UK companies/Cambridge/Page 14

Companies in Cambridge and their shareholdersPage 14 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 769 shareholdings and 9 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
769
Related parties
9

CAMBRIDGE TOUCH TECHNOLOGIES LTD

sophymarine-openregistry-gb-08226094
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
Parallax 270 Cambridge Science Park, Cambridge, CB4 0WE

Direct shareholders

ShareholderShare classShares held% of class
MNL (PARKWALK) NOMINEES LIMITED - PARKWALKsophymarine-openregistry-h-mnl-parkwalk-nominees-limited-parkwalk-2e722cORDINARY488,816
KUREHA CORPORATIONsophymarine-openregistry-gb-7010001034766ORDINARY214,477
UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-university-of-cambridge-f06363ORDINARY191,821
MNL (PARKWALK) NOMINEES LIMITED - PARKWALKsophymarine-openregistry-h-mnl-parkwalk-nominees-limited-parkwalk-2e722cPREFERENCE151,277
CHINA MATERIALIA VENTURE CAPITAL FUNDsophymarine-openregistry-h-china-materialia-venture-capital-fund-902cc4ORDINARY132,257
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311PREFERENCE 2127,416
CORBIN CHURCHsophymarine-openregistry-h-corbin-church-8c5fb3ORDINARY102,206
FORESIGHT VENTURES VCT PLCsophymarine-openregistry-gb-03150868PREFERENCE101,720
AROKIA NATHANsophymarine-openregistry-h-arokia-nathan-87b8f5ORDINARY100,000
SUK BAE CHAsophymarine-openregistry-h-suk-bae-cha-292224ORDINARY100,000
AMADEUS IV EARLY STAGE FUND A LPsophymarine-openregistry-gb-LP015737ORDINARY97,621
FORESIGHT VENTURES VCT PLCsophymarine-openregistry-gb-03150868PREFERENCE 274,691
TT NOMINEES LIMITED (DOWNING EIS FUND)sophymarine-openregistry-h-tt-nominees-limited-downing-eis-fund-3f036dORDINARY73,591
GOLD BRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11991770ORDINARY63,884
FORESIGHT VENTURES VCT PLCsophymarine-openregistry-gb-03150868ORDINARY60,390
KUREHA CORPORATIONsophymarine-openregistry-gb-7010001034766PREFERENCE52,164
AMADEUS IV EARLY STAGE FUND B LPsophymarine-openregistry-gb-LP015832ORDINARY48,810
MNL (PARKWALK) NOMINEES LIMITED - THE UNIVERSITY OF CAMBRIDGE ENTERPRISE FUND IVsophymarine-openregistry-h-mnl-parkwalk-nominees-limited-the-univer-ea034dORDINARY37,676
MNL (PARKWALK) NOMINEES LIMITED - THE UNIVERSITY OF CAMBRIDGE ENTERPRISE FUND Vsophymarine-openregistry-h-mnl-parkwalk-nominees-limited-the-univer-57fb81ORDINARY29,342
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311PREFERENCE26,473
PUHUA CAPITAL PARTNERS LPsophymarine-openregistry-h-puhua-capital-partners-lp-5e1cc7ORDINARY22,060
FUTABA CORPORATIONsophymarine-openregistry-h-futaba-corporation-692da5ORDINARY21,294
FORESIGHT VENTURES VCT PLCsophymarine-openregistry-gb-03150868PREFERENCE18,257
CHINA MATERIALIA NEW MATERIALS FUND LPsophymarine-openregistry-h-china-materialia-new-materials-fund-lp-1e32b0ORDINARY17,313
AMADEUS RSEF LPsophymarine-openregistry-gb-LP015810ORDINARY9,762
CORBIN CHURCHsophymarine-openregistry-h-corbin-church-8c5fb3PREFERENCE5,216
BABAK BASTANIsophymarine-openregistry-h-babak-bastani-17d006ORDINARY4,635
TT NOMINEES LIMITED (DOWNING EIS FUND)sophymarine-openregistry-h-tt-nominees-limited-downing-eis-fund-3f036dPREFERENCE2,608
RICCARDO MICCIsophymarine-openregistry-h-riccardo-micci-f1675aORDINARY1,818
WARIT PRAWATMUANGsophymarine-openregistry-h-warit-prawatmuang-5a6351ORDINARY1,350
JIAHAO LIsophymarine-openregistry-h-jiahao-li-130226ORDINARY1,188
JOHN DUNNE LIMITEDsophymarine-openregistry-gb-04849496ORDINARY1,187
CONSTANTINOS TSANGARIDESsophymarine-openregistry-h-constantinos-tsangarides-e88c14ORDINARY1,150
SAVVAS POLYCHRONISsophymarine-openregistry-h-savvas-polychronis-776514ORDINARY800
LEANNE CLARKEsophymarine-openregistry-h-leanne-clarke-83ff83ORDINARY663
JAROSLAW PULKAsophymarine-openregistry-h-jaroslaw-pulka-54f61aORDINARY500
OSMAN LIUsophymarine-openregistry-h-osman-liu-3e371fORDINARY400
LEE HAMILTONsophymarine-openregistry-gb-14153555ORDINARY300
FABRIZIO PARTSCANOsophymarine-openregistry-h-fabrizio-partscano-cea6cfORDINARY200
ELENA PRUSsophymarine-openregistry-h-elena-prus-9e6664ORDINARY125
THAMES VENTURES VCT 1 PLCsophymarine-openregistry-gb-03150868PREFERENCE0
THAMES VENTURES VCT 1 PLCsophymarine-openregistry-gb-03150868ORDINARY0
THAMES VENTURES VCT 2 PLCsophymarine-openregistry-gb-06789187PREFERENCE0
THAMES VENTURES VCT 2 PLCsophymarine-openregistry-gb-06789187ORDINARY0

PAPERBOY PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11753958
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
67 Chalmers Road, Cambridge, CB1 3SZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SHEVLINsophymarine-openregistry-h-edward-shevlin-2be0c4ORDINARY1,000,000100.00%
D ROBERTSsophymarine-openregistry-h-d-roberts-035ed2A ORDINARY60,00012.16%
H BEGUMsophymarine-openregistry-h-h-begum-71dd0bA ORDINARY50,00010.13%
C ROBERTSsophymarine-openregistry-gb-05513698A ORDINARY40,0008.11%
P KEARNSsophymarine-openregistry-h-p-kearns-3b9addA ORDINARY35,0007.09%
A VENTERSsophymarine-openregistry-h-a-venters-add7a5A ORDINARY25,0005.07%
S NABIsophymarine-openregistry-h-s-nabi-a1380cA ORDINARY21,0004.26%
A TOTTEYsophymarine-openregistry-h-a-tottey-076929A ORDINARY20,0004.05%
C NEEDHAMsophymarine-openregistry-h-c-needham-61f1f8A ORDINARY20,0004.05%
L COOPERsophymarine-openregistry-h-l-cooper-5fb218A ORDINARY20,0004.05%
S WALKERsophymarine-openregistry-h-s-walker-3c67abA ORDINARY20,0004.05%
V LARKAsophymarine-openregistry-h-v-larka-3da9b6A ORDINARY20,0004.05%
J BLAND PAXTONsophymarine-openregistry-h-j-bland-paxton-cf269bA ORDINARY14,5002.94%
B YOUNGsophymarine-openregistry-h-b-young-3e4d5fA ORDINARY12,0002.43%
C HARRISSsophymarine-openregistry-h-c-harriss-63c85dA ORDINARY12,0002.43%
A FOSTERsophymarine-openregistry-h-a-foster-7c8579A ORDINARY10,0002.03%
A PANTONsophymarine-openregistry-h-a-panton-4898e2A ORDINARY10,0002.03%
D WEAVERsophymarine-openregistry-h-d-weaver-5c991bA ORDINARY10,0002.03%
J FENNELLsophymarine-openregistry-h-j-fennell-b65163A ORDINARY10,0002.03%
J GLADSTONEsophymarine-openregistry-h-j-gladstone-b4ef50A ORDINARY10,0002.03%
R MCMEIKINsophymarine-openregistry-h-r-mcmeikin-c01d70A ORDINARY10,0002.03%
R ROGOZINSKIsophymarine-openregistry-h-r-rogozinski-ac6e12A ORDINARY10,0002.03%
M HASSANsophymarine-openregistry-h-m-hassan-ee4eacA ORDINARY7,0001.42%
A HILLASsophymarine-openregistry-h-a-hillas-999062A ORDINARY5,0001.01%
L SEBERRYsophymarine-openregistry-h-l-seberry-20e4f2A ORDINARY5,0001.01%
M DMYTRYSZYNsophymarine-openregistry-h-m-dmytryszyn-2bde0cA ORDINARY5,0001.01%
M STIDARDsophymarine-openregistry-h-m-stidard-f233ddA ORDINARY5,0001.01%
R NORRISsophymarine-openregistry-h-r-norris-1f95d3A ORDINARY5,0001.01%
S HARRODsophymarine-openregistry-gb-15401816A ORDINARY5,0001.01%
S INNOCENTsophymarine-openregistry-gb-11282391A ORDINARY5,0001.01%
S SOODsophymarine-openregistry-h-s-sood-04119dA ORDINARY5,0001.01%
T ADUNOLAsophymarine-openregistry-h-t-adunola-891e5fA ORDINARY5,0001.01%
O TDsophymarine-openregistry-h-o-td-4af186A ORDINARY1,0000.20%
W CORRYsophymarine-openregistry-h-w-corry-6ed26bA ORDINARY1,0000.20%

TRINITY HALL FARM RESIDENTS SOCIETY LIMITED

sophymarine-openregistry-gb-00952833
Status
Active
Type
Private Limited Company
Incorporated
24/04/1969
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
6 The Biggen, Cambridge, CB22 4SQ

Direct shareholders

ShareholderShare classShares held% of class
A KIRKHAMsophymarine-openregistry-h-a-kirkham-0cc1bcORDINARY14.76%
ANDREW MALONEYsophymarine-openregistry-h-andrew-maloney-0dc81dORDINARY14.76%
ANNA VIONA RUNDELLsophymarine-openregistry-h-anna-viona-rundell-c9e3e1ORDINARY14.76%
C COUTINHOsophymarine-openregistry-h-c-coutinho-0b0cc7ORDINARY14.76%
C JUDGEsophymarine-openregistry-h-c-judge-012cd0ORDINARY14.76%
CHRISTOPHER RUNDELLsophymarine-openregistry-h-christopher-rundell-a9e932ORDINARY14.76%
D COUTINHOsophymarine-openregistry-h-d-coutinho-e75076ORDINARY14.76%
D HOUGHTONsophymarine-openregistry-gb-05411774ORDINARY14.76%
D KIRKHAMsophymarine-openregistry-h-d-kirkham-3cd339ORDINARY14.76%
DARREN BROOKSsophymarine-openregistry-h-darren-brooks-ab78cfORDINARY14.76%
DEREK BEADLESsophymarine-openregistry-h-derek-beadles-5c496fORDINARY14.76%
E INGLEsophymarine-openregistry-h-e-ingle-e2754dORDINARY14.76%
F STRICKLANDsophymarine-openregistry-h-f-strickland-24b7f3ORDINARY14.76%
F VINCENTsophymarine-openregistry-h-f-vincent-5fbfcfORDINARY14.76%
FIONNUALLA BROOKSsophymarine-openregistry-h-fionnualla-brooks-ffb48aORDINARY14.76%
G VINCENTsophymarine-openregistry-h-g-vincent-21a67fORDINARY14.76%
GOREWAY HOLDINGS LTDsophymarine-openregistry-gb-03695350ORDINARY14.76%
GOREWAY HOUSING LIMITEDsophymarine-openregistry-gb-02596506ORDINARY14.76%
J CAPRANIsophymarine-openregistry-h-j-caprani-5d6daeORDINARY14.76%
J NORMANsophymarine-openregistry-h-j-norman-b52d01ORDINARY14.76%
JAMES CLARKsophymarine-openregistry-gb-16993112ORDINARY14.76%
JAN DATEsophymarine-openregistry-h-jan-date-e6bb3bORDINARY14.76%
NICOLA CLARKsophymarine-openregistry-h-nicola-clark-ebc1ecORDINARY14.76%
P FORSTERsophymarine-openregistry-h-p-forster-667534ORDINARY14.76%
P HIRSTsophymarine-openregistry-h-p-hirst-db45dfORDINARY14.76%
P HOUGHTONsophymarine-openregistry-gb-05795983ORDINARY14.76%
PAUL GILLIESsophymarine-openregistry-h-paul-gillies-b9a820ORDINARY14.76%
R CLIFFsophymarine-openregistry-h-r-cliff-c049bbORDINARY14.76%
R JUDGEsophymarine-openregistry-h-r-judge-735945ORDINARY14.76%
S HIRSTsophymarine-openregistry-h-s-hirst-3b1360ORDINARY14.76%
S SHINKINSsophymarine-openregistry-h-s-shinkins-644cb0ORDINARY14.76%
S STRICKLANDsophymarine-openregistry-h-s-strickland-778979ORDINARY14.76%
S WARDsophymarine-openregistry-h-s-ward-41f27dORDINARY14.76%
P RIDGEONsophymarine-openregistry-h-p-ridgeon-705e36ORDINARY00.00%

CHERRY CLOSE (MILTON) FREEHOLD LIMITED

sophymarine-openregistry-gb-03353157
Status
Active
Type
Private Limited Company
Incorporated
15/04/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
EMILY MARGARET EILEEN PATTERSONsophymarine-openregistry-h-emily-margaret-eileen-patterson-086907ORDINARY13.13%
HUW WILLIAM HAWKINSsophymarine-openregistry-h-huw-william-hawkins-ee2bb2ORDINARY13.13%
IEUAN DAVID EVANSsophymarine-openregistry-h-ieuan-david-evans-fe2c0aORDINARY13.13%
MISS A S KINNAsophymarine-openregistry-h-miss-a-s-kinna-f327ebORDINARY13.13%
MR B R PLEDGERsophymarine-openregistry-h-mr-b-r-pledger-3d8c6bORDINARY13.13%
MR DAVID ANTHONY MORELsophymarine-openregistry-h-mr-david-anthony-morel-714587ORDINARY13.13%
MR DEREK FOOTMANsophymarine-openregistry-h-mr-derek-footman-409affORDINARY13.13%
MR DEREK MARK FOOTMANsophymarine-openregistry-h-mr-derek-mark-footman-ef4d42ORDINARY13.13%
MR ELI JOHN ELLWOODsophymarine-openregistry-h-mr-eli-john-ellwood-cddab3ORDINARY13.13%
MR G HUEsophymarine-openregistry-h-mr-g-hue-47ab36ORDINARY13.13%
MR J DRINKWATERsophymarine-openregistry-h-mr-j-drinkwater-287628ORDINARY13.13%
MR JOHN CHAFFEsophymarine-openregistry-h-mr-john-chaffe-c10791ORDINARY13.13%
MR JOHN GRAHAM LOADESsophymarine-openregistry-h-mr-john-graham-loades-25bb46ORDINARY13.13%
MR M W CHURCHILLsophymarine-openregistry-h-mr-m-w-churchill-c9b338ORDINARY13.13%
MR N CASEsophymarine-openregistry-h-mr-n-case-9c7aa0ORDINARY13.13%
MR N HUTCHINSONsophymarine-openregistry-h-mr-n-hutchinson-b81143ORDINARY13.13%
MR PAUL ANDREW BROWNsophymarine-openregistry-h-mr-paul-andrew-brown-e8cb69ORDINARY13.13%
MR PAUL ELLWOODsophymarine-openregistry-h-mr-paul-ellwood-b90123ORDINARY13.13%
MR R N BREHAUTsophymarine-openregistry-h-mr-r-n-brehaut-4c8659ORDINARY13.13%
MR RICHARD ELLIS JONESsophymarine-openregistry-h-mr-richard-ellis-jones-adb502ORDINARY13.13%
MR RICHARD GARETH MORGANsophymarine-openregistry-h-mr-richard-gareth-morgan-d90df3ORDINARY13.13%
MR THOMAS JAMES HALLAMsophymarine-openregistry-h-mr-thomas-james-hallam-c457bbORDINARY13.13%
MR W G TURNERsophymarine-openregistry-h-mr-w-g-turner-b4ff38ORDINARY13.13%
MRS FELTON Nsophymarine-openregistry-h-mrs-felton-n-4fedbbORDINARY13.13%
MRS J M COEsophymarine-openregistry-h-mrs-j-m-coe-0607caORDINARY13.13%
MRS M MARSHALLsophymarine-openregistry-h-mrs-m-marshall-fdf7c8ORDINARY13.13%
MRS SALLY ANN CHAMPIONsophymarine-openregistry-h-mrs-sally-ann-champion-4b4598ORDINARY13.13%
MS ANGELIQUE CLAIRE FRONICKEsophymarine-openregistry-h-ms-angelique-claire-fronicke-123e17ORDINARY13.13%
MS ANGIE DIANE PALSARsophymarine-openregistry-h-ms-angie-diane-palsar-6f9cbaORDINARY13.13%
MS B-O STRATULATsophymarine-openregistry-h-ms-b-o-stratulat-414229ORDINARY13.13%
MS PENELOPE JANE COTTONsophymarine-openregistry-h-ms-penelope-jane-cotton-59c56bORDINARY13.13%
MS RACHEL ELIZABETH CHAPLINsophymarine-openregistry-h-ms-rachel-elizabeth-chaplin-927c19ORDINARY13.13%
MS SARAH MERRITTsophymarine-openregistry-h-ms-sarah-merritt-359e60ORDINARY13.13%
MR IEUAN EVANSsophymarine-openregistry-h-mr-ieuan-evans-b07b32ORDINARY00.00%

BELL COLLEGE COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-10906613
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN JEAN SHARPEsophymarine-openregistry-h-carolyn-jean-sharpe-c0c6fcORDINARY29.09%
PAUL ROGER SHARPEsophymarine-openregistry-h-paul-roger-sharpe-1e3665ORDINARY29.09%
A. GREENsophymarine-openregistry-gb-SC840297ORDINARY14.55%
ALAN KENNETH DELLISTONsophymarine-openregistry-h-alan-kenneth-delliston-2e7db2ORDINARY14.55%
BENJAMIN KYLE MACMILLANsophymarine-openregistry-h-benjamin-kyle-macmillan-290a3dORDINARY14.55%
C. SILCOCKsophymarine-openregistry-h-c-silcock-d22240ORDINARY14.55%
D. HASSANsophymarine-openregistry-h-d-hassan-e38ab1ORDINARY14.55%
E. J WINWOODsophymarine-openregistry-h-e-j-winwood-b6fc71ORDINARY14.55%
ELIZABETH CLARE MACMILLANsophymarine-openregistry-h-elizabeth-clare-macmillan-cf5756ORDINARY14.55%
HELEN SUSAN LEGGsophymarine-openregistry-h-helen-susan-legg-6a2c88ORDINARY14.55%
I. MACMILLANsophymarine-openregistry-h-i-macmillan-a2640fORDINARY14.55%
J WRIGHTsophymarine-openregistry-h-j-wright-e46bb1ORDINARY14.55%
JOANNE STONEsophymarine-openregistry-h-joanne-stone-8f1f6cORDINARY14.55%
JOHN DYERsophymarine-openregistry-h-john-dyer-3a05d8ORDINARY14.55%
LINDA AMBROSEsophymarine-openregistry-h-linda-ambrose-dbf1b4ORDINARY14.55%
LYDIA RENA MARIA DYERsophymarine-openregistry-h-lydia-rena-maria-dyer-f5361fORDINARY14.55%
M. HURSTsophymarine-openregistry-h-m-hurst-112627ORDINARY14.55%
MARTIN PEAKEsophymarine-openregistry-h-martin-peake-40bc41ORDINARY14.55%
MONICA PEAKEsophymarine-openregistry-h-monica-peake-20ac1eORDINARY14.55%
MRS KAYsophymarine-openregistry-h-mrs-kay-196f6fORDINARY14.55%
MRS SPITZERsophymarine-openregistry-h-mrs-spitzer-b36472ORDINARY14.55%
P MURPHYsophymarine-openregistry-h-p-murphy-faac7bORDINARY14.55%
P SCHOFIELDsophymarine-openregistry-h-p-schofield-0a384aORDINARY14.55%
P. A. GALEsophymarine-openregistry-h-p-a-gale-f305e8ORDINARY14.55%
RUTH MARIA MACMILLANsophymarine-openregistry-h-ruth-maria-macmillan-fe71e9ORDINARY14.55%
S GREENsophymarine-openregistry-gb-11617251ORDINARY14.55%
S MAXWELLsophymarine-openregistry-gb-SC895962ORDINARY14.55%
STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252ORDINARY14.55%
THE ESTATE OF THE LATE DR SPITZERsophymarine-openregistry-h-the-estate-of-the-late-dr-spitzer-4032abORDINARY14.55%
TIMOTHY STONEsophymarine-openregistry-h-timothy-stone-8ee484ORDINARY14.55%
U. G. JESSONsophymarine-openregistry-h-u-g-jesson-30ba52ORDINARY14.55%
WILLIAM HERBERT LEGGsophymarine-openregistry-h-william-herbert-legg-f02a0eORDINARY14.55%
CHRISTINE MARGARET ALLEN HAWKINSsophymarine-openregistry-h-christine-margaret-allen-hawkins-9a2c1dORDINARY00.00%
F. SMITHsophymarine-openregistry-h-f-smith-990fd1ORDINARY00.00%

APOLLO THERAPEUTICS GROUP LIMITED

sophymarine-openregistry-gb-13393274
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
PATIENT SQUARE ATLANTIC AGGREGATOR II, LPsophymarine-openregistry-h-patient-square-atlantic-aggregator-ii-lp-eda7bbC120,775,40086.87%
PATIENT SQUARE ATLANTIC AGGREGATOR, LPsophymarine-openregistry-h-patient-square-atlantic-aggregator-lp-39b859B75,500,10051.99%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202ORDINARY26,087,65988.62%
THE PRUDENTIAL ASSURANCE COMPANY LIMITEDsophymarine-openregistry-h-the-prudential-assurance-company-limited-9b3c08C10,695,1877.69%
ASTRAZENECA UK LIMITEDsophymarine-openregistry-gb-03674842B10,500,0007.23%
GLAXO GROUP LIMITEDsophymarine-openregistry-gb-00305979B10,500,0007.23%
JOHNSON & JOHNSON INNOVATION – JJDC, INC.sophymarine-openregistry-h-johnson-johnson-innovation-jjdc-inc-a56426B10,500,0007.23%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202GROWTH9,932,787100.00%
ROCK SPRINGS CAPITAL MASTER FUND LPsophymarine-openregistry-h-rock-springs-capital-master-fund-lp-725d43B8,121,7565.59%
ATLANTIC NEPTUNE VENTURES LLCsophymarine-openregistry-h-atlantic-neptune-ventures-llc-53af77B7,768,6365.35%
ATLANTIC NEPTUNE VENTURES LLCsophymarine-openregistry-h-atlantic-neptune-ventures-llc-53af77C5,347,5933.85%
FISCUS FINANCIAL, LPsophymarine-openregistry-h-fiscus-financial-lp-508a57B3,531,1982.43%
REIMAGINED VENTURES, LLCsophymarine-openregistry-h-reimagined-ventures-llc-50f42cB3,531,1982.43%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886B3,500,0002.41%
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979B3,500,0002.41%
UCL BUSINESS LTDsophymarine-openregistry-gb-02776963B3,500,0002.41%
PARTNER OF UCL TECHNOLOGY FUND 2 LP)sophymarine-openregistry-h-partner-of-ucl-technology-fund-2-lp-a0f18dB3,000,0002.07%
UTF GENERAL PARTNER 2 LLP (IN ITS CAPACITY AS A GENERALsophymarine-openregistry-h-utf-general-partner-2-llp-in-its-capacit-d0e920B3,000,0002.07%
IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82daORDINARY2,722,8449.25%
FOUR PINES MASTER FUND LPsophymarine-openregistry-h-four-pines-master-fund-lp-501a6cB1,765,5991.22%
ROCK SPRINGS CAPITAL MASTER FUND LPsophymarine-openregistry-h-rock-springs-capital-master-fund-lp-725d43C641,7110.46%
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY272,2840.92%
PETER PARKERsophymarine-openregistry-h-peter-parker-106b00ORDINARY272,2840.92%
BANTINA INVEST LIMITEDsophymarine-openregistry-h-bantina-invest-limited-7bc929C267,3790.19%
MARK FROHLICHsophymarine-openregistry-h-mark-frohlich-2f359cC267,3790.19%
STARLINK INVESTMENTS LLCsophymarine-openregistry-h-starlink-investments-llc-9dfe0aC267,3790.19%
ASTRID SOPHIE HOVMOLLER ALAFI GENERATION-SKIPPING TRUST IIsophymarine-openregistry-h-astrid-sophie-hovmoller-alafi-generation-ccf0aaC187,1650.13%
CAROLINE CHARLOTTE HOVMOLLER ALAFI GENERATION-SKIPPINGsophymarine-openregistry-h-caroline-charlotte-hovmoller-alafi-gener-ac183cC187,1650.13%
TRUSTsophymarine-openregistry-h-trust-fd1b66C187,1650.13%
FOUR PINES MASTER FUND LPsophymarine-openregistry-h-four-pines-master-fund-lp-501a6cC160,4270.12%
MOSHE & MARGARET ALAFI 2012 GST TRUST (TRUSTEE: CHRISTOPHER ALAFI)sophymarine-openregistry-h-moshe-margaret-alafi-2012-gst-trust-trus-3e041eC160,4270.12%
GEORGE MONTGOMERYsophymarine-openregistry-h-george-montgomery-a1f05fC80,2130.06%
COLIN WILSONsophymarine-openregistry-gb-13310826ORDINARY45,6260.15%
DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103ORDINARY36,3040.12%
(TRUSTEE: SHIREEN ALAFI)sophymarine-openregistry-h-trustee-shireen-alafi-19dec0C00.00%
(TRUSTEE: SHIREEN ALAFI)sophymarine-openregistry-h-trustee-shireen-alafi-19dec0C00.00%
CHRISTOPHER D. ALAFI 2012 GST TRUST FBO CAROLINE ALAFIsophymarine-openregistry-h-christopher-d-alafi-2012-gst-trust-fbo-c-509a38C00.00%
CHRISTOPHER D. ALAFI 2012 GST TRUST FBO SOPHIE ALAFIsophymarine-openregistry-h-christopher-d-alafi-2012-gst-trust-fbo-s-e37fc6C00.00%

Related parties

PartyRelationshipDetail
APOLLO THERAPEUTICS ENTERPRISE LIMITEDsophymarine-openregistry-gb-13395729Holds shares inORDINARY · 100.00%

AGILE ANALOG LTD.

sophymarine-openregistry-gb-10892818
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Serendipity Labs, Cambridge, CB4 0AE

Direct shareholders

ShareholderShare classShares held% of class
DELIN VENTURES LIMITEDsophymarine-openregistry-gb-10686661ORDINARY1,847,67035.60%
OMERS VENTURES IV LPsophymarine-openregistry-h-omers-ventures-iv-lp-96a7c2ORDINARY A21,087,76253.85%
DELIN VENTURES LIMITEDsophymarine-openregistry-gb-10686661ORDINARY A2932,36546.15%
MICHAEL HULSEsophymarine-openregistry-h-michael-hulse-68945dORDINARY900,00017.34%
FIRSTMINUTE CAPITAL I LPsophymarine-openregistry-gb-LP018006ORDINARY671,41112.94%
OMERS VENTURES IV LPsophymarine-openregistry-h-omers-ventures-iv-lp-96a7c2ORDINARY512,3109.87%
MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560ORDINARY428,4478.25%
PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36ORDINARY178,0423.43%
TIM RAMSDALEsophymarine-openregistry-h-tim-ramsdale-3127a2ORDINARY153,5002.96%
BARRY PATERSONsophymarine-openregistry-h-barry-paterson-d23c79ORDINARY86,3451.66%
PAUL GIBSONsophymarine-openregistry-gb-14404434ORDINARY81,6411.57%
MARK REDFORDsophymarine-openregistry-h-mark-redford-93a3f0ORDINARY79,6651.53%
ERIC GUNNsophymarine-openregistry-h-eric-gunn-5a33c8ORDINARY37,9520.73%
COSIMO ALFARANOsophymarine-openregistry-h-cosimo-alfarano-027fd3ORDINARY33,0000.64%
CHRISTOPHER SPRAYsophymarine-openregistry-h-christopher-spray-7eba3cORDINARY32,9140.63%
IQTI LLCsophymarine-openregistry-h-iqti-llc-4eb06dORDINARY23,0740.44%
ROBERT MCCUBBINsophymarine-openregistry-h-robert-mccubbin-802c33ORDINARY16,7720.32%
ALISTAIR GRATREXsophymarine-openregistry-h-alistair-gratrex-60baffORDINARY16,0000.31%
STEPHANIE BAXTERsophymarine-openregistry-h-stephanie-baxter-5c6cb0ORDINARY14,3280.28%
ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89dORDINARY13,8020.27%
CHRIS MARTINsophymarine-openregistry-h-chris-martin-aa7e71ORDINARY12,8500.25%
EVERHARD WRIGLEYsophymarine-openregistry-h-everhard-wrigley-8ca349ORDINARY12,5000.24%
ANDREW FARRUGIAsophymarine-openregistry-h-andrew-farrugia-f1b0eeORDINARY10,0010.19%
DAVID JAMES MCCORRIEsophymarine-openregistry-h-david-james-mccorrie-d85d2eORDINARY7,0000.13%
ANNA ZHIKHAREVAsophymarine-openregistry-h-anna-zhikhareva-333fd3ORDINARY2,8650.06%
PAUL MANSFIELDsophymarine-openregistry-h-paul-mansfield-91fef6ORDINARY2,8650.06%
SUDHANSU MISHRAsophymarine-openregistry-h-sudhansu-mishra-97a2eaORDINARY2,6720.05%
EWAN MILNEsophymarine-openregistry-h-ewan-milne-d0964aORDINARY2,6250.05%
JACK COUSINSsophymarine-openregistry-h-jack-cousins-da2512ORDINARY2,0000.04%
KRISHNA KUCHARALAPATIsophymarine-openregistry-h-krishna-kucharalapati-567c17ORDINARY1,8960.04%
THOMAS EVERARDsophymarine-openregistry-h-thomas-everard-f5193eORDINARY1,7190.03%
JADE BROOKSsophymarine-openregistry-h-jade-brooks-19a39eORDINARY1,6620.03%
TIM JEBBsophymarine-openregistry-h-tim-jebb-0395b8ORDINARY1,5470.03%
JAGADEESH IMMADIsophymarine-openregistry-h-jagadeesh-immadi-ec414cORDINARY1,0940.02%
SAMI CASHsophymarine-openregistry-h-sami-cash-96f952ORDINARY1850.00%
DELIN VENTURES LIMITEDsophymarine-openregistry-gb-10686661PREFERRED1100.00%
DELIN VENTURES LIMITEDsophymarine-openregistry-gb-10686661ORDINARY00.00%
ERIC GUNNsophymarine-openregistry-h-eric-gunn-5a33c8ORDINARY00.00%
FIRSTMINUTE CAPITAL I LPsophymarine-openregistry-gb-LP018006ORDINARY00.00%
MARK REDFORDsophymarine-openregistry-h-mark-redford-93a3f0ORDINARY00.00%
STEPHANIE BAXTERsophymarine-openregistry-h-stephanie-baxter-5c6cb0ORDINARY00.00%

KIRONTECH UK HOLDING LTD

sophymarine-openregistry-gb-12336699
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Hills Road, Cambridge, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
VENTURE CAPITALWORKS FUND I PARTNERSHIPsophymarine-openregistry-h-venture-capitalworks-fund-i-partnership-f57446NON-PARTICIPATING PREFERRED152,323
BERTRAND GAUTIERsophymarine-openregistry-h-bertrand-gautier-7f7f5dORDINARY39,847
BENJAMIN JACQUARDsophymarine-openregistry-h-benjamin-jacquard-147585ORDINARY29,885
NAIM ABOU JAOUDEsophymarine-openregistry-h-naim-abou-jaoude-781fd7ORDINARY29,885
SERGE KARAOGLANsophymarine-openregistry-h-serge-karaoglan-7630c0ORDINARY25,340
SAMIR ASSAFsophymarine-openregistry-h-samir-assaf-739f22ORDINARY24,657
CRITICAL VENTURES FUND IIsophymarine-openregistry-h-critical-ventures-fund-ii-8f9744PARTICIPATING PREFERRED24,391
BAYES ENTREPRENEURSHIP INVESTMENTS 2023 LLPsophymarine-openregistry-gb-OC450253NON-PARTICIPATING PREFERRED24,390
BAYES ENTREPRENEURSHIP INVESTMENTS 2023 LLPsophymarine-openregistry-gb-OC450253PARTICIPATING PREFERRED24,390
VENTURE CAPITALWORKS FUND I PARTNERSHIPsophymarine-openregistry-h-venture-capitalworks-fund-i-partnership-f57446PARTICIPATING PREFERRED24,390
ANTOINE HADDADsophymarine-openregistry-h-antoine-haddad-d25400ORDINARY24,251
ARNAUD MASSENETsophymarine-openregistry-h-arnaud-massenet-af1b3dORDINARY19,923
ALEXANDRA FLECCHIAsophymarine-openregistry-h-alexandra-flecchia-946b95ORDINARY19,288
ONETIER PARTNERS, SCR, S.A.sophymarine-openregistry-h-onetier-partners-scr-s-a-0f21e4NON-PARTICIPATING PREFERRED18,699
START VENTURES I, FCRsophymarine-openregistry-h-start-ventures-i-fcr-b4e868NON-PARTICIPATING PREFERRED18,699
OMAR RENE CHEBLIsophymarine-openregistry-h-omar-rene-chebli-5558efORDINARY13,576
DIVISION ONE HOLDING LIMITED (DUBAI)sophymarine-openregistry-h-division-one-holding-limited-dubai-95f707ORDINARY13,550
START VENTURES I, FCRsophymarine-openregistry-h-start-ventures-i-fcr-b4e868PARTICIPATING PREFERRED12,196
ONETIER PARTNERS, SCR, S.A.sophymarine-openregistry-h-onetier-partners-scr-s-a-0f21e4PARTICIPATING PREFERRED12,195
KIRONTECH HOLDING SALsophymarine-openregistry-h-kirontech-holding-sal-3b37d7ORDINARY12,122
FLORIAN DENIEsophymarine-openregistry-h-florian-denie-837c1fORDINARY9,961
MIKKO TUOMAS NYGRENsophymarine-openregistry-h-mikko-tuomas-nygren-66f22cORDINARY9,498
MAIRE DESLANDESsophymarine-openregistry-h-maire-deslandes-e1b00aORDINARY8,360
TAREK NASSARsophymarine-openregistry-h-tarek-nassar-ab5aa8ORDINARY6,908
CRITICAL VENTURES FUND IIsophymarine-openregistry-h-critical-ventures-fund-ii-8f9744NON-PARTICIPATING PREFERRED6,504
PATRICK CHOFFELsophymarine-openregistry-h-patrick-choffel-45380eORDINARY5,349
SC MORTONsophymarine-openregistry-h-sc-morton-82e8f2ORDINARY5,093
ERIC GUETTAsophymarine-openregistry-h-eric-guetta-ea9446ORDINARY4,878
MICHEL CHEBLIsophymarine-openregistry-h-michel-chebli-8f33a0ORDINARY3,920
Y VENTURE HOLDING SALsophymarine-openregistry-h-y-venture-holding-sal-64695eORDINARY3,116
AHMED MUALLAHsophymarine-openregistry-h-ahmed-muallah-17addcORDINARY520
ALGORITHM PHARMACEUTICALS (HOLDING) SALsophymarine-openregistry-h-algorithm-pharmaceuticals-holding-sal-0d6496ORDINARY520
KAMAL GAJREEsophymarine-openregistry-h-kamal-gajree-b23a59ORDINARY358
EEVA VASKIOsophymarine-openregistry-h-eeva-vaskio-15e1d4ORDINARY229
FADI BIZRIsophymarine-openregistry-h-fadi-bizri-7952ddORDINARY130
MIRNA YOUNESsophymarine-openregistry-h-mirna-younes-afd3a3ORDINARY130
NAJAH EL JAMILsophymarine-openregistry-h-najah-el-jamil-b737abORDINARY130
STEPHEN HARTIGANsophymarine-openregistry-h-stephen-hartigan-c55327ORDINARY1

Related parties

PartyRelationshipDetail
KIRONTECH UK LTDsophymarine-openregistry-gb-09540297Holds shares inORDINARY · 100.00%

DISHFORTH RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04547409
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
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 RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE26.67%
ALEXANDRA BEATRICE EVANSsophymarine-openregistry-h-alexandra-beatrice-evans-9724bfORDINARY "B" SHARE13.33%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
BRADLEY ALLEN RAWLEsophymarine-openregistry-h-bradley-allen-rawle-215698ORDINARY "B" SHARE13.33%
CHRISTOPHER JOHN NATTRESSsophymarine-openregistry-h-christopher-john-nattress-8d2b7eORDINARY "B" SHARE13.33%
COURTNEY FABIENNE DICKSONBROWN AND DANIEL ELLISsophymarine-openregistry-h-courtney-fabienne-dicksonbrown-and-danie-af8a3bORDINARY "B" SHARE13.33%
DANIEL JAMES MARSH & SOPHIE AMANDA COEsophymarine-openregistry-h-daniel-james-marsh-sophie-amanda-coe-5bba92ORDINARY "B" SHARE13.33%
DAVID GEORGE PRATT & JULIE ELIZABETH PRATTsophymarine-openregistry-h-david-george-pratt-julie-elizabeth-pratt-a7b678ORDINARY "B" SHARE13.33%
DAVID ROBERT RICHARDSON & SUSAN RICHARDSONsophymarine-openregistry-h-david-robert-richardson-susan-richardson-496f7fORDINARY "B" SHARE13.33%
DEAN STUART CARLOSsophymarine-openregistry-h-dean-stuart-carlos-071467ORDINARY "B" SHARE13.33%
HARROGATE BOROUGH COUNCILsophymarine-openregistry-h-harrogate-borough-council-2039caORDINARY "B" SHARE13.33%
HELEN CLAIRE JONESsophymarine-openregistry-h-helen-claire-jones-0c1b77ORDINARY "B" SHARE13.33%
HELEN LOUISE ELLERKERsophymarine-openregistry-h-helen-louise-ellerker-cea7a3ORDINARY "B" SHARE13.33%
HELEN MARY TROLLOPsophymarine-openregistry-h-helen-mary-trollop-aee1a3ORDINARY "B" SHARE13.33%
HOLDENRIDGWAYsophymarine-openregistry-h-holdenridgway-50335fORDINARY "B" SHARE13.33%
IAN CHARLES SIMMONITEsophymarine-openregistry-h-ian-charles-simmonite-105333ORDINARY "B" SHARE13.33%
IAN MORLAND & LEE WILLIAMSsophymarine-openregistry-h-ian-morland-lee-williams-13c86bORDINARY "B" SHARE13.33%
KATYLEIGH TAYLORsophymarine-openregistry-h-katyleigh-taylor-3adbc0ORDINARY "B" SHARE13.33%
LAURA JANE DEVANEYsophymarine-openregistry-h-laura-jane-devaney-0e7a17ORDINARY "B" SHARE13.33%
LAURA KEDDIE & ANTHONY ADDISONsophymarine-openregistry-h-laura-keddie-anthony-addison-49a600ORDINARY "B" SHARE13.33%
LIAM GORDON AMBROSEsophymarine-openregistry-h-liam-gordon-ambrose-c8a504ORDINARY "B" SHARE13.33%
MELANIE JAYNE GROOMsophymarine-openregistry-h-melanie-jayne-groom-d079daORDINARY "B" SHARE13.33%
NATHAN JAMES FRANCIQUE & STEPHANIE ANN FRANCIQUEsophymarine-openregistry-h-nathan-james-francique-stephanie-ann-fra-83dffeORDINARY "B" SHARE13.33%
PAUL TREVOR HOLDENRIDGWAY & DEBORAH JANEsophymarine-openregistry-h-paul-trevor-holdenridgway-deborah-jane-73e2b2ORDINARY "B" SHARE13.33%
PAWEL JAN SZYMANSKI AND ANNA SZYMANSKAsophymarine-openregistry-h-pawel-jan-szymanski-and-anna-szymanska-649a37ORDINARY "B" SHARE13.33%
RICHARD JOHN TESSEYMANsophymarine-openregistry-h-richard-john-tesseyman-17fcc8ORDINARY "B" SHARE13.33%
RICHARD JOSEPH HOLMESsophymarine-openregistry-h-richard-joseph-holmes-46d990ORDINARY "B" SHARE13.33%
ROLANDAS BLAZYS & TATJANA BLAZIENEsophymarine-openregistry-h-rolandas-blazys-tatjana-blaziene-aae4f6ORDINARY "B" SHARE13.33%
SONIA FRANKLANDsophymarine-openregistry-h-sonia-frankland-eb22f9ORDINARY "B" SHARE13.33%
THE COUNCIL OF THE BOROUGH OF HARROGATEsophymarine-openregistry-h-the-council-of-the-borough-of-harrogate-b3b7ceORDINARY "B" SHARE13.33%
TREVOR GUDGEONsophymarine-openregistry-h-trevor-gudgeon-0ea2a1ORDINARY "B" SHARE13.33%
VALERIE MARY BURNHAM & STUART JAMES BURNHAMsophymarine-openregistry-h-valerie-mary-burnham-stuart-james-burnha-d41aefORDINARY "B" SHARE13.33%
COLIN SILVERWOOD & CHRISTINE SILVERWOODsophymarine-openregistry-h-colin-silverwood-christine-silverwood-7fa429ORDINARY "B" SHARE00.00%

BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

sophymarine-openregistry-gb-04004682
Status
Active
Type
Private Limited Company
Incorporated
31/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR E HARFOUCHEsophymarine-openregistry-h-mr-e-harfouche-18f392ORD2
. . TJK HOLDINGS LIMITEDsophymarine-openregistry-h-tjk-holdings-limited-ca4cb5ORD1
. A PARKASHsophymarine-openregistry-h-a-parkash-aa23f2ORD1
MISS K F AHMEDsophymarine-openregistry-h-miss-k-f-ahmed-3151c2ORD1
MISS K JOHALsophymarine-openregistry-h-miss-k-johal-b1490eORD1
MISS L LAWRIEsophymarine-openregistry-h-miss-l-lawrie-617b62ORD1
MISS S MANGATsophymarine-openregistry-h-miss-s-mangat-7c92d4ORD1
MR C BARRETTsophymarine-openregistry-h-mr-c-barrett-fbc1d9ORD1
MR C J WATERMANsophymarine-openregistry-h-mr-c-j-waterman-87d2efORD1
MR F REDMANsophymarine-openregistry-h-mr-f-redman-ad9c34ORD1
MR G GILLsophymarine-openregistry-h-mr-g-gill-db2943ORD1
MR G JOHARsophymarine-openregistry-h-mr-g-johar-24ae34ORD1
MR JOHN KEELIN CAMPBELLsophymarine-openregistry-h-mr-john-keelin-campbell-bf7c19ORD1
MR K DOBEsophymarine-openregistry-h-mr-k-dobe-607410ORD1
MR K HIRANIsophymarine-openregistry-h-mr-k-hirani-1a9e2eORD1
MR M SALEMsophymarine-openregistry-h-mr-m-salem-bc7c6cORD1
MR M WILCOXsophymarine-openregistry-h-mr-m-wilcox-db3a36ORD1
MR N S PANESARsophymarine-openregistry-h-mr-n-s-panesar-17ef7aORD1
MR R PORTERsophymarine-openregistry-h-mr-r-porter-1be391ORD1
MR R PORTERsophymarine-openregistry-h-mr-r-porter-1be391ORD1
MR R S MAHAJANsophymarine-openregistry-h-mr-r-s-mahajan-0ac18aORD1
MR R SHARMAsophymarine-openregistry-h-mr-r-sharma-368371ORD1
MR S DALALsophymarine-openregistry-h-mr-s-dalal-ac2931ORD1
MR S MOHAMEDALIsophymarine-openregistry-h-mr-s-mohamedali-c2a6ebORD1
MR SHIV DYAL DHIRsophymarine-openregistry-h-mr-shiv-dyal-dhir-5f6a78ORD1
MR T HURLEYsophymarine-openregistry-h-mr-t-hurley-273178ORD1
MR W AHMEDsophymarine-openregistry-h-mr-w-ahmed-a4d500ORD1
MR W LIDGATEsophymarine-openregistry-h-mr-w-lidgate-b53de9ORD1
MR W TANGsophymarine-openregistry-h-mr-w-tang-fd0da2ORD1
MR Y BANERJEEsophymarine-openregistry-h-mr-y-banerjee-3311e4ORD1
MRS A M ORMSHAWsophymarine-openregistry-h-mrs-a-m-ormshaw-5e48d0ORD1
MRS BEENA DHOKIAsophymarine-openregistry-h-mrs-beena-dhokia-e48fcaORD1
MS A CHANDEGRAsophymarine-openregistry-h-ms-a-chandegra-7a97a3ORD1
MS I MUGHALsophymarine-openregistry-h-ms-i-mughal-421491ORD1

MOVIESTORM LIMITED

sophymarine-openregistry-gb-04804945
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
48 Hinton Way, Cambridge, CB22 5BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIAN LLOYDsophymarine-openregistry-h-david-brian-lloyd-78d7d4ORDINARY211,241
ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68ORDINARY204,107
BEN SANDERSsophymarine-openregistry-h-ben-sanders-195ee0ORDINARY96,189
IQ CAPITAL FUNDsophymarine-openregistry-h-iq-capital-fund-9ddae9ORDINARY70,130
SEVEN SPIRES INVESTMENTS LIMITEDsophymarine-openregistry-h-seven-spires-investments-limited-ea08fbORDINARY46,175
JAMES BARLOWsophymarine-openregistry-h-james-barlow-44d39aORDINARY19,005
STEVE MALLINSONsophymarine-openregistry-h-steve-mallinson-ec8789ORDINARY19,005
ROBERT BRADFIELDsophymarine-openregistry-h-robert-bradfield-9ce1bfORDINARY13,186
CREATE (EAST OF ENGLAND) LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL004940ORDINARY12,190
MATTHEW KELLANDsophymarine-openregistry-h-matthew-kelland-1a4446ORDINARY9,347
ANDREW RAPHAELsophymarine-openregistry-h-andrew-raphael-628121ORDINARY6,729
PETER RAPHAELsophymarine-openregistry-h-peter-raphael-330625ORDINARY6,729
GEIFV VENTURES LIMITEDsophymarine-openregistry-h-geifv-ventures-limited-5133dbORDINARY6,695
THE CRICKHOLM PENSION SCHEMEsophymarine-openregistry-h-the-crickholm-pension-scheme-febacdORDINARY5,389
IQ CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC331235ORDINARY4,644
CHRISTOPHER WESTONsophymarine-openregistry-h-christopher-weston-1cd219ORDINARY4,064
TOM CLARKEsophymarine-openregistry-h-tom-clarke-d8a467ORDINARY3,854
JACK LANGsophymarine-openregistry-gb-14275720ORDINARY3,852
ANDREW SKIRTONsophymarine-openregistry-h-andrew-skirton-ef93d1ORDINARY2,709
THOMAS FRASERsophymarine-openregistry-gb-13864394ORDINARY2,709
ROBERT EDGARsophymarine-openregistry-h-robert-edgar-83dd1eORDINARY2,341
RAYMOND ANDERSONsophymarine-openregistry-h-raymond-anderson-9aba7eORDINARY2,187
NICKO VAN SOMERENsophymarine-openregistry-h-nicko-van-someren-c22f72ORDINARY1,875
ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89dORDINARY1,100
ANDY RICHARDSsophymarine-openregistry-gb-13888647ORDINARY1,093
PHILIPPA JAMIESONsophymarine-openregistry-h-philippa-jamieson-476ad7ORDINARY800
NEIL VILJOENsophymarine-openregistry-h-neil-viljoen-cc216cORDINARY623
DAVID CLEEVELYsophymarine-openregistry-h-david-cleevely-bbf182ORDINARY547
PETER MILLERsophymarine-openregistry-h-peter-miller-1772cbORDINARY547
DAVID BAILEYsophymarine-openregistry-gb-10964705ORDINARY421
TIM KINGsophymarine-openregistry-h-tim-king-f5c8e6ORDINARY397
OXFORD INNOVATION LIMITEDsophymarine-openregistry-gb-02177191ORDINARY303
DEREK NEALE RAPHAELsophymarine-openregistry-h-derek-neale-raphael-ad0f04ORDINARY0

ASHCROFT GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05370608
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Hills Road, Cambridge, Cambs, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
DR JONHONG WONGsophymarine-openregistry-h-dr-jonhong-wong-6135dfORDINARY1
DR S THAYYIL-SUDHANsophymarine-openregistry-h-dr-s-thayyil-sudhan-9617ddORDINARY1
MR . MARKSsophymarine-openregistry-h-mr-marks-1e02ddORDINARY1
MR A WOODRUFFsophymarine-openregistry-h-mr-a-woodruff-f575cdORDINARY1
MR BARRY THURLBORNsophymarine-openregistry-h-mr-barry-thurlborn-3aba54ORDINARY1
MR CHRISTOPHER ROBERT WALFORDsophymarine-openregistry-h-mr-christopher-robert-walford-d76bb6ORDINARY1
MR J A SPEAKEsophymarine-openregistry-h-mr-j-a-speake-9133eaORDINARY1
MR JAKE DEANsophymarine-openregistry-h-mr-jake-dean-ea4351ORDINARY1
MR JOE ORTONsophymarine-openregistry-h-mr-joe-orton-74315fORDINARY1
MR JOHN WINGsophymarine-openregistry-h-mr-john-wing-e3be70ORDINARY1
MR KEITH PARSLOWsophymarine-openregistry-h-mr-keith-parslow-9d2ad2ORDINARY1
MR KOTESWARA N CHOUDARYsophymarine-openregistry-h-mr-koteswara-n-choudary-3ece83ORDINARY1
MR L C MERLASsophymarine-openregistry-h-mr-l-c-merlas-171ab6ORDINARY1
MR M A ARKESDENsophymarine-openregistry-h-mr-m-a-arkesden-a91409ORDINARY1
MR MARCUS GOADsophymarine-openregistry-h-mr-marcus-goad-a7d789ORDINARY1
MR MARK TALBOTsophymarine-openregistry-h-mr-mark-talbot-99c575ORDINARY1
MR N W S D JAYASIRIsophymarine-openregistry-h-mr-n-w-s-d-jayasiri-e12269ORDINARY1
MR P A ROBERTSONsophymarine-openregistry-h-mr-p-a-robertson-7f6bc2ORDINARY1
MR R DEL TORROsophymarine-openregistry-h-mr-r-del-torro-1c59a3ORDINARY1
MR RONALD PIPERsophymarine-openregistry-h-mr-ronald-piper-6feeeaORDINARY1
MR S J MCHUGHsophymarine-openregistry-h-mr-s-j-mchugh-4e5f1bORDINARY1
MR S M WILSONsophymarine-openregistry-h-mr-s-m-wilson-0ebe05ORDINARY1
MR SAMUEL RICKARDsophymarine-openregistry-h-mr-samuel-rickard-499295ORDINARY1
MR SANJEEV KUMAR MANOCHAsophymarine-openregistry-h-mr-sanjeev-kumar-manocha-ece59cORDINARY1
MR T E ANKINsophymarine-openregistry-h-mr-t-e-ankin-261243ORDINARY1
MRS JULIE JONESsophymarine-openregistry-h-mrs-julie-jones-32e463ORDINARY1
MRS L JEANROYsophymarine-openregistry-h-mrs-l-jeanroy-f74d0bORDINARY1
MS E M NICOLAYsophymarine-openregistry-h-ms-e-m-nicolay-90bf55ORDINARY1
MS ELAINE JULIA TAYLORsophymarine-openregistry-h-ms-elaine-julia-taylor-3d4efcORDINARY1
MS L DOGAsophymarine-openregistry-h-ms-l-doga-d36d8aORDINARY1
MS NICOLE COPELANDsophymarine-openregistry-h-ms-nicole-copeland-8b984dORDINARY1
MS S A S KANEsophymarine-openregistry-h-ms-s-a-s-kane-f274b6ORDINARY1
MS SVATAVA BENESOVAsophymarine-openregistry-h-ms-svatava-benesova-4bb3cdORDINARY1

TRIPISM LIMITED

sophymarine-openregistry-gb-08868704
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Barclays Eagle Labs Cambridge Incubator, Cambridge, CB4 3AZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM KERRsophymarine-openregistry-h-adam-kerr-1dcba2ORDINARY63,82040.39%
ANIL MALHOTRAsophymarine-openregistry-h-anil-malhotra-95fa4cORDINARY32,23920.40%
C TO C SME FINANCE LIMITEDsophymarine-openregistry-gb-08846700ORDINARY6,6594.21%
FSE NOMINEES LTDsophymarine-openregistry-gb-11705665ORDINARY6,0673.84%
PHIL BATTISONsophymarine-openregistry-h-phil-battison-c32126ORDINARY5,4133.43%
DAVID SEARsophymarine-openregistry-h-david-sear-8a1aa3ORDINARY5,0433.19%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008ORDINARY4,1852.65%
RICHARD TANNERsophymarine-openregistry-h-richard-tanner-9485ccORDINARY4,0922.59%
DAVID CLEEVELYsophymarine-openregistry-h-david-cleevely-bbf182ORDINARY2,7861.76%
JAMES PETER MONKSsophymarine-openregistry-h-james-peter-monks-1ededfORDINARY2,6531.68%
NICHOLAS HECTOR KIERsophymarine-openregistry-h-nicholas-hector-kier-040525ORDINARY2,2851.45%
SIMON GLEDHILLsophymarine-openregistry-h-simon-gledhill-f89206ORDINARY2,2631.43%
RONJON NAGsophymarine-openregistry-h-ronjon-nag-21b501ORDINARY2,2591.43%
OLIVER LODGEsophymarine-openregistry-h-oliver-lodge-7e5962ORDINARY2,0721.31%
MICHAEL FINDLAYsophymarine-openregistry-h-michael-findlay-848f3eORDINARY1,7391.10%
MARTIN RIGBYsophymarine-openregistry-h-martin-rigby-0307a4ORDINARY1,6151.02%
RACHEL HOWESsophymarine-openregistry-h-rachel-howes-cb2821ORDINARY1,5650.99%
IAN CARLISLEsophymarine-openregistry-h-ian-carlisle-084abfORDINARY1,4870.94%
ANDREW REGINALD WILLMERsophymarine-openregistry-h-andrew-reginald-willmer-ab8281ORDINARY1,2710.80%
JOE BARRETTsophymarine-openregistry-h-joe-barrett-f49c5bORDINARY1,0620.67%
GUY WILLIAM BOUCHAERT NAYLORsophymarine-openregistry-h-guy-william-bouchaert-naylor-5c79dcORDINARY1,0460.66%
SALMAN SAYEDsophymarine-openregistry-h-salman-sayed-7067f3ORDINARY8300.53%
JOHN CHAMBERSsophymarine-openregistry-h-john-chambers-857cbcORDINARY7500.47%
PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52ORDINARY7410.47%
MARTIN HARRISsophymarine-openregistry-gb-08607755ORDINARY7230.46%
WILLIAM TUNSTALL-PEDOEsophymarine-openregistry-h-william-tunstall-pedoe-70dd43ORDINARY6120.39%
STEVEN RASMUSSENsophymarine-openregistry-h-steven-rasmussen-7cc143ORDINARY6060.38%
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY6030.38%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbORDINARY4340.27%
STRUAN CHARLES CRANDON MCDOUGALLsophymarine-openregistry-h-struan-charles-crandon-mcdougall-09141bORDINARY4170.26%
HAZEL KOLLAKISsophymarine-openregistry-h-hazel-kollakis-cda828ORDINARY3910.25%
CHRIS EVANSsophymarine-openregistry-gb-13588185ORDINARY2820.18%
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02051460ORDINARY00.00%

FIDION LIMITED

sophymarine-openregistry-gb-10420810
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Unit J6 The Paddocks, Cambridge, CB1 8DH

Direct shareholders

ShareholderShare classShares held% of class
FIDION EOT LIMITEDsophymarine-openregistry-gb-16793127ORDINARY143,451
ALEX FINCHsophymarine-openregistry-h-alex-finch-9bca6cORDINARY0
ANDREW BARRONsophymarine-openregistry-h-andrew-barron-946ed7ORDINARY0
ANDREW LIVESEYsophymarine-openregistry-h-andrew-livesey-2b9151ORDINARY0
ANDREW TODDsophymarine-openregistry-gb-08087147ORDINARY0
BRUCE CAMPBELLsophymarine-openregistry-h-bruce-campbell-2f037dORDINARY0
CAMBUSTION EBTsophymarine-openregistry-gb-06673304ORDINARY0
CHRIS NICKOLAUSsophymarine-openregistry-h-chris-nickolaus-73488cORDINARY0
COLIN DAILLYsophymarine-openregistry-h-colin-dailly-003723ORDINARY0
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY0
GREGORY DAVID INMANsophymarine-openregistry-h-gregory-david-inman-693d31ORDINARY0
IAN GRIFFITHSsophymarine-openregistry-gb-06260909ORDINARY0
JAMES BURRELLsophymarine-openregistry-gb-00218384ORDINARY0
JERRY HALLsophymarine-openregistry-h-jerry-hall-f1a34aORDINARY0
JILL MITCHELLsophymarine-openregistry-h-jill-mitchell-608c31ORDINARY0
JOE EVANSsophymarine-openregistry-h-joe-evans-860dd2ORDINARY0
JOHN SCOTHERNsophymarine-openregistry-h-john-scothern-030876ORDINARY0
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY0
JONATHAN SYMONDSsophymarine-openregistry-h-jonathan-symonds-288aadORDINARY0
JULIE JONESsophymarine-openregistry-gb-07784999ORDINARY0
KINGSLEY REAVELLsophymarine-openregistry-h-kingsley-reavell-f914beORDINARY0
LUKE BARRONsophymarine-openregistry-h-luke-barron-3408f3ORDINARY0
MARK RUSHTONsophymarine-openregistry-h-mark-rushton-9ede6dORDINARY0
MARK SIMON PECKHAMsophymarine-openregistry-h-mark-simon-peckham-e91870ORDINARY0
NICK COLLINGSsophymarine-openregistry-h-nick-collings-3f06e4ORDINARY0
RICHARD HIMSsophymarine-openregistry-h-richard-hims-ee6b16ORDINARY0
ROY STUBBSsophymarine-openregistry-h-roy-stubbs-c2b333ORDINARY0
RYAN MULHOLLANDsophymarine-openregistry-h-ryan-mulholland-593908ORDINARY0
SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20ORDINARY0
STEVE DINSDALEsophymarine-openregistry-h-steve-dinsdale-449642ORDINARY0
STEWART FISHERsophymarine-openregistry-h-stewart-fisher-01563cORDINARY0
TIM HANDSsophymarine-openregistry-h-tim-hands-2d3bbdORDINARY0
ZORAN HADZHIIVANOVsophymarine-openregistry-h-zoran-hadzhiivanov-b3c39dORDINARY0

Related parties

PartyRelationshipDetail
CAMMOTIVE LIMITEDsophymarine-openregistry-gb-14044635Holds shares inORDINARY

PORO TECHNOLOGIES LTD

sophymarine-openregistry-gb-11335936
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 13, Evolution Business Park, Milton Road, Cambridge, CB24 9NG

Direct shareholders

ShareholderShare classShares held% of class
DR TONGTONG ZHUsophymarine-openregistry-h-dr-tongtong-zhu-b0b5bcGROWTH69,00092.00%
DR TONGTONG ZHUsophymarine-openregistry-h-dr-tongtong-zhu-b0b5bcORDINARY51,00026.96%
SPEEDINVEST III EUVECA GMBH & CO KGsophymarine-openregistry-h-speedinvest-iii-euveca-gmbh-co-kg-1ddb15SEED PREFERRED47,05149.79%
NOVA PORO LIMITEDsophymarine-openregistry-h-nova-poro-limited-cbb3f9SERIES A-144,86334.55%
GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITEDsophymarine-openregistry-h-general-interface-solution-gis-holding-l-b8d89dSERIES B43,06051.96%
DR YINGJUN LIUsophymarine-openregistry-h-dr-yingjun-liu-8972baORDINARY39,00020.61%
IQ CAPITAL FUND III LP (FUND A)sophymarine-openregistry-h-iq-capital-fund-iii-lp-fund-a-43ac08ORDINARY32,77317.32%
ENLIGHTECH LIMITEDsophymarine-openregistry-h-enlightech-limited-a92130SERIES A-122,43117.28%
HLC TECHNOLOGY I CAY LIMITEDsophymarine-openregistry-h-hlc-technology-i-cay-limited-5722f4SERIES A-122,43117.28%
SVIC NO. 55 NEW TECHNOLOGY BUSINESS INVESTMENT LLPsophymarine-openregistry-h-svic-no-55-new-technology-business-inves-20238eSERIES A-122,43117.28%
IQ CAPITAL FUND III LP (FUND A)sophymarine-openregistry-h-iq-capital-fund-iii-lp-fund-a-43ac08SEED PREFERRED17,76918.80%
SPEEDINVEST III EUVECA GMBH & CO KGsophymarine-openregistry-h-speedinvest-iii-euveca-gmbh-co-kg-1ddb15SERIES A-117,67613.61%
HON HAI PRECISION INDUSTRY CO., LTDsophymarine-openregistry-h-hon-hai-precision-industry-co-ltd-d83c08SERIES B17,22420.79%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY15,4288.15%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY15,4288.15%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311ORDINARY14,2867.55%
NOVA PORO LIMITEDsophymarine-openregistry-h-nova-poro-limited-cbb3f9SERIES B10,76512.99%
RACHEL OLIVERsophymarine-openregistry-gb-11724082ORDINARY10,0005.29%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311SEED PREFERRED7,8428.30%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeSEED PREFERRED7,8428.30%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4SEED PREFERRED7,8428.30%
IQ CAPITAL PARTNERS NOMINEE LIMITED (FUND III N)sophymarine-openregistry-h-iq-capital-partners-nominee-limited-fund-00b5cfORDINARY7,6804.06%
DR YINGJUN LIUsophymarine-openregistry-h-dr-yingjun-liu-8972baGROWTH6,0008.00%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008ORDINARY5,7143.02%
CATHAY VENTURE INC.sophymarine-openregistry-h-cathay-venture-inc-950d8dSERIES B4,8175.81%
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873ORDINARY4,6802.47%
IQ CAPITAL FUND III LP (FUND A)sophymarine-openregistry-h-iq-capital-fund-iii-lp-fund-a-43ac08SERIES B4,3065.20%
IQ CAPITAL PARTNERS NOMINEE LIMITED (FUND III N)sophymarine-openregistry-h-iq-capital-partners-nominee-limited-fund-00b5cfSEED PREFERRED4,1644.41%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008SEED PREFERRED3,1363.32%
IQ CAPITAL FUND III C LPsophymarine-openregistry-gb-LP019251ORDINARY2,4031.27%
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873SEED PREFERRED2,0612.18%
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375SEED PREFERRED1,8821.99%
PAUL MAYsophymarine-openregistry-h-paul-may-1f5854ORDINARY1,6420.87%
SKYTECH INC.sophymarine-openregistry-h-skytech-inc-170ea5SERIES B1,6191.95%
DR MALCOLM ROBERTSsophymarine-openregistry-h-dr-malcolm-roberts-e66541ORDINARY1,5250.81%
IQ CAPITAL FUND III C LPsophymarine-openregistry-gb-LP019251SEED PREFERRED1,3031.38%
STEPHEN WESTCOTTsophymarine-openregistry-h-stephen-westcott-f121c0ORDINARY1,1420.60%
PETE HUTTONsophymarine-openregistry-h-pete-hutton-05a97aORDINARY8570.45%
DR MALCOLM ROBERTSsophymarine-openregistry-h-dr-malcolm-roberts-e66541SEED PREFERRED8260.87%
DR TONGTONG ZHUsophymarine-openregistry-h-dr-tongtong-zhu-b0b5bcSERIES B5380.65%
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY5180.27%
PETE HUTTONsophymarine-openregistry-h-pete-hutton-05a97aSEED PREFERRED4640.49%
PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52ORDINARY2850.15%
ELINOR GALANISsophymarine-openregistry-h-elinor-galanis-1ddce8ORDINARY2700.14%
DR YINGJUN LIUsophymarine-openregistry-h-dr-yingjun-liu-8972baSERIES B2690.32%
PETE HUTTONsophymarine-openregistry-h-pete-hutton-05a97aSERIES A-2269100.00%
DANDAN ZHUsophymarine-openregistry-h-dandan-zhu-a89d32SERIES B2150.26%
PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52SEED PREFERRED1540.16%
KUNAL KASHYAPsophymarine-openregistry-h-kunal-kashyap-14717cSERIES B530.06%
DE YU XIAOsophymarine-openregistry-h-de-yu-xiao-98c880SERIES A-100.00%
WEI LIsophymarine-openregistry-h-wei-li-629a6eSERIES A-100.00%

PIGEON LAND HOLDINGS LIMITED

sophymarine-openregistry-gb-13531158
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
PIGEON CAPITAL MANAGEMENT 2000 LIMITEDsophymarine-openregistry-gb-14117702ORDINARY E5,520,452,161
CLAIRE FITZALAN HOWARDsophymarine-openregistry-h-claire-fitzalan-howard-e79bb6ORDINARY A102,293,706
COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743efORDINARY A102,293,706
ELAINE CARTER, GOVAN BRAMLEY AND CHARLES HEWITSON AS EXECUTORS OF EDWARD HALES CARTER (DECEASED)sophymarine-openregistry-h-elaine-carter-govan-bramley-and-charles--9b6416ORDINARY A102,293,706
ESQ. DAVID RICHARD BRAZIERsophymarine-openregistry-h-esq-david-richard-brazier-e67c9cORDINARY A102,293,706
MR ADRIAN SYKESsophymarine-openregistry-h-mr-adrian-sykes-5f26adORDINARY A102,293,706
MR CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-mr-clive-hedley-william-birch-893f9dORDINARY A102,293,706
MR HENRY FITZALAN HOWARDsophymarine-openregistry-h-mr-henry-fitzalan-howard-2acad2ORDINARY A102,293,706
MR IAN MASONsophymarine-openregistry-h-mr-ian-mason-9cb908ORDINARY A102,293,706
MR JAMES HOPKINSsophymarine-openregistry-h-mr-james-hopkins-6e26e1ORDINARY A102,293,706
MR JEREMY NEWSUMsophymarine-openregistry-h-mr-jeremy-newsum-75dc7bORDINARY A102,293,706
MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366ORDINARY A102,293,706
MR RUPERT OWEN SEBAG-MONTEFIOREsophymarine-openregistry-h-mr-rupert-owen-sebag-montefiore-cb67b9ORDINARY A102,293,706
MR STUART MITCHELLsophymarine-openregistry-h-mr-stuart-mitchell-e6640aORDINARY A102,293,706
MR WILLIAM MAYNEsophymarine-openregistry-h-mr-william-mayne-e1c03eORDINARY A102,293,706
SAMUEL MCCARVEY BERWICKsophymarine-openregistry-h-samuel-mccarvey-berwick-d18bceORDINARY A102,293,706
TC TRUSTEES SOLE EXECUTOR ESTATE ALEXANDER ANDREW MACDONNELL FRASERsophymarine-openregistry-h-tc-trustees-sole-executor-estate-alexand-8345deORDINARY A102,293,706
VICTORIA PAKENHAMsophymarine-openregistry-h-victoria-pakenham-c880e2ORDINARY A81,836,835
CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388deORDINARY A51,146,853
MR CHARLES BENNETTsophymarine-openregistry-h-mr-charles-bennett-613da7ORDINARY A51,146,853
SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477ORDINARY A40,916,859
CLAIRE FITZALAN HOWARDsophymarine-openregistry-h-claire-fitzalan-howard-e79bb6ORDINARY B32,818,000
COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743efORDINARY B32,818,000
ELAINE CARTER, GOVAN BRAMLEY AND CHARLES HEWITSON AS EXECUTORS OF EDWARD HALES CARTER (DECEASED)sophymarine-openregistry-h-elaine-carter-govan-bramley-and-charles--9b6416ORDINARY B32,818,000
ESQ. DAVID RICHARD BRAZIERsophymarine-openregistry-h-esq-david-richard-brazier-e67c9cORDINARY B32,818,000
MR CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-mr-clive-hedley-william-birch-893f9dORDINARY B32,818,000
MR HENRY FITZALAN HOWARDsophymarine-openregistry-h-mr-henry-fitzalan-howard-2acad2ORDINARY B32,818,000
MR JAMES HOPKINSsophymarine-openregistry-h-mr-james-hopkins-6e26e1ORDINARY B32,818,000
MR JEREMY NEWSUMsophymarine-openregistry-h-mr-jeremy-newsum-75dc7bORDINARY B32,818,000
MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366ORDINARY B32,818,000
MR RUPERT OWEN SEBAG-MONTEFIOREsophymarine-openregistry-h-mr-rupert-owen-sebag-montefiore-cb67b9ORDINARY B32,818,000
SAMUEL MCCARVEY BERWICKsophymarine-openregistry-h-samuel-mccarvey-berwick-d18bceORDINARY B32,818,000
VICTORIA PAKENHAMsophymarine-openregistry-h-victoria-pakenham-c880e2ORDINARY B26,255,000
MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bdORDINARY A25,574,985
MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78ORDINARY A25,574,985
MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247ORDINARY A25,574,985
WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-william-henry-van-cutsem-650197ORDINARY A25,574,985
MR ANTHONY PAKENHAMsophymarine-openregistry-h-mr-anthony-pakenham-9beca8ORDINARY A20,459,988
CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388deORDINARY B16,409,000
MR CHARLES BENNETTsophymarine-openregistry-h-mr-charles-bennett-613da7ORDINARY B16,409,000
SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477ORDINARY B13,127,000
MISS MARINA FITZALAN HOWARDsophymarine-openregistry-h-miss-marina-fitzalan-howard-1f9729ORDINARY B11,754,889
MR GEORGE FITZALAN HOWARDsophymarine-openregistry-h-mr-george-fitzalan-howard-4fef0fORDINARY B11,754,889
MR LUKE FITZALAN HOWARDsophymarine-openregistry-h-mr-luke-fitzalan-howard-b4a0eeORDINARY B11,754,889
MR MILO FITZALAN HOWARDsophymarine-openregistry-h-mr-milo-fitzalan-howard-111a32ORDINARY B11,754,889
MR SIMON EVANSsophymarine-openregistry-h-mr-simon-evans-88f74aORDINARY B11,754,889
MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bdORDINARY B8,205,000
MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78ORDINARY B8,205,000
MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247ORDINARY B8,205,000
WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-william-henry-van-cutsem-650197ORDINARY B8,205,000
MR ANTHONY PAKENHAMsophymarine-openregistry-h-mr-anthony-pakenham-9beca8ORDINARY B6,564,000
PIGEON LAND HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13548865ORDINARY D636,662
PIGEON LAND HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13548865ORDINARY C131,272
PIGEON LAND HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13548865ORDINARY C32,818

Related parties

PartyRelationshipDetail
PIGEON CAPITAL MANAGEMENT 5 LIMITEDsophymarine-openregistry-gb-07734276Holds shares inORDINARY A · 69.53%
PIGEON CAPITAL MANAGEMENT 6 LIMITEDsophymarine-openregistry-gb-09425075Holds shares inREDEEMABLE
PIGEON CAPITAL MANAGEMENT 2 LIMITEDsophymarine-openregistry-gb-10373104Holds shares inORDINARY
PIGEON CAPITAL MANAGEMENT 3 LIMITEDsophymarine-openregistry-gb-12178629Holds shares inORDINARY
PIGEON CAPITAL MANAGEMENT 4 LIMITEDsophymarine-openregistry-gb-14119799Holds shares inORDINARY 1P

SWORD TOPCO LIMITED

sophymarine-openregistry-gb-13898907
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9000 Cambridge Research Park Beach Drive, Cambridge, CB25 9TL

Direct shareholders

ShareholderShare classShares held% of class
EPIRIS NOMINEE LIMITEDsophymarine-openregistry-h-epiris-nominee-limited-a62c6dPREFERENCE29,394,65994.76%
EPIRIS NOMINEE LIMITEDsophymarine-openregistry-h-epiris-nominee-limited-a62c6dA1 ORDINARY710,683100.00%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF EUR LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-bc7120PREFERENCE574,7121.85%
SUB- FUNDsophymarine-openregistry-h-sub-fund-9f96e5PREFERENCE574,7121.85%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF EUR UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-695140PREFERENCE310,6731.00%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5PREFERENCE310,6731.00%
MALCOLM MILLERsophymarine-openregistry-h-malcolm-miller-cddc40PREFERENCE123,5070.40%
MC CA INVESTMENT HOLDCO LPsophymarine-openregistry-h-mc-ca-investment-holdco-lp-27154fPREFERENCE119,6710.39%
SC ACM EU PD SÃ RLsophymarine-openregistry-h-sc-acm-eu-pd-s-rl-a72210PREFERENCE92,0550.30%
ARES CREDIT STRATEGIES FEEDER III UK LPsophymarine-openregistry-gb-LP017194PREFERENCE73,6440.24%
ARES SFERS CREDIT STRATEGIES FUND LLCsophymarine-openregistry-h-ares-sfers-credit-strategies-fund-llc-32b10ePREFERENCE73,6440.24%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF GBP UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-ca7793PREFERENCE72,2770.23%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5PREFERENCE72,2770.23%
STEPHEN BARBERsophymarine-openregistry-h-stephen-barber-585b2cC ORDINARY60,00030.77%
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2PREFERENCE36,8220.12%
ARES EUROPEAN CREDIT STRATEGIES FUND X (T) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbcPREFERENCE36,8220.12%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF GBP LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-85b0e2PREFERENCE36,5310.12%
SUB- FUNDsophymarine-openregistry-h-sub-fund-9f96e5PREFERENCE36,5310.12%
JANE FAREBROTHERsophymarine-openregistry-h-jane-farebrother-b36655C ORDINARY30,00015.38%
LUCAS LUCASsophymarine-openregistry-gb-04498638C ORDINARY25,00012.82%
MALCOLM MILLERsophymarine-openregistry-h-malcolm-miller-cddc40C ORDINARY20,00010.26%
PETER HUDSONsophymarine-openregistry-h-peter-hudson-3a9cf1C ORDINARY20,00010.26%
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acabPREFERENCE18,4110.06%
COMPANYsophymarine-openregistry-gb-CE004297PREFERENCE18,4110.06%
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3PREFERENCE18,4110.06%
VG ACM EU PD SÃ RLsophymarine-openregistry-h-vg-acm-eu-pd-s-rl-ec27bfPREFERENCE18,4110.06%
PETER CONNORsophymarine-openregistry-h-peter-connor-132ef8PREFERENCE14,0430.05%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF EUR LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-bc7120A2 ORDINARY13,89738.78%
SUB- FUNDsophymarine-openregistry-h-sub-fund-9f96e5A2 ORDINARY13,89738.78%
PETER CONNORsophymarine-openregistry-h-peter-connor-132ef8C ORDINARY10,0005.13%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF EUR UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-695140A2 ORDINARY7,51120.96%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5A2 ORDINARY7,51120.96%
LUCAS LUCASsophymarine-openregistry-gb-04498638PREFERENCE6,6320.02%
JOHN LEWINsophymarine-openregistry-h-john-lewin-796297C ORDINARY5,0002.56%
PABLO NODAR ASPIAZUsophymarine-openregistry-h-pablo-nodar-aspiazu-42617fC ORDINARY5,0002.56%
ANTONY SMYTHsophymarine-openregistry-h-antony-smyth-6f70abC ORDINARY3,0001.54%
GRAHAM KINNSsophymarine-openregistry-h-graham-kinns-7cbfe4C ORDINARY3,0001.54%
JOHN DREWNICKIsophymarine-openregistry-h-john-drewnicki-83800fC ORDINARY3,0001.54%
JOSEPH MCHUGHsophymarine-openregistry-h-joseph-mchugh-7877b6C ORDINARY3,0001.54%
LUKE STANLEYsophymarine-openregistry-h-luke-stanley-642441C ORDINARY3,0001.54%
PHILLIP WOODLEYsophymarine-openregistry-h-phillip-woodley-f5fb3dC ORDINARY3,0001.54%
MALCOLM MILLERsophymarine-openregistry-h-malcolm-miller-cddc40B ORDINARY2,98685.66%
MC CA INVESTMENT HOLDCO LPsophymarine-openregistry-h-mc-ca-investment-holdco-lp-27154fA2 ORDINARY2,8938.07%
SC ACM EU PD SÃ RLsophymarine-openregistry-h-sc-acm-eu-pd-s-rl-a72210A2 ORDINARY2,2266.21%
CLIVE RODMELLsophymarine-openregistry-h-clive-rodmell-f121d8C ORDINARY2,0001.03%
ARES CREDIT STRATEGIES FEEDER III UK LPsophymarine-openregistry-gb-LP017194A2 ORDINARY1,7804.97%
ARES SFERS CREDIT STRATEGIES FUND LLCsophymarine-openregistry-h-ares-sfers-credit-strategies-fund-llc-32b10eA2 ORDINARY1,7804.97%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF GBP UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-ca7793A2 ORDINARY1,7474.88%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5A2 ORDINARY1,7474.88%
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2A2 ORDINARY8902.48%
ARES EUROPEAN CREDIT STRATEGIES FUND X (T) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbcA2 ORDINARY8902.48%
ARES CAPITAL EUROPE MASTER SCA SICAV-RAIF GBP LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-sca-sicav-rai-85b0e2A2 ORDINARY8832.46%
SUB- FUNDsophymarine-openregistry-h-sub-fund-9f96e5A2 ORDINARY8832.46%
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acabA2 ORDINARY4451.24%
COMPANYsophymarine-openregistry-gb-CE004297A2 ORDINARY4451.24%
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3A2 ORDINARY4451.24%
VG ACM EU PD SÃ RLsophymarine-openregistry-h-vg-acm-eu-pd-s-rl-ec27bfA2 ORDINARY4451.24%
PETER CONNORsophymarine-openregistry-h-peter-connor-132ef8B ORDINARY3409.75%
LUCAS LUCASsophymarine-openregistry-gb-04498638B ORDINARY1604.59%

Related parties

PartyRelationshipDetail
SWORD MIDCO LIMITEDsophymarine-openregistry-gb-13901169Holds shares inORDINARY

INSIGNIS ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-09477376
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
FULL
SIC
62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
PAUL IAN RICHARDSsophymarine-openregistry-h-paul-ian-richards-45758fORDINARY234,57428.34%
PAUL ADRIAN BARLOW BEECROFTsophymarine-openregistry-h-paul-adrian-barlow-beecroft-aa9026ORDINARY206,67624.97%
RUTH OSMANsophymarine-openregistry-h-ruth-osman-33d454ORDINARY127,11615.36%
GILES JAMES PATRICK HUTSONsophymarine-openregistry-h-giles-james-patrick-hutson-afd180ORDINARY112,52813.60%
THE HUTSON FAMILY TRUSTsophymarine-openregistry-h-the-hutson-family-trust-c53983ORDINARY97,35411.76%
BARE TRUST 1/2/3sophymarine-openregistry-h-bare-trust-1-2-3-0efbf0V SHARES25,55825.20%
GILES RUPERT WILLIAM GREENFIELDsophymarine-openregistry-h-giles-rupert-william-greenfield-334001ORDINARY22,5102.72%
JOANNA SPICER-BROWNsophymarine-openregistry-h-joanna-spicer-brown-0fafadORDINARY22,5102.72%
MANJINDER GAHIRsophymarine-openregistry-h-manjinder-gahir-c05849V SHARES22,01321.70%
MARK ROCKLIFFEsophymarine-openregistry-h-mark-rockliffe-08eb8cV SHARES14,54714.34%
NICHOLAS LACEYsophymarine-openregistry-h-nicholas-lacey-482645V SHARES14,54714.34%
TIM MOSSsophymarine-openregistry-h-tim-moss-052688V SHARES14,54714.34%
PAUL ADRIAN BARLOW BEECROFTsophymarine-openregistry-h-paul-adrian-barlow-beecroft-aa9026A ORDINARY9,95922.32%
MAJOR OAK LTDsophymarine-openregistry-gb-OC434733A ORDINARY9,70421.75%
KATE EADIEsophymarine-openregistry-h-kate-eadie-028575V SHARES6,3566.27%
MARK WATTSsophymarine-openregistry-gb-05958685ORDINARY4,2370.51%
FRED STORYsophymarine-openregistry-h-fred-story-ff25d3A ORDINARY4,0849.15%
RICHARD BOSTONsophymarine-openregistry-h-richard-boston-fa96a5A ORDINARY3,8818.70%
INSIGNIS ASSET MANAGEMENT LIMITED BARE TRUSTsophymarine-openregistry-h-insignis-asset-management-limited-bare-t-3c7f25V SHARES3,8563.80%
ANDREW REAYsophymarine-openregistry-h-andrew-reay-364760A ORDINARY2,9116.53%
JONATHAN HOLDENsophymarine-openregistry-h-jonathan-holden-0c4f1fA ORDINARY2,9116.53%
RICHARD CULLENsophymarine-openregistry-h-richard-cullen-a25931A ORDINARY2,9116.53%
VIVIEN STORYsophymarine-openregistry-h-vivien-story-fe5132A ORDINARY2,0424.58%
JOHN CRICHTONsophymarine-openregistry-gb-00418741A ORDINARY1,9404.35%
MARK WATTsophymarine-openregistry-h-mark-watt-a568bbA ORDINARY1,9404.35%
LIAM HUTCHINGSsophymarine-openregistry-h-liam-hutchings-67a81aDEFERRED1,059100.00%
CHRIS HULLsophymarine-openregistry-h-chris-hull-bf64b5A ORDINARY9702.17%
DAVE GRAHAMsophymarine-openregistry-h-dave-graham-08cf2cA ORDINARY4851.09%
PHILIP PRICEsophymarine-openregistry-h-philip-price-8a6cb0A ORDINARY3880.87%
ANDY DODDsophymarine-openregistry-h-andy-dodd-47da96A ORDINARY1940.43%
CRAIG RICHARDSONsophymarine-openregistry-gb-16414824A ORDINARY1940.43%
HARSH SHUKLAsophymarine-openregistry-h-harsh-shukla-cd4389ORDINARY1000.01%
PHIL HODGSONsophymarine-openregistry-gb-05940395A ORDINARY970.22%
FRED STORYsophymarine-openregistry-h-fred-story-ff25d3ORDINARY00.00%
VIVIEN STORYsophymarine-openregistry-h-vivien-story-fe5132ORDINARY00.00%

FOUNDRIES.IO LIMITED

sophymarine-openregistry-gb-10899991
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
FULL
SIC
58290 — Other software publishing
Registered office
Churchill House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
QUALCOMM INNOVATION CENTRE INC.sophymarine-openregistry-h-qualcomm-innovation-centre-inc-3bc971ORDINARY1,208,149
QUALCOMM INNOVATION CENTRE INC.sophymarine-openregistry-h-qualcomm-innovation-centre-inc-3bc971PREFERRED583,302
QUALCOMM INNOVATION CENTRE INC.sophymarine-openregistry-h-qualcomm-innovation-centre-inc-3bc971A ORDINARY532,817
ANDREW DOANsophymarine-openregistry-h-andrew-doan-118529ORDINARY0
BACKED 2 GP LIMITED AS GENERAL PARTNER OF BACKED 2 LPsophymarine-openregistry-h-backed-2-gp-limited-as-general-partner-o-c41822A ORDINARY0
BACKED 2 GP LIMITED AS GENERAL PARTNER OF BACKED 2 LPsophymarine-openregistry-h-backed-2-gp-limited-as-general-partner-o-c41822PREFERRED0
CAPITAL FUND III C LPsophymarine-openregistry-h-capital-fund-iii-c-lp-36d435A ORDINARY0
CAPITAL FUND III LPsophymarine-openregistry-h-capital-fund-iii-lp-2d8d21A ORDINARY0
CATRIONA WATTsophymarine-openregistry-h-catriona-watt-fe9e4fORDINARY0
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92PREFERRED0
CONNECTSTAR LLCsophymarine-openregistry-h-connectstar-llc-c727b3PREFERRED0
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148A ORDINARY0
CRANE FOUNDER PARTNER LPsophymarine-openregistry-gb-SL033148PREFERRED0
CRANE GP LLP AS GENERAL PARTNER OF CRANE I LPsophymarine-openregistry-h-crane-gp-llp-as-general-partner-of-crane-d102cfA ORDINARY0
CRANE GP LLP AS GENERAL PARTNER OF CRANE I LPsophymarine-openregistry-h-crane-gp-llp-as-general-partner-of-crane-d102cfPREFERRED0
GEORGE CHRISTOPHER GREYsophymarine-openregistry-h-george-christopher-grey-7a61cdA ORDINARY0
GEORGE CHRISTOPHER GREYsophymarine-openregistry-h-george-christopher-grey-7a61cdORDINARY0
GUO JINGsophymarine-openregistry-h-guo-jing-15cfd4ORDINARY0
GUY BERRUYERsophymarine-openregistry-h-guy-berruyer-858a6fORDINARY0
IAN ASHLEY DREWsophymarine-openregistry-h-ian-ashley-drew-eeabaePREFERRED0
IAN ASHLEY DREWsophymarine-openregistry-h-ian-ashley-drew-eeabaeORDINARY0
IAN ASHLEY DREWsophymarine-openregistry-h-ian-ashley-drew-eeabaeA ORDINARY0
INOVIA INVESTMENT FUND 2018, L.P.sophymarine-openregistry-h-inovia-investment-fund-2018-l-p-530d22PREFERRED0
INOVIA INVESTMENT FUND 2018-A, L.P.sophymarine-openregistry-h-inovia-investment-fund-2018-a-l-p-8a4222PREFERRED0
IQ CAPITAL PARTNERS GP III C LLP FOR AND ON BEHALF OF IQsophymarine-openregistry-h-iq-capital-partners-gp-iii-c-llp-for-and-dc895aA ORDINARY0
IQ CAPITAL PARTNERS GP III LLP FOR AND ON BEHALF OF IQsophymarine-openregistry-h-iq-capital-partners-gp-iii-llp-for-and-o-6a88e1A ORDINARY0
IQ CAPITAL PARTNERS NOMINEE LIMITED FOR AND ON BEHALF OF THE IQ CAPITAL NOMINEE FUND IIIsophymarine-openregistry-h-iq-capital-partners-nominee-limited-for--54a1eeA ORDINARY0
JAMIE BENNETTsophymarine-openregistry-h-jamie-bennett-c4a863ORDINARY0
JULIA ELIZABETH HUBBARDsophymarine-openregistry-h-julia-elizabeth-hubbard-d8e555A ORDINARY0
JULIA ELIZABETH HUBBARDsophymarine-openregistry-h-julia-elizabeth-hubbard-d8e555ORDINARY0
MARK ORVEKsophymarine-openregistry-h-mark-orvek-760332ORDINARY0
MARTI BOLIVARsophymarine-openregistry-h-marti-bolivar-a42c56ORDINARY0
MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654ORDINARY0
MILO CASAGRANDEsophymarine-openregistry-h-milo-casagrande-d0fd51ORDINARY0
PORTFOLIO VENTURES LIMITEDsophymarine-openregistry-gb-08997003PREFERRED0
RICARDO SALVETI DE ARAÚJOsophymarine-openregistry-h-ricardo-salveti-de-ara-jo-e36f3bORDINARY0
ROBERT ALEC BOOTHsophymarine-openregistry-h-robert-alec-booth-284f36ORDINARY0
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dcORDINARY0
TYLER BAKERsophymarine-openregistry-h-tyler-baker-408a6cORDINARY0
WILLHEM VON STOTZINGENsophymarine-openregistry-h-willhem-von-stotzingen-bec9baPREFERRED0
WISEMONT CAPITAL, LPsophymarine-openregistry-h-wisemont-capital-lp-ff2f20PREFERRED0

NOTTINGHAM ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04235867
Status
Active
Type
Private Limited Company
Incorporated
15/06/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN CLOUGHERsophymarine-openregistry-h-adam-john-clougher-2391abORDINARY "B" SHARE13.33%
AMANDA JAYNE DRAPIER AND ANDREW MICHAEL DRAPIERsophymarine-openregistry-h-amanda-jayne-drapier-and-andrew-michael--adf801ORDINARY "B" SHARE13.33%
ANDREW JOHN BRENNANsophymarine-openregistry-h-andrew-john-brennan-000d05ORDINARY "B" SHARE13.33%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE13.33%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE13.33%
ANOTHER BRICK IN THE WALL LIMITEDsophymarine-openregistry-gb-12965527ORDINARY "B" SHARE13.33%
CHRISTOPHER ALLEN HILYERsophymarine-openregistry-h-christopher-allen-hilyer-0738fbORDINARY "B" SHARE13.33%
CHRISTOPHER JOHN RIDINGSsophymarine-openregistry-h-christopher-john-ridings-5c03beORDINARY "B" SHARE13.33%
CIARAN PATRICK MAGEE & BETHANY REBECCA SLEEPsophymarine-openregistry-h-ciaran-patrick-magee-bethany-rebecca-sle-242393ORDINARY "B" SHARE13.33%
DOROTHY MARY REARDONsophymarine-openregistry-h-dorothy-mary-reardon-5827b4ORDINARY "B" SHARE13.33%
DOROTHY VERA HARRISsophymarine-openregistry-h-dorothy-vera-harris-48c72cORDINARY "B" SHARE13.33%
EMILY LOUISE THOMPSONsophymarine-openregistry-h-emily-louise-thompson-92002cORDINARY "B" SHARE13.33%
GORDON JOHN MARSTONsophymarine-openregistry-h-gordon-john-marston-225974ORDINARY "B" SHARE13.33%
KATHERINE PALOMA CROSSsophymarine-openregistry-h-katherine-paloma-cross-af825dORDINARY "B" SHARE13.33%
KIRSTY SUSAN MCQUILLANsophymarine-openregistry-h-kirsty-susan-mcquillan-a78385ORDINARY "B" SHARE13.33%
MARK HARDINGsophymarine-openregistry-gb-11087727ORDINARY "B" SHARE13.33%
MICHAEL PAUL CLOUGHER AND REBECCA SIAN LEEsophymarine-openregistry-h-michael-paul-clougher-and-rebecca-sian-l-124123ORDINARY "B" SHARE13.33%
MORWEN ELIZABETH WALKERsophymarine-openregistry-h-morwen-elizabeth-walker-5b0f98ORDINARY "B" SHARE13.33%
MR JAMES DANIEL BRAYFORDsophymarine-openregistry-h-mr-james-daniel-brayford-004a1dORDINARY "B" SHARE13.33%
MR MURRAY NEILSONsophymarine-openregistry-h-mr-murray-neilson-b2b299ORDINARY "B" SHARE13.33%
MR PHILIP ANTHONY YOUNGsophymarine-openregistry-h-mr-philip-anthony-young-d2191bORDINARY "B" SHARE13.33%
MS CLARE LOUISE TALBOTsophymarine-openregistry-h-ms-clare-louise-talbot-ea5be7ORDINARY "B" SHARE13.33%
MS MARGARET IVY BRAYFORDsophymarine-openregistry-h-ms-margaret-ivy-brayford-c9d41dORDINARY "B" SHARE13.33%
PAISLEYMAY PETROVICSsophymarine-openregistry-h-paisleymay-petrovics-b8b035ORDINARY "B" SHARE13.33%
STACEY HAYLEY MARSHALLsophymarine-openregistry-h-stacey-hayley-marshall-8edde0ORDINARY "B" SHARE13.33%
STEPHEN CLAYTON & ELIZABETH MARLTON CLAYTONsophymarine-openregistry-h-stephen-clayton-elizabeth-marlton-clayto-cf581eORDINARY "B" SHARE13.33%
STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3aORDINARY "B" SHARE13.33%
STEPHEN JOSEPH BRENNANsophymarine-openregistry-h-stephen-joseph-brennan-bcedf0ORDINARY "B" SHARE13.33%
THE EXECUTORS OF PENNY GAYNA EVANSsophymarine-openregistry-h-the-executors-of-penny-gayna-evans-e10633ORDINARY "B" SHARE13.33%
VIDA MARY BENNETT AND ROBERT JOHN BENNETTsophymarine-openregistry-h-vida-mary-bennett-and-robert-john-bennet-c70978ORDINARY "B" SHARE13.33%
PHILIPPA NEWMANsophymarine-openregistry-h-philippa-newman-ea9095ORDINARY "B" SHARE00.00%
THE ESTATE OF ROBERT WILFRED BRENNANsophymarine-openregistry-h-the-estate-of-robert-wilfred-brennan-e90ba3ORDINARY "B" SHARE00.00%