UK companies/Cambridge/Page 16

Companies in Cambridge and their shareholdersPage 16 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 675 shareholdings and 54 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
675
Related parties
54

AVIARY MANAGEMENT (TILEHURST) LIMITED

sophymarine-openregistry-gb-01540359
Status
Active
Type
Private Limited Company
Incorporated
21/01/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
BOWEN DAVID GEORGE OLIVERsophymarine-openregistry-h-bowen-david-george-oliver-be309dORDINARY13.57%
CHLOE LOUISE MUDGEsophymarine-openregistry-h-chloe-louise-mudge-68375aORDINARY13.57%
DAVID JAMES MUDGEsophymarine-openregistry-h-david-james-mudge-20ccdcORDINARY13.57%
IBRAHIM MAGDY A ELNAGGARsophymarine-openregistry-h-ibrahim-magdy-a-elnaggar-ec2335ORDINARY13.57%
JOE OLIVER SAWYERsophymarine-openregistry-h-joe-oliver-sawyer-ce8057ORDINARY13.57%
MARK ROGER DYSONsophymarine-openregistry-h-mark-roger-dyson-c6b47eORDINARY13.57%
MARTIN ALAN ROSEsophymarine-openregistry-h-martin-alan-rose-206d63ORDINARY13.57%
MISS . WEBSTERsophymarine-openregistry-h-miss-webster-a8d7ccORDINARY13.57%
MISS H MULLINsophymarine-openregistry-h-miss-h-mullin-e69928ORDINARY13.57%
MISS K SWALESsophymarine-openregistry-h-miss-k-swales-6fcbd4ORDINARY13.57%
MR ,. EVERETTsophymarine-openregistry-h-mr-everett-b27f19ORDINARY13.57%
MR ,. THOMPSONsophymarine-openregistry-gb-NI644974ORDINARY13.57%
MR ANDREW GILKERSONsophymarine-openregistry-h-mr-andrew-gilkerson-0c45bfORDINARY13.57%
MR B PARSONSsophymarine-openregistry-h-mr-b-parsons-c76e72ORDINARY13.57%
MR C D AVERIESsophymarine-openregistry-h-mr-c-d-averies-2ce020ORDINARY13.57%
MR CLIVE TAYLORsophymarine-openregistry-h-mr-clive-taylor-05fb0dORDINARY13.57%
MR J J ROBERTSsophymarine-openregistry-h-mr-j-j-roberts-5b8225ORDINARY13.57%
MR J LINGsophymarine-openregistry-h-mr-j-ling-c1cfcfORDINARY13.57%
MR L C J WILLIAMsophymarine-openregistry-h-mr-l-c-j-william-35cdcaORDINARY13.57%
MR LEWIS JOHN KAPPsophymarine-openregistry-h-mr-lewis-john-kapp-794a79ORDINARY13.57%
MR MICHAEL GLENN CLEMENTSsophymarine-openregistry-h-mr-michael-glenn-clements-912189ORDINARY13.57%
MR N HARLEYsophymarine-openregistry-h-mr-n-harley-3d2dcaORDINARY13.57%
MR NATHAN O'NEILL-BELGRAVEsophymarine-openregistry-h-mr-nathan-o-neill-belgrave-41050fORDINARY13.57%
MR P J HAWKINSsophymarine-openregistry-h-mr-p-j-hawkins-1395a6ORDINARY13.57%
MR SCOTT JAMES ROBERTSONsophymarine-openregistry-h-mr-scott-james-robertson-1742b9ORDINARY13.57%
MR WAYNE FONCETTEsophymarine-openregistry-h-mr-wayne-foncette-18bb59ORDINARY13.57%
MRS J FIELDsophymarine-openregistry-h-mrs-j-field-a85aadORDINARY13.57%
POPPY ALEXANDRA MEIGANsophymarine-openregistry-h-poppy-alexandra-meigan-5bed39ORDINARY13.57%
THOMAS DANIEL CUSHINE-PALMERsophymarine-openregistry-h-thomas-daniel-cushine-palmer-387c47ORDINARY13.57%
MR G THOMASsophymarine-openregistry-h-mr-g-thomas-4d61dfORDINARY00.00%

BRAESIDE RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-04334256
Status
Active
Type
Private Limited Company
Incorporated
04/12/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
C K TANNAsophymarine-openregistry-h-c-k-tanna-d475b9ORDINARY1
INNX INVESTMENTS LTDsophymarine-openregistry-gb-13192117ORDINARY1
JANSU GROUP LIMITEDsophymarine-openregistry-gb-02140297ORDINARY1
MR A BUTLERsophymarine-openregistry-h-mr-a-butler-55d827ORDINARY1
MR A G MCDOUGALLsophymarine-openregistry-h-mr-a-g-mcdougall-0f7891ORDINARY1
MR ANDRE NELIO JARDIMsophymarine-openregistry-h-mr-andre-nelio-jardim-86fe29ORDINARY1
MR ANDREW KEITH PAYNEsophymarine-openregistry-h-mr-andrew-keith-payne-80e20dORDINARY1
MR B J ELSDONsophymarine-openregistry-h-mr-b-j-elsdon-91f2a2ORDINARY1
MR D MARTINsophymarine-openregistry-h-mr-d-martin-8c7694ORDINARY1
MR E VICKsophymarine-openregistry-h-mr-e-vick-90db5eORDINARY1
MR IAN CRAIGsophymarine-openregistry-h-mr-ian-craig-b800f6ORDINARY1
MR K RAJDEVsophymarine-openregistry-h-mr-k-rajdev-9acf46ORDINARY1
MR P MATTHEWSsophymarine-openregistry-h-mr-p-matthews-528b32ORDINARY1
MR R SOINsophymarine-openregistry-h-mr-r-soin-e5af2aORDINARY1
MR R STAPLEYsophymarine-openregistry-h-mr-r-stapley-8ae4e1ORDINARY1
MR T KITAsophymarine-openregistry-h-mr-t-kita-41df72ORDINARY1
MR TIMOTHY STEPHEN MARLOWsophymarine-openregistry-h-mr-timothy-stephen-marlow-eaf46cORDINARY1
MRS K L MYLESsophymarine-openregistry-h-mrs-k-l-myles-f0b34cORDINARY1
MRS KATHERINE KIDBYsophymarine-openregistry-h-mrs-katherine-kidby-7d8a1fORDINARY1
MRS L WEBERsophymarine-openregistry-h-mrs-l-weber-500efcORDINARY1
MS B GELLARDsophymarine-openregistry-h-ms-b-gellard-74e635ORDINARY1
MS E L BERRIDGEsophymarine-openregistry-h-ms-e-l-berridge-c4b507ORDINARY1
MS F DAWsophymarine-openregistry-h-ms-f-daw-389ddeORDINARY1
MS K VICKERSsophymarine-openregistry-h-ms-k-vickers-0c1ca9ORDINARY1
MS STEPHANIE ANNE BAVINsophymarine-openregistry-h-ms-stephanie-anne-bavin-caf755ORDINARY1
MS SUSAN MARY SCOTTsophymarine-openregistry-h-ms-susan-mary-scott-d55866ORDINARY1
MS Z MANSELLsophymarine-openregistry-h-ms-z-mansell-512620ORDINARY1
SINGH PORTFOLIO LIMITED.sophymarine-openregistry-gb-10573235ORDINARY1
MR W J ANTELLsophymarine-openregistry-h-mr-w-j-antell-52f1cfORDINARY0
MRS C PAIGEsophymarine-openregistry-h-mrs-c-paige-cc749fORDINARY0

CHESTERFORD MILL FREEHOLD LIMITED

sophymarine-openregistry-gb-06421543
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
ABEYRATHNA ATTALEsophymarine-openregistry-h-abeyrathna-attale-a1c481ORDINARY1
AGATA SUROWIECsophymarine-openregistry-h-agata-surowiec-18fe3eORDINARY1
ANDREW OMANDsophymarine-openregistry-h-andrew-omand-90f1daORDINARY1
BENJAMIN ILESsophymarine-openregistry-h-benjamin-iles-6b0feaORDINARY1
BRYAN BARKERsophymarine-openregistry-h-bryan-barker-2eec5dORDINARY1
CAROLINE RYDONsophymarine-openregistry-h-caroline-rydon-00cb95ORDINARY1
GRAHAM CRANEsophymarine-openregistry-h-graham-crane-8a61a6ORDINARY1
HENRY WHITEsophymarine-openregistry-gb-13807953ORDINARY1
HOPE MARKSsophymarine-openregistry-h-hope-marks-1d21afORDINARY1
JAMES GRUBYsophymarine-openregistry-h-james-gruby-68439eORDINARY1
JEAN THORPEsophymarine-openregistry-h-jean-thorpe-df970bORDINARY1
JESSICA TAYLOR MORLEYsophymarine-openregistry-h-jessica-taylor-morley-d478ccORDINARY1
KAREN DUNNsophymarine-openregistry-h-karen-dunn-09109bORDINARY1
KATIE JORDANsophymarine-openregistry-h-katie-jordan-363c23ORDINARY1
LILAC INVESTMENTSLTDsophymarine-openregistry-h-lilac-investmentsltd-fbf565ORDINARY1
MELANIE MEHRAsophymarine-openregistry-h-melanie-mehra-c2a4b6ORDINARY1
MICHAEL MITCHELLsophymarine-openregistry-h-michael-mitchell-3008baORDINARY1
PHILIP BOWDENsophymarine-openregistry-h-philip-bowden-4f6ee5ORDINARY1
RASADHI ATTALEsophymarine-openregistry-h-rasadhi-attale-2076adORDINARY1
SEAN DUNWOODYsophymarine-openregistry-h-sean-dunwoody-d44027ORDINARY1
TASMIN WHITEsophymarine-openregistry-h-tasmin-white-f47688ORDINARY1
THOMAS BELL-WILLIAMSONsophymarine-openregistry-h-thomas-bell-williamson-37eca8ORDINARY1
TIMOTHY HOUSDENsophymarine-openregistry-h-timothy-housden-1717dfORDINARY1
C HOPEWELLsophymarine-openregistry-h-c-hopewell-12e348ORDINARY0
DAVID BRITTAINsophymarine-openregistry-h-david-brittain-58a4bcORDINARY0
G TIMMSsophymarine-openregistry-h-g-timms-e491a8ORDINARY0
GOSTICK PROPERTIES LIMITEDsophymarine-openregistry-gb-04513939ORDINARY0
P HOPEWELLsophymarine-openregistry-h-p-hopewell-e6cac2ORDINARY0
POLLY BRITTAINsophymarine-openregistry-h-polly-brittain-f8aa24ORDINARY0
S TIMMSsophymarine-openregistry-h-s-timms-c75889ORDINARY0

CAMBRIDGE ONCOLOGY LTD

sophymarine-openregistry-gb-11658105
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Broers Building, Cambridge, CB3 0FA

Direct shareholders

ShareholderShare classShares held% of class
MELINDA DUERsophymarine-openregistry-h-melinda-duer-87c3e7ORDINARY3,500
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY2,143
IAN BEATONsophymarine-openregistry-h-ian-beaton-577620ORDINARY1,856
SEAN SUTCLIFFEsophymarine-openregistry-h-sean-sutcliffe-35390bORDINARY1,739
JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8ORDINARY1,679
ROSS REASONsophymarine-openregistry-h-ross-reason-9a357bORDINARY1,562
DAVID BUCKERIDGE INVESTIGATIONS LTDsophymarine-openregistry-gb-05883383ORDINARY1,069
CEDAR INVESTMENTS LTDsophymarine-openregistry-gb-03509196ORDINARY1,018
WILLIAM ROBINSONsophymarine-openregistry-gb-06222578ORDINARY691
DEXTER PAINEsophymarine-openregistry-h-dexter-paine-e99e02ORDINARY611
FRANK SICAsophymarine-openregistry-h-frank-sica-2d3527ORDINARY611
NIC HUMPHRIESsophymarine-openregistry-h-nic-humphries-a499d5ORDINARY611
RBC TRUSTEES (GUERNSEY) LTD AS TRUSTEE OF THE MICHAEL A. TORY TRUSTsophymarine-openregistry-h-rbc-trustees-guernsey-ltd-as-trustee-of--0fd4eaORDINARY509
KAMIL HAMIEDsophymarine-openregistry-h-kamil-hamied-e1a863ORDINARY407
BARBARA GIBBESsophymarine-openregistry-h-barbara-gibbes-72abadORDINARY395
ROBINSON FAMILY TRUSTsophymarine-openregistry-h-robinson-family-trust-5123f0ORDINARY236
TONY CATESsophymarine-openregistry-h-tony-cates-fb97b6ORDINARY234
CYCLE PHARMACEUTICALS LTDsophymarine-openregistry-gb-07933058ORDINARY204
JOHN HARRISONsophymarine-openregistry-gb-04681275ORDINARY204
MARY HARVEYsophymarine-openregistry-h-mary-harvey-08f1baORDINARY122
RAFAEL MUGURIOsophymarine-openregistry-h-rafael-mugurio-d7f637ORDINARY122
NEIL PIERCYsophymarine-openregistry-h-neil-piercy-5e339dORDINARY119
DARAGH BROWNsophymarine-openregistry-h-daragh-brown-ce9369ORDINARY117
JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8ORDINARY117
SIMON HOTCHINsophymarine-openregistry-h-simon-hotchin-98e9f1ORDINARY117
STEPHEN WARDELLsophymarine-openregistry-h-stephen-wardell-9cb2b0ORDINARY117
DUNCAN MOOREsophymarine-openregistry-h-duncan-moore-079fe4ORDINARY102
PETER BERWEGERsophymarine-openregistry-h-peter-berweger-f43430ORDINARY102
EDWARD GIBBESsophymarine-openregistry-h-edward-gibbes-c5fd9aORDINARY59
VARSITY PHARMACEUTICALS LTDsophymarine-openregistry-gb-12686034ORDINARY0

XWATTS LTD

sophymarine-openregistry-gb-14271436
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Bradfield Centre, Cambridge, CB4 0GA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ALLENsophymarine-openregistry-h-alexander-allen-ade64bORDINARY50,000
YIGIT AKARsophymarine-openregistry-h-yigit-akar-b6f0bcORDINARY50,000
ANTLER UK 1sophymarine-openregistry-h-antler-uk-1-517eafORDINARY11,746
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY5,754
MALCOLM BRINDEDsophymarine-openregistry-h-malcolm-brinded-2d237fORDINARY5,303
MNL PARKWALK NOMINEESsophymarine-openregistry-gb-13166311ORDINARY3,750
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY3,750
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY3,750
OMER CAN USTUNDAGsophymarine-openregistry-h-omer-can-ustundag-07e082ORDINARY2,499
R42 FUND 2, LPsophymarine-openregistry-h-r42-fund-2-lp-7f598fORDINARY2,125
ADAM SEALEsophymarine-openregistry-h-adam-seale-7282e9ORDINARY1,250
ALEXANDER CHILVERSsophymarine-openregistry-h-alexander-chilvers-5fc107ORDINARY1,250
JIM WARWICKsophymarine-openregistry-h-jim-warwick-f68b04ORDINARY1,250
MEHMET CELAL BETILsophymarine-openregistry-h-mehmet-celal-betil-0df161ORDINARY1,250
PAVAN MANOCHAsophymarine-openregistry-h-pavan-manocha-5f2c07ORDINARY1,250
ROBERT SANSOMsophymarine-openregistry-h-robert-sansom-bde196ORDINARY1,250
ALLAN BRADLEYsophymarine-openregistry-h-allan-bradley-dd1a18ORDINARY1,000
CONAL PERRETTsophymarine-openregistry-h-conal-perrett-8b1362ORDINARY1,000
NOVA ORBIS INVESTMENTS LTDsophymarine-openregistry-h-nova-orbis-investments-ltd-503f6eORDINARY750
JASON BUTLERsophymarine-openregistry-h-jason-butler-40cbb1ORDINARY625
OLGA KHROUSTALEVAsophymarine-openregistry-h-olga-khroustaleva-56ce05ORDINARY625
HALIL OZKECECIsophymarine-openregistry-h-halil-ozkececi-3494aeORDINARY500
METE MUSTECAPLIOGLUsophymarine-openregistry-h-mete-mustecaplioglu-6c957bORDINARY500
NICOLAUS HENKEsophymarine-openregistry-h-nicolaus-henke-2d3ba2ORDINARY500
ANDREW BROOKsophymarine-openregistry-h-andrew-brook-4a92aaORDINARY400
AILEEN RYANsophymarine-openregistry-h-aileen-ryan-e76f9eORDINARY250
ANDREW MULVENNAsophymarine-openregistry-h-andrew-mulvenna-2ccb79ORDINARY250
FRANCESCO POMPONIsophymarine-openregistry-h-francesco-pomponi-715703ORDINARY250
ISHMEET CHAWLAsophymarine-openregistry-h-ishmeet-chawla-522de2ORDINARY250
ALI ILCIsophymarine-openregistry-h-ali-ilci-9639bcORDINARY150

OCULA TECHNOLOGIES HOLDINGS LIMITED

sophymarine-openregistry-gb-13153008
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
CASTELNAU GROUP LTDsophymarine-openregistry-h-castelnau-group-ltd-33b18eORDINARY932,60066.20%
UBERIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC073998ORDINARY246,10017.47%
UBERIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC073998A ORDINARY202,42925.00%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY172,06421.25%
THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445G1159,50062.75%
CASTELNAU GROUP LTDsophymarine-openregistry-h-castelnau-group-ltd-33b18eA ORDINARY151,82118.75%
NYO CAPITAL PARTNERS FUND I LPsophymarine-openregistry-h-nyo-capital-partners-fund-i-lp-d85e92A ORDINARY141,70017.50%
BUGGY-INV LTDsophymarine-openregistry-gb-13148893ORDINARY100,0007.10%
GERARD BUGGYsophymarine-openregistry-h-gerard-buggy-6d6e2cORDINARY100,0007.10%
GREGORY FLETCHERsophymarine-openregistry-h-gregory-fletcher-a3ea75G194,70037.25%
MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359A ORDINARY91,09311.25%
GREGORY FLETCHERsophymarine-openregistry-h-gregory-fletcher-a3ea75G356,70050.00%
THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445G356,70050.00%
PRAETURA GROWTH VCT PLCsophymarine-openregistry-gb-14525115A ORDINARY40,4855.00%
THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445ORDINARY30,0002.13%
JOSE MORAES LUIS GOMESsophymarine-openregistry-h-jose-moraes-luis-gomes-642ba1A ORDINARY10,1211.25%
FUSTINA DONAGHYsophymarine-openregistry-h-fustina-donaghy-e333a9DEFERRED9,50034.55%
JASON DU PREEZsophymarine-openregistry-h-jason-du-preez-4e3ae0G49,50014.18%
MINAH DADSWELLsophymarine-openregistry-h-minah-dadswell-e9d9b1DEFERRED9,50034.55%
SIMON HAYsophymarine-openregistry-h-simon-hay-e85a04G49,50014.18%
JASON DU PREEZsophymarine-openregistry-h-jason-du-preez-4e3ae0G26,20027.93%
LOUISE STEWART-MURRAYsophymarine-openregistry-h-louise-stewart-murray-cd7144G26,20027.93%
SIMON HAYsophymarine-openregistry-h-simon-hay-e85a04G26,20027.93%
SARA KLIMESOVAsophymarine-openregistry-h-sara-klimesova-d2aef8G45,7008.51%
ALEXANDRE SANTOSsophymarine-openregistry-h-alexandre-santos-529cdfG44,8007.16%
EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166G44,8007.16%
IVAN SLOBODINsophymarine-openregistry-h-ivan-slobodin-a932deG44,8007.16%
RONAN BRADLEYsophymarine-openregistry-h-ronan-bradley-02a5f7G44,8007.16%
GARY SMALLsophymarine-openregistry-h-gary-small-9920aeG44,7007.01%
HELEN CAMPBELLsophymarine-openregistry-h-helen-campbell-5552feDEFERRED4,70017.09%
NIALL MCINERNEYsophymarine-openregistry-h-niall-mcinerney-db3bcfG44,7007.01%
PETER GRIBBENsophymarine-openregistry-h-peter-gribben-28d570G44,7007.01%
ANDREW GORDONsophymarine-openregistry-gb-07507350G43,8005.67%
LOUISE STEWART-MURRAYsophymarine-openregistry-h-louise-stewart-murray-cd7144G43,3004.93%
DAISY MCGIRRsophymarine-openregistry-h-daisy-mcgirr-fbe78dDEFERRED1,9006.91%
DAVID WALSHsophymarine-openregistry-h-david-walsh-c506caG41,9002.84%
WASIM ARIFsophymarine-openregistry-h-wasim-arif-4aa1eaDEFERRED1,9006.91%
ALEXANDRE SANTOSsophymarine-openregistry-h-alexandre-santos-529cdfG29004.05%
EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166G29004.05%
IVAN SLOBODINsophymarine-openregistry-h-ivan-slobodin-a932deG29004.05%
RONAN BRADLEYsophymarine-openregistry-h-ronan-bradley-02a5f7G29004.05%
BUGGY-INV LTDsophymarine-openregistry-gb-13148893A SHARES0
DAISY MCGIRRsophymarine-openregistry-h-daisy-mcgirr-fbe78dG400.00%
FUSTINA DONAGHYsophymarine-openregistry-h-fustina-donaghy-e333a9G400.00%
FUSTINA DONAGHYsophymarine-openregistry-h-fustina-donaghy-e333a9G200.00%
GERARD BUGGYsophymarine-openregistry-h-gerard-buggy-6d6e2cA SHARES0
HELEN CAMPBELLsophymarine-openregistry-h-helen-campbell-5552feG400.00%
MINAH DADSWELLsophymarine-openregistry-h-minah-dadswell-e9d9b1G400.00%
MINAH DADSWELLsophymarine-openregistry-h-minah-dadswell-e9d9b1G200.00%
THOMAS MCKENNAsophymarine-openregistry-h-thomas-mckenna-fc8445B SHARES0
WASIM ARIFsophymarine-openregistry-h-wasim-arif-4aa1eaG400.00%

Related parties

PartyRelationshipDetail
OCULA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-NI677319Holds shares inORDINARY

BLACKDOT SOLUTIONS LTD.

sophymarine-openregistry-gb-07617704
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
SMALL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Viola House Maris Lane, Cambridge, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
WESSEL MANAGEMENT GMBHsophymarine-openregistry-h-wessel-management-gmbh-f86c00A18,67121.87%
ADAM FRANCIS DE COURCY LINGsophymarine-openregistry-h-adam-francis-de-courcy-ling-b5a062A15,92718.66%
CHRISTOPH VILANEKsophymarine-openregistry-h-christoph-vilanek-327d0cA12,54714.70%
WILLIAM TOUCHEsophymarine-openregistry-h-william-touche-91dc84A9,45711.08%
SHAUN DOMINIC O'MAHONYsophymarine-openregistry-h-shaun-dominic-o-mahony-6c4ba4A8,3769.81%
PATRICK SEELYsophymarine-openregistry-h-patrick-seely-c11c90A5,4916.43%
CHIARA MEDIOLIsophymarine-openregistry-h-chiara-medioli-bf13beA4,3245.07%
RORY LANDMANsophymarine-openregistry-h-rory-landman-75d17eA4,0574.75%
SHAUN DOMINIC O'MAHONYsophymarine-openregistry-h-shaun-dominic-o-mahony-6c4ba4DEFERRED2,88693.25%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B1 ORDINARY2,72727.03%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B1 ORDINARY2,72727.03%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B1 ORDINARY2,72727.03%
HUGH BARITsophymarine-openregistry-h-hugh-barit-ed7a36A1,9732.31%
DOMINIC PHILIP SCARBOROUGHsophymarine-openregistry-h-dominic-philip-scarborough-4ac4f8A1,9122.24%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B1 ORDINARY1,90918.92%
MAVEN COGNITION (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15814044B3 ORDINARY1,81841.06%
GLOBAL CHAMPIONS NOMINEES LIMITEDsophymarine-openregistry-gb-12957739B3 ORDINARY99022.36%
MAVEN MILESTONE 2 LPsophymarine-openregistry-gb-SL036624B3 ORDINARY90820.51%
ROBERT FARRER-BROWNsophymarine-openregistry-h-robert-farrer-brown-a25003A6120.72%
ALEX EDWARD DAVIESsophymarine-openregistry-h-alex-edward-davies-180a4fA4400.52%
WESSEL MANAGEMENT GMBHsophymarine-openregistry-h-wessel-management-gmbh-f86c00B3 ORDINARY3798.56%
STUART JOHN CLARKEsophymarine-openregistry-h-stuart-john-clarke-60dd76A3750.44%
CHRISTOPH VILANEKsophymarine-openregistry-h-christoph-vilanek-327d0cB3 ORDINARY3337.52%
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11A3160.37%
JOSHUA ROWLEYsophymarine-openregistry-h-joshua-rowley-f513b8A3160.37%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B2 ORDINARY28825.69%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B2 ORDINARY28825.69%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B2 ORDINARY28825.69%
WILLIAM NIXONsophymarine-openregistry-h-william-nixon-689ed5A2500.29%
ROBERT FARRER-BROWNsophymarine-openregistry-h-robert-farrer-brown-a25003DEFERRED2096.75%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B2 ORDINARY20117.93%
ANTONIA ALEXANDRA EDMUNDSsophymarine-openregistry-h-antonia-alexandra-edmunds-f58fb9A1250.15%
DAVID MILROYsophymarine-openregistry-h-david-milroy-bd2e34A630.07%
EWAN MCKINNONsophymarine-openregistry-h-ewan-mckinnon-ac0281A630.07%
MELANIE GOWARDsophymarine-openregistry-h-melanie-goward-59b369A630.07%
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827B2 ORDINARY565.00%
ZACHARY JOSEPH BRECHsophymarine-openregistry-h-zachary-joseph-brech-b8528dA00.00%

MARTLET CAPITAL LIMITED

sophymarine-openregistry-gb-13363008
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
Stonecross, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
PM-CO-INVEST-MARTLET LTDsophymarine-openregistry-gb-13479585PREFERRED5,714,82732.69%
MARCAP HOLDINGS LTDsophymarine-openregistry-gb-14320068PREFERRED3,076,92317.60%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6PREFERRED1,939,75911.10%
WESTLAKE LONDON PARTNERSHIPsophymarine-openregistry-h-westlake-london-partnership-91eeefPREFERRED1,897,59010.86%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbORDINARY1,580,09572.12%
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864PREFERRED1,251,3017.16%
JUERGEN WILDsophymarine-openregistry-h-juergen-wild-fad56bPREFERRED759,0364.34%
MICHAEL LOVERIDGEsophymarine-openregistry-h-michael-loveridge-f66446PREFERRED576,9233.30%
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99ePREFERRED421,6862.41%
DUNCAN INVESTMENTS PENSION FUNDsophymarine-openregistry-h-duncan-investments-pension-fund-5ce23dPREFERRED384,6152.20%
JOHN CROMPTONsophymarine-openregistry-gb-06322770PREFERRED384,6152.20%
JOHN STANCLIFFEsophymarine-openregistry-h-john-stancliffe-a24c00PREFERRED284,6151.63%
NET SCIENTIFIC PLCsophymarine-openregistry-gb-08026888PREFERRED210,8441.21%
FONTENOY HOLDINGS LTDsophymarine-openregistry-gb-17030626PREFERRED192,3071.10%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbDEFERRED176,75093.04%
JOHN CUMMINSsophymarine-openregistry-h-john-cummins-c6794ePREFERRED153,8460.88%
JAMES HERSOVsophymarine-openregistry-h-james-hersov-ccff31ORDINARY120,0005.48%
PAUL BAILEYsophymarine-openregistry-gb-04808930ORDINARY120,0005.48%
VANJA BAROSsophymarine-openregistry-h-vanja-baros-fa6341ORDINARY120,0005.48%
PEMBROKE COLLEGEsophymarine-openregistry-h-pembroke-college-877c52PREFERRED100,0000.57%
DERMOT COLEMANsophymarine-openregistry-h-dermot-coleman-d48b8fPREFERRED96,1530.55%
PETER MCPARTLANDsophymarine-openregistry-h-peter-mcpartland-0b870fORDINARY60,0002.74%
ANITA VON SCHOENBORNsophymarine-openregistry-h-anita-von-schoenborn-d4398cORDINARY44,0002.01%
JOHN CROMPTONsophymarine-openregistry-gb-06322770ORDINARY44,0002.01%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbPREFERRED35,1400.20%
THOMAS HALLsophymarine-openregistry-gb-03610018ORDINARY24,0001.10%
IRIS GOODsophymarine-openregistry-h-iris-good-910463ORDINARY15,1080.69%
MARCAP HOLDINGS LTDsophymarine-openregistry-gb-14320068ORDINARY12,8490.59%
HUW JONESsophymarine-openregistry-h-huw-jones-c50341ORDINARY12,0000.55%
NATASHA HAMMONDsophymarine-openregistry-h-natasha-hammond-c5f9b9ORDINARY12,0000.55%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6ORDINARY8,1000.37%
WESTLAKE LONDON PARTNERSHIPsophymarine-openregistry-h-westlake-london-partnership-91eeefORDINARY7,9240.36%
MNL NOMINEESsophymarine-openregistry-gb-09512864ORDINARY6,1070.28%
PAUL BAILEYsophymarine-openregistry-gb-04808930DEFERRED5,4402.86%
THOMAS HALLsophymarine-openregistry-gb-03610018DEFERRED2,7201.43%
MICHAEL LOVERIDGEsophymarine-openregistry-h-michael-loveridge-f66446ORDINARY2,4100.11%
HUW JONESsophymarine-openregistry-h-huw-jones-c50341DEFERRED2,0401.07%
PETER MCPARTLANDsophymarine-openregistry-h-peter-mcpartland-0b870fDEFERRED2,0401.07%
JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99eORDINARY1,2040.05%
NORMAN FRASERsophymarine-openregistry-gb-SC528627ORDINARY1,2030.05%
ANITA VON SCHOENBORNsophymarine-openregistry-h-anita-von-schoenborn-d4398cDEFERRED4400.23%
JOHN CROMPTONsophymarine-openregistry-gb-06322770DEFERRED4400.23%
ROBERT IEUAN CROWTER-JONESsophymarine-openregistry-h-robert-ieuan-crowter-jones-1f85f2DEFERRED1000.05%

Related parties

PartyRelationshipDetail
NUNABIO LIMITEDsophymarine-openregistry-gb-08093593Holds shares inA ORDINARY · 10.50%
KALIUM HEALTH LTDsophymarine-openregistry-gb-11534901Holds shares inORDINARY · 6.92%
QKINE LIMITEDsophymarine-openregistry-gb-10470662Holds shares inORDINARY · 5.44%
DOGTOOTH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09079342Holds shares inORDINARY · 4.10%
RADIANT MATTER LTDsophymarine-openregistry-gb-12536048Holds shares inORDINARY · 4.05%
ACCELERATOR ADVISORY LIMITEDsophymarine-openregistry-gb-12144298Holds shares inORDINARY · 4.02%
SEMARION LTDsophymarine-openregistry-gb-11534992Holds shares inORDINARY · 3.72%
AIVIVO LTDsophymarine-openregistry-gb-10694447Holds shares inORDINARY · 3.70%
STROLLL LIMITEDsophymarine-openregistry-gb-11832565Holds shares inORDINARY C · 3.53%
ROBOK LIMITEDsophymarine-openregistry-gb-10945246Holds shares inORDINARY · 3.40%
PHARMENABLE THERAPEUTICS LIMITEDsophymarine-openregistry-gb-10430444Holds shares inSERIES A · 3.30%
OCTAIPIPE LIMITEDsophymarine-openregistry-gb-10489088Holds shares inSEED · 3.18%
TRANSPARENTCHOICE LIMITEDsophymarine-openregistry-gb-08423803Holds shares inORDINARY · 3.07%
TRIPISM LIMITEDsophymarine-openregistry-gb-08868704Holds shares inORDINARY · 2.65%
SPOTTA LIMITEDsophymarine-openregistry-gb-11240610Holds shares inORDINARY · 2.64%
NOBACZ HEALTHCARE LIMITEDsophymarine-openregistry-gb-12365096Holds shares inA ORDINARY · 2.46%
ECHION TECHNOLOGIES LTDsophymarine-openregistry-gb-10680704Holds shares inORDINARY · 2.07%
ALLFOCAL OPTICS LIMITEDsophymarine-openregistry-gb-14037511Holds shares inORDINARY · 2.05%
EXONATE LIMITEDsophymarine-openregistry-gb-08803638Holds shares inORDINARY · 1.74%
NU QUANTUM LTDsophymarine-openregistry-gb-11568868Holds shares inSEED PREFERRED · 1.67%
SIGNALOID LIMITEDsophymarine-openregistry-gb-12028829Holds shares inA1 · 1.31%
MYRTLE SOFTWARE LIMITEDsophymarine-openregistry-gb-04978210Holds shares inA ORDINARY · 1.25%
PATIENTSOURCE LIMITEDsophymarine-openregistry-gb-08143706Holds shares inORDINARY · 1.08%
PORO TECHNOLOGIES LTDsophymarine-openregistry-gb-11335936Holds shares inORDINARY · 1.00%
TECHSPERT.IO LTDsophymarine-openregistry-gb-09874279Holds shares inSERIES A PREFERRED · 1.00%
PARAGRAF LIMITEDsophymarine-openregistry-gb-09889431Holds shares inORDINARY · 0.61%
XAMPLA LTDsophymarine-openregistry-gb-11637116Holds shares inORDINARY · 0.44%
UNDO LIMITEDsophymarine-openregistry-gb-05494036Holds shares inORDINARY · 0.43%
PERVASID LIMITEDsophymarine-openregistry-gb-07559981Holds shares inORDINARY · 0.40%
CAMSTENT LIMITEDsophymarine-openregistry-gb-05889060Holds shares inORDINARY · 0.10%
CAMBRIDGE MECHATRONICS LIMITEDsophymarine-openregistry-gb-03071231Holds shares inORDINARY · 0.05%
IESO DIGITAL HEALTH LIMITEDsophymarine-openregistry-gb-04063351Holds shares inNEW ORDINARY · 0.03%
PLUMIS LIMITEDsophymarine-openregistry-gb-06748654Holds shares inORDINARY
ART DISCOVERY LIMITEDsophymarine-openregistry-gb-07299752Holds shares inC PREFERENCE
OXFORD SPACE SYSTEMS LIMITEDsophymarine-openregistry-gb-08683577Holds shares inORDINARY
OCTAGON I/O LTDsophymarine-openregistry-gb-09329199Holds shares inORDINARY
PSYOMICS LTDsophymarine-openregistry-gb-09470381Holds shares inORDINARY
SYNDICATE ROOM GROUP LTDsophymarine-openregistry-gb-10124624Holds shares inORDINARY
CAMBRIDGE GAN DEVICES LIMITEDsophymarine-openregistry-gb-10430656Holds shares inA ORDINARY 0.0001 GBP
PLASTOMETREX LTDsophymarine-openregistry-gb-11620955Holds shares inORDINARY
PENCIL BIOSCIENCES LIMITEDsophymarine-openregistry-gb-11660861Holds shares inSEED
INFINITOPES LIMITEDsophymarine-openregistry-gb-13642685Holds shares inSEED
CENSO BIOTECHNOLOGIES LTDsophymarine-openregistry-gb-SC348293Holds shares inORDINARY

WATTON RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07273386
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
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 JAMES CHESTER & LYNNE MARIE CHESTERsophymarine-openregistry-h-adam-james-chester-lynne-marie-chester-c4d338ORDINARY "B" SHARE13.85%
ALAN KILLINGWORTHsophymarine-openregistry-h-alan-killingworth-241657ORDINARY "B" SHARE13.85%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
CHARLOTTE JENNA BOLTsophymarine-openregistry-h-charlotte-jenna-bolt-887a6dORDINARY "B" SHARE13.85%
CHRISTOPHER SIMON SMITH & MALIKA JANE YOUNGsophymarine-openregistry-h-christopher-simon-smith-malika-jane-youn-1802fbORDINARY "B" SHARE13.85%
DAVID MICHAEL MERRY & AVRIL JOY MERRYsophymarine-openregistry-h-david-michael-merry-avril-joy-merry-948f72ORDINARY "B" SHARE13.85%
IAN GORDON BLACKBURNsophymarine-openregistry-h-ian-gordon-blackburn-74c569ORDINARY "B" SHARE13.85%
JACQUELINE KAREN GREENOUGHsophymarine-openregistry-h-jacqueline-karen-greenough-e34caeORDINARY "B" SHARE13.85%
JOHN DAVID WILSON AND HILARY ANN WILSONsophymarine-openregistry-h-john-david-wilson-and-hilary-ann-wilson-4679f7ORDINARY "B" SHARE13.85%
KATIE REYNOLDS AND PETER DAVID REYNOLDSsophymarine-openregistry-h-katie-reynolds-and-peter-david-reynolds-bdfb3fORDINARY "B" SHARE13.85%
KEITH ANDREW HEBBORN & SUSAN JANE HEBBORNsophymarine-openregistry-h-keith-andrew-hebborn-susan-jane-hebborn-c2bb57ORDINARY "B" SHARE13.85%
KEITH ASHBY AND JACQUELINE SUZAN ASHBYsophymarine-openregistry-h-keith-ashby-and-jacqueline-suzan-ashby-eb5054ORDINARY "B" SHARE13.85%
MISS TRACEY ELIZABETH MILLERsophymarine-openregistry-h-miss-tracey-elizabeth-miller-205e88ORDINARY "B" SHARE13.85%
MR BRIAN HOLLOWAYsophymarine-openregistry-h-mr-brian-holloway-14d7f6ORDINARY "B" SHARE13.85%
MR DARREN ROD WILLIAMSON & MISS PATRICIA ANDREEAsophymarine-openregistry-h-mr-darren-rod-williamson-miss-patricia-a-0bd2bbORDINARY "B" SHARE13.85%
MR GORDON STEERE & MRS CHRISTINE STEEREsophymarine-openregistry-h-mr-gordon-steere-mrs-christine-steere-21603aORDINARY "B" SHARE13.85%
MR MARK SEVILLE AND MRS JACQUELINE SEVILLEsophymarine-openregistry-h-mr-mark-seville-and-mrs-jacqueline-sevil-28816cORDINARY "B" SHARE13.85%
MR PAUL HAKNER & MRS ANGELA HAKNERsophymarine-openregistry-h-mr-paul-hakner-mrs-angela-hakner-11e31fORDINARY "B" SHARE13.85%
NIGEL ROBERT PARKER & JACQUELYNE PARKERsophymarine-openregistry-h-nigel-robert-parker-jacquelyne-parker-9078c6ORDINARY "B" SHARE13.85%
RYAN DEAN MACEY & KIMBERLEY CASSANDRA MACEYsophymarine-openregistry-h-ryan-dean-macey-kimberley-cassandra-mace-fcfd68ORDINARY "B" SHARE13.85%
SAMANTHA JOYCE SKIPPERsophymarine-openregistry-h-samantha-joyce-skipper-ce66e5ORDINARY "B" SHARE13.85%
SIMON LEWIS COOPER & NATALIE JANE QUINNsophymarine-openregistry-h-simon-lewis-cooper-natalie-jane-quinn-3d61b2ORDINARY "B" SHARE13.85%
SIMON PETER CHAPMAN & SAMANTHA JAYNE CHAPMANsophymarine-openregistry-h-simon-peter-chapman-samantha-jayne-chapm-f7753fORDINARY "B" SHARE13.85%
STEPHEN FRANK DAVISsophymarine-openregistry-h-stephen-frank-davis-99b09aORDINARY "B" SHARE13.85%
STUART GRAHAM ANDREWS & MARIA ELEANOR ANDREWSsophymarine-openregistry-h-stuart-graham-andrews-maria-eleanor-andr-af939aORDINARY "B" SHARE13.85%
TEODERESCUsophymarine-openregistry-h-teoderescu-31a49bORDINARY "B" SHARE13.85%
THE ESTATE OF BRIAN STEPHEN PUGHsophymarine-openregistry-h-the-estate-of-brian-stephen-pugh-0b8d3cORDINARY "B" SHARE13.85%
VAIAS DAUGINTIS & AIDA DAUGINTIENEsophymarine-openregistry-h-vaias-daugintis-aida-daugintiene-88226dORDINARY "B" SHARE13.85%
SIOBHAN LAURA DOWNS & MICHAEL JASON DOWNSsophymarine-openregistry-h-siobhan-laura-downs-michael-jason-downs-ee1d6eORDINARY "B" SHARE00.00%

CADE HILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-10347510
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
64304 — Activities of open-ended investment companies
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
CADE HILL LIMITEDsophymarine-openregistry-gb-13150275A ORDINARY1,689,551
CADE HILL LIMITEDsophymarine-openregistry-gb-13150275B ORDINARY21,441
ADAM WALKERsophymarine-openregistry-gb-12328243B ORDINARY0
ALEX FREEMANsophymarine-openregistry-h-alex-freeman-25b5d3B ORDINARY0
ANDREW CLARKEsophymarine-openregistry-gb-11239665B ORDINARY0
CARL MACDONALDsophymarine-openregistry-h-carl-macdonald-afa595B ORDINARY0
CASSI ROPERsophymarine-openregistry-h-cassi-roper-48a998B ORDINARY0
CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2B ORDINARY0
DANIEL CHEESEWRIGHTsophymarine-openregistry-h-daniel-cheesewright-effad0B ORDINARY0
DAVID CONNELLsophymarine-openregistry-h-david-connell-ebdcc2B ORDINARY0
GREG TILMANsophymarine-openregistry-h-greg-tilman-20f218B ORDINARY0
HELEN JOYCEsophymarine-openregistry-h-helen-joyce-f7ed80A ORDINARY0
JASON CREASEsophymarine-openregistry-h-jason-crease-15f0baB ORDINARY0
JONATHAN WATTSsophymarine-openregistry-h-jonathan-watts-d8310eB ORDINARY0
KATHERINE CODLINsophymarine-openregistry-h-katherine-codlin-9a5a96B ORDINARY0
KELLY BARTLETTsophymarine-openregistry-h-kelly-bartlett-c4a7d9B ORDINARY0
MELVYN HARBOURsophymarine-openregistry-h-melvyn-harbour-932460B ORDINARY0
NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1dA ORDINARY0
NIGEL MORSEsophymarine-openregistry-h-nigel-morse-5013a5B ORDINARY0
NINA CHRISTIANsophymarine-openregistry-h-nina-christian-4ea4fcA ORDINARY0
NINA CHRISTIANsophymarine-openregistry-h-nina-christian-4ea4fcB ORDINARY0
PHIL SCRACEsophymarine-openregistry-h-phil-scrace-11bef8B ORDINARY0
PRIYA SINHAsophymarine-openregistry-h-priya-sinha-df9e81B ORDINARY0
RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10B ORDINARY0
SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85A ORDINARY0
SIMON GALBRAITHsophymarine-openregistry-h-simon-galbraith-9e0015A ORDINARY0
STEPHANIE HERRsophymarine-openregistry-h-stephanie-herr-22604cB ORDINARY0
TILMAN BREGLERsophymarine-openregistry-h-tilman-bregler-2d8b1bB ORDINARY0
TOM AUSTINsophymarine-openregistry-h-tom-austin-9ab800B ORDINARY0
TOM HARRISsophymarine-openregistry-h-tom-harris-d37520B ORDINARY0
TOM HARRISsophymarine-openregistry-h-tom-harris-d37520A ORDINARY0
TONY DAVISsophymarine-openregistry-gb-07093281B ORDINARY0

Related parties

PartyRelationshipDetail
OXFORD ALGORITHMS LTDsophymarine-openregistry-gb-12526866Holds shares inORDINARY · 20.44%
ADORA DIGITAL HEALTH LTDsophymarine-openregistry-gb-13103602Holds shares inPRESEED · 1.78%
THE AMBASSADOR PLATFORM LTDsophymarine-openregistry-gb-10367482Holds shares inORDINARY · 0.00%
RED GATE SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-10343672Holds shares inA ORDINARY
BOOBYBIOME LTDsophymarine-openregistry-gb-12094202Holds shares inORDINARY
THE INDEPENDENT ADVENTURE GROUP LIMITEDsophymarine-openregistry-gb-12957954Holds shares inORDINARY
SYSKIT UK LIMITEDsophymarine-openregistry-gb-14333305Holds shares inA PREFERENCE
PRODUCTION READY AI LTDsophymarine-openregistry-gb-14926885Holds shares inORDINARY
HEALTHSPAN BIOTICS LIMITEDsophymarine-openregistry-gb-15224752Holds shares inPREFERENCE

WAVE PHOTONICS LTD

sophymarine-openregistry-gb-13421535
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Caxton House, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK LEEsophymarine-openregistry-h-james-patrick-lee-16f20dORDINARY398,97039.90%
MATTHEW DAVID ANDERSONsophymarine-openregistry-h-matthew-david-anderson-bcca75ORDINARY326,43032.64%
MATEUSZ WITOLD KUBICAsophymarine-openregistry-h-mateusz-witold-kubica-8797b1ORDINARY249,60024.96%
PRISM (GENERAL PARTNER) LIMITED (AS GENERAL PARTNER OF THE UK INNOVATION & SCIENCE SEED FUND)sophymarine-openregistry-h-prism-general-partner-limited-as-general-f63434PREFERRED ORDINARY177,36015.41%
REDSTONE QAI QUANTUM FUND I, SCSPsophymarine-openregistry-h-redstone-qai-quantum-fund-i-scsp-e41ba4PREFERRED ORDINARY177,36015.41%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdePREFERRED ORDINARY121,43310.55%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4PREFERRED ORDINARY121,43310.55%
KYRA VENTURES HOLDINGS LIMITEDsophymarine-openregistry-h-kyra-ventures-holdings-limited-5d93c0PREFERRED ORDINARY106,4209.25%
BSF II ADVISOR, LPsophymarine-openregistry-h-bsf-ii-advisor-lp-b83033PREFERRED ORDINARY101,0718.78%
SCHROBOH CAPITAL GMBHsophymarine-openregistry-h-schroboh-capital-gmbh-a19858PREFERRED ORDINARY97,4308.47%
IX)sophymarine-openregistry-gb-07368335PREFERRED ORDINARY88,6807.71%
MNL (PARKWALK) NOMINEES LIMITED (AS BARE NOMINEE FOR UCEFsophymarine-openregistry-h-mnl-parkwalk-nominees-limited-as-bare-no-ffec5bPREFERRED ORDINARY88,6807.71%
PLUG AND PLAY INVESTMENT GROUP, LLCsophymarine-openregistry-h-plug-and-play-investment-group-llc-26080aPREFERRED ORDINARY66,2255.75%
MAKIRO AGsophymarine-openregistry-h-makiro-ag-74502aPREFERRED ORDINARY36,1773.14%
DTL DATA SCIENCE GP LIMITEDsophymarine-openregistry-gb-12678172PREFERRED ORDINARY35,4703.08%
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92PREFERRED ORDINARY33,1122.88%
MING ZHANGsophymarine-openregistry-h-ming-zhang-8dd9b9ORDINARY25,0002.50%
KRISTIN SCHRODERsophymarine-openregistry-h-kristin-schroder-aa4de3PREFERRED ORDINARY24,2352.11%
BARRY ANDERSONsophymarine-openregistry-h-barry-anderson-7837e7PREFERRED ORDINARY13,2451.15%
KARTHIK BALASUBRAMANIANsophymarine-openregistry-h-karthik-balasubramanian-ca8b20PREFERRED ORDINARY10,6400.92%
CLAES PETER RADINGsophymarine-openregistry-h-claes-peter-rading-08bf13PREFERRED ORDINARY8,8600.77%
HAN LEEsophymarine-openregistry-gb-11134126PREFERRED ORDINARY8,8600.77%
WALTER DOERNTEsophymarine-openregistry-h-walter-doernte-773cccPREFERRED ORDINARY8,8600.77%
EOIN MURRAYsophymarine-openregistry-h-eoin-murray-975905PREFERRED ORDINARY6,6220.58%
HELENA DOMINGUEZ MORALESsophymarine-openregistry-h-helena-dominguez-morales-b83603PREFERRED ORDINARY6,6220.58%
JONAS BUSSCHOPsophymarine-openregistry-h-jonas-busschop-52413fPREFERRED ORDINARY6,6220.58%
KIERAN LEEsophymarine-openregistry-h-kieran-lee-2c77dfPREFERRED ORDINARY6,6220.58%
PETER RONALD HUTTONsophymarine-openregistry-h-peter-ronald-hutton-1ddec2PREFERRED ORDINARY5,3200.46%
JOSE FERNANDO GUTIERREZ EDDYsophymarine-openregistry-h-jose-fernando-gutierrez-eddy-308339PREFERRED ORDINARY3,5400.31%

LOTTIELAB LTD

sophymarine-openregistry-gb-13466789
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR HARRY THOMSONsophymarine-openregistry-h-alistair-harry-thomson-40076dORDINARY500,000
MAYOWA ANDREW OLOGUNEBIsophymarine-openregistry-h-mayowa-andrew-ologunebi-e63b04ORDINARY500,000
POINT NINE CAPITAL FUND V GMBH & CO.KGsophymarine-openregistry-h-point-nine-capital-fund-v-gmbh-co-kg-d26340SERIES SEED193,114
ENTREPRENEUR FIRST (GLOBAL) L.P.sophymarine-openregistry-h-entrepreneur-first-global-l-p-1a3a1cSERIES SEED126,787
20VC FUND II L.P.sophymarine-openregistry-h-20vc-fund-ii-l-p-34cc15SERIES SEED53,573
ENTREPRENEUR FIRST INVESTMENT LPsophymarine-openregistry-h-entrepreneur-first-investment-lp-cc0d23ORDINARY25,000
POINT NINE CO-INVEST V GMBH & CO. KGsophymarine-openregistry-h-point-nine-co-invest-v-gmbh-co-kg-8b147cSERIES SEED19,099
ROBERT BISHOPsophymarine-openregistry-h-robert-bishop-497edfSERIES SEED5,368
JOSHUA BUCKLEYsophymarine-openregistry-h-joshua-buckley-518856SERIES SEED3,969
FUND I, A SERIES OF FOREWORD FUNDS LPsophymarine-openregistry-h-fund-i-a-series-of-foreword-funds-lp-c1f559SERIES SEED2,678
ANTHONY CASALENA REVOCABLE TRUSTsophymarine-openregistry-h-anthony-casalena-revocable-trust-9bf275SERIES SEED1,985
OSWALD & KATHERINE CUERVO TTEES CUERVO FAMILYsophymarine-openregistry-h-oswald-katherine-cuervo-ttees-cuervo-fam-c4b37bSERIES SEED1,985
REVOCABLE TRUST -08/06/2010sophymarine-openregistry-h-revocable-trust-08-06-2010-ffb981SERIES SEED1,985
TAMAR YEHOSHUA LIVING TRUSTsophymarine-openregistry-h-tamar-yehoshua-living-trust-843cd4SERIES SEED1,985
MUSHA INVESTMENTS LLCsophymarine-openregistry-h-musha-investments-llc-ca734fSERIES SEED1,190
PATRICK STOBBSsophymarine-openregistry-h-patrick-stobbs-ec4904SERIES SEED1,139
MATTHEW JACK ROBINSONsophymarine-openregistry-h-matthew-jack-robinson-92eb64SERIES SEED1,071
EDWARD BISHOPsophymarine-openregistry-gb-14390933SERIES SEED813
TIMOTHY SADLERsophymarine-openregistry-h-timothy-sadler-228ad9SERIES SEED813
CLARK VALBERGsophymarine-openregistry-h-clark-valberg-2ea65aSERIES SEED794
DES TRAYNORsophymarine-openregistry-h-des-traynor-e5a326SERIES SEED794
ELENA VERNAsophymarine-openregistry-h-elena-verna-1427f1SERIES SEED794
MATHILDE COLLINsophymarine-openregistry-h-mathilde-collin-b0ddadSERIES SEED794
THE VLADIMIR MAGDALIN REVOCABLE LIVING TRUST- 15/06/2019sophymarine-openregistry-h-the-vladimir-magdalin-revocable-living-t-ec1ef1SERIES SEED794
CLAIRE DIAZ-ORTIZsophymarine-openregistry-h-claire-diaz-ortiz-fd049aSERIES SEED536
IAN HOGARTHsophymarine-openregistry-h-ian-hogarth-a7cd41SERIES SEED536
JONATHAN WIDAWSKIsophymarine-openregistry-h-jonathan-widawski-c34970SERIES SEED536
YVONNE BAJELAsophymarine-openregistry-h-yvonne-bajela-4c208aSERIES SEED535
TYLER EDWARD SAMMYsophymarine-openregistry-h-tyler-edward-sammy-28f3e1SERIES SEED397

REGENT COURT (CAVERSHAM) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02026865
Status
Active
Type
Private Limited Company
Incorporated
10/06/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
DR YU-TE ALAN HSIEHsophymarine-openregistry-h-dr-yu-te-alan-hsieh-709525ORDINARY1
M A ASGARIsophymarine-openregistry-h-m-a-asgari-876c4fORDINARY1
MILU INVESTMENTS LIMITEDsophymarine-openregistry-gb-10813131ORDINARY1
MR . BERRYsophymarine-openregistry-h-mr-berry-0a2724ORDINARY1
MR . EARWICKERsophymarine-openregistry-h-mr-earwicker-ec0743ORDINARY1
MR . FISHERsophymarine-openregistry-h-mr-fisher-5df726ORDINARY1
MR . LEWISsophymarine-openregistry-h-mr-lewis-5bd5d5ORDINARY1
MR . WARDLEsophymarine-openregistry-h-mr-wardle-779e45ORDINARY1
MR .? BIRDsophymarine-openregistry-h-mr-bird-f7c2b2ORDINARY1
MR A ANANDsophymarine-openregistry-h-mr-a-anand-8c97d1ORDINARY1
MR ADAM ALEXANDER TOBIAS HEEROOsophymarine-openregistry-h-mr-adam-alexander-tobias-heeroo-2a964cORDINARY1
MR ALAN FRANCIS KEENANsophymarine-openregistry-h-mr-alan-francis-keenan-9a6c04ORDINARY1
MR ANDREW MICHAEL WITTIGsophymarine-openregistry-h-mr-andrew-michael-wittig-5d812aORDINARY1
MR ASHRAT ZAMANsophymarine-openregistry-h-mr-ashrat-zaman-cce570ORDINARY1
MR B MCKEEsophymarine-openregistry-h-mr-b-mckee-b130dfORDINARY1
MR G W PONSFORDsophymarine-openregistry-h-mr-g-w-ponsford-b6985bORDINARY1
MR KONSTANTINOS KONTOPOULOSsophymarine-openregistry-h-mr-konstantinos-kontopoulos-7a415bORDINARY1
MR M ALEXANDERsophymarine-openregistry-h-mr-m-alexander-8717aaORDINARY1
MR P K CARTERS LTD KELLYsophymarine-openregistry-h-mr-p-k-carters-ltd-kelly-a0cac7ORDINARY1
MR PETER CHARLES GLASSsophymarine-openregistry-h-mr-peter-charles-glass-280ec6ORDINARY1
MR PHILLIP LEONARD SMITHsophymarine-openregistry-h-mr-phillip-leonard-smith-3ff1c3ORDINARY1
MR R JUPPsophymarine-openregistry-h-mr-r-jupp-b59ad5ORDINARY1
MR R W PITSCHsophymarine-openregistry-h-mr-r-w-pitsch-bed595ORDINARY1
MR S W WONGsophymarine-openregistry-h-mr-s-w-wong-fc9c66ORDINARY1
MRS . MCCARTHYsophymarine-openregistry-h-mrs-mccarthy-87a18aORDINARY1
MS LYDIA GREGORYsophymarine-openregistry-h-ms-lydia-gregory-16309aORDINARY1
MS NISHEEDHA CHANDRA SEKHARANsophymarine-openregistry-h-ms-nisheedha-chandra-sekharan-76e8c2ORDINARY1
WILTON SPERO LTDsophymarine-openregistry-gb-05888078ORDINARY1
MR J P CHARLESsophymarine-openregistry-h-mr-j-p-charles-8d4763ORDINARY0

WHITEHILL MANAGEMENT COMPANY (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-02688256
Status
Active
Type
Private Limited Company
Incorporated
17/02/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JAY REYNOLDSsophymarine-openregistry-h-mr-richard-jay-reynolds-30cf40ORDINARY2
MR WAYNE PERRY WAYNE PERRY PROPERTY LTD NO.8sophymarine-openregistry-h-mr-wayne-perry-wayne-perry-property-ltd--ddc417ORDINARY2
ANNA REVAsophymarine-openregistry-h-anna-reva-aa7c3dORDINARY1
CHEN-YI JINNY CHIENsophymarine-openregistry-h-chen-yi-jinny-chien-083b80ORDINARY1
CHRISTOPHER ROBER MORTONsophymarine-openregistry-h-christopher-rober-morton-62a255ORDINARY1
DALE ARCHIBALDsophymarine-openregistry-h-dale-archibald-9e58e2ORDINARY1
DANIEL SHORTLANDsophymarine-openregistry-h-daniel-shortland-a3d1b0ORDINARY1
HELEN BARRsophymarine-openregistry-h-helen-barr-51acdeORDINARY1
LM AND SONS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15936206ORDINARY1
MARILYN JONESsophymarine-openregistry-h-marilyn-jones-3c41fcORDINARY1
MR C T MORANsophymarine-openregistry-h-mr-c-t-moran-1333a7ORDINARY1
MR CHRISTOPHER MARK WYMANTsophymarine-openregistry-h-mr-christopher-mark-wymant-233a7fORDINARY1
MR DICK BOULTONsophymarine-openregistry-h-mr-dick-boulton-ad12ccORDINARY1
MR JOHN CHRISTOPHER PAGEsophymarine-openregistry-h-mr-john-christopher-page-161cfaORDINARY1
MR MARTIN WROEsophymarine-openregistry-h-mr-martin-wroe-c0e881ORDINARY1
MR P D W YAUsophymarine-openregistry-h-mr-p-d-w-yau-6aa165ORDINARY1
MR P G SLEIGHTHOLMEsophymarine-openregistry-h-mr-p-g-sleightholme-658a7eORDINARY1
MR RICHARD DAVID LANGFORDsophymarine-openregistry-h-mr-richard-david-langford-d1d2caORDINARY1
MRS B WONTUMIsophymarine-openregistry-h-mrs-b-wontumi-e0ff3dORDINARY1
MS AMANDA MARY WAINWRIGHTsophymarine-openregistry-h-ms-amanda-mary-wainwright-870596ORDINARY1
MS VICTORIA SANDERSsophymarine-openregistry-h-ms-victoria-sanders-8413ecORDINARY1
NAIMA KHANsophymarine-openregistry-h-naima-khan-71b85bORDINARY1
SULLINVEST LTDsophymarine-openregistry-gb-15610466ORDINARY1
TAIMUR KHANsophymarine-openregistry-h-taimur-khan-e40f5dORDINARY1
ANDREW SHARPEsophymarine-openregistry-h-andrew-sharpe-796b1dORDINARY0
ELIZABETH SHARPEsophymarine-openregistry-h-elizabeth-sharpe-e00332ORDINARY0
MISS KEAN YONG SONGsophymarine-openregistry-h-miss-kean-yong-song-4d63adORDINARY0
MR DAVID ALLAN JONESsophymarine-openregistry-h-mr-david-allan-jones-bd14ccORDINARY0
MR PAUL GUISEPPE BOGGIAsophymarine-openregistry-h-mr-paul-guiseppe-boggia-06ba02ORDINARY0

VNC GROUP LIMITED

sophymarine-openregistry-gb-05822974
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Edinburgh House St John'S Innovation Park, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
RAPTOR BIDCO LIMITEDsophymarine-openregistry-gb-13521438ORDINARY610,079100.00%
ADAM GREENWOOD-BYRNEsophymarine-openregistry-h-adam-greenwood-byrne-177906ORDINARY00.00%
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY00.00%
ANDREW HARTERsophymarine-openregistry-h-andrew-harter-fa6a0dORDINARY00.00%
ANDREW HENDERSONsophymarine-openregistry-h-andrew-henderson-3d8f50ORDINARY00.00%
ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0cORDINARY00.00%
ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890ORDINARY00.00%
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860ORDINARY00.00%
ANJA IRWINsophymarine-openregistry-h-anja-irwin-3d8640ORDINARY00.00%
CHLOE PHILLIPSsophymarine-openregistry-gb-16665910ORDINARY00.00%
DANIEL GORDONsophymarine-openregistry-h-daniel-gordon-129e34ORDINARY00.00%
DAVID ANTHONY JONATHAN HOSKINsophymarine-openregistry-h-david-anthony-jonathan-hoskin-fb8782ORDINARY00.00%
DOMINIC PARKESsophymarine-openregistry-h-dominic-parkes-333ce2ORDINARY00.00%
DVORA SCHURsophymarine-openregistry-h-dvora-schur-afb4caORDINARY00.00%
JACQUIE FISHERsophymarine-openregistry-h-jacquie-fisher-d1cff6ORDINARY00.00%
JAMES LEEDHAMsophymarine-openregistry-h-james-leedham-55e57eORDINARY00.00%
JAMES WALCHsophymarine-openregistry-h-james-walch-b17e15ORDINARY00.00%
JAMES WEATHERALLsophymarine-openregistry-h-james-weatherall-d0e61eORDINARY00.00%
JOE MEDINA-BROWNEsophymarine-openregistry-h-joe-medina-browne-811dc6ORDINARY00.00%
JONATHAN ANDERSONsophymarine-openregistry-h-jonathan-anderson-63c095ORDINARY00.00%
KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07ORDINARY00.00%
LINDA HARTERsophymarine-openregistry-h-linda-harter-d340d1ORDINARY00.00%
MARK BOXALLsophymarine-openregistry-h-mark-boxall-64fc42ORDINARY00.00%
PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89ORDINARY00.00%
STEVEN KINGsophymarine-openregistry-gb-04504044ORDINARY00.00%
THOMAS BLACKIEsophymarine-openregistry-h-thomas-blackie-cc4bf1ORDINARY00.00%
THOMAS LYNNsophymarine-openregistry-h-thomas-lynn-f12f43ORDINARY00.00%
TRISTAN RICHARDSONsophymarine-openregistry-h-tristan-richardson-4d1409ORDINARY00.00%
WILLIAM ORMEsophymarine-openregistry-h-william-orme-8ba252ORDINARY00.00%

OLD SCHOOL COURT (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07656702
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 High Green, Cambridge, Cambridgeshire, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
(ESTATE OF) ANTHONY JOHN COOPERsophymarine-openregistry-h-estate-of-anthony-john-cooper-d86a61ORDINARY1
(ESTATE OF) RUTH ALEXANDER KINGsophymarine-openregistry-h-estate-of-ruth-alexander-king-34d6c0ORDINARY1
ANN MAY GODDENsophymarine-openregistry-h-ann-may-godden-4e321cORDINARY1
ANN PATRICIA WINCHsophymarine-openregistry-h-ann-patricia-winch-ce3d8eORDINARY1
AVERIL WEBSTERsophymarine-openregistry-h-averil-webster-4d0d34ORDINARY1
BARR ELLISON TRUST CORPORATION LTDsophymarine-openregistry-gb-09280031ORDINARY1
BARRY PARKERsophymarine-openregistry-h-barry-parker-0324b0ORDINARY1
BETTY LUCILLE GELSTHORPEsophymarine-openregistry-h-betty-lucille-gelsthorpe-5dfba8ORDINARY1
CHERYL CHRISTINE MYNOTTsophymarine-openregistry-h-cheryl-christine-mynott-5f64edORDINARY1
DAVID WEBSTERsophymarine-openregistry-gb-00928643ORDINARY1
ELIZABETH HOUGHTONsophymarine-openregistry-h-elizabeth-houghton-a161e1ORDINARY1
GRAHAM PETER RABEYsophymarine-openregistry-h-graham-peter-rabey-51d2dcORDINARY1
HELEN FLORENCE RABEYsophymarine-openregistry-h-helen-florence-rabey-c368eaORDINARY1
JACQUELINE MARY NORTHROPsophymarine-openregistry-h-jacqueline-mary-northrop-523e5fORDINARY1
JOHN STUART BOWMERsophymarine-openregistry-h-john-stuart-bowmer-9044aaORDINARY1
JOYCE WILLIAMSsophymarine-openregistry-h-joyce-williams-08ecb2ORDINARY1
JULIA CARY MARGRETTSsophymarine-openregistry-h-julia-cary-margretts-391610ORDINARY1
LENORE CATHERINE ALEXANDERsophymarine-openregistry-h-lenore-catherine-alexander-331b57ORDINARY1
MARGARET EILEEN SCHOFIELDsophymarine-openregistry-h-margaret-eileen-schofield-7fc09cORDINARY1
MARION ELIZABETH BAILEYsophymarine-openregistry-h-marion-elizabeth-bailey-be42c7ORDINARY1
MAUREEN SAMPSONsophymarine-openregistry-h-maureen-sampson-80cf5dORDINARY1
MONICA FRANCES BOGENsophymarine-openregistry-h-monica-frances-bogen-4a95dfORDINARY1
ROBERT THOMAS BETHELLsophymarine-openregistry-h-robert-thomas-bethell-66ed45ORDINARY1
SHEILA ROMEsophymarine-openregistry-h-sheila-rome-de9205ORDINARY1
SHIRLEY ROSE BRAZIERsophymarine-openregistry-h-shirley-rose-brazier-78333aORDINARY1
STEVEN TROY POTTERsophymarine-openregistry-h-steven-troy-potter-eb3083ORDINARY1
SUSAN CARDINE TAYLORsophymarine-openregistry-h-susan-cardine-taylor-5e6a8eORDINARY1
TANDY HARRISONsophymarine-openregistry-h-tandy-harrison-5ae82aORDINARY1
THE ESTATE OF MRS OLGA GILMARTINsophymarine-openregistry-h-the-estate-of-mrs-olga-gilmartin-2aab79ORDINARY1

MYTHIC BEASTS LIMITED

sophymarine-openregistry-gb-04052652
Status
Active
Type
Private Limited Company
Incorporated
14/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
45 Argyle Street, Cambridge, CB1 3LR

Direct shareholders

ShareholderShare classShares held% of class
ANN WARRENsophymarine-openregistry-h-ann-warren-64cf51C16,60022.45%
ELIZABETH JANE STEVENSsophymarine-openregistry-h-elizabeth-jane-stevens-bf5fb9C16,60022.45%
PAUL DAVID WARRENsophymarine-openregistry-h-paul-david-warren-ec59a0ORDINARY16,60022.45%
PETER ROBERT STEVENSsophymarine-openregistry-h-peter-robert-stevens-f72011ORDINARY16,60022.45%
RICHARD ANDREW SMITHsophymarine-openregistry-h-richard-andrew-smith-871f63ORDINARY16,60022.45%
RICHARD ANDREW SMITHsophymarine-openregistry-h-richard-andrew-smith-871f63C16,60022.45%
JAMES MISRA MCKENZIEsophymarine-openregistry-h-james-misra-mckenzie-0b7e78ORDINARY16,10021.77%
KATHERINE LAWLERsophymarine-openregistry-h-katherine-lawler-0c011bC16,10021.77%
HELEN LYNNsophymarine-openregistry-h-helen-lynn-5b7518C2,0002.70%
THOMAS H. LYNNsophymarine-openregistry-h-thomas-h-lynn-76e67eORDINARY2,0002.70%
RHOSYN CELYNsophymarine-openregistry-h-rhosyn-celyn-32aad2ORDINARY8511.15%
RHOSYN CELYNsophymarine-openregistry-h-rhosyn-celyn-32aad2C8511.15%
BRETT PARKERsophymarine-openregistry-h-brett-parker-666378ORDINARY7641.03%
BRETT PARKERsophymarine-openregistry-h-brett-parker-666378C7641.03%
HEATHER GOODWINsophymarine-openregistry-h-heather-goodwin-3356b2ORDINARY7000.95%
HEATHER GOODWINsophymarine-openregistry-h-heather-goodwin-3356b2C7000.95%
MYTHIC BEASTS LIMITED (TREASURY SHARES)sophymarine-openregistry-h-mythic-beasts-limited-treasury-shares-c7fba0ORDINARY5000.68%
MYTHIC BEASTS LIMITED (TREASURY SHARES)sophymarine-openregistry-h-mythic-beasts-limited-treasury-shares-c7fba0C5000.68%
BENJAMIN CHARLTONsophymarine-openregistry-h-benjamin-charlton-84caa0C4930.67%
BENJAMIN CHARLTONsophymarine-openregistry-h-benjamin-charlton-84caa0ORDINARY4930.67%
PAUL CAMMISHsophymarine-openregistry-h-paul-cammish-5bbb9cC4250.57%
PAUL CAMMISHsophymarine-openregistry-h-paul-cammish-5bbb9cORDINARY4250.57%
BASIL FILLANsophymarine-openregistry-h-basil-fillan-723256ORDINARY4130.56%
BASIL FILLANsophymarine-openregistry-h-basil-fillan-723256C4130.56%
ALEXANDER FROLKINsophymarine-openregistry-h-alexander-frolkin-06f5aaC4090.55%
ALEXANDER FROLKINsophymarine-openregistry-h-alexander-frolkin-06f5aaORDINARY4090.55%
TIMOTHY STALLARDsophymarine-openregistry-h-timothy-stallard-512152ORDINARY3910.53%
TIMOTHY STALLARDsophymarine-openregistry-h-timothy-stallard-512152C3910.53%
RACHEL BEECHINORsophymarine-openregistry-h-rachel-beechinor-472829ORDINARY3790.51%
RACHEL BEECHINORsophymarine-openregistry-h-rachel-beechinor-472829C3790.51%
JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5C2030.27%
JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5ORDINARY2030.27%
JOSHUA BAYFIELDsophymarine-openregistry-h-joshua-bayfield-055cf8C1430.19%
JOSHUA BAYFIELDsophymarine-openregistry-h-joshua-bayfield-055cf8ORDINARY1430.19%
LIAM FRASERsophymarine-openregistry-h-liam-fraser-294b4bC1000.14%
LIAM FRASERsophymarine-openregistry-h-liam-fraser-294b4bORDINARY1000.14%
JOHN PATRICK GOSLINGsophymarine-openregistry-h-john-patrick-gosling-9b1066C740.10%
JOHN PATRICK GOSLINGsophymarine-openregistry-h-john-patrick-gosling-9b1066ORDINARY740.10%
SARAH CLELLANDsophymarine-openregistry-h-sarah-clelland-40e3d9C630.09%
SARAH CLELLANDsophymarine-openregistry-h-sarah-clelland-40e3d9ORDINARY630.09%
CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035C480.06%
CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035ORDINARY480.06%
MARTIN PETER DONKINsophymarine-openregistry-h-martin-peter-donkin-3ded02ORDINARY400.05%
MARTIN PETER DONKINsophymarine-openregistry-h-martin-peter-donkin-3ded02C400.05%
TROWAN MIDGLEYsophymarine-openregistry-h-trowan-midgley-c93fa2C280.04%
TROWAN MIDGLEYsophymarine-openregistry-h-trowan-midgley-c93fa2ORDINARY280.04%
LAUREN RENEE KELLYsophymarine-openregistry-h-lauren-renee-kelly-c9204bC180.02%
LAUREN RENEE KELLYsophymarine-openregistry-h-lauren-renee-kelly-c9204bORDINARY180.02%
PETER ROBERT STEVENSsophymarine-openregistry-h-peter-robert-stevens-f72011A1100.00%
RICHARD ANDREW SMITHsophymarine-openregistry-h-richard-andrew-smith-871f63B1100.00%

MUSTANG TOPCO LIMITED

sophymarine-openregistry-gb-14654934
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Cambridge, CB23 3UY

Direct shareholders

ShareholderShare classShares held% of class
KESTER CAPITAL III LPsophymarine-openregistry-gb-LP023033A ORDINARY144,288
CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489fB ORDINARY16,041
STEVE GLASSsophymarine-openregistry-h-steve-glass-c3cb5aC1 ORDINARY10,886
HEIKE KIELHORNsophymarine-openregistry-h-heike-kielhorn-b50bc7B ORDINARY9,592
MATTHIAS SCHONERMARKsophymarine-openregistry-h-matthias-schonermark-56b74aB ORDINARY9,592
FRANK VANDERDONCKsophymarine-openregistry-h-frank-vanderdonck-251e4dB ORDINARY7,134
SVEN TOPSsophymarine-openregistry-h-sven-tops-45c5bcB ORDINARY7,134
CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489fC1 ORDINARY3,238
HEIKE KIELHORNsophymarine-openregistry-h-heike-kielhorn-b50bc7C1 ORDINARY3,068
MATTHIAS SCHONERMARKsophymarine-openregistry-h-matthias-schonermark-56b74aC1 ORDINARY3,068
SEBASTIAN MURPHYsophymarine-openregistry-h-sebastian-murphy-ffe4a4C1 ORDINARY2,722
SHAUN CHILTONsophymarine-openregistry-h-shaun-chilton-305fe8C1 ORDINARY2,722
FRANK VANDERDONCKsophymarine-openregistry-h-frank-vanderdonck-251e4dC1 ORDINARY2,716
SVEN TOPSsophymarine-openregistry-h-sven-tops-45c5bcC1 ORDINARY2,716
SHAUN CHILTONsophymarine-openregistry-h-shaun-chilton-305fe8B ORDINARY1,000
SIMON PANNETTsophymarine-openregistry-h-simon-pannett-f6976dC1 ORDINARY1,000
IAN KEITHsophymarine-openregistry-h-ian-keith-8fd58fB ORDINARY816
SIMON PANNETTsophymarine-openregistry-h-simon-pannett-f6976dB ORDINARY560
JOANNE WALLISsophymarine-openregistry-h-joanne-wallis-b520d5C1 ORDINARY500
JULIE DE ALMEDIAsophymarine-openregistry-h-julie-de-almedia-0efc7fC1 ORDINARY500
WIM NECKEBROECKsophymarine-openregistry-h-wim-neckebroeck-fdb418C1 ORDINARY454
ANDY SWARBRICKsophymarine-openregistry-h-andy-swarbrick-dbc799B ORDINARY319
LIZ WELMANsophymarine-openregistry-h-liz-welman-3e34d8C1 ORDINARY300
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987B ORDINARY288
BRIAN GAVINsophymarine-openregistry-gb-LP005886C1 ORDINARY264
BRIAN GAVINsophymarine-openregistry-gb-LP005886B ORDINARY211
MACIEJ MARUSCZAKsophymarine-openregistry-h-maciej-marusczak-0fbfeeB ORDINARY211
TRACEY BOWDENsophymarine-openregistry-h-tracey-bowden-e743bfB ORDINARY211
JULIE DE ALMEDIAsophymarine-openregistry-h-julie-de-almedia-0efc7fB ORDINARY207
CLAIRE BLANEYsophymarine-openregistry-h-claire-blaney-e02772B ORDINARY205
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987C1 ORDINARY180
JOANNE WALLISsophymarine-openregistry-h-joanne-wallis-b520d5B ORDINARY172
NICOLA HERRIDGEsophymarine-openregistry-h-nicola-herridge-00e320B ORDINARY140
MACIEJ MARUSCZAKsophymarine-openregistry-h-maciej-marusczak-0fbfeeC1 ORDINARY132
PRISCILLA MAZZOLAsophymarine-openregistry-h-priscilla-mazzola-87407aC1 ORDINARY132
BEN HENDRYsophymarine-openregistry-h-ben-hendry-d6c27bC1 ORDINARY100
BRAD GROVESsophymarine-openregistry-h-brad-groves-ce8c4cC1 ORDINARY100
CLAIRE BLANEYsophymarine-openregistry-h-claire-blaney-e02772C1 ORDINARY100
HANNAH DAWSONsophymarine-openregistry-h-hannah-dawson-53be17C1 ORDINARY100
TARA FLANNAGANsophymarine-openregistry-h-tara-flannagan-a6d86dB ORDINARY99
PRISCILLA MAZZOLAsophymarine-openregistry-h-priscilla-mazzola-87407aB ORDINARY73
LIZ WELMANsophymarine-openregistry-h-liz-welman-3e34d8B ORDINARY68
BEN HENDRYsophymarine-openregistry-h-ben-hendry-d6c27bB ORDINARY55
HANNAH DAWSONsophymarine-openregistry-h-hannah-dawson-53be17B ORDINARY55
BEA PERKSsophymarine-openregistry-h-bea-perks-1b7707B ORDINARY35
TARA FLANNAGANsophymarine-openregistry-h-tara-flannagan-a6d86dA ORDINARY0

Related parties

PartyRelationshipDetail
MUSTANG MIDCO LIMITEDsophymarine-openregistry-gb-14657624Holds shares inORDINARY

PIGEON (CHELMSFORD) LIMITED

sophymarine-openregistry-gb-15850069
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
B S HOBBS, S BLACKWELL, M HOBBS, O W BLACKWELL, J HOBBS & UNION PENSIONS TRUSTEES (EASTERN) LTDsophymarine-openregistry-h-b-s-hobbs-s-blackwell-m-hobbs-o-w-blackw-b6f98bB ORDINARY1,200,000
MARCUS JOHNSON AS TRUSTEE OF THE KIRLY PENSION SCHEMEsophymarine-openregistry-h-marcus-johnson-as-trustee-of-the-kirly-p-9dc592B ORDINARY1,000,000
ESQ. DAVID PETER NAPIER GRANTsophymarine-openregistry-h-esq-david-peter-napier-grant-d48d10A ORDINARY250,000
MARK ROWANsophymarine-openregistry-h-mark-rowan-a1eb74A ORDINARY250,000
BARNABY RUGGE-PRICEsophymarine-openregistry-h-barnaby-rugge-price-fb445eA ORDINARY200,000
DAVID & SIMONA KENTON & NSS TRUSTEES LTDsophymarine-openregistry-h-david-simona-kenton-nss-trustees-ltd-9ac23eB ORDINARY200,000
FAMILY VAULTsophymarine-openregistry-gb-15814111B ORDINARY200,000
GRIPCAF CAPITAL LIMITEDsophymarine-openregistry-gb-13465447B ORDINARY200,000
LYSTER RICHARD HENRY DENNY & SHEENA RAY DENNYsophymarine-openregistry-h-lyster-richard-henry-denny-sheena-ray-de-ddac3bA ORDINARY200,000
MACSMITH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13195532B ORDINARY200,000
MR CHARLES RICHARD MAURICE BISHOPsophymarine-openregistry-h-mr-charles-richard-maurice-bishop-e6a28aA ORDINARY200,000
HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477B ORDINARY150,000
ANDREW & DEBORAH HOFFBRAND & NSS TRUSTEES LTDsophymarine-openregistry-h-andrew-deborah-hoffbrand-nss-trustees-lt-c8bdbdB ORDINARY100,000
ANDREW DAVID HONNORsophymarine-openregistry-h-andrew-david-honnor-a2cafcA ORDINARY100,000
CLIFFORD GRAHAM ROWLES NICHOLSONsophymarine-openregistry-h-clifford-graham-rowles-nicholson-be9d59A ORDINARY100,000
ESQ. DAVID RICHARD BRAZIERsophymarine-openregistry-h-esq-david-richard-brazier-e67c9cA ORDINARY100,000
JAMES CLIFFORD ROWLES NICHOLSONsophymarine-openregistry-h-james-clifford-rowles-nicholson-a0b03bA ORDINARY100,000
MARIA ROSARIO FLOTATS MOLINASsophymarine-openregistry-h-maria-rosario-flotats-molinas-2a63a8A ORDINARY100,000
MR WILLIAM MAYNEsophymarine-openregistry-h-mr-william-mayne-e1c03eB ORDINARY100,000
DOMVILLE STRATEGIC LIMITEDsophymarine-openregistry-gb-15267260B ORDINARY70,000
AMIT & ALPA SHAH AS TRUSTEES OF THE HIGHRIDGE TRUSTsophymarine-openregistry-h-amit-alpa-shah-as-trustees-of-the-highri-e60168B ORDINARY50,000
ANNABEL WILSONsophymarine-openregistry-h-annabel-wilson-5b9146A ORDINARY50,000
LOUDON IAN GREENLEESsophymarine-openregistry-h-loudon-ian-greenlees-66ae1aA ORDINARY50,000
PATRICK & HAZEL COOPER & NSS TRUSTEES LTD AS TRUSTEES OF CEDARVIEW INVESTMENTS LTD PENSION SCHEMEsophymarine-openregistry-h-patrick-hazel-cooper-nss-trustees-ltd-as-f2e34cB ORDINARY50,000
SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477A ORDINARY50,000
ANDREW DAVID HONNORsophymarine-openregistry-h-andrew-david-honnor-a2cafcB ORDINARY0
ATLANTICARE LIMITEDsophymarine-openregistry-gb-08127304B ORDINARY0
CLIFFORD GRAHAM ROWLES NICHOLSONsophymarine-openregistry-h-clifford-graham-rowles-nicholson-be9d59B ORDINARY0
JAMES CLIFFORD ROWLES NICHOLSONsophymarine-openregistry-h-james-clifford-rowles-nicholson-a0b03bB ORDINARY0
LOUDON IAN GREENLEESsophymarine-openregistry-h-loudon-ian-greenlees-66ae1aB ORDINARY0
MARIA ROSARIO FLOTATS MOLINASsophymarine-openregistry-h-maria-rosario-flotats-molinas-2a63a8B ORDINARY0
MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69ORDINARY0
MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69B ORDINARY0
PIGEON INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06287005B ORDINARY0

AXOL BIOSCIENCE LTD

sophymarine-openregistry-gb-08340031
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Meditrina Building Babraham Babraham Research Campus, Cambridge, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
CENSO BIOTECHNOLOGIES LTDsophymarine-openregistry-gb-SC348293ORDINARY973,381
CENSO BIOTECHNOLOGIES LTDsophymarine-openregistry-gb-SC348293ORDINARY A312,500
AMADEUS IV EARLY STAGE FUND A LPsophymarine-openregistry-gb-LP015737ORDINARY0
AMADEUS IV EARLY STAGE FUND B LPsophymarine-openregistry-gb-LP015832ORDINARY0
AMADEUS RSEF LPsophymarine-openregistry-gb-LP015810ORDINARY0
CALCULUS NOMINEES LIMITED FOR FUND 16sophymarine-openregistry-h-calculus-nominees-limited-for-fund-16-666689ORDINARY A0
CALCULUS NOMINEES LIMITED FOR FUND 17sophymarine-openregistry-h-calculus-nominees-limited-for-fund-17-e29ed4ORDINARY A0
CAROL ANNE BOSTONsophymarine-openregistry-h-carol-anne-boston-ed686eORDINARY0
CHRIS TORRANCEsophymarine-openregistry-h-chris-torrance-08f8e2ORDINARY0
DARRIN DISLEYsophymarine-openregistry-h-darrin-disley-9a4c7cORDINARY0
DAVID CLEEVELYsophymarine-openregistry-h-david-cleevely-bbf182ORDINARY0
EDWARD POWELLsophymarine-openregistry-h-edward-powell-f3e9b6ORDINARY0
EDWARD RALPHsophymarine-openregistry-gb-17354382ORDINARY0
GREGORY MILNERsophymarine-openregistry-h-gregory-milner-9bb6b0ORDINARY0
HUAN NIsophymarine-openregistry-h-huan-ni-9ea661ORDINARY0
JAMES MILNERsophymarine-openregistry-h-james-milner-88b11fORDINARY0
JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17ORDINARY0
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6ORDINARY0
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02051460ORDINARY0
MENG WUsophymarine-openregistry-h-meng-wu-1674a7ORDINARY0
MICHAEL MARSHALLsophymarine-openregistry-gb-10940508ORDINARY0
NAOMI WESSEL CARPENTERsophymarine-openregistry-h-naomi-wessel-carpenter-7b95c9ORDINARY0
PERRY THOMASsophymarine-openregistry-h-perry-thomas-c0595bORDINARY0
PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52ORDINARY0
ROSALIND CLEEVELYsophymarine-openregistry-h-rosalind-cleevely-ff94d1ORDINARY0
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becORDINARY0
SYNDICATE ROOM (TT) NOMINEES LTDsophymarine-openregistry-gb-09867749ORDINARY0
WILLIAM (BILL) DASTURsophymarine-openregistry-h-william-bill-dastur-e0a6b6ORDINARY0
YICHEN SHIsophymarine-openregistry-h-yichen-shi-2a7ebfORDINARY0