Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Windermere. Between them they record 65 shareholdings and 59 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 |
|---|---|---|---|
| COLIN MONKsophymarine-openregistry-h-colin-monk-b7b54a | A ORDINARY | 50 | 100.00% |
| ALEX MAUROsophymarine-openregistry-h-alex-mauro-e3f686 | B ORDINARY | 25 | 100.00% |
| STUART FANNONsophymarine-openregistry-h-stuart-fannon-c71ba8 | C ORDINARY | 25 | 100.00% |
| Party | Relationship | Detail |
|---|---|---|
| THE HOWBECK LIMITEDsophymarine-openregistry-gb-10630249 | Holds shares in | ORDINARY · 94.34% |
| FLYING FLEECE LIMITEDsophymarine-openregistry-gb-10843073 | Holds shares in | ORDINARY · 66.67% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MARK WILLIAM JACKSONsophymarine-openregistry-h-mark-william-jackson-4c25d3 | ORDINARY | 110,000 | |
| ALISON JANE MILNSsophymarine-openregistry-h-alison-jane-milns-50f9cc | ORDINARY | 108,000 | |
| ALISON JANE MILNSsophymarine-openregistry-h-alison-jane-milns-50f9cc | A ORDINARY | 2,000 | |
| WILLIAM HARRISON JACKSONsophymarine-openregistry-h-william-harrison-jackson-e97b68 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| STEVAN RICHARD MASONsophymarine-openregistry-h-stevan-richard-mason-67d24e | ORDINARY A | 9 | |
| STEVAN MASONsophymarine-openregistry-h-stevan-mason-d85af1 | ORDINARY B | 1 | |
| JULIE NOBLEsophymarine-openregistry-gb-11953965 | ORDINARY B | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ROJ HOUSE LIMITEDsophymarine-openregistry-gb-14448905 | A ORDINARY | 80 | 100.00% |
| ROAN ESTATES LIMITEDsophymarine-openregistry-gb-02872667 | B ORDINARY | 20 | 100.00% |
| ROAN ESTATES LIMITEDsophymarine-openregistry-gb-02872667 | A ORDINARY | 0 | 0.00% |
| ROGER HUGHESsophymarine-openregistry-h-roger-hughes-6a0c0d | B ORDINARY | 0 | 0.00% |
| ROJ HOUSE LIMITEDsophymarine-openregistry-gb-14448905 | B ORDINARY | 0 | 0.00% |
| Party | Relationship | Detail |
|---|---|---|
| THEO CONSULTANCY LIMITEDsophymarine-openregistry-gb-09420470 | Holds shares in | ORDINARY · 100.00% |
| DE LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11956907 | Holds shares in | ORDINARY · 100.00% |
| SAME DAY SMILE LIMITEDsophymarine-openregistry-gb-12124861 | Holds shares in | ORDINARY · 100.00% |
| GREEN WITH ENVY LIMITEDsophymarine-openregistry-gb-04397388 | Holds shares in | ORDINARY · 80.00% |
| RAPTOR ASPECT (SHIPPING) LIMITEDsophymarine-openregistry-gb-09148310 | Holds shares in | ORDINARY SHARES · 80.00% |
| CHARLES STUART AUTOS LIMITEDsophymarine-openregistry-gb-02158045 | Holds shares in | ORDINARY · 63.83% |
| THEO-NOVA GROUP LIMITEDsophymarine-openregistry-gb-10628450 | Holds shares in | ORDINARY · 60.00% |
| MEDIFORM LONDON LIMITEDsophymarine-openregistry-gb-13249305 | Holds shares in | ORDINARY · 55.00% |
| ALLPEST CONTROL LIMITEDsophymarine-openregistry-gb-01470975 | Holds shares in | ORDINARY · 50.00% |
| OXDENT LTDsophymarine-openregistry-gb-07200468 | Holds shares in | ORDINARY · 50.00% |
| CREST DESIGNS BOCKING LTDsophymarine-openregistry-gb-10707054 | Holds shares in | ORDINARY · 50.00% |
| THE JOURNEY FORWARD FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-12450862 | Holds shares in | ORDINARY · 50.00% |
| RHTH COMPUTING LTDsophymarine-openregistry-gb-13316766 | Holds shares in | ORDINARY SHARES · 50.00% |
| BLUEPRINT SPORTS LIMITEDsophymarine-openregistry-gb-11319852 | Holds shares in | ORDINARY SHARES · 46.30% |
| THE PLANNING LOFT LIMITEDsophymarine-openregistry-gb-SC205508 | Holds shares in | ORDINARY · 32.90% |
| OASIS COURT FREEHOLD LTDsophymarine-openregistry-gb-12295531 | Holds shares in | ORDINARY A · 11.11% |
| RHEILFFORDD LLYN PADARN CYFYNGEDIGsophymarine-openregistry-gb-01309001 | Holds shares in | ORDINARY · 1.39% |
| WINDLE BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00041842 | Holds shares in | ORDINARY · 0.15% |
| EXPONENTIAL-E LIMITEDsophymarine-openregistry-gb-04499567 | Holds shares in | B ORDINARY · 0.04% |
| ROSE DURYARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03422546 | Holds shares in | ORDINARY · 0.00% |
| ALPHA FX LIMITEDsophymarine-openregistry-gb-05108142 | Holds shares in | A ORDINARY · 0.00% |
| EVOLVE CLINIC DESIGN LIMITEDsophymarine-openregistry-gb-15914698 | Holds shares in | ORDINARY · 0.00% |
| FLEETWOOD BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00174333 | Holds shares in | ORDINARY |
| HUGHES ELECTRICAL LIMITEDsophymarine-openregistry-gb-00406069 | Holds shares in | ORDINARY |
| PARK COURT (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01910519 | Holds shares in | ORDINARY |
| BALHAVEN LIMITEDsophymarine-openregistry-gb-02009725 | Holds shares in | ORDINARY |
| BALATONI MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02221390 | Holds shares in | ORDINARY |
| WESSEX COURT (SOUTH EAST ROAD SOUTHAMPTON) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02250541 | Holds shares in | ORDINARY |
| BURRELLS WHARF FREEHOLDS LIMITEDsophymarine-openregistry-gb-02867108 | Holds shares in | ORDINARY |
| ST. MICHAEL'S COURT (WEYBRIDGE) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03056327 | Holds shares in | B |
| M & S SOLICITORS LIMITEDsophymarine-openregistry-gb-04540260 | Holds shares in | A ORDINARY |
| H. HUGHES & SONS CONTRACTORS LIMITEDsophymarine-openregistry-gb-04913149 | Holds shares in | ORDINARY |
| SANDBANK BAKERY LIMITEDsophymarine-openregistry-gb-04946320 | Holds shares in | D ORDINARY |
| MEME HOLDINGS LIMITEDsophymarine-openregistry-gb-05136281 | Holds shares in | A ORDINARY |
| 35-37 CRANLEY GARDENS LIMITEDsophymarine-openregistry-gb-05137735 | Holds shares in | ORDINARY |
| WILBURY GRANGE (HOVE) LIMITEDsophymarine-openregistry-gb-05177373 | Holds shares in | ORDINARY |
| BARTON COPSE, CHIEVELEY (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05561920 | Holds shares in | ORDINARY |
| CADWELL GREEN RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06196225 | Holds shares in | ORDINARY |
| AFRICA NEW ENERGIES LIMITEDsophymarine-openregistry-gb-08292371 | Holds shares in | ORDINARY |
| WRD SCAFFOLDING LIMITEDsophymarine-openregistry-gb-09754394 | Holds shares in | ORDINARY |
| LOOPUP GROUP LIMITEDsophymarine-openregistry-gb-09980752 | Holds shares in | ORDINARY |
| DIGITAL ORTHODONTIC SOLUTIONS LTDsophymarine-openregistry-gb-10273647 | Holds shares in | ORDINARY |
| HIGH RODING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10724382 | Holds shares in | ORDINARY |
| WELWYN GARDEN CITY ORCHESTRA PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12198935 | Holds shares in | ORDINARY |
| ROJEAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12298254 | Holds shares in | ORDINARY |
| PREMIER PLANT AND TOOL HIRE LTDsophymarine-openregistry-gb-12460333 | Holds shares in | ORDINARY 'A' |
| HUGHES' HEALTH HUB LTDsophymarine-openregistry-gb-13289632 | Holds shares in | ORDINARY A |
| BROOKHOUSE CARAVAN STORAGE LTDsophymarine-openregistry-gb-13337784 | Holds shares in | ORDINARY A |
| CNJ MERCHANDISE LTDsophymarine-openregistry-gb-14444169 | Holds shares in | B ORDINARY |
| LEADERSHIP COACHING INTERNATIONAL LTDsophymarine-openregistry-gb-15929120 | Holds shares in | ORDINARY |
| SORA GRP LTDsophymarine-openregistry-gb-17237466 | Holds shares in | ORDINARY |
| SUMMERHILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI042998 | Holds shares in | A ORDINARY |
| GREENWICH MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI056275 | Holds shares in | ORDINARY |
| SWILLY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI601321 | Holds shares in | ORDINARY |
| PARTICK THISTLE FOOTBALL CLUB LTD. (THE)sophymarine-openregistry-gb-SC005417 | Holds shares in | ORDINARY B |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| JULIANA ZAPP NAYEEsophymarine-openregistry-h-juliana-zapp-nayee-51f417 | A | 45 | 45.00% |
| MRS HELEN LOUISE NAPPERsophymarine-openregistry-h-mrs-helen-louise-napper-26823f | A | 45 | 45.00% |
| MR DAREN JAMES NAPPERsophymarine-openregistry-h-mr-daren-james-napper-08cf9a | A | 10 | 10.00% |
| JULIANA ZAPP NAYEEsophymarine-openregistry-h-juliana-zapp-nayee-51f417 | B | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HIGH SPIRITS LEISURE GROUP LIMITEDsophymarine-openregistry-gb-10172873 | ORDINARY | 100 | 100.00% |
| HIGH SPIRITS LEISURE GROUP LIMITEDsophymarine-openregistry-gb-10172873 | A ORDINARY | 50 | 100.00% |
| ALEXANDER PAUL MAUROsophymarine-openregistry-h-alexander-paul-mauro-0d285e | A ORDINARY | 0 | 0.00% |
| COLIN MONKsophymarine-openregistry-h-colin-monk-b7b54a | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| A LOWEsophymarine-openregistry-gb-14034145 | A ORDINARY | 1 | |
| ANDREW JOHN LOWEsophymarine-openregistry-h-andrew-john-lowe-3f1607 | ORDINARY | 1 | |
| SARAH LOWEsophymarine-openregistry-h-sarah-lowe-d4cd1e | A ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ALASTAIR FIRTHsophymarine-openregistry-h-alastair-firth-90c2f4 | ORDINARY | 100 | |
| DAVID JAMES FLETCHERsophymarine-openregistry-h-david-james-fletcher-3e95c8 | ORDINARY | 0 | |
| JANICE FLETCHERsophymarine-openregistry-h-janice-fletcher-c1dbdb | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANGELA MARY JEFFREYsophymarine-openregistry-h-angela-mary-jeffrey-075131 | ORDINARY | 12 | 85.71% |
| G H JEFFREYsophymarine-openregistry-h-g-h-jeffrey-ac7034 | ORDINARY | 12 | 85.71% |
| GARY HUDSON JEFFREYsophymarine-openregistry-h-gary-hudson-jeffrey-cf3d48 | ORDINARY | 2 | 14.29% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CJNJ LIMITEDsophymarine-openregistry-gb-12126370 | ORDINARY | 100 | |
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 0 | |
| NICOLA JACKSONsophymarine-openregistry-h-nicola-jackson-bfb32a | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| KANKKU (GROUP) LIMITEDsophymarine-openregistry-gb-15366927 | ORDINARY | 100 | |
| KATHRYN FIELDHOUSEsophymarine-openregistry-h-kathryn-fieldhouse-8ceae5 | ORDINARY | 0 | |
| NICHOLAS JONATHAN FIELDHOUSEsophymarine-openregistry-h-nicholas-jonathan-fieldhouse-09c9e9 | ORDINARY | 0 |
| Party | Relationship | Detail |
|---|---|---|
| KANKKU LIMITEDsophymarine-openregistry-gb-04554417 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| LAKELAND MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13229249 | ORDINARY | 100 | |
| ALISTAIR JAMES MORGANsophymarine-openregistry-h-alistair-james-morgan-921275 | ORDINARY | 0 | |
| CERYS LOUISE MORGANsophymarine-openregistry-h-cerys-louise-morgan-11a9c7 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| BONNIE MCNAB 6 COLLEGE ROAD WINDERMERE ENGLAND LA23 1BXsophymarine-openregistry-h-bonnie-mcnab-6-college-road-windermere-e-abb0ee | ORDINARY | 100 | |
| IAN MCNAB HOLLY LODGE COLLEGE ROAD WINDERMERE UNITEDsophymarine-openregistry-h-ian-mcnab-holly-lodge-college-road-winde-2a42e4 | ORDINARY | 100 | |
| KINGDOM LA23 1BXsophymarine-openregistry-h-kingdom-la23-1bx-c9550a | ORDINARY | 100 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| JENNIFER LOWsophymarine-openregistry-h-jennifer-low-f6119f | ORDINARY | 75 | |
| ANTHONY JOHN MARRIOTTsophymarine-openregistry-h-anthony-john-marriott-194412 | ORDINARY | 25 | |
| ALLAN LIVESEYsophymarine-openregistry-h-allan-livesey-86894f | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANDREW PEACOCKsophymarine-openregistry-h-andrew-peacock-35b811 | ORDINARY | 1 | |
| CHRISTOPHER JOHN BARRETTsophymarine-openregistry-h-christopher-john-barrett-1fb3c0 | ORDINARY | 1 | |
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| DOUGLAS MARTIN MITCHELLsophymarine-openregistry-h-douglas-martin-mitchell-9c4759 | ORDINARY | 60 | 60.00% |
| SOPHIA BETHANY RILEYsophymarine-openregistry-h-sophia-bethany-riley-8fcfde | ORDINARY | 40 | 40.00% |
| SHEILA MITCHELLsophymarine-openregistry-h-sheila-mitchell-3c9f34 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MARC MURPHYsophymarine-openregistry-h-marc-murphy-3d92bc | ORDINARY | 1 | |
| MATHEW BRIAN ELLWOODsophymarine-openregistry-h-mathew-brian-ellwood-45e2fb | ORDINARY | 1 | |
| OLIVIA GORDON HICKSON HICKSONsophymarine-openregistry-h-olivia-gordon-hickson-hickson-d16059 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| DEBRA DRIVERsophymarine-openregistry-h-debra-driver-599bb6 | ORDINARY | 90 | |
| GIUSEPPE SEPEsophymarine-openregistry-h-giuseppe-sepe-974baf | ORDINARY | 0 | |
| NICOLAS WARDsophymarine-openregistry-h-nicolas-ward-c21c1b | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MRS GILLIAN HELEN SCANLANsophymarine-openregistry-h-mrs-gillian-helen-scanlan-a09add | ORDINARY | 76 | |
| MISS EILIDH EVELYN SCANLANsophymarine-openregistry-h-miss-eilidh-evelyn-scanlan-21b768 | ORDINARY | 12 | |
| MR OLIVER ROSS SCANLANsophymarine-openregistry-h-mr-oliver-ross-scanlan-80f4f7 | ORDINARY | 12 |
| Party | Relationship | Detail |
|---|---|---|
| WINDERMERE DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06219186 | Holds shares in | B ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| TAMAS NAGYsophymarine-openregistry-h-tamas-nagy-4988ef | ORDINARY | 50 | |
| ZOLTAN BOROSsophymarine-openregistry-h-zoltan-boros-a20f44 | ORDINARY | 50 | |
| S.H.N. LTDsophymarine-openregistry-gb-11598612 | ORDINARY | 0 |