UK companies/Cambridge/Page 21

Companies in Cambridge and their shareholdersPage 21 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 483 shareholdings and 2 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
483
Related parties
2

EIGHT19 LIMITED

sophymarine-openregistry-gb-07322950
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Elstree House Watson'S Yard, High Street, Cambridge, CB24 8RX

Direct shareholders

ShareholderShare classShares held% of class
PROVIDENCE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-providence-investment-company-limited-59019aA PREFERRED SHARES88,657,812
LUCROS INVESTMENT BVsophymarine-openregistry-h-lucros-investment-bv-e5f64fA PREFERRED SHARES70,957,351
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979A PREFERRED SHARES562,493
CHRIS HARRISsophymarine-openregistry-h-chris-harris-2cf62eDEFERRED SHARES299,973
ADRIAN WATSONsophymarine-openregistry-h-adrian-watson-f8ffe5DEFERRED SHARES299,972
IP VENURE FUND II LPsophymarine-openregistry-h-ip-venure-fund-ii-lp-bd1cd0A PREFERRED SHARES237,998
RHODIA OPERATIONS SASsophymarine-openregistry-h-rhodia-operations-sas-aae484A PREFERRED SHARES104,805
CARBON TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-04649291A PREFERRED SHARES48,520
MICHAEL NIGGEMANNsophymarine-openregistry-h-michael-niggemann-afdfd3ORDINARY SHARES44,607
NEW FORCE INVESTMENTS GROUP INCsophymarine-openregistry-h-new-force-investments-group-inc-71005cA PREFERRED SHARES20,270
JURJEN WINKELsophymarine-openregistry-h-jurjen-winkel-d72e1cORDINARY SHARES18,000
KIRIL KIROVsophymarine-openregistry-h-kiril-kirov-e8a454ORDINARY SHARES18,000
RICHARD FRIENDsophymarine-openregistry-h-richard-friend-6788d9ORDINARY SHARES8,640
CHRIS RIDERsophymarine-openregistry-h-chris-rider-29ccf3ORDINARY SHARES7,920
HENNING SIRRINGHAUSsophymarine-openregistry-h-henning-sirringhaus-0efb06ORDINARY SHARES5,760
NEIL GREENHAMsophymarine-openregistry-h-neil-greenham-e3201eORDINARY SHARES5,760
JOHN BRADSHAWsophymarine-openregistry-gb-01260881ORDINARY SHARES3,600
CAMBRIDGE ENTERPRISES LIMITEDsophymarine-openregistry-h-cambridge-enterprises-limited-6d2e13ORDINARY SHARES3,000
KIERAN REYNOLDSsophymarine-openregistry-h-kieran-reynolds-19f13bORDINARY SHARES2,880
SIMON BRANSFIELD-GARTHsophymarine-openregistry-h-simon-bransfield-garth-08aabaORDINARY SHARES2,880
THOMAS BROWNsophymarine-openregistry-gb-SL000883ORDINARY SHARES2,880
CLARIUM HOLDINGS LIMITEDsophymarine-openregistry-h-clarium-holdings-limited-34d5bdA PREFERRED SHARES0
CLARIUM HOLDINGS LIMITEDsophymarine-openregistry-h-clarium-holdings-limited-34d5bdA PREFERRED SHARES0
PROVIDENCE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-providence-investment-company-limited-59019aA PREFERRED SHARES0

PERVASID LIMITED

sophymarine-openregistry-gb-07559981
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
MNL (PARKWALK) NOMINEES LIMITED (PARKWALK FUNDS)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-parkwalk-f-cb4182ORDINARY34,22531.28%
AVDEL UK LIMITEDsophymarine-openregistry-gb-00315076PREFERENCE29,43652.51%
MNL (PARKWALK) NOMINEES LIMITED (PARKWALK FUNDS)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-parkwalk-f-cb4182B ORDINARY27,58272.46%
SEGTECH VENTURES SAsophymarine-openregistry-h-segtech-ventures-sa-773a46PREFERENCE26,62747.49%
MICHAEL JAMES CRISPsophymarine-openregistry-h-michael-james-crisp-4dcd22ORDINARY13,00011.88%
SITHAMPARANATHAN SABESANsophymarine-openregistry-h-sithamparanathan-sabesan-923c48ORDINARY13,00011.88%
CAMBRIDGE INNOVATION CAPITAL I LIMITEDsophymarine-openregistry-gb-FC039623ORDINARY10,98810.04%
IAN HUGH WHITEsophymarine-openregistry-h-ian-hugh-white-3310d3ORDINARY10,0009.14%
RICHARD VINCENT PENTYsophymarine-openregistry-h-richard-vincent-penty-2a7ee0ORDINARY10,0009.14%
MNL (PARKWALK) NOMINEES LIMITED (UCEF IV)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-ucef-iv-4dfdf7ORDINARY4,6004.20%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY4,6004.20%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY4,6004.20%
EQUITY NE LPsophymarine-openregistry-h-equity-ne-lp-7a87e9B ORDINARY4,13710.87%
MAVERN CAPITAL PARTNERS UK LLP AS FUND MANAGER OF FINANCE DURHAM LPsophymarine-openregistry-h-mavern-capital-partners-uk-llp-as-fund-m-16efb7B ORDINARY4,13710.87%
MAVERN CAPITAL PARTNERS UK LLP AS FUND MANAGER OF NPIF IIsophymarine-openregistry-h-mavern-capital-partners-uk-llp-as-fund-m-995763B ORDINARY4,13710.87%
MNL (PARKWALK) NOMINEES LIMITED (UCEF V)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-ucef-v-93f812ORDINARY3,2712.99%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY3,2712.99%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY3,2712.99%
MAVEN COGNITION (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15814044B ORDINARY2,2075.80%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008ORDINARY8170.75%
ROBERT MARTIN PETTIGREWsophymarine-openregistry-h-robert-martin-pettigrew-8520d7ORDINARY7870.72%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbORDINARY4080.37%
PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52ORDINARY2450.22%
IAN MCEWANsophymarine-openregistry-gb-07473219ORDINARY2070.19%

PIGEON (PEMBROKE) LIMITED

sophymarine-openregistry-gb-14628821
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
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
WESTBROOKE PRIVATE CAPITAL S.A.R.L. ON BEHALF OF COMPARTMENT Csophymarine-openregistry-h-westbrooke-private-capital-s-a-r-l-on-be-490631B ORDINARY231
FINDON PLACE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06982525B ORDINARY100
MR ANDREW ERIC LAWsophymarine-openregistry-h-mr-andrew-eric-law-b641f3A ORDINARY100
ENZA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11303198B ORDINARY30
MR JAMES CHRISTIAN HOPKINSsophymarine-openregistry-h-mr-james-christian-hopkins-6434ffA ORDINARY30
MATTHEW GREENBURGHsophymarine-openregistry-h-matthew-greenburgh-7ecafdA ORDINARY25
CAPINO INVESTMENT LTDsophymarine-openregistry-gb-04013986B ORDINARY20
BARNABY RUGGE-PRICEsophymarine-openregistry-h-barnaby-rugge-price-fb445eA ORDINARY10
DEBORAH HARGREAVESsophymarine-openregistry-gb-08059652A ORDINARY10
FLORISTON PROPERTY LTDsophymarine-openregistry-gb-13164169B ORDINARY10
MR JEREMY NEWSUMsophymarine-openregistry-h-mr-jeremy-newsum-75dc7bA ORDINARY10
PASTURES NEW FRIENDLY SOCIETYsophymarine-openregistry-h-pastures-new-friendly-society-687366B ORDINARY10
ROBERT GURNEY AS TRUSTEE OF THE ROBERT GURNEY SSASsophymarine-openregistry-h-robert-gurney-as-trustee-of-the-robert-g-2a8d5fB ORDINARY6
AMIT & ALPA SHAH AS TRUSTEES OF THE HIGHRIDGE TRUSTsophymarine-openregistry-h-amit-alpa-shah-as-trustees-of-the-highri-e60168B ORDINARY5
CRAIG AVIS, REBECCA AVIS AND NSS TRUSTEES LTD AS TRUSTEES OF THE LINGFIELD TRUSTsophymarine-openregistry-h-craig-avis-rebecca-avis-and-nss-trustees-cd8108B ORDINARY5
HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477B ORDINARY5
MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bdA ORDINARY5
NIGEL SLOAM & ELIZABETH SLOAM AS TRUSTEES OF THE 50/51 PENSION SCHEMEsophymarine-openregistry-h-nigel-sloam-elizabeth-sloam-as-trustees--851f8eB ORDINARY5
OLIVER SLOAM & NSS TRUSTEES LTD AS TRUSTEES OF THE ASHBOURNE TRUSTsophymarine-openregistry-h-oliver-sloam-nss-trustees-ltd-as-trustee-8594a5B ORDINARY5
WILLIAM & HENRIETTE DRAKE AS TRUSTEES OF THE PELICAN FAMILY INVESTMENT SCHEMEsophymarine-openregistry-h-william-henriette-drake-as-trustees-of-t-a572e8B ORDINARY5
CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388deA ORDINARY3
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

ARCHIPELAGO TECHNOLOGY GROUP LTD

sophymarine-openregistry-gb-08201580
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
St Johns Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
GUY CHARLES FERNLEY NEWCOMBEsophymarine-openregistry-h-guy-charles-fernley-newcombe-d1f89eORDINARY255,26244.89%
VICTOR HUMBERSTONEsophymarine-openregistry-h-victor-humberstone-5131d7ORDINARY113,56619.97%
DANIEL RICHARD MACEsophymarine-openregistry-h-daniel-richard-mace-968912ORDINARY73,12312.86%
DAVID CHARLES CONNELLsophymarine-openregistry-h-david-charles-connell-34ebbbORDINARY53,6809.44%
LCIF2 GENERAL PARTNERS LIMITEDsophymarine-openregistry-h-lcif2-general-partners-limited-a877e2A ORDINARY20,16642.45%
JANE LISTsophymarine-openregistry-h-jane-list-1b871bORDINARY15,7002.76%
JASPAL SANGHERAsophymarine-openregistry-h-jaspal-sanghera-54c308ORDINARY15,5602.74%
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY15,5552.74%
NEIL EMERTONsophymarine-openregistry-h-neil-emerton-79f209ORDINARY10,5001.85%
CAMBRIDGESHIRE AND PETERBOROUGH BUSINESS GROWTHsophymarine-openregistry-h-cambridgeshire-and-peterborough-business-80900aA ORDINARY9,16619.29%
COMPANY LIMITEDsophymarine-openregistry-h-company-limited-dbd3b2A ORDINARY9,16619.29%
GUY NEWCOMBEsophymarine-openregistry-h-guy-newcombe-1a27a1A ORDINARY7,33315.43%
TURQUOISE CAPITAL LLPsophymarine-openregistry-gb-OC315574A ORDINARY5,04110.61%
MARTIN BREBNERsophymarine-openregistry-h-martin-brebner-805fdfORDINARY5,0000.88%
CLARE CONBOYsophymarine-openregistry-h-clare-conboy-6365c9ORDINARY4,0130.71%
DAN MACEsophymarine-openregistry-h-dan-mace-b784e6A ORDINARY1,8333.86%
VICTOR HUMBERSTONEsophymarine-openregistry-h-victor-humberstone-5131d7A ORDINARY1,8333.86%
ANGELA GARDNERsophymarine-openregistry-h-angela-gardner-af37a6ORDINARY1,5270.27%
KEITH GARDNERsophymarine-openregistry-h-keith-gardner-2a5f27ORDINARY1,5270.27%
BEN BREBNERsophymarine-openregistry-h-ben-brebner-e307d6ORDINARY1,3930.24%
DAVID CONNELLsophymarine-openregistry-h-david-connell-ebdcc2A ORDINARY1,2222.57%
CHARLIE STOKESsophymarine-openregistry-h-charlie-stokes-2f0d56ORDINARY9500.17%
JANE LISTsophymarine-openregistry-h-jane-list-1b871bA ORDINARY6111.29%
JASPAL SANGHERAsophymarine-openregistry-h-jaspal-sanghera-54c308ORDINARY6110.11%
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY6110.11%
ALYSON NEWCOMBEsophymarine-openregistry-h-alyson-newcombe-70ea06A ORDINARY3050.64%

HEALTHERA LTD

sophymarine-openregistry-gb-09609198
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
SICHEN LIUsophymarine-openregistry-h-sichen-liu-c8da44ORDINARY360,102
ADV ECF 1 L.P.sophymarine-openregistry-h-adv-ecf-1-l-p-9e9f1bORDINARY295,477
YIN WAI WONGsophymarine-openregistry-h-yin-wai-wong-5d7bbfDEFERRED275,000
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY191,263
TIANNAN HAOsophymarine-openregistry-h-tiannan-hao-a17825ORDINARY157,388
SHIHONG DAIsophymarine-openregistry-h-shihong-dai-1504d0DEFERRED140,625
MAINSPRING NOMINEES (8) LIMITEDsophymarine-openregistry-gb-09225274ORDINARY117,585
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311ORDINARY97,350
THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-the-university-of-cambridge-f06363ORDINARY97,350
KAIMEI ZHANGsophymarine-openregistry-h-kaimei-zhang-d15fadORDINARY83,634
TIANNAN HAOsophymarine-openregistry-h-tiannan-hao-a17825DEFERRED75,000
SHIHONG DAIsophymarine-openregistry-h-shihong-dai-1504d0ORDINARY71,081
YIJUN LIUsophymarine-openregistry-h-yijun-liu-51cc8fORDINARY62,434
JRT (HK) TRADING CO., LTDsophymarine-openregistry-h-jrt-hk-trading-co-ltd-3744aeORDINARY61,139
FUTURE CARE CAPITALsophymarine-openregistry-gb-02887166ORDINARY36,934
FT CAPITALsophymarine-openregistry-h-ft-capital-c24014ORDINARY28,194
LI CHENsophymarine-openregistry-gb-16492412ORDINARY28,194
SUCCESS ORIGIN LIMITED (TRADING AS SERAFUND)sophymarine-openregistry-h-success-origin-limited-trading-as-serafu-2a0fa8ORDINARY11,226
SIMON LIUsophymarine-openregistry-h-simon-liu-975f0fORDINARY7,000
YIFEI WANGsophymarine-openregistry-h-yifei-wang-9b5fd2ORDINARY4,715
SUNNY HASSANsophymarine-openregistry-h-sunny-hassan-ea547bORDINARY4,185
ANDREW BELLINGHAMsophymarine-openregistry-h-andrew-bellingham-520514ORDINARY3,000
WAVERLY PLACE CAPITAL MANAGEMENT LLCsophymarine-openregistry-h-waverly-place-capital-management-llc-2a4a02ORDINARY2,245
FOUNDER.ORG INCsophymarine-openregistry-h-founder-org-inc-bceabbORDINARY1,048

CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED

sophymarine-openregistry-gb-12576442
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

Direct shareholders

ShareholderShare classShares held% of class
AISLING CLARE ELLISsophymarine-openregistry-h-aisling-clare-ellis-d67bdfORDINARY A14.76%
ALEKSANDRA PARZYCHsophymarine-openregistry-h-aleksandra-parzych-a60228ORDINARY A14.76%
ANNA BOCZKAJsophymarine-openregistry-h-anna-boczkaj-d1f4f4ORDINARY A14.76%
BARBARA AIMONEsophymarine-openregistry-h-barbara-aimone-437ac9ORDINARY A14.76%
CHRISTIAN PABLO FERNANDEZ PEROTTIsophymarine-openregistry-h-christian-pablo-fernandez-perotti-d44344ORDINARY A14.76%
DOUGLAS RONALD GEORGE JEAKINGSsophymarine-openregistry-h-douglas-ronald-george-jeakings-7c5b1aORDINARY A14.76%
HARRY MADDENsophymarine-openregistry-h-harry-madden-39f444ORDINARY A14.76%
JORDAN MARNOCHsophymarine-openregistry-h-jordan-marnoch-f41b38ORDINARY A14.76%
JOSHUA LAYsophymarine-openregistry-h-joshua-lay-b21df8ORDINARY A14.76%
JUDITH ANNE ELIZABETH SKELLERNsophymarine-openregistry-h-judith-anne-elizabeth-skellern-52c92fORDINARY A14.76%
LOLITA MITEVSKA & ZORAN MITEVSKIsophymarine-openregistry-h-lolita-mitevska-zoran-mitevski-98fd47ORDINARY A14.76%
LORENZO VIGNATO AND ENZA LINDA ROMANOsophymarine-openregistry-h-lorenzo-vignato-and-enza-linda-romano-756ef0ORDINARY A14.76%
MARCELA ULIANO DA SILVAsophymarine-openregistry-h-marcela-uliano-da-silva-0a24c7ORDINARY A14.76%
MATTHEW LAND AND HOLLY LANDsophymarine-openregistry-h-matthew-land-and-holly-land-0deba8ORDINARY A14.76%
OLIVER DANIEL MOWFORTHsophymarine-openregistry-h-oliver-daniel-mowforth-f8e556ORDINARY A14.76%
PADDOCK ST HOLDINGS LTDsophymarine-openregistry-gb-02835532ORDINARY1100.00%
PAUL FINCH AND CAROLINE FINCHsophymarine-openregistry-h-paul-finch-and-caroline-finch-681537ORDINARY A14.76%
PHILIP DICKENSsophymarine-openregistry-h-philip-dickens-9a2ce5ORDINARY A14.76%
RYAN ADAM MAGUIREsophymarine-openregistry-h-ryan-adam-maguire-58633fORDINARY A14.76%
SARAH BRANDONsophymarine-openregistry-h-sarah-brandon-2c5bdbORDINARY A14.76%
SOPHIE ELLEN OGILVIE AND DOMINIC JAMES FRANK BUSHsophymarine-openregistry-h-sophie-ellen-ogilvie-and-dominic-james-f-a812c9ORDINARY A14.76%
WENJUN LIUsophymarine-openregistry-h-wenjun-liu-6b8126ORDINARY A14.76%

PIGEON (WERRINGTON) LIMITED

sophymarine-openregistry-gb-14051586
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11 Luard Road, Cambridge, CB2 8PJ

Direct shareholders

ShareholderShare classShares held% of class
PADDOCK ST HOLDINGS LTDsophymarine-openregistry-gb-02835532B ORDINARY1,50058.82%
CHAPEL HILL CAPITAL LTDsophymarine-openregistry-gb-13415802B ORDINARY2509.80%
GARMOYLE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10843772B ORDINARY2007.84%
KATHARINE ROWANsophymarine-openregistry-h-katharine-rowan-6c355eA ORDINARY20020.00%
PIGEON INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06287005A ORDINARY12512.50%
RICHARD BALLARD & PENELOPE BALLARDsophymarine-openregistry-h-richard-ballard-penelope-ballard-44f109B ORDINARY1254.90%
ADRIAN SAYLISS & SALLY SAYLISSsophymarine-openregistry-h-adrian-sayliss-sally-sayliss-c27d37A ORDINARY10010.00%
ANDREW SUNNUCKSsophymarine-openregistry-h-andrew-sunnucks-91403aA ORDINARY10010.00%
ATLANTICARE LIMITEDsophymarine-openregistry-gb-08127304B ORDINARY1003.92%
CHRISTOPHER JUDD & EMMA JUDDsophymarine-openregistry-h-christopher-judd-emma-judd-08083bA ORDINARY10010.00%
MR IAN MASONsophymarine-openregistry-h-mr-ian-mason-9cb908A ORDINARY10010.00%
PASTURES NEW FRIENDLY SOCIETYsophymarine-openregistry-h-pastures-new-friendly-society-687366B ORDINARY1003.92%
ROBERT GURNEYsophymarine-openregistry-h-robert-gurney-0bb29cB ORDINARY1003.92%
THE VITAE TRADING COMPANY LTDsophymarine-openregistry-gb-FC032411B ORDINARY1003.92%
TIMOTHY WATKINSsophymarine-openregistry-h-timothy-watkins-7eb6f9A ORDINARY10010.00%
JOHN GRIFFITHS & HILARY GRIFFITHSsophymarine-openregistry-h-john-griffiths-hilary-griffiths-17f99fA ORDINARY505.00%
MR WILLIAM SUNNUCKSsophymarine-openregistry-h-mr-william-sunnucks-546312A ORDINARY505.00%
THOMAS DENNYsophymarine-openregistry-h-thomas-denny-f01b4dA ORDINARY505.00%
HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477B ORDINARY250.98%
MONTGOMERY STANTON LIMITEDsophymarine-openregistry-gb-13198093B ORDINARY250.98%
MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bdA ORDINARY252.50%
PATRICK COOPER & HAZEL COOPERsophymarine-openregistry-h-patrick-cooper-hazel-cooper-59e370B ORDINARY250.98%

KODIAQ TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-15223786
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
20140 — Manufacture of other organic basic chemicals
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
DR KAMIL SOKOLOWSKIsophymarine-openregistry-h-dr-kamil-sokolowski-eeeb42ORDINARY40,808
PROF. OREN ALEXANDER SCHERMANsophymarine-openregistry-h-prof-oren-alexander-scherman-4dd7eeORDINARY40,000
DR DAVID FYFEsophymarine-openregistry-h-dr-david-fyfe-c93010ORDINARY12,000
DR JADE ALEXIS MCCUNEsophymarine-openregistry-h-dr-jade-alexis-mccune-b84cd9ORDINARY10,000
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY9,325
D F ROSS UPTON LLCsophymarine-openregistry-h-d-f-ross-upton-llc-214192ORDINARY4,085
ALAN WALLACEsophymarine-openregistry-h-alan-wallace-5e0cc7ORDINARY4,042
MR LOUIS GREIGsophymarine-openregistry-h-mr-louis-greig-ed6908ORDINARY2,864
ANGELA WALLACEsophymarine-openregistry-h-angela-wallace-8685baORDINARY2,021
MR TONY BOLTONsophymarine-openregistry-h-mr-tony-bolton-1f0dc9ORDINARY1,685
MR MIKE CLARKsophymarine-openregistry-h-mr-mike-clark-dbb770ORDINARY842
MR QUENTIN JORDANsophymarine-openregistry-h-mr-quentin-jordan-5b80d6ORDINARY674
MR CHARLES WELLINGTON HALLsophymarine-openregistry-h-mr-charles-wellington-hall-5513dcORDINARY505
MR ANTHONY COLLINSONsophymarine-openregistry-h-mr-anthony-collinson-fb31adORDINARY337
MR ARCHIE COMYNSsophymarine-openregistry-h-mr-archie-comyns-769a78ORDINARY337
MR CLIVE RUSSELLsophymarine-openregistry-h-mr-clive-russell-de4a80ORDINARY337
MS RACHEL WELSHsophymarine-openregistry-h-ms-rachel-welsh-c3672cORDINARY337
MICHAEL ROWLEYsophymarine-openregistry-h-michael-rowley-5d65bbORDINARY235
MR DAVID PERKINSsophymarine-openregistry-h-mr-david-perkins-2ffd29ORDINARY168
MR ROBERT MONCRIEFsophymarine-openregistry-h-mr-robert-moncrief-09978dORDINARY168
MS CAROLINE DRENNANsophymarine-openregistry-h-ms-caroline-drennan-84d37bORDINARY168
DR JADE ALEXIS MCCUNEsophymarine-openregistry-h-dr-jade-alexis-mccune-b84cd9DEFERRED0
KODIAQ TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15223786DEFERRED0

MOLYON LIMITED

sophymarine-openregistry-gb-15503638
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
4 Station Square, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL SAMIsophymarine-openregistry-h-ismail-sami-cf00d9ORDINARY2,833,33326.63%
MANISH CHHOWALLAsophymarine-openregistry-h-manish-chhowalla-e7de04ORDINARY2,833,33326.63%
ZHUANGNAN LIsophymarine-openregistry-h-zhuangnan-li-68e5c3ORDINARY2,833,33326.63%
PLURAL II SCSPsophymarine-openregistry-h-plural-ii-scsp-4a57e2A ORDINARY2,607,33541.04%
IQ CAPITAL FUND IV A LPsophymarine-openregistry-gb-LP021416A ORDINARY1,729,21027.22%
SAI SHIVAREDDYsophymarine-openregistry-h-sai-shivareddy-d145f7ORDINARY1,500,00014.10%
IQ CAPITAL FUND PARTNERS NOMINEE LIMITEDsophymarine-openregistry-h-iq-capital-fund-partners-nominee-limited-af65dbA ORDINARY771,95312.15%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY638,2976.00%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A ORDINARY217,2773.42%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeA ORDINARY217,2773.42%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4A ORDINARY217,2773.42%
RICHARD CURTISsophymarine-openregistry-h-richard-curtis-bafb54A ORDINARY152,0942.39%
BRONEK MASOJADAsophymarine-openregistry-h-bronek-masojada-935732A ORDINARY86,9111.37%
CHRISTOPHER MARC DOYLEsophymarine-openregistry-h-christopher-marc-doyle-0831ebA ORDINARY86,9111.37%
PAUL FORSTERsophymarine-openregistry-h-paul-forster-bce052A ORDINARY86,9111.37%
PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36A ORDINARY65,1831.03%
SAI SHIVAREDDYsophymarine-openregistry-h-sai-shivareddy-d145f7A ORDINARY65,1831.03%
MORDOR MANAGEMENT OUsophymarine-openregistry-h-mordor-management-ou-bc0b95A ORDINARY60,8370.96%
IQ CAPITAL FUND IV SCSP, SICAV-RAIFsophymarine-openregistry-h-iq-capital-fund-iv-scsp-sicav-raif-6381c1A ORDINARY55,6660.88%
IQ CAPITAL FUND IV C LPsophymarine-openregistry-gb-LP021741A ORDINARY50,5040.79%
CHRISTOPHER FLOYDsophymarine-openregistry-h-christopher-floyd-8d08feA ORDINARY43,4550.68%
MANISH CHHOWALLAsophymarine-openregistry-h-manish-chhowalla-e7de04A ORDINARY21,7270.34%
CARINA NAMIHsophymarine-openregistry-h-carina-namih-5c03aaA ORDINARY17,3820.27%
DOROTHY CHUsophymarine-openregistry-h-dorothy-chu-677df6A ORDINARY17,3820.27%

AMBERLEY RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02049457
Status
Active
Type
Private Limited Company
Incorporated
26/08/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
AZ YOUNIS PROPERTIES LTDsophymarine-openregistry-gb-13270405ORDINARY A1
DR S BAILEYsophymarine-openregistry-h-dr-s-bailey-3059a6ORDINARY A1
JUDDMONTE FARMS LIMITED.sophymarine-openregistry-gb-01746568ORDINARY A1
MR D T MORANsophymarine-openregistry-h-mr-d-t-moran-c45be4ORDINARY A1
MR FRASER PATRICKsophymarine-openregistry-h-mr-fraser-patrick-c0d7d9ORDINARY A1
MR G CARTWRIGHTsophymarine-openregistry-h-mr-g-cartwright-546562ORDINARY A1
MR H E F UPTONsophymarine-openregistry-h-mr-h-e-f-upton-4f9755ORDINARY A1
MR M L HARTLYsophymarine-openregistry-h-mr-m-l-hartly-866738ORDINARY A1
MR N JENKINSsophymarine-openregistry-h-mr-n-jenkins-316df8ORDINARY A1
MR P W HARRISsophymarine-openregistry-h-mr-p-w-harris-d96c24ORDINARY A1
MR R WALKERsophymarine-openregistry-h-mr-r-walker-adc312ORDINARY A1
MR ROBERT TEMPLEsophymarine-openregistry-h-mr-robert-temple-846460ORDINARY A1
MR STUART WILLIAM BRADNAMsophymarine-openregistry-h-mr-stuart-william-bradnam-e5267eORDINARY A1
MRS M LAWsophymarine-openregistry-h-mrs-m-law-212e6aORDINARY A1
MRS S E HAYDONsophymarine-openregistry-h-mrs-s-e-haydon-27fc67ORDINARY A1
MS ANNE KIRKsophymarine-openregistry-h-ms-anne-kirk-042161ORDINARY A1
MS CARRIE JOANNE CADYsophymarine-openregistry-h-ms-carrie-joanne-cady-baea0cORDINARY A1
MS X SHENGsophymarine-openregistry-h-ms-x-sheng-01f4f8ORDINARY A1
REVIEW HOTELS LIMITED.sophymarine-openregistry-gb-01561540ORDINARY A1
REVIEW REVIEW HOTELS T/A BEDFORD LODGE HOTELsophymarine-openregistry-h-review-review-hotels-t-a-bedford-lodge-h-fe1b76ORDINARY A1
MR D C PERRETTsophymarine-openregistry-h-mr-d-c-perrett-851d12ORDINARY A0
MRS JO ANNE MARIE POWNEYsophymarine-openregistry-h-mrs-jo-anne-marie-powney-fad0f9ORDINARY A0

DATA CONVERSION SYSTEMS LIMITED

sophymarine-openregistry-gb-02072115
Status
Active
Type
Private Limited Company
Incorporated
07/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
Registered office
Unit 1, Buckingway Business Park, Cambridge, Cambs, CB24 4AE

Direct shareholders

ShareholderShare classShares held% of class
ANN STEVENsophymarine-openregistry-h-ann-steven-384f26ORDINARY2,728,310
DATA CONVERSION SYSTEMS LTDsophymarine-openregistry-gb-02072115ORDINARY1,319,031
DAVID JOHN MCLEOD STEVENsophymarine-openregistry-h-david-john-mcleod-steven-cbcd82ORDINARY378,971
M J STORYsophymarine-openregistry-h-m-j-story-adcf33ORDINARY355,486
D A MCLEODsophymarine-openregistry-h-d-a-mcleod-34b254ORDINARY178,164
J F ROULSTONsophymarine-openregistry-h-j-f-roulston-227abfORDINARY76,923
RAVEEN BAWAsophymarine-openregistry-h-raveen-bawa-b706b5ORDINARY50,769
JOHN QUICKsophymarine-openregistry-h-john-quick-c6b1b1ORDINARY50,000
FERRANTI INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-01390209ORDINARY38,273
MARTIN FREDERICK REYNOLDSsophymarine-openregistry-h-martin-frederick-reynolds-9db4faORDINARY30,769
ANDREW CHARLES MCHARGsophymarine-openregistry-h-andrew-charles-mcharg-acb1acORDINARY7,692
CHRISTOPHER ROY HALESsophymarine-openregistry-h-christopher-roy-hales-7658d0ORDINARY7,692
P R COOKsophymarine-openregistry-h-p-r-cook-06e3f6ORDINARY1,600
A GOUDIEsophymarine-openregistry-h-a-goudie-8158d9ORDINARY1,400
A E P SELLSsophymarine-openregistry-h-a-e-p-sells-6a5d93ORDINARY1,152
A M NEILLsophymarine-openregistry-h-a-m-neill-c7c2dbORDINARY1,000
M J RICHARDSsophymarine-openregistry-gb-15445970ORDINARY1,000
D E TALBOTsophymarine-openregistry-h-d-e-talbot-1f818fORDINARY750
J J SINTONsophymarine-openregistry-h-j-j-sinton-1a8b1dORDINARY600
M A PINCHBACKsophymarine-openregistry-h-m-a-pinchback-099d1aORDINARY400
K S WELLERsophymarine-openregistry-h-k-s-weller-2d5b7dORDINARY200
L J COLLIARDsophymarine-openregistry-h-l-j-colliard-7c3150ORDINARY200

MANSELL COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02507915
Status
Active
Type
Private Limited Company
Incorporated
01/06/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
. . TACON & HORWOOD LTD.sophymarine-openregistry-gb-00465697ORDINARY15.00%
B ARIANsophymarine-openregistry-h-b-arian-9dee2cORDINARY15.00%
BOB HARLAND CONSULTANCY LTDsophymarine-openregistry-gb-08530642ORDINARY15.00%
DR LILY SUNsophymarine-openregistry-h-dr-lily-sun-0b6667ORDINARY15.00%
H SHAMLOOsophymarine-openregistry-h-h-shamloo-ff2038ORDINARY15.00%
MARY LIUsophymarine-openregistry-h-mary-liu-1ef8f6ORDINARY15.00%
MR D CROSSsophymarine-openregistry-h-mr-d-cross-27e818ORDINARY15.00%
MR G A LINDNERsophymarine-openregistry-h-mr-g-a-lindner-158b83ORDINARY15.00%
MR GARY NICHOLAS SHACKLADYsophymarine-openregistry-h-mr-gary-nicholas-shacklady-4bebc6ORDINARY15.00%
MR HENRY STUART TAYLORsophymarine-openregistry-h-mr-henry-stuart-taylor-600ea6ORDINARY15.00%
MR R SHERWOODsophymarine-openregistry-h-mr-r-sherwood-e153ecORDINARY15.00%
MR T CHANDNAsophymarine-openregistry-h-mr-t-chandna-0fb850ORDINARY15.00%
MRS A L BUCKNELLsophymarine-openregistry-h-mrs-a-l-bucknell-70a262ORDINARY15.00%
MRS S J DODGEsophymarine-openregistry-h-mrs-s-j-dodge-27c6edORDINARY15.00%
MS NORMA MCLAUGHLINsophymarine-openregistry-h-ms-norma-mclaughlin-64aa72ORDINARY15.00%
MS RACHEL KATHRYN THORNSsophymarine-openregistry-h-ms-rachel-kathryn-thorns-9d8918ORDINARY15.00%
OLIVER CLAUDE UNTERHALTER CRAWFORDsophymarine-openregistry-h-oliver-claude-unterhalter-crawford-7b3026ORDINARY15.00%
QIN FENGsophymarine-openregistry-h-qin-feng-a1b761ORDINARY15.00%
RENTO HOMES LTDsophymarine-openregistry-gb-11602378ORDINARY15.00%
RENTO HOMES LTD.sophymarine-openregistry-gb-11602378ORDINARY15.00%
VKARE HOMES LIMITED.sophymarine-openregistry-gb-12054733ORDINARY15.00%
MRS M A MASSEYsophymarine-openregistry-h-mrs-m-a-massey-c89345ORDINARY00.00%

BROOKLANDS COURT LIMITED

sophymarine-openregistry-gb-03378437
Status
Active
Type
Private Limited Company
Incorporated
30/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Hills Road, Cambridge, Cambs, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
DEREK IAIN JOHNSTONsophymarine-openregistry-h-derek-iain-johnston-ffbfd7ORDINARY15.00%
DIAGNOSTICS FOR THE REAL WORLD EUROPE LTDsophymarine-openregistry-gb-05850389ORDINARY15.00%
DR GEORGE COUCHsophymarine-openregistry-h-dr-george-couch-7c4294ORDINARY15.00%
DR PIERLUIGI VERGARAsophymarine-openregistry-h-dr-pierluigi-vergara-c1d20eORDINARY15.00%
HEATHER CHRISTINE JOHNSTONsophymarine-openregistry-h-heather-christine-johnston-13ce2dORDINARY15.00%
HELEN ELIZABETH BESSEMER-CLARKsophymarine-openregistry-h-helen-elizabeth-bessemer-clark-ac57c1ORDINARY15.00%
MR ALAN J EDWARDSsophymarine-openregistry-h-mr-alan-j-edwards-072428ORDINARY15.00%
MR ALLAN DAVID PAINTERsophymarine-openregistry-h-mr-allan-david-painter-97193dORDINARY15.00%
MR C R VERCOEsophymarine-openregistry-h-mr-c-r-vercoe-eb115cORDINARY15.00%
MR CHRISTOPHER CARUANAsophymarine-openregistry-h-mr-christopher-caruana-250fa4ORDINARY15.00%
MR JOHN LEUAN JONESsophymarine-openregistry-h-mr-john-leuan-jones-aaa306ORDINARY15.00%
MR PAUL BRANDON MICHAELSONsophymarine-openregistry-h-mr-paul-brandon-michaelson-496b9fORDINARY15.00%
MR RICHARD POWELLsophymarine-openregistry-h-mr-richard-powell-136cf8ORDINARY15.00%
MRS ANNE KINGsophymarine-openregistry-h-mrs-anne-king-929d8fORDINARY15.00%
MRS CAROLINE HOLDENsophymarine-openregistry-h-mrs-caroline-holden-462f7eORDINARY15.00%
MRS CLAIRE CHRISTINE HENRIETTE VICTORIA PARKERsophymarine-openregistry-h-mrs-claire-christine-henriette-victoria--4827dfORDINARY15.00%
MRS SERENA COPLEYsophymarine-openregistry-h-mrs-serena-copley-a35a2fORDINARY15.00%
MRS YANFU ZUsophymarine-openregistry-h-mrs-yanfu-zu-b2dc79ORDINARY15.00%
MS G A GOODHARTsophymarine-openregistry-h-ms-g-a-goodhart-42a601ORDINARY15.00%
NADJA ALEXANDRA VAN EVERYsophymarine-openregistry-h-nadja-alexandra-van-every-c5864eORDINARY15.00%
PROF CLIVE ANTHONY JOHN DIMMOCKsophymarine-openregistry-h-prof-clive-anthony-john-dimmock-42a44fORDINARY15.00%
MR PAUL ANTHONY CARTLEDGEsophymarine-openregistry-h-mr-paul-anthony-cartledge-967326ORDINARY00.00%

RIVERDALE (NORWICH ROAD) COMPANY LIMITED

sophymarine-openregistry-gb-05058426
Status
Active
Type
Private Limited Company
Incorporated
27/02/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR B NORRISsophymarine-openregistry-h-mr-b-norris-888cfcORDINARY4
MR . MATSELLsophymarine-openregistry-h-mr-matsell-9bfd0eORDINARY2
DR . MILLERsophymarine-openregistry-h-dr-miller-3891c7ORDINARY1
EACHBRIDGE LIMITEDsophymarine-openregistry-gb-03094255ORDINARY1
MR . BURGESSsophymarine-openregistry-h-mr-burgess-bb49bcORDINARY1
MR . FORTHsophymarine-openregistry-h-mr-forth-6acebdORDINARY1
MR . HYLANDsophymarine-openregistry-h-mr-hyland-0c4154ORDINARY1
MR . IRESONsophymarine-openregistry-h-mr-ireson-19be06ORDINARY1
MR . MASKREYsophymarine-openregistry-h-mr-maskrey-d9ffd0ORDINARY1
MR . MAVRESsophymarine-openregistry-h-mr-mavres-ac5c34ORDINARY1
MR . TIDYsophymarine-openregistry-h-mr-tidy-8573adORDINARY1
MR ALDO LEO BORTOLOZZOsophymarine-openregistry-h-mr-aldo-leo-bortolozzo-a59da7ORDINARY1
MR J BARKERsophymarine-openregistry-h-mr-j-barker-088146ORDINARY1
MR J MEACHENsophymarine-openregistry-h-mr-j-meachen-64ff8bORDINARY1
MR L NORRISsophymarine-openregistry-h-mr-l-norris-b8f288ORDINARY1
MR M R KINGsophymarine-openregistry-h-mr-m-r-king-8e61f4ORDINARY1
MR MALVIN BROWNsophymarine-openregistry-h-mr-malvin-brown-d8ab62ORDINARY1
MR S B MBONISWAsophymarine-openregistry-h-mr-s-b-mboniswa-73e040ORDINARY1
MS . KHORYsophymarine-openregistry-h-ms-khory-938629ORDINARY1
R J & K PTY LIMITEDsophymarine-openregistry-gb-OE032955ORDINARY1
MR MATTHEW ROBERT MCNEEsophymarine-openregistry-h-mr-matthew-robert-mcnee-ae4900ORDINARY0
MRS WENDY JANET BARKERsophymarine-openregistry-h-mrs-wendy-janet-barker-0e0388ORDINARY0

BLOCKS 5 AND 6 RAVENSWORTH GARDENS LIMITED

sophymarine-openregistry-gb-05076365
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
78 The Sycamores, Cambridge, CB24 6XL

Direct shareholders

ShareholderShare classShares held% of class
ANNA HAZLEMANsophymarine-openregistry-h-anna-hazleman-c12665ORDINARY1
ANTONIO SANTAGUILIANAsophymarine-openregistry-h-antonio-santaguiliana-7eb66eORDINARY1
CHRISTINA HAZLEMANsophymarine-openregistry-h-christina-hazleman-2ea20aORDINARY1
D D CLEEVELYsophymarine-openregistry-h-d-d-cleevely-7e7a49ORDINARY1
DAVID COLWILLsophymarine-openregistry-h-david-colwill-0de98dORDINARY1
DIANA ALLENsophymarine-openregistry-h-diana-allen-0c53c5ORDINARY1
DR DONALD PAUL WHITEMANsophymarine-openregistry-h-dr-donald-paul-whiteman-61f7bbORDINARY1
HOWARD STEARNsophymarine-openregistry-h-howard-stearn-4cf4ceORDINARY1
LIA-KWAN TONGsophymarine-openregistry-h-lia-kwan-tong-e5a844ORDINARY1
LINDA COLWILLsophymarine-openregistry-h-linda-colwill-9b99c3ORDINARY1
MR PETER MATHIASsophymarine-openregistry-h-mr-peter-mathias-505bdcORDINARY1
MRS ELIZABETH ANN MATHIASsophymarine-openregistry-h-mrs-elizabeth-ann-mathias-1fa831ORDINARY1
MRS JANET GAYNOR WHITEMANsophymarine-openregistry-h-mrs-janet-gaynor-whiteman-f03ddbORDINARY1
NORA REEVEsophymarine-openregistry-h-nora-reeve-6a19acORDINARY1
ON WAN TANGsophymarine-openregistry-h-on-wan-tang-c5d381ORDINARY1
R S CLEEVELYsophymarine-openregistry-h-r-s-cleevely-b8d650ORDINARY1
SARAH EL-NEILsophymarine-openregistry-h-sarah-el-neil-8e7100ORDINARY1
SARAH HAZLEMANsophymarine-openregistry-h-sarah-hazleman-0e21d9ORDINARY1
SHUET YEE TANGsophymarine-openregistry-h-shuet-yee-tang-bedfa1ORDINARY1
SUSAN PALMERsophymarine-openregistry-h-susan-palmer-3c0b46ORDINARY1
TIM HOLMESsophymarine-openregistry-h-tim-holmes-15e8d1ORDINARY1
ZAHERALI WALJEEsophymarine-openregistry-h-zaherali-waljee-0252f2ORDINARY1

SPOT MY TALENT WORLDWIDE LTD

sophymarine-openregistry-gb-13424566
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
23 Greenside, Cambridge, CB25 9HW

Direct shareholders

ShareholderShare classShares held% of class
BALDUR SIGURDSSONsophymarine-openregistry-h-baldur-sigurdsson-a201d6ORDINARY480,35740.70%
EUGENIY HRISTOV KOUUMDJIEFFsophymarine-openregistry-h-eugeniy-hristov-kouumdjieff-62d4c0ORDINARY480,35740.70%
STEPHEN WITHEsophymarine-openregistry-gb-10994452ORDINARY51,0204.32%
GRANT AIDOO-NASHsophymarine-openregistry-h-grant-aidoo-nash-879815ORDINARY36,7883.12%
COLIN HARLEYsophymarine-openregistry-gb-12328812ORDINARY25,7522.18%
LOUISE RODRIGUESsophymarine-openregistry-h-louise-rodrigues-b35844ORDINARY25,7522.18%
JAMES THORNTONsophymarine-openregistry-h-james-thornton-e1ea64ORDINARY12,8761.09%
NEAL LATTIMOREsophymarine-openregistry-h-neal-lattimore-72d9feORDINARY8,6740.73%
GG FOOD SFsophymarine-openregistry-h-gg-food-sf-435fefORDINARY8,5850.73%
NEIL THOROGOODsophymarine-openregistry-h-neil-thorogood-ea9b96ORDINARY8,5850.73%
JAMES CUTTERsophymarine-openregistry-h-james-cutter-0ad5aeORDINARY4,8310.41%
TIM POLIDORIsophymarine-openregistry-h-tim-polidori-3f8383ORDINARY4,8310.41%
JADE ALLATTsophymarine-openregistry-h-jade-allatt-b808aaORDINARY4,2920.36%
JAMES BOYSsophymarine-openregistry-h-james-boys-78a8b2ORDINARY4,2920.36%
JAN PAUL VAN DRIELsophymarine-openregistry-h-jan-paul-van-driel-9223afORDINARY4,2920.36%
JOHN MCKAYsophymarine-openregistry-h-john-mckay-b70eccORDINARY4,2920.36%
MATTHEW LEAsophymarine-openregistry-h-matthew-lea-4ef352ORDINARY4,2920.36%
STUART COXsophymarine-openregistry-h-stuart-cox-bf0419ORDINARY4,2920.36%
GRAEME WOODCOCKsophymarine-openregistry-h-graeme-woodcock-2e15a4ORDINARY2,1460.18%
BELMINO ORTEGAsophymarine-openregistry-h-belmino-ortega-c4074fORDINARY1,7170.15%
I IVANOVsophymarine-openregistry-h-i-ivanov-b3d782ORDINARY1,4310.12%
IAN HOBDAYsophymarine-openregistry-h-ian-hobday-ed05e0ORDINARY8590.07%

CB23 LTD

sophymarine-openregistry-gb-13795595
Status
Active
Type
Private Limited Company
Incorporated
12/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
20 East Drive, Cambridge, CB23 7NZ

Direct shareholders

ShareholderShare classShares held% of class
ALENA PECHANDOVAsophymarine-openregistry-h-alena-pechandova-adc806ORDINARY10010.00%
THE SWINHOE FAMILY 2023 NO.1 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-1-settlement-8cb05cORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.10 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-10-settlement-41193bORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.11 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-11-settlement-55cef1ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.12 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-12-settlement-0a6ce1ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.13 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-13-settlement-81ebc8ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.14 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-14-settlement-e0fa5aORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.15 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-15-settlement-579339ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.16 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-16-settlement-8bb005ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.17 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-17-settlement-2abf68ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.18 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-18-settlement-420854ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.19 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-19-settlement-6a383fORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.2 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-2-settlement-5c0d44ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.20 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-20-settlement-094ab8ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.3 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-3-settlement-c58587ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.4 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-4-settlement-e26babORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.5 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-5-settlement-f99ff7ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.6 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-6-settlement-0e540bORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.7 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-7-settlement-994cb0ORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.8 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-8-settlement-22203aORDINARY454.50%
THE SWINHOE FAMILY 2023 NO.9 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-9-settlement-fd037fORDINARY454.50%
MICHAEL SWINHOEsophymarine-openregistry-h-michael-swinhoe-3e4457ORDINARY00.00%

Related parties

PartyRelationshipDetail
REPAIRBOX LIMITEDsophymarine-openregistry-gb-04141546Holds shares inORDINARY A · 0.74%

RUN KAIZEN LTD

sophymarine-openregistry-gb-14130412
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
31 The Rookery, Cambridge, CB21 4EU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SAMBROOKsophymarine-openregistry-h-joshua-sambrook-6f8bcdORDINARY SHARES50,20149.00%
MICHAEL KESKERIDESsophymarine-openregistry-h-michael-keskerides-4c5a71ORDINARY SHARES45,70144.61%
FREDERICK VINCENTsophymarine-openregistry-h-frederick-vincent-75e974ORDINARY SHARES4,0984.00%
OLEG BARINOVsophymarine-openregistry-h-oleg-barinov-381f82ORDINARY SHARES3000.29%
GEORGE KESKERIDESsophymarine-openregistry-h-george-keskerides-d0a7e0ORDINARY SHARES2000.20%
MAKA HOLDING UGsophymarine-openregistry-h-maka-holding-ug-644d5dORDINARY SHARES2000.20%
RYAN COOKEsophymarine-openregistry-h-ryan-cooke-e9eba9ORDINARY SHARES2000.20%
TLV VENTURES UGsophymarine-openregistry-h-tlv-ventures-ug-df3e8cORDINARY SHARES2000.20%
ADAM WINTONsophymarine-openregistry-h-adam-winton-04e53bORDINARY SHARES1000.10%
ARTHUR VELAKOULISsophymarine-openregistry-h-arthur-velakoulis-82e1b9ORDINARY SHARES1000.10%
AUSTIN LEYsophymarine-openregistry-h-austin-ley-c107b4ORDINARY SHARES1000.10%
COCOA VENTURES UGsophymarine-openregistry-h-cocoa-ventures-ug-065342ORDINARY SHARES1000.10%
HAPPY PIGEONS GMBHsophymarine-openregistry-h-happy-pigeons-gmbh-14772fORDINARY SHARES1000.10%
HECTOR WILLIAMSONsophymarine-openregistry-h-hector-williamson-0da466ORDINARY SHARES1000.10%
JAN-MATTHIAS JETTERsophymarine-openregistry-h-jan-matthias-jetter-9b2943ORDINARY SHARES1000.10%
PAVIR PATELsophymarine-openregistry-h-pavir-patel-f16629ORDINARY SHARES1000.10%
PEARL VENTURES BERLIN UGsophymarine-openregistry-h-pearl-ventures-berlin-ug-fa2ac5ORDINARY SHARES1000.10%
PHILIP ROTTSHAFERsophymarine-openregistry-h-philip-rottshafer-10506cORDINARY SHARES1000.10%
SAUL WAKERMANsophymarine-openregistry-h-saul-wakerman-f6b9c5ORDINARY SHARES1000.10%
SEAN CONGUESsophymarine-openregistry-h-sean-congues-0e8387ORDINARY SHARES1000.10%
ZEDIT PTY LTDsophymarine-openregistry-h-zedit-pty-ltd-1fae3dORDINARY SHARES1000.10%
MATTHEW CHURKOVICHsophymarine-openregistry-h-matthew-churkovich-f55316ORDINARY SHARES500.05%

RAPTOR TOPCO LIMITED

sophymarine-openregistry-gb-13521405
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Edinburgh House St John'S Innovation Park, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
LIVINGBRIDGE 7 GLOBAL LPsophymarine-openregistry-gb-SL034568A PREFERENCE76,476,393
ANDREW HARTERsophymarine-openregistry-h-andrew-harter-fa6a0dB PREFERENCE35,031,529
ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0cB PREFERENCE35,031,529
JAMES WEATHERALLsophymarine-openregistry-h-james-weatherall-d0e61eB PREFERENCE35,031,529
LILY BACONsophymarine-openregistry-h-lily-bacon-611453B PREFERENCE35,031,529
TRISTAN RICHARDSONsophymarine-openregistry-h-tristan-richardson-4d1409B PREFERENCE35,031,529
LIVINGBRIDGE 7 GLOBAL LPsophymarine-openregistry-gb-SL034568A ORDINARY12,236,223
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202B PREFERENCE12,235,464
ADAM GREENWOOD-BYRNEsophymarine-openregistry-h-adam-greenwood-byrne-177906B PREFERENCE11,221,170
TRISTAN RICHARDSONsophymarine-openregistry-h-tristan-richardson-4d1409A PREFERENCE8,110,990
ADAM GREENWOOD-BYRNEsophymarine-openregistry-h-adam-greenwood-byrne-177906A PREFERENCE4,710,443
ANDREW HARTERsophymarine-openregistry-h-andrew-harter-fa6a0dA PREFERENCE2,534,684
ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0cA PREFERENCE2,534,684
JAMES WEATHERALLsophymarine-openregistry-h-james-weatherall-d0e61eA PREFERENCE2,534,684
LILY BACONsophymarine-openregistry-h-lily-bacon-611453A PREFERENCE2,534,684
TRISTAN RICHARDSONsophymarine-openregistry-h-tristan-richardson-4d1409A ORDINARY1,297,758
HENRY SEDDONsophymarine-openregistry-h-henry-seddon-6a5f8fB ORDINARY1,045,308
ADAM GREENWOOD-BYRNEsophymarine-openregistry-h-adam-greenwood-byrne-177906A ORDINARY753,670
GAVIN ANTHONY PETER LYONSsophymarine-openregistry-h-gavin-anthony-peter-lyons-378778B ORDINARY736,051
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE VNC GROUP EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-zedra-trust-company-guernsey-limited-in--94f437B ORDINARY551,595
DOMINIC PARKESsophymarine-openregistry-h-dominic-parkes-333ce2B PREFERENCE524,522
ANDREW HARTERsophymarine-openregistry-h-andrew-harter-fa6a0dA ORDINARY405,550
ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0cA ORDINARY405,550
JAMES WEATHERALLsophymarine-openregistry-h-james-weatherall-d0e61eA ORDINARY405,550
LILY BACONsophymarine-openregistry-h-lily-bacon-611453A ORDINARY405,550
ABRAHAM NEIL GADsophymarine-openregistry-h-abraham-neil-gad-5dc060B ORDINARY400,784
CHRISTOPHER HENRY YELLANDsophymarine-openregistry-h-christopher-henry-yelland-ee7a46B ORDINARY400,783
STUART WHYTEsophymarine-openregistry-h-stuart-whyte-404152B ORDINARY400,783
ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890B PREFERENCE327,826
KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07B PREFERENCE327,826
DAVID PARRY-JONESsophymarine-openregistry-h-david-parry-jones-d5f021A PREFERENCE244,176
DOMINIC PARKESsophymarine-openregistry-h-dominic-parkes-333ce2A PREFERENCE226,483
ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890B ORDINARY214,462
JOE MEDINA-BROWNEsophymarine-openregistry-h-joe-medina-browne-811dc6B PREFERENCE205,547
ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890A PREFERENCE129,915
KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07A PREFERENCE118,287
JOE MEDINA-BROWNEsophymarine-openregistry-h-joe-medina-browne-811dc6A PREFERENCE88,753
KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07B ORDINARY80,000
ALEX GOWINGsophymarine-openregistry-h-alex-gowing-ff5ac4B ORDINARY60,117
KIRSTY CHARLTONsophymarine-openregistry-h-kirsty-charlton-66127fB ORDINARY60,117
DAVID PARRY-JONESsophymarine-openregistry-h-david-parry-jones-d5f021B ORDINARY50,000
DAVID PARRY-JONESsophymarine-openregistry-h-david-parry-jones-d5f021A ORDINARY39,146
DOMINIC PARKESsophymarine-openregistry-h-dominic-parkes-333ce2A ORDINARY36,237
ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890A ORDINARY20,786
KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07A ORDINARY18,926
JOE MEDINA-BROWNEsophymarine-openregistry-h-joe-medina-browne-811dc6A ORDINARY14,200

Related parties

PartyRelationshipDetail
RAPTOR MIDCO 1 LIMITEDsophymarine-openregistry-gb-13521407Holds shares inORDINARY · 100.00%

SIGNALOID LIMITED

sophymarine-openregistry-gb-12028829
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Mishcon De Reya, Cambridge, Cambridgeshire, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
DR PHILLIP STANLEY-MARBELLsophymarine-openregistry-h-dr-phillip-stanley-marbell-3e1cf9ORDINARY1,000,00081.92%
IQ CAPITAL FUND IV A LPsophymarine-openregistry-gb-LP021416A1118,15146.94%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY61,7285.06%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY61,7285.06%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY56,3134.61%
MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560A253,57139.76%
IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017A252,48638.95%
MR PETER RONALD HUTTONsophymarine-openregistry-h-mr-peter-ronald-hutton-9d7741ORDINARY37,0373.03%
MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560ORDINARY36,8263.02%
TYPE ONE FUND IIsophymarine-openregistry-h-type-one-fund-ii-1d97a3A133,80113.43%
INHERITANCE ENTERPRISES PTE, LTDsophymarine-openregistry-h-inheritance-enterprises-pte-ltd-29006aA121,0458.36%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008A121,0458.36%
ROCKMOUNT SEED INVESTMENTS LIMITEDsophymarine-openregistry-h-rockmount-seed-investments-limited-6a57a5A121,0458.36%
IQ CAPITAL FUND IV C LPsophymarine-openregistry-gb-LP021741A116,8856.71%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A215,94311.83%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeA115,9436.33%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4A115,9436.33%
MR JOHN TAYSOMsophymarine-openregistry-h-mr-john-taysom-9d0224ORDINARY12,3451.01%
MR CHRIS REIDsophymarine-openregistry-h-mr-chris-reid-9ecb2dORDINARY8,2300.67%
MR ROBERT SWANNsophymarine-openregistry-h-mr-robert-swann-3194efORDINARY8,2300.67%
IQ CAPITAL FUND IV SCSP, SICAV-RAIFsophymarine-openregistry-h-iq-capital-fund-iv-scsp-sicav-raif-6381c1A13,8041.51%
MR JOHN TAYSOMsophymarine-openregistry-h-mr-john-taysom-9d0224A23,1882.37%
MR PETER RONALD HUTTONsophymarine-openregistry-h-mr-peter-ronald-hutton-9d7741A23,1882.37%
CARLOS PINTOsophymarine-openregistry-gb-10099324A22,5511.89%
SHERWIN SHE TIANsophymarine-openregistry-h-sherwin-she-tian-728ab9A21,9131.42%
MR CHRIS REIDsophymarine-openregistry-h-mr-chris-reid-9ecb2dA21,2750.95%
CATHERINE LENSONsophymarine-openregistry-h-catherine-lenson-a500d2A26370.47%