UK companies/Litlington/Page 1
Companies in Litlington and their shareholdersPage 1 of 6
101 companies registered in Litlington 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 Litlington. Between them they record 149 shareholdings and 6 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
101
CRESSET BIOMOLECULAR DISCOVERY LIMITED
sophymarine-openregistry-gb-04151475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2001
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEP VI L.P.sophymarine-openregistry-gb-SL034893 | A ORDINARY | 19,171 | |
| ROBERT ARTHUR SCOFFINsophymarine-openregistry-h-robert-arthur-scoffin-e49d66 | ORDINARY | 6,505 | |
| MARK DENIS MACKEYsophymarine-openregistry-h-mark-denis-mackey-2cacfc | ORDINARY | 5,201 | |
| TIMOTHY JOHN CHEESERIGHTsophymarine-openregistry-h-timothy-john-cheeseright-ed139d | ORDINARY | 5,201 | |
| SEP VI L.P.sophymarine-openregistry-gb-SL034893 | B ORDINARY | 4,438 | |
| DAVID BARDSLEYsophymarine-openregistry-h-david-bardsley-acc9ca | ORDINARY | 3,830 | |
| REBECCA SCUTTsophymarine-openregistry-h-rebecca-scutt-b3f206 | ORDINARY | 1,438 | |
| FRANCESCA VINTERsophymarine-openregistry-h-francesca-vinter-0be9b6 | ORDINARY | 1,421 | |
| JAMES VINTERsophymarine-openregistry-h-james-vinter-180659 | ORDINARY | 1,421 | |
| MARTIN SLATERsophymarine-openregistry-h-martin-slater-8c6224 | ORDINARY | 948 | |
| DAVID NEWBLEsophymarine-openregistry-h-david-newble-a91186 | ORDINARY | 280 | |
| RITESH CHAUHANsophymarine-openregistry-h-ritesh-chauhan-8b1fc4 | ORDINARY | 280 | |
| SUZANNE PEFFERsophymarine-openregistry-h-suzanne-peffer-8aae85 | ORDINARY | 193 | |
| NIGEL PALMERsophymarine-openregistry-h-nigel-palmer-808358 | ORDINARY | 180 | |
| DALE CURTISsophymarine-openregistry-h-dale-curtis-496be9 | ORDINARY | 179 | |
| CARLTON SQUIRESsophymarine-openregistry-h-carlton-squires-459ab5 | ORDINARY | 130 | |
| HARRY JUBBsophymarine-openregistry-h-harry-jubb-98e691 | ORDINARY | 58 | |
| MARY MEGANsophymarine-openregistry-h-mary-megan-4069a8 | ORDINARY | 47 | |
| MARY CHATTAWAYsophymarine-openregistry-h-mary-chattaway-29a5d2 | ORDINARY | 36 | |
| PAMELA DAVIESsophymarine-openregistry-h-pamela-davies-b34d07 | ORDINARY | 23 | |
| SIMON LANCERONsophymarine-openregistry-h-simon-lanceron-5797a4 | ORDINARY | 11 | |
| THOMAS SANDERSONsophymarine-openregistry-gb-01329910 | ORDINARY | 11 | |
| STUART FIRTH-CLARKsophymarine-openregistry-h-stuart-firth-clark-796875 | ORDINARY | 5 | |
| GIORGIO CARBONEsophymarine-openregistry-h-giorgio-carbone-b4e66a | ORDINARY | 2 | |
| SEEMA MITTALsophymarine-openregistry-h-seema-mittal-565541 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELIXIR SOFTWARE LTDsophymarine-openregistry-gb-07740314 | Holds shares in | ORDINARY · 9.91% |
WIDERPOOL LIMITED
sophymarine-openregistry-gb-08486126
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNACIO MACIAS ZALDIVARsophymarine-openregistry-h-ignacio-macias-zaldivar-29ba35 | ORDINARY | 650 | 37.83% |
| SCHNITZER LIMITEDsophymarine-openregistry-h-schnitzer-limited-481c72 | ORDINARY | 372 | 21.65% |
| JUAN CAROLS FOUZ SILVAsophymarine-openregistry-h-juan-carols-fouz-silva-715731 | ORDINARY | 256 | 14.90% |
| RDT ENGINEERS CAPITAL S.Lsophymarine-openregistry-h-rdt-engineers-capital-s-l-497fc1 | ORDINARY | 171 | 9.95% |
| DEXI INVEST & TRADE S.Lsophymarine-openregistry-h-dexi-invest-trade-s-l-d01d42 | ORDINARY | 51 | 2.97% |
| SHINITZER LIMITEDsophymarine-openregistry-h-shinitzer-limited-fec741 | ORDINARY | 32 | 1.86% |
| CELSO ELORZsophymarine-openregistry-h-celso-elorz-21f966 | ORDINARY | 26 | 1.51% |
| ERWIN JORDONsophymarine-openregistry-h-erwin-jordon-31b95e | ORDINARY | 26 | 1.51% |
| MARK HOLLANDsophymarine-openregistry-h-mark-holland-5d04ac | ORDINARY | 26 | 1.51% |
| STRATOS PRIVATE EQUITY & MANAGEMENT SRLsophymarine-openregistry-h-stratos-private-equity-management-srl-99d9e4 | ORDINARY | 26 | 1.51% |
| SUMMIT INVESTMENTS WORLDWIDE INCsophymarine-openregistry-h-summit-investments-worldwide-inc-9f5166 | ORDINARY | 26 | 1.51% |
| JEDB PARTNERSHIPsophymarine-openregistry-h-jedb-partnership-2b34b2 | ORDINARY | 25 | 1.46% |
| INNOVATION AND SCALING SERVICES S.Lsophymarine-openregistry-h-innovation-and-scaling-services-s-l-8e8706 | ORDINARY | 13 | 0.76% |
| IGNACIO MACIASsophymarine-openregistry-h-ignacio-macias-e54eb0 | ORDINARY | 12 | 0.70% |
| KIRENE 2006 SLsophymarine-openregistry-h-kirene-2006-sl-6549ee | ORDINARY | 6 | 0.35% |
STEAM WINE BAR LTD
sophymarine-openregistry-gb-05408083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC3 RECORDS LTDsophymarine-openregistry-gb-08927744 | ORDINARY | 73 | |
| BRIAN GEORGE CHENERYsophymarine-openregistry-h-brian-george-chenery-f87484 | ORDINARY GBP1 SHARES | 0 | |
| CATHERINE ANNE FELICITY CHENERYsophymarine-openregistry-h-catherine-anne-felicity-chenery-f0ab04 | ORDINARY GBP1 SHARES | 0 | |
| JAMES ELLIOTT CHENERYsophymarine-openregistry-h-james-elliott-chenery-2508a1 | ORDINARY GBP1 SHARES | 0 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | ORDINARY GBP1 SHARES | 0 | |
| JUSTIN BURNSsophymarine-openregistry-h-justin-burns-31a97a | ORDINARY GBP1 SHARES | 0 | |
| MARTIN QUICKsophymarine-openregistry-h-martin-quick-2c540b | ORDINARY | 0 | |
| MARTIN ROWLINGsophymarine-openregistry-h-martin-rowling-b4cd28 | ORDINARY GBP1 SHARES | 0 | |
| NEIL ANDREW JOHN MCMANUSsophymarine-openregistry-h-neil-andrew-john-mcmanus-58ee4b | ORDINARY GBP1 SHARES | 0 | |
| SIMON CHRISTOPHER ROWLANDsophymarine-openregistry-h-simon-christopher-rowland-0f359e | ORDINARY GBP1 SHARES | 0 | |
| STEPHEN JAMES CHENERYsophymarine-openregistry-h-stephen-james-chenery-46f5ee | ORDINARY GBP1 SHARES | 0 | |
| STEPHEN NEIL BASHFORDsophymarine-openregistry-h-stephen-neil-bashford-ee9a47 | ORDINARY GBP1 SHARES | 0 | |
| VALERIE ANN CHENERYsophymarine-openregistry-h-valerie-ann-chenery-1c1e77 | ORDINARY GBP1 SHARES | 0 | |
EQUITY SPARK LTD
sophymarine-openregistry-gb-08673809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REIDsophymarine-openregistry-h-philip-reid-ccf6d0 | ORDINARY 0.0001P | 178,493 | 33.25% |
| DOMINIC BERGERsophymarine-openregistry-h-dominic-berger-281d9f | ORDINARY 0.0001P | 128,821 | 24.00% |
| SIMON TOMISLAV STROJANsophymarine-openregistry-h-simon-tomislav-strojan-bb917b | ORDINARY 0.0001P | 95,000 | 17.70% |
| KIERAN KINGsophymarine-openregistry-h-kieran-king-29c0ed | ORDINARY 0.0001P | 32,205 | 6.00% |
| WENDY MAYALLsophymarine-openregistry-h-wendy-mayall-3bd018 | ORDINARY 0.0001P | 17,736 | 3.30% |
| CAMPBELL FLEMINGsophymarine-openregistry-h-campbell-fleming-317d6a | ORDINARY 0.0001P | 17,466 | 3.25% |
| GREG MULLEYsophymarine-openregistry-h-greg-mulley-efc26a | ORDINARY 0.0001P | 17,466 | 3.25% |
| PHILIP GOFFINsophymarine-openregistry-h-philip-goffin-bb4b22 | ORDINARY 0.0001P | 17,466 | 3.25% |
| HENRY CLARKEsophymarine-openregistry-h-henry-clarke-aa97ea | ORDINARY 0.0001P | 8,734 | 1.63% |
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | ORDINARY 0.0001P | 8,734 | 1.63% |
| JONATHAN BARKERsophymarine-openregistry-h-jonathan-barker-678ba3 | ORDINARY 0.0001P | 7,317 | 1.36% |
| THOMPSON TARAZ RAND LTDsophymarine-openregistry-gb-11467536 | ORDINARY 0.0001P | 4,878 | 0.91% |
| IMTIAZ FAROOKHIsophymarine-openregistry-h-imtiaz-farookhi-cdf84d | ORDINARY 0.0001P | 2,439 | 0.45% |
STANES RAND BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-03895949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA UPCHURCHsophymarine-openregistry-h-angelina-upchurch-0cf11b | ORDINARY B | 1 | 100.00% |
| EMILY MCFARLANEsophymarine-openregistry-h-emily-mcfarlane-eaf851 | ORDINARY A | 1 | 100.00% |
| NICHOLAS PAVISsophymarine-openregistry-h-nicholas-pavis-e6de91 | ORDINARY D | 1 | 100.00% |
| NICOLA CROSSsophymarine-openregistry-h-nicola-cross-d32c60 | ORDINARY C | 1 | 100.00% |
| STANES RAND & COsophymarine-openregistry-h-stanes-rand-co-2240ce | ORDINARY | 1 | 100.00% |
| SIMON TUsophymarine-openregistry-h-simon-tu-be68d5 | ORDINARY B | 0 | 0.00% |
COPPERFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-12991620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITEOAKsophymarine-openregistry-h-christopher-whiteoak-e3419c | ORDINARY A | 75 | 100.00% |
| BERNICE WHITEOAKsophymarine-openregistry-h-bernice-whiteoak-18c64c | ORDINARY B | 22 | 100.00% |
| THE WHITEOAK FAMILY 2020 NO 1 SETTLEMENTsophymarine-openregistry-h-the-whiteoak-family-2020-no-1-settlement-42b433 | ORDINARY C | 1 | 100.00% |
| THE WHITEOAK FAMILY 2020 NO 2 SETTLEMENTsophymarine-openregistry-h-the-whiteoak-family-2020-no-2-settlement-a66212 | ORDINARY D | 1 | 100.00% |
| THE WHITEOAK FAMILY 2020 NO 3 SETTLEMENTsophymarine-openregistry-h-the-whiteoak-family-2020-no-3-settlement-fe90e5 | ORDINARY E | 1 | 100.00% |
| GILLIAN WHITEOAKsophymarine-openregistry-h-gillian-whiteoak-294656 | ORDINARY D | 0 | 0.00% |
| GILLIAN WHITEOAKsophymarine-openregistry-h-gillian-whiteoak-294656 | ORDINARY C | 0 | 0.00% |
| GILLIAN WHITEOAKsophymarine-openregistry-h-gillian-whiteoak-294656 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 270-296 FULHAM ROAD MANAGEMENT LTDsophymarine-openregistry-gb-07160247 | Holds shares in | ORDINARY B |
| ABCC HOLDINGS LIMITEDsophymarine-openregistry-gb-13019520 | Holds shares in | ORDINARY |
WHEELER SCIENCE MEDICINE & EDUCATION LTD
sophymarine-openregistry-gb-08001193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WREN WHEELERsophymarine-openregistry-h-daniel-wren-wheeler-8f324d | ORDINARY A | 55 | 100.00% |
| SARAH JANE WHEELERsophymarine-openregistry-h-sarah-jane-wheeler-122c84 | ORDINARY B | 30 | 100.00% |
| EDWARD ANDREW JOHN WHEELERsophymarine-openregistry-h-edward-andrew-john-wheeler-9b7a4f | ORDINARY D | 5 | 100.00% |
| JOSEPH CHARLES GORDON WHEELERsophymarine-openregistry-h-joseph-charles-gordon-wheeler-b616b5 | ORDINARY E | 5 | 100.00% |
| THOMAS MICHAEL HUBERT WHEELERsophymarine-openregistry-h-thomas-michael-hubert-wheeler-7a16de | ORDINARY C | 5 | 100.00% |
| SARAH JANE WHEELERsophymarine-openregistry-h-sarah-jane-wheeler-122c84 | ORDINARY E | 0 | 0.00% |
RJT CONSULTANCY LTD
sophymarine-openregistry-gb-11590058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT JOHN TAYLORsophymarine-openregistry-h-rupert-john-taylor-013682 | ORDINARY A | 49 | 100.00% |
| SALLY TAYLORsophymarine-openregistry-h-sally-taylor-c4a74e | ORDINARY B | 49 | 100.00% |
| ISOBEL TAYLORsophymarine-openregistry-h-isobel-taylor-547168 | ORDINARY C | 1 | 100.00% |
| SADIE TAYLORsophymarine-openregistry-h-sadie-taylor-bbb704 | ORDINARY D | 1 | 100.00% |
| VALERIE TAYLORsophymarine-openregistry-h-valerie-taylor-ef851c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNATIONAL RE LTDsophymarine-openregistry-gb-07531029 | Holds shares in | ORDINARY |
B.A. CAULKETT LIMITED
sophymarine-openregistry-gb-02520447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAC SPARES & EQUIPMENT LIMITEDsophymarine-openregistry-gb-04423324 | ORDINARY B | 2 | 100.00% |
| BAC SPARES & EQUIPMENT LIMITEDsophymarine-openregistry-gb-04423324 | ORDINARY | 2 | 100.00% |
| ANNE ELIZABETH CAULKETTsophymarine-openregistry-h-anne-elizabeth-caulkett-931cfe | ORDINARY | 0 | 0.00% |
| BARRY ANDREW CAULKETTsophymarine-openregistry-h-barry-andrew-caulkett-9c0672 | ORDINARY | 0 | 0.00% |
| JACK HENRY CAULKETTsophymarine-openregistry-h-jack-henry-caulkett-817b4a | ORDINARY B | 0 | 0.00% |
| KATIE LOUISE PLAYERsophymarine-openregistry-h-katie-louise-player-7308f7 | ORDINARY B | 0 | 0.00% |
OGPM LTD
sophymarine-openregistry-gb-08343905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BUSHEsophymarine-openregistry-h-andrew-john-bushe-7167b5 | ORDINARY £0.001 | 345 | 34.50% |
| LAURA BUSHEsophymarine-openregistry-h-laura-bushe-986f1f | ORDINARY £0.001 | 340 | 34.00% |
| THE BUSHE FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-the-bushe-family-2023-settlement-c88f46 | ORDINARY £0.001 | 285 | 28.50% |
| KEVIN PAUL GOULDsophymarine-openregistry-h-kevin-paul-gould-cb7d2a | ORDINARY £0.001 | 30 | 3.00% |
| PAUL COILN HILSDENsophymarine-openregistry-h-paul-coiln-hilsden-ad1151 | ORDINARY £0.001 | 0 | 0.00% |
EAR & NOSE CARE LIMITED
sophymarine-openregistry-gb-07221246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADA FAHMY GUIRGUISsophymarine-openregistry-h-nada-fahmy-guirguis-93541d | ORDINARY D | 2 | 100.00% |
| FAYEZ FAHMY FAHMYsophymarine-openregistry-h-fayez-fahmy-fahmy-d83618 | ORDINARY A | 1 | 100.00% |
| FAYEZ FAHMY FAHMYsophymarine-openregistry-h-fayez-fahmy-fahmy-d83618 | ORDINARY | 1 | 33.33% |
| SHERINE SAMIR AWADALLAHsophymarine-openregistry-h-sherine-samir-awadallah-78ad86 | ORDINARY | 1 | 33.33% |
| SHERINE SAMIR AWADALLAHsophymarine-openregistry-h-sherine-samir-awadallah-78ad86 | ORDINARY B | 1 | 100.00% |
| THE FAHMY FAMILY 2017 SETTLEMENTsophymarine-openregistry-h-the-fahmy-family-2017-settlement-c11490 | ORDINARY | 1 | 33.33% |
| THE FAHMY FAMILY 2017 SETTLEMENTsophymarine-openregistry-h-the-fahmy-family-2017-settlement-c11490 | ORDINARY C | 1 | 100.00% |
CAMBRIDGE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-09379745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES FOR ANGELICA HONEY WARD 2010sophymarine-openregistry-h-trustees-for-angelica-honey-ward-2010-9f8fe6 | ORDINARY A | 33 | 100.00% |
| TRUSTEES FOR LYNETTE TULLY 2010 SETTLEMEsophymarine-openregistry-h-trustees-for-lynette-tully-2010-settleme-9caea8 | ORDINARY C | 33 | 100.00% |
| TRUSTEES FOR SARAH REITER 2010 SETTLEMENsophymarine-openregistry-h-trustees-for-sarah-reiter-2010-settlemen-6cc6b2 | ORDINARY B | 33 | 100.00% |
| GORDON ROBERT WARDsophymarine-openregistry-h-gordon-robert-ward-9635bb | ORDINARY D | 1 | 100.00% |
H F & J R LITTLE LIMITED
sophymarine-openregistry-gb-09523493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JENNIFER LITTLEsophymarine-openregistry-h-christine-jennifer-little-4cca46 | ORDINARY A | 50 | 100.00% |
| KAREN LITTLEsophymarine-openregistry-h-karen-little-e352e3 | ORDINARY B | 40 | 100.00% |
| JACOB JOHN LITTLEsophymarine-openregistry-h-jacob-john-little-4e048c | ORDINARY D | 5 | 100.00% |
| JOSHUA JOHN LITTLEsophymarine-openregistry-h-joshua-john-little-40f481 | ORDINARY C | 5 | 100.00% |
| KAREN LITTLEsophymarine-openregistry-h-karen-little-e352e3 | ORDINARY D | 0 | 0.00% |
THREE LITTLE KIWIS LTD
sophymarine-openregistry-gb-12907617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE MORRISONsophymarine-openregistry-h-lisa-jane-morrison-76a252 | ORDINARY A | 55 | 100.00% |
| MORRISON FAMILY 2020 NUMBER 1 SETTLEMENTsophymarine-openregistry-h-morrison-family-2020-number-1-settlement-da91ac | ORDINARY B | 15 | 100.00% |
| MORRISON FAMILY 2020 NUMBER 2 SETTLEMENTsophymarine-openregistry-h-morrison-family-2020-number-2-settlement-52b54e | ORDINARY C | 15 | 100.00% |
| MORRISON FAMILY 2020 NUMBER 3 SETTLEMENTsophymarine-openregistry-h-morrison-family-2020-number-3-settlement-8f59bf | ORDINARY D | 15 | 100.00% |
RAV RX LIMITED
sophymarine-openregistry-gb-14689968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH SEERUTHUNsophymarine-openregistry-h-clare-elizabeth-seeruthun-ea96bf | ORDINARY B | 1 | 100.00% |
| CLARE ELIZABETH SEERUTHUNsophymarine-openregistry-h-clare-elizabeth-seeruthun-ea96bf | ORDINARY | 1 | 33.33% |
| RAJENDRA SEERUTHUNsophymarine-openregistry-h-rajendra-seeruthun-28ac68 | ORDINARY A | 1 | 100.00% |
| RAJENDRA SEERUTHUNsophymarine-openregistry-h-rajendra-seeruthun-28ac68 | ORDINARY | 1 | 33.33% |
| THE SEERUTHUN FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-the-seeruthun-family-2023-settlement-44539d | ORDINARY C | 1 | 100.00% |
| THE SEERUTHUN FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-the-seeruthun-family-2023-settlement-44539d | ORDINARY | 1 | 33.33% |
| JEEWONDAT SEERUTHUNsophymarine-openregistry-h-jeewondat-seeruthun-3406a1 | ORDINARY | 0 | 0.00% |
CHRIS DUNN CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10106413
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN DUNNsophymarine-openregistry-h-christopher-stephen-dunn-36b8df | ORDINARY | 57 | 58.16% |
| MICHELLE DUNNsophymarine-openregistry-h-michelle-dunn-897be4 | ORDINARY | 41 | 41.84% |
| BETHANY DUNNsophymarine-openregistry-h-bethany-dunn-d464b7 | C ORDINARY | 1 | 100.00% |
| FRANCESCA DUNNsophymarine-openregistry-h-francesca-dunn-ff0ae2 | B ORDINARY | 1 | 100.00% |
NOVENELL LIMITED
sophymarine-openregistry-gb-14641300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCARROLLsophymarine-openregistry-h-james-mccarroll-2e5d19 | ORDINARY A | 98 | 100.00% |
| JENNIFER ANNE MCCARROLLsophymarine-openregistry-h-jennifer-anne-mccarroll-c76c1e | ORDINARY B | 1 | 100.00% |
| THE MCCARROLL FAMILY 2024 SETTLEMENTsophymarine-openregistry-h-the-mccarroll-family-2024-settlement-5da378 | ORDINARY C | 1 | 100.00% |
| ANTHONY CHARLES CARMANsophymarine-openregistry-h-anthony-charles-carman-e2f9e4 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RH BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-07791740 | Holds shares in | ORDINARY E · 1.25% |
PAIN AND SONS LIMITED
sophymarine-openregistry-gb-15778810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN RICHARD TOWLERTONsophymarine-openregistry-h-glyn-richard-towlerton-5787ba | ORDINARY A | 45 | 100.00% |
| REBECCA DANIELSsophymarine-openregistry-h-rebecca-daniels-81eb30 | ORDINARY B | 45 | 100.00% |
| THE TOWLERTON 2024 FAMILY SETTLEMENTsophymarine-openregistry-h-the-towlerton-2024-family-settlement-1f38e5 | ORDINARY C | 10 | 100.00% |
| EVELYN TOWLERTONsophymarine-openregistry-h-evelyn-towlerton-c6582c | ORDINARY C | 0 | 0.00% |
P R BUILD LTD.
sophymarine-openregistry-gb-03486772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P R BUILD HOLDINGS LTDsophymarine-openregistry-gb-13517669 | ORDINARY | 500 | 100.00% |
| HELENA GABRIEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13384127 | REDEEMABLE | 1 | 100.00% |
| KERRY LISA SIMPSONsophymarine-openregistry-h-kerry-lisa-simpson-db323c | ORDINARY | 0 | 0.00% |
| PHILLIP JOHN SIMPSONsophymarine-openregistry-h-phillip-john-simpson-8569db | ORDINARY | 0 | 0.00% |
BAC SPARES & EQUIPMENT LIMITED
sophymarine-openregistry-gb-04423324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH CAULKETTsophymarine-openregistry-h-anne-elizabeth-caulkett-931cfe | ORDINARY SHARES | 75 | 50.00% |
| BARRY ANDREW CAULKETTsophymarine-openregistry-h-barry-andrew-caulkett-9c0672 | ORDINARY SHARES | 75 | 50.00% |
| JACK HENRY CAULKETTsophymarine-openregistry-h-jack-henry-caulkett-817b4a | ORDINARY B | 1 | 50.00% |
| KATIE LOUISE PLAYERsophymarine-openregistry-h-katie-louise-player-7308f7 | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.A. CAULKETT LIMITEDsophymarine-openregistry-gb-02520447 | Holds shares in | ORDINARY · 50.00% |