UK companies/Litlington/Page 5
Companies in Litlington and their shareholdersPage 5 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 23 shareholdings and 4 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
VITALIS ORTHO LTD
sophymarine-openregistry-gb-16298898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32500 — Manufacture of medical and dental instruments 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 |
|---|
| OLIVER JAMES MORGANsophymarine-openregistry-h-oliver-james-morgan-0ca30e | ORDINARY | 510,000 | 51.00% |
| MAHMUT TUNCERsophymarine-openregistry-h-mahmut-tuncer-b288f2 | ORDINARY | 490,000 | 49.00% |
HILLS ROAD LETTINGS LTD
sophymarine-openregistry-gb-16362846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| E M ASHBY LIMITEDsophymarine-openregistry-gb-01059390 | ORDINARY | 76 | 76.00% |
| WIGGBROS HOLDINGS LIMITEDsophymarine-openregistry-gb-12301256 | ORDINARY | 24 | 24.00% |
INTEGRIX AI LTD
sophymarine-openregistry-gb-16389133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| SHERVIN MALEKI AZARBAIJANIsophymarine-openregistry-h-shervin-maleki-azarbaijani-070eb3 | ORDINARY | 65 | 65.00% |
| ROBERT MATTHEW ALLSWORTHsophymarine-openregistry-h-robert-matthew-allsworth-ae63e7 | ORDINARY | 35 | 35.00% |
GAUND PROPERTIES LIMITED
sophymarine-openregistry-gb-00607571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1958
- 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 |
|---|
| TERESA CATHCARTsophymarine-openregistry-h-teresa-cathcart-2ea4ce | ORDINARY | 1,000 | |
W D CHIPCHASE LIMITED
sophymarine-openregistry-gb-07244353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- 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 |
|---|
| WILLIAM DAMIAN CHIPCHASEsophymarine-openregistry-h-william-damian-chipchase-3337b4 | ORDINARY | 1 | 100.00% |
HOCKEYS (WILLINGHAM) LIMITED
sophymarine-openregistry-gb-07516112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- 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 |
|---|
| HOCKEYS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10463500 | ORDINARY | 100 | |
TRIVIUM TECHNICAL AUTHORS LIMITED
sophymarine-openregistry-gb-08805883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SUSAN STOCKSsophymarine-openregistry-h-susan-stocks-a1359f | ORDINARY | 1 | 100.00% |
CAMBRIDGE CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-09317805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery 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 |
|---|
| LIAM JAMES DARLERsophymarine-openregistry-h-liam-james-darler-c8b2e6 | ORDINARY | 1 | 100.00% |
ROKA ADVISORY LIMITED
sophymarine-openregistry-gb-09522967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
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 |
|---|
| ROBINA ELIZABETH KAYEsophymarine-openregistry-h-robina-elizabeth-kaye-dd19cc | ORDINARY SHARE CAPITAL | 1 | 100.00% |
STYLE DISCOUNT UK LTD
sophymarine-openregistry-gb-09989827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 |
|---|
| KERRY-ANN SCHACTERsophymarine-openregistry-h-kerry-ann-schacter-0c36fe | ORDINARY | 20 | 100.00% |
CREATE DEVELOPMENTS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-10021930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Litlington, Cambridgehsire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK HOTELS (SHARP STREET MANCHESTER) LIMITEDsophymarine-openregistry-h-uk-hotels-sharp-street-manchester-limite-366bbb | ORDINARY | 10,563,404 | |
PERRY SHARMAN PROPERTY LTD
sophymarine-openregistry-gb-10053087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- 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 |
|---|
| PERRY SHARMANsophymarine-openregistry-h-perry-sharman-ca93e7 | ORDINARY | 1 | 100.00% |
WATERBEACH STUD LTD
sophymarine-openregistry-gb-10168199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- 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 |
|---|
| TESSA LOUISE FROSTsophymarine-openregistry-h-tessa-louise-frost-69af94 | ORDINARY | 1 | 100.00% |
DRILLES LONDON LTD
sophymarine-openregistry-gb-10170720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| AMY ELIZABETH WILLIAMSsophymarine-openregistry-h-amy-elizabeth-williams-a8cd23 | ORDINARY | 100 | 100.00% |
ASHTON BUTLER LIMITED
sophymarine-openregistry-gb-10377945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- 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 |
|---|
| KIERAN ASHTON BUTLERsophymarine-openregistry-h-kieran-ashton-butler-3c1af0 | ORDINARY | 1 | 100.00% |
THOMPSON TARAZ RAND GROUP LIMITED
sophymarine-openregistry-gb-11488997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- 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 |
|---|
| STANES RAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11482508 | ORDINARY | 3,501 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TC TRUSTEES (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-10518470 | Holds shares in | ORDINARY · 70.00% |
| SR CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11467536 | Holds shares in | ORDINARY · 69.97% |
| SR A AND A LIMITEDsophymarine-openregistry-gb-10481276 | Holds shares in | ORDINARY · 0.00% |
K C FASHION AND DESIGN LIMITED
sophymarine-openregistry-gb-13249723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- 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 |
|---|
| KATHERINE CARLINGsophymarine-openregistry-h-katherine-carling-5fb810 | ORDINARY | 100 | |
HOMEFIELD DEVELOPMENTS UK LTD
sophymarine-openregistry-gb-13477863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- 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 |
|---|
| NICOLA JANE EVANSsophymarine-openregistry-h-nicola-jane-evans-23f0dd | ORDINARY | 2 | |
GGF INVESTMENTS LIMITED
sophymarine-openregistry-gb-14522748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| HELEN LUISA LAMBsophymarine-openregistry-h-helen-luisa-lamb-318ce5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUES PROPERTY FITZWILLIAM LIMITEDsophymarine-openregistry-gb-14404348 | Holds shares in | ORDINARY D |
THE CAMBRIDGE CIDER COMPANY LIMITED
sophymarine-openregistry-gb-14991476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- 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 JAMES DOYLEsophymarine-openregistry-h-simon-james-doyle-73fd8e | ORDINARY | 100,000 | 100.00% |