UK companies/Yateley/Page 1

Companies in Yateley and their shareholdersPage 1 of 6

113 companies registered in Yateley 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 Yateley. Between them they record 173 shareholdings and 1 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
Yateley
Companies with a register
113
On this page
20
Shareholdings
173
Related parties
1

YATELEY HALL GARDENS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-01352496
Status
Active
Type
Private Limited Company
Incorporated
10/02/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
37 Wistaria Lane, Yateley, GU46 6HY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER AND ANNA WINGROVEsophymarine-openregistry-h-alexander-and-anna-wingrove-cd2972ORDINARY1
ANDREWSsophymarine-openregistry-gb-01685672ORDINARY1
AXTELLsophymarine-openregistry-gb-09073122ORDINARY1
BENNsophymarine-openregistry-gb-11057126ORDINARY1
BOOTHsophymarine-openregistry-gb-01108892ORDINARY1
BOWRINGsophymarine-openregistry-gb-15447532ORDINARY1
BRENNANsophymarine-openregistry-gb-02778570ORDINARY1
BRYANTsophymarine-openregistry-gb-01040163ORDINARY1
CAROL WHITTAKERsophymarine-openregistry-h-carol-whittaker-55b9d1ORDINARY1
CLEMENTSsophymarine-openregistry-gb-02813285ORDINARY1
DALEYsophymarine-openregistry-gb-06749838ORDINARY1
DODSWORTHsophymarine-openregistry-h-dodsworth-8fb267ORDINARY1
EMILY SOLEsophymarine-openregistry-h-emily-sole-020f23ORDINARY1
FORDsophymarine-openregistry-gb-03323849ORDINARY1
GAYNORsophymarine-openregistry-gb-10469523ORDINARY1
GRAHAM FORDsophymarine-openregistry-h-graham-ford-de3be5ORDINARY1
HASSALLsophymarine-openregistry-gb-04628385ORDINARY1
HILLsophymarine-openregistry-h-hill-b279edORDINARY1
JENKINSsophymarine-openregistry-gb-00201373ORDINARY1
LANGsophymarine-openregistry-gb-05032148ORDINARY1
LAYsophymarine-openregistry-h-lay-04c8d8ORDINARY1
LEADBEATTERsophymarine-openregistry-h-leadbeatter-abb5b7ORDINARY1
MASKELLsophymarine-openregistry-gb-11706299ORDINARY1
MATHEWSsophymarine-openregistry-h-mathews-a17361ORDINARY1
MILLARsophymarine-openregistry-gb-15339697ORDINARY1
MILLERsophymarine-openregistry-h-miller-c8fa1dORDINARY1
PARKERsophymarine-openregistry-gb-04655726ORDINARY1
PARSONSsophymarine-openregistry-gb-16835365ORDINARY1
REWsophymarine-openregistry-h-rew-e27f3fORDINARY1
RITA MCCAMBRIDGEsophymarine-openregistry-h-rita-mccambridge-7fb9f3ORDINARY1
STILLsophymarine-openregistry-h-still-8b572dORDINARY1
TAYLORsophymarine-openregistry-h-taylor-aa5fb4ORDINARY1
TONKSsophymarine-openregistry-h-tonks-132ac6ORDINARY1
WEATHERLEYsophymarine-openregistry-h-weatherley-07314eORDINARY1
WHEATLEYsophymarine-openregistry-gb-00808193ORDINARY1
WOODsophymarine-openregistry-gb-09861563ORDINARY1
PALINGsophymarine-openregistry-h-paling-646a6aORDINARY0

BLACKBUSHE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02359082
Status
Active
Type
Private Limited Company
Incorporated
10/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ocean House Saxony Way, Yateley, Hampshire, GU46 6GD

Direct shareholders

ShareholderShare classShares held% of class
SONARDYNE INTERNATIONAL LTDsophymarine-openregistry-gb-01299452ORDINARY17
LEGAL AND GENERAL PROPERTY PARTNERS INDUSTRIALsophymarine-openregistry-h-legal-and-general-property-partners-indu-3a1226ORDINARY14
LEGAL AND GENERAL PROPERTY PARTNERS INDUSTRIAL FUNDsophymarine-openregistry-gb-03431928ORDINARY14
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY14
NOMINEES LIMITEDsophymarine-openregistry-h-nominees-limited-4f34b3ORDINARY14
STRAND ESTATES LTDsophymarine-openregistry-gb-02780661ORDINARY11
PROPCOV LIMITEDsophymarine-openregistry-gb-11713462ORDINARY9
SAMSUNG ELECTRONICS (UK)sophymarine-openregistry-gb-03086621ORDINARY9
TEKTEL LIMITEDsophymarine-openregistry-gb-01289192ORDINARY9
BALMORAL PENSION SCHEMEsophymarine-openregistry-h-balmoral-pension-scheme-4fd467ORDINARY8
BLACKBUSHE BUSINESS VILLAGE LTDsophymarine-openregistry-h-blackbushe-business-village-ltd-7ce045ORDINARY8
CAMBERLEY SIGN COMPANYsophymarine-openregistry-gb-03717241ORDINARY7
ATLANTIC PRECISION LTDsophymarine-openregistry-h-atlantic-precision-ltd-ff2905ORDINARY4
LEOPARD INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-OE017872ORDINARY4

BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED

sophymarine-openregistry-gb-03872137
Status
Active
Type
Private Limited Company
Incorporated
02/11/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Yateley, Hampshire, GU46 6GA

Direct shareholders

ShareholderShare classShares held% of class
ABUS CRANE SYSTEMS LTDsophymarine-openregistry-gb-02591463ORDINARY3
W. JACOBS HOLDINGS LIMITEDsophymarine-openregistry-gb-04748065ORDINARY2
DARRAHsophymarine-openregistry-gb-17136519ORDINARY1
G2TC HOLDINGS LIMITEDsophymarine-openregistry-gb-15883134ORDINARY1
GERARD O'REGAN, MARIE O'REGAN, MARK DARRAH, KARENsophymarine-openregistry-h-gerard-o-regan-marie-o-regan-mark-darrah-75b5c6ORDINARY1
GRACE ELECTRONICS LTDsophymarine-openregistry-gb-01383692ORDINARY1
HORNBUCKLE MITCHELL TRUSTEES GRAHAM A J GOBLEsophymarine-openregistry-h-hornbuckle-mitchell-trustees-graham-a-j--3563f8ORDINARY1
NADINE MARIE KERRsophymarine-openregistry-h-nadine-marie-kerr-ff005fORDINARY1
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046ORDINARY1
STUART RICHARD KERRsophymarine-openregistry-h-stuart-richard-kerr-c1f5feORDINARY1
HYDRATEC LIFT SERVICES LTD.sophymarine-openregistry-gb-03890908ORDINARY0
MEYER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02317405ORDINARY0

R.D. ROW (METERS) LIMITED

sophymarine-openregistry-gb-00724773
Status
Active
Type
Private Limited Company
Incorporated
22/05/1962
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
2, Hall Cottages, Yateley, GU46 6EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5ORDINARY6060.00%
DAVID ANTHONY ROWsophymarine-openregistry-h-david-anthony-row-ccf5cbORDINARY88.00%
SUSAN HARTsophymarine-openregistry-h-susan-hart-daa675ORDINARY88.00%
WENDY JONESsophymarine-openregistry-h-wendy-jones-690717ORDINARY88.00%
LAURENCE ROWsophymarine-openregistry-h-laurence-row-4b1a9eORDINARY44.00%
MELANIE LAWRENCEsophymarine-openregistry-h-melanie-lawrence-0dc9d0ORDINARY44.00%
CATHERINE GENTsophymarine-openregistry-h-catherine-gent-3decd8ORDINARY22.00%
MARTIN GENTsophymarine-openregistry-h-martin-gent-a1e295ORDINARY22.00%
RICHARD GENTsophymarine-openregistry-gb-00441702ORDINARY22.00%
SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4ORDINARY22.00%
DIANE ELIZABETH KING (DECEASED) ACTING BY HER EXECUTORSsophymarine-openregistry-h-diane-elizabeth-king-deceased-acting-by--03bf4dORDINARY00.00%

THE FLAMINGO GROUP LIMITED

sophymarine-openregistry-gb-05514559
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
42 Kevins Drive, Yateley, Hampshire, GU46 7TL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MARGARET MOOREsophymarine-openregistry-h-heather-margaret-moore-bf8910ORDINARY6767.00%
JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232ORDINARY2020.00%
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY1313.00%
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY D1100.00%
GRAEME JONESsophymarine-openregistry-h-graeme-jones-23b807ORDINARY G1100.00%
HEATHER MARGARET MOOREsophymarine-openregistry-h-heather-margaret-moore-bf8910ORDINARY A1100.00%
HELEN BLUNDYsophymarine-openregistry-h-helen-blundy-41d8f5ORDINARY E1100.00%
JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232ORDINARY C1100.00%
MARGARET JEAN JONESsophymarine-openregistry-h-margaret-jean-jones-a624aeORDINARY H £1.001100.00%
PETER WILLIAM JONESsophymarine-openregistry-h-peter-william-jones-7f9af2ORDINARY I1100.00%
SAMANTHA BLUNDYsophymarine-openregistry-h-samantha-blundy-3521e9ORDINARY F1100.00%
SASHA BETTYsophymarine-openregistry-h-sasha-betty-b324f9ORDINARY J1100.00%
STEPHANIE MOOREsophymarine-openregistry-h-stephanie-moore-17c300ORDINARY B1100.00%

BANKBI LTD

sophymarine-openregistry-gb-08334624
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Kingfisher House, Yateley, Hampshire, GU46 6XW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GOBLEsophymarine-openregistry-h-graham-goble-765613ORDINARY735
KEITH WATERMANsophymarine-openregistry-h-keith-waterman-6a3fa3ORDINARY500
CMFG VENTURES LLCsophymarine-openregistry-h-cmfg-ventures-llc-32e89aSERIES A PREFERENCE222
CHRISTINE LAGDENsophymarine-openregistry-h-christine-lagden-c77d39ORDINARY200
CRAIG GOBLEsophymarine-openregistry-h-craig-goble-aa4a0fORDINARY200
SIMON GOBLEsophymarine-openregistry-h-simon-goble-ab9e11ORDINARY200
PAUL SUTHERLANDsophymarine-openregistry-h-paul-sutherland-02ed38ORDINARY125
FRANZ LYTZENsophymarine-openregistry-h-franz-lytzen-aebb94ORDINARY20
SEAN WORTHINGTONsophymarine-openregistry-h-sean-worthington-d4b405ORDINARY20
NEWORBIT LTDsophymarine-openregistry-gb-04990082ORDINARY0

81 YORK ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02132276
Status
Active
Type
Private Limited Company
Incorporated
18/05/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Glenavon Gardens, Yateley, Hants, GU46 6DE

Direct shareholders

ShareholderShare classShares held% of class
PAULA MCLOUGHLINsophymarine-openregistry-h-paula-mcloughlin-379cbdORDINARY2
TERENCE MCLOUGHLINsophymarine-openregistry-h-terence-mcloughlin-390deeORDINARY2
A PEIRONEsophymarine-openregistry-h-a-peirone-7870aeORDINARY1
BLACKMOREsophymarine-openregistry-gb-03260753ORDINARY1
HAMPSHIREsophymarine-openregistry-h-hampshire-04cca0ORDINARY1
J DAVIDSONsophymarine-openregistry-gb-SC649988ORDINARY1
81 YORK RD MANAGEMENT COMPANYsophymarine-openregistry-h-81-york-rd-management-company-5fe2c6ORDINARY0
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8ORDINARY0
STEPHEN BURNETTsophymarine-openregistry-h-stephen-burnett-891ab5ORDINARY0

DRIFTWAYS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05593595
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Driftways, Yateley, Hampshire, GU46 7RY

Direct shareholders

ShareholderShare classShares held% of class
CAROLE WEBBsophymarine-openregistry-h-carole-webb-43cf5bORDINARY1
JASON FOULGERsophymarine-openregistry-h-jason-foulger-b85a4bORDINARY1
JOY FOSTERsophymarine-openregistry-h-joy-foster-f0b188ORDINARY1
KIUN CHUsophymarine-openregistry-h-kiun-chu-90ae23ORDINARY1
MARILYN COURSEsophymarine-openregistry-h-marilyn-course-591294ORDINARY1
MATTHEW PENFOLDsophymarine-openregistry-h-matthew-penfold-a61178ORDINARY1
SARAH WESTWOODsophymarine-openregistry-h-sarah-westwood-5fa8baORDINARY1
JEAN DAWSONsophymarine-openregistry-h-jean-dawson-a6c574ORDINARY0

WATERFORDS (ESTATE AGENTS) LIMITED

sophymarine-openregistry-gb-03089973
Status
Active
Type
Private Limited Company
Incorporated
10/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
35 Plough Road, Yateley, GU46 7UW

Direct shareholders

ShareholderShare classShares held% of class
HOOPER GROUP LTDsophymarine-openregistry-gb-12489637A ORDINARY41,944
HOOPER GROUP LTDsophymarine-openregistry-gb-12489637B ORDINARY200
BRENDAN P. COXsophymarine-openregistry-h-brendan-p-cox-d4cb38A ORDINARY0
GARY M. BROOKsophymarine-openregistry-h-gary-m-brook-ac48f4A ORDINARY0
NICOLA BROOKsophymarine-openregistry-h-nicola-brook-b9bd77B ORDINARY0
SEAN MARTIN CLAXTON WICKESsophymarine-openregistry-h-sean-martin-claxton-wickes-a07e56A ORDINARY0
ZOE TERESA COXsophymarine-openregistry-h-zoe-teresa-cox-687f5fB ORDINARY0

DATA2IMPACT LIMITED

sophymarine-openregistry-gb-03804972
Status
Active
Type
Private Limited Company
Incorporated
12/07/1999
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Little Vigo, Yateley, GU46 6ER

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SARAH ANN PATRICKsophymarine-openregistry-h-nicola-sarah-ann-patrick-0f27a3A ORDINARY157100.00%
EDWIN ANDREAS JOJEF EDERLEsophymarine-openregistry-h-edwin-andreas-jojef-ederle-a02e5bC SHARES100100.00%
WILLIAM MCCONNELLsophymarine-openregistry-h-william-mcconnell-297d09B SHARES43100.00%
JOSEPH REAsophymarine-openregistry-h-joseph-rea-4083d9D SHARES240.00%
LUKE REAsophymarine-openregistry-h-luke-rea-892d9bD SHARES240.00%
NICOLA SARAH ANN PATRICKsophymarine-openregistry-h-nicola-sarah-ann-patrick-0f27a3D SHARES120.00%

ACADEMY SALES CONSORTIUM LTD

sophymarine-openregistry-gb-06782806
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Darfield House, Yateley, Hampshire, GU46 6AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOORESsophymarine-openregistry-h-christopher-moores-b32869ORDINARY50050.00%
ELAINE MOORESsophymarine-openregistry-h-elaine-moores-95ed00ORDINARY50050.00%
ABIGAL CLAIREsophymarine-openregistry-h-abigal-claire-56aceaB ORDINARY1100.00%
CHARLOTTE GRACEsophymarine-openregistry-h-charlotte-grace-aa5c9bD ORDINARY1100.00%
LUCY ELLENsophymarine-openregistry-h-lucy-ellen-3da45bC ORDINARY1100.00%

HYDRATEC HOLDINGS LIMITED

sophymarine-openregistry-gb-16007938
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hydratec Lift Services Limited Unit 1b Business Village, Yateley, Hampshire, GU46 6GA

Direct shareholders

ShareholderShare classShares held% of class
JAMES KEANEsophymarine-openregistry-h-james-keane-8410e9ORDINARY C50100.00%
PHILIP EYLESsophymarine-openregistry-h-philip-eyles-431a56ORDINARY D50100.00%
TOM KEANEsophymarine-openregistry-h-tom-keane-d82acfORDINARY B50100.00%
ROBERT PATRICK ALFRED KEANEsophymarine-openregistry-h-robert-patrick-alfred-keane-3afdf3ORDINARY A2550.00%
TRACY JANE KEANEsophymarine-openregistry-h-tracy-jane-keane-7f2525ORDINARY A2550.00%

Related parties

PartyRelationshipDetail
HYDRATEC LIFT SERVICES LIMITEDsophymarine-openregistry-gb-03890908Holds shares inORDINARY · 100.00%

RHOPOINT METROLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-15894068
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trescal Saxony Way, Yateley, GU46 6GT

Direct shareholders

ShareholderShare classShares held% of class
TRESCAL PARTICIPATIONS UK LIMITEDsophymarine-openregistry-gb-16080282A1 ORDINARY2,036,420100.00%
TRESCAL PARTICIPATIONS UK LIMITEDsophymarine-openregistry-gb-16080282A2 ORDINARY203,641100.00%
ANTONY ALFRED THEODOROUsophymarine-openregistry-h-antony-alfred-theodorou-95af51A1 ORDINARY00.00%
JOHN CAREY BRIGGSsophymarine-openregistry-h-john-carey-briggs-b99711A1 ORDINARY00.00%
LINDA JANE BRIGGSsophymarine-openregistry-h-linda-jane-briggs-f030d8A1 ORDINARY00.00%
THE NORSEMAN FAMILY OFFICE LTDsophymarine-openregistry-gb-11897012A2 ORDINARY00.00%

ALL ABOUT FEET LTD

sophymarine-openregistry-gb-09625525
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
25 Plough Road, Yateley, GU46 7UW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE CHERRYsophymarine-openregistry-h-amanda-jane-cherry-ba652eA ORDINARY38
KAY KNIGHTsophymarine-openregistry-h-kay-knight-3cea00B ORDINARY38
MICHELLE ROBINSONsophymarine-openregistry-gb-16026080C ORDINARY16
AMANDA JANE CHERRYsophymarine-openregistry-h-amanda-jane-cherry-ba652eC ORDINARY4
KAY KNIGHTsophymarine-openregistry-h-kay-knight-3cea00C ORDINARY4
JANE ISOBEL SWALESsophymarine-openregistry-h-jane-isobel-swales-4f8e68C ORDINARY0

D & L HEATING LIMITED

sophymarine-openregistry-gb-04825700
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Moulsham Lane, Yateley, Hampshire, GU46 7QY

Direct shareholders

ShareholderShare classShares held% of class
GIANNI AURIEMMAsophymarine-openregistry-h-gianni-auriemma-f8b49fB ORDINARY100
CONCETTA AURIEMMAsophymarine-openregistry-h-concetta-auriemma-9832bcORDINARY45
LUIGI AURIEMMAsophymarine-openregistry-h-luigi-auriemma-00b7caORDINARY45
DOMENICO AURIEMMAsophymarine-openregistry-h-domenico-auriemma-147668ORDINARY10

GDE FIRE & SECURITY LTD

sophymarine-openregistry-gb-14094399
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
16 Kipling Close, Yateley, Hampshire, GU46 6YA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA DEEGANsophymarine-openregistry-h-amanda-deegan-835230A ORDINARY1
AMBER BELLsophymarine-openregistry-h-amber-bell-4c41b5A ORDINARY1
GARY BELLsophymarine-openregistry-gb-16362705ORDINARY1
GEOFFREY DEEGANsophymarine-openregistry-h-geoffrey-deegan-38c97cORDINARY1

LOCK 24 LIMITED

sophymarine-openregistry-gb-05227003
Status
Active
Type
Private Limited Company
Incorporated
09/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Lodge Grove, Yateley, GU46 7AD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES MAHONEYsophymarine-openregistry-h-nicholas-james-mahoney-0b51a9ORDINARY34
DANNY ARTHUR PHILIP HADDOCKsophymarine-openregistry-h-danny-arthur-philip-haddock-d1b33eORDINARY33
JOSEPH EDWARD MICHAEL LEONARD GRAYsophymarine-openregistry-h-joseph-edward-michael-leonard-gray-77b265ORDINARY33
LEONARD ARTHUR GRAYsophymarine-openregistry-h-leonard-arthur-gray-93202bORDINARY0

22 SOMERVILLE CRESCENT LIMITED

sophymarine-openregistry-gb-05769928
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
22 Somerville Crescent, Yateley, GU46 6XF

Direct shareholders

ShareholderShare classShares held% of class
MARINA COUCHsophymarine-openregistry-h-marina-couch-4ba967ORDINARY1
MURDO MACCALLISTERsophymarine-openregistry-h-murdo-maccallister-ef46b6ORDINARY1
STEVE PITCHERsophymarine-openregistry-gb-05520103ORDINARY1
ZACHARIAS PARSLOWsophymarine-openregistry-h-zacharias-parslow-80d46dORDINARY1

DOG AND PARTRIDGE (YATELEY) LTD

sophymarine-openregistry-gb-08986986
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
105 Reading Road, Yateley, GU46 7LR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA BUTTERWORTHsophymarine-openregistry-h-jessica-butterworth-1a4fd1ORDINARY33
LUCY DIXONsophymarine-openregistry-h-lucy-dixon-6697c7ORDINARY33
JOHN MARK EDGELLsophymarine-openregistry-h-john-mark-edgell-7d7121ORDINARY17
TANIA EDGELLsophymarine-openregistry-h-tania-edgell-4b2cc1ORDINARY17

LUMI SPACE LIMITED

sophymarine-openregistry-gb-11693767
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Cyberville, Yateley, GU46 7RU

Direct shareholders

ShareholderShare classShares held% of class
FOUNDATIONAL LIMITEDsophymarine-openregistry-gb-16515763ORDINARY SHARES800,000100.00%
DAVID BALSONsophymarine-openregistry-h-david-balson-9e84b6ORDINARY SHARES00.00%
DAVID GOODINGsophymarine-openregistry-h-david-gooding-29e4b0ORDINARY SHARES00.00%
HIRA VIRDEEsophymarine-openregistry-h-hira-virdee-52dbb0ORDINARY SHARES00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.