UK companies/Litlington/Page 2
Companies in Litlington and their shareholdersPage 2 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 80 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
101
MENDIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-01901314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GABRIELE MENDISsophymarine-openregistry-h-gabriele-mendis-fd4804 | ORDINARY | 500 | 50.00% |
| ALEXANDER STEFAN MENDISsophymarine-openregistry-h-alexander-stefan-mendis-1063fd | ORDINARY | 176 | 17.60% |
| DANIEL CHRISTIAN MENDISsophymarine-openregistry-h-daniel-christian-mendis-5bc720 | ORDINARY | 176 | 17.60% |
| DILSHAD MENDISsophymarine-openregistry-h-dilshad-mendis-02bfc2 | ORDINARY | 148 | 14.80% |
CAMBRIDGE RAPID COMPONENTS LIMITED
sophymarine-openregistry-gb-02141265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
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 |
|---|
| RICHARD CHARLES CORNELLsophymarine-openregistry-h-richard-charles-cornell-cb0eae | ORDINARY | 710 | 64.55% |
| ESTHER MARY CORNELLsophymarine-openregistry-h-esther-mary-cornell-534b22 | ORDINARY | 150 | 13.64% |
| RACHEL JOY CORNELLsophymarine-openregistry-h-rachel-joy-cornell-e51726 | ORDINARY | 150 | 13.64% |
| JEREMY ANDREW EDWARDSsophymarine-openregistry-h-jeremy-andrew-edwards-00da77 | ORDINARY | 90 | 8.18% |
THURSTON ROOFING LIMITED
sophymarine-openregistry-gb-08447778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing 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 JOHN THURSTONsophymarine-openregistry-h-daniel-john-thurston-f5739e | ORDINARY | 26 | 26.00% |
| DANIEL MARK BROWNsophymarine-openregistry-h-daniel-mark-brown-866577 | ORDINARY | 26 | 26.00% |
| EMMA CLAIR THURSTONsophymarine-openregistry-h-emma-clair-thurston-cb8786 | ORDINARY | 24 | 24.00% |
| KERRY-ANNE BROWNsophymarine-openregistry-h-kerry-anne-brown-de647e | ORDINARY | 24 | 24.00% |
POWER DRIVE EFFICIENCY LIMITED
sophymarine-openregistry-gb-08980303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- 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 |
|---|
| ECOMACHINES VENTURES LIMITEDsophymarine-openregistry-gb-08357617 | ORDINARY | 10,500 | 100.00% |
| BORIS KRICHEVSKIsophymarine-openregistry-h-boris-krichevski-2af688 | ORDINARY | 0 | 0.00% |
| IGOR ALEXANDER TUREVSKYsophymarine-openregistry-h-igor-alexander-turevsky-6c5148 | ORDINARY | 0 | 0.00% |
| ILIAN PETKOV ILIEVsophymarine-openregistry-h-ilian-petkov-iliev-de8c96 | ORDINARY | 0 | 0.00% |
ABCC HOLDINGS LIMITED
sophymarine-openregistry-gb-13019520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJH ACCOUNTING LTDsophymarine-openregistry-gb-12989773 | ORDINARY | 1 | |
| COPPERFIELD HOLDINGS LIMITEDsophymarine-openregistry-h-copperfield-holdings-limited-aa5123 | ORDINARY | 1 | |
| HOWE HOLDINGS (CAMBRIDGE) LTDsophymarine-openregistry-gb-12986910 | ORDINARY | 1 | |
| VERMILLION ADVISORY LTDsophymarine-openregistry-gb-12977450 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY-TYME LEGACY CLUB LIMITEDsophymarine-openregistry-gb-03279191 | Holds shares in | ORDINARY · 30.00% |
| TC TRUSTEES (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-10518470 | Holds shares in | ORDINARY · 30.00% |
| SR CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11467536 | Holds shares in | ORDINARY · 29.99% |
| SR A AND A LIMITEDsophymarine-openregistry-gb-10481276 | Holds shares in | ORDINARY · 29.41% |
RH BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-07791740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- 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 |
|---|
| RH COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-12045706 | ORDINARY A | 40 | 100.00% |
| RH COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-12045706 | ORDINARY B | 20 | 100.00% |
| RH COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-12045706 | ORDINARY C | 17 | 100.00% |
| ALAN JOHN HILSDENsophymarine-openregistry-h-alan-john-hilsden-769db9 | ORDINARY D | 1 | 100.00% |
| NOVENELL LIMITEDsophymarine-openregistry-gb-14641300 | ORDINARY F | 1 | 100.00% |
| NOVENELL LIMITEDsophymarine-openregistry-gb-14641300 | ORDINARY E | 1 | 100.00% |
| RH COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-12045706 | ORDINARY E | 0 | 0.00% |
| RH COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-12045706 | ORDINARY F | 0 | 0.00% |
THE EURO SPECIAL LIMITED
sophymarine-openregistry-gb-05426694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Tcthompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CZESLAW SOBANDAsophymarine-openregistry-h-czeslaw-sobanda-552acc | ORDINARY 1P | 3,800 | 38.00% |
| URSZULA CRAIGsophymarine-openregistry-h-urszula-craig-c875cb | ORDINARY 1P | 3,800 | 38.00% |
| PAOULA SOBANDAsophymarine-openregistry-h-paoula-sobanda-34b234 | ORDINARY 1P | 2,400 | 24.00% |
| CZESLAW SOBANDAsophymarine-openregistry-h-czeslaw-sobanda-552acc | ORDINARY A | 1 | 100.00% |
| PAOULA SOBANDAsophymarine-openregistry-h-paoula-sobanda-34b234 | ORDINARY C | 1 | 100.00% |
| URSZULA CRAIGsophymarine-openregistry-h-urszula-craig-c875cb | ORDINARY B | 1 | 100.00% |
FLIGHT DECK FRIEND LTD
sophymarine-openregistry-gb-13806209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- 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 |
|---|
| TIMOTHY ROBERT TAYLORsophymarine-openregistry-h-timothy-robert-taylor-b60ec1 | ORDINARY A | 51 | 100.00% |
| BETHANY TAYLORsophymarine-openregistry-h-bethany-taylor-10f225 | ORDINARY B | 29 | 100.00% |
| BARRY PRESCOTTsophymarine-openregistry-h-barry-prescott-38fb4f | ORDINARY C | 20 | 100.00% |
| TIMOTHY ROBERT TAYLORsophymarine-openregistry-h-timothy-robert-taylor-b60ec1 | ORDINARY | 0 | |
ENIGMA AUTOMATION LTD
sophymarine-openregistry-gb-12562994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- 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 |
|---|
| GROUP ENIGMA LIMITEDsophymarine-openregistry-gb-14975070 | ORDINARY A | 1,000 | 100.00% |
| GROUP ENIGMA LIMITEDsophymarine-openregistry-gb-14975070 | ORDINARY | 1,000 | 100.00% |
| GROUP ENIGMA LIMITEDsophymarine-openregistry-gb-14975070 | ORDINARY B | 1,000 | 100.00% |
| DALE CHRISTIAN SMITHsophymarine-openregistry-h-dale-christian-smith-f2412f | ORDINARY | 0 | 0.00% |
| DALE CHRISTIAN SMITHsophymarine-openregistry-h-dale-christian-smith-f2412f | ORDINARY B | 0 | 0.00% |
| OLIVER WADEsophymarine-openregistry-h-oliver-wade-c1ea51 | ORDINARY A | 0 | 0.00% |
| OLIVER WADEsophymarine-openregistry-h-oliver-wade-c1ea51 | ORDINARY | 0 | 0.00% |
TRANS GLOBAL LOGISTICS UK LIMITED
sophymarine-openregistry-gb-06656792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANTONY LESTERsophymarine-openregistry-h-antony-lester-c15191 | ORDINARY | 6 | 60.00% |
| TRANS GLOBAL AUTO LOGISTICS INCsophymarine-openregistry-h-trans-global-auto-logistics-inc-bf84bb | ORDINARY | 3 | 30.00% |
| LUMINA ASSOCIATES INTERNATIONAL LTDsophymarine-openregistry-gb-13324179 | ORDINARY | 1 | 10.00% |
| LUMINA ASSOCIATES INTERNATIONAL LTDsophymarine-openregistry-gb-13324179 | ORDINARY A | 1 | 100.00% |
ITHON ENGINEERING LIMITED
sophymarine-openregistry-gb-07541145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects 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 |
|---|
| ADAM JOHN WILLMOTTsophymarine-openregistry-h-adam-john-willmott-9b71c5 | A ORDINARY | 10 | 100.00% |
| EKATERINA PAVLOVAsophymarine-openregistry-h-ekaterina-pavlova-26049d | B ORDINARY | 5 | 50.00% |
| SANDRA LEAH WILLMOTTsophymarine-openregistry-h-sandra-leah-willmott-715add | B ORDINARY | 5 | 50.00% |
CAM-SCI KNOWLEDGE ECONOMY DEVELOPMENT LTD
sophymarine-openregistry-gb-08966018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- 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 |
|---|
| DAVID LUPSONsophymarine-openregistry-h-david-lupson-8d9b18 | ORDINARY | 1 | 50.00% |
| SARAH TASKERsophymarine-openregistry-h-sarah-tasker-cb68b2 | ORDINARY | 1 | 50.00% |
| SYNTAX PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-09481420 | PREFERENCE | 0 | |
NEON UNICORN PRODUCTIONS LTD
sophymarine-openregistry-gb-12903066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59133 — Television programme distribution 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 |
|---|
| GARY JAMES REICHsophymarine-openregistry-h-gary-james-reich-a7dca7 | ORDINARY | 475 | 50.00% |
| MARTIN ERIC JOYCEsophymarine-openregistry-h-martin-eric-joyce-2e4dfd | ORDINARY | 475 | 50.00% |
| SARA LANGTONsophymarine-openregistry-h-sara-langton-7f5f89 | ORDINARY B | 50 | 100.00% |
SSG TECH CONSULTANCY LTD
sophymarine-openregistry-gb-13719070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy 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 |
|---|
| BENNELLIK FAMILY 2021 SETTLEMENTsophymarine-openregistry-h-bennellik-family-2021-settlement-fed399 | ORDINARY B | 1 | 100.00% |
| LEE ROGER BENNELLICKsophymarine-openregistry-h-lee-roger-bennellick-2dc488 | ORDINARY A | 1 | 100.00% |
| HAZEL BENNELLICKsophymarine-openregistry-h-hazel-bennellick-1d6635 | ORDINARY B | 0 | 0.00% |
CUCKOO CLOTHING LIMITED
sophymarine-openregistry-gb-06119946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - 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 |
|---|
| CATHERINE BOLSsophymarine-openregistry-h-catherine-bols-ce123b | ORDINARY | 50 | 50.00% |
| MICHELLE VEENMANsophymarine-openregistry-h-michelle-veenman-528c37 | ORDINARY | 50 | 50.00% |
| PETER BOLSsophymarine-openregistry-h-peter-bols-b7ec02 | ORDINARY | 0 | 0.00% |
DOA PROPERTIES LIMITED
sophymarine-openregistry-gb-10525001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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 |
|---|
| THE DAVID GEORGE OLIVER 2016 SETTLEMENTsophymarine-openregistry-h-the-david-george-oliver-2016-settlement-0bcc2d | ORDINARY | 60 | 60.00% |
| DAVID OLIVERsophymarine-openregistry-h-david-oliver-9c0e9b | ORDINARY | 20 | 20.00% |
| DEBRA JAYNE OLIVERsophymarine-openregistry-h-debra-jayne-oliver-25fee6 | ORDINARY | 20 | 20.00% |
HHH HOUSING LIMITED
sophymarine-openregistry-gb-13447085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- 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
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HALLIWELLsophymarine-openregistry-gb-11278752 | ORDINARY | 80 | |
| EDWARD GEORGE HALLIWELLsophymarine-openregistry-h-edward-george-halliwell-774bc0 | ORDINARY | 10 | |
| JOHN-CHARLES HALLIWELLsophymarine-openregistry-h-john-charles-halliwell-178cc0 | ORDINARY | 10 | |
CAMBRIDGE NEUROLOGY LTD
sophymarine-openregistry-gb-14830024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health 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 |
|---|
| ANKE ERMA HENSIEKsophymarine-openregistry-h-anke-erma-hensiek-e717e6 | ORDINARY | 76 | 76.00% |
| ALBERT CASPAR HENSIEKsophymarine-openregistry-h-albert-caspar-hensiek-4f8863 | ORDINARY | 12 | 12.00% |
| THE HENSIEK FAMILY 2023 SETTLEMENTsophymarine-openregistry-h-the-hensiek-family-2023-settlement-cf0496 | ORDINARY | 12 | 12.00% |
SUNLITE CARPORTS LIMITED
sophymarine-openregistry-gb-15551814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing 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 |
|---|
| JL INVESTMENTS LONDON LIMITEDsophymarine-openregistry-gb-10900518 | ORDINARY | 2 | 100.00% |
| JAMES GEORGE GOODENsophymarine-openregistry-h-james-george-gooden-079145 | ORDINARY | 0 | 0.00% |
| LAURA ANN GOODENsophymarine-openregistry-h-laura-ann-gooden-ffaaee | ORDINARY | 0 | 0.00% |
HOCKEYS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10463500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JEREMY PETER TROTTsophymarine-openregistry-h-jeremy-peter-trott-0fd270 | ORDINARY | 51 | |
| JEREMY PETER TROTTsophymarine-openregistry-h-jeremy-peter-trott-0fd270 | ORDINARY B | 51 | |
| SAMANTHA LEE MOSSsophymarine-openregistry-h-samantha-lee-moss-9375d5 | ORDINARY | 49 | |
| SAMANTHA LEE MOSSsophymarine-openregistry-h-samantha-lee-moss-9375d5 | ORDINARY C | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOCKEYS (WILLINGHAM) LIMITEDsophymarine-openregistry-gb-07516112 | Holds shares in | ORDINARY |