UK companies/Litlington/Page 4
Companies in Litlington and their shareholdersPage 4 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 40 shareholdings and 3 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
CURTIS MEDICAL UK LTD
sophymarine-openregistry-gb-09361977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- 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 |
|---|
| CHARLES ALEXANDRE FREDERIC DESJARDINSsophymarine-openregistry-h-charles-alexandre-frederic-desjardins-610ae9 | ORDINARY | 2 | 100.00% |
| CAROLINE DESJARDINSsophymarine-openregistry-h-caroline-desjardins-b8d096 | ORDINARY | 0 | 0.00% |
CAMBRIDGE TECHNOLOGY RESEARCH LIMITED
sophymarine-openregistry-gb-09402516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- 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 |
|---|
| GLYN JONESsophymarine-openregistry-h-glyn-jones-c08449 | ORDINARY | 54 | |
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | ORDINARY | 54 | |
LONDON INNOVATION PARTNERS LIMITED
sophymarine-openregistry-gb-09478956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- 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 |
|---|
| FUTURA MESSIS GROUP LTDsophymarine-openregistry-gb-11830545 | ORDINARY | 10,000 | 100.00% |
| BUSIPRO OODsophymarine-openregistry-h-busipro-ood-a111c7 | ORDINARY | 0 | 0.00% |
KONEJ LTD
sophymarine-openregistry-gb-09941409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- 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 |
|---|
| SR COMPANY SERVICES LIMITEDsophymarine-openregistry-gb-04080553 | ORDINARY | 1 | 100.00% |
| 5 HIGHSETT LTDsophymarine-openregistry-gb-09527818 | ORDINARY | 0 | 0.00% |
ML MEDICINE LTD
sophymarine-openregistry-gb-10247078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | 50 | |
| REBECCA DANIELSsophymarine-openregistry-h-rebecca-daniels-81eb30 | ORDINARY | 50 | |
MMAS DEVELOPMENTS LTD
sophymarine-openregistry-gb-10609213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- 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 |
|---|
| LYNNETTE LOUISE MONICA FARROWsophymarine-openregistry-h-lynnette-louise-monica-farrow-96151a | ORDINARY | 2 | 50.00% |
| MICHAEL ROBERT WARDsophymarine-openregistry-h-michael-robert-ward-572056 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARD SOLUTIONS LTDsophymarine-openregistry-gb-06972086 | Holds shares in | ORDINARY · 100.00% |
HORIZON37 LIMITED
sophymarine-openregistry-gb-10818155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- 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 |
|---|
| TUNCER GROUP LIMITEDsophymarine-openregistry-gb-15882918 | ORDINARY | 1,000,000 | 100.00% |
| KATY LOUISE TUNCERsophymarine-openregistry-h-katy-louise-tuncer-88105e | ORDINARY | 0 | 0.00% |
OLIVIA ROSE ESTATES LIMITED
sophymarine-openregistry-gb-11195000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- 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 |
|---|
| ADAM JOHN WILLMOTTsophymarine-openregistry-h-adam-john-willmott-9b71c5 | ORDINARY | 50 | 50.00% |
| EKATERINA PAVLOVAsophymarine-openregistry-h-ekaterina-pavlova-26049d | ORDINARY | 50 | 50.00% |
THE DIGITAL RAINBOW LIMITED
sophymarine-openregistry-gb-11762614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service 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 |
|---|
| CLARE LUCINDA MILBURNsophymarine-openregistry-h-clare-lucinda-milburn-793e18 | ORDINARY | 250 | 50.00% |
| JONATHAN MAGNUS MILBURNsophymarine-openregistry-h-jonathan-magnus-milburn-890242 | ORDINARY | 250 | 50.00% |
THE BIG GREEN GENERATOR COMPANY LTD
sophymarine-openregistry-gb-12002619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods 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 |
|---|
| EMMA NOYsophymarine-openregistry-h-emma-noy-2aa80d | ORDINARY | 1 | 50.00% |
| JASON NICHOLAS NOYsophymarine-openregistry-h-jason-nicholas-noy-706d3c | ORDINARY | 1 | 50.00% |
STEMMA LAND AND NEW HOMES LTD
sophymarine-openregistry-gb-12288516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- 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 |
|---|
| LINEAGE HOLDINGS LTDsophymarine-openregistry-gb-11004500 | ORDINARY | 75 | |
| CANDID PROPERTY LTDsophymarine-openregistry-gb-14491306 | ORDINARY | 25 | |
CLKC HOLDINGS LTD
sophymarine-openregistry-gb-12426297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- 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 |
|---|
| SIMON BUTCHERsophymarine-openregistry-h-simon-butcher-76b369 | ORDINARY | 50 | 100.00% |
| LEE ARBUCKLEsophymarine-openregistry-h-lee-arbuckle-a1f576 | ORDINARY | 0 | 0.00% |
NAVRON MARKETING LIMITED
sophymarine-openregistry-gb-12576494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- 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 |
|---|
| RACHEL EMERSONsophymarine-openregistry-h-rachel-emerson-8ebc7c | ORDINARY | 2 | 100.00% |
| ANDREW STANES RANDsophymarine-openregistry-h-andrew-stanes-rand-3d8fdd | ORDINARY | 0 | 0.00% |
JAM FIRST CORNWALL LIMITED
sophymarine-openregistry-gb-12878727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- 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 |
|---|
| INGA ELIZABETH SPOUSEsophymarine-openregistry-h-inga-elizabeth-spouse-309deb | ORDINARY | 50 | 50.00% |
| RACHEAL LOUISE DANIELsophymarine-openregistry-h-racheal-louise-daniel-64ea7e | ORDINARY | 50 | 50.00% |
HUCKLEBERRY PROPERTY LTD
sophymarine-openregistry-gb-12936359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- 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 |
|---|
| AMANDA JOANNA HILSDENsophymarine-openregistry-h-amanda-joanna-hilsden-e66847 | ORDINARY | 100 | |
| RICHARD PETERSsophymarine-openregistry-gb-00709152 | ORDINARY | 0 | |
BRIGHT SPARKS HOLDINGS LTD
sophymarine-openregistry-gb-13052596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- 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 |
|---|
| MATTHEW JOHN SEYMOURsophymarine-openregistry-h-matthew-john-seymour-ad9c3c | ORDINARY | 100 | 100.00% |
| SR COMPANY SERVICES LIMITEDsophymarine-openregistry-gb-04080553 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N. & C. GLASS LTD.sophymarine-openregistry-gb-02828940 | Holds shares in | ORDINARY · 77.67% |
| N & C GLAZING AND FRAMES LIMITEDsophymarine-openregistry-gb-02997015 | Holds shares in | ORDINARY · 0.00% |
STG MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-13883932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- 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 THOMAS GRAYsophymarine-openregistry-h-stephen-thomas-gray-da2231 | ORDINARY | 91 | 91.00% |
| KELLY ANN GRAYsophymarine-openregistry-h-kelly-ann-gray-a88b99 | ORDINARY | 9 | 9.00% |
MOOLMAN PROJECT MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-14714705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- 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 |
|---|
| AVRIL MOOLMANsophymarine-openregistry-h-avril-moolman-37bd59 | ORDINARY | 50 | |
| DAVID MOOLMANsophymarine-openregistry-h-david-moolman-283380 | ORDINARY | 50 | |
REES INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14798939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- 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 |
|---|
| AUGUSTUS WILLIAM REESsophymarine-openregistry-h-augustus-william-rees-b1a3eb | ORDINARY | 50 | 50.00% |
| NICHOLAS REESsophymarine-openregistry-h-nicholas-rees-12c592 | ORDINARY | 50 | 50.00% |
BLUES PROPERTY ABINGTON LIMITED
sophymarine-openregistry-gb-15449149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787 | ORDINARY | 100 | 100.00% |
| TGL PROPERTIES LIMITEDsophymarine-openregistry-gb-11076779 | ORDINARY | 0 | 0.00% |