsophymarine-openregistry-h-gillian-jenkins-63b046ORDINARY2
HEATHER COTTONsophymarine-openregistry-h-heather-cotton-fa17c2ORDINARY2
JIM MORIARTYsophymarine-openregistry-h-jim-moriarty-5ac59eORDINARY2
JODIE MEARSsophymarine-openregistry-h-jodie-mears-345a1bORDINARY2
LINDA FRANCISsophymarine-openregistry-h-linda-francis-5ca4cdORDINARY2
LISA BORLANDsophymarine-openregistry-h-lisa-borland-6ed9b5ORDINARY2
MAGGIE A GREENsophymarine-openregistry-h-maggie-a-green-fa6e9dORDINARY2
MARK DERRINGTONsophymarine-openregistry-h-mark-derrington-34a70fORDINARY2
MATTHEW HORNBYsophymarine-openregistry-h-matthew-hornby-24d50bORDINARY2
NICK MEARSsophymarine-openregistry-h-nick-mears-1e1320ORDINARY2
NIGEL G HORTONsophymarine-openregistry-h-nigel-g-horton-a7cd77ORDINARY2
PAUL MCNULTYsophymarine-openregistry-h-paul-mcnulty-671b64ORDINARY2
RICHARD FLETCHERsophymarine-openregistry-h-richard-fletcher-b0c595ORDINARY2
RICHARD PENNELLsophymarine-openregistry-h-richard-pennell-2581e0ORDINARY2
ROBERT ERIC HUGHESsophymarine-openregistry-h-robert-eric-hughes-67b514ORDINARY2
ROGER FRANCISsophymarine-openregistry-gb-05883098ORDINARY2
RUSSELL EVANSsophymarine-openregistry-h-russell-evans-a71e58ORDINARY2
SYLVIA HAMMONDsophymarine-openregistry-h-sylvia-hammond-86f09fORDINARY2
THOMAS MELBOURNE STINTONsophymarine-openregistry-h-thomas-melbourne-stinton-6d0075ORDINARY2
TONY EDWARDSsophymarine-openregistry-h-tony-edwards-527837ORDINARY2
TONY ROCHEsophymarine-openregistry-h-tony-roche-ebefb5ORDINARY2
ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3aORDINARY1
ADRIAN P WITHINGTONsophymarine-openregistry-h-adrian-p-withington-e78e2cORDINARY1
ALAN PALLINsophymarine-openregistry-h-alan-pallin-0a2e01ORDINARY1
ALISTAIR WILLIAMSsophymarine-openregistry-gb-08169978ORDINARY1
ANDREW PULLINGERsophymarine-openregistry-h-andrew-pullinger-6e1669ORDINARY1
ANGELA CRAIKsophymarine-openregistry-h-angela-craik-c73db0ORDINARY1
C J ECCLESTONsophymarine-openregistry-h-c-j-eccleston-9cbea5ORDINARY1
CEDRIC RONALD GADSBY AYRESsophymarine-openregistry-h-cedric-ronald-gadsby-ayres-031583ORDINARY1
CHRIS EAMESsophymarine-openregistry-h-chris-eames-c0e040ORDINARY1
CHRIS EAMESsophymarine-openregistry-h-chris-eames-c0e040ORDINARY1
CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5ORDINARY1
COLIN ALLINGTONsophymarine-openregistry-h-colin-allington-6419f9ORDINARY1
COLIN BREAKWELLsophymarine-openregistry-h-colin-breakwell-0bed9dORDINARY1
D HESBROOKsophymarine-openregistry-h-d-hesbrook-a69a5eORDINARY1
DAMIEN CLAYTONsophymarine-openregistry-h-damien-clayton-c07713ORDINARY1
DAVE EVANSsophymarine-openregistry-gb-13979352ORDINARY1
DAVID ALAN BENNETTsophymarine-openregistry-h-david-alan-bennett-a98ff9ORDINARY1
DAVID HUTTONsophymarine-openregistry-h-david-hutton-781ca9ORDINARY1
DAVID JOHN BAILEYsophymarine-openregistry-h-david-john-bailey-fb1d7aORDINARY1
DAVID KITCHENsophymarine-openregistry-h-david-kitchen-508b23ORDINARY1
DAVID WESTONsophymarine-openregistry-h-david-weston-7cbe49ORDINARY1
DAWN SEDGLEYsophymarine-openregistry-h-dawn-sedgley-061fe7ORDINARY1
DEBORAH UDAKISsophymarine-openregistry-h-deborah-udakis-6a69e3ORDINARY1
DEWI JOHN BARLOWsophymarine-openregistry-h-dewi-john-barlow-5f21ecORDINARY1
ELAINE POWNEYsophymarine-openregistry-h-elaine-powney-cade99ORDINARY1
EMMA DEANsophymarine-openregistry-gb-16719960ORDINARY1
ERIC ROY DAVIESsophymarine-openregistry-h-eric-roy-davies-c7200bORDINARY1
GARY REGANsophymarine-openregistry-h-gary-regan-f0b7bbORDINARY1
IAN DOSSERsophymarine-openregistry-h-ian-dosser-9798a9ORDINARY1
IAN TYRERsophymarine-openregistry-h-ian-tyrer-377497ORDINARY1
JACK OLIVERsophymarine-openregistry-gb-08917386ORDINARY1
JAMES UDAKISsophymarine-openregistry-h-james-udakis-9faec5ORDINARY1
JASON BIRDsophymarine-openregistry-h-jason-bird-b99956ORDINARY1
JASON WILKIEsophymarine-openregistry-h-jason-wilkie-197ec0ORDINARY1
JIM TURNERsophymarine-openregistry-h-jim-turner-44fcf5ORDINARY1
JOAN HYDEsophymarine-openregistry-h-joan-hyde-2d623fORDINARY1
JOANNE WARRILOWsophymarine-openregistry-h-joanne-warrilow-0a1394ORDINARY1
JOHN BARRIE SLINGOsophymarine-openregistry-h-john-barrie-slingo-7ad8eeORDINARY1
JOHN CARTERsophymarine-openregistry-h-john-carter-78703fORDINARY1
JOHN D MORRISsophymarine-openregistry-h-john-d-morris-c111b6ORDINARY1
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deORDINARY1
JOHN GOODEsophymarine-openregistry-h-john-goode-4b74aaORDINARY1
JOHN LEESsophymarine-openregistry-h-john-lees-a8343eORDINARY1
JOHN REGANsophymarine-openregistry-h-john-regan-5214e8ORDINARY1
JOHN T BEBBsophymarine-openregistry-h-john-t-bebb-7338d9ORDINARY1
JOY EVANSsophymarine-openregistry-h-joy-evans-529051ORDINARY1
JULIAN DI MAUROsophymarine-openregistry-h-julian-di-mauro-e1fc0cORDINARY1
KATIE DENISE PEALsophymarine-openregistry-h-katie-denise-peal-f6c215ORDINARY1
KEITH POWNEYsophymarine-openregistry-h-keith-powney-53fa85ORDINARY1
KENNETH PHILLIP SUMMERSsophymarine-openregistry-h-kenneth-phillip-summers-077e65ORDINARY1
LESLIE DEANsophymarine-openregistry-h-leslie-dean-20f155ORDINARY1
LUKE FEARNALLsophymarine-openregistry-h-luke-fearnall-2dd5cdORDINARY1
LUKE GREGORYsophymarine-openregistry-gb-15097085ORDINARY1
M J CAPPERsophymarine-openregistry-h-m-j-capper-b24a84ORDINARY1
MALCOLM CRAIKsophymarine-openregistry-h-malcolm-craik-ed65d0ORDINARY1
MALCOLM D EMONSONsophymarine-openregistry-h-malcolm-d-emonson-a2069aORDINARY1
MARGARET GRACE DAVIESsophymarine-openregistry-h-margaret-grace-davies-c06784ORDINARY1
MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9ORDINARY1
MARK HULMEsophymarine-openregistry-h-mark-hulme-7e35f7ORDINARY1
MARK WATERSsophymarine-openregistry-gb-10070335ORDINARY1
MARTIN HARRISONsophymarine-openregistry-h-martin-harrison-2e7e8eORDINARY1
MAURICE JOHN BARKERsophymarine-openregistry-h-maurice-john-barker-794bd1ORDINARY1
MICHAEL CONWAYsophymarine-openregistry-gb-13752481ORDINARY1
MICHAEL DIXONsophymarine-openregistry-h-michael-dixon-a9a2edORDINARY1
MICHAEL FRATERsophymarine-openregistry-h-michael-frater-777e07ORDINARY1
MICHAEL JOHN STEVENSsophymarine-openregistry-h-michael-john-stevens-da0d9fORDINARY1
MICHAEL P CROWSONsophymarine-openregistry-h-michael-p-crowson-e2833aORDINARY1
MRS D M CLAYTONsophymarine-openregistry-h-mrs-d-m-clayton-ec1329ORDINARY1
NICK BROCKISsophymarine-openregistry-h-nick-brockis-2961f5ORDINARY1
NM GILESsophymarine-openregistry-h-nm-giles-6d4026ORDINARY1
PAUL COTTONsophymarine-openregistry-h-paul-cotton-fe7f2cORDINARY1
PAUL J MEREDITHsophymarine-openregistry-h-paul-j-meredith-51c43cORDINARY1
PAUL JOHN WELLINGTONsophymarine-openregistry-h-paul-john-wellington-68bd16ORDINARY1
PETER UDAKISsophymarine-openregistry-h-peter-udakis-96e7d3ORDINARY1
PHILLIP SHIEBERsophymarine-openregistry-h-phillip-shieber-542576ORDINARY1
RACHEL CARTERsophymarine-openregistry-h-rachel-carter-1e2255ORDINARY1
RAYMOND JEFFREY LANEsophymarine-openregistry-h-raymond-jeffrey-lane-b9f866ORDINARY1
RICHARD C BAUGHsophymarine-openregistry-h-richard-c-baugh-71b914ORDINARY1
RICHARD PRESTONsophymarine-openregistry-h-richard-preston-9a066bORDINARY1
RICHARD WORTONsophymarine-openregistry-h-richard-worton-90d1c8ORDINARY1
ROB UDAKISsophymarine-openregistry-h-rob-udakis-36213bORDINARY1
ROGER LEWISsophymarine-openregistry-gb-16535349ORDINARY1
ROSS ANDREW CROWSONsophymarine-openregistry-h-ross-andrew-crowson-b8ec4eORDINARY1
SIMON EVERTONsophymarine-openregistry-h-simon-everton-c2a892ORDINARY1
STEPHEN BLEASBYsophymarine-openregistry-h-stephen-bleasby-fa6539ORDINARY1
STEPHEN GREGORYsophymarine-openregistry-h-stephen-gregory-4949efORDINARY1
STEVE PAUL GRAHAM SPRAGGsophymarine-openregistry-h-steve-paul-graham-spragg-b7dd7fORDINARY1
STEVEN POPPITTsophymarine-openregistry-h-steven-poppitt-3289daORDINARY1
SUSAN ADAMSsophymarine-openregistry-h-susan-adams-cd3c29ORDINARY1
TERENCE ONIONSsophymarine-openregistry-h-terence-onions-6be089ORDINARY1
TIMOTHY ROBERTSsophymarine-openregistry-h-timothy-roberts-f63ef4ORDINARY1
TOM CARTERsophymarine-openregistry-h-tom-carter-a279b4ORDINARY1
TONY REGANsophymarine-openregistry-gb-08737576ORDINARY1
VALERIE PRESTONsophymarine-openregistry-h-valerie-preston-49a11dORDINARY1
VINCENT ROPERsophymarine-openregistry-h-vincent-roper-8ad8dfORDINARY1

DIFFERENT DOG LIMITED

sophymarine-openregistry-gb-10589054
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
SMALL
SIC
10920 — Manufacture of prepared pet foods
Registered office
Unit 3, Pioneer Park, Telford, TF7 4FA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES THURSTANsophymarine-openregistry-h-charles-thurstan-b07191ORDINARY153,230
CHARLIE OSCARsophymarine-openregistry-gb-SC124067ORDINARY114,250
INVERAMENsophymarine-openregistry-h-inveramen-ab2a78PREFERRED ORDINARY SHARE103,843
RICHARD SINGHsophymarine-openregistry-h-richard-singh-79b6bfORDINARY31,218
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY24,001
ALEOsophymarine-openregistry-gb-16317121PREFERRED ORDINARY SHARE17,308
CHARLES EVANS-LOMBEsophymarine-openregistry-h-charles-evans-lombe-cf6118ORDINARY16,884
INVERAMENsophymarine-openregistry-h-inveramen-ab2a78ORDINARY10,961
PETER TRILLsophymarine-openregistry-h-peter-trill-c7baa4ORDINARY10,757
LARUS SHIELDSsophymarine-openregistry-h-larus-shields-13c915ORDINARY9,606
EDWARD ZOUEINsophymarine-openregistry-h-edward-zouein-192e15ORDINARY9,435
ALEX HOFFMANsophymarine-openregistry-h-alex-hoffman-544eadORDINARY9,075
LARAINE LOHsophymarine-openregistry-h-laraine-loh-f6d9d7ORDINARY8,000
CHRIS WARRENsophymarine-openregistry-h-chris-warren-d6da28ORDINARY7,807
TIM LUTHERsophymarine-openregistry-h-tim-luther-5e440aORDINARY7,068
SIMON GOLDSMITHsophymarine-openregistry-h-simon-goldsmith-ecb1d6ORDINARY6,901
EDWARD BECKLEYsophymarine-openregistry-h-edward-beckley-49e242ORDINARY6,567
BRENDAN ROBINSONsophymarine-openregistry-h-brendan-robinson-67a20eORDINARY6,219
PHILIP WEBBERsophymarine-openregistry-h-philip-webber-7241c2ORDINARY5,911
INSEAD ALUMNI VENTURESsophymarine-openregistry-h-insead-alumni-ventures-3df0d1ORDINARY5,870
SAM COSHsophymarine-openregistry-h-sam-cosh-87549dORDINARY5,688
OLIVER HOLBOURNsophymarine-openregistry-h-oliver-holbourn-047687ORDINARY5,549
BAUDOUIN CUCHETsophymarine-openregistry-h-baudouin-cuchet-12d9c0ORDINARY5,355
MARK BUTTERWORTHsophymarine-openregistry-gb-04607378ORDINARY5,355
MARK LEADERsophymarine-openregistry-h-mark-leader-860bd5ORDINARY5,355
JAMES MILESsophymarine-openregistry-gb-07317473ORDINARY5,220
MARK CATTONsophymarine-openregistry-gb-08719807PREFERRED ORDINARY SHARE5,192
SHILEN THAKRARsophymarine-openregistry-h-shilen-thakrar-632493ORDINARY4,897
HAROLD GITTELMONsophymarine-openregistry-h-harold-gittelmon-04755fORDINARY4,682
SIMON MURPHYsophymarine-openregistry-h-simon-murphy-d9168eORDINARY4,378
NICK KNIGHTsophymarine-openregistry-gb-04777238ORDINARY4,338
MORTEN JACOBSENsophymarine-openregistry-h-morten-jacobsen-9b5c40ORDINARY4,310
JAMES ALLENsophymarine-openregistry-gb-05237954ORDINARY4,153
CHRIS JAMESsophymarine-openregistry-h-chris-james-4e893cORDINARY4,148
ANGUS MCINTOSHsophymarine-openregistry-h-angus-mcintosh-bd35a8ORDINARY4,037
EDWARD BOYCEsophymarine-openregistry-h-edward-boyce-da047dORDINARY3,890
SYNDICATE ROOMsophymarine-openregistry-gb-07697935ORDINARY3,854
SIMPLEWEBsophymarine-openregistry-gb-05929003ORDINARY3,766
KAVI THAKRARsophymarine-openregistry-h-kavi-thakrar-7eb6e2ORDINARY3,750
RAAM THAKRARsophymarine-openregistry-h-raam-thakrar-874abcORDINARY3,750
SHAMIL THAKRARsophymarine-openregistry-h-shamil-thakrar-38ee4eORDINARY3,750
CHARLES EVANS-LOMBEsophymarine-openregistry-h-charles-evans-lombe-cf6118PREFERRED ORDINARY SHARE3,462
OLIVER HOLBOURNsophymarine-openregistry-h-oliver-holbourn-047687PREFERRED ORDINARY SHARE3,462
ROB GRIEG-GRANsophymarine-openregistry-h-rob-grieg-gran-56f4d3PREFERRED ORDINARY SHARE3,462
DAVID MOSSsophymarine-openregistry-gb-16259076ORDINARY3,449
OLIVER CHANTLERsophymarine-openregistry-h-oliver-chantler-1b9bdePREFERRED ORDINARY SHARE3,372
SIMON CHANTLERsophymarine-openregistry-h-simon-chantler-a6d8b0PREFERRED ORDINARY SHARE3,372
PETER LOBELsophymarine-openregistry-h-peter-lobel-371ac5PREFERRED ORDINARY SHARE3,371
BARRY GOLDsophymarine-openregistry-h-barry-gold-9e5326ORDINARY3,213
CHARLES WILSONsophymarine-openregistry-gb-04396333ORDINARY3,140
EDWARD TREVOR-BARNSTONsophymarine-openregistry-h-edward-trevor-barnston-99c6edORDINARY3,120
TOM OLSENsophymarine-openregistry-h-tom-olsen-bc65fbORDINARY2,990
SAM MORLANDsophymarine-openregistry-h-sam-morland-d92c98ORDINARY2,960
PETER WEBBERsophymarine-openregistry-h-peter-webber-27349eORDINARY2,956
ELAINE WEBBERsophymarine-openregistry-h-elaine-webber-d90dd6ORDINARY2,955
CHIN CHOOI LIMsophymarine-openregistry-h-chin-chooi-lim-3c60ffORDINARY2,620
CAROLINE GOLDSMITHsophymarine-openregistry-h-caroline-goldsmith-2b20ffPREFERRED ORDINARY SHARE2,596
PETER TRILLsophymarine-openregistry-h-peter-trill-c7baa4PREFERRED ORDINARY SHARE2,596
NICK LAMBERTsophymarine-openregistry-h-nick-lambert-81c642ORDINARY2,560
PHILIP WEBBERsophymarine-openregistry-h-philip-webber-7241c2PREFERRED ORDINARY SHARE2,310
HANNAH SNASHALLsophymarine-openregistry-h-hannah-snashall-dc7036ORDINARY2,252
SIR NICHOLAS BONSORsophymarine-openregistry-h-sir-nicholas-bonsor-b944b9ORDINARY2,250
RUPERT SHAWsophymarine-openregistry-h-rupert-shaw-893020ORDINARY2,205
WILLIAM ARMITAGEsophymarine-openregistry-h-william-armitage-4de35dORDINARY2,205
ROBERT CUNNINGHAM-REIDsophymarine-openregistry-h-robert-cunningham-reid-2f55ebORDINARY2,099
EUGENIE CUNNINGHAM-REIDsophymarine-openregistry-h-eugenie-cunningham-reid-c78ec8ORDINARY2,098
ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0eORDINARY2,054
EMMA WISEsophymarine-openregistry-gb-15792457ORDINARY1,870
FIONA MACPHERSONsophymarine-openregistry-h-fiona-macpherson-b50529ORDINARY1,870
OLLIE BRILLsophymarine-openregistry-h-ollie-brill-a976a9PREFERRED ORDINARY SHARE1,830
RUPERT NAYLORsophymarine-openregistry-h-rupert-naylor-baf22cORDINARY1,824
STEPHEN WILCKEsophymarine-openregistry-h-stephen-wilcke-598bc7PREFERRED ORDINARY SHARE1,731
TIM ELIOT-COHENsophymarine-openregistry-h-tim-eliot-cohen-618cfbORDINARY1,731
OLIVER LEWISsophymarine-openregistry-gb-13080023ORDINARY1,602
MARK RANSFORDsophymarine-openregistry-h-mark-ransford-e6c46cORDINARY1,600
RUPERT HARVEYsophymarine-openregistry-h-rupert-harvey-742073ORDINARY1,600
DANIEL ANNETTSsophymarine-openregistry-h-daniel-annetts-d52b59ORDINARY1,579
DERMOT O'BRIENsophymarine-openregistry-h-dermot-o-brien-3777e8ORDINARY1,538
RAAM THAKRARsophymarine-openregistry-h-raam-thakrar-874abcPREFERRED ORDINARY SHARE1,466
MARK MILESsophymarine-openregistry-h-mark-miles-65e6a2ORDINARY1,410
LEONARD KLARHsophymarine-openregistry-h-leonard-klarh-a318e2ORDINARY1,368
LARUS SHIELDSsophymarine-openregistry-h-larus-shields-13c915PREFERRED ORDINARY SHARE1,298
BRENDAN ROBINSONsophymarine-openregistry-h-brendan-robinson-67a20ePREFERRED ORDINARY SHARE1,200
ELAINE WEBBERsophymarine-openregistry-h-elaine-webber-d90dd6PREFERRED ORDINARY SHARE1,156
PETER WEBBERsophymarine-openregistry-h-peter-webber-27349ePREFERRED ORDINARY SHARE1,156
GAUTHAM RADHAKRISHNANsophymarine-openregistry-h-gautham-radhakrishnan-3d9868ORDINARY1,119
JAMES OWENSsophymarine-openregistry-h-james-owens-665476ORDINARY1,095
VASILE FOCAsophymarine-openregistry-h-vasile-foca-17001aORDINARY1,070
MARK BUTTERWORTHsophymarine-openregistry-gb-04607378PREFERRED ORDINARY SHARE1,039
JONATHAN STEWARDsophymarine-openregistry-h-jonathan-steward-3abf69ORDINARY1,030
SIMPLEWEBsophymarine-openregistry-gb-05929003PREFERRED ORDINARY SHARE1,010
NATHAN SNOWDEN-MERRILLSsophymarine-openregistry-h-nathan-snowden-merrills-85eb37ORDINARY980
SEBASTIAN ARBISsophymarine-openregistry-h-sebastian-arbis-c7f4a4ORDINARY935
JAMES GUILLIFORDsophymarine-openregistry-h-james-guilliford-a4237cORDINARY914
STEPHEN FORDsophymarine-openregistry-h-stephen-ford-897e24ORDINARY914
LAURENT GUILLEMAINsophymarine-openregistry-h-laurent-guillemain-0ab19aORDINARY876
FRANK CERVIsophymarine-openregistry-h-frank-cervi-ef68efPREFERRED ORDINARY SHARE866
NICK ROSEsophymarine-openregistry-gb-02848181PREFERRED ORDINARY SHARE865
SUSAN ELIOT-COHENsophymarine-openregistry-h-susan-eliot-cohen-873c99PREFERRED ORDINARY SHARE865
RICHARD SETTERWALLsophymarine-openregistry-h-richard-setterwall-4b3910ORDINARY750
CLAIRE MACKENZIEsophymarine-openregistry-h-claire-mackenzie-fe481eORDINARY749
FIONA MACPHERSONsophymarine-openregistry-h-fiona-macpherson-b50529PREFERRED ORDINARY SHARE731
BAUDOUIN CUCHETsophymarine-openregistry-h-baudouin-cuchet-12d9c0PREFERRED ORDINARY SHARE693
MARK LEADERsophymarine-openregistry-h-mark-leader-860bd5PREFERRED ORDINARY SHARE693
TIM ELIOT-COHENsophymarine-openregistry-h-tim-eliot-cohen-618cfbPREFERRED ORDINARY SHARE677
JANE FRYERsophymarine-openregistry-h-jane-fryer-d2544aORDINARY530
WILLIAM ARMITAGEsophymarine-openregistry-h-william-armitage-4de35dPREFERRED ORDINARY SHARE520
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825PREFERRED ORDINARY SHARE517
ANDY MEEsophymarine-openregistry-h-andy-mee-a23333ORDINARY480
CATHERINE MEEsophymarine-openregistry-h-catherine-mee-e07f60ORDINARY480
CHARLIE WILSONsophymarine-openregistry-h-charlie-wilson-48a33bPREFERRED ORDINARY SHARE433
NADINE BONSORsophymarine-openregistry-h-nadine-bonsor-506aa8PREFERRED ORDINARY SHARE433
NICK KNIGHTsophymarine-openregistry-gb-04777238PREFERRED ORDINARY SHARE433
ALON AVNERsophymarine-openregistry-h-alon-avner-00d957PREFERRED ORDINARY SHARE432
ANDY ROBERTSONsophymarine-openregistry-h-andy-robertson-21de21PREFERRED ORDINARY SHARE350
MARK RANSFORDsophymarine-openregistry-h-mark-ransford-e6c46cPREFERRED ORDINARY SHARE346
NAZAR SHARIFsophymarine-openregistry-h-nazar-sharif-c56dfcPREFERRED ORDINARY SHARE346
SAM COSHsophymarine-openregistry-h-sam-cosh-87549dPREFERRED ORDINARY SHARE346
DANIEL ANNETTSsophymarine-openregistry-h-daniel-annetts-d52b59PREFERRED ORDINARY SHARE341
MARK HUDSONsophymarine-openregistry-h-mark-hudson-aff5afORDINARY270
CHARLIE OSCARsophymarine-openregistry-gb-SC124067PREFERRED ORDINARY SHARE259
JANE THURSTANsophymarine-openregistry-h-jane-thurstan-a1f44cORDINARY219
ARON GELBARDsophymarine-openregistry-h-aron-gelbard-2dfc9fORDINARY180
LEONARD KLARHsophymarine-openregistry-h-leonard-klarh-a318e2PREFERRED ORDINARY SHARE132
DERMOT O'BRIENsophymarine-openregistry-h-dermot-o-brien-3777e8PREFERRED ORDINARY SHARE87
ANDY MEEsophymarine-openregistry-h-andy-mee-a23333PREFERRED ORDINARY SHARE86
CATHERINE MEEsophymarine-openregistry-h-catherine-mee-e07f60PREFERRED ORDINARY SHARE86
RUPERT NAYLORsophymarine-openregistry-h-rupert-naylor-baf22cPREFERRED ORDINARY SHARE50
WILL BROOKSsophymarine-openregistry-h-will-brooks-c4fe76ORDINARY30
WILL MARTINsophymarine-openregistry-h-will-martin-637560ORDINARY30

MD TAYLOR FUNDING LIMITED

sophymarine-openregistry-gb-15763164
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aREDEEMABLE PREFERENCE1,000,00050.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697REDEEMABLE PREFERENCE1,000,00050.00%
DAPHNE TAYLOR NO.1 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-1-discretionary-trust-27a25aORDINARY A216.67%
DAPHNE TAYLOR NO.10 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-10-discretionary-trust-3a0331ORDINARY A216.67%
DAPHNE TAYLOR NO.11 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-11-discretionary-trust-46c253ORDINARY A216.67%
DAPHNE TAYLOR NO.12 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-12-discretionary-trust-5a8490ORDINARY A216.67%
DAPHNE TAYLOR NO.13 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-13-discretionary-trust-cd2307ORDINARY A216.67%
DAPHNE TAYLOR NO.14 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-14-discretionary-trust-f2c738ORDINARY A216.67%
DAPHNE TAYLOR NO.15 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-15-discretionary-trust-2e86caORDINARY A216.67%
DAPHNE TAYLOR NO.16 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-16-discretionary-trust-22d42fORDINARY B216.67%
DAPHNE TAYLOR NO.17 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-17-discretionary-trust-84d4bcORDINARY B216.67%
DAPHNE TAYLOR NO.18 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-18-discretionary-trust-aea022ORDINARY B216.67%
DAPHNE TAYLOR NO.19 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-19-discretionary-trust-7d2f94ORDINARY B216.67%
DAPHNE TAYLOR NO.2 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-2-discretionary-trust-32677aORDINARY A216.67%
DAPHNE TAYLOR NO.20 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-20-discretionary-trust-fae852ORDINARY B216.67%
DAPHNE TAYLOR NO.21 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-21-discretionary-trust-bbf9d2ORDINARY B216.67%
DAPHNE TAYLOR NO.22 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-22-discretionary-trust-73ee9fORDINARY B216.67%
DAPHNE TAYLOR NO.23 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-23-discretionary-trust-779001ORDINARY B216.67%
DAPHNE TAYLOR NO.24 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-24-discretionary-trust-2dbcc6ORDINARY B216.67%
DAPHNE TAYLOR NO.25 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-25-discretionary-trust-248252ORDINARY B216.67%
DAPHNE TAYLOR NO.26 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-26-discretionary-trust-8d85abORDINARY B216.67%
DAPHNE TAYLOR NO.27 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-27-discretionary-trust-8868e0ORDINARY B216.67%
DAPHNE TAYLOR NO.28 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-28-discretionary-trust-ae4929ORDINARY B216.67%
DAPHNE TAYLOR NO.29 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-29-discretionary-trust-5b82eeORDINARY B216.67%
DAPHNE TAYLOR NO.3 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-3-discretionary-trust-b74ab1ORDINARY A216.67%
DAPHNE TAYLOR NO.30 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-30-discretionary-trust-c117b4ORDINARY B216.67%
DAPHNE TAYLOR NO.31 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-31-discretionary-trust-da74daORDINARY C216.67%
DAPHNE TAYLOR NO.32 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-32-discretionary-trust-9dcbf9ORDINARY C216.67%
DAPHNE TAYLOR NO.33 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-33-discretionary-trust-5d483bORDINARY C216.67%
DAPHNE TAYLOR NO.34 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-34-discretionary-trust-afd736ORDINARY C216.67%
DAPHNE TAYLOR NO.35 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-35-discretionary-trust-4c29f1ORDINARY C216.67%
DAPHNE TAYLOR NO.36 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-36-discretionary-trust-ed40b2ORDINARY C216.67%
DAPHNE TAYLOR NO.37 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-37-discretionary-trust-5f8983ORDINARY C216.67%
DAPHNE TAYLOR NO.38 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-38-discretionary-trust-ba7f72ORDINARY C216.67%
DAPHNE TAYLOR NO.39 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-39-discretionary-trust-3f38d8ORDINARY C216.67%
DAPHNE TAYLOR NO.4 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-4-discretionary-trust-7844d7ORDINARY A216.67%
DAPHNE TAYLOR NO.40 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-40-discretionary-trust-c3956aORDINARY C216.67%
DAPHNE TAYLOR NO.41 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-41-discretionary-trust-fbd2ebORDINARY C216.67%
DAPHNE TAYLOR NO.42 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-42-discretionary-trust-e761ffORDINARY C216.67%
DAPHNE TAYLOR NO.43 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-43-discretionary-trust-c5caa3ORDINARY C216.67%
DAPHNE TAYLOR NO.44 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-44-discretionary-trust-5f0456ORDINARY C216.67%
DAPHNE TAYLOR NO.45 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-45-discretionary-trust-8397faORDINARY C216.67%
DAPHNE TAYLOR NO.5 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-5-discretionary-trust-f43af7ORDINARY A216.67%
DAPHNE TAYLOR NO.6 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-6-discretionary-trust-611dacORDINARY A216.67%
DAPHNE TAYLOR NO.7 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-7-discretionary-trust-9cdfd5ORDINARY A216.67%
DAPHNE TAYLOR NO.8 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-8-discretionary-trust-c45103ORDINARY A216.67%
DAPHNE TAYLOR NO.9 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-9-discretionary-trust-dba849ORDINARY A216.67%
MICHAEL TAYLOR NO.1 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-1-discretionary-trust-bf6a26ORDINARY A116.67%
MICHAEL TAYLOR NO.10 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-10-discretionary-trust-0bc0feORDINARY A116.67%
MICHAEL TAYLOR NO.11 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-11-discretionary-trust-688cfeORDINARY A116.67%
MICHAEL TAYLOR NO.12 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-12-discretionary-trust-b553ffORDINARY A116.67%
MICHAEL TAYLOR NO.13 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-13-discretionary-trust-9413d2ORDINARY A116.67%
MICHAEL TAYLOR NO.14 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-14-discretionary-trust-650f40ORDINARY A116.67%
MICHAEL TAYLOR NO.16 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-16-discretionary-trust-9569c0ORDINARY B116.67%
MICHAEL TAYLOR NO.17 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-17-discretionary-trust-40d91dORDINARY B116.67%
MICHAEL TAYLOR NO.18 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-18-discretionary-trust-939488ORDINARY B116.67%
MICHAEL TAYLOR NO.19 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-19-discretionary-trust-721004ORDINARY B116.67%
MICHAEL TAYLOR NO.2 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-2-discretionary-trust-a5ee4bORDINARY A116.67%
MICHAEL TAYLOR NO.20 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-20-discretionary-trust-a6af5fORDINARY B116.67%
MICHAEL TAYLOR NO.21 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-21-discretionary-trust-495a22ORDINARY B116.67%
MICHAEL TAYLOR NO.22 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-22-discretionary-trust-ff0fc9ORDINARY B116.67%
MICHAEL TAYLOR NO.23 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-23-discretionary-trust-64ff08ORDINARY B116.67%
MICHAEL TAYLOR NO.24 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-24-discretionary-trust-16b50fORDINARY B116.67%
MICHAEL TAYLOR NO.25 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-25-discretionary-trust-933c70ORDINARY B116.67%
MICHAEL TAYLOR NO.26 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-26-discretionary-trust-0ba99bORDINARY B116.67%
MICHAEL TAYLOR NO.27 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-27-discretionary-trust-436f1cORDINARY B116.67%
MICHAEL TAYLOR NO.28 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-28-discretionary-trust-8d9848ORDINARY B116.67%
MICHAEL TAYLOR NO.29 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-29-discretionary-trust-b470cfORDINARY B116.67%
MICHAEL TAYLOR NO.3 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-3-discretionary-trust-0e0ae7ORDINARY A116.67%
MICHAEL TAYLOR NO.30 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-30-discretionary-trust-e441e5ORDINARY B116.67%
MICHAEL TAYLOR NO.31 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-31-discretionary-trust-746cbdORDINARY C116.67%
MICHAEL TAYLOR NO.32 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-32-discretionary-trust-52587aORDINARY C116.67%
MICHAEL TAYLOR NO.33 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-33-discretionary-trust-4bb8a4ORDINARY C116.67%
MICHAEL TAYLOR NO.34 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-34-discretionary-trust-b68fc1ORDINARY C116.67%
MICHAEL TAYLOR NO.35 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-35-discretionary-trust-5975e8ORDINARY C116.67%
MICHAEL TAYLOR NO.36 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-36-discretionary-trust-22d9f0ORDINARY C116.67%
MICHAEL TAYLOR NO.37 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-37-discretionary-trust-4d707aORDINARY C116.67%
MICHAEL TAYLOR NO.38 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-38-discretionary-trust-2c4c80ORDINARY C116.67%
MICHAEL TAYLOR NO.39 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-39-discretionary-trust-49dcaeORDINARY C116.67%
MICHAEL TAYLOR NO.4 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-4-discretionary-trust-42db94ORDINARY A116.67%
MICHAEL TAYLOR NO.40 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-40-discretionary-trust-6b1fe4ORDINARY C116.67%
MICHAEL TAYLOR NO.41 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-41-discretionary-trust-9b2ea7ORDINARY C116.67%
MICHAEL TAYLOR NO.42 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-42-discretionary-trust-ad0959ORDINARY C116.67%
MICHAEL TAYLOR NO.43 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-43-discretionary-trust-6d9160ORDINARY C116.67%
MICHAEL TAYLOR NO.44 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-44-discretionary-trust-909806ORDINARY C116.67%
MICHAEL TAYLOR NO.45 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-45-discretionary-trust-af28aeORDINARY C116.67%
MICHAEL TAYLOR NO.5 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-5-discretionary-trust-005a11ORDINARY A116.67%
MICHAEL TAYLOR NO.6 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-6-discretionary-trust-03263bORDINARY A116.67%
MICHAEL TAYLOR NO.7 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-7-discretionary-trust-fe9baeORDINARY A116.67%
MICHAEL TAYLOR NO.8 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-8-discretionary-trust-b70b3aORDINARY A116.67%
MICHAEL TAYLOR NO.9 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-9-discretionary-trust-938e20ORDINARY A116.67%
MICHAEL TAYLOR NO15 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no15-discretionary-trust-22ae99ORDINARY A116.67%
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aORDINARY B200.00%
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aORDINARY C200.00%
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aORDINARY A200.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY A100.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY C100.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY B100.00%

JESAKA TAYLOR LIMITED

sophymarine-openregistry-gb-15761162
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE TAYLOR NO.1 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-1-discretionary-trust-27a25aORDINARY A216.67%
DAPHNE TAYLOR NO.10 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-10-discretionary-trust-3a0331ORDINARY A216.67%
DAPHNE TAYLOR NO.11 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-11-discretionary-trust-46c253ORDINARY A216.67%
DAPHNE TAYLOR NO.12 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-12-discretionary-trust-5a8490ORDINARY A216.67%
DAPHNE TAYLOR NO.13 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-13-discretionary-trust-cd2307ORDINARY A216.67%
DAPHNE TAYLOR NO.14 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-14-discretionary-trust-f2c738ORDINARY A216.67%
DAPHNE TAYLOR NO.15 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-15-discretionary-trust-2e86caORDINARY A216.67%
DAPHNE TAYLOR NO.16 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-16-discretionary-trust-22d42fORDINARY B216.67%
DAPHNE TAYLOR NO.17 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-17-discretionary-trust-84d4bcORDINARY B216.67%
DAPHNE TAYLOR NO.18 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-18-discretionary-trust-aea022ORDINARY B216.67%
DAPHNE TAYLOR NO.19 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-19-discretionary-trust-7d2f94ORDINARY B216.67%
DAPHNE TAYLOR NO.2 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-2-discretionary-trust-32677aORDINARY A216.67%
DAPHNE TAYLOR NO.20 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-20-discretionary-trust-fae852ORDINARY B216.67%
DAPHNE TAYLOR NO.21 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-21-discretionary-trust-bbf9d2ORDINARY B216.67%
DAPHNE TAYLOR NO.22 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-22-discretionary-trust-73ee9fORDINARY B216.67%
DAPHNE TAYLOR NO.23 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-23-discretionary-trust-779001ORDINARY B216.67%
DAPHNE TAYLOR NO.24 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-24-discretionary-trust-2dbcc6ORDINARY B216.67%
DAPHNE TAYLOR NO.25 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-25-discretionary-trust-248252ORDINARY B216.67%
DAPHNE TAYLOR NO.26 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-26-discretionary-trust-8d85abORDINARY B216.67%
DAPHNE TAYLOR NO.27 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-27-discretionary-trust-8868e0ORDINARY B216.67%
DAPHNE TAYLOR NO.28 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-28-discretionary-trust-ae4929ORDINARY B216.67%
DAPHNE TAYLOR NO.29 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-29-discretionary-trust-5b82eeORDINARY B216.67%
DAPHNE TAYLOR NO.3 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-3-discretionary-trust-b74ab1ORDINARY A216.67%
DAPHNE TAYLOR NO.30 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-30-discretionary-trust-c117b4ORDINARY B216.67%
DAPHNE TAYLOR NO.31 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-31-discretionary-trust-da74daORDINARY C216.67%
DAPHNE TAYLOR NO.32 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-32-discretionary-trust-9dcbf9ORDINARY C216.67%
DAPHNE TAYLOR NO.33 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-33-discretionary-trust-5d483bORDINARY C216.67%
DAPHNE TAYLOR NO.34 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-34-discretionary-trust-afd736ORDINARY C216.67%
DAPHNE TAYLOR NO.35 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-35-discretionary-trust-4c29f1ORDINARY C216.67%
DAPHNE TAYLOR NO.36 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-36-discretionary-trust-ed40b2ORDINARY C216.67%
DAPHNE TAYLOR NO.37 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-37-discretionary-trust-5f8983ORDINARY C216.67%
DAPHNE TAYLOR NO.38 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-38-discretionary-trust-ba7f72ORDINARY C216.67%
DAPHNE TAYLOR NO.39 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-39-discretionary-trust-3f38d8ORDINARY C216.67%
DAPHNE TAYLOR NO.4 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-4-discretionary-trust-7844d7ORDINARY A216.67%
DAPHNE TAYLOR NO.40 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-40-discretionary-trust-c3956aORDINARY C216.67%
DAPHNE TAYLOR NO.41 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-41-discretionary-trust-fbd2ebORDINARY C216.67%
DAPHNE TAYLOR NO.42 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-42-discretionary-trust-e761ffORDINARY C216.67%
DAPHNE TAYLOR NO.43 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-43-discretionary-trust-c5caa3ORDINARY C216.67%
DAPHNE TAYLOR NO.44 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-44-discretionary-trust-5f0456ORDINARY C216.67%
DAPHNE TAYLOR NO.45 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-45-discretionary-trust-8397faORDINARY C216.67%
DAPHNE TAYLOR NO.5 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-5-discretionary-trust-f43af7ORDINARY A216.67%
DAPHNE TAYLOR NO.6 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-6-discretionary-trust-611dacORDINARY A216.67%
DAPHNE TAYLOR NO.7 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-7-discretionary-trust-9cdfd5ORDINARY A216.67%
DAPHNE TAYLOR NO.8 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-8-discretionary-trust-c45103ORDINARY A216.67%
DAPHNE TAYLOR NO.9 DISCRETIONARY TRUSTsophymarine-openregistry-h-daphne-taylor-no-9-discretionary-trust-dba849ORDINARY A216.67%
MICHAEL TAYLOR NO.1 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-1-discretionary-trust-bf6a26ORDINARY A116.67%
MICHAEL TAYLOR NO.10 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-10-discretionary-trust-0bc0feORDINARY A116.67%
MICHAEL TAYLOR NO.11 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-11-discretionary-trust-688cfeORDINARY A116.67%
MICHAEL TAYLOR NO.12 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-12-discretionary-trust-b553ffORDINARY A116.67%
MICHAEL TAYLOR NO.13 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-13-discretionary-trust-9413d2ORDINARY A116.67%
MICHAEL TAYLOR NO.14 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-14-discretionary-trust-650f40ORDINARY A116.67%
MICHAEL TAYLOR NO.16 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-16-discretionary-trust-9569c0ORDINARY B116.67%
MICHAEL TAYLOR NO.17 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-17-discretionary-trust-40d91dORDINARY B116.67%
MICHAEL TAYLOR NO.18 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-18-discretionary-trust-939488ORDINARY B116.67%
MICHAEL TAYLOR NO.19 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-19-discretionary-trust-721004ORDINARY B116.67%
MICHAEL TAYLOR NO.2 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-2-discretionary-trust-a5ee4bORDINARY A116.67%
MICHAEL TAYLOR NO.20 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-20-discretionary-trust-a6af5fORDINARY B116.67%
MICHAEL TAYLOR NO.21 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-21-discretionary-trust-495a22ORDINARY B116.67%
MICHAEL TAYLOR NO.22 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-22-discretionary-trust-ff0fc9ORDINARY B116.67%
MICHAEL TAYLOR NO.23 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-23-discretionary-trust-64ff08ORDINARY B116.67%
MICHAEL TAYLOR NO.24 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-24-discretionary-trust-16b50fORDINARY B116.67%
MICHAEL TAYLOR NO.25 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-25-discretionary-trust-933c70ORDINARY B116.67%
MICHAEL TAYLOR NO.26 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-26-discretionary-trust-0ba99bORDINARY B116.67%
MICHAEL TAYLOR NO.27 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-27-discretionary-trust-436f1cORDINARY B116.67%
MICHAEL TAYLOR NO.28 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-28-discretionary-trust-8d9848ORDINARY B116.67%
MICHAEL TAYLOR NO.29 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-29-discretionary-trust-b470cfORDINARY B116.67%
MICHAEL TAYLOR NO.3 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-3-discretionary-trust-0e0ae7ORDINARY A116.67%
MICHAEL TAYLOR NO.30 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-30-discretionary-trust-e441e5ORDINARY B116.67%
MICHAEL TAYLOR NO.31 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-31-discretionary-trust-746cbdORDINARY C116.67%
MICHAEL TAYLOR NO.32 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-32-discretionary-trust-52587aORDINARY C116.67%
MICHAEL TAYLOR NO.33 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-33-discretionary-trust-4bb8a4ORDINARY C116.67%
MICHAEL TAYLOR NO.34 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-34-discretionary-trust-b68fc1ORDINARY C116.67%
MICHAEL TAYLOR NO.35 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-35-discretionary-trust-5975e8ORDINARY C116.67%
MICHAEL TAYLOR NO.36 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-36-discretionary-trust-22d9f0ORDINARY C116.67%
MICHAEL TAYLOR NO.37 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-37-discretionary-trust-4d707aORDINARY C116.67%
MICHAEL TAYLOR NO.38 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-38-discretionary-trust-2c4c80ORDINARY C116.67%
MICHAEL TAYLOR NO.39 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-39-discretionary-trust-49dcaeORDINARY C116.67%
MICHAEL TAYLOR NO.4 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-4-discretionary-trust-42db94ORDINARY A116.67%
MICHAEL TAYLOR NO.40 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-40-discretionary-trust-6b1fe4ORDINARY C116.67%
MICHAEL TAYLOR NO.41 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-41-discretionary-trust-9b2ea7ORDINARY C116.67%
MICHAEL TAYLOR NO.42 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-42-discretionary-trust-ad0959ORDINARY C116.67%
MICHAEL TAYLOR NO.43 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-43-discretionary-trust-6d9160ORDINARY C116.67%
MICHAEL TAYLOR NO.44 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-44-discretionary-trust-909806ORDINARY C116.67%
MICHAEL TAYLOR NO.45 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-45-discretionary-trust-af28aeORDINARY C116.67%
MICHAEL TAYLOR NO.5 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-5-discretionary-trust-005a11ORDINARY A116.67%
MICHAEL TAYLOR NO.6 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-6-discretionary-trust-03263bORDINARY A116.67%
MICHAEL TAYLOR NO.7 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-7-discretionary-trust-fe9baeORDINARY A116.67%
MICHAEL TAYLOR NO.8 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-8-discretionary-trust-b70b3aORDINARY A116.67%
MICHAEL TAYLOR NO.9 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no-9-discretionary-trust-938e20ORDINARY A116.67%
MICHAEL TAYLOR NO15 DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-taylor-no15-discretionary-trust-22ae99ORDINARY A116.67%
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aORDINARY B200.00%
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aORDINARY C200.00%
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aORDINARY A200.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY B100.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY A100.00%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY C100.00%

Related parties

PartyRelationshipDetail
MIDA TAYLOR LIMITEDsophymarine-openregistry-gb-08511238Holds shares inORDINARY · 0.00%

SUPERCEDE TECHNOLOGY LTD

sophymarine-openregistry-gb-10475714
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
1 Adamson Drive, Telford, TF4 3UJ

Direct shareholders

ShareholderShare classShares held% of class
FPCI ALVEN CAPITAL VIsophymarine-openregistry-h-fpci-alven-capital-vi-6dafe6SERIES A1,975,12751.36%
BEN ROSEsophymarine-openregistry-h-ben-rose-be465bORDINARY909,10823.37%
JERAD DANA LEIGHsophymarine-openregistry-h-jerad-dana-leigh-fc009fORDINARY909,10823.37%
EPISODE GP 2 LLPsophymarine-openregistry-gb-OC418086SEED854,84370.00%
JEZEN ALEXANDER GRABOWSKI-THOMASsophymarine-openregistry-h-jezen-alexander-grabowski-thomas-e336dbORDINARY795,46920.45%
OUTWARD VC FUND LLPsophymarine-openregistry-gb-OC415059PREFERRED617,43243.49%
SEED X FUNDS SICAV – VC FINTECH Isophymarine-openregistry-h-seed-x-funds-sicav-vc-fintech-i-8fb16bSERIES A599,58715.59%
ALMA MUNDI INSURTECH FUND II, FCREsophymarine-openregistry-h-alma-mundi-insurtech-fund-ii-fcre-8bb90fSERIES A592,53815.41%
EPISODE GP 2 LLPsophymarine-openregistry-gb-OC418086PREFERRED318,32122.42%
BEN ROSEsophymarine-openregistry-h-ben-rose-be465bGROWTH298,46334.78%
JERAD DANA LEIGHsophymarine-openregistry-h-jerad-dana-leigh-fc009fGROWTH298,46334.78%
JEZEN ALEXANDER GRABOWSKI-THOMASsophymarine-openregistry-h-jezen-alexander-grabowski-thomas-e336dbGROWTH261,15630.43%
AFG PARTNERS I, L.P.sophymarine-openregistry-h-afg-partners-i-l-p-53711cSERIES A219,9145.72%
SEEDCAMP IV GP LLPsophymarine-openregistry-gb-OC416756ORDINARY219,8695.65%
OUTWARD VC FUND LLPsophymarine-openregistry-gb-OC415059SERIES A206,4555.37%
MMC GP LONDON II LLPsophymarine-openregistry-gb-OC425826PREFERRED192,09013.53%
MMC GP LONDON II LLPsophymarine-openregistry-gb-OC425826SEED183,18015.00%
AMECHI PEIRCE-HOWEsophymarine-openregistry-h-amechi-peirce-howe-9cb324ORDINARY151,7443.90%
MMC GP LONDON II LLPsophymarine-openregistry-gb-OC425826ORDINARY146,5793.77%
MMC GREATER LONDON FUND LP (HELD BY MMC GP LONDON II LLP)sophymarine-openregistry-h-mmc-greater-london-fund-lp-held-by-mmc-g-1c15f5SERIES A118,5073.08%
SEEDCAMP IV GP LLPsophymarine-openregistry-gb-OC416756SEED109,9089.00%
SC NATION I LPsophymarine-openregistry-h-sc-nation-i-lp-875ef6SERIES A98,7562.57%
PV NOMINEES LTDsophymarine-openregistry-gb-13937698ORDINARY82,3242.12%
AVARIE CAPITAL LLCsophymarine-openregistry-h-avarie-capital-llc-110432ORDINARY78,6222.02%
PAUL BASSANsophymarine-openregistry-h-paul-bassan-096e41ORDINARY70,0321.80%
SEEDCAMP IV GP LLPsophymarine-openregistry-gb-OC416756PREFERRED54,8833.87%
CHRISTOPH SCHMIDTsophymarine-openregistry-h-christoph-schmidt-dedb5fORDINARY47,6241.22%
LY LAMsophymarine-openregistry-h-ly-lam-e4ef52ORDINARY47,6241.22%
ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642ORDINARY47,6241.22%
PROCHE I INVESTMENTS LIMITEDsophymarine-openregistry-h-proche-i-investments-limited-90ae18PREFERRED43,1763.04%
SU FUND I, A SERIES OF UNPOPULAR VC, LPsophymarine-openregistry-h-su-fund-i-a-series-of-unpopular-vc-lp-26d8a5PREFERRED41,1622.90%
ALISTAIR CHARLES SANDILANDSsophymarine-openregistry-h-alistair-charles-sandilands-a25bbaORDINARY36,6450.94%
BUBBLEGUM CONSULTING LIMITEDsophymarine-openregistry-gb-10856644ORDINARY36,6450.94%
DARREN POWELLsophymarine-openregistry-h-darren-powell-62d016ORDINARY36,6450.94%
V&R 1 LLPsophymarine-openregistry-gb-OC438157PREFERRED32,9302.32%
NARESH DADEsophymarine-openregistry-h-naresh-dade-9cd107ORDINARY30,4010.78%
FREDERIK JACOBSsophymarine-openregistry-h-frederik-jacobs-afdfb3PREFERRED27,4411.93%
THE CIRCLE I HOLDINGS LIMITEDsophymarine-openregistry-h-the-circle-i-holdings-limited-4c0735PREFERRED27,4411.93%
PRINGLE CAPITAL LIMITEDsophymarine-openregistry-gb-12304398PREFERRED25,6031.80%
JACOB KLOOSTERsophymarine-openregistry-h-jacob-klooster-e485ccORDINARY23,0630.59%
PAUL JOHNSTONsophymarine-openregistry-gb-07431673ORDINARY21,9530.56%
ANDREW REARsophymarine-openregistry-h-andrew-rear-289b1cORDINARY19,2090.49%
UNPOPULAR VENTURES PREFERRED, LP – C3sophymarine-openregistry-h-unpopular-ventures-preferred-lp-c3-6fa490SERIES A19,0920.50%
MATTHEW GRANTsophymarine-openregistry-h-matthew-grant-fd06caORDINARY19,0490.49%
AMECHI PEIRCE-HOWEsophymarine-openregistry-h-amechi-peirce-howe-9cb324SEED18,3181.50%
FEDIR SHAIKOsophymarine-openregistry-h-fedir-shaiko-291ce6ORDINARY16,8580.43%
ANDREW HOMERsophymarine-openregistry-h-andrew-homer-34cba9ORDINARY16,4650.42%
TONA GP LIMITEDsophymarine-openregistry-h-tona-gp-limited-4b9d22SEED16,2821.33%
NORTON ROSE FULBRIGHT LLPsophymarine-openregistry-gb-OC328697SEED15,2651.25%
RODION KACHKOVSKYIsophymarine-openregistry-h-rodion-kachkovskyi-d61c30ORDINARY14,6830.38%
MARK PATTERSONsophymarine-openregistry-gb-06440243ORDINARY14,6580.38%
OLIVIER SIMONNETsophymarine-openregistry-h-olivier-simonnet-5447cdORDINARY14,6580.38%
CHARLES DELINGPOLEsophymarine-openregistry-h-charles-delingpole-9ea23fORDINARY13,7210.35%
UNPOPULAR VENTURES PREFERRED, LP - A3sophymarine-openregistry-h-unpopular-ventures-preferred-lp-a3-e87a52PREFERRED13,7210.97%
FULL CIRCLEsophymarine-openregistry-gb-CE007294PREFERRED10,9770.77%
SARAH GREGORYsophymarine-openregistry-h-sarah-gregory-80e451ORDINARY10,9770.28%
EMILY ADELSBACHsophymarine-openregistry-h-emily-adelsbach-ffe1a0ORDINARY8,2320.21%
YI LUOsophymarine-openregistry-h-yi-luo-8bcbc9ORDINARY8,2320.21%
THOMAS STAFFORDsophymarine-openregistry-h-thomas-stafford-d81ca7SEED8,1410.67%
DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615cORDINARY7,3290.19%
HAROLD BUCHANANsophymarine-openregistry-h-harold-buchanan-f73bf0ORDINARY7,3290.19%
THOMAS GRIFFITHSsophymarine-openregistry-h-thomas-griffiths-1fd817ORDINARY7,3290.19%
ISAAC VAN BAKELsophymarine-openregistry-h-isaac-van-bakel-76c5dfORDINARY7,2990.19%
ELLENIE CHANsophymarine-openregistry-h-ellenie-chan-1fd00eORDINARY6,9380.18%
AMREET JASSAL DADEsophymarine-openregistry-h-amreet-jassal-dade-77df15SEED6,1100.50%
AMECHI PEIRCE-HOWEsophymarine-openregistry-h-amechi-peirce-howe-9cb324SERIES A5,4550.14%
MARIA HOMERsophymarine-openregistry-h-maria-homer-7cede7SERIES A5,4550.14%
MARK PATTERSONsophymarine-openregistry-gb-06440243SEED4,8840.40%
TONA GP LIMITEDsophymarine-openregistry-h-tona-gp-limited-4b9d22PREFERRED4,8780.34%
LOGAN MCLAINsophymarine-openregistry-h-logan-mclain-67f727ORDINARY4,5810.12%
NORTON ROSE FULBRIGHT LLPsophymarine-openregistry-gb-OC328697PREFERRED4,5730.32%
OLIVIER SIMONNETsophymarine-openregistry-h-olivier-simonnet-5447cdSEED3,0530.25%
DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615cPREFERRED2,5610.18%
HONOR SCHMIDTsophymarine-openregistry-h-honor-schmidt-6ba762SERIES A2,5220.07%
THOMAS STAFFORDsophymarine-openregistry-h-thomas-stafford-d81ca7PREFERRED2,4390.17%
PROCHE I INVESTMENTS LIMITEDsophymarine-openregistry-h-proche-i-investments-limited-90ae18SERIES A2,2870.06%
JOSEPH FIEDLERsophymarine-openregistry-h-joseph-fiedler-f2d0b8ORDINARY1,7460.04%
DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615cSEED1,2210.10%
MARC-AURELE JULESsophymarine-openregistry-h-marc-aurele-jules-bf21c4ORDINARY00.00%
NIKITA RAZMAKHNINsophymarine-openregistry-h-nikita-razmakhnin-6cf8efORDINARY00.00%
PETER SKYRMEsophymarine-openregistry-h-peter-skyrme-cfee12ORDINARY00.00%
SARAH SKYRMEsophymarine-openregistry-h-sarah-skyrme-913503ORDINARY00.00%

OAK MEADOWS MANAGEMENT COMPANY (NO 2) LIMITED

sophymarine-openregistry-gb-02970384
Status
Active
Type
Private Limited Company
Incorporated
22/09/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9b Churchhill Building Queen Street, Telford, TF1 1SN

Direct shareholders

ShareholderShare classShares held% of class
2SHP LIMITEDsophymarine-openregistry-gb-13510128ORDINARY2
ANDREW GRANTsophymarine-openregistry-gb-12696735ORDINARY2
CLAIRE GRANTsophymarine-openregistry-h-claire-grant-6e5f08ORDINARY2
KAMA LJIT BANGARsophymarine-openregistry-h-kama-ljit-bangar-0fbf75ORDINARY2
RAJ BANGARsophymarine-openregistry-gb-06432711ORDINARY2
ANDREW ALDRIDGEsophymarine-openregistry-h-andrew-aldridge-2f177eORDINARY1
ANDREW MURDENsophymarine-openregistry-h-andrew-murden-07386bORDINARY1
ANDREW TONY GEORGE FARRARsophymarine-openregistry-h-andrew-tony-george-farrar-207749ORDINARY1
ANDREW WATKISSsophymarine-openregistry-h-andrew-watkiss-7127c6ORDINARY1
CAROLE BUTLERsophymarine-openregistry-h-carole-butler-3faf5cORDINARY1
CAROLYN SKITTsophymarine-openregistry-h-carolyn-skitt-8630d7ORDINARY1
CHRISTINE WHITRICKsophymarine-openregistry-h-christine-whitrick-917a65ORDINARY1
CLYDE SPOONERsophymarine-openregistry-h-clyde-spooner-5b4708ORDINARY1
CRAIG COOPERsophymarine-openregistry-h-craig-cooper-41736bORDINARY1
CRAIG HUNTsophymarine-openregistry-gb-11266872ORDINARY1
DANIEL WRIDEsophymarine-openregistry-h-daniel-wride-dad628ORDINARY1
DARREN LEE HUGHESsophymarine-openregistry-h-darren-lee-hughes-c38f34ORDINARY1
DEAN BEVITTsophymarine-openregistry-h-dean-bevitt-c0bd74ORDINARY1
ELIJAH OLIVER MAXWELLsophymarine-openregistry-h-elijah-oliver-maxwell-85986bORDINARY1
FRANCESCA WALSHsophymarine-openregistry-h-francesca-walsh-7ad991ORDINARY1
GARY LEONARDsophymarine-openregistry-h-gary-leonard-324623ORDINARY1
JAMES MICHAELSONsophymarine-openregistry-h-james-michaelson-8f5d00ORDINARY1
JAYNE RANDALLsophymarine-openregistry-h-jayne-randall-52d5d8ORDINARY1
JULIA JEREMIAHsophymarine-openregistry-h-julia-jeremiah-16c07eORDINARY1
KEVIN SCRIVENSsophymarine-openregistry-h-kevin-scrivens-5461e2ORDINARY1
L & P PROPERTIES (YORK) LIMITEDsophymarine-openregistry-gb-10680698ORDINARY1
LAWRENCE WHITINGsophymarine-openregistry-h-lawrence-whiting-e3cf6cORDINARY1
LEON JOSEPHsophymarine-openregistry-h-leon-joseph-a602e6ORDINARY1
LOIDA FARRARsophymarine-openregistry-h-loida-farrar-6f3273ORDINARY1
LYNNE SPOONERsophymarine-openregistry-h-lynne-spooner-7ced07ORDINARY1
MARK FRANKLANDsophymarine-openregistry-h-mark-frankland-4d1b5cORDINARY1
MARK GREENsophymarine-openregistry-h-mark-green-b895dcORDINARY1
MARK GREENsophymarine-openregistry-h-mark-green-b895dcORDINARY1
PHILLIP ATKINSsophymarine-openregistry-h-phillip-atkins-3beee7ORDINARY1
RACHEL HONEYMANsophymarine-openregistry-h-rachel-honeyman-d02198ORDINARY1
RAVINDER SUNDHERSsophymarine-openregistry-h-ravinder-sundhers-8d26fbORDINARY1
RIGHT RENTS PROPERTY LTDsophymarine-openregistry-gb-08487322ORDINARY1
RIGHT RENTS PROPERTY LTDsophymarine-openregistry-gb-08487322ORDINARY1
RUTH SHUKERsophymarine-openregistry-h-ruth-shuker-70e227ORDINARY1
SHARON DWYERsophymarine-openregistry-h-sharon-dwyer-1d3069ORDINARY1
SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8ORDINARY1
STEPHEN PHILLIPSsophymarine-openregistry-h-stephen-phillips-755265ORDINARY1
SWAN HILL ESTATES LTDsophymarine-openregistry-gb-11431212ORDINARY1
TRACY COLABELLAsophymarine-openregistry-h-tracy-colabella-7a2ed9ORDINARY1
VANESSA GREENsophymarine-openregistry-h-vanessa-green-7a26e1ORDINARY1
VANESSA GREENsophymarine-openregistry-h-vanessa-green-7a26e1ORDINARY1
WALSH LETS LIMITEDsophymarine-openregistry-gb-12068044ORDINARY1

08122065 LIMITED

sophymarine-openregistry-gb-08122065
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
9b Churchill Building C/O Homewise Estates Queen Street, Telford, Shropshire, TF1 1SN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR KERRsophymarine-openregistry-gb-04582355ORDINARY £113.57%
ANDREW FERGUSONsophymarine-openregistry-gb-04691628ORDINARY £113.57%
ANTHONY JOHN THOMASsophymarine-openregistry-h-anthony-john-thomas-0d70dbORDINARY £113.57%
ANTHONY KINCHLEYsophymarine-openregistry-h-anthony-kinchley-db88ecORDINARY £113.57%
BEVERLEY RUSSELL TAYLORsophymarine-openregistry-h-beverley-russell-taylor-262c92ORDINARY £113.57%
BOBBY HAYREsophymarine-openregistry-h-bobby-hayre-b07f95ORDINARY £113.57%
BRIAN DIXONsophymarine-openregistry-h-brian-dixon-95a3eeORDINARY £113.57%
BRYONY MANSFIELDsophymarine-openregistry-h-bryony-mansfield-5c5a9fORDINARY £113.57%
CHANTAL DIXONsophymarine-openregistry-h-chantal-dixon-7f482aORDINARY £113.57%
CHANTAL HYUMsophymarine-openregistry-h-chantal-hyum-2ffb94ORDINARY £113.57%
DALE CHANTRYsophymarine-openregistry-h-dale-chantry-087293ORDINARY £113.57%
DEREK QUINEYsophymarine-openregistry-h-derek-quiney-cee354ORDINARY £113.57%
EMMA GREGORYsophymarine-openregistry-h-emma-gregory-9eabafORDINARY £113.57%
GLENDA CHANTRYsophymarine-openregistry-h-glenda-chantry-11cf11ORDINARY £113.57%
GORONWY HARTLEYsophymarine-openregistry-h-goronwy-hartley-7c5179ORDINARY £113.57%
JAK AHMEDsophymarine-openregistry-h-jak-ahmed-d00b5fORDINARY £113.57%
JOANNE SKITsophymarine-openregistry-h-joanne-skit-c5886eORDINARY £113.57%
JON HUMEsophymarine-openregistry-h-jon-hume-b9b0afORDINARY £113.57%
JUDITH SMITHsophymarine-openregistry-h-judith-smith-5ad664ORDINARY £113.57%
JULIE MARIA TAYLORsophymarine-openregistry-h-julie-maria-taylor-fb2b2cORDINARY £113.57%
KARLA JENNINGS-PREECsophymarine-openregistry-h-karla-jennings-preec-015859ORDINARY £113.57%
KRISTOPHER DAVID RUSHTONsophymarine-openregistry-h-kristopher-david-rushton-d61a41ORDINARY £113.57%
MAUREEN HILLERsophymarine-openregistry-h-maureen-hiller-e23a5cORDINARY £113.57%
MICK MORROWsophymarine-openregistry-h-mick-morrow-4ab36eORDINARY £113.57%
NATASHA HOODsophymarine-openregistry-h-natasha-hood-bdf053ORDINARY £113.57%
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY £113.57%
PARMIT CHATHAsophymarine-openregistry-h-parmit-chatha-b18593ORDINARY £113.57%
PATRICA QUINEYsophymarine-openregistry-h-patrica-quiney-098842ORDINARY £113.57%
PAULINE HARTLEYsophymarine-openregistry-h-pauline-hartley-34db0cORDINARY £113.57%
PAVITARPAL CHATHAsophymarine-openregistry-h-pavitarpal-chatha-7e99c1ORDINARY £113.57%
RACHEL TAYLORsophymarine-openregistry-h-rachel-taylor-867457ORDINARY £113.57%
RAJ SINGHsophymarine-openregistry-h-raj-singh-e557c1ORDINARY £113.57%
REBECCA JENNINGS-PREECEsophymarine-openregistry-h-rebecca-jennings-preece-80f68dORDINARY £113.57%
SABAH SAEED AHMEDsophymarine-openregistry-h-sabah-saeed-ahmed-7e25a3ORDINARY £113.57%
STEPHEN MANSFIELDsophymarine-openregistry-h-stephen-mansfield-ac8902ORDINARY £113.57%
SUE MORROWsophymarine-openregistry-h-sue-morrow-cf38fbORDINARY £113.57%
SUSAN STONEsophymarine-openregistry-h-susan-stone-cc5a62ORDINARY £113.57%
TOM GREGORYsophymarine-openregistry-h-tom-gregory-0c1a37ORDINARY £113.57%
UNISON PROPERTY ENTERPRISES LIMITEDsophymarine-openregistry-h-unison-property-enterprises-limited-7caa7dORDINARY £113.57%
WENDY DAWN CULLISsophymarine-openregistry-h-wendy-dawn-cullis-fb5d48ORDINARY £113.57%
ANN CHRISTINE BROWNsophymarine-openregistry-h-ann-christine-brown-70f751ORDINARY £100.00%
ANNETTE SMALLsophymarine-openregistry-h-annette-small-74f9e8ORDINARY £100.00%
PETER SMALLsophymarine-openregistry-h-peter-small-58be3bORDINARY £100.00%

OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITED

sophymarine-openregistry-gb-02720163
Status
Active
Type
Private Limited Company
Incorporated
03/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
9b Churchill Buildings, Telford, Shropshire, TF1 1SN

Direct shareholders

ShareholderShare classShares held% of class
2SHP LIMITEDsophymarine-openregistry-gb-13510128ORDINARY GBP1 SHARES38.33%
DAVID JOHN DIXON & DIXON (JOINTLY)sophymarine-openregistry-h-david-john-dixon-dixon-jointly-944b56ORDINARY GBP1 SHARES25.56%
A J Y SANDERSsophymarine-openregistry-h-a-j-y-sanders-c8c790ORDINARY GBP1 SHARES12.78%
A R D JONESsophymarine-openregistry-h-a-r-d-jones-0e9ca4ORDINARY GBP1 SHARES12.78%
A RANKINsophymarine-openregistry-h-a-rankin-bc1522ORDINARY GBP1 SHARES12.78%
A WATKISSsophymarine-openregistry-h-a-watkiss-4bdf10ORDINARY GBP1 SHARES12.78%
ALISON LORRAINE SIBLEYsophymarine-openregistry-h-alison-lorraine-sibley-e0f882ORDINARY GBP1 SHARES12.78%
ANNA BAILLIEsophymarine-openregistry-h-anna-baillie-aab4d3ORDINARY GBP1 SHARES12.78%
ANNA M GARDNERsophymarine-openregistry-h-anna-m-gardner-890acaORDINARY GBP1 SHARES12.78%
B CHAPMAN & H CHAPMAN (JOINTLY)sophymarine-openregistry-h-b-chapman-h-chapman-jointly-ed010bORDINARY GBP1 SHARES12.78%
BBT PROPERTY HOLDINGS UK LTDsophymarine-openregistry-gb-11298798ORDINARY GBP1 SHARES12.78%
CHARLOTTE MCCORMACKsophymarine-openregistry-h-charlotte-mccormack-46600aORDINARY GBP1 SHARES12.78%
EDWARD PONTINsophymarine-openregistry-h-edward-pontin-c0c35cORDINARY GBP1 SHARES12.78%
FIELHAUS LTDsophymarine-openregistry-gb-04349927ORDINARY GBP1 SHARES12.78%
I WALTHEWsophymarine-openregistry-h-i-walthew-09b780ORDINARY GBP1 SHARES12.78%
JANETTE ELAINR HENSONsophymarine-openregistry-h-janette-elainr-henson-7f1473ORDINARY GBP1 SHARES12.78%
JASON LATHAMsophymarine-openregistry-h-jason-latham-926b77ORDINARY GBP1 SHARES12.78%
JAYNE WOODHALLsophymarine-openregistry-h-jayne-woodhall-f70b98ORDINARY GBP1 SHARES12.78%
JOHN STUART HEATHCOTEsophymarine-openregistry-h-john-stuart-heathcote-df3f1fORDINARY GBP1 SHARES12.78%
LINDA DIANE PARSONSsophymarine-openregistry-h-linda-diane-parsons-2ed32dORDINARY GBP1 SHARES12.78%
M E BISHOP CARPENTRY LTDsophymarine-openregistry-gb-04510298ORDINARY GBP1 SHARES12.78%
M PHEBYsophymarine-openregistry-h-m-pheby-a3303cORDINARY GBP1 SHARES12.78%
MARK EDWARD BISHOPsophymarine-openregistry-h-mark-edward-bishop-775507ORDINARY GBP1 SHARES12.78%
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY GBP1 SHARES12.78%
P SMITHEMANsophymarine-openregistry-h-p-smitheman-d1de45ORDINARY GBP1 SHARES12.78%
PENN HOMES LTDsophymarine-openregistry-gb-14072475ORDINARY GBP1 SHARES12.78%
PHILIPPA BROWNsophymarine-openregistry-h-philippa-brown-5fd2d2ORDINARY GBP1 SHARES12.78%
REBECCA ELLEN WYNNsophymarine-openregistry-h-rebecca-ellen-wynn-49ef65ORDINARY GBP1 SHARES12.78%
RICHARD WOODHALLsophymarine-openregistry-h-richard-woodhall-47615bORDINARY GBP1 SHARES12.78%
S ANSLOWsophymarine-openregistry-h-s-anslow-6aa916ORDINARY GBP1 SHARES12.78%
S M MANDERSsophymarine-openregistry-h-s-m-manders-6d1dd6ORDINARY GBP1 SHARES12.78%
S SINGH & A K BHAKAR (JOINTLY)sophymarine-openregistry-h-s-singh-a-k-bhakar-jointly-3853feORDINARY GBP1 SHARES12.78%
SATNAM SINGHsophymarine-openregistry-gb-09708177ORDINARY GBP1 SHARES12.78%
SCM CEW LTDsophymarine-openregistry-h-scm-cew-ltd-9ba41eORDINARY GBP1 SHARES12.78%
URSULA ANTCZAKsophymarine-openregistry-h-ursula-antczak-e4e8ccORDINARY GBP1 SHARES12.78%
WILL HARRISsophymarine-openregistry-gb-17199050ORDINARY GBP1 SHARES12.78%

PROJECT GOLD TOPCO LIMITED

sophymarine-openregistry-gb-13378747
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Ttc, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295A ORDINARY33,22194.92%
PGIM PCP V (IRELAND) FUND, A SUB FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-v-ireland-fund-a-sub-fund-of-pg-6db7bcA ORDINARY33,22194.92%
JAMES KIRKWOODsophymarine-openregistry-gb-10344034B ORDINARY20,28240.92%
ANDREW JONATHAN PETER STRONGsophymarine-openregistry-h-andrew-jonathan-peter-strong-9870a7B ORDINARY6,66313.44%
RICHARD ALAN BOOTHROYDsophymarine-openregistry-h-richard-alan-boothroyd-b4bab9B ORDINARY6,66313.44%
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfdB ORDINARY3,9658.00%
SHARON HAYNESsophymarine-openregistry-h-sharon-haynes-2ebfe3B ORDINARY3,9658.00%
DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99C ORDINARY3,90012.73%
JAMES KIRKWOODsophymarine-openregistry-gb-10344034C ORDINARY3,76812.30%
RICHARD ALAN BOOTHROYDsophymarine-openregistry-h-richard-alan-boothroyd-b4bab9C ORDINARY3,41211.13%
OLIVER RAISBECKsophymarine-openregistry-h-oliver-raisbeck-61e626B ORDINARY2,9746.00%
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfdC ORDINARY1,8856.15%
SHARON HAYNESsophymarine-openregistry-h-sharon-haynes-2ebfe3C ORDINARY1,8856.15%
ANDREW JONATHAN PETER STRONGsophymarine-openregistry-h-andrew-jonathan-peter-strong-9870a7C ORDINARY1,7875.83%
PGIM PCP V (IRELAND) MANAGEMENT FUND, A SUB FUND OF PGIMsophymarine-openregistry-h-pgim-pcp-v-ireland-management-fund-a-sub-9f49b3A ORDINARY1,7795.08%
PRIVATE CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-private-capital-fund-ireland-icav-97d81fA ORDINARY1,7795.08%
LUKE DAVID IVAN TELLIS-JAMESsophymarine-openregistry-h-luke-david-ivan-tellis-james-759d93C ORDINARY1,7065.57%
LUKE DAVID IVAN TELLIS-JAMESsophymarine-openregistry-h-luke-david-ivan-tellis-james-759d93B ORDINARY1,5443.12%
MICHAEL DOUGLASsophymarine-openregistry-h-michael-douglas-697cfeC ORDINARY1,4464.72%
DANIELLE GAUCIsophymarine-openregistry-h-danielle-gauci-edaab1C ORDINARY1,3004.24%
IAN SNADDENsophymarine-openregistry-h-ian-snadden-241b75C ORDINARY1,3004.24%
MARY DE VILLIERSsophymarine-openregistry-h-mary-de-villiers-b95ea2B ORDINARY1,3002.62%
ROY HASTINGSsophymarine-openregistry-h-roy-hastings-e77e82C ORDINARY1,3004.24%
DAVID FINNEYsophymarine-openregistry-h-david-finney-5eb87fC ORDINARY1,0733.50%
NICHOLAS WATSONsophymarine-openregistry-h-nicholas-watson-cc21d9C ORDINARY9493.10%
ANDREW WHEELERsophymarine-openregistry-gb-10293447C ORDINARY7312.39%
BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4C ORDINARY6502.12%
MARY DE VILLIERSsophymarine-openregistry-h-mary-de-villiers-b95ea2C ORDINARY6502.12%
ROSIE FLYNNsophymarine-openregistry-h-rosie-flynn-dd2d14C ORDINARY6502.12%
SALLY GUYsophymarine-openregistry-h-sally-guy-68fa26C ORDINARY6502.12%
DAVID FINNEYsophymarine-openregistry-h-david-finney-5eb87fB ORDINARY6171.24%
JAMES MEANEYsophymarine-openregistry-h-james-meaney-ad7999B ORDINARY6171.24%
JAMES MEANEYsophymarine-openregistry-h-james-meaney-ad7999C ORDINARY3581.17%
MATTHEW JEWKESsophymarine-openregistry-h-matthew-jewkes-bcdddfB ORDINARY3310.67%
MICHELLE MADDOCKSsophymarine-openregistry-h-michelle-maddocks-e44f8dC ORDINARY3251.06%
TIM RIBTONsophymarine-openregistry-h-tim-ribton-b0c81aC ORDINARY3251.06%
MATTHEW JEWKESsophymarine-openregistry-h-matthew-jewkes-bcdddfC ORDINARY3191.04%
DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99C ORDINARY2760.90%
ANDREW WHEELERsophymarine-openregistry-gb-10293447B ORDINARY2440.49%
MICHAEL DOUGLASsophymarine-openregistry-h-michael-douglas-697cfeB ORDINARY2440.49%
NICHOLAS WATSONsophymarine-openregistry-h-nicholas-watson-cc21d9B ORDINARY1560.31%
JAMES SWAFFIELDsophymarine-openregistry-h-james-swaffield-2c3c81C ORDINARY00.00%
OLIVER RAISBECKsophymarine-openregistry-h-oliver-raisbeck-61e626CAPPED C ORDINARY0

Related parties

PartyRelationshipDetail
PROJECT GOLD MIDCO LIMITEDsophymarine-openregistry-gb-13379141Holds shares inORDINARY · 100.00%
PROJECT GOLD NOMINEE LIMITEDsophymarine-openregistry-gb-13381830Holds shares inORDINARY · 100.00%

PROACTIVE PERSONNEL LIMITED

sophymarine-openregistry-gb-03807344
Status
Active
Type
Private Limited Company
Incorporated
14/07/1999
Accounts
GROUP
SIC
78200 — Temporary employment agency activities
Registered office
Proactive House Hadley Park East, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
PROACTIVE PERSONNEL HOLDINGS LTDsophymarine-openregistry-gb-11683410ORDINARY100100.00%
ANDREW WARDROPERsophymarine-openregistry-h-andrew-wardroper-5450a0C ORDINARY0
BEN PUGHsophymarine-openregistry-h-ben-pugh-8a7341C ORDINARY0
CARL JONESsophymarine-openregistry-gb-08538745C ORDINARY0
CHRIS HYDEsophymarine-openregistry-h-chris-hyde-1158d4C ORDINARY0
DANIEL KERWINsophymarine-openregistry-h-daniel-kerwin-d45f9aC ORDINARY0
DAVID GORDONsophymarine-openregistry-gb-03967151C ORDINARY0
GREG SHEPPARDsophymarine-openregistry-h-greg-sheppard-144e3eC ORDINARY0
JAIME SLAWSONsophymarine-openregistry-h-jaime-slawson-81ca68C ORDINARY0
JAMES HINGsophymarine-openregistry-h-james-hing-7d6bfaC ORDINARY0
JENNY BOYLEsophymarine-openregistry-h-jenny-boyle-3fffe1C ORDINARY0
KERRY CHAPMANsophymarine-openregistry-gb-08798435C ORDINARY0
KERRY MCNEEsophymarine-openregistry-h-kerry-mcnee-64840fC ORDINARY0
KEVIN HUMPHREYSsophymarine-openregistry-h-kevin-humphreys-160be4C ORDINARY0
MARK BURROUGHSsophymarine-openregistry-h-mark-burroughs-ed349fC ORDINARY0
MARK NOLANsophymarine-openregistry-h-mark-nolan-3d08d1C ORDINARY0
MATT LISSAMOREsophymarine-openregistry-h-matt-lissamore-3c694dC ORDINARY0
MATT PHELANsophymarine-openregistry-h-matt-phelan-136461C ORDINARY0
MATTHEW CROSSFIELDsophymarine-openregistry-h-matthew-crossfield-4d5ff2C ORDINARY0
MAURICE REYNOLDSsophymarine-openregistry-h-maurice-reynolds-723583C ORDINARY0
MICHELE FRANKLANDsophymarine-openregistry-h-michele-frankland-5dd15aC ORDINARY0
PAUL ALLPORTsophymarine-openregistry-h-paul-allport-330d6eC ORDINARY0
RACHEL DOLPHINsophymarine-openregistry-h-rachel-dolphin-775ee0C ORDINARY0
RAY CARDENsophymarine-openregistry-h-ray-carden-894bbeC ORDINARY0
SAM JONESsophymarine-openregistry-gb-10407499C ORDINARY0
SAMANTHA TAYLOR-BELLsophymarine-openregistry-h-samantha-taylor-bell-9dd4f0C ORDINARY0
STACEY JACQUESsophymarine-openregistry-h-stacey-jacques-ec4243C ORDINARY0
ZAK WILLIAMSsophymarine-openregistry-h-zak-williams-fe45a6C ORDINARY0

KERNELLA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01729657
Status
Active
Type
Private Limited Company
Incorporated
07/06/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Old Park Works Baptist Avenue, Telford, TF4 2BN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LANDsophymarine-openregistry-h-benjamin-land-501fc0ORDINARY1
E JONESsophymarine-openregistry-gb-07029152ORDINARY1
J BREARLEY-SMITHsophymarine-openregistry-h-j-brearley-smith-35ff83ORDINARY1
J P STEELEsophymarine-openregistry-h-j-p-steele-2a8f00ORDINARY1
K L RICHARDSONsophymarine-openregistry-h-k-l-richardson-801f3aORDINARY1
K NOBLEsophymarine-openregistry-h-k-noble-bb1548ORDINARY1
M & T ALBRECHTsophymarine-openregistry-h-m-t-albrecht-64703bORDINARY1
M STOLWYKsophymarine-openregistry-h-m-stolwyk-8f113eORDINARY1
MARJORIE JENNIFER JANE JUNGKINDsophymarine-openregistry-h-marjorie-jennifer-jane-jungkind-4ff0c5ORDINARY1
MARTIN DAVIDSONsophymarine-openregistry-h-martin-davidson-ab75adORDINARY1
MICHELLE RIPSOLDsophymarine-openregistry-h-michelle-ripsold-48dd9dORDINARY1
MISS C JIANGsophymarine-openregistry-h-miss-c-jiang-09412dORDINARY1
MISS L VARCOE & MS K SIMMONSsophymarine-openregistry-h-miss-l-varcoe-ms-k-simmons-2660d2ORDINARY1
MR A GRIMES & MRS I A GRIMES-ZACHORSKAsophymarine-openregistry-h-mr-a-grimes-mrs-i-a-grimes-zachorska-2cbd28ORDINARY1
MR A M & MRS D M BURNSsophymarine-openregistry-h-mr-a-m-mrs-d-m-burns-c52631ORDINARY1
MR D J SALWAYsophymarine-openregistry-h-mr-d-j-salway-5cdd62ORDINARY1
MR D NEALEsophymarine-openregistry-h-mr-d-neale-86ef64ORDINARY1
MR J M & MRS I J BALDsophymarine-openregistry-h-mr-j-m-mrs-i-j-bald-dcf644ORDINARY1
MR MRS HAINESsophymarine-openregistry-h-mr-mrs-haines-d63b99ORDINARY1
MR R & MRS K LOGATHASANsophymarine-openregistry-h-mr-r-mrs-k-logathasan-67d9aaORDINARY1
MRS J A HIBBERTsophymarine-openregistry-h-mrs-j-a-hibbert-6664a0ORDINARY1
MS HJ POLLINGERsophymarine-openregistry-h-ms-hj-pollinger-88793dORDINARY1
R CARRONsophymarine-openregistry-h-r-carron-ddbf00ORDINARY1
SHIRIN NAIDOOsophymarine-openregistry-h-shirin-naidoo-58c96dORDINARY1
STUART MCKEOWN PROPERTIES LTDsophymarine-openregistry-gb-11688965ORDINARY1
VIP VALDEZ INTERNATIONAL PORTFOLIO LTDsophymarine-openregistry-gb-11631781ORDINARY1

SPOTLESS AI LTD

sophymarine-openregistry-gb-11372390
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
Registered office
E-Innovation Centre Telford Innovation Campus, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
KESAVASANKAR JAWAHARLALsophymarine-openregistry-h-kesavasankar-jawaharlal-13076cORDINARY950,00062.87%
RANI PRAVEENNATHsophymarine-openregistry-h-rani-praveennath-882cb4ORDINARY150,9009.99%
MARIAPPAN ELLAPPA NAIKERsophymarine-openregistry-h-mariappan-ellappa-naiker-0b5bfeORDINARY124,7238.25%
RAMACHANDRAN NARAYANASAMYsophymarine-openregistry-h-ramachandran-narayanasamy-954159ORDINARY75,6005.00%
RANGANATH S. KEMPANAHALLYsophymarine-openregistry-h-ranganath-s-kempanahally-27c123ORDINARY62,0504.11%
SENTHIL KUMAR JAWAHARLALsophymarine-openregistry-h-senthil-kumar-jawaharlal-faad7cORDINARY50,0003.31%
GOPI KRISHNA CHANDRAsophymarine-openregistry-h-gopi-krishna-chandra-51d134ORDINARY30,2002.00%
RAMA KRISHNA CHALLAsophymarine-openregistry-h-rama-krishna-challa-a0d090ORDINARY13,8000.91%
VENKATESH BALAJI SRINIVASANsophymarine-openregistry-h-venkatesh-balaji-srinivasan-4d4575ORDINARY8,1300.54%
GUNANATHAN BALASUBRAMANIANsophymarine-openregistry-h-gunanathan-balasubramanian-db058bORDINARY7,8940.52%
MOHAN KUMAR VENUGOPALsophymarine-openregistry-h-mohan-kumar-venugopal-0ac0daORDINARY6,8910.46%
MADHAN KUMAR GOVINDARAJsophymarine-openregistry-h-madhan-kumar-govindaraj-aacabaORDINARY6,3230.42%
RAMESH SUBRAMANIAMsophymarine-openregistry-h-ramesh-subramaniam-895002ORDINARY6,0980.40%
RAVINDRA BABU MARRIPUDIsophymarine-openregistry-h-ravindra-babu-marripudi-c8d58bORDINARY4,1300.27%
KE MAsophymarine-openregistry-gb-15354788ORDINARY4,0660.27%
NARENDRA KORRAPTTIsophymarine-openregistry-h-narendra-korraptti-627c80ORDINARY2,5500.17%
REVATHI MARIAPPANsophymarine-openregistry-h-revathi-mariappan-c01d1fORDINARY2,3250.15%
LENTIN JOSEPHsophymarine-openregistry-h-lentin-joseph-2ac4ecORDINARY2,0120.13%
ABHIRAMI BABUsophymarine-openregistry-h-abhirami-babu-06b0eaORDINARY8130.05%
SATHISHBABU PALANIsophymarine-openregistry-h-sathishbabu-palani-71464aORDINARY8130.05%
THANGARAJ VARAGUNANsophymarine-openregistry-h-thangaraj-varagunan-c600adORDINARY6860.05%
SATHISH KUMAR VENKATARAMANsophymarine-openregistry-h-sathish-kumar-venkataraman-a4394bORDINARY4060.03%
KATHIRESAN SELVARAJUsophymarine-openregistry-h-kathiresan-selvaraju-70b8c6ORDINARY3390.02%
SARATH BABU RAJAMOHANsophymarine-openregistry-h-sarath-babu-rajamohan-776b1eORDINARY3100.02%
BHARATH MOHANsophymarine-openregistry-h-bharath-mohan-677eb4ORDINARY1030.01%

THE KEEP (IRONBRIDGE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04139778
Status
Active
Type
Private Limited Company
Incorporated
11/01/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Criccieth House The Keep, Ironbridge Road, Telford, TF7 5NN

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH KHOSHBAYANsophymarine-openregistry-h-abdullah-khoshbayan-d116d1ORDINARY1
ADAM JOHN GROOMEsophymarine-openregistry-h-adam-john-groome-2d55efORDINARY1
ANDREW KEITH WATSONsophymarine-openregistry-h-andrew-keith-watson-536da1ORDINARY1
ANNE-MARIE DELANEYsophymarine-openregistry-h-anne-marie-delaney-3881caORDINARY1
ASHLEY ROGER WOODRUFF JORDANsophymarine-openregistry-h-ashley-roger-woodruff-jordan-34489eORDINARY1
BARBARA ANN LOCKLEYsophymarine-openregistry-h-barbara-ann-lockley-a103e2ORDINARY1
CALLUM FLINTsophymarine-openregistry-h-callum-flint-cf7ad7ORDINARY1
DEBORAH FRANCES WATSONsophymarine-openregistry-h-deborah-frances-watson-a4355cORDINARY1
DIANA PRINGLEsophymarine-openregistry-h-diana-pringle-1255d4ORDINARY1
GWEN HAQsophymarine-openregistry-h-gwen-haq-6c78f7ORDINARY1
HELEN ELIZABETH BROWNEsophymarine-openregistry-h-helen-elizabeth-browne-13606aORDINARY1
IAN PETERSONsophymarine-openregistry-h-ian-peterson-1bf3ceORDINARY1
JANET PETERSONsophymarine-openregistry-h-janet-peterson-d0cd78ORDINARY1
JOANNE LOUISE GROOMEsophymarine-openregistry-h-joanne-louise-groome-856168ORDINARY1
JOE THOMAS BATESsophymarine-openregistry-h-joe-thomas-bates-7e7e2bORDINARY1
LEIANNE AMANDA ELLEN BATESsophymarine-openregistry-h-leianne-amanda-ellen-bates-5d5a61ORDINARY1
NICHOLAS CUNLIFFEsophymarine-openregistry-h-nicholas-cunliffe-a16d16ORDINARY1
PAUL ANDREW MORGANsophymarine-openregistry-h-paul-andrew-morgan-6b09c0ORDINARY1
PAUL LOCKLEYsophymarine-openregistry-h-paul-lockley-d35e64ORDINARY1
PAULINE ANN KHOSHBAYANsophymarine-openregistry-h-pauline-ann-khoshbayan-c2fa0fORDINARY1
SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fbORDINARY1
STEPHEN BERNARD BROWNEsophymarine-openregistry-h-stephen-bernard-browne-d72ff2ORDINARY1
TERENCE MARK DELANEYsophymarine-openregistry-h-terence-mark-delaney-2c7b3bORDINARY1
WENDY CUNLIFFEsophymarine-openregistry-h-wendy-cunliffe-32e9ffORDINARY1

THE MOUNT (SERVICE CHARGE) COMPANY LIMITED

sophymarine-openregistry-gb-09582414
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
9b Churchill Buildings Queen Street, Telford, TF1 1SN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA RITCHIEsophymarine-openregistry-h-angela-ritchie-437d91ORDINARY15.26%
ANTHONY & ROSEMARY GOODFELLOWsophymarine-openregistry-h-anthony-rosemary-goodfellow-4e7efbORDINARY15.26%
CAROLE KNIGHTsophymarine-openregistry-h-carole-knight-5e942dORDINARY15.26%
CHRIS BLACKsophymarine-openregistry-h-chris-black-9d201dORDINARY15.26%
DAVID HARRISsophymarine-openregistry-gb-02039383ORDINARY15.26%
DAVID SANDERSsophymarine-openregistry-h-david-sanders-f0c903ORDINARY15.26%
ELIZABETH WARDsophymarine-openregistry-h-elizabeth-ward-5227deORDINARY15.26%
FLOYD PARKSsophymarine-openregistry-h-floyd-parks-d4dea5ORDINARY15.26%
HILARY WILSONsophymarine-openregistry-h-hilary-wilson-602ceaORDINARY15.26%
IAN AND DEBORAH MANSELLsophymarine-openregistry-h-ian-and-deborah-mansell-3187faORDINARY15.26%
JAMES CLEVENGERsophymarine-openregistry-h-james-clevenger-fc1f87ORDINARY15.26%
JEAN HAYTREEsophymarine-openregistry-h-jean-haytree-5e1efcORDINARY15.26%
JOYCE SANDERSsophymarine-openregistry-h-joyce-sanders-501902ORDINARY15.26%
KEITH DABBS AND HELEN PRICEsophymarine-openregistry-h-keith-dabbs-and-helen-price-96bb51ORDINARY15.26%
LEONORA SALTERsophymarine-openregistry-h-leonora-salter-efd88cORDINARY15.26%
MR D J AND MRS J BROADHURSTsophymarine-openregistry-h-mr-d-j-and-mrs-j-broadhurst-6c7c77ORDINARY15.26%
NORMAN BULLEYsophymarine-openregistry-h-norman-bulley-4af541ORDINARY15.26%
NORMAN WARDsophymarine-openregistry-h-norman-ward-9da08aORDINARY15.26%
PHILLIP INMANsophymarine-openregistry-h-phillip-inman-956cacORDINARY15.26%
RUTH SMARTsophymarine-openregistry-h-ruth-smart-cb8788ORDINARY15.26%
STANLEY AND RUTH WILLIAMSsophymarine-openregistry-h-stanley-and-ruth-williams-25ee5dORDINARY15.26%
STEPHEN INMANsophymarine-openregistry-h-stephen-inman-2adeafORDINARY15.26%
TONY SMARTsophymarine-openregistry-h-tony-smart-569fdfORDINARY15.26%
SHEILA MEARSsophymarine-openregistry-h-sheila-mears-4dfb3aORDINARY00.00%

HIGHFIELD MANAGEMENT (WELLINGTON) LIMITED

sophymarine-openregistry-gb-10083693
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
AMY MCCANNsophymarine-openregistry-h-amy-mccann-80bf9aORDINARY17.14%
ANDREA RUTH HARRISsophymarine-openregistry-h-andrea-ruth-harris-9c081aORDINARY17.14%
CASSANDRA STEWART-CLOUGHsophymarine-openregistry-h-cassandra-stewart-clough-eade93ORDINARY17.14%
CHELCIE ELIZABETH CLARKEsophymarine-openregistry-h-chelcie-elizabeth-clarke-a07a24ORDINARY17.14%
DANIEL PHILLIP WALLACEsophymarine-openregistry-h-daniel-phillip-wallace-8a6d76ORDINARY17.14%
DEEPA SANDALsophymarine-openregistry-h-deepa-sandal-aa3a62ORDINARY17.14%
DEVINA JANE JEFFERISsophymarine-openregistry-h-devina-jane-jefferis-3aba9eORDINARY17.14%
DONALD CLAYTONsophymarine-openregistry-h-donald-clayton-b17231ORDINARY17.14%
ELIZABETH OLIMPIA WALLACEsophymarine-openregistry-h-elizabeth-olimpia-wallace-886cd9ORDINARY17.14%
FIONA LESLEY BROUGH HUTCHISONsophymarine-openregistry-h-fiona-lesley-brough-hutchison-af109fORDINARY17.14%
GAVIN THOMAS PARKESsophymarine-openregistry-h-gavin-thomas-parkes-06f7d7ORDINARY17.14%
JAMES GARETH MCCANNsophymarine-openregistry-h-james-gareth-mccann-982668ORDINARY17.14%
JANICE BETTERIDGEsophymarine-openregistry-h-janice-betteridge-fe8426ORDINARY17.14%
KATHRYN ELIZABETH DANIELSsophymarine-openregistry-h-kathryn-elizabeth-daniels-0860a7ORDINARY17.14%
KEVIN STUART JARVISsophymarine-openregistry-h-kevin-stuart-jarvis-f7dca3ORDINARY17.14%
MAKHAN SANDALsophymarine-openregistry-h-makhan-sandal-4d2242ORDINARY17.14%
MARGARET DOROTHY EMILY JARVISsophymarine-openregistry-h-margaret-dorothy-emily-jarvis-4df9b4ORDINARY17.14%
MARIA LINGEN BURTONsophymarine-openregistry-h-maria-lingen-burton-bd119fORDINARY17.14%
NICHOLAS KENNETH PEARSONsophymarine-openregistry-h-nicholas-kenneth-pearson-906944ORDINARY17.14%
STEVEN DONALD JEFFERISsophymarine-openregistry-h-steven-donald-jefferis-592d4fORDINARY17.14%
ANDREW PETER SMITHsophymarine-openregistry-h-andrew-peter-smith-24978fORDINARY00.00%
JULIE LOUISE SMITHsophymarine-openregistry-h-julie-louise-smith-3a4f39ORDINARY00.00%

GHOST DOG FILMS PROJECT 3 LIMITED

sophymarine-openregistry-gb-10358770
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
62011 — Ready-made interactive leisure and entertainment software development
Registered office
54 Haygate Drive, Telford, Shropshire, TF1 2BZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CHARLOTTE MURRAYsophymarine-openregistry-h-amanda-charlotte-murray-a3006eORDINARY15050.00%
GERALD SHAUN ROGERSsophymarine-openregistry-h-gerald-shaun-rogers-d97eb6ORDINARY155.00%
HARJ JOHALsophymarine-openregistry-gb-15148164ORDINARY155.00%
HOWARD TREVOR THORNEsophymarine-openregistry-h-howard-trevor-thorne-d648e8ORDINARY155.00%
PHILIP MOORESsophymarine-openregistry-h-philip-moores-c3f30bORDINARY155.00%
PHILIP OWEN NORTHWOODsophymarine-openregistry-h-philip-owen-northwood-2500ccORDINARY155.00%
GORDON ROBERT HOWDLEsophymarine-openregistry-h-gordon-robert-howdle-f1f5e4ORDINARY103.33%
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY103.33%
RICHARD BOWLERsophymarine-openregistry-h-richard-bowler-087f8eORDINARY103.33%
PHILIP WHITEsophymarine-openregistry-gb-NI021612ORDINARY72.33%
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY51.67%
JAMES THORNEsophymarine-openregistry-h-james-thorne-55c7aaORDINARY51.67%
ROSEMARY MARGARET PAXTONsophymarine-openregistry-h-rosemary-margaret-paxton-33e14aORDINARY51.67%
VICTORIA ELIZABETH COATESsophymarine-openregistry-h-victoria-elizabeth-coates-0a78a9ORDINARY51.67%
DARREN CLIFFORD LEARsophymarine-openregistry-h-darren-clifford-lear-0cd86bORDINARY41.33%
JOHN WOLSKELsophymarine-openregistry-h-john-wolskel-8cee28ORDINARY31.00%
MARK HINKSsophymarine-openregistry-h-mark-hinks-59267eORDINARY31.00%
NICKLAS HUNTsophymarine-openregistry-h-nicklas-hunt-dab89bORDINARY31.00%
STEPHEN WILLIAM MCNAMEEsophymarine-openregistry-h-stephen-william-mcnamee-098f1bORDINARY31.00%
CORINNA BRITTENsophymarine-openregistry-h-corinna-britten-5d93deORDINARY10.33%
DIANA NOEL PACKWOODsophymarine-openregistry-h-diana-noel-packwood-c6cea2ORDINARY10.33%

VR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04966171
Status
Active
Type
Private Limited Company
Incorporated
17/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 1.25 St James House, Central Park, Telford, TF2 9TW

Direct shareholders

ShareholderShare classShares held% of class
MR&MRS DAVID JOHN & ANNICE JOAN DIXONsophymarine-openregistry-h-mr-mrs-david-john-annice-joan-dixon-76f40aORDINARY 1 GBP211.11%
AMY PLANTsophymarine-openregistry-h-amy-plant-69a573ORDINARY 1 GBP15.56%
DR AND MRS DR NITIN AND RAJ SHORIsophymarine-openregistry-h-dr-and-mrs-dr-nitin-and-raj-shori-03f08aORDINARY 1 GBP15.56%
JACK ALEXANDER GOODACRE AND JESSICA JAMESsophymarine-openregistry-h-jack-alexander-goodacre-and-jessica-jame-505c43ORDINARY 1 GBP15.56%
MICHAEL HIBBERTsophymarine-openregistry-h-michael-hibbert-d0589dORDINARY 1 GBP15.56%
MICHAEL TOMASZ GWIZDALSKIsophymarine-openregistry-h-michael-tomasz-gwizdalski-4b31f6ORDINARY 1 GBP15.56%
MR AND MRS DENNIS MICHAEL & HEATHER KATHL BONNERsophymarine-openregistry-h-mr-and-mrs-dennis-michael-heather-kathl--8df5dfORDINARY 1 GBP15.56%
MR AND MRS STEPHEN ALEXANDER & JACQUELINE WILLIAMSsophymarine-openregistry-h-mr-and-mrs-stephen-alexander-jacqueline--46b384ORDINARY 1 GBP15.56%
MR JEREMY RICHARD PAUL GOULDsophymarine-openregistry-h-mr-jeremy-richard-paul-gould-8ccda8ORDINARY 1 GBP15.56%
MR MOHAMMED HUSSAIN KHILEsophymarine-openregistry-h-mr-mohammed-hussain-khile-d44820ORDINARY 1 GBP15.56%
MR SPENCER LEE BRADLEYsophymarine-openregistry-h-mr-spencer-lee-bradley-a312e1ORDINARY 1 GBP15.56%
MRS L C ENGsophymarine-openregistry-h-mrs-l-c-eng-557939ORDINARY 1 GBP15.56%
MRS RAJ SHORIsophymarine-openregistry-h-mrs-raj-shori-5d4be9ORDINARY 1 GBP15.56%
NONA LOUIS JACQUELINE HOMEsophymarine-openregistry-h-nona-louis-jacqueline-home-e93145ORDINARY 1 GBP15.56%
SHROPSHIRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13148134ORDINARY 1 GBP15.56%
SPILOH PROPERTY LTDsophymarine-openregistry-gb-10002251ORDINARY 1 GBP15.56%
STEWART ASSOCIATES LTDsophymarine-openregistry-gb-12661044ORDINARY 1 GBP15.56%
IAN AND DEBORAH STEWARTsophymarine-openregistry-h-ian-and-deborah-stewart-e6a05fORDINARY 1 GBP00.00%
MR AND MRS MICHAEL H W & DIANE MARY POLLOCKsophymarine-openregistry-h-mr-and-mrs-michael-h-w-diane-mary-polloc-d92bd1ORDINARY 1 GBP00.00%
MR EDWARD GEORGE ANDREWSsophymarine-openregistry-h-mr-edward-george-andrews-271007ORDINARY 1 GBP00.00%

WALKER APARTMENTS MANAGEMENT LTD

sophymarine-openregistry-gb-08122005
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
9b Churchill Buildings Queen Street, Telford, TF1 1SN

Direct shareholders

ShareholderShare classShares held% of class
AHFEEZ AHMEDsophymarine-openregistry-h-ahfeez-ahmed-9defe9ORDINARY17.14%
ALISTAIR KERRsophymarine-openregistry-h-alistair-kerr-ba045bORDINARY17.14%
ANTHONY THOMASsophymarine-openregistry-gb-07797754ORDINARY17.14%
BRYONY MANSFIELDsophymarine-openregistry-h-bryony-mansfield-5c5a9fORDINARY17.14%
ELIZABETH CHISHOLMsophymarine-openregistry-h-elizabeth-chisholm-844511ORDINARY17.14%
GORONWY HARTLEYsophymarine-openregistry-h-goronwy-hartley-7c5179ORDINARY17.14%
HARINI JAGODAsophymarine-openregistry-h-harini-jagoda-ad5c7eORDINARY17.14%
JAMES KELLYsophymarine-openregistry-gb-14441259ORDINARY17.14%
JANETTE KELLYsophymarine-openregistry-h-janette-kelly-2b2416ORDINARY17.14%
JOHN OLDBURYsophymarine-openregistry-h-john-oldbury-8bb2a4ORDINARY17.14%
KRISTOPHER DAVID RUSHTONsophymarine-openregistry-h-kristopher-david-rushton-d61a41ORDINARY17.14%
MARION OLDBURYsophymarine-openregistry-h-marion-oldbury-ff925eORDINARY17.14%
MAUREEN HILLIERsophymarine-openregistry-h-maureen-hillier-d5a460ORDINARY17.14%
NUSRAT MAHOOB JANJUSsophymarine-openregistry-h-nusrat-mahoob-janjus-71b72aORDINARY17.14%
PAULINE HARTLEYsophymarine-openregistry-h-pauline-hartley-34db0cORDINARY17.14%
ROZI CHEEMAsophymarine-openregistry-h-rozi-cheema-f401beORDINARY17.14%
STEPHEN MANSFIELDsophymarine-openregistry-h-stephen-mansfield-ac8902ORDINARY17.14%
UNISON PROPERTY ENTERPRISEsophymarine-openregistry-gb-09938181ORDINARY17.14%
JOANNE SKITTsophymarine-openregistry-h-joanne-skitt-9e7c25ORDINARY00.00%
SABAH SAEED AHMEDsophymarine-openregistry-h-sabah-saeed-ahmed-7e25a3ORDINARY00.00%

LAPIS HOME LIMITED

sophymarine-openregistry-gb-12463033
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit A Lodge Park, Telford, Shropshire, TF1 7ET

Direct shareholders

ShareholderShare classShares held% of class
LAPIS ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-16633114B ORDINARY45,000
ROBERT WILLIAM STONEsophymarine-openregistry-h-robert-william-stone-6a05eaA ORDINARY15,000
BEN CROUCHsophymarine-openregistry-h-ben-crouch-9da9c5C ORDINARY3,000
ANDREW THOMASONsophymarine-openregistry-h-andrew-thomason-9ed027D ORDINARY1,200
CHRISTOPHER STOTTsophymarine-openregistry-h-christopher-stott-c0fc10D ORDINARY1,200
UNALLOCATEDsophymarine-openregistry-h-unallocated-628732D ORDINARY570
BEN CLARKEsophymarine-openregistry-h-ben-clarke-6cc1baD ORDINARY360
JAMIE KERRIGANsophymarine-openregistry-h-jamie-kerrigan-8b8603D ORDINARY360
JORDAN STUARTsophymarine-openregistry-h-jordan-stuart-7929d9D ORDINARY360
MARTIN PIKEsophymarine-openregistry-h-martin-pike-a17bdcD ORDINARY360
SHEILA KANDAsophymarine-openregistry-h-sheila-kanda-52fdffD ORDINARY360
AMY ECCLESTONEsophymarine-openregistry-h-amy-ecclestone-cc55a7D ORDINARY240
BRANDON ROWLANDSsophymarine-openregistry-h-brandon-rowlands-fa64bbD ORDINARY240
HAYLEY CORFIELDsophymarine-openregistry-h-hayley-corfield-9fc217D ORDINARY240
KATIE PRITCHARDsophymarine-openregistry-h-katie-pritchard-7c1119D ORDINARY240
AIRISA STRAZDINAsophymarine-openregistry-h-airisa-strazdina-e5f6c0D ORDINARY90
CHRISTINE BOWDENsophymarine-openregistry-h-christine-bowden-0b84adD ORDINARY90
KAREN KEMPSONsophymarine-openregistry-h-karen-kempson-8adea4D ORDINARY90

Related parties

PartyRelationshipDetail
GARAGEFLEX LTDsophymarine-openregistry-gb-05535405Holds shares inORDINARY 1 SHARES · 100.00%
HEPTAGON RS LIMITEDsophymarine-openregistry-gb-09111945Holds shares inORD · 100.00%
INSTALOFT LTDsophymarine-openregistry-gb-09273081Holds shares inORDINARY · 100.00%
INSTASPARK LTDsophymarine-openregistry-gb-09758509Holds shares inORD · 75.00%

GRANDVERGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01830344
Status
Active
Type
Private Limited Company
Incorporated
05/07/1984
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
14 Wrockwardine Village, Telford, Shropshire, TF6 5DG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SHANKLINsophymarine-openregistry-h-alexander-shanklin-9a4ec3ORDINARY1
ANNA WESSONsophymarine-openregistry-h-anna-wesson-7f3fceORDINARY1
B.A. EDMONDSsophymarine-openregistry-h-b-a-edmonds-7aaca9ORDINARY1
ELIZABETH GODDARDsophymarine-openregistry-h-elizabeth-goddard-c3c5fbORDINARY1
GEORGIA NIKEsophymarine-openregistry-h-georgia-nike-99381cORDINARY1
HENRY WESSONsophymarine-openregistry-h-henry-wesson-b3d348ORDINARY1
JAMES KENYONsophymarine-openregistry-h-james-kenyon-073311ORDINARY1
L. FLETCHER-BREWERsophymarine-openregistry-h-l-fletcher-brewer-e2f497ORDINARY1
M.C. PUGHsophymarine-openregistry-h-m-c-pugh-51f165ORDINARY1
MARY NIKEsophymarine-openregistry-h-mary-nike-82a7f4ORDINARY1
PHILIPPA SHANKLINsophymarine-openregistry-h-philippa-shanklin-963800ORDINARY1
ROBERT PUGHsophymarine-openregistry-h-robert-pugh-cb8031ORDINARY1
S.K. SHANKLINsophymarine-openregistry-h-s-k-shanklin-605fa1ORDINARY1
SARA XANTHE ROBINSON DENSEMsophymarine-openregistry-h-sara-xanthe-robinson-densem-947b94ORDINARY1
TREVOR KIRKPATRICKsophymarine-openregistry-h-trevor-kirkpatrick-351ae7ORDINARY1
VERONICA HELEN ROBINSONsophymarine-openregistry-h-veronica-helen-robinson-e2a4abORDINARY1
VICTORIA SHANKLINsophymarine-openregistry-h-victoria-shanklin-0137d5ORDINARY1
WILLIAM ROBINSONsophymarine-openregistry-gb-06222578ORDINARY1

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