UK companies/Cambridge/Page 15
Companies in Cambridge and their shareholdersPage 15 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 692 shareholdings and 7 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.
Companies with a register
5,006
7 OF D LIMITED
sophymarine-openregistry-gb-12932932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Stonecross, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7 OF D INVEST LIMITEDsophymarine-openregistry-gb-12938784 | A ORDINARY | 2,405 | |
| CHRISTOPHE JACQUES GROSSETsophymarine-openregistry-h-christophe-jacques-grosset-db9fd4 | A ORDINARY | 2,405 | |
| SELVA INVESTMENTSsophymarine-openregistry-h-selva-investments-cc17be | B ORDINARY | 1,528 | |
| RAJATH SHOURIEsophymarine-openregistry-h-rajath-shourie-263e22 | B ORDINARY | 929 | |
| ALEXANDRA FLECCHIAsophymarine-openregistry-h-alexandra-flecchia-946b95 | B ORDINARY | 730 | |
| RUMEN DIMITROVsophymarine-openregistry-h-rumen-dimitrov-17c65d | B ORDINARY | 588 | |
| SERGE HARRYsophymarine-openregistry-h-serge-harry-39b6e9 | B ORDINARY | 439 | |
| CLAIRE RANDALLsophymarine-openregistry-gb-03150331 | B ORDINARY | 375 | |
| MAIRE FORSCHBACHsophymarine-openregistry-h-maire-forschbach-f591db | B ORDINARY | 363 | |
| ERIC LE CALVEZsophymarine-openregistry-h-eric-le-calvez-c3305f | B ORDINARY | 328 | |
| JEAN LUC DECAUXsophymarine-openregistry-h-jean-luc-decaux-c348be | B ORDINARY | 300 | |
| BERTRAND GAUTIERsophymarine-openregistry-h-bertrand-gautier-7f7f5d | B ORDINARY | 286 | |
| EDOUARD BOSCHERsophymarine-openregistry-h-edouard-boscher-a366b7 | B ORDINARY | 250 | |
| ROLAND CHAPELLE (DE LA)sophymarine-openregistry-h-roland-chapelle-de-la-39383f | B ORDINARY | 250 | |
| STEPHANE TREPPOZsophymarine-openregistry-h-stephane-treppoz-4a3380 | B ORDINARY | 250 | |
| ARNAUD STEPHANE FLECCHIAsophymarine-openregistry-h-arnaud-stephane-flecchia-135d34 | B ORDINARY | 190 | |
| DANIEL UZANsophymarine-openregistry-h-daniel-uzan-8d2be1 | B ORDINARY | 150 | |
| DELPHINE MATHEZsophymarine-openregistry-h-delphine-mathez-bf7974 | B ORDINARY | 150 | |
| RICHARD FINEsophymarine-openregistry-h-richard-fine-42b569 | B ORDINARY | 150 | |
| DENIS LOUBIGNACsophymarine-openregistry-h-denis-loubignac-8ec2d4 | B ORDINARY | 136 | |
| GAVIN WOLPERTsophymarine-openregistry-h-gavin-wolpert-d87e0a | B ORDINARY | 100 | |
| ADAM KAPLANsophymarine-openregistry-h-adam-kaplan-625c39 | B ORDINARY | 80 | |
| ELIZABETH DAVISsophymarine-openregistry-h-elizabeth-davis-9f3640 | B ORDINARY | 80 | |
| STEVE WEINSTEINsophymarine-openregistry-h-steve-weinstein-cc6337 | B ORDINARY | 80 | |
| MATTHIAS SCHULLERsophymarine-openregistry-h-matthias-schuller-9d1c1b | B ORDINARY | 35 | |
| IRENE NAEGELIsophymarine-openregistry-h-irene-naegeli-689028 | B ORDINARY | 18 | |
| LESLEY GARNERsophymarine-openregistry-h-lesley-garner-d8d498 | B ORDINARY | 18 | |
| AUDREY GRANTsophymarine-openregistry-h-audrey-grant-cc62b0 | B ORDINARY | 17 | |
| HEINRICH NAEGELIsophymarine-openregistry-h-heinrich-naegeli-aafeda | B ORDINARY | 17 | |
| AJALF CONSULTINGsophymarine-openregistry-h-ajalf-consulting-a91b8c | B ORDINARY | 15 | |
| BARTLOMIEJ IGLAsophymarine-openregistry-h-bartlomiej-igla-41e5aa | B ORDINARY | 6 | |
| VICTOR LESKsophymarine-openregistry-h-victor-lesk-422dac | B ORDINARY | 6 | |
YORK PLACE NO. 2 RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02275021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKAVANGO PROPERTY INVESTMENTSsophymarine-openregistry-gb-13020719 | ORDINARY | 2 | |
| ALISON TOWNENDsophymarine-openregistry-h-alison-townend-4d9c65 | ORDINARY | 1 | |
| CARA HEARNSsophymarine-openregistry-h-cara-hearns-883892 | ORDINARY | 1 | |
| CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801 | ORDINARY | 1 | |
| D A RICHARDSsophymarine-openregistry-h-d-a-richards-35ff11 | ORDINARY | 1 | |
| D A RICHARDSsophymarine-openregistry-h-d-a-richards-35ff11 | ORDINARY | 1 | |
| D R SHARPEsophymarine-openregistry-h-d-r-sharpe-92bbcd | ORDINARY | 1 | |
| EDMUND SPANNERsophymarine-openregistry-h-edmund-spanner-75daa6 | ORDINARY | 1 | |
| J HENRYsophymarine-openregistry-h-j-henry-aa1e85 | ORDINARY | 1 | |
| J HENRYsophymarine-openregistry-h-j-henry-aa1e85 | ORDINARY | 1 | |
| J S CIESLIK-BRIDGENsophymarine-openregistry-h-j-s-cieslik-bridgen-f67f78 | ORDINARY | 1 | |
| JACOB HEARNSsophymarine-openregistry-h-jacob-hearns-bffdb0 | ORDINARY | 1 | |
| JOSHUA HODGSONsophymarine-openregistry-h-joshua-hodgson-42f36a | ORDINARY | 1 | |
| K RICHARDSONsophymarine-openregistry-h-k-richardson-e30741 | ORDINARY | 1 | |
| K RICHARDSONsophymarine-openregistry-h-k-richardson-e30741 | ORDINARY | 1 | |
| L DEELEY-BARNARDsophymarine-openregistry-h-l-deeley-barnard-f6b2f5 | ORDINARY | 1 | |
| L S LATEGANsophymarine-openregistry-h-l-s-lategan-87cd8f | ORDINARY | 1 | |
| L S LATEGANsophymarine-openregistry-h-l-s-lategan-87cd8f | ORDINARY | 1 | |
| LANGZHOUsophymarine-openregistry-h-langzhou-a15c53 | ORDINARY | 1 | |
| M K JESTICEsophymarine-openregistry-h-m-k-jestice-bc17aa | ORDINARY | 1 | |
| M K JESTICEsophymarine-openregistry-h-m-k-jestice-bc17aa | ORDINARY | 1 | |
| M N CHUDASAMAsophymarine-openregistry-h-m-n-chudasama-ba22e6 | ORDINARY | 1 | |
| MARK TOWNENDsophymarine-openregistry-h-mark-townend-7190a7 | ORDINARY | 1 | |
| MARTIN MABYsophymarine-openregistry-h-martin-maby-310136 | ORDINARY | 1 | |
| OLIVER LANGFORDsophymarine-openregistry-h-oliver-langford-1c39c4 | ORDINARY | 1 | |
| PETER KEEFEsophymarine-openregistry-h-peter-keefe-7a7f1c | ORDINARY | 1 | |
| RACHEL CLIFFEsophymarine-openregistry-h-rachel-cliffe-71d37a | ORDINARY | 1 | |
| RAVINDRA GAJENDRAGADKARsophymarine-openregistry-h-ravindra-gajendragadkar-6c6c18 | ORDINARY | 1 | |
| RUTH FLETCHERsophymarine-openregistry-h-ruth-fletcher-5901f9 | ORDINARY | 1 | |
| SARAH KEEFEsophymarine-openregistry-h-sarah-keefe-e619c6 | ORDINARY | 1 | |
| SHUANGLUsophymarine-openregistry-h-shuanglu-64b203 | ORDINARY | 1 | |
| SIMON FLETCHERsophymarine-openregistry-gb-05428414 | ORDINARY | 1 | |
| T E LANEsophymarine-openregistry-h-t-e-lane-40de69 | ORDINARY | 1 | |
| WILLIAM FEWsophymarine-openregistry-h-william-few-52875a | ORDINARY | 1 | |
| XUIWEN LIsophymarine-openregistry-h-xuiwen-li-5bd6b5 | ORDINARY | 1 | |
| YUNZIA FANsophymarine-openregistry-h-yunzia-fan-d63f0c | ORDINARY | 1 | |
| EMMA SHERLOCKsophymarine-openregistry-h-emma-sherlock-352587 | ORDINARY | 0 | |
WEDGEWOOD DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02641976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- F304 Ermine Street North, Cambridge, Cambridgeshire, CB23 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD REYNOLDSsophymarine-openregistry-gb-NI731473 | ORDINARY | 4 | 6.67% |
| BANJI KELANsophymarine-openregistry-h-banji-kelan-a73a4c | ORDINARY | 3 | 5.00% |
| PAKANA CURTISsophymarine-openregistry-h-pakana-curtis-eda371 | ORDINARY | 3 | 5.00% |
| AMARDEEP SINGHsophymarine-openregistry-h-amardeep-singh-ae1061 | ORDINARY | 2 | 3.33% |
| AURELIO FERNANDO REYES TELEZsophymarine-openregistry-h-aurelio-fernando-reyes-telez-6c42e8 | ORDINARY | 2 | 3.33% |
| BAHRAM FARBOUDsophymarine-openregistry-h-bahram-farboud-a08501 | ORDINARY | 2 | 3.33% |
| BETSY MULLAPPALLYsophymarine-openregistry-h-betsy-mullappally-0800fc | ORDINARY | 2 | 3.33% |
| BLESSAN THOMASsophymarine-openregistry-h-blessan-thomas-cf7185 | ORDINARY | 2 | 3.33% |
| BLESSY POOVATHANIYIL KUTTAPPANsophymarine-openregistry-h-blessy-poovathaniyil-kuttappan-77c4ef | ORDINARY | 2 | 3.33% |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY | 2 | 3.33% |
| CLARE MERRITTsophymarine-openregistry-h-clare-merritt-1e10d3 | ORDINARY | 2 | 3.33% |
| DAVID SOANESsophymarine-openregistry-h-david-soanes-491ab5 | ORDINARY | 2 | 3.33% |
| DOMINIC SYMESsophymarine-openregistry-h-dominic-symes-ea0780 | ORDINARY | 2 | 3.33% |
| GARRY SEELEYsophymarine-openregistry-h-garry-seeley-ddb356 | ORDINARY | 2 | 3.33% |
| GEMMA GATTIsophymarine-openregistry-h-gemma-gatti-5a0100 | ORDINARY | 2 | 3.33% |
| JAMIE ALASTAIR CAPONsophymarine-openregistry-h-jamie-alastair-capon-e52a84 | ORDINARY | 2 | 3.33% |
| JENNIFER SNELLsophymarine-openregistry-h-jennifer-snell-bfc332 | ORDINARY | 2 | 3.33% |
| JOHN BRAWNsophymarine-openregistry-h-john-brawn-ad9e3b | ORDINARY | 2 | 3.33% |
| LIN LUOsophymarine-openregistry-h-lin-luo-8ed06c | ORDINARY | 2 | 3.33% |
| MARILYN ANN JONESsophymarine-openregistry-h-marilyn-ann-jones-fb57b7 | ORDINARY | 2 | 3.33% |
| PAUL AND BRENDA JENKINSsophymarine-openregistry-h-paul-and-brenda-jenkins-916a4a | ORDINARY | 2 | 3.33% |
| PHILLIP JAMES HOWLEYsophymarine-openregistry-h-phillip-james-howley-7e9f0a | ORDINARY | 2 | 3.33% |
| SANDRA GOODBURNsophymarine-openregistry-h-sandra-goodburn-e1e0af | ORDINARY | 2 | 3.33% |
| SHEILA MARGARET PYLEsophymarine-openregistry-h-sheila-margaret-pyle-805c5d | ORDINARY | 2 | 3.33% |
| SUSAN PATRICIA FRANCES THOMPSONsophymarine-openregistry-h-susan-patricia-frances-thompson-d3f8d4 | ORDINARY | 2 | 3.33% |
| SYMAR SOKHIsophymarine-openregistry-h-symar-sokhi-65481d | ORDINARY | 2 | 3.33% |
| TRACEY TIBBETTSsophymarine-openregistry-h-tracey-tibbetts-f6ef1c | ORDINARY | 2 | 3.33% |
| VALERIE JOHNSTONsophymarine-openregistry-h-valerie-johnston-e200bb | ORDINARY | 2 | 3.33% |
| WILLIAM STUART FISHERsophymarine-openregistry-h-william-stuart-fisher-c10326 | ORDINARY | 2 | 3.33% |
| ZAHRA ATA HUSSAIN ABBASsophymarine-openregistry-h-zahra-ata-hussain-abbas-e306fb | ORDINARY | 2 | 3.33% |
| PETER MILLOYsophymarine-openregistry-h-peter-milloy-61f22c | ORDINARY | 0 | 0.00% |
| ROBERT FEGUS MCGHEEsophymarine-openregistry-h-robert-fegus-mcghee-2ef988 | ORDINARY | 0 | 0.00% |
ADVANCEREGION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02744016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Barn , Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CIPRIAN MARGARIT (24)sophymarine-openregistry-h-alexandra-ciprian-margarit-24-1b3b02 | ORDINARY | 1 | |
| AS BACHRA (4)sophymarine-openregistry-h-as-bachra-4-65156b | ORDINARY | 1 | |
| C BARDELL (12)sophymarine-openregistry-h-c-bardell-12-511981 | ORDINARY | 1 | |
| C CONLON (22)sophymarine-openregistry-h-c-conlon-22-a03957 | ORDINARY | 1 | |
| C L WILSON (26)sophymarine-openregistry-h-c-l-wilson-26-57e0d4 | ORDINARY | 1 | |
| CARMEN LIVIA MARGARIT (24)sophymarine-openregistry-h-carmen-livia-margarit-24-24e27a | ORDINARY | 1 | |
| D ASPEY (25)sophymarine-openregistry-h-d-aspey-25-b03377 | ORDINARY | 1 | |
| D M DANSEY (10)sophymarine-openregistry-h-d-m-dansey-10-321b53 | ORDINARY | 1 | |
| DEENA DAY (5)sophymarine-openregistry-h-deena-day-5-ee116d | ORDINARY | 1 | |
| E B BARRON (31)sophymarine-openregistry-h-e-b-barron-31-55ffd7 | ORDINARY | 1 | |
| JAMES DRUMMOND COUGHTREE (17)sophymarine-openregistry-h-james-drummond-coughtree-17-040034 | ORDINARY | 1 | |
| JEAN MARGARET BAKER (9)sophymarine-openregistry-h-jean-margaret-baker-9-80cbef | ORDINARY | 1 | |
| JF STEYNE (21)sophymarine-openregistry-h-jf-steyne-21-d6335d | ORDINARY | 1 | |
| JOHN W & ANGELA E CATTERMOLE (8)sophymarine-openregistry-h-john-w-angela-e-cattermole-8-013eb8 | ORDINARY | 1 | |
| L C HARRISsophymarine-openregistry-h-l-c-harris-90d1c6 | ORDINARY | 1 | |
| LEE JAMES SHEPHERD (03)sophymarine-openregistry-h-lee-james-shepherd-03-8e757f | ORDINARY | 1 | |
| LUCY STRINGER (16)sophymarine-openregistry-h-lucy-stringer-16-c49e13 | ORDINARY | 1 | |
| LUKE TELFORD (20)sophymarine-openregistry-h-luke-telford-20-d8633f | ORDINARY | 1 | |
| M A S & H S SMITH (27)sophymarine-openregistry-h-m-a-s-h-s-smith-27-f40584 | ORDINARY | 1 | |
| M C MANSFORD (14)sophymarine-openregistry-h-m-c-mansford-14-7f6de0 | ORDINARY | 1 | |
| M DINH (19)sophymarine-openregistry-h-m-dinh-19-6d7387 | ORDINARY | 1 | |
| M J HOPE (28)sophymarine-openregistry-h-m-j-hope-28-02b178 | ORDINARY | 1 | |
| MJ KIRBY (18)sophymarine-openregistry-h-mj-kirby-18-5584b5 | ORDINARY | 1 | |
| MR & MRS A BEEKE (6)sophymarine-openregistry-h-mr-mrs-a-beeke-6-d95d42 | ORDINARY | 1 | |
| MR & MRS P BRYAM (15)sophymarine-openregistry-h-mr-mrs-p-bryam-15-3278fc | ORDINARY | 1 | |
| MR AND MRS HAYZELDEN (02)sophymarine-openregistry-h-mr-and-mrs-hayzelden-02-665166 | ORDINARY | 1 | |
| R J NICHOLL AND S E EMERY (23)sophymarine-openregistry-h-r-j-nicholl-and-s-e-emery-23-a2a8cc | ORDINARY | 1 | |
| S ROBERTS (01)sophymarine-openregistry-h-s-roberts-01-ae462f | ORDINARY | 1 | |
| SAMUEL WESTsophymarine-openregistry-h-samuel-west-077bd0 | ORDINARY | 1 | |
| SONIA LEIGH (30)sophymarine-openregistry-h-sonia-leigh-30-409ba3 | ORDINARY | 1 | |
| T RADFORD (29)sophymarine-openregistry-h-t-radford-29-f0f7e9 | ORDINARY | 1 | |
| MORGAN DERBYSHIRE (7)sophymarine-openregistry-h-morgan-derbyshire-7-2a6568 | ORDINARY | 0 | |
NEW PATH MOLECULAR RESEARCH LTD
sophymarine-openregistry-gb-09412383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Building 580, Cambridge, Cambridgeshire, CB22 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEYsophymarine-openregistry-h-steven-ley-1ed944 | ORD | 208,695 | |
| ELIZABETH FARRANTsophymarine-openregistry-h-elizabeth-farrant-15245e | ORD | 100,000 | |
| NIKZAD NIKBIN-ROUDSARIsophymarine-openregistry-h-nikzad-nikbin-roudsari-bdd60f | ORD | 100,000 | |
| REYKER NOMINEES LTDsophymarine-openregistry-gb-02056221 | ORD | 71,611 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORD | 53,069 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORD | 34,091 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORD | 29,018 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORD | 25,407 | |
| DUNCAN MCINNESsophymarine-openregistry-gb-SC051067 | ORD | 23,942 | |
| ANDREW MACCORMACKsophymarine-openregistry-h-andrew-maccormack-1fe364 | ORD | 19,585 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORD | 14,464 | |
| JAN PAUL VAN DRIELsophymarine-openregistry-h-jan-paul-van-driel-9223af | ORD | 14,204 | |
| KCP NOMINEES (DBC-BBI ACCOUNT) LTDsophymarine-openregistry-gb-13240129 | ORD | 11,837 | |
| MARK WELLSsophymarine-openregistry-h-mark-wells-c9c7b2 | ORD | 10,893 | |
| STEVEN MCCONCHIEsophymarine-openregistry-h-steven-mcconchie-55446c | ORD | 10,893 | |
| JAMES PAGETsophymarine-openregistry-h-james-paget-c1aaac | ORD | 10,890 | |
| BEATRICE LEIGHsophymarine-openregistry-h-beatrice-leigh-a41858 | ORD | 9,472 | |
| MARIA ELENA DEL AGUILA MOLINAsophymarine-openregistry-h-maria-elena-del-aguila-molina-b09040 | ORD | 7,618 | |
| FRANCES RAWLEsophymarine-openregistry-h-frances-rawle-c425a7 | ORD | 6,397 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORD | 6,116 | |
| PETER STEVENSsophymarine-openregistry-h-peter-stevens-7f7e94 | ORD | 5,468 | |
| GEORGE HARRISON LTDsophymarine-openregistry-gb-00183316 | ORD | 5,446 | |
| SONJA VAN DRIELsophymarine-openregistry-h-sonja-van-driel-fd9b34 | ORD | 4,357 | |
| JAMES OURYsophymarine-openregistry-h-james-oury-21bc61 | ORD | 4,348 | |
| MIGUEL GARCIA-SERRANO GONZALEZsophymarine-openregistry-h-miguel-garcia-serrano-gonzalez-4bddd3 | ORD | 3,900 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORD | 3,607 | |
| BARKHILL CAPITALsophymarine-openregistry-gb-16456418 | ORD | 3,572 | |
| FRANK KNOWLESsophymarine-openregistry-h-frank-knowles-d2f168 | ORD | 3,551 | |
| SUSAN KNOWLESsophymarine-openregistry-h-susan-knowles-2b9513 | ORD | 3,551 | |
| ANKUSH NANDRAsophymarine-openregistry-h-ankush-nandra-5d4217 | ORD | 3,500 | |
| SHINGO HIURAsophymarine-openregistry-h-shingo-hiura-bc64ff | ORD | 3,267 | |
| NEIL CRAGGSsophymarine-openregistry-h-neil-craggs-99c1df | ORD | 3,241 | |
| ANTHONY LLOYDsophymarine-openregistry-gb-03781211 | ORD | 2,180 | |
| JOSEPHINE MARY MACCORMACKsophymarine-openregistry-h-josephine-mary-maccormack-de6c81 | ORD | 2,179 | |
| RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6 | ORD | 1,428 | |
| JONATHAN WILLEYsophymarine-openregistry-h-jonathan-willey-04f0f6 | ORD | 1,089 | |
COULSON GROUP (COWLEY ROAD) LTD
sophymarine-openregistry-gb-14925344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- William James House, Cambridge, CB4 0WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMESsophymarine-openregistry-gb-12360828 | ORDINARY | 4,790 | |
| BEVERLEY JAMESsophymarine-openregistry-gb-14474536 | ORDINARY | 4,789 | |
| ANGUS JAMESsophymarine-openregistry-h-angus-james-256a8d | ORDINARY | 3,214 | |
| PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7 | ORDINARY | 2,859 | |
| FIONA HOFFMANsophymarine-openregistry-h-fiona-hoffman-dc5769 | ORDINARY | 2,656 | |
| CHRISTOPHER WILLIAM JAMESsophymarine-openregistry-h-christopher-william-james-34bf07 | ORDINARY | 2,636 | |
| PAMELA GRANGER-BROWNsophymarine-openregistry-h-pamela-granger-brown-65af2b | ORDINARY | 2,564 | |
| LESLEY JAMESsophymarine-openregistry-h-lesley-james-cd458a | ORDINARY | 1,318 | |
| TIMOTHY JAMESsophymarine-openregistry-h-timothy-james-419fbb | ORDINARY | 1,318 | |
| CLAIRE JAMESsophymarine-openregistry-h-claire-james-f6df37 | ORDINARY | 505 | |
| MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747 | ORDINARY | 505 | |
| WILLIAM HOFFMANsophymarine-openregistry-h-william-hoffman-7326e4 | ORDINARY | 355 | |
| NICHOLAS HOFFMANsophymarine-openregistry-h-nicholas-hoffman-ba53a7 | ORDINARY | 354 | |
| ALEXANDRA JAMESsophymarine-openregistry-gb-16173429 | ORDINARY | 303 | |
| EMMA GARLANDsophymarine-openregistry-h-emma-garland-dd6e16 | ORDINARY | 250 | |
| GRAHAM WATTSsophymarine-openregistry-h-graham-watts-7709d8 | ORDINARY | 250 | |
| HANNAH HARRISsophymarine-openregistry-h-hannah-harris-7e4512 | ORDINARY | 250 | |
| PAUL GLOVERsophymarine-openregistry-gb-12234458 | ORDINARY | 250 | |
| REBECCA BURGESSsophymarine-openregistry-h-rebecca-burgess-17c169 | ORDINARY | 250 | |
| RUTH TERRELLsophymarine-openregistry-h-ruth-terrell-da1f1c | ORDINARY | 250 | |
| JAMES ANNAsophymarine-openregistry-h-james-anna-43b7cb | ORDINARY | 204 | |
| STEPHEN TERRELLsophymarine-openregistry-h-stephen-terrell-8ac85a | ORDINARY | 193 | |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 103 | |
| CHARLOTTE JAMESsophymarine-openregistry-gb-04032575 | ORDINARY | 103 | |
| HENRY JAMESsophymarine-openregistry-h-henry-james-ffeecc | ORDINARY | 103 | |
| JODIE GRANGER-BROWNsophymarine-openregistry-h-jodie-granger-brown-6d9a9c | ORDINARY | 103 | |
| KATHARINE BOWEsophymarine-openregistry-h-katharine-bowe-3e3994 | ORDINARY | 103 | |
| JACK GRANGER-BROWNsophymarine-openregistry-h-jack-granger-brown-44d5c7 | ORDINARY | 102 | |
| PETER GRANGER-BROWNsophymarine-openregistry-h-peter-granger-brown-d7906b | ORDINARY | 102 | |
| THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc | ORDINARY | 102 | |
| KATE JAMESsophymarine-openregistry-h-kate-james-632a1f | ORDINARY | 101 | |
| AMELIA JAMESsophymarine-openregistry-gb-12319463 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COULSON GROUP LIMITEDsophymarine-openregistry-gb-00171837 | Holds shares in | ORDINARY |
LUMINANCE TECHNOLOGIES LTD
sophymarine-openregistry-gb-09857705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5th Floor, Cambridge, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMINANCE HOLDING LIMITEDsophymarine-openregistry-gb-FC037632 | DEFERRED | 1,000,000 | 100.00% |
| LUMINANCE HOLDING LIMITEDsophymarine-openregistry-gb-FC037632 | B ORDINARY | 973,787 | 54.51% |
| MARCH CAPITAL FUND IV, L.P.sophymarine-openregistry-h-march-capital-fund-iv-l-p-0a01df | SERIES B PREFERRED | 958,772 | 72.66% |
| POINT72 ASSOCIATES, LLCsophymarine-openregistry-h-point72-associates-llc-1ccd7b | SERIES C PREFERRED | 770,713 | 53.33% |
| ANGELA BACARESsophymarine-openregistry-h-angela-bacares-53d73d | SERIES A PREFERRED | 683,293 | 41.38% |
| ANGELA BACARES ACTING AS GENERAL PARTNER OF TAPPINCAMsophymarine-openregistry-h-angela-bacares-acting-as-general-partner-115bb1 | SERIES A PREFERRED | 297,274 | 18.00% |
| LPsophymarine-openregistry-gb-06595494 | SERIES A PREFERRED | 297,274 | 18.00% |
| LUMINANCE HOLDING LIMITEDsophymarine-openregistry-gb-FC037632 | SERIES A PREFERRED | 258,162 | 15.63% |
| TALIS LUMINANCE HOLDINGS LIMITEDsophymarine-openregistry-h-talis-luminance-holdings-limited-16d09d | SERIES A PREFERRED | 225,880 | 13.68% |
| NATIONAL GRID PARTNERS LIMITEDsophymarine-openregistry-gb-09874533 | SERIES B PREFERRED | 223,714 | 16.95% |
| VISION LIMITEDsophymarine-openregistry-gb-15137027 | B ORDINARY | 222,499 | 12.46% |
| BEYOND DIGITAL FIVE LIMITEDsophymarine-openregistry-h-beyond-digital-five-limited-b01978 | B ORDINARY | 207,748 | 11.63% |
| FORESTAY CAPITAL II GP LIMITEDsophymarine-openregistry-h-forestay-capital-ii-gp-limited-382734 | SERIES C PREFERRED | 188,368 | 13.04% |
| FORESTAY CAPITAL II, I.L.P. ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-forestay-capital-ii-i-l-p-acting-by-its--03c535 | SERIES C PREFERRED | 188,368 | 13.04% |
| TRUCIDATOR NOMINEES LIMITEDsophymarine-openregistry-gb-00278109 | B ORDINARY | 169,443 | 9.49% |
| ELEANOR WEAVERsophymarine-openregistry-h-eleanor-weaver-2115b7 | GROWTH (£2.48 UNPAID) | 160,000 | 100.00% |
| MARCH CAPITAL FUND IV, L.P.sophymarine-openregistry-h-march-capital-fund-iv-l-p-0a01df | SERIES C PREFERRED | 154,143 | 10.67% |
| RPS VENTURES II, L.P. ACTING BY ITS GENERAL PARTNER RPSsophymarine-openregistry-h-rps-ventures-ii-l-p-acting-by-its-genera-5de319 | SERIES C PREFERRED | 154,143 | 10.67% |
| VENTURES II GP LLCsophymarine-openregistry-h-ventures-ii-gp-llc-e8d068 | SERIES C PREFERRED | 154,143 | 10.67% |
| ELEANOR WEAVERsophymarine-openregistry-h-eleanor-weaver-2115b7 | GROWTH (£1.10 UNPAID) | 139,389 | 66.14% |
| GTM CAPITAL FUND I, L.P.sophymarine-openregistry-h-gtm-capital-fund-i-l-p-610d34 | SERIES B PREFERRED | 111,856 | 8.48% |
| SCHRODERS CAPITAL PRIVATE EQUITY UK INNOVATION S.C.S.sophymarine-openregistry-h-schroders-capital-private-equity-uk-inno-54303d | SERIES C PREFERRED | 96,339 | 6.67% |
| TRUCIDATOR NOMINEES LIMITEDsophymarine-openregistry-gb-00278109 | SERIES A PREFERRED | 89,624 | 5.43% |
| DANIEL LUMBYsophymarine-openregistry-h-daniel-lumby-f952b3 | GROWTH (£1.10 UNPAID) | 71,351 | 33.86% |
| BEYOND DIGITAL THREE LIMITEDsophymarine-openregistry-h-beyond-digital-three-limited-f10118 | B ORDINARY | 69,445 | 3.89% |
| NATIONAL GRID PARTNERS LIMITEDsophymarine-openregistry-gb-09874533 | SERIES C PREFERRED | 57,803 | 4.00% |
| BEYOND DIGITAL SIX LIMITEDsophymarine-openregistry-h-beyond-digital-six-limited-28bc90 | B ORDINARY | 56,442 | 3.16% |
| DANIEL LUMBYsophymarine-openregistry-h-daniel-lumby-f952b3 | GROWTH (£5.31 UNPAID) | 54,491 | 100.00% |
| ELEANOR WEAVERsophymarine-openregistry-h-eleanor-weaver-2115b7 | GROWTH (£3.58 UNPAID) | 46,132 | 100.00% |
| BEYOND DIGITAL FOUR LIMITEDsophymarine-openregistry-h-beyond-digital-four-limited-65c9be | B ORDINARY | 45,162 | 2.53% |
| ICP LONDON LIMITEDsophymarine-openregistry-gb-FC032905 | SERIES A PREFERRED | 31,245 | 1.89% |
| BALFOUR NO.1 LTDsophymarine-openregistry-gb-12356344 | SERIES A PREFERRED | 30,800 | 1.87% |
| TRUCIDATOR NOMINEES LIMITEDsophymarine-openregistry-gb-00278109 | SERIES B PREFERRED | 25,140 | 1.91% |
| VANESSA COLOMARsophymarine-openregistry-h-vanessa-colomar-56afa5 | SERIES A PREFERRED | 18,547 | 1.12% |
| TRUCIDATOR NOMINEES LIMITEDsophymarine-openregistry-gb-00278109 | SERIES C PREFERRED | 17,797 | 1.23% |
| STEFANO QUADRIO-CURZIOsophymarine-openregistry-h-stefano-quadrio-curzio-78bfd1 | B ORDINARY | 15,940 | 0.89% |
| STEFANO QUADRIO-CURZIOsophymarine-openregistry-h-stefano-quadrio-curzio-78bfd1 | SERIES A PREFERRED | 11,459 | 0.69% |
| ANTHONY BURTONsophymarine-openregistry-h-anthony-burton-390a23 | B ORDINARY | 9,963 | 0.56% |
| MELDRUM HOLDINGS LLCsophymarine-openregistry-h-meldrum-holdings-llc-6455b6 | B ORDINARY | 9,963 | 0.56% |
| MARTINA KINGsophymarine-openregistry-h-martina-king-970a17 | SERIES C PREFERRED | 5,780 | 0.40% |
| SIMON RODGERSsophymarine-openregistry-h-simon-rodgers-39dd32 | B ORDINARY | 4,637 | 0.26% |
| ANTHONY BURTONsophymarine-openregistry-h-anthony-burton-390a23 | SERIES A PREFERRED | 2,504 | 0.15% |
| MELDRUM HOLDINGS LLCsophymarine-openregistry-h-meldrum-holdings-llc-6455b6 | SERIES A PREFERRED | 2,504 | 0.15% |
| STEVEN BRUCEsophymarine-openregistry-h-steven-bruce-2d648d | B ORDINARY | 1,389 | 0.08% |
ENCORE PROPERTY MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-13054488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Hills Road, Cambridge, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041 | ORDINARY SHARES | 7,892,850 | 100.00% |
| DAVID DUNKLEYsophymarine-openregistry-h-david-dunkley-12ef88 | D ORDINARY SHARES | 0 | |
| JASON GRIEVEsophymarine-openregistry-h-jason-grieve-25298d | D ORDINARY SHARES | 0 | |
| KELLY FOXsophymarine-openregistry-gb-10480709 | D ORDINARY SHARES | 0 | |
| LIANNE MASTRULLOsophymarine-openregistry-h-lianne-mastrullo-993dda | D ORDINARY SHARES | 0 | |
| MISS CLAIRE HAMILTONsophymarine-openregistry-h-miss-claire-hamilton-762c82 | D ORDINARY SHARES | 0 | |
| MISS DANIELLE HARRISONsophymarine-openregistry-h-miss-danielle-harrison-8ef187 | D ORDINARY SHARES | 0 | |
| MISS DEBBY WOODINGsophymarine-openregistry-h-miss-debby-wooding-50e613 | C ORDINARY SHARES | 0 | |
| MISS DEBBY WOODINGsophymarine-openregistry-h-miss-debby-wooding-50e613 | C PREFERENCE SHARES | 0 | |
| MISS DEBBY WOODINGsophymarine-openregistry-h-miss-debby-wooding-50e613 | D ORDINARY SHARES | 0 | |
| MR CAMERON MAGUIREsophymarine-openregistry-h-mr-cameron-maguire-34fd69 | D ORDINARY SHARES | 0 | |
| MR DEAN CLARKEsophymarine-openregistry-h-mr-dean-clarke-a429ed | D ORDINARY SHARES | 0 | |
| MR DUNCAN NOEL ANTHONY JOHNSONsophymarine-openregistry-h-mr-duncan-noel-anthony-johnson-776877 | D ORDINARY SHARES | 0 | |
| MR JAMES ROBERT PEACEsophymarine-openregistry-h-mr-james-robert-peace-59da5b | C PREFERENCE SHARES | 0 | |
| MR JAMES ROBERT PEACEsophymarine-openregistry-h-mr-james-robert-peace-59da5b | D ORDINARY SHARES | 0 | |
| MR JAMES ROBERT PEACEsophymarine-openregistry-h-mr-james-robert-peace-59da5b | C ORDINARY SHARES | 0 | |
| MR JEREMY CHARDsophymarine-openregistry-h-mr-jeremy-chard-ffae5f | C ORDINARY SHARES | 0 | |
| MR JEREMY CHARDsophymarine-openregistry-h-mr-jeremy-chard-ffae5f | D ORDINARY SHARES | 0 | |
| MR JEREMY CHARDsophymarine-openregistry-h-mr-jeremy-chard-ffae5f | C PREFERENCE SHARES | 0 | |
| MR JOAQUIM FILLOLAsophymarine-openregistry-h-mr-joaquim-fillola-e51178 | C PREFERENCE SHARES | 0 | |
| MR JOAQUIM FILLOLAsophymarine-openregistry-h-mr-joaquim-fillola-e51178 | D ORDINARY SHARES | 0 | |
| MR JOAQUIM FILLOLAsophymarine-openregistry-h-mr-joaquim-fillola-e51178 | C ORDINARY SHARES | 0 | |
| MR MICHAEL TOOGOODsophymarine-openregistry-h-mr-michael-toogood-aa67d9 | D ORDINARY SHARES | 0 | |
| MR MICHAEL WESTWOODsophymarine-openregistry-h-mr-michael-westwood-3b4fd9 | D ORDINARY SHARES | 0 | |
| MR NEIL ADAM ROBINSONsophymarine-openregistry-h-mr-neil-adam-robinson-3da4f2 | B ORDINARY SHARES | 0 | |
| MR NEIL ADAM ROBINSONsophymarine-openregistry-h-mr-neil-adam-robinson-3da4f2 | B PREFERENCE SHARES | 0 | |
| MR NICK ARCHERsophymarine-openregistry-h-mr-nick-archer-f5576d | D ORDINARY SHARES | 0 | |
| MR OLIVER TAYLORsophymarine-openregistry-h-mr-oliver-taylor-ab514a | D ORDINARY SHARES | 0 | |
| MR OLIVER TAYLORsophymarine-openregistry-h-mr-oliver-taylor-ab514a | C ORDINARY SHARES | 0 | |
| MR RICHARD NUBELsophymarine-openregistry-h-mr-richard-nubel-a0beef | D ORDINARY SHARES | 0 | |
| MR ROBERT BINGHAMsophymarine-openregistry-h-mr-robert-bingham-5c42c1 | D ORDINARY SHARES | 0 | |
| MR ROBERT STEPHEN HALBERTsophymarine-openregistry-h-mr-robert-stephen-halbert-129b89 | C ORDINARY SHARES | 0 | |
| MR ROBERT STEPHEN HALBERTsophymarine-openregistry-h-mr-robert-stephen-halbert-129b89 | A PREFERENCE SHARES | 0 | |
| MR ROBERT STEPHEN HALBERTsophymarine-openregistry-h-mr-robert-stephen-halbert-129b89 | D ORDINARY SHARES | 0 | |
| MR SIMON DAVID GWYNNsophymarine-openregistry-h-mr-simon-david-gwynn-4021e8 | D ORDINARY SHARES | 0 | |
| MR STEPHEN MICHAEL CHARDsophymarine-openregistry-h-mr-stephen-michael-chard-ebdd66 | B ORDINARY SHARES | 0 | |
| MR STEPHEN MICHAEL CHARDsophymarine-openregistry-h-mr-stephen-michael-chard-ebdd66 | B PREFERENCE SHARES | 0 | |
| MR THOMAS MICHAEL HOPSONsophymarine-openregistry-h-mr-thomas-michael-hopson-81a960 | D ORDINARY SHARES | 0 | |
| MR THOMAS MICHAEL HOPSONsophymarine-openregistry-h-mr-thomas-michael-hopson-81a960 | C ORDINARY SHARES | 0 | |
| MR THOMAS MICHAEL HOPSONsophymarine-openregistry-h-mr-thomas-michael-hopson-81a960 | C PREFERENCE SHARES | 0 | |
| MRS RUTH COSTENsophymarine-openregistry-h-mrs-ruth-costen-b5b3b9 | D ORDINARY SHARES | 0 | |
| MS MAGDALENA AMOURAsophymarine-openregistry-h-ms-magdalena-amoura-7c72a1 | D ORDINARY SHARES | 0 | |
| QUEEN'S PARK EQUITY PARTNERS I LPsophymarine-openregistry-h-queen-s-park-equity-partners-i-lp-94da4f | DEFERRED | 0 | |
| QUEEN'S PARK EQUITY PARTNERS I LPsophymarine-openregistry-h-queen-s-park-equity-partners-i-lp-94da4f | A PREFERENCE SHARES | 0 | |
| QUEEN'S PARK EQUITY PARTNERS I LPsophymarine-openregistry-h-queen-s-park-equity-partners-i-lp-94da4f | A ORDINARY SHARES | 0 | |
| RACHEL WORTHINGTONsophymarine-openregistry-h-rachel-worthington-1a915c | D ORDINARY SHARES | 0 | |
| THERINA CROWLEYsophymarine-openregistry-h-therina-crowley-1d439b | D ORDINARY SHARES | 0 | |
| TIM LOVEsophymarine-openregistry-h-tim-love-4d4fc2 | D ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENCORE PM GROUP (MIDCO) LTDsophymarine-openregistry-gb-13058096 | Holds shares in | ORDINARY |
MYRTLE SOFTWARE LIMITED
sophymarine-openregistry-gb-04978210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Third Floor St. Andrews House, Cambridge, CB2 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BALDWINsophymarine-openregistry-h-peter-baldwin-ace1e4 | ORDINARY | 1,900,000 | 89.25% |
| ACHRONIX SEMICONDUCTOR CORPORATIONsophymarine-openregistry-h-achronix-semiconductor-corporation-d22411 | A1 PREFERRED | 634,538 | 94.27% |
| IQ CAPITAL FUND II LPsophymarine-openregistry-gb-LP015863 | A PREFERRED | 316,638 | 56.72% |
| ROBERT DANIELL SANSOMsophymarine-openregistry-h-robert-daniell-sansom-511f6b | A ORDINARY | 282,465 | 25.87% |
| ROCKSPRING NOMINEES LIMITEDsophymarine-openregistry-gb-05900754 | A ORDINARY | 240,083 | 21.99% |
| ROCKSPRING NOMINEES LIMITEDsophymarine-openregistry-gb-05900754 | A PREFERRED | 137,072 | 24.55% |
| ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89d | ORDINARY | 100,000 | 4.70% |
| ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89d | A ORDINARY | 86,000 | 7.88% |
| IQ CAPITAL SIDE CAR FUND LPsophymarine-openregistry-gb-LP017462 | A PREFERRED | 57,194 | 10.25% |
| CTI INVESTMENTS LIMITEDsophymarine-openregistry-gb-12657986 | A ORDINARY | 55,556 | 5.09% |
| MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008 | A ORDINARY | 55,556 | 5.09% |
| IQ CAPITAL FUND II LPsophymarine-openregistry-gb-LP015863 | A ORDINARY | 52,056 | 4.77% |
| TIMOTHY DE VERE GREENsophymarine-openregistry-h-timothy-de-vere-green-5d33bc | A ORDINARY | 46,778 | 4.28% |
| JOSEPH SEBASTIAN HERMASZEWSKIsophymarine-openregistry-h-joseph-sebastian-hermaszewski-675d95 | ORDINARY | 42,000 | 1.97% |
| PHILIP LIAM O'DONOVANsophymarine-openregistry-h-philip-liam-o-donovan-544a8d | A ORDINARY | 37,778 | 3.46% |
| MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008 | A PREFERRED | 37,383 | 6.70% |
| ADRIAN WELLERsophymarine-openregistry-h-adrian-weller-2bdde2 | A ORDINARY | 36,371 | 3.33% |
| WILLIAM TUNSTALL-PEDOEsophymarine-openregistry-h-william-tunstall-pedoe-70dd43 | A ORDINARY | 35,255 | 3.23% |
| ALASTAIR WRIGHTsophymarine-openregistry-h-alastair-wright-cf5f15 | A ORDINARY | 34,000 | 3.11% |
| ROBERT DANIELL SANSOMsophymarine-openregistry-h-robert-daniell-sansom-511f6b | A1 PREFERRED | 32,612 | 4.84% |
| BRIAN TYLERsophymarine-openregistry-h-brian-tyler-1a456b | ORDINARY | 28,410 | 1.33% |
| JONATHAN DAVID SHIPTONsophymarine-openregistry-h-jonathan-david-shipton-5cad49 | ORDINARY | 25,675 | 1.21% |
| ELIZABETH MARY CORRIGANsophymarine-openregistry-h-elizabeth-mary-corrigan-46913b | ORDINARY | 23,675 | 1.11% |
| RICHARD PARMEEsophymarine-openregistry-h-richard-parmee-d1ba15 | A ORDINARY | 18,185 | 1.67% |
| NICHOLAS BALONsophymarine-openregistry-h-nicholas-balon-6a7046 | A ORDINARY | 13,889 | 1.27% |
| ROBERT BRADYsophymarine-openregistry-gb-01170284 | A ORDINARY | 13,889 | 1.27% |
| TOMAZ SLIVNIKsophymarine-openregistry-h-tomaz-slivnik-e1afb9 | A ORDINARY | 13,889 | 1.27% |
| JAMES VIGGERSsophymarine-openregistry-h-james-viggers-7f4edf | A ORDINARY | 13,317 | 1.22% |
| PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52 | A ORDINARY | 12,000 | 1.10% |
| ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adb | A ORDINARY | 11,333 | 1.04% |
| CHRISTOPHER SPRAYsophymarine-openregistry-h-christopher-spray-7eba3c | A ORDINARY | 11,111 | 1.02% |
| TOMAZ SLIVNIKsophymarine-openregistry-h-tomaz-slivnik-e1afb9 | A PREFERRED | 9,969 | 1.79% |
| WILLIAM DASTURsophymarine-openregistry-h-william-dastur-881cb1 | A ORDINARY | 7,556 | 0.69% |
| DAVID PAGEsophymarine-openregistry-gb-09591189 | ORDINARY | 7,103 | 0.33% |
| MARK WOODHAMSsophymarine-openregistry-h-mark-woodhams-9d838a | A ORDINARY | 6,230 | 0.57% |
| PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36 | A ORDINARY | 5,000 | 0.46% |
| ROBERT BRADYsophymarine-openregistry-gb-01170284 | A1 PREFERRED | 3,811 | 0.57% |
| IQ CAPITAL SIDE CAR FUND LPsophymarine-openregistry-gb-LP017462 | A ORDINARY | 3,500 | 0.32% |
| JULIAN FINLAY PERKINS MADEsophymarine-openregistry-h-julian-finlay-perkins-made-8f3cce | ORDINARY | 2,104 | 0.10% |
| ADRIAN WELLERsophymarine-openregistry-h-adrian-weller-2bdde2 | A1 PREFERRED | 1,305 | 0.19% |
| ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89d | A1 PREFERRED | 870 | 0.13% |
PHARMENABLE THERAPEUTICS LIMITED
sophymarine-openregistry-gb-10430444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Azets, Victory House Vision Park, Cambridge, Cambridgeshire, CB24 9ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MP HEALTHCARE VENTURE MANAGEMENT, INCsophymarine-openregistry-h-mp-healthcare-venture-management-inc-0344fe | SERIES A | 642,398 | 61.22% |
| HANNAH FIONA SOREsophymarine-openregistry-h-hannah-fiona-sore-bf088a | ORDINARY | 443,300 | 23.00% |
| NATALIA MATEUsophymarine-openregistry-h-natalia-mateu-f79edf | ORDINARY | 362,700 | 18.82% |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | ORDINARY | 150,000 | 7.78% |
| PAUL HAY FORSTERsophymarine-openregistry-h-paul-hay-forster-468174 | ORDINARY | 150,000 | 7.78% |
| PAUL HAY FORSTERsophymarine-openregistry-h-paul-hay-forster-468174 | SERIES A | 149,892 | 14.29% |
| MNL (PARKWALK) NOMINEES LTDsophymarine-openregistry-gb-13166311 | ORDINARY | 125,000 | 6.49% |
| UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-university-of-cambridge-f06363 | ORDINARY | 125,000 | 6.49% |
| MARTLET CAPITALsophymarine-openregistry-gb-13363008 | SERIES A | 107,066 | 10.20% |
| MNL (PARKWALK) NOMINEES LTDsophymarine-openregistry-gb-13166311 | SERIES A2 | 107,066 | 39.53% |
| UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-university-of-cambridge-f06363 | SERIES A | 107,066 | 10.20% |
| JELENA ALEKSICsophymarine-openregistry-h-jelena-aleksic-f6b679 | ORDINARY | 75,000 | 3.89% |
| MARTLET CAPITALsophymarine-openregistry-gb-13363008 | ORDINARY | 75,000 | 3.89% |
| ARROWFIELD CAPITAL NOMINEES LTDsophymarine-openregistry-gb-11921085 | ORDINARY | 50,000 | 2.59% |
| IAN MICHAEL TOMLINSONsophymarine-openregistry-h-ian-michael-tomlinson-d26001 | ORDINARY | 50,000 | 2.59% |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | SERIES A2 | 42,826 | 15.81% |
| RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67 | ORDINARY | 37,500 | 1.95% |
| RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059 | ORDINARY | 37,500 | 1.95% |
| O2H NOMINEES LIMITEDsophymarine-openregistry-gb-12251712 | SERIES A2 | 32,120 | 11.86% |
| SYNDICATE ROOMsophymarine-openregistry-gb-07697935 | ORDINARY | 32,099 | 1.67% |
| ANDREAS BENDERsophymarine-openregistry-h-andreas-bender-ac5d1c | ORDINARY | 30,000 | 1.56% |
| DAVID ROBERT SPRINGsophymarine-openregistry-h-david-robert-spring-af26ba | ORDINARY | 30,000 | 1.56% |
| ARROWFIELD CAPITAL NOMINEES LTDsophymarine-openregistry-gb-11921085 | SERIES A2 | 25,696 | 9.49% |
| JANE ELIZABETH DANCERsophymarine-openregistry-h-jane-elizabeth-dancer-415212 | ORDINARY | 25,000 | 1.30% |
| O2H NOMINEES LIMITEDsophymarine-openregistry-gb-12251712 | ORDINARY | 24,984 | 1.30% |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | SERIES A2 | 21,413 | 7.91% |
| GAYNOR MARY FRYERSsophymarine-openregistry-h-gaynor-mary-fryers-2493d4 | ORDINARY | 20,000 | 1.04% |
| KQ LABSsophymarine-openregistry-h-kq-labs-88fc8a | ORDINARY | 20,000 | 1.04% |
| RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059 | SERIES A2 | 18,736 | 6.92% |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | ORDINARY | 15,000 | 0.78% |
| CHRIS BARRETTsophymarine-openregistry-h-chris-barrett-34b142 | ORDINARY | 15,000 | 0.78% |
| R42 FUND 1, LPsophymarine-openregistry-h-r42-fund-1-lp-f303cf | SERIES A | 14,989 | 1.43% |
| R42 FUND 2, LPsophymarine-openregistry-h-r42-fund-2-lp-7f598f | SERIES A | 14,989 | 1.43% |
| LEWIS MERVINsophymarine-openregistry-h-lewis-mervin-dbd872 | ORDINARY | 14,000 | 0.73% |
| R42 AI AND LONGEVITY FUND 3.,1, LPsophymarine-openregistry-h-r42-ai-and-longevity-fund-3-1-lp-f71092 | SERIES A | 12,847 | 1.22% |
| CHRIS BARRETTsophymarine-openregistry-h-chris-barrett-34b142 | SERIES A2 | 8,566 | 3.16% |
| RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67 | SERIES A2 | 8,030 | 2.96% |
| SUSAN MCCARRONsophymarine-openregistry-h-susan-mccarron-a27d1e | ORDINARY | 7,500 | 0.39% |
| TIMOTHY MCCARRONsophymarine-openregistry-h-timothy-mccarron-46b7c0 | ORDINARY | 7,500 | 0.39% |
| SIMON GLEDHILLsophymarine-openregistry-h-simon-gledhill-f89206 | ORDINARY | 5,000 | 0.26% |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | SERIES A2 | 4,283 | 1.58% |
| SIMON GLEDHILLsophymarine-openregistry-h-simon-gledhill-f89206 | SERIES A2 | 2,142 | 0.79% |
| HEYFORD TRUSTsophymarine-openregistry-h-heyford-trust-c5fb43 | ORDINARY | 0 | 0.00% |
| HEYFORD TRUSTsophymarine-openregistry-h-heyford-trust-c5fb43 | SERIES A | 0 | 0.00% |
HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05261995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD SYLVESTER GRAHAMsophymarine-openregistry-h-reginald-sylvester-graham-5587b4 | ORDINARY "B" SHARE | 5 | 15.63% |
| ALEX APPIAH KUBI & AKOSUA ADOMA AMOAKA APPIAH KUBIsophymarine-openregistry-h-alex-appiah-kubi-akosua-adoma-amoaka-app-c22f6b | ORDINARY "B" SHARE | 1 | 3.13% |
| ALEXANDER KENNETH EVANS & EMMA LOUISE PRESTONsophymarine-openregistry-h-alexander-kenneth-evans-emma-louise-pres-81088b | ORDINARY "B" SHARE | 1 | 3.13% |
| ANNE WESTsophymarine-openregistry-h-anne-west-b1374b | ORDINARY "B" SHARE | 1 | 3.13% |
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "A" SHARE | 1 | 100.00% |
| ANNINGTON RENTALS (NO 2) LIMITEDsophymarine-openregistry-gb-05417092 | ORDINARY "B" SHARE | 1 | 3.13% |
| CHRISTINE LEIPERsophymarine-openregistry-h-christine-leiper-723c2b | ORDINARY "B" SHARE | 1 | 3.13% |
| CHRISTOPHER MICHAEL STEARNEsophymarine-openregistry-h-christopher-michael-stearne-a31e64 | ORDINARY "B" SHARE | 1 | 3.13% |
| CHRISTY LOUISE MORRIS AND RYAN MCCLEANsophymarine-openregistry-h-christy-louise-morris-and-ryan-mcclean-25123a | ORDINARY "B" SHARE | 1 | 3.13% |
| CLAIRE ELIZABETH POULSONsophymarine-openregistry-h-claire-elizabeth-poulson-19217f | ORDINARY "B" SHARE | 1 | 3.13% |
| DANIEL PAUL CARRINGTON & AMANDA JANE SCOLESsophymarine-openregistry-h-daniel-paul-carrington-amanda-jane-scole-23f432 | ORDINARY "B" SHARE | 1 | 3.13% |
| DARREN HUBBARDsophymarine-openregistry-h-darren-hubbard-b51b8b | ORDINARY "B" SHARE | 1 | 3.13% |
| EDWARD ALLAN LEIPERsophymarine-openregistry-h-edward-allan-leiper-4019f3 | ORDINARY "B" SHARE | 1 | 3.13% |
| FAYE SOMERVILLE & LAURA SOMERVILLEsophymarine-openregistry-h-faye-somerville-laura-somerville-7a75af | ORDINARY "B" SHARE | 1 | 3.13% |
| IAN KINGsophymarine-openregistry-h-ian-king-a0549a | ORDINARY "B" SHARE | 1 | 3.13% |
| JACK JOSHUA ALLEN AND HANNAH LOUISE PAGEsophymarine-openregistry-h-jack-joshua-allen-and-hannah-louise-page-2b7b38 | ORDINARY "B" SHARE | 1 | 3.13% |
| JASMINE SIDONIA SAPPHIRE RUTTERFORDsophymarine-openregistry-h-jasmine-sidonia-sapphire-rutterford-c084dc | ORDINARY "B" SHARE | 1 | 3.13% |
| JASPER JAMES BAKER AND REBECCA HARRIETT CURETONsophymarine-openregistry-h-jasper-james-baker-and-rebecca-harriett--5931e7 | ORDINARY "B" SHARE | 1 | 3.13% |
| JEFFREY JOHNSsophymarine-openregistry-h-jeffrey-johns-04deac | ORDINARY "B" SHARE | 1 | 3.13% |
| KATHERINE ALEXANDER BRINKLEY-EVERARDsophymarine-openregistry-h-katherine-alexander-brinkley-everard-53f1e2 | ORDINARY "B" SHARE | 1 | 3.13% |
| LEE MATTHEW GRAHAM & JOANNA SUZANNE ALICE LASTsophymarine-openregistry-h-lee-matthew-graham-joanna-suzanne-alice--bec17f | ORDINARY "B" SHARE | 1 | 3.13% |
| MARTIN JOHN MCALEERsophymarine-openregistry-h-martin-john-mcaleer-4c2192 | ORDINARY "B" SHARE | 1 | 3.13% |
| MATTHEW JOHN CHIDWICKsophymarine-openregistry-h-matthew-john-chidwick-b96137 | ORDINARY "B" SHARE | 1 | 3.13% |
| NATHAN JOSEPH BANKS AND LAUREN RUTH THOMASsophymarine-openregistry-h-nathan-joseph-banks-and-lauren-ruth-thom-50c6fe | ORDINARY "B" SHARE | 1 | 3.13% |
| PORSCHA LEANNE HUME & JESSIE ELIZABETH HUTCHENSsophymarine-openregistry-h-porscha-leanne-hume-jessie-elizabeth-hut-956f71 | ORDINARY "B" SHARE | 1 | 3.13% |
| RAYKNIGHT ENTERPRISES LIMITEDsophymarine-openregistry-gb-02098742 | ORDINARY "B" SHARE | 1 | 3.13% |
| REBECCA JOANNE FARNCOMBE & HANNAH LUCY BONDsophymarine-openregistry-h-rebecca-joanne-farncombe-hannah-lucy-bon-0a980e | ORDINARY "B" SHARE | 1 | 3.13% |
| ROBERT JAMES CATES & JENNA KIMBERLY HOWLETTsophymarine-openregistry-h-robert-james-cates-jenna-kimberly-howlet-c0377b | ORDINARY "B" SHARE | 1 | 3.13% |
| TERI SKINNER & GARY SKINNERsophymarine-openregistry-h-teri-skinner-gary-skinner-7fc524 | ORDINARY "B" SHARE | 1 | 3.13% |
| YASMIN JUNE KANUsophymarine-openregistry-h-yasmin-june-kanu-260d3a | ORDINARY "B" SHARE | 1 | 3.13% |
| GARRY LEE THROWER & LUCINDA CLAIRE BRINKLEYEVERARDsophymarine-openregistry-h-garry-lee-thrower-lucinda-claire-brinkle-4408eb | ORDINARY "B" SHARE | 0 | 0.00% |
XAP THERAPEUTICS LIMITED
sophymarine-openregistry-gb-10613866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- GROUP
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Babraham Research Campus, Cambridge, CB22 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SR ONE CAPITAL FUND I AGGREGATOR, LPsophymarine-openregistry-h-sr-one-capital-fund-i-aggregator-lp-d055eb | SERIES SEED PREFERRED | 3,098,569 | |
| AMPLITUDE VENTURES FUND I, L.P.sophymarine-openregistry-h-amplitude-ventures-fund-i-l-p-142d59 | SERIES SEED PREFERRED | 711,888 | |
| GENELLE CAPITAL LTDsophymarine-openregistry-gb-FC034879 | ORDINARY | 701,000 | |
| RODGER NOVAKsophymarine-openregistry-h-rodger-novak-cc11ee | ORDINARY | 701,000 | |
| JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2 | ORDINARY | 400,000 | |
| SR ONE CAPITAL FUND I AGGREGATOR, LPsophymarine-openregistry-h-sr-one-capital-fund-i-aggregator-lp-d055eb | ORDINARY | 199,000 | |
| LAURENT JESPERSsophymarine-openregistry-h-laurent-jespers-311721 | ORDINARY | 175,000 | |
| CEDRIC GHEVAERTsophymarine-openregistry-h-cedric-ghevaert-51abfd | ORDINARY | 75,000 | |
| ELIOT CHARLESsophymarine-openregistry-h-eliot-charles-fee040 | ORDINARY | 75,000 | |
| EKATERINI KOTSOPOULOUsophymarine-openregistry-h-ekaterini-kotsopoulou-524e01 | ORDINARY | 43,750 | |
| KUDARI MAHESHsophymarine-openregistry-h-kudari-mahesh-aa9622 | ORDINARY | 40,688 | |
| TONGTONG ZHAOsophymarine-openregistry-h-tongtong-zhao-6d73b5 | ORDINARY | 17,500 | |
| MCDONALD CRAIGsophymarine-openregistry-h-mcdonald-craig-13868a | ORDINARY | 15,000 | |
| KOTHA SURYAsophymarine-openregistry-h-kotha-surya-6c3728 | ORDINARY | 7,708 | |
| CLAIRE PEARCEsophymarine-openregistry-h-claire-pearce-1be75b | ORDINARY | 7,292 | |
| CELESTE PALLANTsophymarine-openregistry-h-celeste-pallant-2a137a | ORDINARY | 7,000 | |
| JOSEPH MORTIMERsophymarine-openregistry-h-joseph-mortimer-c1e570 | ORDINARY | 6,375 | |
| KATIE HALLsophymarine-openregistry-h-katie-hall-b453fa | ORDINARY | 5,833 | |
| SACHA BENNETTsophymarine-openregistry-h-sacha-bennett-a6873b | ORDINARY | 4,250 | |
| VICTOR VAN GELDERsophymarine-openregistry-h-victor-van-gelder-e6d516 | ORDINARY | 4,156 | |
| KUCINSKI IWOsophymarine-openregistry-h-kucinski-iwo-3951b0 | ORDINARY | 3,646 | |
| GARETH WARDsophymarine-openregistry-h-gareth-ward-c0b6dc | ORDINARY | 3,229 | |
| CARLY KEMPSTERsophymarine-openregistry-h-carly-kempster-0b13ba | ORDINARY | 2,745 | |
| JAKE HEATHsophymarine-openregistry-h-jake-heath-8d3b1d | ORDINARY | 2,552 | |
| OLIVER MENDESsophymarine-openregistry-h-oliver-mendes-356ca8 | ORDINARY | 2,042 | |
| DANIEL PRINSsophymarine-openregistry-h-daniel-prins-c499bf | ORDINARY | 1,875 | |
| ALINA LETZELsophymarine-openregistry-h-alina-letzel-76567a | ORDINARY | 1,563 | |
| EDUARDO ROJA ARIASsophymarine-openregistry-h-eduardo-roja-arias-d42a3f | ORDINARY | 1,505 | |
| PANAYI KYRIAKOULLAsophymarine-openregistry-h-panayi-kyriakoulla-1eeff0 | ORDINARY | 1,156 | |
| EMMA MAYOUX-ANDREWSsophymarine-openregistry-h-emma-mayoux-andrews-ecddf6 | ORDINARY | 1,094 | |
| KA-OI CHEUNGsophymarine-openregistry-h-ka-oi-cheung-910c78 | ORDINARY | 1,083 | |
| CEYDA UGURLUsophymarine-openregistry-h-ceyda-ugurlu-94f555 | ORDINARY | 750 | |
THE COTTENHAM COURTYARDS LIMITED
sophymarine-openregistry-gb-02188008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN KNIGHTSsophymarine-openregistry-h-adrian-john-knights-d64d61 | ORDINARY 1 GBP | 1 | 4.35% |
| ANDREW JOHN JONESsophymarine-openregistry-h-andrew-john-jones-ab9890 | ORDINARY 1 GBP | 1 | 4.35% |
| BARBARA ANN KNIGHTsophymarine-openregistry-h-barbara-ann-knight-7f5316 | ORDINARY 1 GBP | 1 | 4.35% |
| BARBARA SMARTsophymarine-openregistry-h-barbara-smart-d51c92 | ORDINARY 1 GBP | 1 | 4.35% |
| BARRY EDWARD LECOREsophymarine-openregistry-h-barry-edward-lecore-f09c06 | ORDINARY 1 GBP | 1 | 4.35% |
| BERNARD JOSEPH MICHAEL YOUNGsophymarine-openregistry-h-bernard-joseph-michael-young-b342f0 | ORDINARY 1 GBP | 1 | 4.35% |
| BERYL GEORGINA PILCHERsophymarine-openregistry-h-beryl-georgina-pilcher-758976 | ORDINARY 1 GBP | 1 | 4.35% |
| CAROL ANNE WRIGHTsophymarine-openregistry-h-carol-anne-wright-5e818a | ORDINARY 1 GBP | 1 | 4.35% |
| CHRISTINE ANN CASSIDYsophymarine-openregistry-h-christine-ann-cassidy-22a596 | ORDINARY 1 GBP | 1 | 4.35% |
| CHRISTINE ANN VAN GELDERENsophymarine-openregistry-h-christine-ann-van-gelderen-e0c7ea | ORDINARY 1 GBP | 1 | 4.35% |
| CHRISTINE JANE WARDsophymarine-openregistry-h-christine-jane-ward-cb0de9 | ORDINARY 1 GBP | 1 | 4.35% |
| DOUGLAS CHARLES WHYTEsophymarine-openregistry-h-douglas-charles-whyte-543df0 | ORDINARY 1 GBP | 1 | 4.35% |
| ELIZABETH O'BRIENsophymarine-openregistry-h-elizabeth-o-brien-b81ff6 | ORDINARY 1 GBP | 1 | 4.35% |
| HERBERT JAMES SMARTsophymarine-openregistry-h-herbert-james-smart-90e0a2 | ORDINARY 1 GBP | 1 | 4.35% |
| JACQUELINE DORIS LECOREsophymarine-openregistry-h-jacqueline-doris-lecore-b9b345 | ORDINARY 1 GBP | 1 | 4.35% |
| JANE ALDHOUSEsophymarine-openregistry-h-jane-aldhouse-961d8d | ORDINARY 1 GBP | 1 | 4.35% |
| JENNIFER REBECCA HOWEsophymarine-openregistry-h-jennifer-rebecca-howe-fb1b63 | ORDINARY 1 GBP | 1 | 4.35% |
| JUNE MARGARET STACEYsophymarine-openregistry-h-june-margaret-stacey-c2cf66 | ORDINARY 1 GBP | 1 | 4.35% |
| LESLIE ARTHUR HOWEsophymarine-openregistry-h-leslie-arthur-howe-b3aa08 | ORDINARY 1 GBP | 1 | 4.35% |
| MARLENE ELSIE ELISABETH QUINNsophymarine-openregistry-h-marlene-elsie-elisabeth-quinn-50348e | ORDINARY 1 GBP | 1 | 4.35% |
| PAMELA ANNE JUNE YOUNGsophymarine-openregistry-h-pamela-anne-june-young-8fa8e4 | ORDINARY 1 GBP | 1 | 4.35% |
| PAULETTE MARY MATTHEWSsophymarine-openregistry-h-paulette-mary-matthews-2ccd9f | ORDINARY 1 GBP | 1 | 4.35% |
| SHARON TIBBETTsophymarine-openregistry-h-sharon-tibbett-5a431a | ORDINARY 1 GBP | 1 | 4.35% |
| SHIRLEY ANNE COOPERsophymarine-openregistry-h-shirley-anne-cooper-de120b | ORDINARY 1 GBP | 1 | 4.35% |
| SIMON PETER WARDsophymarine-openregistry-h-simon-peter-ward-e271c5 | ORDINARY 1 GBP | 1 | 4.35% |
| STANLEY S WRIGHTsophymarine-openregistry-h-stanley-s-wright-7bf000 | ORDINARY 1 GBP | 1 | 4.35% |
| SUZANNE ELISABET BARBARA ROBERTsophymarine-openregistry-h-suzanne-elisabet-barbara-robert-c41010 | ORDINARY 1 GBP | 1 | 4.35% |
| TINA JANE STEPHENSsophymarine-openregistry-h-tina-jane-stephens-acea62 | ORDINARY 1 GBP | 1 | 4.35% |
| BRIAN KIDMANsophymarine-openregistry-h-brian-kidman-d1c0ee | ORDINARY 1 GBP | 0 | 0.00% |
| NORMAN RODENsophymarine-openregistry-h-norman-roden-f64856 | ORDINARY 1 GBP | 0 | 0.00% |
| SHAREEF JUSTIN JALLOQsophymarine-openregistry-h-shareef-justin-jalloq-aa276a | ORDINARY 1 GBP | 0 | 0.00% |
BRIDGEFOOT RESIDENTS ASSOCIATION 1995 COMPANY LIMITED
sophymarine-openregistry-gb-03098485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A JARDINEsophymarine-openregistry-h-a-jardine-92fe43 | ORDINARY | 1 | 4.35% |
| ABIGAIL BLICKsophymarine-openregistry-h-abigail-blick-4b5f6e | ORDINARY | 1 | 4.35% |
| ALAN DUFFYsophymarine-openregistry-h-alan-duffy-176ec9 | ORDINARY | 1 | 4.35% |
| ALEX ADOMEITsophymarine-openregistry-h-alex-adomeit-5f7a73 | ORDINARY | 1 | 4.35% |
| B BROWNsophymarine-openregistry-h-b-brown-4309c0 | ORDINARY | 1 | 4.35% |
| BARBARA DUFFYsophymarine-openregistry-h-barbara-duffy-d9efa3 | ORDINARY | 1 | 4.35% |
| BARRY PEPPERsophymarine-openregistry-h-barry-pepper-5255ea | ORDINARY | 1 | 4.35% |
| BEN LOWE (TRUSTEE) CHRIS STEELE (TRUSTEE)sophymarine-openregistry-h-ben-lowe-trustee-chris-steele-trustee-7b8e93 | ORDINARY | 1 | 4.35% |
| CAROL ANN SAYERsophymarine-openregistry-h-carol-ann-sayer-d026ff | ORDINARY | 1 | 4.35% |
| COLIN WHITTACKERsophymarine-openregistry-h-colin-whittacker-c78427 | ORDINARY | 1 | 4.35% |
| COLIN WHITTACKERsophymarine-openregistry-h-colin-whittacker-c78427 | ORDINARY | 1 | 4.35% |
| DAVID HARLANDsophymarine-openregistry-gb-06286767 | ORDINARY | 1 | 4.35% |
| EILEEN JONESsophymarine-openregistry-h-eileen-jones-4f567f | ORDINARY | 1 | 4.35% |
| ELIZABETH GLANVILLEsophymarine-openregistry-h-elizabeth-glanville-1a0467 | ORDINARY | 1 | 4.35% |
| HARDIP SINGH DULAYsophymarine-openregistry-h-hardip-singh-dulay-9a0c46 | ORDINARY | 1 | 4.35% |
| JANET BIRCHALLsophymarine-openregistry-h-janet-birchall-7ce413 | ORDINARY | 1 | 4.35% |
| JOHN SAYERsophymarine-openregistry-h-john-sayer-fbed73 | ORDINARY | 1 | 4.35% |
| MARGARET STOVESsophymarine-openregistry-h-margaret-stoves-532214 | ORDINARY | 1 | 4.35% |
| MARTIN POTTERsophymarine-openregistry-gb-14018299 | ORDINARY | 1 | 4.35% |
| PAULINE MAY BONNERsophymarine-openregistry-h-pauline-may-bonner-41e5e9 | ORDINARY | 1 | 4.35% |
| PETER JERRAMsophymarine-openregistry-h-peter-jerram-059f32 | ORDINARY | 1 | 4.35% |
| R BROWNsophymarine-openregistry-gb-03080946 | ORDINARY | 1 | 4.35% |
| RAVINDER KAUR DULAYsophymarine-openregistry-h-ravinder-kaur-dulay-44f414 | ORDINARY | 1 | 4.35% |
| REBECCA ADOMEITsophymarine-openregistry-h-rebecca-adomeit-a1a062 | ORDINARY | 1 | 4.35% |
| RICHARD POTTERsophymarine-openregistry-gb-05317807 | ORDINARY | 1 | 4.35% |
| ROSEMARY ANN LEACHsophymarine-openregistry-h-rosemary-ann-leach-858bc9 | ORDINARY | 1 | 4.35% |
| SHENTON HARRY SMITHsophymarine-openregistry-h-shenton-harry-smith-c99d0e | ORDINARY | 1 | 4.35% |
| SHIRLEY MITCHELLsophymarine-openregistry-h-shirley-mitchell-69190f | ORDINARY | 1 | 4.35% |
| SUSAN WHEATLEYsophymarine-openregistry-h-susan-wheatley-63437e | ORDINARY | 1 | 4.35% |
| THE ESTATE OF THE LATE DAVID ELLISsophymarine-openregistry-h-the-estate-of-the-late-david-ellis-d3b791 | ORDINARY | 1 | 4.35% |
| THE ESTATE OF THE LATE MARGARET BEECHEYsophymarine-openregistry-h-the-estate-of-the-late-margaret-beechey-0c1cd6 | ORDINARY | 1 | 4.35% |
| J CASONsophymarine-openregistry-h-j-cason-83d9e3 | ORDINARY | 0 | 0.00% |
MOOR LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04479374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambs, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR B SODENsophymarine-openregistry-h-mr-b-soden-0d0ba9 | ORDINARY | 2 | 6.45% |
| MR NIGEL CORLETTsophymarine-openregistry-h-mr-nigel-corlett-2a769d | ORDINARY | 2 | 6.45% |
| MS JACQUELYN JACKSONsophymarine-openregistry-h-ms-jacquelyn-jackson-c7dfc0 | ORDINARY | 2 | 6.45% |
| DOLBY PROPERTY LIMITEDsophymarine-openregistry-gb-13447892 | ORDINARY | 1 | 3.23% |
| JEAN MARGARET DOYLEsophymarine-openregistry-h-jean-margaret-doyle-fc2026 | ORDINARY | 1 | 3.23% |
| MISS WILHELMINA LEONARDA CHRISTINA STEFFERSsophymarine-openregistry-h-miss-wilhelmina-leonarda-christina-steff-185dbc | ORDINARY | 1 | 3.23% |
| MR A J HOLMESsophymarine-openregistry-h-mr-a-j-holmes-9c7a1d | ORDINARY | 1 | 3.23% |
| MR A M THOMSONsophymarine-openregistry-h-mr-a-m-thomson-f58d00 | ORDINARY | 1 | 3.23% |
| MR C J DUFFYsophymarine-openregistry-h-mr-c-j-duffy-80e650 | ORDINARY | 1 | 3.23% |
| MR D JARDINEsophymarine-openregistry-h-mr-d-jardine-016c1e | ORDINARY | 1 | 3.23% |
| MR DANNY PRESTONsophymarine-openregistry-h-mr-danny-preston-3506eb | ORDINARY | 1 | 3.23% |
| MR DEREK HENRY CORLETTsophymarine-openregistry-h-mr-derek-henry-corlett-ca39f8 | ORDINARY | 1 | 3.23% |
| MR G BEDFORDsophymarine-openregistry-h-mr-g-bedford-98dbc4 | ORDINARY | 1 | 3.23% |
| MR G POWERsophymarine-openregistry-h-mr-g-power-901112 | ORDINARY | 1 | 3.23% |
| MR J M BIRDsophymarine-openregistry-h-mr-j-m-bird-21e768 | ORDINARY | 1 | 3.23% |
| MR NEVILLE JOSPEH SPICKsophymarine-openregistry-h-mr-neville-jospeh-spick-a413e2 | ORDINARY | 1 | 3.23% |
| MR P S EDEN-SMITHsophymarine-openregistry-h-mr-p-s-eden-smith-f2d749 | ORDINARY | 1 | 3.23% |
| MR P S GREYsophymarine-openregistry-h-mr-p-s-grey-1d514b | ORDINARY | 1 | 3.23% |
| MR PAUL JOHN NEILSONsophymarine-openregistry-h-mr-paul-john-neilson-5e1071 | ORDINARY | 1 | 3.23% |
| MR PAUL MURRAYsophymarine-openregistry-h-mr-paul-murray-845ac7 | ORDINARY | 1 | 3.23% |
| MR S R BROWNsophymarine-openregistry-h-mr-s-r-brown-63926f | ORDINARY | 1 | 3.23% |
| MR STEPHEN PHILIP BUTLERsophymarine-openregistry-h-mr-stephen-philip-butler-dc9ec8 | ORDINARY | 1 | 3.23% |
| MS CELIA DOWSEsophymarine-openregistry-h-ms-celia-dowse-78f6da | ORDINARY | 1 | 3.23% |
| MS DONNA LESLEY BROWNsophymarine-openregistry-h-ms-donna-lesley-brown-85a793 | ORDINARY | 1 | 3.23% |
| MS FRANCES PENNYsophymarine-openregistry-h-ms-frances-penny-816057 | ORDINARY | 1 | 3.23% |
| MS PAMELA ANN DONINGTONsophymarine-openregistry-h-ms-pamela-ann-donington-0ea05a | ORDINARY | 1 | 3.23% |
| RONALD STEPHEN ELLIS GEORGE DOYLEsophymarine-openregistry-h-ronald-stephen-ellis-george-doyle-6e537e | ORDINARY | 1 | 3.23% |
| STRATAJET INVESTMENTS LIMITEDsophymarine-openregistry-gb-11103797 | ORDINARY | 1 | 3.23% |
| ZACHERY BRUCE WALKERsophymarine-openregistry-h-zachery-bruce-walker-c6a407 | ORDINARY | 1 | 3.23% |
| MR A R TURNERsophymarine-openregistry-h-mr-a-r-turner-767cab | ORDINARY | 0 | 0.00% |
| MS E HAMMONDsophymarine-openregistry-h-ms-e-hammond-826556 | ORDINARY | 0 | 0.00% |
DIRECTED SYSTEMS LIMITED
sophymarine-openregistry-gb-09224191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN LEANINGsophymarine-openregistry-h-mark-stephen-leaning-952e1e | ORDINARY | 7,900 | 31.24% |
| MICHAEL ANDREW TWINNINGsophymarine-openregistry-h-michael-andrew-twinning-b8d8e7 | ORDINARY | 2,667 | 10.55% |
| AVRIL BLAGBROUGHsophymarine-openregistry-h-avril-blagbrough-2aed35 | ORDINARY | 2,566 | 10.15% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 2,399 | 9.49% |
| NICHOLAS ARCHERsophymarine-openregistry-h-nicholas-archer-58d805 | ORDINARY | 1,364 | 5.39% |
| HORSELL PROPERTIES LTDsophymarine-openregistry-gb-08608182 | ORDINARY | 1,333 | 5.27% |
| PAUL DOUGLAS COSS IIsophymarine-openregistry-h-paul-douglas-coss-ii-cdfb30 | ORDINARY | 1,100 | 4.35% |
| PAUL HAMPDEN BLAGBROUGHsophymarine-openregistry-h-paul-hampden-blagbrough-bbfea0 | ORDINARY | 1,077 | 4.26% |
| ALAN JOHN THOMASsophymarine-openregistry-h-alan-john-thomas-118c82 | ORDINARY | 700 | 2.77% |
| SHAN-CONRAD WOLFsophymarine-openregistry-h-shan-conrad-wolf-969cc9 | ORDINARY | 600 | 2.37% |
| STEVEN HAREsophymarine-openregistry-h-steven-hare-175fd8 | ORDINARY | 450 | 1.78% |
| JOHN TOTTENHAMsophymarine-openregistry-h-john-tottenham-e97bef | ORDINARY | 384 | 1.52% |
| WILLIAM BLAGBROUGHsophymarine-openregistry-h-william-blagbrough-072631 | ORDINARY | 342 | 1.35% |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 321 | 1.27% |
| ZAMIR TEHALsophymarine-openregistry-h-zamir-tehal-d4ecd9 | ORDINARY | 252 | 1.00% |
| CHRISTOPHER PADFIELDsophymarine-openregistry-h-christopher-padfield-783470 | ORDINARY | 247 | 0.98% |
| MARILYN BASSETTsophymarine-openregistry-h-marilyn-bassett-865e63 | ORDINARY | 214 | 0.85% |
| CHARLES DAVISsophymarine-openregistry-h-charles-davis-3c29b9 | ORDINARY | 205 | 0.81% |
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY | 195 | 0.77% |
| FRANCES THOMASsophymarine-openregistry-h-frances-thomas-af24e0 | ORDINARY | 191 | 0.76% |
| JUDITH COWANsophymarine-openregistry-h-judith-cowan-34942d | ORDINARY | 191 | 0.76% |
| LEROY KNOWLESsophymarine-openregistry-h-leroy-knowles-ae2268 | ORDINARY | 127 | 0.50% |
| ADRIAN COWANsophymarine-openregistry-h-adrian-cowan-641493 | ORDINARY | 124 | 0.49% |
| SUSAN LEWISsophymarine-openregistry-gb-07020183 | ORDINARY | 95 | 0.38% |
| EDWARD ROSSDALEsophymarine-openregistry-h-edward-rossdale-11e0b4 | ORDINARY | 60 | 0.24% |
| MOHAMMED ISHAQ BURNEYsophymarine-openregistry-h-mohammed-ishaq-burney-148be1 | ORDINARY | 60 | 0.24% |
| ASHLEIGH DAVISsophymarine-openregistry-h-ashleigh-davis-2e771e | ORDINARY | 33 | 0.13% |
| JOHN HERBERT OGDEN, JRsophymarine-openregistry-h-john-herbert-ogden-jr-4246cd | ORDINARY | 30 | 0.12% |
| MATHEW WARBOYSsophymarine-openregistry-h-mathew-warboys-99cbee | ORDINARY | 30 | 0.12% |
| REBECCA GEORGE OGDENsophymarine-openregistry-h-rebecca-george-ogden-13e32d | ORDINARY | 30 | 0.12% |
| SASHA LOPOUKHINEsophymarine-openregistry-h-sasha-lopoukhine-8fd5cc | ORDINARY | 30 | 0.12% |
RISILIENCE LIMITED
sophymarine-openregistry-gb-09921767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
74901 — Environmental consulting activities - Registered office
- 50-60 Station Road, Cambridge, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIF II - QEP VIII OTHER INVESTMENTS LPsophymarine-openregistry-h-qif-ii-qep-viii-other-investments-lp-36a4de | B PREFERRED | 7,142,857 | |
| ANDREW COBURNsophymarine-openregistry-h-andrew-coburn-c3c461 | ORDINARY | 2,000,000 | |
| DANIEL RALPHsophymarine-openregistry-h-daniel-ralph-6499ab | ORDINARY | 2,000,000 | |
| MICHELLE TUVESONsophymarine-openregistry-h-michelle-tuveson-14d18c | ORDINARY | 2,000,000 | |
| SIMON RUFFLEsophymarine-openregistry-h-simon-ruffle-e1cba4 | ORDINARY | 2,000,000 | |
| IQ CAPITAL PARTNERS GP IV A LLPsophymarine-openregistry-gb-OC434182 | A ORDINARY | 1,219,017 | |
| NATIONAL GRID PARTNERS LIMITEDsophymarine-openregistry-gb-09874533 | B PREFERRED | 1,190,476 | |
| IQ CAPITAL PARTNERS GP IV A LLPsophymarine-openregistry-gb-OC434182 | B PREFERRED | 1,029,225 | |
| IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017 | A ORDINARY | 523,673 | |
| NATIONAL GRID PARTNERS LIMITEDsophymarine-openregistry-gb-09874533 | A ORDINARY | 500,000 | |
| TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTDsophymarine-openregistry-gb-FC000186 | A ORDINARY | 500,000 | |
| IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017 | B PREFERRED | 457,213 | |
| IQ CAPITAL PARTNERS GP IV C LLPsophymarine-openregistry-gb-OC436386 | A ORDINARY | 168,058 | |
| IQ CAPITAL PARTNERS GP IV C LLPsophymarine-openregistry-gb-OC436386 | B PREFERRED | 147,087 | |
| LISA STANTONsophymarine-openregistry-h-lisa-stanton-339406 | ORDINARY | 90,909 | |
| DUNCAN POWELLsophymarine-openregistry-h-duncan-powell-45265f | ORDINARY | 75,000 | |
| ALUMNI VENTURES - CANTAB RISK TRUSTsophymarine-openregistry-h-alumni-ventures-cantab-risk-trust-75ee32 | A ORDINARY | 72,500 | |
| ERIC DRATTELLsophymarine-openregistry-h-eric-drattell-e664e6 | ORDINARY | 67,456 | |
| MARK PINKERTONsophymarine-openregistry-h-mark-pinkerton-31bfcd | ORDINARY | 55,000 | |
| IQ CAPITAL PARTNERS GP IV S.A.R.L.sophymarine-openregistry-h-iq-capital-partners-gp-iv-s-a-r-l-abe97e | A ORDINARY | 39,252 | |
| PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36 | ORDINARY | 36,441 | |
| NINA PEPPERsophymarine-openregistry-h-nina-pepper-d84bdd | ORDINARY | 34,000 | |
| IQ CAPITAL PARTNERS GP IV S.A.R.L.sophymarine-openregistry-h-iq-capital-partners-gp-iv-s-a-r-l-abe97e | B PREFERRED | 33,141 | |
| THOMAS SABBATELLIsophymarine-openregistry-h-thomas-sabbatelli-13c9df | ORDINARY | 29,062 | |
| ANDY SKELTONsophymarine-openregistry-h-andy-skelton-37bcd2 | ORDINARY | 27,491 | |
| TIM SUMMERSsophymarine-openregistry-h-tim-summers-65431a | ORDINARY | 27,491 | |
| PETER ULRICHsophymarine-openregistry-h-peter-ulrich-171800 | ORDINARY | 25,000 | |
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY | 22,182 | |
| RICHARD NEWTONsophymarine-openregistry-h-richard-newton-d2af64 | ORDINARY | 12,218 | |
| YAN BIN PANsophymarine-openregistry-h-yan-bin-pan-b31ea1 | ORDINARY | 8,750 | |
| EMMA RUSSELLsophymarine-openregistry-h-emma-russell-bfde4a | ORDINARY | 6,500 | |
| PETER HAYsophymarine-openregistry-h-peter-hay-65c5ef | ORDINARY | 4,545 | |
| JENNIFER COPICsophymarine-openregistry-h-jennifer-copic-69cc8d | ORDINARY | 3,750 | |
| MATTHEW HOPWOODsophymarine-openregistry-h-matthew-hopwood-2fb9d8 | ORDINARY | 3,750 | |
| RIMANTE HINTONsophymarine-openregistry-h-rimante-hinton-86547e | ORDINARY | 1,136 | |
CRANWELL RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05086399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03786838 | ORDINARY "B" SHARE | 3 | 9.68% |
| ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092 | ORDINARY "B" SHARE | 2 | 6.45% |
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "A" SHARE | 1 | 100.00% |
| ANTHONY ROY DEGG AND XINIA MAYELA DEGGsophymarine-openregistry-h-anthony-roy-degg-and-xinia-mayela-degg-9a24ee | ORDINARY "B" SHARE | 1 | 3.23% |
| DONNA ELAINE GREEN AND STEPHEN ALAN GREENsophymarine-openregistry-h-donna-elaine-green-and-stephen-alan-gree-81ab25 | ORDINARY "B" SHARE | 1 | 3.23% |
| ELAINE PATRICIA FRANCISHOOKERsophymarine-openregistry-h-elaine-patricia-francishooker-e77014 | ORDINARY "B" SHARE | 1 | 3.23% |
| EMILY RACHEL WILLIAMSsophymarine-openregistry-h-emily-rachel-williams-f1268e | ORDINARY "B" SHARE | 1 | 3.23% |
| GAVIN MICHAEL MORRISsophymarine-openregistry-h-gavin-michael-morris-2f1bdf | ORDINARY "B" SHARE | 1 | 3.23% |
| HARRY VICTOR WATSON & MARINA DOROTHY WATSONsophymarine-openregistry-h-harry-victor-watson-marina-dorothy-watso-5a3ead | ORDINARY "B" SHARE | 1 | 3.23% |
| JONATHAN GARY DARRINGTON SLEGGsophymarine-openregistry-h-jonathan-gary-darrington-slegg-49aeeb | ORDINARY "B" SHARE | 1 | 3.23% |
| KARL ANTHONY POTTERsophymarine-openregistry-h-karl-anthony-potter-5891c7 | ORDINARY "B" SHARE | 1 | 3.23% |
| KATHARINE SOPHIE POTTERsophymarine-openregistry-h-katharine-sophie-potter-9a1dad | ORDINARY "B" SHARE | 1 | 3.23% |
| KEVIN PAUL LOFTUSsophymarine-openregistry-h-kevin-paul-loftus-6d6a69 | ORDINARY "B" SHARE | 1 | 3.23% |
| LORRAINE CATHERINE COOPERsophymarine-openregistry-h-lorraine-catherine-cooper-826ea2 | ORDINARY "B" SHARE | 1 | 3.23% |
| LUKE PHILIP PORTERsophymarine-openregistry-h-luke-philip-porter-247966 | ORDINARY "B" SHARE | 1 | 3.23% |
| MARTIN JOHN BROWNsophymarine-openregistry-h-martin-john-brown-0f0c26 | ORDINARY "B" SHARE | 1 | 3.23% |
| MATTHEW JOHN DUFF AND KARIN JAYNE DUFFsophymarine-openregistry-h-matthew-john-duff-and-karin-jayne-duff-f410b3 | ORDINARY "B" SHARE | 1 | 3.23% |
| MISS RITA MARYANNE SPITERIsophymarine-openregistry-h-miss-rita-maryanne-spiteri-0d8270 | ORDINARY "B" SHARE | 1 | 3.23% |
| MR STEVEN GRANTsophymarine-openregistry-h-mr-steven-grant-d7e7f3 | ORDINARY "B" SHARE | 1 | 3.23% |
| MR WAYNE PATRICK HOBSTER & MRS SARAH LOUISE HOBSTERsophymarine-openregistry-h-mr-wayne-patrick-hobster-mrs-sarah-louis-446059 | ORDINARY "B" SHARE | 1 | 3.23% |
| NATALIE CLAIRE BYRNE & ANTONY MARTIN MARFLITTsophymarine-openregistry-h-natalie-claire-byrne-antony-martin-marfl-adf302 | ORDINARY "B" SHARE | 1 | 3.23% |
| NICHOLAS GILES CHAPPLEsophymarine-openregistry-h-nicholas-giles-chapple-a95bb8 | ORDINARY "B" SHARE | 1 | 3.23% |
| PAUL FOWLERsophymarine-openregistry-h-paul-fowler-2b84a1 | ORDINARY "B" SHARE | 1 | 3.23% |
| PAUL PARKINsophymarine-openregistry-h-paul-parkin-a49fad | ORDINARY "B" SHARE | 1 | 3.23% |
| PHILIP SPENCE & AVRIL SPENCEsophymarine-openregistry-h-philip-spence-avril-spence-ca4c65 | ORDINARY "B" SHARE | 1 | 3.23% |
| PHILIP WILLIAM BRIGHTONsophymarine-openregistry-h-philip-william-brighton-1f21d3 | ORDINARY "B" SHARE | 1 | 3.23% |
| RACHEL SARAH LOUISE CHAPMANsophymarine-openregistry-h-rachel-sarah-louise-chapman-907068 | ORDINARY "B" SHARE | 1 | 3.23% |
| RITA MARYANNE SPITERIsophymarine-openregistry-h-rita-maryanne-spiteri-b4b66b | ORDINARY "B" SHARE | 1 | 3.23% |
| ROBERT JOHN TUPHOLME & KELLY LOUISE TUPHOLMEsophymarine-openregistry-h-robert-john-tupholme-kelly-louise-tuphol-e97479 | ORDINARY "B" SHARE | 1 | 3.23% |
| URSULA CORNELIA PRYORsophymarine-openregistry-h-ursula-cornelia-pryor-9fba15 | ORDINARY "B" SHARE | 1 | 3.23% |
BLUESTONE INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-08753310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- GROUP
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 1 Station Square, Cambridge, CB1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONETA-LIBERTAS HOLDINGS LTDsophymarine-openregistry-h-moneta-libertas-holdings-ltd-b88171 | A ORDINARY | 1,184,936 | 40.16% |
| NEWTON GLOBAL INVESTMENTS LTDsophymarine-openregistry-h-newton-global-investments-ltd-caf9e7 | A ORDINARY | 1,184,936 | 40.16% |
| PETER TIMOTHY MCGUINNESSsophymarine-openregistry-h-peter-timothy-mcguinness-068051 | A ORDINARY | 245,465 | 8.32% |
| BLUESTONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08753310 | C ORDINARY | 206,436 | 40.82% |
| SKYE MCGUINNESSsophymarine-openregistry-h-skye-mcguinness-f008ed | A ORDINARY | 140,000 | 4.74% |
| PETER TIMOTHY MCGUINNESSsophymarine-openregistry-h-peter-timothy-mcguinness-068051 | C ORDINARY | 128,609 | 25.43% |
| ANDREW VOSSsophymarine-openregistry-h-andrew-voss-6dab17 | C ORDINARY | 61,389 | 12.14% |
| ALISTAIR JAMES JEFFERYsophymarine-openregistry-h-alistair-james-jeffery-3a3bbe | C ORDINARY | 57,448 | 11.36% |
| JEREMY SANDELSONsophymarine-openregistry-h-jeremy-sandelson-3f79cd | A ORDINARY | 50,000 | 1.69% |
| POLLY VOSSsophymarine-openregistry-h-polly-voss-63b9e1 | A ORDINARY | 50,000 | 1.69% |
| ASG HOLDINGS PTY LIMITEDsophymarine-openregistry-h-asg-holdings-pty-limited-0cf68d | A ORDINARY | 32,000 | 1.08% |
| CHRISWALL HOLDINGS PTY LIMITEDsophymarine-openregistry-h-chriswall-holdings-pty-limited-44bff0 | A ORDINARY | 32,000 | 1.08% |
| DEBORAH STOKESsophymarine-openregistry-h-deborah-stokes-34c10f | C ORDINARY | 21,474 | 4.25% |
| DONAL MURPHYsophymarine-openregistry-h-donal-murphy-96f1e0 | C ORDINARY | 20,000 | 3.95% |
| IMOGEN HANNAH FEATHERSTONE SEVERSsophymarine-openregistry-h-imogen-hannah-featherstone-severs-fefa3f | A ORDINARY | 20,000 | 0.68% |
| DAVID LESLIE GORDONsophymarine-openregistry-h-david-leslie-gordon-bf6e21 | A ORDINARY | 9,890 | 0.34% |
| BRIAN KANEsophymarine-openregistry-h-brian-kane-944e4e | C ORDINARY | 4,533 | 0.90% |
| KELLY SHAWsophymarine-openregistry-gb-12427089 | C ORDINARY | 2,661 | 0.53% |
| SOVORI PTY LIMITEDsophymarine-openregistry-h-sovori-pty-limited-216fbb | A ORDINARY | 1,250 | 0.04% |
| WILLIAM RAINSFORDsophymarine-openregistry-h-william-rainsford-df186f | C ORDINARY | 1,166 | 0.23% |
| CLAIRE SARGANTsophymarine-openregistry-h-claire-sargant-bd1817 | C ORDINARY | 846 | 0.17% |
| HARSHA DAHYEAsophymarine-openregistry-h-harsha-dahyea-1c4c6a | C ORDINARY | 407 | 0.08% |
| GEORGE LUPSONsophymarine-openregistry-h-george-lupson-de17f8 | C ORDINARY | 249 | 0.05% |
| RICHARD HANBYsophymarine-openregistry-h-richard-hanby-03328b | C ORDINARY | 173 | 0.03% |
| ALEC CARTWRIGHTsophymarine-openregistry-h-alec-cartwright-43109c | C ORDINARY | 161 | 0.03% |
| JESSICA MALEKsophymarine-openregistry-h-jessica-malek-66c07e | C ORDINARY | 100 | 0.02% |
| LISA BROWNELLsophymarine-openregistry-h-lisa-brownell-cd24eb | C ORDINARY | 38 | 0.01% |
| RITA DAGLESSsophymarine-openregistry-h-rita-dagless-f189d8 | C ORDINARY | 24 | 0.00% |
| NICOLA DAVISsophymarine-openregistry-h-nicola-davis-3a8079 | C ORDINARY | 21 | 0.00% |
| PHILIP BIRCHsophymarine-openregistry-h-philip-birch-a20ba5 | C ORDINARY | 16 | 0.00% |
| SIMON WEBBsophymarine-openregistry-gb-06583827 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESTONE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-10367076 | Holds shares in | ORDINARY · 100.00% |
| BLUESTONE CREDIT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12107472 | Holds shares in | ORDINARY · 100.00% |
| FIGNUM LIMITEDsophymarine-openregistry-gb-11918733 | Holds shares in | C2 ORDINARY £0.01 · 96.14% |
| BLUESTONE CONSUMER FINANCE LIMITEDsophymarine-openregistry-gb-01028803 | Holds shares in | A ORDINARY |
| BLUESTONE MORTGAGES LIMITEDsophymarine-openregistry-gb-02305213 | Holds shares in | C2 ORDINARY |
LAMBDA ENERGY LTD
sophymarine-openregistry-gb-11246890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Allia Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBDA FOUNDERS LIMITEDsophymarine-openregistry-gb-15276667 | ORDINARY | 847,471 | |
| NARUHISA NAKAGAWAsophymarine-openregistry-h-naruhisa-nakagawa-eca1f4 | ORDINARY | 400,550 | |
| MONICA SABRINA SAAVEDRAsophymarine-openregistry-h-monica-sabrina-saavedra-9d50d9 | ORDINARY | 330,500 | |
| NIALL ARTHUR HAUGHIANsophymarine-openregistry-h-niall-arthur-haughian-2ce741 | ORDINARY | 330,500 | |
| PB CAPITAL B.V.sophymarine-openregistry-h-pb-capital-b-v-e12b29 | PREFERENCE | 309,571 | |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 306,700 | |
| MARK EDWARD BRENCHLEYsophymarine-openregistry-h-mark-edward-brenchley-ae1850 | ORDINARY | 202,182 | |
| STEPHANIE JANE BRIDGMANsophymarine-openregistry-h-stephanie-jane-bridgman-45f533 | ORDINARY | 167,624 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 149,572 | |
| IAIN ROBERT BEATHsophymarine-openregistry-h-iain-robert-beath-2a7676 | ORDINARY | 113,733 | |
| CHRIS SPIESsophymarine-openregistry-h-chris-spies-86a183 | ORDINARY | 77,393 | |
| SALLY SPIESsophymarine-openregistry-h-sally-spies-267d0e | ORDINARY | 77,393 | |
| TONYA MEADsophymarine-openregistry-h-tonya-mead-ddd025 | ORDINARY | 61,914 | |
| NIGEL FAWKESsophymarine-openregistry-h-nigel-fawkes-b89a15 | ORDINARY | 59,467 | |
| LORNA BYRNEsophymarine-openregistry-h-lorna-byrne-7f00ca | ORDINARY | 53,103 | |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 41,784 | |
| ANDREW MALEKsophymarine-openregistry-h-andrew-malek-792704 | ORDINARY | 37,200 | |
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | ORDINARY | 34,397 | |
| ANGELOS LAMPROPOULOSsophymarine-openregistry-h-angelos-lampropoulos-e927ab | ORDINARY | 33,900 | |
| SIMON WHITNEYsophymarine-openregistry-h-simon-whitney-d83e8b | ORDINARY | 30,957 | |
| WOUTER VON ASSCHEsophymarine-openregistry-h-wouter-von-assche-b61c34 | ORDINARY | 30,957 | |
| ALISON WALKERsophymarine-openregistry-h-alison-walker-c32a2f | ORDINARY | 29,471 | |
| ANDREW BONDsophymarine-openregistry-h-andrew-bond-14cc0a | ORDINARY | 29,078 | |
| SIMON EDWARD HOLT HARRISsophymarine-openregistry-h-simon-edward-holt-harris-a2045f | ORDINARY | 24,708 | |
| BORIS BREINERsophymarine-openregistry-h-boris-breiner-38fea6 | ORDINARY | 19,841 | |
| RUSSELL BAILEY GILBERTsophymarine-openregistry-h-russell-bailey-gilbert-2e26c7 | ORDINARY | 18,619 | |
| JAMES BRENCHLEYsophymarine-openregistry-h-james-brenchley-014087 | ORDINARY | 16,900 | |
| CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151 | ORDINARY | 16,667 | |
| ANDREW SURREYsophymarine-openregistry-h-andrew-surrey-3e60b3 | ORDINARY | 15,038 | |
| JUSTIN MAXWELL DOUGLASsophymarine-openregistry-h-justin-maxwell-douglas-30f581 | ORDINARY | 6,459 | |