UK companies/Cambridge/Page 42
Companies in Cambridge and their shareholdersPage 42 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 164 shareholdings and 3 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
KRANK LIMITED
sophymarine-openregistry-gb-10154742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TURNERsophymarine-openregistry-gb-08243630 | B ORDINARY | 10,925 | |
| BERYLLS GROUP GMBHsophymarine-openregistry-h-berylls-group-gmbh-91d316 | B ORDINARY | 4,725 | |
| 465 HOLDINGS LIMITEDsophymarine-openregistry-gb-02220444 | B ORDINARY | 4,500 | |
| MLB MAHNHERT-LUEG BETEILIGUNGSGESELLSHAFT MBHsophymarine-openregistry-h-mlb-mahnhert-lueg-beteiligungsgesellshaf-91572b | B ORDINARY | 3,863 | |
| KHURRAM MUMTAZsophymarine-openregistry-h-khurram-mumtaz-0af3fe | B ORDINARY | 2,250 | |
| DAVID MCCARTHYsophymarine-openregistry-gb-07618551 | B ORDINARY | 450 | |
| JOAQUIM JOSE ALVES LEALsophymarine-openregistry-h-joaquim-jose-alves-leal-75e534 | B ORDINARY | 407 | |
| ARTHUR WILLI KIPFERLERsophymarine-openregistry-h-arthur-willi-kipferler-510510 | A ORDINARY | 32 | |
STUDENT FIRST GROUP LIMITED
sophymarine-openregistry-gb-11225625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Newton Road, Cambridge, CB22 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HADLANDsophymarine-openregistry-h-martin-hadland-dca48e | ORDINARY | 18,595 | 46.49% |
| RICHARD GABELICHsophymarine-openregistry-h-richard-gabelich-298833 | ORDINARY | 18,595 | 46.49% |
| ANDREW MAYsophymarine-openregistry-h-andrew-may-fb22fe | ORDINARY | 2,000 | 5.00% |
| ROBERT KINGHAMsophymarine-openregistry-h-robert-kingham-9d7100 | ORDINARY | 810 | 2.03% |
| ALLISON ANN GREENEsophymarine-openregistry-h-allison-ann-greene-8b68b1 | REDEEMABLE PREFERENCE | 20 | 25.00% |
| GABY KINGHAMsophymarine-openregistry-h-gaby-kingham-405534 | REDEEMABLE PREFERENCE | 20 | 25.00% |
| KAMILLA SHUSHANNAH JOHNSsophymarine-openregistry-h-kamilla-shushannah-johns-2276bf | REDEEMABLE PREFERENCE | 20 | 25.00% |
| KAREN CHESTERMANsophymarine-openregistry-h-karen-chesterman-21eb63 | REDEEMABLE PREFERENCE | 20 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAZAAR LIMITEDsophymarine-openregistry-gb-12609346 | Holds shares in | ORDINARY · 4.51% |
CC BIOTECH LTD.
sophymarine-openregistry-gb-11541952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Cambridge Partnership, Dorothy Hodgkin Bldg Babraham Research Campus, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISIO BIOTIX THERAPEUTICS, INC.sophymarine-openregistry-h-precisio-biotix-therapeutics-inc-40c683 | ORDINARY | 12,017 | |
| PRECISIO BIOTIX THERAPEUTICS, INC.sophymarine-openregistry-h-precisio-biotix-therapeutics-inc-40c683 | SEED | 2,950 | |
| ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0 | ORDINARY | 0 | |
| CMS MEDICAL VENTURE INVESTMENT (HK) LIMITEDsophymarine-openregistry-h-cms-medical-venture-investment-hk-limite-227100 | SEED | 0 | |
| DAVID CORCORANsophymarine-openregistry-gb-08518555 | ORDINARY | 0 | |
| EVA TARASOVAsophymarine-openregistry-h-eva-tarasova-b1ed21 | ORDINARY | 0 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 0 | |
| MATTHEW CUMMINGSsophymarine-openregistry-h-matthew-cummings-8b5b7b | ORDINARY | 0 | |
| PAOLO ZANIBONIsophymarine-openregistry-h-paolo-zaniboni-fd919f | ORDINARY | 0 | |
AMPKINE LIMITED
sophymarine-openregistry-gb-12065717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Cambridge Partnership Dorothy Hodgkin Building Babraham Research Campus, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTS SQUARED LIMITEDsophymarine-openregistry-gb-12065441 | B ORDINARY | 750 | |
| ALEXANDER HAININGsophymarine-openregistry-h-alexander-haining-581ed9 | A ORDINARY | 300 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | A ORDINARY | 300 | |
| DAVID HOFFMANNsophymarine-openregistry-h-david-hoffmann-13fb96 | A ORDINARY | 300 | |
| JOSEPH SHERIDANsophymarine-openregistry-h-joseph-sheridan-8da98b | A ORDINARY | 120 | |
| JOAO VICTOR DE SOUZA CUNHAsophymarine-openregistry-h-joao-victor-de-souza-cunha-3518ba | A ORDINARY | 90 | |
| JONATHAN HEALsophymarine-openregistry-h-jonathan-heal-d01bb6 | A ORDINARY | 90 | |
| JOSHUA HODGSONsophymarine-openregistry-h-joshua-hodgson-42f36a | A ORDINARY | 50 | |
LYZEUM LTD
sophymarine-openregistry-gb-12210338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SOLLIEUXsophymarine-openregistry-h-elizabeth-sollieux-c91006 | GROWTH | 3,000,000 | 49.83% |
| FLORIAN JAECKLEsophymarine-openregistry-h-florian-jaeckle-9ca670 | GROWTH | 1,700,000 | 28.24% |
| ELIZABETH SOILLEUXsophymarine-openregistry-h-elizabeth-soilleux-3305c9 | ORDINARY | 1,000,000 | 53.74% |
| MARK JOHN ARENDSsophymarine-openregistry-h-mark-john-arends-948670 | GROWTH | 900,000 | 14.95% |
| JAMES DENHOLMsophymarine-openregistry-h-james-denholm-2301d2 | GROWTH | 420,000 | 6.98% |
| GRAHAM SNUDDENsophymarine-openregistry-h-graham-snudden-f967ee | ORDINARY | 410,800 | 22.08% |
| CAROLA BIBIANE SCHONLIEBsophymarine-openregistry-h-carola-bibiane-schonlieb-3e332d | ORDINARY | 150,000 | 8.06% |
| JULIAN GILBEYsophymarine-openregistry-h-julian-gilbey-1c9420 | ORDINARY | 150,000 | 8.06% |
| MARK JOHN ARENDSsophymarine-openregistry-h-mark-john-arends-948670 | ORDINARY | 150,000 | 8.06% |
WEXLAND AVENUE (NETHERAVON) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-15189979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FOWLERsophymarine-openregistry-h-alison-fowler-21e637 | ORDINARY B | 1 | |
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY A | 1 | |
| CARA BETHANY AMOSsophymarine-openregistry-h-cara-bethany-amos-fb86c0 | ORDINARY B | 1 | |
| ELIZABETH CATHERINE CHRISTIEsophymarine-openregistry-h-elizabeth-catherine-christie-4dec4b | ORDINARY B | 1 | |
| INGA PHILLIPA ST JOHN WEBSTERsophymarine-openregistry-h-inga-phillipa-st-john-webster-1de066 | ORDINARY B | 1 | |
| JASON JAMES AMOSsophymarine-openregistry-h-jason-james-amos-885e21 | ORDINARY B | 1 | |
| RORY IAN ST JOHN WEBSTERsophymarine-openregistry-h-rory-ian-st-john-webster-9918c5 | ORDINARY B | 1 | |
| STEPHEN CLIFFORD HUNTsophymarine-openregistry-h-stephen-clifford-hunt-d50e6b | ORDINARY B | 1 | |
AMEISE HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15565580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Suite 208,, Cambridge, CB1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENGBO WANGsophymarine-openregistry-h-pengbo-wang-348eb4 | ORDINARY | 55,830 | |
| YUNTING PANsophymarine-openregistry-h-yunting-pan-3c4dd9 | ORDINARY | 55,830 | |
| HAO SONGsophymarine-openregistry-h-hao-song-1507d1 | ORDINARY | 44,714 | |
| DEZHEN SONGsophymarine-openregistry-h-dezhen-song-0c2396 | ORDINARY | 33,333 | |
| JINYA SUsophymarine-openregistry-h-jinya-su-b91296 | ORDINARY | 33,333 | |
| XIANG LIsophymarine-openregistry-h-xiang-li-174183 | ORDINARY | 33,333 | |
| YU SUNsophymarine-openregistry-h-yu-sun-f337ee | ORDINARY | 11,166 | |
| HAO WUsophymarine-openregistry-h-hao-wu-15bafc | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANTOBOT LTD.sophymarine-openregistry-gb-10033314 | Holds shares in | ORDINARY |
HUXLEY BERTRAM ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-15639406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BERTRAM & STEWART HUXLEY (JOINTLY)sophymarine-openregistry-h-william-bertram-stewart-huxley-jointly-e84484 | A ORDINARY | 3,150 | 25.93% |
| LAWRENCE CHARLES HUXLEYsophymarine-openregistry-h-lawrence-charles-huxley-61f169 | A ORDINARY | 1,500 | 12.35% |
| MARK STEWART JENKINSsophymarine-openregistry-h-mark-stewart-jenkins-a7b918 | A ORDINARY | 1,500 | 12.35% |
| RALPH LUCASsophymarine-openregistry-h-ralph-lucas-cca0cc | A ORDINARY | 1,500 | 12.35% |
| STEPHEN HALESsophymarine-openregistry-h-stephen-hales-c43650 | A ORDINARY | 1,500 | 12.35% |
| WILLIAM JOHN BETTEYsophymarine-openregistry-h-william-john-bettey-10923f | A ORDINARY | 1,500 | 12.35% |
| STEWART LEONARD HUXLEYsophymarine-openregistry-h-stewart-leonard-huxley-cce5ef | B ORDINARY | 750 | 50.00% |
| STEWART LEONARD HUXLEYsophymarine-openregistry-h-stewart-leonard-huxley-cce5ef | A ORDINARY | 750 | 6.17% |
| WILLIAM HALSEY RICARDO BERTRAMsophymarine-openregistry-h-william-halsey-ricardo-bertram-32abb9 | B ORDINARY | 750 | 50.00% |
| WILLIAM HALSEY RICARDO BERTRAMsophymarine-openregistry-h-william-halsey-ricardo-bertram-32abb9 | A ORDINARY | 750 | 6.17% |
Related parties
| Party | Relationship | Detail |
|---|
| HUXLEY BERTRAM ENGINEERING LIMITEDsophymarine-openregistry-gb-03358704 | Holds shares in | ORDINARY |
MARLBOROUGH CLOSE (DEVIZES) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-15828063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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-A | 1 | 100.00% |
| ELLEN LOUISE MURPHYsophymarine-openregistry-h-ellen-louise-murphy-6c0364 | ORDINARY B | 1 | 25.00% |
| JOAN MARY GALLAGHERsophymarine-openregistry-h-joan-mary-gallagher-ae8b2d | ORDINARY B | 1 | 25.00% |
| JOHN ALLAN GALLAGHERsophymarine-openregistry-h-john-allan-gallagher-fcbe85 | ORDINARY B | 1 | 25.00% |
| KATHRYN MARY FERRISsophymarine-openregistry-h-kathryn-mary-ferris-662f52 | ORDINARY B | 1 | 25.00% |
| SIMON ALAN DINGSDALEsophymarine-openregistry-h-simon-alan-dingsdale-d03c68 | ORDINARY B | 1 | 25.00% |
| SIMON JAMES DIAZsophymarine-openregistry-h-simon-james-diaz-e37c10 | ORDINARY B | 1 | 25.00% |
| SIOBHAN MERRY DINGSDALEsophymarine-openregistry-h-siobhan-merry-dingsdale-501c45 | ORDINARY B | 1 | 25.00% |
ALEPH ONE LIMITED
sophymarine-openregistry-gb-01017960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1971
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Old Courthouse, 123 High, Cambridge, CB25 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LAURENCE VAN SOMERENsophymarine-openregistry-h-oliver-laurence-van-someren-f19fe0 | ORDINARY | 400 | |
| LISSA MORRISHsophymarine-openregistry-h-lissa-morrish-1fe245 | ORDINARY | 150 | |
| TORY LICHTERMANsophymarine-openregistry-h-tory-lichterman-680925 | ORDINARY | 150 | |
| WOOKEYsophymarine-openregistry-h-wookey-24e343 | ORDINARY | 74 | |
| ALEXANDER RUPERT VAN SOMERENsophymarine-openregistry-h-alexander-rupert-van-someren-58212a | ORDINARY | 10 | |
| HEIDI LICHTERMANsophymarine-openregistry-h-heidi-lichterman-115309 | ORDINARY | 10 | |
| JEREMY NIGEL PROSSERsophymarine-openregistry-h-jeremy-nigel-prosser-c8eb00 | ORDINARY | 10 | |
| NICHOLAS BENEDICT SEBASTIAN VAN SOMERENsophymarine-openregistry-h-nicholas-benedict-sebastian-van-someren-f3bd78 | ORDINARY | 10 | |
LERGROVE LIMITED
sophymarine-openregistry-gb-01690859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1983
- 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 |
|---|
| . ANMOLL LIMITED .sophymarine-openregistry-gb-11624996 | ORDINARY | 1 | |
| MR . OLIVERsophymarine-openregistry-h-mr-oliver-638bf5 | ORDINARY | 1 | |
| MR A J L SMITHsophymarine-openregistry-h-mr-a-j-l-smith-48dba8 | ORDINARY | 1 | |
| MR BENJAMIN JAMES ADDISONsophymarine-openregistry-h-mr-benjamin-james-addison-5d27f2 | ORDINARY | 1 | |
| MR J HALLETsophymarine-openregistry-h-mr-j-hallet-baee29 | ORDINARY | 1 | |
| MR M C HARBORDsophymarine-openregistry-h-mr-m-c-harbord-515fb2 | ORDINARY | 1 | |
| MR P BEDFORDsophymarine-openregistry-h-mr-p-bedford-5dde5c | ORDINARY | 1 | |
| MR R FREESTONEsophymarine-openregistry-h-mr-r-freestone-aa13e2 | ORDINARY | 1 | |
THE ETON POPES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02636473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR . KALRAsophymarine-openregistry-h-dr-kalra-e903f3 | ORDINARY | 12 | |
| MISS M REILLYsophymarine-openregistry-h-miss-m-reilly-85cff5 | ORDINARY | 12 | |
| MR . HEARNEsophymarine-openregistry-h-mr-hearne-8a69ca | ORDINARY | 12 | |
| MR DESMOND JOHN BRENNANsophymarine-openregistry-h-mr-desmond-john-brennan-b48716 | ORDINARY | 12 | |
| MS . MATHERsophymarine-openregistry-h-ms-mather-46234a | ORDINARY | 12 | |
| MS . THEOBALDsophymarine-openregistry-h-ms-theobald-2556fb | ORDINARY | 12 | |
| MS A LLOYDsophymarine-openregistry-h-ms-a-lloyd-1a57a9 | ORDINARY | 12 | |
| MS C L SYMONDSsophymarine-openregistry-h-ms-c-l-symonds-3a1355 | ORDINARY | 12 | |
ANVIL COURT (SLOUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02934945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1994
- 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 |
|---|
| GAGANDEEP BHATTIsophymarine-openregistry-h-gagandeep-bhatti-3aacec | ORDINARY | 16 | 16.67% |
| MR , KUMARsophymarine-openregistry-h-mr-kumar-9e7e4a | ORDINARY | 16 | 16.67% |
| MR K S NANDRAsophymarine-openregistry-h-mr-k-s-nandra-e245b8 | ORDINARY | 16 | 16.67% |
| MR KEVIN DADSWELLsophymarine-openregistry-h-mr-kevin-dadswell-2a70b7 | ORDINARY | 16 | 16.67% |
| MR KOLE DHOOTsophymarine-openregistry-h-mr-kole-dhoot-589bff | ORDINARY | 16 | 16.67% |
| MS ANUJIT KAURsophymarine-openregistry-h-ms-anujit-kaur-e79d2f | ORDINARY | 16 | 16.67% |
| RAMANDEEP SINGH BHATTIsophymarine-openregistry-h-ramandeep-singh-bhatti-d67446 | ORDINARY | 16 | 16.67% |
| MR JOSE NA MENDILUCEsophymarine-openregistry-h-mr-jose-na-mendiluce-357077 | ORDINARY | 0 | 0.00% |
5 FITZWILLIAM ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03106623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1995
- 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 |
|---|
| AJAY KHANNAsophymarine-openregistry-h-ajay-khanna-80f3dc | ORDINARY | 1 | |
| ANNE ADAMSONsophymarine-openregistry-h-anne-adamson-cdee55 | ORDINARY | 1 | |
| M. SHUFFsophymarine-openregistry-h-m-shuff-a2bae7 | ORDINARY | 1 | |
| PALLAVI HRISHEEKESHsophymarine-openregistry-h-pallavi-hrisheekesh-19cff2 | ORDINARY | 1 | |
| REND SAMEER SHAKIRsophymarine-openregistry-h-rend-sameer-shakir-a37739 | ORDINARY | 1 | |
| XIANGYU JACK GEsophymarine-openregistry-h-xiangyu-jack-ge-8d317f | ORDINARY | 1 | |
| YOURI DABROWSKIsophymarine-openregistry-h-youri-dabrowski-87c369 | ORDINARY | 1 | |
| S. IRONSIDEsophymarine-openregistry-h-s-ironside-259c2d | ORDINARY | 0 | |
OCEANIA WEST PARADE LIMITED
sophymarine-openregistry-gb-03549582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 128 128 Cambridge Road, Cambridge, CB23 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GUESTsophymarine-openregistry-h-ashley-guest-d9d82b | ORDINARY | 1 | |
| CATRIONA OWENsophymarine-openregistry-h-catriona-owen-fdda81 | ORDINARY | 1 | |
| JOAN MARGARET BOWDITCHsophymarine-openregistry-h-joan-margaret-bowditch-0e8778 | ORDINARY | 1 | |
| JOE MATTHEW GUESTsophymarine-openregistry-h-joe-matthew-guest-bae9e9 | ORDINARY | 1 | |
| MARIANNE BHAMRAsophymarine-openregistry-h-marianne-bhamra-9c48dd | ORDINARY | 1 | |
| SIMON STACEYsophymarine-openregistry-h-simon-stacey-4bf709 | ORDINARY | 1 | |
| TERENCE STACEYsophymarine-openregistry-h-terence-stacey-5ff8b0 | ORDINARY | 1 | |
| J FURNARELLOsophymarine-openregistry-h-j-furnarello-465ca8 | ORDINARY | 0 | |
BARTLOW BARNS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03596695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Cambridge, CB21 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA FOSTERsophymarine-openregistry-h-carla-foster-f62568 | ORDINARY | 1 | |
| COLIN & LYN FAULKNERsophymarine-openregistry-h-colin-lyn-faulkner-544da9 | ORDINARY | 1 | |
| ERNEST & MARGARET TURKINGTONsophymarine-openregistry-h-ernest-margaret-turkington-cec6e2 | ORDINARY | 1 | |
| IAN & JULIE SMYTHEsophymarine-openregistry-h-ian-julie-smythe-e55295 | ORDINARY | 1 | |
| LINDA & STUART BARLOWsophymarine-openregistry-h-linda-stuart-barlow-ecd977 | ORDINARY | 1 | |
| REBECCA & ANDREW ENGLISH & PAINTERsophymarine-openregistry-h-rebecca-andrew-english-painter-e70f69 | ORDINARY | 1 | |
| ROBERT & CHRISTINE HILLsophymarine-openregistry-h-robert-christine-hill-2e2171 | ORDINARY | 1 | |
| STEPHEN & DEBBIE DREWsophymarine-openregistry-h-stephen-debbie-drew-629098 | ORDINARY | 1 | |
ENGAGE CONSULTING LIMITED
sophymarine-openregistry-gb-03923081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESYASOFT HOLDING LTDsophymarine-openregistry-h-esyasoft-holding-ltd-dcb028 | ORDINARY | 1,578 | 100.00% |
| AMY ALEXANDRIA COOKEsophymarine-openregistry-h-amy-alexandria-cooke-5bc819 | ORDINARY | 0 | 0.00% |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 0 | 0.00% |
| GRAHAME SWINTONsophymarine-openregistry-h-grahame-swinton-6e8d16 | ORDINARY | 0 | 0.00% |
| JOHN GRAHAM PETERSsophymarine-openregistry-h-john-graham-peters-89d11a | ORDINARY | 0 | 0.00% |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 0 | 0.00% |
| RICHARD ARTHUR CULLENsophymarine-openregistry-h-richard-arthur-cullen-8df975 | ORDINARY | 0 | 0.00% |
| THOMAS HAINEYsophymarine-openregistry-h-thomas-hainey-0f6058 | ORDINARY | 0 | 0.00% |
CARDINALIS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04317068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDINALIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13326420 | ORDINARY | 11,099 | 100.00% |
| JAMES HENRYsophymarine-openregistry-h-james-henry-207a93 | ORDINARY | 0 | 0.00% |
| JAMES HENRY, JOHN GERARD HENRY & PATRICK HENRY (JOINTLY)sophymarine-openregistry-h-james-henry-john-gerard-henry-patrick-he-886bdb | ORDINARY | 0 | 0.00% |
| JOHN GERARD HENRYsophymarine-openregistry-h-john-gerard-henry-ecd652 | ORDINARY | 0 | 0.00% |
| JOHN HENRYsophymarine-openregistry-h-john-henry-34aff5 | ORDINARY | 0 | 0.00% |
| MARY HENRYsophymarine-openregistry-h-mary-henry-ee8acb | ORDINARY | 0 | 0.00% |
| MICHELE LOUISE STONEBRIDGEsophymarine-openregistry-h-michele-louise-stonebridge-2d7259 | ORDINARY | 0 | 0.00% |
| PATRICK HENRYsophymarine-openregistry-gb-08427349 | ORDINARY | 0 | 0.00% |
HAMILLROAD SOFTWARE LIMITED
sophymarine-openregistry-gb-04375636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM PETER CAVEsophymarine-openregistry-h-andrew-william-peter-cave-82a50b | ORDINARY | 280,100 | 29.48% |
| PIERRE LOUIS HAMMONDsophymarine-openregistry-h-pierre-louis-hammond-1ccd8b | ORDINARY | 163,300 | 17.19% |
| ROBERT MILLERsophymarine-openregistry-gb-09557863 | ORDINARY | 163,300 | 17.19% |
| SHAUN LEE RHODAsophymarine-openregistry-h-shaun-lee-rhoda-d16b71 | ORDINARY | 163,300 | 17.19% |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY | 100,000 | 10.53% |
| CONRAD MOUTONsophymarine-openregistry-h-conrad-mouton-ec2394 | ORDINARY | 50,000 | 5.26% |
| ALISTAIR PORTERsophymarine-openregistry-h-alistair-porter-9beded | ORDINARY | 20,000 | 2.11% |
| ANETTE HOVALDT GAUTREYsophymarine-openregistry-h-anette-hovaldt-gautrey-02466f | ORDINARY | 10,000 | 1.05% |
SHEEPSHEAD ROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-04939464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- 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 |
|---|
| BETHANY LUNNsophymarine-openregistry-h-bethany-lunn-661505 | ORDINARY | 1 | 16.67% |
| CHARLOTTE REBECCA CURTISsophymarine-openregistry-h-charlotte-rebecca-curtis-3599b0 | ORDINARY | 1 | 16.67% |
| MR JOHN FRANK HOLLISsophymarine-openregistry-h-mr-john-frank-hollis-c9dfc3 | ORDINARY | 1 | 16.67% |
| MR ROBERT STUART FORBESsophymarine-openregistry-h-mr-robert-stuart-forbes-53f01b | ORDINARY | 1 | 16.67% |
| MR S KELLYsophymarine-openregistry-h-mr-s-kelly-0c5d84 | ORDINARY | 1 | 16.67% |
| MRS PAULINE HAZEL NORTHsophymarine-openregistry-h-mrs-pauline-hazel-north-78ed7c | ORDINARY | 1 | 16.67% |
| MS JANE JULIET MARTINsophymarine-openregistry-h-ms-jane-juliet-martin-4cca1c | ORDINARY | 1 | 16.67% |
| MR ANTHONY JOHN WHITEsophymarine-openregistry-h-mr-anthony-john-white-4daee8 | ORDINARY | 0 | 0.00% |