UK companies/Cambridge/Page 43
Companies in Cambridge and their shareholdersPage 43 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 162 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.
Companies with a register
5,006
PIONEER COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04977160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLA PROPERTY COMPANY LIMITED RE PIONEER HOUSEsophymarine-openregistry-h-sla-property-company-limited-re-pioneer--1a287e | ORDINARY | 1,267 | |
| VILLAR INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-OE014566 | ORDINARY | 300 | |
| ELISSON LIMITEDsophymarine-openregistry-gb-04979383 | ORDINARY | 232 | |
| HORNBUCKLE MITCHELL TRUSTEES LIMITED, MERVYN ERIC DOBSOsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-mer-db6202 | ORDINARY | 232 | |
| STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046 | ORDINARY | 232 | |
| VERNON HARTEN-ASH AND ROWANMOOR TRUSTEES LIMITEDsophymarine-openregistry-h-vernon-harten-ash-and-rowanmoor-trustees-b25272 | ORDINARY | 176 | |
| ISABELLA SUZANNE ALSTON AND CHURCHGATE TRUSTEES LIMITED AS TRUSTEES OF THE ALSTON PENSION SCHEMEsophymarine-openregistry-h-isabella-suzanne-alston-and-churchgate-t-ecf50b | ORDINARY | 160 | |
| SLA PROPERTY COMPANY LIMITED RE 5 PIONEER COURTsophymarine-openregistry-h-sla-property-company-limited-re-5-pionee-3a83d2 | ORDINARY | 160 | |
CHRIST'S COURT ESTATE & MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05151729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 5 Christ'S Court, Cambridge, CB1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRON BENJAMIN DOUGLASsophymarine-openregistry-h-astron-benjamin-douglas-a49085 | ORDINARY | 100 | |
| CATHERINE RACHEL JEPHCOTTsophymarine-openregistry-h-catherine-rachel-jephcott-14fe08 | ORDINARY | 100 | |
| LESLEY HEATHERsophymarine-openregistry-h-lesley-heather-54b25d | ORDINARY | 100 | |
| MARC GALLERsophymarine-openregistry-h-marc-galler-db93ff | ORDINARY | 100 | |
| PATRICK WAI MAN YIPPIE YIPsophymarine-openregistry-h-patrick-wai-man-yippie-yip-157ee7 | ORDINARY | 100 | |
| SOPHIE EMMA STONEsophymarine-openregistry-h-sophie-emma-stone-54e5bc | ORDINARY | 100 | |
| STEPHEN FEASTsophymarine-openregistry-h-stephen-feast-1d84ae | ORDINARY | 100 | |
| CHRISTINA ANN GREENsophymarine-openregistry-h-christina-ann-green-e11d6a | ORDINARY | 0 | |
DENEFIELD GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05309906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- 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 . GROSFORTsophymarine-openregistry-h-mr-grosfort-c5f54d | ORDINARY | 2 | |
| MR D J BOOTHMANsophymarine-openregistry-h-mr-d-j-boothman-df76e1 | ORDINARY | 1 | |
| MR JONATHAN GRANT WRAYsophymarine-openregistry-h-mr-jonathan-grant-wray-1e361b | ORDINARY | 1 | |
| MS A D ROBERTSsophymarine-openregistry-h-ms-a-d-roberts-83884c | ORDINARY | 1 | |
| MS ESME BROWNsophymarine-openregistry-h-ms-esme-brown-78d99f | ORDINARY | 1 | |
| MS JACKIE PATRICIA BELGRAVEsophymarine-openregistry-h-ms-jackie-patricia-belgrave-f68548 | ORDINARY | 1 | |
| MS S MILESsophymarine-openregistry-gb-14498844 | ORDINARY | 1 | |
| MR M RAZAVIsophymarine-openregistry-h-mr-m-razavi-62269c | ORDINARY | 0 | |
HAMILTON COURT MANAGEMENT (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-05947144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- 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 KNOXsophymarine-openregistry-h-alexandra-knox-5391fe | ORDINARY | 1 | |
| ALEXANDRA KNOXsophymarine-openregistry-h-alexandra-knox-5391fe | ORDINARY | 1 | |
| ALYS ROBERTSsophymarine-openregistry-h-alys-roberts-c827b6 | ORDINARY | 1 | |
| ANNA-MARY SPAULsophymarine-openregistry-h-anna-mary-spaul-b4d7b5 | ORDINARY | 1 | |
| BEN THURBONsophymarine-openregistry-h-ben-thurbon-55b6b1 | ORDINARY | 1 | |
| BENITO CASTIGLIONEsophymarine-openregistry-h-benito-castiglione-e9e209 | ORDINARY | 1 | |
| MICHAEL PRESTsophymarine-openregistry-h-michael-prest-3095b7 | ORDINARY | 1 | |
| ROBERT KNOXsophymarine-openregistry-h-robert-knox-61eb2b | ORDINARY | 1 | |
| ROBERT KNOXsophymarine-openregistry-h-robert-knox-61eb2b | ORDINARY | 1 | |
| INES GUYsophymarine-openregistry-h-ines-guy-1622c4 | ORDINARY | 0 | |
CENTURY CLOSE CAMBRIDGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07042343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Century Close, Cambridge, CB5 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT CAVANAGHsophymarine-openregistry-h-david-robert-cavanagh-9326a9 | ORDINARY SHARES | 1 | |
| ELODIE GIUGEsophymarine-openregistry-h-elodie-giuge-5fa0e7 | ORDINARY SHARES | 1 | |
| GEMMA PILKINGTONsophymarine-openregistry-h-gemma-pilkington-eaacea | ORDINARY SHARES | 1 | |
| MACIEJ GRZYWOCZsophymarine-openregistry-h-maciej-grzywocz-9e1593 | ORDINARY SHARES | 1 | |
| REBECCA TOWNSENDsophymarine-openregistry-gb-14072595 | ORDINARY SHARES | 1 | |
| SIMONA BODEAsophymarine-openregistry-h-simona-bodea-00bf6a | ORDINARY SHARES | 1 | |
| STEPHEN HAYCOCKsophymarine-openregistry-h-stephen-haycock-16c24b | ORDINARY SHARES | 1 | |
| XUAN CHUsophymarine-openregistry-gb-14134821 | ORDINARY SHARES | 1 | |
MEADOWBANK, THE MOOR, MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07066326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- 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 |
|---|
| ANGELA FLITTONsophymarine-openregistry-h-angela-flitton-f5fe7c | ORDINARY | 1 | |
| BENJAMIN DAVISsophymarine-openregistry-h-benjamin-davis-235d0d | ORDINARY | 1 | |
| EMILY PEARCEsophymarine-openregistry-h-emily-pearce-12c478 | ORDINARY | 1 | |
| GARY SHEAVERsophymarine-openregistry-h-gary-sheaver-61d359 | ORDINARY | 1 | |
| GILLIAN DOUGHTONsophymarine-openregistry-h-gillian-doughton-728791 | ORDINARY | 1 | |
| KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4 | ORDINARY | 1 | |
| MR PEARCEsophymarine-openregistry-h-mr-pearce-6ede51 | ORDINARY | 1 | |
| CAROL HARRISsophymarine-openregistry-h-carol-harris-5b1ca0 | ORDINARY | 0 | |
ARGYLE MEWS LIMITED
sophymarine-openregistry-gb-07136195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- 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 |
|---|
| DIMITRIOS APOSTOPOULOSsophymarine-openregistry-h-dimitrios-apostopoulos-f0a2b1 | ORDINARY | 1 | |
| ELENI AVRAAMsophymarine-openregistry-h-eleni-avraam-218c93 | ORDINARY | 1 | |
| HAL BLACKBURNsophymarine-openregistry-h-hal-blackburn-01c9d5 | ORDINARY | 1 | |
| SHAKURsophymarine-openregistry-gb-17146498 | ORDINARY | 1 | |
| SOPHIE BURTONsophymarine-openregistry-h-sophie-burton-461a6a | ORDINARY | 1 | |
| CLARE SEATONsophymarine-openregistry-h-clare-seaton-072f1a | ORDINARY | 0 | |
| HILARY STOBARTsophymarine-openregistry-h-hilary-stobart-f4c3ff | ORDINARY | 0 | |
| JONATHAN PUGHsophymarine-openregistry-h-jonathan-pugh-a6cf59 | ORDINARY | 0 | |
CAMBRIDGE INTERNATIONAL EDUCATION CENTRE LIMITED
sophymarine-openregistry-gb-07483128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DENNIS WALLsophymarine-openregistry-h-stuart-dennis-wall-a08043 | ORDINARY | 20 | |
| CEDRIC BELLsophymarine-openregistry-h-cedric-bell-6e4032 | ORDINARY | 15 | |
| ELEANOR MARGARET WALLsophymarine-openregistry-h-eleanor-margaret-wall-92a411 | ORDINARY | 15 | |
| EWART MUNDAYsophymarine-openregistry-h-ewart-munday-54cafd | ORDINARY | 15 | |
| MARION JANE COBBYsophymarine-openregistry-h-marion-jane-cobby-ce07c9 | ORDINARY | 15 | |
| HILARY AMANDA DAYsophymarine-openregistry-h-hilary-amanda-day-801ac1 | ORDINARY | 10 | |
| DONDU CIGDEM ULGERsophymarine-openregistry-h-dondu-cigdem-ulger-d0b9d8 | ORDINARY | 5 | |
| FRANCES AISHA ROBERTS AMRANIsophymarine-openregistry-h-frances-aisha-roberts-amrani-6e439f | ORDINARY | 5 | |
HIGHWORTH HOUSE LIMITED
sophymarine-openregistry-gb-08802857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Barn Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA NOAKESsophymarine-openregistry-h-cynthia-noakes-3f4be9 | ORDINARY | 100 | |
| COLIN ASTINsophymarine-openregistry-h-colin-astin-c29a8e | ORDINARY | 20 | |
| DAMON ASTINsophymarine-openregistry-h-damon-astin-359746 | ORDINARY | 20 | |
| KANE ASTINsophymarine-openregistry-h-kane-astin-abb545 | ORDINARY | 20 | |
| ELI ASTINsophymarine-openregistry-h-eli-astin-9db523 | ORDINARY | 10 | |
| ISAAC ASTINsophymarine-openregistry-h-isaac-astin-82c43d | ORDINARY | 10 | |
| RAFFETY ASTINsophymarine-openregistry-h-raffety-astin-412837 | ORDINARY | 10 | |
| THORBURN ASTINsophymarine-openregistry-h-thorburn-astin-3c1870 | ORDINARY | 10 | |
ROWNHAMS PROMOTIONS LTD
sophymarine-openregistry-gb-09212450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78 | ORDINARY 1 GBP | 39,071 | 50.00% |
| MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247 | ORDINARY 1 GBP | 39,071 | 50.00% |
| MR IAN MASONsophymarine-openregistry-h-mr-ian-mason-9cb908 | ORDINARY 1 GBP | 0 | 0.00% |
| MR RAJENDRA KUMAR ODEDRAsophymarine-openregistry-h-mr-rajendra-kumar-odedra-0c1d1f | ORDINARY 1 GBP | 0 | 0.00% |
| MRS HANSA ODEDRAsophymarine-openregistry-h-mrs-hansa-odedra-be432d | ORDINARY 1 GBP | 0 | 0.00% |
| MRS VIRGINIA ANNE CARTERsophymarine-openregistry-h-mrs-virginia-anne-carter-ec6494 | ORDINARY 1 GBP | 0 | 0.00% |
| RICHARD JONATHAN FRANCIS BRONKSsophymarine-openregistry-h-richard-jonathan-francis-bronks-0f6b5f | ORDINARY 1 GBP | 0 | 0.00% |
| SAMUEL MCCARVEY BERWICKsophymarine-openregistry-h-samuel-mccarvey-berwick-d18bce | ORDINARY 1 GBP | 0 | 0.00% |
ALCHERA DATA TECHNOLOGIES LTD
sophymarine-openregistry-gb-10024876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Caxton House Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE APPLIED RESEARCH LTDsophymarine-openregistry-gb-08860375 | ORDINARY | 4,175 | 34.38% |
| EDWARD WILKINSONsophymarine-openregistry-h-edward-wilkinson-264297 | ORDINARY | 2,125 | 17.50% |
| JONED SARWARsophymarine-openregistry-h-joned-sarwar-9fd046 | ORDINARY | 2,125 | 17.50% |
| PATRICK PORRITTsophymarine-openregistry-h-patrick-porritt-b7c624 | ORDINARY | 2,083 | 17.15% |
| ANNA JORDANsophymarine-openregistry-h-anna-jordan-9a83e4 | ORDINARY | 825 | 6.79% |
| JATISH PATELsophymarine-openregistry-h-jatish-patel-74dd3b | ORDINARY | 750 | 6.18% |
| JAY SANTOKHIsophymarine-openregistry-h-jay-santokhi-0aa63a | ORDINARY | 31 | 0.26% |
| STEVEN HENRYsophymarine-openregistry-h-steven-henry-3ab558 | ORDINARY | 31 | 0.26% |
LUXTEC GLOBAL LIMITED
sophymarine-openregistry-gb-10412756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
62090 — Other information technology service activities - Registered office
- 18 Miller Way, Cambridge, CB23 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARD LEAKsophymarine-openregistry-h-peter-richard-leak-819e7c | ORDINARY | 9,800,000 | |
| CHRISTOPHER SNAPEsophymarine-openregistry-h-christopher-snape-bdf374 | ORDINARY | 834,080 | |
| CRAIG BURKINSHAWsophymarine-openregistry-h-craig-burkinshaw-88f8a1 | ORDINARY | 704,858 | |
| HANS JIMMY FURLANDsophymarine-openregistry-h-hans-jimmy-furland-fe3590 | ORDINARY | 704,858 | |
| JOHN BREWERsophymarine-openregistry-h-john-brewer-cc2ce1 | ORDINARY | 686,166 | |
| THOMAS WHITEsophymarine-openregistry-gb-NI696050 | ORDINARY | 500,000 | |
| DR RICHARD G TAYLORsophymarine-openregistry-h-dr-richard-g-taylor-fa8335 | ORDINARY | 200,000 | |
| CHRISTINE ADDISONsophymarine-openregistry-h-christine-addison-66c4b9 | ORDINARY | 42,802 | |
CPL ONE GROUP LIMITED
sophymarine-openregistry-gb-10538293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- GROUP
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
73110 — Advertising agencies - Registered office
- 1 Cambridge Technopark, Cambridge, CB5 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES SEWELLsophymarine-openregistry-h-michael-james-sewell-79c68f | ORDINARY SHARES | 630 | 63.00% |
| SARAH GRACE SIMPSONsophymarine-openregistry-h-sarah-grace-simpson-6deaf3 | ORDINARY SHARES | 104 | 10.40% |
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | ORDINARY SHARES | 75 | 7.50% |
| MARK ROSSELLIsophymarine-openregistry-h-mark-rosselli-b8ae9d | ORDINARY SHARES | 75 | 7.50% |
| LAURA JEAN PAPWORTH-SAUNDERSsophymarine-openregistry-h-laura-jean-papworth-saunders-1885ee | ORDINARY SHARES | 50 | 5.00% |
| SOPHIE HEWITT-JONESsophymarine-openregistry-h-sophie-hewitt-jones-599e7d | ORDINARY SHARES | 50 | 5.00% |
| LUCY OAKSHOTTsophymarine-openregistry-h-lucy-oakshott-d48ebe | ORDINARY SHARES | 8 | 0.80% |
| PHILIP MINETTsophymarine-openregistry-h-philip-minett-e422ec | ORDINARY SHARES | 8 | 0.80% |
Related parties
| Party | Relationship | Detail |
|---|
| CPL ONE LTDsophymarine-openregistry-gb-03194247 | Holds shares in | ORDINARY SHARES OF GBP1.00 EACH · 100.00% |
| CABBELLS LIMITEDsophymarine-openregistry-gb-10421645 | Holds shares in | ORDINARY · 100.00% |
STRATEGIC INTELLIGENCE ALLIANCE IN HEALTHCARE LIMITED
sophymarine-openregistry-gb-10856003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 5 Hurst Park Avenue, Cambridge, CB4 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMAS DRAKEsophymarine-openregistry-h-jamie-thomas-drake-595073 | ORDINARY | 15 | |
| NEIL MARTIN STOREYsophymarine-openregistry-h-neil-martin-storey-dbfaac | ORDINARY | 15 | |
| JULIAN RICHARD MAX WHEELsophymarine-openregistry-h-julian-richard-max-wheel-960e5e | ORDINARY | 14 | |
| PAUL JAMES REMINGTONsophymarine-openregistry-h-paul-james-remington-dfd373 | ORDINARY | 14 | |
| RALPH JAMES BOYCEsophymarine-openregistry-h-ralph-james-boyce-75fad5 | ORDINARY | 14 | |
| RICHARD OLIVER JACKSONsophymarine-openregistry-h-richard-oliver-jackson-9a17db | ORDINARY | 14 | |
| STUART PETER KENNETH BOYCEsophymarine-openregistry-h-stuart-peter-kenneth-boyce-da6615 | ORDINARY | 14 | |
| HEALTH INTELLIGENCE AND ANALYTICS LIMITEDsophymarine-openregistry-gb-10826257 | ORDINARY | 0 | |
CASSA PROPERTIES LIMITED
sophymarine-openregistry-gb-11558590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON ASTINsophymarine-openregistry-h-damon-astin-359746 | ORDINARY | 40 | |
| KANE ASTINsophymarine-openregistry-h-kane-astin-abb545 | ORDINARY | 40 | |
| ELI ASTINsophymarine-openregistry-h-eli-astin-9db523 | ORDINARY | 30 | |
| ISAAC ASTINsophymarine-openregistry-h-isaac-astin-82c43d | ORDINARY | 30 | |
| THORBURN ASTINsophymarine-openregistry-h-thorburn-astin-3c1870 | ORDINARY | 30 | |
| RAFFITY ASTINsophymarine-openregistry-h-raffity-astin-efde58 | ORDINARY | 20 | |
| COLIN ASTINsophymarine-openregistry-h-colin-astin-c29a8e | ORDINARY | 5 | |
| SIMONE ASTINsophymarine-openregistry-h-simone-astin-83a587 | ORDINARY | 5 | |
ZERCURITY LTD
sophymarine-openregistry-gb-11615125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 Highworth Ave, Cambridge, CB4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH NEALEsophymarine-openregistry-h-hugh-neale-eac8aa | ORDINARY | 691 | 100.00% |
| AMADEUS CAPITAL PARTNERSsophymarine-openregistry-gb-03392685 | ORDINARY | 0 | 0.00% |
| GRACE CASSYsophymarine-openregistry-h-grace-cassy-f235bc | ORDINARY | 0 | 0.00% |
| JONATHAN LUFFsophymarine-openregistry-h-jonathan-luff-22fa4c | ORDINARY | 0 | 0.00% |
| KIRSTEN CONNELLsophymarine-openregistry-h-kirsten-connell-c28720 | ORDINARY | 0 | 0.00% |
| MICHAEL FRANCOISEsophymarine-openregistry-h-michael-francoise-7eacef | ORDINARY | 0 | 0.00% |
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | ORDINARY | 0 | 0.00% |
| POPPY WOODsophymarine-openregistry-h-poppy-wood-cda57e | ORDINARY | 0 | 0.00% |
NEUMIND LTD
sophymarine-openregistry-gb-12044517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
86900 — Other human health activities - Registered office
- 39 Leeway Avenue, Cambridge, CB22 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS PARRYsophymarine-openregistry-h-ellis-parry-563dbd | ORDINARY | 5,800 | |
| RUFUS RUSSELLsophymarine-openregistry-h-rufus-russell-654c90 | ORDINARY | 3,000 | |
| CLAUDIA HILLsophymarine-openregistry-h-claudia-hill-aa3d41 | ORDINARY | 800 | |
| DARRIN DISLEYsophymarine-openregistry-h-darrin-disley-9a4c7c | ORDINARY | 769 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 753 | |
| ANDREW BATEMANsophymarine-openregistry-h-andrew-bateman-cd0b8b | ORDINARY | 200 | |
| PLUG & PLAY VENTURE GROUPsophymarine-openregistry-h-plug-play-venture-group-b9a4d0 | ORDINARY | 200 | |
| AMAR SHAHsophymarine-openregistry-h-amar-shah-c4dc88 | ORDINARY | 39 | |
SITALA BIO LTD
sophymarine-openregistry-gb-13375361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit D8 Grain House, Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALLISTER COOPERsophymarine-openregistry-h-matthew-allister-cooper-4293cb | ORDINARY | 10,000,000 | |
| FORBION CAPITAL FUND V COOPERATIEF U.A.sophymarine-openregistry-h-forbion-capital-fund-v-cooperatief-u-a-7846c2 | ORDINARY | 3,500,000 | |
| ORBIMED PRIVATE INVESTMENTS VIII, LPsophymarine-openregistry-h-orbimed-private-investments-viii-lp-d4748b | ORDINARY | 3,500,000 | |
| APOLLO PROJECTS LPsophymarine-openregistry-h-apollo-projects-lp-117b59 | ORDINARY | 2,000,000 | |
| SHAKE IT UP AUSTRALIA FOUNDATIONsophymarine-openregistry-h-shake-it-up-australia-foundation-4eef47 | ORDINARY | 1,000,000 | |
| NIALL ARMESsophymarine-openregistry-h-niall-armes-452348 | ORDINARY | 500,000 | |
| ELIZON TRUSTEE PTY LTDsophymarine-openregistry-h-elizon-trustee-pty-ltd-096a79 | ORDINARY | 250,000 | |
| RICHARD BALANSONsophymarine-openregistry-h-richard-balanson-fb5d50 | ORDINARY | 250,000 | |
SMITHS ORCHARD MANAGEMENT LIMITED
sophymarine-openregistry-gb-13512584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Smiths Orchard, Cambridge, CB25 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEWSsophymarine-openregistry-h-christopher-matthews-b523c2 | ORDINARY | 1 | |
| DANIEL JAMES HARLOCKsophymarine-openregistry-h-daniel-james-harlock-7b6514 | ORDINARY | 1 | |
| DAVID BULLOCKsophymarine-openregistry-h-david-bullock-483e8c | ORDINARY | 1 | |
| JOHN VICKERSsophymarine-openregistry-gb-00274103 | ORDINARY | 1 | |
| RICHARD BINKERT HAYCRAFTsophymarine-openregistry-h-richard-binkert-haycraft-9aec9a | ORDINARY | 1 | |
| SCOTT JOSEPH MASSEYsophymarine-openregistry-h-scott-joseph-massey-35697a | ORDINARY | 1 | |
| SIMON JOHN GALEsophymarine-openregistry-h-simon-john-gale-840793 | ORDINARY | 1 | |
| TROI BAXTERsophymarine-openregistry-h-troi-baxter-f94caf | ORDINARY | 1 | |
OLIGOTUNE LTD
sophymarine-openregistry-gb-15373740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LOIC MAURICE RENE JEAN ROUXsophymarine-openregistry-h-dr-loic-maurice-rene-jean-roux-204821 | ORDINARY | 35,000 | |
| CANCER RESEARCH TECHNOLOGY LTDsophymarine-openregistry-gb-01626049 | ORDINARY | 21,364 | |
| DEEP SCIENCE VENTURES LIMITEDsophymarine-openregistry-gb-10314171 | ORDINARY | 12,273 | |
| ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0 | ORDINARY | 4,026 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 4,026 | |
| AHMAD BUTTsophymarine-openregistry-h-ahmad-butt-d5b025 | ORDINARY | 1,038 | |
| STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1 | ORDINARY | 910 | |
| NOAH GEEVESsophymarine-openregistry-h-noah-geeves-320caa | ORDINARY | 91 | |