UK companies/Cambridge/Page 34

Companies in Cambridge and their shareholdersPage 34 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 228 shareholdings and 0 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
228

Related parties
0

PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-08696324

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
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%
CHI HUNG CHOI & SAU HAR WANsophymarine-openregistry-h-chi-hung-choi-sau-har-wan-fae0b8	ORDINARY "B" SHARE	1	11.11%
CHRISTOPHER ERIC LEsophymarine-openregistry-h-christopher-eric-le-96ace2	ORDINARY "B" SHARE	1	11.11%
DAVID CRAIG ALLEN & ELIZABETH KAREN WHITBYsophymarine-openregistry-h-david-craig-allen-elizabeth-karen-whitby-a987d3	ORDINARY "B" SHARE	1	11.11%
DAVID CRAIG ALLEN & ELIZABETH KAREN WHITBYsophymarine-openregistry-h-david-craig-allen-elizabeth-karen-whitby-a987d3	ORDINARY "B" SHARE	1	11.11%
DOREEN LEISE WOLFEsophymarine-openregistry-h-doreen-leise-wolfe-123a45	ORDINARY "B" SHARE	1	11.11%
JM RUSH AND COMPANY LIMITEDsophymarine-openregistry-h-jm-rush-and-company-limited-b4277e	ORDINARY "B" SHARE	1	11.11%
LUKE ALISTAIR THOMPSONsophymarine-openregistry-h-luke-alistair-thompson-607f81	ORDINARY "B" SHARE	1	11.11%
MEGAN YOUNGsophymarine-openregistry-h-megan-young-c4cc93	ORDINARY "B" SHARE	1	11.11%
SUSANNE HOUGHsophymarine-openregistry-h-susanne-hough-d2054e	ORDINARY "B" SHARE	1	11.11%
ANASTASIA CHARIS EASTMAN CLARKEsophymarine-openregistry-h-anastasia-charis-eastman-clarke-89ccf2	ORDINARY "B" SHARE	0	0.00%
EXECUTOR OF PETER CHILCOTTsophymarine-openregistry-h-executor-of-peter-chilcott-fa7556	ORDINARY "B" SHARE	0	0.00%

TRX BIOSCIENCES LIMITED

sophymarine-openregistry-gb-11986839

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2019
Accounts: MICRO ENTITY
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 280 Babraham Research Campus, Cambridge, CB22 3AT

Direct shareholders

Shareholder	Share class	Shares held
BIOCOPEA LIMITEDsophymarine-openregistry-gb-06704604	ORDINARY	401,993
CEDAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03509196	ORDINARY	180,342
DANIEL GOODINGsophymarine-openregistry-h-daniel-gooding-30fab6	B ORDINARY	32,168
JOHN BREWsophymarine-openregistry-h-john-brew-bf513a	B ORDINARY	32,168
RICHARD HUTSONsophymarine-openregistry-h-richard-hutson-b7228e	ORDINARY	28,571
ROBIN BANNISTERsophymarine-openregistry-h-robin-bannister-e2c0fd	ORDINARY	14,510
DECLAN MONAGHANsophymarine-openregistry-h-declan-monaghan-589d14	ORDINARY	9,548
ANDY RICHARDSsophymarine-openregistry-gb-13888647	ORDINARY	6,728
MARGARET MONAGHANsophymarine-openregistry-h-margaret-monaghan-447caa	ORDINARY	5,263
DEAN STATHAKISsophymarine-openregistry-h-dean-stathakis-fc460b	ORDINARY	2,880
MATT MARQUISsophymarine-openregistry-h-matt-marquis-796a24	ORDINARY	2,880

MALEBOX HEALTH LTD

sophymarine-openregistry-gb-12291119

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2019
Accounts: MICRO ENTITY
SIC: 63110 — Data processing, hosting and related activities
71200 — Technical testing and analysis
86900 — Other human health activities
Registered office: Church Farm High Street, Cambridge, CB23 4LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID EASTsophymarine-openregistry-h-jonathan-david-east-81d7ef	ORDINARY	40,000	81.63%
DUNCAN RUSSELLsophymarine-openregistry-h-duncan-russell-bd459d	A ORDINARY	3,792	23.89%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649	A ORDINARY	3,200	20.16%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297	A ORDINARY	3,190	20.10%
FERGUS HUGH JAMES SNELLsophymarine-openregistry-h-fergus-hugh-james-snell-eb98ef	ORDINARY	3,000	6.12%
REBECCA HAZELL KAYsophymarine-openregistry-h-rebecca-hazell-kay-40b565	ORDINARY	3,000	6.12%
RICHARD MILESsophymarine-openregistry-gb-15166954	ORDINARY	3,000	6.12%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528	A ORDINARY	2,610	16.44%
DAVID WARREN ARTHUR EASTsophymarine-openregistry-h-david-warren-arthur-east-23521e	A ORDINARY	2,000	12.60%
KEVIN JARMANsophymarine-openregistry-h-kevin-jarman-aef6d4	A ORDINARY	1,000	6.30%
ELIOT BROOKSsophymarine-openregistry-h-eliot-brooks-d8baaa	A ORDINARY	80	0.50%

FLOK HEALTH LTD

sophymarine-openregistry-gb-13873781

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Lime Tree Barn, Foxes Bridge Farm,, Cambridge, Cambridgeshire, CB23 7EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINN CAMERON JAMES STEVENSONsophymarine-openregistry-h-finn-cameron-james-stevenson-84ca93	ORDINARY	10,000	46.75%
RICARDO MICHAEL HENDERSON DA SILVAsophymarine-openregistry-h-ricardo-michael-henderson-da-silva-32ac39	ORDINARY	10,000	46.75%
EKA VENTURES II LPsophymarine-openregistry-gb-LP020679	SERIES SEED	4,069	64.11%
FORM VENTURES II LPsophymarine-openregistry-gb-LP021810	SERIES SEED	1,731	27.27%
EKA VENTURES I LPsophymarine-openregistry-gb-LP020564	SERIES SEED	547	8.62%
PAUL FORSTERsophymarine-openregistry-h-paul-forster-bce052	ORDINARY	385	1.80%
PAUL ROBERTSsophymarine-openregistry-gb-10496990	ORDINARY	385	1.80%
HAMISH STEVENSONsophymarine-openregistry-h-hamish-stevenson-b38569	ORDINARY	347	1.62%
CS INVESTMENTS 2022 K LLCsophymarine-openregistry-h-cs-investments-2022-k-llc-dd6069	ORDINARY	193	0.90%
DAVID WILLIAM WALLACE SHEETSsophymarine-openregistry-h-david-william-wallace-sheets-0b38cc	ORDINARY	41	0.19%
FIONA HAIGsophymarine-openregistry-h-fiona-haig-86b901	ORDINARY	39	0.18%

DEEPFORM LIMITED

sophymarine-openregistry-gb-13969253

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Future Business Centre, Cambridge, Cambridgeshire, CB4 2HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN CLEAVERsophymarine-openregistry-h-christopher-john-cleaver-0cda52	ORDINARY	450,000	56.43%
MNL (PARKWALK) NOMINEES LTDsophymarine-openregistry-gb-13166311	A ORDINARY	425,791	80.46%
JULIAN MARK ALLWOODsophymarine-openregistry-h-julian-mark-allwood-af5edc	ORDINARY	150,000	18.81%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde	A ORDINARY	91,240	17.24%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4	A ORDINARY	91,240	17.24%
PHILIPPA HORTONsophymarine-openregistry-h-philippa-horton-5134ea	ORDINARY	82,500	10.34%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886	ORDINARY	70,000	8.78%
GORDON MICHAEL CAMPBELLsophymarine-openregistry-h-gordon-michael-campbell-eb6069	ORDINARY	15,000	1.88%
RICHARD TERENCE GREENsophymarine-openregistry-h-richard-terence-green-21110b	ORDINARY	15,000	1.88%
ROBERT ALAN JOHNSONsophymarine-openregistry-h-robert-alan-johnson-68de63	ORDINARY	15,000	1.88%
GORDON MICHAEL CAMPBELLsophymarine-openregistry-h-gordon-michael-campbell-eb6069	A ORDINARY	3,041	0.57%
JOHN HALFPENNYsophymarine-openregistry-h-john-halfpenny-70107a	A ORDINARY	3,041	0.57%
RICHARD TERENCE GREENsophymarine-openregistry-h-richard-terence-green-21110b	A ORDINARY	3,041	0.57%
ROBERT ALAN JOHNSONsophymarine-openregistry-h-robert-alan-johnson-68de63	A ORDINARY	3,041	0.57%

SORTERA BIO LIMITED

sophymarine-openregistry-gb-15052487

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Sovereign House, Cambridge, CB24 9BZ

Direct shareholders

Shareholder	Share class	Shares held
CAMBRIDGE INNOVATION CAPITAL II LP, ACTING BY ITS GENERALsophymarine-openregistry-h-cambridge-innovation-capital-ii-lp-actin-7dffe2	SEED	3,443,732
PARTNER CICGP LLPsophymarine-openregistry-h-partner-cicgp-llp-c4559b	SEED	3,443,732
BENJAMIN THOMAS POREBSKIsophymarine-openregistry-h-benjamin-thomas-porebski-d2e3dc	ORDINARY	2,725,862
UNITED KINGDOM RESEARCH AND INNOVATION (UKRI)sophymarine-openregistry-h-united-kingdom-research-and-innovation-u-9d5255	ORDINARY	1,500,000
KASPAR PHILIPP HOLLIGERsophymarine-openregistry-h-kaspar-philipp-holliger-91474f	ORDINARY	1,440,000
ASTRAZENECA ABsophymarine-openregistry-h-astrazeneca-ab-6e2b56	SEED	1,000,000
CAMBRIDGE INNOVATION CAPITAL II (USD) LP, ACTING BY ITSsophymarine-openregistry-h-cambridge-innovation-capital-ii-usd-lp-a-2f3f8c	SEED	556,268
GENERAL PARTNER CICGP LLPsophymarine-openregistry-h-general-partner-cicgp-llp-7f0153	SEED	556,268
BIONTECH SEsophymarine-openregistry-h-biontech-se-11c129	SEED	500,000
ANDREW PETER SANDHAMsophymarine-openregistry-h-andrew-peter-sandham-5d8bab	ORDINARY	210,000
MICHAEL JOHN SKYNNERsophymarine-openregistry-h-michael-john-skynner-8c368a	ORDINARY	31,034

CHIVERS FARMS GROUP LIMITED

sophymarine-openregistry-gb-15068040

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
64201 — Activities of agricultural holding companies
68209 — Other letting and operating of own or leased real estate
Registered office: Field Barn Kings Road, Cambridge, Cambridgeshire, CB23 7QT

Direct shareholders

Shareholder	Share class	Shares held
THE CAROLINE CRANE 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-caroline-crane-2023-discretionary-se-7f4627	ORDINARY	2,685
JOHN BENJAMIN CHIVERS CHIVERSsophymarine-openregistry-h-john-benjamin-chivers-chivers-3b9b4a	ORDINARY	2,418
THE BEDLAM FARMING TRUSTsophymarine-openregistry-h-the-bedlam-farming-trust-3f84f7	ORDINARY	1,556
THE CAROLINE CRANE 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-caroline-crane-2023-discretionary-se-7f4627	ORDINARY A	1,515
CAROLINE ELIZABETH CRANEsophymarine-openregistry-h-caroline-elizabeth-crane-a6e5b4	ORDINARY	700
CEC NO1 SETTLEMENTsophymarine-openregistry-h-cec-no1-settlement-349341	ORDINARY	483
CEC NO2 SETTLEMENTsophymarine-openregistry-h-cec-no2-settlement-8044e0	ORDINARY	483
CEC NO3 SETTLEMENTsophymarine-openregistry-h-cec-no3-settlement-c32efc	ORDINARY	483
CEC NO1 SETTLEMENTsophymarine-openregistry-h-cec-no1-settlement-349341	ORDINARY A	217
CEC NO2 SETTLEMENTsophymarine-openregistry-h-cec-no2-settlement-8044e0	ORDINARY A	217
CEC NO3 SETTLEMENTsophymarine-openregistry-h-cec-no3-settlement-c32efc	ORDINARY A	217
JBC NO1 SETTLEMENTsophymarine-openregistry-h-jbc-no1-settlement-c9db7a	ORDINARY	215
JBC NO2 SETTLEMENTsophymarine-openregistry-h-jbc-no2-settlement-c3eb54	ORDINARY	215
JBC NO3 SETTLEMENTsophymarine-openregistry-h-jbc-no3-settlement-21aca2	ORDINARY	215
JBC NO4 SETTLEMENTsophymarine-openregistry-h-jbc-no4-settlement-c4ee57	ORDINARY	215

SHUFFLE ENERGY LIMITED

sophymarine-openregistry-gb-15724867

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 27120 — Manufacture of electricity distribution and control apparatus
62090 — Other information technology service activities
Registered office: Salisbury House, Cambridge, CB1 2LA

Direct shareholders

Shareholder	Share class	Shares held
SIMANAND GANDHI JEYARAJsophymarine-openregistry-h-simanand-gandhi-jeyaraj-75dd3f	ORDINARY	530,000
ANDREW JORDONsophymarine-openregistry-h-andrew-jordon-e6680f	ORDINARY	485,000
ROBERT BOLANDsophymarine-openregistry-h-robert-boland-b9b8aa	ORDINARY	485,000
KCP NOMINEES (SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-sfc-seis-fund-acf19d	A ORDINARY	106,278
CLUB ANGEL FUND)sophymarine-openregistry-h-club-angel-fund-4bc16d	A ORDINARY	76,960
SFC NOMINEES LTD (ACTING ON BEHALF OF THE STARTUP FUNDINGsophymarine-openregistry-h-sfc-nominees-ltd-acting-on-behalf-of-the-60da27	A ORDINARY	76,960
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649	A ORDINARY	59,659
CARBON13 CAPITAL LTDsophymarine-openregistry-gb-11984731	A ORDINARY	51,546
KCP NOMINEES (ACTING AS CUSTODIAN FOR INVESTORS IN THE ONEPLANETCAPITAL CLIMATE CHANGE SEIS FUND)sophymarine-openregistry-h-kcp-nominees-acting-as-custodian-for-inv-4ce874	A ORDINARY	29,829
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725	A ORDINARY	8,522
NEILWILLIAMS.BIZ LTDsophymarine-openregistry-gb-SC181781	A ORDINARY	8,522

ANGELFIELD HOMES LIMITED

sophymarine-openregistry-gb-01439539

Status: Active
Type: Private Limited Company
Incorporated: 24/07/1979
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 20 Ivatt Street, Cambridge, CB24 8SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID W.G. MILLERsophymarine-openregistry-h-david-w-g-miller-23d507	ORDINARY	364	18.20%
ELLEN MILLERsophymarine-openregistry-h-ellen-miller-4c8d85	ORDINARY	290	14.50%
PAUL MILLERsophymarine-openregistry-gb-11643231	ORDINARY	290	14.50%
RUTH MILLERsophymarine-openregistry-h-ruth-miller-9f3d51	ORDINARY	289	14.45%
ALISON A. SMITHsophymarine-openregistry-h-alison-a-smith-adba9a	ORDINARY	173	8.65%
VALERIE JANE CROWsophymarine-openregistry-h-valerie-jane-crow-09d7c9	ORDINARY	173	8.65%
SARAH MARGARET HARDWICKsophymarine-openregistry-h-sarah-margaret-hardwick-9eee99	ORDINARY	150	7.50%
M.R. MILLERsophymarine-openregistry-h-m-r-miller-118c66	ORDINARY	100	5.00%
T.J. MILLERsophymarine-openregistry-gb-08071338	ORDINARY	100	5.00%
HUGH W. MILLERsophymarine-openregistry-h-hugh-w-miller-a80b17	ORDINARY	71	3.55%
WILLIAM ROGER MILLERsophymarine-openregistry-h-william-roger-miller-474337	ORDINARY	0	0.00%

MANHATTAN PLACE CROWTHORNE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01593067

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1981
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held
FRANK SCHIPPERS LIMITEDsophymarine-openregistry-gb-05532766	ORDINARY	1
M GOLHARsophymarine-openregistry-h-m-golhar-4f63ac	ORDINARY	1
MR J E MCSKIMMINGsophymarine-openregistry-h-mr-j-e-mcskimming-cfe997	ORDINARY	1
MR N TALBOTTsophymarine-openregistry-h-mr-n-talbott-daa1b8	ORDINARY	1
MR RICHARD JOHN KEENsophymarine-openregistry-h-mr-richard-john-keen-874850	ORDINARY	1
MR RICHARD PERRYsophymarine-openregistry-h-mr-richard-perry-e62316	ORDINARY	1
MR T J TYSONsophymarine-openregistry-h-mr-t-j-tyson-1e6d1c	ORDINARY	1
MRS CHRISTINE CLAUDIA BATTsophymarine-openregistry-h-mrs-christine-claudia-batt-fbe47d	ORDINARY	1
MS A BENTLEYsophymarine-openregistry-h-ms-a-bentley-888980	ORDINARY	1
MS P A LULHAMsophymarine-openregistry-h-ms-p-a-lulham-94cb4a	ORDINARY	1
SUE RYDER CAREsophymarine-openregistry-gb-00943228	ORDINARY	1

SIDMOUTH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02104493

Status: Active
Type: Private Limited Company
Incorporated: 27/02/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held
A BINSTEDsophymarine-openregistry-h-a-binsted-2d699d	ORDINARY	1
A FATIMAsophymarine-openregistry-h-a-fatima-acd38b	ORDINARY	1
DARIOUSH MAURICE DOWNERsophymarine-openregistry-h-darioush-maurice-downer-61b894	ORDINARY	1
EIRWEN SYMONDSsophymarine-openregistry-h-eirwen-symonds-ed0a8e	ORDINARY	1
GLENN JOE WESTsophymarine-openregistry-h-glenn-joe-west-6f96a0	ORDINARY	1
LISA SARAH SPURRIERsophymarine-openregistry-h-lisa-sarah-spurrier-428a29	ORDINARY	1
LUAY IBRAHIM HAGAHMED IDRISsophymarine-openregistry-h-luay-ibrahim-hagahmed-idris-bd72d5	ORDINARY	1
MARIA LOURDES ALVAREZ FERRERsophymarine-openregistry-h-maria-lourdes-alvarez-ferrer-b9c2ea	ORDINARY	1
SIMON DEREK HALLAMsophymarine-openregistry-h-simon-derek-hallam-c85c0a	ORDINARY	1
SARAH ELIZABETH BISHOPsophymarine-openregistry-h-sarah-elizabeth-bishop-09678a	ORDINARY	0
THOMAS STEPHEN BISHOPsophymarine-openregistry-h-thomas-stephen-bishop-27c450	ORDINARY	0

RIVERSIDE FREEHOLD MANAGEMENT (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-02115719

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1987
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
C HENDERSONsophymarine-openregistry-h-c-henderson-8c3aa8	ORDINARY SHARES	1
DAVID STANLEYsophymarine-openregistry-h-david-stanley-77ac94	ORDINARY SHARES	1
DR THOMAS DAVID COLIN THOMASsophymarine-openregistry-h-dr-thomas-david-colin-thomas-2b1374	ORDINARY SHARES	1
J STRONGEsophymarine-openregistry-h-j-stronge-3e076a	ORDINARY SHARES	1
M WELLBERGsophymarine-openregistry-h-m-wellberg-0377f2	ORDINARY SHARES	1
MARK STANLEYsophymarine-openregistry-h-mark-stanley-fb916d	ORDINARY SHARES	1
MR JAMES ROBERT HENDERSONsophymarine-openregistry-h-mr-james-robert-henderson-ffda9b	ORDINARY SHARES	1
MS CAROL JACQUELINE MOOREsophymarine-openregistry-h-ms-carol-jacqueline-moore-6125fa	ORDINARY SHARES	1
MS PENELOPE HAYMANsophymarine-openregistry-h-ms-penelope-hayman-85fb6f	ORDINARY SHARES	1
A BAGWELLsophymarine-openregistry-h-a-bagwell-6ae347	ORDINARY SHARES	0
Z BAGWELLsophymarine-openregistry-h-z-bagwell-8e242b	ORDINARY SHARES	0

HILLTOP LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02388196

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 Farm Rise, Cambridge, Cambridgeshire, CB22 4LZ

Direct shareholders

Shareholder	Share class	Shares held
CLINTON ISAAC WILSONsophymarine-openregistry-h-clinton-isaac-wilson-76d0bd	ORDINARY	1
DAVID WILLIAM ALLENsophymarine-openregistry-h-david-william-allen-186c87	ORDINARY	1
DIANE MARIA ALLENsophymarine-openregistry-h-diane-maria-allen-31dda5	ORDINARY	1
HEATHER JOHNSTONEsophymarine-openregistry-h-heather-johnstone-21fcaf	ORDINARY	1
KARINE POUBLAN EDMEsophymarine-openregistry-h-karine-poublan-edme-ef3235	ORDINARY	1
LAURA ELIZABETH TURNERsophymarine-openregistry-h-laura-elizabeth-turner-067824	ORDINARY	1
LESLIE ANNE LONGsophymarine-openregistry-h-leslie-anne-long-3a6c92	ORDINARY	1
MARY REMILEKUN WILKINSONsophymarine-openregistry-h-mary-remilekun-wilkinson-3a57aa	ORDINARY	1
P.D. WOODsophymarine-openregistry-gb-13357835	ORDINARY	1
ROBERT JOHN KEENANsophymarine-openregistry-h-robert-john-keenan-088395	ORDINARY	1
SERGE HENRI POUBLANsophymarine-openregistry-h-serge-henri-poublan-93d0f6	ORDINARY	1

PINEVIEW (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02547849

Status: Active
Type: Private Limited Company
Incorporated: 11/10/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR M A MOOREsophymarine-openregistry-h-dr-m-a-moore-df2ffb	ORDINARY	1	10.00%
MR M BUCKsophymarine-openregistry-h-mr-m-buck-68b4f1	ORDINARY	1	10.00%
MR M K ROSSsophymarine-openregistry-h-mr-m-k-ross-b9edec	ORDINARY	1	10.00%
MR NICHOLAS HARRINGTONsophymarine-openregistry-h-mr-nicholas-harrington-2b6d8e	ORDINARY	1	10.00%
MRS J S ROBBINSsophymarine-openregistry-h-mrs-j-s-robbins-2611da	ORDINARY	1	10.00%
MS . KINGsophymarine-openregistry-gb-10057366	ORDINARY	1	10.00%
MS G M -J KERRsophymarine-openregistry-h-ms-g-m-j-kerr-afe9d6	ORDINARY	1	10.00%
MS J A ROSSsophymarine-openregistry-h-ms-j-a-ross-69d30b	ORDINARY	1	10.00%
MS V A BLAMPIEDsophymarine-openregistry-h-ms-v-a-blampied-0e7c48	ORDINARY	1	10.00%
ZACHARY JAMES MILLSsophymarine-openregistry-h-zachary-james-mills-879c06	ORDINARY	1	10.00%
MR CARLO TOMMASINO STOCCHETTIsophymarine-openregistry-h-mr-carlo-tommasino-stocchetti-c44576	ORDINARY	0	0.00%

OAKLEAF COURT (ASCOT) LIMITED

sophymarine-openregistry-gb-02884770

Status: Active
Type: Private Limited Company
Incorporated: 05/01/1994
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held
AMLEPARTNERS LIMITEDsophymarine-openregistry-gb-08655839	ORD	1
MR . DERBYSHIREsophymarine-openregistry-gb-09661123	ORD	1
MR A G DIBBOsophymarine-openregistry-h-mr-a-g-dibbo-36c49b	ORD	1
MR ADAM ERNEST BELLsophymarine-openregistry-h-mr-adam-ernest-bell-30452e	ORD	1
MR C FULLERsophymarine-openregistry-h-mr-c-fuller-4faf68	ORD	1
MR JAMES VEAKINSsophymarine-openregistry-h-mr-james-veakins-195621	ORD	1
MR R J FALLONsophymarine-openregistry-h-mr-r-j-fallon-8b68ef	ORD	1
MS . BALACHANDRANsophymarine-openregistry-h-ms-balachandran-ffc78d	ORD	1
MS C J BERRYMANsophymarine-openregistry-h-ms-c-j-berryman-61461f	ORD	1
MS R M O'SHAUGHNESSYsophymarine-openregistry-h-ms-r-m-o-shaughnessy-55c42a	ORD	1
MR S BOYLEsophymarine-openregistry-h-mr-s-boyle-a235d3	ORD	0

CLARENDON HOUSE (FLEET) M. C. LIMITED

sophymarine-openregistry-gb-02949922

Status: Active
Type: Private Limited Company
Incorporated: 18/07/1994
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held
MR B J WATKINSsophymarine-openregistry-h-mr-b-j-watkins-bcaac0	ORDINARY	1
MR C P J HOWARD-ANDREWSsophymarine-openregistry-h-mr-c-p-j-howard-andrews-41891e	ORDINARY	1
MR CHRISTOPHER MAURICE LOXHAM BERRYsophymarine-openregistry-h-mr-christopher-maurice-loxham-berry-6627ad	ORDINARY	1
MR G FROSTsophymarine-openregistry-h-mr-g-frost-a86e70	ORDINARY	1
MR J MILLERsophymarine-openregistry-gb-16126418	ORDINARY	1
MR ROBERT HILLsophymarine-openregistry-h-mr-robert-hill-8c28ff	ORDINARY	1
MRS N MACROBBIEsophymarine-openregistry-h-mrs-n-macrobbie-583854	ORDINARY	1
MS A ADKINSsophymarine-openregistry-h-ms-a-adkins-11efeb	ORDINARY	1
MS L J MOSCONIsophymarine-openregistry-h-ms-l-j-mosconi-a6d5a0	ORDINARY	1
MS SARA BROWNsophymarine-openregistry-h-ms-sara-brown-117c61	ORDINARY	1
MR SIMON PAINEsophymarine-openregistry-h-mr-simon-paine-f66dcd	ORDINARY	0

HOMELANDS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03355995

Status: Active
Type: Private Limited Company
Incorporated: 18/04/1997
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
MR DAVID GREGORY STUARTsophymarine-openregistry-h-mr-david-gregory-stuart-1371f1	ORDINARY	4	36.36%
CHARLOTTE GEORGIA HARRISsophymarine-openregistry-h-charlotte-georgia-harris-90bde2	ORDINARY	1	9.09%
DOMINIC ETHAN HAROLD MUSGROVEsophymarine-openregistry-h-dominic-ethan-harold-musgrove-f4dfec	ORDINARY	1	9.09%
JACK FREDERICK DEVEREUX LEEsophymarine-openregistry-h-jack-frederick-devereux-lee-5b3e23	ORDINARY	1	9.09%
LYDIA ELISABETH GRACE MEALINGsophymarine-openregistry-h-lydia-elisabeth-grace-mealing-7ec5b9	ORDINARY	1	9.09%
MR DOMINIC HOLBROOKsophymarine-openregistry-h-mr-dominic-holbrook-fbe99d	ORDINARY	1	9.09%
MR M MCARDLEsophymarine-openregistry-h-mr-m-mcardle-0257e2	ORDINARY	1	9.09%
MR MYLES SAUNDERSsophymarine-openregistry-h-mr-myles-saunders-d5df5f	ORDINARY	1	9.09%
MR N MORINGsophymarine-openregistry-h-mr-n-moring-67eb8b	ORDINARY	1	9.09%
MS L E STAINTONsophymarine-openregistry-h-ms-l-e-stainton-5de66b	ORDINARY	1	9.09%
MR JOSEPH WILLIAM WARDE-ALDAMsophymarine-openregistry-h-mr-joseph-william-warde-aldam-aa8cf8	ORDINARY	0	0.00%

23/25 MORTIMER ST MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-03387781

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1997
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
CLEO KRAMVIsophymarine-openregistry-h-cleo-kramvi-8ec83f	ORDINARY	1	10.00%
MR C S YUENsophymarine-openregistry-h-mr-c-s-yuen-bb9eec	ORDINARY	1	10.00%
MR C W ROBERTSsophymarine-openregistry-h-mr-c-w-roberts-e73f4e	ORDINARY	1	10.00%
MR F DENNISsophymarine-openregistry-h-mr-f-dennis-3e8a75	ORDINARY	1	10.00%
MR G MOUNTISsophymarine-openregistry-h-mr-g-mountis-f0634a	ORDINARY	1	10.00%
MR M G DRACOSsophymarine-openregistry-h-mr-m-g-dracos-71cbac	ORDINARY	1	10.00%
MRS C KRAMVIsophymarine-openregistry-h-mrs-c-kramvi-8a0fa7	ORDINARY	1	10.00%
MS M DEL CARMEN ESTÉVEZ RADÍOsophymarine-openregistry-h-ms-m-del-carmen-est-vez-rad-o-74dcad	ORDINARY	1	10.00%
SERELLE CORPORATIONsophymarine-openregistry-gb-OE011758	ORDINARY	1	10.00%
THELMA POLYVIOUsophymarine-openregistry-h-thelma-polyviou-35676b	ORDINARY	1	10.00%
MRS POLYVIOS GEORGIOS POLYVIOUsophymarine-openregistry-h-mrs-polyvios-georgios-polyviou-af474c	ORDINARY	0	0.00%

PROPDOC LIMITED

sophymarine-openregistry-gb-03908112

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2000
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER NIEMCZUKsophymarine-openregistry-h-peter-niemczuk-490f03	ORDINARY	35,000	23.33%
LORNA O'REILLYsophymarine-openregistry-h-lorna-o-reilly-1a1043	ORDINARY	18,000	12.00%
MARGARET ANNE TOASEsophymarine-openregistry-h-margaret-anne-toase-367361	ORDINARY	15,000	10.00%
PETER DAVID TOASEsophymarine-openregistry-h-peter-david-toase-4807a9	ORDINARY	15,000	10.00%
SARAH CATHERINE CLARKEsophymarine-openregistry-h-sarah-catherine-clarke-3407ae	ORDINARY	15,000	10.00%
SHARON HASSANsophymarine-openregistry-h-sharon-hassan-82fc92	ORDINARY	15,000	10.00%
WARALUCK JONESsophymarine-openregistry-h-waraluck-jones-ba4a98	ORDINARY	14,800	9.87%
A WATSONsophymarine-openregistry-h-a-watson-d32571	ORDINARY	10,000	6.67%
S BARNARDsophymarine-openregistry-gb-04530357	ORDINARY	10,000	6.67%
ADRIAN O'REILLYsophymarine-openregistry-h-adrian-o-reilly-f2bdeb	ORDINARY	2,000	1.33%
STEPHEN ERNEST JONESsophymarine-openregistry-h-stephen-ernest-jones-289172	ORDINARY	200	0.13%

REPRODUCTIVE HEALTHCARE LIMITED

sophymarine-openregistry-gb-04018242

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2000
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Bourn Hall High Street, Cambridge, CB23 2TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
R G EDWARDSsophymarine-openregistry-h-r-g-edwards-cab3d0	ORDINARY	19,361	17.27%
E JAUNIAUXsophymarine-openregistry-h-e-jauniaux-29962a	ORDINARY	13,200	11.77%
K K AHUJAsophymarine-openregistry-h-k-k-ahuja-31631a	ORDINARY	13,200	11.77%
JACQUES COHENsophymarine-openregistry-h-jacques-cohen-c3e5cc	ORDINARY	11,099	9.90%
S MUNNE BLANCOsophymarine-openregistry-h-s-munne-blanco-58a454	ORDINARY	11,099	9.90%
Z P NAGYsophymarine-openregistry-h-z-p-nagy-32807b	ORDINARY	11,099	9.90%
DON RIEGERsophymarine-openregistry-h-don-rieger-d0fee7	ORDINARY	10,090	9.00%
Y VERLINSKYsophymarine-openregistry-h-y-verlinsky-1a87e2	ORDINARY	9,909	8.84%
G P BENAGIANOsophymarine-openregistry-h-g-p-benagiano-79c2eb	ORDINARY	8,800	7.85%
JEAN COHENsophymarine-openregistry-h-jean-cohen-530924	ORDINARY	2,200	1.96%
C BLACKWELLsophymarine-openregistry-h-c-blackwell-cc0774	ORDINARY	2,053	1.83%