UK companies/Cambridge/Page 40
Companies in Cambridge and their shareholdersPage 40 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 210 shareholdings and 1 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
FEN END MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06526291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Old Wood Yard, Cambridge, CB24 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTA HOUSING SOCIETY LIMITEDsophymarine-openregistry-h-granta-housing-society-limited-381c81 | ORDINARY | 3 | |
| BENJAMIN KNIGHTSsophymarine-openregistry-h-benjamin-knights-0924b4 | ORDINARY | 1 | |
| FEGUS COWLEYsophymarine-openregistry-h-fegus-cowley-dafdae | ORDINARY | 1 | |
| JAMIE NUDDSsophymarine-openregistry-h-jamie-nudds-7351b5 | ORDINARY | 1 | |
| LUCY COWLEYsophymarine-openregistry-h-lucy-cowley-8abbe8 | ORDINARY | 1 | |
| MATTHEW YORKsophymarine-openregistry-h-matthew-york-800047 | ORDINARY | 1 | |
| RO YORKsophymarine-openregistry-h-ro-york-ce48c0 | ORDINARY | 1 | |
| SAMANTHA HAWKESsophymarine-openregistry-h-samantha-hawkes-07cf26 | ORDINARY | 1 | |
| SARAH KNIGHTSsophymarine-openregistry-h-sarah-knights-248c48 | ORDINARY | 1 | |
TAMARA HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-06574548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- 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 |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 1 | 12.50% |
| DAVID AND SUSAN RAPLEYsophymarine-openregistry-h-david-and-susan-rapley-c5f373 | ORDINARY | 1 | 12.50% |
| DIANE SMITHsophymarine-openregistry-h-diane-smith-caf41b | ORDINARY | 1 | 12.50% |
| GEOFFREY DONALD MAHONsophymarine-openregistry-h-geoffrey-donald-mahon-24e097 | ORDINARY | 1 | 12.50% |
| HELEN O'DELLsophymarine-openregistry-h-helen-o-dell-1e7e21 | ORDINARY | 1 | 12.50% |
| JOAN MARGARET TARMUsophymarine-openregistry-h-joan-margaret-tarmu-d9373f | ORDINARY | 1 | 12.50% |
| JONATHAN AND BEVERLEY TURNERsophymarine-openregistry-h-jonathan-and-beverley-turner-8981a8 | ORDINARY | 1 | 12.50% |
| MARYAM HAGHANIsophymarine-openregistry-h-maryam-haghani-7b6724 | ORDINARY | 1 | 12.50% |
| MILC LTDsophymarine-openregistry-gb-12491376 | ORDINARY | 1 | 12.50% |
CAMBRIDGE BIOMAGNETICS LIMITED
sophymarine-openregistry-gb-06609337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIOS MITRELIASsophymarine-openregistry-h-athanasios-mitrelias-33cb9a | ORDINARY | 138,000 | 40.99% |
| THEODOSSIS TRYPINIOTISsophymarine-openregistry-h-theodossis-trypiniotis-f24b40 | ORDINARY | 138,000 | 40.99% |
| WILLIAM COLQUHOUNsophymarine-openregistry-h-william-colquhoun-afea58 | ORDINARY | 33,667 | 10.00% |
| KLAUS PETER KOPPERsophymarine-openregistry-h-klaus-peter-kopper-c368ff | ORDINARY | 9,000 | 2.67% |
| STEPHAN JAN STEINMULLERsophymarine-openregistry-h-stephan-jan-steinmuller-1ba90c | ORDINARY | 9,000 | 2.67% |
| CRISPIN BARNESsophymarine-openregistry-h-crispin-barnes-031716 | ORDINARY | 3,000 | 0.89% |
| JUSTIN LLANDROsophymarine-openregistry-h-justin-llandro-442776 | ORDINARY | 3,000 | 0.89% |
| NEW END HOLDINGS LIMITEDsophymarine-openregistry-gb-OE010688 | ORDINARY | 3,000 | 0.89% |
| ALSACE INVESTMENTS LIMITEDsophymarine-openregistry-h-alsace-investments-limited-ff057f | ORDINARY | 0 | 0.00% |
CAMBRIDGE DESIGN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06786351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bourn Quarter Wellington Way, Cambridge, CB23 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDP EMPLOYEE TRUSTEE LIMITED (AS TRUSTEE OF THE CAMBRIDGE DESIGN PARTNERSHIP EMPLOYEE OWNERSHIP TRUST)sophymarine-openregistry-h-cdp-employee-trustee-limited-as-trustee--4347b0 | ORDINARY | 337,490,000 | 78.84% |
| CDP EMPLOYEE TRUSTEE LIMITED (AS TRUSTEE OF THE CAMBRIDGE DESIGN PARTNERSHIP SHARE INCENTIVE PLAN)sophymarine-openregistry-h-cdp-employee-trustee-limited-as-trustee--62d276 | ORDINARY | 73,007,114 | 17.06% |
| SCHUMANN MATTHEWsophymarine-openregistry-h-schumann-matthew-40f063 | ORDINARY | 4,440,000 | 1.04% |
| JEREMY CLEMENTSsophymarine-openregistry-h-jeremy-clements-6eb3bd | ORDINARY | 3,688,201 | 0.86% |
| MICHAEL BEADMANsophymarine-openregistry-h-michael-beadman-e30689 | ORDINARY | 3,688,201 | 0.86% |
| WADE TIPTONsophymarine-openregistry-h-wade-tipton-5ebca6 | ORDINARY | 3,319,381 | 0.78% |
| DANIEL HAWORTHsophymarine-openregistry-h-daniel-haworth-730ecd | ORDINARY | 1,130,309 | 0.26% |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 737,640 | 0.17% |
| CHRISTOPHER HOUGHTONsophymarine-openregistry-h-christopher-houghton-ceb184 | ORDINARY | 565,154 | 0.13% |
164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07300539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- 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 |
|---|
| M WANGsophymarine-openregistry-h-m-wang-31fc07 | ORDINARY | 1 | |
| MR D R WOULD-KNOTTsophymarine-openregistry-h-mr-d-r-would-knott-6fb8b4 | ORDINARY | 1 | |
| MR DAVID WILLIAM CRAYsophymarine-openregistry-h-mr-david-william-cray-f41636 | ORDINARY | 1 | |
| MR MARK SMITHsophymarine-openregistry-h-mr-mark-smith-8acca8 | ORDINARY | 1 | |
| MR S L PATRONsophymarine-openregistry-h-mr-s-l-patron-83a4ce | ORDINARY | 1 | |
| T FRYERsophymarine-openregistry-h-t-fryer-c148fe | ORDINARY | 1 | |
| Y SUNsophymarine-openregistry-h-y-sun-808c94 | ORDINARY | 1 | |
| MR R RACEsophymarine-openregistry-h-mr-r-race-56ff1e | ORDINARY | 0 | |
| MR YUHAO SUNsophymarine-openregistry-h-mr-yuhao-sun-75e046 | ORDINARY | 0 | |
| Y SUNsophymarine-openregistry-h-y-sun-808c94 | ORDINARY | 0 | |
RUSSELL GARDENS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09020173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kings Farm High Street, Cambridge, CB25 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & N DEVELOPERS LIMITEDsophymarine-openregistry-gb-05874513 | ORDINARY | 16 | 66.67% |
| COLIN & SUSAN BATTERHAMsophymarine-openregistry-h-colin-susan-batterham-27ca83 | ORDINARY | 1 | 4.17% |
| DAVID & ELAINE SEDDONsophymarine-openregistry-h-david-elaine-seddon-7e6f07 | ORDINARY | 1 | 4.17% |
| DAVID & SHARON DONOVANsophymarine-openregistry-h-david-sharon-donovan-9c3dd2 | ORDINARY | 1 | 4.17% |
| JOHN AND HILARY FORDsophymarine-openregistry-h-john-and-hilary-ford-578fb7 | ORDINARY | 1 | 4.17% |
| M ROLLINGSsophymarine-openregistry-h-m-rollings-e7f8fa | ORDINARY | 1 | 4.17% |
| MICHAEL & ELIZABETH GARNERsophymarine-openregistry-h-michael-elizabeth-garner-ba58b6 | ORDINARY | 1 | 4.17% |
| O RICEsophymarine-openregistry-h-o-rice-dfdf2c | ORDINARY | 1 | 4.17% |
| TREVOR AND CHRISTINE BRAYsophymarine-openregistry-h-trevor-and-christine-bray-0c4e3f | ORDINARY | 1 | 4.17% |
BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED
sophymarine-openregistry-gb-09444337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 9 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BLANCHE WALSTONsophymarine-openregistry-h-catherine-blanche-walston-e86fcd | ORDINARY | 2,596 | 25.96% |
| PETER FARMANsophymarine-openregistry-h-peter-farman-06eb3b | ORDINARY | 1,680 | 16.80% |
| TRUSTEES OF THE LADY ELIZABETH WALSTON TRUSTsophymarine-openregistry-h-trustees-of-the-lady-elizabeth-walston-t-ea3457 | ORDINARY | 1,613 | 16.13% |
| LEIGH WADEsophymarine-openregistry-h-leigh-wade-f44eec | ORDINARY | 1,049 | 10.49% |
| ANDREW SZELKEsophymarine-openregistry-h-andrew-szelke-81e8e6 | ORDINARY | 747 | 7.47% |
| DAVID CULCHETHsophymarine-openregistry-h-david-culcheth-d2f8b2 | ORDINARY | 703 | 7.03% |
| WILLIAM WALSTONsophymarine-openregistry-h-william-walston-f17f10 | ORDINARY | 667 | 6.67% |
| CHRISTOPHER MARK KINGsophymarine-openregistry-h-christopher-mark-king-33031b | ORDINARY | 537 | 5.37% |
| GARY FLACKsophymarine-openregistry-h-gary-flack-7cb1d6 | ORDINARY | 408 | 4.08% |
HILLMEAD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09557787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Beason House, Cambridge, Cambridgeshire, CB4 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDI GROUP PLCsophymarine-openregistry-gb-06385396 | ORDINARY | 3,370 | |
| ADEPT-NX LTDsophymarine-openregistry-gb-07995441 | ORDINARY | 0 | |
| ANDREW MCKERROWsophymarine-openregistry-h-andrew-mckerrow-d3a1ae | ORDINARY | 0 | |
| JULIE O'SHEAsophymarine-openregistry-h-julie-o-shea-d86ee0 | ORDINARY | 0 | |
| KEVIN PEARTsophymarine-openregistry-h-kevin-peart-88b4f8 | ORDINARY | 0 | |
| MULTIDASH LTDsophymarine-openregistry-gb-10853283 | ORDINARY | 0 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 0 | |
| ROBIN DASHsophymarine-openregistry-gb-14674708 | ORDINARY | 0 | |
| SAM COXsophymarine-openregistry-gb-10572304 | ORDINARY | 0 | |
AGECURVE LIMITED
sophymarine-openregistry-gb-09921511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA CSORDASsophymarine-openregistry-h-attila-csordas-22f9f3 | ORDINARY | 97,000 | |
| LONGEVITYTECH.FUNDsophymarine-openregistry-h-longevitytech-fund-e44a07 | ORDINARY | 28,779 | |
| PACE CAPITAL AGsophymarine-openregistry-h-pace-capital-ag-4e2ac3 | ORDINARY | 14,262 | |
| OPTION POOLsophymarine-openregistry-h-option-pool-bbe570 | ORDINARY | 11,111 | |
| ASTERIA CAPITAL LTDsophymarine-openregistry-gb-06950622 | ORDINARY | 6,112 | |
| JAMES HARDYsophymarine-openregistry-gb-11405851 | ORDINARY | 3,750 | |
| BRIAN BALGLEYsophymarine-openregistry-h-brian-balgley-c887a2 | ORDINARY | 2,000 | |
| LUBOMIR BLASKOsophymarine-openregistry-h-lubomir-blasko-b6f6d9 | ORDINARY | 0 | |
| ZUZANA BLASKOVAsophymarine-openregistry-h-zuzana-blaskova-d73246 | ORDINARY | 0 | |
BREWBOARD LIMITED
sophymarine-openregistry-gb-10154931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit B3 Button End, Cambridge, CB22 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PETER PUGHsophymarine-openregistry-h-oliver-peter-pugh-3c5ebe | ORDINARY | 25,000 | |
| PAUL DUNCAN ARCHERsophymarine-openregistry-h-paul-duncan-archer-f3ee36 | ORDINARY | 25,000 | |
| 2095 INVESTMENTS LLCsophymarine-openregistry-h-2095-investments-llc-f9c6ee | ORDINARY | 12,500 | |
| GFV HOLDINGS LLCsophymarine-openregistry-h-gfv-holdings-llc-a4a7f2 | ORDINARY | 12,500 | |
| ADAM RUSSELL WHITEsophymarine-openregistry-h-adam-russell-white-136f14 | ORDINARY | 9,750 | |
| DEAN CURRANsophymarine-openregistry-h-dean-curran-5db26f | ORDINARY | 4,875 | |
| TIMOTHY RAOUL RADFORDsophymarine-openregistry-h-timothy-raoul-radford-264ea8 | ORDINARY | 4,875 | |
| NICHOLAS PAUL DAVISsophymarine-openregistry-h-nicholas-paul-davis-0aceec | ORDINARY | 3,000 | |
| RAYMOND STUART CHAMBERSsophymarine-openregistry-h-raymond-stuart-chambers-3520c4 | ORDINARY | 0 | |
ORCA SCAN LIMITED
sophymarine-openregistry-gb-10416637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN IAN DOHERTYsophymarine-openregistry-h-mr-john-ian-doherty-1dbdce | ORDINARY | 88,016 | |
| THOMAS CHRISTENSENsophymarine-openregistry-h-thomas-christensen-3d6d55 | ORDINARY | 13,750 | |
| CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92 | ORDINARY | 1,765 | |
| STEPHEN PARKESsophymarine-openregistry-h-stephen-parkes-bad3ca | ORDINARY | 1,765 | |
| ANTHONY HARRISsophymarine-openregistry-gb-07107511 | ORDINARY | 1,177 | |
| ROBERT MARSHALLsophymarine-openregistry-h-robert-marshall-d6e8f0 | ORDINARY | 1,177 | |
| TOM SIMMONSsophymarine-openregistry-h-tom-simmons-7abdf8 | ORDINARY | 589 | |
| EVALINE TSAIsophymarine-openregistry-h-evaline-tsai-5cc7e5 | ORDINARY | 0 | |
| MS HANADI JABADOsophymarine-openregistry-h-ms-hanadi-jabado-8c902e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE APP LAB LIMITEDsophymarine-openregistry-gb-14465778 | Holds shares in | ORDINARY |
HEPYX LIMITED
sophymarine-openregistry-gb-11932437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Botanic House, Cambridge, Cambridgeshire, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV JALANsophymarine-openregistry-h-rajiv-jalan-8f5a62 | ORDINARY | 10,000 | |
| CORNELLIUS ENGELMANNsophymarine-openregistry-h-cornellius-engelmann-d01590 | ORDINARY | 1,400 | |
| RAJESHWAR MOOKERJEEsophymarine-openregistry-h-rajeshwar-mookerjee-14f70f | ORDINARY | 1,400 | |
| FAUSTO ANDREOLAsophymarine-openregistry-h-fausto-andreola-5fd418 | ORDINARY | 1,000 | |
| GAUTAM MEHTAsophymarine-openregistry-h-gautam-mehta-2434e8 | ORDINARY | 1,000 | |
| PRIYESH KHANNAsophymarine-openregistry-h-priyesh-khanna-302025 | ORDINARY | 1,000 | |
| SANDEEP NANDAsophymarine-openregistry-h-sandeep-nanda-d63aee | ORDINARY | 570 | |
| BOBBY YERRAMILLI-RAOsophymarine-openregistry-h-bobby-yerramilli-rao-9fbae6 | ORDINARY | 551 | |
| DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7 | ORDINARY | 500 | |
CAMBRIDGE PHOTON TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12296980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Elstree House Watson'S Yard High Street, Cambridge, CB24 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCE2 ENTERPRISES LLCsophymarine-openregistry-h-source2-enterprises-llc-972081 | ORDINARY | 26,663,472 | 44.76% |
| PROVIDENCE INVESTMENT COMPANY LTDsophymarine-openregistry-h-providence-investment-company-ltd-59019a | ORDINARY | 11,538,627 | 19.37% |
| LUCROS B.Vsophymarine-openregistry-h-lucros-b-v-71481f | ORDINARY | 6,362,051 | 10.68% |
| UK FFF NOMINEES LIMITEDsophymarine-openregistry-h-uk-fff-nominees-limited-cf534d | ORDINARY | 5,568,111 | 9.35% |
| OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde | ORDINARY | 5,402,889 | 9.07% |
| THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 5,402,889 | 9.07% |
| VISWANATHAN KRISHNANsophymarine-openregistry-h-viswanathan-krishnan-9f38ee | ORDINARY | 3,044,696 | 5.11% |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | ORDINARY | 877,196 | 1.47% |
| CAMBRIDGE ENTERPRISE LTDsophymarine-openregistry-gb-01069886 | ORDINARY | 108,412 | 0.18% |
MULTIPLAI HEALTH LTD
sophymarine-openregistry-gb-12869546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Bradfield Centre 184 Cambridge Science Park, Cambridge, CB4 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS DANIEL LUZZANIsophymarine-openregistry-h-carlos-daniel-luzzani-80f65b | ORDINARY | 330,000 | 28.56% |
| MARK PAUL RAMONDTsophymarine-openregistry-h-mark-paul-ramondt-78df0a | ORDINARY | 330,000 | 28.56% |
| SANTIAGO GABRIEL MIRIUKAsophymarine-openregistry-h-santiago-gabriel-miriuka-643174 | ORDINARY | 330,000 | 28.56% |
| ILLUMINA CAMBRIDGE LTDsophymarine-openregistry-gb-03625145 | ORDINARY | 104,777 | 9.07% |
| CARL COOKsophymarine-openregistry-h-carl-cook-bba444 | ORDINARY | 26,053 | 2.25% |
| NIR AYALONsophymarine-openregistry-h-nir-ayalon-c4cc3c | ORDINARY | 26,053 | 2.25% |
| SEYED AMIR VAZIRIsophymarine-openregistry-h-seyed-amir-vaziri-ed71ae | ORDINARY | 3,540 | 0.31% |
| SHAKIBA KAVEHsophymarine-openregistry-h-shakiba-kaveh-bf8cc8 | ORDINARY | 3,540 | 0.31% |
| PRASHANT SHAHsophymarine-openregistry-gb-12173548 | ORDINARY | 1,533 | 0.13% |
HELVETIC BLOCKCHAIN TECHNOLOGIES LTD
sophymarine-openregistry-gb-13830442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28a Hills Road, Cambridge, CB2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARCONIsophymarine-openregistry-h-david-marconi-e71ff1 | ORDINARY | 245,024,995 | 37.92% |
| FRANCESCO FICOsophymarine-openregistry-h-francesco-fico-dff4cd | ORDINARY | 245,024,995 | 37.92% |
| EUGENIO MARZORATIsophymarine-openregistry-h-eugenio-marzorati-3a3fb9 | ORDINARY | 122,512,497 | 18.96% |
| GIACOMELLI HOLDING SRLsophymarine-openregistry-h-giacomelli-holding-srl-14a091 | ORDINARY | 18,945,232 | 2.93% |
| HBT FUTURE S.R.L.sophymarine-openregistry-h-hbt-future-s-r-l-0c1f5a | ORDINARY | 9,586,742 | 1.48% |
| CAPITAL FINANCE GROUP LTDsophymarine-openregistry-gb-09220690 | ORDINARY | 1,428,571 | 0.22% |
| S.C.P. INVEST4FUNsophymarine-openregistry-h-s-c-p-invest4fun-e3db5d | ORDINARY | 1,428,571 | 0.22% |
| TEINBA HOLDINGS S.A.sophymarine-openregistry-h-teinba-holdings-s-a-48f793 | ORDINARY | 1,428,571 | 0.22% |
| MANUEL MONDEDEU INSUNZAsophymarine-openregistry-h-manuel-mondedeu-insunza-7a73f3 | ORDINARY | 714,286 | 0.11% |
JAYWORTH HOUSE LIMITED
sophymarine-openregistry-gb-14473362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Hills Road, Cambridge, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GERRARD CARDENsophymarine-openregistry-h-james-gerrard-carden-f4d498 | ORDINARY | 1 | 12.50% |
| LEONIDA BROWNsophymarine-openregistry-h-leonida-brown-ab6cfc | ORDINARY | 1 | 12.50% |
| MATTHEW CARRsophymarine-openregistry-h-matthew-carr-f75f26 | ORDINARY | 1 | 12.50% |
| PHILIPPA GRACE BOYLANDsophymarine-openregistry-h-philippa-grace-boyland-c14bbd | ORDINARY | 1 | 12.50% |
| REBECCA JANE MCKAVANAGHsophymarine-openregistry-h-rebecca-jane-mckavanagh-e190db | ORDINARY | 1 | 12.50% |
| SARJU KUMAR TAILORsophymarine-openregistry-h-sarju-kumar-tailor-f2c08a | ORDINARY | 1 | 12.50% |
| SUNA EZGI ERTURKsophymarine-openregistry-h-suna-ezgi-erturk-87624b | ORDINARY | 1 | 12.50% |
| THOMAS PETER SODERLUNDsophymarine-openregistry-h-thomas-peter-soderlund-36a7f0 | ORDINARY | 1 | 12.50% |
| KATHLEEN LOUISE ARBUCKLEsophymarine-openregistry-h-kathleen-louise-arbuckle-406ef7 | ORDINARY | 0 | 0.00% |
ELEVEN ENERGY LTD
sophymarine-openregistry-gb-15930035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
27200 — Manufacture of batteries and accumulators
62012 — Business and domestic software development - Registered office
- 28 Chesterton Road, Cambridge, CB4 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YICHEN SHIsophymarine-openregistry-h-yichen-shi-2a7ebf | ORDINARY | 57,900 | |
| NEIL FRENCHsophymarine-openregistry-h-neil-french-dc7b4d | ORDINARY | 20,000 | |
| ANDREW RANKINsophymarine-openregistry-h-andrew-rankin-90b7cb | ORDINARY | 16,082 | |
| MIDSUMMER ENERGY LTDsophymarine-openregistry-gb-07427197 | ORDINARY | 5,263 | |
| TENG LONGsophymarine-openregistry-h-teng-long-a24098 | ORDINARY | 5,000 | |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 3,468 | |
| ZINAL GROWTH PARTNERS LIMITEDsophymarine-openregistry-h-zinal-growth-partners-limited-661568 | ORDINARY | 1,000 | |
| MAX ZHUsophymarine-openregistry-h-max-zhu-3f1809 | ORDINARY | 600 | |
| NICOLAS GRAWEsophymarine-openregistry-h-nicolas-grawe-1af87c | ORDINARY | 500 | |
DICKINSON & GALLOP LTD
sophymarine-openregistry-gb-10073173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Station Road, Cambridge, CB25 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH SARAH DICKINSONsophymarine-openregistry-h-ruth-sarah-dickinson-72b73d | ORDINARY I SHARES OF £1 EACH | 195,000 | 100.00% |
| WILLIAM NICHOLAS DICKINSONsophymarine-openregistry-h-william-nicholas-dickinson-36b8e5 | ORDINARY I SHARES OF £1 EACH | 195,000 | 100.00% |
| BENJAMIN A GALLOPsophymarine-openregistry-h-benjamin-a-gallop-db0e6e | ORDINARY D SHARES OF £1 EACH | 14,667 | 100.00% |
| EVANGELINE J GALLOPsophymarine-openregistry-h-evangeline-j-gallop-5856b5 | ORDINARY E SHARES OF £1 EACH | 14,667 | 100.00% |
| WILLIAM RUPERT DICKINSONsophymarine-openregistry-h-william-rupert-dickinson-97e590 | ORDINARY C SHARES OF £1 EACH | 14,667 | 100.00% |
| RUTH SARAH DICKINSONsophymarine-openregistry-h-ruth-sarah-dickinson-72b73d | ORDINARY B SHARES OF £1 EACH | 12,470 | |
| WILLIAM NICHOLAS DICKINSONsophymarine-openregistry-h-william-nicholas-dickinson-36b8e5 | ORDINARY A SHARES OF £1 EACH | 12,470 | 100.00% |
| RUTH SARAH DICKINSONsophymarine-openregistry-h-ruth-sarah-dickinson-72b73d | ORDINARY H SHARES OF £1 EACH | 8,800 | 100.00% |
| RUTH SARAH DICKINSONsophymarine-openregistry-h-ruth-sarah-dickinson-72b73d | ORDINARY F SHARES OF £1 EACH | 8,800 | 100.00% |
| RUTH SARAH DICKINSONsophymarine-openregistry-h-ruth-sarah-dickinson-72b73d | ORDINARY G SHARES OF £1 EACH | 8,800 | 100.00% |
| WILLIAM NICHOLAS DICKINSONsophymarine-openregistry-h-william-nicholas-dickinson-36b8e5 | ORDINARY F SHARES OF £1 EACH | 8,800 | 100.00% |
| WILLIAM NICHOLAS DICKINSONsophymarine-openregistry-h-william-nicholas-dickinson-36b8e5 | ORDINARY G SHARES OF £1 EACH | 8,800 | 100.00% |
| WILLIAM NICHOLAS DICKINSONsophymarine-openregistry-h-william-nicholas-dickinson-36b8e5 | ORDINARY H SHARES OF £1 EACH | 8,800 | 100.00% |
| THE D&G SETTLEMENT NO. 1sophymarine-openregistry-h-the-d-g-settlement-no-1-4c3e1d | ORDINARY J SHARES OF £1 EACH | 1,000 | 33.33% |
| THE D&G SETTLEMENT NO. 2sophymarine-openregistry-h-the-d-g-settlement-no-2-6e3cff | ORDINARY J SHARES OF £1 EACH | 1,000 | 33.33% |
| THE D&G SETTLEMENT NO. 3sophymarine-openregistry-h-the-d-g-settlement-no-3-69afe4 | ORDINARY J SHARES OF £1 EACH | 1,000 | 33.33% |
| RUTH SARAH DICKINSONsophymarine-openregistry-h-ruth-sarah-dickinson-72b73d | ORDINARY | 0 | |
| WILLIAM NICHOLAS DICKINSONsophymarine-openregistry-h-william-nicholas-dickinson-36b8e5 | ORDINARY | 0 | |
AETHA CONSULTING LIMITED
sophymarine-openregistry-gb-07716768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Hills Road, Cambridge, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER WRIGHTsophymarine-openregistry-h-andrew-peter-wright-39b074 | A ORDINARY | 967,929 | |
| SHARES HELD IN TREASURYsophymarine-openregistry-h-shares-held-in-treasury-16dcee | E ORDINARY | 879,936 | |
| SHARES HELD IN TREASURYsophymarine-openregistry-h-shares-held-in-treasury-16dcee | C ORDINARY | 879,936 | |
| BIRGIT PENZENSTADLERsophymarine-openregistry-h-birgit-penzenstadler-b840e0 | F ORDINARY | 767,929 | |
| MARIA VICTORIA MATA COMINOsophymarine-openregistry-h-maria-victoria-mata-comino-771fd3 | D ORDINARY | 767,929 | |
| AMANDA FULLERsophymarine-openregistry-h-amanda-fuller-1c1c48 | B ORDINARY | 718,198 | |
| LEE SANDERSsophymarine-openregistry-h-lee-sanders-153bb1 | B ORDINARY | 249,731 | |
| AMIT NAGPALsophymarine-openregistry-h-amit-nagpal-8d32df | D ORDINARY | 200,000 | |
| MARC ESCHENBURGsophymarine-openregistry-h-marc-eschenburg-d558e3 | F ORDINARY | 200,000 | |
| SHARES HELD IN TREASURYsophymarine-openregistry-h-shares-held-in-treasury-16dcee | G ORDINARY | 87,996 | |
CAMELOT TOPCO LIMITED
sophymarine-openregistry-gb-08780071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51-53 Hills Road, Cambridge, CB2 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEP IV (NOMINEES) LIMITEDsophymarine-openregistry-gb-12123216 | PREFERENCE | 47,434,261 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | PREFERENCE | 7,583,483 | |
| BEP IV (NOMINEES) LIMITEDsophymarine-openregistry-gb-12123216 | A ORDINARY | 336,883 | |
| RUTH KAREN FENTONsophymarine-openregistry-h-ruth-karen-fenton-84579c | PREFERENCE | 250,856 | |
| MICHAEL IOAKIMIDESsophymarine-openregistry-h-michael-ioakimides-5c2415 | PREFERENCE | 96,754 | |
| HARSHITKUMAR VIRYASHCHANDRA SHAHsophymarine-openregistry-h-harshitkumar-viryashchandra-shah-d9fe4d | PREFERENCE | 68,513 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | A ORDINARY | 52,652 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | B1 ORDINARY | 45,256 | |
| BEP IV (NOMINEES) LIMITEDsophymarine-openregistry-gb-12123216 | PREFERRED ORDINARY | 18,487 | |
| BRENDAN GRANT WEBBsophymarine-openregistry-h-brendan-grant-webb-49cc2e | B1 ORDINARY | 15,001 | |
| DAVID IAN JOHNSTONsophymarine-openregistry-h-david-ian-johnston-d91866 | B1 ORDINARY | 13,476 | |
| BEP IV (NOMINEES) LIMITEDsophymarine-openregistry-gb-12123216 | B1 ORDINARY | 8,294 | |
| ALAN BOWKETTsophymarine-openregistry-h-alan-bowkett-576410 | B1 ORDINARY | 7,334 | |
| MICHAEL IOAKIMIDESsophymarine-openregistry-h-michael-ioakimides-5c2415 | B1 ORDINARY | 6,499 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | B3 ORDINARY | 4,515 | |
| ALAN BOWKETTsophymarine-openregistry-h-alan-bowkett-576410 | A ORDINARY | 2,500 | |
| RUTH KAREN FENTONsophymarine-openregistry-h-ruth-karen-fenton-84579c | B1 ORDINARY | 2,100 | |
| RUTH KAREN FENTONsophymarine-openregistry-h-ruth-karen-fenton-84579c | A ORDINARY | 1,788 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | PREFERRED ORDINARY | 1,432 | |
| DAVID IAN JOHNSTONsophymarine-openregistry-h-david-ian-johnston-d91866 | B4 ORDINARY | 1,000 | |
| MICHAEL IOAKIMIDESsophymarine-openregistry-h-michael-ioakimides-5c2415 | B4 ORDINARY | 1,000 | |
| MICHAEL IOAKIMIDESsophymarine-openregistry-h-michael-ioakimides-5c2415 | A ORDINARY | 689 | |
| DAVID IAN JOHNSTONsophymarine-openregistry-h-david-ian-johnston-d91866 | B3 ORDINARY | 525 | |
| HARSHITKUMAR VIRYASHCHANDRA SHAHsophymarine-openregistry-h-harshitkumar-viryashchandra-shah-d9fe4d | A ORDINARY | 488 | |
| RUTH KAREN FENTONsophymarine-openregistry-h-ruth-karen-fenton-84579c | PREFERRED ORDINARY | 49 | |
| MICHAEL IOAKIMIDESsophymarine-openregistry-h-michael-ioakimides-5c2415 | PREFERRED ORDINARY | 19 | |
| BEP IV (NOMINEES) LIMITEDsophymarine-openregistry-gb-12123216 | C ORDINARY | 15 | |
| HARSHITKUMAR VIRYASHCHANDRA SHAHsophymarine-openregistry-h-harshitkumar-viryashchandra-shah-d9fe4d | PREFERRED ORDINARY | 13 | |