UK companies/Wokingham/Page 2

Companies in Wokingham and their shareholdersPage 2 of 80

1,593 companies registered in Wokingham 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 Wokingham. Between them they record 654 shareholdings and 2 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
Wokingham

Companies with a register
1,593

On this page
20

Shareholdings
654

Related parties
2

SUFFOLK CLOSE MANAGEMENT CO.(SLOUGH)LIMITED

sophymarine-openregistry-gb-01149613

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
MR J REHALsophymarine-openregistry-h-mr-j-rehal-a351b2	ORDINARY	2
MRS M REHALsophymarine-openregistry-h-mrs-m-rehal-e9e318	ORDINARY	2
ANEEKA APRIL STEPHENSsophymarine-openregistry-h-aneeka-april-stephens-2db763	ORDINARY	1
CRAIG HOLLOWAYsophymarine-openregistry-h-craig-holloway-067fc8	ORDINARY	1
DENES HARSsophymarine-openregistry-h-denes-hars-4fb1f0	ORDINARY	1
E J PECOVERsophymarine-openregistry-h-e-j-pecover-9adb9c	ORDINARY	1
G COTTENHAMsophymarine-openregistry-h-g-cottenham-2265a2	ORDINARY	1
HARDEEP SINGH BATHsophymarine-openregistry-h-hardeep-singh-bath-978d34	ORDINARY	1
HARJIT KAURsophymarine-openregistry-gb-17331334	ORDINARY	1
J K K KHABRAsophymarine-openregistry-h-j-k-k-khabra-b0b728	ORDINARY	1
JASWEER KAUR BHAMRAsophymarine-openregistry-h-jasweer-kaur-bhamra-2cd80f	ORDINARY	1
KATE DONOVANsophymarine-openregistry-h-kate-donovan-f2afda	ORDINARY	1
LINDA BENEsophymarine-openregistry-h-linda-bene-c3a0f9	ORDINARY	1
M JORDANsophymarine-openregistry-h-m-jordan-01083f	ORDINARY	1
MADHURI BOSEsophymarine-openregistry-h-madhuri-bose-934964	ORDINARY	1
MARTIN NICHOLAS STUARTsophymarine-openregistry-h-martin-nicholas-stuart-27de0c	ORDINARY	1
MR HAYESsophymarine-openregistry-h-mr-hayes-c720a8	ORDINARY	1
MR MCCATTYsophymarine-openregistry-h-mr-mccatty-9c6eae	ORDINARY	1
MR S JOHNSTONsophymarine-openregistry-h-mr-s-johnston-48510d	ORDINARY	1
MR SUNEJAsophymarine-openregistry-h-mr-suneja-a80e7d	ORDINARY	1
MRS HAYESsophymarine-openregistry-h-mrs-hayes-2fe62e	ORDINARY	1
MRS J COTTENHAMsophymarine-openregistry-h-mrs-j-cottenham-d4f64d	ORDINARY	1
MRS JOHNSTONsophymarine-openregistry-h-mrs-johnston-48510d	ORDINARY	1
MRS MCCATTYsophymarine-openregistry-h-mrs-mccatty-0391e4	ORDINARY	1
MRS SUNEJAsophymarine-openregistry-h-mrs-suneja-7ff028	ORDINARY	1
NADIR HEMNANIsophymarine-openregistry-h-nadir-hemnani-328926	ORDINARY	1
NICHOLAS WATSONsophymarine-openregistry-h-nicholas-watson-cc21d9	ORDINARY	1
PAMELA VERMAsophymarine-openregistry-h-pamela-verma-901934	ORDINARY	1
RAJINDER SINGH BHAMRAsophymarine-openregistry-h-rajinder-singh-bhamra-bb1faa	ORDINARY	1
RICHARD FRANKLEsophymarine-openregistry-h-richard-frankle-6e582d	ORDINARY	1
SHIRLEY HERRONsophymarine-openregistry-h-shirley-herron-367299	ORDINARY	1
VERONICA WALTERsophymarine-openregistry-h-veronica-walter-bb538b	ORDINARY	1
VICTORIA THOMASsophymarine-openregistry-h-victoria-thomas-58897c	ORDINARY	1
YEMI CULLIMOREsophymarine-openregistry-h-yemi-cullimore-9083f3	ORDINARY	1

ENGLEFIELD CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01798315

Status: Active
Type: Private Limited Company
Incorporated: 08/03/1984
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
N HEATHERsophymarine-openregistry-h-n-heather-dab3cc	ORDINARY	2
AMY LOUISE HARPERsophymarine-openregistry-h-amy-louise-harper-90e687	ORDINARY	1
B SHEPHERDsophymarine-openregistry-h-b-shepherd-35afeb	ORDINARY	1
BERNADETTE CECILIA CELESTE HARTSHORNEsophymarine-openregistry-h-bernadette-cecilia-celeste-hartshorne-e96a82	ORDINARY	1
C M A VLOTMANsophymarine-openregistry-h-c-m-a-vlotman-2bea40	ORDINARY	1
D HILLsophymarine-openregistry-gb-14169549	ORDINARY	1
D WARDLAWsophymarine-openregistry-h-d-wardlaw-af5ba2	ORDINARY	1
ELENA GORAsophymarine-openregistry-h-elena-gora-b74a36	ORDINARY	1
G GUYTEsophymarine-openregistry-h-g-guyte-4ef7cd	ORDINARY	1
J BUTLERsophymarine-openregistry-h-j-butler-109d48	ORDINARY	1
J I STREEKsophymarine-openregistry-h-j-i-streek-5d569c	ORDINARY	1
J RYANsophymarine-openregistry-gb-10368556	ORDINARY	1
JULIAN LEON WOJCIECHsophymarine-openregistry-h-julian-leon-wojciech-fa7a9f	ORDINARY	1
LESLEY DIANE HARPERsophymarine-openregistry-h-lesley-diane-harper-4dd8c5	ORDINARY	1
MARTIN WILLIAM HARPERsophymarine-openregistry-h-martin-william-harper-5041d3	ORDINARY	1
MICHAEL CHRISTOPHER PINKHAMsophymarine-openregistry-h-michael-christopher-pinkham-53ed56	ORDINARY	1
MICHELLE EARLsophymarine-openregistry-h-michelle-earl-b0f36e	ORDINARY	1
MISS NASHsophymarine-openregistry-h-miss-nash-867dc3	ORDINARY	1
MR BOWKERsophymarine-openregistry-h-mr-bowker-3909bb	ORDINARY	1
MR G LOMBARDOsophymarine-openregistry-h-mr-g-lombardo-38958a	ORDINARY	1
MR P LOWTHERsophymarine-openregistry-h-mr-p-lowther-c4f4ed	ORDINARY	1
MR P LOWTHERsophymarine-openregistry-h-mr-p-lowther-c4f4ed	ORDINARY	1
MRS LOMBARDOsophymarine-openregistry-h-mrs-lombardo-4e699d	ORDINARY	1
MRS LOWTHERsophymarine-openregistry-h-mrs-lowther-bd1cf0	ORDINARY	1
MRS LOWTHERsophymarine-openregistry-h-mrs-lowther-bd1cf0	ORDINARY	1
P AYLINGsophymarine-openregistry-h-p-ayling-1a4fde	ORDINARY	1
P HILLsophymarine-openregistry-gb-17365809	ORDINARY	1
P HYAMsophymarine-openregistry-h-p-hyam-9ccbaf	ORDINARY	1
R B DUCKsophymarine-openregistry-h-r-b-duck-de6b25	ORDINARY	1
R B DUCKsophymarine-openregistry-h-r-b-duck-de6b25	ORDINARY	1
R K FROSTsophymarine-openregistry-h-r-k-frost-0c2b17	ORDINARY	1
R M WARDLAWsophymarine-openregistry-h-r-m-wardlaw-8736c0	ORDINARY	1
SILVIU GORAsophymarine-openregistry-h-silviu-gora-a8d382	ORDINARY	1
T D BAXTERsophymarine-openregistry-h-t-d-baxter-b0cc0c	ORDINARY	1
THIRTY CITY ROAD INVESTMENTSsophymarine-openregistry-gb-00727408	ORDINARY	1
V WARDLAWsophymarine-openregistry-h-v-wardlaw-0ace79	ORDINARY	1
VERNON HARTSHORNEsophymarine-openregistry-h-vernon-hartshorne-ac3089	ORDINARY	1

MARCHTHYME PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04791288

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
A E AHMEDsophymarine-openregistry-h-a-e-ahmed-2a96b4	ORDINARY	1
ADRIAN LEE COOPERsophymarine-openregistry-h-adrian-lee-cooper-9a20a7	ORDINARY	1
B JAMESsophymarine-openregistry-h-b-james-763399	ORDINARY	1
B JAMESsophymarine-openregistry-h-b-james-763399	ORDINARY	1
B NATHANsophymarine-openregistry-h-b-nathan-66d1b7	ORDINARY	1
B S A AHMEDsophymarine-openregistry-h-b-s-a-ahmed-7aee41	ORDINARY	1
BETH CORRINA TARBUTTsophymarine-openregistry-h-beth-corrina-tarbutt-32298e	ORDINARY	1
C GOEBELsophymarine-openregistry-h-c-goebel-9b927d	ORDINARY	1
C H KHANsophymarine-openregistry-h-c-h-khan-b44372	ORDINARY	1
C W TRIBEsophymarine-openregistry-h-c-w-tribe-dfc71f	ORDINARY	1
CHRISTINE BARKERsophymarine-openregistry-h-christine-barker-a04d84	ORDINARY	1
CRAIG WINTERsophymarine-openregistry-h-craig-winter-14a5f3	ORDINARY	1
DAVID PENNsophymarine-openregistry-gb-07426390	ORDINARY	1
ELLIS ROGER MORGANsophymarine-openregistry-h-ellis-roger-morgan-0d6b75	ORDINARY	1
G BERTOLONEsophymarine-openregistry-h-g-bertolone-2ef929	ORDINARY	1
H BHARADVAsophymarine-openregistry-h-h-bharadva-54f09f	ORDINARY	1
I A KHANsophymarine-openregistry-h-i-a-khan-28a18d	ORDINARY	1
J BAYNEsophymarine-openregistry-h-j-bayne-3ae97b	ORDINARY	1
J P BAYNEsophymarine-openregistry-h-j-p-bayne-aa2b25	ORDINARY	1
J R MULLANsophymarine-openregistry-h-j-r-mullan-165e23	ORDINARY	1
K DONALDSONsophymarine-openregistry-h-k-donaldson-371a2d	ORDINARY	1
K NATHANsophymarine-openregistry-h-k-nathan-1c3864	ORDINARY	1
KIRSTY JADE STEDMANsophymarine-openregistry-h-kirsty-jade-stedman-aba408	ORDINARY	1
M GERRARDsophymarine-openregistry-h-m-gerrard-80e60f	ORDINARY	1
M J BHARADVAsophymarine-openregistry-h-m-j-bharadva-2f39ff	ORDINARY	1
M L SARGENTsophymarine-openregistry-h-m-l-sargent-82617d	ORDINARY	1
M R N SEKAKMIAsophymarine-openregistry-h-m-r-n-sekakmia-917e5c	ORDINARY	1
MS ALEXANDRA-IOANA GHICA & MR ALESSANDRO CECCARINIsophymarine-openregistry-h-ms-alexandra-ioana-ghica-mr-alessandro-c-febdaf	ORDINARY	1
N A STODDARTsophymarine-openregistry-h-n-a-stoddart-1c7647	ORDINARY	1
P BERTOLONEsophymarine-openregistry-h-p-bertolone-8070ea	ORDINARY	1
PATRICK SIMON ROWBOTTOMsophymarine-openregistry-h-patrick-simon-rowbottom-8c84ed	ORDINARY	1
PHILLIP BIGGSsophymarine-openregistry-h-phillip-biggs-d44284	ORDINARY	1
R W NORMANsophymarine-openregistry-h-r-w-norman-bcd466	ORDINARY	1
S BROWNsophymarine-openregistry-gb-10375186	ORDINARY	1
STEVEN JAMES WELLSsophymarine-openregistry-h-steven-james-wells-baf93c	ORDINARY	1

FAIRLAWNS (TADLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01933505

Status: Active
Type: Private Limited Company
Incorporated: 25/07/1985
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
D J RICHARDSONsophymarine-openregistry-gb-04719750	ORDINARY	1
DANIEL BURRIDGEsophymarine-openregistry-h-daniel-burridge-19d53b	ORDINARY	1
DAVID STEVEN VENNsophymarine-openregistry-h-david-steven-venn-862c5f	ORDINARY	1
GEORGE SHIELDSsophymarine-openregistry-h-george-shields-17dcad	ORDINARY	1
I WRENCHsophymarine-openregistry-h-i-wrench-e10e36	ORDINARY	1
INDEPENDANT SUPPLIES LTDsophymarine-openregistry-h-independant-supplies-ltd-f25007	ORDINARY	1
J A RICHARDSONsophymarine-openregistry-h-j-a-richardson-7c9621	ORDINARY	1
J SPENCERsophymarine-openregistry-h-j-spencer-f5ced7	ORDINARY	1
JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec	ORDINARY	1
JASON WINTERsophymarine-openregistry-h-jason-winter-b6ec2a	ORDINARY	1
M K EMENYsophymarine-openregistry-h-m-k-emeny-9241ef	ORDINARY	1
MARK & AMY NEWHAMsophymarine-openregistry-h-mark-amy-newham-cda3bb	ORDINARY	1
MISS IMOGEN LAYsophymarine-openregistry-h-miss-imogen-lay-e2eaa4	ORDINARY	1
MR D RUSSELLsophymarine-openregistry-h-mr-d-russell-d093ff	ORDINARY	1
MR DOUGLASsophymarine-openregistry-h-mr-douglas-4c1568	ORDINARY	1
MR G LOCKEsophymarine-openregistry-h-mr-g-locke-84f65b	ORDINARY	1
MR JBR ALBRECHTsophymarine-openregistry-h-mr-jbr-albrecht-59672f	ORDINARY	1
MR ROSEsophymarine-openregistry-gb-12215048	ORDINARY	1
MR SAMUEL GRIFFINsophymarine-openregistry-h-mr-samuel-griffin-74d8a2	ORDINARY	1
MRS NIGHTINGALEsophymarine-openregistry-h-mrs-nightingale-e0a10f	ORDINARY	1
MRS ROSEsophymarine-openregistry-h-mrs-rose-265255	ORDINARY	1
MRS T D RUSSELLsophymarine-openregistry-h-mrs-t-d-russell-c47b61	ORDINARY	1
MS P SMYTHsophymarine-openregistry-h-ms-p-smyth-23a954	ORDINARY	1
MS P STOCKWELLsophymarine-openregistry-h-ms-p-stockwell-1434d1	ORDINARY	1
P E WILLARDsophymarine-openregistry-h-p-e-willard-67158e	ORDINARY	1
P WILLARDsophymarine-openregistry-h-p-willard-f10d28	ORDINARY	1
PATRICIA MARGARET SMYTHsophymarine-openregistry-h-patricia-margaret-smyth-be438d	ORDINARY	1
PETER LONSDALEsophymarine-openregistry-h-peter-lonsdale-7f3e47	ORDINARY	1
ROBIN STACEYsophymarine-openregistry-h-robin-stacey-3b6e80	ORDINARY	1
SAMANTHA SPAINsophymarine-openregistry-h-samantha-spain-a8e4b0	ORDINARY	1
SUSAN WOODsophymarine-openregistry-h-susan-wood-8fd67f	ORDINARY	1
VICTORIA CURRIEsophymarine-openregistry-h-victoria-currie-759807	ORDINARY	1

CHRISTY COURT (TADLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02397608

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

Shareholder	Share class	Shares held
MR N M A ZALAsophymarine-openregistry-h-mr-n-m-a-zala-2e7aea	ORDINARY	2
. ALLCHINsophymarine-openregistry-gb-17281945	ORDINARY	1
. BLACKsophymarine-openregistry-gb-05446683	ORDINARY	1
. BLUCKsophymarine-openregistry-h-bluck-d03cf6	ORDINARY	1
. CANIDOsophymarine-openregistry-h-canido-40e557	ORDINARY	1
. COLLEDGEsophymarine-openregistry-h-colledge-5cfe1c	ORDINARY	1
. ELLIOTTsophymarine-openregistry-h-elliott-ee3bf7	ORDINARY	1
. GREENsophymarine-openregistry-gb-03805582	ORDINARY	1
. HORTONsophymarine-openregistry-gb-12191953	ORDINARY	1
. INDEPENDENT SUPPLIES LTDsophymarine-openregistry-h-independent-supplies-ltd-4da0dd	ORDINARY	1
. RAWLINGSsophymarine-openregistry-h-rawlings-4dd8e3	ORDINARY	1
. ROWEsophymarine-openregistry-h-rowe-5c2766	ORDINARY	1
. WOOLDRIDGEsophymarine-openregistry-h-wooldridge-5fc006	ORDINARY	1
A BRAZIL (16)sophymarine-openregistry-h-a-brazil-16-8e2ac6	ORDINARY	1
D E MACDONALD (28)sophymarine-openregistry-h-d-e-macdonald-28-3f8737	ORDINARY	1
DR N LOFTUSsophymarine-openregistry-h-dr-n-loftus-5131b2	ORDINARY	1
E A FELL (6)sophymarine-openregistry-h-e-a-fell-6-087aad	ORDINARY	1
E C C BONE (31)sophymarine-openregistry-h-e-c-c-bone-31-dc2bb9	ORDINARY	1
H A LAMBERT-LAURENT (25)sophymarine-openregistry-h-h-a-lambert-laurent-25-95d6d5	ORDINARY	1
JOANNA CHIVERS GIBBSsophymarine-openregistry-h-joanna-chivers-gibbs-22073e	ORDINARY	1
JOHN BRAZIL (8)sophymarine-openregistry-h-john-brazil-8-b65161	ORDINARY	1
MR . EVANSsophymarine-openregistry-h-mr-evans-c7569e	ORDINARY	1
MR D PASLEYsophymarine-openregistry-h-mr-d-pasley-2d1288	ORDINARY	1
MR D PENNINGTONsophymarine-openregistry-h-mr-d-pennington-e50acd	ORDINARY	1
MR S BARNETTsophymarine-openregistry-h-mr-s-barnett-1275bf	ORDINARY	1
MR S R LLEWELLYNsophymarine-openregistry-h-mr-s-r-llewellyn-a6d11b	ORDINARY	1
MR W R AUSTIN (9)sophymarine-openregistry-h-mr-w-r-austin-9-3aba70	ORDINARY	1
MS CALLAN (31)sophymarine-openregistry-h-ms-callan-31-27b7f8	ORDINARY	1
MS CRITCHLEY (23)sophymarine-openregistry-h-ms-critchley-23-4ca7d9	ORDINARY	1
MS D W SMITHERSsophymarine-openregistry-h-ms-d-w-smithers-5bcf44	ORDINARY	1
MS PAYNE (1)sophymarine-openregistry-h-ms-payne-1-699ed6	ORDINARY	1
T COLEMAN (1)sophymarine-openregistry-h-t-coleman-1-dac44a	ORDINARY	1

MALBEC TOPCO LIMITED

sophymarine-openregistry-gb-16038449

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Rubra One Mulberry Business Park, Wokingham, RG41 2GY

Direct shareholders

Shareholder	Share class	Shares held
STG ALLEGRO, L.P.sophymarine-openregistry-h-stg-allegro-l-p-c3e711	A ORDINARY	23,197,500
STG ALLEGRO-A, L.P.sophymarine-openregistry-h-stg-allegro-a-l-p-577a95	A ORDINARY	19,638,000
STG ALLEGRO EXECUTIVE FUND, L.P.sophymarine-openregistry-h-stg-allegro-executive-fund-l-p-4e382b	A ORDINARY	2,164,500
MANDY TAYLORsophymarine-openregistry-h-mandy-taylor-ea7b24	A ORDINARY	500,000
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d	C ORDINARY	459,500
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d	B ORDINARY	459,500
RUTH HAMBLENsophymarine-openregistry-h-ruth-hamblen-e21b09	A ORDINARY	300,000
MANDY TAYLORsophymarine-openregistry-h-mandy-taylor-ea7b24	C ORDINARY	165,931
MANDY TAYLORsophymarine-openregistry-h-mandy-taylor-ea7b24	B ORDINARY	165,930
ALON SHMUELsophymarine-openregistry-h-alon-shmuel-ab6019	B ORDINARY	140,403
ALON SHMUELsophymarine-openregistry-h-alon-shmuel-ab6019	C ORDINARY	140,403
PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59	B ORDINARY	140,403
PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59	C ORDINARY	140,403
RUTH HAMBLENsophymarine-openregistry-h-ruth-hamblen-e21b09	C ORDINARY	140,403
RUTH HAMBLENsophymarine-openregistry-h-ruth-hamblen-e21b09	B ORDINARY	140,403
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d	A ORDINARY	100,000
SIMON GUESTsophymarine-openregistry-h-simon-guest-fd5c28	A ORDINARY	100,000
PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59	A ORDINARY	50,000
ANDY NORTHsophymarine-openregistry-h-andy-north-e54c0e	C ORDINARY	38,292
ANDY NORTHsophymarine-openregistry-h-andy-north-e54c0e	B ORDINARY	38,291
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63	C ORDINARY	25,528
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63	B ORDINARY	25,528
NICK MOSSsophymarine-openregistry-h-nick-moss-f2547d	C ORDINARY	21,969
PHIL COTTRILsophymarine-openregistry-h-phil-cottril-aab151	C ORDINARY	21,969
NICK MOSSsophymarine-openregistry-h-nick-moss-f2547d	B ORDINARY	21,968
PHIL COTTRILsophymarine-openregistry-h-phil-cottril-aab151	B ORDINARY	21,968
DANI D'ARCYsophymarine-openregistry-h-dani-d-arcy-dea48d	C ORDINARY	21,699
DANI D'ARCYsophymarine-openregistry-h-dani-d-arcy-dea48d	B ORDINARY	21,698
BEN HANDLEYsophymarine-openregistry-h-ben-handley-d7cc5c	C ORDINARY	19,146
BEN HANDLEYsophymarine-openregistry-h-ben-handley-d7cc5c	B ORDINARY	19,146
IAN BOOKERsophymarine-openregistry-gb-05224608	C ORDINARY	19,146
IAN BOOKERsophymarine-openregistry-gb-05224608	B ORDINARY	19,146
NICK BURTsophymarine-openregistry-h-nick-burt-c3a253	C ORDINARY	19,146
NICK BURTsophymarine-openregistry-h-nick-burt-c3a253	B ORDINARY	19,146
PAUL WHITEHOUSEsophymarine-openregistry-h-paul-whitehouse-47a4ea	C ORDINARY	19,146
PAUL WHITEHOUSEsophymarine-openregistry-h-paul-whitehouse-47a4ea	B ORDINARY	19,146
RICHARD AMERYsophymarine-openregistry-h-richard-amery-96909e	B ORDINARY	19,146
RICHARD AMERYsophymarine-openregistry-h-richard-amery-96909e	C ORDINARY	19,146
SIOBHAN WILKESsophymarine-openregistry-h-siobhan-wilkes-716bc4	C ORDINARY	19,146
SIOBHAN WILKESsophymarine-openregistry-h-siobhan-wilkes-716bc4	B ORDINARY	19,146
ANDREW WATERSsophymarine-openregistry-h-andrew-waters-3a0299	B ORDINARY	12,764
ANDREW WATERSsophymarine-openregistry-h-andrew-waters-3a0299	C ORDINARY	12,764
CALLUM BROCKsophymarine-openregistry-h-callum-brock-9f9ca2	C ORDINARY	12,764
CALLUM BROCKsophymarine-openregistry-h-callum-brock-9f9ca2	B ORDINARY	12,764
IAN BELCHERsophymarine-openregistry-h-ian-belcher-2775a0	C ORDINARY	12,764
IAN BELCHERsophymarine-openregistry-h-ian-belcher-2775a0	B ORDINARY	12,764
PERRY CHANDLERsophymarine-openregistry-h-perry-chandler-adf4e1	C ORDINARY	12,764
PERRY CHANDLERsophymarine-openregistry-h-perry-chandler-adf4e1	B ORDINARY	12,764
TOM OGDENsophymarine-openregistry-h-tom-ogden-199cf1	B ORDINARY	12,764
TOM OGDENsophymarine-openregistry-h-tom-ogden-199cf1	C ORDINARY	12,764
VICKI NAYLORsophymarine-openregistry-h-vicki-naylor-9b3597	B ORDINARY	12,764
VICKI NAYLORsophymarine-openregistry-h-vicki-naylor-9b3597	C ORDINARY	12,764
SIMON GUESTsophymarine-openregistry-h-simon-guest-fd5c28	C ORDINARY	10,211
SIMON GUESTsophymarine-openregistry-h-simon-guest-fd5c28	B ORDINARY	10,211
ANNYA ALBOROUGHsophymarine-openregistry-h-annya-alborough-b074b7	C ORDINARY	6,382
ANNYA ALBOROUGHsophymarine-openregistry-h-annya-alborough-b074b7	B ORDINARY	6,382
FRANK DAVISsophymarine-openregistry-h-frank-davis-ce265a	C ORDINARY	5,106
JAVARIYA LONEsophymarine-openregistry-h-javariya-lone-9b188e	C ORDINARY	5,106
RUSHTON GAYMESsophymarine-openregistry-h-rushton-gaymes-f0f921	C ORDINARY	5,106
SHERENE PEARSALLsophymarine-openregistry-h-sherene-pearsall-9dc6f0	C ORDINARY	5,106
FRANK DAVISsophymarine-openregistry-h-frank-davis-ce265a	B ORDINARY	5,105
JAVARIYA LONEsophymarine-openregistry-h-javariya-lone-9b188e	B ORDINARY	5,105
RUSHTON GAYMESsophymarine-openregistry-h-rushton-gaymes-f0f921	B ORDINARY	5,105
SHERENE PEARSALLsophymarine-openregistry-h-sherene-pearsall-9dc6f0	B ORDINARY	5,105

Related parties

Party	Relationship	Detail
MALBEC MIDCO LIMITEDsophymarine-openregistry-gb-16038358	Holds shares in	ORDINARY

POPPY PLACE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02959562

Status: Active
Type: Private Limited Company
Incorporated: 17/08/1994
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 4 Anvil Court, Wokingham, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
A BROOMEsophymarine-openregistry-h-a-broome-8edd87	ORDINARY	1
B COLESsophymarine-openregistry-h-b-coles-d458ac	ORDINARY	1
C A ROLLINGsophymarine-openregistry-h-c-a-rolling-8533df	ORDINARY	1
C S READsophymarine-openregistry-h-c-s-read-a20082	ORDINARY	1
D S CHAPMANsophymarine-openregistry-h-d-s-chapman-f51214	ORDINARY	1
D S CHAPMANsophymarine-openregistry-h-d-s-chapman-f51214	ORDINARY	1
J H RHODESsophymarine-openregistry-h-j-h-rhodes-541c2c	ORDINARY	1
J R WEBLIN ESQsophymarine-openregistry-h-j-r-weblin-esq-17f805	ORDINARY	1
J VOGELsophymarine-openregistry-h-j-vogel-41f403	ORDINARY	1
K S LUNCH ESQsophymarine-openregistry-h-k-s-lunch-esq-e99b51	ORDINARY	1
LISA BROWNsophymarine-openregistry-gb-11901620	ORDINARY	1
M NAUGHTONsophymarine-openregistry-h-m-naughton-150a97	ORDINARY	1
MASTERS MR & MRSsophymarine-openregistry-h-masters-mr-mrs-099663	ORDINARY	1
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b	ORDINARY	1
MR & MRS D EXELLsophymarine-openregistry-h-mr-mrs-d-exell-7ff4df	ORDINARY	1
MR & MRS HERBERTsophymarine-openregistry-h-mr-mrs-herbert-fab20d	ORDINARY	1
MR & MRS KINGsophymarine-openregistry-h-mr-mrs-king-f0c4f4	ORDINARY	1
MR & MRS STOTTsophymarine-openregistry-h-mr-mrs-stott-380f85	ORDINARY	1
MR M GARNETT MS S ASHWELLsophymarine-openregistry-h-mr-m-garnett-ms-s-ashwell-7a0844	ORDINARY	1
MRS B BENCHsophymarine-openregistry-h-mrs-b-bench-178565	ORDINARY	1
N S DAKYNS ESQsophymarine-openregistry-h-n-s-dakyns-esq-551a00	ORDINARY	1
NIGEL CLARKEsophymarine-openregistry-h-nigel-clarke-5d2518	ORDINARY	1
NORTH BARRY LTDsophymarine-openregistry-gb-13271565	ORDINARY	1
PATTINSONsophymarine-openregistry-gb-16941165	ORDINARY	1
S BARKER ESQsophymarine-openregistry-h-s-barker-esq-302338	ORDINARY	1
SARA RAINBOWsophymarine-openregistry-h-sara-rainbow-d4f3be	ORDINARY	1
SHEPPARDsophymarine-openregistry-h-sheppard-09faf9	ORDINARY	1
STEUERsophymarine-openregistry-gb-15711591	ORDINARY	1
T E STAFFORDsophymarine-openregistry-h-t-e-stafford-3a37c6	ORDINARY	1
T L LEWIS ESQsophymarine-openregistry-h-t-l-lewis-esq-629541	ORDINARY	1
V A THORNEsophymarine-openregistry-h-v-a-thorne-6c9285	ORDINARY	1
P ARNOLDsophymarine-openregistry-h-p-arnold-f3c0f1	ORDINARY	0

CUSTOMER SYSTEMS LIMITED

sophymarine-openregistry-gb-03509265

Status: Active
Type: Private Limited Company
Incorporated: 12/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c.
Registered office: 100 Berkshire Place, Wokingham, RG41 5RD

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN NEIL AUSTENsophymarine-openregistry-h-stephen-neil-austen-b92324	ORDINARY	11,258,440
SCOTT CHRISTIEsophymarine-openregistry-h-scott-christie-d0e3ae	ORDINARY	117,400
ANDREW MALCOLM SMARTsophymarine-openregistry-h-andrew-malcolm-smart-3a9cf3	ORDINARY	48,000
BRIAN WILLIAM MCGUIGANsophymarine-openregistry-h-brian-william-mcguigan-4577e9	ORDINARY	40,000
ANN WILSONsophymarine-openregistry-gb-13184710	ORDINARY	15,100
LOUISE ZILLIOXsophymarine-openregistry-h-louise-zilliox-87a05a	ORDINARY	14,200
TARA CAROLINE SANDERSsophymarine-openregistry-h-tara-caroline-sanders-51e070	ORDINARY	11,300
JOELLA FLOODsophymarine-openregistry-h-joella-flood-014371	ORDINARY	9,400
HARGREAVES LANSDOWN NOMINEES LIMITED AC HLNOMsophymarine-openregistry-h-hargreaves-lansdown-nominees-limited-ac--e02c81	ORDINARY	8,300
BARCLAYS DIRECT INVESTING NOMINEES LIMITEDsophymarine-openregistry-gb-04614350	ORDINARY	4,000
WEALTH NOMINEES LIMITED A\C:NOMINEEsophymarine-openregistry-h-wealth-nominees-limited-a-c-nominee-93e6f4	ORDINARY	3,410
KRZYSZTOF LESZEKsophymarine-openregistry-h-krzysztof-leszek-0897b7	ORDINARY	3,000
PERSHING NOMINEES LIMITED AC BICLTsophymarine-openregistry-h-pershing-nominees-limited-ac-biclt-083216	ORDINARY	2,000
EVA VICENTE ALONSOsophymarine-openregistry-h-eva-vicente-alonso-033439	ORDINARY	1,800
EDMUND HIRSTsophymarine-openregistry-h-edmund-hirst-f3c6a8	ORDINARY	1,000
HELEN READsophymarine-openregistry-h-helen-read-8b5955	ORDINARY	1,000
MATTIAS JOHANSSONsophymarine-openregistry-h-mattias-johansson-34f247	ORDINARY	1,000
ZESHAN GHORYsophymarine-openregistry-h-zeshan-ghory-42492f	ORDINARY	1,000
PETER HARKINSsophymarine-openregistry-h-peter-harkins-33cef4	ORDINARY	800
ADAM WILLIAM HUGHESsophymarine-openregistry-h-adam-william-hughes-d78e8f	ORDINARY	0
ANDREW PAINEsophymarine-openregistry-h-andrew-paine-3e52cf	ORDINARY	0
BARRY DAVISsophymarine-openregistry-h-barry-davis-92e9b3	ORDINARY	0
DUNCAN KEITH SCATTERGOODsophymarine-openregistry-h-duncan-keith-scattergood-7af451	ORDINARY	0
FAIZAL VIRJIsophymarine-openregistry-h-faizal-virji-98c932	ORDINARY	0
JOHN PETER LOBBENBERGsophymarine-openregistry-h-john-peter-lobbenberg-66c741	ORDINARY	0
JOSHUA FRASERsophymarine-openregistry-h-joshua-fraser-407805	ORDINARY	0
KEIRON WELLOCKsophymarine-openregistry-h-keiron-wellock-dc75d4	ORDINARY	0
MIKE FAIRHURSTsophymarine-openregistry-h-mike-fairhurst-4ca5e7	ORDINARY	0
PLATFORM SECURITIES NOMINEES LIMITEDsophymarine-openregistry-gb-03780112	ORDINARY	0
STEPHEN TOPLISSsophymarine-openregistry-h-stephen-topliss-d8bf63	ORDINARY	0
STUART PARKERsophymarine-openregistry-h-stuart-parker-752bbe	ORDINARY	0

Related parties

Party	Relationship	Detail
ON THE MOVE SOFTWARE LIMITEDsophymarine-openregistry-gb-08137850	Holds shares in	ORDINARY

ROBINSON CRUSOE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03028896

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1995
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 386 Finchampstead Road, Wokingham, RG40 3LA

Direct shareholders

Shareholder	Share class	Shares held
ANDY GIFFORDsophymarine-openregistry-h-andy-gifford-8784d3	ORDINARY	1
ANN MARIE BEADONsophymarine-openregistry-h-ann-marie-beadon-045874	ORDINARY	1
BARBARA LILIAN STAINER; RUSSELL STANLEY WALLACEsophymarine-openregistry-h-barbara-lilian-stainer-russell-stanley-w-73b66d	ORDINARY	1
BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41	ORDINARY	1
CHRISTINE DIANE COLLINSsophymarine-openregistry-h-christine-diane-collins-4454f9	ORDINARY	1
DONNA KAREN HARDINGsophymarine-openregistry-h-donna-karen-harding-1f0346	ORDINARY	1
ELAINE FIELD & TREVOR FIELDsophymarine-openregistry-h-elaine-field-trevor-field-815c7c	ORDINARY	1
GARY BALDWINsophymarine-openregistry-h-gary-baldwin-641f73	ORDINARY	1
GEORGINA MARGARET LAJARAsophymarine-openregistry-h-georgina-margaret-lajara-7bb0ab	ORDINARY	1
GILLIAN MARGARET TUDOR COOMBSsophymarine-openregistry-h-gillian-margaret-tudor-coombs-325e94	ORDINARY	1
GRACE COOKsophymarine-openregistry-h-grace-cook-90cca9	ORDINARY	1
J HOSTLER; M HOSTLERsophymarine-openregistry-h-j-hostler-m-hostler-18b6d9	ORDINARY	1
JENNIFER MOTHsophymarine-openregistry-h-jennifer-moth-1285b8	ORDINARY	1
JOSEPH DEREK CHAMBERLAINsophymarine-openregistry-h-joseph-derek-chamberlain-b4e253	ORDINARY	1
JULIA LAWRENCEsophymarine-openregistry-h-julia-lawrence-fec0af	ORDINARY	1
JULIE ANN & STEVE WEIGHTsophymarine-openregistry-h-julie-ann-steve-weight-c81060	ORDINARY	1
JUNE PENNYsophymarine-openregistry-h-june-penny-d4f50f	ORDINARY	1
LAURA IONS; ANTHONY IONSsophymarine-openregistry-h-laura-ions-anthony-ions-63bc59	ORDINARY	1
LORRAINE PETRIEsophymarine-openregistry-h-lorraine-petrie-e4f54b	ORDINARY	1
MAUREEN ROBINSONsophymarine-openregistry-h-maureen-robinson-8d176f	ORDINARY	1
MICHELLE CHURCHILLsophymarine-openregistry-h-michelle-churchill-d2ed30	ORDINARY	1
MR HAROLD FRANK HARRIS & MRS JANET DOROTHY HARRISsophymarine-openregistry-h-mr-harold-frank-harris-mrs-janet-dorothy-40b8bf	ORDINARY	1
PHILIP GRAEME WELCH; LORRAINE ANNE WELCHsophymarine-openregistry-h-philip-graeme-welch-lorraine-anne-welch-4d31a9	ORDINARY	1
RICHARD PAUL STROUDsophymarine-openregistry-h-richard-paul-stroud-18c7e0	ORDINARY	1
ROBERT PIKE; LYNN PIKEsophymarine-openregistry-h-robert-pike-lynn-pike-cd6a80	ORDINARY	1
ROSEMARY GOODWINsophymarine-openregistry-h-rosemary-goodwin-bf2d9f	ORDINARY	1
SUE COOPERsophymarine-openregistry-h-sue-cooper-c23b23	ORDINARY	1
SUSAN PACEsophymarine-openregistry-h-susan-pace-572bc5	ORDINARY	1
TERENCE CLARK; MARGARET CLARKsophymarine-openregistry-h-terence-clark-margaret-clark-d6e5cd	ORDINARY	1
VIVIEN SIMPSON; CHRIS SIMPSONsophymarine-openregistry-h-vivien-simpson-chris-simpson-263728	ORDINARY	1

B.M.R. (WOKINGHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03870619

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 4 Anvil Court, Wokingham, Berkshire, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
ANNIE VICTORIA ILEYsophymarine-openregistry-h-annie-victoria-iley-e9c51f	ORDINARY	1
AWARE PROPERTIES LTDsophymarine-openregistry-gb-10739815	ORDINARY	1
CLASSIC STONE PROPERTIES LTDsophymarine-openregistry-gb-02358997	ORDINARY	1
KASHI HOLDINGS LTDsophymarine-openregistry-gb-15733660	ORDINARY	1
MISS E J BROWNsophymarine-openregistry-h-miss-e-j-brown-bd30da	ORDINARY	1
MISS M FERRAIsophymarine-openregistry-h-miss-m-ferrai-52cea9	ORDINARY	1
MISS R A SAXTON & MR M A LOWEsophymarine-openregistry-h-miss-r-a-saxton-mr-m-a-lowe-cafd1c	ORDINARY	1
MR & MRS STUARTsophymarine-openregistry-h-mr-mrs-stuart-b96f83	ORDINARY	1
MR & MRS TANTsophymarine-openregistry-h-mr-mrs-tant-e101ba	ORDINARY	1
MR . DARTsophymarine-openregistry-h-mr-dart-fcd723	ORDINARY	1
MR A HASEEBsophymarine-openregistry-h-mr-a-haseeb-99f8d4	ORDINARY	1
MR A PEARCEsophymarine-openregistry-h-mr-a-pearce-094910	ORDINARY	1
MR B PARKERsophymarine-openregistry-h-mr-b-parker-744da0	ORDINARY	1
MR D SLEVINsophymarine-openregistry-h-mr-d-slevin-d11e97	ORDINARY	1
MR J D READsophymarine-openregistry-h-mr-j-d-read-cea290	ORDINARY	1
MR K M SCOONSsophymarine-openregistry-h-mr-k-m-scoons-b8aae0	ORDINARY	1
MR K MIAHsophymarine-openregistry-h-mr-k-miah-7ff32e	ORDINARY	1
MR M H E KOsophymarine-openregistry-h-mr-m-h-e-ko-94d420	ORDINARY	1
MR NEIL PATTERSONsophymarine-openregistry-h-mr-neil-patterson-49d966	ORDINARY	1
MR PETER MARTIN LUCEYsophymarine-openregistry-h-mr-peter-martin-lucey-c58836	ORDINARY	1
MR R NELSONsophymarine-openregistry-h-mr-r-nelson-1bbcdb	ORDINARY	1
MR V G FORSYTHsophymarine-openregistry-h-mr-v-g-forsyth-8a9121	ORDINARY	1
MR W E F HOUSTONsophymarine-openregistry-h-mr-w-e-f-houston-7ce218	ORDINARY	1
MRS . SIBLEYsophymarine-openregistry-h-mrs-sibley-e8f129	ORDINARY	1
MRS A BUNTONsophymarine-openregistry-h-mrs-a-bunton-b25148	ORDINARY	1
MRS S FRENCHsophymarine-openregistry-h-mrs-s-french-269f1e	ORDINARY	1
MS L J MORGANsophymarine-openregistry-h-ms-l-j-morgan-6f335d	ORDINARY	1
MS M HARRISsophymarine-openregistry-h-ms-m-harris-b96d2c	ORDINARY	1
POPPY CAROLINE JANE BONDsophymarine-openregistry-h-poppy-caroline-jane-bond-267208	ORDINARY	1
ST BAILEYsophymarine-openregistry-gb-15750793	ORDINARY	1

BECKINGHAM METRO MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07464431

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2010
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 4, Anvil Court, Wokingham, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
ANDY WING-KIN LOsophymarine-openregistry-h-andy-wing-kin-lo-9244ca	ORDINARY	1
ANGELA MACROsophymarine-openregistry-h-angela-macro-f3ee31	ORDINARY	1
CHIMAN KENNY CHONGsophymarine-openregistry-h-chiman-kenny-chong-7ded16	ORDINARY	1
CHRISTINE ANDREWSsophymarine-openregistry-h-christine-andrews-31ef61	ORDINARY	1
GARRY NATIONsophymarine-openregistry-h-garry-nation-c09b9e	ORDINARY	1
JACKIE EWINSsophymarine-openregistry-h-jackie-ewins-2471f0	ORDINARY	1
JIGNESH PATELsophymarine-openregistry-gb-08205013	ORDINARY	1
JOHN SHOREYsophymarine-openregistry-h-john-shorey-b1174b	ORDINARY	1
JULIA GARDNERsophymarine-openregistry-h-julia-gardner-12365d	ORDINARY	1
JUNE NEWMANsophymarine-openregistry-h-june-newman-2ae484	ORDINARY	1
KAREN NGsophymarine-openregistry-h-karen-ng-4955ce	ORDINARY	1
KELLY ANNE JENKINSsophymarine-openregistry-h-kelly-anne-jenkins-f6a2ce	ORDINARY	1
KEVIN ANDREWSsophymarine-openregistry-h-kevin-andrews-b03885	ORDINARY	1
LEILA HORSEYsophymarine-openregistry-h-leila-horsey-e5dc8a	ORDINARY	1
LIQIANG ZHAOsophymarine-openregistry-h-liqiang-zhao-6e28d8	ORDINARY	1
MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28	ORDINARY	1
MOHAMMAD REZA AND FAKHROLSADAT CHARKHINEZHAD AND HOSSEINIZADEHsophymarine-openregistry-h-mohammad-reza-and-fakhrolsadat-charkhine-35e744	ORDINARY	1
NA ZHAOsophymarine-openregistry-h-na-zhao-1bfdc5	ORDINARY	1
OLUSOLA AJIBIKE WILLIAMSsophymarine-openregistry-h-olusola-ajibike-williams-0935a0	ORDINARY	1
OSCAR ORELLANA-HYDERsophymarine-openregistry-h-oscar-orellana-hyder-ce5b02	ORDINARY	1
PATRICIA ARNOLDsophymarine-openregistry-h-patricia-arnold-3bd603	ORDINARY	1
PAUL EWINSsophymarine-openregistry-h-paul-ewins-461fea	ORDINARY	1
PAUL SCHOFIELDsophymarine-openregistry-h-paul-schofield-fda3cd	ORDINARY	1
PRIYA GREWALsophymarine-openregistry-h-priya-grewal-0a8e96	ORDINARY	1
RENUKA HUMPHRYSsophymarine-openregistry-h-renuka-humphrys-703036	ORDINARY	1
SALLY BIGGSsophymarine-openregistry-h-sally-biggs-652528	ORDINARY	1
SUSANNE CHI-HAI LAIsophymarine-openregistry-h-susanne-chi-hai-lai-854d05	ORDINARY	1
VIMALKUMAR PATELsophymarine-openregistry-h-vimalkumar-patel-38e02d	ORDINARY	1
WALTER JACKSONsophymarine-openregistry-h-walter-jackson-203145	ORDINARY	1
XIAOYI SHENsophymarine-openregistry-h-xiaoyi-shen-96465f	ORDINARY	1

YELLOW DAYS LIMITED

sophymarine-openregistry-gb-13609838

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2021
Accounts: MICRO ENTITY
SIC: 79909 — Other reservation service activities n.e.c.
Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held
EMANUELE DOMENICO PALLADINOsophymarine-openregistry-h-emanuele-domenico-palladino-3b6d56	ORDINARY	7,222,222
DAVID PHILIP ROBINSONsophymarine-openregistry-h-david-philip-robinson-a96e44	ORDINARY	2,222,222
SHIBU MICHAELsophymarine-openregistry-h-shibu-michael-946349	ORDINARY	555,556
STEPHEN MORANTsophymarine-openregistry-h-stephen-morant-b112f6	ORDINARY	225,000
SAMUEL COOPER-SMITHsophymarine-openregistry-h-samuel-cooper-smith-cc41f6	ORDINARY	112,000
JON COLLINSsophymarine-openregistry-h-jon-collins-c5728d	ORDINARY	111,120
PARDEEP SANDHUsophymarine-openregistry-h-pardeep-sandhu-f46315	ORDINARY	90,000
HUGH LANCASTERsophymarine-openregistry-h-hugh-lancaster-73b1a6	ORDINARY	50,000
SIMON MAYALLsophymarine-openregistry-h-simon-mayall-53f3ef	ORDINARY	50,000
JASWINDER SANDHUsophymarine-openregistry-h-jaswinder-sandhu-a5f409	ORDINARY	45,000
EILEEN ROBINSONsophymarine-openregistry-h-eileen-robinson-a36f68	ORDINARY	44,446
SEBASTIAN TUBBsophymarine-openregistry-h-sebastian-tubb-67200d	ORDINARY	44,446
HEIDI ADLEYsophymarine-openregistry-h-heidi-adley-6abd5d	ORDINARY	31,110
BIMALJIT SANDHUsophymarine-openregistry-h-bimaljit-sandhu-88d95b	ORDINARY	29,629
BALJIT KAHLONsophymarine-openregistry-h-baljit-kahlon-6cc741	ORDINARY	25,000
GEENA SANDHUsophymarine-openregistry-h-geena-sandhu-1fbc08	ORDINARY	25,000
HENNAH SANDHUsophymarine-openregistry-h-hennah-sandhu-d5fbf7	ORDINARY	25,000
JAI SANDHUsophymarine-openregistry-h-jai-sandhu-d95464	ORDINARY	25,000
JASMINE SANDHUsophymarine-openregistry-h-jasmine-sandhu-bdcea6	ORDINARY	25,000
KULDIP SANDHUsophymarine-openregistry-h-kuldip-sandhu-7c2334	ORDINARY	25,000
LINDA CRACKNELLsophymarine-openregistry-h-linda-cracknell-75b124	ORDINARY	25,000
SURAJ SANDHUsophymarine-openregistry-h-suraj-sandhu-e0c3ae	ORDINARY	25,000
NICOLA PALLADINOsophymarine-openregistry-h-nicola-palladino-6525f1	ORDINARY	22,222
SARAH WILKINSONsophymarine-openregistry-h-sarah-wilkinson-da6d66	ORDINARY	22,222
WILLY STEMPsophymarine-openregistry-h-willy-stemp-45e980	ORDINARY	22,222
LAURA GARRODsophymarine-openregistry-h-laura-garrod-133b08	ORDINARY	22,221
CHRISTINE ROBINSONsophymarine-openregistry-h-christine-robinson-8a8fd6	ORDINARY	19,102
NAEEM GHULAMALIsophymarine-openregistry-h-naeem-ghulamali-710541	ORDINARY	14,815
ANDREW CRACKNELLsophymarine-openregistry-h-andrew-cracknell-72918b	ORDINARY	7,407
RICHARD DRAISEYsophymarine-openregistry-h-richard-draisey-efe89c	ORDINARY	2,963

DON AGAVE LIMITED

sophymarine-openregistry-gb-15768059

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2024
Accounts: MICRO ENTITY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VENTURE SPIRITS LIMITEDsophymarine-openregistry-gb-15730625	ORDINARY	900,000	90.00%
THEA MARIANNE CUMMINGsophymarine-openregistry-h-thea-marianne-cumming-12b5a0	ORDINARY	47,232	4.72%
ACRE 1212 LIMITEDsophymarine-openregistry-gb-11317929	ORDINARY	20,554	2.06%
MATTHEW RYAN DAROCZYsophymarine-openregistry-h-matthew-ryan-daroczy-ca56e2	ORDINARY	2,920	0.29%
PAUL DAVID CRABBsophymarine-openregistry-h-paul-david-crabb-1946bb	ORDINARY	2,920	0.29%
RICHARD MAURICE FRENCHsophymarine-openregistry-h-richard-maurice-french-bfe78a	ORDINARY	2,713	0.27%
JAY ORLEAN-TAUBsophymarine-openregistry-h-jay-orlean-taub-9204ab	ORDINARY	2,378	0.24%
THOMAS HENRY BEARDSMOREsophymarine-openregistry-h-thomas-henry-beardsmore-2f3093	ORDINARY	2,330	0.23%
JACOB VIALSsophymarine-openregistry-h-jacob-vials-123b47	ORDINARY	2,056	0.21%
HARRY O'CONNORsophymarine-openregistry-h-harry-o-connor-55ba2f	ORDINARY	2,013	0.20%
SUSAN OLIVERsophymarine-openregistry-h-susan-oliver-9c1dec	ORDINARY	1,860	0.19%
SIMON COLIN LAUNDERsophymarine-openregistry-h-simon-colin-launder-8a52f9	ORDINARY	1,581	0.16%
STEPHEN BYRNEsophymarine-openregistry-h-stephen-byrne-77b328	ORDINARY	1,581	0.16%
IAN CUMMINGsophymarine-openregistry-h-ian-cumming-92d359	ORDINARY	1,454	0.15%
MAX MALLOWSsophymarine-openregistry-h-max-mallows-954793	ORDINARY	1,217	0.12%
SIMON GEORGE ANDERSONsophymarine-openregistry-h-simon-george-anderson-9ce883	ORDINARY	1,217	0.12%
ANGUS MCGREGGORsophymarine-openregistry-h-angus-mcgreggor-3f0852	ORDINARY	712	0.07%
GAYNOR CUMMINGsophymarine-openregistry-h-gaynor-cumming-87f87d	ORDINARY	657	0.07%
JOSEPH WILLIAM ANTHONY WELSHsophymarine-openregistry-h-joseph-william-anthony-welsh-5c8a5f	ORDINARY	657	0.07%
ANNA MARGARET WALTERSsophymarine-openregistry-h-anna-margaret-walters-6057b4	ORDINARY	608	0.06%
GLYN RODERICK WALTERSsophymarine-openregistry-h-glyn-roderick-walters-d75027	ORDINARY	608	0.06%
JEEVAN SAGOOsophymarine-openregistry-h-jeevan-sagoo-c91797	ORDINARY	608	0.06%
SAMUEL HUGO AUSTIN GUINNESSsophymarine-openregistry-h-samuel-hugo-austin-guinness-3b64d9	ORDINARY	578	0.06%
EMMA SMITHsophymarine-openregistry-gb-06861739	ORDINARY	529	0.05%
LUKE BROWNsophymarine-openregistry-h-luke-brown-290b38	ORDINARY	262	0.03%
NICHOLAS ADRIAN PEACOCKsophymarine-openregistry-h-nicholas-adrian-peacock-bc75d0	ORDINARY	262	0.03%
ROBERT JOHN VINCENT CLARKEsophymarine-openregistry-h-robert-john-vincent-clarke-3b052a	ORDINARY	262	0.03%
CLEMENTINE YOSTsophymarine-openregistry-h-clementine-yost-a0cf1a	ORDINARY	91	0.01%
OLIVER DOWNIEsophymarine-openregistry-h-oliver-downie-80924c	ORDINARY	79	0.01%
LESLIE FITZELLsophymarine-openregistry-h-leslie-fitzell-696668	ORDINARY	61	0.01%

HYLO ATHLETICS LIMITED

sophymarine-openregistry-gb-12026354

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 15200 — Manufacture of footwear
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Wokingham, RG41 5TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL EDWARD DOUGHTYsophymarine-openregistry-h-michael-edward-doughty-5b29e2	ORDINARY	3,271,927	25.25%
BENJAMIN JACOB GREENsophymarine-openregistry-h-benjamin-jacob-green-eb56f4	ORDINARY	2,636,927	20.35%
EKA VENTURES II LPsophymarine-openregistry-gb-LP020679	SERIES A	1,762,442	29.75%
MICHAEL EDWARD DOUGHTYsophymarine-openregistry-h-michael-edward-doughty-5b29e2	SERIES A	1,734,763	29.28%
REDRICE I LPsophymarine-openregistry-gb-LP021501	SERIES A	1,230,695	20.77%
PATRICK BAMFORDsophymarine-openregistry-gb-07434476	ORDINARY	931,069	7.19%
JAMES PARADISEsophymarine-openregistry-h-james-paradise-18c385	ORDINARY	828,354	6.39%
MARTIN VARLEYsophymarine-openregistry-h-martin-varley-4baadf	ORDINARY	691,278	5.34%
RICHARD LEWISsophymarine-openregistry-gb-04636539	ORDINARY	650,043	5.02%
HELENA DOUGHTYsophymarine-openregistry-h-helena-doughty-005d4f	ORDINARY	625,000	4.82%
JOSEPH DORE GREENsophymarine-openregistry-h-joseph-dore-green-ca48b5	ORDINARY	625,000	4.82%
PETER HALLETTsophymarine-openregistry-h-peter-hallett-065de9	ORDINARY	569,444	4.39%
ELISE VARLEYsophymarine-openregistry-h-elise-varley-18813f	ORDINARY	500,000	3.86%
OTHERWAY VENTURES LIMITEDsophymarine-openregistry-gb-12117558	ORDINARY	500,000	3.86%
DANIEL PITTACKsophymarine-openregistry-h-daniel-pittack-f0a7af	ORDINARY	378,328	2.92%
ONWARD OUTDOOR BRANDS LLCsophymarine-openregistry-h-onward-outdoor-brands-llc-329f9f	SERIES A	282,131	4.76%
EKA VENTURES I LPsophymarine-openregistry-gb-LP020564	SERIES A	236,760	4.00%
ALTHEEB HOLDING COsophymarine-openregistry-h-altheeb-holding-co-8f0f0d	SERIES A	206,537	3.49%
JORMA SEBASTIAN SEABOURNEsophymarine-openregistry-h-jorma-sebastian-seabourne-6d88dd	ORDINARY	185,119	1.43%
MAHR PROJECTS LTDsophymarine-openregistry-gb-11863087	SERIES A	172,114	2.90%
HARRY GREENsophymarine-openregistry-h-harry-green-e8d075	ORDINARY	162,538	1.25%
JONATHAN MENDELSOHNsophymarine-openregistry-h-jonathan-mendelsohn-8e5876	ORDINARY	141,315	1.09%
REDRICE 1 LPsophymarine-openregistry-h-redrice-1-lp-a3bdd0	SERIES A	140,266	2.37%
TREVOR PEARSsophymarine-openregistry-h-trevor-pears-f1907e	ORDINARY	137,691	1.06%
WADE PANNELLsophymarine-openregistry-h-wade-pannell-ed4536	SERIES A	55,100	0.93%
SEAN & EMILY RIVERSsophymarine-openregistry-h-sean-emily-rivers-ba03e6	SERIES A	53,534	0.90%
EKA VENTURES II LPsophymarine-openregistry-gb-LP020679	ORDINARY	46,364	0.36%
REDRICE 1 LPsophymarine-openregistry-h-redrice-1-lp-a3bdd0	ORDINARY	36,085	0.28%
HENRY SETHERsophymarine-openregistry-h-henry-sether-263e3a	ORDINARY	34,423	0.27%
ADAM BRENNANsophymarine-openregistry-h-adam-brennan-229812	SERIES A	23,647	0.40%
ADAM GOSSETTsophymarine-openregistry-h-adam-gossett-afaa1e	SERIES A	11,015	0.19%
BENJAMIN JACOB GREENsophymarine-openregistry-h-benjamin-jacob-green-eb56f4	SERIES A	6,970	0.12%
JORMA SEBASTIAN SEABOURNEsophymarine-openregistry-h-jorma-sebastian-seabourne-6d88dd	SERIES A	6,970	0.12%
EKA VENTURES I LPsophymarine-openregistry-gb-LP020564	ORDINARY	6,222	0.05%
JAMES PARADISEsophymarine-openregistry-h-james-paradise-18c385	SERIES A	1,082	0.02%
RICHARD LEWISsophymarine-openregistry-gb-04636539	SERIES A	848	0.01%
JONATHAN MENDELSOHNsophymarine-openregistry-h-jonathan-mendelsohn-8e5876	SERIES A	185	0.00%
INNOV8TIVE FOOTWEAR SOLUTIONS PTE LTDsophymarine-openregistry-h-innov8tive-footwear-solutions-pte-ltd-473af6	SERIES A	0	0.00%
INNOV8TIVE FOOTWEAR SOLUTIONS PTE LTDsophymarine-openregistry-h-innov8tive-footwear-solutions-pte-ltd-473af6	ORDINARY	0	0.00%

SOUTHCOTE MANOR LIMITED

sophymarine-openregistry-gb-01720389

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1983
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 The Grain Barn Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

Shareholder	Share class	Shares held
A A JOSE (25)sophymarine-openregistry-h-a-a-jose-25-f84c4d	ORDINARY	1
A A METCALFE (22)sophymarine-openregistry-h-a-a-metcalfe-22-dd99f3	ORDINARY	1
A SUNNY (25)sophymarine-openregistry-h-a-sunny-25-63f8ac	ORDINARY	1
B KRUTOWSKAsophymarine-openregistry-h-b-krutowska-05f0bb	ORDINARY	1
BEGIN LIVING LTD (15)sophymarine-openregistry-h-begin-living-ltd-15-1ec3d6	ORDINARY	1
C DALEUsophymarine-openregistry-h-c-daleu-7efa55	ORDINARY	1
C M EVANS (21)sophymarine-openregistry-h-c-m-evans-21-d5662b	ORDINARY	1
D G JARACZ (18)sophymarine-openregistry-h-d-g-jaracz-18-88d585	ORDINARY	1
DIBLEYsophymarine-openregistry-h-dibley-f2c69a	ORDINARY	1
FOREST PROPERTY SERVICES LTD (5)sophymarine-openregistry-h-forest-property-services-ltd-5-4eada5	ORDINARY	1
HANNAH STEELEsophymarine-openregistry-h-hannah-steele-d4decd	ORDINARY	1
IWONA ROSIAK (11)sophymarine-openregistry-h-iwona-rosiak-11-e0f5c1	ORDINARY	1
JAKUB ROSIAK (11)sophymarine-openregistry-h-jakub-rosiak-11-2d5f7a	ORDINARY	1
M R JONES (12)sophymarine-openregistry-h-m-r-jones-12-f98eb6	ORDINARY	1
MR A A PETRIE (24)sophymarine-openregistry-h-mr-a-a-petrie-24-4d5021	ORDINARY	1
MR M PHILLIPSONsophymarine-openregistry-h-mr-m-phillipson-7e0c99	ORDINARY	1
MR R RODRIGUES (4)sophymarine-openregistry-h-mr-r-rodrigues-4-71d644	ORDINARY	1
MR S G PETRIE (24)sophymarine-openregistry-h-mr-s-g-petrie-24-3f492d	ORDINARY	1
MRS FORTONsophymarine-openregistry-h-mrs-forton-c16132	ORDINARY	1
MS S L YAMAMOTO (3)sophymarine-openregistry-h-ms-s-l-yamamoto-3-3c5377	ORDINARY	1
MS S M J E DE SEQUERIRA (4)sophymarine-openregistry-h-ms-s-m-j-e-de-sequerira-4-993a6c	ORDINARY	1
MS V MUTLUsophymarine-openregistry-h-ms-v-mutlu-399a72	ORDINARY	1
N A JOHNSsophymarine-openregistry-h-n-a-johns-31430e	ORDINARY	1
N M TAMANG (21)sophymarine-openregistry-h-n-m-tamang-21-4ea6d5	ORDINARY	1
POTTERsophymarine-openregistry-gb-11472593	ORDINARY	1
R NEWTONsophymarine-openregistry-gb-10543051	ORDINARY	1
RITA ADJIRIsophymarine-openregistry-h-rita-adjiri-103ff6	ORDINARY	1
SARJENTsophymarine-openregistry-h-sarjent-0d03f8	ORDINARY	1
TERRYsophymarine-openregistry-h-terry-25838d	ORDINARY	1
TERRYsophymarine-openregistry-h-terry-25838d	ORDINARY	1

TITHE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03026732

Status: Active
Type: Private Limited Company
Incorporated: 27/02/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Wallis House, Wokingham, RG40 1AU

Direct shareholders

Shareholder	Share class	Shares held
ANN LIVINGSTONEsophymarine-openregistry-h-ann-livingstone-b0d57f	ORDINARY	1
ANNE ALLISONsophymarine-openregistry-h-anne-allison-a128aa	ORDINARY	1
BRUCE RODNEY HAWKINSsophymarine-openregistry-h-bruce-rodney-hawkins-399983	ORDINARY	1
CAROLYN FRANCES NAYLORsophymarine-openregistry-h-carolyn-frances-naylor-029df2	ORDINARY	1
CLIVE ALLISONsophymarine-openregistry-h-clive-allison-71981b	ORDINARY	1
DIANA MADELEINE GORDONsophymarine-openregistry-h-diana-madeleine-gordon-641fe3	ORDINARY	1
ELIZABETH RICHARDSsophymarine-openregistry-h-elizabeth-richards-c12ceb	ORDINARY	1
GEOFFREY RYDERsophymarine-openregistry-h-geoffrey-ryder-51d3c2	ORDINARY	1
GRAHAM SNOOKsophymarine-openregistry-h-graham-snook-1551e6	ORDINARY	1
GRAHAM WESTsophymarine-openregistry-h-graham-west-ab0e4e	ORDINARY	1
HELEN ANDERSONsophymarine-openregistry-h-helen-anderson-732266	ORDINARY	1
IAIN HENSHALLsophymarine-openregistry-h-iain-henshall-3b9718	ORDINARY	1
JACQUELINE WINIFRED BEERsophymarine-openregistry-h-jacqueline-winifred-beer-e5bcdd	ORDINARY	1
JANET ALLISONsophymarine-openregistry-h-janet-allison-90d309	ORDINARY	1
JANET ELAINE MCEWANsophymarine-openregistry-h-janet-elaine-mcewan-80591d	ORDINARY	1
JOHN TOWNSENDsophymarine-openregistry-gb-12311222	ORDINARY	1
LAURA HENSHALLsophymarine-openregistry-h-laura-henshall-48aa15	ORDINARY	1
LILY COOPERsophymarine-openregistry-h-lily-cooper-f94ca4	ORDINARY	1
LINDA EDGEsophymarine-openregistry-h-linda-edge-89606d	ORDINARY	1
MARGARET E HAWKINSsophymarine-openregistry-h-margaret-e-hawkins-4c3e4f	ORDINARY	1
MARION BOWLESsophymarine-openregistry-h-marion-bowles-688cad	ORDINARY	1
MARY HAMILTONsophymarine-openregistry-h-mary-hamilton-684ae1	ORDINARY	1
P HUGHESsophymarine-openregistry-gb-00580582	ORDINARY	1
PAUL EDGEsophymarine-openregistry-h-paul-edge-0d6f24	ORDINARY	1
PETER NAYLORsophymarine-openregistry-gb-14022399	ORDINARY	1
RICHARD MESSERsophymarine-openregistry-h-richard-messer-8fa593	ORDINARY	1
SHEILA WESTsophymarine-openregistry-h-sheila-west-106217	ORDINARY	1
SYKES, JACKSON & HAYWOODsophymarine-openregistry-h-sykes-jackson-haywood-fdf61c	ORDINARY	1
VALERIE HENSHALLsophymarine-openregistry-h-valerie-henshall-94cbc9	ORDINARY	1

TITHE COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-04094420

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Wallis House, Wokingham, RG40 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN LIVINGSTONEsophymarine-openregistry-h-ann-livingstone-b0d57f	ORDINARY	1	5.26%
ANNE ALLISONsophymarine-openregistry-h-anne-allison-a128aa	ORDINARY	1	5.26%
BRUCE RODNEY HAWKINSsophymarine-openregistry-h-bruce-rodney-hawkins-399983	ORDINARY	1	5.26%
CAROLYN NAYLORsophymarine-openregistry-h-carolyn-naylor-637fe5	ORDINARY	1	5.26%
CLIVE ALLISONsophymarine-openregistry-h-clive-allison-71981b	ORDINARY	1	5.26%
DIANA MADELEINE GORDONsophymarine-openregistry-h-diana-madeleine-gordon-641fe3	ORDINARY	1	5.26%
ELIZABETH RICHARDSsophymarine-openregistry-h-elizabeth-richards-c12ceb	ORDINARY	1	5.26%
GEOFFREY RYDERsophymarine-openregistry-h-geoffrey-ryder-51d3c2	ORDINARY	1	5.26%
GRAHAM SNOOKsophymarine-openregistry-h-graham-snook-1551e6	ORDINARY	1	5.26%
GRAHAM WESTsophymarine-openregistry-h-graham-west-ab0e4e	ORDINARY	1	5.26%
HELEN ANDERSONsophymarine-openregistry-h-helen-anderson-732266	ORDINARY	1	5.26%
IAIN HENSHALLsophymarine-openregistry-h-iain-henshall-3b9718	ORDINARY	1	5.26%
JACQUELINE WINIFRED BEERsophymarine-openregistry-h-jacqueline-winifred-beer-e5bcdd	ORDINARY	1	5.26%
JANET ALLISONsophymarine-openregistry-h-janet-allison-90d309	ORDINARY	1	5.26%
JANET ELAINE MCEWANsophymarine-openregistry-h-janet-elaine-mcewan-80591d	ORDINARY	1	5.26%
JOHN TOWNSENDsophymarine-openregistry-gb-12311222	ORDINARY	1	5.26%
LAURA HENSHALLsophymarine-openregistry-h-laura-henshall-48aa15	ORDINARY	1	5.26%
LILY COOPERsophymarine-openregistry-h-lily-cooper-f94ca4	ORDINARY	1	5.26%
LINDA EDGEsophymarine-openregistry-h-linda-edge-89606d	ORDINARY	1	5.26%
MARGARET E HAWKINSsophymarine-openregistry-h-margaret-e-hawkins-4c3e4f	ORDINARY	1	5.26%
MARION BOWLESsophymarine-openregistry-h-marion-bowles-688cad	ORDINARY	1	5.26%
MARY HAMILTONsophymarine-openregistry-h-mary-hamilton-684ae1	ORDINARY	1	5.26%
MESSRS SYKES, JACKSON & HAYWOOD SUE HAYWOODsophymarine-openregistry-h-messrs-sykes-jackson-haywood-sue-haywood-b165e1	ORDINARY	1	5.26%
PAUL EDGEsophymarine-openregistry-h-paul-edge-0d6f24	ORDINARY	1	5.26%
PETER NAYLORsophymarine-openregistry-gb-14022399	ORDINARY	1	5.26%
PHILIPPA HUGHESsophymarine-openregistry-h-philippa-hughes-f56793	ORDINARY	1	5.26%
RICHARD MESSERsophymarine-openregistry-h-richard-messer-8fa593	ORDINARY	1	5.26%
SHEILA WESTsophymarine-openregistry-h-sheila-west-106217	ORDINARY	1	5.26%
VALERIE HENSHALLsophymarine-openregistry-h-valerie-henshall-94cbc9	ORDINARY	1	5.26%

LESLEY COURT MANAGEMENT COMPANY (READING) LIMITED

sophymarine-openregistry-gb-01112339

Status: Active
Type: Private Limited Company
Incorporated: 07/05/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Cleaver Property Management Unit 4 Anvil Court, Wokingham, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
ACHAL SHAHsophymarine-openregistry-h-achal-shah-d4dae3	ORDINARY	1
ALFRED ALSTROMsophymarine-openregistry-h-alfred-alstrom-c79dd5	ORDINARY	1
ASAY PATELsophymarine-openregistry-h-asay-patel-d6fcd9	ORDINARY	1
CATHERINE KNIGHTsophymarine-openregistry-h-catherine-knight-6b1b0c	ORDINARY	1
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7	ORDINARY	1
DEBORAH MCKEOWNsophymarine-openregistry-h-deborah-mckeown-07ed77	ORDINARY	1
DEREK GOODMANsophymarine-openregistry-h-derek-goodman-3ddfe9	ORDINARY	1
HUGH WELLSsophymarine-openregistry-h-hugh-wells-a0185a	ORDINARY	1
JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6	ORDINARY	1
JOSHUA PAULsophymarine-openregistry-h-joshua-paul-f93c12	ORDINARY	1
KARL FISCHERsophymarine-openregistry-h-karl-fischer-3b985d	ORDINARY	1
KUHAN KANAPATHYsophymarine-openregistry-h-kuhan-kanapathy-10145e	ORDINARY	1
LAURA ABRARsophymarine-openregistry-h-laura-abrar-694e3d	ORDINARY	1
MARCO FIGUEIRAsophymarine-openregistry-h-marco-figueira-2ddc3a	ORDINARY	1
MARK CLIFFORDsophymarine-openregistry-h-mark-clifford-1c5f8e	ORDINARY	1
MS MELVINA AGATHA DIMMOTTsophymarine-openregistry-h-ms-melvina-agatha-dimmott-5c130e	ORDINARY	1
NICHOLAS SIMPSONsophymarine-openregistry-h-nicholas-simpson-730e44	ORDINARY	1
R&U INVESTMENTS LTDsophymarine-openregistry-gb-10841866	ORDINARY	1
RDAY PROPERTIESsophymarine-openregistry-gb-11367377	ORDINARY	1
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171	ORDINARY	1
RICHARD YEOMANSsophymarine-openregistry-h-richard-yeomans-6a08a3	ORDINARY	1
ROOZBEH RAHIMZADEHsophymarine-openregistry-h-roozbeh-rahimzadeh-e58768	ORDINARY	1
SAMUEL KELLYsophymarine-openregistry-h-samuel-kelly-a37b7d	ORDINARY	1
SELINA BACONsophymarine-openregistry-h-selina-bacon-f44946	ORDINARY	1
SHEILA MACROsophymarine-openregistry-h-sheila-macro-cd378b	ORDINARY	1
SHYMALY SURsophymarine-openregistry-h-shymaly-sur-e5a288	ORDINARY	1
SUSAN TRICEsophymarine-openregistry-h-susan-trice-01efce	ORDINARY	1
YOH FOO YEEsophymarine-openregistry-h-yoh-foo-yee-4502eb	ORDINARY	1

EASTCOTE PLACE (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05289640

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Grain Barn, Ashridgewood Business Park Ashridgewood Business Park, Wokingham, RG40 5BS

Direct shareholders

Shareholder	Share class	Shares held
MR RAYMOND CHARLES MANNINGsophymarine-openregistry-h-mr-raymond-charles-manning-3a37fe	FOUNDER	3
MR DONALD ANTHONY TUCKERsophymarine-openregistry-h-mr-donald-anthony-tucker-4193a3	FOUNDER	2
ANDRE MR D'CRUZsophymarine-openregistry-h-andre-mr-d-cruz-95b0e4	ORDINARY	1
BENCE MR PAZMANDYsophymarine-openregistry-h-bence-mr-pazmandy-bd251b	ORDINARY	1
DEMITRU SERBIN (3)sophymarine-openregistry-h-demitru-serbin-3-774d50	ORDINARY	1
DR VASITAsophymarine-openregistry-h-dr-vasita-ee1f6b	ORDINARY	1
JUNO CAPITALsophymarine-openregistry-gb-13224330	ORDINARY	1
LOUISE MS STROUDsophymarine-openregistry-h-louise-ms-stroud-07b58b	ORDINARY	1
MAX & CERYS HERBERTsophymarine-openregistry-h-max-cerys-herbert-6227f6	ORDINARY	1
MISS HOLLY BOXALLsophymarine-openregistry-h-miss-holly-boxall-b54a58	ORDINARY	1
MR A GILLsophymarine-openregistry-h-mr-a-gill-b75e65	ORDINARY	1
MR A KIMBERsophymarine-openregistry-h-mr-a-kimber-b621af	ORDINARY	1
MR CALLUM JAMES GILCHRISTsophymarine-openregistry-h-mr-callum-james-gilchrist-2ecce9	ORDINARY	1
MR D T KENNEDYsophymarine-openregistry-h-mr-d-t-kennedy-9c02cd	ORDINARY	1
MR GLYNN DAVID BIGGINSsophymarine-openregistry-h-mr-glynn-david-biggins-6cc53f	ORDINARY	1
MR M HAUNTONsophymarine-openregistry-h-mr-m-haunton-4a8b52	ORDINARY	1
MR M PATELsophymarine-openregistry-h-mr-m-patel-2e7502	ORDINARY	1
MR MATTHEW SCOONESsophymarine-openregistry-h-mr-matthew-scoones-2299b8	ORDINARY	1
MR MICHAEL BARNETTsophymarine-openregistry-h-mr-michael-barnett-b6cd27	ORDINARY	1
MR MICHEAL JOSEPH MCLOUGHLINsophymarine-openregistry-h-mr-micheal-joseph-mcloughlin-8ebf8e	ORDINARY	1
MR S GIUBILATO & MS R PANTHERsophymarine-openregistry-h-mr-s-giubilato-ms-r-panther-10c4c1	ORDINARY	1
MR S NECK & MRS P NAMsophymarine-openregistry-h-mr-s-neck-mrs-p-nam-0dbd03	ORDINARY	1
MS H SMITHsophymarine-openregistry-h-ms-h-smith-5b99c8	ORDINARY	1
MS K D CHARGEsophymarine-openregistry-h-ms-k-d-charge-778e98	ORDINARY	1
MS LISA BRADSHAWsophymarine-openregistry-h-ms-lisa-bradshaw-a16e18	ORDINARY	1
WOM PROPERTY LTDsophymarine-openregistry-gb-11129640	ORDINARY	1

WALKERS PLACE LIMITED

sophymarine-openregistry-gb-02431848

Status: Active
Type: Private Limited Company
Incorporated: 12/10/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O Cleaver Property Management Limited Unit 4, Anvil Court,, Wokingham, Berkshire, RG40 2BB

Direct shareholders

Shareholder	Share class	Shares held
ABILITY HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-01261380	ORDINARY	1
AKVILE GAILIUTEsophymarine-openregistry-h-akvile-gailiute-30767b	ORDINARY	1
ALEXANDER SMITHsophymarine-openregistry-gb-13008664	ORDINARY	1
DAVID NAPIERsophymarine-openregistry-h-david-napier-460ed9	ORDINARY	1
DRAGOS AND ANA POPAsophymarine-openregistry-h-dragos-and-ana-popa-05accc	ORDINARY	1
ENGLER PROPERTIES LIMITEDsophymarine-openregistry-gb-05326114	ORDINARY	1
I J SAWYER & D S CHAPMAN (JOINTLY)sophymarine-openregistry-h-i-j-sawyer-d-s-chapman-jointly-58dd60	ORDINARY	1
J K WIATROWSKA-WOJCIECHOWSKAsophymarine-openregistry-h-j-k-wiatrowska-wojciechowska-a05001	ORDINARY	1
JADE ZADORIANsophymarine-openregistry-h-jade-zadorian-85514e	ORDINARY	1
K E DRAKEsophymarine-openregistry-h-k-e-drake-ecf4aa	ORDINARY	1
K EMERYsophymarine-openregistry-h-k-emery-7408f7	ORDINARY	1
M A SPENDER & JENNIFER SPENDER (JOINTLY)sophymarine-openregistry-h-m-a-spender-jennifer-spender-jointly-4fa62a	ORDINARY	1
MARGARET WOOD & DAVID DOUGLAS (JOINTLY)sophymarine-openregistry-h-margaret-wood-david-douglas-jointly-556ba1	ORDINARY	1
MELODIE CHILD & DANIEL DEXTER GRIFFITH (JOINTLY)sophymarine-openregistry-h-melodie-child-daniel-dexter-griffith-joi-9c214c	ORDINARY	1
MICHAEL ROBERT SLATERsophymarine-openregistry-h-michael-robert-slater-0ef0da	ORDINARY	1
MISS PIYALI CHAKRAVERTYsophymarine-openregistry-h-miss-piyali-chakraverty-145ebd	ORDINARY	1
MR & MRS TEGGsophymarine-openregistry-h-mr-mrs-tegg-918b9a	ORDINARY	1
MR APPLEWHAITEsophymarine-openregistry-h-mr-applewhaite-d592ca	ORDINARY	1
MRS AGNIESZKA ROGALSKA AND MR DARIUSZ ROGALSKIsophymarine-openregistry-h-mrs-agnieszka-rogalska-and-mr-dariusz-ro-c361df	ORDINARY	1
MS LUCY ANNE DAYsophymarine-openregistry-h-ms-lucy-anne-day-3ece39	ORDINARY	1
N J TAYLORsophymarine-openregistry-h-n-j-taylor-f3dcd3	ORDINARY	1
ROBERT WILLIAM AINGER & NICOLA MARY AINGER (JOINTLY)sophymarine-openregistry-h-robert-william-ainger-nicola-mary-ainger-5f0bae	ORDINARY	1
SAFFRON BUILDING SOCIETY C/O TLT LLPsophymarine-openregistry-h-saffron-building-society-c-o-tlt-llp-0a7ab9	ORDINARY	1
TIMOTHY JAMES MORIARTY & BALVER MORIARTY (JOINTLY)sophymarine-openregistry-h-timothy-james-moriarty-balver-moriarty-j-27c2b7	ORDINARY	1
W MEDFORDsophymarine-openregistry-h-w-medford-8c3e61	ORDINARY	1
XIANGSHOU ANsophymarine-openregistry-h-xiangshou-an-76cad0	ORDINARY	1