UK companies/Thatcham/Page 1

Companies in Thatcham and their shareholdersPage 1 of 28

544 companies registered in Thatcham 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 Thatcham. Between them they record 637 shareholdings and 15 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
Thatcham
Companies with a register
544
On this page
20
Shareholdings
637
Related parties
15

MORTIMER TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-04665443
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
70100 — Activities of head offices
Registered office
188 First Street, Thatcham, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD DODSONsophymarine-openregistry-h-christopher-edward-dodson-c55d9cDEFERRED4,464,641
SHEILAGH PATRICIA MAGEEsophymarine-openregistry-h-sheilagh-patricia-magee-c849b8DEFERRED4,292,926
MARTIN ALEXANDER GROSZEKsophymarine-openregistry-h-martin-alexander-groszek-56ccf7DEFERRED4,207,068
SARAH ELIZABETH GROSZEKsophymarine-openregistry-h-sarah-elizabeth-groszek-2ad9dbDEFERRED4,207,068
CHRISTOPHER EDWARD DODSONsophymarine-openregistry-h-christopher-edward-dodson-c55d9cORDINARY1,499,753
SHEILAGH PATRICIA MAGEEsophymarine-openregistry-h-sheilagh-patricia-magee-c849b8ORDINARY1,442,006
MARTIN ALEXANDER GROSZEKsophymarine-openregistry-h-martin-alexander-groszek-56ccf7ORDINARY1,427,248
SARAH ELIZABETH GROSZEKsophymarine-openregistry-h-sarah-elizabeth-groszek-2ad9dbORDINARY1,413,312
ANDREW NEAL BRIDEsophymarine-openregistry-h-andrew-neal-bride-354f84ORDINARY1,174,038
MORTIMER TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-04665443ORDINARY527,882
NIELS OVERGAARDsophymarine-openregistry-h-niels-overgaard-6dee64ORDINARY391,427
NIELS OVERGAARDsophymarine-openregistry-h-niels-overgaard-6dee64A ORDINARY370,067
DIANE SOMMELETsophymarine-openregistry-h-diane-sommelet-6c05a0DEFERRED240,575
JANE CARTERsophymarine-openregistry-h-jane-carter-2b410dDEFERRED240,575
JOHN G WHELLOCK LIVING TRUST - FEB 12 2003sophymarine-openregistry-h-john-g-whellock-living-trust-feb-12-2003-6d58f9DEFERRED224,537
ANDREW NEAL BRIDEsophymarine-openregistry-h-andrew-neal-bride-354f84A ORDINARY187,456
ROBERT GARDINER WILLIS LAUGHLINsophymarine-openregistry-h-robert-gardiner-willis-laughlin-a3c491ORDINARY161,272
ROBERT GARDINER WILLIS LAUGHLINsophymarine-openregistry-h-robert-gardiner-willis-laughlin-a3c491DEFERRED160,383
SARAH IANNETELLIsophymarine-openregistry-h-sarah-iannetelli-eced23DEFERRED160,383
SHEILAGH P MAGEE & CHRISTOPHER EDWARD DODSONsophymarine-openregistry-h-sheilagh-p-magee-christopher-edward-dods-2ad307ORDINARY157,633
JIN FENG GOHsophymarine-openregistry-h-jin-feng-goh-292137ORDINARY135,028
JANE CARTERsophymarine-openregistry-h-jane-carter-2b410dORDINARY132,683
CHASE NOMINEES LTDsophymarine-openregistry-gb-00248239ORDINARY128,247
JOHN GRAHAM SALKELDsophymarine-openregistry-h-john-graham-salkeld-fefbddORDINARY126,596
THE BANK OF NEW YORK (NOMINEE) LIMITED A/C UKREITSsophymarine-openregistry-h-the-bank-of-new-york-nominee-limited-a-c-d35963ORDINARY120,247
ASHOK MISALsophymarine-openregistry-h-ashok-misal-d139cbORDINARY100,000
DIANE SOMMELETsophymarine-openregistry-h-diane-sommelet-6c05a0ORDINARY81,239
JOHN G WHELLOCK LIVING TRUST - FEB 12 2003sophymarine-openregistry-h-john-g-whellock-living-trust-feb-12-2003-6d58f9ORDINARY75,797
RATHBONE NOMINEES LIMITEDsophymarine-openregistry-gb-00646336ORDINARY64,261
WYATT CHRISTOPHER JOHN GATESsophymarine-openregistry-h-wyatt-christopher-john-gates-154cc2ORDINARY56,589
SARAH IANNETELLIsophymarine-openregistry-h-sarah-iannetelli-eced23ORDINARY54,136
GRAHAM KENNETH URQUHARTsophymarine-openregistry-h-graham-kenneth-urquhart-637bf0ORDINARY46,513
PASQUALINO IANNETELLIsophymarine-openregistry-h-pasqualino-iannetelli-cec274ORDINARY42,840
MICHAEL HODSONsophymarine-openregistry-h-michael-hodson-69a438ORDINARY42,804
KYLE FISHsophymarine-openregistry-h-kyle-fish-78bbeaORDINARY40,000
SHAUN MICHAEL ALLISONsophymarine-openregistry-h-shaun-michael-allison-6b0cfcORDINARY36,000
WILLIAM BROWNsophymarine-openregistry-h-william-brown-2c4b81ORDINARY36,000
NICHOLAS HUGH SHARPsophymarine-openregistry-h-nicholas-hugh-sharp-c7c710ORDINARY33,005
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 972158sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-f3fd3eORDINARY32,071
MORTIMER TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-04665443A ORDINARY31,111
CHASE NOMINEES LTDsophymarine-openregistry-gb-00248239A ORDINARY30,148
MICHELLE TANIA ANN PETTIFERsophymarine-openregistry-h-michelle-tania-ann-pettifer-8c01b5ORDINARY30,000
PAVLA CSERFALVI-YOUNGsophymarine-openregistry-h-pavla-cserfalvi-young-637d6cORDINARY30,000
RICK ARCHERsophymarine-openregistry-h-rick-archer-c30dcfORDINARY30,000
JOHN GRAHAM SALKELDsophymarine-openregistry-h-john-graham-salkeld-fefbddA ORDINARY29,762
GEDYEsophymarine-openregistry-h-gedye-98a72aORDINARY28,782
SHARPJOHNTIMOTHY, NICHOLASHUGH SHARP, ROWENAELISABETHsophymarine-openregistry-h-sharpjohntimothy-nicholashugh-sharp-rowe-8430e4ORDINARY28,782
THE BANK OF NEW YORK (NOMINEE) LIMITED A/C UKREITSsophymarine-openregistry-h-the-bank-of-new-york-nominee-limited-a-c-d35963A ORDINARY28,264
DANIEL JOSEPH GROSZEKsophymarine-openregistry-h-daniel-joseph-groszek-9f8bfeORDINARY26,350
NICOLA M JARVISsophymarine-openregistry-h-nicola-m-jarvis-b6bde8ORDINARY25,501
LORRAINE D BUCKINGHAMsophymarine-openregistry-h-lorraine-d-buckingham-adc012ORDINARY25,500
JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5bORDINARY24,667
SHAUN MICHAEL ALLISONsophymarine-openregistry-h-shaun-michael-allison-6b0cfcA ORDINARY23,028
NICHOLAS DAVID HOAREsophymarine-openregistry-h-nicholas-david-hoare-d4650cORDINARY21,392
GRANVILLE PAUL HEELEYsophymarine-openregistry-h-granville-paul-heeley-7a9b83ORDINARY20,824
SUSAN ELIZABETH HEELEYsophymarine-openregistry-h-susan-elizabeth-heeley-dcf100ORDINARY20,823
RICHARD JOHN PETER JENKSsophymarine-openregistry-h-richard-john-peter-jenks-5f4f61ORDINARY19,997
JOHN RADBOURNE MAITLAND - DECEASEDsophymarine-openregistry-h-john-radbourne-maitland-deceased-9abb17ORDINARY18,601
CHRISTOPHER HANRAHANsophymarine-openregistry-h-christopher-hanrahan-681923ORDINARY18,000
SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757ORDINARY16,959
JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5bDEFERRED16,039
NICHOLAS ALEXANDER GROSZEKsophymarine-openregistry-h-nicholas-alexander-groszek-b87623ORDINARY15,950
CAROLINE CHRISTIAN JEROLYMPOUsophymarine-openregistry-h-caroline-christian-jerolympou-e28f09ORDINARY15,536
JULIAN MARTIN KEABLEsophymarine-openregistry-h-julian-martin-keable-bfa271ORDINARY15,281
RATHBONE NOMINEES LIMITEDsophymarine-openregistry-gb-00646336A ORDINARY15,112
CHRISTOPHER EDWARD GROSZEKsophymarine-openregistry-h-christopher-edward-groszek-254717ORDINARY13,875
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 897222sophymarine-openregistry-h-hsbc-client-holdings-nominee-uk-limited--22aea4ORDINARY13,645
WYATT CHRISTOPHER JOHN GATESsophymarine-openregistry-h-wyatt-christopher-john-gates-154cc2A ORDINARY13,300
JOHN SWAINEsophymarine-openregistry-h-john-swaine-415b0dORDINARY12,867
GARY SPAINsophymarine-openregistry-h-gary-spain-e9e250ORDINARY12,600
AURORA NOMINEES LIMITED A/C 2288700sophymarine-openregistry-h-aurora-nominees-limited-a-c-2288700-3ea2f0ORDINARY12,432
ALEXANDER RICHARD QUINTIN HOAREsophymarine-openregistry-h-alexander-richard-quintin-hoare-5e97c9ORDINARY11,043
CHARLES MARTIN RICHARD HOAREsophymarine-openregistry-h-charles-martin-richard-hoare-a09b6aORDINARY11,043
ELIZABETH MARY FRANCES SHAWsophymarine-openregistry-h-elizabeth-mary-frances-shaw-928940ORDINARY11,042
GRAHAM KENNETH URQUHARTsophymarine-openregistry-h-graham-kenneth-urquhart-637bf0A ORDINARY10,939
CHEVIOT CAPITAL (NOMINEES) LIMITEDsophymarine-openregistry-gb-01866774ORDINARY10,546
GRANVILLE PAUL HEELEYsophymarine-openregistry-h-granville-paul-heeley-7a9b83A ORDINARY9,796
JOHN TIMOTHY SHARPsophymarine-openregistry-h-john-timothy-sharp-dab349ORDINARY9,099
NICHOLAS VICTOR HUNLOKEsophymarine-openregistry-h-nicholas-victor-hunloke-80bc21ORDINARY8,338
SIR PETER JENKS A/C BJsophymarine-openregistry-h-sir-peter-jenks-a-c-bj-09b26dORDINARY8,000
NICHOLAS HUGH SHARPsophymarine-openregistry-h-nicholas-hugh-sharp-c7c710A ORDINARY7,760
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 968814sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-8332e4A ORDINARY7,537
ROSEMARY JANE MACAIREsophymarine-openregistry-h-rosemary-jane-macaire-9234a8ORDINARY7,487
KATHARINE THOMPSONsophymarine-openregistry-h-katharine-thompson-9d14f4ORDINARY7,471
GEDYEsophymarine-openregistry-h-gedye-98a72aA ORDINARY6,769
SHARPJOHNTIMOTHY, NICHOLASHUGH SHARP, ROWENAELISABETHsophymarine-openregistry-h-sharpjohntimothy-nicholashugh-sharp-rowe-8430e4A ORDINARY6,769
PATRICIA GILL MOSSsophymarine-openregistry-h-patricia-gill-moss-32d91cORDINARY6,575
ALISON MARY HUDSONsophymarine-openregistry-h-alison-mary-hudson-1a2b59ORDINARY6,542
RUPERT ONESIMUS DOREYsophymarine-openregistry-h-rupert-onesimus-dorey-9b9369ORDINARY6,414
VESTRA NOMINEES LIMITED A/C 002534Csophymarine-openregistry-h-vestra-nominees-limited-a-c-002534c-48758eORDINARY6,282
LORRAINE D BUCKINGHAMsophymarine-openregistry-h-lorraine-d-buckingham-adc012A ORDINARY5,991
NICOLA M JARVISsophymarine-openregistry-h-nicola-m-jarvis-b6bde8A ORDINARY5,991
CRCHsophymarine-openregistry-h-crch-791e0eORDINARY5,886
DRANTHONYMICHAELHOARE&PAMELACONSTANCEELSIE HOARE A/sophymarine-openregistry-h-dranthonymichaelhoare-pamelaconstanceels-a43448ORDINARY5,886
ROBIN BERNARD GEDYEsophymarine-openregistry-h-robin-bernard-gedye-21af0eORDINARY5,753
JOANNA VIVIENNE MERCEYsophymarine-openregistry-h-joanna-vivienne-mercey-b8cae1ORDINARY5,518
HAMISH OGILVIEsophymarine-openregistry-h-hamish-ogilvie-09ed7aORDINARY5,348
KATHARINE HASTIEsophymarine-openregistry-h-katharine-hastie-37f47eORDINARY5,348
NEIL OGILVIEsophymarine-openregistry-h-neil-ogilvie-170529ORDINARY5,348
STEPHEN OGILVIEsophymarine-openregistry-gb-SC502816ORDINARY5,348
CHRISTINE MARY CAHALANsophymarine-openregistry-h-christine-mary-cahalan-42bb4fORDINARY5,225
PATRICK ALEXANDER CAHALANsophymarine-openregistry-h-patrick-alexander-cahalan-c495eeORDINARY5,225
NICHOLAS DAVID HOAREsophymarine-openregistry-h-nicholas-david-hoare-d4650cA ORDINARY5,025
CGWL NOMINEES LIMITED A/C GC1sophymarine-openregistry-h-cgwl-nominees-limited-a-c-gc1-9ec95aORDINARY4,793
SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757A ORDINARY4,742
RICHARD JOHN PETER JENKSsophymarine-openregistry-h-richard-john-peter-jenks-5f4f61A ORDINARY4,698
JOHN RADBOURNE MAITLAND - DECEASEDsophymarine-openregistry-h-john-radbourne-maitland-deceased-9abb17A ORDINARY4,372
ROSEMARY ANTONIA JOAN SPINKsophymarine-openregistry-h-rosemary-antonia-joan-spink-e80d55ORDINARY4,264
SIMON GEORGE MELVILLE PORTAL & HYACINTHE CECILIA HARFORDsophymarine-openregistry-h-simon-george-melville-portal-hyacinthe-c-97cb19ORDINARY4,264
CGWL NOMINEES LIMITED A/C LDNsophymarine-openregistry-h-cgwl-nominees-limited-a-c-ldn-d7ded8ORDINARY4,000
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 525663sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-fabceeORDINARY4,000
NICHOLAS ALEXANDER GROSZEKsophymarine-openregistry-h-nicholas-alexander-groszek-b87623A ORDINARY3,753
CAROLINE CHRISTIAN JEROLYMPOUsophymarine-openregistry-h-caroline-christian-jerolympou-e28f09A ORDINARY3,652
JULIAN MARTIN KEABLEsophymarine-openregistry-h-julian-martin-keable-bfa271A ORDINARY3,593
ANTHONY RICHARD VIVIAN HOAREsophymarine-openregistry-h-anthony-richard-vivian-hoare-348d1aORDINARY3,319
CHRISTOPHER EDWARD GROSZEKsophymarine-openregistry-h-christopher-edward-groszek-254717A ORDINARY3,263
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 897222sophymarine-openregistry-h-hsbc-client-holdings-nominee-uk-limited--22aea4A ORDINARY3,211
DAVID CAPLOWEsophymarine-openregistry-h-david-caplowe-2fde9fORDINARY3,207
EDWARD NAPIER TREMAYNE MILESsophymarine-openregistry-h-edward-napier-tremayne-miles-832f25ORDINARY3,207
DON HENLEY-KINGsophymarine-openregistry-h-don-henley-king-818e02ORDINARY3,157
JOHN HENLEY-KINGsophymarine-openregistry-h-john-henley-king-d9b66fORDINARY3,157
MARK HENLEY-KINGsophymarine-openregistry-h-mark-henley-king-ad206aORDINARY3,156
THE EXECUTORS OF ELIZABETH CHERRY VALENTINE ENGLISHsophymarine-openregistry-h-the-executors-of-elizabeth-cherry-valent-65a8c5ORDINARY3,075
JOHN SWAINEsophymarine-openregistry-h-john-swaine-415b0dA ORDINARY3,028
CHARLES FREDERIC MORGANsophymarine-openregistry-h-charles-frederic-morgan-5dd2e4ORDINARY2,942
AURORA NOMINEES LIMITED A/C 2288700sophymarine-openregistry-h-aurora-nominees-limited-a-c-2288700-3ea2f0A ORDINARY2,921
DANIEL JOSEPH GROSZEKsophymarine-openregistry-h-daniel-joseph-groszek-9f8bfeA ORDINARY2,810
BRYAN FREDERICK WILLIAM BAUGHANsophymarine-openregistry-h-bryan-frederick-william-baughan-6777bbORDINARY2,679
CLAIRE JILLIAN HARRISONsophymarine-openregistry-h-claire-jillian-harrison-604d50ORDINARY2,679
TARA BARGEsophymarine-openregistry-h-tara-barge-4bd6b9ORDINARY2,679
THE EXECUTORS OF ROSEMARY CONSTANCE HOAREsophymarine-openregistry-h-the-executors-of-rosemary-constance-hoar-4870cfORDINARY2,679
VESTRA NOMINEES LIMITED A/C 002327Csophymarine-openregistry-h-vestra-nominees-limited-a-c-002327c-0c54b7ORDINARY2,679
ALEXANDER RICHARD QUINTIN HOAREsophymarine-openregistry-h-alexander-richard-quintin-hoare-5e97c9A ORDINARY2,596
CHARLES MARTIN RICHARD HOAREsophymarine-openregistry-h-charles-martin-richard-hoare-a09b6aA ORDINARY2,596
ELIZABETH MARY FRANCES SHAWsophymarine-openregistry-h-elizabeth-mary-frances-shaw-928940A ORDINARY2,596
MICHAEL ALDFRED LAWRENCE KEMPsophymarine-openregistry-h-michael-aldfred-lawrence-kemp-e6da62ORDINARY2,566
CHEVIOT CAPITAL (NOMINEES) LIMITEDsophymarine-openregistry-gb-01866774A ORDINARY2,481
UBS PRIVATE BANKING NOMINEES LTDsophymarine-openregistry-gb-00185437ORDINARY2,227
LAWSHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02777448ORDINARY2,150
BREWIN NOMINEES LIMITED A/C NOMsophymarine-openregistry-h-brewin-nominees-limited-a-c-nom-bb7c00ORDINARY2,149
THE EXECUTORS OF PARKER-RHODESsophymarine-openregistry-h-the-executors-of-parker-rhodes-910855ORDINARY2,149
JOHN TIMOTHY SHARPsophymarine-openregistry-h-john-timothy-sharp-dab349A ORDINARY2,138
MARILYN ANN ANDREWsophymarine-openregistry-h-marilyn-ann-andrew-a3a401ORDINARY2,076
THOMAS PIACHAUD WRIGHTsophymarine-openregistry-h-thomas-piachaud-wright-9d40fdORDINARY2,018
NICHOLAS VICTOR HUNLOKEsophymarine-openregistry-h-nicholas-victor-hunloke-80bc21A ORDINARY1,960
KENNETH BAKERsophymarine-openregistry-h-kenneth-baker-49e502ORDINARY1,924
SIR PETER JENKS A/C BJsophymarine-openregistry-h-sir-peter-jenks-a-c-bj-09b26dA ORDINARY1,884
ROSEMARY JANE MACAIREsophymarine-openregistry-h-rosemary-jane-macaire-9234a8A ORDINARY1,764
KATHARINE THOMPSONsophymarine-openregistry-h-katharine-thompson-9d14f4A ORDINARY1,759
DR ANTHONY MICHAEL HOAREsophymarine-openregistry-h-dr-anthony-michael-hoare-c96c9bORDINARY1,586
HELMA MARCHA HENRIETTA BOSLEYsophymarine-openregistry-h-helma-marcha-henrietta-bosley-713155ORDINARY1,586
PATRICIA GILL MOSSsophymarine-openregistry-h-patricia-gill-moss-32d91cA ORDINARY1,548
JOANNA MARGARET RILEYsophymarine-openregistry-h-joanna-margaret-riley-67a5deORDINARY1,540
MICHAEL WILLIAM HUDSONsophymarine-openregistry-h-michael-william-hudson-80b664ORDINARY1,540
ALISON MARY HUDSONsophymarine-openregistry-h-alison-mary-hudson-1a2b59A ORDINARY1,538
RUPERT ONESIMUS DOREYsophymarine-openregistry-h-rupert-onesimus-dorey-9b9369A ORDINARY1,508
VESTRA NOMINEES LIMITED A/C 002534Csophymarine-openregistry-h-vestra-nominees-limited-a-c-002534c-48758eA ORDINARY1,476
CRCHsophymarine-openregistry-h-crch-791e0eA ORDINARY1,382
DRANTHONYMICHAELHOARE&PAMELACONSTANCEELSIE HOARE A/sophymarine-openregistry-h-dranthonymichaelhoare-pamelaconstanceels-a43448A ORDINARY1,382
ROBIN BERNARD GEDYEsophymarine-openregistry-h-robin-bernard-gedye-21af0eA ORDINARY1,350
ELIZABETH GRAINNE SHARPsophymarine-openregistry-h-elizabeth-grainne-sharp-a3f0d3ORDINARY1,321
THOMAS PATRICK COPE WESSONsophymarine-openregistry-h-thomas-patrick-cope-wesson-6b8ddaORDINARY1,321
JOANNA VIVIENNE MERCEYsophymarine-openregistry-h-joanna-vivienne-mercey-b8cae1A ORDINARY1,297
JAMES BENJAMIN MANNsophymarine-openregistry-h-james-benjamin-mann-72aa4aORDINARY1,283
MICHAEL WHITMORE PREUVENEERSsophymarine-openregistry-h-michael-whitmore-preuveneers-69e4f4ORDINARY1,283
RICHARD MICHAEL ARNOLD HUDSONsophymarine-openregistry-h-richard-michael-arnold-hudson-8ee4caORDINARY1,283
THE EXECUTORS OF CHRISTOPHER EDWARD BERTRAM HOAREsophymarine-openregistry-h-the-executors-of-christopher-edward-bert-3d4c44ORDINARY1,283
VIVIANE VICTORIA EUGENIE MACKRORY-JAMIESONsophymarine-openregistry-h-viviane-victoria-eugenie-mackrory-jamies-3bd170ORDINARY1,283
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 070258sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-ad46b7ORDINARY1,273
HAMISH OGILVIEsophymarine-openregistry-h-hamish-ogilvie-09ed7aA ORDINARY1,257
KATHARINE HASTIEsophymarine-openregistry-h-katharine-hastie-37f47eA ORDINARY1,256
NEIL OGILVIEsophymarine-openregistry-h-neil-ogilvie-170529A ORDINARY1,256
STEPHEN OGILVIEsophymarine-openregistry-gb-SC502816A ORDINARY1,256
CHRISTINE MARY CAHALANsophymarine-openregistry-h-christine-mary-cahalan-42bb4fA ORDINARY1,225
PATRICK ALEXANDER CAHALANsophymarine-openregistry-h-patrick-alexander-cahalan-c495eeA ORDINARY1,225
ROWENA ELIZABETH GEDYEsophymarine-openregistry-h-rowena-elizabeth-gedye-7c9163ORDINARY1,178
CGWL NOMINEES LIMITED A/C GC1sophymarine-openregistry-h-cgwl-nominees-limited-a-c-gc1-9ec95aA ORDINARY1,131
JANNIS GEROLYMBOSsophymarine-openregistry-h-jannis-gerolymbos-e5c28bORDINARY1,112
JANE ALISON HUTTONsophymarine-openregistry-h-jane-alison-hutton-84deadORDINARY1,057
KIM EDGECOMBEsophymarine-openregistry-h-kim-edgecombe-b56e57ORDINARY1,057
PETER WENHAM CORKEsophymarine-openregistry-h-peter-wenham-corke-583479ORDINARY1,057
VERYAN ALICE SHARPsophymarine-openregistry-h-veryan-alice-sharp-99370bORDINARY1,057
ROSEMARY ANTONIA JOAN SPINKsophymarine-openregistry-h-rosemary-antonia-joan-spink-e80d55A ORDINARY1,005
SIMON GEORGE MELVILLE PORTAL & HYACINTHE CECILIA HARFORDsophymarine-openregistry-h-simon-george-melville-portal-hyacinthe-c-97cb19A ORDINARY1,005
JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5bA ORDINARY1,000
VESTRA NOMINEES LIMITED A/C 000149Csophymarine-openregistry-h-vestra-nominees-limited-a-c-000149c-3558ceORDINARY944
CGWL NOMINEES LIMITED A/C LDNsophymarine-openregistry-h-cgwl-nominees-limited-a-c-ldn-d7ded8A ORDINARY942
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 525663sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-fabceeA ORDINARY942
PATRICK DODDsophymarine-openregistry-h-patrick-dodd-692460ORDINARY793
ANTHONY RICHARD VIVIAN HOAREsophymarine-openregistry-h-anthony-richard-vivian-hoare-348d1aA ORDINARY779
PAUL LEONARD GAMBLEsophymarine-openregistry-h-paul-leonard-gamble-5c9381ORDINARY774
DAVID CAPLOWEsophymarine-openregistry-h-david-caplowe-2fde9fA ORDINARY754
HYACINTHE CECILIA HARFORDsophymarine-openregistry-h-hyacinthe-cecilia-harford-7e00edORDINARY754
DON HENLEY-KINGsophymarine-openregistry-h-don-henley-king-818e02A ORDINARY741
JOHN HENLEY-KINGsophymarine-openregistry-h-john-henley-king-d9b66fA ORDINARY741
MARK HENLEY-KINGsophymarine-openregistry-h-mark-henley-king-ad206aA ORDINARY741
THE EXECUTORS OF ELIZABETH CHERRY VALENTINE ENGLISHsophymarine-openregistry-h-the-executors-of-elizabeth-cherry-valent-65a8c5A ORDINARY722
CHARLES FREDERIC MORGANsophymarine-openregistry-h-charles-frederic-morgan-5dd2e4A ORDINARY691
MICHAEL JOHN MERCERsophymarine-openregistry-h-michael-john-mercer-dd134fORDINARY661
NEIL DAVID PEDLEYsophymarine-openregistry-h-neil-david-pedley-82a5c3ORDINARY641
BRYAN FREDERICK WILLIAM BAUGHANsophymarine-openregistry-h-bryan-frederick-william-baughan-6777bbA ORDINARY628
CLAIRE JILLIAN HARRISONsophymarine-openregistry-h-claire-jillian-harrison-604d50A ORDINARY628
TARA BARGEsophymarine-openregistry-h-tara-barge-4bd6b9A ORDINARY628
THE EXECUTORS OF ROSEMARY CONSTANCE HOAREsophymarine-openregistry-h-the-executors-of-rosemary-constance-hoar-4870cfA ORDINARY628
VESTRA NOMINEES LIMITED A/C 002327Csophymarine-openregistry-h-vestra-nominees-limited-a-c-002327c-0c54b7A ORDINARY628
HESTER JANE DUNLOPsophymarine-openregistry-h-hester-jane-dunlop-c92f54ORDINARY603
MICHAEL ALDFRED LAWRENCE KEMPsophymarine-openregistry-h-michael-aldfred-lawrence-kemp-e6da62A ORDINARY603
MARTIN ALEXANDER GROSZEKsophymarine-openregistry-h-martin-alexander-groszek-56ccf7PREFERENCE563
ANDREW NEAL BRIDEsophymarine-openregistry-h-andrew-neal-bride-354f84PREFERENCE540
DAVID ROGERSsophymarine-openregistry-gb-00804863ORDINARY529
PENELOPE DIANA STEWARTsophymarine-openregistry-h-penelope-diana-stewart-8a6b04ORDINARY529
WALLACE HARRY KIRBYsophymarine-openregistry-h-wallace-harry-kirby-9acd7aORDINARY529
MR WADE WILLIAM MAGILL ALLISONsophymarine-openregistry-h-mr-wade-william-magill-allison-4c3db2ORDINARY528
UBS PRIVATE BANKING NOMINEES LTDsophymarine-openregistry-gb-00185437A ORDINARY527
BREWIN NOMINEES LIMITED A/C NOMsophymarine-openregistry-h-brewin-nominees-limited-a-c-nom-bb7c00A ORDINARY503
LAWSHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02777448A ORDINARY503
THE EXECUTORS OF PARKER-RHODESsophymarine-openregistry-h-the-executors-of-parker-rhodes-910855A ORDINARY503
MARILYN ANN ANDREWsophymarine-openregistry-h-marilyn-ann-andrew-a3a401A ORDINARY490
THOMAS PIACHAUD WRIGHTsophymarine-openregistry-h-thomas-piachaud-wright-9d40fdA ORDINARY471
KENNETH BAKERsophymarine-openregistry-h-kenneth-baker-49e502A ORDINARY452
BRIAN GUYsophymarine-openregistry-h-brian-guy-0ed0f2ORDINARY378
DR ANTHONY MICHAEL HOAREsophymarine-openregistry-h-dr-anthony-michael-hoare-c96c9bA ORDINARY377
HELMA MARCHA HENRIETTA BOSLEYsophymarine-openregistry-h-helma-marcha-henrietta-bosley-713155A ORDINARY377
JOANNA MARGARET RILEYsophymarine-openregistry-h-joanna-margaret-riley-67a5deA ORDINARY362
MICHAEL WILLIAM HUDSONsophymarine-openregistry-h-michael-william-hudson-80b664A ORDINARY362
SUSAN ANN GATESsophymarine-openregistry-h-susan-ann-gates-911f78ORDINARY348
ELIZABETH GRAINNE SHARPsophymarine-openregistry-h-elizabeth-grainne-sharp-a3f0d3A ORDINARY314
THOMAS PATRICK COPE WESSONsophymarine-openregistry-h-thomas-patrick-cope-wesson-6b8ddaA ORDINARY314
GWYNETH BARBARA GROUTsophymarine-openregistry-h-gwyneth-barbara-grout-dc4a05ORDINARY303
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 070258sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-ad46b7A ORDINARY302
JAMES BENJAMIN MANNsophymarine-openregistry-h-james-benjamin-mann-72aa4aA ORDINARY302
MICHAEL WHITMORE PREUVENEERSsophymarine-openregistry-h-michael-whitmore-preuveneers-69e4f4A ORDINARY302
RICHARD MICHAEL ARNOLD HUDSONsophymarine-openregistry-h-richard-michael-arnold-hudson-8ee4caA ORDINARY302
THE EXECUTORS OF CHRISTOPHER EDWARD BERTRAM HOAREsophymarine-openregistry-h-the-executors-of-christopher-edward-bert-3d4c44A ORDINARY302
VIVIANE VICTORIA EUGENIE MACKRORY-JAMIESONsophymarine-openregistry-h-viviane-victoria-eugenie-mackrory-jamies-3bd170A ORDINARY302
ROWENA ELIZABETH GEDYEsophymarine-openregistry-h-rowena-elizabeth-gedye-7c9163A ORDINARY279
ROBERT GARDINER WILLIS LAUGHLINsophymarine-openregistry-h-robert-gardiner-willis-laughlin-a3c491PREFERENCE266
DIANA MARY RODWELLsophymarine-openregistry-h-diana-mary-rodwell-7438eeORDINARY265
JACQUELINE FRANCES DUKEsophymarine-openregistry-h-jacqueline-frances-duke-027193ORDINARY264
NELLIE EDITH KIRBYsophymarine-openregistry-h-nellie-edith-kirby-868fd3ORDINARY264
ROSALIND JEAN ASHMANsophymarine-openregistry-h-rosalind-jean-ashman-4de18fORDINARY264
JANNIS GEROLYMBOSsophymarine-openregistry-h-jannis-gerolymbos-e5c28bA ORDINARY258
JANE ALISON HUTTONsophymarine-openregistry-h-jane-alison-hutton-84deadA ORDINARY251
KIM EDGECOMBEsophymarine-openregistry-h-kim-edgecombe-b56e57A ORDINARY251
PETER WENHAM CORKEsophymarine-openregistry-h-peter-wenham-corke-583479A ORDINARY251
VERYAN ALICE SHARPsophymarine-openregistry-h-veryan-alice-sharp-99370bA ORDINARY251
ALEX HAGGIEsophymarine-openregistry-h-alex-haggie-e46bfbORDINARY226
VESTRA NOMINEES LIMITED A/C 000149Csophymarine-openregistry-h-vestra-nominees-limited-a-c-000149c-3558ceA ORDINARY226
PATRICK DODDsophymarine-openregistry-h-patrick-dodd-692460A ORDINARY188
PAUL LEONARD GAMBLEsophymarine-openregistry-h-paul-leonard-gamble-5c9381A ORDINARY182
HYACINTHE CECILIA HARFORDsophymarine-openregistry-h-hyacinthe-cecilia-harford-7e00edA ORDINARY176
THOMAS GEORGE CURTISsophymarine-openregistry-h-thomas-george-curtis-fb6ad3ORDINARY174
MICHAEL JOHN MERCERsophymarine-openregistry-h-michael-john-mercer-dd134fA ORDINARY157
NEIL DAVID PEDLEYsophymarine-openregistry-h-neil-david-pedley-82a5c3A ORDINARY151
HESTER JANE DUNLOPsophymarine-openregistry-h-hester-jane-dunlop-c92f54A ORDINARY138
ANN PATRICIA TINGEYsophymarine-openregistry-h-ann-patricia-tingey-9a2144ORDINARY132
DAVID ROGERSsophymarine-openregistry-gb-00804863A ORDINARY126
MR WADE WILLIAM MAGILL ALLISONsophymarine-openregistry-h-mr-wade-william-magill-allison-4c3db2A ORDINARY126
PENELOPE DIANA STEWARTsophymarine-openregistry-h-penelope-diana-stewart-8a6b04A ORDINARY126
WALLACE HARRY KIRBYsophymarine-openregistry-h-wallace-harry-kirby-9acd7aA ORDINARY126
ANN KNEE-ROBINSONsophymarine-openregistry-h-ann-knee-robinson-87c0e1ORDINARY113
ELLEN CAITLIN DODSONsophymarine-openregistry-h-ellen-caitlin-dodson-7648faPREFERENCE100
ENYA SASKIA DODSONsophymarine-openregistry-h-enya-saskia-dodson-8530fePREFERENCE100
BRIAN GUYsophymarine-openregistry-h-brian-guy-0ed0f2A ORDINARY88
SUSAN ANN GATESsophymarine-openregistry-h-susan-ann-gates-911f78A ORDINARY78
CHRISTOPHER EDWARD DODSONsophymarine-openregistry-h-christopher-edward-dodson-c55d9cPREFERENCE77
SHEILAGH PATRICIA MAGEEsophymarine-openregistry-h-sheilagh-patricia-magee-c849b8PREFERENCE76
GWYNETH BARBARA GROUTsophymarine-openregistry-h-gwyneth-barbara-grout-dc4a05A ORDINARY75
DIANA MARY RODWELLsophymarine-openregistry-h-diana-mary-rodwell-7438eeA ORDINARY63
JACQUELINE FRANCES DUKEsophymarine-openregistry-h-jacqueline-frances-duke-027193A ORDINARY63
NELLIE EDITH KIRBYsophymarine-openregistry-h-nellie-edith-kirby-868fd3A ORDINARY63
ROSALIND JEAN ASHMANsophymarine-openregistry-h-rosalind-jean-ashman-4de18fA ORDINARY62
NIELS OVERGAARDsophymarine-openregistry-h-niels-overgaard-6dee64PREFERENCE61
ALEX HAGGIEsophymarine-openregistry-h-alex-haggie-e46bfbA ORDINARY55
WILLIAM BROWNsophymarine-openregistry-h-william-brown-2c4b81PREFERENCE54
THOMAS GEORGE CURTISsophymarine-openregistry-h-thomas-george-curtis-fb6ad3A ORDINARY45
CHARLES HOWARD ALLISONsophymarine-openregistry-h-charles-howard-allison-94be5ePREFERENCE40
ANN PATRICIA TINGEYsophymarine-openregistry-h-ann-patricia-tingey-9a2144A ORDINARY31
ANN KNEE-ROBINSONsophymarine-openregistry-h-ann-knee-robinson-87c0e1A ORDINARY25
SOPHIE LOUISE ALLISONsophymarine-openregistry-h-sophie-louise-allison-e6ed18PREFERENCE23
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 685889sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-0f181aORDINARY10
SHAUN MICHAEL ALLISONsophymarine-openregistry-h-shaun-michael-allison-6b0cfcPREFERENCE0
VESTRA NOMINEES LIMITED A/C 000080Csophymarine-openregistry-h-vestra-nominees-limited-a-c-000080c-4e8f96ORDINARY0
VESTRA NOMINEES LIMITED A/C 000080Csophymarine-openregistry-h-vestra-nominees-limited-a-c-000080c-4e8f96A ORDINARY0
VESTRA NOMINEES LIMITED A/C 002594Csophymarine-openregistry-h-vestra-nominees-limited-a-c-002594c-732029A ORDINARY0
VESTRA NOMINEES LIMITED A/C 002594Csophymarine-openregistry-h-vestra-nominees-limited-a-c-002594c-732029ORDINARY0

INNOVO NET ZERO LIMITED

sophymarine-openregistry-gb-14071325
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
INNOVO JV HOLDINGS LIMITEDsophymarine-openregistry-gb-14057048ORDINARY B59,800,000
MARTIN KELLYsophymarine-openregistry-gb-NI730476ORDINARY B45,489,786
RENE DE MURARDsophymarine-openregistry-h-rene-de-murard-0161caORDINARY B4,612,734
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY B4,021,517
BRETT HONGsophymarine-openregistry-h-brett-hong-3e2637ORDINARY B3,899,948
PETER DUFFYsophymarine-openregistry-gb-01051852ORDINARY B3,324,630
MICHELLE BEWSHERsophymarine-openregistry-h-michelle-bewsher-e29c5fORDINARY B3,265,183
GARRY HOPCROFTsophymarine-openregistry-h-garry-hopcroft-895dc8ORDINARY B3,228,190
YANGBO DUsophymarine-openregistry-h-yangbo-du-412161ORDINARY B2,209,194
DANNY MAYLINsophymarine-openregistry-h-danny-maylin-e4256bORDINARY B2,187,274
CHARLES IRVING-SWIFTsophymarine-openregistry-h-charles-irving-swift-21ebb9ORDINARY B1,744,844
MAXINE BIRMINGHAMsophymarine-openregistry-h-maxine-birmingham-e42e06ORDINARY B1,508,763
ALEX ANDOsophymarine-openregistry-h-alex-ando-e7f371ORDINARY B1,188,247
JAGADISH RAGHAVENDRAsophymarine-openregistry-h-jagadish-raghavendra-5c953bORDINARY B1,026,168
MARTIN KELLYsophymarine-openregistry-gb-NI730476ORDINARY A1,000,000
MARK WESTsophymarine-openregistry-gb-15824617ORDINARY B618,364
STEFAN LUDGATEsophymarine-openregistry-h-stefan-ludgate-8a46ecORDINARY B427,168
GRAHAM TOOHEYsophymarine-openregistry-h-graham-toohey-386386ORDINARY B414,427
PATRICIA SCHNEIDERsophymarine-openregistry-h-patricia-schneider-312b22ORDINARY B272,286
ASIF KHANsophymarine-openregistry-gb-06657598ORDINARY B251,488
RICARDO LOPEZsophymarine-openregistry-h-ricardo-lopez-caef19ORDINARY B229,476
RG CONLEEsophymarine-openregistry-h-rg-conlee-db2000ORDINARY B211,405
EDWARD ANDOsophymarine-openregistry-h-edward-ando-409ec4ORDINARY B150,000
MICHAEL FLANAGANsophymarine-openregistry-h-michael-flanagan-447143ORDINARY B116,610
GRAHAM BISHOPsophymarine-openregistry-h-graham-bishop-18834dORDINARY B106,063
MARK SPELMANsophymarine-openregistry-h-mark-spelman-24cb64ORDINARY B59,354
NICK HUGHESsophymarine-openregistry-h-nick-hughes-7873aaORDINARY B57,210
RICHARD FIELDINGsophymarine-openregistry-h-richard-fielding-1420a9ORDINARY B52,571
NICHOLAS ANDOsophymarine-openregistry-h-nicholas-ando-bf7251ORDINARY B50,000
VICTORIA ANDOsophymarine-openregistry-h-victoria-ando-94176cORDINARY B50,000
DENISE AL ALHABIsophymarine-openregistry-h-denise-al-alhabi-e7d015ORDINARY B38,759
ELIJAH HEARNSsophymarine-openregistry-h-elijah-hearns-decd64ORDINARY B25,464
MIKE GLOVERsophymarine-openregistry-h-mike-glover-4b405eORDINARY B14,184
RAJENDRA RAJUsophymarine-openregistry-h-rajendra-raju-e143f6ORDINARY B12,346
JANET AKALAsophymarine-openregistry-h-janet-akala-e2d787ORDINARY B10,192
MIKE HAYDEN LIMITEDsophymarine-openregistry-h-mike-hayden-limited-bad365ORDINARY B2,308

Related parties

PartyRelationshipDetail
INNOVO MYKO BIO-FARM SPV NUMBER 1 LIMITEDsophymarine-openregistry-gb-16034735Holds shares inORDINARY · 50.00%
PHIREON INNOVO JOINT VENTURE LIMITEDsophymarine-openregistry-gb-14370707Holds shares inB ORDINARY · 49.67%
INNOVO ALGAE TECH STACK VENTURE 1 LIMITEDsophymarine-openregistry-gb-16149680Holds shares inORDINARY B · 49.67%
INNOVO CSA ALGAE TECHNOLOGIES SPV LIMITEDsophymarine-openregistry-gb-16190317Holds shares inORDINARY B · 48.22%
INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITEDsophymarine-openregistry-gb-11245684Holds shares inB ORDINARY
INNOVO INNOVATION ADVANCED TECHNOLOGIES VEHICLE - IV3 LIMITEDsophymarine-openregistry-gb-11246699Holds shares inB ORDINARY

VIOLA HOLDCO LIMITED

sophymarine-openregistry-gb-10953621
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kennet Park, Thatcham, Berkshire, RG19 4ZA

Direct shareholders

ShareholderShare classShares held% of class
STINGRAY BIDCO LIMITEDsophymarine-openregistry-gb-14950152A ORDINARY505,803
STINGRAY BIDCO LIMITEDsophymarine-openregistry-gb-14950152B ORDINARY333,883
STINGRAY BIDCO LIMITEDsophymarine-openregistry-gb-14950152C ORDINARY160,000
ADRIAN PAUL MOOREsophymarine-openregistry-h-adrian-paul-moore-05bf96B ORDINARY0
ADRIAN PAUL MOOREsophymarine-openregistry-h-adrian-paul-moore-05bf96C ORDINARY0
ANDREW DAVID CAFFYNsophymarine-openregistry-h-andrew-david-caffyn-78889dB ORDINARY0
ANDREW DAVID CAFFYNsophymarine-openregistry-h-andrew-david-caffyn-78889dC ORDINARY0
ANDREW HEARDsophymarine-openregistry-gb-11729438C ORDINARY0
CHRISTOPHER BLOCKLEYsophymarine-openregistry-h-christopher-blockley-8d5013C ORDINARY0
CLIFFORD ARTHUR HAWKINSsophymarine-openregistry-h-clifford-arthur-hawkins-5d6a2eC ORDINARY0
CLIFFORD ARTHUR HAWKINSsophymarine-openregistry-h-clifford-arthur-hawkins-5d6a2eB ORDINARY0
DARRIN DIFFENTHALsophymarine-openregistry-h-darrin-diffenthal-47f84aC ORDINARY0
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfB ORDINARY0
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfC ORDINARY0
INFLEXION BUYOUT FUND IV GENERAL PARTNER GUERNSEY LTD AS GP OF INFELXION BUYOUT FUND IV GENERAL PARTNER GUERNSEYsophymarine-openregistry-h-inflexion-buyout-fund-iv-general-partner-a347bdA ORDINARY0
INFLEXION BUYOUT FUND IV GENERAL PARTNER GUERNSEY LTD AS GP OF INFLEXION BUYOUT FUND IV GENERAL PARTNER GUERNSEYsophymarine-openregistry-h-inflexion-buyout-fund-iv-general-partner-087583A ORDINARY0
JAMES ANTHONY JOHN SETTERsophymarine-openregistry-h-james-anthony-john-setter-49b51bB ORDINARY0
JAMES ANTHONY JOHN SETTERsophymarine-openregistry-h-james-anthony-john-setter-49b51bC ORDINARY0
JAMES MCCARDLEsophymarine-openregistry-h-james-mccardle-cd3237C ORDINARY0
JANE GILHAMsophymarine-openregistry-h-jane-gilham-6eab1dB ORDINARY0
JOSEPH GREENWELLsophymarine-openregistry-h-joseph-greenwell-1df5acC ORDINARY0
JOSEPH GREENWELLsophymarine-openregistry-h-joseph-greenwell-1df5acB ORDINARY0
KIRSTY KNIGHTsophymarine-openregistry-h-kirsty-knight-28de18C ORDINARY0
LP AS GP OF INFLEXION BUYOUT FUND IV (NO.1) LPsophymarine-openregistry-h-lp-as-gp-of-inflexion-buyout-fund-iv-no--bffcd0A ORDINARY0
LP AS GP OF INFLEXION BUYOUT FUND IV (NO.2) LPsophymarine-openregistry-h-lp-as-gp-of-inflexion-buyout-fund-iv-no--fc961bA ORDINARY0
MARK ARNOLDsophymarine-openregistry-h-mark-arnold-f6d7efC ORDINARY0
MARTIN ANTHONY HALLEYsophymarine-openregistry-h-martin-anthony-halley-8e5da8B ORDINARY0
MARTIN ANTHONY HALLEYsophymarine-openregistry-h-martin-anthony-halley-8e5da8C ORDINARY0
MARTYN SILBYsophymarine-openregistry-h-martyn-silby-e16eb4B ORDINARY0
NEIL JOHNSTONsophymarine-openregistry-h-neil-johnston-90b4cbC ORDINARY0
NEIL RANDONsophymarine-openregistry-h-neil-randon-1b2845C ORDINARY0
PAUL BARTONsophymarine-openregistry-h-paul-barton-d88484C ORDINARY0
PETER CHRISTOPHER CHARLES AYLINGsophymarine-openregistry-h-peter-christopher-charles-ayling-1faaaaC ORDINARY0
PETER CHRISTOPHER CHARLES AYLINGsophymarine-openregistry-h-peter-christopher-charles-ayling-1faaaaB ORDINARY0
PETER DIGBYsophymarine-openregistry-h-peter-digby-98ff47B ORDINARY0
RICHARD MARSHsophymarine-openregistry-h-richard-marsh-4641f5C ORDINARY0
RICHARD MARSHsophymarine-openregistry-h-richard-marsh-4641f5B ORDINARY0
STEPHEN JOHN ROGER LANEsophymarine-openregistry-h-stephen-john-roger-lane-87827dB ORDINARY0
STEPHEN JOHN ROGER LANEsophymarine-openregistry-h-stephen-john-roger-lane-87827dC ORDINARY0
STEVEN GEOFFREY HATTsophymarine-openregistry-h-steven-geoffrey-hatt-a6bb6fC ORDINARY0
STUART CROOTsophymarine-openregistry-h-stuart-croot-e27f74C ORDINARY0
XTRAC TRUSTEES LIMITEDsophymarine-openregistry-gb-03317588B ORDINARY0
XTRAC TRUSTEES LIMITED (HELD AS BARE TRUSTEE OR NOMINEE)sophymarine-openregistry-h-xtrac-trustees-limited-held-as-bare-trus-98ac89B ORDINARY0
XTRAC TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE 2013 SHARE INCENTIVE PLAN TRUSTsophymarine-openregistry-h-xtrac-trustees-limited-acting-in-its-cap-edfe04B ORDINARY0
XTRAC TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE 2015 SHARE INCENTIVE PLAN TRUSTsophymarine-openregistry-h-xtrac-trustees-limited-acting-in-its-cap-27c102B ORDINARY0
XTRAC TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE ALL EMPLOYEE SHARE OWNERSHIP PLANsophymarine-openregistry-h-xtrac-trustees-limited-acting-in-its-cap-b3fbd8B ORDINARY0

PYOTTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02256899
Status
Active
Type
Private Limited Company
Incorporated
12/05/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 High Street, Thatcham, Berkshire, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN GARMANsophymarine-openregistry-h-anthony-john-garman-eb7396ORDINARY1
CARL SIDEYsophymarine-openregistry-h-carl-sidey-5edc7eORDINARY1
CHRISTINA CELIA MCQUEEN DECEASEDsophymarine-openregistry-h-christina-celia-mcqueen-deceased-211097ORDINARY1
COLLEEN AUDREY RICHARDSsophymarine-openregistry-h-colleen-audrey-richards-5e8b4dORDINARY1
EDITH ROSE ATTWOODsophymarine-openregistry-h-edith-rose-attwood-330f99ORDINARY1
GUNVANTI TAYLORsophymarine-openregistry-h-gunvanti-taylor-ad36c2ORDINARY1
JANET JOAN SMITHsophymarine-openregistry-h-janet-joan-smith-2cc445ORDINARY1
JEAN HAINESsophymarine-openregistry-h-jean-haines-d8d4efORDINARY1
JOHN EDWARD HAINESsophymarine-openregistry-h-john-edward-haines-2e104eORDINARY1
JOHN MITTENsophymarine-openregistry-h-john-mitten-72e26dORDINARY1
KATHLEEN MORGANsophymarine-openregistry-h-kathleen-morgan-f23536ORDINARY1
LOTTE ENGBERG HANSENsophymarine-openregistry-h-lotte-engberg-hansen-39d2a4ORDINARY1
MARION THEOBALDsophymarine-openregistry-h-marion-theobald-cd661cORDINARY1
MR FULLERsophymarine-openregistry-h-mr-fuller-47d2a7ORDINARY1
MR MORRISsophymarine-openregistry-gb-11595682ORDINARY1
MR O J WAKEsophymarine-openregistry-h-mr-o-j-wake-986418ORDINARY1
MR ONYEGBOSIsophymarine-openregistry-h-mr-onyegbosi-cca418ORDINARY1
MR ORRsophymarine-openregistry-h-mr-orr-a6325fORDINARY1
MR SINGERsophymarine-openregistry-h-mr-singer-d2101dORDINARY1
MRS D V BELLsophymarine-openregistry-h-mrs-d-v-bell-b76afeORDINARY1
MRS E GOLDSTONEsophymarine-openregistry-h-mrs-e-goldstone-b5fbdeORDINARY1
MRS L CURRYsophymarine-openregistry-h-mrs-l-curry-d838c0ORDINARY1
MRS PARKERsophymarine-openregistry-h-mrs-parker-8644f8ORDINARY1
MRS S CROWDYsophymarine-openregistry-h-mrs-s-crowdy-ce2d79ORDINARY1
MS C BANHAMsophymarine-openregistry-h-ms-c-banham-a52849ORDINARY1
MS C HLSA REAL ESTATE LIMITEDsophymarine-openregistry-h-ms-c-hlsa-real-estate-limited-d1e89fORDINARY1
PAMELA BROWNsophymarine-openregistry-h-pamela-brown-51d20cORDINARY1
PAULA JANE MITTENsophymarine-openregistry-h-paula-jane-mitten-69299fORDINARY1
ROBINA JOYCE REFAUSSEsophymarine-openregistry-h-robina-joyce-refausse-adbccbORDINARY1
SYLVIA ANN WHITEsophymarine-openregistry-h-sylvia-ann-white-3137ecORDINARY1

ST. THOMAS COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01977372
Status
Active
Type
Private Limited Company
Incorporated
14/01/1986
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Henwick Properties, Thatcham, Berkshire, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
D GODDARDsophymarine-openregistry-h-d-goddard-427f06ORDINARY2
ANETTE JANE MCCORMACKsophymarine-openregistry-h-anette-jane-mccormack-dc267eORDINARY1
BASIL WILLIAM ROBERT HURSTsophymarine-openregistry-h-basil-william-robert-hurst-004bfeORDINARY1
DUNCAN CAMPBELLsophymarine-openregistry-gb-06739758ORDINARY1
EXCUTORS OF ROY ERNEST PALMERsophymarine-openregistry-h-excutors-of-roy-ernest-palmer-3aceb9ORDINARY1
HELEN KEMPTONsophymarine-openregistry-h-helen-kempton-ddd0f9ORDINARY1
JAMES TIDYsophymarine-openregistry-h-james-tidy-a09bbcORDINARY1
JANET CATHERINE WINSTONsophymarine-openregistry-h-janet-catherine-winston-d3193fORDINARY1
JANET CATHERINE WINSTONsophymarine-openregistry-h-janet-catherine-winston-d3193fORDINARY1
JANET LORRAINE ALDRIDGEsophymarine-openregistry-h-janet-lorraine-aldridge-8fc8beORDINARY1
JUDY FELICITY PALMERsophymarine-openregistry-h-judy-felicity-palmer-daa021ORDINARY1
LEIGH CHARGE RENSCHsophymarine-openregistry-h-leigh-charge-rensch-8988c1ORDINARY1
LYNN SHERLOWsophymarine-openregistry-h-lynn-sherlow-6df0e2ORDINARY1
MACIEJ ANDRZEJ WIECEKsophymarine-openregistry-h-maciej-andrzej-wiecek-bd9262ORDINARY1
MICHAEL MAURICE JAMES ALDRIDGEsophymarine-openregistry-h-michael-maurice-james-aldridge-ec4f8aORDINARY1
P L HEADsophymarine-openregistry-h-p-l-head-24dc88ORDINARY1
PLJD PROPERTIES LIMITEDsophymarine-openregistry-gb-09824827ORDINARY1
RACHEL CLAIRE BLACKBURNsophymarine-openregistry-h-rachel-claire-blackburn-352316ORDINARY1
RICHARD FASTNEDGEsophymarine-openregistry-h-richard-fastnedge-7a1d89ORDINARY1
RICHARD VERNON MULLINERsophymarine-openregistry-h-richard-vernon-mulliner-20bfddORDINARY1
SANDRA JEAN CANNINGSsophymarine-openregistry-h-sandra-jean-cannings-70df20ORDINARY1
SIMON MALCOLM TYRRELLsophymarine-openregistry-h-simon-malcolm-tyrrell-7d8c5eORDINARY1
SUSAN CAMPBELLsophymarine-openregistry-h-susan-campbell-d1b137ORDINARY1
SUSAN FASTNEDGEsophymarine-openregistry-h-susan-fastnedge-572022ORDINARY1
TRACEY SUSAN COLLINGSsophymarine-openregistry-h-tracey-susan-collings-4e44f3ORDINARY1

TROUSSEAU LIMITED

sophymarine-openregistry-gb-04739933
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Unit 1a Frilsham Home Farm Business Units, Thatcham, West Berkshire, RG18 0XT

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE GABRIELLE BETTSsophymarine-openregistry-h-stephanie-gabrielle-betts-d7ce20ORDINARY207,953
MARTIN PETER BETTSsophymarine-openregistry-h-martin-peter-betts-747d51ORDINARY207,952
CLAUDIA FOX-LINTONsophymarine-openregistry-h-claudia-fox-linton-b151feORDINARY77,265
SIAN JONES & RICHARD JONESsophymarine-openregistry-h-sian-jones-richard-jones-4eb146ORDINARY54,325
CABUS VENTURES LIMITEDsophymarine-openregistry-h-cabus-ventures-limited-f26480ORDINARY50,616
SIMON DAVENPORTsophymarine-openregistry-h-simon-davenport-6b8f17ORDINARY40,625
ANDREW GOWENsophymarine-openregistry-h-andrew-gowen-3cde70ORDINARY35,250
LUDOVICO DEL BALZOsophymarine-openregistry-h-ludovico-del-balzo-2710b8ORDINARY35,250
JOHN DESMOND WAKELYsophymarine-openregistry-h-john-desmond-wakely-11f872ORDINARY30,250
MARTIN PETER BETTSsophymarine-openregistry-h-martin-peter-betts-747d51ORDINARY-B20,724
STEPHANIE GABRIELLE BETTSsophymarine-openregistry-h-stephanie-gabrielle-betts-d7ce20ORDINARY-B20,723
JEROME POUPELsophymarine-openregistry-h-jerome-poupel-4769c8ORDINARY19,950
LAURENT DUPAGNEsophymarine-openregistry-h-laurent-dupagne-960081ORDINARY17,121
JOHN GILES & PRISCILLA GILESsophymarine-openregistry-h-john-giles-priscilla-giles-d969c5ORDINARY11,869
FRANCESCA CREASYsophymarine-openregistry-h-francesca-creasy-33eb93ORDINARY11,125
EDWARD LAWsophymarine-openregistry-gb-10978248ORDINARY10,504
LUCY LAWsophymarine-openregistry-h-lucy-law-915f63ORDINARY10,504
ALGERNON WILLIAMSsophymarine-openregistry-h-algernon-williams-539fd2ORDINARY10,250
BARBARA WAKELYsophymarine-openregistry-h-barbara-wakely-94714aORDINARY10,250
VERONIQUE ROUALETsophymarine-openregistry-h-veronique-roualet-ea0585ORDINARY8,146
KATHARINE PEASEsophymarine-openregistry-h-katharine-pease-495cb6ORDINARY5,775
STEVEN ESOMsophymarine-openregistry-h-steven-esom-8bdc00ORDINARY4,167
DEIDRE STERLINGsophymarine-openregistry-h-deidre-sterling-e253adORDINARY3,125
PHILLIPPA WILLIAMSsophymarine-openregistry-h-phillippa-williams-42622aORDINARY3,125

LEGOLOGY LIMITED

sophymarine-openregistry-gb-07408403
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
KATE ANNABEL SHAPLANDsophymarine-openregistry-h-kate-annabel-shapland-d79a2bORDINARY543,56423.29%
SIMON BEN SCOTT THOMASsophymarine-openregistry-h-simon-ben-scott-thomas-8c20b9ORDINARY476,73020.42%
THE ESTATE OF ROY WILLIAMSsophymarine-openregistry-h-the-estate-of-roy-williams-a9c07eORDINARY398,57217.08%
MATTHEW CHARLES IDIENSsophymarine-openregistry-h-matthew-charles-idiens-2d6b23ORDINARY285,16312.22%
ROBERT PORTALsophymarine-openregistry-h-robert-portal-4e2c83ORDINARY221,8529.50%
RICHARD BRONKSsophymarine-openregistry-h-richard-bronks-012e3cORDINARY85,7983.68%
FLUTE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06509896ORDINARY39,6831.70%
MR ASHLEY WINTONsophymarine-openregistry-h-mr-ashley-winton-7f9082ORDINARY39,6831.70%
JOHN HAROLD COLEMAN HAYNESsophymarine-openregistry-h-john-harold-coleman-haynes-6f6a86ORDINARY34,1721.46%
MR WILLIAM WALLISsophymarine-openregistry-h-mr-william-wallis-3c1b3cORDINARY32,1001.38%
MR SIMON ZUSSMANsophymarine-openregistry-h-mr-simon-zussman-a63e47ORDINARY27,2271.17%
JOHN MICKLETHWAITsophymarine-openregistry-h-john-micklethwait-80459aORDINARY26,5021.14%
DEBORAH WILLIAMSsophymarine-openregistry-h-deborah-williams-48f335ORDINARY24,4191.05%
NATASHA MURRAYsophymarine-openregistry-h-natasha-murray-d99d51ORDINARY23,7971.02%
LOTUS BLOSSOM ASsophymarine-openregistry-h-lotus-blossom-as-f5f46eORDINARY18,2800.78%
JESSICA JANE GREENsophymarine-openregistry-h-jessica-jane-green-4f132cORDINARY13,5140.58%
MR JONATHAN MARSHALL GREENsophymarine-openregistry-h-mr-jonathan-marshall-green-e86d45ORDINARY13,5140.58%
MRS KRISTIN SCOTT THOMASsophymarine-openregistry-h-mrs-kristin-scott-thomas-f41a5bORDINARY13,3350.57%
SAMANTHA SCOTT THOMASsophymarine-openregistry-h-samantha-scott-thomas-41cc96ORDINARY8,2160.35%
MRS LYNNE WATSONsophymarine-openregistry-h-mrs-lynne-watson-6c7f9aORDINARY8,0000.34%

THATCHAM COURT MANAGEMENT LTD

sophymarine-openregistry-gb-12075129
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25 Chapel Street, Thatcham, RG18 4JP

Direct shareholders

ShareholderShare classShares held% of class
AON BUISTsophymarine-openregistry-h-aon-buist-3f6586ORDINARY1
DANIEL COXsophymarine-openregistry-h-daniel-cox-f639f2ORDINARY1
DANNY SMITHsophymarine-openregistry-gb-11885657ORDINARY1
DAVID HOLEsophymarine-openregistry-h-david-hole-e2dabaORDINARY1
ELIOT JOHN NUTTsophymarine-openregistry-h-eliot-john-nutt-e530d3ORDINARY1
JANET KILGALLON-BROOKsophymarine-openregistry-h-janet-kilgallon-brook-713971ORDINARY1
KIMBERLEY JANE JACKAsophymarine-openregistry-h-kimberley-jane-jacka-89e984ORDINARY1
MICHAEL JOHN BROOKsophymarine-openregistry-h-michael-john-brook-6a959aORDINARY1
NEIL BRAZELLsophymarine-openregistry-h-neil-brazell-b8659eORDINARY1
NICOLA COXsophymarine-openregistry-h-nicola-cox-75695cORDINARY1
RAYMOND ALAN SMITHsophymarine-openregistry-h-raymond-alan-smith-02479eORDINARY1
STUART NEILSONsophymarine-openregistry-h-stuart-neilson-52fcc1ORDINARY1
THEODORE PHILLIPSsophymarine-openregistry-h-theodore-phillips-3a2223ORDINARY1
TRISTAN BUISTsophymarine-openregistry-h-tristan-buist-ce3690ORDINARY1
WILLIS IRENEsophymarine-openregistry-h-willis-irene-cbe53bORDINARY1

ROC TRANSFORMATION (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10963005
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
GROUP
SIC
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
Registered office
1 Lindenmuth Way, Greenham Business Park, Thatcham, RG19 6AD

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY241,300
MATTHEW FRANKLIN-WILSONsophymarine-openregistry-h-matthew-franklin-wilson-492e4fB ORDINARY153,800
STEVE SHIRLEYsophymarine-openregistry-h-steve-shirley-f94b91B ORDINARY153,800
DANNY HARGESTsophymarine-openregistry-h-danny-hargest-e5ca21C ORDINARY42,000
TIM BRETMANsophymarine-openregistry-h-tim-bretman-813a5eC ORDINARY42,000
TREVOR ANDREW ROLLSsophymarine-openregistry-h-trevor-andrew-rolls-f83a7eE ORDINARY40,000
SIMON JOHN DERRYsophymarine-openregistry-h-simon-john-derry-088abeC ORDINARY21,000
IAN EDWARD FURNESSsophymarine-openregistry-h-ian-edward-furness-e890aaD ORDINARY19,684
SIMON FURBERsophymarine-openregistry-h-simon-furber-aeb0a6D ORDINARY9,000
FIONA WHYTEsophymarine-openregistry-h-fiona-whyte-2945afD ORDINARY7,559
RICHARD ANTHONY JEFFERIESsophymarine-openregistry-h-richard-anthony-jefferies-abc383D ORDINARY6,200
RICHARD ANTHONY JEFFERIESsophymarine-openregistry-h-richard-anthony-jefferies-abc383E ORDINARY5,760
ADAM JARVISsophymarine-openregistry-h-adam-jarvis-939fc6D ORDINARY4,500
SIMON JOHN DERRYsophymarine-openregistry-h-simon-john-derry-088abeD ORDINARY4,138
RICHARD ANTHONY JEFFERIESsophymarine-openregistry-h-richard-anthony-jefferies-abc383B ORDINARY4,040
TREVOR ANDREW ROLLSsophymarine-openregistry-h-trevor-andrew-rolls-f83a7eB1 ORDINARY4,000
IAN EDWARD FURNESSsophymarine-openregistry-h-ian-edward-furness-e890aaE ORDINARY2,240
SIMON JOHN DERRYsophymarine-openregistry-h-simon-john-derry-088abeE ORDINARY2,000
SIMON JOHN DERRYsophymarine-openregistry-h-simon-john-derry-088abeB ORDINARY1,360
IAN EDWARD FURNESSsophymarine-openregistry-h-ian-edward-furness-e890aaB1 ORDINARY800
RACHEL DIEGUEZsophymarine-openregistry-h-rachel-dieguez-0445aaD ORDINARY685
SIMON JOHN DERRYsophymarine-openregistry-h-simon-john-derry-088abeB1 ORDINARY200
TANAZ GOULDsophymarine-openregistry-h-tanaz-gould-674399D ORDINARY0

INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02281555
Status
Active
Type
Private Limited Company
Incorporated
28/07/1988
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 High Street, Thatcham, Berks, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
MAYBROOK PROPERTIES LIMITEDsophymarine-openregistry-gb-04373302ORDINARY64
WHITE PENNANT LTDsophymarine-openregistry-gb-07398891ORDINARY33
THE BOROUGH COUNCIL OF WORTHINGsophymarine-openregistry-h-the-borough-council-of-worthing-69a65eORDINARY32
NMM WAREHOUSE LTDsophymarine-openregistry-gb-13801647ORDINARY31
DOLBY WOOTTON BASSETT LLC AND DOLBY LABORATORIESsophymarine-openregistry-h-dolby-wootton-bassett-llc-and-dolby-labo-212511ORDINARY30
LICENSING CORPORATIONsophymarine-openregistry-h-licensing-corporation-b52c93ORDINARY30
ANCIENT ORDER OF FORESTERS FS LTDsophymarine-openregistry-h-ancient-order-of-foresters-fs-ltd-e6142cORDINARY22
URBAN LOGISTICS K PROPERTIES LIMITEDsophymarine-openregistry-h-urban-logistics-k-properties-limited-c7a37dORDINARY20
IBC MANCO LIMITEDsophymarine-openregistry-gb-10505411ORDINARY18
LONDON & REGIONAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03226661ORDINARY10
NOVA RWB 95 LLPsophymarine-openregistry-gb-OC427899ORDINARY7
CLARENDON SPECIALITY FASTENERS LIMITEDsophymarine-openregistry-h-clarendon-speciality-fasteners-limited-4777c4ORDINARY0
KINDALE LIMITEDsophymarine-openregistry-gb-01256040ORDINARY0
WOOTTON BASSETT LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL030351ORDINARY0

WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11119762
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 High Street, Thatcham, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
DR SMYTHsophymarine-openregistry-h-dr-smyth-31e0eaORDINARY1
J LEGH-SMITHsophymarine-openregistry-h-j-legh-smith-400019ORDINARY1
JENNY ABRAMsophymarine-openregistry-h-jenny-abram-f8b7b0ORDINARY1
KAREN SUTTONsophymarine-openregistry-h-karen-sutton-7c947bORDINARY1
KIM AUSTENsophymarine-openregistry-h-kim-austen-a9b208ORDINARY1
MICHAEL LAUBSCHERsophymarine-openregistry-h-michael-laubscher-03dad0ORDINARY1
MR HILLsophymarine-openregistry-h-mr-hill-d471e5ORDINARY1
MR SANCARsophymarine-openregistry-h-mr-sancar-a8adabORDINARY1
MRS HILLsophymarine-openregistry-h-mrs-hill-ed64cdORDINARY1
MRS SANCARsophymarine-openregistry-h-mrs-sancar-c14041ORDINARY1
MRS SMYTHsophymarine-openregistry-h-mrs-smyth-cf8bbbORDINARY1
P HILLsophymarine-openregistry-gb-17365809ORDINARY1
STEVE PEARCEsophymarine-openregistry-h-steve-pearce-eb3093ORDINARY1
STUART TILYsophymarine-openregistry-h-stuart-tily-321a59ORDINARY1

DOWN FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11209781
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 High Street, Thatcham, Berks, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES DOUBOONIsophymarine-openregistry-h-adam-james-doubooni-4a681fORDINARY112.50%
ALEXANDER PETER WELHAMsophymarine-openregistry-h-alexander-peter-welham-defd60ORDINARY112.50%
ALICE REBECCA ELIZABETH MCILROY-BAKERsophymarine-openregistry-h-alice-rebecca-elizabeth-mcilroy-baker-28ac34ORDINARY112.50%
CAROLINE ANNE DERRICKsophymarine-openregistry-h-caroline-anne-derrick-aa8f4fORDINARY112.50%
CAROLINE DAVINA GREENsophymarine-openregistry-h-caroline-davina-green-b807e3ORDINARY112.50%
DARREN JOHN SMITHsophymarine-openregistry-h-darren-john-smith-d213f3ORDINARY112.50%
DEAN SIMON MCILROY-BAKERsophymarine-openregistry-h-dean-simon-mcilroy-baker-88ee2bORDINARY112.50%
ELLEN ROSE DOUBOONIsophymarine-openregistry-h-ellen-rose-doubooni-e3bd0bORDINARY112.50%
IAIN STEVEN DERRICKsophymarine-openregistry-h-iain-steven-derrick-7f4585ORDINARY112.50%
JACQUELINE DENISE STEPHENSONsophymarine-openregistry-h-jacqueline-denise-stephenson-de9067ORDINARY112.50%
JOHN EDMUND STEPHENSONsophymarine-openregistry-h-john-edmund-stephenson-e2a796ORDINARY112.50%
NEIL DAVID BELLAMYsophymarine-openregistry-h-neil-david-bellamy-49190aORDINARY112.50%
STEPHEN PETER GREENsophymarine-openregistry-h-stephen-peter-green-d3902dORDINARY112.50%
ALAN JOHN DALEsophymarine-openregistry-h-alan-john-dale-3f5350ORDINARY00.00%

BARRETT FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-07790616
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Armour House, Thatcham, Berkshire, RG19 4PD

Direct shareholders

ShareholderShare classShares held% of class
D.W.J BARRETT FOR ERWB TRUST 28/02/1992sophymarine-openregistry-h-d-w-j-barrett-for-erwb-trust-28-02-1992-54b509ORDINARY F40,000100.00%
E.M.C BARRETT RE ERWB TRUST 28/02/1992sophymarine-openregistry-h-e-m-c-barrett-re-erwb-trust-28-02-1992-82f592ORDINARY F40,000100.00%
DAVID WILLIAM JERMYN BARRETTsophymarine-openregistry-h-david-william-jermyn-barrett-b6d089ORDINARY C12,852100.00%
MR D.W BARRETT FOR DB TRUST 2006sophymarine-openregistry-h-mr-d-w-barrett-for-db-trust-2006-ffa2acORDINARY H7,957100.00%
MR E.M.C BARRETT FOR DB TRUST 2006sophymarine-openregistry-h-mr-e-m-c-barrett-for-db-trust-2006-87be3dORDINARY H7,957100.00%
MRS S.C BARRETT FOR DBTRUST 2006sophymarine-openregistry-h-mrs-s-c-barrett-for-dbtrust-2006-9fbd9fORDINARY H7,957100.00%
MR D.W.J BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mr-d-w-j-barrett-for-mb-trust-2006-6ca6acORDINARY G6,936100.00%
MR E M C BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mr-e-m-c-barrett-for-mb-trust-2006-85946aORDINARY G6,936100.00%
MRS S.C BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mrs-s-c-barrett-for-mb-trust-2006-e7bb90ORDINARY G6,936100.00%
THOMAS DANIEL CLAUDE BARRETTsophymarine-openregistry-h-thomas-daniel-claude-barrett-ab72d2ORDINARY E6,935100.00%
ZOE ISABELLE BARRETTsophymarine-openregistry-h-zoe-isabelle-barrett-07fb07ORDINARY D6,935100.00%
SARAH CLAUDIA BARRETTsophymarine-openregistry-h-sarah-claudia-barrett-06421dORDINARY B1,641100.00%
ETIENNE MARK CHRISTOPHER BARRETTsophymarine-openregistry-h-etienne-mark-christopher-barrett-9858caORDINARY A3100.00%

Related parties

PartyRelationshipDetail
BARRETT ESTATE SERVICES LIMITEDsophymarine-openregistry-gb-01010056Holds shares inORDINARY · 100.00%

V ENGINEERING LIMITED

sophymarine-openregistry-gb-13298139
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Transigo, Thatcham, RG19 4JZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545ORDINARY430
RYESTEAD ESTATES LIMITEDsophymarine-openregistry-gb-00744551ORDINARY212
V MANAGEMENT LIMITEDsophymarine-openregistry-gb-09703750ORDINARY180
CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181ORDINARY164
STEVEN SPENDERsophymarine-openregistry-h-steven-spender-a88583ORDINARY120
SARBJIT WALIAsophymarine-openregistry-h-sarbjit-walia-ff485eORDINARY91
CHRISTOPHER BUCKNALLsophymarine-openregistry-h-christopher-bucknall-e68ef6ORDINARY45
NICHOLAS HESLOPsophymarine-openregistry-h-nicholas-heslop-e3ca73ORDINARY42
JOEL HOPWOODsophymarine-openregistry-h-joel-hopwood-986fb9ORDINARY40
JASON BAKERsophymarine-openregistry-gb-04450647ORDINARY33
NAZAR SHARIFsophymarine-openregistry-h-nazar-sharif-c56dfcORDINARY33
ADAM THORBYsophymarine-openregistry-h-adam-thorby-976cb4ORDINARY25

COLTHROP HOLDINGS LIMITED

sophymarine-openregistry-gb-07788124
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Armour House, Thatcham, Berkshire, RG19 4PD

Direct shareholders

ShareholderShare classShares held% of class
D.W.J BARRETT FOR ERWB TRUST 28/02/1992sophymarine-openregistry-h-d-w-j-barrett-for-erwb-trust-28-02-1992-54b509ORDINARY D40,000100.00%
E.M.C BARRETT RE ERWB TRUST 29/02/1992sophymarine-openregistry-h-e-m-c-barrett-re-erwb-trust-29-02-1992-bfaab7ORDINARY D40,000100.00%
ETIENNE MARK CHRISTOPHER BARRETTsophymarine-openregistry-h-etienne-mark-christopher-barrett-9858caORDINARY A13,873100.00%
DAVID WILLIAM JERMYN BARRETTsophymarine-openregistry-h-david-william-jermyn-barrett-b6d089ORDINARY C12,852100.00%
MR D.W BARRETT FOR DB TRUST 2006sophymarine-openregistry-h-mr-d-w-barrett-for-db-trust-2006-ffa2acORDINARY F7,957100.00%
MR E.M.C BARRETT FOR DB TRUST 2006sophymarine-openregistry-h-mr-e-m-c-barrett-for-db-trust-2006-87be3dORDINARY F7,957100.00%
MRS S.C BARRETT FOR DBTRUST 2006sophymarine-openregistry-h-mrs-s-c-barrett-for-dbtrust-2006-9fbd9fORDINARY F7,957100.00%
MR D.W.J BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mr-d-w-j-barrett-for-mb-trust-2006-6ca6acORDINARY E6,936100.00%
MR E M C BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mr-e-m-c-barrett-for-mb-trust-2006-85946aORDINARY E6,936100.00%
MRS S.C BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mrs-s-c-barrett-for-mb-trust-2006-e7bb90ORDINARY E6,936100.00%
SARAH CLAUDIA BARRETTsophymarine-openregistry-h-sarah-claudia-barrett-06421dORDINARY B1,641100.00%

Related parties

PartyRelationshipDetail
FRANCIS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-00384619Holds shares inORDINARY · 100.00%
GABLES HOMES LIMITEDsophymarine-openregistry-gb-01674179Holds shares inORDINARY · 100.00%
R. J. COLLINS ROOFING CONTRACTORS LIMITEDsophymarine-openregistry-gb-05721567Holds shares inORDINARY · 100.00%

ENTRIC HOLDINGS LIMITED

sophymarine-openregistry-gb-07790184
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Armour House, Thatcham, Berkshire, RG19 4PD

Direct shareholders

ShareholderShare classShares held% of class
D.W.J BARRETT FOR ERWB TRUST 28/02/1992sophymarine-openregistry-h-d-w-j-barrett-for-erwb-trust-28-02-1992-54b509ORDINARY D40,000100.00%
E.M.C BARRETT RE ERWB TRUST 29/02/1992sophymarine-openregistry-h-e-m-c-barrett-re-erwb-trust-29-02-1992-bfaab7ORDINARY D40,000100.00%
ETIENNE MARK CHRISTOPHER BARRETTsophymarine-openregistry-h-etienne-mark-christopher-barrett-9858caORDINARY A13,873100.00%
DAVID WILLIAM JERMYN BARRETTsophymarine-openregistry-h-david-william-jermyn-barrett-b6d089ORDINARY C12,852100.00%
MR D.W BARRETT FOR DB TRUST 2006sophymarine-openregistry-h-mr-d-w-barrett-for-db-trust-2006-ffa2acORDINARY F7,957100.00%
MR E.M.C BARRETT FOR DB TRUST 2006sophymarine-openregistry-h-mr-e-m-c-barrett-for-db-trust-2006-87be3dORDINARY F7,957100.00%
MRS S.C BARRETT FOR DBTRUST 2006sophymarine-openregistry-h-mrs-s-c-barrett-for-dbtrust-2006-9fbd9fORDINARY F7,957100.00%
MR D.W.J BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mr-d-w-j-barrett-for-mb-trust-2006-6ca6acORDINARY E6,936100.00%
MR E M C BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mr-e-m-c-barrett-for-mb-trust-2006-85946aORDINARY E6,936100.00%
MRS S.C BARRETT FOR MB TRUST 2006sophymarine-openregistry-h-mrs-s-c-barrett-for-mb-trust-2006-e7bb90ORDINARY E6,936100.00%
SARAH CLAUDIA BARRETTsophymarine-openregistry-h-sarah-claudia-barrett-06421dORDINARY B1,641100.00%

Related parties

PartyRelationshipDetail
ENTRIC SERVICES LIMITEDsophymarine-openregistry-gb-02821241Holds shares inORDINARY A SHARES · 51.00%

HOME FARM CLOSE (TIDWORTH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-13693890
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 High Street, Thatcham, Berks, RG19 3JG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES BANKSsophymarine-openregistry-h-anthony-charles-banks-77402bORDINARY114.29%
BARRY DAVID LEAVYsophymarine-openregistry-h-barry-david-leavy-c2c340ORDINARY114.29%
CONNOR PERRY BUTLERsophymarine-openregistry-h-connor-perry-butler-fdf1e0ORDINARY114.29%
JASON PAUL JOHN HALEsophymarine-openregistry-h-jason-paul-john-hale-5b91cdORDINARY114.29%
KEVIN ANDERSONsophymarine-openregistry-gb-15117814ORDINARY114.29%
LAURA MICHELLE LEAVYsophymarine-openregistry-h-laura-michelle-leavy-5ea8adORDINARY114.29%
MARK ROBERT EVANSsophymarine-openregistry-h-mark-robert-evans-26f3ebORDINARY114.29%
MICHELE SERLE VAUDINsophymarine-openregistry-h-michele-serle-vaudin-53fcf9ORDINARY114.29%
SHARON AMANDA ANDERSONsophymarine-openregistry-h-sharon-amanda-anderson-cf2a1aORDINARY114.29%
SHEILA GLADYS HALLsophymarine-openregistry-h-sheila-gladys-hall-ce5cc7ORDINARY114.29%
ALAN JOHN DALEsophymarine-openregistry-h-alan-john-dale-3f5350ORDINARY00.00%

BRITISH ESTATE SERVICES (PROPERTIES) LIMITED

sophymarine-openregistry-gb-00433806
Status
Active
Type
Private Limited Company
Incorporated
24/04/1947
Accounts
TOTAL EXEMPTION FULL
SIC
23510 — Manufacture of cement
43999 — Other specialised construction activities n.e.c.
68201 — Renting and operating of Housing Association real estate
Registered office
Armour House, Thatcham, Berkshire, RG19 4PD

Direct shareholders

ShareholderShare classShares held% of class
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF E R W BARRETT DISCRETIONARY SETTLEMENT 28/02/92sophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-fc813fORDINARY A40100.00%
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF CERB 2016 TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-adca64ORDINARY E14100.00%
THOMAS DANIEL CLAUDE BARRETTsophymarine-openregistry-h-thomas-daniel-claude-barrett-ab72d2ORDINARY F12100.00%
ZOE ISABELLE BARRETTsophymarine-openregistry-h-zoe-isabelle-barrett-07fb07ORDINARY G12100.00%
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF FLORENCE'S TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-f4a16bORDINARY B9100.00%
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF HEIDI'S TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-b6a91cORDINARY C9100.00%
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF OSCAR'S TRUSTsophymarine-openregistry-h-e-m-c-barrett-e-w-j-barrett-t-d-c-barret-cfdf65ORDINARY D9100.00%
KATE MARIANNE MEALINGsophymarine-openregistry-h-kate-marianne-mealing-0e9e24ORDINARY H5100.00%
RICHARD LESLEY VYNER MEALINGsophymarine-openregistry-h-richard-lesley-vyner-mealing-1698deORDINARY I5100.00%
COSMO AMBROSE FINN PORTLEY-MEALINGsophymarine-openregistry-h-cosmo-ambrose-finn-portley-mealing-b82d6dORDINARY J1100.00%

INNOVO INNOVATION LIMITED

sophymarine-openregistry-gb-11180384
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lindenmuth House Opus Accounting Limited, Thatcham, Berkshire

Direct shareholders

ShareholderShare classShares held% of class
INNOVO PARTNERS LLPsophymarine-openregistry-gb-OC368873B ORDINARY39,732,84495.34%
INNOVO PARTNERS LLPsophymarine-openregistry-gb-OC368873A ORDINARY1,000,000100.00%
VALENS SARLsophymarine-openregistry-h-valens-sarl-452455B ORDINARY850,0002.04%
CHARLES IRVING-SWIFTsophymarine-openregistry-h-charles-irving-swift-21ebb9B ORDINARY636,3781.53%
EDWARD ANDOsophymarine-openregistry-h-edward-ando-409ec4B ORDINARY150,0000.36%
GRAHAM BISHOPsophymarine-openregistry-h-graham-bishop-18834dB ORDINARY106,0630.25%
MAXINE BIRMINGHAMsophymarine-openregistry-h-maxine-birmingham-e42e06B ORDINARY83,6990.20%
NICHOLAS ANDOsophymarine-openregistry-h-nicholas-ando-bf7251B ORDINARY50,0000.12%
VICTORIA ANDOsophymarine-openregistry-h-victoria-ando-94176cB ORDINARY50,0000.12%
MIKE GLOVERsophymarine-openregistry-h-mike-glover-4b405eB ORDINARY14,1840.03%
MIKE HAYDEN LIMITEDsophymarine-openregistry-h-mike-hayden-limited-bad365B ORDINARY2,3080.01%

Related parties

PartyRelationshipDetail
INNOVO INNOVATION RETAIL GROUP - IV2 LIMITEDsophymarine-openregistry-gb-11231299Holds shares inB ORDINARY · 51.41%
INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITEDsophymarine-openregistry-gb-11245684Holds shares inA ORDINARY
INNOVO INNOVATION ADVANCED TECHNOLOGIES VEHICLE - IV3 LIMITEDsophymarine-openregistry-gb-11246699Holds shares inA ORDINARY

INNOVO JV HOLDINGS LIMITED

sophymarine-openregistry-gb-14057048
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lindenmuth House, Thatcham, Berkshire, RG19 6HW

Direct shareholders

ShareholderShare classShares held% of class
INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873ORDINARY B39,732,84495.34%
INNOVO FAIRNESS LLPsophymarine-openregistry-gb-OC368873ORDINARY A1,000,000100.00%
VALENS SARLsophymarine-openregistry-h-valens-sarl-452455ORDINARY B850,0002.04%
CHARLES IRVING-SWIFTsophymarine-openregistry-h-charles-irving-swift-21ebb9ORDINARY B636,3781.53%
EDWARD ANDOsophymarine-openregistry-h-edward-ando-409ec4ORDINARY B150,0000.36%
GRAHAM BISHOPsophymarine-openregistry-h-graham-bishop-18834dORDINARY B106,0630.25%
MAXINE BIRMINGHAMsophymarine-openregistry-h-maxine-birmingham-e42e06ORDINARY B83,6990.20%
NICHOLAS ANDOsophymarine-openregistry-h-nicholas-ando-bf7251ORDINARY B50,0000.12%
VICTORIA ANDOsophymarine-openregistry-h-victoria-ando-94176cORDINARY B50,0000.12%
MIKE GLOVERsophymarine-openregistry-h-mike-glover-4b405eORDINARY B14,1840.03%
MIKE HAYDEN LIMITEDsophymarine-openregistry-h-mike-hayden-limited-bad365ORDINARY B2,3080.01%

Related parties

PartyRelationshipDetail
INNOVO NET ZERO LIMITEDsophymarine-openregistry-gb-14071325Holds shares inORDINARY B

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