UK companies/Cambridge/Page 58
Companies in Cambridge and their shareholdersPage 58 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 124 shareholdings and 11 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
MUNDIPHARMA RESEARCH LIMITED
sophymarine-openregistry-gb-04608592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 191 Cambridge Science Park, Cambridge, CB4 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC MOON CORP.sophymarine-openregistry-h-pacific-moon-corp-4479f5 | ORDINARY A | 537,000 | |
| JDS MRL LLCsophymarine-openregistry-h-jds-mrl-llc-e2e50c | ORDINARY B | 268,500 | |
| R NAPP HOLDINGS LLCsophymarine-openregistry-h-r-napp-holdings-llc-45bfcd | ORDINARY B | 268,500 | |
| CORNICE FIDUCIARY MANAGEMENT LLCsophymarine-openregistry-h-cornice-fiduciary-management-llc-5546c6 | ORDINARY B | 0 | |
| DATA LLCsophymarine-openregistry-h-data-llc-d06ade | ORDINARY B | 0 | |
P. X. FARMS LIMITED
sophymarine-openregistry-gb-04767822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- GROUP
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
49410 — Freight transport by road - Registered office
- Estate Office Scotland Farm, Cambridge, CB23 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAMUEL PECKsophymarine-openregistry-h-james-samuel-peck-3e77d1 | ORDINARY | 50,400 | |
| JAMES PECKsophymarine-openregistry-h-james-peck-3fca44 | A ORDINARY | 27,435 | |
| MICHAEL DUNGWORTHsophymarine-openregistry-h-michael-dungworth-1dc868 | A ORDINARY | 27,435 | |
| NICHOLAS BLAKEsophymarine-openregistry-gb-05506071 | A ORDINARY | 27,435 | |
| NICHOLAS HOLMESsophymarine-openregistry-h-nicholas-holmes-2a328f | A ORDINARY | 27,435 | |
Related parties
| Party | Relationship | Detail |
|---|
| P. X. LAND LIMITEDsophymarine-openregistry-gb-15003871 | Holds shares in | ORDINARY · 100.00% |
| CONDIMENTUM LIMITEDsophymarine-openregistry-gb-10698953 | Holds shares in | ORDINARY |
NEWPORT (CHAPMAN CLOSE) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05483333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE LOUISA WHITTINGTON & JACK ROBINSsophymarine-openregistry-h-adele-louisa-whittington-jack-robins-9ec78b | ORDINARY "B" SHARE | 1 | 4.76% |
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "C" SHARE | 1 | 100.00% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| DERWEN CYMRU LIMITEDsophymarine-openregistry-gb-RS008263 | ORDINARY "B" SHARE | 1 | 4.76% |
| NEIL MILLSsophymarine-openregistry-h-neil-mills-d7aba7 | ORDINARY "B" SHARE | 1 | 4.76% |
| ROGER JOHN MALAM AND HELEN LOUISE TRACEsophymarine-openregistry-h-roger-john-malam-and-helen-louise-trace-4aa69c | ORDINARY "B" SHARE | 1 | 4.76% |
| ROGER JOHN MALAM AND HELEN LOUISE TRACEsophymarine-openregistry-h-roger-john-malam-and-helen-louise-trace-4aa69c | ORDINARY "B" SHARE | 1 | 4.76% |
| ROGER JOHN MALAM AND HELEN LOUISE TRACEsophymarine-openregistry-h-roger-john-malam-and-helen-louise-trace-4aa69c | ORDINARY "B" SHARE | 1 | 4.76% |
| ROGER JOHN MALAM AND HELEN LOUISE TRACEsophymarine-openregistry-h-roger-john-malam-and-helen-louise-trace-4aa69c | ORDINARY "B" SHARE | 1 | 4.76% |
| ROGER JOHN MALAM AND HELEN LOUISE TRACEsophymarine-openregistry-h-roger-john-malam-and-helen-louise-trace-4aa69c | ORDINARY "B" SHARE | 1 | 4.76% |
| ROGER JOHN MALAM AND HELEN LOUISE TRACEsophymarine-openregistry-h-roger-john-malam-and-helen-louise-trace-4aa69c | ORDINARY "B" SHARE | 1 | 4.76% |
CAMBIVAC LTD
sophymarine-openregistry-gb-07136436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CRAIG AUSTINsophymarine-openregistry-h-grant-craig-austin-439eec | ORDINARY | 285 | |
| CAMBIVAC LIMITEDsophymarine-openregistry-gb-07136436 | ORDINARY | 120 | |
| THOMAS DAVID KAY BROWNsophymarine-openregistry-h-thomas-david-kay-brown-eaa9c0 | ORDINARY | 50 | |
| THE CHANCELLOR, MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-the-chancellor-masters-scholars-of-the-u-4fcc5d | ORDINARY 'A' | 30 | |
| CEVA SANTE ANIMALE SAsophymarine-openregistry-h-ceva-sante-animale-sa-0e8b5f | ORDINARY | 0 | |
REMEDIATION TECHNOLOGIES LTD
sophymarine-openregistry-gb-07429897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit D, South Cambridge Business Park South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES ST. JOHN LOCKsophymarine-openregistry-h-giles-st-john-lock-1d777e | ORDINARY | 80 | 50.00% |
| WILLIAM HYWEL EVANSsophymarine-openregistry-h-william-hywel-evans-3f2837 | ORDINARY | 80 | 50.00% |
| CAROLINE LOCKsophymarine-openregistry-h-caroline-lock-fc182b | ORDINARY A | 20 | 50.00% |
| EMMA EVANSsophymarine-openregistry-gb-15683902 | ORDINARY A | 20 | 50.00% |
| ENVIRONMENTAL PROTECTION STRATEGIES LIMITEDsophymarine-openregistry-gb-04330320 | ORDINARY | 0 | 0.00% |
| ENVIRONMENTAL PROTECTION STRATEGIES LIMITEDsophymarine-openregistry-gb-04330320 | ORDINARY A | 0 | 0.00% |
SMART COMPONENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07879182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 19 Innovation Centre 320 Cambridge Science Park, Cambridge, CB4 0WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAP TECHNOLOGIES LTDsophymarine-openregistry-gb-07215173 | B ORDINARY | 5,740 | |
| SEVERN GLOCON LIMITEDsophymarine-openregistry-gb-00688539 | B ORDINARY | 2,927 | |
| ROBERT HOWELLSsophymarine-openregistry-h-robert-howells-66a1a6 | B ORDINARY | 620 | |
| SEVERN GLOCON LIMITEDsophymarine-openregistry-gb-00688539 | A ORDINARY | 407 | |
| THE UNIVERSITY OF HUDDERSFIELD ENTERPRISES LIMITEDsophymarine-openregistry-gb-02349500 | B ORDINARY | 200 | |
| GREG HORLERsophymarine-openregistry-h-greg-horler-41084c | B ORDINARY | 19 | |
MARKHAM PRIVATE CLIENTS LTD
sophymarine-openregistry-gb-07978797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES PATRICK HUTSONsophymarine-openregistry-h-giles-patrick-hutson-3ad28b | REDEEMABLE PREFERENCE | 193,000 | |
| GILES PATRICK HUTSONsophymarine-openregistry-h-giles-patrick-hutson-3ad28b | ORDINARY | 51 | |
| GILES RUPERT WILLIAM GREENFIELDsophymarine-openregistry-h-giles-rupert-william-greenfield-334001 | ORDINARY | 51 | |
| CRAIG BREMNER MCGOWANsophymarine-openregistry-h-craig-bremner-mcgowan-ddb028 | ORDINARY | 28 | |
| GGGH LTDsophymarine-openregistry-gb-13640432 | ORDINARY | 12 | |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 6 | |
SIMPRINTS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08835431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Riverside, Cambridge, CB5 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GRIGOREsophymarine-openregistry-h-alexandra-grigore-803554 | ORDINARY | 2,500 | 33.33% |
| SIMPRINTS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08835431 | DEFERRED | 2,500 | 100.00% |
| TOBY NORMANsophymarine-openregistry-h-toby-norman-b4a599 | ORDINARY | 2,500 | 33.33% |
| TRISTRAM NORMANsophymarine-openregistry-h-tristram-norman-21bce0 | ORDINARY | 2,500 | 33.33% |
| DANIEL STORISTEANUsophymarine-openregistry-h-daniel-storisteanu-a215b7 | ORDINARY | 0 | 0.00% |
COUNTRYHEALTH LIMITED
sophymarine-openregistry-gb-09059874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 23 Greenside, Cambridge, CB25 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENA THORLEYsophymarine-openregistry-h-dena-thorley-0939ca | B ORDINARY | 1 | 25.00% |
| KAISA FREYsophymarine-openregistry-h-kaisa-frey-7fe85a | B ORDINARY | 1 | 25.00% |
| MIRJAM FREYsophymarine-openregistry-h-mirjam-frey-43dcf3 | B ORDINARY | 1 | 25.00% |
| OLIVER FREYsophymarine-openregistry-h-oliver-frey-356cde | ORDINARY | 1 | 100.00% |
| VIKTORIA FREYsophymarine-openregistry-h-viktoria-frey-62bedc | B ORDINARY | 1 | 25.00% |
ATTOCORE LIMITED
sophymarine-openregistry-gb-09238578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- AUDITED ABRIDGED
- SIC
- 61200 — Wireless telecommunications activities
62012 — Business and domestic software development - Registered office
- St Johns Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT NEILsophymarine-openregistry-h-david-robert-neil-2183d3 | A ORDINARY | 623 | |
| LANDSDOWNE INVESTMENT COMPANY CYPRUS LIMITEDsophymarine-openregistry-h-landsdowne-investment-company-cyprus-lim-dd3520 | SERIES A | 573 | |
| ANTHONY RICHARD TIMSONsophymarine-openregistry-h-anthony-richard-timson-f72ff9 | A ORDINARY | 300 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | A ORDINARY | 94 | |
| CELLXICA LIMITEDsophymarine-openregistry-gb-09111612 | SERIES A | 70 | |
| ANTHONY RICHARD TIMSONsophymarine-openregistry-h-anthony-richard-timson-f72ff9 | SERIES A | 14 | |
CAMPLACE LIMITED
sophymarine-openregistry-gb-09891159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DAVIESsophymarine-openregistry-h-catherine-davies-684d23 | B SHARES | 32 | 33.33% |
| EDWARD CHADWYCK-HEALEYsophymarine-openregistry-h-edward-chadwyck-healey-0ced67 | B SHARES | 32 | 33.33% |
| FAITH MILLERsophymarine-openregistry-h-faith-miller-0f7759 | B SHARES | 32 | 33.33% |
| ANGELA CHADWYCK-HEALEYsophymarine-openregistry-h-angela-chadwyck-healey-4b8041 | A SHARES | 2 | 50.00% |
| CHARLES CHADWYCK-HEALEYsophymarine-openregistry-h-charles-chadwyck-healey-29a594 | A SHARES | 2 | 50.00% |
CHILTERN HALL PROPERTIES LIMITED
sophymarine-openregistry-gb-09953337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH WILLIAM WARTHsophymarine-openregistry-h-mr-keith-william-warth-8e3e56 | ORDINARY | 500 | |
| MRS LYNDA MARGARET WARTHsophymarine-openregistry-h-mrs-lynda-margaret-warth-a109dc | ORDINARY | 500 | |
| HARVEY ELLIOTT BONNERsophymarine-openregistry-h-harvey-elliott-bonner-7538eb | ORDINARY A | 1 | |
| JONAH WILLIAM BONNERsophymarine-openregistry-h-jonah-william-bonner-b8a585 | ORDINARY A | 1 | |
| LEO JACOB BONNERsophymarine-openregistry-h-leo-jacob-bonner-3ad2da | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05122539 | Holds shares in | ORDINARY A |
ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-09954766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- SMALL
- 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 | ORDINARY | 200 | 100.00% |
| ENCORE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04985188 | ORDINARY A | 1 | 100.00% |
| ANNA LOUISE REMERSsophymarine-openregistry-h-anna-louise-remers-e147a3 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER JAMES REMERSsophymarine-openregistry-h-christopher-james-remers-228015 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER JAMES REMERSsophymarine-openregistry-h-christopher-james-remers-228015 | ORDINARY | 0 | 0.00% |
| JAMES ROGER PICKERINGsophymarine-openregistry-h-james-roger-pickering-54ea02 | ORDINARY | 0 | 0.00% |
| SENDEM BADEMsophymarine-openregistry-h-sendem-badem-59f4be | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05387618 | Holds shares in | ORDINARY 'A' · 75.00% |
CRANMER ESTATES LIMITED
sophymarine-openregistry-gb-10338491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 168 Cowley Road, Cambridge, CB4 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLI LILY KLEEMANsophymarine-openregistry-h-charli-lily-kleeman-ae487a | B ORDINARY | 100 | |
| DANIEL KLEEMANsophymarine-openregistry-h-daniel-kleeman-a93d6b | A ORDINARY | 100 | |
| HEATHER ELIZABETH KLEEMANsophymarine-openregistry-h-heather-elizabeth-kleeman-38f617 | A ORDINARY | 100 | |
| JACK ALASDAIR CHARLES KLEEMANsophymarine-openregistry-h-jack-alasdair-charles-kleeman-ea105b | B ORDINARY | 100 | |
| SAM OSCAR KLEEMANsophymarine-openregistry-h-sam-oscar-kleeman-62d8e2 | B ORDINARY | 100 | |
CAMBRIDGE EDUCATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10729315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Aberdeen Square, Cambridge, Cambridgeshire, CB2 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINGWEN KONGsophymarine-openregistry-h-lingwen-kong-8fd755 | A ORDINARY | 100 | |
| LINGWEN KONGsophymarine-openregistry-h-lingwen-kong-8fd755 | B ORDINARY | 25 | |
| LINGWEN KONG AND RUOYUJIA WANG TRUST FOR RUOYUFEI WANGsophymarine-openregistry-h-lingwen-kong-and-ruoyujia-wang-trust-for-d1983a | B ORDINARY | 25 | |
| LINGWEN KONG AND RUOYUJIA WANG TRUST FOR RUOYUXUANsophymarine-openregistry-h-lingwen-kong-and-ruoyujia-wang-trust-for-ec6c0d | B ORDINARY | 25 | |
| RUOYUJIA WANGsophymarine-openregistry-h-ruoyujia-wang-f5981e | B ORDINARY | 25 | |
| WANGsophymarine-openregistry-gb-05908645 | B ORDINARY | 25 | |
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED
sophymarine-openregistry-gb-10756530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- FULL
- 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 LIMITEDsophymarine-openregistry-gb-13000360 | A | 2 | |
| JDS CAPTAIN TRUST HOLDINGS LLCsophymarine-openregistry-h-jds-captain-trust-holdings-llc-df726a | B | 1 | |
| RSS CAPTAIN TRUST HOLDINGS LLCsophymarine-openregistry-h-rss-captain-trust-holdings-llc-0b2e1f | B | 1 | |
| CORNICE FIDUCIARY MANAGEMENT LLCsophymarine-openregistry-h-cornice-fiduciary-management-llc-5546c6 | B | 0 | |
| DATA LLCsophymarine-openregistry-h-data-llc-d06ade | B | 0 | |
L3 POINT LIMITED
sophymarine-openregistry-gb-12330508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Shed, Cambridge, CB5 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MATTHEW WEBSTERsophymarine-openregistry-h-ali-matthew-webster-4ef731 | ORDINARY A SHARES | 325,000 | |
| JOHN MICHAEL MOOREsophymarine-openregistry-h-john-michael-moore-007076 | B ORDINARY | 325,000 | |
| MAHVASH WEBSTERsophymarine-openregistry-h-mahvash-webster-33a2d6 | B ORDINARY | 325,000 | |
| MICHAEL DAVIES WEBSTERsophymarine-openregistry-h-michael-davies-webster-e25eab | B ORDINARY | 325,000 | |
| DAWN LORRAINE OAKLEYsophymarine-openregistry-h-dawn-lorraine-oakley-510e9e | B ORDINARY | 16,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| TURNWOOD LIMITEDsophymarine-openregistry-gb-12371573 | Holds shares in | ORDINARY. 1 GBP · 100.00% |
| KALE & DAMSON LIMITEDsophymarine-openregistry-gb-09116500 | Holds shares in | ORDINARY |
| LINDEN LEAF BOTANICALS LIMITEDsophymarine-openregistry-gb-11731820 | Holds shares in | ORDINARY 1 GBP |
| PLEIADES CAPITAL LIMITEDsophymarine-openregistry-gb-12371619 | Holds shares in | ORDINARY. 1 GBP |
| CAMBRIDGE ACOUSTIC SCIENCES LIMITEDsophymarine-openregistry-gb-12811403 | Holds shares in | ORDINARY. 1 GBP |
BLECON LTD
sophymarine-openregistry-gb-12744311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Future Business Centre, Cambridge, Cambridgeshire, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW FORDsophymarine-openregistry-h-simon-andrew-ford-707627 | ORDINARY | 15,199,839 | 60.32% |
| MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560 | A ORDINARY | 6,661,336 | 71.43% |
| DANIEL ROSsophymarine-openregistry-h-daniel-ros-513536 | ORDINARY | 5,000,000 | 19.84% |
| DONATIEN GARNIERsophymarine-openregistry-h-donatien-garnier-f3b6e4 | ORDINARY | 5,000,000 | 19.84% |
| MMC GREATER LONDON FUND LPsophymarine-openregistry-gb-LP020046 | A ORDINARY | 2,664,535 | 28.57% |
MASINDI GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13239540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Egremont Road, Cambridge, Cambridgeshire, CB23 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES JAGGARDsophymarine-openregistry-h-david-charles-jaggard-be1287 | ORDINARY A £1 | 29 | 50.00% |
| JOANNE JAGGARDsophymarine-openregistry-h-joanne-jaggard-cd30fc | ORDINARY A £1 | 29 | 50.00% |
| BEN ANDREW JAGGARDsophymarine-openregistry-h-ben-andrew-jaggard-dbaf41 | ORDINARY B £1 | 14 | 33.33% |
| JACK CHARLES JAGGARDsophymarine-openregistry-h-jack-charles-jaggard-44b37a | ORDINARY B £1 | 14 | 33.33% |
| SAM OLIVER JAGGARDsophymarine-openregistry-h-sam-oliver-jaggard-0e7b3f | ORDINARY B £1 | 14 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-13241085 | Holds shares in | ORDINARY · 100.00% |
| FULL HOUSE PROPERTY (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-13241949 | Holds shares in | ORDINARY · 100.00% |
PRODUCTION READY AI LTD
sophymarine-openregistry-gb-14926885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, Cambridgeshire, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD MOOREsophymarine-openregistry-h-james-edward-moore-49d998 | ORDINARY | 7,350 | |
| CADE HILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10347510 | ORDINARY | 5,400 | |
| CADE HILL INVESTMENTS LTDsophymarine-openregistry-gb-10347510 | PREFERENCE | 2,400 | |
| MARY CATHERINE TULLOCHsophymarine-openregistry-h-mary-catherine-tulloch-bc6244 | ORDINARY | 250 | |
| CHARLOTTE JANE MACKINTOSHsophymarine-openregistry-h-charlotte-jane-mackintosh-542b7d | ORDINARY | 210 | |