UK companies/Cambridge/Page 18

Companies in Cambridge and their shareholdersPage 18 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 671 shareholdings and 5 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
671
Related parties
5

GRANTA (GROUP) LTD

sophymarine-openregistry-gb-09095961
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Capricorn House Cambridge Road, Cambridge, CB21 4NN

Direct shareholders

ShareholderShare classShares held% of class
CARLINE JANE MARSHsophymarine-openregistry-h-carline-jane-marsh-19a40aDEFERRED SHARES45,000,00022.84%
CARLINE JANE MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-carline-jane-marsh-as-trustee-of-the-gor-d76ee2DEFERRED SHARES45,000,00022.84%
GEOFFREY GORDON MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-geoffrey-gordon-marsh-as-trustee-of-the--4920b5DEFERRED SHARES45,000,00022.84%
JOHN MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-john-marsh-as-trustee-of-the-gordon-alex-5eeb10DEFERRED SHARES45,000,00022.84%
ROGER FREDERIC MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-roger-frederic-marsh-as-trustee-of-the-g-aefbeaDEFERRED SHARES45,000,00022.84%
JOHN MARSHsophymarine-openregistry-h-john-marsh-ccb11dDEFERRED SHARES28,000,00014.21%
TRICIA MARSHsophymarine-openregistry-h-tricia-marsh-50b400DEFERRED SHARES28,000,00014.21%
MARION RUTH MARSHsophymarine-openregistry-h-marion-ruth-marsh-05a6dcDEFERRED SHARES25,500,00012.94%
ROGER FREDERIC MARSHsophymarine-openregistry-h-roger-frederic-marsh-9098f5DEFERRED SHARES25,500,00012.94%
CARLINE JANE MARSHsophymarine-openregistry-h-carline-jane-marsh-19a40aB SHARES100100.00%
CARLINE JANE MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-carline-jane-marsh-as-trustee-of-the-gor-d76ee2A SHARES100100.00%
GEOFFREY GORDON MARSHsophymarine-openregistry-h-geoffrey-gordon-marsh-7e9de2E SHARES100100.00%
GEOFFREY GORDON MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-geoffrey-gordon-marsh-as-trustee-of-the--4920b5A SHARES100100.00%
JOHN MARSHsophymarine-openregistry-h-john-marsh-ccb11dG SHARES100100.00%
JOHN MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-john-marsh-as-trustee-of-the-gordon-alex-5eeb10A SHARES100100.00%
MARION RUTH MARSHsophymarine-openregistry-h-marion-ruth-marsh-05a6dcD SHARES100100.00%
NAOMI MARSHsophymarine-openregistry-h-naomi-marsh-c99c33F SHARES100100.00%
ROGER FREDERIC MARSHsophymarine-openregistry-h-roger-frederic-marsh-9098f5C SHARES100100.00%
ROGER FREDERIC MARSH AS TRUSTEE OF THE GORDON ALEXANDER MARSH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-roger-frederic-marsh-as-trustee-of-the-g-aefbeaA SHARES100100.00%
TRICIA MARSHsophymarine-openregistry-h-tricia-marsh-50b400H SHARES100100.00%
ANDREA MARSHsophymarine-openregistry-h-andrea-marsh-855fc1J SHARES5100.00%
CHLOE MARSHsophymarine-openregistry-h-chloe-marsh-b1585fQ SHARES5100.00%
CHLOE MARSHsophymarine-openregistry-h-chloe-marsh-b1585fK SHARES5100.00%
JAYNE MARSHsophymarine-openregistry-h-jayne-marsh-1a9b36V SHARES5100.00%
KATRINA MARSHsophymarine-openregistry-h-katrina-marsh-061d11T SHARES5100.00%
LYDIA MARSHsophymarine-openregistry-h-lydia-marsh-d38d6eR SHARES5100.00%
MARIANNE MARSHsophymarine-openregistry-h-marianne-marsh-1c4b57U SHARES5100.00%
MELISSA MARSHsophymarine-openregistry-h-melissa-marsh-c46da4W SHARES5100.00%
RACHEL MARSHsophymarine-openregistry-gb-06130903S SHARES5100.00%
ANDREA MARSHsophymarine-openregistry-h-andrea-marsh-855fc1I SHARES480.00%
JAYNE MARSHsophymarine-openregistry-h-jayne-marsh-1a9b36P SHARES480.00%
KATRINA MARSHsophymarine-openregistry-h-katrina-marsh-061d11N SHARES480.00%
LYDIA MARSHsophymarine-openregistry-h-lydia-marsh-d38d6eL SHARES480.00%
MARIANNE MARSHsophymarine-openregistry-h-marianne-marsh-1c4b57O SHARES480.00%
MELISSA MARSHsophymarine-openregistry-h-melissa-marsh-c46da4X SHARES480.00%
RACHEL MARSHsophymarine-openregistry-gb-06130903M SHARES480.00%
BENJAMIN MARSHsophymarine-openregistry-h-benjamin-marsh-5024ffP SHARES120.00%
DEREK MARSHsophymarine-openregistry-h-derek-marsh-c53aa8I SHARES120.00%
JOSEPH MARSHsophymarine-openregistry-h-joseph-marsh-f2d2dbM SHARES120.00%
MARK MARSHsophymarine-openregistry-h-mark-marsh-b968b0O SHARES120.00%
MATTHEW MARSHsophymarine-openregistry-h-matthew-marsh-86bc5fL SHARES120.00%
SAMUEL MARSHsophymarine-openregistry-h-samuel-marsh-5e787aX SHARES120.00%
STEPHEN MARSHsophymarine-openregistry-h-stephen-marsh-b39b18N SHARES120.00%

Related parties

PartyRelationshipDetail
GRANTA AUTOMATION LTDsophymarine-openregistry-gb-09096531Holds shares inORDINARY · 100.00%
GRANTA PROCESSORS LTDsophymarine-openregistry-gb-09096823Holds shares inORDINARY · 100.00%

DUNAD THERAPEUTICS LTD.

sophymarine-openregistry-gb-12544797
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Officers' Mess, Cambridge, CB22 4QH

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364SERIES B215,908,696
EPIDAREX CAPITAL III UK, LPsophymarine-openregistry-gb-SL033678SERIES A113,230,440
WELLINGTON PARTNERS LIFE SCIENCES VI GMBH & CO. KGsophymarine-openregistry-h-wellington-partners-life-sciences-vi-gmb-271c5eSERIES B211,413,043
BIOGENERATION CAPITAL FUND IV COÖPERATIEF U.A.sophymarine-openregistry-h-biogeneration-capital-fund-iv-co-peratie-a76b1aSERIES B27,608,695
EPIDAREX CAPITAL III UK, LPsophymarine-openregistry-gb-SL033678SERIES B27,608,695
ALPHA WAVE VENTURES GP, LTD AS GENERAL PARTNER OF ALPHAsophymarine-openregistry-h-alpha-wave-ventures-gp-ltd-as-general-pa-d90ec4SERIES B17,606,537
WAVE VENTURES II, LPsophymarine-openregistry-h-wave-ventures-ii-lp-8093f7SERIES B17,606,537
NOVARTIS PHARMA AGsophymarine-openregistry-h-novartis-pharma-ag-11ada9ORDINARY 26,988,319
BIOGENERATION CAPITAL FUND IV COÖPERATIEF U.A.sophymarine-openregistry-h-biogeneration-capital-fund-iv-co-peratie-a76b1aSERIES A25,071,024
BIOGENERATION CAPITAL FUND IV COÖPERATIEF U.A.sophymarine-openregistry-h-biogeneration-capital-fund-iv-co-peratie-a76b1aSERIES B34,782,610
EPIDAREX CAPITAL III UK, LPsophymarine-openregistry-gb-SL033678SERIES B34,782,610
WELLINGTON PARTNERS LIFE SCIENCES VI GMBH & CO. KGsophymarine-openregistry-h-wellington-partners-life-sciences-vi-gmb-271c5eSERIES B34,782,610
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364SERIES B34,374,892
WELLINGTON PARTNERS LIFE SCIENCES VI GMBH & CO. KGsophymarine-openregistry-h-wellington-partners-life-sciences-vi-gmb-271c5eSERIES B13,327,860
BIOGENERATION CAPITAL FUND IV COÖPERATIEF U.A.sophymarine-openregistry-h-biogeneration-capital-fund-iv-co-peratie-a76b1aSERIES B12,218,573
EPIDAREX CAPITAL III UK, LPsophymarine-openregistry-gb-SL033678SERIES B12,218,573
BGF UKEF 3 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 3sophymarine-openregistry-h-bgf-ukef-3-nominees-limited-a-c-bgf-uk-e-cb0ef9SERIES B21,482,608
LP)sophymarine-openregistry-gb-06595494SERIES B21,482,608
PEARL S. HUANGsophymarine-openregistry-h-pearl-s-huang-7f53a3SERIES B21,198,220
SARAH HOLLIS WHITTEMOREsophymarine-openregistry-h-sarah-hollis-whittemore-2c4013SERIES B2581,995
GRAHAM SIMPSONsophymarine-openregistry-h-graham-simpson-579b7cORDINARY521,710
BGF UKEF 3 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 3sophymarine-openregistry-h-bgf-ukef-3-nominees-limited-a-c-bgf-uk-e-cb0ef9SERIES B3407,718
LP)sophymarine-openregistry-gb-06595494SERIES B3407,718
BERNHARD KUSTERsophymarine-openregistry-h-bernhard-kuster-15dcabORDINARY166,670
LOUIS CHUPAKsophymarine-openregistry-h-louis-chupak-9eb715ORDINARY146,158
TIMOTHY RASMUSSONsophymarine-openregistry-h-timothy-rasmusson-50fc66ORDINARY91,849
GILES BROWNsophymarine-openregistry-h-giles-brown-dc57ecORDINARY85,213
AHMED MADYsophymarine-openregistry-h-ahmed-mady-dbe0c4ORDINARY76,818
ALISON JANE WILTONsophymarine-openregistry-h-alison-jane-wilton-8737feORDINARY29,556
DMITRI WIEDERSCHAINsophymarine-openregistry-h-dmitri-wiederschain-f6d9f0ORDINARY10,000
BETHANY ATKINSONsophymarine-openregistry-h-bethany-atkinson-4b0313ORDINARY6,964
CONOR SCULLYsophymarine-openregistry-h-conor-scully-d6c289ORDINARY6,522
ALEX GUTTERIDGEsophymarine-openregistry-h-alex-gutteridge-10a752ORDINARY6,087
MICHELLE HEATHCOTEsophymarine-openregistry-h-michelle-heathcote-90c1d0ORDINARY5,070
MARTA CARRARAsophymarine-openregistry-h-marta-carrara-6ab6cfORDINARY4,783
JEFFREY ST. DENISsophymarine-openregistry-h-jeffrey-st-denis-0e8cb6ORDINARY4,344
DZIYANA KRASKOUSKAYAsophymarine-openregistry-h-dziyana-kraskouskaya-b05676SPECIAL VOTING10

ENHANCED GENOMICS LIMITED

sophymarine-openregistry-gb-12423696
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Enhanced Genomics St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A ORDINARY839,04739.84%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A2 ORDINARY833,33345.98%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY785,97837.32%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A2 ORDINARY780,62643.07%
BIOQUBE FACTORY FUND 1 COMMVsophymarine-openregistry-h-bioqube-factory-fund-1-commv-b34f8fSEED 1511,42076.19%
BIOQUBE FACTORY FUND 1 COMMVsophymarine-openregistry-h-bioqube-factory-fund-1-commv-b34f8fA ORDINARY377,57117.93%
VINCENT TCHENGUIZsophymarine-openregistry-h-vincent-tchenguiz-76c5f1SEED 2255,71057.14%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6SEED 2191,78242.86%
PETER FRASERsophymarine-openregistry-h-peter-fraser-d25de8ORDINARY190,40021.59%
BABRAHAM INSTITUTE ENTERPRISE LIMITEDsophymarine-openregistry-gb-06331858ORDINARY165,41518.76%
START CODON FUND 1 LPsophymarine-openregistry-gb-LP020399SEED 1159,81823.81%
STEFAN SCHOENFELDERsophymarine-openregistry-h-stefan-schoenfelder-5b9ed6ORDINARY133,20015.11%
DEBORA LUCARELLIsophymarine-openregistry-h-debora-lucarelli-63d568ORDINARY126,89514.39%
MIKHAIL SPIVAKOVsophymarine-openregistry-h-mikhail-spivakov-26ffc5DEFERRED99,900100.00%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6A2 ORDINARY83,3334.60%
START CODON FUND 1 LPsophymarine-openregistry-gb-LP020399ORDINARY71,9208.16%
VINCENT TCHENGUIZsophymarine-openregistry-h-vincent-tchenguiz-76c5f1A2 ORDINARY62,5003.45%
BGF UKEF 2 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 2sophymarine-openregistry-h-bgf-ukef-2-nominees-limited-a-c-bgf-uk-e-7d9e76A ORDINARY53,0692.52%
LP)sophymarine-openregistry-gb-06595494A ORDINARY53,0692.52%
BGF UKEF 2 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 2sophymarine-openregistry-h-bgf-ukef-2-nominees-limited-a-c-bgf-uk-e-7d9e76A2 ORDINARY52,7072.91%
LP)sophymarine-openregistry-gb-06595494A2 ORDINARY52,7072.91%
NICOLAS WALKERsophymarine-openregistry-h-nicolas-walker-104ae9ORDINARY47,0635.34%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6A ORDINARY41,9521.99%
KTH HOLDING ABsophymarine-openregistry-h-kth-holding-ab-30edcbORDINARY34,6113.93%
MIKHAIL SPIVAKOVsophymarine-openregistry-h-mikhail-spivakov-26ffc5ORDINARY33,3003.78%
TOLLEIV TRIMBORNsophymarine-openregistry-h-tolleiv-trimborn-c84193ORDINARY21,8002.47%
PETER BREAMsophymarine-openregistry-h-peter-bream-cb080bORDINARY16,4981.87%
LYUBOMIRA CHAKALOVAsophymarine-openregistry-h-lyubomira-chakalova-ce54aaORDINARY13,6001.54%
HAZEL JONESsophymarine-openregistry-h-hazel-jones-800331ORDINARY13,4241.52%
STEVEN ZEMKEsophymarine-openregistry-h-steven-zemke-db9c92ORDINARY5,4170.61%
CHRIS TORRANCEsophymarine-openregistry-h-chris-torrance-08f8e2A ORDINARY4,1920.20%
NICOLAS WALKERsophymarine-openregistry-h-nicolas-walker-104ae9A ORDINARY4,0000.19%
ANN RONEsophymarine-openregistry-h-ann-rone-6d4289ORDINARY2,4290.28%
ZHEN RENsophymarine-openregistry-h-zhen-ren-700c64ORDINARY1,8770.21%
BENJAMIN WATKINSON-POWELLsophymarine-openregistry-h-benjamin-watkinson-powell-05dea1ORDINARY1,6010.18%
VASSILI KUSMARTSEVsophymarine-openregistry-h-vassili-kusmartsev-c11f24ORDINARY1,1590.13%
ESHWAR MEDURIsophymarine-openregistry-h-eshwar-meduri-b03fcbORDINARY1,1040.13%

TELENSA HOLDINGS LIMITED

sophymarine-openregistry-gb-09833747
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Iconix 3 London Road, Cambridge, CB22 3EG

Direct shareholders

ShareholderShare classShares held% of class
SIGNIFY HOLDING B.V.sophymarine-openregistry-h-signify-holding-b-v-fabfbcA ORDINARY54,685,742
SIGNIFY HOLDING B.V.sophymarine-openregistry-h-signify-holding-b-v-fabfbcSERIES A15,426,544
SIGNIFY HOLDING B.V.sophymarine-openregistry-h-signify-holding-b-v-fabfbcB ORDINARY11,644,115
ADAM SUTTONsophymarine-openregistry-gb-10933135B ORDINARY0
CLAIRE CARTERsophymarine-openregistry-gb-10527647B ORDINARY0
COLIN RICHARD SMITHERSsophymarine-openregistry-h-colin-richard-smithers-b80951B ORDINARY0
COLIN RICHARD SMITHERSsophymarine-openregistry-h-colin-richard-smithers-b80951A ORDINARY0
COLIN RICHARD SMITHERSsophymarine-openregistry-h-colin-richard-smithers-b80951B ORDINARY0
DAVID SPREADBURYsophymarine-openregistry-h-david-spreadbury-8d109aB ORDINARY0
ENVIRONMENTAL TECHNOLOGIES FUND 2 LPsophymarine-openregistry-gb-LP015705SERIES A0
GRAHAM LEGGsophymarine-openregistry-h-graham-legg-3c710fB ORDINARY0
HERMES GPE ENVIRONMENTAL INNOVATION FUND L.P.sophymarine-openregistry-gb-SL007642SERIES A0
IAN MURPHYsophymarine-openregistry-gb-05943794A ORDINARY0
IAN MURPHYsophymarine-openregistry-gb-05943794B ORDINARY0
INGRID WHITEsophymarine-openregistry-h-ingrid-white-65e6fcB ORDINARY0
KAREN BOURNEsophymarine-openregistry-h-karen-bourne-b9a6beB ORDINARY0
KEVIN BRIDGEsophymarine-openregistry-h-kevin-bridge-06347cB ORDINARY0
MALCOLM CRISPsophymarine-openregistry-h-malcolm-crisp-781835B ORDINARY0
MICHAEL BROWNsophymarine-openregistry-gb-03340685B ORDINARY0
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901B ORDINARY0
MICHAEL WOODLEYsophymarine-openregistry-h-michael-woodley-91d6bdB ORDINARY0
OWEN LEYLANDsophymarine-openregistry-h-owen-leyland-20e8a6B ORDINARY0
PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecddB ORDINARY0
ROBIN IRELANDsophymarine-openregistry-h-robin-ireland-e27ee4B ORDINARY0
SATISH KUMAR ENNETIsophymarine-openregistry-h-satish-kumar-enneti-76fc55B ORDINARY0
SRINIVASA REDDY MALIREDDYsophymarine-openregistry-h-srinivasa-reddy-malireddy-082875B ORDINARY0
STEVEN LONGLANDsophymarine-openregistry-h-steven-longland-ee91afB ORDINARY0
THE PLEXTEK LIMITED SIP TRUSTsophymarine-openregistry-h-the-plextek-limited-sip-trust-2e21a4B ORDINARY0
TIMOTHY JACKSONsophymarine-openregistry-h-timothy-jackson-b5a391B ORDINARY0
TIMOTHY JACKSONsophymarine-openregistry-h-timothy-jackson-b5a391A ORDINARY0
WILLIAM GIBSONsophymarine-openregistry-gb-03324340B ORDINARY0
WILLIAM GIBSONsophymarine-openregistry-gb-03324340B ORDINARY0
WILLIM GIBSONsophymarine-openregistry-h-willim-gibson-a405b0A ORDINARY0

KUANO LTD

sophymarine-openregistry-gb-12466186
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Hauxton House, Mill Scitech Park, Cambridge, CB22 5HX

Direct shareholders

ShareholderShare classShares held% of class
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769B ORDINARY SHARES60,59644.49%
DAVID WILLIAM WRIGHTsophymarine-openregistry-h-david-william-wright-84f3bbORDINARY SHARES41,53141.53%
VID STOJEVICsophymarine-openregistry-h-vid-stojevic-bd7445ORDINARY SHARES41,53141.53%
CROZ D.O.Osophymarine-openregistry-h-croz-d-o-o-68a24bB ORDINARY SHARES31,86523.39%
O2H NOMINEES LIMITEDsophymarine-openregistry-gb-12251712A ORDINARY SHARES26,21023.01%
ANGEL COFUNDsophymarine-openregistry-gb-07864831A ORDINARY SHARES19,21916.88%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6A ORDINARY SHARES19,21916.88%
ANGEL COFUNDsophymarine-openregistry-gb-07864831B ORDINARY SHARES11,6528.55%
AI SEED 2 NOMINEES LTDsophymarine-openregistry-gb-11975504A ORDINARY SHARES10,8119.49%
PARMINDER RUPRAHsophymarine-openregistry-h-parminder-ruprah-aaa8f1ORDINARY SHARES10,16210.16%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992A ORDINARY SHARES7,2246.34%
RICHARD DONALD CAMERONsophymarine-openregistry-h-richard-donald-cameron-ba412bA ORDINARY SHARES7,0326.17%
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becA ORDINARY SHARES6,9916.14%
RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3cB ORDINARY SHARES6,8024.99%
JARRYL D'OYLEYsophymarine-openregistry-h-jarryl-d-oyley-64dcfeORDINARY SHARES6,7766.78%
O2H NOMINEES LIMITEDsophymarine-openregistry-gb-12251712B ORDINARY SHARES6,7554.96%
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873A ORDINARY SHARES6,7245.90%
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375A ORDINARY SHARES5,7655.06%
BKA S.R.Lsophymarine-openregistry-h-bka-s-r-l-6879faB ORDINARY SHARES5,1253.76%
ANTONIO BENEDETTIsophymarine-openregistry-h-antonio-benedetti-025e68B ORDINARY SHARES4,2653.13%
DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650adB ORDINARY SHARES2,3301.71%
GERARD MCPARTLINsophymarine-openregistry-h-gerard-mcpartlin-c98f80B ORDINARY SHARES2,3301.71%
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bA ORDINARY SHARES1,4411.27%
THE BERESFORD BIOTOOLS FUND LLCsophymarine-openregistry-h-the-beresford-biotools-fund-llc-3ac38aA ORDINARY SHARES1,4411.27%
MOONSTONE S.R.Lsophymarine-openregistry-h-moonstone-s-r-l-78bd35B ORDINARY SHARES1,4001.03%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992B ORDINARY SHARES1,2750.94%
JOHN SPINDLERsophymarine-openregistry-h-john-spindler-e60ab6A ORDINARY SHARES9610.84%
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bB ORDINARY SHARES8850.65%
THE BERESFORD BIOTOOLS FUND LLCsophymarine-openregistry-h-the-beresford-biotools-fund-llc-3ac38aB ORDINARY SHARES6990.51%
ANTONIO BENEDETTIsophymarine-openregistry-h-antonio-benedetti-025e68A ORDINARY SHARES6750.59%
RSC INNOVATION S.R.Lsophymarine-openregistry-h-rsc-innovation-s-r-l-7de180B ORDINARY SHARES2330.17%
RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67A ORDINARY SHARES1760.15%

MOONHILLS FLATS (BRACKNELL) LIMITED

sophymarine-openregistry-gb-01442453
Status
Active
Type
Private Limited Company
Incorporated
08/08/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL SHANLYsophymarine-openregistry-h-mr-michael-shanly-644298FOUNDER360.00%
MR DAVID SMITHsophymarine-openregistry-h-mr-david-smith-dfa2d6FOUNDER240.00%
DAWN CAROLINE MULRAINsophymarine-openregistry-h-dawn-caroline-mulrain-971813ORDINARY14.55%
MARK APEAsophymarine-openregistry-h-mark-apea-c4f860ORDINARY14.55%
MICHAEL FREDERICK MULRAINsophymarine-openregistry-h-michael-frederick-mulrain-44998eORDINARY14.55%
MR . BORTHWICKsophymarine-openregistry-h-mr-borthwick-b6d9adORDINARY14.55%
MR . PALMERsophymarine-openregistry-h-mr-palmer-df5fd3ORDINARY14.55%
MR . WALSHsophymarine-openregistry-h-mr-walsh-d6f21bORDINARY14.55%
MR A KEDIAsophymarine-openregistry-h-mr-a-kedia-e506daORDINARY14.55%
MR A M WOODSsophymarine-openregistry-h-mr-a-m-woods-cf06e3ORDINARY14.55%
MR B J PEARCEsophymarine-openregistry-h-mr-b-j-pearce-056808ORDINARY14.55%
MR JOHN PHILIP DAVISsophymarine-openregistry-h-mr-john-philip-davis-17aa7bORDINARY14.55%
MR L FRENCHsophymarine-openregistry-h-mr-l-french-ac283fORDINARY14.55%
MR P DARVELLsophymarine-openregistry-h-mr-p-darvell-4780abORDINARY14.55%
MR P JAMESsophymarine-openregistry-h-mr-p-james-930277ORDINARY14.55%
MR S BERRYsophymarine-openregistry-h-mr-s-berry-2f16d7ORDINARY14.55%
MR S D J PHILLIPSsophymarine-openregistry-h-mr-s-d-j-phillips-efe205ORDINARY14.55%
MR S P LAIDsophymarine-openregistry-h-mr-s-p-laid-439346ORDINARY14.55%
MRS K L PEARCEsophymarine-openregistry-h-mrs-k-l-pearce-e8abfdORDINARY14.55%
MRS LYNN DOWNSsophymarine-openregistry-h-mrs-lynn-downs-ebe7edORDINARY14.55%
MS C MALEVEZsophymarine-openregistry-h-ms-c-malevez-badc34ORDINARY14.55%
MS J SYMONDSsophymarine-openregistry-h-ms-j-symonds-ddd28cORDINARY14.55%
MS NATASHA PRIORsophymarine-openregistry-h-ms-natasha-prior-58b897ORDINARY14.55%
R DOHERTYsophymarine-openregistry-h-r-doherty-85eb49ORDINARY14.55%
STREET PROPERTY MANAGEMENT LIMITED.sophymarine-openregistry-gb-13241542ORDINARY14.55%
MR FREDERICK DOUGLAS TOMLINSONsophymarine-openregistry-h-mr-frederick-douglas-tomlinson-63bafcORDINARY00.00%

FLIT (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-09592716
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Future Business Centre, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MURRAYsophymarine-openregistry-h-alexander-murray-ba86cfORDINARY48,86933.85%
DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6ORDINARY15,47610.72%
HONGWEI MAsophymarine-openregistry-h-hongwei-ma-13f91dDEFERRED12,94358.10%
ANGEL CO FUNDsophymarine-openregistry-gb-07864831ORDINARY12,6868.79%
ANTHONY PURNELLsophymarine-openregistry-h-anthony-purnell-c3b72dORDINARY12,6868.79%
DAVID TURPINsophymarine-openregistry-h-david-turpin-85c291ORDINARY11,5007.97%
JOSEPH SHERWOODsophymarine-openregistry-h-joseph-sherwood-540306DEFERRED9,33341.90%
ANTHONY HARRISsophymarine-openregistry-gb-07107511ORDINARY8,2095.69%
MALCOLM ROBERTSsophymarine-openregistry-gb-05809300ORDINARY4,6663.23%
DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997ORDINARY4,2302.93%
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY4,2282.93%
KEN WARNERsophymarine-openregistry-h-ken-warner-8801a8ORDINARY3,0002.08%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6ORDINARY2,1141.46%
MITULKUMAR PATELsophymarine-openregistry-h-mitulkumar-patel-e5c2b3ORDINARY2,0001.39%
RICHARD BRIDGWOODsophymarine-openregistry-h-richard-bridgwood-e30bddORDINARY1,7561.22%
ALLAN BRADLEYsophymarine-openregistry-h-allan-bradley-dd1a18ORDINARY1,6921.17%
HANADI JABADOsophymarine-openregistry-h-hanadi-jabado-2cc353ORDINARY1,5171.05%
JOSEPH SHERWOODsophymarine-openregistry-h-joseph-sherwood-540306ORDINARY1,3330.92%
PETER MICHELsophymarine-openregistry-h-peter-michel-9a3d1bORDINARY1,3330.92%
ROY MCGREGORsophymarine-openregistry-h-roy-mcgregor-dcff8eORDINARY1,3330.92%
MARK SWIFTsophymarine-openregistry-h-mark-swift-330ec3ORDINARY1,2900.89%
CHRISTOPHER CYTERAsophymarine-openregistry-h-christopher-cytera-f2e233ORDINARY1,0570.73%
HONGWEI MAsophymarine-openregistry-h-hongwei-ma-13f91dORDINARY1,0570.73%
KARIN MURRAYsophymarine-openregistry-h-karin-murray-565022ORDINARY1,0570.73%
ANNE MILLERsophymarine-openregistry-h-anne-miller-16332fORDINARY4230.29%
ISABEL MURRAYsophymarine-openregistry-h-isabel-murray-d4355eORDINARY4230.29%
ANURAG AGARWALsophymarine-openregistry-h-anurag-agarwal-3525a2ORDINARY2120.15%
DEEPTI AGARWALsophymarine-openregistry-h-deepti-agarwal-45a3f8ORDINARY2120.15%

CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

sophymarine-openregistry-gb-02060803
Status
Active
Type
Private Limited Company
Incorporated
02/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities
Registered office
Unit 6, Cambridge, CB1 2LG

Direct shareholders

ShareholderShare classShares held% of class
W.H. FAWCETTsophymarine-openregistry-h-w-h-fawcett-2526d0ORDINARY59
A.J. BROWNsophymarine-openregistry-gb-04507825ORDINARY27
H.C. MULLIGANsophymarine-openregistry-h-h-c-mulligan-191e19ORDINARY27
J M PALMERsophymarine-openregistry-gb-17125021ORDINARY27
J. OWERSsophymarine-openregistry-h-j-owers-f9b523ORDINARY27
KATHERINE SARA THORNBURROWsophymarine-openregistry-h-katherine-sara-thornburrow-37c7feORDINARY27
LUCA PAOLO LEONEsophymarine-openregistry-h-luca-paolo-leone-04feedORDINARY27
PHILLIP COOPERsophymarine-openregistry-gb-03634568ORDINARY27
R.J.S. SPENCEsophymarine-openregistry-h-r-j-s-spence-0e204dORDINARY27
STEPHEN PLATTsophymarine-openregistry-h-stephen-platt-d3ee6fORDINARY27
TYRONE BOWENsophymarine-openregistry-h-tyrone-bowen-9b1ecdORDINARY27
FRANCESCO PELLISARIsophymarine-openregistry-h-francesco-pellisari-a7718eORDINARY21
LAURA MAONTANINIsophymarine-openregistry-h-laura-maontanini-4f837cORDINARY17
A.W. COBURNsophymarine-openregistry-h-a-w-coburn-0a97acORDINARY16
S.J. RUFFLEsophymarine-openregistry-h-s-j-ruffle-f3b696ORDINARY16
EMILY SOsophymarine-openregistry-h-emily-so-2b3608ORDINARY13
MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049ORDINARY9
RAF ORLOWSKIsophymarine-openregistry-h-raf-orlowski-bfdb61ORDINARY9
AMY BANKSsophymarine-openregistry-h-amy-banks-a292f0ORDINARY6
F.A. PENZsophymarine-openregistry-h-f-a-penz-43edabORDINARY6
R A STANDRINGsophymarine-openregistry-h-r-a-standring-28113cORDINARY6
FRANCESCO POMPONIsophymarine-openregistry-h-francesco-pomponi-715703ORDINARY2
HELEN BRADBURYsophymarine-openregistry-h-helen-bradbury-5f5878ORDINARY2
IAN ELLINGHAMsophymarine-openregistry-h-ian-ellingham-c41ba8ORDINARY2
HANNAH BAKERsophymarine-openregistry-gb-11195055ORDINARY0
JAMES ROSSsophymarine-openregistry-h-james-ross-88662aORDINARY0

CHERRY HINTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02806808
Status
Active
Type
Private Limited Company
Incorporated
05/04/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Encore Estate Management Limited, Cambridge, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
BLUE KINGFISHER LIMITEDsophymarine-openregistry-gb-11451900ORDINARY14.17%
DR . MAJEEDsophymarine-openregistry-h-dr-majeed-70674fORDINARY14.17%
DR A J NICHOLLSsophymarine-openregistry-h-dr-a-j-nicholls-e14543ORDINARY14.17%
DR J F MAJEEDsophymarine-openregistry-h-dr-j-f-majeed-6510f7ORDINARY14.17%
DR MARIELLA VICINANZAsophymarine-openregistry-h-dr-mariella-vicinanza-5e563dORDINARY14.17%
HELEN CHRISTINE HAUGHTONsophymarine-openregistry-h-helen-christine-haughton-03ab89ORDINARY14.17%
JOHN DAVID HAUGHTONsophymarine-openregistry-h-john-david-haughton-7d3415ORDINARY14.17%
MISS N CHANsophymarine-openregistry-h-miss-n-chan-2ad413ORDINARY14.17%
MR . HENRYsophymarine-openregistry-gb-15411385ORDINARY14.17%
MR . MIRSHEKAR-SYAHKALsophymarine-openregistry-h-mr-mirshekar-syahkal-78a4b0ORDINARY14.17%
MR . VIGNEAUsophymarine-openregistry-h-mr-vigneau-27d71dORDINARY14.17%
MR A HASSANsophymarine-openregistry-h-mr-a-hassan-237e21ORDINARY14.17%
MR A KIDDsophymarine-openregistry-h-mr-a-kidd-90dc54ORDINARY14.17%
MR C TANGsophymarine-openregistry-h-mr-c-tang-c5c9fdORDINARY14.17%
MR S LIsophymarine-openregistry-h-mr-s-li-d564f6ORDINARY14.17%
MR SUSHANT ACHAWALsophymarine-openregistry-h-mr-sushant-achawal-6063b1ORDINARY14.17%
MR YUEN KEI POONsophymarine-openregistry-h-mr-yuen-kei-poon-f0b79aORDINARY14.17%
MS E S HANSONsophymarine-openregistry-h-ms-e-s-hanson-0d463bORDINARY14.17%
MS FRANCESCA MARY AMORsophymarine-openregistry-h-ms-francesca-mary-amor-845169ORDINARY14.17%
MS G H BILNEYsophymarine-openregistry-h-ms-g-h-bilney-898beaORDINARY14.17%
MS M JIMENEZsophymarine-openregistry-h-ms-m-jimenez-d3ad50ORDINARY14.17%
MS M STRICKLANDsophymarine-openregistry-h-ms-m-strickland-7b073aORDINARY14.17%
MUMTAZ JAHAN BEGUM ALAVIsophymarine-openregistry-h-mumtaz-jahan-begum-alavi-68be63ORDINARY14.17%
SOPHIE JAN TREFELYsophymarine-openregistry-h-sophie-jan-trefely-5d9223ORDINARY14.17%
YING CHENsophymarine-openregistry-h-ying-chen-39d952ORDINARY14.17%
MRS MARILYN HEALYsophymarine-openregistry-h-mrs-marilyn-healy-2d223aORDINARY00.00%

NENE MEADOWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03564603
Status
Active
Type
Private Limited Company
Incorporated
14/05/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHARLES SIMPSON & CHRISTINE MARGARET SIMPSONsophymarine-openregistry-h-adrian-charles-simpson-christine-margare-0248e2ORDINARY "B" SHARE14.35%
ANDREW JAMES THOMPSON AND LYNN THOMPSONsophymarine-openregistry-h-andrew-james-thompson-and-lynn-thompson-2a9c6fORDINARY "B" SHARE14.35%
ANDREW JOHN NEW & SARAH JANE NEWsophymarine-openregistry-h-andrew-john-new-sarah-jane-new-c7a04bORDINARY "B" SHARE14.35%
DR KATHERINE CECILIA WISHARTsophymarine-openregistry-h-dr-katherine-cecilia-wishart-f9605eORDINARY "B" SHARE14.35%
GRAHAM MARTIN WIGGINS & DAWN WIGGINSsophymarine-openregistry-h-graham-martin-wiggins-dawn-wiggins-1b2df1ORDINARY "B" SHARE14.35%
HELEN JOANNE WHITEHURST & MICHELANGELO GIACCOsophymarine-openregistry-h-helen-joanne-whitehurst-michelangelo-gia-e714d4ORDINARY "B" SHARE14.35%
HOLLUNDsophymarine-openregistry-h-hollund-dedd3eORDINARY "B" SHARE14.35%
IAN BAILEY & NICOLA JANE CLAYTON BAILEYsophymarine-openregistry-h-ian-bailey-nicola-jane-clayton-bailey-c5c00dORDINARY "B" SHARE14.35%
JAMES BARKER ROBERTSON STRONACH & JUDITH HELENsophymarine-openregistry-h-james-barker-robertson-stronach-judith-h-a5c275ORDINARY "B" SHARE14.35%
JEREMY DAVID MACE & ELIZABETH LINDA MACEsophymarine-openregistry-h-jeremy-david-mace-elizabeth-linda-mace-06cee3ORDINARY "B" SHARE14.35%
JOHN DAVID VARLEY & ANN VARLEYsophymarine-openregistry-h-john-david-varley-ann-varley-984b48ORDINARY "B" SHARE14.35%
JONATHAN WOOLSEY HALL & KIM LOUISE PARDOEHALLsophymarine-openregistry-h-jonathan-woolsey-hall-kim-louise-pardoeh-90b99fORDINARY "B" SHARE14.35%
MR JOHN DAVID BISHTON & MRS PATRICIA BISHTONsophymarine-openregistry-h-mr-john-david-bishton-mrs-patricia-bisht-769fc5ORDINARY "B" SHARE14.35%
MR KRISTIAN BERNARD HOLLUND & MRS DONNA PATRICIAsophymarine-openregistry-h-mr-kristian-bernard-hollund-mrs-donna-pa-e70c8eORDINARY "B" SHARE14.35%
MRS JULIE FARIDA PURNELLsophymarine-openregistry-h-mrs-julie-farida-purnell-1564bcORDINARY "B" SHARE14.35%
NICHOLAS ROBERT PARK & KAREN JANE PARKsophymarine-openregistry-h-nicholas-robert-park-karen-jane-park-e52a55ORDINARY "B" SHARE14.35%
PAUL JONATHAN TONKS & KATHLEEN ELIZABETH TONKSsophymarine-openregistry-h-paul-jonathan-tonks-kathleen-elizabeth-t-7e1190ORDINARY "B" SHARE14.35%
PAUL NICHOLAS HARDY & HELEN JANE HARDYsophymarine-openregistry-h-paul-nicholas-hardy-helen-jane-hardy-3e62e3ORDINARY "B" SHARE14.35%
PETER JOHN TAYLOR & EMILY TAYLORsophymarine-openregistry-h-peter-john-taylor-emily-taylor-f1d464ORDINARY "B" SHARE14.35%
PHILIP DAVID HOMER & JOANNA SARAHKATIE HOMERsophymarine-openregistry-h-philip-david-homer-joanna-sarahkatie-hom-481b50ORDINARY "B" SHARE14.35%
RITABRATA RAY & SROBONA RAYsophymarine-openregistry-h-ritabrata-ray-srobona-ray-952b7dORDINARY "B" SHARE14.35%
SHAUN MCLAUGHLIN & RACHEL LOUISE MCLAUGHLINsophymarine-openregistry-h-shaun-mclaughlin-rachel-louise-mclaughli-b4b8a1ORDINARY "B" SHARE14.35%
STEPHEN ELLIS & JACQUELINE ELLISsophymarine-openregistry-h-stephen-ellis-jacqueline-ellis-90ab9eORDINARY "B" SHARE14.35%
STRONACHsophymarine-openregistry-h-stronach-69db10ORDINARY "B" SHARE14.35%
TIMOTHY JAMES GILBERT & ANNE TERESA GILBERTsophymarine-openregistry-h-timothy-james-gilbert-anne-teresa-gilber-1a97b7ORDINARY "B" SHARE14.35%
ELIZABETH LOUISE WILLIAMSsophymarine-openregistry-h-elizabeth-louise-williams-f74812ORDINARY "B" SHARE00.00%

EXETER (WYVERN) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04656188
Status
Active
Type
Private Limited Company
Incorporated
04/02/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ALAN KAZYMIERG HINCKE & JANET ELIZABETH HINCKEsophymarine-openregistry-h-alan-kazymierg-hincke-janet-elizabeth-hi-d098dfORDINARY "B" SHARE13.70%
BIBHU PRASAD MAHAPATRAsophymarine-openregistry-h-bibhu-prasad-mahapatra-41c2c2ORDINARY "B" SHARE13.70%
BIBHU PRASAD MAHAPATRAsophymarine-openregistry-h-bibhu-prasad-mahapatra-41c2c2ORDINARY "B" SHARE13.70%
BRIAN CHRISP & HEATHER SUSAN CHRISPsophymarine-openregistry-h-brian-chrisp-heather-susan-chrisp-206653ORDINARY "B" SHARE13.70%
DR BEVERLEY SHIELDSsophymarine-openregistry-h-dr-beverley-shields-224fc7ORDINARY "B" SHARE13.70%
JANET CAUSEYsophymarine-openregistry-h-janet-causey-231ce0ORDINARY "B" SHARE13.70%
JILLIAN CAREY SCHEEPERSsophymarine-openregistry-h-jillian-carey-scheepers-69397dORDINARY "B" SHARE13.70%
JORIN METCALFEWOOD & AMY MCKAINsophymarine-openregistry-h-jorin-metcalfewood-amy-mckain-2b1f0eORDINARY "B" SHARE13.70%
JOSEPHINE HAZEL BROWNsophymarine-openregistry-h-josephine-hazel-brown-c8ec62ORDINARY "B" SHARE13.70%
KEVIN JOHN HEUER & CATHERINE MARYELLEN HEUERsophymarine-openregistry-h-kevin-john-heuer-catherine-maryellen-heu-208809ORDINARY "B" SHARE13.70%
LUKE ANDREW ROBINSON & WENDY JAYNE ROBINSONsophymarine-openregistry-h-luke-andrew-robinson-wendy-jayne-robinso-1afa91ORDINARY "B" SHARE13.70%
MACIEJ TUNIA & GIULIA PAGLIAROsophymarine-openregistry-h-maciej-tunia-giulia-pagliaro-f8c588ORDINARY "B" SHARE13.70%
MARK GEOFFREY BAXENDALE & CATHERINE BERGINsophymarine-openregistry-h-mark-geoffrey-baxendale-catherine-bergin-07d71aORDINARY "B" SHARE13.70%
MICHAEL ALEXANDER BROWN & ANTHEA IRENE BROWNsophymarine-openregistry-h-michael-alexander-brown-anthea-irene-bro-56f296ORDINARY "B" SHARE13.70%
MISS CHARLOTTE RHIANNON HALE & MR JOSEPH JOHN HALEsophymarine-openregistry-h-miss-charlotte-rhiannon-hale-mr-joseph-j-76172dORDINARY "B" SHARE13.70%
MISS TOSHIE GIENCKEsophymarine-openregistry-h-miss-toshie-giencke-e3866cORDINARY "B" SHARE13.70%
NORMAN BAMBER & MARGARET HELEN BAMBERsophymarine-openregistry-h-norman-bamber-margaret-helen-bamber-f7fbefORDINARY "B" SHARE13.70%
OMAR ALRAWEsophymarine-openregistry-h-omar-alrawe-0a13e5ORDINARY "B" SHARE13.70%
PETER MAXIMILIAN FILSER AND GYONGYVER FILSERsophymarine-openregistry-h-peter-maximilian-filser-and-gyongyver-fi-7e92abORDINARY "B" SHARE13.70%
PHILIP WERNER SCHNEPP & JANE TERESA SCHNEPPsophymarine-openregistry-h-philip-werner-schnepp-jane-teresa-schnep-4e946aORDINARY "B" SHARE13.70%
QI YUN GUOsophymarine-openregistry-h-qi-yun-guo-87acf3ORDINARY "B" SHARE13.70%
RACHEL JOANNA PEARSEsophymarine-openregistry-h-rachel-joanna-pearse-25e6adORDINARY "B" SHARE13.70%
ROBERT LAWRENCE BAYLISS & CATHERINE SARAH BAYLISSsophymarine-openregistry-h-robert-lawrence-bayliss-catherine-sarah--b9de86ORDINARY "B" SHARE13.70%
SHIVANI MAHAPATRAsophymarine-openregistry-h-shivani-mahapatra-90dd68ORDINARY "B" SHARE13.70%
SIMON GAVIN NELSON CHANNING AND SALLYANNE BUTTONsophymarine-openregistry-h-simon-gavin-nelson-channing-and-sallyann-41b609ORDINARY "B" SHARE13.70%
SIMON RICHARD YEATES & KAREN ELEANOR YEATESsophymarine-openregistry-h-simon-richard-yeates-karen-eleanor-yeate-1836e1ORDINARY "B" SHARE13.70%
SYLVIA JEAN ELCOATEsophymarine-openregistry-h-sylvia-jean-elcoate-6a4d00ORDINARY "B" SHARE13.70%

MARCHMONT PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05783830
Status
Active
Type
Private Limited Company
Incorporated
18/04/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
A C GALEsophymarine-openregistry-h-a-c-gale-372f4eORDINARY1
ALAN JOSEPH MCCORMACKsophymarine-openregistry-h-alan-joseph-mccormack-a7f358ORDINARY1
ALAN WHITINGsophymarine-openregistry-h-alan-whiting-22c6c8ORDINARY1
ANNETTE FRANCES WHITINGsophymarine-openregistry-h-annette-frances-whiting-a71b5dORDINARY1
BARBARA ANN BARRYsophymarine-openregistry-h-barbara-ann-barry-98e3d4ORDINARY1
ELIAS STYLIANIDESsophymarine-openregistry-h-elias-stylianides-a910a8ORDINARY1
ELIZABETH JANE NICHOLSsophymarine-openregistry-h-elizabeth-jane-nichols-04de48ORDINARY1
H L EVANSsophymarine-openregistry-h-h-l-evans-92cb8dORDINARY1
J FOLLONIsophymarine-openregistry-h-j-folloni-5b459cORDINARY1
JONATHAN PAUL WELTONsophymarine-openregistry-h-jonathan-paul-welton-b2ed22ORDINARY1
KATHERINE BENNsophymarine-openregistry-h-katherine-benn-b14e36ORDINARY1
LUCY EMMA KIRKEsophymarine-openregistry-h-lucy-emma-kirke-6eb749ORDINARY1
MARION WELTONsophymarine-openregistry-h-marion-welton-b46d5aORDINARY1
MARTINA SMITHsophymarine-openregistry-h-martina-smith-2f20dcORDINARY1
MISS C E CLEVERLEYsophymarine-openregistry-h-miss-c-e-cleverley-711eb2ORDINARY1
MISS CROSSLEYsophymarine-openregistry-h-miss-crossley-482446ORDINARY1
MOHINDERPAL KALSIsophymarine-openregistry-h-mohinderpal-kalsi-7b7865ORDINARY1
MR AARON FULTON-JOHNSTONEsophymarine-openregistry-h-mr-aaron-fulton-johnstone-c21255ORDINARY1
MR THORPEsophymarine-openregistry-h-mr-thorpe-014ef1ORDINARY1
MRS K COWELLsophymarine-openregistry-h-mrs-k-cowell-a83a07ORDINARY1
N RODGERSsophymarine-openregistry-h-n-rodgers-9f6fa2ORDINARY1
O O AKINWUNMIsophymarine-openregistry-h-o-o-akinwunmi-989681ORDINARY1
PAUL MICHAEL WHITINGsophymarine-openregistry-h-paul-michael-whiting-824809ORDINARY1
RICHARD FRANCIS JAMES NICHOLSsophymarine-openregistry-h-richard-francis-james-nichols-198a55ORDINARY1
S KIRIsophymarine-openregistry-h-s-kiri-fbaf7eORDINARY1
SATINDER KAUL KALSIsophymarine-openregistry-h-satinder-kaul-kalsi-b179a0ORDINARY1

CAMBRIDGE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-07625370
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
6-8 Hills Road, Cambridge, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PARRYsophymarine-openregistry-h-joseph-parry-11803cORDINARY100,00090.31%
ANDREW DISNEYsophymarine-openregistry-h-andrew-disney-f0b4d1ORDINARY2,0001.81%
COREY LANUMsophymarine-openregistry-h-corey-lanum-7cc532ORDINARY2,0001.81%
KAUSHIK KOTAKsophymarine-openregistry-h-kaushik-kotak-1e6bddORDINARY2,0001.81%
PHILIP RODGERSsophymarine-openregistry-h-philip-rodgers-923265ORDINARY2,0001.81%
CHRISTOPHER JOHN HOWELLsophymarine-openregistry-h-christopher-john-howell-a356f9ORDINARY1,0000.90%
ZOE MORANsophymarine-openregistry-h-zoe-moran-ff8b98ORDINARY4280.39%
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543bORDINARY2560.23%
CATHERINE KEARNSsophymarine-openregistry-h-catherine-kearns-cd15d1ORDINARY1280.12%
CHRISTIAN MILESsophymarine-openregistry-h-christian-miles-0b88f7ORDINARY1280.12%
RACHEL BEECHINORsophymarine-openregistry-h-rachel-beechinor-472829ORDINARY1280.12%
SCOTT MEINTJESsophymarine-openregistry-h-scott-meintjes-8792dcORDINARY1280.12%
ELISA CASAGRANDE ESPOSTOsophymarine-openregistry-h-elisa-casagrande-esposto-874290ORDINARY720.07%
HISAKO MCROBBIEsophymarine-openregistry-h-hisako-mcrobbie-9b0f4fORDINARY720.07%
JULIA ROBSONsophymarine-openregistry-h-julia-robson-686709ORDINARY720.07%
RAYMOND STEPHEN GLOVERsophymarine-openregistry-h-raymond-stephen-glover-716a7aORDINARY720.07%
ROGER MURBYsophymarine-openregistry-h-roger-murby-ba6d29ORDINARY720.07%
THOMAS CHANsophymarine-openregistry-h-thomas-chan-ad8277ORDINARY720.07%
TIMOTHY GOODWYNsophymarine-openregistry-h-timothy-goodwyn-cbc328ORDINARY720.07%
KEVIN NAUGHTENsophymarine-openregistry-h-kevin-naughten-454a51ORDINARY100.01%
JONATHAN PEREIRAsophymarine-openregistry-h-jonathan-pereira-7ff38fORDINARY50.00%
ALEXANDER C. FINCHsophymarine-openregistry-h-alexander-c-finch-08f5aeORDINARY40.00%
CELINE RAMONDsophymarine-openregistry-h-celine-ramond-92546dORDINARY40.00%
AMY KINGSTONsophymarine-openregistry-h-amy-kingston-3346cfORDINARY10.00%
BONNEY O'HANLONsophymarine-openregistry-h-bonney-o-hanlon-7dc043ORDINARY10.00%
JIM LEFEVREsophymarine-openregistry-h-jim-lefevre-095c81ORDINARY10.00%

CITYGATE PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-09162062
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
BEN STEWART ASHBYsophymarine-openregistry-h-ben-stewart-ashby-78b850ORDINARY144
JENNIFER MARY CHAPMANsophymarine-openregistry-h-jennifer-mary-chapman-03eaf8ORDINARY120
CELIA BEADLEsophymarine-openregistry-h-celia-beadle-474d9fORDINARY72
CHRISTINA MAURICEsophymarine-openregistry-h-christina-maurice-afa24eORDINARY72
CHRISTINE LEESsophymarine-openregistry-h-christine-lees-e41cc3ORDINARY72
CHRISTOPHER BRIGHTsophymarine-openregistry-h-christopher-bright-28e811ORDINARY72
HUI SHIsophymarine-openregistry-h-hui-shi-9a0745ORDINARY72
JAMES POTTERsophymarine-openregistry-gb-08716929ORDINARY72
JOHN DOONERsophymarine-openregistry-h-john-dooner-8985a3ORDINARY72
JOHN LEESsophymarine-openregistry-h-john-lees-a8343eORDINARY72
KANGARATNAM UTHAYA-SHANKARsophymarine-openregistry-h-kangaratnam-uthaya-shankar-a5e872ORDINARY72
KARTHIGA UTHAYA-SHANKARsophymarine-openregistry-h-karthiga-uthaya-shankar-8cc5dbORDINARY72
KUSH MADHVANIsophymarine-openregistry-h-kush-madhvani-206a72ORDINARY72
NATALIE MARTINsophymarine-openregistry-h-natalie-martin-5dca11ORDINARY72
RAMNIKLAL MADHVANIsophymarine-openregistry-h-ramniklal-madhvani-300943ORDINARY72
RYS CITYGATE LTDsophymarine-openregistry-gb-10617955ORDINARY72
SIMON SHARPsophymarine-openregistry-h-simon-sharp-095dd7ORDINARY72
VILAS MADHVANIsophymarine-openregistry-h-vilas-madhvani-7ab021ORDINARY72
YU CHENsophymarine-openregistry-h-yu-chen-8cfecdORDINARY72
ANGELA FERNANDEZsophymarine-openregistry-h-angela-fernandez-306dbaORDINARY60
ANNA CZYZsophymarine-openregistry-h-anna-czyz-ffa618ORDINARY60
CAROLE DAVISsophymarine-openregistry-h-carole-davis-8f8a2aORDINARY60
DONALD DAVISsophymarine-openregistry-h-donald-davis-a3d738ORDINARY60
MARIUSZ CZYZsophymarine-openregistry-h-mariusz-czyz-54ee48ORDINARY60
NEIL FERNANDEZsophymarine-openregistry-h-neil-fernandez-c9b033ORDINARY60
P JAYARAJAHsophymarine-openregistry-h-p-jayarajah-6592a3ORDINARY60

HOWARD INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-05558579
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
93 Regent Street, Cambridge, CB2 1AW

Direct shareholders

ShareholderShare classShares held% of class
BE HOWARD TRUST 1983sophymarine-openregistry-h-be-howard-trust-1983-796604REDEEMABLE PREFERENCE2,177,143
MRS J HOWARD TRUST 1983sophymarine-openregistry-h-mrs-j-howard-trust-1983-db0045REDEEMABLE PREFERENCE2,176,887
CAROLINE BEWESsophymarine-openregistry-h-caroline-bewes-33a5c0REDEEMABLE PREFERENCE1,213,980
GAVIN HOWARDsophymarine-openregistry-h-gavin-howard-ae9025REDEEMABLE PREFERENCE1,213,980
BEH 1998 D/Ssophymarine-openregistry-h-beh-1998-d-s-f9318fREDEEMABLE PREFERENCE195,000
JH 1998 D/Ssophymarine-openregistry-h-jh-1998-d-s-b4ebdbREDEEMABLE PREFERENCE195,000
JUDITH HOWARDsophymarine-openregistry-h-judith-howard-0d8e13REDEEMABLE PREFERENCE185,100
HOWARD FOUNDATIONsophymarine-openregistry-h-howard-foundation-0b63a2REDEEMABLE PREFERENCE167,910
THOMAS BEWESsophymarine-openregistry-h-thomas-bewes-71ddf9REDEEMABLE PREFERENCE150,366
CAROLINE BEWESsophymarine-openregistry-h-caroline-bewes-33a5c0ORDINARY A90,466
GAVIN HOWARDsophymarine-openregistry-h-gavin-howard-ae9025ORDINARY A90,466
CHARLOTTE BEWESsophymarine-openregistry-h-charlotte-bewes-03ea80REDEEMABLE PREFERENCE90,367
EMILY BEWESsophymarine-openregistry-h-emily-bewes-902e35REDEEMABLE PREFERENCE90,367
MRS C BEWES GEO HOWARD BE HOWARD TRUST 1983sophymarine-openregistry-h-mrs-c-bewes-geo-howard-be-howard-trust-1-06277aORDINARY A72,571
MRS C BEWES GEO HOWARD MRS J HOWARD TRUST 1983sophymarine-openregistry-h-mrs-c-bewes-geo-howard-mrs-j-howard-trus-c0f443ORDINARY A72,563
G.E.O. HOWARD (ON BEHALF OF H HOWARD)sophymarine-openregistry-h-g-e-o-howard-on-behalf-of-h-howard-802816REDEEMABLE PREFERENCE13,980
SAMUEL JAMES OLIVER HOWARDsophymarine-openregistry-h-samuel-james-oliver-howard-04ae54REDEEMABLE PREFERENCE13,980
CHARLOTTE BEWESsophymarine-openregistry-h-charlotte-bewes-03ea80ORDINARY A13,147
EMILY CATHERINE LAURA BEWESsophymarine-openregistry-h-emily-catherine-laura-bewes-522308ORDINARY A13,147
THOMAS BEWESsophymarine-openregistry-h-thomas-bewes-71ddf9ORDINARY A13,145
G.E.O. HOWARD (ON BEHALF OF H HOWARD)sophymarine-openregistry-h-g-e-o-howard-on-behalf-of-h-howard-802816ORDINARY A10,600
SAMUEL JAMES OLIVER HOWARDsophymarine-openregistry-h-samuel-james-oliver-howard-04ae54ORDINARY A10,600
CHARLOTTE BEWESsophymarine-openregistry-h-charlotte-bewes-03ea80ORDINARY B10,134
EMILY CATHERINE LAURA BEWESsophymarine-openregistry-h-emily-catherine-laura-bewes-522308ORDINARY B10,134
G.E.O HOWARD (ON BEHALF OF H HOWARD)sophymarine-openregistry-h-g-e-o-howard-on-behalf-of-h-howard-802816ORDINARY B10,134
SAMUEL JAMES OLIVER HOWARDsophymarine-openregistry-h-samuel-james-oliver-howard-04ae54ORDINARY B10,134
THOMAS BEWESsophymarine-openregistry-h-thomas-bewes-71ddf9ORDINARY B10,134
MRS C BEWES GEO HOWARD BEH 1998 D/Ssophymarine-openregistry-h-mrs-c-bewes-geo-howard-beh-1998-d-s-00b7dfORDINARY A6,500
MRS C BEWES, G HOWARD JH 1998 D/Ssophymarine-openregistry-h-mrs-c-bewes-g-howard-jh-1998-d-s-166973ORDINARY A6,500
MRS C BEWES GEO HOWARD HOWARD FOUNDATIONsophymarine-openregistry-h-mrs-c-bewes-geo-howard-howard-foundation-e5185dORDINARY A5,597
C.L.E.M BEWES (ON BEHALF OF E C L BEWES)sophymarine-openregistry-h-c-l-e-m-bewes-on-behalf-of-e-c-l-bewes-3640f9ORDINARY B0
C.L.E.M BEWES (ON BEHALF OF ECL BEWES)sophymarine-openregistry-h-c-l-e-m-bewes-on-behalf-of-ecl-bewes-3640f9ORDINARY A0
G.E.O HOWARD (ON BEHALF OF S HOWARD)sophymarine-openregistry-h-g-e-o-howard-on-behalf-of-s-howard-d44c86ORDINARY B0
G.E.O. HOWARD (ON BEHALF OF S HOWARD)sophymarine-openregistry-h-g-e-o-howard-on-behalf-of-s-howard-d44c86ORDINARY A0
G.E.O. HOWARD (ON BEHALF OF S HOWARD)sophymarine-openregistry-h-g-e-o-howard-on-behalf-of-s-howard-d44c86REDEEMABLE PREFERENCE0
HOPE HOWARDsophymarine-openregistry-h-hope-howard-37e597ORDINARY B0
HOPE HOWARDsophymarine-openregistry-h-hope-howard-37e597ORDINARY A0
HOPE HOWARDsophymarine-openregistry-h-hope-howard-37e597REDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
HOWARD CAPITAL LIMITEDsophymarine-openregistry-gb-10408781Holds shares inORDINARY
HOWARD COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15888854Holds shares inORDINARY

PIGEON LAND HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-13548865
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FITZALAN HOWARDsophymarine-openregistry-h-claire-fitzalan-howard-e79bb6D ORDINARY32,818
CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-clive-hedley-william-birch-6b6b7bD ORDINARY32,818
COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743efD ORDINARY32,818
ELAINE CARTER, GOVAN BRAMLEY AND CHARLES HEWITSON AS EXECUTORS OF EDWARD HALES CARTER (DECEASED)sophymarine-openregistry-h-elaine-carter-govan-bramley-and-charles--9b6416D ORDINARY32,818
ESQ. DAVID RICHARD BRAZIERsophymarine-openregistry-h-esq-david-richard-brazier-e67c9cD ORDINARY32,818
MR ADRIAN SYKESsophymarine-openregistry-h-mr-adrian-sykes-5f26adC ORDINARY32,818
MR ADRIAN SYKESsophymarine-openregistry-h-mr-adrian-sykes-5f26adD ORDINARY32,818
MR HENRY FITZALAN HOWARDsophymarine-openregistry-h-mr-henry-fitzalan-howard-2acad2D ORDINARY32,818
MR IAN MASONsophymarine-openregistry-h-mr-ian-mason-9cb908C ORDINARY32,818
MR IAN MASONsophymarine-openregistry-h-mr-ian-mason-9cb908D ORDINARY32,818
MR JAMES HOPKINSsophymarine-openregistry-h-mr-james-hopkins-6e26e1D ORDINARY32,818
MR JEREMY NEWSUMsophymarine-openregistry-h-mr-jeremy-newsum-75dc7bD ORDINARY32,818
MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366D ORDINARY32,818
MR RUPERT OWEN SEBAG-MONTEFIOREsophymarine-openregistry-h-mr-rupert-owen-sebag-montefiore-cb67b9D ORDINARY32,818
MR STUART MITCHELLsophymarine-openregistry-h-mr-stuart-mitchell-e6640aC ORDINARY32,818
MR STUART MITCHELLsophymarine-openregistry-h-mr-stuart-mitchell-e6640aD ORDINARY32,818
MR WILLIAM MAYNEsophymarine-openregistry-h-mr-william-mayne-e1c03eC ORDINARY32,818
MR WILLIAM MAYNEsophymarine-openregistry-h-mr-william-mayne-e1c03eD ORDINARY32,818
SAMUEL MCCARVEY BERWICKsophymarine-openregistry-h-samuel-mccarvey-berwick-d18bceD ORDINARY32,818
TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382C ORDINARY32,818
TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382D ORDINARY32,818
VICTORIA PAKENHAMsophymarine-openregistry-h-victoria-pakenham-c880e2D ORDINARY26,253
CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388deD ORDINARY16,409
MR CHARLES BENNETTsophymarine-openregistry-h-mr-charles-bennett-613da7D ORDINARY16,409
SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477D ORDINARY13,127
AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-aubrey-james-francis-buxton-d7c7e9D ORDINARY8,204
MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78D ORDINARY8,203
MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69D ORDINARY8,203
MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247D ORDINARY8,203
MR ANTHONY PAKENHAMsophymarine-openregistry-h-mr-anthony-pakenham-9beca8D ORDINARY6,563
AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-aubrey-james-francis-buxton-d7c7e9ORDINARY0
CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388deORDINARY0
CLAIRE FITZALAN HOWARDsophymarine-openregistry-h-claire-fitzalan-howard-e79bb6ORDINARY0
CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-clive-hedley-william-birch-6b6b7bORDINARY0
COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743efORDINARY0
ELAINE CARTER, GOVAN BRAMLEY AND CHARLES HEWITSON AS EXECUTORS OF EDWARD HALES CARTER (DECEASED)sophymarine-openregistry-h-elaine-carter-govan-bramley-and-charles--9b6416ORDINARY0
ESQ. DAVID RICHARD BRAZIERsophymarine-openregistry-h-esq-david-richard-brazier-e67c9cORDINARY0
MR ADRIAN SYKESsophymarine-openregistry-h-mr-adrian-sykes-5f26adORDINARY0
MR ANTHONY PAKENHAMsophymarine-openregistry-h-mr-anthony-pakenham-9beca8ORDINARY0
MR CHARLES BENNETTsophymarine-openregistry-h-mr-charles-bennett-613da7ORDINARY0
MR HENRY FITZALAN HOWARDsophymarine-openregistry-h-mr-henry-fitzalan-howard-2acad2ORDINARY0
MR IAN MASONsophymarine-openregistry-h-mr-ian-mason-9cb908ORDINARY0
MR JAMES HOPKINSsophymarine-openregistry-h-mr-james-hopkins-6e26e1ORDINARY0
MR JEREMY NEWSUMsophymarine-openregistry-h-mr-jeremy-newsum-75dc7bORDINARY0
MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78ORDINARY0
MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366ORDINARY0
MR RUPERT OWEN SEBAG-MONTEFIOREsophymarine-openregistry-h-mr-rupert-owen-sebag-montefiore-cb67b9ORDINARY0
MR STUART MITCHELLsophymarine-openregistry-h-mr-stuart-mitchell-e6640aORDINARY0
MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69ORDINARY0
MR WILLIAM MAYNEsophymarine-openregistry-h-mr-william-mayne-e1c03eORDINARY0
MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247ORDINARY0
SAMUEL MCCARVEY BERWICKsophymarine-openregistry-h-samuel-mccarvey-berwick-d18bceORDINARY0
SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477ORDINARY0
TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382ORDINARY0
VICTORIA PAKENHAMsophymarine-openregistry-h-victoria-pakenham-c880e2ORDINARY0

Related parties

PartyRelationshipDetail
PIGEON LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13531158Holds shares inORDINARY C

FRANKSWOOD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02049412
Status
Active
Type
Private Limited Company
Incorporated
26/08/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
AARON AGNEL LOPESsophymarine-openregistry-h-aaron-agnel-lopes-cd6d89ORDINARY B34.17%
CROMWOOD HOUSING LTDsophymarine-openregistry-gb-07765904ORDINARY B34.17%
MISS S K MACFADYENsophymarine-openregistry-h-miss-s-k-macfadyen-513888ORDINARY B34.17%
MR . BLINCOsophymarine-openregistry-h-mr-blinco-69f47dORDINARY B34.17%
MR B CASHMANsophymarine-openregistry-h-mr-b-cashman-1761a8ORDINARY B34.17%
MR B JUNGsophymarine-openregistry-h-mr-b-jung-ba114bORDINARY B34.17%
MR C SHAWsophymarine-openregistry-h-mr-c-shaw-30ae4dORDINARY B34.17%
MR CAN ALKAYAsophymarine-openregistry-h-mr-can-alkaya-c1dca6ORDINARY B34.17%
MR CHRISTOPHER HAYESsophymarine-openregistry-h-mr-christopher-hayes-2e553fORDINARY B34.17%
MR CRAIG ROYSTON RUDDICKsophymarine-openregistry-h-mr-craig-royston-ruddick-2378bfORDINARY B34.17%
MR D AVIGDORsophymarine-openregistry-h-mr-d-avigdor-380fc4ORDINARY B34.17%
MR D STUBBSsophymarine-openregistry-h-mr-d-stubbs-0254f5ORDINARY B34.17%
MR L R PEACOCKsophymarine-openregistry-h-mr-l-r-peacock-13fa46ORDINARY B34.17%
MR M J VICKERYsophymarine-openregistry-h-mr-m-j-vickery-9b7983ORDINARY B34.17%
MR O KLAUKEsophymarine-openregistry-h-mr-o-klauke-548881ORDINARY B34.17%
MR P BLINCOsophymarine-openregistry-h-mr-p-blinco-c7d306ORDINARY B34.17%
MR P NJINIsophymarine-openregistry-h-mr-p-njini-c6c11bORDINARY B34.17%
MR P PEARCEsophymarine-openregistry-h-mr-p-pearce-1f1f12ORDINARY B34.17%
MR T COMANECIsophymarine-openregistry-h-mr-t-comaneci-a948f4ORDINARY B34.17%
MRS J WILLIAMSsophymarine-openregistry-h-mrs-j-williams-a260a7ORDINARY B34.17%
MRS M A DENMANsophymarine-openregistry-h-mrs-m-a-denman-9a914eORDINARY B34.17%
MS C LEWISsophymarine-openregistry-h-ms-c-lewis-b86754ORDINARY B34.17%
MS J A PRIESTLEYsophymarine-openregistry-h-ms-j-a-priestley-bcbc16ORDINARY B34.17%
UME KALSOOMsophymarine-openregistry-h-ume-kalsoom-a453edORDINARY B34.17%
AARON AGNEL LOPESsophymarine-openregistry-h-aaron-agnel-lopes-cd6d89ORDINARY A14.17%
CROMWOOD HOUSING LTDsophymarine-openregistry-gb-07765904ORDINARY A14.17%
MISS S K MACFADYENsophymarine-openregistry-h-miss-s-k-macfadyen-513888ORDINARY A14.17%
MR . BLINCOsophymarine-openregistry-h-mr-blinco-69f47dORDINARY A14.17%
MR B CASHMANsophymarine-openregistry-h-mr-b-cashman-1761a8ORDINARY A14.17%
MR B JUNGsophymarine-openregistry-h-mr-b-jung-ba114bORDINARY A14.17%
MR C SHAWsophymarine-openregistry-h-mr-c-shaw-30ae4dORDINARY A14.17%
MR CAN ALKAYAsophymarine-openregistry-h-mr-can-alkaya-c1dca6ORDINARY A14.17%
MR CHRISTOPHER HAYESsophymarine-openregistry-h-mr-christopher-hayes-2e553fORDINARY A14.17%
MR CRAIG ROYSTON RUDDICKsophymarine-openregistry-h-mr-craig-royston-ruddick-2378bfORDINARY A14.17%
MR D AVIGDORsophymarine-openregistry-h-mr-d-avigdor-380fc4ORDINARY A14.17%
MR D STUBBSsophymarine-openregistry-h-mr-d-stubbs-0254f5ORDINARY A14.17%
MR L R PEACOCKsophymarine-openregistry-h-mr-l-r-peacock-13fa46ORDINARY A14.17%
MR M J VICKERYsophymarine-openregistry-h-mr-m-j-vickery-9b7983ORDINARY A14.17%
MR O KLAUKEsophymarine-openregistry-h-mr-o-klauke-548881ORDINARY A14.17%
MR P BLINCOsophymarine-openregistry-h-mr-p-blinco-c7d306ORDINARY A14.17%
MR P NJINIsophymarine-openregistry-h-mr-p-njini-c6c11bORDINARY A14.17%
MR P PEARCEsophymarine-openregistry-h-mr-p-pearce-1f1f12ORDINARY A14.17%
MR T COMANECIsophymarine-openregistry-h-mr-t-comaneci-a948f4ORDINARY A14.17%
MRS J WILLIAMSsophymarine-openregistry-h-mrs-j-williams-a260a7ORDINARY A14.17%
MRS M A DENMANsophymarine-openregistry-h-mrs-m-a-denman-9a914eORDINARY A14.17%
MS C LEWISsophymarine-openregistry-h-ms-c-lewis-b86754ORDINARY A14.17%
MS J A PRIESTLEYsophymarine-openregistry-h-ms-j-a-priestley-bcbc16ORDINARY A14.17%
UME KALSOOMsophymarine-openregistry-h-ume-kalsoom-a453edORDINARY A14.17%
MR A IBRAHIMsophymarine-openregistry-h-mr-a-ibrahim-27710dORDINARY A00.00%
MR A IBRAHIMsophymarine-openregistry-h-mr-a-ibrahim-27710dORDINARY B00.00%

TOWNSEND RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02058096
Status
Active
Type
Private Limited Company
Incorporated
24/09/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR , HARKNETTsophymarine-openregistry-h-mr-harknett-c3b0f7ORDINARY B34.17%
MR . TYEsophymarine-openregistry-h-mr-tye-90331fORDINARY B34.17%
MR A J ADAMOsophymarine-openregistry-h-mr-a-j-adamo-65e528ORDINARY B34.17%
MR A JEZIORSKIsophymarine-openregistry-h-mr-a-jeziorski-7113beORDINARY B34.17%
MR ALISTAIR JON ABBOTTsophymarine-openregistry-h-mr-alistair-jon-abbott-c68157ORDINARY B34.17%
MR D WILLIAMSsophymarine-openregistry-h-mr-d-williams-e0dfa8ORDINARY B34.17%
MR G J COLLINsophymarine-openregistry-h-mr-g-j-collin-22621cORDINARY B34.17%
MR J HARVEYsophymarine-openregistry-h-mr-j-harvey-7f7da5ORDINARY B34.17%
MR J L MCCARTHYsophymarine-openregistry-h-mr-j-l-mccarthy-e3efa1ORDINARY B34.17%
MR K GRIFFITHSsophymarine-openregistry-h-mr-k-griffiths-663c90ORDINARY B34.17%
MR M J SISLEYsophymarine-openregistry-h-mr-m-j-sisley-8b074aORDINARY B34.17%
MR N COOLEYsophymarine-openregistry-h-mr-n-cooley-d94680ORDINARY B34.17%
MR P JAMESsophymarine-openregistry-h-mr-p-james-930277ORDINARY B34.17%
MR PHILLIP CARTWRIGHTsophymarine-openregistry-h-mr-phillip-cartwright-3c2f9cORDINARY B34.17%
MR T ORGANsophymarine-openregistry-h-mr-t-organ-72bdc5ORDINARY B34.17%
MRS D H UTTONsophymarine-openregistry-h-mrs-d-h-utton-ff39d0ORDINARY B34.17%
MRS G THOMPSONsophymarine-openregistry-h-mrs-g-thompson-4992efORDINARY B34.17%
MRS S CONSTANTsophymarine-openregistry-h-mrs-s-constant-12654aORDINARY B34.17%
MS C FOSTERsophymarine-openregistry-h-ms-c-foster-844c1bORDINARY B34.17%
MS C HEDGESsophymarine-openregistry-h-ms-c-hedges-03eab0ORDINARY B34.17%
MS C HOPWOODsophymarine-openregistry-h-ms-c-hopwood-f2f58bORDINARY B34.17%
MS LINA AFONSOsophymarine-openregistry-h-ms-lina-afonso-1e7343ORDINARY B34.17%
MS S DOUSEsophymarine-openregistry-h-ms-s-douse-666727ORDINARY B34.17%
SHARLEEN SOODsophymarine-openregistry-h-sharleen-sood-35d0ecORDINARY B34.17%
MR , HARKNETTsophymarine-openregistry-h-mr-harknett-c3b0f7ORDINARY A14.17%
MR . TYEsophymarine-openregistry-h-mr-tye-90331fORDINARY A14.17%
MR A J ADAMOsophymarine-openregistry-h-mr-a-j-adamo-65e528ORDINARY A14.17%
MR A JEZIORSKIsophymarine-openregistry-h-mr-a-jeziorski-7113beORDINARY A14.17%
MR ALISTAIR JON ABBOTTsophymarine-openregistry-h-mr-alistair-jon-abbott-c68157ORDINARY A14.17%
MR D WILLIAMSsophymarine-openregistry-h-mr-d-williams-e0dfa8ORDINARY A14.17%
MR G J COLLINsophymarine-openregistry-h-mr-g-j-collin-22621cORDINARY A14.17%
MR J HARVEYsophymarine-openregistry-h-mr-j-harvey-7f7da5ORDINARY A14.17%
MR J L MCCARTHYsophymarine-openregistry-h-mr-j-l-mccarthy-e3efa1ORDINARY A14.17%
MR K GRIFFITHSsophymarine-openregistry-h-mr-k-griffiths-663c90ORDINARY A14.17%
MR M J SISLEYsophymarine-openregistry-h-mr-m-j-sisley-8b074aORDINARY A14.17%
MR N COOLEYsophymarine-openregistry-h-mr-n-cooley-d94680ORDINARY A14.17%
MR P JAMESsophymarine-openregistry-h-mr-p-james-930277ORDINARY A14.17%
MR PHILLIP CARTWRIGHTsophymarine-openregistry-h-mr-phillip-cartwright-3c2f9cORDINARY A14.17%
MR T ORGANsophymarine-openregistry-h-mr-t-organ-72bdc5ORDINARY A14.17%
MRS D H UTTONsophymarine-openregistry-h-mrs-d-h-utton-ff39d0ORDINARY A14.17%
MRS G THOMPSONsophymarine-openregistry-h-mrs-g-thompson-4992efORDINARY A14.17%
MRS S CONSTANTsophymarine-openregistry-h-mrs-s-constant-12654aORDINARY A14.17%
MS C FOSTERsophymarine-openregistry-h-ms-c-foster-844c1bORDINARY A14.17%
MS C HEDGESsophymarine-openregistry-h-ms-c-hedges-03eab0ORDINARY A14.17%
MS C HOPWOODsophymarine-openregistry-h-ms-c-hopwood-f2f58bORDINARY A14.17%
MS LINA AFONSOsophymarine-openregistry-h-ms-lina-afonso-1e7343ORDINARY A14.17%
MS S DOUSEsophymarine-openregistry-h-ms-s-douse-666727ORDINARY A14.17%
SHARLEEN SOODsophymarine-openregistry-h-sharleen-sood-35d0ecORDINARY A14.17%
MR HASELGROVE M Esophymarine-openregistry-h-mr-haselgrove-m-e-bea883ORDINARY A00.00%
MR HASELGROVE M Esophymarine-openregistry-h-mr-haselgrove-m-e-bea883ORDINARY B00.00%

WIMBISH RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04500560
Status
Active
Type
Private Limited Company
Incorporated
01/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE14.00%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE14.00%
BARRY SMITH & ALISON LOUISE SMITHsophymarine-openregistry-h-barry-smith-alison-louise-smith-427f1fORDINARY "B" SHARE14.00%
BENJAMIN NICHOLAS SHARPEsophymarine-openregistry-h-benjamin-nicholas-sharpe-506f64ORDINARY "B" SHARE14.00%
BRUCE GEOFFREY EVANSsophymarine-openregistry-h-bruce-geoffrey-evans-be4defORDINARY "B" SHARE14.00%
CARL WRIGHT & JAYNE LOUISE WRIGHTsophymarine-openregistry-h-carl-wright-jayne-louise-wright-c49c8aORDINARY "B" SHARE14.00%
CHRISTOPHER JAMES DAVISON & CHARLOTTE ELIZABETH CLARKsophymarine-openregistry-h-christopher-james-davison-charlotte-eliz-ffe7c7ORDINARY "B" SHARE14.00%
DAVID HILTON AND SARAH HILTONsophymarine-openregistry-h-david-hilton-and-sarah-hilton-9266e2ORDINARY "B" SHARE14.00%
EXECUTORS OF BARRY GEORGE GARDNER & DENISE JEAN PLUMBsophymarine-openregistry-h-executors-of-barry-george-gardner-denise-2f9d3bORDINARY "B" SHARE14.00%
GERALDINE ROSEMARY MILLERsophymarine-openregistry-h-geraldine-rosemary-miller-86aa9dORDINARY "B" SHARE14.00%
HOLROYD TWO LIMITEDsophymarine-openregistry-gb-08014840ORDINARY "B" SHARE14.00%
IAN GETTY & KAREN DIXONsophymarine-openregistry-h-ian-getty-karen-dixon-90b6e0ORDINARY "B" SHARE14.00%
JOHN DALE & LIAM BROOKsophymarine-openregistry-h-john-dale-liam-brook-2e5cc7ORDINARY "B" SHARE14.00%
LEE ADAMS AND REBECCA LOUISE ADAMSsophymarine-openregistry-h-lee-adams-and-rebecca-louise-adams-8fee05ORDINARY "B" SHARE14.00%
LYNNE MARIE SARGENTsophymarine-openregistry-h-lynne-marie-sargent-b48cb8ORDINARY "B" SHARE14.00%
MATTHEW LEE FLETCHER AND EMMALOUISE JAMIE SLADEsophymarine-openregistry-h-matthew-lee-fletcher-and-emmalouise-jami-61be4aORDINARY "B" SHARE14.00%
MR GARETH MARTYN EVANS & MRS NICHOLA CATHERINE EVANSsophymarine-openregistry-h-mr-gareth-martyn-evans-mrs-nichola-cathe-74d0ebORDINARY "B" SHARE14.00%
MR ROBERT JASON TROY & MRS VALARIE AGNES TROYsophymarine-openregistry-h-mr-robert-jason-troy-mrs-valarie-agnes-t-65911cORDINARY "B" SHARE14.00%
MR SIMON ALLEN & MRS SARAH ALLENsophymarine-openregistry-h-mr-simon-allen-mrs-sarah-allen-b6ef8cORDINARY "B" SHARE14.00%
MRS DOROTHY ANN WHEELERsophymarine-openregistry-h-mrs-dorothy-ann-wheeler-582b14ORDINARY "B" SHARE14.00%
NORMAN JOHN CHAPMANsophymarine-openregistry-h-norman-john-chapman-d2f67aORDINARY "B" SHARE14.00%
SAM MICHAEL O'SULLIVAN AND DAISY ELIZABETH O'SULLIVANsophymarine-openregistry-h-sam-michael-o-sullivan-and-daisy-elizabe-d0808eORDINARY "B" SHARE14.00%
SHELLEY WISEsophymarine-openregistry-h-shelley-wise-b39fa1ORDINARY "B" SHARE14.00%
STEVEN ANDREWS & ANDREA TERRYsophymarine-openregistry-h-steven-andrews-andrea-terry-d3eae5ORDINARY "B" SHARE14.00%
TOBY WENHAM & DONNA MARIE WENHAMsophymarine-openregistry-h-toby-wenham-donna-marie-wenham-00b259ORDINARY "B" SHARE14.00%

SHIFT BIOSCIENCE LIMITED

sophymarine-openregistry-gb-10793871
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JEREMY IVESsophymarine-openregistry-h-daniel-jeremy-ives-9130a6ORDINARY 0.00001 GBP85,000
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928SERIES SEED 0.000011 GBP44,209
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LPsophymarine-openregistry-h-f-prime-capital-partners-life-sciences-f-3daa57ORDINARY 0.00001 GBP35,242
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becSERIES SEED 0.000011 GBP23,866
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becORDINARY 0.00001 GBP22,401
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LPsophymarine-openregistry-h-f-prime-capital-partners-life-sciences-f-3daa57SERIES SEED 0.000011 GBP20,883
KINDRED CAPITAL II SCSPsophymarine-openregistry-h-kindred-capital-ii-scsp-1c13f1ORDINARY 0.00001 GBP19,999
STEPHEN IVESsophymarine-openregistry-h-stephen-ives-706358ORDINARY 0.00001 GBP15,000
BRENDAN MICHAEL SWAINsophymarine-openregistry-h-brendan-michael-swain-5cc192ORDINARY 0.00001 GBP10,800
THE LETTING CENTRE LTDsophymarine-openregistry-gb-02681006ORDINARY 0.00001 GBP6,000
BOOST VC ACCELERATOR 3 LPsophymarine-openregistry-h-boost-vc-accelerator-3-lp-79185aORDINARY 0.00001 GBP5,293
BGF UKEF 3 LPsophymarine-openregistry-h-bgf-ukef-3-lp-4592b3SERIES SEED 0.000011 GBP4,120
JOHNNIE SAMsophymarine-openregistry-h-johnnie-sam-7166b7ORDINARY 0.00001 GBP2,667
KARL PFLEGERsophymarine-openregistry-h-karl-pfleger-498bcaORDINARY 0.00001 GBP2,666
MIRON CUPERMANsophymarine-openregistry-h-miron-cuperman-06a93eORDINARY 0.00001 GBP2,424
KINDRED CAPITAL II SCSPsophymarine-openregistry-h-kindred-capital-ii-scsp-1c13f1SERIES SEED 0.000011 GBP2,386
NADAV ROSENBURGsophymarine-openregistry-h-nadav-rosenburg-5c2076SERIES SEED 0.000011 GBP2,386
GALLOWAY LTDsophymarine-openregistry-h-galloway-ltd-eda050ORDINARY 0.00001 GBP1,819
FINTEX & PARTNERS ITALIA SPAsophymarine-openregistry-h-fintex-partners-italia-spa-e5db01SERIES SEED 0.000011 GBP1,437
IKJ CAPITALsophymarine-openregistry-gb-17234623SERIES SEED 0.000011 GBP1,193
KARL PFLEGERsophymarine-openregistry-h-karl-pfleger-498bcaSERIES SEED 0.000011 GBP1,193
JASON BORSETHsophymarine-openregistry-h-jason-borseth-91a0d0ORDINARY 0.00001 GBP1,131
DG GLOBAL VENTURES LLCsophymarine-openregistry-h-dg-global-ventures-llc-6a870eORDINARY 0.00001 GBP459
SEBASTIAN SERRANOsophymarine-openregistry-h-sebastian-serrano-c33670ORDINARY 0.00001 GBP451
DAVID GIFFORD LEATHES PRIORsophymarine-openregistry-h-david-gifford-leathes-prior-dce9b9ORDINARY 0.00001 GBP300
JEAN NEHMEsophymarine-openregistry-h-jean-nehme-4b3e2bORDINARY 0.00001 GBP300
DG GLOBAL VENTURES LLCsophymarine-openregistry-h-dg-global-ventures-llc-6a870eSERIES SEED 0.000011 GBP256
RAVI PANDYAsophymarine-openregistry-h-ravi-pandya-043194SERIES SEED 0.000011 GBP246
RAVI PANDYAsophymarine-openregistry-h-ravi-pandya-043194ORDINARY 0.00001 GBP222
HEALTHSPAN CAPITALsophymarine-openregistry-h-healthspan-capital-ac28e3ORDINARY 0.00001 GBP213
LEONARD WOSSNIGsophymarine-openregistry-h-leonard-wossnig-bfbb56ORDINARY 0.00001 GBP182
DAVID GIFFORD LEATHES PRIORsophymarine-openregistry-h-david-gifford-leathes-prior-dce9b9SERIES SEED 0.000011 GBP167
HEALTHSPAN CAPITALsophymarine-openregistry-h-healthspan-capital-ac28e3SERIES SEED 0.000011 GBP118

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