UK companies/Cambridgeshire/Page 1

Companies in Cambridgeshire and their shareholdersPage 1 of 9

176 companies registered in Cambridgeshire 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 Cambridgeshire. Between them they record 320 shareholdings and 7 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.

Post town
Cambridgeshire
Companies with a register
176
On this page
20
Shareholdings
320
Related parties
7

N.P.K. HOLDINGS LIMITED

sophymarine-openregistry-gb-00001346
Status
Active
Type
Private Limited Company
Incorporated
14/06/1864
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office
37 Cambridge Place, Cambridgeshire, CB2 1NS

Direct shareholders

ShareholderShare classShares held% of class
AS TEE OF THE KEATLEY TRUST J R M KEATLEYsophymarine-openregistry-h-as-tee-of-the-keatley-trust-j-r-m-keatle-a6029aORDINARY 1 GBP60,000
DR AZUCENA MARIA KEATLEYsophymarine-openregistry-h-dr-azucena-maria-keatley-a3749dORDINARY 1 GBP37,428
MR JOHN RANKIN MACDONALD KEATLEYsophymarine-openregistry-h-mr-john-rankin-macdonald-keatley-e10577ORDINARY 1 GBP27,992
WILLIAM JOHN SANTIAGO KEATLEYsophymarine-openregistry-h-william-john-santiago-keatley-66863aORDINARY 1 GBP3,139
MR ROBERT JAMES MORELL KEATLEYsophymarine-openregistry-h-mr-robert-james-morell-keatley-d4d112ORDINARY 1 GBP2,575
DR AZUCENA MARIA KEATLEYsophymarine-openregistry-h-dr-azucena-maria-keatley-a3749dORDINARY 1 GBP2,500
R W SMITHsophymarine-openregistry-h-r-w-smith-8af84dORDINARY 1 GBP1,800
G C WILKERSONsophymarine-openregistry-h-g-c-wilkerson-403dd4ORDINARY 1 GBP1,612
E B ARNOLDsophymarine-openregistry-h-e-b-arnold-45c83eORDINARY 1 GBP1,350
S G F SHEPPARDsophymarine-openregistry-h-s-g-f-sheppard-84938fORDINARY 1 GBP1,350
J S HOYsophymarine-openregistry-h-j-s-hoy-f49b14ORDINARY 1 GBP1,013
J M KENDALsophymarine-openregistry-h-j-m-kendal-b9a7d2ORDINARY 1 GBP750
A H J SWANNELLsophymarine-openregistry-h-a-h-j-swannell-af60f9ORDINARY 1 GBP675
ABBOTSBURY PROPERTIES LLCsophymarine-openregistry-h-abbotsbury-properties-llc-4c8efcORDINARY 1 GBP675
ANNE MARIE WHITTAKERsophymarine-openregistry-h-anne-marie-whittaker-62887eORDINARY 1 GBP675
C MADSENsophymarine-openregistry-h-c-madsen-e8c5e7ORDINARY 1 GBP675
C MEYERsophymarine-openregistry-h-c-meyer-9cc8f5ORDINARY 1 GBP675
CHIVERS FARMSsophymarine-openregistry-gb-03036362ORDINARY 1 GBP675
D R JUGGINSsophymarine-openregistry-h-d-r-juggins-5832b1ORDINARY 1 GBP675
F J RAWLINSsophymarine-openregistry-h-f-j-rawlins-ee978aORDINARY 1 GBP675
H C HURRELLsophymarine-openregistry-h-h-c-hurrell-cdac80ORDINARY 1 GBP675
H C ROBERTSsophymarine-openregistry-h-h-c-roberts-baa65cORDINARY 1 GBP675
H S RANSOMsophymarine-openregistry-h-h-s-ransom-1f26e8ORDINARY 1 GBP675
I R A GRAYsophymarine-openregistry-h-i-r-a-gray-f2c6a9ORDINARY 1 GBP675
J M TANDYsophymarine-openregistry-h-j-m-tandy-942d0bORDINARY 1 GBP675
J R JARMANsophymarine-openregistry-h-j-r-jarman-de4af7ORDINARY 1 GBP675
M J SAPSEDsophymarine-openregistry-h-m-j-sapsed-17448fORDINARY 1 GBP675
MR C R B HEWITSON + 2 OTHERSsophymarine-openregistry-h-mr-c-r-b-hewitson-2-others-ca3b3bORDINARY 1 GBP675
MRS C E PARKERsophymarine-openregistry-h-mrs-c-e-parker-1e49dfORDINARY 1 GBP675
MRS G A REYNOLDSsophymarine-openregistry-h-mrs-g-a-reynolds-7bd570ORDINARY 1 GBP675
R H COWELLsophymarine-openregistry-h-r-h-cowell-b2a7fbORDINARY 1 GBP675
S A B LITTLEsophymarine-openregistry-h-s-a-b-little-397dabORDINARY 1 GBP675
T D SMYTHsophymarine-openregistry-h-t-d-smyth-25737fORDINARY 1 GBP675
WILKERSON S & SONS LIMITEDsophymarine-openregistry-h-wilkerson-s-sons-limited-d1d3d3ORDINARY 1 GBP675
THE HON MRS A M M MURRAYsophymarine-openregistry-h-the-hon-mrs-a-m-m-murray-a2a8feORDINARY 1 GBP405
S C S TAYLORsophymarine-openregistry-h-s-c-s-taylor-2fd173ORDINARY 1 GBP375
C E PIGGsophymarine-openregistry-h-c-e-pigg-72f020ORDINARY 1 GBP338
E J BRADFIELD-WARDsophymarine-openregistry-h-e-j-bradfield-ward-377d91ORDINARY 1 GBP338
JAMES EDGAR NOYsophymarine-openregistry-h-james-edgar-noy-66e042ORDINARY 1 GBP338
MRS C M MORRISsophymarine-openregistry-h-mrs-c-m-morris-4957e7ORDINARY 1 GBP338
C V PRYORsophymarine-openregistry-h-c-v-pryor-317f94ORDINARY 1 GBP337
D P PIGGsophymarine-openregistry-h-d-p-pigg-2f4348ORDINARY 1 GBP337
EDWARD RUSSELL NOYsophymarine-openregistry-h-edward-russell-noy-fca4a6ORDINARY 1 GBP337
MRS C M LUCKINsophymarine-openregistry-h-mrs-c-m-luckin-1ed966ORDINARY 1 GBP337
MRS H B FERGUSONsophymarine-openregistry-h-mrs-h-b-ferguson-81c3d3ORDINARY 1 GBP337
MRS M HODGESsophymarine-openregistry-h-mrs-m-hodges-7246b0ORDINARY 1 GBP337
MS S M KINGSLEYsophymarine-openregistry-h-ms-s-m-kingsley-19c504ORDINARY 1 GBP337
R H KINGSLEYsophymarine-openregistry-h-r-h-kingsley-8b5564ORDINARY 1 GBP337
L G DUKEsophymarine-openregistry-h-l-g-duke-676e46ORDINARY 1 GBP319
C W BATESsophymarine-openregistry-h-c-w-bates-5adad6ORDINARY 1 GBP225
INGRID RICHARDSONsophymarine-openregistry-h-ingrid-richardson-83e847ORDINARY 1 GBP225
MRS ELIZABETH A BAMFORDsophymarine-openregistry-h-mrs-elizabeth-a-bamford-e9a8f4ORDINARY 1 GBP225
R C PARRISHsophymarine-openregistry-h-r-c-parrish-b60c7eORDINARY 1 GBP225
R O BATESsophymarine-openregistry-h-r-o-bates-3c8822ORDINARY 1 GBP225
R F GRAVESsophymarine-openregistry-h-r-f-graves-82dff5ORDINARY 1 GBP202
A M THACKRAYsophymarine-openregistry-h-a-m-thackray-377210ORDINARY 1 GBP169
MRS D T TIPPERsophymarine-openregistry-h-mrs-d-t-tipper-110bb1ORDINARY 1 GBP169
N W T HARRADINEsophymarine-openregistry-h-n-w-t-harradine-6616b0ORDINARY 1 GBP169
MRS E D DUKEsophymarine-openregistry-h-mrs-e-d-duke-771084ORDINARY 1 GBP168
MRS J A REAMsophymarine-openregistry-h-mrs-j-a-ream-5afc72ORDINARY 1 GBP168
MS Z R WHITEFIELDsophymarine-openregistry-h-ms-z-r-whitefield-c11d97ORDINARY 1 GBP168
J E HUFFERsophymarine-openregistry-h-j-e-huffer-3803e7ORDINARY 1 GBP150
MRS W WAYGOODsophymarine-openregistry-h-mrs-w-waygood-397cfeORDINARY 1 GBP150
R E EDGEsophymarine-openregistry-h-r-e-edge-af5794ORDINARY 1 GBP150
A B RADFORDsophymarine-openregistry-h-a-b-radford-9469f8ORDINARY 1 GBP75
A C DOGGETTsophymarine-openregistry-h-a-c-doggett-36ef97ORDINARY 1 GBP75
A C PEARCEsophymarine-openregistry-h-a-c-pearce-da2cf6ORDINARY 1 GBP75
A N GIDDINSsophymarine-openregistry-h-a-n-giddins-8f5bb7ORDINARY 1 GBP75
A P DEANSsophymarine-openregistry-h-a-p-deans-c45b6bORDINARY 1 GBP75
A P WATSONsophymarine-openregistry-gb-01182569ORDINARY 1 GBP75
B B STREETsophymarine-openregistry-h-b-b-street-8aa274ORDINARY 1 GBP75
B M DANNATTsophymarine-openregistry-h-b-m-dannatt-970144ORDINARY 1 GBP75
B RATFORDsophymarine-openregistry-h-b-ratford-e6e61eORDINARY 1 GBP75
BURTON SIDNEY MARK LTDsophymarine-openregistry-h-burton-sidney-mark-ltd-5ebc7aORDINARY 1 GBP75
C B R PORTERsophymarine-openregistry-h-c-b-r-porter-9daf05ORDINARY 1 GBP75
C D WARDsophymarine-openregistry-h-c-d-ward-7da036ORDINARY 1 GBP75
C H ANGELLsophymarine-openregistry-h-c-h-angell-402054ORDINARY 1 GBP75
CHAPLIN J G FARMERS (FUL) LTDsophymarine-openregistry-h-chaplin-j-g-farmers-ful-ltd-8cfd10ORDINARY 1 GBP75
D A SHARPsophymarine-openregistry-h-d-a-sharp-48babaORDINARY 1 GBP75
D C PARKsophymarine-openregistry-h-d-c-park-ddda3fORDINARY 1 GBP75
D S MCMULLENsophymarine-openregistry-h-d-s-mcmullen-72973dORDINARY 1 GBP75
DOWNING BROTHERSsophymarine-openregistry-h-downing-brothers-3ddc0cORDINARY 1 GBP75
E B EDMUNDSsophymarine-openregistry-h-e-b-edmunds-8ce7cbORDINARY 1 GBP75
E G CRONANsophymarine-openregistry-h-e-g-cronan-7b4e19ORDINARY 1 GBP75
F A JOHNSONsophymarine-openregistry-h-f-a-johnson-f49dbeORDINARY 1 GBP75
F J SHERVELLsophymarine-openregistry-h-f-j-shervell-c1ed52ORDINARY 1 GBP75
F V NUNNsophymarine-openregistry-h-f-v-nunn-7b8ca4ORDINARY 1 GBP75
G & W YOUNGSONsophymarine-openregistry-h-g-w-youngson-768bedORDINARY 1 GBP75
G FINLAYsophymarine-openregistry-gb-NI703968ORDINARY 1 GBP75
G GOWLETTsophymarine-openregistry-h-g-gowlett-2e54aeORDINARY 1 GBP75
G S DAVISONsophymarine-openregistry-h-g-s-davison-7b3dc8ORDINARY 1 GBP75
GODDARD F W & H S LTDsophymarine-openregistry-h-goddard-f-w-h-s-ltd-1b9295ORDINARY 1 GBP75
HAZEL K CRAIGsophymarine-openregistry-h-hazel-k-craig-c3ce5bORDINARY 1 GBP75
J A MOOREsophymarine-openregistry-h-j-a-moore-1ca62dORDINARY 1 GBP75
J A NICHOLSsophymarine-openregistry-h-j-a-nichols-e9df06ORDINARY 1 GBP75
J B MURCHIEsophymarine-openregistry-h-j-b-murchie-ac0299ORDINARY 1 GBP75
J F PIMBLETTsophymarine-openregistry-h-j-f-pimblett-b6ad5dORDINARY 1 GBP75
J O & M T PARSONSsophymarine-openregistry-h-j-o-m-t-parsons-512399ORDINARY 1 GBP75
J W YOUNGsophymarine-openregistry-h-j-w-young-239815ORDINARY 1 GBP75
K FULLERsophymarine-openregistry-gb-16949564ORDINARY 1 GBP75
K L THAKEsophymarine-openregistry-h-k-l-thake-3c04baORDINARY 1 GBP75
M B PANTERsophymarine-openregistry-h-m-b-panter-0c889aORDINARY 1 GBP75
M G KUNKLERsophymarine-openregistry-h-m-g-kunkler-7d4317ORDINARY 1 GBP75
M J R MALLOWSsophymarine-openregistry-h-m-j-r-mallows-6fc312ORDINARY 1 GBP75
MR JAMES WISBY SMITHsophymarine-openregistry-h-mr-james-wisby-smith-3243a6ORDINARY 1 GBP75
MRS B A GRAVESsophymarine-openregistry-h-mrs-b-a-graves-633ab7ORDINARY 1 GBP75
MRS B J GEORGEsophymarine-openregistry-h-mrs-b-j-george-34ce58ORDINARY 1 GBP75
MRS E LESTERsophymarine-openregistry-h-mrs-e-lester-7e758dORDINARY 1 GBP75
MRS JOYCE MARY SMITHsophymarine-openregistry-h-mrs-joyce-mary-smith-3109f1ORDINARY 1 GBP75
MRS L PHILLIPSsophymarine-openregistry-h-mrs-l-phillips-259349ORDINARY 1 GBP75
MRS M E ROOKsophymarine-openregistry-h-mrs-m-e-rook-c4d524ORDINARY 1 GBP75
MRS V A F HODGEsophymarine-openregistry-h-mrs-v-a-f-hodge-c5b61aORDINARY 1 GBP75
MS M E LOGANsophymarine-openregistry-h-ms-m-e-logan-c7b46fORDINARY 1 GBP75
N J HEFFERsophymarine-openregistry-h-n-j-heffer-cedd7cORDINARY 1 GBP75
O C GARNERsophymarine-openregistry-h-o-c-garner-a02f79ORDINARY 1 GBP75
P ANDERSONsophymarine-openregistry-h-p-anderson-1b6f83ORDINARY 1 GBP75
P J WALKERsophymarine-openregistry-gb-14125925ORDINARY 1 GBP75
PARRISH F B & SONsophymarine-openregistry-h-parrish-f-b-son-c62f8dORDINARY 1 GBP75
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368ORDINARY 1 GBP75
R A B & P W EVERDELLsophymarine-openregistry-h-r-a-b-p-w-everdell-637fb6ORDINARY 1 GBP75
R CAMPSsophymarine-openregistry-h-r-camps-ea1e25ORDINARY 1 GBP75
R HUDGELLsophymarine-openregistry-h-r-hudgell-788107ORDINARY 1 GBP75
R J HARVEYsophymarine-openregistry-gb-11758572ORDINARY 1 GBP75
R R B PITT-CHAMBERSsophymarine-openregistry-h-r-r-b-pitt-chambers-c16e2dORDINARY 1 GBP75
S A WESTsophymarine-openregistry-h-s-a-west-937ffaORDINARY 1 GBP75
S L PHILLIPSsophymarine-openregistry-gb-09806924ORDINARY 1 GBP75
SCOTT & SCOTTsophymarine-openregistry-h-scott-scott-3d7828ORDINARY 1 GBP75
SIMMS FARMS LIMITEDsophymarine-openregistry-gb-00591780ORDINARY 1 GBP75
T H REAM & SONSsophymarine-openregistry-h-t-h-ream-sons-e3dde2ORDINARY 1 GBP75
T W BLOWEYsophymarine-openregistry-h-t-w-blowey-74d0d3ORDINARY 1 GBP75
THE TURNEY TRUSTsophymarine-openregistry-h-the-turney-trust-2fd3a0ORDINARY 1 GBP75
WEDD G & M A LIMITEDsophymarine-openregistry-h-wedd-g-m-a-limited-7146b3ORDINARY 1 GBP75
I D CLARKsophymarine-openregistry-h-i-d-clark-c9de57ORDINARY 1 GBP38
F E STANDENsophymarine-openregistry-h-f-e-standen-c922e9ORDINARY 1 GBP37
MS S LIDDELLsophymarine-openregistry-h-ms-s-liddell-867f74ORDINARY 1 GBP37
R W GODDARDsophymarine-openregistry-h-r-w-goddard-69cb93ORDINARY 1 GBP37
A SMITHsophymarine-openregistry-gb-11724317ORDINARY 1 GBP0
E J R NOYsophymarine-openregistry-h-e-j-r-noy-2017b1ORDINARY 1 GBP0
G TAYLORsophymarine-openregistry-gb-06293554ORDINARY 1 GBP0
P A F MCKENZIE LLOYDsophymarine-openregistry-h-p-a-f-mckenzie-lloyd-b25000ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
THE FINE ART SOCIETY LIMITEDsophymarine-openregistry-gb-00010262Holds shares inORDINARY

CLARK & BUTCHER LIMITED

sophymarine-openregistry-gb-00067791
Status
Active
Type
Private Limited Company
Incorporated
14/11/1900
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
42 High Street, Cambridgeshire, CB7 5HE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CLARK LIMITEDsophymarine-openregistry-gb-01147745ORDINARY9,58519.97%
DENISE JANE WESTONsophymarine-openregistry-h-denise-jane-weston-7384afORDINARY9,43019.65%
JOHN DAVID RANDSsophymarine-openregistry-h-john-david-rands-cd631dORDINARY9,43019.65%
JOHN ROGER CLARK DECEASEDsophymarine-openregistry-h-john-roger-clark-deceased-b05dd2ORDINARY9,43019.65%
JUNE LILIAN CLARKsophymarine-openregistry-h-june-lilian-clark-88affdORDINARY9,43019.65%
MARTIN RICHARD CLARK AND SOPHIE GRACE MARSHsophymarine-openregistry-h-martin-richard-clark-and-sophie-grace-ma-c2cd72ORDINARY7,78416.22%
NIGEL CHARLES CLARKsophymarine-openregistry-h-nigel-charles-clark-9f3218ORDINARY3,8388.00%
SIMON ROGER CLARKsophymarine-openregistry-h-simon-roger-clark-f2f83fORDINARY3,8388.00%
BENEDICT TIMOTHY CLARKsophymarine-openregistry-h-benedict-timothy-clark-3c828cORDINARY2,3664.93%
SARAH ANNE BOGGIEsophymarine-openregistry-h-sarah-anne-boggie-e4cbe9ORDINARY2,2284.64%
ALLEN MAX ANTHONY HULLsophymarine-openregistry-h-allen-max-anthony-hull-c7650eORDINARY1,6823.50%
JOHN ROGER CLARK DECEASEDsophymarine-openregistry-h-john-roger-clark-deceased-b05dd2ORDINARY1,5133.15%
ROGER JAMES PALMERsophymarine-openregistry-h-roger-james-palmer-e9e1a9ORDINARY1,0332.15%
NICHOLAS CLARKsophymarine-openregistry-h-nicholas-clark-fdf845ORDINARY1,0002.08%
HUGH ANDREW PALMERsophymarine-openregistry-h-hugh-andrew-palmer-4f00a0ORDINARY8251.72%
JUNE LILIAN CLARKsophymarine-openregistry-h-june-lilian-clark-88affdORDINARY5661.18%
GEORGE ARTHUR WILFRED HULLsophymarine-openregistry-h-george-arthur-wilfred-hull-cb556dORDINARY5001.04%
GRACE CECILIA JANE HULLsophymarine-openregistry-h-grace-cecilia-jane-hull-33c5c9ORDINARY5001.04%
HARRY PATRICK CHARLES HULLsophymarine-openregistry-h-harry-patrick-charles-hull-948196ORDINARY5001.04%
SUZANNAH GRACE TAYLORsophymarine-openregistry-h-suzannah-grace-taylor-5344a7ORDINARY3160.66%
ADRIAN JOHN CHARLES HULLsophymarine-openregistry-h-adrian-john-charles-hull-548d54ORDINARY1810.38%
ALEXANDER TIMOTHY CLARKsophymarine-openregistry-h-alexander-timothy-clark-491ba0ORDINARY1050.22%
JAMES EDWARD CLARKsophymarine-openregistry-h-james-edward-clark-3041e5ORDINARY1050.22%
OLIVER BENEDICT CLARKsophymarine-openregistry-h-oliver-benedict-clark-e15a35ORDINARY1050.22%
AND SARAH ANNE BOGGIEsophymarine-openregistry-h-and-sarah-anne-boggie-4306c7ORDINARY00.00%
RITA MABEL CLARK, SIMON ROGER CLARK, NIGEL CHARLES CLARKsophymarine-openregistry-h-rita-mabel-clark-simon-roger-clark-nigel-28a76bORDINARY00.00%

G'S GROWERS LIMITED

sophymarine-openregistry-gb-01806047
Status
Active
Type
Private Limited Company
Incorporated
04/04/1984
Accounts
GROUP
SIC
01130 — Growing of vegetables and melons, roots and tubers
01610 — Support activities for crop production
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
'Barway', Cambridgeshire, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CAMBS FARMS GROWERS LTDsophymarine-openregistry-gb-05614989ORDINARY1
COLE AMBROSE LTDsophymarine-openregistry-gb-00379922ORDINARY1
EAST COAST GROWERS LTDsophymarine-openregistry-gb-04665680ORDINARY1
G F SUFFOLK LTDsophymarine-openregistry-gb-05168780ORDINARY1
G S SHROPSHIRE & SONS LTDsophymarine-openregistry-gb-00596640ORDINARY1
GCH GROWERS LTDsophymarine-openregistry-gb-07882029ORDINARY1
GREENS FARMING LTDsophymarine-openregistry-gb-02026430ORDINARY1
HIRST FARMS LTDsophymarine-openregistry-gb-00674686ORDINARY1
HUGH CRANE LTDsophymarine-openregistry-gb-00639363ORDINARY1
J S YOUNG FARMSsophymarine-openregistry-h-j-s-young-farms-20ff66ORDINARY1
JAMES FOSKETT FARMS LTDsophymarine-openregistry-gb-05129544ORDINARY1
LITTLEPORT MUSHROOM FARMS LLPsophymarine-openregistry-gb-OC378466ORDINARY1
OAKLEA NURSERIES LTDsophymarine-openregistry-gb-01895690ORDINARY1
TAS VALLEY MUSHROOMS LIMIEDsophymarine-openregistry-h-tas-valley-mushrooms-limied-e4f112ORDINARY1
THE LETTUCE COMPANY LTDsophymarine-openregistry-gb-04261649ORDINARY1
WO & PO JOLLYsophymarine-openregistry-h-wo-po-jolly-9b0c02ORDINARY1
WOODHALL GROWERS LTDsophymarine-openregistry-gb-04183181ORDINARY1

Related parties

PartyRelationshipDetail
G'S GROWERS (RAMSEY) LIMITEDsophymarine-openregistry-gb-02499280Holds shares inORDINARY · 100.00%
G'S GROWERS MUSHROOMS LIMITEDsophymarine-openregistry-gb-10185655Holds shares inORDINARY · 100.00%
G'S GROWERS SALADS LIMITEDsophymarine-openregistry-gb-10187689Holds shares inORDINARY · 100.00%
G'S GROWERS NURSERIES LIMITEDsophymarine-openregistry-gb-08743607Holds shares inORDINARY A · 90.00%

THE OLD STOCK YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02833252
Status
Active
Type
Private Limited Company
Incorporated
05/07/1993
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
7 Shepherds Close, Cambridgeshire, CB5 8XJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN EDWARDSsophymarine-openregistry-h-alan-john-edwards-22f23dORDINARY1
DAVID MARSTON BLOXHAMsophymarine-openregistry-h-david-marston-bloxham-c00574ORDINARY1
EMILY RACHEL ELOISE GREENsophymarine-openregistry-h-emily-rachel-eloise-green-18bb38ORDINARY1
GRAHAM MICHAEL JOHN JEFFERIESsophymarine-openregistry-h-graham-michael-john-jefferies-7daac4ORDINARY1
IAN MARTION FEARNLEYsophymarine-openregistry-h-ian-martion-fearnley-93bd8bORDINARY1
JANET LOUISE YARROWsophymarine-openregistry-h-janet-louise-yarrow-434be7ORDINARY1
JILLIAN ROSEMARY BLOXHAMsophymarine-openregistry-h-jillian-rosemary-bloxham-570a4fORDINARY1
JUDITH MARGARET TURNERsophymarine-openregistry-h-judith-margaret-turner-8d883bORDINARY1
KRISHNA FRANCES EDWARDSsophymarine-openregistry-h-krishna-frances-edwards-cf8f65ORDINARY1
OLIVE ALTHEM READERsophymarine-openregistry-h-olive-althem-reader-9f0e00ORDINARY1
RACHAEL ANN JEFFERIESsophymarine-openregistry-h-rachael-ann-jefferies-a83adfORDINARY1
ROBERT MICHAEL TURNERsophymarine-openregistry-h-robert-michael-turner-3b280eORDINARY1
STEVEN GREENsophymarine-openregistry-gb-12156705ORDINARY1
STUART THURTON GIBBSsophymarine-openregistry-h-stuart-thurton-gibbs-2c68d7ORDINARY1
DAVID JOHN JUDSONsophymarine-openregistry-h-david-john-judson-94f808ORDINARY0
HELEN CLARE JUDSONsophymarine-openregistry-h-helen-clare-judson-b31495ORDINARY0

THE COTTENHAM OLD DAIRY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02971490
Status
Active
Type
Private Limited Company
Incorporated
27/09/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Curringtons Close, Cottenham, Cambridgeshire, CB24 8AY

Direct shareholders

ShareholderShare classShares held% of class
ABDUL REHMAN SHAFQATsophymarine-openregistry-h-abdul-rehman-shafqat-5ce772ORDINARY1
ANN MERRITTsophymarine-openregistry-h-ann-merritt-f1143cORDINARY1
CHRISTINE ANN WITHERSsophymarine-openregistry-h-christine-ann-withers-589f7cORDINARY1
DAVID JOHN MERRITTsophymarine-openregistry-h-david-john-merritt-128edeORDINARY1
DAVID SPENCER BAILEYsophymarine-openregistry-h-david-spencer-bailey-d20aa3ORDINARY1
GEMMA BAILEYsophymarine-openregistry-gb-12161973ORDINARY1
KENNETH BOWMAN MARRsophymarine-openregistry-h-kenneth-bowman-marr-1a8369ORDINARY1
KERRY PATRICK O'CONNELLsophymarine-openregistry-h-kerry-patrick-o-connell-62e96cORDINARY1
SALLY MARGARET POOLEsophymarine-openregistry-h-sally-margaret-poole-01cf50ORDINARY1
SARAH KENWARDsophymarine-openregistry-h-sarah-kenward-c1f94cORDINARY1
STEVEN JOHN POOLEsophymarine-openregistry-h-steven-john-poole-1fe28cORDINARY1
THOMAS JAMES PHILIP KENWARDsophymarine-openregistry-h-thomas-james-philip-kenward-42ae40ORDINARY1
HELEN MARGARET PHELANsophymarine-openregistry-h-helen-margaret-phelan-7d65f0ORDINARY0

MICHAEL WICKS GARAGE LIMITED

sophymarine-openregistry-gb-04518001
Status
Active
Type
Private Limited Company
Incorporated
23/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
24 Elm High Road, Cambridgeshire, PE13 2SJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DENNIS WICKSsophymarine-openregistry-h-michael-dennis-wicks-7cff8dA1 ORDINARY400100.00%
PENELOPE JANE WICKSsophymarine-openregistry-h-penelope-jane-wicks-50f5fcA2 ORDINARY200100.00%
AMEY LOUISE WICKSsophymarine-openregistry-h-amey-louise-wicks-da8fb6B2 ORDINARY50100.00%
BEN WICKSsophymarine-openregistry-h-ben-wicks-263a7cB3 ORDINARY50100.00%
JUSTIN WICKSsophymarine-openregistry-h-justin-wicks-b25028B1 ORDINARY50100.00%
KATY WICKSsophymarine-openregistry-h-katy-wicks-eca2b6B4 ORDINARY50100.00%
ANDREW RAWSONsophymarine-openregistry-h-andrew-rawson-9aff1dORDINARY D0
LINDA MOATEsophymarine-openregistry-h-linda-moate-b4b5d9ORDINARY C0
MICHELLE JARVIsophymarine-openregistry-h-michelle-jarvi-923910ORDINARY C0
PHILIP LOWEsophymarine-openregistry-h-philip-lowe-f90bc6ORDINARY C0
RICHARD MINTONsophymarine-openregistry-h-richard-minton-b1906dORDINARY C0

ENVIRONMENTAL SCIENCE GROUP LIMITED

sophymarine-openregistry-gb-02974597
Status
Active
Type
Private Limited Company
Incorporated
06/10/1994
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
72200 — Research and experimental development on social sciences and humanities
Registered office
3 Station Approach, Cambridgeshire, PE15 8SJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL TOSIN AWOLESIsophymarine-openregistry-h-samuel-tosin-awolesi-11b877ORDINARY72
RUTH MAY AWOLESIsophymarine-openregistry-h-ruth-may-awolesi-59b7b5ORDINARY15
ROY SIMMONSsophymarine-openregistry-h-roy-simmons-d3a72bORDINARY4
DAVID MACARA MEEKsophymarine-openregistry-h-david-macara-meek-82274fORDINARY3
DAVID LAWSON CLOUGH & HELEN MARY CLOUGHsophymarine-openregistry-h-david-lawson-clough-helen-mary-clough-a8b796ORDINARY2
DONALD GEORGE HILL & JANE MARGARET HILLsophymarine-openregistry-h-donald-george-hill-jane-margaret-hill-0b6f71ORDINARY2
MICHAEL ADEKUNLE ISHOLAsophymarine-openregistry-h-michael-adekunle-ishola-b48cc5ORDINARY1
MICHAEL JURASCHECKsophymarine-openregistry-h-michael-jurascheck-98af95ORDINARY1

Related parties

PartyRelationshipDetail
ENVIRONMENTAL SCIENCE HYGIENE LIMITEDsophymarine-openregistry-gb-12583532Holds shares inORDINARY · 51.00%

CYBER SEARCH LTD

sophymarine-openregistry-gb-13083495
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
24 Ferrars Way, Cambridgeshire, CB4 3RE

Direct shareholders

ShareholderShare classShares held% of class
SM RECRUITMENT GROUP LTDsophymarine-openregistry-h-sm-recruitment-group-ltd-cf81d6ORDINARY730
JOSEPH TAYLOR FORBESsophymarine-openregistry-h-joseph-taylor-forbes-bb4beaORDINARY150
JAMES MAUGHAN-MILLIGANsophymarine-openregistry-h-james-maughan-milligan-7f9f44ORDINARY60
ANSELME FRANK ERIC PEGNYsophymarine-openregistry-h-anselme-frank-eric-pegny-214338ORDINARY30
ABDULHAKIM MOHAMEDsophymarine-openregistry-h-abdulhakim-mohamed-66b126ORDINARY10
EMMANUEL OLABISIsophymarine-openregistry-h-emmanuel-olabisi-f903e4ORDINARY10
HENRY ASANTEsophymarine-openregistry-h-henry-asante-2263cbORDINARY10
BEN HEWITTsophymarine-openregistry-h-ben-hewitt-0d1a4bORDINARY0

MERIDIAN AUDIO LIMITED

sophymarine-openregistry-gb-02710631
Status
Active
Type
Private Limited Company
Incorporated
29/04/1992
Accounts
FULL
SIC
26400 — Manufacture of consumer electronics
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Latham Road, Cambridgeshire, PE29 6YE

Direct shareholders

ShareholderShare classShares held% of class
DONALD BUCHANANsophymarine-openregistry-h-donald-buchanan-c2aa4dORDINARY564,673
NEIL ROBSONsophymarine-openregistry-h-neil-robson-3bc36fA ORDINARY283,111
SAM AUDIO CORPORATIONsophymarine-openregistry-h-sam-audio-corporation-d09f70ORDINARY170,000
ASK INDUSTRIES S.P.A.sophymarine-openregistry-h-ask-industries-s-p-a-59af97ORDINARY113,293
DONALD BUCHANANsophymarine-openregistry-h-donald-buchanan-c2aa4dA ORDINARY1,859
P. MENDHAMsophymarine-openregistry-h-p-mendham-98226eA ORDINARY85
P MENDHAMsophymarine-openregistry-h-p-mendham-98226eORDINARY40
SAM AUDIO CORPORATIONsophymarine-openregistry-h-sam-audio-corporation-d09f70C ORDINARY1
MUSE HOLDINGS S.A.R.Lsophymarine-openregistry-h-muse-holdings-s-a-r-l-c8c57fA ORDINARY0

VISUAL TESTING SERVICES LIMITED

sophymarine-openregistry-gb-03893668
Status
Active
Type
Private Limited Company
Incorporated
14/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
320 Thorpe Road, Cambridgeshire, PE3 6LX

Direct shareholders

ShareholderShare classShares held% of class
JESSICA WOODSIDEsophymarine-openregistry-h-jessica-woodside-1f0951B ORDINARY22550.00%
PAMELA WOODSIDEsophymarine-openregistry-h-pamela-woodside-db2596A ORDINARY22550.00%
ROSS WOODSIDEsophymarine-openregistry-h-ross-woodside-5a7ea9B ORDINARY22550.00%
STEPHEN GARY WOODSIDEsophymarine-openregistry-h-stephen-gary-woodside-cc094bA ORDINARY22550.00%
PAMELA WOODSIDE DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-pamela-woodside-discretionary-settlement-db7356D ORDINARY50100.00%
STEPHEN GARY WOODSIDE DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-stephen-gary-woodside-discretionary-sett-86810fC ORDINARY50100.00%

SYCAMORE ALLIANCE LIMITED

sophymarine-openregistry-gb-04016857
Status
Active
Type
Private Limited Company
Incorporated
19/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
15 Station Road, Cambridgeshire, PE27 5BH

Direct shareholders

ShareholderShare classShares held% of class
JEREMY LOUIS CHAPMANsophymarine-openregistry-h-jeremy-louis-chapman-2a365eORDINARY A 1 GBP100100.00%
STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23ORDINARY B 1 GBP3939.80%
SUZANNE MICHAELA HOWARDsophymarine-openregistry-h-suzanne-michaela-howard-ffe05eORDINARY B 1 GBP3939.80%
HARRIER WM LTDsophymarine-openregistry-gb-14687178ORDINARY B 1 GBP2020.41%
MATTHEW ALEXANDER HOWARDsophymarine-openregistry-h-matthew-alexander-howard-a91358ORDINARY D 1 GBP1100.00%
SOPHIE JAYNE HOWARDsophymarine-openregistry-h-sophie-jayne-howard-952145ORDINARY C 1 GBP1100.00%

ASKEW & BARRETT (PULSES) LIMITED

sophymarine-openregistry-gb-01661244
Status
Active
Type
Private Limited Company
Incorporated
01/09/1982
Accounts
MEDIUM
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
108 Smeeth Road, Marshland St, Cambridgeshire, PE14 8JF

Direct shareholders

ShareholderShare classShares held% of class
DARRYL EVAN ASKEWsophymarine-openregistry-h-darryl-evan-askew-2b3835ORDINARY A62541.67%
PATRICK EDWARD BARRETTsophymarine-openregistry-h-patrick-edward-barrett-3c9a99ORDINARY B62562.50%
CHRISTOPHER ASKEWsophymarine-openregistry-h-christopher-askew-336defORDINARY A50033.33%
JUSTIN LEE BARRETTsophymarine-openregistry-h-justin-lee-barrett-ebb9f4ORDINARY B37537.50%
JUSTIN LEE BARRETTsophymarine-openregistry-h-justin-lee-barrett-ebb9f4ORDINARY A1258.33%
THE DARRYL EVAN ASKEW 2017 SETTLEMENTsophymarine-openregistry-h-the-darryl-evan-askew-2017-settlement-b8c59aORDINARY A1258.33%
THE PADDY BARRETT SETTLEMENTsophymarine-openregistry-h-the-paddy-barrett-settlement-4a819cORDINARY A1258.33%

PAVEMAC LIMITED

sophymarine-openregistry-gb-05817675
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Eastwood End, Cambridgeshire, PE15 0QH

Direct shareholders

ShareholderShare classShares held% of class
GARETH SHAWsophymarine-openregistry-h-gareth-shaw-f97369ORDINARY GBP1 SHARES658
KEITH RICHARD DEARINGsophymarine-openregistry-h-keith-richard-dearing-f4af2dORDINARY GBP1 SHARES25038.23%
GARETH SHAWsophymarine-openregistry-h-gareth-shaw-f97369"EMPLOYEE" ORDINARY GBP1 SHARES9666.67%
ANDREW MARK EDWARDSsophymarine-openregistry-h-andrew-mark-edwards-b769c0ORDINARY GBP1 SHARES7010.70%
TERESA ALLENsophymarine-openregistry-h-teresa-allen-f4f24d"EMPLOYEE" ORDINARY GBP1 SHARES4833.33%
TERESA ALLENsophymarine-openregistry-h-teresa-allen-f4f24dORDINARY GBP1 SHARES223.36%
JOHN FRANCIS FINNsophymarine-openregistry-h-john-francis-finn-2f2dd3ORDINARY GBP1 SHARES00.00%
JOHN FRANCIS FINNsophymarine-openregistry-h-john-francis-finn-2f2dd3"EMPLOYEE" ORDINARY GBP1 SHARES00.00%
SANDRA FINNsophymarine-openregistry-h-sandra-finn-4e2138ORDINARY GBP1 SHARES00.00%

81 HIGH STREET CHESTERTON MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05638737
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
18 Fendon Road, Cambridgeshire, CB1 7RT

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ELIZABETH ELLIOT-SMITHsophymarine-openregistry-h-andrea-elizabeth-elliot-smith-0b830aORDINARY1
ANJAN BANERJEEsophymarine-openregistry-h-anjan-banerjee-a2bafaORDINARY1
JOANNE REBECCA EDGLEYsophymarine-openregistry-h-joanne-rebecca-edgley-9c0343ORDINARY1
STEPHANIE ANNE FRASERsophymarine-openregistry-h-stephanie-anne-fraser-f0d8e3ORDINARY1
ZOE ANN JULIA TOLKIENsophymarine-openregistry-h-zoe-ann-julia-tolkien-814e0eORDINARY1
KRISTIAN CLAXTONsophymarine-openregistry-h-kristian-claxton-2c79b5ORDINARY0

KETT AUTOPAINTS (ANGLIA) LIMITED

sophymarine-openregistry-gb-06011566
Status
Active
Type
Private Limited Company
Incorporated
28/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
3 Boleness Road, Cambridgeshire, PE13 2RB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA KETTsophymarine-openregistry-h-angela-kett-a8e916ORDINARY4050.00%
BRIAN FRANK KETTsophymarine-openregistry-h-brian-frank-kett-c39a96ORDINARY4050.00%
JULIE ELIZABETH GEEsophymarine-openregistry-h-julie-elizabeth-gee-8abdd8ORDINARY4050.00%
ROY CHRISTOPHER GEEsophymarine-openregistry-h-roy-christopher-gee-ffde60ORDINARY4050.00%
DEBRA STAFFORDsophymarine-openregistry-h-debra-stafford-beadb5ORDINARY00.00%
DEBRA STAFFORDsophymarine-openregistry-h-debra-stafford-beadb5ORDINARY00.00%
MAURICE JOHN STAFFORDsophymarine-openregistry-h-maurice-john-stafford-6f0800ORDINARY00.00%
MAURICE JOHN STAFFORDsophymarine-openregistry-h-maurice-john-stafford-6f0800ORDINARY00.00%

Related parties

PartyRelationshipDetail
EXPRESS RADIATORS (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-03566690Holds shares inORDINARY · 100.00%

PRIORY INVESTMENTS LTD

sophymarine-openregistry-gb-12295750
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
89 Priory Road, Cambridgeshire, Peterborough, PE3 9EE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED WAHEEDsophymarine-openregistry-h-mohammed-waheed-cac825ORDINARY25
R&W ACCOUNTANTS LTDsophymarine-openregistry-gb-08168035ORDINARY25
MOHAMMED RANGZEBsophymarine-openregistry-h-mohammed-rangzeb-44774cORDINARY20
ATIYYAH ZAFARsophymarine-openregistry-h-atiyyah-zafar-aaeaffORDINARY15
MOHAMMED ZAHEERsophymarine-openregistry-h-mohammed-zaheer-c30810ORDINARY15
YASIR MAHMOODsophymarine-openregistry-gb-15785503ORDINARY0

CAMBRIDGE PATENTS LIMITED

sophymarine-openregistry-gb-04752851
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Rosemary Cottage Toll Drove, Cambridgeshire, PE15 0JX

Direct shareholders

ShareholderShare classShares held% of class
ROGER KEITH TOLFREEsophymarine-openregistry-h-roger-keith-tolfree-04e28eORDINARY80080.00%
ADAM JOSEPH BENJAMIN TOLFREEsophymarine-openregistry-h-adam-joseph-benjamin-tolfree-da6d38ORDINARY20020.00%
SOPHIA ANNA LOUISE TOLFREEsophymarine-openregistry-h-sophia-anna-louise-tolfree-0b0f94ORDINARY D SHARES200100.00%
MARALYN LORNA TOLFREEsophymarine-openregistry-h-maralyn-lorna-tolfree-79421eORDINARY C SHARES116100.00%
ADAM JOSEPH BENJAMIN TOLFREEsophymarine-openregistry-h-adam-joseph-benjamin-tolfree-da6d38ORDINARY B SHARES100100.00%
RUCHI SABHARWALsophymarine-openregistry-h-ruchi-sabharwal-35bd55NON VOTING ORDINARY50100.00%

CARDBOARD PACKAGING SUPPLIES LIMITED

sophymarine-openregistry-gb-03030521
Status
Active
Type
Private Limited Company
Incorporated
08/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Unit 2 Mill Drove Soham, Cambridgeshire, CB7 5HX

Direct shareholders

ShareholderShare classShares held% of class
DAREN BARRETTsophymarine-openregistry-h-daren-barrett-269baeORDINARY50050.00%
MICHAEL BARRETTsophymarine-openregistry-h-michael-barrett-f1a767ORDINARY50050.00%
DAREN BARRETTsophymarine-openregistry-h-daren-barrett-269baeA ORDINARY2550.00%
JOANNE KIM BARRETTsophymarine-openregistry-h-joanne-kim-barrett-b13581B ORDINARY2550.00%
MICHAEL BARRETTsophymarine-openregistry-h-michael-barrett-f1a767A ORDINARY2550.00%
TERESA JANE BARRETTsophymarine-openregistry-h-teresa-jane-barrett-a859b4B ORDINARY2550.00%
CHRISTINE BARRETTsophymarine-openregistry-h-christine-barrett-1e579cORDINARY00.00%

RAPIDROP TOPCO LIMITED

sophymarine-openregistry-gb-15966316
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1-3 Rutland Business Park, Cambridgeshire, PE1 5WA

Direct shareholders

ShareholderShare classShares held% of class
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928A ORDINARY322,83398.54%
DANIEL JOHN GILLsophymarine-openregistry-h-daniel-john-gill-314532B ORDINARY243,54250.00%
REBECCA ELISABETH PARKsophymarine-openregistry-h-rebecca-elisabeth-park-85ceb9B ORDINARY243,54250.00%
RICHARD ANTONY WHITINGsophymarine-openregistry-h-richard-antony-whiting-4c33d8D ORDINARY15,000100.00%
BGF CO-INVEST LPsophymarine-openregistry-gb-LP023773A ORDINARY2,8170.86%
RICHARD ANTONY WHITINGsophymarine-openregistry-h-richard-antony-whiting-4c33d8A ORDINARY1,9660.60%

BOB HOPPER & CO LTD.

sophymarine-openregistry-gb-03914398
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
115c Milton Road, Cambridgeshire, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
IAN CHARLES BRIGNELLsophymarine-openregistry-h-ian-charles-brignell-91059dORDINARY4569.23%
SIMON JAMES BRIGNELLsophymarine-openregistry-h-simon-james-brignell-d0bb9dORDINARY1523.08%
JAMES CHAPPELLsophymarine-openregistry-h-james-chappell-be370dORDINARY57.69%
ROBERT BULLsophymarine-openregistry-h-robert-bull-bc9335ORDINARY00.00%
ROBERT HOPPER DECEASEDsophymarine-openregistry-h-robert-hopper-deceased-d91aeaORDINARY B0