Registry facts, direct shareholders and related parties for 20 companies whose registered office is in West Molesey. Between them they record 296 shareholdings and 3 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.
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ROHIT DHAWANsophymarine-openregistry-h-rohit-dhawan-c8a28a | ORDINARY | 200,000 | 62.12% |
| FIRDAUS MOGULsophymarine-openregistry-h-firdaus-mogul-daff80 | ORDINARY | 100,000 | 31.06% |
| JOHN KIRKsophymarine-openregistry-h-john-kirk-73f779 | ORDINARY A | 25,000 | 19.88% |
| GREENSHORES CAPITAL LIMITEDsophymarine-openregistry-gb-11334834 | ORDINARY A | 12,225 | 9.72% |
| MEHTA HINALsophymarine-openregistry-h-mehta-hinal-3269a6 | ORDINARY A | 9,750 | 7.75% |
| ANUPAMA KSHETTRYsophymarine-openregistry-h-anupama-kshettry-1557ea | ORDINARY | 7,161 | 2.22% |
| SFC NOMNIEES LTDsophymarine-openregistry-h-sfc-nomniees-ltd-2a9859 | ORDINARY A | 6,534 | 5.19% |
| KCP NOMINESSsophymarine-openregistry-h-kcp-nominess-848e5a | ORDINARY A | 6,113 | 4.86% |
| AMADEO FARREsophymarine-openregistry-h-amadeo-farre-e83376 | ORDINARY A | 6,112 | 4.86% |
| GAUTAM KULKARNIsophymarine-openregistry-h-gautam-kulkarni-05c95f | ORDINARY A | 5,266 | 4.19% |
| RICHARD HARGREAVESsophymarine-openregistry-h-richard-hargreaves-f628f6 | ORDINARY A | 5,000 | 3.98% |
| FCA HAMILTONsophymarine-openregistry-h-fca-hamilton-6ddfdd | ORDINARY | 4,984 | 1.55% |
| KUMAR RANJANsophymarine-openregistry-h-kumar-ranjan-822ea4 | ORDINARY A | 3,667 | 2.92% |
| SOTERIS VASILIsophymarine-openregistry-h-soteris-vasili-8a2b3c | ORDINARY | 3,667 | 1.14% |
| AGARWAL VIKRAMsophymarine-openregistry-h-agarwal-vikram-e5ca53 | ORDINARY A | 3,592 | 2.86% |
| GAUTAM KULKARNIsophymarine-openregistry-h-gautam-kulkarni-05c95f | ORDINARY A | 3,443 | 2.74% |
| ANJALI MOHANTYsophymarine-openregistry-h-anjali-mohanty-e1a6b6 | ORDINARY A | 2,868 | 2.28% |
| SMITH SEAMUSsophymarine-openregistry-h-smith-seamus-b424eb | ORDINARY A | 2,695 | 2.14% |
| TOWNSEND CHRISsophymarine-openregistry-h-townsend-chris-f6ba32 | ORDINARY A | 2,695 | 2.14% |
| DEEPAK AHUJAsophymarine-openregistry-h-deepak-ahuja-74a7be | ORDINARY | 2,500 | 0.78% |
| AHUJA DEEPAKsophymarine-openregistry-h-ahuja-deepak-d153d6 | ORDINARY A | 2,445 | 1.94% |
| ALISTER ESAMsophymarine-openregistry-h-alister-esam-220bf6 | ORDINARY A | 2,351 | 1.87% |
| VICTORIA ESAMsophymarine-openregistry-h-victoria-esam-222ef6 | ORDINARY A | 2,351 | 1.87% |
| SFC BBI LIMITEDsophymarine-openregistry-h-sfc-bbi-limited-369229 | ORDINARY A | 2,293 | 1.82% |
| KULKARNI PRIYANKAsophymarine-openregistry-h-kulkarni-priyanka-17f50e | ORDINARY A | 2,179 | 1.73% |
| JEYAKKUMARAN SETHURAMALINGAM SUBBURAJsophymarine-openregistry-h-jeyakkumaran-sethuramalingam-subburaj-2ba226 | ORDINARY | 1,500 | 0.47% |
| RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6 | ORDINARY | 1,428 | 0.44% |
| GUPTA KAPILsophymarine-openregistry-h-gupta-kapil-8b40d3 | ORDINARY A | 1,276 | 1.01% |
| CHRIS TOWNSENDsophymarine-openregistry-h-chris-townsend-94ba8b | ORDINARY A | 1,250 | 0.99% |
| CHARKES BENOITsophymarine-openregistry-h-charkes-benoit-def126 | ORDINARY A | 1,222 | 0.97% |
| GAUTHIER REYMONDIERsophymarine-openregistry-h-gauthier-reymondier-a4273a | ORDINARY A | 1,222 | 0.97% |
| JEYAKKUMARAN SETHURAMALINGAM SUBBURAJsophymarine-openregistry-h-jeyakkumaran-sethuramalingam-subburaj-2ba226 | ORDINARY A | 1,222 | 0.97% |
| AGARWAL ROHITsophymarine-openregistry-h-agarwal-rohit-359cbc | ORDINARY A | 1,000 | 0.80% |
| ANUPAMA KSHETTRYsophymarine-openregistry-h-anupama-kshettry-1557ea | ORDINARY | 1,000 | 0.31% |
| CHRISTOPHER MICHAEL BATTERHAMsophymarine-openregistry-h-christopher-michael-batterham-73ce71 | ORDINARY A | 1,000 | 0.80% |
| MARKOS PETROCHEILOSsophymarine-openregistry-h-markos-petrocheilos-e70bef | ORDINARY A | 1,000 | 0.80% |
| SEAMUS SMITHsophymarine-openregistry-h-seamus-smith-8f0556 | ORDINARY | 1,000 | 0.31% |
| SINGH JAYSIMHsophymarine-openregistry-h-singh-jaysimh-57c603 | ORDINARY A | 1,000 | 0.80% |
| ANWAR NAVEEDsophymarine-openregistry-h-anwar-naveed-eee463 | ORDINARY A | 957 | 0.76% |
| PRIYANKA KULKARNIsophymarine-openregistry-h-priyanka-kulkarni-a3ae34 | ORDINARY A | 861 | 0.68% |
| AL EADIEsophymarine-openregistry-h-al-eadie-5300f1 | ORDINARY A | 750 | 0.60% |
| ARUNKUMAR KRISHNAKUMARsophymarine-openregistry-h-arunkumar-krishnakumar-9b77c4 | ORDINARY A | 611 | 0.49% |
| NAMRATA MEHTAsophymarine-openregistry-h-namrata-mehta-02aa1e | ORDINARY A | 611 | 0.49% |
| RAJNESH SHARMAsophymarine-openregistry-h-rajnesh-sharma-4d6f23 | ORDINARY A | 611 | 0.49% |
| ARUN SALEM RAJANsophymarine-openregistry-h-arun-salem-rajan-c0eabc | ORDINARY A | 610 | 0.48% |
| AGRAWAL ASHUTOSHsophymarine-openregistry-h-agrawal-ashutosh-8abfd0 | ORDINARY A | 574 | 0.46% |
| ASHUTOSH AGRAWALsophymarine-openregistry-h-ashutosh-agrawal-e3c416 | ORDINARY A | 525 | 0.42% |
| MAGNUS MACINTYREsophymarine-openregistry-h-magnus-macintyre-60da66 | ORDINARY A | 500 | 0.40% |
| NIGEL JEREMY IZOD HAIGHsophymarine-openregistry-h-nigel-jeremy-izod-haigh-e241aa | ORDINARY A | 500 | 0.40% |
| VALERIE M MARSHALLsophymarine-openregistry-h-valerie-m-marshall-a73bd1 | ORDINARY A | 500 | 0.40% |
| MISAVE GMBHsophymarine-openregistry-h-misave-gmbh-6104be | ORDINARY A | 344 | 0.27% |
| MISAVE GMBHsophymarine-openregistry-h-misave-gmbh-6104be | ORDINARY A | 299 | 0.24% |
| JASON GUY ROBINSONsophymarine-openregistry-h-jason-guy-robinson-ae15c1 | ORDINARY A | 250 | 0.20% |
| OLIVER NOAKESsophymarine-openregistry-h-oliver-noakes-cf61f4 | ORDINARY A | 250 | 0.20% |
| SIMON JOHN NOAKESsophymarine-openregistry-h-simon-john-noakes-39e2f5 | ORDINARY A | 250 | 0.20% |
| KULKARNI GAUTAMsophymarine-openregistry-h-kulkarni-gautam-f053b1 | ORDINARY | 139 | 0.04% |
| ARUN RAJANsophymarine-openregistry-h-arun-rajan-74d9b6 | ORDINARY A | 1 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| XANADU TEC LIMITEDsophymarine-openregistry-gb-04251641 | Holds shares in | ORDINARY |
| DSCRIBE LIMITEDsophymarine-openregistry-gb-05123175 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 1 | |
| ALISON CATHERINE WATSONsophymarine-openregistry-h-alison-catherine-watson-0201b2 | ORDINARY GBP1 SHARES | 1 | |
| ALISTAIR REID MANSON & PATRICIA ANNE MANSON (JOINTLY)sophymarine-openregistry-h-alistair-reid-manson-patricia-anne-manso-699a4c | ORDINARY GBP1 SHARES | 1 | |
| ANDREW PINNICKsophymarine-openregistry-h-andrew-pinnick-39846c | ORDINARY GBP1 SHARES | 1 | |
| BINA MOOSAVI-HEJAZIsophymarine-openregistry-h-bina-moosavi-hejazi-304d82 | ORDINARY GBP1 SHARES | 1 | |
| C KALAMATIANOSsophymarine-openregistry-h-c-kalamatianos-db1fe2 | ORDINARY GBP1 SHARES | 1 | |
| C MULLINSsophymarine-openregistry-h-c-mullins-f19695 | ORDINARY GBP1 SHARES | 1 | |
| CAROL MARGARET EVANSsophymarine-openregistry-h-carol-margaret-evans-1adb1c | ORDINARY GBP1 SHARES | 1 | |
| DAVID ROBERT LINDSAY WEBB & JANET EVELYN MARY WEBBsophymarine-openregistry-h-david-robert-lindsay-webb-janet-evelyn-m-d7fae0 | ORDINARY GBP1 SHARES | 1 | |
| DAVID WILLIAM STEDEFORDsophymarine-openregistry-h-david-william-stedeford-ea0960 | ORDINARY GBP1 SHARES | 1 | |
| DAVID WILLIAMS PROPERTY LTDsophymarine-openregistry-h-david-williams-property-ltd-3fd44a | ORDINARY GBP1 SHARES | 1 | |
| DERMOT MICHAEL GILL & KEITH JAMES MURPHY (JOINTLY)sophymarine-openregistry-h-dermot-michael-gill-keith-james-murphy-j-8e18a8 | ORDINARY GBP1 SHARES | 1 | |
| DERYCK MICHAEL SVENSSONsophymarine-openregistry-h-deryck-michael-svensson-c48da5 | ORDINARY GBP1 SHARES | 1 | |
| DORIS IRENE CILIAsophymarine-openregistry-h-doris-irene-cilia-c6c6c2 | ORDINARY GBP1 SHARES | 1 | |
| GEORGE BARATAsophymarine-openregistry-h-george-barata-6dd4a8 | ORDINARY GBP1 SHARES | 1 | |
| GERDA MATHEWSsophymarine-openregistry-h-gerda-mathews-9e023b | ORDINARY GBP1 SHARES | 1 | |
| HANNI PANsophymarine-openregistry-h-hanni-pan-ed1ffd | ORDINARY GBP1 SHARES | 1 | |
| JOHN RUSSELL QUARENDONsophymarine-openregistry-h-john-russell-quarendon-281055 | ORDINARY GBP1 SHARES | 1 | |
| JONATHAN DOLDENsophymarine-openregistry-h-jonathan-dolden-019d1c | ORDINARY GBP1 SHARES | 1 | |
| JONG BROWNsophymarine-openregistry-h-jong-brown-f03178 | ORDINARY GBP1 SHARES | 1 | |
| LESLIE COWENS & MAIR COWENS (JOINTLY)sophymarine-openregistry-h-leslie-cowens-mair-cowens-jointly-f1cfe1 | ORDINARY GBP1 SHARES | 1 | |
| MICHELLE ANNE & JONATHAN PAUL CARTER & CARTER (JOINTLY)sophymarine-openregistry-h-michelle-anne-jonathan-paul-carter-carte-803cda | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS A STRANGEsophymarine-openregistry-h-mr-mrs-a-strange-57459b | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS MACQUILLANsophymarine-openregistry-h-mr-mrs-macquillan-e9d05d | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS STRANGEsophymarine-openregistry-h-mr-mrs-strange-9c8c88 | ORDINARY GBP1 SHARES | 1 | |
| MRS S HUGHESsophymarine-openregistry-h-mrs-s-hughes-d1d176 | ORDINARY GBP1 SHARES | 1 | |
| NKAT CAPITALsophymarine-openregistry-gb-15887264 | ORDINARY GBP1 SHARES | 1 | |
| OLIVIA LUCY ANDERSENsophymarine-openregistry-h-olivia-lucy-andersen-52fc8c | ORDINARY GBP1 SHARES | 1 | |
| OUERTANI SANTINO LEONARDOsophymarine-openregistry-h-ouertani-santino-leonardo-415647 | ORDINARY GBP1 SHARES | 1 | |
| PETER HAGGERsophymarine-openregistry-h-peter-hagger-0c1e8f | ORDINARY GBP1 SHARES | 1 | |
| PETER JOHN VAN NIEFERK FROSTsophymarine-openregistry-h-peter-john-van-nieferk-frost-65320e | ORDINARY GBP1 SHARES | 1 | |
| PHILIP HAROLD GLISS & HEATHER AURIEL GLISS (JOINTLY)sophymarine-openregistry-h-philip-harold-gliss-heather-auriel-gliss-9ab268 | ORDINARY GBP1 SHARES | 1 | |
| R HUTCHINSON & V WOTTONsophymarine-openregistry-h-r-hutchinson-v-wotton-8764ca | ORDINARY GBP1 SHARES | 1 | |
| ROSE GILARDIsophymarine-openregistry-h-rose-gilardi-109fc9 | ORDINARY GBP1 SHARES | 1 | |
| SABASHINI PADAYACHEEsophymarine-openregistry-h-sabashini-padayachee-675f01 | ORDINARY GBP1 SHARES | 1 | |
| SHAN SHAN PARTRIDGEsophymarine-openregistry-h-shan-shan-partridge-91e631 | ORDINARY GBP1 SHARES | 1 | |
| SIMON TODDsophymarine-openregistry-h-simon-todd-12dcf2 | ORDINARY GBP1 SHARES | 1 | |
| SOPHIE BANDEAsophymarine-openregistry-h-sophie-bandea-cfae65 | ORDINARY GBP1 SHARES | 1 | |
| SPENCER GILLUMsophymarine-openregistry-h-spencer-gillum-65e52f | ORDINARY GBP1 SHARES | 1 | |
| ZOE DE HAESsophymarine-openregistry-h-zoe-de-haes-c23bb5 | ORDINARY GBP1 SHARES | 1 | |
| ZYGMUNT SIECZKOsophymarine-openregistry-h-zygmunt-sieczko-7e1e49 | ORDINARY GBP1 SHARES | 1 | |
| BARBARA OSIOWYsophymarine-openregistry-h-barbara-osiowy-140c86 | ORDINARY GBP1 SHARES | 0 | |
| JOHN SAMUEL MARTINsophymarine-openregistry-h-john-samuel-martin-df209f | ORDINARY GBP1 SHARES | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHARLOTTE BROOKERsophymarine-openregistry-h-charlotte-brooker-edf9c5 | ORDINARY | 1 | |
| CRESSIDA WHEELWRIGHTsophymarine-openregistry-h-cressida-wheelwright-db9ff9 | ORDINARY | 1 | |
| GEORGE THOMAS THATCHERsophymarine-openregistry-h-george-thomas-thatcher-0fb8c9 | ORDINARY | 1 | |
| IAN DAYNESsophymarine-openregistry-h-ian-daynes-126a0f | ORDINARY | 1 | |
| JADE ALEXANDER GIBSONsophymarine-openregistry-h-jade-alexander-gibson-4fee10 | ORDINARY | 1 | |
| JOSEPHINE ALISON HUNTERsophymarine-openregistry-h-josephine-alison-hunter-73cbf7 | ORDINARY | 1 | |
| JUDITH LOCKsophymarine-openregistry-h-judith-lock-4a5579 | ORDINARY | 1 | |
| KIM BROWNsophymarine-openregistry-h-kim-brown-89a84b | ORDINARY | 1 | |
| MARGARET ELIZABETH LEPPARDsophymarine-openregistry-h-margaret-elizabeth-leppard-1807a2 | ORDINARY | 1 | |
| MARK ENGELBERTSONsophymarine-openregistry-h-mark-engelbertson-3b70b1 | ORDINARY | 1 | |
| NICOLE HUMPHREYSsophymarine-openregistry-h-nicole-humphreys-4e911b | ORDINARY | 1 | |
| NIGEL PAUL NICHOLAS KILLESTEINsophymarine-openregistry-h-nigel-paul-nicholas-killestein-770b44 | ORDINARY | 1 | |
| RAYMOND CLEGHORNsophymarine-openregistry-h-raymond-cleghorn-a23a63 | ORDINARY | 1 | |
| RICHARD AND ANN DYERsophymarine-openregistry-h-richard-and-ann-dyer-ac4f95 | ORDINARY | 1 | |
| S ROXBURGHsophymarine-openregistry-h-s-roxburgh-4bdd0c | ORDINARY | 1 | |
| SHARON HEATHER CLAYDONsophymarine-openregistry-h-sharon-heather-claydon-664d33 | ORDINARY | 1 | |
| SIMON GLYNDWR HUGHESsophymarine-openregistry-h-simon-glyndwr-hughes-4ca5ee | ORDINARY | 1 | |
| SIMON LLOYDsophymarine-openregistry-h-simon-lloyd-dbca37 | ORDINARY | 1 | |
| STEPHANIE TINDALLsophymarine-openregistry-h-stephanie-tindall-83a645 | ORDINARY | 1 | |
| TIMOTHY JAMES BRANSTONsophymarine-openregistry-h-timothy-james-branston-e3e1fe | ORDINARY | 1 | |
| JAMES GILLsophymarine-openregistry-h-james-gill-76e177 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANDREW TRAVERSsophymarine-openregistry-h-andrew-travers-3e548b | ORDINARY | 4 | |
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | ORDINARY | 2 | |
| CATHRINE WOODSsophymarine-openregistry-h-cathrine-woods-f50c15 | ORDINARY | 2 | |
| COUNTY OF DIRECTOR OF RESOURCESsophymarine-openregistry-h-county-of-director-of-resources-3da202 | ORDINARY | 2 | |
| DEBORAH SMITHsophymarine-openregistry-gb-04367326 | ORDINARY | 2 | |
| ENRIQUE VALLANOsophymarine-openregistry-h-enrique-vallano-b2bf87 | ORDINARY | 2 | |
| FRANCOIS JOHANNSENsophymarine-openregistry-h-francois-johannsen-e31215 | ORDINARY | 2 | |
| GEORGE QUINNsophymarine-openregistry-gb-08928757 | ORDINARY | 2 | |
| GRANT MILLEAsophymarine-openregistry-h-grant-millea-035b05 | ORDINARY | 2 | |
| IAN GADDsophymarine-openregistry-h-ian-gadd-91d5a2 | ORDINARY | 2 | |
| IAN WIMBUSHsophymarine-openregistry-h-ian-wimbush-957506 | ORDINARY | 2 | |
| JILL STOPPSsophymarine-openregistry-h-jill-stopps-71a1ae | ORDINARY | 2 | |
| JOHN RICHARDS WOODSsophymarine-openregistry-h-john-richards-woods-f58168 | ORDINARY | 2 | |
| JULIE TOPPsophymarine-openregistry-h-julie-topp-6985d7 | ORDINARY | 2 | |
| LINDA MALLENDINEsophymarine-openregistry-h-linda-mallendine-84fa9c | ORDINARY | 2 | |
| MELANIE WADEsophymarine-openregistry-h-melanie-wade-9a55c4 | ORDINARY | 2 | |
| NIGEL MCNEILsophymarine-openregistry-h-nigel-mcneil-ee9931 | ORDINARY | 2 | |
| PAMELA STONEsophymarine-openregistry-h-pamela-stone-1b0b07 | ORDINARY | 2 | |
| RICHARD ARMISTEADsophymarine-openregistry-h-richard-armistead-f516f7 | ORDINARY | 2 | |
| WHEATLEY & SONsophymarine-openregistry-h-wheatley-son-a7c666 | ORDINARY | 2 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| A N RUDDsophymarine-openregistry-h-a-n-rudd-bc1e9c | ORDINARY | 1 | |
| ALAN DAVID JOHN HUTCHESON & MARIA ANGELES HUTCHESONsophymarine-openregistry-h-alan-david-john-hutcheson-maria-angeles--673501 | ORDINARY | 1 | |
| D FAROUGHIANsophymarine-openregistry-h-d-faroughian-457f85 | ORDINARY | 1 | |
| DEON ANDREW VAN TONDER & CANDICE GRANT (JOINTLY)sophymarine-openregistry-h-deon-andrew-van-tonder-candice-grant-joi-f0a083 | ORDINARY | 1 | |
| IAN BEIMsophymarine-openregistry-h-ian-beim-9b4c1f | ORDINARY | 1 | |
| JOSEPH SAMUEL WARREN & JENNIFER ANNE LLOYD (JOINTLY)sophymarine-openregistry-h-joseph-samuel-warren-jennifer-anne-lloyd-02d7a7 | ORDINARY | 1 | |
| JUDITH & ANGELO BARRETTsophymarine-openregistry-h-judith-angelo-barrett-f0f253 | ORDINARY | 1 | |
| JUDITH BARRETTsophymarine-openregistry-h-judith-barrett-d3d375 | ORDINARY | 1 | |
| KATHERINE MARY TAMSIN ALLEN (JOINTLY)sophymarine-openregistry-h-katherine-mary-tamsin-allen-jointly-25cc7f | ORDINARY | 1 | |
| LAURA MAGSIPOC REALsophymarine-openregistry-h-laura-magsipoc-real-f5f692 | ORDINARY | 1 | |
| MATTHEW JOHN GRETTONsophymarine-openregistry-h-matthew-john-gretton-40c1de | ORDINARY | 1 | |
| MR & MRS I FALLONsophymarine-openregistry-h-mr-mrs-i-fallon-ac17d4 | ORDINARY | 1 | |
| MR D OTT-MIAsophymarine-openregistry-h-mr-d-ott-mia-a5b152 | ORDINARY | 1 | |
| MRS DELANEY & DAVIESsophymarine-openregistry-h-mrs-delaney-davies-d0c3d0 | ORDINARY | 1 | |
| R POWELLsophymarine-openregistry-h-r-powell-7d2b92 | ORDINARY | 1 | |
| S A LOWEsophymarine-openregistry-h-s-a-lowe-4f5504 | ORDINARY | 1 | |
| SSS PROPERTY EMPIRE LTDsophymarine-openregistry-gb-13210655 | ORDINARY | 1 | |
| JAMES SINCLAIRsophymarine-openregistry-h-james-sinclair-f1ef26 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AB HOLDCO LIMITEDsophymarine-openregistry-gb-14022470 | ORDINARY | 2,121,002 | 100.00% |
| AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404 | B ORDINARY SHARES | 0 | |
| AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404 | D ORDINARY SHARES | 0 | |
| AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404 | E ORDINARY SHARES | 0 | |
| AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404 | C ORDINARY SHARES | 0 | |
| AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404 | A ORDINARY SHARES | 0 | |
| AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404 | F ORDINARY SHARES | 0 | |
| AND TRUST CORPORATION LIMITED AS TRUSTEES OF THE JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNE N (sophymarine-openregistry-h-and-trust-corporation-limited-as-trustee-e3555f | E ORDINARY SHARES | 0 | |
| AND TRUST CORPORATION LIMITED AS TRUSTEES OF THE JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNE N (sophymarine-openregistry-h-and-trust-corporation-limited-as-trustee-e3555f | F ORDINARY SHARES | 0 | |
| AND TRUST CORPORATION LIMITED AS TRUSTEES OF THE JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE NETTLE (sophymarine-openregistry-h-and-trust-corporation-limited-as-trustee-4e754d | D ORDINARY SHARES | 0 | |
| ANDREW PAUL NETTLETONsophymarine-openregistry-h-andrew-paul-nettleton-817a0a | C ORDINARY SHARES | 0 | |
| ANDREW PAUL NETTLETON & COUNTRYWIDE TAX AND TRUSTsophymarine-openregistry-h-andrew-paul-nettleton-countrywide-tax-an-716ada | C ORDINARY SHARES | 0 | |
| CORPORATION LTD AS TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUST NO. 1 (JOINTLY)sophymarine-openregistry-h-corporation-ltd-as-trustees-of-the-andre-0c27f2 | C ORDINARY SHARES | 0 | |
| JOHN CHRISTOPHER NETTLETONsophymarine-openregistry-h-john-christopher-nettleton-898f6f | A ORDINARY SHARES | 0 | |
| JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ce | A ORDINARY SHARES | 0 | |
| JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ce | C ORDINARY SHARES | 0 | |
| JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ce | C ORDINARY SHARES | 0 | |
| JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ce | B ORDINARY SHARES | 0 | |
| JOHN NETTLETON & MARIE NETTLETON AND COUNTRYWIDE TAXsophymarine-openregistry-h-john-nettleton-marie-nettleton-and-count-f8f792 | D ORDINARY SHARES | 0 | |
| JOHN NETTLETON & MARIE NETTLETON AND COUNTRYWIDE TAXsophymarine-openregistry-h-john-nettleton-marie-nettleton-and-count-f8f792 | E ORDINARY SHARES | 0 | |
| JOHN NETTLETON & MARIE NETTLETON AND COUNTRYWIDE TAXsophymarine-openregistry-h-john-nettleton-marie-nettleton-and-count-f8f792 | F ORDINARY SHARES | 0 | |
| LTD AS TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-andrew-paul-nettl-8a736c | C ORDINARY SHARES | 0 | |
| LTD AS TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-andrew-paul-nettl-8a736c | C ORDINARY SHARES | 0 | |
| LTD AS TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-L (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-john-christopher--f3f57d | A ORDINARY SHARES | 0 | |
| LTD AS TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-L (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-john-christopher--f3f57d | B ORDINARY SHARES | 0 | |
| MARIE-LOUISE ANNE NETTLETONsophymarine-openregistry-h-marie-louise-anne-nettleton-db95b5 | B ORDINARY SHARES | 0 | |
| NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5b | C ORDINARY SHARES | 0 | |
| NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5b | A ORDINARY SHARES | 0 | |
| NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5b | C ORDINARY SHARES | 0 | |
| NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5b | B ORDINARY SHARES | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AMANDA JOSEPHINE ADAMSsophymarine-openregistry-h-amanda-josephine-adams-0b61b2 | ORDINARY | 1 | |
| ANDY CATTOsophymarine-openregistry-h-andy-catto-d0f4c8 | ORDINARY | 1 | |
| BRYAN RICHARD OSBORNEsophymarine-openregistry-h-bryan-richard-osborne-f70b3f | ORDINARY | 1 | |
| DAVID ROWLAND ADAMSsophymarine-openregistry-h-david-rowland-adams-8b85fc | ORDINARY | 1 | |
| KARA MICHELLE PAYNEsophymarine-openregistry-h-kara-michelle-payne-68bbb5 | ORDINARY | 1 | |
| LELA ADELE PAYNEsophymarine-openregistry-h-lela-adele-payne-24354a | ORDINARY | 1 | |
| NIGEL CLAUDE BELLsophymarine-openregistry-h-nigel-claude-bell-664d79 | ORDINARY | 1 | |
| PATRICIA CATTOsophymarine-openregistry-h-patricia-catto-62c091 | ORDINARY | 1 | |
| RICHARD JARVISsophymarine-openregistry-h-richard-jarvis-7e3aa3 | ORDINARY | 1 | |
| SALLY JOY PAYNEsophymarine-openregistry-h-sally-joy-payne-8c2bba | ORDINARY | 1 | |
| STEPHEN LOWRIEsophymarine-openregistry-h-stephen-lowrie-57c08a | ORDINARY | 1 | |
| STEPHEN MUNDAYsophymarine-openregistry-h-stephen-munday-63cf7e | ORDINARY | 1 | |
| JUSTIN ANDREW GURNEYsophymarine-openregistry-h-justin-andrew-gurney-dbeaea | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HERITAGE BIDCO LIMITEDsophymarine-openregistry-gb-14003231 | ORDINARY | 11,586,000 | 100.00% |
| ANDREW PAUL NETTLETONsophymarine-openregistry-h-andrew-paul-nettleton-817a0a | C ORDINARY | 0 | |
| JOHN CHRISTOPHER NETTLETONsophymarine-openregistry-h-john-christopher-nettleton-898f6f | A ORDINARY | 0 | |
| MARIE-LOUISE ANNE NETTLETONsophymarine-openregistry-h-marie-louise-anne-nettleton-db95b5 | B ORDINARY | 0 | |
| NO 1sophymarine-openregistry-h-no-1-e15a8c | C ORDINARY | 0 | |
| NO 2sophymarine-openregistry-gb-06911623 | C ORDINARY | 0 | |
| NO 3sophymarine-openregistry-gb-09349327 | C ORDINARY | 0 | |
| THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 1sophymarine-openregistry-h-the-j-nettleton-and-m-nettleton-family-h-3e697a | D ORDINARY | 0 | |
| THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 2sophymarine-openregistry-h-the-j-nettleton-and-m-nettleton-family-h-ae00fa | E ORDINARY | 0 | |
| THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 3sophymarine-openregistry-h-the-j-nettleton-and-m-nettleton-family-h-ea4d1c | F ORDINARY | 0 | |
| TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTsophymarine-openregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971b | C ORDINARY | 0 | |
| TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTsophymarine-openregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971b | C ORDINARY | 0 | |
| TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTsophymarine-openregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971b | C ORDINARY | 0 | |
| TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-LOUISE NETTLETON A&B FAMILY GIFT TRUST N0 17sophymarine-openregistry-h-trustees-of-the-john-christopher-and-mar-bfd767 | B ORDINARY | 0 | |
| TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-LOUISE NETTLETON A&B FAMILY GIFT TRUST N0 17sophymarine-openregistry-h-trustees-of-the-john-christopher-and-mar-bfd767 | A ORDINARY | 0 |
| Party | Relationship | Detail |
|---|---|---|
| ASHLEIGH AND BURWOOD LIMITEDsophymarine-openregistry-gb-02732655 | Holds shares in | ORDINARY · 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ADAM PERRINsophymarine-openregistry-h-adam-perrin-2c3c5c | ORDINARY | 1 | |
| ALISON PATTENDENsophymarine-openregistry-h-alison-pattenden-10b66a | ORDINARY | 1 | |
| ANTHONY & ANNEMARIE MCPARTLINsophymarine-openregistry-h-anthony-annemarie-mcpartlin-1750ff | ORDINARY | 1 | |
| ANTHONY MAX HENRY WARMSLEYsophymarine-openregistry-h-anthony-max-henry-warmsley-62a542 | ORDINARY | 1 | |
| EDWARD MILES TAYLORsophymarine-openregistry-h-edward-miles-taylor-88d1f9 | ORDINARY | 1 | |
| JOE BRAHAMsophymarine-openregistry-h-joe-braham-4547c7 | ORDINARY | 1 | |
| JOHN EDWARD KNIBBSsophymarine-openregistry-h-john-edward-knibbs-c5c154 | ORDINARY | 1 | |
| SARAH ALISON HILLsophymarine-openregistry-h-sarah-alison-hill-40bb68 | ORDINARY | 1 | |
| SPENCER AHLUWALIAsophymarine-openregistry-h-spencer-ahluwalia-82c07e | ORDINARY | 1 | |
| VERONIQUE SUSANNE YOLANDE WARMSLEYsophymarine-openregistry-h-veronique-susanne-yolande-warmsley-e9b643 | ORDINARY | 1 | |
| WALID KHALID HADIDsophymarine-openregistry-h-walid-khalid-hadid-b5397e | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANNA MURRAYsophymarine-openregistry-gb-14455097 | ORDINARY | 1 | |
| JORDAN MCKINLEYsophymarine-openregistry-h-jordan-mckinley-5d916b | ORDINARY | 1 | |
| LONDON LEISURE SERVICES LTDsophymarine-openregistry-gb-01350168 | ORDINARY | 1 | |
| NIGEL KNEAFSEYsophymarine-openregistry-h-nigel-kneafsey-ff7099 | ORDINARY | 1 | |
| PRASH MENONsophymarine-openregistry-h-prash-menon-a571c4 | ORDINARY | 1 | |
| SEAN MCBRIDGEsophymarine-openregistry-h-sean-mcbridge-0c8df9 | ORDINARY | 1 | |
| SHWETA LAKHLANIsophymarine-openregistry-h-shweta-lakhlani-1fccfa | ORDINARY | 1 | |
| VINCENZINA CONSIGLIOsophymarine-openregistry-h-vincenzina-consiglio-5a09b9 | ORDINARY | 1 | |
| CHARLIE GORDON SMITHsophymarine-openregistry-h-charlie-gordon-smith-6186ac | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| LYNDA IMIRsophymarine-openregistry-h-lynda-imir-bcb0a8 | ORDINARY SHARES | 1 | |
| SERKAN AND SEMA AYBERKINsophymarine-openregistry-h-serkan-and-sema-ayberkin-ec50f4 | ORDINARY SHARES | 1 | |
| VERONICA EVANSsophymarine-openregistry-h-veronica-evans-c21b38 | ORDINARY SHARES | 1 | |
| ADAM GRANGERsophymarine-openregistry-h-adam-granger-159263 | ORDINARY SHARES | 0 | |
| DANIELLE ROWEsophymarine-openregistry-h-danielle-rowe-4bf527 | ORDINARY SHARES | 0 | |
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY SHARES | 0 | |
| JAMES HOGANsophymarine-openregistry-h-james-hogan-d8e105 | ORDINARY SHARES | 0 | |
| SEAN DARLINGTONsophymarine-openregistry-h-sean-darlington-52081c | ORDINARY SHARES | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AIMEE JOANNE RICHARDSONsophymarine-openregistry-h-aimee-joanne-richardson-754279 | ORDINARY | 1 | |
| HILDA MANGANsophymarine-openregistry-h-hilda-mangan-044eb1 | ORDINARY | 1 | |
| JACQUELINE ANNE GARDINERsophymarine-openregistry-h-jacqueline-anne-gardiner-9379ce | ORDINARY | 1 | |
| MATTHEW GOODRICHsophymarine-openregistry-h-matthew-goodrich-c39a9c | ORDINARY | 1 | |
| SAMANTHA GOODRICHsophymarine-openregistry-h-samantha-goodrich-7ce2c9 | ORDINARY | 1 | |
| SUZAN MBABAZIsophymarine-openregistry-h-suzan-mbabazi-403f47 | ORDINARY | 1 | |
| SYLVIA MARY DALAYAsophymarine-openregistry-h-sylvia-mary-dalaya-248993 | ORDINARY | 1 | |
| TASLIM DARREL MAHAMDALLIEsophymarine-openregistry-h-taslim-darrel-mahamdallie-1fb378 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| A SANGSARIsophymarine-openregistry-h-a-sangsari-bf9a3b | ORDINARY | 1 | |
| DANIEL FRENCHsophymarine-openregistry-gb-14951335 | ORDINARY | 1 | |
| G P ARTHURsophymarine-openregistry-h-g-p-arthur-b011cf | ORDINARY | 1 | |
| J RUSSELLsophymarine-openregistry-h-j-russell-3de378 | ORDINARY | 1 | |
| NICOLA MCCARTENsophymarine-openregistry-h-nicola-mccarten-c85638 | ORDINARY | 1 | |
| S BROWNsophymarine-openregistry-gb-10375186 | ORDINARY | 1 | |
| SARAH MELBOURNsophymarine-openregistry-h-sarah-melbourn-4b1a21 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| BARRY ALEXANDERsophymarine-openregistry-h-barry-alexander-7304e3 | ORDINARY | 2 | |
| CHARLOTTE DEANsophymarine-openregistry-h-charlotte-dean-f0b7e7 | ORDINARY | 1 | |
| LAURA DERRICKsophymarine-openregistry-h-laura-derrick-4cefc7 | ORDINARY | 1 | |
| NAJAH EBBITTsophymarine-openregistry-h-najah-ebbitt-30491c | ORDINARY | 1 | |
| SALLY LAWRENCEsophymarine-openregistry-h-sally-lawrence-f64051 | ORDINARY | 1 | |
| TIM PALMERsophymarine-openregistry-gb-11947095 | ORDINARY | 1 | |
| JACQUELINE SAMUELSsophymarine-openregistry-h-jacqueline-samuels-b4d706 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| FIRDAUS MOGULsophymarine-openregistry-h-firdaus-mogul-daff80 | ORD | 100,000 | 100.00% |
| LARISA DHAWANsophymarine-openregistry-h-larisa-dhawan-ae6dde | OPTIONS | 15,000 | 42.86% |
| RADHIKA CHATTERJEEsophymarine-openregistry-h-radhika-chatterjee-10faa5 | OPTIONS | 15,000 | 42.86% |
| DEVESH SHARMAsophymarine-openregistry-h-devesh-sharma-622442 | OPTIONS | 2,500 | 7.14% |
| NEETISH TIWARIsophymarine-openregistry-h-neetish-tiwari-5cad59 | OPTIONS | 2,500 | 7.14% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HARRIET BERNSTEIN-DALEsophymarine-openregistry-h-harriet-bernstein-dale-d96038 | ORDINARY | 100,000 | |
| LUKE GOSLINGsophymarine-openregistry-h-luke-gosling-77dc64 | ORDINARY | 100,000 | |
| MARTHA BERNSTEIN-DALEsophymarine-openregistry-h-martha-bernstein-dale-ba7312 | ORDINARY | 100,000 | |
| TRACY GOSLINGsophymarine-openregistry-h-tracy-gosling-6f7466 | ORDINARY | 100,000 | |
| MARK DONALD GOSLINGsophymarine-openregistry-h-mark-donald-gosling-5fecab | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| IAIN AUSTEN MANLEYsophymarine-openregistry-h-iain-austen-manley-df738d | ORDINARY | 1 | |
| LORNA LOUISE MANLEY (NEE IRELAND)sophymarine-openregistry-h-lorna-louise-manley-nee-ireland-754c4c | ORDINARY | 1 | |
| MICHAEL HOUSEsophymarine-openregistry-h-michael-house-144ba7 | ORDINARY | 1 | |
| PAMELA MARY MILNEsophymarine-openregistry-h-pamela-mary-milne-d81c65 | ORDINARY | 1 | |
| MORENO PASCOLINIsophymarine-openregistry-h-moreno-pascolini-41ef17 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| FRASER WITHERSsophymarine-openregistry-h-fraser-withers-74e8e2 | ORDINARY | 2 | |
| IAN WHATLEYsophymarine-openregistry-h-ian-whatley-66bf5a | ORDINARY | 1 | |
| LINDA SHIRLEY BIRCHsophymarine-openregistry-h-linda-shirley-birch-f01c12 | ORDINARY | 1 | |
| VINCENT CLIFFORDsophymarine-openregistry-h-vincent-clifford-112082 | ORDINARY | 1 | |
| SAMUEL RHYS JONESsophymarine-openregistry-h-samuel-rhys-jones-05ce7b | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MICHAEL FRANCIS DIVEYsophymarine-openregistry-h-michael-francis-divey-c8c6fc | A ORDINARY | 50 | |
| PETER FRANCIS HAMMERTONsophymarine-openregistry-h-peter-francis-hammerton-c9bc63 | B ORDINARY | 50 | |
| M.F. DIVEYsophymarine-openregistry-h-m-f-divey-5dfc61 | B ORDINARY | 0 | |
| P.F. HAMMERTONsophymarine-openregistry-h-p-f-hammerton-4a520e | A ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| STEWART DAVID HOPSONsophymarine-openregistry-h-stewart-david-hopson-e62f49 | ORDINARY B SHARES | 2 | |
| ANTHONY NEIL HOPSONsophymarine-openregistry-h-anthony-neil-hopson-cc121f | ORDINARY | 1 | |
| MR ANTHONY NEIL HOPSONsophymarine-openregistry-h-mr-anthony-neil-hopson-9351d0 | ORDINARY | 1 | |
| MR STEWART DAVID HOPSONsophymarine-openregistry-h-mr-stewart-david-hopson-9545d8 | ORDINARY | 0 |