UK companies/Cambridge/Page 36
Companies in Cambridge and their shareholdersPage 36 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 234 shareholdings and 6 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
G.B. GEOTECHNICS LIMITED
sophymarine-openregistry-gb-02113729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1987
- Accounts
- GROUP
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 2 Downing Park, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEPHEN BALLARDsophymarine-openregistry-h-george-stephen-ballard-a0a3c3 | ORDINARY | 33,529 | |
| KAY FRANCES BALLARDsophymarine-openregistry-h-kay-frances-ballard-ee7fd7 | ORDINARY | 33,529 | |
| JAMES BALLARDsophymarine-openregistry-h-james-ballard-51fafe | ORDINARY | 7,452 | |
| K F BALLARDsophymarine-openregistry-h-k-f-ballard-0047ed | ORDINARY B | 448 | |
| G S BALLARDsophymarine-openregistry-h-g-s-ballard-fce2ba | ORDINARY B | 447 | |
| GB GEOTECHNICS LIMITEDsophymarine-openregistry-gb-02113729 | ORDINARY B | 447 | |
| JAMES BALLARDsophymarine-openregistry-h-james-ballard-51fafe | ORDINARY B | 447 | |
| RACHEL FLETCHERsophymarine-openregistry-h-rachel-fletcher-d9fc73 | ORDINARY B | 447 | |
| ROBERT SCOTNEYsophymarine-openregistry-h-robert-scotney-c594d1 | ORDINARY B | 447 | |
| GB GEOTECHNICS LIMITEDsophymarine-openregistry-gb-02113729 | ORDINARY C | 200 | |
| I D WILSONsophymarine-openregistry-h-i-d-wilson-d8b1be | ORDINARY C | 100 | |
| NICHOLAS FLEMINGsophymarine-openregistry-h-nicholas-fleming-00d89a | E ORDINARY | 100 | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-03103550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMS CORPORATE PARTNER LTDsophymarine-openregistry-gb-06950010 | A ORDINARY | 11,488 | |
| PAUL TUTIN TOP CO LIMITEDsophymarine-openregistry-gb-07752031 | A ORDINARY | 7,530 | |
| LILY SOPHIA MARY GALEsophymarine-openregistry-h-lily-sophia-mary-gale-915018 | C ORDINARY | 2,850 | |
| SMS CORPORATE PARTNER LTDsophymarine-openregistry-gb-06950010 | B ORDINARY | 2,000 | |
| ANDREW MANDERFIELDsophymarine-openregistry-h-andrew-manderfield-a02bf1 | A ORDINARY | 1,188 | |
| JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488 | A ORDINARY | 1,188 | |
| LINDA LORDsophymarine-openregistry-h-linda-lord-efd26a | A ORDINARY | 1,188 | |
| MARK BRADSHAWsophymarine-openregistry-h-mark-bradshaw-a29ca2 | A ORDINARY | 1,188 | |
| ROBIN LEEsophymarine-openregistry-h-robin-lee-9957d7 | A ORDINARY | 684 | |
| BENJAMIN HALSTEADsophymarine-openregistry-h-benjamin-halstead-21ee53 | A ORDINARY | 546 | |
| SAMUEL ROBIN TINDALEsophymarine-openregistry-h-samuel-robin-tindale-2fc9ee | C ORDINARY | 150 | |
ECOSCENTRIC LIMITED
sophymarine-openregistry-gb-04422071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Maltings High Street, Cambridge, CB25 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SCHUILENBURGsophymarine-openregistry-h-alexander-schuilenburg-e5de98 | ORDINARY | 164,124 | |
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY | 164,124 | |
| NICHOLAS GARNETTsophymarine-openregistry-h-nicholas-garnett-97c809 | ORDINARY | 164,124 | |
| PAUL BESKEENsophymarine-openregistry-h-paul-beskeen-c3a0f5 | ORDINARY | 164,124 | |
| ALEXANDER SCHUILENBURGsophymarine-openregistry-h-alexander-schuilenburg-e5de98 | A ORDINARY | 116,107 | |
| BART VEERsophymarine-openregistry-h-bart-veer-ef4223 | A ORDINARY | 116,107 | |
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | A ORDINARY | 116,107 | |
| JOHN DALLAWAYsophymarine-openregistry-h-john-dallaway-c3ebab | A ORDINARY | 116,107 | |
| JONATHAN LARMOURsophymarine-openregistry-h-jonathan-larmour-9c4e40 | A ORDINARY | 116,107 | |
| NICHOLAS GARNETTsophymarine-openregistry-h-nicholas-garnett-97c809 | A ORDINARY | 116,107 | |
| PAUL BESKEENsophymarine-openregistry-h-paul-beskeen-c3a0f5 | A ORDINARY | 96,080 | |
| JONATHAN LARMOURsophymarine-openregistry-h-jonathan-larmour-9c4e40 | ORDINARY | 79,178 | |
| THOMAS KEVIN BARTONsophymarine-openregistry-h-thomas-kevin-barton-666c82 | A ORDINARY | 1,907 | |
| ALEXANDER SCHUILENBURGsophymarine-openregistry-h-alexander-schuilenburg-e5de98 | B ORDINARY | 185 | |
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | B ORDINARY | 185 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | B ORDINARY | 37 | |
| PAUL BESKEENsophymarine-openregistry-h-paul-beskeen-c3a0f5 | B ORDINARY | 37 | |
| JACK ARNOLD LANGsophymarine-openregistry-h-jack-arnold-lang-750876 | A ORDINARY | 0 | |
R A & H LIMITED
sophymarine-openregistry-gb-07232361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 High Green, Cambridge, Cambridgeshire, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RA&H HOLDINGS LIMITEDsophymarine-openregistry-gb-13634907 | ORDINARY | 433 | |
| RA&H HOLDINGS LIMITEDsophymarine-openregistry-gb-13634907 | B ORDINARY | 6 | |
| RA&H HOLDINGS LIMITEDsophymarine-openregistry-gb-13634907 | A SHARES | 2 | |
| AIMEE GRAYsophymarine-openregistry-h-aimee-gray-8c8a82 | A SHARES | 0 | |
| AIMEE GRAYsophymarine-openregistry-h-aimee-gray-8c8a82 | ORDINARY | 0 | |
| ALEXANDER JAMES GRAYsophymarine-openregistry-h-alexander-james-gray-f3ee9c | ORDINARY | 0 | |
| ALEXANDER JAMES GRAYsophymarine-openregistry-h-alexander-james-gray-f3ee9c | A SHARES | 0 | |
| CHRISTOPHER CHARLES ARNOLDsophymarine-openregistry-h-christopher-charles-arnold-2167c3 | ORDINARY | 0 | |
| CHRISTOPHER TOYNBEEsophymarine-openregistry-h-christopher-toynbee-d2e57a | ORDINARY | 0 | |
| CHRISTOPHER TOYNBEEsophymarine-openregistry-h-christopher-toynbee-d2e57a | B ORDINARY | 0 | |
| JASON JOHN HARVEYsophymarine-openregistry-h-jason-john-harvey-89a67f | B ORDINARY | 0 | |
| JASON JOHN HARVEYsophymarine-openregistry-h-jason-john-harvey-89a67f | ORDINARY | 0 | |
| NICHOLAS JOHN HARRISsophymarine-openregistry-h-nicholas-john-harris-0576ea | ORDINARY | 0 | |
| OLIVER GWYN HUGHESsophymarine-openregistry-h-oliver-gwyn-hughes-4e5b54 | B ORDINARY | 0 | |
| OLIVER GWYN HUGHESsophymarine-openregistry-h-oliver-gwyn-hughes-4e5b54 | ORDINARY | 0 | |
| REBECCA MELANIE HARRISsophymarine-openregistry-h-rebecca-melanie-harris-9e8361 | ORDINARY | 0 | |
| VERONIQUE ELISE ARNOLDsophymarine-openregistry-h-veronique-elise-arnold-5bd617 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAH BUILDING LTDsophymarine-openregistry-gb-09869251 | Holds shares in | ORDINARY |
CAMBRIONIX GROUP LIMITED
sophymarine-openregistry-gb-14477035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
26200 — Manufacture of computers and peripheral equipment
26301 — Manufacture of telegraph and telephone apparatus and equipment - Registered office
- Maurice Wilkes Building St Johns Innovation Park, Cambridge, CB4 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLPsophymarine-openregistry-gb-SO306747 | A ORDINARY | 8,942,720 | 100.00% |
| ANDY JONESsophymarine-openregistry-gb-07985113 | C ORDINARY | 235,294 | 41.67% |
| STEVE TYSONsophymarine-openregistry-h-steve-tyson-c8e51d | B ORDINARY | 150,000 | 50.00% |
| VICTORIA TYSONsophymarine-openregistry-h-victoria-tyson-34b503 | B ORDINARY | 150,000 | 50.00% |
| STEVE LEYLANDsophymarine-openregistry-h-steve-leyland-efc82b | C ORDINARY | 141,176 | 25.00% |
| IAIN DENDLEsophymarine-openregistry-h-iain-dendle-c7738e | C ORDINARY | 94,117 | 16.67% |
| EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23 | C ORDINARY | 47,059 | 8.33% |
| GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218 | C ORDINARY | 47,059 | 8.33% |
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | C ORDINARY | 0 | 0.00% |
| MARTIN CABLEsophymarine-openregistry-h-martin-cable-ac84d5 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIONIX LIMITEDsophymarine-openregistry-gb-06210854 | Holds shares in | ORDINARY |
THE PINES RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02552466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1990
- 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 |
|---|
| BRIONY ROSE MARTINsophymarine-openregistry-h-briony-rose-martin-706c01 | ORDINARY B | 3 | 10.00% |
| KERRY CLARKsophymarine-openregistry-h-kerry-clark-078bd9 | ORDINARY B | 3 | 10.00% |
| MR MARK KENNETH FORDsophymarine-openregistry-h-mr-mark-kenneth-ford-768acc | ORDINARY B | 3 | 10.00% |
| MR PETER MORRISsophymarine-openregistry-h-mr-peter-morris-18dcf9 | ORDINARY B | 3 | 10.00% |
| MR PETER TIBBLEsophymarine-openregistry-h-mr-peter-tibble-9c8e76 | ORDINARY B | 3 | 10.00% |
| MR S CAPLANsophymarine-openregistry-h-mr-s-caplan-72315b | ORDINARY B | 3 | 10.00% |
| MRS I GARTHWAITEsophymarine-openregistry-h-mrs-i-garthwaite-2a80cb | ORDINARY B | 3 | 10.00% |
| MS D MCALAREYsophymarine-openregistry-h-ms-d-mcalarey-73ac9d | ORDINARY B | 3 | 10.00% |
| MS H MALONEsophymarine-openregistry-h-ms-h-malone-432d30 | ORDINARY B | 3 | 10.00% |
| MS JUDITH MARION BURROWSsophymarine-openregistry-h-ms-judith-marion-burrows-46af80 | ORDINARY B | 3 | 10.00% |
| BRIONY ROSE MARTINsophymarine-openregistry-h-briony-rose-martin-706c01 | ORDINARY A | 1 | 10.00% |
| KERRY CLARKsophymarine-openregistry-h-kerry-clark-078bd9 | ORDINARY A | 1 | 10.00% |
| MR MARK KENNETH FORDsophymarine-openregistry-h-mr-mark-kenneth-ford-768acc | ORDINARY A | 1 | 10.00% |
| MR PETER MORRISsophymarine-openregistry-h-mr-peter-morris-18dcf9 | ORDINARY A | 1 | 10.00% |
| MR PETER TIBBLEsophymarine-openregistry-h-mr-peter-tibble-9c8e76 | ORDINARY A | 1 | 10.00% |
| MR S CAPLANsophymarine-openregistry-h-mr-s-caplan-72315b | ORDINARY A | 1 | 10.00% |
| MRS I GARTHWAITEsophymarine-openregistry-h-mrs-i-garthwaite-2a80cb | ORDINARY A | 1 | 10.00% |
| MS D MCALAREYsophymarine-openregistry-h-ms-d-mcalarey-73ac9d | ORDINARY A | 1 | 10.00% |
| MS H MALONEsophymarine-openregistry-h-ms-h-malone-432d30 | ORDINARY A | 1 | 10.00% |
| MS JUDITH MARION BURROWSsophymarine-openregistry-h-ms-judith-marion-burrows-46af80 | ORDINARY A | 1 | 10.00% |
RINGWOOD CRESCENT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04354044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- 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 |
|---|
| ANDREW JAMES SPEED & PAULA JANE SPEEDsophymarine-openregistry-h-andrew-james-speed-paula-jane-speed-2326db | ORDINARY "B" SHARE | 1 | 12.50% |
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "A" SHARE | 1 | 100.00% |
| DEREK WILLIAM O'HARE & SARAH LOUISE O'HAREsophymarine-openregistry-h-derek-william-o-hare-sarah-louise-o-hare-a9520e | ORDINARY "B" SHARE | 1 | 12.50% |
| EDWARD DAVID GERAINT MILN AND REBECCA AMY O'CONNORsophymarine-openregistry-h-edward-david-geraint-miln-and-rebecca-am-19db88 | ORDINARY "B" SHARE | 1 | 12.50% |
| JEREMY DAVID THOMAS & RHIAN ANGHARAD THOMASsophymarine-openregistry-h-jeremy-david-thomas-rhian-angharad-thoma-e616fc | ORDINARY "B" SHARE | 1 | 12.50% |
| LLOYD JAMES ALLENsophymarine-openregistry-h-lloyd-james-allen-13b8ed | ORDINARY "B" SHARE | 1 | 12.50% |
| MANSEL LEIGH DAVIES & AMANDA DAVIESsophymarine-openregistry-h-mansel-leigh-davies-amanda-davies-c584a0 | ORDINARY "B" SHARE | 1 | 12.50% |
| SANTOKH SINGH BAMRAH & KAMALJIT KAUB BAMRAHsophymarine-openregistry-h-santokh-singh-bamrah-kamaljit-kaub-bamra-49d407 | ORDINARY "B" SHARE | 1 | 12.50% |
| SANTOKH SINGH BAMRAH, KAMALJIT KAUR BAMRAH AND HARDEEP SINGH BAMRAHsophymarine-openregistry-h-santokh-singh-bamrah-kamaljit-kaur-bamra-6e2fdd | ORDINARY "B" SHARE | 1 | 12.50% |
| CHRISTOPHER EDWARD SPARKSsophymarine-openregistry-h-christopher-edward-sparks-69ce35 | ORDINARY "B" SHARE | 0 | 0.00% |
AMBROSDEN (NO2) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04354047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- 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 "C" SHARE | 1 | 100.00% |
| BENJAMIN WALKERsophymarine-openregistry-gb-15244345 | ORDINARY "B" SHARE | 1 | 10.00% |
| JAMES FLETCHERsophymarine-openregistry-gb-02334410 | ORDINARY "B" SHARE | 1 | 10.00% |
| MR BRANCO RESEK & MRS DONNA RESEKsophymarine-openregistry-h-mr-branco-resek-mrs-donna-resek-fbf2a7 | ORDINARY "B" SHARE | 1 | 10.00% |
| MR BRANCO RESEK & MRS DONNA RESEKsophymarine-openregistry-h-mr-branco-resek-mrs-donna-resek-fbf2a7 | ORDINARY "B" SHARE | 1 | 10.00% |
| MR TOM BALLANCEsophymarine-openregistry-h-mr-tom-ballance-7386b1 | ORDINARY "B" SHARE | 1 | 10.00% |
| MRS ALEXANDER MARGARET ELIZABETH SHARPEsophymarine-openregistry-h-mrs-alexander-margaret-elizabeth-sharpe-8cc483 | ORDINARY "B" SHARE | 1 | 10.00% |
| NICHOLAS JAMES GROOM & JAMES ALEXANDER GAFFNEYsophymarine-openregistry-h-nicholas-james-groom-james-alexander-gaf-bc7471 | ORDINARY "B" SHARE | 1 | 10.00% |
| SHAUN LESLIE HARTREEsophymarine-openregistry-h-shaun-leslie-hartree-5f5ce4 | ORDINARY "B" SHARE | 1 | 10.00% |
| STEPHEN ROBERT THOMPSON & LEANNE MICHELLE JENESONsophymarine-openregistry-h-stephen-robert-thompson-leanne-michelle--0661a2 | ORDINARY "B" SHARE | 1 | 10.00% |
| WAYNE ALAN ROBERTS AND NICOLA SIAN ROBERTSsophymarine-openregistry-h-wayne-alan-roberts-and-nicola-sian-rober-3ab923 | ORDINARY "B" SHARE | 1 | 10.00% |
ZINERGY UK LIMITED
sophymarine-openregistry-gb-09561538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH HIRALAL POPATsophymarine-openregistry-h-pritesh-hiralal-popat-06bae6 | ORDINARY | 4,120,500 | 36.63% |
| NINGBO GUOHUA INVESTMENT MANAGEMENT PARTNERSHIPsophymarine-openregistry-h-ningbo-guohua-investment-management-part-1d2523 | PREFERENCE | 3,750,000 | 100.00% |
| GEHAN AMARATUNGAsophymarine-openregistry-h-gehan-amaratunga-4c680f | ORDINARY | 3,420,000 | 30.40% |
| CAMBRIDGE ENERGY CONSULTING (HK) LIMITEDsophymarine-openregistry-h-cambridge-energy-consulting-hk-limited-78fdbb | ORDINARY | 2,250,000 | 20.00% |
| DILEK OZGITsophymarine-openregistry-h-dilek-ozgit-eaa2ec | ORDINARY | 2,059,500 | 18.31% |
| JIAN ZHUANGsophymarine-openregistry-h-jian-zhuang-546002 | ORDINARY | 450,000 | 4.00% |
| LUIGI OCCHIPINTIsophymarine-openregistry-h-luigi-occhipinti-767594 | ORDINARY | 225,000 | 2.00% |
| KAROLINA SPALEKsophymarine-openregistry-h-karolina-spalek-f0eb58 | ORDINARY | 75,000 | 0.67% |
| MIGUEL RODRIGUEZsophymarine-openregistry-h-miguel-rodriguez-8d5215 | ORDINARY | 75,000 | 0.67% |
| NALIN RUPESINGHEsophymarine-openregistry-h-nalin-rupesinghe-9f7179 | ORDINARY | 75,000 | 0.67% |
HARNESS THERAPEUTICS LIMITED
sophymarine-openregistry-gb-11532498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Minerva Building (B250), Cambridge, CB22 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKEDA VENTURES, INC.sophymarine-openregistry-h-takeda-ventures-inc-2442b1 | PREFERRED | 4,910 | |
| DEMENTIA DISCOVERY GENERAL PARTNER LLP, ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY GP LP, ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY L.P.sophymarine-openregistry-h-dementia-discovery-general-partner-llp-a-e7dae7 | PREFERRED | 4,052 | |
| EPIDAREX CAPITAL III UK, LPsophymarine-openregistry-gb-SL033678 | PREFERRED | 2,647 | |
| TAKEDA VENTURES, INC.sophymarine-openregistry-h-takeda-ventures-inc-2442b1 | ORDINARY | 2,478 | |
| DEMENTIA DISCOVERY GENERAL PARTNER LLP, ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY GP LP, ACTING AS GENERAL PARTNER OF DEMENTIA DISCOVERY L.P.sophymarine-openregistry-h-dementia-discovery-general-partner-llp-a-e7dae7 | ORDINARY | 2,045 | |
| EPIDAREX CAPITAL III UK, LPsophymarine-openregistry-gb-SL033678 | ORDINARY | 447 | |
| PIERO CARNINCIsophymarine-openregistry-h-piero-carninci-153c28 | ORDINARY | 333 | |
| STEFANO GUSTINCICHsophymarine-openregistry-h-stefano-gustincich-017c90 | ORDINARY | 333 | |
| DDF PARALLEL LLPsophymarine-openregistry-gb-OC416321 | PREFERRED | 258 | |
| DDF PARALLEL LLPsophymarine-openregistry-gb-OC416321 | ORDINARY | 130 | |
| LICIO COLLAVINsophymarine-openregistry-h-licio-collavin-12bc72 | ORDINARY | 81 | |
| MICHAEL HOWARD JONESsophymarine-openregistry-h-michael-howard-jones-d75c6d | ORDINARY | 81 | |
| CLAUDIO SANTOROsophymarine-openregistry-h-claudio-santoro-a595b4 | ORDINARY | 54 | |
| HAZUKI TAKAHASHIsophymarine-openregistry-h-hazuki-takahashi-02451a | ORDINARY | 18 | |
CAMBRIDGE TECHNOLOGY CAPITAL LIMITED
sophymarine-openregistry-gb-11653870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 25, Cambridge, CB4 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z&F INTERNATIONAL TRADING LIMITEDsophymarine-openregistry-h-z-f-international-trading-limited-3a7b00 | PREFERENCE | 1,000,000 | 56.19% |
| TSINGHUA TECHNOLOGY VENTURES, INCsophymarine-openregistry-h-tsinghua-technology-ventures-inc-0fabbe | PREFERENCE | 779,776 | 43.81% |
| TUSPARK S&T INNOVATION INVESTMENT (HK) LIMITEDsophymarine-openregistry-h-tuspark-s-t-innovation-investment-hk-lim-bc51e7 | ORDINARY | 700,000 | 67.31% |
| NINEWELLS LIMITEDsophymarine-openregistry-gb-14284444 | ORDINARY | 70,000 | 6.73% |
| CAMTIGRIS CONSULTING LIMITEDsophymarine-openregistry-gb-13720188 | ORDINARY | 60,000 | 5.77% |
| MC ALPINE LIMITEDsophymarine-openregistry-gb-14300094 | ORDINARY | 60,000 | 5.77% |
| VANADATE LTDsophymarine-openregistry-gb-14242636 | ORDINARY | 50,000 | 4.81% |
| BOUNTY HILL LIMITEDsophymarine-openregistry-gb-16311257 | ORDINARY | 40,000 | 3.85% |
| EDINBRIDGE LIMITEDsophymarine-openregistry-gb-14262607 | ORDINARY | 40,000 | 3.85% |
| CAMBRIDGE INNOX LIMTIEDsophymarine-openregistry-h-cambridge-innox-limtied-a7d16e | ORDINARY | 20,000 | 1.92% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIATEC BIOSCIENCES LTDsophymarine-openregistry-gb-13634184 | Holds shares in | SERIES SEED PREFERRED · 4.46% |
| LRG1 LTDsophymarine-openregistry-gb-11815299 | Holds shares in | SEED PREFERRED |
| CAMBRIDGE NUCLEOMICS LTDsophymarine-openregistry-gb-13135667 | Holds shares in | ORDINARY |
PROSPECTRAL LTD
sophymarine-openregistry-gb-13739920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- 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
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENHIVIR WYATT-MOONsophymarine-openregistry-h-gwenhivir-wyatt-moon-2e8b4b | ORDINARY | 39,398 | |
| THOMAS ALBROW-OWENsophymarine-openregistry-h-thomas-albrow-owen-ad9e1d | ORDINARY | 39,398 | |
| FF CREATOR FUND LIMITEDsophymarine-openregistry-h-ff-creator-fund-limited-25752e | SERIES SEED | 22,556 | |
| OLIVER BURTONsophymarine-openregistry-h-oliver-burton-5236e2 | ORDINARY | 13,158 | |
| UNRULY FUND I SCSPsophymarine-openregistry-h-unruly-fund-i-scsp-22adbd | SERIES SEED | 8,646 | |
| PETER CHRISTOPHERsophymarine-openregistry-h-peter-christopher-635f7d | ORDINARY | 7,294 | |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | SERIES SEED | 3,759 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSTIYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-fa144a | SERIES SEED | 3,759 | |
| CALUM WILIAMSsophymarine-openregistry-h-calum-wiliams-054ed5 | ORDINARY | 752 | |
| AL GILESsophymarine-openregistry-h-al-giles-6f6204 | SERIES SEED | 375 | |
MOMENTOUS THERAPEUTICS LTD
sophymarine-openregistry-gb-14150840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Botanic House, Cambridge, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR KASERsophymarine-openregistry-h-arthur-kaser-757376 | ORDINARY A | 82,000 | |
| BY CAPITAL 2 GMBH & CO. KGsophymarine-openregistry-h-by-capital-2-gmbh-co-kg-eec560 | SERIES SEED PREFERRED | 29,508 | |
| MOHAMMED CADERsophymarine-openregistry-h-mohammed-cader-e220fc | ORDINARY A | 10,000 | |
| DANIEL COWELLsophymarine-openregistry-h-daniel-cowell-c1c570 | ORDINARY A | 5,000 | |
| G SIMPSONsophymarine-openregistry-h-g-simpson-4f7d30 | SERIES SEED PREFERRED | 3,000 | |
| MARK KOTTERsophymarine-openregistry-h-mark-kotter-2ceee7 | ORDINARY A | 3,000 | |
| HERMANN HAUSER INVESTMENT GMBHsophymarine-openregistry-h-hermann-hauser-investment-gmbh-db8e9c | SERIES SEED PREFERRED | 2,511 | |
| CALDERO LIMITEDsophymarine-openregistry-gb-09268103 | SERIES SEED PREFERRED | 1,825 | |
| E PARTL-FUCHSHUBERsophymarine-openregistry-h-e-partl-fuchshuber-5248d1 | SERIES SEED PREFERRED | 1,250 | |
| H PARTLsophymarine-openregistry-h-h-partl-511542 | SERIES SEED PREFERRED | 1,250 | |
AILSA COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01627274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1982
- 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 |
|---|
| MR ALAN GEORGE CUBITTsophymarine-openregistry-h-mr-alan-george-cubitt-ac3f3f | ORD | 1 | 11.11% |
| MR D B THOMASsophymarine-openregistry-h-mr-d-b-thomas-a2d353 | ORD | 1 | 11.11% |
| MR IAN MARTIN DENNETT TRILLsophymarine-openregistry-h-mr-ian-martin-dennett-trill-09f061 | ORD | 1 | 11.11% |
| MR JAYSON NATHANsophymarine-openregistry-h-mr-jayson-nathan-742435 | ORD | 1 | 11.11% |
| MR SIMON JEREMY BUCKsophymarine-openregistry-h-mr-simon-jeremy-buck-02f7bd | ORD | 1 | 11.11% |
| MR TIMOTHY KENNETH HILLsophymarine-openregistry-h-mr-timothy-kenneth-hill-a4b3ff | ORD | 1 | 11.11% |
| MS ANNE MARGARET STUART SALESsophymarine-openregistry-h-ms-anne-margaret-stuart-sales-030d90 | ORD | 1 | 11.11% |
| MS NATALIE CURRYsophymarine-openregistry-h-ms-natalie-curry-405a85 | ORD | 1 | 11.11% |
| ROBERT MIDGLEY REEVEsophymarine-openregistry-h-robert-midgley-reeve-c69c3c | ORD | 1 | 11.11% |
| R. T. BARNARD & SONS LIMITEDsophymarine-openregistry-gb-00776581 | ORD | 0 | 0.00% |
CANTERBURY COURT (CAMBRIDGE) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01828923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1984
- 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 |
|---|
| DR C GALLIsophymarine-openregistry-h-dr-c-galli-7c6e27 | ORDINARY | 1 | |
| MISS SARA HODGEsophymarine-openregistry-h-miss-sara-hodge-42eb43 | ORDINARY | 1 | |
| MR A N PANDEYsophymarine-openregistry-h-mr-a-n-pandey-1a3a24 | ORDINARY | 1 | |
| MR E P HASSETTsophymarine-openregistry-h-mr-e-p-hassett-de54f3 | ORDINARY | 1 | |
| MR J MARTINsophymarine-openregistry-h-mr-j-martin-6343b8 | ORDINARY | 1 | |
| MR JOHN EDWIN MARTINsophymarine-openregistry-h-mr-john-edwin-martin-9e0879 | ORDINARY | 1 | |
| MR PAUL BAYLEYsophymarine-openregistry-h-mr-paul-bayley-01aba3 | ORDINARY | 1 | |
| MRS CLARE AITKENsophymarine-openregistry-h-mrs-clare-aitken-cedddb | ORDINARY | 1 | |
| MRS LOUISE KERINSsophymarine-openregistry-h-mrs-louise-kerins-fbca76 | ORDINARY | 1 | |
| MRS SUSAN GATELLsophymarine-openregistry-h-mrs-susan-gatell-270245 | ORDINARY | 1 | |
ALPHA CRC LIMITED
sophymarine-openregistry-gb-02197452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1987
- Accounts
- GROUP
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Radio House, Cambridge, CB4 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE ELIZABETH WEISSsophymarine-openregistry-h-isabelle-elizabeth-weiss-f9d1cc | ORDINARY | 5,500 | 40.76% |
| PETER NASHsophymarine-openregistry-h-peter-nash-1b5b18 | ORDINARY | 4,500 | 33.35% |
| PAUL MANGELLsophymarine-openregistry-h-paul-mangell-bc2c16 | ORDINARY | 1,110 | 8.23% |
| VASSILIS CHAMALIDISsophymarine-openregistry-h-vassilis-chamalidis-4f931b | ORDINARY | 833 | 6.17% |
| FERNANDO BLASIsophymarine-openregistry-h-fernando-blasi-92ccb7 | ORDINARY | 670 | 4.97% |
| ALPHA CRC LTDsophymarine-openregistry-gb-02197452 | ORDINARY | 256 | 1.90% |
| JAMES STUARTsophymarine-openregistry-h-james-stuart-a45625 | ORDINARY | 216 | 1.60% |
| NEALE LAXTONsophymarine-openregistry-h-neale-laxton-bf3f75 | ORDINARY | 159 | 1.18% |
| ROWAN LAXTONsophymarine-openregistry-h-rowan-laxton-1f8739 | ORDINARY | 159 | 1.18% |
| RALPH HULBERTsophymarine-openregistry-h-ralph-hulbert-b438c0 | ORDINARY | 89 | 0.66% |
Related parties
| Party | Relationship | Detail |
|---|
| CHATTERBOX VOICES LTDsophymarine-openregistry-gb-07991590 | Holds shares in | ORDINARY · 100.00% |
GLENOVEN COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02512090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1990
- 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 |
|---|
| MR A R JONESsophymarine-openregistry-h-mr-a-r-jones-ddc562 | ORDINARY | 3 | |
| DR TERENCE MOOREsophymarine-openregistry-h-dr-terence-moore-4146db | ORDINARY | 1 | |
| MR B GLYNNsophymarine-openregistry-h-mr-b-glynn-6b24a3 | ORDINARY | 1 | |
| MR I E MADDISONsophymarine-openregistry-h-mr-i-e-maddison-5b89fa | ORDINARY | 1 | |
| MR P J J WICKHAMsophymarine-openregistry-h-mr-p-j-j-wickham-c2f051 | ORDINARY | 1 | |
| MR PABLO ALONSO GARCIAsophymarine-openregistry-h-mr-pablo-alonso-garcia-194342 | ORDINARY | 1 | |
| MR R S HUFTONsophymarine-openregistry-h-mr-r-s-hufton-354293 | ORDINARY | 1 | |
| MRS BARBARA MARILYN O'BRIANsophymarine-openregistry-h-mrs-barbara-marilyn-o-brian-bdc8be | ORDINARY | 1 | |
| MRS F M JONESsophymarine-openregistry-h-mrs-f-m-jones-a576d5 | ORDINARY | 1 | |
| MRS J ALIWELLsophymarine-openregistry-h-mrs-j-aliwell-623212 | ORDINARY | 1 | |
ANSPEAR LIMITED
sophymarine-openregistry-gb-02853229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 10 Hills Road, Cambridge, CB2 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER PEARSONsophymarine-openregistry-h-george-alexander-pearson-88fd25 | ORDINARY | 475,000 | |
| MARK ANTHONY PEARSONsophymarine-openregistry-h-mark-anthony-pearson-a61153 | ORDINARY | 475,000 | |
| ANTHONY DANIELLsophymarine-openregistry-h-anthony-daniell-2510fa | ORDINARY | 125,000 | |
| DAVID WINTON HARDINGsophymarine-openregistry-h-david-winton-harding-03c253 | ORDINARY | 125,000 | |
| CHARLES ALEXANDER PEARSONsophymarine-openregistry-h-charles-alexander-pearson-d61358 | ORDINARY | 50,000 | |
| D ANDREW HORTONsophymarine-openregistry-h-d-andrew-horton-0319aa | ORDINARY | 50,000 | |
| NIGEL WHEELERsophymarine-openregistry-h-nigel-wheeler-d07866 | ORDINARY | 50,000 | |
| WILLIAM RICKETTSsophymarine-openregistry-h-william-ricketts-a6cbee | ORDINARY | 13,761 | |
| MICHAEL LEDZIONsophymarine-openregistry-h-michael-ledzion-2e29cd | ORDINARY | 12,500 | |
| JOHN RICHARD ANTHONY PEARSONsophymarine-openregistry-h-john-richard-anthony-pearson-b3a48d | ORDINARY | 0 | |
THE PUMP HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03040394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1995
- 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 |
|---|
| ANN SMITHsophymarine-openregistry-h-ann-smith-9ddbfe | ORDINARY | 1 | 16.67% |
| DAN LANCRYsophymarine-openregistry-h-dan-lancry-ae75a0 | ORDINARY | 1 | 16.67% |
| IAN LEONARD CLARKEsophymarine-openregistry-h-ian-leonard-clarke-6092a5 | ORDINARY | 1 | 16.67% |
| INA FRANCES NELSONsophymarine-openregistry-h-ina-frances-nelson-b23626 | ORDINARY | 1 | 16.67% |
| JUDITH ANN CLARKEsophymarine-openregistry-h-judith-ann-clarke-4e69ee | ORDINARY | 1 | 16.67% |
| L. ALLEN-ELBOURNsophymarine-openregistry-h-l-allen-elbourn-0792ca | ORDINARY | 1 | 16.67% |
| RACHEL LANCRYsophymarine-openregistry-h-rachel-lancry-d7d853 | ORDINARY | 1 | 16.67% |
| RICHARD WILLIAM CLAYTONsophymarine-openregistry-h-richard-william-clayton-16ed06 | ORDINARY | 1 | 16.67% |
| RUBY CLACHANsophymarine-openregistry-h-ruby-clachan-119f25 | ORDINARY | 1 | 16.67% |
| W. J. ELBOURNsophymarine-openregistry-h-w-j-elbourn-a7b510 | ORDINARY | 1 | 16.67% |
1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03829640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1999
- 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 |
|---|
| KALLEMDJIANsophymarine-openregistry-h-kallemdjian-0218a7 | ORDINARY | 2 | |
| KALLEMDJIANsophymarine-openregistry-h-kallemdjian-0218a7 | ORDINARY | 2 | |
| B P PEACOCK (04)sophymarine-openregistry-h-b-p-peacock-04-975ca8 | ORDINARY | 1 | |
| C J HOPE (05)sophymarine-openregistry-h-c-j-hope-05-056b34 | ORDINARY | 1 | |
| G E P & J K VINCENTI (06)sophymarine-openregistry-h-g-e-p-j-k-vincenti-06-57dae9 | ORDINARY | 1 | |
| I K STOREY (07)sophymarine-openregistry-h-i-k-storey-07-252a18 | ORDINARY | 1 | |
| MR M & MRS N DONOGHUE (02)sophymarine-openregistry-h-mr-m-mrs-n-donoghue-02-6a7879 | ORDINARY | 1 | |
| S A BARRA (03)sophymarine-openregistry-h-s-a-barra-03-d76d4f | ORDINARY | 1 | |
| SIMONE SCANLONsophymarine-openregistry-h-simone-scanlon-527f44 | ORDINARY | 1 | |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY | 0 | |
| VICTORIA WARDsophymarine-openregistry-h-victoria-ward-2830f6 | ORDINARY | 0 | |