UK companies/Cambridge/Page 47
Companies in Cambridge and their shareholdersPage 47 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 158 shareholdings and 6 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
ONE PLANET CAPITAL LIMITED
sophymarine-openregistry-gb-12393068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPARTITE CAPITAL LIMITEDsophymarine-openregistry-gb-14376525 | ORDINARY | 68,304 | |
| ANTHONY RICHARD CHANTsophymarine-openregistry-h-anthony-richard-chant-27b1c4 | ORDINARY | 40,000 | |
| EDWARD JOHN DAVID STEVENSsophymarine-openregistry-h-edward-john-david-stevens-17680f | ORDINARY | 40,000 | |
| BRAHMINY GROUP LTDsophymarine-openregistry-gb-11199418 | ORDINARY | 23,391 | |
| DECLAN CHRISTOPHER MCEVILLYsophymarine-openregistry-h-declan-christopher-mcevilly-2d29a6 | ORDINARY | 22,222 | |
| KORINA ALEXANDRA JELLICOEsophymarine-openregistry-h-korina-alexandra-jellicoe-d6667d | ORDINARY | 20,000 | |
| MATTHEW JELLICOEsophymarine-openregistry-h-matthew-jellicoe-fb4b11 | ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMARTRESILIENCE LTDsophymarine-openregistry-gb-11565575 | Holds shares in | ORDINARY · 7.01% |
| LINEAT COMPOSITES LIMITEDsophymarine-openregistry-gb-13028918 | Holds shares in | PREFERRED ORDINARY · 2.97% |
| DIODE GROUP LIMITEDsophymarine-openregistry-gb-12108768 | Holds shares in | ORDINARY · 2.43% |
JAMES BROWN MANAGEMENT LIMITED
sophymarine-openregistry-gb-12536978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 City Road, Cambridge, CB1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 54 | |
| LUCY WELLSsophymarine-openregistry-h-lucy-wells-702665 | ORDINARY | 16 | |
| IMOGEN MORRISsophymarine-openregistry-h-imogen-morris-a7aeb3 | ORDINARY | 11 | |
| SOPHIE TIEZELsophymarine-openregistry-h-sophie-tiezel-1dce12 | ORDINARY | 11 | |
| EMMA CHINNsophymarine-openregistry-h-emma-chinn-e20537 | ORDINARY | 6 | |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 2 | |
| HAZARD CHASE HOLDINGS LIMITEDsophymarine-openregistry-gb-03863244 | ORDINARY | 0 | |
EPPERSTONE MANOR FREEHOLD LIMITED
sophymarine-openregistry-gb-12540736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- 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 |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 1 | 14.29% |
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 1 | 14.29% |
| BARBARA STEWARTsophymarine-openregistry-h-barbara-stewart-297275 | ORDINARY | 1 | 14.29% |
| BARBARA STEWARTsophymarine-openregistry-h-barbara-stewart-297275 | ORDINARY | 1 | 14.29% |
| ERICA SWANSONsophymarine-openregistry-h-erica-swanson-a96f32 | ORDINARY | 1 | 14.29% |
| ERICA SWANSONsophymarine-openregistry-h-erica-swanson-a96f32 | ORDINARY | 1 | 14.29% |
| HAYLEY MORLEYsophymarine-openregistry-h-hayley-morley-5078db | ORDINARY | 1 | 14.29% |
| HAYLEY MORLEYsophymarine-openregistry-h-hayley-morley-5078db | ORDINARY | 1 | 14.29% |
| SAMANTHA FROSTsophymarine-openregistry-h-samantha-frost-ec1d0e | ORDINARY | 1 | 14.29% |
| SAMANTHA FROSTsophymarine-openregistry-h-samantha-frost-ec1d0e | ORDINARY | 1 | 14.29% |
| STEPHEN ANDREW SKERRITTsophymarine-openregistry-h-stephen-andrew-skerritt-05f48b | ORDINARY | 1 | 14.29% |
| STEPHEN ANDREW SKERRITTsophymarine-openregistry-h-stephen-andrew-skerritt-05f48b | ORDINARY | 1 | 14.29% |
| WARWICK KONOPACKIsophymarine-openregistry-h-warwick-konopacki-369362 | ORDINARY | 1 | 14.29% |
| WARWICK KONOPACKIsophymarine-openregistry-h-warwick-konopacki-369362 | ORDINARY | 1 | 14.29% |
ZYGOSITY LIMITED
sophymarine-openregistry-gb-12760444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Cruk Cambridge Institute, Cambridge, CB2 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ALASDAIR RUSSELLsophymarine-openregistry-h-iain-alasdair-russell-7457b3 | ORDINARY | 1,000,000 | 69.26% |
| CANCER RESEARCH TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01626049 | ORDINARY | 157,895 | 10.94% |
| START CODON FUND 1 L.P. (ACTING BY ITS GENERAL PARTNER, START CODON GENERAL PARTNER LTD).sophymarine-openregistry-h-start-codon-fund-1-l-p-acting-by-its-gen-414eba | ORDINARY | 140,351 | 9.72% |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 105,263 | 7.29% |
| JULIAN BURKEsophymarine-openregistry-h-julian-burke-264cab | ORDINARY | 20,100 | 1.39% |
| TIMOTHY BREARSsophymarine-openregistry-h-timothy-brears-031307 | ORDINARY | 16,446 | 1.14% |
| STEPHANIE MACKsophymarine-openregistry-h-stephanie-mack-915bbb | ORDINARY | 3,750 | 0.26% |
VIVAVACS LIMITED
sophymarine-openregistry-gb-13178974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- Botanic House, Cambridge, Cambridgeshire, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE ANN PADUAsophymarine-openregistry-h-rose-ann-padua-954864 | ORDINARY | 5,125 | |
| ELIZABETH ANN PADUAsophymarine-openregistry-h-elizabeth-ann-padua-88e737 | ORDINARY | 1,350 | |
| FRASER STUART GRAYsophymarine-openregistry-h-fraser-stuart-gray-0816f8 | ORDINARY | 1,350 | |
| ERIC MICHAEL PADUAsophymarine-openregistry-h-eric-michael-padua-371a8d | ORDINARY | 675 | |
| MARIA DOLORES REGINA PADUA-KINGsophymarine-openregistry-h-maria-dolores-regina-padua-king-5bb168 | ORDINARY | 675 | |
| ROBERT JONATHAN PADUAsophymarine-openregistry-h-robert-jonathan-padua-ba30cd | ORDINARY | 675 | |
| BUSSTIMS LLCsophymarine-openregistry-h-busstims-llc-9412ea | ORDINARY | 150 | |
COOKE CURTIS & CO PROPERTY LIMITED
sophymarine-openregistry-gb-13253475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 40 High Street, Cambridge, CB2 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CURTISsophymarine-openregistry-gb-05756137 | ORDINARY | 55 | |
| IAN CHAPMANsophymarine-openregistry-h-ian-chapman-05f29e | ORDINARY | 25 | |
| JULIA BAILEYsophymarine-openregistry-h-julia-bailey-d0e8f6 | ORDINARY | 10 | |
| ALUN SHOOTERsophymarine-openregistry-h-alun-shooter-3573b3 | ORDINARY | 5 | |
| LESLEY PRIETO-CURTISsophymarine-openregistry-h-lesley-prieto-curtis-a2e157 | ORDINARY | 5 | |
| MATTHEW BAGNALLsophymarine-openregistry-h-matthew-bagnall-6fd173 | ORDINARY | 0 | |
| SAMUEL COOKEsophymarine-openregistry-h-samuel-cooke-cc4bbe | ORDINARY | 0 | |
CENENTRY BIOSCIENCES LIMITED
sophymarine-openregistry-gb-13303149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Cambridge Partnership, Dorothy Hodgkin Bldg Babraham Research Campus, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVENT LIFE SCIENCES FUND III LPsophymarine-openregistry-gb-LP019592 | ORDINARY SHARES | 85,579 | |
| ADVENT-HARRINGTON IMPACT FUND LPsophymarine-openregistry-gb-LP021104 | ORDINARY SHARES | 30,761 | |
| JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a | ORDINARY SHARES | 20,000 | |
| MANOJ RAMJEEsophymarine-openregistry-h-manoj-ramjee-1a15d8 | ORDINARY SHARES | 20,000 | |
| MARTIN QUIBELLsophymarine-openregistry-h-martin-quibell-293bc7 | ORDINARY SHARES | 20,000 | |
| TIMOTHY SCHULZ-UTERMOEHLsophymarine-openregistry-h-timothy-schulz-utermoehl-dbd528 | ORDINARY SHARES | 20,000 | |
| ALS III CARRY AND CO-INVEST LPsophymarine-openregistry-gb-SL033226 | ORDINARY SHARES | 3,660 | |
PIGEON (WEIRS DROVE) LIMITED
sophymarine-openregistry-gb-13482184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWS DEVELOPMENTS LTDsophymarine-openregistry-gb-07607607 | ORDINARY | 30 | |
| MONTGOMERY STANTON LIMITEDsophymarine-openregistry-gb-13198093 | ORDINARY | 15 | |
| PAUL STRACHANsophymarine-openregistry-h-paul-strachan-0009fe | ORDINARY | 15 | |
| COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743ef | ORDINARY | 10 | |
| LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1d | ORDINARY | 10 | |
| MR RICHARD MICHAEL BALLARDsophymarine-openregistry-h-mr-richard-michael-ballard-4a1366 | ORDINARY | 10 | |
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | ORDINARY | 0 | |
HEXAGON HEALTHCARE LIMITED
sophymarine-openregistry-gb-13997519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2 Long Lane, Cambridge, CB24 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI BABU NARRAsophymarine-openregistry-h-sai-babu-narra-1c5593 | ORDINARY | 60 | 50.00% |
| ANANDA GAJAPATHI REDDY MEDAPATIsophymarine-openregistry-h-ananda-gajapathi-reddy-medapati-a0cfca | ORDINARY | 10 | 8.33% |
| ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4 | ORDINARY | 10 | 8.33% |
| ANSARI JAMSHED AHMAD ABDUL SAMADsophymarine-openregistry-h-ansari-jamshed-ahmad-abdul-samad-2e2e61 | ORDINARY | 10 | 8.33% |
| KISHORE BANDAsophymarine-openregistry-h-kishore-banda-3b12d8 | ORDINARY | 10 | 8.33% |
| PRANITHA ANNAMANENIsophymarine-openregistry-h-pranitha-annamaneni-6d8936 | ORDINARY | 10 | 8.33% |
| SHIVASHANKAR GOUD SANEMsophymarine-openregistry-h-shivashankar-goud-sanem-9871f1 | ORDINARY | 10 | 8.33% |
CLARITY SENSORS LIMITED
sophymarine-openregistry-gb-14120836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Hcr Hewitsons, Cambridge, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM STRANKSsophymarine-openregistry-h-sam-stranks-4bf67a | ORDINARY SHARES | 60,000 | 21.25% |
| STUART MCLELLAN EVANSsophymarine-openregistry-h-stuart-mclellan-evans-93b734 | ORDINARY SHARES | 60,000 | 21.25% |
| HAYDEN SALWAYsophymarine-openregistry-h-hayden-salway-04bdb6 | ORDINARY SHARES | 48,000 | 17.00% |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY SHARES | 42,360 | 15.00% |
| GANBAATAR TUMEN-ULZIIsophymarine-openregistry-h-ganbaatar-tumen-ulzii-cff5e2 | ORDINARY SHARES | 24,000 | 8.50% |
| MIGUEL ANAYAsophymarine-openregistry-h-miguel-anaya-b5544b | ORDINARY SHARES | 24,000 | 8.50% |
| TIARNAN DOHERTYsophymarine-openregistry-h-tiarnan-doherty-d3df49 | ORDINARY SHARES | 24,000 | 8.50% |
VERSEDIGITAL LIMITED
sophymarine-openregistry-gb-14133632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 35 Newmarket Road, Cambridge, CB5 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN EDWARDSsophymarine-openregistry-h-justin-edwards-438b9d | ORDINARY | 101,333 | 94.03% |
| PHIL MANSELLsophymarine-openregistry-h-phil-mansell-7f9ae1 | ORDINARY | 2,666 | 2.47% |
| CHRISTIAN MANEAsophymarine-openregistry-h-christian-manea-d967f7 | ORDINARY | 1,106 | 1.03% |
| GERARD MILESsophymarine-openregistry-h-gerard-miles-1f4613 | ORDINARY | 933 | 0.87% |
| NEIL MCCLARTYsophymarine-openregistry-h-neil-mcclarty-4fc26a | ORDINARY | 800 | 0.74% |
| NINA CHRISTIANsophymarine-openregistry-h-nina-christian-4ea4fc | ORDINARY | 666 | 0.62% |
| MARIA LAURA SCURIsophymarine-openregistry-h-maria-laura-scuri-2de62c | ORDINARY | 266 | 0.25% |
THC BUSINESS CONNECT LTD
sophymarine-openregistry-gb-15250358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 32 Broad Street, Cambridge, CB23 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMI SAPLANsophymarine-openregistry-h-armi-saplan-e5cd60 | ORDINARY | 16 | |
| GLADYS CABREZAsophymarine-openregistry-h-gladys-cabreza-109f2e | ORDINARY | 14 | |
| JONATHAN PANGsophymarine-openregistry-h-jonathan-pang-fb7c2e | ORDINARY | 14 | |
| JOSEPHINA MOLLOYsophymarine-openregistry-h-josephina-molloy-79d757 | ORDINARY | 14 | |
| SANDRA JANE PANGsophymarine-openregistry-h-sandra-jane-pang-3e3df6 | ORDINARY | 14 | |
| SUSANA BAUTISTAsophymarine-openregistry-h-susana-bautista-ce0915 | ORDINARY | 14 | |
| WEAKSLER SAPLANsophymarine-openregistry-h-weaksler-saplan-69873f | ORDINARY | 14 | |
VISION ARCH HOLDINGS LTD
sophymarine-openregistry-gb-15277505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2023
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old Livery, Cambridge, CB21 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ARTHUR WELLSsophymarine-openregistry-h-edward-arthur-wells-81572a | ORDINARY | 100 | 16.67% |
| GARY DONNELLYsophymarine-openregistry-h-gary-donnelly-661b15 | ORDINARY | 100 | 16.67% |
| JEREMY CHARLES MOOREsophymarine-openregistry-h-jeremy-charles-moore-dc6c39 | ORDINARY | 100 | 16.67% |
| MYLES CHRISTOPHER BARRETTsophymarine-openregistry-h-myles-christopher-barrett-5e24a2 | ORDINARY | 100 | 16.67% |
| STEPHEN DAVID LANGTONsophymarine-openregistry-h-stephen-david-langton-506c4a | ORDINARY | 100 | 16.67% |
| STEVEN EDWARD CLAYsophymarine-openregistry-h-steven-edward-clay-53be72 | ORDINARY | 100 | 16.67% |
| KIRSTY MICHELLE LANGTONsophymarine-openregistry-h-kirsty-michelle-langton-e3185b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITEDsophymarine-openregistry-gb-03973714 | Holds shares in | ORDINARY · 100.00% |
GC MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-15404489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Green Court High Street, Cambridge, CB4 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINO VILHELMIINA KINNUNANsophymarine-openregistry-h-aino-vilhelmiina-kinnunan-b48333 | ORDINARY | 1 | 20.00% |
| ALEXANDER DAVID BROWNsophymarine-openregistry-h-alexander-david-brown-b980d7 | ORDINARY | 1 | 20.00% |
| CHRISTOPHER MATONsophymarine-openregistry-h-christopher-maton-cc4f49 | ORDINARY | 1 | 20.00% |
| DAMIEN CLAUDE LUC THEUVENYsophymarine-openregistry-h-damien-claude-luc-theuveny-d4c77b | ORDINARY | 1 | 20.00% |
| HUGH SALAMONsophymarine-openregistry-h-hugh-salamon-c5584d | ORDINARY | 1 | 20.00% |
| ROBIN CHARLES JACOBSsophymarine-openregistry-h-robin-charles-jacobs-1b775d | ORDINARY | 1 | 20.00% |
| HIGH STREET CHESTERTON LTDsophymarine-openregistry-gb-11796797 | ORDINARY | 0 | 0.00% |
KAIROS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16207344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Broad Street, Cambridge, CB23 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMI DULAY SAPLANsophymarine-openregistry-h-armi-dulay-saplan-968752 | ORDINARY | 15 | |
| JONATHAN LEANO PANGsophymarine-openregistry-h-jonathan-leano-pang-2f0c62 | ORDINARY | 15 | |
| GLADYS BERSAMIN CABREZAsophymarine-openregistry-h-gladys-bersamin-cabreza-794a5d | ORDINARY | 14 | |
| JOSEPHINA RABANIS MOLLOYsophymarine-openregistry-h-josephina-rabanis-molloy-88675d | ORDINARY | 14 | |
| SANDRA JANE SY PANGsophymarine-openregistry-h-sandra-jane-sy-pang-8d4558 | ORDINARY | 14 | |
| SUSANA RAMOS BAUTISTAsophymarine-openregistry-h-susana-ramos-bautista-633a2b | ORDINARY | 14 | |
| WEAKSLER SAPLANsophymarine-openregistry-h-weaksler-saplan-69873f | ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATRIA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06243961 | Holds shares in | ORDINARY 1P SHARES |
PLANNING MANAGER LTD
sophymarine-openregistry-gb-04806794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities - Registered office
- Moor Barn Newton Road, Cambridge, CB22 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROGER LEIVERSsophymarine-openregistry-h-paul-roger-leivers-c21c2a | ORDINARY | 830 | 100.00% |
| CHRISTOPHER SIMEON ROSEsophymarine-openregistry-h-christopher-simeon-rose-d44dfa | ORDINARY A | 50 | 100.00% |
| VICTORIA LEIVERSsophymarine-openregistry-h-victoria-leivers-abe307 | ORDINARY C SHARE | 50 | 100.00% |
| CHRISTOPHER SIMEON ROSEsophymarine-openregistry-h-christopher-simeon-rose-d44dfa | ORDINARY B SHARE | 40 | 100.00% |
| AUSTIN LEIVERSsophymarine-openregistry-h-austin-leivers-d41116 | ORDINARY E SHARE | 10 | 100.00% |
| IMOGEN LEIVERSsophymarine-openregistry-h-imogen-leivers-79e687 | ORDINARY D SHARE | 10 | 100.00% |
| MIRANDA DE GRAAF ROSEsophymarine-openregistry-h-miranda-de-graaf-rose-9598ee | ORDINARY F SHARE | 10 | 100.00% |
| PAUL ROGER LEIVERSsophymarine-openregistry-h-paul-roger-leivers-c21c2a | ORDINARY A | 0 | 0.00% |
CAMBRIDGE VETS LTD
sophymarine-openregistry-gb-16457975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
- Registered office
- Future Business Centre Cambridge Campus, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDETTA MARINUCCIsophymarine-openregistry-h-benedetta-marinucci-974db2 | ORDINARY | 40 | 40.00% |
| BENEDETTA MARINUCCIsophymarine-openregistry-h-benedetta-marinucci-974db2 | ORDINARY A | 40 | 100.00% |
| ADRIAN CONSTANTIN HUICAsophymarine-openregistry-h-adrian-constantin-huica-89ff14 | ORDINARY | 15 | 15.00% |
| ADRIAN CONSTANTIN HUICAsophymarine-openregistry-h-adrian-constantin-huica-89ff14 | ORDINARY C | 15 | 100.00% |
| INES DE FIGUEIREDO PIRESsophymarine-openregistry-h-ines-de-figueiredo-pires-a528a7 | ORDINARY E | 15 | 100.00% |
| INES DE FIGUEIREDO PIRESsophymarine-openregistry-h-ines-de-figueiredo-pires-a528a7 | ORDINARY | 15 | 15.00% |
| AC HUICA LIMITEDsophymarine-openregistry-gb-16726806 | ORDINARY | 10 | 10.00% |
| AC HUICA LIMITEDsophymarine-openregistry-gb-16726806 | ORDINARY D | 10 | 100.00% |
| AL MARINUCCI LIMITEDsophymarine-openregistry-gb-16726781 | ORDINARY | 10 | 10.00% |
| AL MARINUCCI LIMITEDsophymarine-openregistry-gb-16726781 | ORDINARY B | 10 | 100.00% |
| INES LTDsophymarine-openregistry-gb-16737233 | ORDINARY F | 10 | 100.00% |
| INES LTDsophymarine-openregistry-gb-16737233 | ORDINARY | 10 | 10.00% |
| BENEDETTA MARINUCCIsophymarine-openregistry-h-benedetta-marinucci-974db2 | ORDINARY E | 0 | 0.00% |
| BENEDETTA MARINUCCIsophymarine-openregistry-h-benedetta-marinucci-974db2 | ORDINARY D | 0 | 0.00% |
| BENEDETTA MARINUCCIsophymarine-openregistry-h-benedetta-marinucci-974db2 | ORDINARY C | 0 | 0.00% |
| BENEDETTA MARINUCCIsophymarine-openregistry-h-benedetta-marinucci-974db2 | ORDINARY F | 0 | 0.00% |
KISS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06347854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- The Pitt Building, Cambridge, CB2 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SIMON FRYERsophymarine-openregistry-h-philip-simon-fryer-b00925 | B ORDINARY | 10,000 | 100.00% |
| SARAH LOUISE REAKESsophymarine-openregistry-h-sarah-louise-reakes-6d0dbf | C ORDINARY | 2,500 | 100.00% |
| IWAN NEIL MOOREsophymarine-openregistry-h-iwan-neil-moore-fc320c | E ORDINARY | 1,666 | 100.00% |
| RICHARD JOHN ALAN COPPINGsophymarine-openregistry-h-richard-john-alan-copping-a290ff | D ORDINARY | 1,666 | 100.00% |
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | F ORDINARY | 833 | 100.00% |
| RICHARD JOHN BLANDsophymarine-openregistry-h-richard-john-bland-80d796 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLE INTERACTIVE LIMITEDsophymarine-openregistry-gb-05332507 | Holds shares in | A ORDINARY |
CHATEAU 38 LTD
sophymarine-openregistry-gb-08498219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Station Road, Cambridge, Cambridgeshire, CB24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MUIRYsophymarine-openregistry-h-jennifer-muiry-520e0b | ORDINARY | 99,996 | 100.00% |
| LILYBELLE MCCONKEYsophymarine-openregistry-h-lilybelle-mcconkey-4b740e | ORDINARY C | 1 | 100.00% |
| NANCY READsophymarine-openregistry-h-nancy-read-e7479f | ORDINARY E | 1 | 100.00% |
| PAUL MCCONKEYsophymarine-openregistry-h-paul-mcconkey-bb7690 | ORDINARY A | 1 | 100.00% |
| ROWAN MCCONKEYsophymarine-openregistry-h-rowan-mcconkey-086539 | ORDINARY B | 1 | 100.00% |
| SAM GREENsophymarine-openregistry-gb-12089737 | ORDINARY D | 1 | 100.00% |
| JENNIFER MUIRYsophymarine-openregistry-h-jennifer-muiry-520e0b | ORDINARY E | 0 | 0.00% |
WOVEX LIMITED
sophymarine-openregistry-gb-08553412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1010 Cambourne Business Centre, Cambridge, Cambridgeshire, CB23 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA DAWN HOWESsophymarine-openregistry-h-sandra-dawn-howes-423f30 | ORDINARY B | 3,704,600 | 100.00% |
| TREVOR HOWESsophymarine-openregistry-h-trevor-howes-0b4ad4 | ORDINARY A | 3,704,600 | 100.00% |
| TREVOR HOWESsophymarine-openregistry-h-trevor-howes-0b4ad4 | ORDINARY C | 1,044,710 | 100.00% |
| TREVOR HOWESsophymarine-openregistry-h-trevor-howes-0b4ad4 | ORDINARY E | 1,044,110 | 100.00% |
| HANNAH MCBAINsophymarine-openregistry-h-hannah-mcbain-3866ed | ORDINARY D | 739,000 | 100.00% |
| TREVOR HOWESsophymarine-openregistry-h-trevor-howes-0b4ad4 | ORDINARY F | 225,000 | 100.00% |
| NANCY BRENCHLEYsophymarine-openregistry-h-nancy-brenchley-43db7b | ORDINARY F | 0 | 0.00% |
| NATHALIE WILKSsophymarine-openregistry-h-nathalie-wilks-c7c109 | ORDINARY E | 0 | 0.00% |
| PETER WILKSsophymarine-openregistry-h-peter-wilks-24871a | ORDINARY C | 0 | 0.00% |