UK companies/Warwickshire/Page 1

Companies in Warwickshire and their shareholdersPage 1 of 13

252 companies registered in Warwickshire 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 Warwickshire. Between them they record 435 shareholdings and 5 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
Warwickshire

Companies with a register
252

On this page
20

Shareholdings
435

Related parties
5

BVI GROUP LIMITED

sophymarine-openregistry-gb-13334531

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Waterloo Industrial Estate, Warwickshire, B50 4JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TPG VII PUPILS INVESTORS, L.P.sophymarine-openregistry-h-tpg-vii-pupils-investors-l-p-4c91d8	ORDINARY	651,287	80.30%
TPG VII PUPILS INVESTORS, L.P.sophymarine-openregistry-h-tpg-vii-pupils-investors-l-p-4c91d8	B PREFERENCE	103,392	95.57%
CHAGRAL INVEST SPRLsophymarine-openregistry-h-chagral-invest-sprl-db8acb	ORDINARY	65,095	8.03%
TPG VII PUPILS INVESTORS, L.P.sophymarine-openregistry-h-tpg-vii-pupils-investors-l-p-4c91d8	A PREFERENCE	50,000	100.00%
ASOF II HOLDINGS I, L.P.sophymarine-openregistry-h-asof-ii-holdings-i-l-p-cdfb7e	ORDINARY	12,701	1.57%
BRD ASSOCIATES, INC.sophymarine-openregistry-h-brd-associates-inc-3b6627	ORDINARY	10,000	1.23%
PAGNOULLE, CHRISTOPHEsophymarine-openregistry-h-pagnoulle-christophe-b4628e	ORDINARY	7,691	0.95%
ASH HOLDINGS I (L), L.P.sophymarine-openregistry-h-ash-holdings-i-l-l-p-8dd680	ORDINARY	5,926	0.73%
CCS IX PORTFOLIO HOLDINGS, LLCsophymarine-openregistry-h-ccs-ix-portfolio-holdings-llc-ba1e7c	ORDINARY	5,690	0.70%
MEDPOINT, S.L.U.sophymarine-openregistry-h-medpoint-s-l-u-cf8786	ORDINARY	5,477	0.68%
4P HOLDING B.V.sophymarine-openregistry-h-4p-holding-b-v-5f7fb3	ORDINARY	4,766	0.59%
ARES CAPITAL CORPORATIONsophymarine-openregistry-h-ares-capital-corporation-26bbfa	ORDINARY	3,742	0.46%
MURRAY, DAVID ALANsophymarine-openregistry-h-murray-david-alan-fad654	ORDINARY	2,567	0.32%
HALBACH, MARCsophymarine-openregistry-h-halbach-marc-0d66e3	ORDINARY	2,542	0.31%
ASOF II A (DE) HOLDINGS I, L.P.sophymarine-openregistry-h-asof-ii-a-de-holdings-i-l-p-09cef7	ORDINARY	2,290	0.28%
ARES STRATEGIC INCOME FUNDsophymarine-openregistry-h-ares-strategic-income-fund-f23a28	ORDINARY	2,249	0.28%
HAZEE, DENISsophymarine-openregistry-h-hazee-denis-302883	ORDINARY	2,115	0.26%
ERVINCKX, RAPHAELsophymarine-openregistry-h-ervinckx-raphael-5352e6	ORDINARY	2,110	0.26%
BERNARD, HELENEsophymarine-openregistry-h-bernard-helene-df2e69	ORDINARY	1,993	0.25%
STALMANS, ISABELLEsophymarine-openregistry-h-stalmans-isabelle-fcd7f2	ORDINARY	1,922	0.24%
FASSIN, JEAN-NICOLASsophymarine-openregistry-h-fassin-jean-nicolas-e09573	ORDINARY	1,757	0.22%
CHANTRAINE, BENOITsophymarine-openregistry-h-chantraine-benoit-4351bd	ORDINARY	1,634	0.20%
ASH HOLDINGS I (U), L.P.sophymarine-openregistry-h-ash-holdings-i-u-l-p-73d802	ORDINARY	1,570	0.19%
VALINOR LLCsophymarine-openregistry-h-valinor-llc-9a85b5	ORDINARY	1,069	0.13%
LUCCHESE, CYNTHIAsophymarine-openregistry-h-lucchese-cynthia-1d8ee0	B PREFERENCE	1,031	0.95%
DELARUE, FREDERICsophymarine-openregistry-h-delarue-frederic-ac72e5	ORDINARY	1,011	0.12%
MEAD FAMILY TRUSTsophymarine-openregistry-h-mead-family-trust-a5ea55	ORDINARY	1,000	0.12%
LUCCHESE, CYNTHIAsophymarine-openregistry-h-lucchese-cynthia-1d8ee0	ORDINARY	951	0.12%
SMARTECH I LLCsophymarine-openregistry-h-smartech-i-llc-f4d4e7	ORDINARY	948	0.12%
LAHAYE, FRANCOIS-XAVIERsophymarine-openregistry-h-lahaye-francois-xavier-0e7981	ORDINARY	920	0.11%
CRESCENT CAPITAL BDC, INC.sophymarine-openregistry-h-crescent-capital-bdc-inc-96195b	ORDINARY	852	0.11%
SHERRIE A LABRUM TRUST B-IL & FED EXEMPTsophymarine-openregistry-h-sherrie-a-labrum-trust-b-il-fed-exempt-93bfc2	ORDINARY	780	0.10%
AESIF AGGREGATOR SCSPsophymarine-openregistry-h-aesif-aggregator-scsp-edc09a	ORDINARY	750	0.09%
4P HOLDING B.V.sophymarine-openregistry-h-4p-holding-b-v-5f7fb3	B PREFERENCE	735	0.68%
CRESCENT PRIVATE CREDIT INCOME CORP.sophymarine-openregistry-h-crescent-private-credit-income-corp-28b359	ORDINARY	681	0.08%
BUCCHERI, MARIANNAsophymarine-openregistry-h-buccheri-marianna-05231e	ORDINARY	674	0.08%
REDZOVIC, SUADsophymarine-openregistry-h-redzovic-suad-fc5646	ORDINARY	633	0.08%
LABORDE, JEAN-MICHELsophymarine-openregistry-h-laborde-jean-michel-b0637c	ORDINARY	553	0.07%
CION ARES DIVERSIFIED CREDIT FUNDsophymarine-openregistry-h-cion-ares-diversified-credit-fund-960216	ORDINARY	532	0.07%
WILLIAMS, JAMESsophymarine-openregistry-h-williams-james-34c80c	B PREFERENCE	516	0.48%
MEAD, JR., PRESIDENT & CEO DANA G.sophymarine-openregistry-h-mead-jr-president-ceo-dana-g-7e4f7c	ORDINARY	417	0.05%
NOEL, GILLESsophymarine-openregistry-h-noel-gilles-e0c146	ORDINARY	321	0.04%
FRANSSENS, SEBASTIENsophymarine-openregistry-h-franssens-sebastien-a952d9	ORDINARY	308	0.04%
COLLETTE, DENISsophymarine-openregistry-h-collette-denis-966efa	ORDINARY	302	0.04%
SHERVIN KORANGY 2021 GRANTOR RETAINED ANNUITY TRUSTsophymarine-openregistry-h-shervin-korangy-2021-grantor-retained-an-5f96f4	ORDINARY	265	0.03%
BOZUKOVA, DIMITRIYAsophymarine-openregistry-h-bozukova-dimitriya-fbde97	ORDINARY	261	0.03%
VERHOYEN, OLIVIERsophymarine-openregistry-h-verhoyen-olivier-0b929e	ORDINARY	261	0.03%
WILLIAMS, JAMESsophymarine-openregistry-h-williams-james-34c80c	ORDINARY	256	0.03%
MURRAY, DAVID ALANsophymarine-openregistry-h-murray-david-alan-fad654	B PREFERENCE	206	0.19%
CRESCENT CRPTF PRIVATE CREDIT L.P.sophymarine-openregistry-h-crescent-crptf-private-credit-l-p-15ebbc	ORDINARY	204	0.03%
BANNON, ALISONsophymarine-openregistry-h-bannon-alison-58123f	ORDINARY	200	0.02%
BANNON, LYNNsophymarine-openregistry-h-bannon-lynn-f46fa1	ORDINARY	200	0.02%
BANNON, SUZANNEsophymarine-openregistry-h-bannon-suzanne-d72222	ORDINARY	200	0.02%
HALBACH, MARCsophymarine-openregistry-h-halbach-marc-0d66e3	B PREFERENCE	200	0.18%
SMITH, TODDsophymarine-openregistry-h-smith-todd-716cb1	B PREFERENCE	185	0.17%
LABRUM VENTURES LIMITED PARTNERSHIPsophymarine-openregistry-h-labrum-ventures-limited-partnership-7dd3ee	ORDINARY	171	0.02%
REBOUL, GERARDsophymarine-openregistry-h-reboul-gerard-0ec643	ORDINARY	160	0.02%
REDZOVIC, SUADsophymarine-openregistry-h-redzovic-suad-fc5646	B PREFERENCE	160	0.15%
PAGNOULLE, CHRISTOPHEsophymarine-openregistry-h-pagnoulle-christophe-b4628e	B PREFERENCE	155	0.14%
DELARUE, FREDERICsophymarine-openregistry-h-delarue-frederic-ac72e5	B PREFERENCE	109	0.10%
ZAATAR, MOHAMMADsophymarine-openregistry-h-zaatar-mohammad-b91452	ORDINARY	109	0.01%
BROWN, SILVANAsophymarine-openregistry-h-brown-silvana-b6d3e7	B PREFERENCE	104	0.10%
MOKARI, ATABAKsophymarine-openregistry-h-mokari-atabak-04b9c7	ORDINARY	103	0.01%
AVIDESHI TRUSTsophymarine-openregistry-h-avideshi-trust-c1ae54	B PREFERENCE	100	0.09%
BUCCHERI, MARIANNAsophymarine-openregistry-h-buccheri-marianna-05231e	B PREFERENCE	100	0.09%
BYNOE, CAROLsophymarine-openregistry-h-bynoe-carol-26e815	B PREFERENCE	100	0.09%
CARDEN, EDDIEsophymarine-openregistry-h-carden-eddie-3cbd43	ORDINARY	100	0.01%
LABRUM VENTURES LIMITED PARTNERSHIPsophymarine-openregistry-h-labrum-ventures-limited-partnership-7dd3ee	B PREFERENCE	100	0.09%
LABRUM, RONsophymarine-openregistry-h-labrum-ron-314b77	B PREFERENCE	100	0.09%
RUSSELL, DOMINICsophymarine-openregistry-h-russell-dominic-9ba131	B PREFERENCE	100	0.09%
SIMHAMBHATLA, MURTHYsophymarine-openregistry-h-simhambhatla-murthy-5e2b05	ORDINARY	100	0.01%
BLUMENKRANZ, MARKsophymarine-openregistry-h-blumenkranz-mark-87963f	ORDINARY	70	0.01%
CRESCENT INSURANCE SOLUTIONS SERIES INTERESTS OF THE SALIsophymarine-openregistry-h-crescent-insurance-solutions-series-inte-5543d6	ORDINARY	68	0.01%
MULTI# SERIES FUND LPsophymarine-openregistry-h-multi-series-fund-lp-d14775	ORDINARY	68	0.01%
ANGELINI, GIOV BATTISTAsophymarine-openregistry-h-angelini-giov-battista-480333	ORDINARY	65	0.01%
PUGLIESE, GIUSEPPEsophymarine-openregistry-h-pugliese-giuseppe-4063d6	ORDINARY	65	0.01%
BAILEY, DAVIDsophymarine-openregistry-h-bailey-david-864f0f	ORDINARY	62	0.01%
DAWSON, ANDREWsophymarine-openregistry-h-dawson-andrew-c08d36	B PREFERENCE	52	0.05%
BLUMENKRANZ, MARKsophymarine-openregistry-h-blumenkranz-mark-87963f	B PREFERENCE	51	0.05%
BOBILLIER, BAPTISTEsophymarine-openregistry-h-bobillier-baptiste-b8eddb	B PREFERENCE	50	0.05%
COOK, CARLAsophymarine-openregistry-h-cook-carla-34a335	B PREFERENCE	50	0.05%
FASSIN, JEAN-NICOLASsophymarine-openregistry-h-fassin-jean-nicolas-e09573	B PREFERENCE	50	0.05%
GUENOT, DAVIDsophymarine-openregistry-h-guenot-david-34f40f	B PREFERENCE	50	0.05%
HAZEE, DENISsophymarine-openregistry-h-hazee-denis-302883	B PREFERENCE	50	0.05%
MOKARI, ATABAKsophymarine-openregistry-h-mokari-atabak-04b9c7	B PREFERENCE	50	0.05%
PATRIACCA, TODDsophymarine-openregistry-h-patriacca-todd-3511ed	B PREFERENCE	50	0.05%
VAN DER ELBURG, ALWINsophymarine-openregistry-h-van-der-elburg-alwin-19b7d6	B PREFERENCE	50	0.05%
WHITFIELD, CHERELLEsophymarine-openregistry-h-whitfield-cherelle-4d186a	B PREFERENCE	50	0.05%
LABORDE, JEAN-MICHELsophymarine-openregistry-h-laborde-jean-michel-b0637c	B PREFERENCE	47	0.04%
HUESBO, AIMEEsophymarine-openregistry-h-huesbo-aimee-8d8c86	ORDINARY	40	0.00%
CONVERY, ALASDAIRsophymarine-openregistry-h-convery-alasdair-644d29	B PREFERENCE	38	0.04%
ARES CENTRE STREET PARTNERSHIP, L.P.sophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8f	ORDINARY	37	0.00%
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIESsophymarine-openregistry-h-ares-credit-strategies-insurance-dedicat-9bb762	ORDINARY	37	0.00%
ARES ND CREDIT STRATEGIES FUND LLCsophymarine-openregistry-h-ares-nd-credit-strategies-fund-llc-595110	ORDINARY	37	0.00%
ARES SDL II AGGREGATOR LPsophymarine-openregistry-h-ares-sdl-ii-aggregator-lp-200b07	ORDINARY	37	0.00%
ARES SDL III AGGREGATOR LPsophymarine-openregistry-h-ares-sdl-iii-aggregator-lp-82d033	ORDINARY	37	0.00%
INTERESTS OF THE SALI MULTI#SERIES FUND, L.P.sophymarine-openregistry-h-interests-of-the-sali-multi-series-fund--c93db6	ORDINARY	37	0.00%
JARVIS, ALEXANDRAsophymarine-openregistry-h-jarvis-alexandra-6f598b	ORDINARY	37	0.00%
PRIVATE CREDIT FUND O, LLCsophymarine-openregistry-h-private-credit-fund-o-llc-62d249	ORDINARY	37	0.00%
REBOUL, GERARDsophymarine-openregistry-h-reboul-gerard-0ec643	B PREFERENCE	31	0.03%
WILLET, NICOLASsophymarine-openregistry-h-willet-nicolas-5b1e3f	B PREFERENCE	30	0.03%
LAHAYE, FRANCOIS-XAVIERsophymarine-openregistry-h-lahaye-francois-xavier-0e7981	B PREFERENCE	25	0.02%
PERNICE, GIOVANNIsophymarine-openregistry-h-pernice-giovanni-c88624	B PREFERENCE	25	0.02%
SHARMA, BIPINsophymarine-openregistry-h-sharma-bipin-d7bbc0	B PREFERENCE	25	0.02%
RICHARDSON, DIANAsophymarine-openregistry-h-richardson-diana-126083	ORDINARY	23	0.00%
ZAATAR, MOHAMMADsophymarine-openregistry-h-zaatar-mohammad-b91452	B PREFERENCE	16	0.01%
RICHARDSON, DIANAsophymarine-openregistry-h-richardson-diana-126083	B PREFERENCE	4	0.00%

Related parties

Party	Relationship	Detail
BVI HOLDINGS LIMITEDsophymarine-openregistry-gb-11725987	Holds shares in	ORDINARY · 100.00%

WILSON GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02960421

Status: Active
Type: Private Limited Company
Incorporated: 19/08/1994
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 125-131 New Union Street, Warwickshire, CV1 2NX

Direct shareholders

Shareholder	Share class	Shares held
A DODDsophymarine-openregistry-h-a-dodd-e5b37c	ORDINARY	1
A J CALDWELLsophymarine-openregistry-h-a-j-caldwell-3912e5	ORDINARY	1
A JOBLINGsophymarine-openregistry-h-a-jobling-bfd90a	ORDINARY	1
A P GILMARTINsophymarine-openregistry-h-a-p-gilmartin-a4b149	ORDINARY	1
A SEHDEVsophymarine-openregistry-h-a-sehdev-dfe564	ORDINARY	1
A SEHDEVsophymarine-openregistry-h-a-sehdev-dfe564	ORDINARY	1
A SEHDEVsophymarine-openregistry-h-a-sehdev-dfe564	ORDINARY	1
A SHEDEVsophymarine-openregistry-h-a-shedev-fe6dcf	ORDINARY	1
A VERMAsophymarine-openregistry-gb-09994056	ORDINARY	1
A WOODHOUSEsophymarine-openregistry-h-a-woodhouse-c77586	ORDINARY	1
A WOODHOUSEsophymarine-openregistry-h-a-woodhouse-c77586	ORDINARY	1
C CONNANsophymarine-openregistry-h-c-connan-b44cf5	ORDINARY	1
D BATESsophymarine-openregistry-h-d-bates-bf4b65	ORDINARY	1
D SHEARERsophymarine-openregistry-h-d-shearer-acc666	ORDINARY	1
EARLsophymarine-openregistry-gb-03979434	ORDINARY	1
EARLsophymarine-openregistry-gb-03979434	ORDINARY	1
J CLARKEsophymarine-openregistry-h-j-clarke-f1ce5e	ORDINARY	1
J COWLISHAWsophymarine-openregistry-h-j-cowlishaw-d40d51	ORDINARY	1
J DISANGEsophymarine-openregistry-h-j-disange-7ebc30	ORDINARY	1
J HANNANsophymarine-openregistry-h-j-hannan-eb565d	ORDINARY	1
J L MANSFIELDsophymarine-openregistry-h-j-l-mansfield-4c7044	ORDINARY	1
J PRIMEsophymarine-openregistry-gb-12364179	ORDINARY	1
M A REDDYsophymarine-openregistry-h-m-a-reddy-95aa55	ORDINARY	1
M BARRATTsophymarine-openregistry-h-m-barratt-00f4c7	ORDINARY	1
MISS S RODDISsophymarine-openregistry-h-miss-s-roddis-71faa3	ORDINARY	1
MISS V MILLERsophymarine-openregistry-h-miss-v-miller-f1738d	ORDINARY	1
MISS Y E ALIsophymarine-openregistry-h-miss-y-e-ali-e597ec	ORDINARY	1
MR & MRS A SMITHsophymarine-openregistry-h-mr-mrs-a-smith-6627b6	ORDINARY	1
MR & MRS S TIMMSsophymarine-openregistry-h-mr-mrs-s-timms-c97ca5	ORDINARY	1
MR K BOYLEsophymarine-openregistry-h-mr-k-boyle-98f64f	ORDINARY	1
MR M GLASGOWsophymarine-openregistry-gb-SC863752	ORDINARY	1
MRS A FORDEsophymarine-openregistry-h-mrs-a-forde-0411b1	ORDINARY	1
MRS K SMITHsophymarine-openregistry-h-mrs-k-smith-dc40f4	ORDINARY	1
NORA RITA SKINNERsophymarine-openregistry-h-nora-rita-skinner-d7e1df	ORDINARY	1
P A HORMANSCHUKsophymarine-openregistry-h-p-a-hormanschuk-9044b7	ORDINARY	1
P DONELYsophymarine-openregistry-h-p-donely-9d8254	ORDINARY	1
P LALLsophymarine-openregistry-h-p-lall-18a460	ORDINARY	1
R E STAPLETONsophymarine-openregistry-h-r-e-stapleton-3f1411	ORDINARY	1
R MOHINDRAsophymarine-openregistry-h-r-mohindra-59588e	ORDINARY	1
S CALDWELLsophymarine-openregistry-gb-11370087	ORDINARY	1
S LEEsophymarine-openregistry-gb-SC161558	ORDINARY	1
S MOHINDRAsophymarine-openregistry-h-s-mohindra-0b55e3	ORDINARY	1
S O'GRADYsophymarine-openregistry-h-s-o-grady-f06f23	ORDINARY	1
WALTER PROKOPIVsophymarine-openregistry-h-walter-prokopiv-fd9ea8	ORDINARY	1

SAINT JAMES THE GREAT LIMITED

sophymarine-openregistry-gb-03237497

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1996
Accounts: SMALL
SIC: 98000 — Residents property management
Registered office: 59 Malthouse Lane, Warwickshire, CV8 1AD

Direct shareholders

Shareholder	Share class	Shares held
ANTHEA SHAI TING TOsophymarine-openregistry-h-anthea-shai-ting-to-8ac148	ORDINARY	1
BRYONY JULIET COUCHMANsophymarine-openregistry-h-bryony-juliet-couchman-b2c3bf	ORDINARY	1
CHERYL MARGARET GABRIELsophymarine-openregistry-h-cheryl-margaret-gabriel-b86b6a	ORDINARY	1
CHETAN JOHN SOODsophymarine-openregistry-h-chetan-john-sood-91b6bc	ORDINARY	1
CHRISTOPHER IAN SMITHsophymarine-openregistry-h-christopher-ian-smith-96cb7a	ORDINARY	1
DAVID THOMPSON ALLENsophymarine-openregistry-h-david-thompson-allen-d01f73	ORDINARY	1
EDWARD HARDMANsophymarine-openregistry-h-edward-hardman-ca6369	ORDINARY	1
ELIZABETH ANNE EVANSsophymarine-openregistry-h-elizabeth-anne-evans-ca5e29	ORDINARY	1
FIONA STEPHANIE COUCHMANsophymarine-openregistry-h-fiona-stephanie-couchman-8ddd04	ORDINARY	1
GEORGE ALEXANDER RHYS JONESsophymarine-openregistry-h-george-alexander-rhys-jones-89ef54	ORDINARY	1
GIANNA FREGONARAsophymarine-openregistry-h-gianna-fregonara-773539	ORDINARY	1
GOLDIE JENNIFER ROBBENSsophymarine-openregistry-h-goldie-jennifer-robbens-1f8bdf	ORDINARY	1
JAMES STEPHEN LEOPOLD AVISsophymarine-openregistry-h-james-stephen-leopold-avis-485592	ORDINARY	1
KAREN ANNE ALLENsophymarine-openregistry-h-karen-anne-allen-b42b8b	ORDINARY	1
KAREN GREGORYsophymarine-openregistry-h-karen-gregory-76d98a	ORDINARY	1
KATHERINE MARY COSTELLOsophymarine-openregistry-h-katherine-mary-costello-d05931	ORDINARY	1
KIM PHILPOTTsophymarine-openregistry-h-kim-philpott-6a49c8	ORDINARY	1
KYBEE PTY LIMITEDsophymarine-openregistry-h-kybee-pty-limited-f4a8c9	ORDINARY	1
MARK SANDERS KIRPLANIsophymarine-openregistry-h-mark-sanders-kirplani-b9a4c4	ORDINARY	1
MATTHEW SIMON POWLESLANDsophymarine-openregistry-h-matthew-simon-powlesland-53ee2e	ORDINARY	1
MS. A.J. BURRELLsophymarine-openregistry-h-ms-a-j-burrell-fcd9a3	ORDINARY	1
NICKOLAS OLIVER POOLEsophymarine-openregistry-h-nickolas-oliver-poole-4ef1bf	ORDINARY	1
OLADIPO EMMANUEL FALOYINsophymarine-openregistry-h-oladipo-emmanuel-faloyin-bd0fac	ORDINARY	1
OLEKSANDER YEVHENRYORCH NEPOCHATOVsophymarine-openregistry-h-oleksander-yevhenryorch-nepochatov-37b943	ORDINARY	1
PERRY CURTIESsophymarine-openregistry-gb-04533627	ORDINARY	1
PETER GORDON ROBERTSsophymarine-openregistry-h-peter-gordon-roberts-42dbc7	ORDINARY	1
RICHARD CHARLES DODDSsophymarine-openregistry-h-richard-charles-dodds-aa1ba9	ORDINARY	1
RICHARD JOHN EVANSsophymarine-openregistry-h-richard-john-evans-22e212	ORDINARY	1
RICHARD WILLIAM WIDDOWSONsophymarine-openregistry-h-richard-william-widdowson-b0b0b4	ORDINARY	1
ROSE SIMONE FORANsophymarine-openregistry-h-rose-simone-foran-860e7e	ORDINARY	1
SHUI CHONG WOONsophymarine-openregistry-h-shui-chong-woon-d5dff4	ORDINARY	1
WENDY HILLsophymarine-openregistry-h-wendy-hill-9a8f44	ORDINARY	1
WENDY LARKsophymarine-openregistry-h-wendy-lark-14be32	ORDINARY	1
WILLIAM MARK LANDsophymarine-openregistry-h-william-mark-land-994cac	ORDINARY	1
ZENA JANE MARVELLsophymarine-openregistry-h-zena-jane-marvell-d55dee	ORDINARY	1
ALEXANDER KARL MAC DOWALLsophymarine-openregistry-h-alexander-karl-mac-dowall-acf146	ORDINARY	0
LYNN GARRETTsophymarine-openregistry-h-lynn-garrett-0a062d	ORDINARY	0
NUMERO TRE LIMITEDsophymarine-openregistry-gb-03139694	ORDINARY	0

COBHAM GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05034713

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 29 Warwick Row, Warwickshire, CV1 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER OWENsophymarine-openregistry-gb-08831270	ORDINARY	1	5.26%
ANNE GREGORYsophymarine-openregistry-h-anne-gregory-b27447	ORDINARY	1	5.26%
ANNE WALTONsophymarine-openregistry-h-anne-walton-43aec8	ORDINARY	1	5.26%
BRIAN JOHN LAWRENCEsophymarine-openregistry-h-brian-john-lawrence-45c653	ORDINARY	1	5.26%
C UPPALsophymarine-openregistry-h-c-uppal-997e07	ORDINARY	1	5.26%
CAITLIN HATTONsophymarine-openregistry-h-caitlin-hatton-6658aa	ORDINARY	1	5.26%
CHRISTOPHER REDSTALLsophymarine-openregistry-h-christopher-redstall-b33b32	ORDINARY	1	5.26%
DAVID JAMES MORRISsophymarine-openregistry-h-david-james-morris-8eca2d	ORDINARY	1	5.26%
DAVID JORDANsophymarine-openregistry-h-david-jordan-17dc6c	ORDINARY	1	5.26%
DAVID NEILA - GONZALEZsophymarine-openregistry-h-david-neila-gonzalez-4a7253	ORDINARY	1	5.26%
GAIL BEAVENsophymarine-openregistry-h-gail-beaven-eea4ed	ORDINARY	1	5.26%
JILL LAWRENCEsophymarine-openregistry-h-jill-lawrence-f354b8	ORDINARY	1	5.26%
KATE BURFORDsophymarine-openregistry-h-kate-burford-6d097e	ORDINARY	1	5.26%
MARTIN BEAVENsophymarine-openregistry-h-martin-beaven-b5939d	ORDINARY	1	5.26%
MARY BURFORDsophymarine-openregistry-h-mary-burford-b1cf50	ORDINARY	1	5.26%
N BARBERsophymarine-openregistry-h-n-barber-e0b471	ORDINARY	1	5.26%
N BARBERsophymarine-openregistry-h-n-barber-e0b471	ORDINARY	1	5.26%
REVEAL PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-16415237	ORDINARY	1	5.26%
S BARBERsophymarine-openregistry-h-s-barber-66c43d	ORDINARY	1	5.26%
S BARBERsophymarine-openregistry-h-s-barber-66c43d	ORDINARY	1	5.26%
SALLY CRISSWELLsophymarine-openregistry-h-sally-crisswell-313fcf	ORDINARY	1	5.26%
SHAUN GREGORYsophymarine-openregistry-h-shaun-gregory-ba6450	ORDINARY	1	5.26%
SHINDO KAUR BASSIsophymarine-openregistry-h-shindo-kaur-bassi-0fb198	ORDINARY	1	5.26%
SPENCER TATTUMsophymarine-openregistry-h-spencer-tattum-5eb775	ORDINARY	1	5.26%
STEAM MILL PROPERTIES LIMITEDsophymarine-openregistry-gb-06458663	ORDINARY	1	5.26%
STEPHEN JOHN BURFORDsophymarine-openregistry-h-stephen-john-burford-62ad75	ORDINARY	1	5.26%
SURINDER SINGH BASSIsophymarine-openregistry-h-surinder-singh-bassi-63904e	ORDINARY	1	5.26%
SANDRA SHERIDANsophymarine-openregistry-h-sandra-sheridan-81061c	ORDINARY	0	0.00%

THE FOUNTAIN (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02840333

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Olympus Avenue, Warwickshire, CV34 6BF

Direct shareholders

Shareholder	Share class	Shares held
CA SHORTHOUSEsophymarine-openregistry-h-ca-shorthouse-1bb9cd	ORDINARY	1
CONWAY FREEMANsophymarine-openregistry-h-conway-freeman-651673	ORDINARY	1
CP FREEMANsophymarine-openregistry-h-cp-freeman-0e0c1a	ORDINARY	1
DEBORAH MARY MORRISsophymarine-openregistry-h-deborah-mary-morris-3c863c	ORDINARY	1
DS YOUNGsophymarine-openregistry-h-ds-young-5d8282	ORDINARY	1
ETHAN GARDNERsophymarine-openregistry-h-ethan-gardner-6b4523	ORDINARY	1
GILLIAN ARCHERsophymarine-openregistry-h-gillian-archer-193dd3	ORDINARY	1
I LEWISsophymarine-openregistry-h-i-lewis-b75894	ORDINARY	1
JANE FREEMANsophymarine-openregistry-h-jane-freeman-2c7092	ORDINARY	1
JANET HAMILTON MORSEsophymarine-openregistry-h-janet-hamilton-morse-83d962	ORDINARY	1
JULIE CARRsophymarine-openregistry-h-julie-carr-96e5af	ORDINARY	1
LEANNE GANLEYsophymarine-openregistry-h-leanne-ganley-9cd6a0	ORDINARY	1
MARIANNE JANE HARRISsophymarine-openregistry-h-marianne-jane-harris-7f67d4	ORDINARY	1
MATTHEW IANsophymarine-openregistry-h-matthew-ian-7a1d1f	ORDINARY	1
MICHAEL BRYANsophymarine-openregistry-h-michael-bryan-27ff33	ORDINARY	1
MICHAEL PILLINGsophymarine-openregistry-h-michael-pilling-1d0278	ORDINARY	1
PATRICK DEVEREUXsophymarine-openregistry-h-patrick-devereux-ee221a	ORDINARY	1
PATRICK DEVEREUXsophymarine-openregistry-h-patrick-devereux-ee221a	ORDINARY	1
PHILLIP ROTHWELLsophymarine-openregistry-h-phillip-rothwell-b7e874	ORDINARY	1
RICHARD HENRY HULTON WIMPENNYsophymarine-openregistry-h-richard-henry-hulton-wimpenny-5ea230	ORDINARY	1
SHARON FEENEYsophymarine-openregistry-h-sharon-feeney-b06b66	ORDINARY	1
SHAUNA KELHAM-GARDNERsophymarine-openregistry-h-shauna-kelham-gardner-43e205	ORDINARY	1
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841	ORDINARY	1
WARWICKSHIRE RURAL HOUSING ASSCsophymarine-openregistry-h-warwickshire-rural-housing-assc-149801	ORDINARY	1
WARWICKSHIRE RURAL HOUSING ASSOCsophymarine-openregistry-h-warwickshire-rural-housing-assoc-cfb54a	ORDINARY	1
WARWICKSHIRE RURAL HOUSING ASSOCsophymarine-openregistry-h-warwickshire-rural-housing-assoc-cfb54a	ORDINARY	1
COLIN CHAPMANsophymarine-openregistry-h-colin-chapman-f6fd58	ORDINARY	0

THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED

sophymarine-openregistry-gb-02914761

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 23 The Maltings, Warwickshire, CV32 5FF

Direct shareholders

Shareholder	Share class	Shares held
MALTINGS (LEAMINGTON SPA) NO 9 LTDsophymarine-openregistry-gb-02370113	ORDINARY	20
MALTINGS (LEAMINGTON SPA) NO 4 LTDsophymarine-openregistry-gb-02223026	ORDINARY	14
MALTINGS (LEAMINGTON SPA) NO 1 LTDsophymarine-openregistry-gb-02142646	ORDINARY	13
MALTINGS (LEAMINGTON SPA) NO 6 LTDsophymarine-openregistry-gb-02261094	ORDINARY	11
MALTINGS (LEAMINGTON SPA) NO 8 LTDsophymarine-openregistry-gb-02370109	ORDINARY	4
ANNE KELTIE WARDsophymarine-openregistry-h-anne-keltie-ward-1273b1	ORDINARY	1
CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340	ORDINARY	1
DANIEL ADAMSONsophymarine-openregistry-h-daniel-adamson-e43f4c	ORDINARY	1
GERALDINE DALTONsophymarine-openregistry-h-geraldine-dalton-00a5d3	ORDINARY	1
GIAN MEAUMANNsophymarine-openregistry-h-gian-meaumann-2775fd	ORDINARY	1
HEATHER KNOWLESsophymarine-openregistry-h-heather-knowles-a6523a	ORDINARY	1
HELEN TONERsophymarine-openregistry-h-helen-toner-09edb8	ORDINARY	1
JIEUN KANGsophymarine-openregistry-h-jieun-kang-d66b42	ORDINARY	1
JOHN RICHARD WARDsophymarine-openregistry-h-john-richard-ward-38e0ce	ORDINARY	1
LENA MAKADSIsophymarine-openregistry-h-lena-makadsi-85ca52	ORDINARY	1
LUCY HAYESsophymarine-openregistry-h-lucy-hayes-7b2572	ORDINARY	1
M.M. DAYsophymarine-openregistry-h-m-m-day-1e3de5	ORDINARY	1
MIRIAM CROSETTOsophymarine-openregistry-h-miriam-crosetto-c7bb70	ORDINARY	1
RICHARD HAYESsophymarine-openregistry-h-richard-hayes-393781	ORDINARY	1
THOMAS DALTONsophymarine-openregistry-gb-16531369	ORDINARY	1

STOWE & CO (BUILDERS) LIMITED

sophymarine-openregistry-gb-00512961

Status: Active
Type: Private Limited Company
Incorporated: 03/11/1952
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 20a Warwick Road, Warwickshire, CV35 9LX

Direct shareholders

Shareholder	Share class	Shares held
MARGARET ELIZABETH MORETONsophymarine-openregistry-h-margaret-elizabeth-moreton-beff55	ORDINARY	600
SHIRLEY ANNE WILLIAMSsophymarine-openregistry-h-shirley-anne-williams-826d91	ORDINARY	600
JOY RAMSBOTTOMsophymarine-openregistry-h-joy-ramsbottom-198d6e	ORDINARY	590
AIMEE STOWEsophymarine-openregistry-h-aimee-stowe-ce421b	ORDINARY	266
AMANDA BRAINsophymarine-openregistry-h-amanda-brain-b60690	ORDINARY	266
ANNA STOWEsophymarine-openregistry-h-anna-stowe-db2dce	ORDINARY	266
DEBORAH LOACHsophymarine-openregistry-h-deborah-loach-a7c680	ORDINARY	200
LOUISE DEWINGsophymarine-openregistry-h-louise-dewing-2ca5b5	ORDINARY	200
EMMA WILLIAMSsophymarine-openregistry-gb-13624412	ORDINARY	70
JOANNE MCEVENEYsophymarine-openregistry-h-joanne-mceveney-aa8d1f	ORDINARY	70
MARK RAMSBOTTOMsophymarine-openregistry-h-mark-ramsbottom-0f780f	ORDINARY	70
LUKE CLIVE BARNESsophymarine-openregistry-h-luke-clive-barnes-975e7b	ORDINARY	50
THOMAS RICHARD BARNESsophymarine-openregistry-h-thomas-richard-barnes-baeaa8	ORDINARY	50
JAMES DAVID BARNESsophymarine-openregistry-h-james-david-barnes-b0c72b	ORDINARY	34
JOANNA CLARE PURTONsophymarine-openregistry-h-joanna-clare-purton-ecb743	ORDINARY	33
KATHARINE LOUISE JOHNSONsophymarine-openregistry-h-katharine-louise-johnson-b657bd	ORDINARY	33
AIMEE STOWEsophymarine-openregistry-h-aimee-stowe-ce421b	ORDINARY	2
AMANDA BRAINsophymarine-openregistry-h-amanda-brain-b60690	ORDINARY	2
ANNA STOWEsophymarine-openregistry-h-anna-stowe-db2dce	ORDINARY	2
DAVID JOHN BARNES (TRUSTEE) JOY RAMSBOTTOM (TRUSTEE/BENEFICIARY) SHIRLEY ANNE WILLIAMS (TRUSTEE/BENEFICIARY) MARGARET ELIZABETH MORETON (TRUSTEE/BENEFICIARY)sophymarine-openregistry-h-david-john-barnes-trustee-joy-ramsbottom-afef01	ORDINARY	0

THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED

sophymarine-openregistry-gb-02142646

Status: Active
Type: Private Limited Company
Incorporated: 26/06/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 23 The Maltings, Warwickshire, CV32 5FF

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER MALCOLM LEWISsophymarine-openregistry-h-christopher-malcolm-lewis-45b79a	ORDINARY	1
DAVID MORTIMERsophymarine-openregistry-h-david-mortimer-3767d4	ORDINARY	1
ETHNA PETTIGREWsophymarine-openregistry-h-ethna-pettigrew-04d502	ORDINARY	1
JAMES PRESTONsophymarine-openregistry-gb-14092143	ORDINARY	1
JONATHAN HALLsophymarine-openregistry-gb-06325901	ORDINARY	1
K ARMSTRONGsophymarine-openregistry-h-k-armstrong-dacc14	ORDINARY	1
KATHRYN MORTIMERsophymarine-openregistry-h-kathryn-mortimer-517a94	ORDINARY	1
LARRAINE FEARONsophymarine-openregistry-h-larraine-fearon-7f226a	ORDINARY	1
LORRAINE PRESTONsophymarine-openregistry-h-lorraine-preston-2cac72	ORDINARY	1
MARIA LAWLESSsophymarine-openregistry-h-maria-lawless-c056e4	ORDINARY	1
MARK TAYLORsophymarine-openregistry-gb-14150582	ORDINARY	1
NICHOLAS VINCENT BRAMLEYsophymarine-openregistry-h-nicholas-vincent-bramley-79698e	ORDINARY	1
RICHARD NEWMANsophymarine-openregistry-gb-00466242	ORDINARY	1
S ARMSTRONGsophymarine-openregistry-h-s-armstrong-b72c01	ORDINARY	1
SIAN DAVENPORTsophymarine-openregistry-h-sian-davenport-f07f79	ORDINARY	1
STEPHEN LAWLESSsophymarine-openregistry-h-stephen-lawless-149ba9	ORDINARY	1
VALERIE SMITHERAMsophymarine-openregistry-h-valerie-smitheram-5c4e17	ORDINARY	1

Related parties

Party	Relationship	Detail
THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITEDsophymarine-openregistry-gb-02914761	Holds shares in	ORDINARY

THE HAYES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04409419

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2002
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Hayes, Warwickshire, CV35 7QU

Direct shareholders

Shareholder	Share class	Shares held
ANNE CLARKEsophymarine-openregistry-h-anne-clarke-ff25d2	ORDINARY	1
BRIAN JOHN WILSONsophymarine-openregistry-h-brian-john-wilson-612bb6	ORDINARY	1
CAROL JAYNE WILLIAMSsophymarine-openregistry-h-carol-jayne-williams-498dfa	ORDINARY	1
DENISE JANET BRAMWELLsophymarine-openregistry-h-denise-janet-bramwell-9e5ec5	ORDINARY	1
G2 PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13147403	ORDINARY	1
GOZDE IPEK AYKOLsophymarine-openregistry-h-gozde-ipek-aykol-76d6ee	ORDINARY	1
JAMES CROSSLEYsophymarine-openregistry-h-james-crossley-aca3f4	ORDINARY	1
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2	ORDINARY	1
JANET CROSSLEYsophymarine-openregistry-h-janet-crossley-6052ca	ORDINARY	1
JANICE WILLIAMsophymarine-openregistry-h-janice-william-73cf27	ORDINARY	1
JUDY HURRIONsophymarine-openregistry-h-judy-hurrion-2137fe	ORDINARY	1
LUGMAYERsophymarine-openregistry-h-lugmayer-d983ce	ORDINARY	1
MICHAEL HOLMESsophymarine-openregistry-h-michael-holmes-20d797	ORDINARY	1
NATALIA SCIBISZsophymarine-openregistry-h-natalia-scibisz-c04464	ORDINARY	1
PHILLIP WILLIAMsophymarine-openregistry-h-phillip-william-bfc093	ORDINARY	1
ROSALINE SMITHsophymarine-openregistry-h-rosaline-smith-68e6c7	ORDINARY	1
STEPHEN THOMAS WILLIAMSsophymarine-openregistry-h-stephen-thomas-williams-13cdc6	ORDINARY	1

BOWDRAPER LIMITED

sophymarine-openregistry-gb-01344739

Status: Active
Type: Private Limited Company
Incorporated: 19/12/1977
Accounts: UNAUDITED ABRIDGED
SIC: 81210 — General cleaning of buildings
Registered office: Manor Farm Barns, Old Milverton, Warwickshire, CV32 6SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERAINT LEWISsophymarine-openregistry-h-geraint-lewis-1f10b8	ORDINARY A	4,900	54.14%
JACQUELINE LEWISsophymarine-openregistry-h-jacqueline-lewis-769fd9	ORDINARY A	4,150	45.86%
MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145	ORDINARY B	2,167	30.77%
PAMELA LEWISsophymarine-openregistry-h-pamela-lewis-d765e2	ORDINARY B	2,167	30.77%
AMANDA LEWISsophymarine-openregistry-h-amanda-lewis-422df8	ORDINARY B	2,166	30.75%
JACQUELINE LEWISsophymarine-openregistry-h-jacqueline-lewis-769fd9	ORDINARY B	543	7.71%
ALEXANDER LEWISsophymarine-openregistry-gb-06218192	ORDINARY C	1	14.29%
ARTHUR LEWISsophymarine-openregistry-h-arthur-lewis-e8f628	ORDINARY C	1	14.29%
EDWARD LEWISsophymarine-openregistry-h-edward-lewis-1cba92	ORDINARY C	1	14.29%
FREYA LEWISsophymarine-openregistry-h-freya-lewis-c51aa5	ORDINARY C	1	14.29%
MILES LEWISsophymarine-openregistry-gb-OC427909	ORDINARY C	1	14.29%
SAMUEL LEWISsophymarine-openregistry-gb-00334669	ORDINARY C	1	14.29%
VERITY LEWISsophymarine-openregistry-h-verity-lewis-b56a7a	ORDINARY C	1	14.29%
ANDREW PARKINsophymarine-openregistry-gb-04866407	ORDINARY B	0	0.00%
BOWDRAPER SASS BOWDRAPER SASSsophymarine-openregistry-h-bowdraper-sass-bowdraper-sass-b23a05	ORDINARY A	0	0.00%
GILLIAN MARTINE JOAN PARKINsophymarine-openregistry-h-gillian-martine-joan-parkin-1e9898	ORDINARY B	0	0.00%

BOOTHROYD PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-02170264

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 19 The Square, Warwickshire, CV8 1EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN & ALISON BOOTHROYD DISC TRUSTsophymarine-openregistry-h-john-alison-boothroyd-disc-trust-878646	ORDINARY A	170	100.00%
ALISON BOOTHROYD NO1 DISCRETIONARY TRUSTsophymarine-openregistry-h-alison-boothroyd-no1-discretionary-trust-33eee9	ORDINARY	23	10.00%
ALISON BOOTHROYD NO2 DISCTRIONARY TRUSTsophymarine-openregistry-h-alison-boothroyd-no2-disctrionary-trust-d44432	ORDINARY	23	10.00%
ALISON BOOTHROYD NO3 DISCRETIONARY TRUSTsophymarine-openregistry-h-alison-boothroyd-no3-discretionary-trust-e58986	ORDINARY	23	10.00%
ALISON BOOTHROYD NO4 DISCRETIONARY TRUSTsophymarine-openregistry-h-alison-boothroyd-no4-discretionary-trust-9f7400	ORDINARY	23	10.00%
ALISON BOOTHROYD NO5 DISCRETIONARY TRUSTsophymarine-openregistry-h-alison-boothroyd-no5-discretionary-trust-7c4725	ORDINARY	23	10.00%
JOHN BOOTHROYD NO 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-john-boothroyd-no-1-discretionary-trust-4e83c7	ORDINARY	23	10.00%
JOHN BOOTHROYD NO 2 DISCTRIONARY TRUSTsophymarine-openregistry-h-john-boothroyd-no-2-disctrionary-trust-4688af	ORDINARY	23	10.00%
JOHN BOOTHROYD NO 3 DISCRETIONARY TRUSTsophymarine-openregistry-h-john-boothroyd-no-3-discretionary-trust-da6828	ORDINARY	23	10.00%
JOHN BOOTHROYD NO 4 DISCRETIONARY TRUSTsophymarine-openregistry-h-john-boothroyd-no-4-discretionary-trust-1a50c8	ORDINARY	23	10.00%
JOHN BOOTHROYD NO 5 DISCRETIONARY TRUSTsophymarine-openregistry-h-john-boothroyd-no-5-discretionary-trust-c22f82	ORDINARY	23	10.00%
JOHN PAUL BOOTHROYDsophymarine-openregistry-h-john-paul-boothroyd-147d11	ORDINARY	0	0.00%
JOHN PAUL BOOTHROYDsophymarine-openregistry-h-john-paul-boothroyd-147d11	ORDINARY A	0	0.00%
RUTH ALISON BOOTHROYDsophymarine-openregistry-h-ruth-alison-boothroyd-98a6db	ORDINARY A	0	0.00%
RUTH ALISON BOOTHROYDsophymarine-openregistry-h-ruth-alison-boothroyd-98a6db	ORDINARY	0	0.00%

MCP CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-03930000

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Jury Street, Warwickshire, CV34 4EW

Direct shareholders

Shareholder	Share class	Shares held
MCP CONSULTING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14877460	ORDINARY	119,200
CARMEN MILLSsophymarine-openregistry-h-carmen-mills-a6fe6a	ORDINARY	0
CELIA CIONNAGHsophymarine-openregistry-h-celia-cionnagh-c4d1d2	ORDINARY	0
COLIN BRENNANDsophymarine-openregistry-h-colin-brennand-0f0d14	ORDINARY	0
DAVID CURZONsophymarine-openregistry-h-david-curzon-c272d2	ORDINARY	0
DAVID FISHWICKsophymarine-openregistry-h-david-fishwick-e6bdb5	ORDINARY	0
HELEN EDGEsophymarine-openregistry-h-helen-edge-bcd979	ORDINARY	0
JOHN SAYSELLsophymarine-openregistry-h-john-saysell-62096b	ORDINARY	0
PETER RAYMOND GAGGsophymarine-openregistry-h-peter-raymond-gagg-9e5f8f	ORDINARY	0
TIMOTHY ROBSONsophymarine-openregistry-h-timothy-robson-1cebf8	ORDINARY	0
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47f	ORDINARY	0

Related parties

Party	Relationship	Detail
SMART ASSET MAINTENANCE LTDsophymarine-openregistry-gb-12101324	Holds shares in	ORDINARY

GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01672254

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Grafton Court, Warwickshire, B49 6NY

Direct shareholders

Shareholder	Share class	Shares held
ANGELA DAWN BOOTHsophymarine-openregistry-h-angela-dawn-booth-6e8c3d	ORDINARY	1
BERNARD PORTERsophymarine-openregistry-h-bernard-porter-8a35d3	ORDINARY	1
BERYL KELLYsophymarine-openregistry-h-beryl-kelly-3edc99	ORDINARY	1
DUNCAN ROBINSONsophymarine-openregistry-h-duncan-robinson-9317a5	ORDINARY	1
GABRIELLE SANDERSsophymarine-openregistry-h-gabrielle-sanders-a7d92d	ORDINARY	1
GEORGE SLOSSsophymarine-openregistry-h-george-sloss-9eb77a	ORDINARY	1
JACKIE TAYLORsophymarine-openregistry-h-jackie-taylor-bb4d86	ORDINARY	1
MICHAEL CORBETTsophymarine-openregistry-h-michael-corbett-dcfac6	ORDINARY	1
PAUL HAWTHORNEsophymarine-openregistry-h-paul-hawthorne-549e70	ORDINARY	1
VALERIE SHIPWAYsophymarine-openregistry-h-valerie-shipway-e052c4	ORDINARY	1

NORMANDY HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05325440

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Bank Gallery, High Street, Warwickshire, CV8 1LY

Direct shareholders

Shareholder	Share class	Shares held
ALISTAIR LAIRDsophymarine-openregistry-h-alistair-laird-4a7915	ORDINARY	1
ANTHONY LARKINsophymarine-openregistry-h-anthony-larkin-4e8312	ORDINARY	1
BRIAN DUGGANsophymarine-openregistry-h-brian-duggan-ac1170	ORDINARY	1
CAROLYN BLICKsophymarine-openregistry-h-carolyn-blick-bf6df1	ORDINARY	1
MARTIN JOHNSONsophymarine-openregistry-gb-05152634	ORDINARY	1
OLIVER COFLERsophymarine-openregistry-h-oliver-cofler-05bfc6	ORDINARY	1
PATRICIA COFLERsophymarine-openregistry-h-patricia-cofler-6c8494	ORDINARY	1
RITA LARKINsophymarine-openregistry-h-rita-larkin-697a07	ORDINARY	1
SARAH DUGGANsophymarine-openregistry-h-sarah-duggan-750afb	ORDINARY	1
SIMON HARLOWsophymarine-openregistry-h-simon-harlow-31406e	ORDINARY	0

NUVIAS UC HOLDINGS LIMITED

sophymarine-openregistry-gb-14264743

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2022
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bridgeway House Bridgeway, Warwickshire, England And Wales, CV37 6YX

Direct shareholders

Shareholder	Share class	Shares held
RIGBY GROUP TECHNOLOGY INVESTMENTS LTDsophymarine-openregistry-gb-09347794	ORDINARY	700,000,000
RIGBY CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-08625183	ORDINARY	300,000,000
JOEL PETER CHIMOINDESsophymarine-openregistry-h-joel-peter-chimoindes-95160a	B1 ORDINARY (PARTLY PAID)	440
GWYN HICKSsophymarine-openregistry-h-gwyn-hicks-e56a03	B1 ORDINARY (PARTLY PAID)	280
MIKE CURTISsophymarine-openregistry-h-mike-curtis-37aaf1	B1 ORDINARY (PARTLY PAID)	140
WAYNE GRATTONsophymarine-openregistry-h-wayne-gratton-3d3b78	B1 ORDINARY (PARTLY PAID)	140
JOHN TAYLORsophymarine-openregistry-gb-16655564	B2 ORDINARY (PARTLY PAID)	100
JAMES PETER RIGBYsophymarine-openregistry-h-james-peter-rigby-25c68b	ORDINARY	0
STEVEN PAUL RIGBYsophymarine-openregistry-h-steven-paul-rigby-05a974	ORDINARY	0

Related parties

Party	Relationship	Detail
NUVIAS UC LIMITEDsophymarine-openregistry-gb-06853109	Holds shares in	ORDINARY

HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03933213

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 25-27 Dugdale Street, Warwickshire, CV11 5QJ

Direct shareholders

Shareholder	Share class	Shares held
JAMES RICHARD WEDGEsophymarine-openregistry-h-james-richard-wedge-e05539	ORDINARY	500
RONALD JOHN CRADDOCKsophymarine-openregistry-h-ronald-john-craddock-f2faab	ORDINARY	400
LADY LAURA ELIZABETH WELLESLEYsophymarine-openregistry-h-lady-laura-elizabeth-wellesley-0b9e1e	ORDINARY	300
TRUSTEES OF TE WEDGE LIFE INTEREST TRUSTsophymarine-openregistry-h-trustees-of-te-wedge-life-interest-trust-7a93d8	ORDINARY	200
FIONA JOY CRADDOCKsophymarine-openregistry-h-fiona-joy-craddock-dcc6ca	ORDINARY	150
KEVIN JOHN CRADDOCKsophymarine-openregistry-h-kevin-john-craddock-c19dda	ORDINARY	150
MICHAEL JAMES CRADDOCKsophymarine-openregistry-h-michael-james-craddock-50d1c1	ORDINARY	150
NIGEL CRADDOCKsophymarine-openregistry-h-nigel-craddock-98edb8	ORDINARY	150
ESTATE OF TERENCE ERNEST WEDGEsophymarine-openregistry-h-estate-of-terence-ernest-wedge-ad890a	ORDINARY	0

WAGON FARM RESIDENTS LIMITED

sophymarine-openregistry-gb-09225237

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2014
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 17 Glenhurst Road, Warwickshire, B95 5HZ

Direct shareholders

Shareholder	Share class	Shares held
ALLEN KENNETH WILLIAMSsophymarine-openregistry-h-allen-kenneth-williams-52ef3b	ORDINARY	2
ADRIENNE ATTWOODsophymarine-openregistry-h-adrienne-attwood-66397b	ORDINARY	1
CLAIRE PATRICIA GALLAGHERsophymarine-openregistry-h-claire-patricia-gallagher-c267fb	ORDINARY	1
LLOYD MCCANNsophymarine-openregistry-h-lloyd-mccann-18a166	ORDINARY	1
PESTAKILL LTDsophymarine-openregistry-gb-06530581	ORDINARY	1
PHOEBE THORNsophymarine-openregistry-h-phoebe-thorn-b87010	ORDINARY	1
STEPHEN WALTONsophymarine-openregistry-gb-10735852	ORDINARY	1
THERESA WALTONsophymarine-openregistry-h-theresa-walton-89ba0b	ORDINARY	1
JANE MURRIHYsophymarine-openregistry-h-jane-murrihy-51055a	ORDINARY	0

THE CARAIRES CONSULTANCY LIMITED

sophymarine-openregistry-gb-06287516

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 14 Cawston Lane, Warwickshire, CV22 6QE

Direct shareholders

Shareholder	Share class	Shares held
NICOLA CARROUCHEsophymarine-openregistry-h-nicola-carrouche-39e837	ORDINARY	500
SHARON AIRESsophymarine-openregistry-h-sharon-aires-6c137f	ORDINARY	500
HOLLIE AIRESsophymarine-openregistry-h-hollie-aires-a775de	F ORDINARY	10
JULIEN CARROUCHEsophymarine-openregistry-h-julien-carrouche-6f0b38	D ORDINARY	10
LOUIS CARROUCHEsophymarine-openregistry-h-louis-carrouche-d062d0	C ORDINARY	10
NICOLA JANE CARROUCHEsophymarine-openregistry-h-nicola-jane-carrouche-b7aa48	A ORDINARY	10
SAMUEL AIRESsophymarine-openregistry-h-samuel-aires-eff61e	E ORDINARY	10
SHARON LYNN AIRESsophymarine-openregistry-h-sharon-lynn-aires-0d2748	B ORDINARY	10

A.H.HILLER & SON LIMITED

sophymarine-openregistry-gb-00466199

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1949
Accounts: TOTAL EXEMPTION FULL
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: Dunnington Heath Farm,, Warwickshire, B49 5PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
R H BEACHsophymarine-openregistry-h-r-h-beach-284f7f	ORDINARY A	3,700	37.00%
R.J. BEACHsophymarine-openregistry-h-r-j-beach-d8ab26	ORDINARY A	3,000	30.00%
EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23	C ORDINARY	2,500	50.00%
R.H. BEACHsophymarine-openregistry-h-r-h-beach-284f7f	ORDINARY B	2,500	50.00%
R.J. BEACHsophymarine-openregistry-h-r-j-beach-d8ab26	ORDINARY B	2,500	50.00%
SALLY HAINESsophymarine-openregistry-h-sally-haines-3bfec1	C ORDINARY	2,500	50.00%
R.H. BEACHsophymarine-openregistry-h-r-h-beach-284f7f	ORDINARY A	1,700	17.00%
EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23	ORDINARY A	500	5.00%
GEORGE BEACHsophymarine-openregistry-h-george-beach-2cab5d	ORDINARY A	500	5.00%
SALLY HAINESsophymarine-openregistry-h-sally-haines-3bfec1	ORDINARY A	500	5.00%
E. WEAVINGsophymarine-openregistry-h-e-weaving-342134	ORDINARY A	100	1.00%
J.C. HILLERsophymarine-openregistry-h-j-c-hiller-bedf4e	ORDINARY A	0	0.00%

Related parties

Party	Relationship	Detail
LITTLETON & BADSEY GROWERS LIMITEDsophymarine-openregistry-gb-04518100	Holds shares in	ORDINARY

SHELTALE LIMITED

sophymarine-openregistry-gb-01478105

Status: Active
Type: Private Limited Company
Incorporated: 08/02/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Beauchamp Avenue, Warwickshire, CV32 5RE

Direct shareholders

Shareholder	Share class	Shares held
AMANDA LORNA SMYTHsophymarine-openregistry-h-amanda-lorna-smyth-5172f3	ORDINARY	1
CAROLINE ROSSsophymarine-openregistry-h-caroline-ross-aa2f8e	ORDINARY	1
JAMES LIsophymarine-openregistry-h-james-li-60ee09	ORDINARY	1
JEAN CAROLYN ENSELLsophymarine-openregistry-h-jean-carolyn-ensell-268125	ORDINARY	1
LEE BRIAN THOMASsophymarine-openregistry-h-lee-brian-thomas-48a7c9	ORDINARY	1
MARTIN REYNOLDSsophymarine-openregistry-gb-09431074	ORDINARY	1
STEPHEN BULMERsophymarine-openregistry-h-stephen-bulmer-98ba3e	ORDINARY	1
JOHN TEMPLEsophymarine-openregistry-h-john-temple-4b3c78	ORDINARY	0