UK companies/Cranfield/Page 1
Companies in Cranfield and their shareholdersPage 1 of 2
38 companies registered in Cranfield 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 Cranfield. Between them they record 160 shareholdings and 1 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
38
LEADING EDGE ONLY LTD
sophymarine-openregistry-gb-08244058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- Cranfield University Technology Park, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SHARPsophymarine-openregistry-h-scott-sharp-9a2b5f | ORDINARY | 5,541,600 | 37.48% |
| DIANE SHARPsophymarine-openregistry-h-diane-sharp-5969ce | ORDINARY | 3,176,318 | 21.48% |
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY | 625,000 | 4.23% |
| ROBERT LEMUEL LASHER JRsophymarine-openregistry-h-robert-lemuel-lasher-jr-0942bf | ORDINARY | 611,550 | 4.14% |
| GO VENTURESsophymarine-openregistry-h-go-ventures-10ea4e | ORDINARY | 507,082 | 3.43% |
| BJORKBACKEN INVESTMENTS LIMITEDsophymarine-openregistry-h-bjorkbacken-investments-limited-1c90d4 | ORDINARY | 431,384 | 2.92% |
| REVOCABLE TRUST AGREEMENT OF JOHN R MURPHYsophymarine-openregistry-h-revocable-trust-agreement-of-john-r-murp-ba01b5 | ORDINARY | 350,000 | 2.37% |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 341,667 | 2.31% |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | ORDINARY | 291,068 | 1.97% |
| NELSON RIDDLE NO.3 TRUSTsophymarine-openregistry-h-nelson-riddle-no-3-trust-8d5cde | ORDINARY | 250,000 | 1.69% |
| NESTAsophymarine-openregistry-gb-07706036 | ORDINARY | 250,000 | 1.69% |
| ROD LEGGETTERsophymarine-openregistry-h-rod-leggetter-33a7a0 | ORDINARY | 250,000 | 1.69% |
| RONAN TUNNEYsophymarine-openregistry-h-ronan-tunney-f51b09 | ORDINARY | 250,000 | 1.69% |
| HAMBRO PERKS LIMITEDsophymarine-openregistry-gb-08760647 | ORDINARY | 200,000 | 1.35% |
| ROGER CLARKsophymarine-openregistry-h-roger-clark-900127 | ORDINARY | 150,000 | 1.01% |
| ERIC RICHARD WILKINSONsophymarine-openregistry-h-eric-richard-wilkinson-c4af0f | ORDINARY | 141,667 | 0.96% |
| KIERAN LARKINsophymarine-openregistry-h-kieran-larkin-322c85 | ORDINARY | 125,000 | 0.85% |
| CHRISTOPH LADANYIsophymarine-openregistry-h-christoph-ladanyi-9a87e5 | ORDINARY | 104,167 | 0.70% |
| BRENDAN BRADLEYsophymarine-openregistry-h-brendan-bradley-09be25 | ORDINARY | 100,000 | 0.68% |
| CRISPIAN TARRANTsophymarine-openregistry-h-crispian-tarrant-a4653a | ORDINARY | 100,000 | 0.68% |
| TOBIN CAPITAL LIMITEDsophymarine-openregistry-gb-12557981 | ORDINARY | 100,000 | 0.68% |
| JENS THOLSTRUPsophymarine-openregistry-h-jens-tholstrup-7cf25e | ORDINARY | 91,667 | 0.62% |
| RICHARD BRIANCEsophymarine-openregistry-h-richard-briance-9a8172 | ORDINARY | 91,667 | 0.62% |
| CHRISTIAN PEDERSENsophymarine-openregistry-h-christian-pedersen-7dbeeb | ORDINARY | 75,000 | 0.51% |
| JAMES HORGANsophymarine-openregistry-h-james-horgan-10d448 | ORDINARY | 60,000 | 0.41% |
| ALEXANDER BOSWELLsophymarine-openregistry-h-alexander-boswell-cc5904 | ORDINARY | 59,378 | 0.40% |
| INGA SPOUSEsophymarine-openregistry-h-inga-spouse-9f5d60 | ORDINARY | 50,000 | 0.34% |
| JOHN VINCENT MATTHEW BESTsophymarine-openregistry-h-john-vincent-matthew-best-9dc680 | ORDINARY | 50,000 | 0.34% |
| JULIE TILKEsophymarine-openregistry-h-julie-tilke-539776 | ORDINARY | 50,000 | 0.34% |
| NIMESH UPADHAYAsophymarine-openregistry-h-nimesh-upadhaya-f52029 | ORDINARY | 50,000 | 0.34% |
| PROMINENT MEDIA LIMITEDsophymarine-openregistry-gb-04634034 | ORDINARY | 50,000 | 0.34% |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 41,667 | 0.28% |
| GESMET INVESTMENTS AND HOLDINGS LIMITEDsophymarine-openregistry-h-gesmet-investments-and-holdings-limited-413122 | ORDINARY | 37,500 | 0.25% |
| JONATHAN PRIDEAUXsophymarine-openregistry-h-jonathan-prideaux-bffc13 | ORDINARY | 37,500 | 0.25% |
| DARREN AMERsophymarine-openregistry-h-darren-amer-c537eb | ORDINARY | 25,000 | 0.17% |
| DAVID CURLESSsophymarine-openregistry-h-david-curless-3ce971 | ORDINARY | 25,000 | 0.17% |
| PAUL SERVICEsophymarine-openregistry-h-paul-service-3f7d8e | ORDINARY | 25,000 | 0.17% |
| PIERO GRIECOsophymarine-openregistry-h-piero-grieco-66ef67 | ORDINARY | 25,000 | 0.17% |
| SARAH VARDEYsophymarine-openregistry-h-sarah-vardey-ec674d | ORDINARY | 25,000 | 0.17% |
| JOHN L J KENNEALLYsophymarine-openregistry-h-john-l-j-kenneally-b3e234 | ORDINARY | 20,000 | 0.14% |
JEMMAC SOFTWARE LIMITED
sophymarine-openregistry-gb-03667442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Trent House, Cranfield, Bedfordshire, MK43 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAYNEsophymarine-openregistry-h-adam-payne-b283a4 | 'B' ORDINARY | 10 | 5.56% |
| ALEXANDER LAWRENCEsophymarine-openregistry-gb-16029515 | 'B' ORDINARY | 10 | 5.56% |
| ALISTAIR MARTIN HENDERSONsophymarine-openregistry-h-alistair-martin-henderson-41b2a5 | 'B' ORDINARY | 10 | 5.56% |
| CALLUM JAMES ALEXANDER GOODINsophymarine-openregistry-h-callum-james-alexander-goodin-98212c | 'B' ORDINARY | 10 | 5.56% |
| DANIEL JOHN EVETTsophymarine-openregistry-h-daniel-john-evett-90269c | 'B' ORDINARY | 10 | 5.56% |
| HARVEY ELDRIDGEsophymarine-openregistry-h-harvey-eldridge-a7a6dc | 'B' ORDINARY | 10 | 5.56% |
| JACOB STEPHEN BANYARDsophymarine-openregistry-h-jacob-stephen-banyard-f14337 | 'B' ORDINARY | 10 | 5.56% |
| JAMES KIERAN SLOOTWEGsophymarine-openregistry-h-james-kieran-slootweg-0bc7e2 | 'B' ORDINARY | 10 | 5.56% |
| JAMES NUNNsophymarine-openregistry-h-james-nunn-c3a830 | 'B' ORDINARY | 10 | 5.56% |
| JAMES SWETMANsophymarine-openregistry-h-james-swetman-6efc03 | 'B' ORDINARY | 10 | 5.56% |
| KATHERINE STONEBRIDGEsophymarine-openregistry-h-katherine-stonebridge-320a1a | 'B' ORDINARY | 10 | 5.56% |
| KEVIN LAWLORsophymarine-openregistry-h-kevin-lawlor-a24278 | 'B' ORDINARY | 10 | 5.56% |
| LAUREN MCNERNEYsophymarine-openregistry-h-lauren-mcnerney-57b2be | 'B' ORDINARY | 10 | 5.56% |
| MARK GRANVILLE FISHERsophymarine-openregistry-h-mark-granville-fisher-1c0e9e | 'B' ORDINARY | 10 | 5.56% |
| MATTHEW ARNOLD JAMES UNDERWOODsophymarine-openregistry-h-matthew-arnold-james-underwood-034e26 | 'B' ORDINARY | 10 | 5.56% |
| SALLY ELIZABETH NEALsophymarine-openregistry-h-sally-elizabeth-neal-ede584 | 'B' ORDINARY | 10 | 5.56% |
| TOBY MICHAEL LAWRANCEsophymarine-openregistry-h-toby-michael-lawrance-cd7e4e | 'B' ORDINARY | 10 | 5.56% |
| PATRICK MICHAELSsophymarine-openregistry-h-patrick-michaels-e3b79c | 'B' ORDINARY | 5 | 2.78% |
| SAMUEL DAVID LEAsophymarine-openregistry-h-samuel-david-lea-42397b | 'B' ORDINARY | 5 | 2.78% |
| JAMES KENNETH WEEDONsophymarine-openregistry-h-james-kenneth-weedon-380746 | A ORDINARY | 4 | 40.00% |
| MARK GRANVILLE FISHERsophymarine-openregistry-h-mark-granville-fisher-1c0e9e | A ORDINARY | 4 | 40.00% |
| MATTHEW ARNOLD JAMES UNDERWOODsophymarine-openregistry-h-matthew-arnold-james-underwood-034e26 | A ORDINARY | 2 | 20.00% |
ARC AEROSYSTEMS LIMITED
sophymarine-openregistry-gb-10651273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Suite 6, Trent House, Cranfield, Bedfordshire, MK43 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED MOHSENIsophymarine-openregistry-h-seyed-mohseni-cc278a | ORDINARY | 1,142,200 | |
| NEX POWER LIMITEDsophymarine-openregistry-gb-07300839 | ORDINARY | 908,926 | |
| TRUST COMMODITIES LTDsophymarine-openregistry-gb-07317235 | ORDINARY | 639,300 | |
| STEEL SUPPLY DMCCsophymarine-openregistry-h-steel-supply-dmcc-a87950 | ORDINARY | 567,199 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 567,199 | |
| ALI DELGOSHAEIsophymarine-openregistry-h-ali-delgoshaei-7b439c | ORDINARY | 283,700 | |
| ELIZABETH TEALsophymarine-openregistry-h-elizabeth-teal-f3a1b8 | ORDINARY | 229,700 | |
| UK FUTURE TECH INVESTMENT LTDsophymarine-openregistry-h-uk-future-tech-investment-ltd-0e0084 | ORDINARY | 179,900 | |
| NAYAB HAIDERsophymarine-openregistry-h-nayab-haider-1b2c00 | ORDINARY | 170,600 | |
| VAHID KAHKESHANIsophymarine-openregistry-h-vahid-kahkeshani-7ea650 | ORDINARY | 40,000 | |
| MARTINA MOHSENIsophymarine-openregistry-h-martina-mohseni-bc72df | ORDINARY | 36,000 | |
| ALISTAIR AND IRENE SINCLAIRsophymarine-openregistry-h-alistair-and-irene-sinclair-73421c | ORDINARY | 31,600 | |
| MAZIAR NOROUZIsophymarine-openregistry-h-maziar-norouzi-7cfbde | ORDINARY | 30,000 | |
| QAIMAH ISMAILsophymarine-openregistry-h-qaimah-ismail-a4e916 | ORDINARY | 30,000 | |
| RAMAZAN HORMOZI SHEIKHTABAGHIsophymarine-openregistry-h-ramazan-hormozi-sheikhtabaghi-0b393c | ORDINARY | 18,947 | |
| NAHALEH HORMOZI SHEIKHTABAGHIsophymarine-openregistry-h-nahaleh-hormozi-sheikhtabaghi-da26d4 | ORDINARY | 7,368 | |
| ROLAND STIGWOODsophymarine-openregistry-h-roland-stigwood-a72bce | ORDINARY | 1,295 | |
| PETER DAVISsophymarine-openregistry-gb-04609411 | ORDINARY | 192 | |
A2OM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06917905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- No 1, The Cranfield Innovation Centre, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE ROWLEYsophymarine-openregistry-h-nicholas-george-rowley-2f3a43 | ORDINARY | 4,903 | 36.19% |
| ANDREW ALAN COLLINGWOOD BAYNEsophymarine-openregistry-h-andrew-alan-collingwood-bayne-5398c8 | ORDINARY | 3,432 | 25.33% |
| STUART ADAM MARKSsophymarine-openregistry-h-stuart-adam-marks-7e8a83 | ORDINARY | 2,687 | 19.83% |
| MAWULI LADZEKPOsophymarine-openregistry-h-mawuli-ladzekpo-4f91fb | ORDINARY | 708 | 5.23% |
| NICK DANIELSsophymarine-openregistry-h-nick-daniels-495d6e | ORDINARY | 708 | 5.23% |
| LISA DORNsophymarine-openregistry-h-lisa-dorn-ba847c | ORDINARY | 246 | 1.82% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 200 | 1.48% |
| CHILLED BROS LTDsophymarine-openregistry-gb-06925654 | ORDINARY | 199 | 1.47% |
| WAYRA UK LTDsophymarine-openregistry-gb-08083534 | ORDINARY | 135 | 1.00% |
| DAVID ROLAND ELLERAYsophymarine-openregistry-h-david-roland-elleray-63ce9c | ORDINARY | 134 | 0.99% |
| DANIEL CONFINOsophymarine-openregistry-h-daniel-confino-591dfd | ORDINARY | 126 | 0.93% |
| JOHN TURNBULLsophymarine-openregistry-gb-07974807 | ORDINARY | 44 | 0.32% |
| ANN HAVLINsophymarine-openregistry-h-ann-havlin-bf5054 | ORDINARY | 26 | 0.19% |
| GRAHAM CLEMPSONsophymarine-openregistry-h-graham-clempson-361bb5 | ORDINARY | 0 | 0.00% |
PAZUL LIMITED
sophymarine-openregistry-gb-15892235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 20, Innovation Centre Cranfield Technology Park,, Cranfield, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA LUISA MARTINS DE CARVALHO SOARESsophymarine-openregistry-h-ana-luisa-martins-de-carvalho-soares-3df596 | ORDINARY GBP 0.01 SHARES. | 42,500 | 44.74% |
| CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151 | ORDINARY GBP 0.01 SHARES. | 30,000 | 31.58% |
| ANDREW THOMAS PETER HINEsophymarine-openregistry-h-andrew-thomas-peter-hine-d50d9a | ORDINARY GBP 0.01 SHARES. | 20,000 | 21.05% |
| ANTONIO GUERREIROsophymarine-openregistry-h-antonio-guerreiro-e08c6b | B ORDINARY | 3,500 | 70.00% |
| ALISON THORPEsophymarine-openregistry-h-alison-thorpe-0368a7 | ORDINARY GBP 0.01 SHARES. | 2,500 | 2.63% |
| CHRISTOPHER WARWICKsophymarine-openregistry-h-christopher-warwick-b84e67 | B ORDINARY | 1,500 | 30.00% |
UK SOLUTION HOUSE LTD
sophymarine-openregistry-gb-10057873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 114 High Street, Cranfield, Bedfordshire, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN JOHANNES JANSE VAN RENSBURGsophymarine-openregistry-h-christiaan-johannes-janse-van-rensburg-c107b9 | ORDINARY | 30 | |
| RUDI KRUGERsophymarine-openregistry-h-rudi-kruger-5d673e | ORDINARY | 30 | |
| DENVER KNOETZENsophymarine-openregistry-h-denver-knoetzen-b0f97f | ORDINARY | 20 | |
| ANDRE MICHAEL WEBBsophymarine-openregistry-h-andre-michael-webb-ed8dbc | ORDINARY | 10 | |
| MARALEEN JONKER-ARANGIESsophymarine-openregistry-h-maraleen-jonker-arangies-39f0dc | ORDINARY | 10 | |
| KULVINDER REYATTsophymarine-openregistry-h-kulvinder-reyatt-dbea95 | ORDINARY | 0 | |
ASESUTECH LIMITED
sophymarine-openregistry-gb-14935580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID BYRNEsophymarine-openregistry-h-nigel-david-byrne-043d6b | ORDINARY | 50 | 50.00% |
| DAVID LAURENCE IAN MCLINDENsophymarine-openregistry-h-david-laurence-ian-mclinden-1d21f6 | ORDINARY | 20 | 20.00% |
| ANDREW LOWEsophymarine-openregistry-h-andrew-lowe-b80062 | ORDINARY | 10 | 10.00% |
| PARENTASSESS LTDsophymarine-openregistry-gb-05050463 | ORDINARY | 10 | 10.00% |
| SARAH JANE MARY LOWEsophymarine-openregistry-h-sarah-jane-mary-lowe-a529ef | ORDINARY | 10 | 10.00% |
| PRAMOD IRAPPA UDAKERIsophymarine-openregistry-h-pramod-irappa-udakeri-21dc52 | ORDINARY | 0 | 0.00% |
ELIXIR SR LTD
sophymarine-openregistry-gb-12571694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGOT ROSE ODDYsophymarine-openregistry-h-margot-rose-oddy-696eed | C ORDINARY | 25 | 50.00% |
| RACHEL ODDYsophymarine-openregistry-h-rachel-oddy-ebc434 | B ORDINARY | 25 | 100.00% |
| SEBASTIAN JAMES ODDYsophymarine-openregistry-h-sebastian-james-oddy-68040a | C ORDINARY | 25 | 50.00% |
| STEVEN CHRISTOPHER ODDYsophymarine-openregistry-h-steven-christopher-oddy-874785 | ORDINARY CLASS A | 25 | 100.00% |
| HEATHER ODDYsophymarine-openregistry-h-heather-oddy-954f26 | C ORDINARY | 0 | 0.00% |
CRANFIELD AEROSPACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-02415720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1989
- Accounts
- MEDIUM
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Trent House, (Part) 1st Floor University Way, Cranfield, Bedfordshire, MK43 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROGENONE CAPITAL GROWTH (NOMINEE) LIMITEDsophymarine-openregistry-gb-13664666 | SERIES A PREFERRED | 1,925,000 | 48.58% |
| CRANFIELD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04020487 | ORDINARY | 1,000,000 | 100.00% |
| SAFRAN CORPORATE VENTURESsophymarine-openregistry-h-safran-corporate-ventures-cb2a89 | SERIES A PREFERRED | 962,500 | 24.29% |
| TAWAZUN STRATEGIC DEVELOPMENT FUND LLCsophymarine-openregistry-h-tawazun-strategic-development-fund-llc-149806 | SERIES A PREFERRED | 962,500 | 24.29% |
| SMART WORLD INNOVATION FUND LPsophymarine-openregistry-h-smart-world-innovation-fund-lp-22e6c3 | SERIES A PREFERRED | 112,703 | 2.84% |
PRO-LITE GROUP LIMITED
sophymarine-openregistry-gb-10702201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cranfield Innovation Centre, Cranfield, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STANSFIELDsophymarine-openregistry-h-ian-stansfield-3c648c | ORDINARY | 42 | 50.00% |
| ROBERT JOHN YEOsophymarine-openregistry-h-robert-john-yeo-b7dee9 | ORDINARY | 42 | 50.00% |
| ALISON BIRCHsophymarine-openregistry-h-alison-birch-0b1d72 | ORDINARY A | 8 | 50.00% |
| SUSAN HELEN STANSFIELDsophymarine-openregistry-h-susan-helen-stansfield-5616fc | ORDINARY A | 8 | 50.00% |
UR HOME LIMITED
sophymarine-openregistry-gb-12224377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Pincords Lane, Cranfield, Bedfordshire, MK43 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMAL MOHAMMEDsophymarine-openregistry-h-shamal-mohammed-459afe | ORDINARY B | 49 | 50.00% |
| SUZAN ABDULRAHMAN FARAJsophymarine-openregistry-h-suzan-abdulrahman-faraj-cecd58 | ORDINARY B | 49 | 50.00% |
| SHAMAL MOHAMMEDsophymarine-openregistry-h-shamal-mohammed-459afe | ORDINARY A | 1 | 50.00% |
| SUZAN ABDULRAHMAN FARAJsophymarine-openregistry-h-suzan-abdulrahman-faraj-cecd58 | ORDINARY A | 1 | 50.00% |
| LARA LAWAsophymarine-openregistry-h-lara-lawa-a6ab14 | ORDINARY B | 0 | 0.00% |
| LISA LAWAsophymarine-openregistry-h-lisa-lawa-20edf5 | ORDINARY B | 0 | 0.00% |
JUMP START CONSULTING LIMITED
sophymarine-openregistry-gb-08555595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cranfield Innovation Centre Cranfiled University Technlogy Park, Cranfield, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINA LUPERsophymarine-openregistry-h-karina-luper-0b33ed | ORDINARY | 50 | |
| ROBIN LUPERsophymarine-openregistry-h-robin-luper-312ffd | ORDINARY | 50 | |
| AHMED MURAT CELEBIsophymarine-openregistry-h-ahmed-murat-celebi-852290 | ORDINARY | 0 | |
| SOPHIE LUPERsophymarine-openregistry-h-sophie-luper-09d445 | ORDINARY | 0 | |
WAHED PROJECTS LTD
sophymarine-openregistry-gb-13749963
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIKH ABDULLA AHMED SALMAN AL-KHALIFAsophymarine-openregistry-h-shaikh-abdulla-ahmed-salman-al-khalifa-6bde58 | ORDINARY | 26 | 26.00% |
| AHMAD TAWFEEQ AL RESHAIDsophymarine-openregistry-h-ahmad-tawfeeq-al-reshaid-db4ca0 | ORDINARY | 25 | 25.00% |
| ALABDULKADER ABDULRAHMAN AHMEDsophymarine-openregistry-h-alabdulkader-abdulrahman-ahmed-c411d5 | ORDINARY | 25 | 25.00% |
| ANAS FAISAL MOHAMMED MAHMOODsophymarine-openregistry-h-anas-faisal-mohammed-mahmood-d4d240 | ORDINARY | 24 | 24.00% |
BUCKS HORSE BOX HIRE LTD
sophymarine-openregistry-gb-11242156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID GOODEYsophymarine-openregistry-h-alan-david-goodey-d0e762 | ORDINARY CLASS A | 4 | 100.00% |
| KIM GOODEYsophymarine-openregistry-h-kim-goodey-9c5c20 | ORDINARY CLASS B | 4 | 100.00% |
| LUCY GOODEYsophymarine-openregistry-h-lucy-goodey-106efc | ORDINARY CLASS C | 2 | 100.00% |
JVCA LTD
sophymarine-openregistry-gb-12552113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CAVIL VOWLESsophymarine-openregistry-h-jonathan-cavil-vowles-8987c9 | ORDINARY CLASS A | 85 | 100.00% |
| CORAL MARIE TOLLEY-FLETCHERsophymarine-openregistry-h-coral-marie-tolley-fletcher-a7aed5 | ORDINARY CLASS C | 10 | 100.00% |
| CLARE TYERSsophymarine-openregistry-h-clare-tyers-9294d3 | ORDINARY CLASS B | 5 | 100.00% |
GREEN DIGITAL CORPORATION LIMITED
sophymarine-openregistry-gb-11133651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Cranfield Innovation Centre, Cranfield, Bedfordshire, MK43 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS STROUZAKISsophymarine-openregistry-h-georgios-strouzakis-17c9cb | ORDINARY | 500 | 40.00% |
| NIKOLAOS CHATZISsophymarine-openregistry-h-nikolaos-chatzis-2020db | ORDINARY | 500 | 40.00% |
| KYRIAKOS IOSIFIDISsophymarine-openregistry-h-kyriakos-iosifidis-70727a | ORDINARY | 250 | 20.00% |
UZED LTD
sophymarine-openregistry-gb-13075134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
93130 — Fitness facilities - Registered office
- Unit16 Wharley Farm, Cranfield, MK43 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VINCENT KENNEDYsophymarine-openregistry-h-john-vincent-kennedy-a9cf68 | ORDINARY | 90 | |
| SARAH JANE KENNEDYsophymarine-openregistry-h-sarah-jane-kennedy-01c3b6 | ORDINARY | 10 | |
| DAVID CHRISTOPHER FULLERsophymarine-openregistry-h-david-christopher-fuller-75d292 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UZED PARTS LTDsophymarine-openregistry-gb-16435692 | Holds shares in | ORDINARY |
GALLIANO HOLDINGS LTD
sophymarine-openregistry-gb-13665735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON GALLIANOsophymarine-openregistry-h-mark-simon-galliano-26caaf | ORDINARY CLASS A | 75 | 100.00% |
| MARK SIMON GALLIANOsophymarine-openregistry-h-mark-simon-galliano-26caaf | ORDINARY CLASS B | 38 | 100.00% |
| MELANIE ANNE GALLIANOsophymarine-openregistry-h-melanie-anne-galliano-a1668d | ORDINARY CLASS C | 37 | 100.00% |
HSD HIRE LTD
sophymarine-openregistry-gb-13316228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
59111 — Motion picture production activities - Registered office
- 19 Blenheim Croft, Cranfield, Bedfordshire, MK43 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY JOHNSsophymarine-openregistry-h-shelley-johns-8b77dc | B ORDINARY | 50 | |
| HARRY SHEPPARDsophymarine-openregistry-h-harry-sheppard-28827e | B ORDINARY | 49 | |
| HARRY SHEPPARDsophymarine-openregistry-h-harry-sheppard-28827e | A ORDINARY | 1 | |
JARA SOLUTIONS LTD
sophymarine-openregistry-gb-14447784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 114 High Street, Cranfield, Beds, MK43 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMINI APSARA SETU HEWAsophymarine-openregistry-h-chamini-apsara-setu-hewa-57bd95 | ORDINARY CLASS B £1.00 | 1 | 100.00% |
| JAYATHU RAVIHANSA MAHANAMA SIRIWARDENAsophymarine-openregistry-h-jayathu-ravihansa-mahanama-siriwardena-fdc8c2 | ORDINARY CLASS A | 1 | 100.00% |