UK companies/Cambridge/Page 23

Companies in Cambridge and their shareholdersPage 23 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 438 shareholdings and 1 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
438
Related parties
1

CAMBRIDGE WEST MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05893076
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
MICRO ENTITY
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
. WE HEWITT & SON LIMITEDsophymarine-openregistry-gb-01925348ORDINARY1
DR DAMIEN RATTIGANsophymarine-openregistry-h-dr-damien-rattigan-6cf676ORDINARY1
DR EDNA KENNYsophymarine-openregistry-h-dr-edna-kenny-be3adbORDINARY1
DR GRAHAME FERMAIN WINFIELD SWANsophymarine-openregistry-h-dr-grahame-fermain-winfield-swan-0bc0fcORDINARY1
MR ANDREW JOSEPH COHENsophymarine-openregistry-h-mr-andrew-joseph-cohen-394ee1ORDINARY1
MR DAVID ANDREW CLAYTONsophymarine-openregistry-h-mr-david-andrew-clayton-50909eORDINARY1
MR JOHN WILLIAM HEWITTsophymarine-openregistry-h-mr-john-william-hewitt-97163eORDINARY1
MR MAAN AL-HADITHIsophymarine-openregistry-h-mr-maan-al-hadithi-847e6dORDINARY1
MR MATTHEW FRANCIS OTTERsophymarine-openregistry-h-mr-matthew-francis-otter-2890b8ORDINARY1
MR RICHARD DYBOWSKIsophymarine-openregistry-h-mr-richard-dybowski-4e50b6ORDINARY1
MR STEPHEN HENRY SIDDALLsophymarine-openregistry-h-mr-stephen-henry-siddall-ae2340ORDINARY1
MR STUART JAMES PAYNEsophymarine-openregistry-h-mr-stuart-james-payne-dd37e0ORDINARY1
MR V B KASIBHATLAsophymarine-openregistry-h-mr-v-b-kasibhatla-1d7d21ORDINARY1
MR ZHONGLIN WUsophymarine-openregistry-h-mr-zhonglin-wu-474b05ORDINARY1
MS A LAVENDERsophymarine-openregistry-h-ms-a-lavender-186593ORDINARY1
MS A S M BARLOWsophymarine-openregistry-h-ms-a-s-m-barlow-af7820ORDINARY1
MS HENRIETTA GRAHAM-CAMPBELLsophymarine-openregistry-h-ms-henrietta-graham-campbell-3f2c43ORDINARY1
MS JACQUELINE ELLEN ANNANDALEsophymarine-openregistry-h-ms-jacqueline-ellen-annandale-6b5a7eORDINARY1
MS JOANNE BENJAFIELDsophymarine-openregistry-h-ms-joanne-benjafield-5883d4ORDINARY1
MR WILLIAM ANTHONY PIKEsophymarine-openregistry-h-mr-william-anthony-pike-ba18efORDINARY0

ARCTRAN HOLDINGS LIMITED

sophymarine-openregistry-gb-09180718
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
IAIN MCLINTOCKsophymarine-openregistry-h-iain-mclintock-40c0a0ORDINARY22828.50%
JAMIE MCLINTOCKsophymarine-openregistry-h-jamie-mclintock-9362efORDINARY8811.00%
MARK GARNERsophymarine-openregistry-h-mark-garner-ae133aORDINARY678.38%
GARY MARTIN SHANNONsophymarine-openregistry-h-gary-martin-shannon-1e8740ORDINARY627.75%
SCOTT MCLINTOCKsophymarine-openregistry-h-scott-mclintock-a3c3ddORDINARY627.75%
FUNSIDE LIMITEDsophymarine-openregistry-gb-09082721ORDINARY567.00%
ALEXANDER MEDINA MONTEAGUDOsophymarine-openregistry-h-alexander-medina-monteagudo-1ea45dORDINARY526.50%
ANTONIS SOPHOCLIsophymarine-openregistry-h-antonis-sophocli-295a03ORDINARY283.50%
ELLIS MCLINTOCKsophymarine-openregistry-h-ellis-mclintock-2f01e7ORDINARY263.25%
FRANCIS MCLINTOCKsophymarine-openregistry-h-francis-mclintock-685e0bORDINARY243.00%
GEORGE ROBINSsophymarine-openregistry-h-george-robins-765bdfORDINARY162.00%
HENRI GEORGE LANSBURYsophymarine-openregistry-h-henri-george-lansbury-42b68fORDINARY162.00%
SHANID LIMITEDsophymarine-openregistry-gb-14293575ORDINARY162.00%
MAVERICK TRADING LIMITEDsophymarine-openregistry-gb-09028978ORDINARY131.63%
JASON STOCKLEsophymarine-openregistry-h-jason-stockle-bd401bORDINARY121.50%
KYRIACOS ANTONIOUsophymarine-openregistry-h-kyriacos-antoniou-ef8731ORDINARY121.50%
S C INVESTMENTS (HERTS) LIMITEDsophymarine-openregistry-gb-09180311ORDINARY101.25%
JOHN ALFLATTsophymarine-openregistry-h-john-alflatt-1cac41ORDINARY81.00%
GAIL NEWTONsophymarine-openregistry-h-gail-newton-3d6611ORDINARY40.50%
ALLENDARRA LIMITEDsophymarine-openregistry-gb-08550941ORDINARY00.00%

SWALLOW GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09227226
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
165 High Street, Cambridge, CB4 1NL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CROSBYsophymarine-openregistry-h-alexandra-crosby-55e3d5ORDINARY1
ANDRZEJ LUCKIEWICZsophymarine-openregistry-h-andrzej-luckiewicz-0a139bORDINARY1
CHRISTOPHER HEALDsophymarine-openregistry-h-christopher-heald-0398edORDINARY1
DAMIAN HOPKINSsophymarine-openregistry-h-damian-hopkins-215204ORDINARY1
DAVID HEDLEY-NOBLEsophymarine-openregistry-h-david-hedley-noble-1b3c71ORDINARY1
HANAA SAIFsophymarine-openregistry-h-hanaa-saif-a9fee4ORDINARY1
HSIAOCHING WANGsophymarine-openregistry-h-hsiaoching-wang-95d364ORDINARY1
MARIA LUCKIEWICZsophymarine-openregistry-h-maria-luckiewicz-b9f35fORDINARY1
MATTHEW WHITINGsophymarine-openregistry-h-matthew-whiting-3a7770ORDINARY1
MICHAEL JOHN WELLSsophymarine-openregistry-h-michael-john-wells-62197eORDINARY1
MIRANDA HOPKINSsophymarine-openregistry-h-miranda-hopkins-4ff9d0ORDINARY1
NAOMI BROWNsophymarine-openregistry-h-naomi-brown-4f8c3bORDINARY1
ROB YATESsophymarine-openregistry-h-rob-yates-365991ORDINARY1
ROSALYN ELAINE PARFITTsophymarine-openregistry-h-rosalyn-elaine-parfitt-b70614ORDINARY1
SOPHIE BILLINGTONsophymarine-openregistry-h-sophie-billington-8b4c98ORDINARY1
WENSHAN SONGsophymarine-openregistry-h-wenshan-song-789683ORDINARY1
YU WANGsophymarine-openregistry-h-yu-wang-0ced26ORDINARY1
DOROTHEA HARPURsophymarine-openregistry-h-dorothea-harpur-e22567ORDINARY0
NICK FRANCISsophymarine-openregistry-h-nick-francis-6b84b7ORDINARY0
SUE FRANCISsophymarine-openregistry-h-sue-francis-14896fORDINARY0

EDGEFOLIO UK LIMITED

sophymarine-openregistry-gb-09721556
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Stonecross,, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
ROWEN HOLDING ASsophymarine-openregistry-h-rowen-holding-as-8718cfORDINARY34,18830.73%
BASTIEN HOLDINGS ASsophymarine-openregistry-h-bastien-holdings-as-cbf122ORDINARY11,75610.57%
HARISH HOLDING ASsophymarine-openregistry-h-harish-holding-as-a797b3ORDINARY11,75610.57%
FEDERICO CANCIANIsophymarine-openregistry-h-federico-canciani-fc6770ORDINARY11,66210.48%
NETTUNO CAPITAL ASsophymarine-openregistry-h-nettuno-capital-as-06a4c1ORDINARY10,0849.06%
SIMULA INNOVATIONsophymarine-openregistry-h-simula-innovation-74a89eORDINARY9,7718.78%
LEOPOLD HOLDING ASsophymarine-openregistry-h-leopold-holding-as-9f34e6ORDINARY4,9964.49%
IAIN GOALENsophymarine-openregistry-h-iain-goalen-0e28b1ORDINARY4,7074.23%
VUONISLAHTI INVEST ASsophymarine-openregistry-h-vuonislahti-invest-as-9d78c0ORDINARY3,8003.42%
JAN PETZELsophymarine-openregistry-h-jan-petzel-74a04cORDINARY2,1221.91%
SEECAMP III LPsophymarine-openregistry-h-seecamp-iii-lp-fb1fdbORDINARY2,1221.91%
BRENT GUYsophymarine-openregistry-h-brent-guy-03f44fORDINARY1,0610.95%
BITOF LTDsophymarine-openregistry-h-bitof-ltd-779d62ORDINARY7890.71%
KJH CAPITAL ASsophymarine-openregistry-h-kjh-capital-as-9cfa62ORDINARY7600.68%
PORTSIDE ASSET MANAGEMENTsophymarine-openregistry-h-portside-asset-management-eefcf9ORDINARY5300.48%
PILAR ENRICH ROBERTsophymarine-openregistry-h-pilar-enrich-robert-79bf7eORDINARY4340.39%
MARC GILLYsophymarine-openregistry-h-marc-gilly-dec0f7ORDINARY4330.39%
LUDOVIC MONIOTsophymarine-openregistry-h-ludovic-moniot-d91b6aORDINARY1850.17%
NJARA RAKOTONANAHARYsophymarine-openregistry-h-njara-rakotonanahary-023592ORDINARY870.08%
LEOPOLD GASTEENsophymarine-openregistry-h-leopold-gasteen-e6eb25ORDINARY40.00%

FIVE ALARM BIO LIMITED

sophymarine-openregistry-gb-10086607
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Hauxton House, Mill Scitech Park,, Cambridge, CB22 5HX

Direct shareholders

ShareholderShare classShares held% of class
ANN BAKERsophymarine-openregistry-h-ann-baker-1c7ef2ORDINARY10,00022.19%
WILLIAM BAINSsophymarine-openregistry-h-william-bains-5b7b99ORDINARY5,24111.63%
GAYATRI SHAHsophymarine-openregistry-h-gayatri-shah-df3565ORDINARY5,00011.10%
PRASHANT SHIRISH SHAHsophymarine-openregistry-h-prashant-shirish-shah-6ad23fORDINARY5,00011.10%
O2H NOMINEES LIMITEDsophymarine-openregistry-gb-12251712ORDINARY3,0006.66%
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becORDINARY3,0006.66%
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901aORDINARY2,1004.66%
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375ORDINARY1,8003.99%
DAVID GIOVANNIsophymarine-openregistry-h-david-giovanni-8650adORDINARY1,5003.33%
GERARD MCPARTLINsophymarine-openregistry-h-gerard-mcpartlin-c98f80ORDINARY1,5003.33%
CATHERINE FRANCIS BAINSsophymarine-openregistry-h-catherine-francis-bains-77f412ORDINARY1,2502.77%
ELEANOR JANE VIITAsophymarine-openregistry-h-eleanor-jane-viita-55d279ORDINARY1,2502.77%
ISABEL ANNE BAINSsophymarine-openregistry-h-isabel-anne-bains-c0a017ORDINARY1,2502.77%
RICHARD ARTHUR BAINSsophymarine-openregistry-h-richard-arthur-bains-670373ORDINARY1,2502.77%
DAVID MARKHAMsophymarine-openregistry-h-david-markham-50593dORDINARY6001.33%
WILLIAM TUNSTALL-PEDOEsophymarine-openregistry-h-william-tunstall-pedoe-70dd43ORDINARY6001.33%
DAVID ROWANsophymarine-openregistry-h-david-rowan-53e695ORDINARY3000.67%
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bORDINARY1500.33%
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY1500.33%
JANETTE ANN THOMASsophymarine-openregistry-h-janette-ann-thomas-b4bde3ORDINARY1200.27%

THE VACCINE GROUP LIMITED

sophymarine-openregistry-gb-10842271
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Officers’ Mess Royston Road, Cambridge, CB22 4QH

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITEDsophymarine-openregistry-gb-03707827ORDINARY548,800
MICHAEL JARVISsophymarine-openregistry-h-michael-jarvis-89ef08ORDINARY300,000
FRONTIER IP GROUP PLCsophymarine-openregistry-gb-06262177ORDINARY210,000
AISLING MURPHYsophymarine-openregistry-h-aisling-murphy-043401ORDINARY56,000
31044 HSBC GLOBAL CUSTODY NOMINEES AC 525551 (UK) LIMITEDsophymarine-openregistry-h-31044-hsbc-global-custody-nominees-ac-52-836c99ORDINARY31,044
WILLIAM SALOMONsophymarine-openregistry-h-william-salomon-00d6a5ORDINARY21,201
MICHELLE KIERNANsophymarine-openregistry-h-michelle-kiernan-297b93ORDINARY18,000
RICHARD BILLINGTONsophymarine-openregistry-h-richard-billington-6783cdORDINARY18,000
VALINCO INVESTMENTS LIMITEDsophymarine-openregistry-h-valinco-investments-limited-163205ORDINARY12,937
JONATHAN PATRICK SHEEHANsophymarine-openregistry-h-jonathan-patrick-sheehan-ac318fORDINARY12,936
JOHN KIRKLANDsophymarine-openregistry-h-john-kirkland-478a09ORDINARY10,324
CHEVIOT CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-01866774ORDINARY7,113
MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2ORDINARY4,129
GEORGE LUCKRAFTsophymarine-openregistry-h-george-luckraft-f2b573ORDINARY3,250
HSBC GLOBAL CUSTODY NOMINEES (UK) LIMITEDsophymarine-openregistry-h-hsbc-global-custody-nominees-uk-limited-5ac156ORDINARY3,233
IAN SACKFIELDsophymarine-openregistry-h-ian-sackfield-c814e7ORDINARY1,300
DUNCAN COWBURNsophymarine-openregistry-h-duncan-cowburn-2c9f4aORDINARY1,293
GRAHAM ALEXANDER BELLsophymarine-openregistry-h-graham-alexander-bell-0726a6ORDINARY1,293
DAVID DEVLINsophymarine-openregistry-h-david-devlin-84a6a9ORDINARY826
RATHBONE NOMINEES LIMITEDsophymarine-openregistry-gb-00646336ORDINARY646

HH TENANTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12370128
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SEVEN LIMITEDsophymarine-openregistry-gb-OE000111B ORDINARY1040.00%
VICTORIA SIX LIMITEDsophymarine-openregistry-gb-OE000112B ORDINARY1040.00%
ABDULLAH ABDULWAHAB A ALBARRAKsophymarine-openregistry-h-abdullah-abdulwahab-a-albarrak-e38edeB ORDINARY28.00%
MIKE LAZARIDISsophymarine-openregistry-h-mike-lazaridis-70e744B ORDINARY28.00%
ARNON KATZsophymarine-openregistry-h-arnon-katz-b33acfB ORDINARY14.00%
CIHAN KAMERsophymarine-openregistry-h-cihan-kamer-2355d9B ORDINARY14.00%
DEENA ABDULRAZAQ ABUQASIM SHIRAZIsophymarine-openregistry-h-deena-abdulrazaq-abuqasim-shirazi-47b020B ORDINARY14.00%
HAIXIA NIsophymarine-openregistry-h-haixia-ni-8302e6B ORDINARY14.00%
HELEN BRASHERsophymarine-openregistry-h-helen-brasher-4ca96aB ORDINARY14.00%
IAN RICHARDSONsophymarine-openregistry-gb-12397347B ORDINARY14.00%
KAREN JAYNE BLOCKsophymarine-openregistry-h-karen-jayne-block-896e98B ORDINARY14.00%
LIDIA ILYNITCHNA MIKHAILOVAsophymarine-openregistry-h-lidia-ilynitchna-mikhailova-fbbff0B ORDINARY14.00%
MARTIN JOHN BLOCKsophymarine-openregistry-h-martin-john-block-6227cbB ORDINARY14.00%
PHILIPPE LEROUGEsophymarine-openregistry-h-philippe-lerouge-cbd311B ORDINARY14.00%
POLINA GALITSKAYAsophymarine-openregistry-h-polina-galitskaya-2df90eB ORDINARY14.00%
RICHARD BRASHERsophymarine-openregistry-h-richard-brasher-6f9774B ORDINARY14.00%
SEMADAR KATZsophymarine-openregistry-h-semadar-katz-30166bB ORDINARY14.00%
SUFYAN ZAMIL AL ZAMILsophymarine-openregistry-h-sufyan-zamil-al-zamil-3d45c7B ORDINARY14.00%
YASMEEN KHALID A AL ZAMILsophymarine-openregistry-h-yasmeen-khalid-a-al-zamil-6859feB ORDINARY14.00%
YULIA SHKOPsophymarine-openregistry-h-yulia-shkop-59acd5B ORDINARY00.00%

ABOLIGO LIMITED

sophymarine-openregistry-gb-15752547
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Moneta, Building 280, Room 2031, Cambridge, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES HUTCHINGSsophymarine-openregistry-h-nicholas-james-hutchings-2c4bd9ORDINARY78328.37%
NICOLAS STEVEN GEEsophymarine-openregistry-h-nicolas-steven-gee-f5e252ORDINARY71725.98%
BRIAN KISHORE CARPENTERsophymarine-openregistry-h-brian-kishore-carpenter-9e596dORDINARY46716.92%
ANTIBODIES INC.sophymarine-openregistry-h-antibodies-inc-f649fdORDINARY1334.82%
KART INVESTMENTS LLCsophymarine-openregistry-h-kart-investments-llc-38e9aeORDINARY672.43%
LUCA CICCHETTIsophymarine-openregistry-h-luca-cicchetti-87b84eORDINARY672.43%
MICK KNOWLESsophymarine-openregistry-h-mick-knowles-62dac9ORDINARY632.28%
RAVINDRA SAPKOTAsophymarine-openregistry-h-ravindra-sapkota-605162ORDINARY562.03%
STEVAN HOYLEsophymarine-openregistry-h-stevan-hoyle-e1cb75ORDINARY541.96%
TIM MATTHEW BERNARDsophymarine-openregistry-h-tim-matthew-bernard-7ce334ORDINARY541.96%
ANNE HILLEBRANDsophymarine-openregistry-h-anne-hillebrand-fc0501ORDINARY501.81%
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550fORDINARY401.45%
5RIVER SCIENTIFIC LLCsophymarine-openregistry-h-5river-scientific-llc-73b03eORDINARY391.41%
ALAN NEIL BARCLAYsophymarine-openregistry-h-alan-neil-barclay-debabeORDINARY331.20%
CHRISTOPHER DAUGHTERYsophymarine-openregistry-h-christopher-daughtery-e44aeeORDINARY331.20%
HEIKKI LANCKRIETsophymarine-openregistry-h-heikki-lanckriet-4fabdbORDINARY331.20%
CATHERINE BLADENsophymarine-openregistry-h-catherine-bladen-c9e1edORDINARY200.72%
IAN WILKINSONsophymarine-openregistry-gb-06374585ORDINARY170.62%
JAVIER CONDE VANCELLSsophymarine-openregistry-h-javier-conde-vancells-cc94a9ORDINARY170.62%
SUNG LEEsophymarine-openregistry-h-sung-lee-271ec8ORDINARY170.62%

NAITIVE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11145951
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
SMALL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Mishcon De Reya, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WILLIAM ROY BRIGGSsophymarine-openregistry-h-timothy-william-roy-briggs-93a5a6ORDINARY SHARES20,00028.45%
WILLIAM THOMAS EDWARD BRIGGSsophymarine-openregistry-h-william-thomas-edward-briggs-b23ffcORDINARY SHARES20,00028.45%
ROYAL NATIONAL ORTHOPAEDIC HOSPITAL NHS TRUSTsophymarine-openregistry-h-royal-national-orthopaedic-hospital-nhs--d0ba97DEFERRED19,16753.60%
AMEERA PATELsophymarine-openregistry-h-ameera-patel-db37f5ORDINARY SHARES14,29420.33%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769B ORDINARY12,08589.82%
AMEERA PATELsophymarine-openregistry-h-ameera-patel-db37f5DEFERRED11,59332.42%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A1 ORDINARY11,46635.14%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A1 ORDINARY10,65732.66%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A1 ORDINARY10,50732.20%
ROYAL NATIONAL ORTHOPAEDIC HOSPITAL NHS TRUSTsophymarine-openregistry-h-royal-national-orthopaedic-hospital-nhs--d0ba97ORDINARY SHARES7,50010.67%
TIMOTHY WILLIAM ROY BRIGGSsophymarine-openregistry-h-timothy-william-roy-briggs-93a5a6GROWTH6,66741.66%
WILLIAM THOMAS EDWARD BRIGGSsophymarine-openregistry-h-william-thomas-edward-briggs-b23ffcGROWTH6,66741.66%
THE ROYAL ORTHOPAEDIC HOSPITAL NHS FOUNDATION TRUSTsophymarine-openregistry-h-the-royal-orthopaedic-hospital-nhs-found-27b09bDEFERRED5,00013.98%
CHRISTOPHER EDMUND TROMANSsophymarine-openregistry-h-christopher-edmund-tromans-5065b9ORDINARY SHARES2,5423.62%
THILLAINAYAGAM MUTHUKUMARsophymarine-openregistry-h-thillainayagam-muthukumar-462936ORDINARY SHARES1,6682.37%
CLIFFORD PAUL TRINIMANsophymarine-openregistry-h-clifford-paul-triniman-1897a6ORDINARY SHARES1,6662.37%
JOHN MICHAEL BRADYsophymarine-openregistry-h-john-michael-brady-d4e12cORDINARY SHARES1,6662.37%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A2 ORDINARY1,21033.38%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A2 ORDINARY1,12531.03%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A2 ORDINARY1,10930.59%
AMEERA PATELsophymarine-openregistry-h-ameera-patel-db37f5GROWTH1,0006.25%
DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103B ORDINARY8055.98%
KUNAAL RAMFULsophymarine-openregistry-h-kunaal-ramful-71e4b2ORDINARY SHARES6400.91%
CLIFFORD PAUL TRINIMANsophymarine-openregistry-h-clifford-paul-triniman-1897a6GROWTH5563.47%
JOHN MICHAEL BRADYsophymarine-openregistry-h-john-michael-brady-d4e12cGROWTH5563.47%
THILLAINAYAGAM MUTHUKUMARsophymarine-openregistry-h-thillainayagam-muthukumar-462936GROWTH5563.47%
NAOMI BRADYsophymarine-openregistry-h-naomi-brady-1e3e2eB ORDINARY4033.00%
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY SHARES2390.34%
MERCIA VCT NOMINEE LTDsophymarine-openregistry-gb-10552972A2 ORDINARY1814.99%
CLIFFORD PAUL TRINIMANsophymarine-openregistry-h-clifford-paul-triniman-1897a6B ORDINARY1611.20%
ELLIOT HICKSsophymarine-openregistry-h-elliot-hicks-cfa2a7ORDINARY SHARES800.11%

QUREIGHT LIMITED

sophymarine-openregistry-gb-11132399
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
50 - 60 Station Road, Cambridge, CB1 2JH

Direct shareholders

ShareholderShare classShares held% of class
MUHUNTHAN THILLAIsophymarine-openregistry-h-muhunthan-thillai-18c56cORDINARY50,00071.34%
CGWL NOMINEES LIMITED (AS A BARE TRUSTEE FOR HARGREAVE HALE AIM VCT PLC)sophymarine-openregistry-h-cgwl-nominees-limited-as-a-bare-trustee--09407aB ORDINARY33,81337.52%
ALESSANDRO RUGGIEROsophymarine-openregistry-h-alessandro-ruggiero-02adf3DEFERRED29,915100.00%
XTX INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC035174B ORDINARY27,27330.26%
ALESSANDRO RUGGIEROsophymarine-openregistry-h-alessandro-ruggiero-02adf3ORDINARY20,08528.66%
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTDsophymarine-openregistry-gb-08748052A ORDINARY14,12039.07%
A&B (HK) COMPANY LIMITEDsophymarine-openregistry-h-a-b-hk-company-limited-2012f4SEED12,90047.60%
CMS MEDICAL VENTURE INVESTMENT (HK) LIMITEDsophymarine-openregistry-h-cms-medical-venture-investment-hk-limite-227100SEED12,90047.60%
GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841B ORDINARY10,95412.15%
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTDsophymarine-openregistry-gb-08748052B ORDINARY7,7788.63%
CMS MEDICAL VENTURE INVESTMENT (HK) LIMITEDsophymarine-openregistry-h-cms-medical-venture-investment-hk-limite-227100A ORDINARY7,19619.91%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6A ORDINARY5,88316.28%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992A ORDINARY5,88316.28%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6B ORDINARY4,6845.20%
GUINNESS VCT PLCsophymarine-openregistry-gb-14220882B ORDINARY2,5702.85%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992B ORDINARY1,7981.99%
SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88SEED1,3004.80%
MICHELLE TEMPESTsophymarine-openregistry-h-michelle-tempest-c4c242B ORDINARY6760.75%
DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997A ORDINARY5881.63%
HANADI JABADOsophymarine-openregistry-h-hanadi-jabado-2cc353A ORDINARY5881.63%
SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88A ORDINARY5881.63%
JOHN SNYDERsophymarine-openregistry-h-john-snyder-5ca3a6A ORDINARY4711.30%
NICHOLAS BALONsophymarine-openregistry-h-nicholas-balon-6a7046A ORDINARY3530.98%
DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997B ORDINARY3250.36%
JOHN SNYDERsophymarine-openregistry-h-john-snyder-5ca3a6B ORDINARY2600.29%
ANNE TREGONING MILLERsophymarine-openregistry-h-anne-tregoning-miller-cd3affA ORDINARY2350.65%
BARBARA PAULINE DOMAYNE-HAYMANsophymarine-openregistry-h-barbara-pauline-domayne-hayman-2b93b9A ORDINARY2350.65%

CAMCON MEDICAL LIMITED

sophymarine-openregistry-gb-07076809
Status
Active
Type
Private Limited Company
Incorporated
14/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
LORD DAVID IVOR YOUNG OF GRAFFHAMsophymarine-openregistry-h-lord-david-ivor-young-of-graffham-7f0a57ORDINARY14,587
DANIEL ROBERT CHAPCHALsophymarine-openregistry-h-daniel-robert-chapchal-68654dORDINARY14,586
KI CORPORATION LIMITEDsophymarine-openregistry-gb-00105950PREFERENCE8,536
MR DANIEL CHAPCHAL AND LORD DAVID YOUNG OF GRAFFHAMsophymarine-openregistry-h-mr-daniel-chapchal-and-lord-david-young--2d99ccDEFERRED5,740
VERONICA MARY MCDOUALLsophymarine-openregistry-h-veronica-mary-mcdouall-3f377cORDINARY5,669
WLADYSLAW WYGNANSKIsophymarine-openregistry-h-wladyslaw-wygnanski-a2f3ceORDINARY5,406
MRS PEARL ALEXIS BOWLERsophymarine-openregistry-h-mrs-pearl-alexis-bowler-a6dcb6ORDINARY586
CHARLES DAVID OGILVY POTTERsophymarine-openregistry-h-charles-david-ogilvy-potter-3becd9ORDINARY570
SIMON JAMES YVON SAXBYsophymarine-openregistry-h-simon-james-yvon-saxby-5b1dfaORDINARY570
MR JOAN BECKsophymarine-openregistry-h-mr-joan-beck-17d0bcORDINARY500
MAXICARE HEALTH PLANS INCsophymarine-openregistry-h-maxicare-health-plans-inc-38292fORDINARY337
MR ANTHONY GEORGE BANKSsophymarine-openregistry-h-mr-anthony-george-banks-d9c202ORDINARY268
MR JOHN ANTHONY SMITHsophymarine-openregistry-h-mr-john-anthony-smith-875e59ORDINARY268
MR MICHAEL JOHN CLOETE RUTHERFORDsophymarine-openregistry-h-mr-michael-john-cloete-rutherford-73525aORDINARY268
MR PHILIP DAVID CHARLES COLLINSsophymarine-openregistry-h-mr-philip-david-charles-collins-954498ORDINARY268
MR CHRISTOPHER ROBIN MOOREsophymarine-openregistry-h-mr-christopher-robin-moore-aa89aeORDINARY267
MR JT VAN MARLEsophymarine-openregistry-h-mr-jt-van-marle-a72f48ORDINARY132
MR IAN MOLSONsophymarine-openregistry-h-mr-ian-molson-3cb987ORDINARY45
MR JAMES HAMBROsophymarine-openregistry-h-mr-james-hambro-3f85cbORDINARY34

CAMBSCUISINE HOLDINGS LIMITED

sophymarine-openregistry-gb-11317747
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Crown And Punchbowl High Street, Cambridge, Cambridgeshire, CB25 9JG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER THOMAS ALLAN THAINsophymarine-openregistry-h-oliver-thomas-allan-thain-462139ORDINARY-A289,177
DEBORRAH THAINsophymarine-openregistry-h-deborrah-thain-23b257ORDINARY-A224,230
RICHARD ALAN BRADLEYsophymarine-openregistry-h-richard-alan-bradley-7a7708ORDINARY-B180,000
ELIZABETH BRADLEYsophymarine-openregistry-h-elizabeth-bradley-54fd8fORDINARY-B160,659
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873ORDINARY108,255
IAIN MACLEODsophymarine-openregistry-h-iain-macleod-5beac4ORDINARY38,105
DAVID WILLIAM MAISEYsophymarine-openregistry-h-david-william-maisey-54579dORDINARY25,531
JAMES FORRESTER SPRAGGsophymarine-openregistry-h-james-forrester-spragg-721f8aORDINARY25,531
DOMINIC PETER ANTHONYsophymarine-openregistry-h-dominic-peter-anthony-2f532cORDINARY17,580
ADRIAN JOHN WILSONsophymarine-openregistry-h-adrian-john-wilson-b64444ORDINARY10,552
ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859ORDINARY10,552
THOMAS DAVID GALLOPsophymarine-openregistry-h-thomas-david-gallop-b4c7d6ORDINARY7,914
OLIVER THOMAS ALLAN THAINsophymarine-openregistry-h-oliver-thomas-allan-thain-462139ORDINARY6,760
JENNY THAINsophymarine-openregistry-h-jenny-thain-96b7e7ORDINARY6,759
ROSS THAINsophymarine-openregistry-h-ross-thain-50d26fORDINARY6,759
SUSANNA IRWINsophymarine-openregistry-h-susanna-irwin-103a2dORDINARY6,759
BEN HOWLANDsophymarine-openregistry-h-ben-howland-1c87eeORDINARY6,383
PETER HOWLANDsophymarine-openregistry-h-peter-howland-b049e6ORDINARY6,383
SOPHIE ANTHONYsophymarine-openregistry-h-sophie-anthony-a21682ORDINARY3,524
ANNA ILONA GALLOPsophymarine-openregistry-h-anna-ilona-gallop-b19127ORDINARY2,638

Related parties

PartyRelationshipDetail
CAMBSCUISINE GROUP LIMITEDsophymarine-openregistry-gb-06377332Holds shares inORDINARY · 100.00%

FLOWER STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03043242
Status
Active
Type
Private Limited Company
Incorporated
07/04/1995
Accounts
MICRO ENTITY
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
. . AJSC PROPERTIES LIMITEDsophymarine-openregistry-gb-09448633ORDINARY A1
. . AJSC PROPERTIES LIMITEDsophymarine-openregistry-gb-09448633ORDINARY B1
DR ANDREW WILLIAM FRASERsophymarine-openregistry-h-dr-andrew-william-fraser-9a5f3bORDINARY A1
DR ANDREW WILLIAM FRASERsophymarine-openregistry-h-dr-andrew-william-fraser-9a5f3bORDINARY B1
DR DOROTHY ANNE WESSELINKsophymarine-openregistry-h-dr-dorothy-anne-wesselink-cf9728ORDINARY B1
DR DOROTHY ANNE WESSELINKsophymarine-openregistry-h-dr-dorothy-anne-wesselink-cf9728ORDINARY A1
DR GUIZHU HONGsophymarine-openregistry-h-dr-guizhu-hong-585b15ORDINARY A1
DR GUIZHU HONGsophymarine-openregistry-h-dr-guizhu-hong-585b15ORDINARY B1
DR LUCY PAULINE EPERONsophymarine-openregistry-h-dr-lucy-pauline-eperon-2f0685ORDINARY B1
DR LUCY PAULINE EPERONsophymarine-openregistry-h-dr-lucy-pauline-eperon-2f0685ORDINARY A1
GONVILLE HOTELS LIMITEDsophymarine-openregistry-gb-00737793ORDINARY B1
GONVILLE HOTELS LIMITEDsophymarine-openregistry-gb-00737793ORDINARY A1
MISS Y Y L KWOKsophymarine-openregistry-h-miss-y-y-l-kwok-fe072cORDINARY A1
MISS Y Y L KWOKsophymarine-openregistry-h-miss-y-y-l-kwok-fe072cORDINARY B1
MR A J TRACYsophymarine-openregistry-h-mr-a-j-tracy-238017ORDINARY A1
MR A J TRACYsophymarine-openregistry-h-mr-a-j-tracy-238017ORDINARY B1
MR IAN GELLAN COLLETTsophymarine-openregistry-h-mr-ian-gellan-collett-3f646eORDINARY B1
MR IAN GELLAN COLLETTsophymarine-openregistry-h-mr-ian-gellan-collett-3f646eORDINARY A1
MR MARK ROBINSONsophymarine-openregistry-h-mr-mark-robinson-09d2c1ORDINARY A1
MR MARK ROBINSONsophymarine-openregistry-h-mr-mark-robinson-09d2c1ORDINARY B1
MR MARTIN PAUL CLARKSONsophymarine-openregistry-h-mr-martin-paul-clarkson-9632cdORDINARY A1
MR MARTIN PAUL CLARKSONsophymarine-openregistry-h-mr-martin-paul-clarkson-9632cdORDINARY B1
MR MICHAEL CHRISTOFIDESsophymarine-openregistry-h-mr-michael-christofides-b441b4ORDINARY B1
MR MICHAEL CHRISTOFIDESsophymarine-openregistry-h-mr-michael-christofides-b441b4ORDINARY A1
MR NICHOLAS ANDREWsophymarine-openregistry-h-mr-nicholas-andrew-32f7aaORDINARY B1
MR NICHOLAS ANDREWsophymarine-openregistry-h-mr-nicholas-andrew-32f7aaORDINARY A1
MR WILLIAM JOHN MCGHEEsophymarine-openregistry-h-mr-william-john-mcghee-297862ORDINARY A1
MR WILLIAM JOHN MCGHEEsophymarine-openregistry-h-mr-william-john-mcghee-297862ORDINARY B1
MRS S A ANKINsophymarine-openregistry-h-mrs-s-a-ankin-3579f8ORDINARY A1
MRS S A ANKINsophymarine-openregistry-h-mrs-s-a-ankin-3579f8ORDINARY B1
MS C E M AIKENsophymarine-openregistry-h-ms-c-e-m-aiken-69a770ORDINARY B1
MS C E M AIKENsophymarine-openregistry-h-ms-c-e-m-aiken-69a770ORDINARY A1
MS L K WANsophymarine-openregistry-h-ms-l-k-wan-9dca37ORDINARY A1
MS L K WANsophymarine-openregistry-h-ms-l-k-wan-9dca37ORDINARY B1
MS SARAH PIPEsophymarine-openregistry-h-ms-sarah-pipe-6054ecORDINARY A1
MS SARAH PIPEsophymarine-openregistry-h-ms-sarah-pipe-6054ecORDINARY B1
MR GARETH JOHN DAVIESsophymarine-openregistry-h-mr-gareth-john-davies-98c032ORDINARY A0
MR GARETH JOHN DAVIESsophymarine-openregistry-h-mr-gareth-john-davies-98c032ORDINARY B0

INNOVIA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03763943
Status
Active
Type
Private Limited Company
Incorporated
04/05/1999
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
St. Andrew'S House St Andrew'S Road, Cambridge, Cambs, CB4 1DL

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MACGREGORsophymarine-openregistry-h-alastair-macgregor-301042A ORDINARY26,000
COLIN DENNIS AGERsophymarine-openregistry-h-colin-dennis-ager-d1a73eA ORDINARY26,000
DAFYDD GERAINT DAVIESsophymarine-openregistry-h-dafydd-geraint-davies-7b3ae4A ORDINARY26,000
JULIAN SCARFEsophymarine-openregistry-h-julian-scarfe-33b624B ORDINARY25,000
ALASTAIR MACGREGORsophymarine-openregistry-h-alastair-macgregor-301042B ORDINARY12,000
COLIN DENNIS AGERsophymarine-openregistry-h-colin-dennis-ager-d1a73eB ORDINARY12,000
DAFYDD GERAINT DAVIESsophymarine-openregistry-h-dafydd-geraint-davies-7b3ae4B ORDINARY12,000
NICHOLAS ARCHIBALD SAFFORDsophymarine-openregistry-h-nicholas-archibald-safford-bf37e3B ORDINARY7,900
JULIAN SCARFEsophymarine-openregistry-h-julian-scarfe-33b624A ORDINARY6,000
HOWELL TIMOTHY GOLDREINsophymarine-openregistry-h-howell-timothy-goldrein-a0de9eB ORDINARY500
HELENA ROSE RUBINSTEINsophymarine-openregistry-h-helena-rose-rubinstein-22149fB ORDINARY362
ANDREW MILTONsophymarine-openregistry-h-andrew-milton-28db68B ORDINARY358
HELEN ROSEMARY AGERsophymarine-openregistry-h-helen-rosemary-ager-44278cB ORDINARY300
REBECCA HOODsophymarine-openregistry-h-rebecca-hood-dca395B ORDINARY262
LAURA CHURCHERsophymarine-openregistry-h-laura-churcher-213eb0B ORDINARY231
STEPHEN SAMSsophymarine-openregistry-h-stephen-sams-016efeB ORDINARY227
GAVIN ALLENsophymarine-openregistry-h-gavin-allen-b56d2cB ORDINARY223
ALEX HELLAWELLsophymarine-openregistry-h-alex-hellawell-6dfb41B ORDINARY135
AMY ELIZABETH TITMARSHsophymarine-openregistry-h-amy-elizabeth-titmarsh-4ad4e6B ORDINARY135
ROBERT SCADDING MOIRsophymarine-openregistry-h-robert-scadding-moir-15c5a9B ORDINARY135
NICHOLAS ARCHIBALD SAFFORDsophymarine-openregistry-h-nicholas-archibald-safford-bf37e3A ORDINARY100
SHREYAS MUKUNDsophymarine-openregistry-h-shreyas-mukund-432772B ORDINARY96
OLIVER JAMES PERRYsophymarine-openregistry-h-oliver-james-perry-d246bfB ORDINARY68
JOSHUA STEDMANsophymarine-openregistry-h-joshua-stedman-aed23dB ORDINARY64

MARHAM RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07240976
Status
Active
Type
Private Limited Company
Incorporated
30/04/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
AMY JORDAN MARRIOTTsophymarine-openregistry-h-amy-jordan-marriott-5e3319ORDINARY "B" SHARE15.00%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE15.00%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE15.00%
ANNINGTON RENTALS (NO.2) LTDsophymarine-openregistry-gb-05417092ORDINARY "B" SHARE15.00%
CHANEL LOUISE REEVEsophymarine-openregistry-h-chanel-louise-reeve-1f0981ORDINARY "B" SHARE15.00%
CHRISTOPHER HEDLEY FITZGERALD ANSELL & HELEN ANSELLsophymarine-openregistry-h-christopher-hedley-fitzgerald-ansell-hel-ba1c63ORDINARY "B" SHARE15.00%
CRAIG KARL ADAMS AND ASHLEE LOUISE ADAMSsophymarine-openregistry-h-craig-karl-adams-and-ashlee-louise-adams-12dc22ORDINARY "B" SHARE15.00%
EMILY JANE LANGLEYsophymarine-openregistry-h-emily-jane-langley-e4da2eORDINARY "B" SHARE15.00%
JACQUELINE EMMA RITCHIE AND SEAN PAUL RITCHIEsophymarine-openregistry-h-jacqueline-emma-ritchie-and-sean-paul-ri-fe1220ORDINARY "B" SHARE15.00%
JESSICA LOUISE WAREsophymarine-openregistry-h-jessica-louise-ware-d9eafaORDINARY "B" SHARE15.00%
KERRY MICHELLE PUESCHEL & LEAH CHANA PUESCHELsophymarine-openregistry-h-kerry-michelle-pueschel-leah-chana-puesc-5b7235ORDINARY "B" SHARE15.00%
KRIS IAN HOLLINSHEAD & NATALIE JANE HOLLINSHEADsophymarine-openregistry-h-kris-ian-hollinshead-natalie-jane-hollin-84222aORDINARY "B" SHARE15.00%
MICHAEL WILLIAM LAKE & CLARE ELIZABETH LAKEsophymarine-openregistry-h-michael-william-lake-clare-elizabeth-lak-eb8342ORDINARY "B" SHARE15.00%
NEIL EDWIN CALLABYsophymarine-openregistry-h-neil-edwin-callaby-569570ORDINARY "B" SHARE15.00%
NICHOLAS CRAIG LEWIS RODGERSsophymarine-openregistry-h-nicholas-craig-lewis-rodgers-a5e6abORDINARY "B" SHARE15.00%
NICOLA ANN CLEAVERsophymarine-openregistry-h-nicola-ann-cleaver-8c631eORDINARY "B" SHARE15.00%
OWEN MICHAEL RAMSDENsophymarine-openregistry-h-owen-michael-ramsden-fc7a2cORDINARY "B" SHARE15.00%
PETER MICHAEL BARNETT & MATTHEW JOHN BARNETTsophymarine-openregistry-h-peter-michael-barnett-matthew-john-barne-19e04cORDINARY "B" SHARE15.00%
RADOSLAW DAMIAN KUCHNIO & KAMILA DOROTA KUCHNIOsophymarine-openregistry-h-radoslaw-damian-kuchnio-kamila-dorota-ku-6b4707ORDINARY "B" SHARE15.00%
THOMAS GEORGE FREDERICK CALLABY & ANN JOYCE CALLABYsophymarine-openregistry-h-thomas-george-frederick-callaby-ann-joyc-db1ba6ORDINARY "B" SHARE15.00%

PURIFIRE ENERGY LIMITED

sophymarine-openregistry-gb-12323154
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Purifire Energy Unit D, Cambridge, CB5 8PB

Direct shareholders

ShareholderShare classShares held% of class
DR MATTHEW WILLIAM PEARCEsophymarine-openregistry-h-dr-matthew-william-pearce-87b2e0ORDINARY496,91245.45%
HICO HOLDING PTE. LTDsophymarine-openregistry-h-hico-holding-pte-ltd-092a17SEED388,65971.50%
MR NEEL SHAHsophymarine-openregistry-h-mr-neel-shah-e0bdf7ORDINARY370,58833.90%
MR RAYMOND MIDDLETONsophymarine-openregistry-h-mr-raymond-middleton-8b089cORDINARY60,0005.49%
ABHISHEK DESAIsophymarine-openregistry-h-abhishek-desai-b8c9b9SEED48,5848.94%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY37,6353.44%
CARBON13 CAPITAL LTDsophymarine-openregistry-gb-11984731ORDINARY30,9282.83%
R&R WRIGHT INVESTMENTS LTDsophymarine-openregistry-gb-12500690ORDINARY29,2062.67%
LOYAL VC LPsophymarine-openregistry-h-loyal-vc-lp-969d8cORDINARY26,1622.39%
NET ZERO TECHNOLOGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC701928SEED24,2924.47%
BULNES CAPITAL LTDsophymarine-openregistry-gb-14560818SEED23,3204.29%
JON THORNESsophymarine-openregistry-h-jon-thornes-62620aORDINARY20,0001.83%
R&R WRIGHT INVESTMENTS LTDsophymarine-openregistry-gb-12500690SEED17,0043.13%
EROL IRENsophymarine-openregistry-h-erol-iren-45f59fORDINARY14,6031.34%
ACH AUSTRALIA PTY LTDsophymarine-openregistry-h-ach-australia-pty-ltd-c17f30SEED12,5622.31%
EROL IRENsophymarine-openregistry-h-erol-iren-45f59fSEED12,1462.23%
CHARLES DWYERsophymarine-openregistry-h-charles-dwyer-7c773fORDINARY7,3010.67%
CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151SEED6,0731.12%
HELEN DE JONG ASsophymarine-openregistry-h-helen-de-jong-as-84e57fSEED6,0731.12%
CRANBOURNE ENERGY ASSOCIATES LIMITEDsophymarine-openregistry-gb-12273689SEED3,6440.67%
CHARLES DWYERsophymarine-openregistry-h-charles-dwyer-7c773fSEED1,2150.22%
NET ZERO TECHNOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-SC531384SEED00.00%

FOREST PARK RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01899910
Status
Active
Type
Private Limited Company
Incorporated
27/03/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
DR . WOODWARDsophymarine-openregistry-h-dr-woodward-704842ORDINARY1
MR A J BREWERsophymarine-openregistry-h-mr-a-j-brewer-1359f7ORDINARY1
MR A SOMERVILLEsophymarine-openregistry-h-mr-a-somerville-f252e4ORDINARY1
MR C A JOSSsophymarine-openregistry-h-mr-c-a-joss-956048ORDINARY1
MR C C GREENsophymarine-openregistry-h-mr-c-c-green-d771c9ORDINARY1
MR C MONDAHLsophymarine-openregistry-h-mr-c-mondahl-df741cORDINARY1
MR C T ORTHODOXOUsophymarine-openregistry-h-mr-c-t-orthodoxou-a0d9dcORDINARY1
MR K LEDGERsophymarine-openregistry-h-mr-k-ledger-b9a446ORDINARY1
MR M A BAMPTONsophymarine-openregistry-h-mr-m-a-bampton-f00632ORDINARY1
MR M RAYNERsophymarine-openregistry-h-mr-m-rayner-c98e40ORDINARY1
MR M TUCKsophymarine-openregistry-h-mr-m-tuck-51b9d1ORDINARY1
MR NICHOLAS PETER JAMES WRIGHTsophymarine-openregistry-h-mr-nicholas-peter-james-wright-01e563ORDINARY1
MRS L ARNAUTUsophymarine-openregistry-h-mrs-l-arnautu-da8256ORDINARY1
MRS M A KEMPTONsophymarine-openregistry-h-mrs-m-a-kempton-21403cORDINARY1
MRS S HOWARDsophymarine-openregistry-h-mrs-s-howard-5bb95aORDINARY1
MS L AIRAsophymarine-openregistry-h-ms-l-aira-bb3f3eORDINARY1
MS PENNY JANE MORRIS DMOCHsophymarine-openregistry-h-ms-penny-jane-morris-dmoch-26e78aORDINARY1
MS SUMIKO KAWASAKIsophymarine-openregistry-h-ms-sumiko-kawasaki-1d09cfORDINARY1
MR M BRIGDENsophymarine-openregistry-h-mr-m-brigden-f31f24ORDINARY0

HONEY HILL MEWS (1990) LIMITED

sophymarine-openregistry-gb-02460643
Status
Active
Type
Private Limited Company
Incorporated
18/01/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY WILSONsophymarine-openregistry-h-alison-mary-wilson-e72f6fORDINARY1
D.E. AL SHAWIsophymarine-openregistry-h-d-e-al-shawi-d8bfe0ORDINARY1
DAVID JOHN CRANKSHAWsophymarine-openregistry-h-david-john-crankshaw-1c21daORDINARY1
DEBORAH BEVISsophymarine-openregistry-h-deborah-bevis-55baf2ORDINARY1
ELIZABETH ANNE GREENAN-SMITHsophymarine-openregistry-h-elizabeth-anne-greenan-smith-4a8682ORDINARY1
J. O'KEEFFEsophymarine-openregistry-h-j-o-keeffe-8de809ORDINARY1
JENNIFER WILSONsophymarine-openregistry-h-jennifer-wilson-5228fcORDINARY1
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY1
M. TILDSLEYsophymarine-openregistry-h-m-tildsley-ed4473ORDINARY1
MS YUN CHENsophymarine-openregistry-h-ms-yun-chen-b69404ORDINARY1
MUHAMMAD IQBALsophymarine-openregistry-h-muhammad-iqbal-4e8f98ORDINARY1
OUNDLE PROPERTY INVESTMENT COMPANY LTDsophymarine-openregistry-gb-02113319ORDINARY1
PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0ORDINARY1
RICHARD JOHN CATCHPOLEsophymarine-openregistry-h-richard-john-catchpole-ec0c6cORDINARY1
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0ORDINARY1
ROGER MUNRO UPTONsophymarine-openregistry-h-roger-munro-upton-384efdORDINARY1
STEPHEN PAUL TUPLINsophymarine-openregistry-h-stephen-paul-tuplin-b70fafORDINARY1
MR HOECKsophymarine-openregistry-h-mr-hoeck-2779b4ORDINARY0
MRS HOECKsophymarine-openregistry-h-mrs-hoeck-c5bd5bORDINARY0

FELSTEAD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02846607
Status
Active
Type
Private Limited Company
Incorporated
20/08/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambs, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
DR NARESH CHANDRA SRIVASTAVAsophymarine-openregistry-h-dr-naresh-chandra-srivastava-d444b3ORDINARY16.25%
JULFIQAR SAMAD ALIsophymarine-openregistry-h-julfiqar-samad-ali-6f9ed0ORDINARY16.25%
MARTYN OXENDALE JOHNSONsophymarine-openregistry-h-martyn-oxendale-johnson-7a89c0ORDINARY16.25%
MCG4 LIMITEDsophymarine-openregistry-gb-13036416ORDINARY16.25%
MOHAMMOD ANWAR ALIsophymarine-openregistry-h-mohammod-anwar-ali-5a4e32ORDINARY16.25%
MR C P WALKERsophymarine-openregistry-h-mr-c-p-walker-bfe029ORDINARY16.25%
MR G SINGHsophymarine-openregistry-h-mr-g-singh-35b4e5ORDINARY16.25%
MR J C BRADLEYsophymarine-openregistry-h-mr-j-c-bradley-5859fbORDINARY16.25%
MR J K BARNARDsophymarine-openregistry-h-mr-j-k-barnard-658db7ORDINARY16.25%
MR MARK JOHN SCOTTsophymarine-openregistry-h-mr-mark-john-scott-83ed11ORDINARY16.25%
MR S ALLSOPPsophymarine-openregistry-h-mr-s-allsopp-9f416cORDINARY16.25%
MR S LA ROCCAsophymarine-openregistry-h-mr-s-la-rocca-53a0a9ORDINARY16.25%
MR STEVEN BECKsophymarine-openregistry-h-mr-steven-beck-c3289dORDINARY16.25%
MRS A J ROBINSONsophymarine-openregistry-h-mrs-a-j-robinson-1cd2e2ORDINARY16.25%
MS L M WRENsophymarine-openregistry-h-ms-l-m-wren-aed100ORDINARY16.25%
MS LAUREN ASHLEIGH WAITEsophymarine-openregistry-h-ms-lauren-ashleigh-waite-2955ebORDINARY16.25%
MS SHEILA MACFARLANEsophymarine-openregistry-h-ms-sheila-macfarlane-c8c880ORDINARY16.25%
BRENDA PARSONSsophymarine-openregistry-h-brenda-parsons-0eb890ORDINARY00.00%
MS B PARSONSsophymarine-openregistry-h-ms-b-parsons-f50f19ORDINARY00.00%

MILLENNIUM COURT (WOKING) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03667621
Status
Active
Type
Private Limited Company
Incorporated
13/11/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
CORINA PETRONELA GHERMANsophymarine-openregistry-h-corina-petronela-gherman-299919ORDINARY16.25%
EMILY GRACE KNIGHTONsophymarine-openregistry-h-emily-grace-knighton-9d48f5ORDINARY16.25%
JOSEPHINE SAMANTHA SOWRYsophymarine-openregistry-h-josephine-samantha-sowry-85d609ORDINARY16.25%
MARY LUCILLE DENMANsophymarine-openregistry-h-mary-lucille-denman-a4e78dORDINARY16.25%
MATTHEW JAMES RAYMOND SOWRYsophymarine-openregistry-h-matthew-james-raymond-sowry-21e529ORDINARY16.25%
MR . WELSHsophymarine-openregistry-h-mr-welsh-5bcbe9ORDINARY16.25%
MR AMIT TOMARsophymarine-openregistry-h-mr-amit-tomar-46f563ORDINARY16.25%
MR B MASDENsophymarine-openregistry-h-mr-b-masden-9bd560ORDINARY16.25%
MR DENNIS LYNCHsophymarine-openregistry-h-mr-dennis-lynch-80f05fORDINARY16.25%
MR DERRICK THOMAS FUDGEsophymarine-openregistry-h-mr-derrick-thomas-fudge-656d02ORDINARY16.25%
MR J OATESsophymarine-openregistry-h-mr-j-oates-f68bb7ORDINARY16.25%
MR N KAMBUROFFsophymarine-openregistry-h-mr-n-kamburoff-d0b524ORDINARY16.25%
MR P J CUDDEFORDsophymarine-openregistry-h-mr-p-j-cuddeford-86f08dORDINARY16.25%
MR R A HERZBERGsophymarine-openregistry-h-mr-r-a-herzberg-a745e4ORDINARY16.25%
MR STEFANO CALVOSAsophymarine-openregistry-h-mr-stefano-calvosa-049889ORDINARY16.25%
MS D I JAMESsophymarine-openregistry-h-ms-d-i-james-6b7b1aORDINARY16.25%
MS M M SEBASTIANsophymarine-openregistry-h-ms-m-m-sebastian-485560ORDINARY16.25%
RADU GHERMANsophymarine-openregistry-h-radu-gherman-5e533eORDINARY16.25%
MS . HOsophymarine-openregistry-gb-14866657ORDINARY00.00%