UK companies/Wilmslow/Page 1

Companies in Wilmslow and their shareholdersPage 1 of 79

1,566 companies registered in Wilmslow 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 Wilmslow. Between them they record 666 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.

Post town
Wilmslow

Companies with a register
1,566

On this page
20

Shareholdings
666

Related parties
3

AMBERSIDE ALP LIMITED

sophymarine-openregistry-gb-11041038

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64201 — Activities of agricultural holding companies
Registered office: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

Shareholder	Share class	Shares held
SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9d	ORDINARY	2,344,466
STERLING SUFFOLK FUNDING LLPsophymarine-openregistry-gb-OC420507	ORDINARY	2,277,059
MARTIN PETER WAKEFIELDsophymarine-openregistry-h-martin-peter-wakefield-6731a2	ORDINARY	1,758,348
MICHAEL SPALTERsophymarine-openregistry-h-michael-spalter-092e47	ORDINARY	1,600,000
JAMES MONICOsophymarine-openregistry-h-james-monico-842390	ORDINARY	586,116
BARBARA ANN PERRYsophymarine-openregistry-h-barbara-ann-perry-f2a580	ORDINARY	470,998
NICK MUNNSsophymarine-openregistry-h-nick-munns-84e613	ORDINARY	336,116
THE LAUGHING WATERS HOLDINGS COMPANY LIMITEDsophymarine-openregistry-h-the-laughing-waters-holdings-company-lim-2e2546	ORDINARY	293,058
ANDREW JOHN CHITTENDENsophymarine-openregistry-h-andrew-john-chittenden-44d9e8	ORDINARY	150,000
AMBERSIDE CAPITAL LTDsophymarine-openregistry-h-amberside-capital-ltd-8ba0fd	ORDINARY	140,000
DOMINIC SWANsophymarine-openregistry-h-dominic-swan-b6c230	ORDINARY	117,223
RICHARD BASHAMsophymarine-openregistry-h-richard-basham-5f285f	ORDINARY	117,223
AHMET UMIT ORERsophymarine-openregistry-h-ahmet-umit-orer-8e4f40	ORDINARY	100,000
DAVID GOUGHsophymarine-openregistry-h-david-gough-6f0ad8	ORDINARY	100,000
JENNIFER BROWNEsophymarine-openregistry-h-jennifer-browne-474e26	ORDINARY	100,000
MATILDA MARY HUBBLEsophymarine-openregistry-h-matilda-mary-hubble-b3aac2	ORDINARY	100,000
PAUL ANDREW KEENsophymarine-openregistry-h-paul-andrew-keen-6da9e1	ORDINARY	100,000
POLLY JANE HUBBLEsophymarine-openregistry-h-polly-jane-hubble-933439	ORDINARY	100,000
RICHARD BROWNEsophymarine-openregistry-h-richard-browne-0ef370	ORDINARY	100,000
DOUGLAS RICHARD SPACEYsophymarine-openregistry-h-douglas-richard-spacey-ccb34e	ORDINARY	99,640
MATTHEW BENEDICT EVANSsophymarine-openregistry-h-matthew-benedict-evans-ea05ba	ORDINARY	99,640
STEVEN KENDALLsophymarine-openregistry-h-steven-kendall-2cb731	ORDINARY	91,536
ANNE JEANETTE WHITEsophymarine-openregistry-h-anne-jeanette-white-f473c2	ORDINARY	75,000
ALASTAIR WOODsophymarine-openregistry-h-alastair-wood-2add13	ORDINARY	71,000
BRIAN JAMES HARPERsophymarine-openregistry-h-brian-james-harper-b60f6c	ORDINARY	62,918
KATY SPALTERsophymarine-openregistry-h-katy-spalter-8a35a2	ORDINARY	58,612
RICHARD SIMON KRAVETSsophymarine-openregistry-h-richard-simon-kravets-43e00e	ORDINARY	58,612
SAM SPALTERsophymarine-openregistry-h-sam-spalter-f94be8	ORDINARY	58,612
BANKS SUBSEA LIMITEDsophymarine-openregistry-h-banks-subsea-limited-8ca949	ORDINARY	50,000
DAVID SMITHsophymarine-openregistry-gb-15865366	ORDINARY	50,000
DOMINIC HUBBLEsophymarine-openregistry-h-dominic-hubble-78cfe6	ORDINARY	50,000
MARK WILLIAM DUKEsophymarine-openregistry-h-mark-william-duke-6dc198	ORDINARY	50,000
ALAN TELFORDsophymarine-openregistry-h-alan-telford-f470e3	ORDINARY	48,000
COLIN WOODsophymarine-openregistry-h-colin-wood-79f740	ORDINARY	46,889
DAVID STUART HAWORTHsophymarine-openregistry-h-david-stuart-haworth-e20fb1	ORDINARY	45,000
ANDREW GOODWINsophymarine-openregistry-h-andrew-goodwin-f01856	ORDINARY	43,000
JACQUELINE SAUNDERSsophymarine-openregistry-h-jacqueline-saunders-75d5dd	ORDINARY	40,074
STEPHEN BRUCE SECKERsophymarine-openregistry-h-stephen-bruce-secker-e909ff	ORDINARY	40,000
JASON PALMERsophymarine-openregistry-h-jason-palmer-83d8d0	ORDINARY	35,167
KILLIK & CO TRUSTEES LTD RE J WELMANsophymarine-openregistry-h-killik-co-trustees-ltd-re-j-welman-b891d0	ORDINARY	35,000
SUSAN DIANE GREENsophymarine-openregistry-h-susan-diane-green-ecaf17	ORDINARY	35,000
FREDERICK WILLIAM KENDALLsophymarine-openregistry-h-frederick-william-kendall-53fd6e	ORDINARY	30,000
LAURENT OLIVIER KIEFFERsophymarine-openregistry-h-laurent-olivier-kieffer-1fb948	ORDINARY	30,000
ANDREW BROOKsophymarine-openregistry-h-andrew-brook-4a92aa	ORDINARY	29,306
JOHN NICHOLAS PEARCEsophymarine-openregistry-h-john-nicholas-pearce-1d223d	ORDINARY	28,750
KALPESH SAVJANIsophymarine-openregistry-h-kalpesh-savjani-09004f	ORDINARY	26,200
PAUL SMITHsophymarine-openregistry-gb-01170719	ORDINARY	25,000
THOMAS WILLIAM CHAMBERSsophymarine-openregistry-h-thomas-william-chambers-79e36a	ORDINARY	25,000
MARK NEEDHAMsophymarine-openregistry-h-mark-needham-67745e	ORDINARY	24,599
ANDREW JAMES FARROWsophymarine-openregistry-h-andrew-james-farrow-5482e2	ORDINARY	24,000
MARY WOODsophymarine-openregistry-h-mary-wood-e67b0d	ORDINARY	24,000
PETER APPLETON-JONESsophymarine-openregistry-h-peter-appleton-jones-cab8a0	ORDINARY	24,000
ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0	ORDINARY	23,445
ERIC WRIGHTsophymarine-openregistry-h-eric-wright-762d4f	ORDINARY	23,445
TRACEY CHAPPELLsophymarine-openregistry-h-tracey-chappell-c990e6	ORDINARY	23,445
ANDREW JOHN HOUGHTON POVEYsophymarine-openregistry-h-andrew-john-houghton-povey-fe2b8a	ORDINARY	20,168
BRIAN CAMPBELLsophymarine-openregistry-h-brian-campbell-8ad5b3	ORDINARY	20,000
BRIEGE CAMPBELLsophymarine-openregistry-h-briege-campbell-d2b5b7	ORDINARY	20,000
CHRISTOPHER GUY ROGAN PRATTsophymarine-openregistry-h-christopher-guy-rogan-pratt-7a5cd5	ORDINARY	20,000
GERALDINE CAMPBELLsophymarine-openregistry-h-geraldine-campbell-80031f	ORDINARY	20,000
JUSTIN KEERYsophymarine-openregistry-h-justin-keery-5f8559	ORDINARY	20,000
KAORU ARAMAKIsophymarine-openregistry-h-kaoru-aramaki-03d344	ORDINARY	20,000
KEITH PICKARDsophymarine-openregistry-h-keith-pickard-e8e04a	ORDINARY	20,000
NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54	ORDINARY	20,000
ROGER JOHN COVENEYsophymarine-openregistry-h-roger-john-coveney-336529	ORDINARY	20,000
SEAN CAMPBELLsophymarine-openregistry-h-sean-campbell-636cc9	ORDINARY	20,000
SILPA MORGANsophymarine-openregistry-h-silpa-morgan-b37cde	ORDINARY	20,000
STEPHAN JAISERsophymarine-openregistry-h-stephan-jaiser-f876a0	ORDINARY	20,000
TINA NJENKUsophymarine-openregistry-h-tina-njenku-1e7407	ORDINARY	20,000
TREVOR RICHARD HUMPHREYsophymarine-openregistry-h-trevor-richard-humphrey-f516ca	ORDINARY	20,000
DAVID SCRIVENSsophymarine-openregistry-h-david-scrivens-ac89aa	ORDINARY	18,003
KA KEUNG CONRAND CHENGsophymarine-openregistry-h-ka-keung-conrand-cheng-147067	ORDINARY	18,000
PATRICK CARROLLsophymarine-openregistry-h-patrick-carroll-b52f1d	ORDINARY	17,584
JANE EVANSsophymarine-openregistry-h-jane-evans-7df207	ORDINARY	17,223
MICHAEL GALBRAITHsophymarine-openregistry-h-michael-galbraith-89865a	ORDINARY	16,000
JAMES WALTERSsophymarine-openregistry-h-james-walters-69513a	ORDINARY	15,500
TIM HAYTERsophymarine-openregistry-h-tim-hayter-7d0098	ORDINARY	15,240
ANTHONY JOHN HEGGSsophymarine-openregistry-h-anthony-john-heggs-885fc2	ORDINARY	15,000
ANTHONY JOSEPH ALTsophymarine-openregistry-h-anthony-joseph-alt-65072f	ORDINARY	15,000
COLIN PHILIP HIGGINSsophymarine-openregistry-h-colin-philip-higgins-c8b7a4	ORDINARY	15,000
DAVID CANNELLsophymarine-openregistry-h-david-cannell-d99b5a	ORDINARY	15,000
GERALD WILLIAM TAYLORsophymarine-openregistry-h-gerald-william-taylor-7ddd4f	ORDINARY	15,000
HILARY PETERSsophymarine-openregistry-h-hilary-peters-95b2c2	ORDINARY	15,000
JANET RUTH KOGANsophymarine-openregistry-h-janet-ruth-kogan-5f9079	ORDINARY	15,000
JOHN TAYLORsophymarine-openregistry-gb-16655564	ORDINARY	15,000
MICHAEL HALCROWsophymarine-openregistry-h-michael-halcrow-13e0c0	ORDINARY	15,000
DAVID JOHN NANCARROWsophymarine-openregistry-h-david-john-nancarrow-28a6b8	ORDINARY	14,000
PETER GEOFFREY DRINGsophymarine-openregistry-h-peter-geoffrey-dring-4eff28	ORDINARY	14,000
ROBERT MCCLATCHYsophymarine-openregistry-h-robert-mcclatchy-e75648	ORDINARY	13,169
ROGER KEITH FELGATEsophymarine-openregistry-h-roger-keith-felgate-0c438d	ORDINARY	13,000
AMBERSIDE LTDsophymarine-openregistry-gb-13855251	ORDINARY	12,067
FRESHWAY MANAGEMEN SERVICES LTDsophymarine-openregistry-h-freshway-managemen-services-ltd-5d5953	ORDINARY	12,000
MARK BURGESSsophymarine-openregistry-h-mark-burgess-382671	ORDINARY	12,000
CHRISTOPHER LESLIE WORTHINGTONsophymarine-openregistry-h-christopher-leslie-worthington-893f8f	ORDINARY	11,722
DHARMESH TRIVEDYsophymarine-openregistry-h-dharmesh-trivedy-93d1a9	ORDINARY	11,722
KEITH SHAHsophymarine-openregistry-h-keith-shah-0083cb	ORDINARY	11,722
ROY HENRY STEPHEN FARAGHERsophymarine-openregistry-h-roy-henry-stephen-faragher-9ac5f3	ORDINARY	11,722
DAVID LOMASsophymarine-openregistry-h-david-lomas-f0ab3d	ORDINARY	10,800
ADAM BURKEsophymarine-openregistry-h-adam-burke-79d24b	ORDINARY	10,000
AMY OLIVERsophymarine-openregistry-h-amy-oliver-5d960b	ORDINARY	10,000
ANN WYLLIEsophymarine-openregistry-h-ann-wyllie-743dc1	ORDINARY	10,000
BARNABY MARCUS GOLDERsophymarine-openregistry-h-barnaby-marcus-golder-bceae9	ORDINARY	10,000
BIHARIAL JAGJIVAN GOHILsophymarine-openregistry-h-biharial-jagjivan-gohil-8ea78a	ORDINARY	10,000
CATHERINE HELEN WILLIAMS-ALLDENsophymarine-openregistry-h-catherine-helen-williams-allden-9be0d5	ORDINARY	10,000
CHARLES IRWINsophymarine-openregistry-h-charles-irwin-adb87f	ORDINARY	10,000
DAVID MICHAEL POINTERsophymarine-openregistry-h-david-michael-pointer-e3d8bc	ORDINARY	10,000
ELIZABETH ANNE YOUNGsophymarine-openregistry-h-elizabeth-anne-young-721f38	ORDINARY	10,000
GAIL DOOCEYsophymarine-openregistry-h-gail-doocey-167942	ORDINARY	10,000
GLYNNIS CHANTRELL KEIRsophymarine-openregistry-h-glynnis-chantrell-keir-1ffd65	ORDINARY	10,000
GREGORY ANTHONY BANKSsophymarine-openregistry-h-gregory-anthony-banks-444f85	ORDINARY	10,000
HANNAH RACHEL VOGLERsophymarine-openregistry-h-hannah-rachel-vogler-446e83	ORDINARY	10,000
IAN LANGRISHsophymarine-openregistry-h-ian-langrish-d1e2b5	ORDINARY	10,000
IAN LANRIDGEsophymarine-openregistry-h-ian-lanridge-98e334	ORDINARY	10,000
JAYSHREE MEHTAsophymarine-openregistry-h-jayshree-mehta-30bd29	ORDINARY	10,000
JOHN HIBBENsophymarine-openregistry-h-john-hibben-af6e2d	ORDINARY	10,000
ROBERT CRICKsophymarine-openregistry-h-robert-crick-531740	ORDINARY	10,000
ROBERT FRANCIS SEARCYsophymarine-openregistry-h-robert-francis-searcy-df4892	ORDINARY	10,000
ROBERT JOHN MILESsophymarine-openregistry-h-robert-john-miles-9796b2	ORDINARY	10,000
THOMAS HENRY STEPHEN DENTsophymarine-openregistry-h-thomas-henry-stephen-dent-3576f0	ORDINARY	10,000
YVONNE ALCOCKsophymarine-openregistry-h-yvonne-alcock-3eae84	ORDINARY	10,000
DAN SCOWCROFTsophymarine-openregistry-h-dan-scowcroft-1e14fd	ORDINARY	6,200
JOHN ARTHUR WAINWRIGHTsophymarine-openregistry-h-john-arthur-wainwright-aa6cec	ORDINARY	5,500
IRVIN SUCKELLsophymarine-openregistry-h-irvin-suckell-141435	ORDINARY	5,000
JULIA BRIGHTsophymarine-openregistry-gb-15683951	ORDINARY	5,000
KENNETH HOGGsophymarine-openregistry-h-kenneth-hogg-d604f1	ORDINARY	5,000
RODERICK URQUHARTsophymarine-openregistry-h-roderick-urquhart-e78954	ORDINARY	5,000
CLAIRE STORM PHILIPSsophymarine-openregistry-h-claire-storm-philips-558815	ORDINARY	4,689
KEITH JULIAN WILLETTSsophymarine-openregistry-h-keith-julian-willetts-e7ce0c	ORDINARY	100
JOHN ANTHONY SAUNDERSsophymarine-openregistry-h-john-anthony-saunders-bda385	ORDINARY	0
LEONARD ERNEST ARTHUR PERRYsophymarine-openregistry-h-leonard-ernest-arthur-perry-238144	ORDINARY	0

THE PADEL CLUB LTD

sophymarine-openregistry-gb-12944491

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow, SK9 3PE

Direct shareholders

Shareholder	Share class	Shares held
KRISTOPHER BALLsophymarine-openregistry-h-kristopher-ball-0b0f3b	ORDINARY	1,077,187
NPIF II EQUITY NW GP LLPsophymarine-openregistry-gb-OC450609	ORDINARY	574,902
JAMES MILNERsophymarine-openregistry-h-james-milner-88b11f	ORDINARY	426,340
JOHN KIRKsophymarine-openregistry-h-john-kirk-73f779	ORDINARY	182,592
JOHN TREHARNEsophymarine-openregistry-h-john-treharne-ebfc38	ORDINARY	149,625
PAUL GILBERTsophymarine-openregistry-h-paul-gilbert-bea7b5	ORDINARY	131,632
MNL NOMINEESsophymarine-openregistry-gb-09512864	ORDINARY	124,018
ABU-BAKR AL-AKKUsophymarine-openregistry-h-abu-bakr-al-akku-6806ab	ORDINARY	109,127
CHRIS THIELEsophymarine-openregistry-h-chris-thiele-7b4a66	ORDINARY	100,249
JAMES MCKELLARsophymarine-openregistry-h-james-mckellar-5989b0	ORDINARY	100,249
TOM MONTGOMERYsophymarine-openregistry-h-tom-montgomery-e40c8b	ORDINARY	67,500
MICHAEL VAUGHANsophymarine-openregistry-h-michael-vaughan-72c9af	ORDINARY	64,955
MOHAMMAD UZAYRsophymarine-openregistry-h-mohammad-uzayr-fc3238	ORDINARY	55,555
PATRICK HENCHOZsophymarine-openregistry-h-patrick-henchoz-0cd23a	ORDINARY	54,857
CRAIG REAsophymarine-openregistry-h-craig-rea-4d6cd1	ORDINARY	53,250
JAMES NEALEsophymarine-openregistry-h-james-neale-af56e1	ORDINARY	47,029
DAVID BURNSsophymarine-openregistry-gb-14794639	ORDINARY	45,000
HAROON KHANsophymarine-openregistry-h-haroon-khan-6fae63	ORDINARY	45,000
JENNIFER FOXsophymarine-openregistry-h-jennifer-fox-ed8d83	ORDINARY	44,250
JOLEON LESCOTTsophymarine-openregistry-h-joleon-lescott-75c9cf	ORDINARY	44,248
PRAETURA MNL (BBI) NOMINEESsophymarine-openregistry-h-praetura-mnl-bbi-nominees-f7b3b3	ORDINARY	41,821
MARCUS MCNALLYsophymarine-openregistry-h-marcus-mcnally-c85e9d	ORDINARY	41,362
BEN GOODEVEsophymarine-openregistry-h-ben-goodeve-1f6ac3	ORDINARY	40,000
STAVROS THEODOULOUsophymarine-openregistry-h-stavros-theodoulou-6a3050	ORDINARY	38,637
ERIC DIERsophymarine-openregistry-h-eric-dier-352405	ORDINARY	37,040
JONATHAN MILLSsophymarine-openregistry-gb-15396042	ORDINARY	37,038
MICHAEL GERSON INVESTMENTSsophymarine-openregistry-gb-01085359	ORDINARY	37,038
HARRISON ARMSTRONGsophymarine-openregistry-h-harrison-armstrong-eda781	ORDINARY	37,037
RAMZI MAALOUFsophymarine-openregistry-h-ramzi-maalouf-8ab598	ORDINARY	37,037
NICK BUCHANsophymarine-openregistry-h-nick-buchan-c61b9f	ORDINARY	36,742
SARAH HARKNESSsophymarine-openregistry-h-sarah-harkness-2a609e	ORDINARY	33,515
JAMES CLIFFORDsophymarine-openregistry-gb-09955994	ORDINARY	33,000
NICK BOYES-HUNTERsophymarine-openregistry-h-nick-boyes-hunter-9f5f2c	ORDINARY	31,250
PAUL MADEIRAsophymarine-openregistry-h-paul-madeira-c29dc8	ORDINARY	31,250
SHAY GIVENsophymarine-openregistry-h-shay-given-30a3ce	ORDINARY	31,250
MARK NORMANsophymarine-openregistry-h-mark-norman-5faef1	ORDINARY	28,776
PETER LOVELLsophymarine-openregistry-h-peter-lovell-0b2373	ORDINARY	26,472
ANDREW TYLERsophymarine-openregistry-h-andrew-tyler-fb95c0	ORDINARY	24,500
MARCUS TORRsophymarine-openregistry-h-marcus-torr-3f2f10	ORDINARY	24,500
TIM HYATTsophymarine-openregistry-h-tim-hyatt-9480cc	ORDINARY	22,124
CHRIS TOPPINGsophymarine-openregistry-h-chris-topping-e0c421	ORDINARY	21,775
JOS BUTTLERsophymarine-openregistry-h-jos-buttler-fbdd70	ORDINARY	21,240
ROBERT MARTINsophymarine-openregistry-h-robert-martin-962575	ORDINARY	19,736
STEPH HOUGHTONsophymarine-openregistry-h-steph-houghton-081ef4	ORDINARY	18,884
STELLA DONOGHUEsophymarine-openregistry-h-stella-donoghue-ed20b3	ORDINARY	18,500
OLIVER SCOTTsophymarine-openregistry-h-oliver-scott-67894a	ORDINARY	18,371
ED TORRsophymarine-openregistry-h-ed-torr-67ba9a	ORDINARY	18,111
RICHARD MARK STABLESsophymarine-openregistry-h-richard-mark-stables-4958a6	ORDINARY	18,000
ELAINE WAGERsophymarine-openregistry-h-elaine-wager-b28274	ORDINARY	17,700
PHILIP DURRANTsophymarine-openregistry-h-philip-durrant-4ee85a	ORDINARY	17,700
MAGNUS MACINTYREsophymarine-openregistry-h-magnus-macintyre-60da66	ORDINARY	16,625
JONATHAN SPAVENsophymarine-openregistry-h-jonathan-spaven-b28e51	ORDINARY	15,625
NICK BIANCHIsophymarine-openregistry-h-nick-bianchi-f0a614	ORDINARY	15,625
STEPHEN PYEsophymarine-openregistry-h-stephen-pye-8601a8	ORDINARY	15,625
JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa	ORDINARY	14,760
MAARTEN STRAMROODsophymarine-openregistry-h-maarten-stramrood-3bc98e	ORDINARY	13,571
HOWDY VENTURES PTEsophymarine-openregistry-h-howdy-ventures-pte-a188c3	ORDINARY	11,111
ANTHONY GERSONsophymarine-openregistry-h-anthony-gerson-503f2b	ORDINARY	11,100
AADIL ALI KHANsophymarine-openregistry-h-aadil-ali-khan-99ba9b	ORDINARY	10,700
KEITH THOMPSONsophymarine-openregistry-h-keith-thompson-b13306	ORDINARY	10,582
WILLIAM AINSLIEsophymarine-openregistry-h-william-ainslie-eb88a1	ORDINARY	10,405
BEN HEWETSONsophymarine-openregistry-h-ben-hewetson-14f3c9	ORDINARY	10,000
ANAND SODHAsophymarine-openregistry-h-anand-sodha-02e7ff	ORDINARY	9,686
BRADLEY PODBURsophymarine-openregistry-h-bradley-podbur-c0cdbd	ORDINARY	9,260
DAN TURNERsophymarine-openregistry-h-dan-turner-152631	ORDINARY	9,260
JAY RODRIGUEZsophymarine-openregistry-h-jay-rodriguez-fd25e3	ORDINARY	9,260
NICKYL RAITHATHAsophymarine-openregistry-h-nickyl-raithatha-5ba03a	ORDINARY	9,260
DREW WHITEHEADsophymarine-openregistry-h-drew-whitehead-b1dc40	ORDINARY	8,850
EDWARD MOOREsophymarine-openregistry-h-edward-moore-766775	ORDINARY	8,850
JOHN BROADBENTsophymarine-openregistry-h-john-broadbent-46ad74	ORDINARY	8,850
MICHAEL FLEMINGsophymarine-openregistry-h-michael-fleming-ccc24f	ORDINARY	8,850
NIGEL GREENsophymarine-openregistry-gb-16293168	ORDINARY	8,850
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3	ORDINARY	8,850
IAN BANKSsophymarine-openregistry-gb-10770965	ORDINARY	7,531
GAVIN HAWTHORNsophymarine-openregistry-h-gavin-hawthorn-fb9439	ORDINARY	7,500
JEREMY DIERsophymarine-openregistry-h-jeremy-dier-0372fd	ORDINARY	7,408
THOMAS CREWEsophymarine-openregistry-h-thomas-crewe-99385e	ORDINARY	7,408
ANDREW PARKESsophymarine-openregistry-h-andrew-parkes-bf41d2	ORDINARY	6,638
DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778	ORDINARY	6,000
DAVID SCOTTsophymarine-openregistry-gb-06553308	ORDINARY	5,490
DAVID VOSSsophymarine-openregistry-h-david-voss-fa5c72	ORDINARY	5,255
RICHARD BUNNsophymarine-openregistry-h-richard-bunn-f64aa4	ORDINARY	5,203
CYRIL MARQUAIREsophymarine-openregistry-h-cyril-marquaire-537d85	ORDINARY	5,000
GILES THORLEYsophymarine-openregistry-h-giles-thorley-c8e17b	ORDINARY	5,000
GRAHAM TURNERsophymarine-openregistry-h-graham-turner-f292b6	ORDINARY	5,000
RICHARD LONGHURSTsophymarine-openregistry-h-richard-longhurst-f7fb36	ORDINARY	4,704
ELIZABETH SKINNERsophymarine-openregistry-h-elizabeth-skinner-6d5c71	ORDINARY	4,425
ANDREW HEATHsophymarine-openregistry-gb-04867728	ORDINARY	3,704
CLAIRE BRODIEsophymarine-openregistry-h-claire-brodie-a5254d	ORDINARY	3,704
SPENCER CARMICHAEL-BROWNsophymarine-openregistry-h-spencer-carmichael-brown-62e980	ORDINARY	3,704
CHARLOTTE KOPCHIOWSKIsophymarine-openregistry-h-charlotte-kopchiowski-fb435b	ORDINARY	2,593
SAM HUBERTsophymarine-openregistry-h-sam-hubert-2fed8b	ORDINARY	1,853
KEITH THOMPSONsophymarine-openregistry-h-keith-thompson-b13306	ORDINARY	0
PETER LOVELLsophymarine-openregistry-h-peter-lovell-0b2373	ORDINARY	0
SARAH HARKNESSsophymarine-openregistry-h-sarah-harkness-2a609e	ORDINARY	0

SPIRIT OF 1873 LTD

sophymarine-openregistry-gb-07511179

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2011
Accounts: MEDIUM
SIC: 93120 — Activities of sport clubs
Registered office: 1 Swan Street, Wilmslow, Cheshire, SK9 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK CARTERsophymarine-openregistry-h-frank-carter-ae8608	MEMBER	300,000	85.71%
SILKSTONE FINANCE LIMITEDsophymarine-openregistry-gb-02739318	OWNER	11,783	100.00%
ADY THACKRAYsophymarine-openregistry-h-ady-thackray-595c7d	MEMBER	1,000	0.29%
ANDREW GRAINGERsophymarine-openregistry-h-andrew-grainger-20932b	MEMBER	1,000	0.29%
ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709	MEMBER	1,000	0.29%
BARRIE SMITHsophymarine-openregistry-h-barrie-smith-b6781d	MEMBER	1,000	0.29%
BRIAN WARDsophymarine-openregistry-gb-06025886	MEMBER	1,000	0.29%
CHRIS WHITEMANsophymarine-openregistry-h-chris-whiteman-e1b288	MEMBER	1,000	0.29%
CHRISTOPHER MANBYsophymarine-openregistry-h-christopher-manby-b561b5	MEMBER	1,000	0.29%
DAVID TOLSONsophymarine-openregistry-h-david-tolson-dc093e	MEMBER	1,000	0.29%
DAVID WADSWORTHsophymarine-openregistry-h-david-wadsworth-dd2180	MEMBER	1,000	0.29%
DOMINIC MASSARELLA-GILLsophymarine-openregistry-h-dominic-massarella-gill-d41751	MEMBER	1,000	0.29%
ERNEST JONESsophymarine-openregistry-gb-03768966	MEMBER	1,000	0.29%
GEORGE JOHNSONsophymarine-openregistry-h-george-johnson-587d2f	MEMBER	1,000	0.29%
GEORGE SCOFFINSsophymarine-openregistry-h-george-scoffins-327305	MEMBER	1,000	0.29%
GRAHAM CHAFERsophymarine-openregistry-h-graham-chafer-aff212	MEMBER	1,000	0.29%
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6	MEMBER	1,000	0.29%
GRAHAM TEALsophymarine-openregistry-h-graham-teal-3b17df	MEMBER	1,000	0.29%
GUY ROTHERYsophymarine-openregistry-h-guy-rothery-0100b4	MEMBER	1,000	0.29%
IAN BRAMLEYsophymarine-openregistry-h-ian-bramley-2fce11	MEMBER	1,000	0.29%
IAN ELSLEYsophymarine-openregistry-h-ian-elsley-7ebdef	MEMBER	1,000	0.29%
IAN HAGUEsophymarine-openregistry-h-ian-hague-34d952	MEMBER	1,000	0.29%
IAN MINARDSsophymarine-openregistry-h-ian-minards-66bd35	MEMBER	1,000	0.29%
JAMES CYPHERsophymarine-openregistry-h-james-cypher-57d835	MEMBER	1,000	0.29%
JAMES MELLORsophymarine-openregistry-h-james-mellor-9e8a2f	MEMBER	1,000	0.29%
JOHN SCOTTsophymarine-openregistry-gb-04775738	MEMBER	1,000	0.29%
JOHN WHITEMANsophymarine-openregistry-h-john-whiteman-326c2c	MEMBER	1,000	0.29%
JONATHAN SADLERsophymarine-openregistry-h-jonathan-sadler-d1e4c6	MEMBER	1,000	0.29%
MARK ABSONsophymarine-openregistry-h-mark-abson-7b2048	MEMBER	1,000	0.29%
PAUL BROUGHsophymarine-openregistry-h-paul-brough-274dac	MEMBER	1,000	0.29%
RICHARD HIRSTsophymarine-openregistry-gb-SC684759	MEMBER	1,000	0.29%
RICHARD WHITEHEADsophymarine-openregistry-h-richard-whitehead-20702d	MEMBER	1,000	0.29%
STEVE SKIDMOREsophymarine-openregistry-h-steve-skidmore-aaf3e2	MEMBER	1,000	0.29%
TOM MINARDSsophymarine-openregistry-h-tom-minards-e08da1	MEMBER	1,000	0.29%
WILLIAM GILLATTsophymarine-openregistry-h-william-gillatt-aed2b0	MEMBER	1,000	0.29%
ALAN GRUNDYsophymarine-openregistry-h-alan-grundy-21cfe1	MEMBER	500	0.14%
ANDREW ISSOTTsophymarine-openregistry-h-andrew-issott-8ea984	MEMBER	500	0.14%
ANDREW KIRTONsophymarine-openregistry-h-andrew-kirton-86a68a	MEMBER	500	0.14%
ANTHONY BROOKEsophymarine-openregistry-h-anthony-brooke-797450	MEMBER	500	0.14%
BARRIE PICKERSGILLsophymarine-openregistry-h-barrie-pickersgill-cd1a19	MEMBER	500	0.14%
BRENDA JONESsophymarine-openregistry-h-brenda-jones-39a389	MEMBER	500	0.14%
BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6	MEMBER	500	0.14%
CHRIS HILLsophymarine-openregistry-gb-NI602810	MEMBER	500	0.14%
CHRISTOPHER GEEsophymarine-openregistry-h-christopher-gee-e39031	MEMBER	500	0.14%
DAVID PICKERSGILLsophymarine-openregistry-h-david-pickersgill-01c5e0	MEMBER	500	0.14%
DAVID ROBERTSsophymarine-openregistry-gb-04373963	MEMBER	500	0.14%
DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078a	MEMBER	500	0.14%
GEOFF WESTERMANsophymarine-openregistry-h-geoff-westerman-ea5318	MEMBER	500	0.14%
GORDON MAKINsophymarine-openregistry-h-gordon-makin-b5182a	MEMBER	500	0.14%
IAN HOLLANDsophymarine-openregistry-h-ian-holland-a00266	MEMBER	500	0.14%
JACK FLEMINGsophymarine-openregistry-h-jack-fleming-d0b496	MEMBER	500	0.14%
JOHN DAVISsophymarine-openregistry-gb-14655126	MEMBER	500	0.14%
JOHN DUDDINGsophymarine-openregistry-gb-00953528	MEMBER	500	0.14%
LUKE MULHOLLANDsophymarine-openregistry-h-luke-mulholland-ca4279	MEMBER	500	0.14%
MARGARET FLEMINGsophymarine-openregistry-h-margaret-fleming-c004e7	MEMBER	500	0.14%
MARGARET SUTTONsophymarine-openregistry-h-margaret-sutton-2be1f1	MEMBER	500	0.14%
MARIGOLD SMITHsophymarine-openregistry-h-marigold-smith-bd8ced	MEMBER	500	0.14%
MARTIN TRAVISsophymarine-openregistry-h-martin-travis-e61729	MEMBER	500	0.14%
NOEL BATEMANsophymarine-openregistry-h-noel-bateman-593fa5	MEMBER	500	0.14%
PAUL HAIGHsophymarine-openregistry-h-paul-haigh-f084ae	MEMBER	500	0.14%
PETER ROBINSONsophymarine-openregistry-gb-16842284	MEMBER	500	0.14%
PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866	MEMBER	500	0.14%
PHIL TOWNSENDsophymarine-openregistry-h-phil-townsend-39e6ef	MEMBER	500	0.14%
RODERICK BEARDSHALLsophymarine-openregistry-h-roderick-beardshall-f6f52d	MEMBER	500	0.14%
SANDRA WAINsophymarine-openregistry-h-sandra-wain-16dcf2	MEMBER	500	0.14%
SHARON HODGKISSsophymarine-openregistry-h-sharon-hodgkiss-d00474	MEMBER	500	0.14%
STEVE HOBSONsophymarine-openregistry-h-steve-hobson-2cf356	MEMBER	500	0.14%
THOMAS MULHOLLANDsophymarine-openregistry-h-thomas-mulholland-80d98a	MEMBER	500	0.14%
WILLIAM POWELLsophymarine-openregistry-gb-00302341	MEMBER	500	0.14%
MR JOHN GILBERT ALLOTTsophymarine-openregistry-h-mr-john-gilbert-allott-fe002d	OWNER	0	0.00%
MR JOHN MINARDSsophymarine-openregistry-h-mr-john-minards-1cdec4	OWNER	0	0.00%
MR MICHAEL FRANK CARTERsophymarine-openregistry-h-mr-michael-frank-carter-3fdfbb	OWNER	0	0.00%
MR RODGER MCKENZIE LAMBERTsophymarine-openregistry-h-mr-rodger-mckenzie-lambert-237b26	OWNER	0	0.00%

Related parties

Party	Relationship	Detail
SUPER LEAGUE (EUROPE) LIMITEDsophymarine-openregistry-gb-03238540	Holds shares in	ORDINARY · 6.67%

TRUSTID LIMITED

sophymarine-openregistry-gb-05953015

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Kings Court, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITATION HOLDINGS LIMITEDsophymarine-openregistry-gb-04104682	ORDINARY	886,083	100.00%
ANDREW MARK CHADWICKsophymarine-openregistry-h-andrew-mark-chadwick-6b4ddc	ORDINARY	0	0.00%
ANDREW NORMAN CHANG-WALKERsophymarine-openregistry-h-andrew-norman-chang-walker-532c40	ORDINARY	0	0.00%
ANTHONY GRANVILLE MALLINsophymarine-openregistry-h-anthony-granville-mallin-00262c	ORDINARY	0	0.00%
ANTHONY JOHN MACHINsophymarine-openregistry-h-anthony-john-machin-e4aff6	ORDINARY	0	0.00%
CLARENBRIDGE LIMITEDsophymarine-openregistry-gb-05022988	ORDINARY	0	0.00%
COINSHIRE LIMITEDsophymarine-openregistry-gb-01701757	ORDINARY	0	0.00%
COLSTON TRUSTEES LIMITEDsophymarine-openregistry-gb-06867955	ORDINARY	0	0.00%
COMPTON SERVICES LIMITEDsophymarine-openregistry-gb-03708892	ORDINARY	0	0.00%
CYAN INVESTMENTS LLPsophymarine-openregistry-gb-OC318120	ORDINARY	0	0.00%
DAVID JEFFREY PARKsophymarine-openregistry-h-david-jeffrey-park-bcc8dc	ORDINARY	0	0.00%
DAVID MACFARLANEsophymarine-openregistry-h-david-macfarlane-c9becf	ORDINARY	0	0.00%
EMILIE RAMSKILLsophymarine-openregistry-h-emilie-ramskill-111291	ORDINARY	0	0.00%
EUROPA LINK ASsophymarine-openregistry-h-europa-link-as-6f6313	ORDINARY	0	0.00%
EUROPEAN FINANCIAL PLANNING GROUP LTDsophymarine-openregistry-gb-OE024558	ORDINARY	0	0.00%
GEORGE PAYNEsophymarine-openregistry-h-george-payne-f39291	ORDINARY	0	0.00%
GUV ZITTERsophymarine-openregistry-h-guv-zitter-0f073c	ORDINARY	0	0.00%
JOAKIM MANDORSSONsophymarine-openregistry-h-joakim-mandorsson-7e832e	ORDINARY	0	0.00%
JOHANNES LEONARD FALKENBURGsophymarine-openregistry-h-johannes-leonard-falkenburg-70638e	ORDINARY	0	0.00%
JOHN GEOFFREY BOLITHOsophymarine-openregistry-h-john-geoffrey-bolitho-2e802b	ORDINARY	0	0.00%
JOHN MCDONALD GREEN-ARMYTAGEsophymarine-openregistry-h-john-mcdonald-green-armytage-ce90d0	ORDINARY	0	0.00%
JOHN RAWICZ-SZCZERBOsophymarine-openregistry-h-john-rawicz-szczerbo-31f2a1	ORDINARY	0	0.00%
JOHN RODEN PLIMMERsophymarine-openregistry-h-john-roden-plimmer-52af78	ORDINARY	0	0.00%
KEVIN BARRY BYRNEsophymarine-openregistry-h-kevin-barry-byrne-3f2fac	ORDINARY	0	0.00%
KONSTANTIN GRAF VON SCHWEINITZsophymarine-openregistry-h-konstantin-graf-von-schweinitz-e72d8d	ORDINARY	0	0.00%
LEONARD ALAN BLACKHAM & DEIDRE JUNE BLACKHAMsophymarine-openregistry-h-leonard-alan-blackham-deidre-june-blackh-7fceb1	ORDINARY	0	0.00%
MARK PENDLEBURYsophymarine-openregistry-h-mark-pendlebury-bd4b62	ORDINARY	0	0.00%
MARTINA LYONSsophymarine-openregistry-h-martina-lyons-5e741f	ORDINARY	0	0.00%
MATTHEW WHITLA GREEN-ARMYTAGEsophymarine-openregistry-h-matthew-whitla-green-armytage-6b8562	ORDINARY	0	0.00%
MICHAEL JOHN BROOKEsophymarine-openregistry-h-michael-john-brooke-0c7084	ORDINARY	0	0.00%
MICHAEL ROBERT JOHN SOUTHERNsophymarine-openregistry-h-michael-robert-john-southern-a6b8ab	ORDINARY	0	0.00%
OAKLAND DEVELOPMENT CAPITAL FUND LIMITEDsophymarine-openregistry-h-oakland-development-capital-fund-limited-4d3558	ORDINARY	0	0.00%
OLIVER STOCKENsophymarine-openregistry-h-oliver-stocken-61c4c9	ORDINARY	0	0.00%
PAUL GOUGHsophymarine-openregistry-h-paul-gough-15d82a	ORDINARY	0	0.00%
PETER JOHN BYROMsophymarine-openregistry-h-peter-john-byrom-475738	ORDINARY	0	0.00%
PETER KIRKsophymarine-openregistry-h-peter-kirk-c19a1e	ORDINARY	0	0.00%
RONALD HERBERT FIDLERsophymarine-openregistry-h-ronald-herbert-fidler-08f5f2	ORDINARY	0	0.00%
SARAH CROFTsophymarine-openregistry-h-sarah-croft-6b2745	ORDINARY	0	0.00%
SHANE WAKELINsophymarine-openregistry-h-shane-wakelin-e3767b	ORDINARY	0	0.00%
STEPHEN PAUL LUNDYsophymarine-openregistry-h-stephen-paul-lundy-1f1c7f	ORDINARY	0	0.00%
STEVEN ROBINSONsophymarine-openregistry-h-steven-robinson-a915b6	ORDINARY	0	0.00%
UNITI BHALLAsophymarine-openregistry-h-uniti-bhalla-d9d5c3	ORDINARY	0	0.00%
VICTOR JAMES THOMSONsophymarine-openregistry-h-victor-james-thomson-d5d30c	ORDINARY	0	0.00%
WILLIAM BALMERsophymarine-openregistry-h-william-balmer-e45bec	ORDINARY	0	0.00%

NIVO SOLUTIONS LIMITED

sophymarine-openregistry-gb-10744928

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2017
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: 44 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL COMMONsophymarine-openregistry-h-michael-common-299248	ORDINARY	1,447,117	28.90%
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486	B ORDINARY	1,064,812	66.67%
MATTHEW ELLIOTTsophymarine-openregistry-h-matthew-elliott-b9f022	ORDINARY	723,558	14.45%
BARCLAYS UNQUOTED INVESTMENTS LIMITEDsophymarine-openregistry-gb-02156066	B ORDINARY	532,406	33.33%
IAN JOHN BROOKESsophymarine-openregistry-h-ian-john-brookes-a95bfb	ORDINARY	431,740	8.62%
ANGEL COFUNDsophymarine-openregistry-gb-07864831	ORDINARY	405,389	8.10%
GP BULLHOUNDsophymarine-openregistry-gb-OC352636	ORDINARY	405,389	8.10%
LOWRY TRADING LIMITEDsophymarine-openregistry-gb-06438997	ORDINARY	302,695	6.05%
TIMOTHY JOHNATHAN TENNANTsophymarine-openregistry-h-timothy-johnathan-tennant-17a45f	ORDINARY	270,800	5.41%
PLATFORM SECURITIES NOMINEES LTD (A/C KKCLT)sophymarine-openregistry-h-platform-securities-nominees-ltd-a-c-kkc-424de4	ORDINARY	243,234	4.86%
JUSTIN CROWsophymarine-openregistry-h-justin-crow-966d93	ORDINARY	220,025	4.39%
BARCLAYS UNQUOTED INVESTMENTS LIMITEDsophymarine-openregistry-gb-02156066	A ORDINARY	101,347	100.00%
NATHAN EZAIRsophymarine-openregistry-h-nathan-ezair-6454c3	ORDINARY	100,000	2.00%
ALEX RIGBYsophymarine-openregistry-h-alex-rigby-0fb840	ORDINARY	81,078	1.62%
PAUL GOUGEsophymarine-openregistry-h-paul-gouge-849e07	ORDINARY	81,078	1.62%
DAMIAN MCGANNsophymarine-openregistry-h-damian-mcgann-59935e	ORDINARY	58,108	1.16%
CHRISTOPHER FRASERsophymarine-openregistry-h-christopher-fraser-9a9a80	ORDINARY	50,000	1.00%
ELIZABETH GOOCHsophymarine-openregistry-h-elizabeth-gooch-7dbca6	ORDINARY	43,240	0.86%
RODNEY BAKER-BATESsophymarine-openregistry-h-rodney-baker-bates-2f5b58	ORDINARY	37,838	0.76%
BRUCE MACFARLANEsophymarine-openregistry-h-bruce-macfarlane-a9be77	ORDINARY	28,108	0.56%
DAVID LEATHERBARROWsophymarine-openregistry-h-david-leatherbarrow-63d77c	ORDINARY	25,000	0.50%
MARK SISMEY-DURRANTsophymarine-openregistry-h-mark-sismey-durrant-eb9a01	ORDINARY	12,162	0.24%
BRENDAN REILLYsophymarine-openregistry-h-brendan-reilly-9825ca	ORDINARY	10,000	0.20%
GIANLUCA CARRERAsophymarine-openregistry-h-gianluca-carrera-b23ea1	ORDINARY	10,000	0.20%
MALCOLM CHAPMANsophymarine-openregistry-h-malcolm-chapman-3b8bd3	ORDINARY	10,000	0.20%
STEVEN TODDsophymarine-openregistry-h-steven-todd-51fbee	ORDINARY	10,000	0.20%

CURATED BEVERAGES UK LTD

sophymarine-openregistry-gb-12902921

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: SMALL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR

Direct shareholders

Shareholder	Share class	Shares held
GRAEME STEVENSsophymarine-openregistry-h-graeme-stevens-46fe68	ORDINARY	650
PIERRE STRYDOMsophymarine-openregistry-h-pierre-strydom-6e4bd1	ORDINARY	580
MATTHEW CROUDACEsophymarine-openregistry-h-matthew-croudace-9bef0e	ORDINARY	557
PSC GROUP PROPRIETY LIMITEDsophymarine-openregistry-h-psc-group-propriety-limited-84c5e0	ORDINARY	312
STEFAN COETZEEsophymarine-openregistry-h-stefan-coetzee-5e0861	ORDINARY	260
AG CAPITAL VALUE FLEXIBLE SNN FUNDsophymarine-openregistry-h-ag-capital-value-flexible-snn-fund-3f3128	ORDINARY	142
MICHAEL JONESsophymarine-openregistry-gb-07771766	ORDINARY	130
ANDRIES MALHERBEsophymarine-openregistry-h-andries-malherbe-191381	ORDINARY	107
RANWEI CHIANGsophymarine-openregistry-h-ranwei-chiang-4073fe	ORDINARY	107
DIETER SCHULZEsophymarine-openregistry-h-dieter-schulze-20a1d7	ORDINARY	62
DONOVAN MARK HEGLANDsophymarine-openregistry-h-donovan-mark-hegland-f90019	ORDINARY	62
INGMAR HORST FELIX BOESENBERGsophymarine-openregistry-h-ingmar-horst-felix-boesenberg-d2ecd1	ORDINARY	62
JAN ABRAHAM PIENAARsophymarine-openregistry-h-jan-abraham-pienaar-484887	ORDINARY	62
RICHARD MARK RUSHTONsophymarine-openregistry-h-richard-mark-rushton-b1218b	ORDINARY	62
THE BRAND LABORATORIES FZEsophymarine-openregistry-h-the-brand-laboratories-fze-36f780	ORDINARY	54
CRAIG MACDONALDsophymarine-openregistry-h-craig-macdonald-8174ee	ORDINARY	38
HANRICK VAN DEN BERGsophymarine-openregistry-h-hanrick-van-den-berg-1e9eb1	ORDINARY	38
LADY FIZZ LIMITEDsophymarine-openregistry-gb-11969719	ORDINARY	38
PHILIP LUNDWALLsophymarine-openregistry-h-philip-lundwall-bc8f44	ORDINARY	38
JAMES BURNSsophymarine-openregistry-h-james-burns-3f6be7	ORDINARY	36
DONAL MACKINNONsophymarine-openregistry-h-donal-mackinnon-55ed74	ORDINARY	35
GLEN HENECKsophymarine-openregistry-h-glen-heneck-ebdaeb	ORDINARY	35
STEPHANU VAN NIEKERK MALHERBEsophymarine-openregistry-h-stephanu-van-niekerk-malherbe-9ef0c8	ORDINARY	32
ANDREW DOUGLAS PATTERSON OVENSTONEsophymarine-openregistry-h-andrew-douglas-patterson-ovenstone-052b3b	ORDINARY	30
SANDRA OVENSTONEsophymarine-openregistry-h-sandra-ovenstone-9ee1ca	ORDINARY	30
AG CAPITAL VALUE FLEXIBLE SNN FUNDsophymarine-openregistry-h-ag-capital-value-flexible-snn-fund-3f3128	ORDINARY	0
ANDRIES MALHERBEsophymarine-openregistry-h-andries-malherbe-191381	ORDINARY	0
CRAIG MACDONALDsophymarine-openregistry-h-craig-macdonald-8174ee	ORDINARY	0
DONAL MACKINNONsophymarine-openregistry-h-donal-mackinnon-55ed74	ORDINARY	0
GLEN HENECKsophymarine-openregistry-h-glen-heneck-ebdaeb	ORDINARY	0
GRAEME STEVENSsophymarine-openregistry-h-graeme-stevens-46fe68	ORDINARY	0
HANRICK VAN DEN BERGsophymarine-openregistry-h-hanrick-van-den-berg-1e9eb1	ORDINARY	0
LADY FIZZ LIMITEDsophymarine-openregistry-gb-11969719	ORDINARY	0
MATTHEW CROUDACEsophymarine-openregistry-h-matthew-croudace-9bef0e	ORDINARY	0
PHILIP LUNDWALLsophymarine-openregistry-h-philip-lundwall-bc8f44	ORDINARY	0

AMBER IFA COMPANY LIMITED

sophymarine-openregistry-gb-08454020

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2013
Accounts: MICRO ENTITY
SIC: 64205 — Activities of financial services holding companies
Registered office: Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3ND

Direct shareholders

Shareholder	Share class	Shares held
PARADIGM MANAGEMENT PARTNERS LLPsophymarine-openregistry-gb-OC342491	ORDINARY	53,600
PARADIGM MANAGEMENT PARTNERS LLPsophymarine-openregistry-gb-OC342491	A ORDINARY	19,150
GRAHAM CLARKSONsophymarine-openregistry-h-graham-clarkson-84c605	ORDINARY	4,800
MICHAEL HOGGETTSsophymarine-openregistry-h-michael-hoggetts-08d438	ORDINARY	2,400
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937	ORDINARY	2,400
ANDREW PETERSsophymarine-openregistry-gb-07999266	ORDINARY	1,200
CLIVE CORBETTsophymarine-openregistry-h-clive-corbett-e0a2b5	ORDINARY	1,200
EDWARD HEPWORTHsophymarine-openregistry-h-edward-hepworth-da28b3	ORDINARY	1,000
JOHN ROURKEsophymarine-openregistry-h-john-rourke-8a2ff3	ORDINARY	912
EMMA ROURKEsophymarine-openregistry-h-emma-rourke-cb59eb	ORDINARY	888
CLAIRE PARKERsophymarine-openregistry-gb-08294355	ORDINARY	800
DANIEL LEVYsophymarine-openregistry-h-daniel-levy-4b5681	ORDINARY	800
HARRIET ROBERTSONsophymarine-openregistry-h-harriet-robertson-bc35cf	ORDINARY	800
JUSTINE LEVYsophymarine-openregistry-h-justine-levy-97d9a0	ORDINARY	800
LISA HAMMONDsophymarine-openregistry-h-lisa-hammond-1a6c51	ORDINARY	800
PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347	ORDINARY	800
SEAN PARKERsophymarine-openregistry-gb-05819351	ORDINARY	800
LOUISE SOUTHERNsophymarine-openregistry-h-louise-southern-85087d	ORDINARY	500
MICHAEL PRINCEsophymarine-openregistry-h-michael-prince-e9cafc	ORDINARY	500
JENNIFER READsophymarine-openregistry-h-jennifer-read-071dbd	ORDINARY	360
MICHAEL AVELINGsophymarine-openregistry-h-michael-aveling-ad6f24	ORDINARY	334
DAVID THOMASsophymarine-openregistry-gb-06862866	ORDINARY	333
IAN SPEAKMANsophymarine-openregistry-h-ian-speakman-28a65d	ORDINARY	333
ALASTAIR CAMERON-DICKsophymarine-openregistry-h-alastair-cameron-dick-972832	ORDINARY	240
CHARTERHOUSE WEALTH MANAGERS LLPsophymarine-openregistry-h-charterhouse-wealth-managers-llp-1cf2ed	ORDINARY	0

Related parties

Party	Relationship	Detail
AMBER FINANCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-07630847	Holds shares in	ORDINARY

BROADWAY VERGE LIMITED

sophymarine-openregistry-gb-05528745

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 14 Broadway, Wilmslow, SK9 1NB

Direct shareholders

Shareholder	Share class	Shares held
BENEFICIAL ESTATES (10 BROADWAY) LIMITEDsophymarine-openregistry-gb-13658936	ORDINARY	1
CAROLINE SARAH ISAACsophymarine-openregistry-h-caroline-sarah-isaac-bb55ed	ORDINARY	1
CAROLYN LEESsophymarine-openregistry-h-carolyn-lees-535da5	ORDINARY	1
DAVID ARTHUR JOHN ISAACsophymarine-openregistry-h-david-arthur-john-isaac-5ee484	ORDINARY	1
DAVID ERIC LEESsophymarine-openregistry-h-david-eric-lees-6e1ab6	ORDINARY	1
EDWARD MOSSsophymarine-openregistry-h-edward-moss-588c93	ORDINARY	1
JANE BARBARA FUCHSsophymarine-openregistry-h-jane-barbara-fuchs-3cf3dd	ORDINARY	1
JANICE BARBARA MEADsophymarine-openregistry-h-janice-barbara-mead-1df795	ORDINARY	1
JOHN ANDREW PHILLIPSsophymarine-openregistry-h-john-andrew-phillips-a8af54	ORDINARY	1
JOHN CHARLES MOSEDALEsophymarine-openregistry-h-john-charles-mosedale-e60488	ORDINARY	1
JULIE MOSEDALEsophymarine-openregistry-h-julie-mosedale-553250	ORDINARY	1
KIM MERIDY LINTONsophymarine-openregistry-h-kim-meridy-linton-7b2e0e	ORDINARY	1
MANISHA KUMARsophymarine-openregistry-h-manisha-kumar-b4b9b1	ORDINARY	1
MARK STEPHEN FUCHSsophymarine-openregistry-h-mark-stephen-fuchs-f53788	ORDINARY	1
PATRICK MEADsophymarine-openregistry-h-patrick-mead-5ab576	ORDINARY	1
PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0	ORDINARY	1
SCOTT ALEXANDER RUTHERFORDsophymarine-openregistry-h-scott-alexander-rutherford-3eeb72	ORDINARY	1
SIMON EDWARD KELFsophymarine-openregistry-h-simon-edward-kelf-4fa73a	ORDINARY	1
SOPHIE MOSSsophymarine-openregistry-h-sophie-moss-a8a617	ORDINARY	1
STEVEN KHAN AND SALLY MARIE KHANsophymarine-openregistry-h-steven-khan-and-sally-marie-khan-8d8e0a	ORDINARY	1
SUSANNA MARGARET BINKSsophymarine-openregistry-h-susanna-margaret-binks-d3b29b	ORDINARY	1
IVAN SORAHsophymarine-openregistry-h-ivan-sorah-f45602	ORDINARY	0

PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED

sophymarine-openregistry-gb-10383730

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2016
Accounts: GROUP
SIC: 64205 — Activities of financial services holding companies
Registered office: Barons Court, Wilmslow, Cheshire, SK9 1BQ

Direct shareholders

Shareholder	Share class	Shares held
PRAETURA DEBT SERVICES LIMITEDsophymarine-openregistry-gb-12073847	B1 ORDINARY	4,049
PRAETURA DEBT SERVICES LIMITEDsophymarine-openregistry-gb-12073847	C1 ORDINARY	3,450
PRAETURA DEBT SERVICES LIMITEDsophymarine-openregistry-gb-12073847	A ORDINARY	3,300
PRAETURA DEBT SERVICES LIMITEDsophymarine-openregistry-gb-12073847	C2 ORDINARY	750
ADAM HOOSONsophymarine-openregistry-h-adam-hooson-ac548d	A ORDINARY	0
CARL FINLAYSONsophymarine-openregistry-h-carl-finlayson-efb5b4	A ORDINARY	0
CHRIS DAVISONsophymarine-openregistry-h-chris-davison-f8ece7	A ORDINARY	0
JACK DANIEL SUMMERSsophymarine-openregistry-h-jack-daniel-summers-978245	B1 ORDINARY	0
JANE MOOREsophymarine-openregistry-h-jane-moore-e3eef3	B1 ORDINARY	0
KEITH ASHCROFTsophymarine-openregistry-h-keith-ashcroft-58de74	B1 ORDINARY	0
LINDSEY O'REILLY O'REILLYsophymarine-openregistry-h-lindsey-o-reilly-o-reilly-4d1e6e	B1 ORDINARY	0
LISA MARIE WOODsophymarine-openregistry-h-lisa-marie-wood-2ecafb	C1 ORDINARY	0
LISA MARIE WOODsophymarine-openregistry-h-lisa-marie-wood-2ecafb	B1 ORDINARY	0
NICOLA WOODHAMsophymarine-openregistry-h-nicola-woodham-6e8e42	A ORDINARY	0
NICOLA WOODHAMSsophymarine-openregistry-h-nicola-woodhams-7b260c	C2 ORDINARY	0
PEADAR O'REILLYsophymarine-openregistry-h-peadar-o-reilly-5aa1c9	B1 ORDINARY	0
PRAETURA DEBT SERVICES HOLDING LTDsophymarine-openregistry-gb-14441138	B1 ORDINARY	0
RAY LOWREYsophymarine-openregistry-h-ray-lowrey-14cd6d	A ORDINARY	0
RICHARD CROPPERsophymarine-openregistry-h-richard-cropper-9822d3	B1 ORDINARY	0
STEVEN BACONsophymarine-openregistry-h-steven-bacon-28a2d7	B1 ORDINARY	0
STITCHING SECURITY TRUSTEE SC PCF SECURITIESsophymarine-openregistry-h-stitching-security-trustee-sc-pcf-securi-9a6094	B1 ORDINARY	0
STUART BATESsophymarine-openregistry-h-stuart-bates-cdf5a1	C1 ORDINARY	0
STUART BATESsophymarine-openregistry-h-stuart-bates-cdf5a1	B1 ORDINARY	0
THOMAS CROPPERsophymarine-openregistry-h-thomas-cropper-cfdfcf	B1 ORDINARY	0
TOM O'DELLsophymarine-openregistry-gb-07652044	A ORDINARY	0
YANNA ALGARsophymarine-openregistry-h-yanna-algar-749f98	B1 ORDINARY	0

VISIONTHREETECH LIMITED

sophymarine-openregistry-gb-15752922

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2024
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Suite 3 Grove Chambers, Wilmslow, SK9 1LD

Direct shareholders

Shareholder	Share class	Shares held
MYLES DICKINSON BROWNsophymarine-openregistry-h-myles-dickinson-brown-3e1ecd	ORDINARY	769,213
RAJ SHARMAsophymarine-openregistry-h-raj-sharma-95c230	ORDINARY	384,582
PAUL SEEDsophymarine-openregistry-gb-07956706	ORDINARY	76,929
RAHMAN NASIMI-ASLsophymarine-openregistry-h-rahman-nasimi-asl-d270b4	ORDINARY	76,929
SPENCER PICKETsophymarine-openregistry-h-spencer-picket-6c75dc	ORDINARY	76,929
FIONA HUDSON-KELLYsophymarine-openregistry-gb-07285239	ORDINARY	69,383
DIXIT JOSHIsophymarine-openregistry-h-dixit-joshi-646e64	ORDINARY	30,769
RICHARD SMITHsophymarine-openregistry-gb-04543194	ORDINARY	19,076
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8	ORDINARY	10,769
SEEMA SHARMAsophymarine-openregistry-h-seema-sharma-461471	ORDINARY	10,769
SANJIV DHAWANsophymarine-openregistry-h-sanjiv-dhawan-15c40c	ORDINARY	8,000
HITEN RADIAsophymarine-openregistry-h-hiten-radia-fa2b39	ORDINARY	7,692
KAVITA PARMARsophymarine-openregistry-h-kavita-parmar-1b5c70	ORDINARY	7,692
PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567	ORDINARY	7,692
ISMAIL CAKIRsophymarine-openregistry-h-ismail-cakir-c5ca47	ORDINARY	6,154
JOSEPH COOPERsophymarine-openregistry-h-joseph-cooper-9a3982	ORDINARY	6,154
TYLER SMITHsophymarine-openregistry-h-tyler-smith-8d016a	ORDINARY	4,307
BUDDY SMITHsophymarine-openregistry-h-buddy-smith-c117f5	ORDINARY	3,076
DEMI SMITHsophymarine-openregistry-h-demi-smith-441b12	ORDINARY	3,076
JAMIE COHENsophymarine-openregistry-h-jamie-cohen-33cb8d	ORDINARY	2,769
SHAYE SHARMAsophymarine-openregistry-h-shaye-sharma-ba01d0	ORDINARY	1,080

ARLEY GROUP LIMITED

sophymarine-openregistry-gb-12827869

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Blackbox, Wilmslow, SK9 5ER

Direct shareholders

Shareholder	Share class	Shares held
HOPECREST HOLDINGS LIMITEDsophymarine-openregistry-gb-02273923	ORDINARY	425,465
DAMIAN BRAINEsophymarine-openregistry-h-damian-braine-1f272c	ORDINARY	254,585
LOUISE GANNONsophymarine-openregistry-h-louise-gannon-231001	ORDINARY	200,153
BRADY MICHAEL COLLINSsophymarine-openregistry-h-brady-michael-collins-2237b3	ORDINARY	163,346
GERARDO GAMEZsophymarine-openregistry-h-gerardo-gamez-42271c	ORDINARY	147,790
MOTHER THERESA LIMITEDsophymarine-openregistry-gb-04983569	ORDINARY	87,747
ANDREW BELLASSsophymarine-openregistry-h-andrew-bellass-3f94e3	ORDINARY	46,666
NIAMH LOMBARDsophymarine-openregistry-h-niamh-lombard-38414f	ORDINARY	32,433
MOTHER LONDON LIMITEDsophymarine-openregistry-gb-04983564	ORDINARY	28,995
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0	ORDINARY	28,714
HARRI SIVULAsophymarine-openregistry-h-harri-sivula-f0a89e	ORDINARY	23,077
FREDAG AGsophymarine-openregistry-h-fredag-ag-8017bf	ORDINARY	10,294
MICHAEL WALLsophymarine-openregistry-h-michael-wall-642cde	ORDINARY	8,081
THE ROMANS LONDON LIMITEDsophymarine-openregistry-gb-09387261	ORDINARY	7,579
ELIZABETH CHARDsophymarine-openregistry-h-elizabeth-chard-6dad4f	ORDINARY	5,335
OTHERWAY LONDON LIMITEDsophymarine-openregistry-gb-08064222	ORDINARY	1,982
KRISTINA SINKUNAITEsophymarine-openregistry-h-kristina-sinkunaite-bdc270	ORDINARY	865
MANDI MCLAUGHLANsophymarine-openregistry-h-mandi-mclaughlan-1cf6c5	ORDINARY	700
PETER BOUCHERsophymarine-openregistry-h-peter-boucher-df279a	ORDINARY	317
KITWE STREAM LIMITEDsophymarine-openregistry-h-kitwe-stream-limited-d9cce5	ORDINARY	0

THE COPPICE FREEHOLD LIMITED

sophymarine-openregistry-gb-11671530

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Select Retirement Service Ltd The Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

Shareholder	Share class	Shares held
ANN DODDSsophymarine-openregistry-h-ann-dodds-ef892f	ORDINARY	1
ASTINGTON SUSANsophymarine-openregistry-h-astington-susan-d6d349	ORDINARY	1
DONALD WILSONsophymarine-openregistry-h-donald-wilson-e4580e	ORDINARY	1
ELAINE BENTHAMsophymarine-openregistry-h-elaine-bentham-f4a4d3	ORDINARY	1
ENID PRIMROSE BELLERBYsophymarine-openregistry-h-enid-primrose-bellerby-a4aafa	ORDINARY	1
FREDA LIVESEYsophymarine-openregistry-h-freda-livesey-9ad2e5	ORDINARY	1
GWYNETH HARRIESsophymarine-openregistry-h-gwyneth-harries-fed4c6	ORDINARY	1
HAZEL BRUNDRETTsophymarine-openregistry-h-hazel-brundrett-240b5a	ORDINARY	1
HAZEL FRANCES HILEYsophymarine-openregistry-h-hazel-frances-hiley-556fb2	ORDINARY	1
HEATHER HARRISONsophymarine-openregistry-h-heather-harrison-7af159	ORDINARY	1
HOWARD VERNON BICKERTONsophymarine-openregistry-h-howard-vernon-bickerton-47392c	ORDINARY	1
IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd	ORDINARY	1
JANET POWERsophymarine-openregistry-h-janet-power-4b94b2	ORDINARY	1
MARIE LOUISE HUNTsophymarine-openregistry-h-marie-louise-hunt-1b83a4	ORDINARY	1
PAT GRIFFITHSsophymarine-openregistry-h-pat-griffiths-c273ca	ORDINARY	1
RODGER WILSONsophymarine-openregistry-h-rodger-wilson-d47f28	ORDINARY	1

EBB3 LIMITED

sophymarine-openregistry-gb-09942744

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 97 Alderley Road, Wilmslow, SK9 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568	C ORDINARY	56,388,744	53.29%
CHRISTOPHER BRASSINGTONsophymarine-openregistry-h-christopher-brassington-e3d521	E/F DEFERRED SHARES	25,725,000	100.00%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350	C ORDINARY	17,539,480	16.58%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220	C ORDINARY	17,538,661	16.57%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875	C ORDINARY	14,349,817	13.56%
ALDERLEY PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-08844836	D ORDINARY	9,511,908	100.00%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568	B ORDINARY	8,311,624	45.00%
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650	J ORDINARY	4,827,420	43.55%
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486	J ORDINARY	4,066,342	36.69%
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486	B ORDINARY	3,571,428	19.34%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350	B ORDINARY	2,455,398	13.29%
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486	H ORDINARY	2,406,391	100.00%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220	B ORDINARY	2,125,797	11.51%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875	B ORDINARY	1,739,290	9.42%
MAVEN NPIF II NE EQUITY GP LIMITEDsophymarine-openregistry-gb-SC793279	J ORDINARY	1,533,743	13.84%
CHRISTOPHER BRASSINGTONsophymarine-openregistry-h-christopher-brassington-e3d521	F ORDINARY	490,196	100.00%
CHRISTOPHER BRASSINGTONsophymarine-openregistry-h-christopher-brassington-e3d521	E ORDINARY	490,196	100.00%
ALDERLEY PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-08844836	A ORDINARY	488,092	53.06%
TRIGFA NOMINEES LIMITEDsophymarine-openregistry-gb-08179533	A ORDINARY	282,822	30.74%
DVEST NOMINEES LIMITEDsophymarine-openregistry-gb-11605099	B ORDINARY	265,474	1.44%
CHRISTOPHER BRASSINGTONsophymarine-openregistry-h-christopher-brassington-e3d521	J ORDINARY	218,899	1.97%
CHRISTOPHER ROBERT MONKSsophymarine-openregistry-h-christopher-robert-monks-4e183c	J ORDINARY	218,899	1.97%
FARRELL CONSULTANTS & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09475627	J ORDINARY	218,899	1.97%
DAVID BOWKERsophymarine-openregistry-h-david-bowker-1d1599	A ORDINARY	100,000	10.87%
MICHAEL ANTHONY CLARKsophymarine-openregistry-h-michael-anthony-clark-6c3e95	A ORDINARY	49,020	5.33%
CHRISTOPHER BRASSINGTONsophymarine-openregistry-h-christopher-brassington-e3d521	K ORDINARY	27	90.00%
CHRISTOPHER ROBERT MONKSsophymarine-openregistry-h-christopher-robert-monks-4e183c	K ORDINARY	3	10.00%

IMMUNOKEY LTD

sophymarine-openregistry-gb-15495377

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4 Sunny Lea Mews, Wilmslow, SK9 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HAWKINSsophymarine-openregistry-h-robert-hawkins-982a38	ORDINARY	358,600	30.00%
RYAN GUESTsophymarine-openregistry-h-ryan-guest-3671d6	ORDINARY	250,000	20.91%
NICOLA PRICEsophymarine-openregistry-h-nicola-price-d947f3	ORDINARY	201,668	16.87%
DAVID GILHAMsophymarine-openregistry-h-david-gilham-560e01	ORDINARY	100,000	8.36%
GRAY KUEBERUWAsophymarine-openregistry-h-gray-kueberuwa-6cb1c1	ORDINARY	100,000	8.36%
JOHN BRIDGEMANsophymarine-openregistry-h-john-bridgeman-184e5a	ORDINARY	56,667	4.74%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	22,286	1.86%
ESSIE KUEBERUWA YATESsophymarine-openregistry-h-essie-kueberuwa-yates-a4cc68	ORDINARY	20,000	1.67%
OWEN MOONsophymarine-openregistry-h-owen-moon-1dfb33	ORDINARY	20,000	1.67%
JORDAN HARTLEYsophymarine-openregistry-h-jordan-hartley-45b61b	ORDINARY	16,666	1.39%
LEYUAN BAOsophymarine-openregistry-h-leyuan-bao-0ecf90	ORDINARY	16,666	1.39%
RYAN CAWOODsophymarine-openregistry-h-ryan-cawood-e997e8	ORDINARY	9,690	0.81%
MATTHEW HARDINGsophymarine-openregistry-h-matthew-harding-f32629	ORDINARY	7,752	0.65%
ANNA GUESTsophymarine-openregistry-h-anna-guest-fed3ae	ORDINARY	7,750	0.65%
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b	ORDINARY	7,750	0.65%
JOHN BRIDGEMANsophymarine-openregistry-h-john-bridgeman-184e5a	VV	6,370	29.40%
LEYUAN BAOsophymarine-openregistry-h-leyuan-bao-0ecf90	VV	5,735	26.47%
OWEN MOONsophymarine-openregistry-h-owen-moon-1dfb33	VV	5,100	23.54%
JORDAN HARTLEYsophymarine-openregistry-h-jordan-hartley-45b61b	VV	4,460	20.59%

BROOKDALE RISE (BRAMHALL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01257501

Status: Active
Type: Private Limited Company
Incorporated: 07/05/1976
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: C/O Select Retirement Service The Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

Shareholder	Share class	Shares held
C BROOKESsophymarine-openregistry-h-c-brookes-e3adc5	ORDINARY	1
C M BERRYsophymarine-openregistry-h-c-m-berry-a8c225	ORDINARY	1
DENISE MILLINGTONsophymarine-openregistry-h-denise-millington-6bac20	ORDINARY	1
F BERRYsophymarine-openregistry-h-f-berry-663d0a	ORDINARY	1
J BERRYsophymarine-openregistry-gb-15613297	ORDINARY	1
J TATEsophymarine-openregistry-gb-13303749	ORDINARY	1
JENIFER EDMONDSsophymarine-openregistry-h-jenifer-edmonds-3510c0	ORDINARY	1
M BERRYsophymarine-openregistry-h-m-berry-5c1d2e	ORDINARY	1
MR RICHARD IAN WESTsophymarine-openregistry-h-mr-richard-ian-west-e85c3e	ORDINARY	1
MRS ANNE BROWNsophymarine-openregistry-h-mrs-anne-brown-f1b636	ORDINARY	1
MRS M A G WESTsophymarine-openregistry-h-mrs-m-a-g-west-6fc03b	ORDINARY	1
R J GRAFTONsophymarine-openregistry-h-r-j-grafton-2d295c	ORDINARY	1
S SALDENsophymarine-openregistry-h-s-salden-bb01e8	ORDINARY	1
SYBILE BROWNEsophymarine-openregistry-h-sybile-browne-918b3d	ORDINARY	1
V BELLsophymarine-openregistry-h-v-bell-21fba9	ORDINARY	1

COMPOUND22 LIMITED

sophymarine-openregistry-gb-12769992

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 1 Swan Street, Wilmslow, Cheshire, SK9 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE THOMAS TAYLORsophymarine-openregistry-h-luke-thomas-taylor-0ce4cf	ORDINARY	50,000	45.36%
MARC KERRsophymarine-openregistry-gb-06391104	ORDINARY	50,000	45.36%
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864	A ORDINARY	6,594	58.89%
DANIEL MILNEsophymarine-openregistry-h-daniel-milne-fe64d3	ORDINARY	4,520	4.10%
ANDREW COLLINGWOOD BINGsophymarine-openregistry-h-andrew-collingwood-bing-faff91	A ORDINARY	2,349	20.98%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697	A ORDINARY	1,879	16.78%
ADAM LEIGHsophymarine-openregistry-h-adam-leigh-b3d42e	ORDINARY	1,552	1.41%
ELLA DORLEY-BROWNsophymarine-openregistry-h-ella-dorley-brown-27a5f4	ORDINARY	1,552	1.41%
RICHARD TOMPKINSsophymarine-openregistry-h-richard-tompkins-425e6f	ORDINARY	1,552	1.41%
MIKE TAYLORsophymarine-openregistry-gb-06981426	ORDINARY	665	0.60%
ANDY BINGsophymarine-openregistry-h-andy-bing-f9ce70	B ORDINARY (NON-VOTING)	610	100.00%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	377	0.34%
MICHEAL TAYLORsophymarine-openregistry-h-micheal-taylor-1f9191	A ORDINARY	188	1.68%
MARK COOMBEsophymarine-openregistry-h-mark-coombe-718367	A ORDINARY	187	1.67%

DELIVERED TIME LIMITED

sophymarine-openregistry-gb-04484776

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN WILLIAM OXLEY AS TRUSTEE OF BRIAN WILLIAM OXLEY 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-brian-william-oxley-as-trustee-of-brian--65bf02	ORDINARY	35,371	20.00%
WILLIAM CHRISTOPHER OXLEY AS TRUSTEE OF WILLIAM CHRISTOPHER OXLEY 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-william-christopher-oxley-as-trustee-of--00a069	ORDINARY	35,371	20.00%
BRIAN WILLIAM OXLEY AS TRUSTEE OF BRIAN WILLIAM OXLEY FAMILY SETTLEMENT 2009sophymarine-openregistry-h-brian-william-oxley-as-trustee-of-brian--06016c	ORDINARY	17,685	10.00%
MONICA B OXLEY AS TRUSTEE OF MONICA B OXLEY FAMILY SETTLEMENT 2009sophymarine-openregistry-h-monica-b-oxley-as-trustee-of-monica-b-ox-4b03a4	ORDINARY	17,685	10.00%
VOIRREY LINDA OXLEYsophymarine-openregistry-h-voirrey-linda-oxley-9c587c	ORDINARY	14,121	7.98%
WILLIAM CHRISTOPHER OXLEYsophymarine-openregistry-h-william-christopher-oxley-6887bd	ORDINARY	14,121	7.98%
VOIRREY LINDA OXLEY AS TRUSTEE OF VOIRREY LINDA OXLEY 2014 LIFE INTEREST TRUSTsophymarine-openregistry-h-voirrey-linda-oxley-as-trustee-of-voirre-4830fa	ORDINARY	8,840	5.00%
WILLIAM CHRISTOPHER OXLEY AS TRUSTEE OF WILLIAM CHRISTOPHER OXLEY 2014 LIFE INTEREST TRUSTsophymarine-openregistry-h-william-christopher-oxley-as-trustee-of--c9684a	ORDINARY	8,840	5.00%
BRIAN WILLIAM OXLEYsophymarine-openregistry-h-brian-william-oxley-8c2e54	ORDINARY	5,276	2.98%
MONICA B OXLEYsophymarine-openregistry-h-monica-b-oxley-17a38c	ORDINARY	5,276	2.98%
AMANDA JANE PEARSONsophymarine-openregistry-h-amanda-jane-pearson-31df16	ORDINARY	3,566	2.02%
GILLIAN HALLOWAYsophymarine-openregistry-h-gillian-halloway-ca68b0	ORDINARY	3,566	2.02%
JAMES WILLIAM OXLEYsophymarine-openregistry-h-james-william-oxley-dd1e67	ORDINARY	3,566	2.02%
NICHOLAS OXLEYsophymarine-openregistry-h-nicholas-oxley-b43b25	ORDINARY	3,566	2.02%

DORCHESTER COURT (CHEADLE HULME) LIMITED

sophymarine-openregistry-gb-07073523

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2009
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Select Retirement Service Ltd The Colony Hq, Wilmslow, SK9 4LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE MARY DUTTONsophymarine-openregistry-h-christine-mary-dutton-a4d679	ORDINARY	1	8.33%
CHRISTOPHER ARTHUR JACKSONsophymarine-openregistry-h-christopher-arthur-jackson-e295ae	ORDINARY	1	8.33%
ENID CLEARYsophymarine-openregistry-h-enid-cleary-f9b735	ORDINARY	1	8.33%
G SHEPHERD & J SHEPHERD (JOINTLY)sophymarine-openregistry-h-g-shepherd-j-shepherd-jointly-0fd2f3	ORDINARY	1	8.33%
JEAN ELAINE LONGTONsophymarine-openregistry-h-jean-elaine-longton-fc3489	ORDINARY	1	8.33%
JOYCE FOWLERsophymarine-openregistry-h-joyce-fowler-9ea6e2	ORDINARY	1	8.33%
JUDITH ANNE BECKERsophymarine-openregistry-h-judith-anne-becker-dd00b1	ORDINARY	1	8.33%
KATHERINE ELIZABETH TEBAYsophymarine-openregistry-h-katherine-elizabeth-tebay-1519ad	ORDINARY	1	8.33%
MARGARET ANN GLASSEY WESTsophymarine-openregistry-h-margaret-ann-glassey-west-3bea7a	ORDINARY	1	8.33%
PETER ROBERT TEBAYsophymarine-openregistry-h-peter-robert-tebay-e6cfce	ORDINARY	1	8.33%
RG MESTONsophymarine-openregistry-h-rg-meston-ae04fe	ORDINARY	1	8.33%
RICHARD JOHN THRESHsophymarine-openregistry-h-richard-john-thresh-b88d3e	ORDINARY	1	8.33%
SHEILA WARBURTONsophymarine-openregistry-h-sheila-warburton-adca67	ORDINARY	1	8.33%
JOHN ELLERTONsophymarine-openregistry-h-john-ellerton-b14c93	ORDINARY	0	0.00%

HAZE CUSTOMISATION LTD

sophymarine-openregistry-gb-14815207

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2023
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Suite 3, 36, Grove Chambers, Wilmslow, Cheshire, SK9 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYLES WILLIAM DICKINSON- BROWNsophymarine-openregistry-h-myles-william-dickinson-brown-1a2645	ORDINARY	10,000	75.06%
RAJINDER SHARMAsophymarine-openregistry-h-rajinder-sharma-9c9cf4	ORDINARY	2,000	15.01%
FIONA HUDSON-KELLYsophymarine-openregistry-gb-07285239	ORDINARY	534	4.01%
DIXIT JOSHIsophymarine-openregistry-h-dixit-joshi-646e64	ORDINARY	267	2.00%
RICHARD SMITHsophymarine-openregistry-gb-04543194	ORDINARY	139	1.04%
SAJIV DHAWANsophymarine-openregistry-h-sajiv-dhawan-e84f5a	ORDINARY	69	0.52%
HITEN RADIAsophymarine-openregistry-h-hiten-radia-fa2b39	ORDINARY	53	0.40%
ISMAIL CAKIRsophymarine-openregistry-h-ismail-cakir-c5ca47	ORDINARY	53	0.40%
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8	ORDINARY	53	0.40%
SEEMA SHARMAsophymarine-openregistry-h-seema-sharma-461471	ORDINARY	53	0.40%
BUDDY SMITHsophymarine-openregistry-h-buddy-smith-c117f5	ORDINARY	27	0.20%
DEMI SMITHsophymarine-openregistry-h-demi-smith-441b12	ORDINARY	27	0.20%
JAMES COHENsophymarine-openregistry-h-james-cohen-ae8a84	ORDINARY	24	0.18%
TYLER SMITHsophymarine-openregistry-h-tyler-smith-8d016a	ORDINARY	24	0.18%

ZEST4 IOT HOLDCO LIMITED

sophymarine-openregistry-gb-13619751

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: 50 Alderley Road, Wilmslow, Cheshire, SK9 1NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLOWER BIDCO LIMITEDsophymarine-openregistry-gb-14591539	A ORDINARY	4,602,433	100.00%
FLOWER BIDCO LIMITEDsophymarine-openregistry-gb-14591539	B ORDINARY	1,148,884	100.00%
FLOWER BIDCO LIMITEDsophymarine-openregistry-gb-14591539	D ORDINARY	382,979	100.00%
FLOWER BIDCO LIMITEDsophymarine-openregistry-gb-14591539	C ORDINARY	248,683	100.00%
AMANDA FAZELYNIAsophymarine-openregistry-h-amanda-fazelynia-1ca29e	B ORDINARY	0	0.00%
ANNETTE FAZELYNIAsophymarine-openregistry-h-annette-fazelynia-6ddc26	A ORDINARY	0	0.00%
ANTON LE SAUXsophymarine-openregistry-h-anton-le-saux-10e006	D ORDINARY	0	0.00%
DANIEL CARL CUCINAsophymarine-openregistry-h-daniel-carl-cucina-b8c8dd	C ORDINARY	0	0.00%
FARID FAZELYNIAsophymarine-openregistry-h-farid-fazelynia-bfd3c6	A ORDINARY	0	0.00%
FARID FAZELYNIA AND ANNETTE FAZELYNIA AS TRUSTEES OF THE FARID & ANNETTE FAZELYNIA 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-farid-fazelynia-and-annette-fazelynia-as-d3320f	A ORDINARY	0	0.00%
IAN DAVISsophymarine-openregistry-gb-04572886	D ORDINARY	0	0.00%
JONATHAN KEITH REYNOLDSsophymarine-openregistry-h-jonathan-keith-reynolds-f6294e	C ORDINARY	0	0.00%
KEVAN WAKERLEYsophymarine-openregistry-h-kevan-wakerley-774e4d	A ORDINARY	0	0.00%
NICOLA ANNE BRYANsophymarine-openregistry-h-nicola-anne-bryan-690f54	B ORDINARY	0	0.00%
RICHARD JOHN SHELDONsophymarine-openregistry-h-richard-john-sheldon-770b9d	C ORDINARY	0	0.00%
ROBERT MARK FOSTERsophymarine-openregistry-h-robert-mark-foster-ecfa4e	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ZEST4 IOT LIMITEDsophymarine-openregistry-gb-13620882	Holds shares in	ORDINARY · 100.00%