UK companies/Cambridge/Page 39

Companies in Cambridge and their shareholdersPage 39 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 184 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
184
Related parties
2

GAMLINGAY RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-11347398
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMSON COULLsophymarine-openregistry-h-andrew-thomson-coull-597eabORDINARY "B" SHARE116.67%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
JOANNE LOUISE RIDERsophymarine-openregistry-h-joanne-louise-rider-855a99ORDINARY "B" SHARE116.67%
JOSHUA LEWIS WALLERsophymarine-openregistry-h-joshua-lewis-waller-36a8ceORDINARY "B" SHARE116.67%
LEE DOUGLAS MILLS & CARRIE FRANCIS POLWARTHsophymarine-openregistry-h-lee-douglas-mills-carrie-francis-polwart-b0bf52ORDINARY "B" SHARE116.67%
LUCY ROSE PAINEsophymarine-openregistry-h-lucy-rose-paine-7367a7ORDINARY "B" SHARE116.67%
RUSSELL LYNSEY HOWARD & DAWN ELIZABETH HOWARDsophymarine-openregistry-h-russell-lynsey-howard-dawn-elizabeth-how-882bb4ORDINARY "B" SHARE116.67%
SUSAN JANE CLOSEsophymarine-openregistry-h-susan-jane-close-f394b8ORDINARY "B" SHARE116.67%
KRISTIAN EDWARD HUW JONES & SARA JONESsophymarine-openregistry-h-kristian-edward-huw-jones-sara-jones-d5b328ORDINARY "B" SHARE00.00%

TRUEFOOTPRINT LTD

sophymarine-openregistry-gb-11662942
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
FREDRIK GALTUNGsophymarine-openregistry-h-fredrik-galtung-f78956ORDINARY12,240,00049.30%
WILHELMUS EDWIN ALEXANDER BOSsophymarine-openregistry-h-wilhelmus-edwin-alexander-bos-8a43edORDINARY6,480,00026.10%
CHRISTOPHER PATUZZOsophymarine-openregistry-h-christopher-patuzzo-8117fcORDINARY2,356,3649.49%
CHRISTOPHER PATUZZOsophymarine-openregistry-h-christopher-patuzzo-8117fcDEFERRED1,536,636100.00%
FUMIKO NISHIMURAsophymarine-openregistry-h-fumiko-nishimura-83a8f5ORDINARY1,500,0006.04%
JEFFREY SPENCERsophymarine-openregistry-h-jeffrey-spencer-971368ORDINARY1,500,0006.04%
AUDREY DEGARIDEL-THORONsophymarine-openregistry-h-audrey-degaridel-thoron-5b0bd9ORDINARY300,0001.21%
ANDY PHILLIPPSsophymarine-openregistry-h-andy-phillipps-d00585ORDINARY187,5000.76%
CHRISTIAN RUGEsophymarine-openregistry-h-christian-ruge-53493aORDINARY187,5000.76%
ARUN NANDAsophymarine-openregistry-h-arun-nanda-da8abcORDINARY75,0000.30%

PLAYFUSION PUBLISHING LTD

sophymarine-openregistry-gb-15580657
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
63 High Street, Cambridge, CB22 5ES

Direct shareholders

ShareholderShare classShares held% of class
MJ FUNDSsophymarine-openregistry-h-mj-funds-1e70b2PREFERENCE240,69525.85%
DAVID GOMBERGsophymarine-openregistry-h-david-gomberg-986e22PREFERENCE158,22716.99%
MARK GERHARDsophymarine-openregistry-h-mark-gerhard-42cfa1PREFERENCE158,22716.99%
RIAAN HODGSONsophymarine-openregistry-h-riaan-hodgson-de141cPREFERENCE158,22716.99%
ARIZONA PARTNERS LLCsophymarine-openregistry-h-arizona-partners-llc-78f471PREFERENCE84,5369.08%
WEJVsophymarine-openregistry-h-wejv-7c40adPREFERENCE73,1097.85%
EJS CAPITAL LLCsophymarine-openregistry-h-ejs-capital-llc-713820PREFERENCE39,1594.21%
CITIZENX SPECIAL OPPORTUNITIES LLCsophymarine-openregistry-h-citizenx-special-opportunities-llc-38b97ePREFERENCE14,8301.59%
AMY WUsophymarine-openregistry-h-amy-wu-0b1814PREFERENCE4,0410.43%
DAVID GOMBERGsophymarine-openregistry-h-david-gomberg-986e22ORDINARY4033.33%
MARK GERHARDsophymarine-openregistry-h-mark-gerhard-42cfa1ORDINARY4033.33%
RIAAN HODGSONsophymarine-openregistry-h-riaan-hodgson-de141cORDINARY4033.33%

Related parties

PartyRelationshipDetail
BUILD A ROCKET BOY LTD.sophymarine-openregistry-gb-SC537252Holds shares inORDINARY A · 8.50%

OLD SCHOOL EDEN STREET RESIDENTS COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01648099
Status
Active
Type
Private Limited Company
Incorporated
05/07/1982
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

ShareholderShare classShares held% of class
DR R HESSsophymarine-openregistry-h-dr-r-hess-cbdbb0ORDINARY1
MISS JOSEPHINE DAVIESsophymarine-openregistry-h-miss-josephine-davies-55c645ORDINARY1
MR AMIT SRIVASTAVAsophymarine-openregistry-h-mr-amit-srivastava-9ae57fORDINARY1
MR IAN C BAXTERsophymarine-openregistry-h-mr-ian-c-baxter-fbc5e6ORDINARY1
MR MOHAMED VIRJIsophymarine-openregistry-h-mr-mohamed-virji-fcc19dORDINARY1
MRS GILLIAN HOLMEsophymarine-openregistry-h-mrs-gillian-holme-418518ORDINARY1
MRS JANET POCOCKsophymarine-openregistry-h-mrs-janet-pocock-bfd870ORDINARY1
N P S PHOOLCHUNDsophymarine-openregistry-h-n-p-s-phoolchund-ac731aORDINARY1
MS IRIS HARDEGEsophymarine-openregistry-h-ms-iris-hardege-a98099ORDINARY0

FARMRIVER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01749192
Status
Active
Type
Private Limited Company
Incorporated
31/08/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
34a Woollards Lane, Cambridge, CB22 5LZ

Direct shareholders

ShareholderShare classShares held% of class
CEDRIC DUCHAMPsophymarine-openregistry-h-cedric-duchamp-d02109ORDINARY1
D SEBASTIANsophymarine-openregistry-h-d-sebastian-263f2eORDINARY1
GABRIELLE INA TAUSCHERsophymarine-openregistry-h-gabrielle-ina-tauscher-c6fd20ORDINARY1
IMELDA PHADTAREsophymarine-openregistry-h-imelda-phadtare-e4eef3ORDINARY1
JUDITH TAYLORsophymarine-openregistry-h-judith-taylor-6924d9ORDINARY1
MANDY HOLLANDsophymarine-openregistry-h-mandy-holland-ce8fc5ORDINARY1
SASKIA MOLEKAMPsophymarine-openregistry-h-saskia-molekamp-c26afbORDINARY1
STEPHEN CRAWLERsophymarine-openregistry-h-stephen-crawler-958d33ORDINARY1
STELLA YOLANDE WOLSTENHOLMEsophymarine-openregistry-h-stella-yolande-wolstenholme-635b4aORDINARY0

PROSPECT COURT (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-01915394
Status
Active
Type
Private Limited Company
Incorporated
21/05/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR A BOUKILsophymarine-openregistry-h-mr-a-boukil-87815fORDINARY1
MR A DU PUGETsophymarine-openregistry-h-mr-a-du-puget-23e601ORDINARY1
MR EDWARD GEORGE DAYsophymarine-openregistry-h-mr-edward-george-day-20b0cbORDINARY1
MR J CHAMBERLAINsophymarine-openregistry-h-mr-j-chamberlain-f9c993ORDINARY1
MR J KNIGHTsophymarine-openregistry-h-mr-j-knight-bf3ba7ORDINARY1
MR P L RAYNSFORDsophymarine-openregistry-h-mr-p-l-raynsford-07e9c3ORDINARY1
MR S SAUNDERSsophymarine-openregistry-h-mr-s-saunders-9ddff2ORDINARY1
MR STEVEN GILLARDsophymarine-openregistry-h-mr-steven-gillard-095064ORDINARY1
SHAH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-11150611ORDINARY1

WELLINGTON COURT (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-01999378
Status
Active
Type
Private Limited Company
Incorporated
13/03/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Wellington Court, Cambridge, Cambridgeshire, CB1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WHEELERsophymarine-openregistry-h-charles-wheeler-cab117ORDINARY2
GRN LTDsophymarine-openregistry-gb-01954732ORDINARY2
DANIEL WALTONsophymarine-openregistry-h-daniel-walton-04514dORDINARY1
DAVID & LUCY PARRYsophymarine-openregistry-h-david-lucy-parry-7f066cORDINARY1
KARIN LISHER BRIDENsophymarine-openregistry-h-karin-lisher-briden-3aaa5cORDINARY1
SHEILA MARGARET WALLERsophymarine-openregistry-h-sheila-margaret-waller-0ba340ORDINARY1
THERESA SUMMERSsophymarine-openregistry-h-theresa-summers-181c92ORDINARY1
TRUSTEES FOR BRIAN MOORE STEVENS & BOLTON LLPsophymarine-openregistry-h-trustees-for-brian-moore-stevens-bolton--52fbcdORDINARY1
JOHN LAWRENCE HOWARDsophymarine-openregistry-h-john-lawrence-howard-c980a3ORDINARY0

CEDAR AUDIO LIMITED

sophymarine-openregistry-gb-02855599
Status
Active
Type
Private Limited Company
Incorporated
21/09/1993
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
20 Home End, Cambridge, CB21 5BS

Direct shareholders

ShareholderShare classShares held% of class
CEDAR AUDIO EOT LIMITEDsophymarine-openregistry-gb-16599233ORDINARY50,880
GORDON REIDsophymarine-openregistry-h-gordon-reid-197bf7ORDINARY9,360
DAVID BETTSsophymarine-openregistry-h-david-betts-2bfeadORDINARY6,640
ANN RAYNERsophymarine-openregistry-h-ann-rayner-e1ce2aORDINARY5,800
PETER RAYNERsophymarine-openregistry-h-peter-rayner-44f3aaORDINARY5,800
CLIVE OSBORNsophymarine-openregistry-h-clive-osborn-e1fd3bORDINARY4,920
CHRISTOPHER HICKSsophymarine-openregistry-h-christopher-hicks-5ffcefORDINARY4,600
CAMBRIDGE ENTERPRISEsophymarine-openregistry-gb-01069886ORDINARY1,400
CAMBRIDGE ELECTRONIC DESIGNsophymarine-openregistry-gb-00972132ORDINARY1,200

THE ASHES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02960464
Status
Active
Type
Private Limited Company
Incorporated
19/08/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
BRYSTONE PROPERTIESsophymarine-openregistry-h-brystone-properties-01740cORDINARY114.29%
GROVEMORE HOMES LTDsophymarine-openregistry-gb-01960790ORDINARY114.29%
JILLIAN ANN POPEsophymarine-openregistry-h-jillian-ann-pope-395bbcORDINARY114.29%
MARTIN MICHAEL POPEsophymarine-openregistry-h-martin-michael-pope-641920ORDINARY114.29%
PAULA JAYNE MATHEWSsophymarine-openregistry-h-paula-jayne-mathews-2dd29cORDINARY114.29%
PAULA JAYNE MATTHEWSsophymarine-openregistry-h-paula-jayne-matthews-c3854fORDINARY114.29%
RUTH COATESsophymarine-openregistry-h-ruth-coates-1ccc0eORDINARY114.29%
RYAH LOUISE VYSEsophymarine-openregistry-h-ryah-louise-vyse-a63eeeORDINARY114.29%
ANNETTE ELAINE DOUGHTYsophymarine-openregistry-h-annette-elaine-doughty-b735a0ORDINARY00.00%

125 YORKTOWN ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03076173
Status
Active
Type
Private Limited Company
Incorporated
05/07/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
CAMERON TOOD SMALLsophymarine-openregistry-h-cameron-tood-small-fdc3c9ORDINARY112.50%
MR GRAHAM CHARLES TURRELLsophymarine-openregistry-h-mr-graham-charles-turrell-939364ORDINARY112.50%
MR M SAVAGEsophymarine-openregistry-h-mr-m-savage-9af7f3ORDINARY112.50%
MR MATTHEW FRYERsophymarine-openregistry-h-mr-matthew-fryer-3b3680ORDINARY112.50%
MR RICHARD ARTHUR EATONsophymarine-openregistry-h-mr-richard-arthur-eaton-637a27ORDINARY112.50%
MS DEBORAH ANN BERRYsophymarine-openregistry-h-ms-deborah-ann-berry-2926c5ORDINARY112.50%
MS V PERRETTsophymarine-openregistry-h-ms-v-perrett-91285aORDINARY112.50%
NARENDRABHAI MISTRYsophymarine-openregistry-h-narendrabhai-mistry-e64c7cORDINARY112.50%
MS AUDREY JOAN STONEsophymarine-openregistry-h-ms-audrey-joan-stone-c35d58ORDINARY00.00%

ZEDSTONE LIMITED

sophymarine-openregistry-gb-03094326
Status
Active
Type
Private Limited Company
Incorporated
23/08/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR C M RUTLANDsophymarine-openregistry-h-mr-c-m-rutland-34fb4eORDINARY1
MR G SINGHsophymarine-openregistry-h-mr-g-singh-35b4e5ORDINARY1
MR S P CRAGGsophymarine-openregistry-h-mr-s-p-cragg-f2ea41ORDINARY1
MR S W DAYsophymarine-openregistry-h-mr-s-w-day-10ba4bORDINARY1
MR STUART MICHEAL RHODESsophymarine-openregistry-h-mr-stuart-micheal-rhodes-9cd2ccORDINARY1
MR T MORRISsophymarine-openregistry-h-mr-t-morris-e1b1e1ORDINARY1
MRS JOYCE THOMASsophymarine-openregistry-h-mrs-joyce-thomas-4cc724ORDINARY1
MS M KILKIEsophymarine-openregistry-h-ms-m-kilkie-dbdc16ORDINARY1
MISS KAREN BOYLEsophymarine-openregistry-h-miss-karen-boyle-0e0fb1ORDINARY0

GELDART COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03277062
Status
Active
Type
Private Limited Company
Incorporated
12/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
18 Geldart Street, Cambridge, CB1 2LX

Direct shareholders

ShareholderShare classShares held% of class
ADITI VEDIsophymarine-openregistry-h-aditi-vedi-4f4ab5ORDINARY1
ANITA PORTERsophymarine-openregistry-h-anita-porter-e383feORDINARY1
BRENT OCARRIGANsophymarine-openregistry-h-brent-ocarrigan-9ba1c4ORDINARY1
CLEAVE HILL PROPERTY LTDsophymarine-openregistry-h-cleave-hill-property-ltd-3dba3fORDINARY1
IAIN BELLsophymarine-openregistry-h-iain-bell-47c0b5ORDINARY1
IAN DAVID BRACEsophymarine-openregistry-h-ian-david-brace-83a78dORDINARY1
KA WAI JUNE CHOIsophymarine-openregistry-h-ka-wai-june-choi-a0e252ORDINARY1
KARIN BRIDENsophymarine-openregistry-h-karin-briden-968625ORDINARY1
PAUL BRIDENsophymarine-openregistry-h-paul-briden-5168c7ORDINARY1

SHIPTON GRANGE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03559494
Status
Active
Type
Private Limited Company
Incorporated
07/05/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
CARL ANDREW HUNTER & JULIEANN RAESIDE HUNTERsophymarine-openregistry-h-carl-andrew-hunter-julieann-raeside-hunt-99dc9eORDINARY "B" SHARE111.11%
DANIEL SHAUN DIXONsophymarine-openregistry-h-daniel-shaun-dixon-56eb59ORDINARY "B" SHARE111.11%
DAVID ANTHONY JACKSON & NICHOLA DEBORAH JACKSONsophymarine-openregistry-h-david-anthony-jackson-nichola-deborah-ja-71100eORDINARY "B" SHARE111.11%
LEE DANIEL PARKIN AND CHARLOTTE ROSE PARKINsophymarine-openregistry-h-lee-daniel-parkin-and-charlotte-rose-par-8317f6ORDINARY "B" SHARE111.11%
MR ADAM KENNETH MILLER & MRS EMMA JOANNE MILLERsophymarine-openregistry-h-mr-adam-kenneth-miller-mrs-emma-joanne-m-526000ORDINARY "B" SHARE111.11%
MR F SMITH & MS E O'BRIENsophymarine-openregistry-h-mr-f-smith-ms-e-o-brien-9c62caORDINARY "B" SHARE111.11%
MR RICHARD JOHN HANSLIPsophymarine-openregistry-h-mr-richard-john-hanslip-f159c4ORDINARY "B" SHARE111.11%
MRS MELANIE ANN METCALFETHOMPSONsophymarine-openregistry-h-mrs-melanie-ann-metcalfethompson-587bffORDINARY "B" SHARE111.11%
STUART JAMES O'BRIEN & JESSICA O'BRIENsophymarine-openregistry-h-stuart-james-o-brien-jessica-o-brien-743072ORDINARY "B" SHARE111.11%

57-62 RAVENSWORTH GARDENS LIMITED

sophymarine-openregistry-gb-05050903
Status
Active
Type
Private Limited Company
Incorporated
20/02/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Redmayne Miller Rees Unit 7 , Stow Road, Cambridge, CB25 9AS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HAYESsophymarine-openregistry-h-alexandra-hayes-78fd1dORDINARY1
C BARRsophymarine-openregistry-h-c-barr-62b796ORDINARY1
CAROLINA AMABILEsophymarine-openregistry-h-carolina-amabile-efaa06ORDINARY1
HUAJING ZHAOsophymarine-openregistry-h-huajing-zhao-ee6dbfORDINARY1
JAY SARDESAIsophymarine-openregistry-h-jay-sardesai-ff71d4ORDINARY1
LIAN DR GANsophymarine-openregistry-h-lian-dr-gan-4a71b6ORDINARY1
PASQUALE AMABILEsophymarine-openregistry-h-pasquale-amabile-6b8c44ORDINARY1
S BARRsophymarine-openregistry-h-s-barr-a8eef4ORDINARY1
S J EVANSsophymarine-openregistry-h-s-j-evans-9d1411ORDINARY1

65-70 RAVENSWORTH GARDENS LIMITED

sophymarine-openregistry-gb-05059555
Status
Active
Type
Private Limited Company
Incorporated
01/03/2004
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

ShareholderShare classShares held% of class
ARNAUD TIBERGHIENsophymarine-openregistry-h-arnaud-tiberghien-642738ORDINARY1
CHRISTOPHER BARRsophymarine-openregistry-h-christopher-barr-f03a99ORDINARY1
EVA CHINsophymarine-openregistry-h-eva-chin-6b88caORDINARY1
MICHAEL DONNELLYsophymarine-openregistry-h-michael-donnelly-bff58dORDINARY1
NATALIE TIBERGHIENsophymarine-openregistry-h-natalie-tiberghien-8a4774ORDINARY1
OWEN JEFFREY-PARKINSONsophymarine-openregistry-h-owen-jeffrey-parkinson-ad8d47ORDINARY1
THOMAS RICHARDSONsophymarine-openregistry-h-thomas-richardson-3616d0ORDINARY1
THOMAS WILLIAM GREENsophymarine-openregistry-h-thomas-william-green-1831acORDINARY1
TIMOTHY HOLMESsophymarine-openregistry-h-timothy-holmes-c68c2dORDINARY0

OAKINGTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05136485
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Oakington Business Park Dry Drayton Road, Cambridge, Cambridgeshire, CB24 3DQ

Direct shareholders

ShareholderShare classShares held% of class
BOWMER AND KIRKLAND LTDsophymarine-openregistry-gb-00701982ORDINARY44
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396ORDINARY23
F5 PARTNERS LTDsophymarine-openregistry-gb-11219679ORDINARY12
JANE GAFFNEYsophymarine-openregistry-h-jane-gaffney-88d7b6ORDINARY10
PHILIP GAFFNEYsophymarine-openregistry-h-philip-gaffney-06add3ORDINARY10
ROSKEL HOLDINGS 2017 LIMITEDsophymarine-openregistry-gb-11118503ORDINARY7
NICHOLAS MCGONIGLEsophymarine-openregistry-h-nicholas-mcgonigle-6e973cORDINARY4
SARAH MCGONIGLEsophymarine-openregistry-h-sarah-mcgonigle-b8e2feORDINARY4
CHRISTIAN BLIND MISSION UK LTDsophymarine-openregistry-h-christian-blind-mission-uk-ltd-a8d802ORDINARY0

HOCKLEYS YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05180180
Status
Active
Type
Private Limited Company
Incorporated
15/07/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambs, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MISS M TATEM-WYATTsophymarine-openregistry-h-miss-m-tatem-wyatt-eaa8abORDINARY1
MR C SOLOMONIDESsophymarine-openregistry-h-mr-c-solomonides-df4c59ORDINARY1
MR D B HUGHESsophymarine-openregistry-h-mr-d-b-hughes-2ae3ffORDINARY1
MR DAVID JAMES STERLANDsophymarine-openregistry-h-mr-david-james-sterland-936a4fORDINARY1
MR J W BALLsophymarine-openregistry-h-mr-j-w-ball-e67546ORDINARY1
MR WAYNE FRANCEsophymarine-openregistry-h-mr-wayne-france-45a332ORDINARY1
MS AMANDA FAIRCLOUGHsophymarine-openregistry-h-ms-amanda-fairclough-ac5b4eORDINARY1
MS G C CHARVETsophymarine-openregistry-h-ms-g-c-charvet-821716ORDINARY1
MR JACK CHRISTOPHER NEVILLEsophymarine-openregistry-h-mr-jack-christopher-neville-1c3ac7ORDINARY0

LOVELL LODGE INVESTMENTS LTD

sophymarine-openregistry-gb-05197893
Status
Active
Type
Private Limited Company
Incorporated
05/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
436 Milton Road, Cambridge, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO LUIGI DE SIMONEsophymarine-openregistry-h-antonio-luigi-de-simone-3b87f5ORDINARY6
GIOVANNI LUIGI DE SIMONEsophymarine-openregistry-h-giovanni-luigi-de-simone-471c54ORDINARY6
ROSA ANNA DE SIMONEsophymarine-openregistry-h-rosa-anna-de-simone-41028bORDINARY6
CARMELA LUISA CHILUBA DE SIMONEsophymarine-openregistry-h-carmela-luisa-chiluba-de-simone-225114ORDINARY2
DANIELLA LUCIA FRUNCILLOsophymarine-openregistry-h-daniella-lucia-fruncillo-aa749bORDINARY2
GABRIELLA LUCIA DE SIMONEsophymarine-openregistry-h-gabriella-lucia-de-simone-e4a923ORDINARY2
LOUIE ANTONIO DE SIMONEsophymarine-openregistry-h-louie-antonio-de-simone-5b14b5ORDINARY2
LOUISA MONIQUE WESU DE SIMONEsophymarine-openregistry-h-louisa-monique-wesu-de-simone-745ba1ORDINARY2
LUIGI ANTONIO MULENA DE SIMONEsophymarine-openregistry-h-luigi-antonio-mulena-de-simone-02613dORDINARY2

Related parties

PartyRelationshipDetail
OPTALYSYS LTDsophymarine-openregistry-gb-08575493Holds shares inNON-VOTING ORDINARY · 0.02%

BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05484820
Status
Active
Type
Private Limited Company
Incorporated
20/06/2005
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

ShareholderShare classShares held% of class
CHRISTINE SHEILA JAYsophymarine-openregistry-h-christine-sheila-jay-909081ORDINARY116.67%
JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449ORDINARY116.67%
LINDA MARIE RICHARDSONsophymarine-openregistry-h-linda-marie-richardson-4399a1ORDINARY116.67%
MANUEL DEOLANDO CALERO LARZABALsophymarine-openregistry-h-manuel-deolando-calero-larzabal-6cc301ORDINARY116.67%
MR I R & MRS D A LYNASsophymarine-openregistry-h-mr-i-r-mrs-d-a-lynas-58c895ORDINARY116.67%
RHYS GLEAVEsophymarine-openregistry-h-rhys-gleave-b5008eORDINARY116.67%
SHANNON CHAMBERLAINsophymarine-openregistry-h-shannon-chamberlain-820badORDINARY116.67%
MS D VIALLSsophymarine-openregistry-h-ms-d-vialls-5ab666ORDINARY00.00%
STEVEN JOHNSONsophymarine-openregistry-gb-12288664ORDINARY00.00%

GLENDOWER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05880619
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR D EREIRAsophymarine-openregistry-h-mr-d-ereira-389e9aORDINARY1
MR KEVIN PETER MILLERsophymarine-openregistry-h-mr-kevin-peter-miller-fdb588ORDINARY1
MR LEE WILCOXsophymarine-openregistry-h-mr-lee-wilcox-a966fcORDINARY1
MR OWARE ABANKWAsophymarine-openregistry-h-mr-oware-abankwa-490d08ORDINARY1
MR S DENHAMsophymarine-openregistry-h-mr-s-denham-434b61ORDINARY1
MR SAMSON GEALsophymarine-openregistry-h-mr-samson-geal-6b74deORDINARY1
MS A C ST J EVEsophymarine-openregistry-h-ms-a-c-st-j-eve-59c239ORDINARY1
MS NATALIE GUESTsophymarine-openregistry-h-ms-natalie-guest-98289fORDINARY1
MR PAUL MICHAEL HAMILTONsophymarine-openregistry-h-mr-paul-michael-hamilton-e3c5f0ORDINARY0