UK companies/Cambridge/Page 67
Companies in Cambridge and their shareholdersPage 67 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 112 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
ANGLIEAR HEARING AND TINNITUS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10124257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Audiology House (Cambridge) 15 Woollards Lane, Cambridge, CB22 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR WAKENSHAW CHAPMANsophymarine-openregistry-h-mr-trevor-wakenshaw-chapman-c50f28 | CLASS A ORDINARY | 75 | 100.00% |
| MRS SARAH JANE CHAPMANsophymarine-openregistry-h-mrs-sarah-jane-chapman-dce40a | CLASS B ORDINARY | 25 | 100.00% |
| BERNICE CHAPMANsophymarine-openregistry-h-bernice-chapman-56d5f1 | ORDINARY D | 1 | 100.00% |
| SAM CHAPMANsophymarine-openregistry-gb-14617782 | ORDINARY C | 1 | 100.00% |
GREAVES MANUFACTURING SUPPORT SERVICES (UK/ASIA) LTD
sophymarine-openregistry-gb-10180983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tennyson House, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE GREAVESsophymarine-openregistry-h-emma-louise-greaves-a063bd | ORDINARY B | 48 | 100.00% |
| JUSTIN ANTHONY GREAVESsophymarine-openregistry-h-justin-anthony-greaves-c306e4 | ORDINARY A | 48 | 100.00% |
| DAVID GREAVESsophymarine-openregistry-gb-08065283 | ORDINARY C | 2 | 100.00% |
| LAUREN GREAVESsophymarine-openregistry-h-lauren-greaves-465ee5 | ORDINARY D | 2 | 100.00% |
PEARSON KAVANAGH LIMITED
sophymarine-openregistry-gb-10523467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tc Thompson Taraz Rand 1st Floor, Cambridge, Cambridgeshire, CB5 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN FRANCES PEARSONsophymarine-openregistry-h-gillian-frances-pearson-c16f8a | ORDINARY | 1 | 33.33% |
| GILLIAN FRANCES PEARSONsophymarine-openregistry-h-gillian-frances-pearson-c16f8a | ORDINARY A | 1 | 100.00% |
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY | 1 | 33.33% |
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY B | 1 | 100.00% |
| S DELL 2017 SETTLEMENTsophymarine-openregistry-h-s-dell-2017-settlement-cfa631 | ORDINARY C | 1 | 100.00% |
| S DELL 2017 SETTLEMENTsophymarine-openregistry-h-s-dell-2017-settlement-cfa631 | ORDINARY | 1 | 33.33% |
| JONATHAN LEIGH PEARSONsophymarine-openregistry-h-jonathan-leigh-pearson-3d04e8 | ORDINARY | 0 | 0.00% |
| JONATHAN LEIGH PEARSONsophymarine-openregistry-h-jonathan-leigh-pearson-3d04e8 | ORDINARY B | 0 | 0.00% |
THE FORGE RESIDENTIAL PARK LIMITED
sophymarine-openregistry-gb-10695083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET SALLY THORPEsophymarine-openregistry-h-harriet-sally-thorpe-458104 | ORDINARY A | 25 | 33.33% |
| HARRIET SALLY THORPEsophymarine-openregistry-h-harriet-sally-thorpe-458104 | ORDINARY D | 25 | 100.00% |
| JOHN THORPEsophymarine-openregistry-h-john-thorpe-1b972f | ORDINARY B | 25 | 100.00% |
| JOHN THORPEsophymarine-openregistry-h-john-thorpe-1b972f | ORDINARY A | 25 | 33.33% |
| SELINA MARIE THORPEsophymarine-openregistry-h-selina-marie-thorpe-ed9c5d | ORDINARY A | 25 | 33.33% |
| SELINA MARIE THORPEsophymarine-openregistry-h-selina-marie-thorpe-ed9c5d | ORDINARY C | 25 | 100.00% |
| JONATHAN JAMES HARTsophymarine-openregistry-h-jonathan-james-hart-c1fca1 | ORDINARY A | 0 | 0.00% |
PEAK SENSORS (HOLDING) LIMITED
sophymarine-openregistry-gb-10942202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beacon House, Cambridge, CB4 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDI GROUP PLCsophymarine-openregistry-gb-06385396 | ORDINARY | 600 | |
| SDI GROUP PLCsophymarine-openregistry-gb-06385396 | B ORDINARY | 400 | |
| SDI GROUP PLCsophymarine-openregistry-gb-06385396 | C ORDINARY | 300 | |
| SDI GROUP PLCsophymarine-openregistry-gb-06385396 | A ORDINARY | 200 | |
| ELIZABETH GREENAN-SMITHsophymarine-openregistry-h-elizabeth-greenan-smith-3328d5 | ORDINARY | 0 | |
| ELIZABETH GREENAN-SMITHsophymarine-openregistry-h-elizabeth-greenan-smith-3328d5 | B ORDINARY | 0 | |
| EXECUTORS FOR THE ESTATE OF CHANDRASHEKHAR NAGARKARsophymarine-openregistry-h-executors-for-the-estate-of-chandrashekh-bf12a4 | A ORDINARY | 0 | |
| EXECUTORS FOR THE ESTATE OF CHANDRASHEKHAR NAGARKARsophymarine-openregistry-h-executors-for-the-estate-of-chandrashekh-bf12a4 | ORDINARY | 0 | |
| PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0 | ORDINARY | 0 | |
| PETER JOHN SMITHsophymarine-openregistry-h-peter-john-smith-44c7a0 | B ORDINARY | 0 | |
SAFE SEAS LTD
sophymarine-openregistry-gb-11868670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 225 Queen Ediths Way, Cambridge, CB1 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAR SHAFIQsophymarine-openregistry-h-khawar-shafiq-106cd9 | A ORDINARY | 45 | |
| AATIQAH KHAWARsophymarine-openregistry-h-aatiqah-khawar-70a449 | D ORDINARY | 5 | |
| FARRAH KHAWAR SHAFIQsophymarine-openregistry-h-farrah-khawar-shafiq-67d433 | B ORDINARY | 5 | |
| JAHANZEB SHAFIQsophymarine-openregistry-h-jahanzeb-shafiq-17e870 | C ORDINARY | 5 | |
JIANGLANG LIMITED
sophymarine-openregistry-gb-11870036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 54 Mill Road, Cambridge, CB1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGJING ZHOUsophymarine-openregistry-h-jingjing-zhou-522410 | B ORDINARY | 1 | 100.00% |
| XIAOWEI DAIsophymarine-openregistry-h-xiaowei-dai-d2d29b | C ORDINARY | 1 | 100.00% |
| YIN HEsophymarine-openregistry-gb-SC891649 | A ORDINARY | 1 | 100.00% |
| YONGGUANG ZHOUsophymarine-openregistry-h-yongguang-zhou-8794e4 | D ORDINARY | 1 | 100.00% |
TEWGAS LIMITED
sophymarine-openregistry-gb-12169024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Cavendish Court, Cambridge, Cambridgeshire, CB1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL TEWsophymarine-openregistry-h-david-neil-tew-114cd8 | ORDINARY A | 75 | 100.00% |
| JOANNA HOLLY TEWsophymarine-openregistry-h-joanna-holly-tew-1ad066 | ORDINARY B | 10 | 100.00% |
| MAX TIMOTHY TEWsophymarine-openregistry-h-max-timothy-tew-75ee80 | ORDINARY C | 10 | 100.00% |
| JUDITH ANNE ELIZABETH SKELLERNsophymarine-openregistry-h-judith-anne-elizabeth-skellern-52c92f | ORDINARY D | 5 | 100.00% |
| DAVID NEIL TEWsophymarine-openregistry-h-david-neil-tew-114cd8 | ORDINARY B | 0 | 0.00% |
| DAVID NEIL TEWsophymarine-openregistry-h-david-neil-tew-114cd8 | ORDINARY D | 0 | 0.00% |
| DAVID NEIL TEWsophymarine-openregistry-h-david-neil-tew-114cd8 | ORDINARY C | 0 | 0.00% |
HSG SECURITIES LTD
sophymarine-openregistry-gb-12571904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 Cambridge Road, Cambridge, Cambridgeshire, CB25 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2 | ORDINARY A | 36,550 | 100.00% |
| SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2 | ORDINARY B | 10,550 | 100.00% |
| FRASER MCLEOD NICOLsophymarine-openregistry-h-fraser-mcleod-nicol-e3c22a | ORDINARY P | 4,100 | 50.00% |
| LINDA MARY NICOLsophymarine-openregistry-h-linda-mary-nicol-e18090 | ORDINARY P | 4,100 | 50.00% |
| ADAM CARTERsophymarine-openregistry-gb-04540255 | ORDINARY C | 725 | 50.00% |
| SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2 | ORDINARY C | 725 | 50.00% |
| FRASER MCLEOD NICOLsophymarine-openregistry-h-fraser-mcleod-nicol-e3c22a | ORDINARY A | 0 | 0.00% |
| LINDA MARY NICOLsophymarine-openregistry-h-linda-mary-nicol-e18090 | ORDINARY B | 0 | 0.00% |
| LINDA MARY NICOLsophymarine-openregistry-h-linda-mary-nicol-e18090 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HSG GROUP LTDsophymarine-openregistry-gb-03458148 | Holds shares in | ORDINARY "A" · 73.10% |
ADC BROWN LTD
sophymarine-openregistry-gb-12628965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cart House 2 Copley Hill Business Park, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID CUNNINGHAM BROWNsophymarine-openregistry-h-andrew-david-cunningham-brown-9aeebc | A ORDINARY | 51 | 100.00% |
| SUE BROWNsophymarine-openregistry-gb-09587124 | B ORDINARY | 25 | 100.00% |
| ELEANOR BROWNsophymarine-openregistry-h-eleanor-brown-7c342f | D ORDINARY | 12 | 100.00% |
| TOBY BROWNsophymarine-openregistry-gb-08024282 | C ORDINARY | 12 | 100.00% |
CAMBRIDGE PARTNERS LTD
sophymarine-openregistry-gb-12713685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES POOLEsophymarine-openregistry-h-christopher-james-poole-e79f85 | A ORDINARY | 500 | 100.00% |
| LISA BARBARA THORNTONsophymarine-openregistry-h-lisa-barbara-thornton-dd97c7 | B ORDINARY | 500 | 100.00% |
| LOUISE SHARPEsophymarine-openregistry-h-louise-sharpe-b497fc | C ORDINARY | 10 | 100.00% |
| WAYNE THORNTONsophymarine-openregistry-h-wayne-thornton-36eb88 | D ORDINARY | 10 | 100.00% |
FIN BOYS LTD
sophymarine-openregistry-gb-12767308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Mill Road, Cambridge, CB1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SCRIMSHAWsophymarine-openregistry-h-jason-scrimshaw-70df07 | ORDINARY A | 33,330 | |
| PAUL RIGBYsophymarine-openregistry-gb-07129638 | ORDINARY B | 33,330 | |
| HOLLY MEDDINGSsophymarine-openregistry-h-holly-meddings-9264a5 | ORDINARY C | 20,000 | |
| RICHARD STOKESsophymarine-openregistry-h-richard-stokes-4e3712 | ORDINARY A | 13,340 | |
| JASON SCRIMSHAWsophymarine-openregistry-h-jason-scrimshaw-70df07 | ORDINARY | 1 | |
JUBILEE COTTAGE LIMITED
sophymarine-openregistry-gb-12768192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 35 High Street, Cambridge, CB22 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET TAVAREsophymarine-openregistry-h-helen-margaret-tavare-bad01a | ORDINARY D | 25 | 100.00% |
| MARK EDWARD TAVAREsophymarine-openregistry-h-mark-edward-tavare-d135ad | ORDINARY C | 25 | 100.00% |
| MICHELLE ANNE TAVAREsophymarine-openregistry-h-michelle-anne-tavare-93de69 | ORDINARY B | 25 | 100.00% |
| STEPHEN MYLES TAVAREsophymarine-openregistry-h-stephen-myles-tavare-0c5c83 | ORDINARY A | 25 | 100.00% |
SPARKS THAT FLY ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13288012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- 126 Cottenham Road, Cambridge, CB24 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RIDDELLsophymarine-openregistry-h-matthew-riddell-1cea2d | ORDINARY A | 26 | |
| NATHAN RIDDELLsophymarine-openregistry-h-nathan-riddell-5870df | ORDINARY B | 26 | |
| JEMMA RIDDELLsophymarine-openregistry-h-jemma-riddell-c36b46 | ORDINARY C | 24 | |
| MARIA RIDDELLsophymarine-openregistry-h-maria-riddell-b8c214 | ORDINARY D | 24 | |
CANTABRIGIAN IMAGING LTD
sophymarine-openregistry-gb-13478227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA STEFANOVIC-BARRETTsophymarine-openregistry-h-sandra-stefanovic-barrett-3ade28 | B ORDINARY | 30 | |
| TRISTAN BARRETTsophymarine-openregistry-h-tristan-barrett-4bf65a | A ORDINARY | 30 | |
| ANYA BARRETTsophymarine-openregistry-h-anya-barrett-1eb7ec | D ORDINARY | 20 | |
| ELENA BARRETTsophymarine-openregistry-h-elena-barrett-7e8916 | C ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| LMVP TELEMEDICINE LIMITEDsophymarine-openregistry-gb-12846354 | Holds shares in | A ORDINARY |
VEMCO HOLDINGS LIMITED
sophymarine-openregistry-gb-13635170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- William James House, Cambridge, CB4 0WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL JACKSONsophymarine-openregistry-h-basil-jackson-8480d0 | ORDINARY | 2 | 50.00% |
| BASIL THE THIRD JACKSONsophymarine-openregistry-h-basil-the-third-jackson-ed2453 | A NON-VOTING ORDINARY | 2 | 100.00% |
| JULIET JACKSONsophymarine-openregistry-h-juliet-jackson-cc1be1 | ORDINARY | 2 | 50.00% |
| OLIVIA JACKSONsophymarine-openregistry-h-olivia-jackson-065d5f | B NON-VOTING ORDINARY | 2 | 100.00% |
| BASIL JACKSONsophymarine-openregistry-h-basil-jackson-8480d0 | C NON-VOTING ORDINARY | 1 | 50.00% |
| JULIET JACKSONsophymarine-openregistry-h-juliet-jackson-cc1be1 | C NON-VOTING ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VEMCO CONSULTING LTDsophymarine-openregistry-gb-08276458 | Holds shares in | ORDINARY · 40.00% |
BOWTIF LTD
sophymarine-openregistry-gb-13742350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Stonecross, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBIJOKE OLUKOLUsophymarine-openregistry-h-ibijoke-olukolu-5614a8 | B SHARES | 1 | 100.00% |
| OLADIMEJI AFOLABI OLUKOLUsophymarine-openregistry-h-oladimeji-afolabi-olukolu-294399 | A SHARES | 1 | 100.00% |
| TIFE OLUKOLUsophymarine-openregistry-h-tife-olukolu-1a5404 | D SHARES | 1 | 100.00% |
| TOONI OLUKOLUsophymarine-openregistry-h-tooni-olukolu-403ca6 | C SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O SQUARE GROUP LTDsophymarine-openregistry-gb-13117530 | Holds shares in | ORDINARY O · 50.00% |
COMMUTER GAMES LIMITED
sophymarine-openregistry-gb-13925217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58210 — Publishing of computer games
74100 — specialised design activities - Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MICHAEL WALLsophymarine-openregistry-h-gregory-michael-wall-0e2a8e | A | 51 | |
| MAAIKE LIESBETH ALIDA WALLsophymarine-openregistry-h-maaike-liesbeth-alida-wall-086287 | B | 47 | |
| DILLON ALEXANDER HARRY WALLsophymarine-openregistry-h-dillon-alexander-harry-wall-645a54 | D | 1 | |
| RORY MICHAEL FREDERIK WALLsophymarine-openregistry-h-rory-michael-frederik-wall-e55810 | C | 1 | |
TOKENOVATE LIMITED
sophymarine-openregistry-gb-14042289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Pem Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYA FUND LTDsophymarine-openregistry-h-ilya-fund-ltd-a6adeb | ORDINARY | 2,400,000 | 59.57% |
| INDIGO IP HOLDINGS LTDsophymarine-openregistry-h-indigo-ip-holdings-ltd-4dcb61 | ORDINARY | 628,669 | 15.60% |
| ILYA FUND LTDsophymarine-openregistry-h-ilya-fund-ltd-a6adeb | PREFERRED | 600,000 | 100.00% |
| GERARD FRANCIS BANASZKIEWICZsophymarine-openregistry-h-gerard-francis-banaszkiewicz-0bd271 | ORDINARY | 500,006 | 12.41% |
| RICHARD JAMES BAKERsophymarine-openregistry-h-richard-james-baker-1d1c67 | ORDINARY | 500,006 | 12.41% |
| GERARD FRANCIS BANASZKIEWICZsophymarine-openregistry-h-gerard-francis-banaszkiewicz-0bd271 | A1 | 230,001 | 50.00% |
| GERARD FRANCIS BANASZKIEWICZsophymarine-openregistry-h-gerard-francis-banaszkiewicz-0bd271 | A2 | 230,001 | 50.00% |
| RICHARD JAMES BAKERsophymarine-openregistry-h-richard-james-baker-1d1c67 | A2 | 230,001 | 50.00% |
| RICHARD JAMES BAKERsophymarine-openregistry-h-richard-james-baker-1d1c67 | A1 | 230,001 | 50.00% |
MM WEALTH GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14317527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellbrook Court, Cambridge, Cambridgeshire, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FRANCIS JOHN ATKINSONsophymarine-openregistry-h-adrian-francis-john-atkinson-123687 | ORDINARY | 3,330 | 45.37% |
| DAVID ANTHONY JONESsophymarine-openregistry-h-david-anthony-jones-a2d82c | ORDINARY | 3,330 | 45.37% |
| DAVID THURLOWsophymarine-openregistry-h-david-thurlow-6cca4e | ORDINARY | 580 | 7.90% |
| MARC FULLERsophymarine-openregistry-h-marc-fuller-5292a8 | ORDINARY | 100 | 1.36% |
| ADRIAN FRANCIS JOHN ATKINSONsophymarine-openregistry-h-adrian-francis-john-atkinson-123687 | A ORDINARY | 10 | 100.00% |
| DAVID ANTHONY JONESsophymarine-openregistry-h-david-anthony-jones-a2d82c | B ORDINARY | 10 | 100.00% |
| DAVID THURLOWsophymarine-openregistry-h-david-thurlow-6cca4e | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MM WEALTH LTDsophymarine-openregistry-gb-01454074 | Holds shares in | ORDINARY |