UK companies/Tiptree/Page 1

Companies in Tiptree and their shareholdersPage 1 of 3

45 companies registered in Tiptree 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 Tiptree. Between them they record 269 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Tiptree

Companies with a register
45

On this page
20

Shareholdings
269

Related parties
1

WILKIN & SONS LIMITED

sophymarine-openregistry-gb-00026233

Status: Active
Type: Private Limited Company
Incorporated: 05/04/1888
Accounts: GROUP
SIC: 01190 — Growing of other non-perennial crops
10390 — Other processing and preserving of fruit and vegetables
10890 — Manufacture of other food products n.e.c.
56101 — Licensed restaurants
Registered office: Trewlands Farm, Tiptree, Essex, CO5 0RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE TRUSTEES OF THE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustees-of-the-employee-benefit-tru-6d89cb	2.5% CUMULATIVE ORDINARY SHARES OF GBP1 EACH	144,489
THE TRUSTEES OF THE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustees-of-the-employee-benefit-tru-6d89cb	"A" ORDINARY SHARES OF GBP1 EACH	138,637	53.32%
PETER JOHN WILKINsophymarine-openregistry-h-peter-john-wilkin-bedd39	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	70,637	13.58%
COLIN NELSON BENNETTsophymarine-openregistry-h-colin-nelson-bennett-b74cb7	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	50,812	9.77%
ANNE LYNETTE ST CLAIR WHITEsophymarine-openregistry-h-anne-lynette-st-clair-white-5cee9f	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	48,571	9.34%
WILKIN & SONS LTD - SHARE INCENTIVE PLANsophymarine-openregistry-h-wilkin-sons-ltd-share-incentive-plan-db93be	"A" ORDINARY SHARES OF GBP1 EACH	42,766	16.45%
LOUISE NAGLEsophymarine-openregistry-h-louise-nagle-5f512b	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	26,833	5.16%
STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	24,943	4.80%
BARBARA HOLMESsophymarine-openregistry-h-barbara-holmes-dfceb1	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	24,000	4.62%
FAY SCOTTsophymarine-openregistry-h-fay-scott-59153b	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	23,657	4.55%
CAMILLA MARGARET SAVIZsophymarine-openregistry-h-camilla-margaret-saviz-365e66	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	21,481	4.13%
SAVIZ-LEAL FAMILY TRUSTsophymarine-openregistry-h-saviz-leal-family-trust-f47ba8	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	21,481	4.13%
DAVID THOMAS MEADsophymarine-openregistry-h-david-thomas-mead-099a2a	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	17,144	3.30%
KARIN AELLIGsophymarine-openregistry-h-karin-aellig-b30caa	"A" ORDINARY SHARES OF GBP1 EACH	16,406	6.31%
CHRISTOPHER WORTH NEWENHAMsophymarine-openregistry-h-christopher-worth-newenham-df83a0	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	15,896	3.06%
PETER JOHN WILKINsophymarine-openregistry-h-peter-john-wilkin-bedd39	"A" ORDINARY SHARES OF GBP1 EACH	13,164	5.06%
BARBARA ANN JAMESsophymarine-openregistry-h-barbara-ann-james-6e4cf1	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	12,683	2.44%
KARIN AELLIGsophymarine-openregistry-h-karin-aellig-b30caa	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	11,807	2.27%
MARGARET PILLINGERsophymarine-openregistry-h-margaret-pillinger-a07cc7	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	11,029	2.12%
JULIA EVELYN SUSAN HAXWORTHsophymarine-openregistry-h-julia-evelyn-susan-haxworth-100f78	"A" ORDINARY SHARES OF GBP1 EACH	10,000	3.85%
WALTER WILLIAM SCOTTsophymarine-openregistry-h-walter-william-scott-b26e4e	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	9,376	1.80%
CHRISTOPHER WORTH NEWENHAMsophymarine-openregistry-h-christopher-worth-newenham-df83a0	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	8,587	15.90%
SCOTT PRAIN GOODFELLOWsophymarine-openregistry-h-scott-prain-goodfellow-403498	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	8,511	1.64%
MARY BLAIN SPARKSsophymarine-openregistry-h-mary-blain-sparks-fe3bed	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	8,369	1.61%
JULIA ANNE BRADLEYsophymarine-openregistry-h-julia-anne-bradley-b98c43	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	7,650	1.47%
ANNABEL JANE CAMEsophymarine-openregistry-h-annabel-jane-came-612c27	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	6,714	1.29%
ROBERT JOHN WILKINsophymarine-openregistry-h-robert-john-wilkin-fee509	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	5,607	1.08%
SHEILA CICELY NICHOLSsophymarine-openregistry-h-sheila-cicely-nichols-82b920	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	5,372	1.03%
GILLIAN SUSAN MINDHAM-WALKERsophymarine-openregistry-h-gillian-susan-mindham-walker-ac040b	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	5,362	1.03%
ANNE LYNETTE ST CLAIR WHITEsophymarine-openregistry-h-anne-lynette-st-clair-white-5cee9f	"A" ORDINARY SHARES OF GBP1 EACH	5,035	1.94%
ROBERT JOHN WILKINsophymarine-openregistry-h-robert-john-wilkin-fee509	"A" ORDINARY SHARES OF GBP1 EACH	5,034	1.94%
MARY BIRTLES COTTEEsophymarine-openregistry-h-mary-birtles-cottee-49b962	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	4,753	0.91%
ANNABEL JANE CAMEsophymarine-openregistry-h-annabel-jane-came-612c27	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	4,647	8.61%
CHRISTOPHER WORTH NEWENHAMsophymarine-openregistry-h-christopher-worth-newenham-df83a0	"A" ORDINARY SHARES OF GBP1 EACH	4,500	1.73%
JOHN WORSPsophymarine-openregistry-h-john-worsp-b7ea85	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	4,338	0.83%
AMANDA COOKsophymarine-openregistry-h-amanda-cook-d38d15	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	4,116	0.79%
DAVID THOMAS MEADsophymarine-openregistry-h-david-thomas-mead-099a2a	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	4,020	7.44%
WALTER WILLIAM SCOTTsophymarine-openregistry-h-walter-william-scott-b26e4e	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	3,875	7.18%
SCOTT PRAIN GOODFELLOWsophymarine-openregistry-h-scott-prain-goodfellow-403498	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	3,873	7.17%
JULIA EVELYN SUSAN HAXWORTHsophymarine-openregistry-h-julia-evelyn-susan-haxworth-100f78	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	3,857	0.74%
ANNE LENE THORSDATTER ORVEDAL AASEsophymarine-openregistry-h-anne-lene-thorsdatter-orvedal-aase-a2242a	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	3,000	0.58%
GRO REIERSEN ORVEDAL AASEsophymarine-openregistry-h-gro-reiersen-orvedal-aase-796e3b	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	3,000	0.58%
STINE MARIA THORSDATTER ORVEDAL AASEsophymarine-openregistry-h-stine-maria-thorsdatter-orvedal-aase-9c7c19	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	3,000	0.58%
THOR JAN OLSENsophymarine-openregistry-h-thor-jan-olsen-c2640f	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	3,000	0.58%
ANTHONY NORMAN SHELLEYsophymarine-openregistry-h-anthony-norman-shelley-05d1d6	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,857	0.55%
BARBARA HOLMESsophymarine-openregistry-h-barbara-holmes-dfceb1	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,846	5.27%
RICHARD M PORTER & F. L. BATEMAN (JOINTLY)sophymarine-openregistry-h-richard-m-porter-f-l-bateman-jointly-5ff013	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,844	0.55%
ROSEANNE GEORGINA OFFORDsophymarine-openregistry-h-roseanne-georgina-offord-6efe22	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,786	0.54%
GILLIAN SUSAN MINDHAM-WALKERsophymarine-openregistry-h-gillian-susan-mindham-walker-ac040b	"A" ORDINARY SHARES OF GBP1 EACH	2,778	1.07%
BARBARA ANN JAMESsophymarine-openregistry-h-barbara-ann-james-6e4cf1	"A" ORDINARY SHARES OF GBP1 EACH	2,500	0.96%
FAY SCOTTsophymarine-openregistry-h-fay-scott-59153b	"A" ORDINARY SHARES OF GBP1 EACH	2,500	0.96%
LOUISE NAGLEsophymarine-openregistry-h-louise-nagle-5f512b	"A" ORDINARY SHARES OF GBP1 EACH	2,500	0.96%
SCOTT PRAIN GOODFELLOWsophymarine-openregistry-h-scott-prain-goodfellow-403498	"A" ORDINARY SHARES OF GBP1 EACH	2,500	0.96%
STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a	"A" ORDINARY SHARES OF GBP1 EACH	2,500	0.96%
COLIN DAVID WRIGHTsophymarine-openregistry-h-colin-david-wright-6d6776	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,437	0.47%
PETER JOHN WILKINsophymarine-openregistry-h-peter-john-wilkin-bedd39	2.5% CUMULATIVE ORDINARY SHARES OF GBP1 EACH	2,422
JULIA ANNE BRADLEYsophymarine-openregistry-h-julia-anne-bradley-b98c43	"A" ORDINARY SHARES OF GBP1 EACH	2,389	0.92%
JULIA EVELYN SUSAN HAXWORTHsophymarine-openregistry-h-julia-evelyn-susan-haxworth-100f78	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,323	4.30%
JOHN WORSPsophymarine-openregistry-h-john-worsp-b7ea85	"A" ORDINARY SHARES OF GBP1 EACH	2,319	0.89%
GEOFFREY LIONEL HOLMANsophymarine-openregistry-h-geoffrey-lionel-holman-541290	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,234	0.43%
STEPHANIE BUTTLERsophymarine-openregistry-h-stephanie-buttler-db46ca	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,234	0.43%
NIGEL RUSSEL EDWARD BRIGGSsophymarine-openregistry-h-nigel-russel-edward-briggs-7f41ec	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,194	0.42%
JANET SMITHsophymarine-openregistry-h-janet-smith-618a66	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,142	0.41%
ANTHONY ROYCEsophymarine-openregistry-h-anthony-royce-3d57a3	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,083	0.40%
LOUISE NAGLEsophymarine-openregistry-h-louise-nagle-5f512b	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,015	12.59%
STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	2,015	12.59%
JULIA EVELYN SUSAN HAXWORTHsophymarine-openregistry-h-julia-evelyn-susan-haxworth-100f78	2.5% CUMULATIVE ORDINARY SHARES OF GBP1 EACH	1,988
JANE HEATHER SHERWOODsophymarine-openregistry-h-jane-heather-sherwood-f19a04	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,986	0.38%
MARY ANN SEWELLsophymarine-openregistry-h-mary-ann-sewell-fd62f7	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,986	0.38%
IAN KENNETH THURGOODsophymarine-openregistry-h-ian-kenneth-thurgood-2a6682	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,827	0.35%
GWYRIE WENDY ELIZABETH JULIAN MOSSOPsophymarine-openregistry-h-gwyrie-wendy-elizabeth-julian-mossop-1c7a4a	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,787	0.34%
MARGARET PILLINGERsophymarine-openregistry-h-margaret-pillinger-a07cc7	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,749	3.24%
SAMANTHA ROSE NEGUSsophymarine-openregistry-h-samantha-rose-negus-5c4f58	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,680	10.50%
MARY BLAIN SPARKSsophymarine-openregistry-h-mary-blain-sparks-fe3bed	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,660	3.07%
JULIA ANNE BRADLEYsophymarine-openregistry-h-julia-anne-bradley-b98c43	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,470	2.72%
CHRISTOPHER NICHOLAS REICHARDTsophymarine-openregistry-h-christopher-nicholas-reichardt-1b720e	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,463	0.28%
ROSEANNE GEORGINA OFFORDsophymarine-openregistry-h-roseanne-georgina-offord-6efe22	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,458	2.70%
A J ROOTSsophymarine-openregistry-h-a-j-roots-1ac492	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,428	0.27%
BARBARA HOLMESsophymarine-openregistry-h-barbara-holmes-dfceb1	"A" ORDINARY SHARES OF GBP1 EACH	1,389	0.53%
MARY BIRTLES COTTEEsophymarine-openregistry-h-mary-birtles-cottee-49b962	"A" ORDINARY SHARES OF GBP1 EACH	1,389	0.53%
SHEILA CICELY NICHOLSsophymarine-openregistry-h-sheila-cicely-nichols-82b920	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,222	2.26%
CHRISTOPHER PHILIP HOLMESsophymarine-openregistry-h-christopher-philip-holmes-3d5d26	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,200	0.23%
DAVID JOHN HOLMESsophymarine-openregistry-h-david-john-holmes-68de07	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,200	0.23%
GILLIAN ANN WHITTLEsophymarine-openregistry-h-gillian-ann-whittle-4f5ba1	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,200	0.23%
BARBARA HOLMESsophymarine-openregistry-h-barbara-holmes-dfceb1	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,180	7.38%
ANNABEL JANE CAMEsophymarine-openregistry-h-annabel-jane-came-612c27	2.5% CUMULATIVE ORDINARY SHARES OF GBP1 EACH	1,101
NIGEL RUSSEL EDWARD BRIGGSsophymarine-openregistry-h-nigel-russel-edward-briggs-7f41ec	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,050	1.94%
AMANDA COOKsophymarine-openregistry-h-amanda-cook-d38d15	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,030	1.91%
JOYCE KEEBLEsophymarine-openregistry-h-joyce-keeble-82635c	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,016	0.20%
PETER ROBERT COOKsophymarine-openregistry-h-peter-robert-cook-f54335	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,016	0.20%
AMANDA COURTAULDsophymarine-openregistry-h-amanda-courtauld-1562b4	"A" ORDINARY SHARES OF GBP1 EACH	1,000	0.38%
ANGELA MARRISsophymarine-openregistry-h-angela-marris-9c6ab8	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,000	0.19%
NIGEL GORDON SMITHsophymarine-openregistry-h-nigel-gordon-smith-b8e45f	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1,000	0.19%
LOUISE NAGLEsophymarine-openregistry-h-louise-nagle-5f512b	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	965	1.79%
MARGARET PILLINGERsophymarine-openregistry-h-margaret-pillinger-a07cc7	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	965	6.03%
STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	965	1.79%
JANET SMITHsophymarine-openregistry-h-janet-smith-618a66	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	870	1.61%
COLIN DAVID WRIGHTsophymarine-openregistry-h-colin-david-wright-6d6776	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	740	4.63%
GILLIAN SUSAN MINDHAM-WALKERsophymarine-openregistry-h-gillian-susan-mindham-walker-ac040b	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	720	1.33%
DESINA MORRALLsophymarine-openregistry-h-desina-morrall-8cb9d8	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	714	0.14%
J ROOTSsophymarine-openregistry-gb-07114903	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	714	0.14%
FRANCES ELIZABETH EDMONDSsophymarine-openregistry-h-frances-elizabeth-edmonds-f3151b	"A" ORDINARY SHARES OF GBP1 EACH	694	0.27%
DAVID JONATHAN SUNDERLAND LEWISsophymarine-openregistry-h-david-jonathan-sunderland-lewis-0abe2e	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	650	0.13%
MARY BIRTLES COTTEEsophymarine-openregistry-h-mary-birtles-cottee-49b962	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	640	1.19%
CAROLINE HOLMESsophymarine-openregistry-h-caroline-holmes-cbcc1b	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	630	0.12%
E M PUDSEYsophymarine-openregistry-h-e-m-pudsey-25d605	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	609	0.12%
ANNE LYNETTE ST CLAIR WHITEsophymarine-openregistry-h-anne-lynette-st-clair-white-5cee9f	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	583	1.08%
A J ROOTSsophymarine-openregistry-h-a-j-roots-1ac492	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	580	1.07%
ANTHONY ROYCEsophymarine-openregistry-h-anthony-royce-3d57a3	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	580	1.07%
SCOTT PRAIN GOODFELLOWsophymarine-openregistry-h-scott-prain-goodfellow-403498	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	579	3.62%
MARCUS LEWISsophymarine-openregistry-h-marcus-lewis-82e393	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	557	0.11%
SUZANNE LOUISE LEPPARDsophymarine-openregistry-h-suzanne-louise-leppard-e742dd	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	557	0.11%
ADA PAMELA ROBINSONsophymarine-openregistry-h-ada-pamela-robinson-f2c514	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	555	0.11%
MARK TIMOTHY CROWTHERsophymarine-openregistry-h-mark-timothy-crowther-a15bbe	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	555	0.11%
MICHAEL DARIEN TRASKsophymarine-openregistry-h-michael-darien-trask-88c0b3	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	555	0.11%
SARAH PHIPPSsophymarine-openregistry-h-sarah-phipps-842114	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	555	0.11%
GEOFFREY LIONEL HOLMANsophymarine-openregistry-h-geoffrey-lionel-holman-541290	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	550	1.02%
STEPHANIE BUTTLERsophymarine-openregistry-h-stephanie-buttler-db46ca	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	550	3.44%
CHRISTOPHER WORTH NEWENHAMsophymarine-openregistry-h-christopher-worth-newenham-df83a0	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	547	3.42%
WALTER WILLIAM SCOTTsophymarine-openregistry-h-walter-william-scott-b26e4e	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	546	3.41%
COLIN DAVID WRIGHTsophymarine-openregistry-h-colin-david-wright-6d6776	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	530	0.98%
CAROLINE LUCIE RATCLIFFsophymarine-openregistry-h-caroline-lucie-ratcliff-1931c5	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	500	0.10%
IAN HOLMESsophymarine-openregistry-gb-05007323	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	500	0.10%
JANE MOODIEsophymarine-openregistry-h-jane-moodie-b9dd0d	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	500	0.10%
KATE GLYNNsophymarine-openregistry-h-kate-glynn-89ad72	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	500	0.10%
LOUISE ALEXANDRA RATCLIFFsophymarine-openregistry-h-louise-alexandra-ratcliff-b8bf0e	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	500	0.10%
MARK HOLMESsophymarine-openregistry-gb-10015838	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	500	0.10%
JANE HEATHER SHERWOODsophymarine-openregistry-h-jane-heather-sherwood-f19a04	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	489	0.91%
MARY ANN SEWELLsophymarine-openregistry-h-mary-ann-sewell-fd62f7	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	489	0.91%
WILLIAM PHILIP HOLMESsophymarine-openregistry-h-william-philip-holmes-63d213	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	470	0.87%
RICHARD M PORTER & F. L. BATEMAN (JOINTLY)sophymarine-openregistry-h-richard-m-porter-f-l-bateman-jointly-5ff013	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	450	0.83%
ANDREA DOREEN BAILEYsophymarine-openregistry-h-andrea-doreen-bailey-7183aa	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	420	2.63%
JACQUELINE ANNE RUSSELLsophymarine-openregistry-h-jacqueline-anne-russell-217b0e	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	420	2.63%
EDWARD FRANCIS COTTEEsophymarine-openregistry-h-edward-francis-cottee-9ced4a	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	410	0.76%
SAMUEL MICHAEL BRADBURY WINTERsophymarine-openregistry-h-samuel-michael-bradbury-winter-54b210	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	410	0.76%
FRANCES ELIZABETH EDMONDSsophymarine-openregistry-h-frances-elizabeth-edmonds-f3151b	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	406	0.08%
LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	406	0.08%
MICHAEL JOHN HARVEYsophymarine-openregistry-h-michael-john-harvey-f17d79	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	406	0.08%
SYLVIA JOY GILPIN-BROWN & NIGEL ANTHONY THEYER (JOINTLY)sophymarine-openregistry-h-sylvia-joy-gilpin-brown-nigel-anthony-th-1ec113	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	406	0.08%
MARY BLAIN SPARKSsophymarine-openregistry-h-mary-blain-sparks-fe3bed	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	400	2.50%
SUZANNE LOUISE LEPPARDsophymarine-openregistry-h-suzanne-louise-leppard-e742dd	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	375	0.69%
CHRISTOPHER NICHOLAS REICHARDTsophymarine-openregistry-h-christopher-nicholas-reichardt-1b720e	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	360	2.25%
LUNA NOMINEES LTD A/C 2144200sophymarine-openregistry-h-luna-nominees-ltd-a-c-2144200-46ed87	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	355	0.07%
ANNE CLAYTONsophymarine-openregistry-h-anne-clayton-b4748a	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	352	0.07%
DESINA MORRALLsophymarine-openregistry-h-desina-morrall-8cb9d8	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	350	0.65%
ROSAMOND NESS-WALKERsophymarine-openregistry-h-rosamond-ness-walker-419300	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	349	0.07%
MARY BIRTLES COTTEEsophymarine-openregistry-h-mary-birtles-cottee-49b962	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	320	2.00%
ANNE LYNETTE ST CLAIR WHITEsophymarine-openregistry-h-anne-lynette-st-clair-white-5cee9f	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	307	1.92%
MARCUS LEWISsophymarine-openregistry-h-marcus-lewis-82e393	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	291	0.54%
JOHN WORSPsophymarine-openregistry-h-john-worsp-b7ea85	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	290	0.54%
ANNE LENE THORSDATTER ORVEDAL AASEsophymarine-openregistry-h-anne-lene-thorsdatter-orvedal-aase-a2242a	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	1.56%
ANNE LENE THORSDATTER ORVEDAL AASEsophymarine-openregistry-h-anne-lene-thorsdatter-orvedal-aase-a2242a	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	0.46%
GRO REIERSEN ORVEDAL AASEsophymarine-openregistry-h-gro-reiersen-orvedal-aase-796e3b	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	0.46%
GRO REIERSEN ORVEDAL AASEsophymarine-openregistry-h-gro-reiersen-orvedal-aase-796e3b	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	1.56%
RICHARD M PORTER & F. L. BATEMAN (JOINTLY)sophymarine-openregistry-h-richard-m-porter-f-l-bateman-jointly-5ff013	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	1.56%
ROBERT JOHN WILKINsophymarine-openregistry-h-robert-john-wilkin-fee509	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	0.46%
STINE MARIA THORSDATTER ORVEDAL AASEsophymarine-openregistry-h-stine-maria-thorsdatter-orvedal-aase-9c7c19	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	0.46%
STINE MARIA THORSDATTER ORVEDAL AASEsophymarine-openregistry-h-stine-maria-thorsdatter-orvedal-aase-9c7c19	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	1.56%
THOR JAN OLSENsophymarine-openregistry-h-thor-jan-olsen-c2640f	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	1.56%
THOR JAN OLSENsophymarine-openregistry-h-thor-jan-olsen-c2640f	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	250	0.46%
DESIGNATION 0327031 ROCK NOMINEES LIMITEDsophymarine-openregistry-h-designation-0327031-rock-nominees-limite-23da7e	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	244	0.05%
ROBERT JOHN WILKINsophymarine-openregistry-h-robert-john-wilkin-fee509	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	240	1.50%
JULIA ANNE BRADLEYsophymarine-openregistry-h-julia-anne-bradley-b98c43	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	234	1.46%
DAVID GEOFFREY HEMMINGsophymarine-openregistry-h-david-geoffrey-hemming-23fc9a	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	203	0.04%
PHILIP WILLIAM WESTBURY SAUNDERSsophymarine-openregistry-h-philip-william-westbury-saunders-a2d4d6	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	203	0.04%
COLIN NELSON BENNETTsophymarine-openregistry-h-colin-nelson-bennett-b74cb7	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	200	1.25%
DAVID THOMAS MEADsophymarine-openregistry-h-david-thomas-mead-099a2a	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	200	1.25%
DAVID JONATHAN SUNDERLAND LEWISsophymarine-openregistry-h-david-jonathan-sunderland-lewis-0abe2e	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	160	0.30%
E M PUDSEYsophymarine-openregistry-h-e-m-pudsey-25d605	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	150	0.28%
JOYCE KEEBLEsophymarine-openregistry-h-joyce-keeble-82635c	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	150	0.28%
ADA PAMELA ROBINSONsophymarine-openregistry-h-ada-pamela-robinson-f2c514	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	137	0.25%
MICHAEL DARIEN TRASKsophymarine-openregistry-h-michael-darien-trask-88c0b3	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	137	0.25%
SARAH PHIPPSsophymarine-openregistry-h-sarah-phipps-842114	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	137	0.25%
MARK TIMOTHY CROWTHERsophymarine-openregistry-h-mark-timothy-crowther-a15bbe	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	136	0.25%
PHILIPPA RAE THURGOODsophymarine-openregistry-h-philippa-rae-thurgood-caf632	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	123	0.77%
CAROLINE ELIZABETH STONEsophymarine-openregistry-h-caroline-elizabeth-stone-6867f8	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	100	0.02%
JOYCE KEEBLEsophymarine-openregistry-h-joyce-keeble-82635c	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	100	0.63%
MICHAEL JOHN HARVEYsophymarine-openregistry-h-michael-john-harvey-f17d79	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	100	0.63%
SHEILA CICELY NICHOLSsophymarine-openregistry-h-sheila-cicely-nichols-82b920	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	100	0.63%
SYLVIA JOY GILPIN-BROWN & NIGEL ANTHONY THEYER (JOINTLY)sophymarine-openregistry-h-sylvia-joy-gilpin-brown-nigel-anthony-th-1ec113	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	100	0.19%
ROSEANNE GEORGINA OFFORDsophymarine-openregistry-h-roseanne-georgina-offord-6efe22	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	94	0.59%
IAN HOLMESsophymarine-openregistry-gb-05007323	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	90	0.17%
JANE MOODIEsophymarine-openregistry-h-jane-moodie-b9dd0d	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	90	0.17%
KATE GLYNNsophymarine-openregistry-h-kate-glynn-89ad72	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	90	0.17%
MARK HOLMESsophymarine-openregistry-gb-10015838	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	90	0.17%
ANNE CLAYTONsophymarine-openregistry-h-anne-clayton-b4748a	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	87	0.16%
LUNA NOMINEES LTD A/C 2144200sophymarine-openregistry-h-luna-nominees-ltd-a-c-2144200-46ed87	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	87	0.16%
ROSAMOND NESS-WALKERsophymarine-openregistry-h-rosamond-ness-walker-419300	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	86	0.16%
PHILIPPA RAE THURGOODsophymarine-openregistry-h-philippa-rae-thurgood-caf632	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	80	0.15%
DESIGNATION 0327031 ROCK NOMINEES LIMITEDsophymarine-openregistry-h-designation-0327031-rock-nominees-limite-23da7e	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	60	0.38%
DAVID GEOFFREY HEMMINGsophymarine-openregistry-h-david-geoffrey-hemming-23fc9a	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	50	0.09%
LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	50	0.09%
LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	50	0.31%
NIGEL RUSSEL EDWARD BRIGGSsophymarine-openregistry-h-nigel-russel-edward-briggs-7f41ec	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	50	0.31%
PHILIP WILLIAM WESTBURY SAUNDERSsophymarine-openregistry-h-philip-william-westbury-saunders-a2d4d6	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	50	0.31%
STUART ALLAN JAMESsophymarine-openregistry-h-stuart-allan-james-400e57	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	50	0.31%
SUZANNE LOUISE LEPPARDsophymarine-openregistry-h-suzanne-louise-leppard-e742dd	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	36	0.23%
CAROLINE ELIZABETH STONEsophymarine-openregistry-h-caroline-elizabeth-stone-6867f8	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	25	0.05%
MARCUS LEWISsophymarine-openregistry-h-marcus-lewis-82e393	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	19	0.12%
BARBARA ANN JAMESsophymarine-openregistry-h-barbara-ann-james-6e4cf1	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	1	0.00%
DOROTHY ANNE COOKsophymarine-openregistry-h-dorothy-anne-cook-c6cb90	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%
DOROTHY ANNE COOKsophymarine-openregistry-h-dorothy-anne-cook-c6cb90	"A" ORDINARY SHARES OF GBP1 EACH	0	0.00%
DOROTHY ANNE COOKsophymarine-openregistry-h-dorothy-anne-cook-c6cb90	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%
DOROTHY ANNE COOKsophymarine-openregistry-h-dorothy-anne-cook-c6cb90	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%
JENNY WRIGHTsophymarine-openregistry-h-jenny-wright-280cb7	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%
JENNY WRIGHTsophymarine-openregistry-h-jenny-wright-280cb7	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%
JENNY WRIGHTsophymarine-openregistry-h-jenny-wright-280cb7	3.5% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%
KOOROSH PETER SAVIZsophymarine-openregistry-h-koorosh-peter-saviz-592929	"B" NON CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%
ROSE READERsophymarine-openregistry-h-rose-reader-f69016	4.2% CUMULATIVE PREFERENCE SHARES OF GBP1 EACH	0	0.00%

SHUTDOWN MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-01348516

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Lime House, Tiptree, Essex, CO5 0HB

Direct shareholders

Shareholder	Share class	Shares held
CARLISLE SUPPORT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-07880629	ORDINARY	180,000
JOSERIDAN FAMILY OFFICE LTDsophymarine-openregistry-gb-12018826	ORDINARY	11,000
PATRICIA ROBINSONsophymarine-openregistry-h-patricia-robinson-536b71	ORDINARY	10,000
THOMPSON REID LIMITEDsophymarine-openregistry-gb-10982662	ORDINARY	10,000
GLENN WELLERsophymarine-openregistry-h-glenn-weller-ce7180	ORDINARY	5,000
THE ESTATE OF TERENCE GODFRAYsophymarine-openregistry-h-the-estate-of-terence-godfray-6e5635	ORDINARY	5,000
MARK CARRINGTONsophymarine-openregistry-h-mark-carrington-c0e394	ORDINARY	2,000
MELQUISEDEC FLORES-URBINAsophymarine-openregistry-h-melquisedec-flores-urbina-860b38	ORDINARY	2,000
FALCON HOLDINGS SERVICES LIMITEDsophymarine-openregistry-h-falcon-holdings-services-limited-cf8315	ORDINARY	0

INTRAVITA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08884193

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 03220 — Freshwater aquaculture
46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
72110 — Research and experimental development on biotechnology
Registered office: 104 Oak Road, Tiptree, CO5 0NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA OTTOsophymarine-openregistry-h-amanda-otto-7f58f1	ORDINARY	100	33.33%
MORKEL JACQUES OTTOsophymarine-openregistry-h-morkel-jacques-otto-ebde10	ORDINARY	100	33.33%
VERNON OTTOsophymarine-openregistry-h-vernon-otto-6fe444	ORDINARY	60	20.00%
AMBER BURWOOD OTTOsophymarine-openregistry-h-amber-burwood-otto-343597	ORDINARY	40	13.33%

SMPL RESEARCH LIMITED

sophymarine-openregistry-gb-14486351

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2022
Accounts: MICRO ENTITY
SIC: 73200 — Market research and public opinion polling
Registered office: Lime House, 75 Church Road, Tiptree, Essex, CO5 0HB

Direct shareholders

Shareholder	Share class	Shares held
MAURA O'MALLEYsophymarine-openregistry-h-maura-o-malley-acc5d0	C ORDINARY	1
MAURA O'MALLEYsophymarine-openregistry-h-maura-o-malley-acc5d0	ORDINARY	1
POPPY REECEsophymarine-openregistry-h-poppy-reece-f39bc3	ORDINARY	1
POPPY REECEsophymarine-openregistry-h-poppy-reece-f39bc3	B ORDINARY	1
SEAN MARKSsophymarine-openregistry-h-sean-marks-e8b1cf	A ORDINARY	1
SEAN MARKSsophymarine-openregistry-h-sean-marks-e8b1cf	ORDINARY	1

MR PATHOLOGY LIMITED

sophymarine-openregistry-gb-11059948

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Marsh House, Tiptree, CO5 0TU

Direct shareholders

Shareholder	Share class	Shares held
DR AMIR INAMDARsophymarine-openregistry-h-dr-amir-inamdar-fdaa65	ORDINARY B	1
DR MANISHA RAMsophymarine-openregistry-h-dr-manisha-ram-617918	ORDINARY	1
KHUSHI INAMDARsophymarine-openregistry-h-khushi-inamdar-0d02bc	ORDINARY C	1

VITA CURA LIMITED

sophymarine-openregistry-gb-12670514

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Priory Place, Tiptree, Essex, C05 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONNOR JAMES EDENsophymarine-openregistry-h-connor-james-eden-f82107	'A' ORDINARY	1	100.00%
GRAZIELLA SONIA MARIA KONTKOWSKIsophymarine-openregistry-h-graziella-sonia-maria-kontkowski-2e022f	'B' ORDINARY	1	100.00%
CONNOR JAMES EDENsophymarine-openregistry-h-connor-james-eden-f82107	'B' ORDINARY	0	0.00%
SHAHAB GEORGE KONTKOWSKIsophymarine-openregistry-h-shahab-george-kontkowski-173852	ORDINARY	0

CAREFIRST CONSULTANCY LIMITED

sophymarine-openregistry-gb-14293990

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Priory Place, Tiptree, Essex, CO5 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAIGE CAMPBELLsophymarine-openregistry-h-paige-campbell-649edd	A ORDINARY	49	100.00%
MAYSON TAYLORsophymarine-openregistry-h-mayson-taylor-3b04c6	C ORDINARY	25	100.00%
CHI HUB LIMITEDsophymarine-openregistry-gb-13252096	B ORDINARY	24	92.31%
MAYSON TAYLORsophymarine-openregistry-h-mayson-taylor-3b04c6	B ORDINARY	2	7.69%

MARSHTON HOLDINGS LTD

sophymarine-openregistry-gb-13742635

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Priory Place, Tiptree, Essex, CO5 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MARTIN YOUNGsophymarine-openregistry-h-paul-martin-young-69192e	A ORDINARY	70	100.00%
TINA MARIA VARLEYsophymarine-openregistry-h-tina-maria-varley-62b87a	B ORDINARY	30	100.00%
BILLY YOUNGsophymarine-openregistry-h-billy-young-145e61	A ORDINARY	0	0.00%

PRINCIPLE SPORTS LTD

sophymarine-openregistry-gb-11292670

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Priory Place, Tiptree, CO5 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN MAYSsophymarine-openregistry-h-kevin-mays-c1e172	A ORDINARY	75	100.00%
KEVIN MAYSsophymarine-openregistry-h-kevin-mays-c1e172	B ORDINARY	25	100.00%
GILLIAN MAYSsophymarine-openregistry-h-gillian-mays-2e2e7f	B ORDINARY	0	0.00%

WOLFRACE HOLDINGS LTD

sophymarine-openregistry-gb-14150764

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Priory Place Priory Place, Tiptree, Colchester, Essex, CO5 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARNABY JAMES BRITTONsophymarine-openregistry-h-barnaby-james-britton-46a585	ORDINARY A	180	100.00%
AMANDA JANE BRITTONsophymarine-openregistry-h-amanda-jane-britton-172ebb	ORDINARY	35	100.00%
BARNABY JAMES BRITTONsophymarine-openregistry-h-barnaby-james-britton-46a585	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
WOLFRACE WHEELS (UK) LIMITEDsophymarine-openregistry-gb-02406254	Holds shares in	ORDINARY · 99.01%

GFK SERVICES LTD

sophymarine-openregistry-gb-14228598

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Priory Place, Tiptree, Essex, CO5 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BANKSsophymarine-openregistry-gb-08369114	A ORDINARY	90
KELLY ANN BANKSsophymarine-openregistry-h-kelly-ann-banks-2ab959	B ORDINARY	10

POPPS PROPERTIES LIMITED

sophymarine-openregistry-gb-15919657

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2024
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: Lime House, 75 Church Road, Tiptree, Essex, CO5 0HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIERS BULGINsophymarine-openregistry-h-piers-bulgin-3d728c	ORDINARY	50	100.00%
POLLY BULGINsophymarine-openregistry-h-polly-bulgin-fe185b	B ORDINARY	50	100.00%

UNDERWOODS GARAGE (TIPTREE) LIMITED

sophymarine-openregistry-gb-01590739

Status: Active
Type: Private Limited Company
Incorporated: 12/10/1981
Accounts: FULL
SIC: 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office: 5 Church Road, Tiptree, Essex, CO5 0LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALD WIGGINSsophymarine-openregistry-h-gerald-wiggins-b5be7e	ORDINARY	142
MARY WIGGINSsophymarine-openregistry-h-mary-wiggins-0f6a47	ORDINARY	8

PURDY RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-03131580

Status: Active
Type: Private Limited Company
Incorporated: 28/11/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Tiptree Heath Garage, Tiptree, CO5 0QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PURDYsophymarine-openregistry-h-james-purdy-f5e4f3	ORDINAY SHARES	260	50.00%
ROSALIND MARY PURDYsophymarine-openregistry-h-rosalind-mary-purdy-e7436a	ORDINAY SHARES	260	50.00%

JMC DRYWALL LIMITED

sophymarine-openregistry-gb-03623591

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: Unit 4 Grange Farm, Tiptree, Essex, CO5 0QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERDANI CAPITAL2 LIMITEDsophymarine-openregistry-gb-13658177	ORDINARY	40,030	99.99%
MATTHEW LUSCOMBEsophymarine-openregistry-h-matthew-luscombe-058296	ORDINARY	5	0.01%

NEW SKY LIMITED

sophymarine-openregistry-gb-08198580

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Priory Place, Tiptree, Essex, CO5 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE PALMERsophymarine-openregistry-h-lee-palmer-e153b9	ORD	100
LIZA PALMERsophymarine-openregistry-h-liza-palmer-3317f4	ORD	0

WESTWARD ROSE LIMITED

sophymarine-openregistry-gb-08884638

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2014
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Lime House, Tiptree, Essex, CO5 0HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZANNE HANCOCKsophymarine-openregistry-h-suzanne-hancock-7535bd	ORDINARY	55
STUART HANCOCKsophymarine-openregistry-h-stuart-hancock-b86d1e	ORDINARY	45

ESOFT RESPONSE LTD

sophymarine-openregistry-gb-09706295

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: 32 32 Elizabeth Drive, Tiptree, Essex, CO5 0GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAFIS RAJIsophymarine-openregistry-h-hafis-raji-da7929	A ORDINARY	1	50.00%
PETER OLOWEsophymarine-openregistry-h-peter-olowe-94c1ab	A ORDINARY	1	50.00%

MAP PRO IT CONSULTING LTD

sophymarine-openregistry-gb-11105593

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apple Tree House, Tiptree, Essex, CO5 0DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL WALTER ALLEN-PUGHsophymarine-openregistry-h-michael-walter-allen-pugh-e5b4d9	ORDINARY	1	33.33%
REBECCA SUSAN ALLEN-PUGHsophymarine-openregistry-h-rebecca-susan-allen-pugh-80d341	ORDINARY	1	33.33%
REBECCA SUSAN ALLEN-PUGHsophymarine-openregistry-h-rebecca-susan-allen-pugh-80d341	ORDINARY	1	33.33%

MERRY HEATING AND COOLING SERVICES LTD

sophymarine-openregistry-gb-11125647

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2017
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Lime House, Tiptree, Essex, CO5 0HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT MERRYsophymarine-openregistry-h-scott-merry-e9f43c	ORDINARY	49
HAYLEY MERRYsophymarine-openregistry-h-hayley-merry-cec838	ORDINARY	1