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.
Companies with a register
5,006
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDENCE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-providence-investment-company-limited-59019a | A PREFERRED SHARES | 88,657,812 | |
| LUCROS INVESTMENT BVsophymarine-openregistry-h-lucros-investment-bv-e5f64f | A PREFERRED SHARES | 70,957,351 | |
| IP2IPO LIMITEDsophymarine-openregistry-gb-04072979 | A PREFERRED SHARES | 562,493 | |
| CHRIS HARRISsophymarine-openregistry-h-chris-harris-2cf62e | DEFERRED SHARES | 299,973 | |
| ADRIAN WATSONsophymarine-openregistry-h-adrian-watson-f8ffe5 | DEFERRED SHARES | 299,972 | |
| IP VENURE FUND II LPsophymarine-openregistry-h-ip-venure-fund-ii-lp-bd1cd0 | A PREFERRED SHARES | 237,998 | |
| RHODIA OPERATIONS SASsophymarine-openregistry-h-rhodia-operations-sas-aae484 | A PREFERRED SHARES | 104,805 | |
| CARBON TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-04649291 | A PREFERRED SHARES | 48,520 | |
| MICHAEL NIGGEMANNsophymarine-openregistry-h-michael-niggemann-afdfd3 | ORDINARY SHARES | 44,607 | |
| NEW FORCE INVESTMENTS GROUP INCsophymarine-openregistry-h-new-force-investments-group-inc-71005c | A PREFERRED SHARES | 20,270 | |
| JURJEN WINKELsophymarine-openregistry-h-jurjen-winkel-d72e1c | ORDINARY SHARES | 18,000 | |
| KIRIL KIROVsophymarine-openregistry-h-kiril-kirov-e8a454 | ORDINARY SHARES | 18,000 | |
| RICHARD FRIENDsophymarine-openregistry-h-richard-friend-6788d9 | ORDINARY SHARES | 8,640 | |
| CHRIS RIDERsophymarine-openregistry-h-chris-rider-29ccf3 | ORDINARY SHARES | 7,920 | |
| HENNING SIRRINGHAUSsophymarine-openregistry-h-henning-sirringhaus-0efb06 | ORDINARY SHARES | 5,760 | |
| NEIL GREENHAMsophymarine-openregistry-h-neil-greenham-e3201e | ORDINARY SHARES | 5,760 | |
| JOHN BRADSHAWsophymarine-openregistry-gb-01260881 | ORDINARY SHARES | 3,600 | |
| CAMBRIDGE ENTERPRISES LIMITEDsophymarine-openregistry-h-cambridge-enterprises-limited-6d2e13 | ORDINARY SHARES | 3,000 | |
| KIERAN REYNOLDSsophymarine-openregistry-h-kieran-reynolds-19f13b | ORDINARY SHARES | 2,880 | |
| SIMON BRANSFIELD-GARTHsophymarine-openregistry-h-simon-bransfield-garth-08aaba | ORDINARY SHARES | 2,880 | |
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | ORDINARY SHARES | 2,880 | |
| CLARIUM HOLDINGS LIMITEDsophymarine-openregistry-h-clarium-holdings-limited-34d5bd | A PREFERRED SHARES | 0 | |
| CLARIUM HOLDINGS LIMITEDsophymarine-openregistry-h-clarium-holdings-limited-34d5bd | A PREFERRED SHARES | 0 | |
| PROVIDENCE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-providence-investment-company-limited-59019a | A PREFERRED SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL (PARKWALK) NOMINEES LIMITED (PARKWALK FUNDS)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-parkwalk-f-cb4182 | ORDINARY | 34,225 | 31.28% |
| AVDEL UK LIMITEDsophymarine-openregistry-gb-00315076 | PREFERENCE | 29,436 | 52.51% |
| MNL (PARKWALK) NOMINEES LIMITED (PARKWALK FUNDS)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-parkwalk-f-cb4182 | B ORDINARY | 27,582 | 72.46% |
| SEGTECH VENTURES SAsophymarine-openregistry-h-segtech-ventures-sa-773a46 | PREFERENCE | 26,627 | 47.49% |
| MICHAEL JAMES CRISPsophymarine-openregistry-h-michael-james-crisp-4dcd22 | ORDINARY | 13,000 | 11.88% |
| SITHAMPARANATHAN SABESANsophymarine-openregistry-h-sithamparanathan-sabesan-923c48 | ORDINARY | 13,000 | 11.88% |
| CAMBRIDGE INNOVATION CAPITAL I LIMITEDsophymarine-openregistry-gb-FC039623 | ORDINARY | 10,988 | 10.04% |
| IAN HUGH WHITEsophymarine-openregistry-h-ian-hugh-white-3310d3 | ORDINARY | 10,000 | 9.14% |
| RICHARD VINCENT PENTYsophymarine-openregistry-h-richard-vincent-penty-2a7ee0 | ORDINARY | 10,000 | 9.14% |
| MNL (PARKWALK) NOMINEES LIMITED (UCEF IV)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-ucef-iv-4dfdf7 | ORDINARY | 4,600 | 4.20% |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | ORDINARY | 4,600 | 4.20% |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 4,600 | 4.20% |
| EQUITY NE LPsophymarine-openregistry-h-equity-ne-lp-7a87e9 | B ORDINARY | 4,137 | 10.87% |
| MAVERN CAPITAL PARTNERS UK LLP AS FUND MANAGER OF FINANCE DURHAM LPsophymarine-openregistry-h-mavern-capital-partners-uk-llp-as-fund-m-16efb7 | B ORDINARY | 4,137 | 10.87% |
| MAVERN CAPITAL PARTNERS UK LLP AS FUND MANAGER OF NPIF IIsophymarine-openregistry-h-mavern-capital-partners-uk-llp-as-fund-m-995763 | B ORDINARY | 4,137 | 10.87% |
| MNL (PARKWALK) NOMINEES LIMITED (UCEF V)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-ucef-v-93f812 | ORDINARY | 3,271 | 2.99% |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | ORDINARY | 3,271 | 2.99% |
| THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 3,271 | 2.99% |
| MAVEN COGNITION (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15814044 | B ORDINARY | 2,207 | 5.80% |
| MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008 | ORDINARY | 817 | 0.75% |
| ROBERT MARTIN PETTIGREWsophymarine-openregistry-h-robert-martin-pettigrew-8520d7 | ORDINARY | 787 | 0.72% |
| ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adb | ORDINARY | 408 | 0.37% |
| PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52 | ORDINARY | 245 | 0.22% |
| IAN MCEWANsophymarine-openregistry-gb-07473219 | ORDINARY | 207 | 0.19% |
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
| Shareholder | Share class | Shares 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-490631 | B ORDINARY | 231 | |
| FINDON PLACE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06982525 | B ORDINARY | 100 | |
| MR ANDREW ERIC LAWsophymarine-openregistry-h-mr-andrew-eric-law-b641f3 | A ORDINARY | 100 | |
| ENZA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11303198 | B ORDINARY | 30 | |
| MR JAMES CHRISTIAN HOPKINSsophymarine-openregistry-h-mr-james-christian-hopkins-6434ff | A ORDINARY | 30 | |
| MATTHEW GREENBURGHsophymarine-openregistry-h-matthew-greenburgh-7ecafd | A ORDINARY | 25 | |
| CAPINO INVESTMENT LTDsophymarine-openregistry-gb-04013986 | B ORDINARY | 20 | |
| BARNABY RUGGE-PRICEsophymarine-openregistry-h-barnaby-rugge-price-fb445e | A ORDINARY | 10 | |
| DEBORAH HARGREAVESsophymarine-openregistry-gb-08059652 | A ORDINARY | 10 | |
| FLORISTON PROPERTY LTDsophymarine-openregistry-gb-13164169 | B ORDINARY | 10 | |
| MR JEREMY NEWSUMsophymarine-openregistry-h-mr-jeremy-newsum-75dc7b | A ORDINARY | 10 | |
| PASTURES NEW FRIENDLY SOCIETYsophymarine-openregistry-h-pastures-new-friendly-society-687366 | B ORDINARY | 10 | |
| ROBERT GURNEY AS TRUSTEE OF THE ROBERT GURNEY SSASsophymarine-openregistry-h-robert-gurney-as-trustee-of-the-robert-g-2a8d5f | B ORDINARY | 6 | |
| AMIT & ALPA SHAH AS TRUSTEES OF THE HIGHRIDGE TRUSTsophymarine-openregistry-h-amit-alpa-shah-as-trustees-of-the-highri-e60168 | B ORDINARY | 5 | |
| CRAIG AVIS, REBECCA AVIS AND NSS TRUSTEES LTD AS TRUSTEES OF THE LINGFIELD TRUSTsophymarine-openregistry-h-craig-avis-rebecca-avis-and-nss-trustees-cd8108 | B ORDINARY | 5 | |
| HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477 | B ORDINARY | 5 | |
| MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bd | A ORDINARY | 5 | |
| NIGEL SLOAM & ELIZABETH SLOAM AS TRUSTEES OF THE 50/51 PENSION SCHEMEsophymarine-openregistry-h-nigel-sloam-elizabeth-sloam-as-trustees--851f8e | B ORDINARY | 5 | |
| OLIVER SLOAM & NSS TRUSTEES LTD AS TRUSTEES OF THE ASHBOURNE TRUSTsophymarine-openregistry-h-oliver-sloam-nss-trustees-ltd-as-trustee-8594a5 | B ORDINARY | 5 | |
| WILLIAM & HENRIETTE DRAKE AS TRUSTEES OF THE PELICAN FAMILY INVESTMENT SCHEMEsophymarine-openregistry-h-william-henriette-drake-as-trustees-of-t-a572e8 | B ORDINARY | 5 | |
| CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388de | A ORDINARY | 3 | |
| MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69 | ORDINARY | 0 | |
| MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69 | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY CHARLES FERNLEY NEWCOMBEsophymarine-openregistry-h-guy-charles-fernley-newcombe-d1f89e | ORDINARY | 255,262 | 44.89% |
| VICTOR HUMBERSTONEsophymarine-openregistry-h-victor-humberstone-5131d7 | ORDINARY | 113,566 | 19.97% |
| DANIEL RICHARD MACEsophymarine-openregistry-h-daniel-richard-mace-968912 | ORDINARY | 73,123 | 12.86% |
| DAVID CHARLES CONNELLsophymarine-openregistry-h-david-charles-connell-34ebbb | ORDINARY | 53,680 | 9.44% |
| LCIF2 GENERAL PARTNERS LIMITEDsophymarine-openregistry-h-lcif2-general-partners-limited-a877e2 | A ORDINARY | 20,166 | 42.45% |
| JANE LISTsophymarine-openregistry-h-jane-list-1b871b | ORDINARY | 15,700 | 2.76% |
| JASPAL SANGHERAsophymarine-openregistry-h-jaspal-sanghera-54c308 | ORDINARY | 15,560 | 2.74% |
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY | 15,555 | 2.74% |
| NEIL EMERTONsophymarine-openregistry-h-neil-emerton-79f209 | ORDINARY | 10,500 | 1.85% |
| CAMBRIDGESHIRE AND PETERBOROUGH BUSINESS GROWTHsophymarine-openregistry-h-cambridgeshire-and-peterborough-business-80900a | A ORDINARY | 9,166 | 19.29% |
| COMPANY LIMITEDsophymarine-openregistry-h-company-limited-dbd3b2 | A ORDINARY | 9,166 | 19.29% |
| GUY NEWCOMBEsophymarine-openregistry-h-guy-newcombe-1a27a1 | A ORDINARY | 7,333 | 15.43% |
| TURQUOISE CAPITAL LLPsophymarine-openregistry-gb-OC315574 | A ORDINARY | 5,041 | 10.61% |
| MARTIN BREBNERsophymarine-openregistry-h-martin-brebner-805fdf | ORDINARY | 5,000 | 0.88% |
| CLARE CONBOYsophymarine-openregistry-h-clare-conboy-6365c9 | ORDINARY | 4,013 | 0.71% |
| DAN MACEsophymarine-openregistry-h-dan-mace-b784e6 | A ORDINARY | 1,833 | 3.86% |
| VICTOR HUMBERSTONEsophymarine-openregistry-h-victor-humberstone-5131d7 | A ORDINARY | 1,833 | 3.86% |
| ANGELA GARDNERsophymarine-openregistry-h-angela-gardner-af37a6 | ORDINARY | 1,527 | 0.27% |
| KEITH GARDNERsophymarine-openregistry-h-keith-gardner-2a5f27 | ORDINARY | 1,527 | 0.27% |
| BEN BREBNERsophymarine-openregistry-h-ben-brebner-e307d6 | ORDINARY | 1,393 | 0.24% |
| DAVID CONNELLsophymarine-openregistry-h-david-connell-ebdcc2 | A ORDINARY | 1,222 | 2.57% |
| CHARLIE STOKESsophymarine-openregistry-h-charlie-stokes-2f0d56 | ORDINARY | 950 | 0.17% |
| JANE LISTsophymarine-openregistry-h-jane-list-1b871b | A ORDINARY | 611 | 1.29% |
| JASPAL SANGHERAsophymarine-openregistry-h-jaspal-sanghera-54c308 | ORDINARY | 611 | 0.11% |
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY | 611 | 0.11% |
| ALYSON NEWCOMBEsophymarine-openregistry-h-alyson-newcombe-70ea06 | A ORDINARY | 305 | 0.64% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SICHEN LIUsophymarine-openregistry-h-sichen-liu-c8da44 | ORDINARY | 360,102 | |
| ADV ECF 1 L.P.sophymarine-openregistry-h-adv-ecf-1-l-p-9e9f1b | ORDINARY | 295,477 | |
| YIN WAI WONGsophymarine-openregistry-h-yin-wai-wong-5d7bbf | DEFERRED | 275,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 191,263 | |
| TIANNAN HAOsophymarine-openregistry-h-tiannan-hao-a17825 | ORDINARY | 157,388 | |
| SHIHONG DAIsophymarine-openregistry-h-shihong-dai-1504d0 | DEFERRED | 140,625 | |
| MAINSPRING NOMINEES (8) LIMITEDsophymarine-openregistry-gb-09225274 | ORDINARY | 117,585 | |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | ORDINARY | 97,350 | |
| THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-the-university-of-cambridge-f06363 | ORDINARY | 97,350 | |
| KAIMEI ZHANGsophymarine-openregistry-h-kaimei-zhang-d15fad | ORDINARY | 83,634 | |
| TIANNAN HAOsophymarine-openregistry-h-tiannan-hao-a17825 | DEFERRED | 75,000 | |
| SHIHONG DAIsophymarine-openregistry-h-shihong-dai-1504d0 | ORDINARY | 71,081 | |
| YIJUN LIUsophymarine-openregistry-h-yijun-liu-51cc8f | ORDINARY | 62,434 | |
| JRT (HK) TRADING CO., LTDsophymarine-openregistry-h-jrt-hk-trading-co-ltd-3744ae | ORDINARY | 61,139 | |
| FUTURE CARE CAPITALsophymarine-openregistry-gb-02887166 | ORDINARY | 36,934 | |
| FT CAPITALsophymarine-openregistry-h-ft-capital-c24014 | ORDINARY | 28,194 | |
| LI CHENsophymarine-openregistry-gb-16492412 | ORDINARY | 28,194 | |
| SUCCESS ORIGIN LIMITED (TRADING AS SERAFUND)sophymarine-openregistry-h-success-origin-limited-trading-as-serafu-2a0fa8 | ORDINARY | 11,226 | |
| SIMON LIUsophymarine-openregistry-h-simon-liu-975f0f | ORDINARY | 7,000 | |
| YIFEI WANGsophymarine-openregistry-h-yifei-wang-9b5fd2 | ORDINARY | 4,715 | |
| SUNNY HASSANsophymarine-openregistry-h-sunny-hassan-ea547b | ORDINARY | 4,185 | |
| ANDREW BELLINGHAMsophymarine-openregistry-h-andrew-bellingham-520514 | ORDINARY | 3,000 | |
| WAVERLY PLACE CAPITAL MANAGEMENT LLCsophymarine-openregistry-h-waverly-place-capital-management-llc-2a4a02 | ORDINARY | 2,245 | |
| FOUNDER.ORG INCsophymarine-openregistry-h-founder-org-inc-bceabb | ORDINARY | 1,048 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING CLARE ELLISsophymarine-openregistry-h-aisling-clare-ellis-d67bdf | ORDINARY A | 1 | 4.76% |
| ALEKSANDRA PARZYCHsophymarine-openregistry-h-aleksandra-parzych-a60228 | ORDINARY A | 1 | 4.76% |
| ANNA BOCZKAJsophymarine-openregistry-h-anna-boczkaj-d1f4f4 | ORDINARY A | 1 | 4.76% |
| BARBARA AIMONEsophymarine-openregistry-h-barbara-aimone-437ac9 | ORDINARY A | 1 | 4.76% |
| CHRISTIAN PABLO FERNANDEZ PEROTTIsophymarine-openregistry-h-christian-pablo-fernandez-perotti-d44344 | ORDINARY A | 1 | 4.76% |
| DOUGLAS RONALD GEORGE JEAKINGSsophymarine-openregistry-h-douglas-ronald-george-jeakings-7c5b1a | ORDINARY A | 1 | 4.76% |
| HARRY MADDENsophymarine-openregistry-h-harry-madden-39f444 | ORDINARY A | 1 | 4.76% |
| JORDAN MARNOCHsophymarine-openregistry-h-jordan-marnoch-f41b38 | ORDINARY A | 1 | 4.76% |
| JOSHUA LAYsophymarine-openregistry-h-joshua-lay-b21df8 | ORDINARY A | 1 | 4.76% |
| JUDITH ANNE ELIZABETH SKELLERNsophymarine-openregistry-h-judith-anne-elizabeth-skellern-52c92f | ORDINARY A | 1 | 4.76% |
| LOLITA MITEVSKA & ZORAN MITEVSKIsophymarine-openregistry-h-lolita-mitevska-zoran-mitevski-98fd47 | ORDINARY A | 1 | 4.76% |
| LORENZO VIGNATO AND ENZA LINDA ROMANOsophymarine-openregistry-h-lorenzo-vignato-and-enza-linda-romano-756ef0 | ORDINARY A | 1 | 4.76% |
| MARCELA ULIANO DA SILVAsophymarine-openregistry-h-marcela-uliano-da-silva-0a24c7 | ORDINARY A | 1 | 4.76% |
| MATTHEW LAND AND HOLLY LANDsophymarine-openregistry-h-matthew-land-and-holly-land-0deba8 | ORDINARY A | 1 | 4.76% |
| OLIVER DANIEL MOWFORTHsophymarine-openregistry-h-oliver-daniel-mowforth-f8e556 | ORDINARY A | 1 | 4.76% |
| PADDOCK ST HOLDINGS LTDsophymarine-openregistry-gb-02835532 | ORDINARY | 1 | 100.00% |
| PAUL FINCH AND CAROLINE FINCHsophymarine-openregistry-h-paul-finch-and-caroline-finch-681537 | ORDINARY A | 1 | 4.76% |
| PHILIP DICKENSsophymarine-openregistry-h-philip-dickens-9a2ce5 | ORDINARY A | 1 | 4.76% |
| RYAN ADAM MAGUIREsophymarine-openregistry-h-ryan-adam-maguire-58633f | ORDINARY A | 1 | 4.76% |
| SARAH BRANDONsophymarine-openregistry-h-sarah-brandon-2c5bdb | ORDINARY A | 1 | 4.76% |
| SOPHIE ELLEN OGILVIE AND DOMINIC JAMES FRANK BUSHsophymarine-openregistry-h-sophie-ellen-ogilvie-and-dominic-james-f-a812c9 | ORDINARY A | 1 | 4.76% |
| WENJUN LIUsophymarine-openregistry-h-wenjun-liu-6b8126 | ORDINARY A | 1 | 4.76% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PADDOCK ST HOLDINGS LTDsophymarine-openregistry-gb-02835532 | B ORDINARY | 1,500 | 58.82% |
| CHAPEL HILL CAPITAL LTDsophymarine-openregistry-gb-13415802 | B ORDINARY | 250 | 9.80% |
| GARMOYLE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10843772 | B ORDINARY | 200 | 7.84% |
| KATHARINE ROWANsophymarine-openregistry-h-katharine-rowan-6c355e | A ORDINARY | 200 | 20.00% |
| PIGEON INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06287005 | A ORDINARY | 125 | 12.50% |
| RICHARD BALLARD & PENELOPE BALLARDsophymarine-openregistry-h-richard-ballard-penelope-ballard-44f109 | B ORDINARY | 125 | 4.90% |
| ADRIAN SAYLISS & SALLY SAYLISSsophymarine-openregistry-h-adrian-sayliss-sally-sayliss-c27d37 | A ORDINARY | 100 | 10.00% |
| ANDREW SUNNUCKSsophymarine-openregistry-h-andrew-sunnucks-91403a | A ORDINARY | 100 | 10.00% |
| ATLANTICARE LIMITEDsophymarine-openregistry-gb-08127304 | B ORDINARY | 100 | 3.92% |
| CHRISTOPHER JUDD & EMMA JUDDsophymarine-openregistry-h-christopher-judd-emma-judd-08083b | A ORDINARY | 100 | 10.00% |
| MR IAN MASONsophymarine-openregistry-h-mr-ian-mason-9cb908 | A ORDINARY | 100 | 10.00% |
| PASTURES NEW FRIENDLY SOCIETYsophymarine-openregistry-h-pastures-new-friendly-society-687366 | B ORDINARY | 100 | 3.92% |
| ROBERT GURNEYsophymarine-openregistry-h-robert-gurney-0bb29c | B ORDINARY | 100 | 3.92% |
| THE VITAE TRADING COMPANY LTDsophymarine-openregistry-gb-FC032411 | B ORDINARY | 100 | 3.92% |
| TIMOTHY WATKINSsophymarine-openregistry-h-timothy-watkins-7eb6f9 | A ORDINARY | 100 | 10.00% |
| JOHN GRIFFITHS & HILARY GRIFFITHSsophymarine-openregistry-h-john-griffiths-hilary-griffiths-17f99f | A ORDINARY | 50 | 5.00% |
| MR WILLIAM SUNNUCKSsophymarine-openregistry-h-mr-william-sunnucks-546312 | A ORDINARY | 50 | 5.00% |
| THOMAS DENNYsophymarine-openregistry-h-thomas-denny-f01b4d | A ORDINARY | 50 | 5.00% |
| HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477 | B ORDINARY | 25 | 0.98% |
| MONTGOMERY STANTON LIMITEDsophymarine-openregistry-gb-13198093 | B ORDINARY | 25 | 0.98% |
| MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bd | A ORDINARY | 25 | 2.50% |
| PATRICK COOPER & HAZEL COOPERsophymarine-openregistry-h-patrick-cooper-hazel-cooper-59e370 | B ORDINARY | 25 | 0.98% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DR KAMIL SOKOLOWSKIsophymarine-openregistry-h-dr-kamil-sokolowski-eeeb42 | ORDINARY | 40,808 | |
| PROF. OREN ALEXANDER SCHERMANsophymarine-openregistry-h-prof-oren-alexander-scherman-4dd7ee | ORDINARY | 40,000 | |
| DR DAVID FYFEsophymarine-openregistry-h-dr-david-fyfe-c93010 | ORDINARY | 12,000 | |
| DR JADE ALEXIS MCCUNEsophymarine-openregistry-h-dr-jade-alexis-mccune-b84cd9 | ORDINARY | 10,000 | |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 9,325 | |
| D F ROSS UPTON LLCsophymarine-openregistry-h-d-f-ross-upton-llc-214192 | ORDINARY | 4,085 | |
| ALAN WALLACEsophymarine-openregistry-h-alan-wallace-5e0cc7 | ORDINARY | 4,042 | |
| MR LOUIS GREIGsophymarine-openregistry-h-mr-louis-greig-ed6908 | ORDINARY | 2,864 | |
| ANGELA WALLACEsophymarine-openregistry-h-angela-wallace-8685ba | ORDINARY | 2,021 | |
| MR TONY BOLTONsophymarine-openregistry-h-mr-tony-bolton-1f0dc9 | ORDINARY | 1,685 | |
| MR MIKE CLARKsophymarine-openregistry-h-mr-mike-clark-dbb770 | ORDINARY | 842 | |
| MR QUENTIN JORDANsophymarine-openregistry-h-mr-quentin-jordan-5b80d6 | ORDINARY | 674 | |
| MR CHARLES WELLINGTON HALLsophymarine-openregistry-h-mr-charles-wellington-hall-5513dc | ORDINARY | 505 | |
| MR ANTHONY COLLINSONsophymarine-openregistry-h-mr-anthony-collinson-fb31ad | ORDINARY | 337 | |
| MR ARCHIE COMYNSsophymarine-openregistry-h-mr-archie-comyns-769a78 | ORDINARY | 337 | |
| MR CLIVE RUSSELLsophymarine-openregistry-h-mr-clive-russell-de4a80 | ORDINARY | 337 | |
| MS RACHEL WELSHsophymarine-openregistry-h-ms-rachel-welsh-c3672c | ORDINARY | 337 | |
| MICHAEL ROWLEYsophymarine-openregistry-h-michael-rowley-5d65bb | ORDINARY | 235 | |
| MR DAVID PERKINSsophymarine-openregistry-h-mr-david-perkins-2ffd29 | ORDINARY | 168 | |
| MR ROBERT MONCRIEFsophymarine-openregistry-h-mr-robert-moncrief-09978d | ORDINARY | 168 | |
| MS CAROLINE DRENNANsophymarine-openregistry-h-ms-caroline-drennan-84d37b | ORDINARY | 168 | |
| DR JADE ALEXIS MCCUNEsophymarine-openregistry-h-dr-jade-alexis-mccune-b84cd9 | DEFERRED | 0 | |
| KODIAQ TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15223786 | DEFERRED | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL SAMIsophymarine-openregistry-h-ismail-sami-cf00d9 | ORDINARY | 2,833,333 | 26.63% |
| MANISH CHHOWALLAsophymarine-openregistry-h-manish-chhowalla-e7de04 | ORDINARY | 2,833,333 | 26.63% |
| ZHUANGNAN LIsophymarine-openregistry-h-zhuangnan-li-68e5c3 | ORDINARY | 2,833,333 | 26.63% |
| PLURAL II SCSPsophymarine-openregistry-h-plural-ii-scsp-4a57e2 | A ORDINARY | 2,607,335 | 41.04% |
| IQ CAPITAL FUND IV A LPsophymarine-openregistry-gb-LP021416 | A ORDINARY | 1,729,210 | 27.22% |
| SAI SHIVAREDDYsophymarine-openregistry-h-sai-shivareddy-d145f7 | ORDINARY | 1,500,000 | 14.10% |
| IQ CAPITAL FUND PARTNERS NOMINEE LIMITEDsophymarine-openregistry-h-iq-capital-fund-partners-nominee-limited-af65db | A ORDINARY | 771,953 | 12.15% |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 638,297 | 6.00% |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | A ORDINARY | 217,277 | 3.42% |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | A ORDINARY | 217,277 | 3.42% |
| THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | A ORDINARY | 217,277 | 3.42% |
| RICHARD CURTISsophymarine-openregistry-h-richard-curtis-bafb54 | A ORDINARY | 152,094 | 2.39% |
| BRONEK MASOJADAsophymarine-openregistry-h-bronek-masojada-935732 | A ORDINARY | 86,911 | 1.37% |
| CHRISTOPHER MARC DOYLEsophymarine-openregistry-h-christopher-marc-doyle-0831eb | A ORDINARY | 86,911 | 1.37% |
| PAUL FORSTERsophymarine-openregistry-h-paul-forster-bce052 | A ORDINARY | 86,911 | 1.37% |
| PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36 | A ORDINARY | 65,183 | 1.03% |
| SAI SHIVAREDDYsophymarine-openregistry-h-sai-shivareddy-d145f7 | A ORDINARY | 65,183 | 1.03% |
| MORDOR MANAGEMENT OUsophymarine-openregistry-h-mordor-management-ou-bc0b95 | A ORDINARY | 60,837 | 0.96% |
| IQ CAPITAL FUND IV SCSP, SICAV-RAIFsophymarine-openregistry-h-iq-capital-fund-iv-scsp-sicav-raif-6381c1 | A ORDINARY | 55,666 | 0.88% |
| IQ CAPITAL FUND IV C LPsophymarine-openregistry-gb-LP021741 | A ORDINARY | 50,504 | 0.79% |
| CHRISTOPHER FLOYDsophymarine-openregistry-h-christopher-floyd-8d08fe | A ORDINARY | 43,455 | 0.68% |
| MANISH CHHOWALLAsophymarine-openregistry-h-manish-chhowalla-e7de04 | A ORDINARY | 21,727 | 0.34% |
| CARINA NAMIHsophymarine-openregistry-h-carina-namih-5c03aa | A ORDINARY | 17,382 | 0.27% |
| DOROTHY CHUsophymarine-openregistry-h-dorothy-chu-677df6 | A ORDINARY | 17,382 | 0.27% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AZ YOUNIS PROPERTIES LTDsophymarine-openregistry-gb-13270405 | ORDINARY A | 1 | |
| DR S BAILEYsophymarine-openregistry-h-dr-s-bailey-3059a6 | ORDINARY A | 1 | |
| JUDDMONTE FARMS LIMITED.sophymarine-openregistry-gb-01746568 | ORDINARY A | 1 | |
| MR D T MORANsophymarine-openregistry-h-mr-d-t-moran-c45be4 | ORDINARY A | 1 | |
| MR FRASER PATRICKsophymarine-openregistry-h-mr-fraser-patrick-c0d7d9 | ORDINARY A | 1 | |
| MR G CARTWRIGHTsophymarine-openregistry-h-mr-g-cartwright-546562 | ORDINARY A | 1 | |
| MR H E F UPTONsophymarine-openregistry-h-mr-h-e-f-upton-4f9755 | ORDINARY A | 1 | |
| MR M L HARTLYsophymarine-openregistry-h-mr-m-l-hartly-866738 | ORDINARY A | 1 | |
| MR N JENKINSsophymarine-openregistry-h-mr-n-jenkins-316df8 | ORDINARY A | 1 | |
| MR P W HARRISsophymarine-openregistry-h-mr-p-w-harris-d96c24 | ORDINARY A | 1 | |
| MR R WALKERsophymarine-openregistry-h-mr-r-walker-adc312 | ORDINARY A | 1 | |
| MR ROBERT TEMPLEsophymarine-openregistry-h-mr-robert-temple-846460 | ORDINARY A | 1 | |
| MR STUART WILLIAM BRADNAMsophymarine-openregistry-h-mr-stuart-william-bradnam-e5267e | ORDINARY A | 1 | |
| MRS M LAWsophymarine-openregistry-h-mrs-m-law-212e6a | ORDINARY A | 1 | |
| MRS S E HAYDONsophymarine-openregistry-h-mrs-s-e-haydon-27fc67 | ORDINARY A | 1 | |
| MS ANNE KIRKsophymarine-openregistry-h-ms-anne-kirk-042161 | ORDINARY A | 1 | |
| MS CARRIE JOANNE CADYsophymarine-openregistry-h-ms-carrie-joanne-cady-baea0c | ORDINARY A | 1 | |
| MS X SHENGsophymarine-openregistry-h-ms-x-sheng-01f4f8 | ORDINARY A | 1 | |
| REVIEW HOTELS LIMITED.sophymarine-openregistry-gb-01561540 | ORDINARY A | 1 | |
| REVIEW REVIEW HOTELS T/A BEDFORD LODGE HOTELsophymarine-openregistry-h-review-review-hotels-t-a-bedford-lodge-h-fe1b76 | ORDINARY A | 1 | |
| MR D C PERRETTsophymarine-openregistry-h-mr-d-c-perrett-851d12 | ORDINARY A | 0 | |
| MRS JO ANNE MARIE POWNEYsophymarine-openregistry-h-mrs-jo-anne-marie-powney-fad0f9 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN STEVENsophymarine-openregistry-h-ann-steven-384f26 | ORDINARY | 2,728,310 | |
| DATA CONVERSION SYSTEMS LTDsophymarine-openregistry-gb-02072115 | ORDINARY | 1,319,031 | |
| DAVID JOHN MCLEOD STEVENsophymarine-openregistry-h-david-john-mcleod-steven-cbcd82 | ORDINARY | 378,971 | |
| M J STORYsophymarine-openregistry-h-m-j-story-adcf33 | ORDINARY | 355,486 | |
| D A MCLEODsophymarine-openregistry-h-d-a-mcleod-34b254 | ORDINARY | 178,164 | |
| J F ROULSTONsophymarine-openregistry-h-j-f-roulston-227abf | ORDINARY | 76,923 | |
| RAVEEN BAWAsophymarine-openregistry-h-raveen-bawa-b706b5 | ORDINARY | 50,769 | |
| JOHN QUICKsophymarine-openregistry-h-john-quick-c6b1b1 | ORDINARY | 50,000 | |
| FERRANTI INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-01390209 | ORDINARY | 38,273 | |
| MARTIN FREDERICK REYNOLDSsophymarine-openregistry-h-martin-frederick-reynolds-9db4fa | ORDINARY | 30,769 | |
| ANDREW CHARLES MCHARGsophymarine-openregistry-h-andrew-charles-mcharg-acb1ac | ORDINARY | 7,692 | |
| CHRISTOPHER ROY HALESsophymarine-openregistry-h-christopher-roy-hales-7658d0 | ORDINARY | 7,692 | |
| P R COOKsophymarine-openregistry-h-p-r-cook-06e3f6 | ORDINARY | 1,600 | |
| A GOUDIEsophymarine-openregistry-h-a-goudie-8158d9 | ORDINARY | 1,400 | |
| A E P SELLSsophymarine-openregistry-h-a-e-p-sells-6a5d93 | ORDINARY | 1,152 | |
| A M NEILLsophymarine-openregistry-h-a-m-neill-c7c2db | ORDINARY | 1,000 | |
| M J RICHARDSsophymarine-openregistry-gb-15445970 | ORDINARY | 1,000 | |
| D E TALBOTsophymarine-openregistry-h-d-e-talbot-1f818f | ORDINARY | 750 | |
| J J SINTONsophymarine-openregistry-h-j-j-sinton-1a8b1d | ORDINARY | 600 | |
| M A PINCHBACKsophymarine-openregistry-h-m-a-pinchback-099d1a | ORDINARY | 400 | |
| K S WELLERsophymarine-openregistry-h-k-s-weller-2d5b7d | ORDINARY | 200 | |
| L J COLLIARDsophymarine-openregistry-h-l-j-colliard-7c3150 | ORDINARY | 200 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| . . TACON & HORWOOD LTD.sophymarine-openregistry-gb-00465697 | ORDINARY | 1 | 5.00% |
| B ARIANsophymarine-openregistry-h-b-arian-9dee2c | ORDINARY | 1 | 5.00% |
| BOB HARLAND CONSULTANCY LTDsophymarine-openregistry-gb-08530642 | ORDINARY | 1 | 5.00% |
| DR LILY SUNsophymarine-openregistry-h-dr-lily-sun-0b6667 | ORDINARY | 1 | 5.00% |
| H SHAMLOOsophymarine-openregistry-h-h-shamloo-ff2038 | ORDINARY | 1 | 5.00% |
| MARY LIUsophymarine-openregistry-h-mary-liu-1ef8f6 | ORDINARY | 1 | 5.00% |
| MR D CROSSsophymarine-openregistry-h-mr-d-cross-27e818 | ORDINARY | 1 | 5.00% |
| MR G A LINDNERsophymarine-openregistry-h-mr-g-a-lindner-158b83 | ORDINARY | 1 | 5.00% |
| MR GARY NICHOLAS SHACKLADYsophymarine-openregistry-h-mr-gary-nicholas-shacklady-4bebc6 | ORDINARY | 1 | 5.00% |
| MR HENRY STUART TAYLORsophymarine-openregistry-h-mr-henry-stuart-taylor-600ea6 | ORDINARY | 1 | 5.00% |
| MR R SHERWOODsophymarine-openregistry-h-mr-r-sherwood-e153ec | ORDINARY | 1 | 5.00% |
| MR T CHANDNAsophymarine-openregistry-h-mr-t-chandna-0fb850 | ORDINARY | 1 | 5.00% |
| MRS A L BUCKNELLsophymarine-openregistry-h-mrs-a-l-bucknell-70a262 | ORDINARY | 1 | 5.00% |
| MRS S J DODGEsophymarine-openregistry-h-mrs-s-j-dodge-27c6ed | ORDINARY | 1 | 5.00% |
| MS NORMA MCLAUGHLINsophymarine-openregistry-h-ms-norma-mclaughlin-64aa72 | ORDINARY | 1 | 5.00% |
| MS RACHEL KATHRYN THORNSsophymarine-openregistry-h-ms-rachel-kathryn-thorns-9d8918 | ORDINARY | 1 | 5.00% |
| OLIVER CLAUDE UNTERHALTER CRAWFORDsophymarine-openregistry-h-oliver-claude-unterhalter-crawford-7b3026 | ORDINARY | 1 | 5.00% |
| QIN FENGsophymarine-openregistry-h-qin-feng-a1b761 | ORDINARY | 1 | 5.00% |
| RENTO HOMES LTDsophymarine-openregistry-gb-11602378 | ORDINARY | 1 | 5.00% |
| RENTO HOMES LTD.sophymarine-openregistry-gb-11602378 | ORDINARY | 1 | 5.00% |
| VKARE HOMES LIMITED.sophymarine-openregistry-gb-12054733 | ORDINARY | 1 | 5.00% |
| MRS M A MASSEYsophymarine-openregistry-h-mrs-m-a-massey-c89345 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK IAIN JOHNSTONsophymarine-openregistry-h-derek-iain-johnston-ffbfd7 | ORDINARY | 1 | 5.00% |
| DIAGNOSTICS FOR THE REAL WORLD EUROPE LTDsophymarine-openregistry-gb-05850389 | ORDINARY | 1 | 5.00% |
| DR GEORGE COUCHsophymarine-openregistry-h-dr-george-couch-7c4294 | ORDINARY | 1 | 5.00% |
| DR PIERLUIGI VERGARAsophymarine-openregistry-h-dr-pierluigi-vergara-c1d20e | ORDINARY | 1 | 5.00% |
| HEATHER CHRISTINE JOHNSTONsophymarine-openregistry-h-heather-christine-johnston-13ce2d | ORDINARY | 1 | 5.00% |
| HELEN ELIZABETH BESSEMER-CLARKsophymarine-openregistry-h-helen-elizabeth-bessemer-clark-ac57c1 | ORDINARY | 1 | 5.00% |
| MR ALAN J EDWARDSsophymarine-openregistry-h-mr-alan-j-edwards-072428 | ORDINARY | 1 | 5.00% |
| MR ALLAN DAVID PAINTERsophymarine-openregistry-h-mr-allan-david-painter-97193d | ORDINARY | 1 | 5.00% |
| MR C R VERCOEsophymarine-openregistry-h-mr-c-r-vercoe-eb115c | ORDINARY | 1 | 5.00% |
| MR CHRISTOPHER CARUANAsophymarine-openregistry-h-mr-christopher-caruana-250fa4 | ORDINARY | 1 | 5.00% |
| MR JOHN LEUAN JONESsophymarine-openregistry-h-mr-john-leuan-jones-aaa306 | ORDINARY | 1 | 5.00% |
| MR PAUL BRANDON MICHAELSONsophymarine-openregistry-h-mr-paul-brandon-michaelson-496b9f | ORDINARY | 1 | 5.00% |
| MR RICHARD POWELLsophymarine-openregistry-h-mr-richard-powell-136cf8 | ORDINARY | 1 | 5.00% |
| MRS ANNE KINGsophymarine-openregistry-h-mrs-anne-king-929d8f | ORDINARY | 1 | 5.00% |
| MRS CAROLINE HOLDENsophymarine-openregistry-h-mrs-caroline-holden-462f7e | ORDINARY | 1 | 5.00% |
| MRS CLAIRE CHRISTINE HENRIETTE VICTORIA PARKERsophymarine-openregistry-h-mrs-claire-christine-henriette-victoria--4827df | ORDINARY | 1 | 5.00% |
| MRS SERENA COPLEYsophymarine-openregistry-h-mrs-serena-copley-a35a2f | ORDINARY | 1 | 5.00% |
| MRS YANFU ZUsophymarine-openregistry-h-mrs-yanfu-zu-b2dc79 | ORDINARY | 1 | 5.00% |
| MS G A GOODHARTsophymarine-openregistry-h-ms-g-a-goodhart-42a601 | ORDINARY | 1 | 5.00% |
| NADJA ALEXANDRA VAN EVERYsophymarine-openregistry-h-nadja-alexandra-van-every-c5864e | ORDINARY | 1 | 5.00% |
| PROF CLIVE ANTHONY JOHN DIMMOCKsophymarine-openregistry-h-prof-clive-anthony-john-dimmock-42a44f | ORDINARY | 1 | 5.00% |
| MR PAUL ANTHONY CARTLEDGEsophymarine-openregistry-h-mr-paul-anthony-cartledge-967326 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR B NORRISsophymarine-openregistry-h-mr-b-norris-888cfc | ORDINARY | 4 | |
| MR . MATSELLsophymarine-openregistry-h-mr-matsell-9bfd0e | ORDINARY | 2 | |
| DR . MILLERsophymarine-openregistry-h-dr-miller-3891c7 | ORDINARY | 1 | |
| EACHBRIDGE LIMITEDsophymarine-openregistry-gb-03094255 | ORDINARY | 1 | |
| MR . BURGESSsophymarine-openregistry-h-mr-burgess-bb49bc | ORDINARY | 1 | |
| MR . FORTHsophymarine-openregistry-h-mr-forth-6acebd | ORDINARY | 1 | |
| MR . HYLANDsophymarine-openregistry-h-mr-hyland-0c4154 | ORDINARY | 1 | |
| MR . IRESONsophymarine-openregistry-h-mr-ireson-19be06 | ORDINARY | 1 | |
| MR . MASKREYsophymarine-openregistry-h-mr-maskrey-d9ffd0 | ORDINARY | 1 | |
| MR . MAVRESsophymarine-openregistry-h-mr-mavres-ac5c34 | ORDINARY | 1 | |
| MR . TIDYsophymarine-openregistry-h-mr-tidy-8573ad | ORDINARY | 1 | |
| MR ALDO LEO BORTOLOZZOsophymarine-openregistry-h-mr-aldo-leo-bortolozzo-a59da7 | ORDINARY | 1 | |
| MR J BARKERsophymarine-openregistry-h-mr-j-barker-088146 | ORDINARY | 1 | |
| MR J MEACHENsophymarine-openregistry-h-mr-j-meachen-64ff8b | ORDINARY | 1 | |
| MR L NORRISsophymarine-openregistry-h-mr-l-norris-b8f288 | ORDINARY | 1 | |
| MR M R KINGsophymarine-openregistry-h-mr-m-r-king-8e61f4 | ORDINARY | 1 | |
| MR MALVIN BROWNsophymarine-openregistry-h-mr-malvin-brown-d8ab62 | ORDINARY | 1 | |
| MR S B MBONISWAsophymarine-openregistry-h-mr-s-b-mboniswa-73e040 | ORDINARY | 1 | |
| MS . KHORYsophymarine-openregistry-h-ms-khory-938629 | ORDINARY | 1 | |
| R J & K PTY LIMITEDsophymarine-openregistry-gb-OE032955 | ORDINARY | 1 | |
| MR MATTHEW ROBERT MCNEEsophymarine-openregistry-h-mr-matthew-robert-mcnee-ae4900 | ORDINARY | 0 | |
| MRS WENDY JANET BARKERsophymarine-openregistry-h-mrs-wendy-janet-barker-0e0388 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HAZLEMANsophymarine-openregistry-h-anna-hazleman-c12665 | ORDINARY | 1 | |
| ANTONIO SANTAGUILIANAsophymarine-openregistry-h-antonio-santaguiliana-7eb66e | ORDINARY | 1 | |
| CHRISTINA HAZLEMANsophymarine-openregistry-h-christina-hazleman-2ea20a | ORDINARY | 1 | |
| D D CLEEVELYsophymarine-openregistry-h-d-d-cleevely-7e7a49 | ORDINARY | 1 | |
| DAVID COLWILLsophymarine-openregistry-h-david-colwill-0de98d | ORDINARY | 1 | |
| DIANA ALLENsophymarine-openregistry-h-diana-allen-0c53c5 | ORDINARY | 1 | |
| DR DONALD PAUL WHITEMANsophymarine-openregistry-h-dr-donald-paul-whiteman-61f7bb | ORDINARY | 1 | |
| HOWARD STEARNsophymarine-openregistry-h-howard-stearn-4cf4ce | ORDINARY | 1 | |
| LIA-KWAN TONGsophymarine-openregistry-h-lia-kwan-tong-e5a844 | ORDINARY | 1 | |
| LINDA COLWILLsophymarine-openregistry-h-linda-colwill-9b99c3 | ORDINARY | 1 | |
| MR PETER MATHIASsophymarine-openregistry-h-mr-peter-mathias-505bdc | ORDINARY | 1 | |
| MRS ELIZABETH ANN MATHIASsophymarine-openregistry-h-mrs-elizabeth-ann-mathias-1fa831 | ORDINARY | 1 | |
| MRS JANET GAYNOR WHITEMANsophymarine-openregistry-h-mrs-janet-gaynor-whiteman-f03ddb | ORDINARY | 1 | |
| NORA REEVEsophymarine-openregistry-h-nora-reeve-6a19ac | ORDINARY | 1 | |
| ON WAN TANGsophymarine-openregistry-h-on-wan-tang-c5d381 | ORDINARY | 1 | |
| R S CLEEVELYsophymarine-openregistry-h-r-s-cleevely-b8d650 | ORDINARY | 1 | |
| SARAH EL-NEILsophymarine-openregistry-h-sarah-el-neil-8e7100 | ORDINARY | 1 | |
| SARAH HAZLEMANsophymarine-openregistry-h-sarah-hazleman-0e21d9 | ORDINARY | 1 | |
| SHUET YEE TANGsophymarine-openregistry-h-shuet-yee-tang-bedfa1 | ORDINARY | 1 | |
| SUSAN PALMERsophymarine-openregistry-h-susan-palmer-3c0b46 | ORDINARY | 1 | |
| TIM HOLMESsophymarine-openregistry-h-tim-holmes-15e8d1 | ORDINARY | 1 | |
| ZAHERALI WALJEEsophymarine-openregistry-h-zaherali-waljee-0252f2 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDUR SIGURDSSONsophymarine-openregistry-h-baldur-sigurdsson-a201d6 | ORDINARY | 480,357 | 40.70% |
| EUGENIY HRISTOV KOUUMDJIEFFsophymarine-openregistry-h-eugeniy-hristov-kouumdjieff-62d4c0 | ORDINARY | 480,357 | 40.70% |
| STEPHEN WITHEsophymarine-openregistry-gb-10994452 | ORDINARY | 51,020 | 4.32% |
| GRANT AIDOO-NASHsophymarine-openregistry-h-grant-aidoo-nash-879815 | ORDINARY | 36,788 | 3.12% |
| COLIN HARLEYsophymarine-openregistry-gb-12328812 | ORDINARY | 25,752 | 2.18% |
| LOUISE RODRIGUESsophymarine-openregistry-h-louise-rodrigues-b35844 | ORDINARY | 25,752 | 2.18% |
| JAMES THORNTONsophymarine-openregistry-h-james-thornton-e1ea64 | ORDINARY | 12,876 | 1.09% |
| NEAL LATTIMOREsophymarine-openregistry-h-neal-lattimore-72d9fe | ORDINARY | 8,674 | 0.73% |
| GG FOOD SFsophymarine-openregistry-h-gg-food-sf-435fef | ORDINARY | 8,585 | 0.73% |
| NEIL THOROGOODsophymarine-openregistry-h-neil-thorogood-ea9b96 | ORDINARY | 8,585 | 0.73% |
| JAMES CUTTERsophymarine-openregistry-h-james-cutter-0ad5ae | ORDINARY | 4,831 | 0.41% |
| TIM POLIDORIsophymarine-openregistry-h-tim-polidori-3f8383 | ORDINARY | 4,831 | 0.41% |
| JADE ALLATTsophymarine-openregistry-h-jade-allatt-b808aa | ORDINARY | 4,292 | 0.36% |
| JAMES BOYSsophymarine-openregistry-h-james-boys-78a8b2 | ORDINARY | 4,292 | 0.36% |
| JAN PAUL VAN DRIELsophymarine-openregistry-h-jan-paul-van-driel-9223af | ORDINARY | 4,292 | 0.36% |
| JOHN MCKAYsophymarine-openregistry-h-john-mckay-b70ecc | ORDINARY | 4,292 | 0.36% |
| MATTHEW LEAsophymarine-openregistry-h-matthew-lea-4ef352 | ORDINARY | 4,292 | 0.36% |
| STUART COXsophymarine-openregistry-h-stuart-cox-bf0419 | ORDINARY | 4,292 | 0.36% |
| GRAEME WOODCOCKsophymarine-openregistry-h-graeme-woodcock-2e15a4 | ORDINARY | 2,146 | 0.18% |
| BELMINO ORTEGAsophymarine-openregistry-h-belmino-ortega-c4074f | ORDINARY | 1,717 | 0.15% |
| I IVANOVsophymarine-openregistry-h-i-ivanov-b3d782 | ORDINARY | 1,431 | 0.12% |
| IAN HOBDAYsophymarine-openregistry-h-ian-hobday-ed05e0 | ORDINARY | 859 | 0.07% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENA PECHANDOVAsophymarine-openregistry-h-alena-pechandova-adc806 | ORDINARY | 100 | 10.00% |
| THE SWINHOE FAMILY 2023 NO.1 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-1-settlement-8cb05c | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.10 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-10-settlement-41193b | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.11 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-11-settlement-55cef1 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.12 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-12-settlement-0a6ce1 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.13 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-13-settlement-81ebc8 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.14 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-14-settlement-e0fa5a | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.15 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-15-settlement-579339 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.16 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-16-settlement-8bb005 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.17 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-17-settlement-2abf68 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.18 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-18-settlement-420854 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.19 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-19-settlement-6a383f | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.2 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-2-settlement-5c0d44 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.20 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-20-settlement-094ab8 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.3 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-3-settlement-c58587 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.4 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-4-settlement-e26bab | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.5 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-5-settlement-f99ff7 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.6 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-6-settlement-0e540b | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.7 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-7-settlement-994cb0 | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.8 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-8-settlement-22203a | ORDINARY | 45 | 4.50% |
| THE SWINHOE FAMILY 2023 NO.9 SETTLEMENTsophymarine-openregistry-h-the-swinhoe-family-2023-no-9-settlement-fd037f | ORDINARY | 45 | 4.50% |
| MICHAEL SWINHOEsophymarine-openregistry-h-michael-swinhoe-3e4457 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REPAIRBOX LIMITEDsophymarine-openregistry-gb-04141546 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SAMBROOKsophymarine-openregistry-h-joshua-sambrook-6f8bcd | ORDINARY SHARES | 50,201 | 49.00% |
| MICHAEL KESKERIDESsophymarine-openregistry-h-michael-keskerides-4c5a71 | ORDINARY SHARES | 45,701 | 44.61% |
| FREDERICK VINCENTsophymarine-openregistry-h-frederick-vincent-75e974 | ORDINARY SHARES | 4,098 | 4.00% |
| OLEG BARINOVsophymarine-openregistry-h-oleg-barinov-381f82 | ORDINARY SHARES | 300 | 0.29% |
| GEORGE KESKERIDESsophymarine-openregistry-h-george-keskerides-d0a7e0 | ORDINARY SHARES | 200 | 0.20% |
| MAKA HOLDING UGsophymarine-openregistry-h-maka-holding-ug-644d5d | ORDINARY SHARES | 200 | 0.20% |
| RYAN COOKEsophymarine-openregistry-h-ryan-cooke-e9eba9 | ORDINARY SHARES | 200 | 0.20% |
| TLV VENTURES UGsophymarine-openregistry-h-tlv-ventures-ug-df3e8c | ORDINARY SHARES | 200 | 0.20% |
| ADAM WINTONsophymarine-openregistry-h-adam-winton-04e53b | ORDINARY SHARES | 100 | 0.10% |
| ARTHUR VELAKOULISsophymarine-openregistry-h-arthur-velakoulis-82e1b9 | ORDINARY SHARES | 100 | 0.10% |
| AUSTIN LEYsophymarine-openregistry-h-austin-ley-c107b4 | ORDINARY SHARES | 100 | 0.10% |
| COCOA VENTURES UGsophymarine-openregistry-h-cocoa-ventures-ug-065342 | ORDINARY SHARES | 100 | 0.10% |
| HAPPY PIGEONS GMBHsophymarine-openregistry-h-happy-pigeons-gmbh-14772f | ORDINARY SHARES | 100 | 0.10% |
| HECTOR WILLIAMSONsophymarine-openregistry-h-hector-williamson-0da466 | ORDINARY SHARES | 100 | 0.10% |
| JAN-MATTHIAS JETTERsophymarine-openregistry-h-jan-matthias-jetter-9b2943 | ORDINARY SHARES | 100 | 0.10% |
| PAVIR PATELsophymarine-openregistry-h-pavir-patel-f16629 | ORDINARY SHARES | 100 | 0.10% |
| PEARL VENTURES BERLIN UGsophymarine-openregistry-h-pearl-ventures-berlin-ug-fa2ac5 | ORDINARY SHARES | 100 | 0.10% |
| PHILIP ROTTSHAFERsophymarine-openregistry-h-philip-rottshafer-10506c | ORDINARY SHARES | 100 | 0.10% |
| SAUL WAKERMANsophymarine-openregistry-h-saul-wakerman-f6b9c5 | ORDINARY SHARES | 100 | 0.10% |
| SEAN CONGUESsophymarine-openregistry-h-sean-congues-0e8387 | ORDINARY SHARES | 100 | 0.10% |
| ZEDIT PTY LTDsophymarine-openregistry-h-zedit-pty-ltd-1fae3d | ORDINARY SHARES | 100 | 0.10% |
| MATTHEW CHURKOVICHsophymarine-openregistry-h-matthew-churkovich-f55316 | ORDINARY SHARES | 50 | 0.05% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVINGBRIDGE 7 GLOBAL LPsophymarine-openregistry-gb-SL034568 | A PREFERENCE | 76,476,393 | |
| ANDREW HARTERsophymarine-openregistry-h-andrew-harter-fa6a0d | B PREFERENCE | 35,031,529 | |
| ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0c | B PREFERENCE | 35,031,529 | |
| JAMES WEATHERALLsophymarine-openregistry-h-james-weatherall-d0e61e | B PREFERENCE | 35,031,529 | |
| LILY BACONsophymarine-openregistry-h-lily-bacon-611453 | B PREFERENCE | 35,031,529 | |
| TRISTAN RICHARDSONsophymarine-openregistry-h-tristan-richardson-4d1409 | B PREFERENCE | 35,031,529 | |
| LIVINGBRIDGE 7 GLOBAL LPsophymarine-openregistry-gb-SL034568 | A ORDINARY | 12,236,223 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | B PREFERENCE | 12,235,464 | |
| ADAM GREENWOOD-BYRNEsophymarine-openregistry-h-adam-greenwood-byrne-177906 | B PREFERENCE | 11,221,170 | |
| TRISTAN RICHARDSONsophymarine-openregistry-h-tristan-richardson-4d1409 | A PREFERENCE | 8,110,990 | |
| ADAM GREENWOOD-BYRNEsophymarine-openregistry-h-adam-greenwood-byrne-177906 | A PREFERENCE | 4,710,443 | |
| ANDREW HARTERsophymarine-openregistry-h-andrew-harter-fa6a0d | A PREFERENCE | 2,534,684 | |
| ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0c | A PREFERENCE | 2,534,684 | |
| JAMES WEATHERALLsophymarine-openregistry-h-james-weatherall-d0e61e | A PREFERENCE | 2,534,684 | |
| LILY BACONsophymarine-openregistry-h-lily-bacon-611453 | A PREFERENCE | 2,534,684 | |
| TRISTAN RICHARDSONsophymarine-openregistry-h-tristan-richardson-4d1409 | A ORDINARY | 1,297,758 | |
| HENRY SEDDONsophymarine-openregistry-h-henry-seddon-6a5f8f | B ORDINARY | 1,045,308 | |
| ADAM GREENWOOD-BYRNEsophymarine-openregistry-h-adam-greenwood-byrne-177906 | A ORDINARY | 753,670 | |
| GAVIN ANTHONY PETER LYONSsophymarine-openregistry-h-gavin-anthony-peter-lyons-378778 | B ORDINARY | 736,051 | |
| 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--94f437 | B ORDINARY | 551,595 | |
| DOMINIC PARKESsophymarine-openregistry-h-dominic-parkes-333ce2 | B PREFERENCE | 524,522 | |
| ANDREW HARTERsophymarine-openregistry-h-andrew-harter-fa6a0d | A ORDINARY | 405,550 | |
| ANDREW HOPPERsophymarine-openregistry-h-andrew-hopper-9a8a0c | A ORDINARY | 405,550 | |
| JAMES WEATHERALLsophymarine-openregistry-h-james-weatherall-d0e61e | A ORDINARY | 405,550 | |
| LILY BACONsophymarine-openregistry-h-lily-bacon-611453 | A ORDINARY | 405,550 | |
| ABRAHAM NEIL GADsophymarine-openregistry-h-abraham-neil-gad-5dc060 | B ORDINARY | 400,784 | |
| CHRISTOPHER HENRY YELLANDsophymarine-openregistry-h-christopher-henry-yelland-ee7a46 | B ORDINARY | 400,783 | |
| STUART WHYTEsophymarine-openregistry-h-stuart-whyte-404152 | B ORDINARY | 400,783 | |
| ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890 | B PREFERENCE | 327,826 | |
| KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07 | B PREFERENCE | 327,826 | |
| DAVID PARRY-JONESsophymarine-openregistry-h-david-parry-jones-d5f021 | A PREFERENCE | 244,176 | |
| DOMINIC PARKESsophymarine-openregistry-h-dominic-parkes-333ce2 | A PREFERENCE | 226,483 | |
| ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890 | B ORDINARY | 214,462 | |
| JOE MEDINA-BROWNEsophymarine-openregistry-h-joe-medina-browne-811dc6 | B PREFERENCE | 205,547 | |
| ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890 | A PREFERENCE | 129,915 | |
| KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07 | A PREFERENCE | 118,287 | |
| JOE MEDINA-BROWNEsophymarine-openregistry-h-joe-medina-browne-811dc6 | A PREFERENCE | 88,753 | |
| KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07 | B ORDINARY | 80,000 | |
| ALEX GOWINGsophymarine-openregistry-h-alex-gowing-ff5ac4 | B ORDINARY | 60,117 | |
| KIRSTY CHARLTONsophymarine-openregistry-h-kirsty-charlton-66127f | B ORDINARY | 60,117 | |
| DAVID PARRY-JONESsophymarine-openregistry-h-david-parry-jones-d5f021 | B ORDINARY | 50,000 | |
| DAVID PARRY-JONESsophymarine-openregistry-h-david-parry-jones-d5f021 | A ORDINARY | 39,146 | |
| DOMINIC PARKESsophymarine-openregistry-h-dominic-parkes-333ce2 | A ORDINARY | 36,237 | |
| ANDREW JOHN WOODHOUSEsophymarine-openregistry-h-andrew-john-woodhouse-280890 | A ORDINARY | 20,786 | |
| KATE CZECZOTsophymarine-openregistry-h-kate-czeczot-776d07 | A ORDINARY | 18,926 | |
| JOE MEDINA-BROWNEsophymarine-openregistry-h-joe-medina-browne-811dc6 | A ORDINARY | 14,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAPTOR MIDCO 1 LIMITEDsophymarine-openregistry-gb-13521407 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PHILLIP STANLEY-MARBELLsophymarine-openregistry-h-dr-phillip-stanley-marbell-3e1cf9 | ORDINARY | 1,000,000 | 81.92% |
| IQ CAPITAL FUND IV A LPsophymarine-openregistry-gb-LP021416 | A1 | 118,151 | 46.94% |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | ORDINARY | 61,728 | 5.06% |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 61,728 | 5.06% |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 56,313 | 4.61% |
| MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560 | A2 | 53,571 | 39.76% |
| IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017 | A2 | 52,486 | 38.95% |
| MR PETER RONALD HUTTONsophymarine-openregistry-h-mr-peter-ronald-hutton-9d7741 | ORDINARY | 37,037 | 3.03% |
| MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560 | ORDINARY | 36,826 | 3.02% |
| TYPE ONE FUND IIsophymarine-openregistry-h-type-one-fund-ii-1d97a3 | A1 | 33,801 | 13.43% |
| INHERITANCE ENTERPRISES PTE, LTDsophymarine-openregistry-h-inheritance-enterprises-pte-ltd-29006a | A1 | 21,045 | 8.36% |
| MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008 | A1 | 21,045 | 8.36% |
| ROCKMOUNT SEED INVESTMENTS LIMITEDsophymarine-openregistry-h-rockmount-seed-investments-limited-6a57a5 | A1 | 21,045 | 8.36% |
| IQ CAPITAL FUND IV C LPsophymarine-openregistry-gb-LP021741 | A1 | 16,885 | 6.71% |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | A2 | 15,943 | 11.83% |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | A1 | 15,943 | 6.33% |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | A1 | 15,943 | 6.33% |
| MR JOHN TAYSOMsophymarine-openregistry-h-mr-john-taysom-9d0224 | ORDINARY | 12,345 | 1.01% |
| MR CHRIS REIDsophymarine-openregistry-h-mr-chris-reid-9ecb2d | ORDINARY | 8,230 | 0.67% |
| MR ROBERT SWANNsophymarine-openregistry-h-mr-robert-swann-3194ef | ORDINARY | 8,230 | 0.67% |
| IQ CAPITAL FUND IV SCSP, SICAV-RAIFsophymarine-openregistry-h-iq-capital-fund-iv-scsp-sicav-raif-6381c1 | A1 | 3,804 | 1.51% |
| MR JOHN TAYSOMsophymarine-openregistry-h-mr-john-taysom-9d0224 | A2 | 3,188 | 2.37% |
| MR PETER RONALD HUTTONsophymarine-openregistry-h-mr-peter-ronald-hutton-9d7741 | A2 | 3,188 | 2.37% |
| CARLOS PINTOsophymarine-openregistry-gb-10099324 | A2 | 2,551 | 1.89% |
| SHERWIN SHE TIANsophymarine-openregistry-h-sherwin-she-tian-728ab9 | A2 | 1,913 | 1.42% |
| MR CHRIS REIDsophymarine-openregistry-h-mr-chris-reid-9ecb2d | A2 | 1,275 | 0.95% |
| CATHERINE LENSONsophymarine-openregistry-h-catherine-lenson-a500d2 | A2 | 637 | 0.47% |