UK companies/Litlington/Page 3
Companies in Litlington and their shareholdersPage 3 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 48 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
PIZZA MONDO STREET FOOD LTD
sophymarine-openregistry-gb-11939583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 |
|---|
| JOANNE DAWN HOLLIDAYsophymarine-openregistry-h-joanne-dawn-holliday-a19ca1 | ORDINARY B | 1 | 100.00% |
| MARK ANDREW SALMONsophymarine-openregistry-h-mark-andrew-salmon-bfd58e | ORDINARY A | 1 | 100.00% |
| MARK ANDREW SALMONsophymarine-openregistry-h-mark-andrew-salmon-bfd58e | ORDINARY | 0 | |
DMB INVESTMENTS & CAPITAL LIMITED
sophymarine-openregistry-gb-12666406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- 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 |
|---|
| DANILO MOURA BEZERRAsophymarine-openregistry-h-danilo-moura-bezerra-35cce7 | ORDINARY C | 25 | 50.00% |
| DANILO MOURA BEZERRAsophymarine-openregistry-h-danilo-moura-bezerra-35cce7 | ORDINARY A | 25 | 100.00% |
| MARIA DALLA PIMENTEL MOURA BEZERRAsophymarine-openregistry-h-maria-dalla-pimentel-moura-bezerra-830764 | ORDINARY C | 25 | 50.00% |
| MARIA DALLA PIMENTEL MOURA BEZERRAsophymarine-openregistry-h-maria-dalla-pimentel-moura-bezerra-830764 | ORDINARY B | 25 | 100.00% |
INVENZA LTD
sophymarine-openregistry-gb-13131088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal 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 |
|---|
| DEEPAL NAIDUsophymarine-openregistry-h-deepal-naidu-464aa8 | ORDINARY | 100 | 100.00% |
| DEEPAL NAIDUsophymarine-openregistry-h-deepal-naidu-464aa8 | ORDINARY A | 50 | 100.00% |
| DEEPAL NAIDUsophymarine-openregistry-h-deepal-naidu-464aa8 | ORDINARY B | 50 | 100.00% |
| SHARAZ MICHAEL GILLsophymarine-openregistry-h-sharaz-michael-gill-775983 | ORDINARY A | 0 | 0.00% |
| SHARAZ MICHAEL GILLsophymarine-openregistry-h-sharaz-michael-gill-775983 | ORDINARY | 0 | 0.00% |
EC3 RECORDS LTD
sophymarine-openregistry-gb-08927744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- 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 |
|---|
| MARTIN ALLAN QUICKsophymarine-openregistry-h-martin-allan-quick-912d4c | ORDINARY | 95 | 100.00% |
| GILLIAN QUICKsophymarine-openregistry-h-gillian-quick-ef8af2 | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEAM WINE BAR LTDsophymarine-openregistry-gb-05408083 | Holds shares in | ORDINARY |
MAKEPEACE LAW LIMITED
sophymarine-openregistry-gb-12015769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal 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 |
|---|
| MARK STEPHEN HODDERsophymarine-openregistry-h-mark-stephen-hodder-c04c7e | ORDINARY B | 1 | 100.00% |
| VICTORIA HODDERsophymarine-openregistry-h-victoria-hodder-1c15a6 | ORDINARY A | 1 | 100.00% |
MARCHANT BUILDERS LTD
sophymarine-openregistry-gb-12017885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - 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 JOHN MARCHANTsophymarine-openregistry-h-christopher-john-marchant-aeb76b | ORDINARY B | 1 | 100.00% |
| MATTHEW JOHN MARCHANTsophymarine-openregistry-h-matthew-john-marchant-156ace | ORDINARY | 1 | 100.00% |
HAYMADE LTD
sophymarine-openregistry-gb-13396398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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 |
|---|
| ALEXANDER ROSS HAYsophymarine-openregistry-h-alexander-ross-hay-2dc11a | ORDINARY A | 1 | 100.00% |
| ANIELLA SHAW-MILLERsophymarine-openregistry-h-aniella-shaw-miller-cbe434 | ORDINARY B | 1 | 100.00% |
| ALEXANDER ROSS HAYsophymarine-openregistry-h-alexander-ross-hay-2dc11a | ORDINARY B | 0 | 0.00% |
P R BUILD HOLDINGS LTD
sophymarine-openregistry-gb-13517669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| PHILLIP JOHN SIMPSONsophymarine-openregistry-h-phillip-john-simpson-8569db | ORDINARY A | 380 | 100.00% |
| KERRY LISA SIMPSONsophymarine-openregistry-h-kerry-lisa-simpson-db323c | ORDINARY B | 120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P R BUILD LTD.sophymarine-openregistry-gb-03486772 | Holds shares in | ORDINARY · 99.80% |
TUNCER GROUP LIMITED
sophymarine-openregistry-gb-15882918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- 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 |
|---|
| KATY LOUISE TUNCERsophymarine-openregistry-h-katy-louise-tuncer-88105e | ORDINARY A | 51 | 100.00% |
| MAHMUT TUNCERsophymarine-openregistry-h-mahmut-tuncer-b288f2 | ORDINARY B | 50 | 100.00% |
| KATY LOUISE TUNCERsophymarine-openregistry-h-katy-louise-tuncer-88105e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON37 LIMITEDsophymarine-openregistry-gb-10818155 | Holds shares in | ORDINARY · 100.00% |
AXZYRA HOLDINGS LIMITED
sophymarine-openregistry-gb-15961384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| STEPHEN DAVID WOODSsophymarine-openregistry-h-stephen-david-woods-7ce8cf | ORDINARY A | 52 | 100.00% |
| SHIELALYN WOODSsophymarine-openregistry-h-shielalyn-woods-a88b7a | ORDINARY B | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXZYRA LIMITEDsophymarine-openregistry-gb-09703215 | Holds shares in | ORDINARY · 100.00% |
NORTHSTONE PRODUCTS LIMITED
sophymarine-openregistry-gb-03161219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- DORMANT
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 — Operation of gravel and sand pits; mining of clays and kaolin
32990 — Other manufacturing n.e.c. - Registered office
- New Cambridge House, Litlington, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTONE MATERIALS LIMITEDsophymarine-openregistry-gb-NI001509 | ORDINARY | 2 | |
| NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI004078 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S.J. MARTIN LIMITEDsophymarine-openregistry-gb-NI001500 | Holds shares in | ORDINARY |
| NORTHSTONE LIMITEDsophymarine-openregistry-gb-NI002535 | Holds shares in | ORDINARY |
MEDICINE AND SONS LIMITED
sophymarine-openregistry-gb-06725408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- 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 |
|---|
| GLYN RICHARD TOWLERTONsophymarine-openregistry-h-glyn-richard-towlerton-5787ba | ORDINARY | 1 | 50.00% |
| REBECCA DANIELSsophymarine-openregistry-h-rebecca-daniels-81eb30 | ORDINARY | 1 | 50.00% |
RUGGLES PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-07195886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 |
|---|
| IAN TERRY RUGGLESsophymarine-openregistry-h-ian-terry-ruggles-a62616 | ORDINARY | 50 | 50.00% |
| JESSICA RUGGLESsophymarine-openregistry-h-jessica-ruggles-1d7a62 | ORDINARY | 50 | 50.00% |
D & T SUPPLIES LIMITED
sophymarine-openregistry-gb-07534716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- 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 |
|---|
| MEGMILL HOLDINGS LTDsophymarine-openregistry-gb-11720475 | ORDINARY | 2 | 100.00% |
| MARIA SEWELLsophymarine-openregistry-h-maria-sewell-481df5 | ORDINARY | 0 | 0.00% |
FENLANDER SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07697064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- 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 |
|---|
| NELLA FOULDSsophymarine-openregistry-h-nella-foulds-65ad08 | ORDINARY | 95 | 95.00% |
| CHRISTOPHER JAMES FOULDSsophymarine-openregistry-h-christopher-james-foulds-197cc1 | ORDINARY | 5 | 5.00% |
SURRIGO LTD
sophymarine-openregistry-gb-07976186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- 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 |
|---|
| CLARE LOUISE BERRYMANsophymarine-openregistry-h-clare-louise-berryman-540bca | ORDINARY | 1 | 50.00% |
| MICHELLE SAMANTHA THOMSONsophymarine-openregistry-h-michelle-samantha-thomson-c71582 | ORDINARY | 1 | 50.00% |
GOOSE ARCHITECTS LIMITED
sophymarine-openregistry-gb-08496330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural 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 |
|---|
| ANGUS JACKSONsophymarine-openregistry-h-angus-jackson-33cd76 | ORDINARY | 2 | |
| ALEXANDRA JACKSONsophymarine-openregistry-h-alexandra-jackson-607e4e | ORDINARY | 0 | |
PAIGE TOON LTD
sophymarine-openregistry-gb-08595085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- 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 |
|---|
| PAIGE ALISON SCHUPPAN TOONsophymarine-openregistry-h-paige-alison-schuppan-toon-e139f0 | ORDINARY | 80 | 80.00% |
| GREGORY NICHOLAS TOONsophymarine-openregistry-h-gregory-nicholas-toon-ec07a6 | ORDINARY | 20 | 20.00% |
BLACK LAB NORTON LTD
sophymarine-openregistry-gb-08603957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation 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 |
|---|
| ROLO ADVISORY LIMITEDsophymarine-openregistry-gb-16568282 | ORDINARY | 100 | 100.00% |
| ANDREW STEPHEN LOCKsophymarine-openregistry-h-andrew-stephen-lock-873ef8 | ORDINARY | 0 | 0.00% |
CHANGE IT TRANSFORMATION SOLUTIONS LTD
sophymarine-openregistry-gb-09317723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
99999 — Dormant Company - 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 |
|---|
| WENDY JANE FOXsophymarine-openregistry-h-wendy-jane-fox-1176d0 | ORDINARY | 9 | 90.00% |
| RUSSELL SPENCER FOXsophymarine-openregistry-h-russell-spencer-fox-139d79 | ORDINARY | 1 | 10.00% |