UK companies/West Malling/Page 2
Companies in West Malling and their shareholdersPage 2 of 40
790 companies registered in West Malling 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 West Malling. Between them they record 284 shareholdings and 8 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.
Companies with a register
790
NORTH DOWNS LAND AND FORESTRY LIMITED
sophymarine-openregistry-gb-14161905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holm House 21 High Street, West Malling, Kent, ME19 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BRYANTsophymarine-openregistry-h-elizabeth-bryant-31741c | ORDINARY | 130,500 | |
| WILLIAM DAVID WILLISsophymarine-openregistry-h-william-david-willis-bf562e | ORDINARY | 80,000 | |
| NICHOLAS HEDLEY ASHBEEsophymarine-openregistry-h-nicholas-hedley-ashbee-b99754 | ORDINARY | 60,000 | |
| PAUL KENNEDY LUCKHURSTsophymarine-openregistry-h-paul-kennedy-luckhurst-355641 | ORDINARY | 50,000 | |
| ROBERT JAROSZYNSKIsophymarine-openregistry-h-robert-jaroszynski-21dd5c | ORDINARY | 30,000 | |
| ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2 | ORDINARY | 25,000 | |
| EMMA MARTINsophymarine-openregistry-h-emma-martin-53f193 | ORDINARY | 25,000 | |
| JESSICA BARNESsophymarine-openregistry-h-jessica-barnes-ad7d33 | ORDINARY | 20,000 | |
| PATRICK CAMBERsophymarine-openregistry-h-patrick-camber-8a6e7f | ORDINARY | 20,000 | |
| ROBIN MANWARINGsophymarine-openregistry-h-robin-manwaring-c291f4 | ORDINARY | 20,000 | |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 20,000 | |
| SPENCER EARLsophymarine-openregistry-h-spencer-earl-f36de8 | ORDINARY | 20,000 | |
| NEVILLE CARTERsophymarine-openregistry-h-neville-carter-c7a4a1 | ORDINARY | 15,000 | |
| CHANTELLE LEACHsophymarine-openregistry-h-chantelle-leach-98baed | ORDINARY | 10,000 | |
| JAMES MILNERsophymarine-openregistry-h-james-milner-88b11f | ORDINARY | 10,000 | |
| RODERICK JOSEPH BRYANTsophymarine-openregistry-h-roderick-joseph-bryant-61c90a | ORDINARY | 0 | |
THE CROFT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-02875987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1993
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-SHOAIBI MUWAFFAK DRsophymarine-openregistry-h-al-shoaibi-muwaffak-dr-e3a440 | ORDINARY £1 | 1 | 6.67% |
| BETTS GEORGE FRANK MAURICEsophymarine-openregistry-h-betts-george-frank-maurice-a79a21 | ORDINARY £1 | 1 | 6.67% |
| CARTER CHRISTOPHER JOHNsophymarine-openregistry-h-carter-christopher-john-fae9c2 | ORDINARY £1 | 1 | 6.67% |
| DAWSON JULIE ANNE MARYsophymarine-openregistry-h-dawson-julie-anne-mary-a70824 | ORDINARY £1 | 1 | 6.67% |
| EARDLEY MICHAEL JOHNsophymarine-openregistry-h-eardley-michael-john-75fa47 | ORDINARY £1 | 1 | 6.67% |
| EDWARDS PHILIPPA KATHRYNsophymarine-openregistry-h-edwards-philippa-kathryn-1e725b | ORDINARY £1 | 1 | 6.67% |
| GOSTICK JEREMY LOYDsophymarine-openregistry-h-gostick-jeremy-loyd-685987 | ORDINARY £1 | 1 | 6.67% |
| LINK CHARLES R.S. MRsophymarine-openregistry-h-link-charles-r-s-mr-d65ed3 | ORDINARY £1 | 1 | 6.67% |
| MEAD LESLEYsophymarine-openregistry-h-mead-lesley-cc3103 | ORDINARY £1 | 1 | 6.67% |
| MENICOU KYPROS AND LIASI NATASHAsophymarine-openregistry-h-menicou-kypros-and-liasi-natasha-312213 | ORDINARY £1 | 1 | 6.67% |
| NADARAJAH MR JANAKANsophymarine-openregistry-h-nadarajah-mr-janakan-b8632f | ORDINARY £1 | 1 | 6.67% |
| PAGE TERENCE EDWARD AND PAGE CHRISTINE JOYCEsophymarine-openregistry-h-page-terence-edward-and-page-christine-j-d25dc7 | ORDINARY £1 | 1 | 6.67% |
| ROWE JANINE CLAIRE AND NOTTER ANDREW PETERsophymarine-openregistry-h-rowe-janine-claire-and-notter-andrew-pet-3114c3 | ORDINARY £1 | 1 | 6.67% |
| SHEA STEPHEN ELLISsophymarine-openregistry-h-shea-stephen-ellis-2b9688 | ORDINARY £1 | 1 | 6.67% |
| SWAIN NEIL ANDREWsophymarine-openregistry-h-swain-neil-andrew-fae1ba | ORDINARY £1 | 1 | 6.67% |
5-33 CHEPSTOW RISE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03847722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATHAN NITHEESH VARMA NEELIMA ASOKsophymarine-openregistry-h-bharathan-nitheesh-varma-neelima-asok-88eb58 | ORDINARY £7 | 1 | 6.67% |
| GIBSON RICHARD JOHNsophymarine-openregistry-h-gibson-richard-john-5cc611 | ORDINARY £7 | 1 | 6.67% |
| HARRINGTON EILEEN MARY AND GREENWOOD ALFRED ROBERTsophymarine-openregistry-h-harrington-eileen-mary-and-greenwood-alf-d3623b | ORDINARY £7 | 1 | 6.67% |
| KEARNEY PATRICK PETER AND KEARNEY ELIZABETH PHYLLISsophymarine-openregistry-h-kearney-patrick-peter-and-kearney-elizab-fd545d | ORDINARY £7 | 1 | 6.67% |
| LEONE SIDONIEsophymarine-openregistry-h-leone-sidonie-5c562d | ORDINARY £7 | 1 | 6.67% |
| MEHTA JAYESH MR AND MEHTA SWATI MRSsophymarine-openregistry-h-mehta-jayesh-mr-and-mehta-swati-mrs-509982 | ORDINARY £7 | 1 | 6.67% |
| MUKHERJEE PIAsophymarine-openregistry-h-mukherjee-pia-6e8bb8 | ORDINARY £7 | 1 | 6.67% |
| MURUGANATHAN RAGAVANsophymarine-openregistry-h-muruganathan-ragavan-3ff94f | ORDINARY £7 | 1 | 6.67% |
| PARISH JOHN CHRISTOPHERsophymarine-openregistry-h-parish-john-christopher-042f1f | ORDINARY £7 | 1 | 6.67% |
| PATEL AMISH MRsophymarine-openregistry-h-patel-amish-mr-981333 | ORDINARY £7 | 1 | 6.67% |
| RAJA MARIMUTHU AND JAYAREKHA RAJAsophymarine-openregistry-h-raja-marimuthu-and-jayarekha-raja-afeb7e | ORDINARY £7 | 1 | 6.67% |
| RICHMOND PROPERTIES AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-04053579 | ORDINARY £7 | 1 | 6.67% |
| SCOTT VICTORIA HELENsophymarine-openregistry-h-scott-victoria-helen-a2b665 | ORDINARY £7 | 1 | 6.67% |
| SMALDON DAVID LESLIE AND SMALDON JANE ELIZABETHsophymarine-openregistry-h-smaldon-david-leslie-and-smaldon-jane-el-463815 | ORDINARY £7 | 1 | 6.67% |
| YOUNG LUKE MARTIN AND MCCULLOUGH SAMANTHA PATRICIAsophymarine-openregistry-h-young-luke-martin-and-mccullough-samanth-765927 | ORDINARY £7 | 1 | 6.67% |
ECOLUTION GROUP LIMITED
sophymarine-openregistry-gb-03740408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19/21 Swan Street, West Malling, ME19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KNAPPsophymarine-openregistry-h-andrew-john-knapp-f73b47 | A ORDINARY | 212,000 | 38.23% |
| KEVIN DENNIS KNAPPsophymarine-openregistry-h-kevin-dennis-knapp-71b285 | A ORDINARY | 212,000 | 38.23% |
| RICHARD MARK JENKINSsophymarine-openregistry-h-richard-mark-jenkins-afe2d0 | A ORDINARY | 100,000 | 18.03% |
| KEVIN MOUATTsophymarine-openregistry-h-kevin-mouatt-74c0cc | D ORDINARY | 85,000 | 100.00% |
| DENNIS JUSTIN WALKER KNAPP AS TRUSTEE OF JEAN & DENNIS KNAPP DISCRETIONARY TRUSTsophymarine-openregistry-h-dennis-justin-walker-knapp-as-trustee-of-116af6 | C ORDINARY | 31,500 | 48.09% |
| JEAN KNAPP AS TRUSTEE OF JEAN & DENNIS KNAPP DISCRETIONARY TRUSTsophymarine-openregistry-h-jean-knapp-as-trustee-of-jean-dennis-kna-e79a30 | C ORDINARY | 31,500 | 48.09% |
| DENNIS JUSTIN WALKER KNAPPsophymarine-openregistry-h-dennis-justin-walker-knapp-9ee980 | A ORDINARY | 15,250 | 2.75% |
| JEAN KNAPPsophymarine-openregistry-h-jean-knapp-ac335f | A ORDINARY | 15,250 | 2.75% |
| CAMERON KNAPPsophymarine-openregistry-h-cameron-knapp-f0d8da | C ORDINARY | 7,875 | 12.02% |
| ELLIOT KNAPPsophymarine-openregistry-h-elliot-knapp-e71f76 | C ORDINARY | 7,875 | 12.02% |
| FRASER KNAPPsophymarine-openregistry-h-fraser-knapp-24ef02 | C ORDINARY | 7,875 | 12.02% |
| LOUISE KNAPPsophymarine-openregistry-h-louise-knapp-024c2a | C ORDINARY | 7,875 | 12.02% |
| WAYNE MULFORDsophymarine-openregistry-h-wayne-mulford-7d293e | C ORDINARY | 1,500 | 2.29% |
| NEIL GIBSONsophymarine-openregistry-h-neil-gibson-909cae | C ORDINARY | 1,000 | 1.53% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOLUTION ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-07422421 | Holds shares in | ORDINARY · 100.00% |
| ECOLUTION ENERGY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08044676 | Holds shares in | ORDINARY · 100.00% |
| ECOLUTION PRODUCTS LIMITEDsophymarine-openregistry-gb-07422226 | Holds shares in | ORDINARY X · 51.00% |
30-46 LEYBURN GARDENS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-02534562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAN YUET WAH CLARAsophymarine-openregistry-h-chan-yuet-wah-clara-5a4974 | ORDINARY £2 | 5 | 10.42% |
| HOLLIDGE STEVEN JOHN MRsophymarine-openregistry-h-hollidge-steven-john-mr-004d1a | ORDINARY £2 | 5 | 10.42% |
| MORLEY RICHARD HUGHsophymarine-openregistry-h-morley-richard-hugh-06f8dd | ORDINARY £2 | 5 | 10.42% |
| MRSsophymarine-openregistry-h-mrs-1553ef | ORDINARY £2 | 5 | 10.42% |
| PATEL MANISH ARVIND KUMARsophymarine-openregistry-h-patel-manish-arvind-kumar-6e800a | ORDINARY £2 | 5 | 10.42% |
| PORTER STEPHEN CHARLESsophymarine-openregistry-h-porter-stephen-charles-842a67 | ORDINARY £2 | 5 | 10.42% |
| PRITCHARD ANDREE MARILYNsophymarine-openregistry-h-pritchard-andree-marilyn-dfb4be | ORDINARY £2 | 5 | 10.42% |
| ROCHESTER PAUL ANTONY AND ROCHESTER CLARE LE-ANNEsophymarine-openregistry-h-rochester-paul-antony-and-rochester-clar-380cba | ORDINARY £2 | 5 | 10.42% |
| SAMUDRAM RAVI KUMAR MR AND KESSANPALLI LAXMI NAMRATHAsophymarine-openregistry-h-samudram-ravi-kumar-mr-and-kessanpalli-l-597b26 | ORDINARY £2 | 5 | 10.42% |
| ZHENG DR XING AND MS JIANG HONG LIUsophymarine-openregistry-h-zheng-dr-xing-and-ms-jiang-hong-liu-2097c0 | ORDINARY £2 | 5 | 10.42% |
| GILKES EUGENE ALBERT EMERY AND RENE PAMELA MYTRLEsophymarine-openregistry-h-gilkes-eugene-albert-emery-and-rene-pame-aa4064 | ORDINARY £2 | 1 | 2.08% |
| MATTHEWsophymarine-openregistry-gb-17179070 | ORDINARY £2 | 1 | 2.08% |
| SHIEFF DAVID SIMONsophymarine-openregistry-h-shieff-david-simon-a278fd | ORDINARY £2 | 1 | 2.08% |
| TURNER LORRAINE ELIZABETH AND TURNER CHRISTOPHERsophymarine-openregistry-h-turner-lorraine-elizabeth-and-turner-chr-c54891 | ORDINARY £2 | 1 | 2.08% |
SAFFRON GATE (HOVE) LIMITED
sophymarine-openregistry-gb-04215259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOS GORDON MR AND AMOS SUSAN JACQUELINE MRSsophymarine-openregistry-h-amos-gordon-mr-and-amos-susan-jacqueline-7439e4 | ORDINARY £1 | 1 | 7.69% |
| CARLISLE TERRYsophymarine-openregistry-h-carlisle-terry-01cefe | ORDINARY £1 | 1 | 7.69% |
| DELANEY EVE AND DELANEY PATRICKsophymarine-openregistry-h-delaney-eve-and-delaney-patrick-578cd6 | ORDINARY £1 | 1 | 7.69% |
| GARDNER IRIS DOREEN AND GARDNER BILLsophymarine-openregistry-h-gardner-iris-doreen-and-gardner-bill-fceb52 | ORDINARY £1 | 1 | 7.69% |
| HAEUSLER COLIN NORMAN DR AND HAEUSLER MERRIL CHRISTINEsophymarine-openregistry-h-haeusler-colin-norman-dr-and-haeusler-me-1427fe | ORDINARY £1 | 1 | 7.69% |
| JONES CAROLEsophymarine-openregistry-h-jones-carole-274011 | ORDINARY £1 | 1 | 7.69% |
| MEE KARELsophymarine-openregistry-h-mee-karel-a73a84 | ORDINARY £1 | 1 | 7.69% |
| MRSsophymarine-openregistry-h-mrs-1553ef | ORDINARY £1 | 1 | 7.69% |
| PRICE CHARLES GREGORYsophymarine-openregistry-h-price-charles-gregory-bcb6e2 | ORDINARY £1 | 1 | 7.69% |
| ROBINSON LORNA ELIZABETH AND ROBINSON PETER GEORGEsophymarine-openregistry-h-robinson-lorna-elizabeth-and-robinson-pe-259c90 | ORDINARY £1 | 1 | 7.69% |
| ST MALO HOUSE LIMTIED COMPANY NO: 285478sophymarine-openregistry-h-st-malo-house-limtied-company-no-285478-3cfc78 | ORDINARY £1 | 1 | 7.69% |
| VAZIRI KIANOUCHE AND VAZIRI EDDIEsophymarine-openregistry-h-vaziri-kianouche-and-vaziri-eddie-9cf2af | ORDINARY £1 | 1 | 7.69% |
| VAZIRI KIANOUCHE MRS AND VAZIRI EDDIE MRsophymarine-openregistry-h-vaziri-kianouche-mrs-and-vaziri-eddie-mr-ef06d0 | ORDINARY £1 | 1 | 7.69% |
| WOOD RUSSELL JAMES WOODsophymarine-openregistry-h-wood-russell-james-wood-fcee55 | ORDINARY £1 | 1 | 7.69% |
129-151 TURNPIKE LINK (FREEHOLD) LIMITED
sophymarine-openregistry-gb-02533178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRAWAL DEEPRANJAN AND AGRAWAL NITIKAsophymarine-openregistry-h-agrawal-deepranjan-and-agrawal-nitika-382409 | ORDINARY £2 | 1 | 8.33% |
| BHARDWAJ VISHAL MR AND BHARDWAJ GUNJAN MRSsophymarine-openregistry-h-bhardwaj-vishal-mr-and-bhardwaj-gunjan-m-da062e | ORDINARY £2 | 1 | 8.33% |
| CHRISTOPHER MATTHEW MRsophymarine-openregistry-h-christopher-matthew-mr-558d79 | ORDINARY £2 | 1 | 8.33% |
| DOSHI VIBHUTI ASHWINsophymarine-openregistry-h-doshi-vibhuti-ashwin-6b5103 | ORDINARY £2 | 1 | 8.33% |
| MANSH REAL ESTATE LTD (COMPANY NO: 13206484)sophymarine-openregistry-h-mansh-real-estate-ltd-company-no-1320648-0f01be | ORDINARY £2 | 1 | 8.33% |
| MCGOURTY VALERIE SUSANsophymarine-openregistry-h-mcgourty-valerie-susan-c29776 | ORDINARY £2 | 1 | 8.33% |
| SACHDEV MISHAL KAMLESHsophymarine-openregistry-h-sachdev-mishal-kamlesh-378eab | ORDINARY £2 | 1 | 8.33% |
| SHAH DR CHIRAG VIPINCHANDRA AND SHAH MRS PAYAL CHIRAGsophymarine-openregistry-h-shah-dr-chirag-vipinchandra-and-shah-mrs-24e2ee | ORDINARY £2 | 1 | 8.33% |
| SHARMA MAHENDRA AND SETHI KANIKAsophymarine-openregistry-h-sharma-mahendra-and-sethi-kanika-eebb75 | ORDINARY £2 | 1 | 8.33% |
| SHIEFF DAVIDsophymarine-openregistry-h-shieff-david-fadfd4 | ORDINARY £2 | 1 | 8.33% |
| STRINGER LAURA JANEsophymarine-openregistry-h-stringer-laura-jane-984308 | ORDINARY £2 | 1 | 8.33% |
| TURNER LORRAINE ELIZABETH REVEREND AND TURNERsophymarine-openregistry-h-turner-lorraine-elizabeth-reverend-and-t-4a1f6d | ORDINARY £2 | 1 | 8.33% |
| VATTAKUZHY AISH LUKA AND JOSEPH MARIE MOLsophymarine-openregistry-h-vattakuzhy-aish-luka-and-joseph-marie-mo-50ce2f | ORDINARY £2 | 1 | 8.33% |
SPRITESTORE LIMITED
sophymarine-openregistry-gb-03360940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Abbey Wood Road, West Malling, Kent, ME19 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN DIXONsophymarine-openregistry-h-david-brian-dixon-683ec7 | ORDINARY | 45 | |
| JOHN HENRY CHADWICKsophymarine-openregistry-h-john-henry-chadwick-71411b | ORDINARY | 38 | |
| JONATHAN CHARLES DAVID NOBLEsophymarine-openregistry-h-jonathan-charles-david-noble-051e81 | ORDINARY | 36 | |
| CLAIRE TREEsophymarine-openregistry-h-claire-tree-43a7b0 | ORDINARY | 15 | |
| TIFFANY STEELsophymarine-openregistry-h-tiffany-steel-122ef0 | ORDINARY | 15 | |
| ADAM CRABTREEsophymarine-openregistry-h-adam-crabtree-9bfb31 | ORDINARY | 12 | |
| MICHAEL DANIEL MULLARKEYsophymarine-openregistry-h-michael-daniel-mullarkey-056d71 | ORDINARY | 12 | |
| CHRISTOPHER PAUL LAMBOURNsophymarine-openregistry-h-christopher-paul-lambourn-0639e2 | ORDINARY | 6 | |
| JOHN ANTHONY KALLENDsophymarine-openregistry-h-john-anthony-kallend-b616f9 | ORDINARY | 6 | |
| MARK HITCHCOCKsophymarine-openregistry-gb-17243791 | ORDINARY | 6 | |
| STEPHEN ROEsophymarine-openregistry-gb-09628930 | ORDINARY | 6 | |
| JOHN RAYMOND CASEYsophymarine-openregistry-h-john-raymond-casey-32e4cd | ORDINARY | 3 | |
| TREVOR PUTTICKsophymarine-openregistry-h-trevor-puttick-9a05c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RGCM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02477048 | Holds shares in | ORDINARY · 100.00% |
BRADWELL COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03829856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDINALL JOSHUA GRAHAM AND BOON KATIE LOUISEsophymarine-openregistry-h-addinall-joshua-graham-and-boon-katie-lo-e3e62b | A ORDINARY £1 | 1 | 7.69% |
| BARNARD NICHOLAS IANsophymarine-openregistry-h-barnard-nicholas-ian-2b79b8 | A ORDINARY £1 | 1 | 7.69% |
| CHOKSI ZAHEERAsophymarine-openregistry-h-choksi-zaheera-530874 | A ORDINARY £1 | 1 | 7.69% |
| CLARK GERALDINE PATRICIA MRSsophymarine-openregistry-h-clark-geraldine-patricia-mrs-58a4e1 | A ORDINARY £1 | 1 | 7.69% |
| COOPER BENJAMIN JOHNsophymarine-openregistry-h-cooper-benjamin-john-e13dda | A ORDINARY £1 | 1 | 7.69% |
| FURNELL NATALIEsophymarine-openregistry-h-furnell-natalie-9a0a81 | A ORDINARY £1 | 1 | 7.69% |
| IRWIN-PARKER TIMOTHY JOHNsophymarine-openregistry-h-irwin-parker-timothy-john-4fc7a2 | A ORDINARY £1 | 1 | 7.69% |
| JONES LOUISE EMILYsophymarine-openregistry-h-jones-louise-emily-521f11 | A ORDINARY £1 | 1 | 7.69% |
| LEE JOHNsophymarine-openregistry-gb-14483621 | A ORDINARY £1 | 1 | 7.69% |
| MANLEY PATRICKsophymarine-openregistry-h-manley-patrick-5001da | A ORDINARY £1 | 1 | 7.69% |
| MONK ANDREW IANsophymarine-openregistry-h-monk-andrew-ian-11cce0 | A ORDINARY £1 | 1 | 7.69% |
| SHAMIL EAMONsophymarine-openregistry-h-shamil-eamon-09a990 | A ORDINARY £1 | 1 | 7.69% |
| SHAMIL EAMON MR AND SHAMIL DANIA MISSsophymarine-openregistry-h-shamil-eamon-mr-and-shamil-dania-miss-c05823 | A ORDINARY £1 | 1 | 7.69% |
EPOWAR LIMITED
sophymarine-openregistry-gb-12751599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 67 Lapins Lane, West Malling, Kent, ME19 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN-JANE ROODTsophymarine-openregistry-h-erin-jane-roodt-5ca62d | ORDINARY | 510,000 | |
| MAKSADUL RAHMANsophymarine-openregistry-h-maksadul-rahman-1a1bc5 | ORDINARY | 490,000 | |
| MICHAEL JAMESsophymarine-openregistry-gb-16983389 | ORDINARY | 47,368 | |
| JOHN ZEALLEYsophymarine-openregistry-h-john-zealley-f069bf | ORDINARY | 9,317 | |
| SAMANTHA JAMESsophymarine-openregistry-h-samantha-james-304e46 | ORDINARY | 5,264 | |
| PLOTPACKERS LTDsophymarine-openregistry-gb-14517799 | ORDINARY | 3,546 | |
| IFTEKHAR AHMEDsophymarine-openregistry-h-iftekhar-ahmed-aaa9e2 | ORDINARY | 3,073 | |
| JAMES PHIPPSsophymarine-openregistry-h-james-phipps-f11f98 | ORDINARY | 2,364 | |
| VALESKA MANGELsophymarine-openregistry-h-valeska-mangel-d9d2c0 | ORDINARY | 1,877 | |
| LISA PEARSONsophymarine-openregistry-h-lisa-pearson-f05b42 | ORDINARY | 1,182 | |
| RONALD BURGESSsophymarine-openregistry-h-ronald-burgess-f2ca9d | ORDINARY | 1,182 | |
| SAMUEL GORDONsophymarine-openregistry-h-samuel-gordon-023496 | ORDINARY | 1,182 | |
| VIRGINIA DRIVERsophymarine-openregistry-h-virginia-driver-374272 | ORDINARY | 1,182 | |
MOVMENTA LIMITED
sophymarine-openregistry-gb-14118178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- Suite 5, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFIR DAGANsophymarine-openregistry-h-ofir-dagan-0a72f9 | A ORDINARY | 51,882 | |
| XAVIER SEGRIsophymarine-openregistry-h-xavier-segri-f75d8c | A ORDINARY | 49,000 | |
| NICOLAS BARATTOLOsophymarine-openregistry-h-nicolas-barattolo-13ffd6 | A ORDINARY | 42,800 | |
| JONATHAN HUGHsophymarine-openregistry-h-jonathan-hugh-cf1885 | A ORDINARY | 28,422 | |
| JULIE FOSTERsophymarine-openregistry-h-julie-foster-21ddf9 | B ORDINARY | 7,500 | |
| AMIT AMARsophymarine-openregistry-h-amit-amar-834125 | A ORDINARY | 6,631 | |
| UZI OVADIAsophymarine-openregistry-h-uzi-ovadia-311f5c | A ORDINARY | 1,520 | |
| PHILIPPE AZARsophymarine-openregistry-h-philippe-azar-46fc62 | A ORDINARY | 991 | |
| TREXX BERATUNGSsophymarine-openregistry-h-trexx-beratungs-b2f612 | A ORDINARY | 991 | |
| MIKHAIL ZVEREVsophymarine-openregistry-h-mikhail-zverev-e24d58 | B ORDINARY | 922 | |
| SHOSHAN DAGANsophymarine-openregistry-h-shoshan-dagan-da974e | A ORDINARY | 776 | |
| FOSCA DE IORIOsophymarine-openregistry-h-fosca-de-iorio-cacf29 | A ORDINARY | 119 | |
7-18 COVERDALE GARDENS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03848218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMARO EID AREF AND FARDOUS YARA SALIM ABDUL KARIM DRsophymarine-openregistry-h-ahmaro-eid-aref-and-fardous-yara-salim-a-68ad4f | ORDINARY £8 | 1 | 8.33% |
| BEAUMONT ROBIN JOHN AND BATA ANNA MAGDALENAsophymarine-openregistry-h-beaumont-robin-john-and-bata-anna-magdal-df02ad | ORDINARY £8 | 1 | 8.33% |
| CHAN KENNETH CHI AND CHAN LAI CHUNsophymarine-openregistry-h-chan-kenneth-chi-and-chan-lai-chun-8d2875 | ORDINARY £8 | 1 | 8.33% |
| GADKARI ABHAY VINAYAK MR AND GADKARI ANUPAMA ABHAY MRSsophymarine-openregistry-h-gadkari-abhay-vinayak-mr-and-gadkari-anu-2a1f02 | ORDINARY £8 | 1 | 8.33% |
| IRELAND E.A.MRS POYNTONE.J LADY TRUSTEES PHILIP KING HOMES TRUSTsophymarine-openregistry-h-ireland-e-a-mrs-poyntone-j-lady-trustees-db00ff | ORDINARY £8 | 1 | 8.33% |
| JANICE ESTRELLA STENHOUSEsophymarine-openregistry-h-janice-estrella-stenhouse-38ef97 | ORDINARY £8 | 1 | 8.33% |
| NARAYANASAMY INDUMATHIsophymarine-openregistry-h-narayanasamy-indumathi-3ce0c7 | ORDINARY £8 | 1 | 8.33% |
| NELSON CAFRUNI AND VIOLA ARTURO PASQUALEsophymarine-openregistry-h-nelson-cafruni-and-viola-arturo-pasquale-89e924 | ORDINARY £8 | 1 | 8.33% |
| PAPADOPOULOS KAY TERESAsophymarine-openregistry-h-papadopoulos-kay-teresa-8eb6e1 | ORDINARY £8 | 1 | 8.33% |
| PATTANI ANJALIsophymarine-openregistry-h-pattani-anjali-837e14 | ORDINARY £8 | 1 | 8.33% |
| SAJAAD JETHA (MR.)sophymarine-openregistry-h-sajaad-jetha-mr-605ba2 | ORDINARY £8 | 1 | 8.33% |
| SAVAGE TIMOTHY JOHN AND SAVAGE FIONA MACINTYREsophymarine-openregistry-h-savage-timothy-john-and-savage-fiona-mac-cbcdf1 | ORDINARY £8 | 1 | 8.33% |
37-51 GREEN ACRES (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03855099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AITCHISON SALLY JANEsophymarine-openregistry-h-aitchison-sally-jane-28a4b6 | ORDINARY £8 | 1 | 9.09% |
| ANTHONY JOHN CHARLES WORRALL AND LYNN MARIAN WORRALLsophymarine-openregistry-h-anthony-john-charles-worrall-and-lynn-ma-7e3010 | ORDINARY £8 | 1 | 9.09% |
| BENNETT KEN ANTHONY AND BENNETT ANJUsophymarine-openregistry-h-bennett-ken-anthony-and-bennett-anju-64ea3b | ORDINARY £8 | 1 | 9.09% |
| BOULTON ANDREW DAVIDsophymarine-openregistry-h-boulton-andrew-david-dc364d | ORDINARY £8 | 1 | 9.09% |
| CUMMING BERYL JEAN CUMMING MSsophymarine-openregistry-h-cumming-beryl-jean-cumming-ms-da60d8 | ORDINARY £8 | 1 | 9.09% |
| HADIZAD MOHAMMED REZAsophymarine-openregistry-h-hadizad-mohammed-reza-99628d | ORDINARY £8 | 1 | 9.09% |
| HARRIS SAMUEL DAVID, HARRIS JACK BENJAMIN, HARRIS PAULsophymarine-openregistry-h-harris-samuel-david-harris-jack-benjamin-aeccb3 | ORDINARY £8 | 1 | 9.09% |
| JONATHANsophymarine-openregistry-h-jonathan-d80364 | ORDINARY £8 | 1 | 9.09% |
| MARCH KEVINsophymarine-openregistry-h-march-kevin-9358c5 | ORDINARY £8 | 1 | 9.09% |
| NAIR SATISH GOPALKRISHNANsophymarine-openregistry-h-nair-satish-gopalkrishnan-5108da | ORDINARY £8 | 1 | 9.09% |
| RAJANAYAGAM ANTON AJANTHAsophymarine-openregistry-h-rajanayagam-anton-ajantha-ab43d8 | ORDINARY £8 | 1 | 9.09% |
| SPARROW ANTHONY COLBORNE & SPARROW BARBARAsophymarine-openregistry-h-sparrow-anthony-colborne-sparrow-barbara-d8db1f | ORDINARY £8 | 1 | 9.09% |
SPRINGWOOD COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-05775756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Kings Hill Avenue, West Malling, Kent, ME19 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM AMIN MUHAMMAD AND ASLAM NINA AMINsophymarine-openregistry-h-aslam-amin-muhammad-and-aslam-nina-amin-b13d14 | ORDINARY £8 SHARE | 1 | 8.33% |
| BINKS CATHERINE AND WILSON RODERICK IAN JAMESsophymarine-openregistry-h-binks-catherine-and-wilson-roderick-ian--2a4503 | ORDINARY £8 SHARE | 1 | 8.33% |
| BURRAGE TREVOR JAMES & BURRAGE ANTHONY MAURICEsophymarine-openregistry-h-burrage-trevor-james-burrage-anthony-mau-d5c810 | ORDINARY £8 SHARE | 1 | 8.33% |
| GRAY LAUREN ROCHSHARNAR DIANNEsophymarine-openregistry-h-gray-lauren-rochsharnar-dianne-df4404 | ORDINARY £8 SHARE | 1 | 8.33% |
| JASON NICHOLAS BERRYsophymarine-openregistry-h-jason-nicholas-berry-23e5af | ORDINARY £8 SHARE | 1 | 8.33% |
| PATEL GIGNASA KHUSHBUsophymarine-openregistry-h-patel-gignasa-khushbu-9d2cab | ORDINARY £8 SHARE | 1 | 8.33% |
| RAMDAS BEN DICKSUN JOSEPHsophymarine-openregistry-h-ramdas-ben-dicksun-joseph-9a3f7a | ORDINARY £8 SHARE | 1 | 8.33% |
| SHAH MIHIR NAVIN AND SHAH NEELAM MIHIRsophymarine-openregistry-h-shah-mihir-navin-and-shah-neelam-mihir-eb0492 | ORDINARY £8 SHARE | 1 | 8.33% |
| SONIA GALVAUsophymarine-openregistry-h-sonia-galvau-598056 | ORDINARY £8 SHARE | 1 | 8.33% |
| SONIA(MRS) GALVAUsophymarine-openregistry-h-sonia-mrs-galvau-89fcb1 | ORDINARY £8 SHARE | 1 | 8.33% |
| SUSAN FRANCES WILLBOURNsophymarine-openregistry-h-susan-frances-willbourn-9798fa | ORDINARY £8 SHARE | 1 | 8.33% |
| YANNIS ZORGIOSsophymarine-openregistry-h-yannis-zorgios-61b7dd | ORDINARY £8 SHARE | 1 | 8.33% |
CORA HEALTH LTD
sophymarine-openregistry-gb-06896144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 9 20 Churchill Square, West Malling, Kent, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA HEALTH BIDCO LTDsophymarine-openregistry-gb-16037087 | ORDINARY | 122,337 | 100.00% |
| ANAND NADAR PARKUNANsophymarine-openregistry-h-anand-nadar-parkunan-a07d55 | B ORDINARY (UNPAID AS AT 24/06/2024) | 0 | |
| ANAND NADAR PARKUNANsophymarine-openregistry-h-anand-nadar-parkunan-a07d55 | B ORDINARY | 0 | |
| ANDREW MICHAEL WATSONsophymarine-openregistry-h-andrew-michael-watson-5f953e | ORDINARY (UNPAID AS AT 01/11/2019) | 0 | |
| ANDREW MICHAEL WATSONsophymarine-openregistry-h-andrew-michael-watson-5f953e | ORDINARY (UNPAID AS AT 07/10/2021) | 0 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 0 | |
| DUNCAN WILESsophymarine-openregistry-h-duncan-wiles-bde587 | B ORDINARY (UNPAID AS AT 24/06/2024) | 0 | |
| DUNCAN WILESsophymarine-openregistry-h-duncan-wiles-bde587 | B ORDINARY | 0 | |
| ELLEN CALDERsophymarine-openregistry-h-ellen-calder-5daaa7 | B ORDINARY | 0 | |
| ELLEN CALDERsophymarine-openregistry-h-ellen-calder-5daaa7 | B ORDINARY (UNPAID AS AT 24/06/2024) | 0 | |
| KAREN MCGRATHsophymarine-openregistry-h-karen-mcgrath-abae05 | ORDINARY | 0 | 0.00% |
| KEVAN-PETER DOYLEsophymarine-openregistry-h-kevan-peter-doyle-e69e88 | ORDINARY | 0 | 0.00% |
| KEVAN-PETER DOYLEsophymarine-openregistry-h-kevan-peter-doyle-e69e88 | B ORDINARY (UNPAID AS AT 24/06/2024) | 0 | |
| KEVAN-PETER DOYLEsophymarine-openregistry-h-kevan-peter-doyle-e69e88 | B ORDINARY | 0 | |
| NEIL RICHARD COOKsophymarine-openregistry-h-neil-richard-cook-068ef3 | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN MCGRATHsophymarine-openregistry-h-nicholas-john-mcgrath-ca97dd | ORDINARY | 0 | 0.00% |
| SENTHILNATHAN KANDIAHsophymarine-openregistry-h-senthilnathan-kandiah-378c8f | B ORDINARY (UNPAID AS AT 24/06/2024) | 0 | |
| SENTHILNATHAN KANDIAHsophymarine-openregistry-h-senthilnathan-kandiah-378c8f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORA HEALTH DIAGNOSTICS LTDsophymarine-openregistry-gb-04336164 | Holds shares in | ORDINARY |
| NNS LEASING LIMITEDsophymarine-openregistry-gb-11605954 | Holds shares in | ORDINARY |
CYGNET HEALTH UK LIMITED
sophymarine-openregistry-gb-06464637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- GROUP
- SIC
- 86101 — Hospital activities
- Registered office
- 18 Kings Hill Avenue, West Malling, ME19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK ACQUISITIONS #6sophymarine-openregistry-h-uk-acquisitions-6-d6460d | B ORDINARY | 46,505,848,000 | |
| UK ACQUISITIONS #6sophymarine-openregistry-h-uk-acquisitions-6-d6460d | A ORDINARY | 16,622,710,320 | |
| UK ACQUISITIONS #6sophymarine-openregistry-h-uk-acquisitions-6-d6460d | B ORDINARY | 6,760,000,000 | |
| UK ACQUISITIONS NO.6 LIMITEDsophymarine-openregistry-gb-09218089 | C ORDINARY | 200 | |
| ANTONIO ROMEROsophymarine-openregistry-h-antonio-romero-8496a3 | E ORDINARY | 180 | |
| UK ACQUISITIONS NO.6 LIMITEDsophymarine-openregistry-gb-09218089 | D ORDINARY | 122 | |
| MARK GROUNDsophymarine-openregistry-h-mark-ground-08979a | E ORDINARY | 72 | |
| STEPHEN FIRNsophymarine-openregistry-h-stephen-firn-0ad2a7 | E ORDINARY | 60 | |
| ANTONIO ROMEROsophymarine-openregistry-h-antonio-romero-8496a3 | D ORDINARY | 50 | |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | E ORDINARY | 40 | |
| JENNY GIBSONsophymarine-openregistry-h-jenny-gibson-d885c0 | E ORDINARY | 24 | |
| LEE HAMMONsophymarine-openregistry-h-lee-hammon-2eb03f | E ORDINARY | 24 | |
| MARK GROUNDsophymarine-openregistry-h-mark-ground-08979a | D ORDINARY | 20 | |
| JENNY GIBSONsophymarine-openregistry-h-jenny-gibson-d885c0 | D ORDINARY | 2 | |
| LEE HAMMONsophymarine-openregistry-h-lee-hammon-2eb03f | D ORDINARY | 2 | |
| NICK RUFFLEYsophymarine-openregistry-h-nick-ruffley-bc7591 | D ORDINARY | 2 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | D ORDINARY | 2 | |
| ANTONIO ROMEROsophymarine-openregistry-h-antonio-romero-8496a3 | C ORDINARY | 0 | |
| JENNY GIBSONsophymarine-openregistry-h-jenny-gibson-d885c0 | C ORDINARY | 0 | |
| LEE HAMMONsophymarine-openregistry-h-lee-hammon-2eb03f | C ORDINARY | 0 | |
| MARK GROUNDsophymarine-openregistry-h-mark-ground-08979a | C ORDINARY | 0 | |
| MICHAEL MCQUAIDsophymarine-openregistry-h-michael-mcquaid-af57cf | D ORDINARY | 0 | |
| MICHAEL MCQUAIDsophymarine-openregistry-h-michael-mcquaid-af57cf | C ORDINARY | 0 | |
| NICK RUFFLEYsophymarine-openregistry-h-nick-ruffley-bc7591 | C ORDINARY | 0 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYGNET INTER-HOLDINGS LIMITEDsophymarine-openregistry-gb-06464616 | Holds shares in | ORDINARY |
ARACHNE HOLDCO (UK) LIMITED
sophymarine-openregistry-gb-13753328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 30 Tower View, West Malling, Kent, England, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERHOUSE GP LLP, ACTING IN ITS CAPACITY AS MANAGER OF CHARTERHOUSE OPPORTUNITIES (I) LPsophymarine-openregistry-h-charterhouse-gp-llp-acting-in-its-capaci-3d53f3 | PREFERENCE | 87,823,358 | |
| CCP ARACHNE LPsophymarine-openregistry-gb-LP023789 | PREFERENCE | 41,841,854 | |
| AR HOLDCO 2022 LIMITEDsophymarine-openregistry-gb-14266787 | PREFERENCE | 21,174,690 | |
| ARACHNE NOMINEECO (UK) LIMITEDsophymarine-openregistry-gb-14240679 | PREFERENCE | 9,918,150 | |
| BCO4 INVESTMENTS I S.A R.L.sophymarine-openregistry-h-bco4-investments-i-s-a-r-l-f27b9a | PREFERENCE | 8,934,465 | |
| EMPIRE CREDIT INVESTMENTS I S.A R.L.sophymarine-openregistry-h-empire-credit-investments-i-s-a-r-l-90bcd3 | PREFERENCE | 3,975,830 | |
| BDL3 UNLEVERED INVESTMENTS I S.A R.L.sophymarine-openregistry-h-bdl3-unlevered-investments-i-s-a-r-l-b80c0b | PREFERENCE | 3,184,198 | |
| BCMPD INVESTMENTS I S.A R.L.sophymarine-openregistry-h-bcmpd-investments-i-s-a-r-l-c78eaf | PREFERENCE | 2,651,216 | |
| BC EMPIRE CREDIT 2 INVESTMENTS S.A R.L.sophymarine-openregistry-h-bc-empire-credit-2-investments-s-a-r-l-560c58 | PREFERENCE | 1,340,173 | |
| BDL3 LEVERED INVESTMENTS II S.A R.L.sophymarine-openregistry-h-bdl3-levered-investments-ii-s-a-r-l-1bb38b | PREFERENCE | 1,088,805 | |
| CHARTERHOUSE GP LLP, ACTING IN ITS CAPACITY AS MANAGER OF CHARTERHOUSE OPPORTUNITIES (I) LPsophymarine-openregistry-h-charterhouse-gp-llp-acting-in-its-capaci-3d53f3 | A1 ORDINARY | 508,743 | |
| ARACHNE NOMINEECO (UK) LIMITEDsophymarine-openregistry-gb-14240679 | B ORDINARY | 250,000 | |
| LIBERTY CO-INVEST II LLPsophymarine-openregistry-gb-OC441906 | PREFERENCE | 210,162 | |
| CCP ARACHNE LPsophymarine-openregistry-gb-LP023789 | A2 ORDINARY | 203,512 | |
| AR HOLDCO 2022 LIMITEDsophymarine-openregistry-gb-14266787 | A2 ORDINARY | 122,666 | |
| ARACHNE NOMINEECO (UK) LIMITEDsophymarine-openregistry-gb-14240679 | A2 ORDINARY | 57,462 | |
| BCO4 INVESTMENTS I S.A R.L.sophymarine-openregistry-h-bco4-investments-i-s-a-r-l-f27b9a | A2 ORDINARY | 51,758 | |
| EMPIRE CREDIT INVESTMENTS I S.A R.L.sophymarine-openregistry-h-empire-credit-investments-i-s-a-r-l-90bcd3 | A2 ORDINARY | 23,032 | |
| BDL3 UNLEVERED INVESTMENTS I S.A R.L.sophymarine-openregistry-h-bdl3-unlevered-investments-i-s-a-r-l-b80c0b | A2 ORDINARY | 18,446 | |
| BCMPD INVESTMENTS I S.A R.L.sophymarine-openregistry-h-bcmpd-investments-i-s-a-r-l-c78eaf | A2 ORDINARY | 15,359 | |
| BC EMPIRE CREDIT 2 INVESTMENTS S.A R.L.sophymarine-openregistry-h-bc-empire-credit-2-investments-s-a-r-l-560c58 | A2 ORDINARY | 7,764 | |
| BDL3 LEVERED INVESTMENTS II S.A R.L.sophymarine-openregistry-h-bdl3-levered-investments-ii-s-a-r-l-1bb38b | A2 ORDINARY | 6,308 | |
| LIBERTY CO-INVEST II LLPsophymarine-openregistry-gb-OC441906 | A2 ORDINARY | 1,217 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARACHNE MIDCO (UK) LIMITEDsophymarine-openregistry-gb-14223680 | Holds shares in | ORDINARY · 100.00% |
AMTIVO TOPCO LIMITED
sophymarine-openregistry-gb-11129945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Tower View, West Malling, Kent, ME19 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARACHNE BIDCO (UK) LIMITEDsophymarine-openregistry-gb-13757360 | ORDINARY | 601,115 | |
| AUGUST EQUITY PARTNERS IV GP LIMITEDsophymarine-openregistry-gb-10033090 | ORDINARY | 0 | |
| DAVID FENNsophymarine-openregistry-h-david-fenn-815884 | ORDINARY | 0 | |
| GERRY KELLYsophymarine-openregistry-h-gerry-kelly-1f8706 | ORDINARY | 0 | |
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | ORDINARY | 0 | |
| JULIAN RUSSELLsophymarine-openregistry-h-julian-russell-586fa0 | ORDINARY | 0 | |
| MARK NUTBURNsophymarine-openregistry-h-mark-nutburn-cec78b | ORDINARY | 0 | |
| MICHAEL LIAM BROPHYsophymarine-openregistry-h-michael-liam-brophy-558596 | ORDINARY | 0 | |
| MIKE TIMSsophymarine-openregistry-h-mike-tims-e4c3d0 | ORDINARY | 0 | |
| PAUL LEVETTsophymarine-openregistry-h-paul-levett-173368 | ORDINARY | 0 | |
| SUSAN GROBBELAARsophymarine-openregistry-h-susan-grobbelaar-0f3edb | ORDINARY | 0 | |
HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED
sophymarine-openregistry-gb-04575486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite 131 80 Churchill Square Churchill Square, West Malling, ME19 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GODFREY CLIFFORDsophymarine-openregistry-h-christopher-godfrey-clifford-b928c1 | ORDINARY | 2 | |
| PENELOPE LOVEJOYsophymarine-openregistry-h-penelope-lovejoy-5ef85e | ORDINARY | 2 | |
| SIMON LOVEJOYsophymarine-openregistry-h-simon-lovejoy-2ab9e7 | ORDINARY | 2 | |
| TIM CLIFFORDsophymarine-openregistry-h-tim-clifford-990ffb | ORDINARY | 2 | |
| ANDREW STEPHEN HOWESsophymarine-openregistry-h-andrew-stephen-howes-f276c8 | ORDINARY | 1 | |
| DEBORAH SMITHsophymarine-openregistry-gb-04367326 | ORDINARY | 1 | |
| HOMEVIEW COTTAGES LIMITEDsophymarine-openregistry-gb-04325966 | ORDINARY | 1 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 1 | |
| SIAN MILLERsophymarine-openregistry-h-sian-miller-8262a3 | ORDINARY | 1 | |
| HARBOUR LIGHTS (SCILLY) PROPERTY LIMITEDsophymarine-openregistry-h-harbour-lights-scilly-property-limited-78f25c | ORDINARY | 0 | |
HERMITAGE GRANARY LIMITED
sophymarine-openregistry-gb-04722464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hermitage Farm Barn, West Malling, Kent, ME19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CHARLES LINGHAMsophymarine-openregistry-h-julian-charles-lingham-0cbd6c | ORDINARY | 5 | 17.86% |
| MARTIN LINGHAMsophymarine-openregistry-h-martin-lingham-0b2a26 | ORDINARY | 5 | 17.86% |
| NIGEL JOHN LINGHAMsophymarine-openregistry-h-nigel-john-lingham-1aaf5e | ORDINARY | 5 | 17.86% |
| SIMON LINGHAMsophymarine-openregistry-h-simon-lingham-fcccdf | ORDINARY | 5 | 17.86% |
| KIM GRAYsophymarine-openregistry-h-kim-gray-5a8354 | ORDINARY | 2 | 7.14% |
| MARTIN LINGHAM & LARA LINGHAM (JOINTLY)sophymarine-openregistry-h-martin-lingham-lara-lingham-jointly-a65144 | ORDINARY | 2 | 7.14% |
| NIGEL LINGHAM & SUZANNE LINGHAM (JOINTLY)sophymarine-openregistry-h-nigel-lingham-suzanne-lingham-jointly-457c4e | ORDINARY | 2 | 7.14% |
| PATRICIA MARGARET GOUGEsophymarine-openregistry-h-patricia-margaret-gouge-3961a4 | ORDINARY | 2 | 7.14% |
| JENNIFER ANN LINGHAMsophymarine-openregistry-h-jennifer-ann-lingham-0530c4 | ORDINARY | 0 | 0.00% |