UK companies/Twickenham/Page 1

Companies in Twickenham and their shareholdersPage 1 of 51

1,009 companies registered in Twickenham 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 Twickenham. Between them they record 656 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
Twickenham

Companies with a register
1,009

On this page
20

Shareholdings
656

Related parties
4

FIELDEND RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00647147

Status: Active
Type: Private Limited Company
Incorporated: 15/01/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 7 Fieldend, Twickenham, TW1 4TF

Direct shareholders

Shareholder	Share class	Shares held
MISSINGsophymarine-openregistry-gb-03093478	B	100
A BARNEYsophymarine-openregistry-h-a-barney-71889e	A	1
A DIETZsophymarine-openregistry-h-a-dietz-d0c74f	A	1
A HOLMESsophymarine-openregistry-gb-17168278	A	1
A ROGERSsophymarine-openregistry-h-a-rogers-328a02	A	1
A WHATELEYsophymarine-openregistry-h-a-whateley-84ed4f	A	1
AMY BAKERsophymarine-openregistry-h-amy-baker-070c3f	A	1
ANDREW J BISHOPsophymarine-openregistry-h-andrew-j-bishop-64c0e3	A	1
B ATHERTONsophymarine-openregistry-h-b-atherton-e06a90	A	1
B POCOCKsophymarine-openregistry-h-b-pocock-24f0e6	A	1
BARBARA DE CAMPOsophymarine-openregistry-h-barbara-de-campo-3e1d98	A	1
C DAVIESsophymarine-openregistry-h-c-davies-79d7f6	A	1
C HATTON-SMITHsophymarine-openregistry-h-c-hatton-smith-0bdc96	A	1
C MARRSsophymarine-openregistry-h-c-marrs-238b85	A	1
C THOMPSONsophymarine-openregistry-gb-13404203	A	1
C TOMLINSsophymarine-openregistry-h-c-tomlins-ec6293	A	1
CAROLINE MILESsophymarine-openregistry-h-caroline-miles-ade341	A	1
CAROLYN NELSONsophymarine-openregistry-h-carolyn-nelson-35c9fb	A	1
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b	A	1
CLARE WILLIAMSsophymarine-openregistry-h-clare-williams-ffd440	A	1
D BEANsophymarine-openregistry-h-d-bean-cfc802	A	1
D FIRTHsophymarine-openregistry-h-d-firth-2d217f	A	1
D GREGORYsophymarine-openregistry-gb-07089114	A	1
D HOPKINSsophymarine-openregistry-gb-16577120	A	1
D LONDONsophymarine-openregistry-h-d-london-9aafbf	A	1
D MANLEYsophymarine-openregistry-gb-15905678	A	1
DANIEL HENDRYsophymarine-openregistry-h-daniel-hendry-e66d84	A	1
DEREK NELSONsophymarine-openregistry-h-derek-nelson-bebdbd	A	1
DN FINNIGANsophymarine-openregistry-h-dn-finnigan-cd5fb5	A	1
E BLUNTsophymarine-openregistry-h-e-blunt-ff9bd3	A	1
E WELDsophymarine-openregistry-h-e-weld-245f2c	A	1
EDWIN MULLETTsophymarine-openregistry-h-edwin-mullett-d591c5	A	1
FAISA 0'REILLYsophymarine-openregistry-h-faisa-0-reilly-b51bbf	A	1
G LLOYDsophymarine-openregistry-gb-11193129	A	1
G ORBACHsophymarine-openregistry-gb-11304338	A	1
H ASHTONsophymarine-openregistry-h-h-ashton-af1250	A	1
HANNAH DELAHAYsophymarine-openregistry-h-hannah-delahay-a3557e	A	1
I MCCANNsophymarine-openregistry-h-i-mccann-308df6	A	1
J BICKNALLsophymarine-openregistry-h-j-bicknall-e85f01	A	1
J EVANSsophymarine-openregistry-gb-07436469	A	1
J HOPKINSsophymarine-openregistry-gb-07724221	A	1
J MCCANNsophymarine-openregistry-h-j-mccann-d80d28	A	1
J POCOCKsophymarine-openregistry-h-j-pocock-e2d420	A	1
J ROGERSsophymarine-openregistry-h-j-rogers-bb8812	A	1
J STRIKEsophymarine-openregistry-h-j-strike-59cb1e	A	1
JAMIE EWBANKsophymarine-openregistry-h-jamie-ewbank-1d755d	A	1
JM O'SULLIVANsophymarine-openregistry-h-jm-o-sullivan-b82e7e	A	1
JUDITH ANNE PALMERsophymarine-openregistry-h-judith-anne-palmer-4115d5	A	1
K BEANsophymarine-openregistry-h-k-bean-0eb5d1	A	1
K STONESsophymarine-openregistry-h-k-stones-f2a9c9	A	1
KA THOMASsophymarine-openregistry-h-ka-thomas-15a649	A	1
KATHERINE CONLONsophymarine-openregistry-h-katherine-conlon-d06e10	A	1
KATHLEEN BUCKLANDsophymarine-openregistry-h-kathleen-buckland-5e33ac	A	1
KM O'SULLIVANsophymarine-openregistry-h-km-o-sullivan-1e922d	A	1
L ALEXANDERsophymarine-openregistry-h-l-alexander-7b627e	A	1
L OTTERBUsophymarine-openregistry-h-l-otterbu-62ad66	A	1
LOUISE CREIGHTONsophymarine-openregistry-h-louise-creighton-280af4	A	1
M ASHTONsophymarine-openregistry-gb-10517487	A	1
M CARUSOsophymarine-openregistry-h-m-caruso-723399	A	1
M HATTON-SMITHsophymarine-openregistry-h-m-hatton-smith-7aab62	A	1
MDE EVANSsophymarine-openregistry-h-mde-evans-298fac	A	1
MERITXELL AMENOSsophymarine-openregistry-h-meritxell-amenos-ae651f	A	1
MILES JEPSONsophymarine-openregistry-h-miles-jepson-c66e15	A	1
MURIEL PATRICIA PEARCEsophymarine-openregistry-h-muriel-patricia-pearce-34347b	A	1
NIGEL ERNEST PALMERsophymarine-openregistry-h-nigel-ernest-palmer-ea6189	A	1
PETER BUCKLANDsophymarine-openregistry-h-peter-buckland-f00270	A	1
R BICKNALLsophymarine-openregistry-h-r-bicknall-7ab689	A	1
R BYSTEDTsophymarine-openregistry-h-r-bystedt-015160	A	1
R PINCHESsophymarine-openregistry-h-r-pinches-aaa824	A	1
S DAVIDSONsophymarine-openregistry-h-s-davidson-bc0706	A	1
S DIETZsophymarine-openregistry-h-s-dietz-0ee650	A	1
S LAYTONsophymarine-openregistry-h-s-layton-65dace	A	1
S MARRSsophymarine-openregistry-h-s-marrs-3caba6	A	1
S STRIKEsophymarine-openregistry-h-s-strike-b2a43c	A	1
S THOMPSONsophymarine-openregistry-gb-06749172	A	1
S TOMLINSsophymarine-openregistry-h-s-tomlins-20321f	A	1
SARAH EARNEY-MULLETTsophymarine-openregistry-h-sarah-earney-mullett-ac2f8d	A	1
STEPHEN O'REILLYsophymarine-openregistry-h-stephen-o-reilly-c9f0b4	A	1
STUART REEVEsophymarine-openregistry-h-stuart-reeve-4c1a0d	A	1
T BARNEYsophymarine-openregistry-h-t-barney-1096fe	A	1
T BYSTEDTsophymarine-openregistry-h-t-bystedt-37585a	A	1
THEOPHILUS WILLIAMSsophymarine-openregistry-h-theophilus-williams-d688b3	A	1
V CHARVINsophymarine-openregistry-h-v-charvin-914279	A	1
V MELLORsophymarine-openregistry-h-v-mellor-04ea3b	A	1
W LEEsophymarine-openregistry-gb-13298203	A	1
Z FUDGEsophymarine-openregistry-h-z-fudge-d27874	A	1
S BETTERIDGEsophymarine-openregistry-h-s-betteridge-838deb	A	0

TWICKENHAM FINE ALES LIMITED

sophymarine-openregistry-gb-05072665

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 11050 — Manufacture of beer
Registered office: Twickenham Fine Ales Ltd, Twickenham, Middlesex, TW2 6RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66	CLASS B	61,133	71.13%
BENEDICT NORMANsophymarine-openregistry-h-benedict-norman-f35b6d	CLASS A	24,081	12.28%
GRAEME NEATsophymarine-openregistry-h-graeme-neat-760db1	CLASS A	23,656	12.07%
THOMAS JOSEPH MADEIROSsophymarine-openregistry-h-thomas-joseph-madeiros-e3b829	CLASS B	11,133	12.95%
KEITH LOVELLsophymarine-openregistry-h-keith-lovell-70e3f5	CLASS A	10,000	5.10%
THOMAS JOSEPH MADEIROSsophymarine-openregistry-h-thomas-joseph-madeiros-e3b829	CLASS A	10,000	5.10%
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66	CLASS A	9,806	5.00%
DAVID MCKEEsophymarine-openregistry-gb-NI608914	CLASS A	9,500	4.85%
G NORMANsophymarine-openregistry-h-g-norman-ce5d68	CLASS A	8,000	4.08%
ROBERT CHARLES & ANNA EMILIA GRAY & SMYKsophymarine-openregistry-h-robert-charles-anna-emilia-gray-smyk-5a0ef6	CLASS A	6,791	3.46%
JOHN SEBASTIAN FLETCHER AUSTINsophymarine-openregistry-h-john-sebastian-fletcher-austin-ee1137	CLASS A	5,313	2.71%
JOE STEPHENSONsophymarine-openregistry-h-joe-stephenson-99b910	CLASS A	5,000	2.55%
DESMOND O'CALLAGHANsophymarine-openregistry-h-desmond-o-callaghan-512123	CLASS A	4,906	2.50%
ANTHONY BRUCE PRINGLEsophymarine-openregistry-h-anthony-bruce-pringle-8561f9	CLASS B	4,671	5.43%
MIKE TIVNENsophymarine-openregistry-h-mike-tivnen-b8c58b	CLASS A	4,500	2.30%
GEOFFREY PAUL NEATsophymarine-openregistry-h-geoffrey-paul-neat-9b077b	CLASS B	4,217	4.91%
JOHN MOYESsophymarine-openregistry-h-john-moyes-1af0e9	CLASS A	3,992	2.04%
COLIN DAVID MASTERSsophymarine-openregistry-h-colin-david-masters-1c343e	CLASS B	3,796	4.42%
ROBERT EDWARD KIRK MCKEITHsophymarine-openregistry-h-robert-edward-kirk-mckeith-a309fe	CLASS A	3,733	1.90%
DEREK BUSHsophymarine-openregistry-h-derek-bush-23b881	CLASS A	3,000	1.53%
PETER HEIGHESsophymarine-openregistry-h-peter-heighes-1cdd74	CLASS A	3,000	1.53%
GEORGE LISTER GIMBERsophymarine-openregistry-h-george-lister-gimber-ffd1d3	CLASS A	2,500	1.28%
HENRY SHADESsophymarine-openregistry-h-henry-shades-38984f	CLASS A	2,500	1.28%
PAUL SEYMOURsophymarine-openregistry-h-paul-seymour-34ab76	CLASS A	2,500	1.28%
STEVE RACsophymarine-openregistry-h-steve-rac-81b760	CLASS A	2,500	1.28%
ROSS SMITHERMANsophymarine-openregistry-h-ross-smitherman-5e8fff	CLASS A	2,203	1.12%
CATHERINE BANHAMsophymarine-openregistry-h-catherine-banham-6d5ca8	CLASS A	2,100	1.07%
BARRY HOBBSsophymarine-openregistry-h-barry-hobbs-78bff3	CLASS A	2,000	1.02%
CATHERINE MARTIN & GEAROID LANEsophymarine-openregistry-h-catherine-martin-gearoid-lane-5a265f	CLASS A	2,000	1.02%
JEAN BROWNsophymarine-openregistry-h-jean-brown-f0e0da	CLASS A	2,000	1.02%
JEFFREY ROWLANDsophymarine-openregistry-h-jeffrey-rowland-bcf02c	CLASS A	2,000	1.02%
MICHAEL SANDSsophymarine-openregistry-h-michael-sands-2f9ec2	CLASS A	2,000	1.02%
SEAN SUTCLIFFEsophymarine-openregistry-h-sean-sutcliffe-35390b	CLASS A	1,983	1.01%
CAMRA MEMBERS INVESTMENT CLUBsophymarine-openregistry-gb-02318099	CLASS A	1,800	0.92%
ANNE ELIZABETH SUTHERLANDsophymarine-openregistry-h-anne-elizabeth-sutherland-a10c68	CLASS A	1,608	0.82%
FIONA VICTORIA SUTHERLANDsophymarine-openregistry-h-fiona-victoria-sutherland-d1db46	CLASS A	1,608	0.82%
GEOFFREY PAUL NEATsophymarine-openregistry-h-geoffrey-paul-neat-9b077b	CLASS A	1,500	0.77%
JULIA SCAPINGsophymarine-openregistry-h-julia-scaping-4edb2f	CLASS A	1,500	0.77%
SIMON BRANSCOMBEsophymarine-openregistry-h-simon-branscombe-b8839c	CLASS A	1,500	0.77%
BRIAN MARTINsophymarine-openregistry-h-brian-martin-ae8b65	CLASS A	1,358	0.69%
JOHN ANTHONY GAFFORDsophymarine-openregistry-h-john-anthony-gafford-d532bb	CLASS A	1,250	0.64%
BENEDICT NORMANsophymarine-openregistry-h-benedict-norman-f35b6d	CLASS B	1,000	1.16%
DAVID JOHNSONsophymarine-openregistry-gb-12557964	CLASS A	1,000	0.51%
DEREK MEACHAMsophymarine-openregistry-h-derek-meacham-4b20a3	CLASS A	1,000	0.51%
GORDON WILLIAM RICHsophymarine-openregistry-h-gordon-william-rich-d303e7	CLASS A	1,000	0.51%
GUY PALMERsophymarine-openregistry-h-guy-palmer-2ca0f6	CLASS A	1,000	0.51%
JULIA SCAPINGsophymarine-openregistry-h-julia-scaping-4edb2f	CLASS A	1,000	0.51%
KARL WOODHOUSEsophymarine-openregistry-h-karl-woodhouse-7615fd	CLASS A	1,000	0.51%
MICHELE PHELPSsophymarine-openregistry-h-michele-phelps-423c2f	CLASS A	1,000	0.51%
NIGEL SHERGOLDsophymarine-openregistry-h-nigel-shergold-c839da	CLASS A	1,000	0.51%
PETER BELLsophymarine-openregistry-h-peter-bell-83f474	CLASS A	1,000	0.51%
SIMON WILLSsophymarine-openregistry-h-simon-wills-9b3001	CLASS A	1,000	0.51%
WILL MARTINsophymarine-openregistry-h-will-martin-637560	CLASS A	1,000	0.51%
TERRY REGINALD GINGELLsophymarine-openregistry-h-terry-reginald-gingell-bfaebd	CLASS A	992	0.51%
COLIN MERVYN COXsophymarine-openregistry-h-colin-mervyn-cox-f0c9c0	CLASS A	957	0.49%
JOHN FRANCIS NORMANsophymarine-openregistry-h-john-francis-norman-684a00	CLASS A	905	0.46%
DANIEL SILBYsophymarine-openregistry-h-daniel-silby-7a787d	CLASS A	750	0.38%
IAN JAMES WINFIELDsophymarine-openregistry-h-ian-james-winfield-d299c4	CLASS A	700	0.36%
CHRISTOPHER DAVID NEATsophymarine-openregistry-h-christopher-david-neat-742297	CLASS A	663	0.34%
ALEX YOUNGsophymarine-openregistry-h-alex-young-da5433	CLASS A	500	0.26%
BRENDAN NELLISsophymarine-openregistry-h-brendan-nellis-d260a4	CLASS A	500	0.26%
DORINDA NELLISsophymarine-openregistry-h-dorinda-nellis-d2f948	CLASS A	500	0.26%
GAVIN HINDLEYsophymarine-openregistry-h-gavin-hindley-ae5a62	CLASS A	500	0.26%
IAIN SUTHERLANDsophymarine-openregistry-h-iain-sutherland-dcddee	CLASS A	500	0.26%
JENNIFER BRANSCOMBEsophymarine-openregistry-h-jennifer-branscombe-34ccb3	CLASS A	500	0.26%
JEREMIAH SCANLONsophymarine-openregistry-h-jeremiah-scanlon-5b134b	CLASS A	500	0.26%
KEITH JONESsophymarine-openregistry-gb-05337734	CLASS A	500	0.26%
MEMBERS INVESTMENT CLUB CAMRAsophymarine-openregistry-h-members-investment-club-camra-b0355d	CLASS A	500	0.26%
PETER AIKMANsophymarine-openregistry-h-peter-aikman-2e1197	CLASS A	500	0.26%
STEVE WILLIAMSsophymarine-openregistry-gb-05450786	CLASS A	500	0.26%
WENDY ALSOPsophymarine-openregistry-h-wendy-alsop-353853	CLASS A	500	0.26%
MARTIN O'NEILsophymarine-openregistry-h-martin-o-neil-f96ce8	CLASS A	400	0.20%
KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58	CLASS A	250	0.13%
MARISA FRANCINIsophymarine-openregistry-h-marisa-francini-0244cf	CLASS A	250	0.13%
BENEDICT NORMANsophymarine-openregistry-h-benedict-norman-f35b6d	CLASS A	0	0.00%
GEORGE NOWACKIsophymarine-openregistry-h-george-nowacki-07ece4	CLASS A	0	0.00%
JENNIFER NOWACKIsophymarine-openregistry-h-jennifer-nowacki-a32a53	CLASS A	0	0.00%
JENNIFER NOWACKIsophymarine-openregistry-h-jennifer-nowacki-a32a53	CLASS A	0	0.00%
KEITH ANTHONY PORTERsophymarine-openregistry-h-keith-anthony-porter-56d3ce	CLASS A	0	0.00%
MARY PRIORsophymarine-openregistry-h-mary-prior-84037b	CLASS A	0	0.00%
MATHEW MERRICKsophymarine-openregistry-h-mathew-merrick-2ff8e2	CLASS A	0	0.00%
WILLIAM O'NEILLsophymarine-openregistry-h-william-o-neill-48cc39	CLASS A	0	0.00%
WILLIAM O'NEILLsophymarine-openregistry-h-william-o-neill-48cc39	CLASS A	0	0.00%

SAMELS COURT (W6) LIMITED

sophymarine-openregistry-gb-03025435

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Boat House, Rear Of 26, Twickenham, TW2 7PZ

Direct shareholders

Shareholder	Share class	Shares held
ABDUL-KADIR AHMEDsophymarine-openregistry-h-abdul-kadir-ahmed-af7804	ORDINARY	1
ABIGAIL MOLLIE BURTONsophymarine-openregistry-h-abigail-mollie-burton-cfe477	ORDINARY	1
ADRIAN PETERsophymarine-openregistry-h-adrian-peter-090d61	ORDINARY	1
ALEXANDRU RADU BOGDAN PANAITESCUsophymarine-openregistry-h-alexandru-radu-bogdan-panaitescu-4f9021	ORDINARY	1
AMARPAL KAUR BAJWAsophymarine-openregistry-h-amarpal-kaur-bajwa-e40ccd	ORDINARY	1
ANTONIO NARDIsophymarine-openregistry-h-antonio-nardi-05b5e8	ORDINARY	1
BARRY MARTIN DIXsophymarine-openregistry-h-barry-martin-dix-ad28ab	ORDINARY	1
BEAUMONT VENTURES LTDsophymarine-openregistry-gb-07091528	ORDINARY	1
CARLOS ALVAREZ SANTOSsophymarine-openregistry-h-carlos-alvarez-santos-0195e7	ORDINARY	1
CHARLOTTE LOCKETTsophymarine-openregistry-h-charlotte-lockett-15a41f	ORDINARY	1
CORIN NEIL JENKINSsophymarine-openregistry-h-corin-neil-jenkins-932884	ORDINARY	1
DEBORAH STACEY TANNERsophymarine-openregistry-h-deborah-stacey-tanner-81990c	ORDINARY	1
DENIZ BURCINsophymarine-openregistry-h-deniz-burcin-11cdbd	ORDINARY	1
DENIZ MURATsophymarine-openregistry-h-deniz-murat-1a87cf	ORDINARY	1
EDNA MARY EDDOWSsophymarine-openregistry-h-edna-mary-eddows-bfc929	ORDINARY	1
EZRA SHAHRABANIsophymarine-openregistry-h-ezra-shahrabani-f56801	ORDINARY	1
GEOVANA MAIA PEREIRAsophymarine-openregistry-h-geovana-maia-pereira-bdd9e7	ORDINARY	1
IAIN MANSONsophymarine-openregistry-h-iain-manson-914510	ORDINARY	1
IRINA PANAITESCUsophymarine-openregistry-h-irina-panaitescu-5d29cc	ORDINARY	1
JEAN FRANCOIS MAURELsophymarine-openregistry-h-jean-francois-maurel-722359	ORDINARY	1
JOANNA LESLEY EARLEsophymarine-openregistry-h-joanna-lesley-earle-e28ac0	ORDINARY	1
JOANNA WING KI TSANGsophymarine-openregistry-h-joanna-wing-ki-tsang-6c18f7	ORDINARY	1
JUDITH ROSEMARY VIDAL-HALL (DECEASED)sophymarine-openregistry-h-judith-rosemary-vidal-hall-deceased-8b8a69	ORDINARY	1
KAREN LESLEY EARPsophymarine-openregistry-h-karen-lesley-earp-b154db	ORDINARY	1
KATHRYN JANE RAE (AKA DOUGLAS HENRY)sophymarine-openregistry-h-kathryn-jane-rae-aka-douglas-henry-899ef1	ORDINARY	1
KEVIN NYOsophymarine-openregistry-h-kevin-nyo-41adc6	ORDINARY	1
LASCELLE AUGUSTUS BARROWsophymarine-openregistry-h-lascelle-augustus-barrow-a2bca7	ORDINARY	1
LISA MAURELsophymarine-openregistry-h-lisa-maurel-29a036	ORDINARY	1
LORNA ANDREA MACLEANsophymarine-openregistry-h-lorna-andrea-maclean-256ef3	ORDINARY	1
MADELEINE NUALA PLANTsophymarine-openregistry-h-madeleine-nuala-plant-563c0f	ORDINARY	1
MAN FAI LEUNGsophymarine-openregistry-h-man-fai-leung-7288bc	ORDINARY	1
MARK JOHN CAPSTICKsophymarine-openregistry-h-mark-john-capstick-859066	ORDINARY	1
MARTIN SULLIVANsophymarine-openregistry-h-martin-sullivan-b92535	ORDINARY	1
MATTHEW BENEDICT JUSTIN SMITHsophymarine-openregistry-h-matthew-benedict-justin-smith-9a2beb	ORDINARY	1
MATTHEW DAVID HALERsophymarine-openregistry-h-matthew-david-haler-15d2f1	ORDINARY	1
MIHAELA PETERsophymarine-openregistry-h-mihaela-peter-eb27c5	ORDINARY	1
MONICA MARTIN CARNEROsophymarine-openregistry-h-monica-martin-carnero-2d338a	ORDINARY	1
MUSTAFA HIKMETsophymarine-openregistry-h-mustafa-hikmet-491600	ORDINARY	1
NIRMALA RAJAH BAMFORDsophymarine-openregistry-h-nirmala-rajah-bamford-8d81c9	ORDINARY	1
RANJEEV CHADHAsophymarine-openregistry-h-ranjeev-chadha-b7a74d	ORDINARY	1
ROBERT N ORME (DECEASED)sophymarine-openregistry-h-robert-n-orme-deceased-6beee1	ORDINARY	1
RUSSELL M SHEENsophymarine-openregistry-h-russell-m-sheen-685887	ORDINARY	1
SAQUID SAEEDsophymarine-openregistry-h-saquid-saeed-0c6d45	ORDINARY	1
SARA KANIsophymarine-openregistry-h-sara-kani-da443f	ORDINARY	1
SOTHEAVY LOCHsophymarine-openregistry-h-sotheavy-loch-08b34f	ORDINARY	1
STANLEY HOU YIN CHEUNGsophymarine-openregistry-h-stanley-hou-yin-cheung-fb23f5	ORDINARY	1
VINCENT WADYsophymarine-openregistry-h-vincent-wady-d6235b	ORDINARY	1
WANDA KEENANsophymarine-openregistry-h-wanda-keenan-70e89b	ORDINARY	1
WILLIAM NORRISsophymarine-openregistry-h-william-norris-ee885a	ORDINARY	1
WING YING CHANsophymarine-openregistry-h-wing-ying-chan-ebdcfa	ORDINARY	1
YING YING MICHELLE MARASsophymarine-openregistry-h-ying-ying-michelle-maras-b30409	ORDINARY	1
YU KA SOPHIA SHUMsophymarine-openregistry-h-yu-ka-sophia-shum-6c5d68	ORDINARY	1
ZARINA ALIMBAEVAsophymarine-openregistry-h-zarina-alimbaeva-c8e9d0	ORDINARY	1
BARRY COTTONsophymarine-openregistry-h-barry-cotton-97d7f7	ORDINARY	0
BIJAN KANIsophymarine-openregistry-h-bijan-kani-2e97c0	ORDINARY	0
FARANAK KANIsophymarine-openregistry-h-faranak-kani-5f0048	ORDINARY	0
JEAN WILLIAMS (DECEASED)sophymarine-openregistry-h-jean-williams-deceased-418e2b	ORDINARY	0
MANDY COTTONsophymarine-openregistry-h-mandy-cotton-6071f3	ORDINARY	0
NIGEL JOHN BISHOP (DECEASED)sophymarine-openregistry-h-nigel-john-bishop-deceased-3a8b4c	ORDINARY	0

CLIFDEN COURT MANAGEMENT (TWICKENHAM) LIMITED

sophymarine-openregistry-gb-00944523

Status: Active
Type: Private Limited Company
Incorporated: 19/12/1968
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 80 Clifden Court, Twickenham, TW1 4LR

Direct shareholders

Shareholder	Share class	Shares held
ADAM DRACOTTsophymarine-openregistry-h-adam-dracott-2b3593	ORDINARY	1
ALICE MACASKILLsophymarine-openregistry-h-alice-macaskill-14570f	ORDINARY	1
AMELIA RENDONsophymarine-openregistry-h-amelia-rendon-192c86	ORDINARY	1
AMINAH JAYNE YEUNGsophymarine-openregistry-h-aminah-jayne-yeung-b8b072	ORDINARY	1
ANN CHAMBERSsophymarine-openregistry-h-ann-chambers-dbdbf8	ORDINARY	1
ANTHONY GRELLsophymarine-openregistry-h-anthony-grell-7cedfa	ORDINARY	1
ANTHONY PALMERsophymarine-openregistry-h-anthony-palmer-253c64	ORDINARY	1
BERNADETTE BOURKEsophymarine-openregistry-h-bernadette-bourke-e02aad	ORDINARY	1
CLAIRE MCHATTIEsophymarine-openregistry-h-claire-mchattie-75ae31	ORDINARY	1
CORNELIA JOY DIJKERSsophymarine-openregistry-h-cornelia-joy-dijkers-931877	ORDINARY	1
DARREN PALMERsophymarine-openregistry-h-darren-palmer-ea9e2a	ORDINARY	1
FRANZISKA MAINsophymarine-openregistry-h-franziska-main-d69073	ORDINARY	1
GREG FLEMINGsophymarine-openregistry-h-greg-fleming-8c524a	ORDINARY	1
HARRIS RACHELsophymarine-openregistry-h-harris-rachel-d07b68	ORDINARY	1
IAN JONESsophymarine-openregistry-gb-08122006	ORDINARY	1
IVAR YUSTEsophymarine-openregistry-h-ivar-yuste-d183ca	ORDINARY	1
JACKIE PAXMANsophymarine-openregistry-h-jackie-paxman-5f1bd1	ORDINARY	1
JAMES HAMPSHIRE ILESsophymarine-openregistry-h-james-hampshire-iles-a02c99	ORDINARY	1
JAMES PAXMANsophymarine-openregistry-h-james-paxman-da0a41	ORDINARY	1
JANIKA ASHWIN PARMARsophymarine-openregistry-h-janika-ashwin-parmar-e25392	ORDINARY	1
JOANNA LINDSAY KINGSTONsophymarine-openregistry-h-joanna-lindsay-kingston-57584b	ORDINARY	1
JOHN BEVISsophymarine-openregistry-h-john-bevis-c36019	ORDINARY	1
JUDITH HOUGHTONsophymarine-openregistry-h-judith-houghton-264fb7	ORDINARY	1
KATIE HOFFMANsophymarine-openregistry-h-katie-hoffman-f3ae61	ORDINARY	1
KRISTOFFER NILSEN FEHNsophymarine-openregistry-h-kristoffer-nilsen-fehn-884fe1	ORDINARY	1
LAURENCE MORTsophymarine-openregistry-h-laurence-mort-98228f	ORDINARY	1
LINDSAY MORRISsophymarine-openregistry-h-lindsay-morris-cb9cae	ORDINARY	1
MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3	ORDINARY	1
MICHELLE YOUNGsophymarine-openregistry-h-michelle-young-a10269	ORDINARY	1
MIGUEL SALAZARsophymarine-openregistry-h-miguel-salazar-affc09	ORDINARY	1
NICK MORTsophymarine-openregistry-h-nick-mort-ade3b2	ORDINARY	1
OLDHAM RYANsophymarine-openregistry-h-oldham-ryan-f59889	ORDINARY	1
PETER DOMBIsophymarine-openregistry-h-peter-dombi-fda563	ORDINARY	1
PETER GAVIN GRIMMONDsophymarine-openregistry-h-peter-gavin-grimmond-f809dd	ORDINARY	1
PETER ROBERT SERVICEsophymarine-openregistry-h-peter-robert-service-ad6d49	ORDINARY	1
RICHARD BELLsophymarine-openregistry-gb-05809790	ORDINARY	1
SABRINA FULLERsophymarine-openregistry-h-sabrina-fuller-7a85c1	ORDINARY	1
SAM DRACOTTsophymarine-openregistry-h-sam-dracott-ada8a9	ORDINARY	1
TERESA MCGARRYsophymarine-openregistry-h-teresa-mcgarry-c0a7df	ORDINARY	1
THOMAS ROBINSONsophymarine-openregistry-gb-14880924	ORDINARY	1
WILLIAM WEBBsophymarine-openregistry-h-william-webb-fc171b	ORDINARY	1

CAPZUL LTD

sophymarine-openregistry-gb-09765769

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 66 Cambridge Road, Twickenham, TW1 2HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
15203252 CANADA INC.sophymarine-openregistry-h-15203252-canada-inc-aaf305	ORDINARY	1,746,500	100.00%
10439533 CANADA INC.sophymarine-openregistry-h-10439533-canada-inc-83ccf3	ORDINARY	0	0.00%
AMNON ALLAN ZEEV MEDADsophymarine-openregistry-h-amnon-allan-zeev-medad-0c3348	ORDINARY	0	0.00%
BILL ITOsophymarine-openregistry-h-bill-ito-d76a61	ORDINARY	0	0.00%
BRIAN SCOGGINsophymarine-openregistry-h-brian-scoggin-5e0a95	ORDINARY	0	0.00%
CHANG LIUsophymarine-openregistry-h-chang-liu-89abd8	ORDINARY	0	0.00%
ELLEN AND ROBERT IRREVOCABLE TRUSTsophymarine-openregistry-h-ellen-and-robert-irrevocable-trust-b51f91	ORDINARY	0	0.00%
GARY KREISSMANsophymarine-openregistry-h-gary-kreissman-8b16c7	ORDINARY	0	0.00%
GUY RICHARD PATERSONsophymarine-openregistry-h-guy-richard-paterson-b1760c	ORDINARY	0	0.00%
HUNTER LEIGH ATKINSsophymarine-openregistry-h-hunter-leigh-atkins-5aefa6	ORDINARY	0	0.00%
IAN IGAL MEDADsophymarine-openregistry-h-ian-igal-medad-f04bfa	ORDINARY	0	0.00%
JANTEK CORPsophymarine-openregistry-h-jantek-corp-a25914	ORDINARY	0	0.00%
KAROL SHAW & SUSAN LEONARD FAMILY TRUSTsophymarine-openregistry-h-karol-shaw-susan-leonard-family-trust-a8b6bb	ORDINARY	0	0.00%
KEN SHOSTACKsophymarine-openregistry-h-ken-shostack-bbd393	ORDINARY	0	0.00%
LUKE SALASsophymarine-openregistry-h-luke-salas-0dd219	ORDINARY	0	0.00%
MARCIO COELHO TEIXEIRAsophymarine-openregistry-h-marcio-coelho-teixeira-300ae3	ORDINARY	0	0.00%
MARCOS PERNAMBUCO MOTTAsophymarine-openregistry-h-marcos-pernambuco-motta-c7a5b4	ORDINARY	0	0.00%
MARK ITOsophymarine-openregistry-gb-12101613	ORDINARY	0	0.00%
MASTER NOMINEE LTD. ACCOUNT 14000sophymarine-openregistry-h-master-nominee-ltd-account-14000-45f2c0	ORDINARY	0	0.00%
MASTER NOMINEES LIMITED ACCOUNT 1515sophymarine-openregistry-h-master-nominees-limited-account-1515-02411f	ORDINARY	0	0.00%
MASTER NOMINEES LIMITED ACCOUNT 1516sophymarine-openregistry-h-master-nominees-limited-account-1516-b0c299	ORDINARY	0	0.00%
MASTER NOMINEES LIMITED ACCOUNT 1606sophymarine-openregistry-h-master-nominees-limited-account-1606-49da9e	ORDINARY	0	0.00%
MASTER NOMINEES LTD ACCOUNT 59000sophymarine-openregistry-h-master-nominees-ltd-account-59000-94ddaa	ORDINARY	0	0.00%
MEDAD MEDICAL PROFESSIONAL CORPORATIONsophymarine-openregistry-h-medad-medical-professional-corporation-7cb37b	ORDINARY	0	0.00%
MICHAL HASEKsophymarine-openregistry-h-michal-hasek-7066a0	ORDINARY	0	0.00%
PETER MANGANELLAsophymarine-openregistry-h-peter-manganella-397d7a	ORDINARY	0	0.00%
RAFAEL DE VASCONCELLOSsophymarine-openregistry-h-rafael-de-vasconcellos-790bb4	ORDINARY	0	0.00%
RENEWABLE MEDIAsophymarine-openregistry-h-renewable-media-9e199e	ORDINARY	0	0.00%
RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3	ORDINARY	0	0.00%
ROBERT ROSENBERGsophymarine-openregistry-h-robert-rosenberg-882160	ORDINARY	0	0.00%
ROSS ALLENsophymarine-openregistry-h-ross-allen-e3901d	ORDINARY	0	0.00%
SIS VENTURES LLCsophymarine-openregistry-h-sis-ventures-llc-15541d	ORDINARY	0	0.00%
STAN KEYSTONEsophymarine-openregistry-h-stan-keystone-c6d3c9	ORDINARY	0	0.00%
STEVE MANNsophymarine-openregistry-h-steve-mann-9159dd	ORDINARY	0	0.00%
TECH RIVER LTDsophymarine-openregistry-gb-10092014	ORDINARY	0	0.00%
TEIXEM CORPsophymarine-openregistry-h-teixem-corp-e0b7e3	ORDINARY	0	0.00%
THOMAS HASEKsophymarine-openregistry-h-thomas-hasek-9c664c	ORDINARY	0	0.00%

MATRIX 2021 HOLDINGS LIMITED

sophymarine-openregistry-gb-15034358

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2023
Accounts: GROUP
SIC: 64205 — Activities of financial services holding companies
Registered office: 5th Floor Regal House, Twickenham, TW1 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d	PREFERENCE	1,045,019,897	24.76%
FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494	PREFERENCE	1,045,019,897	24.76%
MATTHEW PETER ANDREW JONESsophymarine-openregistry-h-matthew-peter-andrew-jones-542521	PREFERENCE	1,045,019,897	24.76%
STUART MCGUIREsophymarine-openregistry-h-stuart-mcguire-4ddde6	PREFERENCE	326,211,929	7.73%
SHANNON BP HOLDING, INC.sophymarine-openregistry-h-shannon-bp-holding-inc-28b793	PREFERENCE	321,257,500	7.61%
SAMPO HOLDINGS, INC.sophymarine-openregistry-h-sampo-holdings-inc-b25f95	PREFERENCE	153,600,933	3.64%
CHARLES GUY CHHOA-WILSONsophymarine-openregistry-h-charles-guy-chhoa-wilson-030a61	PREFERENCE	150,559,352	3.57%
IAN KIEN-SEN LEEsophymarine-openregistry-h-ian-kien-sen-lee-b0dafe	PREFERENCE	104,514,470	2.48%
FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494	A ORDINARY	43,237,761	99.12%
EC INVESTMENTS LLCsophymarine-openregistry-h-ec-investments-llc-116b3d	PREFERENCE	21,616,458	0.51%
EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d	B ORDINARY	20,080,376	35.27%
MATTHEW PETER ANDREW JONESsophymarine-openregistry-h-matthew-peter-andrew-jones-542521	B ORDINARY	20,080,376	35.27%
MARK HUMPHRIESsophymarine-openregistry-h-mark-humphries-27dc42	PREFERENCE	7,618,203	0.18%
STUART MCGUIREsophymarine-openregistry-h-stuart-mcguire-4ddde6	B ORDINARY	5,788,004	10.16%
SHANNON BP HOLDING, INC.sophymarine-openregistry-h-shannon-bp-holding-inc-28b793	B ORDINARY	4,148,500	7.29%
DANIEL RYALLSsophymarine-openregistry-h-daniel-ryalls-e35779	C ORDINARY	2,884,048	21.65%
CHARLES GUY CHHOA-WILSONsophymarine-openregistry-h-charles-guy-chhoa-wilson-030a61	B ORDINARY	2,671,387	4.69%
SAMPO HOLDINGS, INC.sophymarine-openregistry-h-sampo-holdings-inc-b25f95	B ORDINARY	2,182,367	3.83%
KAREN KUUBYA CURRANsophymarine-openregistry-h-karen-kuubya-curran-7eb072	C ORDINARY	2,000,000	15.02%
MARK STEPHEN HUMPHRIESsophymarine-openregistry-h-mark-stephen-humphries-c5119a	C ORDINARY	2,000,000	15.02%
MARK HUMPHRIESsophymarine-openregistry-h-mark-humphries-27dc42	B ORDINARY	1,989,579	3.49%
THOMAS MICHAEL SEYMOURsophymarine-openregistry-h-thomas-michael-seymour-303690	C ORDINARY	1,384,343	10.39%
KATHERINE HUTCHINSONsophymarine-openregistry-h-katherine-hutchinson-fb0076	C ORDINARY	1,200,000	9.01%
DEBRA ANDERSONsophymarine-openregistry-h-debra-anderson-ab6f4e	C ORDINARY	500,000	3.75%
TONI MITCHELLsophymarine-openregistry-h-toni-mitchell-f7f1bc	C ORDINARY	400,000	3.00%
EC INVESTMENTS LLCsophymarine-openregistry-h-ec-investments-llc-116b3d	A ORDINARY	383,542	0.88%
CHETAN MISTRYsophymarine-openregistry-h-chetan-mistry-76d174	C ORDINARY	200,000	1.50%
CLARE NEWALLsophymarine-openregistry-h-clare-newall-79fa41	C ORDINARY	200,000	1.50%
DIANA STUARTsophymarine-openregistry-h-diana-stuart-a52087	C ORDINARY	200,000	1.50%
JAMES MANNsophymarine-openregistry-gb-02780855	C ORDINARY	200,000	1.50%
LEANNE JOHNSTONEsophymarine-openregistry-h-leanne-johnstone-ecbd9e	C ORDINARY	200,000	1.50%
LOUISE CHAPMANsophymarine-openregistry-h-louise-chapman-f7bddb	C ORDINARY	200,000	1.50%
MARK JONESsophymarine-openregistry-gb-03147765	C ORDINARY	200,000	1.50%
NICK COWANSsophymarine-openregistry-h-nick-cowans-09c31f	C ORDINARY	200,000	1.50%
TOBY BATTENsophymarine-openregistry-h-toby-batten-b3f53e	C ORDINARY	200,000	1.50%
ANNIE NEWTONsophymarine-openregistry-h-annie-newton-53965a	C ORDINARY	150,000	1.13%
CLARE DAYsophymarine-openregistry-h-clare-day-e124a4	C ORDINARY	150,000	1.13%
DANIIL SHLIAKHOVsophymarine-openregistry-h-daniil-shliakhov-0bf223	C ORDINARY	150,000	1.13%
JAMIE JONESsophymarine-openregistry-gb-13136520	C ORDINARY	150,000	1.13%
STUART MALCOLMsophymarine-openregistry-h-stuart-malcolm-bb90a2	C ORDINARY	150,000	1.13%
VICKI SLATERsophymarine-openregistry-h-vicki-slater-cf9ea8	C ORDINARY	150,000	1.13%
ZAINAB WALSHsophymarine-openregistry-h-zainab-walsh-69e973	C ORDINARY	150,000	1.13%
EMILY BACKHURSTsophymarine-openregistry-h-emily-backhurst-6c31cb	C ORDINARY	100,000	0.75%
IAN KIEN-SEN LEEsophymarine-openregistry-h-ian-kien-sen-lee-b0dafe	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
MATRIX 2021 TOPCO LIMITEDsophymarine-openregistry-gb-13678796	Holds shares in	ORDINARY

BLUNT PICTURES LTD

sophymarine-openregistry-gb-07152443

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 8 St Georges Road 8 St Georges Road, Twickenham, Middlesex, TW1 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLETTE BRIGID DELANEY-SMITHsophymarine-openregistry-h-colette-brigid-delaney-smith-b01321	ORDINARY	100,000	23.03%
SIMON BLAKEsophymarine-openregistry-h-simon-blake-5f2643	ORDINARY	100,000	23.03%
SIMON ORANGEsophymarine-openregistry-h-simon-orange-c6c262	ORDINARY	45,238	10.42%
MARTINA SLOWEYsophymarine-openregistry-h-martina-slowey-3f969c	ORDINARY	28,571	6.58%
FARAH OMARSHAHsophymarine-openregistry-h-farah-omarshah-92cc47	ORDINARY	15,501	3.57%
SOVEREIGN TRUST (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE029179	ORDINARY	15,000	3.45%
MICHAEL ROUSEsophymarine-openregistry-h-michael-rouse-7259f9	ORDINARY	13,571	3.13%
GRAEME DELANEY-SMITHsophymarine-openregistry-h-graeme-delaney-smith-8c9878	ORDINARY	11,429	2.63%
CROSSWAYS TRUSTEES LIMITED ATO THE SPITFIRE RETIREMENT ANNUITY TRUST SCHEMEsophymarine-openregistry-h-crossways-trustees-limited-ato-the-spitf-df7596	ORDINARY	10,000	2.30%
HUNTRESS KGCLTsophymarine-openregistry-h-huntress-kgclt-a4fb04	ORDINARY	10,000	2.30%
KEVIN SEALsophymarine-openregistry-h-kevin-seal-6a0333	ORDINARY	10,000	2.30%
RICHARD SAMUELsophymarine-openregistry-h-richard-samuel-274352	ORDINARY	10,000	2.30%
TIMOTHY BOWDENsophymarine-openregistry-h-timothy-bowden-420d2b	ORDINARY	10,000	2.30%
TOBIAS ESSERsophymarine-openregistry-h-tobias-esser-eb7111	ORDINARY	10,000	2.30%
EDUARD RUIJSsophymarine-openregistry-h-eduard-ruijs-464619	ORDINARY	7,143	1.65%
PADDY LYONSsophymarine-openregistry-h-paddy-lyons-b75f6c	ORDINARY	5,714	1.32%
PROVIDENT FINANCIAL SERVICES LTDsophymarine-openregistry-gb-OE010338	ORDINARY	5,000	1.15%
CHRISTIAN IWASKOsophymarine-openregistry-h-christian-iwasko-27b9ff	ORDINARY	4,286	0.99%
JODY ATKINSsophymarine-openregistry-h-jody-atkins-23a294	ORDINARY	4,286	0.99%
JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925	ORDINARY	3,429	0.79%
LANI MARTINsophymarine-openregistry-h-lani-martin-97d48a	ORDINARY	2,870	0.66%
SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18	ORDINARY	2,858	0.66%
ELIZABLETH HAWKSLEYsophymarine-openregistry-h-elizableth-hawksley-c5fd63	ORDINARY	2,286	0.53%
CHRISTOPHER WALDRONsophymarine-openregistry-h-christopher-waldron-24c8ff	ORDINARY	2,000	0.46%
JO HUXTABLEsophymarine-openregistry-h-jo-huxtable-c480c8	ORDINARY	1,000	0.23%
KATIE JOHNSONsophymarine-openregistry-h-katie-johnson-5f16ab	ORDINARY	1,000	0.23%
LUCY SHERWOODsophymarine-openregistry-h-lucy-sherwood-1f287f	ORDINARY	1,000	0.23%
MICHAEL HAWKSLEYsophymarine-openregistry-h-michael-hawksley-0d1c8c	ORDINARY	1,000	0.23%
TRACY FINNsophymarine-openregistry-h-tracy-finn-eee750	ORDINARY	1,000	0.23%

NATALIE MEWS MANAGEMENT (FULWELL) LIMITED

sophymarine-openregistry-gb-02923315

Status: Active
Type: Private Limited Company
Incorporated: 27/04/1994
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 14 Natalie Mews, Twickenham, TW2 5PG

Direct shareholders

Shareholder	Share class	Shares held
EVA SABINE PETERSsophymarine-openregistry-h-eva-sabine-peters-2fab38	ORDINARY	2
AMANDA MORGANsophymarine-openregistry-h-amanda-morgan-cea992	ORDINARY	1
ANA PRIME ESTATE LTDsophymarine-openregistry-gb-15718808	ORDINARY	1
ANIL RADHAKRISHNAN NAIR SREEVASsophymarine-openregistry-h-anil-radhakrishnan-nair-sreevas-3cbb04	ORDINARY	1
ANN BURROWSsophymarine-openregistry-h-ann-burrows-9a2ae2	ORDINARY	1
ANNE WARRINGTONsophymarine-openregistry-h-anne-warrington-6dfde9	ORDINARY	1
AZY MASAVIsophymarine-openregistry-h-azy-masavi-141def	ORDINARY	1
DAVID LEOPARDsophymarine-openregistry-h-david-leopard-47b724	ORDINARY	1
GEORGE HUGHESsophymarine-openregistry-gb-12957140	ORDINARY	1
GERARD COSGRAVEsophymarine-openregistry-h-gerard-cosgrave-77348b	ORDINARY	1
JOANNA RAYsophymarine-openregistry-h-joanna-ray-06bd70	ORDINARY	1
MANDY WEEKSsophymarine-openregistry-h-mandy-weeks-adcb3a	ORDINARY	1
MARGARET CROMWELL DAVIS WILL TRUSTsophymarine-openregistry-h-margaret-cromwell-davis-will-trust-8ed9da	ORDINARY	1
MARK LEOPARDsophymarine-openregistry-h-mark-leopard-ec47cb	ORDINARY	1
NAWAL SHEHIsophymarine-openregistry-h-nawal-shehi-029397	ORDINARY	1
NEIL GRESHAMsophymarine-openregistry-h-neil-gresham-0431ad	ORDINARY	1
NEVILLE RAYsophymarine-openregistry-h-neville-ray-4264cd	ORDINARY	1
PAUL COXsophymarine-openregistry-h-paul-cox-2c2350	ORDINARY	1
PAUL CROWLEYsophymarine-openregistry-gb-08287457	ORDINARY	1
QANI SHEHIsophymarine-openregistry-h-qani-shehi-a4ee1b	ORDINARY	1
SAMANTHA COSGRAVEsophymarine-openregistry-h-samantha-cosgrave-a17a2c	ORDINARY	1
SERDAR CELEBIsophymarine-openregistry-h-serdar-celebi-5322bd	ORDINARY	1
SIMON WILLIAM PAISLEYsophymarine-openregistry-h-simon-william-paisley-69f623	ORDINARY	1
SLADJANA NAESSsophymarine-openregistry-h-sladjana-naess-c2f56f	ORDINARY	1
SUET LYN TANGsophymarine-openregistry-h-suet-lyn-tang-92acae	ORDINARY	1
SUSAN ANNE JANE WARRINGTONsophymarine-openregistry-h-susan-anne-jane-warrington-f11251	ORDINARY	1
WILLIAM CUSACKsophymarine-openregistry-h-william-cusack-0e1f1c	ORDINARY	1

MATRIX 2021 TOPCO LIMITED

sophymarine-openregistry-gb-13678796

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2021
Accounts: FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: 5th Floor, Regal House, Twickenham, TW1 3QS

Direct shareholders

Shareholder	Share class	Shares held
MATRIX 2021 HOLDINGS LIMITEDsophymarine-openregistry-gb-15034358	ORDINARY	37,548,051,032
ALEXANDER SCHACHTsophymarine-openregistry-h-alexander-schacht-a6513f	C ORDINARY	0
ANNIE HALLsophymarine-openregistry-h-annie-hall-3a1e17	C ORDINARY	0
CHARLES CHHOA-WILSONsophymarine-openregistry-h-charles-chhoa-wilson-3c30ee	B ORDINARY	0
CHARLES CHHOA-WILSONsophymarine-openregistry-h-charles-chhoa-wilson-3c30ee	PREFERENCE	0
CHETAN MISTRYsophymarine-openregistry-h-chetan-mistry-76d174	C ORDINARY	0
CLARE DAYsophymarine-openregistry-h-clare-day-e124a4	C ORDINARY	0
CLARE NEWALLsophymarine-openregistry-h-clare-newall-79fa41	C ORDINARY	0
DANIIL SHLIAKHOVsophymarine-openregistry-h-daniil-shliakhov-0bf223	C ORDINARY	0
DIANA STUARTsophymarine-openregistry-h-diana-stuart-a52087	C ORDINARY	0
EC INVESTMENTS LLCsophymarine-openregistry-h-ec-investments-llc-116b3d	A ORDINARY	0
EC INVESTMENTS LLCsophymarine-openregistry-h-ec-investments-llc-116b3d	PREFERENCE	0
EMILY BACKHURSTsophymarine-openregistry-h-emily-backhurst-6c31cb	C ORDINARY	0
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25	B ORDINARY	0
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25	PREFERENCE	0
FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494	PREFERENCE	0
FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494	A ORDINARY	0
IAN KIEN-SEN LEEsophymarine-openregistry-h-ian-kien-sen-lee-b0dafe	PREFERENCE	0
IAN KIEN-SEN LEEsophymarine-openregistry-h-ian-kien-sen-lee-b0dafe	B ORDINARY	0
JAMIE JONESsophymarine-openregistry-gb-13136520	C ORDINARY	0
KATHERINE HUTCHINSONsophymarine-openregistry-h-katherine-hutchinson-fb0076	C ORDINARY	0
LOUISE CHAPMANsophymarine-openregistry-h-louise-chapman-f7bddb	C ORDINARY	0
MARK HUMPHRIESsophymarine-openregistry-h-mark-humphries-27dc42	C ORDINARY	0
MARK JONESsophymarine-openregistry-gb-03147765	C ORDINARY	0
MATTHEW JONESsophymarine-openregistry-gb-10001928	B ORDINARY	0
MATTHEW JONESsophymarine-openregistry-gb-10001928	PREFERENCE	0
NICK COWANSsophymarine-openregistry-h-nick-cowans-09c31f	C ORDINARY	0
STUART MALCOLMsophymarine-openregistry-h-stuart-malcolm-bb90a2	C ORDINARY	0
STUART MCGUIREsophymarine-openregistry-h-stuart-mcguire-4ddde6	PREFERENCE	0
STUART MCGUIREsophymarine-openregistry-h-stuart-mcguire-4ddde6	B ORDINARY	0
TOBY BATTENsophymarine-openregistry-h-toby-batten-b3f53e	C ORDINARY	0
VICKI SLATERsophymarine-openregistry-h-vicki-slater-cf9ea8	C ORDINARY	0
ZAINAB WALSHsophymarine-openregistry-h-zainab-walsh-69e973	C ORDINARY	0

Related parties

Party	Relationship	Detail
MATRIX 2021 MIDCO 1 LIMITEDsophymarine-openregistry-gb-13679873	Holds shares in	ORDINARY

LIME TRACK LIMITED

sophymarine-openregistry-gb-13558885

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2021
Accounts: MICRO ENTITY
SIC: 26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office: 21 Montpelier Row, Twickenham, TW1 2NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DETLEF-CORD SCHNEIDERsophymarine-openregistry-h-detlef-cord-schneider-9ee0e7	ORDINARY	10,000,000	40.31%
ANDREW JAMES KINGsophymarine-openregistry-h-andrew-james-king-3b11e1	ORDINARY	7,500,000	30.23%
RED MANAGEMENT LIMITEDsophymarine-openregistry-gb-08821481	ORDINARY	3,608,186	14.54%
MNL NOMINEESsophymarine-openregistry-gb-09512864	ORDINARY	2,346,246	9.46%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	A ORDINARY	1,306,260	51.80%
WILLIAM SWANsophymarine-openregistry-h-william-swan-670329	A ORDINARY	369,000	14.63%
MARTIN DIXONsophymarine-openregistry-gb-12700438	ORDINARY	210,871	0.85%
FIL RESOURCES LIMITEDsophymarine-openregistry-gb-03144341	ORDINARY	187,010	0.75%
PAUL CARTERsophymarine-openregistry-gb-04869385	ORDINARY	164,443	0.66%
SOPHIE CARTERsophymarine-openregistry-h-sophie-carter-df6cc6	ORDINARY	164,443	0.66%
REBECCA HIGGINSsophymarine-openregistry-h-rebecca-higgins-007bcc	ORDINARY	149,608	0.60%
NICK ARNOTTsophymarine-openregistry-h-nick-arnott-68c9d1	A ORDINARY	147,600	5.85%
RICHARD TANNERsophymarine-openregistry-h-richard-tanner-9485cc	A ORDINARY	147,600	5.85%
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841	ORDINARY	131,554	0.53%
GROWTHDECK NOMINEES LIMITEDsophymarine-openregistry-gb-11998535	A ORDINARY	130,626	5.18%
STEVE SHARRATTsophymarine-openregistry-h-steve-sharratt-160ce7	ORDINARY	125,336	0.51%
RED MANAGEMENT LIMITEDsophymarine-openregistry-gb-08821481	A ORDINARY	110,700	4.39%
SOPHIE KNOXsophymarine-openregistry-h-sophie-knox-792e41	A ORDINARY	110,700	4.39%
REMUS STANESCUsophymarine-openregistry-h-remus-stanescu-19e66f	ORDINARY	79,226	0.32%
ADAM WALFORDsophymarine-openregistry-h-adam-walford-72324f	ORDINARY	74,804	0.30%
BENJAMIN SWANsophymarine-openregistry-h-benjamin-swan-6f2116	A ORDINARY	73,800	2.93%
GABRIELLE CUTAYARsophymarine-openregistry-h-gabrielle-cutayar-daeeae	ORDINARY	65,777	0.27%
ADAM SEARLEsophymarine-openregistry-h-adam-searle-666fd6	A ORDINARY	51,660	2.05%
PETER HORNSBYsophymarine-openregistry-h-peter-hornsby-0fcda9	A ORDINARY	36,900	1.46%
TONY CARTERsophymarine-openregistry-h-tony-carter-20eca8	A ORDINARY	36,900	1.46%

Related parties

Party	Relationship	Detail
MEMESCAPE LIMITEDsophymarine-openregistry-gb-12355935	Holds shares in	ORDINARY

BERKLEY CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01785936

Status: Active
Type: Private Limited Company
Incorporated: 25/01/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 4 Berkley Close, Twickenham, Middlesex, TW2 5SG

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MORTONsophymarine-openregistry-h-alexander-morton-f3b399	ORDINARY	1
C. ROSSsophymarine-openregistry-gb-16167884	ORDINARY	1
CALLIE NESTLEROTHsophymarine-openregistry-h-callie-nestleroth-5c6cfe	ORDINARY	1
CHARLOTTE LOUISE MCNAMARAsophymarine-openregistry-h-charlotte-louise-mcnamara-e12362	ORDINARY	1
CHRIS FIRMINsophymarine-openregistry-h-chris-firmin-b5b95b	ORDINARY	1
CLIVE HARRINGTONsophymarine-openregistry-h-clive-harrington-16aba3	ORDINARY	1
D. OKUKENUsophymarine-openregistry-h-d-okukenu-fd2fff	ORDINARY	1
DIAMANTINA HARRINGTONsophymarine-openregistry-h-diamantina-harrington-179ba5	ORDINARY	1
E M CHROSCICKAsophymarine-openregistry-h-e-m-chroscicka-232d1e	ORDINARY	1
EILEEN CARNEY-JONESsophymarine-openregistry-h-eileen-carney-jones-965b87	ORDINARY	1
EILEEN HOCKLEYsophymarine-openregistry-h-eileen-hockley-8ac6d5	ORDINARY	1
KATHRYN CHAPPELLsophymarine-openregistry-h-kathryn-chappell-70bc74	ORDINARY	1
MACKENZIE MALCOLMsophymarine-openregistry-h-mackenzie-malcolm-8d258b	ORDINARY	1
MARIOS CHARALAMBOUSsophymarine-openregistry-h-marios-charalambous-5a0112	ORDINARY	1
MOLLY BRANSFIELDsophymarine-openregistry-h-molly-bransfield-63aa39	ORDINARY	1
NICHOLAS HOPKINSsophymarine-openregistry-h-nicholas-hopkins-da88b7	ORDINARY	1
RACHEL SPANTONsophymarine-openregistry-h-rachel-spanton-aa1a28	ORDINARY	1
S L CARNEYsophymarine-openregistry-h-s-l-carney-e7ae88	ORDINARY	1
S. HOCKLEYsophymarine-openregistry-h-s-hockley-7ea194	ORDINARY	1
SIMON URGILEZsophymarine-openregistry-h-simon-urgilez-16a1fe	ORDINARY	1
DEEPAK SAHOOsophymarine-openregistry-h-deepak-sahoo-1ec078	ORDINARY	0
PRAGYAN PARAMITA SAHUsophymarine-openregistry-h-pragyan-paramita-sahu-1e2e22	ORDINARY	0
STEPHEN CHAPPELLsophymarine-openregistry-h-stephen-chappell-332dfa	ORDINARY	0
SUSAN MARGARET CHAPPELLsophymarine-openregistry-h-susan-margaret-chappell-f09436	ORDINARY	0

THE PUGILIST LTD

sophymarine-openregistry-gb-09638068

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 206 Amyand Park Road Flat 2, 206 Amyand Park Road,, Twickenham, TW1 3HY

Direct shareholders

Shareholder	Share class	Shares held
BRIAN DAVID FRASER-HARRISsophymarine-openregistry-h-brian-david-fraser-harris-dda7ce	ORDINARY	193
GLEN KIRBYsophymarine-openregistry-h-glen-kirby-1c394a	ORDINARY	125
JED TUNEsophymarine-openregistry-h-jed-tune-094dd3	ORDINARY	125
PHILIPE GUENETsophymarine-openregistry-h-philipe-guenet-28b100	ORDINARY	82
ANNA FRASER-HARRISsophymarine-openregistry-h-anna-fraser-harris-830c10	ORDINARY	55
IAN BEATTIEsophymarine-openregistry-h-ian-beattie-604f18	ORDINARY	50
LESLEY TUNEsophymarine-openregistry-h-lesley-tune-154026	ORDINARY	50
ANTONY MEADLEYsophymarine-openregistry-h-antony-meadley-082aab	ORDINARY	30
MARTIN JAMES HARGREAVESsophymarine-openregistry-h-martin-james-hargreaves-fde33e	ORDINARY	30
VERONICA MARY HARGREAVESsophymarine-openregistry-h-veronica-mary-hargreaves-1cb321	ORDINARY	30
IAN CARRUTHERSsophymarine-openregistry-h-ian-carruthers-fef9e6	ORDINARY	28
PATRICIA CARRUTHERSsophymarine-openregistry-h-patricia-carruthers-b4b60c	ORDINARY	28
THOMAS LANGFORDsophymarine-openregistry-h-thomas-langford-caf766	ORDINARY	25
DARYL CORNELIUSsophymarine-openregistry-h-daryl-cornelius-7e63f3	ORDINARY	20
JAMES PAGEsophymarine-openregistry-h-james-page-e26a8f	ORDINARY	20
JEZMI FADILsophymarine-openregistry-h-jezmi-fadil-a762a5	ORDINARY	20
SOUTHAMPTON SOLENT UNIVERSITYsophymarine-openregistry-h-southampton-solent-university-c646b2	ORDINARY	15
CHARLOTTE CORNELIUSsophymarine-openregistry-gb-08453287	ORDINARY	10
LUIS ALLENsophymarine-openregistry-h-luis-allen-6a5d1f	ORDINARY	10
THOMAS GILLESPIEsophymarine-openregistry-h-thomas-gillespie-ce274a	ORDINARY	10
WEST ONE ENT. LTDsophymarine-openregistry-gb-07898224	ORDINARY	6
MATHEW JUREsophymarine-openregistry-h-mathew-jure-861481	ORDINARY	5

LANGHAM COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02760203

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Langham Court, Twickenham, TW1 2PS

Direct shareholders

Shareholder	Share class	Shares held
A. FAIRHEADsophymarine-openregistry-h-a-fairhead-15428c	ORDINARY	1
ADELE BYWATERsophymarine-openregistry-h-adele-bywater-c422c6	ORDINARY	1
AUGUSTIN MINGORANCE REJONsophymarine-openregistry-h-augustin-mingorance-rejon-614682	ORDINARY	1
BYWATER JONATHANsophymarine-openregistry-h-bywater-jonathan-493926	ORDINARY	1
CHARLIE FOWLERsophymarine-openregistry-gb-12241060	ORDINARY	1
CHARLOTTE FOWLERsophymarine-openregistry-h-charlotte-fowler-780439	ORDINARY	1
GURSHARON ATHWALsophymarine-openregistry-h-gursharon-athwal-d361c6	ORDINARY	1
HELEN RANNSsophymarine-openregistry-h-helen-ranns-db7486	ORDINARY	1
HSUEH-HUA CURLsophymarine-openregistry-h-hsueh-hua-curl-b81698	ORDINARY	1
JONATHAN LEVYsophymarine-openregistry-h-jonathan-levy-778367	ORDINARY	1
JOSEPH SIMMONDSsophymarine-openregistry-h-joseph-simmonds-0fe7bb	ORDINARY	1
LAUREN TROUGHTONsophymarine-openregistry-h-lauren-troughton-a0841d	ORDINARY	1
MARTIN PHILIP MILESsophymarine-openregistry-h-martin-philip-miles-93edcf	ORDINARY	1
MICHAEL LEEsophymarine-openregistry-gb-14858696	ORDINARY	1
PARMINDER SANDHUsophymarine-openregistry-h-parminder-sandhu-bd1f65	ORDINARY	1
ROSS MCINTOSHsophymarine-openregistry-h-ross-mcintosh-bb92c2	ORDINARY	1
STACY CURLsophymarine-openregistry-h-stacy-curl-3906d3	ORDINARY	1
STEPHEN DIXONsophymarine-openregistry-h-stephen-dixon-f85a11	ORDINARY	1
VERONICA MORENO SIERRAsophymarine-openregistry-h-veronica-moreno-sierra-126f09	ORDINARY	1

GASCONSULT LIMITED

sophymarine-openregistry-gb-03923966

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2000
Accounts: MICRO ENTITY
SIC: 06200 — Extraction of natural gas
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 5 Leicester Court, Twickenham, TW1 2TB

Direct shareholders

Shareholder	Share class	Shares held
RICHARD MAUNDERsophymarine-openregistry-h-richard-maunder-4ab46f	ORDINARY	18,655
GEOFFREY FREDERICK SKINNERsophymarine-openregistry-h-geoffrey-frederick-skinner-242823	ORDINARY	13,992
SUSAN MARGARET SKINNERsophymarine-openregistry-h-susan-margaret-skinner-a3007c	ORDINARY	13,991
ALAN STOCKWELLsophymarine-openregistry-h-alan-stockwell-defcfc	ORDINARY	12,437
GRAHAM MAUNDERsophymarine-openregistry-h-graham-maunder-6c5e32	ORDINARY	9,328
CHRISTINA FARRINGTONsophymarine-openregistry-h-christina-farrington-b435e2	ORDINARY	8,000
GREGORY HOWEsophymarine-openregistry-h-gregory-howe-19b87e	ORDINARY	7,255
MICHAEL HOWEsophymarine-openregistry-h-michael-howe-eee105	ORDINARY	7,255
BELINDA STERNEsophymarine-openregistry-h-belinda-sterne-d02081	ORDINARY	6,218
GEORGE WILLIAM HOWEsophymarine-openregistry-h-george-william-howe-099b35	ORDINARY	6,218
JOSEPH BARBAsophymarine-openregistry-h-joseph-barba-06b566	ORDINARY	5,182
MAURICE CONNORSsophymarine-openregistry-h-maurice-connors-26afaa	ORDINARY	5,182
MARGARET CONNORSsophymarine-openregistry-h-margaret-connors-ecda08	ORDINARY	4,000
ANDREW DOUGLAS STERNEsophymarine-openregistry-h-andrew-douglas-sterne-3b379b	ORDINARY	2,073
KENNETH MALCOLM STERNEsophymarine-openregistry-h-kenneth-malcolm-sterne-801f6e	ORDINARY	2,073
KATHLENE AMANDA YOUNGsophymarine-openregistry-h-kathlene-amanda-young-00c89c	ORDINARY	2,072
ANTHONY STOCKWELLsophymarine-openregistry-h-anthony-stockwell-c16f9d	ORDINARY	1,036
JENNA PEELsophymarine-openregistry-h-jenna-peel-5e7feb	ORDINARY	1,036
NEAL STOCKWELLsophymarine-openregistry-h-neal-stockwell-8e53f3	ORDINARY	1,036

MADINGLEY COURT RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02031174

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1986
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis
Registered office: 13 Madingley Court, Twickenham, Middlesex, TW1 2QN

Direct shareholders

Shareholder	Share class	Shares held
4J HOLDINGS LIMITEDsophymarine-openregistry-gb-11674772	ORDINARY	1
ANNE BRAMLEYsophymarine-openregistry-h-anne-bramley-f7c730	ORDINARY	1
ANTHONY PHILIP GREENFIELDsophymarine-openregistry-h-anthony-philip-greenfield-58d318	ORDINARY	1
ERIC WILLIAM EDWARDSsophymarine-openregistry-h-eric-william-edwards-623798	ORDINARY	1
IAN ALEXANDER ROBERTSONsophymarine-openregistry-h-ian-alexander-robertson-196363	ORDINARY	1
JOHN ANNETTSsophymarine-openregistry-h-john-annetts-b87fef	ORDINARY	1
JUDITH ANNE NEALsophymarine-openregistry-h-judith-anne-neal-b5958e	ORDINARY	1
LEWIS PETER MARSTONsophymarine-openregistry-h-lewis-peter-marston-e7e74b	ORDINARY	1
MAN MEI EDWARDSsophymarine-openregistry-h-man-mei-edwards-250ca9	ORDINARY	1
MAUREEN OLIVE BANTOCKsophymarine-openregistry-h-maureen-olive-bantock-3e7866	ORDINARY	1
REINHARD RUTH ULRICH DALLMAYRsophymarine-openregistry-h-reinhard-ruth-ulrich-dallmayr-9d0c4c	ORDINARY	1
ROGER TERRY JANSENsophymarine-openregistry-h-roger-terry-jansen-70c493	ORDINARY	1
SIMON MALKIELsophymarine-openregistry-h-simon-malkiel-2c621f	ORDINARY	1
STELLA FRANCES LEAH SIGGINSsophymarine-openregistry-h-stella-frances-leah-siggins-ab7322	ORDINARY	1
TOWER PROJECTS ( EUROPE ) LTDsophymarine-openregistry-gb-04159626	ORDINARY	1
VALERIE ROBERTSONsophymarine-openregistry-h-valerie-robertson-e4d087	ORDINARY	1
WILLIAM NIGEL BRAMLEYsophymarine-openregistry-h-william-nigel-bramley-184d01	ORDINARY	1
BRIAN LEE SCOFIELDsophymarine-openregistry-h-brian-lee-scofield-9ff24c	ORDINARY	0

RBM (CAR PARK) LIMITED

sophymarine-openregistry-gb-02846457

Status: Active
Type: Private Limited Company
Incorporated: 20/08/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14b Richmond Bridge Mansions, Twickenham, Middlesex, TW1 2QJ

Direct shareholders

Shareholder	Share class	Shares held
D. CHANCEsophymarine-openregistry-gb-09694929	ORDINARY	2
BENOIT SALAMAsophymarine-openregistry-h-benoit-salama-c2b501	ORDINARY	1
CAROLINE JILL PASKIN-ORRsophymarine-openregistry-h-caroline-jill-paskin-orr-2f1d28	ORDINARY	1
ELEANOR POWERsophymarine-openregistry-h-eleanor-power-82ee4c	ORDINARY	1
FARSHAD AND KATARZYNA ZOFIA BEHVANDsophymarine-openregistry-h-farshad-and-katarzyna-zofia-behvand-62036e	ORDINARY	1
HEATHER RAYsophymarine-openregistry-h-heather-ray-8e48e8	ORDINARY	1
IAN RAYsophymarine-openregistry-h-ian-ray-f45417	ORDINARY	1
JENNY MORRISONsophymarine-openregistry-h-jenny-morrison-d6e13c	ORDINARY	1
JULIAN LOMBERGsophymarine-openregistry-h-julian-lomberg-3ced2d	ORDINARY	1
KARPATHIOS INVESTMENTS LTDsophymarine-openregistry-gb-07261523	ORDINARY	1
KIM REILLY MRSsophymarine-openregistry-h-kim-reilly-mrs-91b259	ORDINARY	1
KRISTOFER IAN MILNEsophymarine-openregistry-h-kristofer-ian-milne-f7372a	ORDINARY	1
L. DAVENPORTsophymarine-openregistry-h-l-davenport-0af0e0	ORDINARY	1
MICHAEL POWERsophymarine-openregistry-h-michael-power-99cf7a	ORDINARY	1
MIKE MORRISONsophymarine-openregistry-h-mike-morrison-0061fc	ORDINARY	1
P. DAVENPORTsophymarine-openregistry-gb-12390646	ORDINARY	1
REGINA MILNEsophymarine-openregistry-h-regina-milne-7f2c8a	ORDINARY	1
T. THEODOROPOULOSsophymarine-openregistry-h-t-theodoropoulos-bb7100	ORDINARY	1

RAVENSBOURNE HOUSE ST MARGARETS LIMITED

sophymarine-openregistry-gb-06231111

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2007
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: Ravensbourne House, Arlington, Twickenham, TW1 2AX

Direct shareholders

Shareholder	Share class	Shares held
ANDREW AKIENsophymarine-openregistry-h-andrew-akien-9a3a85	ORDINARY	1
ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1	ORDINARY	1
BEN JAMESsophymarine-openregistry-gb-08965907	ORDINARY	1
G BIANCHIsophymarine-openregistry-h-g-bianchi-b1ade6	ORDINARY	1
G BIANCHIsophymarine-openregistry-h-g-bianchi-b1ade6	ORDINARY	1
GIUSEPPE MATTEIsophymarine-openregistry-h-giuseppe-mattei-a9b410	ORDINARY	1
HEIDI HATTENDORFsophymarine-openregistry-h-heidi-hattendorf-c2ad75	ORDINARY	1
J ADOLPHUSsophymarine-openregistry-h-j-adolphus-4ab1d8	ORDINARY	1
JOANNE BECKERsophymarine-openregistry-h-joanne-becker-669eef	ORDINARY	1
JOHN & CAROLINE WOODSIDE & FOSTERsophymarine-openregistry-h-john-caroline-woodside-foster-1433dc	ORDINARY	1
JOHN PATRICK O'BRIENsophymarine-openregistry-h-john-patrick-o-brien-9bf53b	ORDINARY	1
JOHN PATRICK O'BRIENsophymarine-openregistry-h-john-patrick-o-brien-9bf53b	ORDINARY	1
KAREN POWNALLsophymarine-openregistry-h-karen-pownall-3cd305	ORDINARY	1
KIM DARTONsophymarine-openregistry-h-kim-darton-c88610	ORDINARY	1
KIM DARTONsophymarine-openregistry-h-kim-darton-c88610	ORDINARY	1
MATT/LAURA BROWN/MARLOWEsophymarine-openregistry-h-matt-laura-brown-marlowe-9c5112	ORDINARY	1
MATTHEW GOLDSMITHsophymarine-openregistry-h-matthew-goldsmith-a68b07	ORDINARY	1
MATTHEW GOLDSMITHsophymarine-openregistry-h-matthew-goldsmith-a68b07	ORDINARY	1
ROHITH SURESHsophymarine-openregistry-h-rohith-suresh-82028b	ORDINARY	1
SABENA / JOANNE SOLOMON / BENSONsophymarine-openregistry-h-sabena-joanne-solomon-benson-207967	ORDINARY	1
SABENA SOLOMONsophymarine-openregistry-h-sabena-solomon-031546	ORDINARY	1

WEST ONE ENT. LTD.

sophymarine-openregistry-gb-07898224

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 206 Amyand Park Road Flat 2, 206 Amyand Park Road, Twickenham, TW1 3HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLEN KIRBYsophymarine-openregistry-h-glen-kirby-1c394a	ORDINARY	716	40.59%
ELIJAH ROWENsophymarine-openregistry-h-elijah-rowen-521462	ORDINARY	193	10.94%
THOMAS BEATTYsophymarine-openregistry-h-thomas-beatty-744bd4	ORDINARY	193	10.94%
GORDON QUIGLYsophymarine-openregistry-h-gordon-quigly-e6c1bc	ORDINARY	107	6.07%
SAMUEL WILKINSONsophymarine-openregistry-h-samuel-wilkinson-e18117	ORDINARY	100	5.67%
ANNA FRASER-HARRISsophymarine-openregistry-h-anna-fraser-harris-830c10	ORDINARY	80	4.54%
JACK MCEVOYsophymarine-openregistry-h-jack-mcevoy-6aa4a5	ORDINARY	66	3.74%
THOMAS GILLESPIEsophymarine-openregistry-h-thomas-gillespie-ce274a	ORDINARY	50	2.83%
CLARE FRITHsophymarine-openregistry-h-clare-frith-871c1d	ORDINARY	42	2.38%
JONATHAN WIENSZTOKsophymarine-openregistry-h-jonathan-wiensztok-b9c604	ORDINARY	38	2.15%
CHARLES FREEMANsophymarine-openregistry-h-charles-freeman-a874fe	ORDINARY	32	1.81%
DAVID FRASER-HARRISsophymarine-openregistry-h-david-fraser-harris-2de7bb	ORDINARY	30	1.70%
EVA FRASER-HARRISsophymarine-openregistry-h-eva-fraser-harris-548bde	ORDINARY	30	1.70%
ALEXANDER BEATTYsophymarine-openregistry-h-alexander-beatty-61318b	ORDINARY	25	1.42%
SIBYLLE UNGERSsophymarine-openregistry-h-sibylle-ungers-fbb14f	ORDINARY	25	1.42%
CALEB ROWANsophymarine-openregistry-h-caleb-rowan-a7639b	ORDINARY	22	1.25%
IAN WILEYsophymarine-openregistry-h-ian-wiley-5d71a5	ORDINARY	15	0.85%

Related parties

Party	Relationship	Detail
THE PUGILIST LTDsophymarine-openregistry-gb-09638068	Holds shares in	ORDINARY

STUDIO TWENTY TWO LTD

sophymarine-openregistry-gb-14058077

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2022
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
Registered office: 206 Amyand Park Road Flat 2, 206 Amyand Park Road, Twickenham, TW1 3HY

Direct shareholders

Shareholder	Share class	Shares held
GLEN KIRBYsophymarine-openregistry-h-glen-kirby-1c394a	ORDINARY	27,450
SAMUEL WILKINSONsophymarine-openregistry-h-samuel-wilkinson-e18117	ORDINARY	18,000
ELIJAH ROWENsophymarine-openregistry-h-elijah-rowen-521462	ORDINARY	10,125
THOMAS BEATTYsophymarine-openregistry-h-thomas-beatty-744bd4	ORDINARY	10,125
GORDON QUILGLEYsophymarine-openregistry-h-gordon-quilgley-cbf99b	ORDINARY	9,000
ANNA FRASER-HARRISsophymarine-openregistry-h-anna-fraser-harris-830c10	ORDINARY	2,700
JACK MCEVOYsophymarine-openregistry-h-jack-mcevoy-6aa4a5	ORDINARY	2,700
CLARE FRITHsophymarine-openregistry-h-clare-frith-871c1d	ORDINARY	2,250
CHARLES FREEMANsophymarine-openregistry-h-charles-freeman-a874fe	ORDINARY	1,350
JONATHAN WEINSZTOKsophymarine-openregistry-h-jonathan-weinsztok-f5ccec	ORDINARY	1,350
ALEXANDER BEATTYsophymarine-openregistry-h-alexander-beatty-61318b	ORDINARY	900
DAVID FRASER-HARRISsophymarine-openregistry-h-david-fraser-harris-2de7bb	ORDINARY	900
EVA FRASER-HARRISsophymarine-openregistry-h-eva-fraser-harris-548bde	ORDINARY	900
JONNY BOSTONsophymarine-openregistry-h-jonny-boston-555149	ORDINARY	900
SIBYLLE UNGERSsophymarine-openregistry-h-sibylle-ungers-fbb14f	ORDINARY	900
IAN WILEYsophymarine-openregistry-h-ian-wiley-5d71a5	ORDINARY	450
STEVEN TROTTERsophymarine-openregistry-h-steven-trotter-a6627d	ORDINARY	0

FOUR SQUARE COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01626161

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 91 Constance Road, Twickenham, TW2 7HX

Direct shareholders

Shareholder	Share class	Shares held
ANUJ & BINDU SINGH & CHANDsophymarine-openregistry-h-anuj-bindu-singh-chand-64b600	ORDINARY	1
DANIEL BENTLEYsophymarine-openregistry-h-daniel-bentley-a1080e	ORDINARY	1
HAZEL JEMIMA ATKINsophymarine-openregistry-h-hazel-jemima-atkin-2c9018	ORDINARY	1
JAMES ENGALLsophymarine-openregistry-h-james-engall-87e84c	ORDINARY	1
K. FOGARTYsophymarine-openregistry-h-k-fogarty-e77125	ORDINARY	1
MR & MRS TEKCHANDANIsophymarine-openregistry-h-mr-mrs-tekchandani-2d18a6	ORDINARY	1
N DE SOUZAsophymarine-openregistry-gb-09629731	ORDINARY	1
PINKY TANEJAsophymarine-openregistry-h-pinky-taneja-f5c61c	ORDINARY	1
RENU KALSIsophymarine-openregistry-h-renu-kalsi-314722	ORDINARY	1
S J S FRANKLINsophymarine-openregistry-h-s-j-s-franklin-4f557e	ORDINARY	1
SARAH GERTRUDE BAGUMA SSERWANGAsophymarine-openregistry-h-sarah-gertrude-baguma-sserwanga-ad4668	ORDINARY	1
SIMMONSsophymarine-openregistry-gb-11776339	ORDINARY	1
SIMMONSsophymarine-openregistry-gb-11776339	ORDINARY	1
STEVEN SIMON BAGUMA SSERWANGAsophymarine-openregistry-h-steven-simon-baguma-sserwanga-116d42	ORDINARY	1
VIJAY KALSIsophymarine-openregistry-h-vijay-kalsi-d081ff	ORDINARY	1
MR E P AND MRS MATTHEWsophymarine-openregistry-h-mr-e-p-and-mrs-matthew-005f52	ORDINARY	0