UK companies/Towcester/Page 1

Companies in Towcester and their shareholdersPage 1 of 34

675 companies registered in Towcester 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 Towcester. Between them they record 858 shareholdings and 4 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
Towcester

Companies with a register
675

On this page
20

Shareholdings
858

Related parties
4

HAGLEY WEST WATCHES LIMITED

sophymarine-openregistry-gb-10387238

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2016
Accounts: UNAUDITED ABRIDGED
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 1 Lucas Bridge Business Park, Towcester, NN12 8AX

Direct shareholders

Shareholder	Share class	Shares held
TIMOTHY HAYDENsophymarine-openregistry-h-timothy-hayden-761eb1	ORDINARY	2,101,500
C.H. GAYLE COMPANY LTDsophymarine-openregistry-h-c-h-gayle-company-ltd-9d73d0	ORDINARY	600,000
NITIN SHARMAsophymarine-openregistry-h-nitin-sharma-ef3808	ORDINARY	300,000
DANIEL CORRsophymarine-openregistry-h-daniel-corr-d248b9	ORDINARY	50,000
JILL DOYLEsophymarine-openregistry-h-jill-doyle-c468ad	ORDINARY	30,000
MATTHEW BURKITTsophymarine-openregistry-h-matthew-burkitt-40cb72	ORDINARY	25,000
THOMAS WATTSsophymarine-openregistry-h-thomas-watts-bd2d21	ORDINARY	20,000
MARK MARIAMPILLAIsophymarine-openregistry-h-mark-mariampillai-13806c	ORDINARY	15,000
LEE GODFREYsophymarine-openregistry-h-lee-godfrey-1b051b	ORDINARY	10,000
LUKE ROWLANDSsophymarine-openregistry-h-luke-rowlands-50840e	ORDINARY	10,000
SARA MALINsophymarine-openregistry-h-sara-malin-b5c17d	ORDINARY	10,000
TRACEY MORTONsophymarine-openregistry-h-tracey-morton-2acc00	ORDINARY	10,000
AIDAN BYRNEsophymarine-openregistry-h-aidan-byrne-a188e9	ORDINARY	5,000
DANIEL CHARDsophymarine-openregistry-h-daniel-chard-b7efba	ORDINARY	5,000
DIMPLE WADHWANIsophymarine-openregistry-h-dimple-wadhwani-6b130a	ORDINARY	5,000
ELVIN METEsophymarine-openregistry-h-elvin-mete-1e0e0e	ORDINARY	5,000
MANISH WADHWANIsophymarine-openregistry-h-manish-wadhwani-488384	ORDINARY	5,000
MICHAEL GOUGHsophymarine-openregistry-h-michael-gough-369219	ORDINARY	5,000
NICHOLAS ROSSOUWsophymarine-openregistry-h-nicholas-rossouw-f62e5e	ORDINARY	5,000
NICKY GILLETTsophymarine-openregistry-h-nicky-gillett-924cba	ORDINARY	5,000
RICHARD LEVETTsophymarine-openregistry-h-richard-levett-1fe893	ORDINARY	5,000
RICHARD LUCASsophymarine-openregistry-h-richard-lucas-52bd30	ORDINARY	5,000
THOMAS PLEVEYsophymarine-openregistry-h-thomas-plevey-3aee83	ORDINARY	5,000
THOMAS SHAWsophymarine-openregistry-h-thomas-shaw-657d55	ORDINARY	5,000
ANDREW BETTSsophymarine-openregistry-h-andrew-betts-8641f1	ORDINARY	3,000
DICKEN EDGINTONsophymarine-openregistry-h-dicken-edginton-994467	ORDINARY	3,000
ALEXANDER RATHBONEsophymarine-openregistry-h-alexander-rathbone-b2a2b6	ORDINARY	2,500
JP DUMINYsophymarine-openregistry-h-jp-duminy-2612c4	ORDINARY	2,500
RICHARD POSTINSsophymarine-openregistry-h-richard-postins-cc81f1	ORDINARY	2,500
SIMON ELLIOTTsophymarine-openregistry-gb-09168790	ORDINARY	2,500
WILLIAM BERNERsophymarine-openregistry-h-william-berner-0f0876	ORDINARY	2,500
AVTAR AUJLAsophymarine-openregistry-h-avtar-aujla-3035a4	ORDINARY	2,000
CHARLIE APRAHAMIANsophymarine-openregistry-h-charlie-aprahamian-353370	ORDINARY	2,000
CHRIS DENTsophymarine-openregistry-gb-06665348	ORDINARY	2,000
CHRISTOPHER JOHN BOWMERsophymarine-openregistry-h-christopher-john-bowmer-54d44a	ORDINARY	2,000
DANIEL DOUTHWAITEsophymarine-openregistry-h-daniel-douthwaite-6a3c09	ORDINARY	2,000
DAVID PAYNEsophymarine-openregistry-gb-17278608	ORDINARY	2,000
GARRY PARKsophymarine-openregistry-h-garry-park-d75d54	ORDINARY	2,000
HENRY LANGFORDsophymarine-openregistry-h-henry-langford-0e424a	ORDINARY	2,000
JOE FACCENDAsophymarine-openregistry-h-joe-faccenda-736f8a	ORDINARY	2,000
MELIZ KIRIKsophymarine-openregistry-h-meliz-kirik-c82d5a	ORDINARY	2,000
ROBERT WATTSsophymarine-openregistry-gb-02684447	ORDINARY	2,000
WILLIAM DUCKERsophymarine-openregistry-h-william-ducker-592ed5	ORDINARY	2,000
MARK STONEMANsophymarine-openregistry-h-mark-stoneman-3591ff	ORDINARY	1,500
PAUL HERRIDGEsophymarine-openregistry-h-paul-herridge-811e04	ORDINARY	1,500
ROBERT YATESsophymarine-openregistry-h-robert-yates-8f5d12	ORDINARY	1,200
ADRIAN REDLERsophymarine-openregistry-h-adrian-redler-c5cf4d	ORDINARY	1,000
AJMAL KHAN MOHAMED YUNUSsophymarine-openregistry-h-ajmal-khan-mohamed-yunus-873fcf	ORDINARY	1,000
ALEX HUGHESsophymarine-openregistry-h-alex-hughes-499735	ORDINARY	1,000
ALEX MILTONsophymarine-openregistry-h-alex-milton-96f7eb	ORDINARY	1,000
ANDY HAWKINSsophymarine-openregistry-h-andy-hawkins-5eaad9	ORDINARY	1,000
BEN OAKLEYsophymarine-openregistry-h-ben-oakley-ef2202	ORDINARY	1,000
CENOVE (BARBADOS) LTDsophymarine-openregistry-h-cenove-barbados-ltd-37bef4	ORDINARY	1,000
CRAIG MILESsophymarine-openregistry-h-craig-miles-108792	ORDINARY	1,000
CSABA VARGAsophymarine-openregistry-h-csaba-varga-92c855	ORDINARY	1,000
DANIEL KEARNEYsophymarine-openregistry-h-daniel-kearney-26773c	ORDINARY	1,000
DAVID CRANEsophymarine-openregistry-gb-11869233	ORDINARY	1,000
DAVID MILLARDsophymarine-openregistry-h-david-millard-3bc44c	ORDINARY	1,000
EMINE HUSEYINsophymarine-openregistry-h-emine-huseyin-404e79	ORDINARY	1,000
GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0	ORDINARY	1,000
GARY GILBURDsophymarine-openregistry-h-gary-gilburd-fa1b78	ORDINARY	1,000
GARY HILLENsophymarine-openregistry-h-gary-hillen-c44aa8	ORDINARY	1,000
GEORGE BARRYsophymarine-openregistry-h-george-barry-5a33fa	ORDINARY	1,000
IAN MILTONsophymarine-openregistry-h-ian-milton-e147cd	ORDINARY	1,000
JUSTIN COLESsophymarine-openregistry-h-justin-coles-447f33	ORDINARY	1,000
KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbf	ORDINARY	1,000
LUIS REECEsophymarine-openregistry-h-luis-reece-b693f6	ORDINARY	1,000
MERVYN COEsophymarine-openregistry-h-mervyn-coe-c28035	ORDINARY	1,000
MICHAEL COLESsophymarine-openregistry-h-michael-coles-2e9214	ORDINARY	1,000
PATRICIA LIEGEOISsophymarine-openregistry-h-patricia-liegeois-b3a76d	ORDINARY	1,000
ROBERT JENNINGSsophymarine-openregistry-h-robert-jennings-c1cb8a	ORDINARY	1,000
ROCIO FARNELLsophymarine-openregistry-h-rocio-farnell-876f20	ORDINARY	1,000
RYAN TONGUEsophymarine-openregistry-h-ryan-tongue-35120e	ORDINARY	1,000
SAM WILLARDsophymarine-openregistry-h-sam-willard-1d95d1	ORDINARY	1,000
SARAH BASSETTsophymarine-openregistry-h-sarah-bassett-057bac	ORDINARY	1,000
SHANE LUCASsophymarine-openregistry-h-shane-lucas-52a22a	ORDINARY	1,000
SHANE MCBURNEYsophymarine-openregistry-h-shane-mcburney-628292	ORDINARY	1,000
SIMON MORTONsophymarine-openregistry-h-simon-morton-e1df1f	ORDINARY	1,000
STEPHEN ADSHEADsophymarine-openregistry-h-stephen-adshead-5f00d2	ORDINARY	1,000
STEVEN LAMBsophymarine-openregistry-gb-09653024	ORDINARY	1,000
SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099	ORDINARY	1,000
SUZANNE PENMANsophymarine-openregistry-h-suzanne-penman-d8dd4d	ORDINARY	1,000
THOMAS CULLENsophymarine-openregistry-h-thomas-cullen-d23fd1	ORDINARY	1,000
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf	ORDINARY	1,000
WILLIAM BOYD RANKINsophymarine-openregistry-h-william-boyd-rankin-23cc17	ORDINARY	1,000
KAZIMIERZ SZYMANSKIsophymarine-openregistry-h-kazimierz-szymanski-3f9ec2	ORDINARY	990
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1	ORDINARY	750
AARON SUMMERSsophymarine-openregistry-h-aaron-summers-3b9dd6	ORDINARY	700
AMIT GOYALsophymarine-openregistry-h-amit-goyal-0f3058	ORDINARY	500
CAMERON STOCKSsophymarine-openregistry-h-cameron-stocks-9e96a8	ORDINARY	500
DANIEL GUIBARRAsophymarine-openregistry-h-daniel-guibarra-d395b8	ORDINARY	500
DARREN MCNAUGHTONsophymarine-openregistry-h-darren-mcnaughton-3cb64c	ORDINARY	500
JACK HORWOODsophymarine-openregistry-h-jack-horwood-1ce61e	ORDINARY	500
JADE DERNBACHsophymarine-openregistry-h-jade-dernbach-fe7138	ORDINARY	500
KATRIYE TASCIOGLUsophymarine-openregistry-h-katriye-tascioglu-3012dc	ORDINARY	500
MARK STUARTsophymarine-openregistry-h-mark-stuart-441023	ORDINARY	500
MARY WINCHELLsophymarine-openregistry-h-mary-winchell-8f9981	ORDINARY	500
MIKE GOGANsophymarine-openregistry-h-mike-gogan-3dd3e8	ORDINARY	500
ROMA ALLMANsophymarine-openregistry-h-roma-allman-7c2301	ORDINARY	500
ROSEMARY THOMSONsophymarine-openregistry-h-rosemary-thomson-29ef83	ORDINARY	500
ROSEMARY THOMSONsophymarine-openregistry-h-rosemary-thomson-29ef83	ORDINARY	500
SIMON FUSEDALEsophymarine-openregistry-h-simon-fusedale-37fc0c	ORDINARY	500
STEVE GILESsophymarine-openregistry-h-steve-giles-29bfc7	ORDINARY	500
STUART BARNESsophymarine-openregistry-gb-04170913	ORDINARY	500
TAMARA MCNAUGHTONsophymarine-openregistry-h-tamara-mcnaughton-09656d	ORDINARY	500
DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85b	ORDINARY	480
DAVID CLAPPsophymarine-openregistry-h-david-clapp-775aa3	ORDINARY	300
DAVID EXALLsophymarine-openregistry-h-david-exall-62f56d	ORDINARY	300
EMMA ST CLAIREsophymarine-openregistry-h-emma-st-claire-8e3ac6	ORDINARY	300
GARY DELANEYsophymarine-openregistry-h-gary-delaney-db21bc	ORDINARY	300
JOSH TONGUEsophymarine-openregistry-h-josh-tongue-696415	ORDINARY	300
PAIGE MORTONsophymarine-openregistry-h-paige-morton-97b0e9	ORDINARY	300
VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05d	ORDINARY	300
WARRICK MORTONsophymarine-openregistry-h-warrick-morton-93d4b3	ORDINARY	300
ANDREW STURGEONsophymarine-openregistry-h-andrew-sturgeon-066db6	ORDINARY	260
ALEC PEREIRAsophymarine-openregistry-h-alec-pereira-c61a2f	ORDINARY	250
ALTHEA WEBSTERsophymarine-openregistry-h-althea-webster-36cb86	ORDINARY	250
ARCHANA VISVESWARANsophymarine-openregistry-h-archana-visveswaran-e8250f	ORDINARY	250
AUSTIN FENNsophymarine-openregistry-h-austin-fenn-ff4162	ORDINARY	250
CAMERON WALLISsophymarine-openregistry-h-cameron-wallis-0f8c36	ORDINARY	250
CARL CORBETTsophymarine-openregistry-h-carl-corbett-ca28c4	ORDINARY	250
CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715	ORDINARY	250
IAN WESSELSsophymarine-openregistry-h-ian-wessels-cd1e68	ORDINARY	250
JACK TAYLORsophymarine-openregistry-gb-16427130	ORDINARY	250
JACKSON THOMPSONsophymarine-openregistry-gb-15621156	ORDINARY	250
JASON ELSEsophymarine-openregistry-h-jason-else-ecd6ef	ORDINARY	250
JASON KERRsophymarine-openregistry-h-jason-kerr-dc99f6	ORDINARY	250
JOHN LUGSDENsophymarine-openregistry-h-john-lugsden-1b3c0d	ORDINARY	250
LEROY DAVID MANYEWEsophymarine-openregistry-h-leroy-david-manyewe-1deebc	ORDINARY	250
MATTHEW DALLAWAYsophymarine-openregistry-h-matthew-dallaway-0a6d53	ORDINARY	250
NADEEM ASHRAFsophymarine-openregistry-h-nadeem-ashraf-bf1966	ORDINARY	250
NATHAN BALLsophymarine-openregistry-h-nathan-ball-175400	ORDINARY	250
ONDREJ FÜHRERsophymarine-openregistry-h-ondrej-f-hrer-e02b7a	ORDINARY	250
PAUL WATTSsophymarine-openregistry-h-paul-watts-8706e9	ORDINARY	250
RAJIB LODHsophymarine-openregistry-h-rajib-lodh-fc5fd3	ORDINARY	250
RUSSELL FAULKNERsophymarine-openregistry-h-russell-faulkner-435c6e	ORDINARY	250
SHIVANA INALSINGHsophymarine-openregistry-h-shivana-inalsingh-29f005	ORDINARY	250
ASHLEY DAVISsophymarine-openregistry-h-ashley-davis-4ef07c	ORDINARY	200
ELLEN MILANsophymarine-openregistry-h-ellen-milan-5fc219	ORDINARY	200
JULES ONALAJAsophymarine-openregistry-h-jules-onalaja-a59121	ORDINARY	200
NEIL CHAMBERSsophymarine-openregistry-h-neil-chambers-f0cec3	ORDINARY	200
OLATUNDE OMOTAYOsophymarine-openregistry-h-olatunde-omotayo-2e41d1	ORDINARY	200
ONORIODE EFIHsophymarine-openregistry-h-onoriode-efih-6e045a	ORDINARY	200
CHRIS WANKLINGsophymarine-openregistry-h-chris-wankling-32a5cb	ORDINARY	150
HARISH DAMODHARDAS ASARsophymarine-openregistry-h-harish-damodhardas-asar-13b14d	ORDINARY	150
JAMES NEALEsophymarine-openregistry-h-james-neale-af56e1	ORDINARY	150
TYLOR STEVENSsophymarine-openregistry-h-tylor-stevens-36eef8	ORDINARY	150
DARIUSZ BARANIAKsophymarine-openregistry-h-dariusz-baraniak-a889e3	ORDINARY	110
ALI ALHUSSAINsophymarine-openregistry-h-ali-alhussain-a87468	ORDINARY	100
ANISH ANISHsophymarine-openregistry-h-anish-anish-5fc625	ORDINARY	100
BRENDON STCATHERINEsophymarine-openregistry-h-brendon-stcatherine-13e880	ORDINARY	100
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1	ORDINARY	100
DAVID NEIL SMITHsophymarine-openregistry-h-david-neil-smith-cefc2c	ORDINARY	100
DAVID THOMASsophymarine-openregistry-gb-06862866	ORDINARY	100
EKTAA ASARsophymarine-openregistry-h-ektaa-asar-445bc1	ORDINARY	100
ELLIOTT WILLIAMSsophymarine-openregistry-h-elliott-williams-36a6a4	ORDINARY	100
HUSSAIN ALMERAJsophymarine-openregistry-h-hussain-almeraj-3c3ef6	ORDINARY	100
JAI ASARsophymarine-openregistry-h-jai-asar-5f8729	ORDINARY	100
KEVIN HASENKAMPsophymarine-openregistry-h-kevin-hasenkamp-63217e	ORDINARY	100
KIRILL SLOBOLINSKYsophymarine-openregistry-h-kirill-slobolinsky-90a19b	ORDINARY	100
LEANNE BLUNDELLsophymarine-openregistry-h-leanne-blundell-c25b6e	ORDINARY	100
NATHAN BROWNsophymarine-openregistry-h-nathan-brown-1bf272	ORDINARY	100
PETER FINANsophymarine-openregistry-h-peter-finan-97b85e	ORDINARY	100
RADHA SARADHI REDDY THAMMINENIsophymarine-openregistry-h-radha-saradhi-reddy-thammineni-a82a47	ORDINARY	100
ROSS GIBBSsophymarine-openregistry-h-ross-gibbs-90f36f	ORDINARY	100
SHAHBAZ CHOUDHRYsophymarine-openregistry-h-shahbaz-choudhry-8edd6a	ORDINARY	100
SIMON TURCKsophymarine-openregistry-h-simon-turck-067ccb	ORDINARY	100
STUART MEAKERsophymarine-openregistry-h-stuart-meaker-d00fcf	ORDINARY	100
STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142	ORDINARY	100
SUBBA REDDY GUDIBANDIsophymarine-openregistry-h-subba-reddy-gudibandi-a8a64e	ORDINARY	100
TEODORO AUGUSTO-RODRIGUESsophymarine-openregistry-h-teodoro-augusto-rodrigues-059ac4	ORDINARY	100
TERENCE NORRISsophymarine-openregistry-h-terence-norris-024553	ORDINARY	100
THIRUVALLAR RAVEENDRANsophymarine-openregistry-h-thiruvallar-raveendran-59b847	ORDINARY	100
JOSH JOHNSONsophymarine-openregistry-h-josh-johnson-2a1cc3	ORDINARY	80
SANDEEP DOGRAsophymarine-openregistry-h-sandeep-dogra-384b7c	ORDINARY	70
NITESH SINGHsophymarine-openregistry-h-nitesh-singh-355f1b	ORDINARY	60
ALEX WARDsophymarine-openregistry-h-alex-ward-871471	ORDINARY	50
ALEXANDER BATTYsophymarine-openregistry-h-alexander-batty-872094	ORDINARY	50
ANTHONY BISNATHsophymarine-openregistry-h-anthony-bisnath-1f7fa0	ORDINARY	50
CONSTANTINO RODRIGUESsophymarine-openregistry-h-constantino-rodrigues-8069ba	ORDINARY	50
GEORGE DAVEYsophymarine-openregistry-h-george-davey-14732c	ORDINARY	50
GREGG COOPERsophymarine-openregistry-h-gregg-cooper-b9d027	ORDINARY	50
HELEN YALAOUIsophymarine-openregistry-h-helen-yalaoui-a5b32a	ORDINARY	50
IAN THIRKILLsophymarine-openregistry-h-ian-thirkill-616336	ORDINARY	50
IRENE MACAULAYsophymarine-openregistry-h-irene-macaulay-4e15ec	ORDINARY	50
MICKELLY STAPLEsophymarine-openregistry-h-mickelly-staple-95def1	ORDINARY	50
PAUL SHIELDSsophymarine-openregistry-h-paul-shields-a5c8a0	ORDINARY	50
RAHUVARMAN RATNAKUMARANsophymarine-openregistry-h-rahuvarman-ratnakumaran-9da570	ORDINARY	50
RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2	ORDINARY	50
RICHARD WILDASHsophymarine-openregistry-h-richard-wildash-6520ee	ORDINARY	50
SIMON GREENWOOD-HAIGHsophymarine-openregistry-h-simon-greenwood-haigh-e3c0a0	ORDINARY	50
TINU SANYsophymarine-openregistry-h-tinu-sany-69a5b3	ORDINARY	50
EISAN SPRINGTHORPEsophymarine-openregistry-h-eisan-springthorpe-c9e771	ORDINARY	40
FRANCISCO ARARESÁ CORRAL LOPEZsophymarine-openregistry-h-francisco-arares-corral-lopez-0461fd	ORDINARY	40
KELLY MCMENEMYsophymarine-openregistry-h-kelly-mcmenemy-99137c	ORDINARY	40
NICK COOPERsophymarine-openregistry-gb-14535457	ORDINARY	40
ROUVEN PAULUSsophymarine-openregistry-h-rouven-paulus-227e64	ORDINARY	40
AHMED IBRAHIMsophymarine-openregistry-h-ahmed-ibrahim-bf81b3	ORDINARY	30
CHRIS HOWESsophymarine-openregistry-h-chris-howes-92ff7c	ORDINARY	30
CRISTIAN DALBUONIsophymarine-openregistry-h-cristian-dalbuoni-e2f271	ORDINARY	30
GODWIN NWAOFORsophymarine-openregistry-h-godwin-nwaofor-153a3d	ORDINARY	30
LINDLEY SMITHsophymarine-openregistry-h-lindley-smith-480d7d	ORDINARY	30
LUBOMIR JAKUBEKsophymarine-openregistry-h-lubomir-jakubek-935eb9	ORDINARY	30
MICHAEL MCCAULSKYsophymarine-openregistry-h-michael-mccaulsky-61b5f3	ORDINARY	30
MIROSLAV CHOMATsophymarine-openregistry-h-miroslav-chomat-6c9317	ORDINARY	30
SONJOY SAHAsophymarine-openregistry-h-sonjoy-saha-504b11	ORDINARY	30
STEFAN KREMERsophymarine-openregistry-h-stefan-kremer-89fa9e	ORDINARY	30
TRAVIS BOTHWELLsophymarine-openregistry-h-travis-bothwell-15e978	ORDINARY	30
ALAN YOUNGsophymarine-openregistry-gb-06585336	ORDINARY	20
ALEX JOHNSONsophymarine-openregistry-gb-05899395	ORDINARY	20
ANTHONY KHANsophymarine-openregistry-h-anthony-khan-61d5f0	ORDINARY	20
BRYAN WESTsophymarine-openregistry-h-bryan-west-ba4480	ORDINARY	20
CHRISTOPHER PEGGsophymarine-openregistry-h-christopher-pegg-e1146c	ORDINARY	20
FAIEQ MIAHsophymarine-openregistry-h-faieq-miah-b12052	ORDINARY	20
FAISAL ALTEMANIsophymarine-openregistry-h-faisal-altemani-01cc96	ORDINARY	20
JESPER DAVELAARsophymarine-openregistry-h-jesper-davelaar-92e6b7	ORDINARY	20
KEVIN OCONNORsophymarine-openregistry-gb-15805490	ORDINARY	20
MATTHEW MORGANsophymarine-openregistry-gb-14201551	ORDINARY	20
OMARI STAFFORD-DAVIESsophymarine-openregistry-h-omari-stafford-davies-13dfbf	ORDINARY	20
PETER FEMPONGsophymarine-openregistry-h-peter-fempong-50fc8e	ORDINARY	20
RICHARD JACKSONsophymarine-openregistry-gb-02744316	ORDINARY	20
RICHARD TOMBLESONsophymarine-openregistry-h-richard-tombleson-14e3a1	ORDINARY	20
ROBERT HAIGHsophymarine-openregistry-h-robert-haigh-19a4e9	ORDINARY	20
ROBERT SAUNDERSsophymarine-openregistry-h-robert-saunders-2c3e0d	ORDINARY	20
YASMIN ALIsophymarine-openregistry-h-yasmin-ali-ab6cd6	ORDINARY	20
ADRIAN FLORIN AZAMFIREIsophymarine-openregistry-h-adrian-florin-azamfirei-a37594	ORDINARY	10
ALEX LOsophymarine-openregistry-h-alex-lo-bd6d07	ORDINARY	10
AMIR HERATYsophymarine-openregistry-h-amir-heraty-756fc0	ORDINARY	10
AMR AL GALALsophymarine-openregistry-h-amr-al-galal-f3696f	ORDINARY	10
ANTONIO RODRIGUEZ RUIZsophymarine-openregistry-h-antonio-rodriguez-ruiz-8eed91	ORDINARY	10
BRYONY NELSONsophymarine-openregistry-h-bryony-nelson-5ff2b3	ORDINARY	10
CARL PEACOCKsophymarine-openregistry-h-carl-peacock-256cf0	ORDINARY	10
CARLOS SOARES LOPESsophymarine-openregistry-h-carlos-soares-lopes-84adb8	ORDINARY	10
CONELL COKERsophymarine-openregistry-h-conell-coker-29717e	ORDINARY	10
CROWDCUBE LIMITEDsophymarine-openregistry-gb-07014587	ORDINARY	10
DARREN PULLINGERsophymarine-openregistry-h-darren-pullinger-9e7751	ORDINARY	10
FARRELL MCDOWALLsophymarine-openregistry-h-farrell-mcdowall-85472e	ORDINARY	10
GEORGE MATHERSsophymarine-openregistry-h-george-mathers-46f5c6	ORDINARY	10
HAMISH CAMPBELLsophymarine-openregistry-h-hamish-campbell-c443f2	ORDINARY	10
HAMIYET DINCsophymarine-openregistry-h-hamiyet-dinc-ed3894	ORDINARY	10
HANAN AHMEDsophymarine-openregistry-h-hanan-ahmed-16c37a	ORDINARY	10
HANS ROSSBACHsophymarine-openregistry-h-hans-rossbach-dc4137	ORDINARY	10
IAN BYLANDsophymarine-openregistry-h-ian-byland-2185e5	ORDINARY	10
ISAIAH GRAHAM-CLARKEsophymarine-openregistry-h-isaiah-graham-clarke-611945	ORDINARY	10
JAMES FINMOREsophymarine-openregistry-h-james-finmore-d741d2	ORDINARY	10
JEROME FIELDSsophymarine-openregistry-h-jerome-fields-e25621	ORDINARY	10
JESÚS PUMARIEGAsophymarine-openregistry-h-jes-s-pumariega-a1f2fa	ORDINARY	10
JON MAIDMENTsophymarine-openregistry-h-jon-maidment-49d66e	ORDINARY	10
JONATHAN WEATHERLYsophymarine-openregistry-h-jonathan-weatherly-252554	ORDINARY	10
JOSH KEENsophymarine-openregistry-h-josh-keen-731b7b	ORDINARY	10
JOSHUA PARSONSsophymarine-openregistry-h-joshua-parsons-ea406f	ORDINARY	10
JUDITH MUELLERsophymarine-openregistry-h-judith-mueller-913cd2	ORDINARY	10
JUSTIN CANNsophymarine-openregistry-h-justin-cann-a43362	ORDINARY	10
LEBOHANG MOFOKENGsophymarine-openregistry-h-lebohang-mofokeng-f47554	ORDINARY	10
LEE JACKSONsophymarine-openregistry-gb-16564831	ORDINARY	10
LÁSZLÓ PŐSZsophymarine-openregistry-h-l-szl-p-sz-023f38	ORDINARY	10
MARCIN MAZUREKsophymarine-openregistry-h-marcin-mazurek-fea44d	ORDINARY	10
MARJORIE MENDOZAsophymarine-openregistry-h-marjorie-mendoza-2f6e5d	ORDINARY	10
MATAS RAZANAUSKASsophymarine-openregistry-h-matas-razanauskas-42743d	ORDINARY	10
MOHAMMAD ANANBEHsophymarine-openregistry-h-mohammad-ananbeh-338d1f	ORDINARY	10
MONICA COTTERELLsophymarine-openregistry-h-monica-cotterell-e8391c	ORDINARY	10
NABILLA NAZIRsophymarine-openregistry-h-nabilla-nazir-cc7df9	ORDINARY	10
NATHAN BECKsophymarine-openregistry-h-nathan-beck-99a842	ORDINARY	10
REBECCA THOMASsophymarine-openregistry-h-rebecca-thomas-52bc8c	ORDINARY	10
RHYS ADAMSsophymarine-openregistry-h-rhys-adams-673f2f	ORDINARY	10
RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460a	ORDINARY	10
RYAN PONTINGsophymarine-openregistry-h-ryan-ponting-5cfa53	ORDINARY	10
SCHNEIDERAT MATTHIASsophymarine-openregistry-h-schneiderat-matthias-ec701f	ORDINARY	10
SEÁN HUTTONsophymarine-openregistry-h-se-n-hutton-b0f560	ORDINARY	10
STEVEN PURSEsophymarine-openregistry-h-steven-purse-cb14d8	ORDINARY	10
TAKUDZWA TAKAWIRAsophymarine-openregistry-h-takudzwa-takawira-85b319	ORDINARY	10
TINO BESTsophymarine-openregistry-h-tino-best-fa0795	ORDINARY	10
DENISE ROSSOUWsophymarine-openregistry-h-denise-rossouw-b0a096	ORDINARY	0

INTAMAC SYSTEMS LIMITED

sophymarine-openregistry-gb-03975170

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
80200 — Security systems service activities
Registered office: Hillcrest 22 Church Street, Towcester, NN12 8RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BSC 2sophymarine-openregistry-h-bsc-2-0e8cc1	F ORDINARY	1,500,000	40.86%
GEOFFREY GEORGE LITTLEWOODsophymarine-openregistry-h-geoffrey-george-littlewood-4e3b2a	£0.001	1,123,703	29.91%
PHIL HALFPENNYsophymarine-openregistry-h-phil-halfpenny-50f19b	£0.001	1,123,701	29.91%
CARBON TRUSTsophymarine-openregistry-gb-04190230	£0.001	624,030	16.61%
GEOFFREY GEORGE LITTLEWOODsophymarine-openregistry-h-geoffrey-george-littlewood-4e3b2a	F ORDINARY	552,550	15.05%
PHIL HALFPENNYsophymarine-openregistry-h-phil-halfpenny-50f19b	F ORDINARY	552,549	15.05%
BSCsophymarine-openregistry-h-bsc-7d8f5a	F ORDINARY	500,000	13.62%
CARBON TRUSTsophymarine-openregistry-gb-04190230	F ORDINARY	259,940	7.08%
GEOFFREY GEORGE LITTLEWOODsophymarine-openregistry-h-geoffrey-george-littlewood-4e3b2a	£1 C PREFERENCE	246,630	32.55%
PHIL HALFPENNYsophymarine-openregistry-h-phil-halfpenny-50f19b	£1 C PREFERENCE	246,628	32.55%
KYNESIMsophymarine-openregistry-gb-06332591	£0.001	243,077	6.47%
GRANT MASONsophymarine-openregistry-h-grant-mason-f4fc94	£0.001	219,437	5.84%
WILLIAM JAMES FLINDsophymarine-openregistry-h-william-james-flind-c46100	£0.001	171,617	4.57%
CARBON TRUSTsophymarine-openregistry-gb-04190230	£1 C PREFERENCE	139,806	18.45%
GEOFFREY GEORGE LITTLEWOODsophymarine-openregistry-h-geoffrey-george-littlewood-4e3b2a	£1 ORDINARY	93,405	19.45%
PHIL HALFPENNYsophymarine-openregistry-h-phil-halfpenny-50f19b	£1 ORDINARY	93,403	19.45%
WILLIAM JAMES FLINDsophymarine-openregistry-h-william-james-flind-c46100	F ORDINARY	66,369	1.81%
KYNESIMsophymarine-openregistry-gb-06332591	F ORDINARY	65,754	1.79%
JAMES KEVIN MEAGHERsophymarine-openregistry-h-james-kevin-meagher-6317e0	£1 ORDINARY	40,245	8.38%
KARL KNOWFLACHsophymarine-openregistry-h-karl-knowflach-f696a9	£0.001	40,070	1.07%
KARL KNOWFLACHsophymarine-openregistry-h-karl-knowflach-f696a9	F ORDINARY	38,412	1.05%
WILLIAM JAMES FLINDsophymarine-openregistry-h-william-james-flind-c46100	£1 C PREFERENCE	37,586	4.96%
GRANT MASONsophymarine-openregistry-h-grant-mason-f4fc94	£0.001 C PREFERENCE	34,792	54.86%
MANASA CORPORATIONsophymarine-openregistry-h-manasa-corporation-fa2e05	£0.001	34,570	0.92%
MANASA CORPORATIONsophymarine-openregistry-h-manasa-corporation-fa2e05	£1 ORDINARY	32,673	6.80%
PETER WAKEHAMsophymarine-openregistry-h-peter-wakeham-bd42a6	£0.001	30,822	0.82%
ANDREW SCOTTsophymarine-openregistry-gb-00406516	F ORDINARY	29,587	0.81%
MANASA CORPORATIONsophymarine-openregistry-h-manasa-corporation-fa2e05	£1 C PREFERENCE	27,154	3.58%
DAVID HONEYsophymarine-openregistry-h-david-honey-ec00df	£0.001	26,450	0.70%
JOHN GOLLEDGEsophymarine-openregistry-h-john-golledge-64c8cb	£1 ORDINARY	25,763	5.37%
DAVID HONEYsophymarine-openregistry-h-david-honey-ec00df	£1 ORDINARY	20,242	4.22%
NIGEL CANDELOTsophymarine-openregistry-h-nigel-candelot-c83274	F ORDINARY	19,198	0.52%
NORMAN GLYN JONESsophymarine-openregistry-h-norman-glyn-jones-77ccf4	£1 ORDINARY	18,821	3.92%
MIKE PADFIELDsophymarine-openregistry-h-mike-padfield-d551d0	F ORDINARY	15,253	0.42%
KARL KNOWFLACHsophymarine-openregistry-h-karl-knowflach-f696a9	£1 ORDINARY	13,443	2.80%
PETER WAKEHAMsophymarine-openregistry-h-peter-wakeham-bd42a6	£1 ORDINARY	13,400	2.79%
NIGEL CANDELOTsophymarine-openregistry-h-nigel-candelot-c83274	£0.001	13,119	0.35%
ROD PRICEsophymarine-openregistry-h-rod-price-7a67ca	F ORDINARY	12,645	0.34%
ROD PRICEsophymarine-openregistry-h-rod-price-7a67ca	£0.001	11,660	0.31%
BEGBIE PHILLIPS, H & P POUNDsophymarine-openregistry-h-begbie-phillips-h-p-pound-dda713	F ORDINARY	11,594	0.32%
BEGBIE PHILLIPS, H & P POUNDsophymarine-openregistry-h-begbie-phillips-h-p-pound-dda713	£0.001	11,530	0.31%
HENRY & ROSE POUNDsophymarine-openregistry-h-henry-rose-pound-bacfce	F ORDINARY	11,027	0.30%
PAUL MICHAEL FELLOWSsophymarine-openregistry-h-paul-michael-fellows-7f05d5	£0.001 C PREFERENCE	10,625	16.75%
JOHN ANDREW MCEWANsophymarine-openregistry-h-john-andrew-mcewan-bf1eb5	£0.001 C PREFERENCE	10,500	16.56%
HENRY & ROSE POUNDsophymarine-openregistry-h-henry-rose-pound-bacfce	£0.001	10,000	0.27%
KARL KNOWFLACHsophymarine-openregistry-h-karl-knowflach-f696a9	£1 C PREFERENCE	9,535	1.26%
ANTHONY BURTONsophymarine-openregistry-h-anthony-burton-390a23	£0.001 C PREFERENCE	7,500	11.83%
JACK PEPPERsophymarine-openregistry-h-jack-pepper-913472	£1 C PREFERENCE	7,209	0.95%
PAUL MICHAEL FELLOWSsophymarine-openregistry-h-paul-michael-fellows-7f05d5	£0.001	7,121	0.19%
J P MARLAND & SONSsophymarine-openregistry-gb-02347178	£1 ORDINARY	6,873	1.43%
VIDACOS NOMINEES LIMITEDsophymarine-openregistry-gb-00297979	£0.001	6,850	0.18%
PARANTHA NARENDRANsophymarine-openregistry-h-parantha-narendran-1ca06e	£1 ORDINARY	6,600	1.37%
ERIK WENNGRENsophymarine-openregistry-h-erik-wenngren-e54513	£1 ORDINARY	6,553	1.36%
LORNE WILLIAMSONsophymarine-openregistry-h-lorne-williamson-ec9412	£1 ORDINARY	6,324	1.32%
ANTHONY BURTONsophymarine-openregistry-h-anthony-burton-390a23	£0.001	5,812	0.15%
MIKE PADFIELDsophymarine-openregistry-h-mike-padfield-d551d0	£1 ORDINARY	5,660	1.18%
IAN LANCELEYsophymarine-openregistry-h-ian-lanceley-63b43f	£1 ORDINARY	5,629	1.17%
DAVID HONEYsophymarine-openregistry-h-david-honey-ec00df	£1 C PREFERENCE	5,290	0.70%
VIDACOS NOMINEES LIMITEDsophymarine-openregistry-gb-00297979	£1 ORDINARY	5,242	1.09%
KEITH HOBBSsophymarine-openregistry-h-keith-hobbs-b61ff2	£1 ORDINARY	5,207	1.08%
LORNE WILLIAMSONsophymarine-openregistry-h-lorne-williamson-ec9412	£0.001	5,105	0.14%
JAMES KEVIN MEAGHERsophymarine-openregistry-h-james-kevin-meagher-6317e0	£0.001	5,000	0.13%
MICHAEL METCALFsophymarine-openregistry-h-michael-metcalf-ffd1fb	F ORDINARY	5,000	0.14%
KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7	£0.001	4,932	0.13%
ANDROULLA DONALDSONsophymarine-openregistry-h-androulla-donaldson-e37381	F ORDINARY	4,800	0.13%
BEGBIE PHILLIPS, H & P POUNDsophymarine-openregistry-h-begbie-phillips-h-p-pound-dda713	£1 C PREFERENCE	4,765	0.63%
MIKE PADFIELDsophymarine-openregistry-h-mike-padfield-d551d0	£0.001	4,721	0.13%
JOHN EDWARD STOREYsophymarine-openregistry-h-john-edward-storey-d5a9d5	£1 ORDINARY	4,378	0.91%
STEPHEN PAUL MEAGHERsophymarine-openregistry-h-stephen-paul-meagher-e6b435	£1 ORDINARY	4,301	0.90%
SHARON WILLIAMSONsophymarine-openregistry-h-sharon-williamson-2b0bb9	£0.001	4,164	0.11%
ANTHONY COLLINSONsophymarine-openregistry-h-anthony-collinson-f4f2aa	F ORDINARY	4,000	0.11%
TIMOTHY LEBUSsophymarine-openregistry-h-timothy-lebus-9bd497	£0.001	3,880	0.10%
HENRY & ROSE POUNDsophymarine-openregistry-h-henry-rose-pound-bacfce	£1 ORDINARY	3,868	0.81%
PETER BUCKLEYsophymarine-openregistry-gb-01231339	£1 ORDINARY	3,806	0.79%
ANTHONY COLLINSONsophymarine-openregistry-h-anthony-collinson-f4f2aa	£0.001	3,663	0.10%
IES LTD (N SAAD)sophymarine-openregistry-h-ies-ltd-n-saad-572f29	£1 ORDINARY	3,651	0.76%
ANTHONY BURTONsophymarine-openregistry-h-anthony-burton-390a23	£1 ORDINARY	3,589	0.75%
TERRY ROYDONsophymarine-openregistry-h-terry-roydon-97d878	£0.001	3,430	0.09%
ANDREW RAPHAELsophymarine-openregistry-h-andrew-raphael-628121	F ORDINARY	3,403	0.09%
NIGEL CANDELOTsophymarine-openregistry-h-nigel-candelot-c83274	£1 C PREFERENCE	3,384	0.45%
ROD PRICEsophymarine-openregistry-h-rod-price-7a67ca	£1 C PREFERENCE	3,331	0.44%
MEHUL SHAHsophymarine-openregistry-h-mehul-shah-5df927	£1 ORDINARY	3,300	0.69%
ANDROULLA DONALDSONsophymarine-openregistry-h-androulla-donaldson-e37381	£0.001	3,279	0.09%
KYNESIMsophymarine-openregistry-gb-06332591	£1 C PREFERENCE	3,258	0.43%
MARTYN TAYLORsophymarine-openregistry-gb-05122666	£0.001	3,132	0.08%
KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7	£1 ORDINARY	3,046	0.63%
SHARON WILLIAMSONsophymarine-openregistry-h-sharon-williamson-2b0bb9	£1 ORDINARY	2,894	0.60%
MICHAEL WINSLOWsophymarine-openregistry-h-michael-winslow-5ea199	F ORDINARY	2,829	0.08%
HENRY & ROSE POUNDsophymarine-openregistry-h-henry-rose-pound-bacfce	£1 C PREFERENCE	2,728	0.36%
ROD PRICEsophymarine-openregistry-h-rod-price-7a67ca	£1 ORDINARY	2,572	0.54%
JULIAN BENSONsophymarine-openregistry-h-julian-benson-ee6d6e	F ORDINARY	2,554	0.07%
JAMES KEVIN MEAGHERsophymarine-openregistry-h-james-kevin-meagher-6317e0	£1 C PREFERENCE	2,500	0.33%
ANDREW RAPHAELsophymarine-openregistry-h-andrew-raphael-628121	£1 ORDINARY	2,485	0.52%
SIMON LEATHESsophymarine-openregistry-h-simon-leathes-373af5	F ORDINARY	2,419	0.07%
MARTYN TAYLORsophymarine-openregistry-gb-05122666	F ORDINARY	2,397	0.07%
JOHN ANDREW MCEWANsophymarine-openregistry-h-john-andrew-mcewan-bf1eb5	£1 ORDINARY	2,384	0.50%
GENERAL CAPITAL VENTURE FINANCE LTDsophymarine-openregistry-h-general-capital-venture-finance-ltd-abb1c5	£1 ORDINARY	2,342	0.49%
NIROO THAYA-PARANsophymarine-openregistry-h-niroo-thaya-paran-947e6c	£1 ORDINARY	2,200	0.46%
BEGBIE PHILLIPS, H & P POUNDsophymarine-openregistry-h-begbie-phillips-h-p-pound-dda713	£1 ORDINARY	2,171	0.45%
ASHWORTH GREENsophymarine-openregistry-h-ashworth-green-1a6dea	F ORDINARY	2,128	0.06%
MICHAEL WINSLOWsophymarine-openregistry-h-michael-winslow-5ea199	£0.001	2,127	0.06%
TOM COLRAINEsophymarine-openregistry-h-tom-colraine-22d1ef	£1 ORDINARY	2,038	0.42%
ANDROULLA DONALDSONsophymarine-openregistry-h-androulla-donaldson-e37381	£1 ORDINARY	2,025	0.42%
LUBUS BORIKsophymarine-openregistry-h-lubus-borik-a77f68	£1 ORDINARY	2,000	0.42%
MIKE PADFIELDsophymarine-openregistry-h-mike-padfield-d551d0	£1 C PREFERENCE	1,990	0.26%
JOHN WREFORDsophymarine-openregistry-h-john-wreford-8f8e38	£1 ORDINARY	1,983	0.41%
ROBERT BARTLETTsophymarine-openregistry-h-robert-bartlett-f76e4d	£0.001	1,946	0.05%
ROBERT BUCHANsophymarine-openregistry-h-robert-buchan-b2becf	£1 ORDINARY	1,751	0.36%
NICHOLAS AYLWINsophymarine-openregistry-h-nicholas-aylwin-d36884	£1 ORDINARY	1,739	0.36%
CHRISTOPHER HONNORsophymarine-openregistry-h-christopher-honnor-69b99d	F ORDINARY	1,668	0.05%
ADAM BROKEsophymarine-openregistry-h-adam-broke-5acb96	£0.001	1,666	0.04%
YUKIKO SHIRAKAWAsophymarine-openregistry-h-yukiko-shirakawa-f19960	£1 ORDINARY	1,528	0.32%
DAVID RIMMERsophymarine-openregistry-h-david-rimmer-d2a37d	£1 ORDINARY	1,515	0.32%
TOM HANKINSONsophymarine-openregistry-h-tom-hankinson-bc2982	£1 ORDINARY	1,515	0.32%
ANTHONY BURTONsophymarine-openregistry-h-anthony-burton-390a23	£1 C PREFERENCE	1,499	0.20%
HENRY & ROSE POUND TRUSTsophymarine-openregistry-h-henry-rose-pound-trust-4dd787	£0.001	1,456	0.04%
MARK WELLSsophymarine-openregistry-h-mark-wells-c9c7b2	£1 ORDINARY	1,420	0.30%
VIDACOS NOMINEES LIMITEDsophymarine-openregistry-gb-00297979	£1 C PREFERENCE	1,370	0.18%
JOHN GOLLEDGEsophymarine-openregistry-h-john-golledge-64c8cb	£0.001	1,330	0.04%
KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7	£1 C PREFERENCE	1,272	0.17%
ROBERT JEANSsophymarine-openregistry-h-robert-jeans-020167	£1 ORDINARY	1,269	0.26%
PETER COSGROVEsophymarine-openregistry-h-peter-cosgrove-430d6c	£1 ORDINARY	1,212	0.25%
TINA ROGERSsophymarine-openregistry-h-tina-rogers-94328e	£1 ORDINARY	1,212	0.25%
ROBERT BARTLETTsophymarine-openregistry-h-robert-bartlett-f76e4d	£1 ORDINARY	1,202	0.25%
J P MARLAND & SONSsophymarine-openregistry-gb-02347178	£1 C PREFERENCE	1,200	0.16%
PETER VILLAsophymarine-openregistry-h-peter-villa-e6f8a4	F ORDINARY	1,104	0.03%
MARTYN TAYLORsophymarine-openregistry-gb-05122666	£1 C PREFERENCE	1,056	0.14%
LORNE WILLIAMSONsophymarine-openregistry-h-lorne-williamson-ec9412	£1 C PREFERENCE	1,033	0.14%
TIMOTHY LEBUSsophymarine-openregistry-h-timothy-lebus-9bd497	£1 C PREFERENCE	1,001	0.13%
PAUL WHEATLEYsophymarine-openregistry-gb-SC375055	£1 ORDINARY	1,000	0.21%
GILLIAN ADAMSsophymarine-openregistry-h-gillian-adams-4fffc6	£1 ORDINARY	995	0.21%
ASHWORTH GREENsophymarine-openregistry-h-ashworth-green-1a6dea	£1 ORDINARY	986	0.21%
PETER EVERESTsophymarine-openregistry-h-peter-everest-7aad67	£1 ORDINARY	980	0.20%
NORMAN GLYN JONESsophymarine-openregistry-h-norman-glyn-jones-77ccf4	£0.001	972	0.03%
PETER WAKEHAMsophymarine-openregistry-h-peter-wakeham-bd42a6	F ORDINARY	966	0.03%
ANTHONY COLLINSONsophymarine-openregistry-h-anthony-collinson-f4f2aa	£1 C PREFERENCE	945	0.12%
TERRY ROYDONsophymarine-openregistry-h-terry-roydon-97d878	£1 C PREFERENCE	877	0.12%
ARIA INVESTMENTSsophymarine-openregistry-h-aria-investments-dad735	£1 ORDINARY	875	0.18%
ROD BURGESSsophymarine-openregistry-h-rod-burgess-10d28f	F ORDINARY	852	0.02%
ANDROULLA DONALDSONsophymarine-openregistry-h-androulla-donaldson-e37381	£1 C PREFERENCE	846	0.11%
SHARON WILLIAMSONsophymarine-openregistry-h-sharon-williamson-2b0bb9	£1 C PREFERENCE	840	0.11%
ADAM BROKEsophymarine-openregistry-h-adam-broke-5acb96	£1 C PREFERENCE	833	0.11%
ANNE HARPERsophymarine-openregistry-h-anne-harper-06fc74	£1 ORDINARY	808	0.17%
PETER VILLAsophymarine-openregistry-h-peter-villa-e6f8a4	£1 ORDINARY	806	0.17%
JOHN O'CONNELLsophymarine-openregistry-h-john-o-connell-f55cba	£1 ORDINARY	606	0.13%
PETER BODDYsophymarine-openregistry-h-peter-boddy-72bc21	£1 ORDINARY	606	0.13%
MICHAEL WINSLOWsophymarine-openregistry-h-michael-winslow-5ea199	£1 C PREFERENCE	538	0.07%
ASHWORTH GREENsophymarine-openregistry-h-ashworth-green-1a6dea	£0.001	528	0.01%
JOHN GOLLEDGEsophymarine-openregistry-h-john-golledge-64c8cb	F ORDINARY	514	0.01%
ROBERT BARTLETTsophymarine-openregistry-h-robert-bartlett-f76e4d	£1 C PREFERENCE	502	0.07%
DAVID FELLsophymarine-openregistry-h-david-fell-d39903	£1 ORDINARY	485	0.10%
ROD BURGESSsophymarine-openregistry-h-rod-burgess-10d28f	£1 ORDINARY	454	0.09%
JAWAHAR HANDAsophymarine-openregistry-h-jawahar-handa-03403d	£1 ORDINARY	437	0.09%
NICHOLAS AYLWINsophymarine-openregistry-h-nicholas-aylwin-d36884	£0.001	432	0.01%
MICHAEL STOTESBURYsophymarine-openregistry-h-michael-stotesbury-fe441c	£1 ORDINARY	404	0.08%
JO OLIVERsophymarine-openregistry-h-jo-oliver-8bf0ea	£0.001	400	0.01%
NORMAN GLYN JONESsophymarine-openregistry-h-norman-glyn-jones-77ccf4	F ORDINARY	376	0.01%
TOM HANKINSONsophymarine-openregistry-h-tom-hankinson-bc2982	£0.001	376	0.01%
MARTYN TAYLORsophymarine-openregistry-gb-05122666	£1 ORDINARY	374	0.08%
MICHAEL NOONsophymarine-openregistry-h-michael-noon-e43c37	£1 ORDINARY	356	0.07%
EDWARD GREENHALGHsophymarine-openregistry-h-edward-greenhalgh-cf36e2	£1 ORDINARY	355	0.07%
PAUL MICHAEL FELLOWSsophymarine-openregistry-h-paul-michael-fellows-7f05d5	F ORDINARY	337	0.01%
GRAHAM FISHsophymarine-openregistry-h-graham-fish-f58a41	£1 ORDINARY	303	0.06%
JOHN GOLLEDGEsophymarine-openregistry-h-john-golledge-64c8cb	£1 C PREFERENCE	291	0.04%
PETER EVERESTsophymarine-openregistry-h-peter-everest-7aad67	£0.001	244	0.01%
LORNE WILLIAMSONsophymarine-openregistry-h-lorne-williamson-ec9412	F ORDINARY	234	0.01%
CHRISTOPHER HONNORsophymarine-openregistry-h-christopher-honnor-69b99d	£0.001	220	0.01%
NICHOLAS AYLWINsophymarine-openregistry-h-nicholas-aylwin-d36884	£1 C PREFERENCE	216	0.03%
JULIAN BENSONsophymarine-openregistry-h-julian-benson-ee6d6e	£0.001	214	0.01%
NORMAN GLYN JONESsophymarine-openregistry-h-norman-glyn-jones-77ccf4	£1 C PREFERENCE	213	0.03%
ASHWORTH GREENsophymarine-openregistry-h-ashworth-green-1a6dea	£1 C PREFERENCE	212	0.03%
JO OLIVERsophymarine-openregistry-h-jo-oliver-8bf0ea	£1 C PREFERENCE	200	0.03%
DEVEN EASTERBROOKsophymarine-openregistry-h-deven-easterbrook-6c1214	£1 ORDINARY	199	0.04%
PAUL MICHAEL FELLOWSsophymarine-openregistry-h-paul-michael-fellows-7f05d5	£1 C PREFERENCE	191	0.03%
TOM HANKINSONsophymarine-openregistry-h-tom-hankinson-bc2982	£1 C PREFERENCE	188	0.02%
SHARON WILLIAMSONsophymarine-openregistry-h-sharon-williamson-2b0bb9	F ORDINARY	148	0.00%
JAMES PENBERTHYsophymarine-openregistry-h-james-penberthy-9083c0	£1 ORDINARY	142	0.03%
JOHN ANDREW MCEWANsophymarine-openregistry-h-john-andrew-mcewan-bf1eb5	£0.001	132	0.00%
PETER EVERESTsophymarine-openregistry-h-peter-everest-7aad67	£1 C PREFERENCE	122	0.02%
ROD BURGESSsophymarine-openregistry-h-rod-burgess-10d28f	£0.001	112	0.00%
CHRISTOPHER HONNORsophymarine-openregistry-h-christopher-honnor-69b99d	£1 C PREFERENCE	110	0.01%
JULIAN BENSONsophymarine-openregistry-h-julian-benson-ee6d6e	£1 C PREFERENCE	107	0.01%
TERRY ROYDONsophymarine-openregistry-h-terry-roydon-97d878	F ORDINARY	81	0.00%
ALBERT WRIGHTsophymarine-openregistry-h-albert-wright-337642	£1 ORDINARY	71	0.01%
ROMIN TEHRANIsophymarine-openregistry-h-romin-tehrani-3b204c	£1 ORDINARY	71	0.01%
JOHN ANDREW MCEWANsophymarine-openregistry-h-john-andrew-mcewan-bf1eb5	£1 C PREFERENCE	66	0.01%
ROD BURGESSsophymarine-openregistry-h-rod-burgess-10d28f	£1 C PREFERENCE	56	0.01%
GRAHAM FISHsophymarine-openregistry-h-graham-fish-f58a41	£0.001	16	0.00%
JAMES PENBERTHYsophymarine-openregistry-h-james-penberthy-9083c0	£0.001	7	0.00%
GRAHAM FISHsophymarine-openregistry-h-graham-fish-f58a41	F ORDINARY	6	0.00%
GRAHAM FISHsophymarine-openregistry-h-graham-fish-f58a41	£1 C PREFERENCE	3	0.00%
JAMES PENBERTHYsophymarine-openregistry-h-james-penberthy-9083c0	F ORDINARY	3	0.00%
JAMES PENBERTHYsophymarine-openregistry-h-james-penberthy-9083c0	£1 C PREFERENCE	2	0.00%
PETER WAKEHAMsophymarine-openregistry-h-peter-wakeham-bd42a6	£1 C PREFERENCE	0	0.00%

FENCARE LIMITED

sophymarine-openregistry-gb-01420814

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Suite 10, The Town Hall, Towcester, NN12 6BS

Direct shareholders

Shareholder	Share class	Shares held
MALCOLM WILSONsophymarine-openregistry-h-malcolm-wilson-08378b	ORDINARY	2
THOMAS PABANIsophymarine-openregistry-h-thomas-pabani-dbd5e5	ORDINARY	2
ALICE CHOIsophymarine-openregistry-h-alice-choi-fdb10d	ORDINARY	1
AMARA DREAM PROPERTIES LTDsophymarine-openregistry-gb-12806566	ORDINARY	1
ANTHONY KALUZAsophymarine-openregistry-h-anthony-kaluza-00b94a	ORDINARY	1
ANURAGI JAINsophymarine-openregistry-h-anuragi-jain-5c5901	ORDINARY	1
ASHOK PATELsophymarine-openregistry-h-ashok-patel-352255	ORDINARY	1
BRIAN MONROsophymarine-openregistry-h-brian-monro-f0bfc3	ORDINARY	1
CLARE BREWsophymarine-openregistry-h-clare-brew-358efb	ORDINARY	1
DAVID GIBBONSsophymarine-openregistry-h-david-gibbons-51304d	ORDINARY	1
DAVID WISEMANsophymarine-openregistry-gb-SC453416	ORDINARY	1
ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344	ORDINARY	1
ELIZABETH GEORGEsophymarine-openregistry-gb-12815269	ORDINARY	1
ELIZABETH HOLTsophymarine-openregistry-h-elizabeth-holt-5d12c0	ORDINARY	1
ELIZABETH LUMSDENsophymarine-openregistry-h-elizabeth-lumsden-beb43f	ORDINARY	1
FARUL BRAUNsophymarine-openregistry-h-farul-braun-6ea06d	ORDINARY	1
GEORGE E HINDMARSHsophymarine-openregistry-h-george-e-hindmarsh-251656	ORDINARY	1
GEORGINA TAYLORsophymarine-openregistry-h-georgina-taylor-c361c0	ORDINARY	1
GILLIAN FARMANsophymarine-openregistry-h-gillian-farman-d7567d	ORDINARY	1
GINA CAIRNSsophymarine-openregistry-h-gina-cairns-ccaa1a	ORDINARY	1
HALA MASSOUDsophymarine-openregistry-h-hala-massoud-6db307	ORDINARY	1
HELEN SURMANsophymarine-openregistry-h-helen-surman-d12bf9	ORDINARY	1
HENRIK OLIVIERsophymarine-openregistry-h-henrik-olivier-b47d5e	ORDINARY	1
INNA BENDsophymarine-openregistry-h-inna-bend-93e649	ORDINARY	1
JASWANT SINGH BHAMBERsophymarine-openregistry-h-jaswant-singh-bhamber-069872	ORDINARY	1
JAYNE OLIVIERsophymarine-openregistry-h-jayne-olivier-3dcfda	ORDINARY	1
JOANNE SWAMPILLAIsophymarine-openregistry-h-joanne-swampillai-47405b	ORDINARY	1
JOHN BENDsophymarine-openregistry-h-john-bend-00f180	ORDINARY	1
JOHN HOsophymarine-openregistry-h-john-ho-961f73	ORDINARY	1
JULIAN SMITHsophymarine-openregistry-gb-01944308	ORDINARY	1
JUNE GIBBONSsophymarine-openregistry-h-june-gibbons-f12d07	ORDINARY	1
JUSTYNA BRAUNsophymarine-openregistry-h-justyna-braun-facc88	ORDINARY	1
KEVIN VICKERSsophymarine-openregistry-h-kevin-vickers-0dc9da	ORDINARY	1
KHORRUM KHANsophymarine-openregistry-h-khorrum-khan-25da50	ORDINARY	1
LIEN LUUsophymarine-openregistry-h-lien-luu-84884f	ORDINARY	1
LINDA DENSONsophymarine-openregistry-h-linda-denson-e481cc	ORDINARY	1
LORRAINE HOLLINGWORTHsophymarine-openregistry-h-lorraine-hollingworth-7bac97	ORDINARY	1
MARK LYNHAMsophymarine-openregistry-h-mark-lynham-f6ccfb	ORDINARY	1
MARTIN RILEYsophymarine-openregistry-gb-09142271	ORDINARY	1
MICHAEL CHOIsophymarine-openregistry-h-michael-choi-03b328	ORDINARY	1
MICHAEL LUXTONsophymarine-openregistry-h-michael-luxton-53b5fc	ORDINARY	1
MICHELLE HORWOODsophymarine-openregistry-h-michelle-horwood-a5c150	ORDINARY	1
MICHELLE LEWIS-ADEYEMIsophymarine-openregistry-h-michelle-lewis-adeyemi-c050b9	ORDINARY	1
MK REALTY LTDsophymarine-openregistry-gb-11346696	ORDINARY	1
MOHAMMED AZIZsophymarine-openregistry-h-mohammed-aziz-be692c	ORDINARY	1
NEIL HOLLINGWORTHsophymarine-openregistry-h-neil-hollingworth-fa72db	ORDINARY	1
PAUL MARDON CREECHsophymarine-openregistry-h-paul-mardon-creech-ab39c5	ORDINARY	1
PETER TILLYsophymarine-openregistry-gb-15074894	ORDINARY	1
PRAMODBEN BALVANTRAI GANDHIsophymarine-openregistry-h-pramodben-balvantrai-gandhi-c47bd3	ORDINARY	1
PRAMODBEN BALVANTRAI GANDHIsophymarine-openregistry-h-pramodben-balvantrai-gandhi-c47bd3	ORDINARY	1
ROBERT EAMESsophymarine-openregistry-h-robert-eames-53b0b2	ORDINARY	1
ROHINE GANDHIsophymarine-openregistry-h-rohine-gandhi-09cc61	ORDINARY	1
SAMANTHA J MAHERsophymarine-openregistry-h-samantha-j-maher-56dd91	ORDINARY	1
SCOTT DUNBARsophymarine-openregistry-h-scott-dunbar-7631a6	ORDINARY	1
SOPHIA PONDsophymarine-openregistry-h-sophia-pond-bc4a07	ORDINARY	1
STEPHEN HOLTsophymarine-openregistry-h-stephen-holt-16719e	ORDINARY	1
SUNIL GANDHIsophymarine-openregistry-h-sunil-gandhi-95badc	ORDINARY	1
TERESA COLEMANsophymarine-openregistry-h-teresa-coleman-b67d4a	ORDINARY	1
TERESA JOSEPHINE JONESsophymarine-openregistry-h-teresa-josephine-jones-4f0f17	ORDINARY	1
THE COUNCIL OF THE BOROUGH OF MILTON KEYNESsophymarine-openregistry-h-the-council-of-the-borough-of-milton-key-0f9de3	ORDINARY	1
WENDY KALUZAsophymarine-openregistry-h-wendy-kaluza-f8a974	ORDINARY	1
WILLIAM JOHN CAIRNSsophymarine-openregistry-h-william-john-cairns-bf1bcd	ORDINARY	1
ZAHRA MOKHTARIsophymarine-openregistry-h-zahra-mokhtari-a0099a	ORDINARY	1

AMR GP HOLDINGS LIMITED

sophymarine-openregistry-gb-13814807

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Aston Martin Formula One Team, Towcester, Northamptonshire, NN12 8TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACING POINT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11496575	ORDINARY	84,685	29.03%
ARCTOS CIRCUIT HOLDINGS II, LLCsophymarine-openregistry-h-arctos-circuit-holdings-ii-llc-545edf	ORDINARY	56,642	19.42%
SIP V MEZZANINE MASTER L.P.sophymarine-openregistry-h-sip-v-mezzanine-master-l-p-bfc32e	ORDINARY	40,777	13.98%
THE PUBLIC INVESTMENT FUNDsophymarine-openregistry-h-the-public-investment-fund-a23f67	ORDINARY	25,193	8.64%
SIP V ONSHORE MEZZANINE MASTER L.P.sophymarine-openregistry-h-sip-v-onshore-mezzanine-master-l-p-b88623	ORDINARY	17,874	6.13%
ASTON MARTIN LAGONDA LIMITEDsophymarine-openregistry-gb-01199255	ORDINARY	10,968	3.76%
SAGM 2024 L.P.sophymarine-openregistry-h-sagm-2024-l-p-254588	ORDINARY	10,948	3.75%
RACING POINT UK HOLDINGS LIMITED (REF: 14)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-14-50870a	ORDINARY	10,226	3.51%
RACING POINT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11496575	A ORDINARY	6,960	44.69%
RACING POINT UK HOLDINGS LIMITED (REF: 12)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-12-638399	ORDINARY	6,096	2.09%
LECCA MOTORSPORTS 2 LLCsophymarine-openregistry-h-lecca-motorsports-2-llc-b46a3d	ORDINARY	5,475	1.88%
RACING POINT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11496575	B ORDINARY	5,104	24.11%
ARCTOS CIRCUIT HOLDINGS II, LLCsophymarine-openregistry-h-arctos-circuit-holdings-ii-llc-545edf	B ORDINARY	4,110	19.42%
RACING POINT UK HOLDINGS LIMITED (REF: 02)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-02-1c5e05	ORDINARY	3,915	1.34%
SIP V AP MEZZANINE MASTER L.P.sophymarine-openregistry-h-sip-v-ap-mezzanine-master-l-p-429b37	ORDINARY	3,855	1.32%
AND NICHOLAS RYDER (REF: JCB)sophymarine-openregistry-h-and-nicholas-ryder-ref-jcb-6540a8	ORDINARY	3,751	1.29%
LORD ANTHONY PAUL BAMFORD, LADY CAROLE GRAY BAMFORDsophymarine-openregistry-h-lord-anthony-paul-bamford-lady-carole-gr-0a5cb6	ORDINARY	3,751	1.29%
SAINT ALEXANDER SARLsophymarine-openregistry-h-saint-alexander-sarl-44859c	ORDINARY	3,596	1.23%
DAN FALLOWSsophymarine-openregistry-h-dan-fallows-de4d26	B ORDINARY	3,185	15.05%
ARCTOS CIRCUIT HOLDINGS II, LLCsophymarine-openregistry-h-arctos-circuit-holdings-ii-llc-545edf	A ORDINARY	3,024	19.42%
ANDREW GREENsophymarine-openregistry-gb-07569306	B ORDINARY	2,282	10.78%
ANTHONY ROCCO INDAIMOsophymarine-openregistry-h-anthony-rocco-indaimo-931fd3	B ORDINARY	2,282	10.78%
JEFFERSON SLACKsophymarine-openregistry-h-jefferson-slack-8919df	B ORDINARY	2,282	10.78%
RACING POINT UK HOLDINGS LIMITED (REF: 05)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-05-5d5710	A ORDINARY	2,282	14.65%
HPS CORPORATE CAPITAL SOLUTIONS FUNDsophymarine-openregistry-h-hps-corporate-capital-solutions-fund-bd51e9	ORDINARY	1,675	0.57%
ERIC BLANDINsophymarine-openregistry-h-eric-blandin-575d48	B ORDINARY	1,209	5.71%
RACING POINT UK HOLDINGS LIMITED (REF: 06)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-06-70b8b4	A ORDINARY	1,141	7.33%
RACING POINT UK HOLDINGS LIMITED (REF: 07)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-07-33ce88	A ORDINARY	1,141	7.33%
RACING POINT UK HOLDINGS LIMITED (REF: 01)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-01-2eb18f	ORDINARY	850	0.29%
STONEHAVEN PARTNERS I LIMITEDsophymarine-openregistry-h-stonehaven-partners-i-limited-c23e6f	ORDINARY	850	0.29%
HPS A SIP V CO-INVESTMENT FUND SCSPsophymarine-openregistry-h-hps-a-sip-v-co-investment-fund-scsp-fd3567	ORDINARY	837	0.29%
JONATHAN ANDREW DUDMANsophymarine-openregistry-h-jonathan-andrew-dudman-5ab208	ORDINARY	648	0.22%
ROBERT YEOWARTsophymarine-openregistry-h-robert-yeowart-c9f257	B ORDINARY	644	3.04%
KJ CAPITAL LLCsophymarine-openregistry-h-kj-capital-llc-c99af1	ORDINARY	589	0.20%
PODER HOLDINGS LLCsophymarine-openregistry-h-poder-holdings-llc-37558f	ORDINARY	589	0.20%
SANDLAPPER CREDIT FUND L.P.sophymarine-openregistry-h-sandlapper-credit-fund-l-p-801460	ORDINARY	504	0.17%
11503723 CANADA INC.sophymarine-openregistry-h-11503723-canada-inc-dcea99	ORDINARY	500	0.17%
RRRR INVESTMENTS, LLCsophymarine-openregistry-h-rrrr-investments-llc-a89d42	ORDINARY	500	0.17%
RACING POINT UK HOLDINGS LIMITED (REF: 08)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-08-58ac6d	A ORDINARY	456	2.93%
RACING POINT UK HOLDINGS LIMITED (REF: 09)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-09-d5aacc	A ORDINARY	456	2.93%
HPS CORPORATE LENDING FUNDsophymarine-openregistry-h-hps-corporate-lending-fund-074e9d	ORDINARY	168	0.06%
RACING POINT UK HOLDINGS LIMITED (REF: 11)sophymarine-openregistry-h-racing-point-uk-holdings-limited-ref-11-6fd220	A ORDINARY	114	0.73%
TOM MCCULLOUGHsophymarine-openregistry-h-tom-mccullough-f39850	B ORDINARY	68	0.32%
HEATH CADEsophymarine-openregistry-h-heath-cade-7093a2	B ORDINARY	0	0.00%
MARTIN RICHARD WHITMARSHsophymarine-openregistry-h-martin-richard-whitmarsh-a27427	B ORDINARY	0	0.00%
SAINT-JAMES INVEST SAsophymarine-openregistry-h-saint-james-invest-sa-82f837	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
AMR PERFORMANCE GROUP LIMITEDsophymarine-openregistry-gb-14332934	Holds shares in	ORDINARY · 100.00%
AMR GP LIMITEDsophymarine-openregistry-gb-11496673	Holds shares in	A ORDINARY

SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06419310

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Office 6, Towcester, NN12 6BS

Direct shareholders

Shareholder	Share class	Shares held
HARROWDEN ESTATES LIMITEDsophymarine-openregistry-gb-07918518	B ORDINARY	3
HARROWDEN ESTATES LIMITEDsophymarine-openregistry-gb-07918518	A ORDINARY	3
TGC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04171318	B ORDINARY	2
TGC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04171318	A ORDINARY	2
BLOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02080245	B ORDINARY	1
BLOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-02080245	A ORDINARY	1
CATRIONA ATTRIDEsophymarine-openregistry-h-catriona-attride-3b7760	B ORDINARY	1
CONAUGHT PLANT HIRE LIMITEDsophymarine-openregistry-gb-03286436	B ORDINARY	1
CONAUGHT PLANT HIRE LIMITEDsophymarine-openregistry-gb-03286436	A ORDINARY	1
D & S PROPERTIES & LEISURE LIMITEDsophymarine-openregistry-gb-02235254	B ORDINARY	1
D&S PROPERTIES AND LEISURE LIMITEDsophymarine-openregistry-gb-02235254	A ORDINARY	1
DINESHKUMAR ISHWERLAL KHUSHALBHAI MEHTAsophymarine-openregistry-h-dineshkumar-ishwerlal-khushalbhai-mehta-7dc21e	B ORDINARY	1
J S BLOOR SERVICES LIMITEDsophymarine-openregistry-gb-02164993	A ORDINARY	1
J.S.BLOOR (SERVICES) LIMITEDsophymarine-openregistry-gb-02164993	B ORDINARY	1
JOHN LAMBERT EASTHAMsophymarine-openregistry-h-john-lambert-eastham-04d8cf	B ORDINARY	1
JOHN STUART BLOORsophymarine-openregistry-h-john-stuart-bloor-32c1d2	B ORDINARY	1
LONG O DONNELL CONSULTING LIMITEDsophymarine-openregistry-gb-05438819	B ORDINARY	1
LONG O DONNELL CONSULTING LIMITEDsophymarine-openregistry-gb-05438819	A ORDINARY	1
MODE HOLDINGS LIMITEDsophymarine-openregistry-gb-09646026	B ORDINARY	1
MODE HOLDINGS LTDsophymarine-openregistry-gb-09646026	A ORDINARY	1
PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00032052	B ORDINARY	1
REDBUD LIMITEDsophymarine-openregistry-gb-05542970	A ORDINARY	1
REDBUD LIMITEDsophymarine-openregistry-gb-05542970	B ORDINARY	1
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396	B ORDINARY	1
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396	A ORDINARY	1
THE PHOENIX PROPERTY AND INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00032052	A ORDINARY	1
TRUSTEES OF THE BLOOR HOLDINGS LIMITED DIRECTOR RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-trustees-of-the-bloor-holdings-limited-d-c79e48	A ORDINARY	1

BUCKINGHAM HILLCREST LIMITED

sophymarine-openregistry-gb-02330805

Status: Active
Type: Private Limited Company
Incorporated: 22/12/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Park Hill House, Towcester, NN12 8PH

Direct shareholders

Shareholder	Share class	Shares held
BLACKWELL PROJECTS LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-blackwell-projects-ltd-directors-pension-7d5abd	ORDINARY	11
V M CHRISTENSENsophymarine-openregistry-h-v-m-christensen-47ae18	ORDINARY	4
BOB ALDRIDGEsophymarine-openregistry-h-bob-aldridge-16ff9d	ORDINARY	2
BUCKINGHAM TOWN COUNCILsophymarine-openregistry-h-buckingham-town-council-ee9bad	ORDINARY	2
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761	ORDINARY	2
ELISE FELLOWSsophymarine-openregistry-h-elise-fellows-bff33e	ORDINARY	2
P B WEBSTERsophymarine-openregistry-h-p-b-webster-578efa	ORDINARY	2
CAROLE ANNE HENRYsophymarine-openregistry-h-carole-anne-henry-505058	ORDINARY	1
DIRECT PIZZAsophymarine-openregistry-h-direct-pizza-f6102b	ORDINARY	1
MIKRON CONSULTANCY SERVICES LIMITED SELF ADMINISTEREDsophymarine-openregistry-h-mikron-consultancy-services-limited-self-863e3d	ORDINARY	1
MR & MRS MOYSEsophymarine-openregistry-h-mr-mrs-moyse-9dd021	ORDINARY	1
MR SHARMAsophymarine-openregistry-h-mr-sharma-20a03b	ORDINARY	1
P SIMMSsophymarine-openregistry-h-p-simms-358997	ORDINARY	1
PENSION SCHEMEsophymarine-openregistry-h-pension-scheme-d0f351	ORDINARY	1
PETER JUDE HENRYsophymarine-openregistry-h-peter-jude-henry-f9866c	ORDINARY	1
ROSEMARY MAY KNIGHTsophymarine-openregistry-h-rosemary-may-knight-549256	ORDINARY	1
TIMOTHY JOHN KNIGHTsophymarine-openregistry-h-timothy-john-knight-0cef0a	ORDINARY	1
TOBY NEWMANsophymarine-openregistry-h-toby-newman-59bf1c	ORDINARY	1
HERON SIGNSsophymarine-openregistry-h-heron-signs-701abb	ORDINARY	0

BARWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-14809194

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Grafton House, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

Shareholder	Share class	Shares held
HUGH MAXWELL ELRINGTONsophymarine-openregistry-h-hugh-maxwell-elrington-c76746	F ORDINARY	22,435
JOANNA AVRIL GREENSLADEsophymarine-openregistry-h-joanna-avril-greenslade-0ceb85	ORDINARY	17,077
HUGH MAXWELL ELRINGTONsophymarine-openregistry-h-hugh-maxwell-elrington-c76746	E ORDINARY	16,827
EDWARD GUY HENSONsophymarine-openregistry-h-edward-guy-henson-5b6a0d	B ORDINARY	11,429
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	M ORDINARY	10,000
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	K ORDINARY	8,150
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	DEFERRED	8,150
ANDREW MARK BARLOWsophymarine-openregistry-h-andrew-mark-barlow-6713c5	G ORDINARY	7,430
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	G ORDINARY	7,200
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	ORDINARY	7,200
ALAN JAMES RUDGEsophymarine-openregistry-h-alan-james-rudge-8fd57b	ORDINARY	7,166
DANIELLE ELIZABETH TYLERsophymarine-openregistry-h-danielle-elizabeth-tyler-ffcd92	K ORDINARY	4,500
DANIELLE ELIZABETH TYLERsophymarine-openregistry-h-danielle-elizabeth-tyler-ffcd92	M ORDINARY	4,000
EDWARD GUY HENSONsophymarine-openregistry-h-edward-guy-henson-5b6a0d	M ORDINARY	4,000
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237	M ORDINARY	4,000
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	D ORDINARY	3,500
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	ORDINARY	2,500
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	G ORDINARY	2,400
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	DEFERRED	2,350
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	K ORDINARY	2,350
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	DEFERRED	1,678
EDWARD GUY HENSONsophymarine-openregistry-h-edward-guy-henson-5b6a0d	ORDINARY	1,236
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	L ORDINARY	922
DANIELLE ELIZABETH TYLERsophymarine-openregistry-h-danielle-elizabeth-tyler-ffcd92	I ORDINARY	857
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	I ORDINARY	650
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	I ORDINARY	400
ANTHONY HUGO CHARLES TROWERsophymarine-openregistry-h-anthony-hugo-charles-trower-c8450d	J ORDINARY	380
HUGH MAXWELL ELRINGTONsophymarine-openregistry-h-hugh-maxwell-elrington-c76746	I ORDINARY	350
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237	I ORDINARY	310
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	I ORDINARY	300
JOSEPH STUART WRIGHTsophymarine-openregistry-h-joseph-stuart-wright-d3644b	J ORDINARY	265
JOANNA AVRIL GREENSLADEsophymarine-openregistry-h-joanna-avril-greenslade-0ceb85	I ORDINARY	210
JILL SMITHsophymarine-openregistry-gb-SC701934	J ORDINARY	200
JOY GORDONsophymarine-openregistry-h-joy-gordon-9baae4	J ORDINARY	158
HAYLEY GORDGEsophymarine-openregistry-h-hayley-gordge-3c5b40	J ORDINARY	123
JONATHON WILLIAM ELLERINGTONsophymarine-openregistry-h-jonathon-william-ellerington-a36a01	J ORDINARY	44
THOMAS BENJAMIN DARBYsophymarine-openregistry-h-thomas-benjamin-darby-e2c809	J ORDINARY	44
HUGH MAXWELL ELRINGTONsophymarine-openregistry-h-hugh-maxwell-elrington-c76746	ORDINARY	1

Related parties

Party	Relationship	Detail
BARWOOD CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07956421	Holds shares in	B ORDINARY

BARWOOD CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-07956421

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Grafton House, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

Shareholder	Share class	Shares held
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	ORDINARY	77,158
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	F ORDINARY	22,435
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	G ORDINARY	18,150
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	E ORDINARY	16,827
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	K ORDINARY	15,000
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	B ORDINARY	11,429
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	DEFERRED	10,500
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	D ORDINARY	3,500
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	I ORDINARY	2,936
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	L ORDINARY	2,600
BARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14809194	J ORDINARY	882
ALAN JAMES RUDGEsophymarine-openregistry-h-alan-james-rudge-8fd57b	ORDINARY	0
ANDREW MARK BARLOWsophymarine-openregistry-h-andrew-mark-barlow-6713c5	G ORDINARY	0
ANDREW MARK BARLOWsophymarine-openregistry-h-andrew-mark-barlow-6713c5	I ORDINARY	0
ANTHONY HUGO CHARLES TROWERsophymarine-openregistry-h-anthony-hugo-charles-trower-c8450d	J ORDINARY	0
DANIELLE SHEPPARDsophymarine-openregistry-h-danielle-sheppard-a6f65c	K ORDINARY	0
DANIELLE SHEPPARDsophymarine-openregistry-h-danielle-sheppard-a6f65c	I ORDINARY	0
EDWARD GUY HENSONsophymarine-openregistry-h-edward-guy-henson-5b6a0d	B ORDINARY	0
EDWARD GUY HENSONsophymarine-openregistry-h-edward-guy-henson-5b6a0d	ORDINARY	0
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	I ORDINARY	0
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	K ORDINARY	0
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	DEFERRED	0
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed	G ORDINARY	0
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	L ORDINARY	0
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	D ORDINARY	0
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	ORDINARY	0
GUY LISTER BROGDENsophymarine-openregistry-h-guy-lister-brogden-2e1e97	I ORDINARY	0
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237	I ORDINARY	0
HUGH MAXWELL ELRINGTONsophymarine-openregistry-h-hugh-maxwell-elrington-c76746	E ORDINARY	0
HUGH MAXWELL ELRINGTONsophymarine-openregistry-h-hugh-maxwell-elrington-c76746	I ORDINARY	0
HUGH MAXWELL ELRINGTONsophymarine-openregistry-h-hugh-maxwell-elrington-c76746	F ORDINARY	0
JILL SMITHsophymarine-openregistry-gb-SC701934	J ORDINARY	0
JOANNA AVRIL GREENSLADEsophymarine-openregistry-h-joanna-avril-greenslade-0ceb85	I ORDINARY	0
JOANNA AVRIL GREENSLADEsophymarine-openregistry-h-joanna-avril-greenslade-0ceb85	ORDINARY	0
JONATHON WILLIAM ELLERINGTONsophymarine-openregistry-h-jonathon-william-ellerington-a36a01	J ORDINARY	0
JOSEPH STUART WRIGHTsophymarine-openregistry-h-joseph-stuart-wright-d3644b	J ORDINARY	0
JOY GORDONsophymarine-openregistry-h-joy-gordon-9baae4	J ORDINARY	0
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	K ORDINARY	0
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	I ORDINARY	0
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	G ORDINARY	0
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	DEFERRED	0
STEPHEN JOHN CHAMBERSsophymarine-openregistry-h-stephen-john-chambers-d9cce7	ORDINARY	0
THOMAS BENJAMIN DARBYsophymarine-openregistry-h-thomas-benjamin-darby-e2c809	J ORDINARY	0

APLIKO LTD

sophymarine-openregistry-gb-13666946

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
VRG LIMITEDsophymarine-openregistry-gb-11283443	ORDINARY	3,909	44.74%
OR REZNITKSYsophymarine-openregistry-h-or-reznitksy-149d4c	ORDINARY	2,882	32.99%
ISAAC SANDLERsophymarine-openregistry-h-isaac-sandler-ec61ca	ORDINARY	1,580	18.08%
BUZZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-03767327	PREFERRED ORDINARY	1,415	66.56%
HEN GELBERGsophymarine-openregistry-h-hen-gelberg-27359d	ORDINARY	245	2.80%
CRYSTALGEN LIMITEDsophymarine-openregistry-h-crystalgen-limited-494935	PREFERRED ORDINARY	203	9.55%
LEON CUTLERsophymarine-openregistry-h-leon-cutler-5916e4	PREFERRED ORDINARY	159	7.48%
VRG LIMITEDsophymarine-openregistry-gb-11283443	PREFERRED ORDINARY	101	4.75%
AARON MARKOWITZ-SHULMANsophymarine-openregistry-h-aaron-markowitz-shulman-746abc	ORDINARY	96	1.10%
STEPHEN GARBUTTAsophymarine-openregistry-h-stephen-garbutta-846364	PREFERRED ORDINARY	45	2.12%
ANTHONY NAHUMsophymarine-openregistry-h-anthony-nahum-164e36	PREFERRED ORDINARY	42	1.98%
HIGH WIRE ADVISORS LIMITEDsophymarine-openregistry-gb-09066775	PREFERRED ORDINARY	39	1.83%
NOBI INVESTMENTS LIMITEDsophymarine-openregistry-h-nobi-investments-limited-b10ba5	PREFERRED ORDINARY	39	1.83%
CHIUVI LTDsophymarine-openregistry-gb-10594864	PREFERRED ORDINARY	26	1.22%
WEBOS LIMITEDsophymarine-openregistry-gb-13767327	PREFERRED ORDINARY	26	1.22%
WORLD PROPERTY COMPANY LTDsophymarine-openregistry-gb-03301640	PREFERRED ORDINARY	26	1.22%
JAMES GEARsophymarine-openregistry-h-james-gear-29a735	ORDINARY	25	0.29%
OLIVER JOHN TINGERsophymarine-openregistry-h-oliver-john-tinger-a7ba92	PREFERRED ORDINARY	5	0.24%

Related parties

Party	Relationship	Detail
PIXODE GAMES LIMITEDsophymarine-openregistry-gb-09964154	Holds shares in	ORDINARY · 85.75%

KINGSFIELD PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03557192

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 7 Kingsfield Piece, Towcester, NN12 8TR

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY JOHN CAINsophymarine-openregistry-h-anthony-john-cain-6fe6d0	ORDINARY	1
CHRISTOPHER BENTsophymarine-openregistry-h-christopher-bent-9396b6	ORDINARY	1
CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035	ORDINARY	1
CHRISTOPHER PAUL CORBETTsophymarine-openregistry-h-christopher-paul-corbett-b2f5c2	ORDINARY	1
GEOFFREY CLEMENTSsophymarine-openregistry-h-geoffrey-clements-2f3d86	ORDINARY	1
JAMES MICHAEL HUDSONsophymarine-openregistry-h-james-michael-hudson-226996	ORDINARY	1
KAY GALSWORTHYsophymarine-openregistry-h-kay-galsworthy-bfe0e9	ORDINARY	1
KEITH NEWTONsophymarine-openregistry-h-keith-newton-bc0488	ORDINARY	1
KENNETH EDWARD SMITHsophymarine-openregistry-h-kenneth-edward-smith-7e517b	ORDINARY	1
LOUISE WIRTHsophymarine-openregistry-h-louise-wirth-6c7f34	ORDINARY	1
MAC YOUNGsophymarine-openregistry-h-mac-young-6c0524	ORDINARY	1
MELANIE GAMBRILLsophymarine-openregistry-h-melanie-gambrill-b018f4	ORDINARY	1
MICHAEL DEVORCHIKsophymarine-openregistry-h-michael-devorchik-8a5e0d	ORDINARY	1
STEVEN TONY FISHERsophymarine-openregistry-h-steven-tony-fisher-04912b	ORDINARY	1
ADAM JOHN LEVITTsophymarine-openregistry-h-adam-john-levitt-721228	ORDINARY	0
CHRISTOPHER BENTsophymarine-openregistry-h-christopher-bent-9396b6	ORDINARY	0
DEBBY JANE GRAVERsophymarine-openregistry-h-debby-jane-graver-d114bd	ORDINARY	0
DESMOND JAMES JOSEPH DAVISsophymarine-openregistry-h-desmond-james-joseph-davis-5d1400	ORDINARY	0

TOWCESTER MILL BREWERY LIMITED

sophymarine-openregistry-gb-06929953

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 11050 — Manufacture of beer
Registered office: Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

Shareholder	Share class	Shares held
MR JOHN LAWRENCE EVANSsophymarine-openregistry-h-mr-john-lawrence-evans-93f263	ORDINARY	320
MR RAYMOND PAUL HUNTsophymarine-openregistry-h-mr-raymond-paul-hunt-03c1f2	ORDINARY	320
MR RICHARD JAMES CRAVENsophymarine-openregistry-h-mr-richard-james-craven-edd91e	ORDINARY	57
MR DAVID MICHAEL WILLIAMSsophymarine-openregistry-h-mr-david-michael-williams-f80fad	ORDINARY	50
MR GREG RAPSONsophymarine-openregistry-h-mr-greg-rapson-6fffb9	ORDINARY	50
MS VICKI WILDsophymarine-openregistry-h-ms-vicki-wild-4a1e9e	ORDINARY	50
MR AND MRS ADAM AND ELIZABETH WELLESLEYsophymarine-openregistry-h-mr-and-mrs-adam-and-elizabeth-wellesley-64a2f0	ORDINARY	30
IAN CLIVE SEWARDsophymarine-openregistry-h-ian-clive-seward-0bffed	ORDINARY	25
MR ALAN FRANK JERVISsophymarine-openregistry-h-mr-alan-frank-jervis-f4bccb	ORDINARY	18
MR GARY MANNINGsophymarine-openregistry-h-mr-gary-manning-aa9bf9	ORDINARY	15
MR ALAN JOHN STEBBINGSsophymarine-openregistry-h-mr-alan-john-stebbings-70e8f8	ORDINARY	10
MR CHRISTOPHER JOHN COLLINGEsophymarine-openregistry-h-mr-christopher-john-collinge-22ac77	ORDINARY	10
MR RAYMOND CLIVE JONESsophymarine-openregistry-h-mr-raymond-clive-jones-41f10d	ORDINARY	10
MRS JENNIFER COLETTE JEFFREYsophymarine-openregistry-h-mrs-jennifer-colette-jeffrey-4cef76	ORDINARY	10
MR JAMES BILLINGSsophymarine-openregistry-h-mr-james-billings-ba741c	ORDINARY	5
MR ROGER HORWOODsophymarine-openregistry-h-mr-roger-horwood-a6fcbb	ORDINARY	5
IMS FIRE PROTECTION LTDsophymarine-openregistry-gb-03462980	ORDINARY	0

NORTHAMPTON ROAD (LITCHBOROUGH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08316062

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Banbury Road, Towcester, NN12 8JF

Direct shareholders

Shareholder	Share class	Shares held
SOUTH NORTHANTS HOMESsophymarine-openregistry-h-south-northants-homes-b23a97	ORDINARY	3
ANDREW JAMES BISHOPsophymarine-openregistry-h-andrew-james-bishop-eb9152	ORDINARY	1
BARBARA LOGANsophymarine-openregistry-h-barbara-logan-b91aa7	ORDINARY	1
BRADD STOREYsophymarine-openregistry-h-bradd-storey-32d07c	ORDINARY	1
BRIAN HITCHENORsophymarine-openregistry-h-brian-hitchenor-143d94	ORDINARY	1
EMILY JANE HOGANsophymarine-openregistry-h-emily-jane-hogan-f9fd14	ORDINARY	1
GRAHAM BUCKLEsophymarine-openregistry-h-graham-buckle-c1807b	ORDINARY	1
GRAND UNION HOUSINGsophymarine-openregistry-h-grand-union-housing-5f4e0c	ORDINARY	1
JANE MANNIXsophymarine-openregistry-h-jane-mannix-ab3a77	ORDINARY	1
JENNO LTDsophymarine-openregistry-gb-14273354	ORDINARY	1
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f	ORDINARY	1
LITCHBOROUGH PROPERTY LIMITEDsophymarine-openregistry-gb-12815158	ORDINARY	1
REBECCA FOWKESsophymarine-openregistry-h-rebecca-fowkes-465371	ORDINARY	1
ROBBIE MUNROsophymarine-openregistry-h-robbie-munro-5c00f5	ORDINARY	1
SARAH HITCHENORsophymarine-openregistry-h-sarah-hitchenor-3bdff7	ORDINARY	1
TOM ATKINSONsophymarine-openregistry-gb-SC876167	ORDINARY	1

THEGA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-16231541

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2025
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEMETER ADVISERS LTDsophymarine-openregistry-gb-16123777	ORDINARY A	57	78.08%
GEORGE TIMOTHY WILLIAM GAUVAINsophymarine-openregistry-h-george-timothy-william-gauvain-b3b8b2	ORDINARY A	8	10.96%
JAMES MIDDLETONsophymarine-openregistry-h-james-middleton-b2fe4d	ORDINARY B	8	29.63%
PAMELA CAMPBELL-JOHNSTONsophymarine-openregistry-h-pamela-campbell-johnston-92068f	ORDINARY B	5	18.52%
EMILY ALEXANDRA FRANCES JOY GAUVAINsophymarine-openregistry-h-emily-alexandra-frances-joy-gauvain-62fec5	ORDINARY A	4	5.48%
HENRY GAUVAINsophymarine-openregistry-h-henry-gauvain-3ba496	ORDINARY A	4	5.48%
EMMA WILCOXsophymarine-openregistry-h-emma-wilcox-69e67f	ORDINARY B	3	11.11%
ZOE STIRLINGsophymarine-openregistry-h-zoe-stirling-1ea2ac	ORDINARY B	3	11.11%
ALASTAIR MACINTOSHsophymarine-openregistry-h-alastair-macintosh-b1c061	ORDINARY B	2	7.41%
MICHAEL SKJOTTsophymarine-openregistry-h-michael-skjott-c0e53d	ORDINARY B	2	7.41%
SARAH BALDOCKsophymarine-openregistry-h-sarah-baldock-e2050e	ORDINARY B	2	7.41%
TANIA ARTHURsophymarine-openregistry-h-tania-arthur-3eb4e6	ORDINARY B	2	7.41%

FARMCARE CENTRAL LIMITED

sophymarine-openregistry-gb-07668954

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: C/O Towcester Veterinary Centre, Towcester, Northamptonshire, NN12 6JW

Direct shareholders

Shareholder	Share class	Shares held
UK FARMCARE LIMITEDsophymarine-openregistry-gb-07548570	ORDINARY	250
GARETH STUART KEEVILLsophymarine-openregistry-h-gareth-stuart-keevill-eaef9e	ORDINARY	86
HELEN LOUISE FLECTCHERsophymarine-openregistry-h-helen-louise-flectcher-ce0a03	ORDINARY	86
JULIA MARY JAMESsophymarine-openregistry-h-julia-mary-james-9bf156	ORDINARY	86
NICHOLAS JOHN PILEsophymarine-openregistry-h-nicholas-john-pile-c52d42	ORDINARY	86
SAM THOMAS BALDWYNsophymarine-openregistry-h-sam-thomas-baldwyn-da67d8	ORDINARY	86
MAXWELL CHARLES HARDYsophymarine-openregistry-h-maxwell-charles-hardy-2f2694	ORDINARY	85
STEVEN MICHAEL TRICKEYsophymarine-openregistry-h-steven-michael-trickey-08a114	ORDINARY	85
INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795	ORDINARY	50
OBLIGACE LTDsophymarine-openregistry-gb-12857644	ORDINARY	50
VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837	ORDINARY	50
WILLIAM JOHN PEPPERsophymarine-openregistry-h-william-john-pepper-414018	ORDINARY	0

DIAMOND HARD SURFACES LIMITED

sophymarine-openregistry-gb-05304968

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2004
Accounts: UNAUDITED ABRIDGED
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Caswell Science And Technology Park, Towcester, Nortants, NN12 8EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLCsophymarine-openregistry-gb-03928569	ORDINARY	413,110	44.49%
SERGEY ALEKSANDROVsophymarine-openregistry-h-sergey-aleksandrov-c9a017	ORDINARY	136,000	14.65%
CHARLES JULIAN CAZALETsophymarine-openregistry-h-charles-julian-cazalet-093f6b	ORDINARY	104,533	11.26%
ANDROULLA DONALDSONsophymarine-openregistry-h-androulla-donaldson-e37381	ORDINARY	76,492	8.24%
ANDREW GAULEsophymarine-openregistry-h-andrew-gaule-e2a274	ORDINARY	63,395	6.83%
GEOFFREY FRANCIS TRAYLENsophymarine-openregistry-h-geoffrey-francis-traylen-dcaefa	ORDINARY	60,427	6.51%
VALENTINA NIKITINAsophymarine-openregistry-h-valentina-nikitina-0ae23b	ORDINARY	24,000	2.58%
PATRICK ROSS WALKERsophymarine-openregistry-h-patrick-ross-walker-078ecd	ORDINARY	21,656	2.33%
CHRISTOPHER HOWARD WALKERsophymarine-openregistry-h-christopher-howard-walker-078e73	ORDINARY	15,664	1.69%
THE TRUSTEES OF G F TRAYLEN’S 2007 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-g-f-traylen-s-2007-settl-fdeac2	ORDINARY	6,670	0.72%
THE TRUSTEES OF MRS A M G TRAYLEN’S 2007 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-mrs-a-m-g-traylen-s-2007-102cab	ORDINARY	6,670	0.72%

PIXODE GAMES LIMITED

sophymarine-openregistry-gb-09964154

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 58210 — Publishing of computer games
Registered office: 9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
APLIKO LTDsophymarine-openregistry-gb-13666946	ORDINARY	62,834	85.75%
VRG CAPITALsophymarine-openregistry-gb-16472513	ORDINARY	3,437	4.69%
CROWNBOW INVESTMENTS LLPsophymarine-openregistry-gb-OC417846	ORDINARY	1,571	2.14%
MVS 1846 TECH ISSUER LTDsophymarine-openregistry-h-mvs-1846-tech-issuer-ltd-f56b06	ORDINARY	1,571	2.14%
CRYSTALGEN LIMITEDsophymarine-openregistry-h-crystalgen-limited-494935	ORDINARY	1,257	1.72%
GRAPH VENTURESsophymarine-openregistry-h-graph-ventures-eea6a1	ORDINARY	1,100	1.50%
BASIUM PTCsophymarine-openregistry-h-basium-ptc-a8e2a0	ORDINARY	628	0.86%
ORE GILRONsophymarine-openregistry-h-ore-gilron-275ba9	ORDINARY	314	0.43%
JONATHAN NASSIEsophymarine-openregistry-h-jonathan-nassie-a34e89	ORDINARY	220	0.30%
RAMI ZIGDONsophymarine-openregistry-h-rami-zigdon-fa0a41	ORDINARY	189	0.26%
TAL SHOHAMsophymarine-openregistry-h-tal-shoham-49f5b3	ORDINARY	157	0.21%

FIRST CALL CREW LTD

sophymarine-openregistry-gb-10601388

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: Harefield Farm Gayton Road, Towcester, NN12 8LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN GEORGE BURTTsophymarine-openregistry-h-stephen-george-burtt-3cc50f	ORDINARY	2,214	22.14%
BURTTS OF DOWSBY LIMITEDsophymarine-openregistry-gb-00376566	ORDINARY	2,125	21.25%
JUAN CARLOS GAYsophymarine-openregistry-h-juan-carlos-gay-5e35e1	ORDINARY	2,039	20.39%
OMER SHAFI KHANsophymarine-openregistry-h-omer-shafi-khan-ddab43	ORDINARY	2,039	20.39%
OLIVER PATTERSONsophymarine-openregistry-h-oliver-patterson-662a4a	ORDINARY	1,283	12.83%
ANDREW PETER FLETCHERsophymarine-openregistry-h-andrew-peter-fletcher-398a85	ORDINARY	300	3.00%
DANIEL WEAGERsophymarine-openregistry-h-daniel-weager-db083d	ORDINARY	0	0.00%
GILLES PINKsophymarine-openregistry-h-gilles-pink-f30d91	ORDINARY	0	0.00%
JONATHAN HUGH WILLIAM BISHOPsophymarine-openregistry-h-jonathan-hugh-william-bishop-0befce	ORDINARY OLD	0
MINOR ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-10569512	ORDINARY	0	0.00%

R&D ASSURED LTD

sophymarine-openregistry-gb-11387991

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/05/2018
Accounts: DORMANT
SIC: 69203 — Tax consultancy
Registered office: Unit 1 Lucas Bridge Business Park, Towcester, NN12 8AX

Direct shareholders

Shareholder	Share class	Shares held
DUNCAN MITCHELLsophymarine-openregistry-h-duncan-mitchell-b8529c	ORDINARY A	38
PETER ARATOONsophymarine-openregistry-h-peter-aratoon-34ffbb	ORDINARY A	38
ADAM BARNBYsophymarine-openregistry-h-adam-barnby-6f779a	ORDINARY C	3
DUNCAN MITCHELLsophymarine-openregistry-h-duncan-mitchell-b8529c	ORDINARY B	3
GEORGINA MORRISsophymarine-openregistry-h-georgina-morris-320cac	ORDINARY D	3
KATIE CLARKsophymarine-openregistry-h-katie-clark-e0e67f	ORDINARY C	3
PETER ARATOONsophymarine-openregistry-h-peter-aratoon-34ffbb	ORDINARY B	3
VIV BODILYsophymarine-openregistry-h-viv-bodily-99a09c	ORDINARY D	3
WILLIAM KNIBBSsophymarine-openregistry-h-william-knibbs-d218f2	ORDINARY C	3
PETER ARATOONsophymarine-openregistry-h-peter-aratoon-34ffbb	ORDINARY C	2
DUNCAN MITCHELLsophymarine-openregistry-h-duncan-mitchell-b8529c	ORDINARY C	1
NIGEL CORBETTsophymarine-openregistry-h-nigel-corbett-4bf9af	ORDINARY B	0
PAUL BROWNsophymarine-openregistry-gb-OC425438	ORDINARY C	0

LAB THREAD LTD

sophymarine-openregistry-gb-15924652

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2024
Accounts: GROUP
SIC: 62012 — Business and domestic software development
72110 — Research and experimental development on biotechnology
Registered office: Mepc Silverstone Park Innovation Centre Silverstone Park, Towcester, NN12 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEYAN SULTOVsophymarine-openregistry-h-deyan-sultov-aa9701	A ORDINARY	200,000	50.00%
RYAN CAWOODsophymarine-openregistry-h-ryan-cawood-e997e8	A ORDINARY	200,000	50.00%
MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITEDsophymarine-openregistry-gb-15310407	C ORDINARY	117,187	100.00%
SLAVI RUMENOV TSVETANOVsophymarine-openregistry-h-slavi-rumenov-tsvetanov-8460fe	B ORDINARY	12,000	30.00%
JOHN ZAFARsophymarine-openregistry-h-john-zafar-5adcf1	D ORDINARY	11,372	100.00%
NIKOLAY VITANOV VITANOVsophymarine-openregistry-h-nikolay-vitanov-vitanov-e307ab	B ORDINARY	8,000	20.00%
DARINA LYUBOMIROVA SULTOVAsophymarine-openregistry-h-darina-lyubomirova-sultova-f0b627	B ORDINARY	6,666	16.67%
MARIO NIKOLAEV SMILKOVsophymarine-openregistry-h-mario-nikolaev-smilkov-e4260b	B ORDINARY	6,666	16.67%
VENTSESLAV YULIAN NANOVsophymarine-openregistry-h-ventseslav-yulian-nanov-ddb122	B ORDINARY	6,666	16.67%

PORTLAND LOMBARD MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-10736613

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: Henge Barn Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS

Direct shareholders

Shareholder	Share class	Shares held
MR DANIEL WILLIAM SAMSsophymarine-openregistry-h-mr-daniel-william-sams-89705c	B ORDINARY	78
MR GARY APPLEBEEsophymarine-openregistry-h-mr-gary-applebee-5a82cc	A ORDINARY	78
TONY PAPAsophymarine-openregistry-h-tony-papa-2e66b1	C ORDINARY	78
CAROLINE SAMSsophymarine-openregistry-h-caroline-sams-c61691	E ORDINARY	22
JOANNE PAPAsophymarine-openregistry-h-joanne-papa-5ac01c	F ORDINARY	22
MISS GRACE ELLEN AVA APPLEBEEsophymarine-openregistry-h-miss-grace-ellen-ava-applebee-696e57	D ORDINARY	11
MR JAKE RONALD NOAH APPLEBEEsophymarine-openregistry-h-mr-jake-ronald-noah-applebee-efa891	D ORDINARY	11
JANE MURNANEsophymarine-openregistry-h-jane-murnane-800eb7	D ORDINARY	0