UK companies/Cambridge/Page 65
Companies in Cambridge and their shareholdersPage 65 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 119 shareholdings and 4 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
BATTENBERG SERVICE LIMITED
sophymarine-openregistry-gb-15258975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Henning Bettermann 23 King Street, Cambridge, CB1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENNING BETTERMANNsophymarine-openregistry-h-henning-bettermann-30e52a | ORDINARY | 160 | 80.00% |
| DAVID ANTHONY MEREDITHsophymarine-openregistry-h-david-anthony-meredith-2b5ea0 | ORDINARY | 10 | 5.00% |
| JURGEN HENRICHSMEIERsophymarine-openregistry-h-jurgen-henrichsmeier-5610bf | ORDINARY | 10 | 5.00% |
| RALF HELMUT LESCHNERsophymarine-openregistry-h-ralf-helmut-leschner-06108b | ORDINARY | 10 | 5.00% |
| SABINE RUNGEsophymarine-openregistry-h-sabine-runge-be98b6 | ORDINARY | 10 | 5.00% |
RAMA GLOBAL FOODS LTD
sophymarine-openregistry-gb-15436195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores - Registered office
- 23, Coral Park Trading Estate, Cambridge, CB1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMASTE VILLAGE GLOBAL LIMITEDsophymarine-openregistry-gb-15332391 | ORDINARY | 51 | |
| JALPA SORATHIYAsophymarine-openregistry-h-jalpa-sorathiya-9ac8fe | ORDINARY | 30 | |
| BHAGWAT GROUP UK LIMITEDsophymarine-openregistry-gb-15578963 | ORDINARY | 14 | |
| BHAGWAT GROUP UK LIMITEDsophymarine-openregistry-gb-15578963 | ORDINARY | 5 | |
| NAMASTE VILLAGE GLOBAL LIMITEDsophymarine-openregistry-gb-15332391 | ORDINARY | 5 | |
| KOMAL HARDIK MANGUKIYAsophymarine-openregistry-h-komal-hardik-mangukiya-dc52d9 | ORDINARY | 0 | |
| PALLAVI JATIN VAGHASIYAsophymarine-openregistry-h-pallavi-jatin-vaghasiya-4c466b | ORDINARY | 0 | |
CHIPLETTI LTD
sophymarine-openregistry-gb-15520076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 81 High Street, Cambridge, CB1 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSER JOHARsophymarine-openregistry-h-kauser-johar-2c09aa | ORDINARY | 600,000 | |
| CATRIONA WRIGHTsophymarine-openregistry-h-catriona-wright-5014b7 | ORDINARY | 400,000 | |
| ALVARO VELIZ OSORIOsophymarine-openregistry-h-alvaro-veliz-osorio-1b8b52 | ORDINARY | 6,666 | |
| NGUYEN HOANG HONG NHUNGsophymarine-openregistry-h-nguyen-hoang-hong-nhung-a95a1e | ORDINARY | 6,666 | |
| PETER HARRODsophymarine-openregistry-h-peter-harrod-a8ccc4 | ORDINARY | 6,666 | |
ANCHORAGE VIEW LIMITED
sophymarine-openregistry-gb-15931010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 High Street, Cambridge, CB25 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET ALLANsophymarine-openregistry-h-juliet-allan-7db46e | ORDINARY | 35 | 35.00% |
| MARK BOONsophymarine-openregistry-h-mark-boon-1cc993 | ORDINARY | 35 | 35.00% |
| BOON GABRIELsophymarine-openregistry-h-boon-gabriel-7dfbbd | ORDINARY | 10 | 10.00% |
| BOON TALLULAHsophymarine-openregistry-h-boon-tallulah-a931ae | ORDINARY | 10 | 10.00% |
| SOLOMON BOONsophymarine-openregistry-h-solomon-boon-2c026a | ORDINARY | 10 | 10.00% |
FIFTH VIEW LTD
sophymarine-openregistry-gb-16011814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Hawthorn Way, Cambridge, CB4 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZLU MIAHsophymarine-openregistry-h-fazlu-miah-1851fe | ORDINARY | 25 | |
| MD SHORIFUZ ZAMANsophymarine-openregistry-h-md-shorifuz-zaman-576f6c | ORDINARY | 25 | |
| SHABAZ MIAHsophymarine-openregistry-h-shabaz-miah-f824a0 | ORDINARY | 25 | |
| SHAKIL HOQUEsophymarine-openregistry-h-shakil-hoque-6a0c10 | ORDINARY | 25 | |
| MOSHAHID ALIsophymarine-openregistry-h-moshahid-ali-b273a4 | ORDINARY | 0 | |
COMMONAI COMPUTE LTD
sophymarine-openregistry-gb-16150333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Mishcon De Reya Llp, Cambridge, CB1 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMONAI HOLDINGS LIMITEDsophymarine-openregistry-gb-16069377 | ORDINARY | 11,000,000 | 100.00% |
| DR GAVIN ROBERT FERRISsophymarine-openregistry-h-dr-gavin-robert-ferris-726334 | ORDINARY | 0 | 0.00% |
| DR ROBERT MULLINSsophymarine-openregistry-h-dr-robert-mullins-a01e6a | ORDINARY | 0 | 0.00% |
| MICHAEL ERIC HALSALLsophymarine-openregistry-h-michael-eric-halsall-8a6291 | ORDINARY | 0 | 0.00% |
| SIR ANDREW HOPPERsophymarine-openregistry-h-sir-andrew-hopper-15e8e3 | ORDINARY | 0 | 0.00% |
CGO.BIO LIMITED
sophymarine-openregistry-gb-16209660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3rd Floor, Cambridge, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSSsophymarine-openregistry-gb-10017690 | ORDINARY | 100,000 | 20.00% |
| KOMAL NAYAKsophymarine-openregistry-h-komal-nayak-45d962 | ORDINARY | 100,000 | 20.00% |
| MATTHIAS ZILBAUERsophymarine-openregistry-h-matthias-zilbauer-e7b4cc | ORDINARY | 100,000 | 20.00% |
| ROBERT HEUSCHKELsophymarine-openregistry-h-robert-heuschkel-fe3c3c | ORDINARY | 100,000 | 20.00% |
| TOM CHAKRABORTIsophymarine-openregistry-h-tom-chakraborti-2da80b | ORDINARY | 100,000 | 20.00% |
STRAND VENTURES GP HOLDCO LIMITED
sophymarine-openregistry-gb-16278208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66300 — Fund management activities
- Registered office
- 13 North Terrace, Cambridge, CB5 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYAB BERHANUsophymarine-openregistry-h-elyab-berhanu-0a6f49 | ORDINARY | 3,334 | |
| AMMIEL JR WANsophymarine-openregistry-h-ammiel-jr-wan-66a136 | ORDINARY | 3,333 | |
| JOHN SERGEANTsophymarine-openregistry-h-john-sergeant-f1cdff | ORDINARY | 3,333 | |
| MAXIM SZEPESIsophymarine-openregistry-h-maxim-szepesi-866d78 | ORDINARY | 0 | |
| TAN NGUYENsophymarine-openregistry-h-tan-nguyen-813427 | ORDINARY | 0 | |
PURE RESOURCING SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-16299768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Workspace, Pioneer Court, Vision Park, Cambridge, CB24 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CULLEYsophymarine-openregistry-h-david-culley-0816ab | ORDINARY | 250 | 25.00% |
| BEN FARROWsophymarine-openregistry-h-ben-farrow-64aff5 | ORDINARY | 215 | 21.50% |
| SCOTT WOODROWsophymarine-openregistry-h-scott-woodrow-960c53 | ORDINARY | 215 | 21.50% |
| ANNETTE WYLDsophymarine-openregistry-h-annette-wyld-b172b0 | ORDINARY | 160 | 16.00% |
| JODIE WOODROWsophymarine-openregistry-h-jodie-woodrow-a9d7ad | ORDINARY | 160 | 16.00% |
PRETVO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-16932800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10890 — Manufacture of other food products n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 14 Partridge Way, Cambridge, CB24 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG GABANIsophymarine-openregistry-h-chirag-gabani-0be607 | ORDINARY | 35 | |
| BIPINKUMAR KANUBHAI GURJARsophymarine-openregistry-h-bipinkumar-kanubhai-gurjar-770518 | ORDINARY | 25 | |
| KOMAL HARDIK MANGUKIYAsophymarine-openregistry-h-komal-hardik-mangukiya-dc52d9 | ORDINARY | 20 | |
| PALLAVI JATIN VAGHASIYAsophymarine-openregistry-h-pallavi-jatin-vaghasiya-4c466b | ORDINARY | 20 | |
| JATIN VAGHASIYAsophymarine-openregistry-h-jatin-vaghasiya-ed3d85 | ORDINARY | 0 | |
PEOPLE PUZZLES LIMITED
sophymarine-openregistry-gb-07172780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Officers' Mess Business Centre Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WALSHsophymarine-openregistry-h-alison-walsh-d5a074 | ORDINARY SHARES A | 1,200 | |
| HELEN STENHOUSEsophymarine-openregistry-h-helen-stenhouse-29ef14 | ORDINARY SHARES D | 200 | |
| HELEN STENHOUSEsophymarine-openregistry-h-helen-stenhouse-29ef14 | ORDINARY SHARES C | 200 | |
| THE LIBERTI GROUP LIMITEDsophymarine-openregistry-gb-07523074 | ORDINARY SHARES B | 200 | |
| ALEXANDER KINCHIN-SMITHsophymarine-openregistry-h-alexander-kinchin-smith-7e5931 | ORDINARY SHARES F | 100 | |
| ALEXANDER KINCHIN-SMITHsophymarine-openregistry-h-alexander-kinchin-smith-7e5931 | ORDINARY SHARES E | 100 | |
NEXUS FS LTD
sophymarine-openregistry-gb-08101431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Old Pinewood Way, Cambridge, CB23 3GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANYA POOLEsophymarine-openregistry-h-karen-anya-poole-3bf1c0 | B ORDINARY SHARES GBP1 | 50 | 100.00% |
| TIMOTHY JOHN POOLEsophymarine-openregistry-h-timothy-john-poole-93864f | A ORDINARY SHARES GBP1 | 50 | 100.00% |
| KAREN ANYA POOLEsophymarine-openregistry-h-karen-anya-poole-3bf1c0 | D ORDINARY SHARES GBP1 | 25 | 100.00% |
| MARIA FERNANDA BARERA ORTIZsophymarine-openregistry-h-maria-fernanda-barera-ortiz-5b17a5 | F ORDINARY SHARES GBP1 | 25 | 100.00% |
| MATTHEW JOSEPH GRIMEsophymarine-openregistry-h-matthew-joseph-grime-2fc634 | E ORDINARY SHARES GBP1 | 25 | 100.00% |
| TIMOTHY JOHN POOLEsophymarine-openregistry-h-timothy-john-poole-93864f | C ORDINARY SHARES GBP1 | 25 | 100.00% |
FOUNDRY 5 LIMITED
sophymarine-openregistry-gb-12225264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Dykes Bower Court, Cambridge, Cambridgshire, CB4 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS BARTSOKASsophymarine-openregistry-h-konstantinos-bartsokas-0de19d | ORDINARY A | 18 | 100.00% |
| MOHAMAD DAKAKsophymarine-openregistry-h-mohamad-dakak-640770 | ORDINARY F | 18 | 100.00% |
| SHANKARI PRIYADARSHINI RAVICHANDRANsophymarine-openregistry-h-shankari-priyadarshini-ravichandran-54f904 | ORDINARY E | 18 | 100.00% |
| KONSTANTINOS BARTSOKASsophymarine-openregistry-h-konstantinos-bartsokas-0de19d | ORDINARY C | 12 | 66.67% |
| SHANKARI PRIYADARSHINI RAVICHANDRANsophymarine-openregistry-h-shankari-priyadarshini-ravichandran-54f904 | ORDINARY D | 12 | 66.67% |
| JASON MARK HARCOMBEsophymarine-openregistry-h-jason-mark-harcombe-957718 | ORDINARY B | 10 | 100.00% |
| MOHAMAD DAKAKsophymarine-openregistry-h-mohamad-dakak-640770 | ORDINARY D | 6 | 33.33% |
| MOHAMAD DAKAKsophymarine-openregistry-h-mohamad-dakak-640770 | ORDINARY C | 6 | 33.33% |
JOHN BEAZOR AND SONS LIMITED
sophymarine-openregistry-gb-00828488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- First Floor, Cambridge, Cambrdgeshire, CB5 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID BEAZORsophymarine-openregistry-h-martin-david-beazor-0fbffe | ORDINARY A | 3,100 | 100.00% |
| KIM LESLEY BEAZORsophymarine-openregistry-h-kim-lesley-beazor-55c375 | ORDINARY B | 1,700 | 100.00% |
| AMELIA BEAZORsophymarine-openregistry-h-amelia-beazor-b5840d | ORDINARY D | 600 | 100.00% |
| LOUISE BEAZOR-HALLsophymarine-openregistry-h-louise-beazor-hall-1c470c | ORDINARY C | 600 | 100.00% |
| MARTIN DAVID BEAZORsophymarine-openregistry-h-martin-david-beazor-0fbffe | ORDINARY | 0 | |
B. M. KEMPTON LIMITED
sophymarine-openregistry-gb-05510887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 St. Vincents Close, Cambridge, Cambridgeshire, CB3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KEMPTONsophymarine-openregistry-h-emily-kempton-4751d3 | ORDINARY | 30 | 30.00% |
| JACK KEMPTONsophymarine-openregistry-h-jack-kempton-27beb1 | ORDINARY | 30 | 30.00% |
| KAREN KEMPTONsophymarine-openregistry-h-karen-kempton-90f5fa | ORDINARY | 30 | 30.00% |
| BARRY KEMPTONsophymarine-openregistry-h-barry-kempton-211404 | ORDINARY | 10 | 10.00% |
| BARRY KEMPTONsophymarine-openregistry-h-barry-kempton-211404 | ORDINARY B | 1 | 100.00% |
| EMILY KEMPTONsophymarine-openregistry-h-emily-kempton-4751d3 | ORDINARY E | 1 | 100.00% |
| JACK KEMPTONsophymarine-openregistry-h-jack-kempton-27beb1 | ORDINARY D | 1 | 100.00% |
| KAREN KEMPTONsophymarine-openregistry-h-karen-kempton-90f5fa | ORDINARY C | 1 | 100.00% |
COSTELLO MEDICAL CONSULTING LIMITED
sophymarine-openregistry-gb-06746770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4th Floor, Cambridge, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAM SHORTsophymarine-openregistry-h-richard-graham-short-3d46f3 | A ORDINARY | 436,522 | 50.00% |
| SOPHIE COSTELLOsophymarine-openregistry-h-sophie-costello-dada32 | A ORDINARY | 436,522 | 50.00% |
| CRAIG BROOKS-ROONEYsophymarine-openregistry-h-craig-brooks-rooney-e46300 | D ORDINARY | 100,000 | 100.00% |
| CRAIG BROOKS-ROONEYsophymarine-openregistry-h-craig-brooks-rooney-e46300 | C ORDINARY | 100,000 | 100.00% |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE COSTELLO MEDICAL CONSULTING EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-ca0bd5 | B ORDINARY | 82,512 | 100.00% |
| CRAIG BROOKS-ROONEYsophymarine-openregistry-h-craig-brooks-rooney-e46300 | E ORDINARY | 44,444 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATSON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08428503 | Holds shares in | ORDINARY · 2.33% |
STARLING PLUMBING & HEATING LTD
sophymarine-openregistry-gb-07525440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Barn, Musgrave Farm Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GRAHAM STARLINGsophymarine-openregistry-h-craig-graham-starling-d00229 | ORDINARY | 50 | 50.00% |
| LEE DESMOND STARLINGsophymarine-openregistry-h-lee-desmond-starling-823f66 | ORDINARY | 50 | 50.00% |
| CRAIG GRAHAM STARLINGsophymarine-openregistry-h-craig-graham-starling-d00229 | ORDINARY D | 1 | 100.00% |
| HAYLEY JANE STARLINGsophymarine-openregistry-h-hayley-jane-starling-97266b | ORDINARY E | 1 | 100.00% |
| LEE DESMOND STARLINGsophymarine-openregistry-h-lee-desmond-starling-823f66 | ORDINARY B | 1 | 100.00% |
| LORRAINE STARLINGsophymarine-openregistry-h-lorraine-starling-32c742 | ORDINARY C | 1 | 100.00% |
COPPOLARO PROPERTIES LIMITED
sophymarine-openregistry-gb-09544566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI COPPOLAROsophymarine-openregistry-h-toni-coppolaro-b2cc53 | ORDINARY | 52 | 26.00% |
| TRACY COPPOLAROsophymarine-openregistry-h-tracy-coppolaro-9ae3f2 | ORDINARY | 50 | 25.00% |
| VALENTINA COPPOLAROsophymarine-openregistry-h-valentina-coppolaro-c3f7ce | ORDINARY | 50 | 25.00% |
| ROSINA COPPOLAROsophymarine-openregistry-h-rosina-coppolaro-ad9ae0 | ORDINARY | 48 | 24.00% |
| ROSINA COPPOLAROsophymarine-openregistry-h-rosina-coppolaro-ad9ae0 | D ORDINARY | 1 | 100.00% |
| TONI COPPOLAROsophymarine-openregistry-h-toni-coppolaro-b2cc53 | A ORDINARY | 1 | 100.00% |
| TRACY COPPOLAROsophymarine-openregistry-h-tracy-coppolaro-9ae3f2 | B ORDINARY | 1 | 100.00% |
| VALENTINA COPPOLAROsophymarine-openregistry-h-valentina-coppolaro-c3f7ce | C ORDINARY | 1 | 100.00% |
JDB SOLUTIONS LIMITED
sophymarine-openregistry-gb-15838474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Forest Road, Cambridge, CB1 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN FIONA BIRCHsophymarine-openregistry-h-dawn-fiona-birch-63cf92 | ORDINARY | 50 | 50.00% |
| JOHN ALISTAIR BIRCHsophymarine-openregistry-h-john-alistair-birch-214175 | ORDINARY | 50 | 50.00% |
| DAWN FIONA BIRCHsophymarine-openregistry-h-dawn-fiona-birch-63cf92 | ORDINARY D | 1 | 100.00% |
| JOHN ALISTAIR BIRCHsophymarine-openregistry-h-john-alistair-birch-214175 | ORDINARY J | 1 | 100.00% |
| KIERAN SAMUEL BIRCHsophymarine-openregistry-h-kieran-samuel-birch-a51541 | ORDINARY K | 1 | 100.00% |
| MEGAN FARRAH BIRCHsophymarine-openregistry-h-megan-farrah-birch-cae5af | ORDINARY M | 1 | 100.00% |
PARKERS OF BASSINGBOURN HOLDINGS LIMITED
sophymarine-openregistry-gb-15957979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Grange Farm Grange Road, Cambridge, Cambridgeshire, CB22 4WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PARKERsophymarine-openregistry-h-katherine-parker-cf441b | C ORDINARY | 250 | 100.00% |
| KATHERINE PARKERsophymarine-openregistry-h-katherine-parker-cf441b | ORDINARY | 250 | 25.00% |
| SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75 | D ORDINARY | 250 | 100.00% |
| SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75 | ORDINARY | 250 | 25.00% |
| TERESA SHRUBBSsophymarine-openregistry-h-teresa-shrubbs-3bb7da | ORDINARY | 250 | 25.00% |
| TERESA SHRUBBSsophymarine-openregistry-h-teresa-shrubbs-3bb7da | B ORDINARY | 250 | 100.00% |
| TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3 | ORDINARY | 250 | 25.00% |
| TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3 | A ORDINARY | 250 | 100.00% |
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 |