UK companies/Cambridge/Page 45
Companies in Cambridge and their shareholdersPage 45 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 149 shareholdings and 8 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
STRATAGEM INTELLECTUAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03845486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Meridian Court Comberton Road, Cambridge, CB23 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.H. BAKER-MUNTONsophymarine-openregistry-h-k-h-baker-munton-bcf922 | ORDINARY A | 939,950 | |
| SARAH GRANTsophymarine-openregistry-h-sarah-grant-5515c4 | ORDINARY A | 20,050 | |
| DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266 | ORDINARY A | 20,000 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY A | 10,000 | |
| LAURENCE JENKINSsophymarine-openregistry-h-laurence-jenkins-d0478d | ORDINARY A | 10,000 | |
| ALEXANDRA HILSUMsophymarine-openregistry-h-alexandra-hilsum-d1d3da | ORDINARY B | 2,500 | |
| NICOLA BAKER-MUNTONsophymarine-openregistry-h-nicola-baker-munton-a08a33 | ORDINARY A | 0 | |
OBJECTIVE IMAGING LIMITED
sophymarine-openregistry-gb-03961332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 1 Quy Court, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PARTONsophymarine-openregistry-h-adrian-parton-2cba7a | ORDINARY | 6,250 | |
| DONALD RUDOLPH LAFERTYsophymarine-openregistry-h-donald-rudolph-laferty-e38c42 | ORDINARY | 6,250 | |
| JOHN JARVISsophymarine-openregistry-h-john-jarvis-b59ea3 | ORDINARY | 6,250 | |
| LEE ANTHONY PAYNEsophymarine-openregistry-h-lee-anthony-payne-23a0fa | ORDINARY | 6,250 | |
| OBJECTIVE IMAGING TREASURY SHARESsophymarine-openregistry-h-objective-imaging-treasury-shares-d2daf1 | A ORDINARY | 6,250 | |
| KAREN BOWEsophymarine-openregistry-h-karen-bowe-31ae5c | A ORDINARY | 0 | |
| MAURICE BOWEsophymarine-openregistry-h-maurice-bowe-2fa7db | A ORDINARY | 0 | |
VIRIDIAN SOLAR LIMITED
sophymarine-openregistry-gb-04501938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 68 Stirling Way, Cambridge, CB23 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLEY LTDsophymarine-openregistry-gb-11519291 | ORDINARY | 1,546,208 | 100.00% |
| KOK THONG TANsophymarine-openregistry-h-kok-thong-tan-1f17f9 | ORDINARY | 0 | 0.00% |
| MARTIN CLEMENT DAVIESsophymarine-openregistry-h-martin-clement-davies-22741b | ORDINARY | 0 | 0.00% |
| MARTIN CLEMENT DAVIESsophymarine-openregistry-h-martin-clement-davies-22741b | PREFERENCE | 0 | |
| NABEEL AHMED AFFARAsophymarine-openregistry-h-nabeel-ahmed-affara-77d8d3 | ORDINARY | 0 | 0.00% |
| NABEEL AHMED AFFARAsophymarine-openregistry-h-nabeel-ahmed-affara-77d8d3 | PREFERENCE | 0 | |
| PLACES FOR PEOPLE HOMES LTDsophymarine-openregistry-gb-IP19447R | ORDINARY | 0 | 0.00% |
| STUART ANTONY ELMESsophymarine-openregistry-h-stuart-antony-elmes-ece2bd | PREFERENCE | 0 | |
| STUART ANTONY ELMESsophymarine-openregistry-h-stuart-antony-elmes-ece2bd | ORDINARY | 0 | 0.00% |
| THOMAS BLIGHsophymarine-openregistry-h-thomas-bligh-c96ffd | ORDINARY | 0 | 0.00% |
| THOMAS BLIGHsophymarine-openregistry-h-thomas-bligh-c96ffd | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAYVIN 410 LIMITEDsophymarine-openregistry-gb-06784931 | Holds shares in | ORDINARY |
| SPACE TEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06914189 | Holds shares in | ORDINARY A |
AGORA RESTAURANTS LIMITED
sophymarine-openregistry-gb-05271681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4-6 Kings Parade, Cambridge, CB2 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA ALVERsophymarine-openregistry-h-mustafa-alver-bd4635 | ORDINARY | 400 | |
| ADEM ATAYsophymarine-openregistry-h-adem-atay-745aa9 | ORDINARY | 150 | |
| BURAK TEMELLIsophymarine-openregistry-h-burak-temelli-1c7c3d | ORDINARY | 150 | |
| HASAN KEBELIsophymarine-openregistry-h-hasan-kebeli-250524 | ORDINARY | 150 | |
| SEFA ATAYsophymarine-openregistry-h-sefa-atay-dca2b4 | ORDINARY | 150 | |
| MAHMUT ATAYsophymarine-openregistry-h-mahmut-atay-b1a72a | A ORDINARY | 1 | |
| BEVERLY ATAYsophymarine-openregistry-h-beverly-atay-1c38dc | ORDINARY | 0 | |
LUMIE LIMITED
sophymarine-openregistry-gb-05695656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- 3 The Links, Cambridge, Cambs, CB23 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL EDWARD CRIDLANDsophymarine-openregistry-h-jonathan-michael-edward-cridland-fa6bcf | ORDINARY GBP0.10 SHARES | 5,930 | 51.00% |
| JONATHAN MARK HILLSONsophymarine-openregistry-h-jonathan-mark-hillson-63fbd7 | ORDINARY GBP0.10 SHARES | 1,895 | 16.30% |
| PETER STAFFORD LEONARD BICKNELLsophymarine-openregistry-h-peter-stafford-leonard-bicknell-e803fe | ORDINARY GBP0.10 SHARES | 1,629 | 14.01% |
| SIMON PAUL STEPHENSONsophymarine-openregistry-h-simon-paul-stephenson-d754d2 | ORDINARY GBP0.10 SHARES | 1,029 | 8.85% |
| STEPHEN BRYCE HAYESsophymarine-openregistry-h-stephen-bryce-hayes-73b73a | ORDINARY GBP0.10 SHARES | 988 | 8.50% |
| THOMAS ANTHONY JOHN SPENCERsophymarine-openregistry-h-thomas-anthony-john-spencer-5e7e63 | ORDINARY GBP0.10 SHARES | 157 | 1.35% |
| TRUSTEES OF BISHOPSGATE AMALGAMATIONS PENSION FUNDsophymarine-openregistry-h-trustees-of-bishopsgate-amalgamations-pe-b08600 | NON-VOTING REDEEMABLE CUM PREF SHARES OF 10P EACH | 0 | |
NAMENE SERVICE COMPANY LIMITED
sophymarine-openregistry-gb-10945475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 1000 Cambridge Research Park, Cambridge, CB25 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FAUCONsophymarine-openregistry-h-david-faucon-cd59c7 | PREFERENCE | 1,900 | |
| KAMAL OMARIsophymarine-openregistry-h-kamal-omari-a5403a | PREFERENCE | 225 | |
| JONATHAN NAPPEEsophymarine-openregistry-h-jonathan-nappee-51c7bb | PREFERENCE | 190 | |
| SCI GALAXIEsophymarine-openregistry-h-sci-galaxie-ae2a5d | PREFERENCE | 128 | |
| AURELIEN LE BOBINNECsophymarine-openregistry-h-aurelien-le-bobinnec-06e7a2 | PREFERENCE | 100 | |
| NAMENE SOLARsophymarine-openregistry-h-namene-solar-a6cb76 | ORDINARY A SHARE | 100 | |
| MICHAEL IRSUTTIsophymarine-openregistry-h-michael-irsutti-cb1950 | PREFERENCE | 86 | |
MONAVATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12749770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Officers Mess Business Centre Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKFF-ENOVVO HOLDINGS III LLCsophymarine-openregistry-h-gkff-enovvo-holdings-iii-llc-5f3699 | PREFERRED ORDINARY | 446,623 | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (AS TRUSTEE OF MONAVATE HOLDINGS EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-jtc-employer-solutions-trustee-limited-a-416892 | ORDINARY | 185,937 | |
| SCOTT PAUL LUCASsophymarine-openregistry-h-scott-paul-lucas-da0fec | ORDINARY | 144,134 | |
| DORTE DYEsophymarine-openregistry-h-dorte-dye-5a3003 | ORDINARY | 106,668 | |
| AJEB SINGH WAHIWALAsophymarine-openregistry-h-ajeb-singh-wahiwala-0bab2b | ORDINARY | 82,066 | |
| GKFF-ENOVVO HOLDINGS III LLCsophymarine-openregistry-h-gkff-enovvo-holdings-iii-llc-5f3699 | ORDINARY | 31,101 | |
| JARETT CARSONsophymarine-openregistry-h-jarett-carson-e6de29 | PREFERRED ORDINARY | 2,027 | |
| SIMON WILLIAM CAVALIER-JONESsophymarine-openregistry-h-simon-william-cavalier-jones-82ab4d | PREFERRED ORDINARY | 1,350 | |
| SIMON WILLIAM CAVALIER-JONESsophymarine-openregistry-h-simon-william-cavalier-jones-82ab4d | ORDINARY | 94 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONAVATE LTDsophymarine-openregistry-gb-12472532 | Holds shares in | ORDINARY · 100.00% |
| MONAVATE SUPPLY CHAIN PAYMENTS SERVICES LTDsophymarine-openregistry-gb-15183382 | Holds shares in | ORDINARY · 100.00% |
| BAANX.COM LTDsophymarine-openregistry-gb-11155611 | Holds shares in | ORDINARY |
GREATER CAMBRIDGE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13142663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 15 Church Lane, Cambridge, Cambridgeshire, CB23 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KRZAKsophymarine-openregistry-h-marcin-krzak-2d318e | A | 450 | 64.29% |
| PAUL JOBLINGsophymarine-openregistry-h-paul-jobling-2c2934 | A | 250 | 35.71% |
| AGNES DERAsophymarine-openregistry-h-agnes-dera-7ded7e | B | 50 | 33.33% |
| ALEXANDER NATHANIEL JOBLINGsophymarine-openregistry-h-alexander-nathaniel-jobling-307c9f | B | 34 | 22.67% |
| AMANDA JOBLINGsophymarine-openregistry-h-amanda-jobling-7c9223 | B | 33 | 22.00% |
| JAY MEI WAN LAUsophymarine-openregistry-h-jay-mei-wan-lau-82d296 | B | 33 | 22.00% |
| ALEXANDER JACKSONsophymarine-openregistry-gb-14497229 | B | 0 | 0.00% |
CREASALLIS LTD
sophymarine-openregistry-gb-13456191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- St Johns Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRA JAWADsophymarine-openregistry-h-zahra-jawad-cabb64 | ORDINARY | 100,000 | |
| BLUEYARD CAPITALsophymarine-openregistry-h-blueyard-capital-68840b | SERIES PRE-SEED PREFERRED | 22,727 | |
| CHERRY VCsophymarine-openregistry-h-cherry-vc-cd4cb3 | SERIES PRE-SEED PREFERRED | 8,636 | |
| TINY VCsophymarine-openregistry-h-tiny-vc-b1340c | SERIES PRE-SEED PREFERRED | 6,818 | |
| ACECAPsophymarine-openregistry-gb-11760494 | SERIES PRE-SEED PREFERRED | 4,545 | |
| AHMED JAWADsophymarine-openregistry-h-ahmed-jawad-2867a2 | SERIES PRE-SEED PREFERRED | 2,272 | |
| NOOR SHAKERsophymarine-openregistry-h-noor-shaker-de11bb | SERIES PRE-SEED PREFERRED | 454 | |
RA&H HOLDINGS LIMITED
sophymarine-openregistry-gb-13634907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MELANIE HARRISsophymarine-openregistry-h-rebecca-melanie-harris-9e8361 | ORDINARY | 80 | |
| VERONIQUE ELISE ARNOLDsophymarine-openregistry-h-veronique-elise-arnold-5bd617 | ORDINARY | 79 | |
| CHRISTOPHER CHARLES ARNOLDsophymarine-openregistry-h-christopher-charles-arnold-2167c3 | ORDINARY | 71 | |
| NICHOLAS JOHN HARRISsophymarine-openregistry-h-nicholas-john-harris-0576ea | ORDINARY | 71 | |
| JASON JOHN HARVEYsophymarine-openregistry-h-jason-john-harvey-89a67f | ORDINARY | 11 | |
| OLIVER GWYN HUGHESsophymarine-openregistry-h-oliver-gwyn-hughes-4e5b54 | ORDINARY | 11 | |
| JASON JOHN HARVEYsophymarine-openregistry-h-jason-john-harvey-89a67f | B ORDINARY | 2 | |
| HELEN HUGHESsophymarine-openregistry-h-helen-hughes-163c5a | B ORDINARY | 1 | |
| OLIVER GWYN HUGHESsophymarine-openregistry-h-oliver-gwyn-hughes-4e5b54 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| R A & H LIMITEDsophymarine-openregistry-gb-07232361 | Holds shares in | A SHARES |
HERCULES TECHNOLOGIES TOPCO LIMITED
sophymarine-openregistry-gb-14150592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Compass House Chivers Way, Cambridge, CB24 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STG ALLEGRO, L.P.sophymarine-openregistry-h-stg-allegro-l-p-c3e711 | ORDINARY | 6,027,711 | |
| STG ALLEGRO-A, L.P.sophymarine-openregistry-h-stg-allegro-a-l-p-577a95 | ORDINARY | 5,104,148 | |
| STG ALLEGRO EXECUTIVE FUND, L.P.sophymarine-openregistry-h-stg-allegro-executive-fund-l-p-4e382b | ORDINARY | 558,815 | |
| BRUCE BOYTIMsophymarine-openregistry-h-bruce-boytim-7538d2 | A ORDINARY | 398,230 | |
| ISHAAN SHAHsophymarine-openregistry-h-ishaan-shah-6ee7fa | ORDINARY | 324,404 | |
| DAN ROMANELLIsophymarine-openregistry-h-dan-romanelli-859001 | A ORDINARY | 62,995 | |
| HOPE BESTsophymarine-openregistry-h-hope-best-bad9c2 | A ORDINARY | 62,995 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERCULES TECHNOLOGIES BIDCO LIMITEDsophymarine-openregistry-gb-14154460 | Holds shares in | ORDINARY · 100.00% |
OUTSEE LIMITED
sophymarine-openregistry-gb-14388773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Wework, Cambridge, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GOUGHsophymarine-openregistry-h-julian-gough-3c8646 | ORDINARY | 945,000 | |
| AHREN II LPsophymarine-openregistry-gb-LP022468 | SEED | 276,243 | |
| KADMOS CAPITAL I LPsophymarine-openregistry-gb-LP022359 | SEED | 110,497 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | SEED | 67,679 | |
| CHANG LUsophymarine-openregistry-h-chang-lu-d84401 | ORDINARY | 55,000 | |
| EMPIRICAL VENTURES BBI NOMINEES LIMITEDsophymarine-openregistry-gb-15223650 | SEED | 29,005 | |
| PANACEA VENTURES NOMINEES I LPsophymarine-openregistry-h-panacea-ventures-nominees-i-lp-902ba6 | SEED | 13,812 | |
RPNA LTD
sophymarine-openregistry-gb-14544443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROPERsophymarine-openregistry-h-ashley-roper-04dad3 | ORDINARY A | 1 | |
| FELICITY COBLEYsophymarine-openregistry-h-felicity-cobley-6c8999 | ORDINARY B | 1 | |
| JANINE KNIGHTsophymarine-openregistry-h-janine-knight-19d281 | ORDINARY B | 1 | |
| KATARINA ROPERsophymarine-openregistry-h-katarina-roper-c8c653 | ORDINARY B | 1 | |
| NICHOLAS COBLEYsophymarine-openregistry-h-nicholas-cobley-8b37a0 | ORDINARY A | 1 | |
| PAUL KNIGHTsophymarine-openregistry-h-paul-knight-89d497 | ORDINARY A | 1 | |
| RICHARD HANRAHANsophymarine-openregistry-h-richard-hanrahan-9dc595 | ORDINARY A | 1 | |
| RICHARD HANRAHANsophymarine-openregistry-h-richard-hanrahan-9dc595 | ORDINARY B | 1 | |
UNLICENSED FILM LTD
sophymarine-openregistry-gb-14625593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 15 Strangeways Road, Cambridge, CB1 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WONGsophymarine-openregistry-h-mark-wong-803765 | ORDINARY | 20,000 | 100.00% |
| JANICE WONGsophymarine-openregistry-h-janice-wong-8a2711 | A ORDINARY | 5,000 | 37.59% |
| MICHELLE PLEVINsophymarine-openregistry-h-michelle-plevin-a0088e | A ORDINARY | 5,000 | 37.59% |
| DARREN MARTINsophymarine-openregistry-h-darren-martin-93b86c | A ORDINARY | 1,000 | 7.52% |
| DOW NICOLAsophymarine-openregistry-h-dow-nicola-344933 | A ORDINARY | 1,000 | 7.52% |
| ROBIN LITTLEsophymarine-openregistry-h-robin-little-63eab0 | A ORDINARY | 1,000 | 7.52% |
| LISA STAPLETONsophymarine-openregistry-h-lisa-stapleton-90f563 | A ORDINARY | 300 | 2.26% |
CIRCLTECH LIMITED
sophymarine-openregistry-gb-16021584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Venture Centre Stirling House, Cambridge Innovation Park, Cambridge, CB25 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF AZIZsophymarine-openregistry-gb-13455153 | ORDINARY | 500,000 | |
| GARY DORSEYsophymarine-openregistry-h-gary-dorsey-9f87b0 | ORDINARY | 500,000 | |
| OLIVER WEBBsophymarine-openregistry-gb-14203876 | ORDINARY | 500,000 | |
| RAJINDER SHARMAsophymarine-openregistry-h-rajinder-sharma-9c9cf4 | ORDINARY | 500,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 147,407 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 106,743 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 79,069 | |
SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-00820387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1964
- Accounts
- GROUP
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Scotsdale Nusery & Garden Centre Ltd Cambridge Road, Cambridge, Cambridgeshire, CB22 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE ELIZABETH OWENsophymarine-openregistry-h-caroline-anne-elizabeth-owen-36e9de | ORDINARY 1 GBP | 75,000 | |
| BENJAMIN THOMAS WILLIAM RAYNERsophymarine-openregistry-h-benjamin-thomas-william-rayner-c88eb6 | ORDINARY 1 GBP | 25,000 | |
| AND MILLS AND REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-h-and-mills-and-reeve-trust-corporation-li-9a3419 | ORDINARY 1 GBP | 0 | |
| CAROLINE ANNE ELIZABETH OWEN, DAVID ADAM JOHN RAYNERsophymarine-openregistry-h-caroline-anne-elizabeth-owen-david-adam--5fdca4 | ORDINARY 1 GBP | 0 | |
| DAVID ANTHONY RAYNERsophymarine-openregistry-h-david-anthony-rayner-fcbe1f | ORDINARY 1 GBP | 0 | |
| HERBERT CLAPSON & MICHAEL JOHN AUBREY (JOINTLY)sophymarine-openregistry-h-herbert-clapson-michael-john-aubrey-join-54d73d | ORDINARY 1 GBP | 0 | |
| MILLS & REEVE TRUST CORPORATION LIMITED, MARTIN WILLIAMsophymarine-openregistry-h-mills-reeve-trust-corporation-limited-ma-7758cb | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTSDALE FORDHAM LIMITEDsophymarine-openregistry-gb-10600517 | Holds shares in | REDEEMABLE PREFERENCE · 100.00% |
FARONTONE LIMITED
sophymarine-openregistry-gb-01358978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY MICHAEL STANLEY HODGKINSsophymarine-openregistry-h-kingsley-michael-stanley-hodgkins-d13eda | ORDINARY | 60 | 60.00% |
| STANLEY ALBERT HODGKINSsophymarine-openregistry-h-stanley-albert-hodgkins-66cc3c | ORDINARY | 22 | 22.00% |
| KATHERINE AMANDA HODGKINSsophymarine-openregistry-h-katherine-amanda-hodgkins-ac5be1 | ORDINARY | 7 | 7.00% |
| JAMES DOMENIC EDWARD CHARLES HODGKINSsophymarine-openregistry-h-james-domenic-edward-charles-hodgkins-16a06e | ORDINARY | 5 | 5.00% |
| EMILY GRACE HODGKINSsophymarine-openregistry-h-emily-grace-hodgkins-218e56 | ORDINARY | 2 | 2.00% |
| HUGO FREDERIC HODGKINSsophymarine-openregistry-h-hugo-frederic-hodgkins-c22a90 | ORDINARY | 2 | 2.00% |
| POLLY ALICE HODGKINSsophymarine-openregistry-h-polly-alice-hodgkins-05c03c | ORDINARY | 2 | 2.00% |
FAIRFORD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02046083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1986
- 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 AMER YASINsophymarine-openregistry-h-mr-amer-yasin-966549 | ORDINARY | 1 | |
| MR DANIEL KEMPsophymarine-openregistry-h-mr-daniel-kemp-8f7d95 | ORDINARY | 1 | |
| MR P A J JEFFREYsophymarine-openregistry-h-mr-p-a-j-jeffrey-351ca3 | ORDINARY | 1 | |
| MRS V AMIRTHATAJsophymarine-openregistry-h-mrs-v-amirthataj-4cc6b3 | ORDINARY | 1 | |
| MS ALICE CLEONE JAMIESONsophymarine-openregistry-h-ms-alice-cleone-jamieson-a2b8e7 | ORDINARY | 1 | |
| MS JOANNA MARY WESTROPsophymarine-openregistry-h-ms-joanna-mary-westrop-8904f3 | ORDINARY | 1 | |
| R N MEDIOUNIsophymarine-openregistry-h-r-n-mediouni-02b983 | ORDINARY | 1 | |
SHARESTEP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02583089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- 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 |
|---|
| MR A HOTSONsophymarine-openregistry-h-mr-a-hotson-2f9b67 | ORDINARY | 1 | |
| MR DANIEL HAWKINSsophymarine-openregistry-h-mr-daniel-hawkins-897440 | ORDINARY | 1 | |
| MR PAUL IAN MCCOLMsophymarine-openregistry-h-mr-paul-ian-mccolm-7a4bd7 | ORDINARY | 1 | |
| MR S D BOCKsophymarine-openregistry-h-mr-s-d-bock-3b14bb | ORDINARY | 1 | |
| MR TYRONE PATRICK CONELEYsophymarine-openregistry-h-mr-tyrone-patrick-coneley-a11e9b | ORDINARY | 1 | |
| MS E EASTEALsophymarine-openregistry-h-ms-e-easteal-cfefd0 | ORDINARY | 1 | |
| MS L ALLENsophymarine-openregistry-h-ms-l-allen-ac9992 | ORDINARY | 0 | |
PIONEER HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05101825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- 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 |
|---|
| MR STEPHEN PATRICK ROSEsophymarine-openregistry-h-mr-stephen-patrick-rose-628f25 | ORDINARY | 225 | |
| MR CHRISTOPHER DONALD BEAUMONTsophymarine-openregistry-h-mr-christopher-donald-beaumont-cbb549 | ORDINARY | 175 | |
| MR STEPHEN JOHN CLIFTONsophymarine-openregistry-h-mr-stephen-john-clifton-4323c2 | ORDINARY | 175 | |
| MR DAVID ANTHONY JONESsophymarine-openregistry-h-mr-david-anthony-jones-7d1313 | ORDINARY | 150 | |
| MR MARTIN TAYLORsophymarine-openregistry-h-mr-martin-taylor-93be86 | ORDINARY | 150 | |
| MR LAWRENCE JOHN GOLDINGsophymarine-openregistry-h-mr-lawrence-john-golding-d84c20 | ORDINARY | 75 | |
| MR MARK HASSALLsophymarine-openregistry-h-mr-mark-hassall-5c0f79 | ORDINARY | 50 | |