UK companies/Cambridge/Page 44
Companies in Cambridge and their shareholdersPage 44 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 179 shareholdings and 12 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
MALA WORLD LTD.
sophymarine-openregistry-gb-15384624
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
70229 — Management consultancy activities other than financial management - Registered office
- 16 Osprey Drive, Cambridge, Cambridgeshire, CB2 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWONGYIP LTDsophymarine-openregistry-gb-15380365 | ORDINARY | 45,000 | 45.00% |
| JIASHENG SONGsophymarine-openregistry-h-jiasheng-song-fdf6af | ORDINARY | 15,000 | 15.00% |
| HUI PANGsophymarine-openregistry-h-hui-pang-adca77 | ORDINARY | 12,000 | 12.00% |
| KE SUIsophymarine-openregistry-h-ke-sui-601ed0 | ORDINARY | 10,000 | 10.00% |
| CAIXINDA YUsophymarine-openregistry-h-caixinda-yu-197581 | ORDINARY | 5,000 | 5.00% |
| QIU TIANsophymarine-openregistry-h-qiu-tian-28dce0 | ORDINARY | 5,000 | 5.00% |
| YANG ZHAOsophymarine-openregistry-h-yang-zhao-6e8c17 | ORDINARY | 5,000 | 5.00% |
| DAN LIsophymarine-openregistry-gb-10078559 | ORDINARY | 3,000 | 3.00% |
BIG TREE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09527754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL GIBBINSsophymarine-openregistry-h-andrew-paul-gibbins-8574b4 | ORDINARY D | 1 | 100.00% |
| CHARLIE ROEsophymarine-openregistry-h-charlie-roe-9f1852 | ORDINARY L | 1 | 100.00% |
| CHRIS ELLISsophymarine-openregistry-gb-14452132 | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER ELLISsophymarine-openregistry-h-christopher-ellis-edde07 | ORDINARY G | 1 | 100.00% |
| CHRISTOPHER LOCKsophymarine-openregistry-h-christopher-lock-decd4c | ORDINARY H | 1 | 100.00% |
| JANE CARLTONsophymarine-openregistry-h-jane-carlton-b71e00 | ORDINARY O | 1 | 100.00% |
| BILLY SIMMONSsophymarine-openregistry-h-billy-simmons-5c3392 | ORDINARY P | 0 | |
NOVEDHANA LIMITED
sophymarine-openregistry-gb-09767003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CHAKOsophymarine-openregistry-h-alice-chako-1f44ed | ORDINARY G | 100 | 20.00% |
| JEREMY SAMUELsophymarine-openregistry-h-jeremy-samuel-85c9fa | ORDINARY G | 100 | 20.00% |
| JESSICA SAMUELsophymarine-openregistry-h-jessica-samuel-154319 | ORDINARY G | 100 | 20.00% |
| MARY SAMUELsophymarine-openregistry-h-mary-samuel-0c669c | ORDINARY G | 100 | 20.00% |
| NATHAN SAMUELsophymarine-openregistry-gb-06184367 | ORDINARY G | 100 | 20.00% |
| THOMAS SAMUELsophymarine-openregistry-gb-07210288 | ORDINARY A £1 | 70 | 100.00% |
| ALICE CHACKOsophymarine-openregistry-h-alice-chacko-09dfd2 | ORDNARY B £1 | 24 | 100.00% |
| JEREMY SAMUELsophymarine-openregistry-h-jeremy-samuel-85c9fa | ORDINARY E £1 | 2 | 100.00% |
| JESSICA SAMUELsophymarine-openregistry-h-jessica-samuel-154319 | ORDINARY F | 2 | 100.00% |
| MARY SAMUELsophymarine-openregistry-h-mary-samuel-0c669c | ORDINARY D £1 | 2 | 100.00% |
| NATHAN SAMUELsophymarine-openregistry-gb-06184367 | ORDINARY C £1 | 2 | 100.00% |
OXBRIDGE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12240897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cart House 2 Copley Hill Business Park, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA NABEELA AMEENsophymarine-openregistry-h-fathima-nabeela-ameen-fbee99 | B ORDINARY | 25 | 100.00% |
| MOHAMED RAZEEN MAHROOFsophymarine-openregistry-h-mohamed-razeen-mahroof-124c99 | A ORDINARY | 25 | 100.00% |
| HAROUN MIKAIL MAHROOFsophymarine-openregistry-h-haroun-mikail-mahroof-a5c630 | G ORDINARY | 10 | 100.00% |
| MOHAMED ISPHAHAN AMEENsophymarine-openregistry-h-mohamed-isphahan-ameen-d955e0 | D ORDINARY | 10 | 100.00% |
| MUINA SAFIA AMEENsophymarine-openregistry-h-muina-safia-ameen-aad371 | E ORDINARY | 10 | 100.00% |
| OMAR MUSTAFA MAHROOFsophymarine-openregistry-h-omar-mustafa-mahroof-794741 | F ORDINARY | 10 | 100.00% |
| SHAHUL HAMEED MOHAMED MAHROOFsophymarine-openregistry-h-shahul-hameed-mohamed-mahroof-d6b409 | C ORDINARY | 10 | 100.00% |
MONTGOMERY STANTON LIMITED
sophymarine-openregistry-gb-13198093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA STANTONsophymarine-openregistry-h-anna-stanton-81ddcc | ORDINARY B. 10P | 250 | |
| RICHARD STANTONsophymarine-openregistry-h-richard-stanton-4e9d6f | ORDINARY A. 10P | 250 | |
| ALICE VICTORIA STANTONsophymarine-openregistry-h-alice-victoria-stanton-3e75a4 | ORDINARY G. 10P | 100 | |
| MATILDA LUCY STANTONsophymarine-openregistry-h-matilda-lucy-stanton-688fdd | ORDINARY D. 10P | 100 | |
| RICHARD RUPERT MONTGOMERY STANTONsophymarine-openregistry-h-richard-rupert-montgomery-stanton-b5f77a | ORDINARY E. 10P | 100 | |
| THOMAS HUGO MONTGOMERY STANTONsophymarine-openregistry-h-thomas-hugo-montgomery-stanton-a76cd6 | ORDINARY F. 10P | 100 | |
| ANNA STANTONsophymarine-openregistry-h-anna-stanton-81ddcc | ORDINARY C. 10P | 50 | |
| RICHARD STANTONsophymarine-openregistry-h-richard-stanton-4e9d6f | ORDINARY C. 10P | 50 | |
| RICHARD & ANNA STANTON (TRUSTEES) MONTGOMERY M DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-richard-anna-stanton-trustees-montgomery-9c46f3 | ORDINARY C. 10P | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (WEIRS DROVE) LIMITEDsophymarine-openregistry-gb-13482184 | Holds shares in | ORDINARY · 16.67% |
| PIGEON (WERRINGTON) LIMITEDsophymarine-openregistry-gb-14051586 | Holds shares in | B ORDINARY · 0.70% |
| PIGEON (HOCKLEY) LIMITEDsophymarine-openregistry-gb-13042807 | Holds shares in | ORDINARY |
&DEV LIMITED
sophymarine-openregistry-gb-11895018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Milton Hall,, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | ORDINARY | 50 | |
| PETER HOLLERANsophymarine-openregistry-h-peter-holleran-86744e | ORDINARY | 50 | |
| CHARLOTTE HOLLERANsophymarine-openregistry-h-charlotte-holleran-e737d1 | ORDINARY F | 10 | |
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | ORDINARY D SHARES | 10 | |
| PETER HOLLERANsophymarine-openregistry-h-peter-holleran-86744e | ORDINARY E | 10 | |
| ELODIE KENNEDYsophymarine-openregistry-h-elodie-kennedy-18e492 | ORDINARY F | 5 | |
| FIONA MACDONALDsophymarine-openregistry-h-fiona-macdonald-d8e398 | ORDINARY C | 5 | |
| MADELYN KENNEDYsophymarine-openregistry-h-madelyn-kennedy-b0de5f | ORDINARY F | 5 | |
| SARAH KENNEDYsophymarine-openregistry-h-sarah-kennedy-23f2a2 | ORDINARY B | 5 | |
BLUES PROPERTY FITZWILLIAM LIMITED
sophymarine-openregistry-gb-14404348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 98c Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PURKISSsophymarine-openregistry-h-ian-purkiss-f2ee8b | ORDINARY A | 55 | |
| BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787 | ORDINARY B | 15 | |
| BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787 | ORDINARY D | 10 | |
| BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787 | ORDINARY C | 10 | |
| BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787 | ORDINARY E | 5 | |
| BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787 | ORDINARY F | 5 | |
| GEORGE LLOYD-ROBERTSsophymarine-openregistry-h-george-lloyd-roberts-78a468 | ORDINARY B | 0 | |
| GGF INVESTMENTS LIMITEDsophymarine-openregistry-gb-14522748 | ORDINARY D | 0 | |
| JOANNE JENKINSsophymarine-openregistry-h-joanne-jenkins-ccd4eb | ORDINARY F | 0 | |
| RIVER BIRCH PROPERTIES LIMITEDsophymarine-openregistry-gb-13280406 | ORDINARY C | 0 | |
| SEAN MOOREsophymarine-openregistry-h-sean-moore-f3bea9 | ORDINARY E | 0 | |
BRADNAM JOINERY LIMITED
sophymarine-openregistry-gb-03486406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPITTLE FAMILY SETTLEMENT 2016sophymarine-openregistry-h-spittle-family-settlement-2016-a5db50 | ORDINARY C | 488 | |
| ANDREW RICHARD SPITTLEsophymarine-openregistry-h-andrew-richard-spittle-11c000 | ORDINARY A | 343 | |
| THERESA ELIZABETH SPITTLEsophymarine-openregistry-h-theresa-elizabeth-spittle-efaa85 | ORDINARY A | 343 | |
| DAVID SPITTLEsophymarine-openregistry-h-david-spittle-32b5c0 | ORDINARY B | 342 | |
| LOUISE HAYWARDsophymarine-openregistry-h-louise-hayward-69e1b8 | ORDINARY B | 342 | |
| RACHEL GRAYsophymarine-openregistry-h-rachel-gray-f939f0 | ORDINARY B | 342 | |
| TALDR LTDsophymarine-openregistry-gb-09967544 | ORDINARY D | 1 | |
DRUG DISCOVERY AND DEVELOPMENT CONSULTANTS LTD
sophymarine-openregistry-gb-11438683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cart House 2 Copley Hill Business Park, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LYNN PRITCHARDsophymarine-openregistry-h-deborah-lynn-pritchard-f6ee36 | A | 200 | 100.00% |
| ELIZABETH ANN BURBIDGEsophymarine-openregistry-h-elizabeth-ann-burbidge-58d0a7 | C | 200 | 100.00% |
| MARIA ISABEL GONZALEZ FERNANDEZsophymarine-openregistry-h-maria-isabel-gonzalez-fernandez-5ca315 | B | 200 | 100.00% |
| MARTYN PRITCHARDsophymarine-openregistry-h-martyn-pritchard-191101 | A | 200 | 100.00% |
| STEPHEN ANTHONY BURBIDGEsophymarine-openregistry-h-stephen-anthony-burbidge-6208f3 | C | 200 | 100.00% |
| DEBORAH LYNN PRITCHARDsophymarine-openregistry-h-deborah-lynn-pritchard-f6ee36 | D | 0 | |
| ELIZABETH ANN BURBIDGEsophymarine-openregistry-h-elizabeth-ann-burbidge-58d0a7 | D | 0 | |
| JANINE ROSE HIGGINBOTTOMsophymarine-openregistry-h-janine-rose-higginbottom-276153 | D | 0 | |
| MICHAEL HIGGINBOTTOMsophymarine-openregistry-gb-08828555 | D | 0 | |
ARCHANGEL LIMITED
sophymarine-openregistry-gb-03938615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 3 Doctors Close, Cambridge, Cambridgeshire, CB24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HUGH WALTERsophymarine-openregistry-h-nigel-hugh-walter-029b7b | ORANGE | 120 | 66.67% |
| LOUISE ELIZABETH WALTERsophymarine-openregistry-h-louise-elizabeth-walter-19f1ef | ORANGE | 60 | 33.33% |
| NETSPACE LTDsophymarine-openregistry-gb-15235451 | GREEN | 20 | 100.00% |
| ALEXANDROS MICHALITSIANOSsophymarine-openregistry-h-alexandros-michalitsianos-484e4e | BLUE SHARES | 5 | 22.73% |
| APOSTOLOS PETRAKISsophymarine-openregistry-h-apostolos-petrakis-304744 | BLUE SHARES | 5 | 22.73% |
| JACK BOYNSsophymarine-openregistry-h-jack-boyns-cebdb6 | BLUE SHARES | 5 | 22.73% |
| NETSPACE LTDsophymarine-openregistry-gb-15235451 | BLUE SHARES | 5 | 22.73% |
| DAVID OGILVIEsophymarine-openregistry-h-david-ogilvie-3c4ef2 | BLUE SHARES | 2 | 9.09% |
COMPLIANCE TRAINING PRODUCTS LIMITED
sophymarine-openregistry-gb-04369743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 1 Station Court Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SWEETENsophymarine-openregistry-h-guy-sweeten-464e12 | ORDINARY PREMIUM 2 | 355 | |
| JOSEPH SWEETENsophymarine-openregistry-h-joseph-sweeten-fe7a42 | ORDINARY PAR | 300 | |
| PETER MCLEANsophymarine-openregistry-h-peter-mclean-eaf464 | ORDINARY PREMIUM 2 | 285 | |
| PETER MCLEANsophymarine-openregistry-h-peter-mclean-eaf464 | ORDINARY PAR | 260 | |
| RACHAEL LAMBsophymarine-openregistry-h-rachael-lamb-372925 | ORDINARY PREMIUM 2 | 100 | |
| RACHAEL LAMBsophymarine-openregistry-h-rachael-lamb-372925 | ORDINARY PREMIUM 1 | 75 | |
| GUY LAMLEY SWEETENsophymarine-openregistry-h-guy-lamley-sweeten-f764aa | ORDINARY PAR | 41 | |
| HILARY ROCHFORDsophymarine-openregistry-h-hilary-rochford-3c52b7 | ORDINARY PAR | 24 | |
| ROSALIND SHAWsophymarine-openregistry-h-rosalind-shaw-38e60f | ORDINARY PREMIUM 2 | 24 | |
| GUY SWEETENsophymarine-openregistry-h-guy-sweeten-464e12 | ORDINARY PREMIUM 1 | 20 | |
| PETER MCLEANsophymarine-openregistry-h-peter-mclean-eaf464 | ORDINARY PREMIUM 1 | 16 | |
GARRINGTON GROUP LIMITED
sophymarine-openregistry-gb-05759161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUESTOR GROUP TRUSTEES LIMITEDsophymarine-openregistry-h-questor-group-trustees-limited-ac4dff | A ORDINARY | 356 | |
| QUESTOR GROUP TRUSTEES LIMITEDsophymarine-openregistry-h-questor-group-trustees-limited-ac4dff | B ORDINARY | 204 | |
| QUESTOR GROUP TRUSTEES LIMITEDsophymarine-openregistry-h-questor-group-trustees-limited-ac4dff | ORDINARY | 120 | |
| CHERYL HOPPERsophymarine-openregistry-h-cheryl-hopper-16b42d | A ORDINARY | 0 | |
| HELEN ADAMSONsophymarine-openregistry-h-helen-adamson-f55602 | ORDINARY | 0 | |
| JOHN ADAMSONsophymarine-openregistry-gb-07625770 | ORDINARY | 0 | |
| JONATHAN HOPPERsophymarine-openregistry-h-jonathan-hopper-6bdc43 | A ORDINARY | 0 | |
| LISA FINNsophymarine-openregistry-h-lisa-finn-54d175 | B ORDINARY | 0 | |
| NICHOLAS FINNsophymarine-openregistry-h-nicholas-finn-236797 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARRINGTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08825438 | Holds shares in | ORDINARY A · 75.00% |
| GARRINGTON PROPERTY FINDERS LIMITEDsophymarine-openregistry-gb-06779535 | Holds shares in | ORDINARY |
| BUYING AGENT PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09374698 | Holds shares in | ORDINARY |
| SIRIUS MARKETING LTDsophymarine-openregistry-gb-14599080 | Holds shares in | ORDINARY |
BCS ACCOUNTING LIMITED
sophymarine-openregistry-gb-06369731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | A ORDINARY | 150 | |
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | B ORDINARY | 150 | |
| WILSON PARTNERS LIMITEDsophymarine-openregistry-gb-05210891 | C ORDINARY | 100 | |
| DAVID O'FARRELLsophymarine-openregistry-h-david-o-farrell-3824c9 | B ORDINARY | 0 | |
| LLOYD WHITEsophymarine-openregistry-h-lloyd-white-578c01 | C ORDINARY | 0 | |
| LOUISE O'FARRELLsophymarine-openregistry-h-louise-o-farrell-413ad8 | A ORDINARY | 0 | |
| ROBERT SIMMONSsophymarine-openregistry-h-robert-simmons-a5bb00 | C ORDINARY | 0 | |
| RYAN BURKETTsophymarine-openregistry-h-ryan-burkett-bd47bd | C ORDINARY | 0 | |
| TRINA HILLsophymarine-openregistry-h-trina-hill-92b841 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BCS COSEC LIMITEDsophymarine-openregistry-gb-04018490 | Holds shares in | ORDINARY |
| BCS ALTERNATIVES LIMITEDsophymarine-openregistry-gb-06369418 | Holds shares in | ORDINARY |
BRICKS ST PROPERTY GROUP LTD
sophymarine-openregistry-gb-08302348
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tc Thompson Taraz Rand 1st Floor, Cambridge, Cambridgeshire, CB5 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERIANE WELLSsophymarine-openregistry-h-keriane-wells-459474 | A ORDINARY | 2,375,000 | 47.50% |
| RAYMOND PETER WELLSsophymarine-openregistry-h-raymond-peter-wells-0d8f02 | A ORDINARY | 2,375,000 | 47.50% |
| R P WELLS FURBSsophymarine-openregistry-h-r-p-wells-furbs-30b024 | A ORDINARY | 250,000 | 5.00% |
| KERIANE WELLSsophymarine-openregistry-h-keriane-wells-459474 | C ORDINARY | 80 | 44.44% |
| RAYMOND PETER WELLSsophymarine-openregistry-h-raymond-peter-wells-0d8f02 | C ORDINARY | 80 | 44.44% |
| KERIANE WELLSsophymarine-openregistry-h-keriane-wells-459474 | B ORDINARY | 40 | 44.44% |
| RAYMOND PETER WELLSsophymarine-openregistry-h-raymond-peter-wells-0d8f02 | B ORDINARY | 40 | 44.44% |
| ANTHONY JOHN WOODsophymarine-openregistry-h-anthony-john-wood-e7b353 | C ORDINARY | 20 | 11.11% |
| ANTHONY JOHN WOODsophymarine-openregistry-h-anthony-john-wood-e7b353 | B ORDINARY | 10 | 11.11% |
| ANTHONY LUKE BIRCHALLsophymarine-openregistry-h-anthony-luke-birchall-a6a36e | C ORDINARY | 0 | 0.00% |
| CHRISTOPHER JACKSON THOMASsophymarine-openregistry-h-christopher-jackson-thomas-acf850 | C ORDINARY | 0 | 0.00% |
| SCOTT MCARTHURsophymarine-openregistry-gb-SC544890 | B ORDINARY | 0 | 0.00% |
| SCOTT MCARTHURsophymarine-openregistry-gb-SC544890 | C ORDINARY | 0 | 0.00% |
TAYFEN ROAD DEVELOPMENTS LTD
sophymarine-openregistry-gb-08818385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- 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 |
|---|
| PV (TAYFEN ROAD) LIMITEDsophymarine-openregistry-gb-08809004 | B ORDINARY | 1,618,167 | |
| MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247 | G ORDINARY | 335,111 | |
| MR STEPHEN JAMES PERRYsophymarine-openregistry-h-mr-stephen-james-perry-256d0e | G ORDINARY | 250,000 | |
| TAYFEN RESIDENTIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11157271 | G ORDINARY | 164,889 | |
| TR 2014 LIMITEDsophymarine-openregistry-gb-08818050 | A ORDINARY | 140,000 | |
| PIGEON INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06287005 | A ORDINARY | 105,843 | |
| LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1d | G ORDINARY | 79,700 | |
ACCELERATOR ADVISORY LIMITED
sophymarine-openregistry-gb-12144298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Mills & Reeve Llp Botanic House, Cambridge, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES KIRBYsophymarine-openregistry-h-miles-kirby-3804f0 | ORDINARY B | 746,820 | 60.00% |
| RICHARD DAVID GROOMsophymarine-openregistry-h-richard-david-groom-10a614 | ORDINARY B | 497,880 | 40.00% |
| ARM TECHNOLOGY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-12115783 | ORDINARY | 250,000 | 27.94% |
| CAMBRIDGE INNOVATION CAPITAL LIMITEDsophymarine-openregistry-gb-08243718 | ORDINARY | 250,000 | 27.94% |
| EWAN MCKINNON KIRKsophymarine-openregistry-h-ewan-mckinnon-kirk-929be1 | ORDINARY | 250,000 | 27.94% |
| ARM TECHNOLOGY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-12115783 | SERIES SEED-1 SHARES | 150,000 | 42.86% |
| CAMBRIDGE INNOVATION CAPITAL LIMITEDsophymarine-openregistry-gb-08243718 | SERIES SEED-1 SHARES | 150,000 | 42.86% |
| MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008 | ORDINARY | 100,000 | 11.18% |
| EWAN MCKINNON KIRKsophymarine-openregistry-h-ewan-mckinnon-kirk-929be1 | SERIES SEED-1 SHARES | 50,000 | 14.29% |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 44,700 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICROLUB LIMITEDsophymarine-openregistry-gb-15032046 | Holds shares in | ORDINARY · 2.83% |
| PHOVIR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14756844 | Holds shares in | A ORDINARY · 2.25% |
| OLO ROBOTICS LTDsophymarine-openregistry-gb-12516316 | Holds shares in | ORDINARY |
DIMENSION TECHNOLOGIES (UK) LIMITED
sophymarine-openregistry-gb-12526883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Bridge Street, Cambridge, CB2 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCABELLA VCPM LIMITEDsophymarine-openregistry-gb-12525221 | A FOUNDER | 7,000 | 100.00% |
| THOMAS MEADOWS AND TREVOR CLARKEsophymarine-openregistry-h-thomas-meadows-and-trevor-clarke-8759ff | C SEED | 1,675 | 82.68% |
| KETAN PANDYAsophymarine-openregistry-h-ketan-pandya-619245 | B ORDINARY | 500 | 33.33% |
| MATTHEW JAMES NEWLANDsophymarine-openregistry-h-matthew-james-newland-6866ed | B ORDINARY | 500 | 33.33% |
| PETER DAVID LITVINsophymarine-openregistry-h-peter-david-litvin-cda3dd | B ORDINARY | 500 | 33.33% |
| WALTER FRANK DIVISIsophymarine-openregistry-h-walter-frank-divisi-8d11f2 | C SEED | 351 | 17.32% |
| THOMAS MEADOWSsophymarine-openregistry-h-thomas-meadows-f45c0a | C SEED | 0 | 0.00% |
KERLEY & CO LIMITED
sophymarine-openregistry-gb-13272904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
46220 — Wholesale of flowers and plants - Registered office
- Haden Way, Cambridge, Cambridgeshire, CB24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY KERLEYsophymarine-openregistry-h-timothy-kerley-35ce05 | A ORDINARY | 4,900 | |
| SARAH KERLEYsophymarine-openregistry-h-sarah-kerley-377397 | A ORDINARY | 2,600 | |
| JOSEPH WILLIAM KERLEYsophymarine-openregistry-h-joseph-william-kerley-bba586 | B ORDINARY | 800 | |
| OLIVER JOHN KERLEYsophymarine-openregistry-h-oliver-john-kerley-099522 | B ORDINARY | 800 | |
| STEPHEN JAMES KERLEYsophymarine-openregistry-h-stephen-james-kerley-8b632f | B ORDINARY | 800 | |
| DAVID KERLEYsophymarine-openregistry-h-david-kerley-7749b3 | C ORDINARY SHARES | 50 | |
| PRISCILLA KERLEYsophymarine-openregistry-h-priscilla-kerley-4b2593 | C ORDINARY SHARES | 50 | |
| DAVID KERLEYsophymarine-openregistry-h-david-kerley-7749b3 | A ORDINARY | 0 | |
| DAVID KERLEYsophymarine-openregistry-h-david-kerley-7749b3 | B ORDINARY | 0 | |
| PRISCILLA KERLEYsophymarine-openregistry-h-priscilla-kerley-4b2593 | B ORDINARY | 0 | |
| PRISCILLA KERLEYsophymarine-openregistry-h-priscilla-kerley-4b2593 | A ORDINARY | 0 | |
INTERACT BIO LTD
sophymarine-openregistry-gb-15130530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Cambridge Partnership The Dorothy Hodgkin Building, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICXI IV LPsophymarine-openregistry-h-medicxi-iv-lp-2e8ca6 | SERIES A | 921,814 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | B ORDINARY | 62,500 | |
| HOFFMANN DAVIDsophymarine-openregistry-h-hoffmann-david-a440db | B ORDINARY | 56,250 | |
| ALEXANDER HAININGsophymarine-openregistry-h-alexander-haining-581ed9 | ORDINARY | 50,000 | |
| NICHOLAS MORRELLsophymarine-openregistry-h-nicholas-morrell-a7df4c | ORDINARY | 50,000 | |
| NICHOLAS MORRELLsophymarine-openregistry-h-nicholas-morrell-a7df4c | B ORDINARY | 50,000 | |
| MEDICXI CO-INVEST IV LPsophymarine-openregistry-h-medicxi-co-invest-iv-lp-3c2a54 | SERIES A | 15,686 | |
| ALEXANDER HAININGsophymarine-openregistry-h-alexander-haining-581ed9 | B ORDINARY | 6,250 | |
| STEPHEN RAPECKIsophymarine-openregistry-h-stephen-rapecki-52ddc3 | B ORDINARY | 6,250 | |
PETALION THERAPEUTICS LIMITED
sophymarine-openregistry-gb-15363420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Cambridge Partnership, Dorothy Hodgkin Building Babraham Research Campus, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICXI IV LPsophymarine-openregistry-h-medicxi-iv-lp-2e8ca6 | SERIES A | 5,899,600 | |
| STARPHARMA PTY LTDIsophymarine-openregistry-h-starpharma-pty-ltdi-ddb771 | ORDINARY | 2,000,000 | |
| CONSILIA R&D LTDsophymarine-openregistry-gb-13946734 | B ORDINARY | 400,000 | |
| MEDICXI CO-INVEST IV LPsophymarine-openregistry-h-medicxi-co-invest-iv-lp-3c2a54 | SERIES A | 100,399 | |
| DAVIDSON ATEHsophymarine-openregistry-h-davidson-ateh-62f74b | B ORDINARY | 66,666 | |
| BENJAMIN PERRYsophymarine-openregistry-h-benjamin-perry-532d2a | B ORDINARY | 44,444 | |
| XSEEDDSARLsophymarine-openregistry-h-xseeddsarl-c76c4a | B ORDINARY | 26,666 | |