UK companies/Cambridge/Page 33

Companies in Cambridge and their shareholdersPage 33 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 250 shareholdings and 3 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
250

Related parties
3

DUKES COURT (NORWICH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04866085

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2003
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

Shareholder	Share class	Shares held
MR JAMES BUTCHERsophymarine-openregistry-h-mr-james-butcher-dfcd61	ORDINARY	2
. RUTH ELLEN KEMPsophymarine-openregistry-h-ruth-ellen-kemp-603bec	ORDINARY	1
MR ASHLEY NELSON RODGERSsophymarine-openregistry-h-mr-ashley-nelson-rodgers-b7d7df	ORDINARY	1
MR JAMES TRETTsophymarine-openregistry-h-mr-james-trett-05888e	ORDINARY	1
MR L A T MANSONsophymarine-openregistry-h-mr-l-a-t-manson-55e70c	ORDINARY	1
MR MARCUS THOMAS ARMESsophymarine-openregistry-h-mr-marcus-thomas-armes-b44cb7	ORDINARY	1
MRS M WYNNsophymarine-openregistry-h-mrs-m-wynn-a84b02	ORDINARY	1
MRS TERESA JANE RANDsophymarine-openregistry-h-mrs-teresa-jane-rand-640abc	ORDINARY	1
MS AMANDA JANE COOPERsophymarine-openregistry-h-ms-amanda-jane-cooper-6337ae	ORDINARY	1
MS SOPHIA LAMPERT-ZAKIEWICZsophymarine-openregistry-h-ms-sophia-lampert-zakiewicz-0d28f4	ORDINARY	1
MS SYLVIA MARGARITA HICKSsophymarine-openregistry-h-ms-sylvia-margarita-hicks-b29218	ORDINARY	1
MR M J BANKSsophymarine-openregistry-h-mr-m-j-banks-2513ec	ORDINARY	0

BEETONS FIELD LIMITED

sophymarine-openregistry-gb-05546392

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2005
Accounts: UNAUDITED ABRIDGED
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 5 Church Close, Cambridge, CB24 8SL

Direct shareholders

Shareholder	Share class	Shares held
JEREMY & KATE PROCTERsophymarine-openregistry-h-jeremy-kate-procter-2fc6a5	ORDINARY	20
ANJA SCHMORLEIZsophymarine-openregistry-h-anja-schmorleiz-7ccd5f	ORDINARY	10
CHRISTOPHER SHELLEYsophymarine-openregistry-h-christopher-shelley-afc1e9	ORDINARY	10
ECKHARD BRUCKSCHENsophymarine-openregistry-h-eckhard-bruckschen-52aa80	ORDINARY	10
J LEWIS SCREENS & GRAPHICS LTDsophymarine-openregistry-h-j-lewis-screens-graphics-ltd-5e13b5	ORDINARY	10
JUDITH SHELLEYsophymarine-openregistry-h-judith-shelley-000f0a	ORDINARY	10
PAUL MILLERsophymarine-openregistry-gb-11643231	ORDINARY	10
RICHARD HEWITTsophymarine-openregistry-h-richard-hewitt-f9e160	ORDINARY	10
RONALD & FRANCES HORGANsophymarine-openregistry-h-ronald-frances-horgan-d0bd65	ORDINARY	10
TIMOTHY HEWITTsophymarine-openregistry-h-timothy-hewitt-da2bb3	ORDINARY	10
SUSANNE WOLFsophymarine-openregistry-h-susanne-wolf-7cd277	ORDINARY	0
TIMOTHY COXsophymarine-openregistry-h-timothy-cox-20517c	ORDINARY	0

TIDEGATE LIMITED

sophymarine-openregistry-gb-06135510

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2007
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
DOVE HOUSE FIVE LTDsophymarine-openregistry-gb-09976105	ORDINARY	2
MRS ROSALIND MORGANsophymarine-openregistry-h-mrs-rosalind-morgan-360b98	ORDINARY	2
VARSITY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11271151	ORDINARY	2
ALINA ROSERsophymarine-openregistry-h-alina-roser-ec4bac	ORDINARY	1
C CAREYsophymarine-openregistry-h-c-carey-2e0f8c	ORDINARY	1
DR CHANG GUOsophymarine-openregistry-h-dr-chang-guo-b614f5	ORDINARY	1
LYNDA O'MAHONYsophymarine-openregistry-h-lynda-o-mahony-58d2ff	ORDINARY	1
MR AND MRS Y L CHUAsophymarine-openregistry-h-mr-and-mrs-y-l-chua-5ce844	ORDINARY	1
OMAR ZAMANsophymarine-openregistry-h-omar-zaman-f29043	ORDINARY	1
RANI ROSIAHsophymarine-openregistry-h-rani-rosiah-f2c79e	ORDINARY	1
WJ & AJ HALBERTsophymarine-openregistry-h-wj-aj-halbert-5d1fac	ORDINARY	1
NICHOLAS AND EILEEN DISSsophymarine-openregistry-h-nicholas-and-eileen-diss-45f4c0	ORDINARY	0

AMBER COURT MANAGEMENT (2007) LIMITED

sophymarine-openregistry-gb-06343293

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held
. KAMILDEEP KANDOLAsophymarine-openregistry-h-kamildeep-kandola-b063fa	ORDINARY	1
MISS A F V WILSONsophymarine-openregistry-h-miss-a-f-v-wilson-6c84c0	ORDINARY	1
MISS A HAYDONsophymarine-openregistry-h-miss-a-haydon-0c5849	ORDINARY	1
MR A P MORTONsophymarine-openregistry-h-mr-a-p-morton-adfdab	ORDINARY	1
MR J CRAVENsophymarine-openregistry-h-mr-j-craven-031aaa	ORDINARY	1
MR J JAMESsophymarine-openregistry-h-mr-j-james-8ae7d2	ORDINARY	1
MR JONATHAN ROY DAVIDGEsophymarine-openregistry-h-mr-jonathan-roy-davidge-930185	ORDINARY	1
MR MARTIN LESTER GREYsophymarine-openregistry-h-mr-martin-lester-grey-b62676	ORDINARY	1
MR NEIL EDWARD JORDANsophymarine-openregistry-h-mr-neil-edward-jordan-6c877a	ORDINARY	1
MRS JEANETTE MARION JARDINEsophymarine-openregistry-h-mrs-jeanette-marion-jardine-e8a8e9	ORDINARY	1
MS C LUCASsophymarine-openregistry-h-ms-c-lucas-e36e02	ORDINARY	1
MS VANJA KARANOVICsophymarine-openregistry-h-ms-vanja-karanovic-59e90c	ORDINARY	1

HENSLOW HOUSE FREEHOLD OWNERS LIMITED

sophymarine-openregistry-gb-06574559

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2008
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Henslow House, Cambridge, CB2 8PS

Direct shareholders

Shareholder	Share class	Shares held
ANNE TULLYsophymarine-openregistry-h-anne-tully-0eeb1c	ORDINARY	1
DENNIS JOHN PEREGRINEsophymarine-openregistry-h-dennis-john-peregrine-b3d31a	ORDINARY	1
LYDIA YUENWAH LEE; YINKAU CHINGsophymarine-openregistry-h-lydia-yuenwah-lee-yinkau-ching-666470	ORDINARY	1
MANTLES GROUP LIMITEDsophymarine-openregistry-gb-00338770	ORDINARY	1
MARY BURTONsophymarine-openregistry-h-mary-burton-f07c29	ORDINARY	1
OWEN HOWELLsophymarine-openregistry-h-owen-howell-4c123a	ORDINARY	1
PETER IAN BURTON; PATRICIA MARY BURTON; JOANNA RACHELsophymarine-openregistry-h-peter-ian-burton-patricia-mary-burton-jo-1ed6bb	ORDINARY	1
ROSARIO POYAOAN ARTHURsophymarine-openregistry-h-rosario-poyaoan-arthur-243b5a	ORDINARY	1
SANDRA JAMESsophymarine-openregistry-h-sandra-james-c066a0	ORDINARY	1
SIMON DAVID CHURCHsophymarine-openregistry-h-simon-david-church-9aeacb	ORDINARY	1
SIMON MICHAEL BANKSsophymarine-openregistry-h-simon-michael-banks-f98537	ORDINARY	1
THOMAS JAMES GEORGE BROWNsophymarine-openregistry-h-thomas-james-george-brown-00498d	ORDINARY	1

Related parties

Party	Relationship	Detail
HENSLOW GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05797315	Holds shares in	ORDINARY · 3.70%

SILLENCE COURT FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-08857971

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2014
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
JANET EVA GRIMWOODsophymarine-openregistry-h-janet-eva-grimwood-c7e5f1	ORDINARY	4	23.53%
STEPHEN MANTHORPEsophymarine-openregistry-h-stephen-manthorpe-1c6268	ORDINARY	3	17.65%
SUSAN EAVESsophymarine-openregistry-h-susan-eaves-5fda7f	ORDINARY	3	17.65%
A. H. AUSTINsophymarine-openregistry-h-a-h-austin-e3a5bb	ORDINARY	1	5.88%
ANDY DAVID LITTLEFAIRsophymarine-openregistry-h-andy-david-littlefair-12c835	ORDINARY	1	5.88%
FIONA TOMKINSsophymarine-openregistry-h-fiona-tomkins-f83ab5	ORDINARY	1	5.88%
GIUSEPPE DEGAN DI DIECO DEGAN DI DIECOsophymarine-openregistry-h-giuseppe-degan-di-dieco-degan-di-dieco-32ad60	ORDINARY	1	5.88%
JOSPHINE SEAWARDsophymarine-openregistry-h-josphine-seaward-ace9f6	ORDINARY	1	5.88%
MARTIN ELLIOT THORPEsophymarine-openregistry-h-martin-elliot-thorpe-aa5a20	ORDINARY	1	5.88%
R. A. BARDSLEYsophymarine-openregistry-h-r-a-bardsley-e73c7c	ORDINARY	1	5.88%
SOPHIA LORETTA NUNNsophymarine-openregistry-h-sophia-loretta-nunn-1c8e29	ORDINARY	1	5.88%
ELIZABETH KEYWARDsophymarine-openregistry-h-elizabeth-keyward-1241bf	ORDINARY	0	0.00%

WINDMILL HILL (EXNING) LIMITED

sophymarine-openregistry-gb-09180988

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2014
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
THE HAVEBURY HOUSING PARTNERSHIPsophymarine-openregistry-gb-04147468	ORDINARY	3
BARRY AND NICOLE WAKESsophymarine-openregistry-h-barry-and-nicole-wakes-06095d	ORDINARY	1
DAVID AND TRACY HELLENSsophymarine-openregistry-h-david-and-tracy-hellens-9a008a	ORDINARY	1
E OGBODOsophymarine-openregistry-h-e-ogbodo-448cda	ORDINARY	1
EDWARD WILSON & LORRAINE ANNE WIMS (JOINTLY)sophymarine-openregistry-h-edward-wilson-lorraine-anne-wims-jointly-60949a	ORDINARY	1
JASON AND ZOE WARDERsophymarine-openregistry-h-jason-and-zoe-warder-a83d13	ORDINARY	1
LORRAINE NASH & PHILIP NICHOLAS STINGER (JOINTLY)sophymarine-openregistry-h-lorraine-nash-philip-nicholas-stinger-jo-2beacf	ORDINARY	1
SEVERINE LE CLAIR & ALASDAIR YATES (JOINTLY)sophymarine-openregistry-h-severine-le-clair-alasdair-yates-jointly-2d62a0	ORDINARY	1
THOMAS AND VICTORIA WARDsophymarine-openregistry-h-thomas-and-victoria-ward-52f648	ORDINARY	1
UTRAS AND TUDRALETCHMY NADARsophymarine-openregistry-h-utras-and-tudraletchmy-nadar-4436f0	ORDINARY	1
VICTORIA LOWEsophymarine-openregistry-h-victoria-lowe-76b02d	ORDINARY	1
MADELEINE AND GARY SMITHsophymarine-openregistry-h-madeleine-and-gary-smith-d1380b	ORDINARY	0

POLYPHARMAKOS LIMITED

sophymarine-openregistry-gb-10067504

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2016
Accounts: MICRO ENTITY
SIC: 72110 — Research and experimental development on biotechnology
Registered office: St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM REGINALD KELLIHERsophymarine-openregistry-h-adam-reginald-kelliher-7c51ac	ORDINARY	6,704	27.54%
LEE HARLEsophymarine-openregistry-h-lee-harle-a6ee73	ORDINARY	6,704	27.54%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde	ORDINARY	4,160	17.09%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4	ORDINARY	4,160	17.09%
CLARE BRYANTsophymarine-openregistry-h-clare-bryant-ac5aee	ORDINARY	3,531	14.51%
RBG KEW ENTERPRISES LIMITEDsophymarine-openregistry-gb-02798886	ORDINARY	2,113	8.68%
ARGANTRIX LIMITEDsophymarine-openregistry-gb-08928132	ORDINARY	635	2.61%
CAMBRIDGE ENTERPISE LIMITEDsophymarine-openregistry-h-cambridge-enterpise-limited-6de0a2	ORDINARY	494	2.03%
DUNCAN MASKELLsophymarine-openregistry-h-duncan-maskell-51f2f7	ORDINARY	0	0.00%
MARK HOLMESsophymarine-openregistry-gb-10015838	ORDINARY	0	0.00%
SHARE NOMINEES - UCEFsophymarine-openregistry-h-share-nominees-ucef-09856d	ORDINARY	0	0.00%
SWANSEA INNOVATIONS LIMITEDsophymarine-openregistry-gb-03494913	ORDINARY	0	0.00%

HUTANO DIAGNOSTICS LTD

sophymarine-openregistry-gb-11264919

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 211 Science Park, Cambridge, Cambs, CB4 0WA

Direct shareholders

Shareholder	Share class	Shares held
EDX MEDICAL GROUP PLCsophymarine-openregistry-gb-13277385	ORDINARY	3,508,772
ANNA PASCALLsophymarine-openregistry-h-anna-pascall-e50d37	ORDINARY	0
ATHERTON MUTOMBWERAsophymarine-openregistry-h-atherton-mutombwera-334b44	ORDINARY	0
DELTAM FAMILY HOLDINGS INC.sophymarine-openregistry-h-deltam-family-holdings-inc-de85d4	ORDINARY	0
GLENN LEIGHTONsophymarine-openregistry-h-glenn-leighton-66e308	ORDINARY	0
JOHN GAYNERsophymarine-openregistry-h-john-gayner-0bb78b	ORDINARY	0
JOHN LAZARsophymarine-openregistry-h-john-lazar-a6e981	ORDINARY	0
OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983	ORDINARY	0
PANACEA INNOVATION VENTURES LTDsophymarine-openregistry-gb-12461281	ORDINARY	0
PAUL ABRAHAMSsophymarine-openregistry-h-paul-abrahams-3607c5	ORDINARY	0
STUART QUINsophymarine-openregistry-h-stuart-quin-116572	ORDINARY	0
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4	ORDINARY	0

TRINITY ENERGY LTD

sophymarine-openregistry-gb-12079148

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2019
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Trinity Farm House 21 Orwell Road, Cambridge, Cambridgeshire, CB22 7SE

Direct shareholders

Shareholder	Share class	Shares held
ANN-MARIE CAREYsophymarine-openregistry-h-ann-marie-carey-d6ae70	ORDINARY	4,075
PETER CAREYsophymarine-openregistry-gb-16534241	ORDINARY	4,050
ROBERT GARDINERsophymarine-openregistry-h-robert-gardiner-2e4536	ORDINARY	1,000
STUART LAIRDsophymarine-openregistry-h-stuart-laird-ca6127	ORDINARY	500
MICHAEL O"NEILLsophymarine-openregistry-gb-08316894	ORDINARY	100
DANIEL CAREYsophymarine-openregistry-gb-07396235	ORDINARY	50
GREGORY SMALLWOODsophymarine-openregistry-h-gregory-smallwood-b63072	ORDINARY	50
MAXINE MACPHERSONsophymarine-openregistry-h-maxine-macpherson-505001	ORDINARY	50
NEIL DONNELLYsophymarine-openregistry-h-neil-donnelly-1dd97a	ORDINARY	50
BENJAMIN CAREYsophymarine-openregistry-h-benjamin-carey-56f9af	ORDINARY	25
ELLA AOIFE CAREYsophymarine-openregistry-h-ella-aoife-carey-482f50	ORDINARY	25
RUAIDHRI CAREYsophymarine-openregistry-h-ruaidhri-carey-ee539f	ORDINARY	25

THE DHRC COMPANY LTD

sophymarine-openregistry-gb-12611557

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2020
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: St John’S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN SPEARMANsophymarine-openregistry-h-john-spearman-a7da30	ORDINARY	17,908	24.99%
DIANA HILLsophymarine-openregistry-h-diana-hill-ef1cf4	ORDINARY	10,176	14.20%
REBECCA CHICOTsophymarine-openregistry-h-rebecca-chicot-04acbd	ORDINARY	10,176	14.20%
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1	ORDINARY	8,144	11.36%
JOE LEITCHsophymarine-openregistry-h-joe-leitch-d20715	ORDINARY	6,737	9.40%
DIRIGO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12666385	ORDINARY	5,427	7.57%
HYMAN BIELSKYsophymarine-openregistry-h-hyman-bielsky-348bf2	ORDINARY	5,340	7.45%
DEBORAH SANDFORDsophymarine-openregistry-h-deborah-sandford-14b6c4	ORDINARY	3,189	4.45%
ADRIAN HADLEY DOWNINGsophymarine-openregistry-h-adrian-hadley-downing-76fb6f	ORDINARY	2,267	3.16%
RALPH KANTERsophymarine-openregistry-h-ralph-kanter-d81dcc	ORDINARY	1,041	1.45%
SLESSAR PROVIDENT FUND PTY LTDsophymarine-openregistry-h-slessar-provident-fund-pty-ltd-222f96	ORDINARY	931	1.30%
GREGORY DAYTONsophymarine-openregistry-h-gregory-dayton-9c10bf	ORDINARY	325	0.45%

Related parties

Party	Relationship	Detail
THE ESSENTIAL PARENT COMPANY LIMITEDsophymarine-openregistry-gb-07535196	Holds shares in	ORDINARY · 100.00%

WATERHOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-15002041

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2023
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
BRYONY HORDERNsophymarine-openregistry-h-bryony-hordern-8143f9	ORDINARY	1	12.50%
CHRISTOPHER HOWELLsophymarine-openregistry-gb-11390739	ORDINARY	1	12.50%
DAVID HORDERNsophymarine-openregistry-h-david-hordern-5d6bcb	ORDINARY	1	12.50%
FRED WIFFENsophymarine-openregistry-h-fred-wiffen-bdf600	ORDINARY	1	12.50%
GARETH PETERSsophymarine-openregistry-h-gareth-peters-2377d7	ORDINARY	1	12.50%
JAYDEEP PANCHOLIsophymarine-openregistry-h-jaydeep-pancholi-d976b3	ORDINARY	1	12.50%
JOHN STRAWSONsophymarine-openregistry-h-john-strawson-ff7d12	ORDINARY	1	12.50%
MARY PARKERsophymarine-openregistry-h-mary-parker-450b2c	ORDINARY	1	12.50%
PENNY DULLAMsophymarine-openregistry-h-penny-dullam-43cc46	ORDINARY	1	12.50%
PHILIP PARKERsophymarine-openregistry-h-philip-parker-7de798	ORDINARY	1	12.50%
ROSLYN MACINTOSHsophymarine-openregistry-h-roslyn-macintosh-2c9d0b	ORDINARY	1	12.50%
COLIN ASTINsophymarine-openregistry-h-colin-astin-c29a8e	ORDINARY	0	0.00%

ALBUS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-15025804

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2023
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 23 King Street, Cambridge, CB1 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIH YILDIZHANsophymarine-openregistry-h-fatih-yildizhan-d3657c	ORDINARY	3,200	28.21%
METIN OZERsophymarine-openregistry-h-metin-ozer-ad1cc1	ORDINARY	3,200	28.21%
MURAT OZERsophymarine-openregistry-h-murat-ozer-c1681c	ORDINARY	3,200	28.21%
MUSTAFA FATIH AKGULsophymarine-openregistry-h-mustafa-fatih-akgul-7cac6e	ORDINARY	448	3.95%
DOGAN DERYAsophymarine-openregistry-h-dogan-derya-bf9cb0	ORDINARY	300	2.64%
ISMAIL AKAYsophymarine-openregistry-h-ismail-akay-8a0c11	ORDINARY	224	1.97%
OKAN KARADUMANsophymarine-openregistry-h-okan-karaduman-b65139	ORDINARY	224	1.97%
EBRU OZKANsophymarine-openregistry-h-ebru-ozkan-c8cc8d	ORDINARY	112	0.99%
IBRAHIM HAKKI OZTURKsophymarine-openregistry-h-ibrahim-hakki-ozturk-c8f26d	ORDINARY	112	0.99%
MEHMET ALI UNVERsophymarine-openregistry-h-mehmet-ali-unver-9271e6	ORDINARY	112	0.99%
SULTAN YILDIZHANsophymarine-openregistry-h-sultan-yildizhan-d3b1cb	ORDINARY	112	0.99%
JAMES LOXAM WILKINSONsophymarine-openregistry-h-james-loxam-wilkinson-f50a72	ORDINARY	100	0.88%

ROADGAUGE LTD

sophymarine-openregistry-gb-15265799

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office: 17 Byron Square, Cambridge, CB2 9JJ

Direct shareholders

Shareholder	Share class	Shares held
SENTHAN MATHAVANsophymarine-openregistry-h-senthan-mathavan-ab9662	ORDINARY	6,000
ELIJAH HOOLEsophymarine-openregistry-h-elijah-hoole-532935	ORDINARY	1,400
ZAIN UL MUSTAFAsophymarine-openregistry-h-zain-ul-mustafa-dc6803	ORDINARY	600
MARUTHALINGAM PIRAPINTHANsophymarine-openregistry-h-maruthalingam-pirapinthan-5fe391	ORDINARY	500
SENTHILRUBAN PALANIPPILLAIsophymarine-openregistry-h-senthilruban-palanippillai-7d1d12	ORDINARY	500
ADIL JOWAD QURESHIsophymarine-openregistry-h-adil-jowad-qureshi-41ff4d	ORDINARY	200
MUHAMMAD AAMIRsophymarine-openregistry-h-muhammad-aamir-bba738	ORDINARY	200
MUHAMMAD AFAQ SAEEDsophymarine-openregistry-h-muhammad-afaq-saeed-77e366	ORDINARY	200
MUHAMMAD UZAIR UL HAQsophymarine-openregistry-h-muhammad-uzair-ul-haq-474a3e	ORDINARY	200
YASIR AAMER QAZIsophymarine-openregistry-h-yasir-aamer-qazi-6d1fc1	ORDINARY	100
SYED SHUJAT ALIsophymarine-openregistry-h-syed-shujat-ali-cd2d5e	ORDINARY	50
ZALQARNAIN AHSEN KHANsophymarine-openregistry-h-zalqarnain-ahsen-khan-a68f0a	ORDINARY	50

HTS ESTATES LIMITED

sophymarine-openregistry-gb-01276515

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: Salisbury House, Cambridge, CB1 2LA

Direct shareholders

Shareholder	Share class	Shares held
N, C AND P BROWN AND C HILL TRUSTEES FOR THE C L BROWN'S CHILDREN'S TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--8ad2dd	A3 ORDINARY	4,000
N, C AND P BROWN AND C HILL TRUSTEES FOR THE MRS C M HILL 2004 TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--f543a4	A2 ORDINARY	4,000
N, C AND P BROWN AND C HILL TRUSTEES FOR THE MRS P BROWN'S CHILDREN'S TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--e2e7d4	A3 ORDINARY	4,000
N, C AND P BROWN AND C HILL TRUSTEES FOR THE N L BROWN 2004 TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--58a13b	A1 ORDINARY	4,000
MISS LILLY BROWNsophymarine-openregistry-h-miss-lilly-brown-10b74c	B ORDINARY	2,000
MR ARCHIE BROWNsophymarine-openregistry-h-mr-archie-brown-ceb077	D ORDINARY	2,000
MR OLIVER BROWNsophymarine-openregistry-h-mr-oliver-brown-caef37	C ORDINARY	2,000
MISS ELIZA HILLsophymarine-openregistry-h-miss-eliza-hill-170da6	H ORDINARY	1,500
MISS LOUISA HILLsophymarine-openregistry-h-miss-louisa-hill-ae9507	F ORDINARY	1,500
MISS SOPHIE HILLsophymarine-openregistry-h-miss-sophie-hill-22dad2	G ORDINARY	1,500
MR HENRY HILLsophymarine-openregistry-h-mr-henry-hill-8f6007	E ORDINARY	1,500
N, C AND P BROWN AND C HILL TRUSTEES FOR THE C L BROWN'S CHILDREN'S TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--8ad2dd	ORDINARY 1 GBP	0
N, C AND P BROWN AND C HILL TRUSTEES FOR THE MRS C M HILL 2004 TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--f543a4	ORDINARY 1 GBP	0
N, C AND P BROWN AND C HILL TRUSTEES FOR THE MRS P BROWN'S CHILDREN'S TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--e2e7d4	ORDINARY 1 GBP	0
N, C AND P BROWN AND C HILL TRUSTEES FOR THE N L BROWN 2004 TRUSTsophymarine-openregistry-h-n-c-and-p-brown-and-c-hill-trustees-for--58a13b	ORDINARY 1 GBP	0

Related parties

Party	Relationship	Detail
EPICAM LIMITEDsophymarine-openregistry-gb-03824309	Holds shares in	ORDINARY

MAP LIFE SCIENCES LIMITED

sophymarine-openregistry-gb-11002642

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Upper Pendrill Court Ermine Street North, Cambridge, CB23 3UY

Direct shareholders

Shareholder	Share class	Shares held
MUSTANG BID CO LIMITEDsophymarine-openregistry-gb-14657986	ORDINARY	10,084,929
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	A ORDINARY SHARES	0
ANDREW SWARBRICKsophymarine-openregistry-gb-14236113	A ORDINARY SHARES	0
ANGELIKA GORNIKOWSKAsophymarine-openregistry-h-angelika-gornikowska-89bb99	A ORDINARY SHARES	0
CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489f	ORDINARY SHARES	0
DAWN HILLsophymarine-openregistry-gb-00786014	ORDINARY SHARES	0
ELIZABETH BALMANsophymarine-openregistry-h-elizabeth-balman-df59e5	A ORDINARY SHARES	0
JESSICA SUMMERSsophymarine-openregistry-h-jessica-summers-a5b0bd	A ORDINARY SHARES	0
LYNNE STOTENsophymarine-openregistry-h-lynne-stoten-04341b	A ORDINARY SHARES	0
MAP LIFE SCIENCES LIMITEDsophymarine-openregistry-gb-11002642	A ORDINARY SHARES	0
NICOLA HERRIDGEsophymarine-openregistry-h-nicola-herridge-00e320	A ORDINARY SHARES	0

SDS THERAPEUTICS LIMITED

sophymarine-openregistry-gb-12719780

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: C/O The Cambridge Partnership Limited The Dorothy Hodgkin Building, Cambridge, CB22 3FH

Direct shareholders

Shareholder	Share class	Shares held
MEDICXI III LPsophymarine-openregistry-h-medicxi-iii-lp-b692a4	SERIES A	3,733,756
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886	ORDINARY	294,118
DAVID GRAINGERsophymarine-openregistry-gb-12427682	B ORDINARY	205,882
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde	SERIES A	202,703
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4	SERIES A	202,703
ALAN WARRENsophymarine-openregistry-h-alan-warren-713546	B ORDINARY	176,471
ALAN WARRENsophymarine-openregistry-h-alan-warren-713546	ORDINARY	176,471
CHRISTINE HILCENKOsophymarine-openregistry-h-christine-hilcenko-a7aab1	ORDINARY	176,471
JAMES HUNTINGTONsophymarine-openregistry-h-james-huntington-33e020	B ORDINARY	176,471
MAXIM ROSSMANNsophymarine-openregistry-h-maxim-rossmann-3a9de6	ORDINARY	176,471
CHRISTINE HILCENKOsophymarine-openregistry-h-christine-hilcenko-a7aab1	B ORDINARY	88,235
DAVID GRAINGERsophymarine-openregistry-gb-12427682	ORDINARY	88,235
MAXIM ROSSMANNsophymarine-openregistry-h-maxim-rossmann-3a9de6	B ORDINARY	88,235
MEDICXI CO-INVEST III LPsophymarine-openregistry-h-medicxi-co-invest-iii-lp-df0e02	SERIES A	63,540
JAMES HUNTINGTONsophymarine-openregistry-h-james-huntington-33e020	ORDINARY	58,824
VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295	ORDINARY	29,410

GRAEGIS PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-13680871

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2021
Accounts: SMALL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: C/O The Cambridge Partnership The Dorothy Hodgkin Building, Cambridge, CB22 3FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALYS MIDCO, INC.sophymarine-openregistry-h-alys-midco-inc-aaac52	ORDINARY	3,958,613	100.00%
CLEVEXEL PHARMAsophymarine-openregistry-h-clevexel-pharma-5798fc	ORDINARY	0	0.00%
ERIC DEUTSCHsophymarine-openregistry-h-eric-deutsch-a4c1c3	B ORDINARY	0
ERIC DEUTSCHsophymarine-openregistry-h-eric-deutsch-a4c1c3	ORDINARY	0	0.00%
GUSTAVE ROUSSY TRANSFERTsophymarine-openregistry-h-gustave-roussy-transfert-33fc54	ORDINARY	0	0.00%
JEC SARLsophymarine-openregistry-h-jec-sarl-48bf80	ORDINARY	0	0.00%
JEC SARLsophymarine-openregistry-h-jec-sarl-48bf80	SERIES A	0
MEDICXI CO-INVEST III LPsophymarine-openregistry-h-medicxi-co-invest-iii-lp-df0e02	SERIES A	0
MEDICXI III LPsophymarine-openregistry-h-medicxi-iii-lp-b692a4	SERIES A	0
NAUSICA W.L.L.sophymarine-openregistry-h-nausica-w-l-l-457019	ORDINARY	0	0.00%
NAUSICA W.L.L.sophymarine-openregistry-h-nausica-w-l-l-457019	SERIES A	0
NICOLA DE FRANCESCOsophymarine-openregistry-h-nicola-de-francesco-91b7e6	ORDINARY	0	0.00%
NICOLA DE FRANCESCOsophymarine-openregistry-h-nicola-de-francesco-91b7e6	SERIES A	0
NICOLA DE FRANCESCOsophymarine-openregistry-h-nicola-de-francesco-91b7e6	B ORDINARY	0
PATRICK RABOISSONsophymarine-openregistry-h-patrick-raboisson-2c3099	B ORDINARY	0
THIBAUD PORTALsophymarine-openregistry-h-thibaud-portal-cee301	SERIES A	0
THIBAUD PORTALsophymarine-openregistry-h-thibaud-portal-cee301	ORDINARY	0	0.00%

STANBRIDGE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05479182

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618	ORDINARY "A" SHARE	1	100.00%
CARMINE TREBISACCEsophymarine-openregistry-h-carmine-trebisacce-2f4cc0	ORDINARY "B" SHARE	1	11.11%
GAYLE TINA FIELD AND KEVIN PETERSsophymarine-openregistry-h-gayle-tina-field-and-kevin-peters-985b48	ORDINARY "B" SHARE	1	11.11%
KEVIN NICHOLAS HOLMES & NATASHIA HOLMESsophymarine-openregistry-h-kevin-nicholas-holmes-natashia-holmes-01b302	ORDINARY "B" SHARE	1	11.11%
MATTHEW JOHN FINCHsophymarine-openregistry-h-matthew-john-finch-f88438	ORDINARY "B" SHARE	1	11.11%
MR GREGORY JAMES HOWE & MISS HEENA YADAVsophymarine-openregistry-h-mr-gregory-james-howe-miss-heena-yadav-ee1a53	ORDINARY "B" SHARE	1	11.11%
MR VICTOR TELFORD SEARSsophymarine-openregistry-h-mr-victor-telford-sears-a99e7d	ORDINARY "B" SHARE	1	11.11%
OLIVER JOHN PRESTON AND LYDIA ROSE MARSHALLsophymarine-openregistry-h-oliver-john-preston-and-lydia-rose-marsh-58442a	ORDINARY "B" SHARE	1	11.11%
RICHARD STACEY BATTEN AND JILL MARIE BATTENsophymarine-openregistry-h-richard-stacey-batten-and-jill-marie-bat-8468d3	ORDINARY "B" SHARE	1	11.11%
WILLIAM CHRISTOPHER MILTON & MARY BAIRD MILTONsophymarine-openregistry-h-william-christopher-milton-mary-baird-mi-af868f	ORDINARY "B" SHARE	1	11.11%
JOHN KEITH FIELD & GAYLE TINA FIELDsophymarine-openregistry-h-john-keith-field-gayle-tina-field-098890	ORDINARY "B" SHARE	0	0.00%

RASPBERRY PI LTD

sophymarine-openregistry-gb-08207441

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2012
Accounts: FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 194 Cambridge Science Park, Cambridge, CB4 0AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RASPBERRY PI HOLDINGS PLCsophymarine-openregistry-gb-15557387	ORDINARY SHARES	5,670,550	100.00%
RASPBERRY PI HOLDINGS PLCsophymarine-openregistry-gb-15557387	B ORDINARY SHARES	974,000	100.00%
ARM TECHNOLOGY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-12115783	ORDINARY SHARES	0	0.00%
DAVID GAMMONsophymarine-openregistry-h-david-gammon-2f12d0	ORDINARY SHARES	0	0.00%
EZRAH CHARITABLE TRUSTsophymarine-openregistry-h-ezrah-charitable-trust-99f717	ORDINARY SHARES	0	0.00%
LANSDOWNE DEVELOPED MARKETS MASTER FUNDsophymarine-openregistry-h-lansdowne-developed-markets-master-fund-33f10d	ORDINARY SHARES	0	0.00%
MARTIN HELLAWELLsophymarine-openregistry-h-martin-hellawell-bdccea	ORDINARY SHARES	0	0.00%
RACHEL IZZARDsophymarine-openregistry-h-rachel-izzard-eb4bf1	ORDINARY SHARES	0	0.00%
RASPBERRY PI MID CO LIMITEDsophymarine-openregistry-gb-13603843	ORDINARY SHARES	0	0.00%
SARAH GAMMONsophymarine-openregistry-h-sarah-gammon-0e49f4	ORDINARY SHARES	0	0.00%
SONY SEMICONDUCTOR SOLUTIONS INC.sophymarine-openregistry-h-sony-semiconductor-solutions-inc-ba4bde	ORDINARY SHARES	0	0.00%
THE RASPBERRY PI TRADING EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-raspberry-pi-trading-employee-benefi-70eb81	B ORDINARY SHARES	0	0.00%