UK companies/Cambridge/Page 27
Companies in Cambridge and their shareholdersPage 27 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 344 shareholdings and 4 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
PRECIOUS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06290261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUART MOLLOYsophymarine-openregistry-h-alexander-stuart-molloy-4c791a | ORDINARY | 1 | 10.00% |
| DAVID JOHN WINTERsophymarine-openregistry-h-david-john-winter-430de8 | ORDINARY | 1 | 10.00% |
| HANNAH WINTERsophymarine-openregistry-h-hannah-winter-b23a4d | ORDINARY | 1 | 10.00% |
| KRISZTINA NOEMI SZUCSsophymarine-openregistry-h-krisztina-noemi-szucs-71b2ef | ORDINARY | 1 | 10.00% |
| LINDA MARIE BARLOWsophymarine-openregistry-h-linda-marie-barlow-276898 | ORDINARY | 1 | 10.00% |
| MARGARET DENE MCCORMACKsophymarine-openregistry-h-margaret-dene-mccormack-796881 | ORDINARY | 1 | 10.00% |
| MATTHEW GYPPSsophymarine-openregistry-h-matthew-gypps-3cc343 | ORDINARY | 1 | 10.00% |
| MICHAEL TERENCE SEYMOURsophymarine-openregistry-h-michael-terence-seymour-0340c9 | ORDINARY | 1 | 10.00% |
| OLIVIA MAE TAOYI AINSWORTHsophymarine-openregistry-h-olivia-mae-taoyi-ainsworth-512561 | ORDINARY | 1 | 10.00% |
| REGINALD JOHN SURRIDGEsophymarine-openregistry-h-reginald-john-surridge-d4a1d3 | ORDINARY | 1 | 10.00% |
| ROGER JOHN WARDsophymarine-openregistry-h-roger-john-ward-76f552 | ORDINARY | 1 | 10.00% |
| THOMAS ARON STACYsophymarine-openregistry-h-thomas-aron-stacy-100266 | ORDINARY | 1 | 10.00% |
| TIMOTHY JOHN MCCORMACKsophymarine-openregistry-h-timothy-john-mccormack-97bc97 | ORDINARY | 1 | 10.00% |
| JAMES ALEXANDER LOOSEsophymarine-openregistry-h-james-alexander-loose-ff84c4 | ORDINARY | 0 | 0.00% |
| KAREN LOUISE MACKAYsophymarine-openregistry-h-karen-louise-mackay-74cc25 | ORDINARY | 0 | 0.00% |
| STEVEN FREDERICK YETTONsophymarine-openregistry-h-steven-frederick-yetton-eb9c76 | ORDINARY | 0 | 0.00% |
GRANTA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10498204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
99999 — Dormant Company - Registered office
- Granta Medical Practices London Road, Cambridge, Cambridgeshire, CB22 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY | 9 | |
| JONATHAN DER KUREGHIANsophymarine-openregistry-h-jonathan-der-kureghian-1909ac | ORDINARY | 9 | |
| THERESA LEIGHTONsophymarine-openregistry-h-theresa-leighton-baa57d | ORDINARY | 9 | |
| TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2 | ORDINARY | 9 | |
| DUNCAN SCONCEsophymarine-openregistry-h-duncan-sconce-24018c | ORDINARY | 8 | |
| IAN HEADsophymarine-openregistry-h-ian-head-7986c5 | ORDINARY | 8 | |
| THOMAS MORROWsophymarine-openregistry-h-thomas-morrow-2979f2 | ORDINARY | 8 | |
| ADEYOMBO SOREMEKUNsophymarine-openregistry-h-adeyombo-soremekun-b73da7 | ORDINARY | 7 | |
| REBECCA STEMPsophymarine-openregistry-h-rebecca-stemp-bc8994 | ORDINARY | 7 | |
| REEM AL-SHAIKHsophymarine-openregistry-h-reem-al-shaikh-0981a5 | ORDINARY | 7 | |
| DAVID KILCOMMONSsophymarine-openregistry-h-david-kilcommons-7405d3 | ORDINARY | 6 | |
| GILLIAN SHIELDSsophymarine-openregistry-h-gillian-shields-15f637 | ORDINARY | 6 | |
| MEGAN PHILLIMORE-BROWNsophymarine-openregistry-h-megan-phillimore-brown-f4c349 | ORDINARY | 6 | |
| FIONA CLARKsophymarine-openregistry-h-fiona-clark-101ae6 | ORDINARY | 5 | |
| SARAH KASTNERsophymarine-openregistry-h-sarah-kastner-443551 | ORDINARY | 5 | |
| SHARON WOODSsophymarine-openregistry-h-sharon-woods-29625e | ORDINARY | 4 | |
THE ANCIENT SHEPHERDS LTD
sophymarine-openregistry-gb-10614648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROACHsophymarine-openregistry-h-daniel-roach-cbdcef | ORDINARY | 109,375 | |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY | 100,000 | |
| NIGEL BROUGHTONsophymarine-openregistry-h-nigel-broughton-e8edcc | ORDINARY | 75,000 | |
| JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2ab | ORDINARY | 68,125 | |
| WILLIAM ROACHsophymarine-openregistry-h-william-roach-5634cd | ORDINARY | 59,375 | |
| LARRY JENKINSsophymarine-openregistry-h-larry-jenkins-45e83b | ORDINARY | 50,000 | |
| STUART LLOYD-BEAVISsophymarine-openregistry-h-stuart-lloyd-beavis-9643f8 | ORDINARY | 50,000 | |
| TOM DUCHINsophymarine-openregistry-h-tom-duchin-44fef4 | ORDINARY | 50,000 | |
| DEAN SIBLEYsophymarine-openregistry-h-dean-sibley-54315d | ORDINARY | 25,000 | |
| HARVEY THOMASsophymarine-openregistry-gb-06802511 | ORDINARY | 25,000 | |
| JOHN ANTHONY O'SHAUGHNESSYsophymarine-openregistry-h-john-anthony-o-shaughnessy-30bd2e | ORDINARY | 25,000 | |
| JONATHAN MARK TAYLORsophymarine-openregistry-h-jonathan-mark-taylor-d5d783 | ORDINARY | 25,000 | |
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | ORDINARY | 25,000 | |
| SIBLEY-CADWALLADER LOUISEsophymarine-openregistry-h-sibley-cadwallader-louise-6af6a6 | ORDINARY | 25,000 | |
| ALEX VINCENTsophymarine-openregistry-h-alex-vincent-2eaa40 | ORDINARY | 13,125 | |
| YVONNE AMELIA DZIURAsophymarine-openregistry-h-yvonne-amelia-dziura-558fb8 | ORDINARY | 0 | |
21 MILTON ROAD LIMITED
sophymarine-openregistry-gb-10823595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE LEEsophymarine-openregistry-h-grace-lee-79d423 | ORDINARY | 20 | |
| XI YEN TANsophymarine-openregistry-h-xi-yen-tan-58e1c1 | ORDINARY | 20 | |
| ANDY TJIAsophymarine-openregistry-h-andy-tjia-5ba57c | ORDINARY | 10 | |
| DILEK TANERsophymarine-openregistry-h-dilek-taner-4b68de | ORDINARY | 10 | |
| IDIT TAMAMsophymarine-openregistry-h-idit-tamam-c5b6f9 | ORDINARY | 10 | |
| JOANNA LESLEY MARIE HULMEsophymarine-openregistry-h-joanna-lesley-marie-hulme-41e866 | ORDINARY | 10 | |
| JOHN ROBERT HULMEsophymarine-openregistry-h-john-robert-hulme-900ec0 | ORDINARY | 10 | |
| LEWPEN KINROSS-SKEELSsophymarine-openregistry-h-lewpen-kinross-skeels-c4d2c0 | ORDINARY | 10 | |
| RAN TAMAMsophymarine-openregistry-h-ran-tamam-3a0da3 | ORDINARY | 10 | |
| SARAH ELIZABETH HOGANsophymarine-openregistry-h-sarah-elizabeth-hogan-7957aa | ORDINARY | 10 | |
| SEBASTIAN WILLIAM PATTINSONsophymarine-openregistry-h-sebastian-william-pattinson-7f7bf8 | ORDINARY | 10 | |
| TONGTONG ZHAOsophymarine-openregistry-h-tongtong-zhao-6d73b5 | ORDINARY | 10 | |
| WILLIAM DRIVERsophymarine-openregistry-h-william-driver-83ec88 | ORDINARY | 10 | |
| WILLIAM PATRICK HOGANsophymarine-openregistry-h-william-patrick-hogan-45d4fd | ORDINARY | 10 | |
| CHRISTAN TOUGHsophymarine-openregistry-h-christan-tough-d9fe08 | ORDINARY | 0 | |
| MARNIE DUNCANsophymarine-openregistry-h-marnie-duncan-180349 | ORDINARY | 0 | |
MAPLE SOHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10837721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 34a Woollards Lane, Cambridge, CB22 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CLARISSA MCCARTHYsophymarine-openregistry-h-alice-clarissa-mccarthy-392045 | ORDINARY | 1 | |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 1 | |
| CHARLIE PHILLIPSsophymarine-openregistry-h-charlie-phillips-a59041 | ORDINARY | 1 | |
| DANIEL MILLERsophymarine-openregistry-h-daniel-miller-e33cc9 | ORDINARY | 1 | |
| DONNA SEARSsophymarine-openregistry-h-donna-sears-5365ab | ORDINARY | 1 | |
| ELIZA MILLERsophymarine-openregistry-h-eliza-miller-ccfc03 | ORDINARY | 1 | |
| GABRIELA RADONsophymarine-openregistry-h-gabriela-radon-535170 | ORDINARY | 1 | |
| JACK BURGESSsophymarine-openregistry-h-jack-burgess-6b6c5d | ORDINARY | 1 | |
| KISTENIS AIVARASsophymarine-openregistry-h-kistenis-aivaras-703eae | ORDINARY | 1 | |
| MARCIN DACKOsophymarine-openregistry-h-marcin-dacko-105cfd | ORDINARY | 1 | |
| PETER RITCHsophymarine-openregistry-h-peter-ritch-4ccd4d | ORDINARY | 1 | |
| REBECCA MOLISSOsophymarine-openregistry-h-rebecca-molisso-77c873 | ORDINARY | 1 | |
| ROSS HELLEWELL-STANSBYsophymarine-openregistry-h-ross-hellewell-stansby-fe8397 | ORDINARY | 1 | |
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | ORDINARY | 1 | |
| SARAH FLACKsophymarine-openregistry-h-sarah-flack-5deb14 | ORDINARY | 1 | |
| SERENA MACROFFsophymarine-openregistry-h-serena-macroff-c84799 | ORDINARY | 1 | |
TAILOR BIO LTD
sophymarine-openregistry-gb-12229006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 47-51 Norfolk Street, Cambridge, CB1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON YIPsophymarine-openregistry-h-jason-yip-f4b6df | ORDINARY | 396,000 | 27.04% |
| GEOFFREY JOHN MACINTYREsophymarine-openregistry-h-geoffrey-john-macintyre-8484c4 | ORDINARY | 296,000 | 20.21% |
| MNL (ASCENSION) NOMINEES LIMITED (FOR AND ON BEHALF OF ASCENSION VENTURES)sophymarine-openregistry-h-mnl-ascension-nominees-limited-for-and-o-13f005 | ORDINARY | 102,389 | 6.99% |
| ANNA PISKORZsophymarine-openregistry-h-anna-piskorz-ab6fa6 | ORDINARY | 99,000 | 6.76% |
| FLORIAN MARKOWETZsophymarine-openregistry-h-florian-markowetz-1cee93 | ORDINARY | 99,000 | 6.76% |
| JAMES DEREK BRENTONsophymarine-openregistry-h-james-derek-brenton-cc320b | ORDINARY | 99,000 | 6.76% |
| TIME BOOST CAPITAL I LPsophymarine-openregistry-h-time-boost-capital-i-lp-96e0a7 | ORDINARY | 97,470 | 6.66% |
| ILLUMINA CAMBRIDGE LIMITEDsophymarine-openregistry-gb-03625145 | ORDINARY | 87,000 | 5.94% |
| LIFEARCsophymarine-openregistry-gb-02698321 | ORDINARY | 47,581 | 3.25% |
| ACEQUIA CAPITAL ORIGIN 22 LPsophymarine-openregistry-h-acequia-capital-origin-22-lp-955c4b | ORDINARY | 42,662 | 2.91% |
| FIRST IN VENTURES, LLCsophymarine-openregistry-h-first-in-ventures-llc-9c2e27 | ORDINARY | 42,359 | 2.89% |
| GRAHAM SNUDDENsophymarine-openregistry-h-graham-snudden-f967ee | ORDINARY | 25,597 | 1.75% |
| CAMBRIDGE AND PETERBOROUGH COMBINED AUTHORITYsophymarine-openregistry-h-cambridge-and-peterborough-combined-auth-760ef4 | ORDINARY | 17,064 | 1.17% |
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | ORDINARY | 11,000 | 0.75% |
| ABHIPSA ROYsophymarine-openregistry-h-abhipsa-roy-07be0e | ORDINARY | 1,254 | 0.09% |
| OMAR ABDULLEsophymarine-openregistry-h-omar-abdulle-47ca6a | ORDINARY | 1,195 | 0.08% |
TAVERN CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13308312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ENSUMsophymarine-openregistry-h-andrew-james-ensum-7c17a7 | ORDINARY | 1 | |
| DOROTHY BEAVISsophymarine-openregistry-h-dorothy-beavis-0e73f8 | ORDINARY | 1 | |
| EMILY DAVALLEsophymarine-openregistry-h-emily-davalle-944e4e | ORDINARY | 1 | |
| EMMA LOUISE CHILDERSsophymarine-openregistry-h-emma-louise-childers-46c643 | ORDINARY | 1 | |
| GINA MARISE KYNOCHsophymarine-openregistry-h-gina-marise-kynoch-fb7301 | ORDINARY | 1 | |
| HAZEL ANNABEL SCHWALMsophymarine-openregistry-h-hazel-annabel-schwalm-2a52ef | ORDINARY | 1 | |
| LEE EDWARD CHILDERSsophymarine-openregistry-h-lee-edward-childers-2d9276 | ORDINARY | 1 | |
| LYALL KYNOCHsophymarine-openregistry-h-lyall-kynoch-fea42d | ORDINARY | 1 | |
| MARK JOHN SCHWALMsophymarine-openregistry-h-mark-john-schwalm-bca1f7 | ORDINARY | 1 | |
| NIKOLAS FLARISsophymarine-openregistry-h-nikolas-flaris-22e349 | ORDINARY | 1 | |
| ROBERT EDWARD SQUIREsophymarine-openregistry-h-robert-edward-squire-d13561 | ORDINARY | 1 | |
| ROBIN NIGEL BEAVISsophymarine-openregistry-h-robin-nigel-beavis-8aa71f | ORDINARY | 1 | |
| SCOTT SUMPTIONsophymarine-openregistry-h-scott-sumption-08b9e2 | ORDINARY | 1 | |
| STELLA FRANCIS BEAVISsophymarine-openregistry-h-stella-francis-beavis-521cb2 | ORDINARY | 1 | |
| SUSANNE MARIA SQUIREsophymarine-openregistry-h-susanne-maria-squire-41535a | ORDINARY | 1 | |
| BRIP0319 (ROYSTON) LLPsophymarine-openregistry-gb-OC431278 | ORDINARY | 0 | |
DOCME TECHNOLOGIES LTD
sophymarine-openregistry-gb-13475088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATYAY PODDARsophymarine-openregistry-h-pratyay-poddar-0f0f22 | ORDINARY | 80,000 | |
| SOPHIE KITCHINsophymarine-openregistry-h-sophie-kitchin-8e13ea | ORDINARY | 10,000 | |
| CSS ALPHA FUND AIFLNP VCIC LTDsophymarine-openregistry-h-css-alpha-fund-aiflnp-vcic-ltd-1c1ff7 | ORDINARY | 5,689 | |
| MIKKA ALONsophymarine-openregistry-h-mikka-alon-b68cba | ORDINARY | 2,500 | |
| RATUL ROYsophymarine-openregistry-h-ratul-roy-fd352f | ORDINARY | 1,030 | |
| HENRY LEVISONsophymarine-openregistry-h-henry-levison-c794e2 | ORDINARY | 667 | |
| MARCUS CASIFIKISsophymarine-openregistry-h-marcus-casifikis-f2b75b | ORDINARY | 667 | |
| PATRICK POWERsophymarine-openregistry-h-patrick-power-86ca1c | ORDINARY | 667 | |
| ROBERT JACKSONsophymarine-openregistry-gb-16869229 | ORDINARY | 667 | |
| ALEXANDRU OCTAVIAN TANDRAUsophymarine-openregistry-h-alexandru-octavian-tandrau-61204b | ORDINARY | 500 | |
| FLAVIA GROSAN TANDRAUsophymarine-openregistry-h-flavia-grosan-tandrau-15eb46 | ORDINARY | 500 | |
| ALEXANDRA TREBULOVAsophymarine-openregistry-h-alexandra-trebulova-4415df | ORDINARY | 333 | |
| MARK SOLOMON WRIGHTMANsophymarine-openregistry-h-mark-solomon-wrightman-2c4110 | ORDINARY | 333 | |
| MATTHEW PRUCHINIEWSKIsophymarine-openregistry-h-matthew-pruchiniewski-276fb5 | ORDINARY | 309 | |
| KEITH GIBBSsophymarine-openregistry-gb-OC420277 | ORDINARY | 262 | |
| LEWIS GRAVATTsophymarine-openregistry-h-lewis-gravatt-f4c70d | ORDINARY | 67 | |
HEALTHTECH HOLDINGS LTD
sophymarine-openregistry-gb-14394634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
86900 — Other human health activities - Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY KLIFAsophymarine-openregistry-h-kelly-klifa-271334 | A ORDINARY | 5,100,000 | 78.46% |
| PLAYBOOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14097423 | DEFERRED | 3,500,000 | 100.00% |
| HEAL.CAPITAL I GMBH & CO. KGsophymarine-openregistry-h-heal-capital-i-gmbh-co-kg-a0e227 | SERIES SEED-1 | 1,876,648 | 37.18% |
| PLAYBOOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14097423 | A ORDINARY | 1,400,000 | 21.54% |
| TESTING FOR ALL LTDsophymarine-openregistry-gb-12570433 | SERIES SEED-1 | 1,215,345 | 24.08% |
| GENERAL PARTNER)sophymarine-openregistry-h-general-partner-662108 | SERIES SEED-2 | 1,096,731 | 39.55% |
| THENA CAPITAL TCX-1 LP (ACTING BY THENA CAPITAL GP 1 LLP, ITSsophymarine-openregistry-h-thena-capital-tcx-1-lp-acting-by-thena-c-4febbe | SERIES SEED-2 | 1,096,731 | 39.55% |
| FORM VENTURES II LP (ACTING BY ITS GENERAL PARTNER FORMsophymarine-openregistry-h-form-ventures-ii-lp-acting-by-its-genera-bcc709 | SERIES SEED-1 | 721,787 | 14.30% |
| VENTURES II (GP) LLP)sophymarine-openregistry-h-ventures-ii-gp-llp-c3c3ab | SERIES SEED-1 | 721,787 | 14.30% |
| JAMES GERVASE MONICOsophymarine-openregistry-h-james-gervase-monico-bfb824 | SERIES SEED-1 | 721,749 | 14.30% |
| FUND F EUVECA GMBH & CO KG (REPRESENTED BY FUND F GMBH, ITS GENERAL PARTNER)sophymarine-openregistry-h-fund-f-euveca-gmbh-co-kg-represented-by--3e6252 | SERIES SEED-2 | 548,365 | 19.77% |
| HEAL.CAPITAL I GMBH & CO. KGsophymarine-openregistry-h-heal-capital-i-gmbh-co-kg-a0e227 | SERIES SEED-2 | 438,692 | 15.82% |
| IDENTITY FUND I GMBH & CO. KGsophymarine-openregistry-h-identity-fund-i-gmbh-co-kg-b00f0a | SERIES SEED-2 | 394,823 | 14.24% |
| PV NOMINEES LTDsophymarine-openregistry-gb-13937698 | SERIES SEED-1 | 356,923 | 7.07% |
| HOUGHTON STREET VENTURES I LP (ACTING BY ITS GENERALsophymarine-openregistry-h-houghton-street-ventures-i-lp-acting-by--d725aa | SERIES SEED-1 | 155,545 | 3.08% |
| PARTNER HOUGHTON STREET GP LLP)sophymarine-openregistry-h-partner-houghton-street-gp-llp-7dc9f5 | SERIES SEED-1 | 155,545 | 3.08% |
| PV NOMINEES LTDsophymarine-openregistry-gb-13937698 | SERIES SEED-2 | 130,231 | 4.70% |
| FORM VENTURES II LP (ACTING BY ITS GENERAL PARTNER FORMsophymarine-openregistry-h-form-ventures-ii-lp-acting-by-its-genera-bcc709 | SERIES SEED-2 | 109,673 | 3.95% |
| VENTURES II (GP) LLP)sophymarine-openregistry-h-ventures-ii-gp-llp-c3c3ab | SERIES SEED-2 | 109,673 | 3.95% |
| JAMES BETHELLsophymarine-openregistry-h-james-bethell-c22e09 | SERIES SEED-2 | 54,836 | 1.98% |
Related parties
| Party | Relationship | Detail |
|---|
| HEIM HEALTH LTDsophymarine-openregistry-gb-13916508 | Holds shares in | ORDINARY · 100.00% |
PIGEON (SWAVESEY) LIMITED
sophymarine-openregistry-gb-11701900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- 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 |
|---|
| ROSEMARY ANN BERWICKsophymarine-openregistry-h-rosemary-ann-berwick-72a28c | A ORDINARY | 40 | |
| ENZA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11303198 | B ORDINARY | 25 | |
| MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366 | A ORDINARY | 25 | |
| RICHARD JONATHAN FRANCIS BRONKSsophymarine-openregistry-h-richard-jonathan-francis-bronks-0f6b5f | A ORDINARY | 25 | |
| MR CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-mr-clive-hedley-william-birch-893f9d | A ORDINARY | 20 | |
| CAPINO INVESTMENT LTDsophymarine-openregistry-gb-04013986 | B ORDINARY | 15 | |
| CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388de | A ORDINARY | 15 | |
| ESQ. DAVID PETER NAPIER GRANTsophymarine-openregistry-h-esq-david-peter-napier-grant-d48d10 | A ORDINARY | 15 | |
| ESQ. DAVID RICHARD BRAZIERsophymarine-openregistry-h-esq-david-richard-brazier-e67c9c | A ORDINARY | 15 | |
| MR & MRS NICHOLAS AND SALLY GAMBIERsophymarine-openregistry-h-mr-mrs-nicholas-and-sally-gambier-1f3d5b | B ORDINARY | 15 | |
| MR & MRS VAJU AND JAYA KESHWARAsophymarine-openregistry-h-mr-mrs-vaju-and-jaya-keshwara-0962e7 | A ORDINARY | 15 | |
| MR LYSTER DENNYsophymarine-openregistry-h-mr-lyster-denny-bf82e9 | A ORDINARY | 15 | |
| MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bd | A ORDINARY | 10 | |
| MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69 | A ORDINARY | 10 | |
| CAPINO INVESTMENT LTDsophymarine-openregistry-gb-04013986 | ORDINARY | 0 | |
| CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388de | ORDINARY | 0 | |
| ENZA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11303198 | ORDINARY | 0 | |
| ESQ. DAVID PETER NAPIER GRANTsophymarine-openregistry-h-esq-david-peter-napier-grant-d48d10 | ORDINARY | 0 | |
| ESQ. DAVID RICHARD BRAZIERsophymarine-openregistry-h-esq-david-richard-brazier-e67c9c | ORDINARY | 0 | |
| LYSTER RICHARD HENRY DENNY & SHEENA RAY DENNYsophymarine-openregistry-h-lyster-richard-henry-denny-sheena-ray-de-ddac3b | ORDINARY | 0 | |
| LYSTER RICHARD HENRY DENNY & SHEENA RAY DENNYsophymarine-openregistry-h-lyster-richard-henry-denny-sheena-ray-de-ddac3b | A ORDINARY | 0 | |
| MR & MRS NICHOLAS AND SALLY GAMBIERsophymarine-openregistry-h-mr-mrs-nicholas-and-sally-gambier-1f3d5b | ORDINARY | 0 | |
| MR & MRS VAJU AND JAYA KESHWARAsophymarine-openregistry-h-mr-mrs-vaju-and-jaya-keshwara-0962e7 | ORDINARY | 0 | |
| MR AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-mr-aubrey-james-francis-buxton-2932bd | ORDINARY | 0 | |
| MR CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-mr-clive-hedley-william-birch-893f9d | ORDINARY | 0 | |
| MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366 | ORDINARY | 0 | |
| MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69 | ORDINARY | 0 | |
| RICHARD JONATHAN FRANCIS BRONKSsophymarine-openregistry-h-richard-jonathan-francis-bronks-0f6b5f | ORDINARY | 0 | |
| ROSEMARY ANN BERWICKsophymarine-openregistry-h-rosemary-ann-berwick-72a28c | ORDINARY | 0 | |
SAWSTON FARMS(CAMBS)LIMITED
sophymarine-openregistry-gb-00587640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Abington Park Farm, Cambridge, CB21 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ABINGTON GROUP LIMITEDsophymarine-openregistry-gb-10475393 | PREFERENCE | 9,900,000 | 100.00% |
| VENTRESS HOLDINGS LTDsophymarine-openregistry-gb-13043443 | ORDINARY | 900 | 22.50% |
| DALES MANOR (HAR) LTDsophymarine-openregistry-gb-15353218 | ORDINARY | 801 | 20.03% |
| SC DIVERSITY ONE LTDsophymarine-openregistry-gb-15340640 | ORDINARY | 223 | 5.58% |
| SC DIVERSITY FIVE LTDsophymarine-openregistry-gb-15340643 | ORDINARY | 222 | 5.55% |
| SC DIVERSITY FOUR LTDsophymarine-openregistry-gb-15340638 | ORDINARY | 222 | 5.55% |
| SC DIVERSITY SIX LTDsophymarine-openregistry-gb-15340645 | ORDINARY | 222 | 5.55% |
| SC DIVERSITY THREE LTDsophymarine-openregistry-gb-15340641 | ORDINARY | 222 | 5.55% |
| SC DIVERSITY TWO LTDsophymarine-openregistry-gb-15340637 | ORDINARY | 222 | 5.55% |
| DAVID CHAPLIN HOSPITALITY NO.2 LIMITEDsophymarine-openregistry-gb-15342700 | ORDINARY | 217 | 5.43% |
| DAVID CHAPLIN HOSPITALITY LIMITEDsophymarine-openregistry-gb-15342673 | ORDINARY | 216 | 5.40% |
| ADLR DALES MANOR LTDsophymarine-openregistry-gb-15353231 | ORDINARY | 133 | 3.33% |
| EJBR DALES MANOR LTDsophymarine-openregistry-gb-15353226 | ORDINARY | 133 | 3.33% |
| HCR DALES MANOR LTDsophymarine-openregistry-gb-15353214 | ORDINARY | 133 | 3.33% |
| NWAR DALES MANOR LTDsophymarine-openregistry-gb-15351444 | ORDINARY | 133 | 3.33% |
| THE ABINGTON GROUP LIMITEDsophymarine-openregistry-gb-10475393 | ORDINARY | 1 | 0.03% |
EPICAM LIMITED
sophymarine-openregistry-gb-03824309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DALTONsophymarine-openregistry-h-john-dalton-da56b6 | PREFERENCE | 50,000 | |
| TOM BAERsophymarine-openregistry-h-tom-baer-47e8fb | PREFERENCE | 50,000 | |
| COLIN ABBISSsophymarine-openregistry-h-colin-abbiss-88d744 | PREFERENCE | 15,000 | |
| JANET ABBISSsophymarine-openregistry-h-janet-abbiss-270195 | PREFERENCE | 15,000 | |
| ANTHONY O DYEsophymarine-openregistry-h-anthony-o-dye-2cbd3e | ORDINARY | 5,485 | |
| STEPHEN & ALISON NAWROCKIsophymarine-openregistry-h-stephen-alison-nawrocki-6de615 | ORDINARY | 1,740 | |
| JANET DYEsophymarine-openregistry-h-janet-dye-cae6b6 | ORDINARY | 1,685 | |
| OLEG-SURGEI SCHKODAsophymarine-openregistry-h-oleg-surgei-schkoda-cb500f | ORDINARY | 564 | |
| PETER HOWARTHsophymarine-openregistry-gb-05183508 | ORDINARY | 564 | |
| CHATER ALLAN LLPsophymarine-openregistry-gb-OC305705 | ORDINARY | 552 | |
| DEREK NICHOLLSsophymarine-openregistry-h-derek-nicholls-bcfff5 | ORDINARY | 530 | |
| HTS ESTATES LTD.sophymarine-openregistry-gb-01276515 | ORDINARY | 530 | |
| GUNNAR MOELLERsophymarine-openregistry-h-gunnar-moeller-31a935 | ORDINARY | 150 | |
| DAMIEN FRANCIS & GARETH WILLIAMSsophymarine-openregistry-h-damien-francis-gareth-williams-9ff4a8 | ORDINARY | 44 | |
| CLIVE DALTONsophymarine-openregistry-h-clive-dalton-4ea764 | PREFERENCE | 0 | |
PIGEON (WHERSTEAD) LIMITED
sophymarine-openregistry-gb-10824105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WALTER SCALESsophymarine-openregistry-h-mr-andrew-walter-scales-075fba | A | 499,500 | |
| GARMOYLE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10843772 | A | 299,700 | |
| KENNINGHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-03537167 | A | 299,700 | |
| NETHERSTATE LIMITEDsophymarine-openregistry-gb-10315551 | A | 274,725 | |
| INVESTGLOBE LIMITEDsophymarine-openregistry-gb-08170704 | A | 249,750 | |
| KESHWARA INVESTMENT LIMITEDsophymarine-openregistry-gb-11438023 | A | 249,750 | |
| M W JOHNSON & M A JOHNSON AS TRUSTEES OF THE KIRLY PENSION SCHEMEsophymarine-openregistry-h-m-w-johnson-m-a-johnson-as-trustees-of-t-adb3be | A | 249,750 | |
| ZENITH RESOURCES LIMITEDsophymarine-openregistry-gb-07914648 | A | 249,750 | |
| HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477 | A | 199,800 | |
| MRS EMMA JUDDsophymarine-openregistry-h-mrs-emma-judd-59e4de | A | 149,850 | |
| MRS SOPHIE AMELIA STANTONsophymarine-openregistry-h-mrs-sophie-amelia-stanton-328f2a | A | 149,850 | |
| SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477 | A | 99,900 | |
| HERNEY LIMITEDsophymarine-openregistry-gb-11455545 | A | 24,975 | |
| MR ANDREW WALTER SCALESsophymarine-openregistry-h-mr-andrew-walter-scales-075fba | ORDINARY | 500 | |
| GARMOYLE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10843772 | ORDINARY | 300 | |
| KENNINGHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-03537167 | ORDINARY | 300 | |
| MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366 | ORDINARY | 275 | |
| INVESTGLOBE LIMITEDsophymarine-openregistry-gb-08170704 | ORDINARY | 250 | |
| KESHWARA INVESTMENT LIMITEDsophymarine-openregistry-gb-11438023 | ORDINARY | 250 | |
| M W JOHNSON & M A JOHNSON AS TRUSTEES OF THE KIRLY PENSION SCHEMEsophymarine-openregistry-h-m-w-johnson-m-a-johnson-as-trustees-of-t-adb3be | ORDINARY | 250 | |
| ZENITH RESOURCES LIMITEDsophymarine-openregistry-gb-07914648 | ORDINARY | 250 | |
| HILBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02339477 | ORDINARY | 200 | |
| MRS EMMA JUDDsophymarine-openregistry-h-mrs-emma-judd-59e4de | ORDINARY | 150 | |
| MRS SOPHIE AMELIA STANTONsophymarine-openregistry-h-mrs-sophie-amelia-stanton-328f2a | ORDINARY | 150 | |
| SIR CHARLES BOWMANsophymarine-openregistry-h-sir-charles-bowman-850477 | ORDINARY | 100 | |
| HERNEY LIMITEDsophymarine-openregistry-gb-11455545 | ORDINARY | 25 | |
| MR HUGH FRENCHsophymarine-openregistry-h-mr-hugh-french-d9b2b5 | ORDINARY | 0 | |
| MR HUGH FRENCHsophymarine-openregistry-h-mr-hugh-french-d9b2b5 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J56 LIMITEDsophymarine-openregistry-gb-14785681 | Holds shares in | A ORDINARY · 50.00% |
QUY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11195130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Quy Mill Hotel And Spa Church Road, Cambridge, CB25 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETHERSTATE LIMITEDsophymarine-openregistry-gb-10315551 | X ORDINARY | 3,000 | 23.83% |
| CLIVE HEDLEY WILLIAM BIRCHsophymarine-openregistry-h-clive-hedley-william-birch-6b6b7b | X ORDINARY | 1,200 | 9.53% |
| MR & MRS VAJU AND JAYA KESHWARAsophymarine-openregistry-h-mr-mrs-vaju-and-jaya-keshwara-0962e7 | X ORDINARY | 1,200 | 9.53% |
| GAVIN ALEXANDER LANEsophymarine-openregistry-h-gavin-alexander-lane-82b045 | X ORDINARY | 1,062 | 8.44% |
| C&E JUDDsophymarine-openregistry-h-c-e-judd-58cfa0 | X ORDINARY | 1,000 | 7.94% |
| LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1d | X ORDINARY | 900 | 7.15% |
| RAJENDRA ODEDRAsophymarine-openregistry-h-rajendra-odedra-1ac931 | X ORDINARY | 900 | 7.15% |
| MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78 | X ORDINARY | 822 | 6.53% |
| MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247 | X ORDINARY | 822 | 6.53% |
| OLIVER CHARLES ST JOHN HOAREsophymarine-openregistry-h-oliver-charles-st-john-hoare-1511ae | X ORDINARY | 822 | 6.53% |
| DAVID JOHN MUNRO AS TRUSTEE OF THE DAVID MUNRO FAMILY SETTLEMENT NO 2 PAUL JAMES BREEN AS TRUSTEE OF THE DAVID MUNRO FAMILY SETTLEMENT NO 2 MALCOLM IAN WATSON AS TRUSTEE OF THE DAVID MUNRO FAMILY SETTLEMENT NO 2sophymarine-openregistry-h-david-john-munro-as-trustee-of-the-david-d0a347 | Y ORDINARY | 700 | 70.00% |
| MR NICHOLAS CHRISTIEsophymarine-openregistry-h-mr-nicholas-christie-981d81 | X ORDINARY | 360 | 2.86% |
| MR RAJENDRA KUMAR ODEDRAsophymarine-openregistry-h-mr-rajendra-kumar-odedra-0c1d1f | X ORDINARY | 300 | 2.38% |
| PAUL JAMES BREEN AS TRUSTEE OF THE DAVID MUNRO 2007 DISCRETIONARY SETTLEMENT MALCOLM IAN WATSON AS TRUSTEE OF THE DAVID MUNRO 2007 DISCRETIONARY SETTLEMENT DAVID JOHN MUNRO AS TRUSTEE OF THE DAVID MUNRO 2007 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-james-breen-as-trustee-of-the-david-5ae89d | Y ORDINARY | 300 | 30.00% |
| CHRISTOPHER & EMMA JUDDsophymarine-openregistry-h-christopher-emma-judd-f388de | X ORDINARY | 200 | 1.59% |
SIMSAGE GROUP LIMITED
sophymarine-openregistry-gb-13273435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 150,000 | |
| PETRUS DE VOCHTsophymarine-openregistry-h-petrus-de-vocht-1f6040 | ORDINARY | 150,000 | |
| NEVILL HEGLEYsophymarine-openregistry-h-nevill-hegley-f715ed | ORDINARY | 69,445 | |
| GRAHAM HAWKENsophymarine-openregistry-h-graham-hawken-869cf1 | ORDINARY | 49,950 | |
| SEARCH NOMINEE LTDsophymarine-openregistry-h-search-nominee-ltd-cdd891 | ORDINARY | 33,379 | |
| CORNWALL AND ISLES OF SCILLY INVESTMENT LPsophymarine-openregistry-gb-LP019667 | A ORDINARY | 32,556 | |
| DARREN WHITAKER-BARNETTsophymarine-openregistry-h-darren-whitaker-barnett-ce72e6 | ORDINARY | 28,468 | |
| HEATHER GLANVILLsophymarine-openregistry-h-heather-glanvill-004417 | ORDINARY | 17,049 | |
| CRAIG NEWBOLDsophymarine-openregistry-h-craig-newbold-36117f | ORDINARY | 14,015 | |
| COLIN JOSEPH RONALD GROVESsophymarine-openregistry-h-colin-joseph-ronald-groves-fc62db | ORDINARY | 9,279 | |
| JONATHAN CUMBERLEGEsophymarine-openregistry-h-jonathan-cumberlege-bb911b | ORDINARY | 9,264 | |
| CAMBRIDGESHIRE AND PETERBOROUGH BUSINESS GROWTHsophymarine-openregistry-h-cambridgeshire-and-peterborough-business-80900a | ORDINARY | 7,614 | |
| COMPANY LIMITEDsophymarine-openregistry-h-company-limited-dbd3b2 | ORDINARY | 7,614 | |
| INGO BOEGEMANNsophymarine-openregistry-h-ingo-boegemann-258dda | ORDINARY | 4,783 | |
| MAXWELL GIBBSsophymarine-openregistry-h-maxwell-gibbs-676fa6 | ORDINARY | 3,189 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMSAGE (UK) LIMITEDsophymarine-openregistry-gb-11936581 | Holds shares in | ORDINARY |
NEURO XR LTD
sophymarine-openregistry-gb-14249473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Brook Close, Cambridge, CB24 9XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CISMIGIUsophymarine-openregistry-h-elena-cismigiu-6df3a2 | ORDINARY | 277,800 | 25.81% |
| MATTHEW CRITCHLEYsophymarine-openregistry-h-matthew-critchley-addd2c | ORDINARY | 277,800 | 25.81% |
| CAMBRIDGE FUTURE TECH LTDsophymarine-openregistry-gb-13079097 | ORDINARY | 250,000 | 23.23% |
| REBECCA PETERSsophymarine-openregistry-h-rebecca-peters-5f4618 | ORDINARY | 175,700 | 16.33% |
| BIN SHIHON GROUP (MAB)sophymarine-openregistry-h-bin-shihon-group-mab-51fc75 | ORDINARY A | 142,857 | 37.36% |
| KCP NOMINEES - SEISsophymarine-openregistry-h-kcp-nominees-seis-6b9522 | ORDINARY A | 90,000 | 23.53% |
| AMADEO ALENTORN FARREsophymarine-openregistry-h-amadeo-alentorn-farre-719b30 | ORDINARY | 71,428 | 6.64% |
| SFC NOMINEES LTD - SEISsophymarine-openregistry-h-sfc-nominees-ltd-seis-86b001 | ORDINARY A | 52,857 | 13.82% |
| HILARY ALLENsophymarine-openregistry-h-hilary-allen-91a2c1 | ORDINARY A | 33,333 | 8.72% |
| CHRISTOPHER BRADBURYsophymarine-openregistry-h-christopher-bradbury-eca77f | ORDINARY A | 28,571 | 7.47% |
| SAI CHAITANYA NALLAPARAJUsophymarine-openregistry-h-sai-chaitanya-nallaparaju-54d072 | ORDINARY | 18,700 | 1.74% |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY A | 11,000 | 2.88% |
| ROBIN ROYsophymarine-openregistry-h-robin-roy-2b2d33 | ORDINARY A | 9,524 | 2.49% |
| SATELLITE MOVING DEVICES LTDsophymarine-openregistry-h-satellite-moving-devices-ltd-b52015 | ORDINARY A | 9,523 | 2.49% |
| ECILA GROUP LIMITEDsophymarine-openregistry-gb-16501709 | ORDINARY A | 4,761 | 1.24% |
| ROBIN ROYsophymarine-openregistry-h-robin-roy-2b2d33 | ORDINARY | 4,761 | 0.44% |
ENSOCELL LTD
sophymarine-openregistry-gb-14714531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Eddeva Building, B920, Cambridge, CB22 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFINNOVA CAPITAL Xsophymarine-openregistry-h-sofinnova-capital-x-4e7e47 | SERIES SEED PREFERRED | 1,344,086 | 45.45% |
| CHUGAI VENTURE FUND LLCsophymarine-openregistry-h-chugai-venture-fund-llc-d9e32c | SERIES SEED PREFERRED | 806,452 | 27.27% |
| LIFEARCsophymarine-openregistry-gb-02698321 | SERIES SEED PREFERRED | 806,452 | 27.27% |
| SARAH TEICHMANNsophymarine-openregistry-h-sarah-teichmann-7c0f4f | ORDINARY | 329,000 | 24.59% |
| GENOME RESEARCH LIMITEDsophymarine-openregistry-gb-02742969 | ORDINARY | 300,000 | 22.42% |
| SOFINNOVA CAPITAL Xsophymarine-openregistry-h-sofinnova-capital-x-4e7e47 | ORDINARY | 171,918 | 12.85% |
| RASA ELMENTAITEsophymarine-openregistry-h-rasa-elmentaite-a3ebd2 | ORDINARY | 168,000 | 12.56% |
| QIANXIN WUsophymarine-openregistry-h-qianxin-wu-d64aff | ORDINARY | 105,000 | 7.85% |
| JEFFREY GREVEsophymarine-openregistry-h-jeffrey-greve-d96948 | ORDINARY | 63,055 | 4.71% |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY | 63,000 | 4.71% |
| OMX VENTURES FUND II EARLY OPPORTUNITIES LLCsophymarine-openregistry-h-omx-ventures-fund-ii-early-opportunities-39a798 | ORDINARY | 53,763 | 4.02% |
| ALEXANDER LEECHsophymarine-openregistry-h-alexander-leech-39f3a7 | ORDINARY | 38,633 | 2.89% |
| ANDREW BASSETTsophymarine-openregistry-h-andrew-bassett-70408c | ORDINARY | 35,000 | 2.62% |
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | ORDINARY | 7,212 | 0.54% |
| EMILY THORNTONsophymarine-openregistry-h-emily-thornton-96a031 | ORDINARY | 1,713 | 0.13% |
| YOON-AA CHOIsophymarine-openregistry-h-yoon-aa-choi-e88779 | ORDINARY | 1,532 | 0.11% |
LUMO ENERGY LIMITED
sophymarine-openregistry-gb-14958748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
62012 — Business and domestic software development - Registered office
- 39 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER GOSLINGsophymarine-openregistry-h-mr-alexander-gosling-ef8214 | ORDINARY | 100,000 | 45.50% |
| MR ALEXANDER TEN BRUMMELERsophymarine-openregistry-h-mr-alexander-ten-brummeler-ee5432 | ORDINARY | 100,000 | 45.50% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 24,474 | 44.31% |
| TOBY BENJAMIN DARBYSHIREsophymarine-openregistry-h-toby-benjamin-darbyshire-78dc0c | ORDINARY | 15,385 | 7.00% |
| OLIVER ROBINSONsophymarine-openregistry-h-oliver-robinson-ce9e50 | A ORDINARY | 9,765 | 17.68% |
| DAVID LLEWELLYNsophymarine-openregistry-gb-15823878 | A ORDINARY | 7,324 | 13.26% |
| MUSTAFA IBRAHIMsophymarine-openregistry-h-mustafa-ibrahim-8424f6 | A ORDINARY | 4,882 | 8.84% |
| MICHAEL LAWRENCE CLARKsophymarine-openregistry-h-michael-lawrence-clark-90d0f0 | ORDINARY | 2,198 | 1.00% |
| TOBY ALEXANDER MARSHALL FERENSCZIsophymarine-openregistry-h-toby-alexander-marshall-ferensczi-b88ed2 | ORDINARY | 2,198 | 1.00% |
| JEANETTE CHANGsophymarine-openregistry-h-jeanette-chang-70d20d | A ORDINARY | 1,953 | 3.54% |
| OLIVER SAWERSsophymarine-openregistry-h-oliver-sawers-b3aade | A ORDINARY | 1,953 | 3.54% |
| PANAIKORN CHARTIKAVANIJsophymarine-openregistry-h-panaikorn-chartikavanij-06f47f | A ORDINARY | 1,953 | 3.54% |
| MARK VIVIANsophymarine-openregistry-h-mark-vivian-23a249 | A ORDINARY | 976 | 1.77% |
| PISIT JEUNGPRADITPHANsophymarine-openregistry-h-pisit-jeungpraditphan-72c8ea | A ORDINARY | 976 | 1.77% |
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | A ORDINARY | 976 | 1.77% |
PIGEON (TAKELEY) HOLDINGS LIMITED
sophymarine-openregistry-gb-16482873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDNAVE CAPITAL LTDsophymarine-openregistry-gb-12359290 | B ORDINARY | 500 | |
| MR JAMES CHRISTIAN HOPKINSsophymarine-openregistry-h-mr-james-christian-hopkins-6434ff | A ORDINARY | 329 | |
| HUTCHINSON GROUP LTDsophymarine-openregistry-gb-04654686 | B ORDINARY | 250 | |
| MARCUS JAMES PHILIP HISEMANsophymarine-openregistry-h-marcus-james-philip-hiseman-6785ab | A ORDINARY | 175 | |
| CAPINO INVESTMENT LTDsophymarine-openregistry-gb-04013986 | B ORDINARY | 150 | |
| ANTHONY PHILIP MULINEAUXsophymarine-openregistry-h-anthony-philip-mulineaux-e577da | A ORDINARY | 100 | |
| JAMES CLIFFORD ROWLES NICHOLSONsophymarine-openregistry-h-james-clifford-rowles-nicholson-a0b03b | A ORDINARY | 100 | |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | A ORDINARY | 100 | |
| MR JEREMY HENRY MOORE NEWSUMsophymarine-openregistry-h-mr-jeremy-henry-moore-newsum-0a2a3b | A ORDINARY | 100 | |
| PATRICK CM & NICOLA C LEWISsophymarine-openregistry-h-patrick-cm-nicola-c-lewis-285a02 | A ORDINARY | 100 | |
| SKYLARK INVESTMENTS LTDsophymarine-openregistry-gb-OE018062 | B ORDINARY | 100 | |
| KILLIK & CO TRUSTEES LTD AS TRUSTEES OF KILLIK & CO SIPP CATRWRIGHTsophymarine-openregistry-h-killik-co-trustees-ltd-as-trustees-of-ki-828b96 | B ORDINARY | 75 | |
| ZENITH RESOURCES LTDsophymarine-openregistry-gb-07914648 | B ORDINARY | 75 | |
| CLIFFORD GRAHAM ROWLES NICHOLSONsophymarine-openregistry-h-clifford-graham-rowles-nicholson-be9d59 | A ORDINARY | 70 | |
| MR JAMES CHRISTIAN HOPKINSsophymarine-openregistry-h-mr-james-christian-hopkins-6434ff | A ORDINARY | 1 | |
| PATRICK COOPERsophymarine-openregistry-h-patrick-cooper-98c952 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (TAKELEY) LIMITEDsophymarine-openregistry-gb-09975002 | Holds shares in | C ORDINARY · 50.00% |
VARSITY PUBLICATIONS LIMITED
sophymarine-openregistry-gb-00561235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1956
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
- Registered office
- 1 Trumpington Street, Cambridge, CB2 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANKLINsophymarine-openregistry-h-michael-franklin-693ac7 | ORDINARY | 825 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY | 348 | |
| TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80 | ORDINARY | 250 | |
| DIANA TAPPsophymarine-openregistry-h-diana-tapp-ab8b01 | ORDINARY | 155 | |
| CAMBRIDGE FOUNDATIONsophymarine-openregistry-h-cambridge-foundation-54b496 | ORDINARY | 100 | |
| MELINDA GILBERTsophymarine-openregistry-h-melinda-gilbert-0a7834 | ORDINARY | 100 | |
| SOPHIE FISHERsophymarine-openregistry-h-sophie-fisher-c3a5fe | ORDINARY | 100 | |
| MICHAEL SHERIDANsophymarine-openregistry-h-michael-sheridan-616f8e | ORDINARY | 75 | |
| PAUL O'HIGGINSsophymarine-openregistry-h-paul-o-higgins-791195 | ORDINARY | 49 | |
| MARK WEATHERALLsophymarine-openregistry-h-mark-weatherall-788a6e | ORDINARY | 40 | |
| RON DIMANTsophymarine-openregistry-h-ron-dimant-73ff12 | ORDINARY | 35 | |
| PETER ZINKINsophymarine-openregistry-h-peter-zinkin-df695f | ORDINARY | 21 | |
| DYLAN PAUL JONESsophymarine-openregistry-h-dylan-paul-jones-60b563 | ORDINARY | 1 | |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 1 | |
| RAPHAEL THOMAS LYNEsophymarine-openregistry-h-raphael-thomas-lyne-38ade0 | ORDINARY | 0 | |