UK companies/Cambridge/Page 46
Companies in Cambridge and their shareholdersPage 46 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 144 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
SEVERN THERMAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05930613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Beacon House, Cambridge, Cambridgeshire, CB4 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDI GROUP PLCsophymarine-openregistry-gb-06385396 | ORDINARY | 100 | |
| ANNETT COLLETTsophymarine-openregistry-h-annett-collett-9eace8 | ORDINARY | 0 | |
| JASON GROUTsophymarine-openregistry-h-jason-grout-bf4645 | ORDINARY | 0 | |
| JASON GROUTsophymarine-openregistry-h-jason-grout-bf4645 | ORDINARY | 0 | |
| NIGEL RYDERsophymarine-openregistry-h-nigel-ryder-c29fdf | ORDINARY | 0 | |
| NIGEL RYDERsophymarine-openregistry-h-nigel-ryder-c29fdf | ORDINARY | 0 | |
| PETER COLLETTsophymarine-openregistry-h-peter-collett-20b000 | ORDINARY | 0 | |
| PETER COLLETTsophymarine-openregistry-h-peter-collett-20b000 | ORDINARY | 0 | |
| TRACY RYDERsophymarine-openregistry-h-tracy-ryder-7af041 | ORDINARY | 0 | |
| TRACY RYDERsophymarine-openregistry-h-tracy-ryder-7af041 | ORDINARY | 0 | |
| TRUDIE GROUTTsophymarine-openregistry-h-trudie-groutt-ca6725 | ORDINARY | 0 | |
103 EAST DULWICH GROVE LIMITED
sophymarine-openregistry-gb-06246388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Terrington House, Cambridge, Cambridgeshire, CB2 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE KAPPLERsophymarine-openregistry-h-cecile-kappler-c76c5a | ORDINARY | 1 | |
| DARYA LOIKAsophymarine-openregistry-h-darya-loika-4faf3f | ORDINARY | 1 | |
| FREDERIC KAPPLERsophymarine-openregistry-h-frederic-kappler-727f7e | ORDINARY | 1 | |
| ROBERT JAMES GREERsophymarine-openregistry-h-robert-james-greer-d76e33 | ORDINARY | 1 | |
| TIMOTHY ALEXANDER POSTLEsophymarine-openregistry-h-timothy-alexander-postle-62f824 | ORDINARY | 1 | |
| ALEXANDER RICHARD JOHN TORPEYsophymarine-openregistry-h-alexander-richard-john-torpey-fc7c49 | ORDINARY | 0 | |
| VERONICA TRANsophymarine-openregistry-h-veronica-tran-66eb30 | ORDINARY | 0 | |
132-138 UXBRIDGE ROAD FLAT MANAGEMENT LTD
sophymarine-openregistry-gb-06641375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 95 Barton Road, Cambridge, CB3 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS JAN SHEIKH AND MARTA SHEIKHsophymarine-openregistry-h-abbas-jan-sheikh-and-marta-sheikh-4c0a09 | ORDINARY | 1 | |
| MR DANIEL EDWARD MORRISsophymarine-openregistry-h-mr-daniel-edward-morris-b43e75 | ORDINARY | 1 | |
| MR JACK WALLsophymarine-openregistry-h-mr-jack-wall-bfe0dc | ORDINARY | 1 | |
| MR KETEN VARAsophymarine-openregistry-h-mr-keten-vara-830e53 | ORDINARY | 1 | |
| MR SAYED ABASS JANsophymarine-openregistry-h-mr-sayed-abass-jan-25405f | ORDINARY | 1 | |
| MRS HELEN BARBARA BAJAJsophymarine-openregistry-h-mrs-helen-barbara-bajaj-01e1d9 | ORDINARY | 1 | |
| MS JEAN MEI LINsophymarine-openregistry-h-ms-jean-mei-lin-4f8f93 | ORDINARY | 1 | |
ARCH COMMON LAND LIMITED
sophymarine-openregistry-gb-07856774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 The Arch 81 High Street, Cambridge, CB25 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILESsophymarine-openregistry-h-david-giles-5296ed | ORDINARY | 1 | |
| ELEANOR TEWsophymarine-openregistry-h-eleanor-tew-798569 | ORDINARY | 1 | |
| HELEN POTTERsophymarine-openregistry-h-helen-potter-c79fa7 | ORDINARY | 1 | |
| JOHN SWANNsophymarine-openregistry-h-john-swann-70440b | ORDINARY | 1 | |
| MICHAEL AND BETTY ROBINSONsophymarine-openregistry-h-michael-and-betty-robinson-d2f09e | ORDINARY | 1 | |
| RICHARD HARDWICKsophymarine-openregistry-h-richard-hardwick-c60552 | ORDINARY | 1 | |
| SUSANNAH YOUNGsophymarine-openregistry-h-susannah-young-7c1fa4 | ORDINARY | 1 | |
PURRMETRIX LIMITED
sophymarine-openregistry-gb-09108615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 33 Waterhouse, Cambridge, CB4 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GRELLIER COLBYsophymarine-openregistry-h-edward-grellier-colby-58ef88 | ORDINARY | 97,237 | 59.28% |
| DAVID WANNOPsophymarine-openregistry-h-david-wannop-bfc1a2 | ORDINARY | 23,237 | 14.17% |
| CHRISTOPHER JOHN HOWELLsophymarine-openregistry-h-christopher-john-howell-a356f9 | ORDINARY | 21,800 | 13.29% |
| HERMIONE CREASEsophymarine-openregistry-h-hermione-crease-674c16 | ORDINARY | 11,000 | 6.71% |
| JEREMY JOHNSONsophymarine-openregistry-h-jeremy-johnson-96ff61 | ORDINARY | 9,000 | 5.49% |
| SHEILA BHATTsophymarine-openregistry-h-sheila-bhatt-5f1a83 | ORDINARY | 1,000 | 0.61% |
| WILLIAM MORTONsophymarine-openregistry-gb-SC056257 | ORDINARY | 750 | 0.46% |
ARCTIC ALLIANCE LIMITED
sophymarine-openregistry-gb-09340540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Saxon Road, Cambridge, CB5 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BUNKEsophymarine-openregistry-h-christian-bunke-1b3324 | ORDINARY | 120,626 | |
| MOOSEDOG INVEST OYsophymarine-openregistry-h-moosedog-invest-oy-3f16bb | ORDINARY | 120,626 | |
| PEER FOR PEER FOUNDATIONsophymarine-openregistry-h-peer-for-peer-foundation-2e44db | ORDINARY | 22,518 | |
| TIMOTHY NORRISsophymarine-openregistry-h-timothy-norris-d7b998 | ORDINARY | 12,697 | |
| ARTHUR DOOHANsophymarine-openregistry-h-arthur-doohan-1a4836 | ORDINARY | 0 | |
| IAN GRIGGsophymarine-openregistry-h-ian-grigg-7b1ae6 | ORDINARY | 0 | |
| VISION PLUS FUND I KYsophymarine-openregistry-h-vision-plus-fund-i-ky-90fe4b | ORDINARY | 0 | |
SHOUT PLATFORM LTD.
sophymarine-openregistry-gb-09459393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS PAULIKsophymarine-openregistry-h-tomas-paulik-46bf66 | ORDINARY A | 68,980 | 67.52% |
| PATRICK LYNCHsophymarine-openregistry-h-patrick-lynch-61c6b0 | ORDINARY A | 12,834 | 12.56% |
| DECENT GROUP, A.S.sophymarine-openregistry-h-decent-group-a-s-e9a227 | ORDINARY A | 8,334 | 8.16% |
| JURAJ SALAPAsophymarine-openregistry-h-juraj-salapa-f4a0a1 | ORDINARY A | 6,000 | 5.87% |
| MURRAY LEACHsophymarine-openregistry-h-murray-leach-3fcce5 | ORDINARY A | 3,000 | 2.94% |
| VAUGHAN ALLENsophymarine-openregistry-h-vaughan-allen-8c9c00 | ORDINARY A | 3,000 | 2.94% |
| SLAVOMIR VOJACEKsophymarine-openregistry-h-slavomir-vojacek-54485c | ORDINARY A | 20 | 0.02% |
STARS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09801048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 251 Newmarket Road, Cambridge, CB5 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANG GUOsophymarine-openregistry-h-chang-guo-4dd1ef | ORDINARY | 1 | |
| DANIELLE LYDIA DI GIROLAMOsophymarine-openregistry-h-danielle-lydia-di-girolamo-df70c9 | ORDINARY | 1 | |
| GUY ROBINSONsophymarine-openregistry-h-guy-robinson-a38603 | ORDINARY | 1 | |
| JOHN RANDsophymarine-openregistry-h-john-rand-b322ec | ORDINARY | 1 | |
| SCARLETT ASSVADIANsophymarine-openregistry-h-scarlett-assvadian-b3be6f | ORDINARY | 1 | |
| SIMON SAWYERsophymarine-openregistry-gb-16045157 | ORDINARY | 1 | |
| SUSAN FROSTsophymarine-openregistry-h-susan-frost-875529 | ORDINARY | 1 | |
TRUE FRONTIER LTD
sophymarine-openregistry-gb-09926381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Dumpling Tree, Cambridge, CB1 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORA LEI TRUEMANsophymarine-openregistry-h-lora-lei-trueman-1b9756 | ORDINARY | 32 | 32.00% |
| ANTHONY TRUEMANsophymarine-openregistry-h-anthony-trueman-01da9e | ORDINARY | 30 | 30.00% |
| FEIYU WANGsophymarine-openregistry-h-feiyu-wang-21c4cc | ORDINARY | 20 | 20.00% |
| EMILIE MORROWsophymarine-openregistry-h-emilie-morrow-3da690 | ORDINARY | 5 | 5.00% |
| MARCUS TURPINsophymarine-openregistry-h-marcus-turpin-8f3438 | ORDINARY | 5 | 5.00% |
| WAILING BLOWSsophymarine-openregistry-h-wailing-blows-443a21 | ORDINARY | 5 | 5.00% |
| ALS WYNN JOVE PASCUALsophymarine-openregistry-h-als-wynn-jove-pascual-bdeb34 | ORDINARY | 3 | 3.00% |
CHALCOT SQUARE HOUSE LTD
sophymarine-openregistry-gb-10371735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Rustat Road, Cambridge, CB1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE FILMS LIMITEDsophymarine-openregistry-gb-09674371 | ORDINARY | 20 | |
| LUDVIG ANDERSONsophymarine-openregistry-h-ludvig-anderson-81cfc5 | ORDINARY | 20 | |
| MILANA SCHOELLERsophymarine-openregistry-h-milana-schoeller-cdbae8 | ORDINARY | 20 | |
| MOIRA O'HARAsophymarine-openregistry-h-moira-o-hara-668ec2 | ORDINARY | 20 | |
| NEIL KUSCHELsophymarine-openregistry-h-neil-kuschel-a0aa99 | ORDINARY | 20 | |
| VANESSA GOODWINsophymarine-openregistry-h-vanessa-goodwin-291e03 | ORDINARY | 20 | |
| BEVERLEY DAVIESsophymarine-openregistry-h-beverley-davies-349cab | ORDINARY | 0 | |
WEBSTERS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10491675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WEBSTERsophymarine-openregistry-gb-04460609 | ORDINARY | 73,323 | |
| WEBSTERS TRUSTEES LIMITEDsophymarine-openregistry-gb-11273468 | ORDINARY | 54,777 | |
| ANDREW WEBSTER LTDsophymarine-openregistry-gb-04460609 | ORDINARY | 28,265 | |
| JOANNE LAMBERTHsophymarine-openregistry-h-joanne-lamberth-1874a8 | ORDINARY | 6,266 | |
| AWA CAMBRIDGE LLPsophymarine-openregistry-gb-OC437631 | ORDINARY | 1,700 | |
| ADRIAN ROY DOGGETTsophymarine-openregistry-h-adrian-roy-doggett-9dc4c3 | ORDINARY | 0 | |
| ELIZABETH HOOLEYsophymarine-openregistry-h-elizabeth-hooley-f984fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWAY TAX AND ACCOUNTING LIMITEDsophymarine-openregistry-gb-14998132 | Holds shares in | A ORDINARY · 0.00% |
| WEBSTERS PRIVATE CLIENT LIMITEDsophymarine-openregistry-gb-14944960 | Holds shares in | ORDINARY |
CAMBRIDGE COUNSELLING SERVICE LTD
sophymarine-openregistry-gb-10920623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Mercers Row, Cambridge, Cambridgeshire, CB5 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLAIRE CHAPMANsophymarine-openregistry-h-elizabeth-claire-chapman-8ebe1a | ORDINARY | 450 | |
| MARK GAWLINSKIsophymarine-openregistry-h-mark-gawlinski-552d6d | ORDINARY | 450 | |
| EDWARD JONATHAN TUFFNELLsophymarine-openregistry-h-edward-jonathan-tuffnell-f7d16c | ORDINARY | 25 | |
| ERICA BRISCOEsophymarine-openregistry-h-erica-briscoe-1abdaf | ORDINARY | 25 | |
| KATHRYN MARGARET SUTHERLANDsophymarine-openregistry-h-kathryn-margaret-sutherland-3b5175 | ORDINARY | 25 | |
| LOUISE MARIE LOWTHsophymarine-openregistry-h-louise-marie-lowth-3350cb | ORDINARY | 25 | |
| CAMBRIDGE COUNSELLING SERVICEsophymarine-openregistry-gb-10920623 | ORDINARY | 0 | |
SPRINGFIELD VILLAGE ESTATE LIMITED
sophymarine-openregistry-gb-11164792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & COUNTRY SPRINGFIELD LTDsophymarine-openregistry-gb-11882623 | ORDINARY | 310 | 31.00% |
| STEP SPRINGFIELD VILLAGE LIMITEDsophymarine-openregistry-gb-11153704 | ORDINARY | 300 | 30.00% |
| BDW TRADING LIMITEDsophymarine-openregistry-gb-03018173 | ORDINARY | 230 | 23.00% |
| PLOT P&Q SPRINGFIELD VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15338617 | ORDINARY | 70 | 7.00% |
| PLOT G SPRINGFIELD VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15338533 | ORDINARY | 40 | 4.00% |
| CENTRAL AND CECIL HOUSING TRUSTsophymarine-openregistry-gb-IP27693R | ORDINARY | 30 | 3.00% |
| OHF 12 LIMITEDsophymarine-openregistry-gb-OE008727 | ORDINARY | 20 | 2.00% |
VNC AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-11307622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
62012 — Business and domestic software development - Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DALGLEISH BLACKIEsophymarine-openregistry-h-thomas-dalgleish-blackie-c86a04 | ORDINARY | 9,500,000 | 93.99% |
| AIMEE WHITEsophymarine-openregistry-h-aimee-white-198a44 | ORDINARY | 250,000 | 2.47% |
| JOSHUA DICKERsophymarine-openregistry-h-joshua-dicker-37c658 | ORDINARY | 250,000 | 2.47% |
| JULIA FELGATEsophymarine-openregistry-h-julia-felgate-1675d4 | ORDINARY | 52,000 | 0.51% |
| PAUL COOKSONsophymarine-openregistry-h-paul-cookson-3706bc | ORDINARY | 36,875 | 0.36% |
| MAARTEN VAN CASTERENsophymarine-openregistry-h-maarten-van-casteren-779080 | ORDINARY | 18,750 | 0.19% |
| PHILIPPA CLAIR BLACKIEsophymarine-openregistry-h-philippa-clair-blackie-ad4632 | ORDINARY | 0 | 0.00% |
BAILEY FISHER HOLDINGS LIMITED
sophymarine-openregistry-gb-11428995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Crome Lea Business Park Madingley Road, Cambridge, CB23 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MOOREsophymarine-openregistry-h-andrew-james-moore-37473b | ORDINARY | 399 | |
| TOBIAS HENRY YOUNGsophymarine-openregistry-h-tobias-henry-young-5822e9 | ORDINARY | 395 | |
| JAMES HOULDERsophymarine-openregistry-h-james-houlder-f1859e | ORDINARY | 100 | |
| ANN BAILEYsophymarine-openregistry-h-ann-bailey-d8c1e3 | ORDINARY | 50 | |
| PAUL ALEXANDER BAILEYsophymarine-openregistry-h-paul-alexander-bailey-13aae1 | ORDINARY | 50 | |
| ANDREW THOMAS SWARBRICKsophymarine-openregistry-h-andrew-thomas-swarbrick-e062cc | ORDINARY | 6 | |
| JOHN BRIDGERsophymarine-openregistry-h-john-bridger-0e370e | ORDINARY | 0 | |
SAXON MEADOW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11462718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- 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 |
|---|
| JACKIE & LINDSAY CROCKFORDsophymarine-openregistry-h-jackie-lindsay-crockford-4ce00c | ORDINARY SHARES | 1 | 14.29% |
| JULIAN & AISLING BLAGGsophymarine-openregistry-h-julian-aisling-blagg-144ff4 | ORDINARY SHARES | 1 | 14.29% |
| LORNA PATRICIA PHYLLIS WILLIAMSsophymarine-openregistry-h-lorna-patricia-phyllis-williams-b183aa | ORDINARY SHARES | 1 | 14.29% |
| PATRICK & SHEILA DUNLEAVYsophymarine-openregistry-h-patrick-sheila-dunleavy-67f5f0 | ORDINARY SHARES | 1 | 14.29% |
| RICHARD & YVONNE BROOKESsophymarine-openregistry-h-richard-yvonne-brookes-78f90b | ORDINARY SHARES | 1 | 14.29% |
| SOPHIE & OMID ZAFERANIsophymarine-openregistry-h-sophie-omid-zaferani-dac47c | ORDINARY SHARES | 1 | 14.29% |
| SUZANNAH & LAURIE BUTLER BAKERsophymarine-openregistry-h-suzannah-laurie-butler-baker-09406e | ORDINARY SHARES | 1 | 14.29% |
AINSWORTH PLACE LTD
sophymarine-openregistry-gb-11578640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Ainsworth Place, Cambridge, CB1 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT GEENsophymarine-openregistry-h-grant-geen-e5908d | ORDINARY | 1 | |
| IAN FIDDESsophymarine-openregistry-h-ian-fiddes-6c9c2a | ORDINARY | 1 | |
| JANE IMAGEsophymarine-openregistry-h-jane-image-2d3487 | ORDINARY | 1 | |
| NARINDER HAYREsophymarine-openregistry-h-narinder-hayre-0bc658 | ORDINARY | 1 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 1 | |
| SELWYN IMAGEsophymarine-openregistry-h-selwyn-image-6e6a02 | ORDINARY | 1 | |
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY | 1 | |
COEL GROUP LIMITED
sophymarine-openregistry-gb-11713289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite D, South Cambridge Business Park Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COEL BUSINESS GROUP LTDsophymarine-openregistry-gb-13191792 | A ORDINARY | 98,000 | 100.00% |
| ALISTAIR GEORGE RUMBLELOWsophymarine-openregistry-h-alistair-george-rumblelow-9d7466 | A ORDINARY | 0 | 0.00% |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | A ORDINARY | 0 | 0.00% |
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | A ORDINARY | 0 | 0.00% |
| GARY BELLsophymarine-openregistry-gb-16362705 | A ORDINARY | 0 | 0.00% |
| JEREMY OVERHILLsophymarine-openregistry-h-jeremy-overhill-b7eeaf | A ORDINARY | 0 | 0.00% |
| NEIL TREVOR COOKsophymarine-openregistry-h-neil-trevor-cook-fd744e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE OFFICE ENVIRONMENTS LTDsophymarine-openregistry-gb-03974006 | Holds shares in | ORDINARY A · 0.00% |
NUGEN ENERGY LIMITED
sophymarine-openregistry-gb-12252546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURI TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08135988 | ORDINARY | 10,000 | 40.00% |
| SIMON CHRISTOPHER JOHN BRANSFIELD-GARTHsophymarine-openregistry-h-simon-christopher-john-bransfield-garth-da5365 | ORDINARY | 6,385 | 25.54% |
| NIGEL PRESTONsophymarine-openregistry-gb-08134879 | ORDINARY | 2,128 | 8.51% |
| ALEXANDER ROSSLI TEN BRUMMELERsophymarine-openregistry-h-alexander-rossli-ten-brummeler-24fad3 | ORDINARY | 2,071 | 8.28% |
| ALAN HARPERsophymarine-openregistry-h-alan-harper-ff8a98 | ORDINARY | 1,990 | 7.96% |
| GUILLAUME BIGOTsophymarine-openregistry-h-guillaume-bigot-66d02b | ORDINARY | 1,493 | 5.97% |
| ADRIAN MARTIN WATSONsophymarine-openregistry-h-adrian-martin-watson-db5592 | ORDINARY | 933 | 3.73% |
AVATRIAL LTD
sophymarine-openregistry-gb-12362882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Bio-Innovation Centre 25 Cambridge Science Park, Cambridge, CB4 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUROSH SAEB-PARSYsophymarine-openregistry-h-kourosh-saeb-parsy-ac3d9f | ORDINARY | 920,000 | 79.93% |
| ROGER FERGUSONsophymarine-openregistry-h-roger-ferguson-c5b1a7 | ORDINARY | 166,997 | 14.51% |
| CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUSTsophymarine-openregistry-h-cambridge-university-hospitals-nhs-found-1f99f2 | ORDINARY | 30,000 | 2.61% |
| PETER DOLANsophymarine-openregistry-h-peter-dolan-bf2c6a | ORDINARY | 11,699 | 1.02% |
| BAHARE HEYWOODsophymarine-openregistry-h-bahare-heywood-0b8c42 | ORDINARY | 10,139 | 0.88% |
| RICHARD GABELICHsophymarine-openregistry-h-richard-gabelich-298833 | ORDINARY | 10,139 | 0.88% |
| EVANS ASOWATAsophymarine-openregistry-h-evans-asowata-e65c84 | ORDINARY | 2,076 | 0.18% |