UK companies/Cambridge/Page 48
Companies in Cambridge and their shareholdersPage 48 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 165 shareholdings and 9 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
TECHNOLOGY BLUEPRINT LIMITED
sophymarine-openregistry-gb-03301980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | A | 74,432 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | C | 14,023 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | B | 14,023 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | D | 9,012 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | E | 5,633 | |
| ADAM PALIWALAsophymarine-openregistry-h-adam-paliwala-d4d688 | E | 0 | |
| DEEPAK CHANDRABABUsophymarine-openregistry-h-deepak-chandrababu-7d77c9 | D | 0 | |
| MARK CHRISTOPHER HOWLETTsophymarine-openregistry-h-mark-christopher-howlett-6cf813 | B | 0 | |
| STUART DAVID LEDWICHsophymarine-openregistry-h-stuart-david-ledwich-dde6e1 | C | 0 | |
| VIKAS TARAsophymarine-openregistry-h-vikas-tara-27f45e | A | 0 | |
COFFEE WORLD (UK) LTD
sophymarine-openregistry-gb-08879208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
47990 — Other retail sale not in stores, stalls or markets
56102 — Unlicensed restaurants and cafes - Registered office
- 135 Cambridge Road, Cambridge, CB24 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ALI ABOUKHSHEMsophymarine-openregistry-h-muhammed-ali-aboukhshem-b803d6 | ORDINARY A | 50 | 50.00% |
| NASAR ABDUL ABOUKHSHEMsophymarine-openregistry-h-nasar-abdul-aboukhshem-8807dc | ORDINARY A | 50 | 50.00% |
| ALI RAMADAN ABOUKHSHEMsophymarine-openregistry-h-ali-ramadan-aboukhshem-9fe366 | ORDINARY D | 15 | 100.00% |
| MARIA ANNA ABOUKHSHEMsophymarine-openregistry-h-maria-anna-aboukhshem-674e94 | ORDINARY E | 15 | 100.00% |
| HANNAH ABOUKHSHEMsophymarine-openregistry-h-hannah-aboukhshem-fcc96d | ORDINARY C | 10 | 100.00% |
| LEILA AFSHAR ABOUKHSHEMsophymarine-openregistry-h-leila-afshar-aboukhshem-db581f | ORDINARY B | 10 | 100.00% |
| ALI RAMADAN ABOUKHSHEMsophymarine-openregistry-h-ali-ramadan-aboukhshem-9fe366 | ORDINARY A | 0 | 0.00% |
| HANNAH ABOUKHSHEMsophymarine-openregistry-h-hannah-aboukhshem-fcc96d | ORDINARY B | 0 | 0.00% |
| MARIA ANNA ABOUKHSHEMsophymarine-openregistry-h-maria-anna-aboukhshem-674e94 | ORDINARY A | 0 | 0.00% |
PARKERS OF BASSINGBOURN LIMITED
sophymarine-openregistry-gb-03382577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Grange Farm, Grange Road, Cambridge, Cambridgeshire, CB22 4WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75 | D ORDINARY | 229 | |
| KATHERINE PARKERsophymarine-openregistry-h-katherine-parker-cf441b | C ORDINARY | 152 | |
| TERESA SHRUBBSsophymarine-openregistry-h-teresa-shrubbs-3bb7da | B ORDINARY | 152 | |
| TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3 | A ORDINARY | 152 | |
| CHRISTINE EDITH PARKERsophymarine-openregistry-h-christine-edith-parker-c76a40 | A ORDINARY | 98 | |
| CHRISTINE EDITH PARKERsophymarine-openregistry-h-christine-edith-parker-c76a40 | B ORDINARY | 98 | |
| CHRISTINE EDITH PARKERsophymarine-openregistry-h-christine-edith-parker-c76a40 | C ORDINARY | 98 | |
| CHRISTINE EDITH PARKERsophymarine-openregistry-h-christine-edith-parker-c76a40 | D ORDINARY | 21 | |
| MERVYN ROBIN PARKERsophymarine-openregistry-h-mervyn-robin-parker-2939ee | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELBOURN FARMS LIMITEDsophymarine-openregistry-gb-02568880 | Holds shares in | ORDINARY |
| ROYSTON FARMS LIMITEDsophymarine-openregistry-gb-02856518 | Holds shares in | ORDINARY |
| KNEESWORTH FARMS LTDsophymarine-openregistry-gb-03692019 | Holds shares in | ORDINARY |
THE BIODIVERSITY CONSULTANCY LIMITED
sophymarine-openregistry-gb-06413116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Part First Floor, Newnham Mill, Cambridge, CB3 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL MAYNARD EKSTROMsophymarine-openregistry-h-jonathan-michael-maynard-ekstrom-9cabe2 | ORDINARY A1 | 10,000 | 100.00% |
| MALCOLM PAUL STARKEYsophymarine-openregistry-h-malcolm-paul-starkey-39a992 | ORDINARY C | 284 | 100.00% |
| EMMA TATUM-HUMEsophymarine-openregistry-h-emma-tatum-hume-3fd56d | ORDINARY B | 191 | 43.61% |
| SUZANNE LIVINGSTONEsophymarine-openregistry-h-suzanne-livingstone-53439e | ORDINARY B | 152 | 34.70% |
| TIMOTHY JOHN CURTISsophymarine-openregistry-h-timothy-john-curtis-35c119 | ORDINARY D | 125 | 100.00% |
| ADELINE SERCKXsophymarine-openregistry-h-adeline-serckx-a810d0 | ORDINARY B | 95 | 21.69% |
CBJH LIMITED
sophymarine-openregistry-gb-09211676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN LEROY HILLSsophymarine-openregistry-h-mr-dean-leroy-hills-bd1bee | B ORDINARY | 300 | |
| MR DEAN LEROY HILLSsophymarine-openregistry-h-mr-dean-leroy-hills-bd1bee | ORDINARY | 200 | |
| MRS BRIDIE JANE O'MALLEYsophymarine-openregistry-h-mrs-bridie-jane-o-malley-ede975 | ORDINARY | 200 | |
| MR CARL O'MALLEYsophymarine-openregistry-h-mr-carl-o-malley-37ad48 | C ORDINARY | 100 | |
| MR HARRY O'MALLEYsophymarine-openregistry-h-mr-harry-o-malley-81cb61 | A ORDINARY | 100 | |
| MR JAMES O'MALLEYsophymarine-openregistry-h-mr-james-o-malley-d213f6 | A ORDINARY | 100 | |
| MRS REBECCA HANNAH HILLSsophymarine-openregistry-h-mrs-rebecca-hannah-hills-29949a | ORDINARY | 0 | |
FLUENT (CAMBRIDGE) LTD
sophymarine-openregistry-gb-06159670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Building 1000 Cambridge Research Park, Cambridge, CB25 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE AGENCY GROUP LTDsophymarine-openregistry-gb-16654076 | A ORDINARY | 104 | 100.00% |
| CAMBRIDGE AGENCY GROUP LTDsophymarine-openregistry-gb-16654076 | B ORDINARY | 60 | 100.00% |
| CAMBRIDGE AGENCY GROUP LTDsophymarine-openregistry-gb-16654076 | C ORDINARY | 36 | 100.00% |
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | A ORDINARY | 0 | 0.00% |
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | A ORDINARY | 0 | 0.00% |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | B ORDINARY | 0 | 0.00% |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | B ORDINARY | 0 | 0.00% |
| ANNE MARIA MITCHELLsophymarine-openregistry-h-anne-maria-mitchell-6d15f0 | A ORDINARY | 0 | 0.00% |
| REBECCA JANE PARKERsophymarine-openregistry-h-rebecca-jane-parker-a25d19 | B ORDINARY | 0 | 0.00% |
| WESLEY OWEN COLEsophymarine-openregistry-h-wesley-owen-cole-a9871a | A ORDINARY | 0 | 0.00% |
| WESLEY OWEN COLEsophymarine-openregistry-h-wesley-owen-cole-a9871a | C ORDINARY | 0 | 0.00% |
MKD & DJ PROPERTY LIMITED
sophymarine-openregistry-gb-06447200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Highfield Gate, Cambridge, CB21 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKD & DJ HOLDINGS LIMITEDsophymarine-openregistry-gb-04352009 | REDEEMABLE PREFERENCE | 30,000 | |
| EILEEN DISSsophymarine-openregistry-h-eileen-diss-e47a73 | B ORDINARY | 1 | |
| KATHERINE DISSsophymarine-openregistry-h-katherine-diss-227c10 | ORDINARY | 1 | |
| MATTHEW DISSsophymarine-openregistry-h-matthew-diss-14ae68 | ORDINARY | 1 | |
| NICHOLAS DISSsophymarine-openregistry-h-nicholas-diss-2e6615 | B ORDINARY | 1 | |
| REARDON HOLDINGS LIMITEDsophymarine-openregistry-gb-04352009 | ORDINARY | 0 | |
THE TUESDAY PROJECT LTD.
sophymarine-openregistry-gb-09704308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 28 Chesterton Road, Cambridge, CB4 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MEREDYDD FRANK LUFFsophymarine-openregistry-h-william-meredydd-frank-luff-de6d24 | ORDINARY | 510,000 | 50.73% |
| IAN PETER DAVIESsophymarine-openregistry-h-ian-peter-davies-bd917d | ORDINARY | 490,000 | 48.74% |
| CHARLENE TAIsophymarine-openregistry-h-charlene-tai-b09322 | B ORDINARY | 5,463 | 47.77% |
| BRIDGET TONKINsophymarine-openregistry-h-bridget-tonkin-b8ebd3 | ORDINARY | 5,351 | 0.53% |
| SHAUN TAYLORsophymarine-openregistry-h-shaun-taylor-62ebf0 | B ORDINARY | 3,367 | 29.44% |
| ELEANOR HOLDERNESSsophymarine-openregistry-h-eleanor-holderness-f8042f | B ORDINARY | 2,605 | 22.78% |
| IAN PETER DAVIESsophymarine-openregistry-h-ian-peter-davies-bd917d | C ORDINARY | 1 | 50.00% |
| WILLIAM MEREDYDD FRANK LUFFsophymarine-openregistry-h-william-meredydd-frank-luff-de6d24 | C ORDINARY | 1 | 50.00% |
TALDR LIMITED
sophymarine-openregistry-gb-09967544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tennyson House, Cambridge, 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRADNAM JOINERY LIMITEDsophymarine-openregistry-gb-03486406 | Holds shares in | ORDINARY D |
VALUATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-11542020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor Building 1000 Beach Drive, Cambridge, CB25 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOBBS (IP) LTDsophymarine-openregistry-gb-08369121 | ORDINARY | 1,000,000 | 100.00% |
| NOEL MURPHYsophymarine-openregistry-h-noel-murphy-66fbd2 | VV | 250,000 | 100.00% |
| BEN MACNAGHTENsophymarine-openregistry-h-ben-macnaghten-b485e3 | VN | 78,125 | 25.00% |
| BRYN ANDERSONsophymarine-openregistry-h-bryn-anderson-c71ee4 | VN | 78,125 | 25.00% |
| FERNANDO VASCONCELLOSsophymarine-openregistry-h-fernando-vasconcellos-5c93dc | VN | 78,125 | 25.00% |
| ROBERT SHARPsophymarine-openregistry-h-robert-sharp-3a8a67 | VN | 78,125 | 25.00% |
IMHOTEX LIMITED
sophymarine-openregistry-gb-12443280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Cambridge Partnership Dorothy Hodgkin Building, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICXI III LPsophymarine-openregistry-h-medicxi-iii-lp-b692a4 | SERIES A | 1,347,075 | |
| ANTHONY SEGALsophymarine-openregistry-h-anthony-segal-db0e31 | ORDINARY | 306,716 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | B ORDINARY | 81,790 | |
| ANTHONY SEGALsophymarine-openregistry-h-anthony-segal-db0e31 | B ORDINARY | 61,343 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | ORDINARY | 40,895 | |
| ROBERT SCHROFFsophymarine-openregistry-h-robert-schroff-9a53e2 | B ORDINARY | 40,895 | |
| MEDICXI CO-INVEST III LPsophymarine-openregistry-h-medicxi-co-invest-iii-lp-df0e02 | SERIES A | 22,924 | |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 20,447 | |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | B ORDINARY | 20,447 | |
MERIDIAN PCN LTD
sophymarine-openregistry-gb-13772299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 Alms Hill, Cambridge, CB23 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GATHERNsophymarine-openregistry-h-ian-gathern-18f6ec | B ORDINARY | 11 | |
| RAKESHI MODIsophymarine-openregistry-h-rakeshi-modi-277047 | B ORDINARY | 10 | |
| CHRISTOPHER GEEsophymarine-openregistry-h-christopher-gee-e39031 | B ORDINARY | 9 | |
| JOANNA DUNAJSKAsophymarine-openregistry-h-joanna-dunajska-55487d | B ORDINARY | 9 | |
| VANESSA LOCKYERsophymarine-openregistry-h-vanessa-lockyer-5c1919 | B ORDINARY | 7 | |
| MALLING HEALTH (UK) LTDsophymarine-openregistry-gb-07034946 | B ORDINARY | 6 | |
| CHRISTOPHER GEEsophymarine-openregistry-h-christopher-gee-e39031 | A ORDINARY | 1 | |
| IAN GATHERNsophymarine-openregistry-h-ian-gathern-18f6ec | A ORDINARY | 1 | |
| JOANNA DUNAJSKAsophymarine-openregistry-h-joanna-dunajska-55487d | A ORDINARY | 1 | |
| MALLING HEALTH (UK) LTDsophymarine-openregistry-gb-07034946 | A ORDINARY | 1 | |
| RAKESHI MODIsophymarine-openregistry-h-rakeshi-modi-277047 | A ORDINARY | 1 | |
| VANESSA LOCKYERsophymarine-openregistry-h-vanessa-lockyer-5c1919 | A ORDINARY | 1 | |
| VANESSA LOCKYERsophymarine-openregistry-h-vanessa-lockyer-5c1919 | C ORDINARY | 1 | |
EXIGENT THERAPEUTICS LIMITED
sophymarine-openregistry-gb-15365056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- SMALL
- 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 |
|---|
| MEDICXI IV LPsophymarine-openregistry-h-medicxi-iv-lp-2e8ca6 | SERIES A | 737,451 | |
| ALEXANDER HAININGsophymarine-openregistry-h-alexander-haining-581ed9 | ORDINARY | 25,000 | |
| ALEXANDER HAININGsophymarine-openregistry-h-alexander-haining-581ed9 | B ORDINARY | 25,000 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | B ORDINARY | 25,000 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | ORDINARY | 25,000 | |
| DAVID HOFFMANNsophymarine-openregistry-h-david-hoffmann-13fb96 | ORDINARY | 25,000 | |
| DAVID HOFFMANNsophymarine-openregistry-h-david-hoffmann-13fb96 | B ORDINARY | 25,000 | |
| STEPHEN RAPECKIsophymarine-openregistry-h-stephen-rapecki-52ddc3 | B ORDINARY | 25,000 | |
| STEPHEN RAPECKIsophymarine-openregistry-h-stephen-rapecki-52ddc3 | ORDINARY | 25,000 | |
| MEDICXI CO-INVEST IV LPsophymarine-openregistry-h-medicxi-co-invest-iv-lp-3c2a54 | SERIES A | 12,549 | |
FIG THERAPEUTICS LIMITED
sophymarine-openregistry-gb-15653158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- SMALL
- 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 |
|---|
| MEDICXI IV LPsophymarine-openregistry-h-medicxi-iv-lp-2e8ca6 | SERIES A | 13,470,754 | |
| MEDICXI IV LPsophymarine-openregistry-h-medicxi-iv-lp-2e8ca6 | ORDINARY | 6,194,580 | |
| BENJAMIN PERRYsophymarine-openregistry-h-benjamin-perry-532d2a | ORDINARY | 1,250,000 | |
| STEPHEN RAPECKIsophymarine-openregistry-h-stephen-rapecki-52ddc3 | ORDINARY | 1,250,000 | |
| BENJAMIN PERRYsophymarine-openregistry-h-benjamin-perry-532d2a | B ORDINARY | 625,000 | |
| STEPHEN RAPECKIsophymarine-openregistry-h-stephen-rapecki-52ddc3 | B ORDINARY | 625,000 | |
| MEDICXI CO-INVEST IV LPsophymarine-openregistry-h-medicxi-co-invest-iv-lp-3c2a54 | SERIES A | 229,246 | |
| ROSIE BITHELLsophymarine-openregistry-h-rosie-bithell-4a0b2a | B ORDINARY | 125,000 | |
| MEDICXI CO-IVEST IV LPsophymarine-openregistry-h-medicxi-co-ivest-iv-lp-2c89b4 | ORDINARY | 105,420 | |
WELCH'S GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-01554970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1981
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Welch'S Transport Ltd Moorfield Road, Cambridge, CB22 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G. WELCHsophymarine-openregistry-h-a-g-welch-1a34a9 | A ORDINARY | 5,000 | 50.00% |
| J.N. WELCHsophymarine-openregistry-h-j-n-welch-2f2ca4 | A ORDINARY | 5,000 | 50.00% |
| R.N. WELCHsophymarine-openregistry-h-r-n-welch-653025 | B ORDINARY | 4,721 | 75.89% |
| D. ARNOLDsophymarine-openregistry-gb-11437276 | B ORDINARY | 500 | 8.04% |
| K. ARNOLDsophymarine-openregistry-h-k-arnold-8d51eb | B ORDINARY | 500 | 8.04% |
| TOM ARNOLDsophymarine-openregistry-h-tom-arnold-93517e | B ORDINARY | 500 | 8.04% |
BEACH BABIES LIMITED
sophymarine-openregistry-gb-04425788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 84 Green End, Cambridge, CB25 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY HUTCHISONsophymarine-openregistry-h-tracy-hutchison-9e569a | ORDINARY | 50 | |
| TRACY HUTCHISONsophymarine-openregistry-h-tracy-hutchison-9e569a | ORDINARY | 26 | |
| PAUL BEASTALLsophymarine-openregistry-h-paul-beastall-f507a1 | ORDINARY | 24 | |
| ANGUS HUTCHISONsophymarine-openregistry-h-angus-hutchison-c4a6ca | B ORDINARY | 1 | |
| DAISY HUTCHISONsophymarine-openregistry-h-daisy-hutchison-235b50 | B ORDINARY | 1 | |
| HOPE HUTCHISONsophymarine-openregistry-h-hope-hutchison-5fabab | B ORDINARY | 1 | |
| LUCY HUTCHISONsophymarine-openregistry-h-lucy-hutchison-d3759b | B ORDINARY | 1 | |
| PAUL BEASTALLsophymarine-openregistry-h-paul-beastall-f507a1 | B ORDINARY | 1 | |
HORTA INVESTMENTS LIMITED
sophymarine-openregistry-gb-05384412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite Ef34, The Officers' Mess Business Centre Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUJARDINsophymarine-openregistry-h-mark-dujardin-d01c04 | ORDINARY A SHARES | 47,216 | |
| TRUSTEES OF THE IRIS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-iris-settlement-c1f48e | ORDINARY A SHARES | 3,300 | |
| ANNA JANE DUJARDINsophymarine-openregistry-h-anna-jane-dujardin-d0c7ca | ORDINARY A SHARES | 2,750 | |
| JAMES EDWARD DUJARDINsophymarine-openregistry-h-james-edward-dujardin-bfb49f | ORDINARY A SHARES | 2,750 | |
| ANNA JANE DUJARDINsophymarine-openregistry-h-anna-jane-dujardin-d0c7ca | ORDINARY B SHARES | 1,858 | |
| JAMES EDWARD DUJARDINsophymarine-openregistry-h-james-edward-dujardin-bfb49f | ORDINARY B SHARES | 1,858 | |
| TRUSTEES OF THE MARK DUJARDIN 2022 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-mark-dujardin-2022-settl-02d4fb | ORDINARY B SHARES | 1,583 | |
| MK DUJARDIN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mk-dujardin-discretionary-settlement-6d0885 | ORDINARY A SHARES | 1,184 | |
| TRUSTEES OF THE IRIS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-iris-settlement-c1f48e | ORDINARY B SHARES | 332 | |
| MK DUJARDIN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mk-dujardin-discretionary-settlement-6d0885 | ORDINARY B SHARES | 119 | |
PRIVATE CELLAR LIMITED
sophymarine-openregistry-gb-05391695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Tennyson House, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES RAMSAY GORDONsophymarine-openregistry-h-andrew-charles-ramsay-gordon-87151e | A ORDINARY | 750 | |
| NICOLA LONGDENsophymarine-openregistry-h-nicola-longden-551c42 | B ORDINARY | 153 | |
| SARAH MARIA GORDONsophymarine-openregistry-h-sarah-maria-gordon-ef5f16 | A ORDINARY | 75 | |
| LAURA KATHERINE TAYLORsophymarine-openregistry-h-laura-katherine-taylor-04fc76 | B ORDINARY | 13 | |
| AMANDA JANE SKINNERsophymarine-openregistry-h-amanda-jane-skinner-42503c | B ORDINARY | 5 | |
| ANDREW CHARLES RAMSAY GORDONsophymarine-openregistry-h-andrew-charles-ramsay-gordon-87151e | B ORDINARY | 4 | |
| JAMES GADESDEN NAYLORsophymarine-openregistry-h-james-gadesden-naylor-ac11f6 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MBM RESOURCE TRADING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03723571 | Holds shares in | ORDINARY |
BIRCH'S GROUP LIMITED
sophymarine-openregistry-gb-05514861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCH'S HOLDINGS LIMITEDsophymarine-openregistry-gb-16324063 | B ORDINARY | 20,000 | 100.00% |
| BIRCH'S HOLDINGS LIMITEDsophymarine-openregistry-gb-16324063 | A ORDINARY | 10,000 | 100.00% |
| CAROL ANNE BIRCHsophymarine-openregistry-h-carol-anne-birch-8c00e8 | A ORDINARY | 0 | 0.00% |
| CHARLES EDWARD BIRCHsophymarine-openregistry-h-charles-edward-birch-871d9c | B ORDINARY | 0 | 0.00% |
| CHARLES EDWARD BIRCHsophymarine-openregistry-h-charles-edward-birch-871d9c | A ORDINARY | 0 | 0.00% |
| CHARLES FREDERICK BIRCHsophymarine-openregistry-h-charles-frederick-birch-80b95a | A ORDINARY | 0 | 0.00% |
| JAMES MICHAEL BIRCHsophymarine-openregistry-h-james-michael-birch-e2913a | B ORDINARY | 0 | 0.00% |
| JAMES MICHAEL BIRCHsophymarine-openregistry-h-james-michael-birch-e2913a | A ORDINARY | 0 | 0.00% |
| LEAH BIRCHsophymarine-openregistry-h-leah-birch-662e97 | B ORDINARY | 0 | 0.00% |
PIGEON INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06287005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247 | ORDINARY A | 315 | |
| MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78 | ORDINARY A | 255 | |
| A. JAMES BUXTONsophymarine-openregistry-h-a-james-buxton-e15028 | ORDINARY A | 250 | |
| MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69 | ORDINARY A | 180 | |
| MR SIMON JOHN BINNS BUTLER- FINBOWsophymarine-openregistry-h-mr-simon-john-binns-butler-finbow-34bad0 | ORDINARY B | 50 | |
| MR IAN COLIN PLUMBsophymarine-openregistry-h-mr-ian-colin-plumb-147a74 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAYFEN ROAD DEVELOPMENTS LTDsophymarine-openregistry-gb-08818385 | Holds shares in | A ORDINARY · 3.93% |
| PIGEON (WERRINGTON) LIMITEDsophymarine-openregistry-gb-14051586 | Holds shares in | A ORDINARY · 3.52% |
| PIGEON (CHELMSFORD) LIMITEDsophymarine-openregistry-gb-15850069 | Holds shares in | B ORDINARY · 0.00% |
| PIGEON (EW) LIMITEDsophymarine-openregistry-gb-11795814 | Holds shares in | Z |