UK companies/Cambridge/Page 31

Companies in Cambridge and their shareholdersPage 31 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 274 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
274
Related parties
1

MIDDLE WATCH (RESIDENTS ASSOCIATION) LIMITED

sophymarine-openregistry-gb-03462830
Status
Active
Type
Private Limited Company
Incorporated
10/11/1997
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
ALISTAIR JAMES RAINSFORD & ALISON CHARLOTTE STEWARTsophymarine-openregistry-h-alistair-james-rainsford-alison-charlott-a0e70dORDINARY1
BUCHANANsophymarine-openregistry-h-buchanan-bd78e4ORDINARY1
IGA ETHERINGTONsophymarine-openregistry-h-iga-etherington-bfe26aORDINARY1
J BRADLEYsophymarine-openregistry-h-j-bradley-6cd3dcORDINARY1
J I GATESsophymarine-openregistry-h-j-i-gates-f53c5dORDINARY1
MR & MRS C E FUNSTONsophymarine-openregistry-h-mr-mrs-c-e-funston-4514c2ORDINARY1
MR & MRS J ATTFIELDsophymarine-openregistry-h-mr-mrs-j-attfield-c78211ORDINARY1
MR & MRS P G SWANsophymarine-openregistry-h-mr-mrs-p-g-swan-6df872ORDINARY1
MR ANTHONY GORDON BUCHANAN & MRS VALERIE MCFARLANEsophymarine-openregistry-h-mr-anthony-gordon-buchanan-mrs-valerie-m-d3e66fORDINARY1
MR BRIAN JOSEPH BROOKE-SMITHsophymarine-openregistry-h-mr-brian-joseph-brooke-smith-fa7462ORDINARY1
MR GLYN ALEXANDER WILD AND MRS DOREEN WILDsophymarine-openregistry-h-mr-glyn-alexander-wild-and-mrs-doreen-wi-df53a2ORDINARY1
OTTILIE MARY LEFEVERsophymarine-openregistry-h-ottilie-mary-lefever-9812c9ORDINARY1
SUSAN JANE ULLSTEINsophymarine-openregistry-h-susan-jane-ullstein-c2939cORDINARY1

KINGFISHER COURT CAMBRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03940182
Status
Active
Type
Private Limited Company
Incorporated
06/03/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Sab Ltd, The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA ANDREWSsophymarine-openregistry-h-anthea-andrews-9b1e30ORDINARY1
ASHOK VEERASEKARANsophymarine-openregistry-h-ashok-veerasekaran-8f7da1ORDINARY1
C.R. BENT-MARSHALLsophymarine-openregistry-h-c-r-bent-marshall-70f0baORDINARY1
ISABELLE REECEsophymarine-openregistry-h-isabelle-reece-268577ORDINARY1
J. CATLINsophymarine-openregistry-h-j-catlin-b2289dORDINARY1
J. MILBOURNsophymarine-openregistry-h-j-milbourn-74a6b8ORDINARY1
JAYANTHI VEERSAEKARANsophymarine-openregistry-h-jayanthi-veersaekaran-d2e989ORDINARY1
LISARA BESHIRIsophymarine-openregistry-h-lisara-beshiri-7656feORDINARY1
P.R. MASONsophymarine-openregistry-h-p-r-mason-dab3ccORDINARY1
S CATLINsophymarine-openregistry-h-s-catlin-6b6f5cORDINARY1
SUNRISE BUSINESS PARK LTDsophymarine-openregistry-gb-07854979ORDINARY1
JOAN BELLsophymarine-openregistry-h-joan-bell-e91406ORDINARY0
JOHN BELLsophymarine-openregistry-gb-NI726719ORDINARY0

ASHTEAD COURT PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04397761
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Ashtead Court, Cambridge, CB1 3UG

Direct shareholders

ShareholderShare classShares held% of class
ALICE SANTERCOLEsophymarine-openregistry-h-alice-santercole-43e92fORDINARY1
ANDREA MELONIsophymarine-openregistry-h-andrea-meloni-eb5fd3ORDINARY1
ASAD SAYEEDsophymarine-openregistry-h-asad-sayeed-41f51fORDINARY1
BEVERLEY YORKEsophymarine-openregistry-h-beverley-yorke-9720edORDINARY1
CLARE MYERSCOUGHsophymarine-openregistry-h-clare-myerscough-4a049bORDINARY1
CYRILLE DUNANTsophymarine-openregistry-h-cyrille-dunant-d276ecORDINARY1
DARREN WILLIAM SKATESsophymarine-openregistry-h-darren-william-skates-b6399aORDINARY1
ELISA LAURENTIsophymarine-openregistry-h-elisa-laurenti-ca4765ORDINARY1
EMMA JANE SKATESsophymarine-openregistry-h-emma-jane-skates-768870ORDINARY1
MARTIN HARVEYsophymarine-openregistry-h-martin-harvey-eacff4ORDINARY1
MATTHEW PORTEOUSsophymarine-openregistry-h-matthew-porteous-d6818bORDINARY1
PETER LEWIS JONESsophymarine-openregistry-h-peter-lewis-jones-2ab196ORDINARY1
SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50dORDINARY1

THE COLLEGE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04406144
Status
Active
Type
Private Limited Company
Incorporated
28/03/2002
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

ShareholderShare classShares held% of class
C HUEsophymarine-openregistry-h-c-hue-874ae8ORDINARY1
DR VASSILIS PITSINISsophymarine-openregistry-h-dr-vassilis-pitsinis-d24ae1ORDINARY1
F GHOUSEsophymarine-openregistry-gb-09543030ORDINARY1
I GALLEZsophymarine-openregistry-h-i-gallez-ac9445ORDINARY1
MR J E POTTsophymarine-openregistry-h-mr-j-e-pott-c85685ORDINARY1
MR JOHN RUSSELL BENSONsophymarine-openregistry-h-mr-john-russell-benson-06936fORDINARY1
MR MICHAEL HUEsophymarine-openregistry-h-mr-michael-hue-171139ORDINARY1
MR MUHAMMED SHARMIL GHOUSEsophymarine-openregistry-h-mr-muhammed-sharmil-ghouse-0f17daORDINARY1
MR RHONCHAMO HUMTSOE LOTHAsophymarine-openregistry-h-mr-rhonchamo-humtsoe-lotha-beb7eeORDINARY1
MR VIPIN BATAVIAsophymarine-openregistry-h-mr-vipin-batavia-de4702ORDINARY1
MRS CONCETTA LUCIANA IDA CARUANAsophymarine-openregistry-h-mrs-concetta-luciana-ida-caruana-545860ORDINARY1
MS ANISHA ODEDRAsophymarine-openregistry-h-ms-anisha-odedra-cfc661ORDINARY1
MS SUSAN CAROLINE TAYLORsophymarine-openregistry-h-ms-susan-caroline-taylor-14301dORDINARY1

CHELWOOD DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04851682
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambs, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MISS G P C FRANCISsophymarine-openregistry-h-miss-g-p-c-francis-cc32c7ORDINARY18.33%
MR A YUSUFsophymarine-openregistry-h-mr-a-yusuf-ab3505ORDINARY18.33%
MR ANDREW BARRY JONESsophymarine-openregistry-h-mr-andrew-barry-jones-2e9bccORDINARY18.33%
MR D G HOLLINSHEADsophymarine-openregistry-h-mr-d-g-hollinshead-5e1415ORDINARY18.33%
MR JOHN WILLIAM WILSONsophymarine-openregistry-h-mr-john-william-wilson-0fdf0dORDINARY18.33%
MR KAM KUK YAUsophymarine-openregistry-h-mr-kam-kuk-yau-e5a3c4ORDINARY18.33%
MR KARL DAVID WILSONsophymarine-openregistry-h-mr-karl-david-wilson-316e32ORDINARY18.33%
MR M O RUFAHsophymarine-openregistry-h-mr-m-o-rufah-9bb4a8ORDINARY18.33%
MR MARK GILLINGHAMsophymarine-openregistry-h-mr-mark-gillingham-446b8fORDINARY18.33%
MR NIGEL HARROLDsophymarine-openregistry-h-mr-nigel-harrold-18e738ORDINARY18.33%
MS N A BIRCHsophymarine-openregistry-h-ms-n-a-birch-95936bORDINARY18.33%
RAYMOND ANDREW CHILTONsophymarine-openregistry-h-raymond-andrew-chilton-10f380ORDINARY18.33%
MRS B J DAVIDSONsophymarine-openregistry-h-mrs-b-j-davidson-b199adORDINARY00.00%

108 GORDON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05591300
Status
Active
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAIRDsophymarine-openregistry-h-christopher-baird-df3405ORDINARY18.33%
LOUIS ALEXANDER HOLLANDsophymarine-openregistry-h-louis-alexander-holland-1d4a06ORDINARY18.33%
MR . DANIELsophymarine-openregistry-h-mr-daniel-4389c1ORDINARY18.33%
MR D BURRELLsophymarine-openregistry-h-mr-d-burrell-825b39ORDINARY18.33%
MR DEREK WILLIAM MULLINERsophymarine-openregistry-h-mr-derek-william-mulliner-1a6159ORDINARY18.33%
MR G G L RUSTsophymarine-openregistry-h-mr-g-g-l-rust-bd07c7ORDINARY18.33%
MR KIM CALVIN GRANTsophymarine-openregistry-h-mr-kim-calvin-grant-85be1aORDINARY18.33%
MR M DANNsophymarine-openregistry-h-mr-m-dann-5c8494ORDINARY18.33%
MR RICHARD CHARLES WARNERsophymarine-openregistry-h-mr-richard-charles-warner-eba5bfORDINARY18.33%
MR ROSS WHEELERsophymarine-openregistry-h-mr-ross-wheeler-d4ea48ORDINARY18.33%
MRS PHILIPPA JANE BARLOWsophymarine-openregistry-h-mrs-philippa-jane-barlow-25b6b5ORDINARY18.33%
MS S G ANDREWSsophymarine-openregistry-h-ms-s-g-andrews-c08031ORDINARY18.33%
MS J L SIMSsophymarine-openregistry-h-ms-j-l-sims-76726fORDINARY00.00%

QUY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05843810
Status
Active
Type
Private Limited Company
Incorporated
12/06/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
A.S. THAKER LTD RE 7 QUY COURTsophymarine-openregistry-h-a-s-thaker-ltd-re-7-quy-court-19982eORD111.11%
ALASTAIR MAX BARNETT ANDsophymarine-openregistry-h-alastair-max-barnett-and-0c3452ORD111.11%
BRUCE STANLEY JOHN HUTCHINSON RE UNIT 5 QUY COURTsophymarine-openregistry-h-bruce-stanley-john-hutchinson-re-unit-5--771314ORD111.11%
INSECT RESEARCH & DEVELOPMENT LIMITED - RE UNIT 6 QUY COURTsophymarine-openregistry-h-insect-research-development-limited-re-u-970868ORD111.11%
KEVIN SPALDING ANDsophymarine-openregistry-h-kevin-spalding-and-982534ORD111.11%
MR ANDREW SPENCER THOMPSON AND MR JONATHAN BURGESSsophymarine-openregistry-h-mr-andrew-spencer-thompson-and-mr-jonath-dca8f0ORD111.11%
MR TERENCE EDWARD BLACKLAND RE UNIT 4 QUY COURT MRsophymarine-openregistry-h-mr-terence-edward-blackland-re-unit-4-qu-ece988ORD111.11%
MS LISA ELAINE BURDETT RE UNIT 9 QUY COURT MR MALCOLM IANsophymarine-openregistry-h-ms-lisa-elaine-burdett-re-unit-9-quy-cou-717a69ORD111.11%
OBJECTIVE IMAGING LIMITED RE UNIT 1 QUY COURTsophymarine-openregistry-h-objective-imaging-limited-re-unit-1-quy--ff0e19ORD111.11%
RE UNIT 8sophymarine-openregistry-h-re-unit-8-1f14ecORD111.11%
T M TRUSTEES LIMITED - FOR UNIT 2sophymarine-openregistry-h-t-m-trustees-limited-for-unit-2-78e4a6ORD111.11%
THE GUIDE ASSOCIATION TRUST CORPORATION RE UNIT 3 QUY COURTsophymarine-openregistry-h-the-guide-association-trust-corporation--9b2a06ORD111.11%
WATSON ANDsophymarine-openregistry-h-watson-and-8cb4f4ORD111.11%

KINDERSLEY CRESCENT PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05981620
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Union Lane, Cambridge, Cambridgeshire, CB4 1QB

Direct shareholders

ShareholderShare classShares held% of class
BEN TRAVERSsophymarine-openregistry-h-ben-travers-c32dadORDINARY1
CHRIS MORLEYsophymarine-openregistry-h-chris-morley-d16239ORDINARY1
CHRISTOPHER BENNETTsophymarine-openregistry-h-christopher-bennett-07d8e7ORDINARY1
COLIN PEEK-VOUTsophymarine-openregistry-h-colin-peek-vout-2ca68eORDINARY1
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY1
DIANA LIMsophymarine-openregistry-h-diana-lim-23f080ORDINARY1
DIANA MESHCHERINAsophymarine-openregistry-h-diana-meshcherina-f0922bORDINARY1
KIRAN AUCHOYBURsophymarine-openregistry-h-kiran-auchoybur-5de068ORDINARY1
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068ORDINARY1
RACHEL MILLSsophymarine-openregistry-h-rachel-mills-f31e51ORDINARY1
RICHARD TOZERsophymarine-openregistry-h-richard-tozer-dbf5ceORDINARY1
TIMOTHY GOODMANsophymarine-openregistry-h-timothy-goodman-64e61dORDINARY1
JILL WILSHAWsophymarine-openregistry-h-jill-wilshaw-c9465eORDINARY0

THE ORANGERY (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05983227
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANA FRAILEsophymarine-openregistry-h-ana-fraile-56d946ORDINARY18.33%
DR DHANEESHA SENARATNEsophymarine-openregistry-h-dr-dhaneesha-senaratne-1f7941ORDINARY18.33%
DR N RATTIGANsophymarine-openregistry-h-dr-n-rattigan-9687a3ORDINARY18.33%
IAN CARR AS TRUSTEE KATHERINE LOUISE GRIFFITHS AS TRUSTEEsophymarine-openregistry-h-ian-carr-as-trustee-katherine-louise-gri-c5c4c6ORDINARY18.33%
MR A T MCGEOCHsophymarine-openregistry-h-mr-a-t-mcgeoch-09ec4bORDINARY18.33%
MR DAVID CARMICHAELsophymarine-openregistry-h-mr-david-carmichael-afa073ORDINARY18.33%
MR PETER HARRODsophymarine-openregistry-h-mr-peter-harrod-bb08c1ORDINARY18.33%
MR STEPHEN BONNIGTONsophymarine-openregistry-h-mr-stephen-bonnigton-47fffaORDINARY18.33%
MR STEPHEN RICHARD GUYsophymarine-openregistry-h-mr-stephen-richard-guy-dc6896ORDINARY18.33%
MRS M G GOWERSsophymarine-openregistry-h-mrs-m-g-gowers-5023fcORDINARY18.33%
MS SUSAN JANE LUKEsophymarine-openregistry-h-ms-susan-jane-luke-ae6368ORDINARY18.33%
PAUL DUNCAN CRACROFT-RICEsophymarine-openregistry-h-paul-duncan-cracroft-rice-b71f9dORDINARY18.33%
MS FRANCESCA MIRIAM CATHERINE RENA NOURsophymarine-openregistry-h-ms-francesca-miriam-catherine-rena-nour-76a856ORDINARY00.00%

WESTFIELD PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06020491
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
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
DR KWASNIEWSKAsophymarine-openregistry-h-dr-kwasniewska-ab9c87ORDINARY1
DR LOUGHRANsophymarine-openregistry-h-dr-loughran-fffa3fORDINARY1
E FIELDERsophymarine-openregistry-h-e-fielder-a4845cORDINARY1
JASMINE JAYYOUSIsophymarine-openregistry-h-jasmine-jayyousi-36d81dORDINARY1
LALITHA LTDsophymarine-openregistry-gb-09185487ORDINARY1
LAP WUsophymarine-openregistry-h-lap-wu-284cf5ORDINARY1
LEANNE ROBINSONsophymarine-openregistry-h-leanne-robinson-b4f3f4ORDINARY1
M GREGERSONsophymarine-openregistry-h-m-gregerson-27d7a4ORDINARY1
OAKLEY COXsophymarine-openregistry-h-oakley-cox-90739cORDINARY1
SARAH JANE ROWAND GRIFFITHSsophymarine-openregistry-h-sarah-jane-rowand-griffiths-ba9618ORDINARY1
STEVE DURHAMsophymarine-openregistry-h-steve-durham-71c0d7ORDINARY1
KATHERINE MCCORDsophymarine-openregistry-h-katherine-mccord-a25ff7ORDINARY0
YVONNE NUTCOMBsophymarine-openregistry-h-yvonne-nutcomb-c0c6a0ORDINARY0

OMNISENSE LIMITED

sophymarine-openregistry-gb-06779286
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
6 Clarendon Street, Cambridge, CB1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN THURMANsophymarine-openregistry-h-andrew-stephen-thurman-25143cORDINARY143,83465.86%
GAVAN DUFFYsophymarine-openregistry-h-gavan-duffy-b62a48ORDINARY17,5008.01%
DAVID WILLIAM BARTLETTsophymarine-openregistry-h-david-william-bartlett-7a5821ORDINARY14,7236.74%
MARTIN JOHN FROSTsophymarine-openregistry-h-martin-john-frost-1e82f7ORDINARY9,3684.29%
CHRIS BOWLEYsophymarine-openregistry-h-chris-bowley-31473dORDINARY8,7504.01%
SEAN MICHAEL IRONSsophymarine-openregistry-h-sean-michael-irons-e6d15dORDINARY8,7504.01%
TIMOTHY DAVID MOOREsophymarine-openregistry-h-timothy-david-moore-e4fb97ORDINARY8,4863.89%
ADAM FRANCIS MILLSsophymarine-openregistry-h-adam-francis-mills-e13208ORDINARY4,8822.24%
MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93ORDINARY6000.27%
UNIVERSAL DIGITAL HOLDINGS (PTC) LTDsophymarine-openregistry-h-universal-digital-holdings-ptc-ltd-d5c394ORDINARY6000.27%
MARTIN WOOLERsophymarine-openregistry-h-martin-wooler-9fdd90ORDINARY5670.26%
JIAN ZHANGsophymarine-openregistry-h-jian-zhang-3aaa9dORDINARY1720.08%
INNIS REYNOLDSsophymarine-openregistry-h-innis-reynolds-c18011ORDINARY1650.08%

ST ALBRIGHTS FREEHOLD ACQUISITION LTD

sophymarine-openregistry-gb-08988022
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR A SULLIVANsophymarine-openregistry-h-mr-a-sullivan-6141d4ORDINARY2
MR D RUFFLEsophymarine-openregistry-h-mr-d-ruffle-fbe0f2ORDINARY2
MR S I MCDONALDsophymarine-openregistry-h-mr-s-i-mcdonald-a688f3ORDINARY2
MRS MARY ANN WATKINSsophymarine-openregistry-h-mrs-mary-ann-watkins-851b45ORDINARY2
MR DAVID ALAN ARTHURsophymarine-openregistry-h-mr-david-alan-arthur-d2288aORDINARY1
MR M R SMILLIEsophymarine-openregistry-h-mr-m-r-smillie-9b6036ORDINARY1
MR OLIVER JAMES WHYBROWsophymarine-openregistry-h-mr-oliver-james-whybrow-10c2e0ORDINARY1
MR R BRITOsophymarine-openregistry-h-mr-r-brito-a12695ORDINARY1
MR ROY FLINTsophymarine-openregistry-h-mr-roy-flint-a6896dORDINARY1
MRS G LEVETTsophymarine-openregistry-h-mrs-g-levett-dc8902ORDINARY1
MRS M EVANSsophymarine-openregistry-h-mrs-m-evans-24b12eORDINARY1
MRS SHEILA LUCASsophymarine-openregistry-h-mrs-sheila-lucas-02daceORDINARY1
MS RUTH ELIZABETH MANNsophymarine-openregistry-h-ms-ruth-elizabeth-mann-a7b8b7ORDINARY0

ELECTRONRX LIMITED

sophymarine-openregistry-gb-10664862
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
C/O Mishcon De Reya, Cambridge, Cambridgeshire, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
MR BIPINCHANDRA PATELsophymarine-openregistry-h-mr-bipinchandra-patel-6b5ed3ORDINARY10,00041.82%
MR PETER KADASsophymarine-openregistry-h-mr-peter-kadas-eddfdcORDINARY8,15034.08%
COSTAS KAPLANISsophymarine-openregistry-h-costas-kaplanis-55193aORDINARY1,3805.77%
DANIEL HALLGARTENsophymarine-openregistry-h-daniel-hallgarten-08bc71ORDINARY7753.24%
RON LUBASHsophymarine-openregistry-h-ron-lubash-fec243ORDINARY7743.24%
NUSA TOMICsophymarine-openregistry-h-nusa-tomic-fb8e3bORDINARY6742.82%
SABONA INVESTMENTS LIMITED S.A.sophymarine-openregistry-h-sabona-investments-limited-s-a-33327eORDINARY5432.27%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY4101.71%
AAM VC PTE LTDsophymarine-openregistry-h-aam-vc-pte-ltd-726900ORDINARY3911.64%
GYONGYVER KADASsophymarine-openregistry-h-gyongyver-kadas-d66697ORDINARY2831.18%
SIMON GILLISsophymarine-openregistry-h-simon-gillis-ed9677ORDINARY2190.92%
ILAN COHNsophymarine-openregistry-h-ilan-cohn-54d065ORDINARY2050.86%
ANDREAS RAFFELsophymarine-openregistry-h-andreas-raffel-1defc8ORDINARY1090.46%

Related parties

PartyRelationshipDetail
OXCITAS LIMITEDsophymarine-openregistry-gb-10874441Holds shares inORDINARY · 100.00%

WATERHOUSE CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11076117
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33 Waterhouse, Cambridge, CB4 1XZ

Direct shareholders

ShareholderShare classShares held% of class
ALFRED DANIEL WIFFENsophymarine-openregistry-h-alfred-daniel-wiffen-812f25ORDINARY112.50%
BRYONY ST JOHN HORDERNsophymarine-openregistry-h-bryony-st-john-hordern-29c041ORDINARY112.50%
CHRISTOPHER JOHN HOWELLsophymarine-openregistry-h-christopher-john-howell-a356f9ORDINARY112.50%
DAVID MELVILLE CALVELEY HORDERNsophymarine-openregistry-h-david-melville-calveley-hordern-4741ccORDINARY112.50%
GARETH DAVID PETERSsophymarine-openregistry-h-gareth-david-peters-cf62d1ORDINARY112.50%
JAYDEEP PANCHOLIsophymarine-openregistry-h-jaydeep-pancholi-d976b3ORDINARY112.50%
JOHN NEIL STRAWSONsophymarine-openregistry-h-john-neil-strawson-c7dccbORDINARY112.50%
MARY MARGARET PARKERsophymarine-openregistry-h-mary-margaret-parker-7888e0ORDINARY112.50%
PENNY CLAIRE DULLAMsophymarine-openregistry-h-penny-claire-dullam-d5d9f2ORDINARY112.50%
PHILIP PAUL PARKERsophymarine-openregistry-h-philip-paul-parker-4f2a1aORDINARY112.50%
ROSLYN MCINTOSH HENDERSONsophymarine-openregistry-h-roslyn-mcintosh-henderson-6f859bORDINARY112.50%
HUGO NORMAN FRANKLINsophymarine-openregistry-h-hugo-norman-franklin-036a92ORDINARY00.00%
ROSE EDGLEY BAINESsophymarine-openregistry-h-rose-edgley-baines-fb6510ORDINARY00.00%

OTHERSYDE LTD

sophymarine-openregistry-gb-11126270
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c.
Registered office
42 Woodlark Road, Cambridge, CB3 0HS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TAYLORsophymarine-openregistry-gb-15385296ORDINARY SHARES18449.46%
DAVID HURRENsophymarine-openregistry-h-david-hurren-6b571bORDINARY SHARES4111.02%
ELLIOT PAGEsophymarine-openregistry-h-elliot-page-7ea682ORDINARY SHARES359.41%
ALEXANDROS GIARLISsophymarine-openregistry-h-alexandros-giarlis-b96b94ORDINARY SHARES256.72%
PAUL ARCHERsophymarine-openregistry-h-paul-archer-a9dbd2ORDINARY SHARES256.72%
MARK ISAACSONsophymarine-openregistry-h-mark-isaacson-76bb19ORDINARY SHARES205.38%
GODRIC SMITHsophymarine-openregistry-h-godric-smith-0d0520ORDINARY SHARES102.69%
MARK CHEVERTONsophymarine-openregistry-h-mark-cheverton-c42d86ORDINARY SHARES102.69%
MICHAEL CHAMPIONsophymarine-openregistry-h-michael-champion-66ae2aORDINARY SHARES102.69%
NICHOLAS HEWESsophymarine-openregistry-h-nicholas-hewes-0aa293ORDINARY SHARES102.69%
CAREY BENNETsophymarine-openregistry-h-carey-bennet-86b2c7ORDINARY SHARES10.27%
RACHEL PARSLEWsophymarine-openregistry-h-rachel-parslew-2658c9ORDINARY SHARES10.27%
SIMON CLARKsophymarine-openregistry-gb-11526463ORDINARY SHARES00.00%

DIRAC DRIVES LIMITED

sophymarine-openregistry-gb-13228178
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
23 King Street, Cambridge, CB1 1AH

Direct shareholders

ShareholderShare classShares held% of class
IAN CLAGUEsophymarine-openregistry-h-ian-clague-6bc60eORDINARY1,000,00089.73%
WILLIAM J TEESDALEsophymarine-openregistry-h-william-j-teesdale-30d122ORDINARY33,0002.96%
WESTMINSTER GARDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-05729478ORDINARY28,4702.55%
5DC HOLDING AGsophymarine-openregistry-h-5dc-holding-ag-cf1bcfORDINARY17,7941.60%
JOCELYN ANN SEGALLsophymarine-openregistry-h-jocelyn-ann-segall-957d53ORDINARY12,0001.08%
HELEN MCCAWsophymarine-openregistry-h-helen-mccaw-5215e3ORDINARY5,0000.45%
GIUSEPPE CONTIsophymarine-openregistry-h-giuseppe-conti-633d5bORDINARY3,5730.32%
ANDREW NICHOLAS HEWSONsophymarine-openregistry-h-andrew-nicholas-hewson-be0736ORDINARY3,5590.32%
DAVID OPENSHAWsophymarine-openregistry-h-david-openshaw-2d84c8ORDINARY3,5580.32%
GEORGE LAMBsophymarine-openregistry-h-george-lamb-5ad8e3ORDINARY3,5580.32%
JACK CRESSWELLsophymarine-openregistry-h-jack-cresswell-62f449ORDINARY2,1350.19%
MICHAEL PEIERsophymarine-openregistry-h-michael-peier-8fa0d7ORDINARY1,4000.13%
TINA MADSENsophymarine-openregistry-h-tina-madsen-0299c5ORDINARY3500.03%

RNAVATE LIMITED

sophymarine-openregistry-gb-14773506
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Broers Building, Cambridge, CB3 0FA

Direct shareholders

ShareholderShare classShares held% of class
VENKATRAMAN RAMAKRISHMANsophymarine-openregistry-h-venkatraman-ramakrishman-194edcORDINARY20,000
YIFEI DUsophymarine-openregistry-h-yifei-du-553e11ORDINARY20,000
JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8ORDINARY10,000
SHANKAR BALASUBRAMANIANsophymarine-openregistry-h-shankar-balasubramanian-378f27ORDINARY10,000
CEDAR INVESTMENTS LTDsophymarine-openregistry-gb-03509196ORDINARY9,380
AJAY KAKKARsophymarine-openregistry-h-ajay-kakkar-35824aORDINARY7,000
MEDICAL RESEARCH COUNCILsophymarine-openregistry-gb-RC000346ORDINARY4,719
NIC HUMPHRIESsophymarine-openregistry-h-nic-humphries-a499d5ORDINARY4,612
ROBINSON COLLEGE CAMBRIDGEsophymarine-openregistry-h-robinson-college-cambridge-922d9fORDINARY3,690
MAT COMPANY LIMITEDsophymarine-openregistry-h-mat-company-limited-20177eORDINARY1,845
TRINITY HALL CAMBRIDGEsophymarine-openregistry-h-trinity-hall-cambridge-d80eaaORDINARY1,845
JEAN MICHEL BROUNsophymarine-openregistry-h-jean-michel-broun-b74d55ORDINARY922
SIMON HOTCHINsophymarine-openregistry-h-simon-hotchin-98e9f1ORDINARY369

ATTAINIP LIMITED

sophymarine-openregistry-gb-16429045
Status
Active
Type
Private Limited Company
Incorporated
05/05/2025
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
62012 — Business and domestic software development
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DUNCAN WOODHOUSEsophymarine-openregistry-h-thomas-duncan-woodhouse-0cf7c8ORDINARY64,33841.37%
VIRGINIA DRIVERsophymarine-openregistry-h-virginia-driver-374272ORDINARY34,33822.08%
TIMOTHY JOHN BARKERsophymarine-openregistry-h-timothy-john-barker-0a33f6ORDINARY29,72319.11%
PAGE, WHITE AND FARRER LIMITEDsophymarine-openregistry-gb-01319458ORDINARY6,0733.91%
CHRISTOPHER ANTHONY SMARTsophymarine-openregistry-h-christopher-anthony-smart-085e75ORDINARY4,3382.79%
HITESH KUMAR MEHTAsophymarine-openregistry-h-hitesh-kumar-mehta-32f549ORDINARY4,3382.79%
STANLEY BOLANDsophymarine-openregistry-h-stanley-boland-8a744bORDINARY4,3382.79%
JAGADEESH GORLAsophymarine-openregistry-h-jagadeesh-gorla-266189ORDINARY2,6021.67%
CHARLES COTTONsophymarine-openregistry-h-charles-cotton-beb8baORDINARY2,1691.39%
ANIL HANSJEEsophymarine-openregistry-h-anil-hansjee-5b628eORDINARY8670.56%
NMJ WOODHOUSEsophymarine-openregistry-h-nmj-woodhouse-fa4379ORDINARY8670.56%
RICHARD MUIRHEADsophymarine-openregistry-h-richard-muirhead-fa387fORDINARY8670.56%
RUPERT HUTTONsophymarine-openregistry-h-rupert-hutton-88a17cORDINARY6500.42%

SILICON MICROGRAVITY LIMITED

sophymarine-openregistry-gb-09221340
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
G2 & G3 Blenheim House Cambridge Innovation Park, Cambridge, Cambridgeshire, CB25 9GL

Direct shareholders

ShareholderShare classShares held% of class
SMG TOPCO LIMITEDsophymarine-openregistry-gb-13582754ORDINARY SHARES OF 1P15,919100.00%
SMG TOPCO LIMITEDsophymarine-openregistry-gb-13582754SEED PREFERRED 1P SHARES13,238100.00%
SMG TOPCO LIMITEDsophymarine-openregistry-gb-13582754B PREFERRED SHARES12,027100.00%
SMG TOPCO LIMITEDsophymarine-openregistry-gb-13582754ORDINARY B SHARES10,796100.00%
SMG TOPCO LIMITEDsophymarine-openregistry-gb-13582754A ORDINARY2,857100.00%
ASHWIN ARUNKUMAR SESHIAsophymarine-openregistry-h-ashwin-arunkumar-seshia-11091bORDINARY SHARES OF 1P00.00%
BP TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-01553681ORDINARY SHARES OF 1P00.00%
BP TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-01553681B PREFERRED SHARES00.00%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY SHARES OF 1P00.00%
FRANCIS JAMES NEILLsophymarine-openregistry-h-francis-james-neill-4f66e5A ORDINARY00.00%
KEVIN DODDSsophymarine-openregistry-h-kevin-dodds-24a630ORDINARY SHARES OF 1P00.00%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A ORDINARY00.00%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311ORDINARY B SHARES00.00%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeSEED PREFERRED 1P SHARES00.00%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeB PREFERRED SHARES00.00%
PAUL VICKERYsophymarine-openregistry-h-paul-vickery-a28e8cB PREFERRED SHARES00.00%
PAUL VICKERYsophymarine-openregistry-h-paul-vickery-a28e8cORDINARY SHARES OF 1P00.00%
STEPHENSON LPsophymarine-openregistry-gb-LP015888SEED PREFERRED 1P SHARES00.00%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4B PREFERRED SHARES00.00%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4SEED PREFERRED 1P SHARES00.00%
TOUCHSTONE INNOVATIONS BUSINESSES LLPsophymarine-openregistry-gb-OC333709B PREFERRED SHARES00.00%
TOUCHSTONE INNOVATIONS BUSINESSES LLPsophymarine-openregistry-gb-OC333709SEED PREFERRED 1P SHARES00.00%

EUKLID LTD

sophymarine-openregistry-gb-10599858
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
PIERFRANCESCO SAVONAsophymarine-openregistry-h-pierfrancesco-savona-d3a8e0B ORDINARY1,205,926
GIOVANNI CONTINIsophymarine-openregistry-h-giovanni-contini-edac33B ORDINARY150,800
JOSEPH BRADLEYsophymarine-openregistry-h-joseph-bradley-3f5d5cB ORDINARY88,100
GIOVANNI CONTINIsophymarine-openregistry-h-giovanni-contini-edac33A ORDINARY37,500
JOSEPH BRADLEYsophymarine-openregistry-h-joseph-bradley-3f5d5cA ORDINARY37,500
PIERFRANCESCO SAVONAsophymarine-openregistry-h-pierfrancesco-savona-d3a8e0A ORDINARY37,500
ALBERTO CONTINIsophymarine-openregistry-h-alberto-contini-e5c534B ORDINARY11,286
ALBERTO CONTINIsophymarine-openregistry-h-alberto-contini-e5c534C ORDINARY10,000
ALFONSINA CAMMAROTAsophymarine-openregistry-h-alfonsina-cammarota-35fda0B ORDINARY5,643
ALFONSINA CAMMAROTAsophymarine-openregistry-h-alfonsina-cammarota-35fda0C ORDINARY5,000
LUCA VENTURINIsophymarine-openregistry-h-luca-venturini-31fed4B ORDINARY5,000
ANTONIO SIMEONEsophymarine-openregistry-h-antonio-simeone-a0c210B ORDINARY0
ANTONIO SIMEONEsophymarine-openregistry-h-antonio-simeone-a0c210A ORDINARY0
ELIO STOCCHIsophymarine-openregistry-h-elio-stocchi-949eeaB ORDINARY0
FRANCESCO DI LEVAsophymarine-openregistry-h-francesco-di-leva-addf55B ORDINARY0
MARIO GIANCOLAsophymarine-openregistry-h-mario-giancola-4e1121B ORDINARY0
PAOLA BONOMOsophymarine-openregistry-h-paola-bonomo-3ba4f5B ORDINARY0
PAOLO SAVONAsophymarine-openregistry-h-paolo-savona-57a17dB ORDINARY0