UK companies/Cambridge/Page 35
Companies in Cambridge and their shareholdersPage 35 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 261 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
THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04092117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- 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 |
|---|
| BEATRICE JAMNEZHADsophymarine-openregistry-h-beatrice-jamnezhad-48c00a | ORDINARY | 1 | 10.00% |
| BENJAMIN ANTHONY GILBERTsophymarine-openregistry-h-benjamin-anthony-gilbert-b3d4ad | ORDINARY | 1 | 10.00% |
| EMMA LOUISE WOODBERRYsophymarine-openregistry-h-emma-louise-woodberry-9683c9 | ORDINARY | 1 | 10.00% |
| KENNETH ROBERT WOODBERRYsophymarine-openregistry-h-kenneth-robert-woodberry-bd7050 | ORDINARY | 1 | 10.00% |
| MR DAVID JOHN GORDONsophymarine-openregistry-h-mr-david-john-gordon-57f33c | ORDINARY | 1 | 10.00% |
| MRS DIANA MARY FLOWERsophymarine-openregistry-h-mrs-diana-mary-flower-9f26ec | ORDINARY | 1 | 10.00% |
| MRS I E TYRERsophymarine-openregistry-h-mrs-i-e-tyrer-0226e5 | ORDINARY | 1 | 10.00% |
| R PAGEDARsophymarine-openregistry-h-r-pagedar-c3a83c | ORDINARY | 1 | 10.00% |
| TIANHENG ZHAOsophymarine-openregistry-h-tianheng-zhao-f36cff | ORDINARY | 1 | 10.00% |
| V & V REAL ESTATE LTDsophymarine-openregistry-gb-13355924 | ORDINARY | 1 | 10.00% |
| V&V REAL ESTATE LTDsophymarine-openregistry-gb-13355924 | ORDINARY | 1 | 10.00% |
THE GRANGE (GLEBE ROAD CAMBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04409752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- 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 | % of class |
|---|
| ALEXANDER ARUNDELL ROSS WEBBsophymarine-openregistry-h-alexander-arundell-ross-webb-85e549 | ORDINARY | 1 | 10.00% |
| ALEXANDER NATHANIEL JOBLINGsophymarine-openregistry-h-alexander-nathaniel-jobling-307c9f | ORDINARY | 1 | 10.00% |
| DR GERHARD OBERHOLZERsophymarine-openregistry-h-dr-gerhard-oberholzer-be1170 | ORDINARY | 1 | 10.00% |
| MR A PITSISsophymarine-openregistry-h-mr-a-pitsis-de9c3f | ORDINARY | 1 | 10.00% |
| MR D RAPLEYsophymarine-openregistry-h-mr-d-rapley-d814a7 | ORDINARY | 1 | 10.00% |
| MR FRANCISCO JAVIER ALARCONsophymarine-openregistry-h-mr-francisco-javier-alarcon-6a3004 | ORDINARY | 1 | 10.00% |
| MR P R ROGERSsophymarine-openregistry-h-mr-p-r-rogers-82c712 | ORDINARY | 1 | 10.00% |
| MR PINAL MAHESH DEVJI PATELsophymarine-openregistry-h-mr-pinal-mahesh-devji-patel-d8b629 | ORDINARY | 1 | 10.00% |
| MR U J HASHIMsophymarine-openregistry-h-mr-u-j-hashim-75940f | ORDINARY | 1 | 10.00% |
| MS ALMERINDA ALFAIATEsophymarine-openregistry-h-ms-almerinda-alfaiate-313dfe | ORDINARY | 1 | 10.00% |
| MRS A KULKARNIsophymarine-openregistry-h-mrs-a-kulkarni-785711 | ORDINARY | 0 | 0.00% |
COMPTON HEIGHTS (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04842102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- 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 |
|---|
| FRONTIS HOMES LIMITEDsophymarine-openregistry-gb-IP28841R | ORDINARY | 1 | 10.00% |
| MISS . GOODMANsophymarine-openregistry-h-miss-goodman-f64548 | ORDINARY | 1 | 10.00% |
| MISS . JORDANsophymarine-openregistry-h-miss-jordan-c0d8c8 | ORDINARY | 1 | 10.00% |
| MISS . STONEsophymarine-openregistry-h-miss-stone-33995c | ORDINARY | 1 | 10.00% |
| MISS S HOLEsophymarine-openregistry-h-miss-s-hole-b89bb6 | ORDINARY | 1 | 10.00% |
| MR A HEARNEsophymarine-openregistry-h-mr-a-hearne-fe9f8f | ORDINARY | 1 | 10.00% |
| MR C J SMITHsophymarine-openregistry-h-mr-c-j-smith-4f770c | ORDINARY | 1 | 10.00% |
| MRS S D SCOTTsophymarine-openregistry-h-mrs-s-d-scott-6a6250 | ORDINARY | 1 | 10.00% |
| MS M L S BLUNTsophymarine-openregistry-h-ms-m-l-s-blunt-a2523a | ORDINARY | 1 | 10.00% |
| MS NATALIE BARBARA KNOTTsophymarine-openregistry-h-ms-natalie-barbara-knott-91548b | ORDINARY | 1 | 10.00% |
| MS R D ADAMSsophymarine-openregistry-h-ms-r-d-adams-814a6f | ORDINARY | 0 | 0.00% |
HEATH HOUSE OWNERS LIMITED
sophymarine-openregistry-gb-05699529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- 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 |
|---|
| BRIDGLAND FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05749484 | ORDINARY | 1 | |
| MISS L A COXsophymarine-openregistry-h-miss-l-a-cox-e5ec61 | ORDINARY | 1 | |
| MR A SIMSsophymarine-openregistry-h-mr-a-sims-339a27 | ORDINARY | 1 | |
| MR ANDREW THOMASsophymarine-openregistry-h-mr-andrew-thomas-c6d904 | ORDINARY | 1 | |
| MR JEFFREY ANDREW WICKSsophymarine-openregistry-h-mr-jeffrey-andrew-wicks-e4862c | ORDINARY | 1 | |
| MR MATTHEW ROBERT HOYLESsophymarine-openregistry-h-mr-matthew-robert-hoyles-dbad6f | ORDINARY | 1 | |
| MR N MAIDMENTsophymarine-openregistry-h-mr-n-maidment-999eb6 | ORDINARY | 1 | |
| MS A N PHILLOTTsophymarine-openregistry-h-ms-a-n-phillott-f936ee | ORDINARY | 1 | |
| MS KAREN AUDREY ARSLANIANsophymarine-openregistry-h-ms-karen-audrey-arslanian-0577e6 | ORDINARY | 1 | |
| MS S M DODDsophymarine-openregistry-h-ms-s-m-dodd-873608 | ORDINARY | 1 | |
| MS NICOLA MACKENZIEsophymarine-openregistry-h-ms-nicola-mackenzie-a394a9 | ORDINARY | 0 | |
ATRIA COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06243961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Clifton House, Cambridge, CB1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DABORA CONWAY INVESTMENTS LTDsophymarine-openregistry-gb-02796729 | ORDINARY 1P SHARES | 14,410 | |
| THE CAMBRIDGE FOOD COMPANY LTDsophymarine-openregistry-gb-05361610 | ORDINARY 1P SHARES | 13,968 | |
| CHLOU LTDsophymarine-openregistry-gb-09612313 | ORDINARY 1P SHARES | 7,638 | |
| LAURIE ALDERMANsophymarine-openregistry-h-laurie-alderman-1ad563 | ORDINARY 1P SHARES | 5,698 | |
| KAIROS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-16207344 | ORDINARY 1P SHARES | 4,334 | |
| HORNBUCKLE MITCHELL TRUSTEES LTD & MRS J A BRENNANsophymarine-openregistry-h-hornbuckle-mitchell-trustees-ltd-mrs-j-a-3df480 | ORDINARY 1P SHARES | 3,370 | |
| JANE ELIZABETH ROSEsophymarine-openregistry-h-jane-elizabeth-rose-9ce7d3 | ORDINARY 1P SHARES | 3,368 | |
| KMGH HOLDINGS LTDsophymarine-openregistry-gb-12878333 | ORDINARY 1P SHARES | 2,554 | |
| ESM GLOBAL LTDsophymarine-openregistry-gb-08554849 | ORDINARY 1P SHARES | 2,517 | |
| PETER BRENNANsophymarine-openregistry-h-peter-brennan-a0fad3 | ORDINARY 1P SHARES | 2,153 | |
| AG MOTORS LIMITEDsophymarine-openregistry-gb-06966286 | ORDINARY 1P SHARES | 0 | |
CAERNAFON HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06244514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR U SUBTIsophymarine-openregistry-h-dr-u-subti-cdf0ee | ORDINARY | 1 | |
| MR . SALEHsophymarine-openregistry-h-mr-saleh-16c522 | ORDINARY | 1 | |
| MR D COHENsophymarine-openregistry-h-mr-d-cohen-ba91c3 | ORDINARY | 1 | |
| MR M SEPASSI ASHTIANIsophymarine-openregistry-h-mr-m-sepassi-ashtiani-f8f54d | ORDINARY | 1 | |
| MRS A PATERSONsophymarine-openregistry-h-mrs-a-paterson-f1dee4 | ORDINARY | 1 | |
| MRS C BERNARDOUTsophymarine-openregistry-h-mrs-c-bernardout-3358df | ORDINARY | 1 | |
| MRS SUDHA PATELsophymarine-openregistry-h-mrs-sudha-patel-a1c6ea | ORDINARY | 1 | |
| MRS VALERIE NATHANsophymarine-openregistry-h-mrs-valerie-nathan-541c44 | ORDINARY | 1 | |
| MS R CHARLESsophymarine-openregistry-h-ms-r-charles-f2d6a6 | ORDINARY | 1 | |
| MS S KHOSRAVANIsophymarine-openregistry-h-ms-s-khosravani-55f2dc | ORDINARY | 1 | |
| MR S SALAMIPOURsophymarine-openregistry-h-mr-s-salamipour-cacac8 | ORDINARY | 0 | |
BUTTERFIELD DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07583618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- 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 |
|---|
| METROPOLITAN HOUSING TRUST LTDsophymarine-openregistry-gb-IP16337R | ORDINARY | 2 | 22.22% |
| ANGELA KIM KHODABUKUSsophymarine-openregistry-h-angela-kim-khodabukus-45055a | ORDINARY | 1 | 11.11% |
| ANGELA LINDA LITTLEsophymarine-openregistry-h-angela-linda-little-a8597b | ORDINARY | 1 | 11.11% |
| CATHY EASTWOODsophymarine-openregistry-h-cathy-eastwood-51bb9a | ORDINARY | 1 | 11.11% |
| DENNIS NORMANsophymarine-openregistry-h-dennis-norman-230d49 | ORDINARY | 1 | 11.11% |
| DOROTHY ANDERSONsophymarine-openregistry-h-dorothy-anderson-d512b3 | ORDINARY | 1 | 11.11% |
| EDWARD ELLISsophymarine-openregistry-gb-00451569 | ORDINARY | 1 | 11.11% |
| ELEANOR KEELINGsophymarine-openregistry-h-eleanor-keeling-37bbeb | ORDINARY | 1 | 11.11% |
| JASON CHAMBERLAINsophymarine-openregistry-h-jason-chamberlain-3a13e4 | ORDINARY | 1 | 11.11% |
| PAUL CRAYsophymarine-openregistry-h-paul-cray-2f7fcb | ORDINARY | 1 | 11.11% |
| RORY IAN LITTLEsophymarine-openregistry-h-rory-ian-little-541355 | ORDINARY | 1 | 11.11% |
BOTTISHAM FARMING LIMITED
sophymarine-openregistry-gb-07594286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BOWEN-RAYNERsophymarine-openregistry-h-charlotte-bowen-rayner-de003d | ORDINARY 1 GBP | 73,500 | |
| PRUDENCE MARRsophymarine-openregistry-h-prudence-marr-a29b4b | ORDINARY 1 GBP | 73,500 | |
| DAVID ADAM JOHN RAYNERsophymarine-openregistry-h-david-adam-john-rayner-33d94c | ORDINARY 1 GBP | 51,000 | |
| REBECCA CRITCHLEY-SALMONSONsophymarine-openregistry-h-rebecca-critchley-salmonson-38e4b0 | ORDINARY 1 GBP | 25,500 | |
| WILLIAM OWENsophymarine-openregistry-h-william-owen-e8568a | ORDINARY 1 GBP | 25,500 | |
| LILI HJALTUN-RAYNERsophymarine-openregistry-h-lili-hjaltun-rayner-c0f93d | ORDINARY 1 GBP | 20,400 | |
| FLEUR HJALTUN-RAYNERsophymarine-openregistry-h-fleur-hjaltun-rayner-ea04dc | ORDINARY 1 GBP | 10,200 | |
| ZEBULUN HJALTUN-RAYNERsophymarine-openregistry-h-zebulun-hjaltun-rayner-d9a3b6 | ORDINARY 1 GBP | 10,200 | |
| ANYA HJALTUN-RAYNERsophymarine-openregistry-h-anya-hjaltun-rayner-8af0a6 | ORDINARY 1 GBP | 5,100 | |
| BENJAMIN THOMAS WILLIAM RAYNERsophymarine-openregistry-h-benjamin-thomas-william-rayner-c88eb6 | ORDINARY 1 GBP | 5,100 | |
| DAVID ANTHONY RAYNERsophymarine-openregistry-h-david-anthony-rayner-fcbe1f | ORDINARY 1 GBP | 0 | |
JEEPS CLOSE ROADWAY LTD.
sophymarine-openregistry-gb-08152574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Jeeps Close, Cambridge, CB24 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES WILLIAMSsophymarine-openregistry-h-adam-james-williams-283b52 | ORD | 1 | |
| BEN GILDINGsophymarine-openregistry-h-ben-gilding-73a692 | ORD | 1 | |
| CAROL BANKSsophymarine-openregistry-h-carol-banks-b10359 | ORD | 1 | |
| DAVID ALLAN STEVENSONsophymarine-openregistry-h-david-allan-stevenson-c1be40 | ORD | 1 | |
| LAURA CLAIRE BRAY WILLIAMSsophymarine-openregistry-h-laura-claire-bray-williams-a4dae5 | ORD | 1 | |
| MELANIE STEERsophymarine-openregistry-h-melanie-steer-4e66e1 | ORD | 1 | |
| NEIL GORDON BANKSsophymarine-openregistry-h-neil-gordon-banks-d8a581 | ORD | 1 | |
| NICHOLAS ARMITAGEsophymarine-openregistry-h-nicholas-armitage-342733 | ORD | 1 | |
| SOPHIE WILLISsophymarine-openregistry-h-sophie-willis-77186b | ORD | 1 | |
| WILLINGHAM AUCTIONSsophymarine-openregistry-gb-04597612 | ORD | 1 | |
| WILLINGHAM AUCTIONSsophymarine-openregistry-gb-04597612 | ORD | 1 | |
| PHILIP ALDREDsophymarine-openregistry-h-philip-aldred-81a0bd | ORD | 0 | |
V-AUTH LIMITED
sophymarine-openregistry-gb-08429896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- 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 |
|---|
| ANDREW SLEIGHsophymarine-openregistry-h-andrew-sleigh-768bda | ORDINARY | 1,427,360 | |
| CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2 | ORDINARY | 419,080 | |
| STEVEN BRITTANsophymarine-openregistry-h-steven-brittan-574178 | ORDINARY | 410,000 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 305,356 | |
| STEPHEN LAKEsophymarine-openregistry-h-stephen-lake-a8bb0a | ORDINARY | 206,560 | |
| WEN JING CHENsophymarine-openregistry-h-wen-jing-chen-051a5f | ORDINARY | 184,090 | |
| ADRIAN JONESsophymarine-openregistry-gb-08654363 | ORDINARY | 150,000 | |
| RADOUANE OUDRHIRIsophymarine-openregistry-h-radouane-oudrhiri-2bf695 | ORDINARY | 150,000 | |
| BENJAMIN LUGETsophymarine-openregistry-h-benjamin-luget-6771ad | ORDINARY | 50,000 | |
| NEIL HOLLISTERsophymarine-openregistry-h-neil-hollister-ab6936 | ORDINARY | 50,000 | |
| SEED MENTORS LIMITEDsophymarine-openregistry-gb-08078439 | ORDINARY | 12,000 | |
THE MALTINGS WARKWORTH STREET CAMBRIDGE LIMITED
sophymarine-openregistry-gb-09241023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE FEARNLEYsophymarine-openregistry-h-janice-fearnley-2eb48e | ORDINARY | 1 | 10.00% |
| MR GREGORY FRANCIS GERARD O'SHEAsophymarine-openregistry-h-mr-gregory-francis-gerard-o-shea-5d9888 | ORDINARY | 1 | 10.00% |
| MR J J HOWELLsophymarine-openregistry-h-mr-j-j-howell-715577 | ORDINARY | 1 | 10.00% |
| MR P J DEHADRAYsophymarine-openregistry-h-mr-p-j-dehadray-e2c22d | ORDINARY | 1 | 10.00% |
| MR P J HASTINGSsophymarine-openregistry-h-mr-p-j-hastings-f9a6b4 | ORDINARY | 1 | 10.00% |
| MR RUSSELL JOHN HAMPDEN WHITEHEADsophymarine-openregistry-h-mr-russell-john-hampden-whitehead-61e149 | ORDINARY | 1 | 10.00% |
| MS EMMA JAYNE MORTONsophymarine-openregistry-h-ms-emma-jayne-morton-297903 | ORDINARY | 1 | 10.00% |
| MS JOANNA CLAIRE MUSCUTTsophymarine-openregistry-h-ms-joanna-claire-muscutt-c351f6 | ORDINARY | 1 | 10.00% |
| SANDRA JANE MITCHAMsophymarine-openregistry-h-sandra-jane-mitcham-a64096 | ORDINARY | 1 | 10.00% |
| YUE ZHANGsophymarine-openregistry-h-yue-zhang-ce939f | ORDINARY | 1 | 10.00% |
| MR JOHN ALAN CHARLES GOODGERsophymarine-openregistry-h-mr-john-alan-charles-goodger-68fbf7 | ORDINARY | 0 | 0.00% |
JOINT ANALYTICS LIMITED
sophymarine-openregistry-gb-10926742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72200 — Research and experimental development on social sciences and humanities - Registered office
- 59 London Road, Cambridge, Cambridgeshire, CB22 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK KEENANsophymarine-openregistry-h-james-mark-keenan-bcd6ac | ORDINARY | 62,000 | |
| SERTAZ-NIEL KANGsophymarine-openregistry-h-sertaz-niel-kang-461c92 | ORDINARY | 5,000 | |
| KEVIN HUNTsophymarine-openregistry-h-kevin-hunt-9592d3 | ORDINARY | 4,000 | |
| BENJAMIN MORRISsophymarine-openregistry-h-benjamin-morris-0db02f | ORDINARY | 3,500 | |
| WILLIAM DAWSONsophymarine-openregistry-h-william-dawson-22680b | ORDINARY | 1,500 | |
| STEVEN PIMBLEYsophymarine-openregistry-h-steven-pimbley-7e5cfd | ORDINARY | 638 | |
| ROSS PIMBLEYsophymarine-openregistry-h-ross-pimbley-67da39 | ORDINARY | 318 | |
| BRYN LEAKERsophymarine-openregistry-h-bryn-leaker-acda24 | ORDINARY | 160 | |
| SANDRA LEAKERsophymarine-openregistry-h-sandra-leaker-9264c4 | ORDINARY | 160 | |
| JAN GOWSIEWSKIsophymarine-openregistry-h-jan-gowsiewski-f009cf | ORDINARY | 59 | |
| THOMAS STONEsophymarine-openregistry-h-thomas-stone-12e209 | ORDINARY | 0 | |
SUPER-SHARP SPACE SYSTEMS LIMITED
sophymarine-openregistry-gb-11108246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- G7-9 Blenheim House Denny End Road, Cambridge, CB25 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTLANTIS MICROSATS S.A.sophymarine-openregistry-h-santlantis-microsats-s-a-ea46dd | ORDINARY | 1,975,727 | |
| DR IAN PARRYsophymarine-openregistry-h-dr-ian-parry-15205a | ORDINARY | 400,000 | |
| MR GEORGE HAWKERsophymarine-openregistry-h-mr-george-hawker-74ef80 | ORDINARY | 320,000 | |
| MR MARCO ANTONIO GOMEZ-JENKINSsophymarine-openregistry-h-mr-marco-antonio-gomez-jenkins-dc2049 | ORDINARY | 286,880 | |
| MASTERS & SCHOLARS,THE UNIVERS THE CHANCELLOR,sophymarine-openregistry-h-masters-scholars-the-univers-the-chancel-56d3fc | ORDINARY | 148,400 | |
| ALEXANDER LEEsophymarine-openregistry-h-alexander-lee-0b6415 | ORDINARY | 96,993 | |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 52,700 | |
| PETER HUTTONsophymarine-openregistry-h-peter-hutton-292e36 | ORDINARY | 48,200 | |
| JONATHAN JENNINGSsophymarine-openregistry-h-jonathan-jennings-a68b5b | ORDINARY | 27,521 | |
| ELUNED RUTH PINTOsophymarine-openregistry-h-eluned-ruth-pinto-53c7da | ORDINARY | 6,880 | |
| MIGUEL GONCALVESsophymarine-openregistry-h-miguel-goncalves-a6f40f | ORDINARY | 3,966 | |
RHIPSALIS LTD
sophymarine-openregistry-gb-12590244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 123 Blinco Grove, Cambridge, CB1 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART FOXsophymarine-openregistry-h-stewart-fox-33d30f | ORDINARY | 9,250 | 47.32% |
| GEOFFREY HYAMSsophymarine-openregistry-h-geoffrey-hyams-db788b | ORDINARY | 4,750 | 24.30% |
| LUCY HYAMSsophymarine-openregistry-h-lucy-hyams-118b14 | ORDINARY | 4,500 | 23.02% |
| PETER WILTONsophymarine-openregistry-h-peter-wilton-d0937f | ORDINARY | 496 | 2.54% |
| RICHARD MASKEWsophymarine-openregistry-h-richard-maskew-7320a6 | ORDINARY | 200 | 1.02% |
| SIMON PILKINGTONsophymarine-openregistry-h-simon-pilkington-c6db64 | ORDINARY | 100 | 0.51% |
| ANDREW RAMSAYsophymarine-openregistry-h-andrew-ramsay-fad4eb | ORDINARY | 50 | 0.26% |
| BARRIE FOXsophymarine-openregistry-h-barrie-fox-b1c67b | ORDINARY | 50 | 0.26% |
| EMMA RAMSAYsophymarine-openregistry-h-emma-ramsay-0b212d | ORDINARY | 50 | 0.26% |
| NEIL RICHARDSONsophymarine-openregistry-h-neil-richardson-ea8052 | ORDINARY | 50 | 0.26% |
| SANDRA RICHARDSONsophymarine-openregistry-h-sandra-richardson-0288a7 | ORDINARY | 50 | 0.26% |
LACONIAL LIMITED
sophymarine-openregistry-gb-13198793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. Johns Innovation Centre, St. Johns Innovation, Cambridge, Cambridgeshire, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL POLLOCKsophymarine-openregistry-h-samuel-pollock-61f291 | ORDINARY | 2,580 | 43.00% |
| DANIEL ROBERT CRICKsophymarine-openregistry-h-daniel-robert-crick-b3110d | ORDINARY | 2,200 | 36.67% |
| LACONIAL LIMITEDsophymarine-openregistry-gb-13198793 | ORDINARY | 485 | 8.08% |
| MICHAEL CHARLES KEMPsophymarine-openregistry-h-michael-charles-kemp-cbd415 | ORDINARY | 300 | 5.00% |
| JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7 | ORDINARY | 117 | 1.95% |
| JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5 | ORDINARY | 110 | 1.83% |
| GEORGIA FOOTsophymarine-openregistry-h-georgia-foot-02917c | ORDINARY | 100 | 1.67% |
| ABI GRAHAMsophymarine-openregistry-h-abi-graham-4b43b1 | ORDINARY | 58 | 0.97% |
| OLIVER CHALKsophymarine-openregistry-h-oliver-chalk-e47ec4 | ORDINARY | 30 | 0.50% |
| ALICE BARKLEYsophymarine-openregistry-h-alice-barkley-851253 | ORDINARY | 12 | 0.20% |
| COLIN DOUGLAS SANDLANDsophymarine-openregistry-h-colin-douglas-sandland-0e70d3 | ORDINARY | 8 | 0.13% |
Related parties
| Party | Relationship | Detail |
|---|
| ICONAL TECHNOLOGY LTD.sophymarine-openregistry-gb-05794136 | Holds shares in | ORDINARY |
PLURIFY LTD
sophymarine-openregistry-gb-15230383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJORDJE DJORDJEVICsophymarine-openregistry-h-djordje-djordjevic-685a45 | ORDINARY | 32,500 | |
| MANTAS MATJUSAITISsophymarine-openregistry-h-mantas-matjusaitis-d4c1a5 | ORDINARY | 32,500 | |
| CELL THERAPY CATAPULT SERVICES LIMITEDsophymarine-openregistry-gb-08215513 | ORDINARY | 23,636 | |
| DEEP SCIENCE VENTURES LIMITEDsophymarine-openregistry-gb-10314171 | ORDINARY | 12,273 | |
| ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0 | ORDINARY | 4,832 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 4,832 | |
| DANIEL ORTMANNsophymarine-openregistry-h-daniel-ortmann-1226e5 | ORDINARY | 3,000 | |
| AHMAD BUTTsophymarine-openregistry-h-ahmad-butt-d5b025 | ORDINARY | 1,245 | |
| KERSTIN PAPENFUSSsophymarine-openregistry-h-kerstin-papenfuss-b6897c | ORDINARY | 454 | |
| LAURA FLETCHERsophymarine-openregistry-h-laura-fletcher-c3424a | ORDINARY | 454 | |
| MEGAN CULLYsophymarine-openregistry-h-megan-cully-84358b | ORDINARY | 454 | |
FORTRESS HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-12536613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 The Grip, Cambridge, CB21 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DANIEL WATNEYsophymarine-openregistry-h-gerard-daniel-watney-2f689a | ORDINARY | 12,513 | 12.45% |
| JENNETTE WATNEYsophymarine-openregistry-h-jennette-watney-5f995c | ORDINARY | 12,513 | 12.45% |
| LUCY M WATNEYsophymarine-openregistry-h-lucy-m-watney-a49ace | ORDINARY | 12,513 | 12.45% |
| LUCY WATNEYsophymarine-openregistry-h-lucy-watney-8242a7 | ORDINARY | 12,513 | 12.45% |
| MATTHEW WATNEYsophymarine-openregistry-h-matthew-watney-16ce22 | ORDINARY | 12,513 | 12.45% |
| NICOLAS WATNEYsophymarine-openregistry-h-nicolas-watney-6d69b2 | ORDINARY | 12,513 | 12.45% |
| ROBIN WATNEYsophymarine-openregistry-h-robin-watney-028fe4 | ORDINARY | 12,513 | 12.45% |
| SARAH WATNEYsophymarine-openregistry-h-sarah-watney-f661ff | ORDINARY | 12,513 | 12.45% |
| JEAN WATNEYsophymarine-openregistry-h-jean-watney-f0c09b | ORDINARY | 203 | 0.20% |
| JOHN WATNEYsophymarine-openregistry-h-john-watney-4ba9dc | ORDINARY | 203 | 0.20% |
| GERARD DANIEL WATNEYsophymarine-openregistry-h-gerard-daniel-watney-2f689a | ORDINARY E | 10 | 100.00% |
| GERARD DANIEL WATNEYsophymarine-openregistry-h-gerard-daniel-watney-2f689a | ORDINARY C | 10 | 100.00% |
| GERARD DANIEL WATNEYsophymarine-openregistry-h-gerard-daniel-watney-2f689a | ORDINARY D | 10 | 100.00% |
| JEAN WATNEYsophymarine-openregistry-h-jean-watney-f0c09b | ORDINARY B | 10 | 100.00% |
| JENNETTE WATNEYsophymarine-openregistry-h-jennette-watney-5f995c | ORDINARY T | 10 | 100.00% |
| JENNETTE WATNEYsophymarine-openregistry-h-jennette-watney-5f995c | ORDINARY S | 10 | 100.00% |
| JENNETTE WATNEYsophymarine-openregistry-h-jennette-watney-5f995c | ORDINARY R | 10 | 100.00% |
| JOHN WATNEYsophymarine-openregistry-h-john-watney-4ba9dc | ORDINARY A | 10 | 100.00% |
| LUCY M WATNEYsophymarine-openregistry-h-lucy-m-watney-a49ace | ORDINARY F | 10 | 100.00% |
| LUCY M WATNEYsophymarine-openregistry-h-lucy-m-watney-a49ace | ORDINARY H | 10 | 100.00% |
| LUCY M WATNEYsophymarine-openregistry-h-lucy-m-watney-a49ace | ORDINARY G | 10 | 100.00% |
| LUCY WATNEYsophymarine-openregistry-h-lucy-watney-8242a7 | ORDINARY L | 10 | 100.00% |
| LUCY WATNEYsophymarine-openregistry-h-lucy-watney-8242a7 | ORDINARY N | 10 | 100.00% |
| LUCY WATNEYsophymarine-openregistry-h-lucy-watney-8242a7 | ORDINARY M | 10 | 100.00% |
| MATTHEW WATNEYsophymarine-openregistry-h-matthew-watney-16ce22 | ORDINARY U | 10 | 100.00% |
| MATTHEW WATNEYsophymarine-openregistry-h-matthew-watney-16ce22 | ORDINARY W | 10 | 100.00% |
| MATTHEW WATNEYsophymarine-openregistry-h-matthew-watney-16ce22 | ORDINARY V | 10 | 100.00% |
| NICOLAS WATNEYsophymarine-openregistry-h-nicolas-watney-6d69b2 | ORDINARY I | 10 | 100.00% |
| NICOLAS WATNEYsophymarine-openregistry-h-nicolas-watney-6d69b2 | ORDINARY J | 10 | 100.00% |
| NICOLAS WATNEYsophymarine-openregistry-h-nicolas-watney-6d69b2 | ORDINARY K | 10 | 100.00% |
| ROBIN WATNEYsophymarine-openregistry-h-robin-watney-028fe4 | ORDINARY Q | 10 | 100.00% |
| ROBIN WATNEYsophymarine-openregistry-h-robin-watney-028fe4 | ORDINARY P | 10 | 100.00% |
| ROBIN WATNEYsophymarine-openregistry-h-robin-watney-028fe4 | ORDINARY O | 10 | 100.00% |
| SARAH WATNEYsophymarine-openregistry-h-sarah-watney-f661ff | ORDINARY X | 10 | 100.00% |
| SARAH WATNEYsophymarine-openregistry-h-sarah-watney-f661ff | ORDINARY Y | 10 | 100.00% |
| SARAH WATNEYsophymarine-openregistry-h-sarah-watney-f661ff | ORDINARY Z | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALUZION BLINDS LIMITEDsophymarine-openregistry-gb-11798450 | Holds shares in | ORDINARY · 100.00% |
| INTERLACE BLINDS LIMITEDsophymarine-openregistry-gb-11975629 | Holds shares in | ORDINARY · 100.00% |
SVS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13932380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 11 Mount Pleasant, Cambridge, CB3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDREW HOUSLEYsophymarine-openregistry-h-daniel-andrew-housley-f90422 | ORDINARY | 19,000 | 19.00% |
| DANIEL ANDREW HOUSLEYsophymarine-openregistry-h-daniel-andrew-housley-f90422 | ORDINARY "C" | 19,000 | 100.00% |
| DARREN CHRISTOPHER BARNESsophymarine-openregistry-h-darren-christopher-barnes-913590 | ORDINARY "A" | 19,000 | 100.00% |
| DARREN CHRISTOPHER BARNESsophymarine-openregistry-h-darren-christopher-barnes-913590 | ORDINARY | 19,000 | 19.00% |
| MARIA INES LEMOS DE FREITASsophymarine-openregistry-h-maria-ines-lemos-de-freitas-004223 | ORDINARY | 19,000 | 19.00% |
| MARIA INES LEMOS DE FREITASsophymarine-openregistry-h-maria-ines-lemos-de-freitas-004223 | ORDINARY "B" | 19,000 | 100.00% |
| MAYANK SETHsophymarine-openregistry-h-mayank-seth-de9333 | ORDINARY | 19,000 | 19.00% |
| MAYANK SETHsophymarine-openregistry-h-mayank-seth-de9333 | ORDINARY "E" | 19,000 | 100.00% |
| RACHEL LOUISE BARNESsophymarine-openregistry-h-rachel-louise-barnes-a244c5 | ORDINARY | 19,000 | 19.00% |
| RACHEL LOUISE BARNESsophymarine-openregistry-h-rachel-louise-barnes-a244c5 | ORDINARY "D" | 19,000 | 100.00% |
| CAMBRIDGE VETERINARY RADIOLOGY LIMITEDsophymarine-openregistry-gb-13931371 | ORDINARY | 1,000 | 1.00% |
| CAMBRIDGE VETERINARY RADIOLOGY LIMITEDsophymarine-openregistry-gb-13931371 | ORDINARY "H" | 1,000 | 100.00% |
| DCB VET LIMITEDsophymarine-openregistry-gb-14346067 | ORDINARY "F" | 1,000 | 100.00% |
| DCB VET LIMITEDsophymarine-openregistry-gb-14346067 | ORDINARY | 1,000 | 1.00% |
| KGS VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-14211511 | ORDINARY | 1,000 | 1.00% |
| KGS VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-14211511 | ORDINARY "J" | 1,000 | 100.00% |
| LEMOS DE FREITAS LIMITEDsophymarine-openregistry-gb-14229213 | ORDINARY "G" | 1,000 | 100.00% |
| LEMOS DE FREITAS LIMITEDsophymarine-openregistry-gb-14229213 | ORDINARY | 1,000 | 1.00% |
| RLM VET LIMITEDsophymarine-openregistry-gb-14346076 | ORDINARY "I" | 1,000 | 100.00% |
| RLM VET LIMITEDsophymarine-openregistry-gb-14346076 | ORDINARY | 1,000 | 1.00% |
1066 HOLDINGS LTD
sophymarine-openregistry-gb-09912763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20-24 Pierce Lane, Cambridge, CB21 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN NORMANsophymarine-openregistry-h-gillian-norman-5bdb4b | REDEEMABLE SHARES | 75,000 | 100.00% |
| ALISON NORMANsophymarine-openregistry-h-alison-norman-c51820 | D | 125 | 100.00% |
| CATHERINE NORMANsophymarine-openregistry-h-catherine-norman-e81b7d | B | 125 | 100.00% |
| CHRISTOPHER NORMANsophymarine-openregistry-h-christopher-norman-2cfa69 | A | 125 | 100.00% |
| LAURA NORMANsophymarine-openregistry-h-laura-norman-041a1e | F | 125 | 100.00% |
| MARK NORMANsophymarine-openregistry-h-mark-norman-5faef1 | C | 125 | 100.00% |
| ROSS NORMANsophymarine-openregistry-h-ross-norman-58017a | E | 125 | 100.00% |
| SALLY ANNE NORMANsophymarine-openregistry-h-sally-anne-norman-c88271 | H | 125 | 100.00% |
| THOMAS NORMANsophymarine-openregistry-h-thomas-norman-722fe2 | G | 125 | 100.00% |
| HILARY NORMANsophymarine-openregistry-h-hilary-norman-594e52 | I | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1066 GROUP LTDsophymarine-openregistry-gb-09913626 | Holds shares in | ORDINARY · 100.00% |
CARBEN FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-03036700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Field Barn Kings Road, Cambridge, CB23 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDWICKE FARMING CO LIMITEDsophymarine-openregistry-h-hardwicke-farming-co-limited-86242f | D ORDINARY | 9,668 | 100.00% |
| HARDWICKE FARMING CO LIMITEDsophymarine-openregistry-h-hardwicke-farming-co-limited-86242f | E ORDINARY | 4,834 | 100.00% |
| HARDWICKE FARMING CO LIMITEDsophymarine-openregistry-h-hardwicke-farming-co-limited-86242f | C ORDINARY | 4,834 | 100.00% |
| HARDWICKE FARMING CO LIMITEDsophymarine-openregistry-h-hardwicke-farming-co-limited-86242f | C1 ORDINARY | 2,166 | 100.00% |
| HARDWICKE FARMING CO LIMITEDsophymarine-openregistry-h-hardwicke-farming-co-limited-86242f | D1 ORDINARY | 2,166 | 100.00% |
| C E CRANE AND W R T CRANE (RE CEC NO 1 SETTLEMENT)sophymarine-openregistry-h-c-e-crane-and-w-r-t-crane-re-cec-no-1-se-ba9239 | A | 0 | |
| C E CRANE AND W R T CRANE (RE CEC NO 1 SETTLEMENT)sophymarine-openregistry-h-c-e-crane-and-w-r-t-crane-re-cec-no-1-se-ba9239 | B | 0 | |
| C E CRANE AND W R T CRANE (RE CEC NO 3 SETTLEMENT)sophymarine-openregistry-h-c-e-crane-and-w-r-t-crane-re-cec-no-3-se-f0c684 | B | 0 | |
| C E CRANE AND W R T CRANE (RE CEC NO 3 SETTLEMENT)sophymarine-openregistry-h-c-e-crane-and-w-r-t-crane-re-cec-no-3-se-f0c684 | A | 0 | |
| CAROLINE ELIZABETH CHIVERSsophymarine-openregistry-h-caroline-elizabeth-chivers-1ef668 | A | 0 | |
| CAROLINE ELIZABETH CHIVERSsophymarine-openregistry-h-caroline-elizabeth-chivers-1ef668 | B | 0 | |
| CB3 7QX C E CRANE AND W R T CRANE (RE CEC NO 2 SETTLEMENT)sophymarine-openregistry-h-cb3-7qx-c-e-crane-and-w-r-t-crane-re-cec-9d2b5c | A | 0 | |
| CB3 7QX C E CRANE AND W R T CRANE (RE CEC NO 2 SETTLEMENT)sophymarine-openregistry-h-cb3-7qx-c-e-crane-and-w-r-t-crane-re-cec-9d2b5c | B | 0 | |
| J B CHIVERS AND G M CHIVERS (RE JBC NO1 SETTLEMENT)sophymarine-openregistry-h-j-b-chivers-and-g-m-chivers-re-jbc-no1-s-1b9c90 | A | 0 | |
| J B CHIVERS AND G M CHIVERS (RE JBC NO2 SETTLEMENT)sophymarine-openregistry-h-j-b-chivers-and-g-m-chivers-re-jbc-no2-s-e6d2a7 | A | 0 | |
| J B CHIVERS AND G M CHIVERS (RE JBC NO3 SETTLEMENT)sophymarine-openregistry-h-j-b-chivers-and-g-m-chivers-re-jbc-no3-s-f794af | A | 0 | |
| J B CHIVERS AND G M CHIVERS (RE JBC NO4 SETTLEMENT)sophymarine-openregistry-h-j-b-chivers-and-g-m-chivers-re-jbc-no4-s-ee7c4e | A | 0 | |
| JOHN BENJAMIN CHIVERSsophymarine-openregistry-h-john-benjamin-chivers-6de081 | A | 0 | |