UK companies/Cambridge/Page 13

Companies in Cambridge and their shareholdersPage 13 of 251

5,006 companies registered in Cambridge 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 Cambridge. Between them they record 781 shareholdings and 16 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
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
781
Related parties
16

CAMBRIDGE FUTURE TECH LTD

sophymarine-openregistry-gb-13079097
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Bradfield Centre 184 Cambridge Science Park, Cambridge, CB4 0GA

Direct shareholders

ShareholderShare classShares held% of class
MAB INVEST CO. S.A.R.L.sophymarine-openregistry-h-mab-invest-co-s-a-r-l-df0e28ORDINARY70,76235.88%
OWEN EDWARD THOMPSONsophymarine-openregistry-h-owen-edward-thompson-ddfc14ORDINARY31,85816.15%
XAVIER PARKERsophymarine-openregistry-h-xavier-parker-e05388ORDINARY29,70915.06%
SEBASTIAN HYBBINETTEsophymarine-openregistry-h-sebastian-hybbinette-2419cfORDINARY14,6237.41%
GEORGE NEVILLE-JONESsophymarine-openregistry-h-george-neville-jones-be3784ORDINARY12,2716.22%
VEST COAST CAPITAL LLCsophymarine-openregistry-h-vest-coast-capital-llc-885a39ORDINARY8,5764.35%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY3,4801.76%
MAURICE CHOQUARDsophymarine-openregistry-h-maurice-choquard-4e738bORDINARY3,1251.58%
RUSSELL TRENTERsophymarine-openregistry-h-russell-trenter-5fbe9aORDINARY2,8191.43%
NGOU SUNsophymarine-openregistry-h-ngou-sun-6d4884ORDINARY2,7941.42%
PATRICK FISCHERsophymarine-openregistry-h-patrick-fischer-ffc4ecORDINARY2,5031.27%
PETER ROSE & DELIA COVEZZIsophymarine-openregistry-h-peter-rose-delia-covezzi-3195a5ORDINARY2,3661.20%
CHRIS DE SIBERTsophymarine-openregistry-h-chris-de-sibert-c0a208ORDINARY7840.40%
CHRISTOPHER BAIRDsophymarine-openregistry-h-christopher-baird-df3405ORDINARY7840.40%
GALLAGHER JOSEPHsophymarine-openregistry-h-gallagher-joseph-57ddf0ORDINARY7840.40%
GRANT ELLIOTTsophymarine-openregistry-h-grant-elliott-ee1767ORDINARY7840.40%
MATTEO BERNARDESsophymarine-openregistry-h-matteo-bernardes-f93516ORDINARY7840.40%
THE PAUL RAYNOR KEATING TRUSTsophymarine-openregistry-h-the-paul-raynor-keating-trust-8df085ORDINARY7840.40%
TOBIAS STRASSLEsophymarine-openregistry-h-tobias-strassle-c2d361ORDINARY7840.40%
GOTTLIEB GEOFFsophymarine-openregistry-h-gottlieb-geoff-5b407fORDINARY7500.38%
ALBERT FRANZONEsophymarine-openregistry-h-albert-franzone-25c09cORDINARY6380.32%
ARMSTRONG INTERNATIONAL LTDsophymarine-openregistry-gb-03564461ORDINARY6240.32%
YIU YIN YAUsophymarine-openregistry-h-yiu-yin-yau-895c18ORDINARY5590.28%
JONES NICsophymarine-openregistry-h-jones-nic-6317d5ORDINARY4700.24%
CHETAN TOLIAsophymarine-openregistry-h-chetan-tolia-3ec23aORDINARY3920.20%
CHRISTIAN AHUMADAsophymarine-openregistry-h-christian-ahumada-5c8bd8ORDINARY3920.20%
JAMES BRADNAMsophymarine-openregistry-h-james-bradnam-814a7dORDINARY3920.20%
NIMESH MYANGERsophymarine-openregistry-h-nimesh-myanger-504babORDINARY3920.20%
REBECCA SYMONDSsophymarine-openregistry-h-rebecca-symonds-0ea59eORDINARY3920.20%
WOLFGANG SCHROTERsophymarine-openregistry-h-wolfgang-schroter-af69c9ORDINARY3920.20%
YVONNE REALINIsophymarine-openregistry-h-yvonne-realini-505c4fORDINARY3920.20%
KATHLEEN DI FAZIOsophymarine-openregistry-h-kathleen-di-fazio-e70844ORDINARY3130.16%
ROBERT DIFAZIOsophymarine-openregistry-h-robert-difazio-9ad42eORDINARY3130.16%
NIGEL MEIRsophymarine-openregistry-h-nigel-meir-553c9cORDINARY1960.10%
FACEY FACEYsophymarine-openregistry-h-facey-facey-37e75cORDINARY780.04%
O2Hsophymarine-openregistry-gb-08771613ORDINARY780.04%
WAKEFIELD NASHUA GROUP LLCsophymarine-openregistry-h-wakefield-nashua-group-llc-20e9f5ORDINARY780.04%

Related parties

PartyRelationshipDetail
MISSION DECISIONS LTDsophymarine-openregistry-gb-14805595Holds shares inORDINARY · 24.48%
REMEPHY TECHNOLOGIES LTDsophymarine-openregistry-gb-15824668Holds shares inORDINARY · 18.79%
NEURO XR LTDsophymarine-openregistry-gb-14249473Holds shares inORDINARY · 17.14%
CAMBRIDGE MIND TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11691319Holds shares inORDINARY · 15.16%
LITERAL LABS LTDsophymarine-openregistry-gb-14746541Holds shares inORDINARY · 6.24%
SAIF AUTONOMY LTDsophymarine-openregistry-gb-15114316Holds shares inORDINARY · 0.00%
MIMICRETE LTDsophymarine-openregistry-gb-13437687Holds shares inORDINARY
AUTOPICKR LTDsophymarine-openregistry-gb-14049040Holds shares inORDINARY
GITLIFE BIOTECH LTDsophymarine-openregistry-gb-14690170Holds shares inORDINARY
REVAX BIOSCIENCE LTDsophymarine-openregistry-gb-15123165Holds shares inORDINARY
GRAVTECH SOLUTIONS LTDsophymarine-openregistry-gb-15924684Holds shares inORDINARY
OMNIBUDS LTDsophymarine-openregistry-gb-15965034Holds shares inORDINARY
KRONOS ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-15982818Holds shares inORDINARY

KALIUM HEALTH LTD

sophymarine-openregistry-gb-11534901
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY39,60712.93%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY39,60712.93%
KIDNEY RESEARCH UKsophymarine-openregistry-gb-00905963ORDINARY30,80510.06%
THOMAS COLLINGSsophymarine-openregistry-h-thomas-collings-b099ddORDINARY28,9379.45%
FIONA EVE KARETsophymarine-openregistry-h-fiona-eve-karet-9f106bORDINARY28,0009.14%
TANYA HUTTERsophymarine-openregistry-h-tanya-hutter-7450b2ORDINARY28,0009.14%
UNIVERSITY OF CAMBRIDGE ENTERPRISE FUND VIIIsophymarine-openregistry-h-university-of-cambridge-enterprise-fund--e21de0ORDINARY22,0077.19%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008ORDINARY22,0057.18%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6ORDINARY17,6015.75%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311ORDINARY17,6005.75%
ELIZABETH EMMA NEILLsophymarine-openregistry-h-elizabeth-emma-neill-1efa99ORDINARY16,9375.53%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY10,0003.26%
DAVID NEWTONsophymarine-openregistry-gb-11663309ORDINARY8,8032.87%
HELIUM CAPITALsophymarine-openregistry-gb-12562476ORDINARY8,8032.87%
IAN KARETsophymarine-openregistry-h-ian-karet-57e758ORDINARY4,4011.44%
KENNETH GALBRAITHsophymarine-openregistry-h-kenneth-galbraith-086390GROWTH4,17085.31%
CHRIS ROLFEsophymarine-openregistry-h-chris-rolfe-9b2ec6ORDINARY3,6971.21%
RANNDY KELLOGGsophymarine-openregistry-h-ranndy-kellogg-d1165aDEFERRED3,59454.12%
THE COMPANY OF ARMOURERS AND BRASIERS IN THE CITY OF LONDONsophymarine-openregistry-gb-RC000897ORDINARY3,1681.03%
KENNETH GALBRAITHsophymarine-openregistry-h-kenneth-galbraith-086390DEFERRED3,04745.88%
DAVID D. CLEEVELYsophymarine-openregistry-h-david-d-cleevely-408504ORDINARY2,6400.86%
WILLIAM TUNSTALL-PEDOEsophymarine-openregistry-h-william-tunstall-pedoe-70dd43ORDINARY2,6400.86%
RICHARD PARMEEsophymarine-openregistry-h-richard-parmee-d1ba15ORDINARY1,9310.63%
HOWARD BIDDLEsophymarine-openregistry-h-howard-biddle-e04f59ORDINARY1,3200.43%
ANTHONY HARRISsophymarine-openregistry-gb-07107511ORDINARY1,2870.42%
PAMELA MARY GARSIDEsophymarine-openregistry-h-pamela-mary-garside-f35f65ORDINARY1,2870.42%
SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88ORDINARY1,2870.42%
ANDREW RICHARDSsophymarine-openregistry-gb-03416532ORDINARY8800.29%
BARBARA PAULINE DOMAYNE-HAYMANsophymarine-openregistry-h-barbara-pauline-domayne-hayman-2b93b9ORDINARY8800.29%
RANNDY KELLOGGsophymarine-openregistry-h-ranndy-kellogg-d1165aGROWTH71814.69%
GRZEGORZ ORLOWSKIsophymarine-openregistry-h-grzegorz-orlowski-dc97ccORDINARY4540.15%
SIMON WOORsophymarine-openregistry-h-simon-woor-fd0acbORDINARY2960.10%
PHILIP SEWELLsophymarine-openregistry-h-philip-sewell-2a57a7ORDINARY2600.08%
RAUL URCELAY MONTEROsophymarine-openregistry-h-raul-urcelay-montero-16e0b0ORDINARY2160.07%
GRATSIELA KOSTOVAsophymarine-openregistry-h-gratsiela-kostova-9f1493ORDINARY1720.06%
NEIL BLAIRsophymarine-openregistry-h-neil-blair-a1f614ORDINARY1560.05%
GAYNOR OUZMANsophymarine-openregistry-h-gaynor-ouzman-3d51b8ORDINARY1450.05%
HANNAH GIMENO PALMERsophymarine-openregistry-h-hannah-gimeno-palmer-6f2005ORDINARY660.02%

PLUMPTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03799390
Status
Active
Type
Private Limited Company
Incorporated
01/07/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambs, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
. . ALEX WALKER ARCHITECTURE LTDsophymarine-openregistry-gb-03778324ORDINARY B25.56%
. . ALEX WALKER ARCHITECTURE LTDsophymarine-openregistry-gb-03778324ORDINARY A25.56%
AHMET OMURTAGsophymarine-openregistry-h-ahmet-omurtag-40f7bbORDINARY A12.78%
AHMET OMURTAGsophymarine-openregistry-h-ahmet-omurtag-40f7bbORDINARY B12.78%
ALEJANDRA PEREZ FERNANDEZsophymarine-openregistry-h-alejandra-perez-fernandez-2e8333ORDINARY B12.78%
ALEJANDRA PEREZ FERNANDEZsophymarine-openregistry-h-alejandra-perez-fernandez-2e8333ORDINARY A12.78%
HEDLEY & BELLE LTDsophymarine-openregistry-gb-11906466ORDINARY A12.78%
HEDLEY & BELLE LTDsophymarine-openregistry-gb-11906466ORDINARY B12.78%
MR . STUTTARDsophymarine-openregistry-h-mr-stuttard-143ff4ORDINARY B12.78%
MR . STUTTARDsophymarine-openregistry-h-mr-stuttard-143ff4ORDINARY A12.78%
MR ANDREW BYRNEsophymarine-openregistry-h-mr-andrew-byrne-8afd10ORDINARY B12.78%
MR ANDREW BYRNEsophymarine-openregistry-h-mr-andrew-byrne-8afd10ORDINARY A12.78%
MR DAN HAMERsophymarine-openregistry-h-mr-dan-hamer-e8c5adORDINARY B12.78%
MR DAN HAMERsophymarine-openregistry-h-mr-dan-hamer-e8c5adORDINARY A12.78%
MR G WILLIAMSsophymarine-openregistry-h-mr-g-williams-d539f7ORDINARY B12.78%
MR G WILLIAMSsophymarine-openregistry-h-mr-g-williams-d539f7ORDINARY A12.78%
MR GEORGE WILLIAM KELLYsophymarine-openregistry-h-mr-george-william-kelly-be6808ORDINARY B12.78%
MR GEORGE WILLIAM KELLYsophymarine-openregistry-h-mr-george-william-kelly-be6808ORDINARY A12.78%
MR JAKE ALLINsophymarine-openregistry-h-mr-jake-allin-7e11eaORDINARY A12.78%
MR JAKE ALLINsophymarine-openregistry-h-mr-jake-allin-7e11eaORDINARY B12.78%
MR JAMES COOPERsophymarine-openregistry-h-mr-james-cooper-82b7ccORDINARY A12.78%
MR JAMES COOPERsophymarine-openregistry-h-mr-james-cooper-82b7ccORDINARY B12.78%
MR JOHN JOSEPH FAYEsophymarine-openregistry-h-mr-john-joseph-faye-ff2ec7ORDINARY B12.78%
MR JOHN JOSEPH FAYEsophymarine-openregistry-h-mr-john-joseph-faye-ff2ec7ORDINARY A12.78%
MR LUKE PICCIUTOsophymarine-openregistry-h-mr-luke-picciuto-bd5595ORDINARY A12.78%
MR LUKE PICCIUTOsophymarine-openregistry-h-mr-luke-picciuto-bd5595ORDINARY B12.78%
MR M GREWALsophymarine-openregistry-h-mr-m-grewal-b0f3c8ORDINARY A12.78%
MR M GREWALsophymarine-openregistry-h-mr-m-grewal-b0f3c8ORDINARY B12.78%
MR MASON THORPEsophymarine-openregistry-h-mr-mason-thorpe-40c0b5ORDINARY B12.78%
MR MASON THORPEsophymarine-openregistry-h-mr-mason-thorpe-40c0b5ORDINARY A12.78%
MR N SHROFFsophymarine-openregistry-h-mr-n-shroff-2af57eORDINARY A12.78%
MR N SHROFFsophymarine-openregistry-h-mr-n-shroff-2af57eORDINARY B12.78%
MR NILESH ANIL DAYARAMsophymarine-openregistry-h-mr-nilesh-anil-dayaram-d16d9fORDINARY A12.78%
MR NILESH ANIL DAYARAMsophymarine-openregistry-h-mr-nilesh-anil-dayaram-d16d9fORDINARY B12.78%
MR P V RUANEsophymarine-openregistry-h-mr-p-v-ruane-931eb2ORDINARY A12.78%
MR P V RUANEsophymarine-openregistry-h-mr-p-v-ruane-931eb2ORDINARY B12.78%
MR R DALGLEISHsophymarine-openregistry-h-mr-r-dalgleish-6b42e9ORDINARY B12.78%
MR R DALGLEISHsophymarine-openregistry-h-mr-r-dalgleish-6b42e9ORDINARY A12.78%
MR R M WATTSsophymarine-openregistry-h-mr-r-m-watts-a85642ORDINARY A12.78%
MR R M WATTSsophymarine-openregistry-h-mr-r-m-watts-a85642ORDINARY B12.78%
MR R U ABDULLAsophymarine-openregistry-h-mr-r-u-abdulla-7061b4ORDINARY B12.78%
MR R U ABDULLAsophymarine-openregistry-h-mr-r-u-abdulla-7061b4ORDINARY A12.78%
MR ROBERT JOSEPH TERZONIsophymarine-openregistry-h-mr-robert-joseph-terzoni-e2732bORDINARY A12.78%
MR ROBERT JOSEPH TERZONIsophymarine-openregistry-h-mr-robert-joseph-terzoni-e2732bORDINARY B12.78%
MR STEPHEN DAVID PAWSEYsophymarine-openregistry-h-mr-stephen-david-pawsey-0831cbORDINARY B12.78%
MR STEPHEN DAVID PAWSEYsophymarine-openregistry-h-mr-stephen-david-pawsey-0831cbORDINARY A12.78%
MR STEVEN GARY LACKsophymarine-openregistry-h-mr-steven-gary-lack-7dc20dORDINARY B12.78%
MR STEVEN GARY LACKsophymarine-openregistry-h-mr-steven-gary-lack-7dc20dORDINARY A12.78%
MR THOMAS HENRY HASSARDsophymarine-openregistry-h-mr-thomas-henry-hassard-4c4f9eORDINARY B12.78%
MR THOMAS HENRY HASSARDsophymarine-openregistry-h-mr-thomas-henry-hassard-4c4f9eORDINARY A12.78%
MR W RHODESsophymarine-openregistry-h-mr-w-rhodes-2c8692ORDINARY A12.78%
MR W RHODESsophymarine-openregistry-h-mr-w-rhodes-2c8692ORDINARY B12.78%
MRS LINA ANNE ANAZsophymarine-openregistry-h-mrs-lina-anne-anaz-a2e003ORDINARY A12.78%
MRS LINA ANNE ANAZsophymarine-openregistry-h-mrs-lina-anne-anaz-a2e003ORDINARY B12.78%
MRS S CLAYTONsophymarine-openregistry-h-mrs-s-clayton-22e825ORDINARY B12.78%
MRS S CLAYTONsophymarine-openregistry-h-mrs-s-clayton-22e825ORDINARY A12.78%
MS B P J MEYNELLsophymarine-openregistry-h-ms-b-p-j-meynell-983ee7ORDINARY A12.78%
MS B P J MEYNELLsophymarine-openregistry-h-ms-b-p-j-meynell-983ee7ORDINARY B12.78%
MS CHLOE GEORGINA CULLIGAN CRUMPsophymarine-openregistry-h-ms-chloe-georgina-culligan-crump-8fd4caORDINARY B12.78%
MS CHLOE GEORGINA CULLIGAN CRUMPsophymarine-openregistry-h-ms-chloe-georgina-culligan-crump-8fd4caORDINARY A12.78%
MS HELEN VICTORIA WILMOTsophymarine-openregistry-h-ms-helen-victoria-wilmot-f614e6ORDINARY A12.78%
MS HELEN VICTORIA WILMOTsophymarine-openregistry-h-ms-helen-victoria-wilmot-f614e6ORDINARY B12.78%
MS N L SNAPEsophymarine-openregistry-h-ms-n-l-snape-68fa2fORDINARY B12.78%
MS N L SNAPEsophymarine-openregistry-h-ms-n-l-snape-68fa2fORDINARY A12.78%
MS S L DOLMANsophymarine-openregistry-h-ms-s-l-dolman-3b20c7ORDINARY B12.78%
MS S L DOLMANsophymarine-openregistry-h-ms-s-l-dolman-3b20c7ORDINARY A12.78%
SHOW DILIGENCE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07112914ORDINARY B12.78%
SHOW DILIGENCE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07112914ORDINARY A12.78%
WEEKEND ELEVENSES LIMITEDsophymarine-openregistry-gb-11979690ORDINARY B12.78%
WEEKEND ELEVENSES LIMITEDsophymarine-openregistry-gb-11979690ORDINARY A12.78%
MR G CAMERON-WILLIAMSsophymarine-openregistry-h-mr-g-cameron-williams-ba8e1dORDINARY B00.00%

ARBORFIELD EAST RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07627408
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
AIMEE ELIZABETH WAINWRIGHTsophymarine-openregistry-h-aimee-elizabeth-wainwright-855e87ORDINARY "B" SHARE13.13%
ALEXANDER EDWARD LITTLEBOYsophymarine-openregistry-h-alexander-edward-littleboy-3150f4ORDINARY "B" SHARE13.13%
ANDREW THOMAS ALEXANDER & DEBORAH ANN DAVIESsophymarine-openregistry-h-andrew-thomas-alexander-deborah-ann-davi-5c1413ORDINARY "B" SHARE13.13%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE13.13%
ANTONY JAMES COLLINS & VICTORIA JOAN COLLINSsophymarine-openregistry-h-antony-james-collins-victoria-joan-colli-452269ORDINARY "B" SHARE13.13%
CAROLINE VERA COWELLsophymarine-openregistry-h-caroline-vera-cowell-1ba147ORDINARY "B" SHARE13.13%
CHLOE SARAH MOORE AND AARON DANE GREENsophymarine-openregistry-h-chloe-sarah-moore-and-aaron-dane-green-6cf931ORDINARY "B" SHARE13.13%
CLARE BRYANTsophymarine-openregistry-h-clare-bryant-ac5aeeORDINARY "B" SHARE13.13%
DANIEL ADAM BROWNING & SAMANTHA LAURA BROWNINGsophymarine-openregistry-h-daniel-adam-browning-samantha-laura-brow-10a076ORDINARY "B" SHARE13.13%
ELIZABETH GWEN EDWARDSsophymarine-openregistry-h-elizabeth-gwen-edwards-98330fORDINARY "B" SHARE13.13%
HARJIT SINGH PANESAR & JASVEER KAUR PANESARsophymarine-openregistry-h-harjit-singh-panesar-jasveer-kaur-panesa-3cfcaeORDINARY "B" SHARE13.13%
HOLLY ANNE MASCARDsophymarine-openregistry-h-holly-anne-mascard-c51d30ORDINARY "B" SHARE13.13%
JOSHUA WILLIAM ROLLS & DANIELLE ANN PRESCOTTsophymarine-openregistry-h-joshua-william-rolls-danielle-ann-presco-6afce6ORDINARY "B" SHARE13.13%
KEITH JAMES COLBERT AND HAZEL LOUISE DAVIESsophymarine-openregistry-h-keith-james-colbert-and-hazel-louise-dav-c43d32ORDINARY "B" SHARE13.13%
MAGDELENA ANNA KOWALIKsophymarine-openregistry-h-magdelena-anna-kowalik-a5556cORDINARY "B" SHARE13.13%
MARK EDWARD HORNER & EMILY CLARE CAUCHIEsophymarine-openregistry-h-mark-edward-horner-emily-clare-cauchie-c75d46ORDINARY "B" SHARE13.13%
MARLENA KATARZYNA LASZUK & SAM MARLOWsophymarine-openregistry-h-marlena-katarzyna-laszuk-sam-marlow-d401e8ORDINARY "B" SHARE13.13%
MR CHARLES PARKERsophymarine-openregistry-h-mr-charles-parker-929c06ORDINARY "B" SHARE13.13%
MR DANIEL UPRICHARD & MISS LAURA CHAMBERSsophymarine-openregistry-h-mr-daniel-uprichard-miss-laura-chambers-271c0eORDINARY "B" SHARE13.13%
MR JOHN SAYER & MRS IMOGEN SAYERsophymarine-openregistry-h-mr-john-sayer-mrs-imogen-sayer-cf720eORDINARY "B" SHARE13.13%
MR ROBERT KACPRZYK & MISS N HAJJIsophymarine-openregistry-h-mr-robert-kacprzyk-miss-n-hajji-8332bcORDINARY "B" SHARE13.13%
MR ROY WING & MRS CATHRYN GIBBSsophymarine-openregistry-h-mr-roy-wing-mrs-cathryn-gibbs-ab4b9dORDINARY "B" SHARE13.13%
MR STEPHEN SPENCE & MS DAWN MARIE HASLERsophymarine-openregistry-h-mr-stephen-spence-ms-dawn-marie-hasler-5d69c5ORDINARY "B" SHARE13.13%
MR STUART MUNDYsophymarine-openregistry-h-mr-stuart-mundy-7bd18bORDINARY "B" SHARE13.13%
MR WILLIAM GOSLINGsophymarine-openregistry-h-mr-william-gosling-745e48ORDINARY "B" SHARE13.13%
MRS SANDRA STOCKsophymarine-openregistry-h-mrs-sandra-stock-d3941dORDINARY "B" SHARE13.13%
MS KAREN DENISE HOWELLsophymarine-openregistry-h-ms-karen-denise-howell-21348cORDINARY "B" SHARE13.13%
MS PATRICIA JOYCE MARSHALLsophymarine-openregistry-h-ms-patricia-joyce-marshall-591836ORDINARY "B" SHARE13.13%
PAUL MICHAEL HAMILTON AND TERRI HAMILTONsophymarine-openregistry-h-paul-michael-hamilton-and-terri-hamilton-2ac41fORDINARY "B" SHARE13.13%
ROBERT JAMIE LININ & HOLLY LOUISE WILLIAMSsophymarine-openregistry-h-robert-jamie-linin-holly-louise-williams-00cafaORDINARY "B" SHARE13.13%
ROBERT KESZ AND KATARZYNA KESZsophymarine-openregistry-h-robert-kesz-and-katarzyna-kesz-1e9413ORDINARY "B" SHARE13.13%
ROBERT MICHAEL ROY AND KIMBERLEY EMMA TOXVAERD ROYsophymarine-openregistry-h-robert-michael-roy-and-kimberley-emma-to-c8f910ORDINARY "B" SHARE13.13%
SUZANNE EILEEN TAYLORsophymarine-openregistry-h-suzanne-eileen-taylor-c1e6c3ORDINARY "B" SHARE13.13%
LUDFORDsophymarine-openregistry-h-ludford-ecdb74ORDINARY "B" SHARE00.00%
LYDIA CATHERINE ISABELLE DUDLEY AND WARREN LOUISsophymarine-openregistry-h-lydia-catherine-isabelle-dudley-and-warr-d08e27ORDINARY "B" SHARE00.00%

MICROSENSDX LIMITED

sophymarine-openregistry-gb-03797261
Status
Active
Type
Private Limited Company
Incorporated
28/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology
Registered office
204 Cambridge Science Park, Cambridge, CB4 0GZ

Direct shareholders

ShareholderShare classShares held% of class
JAYMAX THREE LIMITEDsophymarine-openregistry-h-jaymax-three-limited-1a906bORDINARY181,186
STUART MARK WILSONsophymarine-openregistry-h-stuart-mark-wilson-11c1a2ORDINARY2,600
WILLIAM ALAN HYDEsophymarine-openregistry-h-william-alan-hyde-b9120aORDINARY2,400
KAV INVEST HOLDING AGsophymarine-openregistry-h-kav-invest-holding-ag-8b62e6ORDINARY1,003
LOUISE REA GREENsophymarine-openregistry-h-louise-rea-green-1769edORDINARY1,003
OWEN JOHN BROWNsophymarine-openregistry-h-owen-john-brown-bb76caORDINARY1,003
CHRISTOPHER JOHN STANLEYsophymarine-openregistry-h-christopher-john-stanley-d19700ORDINARY1,000
ROGER ROSEDALEsophymarine-openregistry-h-roger-rosedale-185d4fORDINARY1,000
STEPHEN DEALLENsophymarine-openregistry-h-stephen-deallen-449b56ORDINARY1,000
STM FIDUCIAIRE NOMINEES LIMITEDsophymarine-openregistry-h-stm-fiduciaire-nominees-limited-36a7f3ORDINARY600
DARRYL DAWSONsophymarine-openregistry-h-darryl-dawson-37f97eORDINARY501
MICHAEL STARMER-SMITHsophymarine-openregistry-h-michael-starmer-smith-399012ORDINARY501
MOFITI LIMITEDsophymarine-openregistry-h-mofiti-limited-ea7e4fORDINARY481
JOHN HINEsophymarine-openregistry-h-john-hine-e80556ORDINARY471
ARTHUR GILMOURsophymarine-openregistry-h-arthur-gilmour-771989ORDINARY468
JACOB MURPHYsophymarine-openregistry-h-jacob-murphy-b848dcORDINARY468
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY468
JOSHUA MURPHYsophymarine-openregistry-h-joshua-murphy-e8b053ORDINARY468
MAXINE MCCAUGHEYsophymarine-openregistry-h-maxine-mccaughey-e12f24ORDINARY468
MICHAEL COCKFIELDsophymarine-openregistry-h-michael-cockfield-b6bc17ORDINARY468
MICHAEL VAUGHANsophymarine-openregistry-h-michael-vaughan-72c9afORDINARY468
PHILIP CONGREVEsophymarine-openregistry-h-philip-congreve-02ff59ORDINARY468
ANIL KAULsophymarine-openregistry-gb-09555199ORDINARY360
ADDED VALUE SERVICES (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-07291265ORDINARY281
FS ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11169018ORDINARY281
NICK POLIsophymarine-openregistry-h-nick-poli-867856ORDINARY281
DAVID BICKsophymarine-openregistry-h-david-bick-86387dORDINARY200
ERIC WARNESsophymarine-openregistry-h-eric-warnes-6d8d0aORDINARY200
JOHN CLOGHERTYsophymarine-openregistry-h-john-clogherty-3b73b3ORDINARY200
MARC CITRONsophymarine-openregistry-gb-07450469ORDINARY200
PATRICK GOULDsophymarine-openregistry-h-patrick-gould-6a1ba4ORDINARY200
R F BAILEYsophymarine-openregistry-h-r-f-bailey-7d1668ORDINARY200
MATTHEW TAWSEsophymarine-openregistry-h-matthew-tawse-da5be7ORDINARY187
COLIN REIDsophymarine-openregistry-h-colin-reid-e216fdORDINARY23
STEPHEN CARRINGTONsophymarine-openregistry-h-stephen-carrington-822affORDINARY23
JOHN HARGREAVESsophymarine-openregistry-gb-02091209ORDINARY0

MEADE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08146158
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
PRIME ESTATES LTD.sophymarine-openregistry-gb-01823607ORDINARY410.53%
MR GILES TRISTRAM DADDsophymarine-openregistry-h-mr-giles-tristram-dadd-093fe3ORDINARY25.26%
DR MAN YI HOsophymarine-openregistry-h-dr-man-yi-ho-df8b7fORDINARY12.63%
DR ROGER J COULSTONsophymarine-openregistry-h-dr-roger-j-coulston-bcf7c5ORDINARY12.63%
DR SAMUEL N HOLTsophymarine-openregistry-h-dr-samuel-n-holt-75756dORDINARY12.63%
DR SURAMA MALIKsophymarine-openregistry-h-dr-surama-malik-3d88eaORDINARY12.63%
ISMET BARIS OKANsophymarine-openregistry-h-ismet-baris-okan-d66dd8ORDINARY12.63%
LL SQUIRRELS UK LTD.sophymarine-openregistry-gb-13977855ORDINARY12.63%
MISS J R GELLsophymarine-openregistry-h-miss-j-r-gell-52c332ORDINARY12.63%
MR . HAYWARDsophymarine-openregistry-h-mr-hayward-11c531ORDINARY12.63%
MR ALI KHALIL MOHAMED SABIRsophymarine-openregistry-h-mr-ali-khalil-mohamed-sabir-1dbc9bORDINARY12.63%
MR ANTHONY J GOLDSMITHsophymarine-openregistry-h-mr-anthony-j-goldsmith-4df505ORDINARY12.63%
MR D LINGKAIsophymarine-openregistry-h-mr-d-lingkai-a98ba3ORDINARY12.63%
MR G BUDDsophymarine-openregistry-h-mr-g-budd-a043caORDINARY12.63%
MR GEORGES GIMENEZsophymarine-openregistry-h-mr-georges-gimenez-9e4ab1ORDINARY12.63%
MR HSIEH MING-HERsophymarine-openregistry-h-mr-hsieh-ming-her-ca29f1ORDINARY12.63%
MR HUGH CHARLES LUCKOCKsophymarine-openregistry-h-mr-hugh-charles-luckock-388bdaORDINARY12.63%
MR K HEWAGEsophymarine-openregistry-h-mr-k-hewage-aca0d0ORDINARY12.63%
MR P COLESsophymarine-openregistry-h-mr-p-coles-9a6070ORDINARY12.63%
MR RICHARD MORTONsophymarine-openregistry-h-mr-richard-morton-7570b7ORDINARY12.63%
MR ROBERT PETRILLOsophymarine-openregistry-h-mr-robert-petrillo-04d7c6ORDINARY12.63%
MR SERGEY ROZHKOsophymarine-openregistry-h-mr-sergey-rozhko-d4210bORDINARY12.63%
MR TIAN TIANsophymarine-openregistry-h-mr-tian-tian-d448caORDINARY12.63%
MR WEI LIANGsophymarine-openregistry-h-mr-wei-liang-b4264dORDINARY12.63%
MRS BI LINGsophymarine-openregistry-h-mrs-bi-ling-8c2602ORDINARY12.63%
MRS JULIE WILSON (ZHUGE)sophymarine-openregistry-h-mrs-julie-wilson-zhuge-95c848ORDINARY12.63%
MRS LILLIAN M Y C KELLERsophymarine-openregistry-h-mrs-lillian-m-y-c-keller-277f84ORDINARY12.63%
MS CAROL M COUNTsophymarine-openregistry-h-ms-carol-m-count-c6567cORDINARY12.63%
MS CAROL PERESSONsophymarine-openregistry-h-ms-carol-peresson-6bb125ORDINARY12.63%
MS GILLIAN HAZEL JORDANsophymarine-openregistry-h-ms-gillian-hazel-jordan-efd8c8ORDINARY12.63%
MS P WATCHARAPICHATsophymarine-openregistry-h-ms-p-watcharapichat-365daaORDINARY12.63%
MS ROSALIND M T MAYSsophymarine-openregistry-h-ms-rosalind-m-t-mays-96bb2eORDINARY12.63%
MS SANDRA MEE REHMsophymarine-openregistry-h-ms-sandra-mee-rehm-ddf979ORDINARY12.63%
SNJ (UK) LIMITEDsophymarine-openregistry-gb-04127238ORDINARY12.63%
MR ANTOINE DELIGNAT-LAVAUDsophymarine-openregistry-h-mr-antoine-delignat-lavaud-a3176fORDINARY00.00%
MRS SHEELAGH ELIZABETH CHRISTIANsophymarine-openregistry-h-mrs-sheelagh-elizabeth-christian-4b3350ORDINARY00.00%

UNIQ HEALTH LTD

sophymarine-openregistry-gb-10972015
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
82b High Street, Cambridge, CB22 3HJ

Direct shareholders

ShareholderShare classShares held% of class
SHARDI NAHAVANDIsophymarine-openregistry-h-shardi-nahavandi-02957aORDINARY100,00060.73%
OCTOPUSsophymarine-openregistry-gb-07099557SEED ORDINARY43,81988.30%
PETER JEFFREY FISHsophymarine-openregistry-h-peter-jeffrey-fish-869fa4ORDINARY23,04013.99%
PETER FISHsophymarine-openregistry-h-peter-fish-af2181DEFERRED18,615100.00%
VENREXsophymarine-openregistry-h-venrex-a930d5ORDINARY17,75810.78%
ZINCsophymarine-openregistry-gb-06424860ORDINARY12,5087.60%
PASSION CAPITALsophymarine-openregistry-h-passion-capital-cec1aaSEED ORDINARY2,5825.20%
VENREX NOMINEES LIMITED (AS A NOMINEE OF VENREX X FUND)sophymarine-openregistry-h-venrex-nominees-limited-as-a-nominee-of--6c006cORDINARY2,3091.40%
VENREX NOMINEES LIMITED (AS A NOMINEE OF VENREX X LP FUND)sophymarine-openregistry-h-venrex-nominees-limited-as-a-nominee-of--3ba720SEED ORDINARY2,3044.64%
KEITH GIBBSsophymarine-openregistry-gb-OC420277ORDINARY1,2590.76%
AMADEUS CAPITALsophymarine-openregistry-gb-04117692ORDINARY1,1530.70%
ROHINI FINCHsophymarine-openregistry-h-rohini-finch-d5c601ORDINARY1,1520.70%
FRANCIS CRICK INSTITUTEsophymarine-openregistry-gb-06885462SEED ORDINARY9221.86%
ATOMICO ANGELSsophymarine-openregistry-h-atomico-angels-a2c8a1ORDINARY4610.28%
BREN ARMSTRONGsophymarine-openregistry-h-bren-armstrong-fdd7edORDINARY4610.28%
GIULIO ESPOSITOsophymarine-openregistry-h-giulio-esposito-db40a1ORDINARY4610.28%
VISHAL GULATIsophymarine-openregistry-h-vishal-gulati-96393aORDINARY4610.28%
WALTHER DOERNTEsophymarine-openregistry-h-walther-doernte-3682c2ORDINARY4500.27%
TRISHAN PANCHsophymarine-openregistry-h-trishan-panch-5f5ab3ORDINARY3450.21%
OI LENG LUIsophymarine-openregistry-h-oi-leng-lui-ca7ee2ORDINARY2310.14%
ROGER AHNsophymarine-openregistry-h-roger-ahn-9de6ffORDINARY2310.14%
ADA ANGELSsophymarine-openregistry-h-ada-angels-9d09ebORDINARY2300.14%
ISABEL FOXsophymarine-openregistry-h-isabel-fox-95923bORDINARY2300.14%
LOMAX WARDsophymarine-openregistry-h-lomax-ward-da627dORDINARY2300.14%
MATUS MAARsophymarine-openregistry-h-matus-maar-43c3d0ORDINARY2300.14%
PETER MEINTJESsophymarine-openregistry-h-peter-meintjes-bbe2f6ORDINARY2300.14%
VICA MANOSsophymarine-openregistry-h-vica-manos-1891b5ORDINARY2300.14%
JELENA ZECsophymarine-openregistry-h-jelena-zec-494cc3ORDINARY2080.13%
PAM GARSIDEsophymarine-openregistry-h-pam-garside-021adeORDINARY1800.11%
NICOLE VELHOsophymarine-openregistry-h-nicole-velho-9c41b7ORDINARY1150.07%
RICHIKA DUAsophymarine-openregistry-h-richika-dua-a3c635ORDINARY1150.07%
RUDY BENFREDJsophymarine-openregistry-h-rudy-benfredj-2bff05ORDINARY1150.07%
BEATRICE ALIPRANDIsophymarine-openregistry-h-beatrice-aliprandi-993d24ORDINARY1140.07%
ALI KUBBAsophymarine-openregistry-h-ali-kubba-65ce04ORDINARY900.05%
AMELIA TOWNSENDsophymarine-openregistry-h-amelia-townsend-af9928ORDINARY690.04%

THIRSK RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05479183
Status
Active
Type
Private Limited Company
Incorporated
13/06/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANNINGTON PROPERTY LIMITEDsophymarine-openregistry-gb-03232852ORDINARY "B" SHARE4054.05%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE22.70%
ANNINGTON RENTALS (NO2) LIMITEDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE22.70%
MR RUPERT JOHN FOSTER & MRS LISA JANE FOSTERsophymarine-openregistry-h-mr-rupert-john-foster-mrs-lisa-jane-fost-290320ORDINARY "B" SHARE22.70%
ALAN DAVID BROOKSsophymarine-openregistry-h-alan-david-brooks-52f757ORDINARY "B" SHARE11.35%
ANDREW CARL MOSBYsophymarine-openregistry-h-andrew-carl-mosby-df8fcaORDINARY "B" SHARE11.35%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
BROADACRES HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP27656RORDINARY "B" SHARE11.35%
BRYONY ELCEsophymarine-openregistry-h-bryony-elce-9c8ae8ORDINARY "B" SHARE11.35%
CHRISTINE AUDREY ROCKETTsophymarine-openregistry-h-christine-audrey-rockett-610d25ORDINARY "B" SHARE11.35%
CRAIG RICHARD BRIGHTMORE & DONNA LOUICE FLEMINGsophymarine-openregistry-h-craig-richard-brightmore-donna-louice-fl-5e9e4bORDINARY "B" SHARE11.35%
CURTIS AFTON GRAY AND EMMA ELIZABETH PARKERsophymarine-openregistry-h-curtis-afton-gray-and-emma-elizabeth-par-e7dd00ORDINARY "B" SHARE11.35%
DEAN THOMPSON & ALISON RUTH THOMPSONsophymarine-openregistry-h-dean-thompson-alison-ruth-thompson-bc3579ORDINARY "B" SHARE11.35%
GEMMA BOLDISONFRANCE & DAWN LESLEY BOLDISONFRANCEsophymarine-openregistry-h-gemma-boldisonfrance-dawn-lesley-boldiso-37e0bcORDINARY "B" SHARE11.35%
HANNAH LOUISE HARRISONsophymarine-openregistry-h-hannah-louise-harrison-110fecORDINARY "B" SHARE11.35%
HARRY DAVIES STEPHENSONsophymarine-openregistry-h-harry-davies-stephenson-030188ORDINARY "B" SHARE11.35%
JADE LOUISE WARDELLsophymarine-openregistry-h-jade-louise-wardell-cbb7b4ORDINARY "B" SHARE11.35%
JAMES MICHEAL HAINSWORTH & LAURA STEPHANIE HAINSWORTHsophymarine-openregistry-h-james-micheal-hainsworth-laura-stephanie-8a6468ORDINARY "B" SHARE11.35%
KATHRYN SARAH WOODsophymarine-openregistry-h-kathryn-sarah-wood-48b713ORDINARY "B" SHARE11.35%
LISA JANE WARDsophymarine-openregistry-h-lisa-jane-ward-d0490dORDINARY "B" SHARE11.35%
MARK JOHN BENTLEYsophymarine-openregistry-h-mark-john-bentley-09f930ORDINARY "B" SHARE11.35%
MISS KIRSTY SALLY NAYLORsophymarine-openregistry-h-miss-kirsty-sally-naylor-79612fORDINARY "B" SHARE11.35%
MR CHRISTOPHER DAVID MARLOWsophymarine-openregistry-h-mr-christopher-david-marlow-845079ORDINARY "B" SHARE11.35%
MR JAMES PHILIP CRAWSHAWsophymarine-openregistry-h-mr-james-philip-crawshaw-7b531eORDINARY "B" SHARE11.35%
MR STEVEN ROBIN PADGET & MRS ANNA MARY PADGETsophymarine-openregistry-h-mr-steven-robin-padget-mrs-anna-mary-pad-b488c2ORDINARY "B" SHARE11.35%
MR STUART JAMES PARSONS & MRS HANNAH PARSONSsophymarine-openregistry-h-mr-stuart-james-parsons-mrs-hannah-parso-e1f1c0ORDINARY "B" SHARE11.35%
MR WARREN GILLHAM & MR STEPHEN HUBBARDsophymarine-openregistry-h-mr-warren-gillham-mr-stephen-hubbard-549a86ORDINARY "B" SHARE11.35%
MS GILLIAN MARGARET KIRBYsophymarine-openregistry-h-ms-gillian-margaret-kirby-9df34fORDINARY "B" SHARE11.35%
MS JOANNE LOUISE BAINESsophymarine-openregistry-h-ms-joanne-louise-baines-260e25ORDINARY "B" SHARE11.35%
NATASHA ROSE JAUNEIKAsophymarine-openregistry-h-natasha-rose-jauneika-d8952bORDINARY "B" SHARE11.35%
ROBIN EDWARD NICHOLAS ROBERTS & DEBORA ANNE ROBERTSsophymarine-openregistry-h-robin-edward-nicholas-roberts-debora-ann-2bec08ORDINARY "B" SHARE11.35%
STEVEN ROBIN PADGET & ANNA MARY PADGETsophymarine-openregistry-h-steven-robin-padget-anna-mary-padget-4ce81fORDINARY "B" SHARE11.35%
TOGETHER HOUSING ASSOCICATION LIMITEDsophymarine-openregistry-h-together-housing-assocication-limited-4202a4ORDINARY "B" SHARE11.35%
WARREN ANTHONY GILLHAM & STEPHEN RICHARD HUBBARDsophymarine-openregistry-h-warren-anthony-gillham-stephen-richard-h-8de439ORDINARY "B" SHARE11.35%
MR SILVESTRE DE SOUSAsophymarine-openregistry-h-mr-silvestre-de-sousa-15e1ccORDINARY "B" SHARE00.00%

MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07606136
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
ANTON JOSHUA NYMAN AND CHARLOTTE EMMA KATIE NYMANsophymarine-openregistry-h-anton-joshua-nyman-and-charlotte-emma-ka-848d63ORDINARY "B" SHARE13.45%
ARTHUR MARTIN DONAGHEY & KATHLEEN BERNADETTEsophymarine-openregistry-h-arthur-martin-donaghey-kathleen-bernadet-074f90ORDINARY "B" SHARE13.45%
ASHIL SAILESH SHAH & SUNALI MEHTAsophymarine-openregistry-h-ashil-sailesh-shah-sunali-mehta-149660ORDINARY "B" SHARE13.45%
AZWARDsophymarine-openregistry-h-azward-26dd75ORDINARY "B" SHARE13.45%
CARINA LEANNE BURNS & LIAM JOHN PAGEsophymarine-openregistry-h-carina-leanne-burns-liam-john-page-74f3e2ORDINARY "B" SHARE13.45%
CATHERINE TERESA FLYNNsophymarine-openregistry-h-catherine-teresa-flynn-e9a4d5ORDINARY "B" SHARE13.45%
CENGIZ ERPOLATsophymarine-openregistry-h-cengiz-erpolat-42f43cORDINARY "B" SHARE13.45%
CHUDGARsophymarine-openregistry-h-chudgar-8c1c77ORDINARY "B" SHARE13.45%
DARSHAK PRAKASHBHAI CHUDGAR AND SEJAL DARSHAKsophymarine-openregistry-h-darshak-prakashbhai-chudgar-and-sejal-da-bf2893ORDINARY "B" SHARE13.45%
DONAGHEYsophymarine-openregistry-h-donaghey-fa1a8dORDINARY "B" SHARE13.45%
DR MANAWAR KHANsophymarine-openregistry-h-dr-manawar-khan-22fdcdORDINARY "B" SHARE13.45%
ELLIOT ESTERSONsophymarine-openregistry-h-elliot-esterson-a29405ORDINARY "B" SHARE13.45%
EUGENE PATRICK FLYNNsophymarine-openregistry-h-eugene-patrick-flynn-61d92eORDINARY "B" SHARE13.45%
HASSAN PIRBHAI & SHARMIN PIRBHAIsophymarine-openregistry-h-hassan-pirbhai-sharmin-pirbhai-24e7d2ORDINARY "B" SHARE13.45%
JOHN LEONARD STEYNEsophymarine-openregistry-h-john-leonard-steyne-9057daORDINARY "B" SHARE13.45%
KALPESH SHAH & SEJAL KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-sejal-kalpesh-shah-7e7b22ORDINARY "B" SHARE13.45%
MR ABDUL GAFFAR MOHAMED ANAS & MS FATHIMA RUZNAsophymarine-openregistry-h-mr-abdul-gaffar-mohamed-anas-ms-fathima--ba1c82ORDINARY "B" SHARE13.45%
MR ALKESH LAKHANI & MRS DINTA LAKHANIsophymarine-openregistry-h-mr-alkesh-lakhani-mrs-dinta-lakhani-3f122cORDINARY "B" SHARE13.45%
MR DEEPAK VOHRA & MRS SHALJA VOHRAsophymarine-openregistry-h-mr-deepak-vohra-mrs-shalja-vohra-560e94ORDINARY "B" SHARE13.45%
MR MEHDI ALI NAMI & MRS FATIMA NAMIsophymarine-openregistry-h-mr-mehdi-ali-nami-mrs-fatima-nami-fea289ORDINARY "B" SHARE13.45%
MR NAVDEEP KAMBOH & MRS SHERMEAN AQILA KAMBOHsophymarine-openregistry-h-mr-navdeep-kamboh-mrs-shermean-aqila-kam-f67b61ORDINARY "B" SHARE13.45%
MR NEAL ANDREW ALLEN & MRS EMMA LOUISE ALLENsophymarine-openregistry-h-mr-neal-andrew-allen-mrs-emma-louise-all-7eb92bORDINARY "B" SHARE13.45%
MR PARIN SHAH & MRS GRISHMA PARIN SHAHsophymarine-openregistry-h-mr-parin-shah-mrs-grishma-parin-shah-0e42b2ORDINARY "B" SHARE13.45%
MR PIERO REALMUTO & MRS DAWN REALMUTOsophymarine-openregistry-h-mr-piero-realmuto-mrs-dawn-realmuto-9b418eORDINARY "B" SHARE13.45%
MR RICHARD NIXON MOFFITT & MRS VERONICA MARY MOFFITTsophymarine-openregistry-h-mr-richard-nixon-moffitt-mrs-veronica-ma-5d5b34ORDINARY "B" SHARE13.45%
MR VISHAL SURESH ASHAR & MRS TEJAL ASHARsophymarine-openregistry-h-mr-vishal-suresh-ashar-mrs-tejal-ashar-826bcaORDINARY "B" SHARE13.45%
MS HAMSINI SATCHITHANANTHANsophymarine-openregistry-h-ms-hamsini-satchithananthan-b45becORDINARY "B" SHARE13.45%
NEIL DAVID LEWISsophymarine-openregistry-h-neil-david-lewis-c922eaORDINARY "B" SHARE13.45%
OLAWALE DUYILE AND FOLASHADE DUYILEsophymarine-openregistry-h-olawale-duyile-and-folashade-duyile-95d5d0ORDINARY "B" SHARE13.45%
RAVI DATTANI AND REESHA KOTECHAsophymarine-openregistry-h-ravi-dattani-and-reesha-kotecha-e6943fORDINARY "B" SHARE13.45%
RYAN AMBLERsophymarine-openregistry-h-ryan-ambler-46e692ORDINARY "B" SHARE13.45%
SABERA DATOO & FAYAZ KHAKIsophymarine-openregistry-h-sabera-datoo-fayaz-khaki-627181ORDINARY "B" SHARE13.45%
STEFAN MARC LISSNER & DEBORAH MICHELLE LISSNERsophymarine-openregistry-h-stefan-marc-lissner-deborah-michelle-lis-869ba2ORDINARY "B" SHARE13.45%
JAMES GOLDWERTH & NICKY GOLDWERTHsophymarine-openregistry-h-james-goldwerth-nicky-goldwerth-e223c8ORDINARY "B" SHARE00.00%

AZURI TECHNOLOGIES LTD

sophymarine-openregistry-gb-08135988
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM MICHAEL REICHERsophymarine-openregistry-h-andrew-william-michael-reicher-fc3f44PREFERRED17,246,75054.64%
AZURI TECHNOLOGIES LTDsophymarine-openregistry-gb-08135988PREFERRED7,045,80622.32%
IP2IPO PORTFOLIO L.P.sophymarine-openregistry-gb-LP017872PREFERRED5,179,94816.41%
IP2IPO PORTFOLIO L.P.sophymarine-openregistry-gb-LP017872ORDINARY2,456,50826.21%
IP VENTURE FUND II LPsophymarine-openregistry-gb-LP015513PREFERRED2,092,5896.63%
MARTIN LYNCHsophymarine-openregistry-h-martin-lynch-ae7ec5ORDINARY1,426,48115.22%
VIVIAN BENNETTsophymarine-openregistry-h-vivian-bennett-a3dffdORDINARY1,426,48115.22%
IP VENTURE FUND II LPsophymarine-openregistry-gb-LP015513ORDINARY1,052,78911.23%
IMWS NOMINEES LIMITEDsophymarine-openregistry-gb-07573308ORDINARY777,7778.30%
SIMON CJ BRANSFIELD-GARTHsophymarine-openregistry-h-simon-cj-bransfield-garth-35c6c2ORDINARY729,3337.78%
ANDREW WILLIAM MICHAEL REICHERsophymarine-openregistry-h-andrew-william-michael-reicher-fc3f44ORDINARY258,7312.76%
RHODIA OPERATIONS SASsophymarine-openregistry-h-rhodia-operations-sas-aae484ORDINARY251,6732.69%
GRAHAM HEDGERsophymarine-openregistry-h-graham-hedger-5dd200ORDINARY177,5061.89%
MARK HOUGHTON-BERRYsophymarine-openregistry-h-mark-houghton-berry-fff8c8ORDINARY166,6671.78%
NIGEL PRESTONsophymarine-openregistry-gb-08134879ORDINARY128,3611.37%
KIERAN REYNOLDSsophymarine-openregistry-h-kieran-reynolds-19f13bORDINARY116,1661.24%
WANDA HALBERTsophymarine-openregistry-h-wanda-halbert-d20c1bORDINARY108,0831.15%
ALAN PAUL HARPERsophymarine-openregistry-h-alan-paul-harper-f7cb6fORDINARY62,6670.67%
SEBASTIAN SCHOEFERsophymarine-openregistry-h-sebastian-schoefer-8f6bcdORDINARY58,0830.62%
DAVID PATTERSONsophymarine-openregistry-gb-16725936ORDINARY27,7780.30%
IP NOMINEES LTDsophymarine-openregistry-gb-11467585ORDINARY26,4960.28%
RICHARD FRIENDsophymarine-openregistry-h-richard-friend-6788d9ORDINARY25,8660.28%
JAMES COHENsophymarine-openregistry-h-james-cohen-ae8a84ORDINARY21,8980.23%
MICHAEL LIEBREICHsophymarine-openregistry-h-michael-liebreich-bcd8ffORDINARY18,2920.20%
JAMES HEDDLEsophymarine-openregistry-h-james-heddle-e35027ORDINARY13,1390.14%
CAROL FRIENDsophymarine-openregistry-h-carol-friend-954338ORDINARY9,7560.10%
ROBERT TREZONAsophymarine-openregistry-h-robert-trezona-5b3ec6ORDINARY7,6090.08%
JURGEN WINKELsophymarine-openregistry-h-jurgen-winkel-cab8c9ORDINARY6,4670.07%
MICHAEL NIGGEMANNsophymarine-openregistry-h-michael-niggemann-afdfd3ORDINARY4,8500.05%
ROBERT PAULsophymarine-openregistry-h-robert-paul-737c65ORDINARY3,6580.04%
KIRIL KIROVsophymarine-openregistry-h-kiril-kirov-e8a454ORDINARY3,2330.03%
LOUISE JOHNSON-CHAPMANsophymarine-openregistry-h-louise-johnson-chapman-37cac1ORDINARY3,2330.03%
TARA CONWAYsophymarine-openregistry-h-tara-conway-5bef80ORDINARY1,6170.02%
AXIA POWER HOLDINGS BVsophymarine-openregistry-h-axia-power-holdings-bv-8c5e8dPREFERRED00.00%
JOHN BRADSHAWsophymarine-openregistry-gb-01260881ORDINARY00.00%
MARTYN RUSHsophymarine-openregistry-h-martyn-rush-da2487ORDINARY00.00%
PM EQUITY PARTNER SARLsophymarine-openregistry-h-pm-equity-partner-sarl-e97b53PREFERRED00.00%
TOM BROWNsophymarine-openregistry-gb-15784239ORDINARY00.00%

Related parties

PartyRelationshipDetail
NUGEN ENERGY LIMITEDsophymarine-openregistry-gb-12252546Holds shares inORDINARY · 40.00%

PHANTOM TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12198273
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
St Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
FARBOD SHAKOURIsophymarine-openregistry-h-farbod-shakouri-c6f2a9ORDINARY500,000
DANIEL MOSAIDsophymarine-openregistry-h-daniel-mosaid-9c708eORDINARY221,325
NIKOLAY PENEVsophymarine-openregistry-h-nikolay-penev-cbbd98ORDINARY168,000
BEN HUGOsophymarine-openregistry-h-ben-hugo-93d766ORDINARY A84,067
SHAUN GOMMsophymarine-openregistry-h-shaun-gomm-3353abORDINARY A81,808
LOUIS ERIKSSONsophymarine-openregistry-h-louis-eriksson-817c9cORDINARY62,507
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A46,189
ADAM BIELASZEWSKIsophymarine-openregistry-h-adam-bielaszewski-7b2b54ORDINARY A36,805
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceORDINARY35,661
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A30,792
ANTHONY PARSONSsophymarine-openregistry-h-anthony-parsons-d758d3ORDINARY A22,318
SYWIN MOOCsophymarine-openregistry-h-sywin-mooc-343804ORDINARY A14,778
NAZAR EL SAYEDsophymarine-openregistry-h-nazar-el-sayed-ed6817ORDINARY12,507
CHARLAIN MOOCsophymarine-openregistry-h-charlain-mooc-418ef5ORDINARY A9,852
ALEX MARTINEZsophymarine-openregistry-h-alex-martinez-05dbd8ORDINARY A8,778
IAN WOODGATEsophymarine-openregistry-h-ian-woodgate-5be8d0ORDINARY A7,547
SG FINANCIAL LTDsophymarine-openregistry-gb-11312408ORDINARY A7,547
MARTIN PETER SMITHsophymarine-openregistry-h-martin-peter-smith-765f5aORDINARY A7,389
ISHEANESU GAMBEsophymarine-openregistry-h-isheanesu-gambe-8fcc51ORDINARY A6,895
IAN DOLANsophymarine-openregistry-h-ian-dolan-68c35eORDINARY A4,098
MUBARIK ALINsophymarine-openregistry-h-mubarik-alin-d3910dORDINARY A3,332
BOURAN LTDsophymarine-openregistry-gb-13783712ORDINARY A2,463
CHARLOTTE MOSSsophymarine-openregistry-h-charlotte-moss-d836bcORDINARY A2,463
EMMA ELENA PAULESCU COJOCARIUsophymarine-openregistry-h-emma-elena-paulescu-cojocariu-e05606ORDINARY A2,463
HEATHER KAPUTALAMBAsophymarine-openregistry-h-heather-kaputalamba-22fa53ORDINARY A2,463
LUCY GOMMsophymarine-openregistry-h-lucy-gomm-d07ac3ORDINARY A2,463
PETER BOHMsophymarine-openregistry-h-peter-bohm-94adb8ORDINARY A2,463
SHAUN JONESsophymarine-openregistry-gb-16997931ORDINARY A2,463
GIANLUIGI MANNOsophymarine-openregistry-h-gianluigi-manno-af5fd8ORDINARY A2,462
AMINA OTIsophymarine-openregistry-h-amina-oti-8c370aORDINARY A1,231
JOSHUA HATCHsophymarine-openregistry-h-joshua-hatch-aa022cORDINARY A1,231
SING PHANsophymarine-openregistry-h-sing-phan-b225c4ORDINARY A1,231
STUART HALLETTsophymarine-openregistry-h-stuart-hallett-f98509ORDINARY A1,231
ANTONY NORTONsophymarine-openregistry-h-antony-norton-4387c7ORDINARY A738
BURAK YUKSELsophymarine-openregistry-h-burak-yuksel-ff1a01ORDINARY A667

42 TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-12347253
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Building 1020 Cambourne Park Science & Technology Campus, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
JON SPRATLEYsophymarine-openregistry-h-jon-spratley-9e8c18A ORDINARY17,500
SUSAN SMITHsophymarine-openregistry-gb-05347364A ORDINARY15,000
SUSAN SMITHsophymarine-openregistry-gb-05347364B ORDINARY2,500
ALAN MACKAYsophymarine-openregistry-gb-SC215301B ORDINARY2,067
LYNSIE OLIVERsophymarine-openregistry-h-lynsie-oliver-ec57fdB ORDINARY1,350
PAUL BEARPARKsophymarine-openregistry-h-paul-bearpark-f7f5c2B ORDINARY1,300
CHRIS FLOYDsophymarine-openregistry-h-chris-floyd-6f34c6B ORDINARY1,000
PETER BROWNsophymarine-openregistry-gb-SC066531B ORDINARY1,000
PETER SULLIVANsophymarine-openregistry-h-peter-sullivan-15de48B ORDINARY967
SIMON JELLEYsophymarine-openregistry-h-simon-jelley-dedea8B ORDINARY950
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20B ORDINARY792
STUART BANISTERsophymarine-openregistry-h-stuart-banister-0acfc6B ORDINARY750
JOE GRIFFITHSsophymarine-openregistry-h-joe-griffiths-d30417B ORDINARY717
DAN AHEARNsophymarine-openregistry-h-dan-ahearn-1360c5B ORDINARY658
ROWAN BEALEsophymarine-openregistry-h-rowan-beale-8425f4B ORDINARY617
DUNCAN WALESsophymarine-openregistry-h-duncan-wales-f1b82cB ORDINARY600
DUNCAN WALESsophymarine-openregistry-h-duncan-wales-f1b82cA ORDINARY600
SIMON JELLEYsophymarine-openregistry-h-simon-jelley-dedea8A ORDINARY600
STUART BANISTERsophymarine-openregistry-h-stuart-banister-0acfc6A ORDINARY600
TOLGA AYDEMIRsophymarine-openregistry-h-tolga-aydemir-6fd4c9B ORDINARY583
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20A ORDINARY550
CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410B ORDINARY500
DAN AHEARNsophymarine-openregistry-h-dan-ahearn-1360c5A ORDINARY500
MATHEW PRICEsophymarine-openregistry-h-mathew-price-a91da7B ORDINARY500
MATTHIAS EDIGERsophymarine-openregistry-h-matthias-ediger-434c6eB ORDINARY500
TOLGA AYDEMIRsophymarine-openregistry-h-tolga-aydemir-6fd4c9A ORDINARY500
ALAN MACKAYsophymarine-openregistry-gb-SC215301A ORDINARY400
JOE GRIFFITHSsophymarine-openregistry-h-joe-griffiths-d30417A ORDINARY400
ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474B ORDINARY335
CLARE CASTLEsophymarine-openregistry-h-clare-castle-1f961bB ORDINARY335
FRANCESCA STEPHENSsophymarine-openregistry-h-francesca-stephens-cca0caB ORDINARY335
SIMON COPLEYsophymarine-openregistry-h-simon-copley-ec948cB ORDINARY335
AMY HARRISONsophymarine-openregistry-gb-11442976B ORDINARY300
HASSAN ALIsophymarine-openregistry-gb-11019828B ORDINARY300
JAKE GREERsophymarine-openregistry-h-jake-greer-33fd6eB ORDINARY300
KATIE DOIGsophymarine-openregistry-h-katie-doig-d14a73B ORDINARY300
LYNSIE OLIVERsophymarine-openregistry-h-lynsie-oliver-ec57fdA ORDINARY300
ROWAN BEALEsophymarine-openregistry-h-rowan-beale-8425f4A ORDINARY250
ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474A ORDINARY210
CLARE CASTLEsophymarine-openregistry-h-clare-castle-1f961bA ORDINARY210
FRANCESCA STEPHENSsophymarine-openregistry-h-francesca-stephens-cca0caA ORDINARY210
SIMON COPLEYsophymarine-openregistry-h-simon-copley-ec948cA ORDINARY210
BARNEY JACKLINsophymarine-openregistry-h-barney-jacklin-779235B ORDINARY150
ELLIE LEIGHsophymarine-openregistry-h-ellie-leigh-b8457eB ORDINARY150
JACK COLBERTsophymarine-openregistry-h-jack-colbert-f0d34bB ORDINARY150
LAWRENCE RICE-WILLIAMsophymarine-openregistry-h-lawrence-rice-william-0fc98fB ORDINARY150
MATTHEW HOMBURGsophymarine-openregistry-h-matthew-homburg-962b66B ORDINARY150
ROB MUELLERsophymarine-openregistry-h-rob-mueller-36997bB ORDINARY150
TIM HARTLEYsophymarine-openregistry-h-tim-hartley-cdc88aB ORDINARY150
TOM POSKITTsophymarine-openregistry-h-tom-poskitt-42654dB ORDINARY150

Related parties

PartyRelationshipDetail
42 TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04341237Holds shares inORDINARY
FUSEOHM LIMITEDsophymarine-openregistry-gb-11219506Holds shares inORDINARY

ALLIANCE (CAMBRIDGE) PROPERTY HOLDING AND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01572860
Status
Active
Type
Private Limited Company
Incorporated
07/07/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
A MOSHASHEEsophymarine-openregistry-h-a-moshashee-213c4fORDINARY14.17%
A Y KHANsophymarine-openregistry-gb-SC858033ORDINARY14.17%
AZRAN PARVEEN AKHTARsophymarine-openregistry-h-azran-parveen-akhtar-d19860ORDINARY14.17%
B J EVANSsophymarine-openregistry-h-b-j-evans-0d3610ORDINARY14.17%
BILESH HEMANT LADVAsophymarine-openregistry-h-bilesh-hemant-ladva-a98024ORDINARY14.17%
CHI KEUNG FUNGsophymarine-openregistry-h-chi-keung-fung-3e4d39ORDINARY14.17%
CHRISTOPHER MAYNEsophymarine-openregistry-h-christopher-mayne-7bf010ORDINARY14.17%
D ODEDRAsophymarine-openregistry-h-d-odedra-500a06ORDINARY14.17%
DAVID MACLEAN CARTERsophymarine-openregistry-h-david-maclean-carter-4720afORDINARY14.17%
E &A PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12006636ORDINARY14.17%
G A EVANSsophymarine-openregistry-h-g-a-evans-f0e7d2ORDINARY14.17%
G HUBERTsophymarine-openregistry-h-g-hubert-2e3d6fORDINARY14.17%
G HUBERTsophymarine-openregistry-h-g-hubert-2e3d6fORDINARY14.17%
JAMES FREDERICK MATTHEWSsophymarine-openregistry-h-james-frederick-matthews-fe5bf8ORDINARY14.17%
K EL-FARRAsophymarine-openregistry-h-k-el-farra-f6fd9eORDINARY14.17%
KAMLESH HERMANT LADVAsophymarine-openregistry-h-kamlesh-hermant-ladva-5bdb0bORDINARY14.17%
KAVITA TANDONsophymarine-openregistry-h-kavita-tandon-235340ORDINARY14.17%
KEVIN JESTICEsophymarine-openregistry-h-kevin-jestice-948af3ORDINARY14.17%
KEVIN JESTICEsophymarine-openregistry-h-kevin-jestice-948af3ORDINARY14.17%
KEVIN PURDAYsophymarine-openregistry-h-kevin-purday-aef8b4ORDINARY14.17%
M TURKINGTONsophymarine-openregistry-h-m-turkington-58a814ORDINARY14.17%
MARIYAM ZAMANsophymarine-openregistry-h-mariyam-zaman-96f60aORDINARY14.17%
MICHAEL DONOVANsophymarine-openregistry-h-michael-donovan-d4f484ORDINARY14.17%
O KHWAJAsophymarine-openregistry-h-o-khwaja-68e443ORDINARY14.17%
R M KARIAsophymarine-openregistry-h-r-m-karia-0457cbORDINARY14.17%
RACHEL MAYNEsophymarine-openregistry-h-rachel-mayne-caf88dORDINARY14.17%
RAINER ULRICHsophymarine-openregistry-h-rainer-ulrich-5ea150ORDINARY14.17%
RAKESH TANDONsophymarine-openregistry-h-rakesh-tandon-4171f4ORDINARY14.17%
ROSEMARY WARDsophymarine-openregistry-h-rosemary-ward-728fa7ORDINARY14.17%
S ODERAsophymarine-openregistry-h-s-odera-a591cfORDINARY14.17%
SANNAM MAJIDIsophymarine-openregistry-h-sannam-majidi-333521ORDINARY14.17%
SARAH MADDOCKSsophymarine-openregistry-h-sarah-maddocks-1dcb2eORDINARY14.17%
SHAMIELA DAVIDSsophymarine-openregistry-h-shamiela-davids-ab064dORDINARY14.17%
SUSAN MARY MATTHEWSsophymarine-openregistry-h-susan-mary-matthews-29aed7ORDINARY14.17%
THEO VON WILMOWSKIsophymarine-openregistry-h-theo-von-wilmowski-2c73d8ORDINARY14.17%
GEOFFREY MICKELTHWAITEsophymarine-openregistry-h-geoffrey-mickelthwaite-ddfb8cORDINARY00.00%
VALERIE MICKLETHWAITEsophymarine-openregistry-h-valerie-micklethwaite-a40e42ORDINARY00.00%

APPLECOURT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-04018762
Status
Active
Type
Private Limited Company
Incorporated
21/06/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Applecourt C/O 20 Applecourt, Cambridge, Cambridgeshire, CB2 8AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRUCE HOLMESsophymarine-openregistry-h-andrew-bruce-holmes-307582ORDINARY1
ANNA KATHERINE HOFFMANsophymarine-openregistry-h-anna-katherine-hoffman-c55819ORDINARY1
ANNE MICHELLE FINKsophymarine-openregistry-h-anne-michelle-fink-83b3e3ORDINARY1
ANTHONY BAILEYsophymarine-openregistry-h-anthony-bailey-216324ORDINARY1
ARVI CLARKEsophymarine-openregistry-h-arvi-clarke-5ca725ORDINARY1
CHARLOTTE JANINE MARGARET BRYANsophymarine-openregistry-h-charlotte-janine-margaret-bryan-2f806bORDINARY1
CHRISTOPHER PAUL MACFARLANEsophymarine-openregistry-h-christopher-paul-macfarlane-643766ORDINARY1
CLAIRE HANNAH SCATTERGOODsophymarine-openregistry-h-claire-hannah-scattergood-64d12dORDINARY1
DAVID HAROLD BURTONsophymarine-openregistry-h-david-harold-burton-f1a3e7ORDINARY1
ELSPETH PATRICIA MARY HUTCHISONsophymarine-openregistry-h-elspeth-patricia-mary-hutchison-828d30ORDINARY1
ESTHER IRENE MUSGRAVE-BROWNsophymarine-openregistry-h-esther-irene-musgrave-brown-b51649ORDINARY1
GILES ANTHONY RAPHAEL HALES-TOOKEsophymarine-openregistry-h-giles-anthony-raphael-hales-tooke-db1b3fORDINARY1
GRACE BILNEYsophymarine-openregistry-h-grace-bilney-346945ORDINARY1
HANS HERMAN PRAGERsophymarine-openregistry-h-hans-herman-prager-15bc55ORDINARY1
HUGH BENEDICT MILTON HALES-TOOKEsophymarine-openregistry-h-hugh-benedict-milton-hales-tooke-4b6c55ORDINARY1
INGRID CHRISTINA HOFFMANsophymarine-openregistry-h-ingrid-christina-hoffman-5e8356ORDINARY1
INGRID CHRISTINA WALTERsophymarine-openregistry-h-ingrid-christina-walter-48f4c2ORDINARY1
INGRID CHRISTINA WALTERsophymarine-openregistry-h-ingrid-christina-walter-48f4c2ORDINARY1
JANE SUSAN BLOYsophymarine-openregistry-h-jane-susan-bloy-49dad0ORDINARY1
JED OSCAR STEPHENSsophymarine-openregistry-h-jed-oscar-stephens-7616b9ORDINARY1
JENNIFER LESLEY HOLMESsophymarine-openregistry-h-jennifer-lesley-holmes-e19388ORDINARY1
JENNY ZHENQI ZHANGsophymarine-openregistry-h-jenny-zhenqi-zhang-724cb9ORDINARY1
JOHN WILLIAM HOFFMANsophymarine-openregistry-h-john-william-hoffman-0b53b5ORDINARY1
JONATHAN PETRE HALESsophymarine-openregistry-h-jonathan-petre-hales-5adc58ORDINARY1
KANTA DIHALsophymarine-openregistry-h-kanta-dihal-c335f4ORDINARY1
KAREN ATTARsophymarine-openregistry-h-karen-attar-900a84ORDINARY1
MARGARET ELENA MOSESsophymarine-openregistry-h-margaret-elena-moses-92622fORDINARY1
MATTHEW JOHN MIDGLEYsophymarine-openregistry-h-matthew-john-midgley-df8edeORDINARY1
NICHOLAS HOFFMANsophymarine-openregistry-h-nicholas-hoffman-ba53a7ORDINARY1
NICHOLAS JAMIE HOFFMANsophymarine-openregistry-h-nicholas-jamie-hoffman-e401e6ORDINARY1
NICHOLAS WILDEsophymarine-openregistry-h-nicholas-wilde-d09b2aORDINARY1
PACO TIJDINKsophymarine-openregistry-h-paco-tijdink-c9c4dbORDINARY1
PAUL EDWARD SCATTERGOODsophymarine-openregistry-h-paul-edward-scattergood-79a3d7ORDINARY1
PETER SHAWDONsophymarine-openregistry-h-peter-shawdon-691494ORDINARY1
RACHEL ELIZABETH GARTNERsophymarine-openregistry-h-rachel-elizabeth-gartner-7ae8c3ORDINARY1
ROSEMARY PATRICIA DE GRAMMONTsophymarine-openregistry-h-rosemary-patricia-de-grammont-f03028ORDINARY1

KEEPHATCH HOUSE LIMITED

sophymarine-openregistry-gb-04220996
Status
Active
Type
Private Limited Company
Incorporated
22/05/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR N HOPESsophymarine-openregistry-h-mr-n-hopes-007ee1ORDINARY26.06%
CHARLES MICHAEL GRIEVEsophymarine-openregistry-h-charles-michael-grieve-3afd2fORDINARY13.03%
DAVID ANTHONY BERESFORD WELLERsophymarine-openregistry-h-david-anthony-beresford-weller-a97647ORDINARY13.03%
MEHRZAD WELLERsophymarine-openregistry-h-mehrzad-weller-626804ORDINARY13.03%
MR . ROBERTSsophymarine-openregistry-gb-10515062ORDINARY13.03%
MR A LOCKEsophymarine-openregistry-h-mr-a-locke-a62a73ORDINARY13.03%
MR C CLARKSONsophymarine-openregistry-h-mr-c-clarkson-a147bdORDINARY13.03%
MR C ST CLAIR TERRYsophymarine-openregistry-h-mr-c-st-clair-terry-999a71ORDINARY13.03%
MR D CHAPMANsophymarine-openregistry-h-mr-d-chapman-a3d7b8ORDINARY13.03%
MR D H SCOURFIELDsophymarine-openregistry-h-mr-d-h-scourfield-f61305ORDINARY13.03%
MR D MAINsophymarine-openregistry-h-mr-d-main-c87e6aORDINARY13.03%
MR D R FROSTsophymarine-openregistry-h-mr-d-r-frost-de1156ORDINARY13.03%
MR D WYKEsophymarine-openregistry-h-mr-d-wyke-4e6496ORDINARY13.03%
MR DAVID ERNEST NIXONsophymarine-openregistry-h-mr-david-ernest-nixon-813810ORDINARY13.03%
MR G L A DUNNsophymarine-openregistry-h-mr-g-l-a-dunn-e7a56dORDINARY13.03%
MR G NIVENsophymarine-openregistry-h-mr-g-niven-f52da2ORDINARY13.03%
MR J HEPWOODsophymarine-openregistry-h-mr-j-hepwood-fdbaf7ORDINARY13.03%
MR N HEALYsophymarine-openregistry-h-mr-n-healy-aa0525ORDINARY13.03%
MR P BUSHELLsophymarine-openregistry-h-mr-p-bushell-a40474ORDINARY13.03%
MR R C DOREYsophymarine-openregistry-h-mr-r-c-dorey-3164b0ORDINARY13.03%
MR R R SNOWBALLsophymarine-openregistry-h-mr-r-r-snowball-2751a6ORDINARY13.03%
MR STEPHEN ANDREW POTTERsophymarine-openregistry-h-mr-stephen-andrew-potter-993349ORDINARY13.03%
MR STEVE TEALEsophymarine-openregistry-h-mr-steve-teale-75d3a1ORDINARY13.03%
MR T J RHODESsophymarine-openregistry-h-mr-t-j-rhodes-6299a1ORDINARY13.03%
MR T J ROBINSONsophymarine-openregistry-h-mr-t-j-robinson-9682d7ORDINARY13.03%
MR T SPARSHOTTsophymarine-openregistry-h-mr-t-sparshott-7bf794ORDINARY13.03%
MRS JOAN SULLIVANsophymarine-openregistry-h-mrs-joan-sullivan-47f98bORDINARY13.03%
MRS NICHOLA BEARDsophymarine-openregistry-h-mrs-nichola-beard-ab31dbORDINARY13.03%
MRS P COLESsophymarine-openregistry-h-mrs-p-coles-1eb373ORDINARY13.03%
MS C A HOLTsophymarine-openregistry-h-ms-c-a-holt-50a6c9ORDINARY13.03%
MS K SMITHsophymarine-openregistry-h-ms-k-smith-8525b9ORDINARY13.03%
MS L WAKELYsophymarine-openregistry-h-ms-l-wakely-d554feORDINARY13.03%
MS R H CARTERsophymarine-openregistry-h-ms-r-h-carter-dd0478ORDINARY13.03%
MR C CARSONsophymarine-openregistry-h-mr-c-carson-39250dORDINARY00.00%
MRS J G COLLINSsophymarine-openregistry-h-mrs-j-g-collins-420690ORDINARY00.00%

RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05042372
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
BARRY & ERICA DR BARRY PRICE & MRS ERIKA PRICEsophymarine-openregistry-h-barry-erica-dr-barry-price-mrs-erika-pri-7e5384ORDINARY14.00%
C J PHILLPOTTSsophymarine-openregistry-h-c-j-phillpotts-1dc2b6ORDINARY14.00%
CAROL ANN KERRISONsophymarine-openregistry-h-carol-ann-kerrison-46e496ORDINARY14.00%
CAROLE VERONICA MANNERSsophymarine-openregistry-h-carole-veronica-manners-4fe8cbORDINARY14.00%
COLIN JOSEPH PHILPOTTSsophymarine-openregistry-h-colin-joseph-philpotts-602721ORDINARY14.00%
DAMIAN JAMES BOLTsophymarine-openregistry-h-damian-james-bolt-7359a6ORDINARY14.00%
DENISE CAROL LOAKESsophymarine-openregistry-h-denise-carol-loakes-dd1dd8ORDINARY14.00%
DERRICK STEPHEN WOOLFsophymarine-openregistry-h-derrick-stephen-woolf-7f82ceORDINARY14.00%
DOREEN CAWsophymarine-openregistry-h-doreen-caw-d5f6b9ORDINARY14.00%
GARETH JONATHAN CHRISTOPHER BARBERsophymarine-openregistry-h-gareth-jonathan-christopher-barber-fb898cORDINARY14.00%
IRENE PRIORsophymarine-openregistry-h-irene-prior-a16513ORDINARY14.00%
JOANNE LOUISE CRISALLsophymarine-openregistry-h-joanne-louise-crisall-b2e45dORDINARY14.00%
JOHN MICHAEL BOON & ANGELA EVELYN BOONsophymarine-openregistry-h-john-michael-boon-angela-evelyn-boon-640452ORDINARY14.00%
JOSEPH SUTTONsophymarine-openregistry-gb-07125151ORDINARY14.00%
JUDITH ANNE EGAN NEWLOVEsophymarine-openregistry-h-judith-anne-egan-newlove-31740dORDINARY14.00%
JULIEN SAKERsophymarine-openregistry-h-julien-saker-2b5536ORDINARY14.00%
MICHAEL GILDEAsophymarine-openregistry-h-michael-gildea-ae8053ORDINARY14.00%
MICHAEL LAWRENCE SLATTERYsophymarine-openregistry-h-michael-lawrence-slattery-492488ORDINARY14.00%
MR MICHAEL SMITHsophymarine-openregistry-h-mr-michael-smith-16ba68ORDINARY14.00%
MR PETER TRANTERsophymarine-openregistry-h-mr-peter-tranter-568cfbORDINARY14.00%
MR WATSONsophymarine-openregistry-gb-14801341ORDINARY14.00%
MRS WATSONsophymarine-openregistry-h-mrs-watson-4633f5ORDINARY14.00%
MS ANNE EGANsophymarine-openregistry-h-ms-anne-egan-ac5ca9ORDINARY14.00%
PAT ASHLEYsophymarine-openregistry-h-pat-ashley-bd61d3ORDINARY14.00%
PAULINE THERESA ROBSONsophymarine-openregistry-h-pauline-theresa-robson-d9dbb9ORDINARY14.00%
ROGER MARK KERRISONsophymarine-openregistry-h-roger-mark-kerrison-e5fd7bORDINARY14.00%
SAMANTHA CLARKEsophymarine-openregistry-h-samantha-clarke-c3839bORDINARY14.00%
SARA LOUISE BARBERsophymarine-openregistry-h-sara-louise-barber-19ea26ORDINARY14.00%
SASHA PEREIRAsophymarine-openregistry-h-sasha-pereira-e8d03bORDINARY14.00%
SHEILA HOOPERsophymarine-openregistry-h-sheila-hooper-6cd22eORDINARY14.00%
SUSAN IRENE LAXTONsophymarine-openregistry-h-susan-irene-laxton-ead061ORDINARY14.00%
TERRY PIKEsophymarine-openregistry-h-terry-pike-f0695bORDINARY14.00%
ANTHONY HEAVERsophymarine-openregistry-h-anthony-heaver-efda26ORDINARY00.00%
DEBORAH PLAYLEsophymarine-openregistry-h-deborah-playle-00b14cORDINARY00.00%
GRAHAM WRYCROFTsophymarine-openregistry-h-graham-wrycroft-95a76aORDINARY00.00%

SAINAPTIC LIMITED

sophymarine-openregistry-gb-12696882
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
KAVITHA ANUR RAVINDRANsophymarine-openregistry-h-kavitha-anur-ravindran-dcf072ORDINARY1,000,00034.84%
RAJESHWARI IYERsophymarine-openregistry-h-rajeshwari-iyer-5eaa69ORDINARY1,000,00034.84%
BRIGHTEYE VENTURE CAPITAL SCA SICAV RAIF (AS REPRESENTEDsophymarine-openregistry-h-brighteye-venture-capital-sca-sicav-raif-056b96ORDINARY158,7305.53%
BY GESTRON ASSET MANAGEMENT, SA ITS AIFM)sophymarine-openregistry-h-by-gestron-asset-management-sa-its-aifm-65ea67ORDINARY158,7305.53%
IIsophymarine-openregistry-h-ii-66cc12ORDINARY130,9524.56%
OPHELIA INTERNATIONAL INVESTMENTS, SA BRIGHTEYE VENTURESsophymarine-openregistry-h-ophelia-international-investments-sa-bri-82aa2eORDINARY130,9524.56%
S KRISHNA N SRINIVASANsophymarine-openregistry-h-s-krishna-n-srinivasan-77d244ORDINARY79,3652.77%
SHREERAJ LATURIAsophymarine-openregistry-h-shreeraj-laturia-e3e82aORDINARY79,3652.77%
SAVITRI SRINIVASANsophymarine-openregistry-h-savitri-srinivasan-529558ORDINARY39,6821.38%
FIONA HUDSON-KELLYsophymarine-openregistry-gb-07285239ORDINARY36,9681.29%
DAVE LEIGHsophymarine-openregistry-h-dave-leigh-097bd7ORDINARY32,8561.14%
RICHARD BENNETT DAVIESsophymarine-openregistry-h-richard-bennett-davies-f8912dORDINARY31,7451.11%
EDWARD GEORGE SMITHsophymarine-openregistry-h-edward-george-smith-bbf169ORDINARY23,8090.83%
USHA RAGHAVANsophymarine-openregistry-h-usha-raghavan-50341bORDINARY22,1800.77%
ANAND SAMBASIVANsophymarine-openregistry-h-anand-sambasivan-022df0ORDINARY19,8410.69%
BRIGHTLEY INVESTMENTS LIMITEDsophymarine-openregistry-h-brightley-investments-limited-631eaeORDINARY19,8410.69%
DYNAMIC STAFFING SERVICES PRIVATE LIMITEDsophymarine-openregistry-gb-14218598ORDINARY19,8410.69%
ASHLEY FAULLsophymarine-openregistry-h-ashley-faull-dcdd31ORDINARY18,4840.64%
JUTHIKA BHAYANIsophymarine-openregistry-h-juthika-bhayani-4c5c05ORDINARY18,4840.64%
KC ANGEL FUND I UABsophymarine-openregistry-h-kc-angel-fund-i-uab-fa8052ORDINARY15,8730.55%
BRAM VANDEKERCKHOVEsophymarine-openregistry-h-bram-vandekerckhove-f476a1ORDINARY15,0000.52%
ALEFIYA MERCHANTsophymarine-openregistry-h-alefiya-merchant-c8f9e0ORDINARY14,7870.52%
PRIYA SIVARAMANsophymarine-openregistry-h-priya-sivaraman-af966aORDINARY13,0950.46%
RAJSEKHAR SARMAsophymarine-openregistry-h-rajsekhar-sarma-8b5da4ORDINARY12,6980.44%
GAYATRI SANKUNNI NAIRsophymarine-openregistry-h-gayatri-sankunni-nair-a4d15dORDINARY11,9040.41%
ANDREW MINIUKSsophymarine-openregistry-h-andrew-miniuks-257b97ORDINARY7,9360.28%
PRIYA MAHADEVANsophymarine-openregistry-h-priya-mahadevan-0923cbORDINARY7,9360.28%
SHAILENDRA VYAKARNAMsophymarine-openregistry-h-shailendra-vyakarnam-e9943dORDINARY7,9360.28%
MEHRDAD SILATANIsophymarine-openregistry-h-mehrdad-silatani-ef86a3ORDINARY5,9520.21%
ARUJ NIVEZA PTY LTDsophymarine-openregistry-h-aruj-niveza-pty-ltd-9186f5ORDINARY5,1750.18%
HAMED SILATANIsophymarine-openregistry-h-hamed-silatani-d2cff5ORDINARY3,9680.14%
JOHER FAZLEABBAS RANIWALLAsophymarine-openregistry-h-joher-fazleabbas-raniwalla-67fa95ORDINARY3,9680.14%
PETER JOSEPH MCKEVITTsophymarine-openregistry-h-peter-joseph-mckevitt-d76be2ORDINARY3,9680.14%
STUART RIMELLsophymarine-openregistry-h-stuart-rimell-808488ORDINARY3,9680.14%
LI SA ONGsophymarine-openregistry-h-li-sa-ong-c4d978ORDINARY3,6960.13%

PIGEON (YAXLEY) LIMITED

sophymarine-openregistry-gb-13061397
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ARDNAVE CAPITAL LTDsophymarine-openregistry-gb-12359290ORDINARY50010.10%
KENNINGHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-03537167ORDINARY50010.10%
MR CHARLES RICHARD MAURICE BISHOPsophymarine-openregistry-h-mr-charles-richard-maurice-bishop-e6a28aORDINARY50010.10%
H.G.O. INVESTMENT LTDsophymarine-openregistry-gb-10770380ORDINARY2505.05%
MACSMITH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13195532ORDINARY2505.05%
MR RICHARD CARDIFFsophymarine-openregistry-h-mr-richard-cardiff-838172ORDINARY2505.05%
CAPINO INVESTMENT LTDsophymarine-openregistry-gb-04013986ORDINARY2004.04%
MR CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-mr-clive-hedley-william-birch-893f9dORDINARY2004.04%
MR JAMES CHRISTIAN HOPKINSsophymarine-openregistry-h-mr-james-christian-hopkins-6434ffORDINARY2004.04%
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORDINARY1503.03%
ROSEMARY ANN BERWICKsophymarine-openregistry-h-rosemary-ann-berwick-72a28cORDINARY1503.03%
WINGATE LAND LTDsophymarine-openregistry-gb-10068820ORDINARY1503.03%
MICHAEL WENTWORTH-STANLEYsophymarine-openregistry-h-michael-wentworth-stanley-3d0097ORDINARY1252.53%
CHARLES PHILLIPSsophymarine-openregistry-h-charles-phillips-26c1bfORDINARY1002.02%
CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388deORDINARY1002.02%
HOLROYD INVESTMENTS LTDsophymarine-openregistry-gb-09239658ORDINARY1002.02%
KAREN SUNNUCKS & ANDREW SUNNUCKSsophymarine-openregistry-h-karen-sunnucks-andrew-sunnucks-61bcfaORDINARY1002.02%
LYSTER DENNYsophymarine-openregistry-h-lyster-denny-ffa274ORDINARY1002.02%
MR JEREMY NEWSUMsophymarine-openregistry-h-mr-jeremy-newsum-75dc7bORDINARY1002.02%
MRS HANSA ODEDRAsophymarine-openregistry-h-mrs-hansa-odedra-be432dORDINARY1002.02%
PAUL STRACHANsophymarine-openregistry-h-paul-strachan-0009feORDINARY1002.02%
RICHARD & PENELOPE BALLARD AS TRUSTEES OF THE BALFAM PENSION SCHEMEsophymarine-openregistry-h-richard-penelope-ballard-as-trustees-of--8c0fadORDINARY1002.02%
TARA BRAZIERsophymarine-openregistry-h-tara-brazier-3145a6ORDINARY1002.02%
TIMOTHY LAINGsophymarine-openregistry-h-timothy-laing-b1c2a2ORDINARY1002.02%
SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477ORDINARY701.41%
TWS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07607607ORDINARY551.11%
LUCINDA CATHERINE BUXTONsophymarine-openregistry-h-lucinda-catherine-buxton-6dc21dORDINARY501.01%
MRS VIRGINIA ANNE CARTERsophymarine-openregistry-h-mrs-virginia-anne-carter-ec6494ORDINARY501.01%
PETER HARVEYsophymarine-openregistry-h-peter-harvey-e26897ORDINARY501.01%
TRUSTEES OF THE WEYMOUTH CAPITAL PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-weymouth-capital-pension-112603ORDINARY501.01%
HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477ORDINARY330.67%
MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bdORDINARY330.67%
SCHEMEsophymarine-openregistry-gb-SC662524ORDINARY330.67%
THE MONTGOMERY STANTON LIMITED PENSION & ASSURANCEsophymarine-openregistry-h-the-montgomery-stanton-limited-pension-a-4bda2fORDINARY330.67%
LYSTER RICHARD HENRY DENNY & SHEENA RAY DENNYsophymarine-openregistry-h-lyster-richard-henry-denny-sheena-ray-de-ddac3bORDINARY00.00%

NODES & LINKS LIMITED

sophymarine-openregistry-gb-11388602
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ENVIRONMENTAL TECHNOLOGIES FUND 4 L.P.sophymarine-openregistry-gb-LP022326SERIES A35,428,187
DR CHRISTOS ELLINASsophymarine-openregistry-h-dr-christos-ellinas-ab788cORDINARY.5,170,347
MR GREG LAWTONsophymarine-openregistry-h-mr-greg-lawton-0a71ddORDINARY.5,170,347
2150 URBAN TECH SUSTAINABILITY FUND I SCSPsophymarine-openregistry-h-2150-urban-tech-sustainability-fund-i-sc-0c31a6SERIES A13,350,825
SUSTAINABLE FORWARD CAPITAL FUND 1 A.K.E.Ssophymarine-openregistry-h-sustainable-forward-capital-fund-1-a-k-e-982b69SERIES A33,166,442
LGGP ECF 1 L.P.sophymarine-openregistry-gb-LP017688ORDINARY.2,347,222
ZIGG CAPITAL LL, L.P.sophymarine-openregistry-h-zigg-capital-ll-l-p-6308aeSERIES A11,397,435
ENTREPRENEUR FIRST GP LTD ACTING AS GENERAL PARTNER OF ENTREPRENEUR FIRST NEXT STAGE L.P.sophymarine-openregistry-h-entrepreneur-first-gp-ltd-acting-as-gene-8d4589ORDINARY.901,813
ENTREPRENEUR FIRST GP LTD ACTING AS GENERAL PARTNER OF ENTREPRENEUR FIRST L.P.sophymarine-openregistry-h-entrepreneur-first-gp-ltd-acting-as-gene-18a8e4ORDINARY.737,847
2150 URBAN TECH SUSTAINABILITY FUND I SCSPsophymarine-openregistry-h-2150-urban-tech-sustainability-fund-i-sc-0c31a6SERIES A3678,523
UNCORRELATED FUND 2022 LPsophymarine-openregistry-h-uncorrelated-fund-2022-lp-d057b0SERIES A3678,523
SEEDCAMP IV LPsophymarine-openregistry-gb-LP017985ORDINARY.611,111
WESTERLY WINDS VENTURES SPV I, LLCsophymarine-openregistry-h-westerly-winds-ventures-spv-i-llc-f93d6fSERIES A1426,217
CHRIS MAIRSsophymarine-openregistry-h-chris-mairs-156490ORDINARY.372,222
MR ANDREW MARK SADLERsophymarine-openregistry-h-mr-andrew-mark-sadler-9db258ORDINARY.214,170
SEEDCAMP IV LPsophymarine-openregistry-gb-LP017985SERIES A1197,970
CHARLIE SONGHURSTsophymarine-openregistry-h-charlie-songhurst-cc0a70ORDINARY.138,888
ENTREPRENEUR FIRST GP LTD ACTING AS GENERAL PARTNER OF ENTREPRENEUR FIRST NEXT STAGE L.P.sophymarine-openregistry-h-entrepreneur-first-gp-ltd-acting-as-gene-8d4589SERIES A1128,098
MR ANDREW MARK SADLERsophymarine-openregistry-h-mr-andrew-mark-sadler-9db258DEFERRED110,330
WESTERLY WINDS VENTURES LLCsophymarine-openregistry-h-westerly-winds-ventures-llc-be4ca2SERIES A286,175
DEVERELL INNOVATION VENTURES LIMITEDsophymarine-openregistry-gb-12099438ORDINARY.75,694
LGGP HOLDINGS LIMITEDsophymarine-openregistry-gb-09693953SERIES A169,871
AHMED JAWAsophymarine-openregistry-h-ahmed-jawa-96c9a6ORDINARY.55,555
CHRIS WIGLYsophymarine-openregistry-h-chris-wigly-e2a1bfORDINARY.55,555
WILLIAM TUNSTALL- PEDOEsophymarine-openregistry-h-william-tunstall-pedoe-70dd43ORDINARY.55,555
JONATHAN CRONEsophymarine-openregistry-h-jonathan-crone-d67432ORDINARY.49,201
STYLIANOS AVRAMIDISsophymarine-openregistry-h-stylianos-avramidis-54854aORDINARY.43,903
ALEXEI VAZQUEZsophymarine-openregistry-h-alexei-vazquez-1a8f2bORDINARY.37,845
MICHAEL MOURAOsophymarine-openregistry-h-michael-mourao-4d02f3ORDINARY.35,833
VASOS KOUPPARISsophymarine-openregistry-h-vasos-koupparis-c786a8ORDINARY.30,971
KONSTANTINOS SAKELLARIOUsophymarine-openregistry-h-konstantinos-sakellariou-adf10bORDINARY.23,888
CHRIS MAIRSsophymarine-openregistry-h-chris-mairs-156490SERIES A123,290
MR WAYNE ALAN LE-ROUX TRITTONsophymarine-openregistry-h-mr-wayne-alan-le-roux-tritton-43babbORDINARY.17,921
REBECCA STILLsophymarine-openregistry-h-rebecca-still-93da5dORDINARY.16,374
ADAMOS HADJIADAMOSsophymarine-openregistry-h-adamos-hadjiadamos-4662b5ORDINARY.15,138
KATERINA VASILEIOUsophymarine-openregistry-h-katerina-vasileiou-235b08ORDINARY.15,138
GEORGIOS DIMITRIOUsophymarine-openregistry-h-georgios-dimitriou-848150ORDINARY.13,610
ALEXANDER ROSEsophymarine-openregistry-gb-02892358ORDINARY.5,046
SRIDHARA SUBODHANA GUNLYANGODAGEsophymarine-openregistry-h-sridhara-subodhana-gunlyangodage-f27ca9ORDINARY.4,232

IMMATERIAL LTD

sophymarine-openregistry-gb-09829727
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
25 Cambridge Science Park, Cambridge, CB4 0FW

Direct shareholders

ShareholderShare classShares held% of class
DAVID FAIREN-JIMENEZsophymarine-openregistry-h-david-fairen-jimenez-8b5cd7ORDINARY415,000
SCHLUMBERGER OILFIELD UK LIMITEDsophymarine-openregistry-gb-04157867SERIES A2 PREFERRED302,957
IMMATERIAL LIMITED TREASURYsophymarine-openregistry-h-immaterial-limited-treasury-6f651bDEFERRED285,000
SCHLUMBERGER OILFIELD UK LIMITEDsophymarine-openregistry-gb-04157867SERIES A1 PREFERRED242,277
AP VENTURES FUND II GP LLPsophymarine-openregistry-gb-OC422436SERIES A1 PREFERRED181,708
ENERGY TRANSITION VENTURES S.L.U.sophymarine-openregistry-h-energy-transition-ventures-s-l-u-21c25bSERIES A1 PREFERRED181,708
FININDUS NVsophymarine-openregistry-h-finindus-nv-d05c04SERIES A2 PREFERRED121,183
CTTV INVESTMENTS LLCsophymarine-openregistry-h-cttv-investments-llc-7bd556SERIES A1 PREFERRED121,138
JOGCHUM BRINKSMAsophymarine-openregistry-h-jogchum-brinksma-427cf2ORDINARY90,087
ANDREW PETER MARSDENsophymarine-openregistry-h-andrew-peter-marsden-d7e25dORDINARY82,404
AP VENTURES FUND II GP LLPsophymarine-openregistry-gb-OC422436SERIES A2 PREFERRED77,557
ENERGY TRANSITION VENTURES S.L.U.sophymarine-openregistry-h-energy-transition-ventures-s-l-u-21c25bSERIES A2 PREFERRED77,557
ERV GP LIMITEDsophymarine-openregistry-h-erv-gp-limited-a2a0c6SERIES A1 PREFERRED60,569
JERA CO., INC.sophymarine-openregistry-h-jera-co-inc-019a43SERIES A1 PREFERRED60,569
CCTV INVESTMENTS LLCsophymarine-openregistry-h-cctv-investments-llc-3a31c5SERIES A2 PREFERRED51,382
TRIREC VENTURE II VCCsophymarine-openregistry-h-trirec-venture-ii-vcc-198cdcSERIES A1 PREFERRED47,692
CTF SIERRA, LLCsophymarine-openregistry-h-ctf-sierra-llc-5dcd97SERIES A1 PREFERRED35,769
MARIELLE NOBBENHUISsophymarine-openregistry-h-marielle-nobbenhuis-5cdeffORDINARY26,395
UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-university-of-cambridge-f06363ORDINARY17,594
VISDA B.V.sophymarine-openregistry-h-visda-b-v-866a72ORDINARY16,399
ANTHONY HARRISsophymarine-openregistry-gb-07107511ORDINARY13,705
COMPANY LTDsophymarine-openregistry-h-company-ltd-dbd3b2SERIES A1 PREFERRED13,603
PETERBOROUGH & CAMBRIDGESHIRE BUSINESS GROWTHsophymarine-openregistry-h-peterborough-cambridgeshire-business-gro-8afe9cSERIES A1 PREFERRED13,603
NEIL MACDOUGALLsophymarine-openregistry-h-neil-macdougall-13d2b0ORDINARY13,120
EDWARD HACKETTsophymarine-openregistry-h-edward-hackett-64198dORDINARY13,074
JOGCHUM BRINKSMAsophymarine-openregistry-h-jogchum-brinksma-427cf2SERIES A2 PREFERRED12,925
ANDREW MILNESsophymarine-openregistry-h-andrew-milnes-70ccbeORDINARY11,210
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY10,942
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY8,374
NEIL MACDOUGALLsophymarine-openregistry-h-neil-macdougall-13d2b0SERIES A2 PREFERRED6,835
MARK WILSONsophymarine-openregistry-gb-12444344ORDINARY6,834
RAPID INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-04413734ORDINARY6,772
DAVID SHERRIFFSsophymarine-openregistry-h-david-sherriffs-093972SERIES A1 PREFERRED6,056
JOGCHUM BRINKSMAsophymarine-openregistry-h-jogchum-brinksma-427cf2SERIES A1 PREFERRED6,056
PETRA LOTTIGsophymarine-openregistry-h-petra-lottig-76ef7dSERIES A1 PREFERRED6,056
ATE VISSERsophymarine-openregistry-h-ate-visser-41fdcfORDINARY5,000
TOM SEEPERSsophymarine-openregistry-h-tom-seepers-cd9d61SERIES A1 PREFERRED4,540
TOM SEEPERSsophymarine-openregistry-h-tom-seepers-cd9d61SERIES A2 PREFERRED3,054
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09SERIES A1 PREFERRED3,028
NEIL MACDOUGALLsophymarine-openregistry-h-neil-macdougall-13d2b0SERIES A1 PREFERRED3,028
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY2,178
ANDREW MILNESsophymarine-openregistry-h-andrew-milnes-70ccbeSERIES A1 PREFERRED1,514
VISDA B.V.sophymarine-openregistry-h-visda-b-v-866a72SERIES A1 PREFERRED1,514
VISDA B.V.sophymarine-openregistry-h-visda-b-v-866a72SERIES A2 PREFERRED1,300
MENNO VISSERsophymarine-openregistry-h-menno-visser-b6783aORDINARY548
MENNO VISSERsophymarine-openregistry-h-menno-visser-b6783aSERIES A2 PREFERRED130
AP VENTURES FUND II LPsophymarine-openregistry-gb-LP019538SERIES A1 PREFERRED0