UK companies/Cambridge/Page 37
Companies in Cambridge and their shareholdersPage 37 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 200 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
IMPALA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04039037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Station Gate, Cambridge, CB25 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COURSEsophymarine-openregistry-h-alan-course-50633a | ORDINARY | 1 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY | 1 | |
| DAPHNE REECEsophymarine-openregistry-h-daphne-reece-1e1d3c | ORDINARY | 1 | |
| JOHN PAUL HALLIWELLsophymarine-openregistry-h-john-paul-halliwell-84319a | ORDINARY | 1 | |
| JOHN REECEsophymarine-openregistry-h-john-reece-5f1410 | ORDINARY | 1 | |
| JONATHAN DARLEYsophymarine-openregistry-h-jonathan-darley-788f3f | ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
| CLARE CAMBRIDGEsophymarine-openregistry-h-clare-cambridge-67444a | ORDINARY | 0 | |
| JANE ROWELLsophymarine-openregistry-h-jane-rowell-ffd7b5 | ORDINARY | 0 | |
| TIM PENTONsophymarine-openregistry-h-tim-penton-ee26ef | ORDINARY | 0 | |
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
sophymarine-openregistry-gb-04045246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2000
- 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 |
|---|
| DAVID BENEDICT KIGGELLsophymarine-openregistry-h-david-benedict-kiggell-ad83b3 | ORDINARY | 1 | 10.00% |
| DORRINGTON HOUSING LIMITEDsophymarine-openregistry-gb-01067638 | ORDINARY | 1 | 10.00% |
| DORRINGTON RESIDENTIAL LIMITEDsophymarine-openregistry-gb-00561043 | ORDINARY | 1 | 10.00% |
| ELGRIA LIMITEDsophymarine-openregistry-gb-OE034100 | ORDINARY | 1 | 10.00% |
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | ORDINARY | 1 | 10.00% |
| KAMRAN AMIRIsophymarine-openregistry-h-kamran-amiri-919385 | ORDINARY | 1 | 10.00% |
| MARIANNE YOUNG & BARRY YOUNG (JOINTLY)sophymarine-openregistry-h-marianne-young-barry-young-jointly-0395c0 | ORDINARY | 1 | 10.00% |
| PAUL KEYsophymarine-openregistry-h-paul-key-29efd9 | ORDINARY | 1 | 10.00% |
| SANDEEP SHASHIKANT KATWALAsophymarine-openregistry-h-sandeep-shashikant-katwala-62513e | ORDINARY | 1 | 10.00% |
| SOPHIA MUIRsophymarine-openregistry-h-sophia-muir-1009ee | ORDINARY | 1 | 10.00% |
THE OLD CAMPS CASTLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05319540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- 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 |
|---|
| ALEXANDRA COPSASsophymarine-openregistry-h-alexandra-copsas-a75f61 | ORDINARY | 1 | |
| BRADLEY PLUMBsophymarine-openregistry-h-bradley-plumb-519eaa | ORDINARY | 1 | |
| CAROL GILSONsophymarine-openregistry-h-carol-gilson-eadd43 | ORDINARY | 1 | |
| KIM CROUCHERsophymarine-openregistry-h-kim-croucher-da1821 | ORDINARY | 1 | |
| MARK GILSONsophymarine-openregistry-h-mark-gilson-1a8296 | ORDINARY | 1 | |
| MARK TROLLOPEsophymarine-openregistry-h-mark-trollope-105d12 | ORDINARY | 1 | |
| MICHAEL COLEGATEsophymarine-openregistry-h-michael-colegate-92ead1 | ORDINARY | 1 | |
| NEIL GARDNERsophymarine-openregistry-h-neil-gardner-1b1664 | ORDINARY | 1 | |
| NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7e | ORDINARY | 1 | |
| GILLIAN BUTCHERsophymarine-openregistry-h-gillian-butcher-ca82e2 | ORDINARY | 0 | |
THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05740824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- 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 |
|---|
| MR CHARLES MERCIERsophymarine-openregistry-h-mr-charles-mercier-916558 | ORDINARY | 1 | |
| MR D RICHARDSsophymarine-openregistry-h-mr-d-richards-b90b33 | ORDINARY | 1 | |
| MR S F J CHEESEBOROUGHsophymarine-openregistry-h-mr-s-f-j-cheeseborough-e71ad4 | ORDINARY | 1 | |
| MRS . BONNERsophymarine-openregistry-h-mrs-bonner-c0fd96 | ORDINARY | 1 | |
| MRS G WAKEFIELDsophymarine-openregistry-h-mrs-g-wakefield-b5e015 | ORDINARY | 1 | |
| MRS R HAREsophymarine-openregistry-h-mrs-r-hare-ed4bd9 | ORDINARY | 1 | |
| MS B STODDARTsophymarine-openregistry-h-ms-b-stoddart-a56b12 | ORDINARY | 1 | |
| MS M T I JEYENDRENsophymarine-openregistry-h-ms-m-t-i-jeyendren-14e955 | ORDINARY | 1 | |
| MS MIAE KIMsophymarine-openregistry-h-ms-miae-kim-dbd67c | ORDINARY | 1 | |
| MR STEVEN EDWARD BOLTONsophymarine-openregistry-h-mr-steven-edward-bolton-9e1765 | ORDINARY | 0 | |
KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06458580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- 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 |
|---|
| ALEC MATTHEW O'BRIEN DONELLYsophymarine-openregistry-h-alec-matthew-o-brien-donelly-f8d426 | ORDINARY | 1 | 12.50% |
| AMY ALICE PEARCEsophymarine-openregistry-h-amy-alice-pearce-a1103b | ORDINARY | 1 | 12.50% |
| KIERA SLOANsophymarine-openregistry-h-kiera-sloan-485a2f | ORDINARY | 1 | 12.50% |
| LUCY SARAH JONESsophymarine-openregistry-h-lucy-sarah-jones-415a71 | ORDINARY | 1 | 12.50% |
| MISS JESSICA HENDERSONsophymarine-openregistry-h-miss-jessica-henderson-4b4304 | ORDINARY | 1 | 12.50% |
| MR G SUBBARAYANsophymarine-openregistry-h-mr-g-subbarayan-9878af | ORDINARY | 1 | 12.50% |
| MR R STRONGsophymarine-openregistry-h-mr-r-strong-a99457 | ORDINARY | 1 | 12.50% |
| MRS S S DE SOUZAsophymarine-openregistry-h-mrs-s-s-de-souza-51c579 | ORDINARY | 1 | 12.50% |
| NATASA KLJUTICsophymarine-openregistry-h-natasa-kljutic-02dd96 | ORDINARY | 1 | 12.50% |
| MR A SLOANsophymarine-openregistry-h-mr-a-sloan-9dc030 | ORDINARY | 0 | 0.00% |
THE GRANGE (GLEBE ROAD CAMBRIDGE) FREEHOLD LIMITED
sophymarine-openregistry-gb-06523074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- 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 | 11.11% |
| DR GERHARD OBERHOLZERsophymarine-openregistry-h-dr-gerhard-oberholzer-be1170 | ORDINARY | 1 | 11.11% |
| MR A PITSISsophymarine-openregistry-h-mr-a-pitsis-de9c3f | ORDINARY | 1 | 11.11% |
| MR DAVID RAYMOND JOHN RAPLEYsophymarine-openregistry-h-mr-david-raymond-john-rapley-0d497e | ORDINARY | 1 | 11.11% |
| MR FRANCISCO JAVIER ALARCONsophymarine-openregistry-h-mr-francisco-javier-alarcon-6a3004 | ORDINARY | 1 | 11.11% |
| MR PINAL MAHESH DEVJI PATELsophymarine-openregistry-h-mr-pinal-mahesh-devji-patel-d8b629 | ORDINARY | 1 | 11.11% |
| MR U J HASHIMsophymarine-openregistry-h-mr-u-j-hashim-75940f | ORDINARY | 1 | 11.11% |
| MS ALMERINDA ALFAIATEsophymarine-openregistry-h-ms-almerinda-alfaiate-313dfe | ORDINARY | 1 | 11.11% |
| MS H HURSTsophymarine-openregistry-h-ms-h-hurst-3a34fe | ORDINARY | 1 | 11.11% |
| MRS A KULKARNIsophymarine-openregistry-h-mrs-a-kulkarni-785711 | ORDINARY | 0 | 0.00% |
OSOSIM LIMITED
sophymarine-openregistry-gb-06608651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 9 Hills Road, Cambridge, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KNIGHTsophymarine-openregistry-h-jonathan-knight-4082cc | ORDINARY | 100,845 | 48.35% |
| ELISA ALABASTERsophymarine-openregistry-h-elisa-alabaster-35a65e | ORDINARY | 53,741 | 25.77% |
| KHURSHED DEHNUGARAsophymarine-openregistry-h-khurshed-dehnugara-c5bf7b | ORDINARY | 26,086 | 12.51% |
| ARTHUR WILLIAM SIMON JONESsophymarine-openregistry-h-arthur-william-simon-jones-a80d22 | ORDINARY | 9,000 | 4.32% |
| ASHER RICKAYZENsophymarine-openregistry-h-asher-rickayzen-ef77cb | ORDINARY | 8,696 | 4.17% |
| LYNDA GRATTONsophymarine-openregistry-h-lynda-gratton-c579f0 | ORDINARY | 5,000 | 2.40% |
| MICHELLE APPENDINOsophymarine-openregistry-h-michelle-appendino-f93122 | ORDINARY | 2,150 | 1.03% |
| MOLLY JACKSONsophymarine-openregistry-h-molly-jackson-349ee4 | ORDINARY | 2,000 | 0.96% |
| KEITH BRADLEYsophymarine-openregistry-h-keith-bradley-d68571 | ORDINARY | 540 | 0.26% |
| BETTINA BUCHELsophymarine-openregistry-h-bettina-buchel-c97d1c | ORDINARY | 500 | 0.24% |
TAYVIN 410 LIMITED
sophymarine-openregistry-gb-06784931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Stirling Way, Cambridge, CB23 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRIDIAN SOLAR LIMITEDsophymarine-openregistry-gb-04501938 | ORDINARY | 1 | |
| FLAVIA ELMESsophymarine-openregistry-h-flavia-elmes-82059f | ORDINARY | 0 | |
| JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670 | ORDINARY | 0 | |
| KOK THONG TANsophymarine-openregistry-h-kok-thong-tan-1f17f9 | ORDINARY | 0 | |
| MARJORY BLIGHsophymarine-openregistry-h-marjory-bligh-f7d9ee | ORDINARY | 0 | |
| MARTIN DAVIESsophymarine-openregistry-gb-06182688 | ORDINARY | 0 | |
| NABEEL AFFARAsophymarine-openregistry-h-nabeel-affara-76eb2e | ORDINARY | 0 | |
| PENG NYE TANsophymarine-openregistry-h-peng-nye-tan-74d4e5 | ORDINARY | 0 | |
| SAMIA AFFARAsophymarine-openregistry-h-samia-affara-dec779 | ORDINARY | 0 | |
| STUART ELMESsophymarine-openregistry-h-stuart-elmes-e8256e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE TEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06914189 | Holds shares in | ORDINARY A |
DROP-TECH LTD
sophymarine-openregistry-gb-07247500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 91 Canterbury Court, Cambridge, Cambridgeshire, CB4 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIISA VAN VLIETsophymarine-openregistry-h-liisa-van-vliet-bbd085 | ORDINARY | 2,350 | |
| TOUCHSTONE INNOVATIONS BUSINESSES LLPsophymarine-openregistry-gb-OC333709 | ORDINARY | 1,910 | |
| FABRICE GIELENsophymarine-openregistry-h-fabrice-gielen-8bb705 | ORDINARY | 1,550 | |
| ANDREW J DEMELLOsophymarine-openregistry-h-andrew-j-demello-5724f9 | ORDINARY | 1,000 | |
| JOSHUA B EDELsophymarine-openregistry-h-joshua-b-edel-091501 | ORDINARY | 1,000 | |
| XIZE NIUsophymarine-openregistry-h-xize-niu-b5370e | ORDINARY | 1,000 | |
| ROGER TURNERsophymarine-openregistry-h-roger-turner-73140a | ORDINARY | 700 | |
| BARTOSZ T KOPROWSKIsophymarine-openregistry-h-bartosz-t-koprowski-eadf94 | ORDINARY | 200 | |
| FLORIAN HOLLFELDERsophymarine-openregistry-h-florian-hollfelder-4618b0 | ORDINARY | 200 | |
| THE TRUSTEES OF ESMEE FAIRBAIRN FOUNDATIONsophymarine-openregistry-gb-00020051 | ORDINARY | 90 | |
CAMBRIDGE DISTILLERY LTD
sophymarine-openregistry-gb-07688037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Cambridge Distillery 20 High Street, Cambridge, CB3 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LOWEsophymarine-openregistry-h-lucy-lowe-4c8d2b | ORDINARY | 5,000 | 43.36% |
| WILLIAM LOWEsophymarine-openregistry-h-william-lowe-91a283 | ORDINARY | 5,000 | 43.36% |
| GMCMCPsophymarine-openregistry-h-gmcmcp-04ded3 | ORDINARY | 740 | 6.42% |
| NECTAR GLOBAL INC.sophymarine-openregistry-h-nectar-global-inc-e4fcb4 | ORDINARY | 397 | 3.44% |
| JAMES MACKAYsophymarine-openregistry-gb-SC473293 | ORDINARY | 131 | 1.14% |
| KAREN LIMsophymarine-openregistry-h-karen-lim-e9a8c7 | ORDINARY | 122 | 1.06% |
| EDWARD RUDDsophymarine-openregistry-h-edward-rudd-606373 | ORDINARY | 71 | 0.62% |
| ELIZABETH RUDDsophymarine-openregistry-h-elizabeth-rudd-6552f7 | ORDINARY | 71 | 0.62% |
| DIAGEO DV LIMITEDsophymarine-openregistry-gb-00014172 | ORDINARY | 0 | 0.00% |
| DIAGEO DV LTDsophymarine-openregistry-gb-00014172 | ORDINARY | 0 | 0.00% |
THE ORANGERY (FREEHOLD) LIMITED
sophymarine-openregistry-gb-07944224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- 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 |
|---|
| ANA FRAILEsophymarine-openregistry-h-ana-fraile-56d946 | ORDINARY | 1 | 11.11% |
| IAN CARR AS TRUSTEE KATHERINE LOUISE GRIFFITHS AS TRUSTEEsophymarine-openregistry-h-ian-carr-as-trustee-katherine-louise-gri-c5c4c6 | ORDINARY | 1 | 11.11% |
| MR A T MCGEOCHsophymarine-openregistry-h-mr-a-t-mcgeoch-09ec4b | ORDINARY | 1 | 11.11% |
| MR DAVID CARMICHAELsophymarine-openregistry-h-mr-david-carmichael-afa073 | ORDINARY | 1 | 11.11% |
| MR PETER HARRODsophymarine-openregistry-h-mr-peter-harrod-bb08c1 | ORDINARY | 1 | 11.11% |
| MR STEPHEN BONNIGTONsophymarine-openregistry-h-mr-stephen-bonnigton-47fffa | ORDINARY | 1 | 11.11% |
| MR STEPHEN RICHARD GUYsophymarine-openregistry-h-mr-stephen-richard-guy-dc6896 | ORDINARY | 1 | 11.11% |
| MS SUSAN JANE LUKEsophymarine-openregistry-h-ms-susan-jane-luke-ae6368 | ORDINARY | 1 | 11.11% |
| PAUL DUNCAN CRACROFT-RICEsophymarine-openregistry-h-paul-duncan-cracroft-rice-b71f9d | ORDINARY | 1 | 11.11% |
| MS FRANCESCA MIRIAM CATHERINE RENA NOURsophymarine-openregistry-h-ms-francesca-miriam-catherine-rena-nour-76a856 | ORDINARY | 0 | 0.00% |
TRANSCRIPTOGEN LTD
sophymarine-openregistry-gb-08461104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 9,390 | 46.19% |
| DAVID EDWIN THURSTONsophymarine-openregistry-h-david-edwin-thurston-c44920 | ORDINARY | 4,009 | 19.72% |
| RICHARD JOHN TURNERsophymarine-openregistry-h-richard-john-turner-085462 | ORDINARY | 2,068 | 10.17% |
| KHONDAKER MIRAZUR RAHMANsophymarine-openregistry-h-khondaker-mirazur-rahman-73c463 | ORDINARY | 2,000 | 9.84% |
| PAUL JOSEPH MARK JACKSONsophymarine-openregistry-h-paul-joseph-mark-jackson-48591d | ORDINARY | 1,000 | 4.92% |
| KINGS COLLEGE LONDONsophymarine-openregistry-gb-RC000297 | ORDINARY | 718 | 3.53% |
| CHRISTOPHER ALAN KEIGHTLEYsophymarine-openregistry-h-christopher-alan-keightley-8dee13 | ORDINARY | 500 | 2.46% |
| SHIRAZ GULsophymarine-openregistry-h-shiraz-gul-a05841 | ORDINARY | 500 | 2.46% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 142 | 0.70% |
| REYKER NOMINEES LTDsophymarine-openregistry-gb-02056221 | ORDINARY | 0 | 0.00% |
CHAPEL MEADOWS (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-10572646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Chapel Meadows, Cambridge, CB21 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-03672880 | ORDINARY | 4 | |
| ALISON SHEILA HARGREAVESsophymarine-openregistry-h-alison-sheila-hargreaves-20ffa1 | ORDINARY | 2 | |
| DAVID JULIAN BARRYsophymarine-openregistry-h-david-julian-barry-46952d | ORDINARY | 2 | |
| FRANCES LOUISE TOOVEYsophymarine-openregistry-h-frances-louise-toovey-9890ea | ORDINARY | 2 | |
| HELEN RUTH BARRYsophymarine-openregistry-h-helen-ruth-barry-9e890f | ORDINARY | 2 | |
| JULIAN DAVID JOHN CHILVERSsophymarine-openregistry-h-julian-david-john-chilvers-ac9a3a | ORDINARY | 2 | |
| KIRA MAGDALENA CHOULIARASsophymarine-openregistry-h-kira-magdalena-chouliaras-465981 | ORDINARY | 2 | |
| LEONIDAS CHOULIARASsophymarine-openregistry-h-leonidas-chouliaras-7cff76 | ORDINARY | 2 | |
| NICHOLAS CHARLES TOOVEYsophymarine-openregistry-h-nicholas-charles-toovey-7b203f | ORDINARY | 2 | |
| XXX XXXsophymarine-openregistry-h-xxx-xxx-c0a7ae | ORDINARY | 0 | |
VIROTHERA LTD
sophymarine-openregistry-gb-10884160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- St Johns Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URSULA GOMPELSsophymarine-openregistry-h-ursula-gompels-1ffcab | ORDINARY | 892,472 | |
| MICHAEL MARTINsophymarine-openregistry-h-michael-martin-67f1e1 | ORDINARY | 180,537 | |
| EDWARD BLAIRsophymarine-openregistry-h-edward-blair-b91162 | ORDINARY | 119,471 | |
| LOOMIS FAMILY TRUSTsophymarine-openregistry-h-loomis-family-trust-ae279f | ORDINARY | 98,031 | |
| DR M CHEEsophymarine-openregistry-h-dr-m-chee-aee97d | ORDINARY | 13,181 | |
| MONA TALIAFERRO FAMILY TRUSTsophymarine-openregistry-h-mona-taliaferro-family-trust-40899e | ORDINARY | 10,991 | |
| A & J MARSH FAMILY TRUSTsophymarine-openregistry-h-a-j-marsh-family-trust-6f3a06 | ORDINARY | 7,013 | |
| DR JANET MARLERsophymarine-openregistry-h-dr-janet-marler-339269 | ORDINARY | 4,601 | |
| LORNA BYRNEsophymarine-openregistry-h-lorna-byrne-7f00ca | ORDINARY | 2,370 | |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 702 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIROKINE THERAPEUTICS LTDsophymarine-openregistry-gb-12529350 | Holds shares in | ORDINARY |
DISTRIBIND LIMITED
sophymarine-openregistry-gb-11180987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Building 1000, Cambridge Research Park Beach Drive, Cambridge, CB25 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL JOSEPH CONNORSsophymarine-openregistry-h-david-michael-joseph-connors-1eeb8e | ORDINARY | 6,500 | 40.37% |
| VESUVIO IS LTDsophymarine-openregistry-gb-09163239 | ORDINARY | 3,655 | 22.70% |
| SCOTT RICHARDSONsophymarine-openregistry-h-scott-richardson-dedc93 | ORDINARY | 1,868 | 11.60% |
| NICHOLAS ANTHONY CRANNIGANsophymarine-openregistry-h-nicholas-anthony-crannigan-e2956c | ORDINARY | 1,644 | 10.21% |
| KNOLL TEXTILES HOLDINGS LIMITEDsophymarine-openregistry-gb-16277418 | ORDINARY | 949 | 5.89% |
| JOHN CONNORSsophymarine-openregistry-h-john-connors-df2da9 | ORDINARY | 822 | 5.10% |
| MARK BOON (ASA)sophymarine-openregistry-h-mark-boon-asa-8403f9 | ORDINARY | 328 | 2.04% |
| MARK BOONsophymarine-openregistry-h-mark-boon-1cc993 | ORDINARY | 131 | 0.81% |
| STUART BOONsophymarine-openregistry-h-stuart-boon-1161b9 | ORDINARY | 105 | 0.65% |
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY | 100 | 0.62% |
STRADA IMAGING LTD
sophymarine-openregistry-gb-12352880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- 17 Byron Square, Cambridge, CB2 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHAN MATHAVANsophymarine-openregistry-h-senthan-mathavan-ab9662 | ORDINARY | 60 | |
| MAHMUDA RAHMANsophymarine-openregistry-h-mahmuda-rahman-24ad60 | ORDINARY | 13 | |
| DENIS ALBERT CHAMBERLAINsophymarine-openregistry-h-denis-albert-chamberlain-eeae7e | ORDINARY | 8 | |
| ZAIN UL MUSTAFAsophymarine-openregistry-h-zain-ul-mustafa-dc6803 | ORDINARY | 6 | |
| ELIJAH HOOLEsophymarine-openregistry-h-elijah-hoole-532935 | ORDINARY | 5 | |
| ADIL JOWAD QURESHIsophymarine-openregistry-h-adil-jowad-qureshi-41ff4d | ORDINARY | 2 | |
| MUHAMMAD AAMIRsophymarine-openregistry-h-muhammad-aamir-bba738 | ORDINARY | 2 | |
| MUHAMMAD UZAIR UL HAQsophymarine-openregistry-h-muhammad-uzair-ul-haq-474a3e | ORDINARY | 2 | |
| MUHAMMED AFAQ SAEEDsophymarine-openregistry-h-muhammed-afaq-saeed-69e1df | ORDINARY | 2 | |
| ABIRAMI JEYACHANDRANsophymarine-openregistry-h-abirami-jeyachandran-52755f | ORDINARY | 0 | |
B2B PROPERTY & DEVELOPMENT LTD
sophymarine-openregistry-gb-12553046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bowller Group Station Road, Cambridge, Cambridgeshire, CB22 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BLUNDENsophymarine-openregistry-h-hannah-blunden-dd61c1 | ORDINARY | 20 | |
| SIMON BALLSsophymarine-openregistry-h-simon-balls-0aa621 | ORDINARY | 20 | |
| BOWLLER ENVIRONMENTAL ELECTRICAL SYSTEMS LTDsophymarine-openregistry-gb-13835225 | ORDINARY | 12 | |
| JOANNA BOWLLERsophymarine-openregistry-h-joanna-bowller-468d91 | ORDINARY | 12 | |
| STEPHEN BOWLLERsophymarine-openregistry-h-stephen-bowller-9791c6 | ORDINARY | 12 | |
| ADAM BOWLLERsophymarine-openregistry-h-adam-bowller-493e30 | ORDINARY | 6 | |
| JESSICA ABRAHAMsophymarine-openregistry-h-jessica-abraham-28c840 | ORDINARY | 6 | |
| LAUREN BOWLLERsophymarine-openregistry-h-lauren-bowller-fa0c4d | ORDINARY | 6 | |
| MICHAELA WOORsophymarine-openregistry-h-michaela-woor-ca1e1d | ORDINARY | 6 | |
| BOWLLER ROOFING & SOLAR SYSTEMS LTDsophymarine-openregistry-h-bowller-roofing-solar-systems-ltd-507814 | ORDINARY | 0 | |
ENEDRA THERAPEUTICS LIMITED
sophymarine-openregistry-gb-13433538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MR ANDREAS BALLISsophymarine-openregistry-h-mr-andreas-ballis-9eefeb | ORDINARY | 48,500 | |
| KU LEUVEN RESEARCH & DEVELOPMENTsophymarine-openregistry-h-ku-leuven-research-development-b6c821 | ORDINARY | 35,592 | |
| DEEP SCIENCE VENTURES LIMITEDsophymarine-openregistry-gb-10314171 | ORDINARY | 24,148 | |
| CANCER RESEARCH TECHNOLOGY LTDsophymarine-openregistry-gb-01626049 | ORDINARY | 16,842 | |
| ALEXANDER PAUL GUTTERIDGEsophymarine-openregistry-h-alexander-paul-gutteridge-b265cc | ORDINARY | 7,875 | |
| O2H NOMINEES LIMITED (ON BEHALF OF O2H VENTURES LTD)sophymarine-openregistry-gb-12251715 | ORDINARY | 6,614 | |
| ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0 | ORDINARY | 3,535 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 3,535 | |
| THE FRANCIS CRICK INSTITUTE LIMITEDsophymarine-openregistry-gb-06885462 | ORDINARY | 2,646 | |
| MARK HAMMONDsophymarine-openregistry-gb-03616828 | ORDINARY | 202 | |
REDLAKE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13454375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stonecross, Trumpington High Street, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAXFORD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13585518 | ORDINARY | 390 | 34.82% |
| RUDDING HOLDINGS LIMITEDsophymarine-openregistry-gb-13585550 | ORDINARY | 390 | 34.82% |
| BALATON HOLDINGS LIMITEDsophymarine-openregistry-gb-13585383 | ORDINARY | 120 | 10.71% |
| PENPOLL LIMITEDsophymarine-openregistry-gb-13585364 | ORDINARY | 120 | 10.71% |
| SCALAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13585379 | ORDINARY | 100 | 8.93% |
| AMEETPAL SINGH GILLsophymarine-openregistry-h-ameetpal-singh-gill-a2f135 | ORDINARY | 0 | 0.00% |
| FERENC GERGELY POLNERsophymarine-openregistry-h-ferenc-gergely-polner-3709fc | ORDINARY | 0 | 0.00% |
| JONATHAN RICHARD SUARTsophymarine-openregistry-h-jonathan-richard-suart-a12ed2 | ORDINARY | 0 | 0.00% |
| PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fab | ORDINARY | 0 | 0.00% |
| SIMON JAMES EVANSsophymarine-openregistry-h-simon-james-evans-3f169a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STACK DATA STRATEGY LIMITEDsophymarine-openregistry-gb-13336894 | Holds shares in | ORDINARY · 23.62% |
| BIODIVERSITY EXCHANGE LIMITEDsophymarine-openregistry-gb-14676759 | Holds shares in | ORDINARY · 7.46% |
| JOE'S BLOOMS LTDsophymarine-openregistry-gb-13892230 | Holds shares in | ORDINARY · 7.17% |
| RANDOLPH COURT & SPENCER COURT LIMITEDsophymarine-openregistry-gb-10899475 | Holds shares in | ORDINARY |
FORTUNES INVESTMENT LIMITED
sophymarine-openregistry-gb-13588540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Grain House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONY GEORGE KARAKKATTUsophymarine-openregistry-h-sony-george-karakkattu-5c9a99 | ORDINARY | 60 | |
| BABY DALPHY SHAJIsophymarine-openregistry-h-baby-dalphy-shaji-90d617 | ORDINARY | 5 | |
| CHINNU THOMASsophymarine-openregistry-h-chinnu-thomas-7df54c | ORDINARY | 5 | |
| JIJA ROGINsophymarine-openregistry-h-jija-rogin-b7ddc2 | ORDINARY | 5 | |
| JINUMOL JOYsophymarine-openregistry-h-jinumol-joy-ecacca | ORDINARY | 5 | |
| JOSSI JIMMY JACOBsophymarine-openregistry-h-jossi-jimmy-jacob-4b8317 | ORDINARY | 5 | |
| SINDHU JOGIsophymarine-openregistry-h-sindhu-jogi-04fcf4 | ORDINARY | 5 | |
| TESSYMOL ABRAHAMsophymarine-openregistry-h-tessymol-abraham-df2152 | ORDINARY | 5 | |
| ZEENA PAZHAYATTILsophymarine-openregistry-h-zeena-pazhayattil-7bba9a | ORDINARY | 5 | |
| NEETHU THOMASsophymarine-openregistry-h-neethu-thomas-80ee12 | ORDINARY | 0 | |