UK companies/Cambridge/Page 49
Companies in Cambridge and their shareholdersPage 49 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
SAFFRON GRANGE VINEYARD LIMITED
sophymarine-openregistry-gb-06734715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- Unit 1 - 23 Greenside, Cambridge, CB25 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AND ROSSALYN EDWARDSsophymarine-openregistry-h-paul-and-rossalyn-edwards-04a069 | REDEEMABLE PREFERENCE | 800,000 | 100.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 260 | 24.07% |
| ROSSALYN EDWARDSsophymarine-openregistry-h-rossalyn-edwards-4a9a71 | ORDINARY | 260 | 24.07% |
| ALEXANDER EDWARDSsophymarine-openregistry-gb-12080068 | ORDINARY | 240 | 22.22% |
| NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa | ORDINARY | 240 | 22.22% |
| CIAREN AND SARAH DIANTEsophymarine-openregistry-h-ciaren-and-sarah-diante-51f6f7 | ORDINARY | 80 | 7.41% |
GREEN CUSTARD LTD
sophymarine-openregistry-gb-06941673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- St John'S Innovation Centre St. Johns Innovation Park, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENsophymarine-openregistry-gb-08437263 | A ORDINARY | 142,800 | |
| JONATHAN CUSTANCEsophymarine-openregistry-h-jonathan-custance-f1d20b | A ORDINARY | 142,800 | |
| LAURA GREENsophymarine-openregistry-gb-11186665 | A ORDINARY | 137,200 | |
| SARAH CUSTANCEsophymarine-openregistry-gb-14595510 | A ORDINARY | 137,200 | |
| ADAM TWISSsophymarine-openregistry-h-adam-twiss-a005da | B ORDINARY | 49,500 | |
| BONNIE ELIZABETH TWISSsophymarine-openregistry-h-bonnie-elizabeth-twiss-ffe4d6 | B ORDINARY | 43,900 | |
THE CAMBRIDGE DINING COMPANY LIMITED
sophymarine-openregistry-gb-07479160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 5 Button End, Cambridge, Cambridgeshire, CB22 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDLD LIMITEDsophymarine-openregistry-gb-11359304 | ORDINARY | 20,000 | 32.52% |
| DEBORRAH THAINsophymarine-openregistry-h-deborrah-thain-23b257 | ORDINARY | 12,500 | 20.33% |
| LUCIANA DAYsophymarine-openregistry-h-luciana-day-44ac73 | A ORDINARY | 12,500 | 50.00% |
| OLIVER THOMAS ALLAN THAINsophymarine-openregistry-h-oliver-thomas-allan-thain-462139 | ORDINARY | 12,500 | 20.33% |
| SIMON EDWARD DAYsophymarine-openregistry-h-simon-edward-day-1252b9 | A ORDINARY | 12,500 | 50.00% |
| MAXWELL DAVID FREEMANsophymarine-openregistry-h-maxwell-david-freeman-c4a2c7 | ORDINARY | 11,500 | 18.70% |
| SIMON EDWARD DAYsophymarine-openregistry-h-simon-edward-day-1252b9 | ORDINARY | 5,000 | 8.13% |
CASA MIA DEVELOPMENTS (NO 3) LIMITED
sophymarine-openregistry-gb-07738095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 436 Milton Road, Cambridge, CB4 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433 | B | 70 | |
| ANTONIO LUIGI DE SIMONEsophymarine-openregistry-h-antonio-luigi-de-simone-3b87f5 | B | 5 | |
| SALLY ANN DE SIMONEsophymarine-openregistry-h-sally-ann-de-simone-c58046 | B | 5 | |
| DANIELLA LUCIA FRUNCILLOsophymarine-openregistry-h-daniella-lucia-fruncillo-aa749b | B | 3 | |
| GABRIELLA LUCIA DE SIMONEsophymarine-openregistry-h-gabriella-lucia-de-simone-e4a923 | B | 3 | |
| LOUIE ANTONIO DE SIMONEsophymarine-openregistry-h-louie-antonio-de-simone-5b14b5 | B | 3 | |
| ANTONIO LUIGI DE SIMONEsophymarine-openregistry-h-antonio-luigi-de-simone-3b87f5 | A | 1 | |
SEED RENEWABLES LIMITED
sophymarine-openregistry-gb-08487834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE PAUL HEATHsophymarine-openregistry-h-mr-lee-paul-heath-18b786 | B ORDINARY | 9,900 | 86.84% |
| DIVERSITY ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC545423 | A ORDINARY | 2,250 | 62.50% |
| MRS SUSANNA GAY HEATHsophymarine-openregistry-h-mrs-susanna-gay-heath-bfb8a1 | B ORDINARY | 1,500 | 13.16% |
| MR NICHOLAS EDWARD MULLENsophymarine-openregistry-h-mr-nicholas-edward-mullen-3074f0 | A ORDINARY | 600 | 16.67% |
| FREYA GREEVESsophymarine-openregistry-h-freya-greeves-e73d46 | A ORDINARY | 375 | 10.42% |
| OPERGY VENTURES LIMITEDsophymarine-openregistry-gb-15562911 | A ORDINARY | 375 | 10.42% |
PD AND NJ HAYES LTD
sophymarine-openregistry-gb-09274217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HAYESsophymarine-openregistry-h-paul-david-hayes-fadb28 | ORDINARY | 190 | 95.00% |
| NATALIE JAYNE HAYESsophymarine-openregistry-h-natalie-jayne-hayes-913dcc | ORDINARY | 10 | 5.00% |
| ANITA JOAN HAYESsophymarine-openregistry-h-anita-joan-hayes-712fee | A SHARES | 1 | 25.00% |
| DAVID ALLINSON HAYESsophymarine-openregistry-h-david-allinson-hayes-e346a8 | A SHARES | 1 | 25.00% |
| JUDITH CAROLE EVANSsophymarine-openregistry-h-judith-carole-evans-88b38c | A SHARES | 1 | 25.00% |
| RAYMOND CHARLES EVANSsophymarine-openregistry-h-raymond-charles-evans-803d8d | A SHARES | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SELENTUS SCIENCE LIMITEDsophymarine-openregistry-gb-10117641 | Holds shares in | ORDINARY · 14.66% |
PIGEON CAPITAL MANAGEMENT 6 LIMITED
sophymarine-openregistry-gb-09425075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- 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 |
|---|
| PIGEON LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13531158 | ORDINARY | 1,145,044 | |
| PIGEON LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13531158 | REDEEMABLE | 664,949 | |
| MISS MARINA FITZALAN HOWARDsophymarine-openregistry-h-miss-marina-fitzalan-howard-1f9729 | REDEEMABLE | 0 | |
| MISS MARINA FITZALAN HOWARDsophymarine-openregistry-h-miss-marina-fitzalan-howard-1f9729 | ORDINARY | 0 | |
| MR GEORGE FITZALAN HOWARDsophymarine-openregistry-h-mr-george-fitzalan-howard-4fef0f | REDEEMABLE | 0 | |
| MR GEORGE FITZALAN HOWARDsophymarine-openregistry-h-mr-george-fitzalan-howard-4fef0f | ORDINARY | 0 | |
| MR LUKE FITZALAN HOWARDsophymarine-openregistry-h-mr-luke-fitzalan-howard-b4a0ee | ORDINARY | 0 | |
| MR LUKE FITZALAN HOWARDsophymarine-openregistry-h-mr-luke-fitzalan-howard-b4a0ee | REDEEMABLE | 0 | |
| MR MILO FITZALAN HOWARDsophymarine-openregistry-h-mr-milo-fitzalan-howard-111a32 | ORDINARY | 0 | |
| MR MILO FITZALAN HOWARDsophymarine-openregistry-h-mr-milo-fitzalan-howard-111a32 | REDEEMABLE | 0 | |
| MR SIMON EVANSsophymarine-openregistry-h-mr-simon-evans-88f74a | ORDINARY | 0 | |
| MR SIMON EVANSsophymarine-openregistry-h-mr-simon-evans-88f74a | REDEEMABLE | 0 | |
MUNRO HOLDINGS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-09429959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES - THE DAVID MUNRO FAMILY SETTLEMENT NO 2sophymarine-openregistry-h-trustees-the-david-munro-family-settleme-f2d208 | A ORDINARY | 91,562 | 34.26% |
| TRUSTEES - THE DAVIND MUNRO 2007 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-the-davind-munro-2007-discretio-834c10 | A ORDINARY | 91,562 | 34.26% |
| DAVID JOHN MURDOCH MUNROsophymarine-openregistry-h-david-john-murdoch-munro-d81fe6 | A ORDINARY | 65,400 | 24.47% |
| JAMES MUNROsophymarine-openregistry-gb-13426000 | A ORDINARY | 6,236 | 2.33% |
| PAUL MUNROsophymarine-openregistry-h-paul-munro-37a4a7 | A ORDINARY | 6,236 | 2.33% |
| KATHERINE MUNROsophymarine-openregistry-h-katherine-munro-30f8f4 | A ORDINARY | 6,235 | 2.33% |
| DAVID JOHN MURDOCH MUNROsophymarine-openregistry-h-david-john-murdoch-munro-d81fe6 | ORDINARY | 5,000 | 93.02% |
| JAMES MUNROsophymarine-openregistry-gb-13426000 | ORDINARY | 125 | 2.33% |
| KATHERINE MUNROsophymarine-openregistry-h-katherine-munro-30f8f4 | ORDINARY | 125 | 2.33% |
| PAUL MUNROsophymarine-openregistry-h-paul-munro-37a4a7 | ORDINARY | 125 | 2.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MGL MALTINGS LTDsophymarine-openregistry-gb-13043358 | Holds shares in | ORDINARY · 100.00% |
| MUNRO GROUP LIMITEDsophymarine-openregistry-gb-04455816 | Holds shares in | A ORDINARY · 90.00% |
MEDEXCHANGE LTD
sophymarine-openregistry-gb-09714885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 47 Vicarage Close, Cambridge, CB25 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIM IQBAL SHEIKHsophymarine-openregistry-h-nadim-iqbal-sheikh-25b41f | ORDINARY | 75 | 75.00% |
| AFFAN NADIM IQBALsophymarine-openregistry-h-affan-nadim-iqbal-40aac4 | ORDINARY | 5 | 5.00% |
| NOSHEEN NADIMsophymarine-openregistry-h-nosheen-nadim-de982c | ORDINARY | 5 | 5.00% |
| SHANZEH NADIM IQBALsophymarine-openregistry-h-shanzeh-nadim-iqbal-9b1adb | ORDINARY | 5 | 5.00% |
| SOMAN NADIM IQBALsophymarine-openregistry-h-soman-nadim-iqbal-a0461d | ORDINARY | 5 | 5.00% |
| VIZAN NADIM IQBALsophymarine-openregistry-h-vizan-nadim-iqbal-9fd4f5 | ORDINARY | 5 | 5.00% |
| AFFAN NADIM IQBALsophymarine-openregistry-h-affan-nadim-iqbal-40aac4 | A ORDINARY | 1 | 16.67% |
| NADIM IQBAL SHEIKHsophymarine-openregistry-h-nadim-iqbal-sheikh-25b41f | A ORDINARY | 1 | 16.67% |
| NOSHEEN NADIMsophymarine-openregistry-h-nosheen-nadim-de982c | A ORDINARY | 1 | 16.67% |
| SHANZEH NADIM IQBALsophymarine-openregistry-h-shanzeh-nadim-iqbal-9b1adb | A ORDINARY | 1 | 16.67% |
| SOMAN NADIM IQBALsophymarine-openregistry-h-soman-nadim-iqbal-a0461d | A ORDINARY | 1 | 16.67% |
| VIZAN NADIM IQBALsophymarine-openregistry-h-vizan-nadim-iqbal-9fd4f5 | A ORDINARY | 1 | 16.67% |
TOYNBEE PROPERTY CAPITAL LIMITED
sophymarine-openregistry-gb-10685658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 154-156 Victoria Road, Cambridge, CB4 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOYNBEEsophymarine-openregistry-h-christopher-toynbee-d2e57a | A ORDINARY | 5,000 | |
| MARK TOYNBEEsophymarine-openregistry-h-mark-toynbee-ce2d91 | A ORDINARY | 5,000 | |
| GEORGE TOYNBEEsophymarine-openregistry-h-george-toynbee-8127c4 | B ORDINARY | 208 | |
| OLIVER TOYNBEEsophymarine-openregistry-h-oliver-toynbee-8d244e | B ORDINARY | 208 | |
| LYDIA ANGELICA SPURRsophymarine-openregistry-h-lydia-angelica-spurr-4683c8 | A ORDINARY | 0 | |
| TERESA ELSE TOYNBEEsophymarine-openregistry-h-teresa-else-toynbee-6daf31 | A ORDINARY | 0 | |
BRIGHT PHARMASMILE LIMITED
sophymarine-openregistry-gb-11417098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 107 Boxworth End, Cambridge, CB24 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO CORDERO GONZALEZsophymarine-openregistry-h-roberto-cordero-gonzalez-77e1f6 | A ORDINARY | 5 | |
| SHEYLLA ARAUJO RODRIGUES BRITOsophymarine-openregistry-h-sheylla-araujo-rodrigues-brito-6947f7 | A ORDINARY | 5 | |
| ROBERTO GOZALEZ CORDEROsophymarine-openregistry-h-roberto-gozalez-cordero-df5c02 | B ORDINARY SHARES | 1 | |
| SHEYLLA BRITOsophymarine-openregistry-h-sheylla-brito-3434f0 | B ORDINARY SHARES | 1 | |
| MARIA ISABEL CORDERO GUIARROsophymarine-openregistry-h-maria-isabel-cordero-guiarro-ef6e0a | B ORDINARY SHARES | 0 | |
| VIRGINIA MARIA GONZALEZ CORDEROsophymarine-openregistry-h-virginia-maria-gonzalez-cordero-47d084 | B ORDINARY SHARES | 0 | |
START CODON LTD
sophymarine-openregistry-gb-11680152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 22 Station Road, Cambridge, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE INNOVATION CAPITAL LIMITEDsophymarine-openregistry-gb-08243718 | SEED PREFERRED | 509,556 | |
| CAMBRIDGE INNOVATION CAPITAL LIMITEDsophymarine-openregistry-gb-08243718 | ORDINARY SHARES OF £0.0001 | 90,000 | |
| BABRAHAM RESEARCH CAMPUS LTDsophymarine-openregistry-gb-03241492 | SEED PREFERRED | 0 | |
| DANIEL ROOKEsophymarine-openregistry-h-daniel-rooke-31e14b | ORDINARY SHARES OF £0.0001 | 0 | |
| IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82da | SEED PREFERRED | 0 | |
| JASON ALEXANDER MELLADsophymarine-openregistry-h-jason-alexander-mellad-c907fc | ORDINARY SHARES OF £0.0001 | 0 | |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | SEED PREFERRED | 0 | |
SAFFRON VANTAGE LTD
sophymarine-openregistry-gb-12277369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 9-11 The Mill, Copley Hill Business Park, Cambridge Road, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHELAN MILLAR CLARE (HOLDINGS) LTDsophymarine-openregistry-gb-12247628 | ORDINARY | 1,649 | |
| MAX WILLIAM DRANEsophymarine-openregistry-h-max-william-drane-7ff90a | ORDINARY | 291 | |
| ALEX PETER MARTINsophymarine-openregistry-h-alex-peter-martin-0e23ec | ORDINARY | 40 | |
| JORDAN LOUIS MINETsophymarine-openregistry-h-jordan-louis-minet-bb0d07 | ORDINARY | 20 | |
| CHARLES WILLIAM HENRY CLAREsophymarine-openregistry-h-charles-william-henry-clare-6ed8e6 | B ORDINARY | 3 | |
| JOSEPH THOMAS WHELANsophymarine-openregistry-h-joseph-thomas-whelan-7da7e5 | B ORDINARY | 3 | |
SCWW 3 LIMITED
sophymarine-openregistry-gb-12341425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURBECK CAPITAL LIMITEDsophymarine-openregistry-gb-11715739 | ORDINARY | 5,000 | 100.00% |
| BURBECK CAPITAL LIMITEDsophymarine-openregistry-gb-11715739 | ORDINARY-A | 1,000 | 100.00% |
| CHUNKY CAPITAL LIMITEDsophymarine-openregistry-gb-12494871 | ORDINARY | 0 | 0.00% |
| COLLECTIVE CONSULTING LIMITEDsophymarine-openregistry-gb-07578118 | ORDINARY | 0 | 0.00% |
| FERMENT CAPITAL LIMITEDsophymarine-openregistry-gb-11229302 | ORDINARY | 0 | 0.00% |
| FLEOT LIMITEDsophymarine-openregistry-gb-12219952 | ORDINARY | 0 | 0.00% |
| GATEMAR LTDsophymarine-openregistry-gb-12478926 | ORDINARY | 0 | 0.00% |
ASSISI PROPERTIES LTD
sophymarine-openregistry-gb-12554193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITALO GIULIO VERRECCHIAsophymarine-openregistry-h-italo-giulio-verrecchia-36b244 | ORDINARY A | 3,210,513 | 46.66% |
| JULIE ANNE VERRECCHIAsophymarine-openregistry-h-julie-anne-verrecchia-8d9292 | ORDINARY A | 3,210,513 | 46.66% |
| THE VERRECCHIA FAMILY 2024 SETTLEMENTsophymarine-openregistry-h-the-verrecchia-family-2024-settlement-e12bdd | ORDINARY A | 460,000 | 6.69% |
| ALESSIO THOMAS VERRECCHIAsophymarine-openregistry-h-alessio-thomas-verrecchia-59d9fb | ORDINARY B | 1 | 33.33% |
| ENRICO GEORGE VERRECCHIAsophymarine-openregistry-h-enrico-george-verrecchia-28913d | ORDINARY B | 1 | 33.33% |
| OSCAR BRUNO VERRECCHIAsophymarine-openregistry-h-oscar-bruno-verrecchia-4dca84 | ORDINARY B | 1 | 33.33% |
HILO EV LIMITED
sophymarine-openregistry-gb-12653736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPM INOBAT INVESTMENT HOLDING A.S.sophymarine-openregistry-h-ipm-inobat-investment-holding-a-s-f5163e | PREFERENCE | 27,000 | 100.00% |
| MATTHEW JAMES BROWNEsophymarine-openregistry-h-matthew-james-browne-72293c | ORDINARY | 245 | 22.69% |
| ROBIN JAC HARRISsophymarine-openregistry-h-robin-jac-harris-ddb8c7 | ORDINARY | 245 | 22.69% |
| ANDREW CHARLES PALMERsophymarine-openregistry-h-andrew-charles-palmer-b2ca30 | ORDINARY | 216 | 20.00% |
| ASHLEY DAVID MAYsophymarine-openregistry-h-ashley-david-may-a3dd2f | ORDINARY | 187 | 17.31% |
| DAVID JONATHAN EVANSsophymarine-openregistry-h-david-jonathan-evans-ec07f7 | ORDINARY | 187 | 17.31% |
BIOLEAP LTD
sophymarine-openregistry-gb-13921981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB HALATEKsophymarine-openregistry-h-jacob-halatek-295c1f | ORDINARY | 337,500 | 33.75% |
| ROHIT MAKOLsophymarine-openregistry-h-rohit-makol-208b0f | ORDINARY | 337,500 | 33.75% |
| SYNTHETIC LABS LTDsophymarine-openregistry-gb-12167993 | ORDINARY | 200,000 | 20.00% |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 176,470 | 100.00% |
| LUKE ANTHONY WILLIAM ROBINSONsophymarine-openregistry-h-luke-anthony-william-robinson-c6f88c | ORDINARY | 125,000 | 12.50% |
| BIOLEAP TRUSTEE LIMITEDsophymarine-openregistry-gb-14473907 | ORDINARY | 0 | 0.00% |
ALEVIN THERAPEUTICS LIMITED
sophymarine-openregistry-gb-13971892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Hauxton House, Mill Sci Tech Park Mill Lane, Cambridge, CB22 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O2H NOMINEES LIMITED (ON BEHALF OF O2H VENTURES LIMITED)sophymarine-openregistry-gb-12251715 | ORDINARY | 1,200,000 | 52.74% |
| UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | ORDINARY | 724,800 | 31.86% |
| THOMAS MCINALLYsophymarine-openregistry-h-thomas-mcinally-73079f | ORDINARY | 200,700 | 8.82% |
| SIMON MACDONALDsophymarine-openregistry-h-simon-macdonald-0ce065 | DEFERRED SHARES | 149,800 | 100.00% |
| CHRISTOPHER MOODYsophymarine-openregistry-h-christopher-moody-4a0c35 | ORDINARY | 124,800 | 5.48% |
| ALISON JOHNsophymarine-openregistry-h-alison-john-99ec0b | ORDINARY | 25,000 | 1.10% |
WICKHAM HALL SOLAR BATTERY LIMITED
sophymarine-openregistry-gb-14432266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1 Burlington Park Station Road, Cambridge, CB22 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERNEST HOLLESTsophymarine-openregistry-h-david-ernest-hollest-3e4ac8 | B ORDINARY | 2 | 100.00% |
| FRANK DAVID HARVEYsophymarine-openregistry-h-frank-david-harvey-2218dc | B ORDINARY | 2 | 100.00% |
| PATRICK HARVEYsophymarine-openregistry-h-patrick-harvey-9669cf | B ORDINARY | 2 | 100.00% |
| SUZANNA ROSE HARVEYsophymarine-openregistry-h-suzanna-rose-harvey-e06727 | B ORDINARY | 2 | 100.00% |
| TRUSTEES OF THE SETTLEMENT OF F.E. HARVEYsophymarine-openregistry-h-trustees-of-the-settlement-of-f-e-harvey-3b9c1b | B ORDINARY | 2 | 100.00% |
| ENDURANCE ENERGY WICKHAM HALL LIMITEDsophymarine-openregistry-gb-13605363 | A ORDINARY | 1 | 100.00% |
FIELD INTELLIGENCE LTD
sophymarine-openregistry-gb-14549257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
80300 — Investigation activities - Registered office
- C/O Windsor House, Station Court Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR JAMES DARKAZALLYsophymarine-openregistry-h-anwar-james-darkazally-67295c | ORDINARY | 800 | 69.57% |
| GAUTHAM RADHAKRISHNANsophymarine-openregistry-h-gautham-radhakrishnan-3d9868 | ORDINARY | 200 | 17.39% |
| SUNDEEP BAHANDAsophymarine-openregistry-h-sundeep-bahanda-af162d | REDEEMABLE PREFERENCE SHARES | 50 | 33.33% |
| SUNDEEP BAHANDAsophymarine-openregistry-h-sundeep-bahanda-af162d | ORDINARY | 50 | 4.35% |
| ANUJ MALHOTRAsophymarine-openregistry-h-anuj-malhotra-3eea57 | ORDINARY | 40 | 3.48% |
| ANUJ MALHOTRAsophymarine-openregistry-h-anuj-malhotra-3eea57 | REDEEMABLE PREFERENCE SHARES | 40 | 26.67% |
| THOMAS XENOPHON GLADSTONEsophymarine-openregistry-h-thomas-xenophon-gladstone-28365c | ORDINARY | 40 | 3.48% |
| THOMAS XENOPHON GLADSTONEsophymarine-openregistry-h-thomas-xenophon-gladstone-28365c | REDEEMABLE PREFERENCE SHARES | 40 | 26.67% |
| WODI WODI PTY LIMITEDsophymarine-openregistry-h-wodi-wodi-pty-limited-e6df72 | REDEEMABLE PREFERENCE SHARES | 20 | 13.33% |
| WODI WODI PTY LIMITEDsophymarine-openregistry-h-wodi-wodi-pty-limited-e6df72 | ORDINARY | 20 | 1.74% |