UK companies/Great Chesterford/Page 1

Companies in Great Chesterford and their shareholdersPage 1 of 6

120 companies registered in Great Chesterford 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 Great Chesterford. Between them they record 272 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.

Post town
Great Chesterford

Companies with a register
120

On this page
20

Shareholdings
272

Related parties
1

VINCENT SQUARE FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06343003

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM HURSTsophymarine-openregistry-h-graham-hurst-cecd0e	ORDINARY	4	8.16%
ALEXANDRU PODGURSCHIsophymarine-openregistry-h-alexandru-podgurschi-de1dff	ORDINARY	1	2.04%
ALEXEY ALEKSANDROVITCH BORODINsophymarine-openregistry-h-alexey-aleksandrovitch-borodin-d6d970	ORDINARY	1	2.04%
AMADENA INVEST LIMITEDsophymarine-openregistry-gb-OE014674	ORDINARY	1	2.04%
ANNE JULIA MOWATT MOWATTsophymarine-openregistry-h-anne-julia-mowatt-mowatt-97354d	ORDINARY	1	2.04%
ANNE MARY NORMANsophymarine-openregistry-h-anne-mary-norman-e4af07	ORDINARY	1	2.04%
ANTONIA LOUISE CAMERON BRISTOWEsophymarine-openregistry-h-antonia-louise-cameron-bristowe-cb3212	ORDINARY	1	2.04%
BANK OF THAILANDsophymarine-openregistry-gb-OE027811	ORDINARY	1	2.04%
CATHERINE BECHADEsophymarine-openregistry-h-catherine-bechade-a438df	ORDINARY	1	2.04%
CHANG HEE SOHsophymarine-openregistry-h-chang-hee-soh-f75534	ORDINARY	1	2.04%
CHARLES MAX PACKSHAWsophymarine-openregistry-h-charles-max-packshaw-ff9cb1	ORDINARY	1	2.04%
CHRISTOPHER CHARLES JOLYsophymarine-openregistry-h-christopher-charles-joly-ab574e	ORDINARY	1	2.04%
DANIEL MORGAN ROBERTSsophymarine-openregistry-h-daniel-morgan-roberts-e6d0d1	ORDINARY	1	2.04%
DAVID ANDREW LAWLERsophymarine-openregistry-h-david-andrew-lawler-9654a2	ORDINARY	1	2.04%
DAVID BUDDsophymarine-openregistry-h-david-budd-eca431	ORDINARY	1	2.04%
DAVID CHARLES NORMANsophymarine-openregistry-h-david-charles-norman-033a44	ORDINARY	1	2.04%
DUNCAN ANTHONY HILDER BAXTERsophymarine-openregistry-h-duncan-anthony-hilder-baxter-5dc510	ORDINARY	1	2.04%
ELINOR BLICKsophymarine-openregistry-h-elinor-blick-8249e3	ORDINARY	1	2.04%
FAITH EMILIA ROCOIO WHITTLEsophymarine-openregistry-h-faith-emilia-rocoio-whittle-1826a2	ORDINARY	1	2.04%
GAIL BUDDsophymarine-openregistry-h-gail-budd-ce3218	ORDINARY	1	2.04%
GEORGINA CAROLINE ALICE STRANGsophymarine-openregistry-h-georgina-caroline-alice-strang-57f5e2	ORDINARY	1	2.04%
GRUNTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-OE020964	ORDINARY	1	2.04%
HANNA CATHERINE AMELIA STRANGsophymarine-openregistry-h-hanna-catherine-amelia-strang-03b365	ORDINARY	1	2.04%
HELENA MARY PACKSHAWsophymarine-openregistry-h-helena-mary-packshaw-d61583	ORDINARY	1	2.04%
HUGO EDWARD MOFFAT BLICKsophymarine-openregistry-h-hugo-edward-moffat-blick-75f422	ORDINARY	1	2.04%
J CHIRAYUKOOLsophymarine-openregistry-h-j-chirayukool-c8b8c0	ORDINARY	1	2.04%
JAMES BURNIEsophymarine-openregistry-h-james-burnie-616dea	ORDINARY	1	2.04%
JAMES BURNIEsophymarine-openregistry-h-james-burnie-616dea	ORDINARY	1	2.04%
JEAN SUVANsophymarine-openregistry-h-jean-suvan-a04f6b	ORDINARY	1	2.04%
JIA CONG LIMsophymarine-openregistry-h-jia-cong-lim-82f53f	ORDINARY	1	2.04%
JOHN CLARENCE NARVELLsophymarine-openregistry-h-john-clarence-narvell-b87740	ORDINARY	1	2.04%
JONNY OBEIDsophymarine-openregistry-h-jonny-obeid-ea5118	ORDINARY	1	2.04%
JUDY ANNE BAXTERsophymarine-openregistry-h-judy-anne-baxter-ab10ab	ORDINARY	1	2.04%
JULIAN HUMPHREY SPENCER COOKEsophymarine-openregistry-h-julian-humphrey-spencer-cooke-7474d8	ORDINARY	1	2.04%
KAREN VENTRESSsophymarine-openregistry-h-karen-ventress-84ca91	ORDINARY	1	2.04%
KARL MAGNUS IVARSSONsophymarine-openregistry-h-karl-magnus-ivarsson-6dab0d	ORDINARY	1	2.04%
KATHERINE GOTTSsophymarine-openregistry-h-katherine-gotts-986180	ORDINARY	1	2.04%
KATHERINE TUCKERsophymarine-openregistry-h-katherine-tucker-901e63	ORDINARY	1	2.04%
KATHRYN CHALKsophymarine-openregistry-h-kathryn-chalk-059d5c	ORDINARY	1	2.04%
KEVIN RICHARDSON WHITTLEsophymarine-openregistry-h-kevin-richardson-whittle-489778	ORDINARY	1	2.04%
KIM MARY MCFARLANDsophymarine-openregistry-h-kim-mary-mcfarland-bf48a5	ORDINARY	1	2.04%
MARY TERESA NARVELLsophymarine-openregistry-h-mary-teresa-narvell-1fa794	ORDINARY	1	2.04%
MAUREEN CHADWICKsophymarine-openregistry-h-maureen-chadwick-7290bb	ORDINARY	1	2.04%
MELANIE IVARSSONsophymarine-openregistry-h-melanie-ivarsson-8276ce	ORDINARY	1	2.04%
MICHAEL FEELEYsophymarine-openregistry-h-michael-feeley-e0f99c	ORDINARY	1	2.04%
ODILE MARIE MARGUERITE ROY DE PUYFONTAINEsophymarine-openregistry-h-odile-marie-marguerite-roy-de-puyfontain-7da61e	ORDINARY	1	2.04%
PECK LIM BELLA CHHOAsophymarine-openregistry-h-peck-lim-bella-chhoa-20cb47	ORDINARY	1	2.04%
PETER VENTRESSsophymarine-openregistry-h-peter-ventress-fadf58	ORDINARY	1	2.04%
PIERRE JACQUES BECHADEsophymarine-openregistry-h-pierre-jacques-bechade-b950f9	ORDINARY	1	2.04%
PRANEE JOLYsophymarine-openregistry-h-pranee-joly-c186c8	ORDINARY	1	2.04%
R BURNIEsophymarine-openregistry-h-r-burnie-07f2b6	ORDINARY	1	2.04%
RICCARDO GASTAUDOsophymarine-openregistry-h-riccardo-gastaudo-985210	ORDINARY	1	2.04%
RICHARD HUGH CHALKsophymarine-openregistry-h-richard-hugh-chalk-94d097	ORDINARY	1	2.04%
RIGEL KENT MOWATTsophymarine-openregistry-h-rigel-kent-mowatt-e783b5	ORDINARY	1	2.04%
ROBERT HOLTsophymarine-openregistry-h-robert-holt-60ecd2	ORDINARY	1	2.04%
ROBERT SUVANsophymarine-openregistry-h-robert-suvan-cbaaa5	ORDINARY	1	2.04%
ROCCO JOSEPH CRESCENZOsophymarine-openregistry-h-rocco-joseph-crescenzo-ac7e0a	ORDINARY	1	2.04%
RUTH MATTHEWSsophymarine-openregistry-h-ruth-matthews-2958d6	ORDINARY	1	2.04%
S JOHNSsophymarine-openregistry-h-s-johns-0c828e	ORDINARY	1	2.04%
SAMANTHA PEMBERTONsophymarine-openregistry-h-samantha-pemberton-a48cd6	ORDINARY	1	2.04%
SEAN DUDLEY PARROTTsophymarine-openregistry-h-sean-dudley-parrott-77cc0a	ORDINARY	1	2.04%
STEPHEN PEMBERTONsophymarine-openregistry-h-stephen-pemberton-f2932d	ORDINARY	1	2.04%
STEVEN MATTHEW TOWENDsophymarine-openregistry-h-steven-matthew-towend-4faac8	ORDINARY	1	2.04%
SUNNY FOREVER HOLDINGS LTDsophymarine-openregistry-gb-OE025954	ORDINARY	1	2.04%
THOMAS ALAN BRISTOWEsophymarine-openregistry-h-thomas-alan-bristowe-88780b	ORDINARY	1	2.04%
THOMAS NATHAN GITTENSsophymarine-openregistry-h-thomas-nathan-gittens-8503c6	ORDINARY	1	2.04%
VICTORIA TOWENDsophymarine-openregistry-h-victoria-towend-fe28c7	ORDINARY	1	2.04%
WARREN TUCKERsophymarine-openregistry-h-warren-tucker-58cce1	ORDINARY	1	2.04%
XI CHENsophymarine-openregistry-h-xi-chen-2eda85	ORDINARY	1	2.04%
XIAOJING LIUsophymarine-openregistry-h-xiaojing-liu-b6af26	ORDINARY	1	2.04%
IAIN PAUL BARKERsophymarine-openregistry-h-iain-paul-barker-860997	ORDINARY	0	0.00%

68 VINCENT SQUARE FREEHOLD LIMITED

sophymarine-openregistry-gb-08608191

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN CLARENCE NARVELLsophymarine-openregistry-h-john-clarence-narvell-b87740	ORDINARY B	5	100.00%
GRAHAM HURSTsophymarine-openregistry-h-graham-hurst-cecd0e	ORDINARY A	4	9.09%
JAMES BURNIEsophymarine-openregistry-h-james-burnie-616dea	ORDINARY A	2	4.55%
RUTH MATTHEWSsophymarine-openregistry-h-ruth-matthews-2958d6	ORDINARY A	2	4.55%
AMADENA INVEST LIMITEDsophymarine-openregistry-gb-OE014674	ORDINARY A	1	2.27%
ANNE JULIA MOWATT MOWATTsophymarine-openregistry-h-anne-julia-mowatt-mowatt-97354d	ORDINARY A	1	2.27%
ANNE MARY NORMANsophymarine-openregistry-h-anne-mary-norman-e4af07	ORDINARY A	1	2.27%
ANTONIA LOUISE CAMERON BRISTOWEsophymarine-openregistry-h-antonia-louise-cameron-bristowe-cb3212	ORDINARY A	1	2.27%
BANK OF THAILANDsophymarine-openregistry-gb-OE027811	ORDINARY A	1	2.27%
CATHERINE BECHADEsophymarine-openregistry-h-catherine-bechade-a438df	ORDINARY A	1	2.27%
CHARLES MAX PACKSHAWsophymarine-openregistry-h-charles-max-packshaw-ff9cb1	ORDINARY A	1	2.27%
CHRISTOPHER CHARLES JOLYsophymarine-openregistry-h-christopher-charles-joly-ab574e	ORDINARY A	1	2.27%
DANIEL MORGAN ROBERTSsophymarine-openregistry-h-daniel-morgan-roberts-e6d0d1	ORDINARY A	1	2.27%
DAVID ANDREW LAWLERsophymarine-openregistry-h-david-andrew-lawler-9654a2	ORDINARY A	1	2.27%
DAVID BUDDsophymarine-openregistry-h-david-budd-eca431	ORDINARY A	1	2.27%
DAVID CHARLES NORMANsophymarine-openregistry-h-david-charles-norman-033a44	ORDINARY A	1	2.27%
DUNCAN ANTHONY HILDER BAXTERsophymarine-openregistry-h-duncan-anthony-hilder-baxter-5dc510	ORDINARY A	1	2.27%
ELINOR BLICKsophymarine-openregistry-h-elinor-blick-8249e3	ORDINARY A	1	2.27%
FAITH EMILIA ROCOIO WHITTLEsophymarine-openregistry-h-faith-emilia-rocoio-whittle-1826a2	ORDINARY A	1	2.27%
GAIL BUDDsophymarine-openregistry-h-gail-budd-ce3218	ORDINARY A	1	2.27%
HARROWDENE INVESTMENTS LIMITEDsophymarine-openregistry-h-harrowdene-investments-limited-be9ec9	ORDINARY A	1	2.27%
HELENA MARY PACKSHAWsophymarine-openregistry-h-helena-mary-packshaw-d61583	ORDINARY A	1	2.27%
HUGO EDWARD MOFFAT BLICKsophymarine-openregistry-h-hugo-edward-moffat-blick-75f422	ORDINARY A	1	2.27%
IAIN PAUL BARKERsophymarine-openregistry-h-iain-paul-barker-860997	ORDINARY A	1	2.27%
JEAN SUVANsophymarine-openregistry-h-jean-suvan-a04f6b	ORDINARY A	1	2.27%
JIA CONG LIMsophymarine-openregistry-h-jia-cong-lim-82f53f	ORDINARY A	1	2.27%
JOHN CLARENCE NARVELLsophymarine-openregistry-h-john-clarence-narvell-b87740	ORDINARY A	1	2.27%
JONNY OBEIDsophymarine-openregistry-h-jonny-obeid-ea5118	ORDINARY A	1	2.27%
JUDY ANNE BAXTERsophymarine-openregistry-h-judy-anne-baxter-ab10ab	ORDINARY A	1	2.27%
JULIAN HUMPHREY SPENCER COOKEsophymarine-openregistry-h-julian-humphrey-spencer-cooke-7474d8	ORDINARY A	1	2.27%
KAREN VENTRESSsophymarine-openregistry-h-karen-ventress-84ca91	ORDINARY A	1	2.27%
KARL MAGNUS IVARSSONsophymarine-openregistry-h-karl-magnus-ivarsson-6dab0d	ORDINARY A	1	2.27%
KATHERINE GOTTSsophymarine-openregistry-h-katherine-gotts-986180	ORDINARY A	1	2.27%
KATHERINE TUCKERsophymarine-openregistry-h-katherine-tucker-901e63	ORDINARY A	1	2.27%
KATHRYN CHALKsophymarine-openregistry-h-kathryn-chalk-059d5c	ORDINARY A	1	2.27%
KEVIN RICHARDSON WHITTLEsophymarine-openregistry-h-kevin-richardson-whittle-489778	ORDINARY A	1	2.27%
KIM MARY MCFARLANDsophymarine-openregistry-h-kim-mary-mcfarland-bf48a5	ORDINARY A	1	2.27%
MARY TERESA NARVELLsophymarine-openregistry-h-mary-teresa-narvell-1fa794	ORDINARY A	1	2.27%
MAUREEN CHADWICKsophymarine-openregistry-h-maureen-chadwick-7290bb	ORDINARY A	1	2.27%
MELANIE IVARSSONsophymarine-openregistry-h-melanie-ivarsson-8276ce	ORDINARY A	1	2.27%
MICHAEL FEELEYsophymarine-openregistry-h-michael-feeley-e0f99c	ORDINARY A	1	2.27%
ODILE MARIE MARGUERITE ROY DE PUYFONTAINEsophymarine-openregistry-h-odile-marie-marguerite-roy-de-puyfontain-7da61e	ORDINARY A	1	2.27%
PETER VENTRESSsophymarine-openregistry-h-peter-ventress-fadf58	ORDINARY A	1	2.27%
PIERRE JACQUES BECHADEsophymarine-openregistry-h-pierre-jacques-bechade-b950f9	ORDINARY A	1	2.27%
PRANEE JOLYsophymarine-openregistry-h-pranee-joly-c186c8	ORDINARY A	1	2.27%
RICCARDO GASTAUDOsophymarine-openregistry-h-riccardo-gastaudo-985210	ORDINARY A	1	2.27%
RICHARD HUGH CHALKsophymarine-openregistry-h-richard-hugh-chalk-94d097	ORDINARY A	1	2.27%
RIGEL KENT MOWATTsophymarine-openregistry-h-rigel-kent-mowatt-e783b5	ORDINARY A	1	2.27%
ROBERT HOLTsophymarine-openregistry-h-robert-holt-60ecd2	ORDINARY A	1	2.27%
ROBERT SUVANsophymarine-openregistry-h-robert-suvan-cbaaa5	ORDINARY A	1	2.27%
ROCCO JOSEPH CRESCENZOsophymarine-openregistry-h-rocco-joseph-crescenzo-ac7e0a	ORDINARY A	1	2.27%
SAMANTHA PEMBERTONsophymarine-openregistry-h-samantha-pemberton-a48cd6	ORDINARY A	1	2.27%
SEAN DUDLEY PARROTTsophymarine-openregistry-h-sean-dudley-parrott-77cc0a	ORDINARY A	1	2.27%
SOPHIE JOHNSsophymarine-openregistry-gb-08236856	ORDINARY A	1	2.27%
STEPHEN PEMBERTONsophymarine-openregistry-h-stephen-pemberton-f2932d	ORDINARY A	1	2.27%
STEVEN MATTHEW TOWENDsophymarine-openregistry-h-steven-matthew-towend-4faac8	ORDINARY A	1	2.27%
SUNNY FOREVER HOLDINGS LTDsophymarine-openregistry-gb-OE025954	ORDINARY A	1	2.27%
THOMAS ALAN BRISTOWEsophymarine-openregistry-h-thomas-alan-bristowe-88780b	ORDINARY A	1	2.27%
THOMAS NATHAN GITTENSsophymarine-openregistry-h-thomas-nathan-gittens-8503c6	ORDINARY A	1	2.27%
VICTORIA TOWENDsophymarine-openregistry-h-victoria-towend-fe28c7	ORDINARY A	1	2.27%
WARREN TUCKERsophymarine-openregistry-h-warren-tucker-58cce1	ORDINARY A	1	2.27%
XI CHENsophymarine-openregistry-h-xi-chen-2eda85	ORDINARY A	1	2.27%
XIAOJING LIUsophymarine-openregistry-h-xiaojing-liu-b6af26	ORDINARY A	1	2.27%
GRAHAM HURSTsophymarine-openregistry-h-graham-hurst-cecd0e	ORDINARY B	0	0.00%
JOHN CLARENCE NARVELLsophymarine-openregistry-h-john-clarence-narvell-b87740	ORDINARY B	0	0.00%

SHIRE HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06410075

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2007
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOOKS EXPRESS LIMITEDsophymarine-openregistry-gb-07662964	A ORDINARY	4	33.33%
JPS MOTORSsophymarine-openregistry-gb-16521750	A ORDINARY	2	16.67%
3D EVENTS (PRODUCTION) LIMITEDsophymarine-openregistry-gb-08022391	A ORDINARY	1	8.33%
AQUASOLVE LTDsophymarine-openregistry-gb-16535897	A ORDINARY	1	8.33%
BOOKS EXPRESS LIMITEDsophymarine-openregistry-gb-07662964	B ORDINARY	1	100.00%
DIGICOPY LIMITEDsophymarine-openregistry-gb-04554736	A ORDINARY	1	8.33%
GARY STOCKLEsophymarine-openregistry-h-gary-stockle-8d266c	A ORDINARY	1	8.33%
JOANNA RAWLINSONsophymarine-openregistry-h-joanna-rawlinson-bc097a	A ORDINARY	1	8.33%
NEWPORT STORES (ESSEX) LTDsophymarine-openregistry-gb-06545500	A ORDINARY	1	8.33%
PAUL RAWLINSONsophymarine-openregistry-h-paul-rawlinson-db7e31	A ORDINARY	1	8.33%
SUZANNE STOCKLEsophymarine-openregistry-h-suzanne-stockle-b514e2	A ORDINARY	1	8.33%
HOLROYD COMPONENTS LTDsophymarine-openregistry-gb-01083975	A ORDINARY	0	0.00%

GREENMAZE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03763807

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1999
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN WRIGHTsophymarine-openregistry-h-benjamin-wright-51bb1c	ORDINARY	1
KEVIN RAYMOND BARKERsophymarine-openregistry-h-kevin-raymond-barker-956996	ORDINARY	1
MAIREAD WRIGHTsophymarine-openregistry-h-mairead-wright-a95494	ORDINARY	1
MR FINIAN BILOCCAsophymarine-openregistry-h-mr-finian-bilocca-e79cef	ORDINARY	1
MR GIUSEPPE VULLOsophymarine-openregistry-h-mr-giuseppe-vullo-10e8de	ORDINARY	1
MR GREGORY BURNSsophymarine-openregistry-h-mr-gregory-burns-6678c1	ORDINARY	1
MR NEIL PARKERsophymarine-openregistry-h-mr-neil-parker-cd473a	ORDINARY	1
MRS MARINA BURNSsophymarine-openregistry-h-mrs-marina-burns-5eaba5	ORDINARY	1
MRS ROSALIND PARKERsophymarine-openregistry-h-mrs-rosalind-parker-1be1d1	ORDINARY	1
MS EMILY COLEsophymarine-openregistry-h-ms-emily-cole-b9739e	ORDINARY	1
MS KAMILIA EL FARRAsophymarine-openregistry-h-ms-kamilia-el-farra-9c52b9	ORDINARY	0

FARMHUB EXCHANGE LIMITED

sophymarine-openregistry-gb-13291494

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held
NEVILLE JAMES ACKERMANsophymarine-openregistry-h-neville-james-ackerman-84de63	ORDINARY	375,000
STEPHEN JOHN ROBERTSsophymarine-openregistry-h-stephen-john-roberts-0331d7	ORDINARY	375,000
NICHOLAS COURTENAY ACKERMANsophymarine-openregistry-h-nicholas-courtenay-ackerman-d076ea	ORDINARY	50,000
TREVOR NORMANsophymarine-openregistry-h-trevor-norman-f832a4	ORDINARY	50,000
JONATHAN GILLONsophymarine-openregistry-h-jonathan-gillon-edc670	ORDINARY	40,000
BRUCE WAGSTAFFsophymarine-openregistry-h-bruce-wagstaff-eac42f	ORDINARY	25,000
CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661	ORDINARY	25,000
TIMOTHY JOYCEsophymarine-openregistry-h-timothy-joyce-2ec5a0	ORDINARY	25,000
STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746	ORDINARY	15,000
BRIAN HORWELLsophymarine-openregistry-h-brian-horwell-4bdff3	ORDINARY	10,000
THOMAS MACFARLANEsophymarine-openregistry-h-thomas-macfarlane-6c7545	ORDINARY	10,000

GREAT CHESTERFORD COURT (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-02269070

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE INDEPENDENT SCHOOLS ASSOCIATIONsophymarine-openregistry-gb-00045867	ORDINARY	3	33.33%
BRIAN JOHN CHRISTIANsophymarine-openregistry-h-brian-john-christian-cf60f4	ORDINARY	1	11.11%
JOHN F BROTHERS LIMITEDsophymarine-openregistry-gb-01061926	ORDINARY	1	11.11%
LANHAM AND COMPANY LIMITEDsophymarine-openregistry-gb-03776882	ORDINARY	1	11.11%
MING KIT KUNGsophymarine-openregistry-h-ming-kit-kung-afdb03	ORDINARY	1	11.11%
PETER NORTHMOREsophymarine-openregistry-h-peter-northmore-a14480	ORDINARY	1	11.11%
SURREY HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-10981097	ORDINARY	1	11.11%
JOS GIBBONSsophymarine-openregistry-h-jos-gibbons-6cd961	ORDINARY	0	0.00%
THE GEORGE WALSH PARTNERSHIP LIMITEDsophymarine-openregistry-h-the-george-walsh-partnership-limited-6f9422	ORDINARY	0	0.00%

ORTHOHUBXYZ LTD

sophymarine-openregistry-gb-12733156

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KASHIF AKHTARsophymarine-openregistry-h-kashif-akhtar-63fa24	ORDINARY	8,500	19.48%
MICHAEL PAUL BARRETTsophymarine-openregistry-h-michael-paul-barrett-501b41	ORDINARY	8,500	19.48%
PETER DAVID BATESsophymarine-openregistry-h-peter-david-bates-13186d	ORDINARY	8,500	19.48%
RAMON TAHMASSEBIsophymarine-openregistry-h-ramon-tahmassebi-7b387f	ORDINARY	8,500	19.48%
VITALI KLOPOTsophymarine-openregistry-h-vitali-klopot-3caa7b	ORDINARY	6,000	13.75%
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613	ORDINARY	1,819	4.17%
THOMAS QUICKsophymarine-openregistry-h-thomas-quick-3fbdea	ORDINARY	1,819	4.17%

HSA BOOKKEEPING LTD

sophymarine-openregistry-gb-05869574

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN WARDsophymarine-openregistry-gb-SC845331	ORDINARY B £0.10	136	100.00%
ADAM DAVID BURTsophymarine-openregistry-h-adam-david-burt-1c2ef5	ORDINARY A £0.10	132	97.06%
CATHERINE ELIZABETH WARDsophymarine-openregistry-h-catherine-elizabeth-ward-e32266	ORDINARY C £0.10	128	100.00%
CHARLOTTE BURTsophymarine-openregistry-h-charlotte-burt-1719c5	ORDINARY D £0.10	128	100.00%
DEAN PAUL CHAFFEYsophymarine-openregistry-h-dean-paul-chaffey-f9f324	ORDINARY E £0.10	68	100.00%
HAYLEY LOUISE FORDsophymarine-openregistry-h-hayley-louise-ford-bf740c	ORDINARY F £0.10	64	100.00%
CHARLOTTE BURTsophymarine-openregistry-h-charlotte-burt-1719c5	ORDINARY A £0.10	4	2.94%

REDTAIL TELEMATICS LIMITED

sophymarine-openregistry-gb-07407204

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Plextek Building, Great Chesterford, Essex, CB10 1NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN RICHARD SMITHERSsophymarine-openregistry-h-colin-richard-smithers-b80951	A ORDINARY	12,000,000	33.33%
IAN ANDREW MURPHYsophymarine-openregistry-h-ian-andrew-murphy-ba5305	A ORDINARY	12,000,000	33.33%
TIMOTHY JACKSONsophymarine-openregistry-h-timothy-jackson-b5a391	A ORDINARY	12,000,000	33.33%
COLIN RICHARD SMITHERSsophymarine-openregistry-h-colin-richard-smithers-b80951	D ORDINARY	11,620,372	50.00%
IAN ANDREW MURPHYsophymarine-openregistry-h-ian-andrew-murphy-ba5305	D ORDINARY	11,620,372	50.00%
TERRY WARWICKsophymarine-openregistry-h-terry-warwick-8f6e82	B ORDINARY	172,272	48.92%
RICHARD DAVID JONASsophymarine-openregistry-h-richard-david-jonas-9a74e5	B ORDINARY	112,437	31.93%
JAMES STEENsophymarine-openregistry-h-james-steen-14db12	B ORDINARY	67,462	19.16%

THIRD LIGHT LIMITED

sophymarine-openregistry-gb-04417540

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2002
Accounts: SMALL
SIC: 58290 — Other software publishing
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHOTOSHELTER, INC.sophymarine-openregistry-h-photoshelter-inc-f5d89f	ORDINARY 'A' SHARES	9,500	100.00%
PHOTOSHELTER, INC.sophymarine-openregistry-h-photoshelter-inc-f5d89f	ORDINARY 'B' SHARES	500	100.00%
BEN HOLLANDsophymarine-openregistry-h-ben-holland-dd2acf	ORDINARY 'A' SHARES	0	0.00%
DOMINIC GEOFFREY ERIC BENSONsophymarine-openregistry-h-dominic-geoffrey-eric-benson-e2ed5f	ORDINARY 'A' SHARES	0	0.00%
MICHAEL WELLSsophymarine-openregistry-h-michael-wells-be6430	ORDINARY 'A' SHARES	0	0.00%
ROLAND HENRYsophymarine-openregistry-h-roland-henry-11b8f8	ORDINARY 'A' SHARES	0	0.00%
STEPHEN HOLLANDsophymarine-openregistry-gb-08461181	ORDINARY 'B' SHARES	0	0.00%

INTELLEGENS LIMITED

sophymarine-openregistry-gb-10591395

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN PELLEGRINIsophymarine-openregistry-h-benjamin-pellegrini-42e324	ORDINARY	300,000,000	32.56%
GARETH JOHN CONDUITsophymarine-openregistry-h-gareth-john-conduit-eb0073	ORDINARY	300,000,000	32.56%
GRAHAM SNUDDENsophymarine-openregistry-h-graham-snudden-f967ee	ORDINARY	150,000,000	16.28%
STEPHEN GALLAGHERsophymarine-openregistry-h-stephen-gallagher-fa9237	ORDINARY	96,490,000	10.47%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fde	ORDINARY	75,000,000	8.14%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4	ORDINARY	75,000,000	8.14%

LADBROKE HOLDINGS LIMITED

sophymarine-openregistry-gb-10868579

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAFID ISMAIL AZIZsophymarine-openregistry-h-rafid-ismail-aziz-3dd818	ORDINARY	50	50.00%
SAHERA KADUM AZIZsophymarine-openregistry-h-sahera-kadum-aziz-72b568	ORDINARY	50	50.00%
ABDULKAREEM ABDULJABBAR HILMIsophymarine-openregistry-h-abdulkareem-abduljabbar-hilmi-4fc1bb	ORDINARY	25	25.00%
MAHA ABDULSALAM AWNIsophymarine-openregistry-h-maha-abdulsalam-awni-275998	ORDINARY	25	25.00%
MIGUEL ANGEL AJA LASSO DE LA VEGAsophymarine-openregistry-h-miguel-angel-aja-lasso-de-la-vega-537ca4	ORDINARY	25	25.00%
KAMROOZ VARZIsophymarine-openregistry-h-kamrooz-varzi-bd149f	ORDINARY	0	0.00%

OPTIFARM LTD

sophymarine-openregistry-gb-11468744

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held
KOHOLDINGS BVsophymarine-openregistry-h-koholdings-bv-23843d	ORDINARY	15,094
DAVID JAMES SPELLERsophymarine-openregistry-h-david-james-speller-fa05b9	ORDINARY	11,020
APPLIED HOLDINGS LIMITEDsophymarine-openregistry-gb-09367731	ORDINARY	4,074
AGCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02388894	ORDINARY	0
APPLIED FARMING LTDsophymarine-openregistry-gb-09367731	ORDINARY	0
EVONIKsophymarine-openregistry-h-evonik-2e225d	ORDINARY	0

LAFFE LIMITED

sophymarine-openregistry-gb-11556563

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIUSEPPE RICOTTAsophymarine-openregistry-h-giuseppe-ricotta-c102cd	ORDINARY	4,254	86.85%
MLADEN IVANOV DZHALAZOVsophymarine-openregistry-h-mladen-ivanov-dzhalazov-e6ca51	ORDINARY	210	4.29%
VASIL IVANOV DZHALAZOVsophymarine-openregistry-h-vasil-ivanov-dzhalazov-d536fa	ORDINARY	154	3.14%
RALITSA HRISTOVA VASILOVSKAsophymarine-openregistry-h-ralitsa-hristova-vasilovska-79b364	ORDINARY	98	2.00%
DANIELA VASILOVSKAsophymarine-openregistry-h-daniela-vasilovska-915667	ORDINARY	91	1.86%
SIMON PAUL BLAGDENsophymarine-openregistry-h-simon-paul-blagden-70f777	ORDINARY	91	1.86%

A.R. ASPINALL & SONS LIMITED

sophymarine-openregistry-gb-01188074

Status: Active
Type: Private Limited Company
Incorporated: 22/10/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROY ASPINALLsophymarine-openregistry-h-andrew-roy-aspinall-ee705b	ORDINARY A	325	100.00%
BETH MARIA ANNA ASPINALLsophymarine-openregistry-h-beth-maria-anna-aspinall-38d125	PREF A	250	100.00%
BETH MARIA ANNA ASPINALLsophymarine-openregistry-h-beth-maria-anna-aspinall-38d125	ORDINARY B	100	100.00%
AARON ASPINALLsophymarine-openregistry-h-aaron-aspinall-c03a7e	ORDINARY C	25	100.00%
AIDEN ASPINALLsophymarine-openregistry-h-aiden-aspinall-9fb567	ORDINARY D	25	100.00%
ALBIE ASPINALLsophymarine-openregistry-h-albie-aspinall-9c700c	ORDINARY E	25	100.00%
ANDREW ROY ASPINALLsophymarine-openregistry-h-andrew-roy-aspinall-ee705b	ORDINARY D	0	0.00%
ANDREW ROY ASPINALLsophymarine-openregistry-h-andrew-roy-aspinall-ee705b	ORDINARY E	0	0.00%
ANDREW ROY ASPINALLsophymarine-openregistry-h-andrew-roy-aspinall-ee705b	ORDINARY C	0	0.00%

Related parties

Party	Relationship	Detail
H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496	Holds shares in	ORDINARY · 1.69%

CAMBRIDGE MEDICAL INNOVATION LTD

sophymarine-openregistry-gb-12635344

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
62012 — Business and domestic software development
86900 — Other human health activities
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE ALLENsophymarine-openregistry-h-louise-allen-bf7484	ORDINARY B	41	100.00%
NICHOLAS JAMES TOFFsophymarine-openregistry-h-nicholas-james-toff-d99fe8	ORDINARY A	41	100.00%
ALEXANDER JOSEPH ALLEN TOFFsophymarine-openregistry-h-alexander-joseph-allen-toff-7aed84	ORDINARY C	6	100.00%
CHARLES DANIEL TOFFsophymarine-openregistry-h-charles-daniel-toff-a95fcb	ORDINARY E	6	100.00%
GEORGE DAVID TOFFsophymarine-openregistry-h-george-david-toff-127989	ORDINARY D	6	100.00%
LOUISE ALLENsophymarine-openregistry-h-louise-allen-bf7484	ORDINARY	0
NICHOLAS JAMES TOFFsophymarine-openregistry-h-nicholas-james-toff-d99fe8	ORDINARY	0

PUTTERILLS OF HERTFORDSHIRE (STEVENAGE) LTD

sophymarine-openregistry-gb-04721539

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DJP RESIDENTIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-17094324	ORDINARY D	1	100.00%
DJP RESIDENTIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-17094324	ORDINARY C	1	100.00%
DJP RESIDENTIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-17094324	ORDINARY B	1	100.00%
DJP RESIDENTIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-17094324	ORDINARY A	1	100.00%
ELLA LOUISE STOKESsophymarine-openregistry-h-ella-louise-stokes-a2be4d	ORDINARY D	0	0.00%
GEMMA VICTORIA ANDERSONsophymarine-openregistry-h-gemma-victoria-anderson-368534	ORDINARY C	0	0.00%
RICKY STOKESsophymarine-openregistry-h-ricky-stokes-de1144	ORDINARY B	0	0.00%
TRACY KIM KOSMALSKIsophymarine-openregistry-h-tracy-kim-kosmalski-d863aa	ORDINARY A	0	0.00%

CROFT GROUP LIMITED(THE)

sophymarine-openregistry-gb-01372615

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1978
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held
CHARLES MARTINsophymarine-openregistry-h-charles-martin-e7abbe	ORDINARY	7
PETER STOCKHAMsophymarine-openregistry-h-peter-stockham-3f149d	ORDINARY	5
BRIAN SPERRINGsophymarine-openregistry-h-brian-sperring-8ec05e	ORDINARY	1
PETER STOCKHAMsophymarine-openregistry-h-peter-stockham-3f149d	ORDINARY	1
KEITH MARTINsophymarine-openregistry-h-keith-martin-7c9e1b	ORDINARY	0
MICHAEL MARTIN DECEASEDsophymarine-openregistry-h-michael-martin-deceased-9ce007	ORDINARY	0

CHAPEL & SWAN LTD

sophymarine-openregistry-gb-04005413

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARTIN SWALESsophymarine-openregistry-h-christopher-martin-swales-e509f5	ORDINARY	35	35.00%
KIRSTAN HORNsophymarine-openregistry-h-kirstan-horn-af80fd	ORDINARY	27	27.00%
RIKKI MALIKsophymarine-openregistry-h-rikki-malik-9a5d50	ORDINARY	27	27.00%
GEOFFREY JOHN WALKERsophymarine-openregistry-h-geoffrey-john-walker-5ff1d5	ORDINARY	10	10.00%
MARTHA LANE-FOXsophymarine-openregistry-h-martha-lane-fox-883c4b	ORDINARY	1	1.00%

STAPLEFORD PROPERTY HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-06236875

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GHEORGHE AURELIAN ROMENCEAsophymarine-openregistry-h-gheorghe-aurelian-romencea-4a8df8	ORDINARY	1	25.00%
JANINA SUSAN SHEPPARDsophymarine-openregistry-h-janina-susan-sheppard-a24304	ORDINARY	1	25.00%
SIMON ANDREW STEARNsophymarine-openregistry-h-simon-andrew-stearn-83e7b8	ORDINARY	1	25.00%
YVONNE MARY ALLISONsophymarine-openregistry-h-yvonne-mary-allison-f82e67	ORDINARY	1	25.00%
DARREN WILLIAM HARRISONsophymarine-openregistry-h-darren-william-harrison-71deff	ORDINARY	0	0.00%