UK companies/Cambridge/Page 57
Companies in Cambridge and their shareholdersPage 57 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 141 shareholdings and 5 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
MIN LIMITED
sophymarine-openregistry-gb-03036363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 80 Grantchester Meadows, Cambridge, Cambridgeshire, CB3 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNABEL NEALEsophymarine-openregistry-h-sarah-annabel-neale-72c638 | ORDINARY A | 9,420 | 94.20% |
| THE NEALE FAMILY 2024 SETTLEMENTsophymarine-openregistry-h-the-neale-family-2024-settlement-39c793 | ORDINARY A | 580 | 5.80% |
| CHARLOTTE EMILY SHARPsophymarine-openregistry-h-charlotte-emily-sharp-cac40b | ORDINARY B | 1 | 33.33% |
| HARRIET REBECCA SHARPsophymarine-openregistry-h-harriet-rebecca-sharp-71cdda | ORDINARY B | 1 | 33.33% |
| JESSICA FIONA SHARPsophymarine-openregistry-h-jessica-fiona-sharp-945a1b | ORDINARY B | 1 | 33.33% |
| SARAH ANNABEL NEALEsophymarine-openregistry-h-sarah-annabel-neale-72c638 | ORDINARY 1P | 0 | |
LEEN HOLDINGS LIMITED
sophymarine-openregistry-gb-03099298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ERNEST BUTTONsophymarine-openregistry-h-derek-ernest-button-edf223 | ORDINARY B | 925,000 | |
| DEREK ERNEST BUTTONsophymarine-openregistry-h-derek-ernest-button-edf223 | ORDINARY | 100 | |
| ALEXANDER DEREK BUTTONsophymarine-openregistry-h-alexander-derek-button-6c7e8f | ORDINARY A | 20 | |
| CHRISTOPHER JAMES BUTTONsophymarine-openregistry-h-christopher-james-button-e680dc | ORDINARY A | 20 | |
| HANNAH ELIZABETH BUTTONsophymarine-openregistry-h-hannah-elizabeth-button-13b902 | ORDINARY A | 20 | |
| JULIAN CALDWELLsophymarine-openregistry-h-julian-caldwell-82990c | ORDINARY A | 10 | |
SKIPPER ACCOUNTS LIMITED
sophymarine-openregistry-gb-04196578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9a Cantelupe Road, Cambridge, CB23 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARTHUR REES SKIPPERsophymarine-openregistry-h-paul-arthur-rees-skipper-281d9a | ORDINARY | 9,800 | 100.00% |
| AILISH TALLULAH MARIE SKIPPERsophymarine-openregistry-h-ailish-tallulah-marie-skipper-0aab1d | ORDINARY A | 100 | 100.00% |
| AGNES MCKIE SKIPPERsophymarine-openregistry-h-agnes-mckie-skipper-2c7271 | ORDINARY B | 75 | 75.00% |
| DEREK ARTHUR WILLIAM SKIPPERsophymarine-openregistry-h-derek-arthur-william-skipper-dd8057 | ORDINARY B | 25 | 25.00% |
| ANGELA MARIE SKIPPERsophymarine-openregistry-h-angela-marie-skipper-48caad | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION AUDIT LIMITEDsophymarine-openregistry-gb-05002320 | Holds shares in | ORDINARY |
BROADBAND GENIE LTD
sophymarine-openregistry-gb-05085554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Nine Hills Road, Cambridge, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADBAND GENIE (HOLDINGS) LTDsophymarine-openregistry-gb-16959568 | C ORDINARY | 475 | |
| BROADBAND GENIE (HOLDINGS) LTDsophymarine-openregistry-gb-16959568 | A ORDINARY | 300 | |
| BROADBAND GENIE (HOLDINGS) LTDsophymarine-openregistry-gb-16959568 | C ORDINARY | 100 | |
| BROADBAND GENIE (HOLDINGS) LTDsophymarine-openregistry-gb-16959568 | A ORDINARY | 64 | |
| BROADBAND GENIE (HOLDINGS) LTDsophymarine-openregistry-gb-16959568 | B ORDINARY | 50 | |
| RICHARD GARNERsophymarine-openregistry-h-richard-garner-301f5c | B ORDINARY | 50 | |
| MATTHEW OGLEsophymarine-openregistry-h-matthew-ogle-ed5cd0 | B ORDINARY | 25 | |
| JAMES BALMAINsophymarine-openregistry-h-james-balmain-fbc675 | B ORDINARY | 0 | |
| STAIRCASE 51 LIMITEDsophymarine-openregistry-gb-08865467 | A ORDINARY | 0 | |
| STAIRCASE 51 LIMITEDsophymarine-openregistry-gb-08865467 | A ORDINARY | 0 | |
| STAIRCASE 51 LIMITEDsophymarine-openregistry-gb-08865467 | C ORDINARY | 0 | |
| STAIRCASE 51 LIMITEDsophymarine-openregistry-gb-08865467 | C ORDINARY | 0 | |
INDUSTRIAL INKJET LTD
sophymarine-openregistry-gb-05659246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 3 Meridian, Cambridge, CB24 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER CORRALLsophymarine-openregistry-h-john-christopher-corrall-df10f3 | ORDINARY A SHARES | 94,900 | 100.00% |
| LINDA MARGARET CORRALLsophymarine-openregistry-h-linda-margaret-corrall-21e3be | ORDINARY B SHARES | 5,000 | 98.04% |
| LESLEY ANN JANET SCANLONsophymarine-openregistry-h-lesley-ann-janet-scanlon-9c75e2 | ORDINARY C SHARES | 4,000 | 100.00% |
| MIKE THWAITESsophymarine-openregistry-h-mike-thwaites-d3cf0e | ORDINARY C SHARES | 1,000 | 25.00% |
| JOSEPH JAMES CORRALLsophymarine-openregistry-h-joseph-james-corrall-7ec906 | ORDINARY B SHARES | 100 | 1.96% |
CMP ARCHITECTS LIMITED
sophymarine-openregistry-gb-06864265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALEXANDER LOCKHARTsophymarine-openregistry-h-graeme-alexander-lockhart-75affd | A ORDINARY SHARES | 100 | |
| IVAN KENNETH BAGGALEYsophymarine-openregistry-h-ivan-kenneth-baggaley-0dc59b | A ORDINARY SHARES | 100 | |
| JAMES MONEYsophymarine-openregistry-h-james-money-013930 | C ORDINARY SHARES | 100 | |
| RICHARD JAMES UNDERWOODsophymarine-openregistry-h-richard-james-underwood-0533b1 | B ORDINARY SHARES | 100 | |
| MARTIN PETER GILLESPIEsophymarine-openregistry-h-martin-peter-gillespie-968803 | A ORDINARY SHARES | 25 | |
CAMBRIDGE ORTHOPAEDIC SERVICES LIMITED
sophymarine-openregistry-gb-07666485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Caxton House, Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RAYMOND NORRISHsophymarine-openregistry-h-alan-raymond-norrish-c4fdcb | A SHARES | 100 | |
| ELIZABETH LOIS NORRISHsophymarine-openregistry-h-elizabeth-lois-norrish-8a2647 | B SHARES | 100 | |
| CHARLES HOWARD THOMAS NORRISHsophymarine-openregistry-h-charles-howard-thomas-norrish-5458ab | C SHARES | 50 | |
| ROBIN PETER DANIEL NORRISHsophymarine-openregistry-h-robin-peter-daniel-norrish-ad23ba | C SHARES | 50 | |
| SUSANNA REBECCA LYDIA NORRISHsophymarine-openregistry-h-susanna-rebecca-lydia-norrish-366f2b | C SHARES | 50 | |
ALLENDARRA LIMITED
sophymarine-openregistry-gb-08550941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'FARRELLsophymarine-openregistry-h-david-o-farrell-3824c9 | ORDINARY B | 26 | 100.00% |
| LOUISE O'FARRELLsophymarine-openregistry-h-louise-o-farrell-413ad8 | ORDINARY A | 26 | 100.00% |
| GEORGE O'FARRELLsophymarine-openregistry-h-george-o-farrell-464da3 | ORDINARY C | 16 | 33.33% |
| HENRY O'FARRELLsophymarine-openregistry-h-henry-o-farrell-2d5a6b | ORDINARY C | 16 | 33.33% |
| WILLIAM O'FARRELLsophymarine-openregistry-h-william-o-farrell-3f6efe | ORDINARY C | 16 | 33.33% |
| DAVID O'FARRELLsophymarine-openregistry-h-david-o-farrell-3824c9 | ORDINARY A | 0 | 0.00% |
| GEORGE O'FARRELLsophymarine-openregistry-h-george-o-farrell-464da3 | ORDINARY B | 0 | 0.00% |
| HENRY O'FARRELLsophymarine-openregistry-h-henry-o-farrell-2d5a6b | ORDINARY B | 0 | 0.00% |
| WILLIAM O'FARRELLsophymarine-openregistry-h-william-o-farrell-3f6efe | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCTRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09180718 | Holds shares in | ORDINARY · 0.00% |
MILTON HALL HOLDINGS LIMITED
sophymarine-openregistry-gb-08567135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PURNELLsophymarine-openregistry-h-anthony-purnell-c3b72d | ORDINARY A | 524 | |
| LUCY PURNELLsophymarine-openregistry-h-lucy-purnell-7677c2 | ORDINARY B | 207 | |
| OLIVER PURNELLsophymarine-openregistry-h-oliver-purnell-daf44d | ORDINARY B | 207 | |
| ALISON PURNELLsophymarine-openregistry-h-alison-purnell-4b032f | ORDINARY C | 175 | |
| ALISON PURNELLsophymarine-openregistry-h-alison-purnell-4b032f | ORDINARY B | 28 | |
| LUCY PURNELLsophymarine-openregistry-h-lucy-purnell-7677c2 | ORDINARY B | 27 | |
| OLIVER PURNELLsophymarine-openregistry-h-oliver-purnell-daf44d | ORDINARY B | 27 | |
| ANTHONY JOHN PURNELLsophymarine-openregistry-h-anthony-john-purnell-6cab0e | ORDINARY A | 1 | |
| ANTHONY JOHN PURNELLsophymarine-openregistry-h-anthony-john-purnell-6cab0e | ORDINARY B | 0 | |
| ANTHONY JOHN PURNELLsophymarine-openregistry-h-anthony-john-purnell-6cab0e | ORDINARY B | 0 | |
JENKINS AND BECKERS FINE WINE LIMITED
sophymarine-openregistry-gb-09610986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 4a Mill Yard, Cambridge, CB23 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JENKINSsophymarine-openregistry-h-chloe-jenkins-eb060f | REDEEMABLE PREFERENCE | 494,710 | |
| HESTER CUMMINGsophymarine-openregistry-h-hester-cumming-d239cd | REDEEMABLE PREFERENCE | 293,055 | |
| PHOEBE CUMMINGsophymarine-openregistry-h-phoebe-cumming-b5fe18 | REDEEMABLE PREFERENCE | 293,055 | |
| ALISON CUMMINGsophymarine-openregistry-h-alison-cumming-48d0e8 | ORDINARY A | 735 | |
| ROBERT CUMMINGsophymarine-openregistry-h-robert-cumming-8e7159 | ORDINARY A | 735 | |
| CHLOE JENKINSsophymarine-openregistry-h-chloe-jenkins-eb060f | ORDINARY A | 669 | |
| HESTER CUMMINGsophymarine-openregistry-h-hester-cumming-d239cd | ORDINARY B | 100 | |
| PHOEBE CUMMINGsophymarine-openregistry-h-phoebe-cumming-b5fe18 | ORDINARY B | 100 | |
| ALISON CUMMINGsophymarine-openregistry-h-alison-cumming-48d0e8 | REDEEMABLE PREFERENCE | 0 | |
| ROBERT CUMMINGsophymarine-openregistry-h-robert-cumming-8e7159 | REDEEMABLE PREFERENCE | 0 | |
CAMBRIDGE MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-09838276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 High Green, Cambridge, Cambridgeshire, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARK PASSINGHAMsophymarine-openregistry-h-timothy-mark-passingham-c698b1 | ORDINARY | 930 | 94.90% |
| TIM PASSINGHAMsophymarine-openregistry-h-tim-passingham-85435b | PREFERENCE | 70 | 100.00% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 50 | 5.10% |
| FAYE HOLLANDsophymarine-openregistry-h-faye-holland-74c98c | ORDINARY A | 24 | 54.55% |
| COSCOMMUNICATION S.A.S.sophymarine-openregistry-h-coscommunication-s-a-s-42d0db | ORDINARY A | 20 | 45.45% |
Related parties
| Party | Relationship | Detail |
|---|
| COFINITIVE LTDsophymarine-openregistry-gb-09333627 | Holds shares in | ORDINARY A SHARES |
BRIDGE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-12492020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WALLACEsophymarine-openregistry-h-daniel-wallace-45e5f5 | ORDINARY A | 25 | |
| JAK WALLACEsophymarine-openregistry-h-jak-wallace-ff2125 | ORDINARY A | 25 | |
| KYLE MCINTYREsophymarine-openregistry-h-kyle-mcintyre-d6235e | ORDINARY A | 25 | |
| NICHOLAS WALLACEsophymarine-openregistry-h-nicholas-wallace-5ecbbd | ORDINARY A | 25 | |
| KYLE MCINTYREsophymarine-openregistry-h-kyle-mcintyre-d6235e | ORDINARY C | 1 | |
| NICHOLAS WALLACEsophymarine-openregistry-h-nicholas-wallace-5ecbbd | ORDINARY B | 1 | |
| SIMON COXALLsophymarine-openregistry-h-simon-coxall-f86724 | ORDINARY B | 0 | |
| SIMON COXALLsophymarine-openregistry-h-simon-coxall-f86724 | ORDINARY A | 0 | |
CO-LABORATORIES LTD
sophymarine-openregistry-gb-13734160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- 93 Lawrence Weaver Road, Cambridge, Cambridgeshire, CB3 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH GRIMWOODsophymarine-openregistry-h-laura-elizabeth-grimwood-78dac2 | ORDINARY | 90,000 | 90.00% |
| URSULA ARNDTsophymarine-openregistry-h-ursula-arndt-810128 | DEFERRED | 18,859 | 100.00% |
| BPS3 CO-LABS HOLDCO LIMITEDsophymarine-openregistry-h-bps3-co-labs-holdco-limited-5a900d | VV | 15,384 | 63.53% |
| LL2 INCsophymarine-openregistry-h-ll2-inc-6e2b48 | ORDINARY | 10,000 | 10.00% |
| LLEWELLYN COXsophymarine-openregistry-h-llewellyn-cox-7bda6e | VV | 4,615 | 19.06% |
| URSULA ARNDTsophymarine-openregistry-h-ursula-arndt-810128 | VV | 4,218 | 17.42% |
QUILT BIO LIMITED
sophymarine-openregistry-gb-15808786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- 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 SEED | 1,229,084 | |
| ATLAS VENTURE FUND X111 LPsophymarine-openregistry-h-atlas-venture-fund-x111-lp-ff841d | SERIES A | 833,333 | |
| MEDICXI IV LPsophymarine-openregistry-h-medicxi-iv-lp-2e8ca6 | SERIES A | 819,389 | |
| STEPHEN RAPECKIsophymarine-openregistry-h-stephen-rapecki-52ddc3 | ORDINARY | 447,214 | |
| ROSEMARY BITHELLsophymarine-openregistry-h-rosemary-bithell-92aa21 | ORDINARY | 44,721 | |
| MEDICXI CO-INVEST IV LPsophymarine-openregistry-h-medicxi-co-invest-iv-lp-3c2a54 | SERIES SEED | 20,916 | |
| MEDICXI CO-INVEST IV LPsophymarine-openregistry-h-medicxi-co-invest-iv-lp-3c2a54 | SERIES A | 13,944 | |
| MEDICXI CO-INVEST IV LPsophymarine-openregistry-h-medicxi-co-invest-iv-lp-3c2a54 | ORDINARY | 0 | |
| MEDICXI IV LPsophymarine-openregistry-h-medicxi-iv-lp-2e8ca6 | ORDINARY | 0 | |
LEWIN SMITH & COMPANY LIMITED
sophymarine-openregistry-gb-00559785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Quy Court Colliers Lane, Cambridge, Cambridgeshire, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIN SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-14198250 | B | 4,000 | |
| LEWIN SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-14198250 | A | 2,000 | |
| GUY WILLIAM LEWIN SMITHsophymarine-openregistry-h-guy-william-lewin-smith-dfc3e4 | B | 0 | |
| GUY WILLIAM LEWIN SMITHsophymarine-openregistry-h-guy-william-lewin-smith-dfc3e4 | A | 0 | |
| JOHN MANN LEWIN SMITHsophymarine-openregistry-h-john-mann-lewin-smith-7e7996 | B | 0 | |
| JOHN MANN LEWIN SMITHsophymarine-openregistry-h-john-mann-lewin-smith-7e7996 | A | 0 | |
| MICHAEL RICHARD LEWIN SMITHsophymarine-openregistry-h-michael-richard-lewin-smith-bfc778 | B | 0 | |
| MICHAEL RICHARD LEWIN SMITHsophymarine-openregistry-h-michael-richard-lewin-smith-bfc778 | A | 0 | |
| RUPERT HENRY MANN LEWIN SMITHsophymarine-openregistry-h-rupert-henry-mann-lewin-smith-f26cee | B | 0 | |
| RUPERT HENRY MANN LEWIN SMITHsophymarine-openregistry-h-rupert-henry-mann-lewin-smith-f26cee | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOVERS FARM ESTATES LIMITEDsophymarine-openregistry-gb-00335063 | Holds shares in | ORDINARY |
C.A.C. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01165633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. PESCI DISCRETIONARY TRUSTsophymarine-openregistry-h-j-a-pesci-discretionary-trust-c2aa5a | ORDINARY 1.00 GBP | 27,104 | |
| E.L.M. PESCI WILL TRUSTsophymarine-openregistry-h-e-l-m-pesci-will-trust-c09b2c | ORDINARY 1.00 GBP | 26,296 | |
| E.L.M. PESCI WILL TRUSTsophymarine-openregistry-h-e-l-m-pesci-will-trust-c09b2c | ORDINARY 0.333 GBP | 17,239 | |
| JOHN ANDREW PESCIsophymarine-openregistry-h-john-andrew-pesci-d2dacc | ORDINARY 1.00 GBP | 13,553 | |
| GERALD PESCIsophymarine-openregistry-h-gerald-pesci-149650 | ORDINARY 1.00 GBP | 13,552 | |
| GERALDINE A. PESCIsophymarine-openregistry-h-geraldine-a-pesci-26467a | ORDINARY 1.00 GBP | 2,048 | |
NORTHMORE ASSOCIATES LIMITED
sophymarine-openregistry-gb-02267438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOHN NORTHMOREsophymarine-openregistry-h-mr-peter-john-northmore-811292 | ORDINARY | 500 | |
| MRS GILLIAN NORTHMOREsophymarine-openregistry-h-mrs-gillian-northmore-baf908 | ORDINARY | 150 | |
| DAVID ALEXANDER JOHNSONsophymarine-openregistry-h-david-alexander-johnson-e0cd27 | ORDINARY A | 100 | |
| DAVID ALEXANDER JOHNSONsophymarine-openregistry-h-david-alexander-johnson-e0cd27 | ORDINARY | 100 | |
| MR DANIEL JAMES THOMASsophymarine-openregistry-h-mr-daniel-james-thomas-7686c4 | ORDINARY | 100 | |
| MR DANIEL JAMES THOMASsophymarine-openregistry-h-mr-daniel-james-thomas-7686c4 | ORDINARY A | 100 | |
| MR JAMIE SAUNDERSsophymarine-openregistry-h-mr-jamie-saunders-2c5329 | ORDINARY | 100 | |
| MR JAMIE SAUNDERSsophymarine-openregistry-h-mr-jamie-saunders-2c5329 | ORDINARY A | 100 | |
MUNDIPHARMA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02763367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1992
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 191 Cambridge Science Park, Cambridge, CB4 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZELL HOLDINGS LTDsophymarine-openregistry-gb-13000360 | ORDINARY A | 5,000 | |
| JDS CAPTAIN TRUST HOLDINGS LLCsophymarine-openregistry-h-jds-captain-trust-holdings-llc-df726a | ORDINARY B | 2,500 | |
| RSS CAPTAIN TRUST HOLDINGS LLCsophymarine-openregistry-h-rss-captain-trust-holdings-llc-0b2e1f | ORDINARY B | 2,500 | |
| CORNICE FIDUCIARY MANAGEMENT LLCsophymarine-openregistry-h-cornice-fiduciary-management-llc-5546c6 | ORDINARY B | 0 | |
| DATA LLCsophymarine-openregistry-h-data-llc-d06ade | ORDINARY B | 0 | |
EASI-LAW LIMITED
sophymarine-openregistry-gb-03961021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 23 Greenside, Cambridge, CB25 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERYN COEsophymarine-openregistry-h-deryn-coe-d7dd05 | ORDINARY | 367 | |
| PETER MARTINsophymarine-openregistry-gb-15661798 | ORDINARY | 317 | |
| PAUL DE PLEDGEsophymarine-openregistry-h-paul-de-pledge-abbd8e | ORDINARY | 316 | |
| JANET MARTINsophymarine-openregistry-gb-15270013 | A ORDINARY | 50 | |
| PAUL DE PLEDGEsophymarine-openregistry-h-paul-de-pledge-abbd8e | A ORDINARY | 50 | |
| ANDREW FOWLERsophymarine-openregistry-h-andrew-fowler-7f5c3f | ORDINARY | 0 | |
WRIGHT DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-04129187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 48 Vinery Park, Cambridge, Cambridgeshire, CB1 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY WALTONsophymarine-openregistry-h-daniel-anthony-walton-1ae485 | ORDINARY A | 124,000 | 25.00% |
| MATTHEW WRIGHT (DEC'D)sophymarine-openregistry-h-matthew-wright-dec-d-98eb77 | ORDINARY A | 124,000 | 25.00% |
| SARAH RACHEL WRIGHTsophymarine-openregistry-h-sarah-rachel-wright-109186 | ORDINARY A | 124,000 | 25.00% |
| SHIAO-LAN CHUANGsophymarine-openregistry-h-shiao-lan-chuang-b8d2ce | ORDINARY A | 124,000 | 25.00% |
| JAMES RUPERT UNCLESsophymarine-openregistry-h-james-rupert-uncles-49343e | ORDINARY B | 62,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WRIGHT DESIGN LIMITEDsophymarine-openregistry-gb-06783313 | Holds shares in | ORDINARY |