UK companies/Cambridge/Page 55
Companies in Cambridge and their shareholdersPage 55 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 126 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,006
PURAN INVESTMENT LTD
sophymarine-openregistry-gb-09372214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Rutherford Road, Cambridge, Cambridgeshire, CB2 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL KAUR SAGOOsophymarine-openregistry-h-jaspal-kaur-sagoo-3952dd | ORDINARY E | 991,999 | 45.39% |
| LAKHWINDER SINGH SAGOOsophymarine-openregistry-h-lakhwinder-singh-sagoo-736fd6 | ORDINARY E | 991,999 | 45.39% |
| JAGDEV SINGH SAGOOsophymarine-openregistry-h-jagdev-singh-sagoo-7bd2be | ORDINARY E | 100,755 | 4.61% |
| RESHAM SINGH SAGOOsophymarine-openregistry-h-resham-singh-sagoo-18bb92 | ORDINARY E | 100,755 | 4.61% |
| JAGDEV SINGH SAGOOsophymarine-openregistry-h-jagdev-singh-sagoo-7bd2be | ORDINARY B | 45 | 100.00% |
| RESHAM SINGH SAGOOsophymarine-openregistry-h-resham-singh-sagoo-18bb92 | ORDINARY A | 45 | 100.00% |
| JASPAL KAUR SAGOOsophymarine-openregistry-h-jaspal-kaur-sagoo-3952dd | ORDINARY D | 5 | 100.00% |
| LAKHWINDER SINGH SAGOOsophymarine-openregistry-h-lakhwinder-singh-sagoo-736fd6 | ORDINARY C | 5 | 100.00% |
| THE SAGOO FAMILY 2024 SETTLEMENTsophymarine-openregistry-h-the-sagoo-family-2024-settlement-11a0bf | ORDINARY E | 0 | 0.00% |
BURBECK INTERIORS LIMITED
sophymarine-openregistry-gb-09500650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
70229 — Management consultancy activities other than financial management - Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JANE WILLCOCKSsophymarine-openregistry-h-lindsay-jane-willcocks-17162a | C ORDINARY | 10,000 | 100.00% |
| ALEXANDER MORGAN WILLCOCKSsophymarine-openregistry-h-alexander-morgan-willcocks-5f3fce | A ORDINARY | 8,500 | 100.00% |
| JACK ROBERT WILLCOCKSsophymarine-openregistry-h-jack-robert-willcocks-2fd8b0 | B ORDINARY | 8,500 | 100.00% |
| ALEXANDRA CHRISTINA WILLCOCKSsophymarine-openregistry-h-alexandra-christina-willcocks-91a591 | D ORDINARY | 1,500 | 100.00% |
| GRACE WILLCOCKSsophymarine-openregistry-h-grace-willcocks-d8b454 | E ORDINARY | 1,500 | 100.00% |
DARTINGTON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09568543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Clifton Court, Cambridge, CB1 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SODERBERG & PARTNERSsophymarine-openregistry-h-soderberg-partners-4fb085 | B ORDINARY | 87,879 | 100.00% |
| ANDREW WHITELEYsophymarine-openregistry-h-andrew-whiteley-7ed331 | D ORDINARY | 35,623 | 100.00% |
| DARTINGTON WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15975743 | C ORDINARY | 31,772 | 100.00% |
| DARTINGTON WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15975743 | A ORDINARY | 24,070 | 100.00% |
| SODERBERG & PARTNERSsophymarine-openregistry-h-soderberg-partners-4fb085 | CONVERTIBLE PREFERENCE | 13,215 | 100.00% |
| ANDREW COURYsophymarine-openregistry-h-andrew-coury-a764c0 | C ORDINARY | 0 | 0.00% |
| MALCOLM COURYsophymarine-openregistry-h-malcolm-coury-23e5bb | A ORDINARY | 0 | 0.00% |
MORRIS INVESTMENTS (CAMBRIDGE) LTD.
sophymarine-openregistry-gb-09992420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bramley Barn 69a Station Road, Cambridge, CB24 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN MORRISsophymarine-openregistry-h-gavin-john-morris-6d53a0 | ORDINARY A | 405,163,200 | 100.00% |
| CONNOR MORRISsophymarine-openregistry-h-connor-morris-b7faa8 | ORDINARY D | 4,220,450 | 100.00% |
| DECLAN MORRISsophymarine-openregistry-h-declan-morris-195340 | ORDINARY C | 4,220,450 | 100.00% |
| RORY MORRISsophymarine-openregistry-h-rory-morris-606ccf | ORDINARY E | 4,220,450 | 100.00% |
| TARA TERESA MORRISsophymarine-openregistry-h-tara-teresa-morris-454b4f | ORDINARY B | 4,220,450 | 100.00% |
HUTTIE GROUP LTD.
sophymarine-openregistry-gb-10763570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 High Ditch Road, Cambridge, CB5 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUTTsophymarine-openregistry-h-james-hutt-71d4f9 | ORDINARY A | 570 | |
| JAMES HUTTsophymarine-openregistry-h-james-hutt-71d4f9 | ORDINARY B | 65 | |
| EMILY JANE HUTTsophymarine-openregistry-h-emily-jane-hutt-d3c758 | ORDINARY C | 5 | |
| PAMELA HUTTsophymarine-openregistry-h-pamela-hutt-77bacd | ORDINARY E | 5 | |
| THE HUTT FAMILY SETTLEMENT 2017sophymarine-openregistry-h-the-hutt-family-settlement-2017-1a15df | ORDINARY D | 5 | |
| MICHAEL JOHN LOWTHERsophymarine-openregistry-h-michael-john-lowther-f2b261 | ORDINARY B | 0 | |
PREIM HOLDINGS LIMITED
sophymarine-openregistry-gb-11210754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Hills Road, Cambridge, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCORE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04985188 | 'C' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04985188 | 'D' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04985188 | 'B' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04985188 | 'A' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04985188 | E ORDINARY | 10 | |
| ANDREW JOHN NEWsophymarine-openregistry-h-andrew-john-new-7e6d92 | 'A' ORDINARY | 0 | |
| BERNADETTE JOANNE OAKEYsophymarine-openregistry-h-bernadette-joanne-oakey-774cba | 'D' ORDINARY | 0 | |
| JONATHAN NEIL OAKEYsophymarine-openregistry-h-jonathan-neil-oakey-d81461 | 'C' ORDINARY | 0 | |
| SARAH JANE NEWsophymarine-openregistry-h-sarah-jane-new-5f4a81 | 'B' ORDINARY | 0 | |
CAMBSITE LTD
sophymarine-openregistry-gb-11270510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 59 Brewery Road, Cambridge, CB22 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN O'KEEFFEsophymarine-openregistry-h-paul-martin-o-keeffe-4b3b48 | ORDINARY A | 49 | 100.00% |
| SHARON O'KEEFFEsophymarine-openregistry-h-sharon-o-keeffe-9befb3 | ORDINARY B | 49 | 100.00% |
| CALLUM O'KEEFFEsophymarine-openregistry-h-callum-o-keeffe-583ea6 | ORDINARY D | 1 | 100.00% |
| MEGAN O'KEEFFEsophymarine-openregistry-h-megan-o-keeffe-a1939b | ORDINARY C | 1 | 100.00% |
| CALLUM O'KEEFFEsophymarine-openregistry-h-callum-o-keeffe-583ea6 | ORDINARY | 0 | |
| MEGAN O'KEEFFEsophymarine-openregistry-h-megan-o-keeffe-a1939b | ORDINARY | 0 | |
| PAUL O'KEEFFEsophymarine-openregistry-h-paul-o-keeffe-817649 | ORDINARY | 0 | |
| SHARON O'KEEFFEsophymarine-openregistry-h-sharon-o-keeffe-9befb3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05122539 | Holds shares in | ORDINARY A |
ADKWIK LIMITED
sophymarine-openregistry-gb-11291022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit F Dales Manor Business Park Grove Road, Cambridge, CB22 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS ROSEMARY WARRENsophymarine-openregistry-h-lois-rosemary-warren-f49675 | B ORDINARY | 25 | 100.00% |
| MURRAY PAUL WARRENsophymarine-openregistry-h-murray-paul-warren-dd71fe | D ORDINARY | 25 | 100.00% |
| TIMOTHY JOHN WARRENsophymarine-openregistry-h-timothy-john-warren-7c53da | A ORDINARY | 25 | 100.00% |
| CLIVE SAMUEL WARRENsophymarine-openregistry-h-clive-samuel-warren-f5236d | C ORDINARY | 20 | 100.00% |
| SONIA WARRENsophymarine-openregistry-h-sonia-warren-5d94ec | E ORDINARY | 5 | 100.00% |
GUMCARE LIMITED
sophymarine-openregistry-gb-11301809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 140 Renard Way, Cambridge, Cambridgeshire, CB2 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHD OMAR ABDELAZIZ MAHMOUD SALEHsophymarine-openregistry-h-fahd-omar-abdelaziz-mahmoud-saleh-d0b37d | ORDINARY | 96 | 100.00% |
| OLA ABDELLATIFsophymarine-openregistry-h-ola-abdellatif-c733b2 | 'C' ORDINARY | 1 | 100.00% |
| RAYYAN SALEHsophymarine-openregistry-h-rayyan-saleh-e6eda6 | 'B' ORDINARY | 1 | 100.00% |
| SIHAM ABD RABOUsophymarine-openregistry-h-siham-abd-rabou-93433d | 'D' ORDINARY | 1 | 100.00% |
| ZAYN SALEHsophymarine-openregistry-h-zayn-saleh-1285b8 | 'A' ORDINARY | 1 | 100.00% |
| FAHD OMAR ABDELAZIZ MAHMOUD SALEHsophymarine-openregistry-h-fahd-omar-abdelaziz-mahmoud-saleh-d0b37d | 'C' ORDINARY | 0 | 0.00% |
| FAHD OMAR ABDELAZIZ MAHMOUD SALEHsophymarine-openregistry-h-fahd-omar-abdelaziz-mahmoud-saleh-d0b37d | 'D' ORDINARY | 0 | 0.00% |
THRIPLOW GROUP LTD
sophymarine-openregistry-gb-11671748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVIE EMMETTsophymarine-openregistry-h-scott-davie-emmett-617dbc | A ORDINARY | 9,996 | |
| ELIZABETH ANN EMMETTsophymarine-openregistry-h-elizabeth-ann-emmett-883ebc | C ORDINARY | 1 | |
| EMMETT INVESTMENTS LTDsophymarine-openregistry-gb-11504555 | E ORDINARY | 1 | |
| STEVEN JAMES EMMETTsophymarine-openregistry-h-steven-james-emmett-433bca | B ORDINARY | 1 | |
| THRIPLOW SERVICES LIMITEDsophymarine-openregistry-gb-11504553 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TACE HIGHWAYS LIMITEDsophymarine-openregistry-gb-15337787 | Holds shares in | ORDINARY |
DERNFORD INVESTMENT LIMITED
sophymarine-openregistry-gb-12533571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CRAWLEYsophymarine-openregistry-h-charles-crawley-2893ca | A ORDINARY | 46 | 100.00% |
| FRANCESCA CRAWLEYsophymarine-openregistry-h-francesca-crawley-ff5154 | B ORDINARY | 30 | 100.00% |
| CAITLIN CRAWLEYsophymarine-openregistry-h-caitlin-crawley-9507a2 | D ORDINARY | 8 | 100.00% |
| JUDE CRAWLEYsophymarine-openregistry-h-jude-crawley-45dee7 | E ORDINARY | 8 | 100.00% |
| SAMUEL CRAWLEYsophymarine-openregistry-h-samuel-crawley-259270 | C ORDINARY | 8 | 100.00% |
| CHARLES CRAWLEYsophymarine-openregistry-h-charles-crawley-2893ca | E ORDINARY | 0 | 0.00% |
RUTHERFORD RESOURCES LIMITED
sophymarine-openregistry-gb-12716318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 2 Rutherford Road, Cambridge, Cambridgeshire, CB2 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID NEILDsophymarine-openregistry-h-christopher-david-neild-8fe2c7 | A ORDINARY | 100 | 100.00% |
| JENNIFER SUSANNE NEILDsophymarine-openregistry-h-jennifer-susanne-neild-381c1b | B ORDINARY | 10 | 100.00% |
| LARA HELENE NEILDsophymarine-openregistry-h-lara-helene-neild-958b7e | D ORDINARY | 10 | 100.00% |
| NICHOLAS GEORGE RAGLAN NEILDsophymarine-openregistry-h-nicholas-george-raglan-neild-bf73d0 | C ORDINARY | 10 | 100.00% |
| VICTORIA SARAH NEILDsophymarine-openregistry-h-victoria-sarah-neild-30c6ed | E ORDINARY | 10 | 100.00% |
YTTRIUM CAPITAL LIMITED
sophymarine-openregistry-gb-13157352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Lenton House, 28 Main Street, Cambridge, CB23 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BYATTsophymarine-openregistry-h-anna-byatt-e52d27 | C1 | 100 | |
| EMILY BYATTsophymarine-openregistry-h-emily-byatt-2fc8a9 | C3 | 100 | |
| LUCY BYATTsophymarine-openregistry-h-lucy-byatt-ca7009 | C2 | 100 | |
| MATTHEW JAMES BYATTsophymarine-openregistry-h-matthew-james-byatt-9d0ba2 | ORDINARY A | 100 | |
| SANDRA LEA BYATTsophymarine-openregistry-h-sandra-lea-byatt-e16ee0 | ORDINARY B | 100 | |
| MATTHEW JAMES BYATTsophymarine-openregistry-h-matthew-james-byatt-9d0ba2 | ORDINARY B | 0 | |
| SANDRA LEA BYATTsophymarine-openregistry-h-sandra-lea-byatt-e16ee0 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROBE TEST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC613673 | Holds shares in | ORDINARY · 0.18% |
1POINT5 TECHNOLOGIES LTD
sophymarine-openregistry-gb-13170894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Eagle Labs, Cambridge, CB4 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN SHENDEsophymarine-openregistry-h-sachin-shende-11517e | ORDINARY A | 60,000 | |
| HARSHAL MAHADEVRAO GALGALEsophymarine-openregistry-h-harshal-mahadevrao-galgale-5fe0e5 | ORDINARY B | 22,500 | |
| NITIN ARJUN SHENDEsophymarine-openregistry-h-nitin-arjun-shende-5b3a5d | ORDINARY C | 7,500 | |
| SMERA SACHINsophymarine-openregistry-h-smera-sachin-9790b9 | ORDINARY E | 5,000 | |
| SUDESHNA GUHA NEOGIsophymarine-openregistry-h-sudeshna-guha-neogi-62c9d2 | ORDINARY D | 5,000 | |
| SACHIN SHENDEsophymarine-openregistry-h-sachin-shende-11517e | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MULHOUSE GLOBAL LIMITEDsophymarine-openregistry-gb-13773037 | Holds shares in | B ORDINARY |
R&T PROPERTIES CAMBRIDGE LTD
sophymarine-openregistry-gb-13252782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- El Mirador 14 The Fairway, Cambridge, Cambridgeshire, CB23 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK IAN BISHOPsophymarine-openregistry-h-roderick-ian-bishop-9b6df5 | ORDINARY A | 51 | 100.00% |
| TRUDY JAYNE BISHOPsophymarine-openregistry-h-trudy-jayne-bishop-842f5c | ORDINARY B | 39 | 100.00% |
| ALAN ROBERT BISHOPsophymarine-openregistry-h-alan-robert-bishop-7627aa | ORDINARY E | 5 | 100.00% |
| CHELSEY JAYNE BISHOPsophymarine-openregistry-h-chelsey-jayne-bishop-7b11d7 | ORDINARY C | 5 | 100.00% |
| MITCHEL JAMES BISHOPsophymarine-openregistry-h-mitchel-james-bishop-2cbad0 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUES PROPERTY GODESDONE LTDsophymarine-openregistry-gb-13151442 | Holds shares in | ORDINARY B · 24.00% |
GRIPCAF CAPITAL LIMITED
sophymarine-openregistry-gb-13465447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Stone Cross Trumpington Road, Cambridge, Cambridgeshire, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA GRACE CAMERONsophymarine-openregistry-h-cara-grace-cameron-991693 | D ORDINARY | 20 | 100.00% |
| IONA ELLEN CAMERONsophymarine-openregistry-h-iona-ellen-cameron-26dbe3 | B ORDINARY | 20 | 100.00% |
| PIPPA ANN CAMERONsophymarine-openregistry-h-pippa-ann-cameron-2725e0 | C ORDINARY | 20 | 100.00% |
| GORDON CAMERONsophymarine-openregistry-h-gordon-cameron-fd90c5 | E ORDINARY | 10 | 50.00% |
| GORDON CAMERONsophymarine-openregistry-h-gordon-cameron-fd90c5 | A ORDINARY | 10 | 50.00% |
| ROSEMARY CAMERONsophymarine-openregistry-h-rosemary-cameron-76e847 | E ORDINARY | 10 | 50.00% |
| ROSEMARY CAMERONsophymarine-openregistry-h-rosemary-cameron-76e847 | A ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (CHELMSFORD) LIMITEDsophymarine-openregistry-gb-15850069 | Holds shares in | B ORDINARY · 3.80% |
| PIGEON CAPITAL MANAGEMENT 2000 LTDsophymarine-openregistry-gb-14117702 | Holds shares in | ORDINARY A 0.0001 GBP |
| PIGEON (TW) LIMITEDsophymarine-openregistry-gb-15219854 | Holds shares in | ORDINARY |
BLUEGREEN CLINICAL LTD
sophymarine-openregistry-gb-14881427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HERSCHsophymarine-openregistry-h-matthew-hersch-87efd6 | ORDINARY | 40 | |
| STEPHEN CROWsophymarine-openregistry-h-stephen-crow-f28904 | ORDINARY | 40 | |
| FIONA SUSAN CUSDINsophymarine-openregistry-h-fiona-susan-cusdin-c2ad4a | ORDINARY | 10 | |
| CHARLOTTE MILLE ALICE CROWsophymarine-openregistry-h-charlotte-mille-alice-crow-50cb8e | ORDINARY | 5 | |
| REBEKAH ELIZABETH CROWsophymarine-openregistry-h-rebekah-elizabeth-crow-68a9f6 | ORDINARY | 5 | |
| FIONA SUSAN CUSDINsophymarine-openregistry-h-fiona-susan-cusdin-c2ad4a | ORDINARY C | 1 | |
| MATTHEW HERSCHsophymarine-openregistry-h-matthew-hersch-87efd6 | ORDINARY A | 1 | |
| REBEKAH ELIZABETH CROWsophymarine-openregistry-h-rebekah-elizabeth-crow-68a9f6 | ORDINARY D | 1 | |
| STEPHEN CROWsophymarine-openregistry-h-stephen-crow-f28904 | ORDINARY B | 1 | |
ROBERT BUTTERY MEDICAL LTD
sophymarine-openregistry-gb-15274558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 2 Barton Road, Cambridge, CB3 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHRISTIANS BUTTERYsophymarine-openregistry-h-robert-christians-buttery-fdd558 | ORDINARY A | 76 | |
| GILLIAN LOUISE MCFARLANDsophymarine-openregistry-h-gillian-louise-mcfarland-029e96 | ORDINARY B | 21 | |
| ELIZABETH ELEANOR BUTTERYsophymarine-openregistry-h-elizabeth-eleanor-buttery-df64e5 | ORDINARY C | 1 | |
| JAMES ROBERT BUTTERYsophymarine-openregistry-h-james-robert-buttery-358127 | ORDINARY D | 1 | |
| WILLIAM THOMAS BUTTERYsophymarine-openregistry-h-william-thomas-buttery-a60aec | ORDINARY E | 1 | |
ADKWIK HOLDINGS LIMITED
sophymarine-openregistry-gb-15992858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit F Grove Road, Cambridge, CB22 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS ROSEMARY WARRENsophymarine-openregistry-h-lois-rosemary-warren-f49675 | B ORDINARY | 25 | 100.00% |
| MURRAY PAUL WARRENsophymarine-openregistry-h-murray-paul-warren-dd71fe | D ORDINARY | 25 | 100.00% |
| TIMOTHY JOHN WARRENsophymarine-openregistry-h-timothy-john-warren-7c53da | A ORDINARY | 25 | 100.00% |
| CLIVE SAMUEL WARRENsophymarine-openregistry-h-clive-samuel-warren-f5236d | C ORDINARY | 20 | 100.00% |
| SONIA WARRENsophymarine-openregistry-h-sonia-warren-5d94ec | E ORDINARY | 5 | 100.00% |
FLYNET LIMITED
sophymarine-openregistry-gb-03155221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6 King William House, Cambridge, Cambridgeshire, CB25 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENTINCKsophymarine-openregistry-h-andrew-bentinck-faf195 | ORDINARY A | 60,000,000 | 60.00% |
| FRANCES BENTINCKsophymarine-openregistry-h-frances-bentinck-915d4c | ORDINARY A | 40,000,000 | 40.00% |
| MARK BAINsophymarine-openregistry-h-mark-bain-beeecf | ORDINARY B | 9,012,250 | 100.00% |
| CHRISTOPHER BENTINCKsophymarine-openregistry-h-christopher-bentinck-631d9e | ORDINARY C | 6,850,000 | 100.00% |
| RICHARD PARTRIDGEsophymarine-openregistry-gb-15635199 | ORDINARY D | 656,600 | 100.00% |