UK companies/Nether Alderley/Page 1

Companies in Nether Alderley and their shareholdersPage 1 of 2

25 companies registered in Nether Alderley 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 Nether Alderley. Between them they record 256 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.

Post town
Nether Alderley
Companies with a register
25
On this page
20
Shareholdings
256
Related parties
6

CHRONOS THERAPEUTICS LIMITED

sophymarine-openregistry-gb-06838479
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Theracryf Plc Alderley Park, Nether Alderley, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
THERACRYF PLCsophymarine-openregistry-gb-09246681ORDINARY49,077,014
ABDUL BASIT BIN ABDUL WAHABsophymarine-openregistry-h-abdul-basit-bin-abdul-wahab-30641bORDINARY0
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY0
ALEXANDRE AKOULITCHEVsophymarine-openregistry-h-alexandre-akoulitchev-fdf947ORDINARY0
ALLAN C D CASTLEsophymarine-openregistry-h-allan-c-d-castle-ca0920ORDINARY0
ALLTRUST SIPP RE JONES - M0004506sophymarine-openregistry-h-alltrust-sipp-re-jones-m0004506-5ed74bORDINARY0
ANDREW JAMES CARVERsophymarine-openregistry-h-andrew-james-carver-b90c46ORDINARY0
ANG SHA KINsophymarine-openregistry-h-ang-sha-kin-79b1bfORDINARY0
ANITA CHEW PECK HWAsophymarine-openregistry-h-anita-chew-peck-hwa-9e767eORDINARY0
ANTHONY COOMBSsophymarine-openregistry-h-anthony-coombs-69c3afORDINARY0
ARAMINTA HOYER MILLARsophymarine-openregistry-h-araminta-hoyer-millar-78c310ORDINARY0
ARBUTHNOT LATHAM (NOMINEES) LIMITEDsophymarine-openregistry-gb-01031723ORDINARY0
AROUL RAMADASSsophymarine-openregistry-h-aroul-ramadass-f3aca4ORDINARY0
BARRY DALEsophymarine-openregistry-h-barry-dale-268491ORDINARY0
BARRY LEEsophymarine-openregistry-h-barry-lee-038dcfORDINARY0
BJ & SK NAZZARI FAMILY TRUSTsophymarine-openregistry-h-bj-sk-nazzari-family-trust-28bd53ORDINARY0
BOBBY LIM CHYE HUATsophymarine-openregistry-h-bobby-lim-chye-huat-e7bd77ORDINARY0
BRIAN PHILLIP DOBSONsophymarine-openregistry-h-brian-phillip-dobson-351c9dORDINARY0
BURL AYCOCKsophymarine-openregistry-h-burl-aycock-0d49c0ORDINARY0
CAROLYN DICKENsophymarine-openregistry-h-carolyn-dicken-eb0d7dORDINARY0
CHARLES DAVID BLAKEsophymarine-openregistry-h-charles-david-blake-b11796ORDINARY0
CHRIS LOWEsophymarine-openregistry-h-chris-lowe-01a596ORDINARY0
CHRISTIAN GURTH HOYER MILLARsophymarine-openregistry-h-christian-gurth-hoyer-millar-9c7603ORDINARY0
CHRISTOPHER NEWTONsophymarine-openregistry-h-christopher-newton-e486d1ORDINARY0
COLIN SYN WAI HUNGsophymarine-openregistry-h-colin-syn-wai-hung-6fca0cORDINARY0
DANIEL ATKINSONsophymarine-openregistry-h-daniel-atkinson-eb164eORDINARY0
DANIEL JOHANNES NICOLAAS BOTHAsophymarine-openregistry-h-daniel-johannes-nicolaas-botha-b0acfbORDINARY0
DANIEL JOHN MORLANDsophymarine-openregistry-h-daniel-john-morland-48cd09ORDINARY0
DAVID LENARD YAGERsophymarine-openregistry-h-david-lenard-yager-b704cdORDINARY0
DENNIS HASSELsophymarine-openregistry-h-dennis-hassel-e36f22ORDINARY0
EDWARD CUMMING-BRUCEsophymarine-openregistry-h-edward-cumming-bruce-7f5aa7ORDINARY0
ELIZABETH JANE CLAIRE MELLORsophymarine-openregistry-h-elizabeth-jane-claire-mellor-f16052ORDINARY0
EMMA HILLARYsophymarine-openregistry-h-emma-hillary-8aed11ORDINARY0
FUTURE EQUITY INVESTMENTS LTDsophymarine-openregistry-gb-11178048ORDINARY0
GENFUNDS GLOBAL SWAN FUNDsophymarine-openregistry-h-genfunds-global-swan-fund-107013ORDINARY0
GLEACHER SHACKLOCK LLPsophymarine-openregistry-gb-OC302047ORDINARY0
GOH BOON CHYEsophymarine-openregistry-h-goh-boon-chye-937747ORDINARY0
GRACE YOLANDA DHARMAsophymarine-openregistry-h-grace-yolanda-dharma-651c18ORDINARY0
GRAHAM MAITLAND SMITHsophymarine-openregistry-h-graham-maitland-smith-817c20ORDINARY0
HAMISH MACALISTERsophymarine-openregistry-h-hamish-macalister-21d4c0ORDINARY0
HENRY ANTHONY HOYER MILLARsophymarine-openregistry-h-henry-anthony-hoyer-millar-ac598dORDINARY0
HORNBUCKLE MITCHELL TRUSTEES LTD & STEPHEN HULL (JOINTLY)sophymarine-openregistry-h-hornbuckle-mitchell-trustees-ltd-stephen-2a09fbORDINARY0
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - ACC 525663sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-a-990c98ORDINARY0
IAN ROBERT HORTINsophymarine-openregistry-h-ian-robert-hortin-c2ab8eORDINARY0
IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07ORDINARY0
JAGJIT SINGHsophymarine-openregistry-gb-12581020ORDINARY0
JAKE ULRICHsophymarine-openregistry-h-jake-ulrich-f01b6dORDINARY0
JAMES BREWSTERsophymarine-openregistry-h-james-brewster-12942dORDINARY0
JAMES HUBERT ROWLAND BLOUNTsophymarine-openregistry-h-james-hubert-rowland-blount-1bed8bORDINARY0
JANET LORNA JOANNA HAMILTONsophymarine-openregistry-h-janet-lorna-joanna-hamilton-8d7792ORDINARY0
JARLE AAKERMANNsophymarine-openregistry-h-jarle-aakermann-9b6e2dORDINARY0
JEFFERY TAN CHOON PENGsophymarine-openregistry-h-jeffery-tan-choon-peng-a37a10ORDINARY0
JEFFREY RW RATH & DAYNA M LAVERICK (JOINTLY)sophymarine-openregistry-h-jeffrey-rw-rath-dayna-m-laverick-jointly-c1beb7ORDINARY0
JEREMY IAN MACAULAY HAMILTONsophymarine-openregistry-h-jeremy-ian-macaulay-hamilton-2e4615ORDINARY0
JEREMY RICHARD CHANCELLOR IRONSIDEsophymarine-openregistry-h-jeremy-richard-chancellor-ironside-8498c9ORDINARY0
JESSICA WAKEFIELDsophymarine-openregistry-h-jessica-wakefield-6c1affORDINARY0
JINGXIA WUsophymarine-openregistry-h-jingxia-wu-8a80e0ORDINARY0
JOANNA GARDNER MAGUIREsophymarine-openregistry-h-joanna-gardner-maguire-ef0929ORDINARY0
JOANNE EVELYN SANTA MARIAsophymarine-openregistry-h-joanne-evelyn-santa-maria-0cd572ORDINARY0
JOHN BOYD MCCOWAN PEATsophymarine-openregistry-h-john-boyd-mccowan-peat-b3fd22ORDINARY0
JOHN CHERIANsophymarine-openregistry-h-john-cherian-5d2273ORDINARY0
JONATHAN MARK MARSHALLsophymarine-openregistry-h-jonathan-mark-marshall-3253b3ORDINARY0
JOSEPHINE MAY JARVISsophymarine-openregistry-h-josephine-may-jarvis-9ac5d5ORDINARY0
JUDITH LESLEY BEEsophymarine-openregistry-h-judith-lesley-bee-910b3aORDINARY0
KINGSTON KWEK EIK HUIHsophymarine-openregistry-h-kingston-kwek-eik-huih-14f209ORDINARY0
KUO FAN MARK LUsophymarine-openregistry-h-kuo-fan-mark-lu-6a9c96ORDINARY0
LAI JIN TEE JOHN FRANCISsophymarine-openregistry-h-lai-jin-tee-john-francis-fb1129ORDINARY0
LEON STIELOW FOR STIELOW INVESTMENT TRUSTsophymarine-openregistry-h-leon-stielow-for-stielow-investment-trus-2f2dc9ORDINARY0
LOUIS WAKEFIELDsophymarine-openregistry-h-louis-wakefield-e12a84ORDINARY0
LUKE GRAHAM TURNERsophymarine-openregistry-h-luke-graham-turner-092831ORDINARY0
MALCOLM DAVID ROBERTSsophymarine-openregistry-h-malcolm-david-roberts-c6d397ORDINARY0
MALCOM J RUTHERFORDsophymarine-openregistry-h-malcom-j-rutherford-968c56ORDINARY0
MARGARET BREWSTERsophymarine-openregistry-h-margaret-brewster-46d692ORDINARY0
MARILYN EGANsophymarine-openregistry-h-marilyn-egan-0d744dORDINARY0
MARK SHERWILLsophymarine-openregistry-h-mark-sherwill-a554d0ORDINARY0
MARKETFUND LIMITEDsophymarine-openregistry-h-marketfund-limited-ee444cORDINARY0
MARZIO KEILINGsophymarine-openregistry-h-marzio-keiling-42dd45ORDINARY0
MATTHEW ANTHONY WAKEFIELDsophymarine-openregistry-h-matthew-anthony-wakefield-f56925ORDINARY0
MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38eORDINARY0
MICHAEL EDWARD HATCHARDsophymarine-openregistry-h-michael-edward-hatchard-9c4f73ORDINARY0
MICHAEL MOOREsophymarine-openregistry-gb-00976868ORDINARY0
MICHELE GARDNER CLARKsophymarine-openregistry-h-michele-gardner-clark-2f92b1ORDINARY0
N R LUCKsophymarine-openregistry-h-n-r-luck-747347ORDINARY0
NAGARAJ SIVARAMsophymarine-openregistry-h-nagaraj-sivaram-851582ORDINARY0
NIGEL BINKSsophymarine-openregistry-h-nigel-binks-ad7b9cORDINARY0
ODEY EUROPEAN INCsophymarine-openregistry-h-odey-european-inc-d3b929ORDINARY0
OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983ORDINARY0
OLIVIA ROSE WAKEFIELDsophymarine-openregistry-h-olivia-rose-wakefield-b7599bORDINARY0
PARUL GARGsophymarine-openregistry-h-parul-garg-2b8670ORDINARY0
PATRICIA CHEN YUE LINGsophymarine-openregistry-h-patricia-chen-yue-ling-1a0151ORDINARY0
PATRICIA CHEN YUE LINGsophymarine-openregistry-h-patricia-chen-yue-ling-1a0151ORDINARY0
PATRICIA LYNN ANDERSONsophymarine-openregistry-h-patricia-lynn-anderson-8d6154ORDINARY0
PETER WILLIAM ELLISsophymarine-openregistry-h-peter-william-ellis-292a4cORDINARY0
PETRUS VAN WESELsophymarine-openregistry-h-petrus-van-wesel-c72679ORDINARY0
PHILIPP MARTIN IMHOFsophymarine-openregistry-h-philipp-martin-imhof-5fcfb8ORDINARY0
PHILIPPA MARGARET HOYER MILLARsophymarine-openregistry-h-philippa-margaret-hoyer-millar-c29a53ORDINARY0
PIERS LOUIS TOTTENHAM DE MONTFORTsophymarine-openregistry-h-piers-louis-tottenham-de-montfort-680012ORDINARY0
RAMESH S/O BHAGWANDASS DUHILANOMAL NANDWANIsophymarine-openregistry-h-ramesh-s-o-bhagwandass-duhilanomal-nandw-4e8814ORDINARY0
RATI IRONSIDEsophymarine-openregistry-h-rati-ironside-9fb74bORDINARY0
RAY YEH YI NGsophymarine-openregistry-h-ray-yeh-yi-ng-e35465ORDINARY0
RICHARD MAGIDESsophymarine-openregistry-h-richard-magides-c50cddORDINARY0
ROBERT DAVID PRICEsophymarine-openregistry-h-robert-david-price-670fc4ORDINARY0
ROBERT W ANDERSON JRsophymarine-openregistry-h-robert-w-anderson-jr-4acbc4ORDINARY0
ROGER STEVEN SPIERSsophymarine-openregistry-h-roger-steven-spiers-e251d6ORDINARY0
ROHMATsophymarine-openregistry-h-rohmat-2bdc19ORDINARY0
SAMANTHA JANE ROGERSsophymarine-openregistry-h-samantha-jane-rogers-95bc82ORDINARY0
SARITHA AROULsophymarine-openregistry-h-saritha-aroul-1d87a4ORDINARY0
SARUDIN BIN HUSSAINsophymarine-openregistry-h-sarudin-bin-hussain-10e55dORDINARY0
SCOTT GORDON CALLENDERsophymarine-openregistry-h-scott-gordon-callender-c5075aORDINARY0
SHARON DAWN BULLsophymarine-openregistry-h-sharon-dawn-bull-b97258ORDINARY0
SHEROLYN ANNE CUTHELLsophymarine-openregistry-h-sherolyn-anne-cuthell-e6cd52ORDINARY0
SILVER CROWN TECHNOLOGY LIMITEDsophymarine-openregistry-h-silver-crown-technology-limited-0e33b7ORDINARY0
SINGAPORE TRUST COMPANY PTE LTDsophymarine-openregistry-h-singapore-trust-company-pte-ltd-7edf8dORDINARY0
SMITH AND WILLIAMSON NOMINEES LTDsophymarine-openregistry-gb-01423757ORDINARY0
STEPHEN HULLsophymarine-openregistry-h-stephen-hull-045210ORDINARY0
STEPHEN WOODRUFF FORDHAMsophymarine-openregistry-h-stephen-woodruff-fordham-cd6852ORDINARY0
STUART DUNCAN CUTHELLsophymarine-openregistry-h-stuart-duncan-cuthell-208ea5ORDINARY0
STUART ROGERSsophymarine-openregistry-gb-04747661ORDINARY0
SUCCESSMORE INVESTMENTS LTDsophymarine-openregistry-h-successmore-investments-ltd-39f4f0ORDINARY0
SUMARDI BIN SIDIsophymarine-openregistry-h-sumardi-bin-sidi-4a4806ORDINARY0
SUPRIYADI BIN BUSROsophymarine-openregistry-h-supriyadi-bin-busro-a77076ORDINARY0
TAKEDA VENTURES INCsophymarine-openregistry-h-takeda-ventures-inc-2442b1ORDINARY0
TAN BEE BEEsophymarine-openregistry-h-tan-bee-bee-bbede9ORDINARY0
TEO HOCK SENGsophymarine-openregistry-h-teo-hock-seng-33c549ORDINARY0
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY0
THE COLE FAMILY TRUSTsophymarine-openregistry-h-the-cole-family-trust-16ced4ORDINARY0
THE JOHN GROOM IRREVOCABLE TRUSTsophymarine-openregistry-h-the-john-groom-irrevocable-trust-a265b6ORDINARY0
THE MARQUESS OF HEADFORTsophymarine-openregistry-h-the-marquess-of-headfort-669667ORDINARY0
THE WELLCOME TRUSTsophymarine-openregistry-gb-02711000ORDINARY0
THOMAS CHRISTIAN HOYER MILLARsophymarine-openregistry-h-thomas-christian-hoyer-millar-a251b1ORDINARY0
TIM SHACKLOCKsophymarine-openregistry-h-tim-shacklock-6d37b3ORDINARY0
VINOD PRAKASH GOELsophymarine-openregistry-h-vinod-prakash-goel-8d13b3ORDINARY0
VIVENNE LAU CHEWsophymarine-openregistry-h-vivenne-lau-chew-aa14cfORDINARY0
VULPES LIFE SCIENCES FUNDsophymarine-openregistry-h-vulpes-life-sciences-fund-29469eORDINARY0
WA CAPITAL LTDsophymarine-openregistry-gb-07306402ORDINARY0
WES ROMANIUKsophymarine-openregistry-h-wes-romaniuk-d4ed69ORDINARY0
WILLIAM DAVID MITCHELLsophymarine-openregistry-h-william-david-mitchell-625596ORDINARY0
WILLIAM GURTH HOYER MILLARsophymarine-openregistry-h-william-gurth-hoyer-millar-543f12ORDINARY0
YOSSY TIMOTHY FOR MIKABBY FAMILY TRUSTsophymarine-openregistry-h-yossy-timothy-for-mikabby-family-trust-d4a637ORDINARY0
ZAINAL BIN HUSSAINsophymarine-openregistry-h-zainal-bin-hussain-9d0ca9ORDINARY0
ZAKARIA BIN ISHAKsophymarine-openregistry-h-zakaria-bin-ishak-b69aa7ORDINARY0

QV BIOELECTRONICS LTD.

sophymarine-openregistry-gb-11608210
Status
Active
Type
Private Limited Company
Incorporated
07/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
72110 — Research and experimental development on biotechnology
Registered office
21lga, Nether Alderley, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BULLOCKsophymarine-openregistry-gb-09285427ORDINARY600,00031.20%
CATAPULT LIFE SCIENCES GP LLPsophymarine-openregistry-gb-OC401473A ORDINARY414,60329.34%
SOSV IV LLCsophymarine-openregistry-h-sosv-iv-llc-c1d5d4A ORDINARY404,56528.63%
RICHARD ZHIMING FUsophymarine-openregistry-h-richard-zhiming-fu-6c65f9ORDINARY400,00020.80%
PRAETURA GM&Csophymarine-openregistry-h-praetura-gm-c-22f910A2 ORDINARY347,22256.63%
NORTHERN GRITSTONE LTDsophymarine-openregistry-gb-12982592A ORDINARY210,94614.93%
SFC NOMINEESsophymarine-openregistry-gb-10836528ORDINARY194,59310.12%
CONSILIENCE VENTURES LIMITEDsophymarine-openregistry-h-consilience-ventures-limited-05610fA ORDINARY185,18413.11%
EMPIRICAL VENTURESsophymarine-openregistry-gb-14583433A2 ORDINARY144,03223.49%
EMPIRICAL VENTURESsophymarine-openregistry-gb-14583433A ORDINARY130,3629.23%
PRAETURA NPIFsophymarine-openregistry-h-praetura-npif-50cdacA2 ORDINARY115,74018.88%
KEITH LIPMANsophymarine-openregistry-h-keith-lipman-92c82bORDINARY107,7005.60%
STANLEY FINKsophymarine-openregistry-h-stanley-fink-59a587ORDINARY94,7134.92%
CONSILIENCE VENTURES LIMITEDsophymarine-openregistry-h-consilience-ventures-limited-05610fDEFERRED92,593100.00%
CATHERINE BULLOCKsophymarine-openregistry-h-catherine-bullock-f2d1dcORDINARY61,7283.21%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY55,4592.88%
CHRISTINE THOMPSONsophymarine-openregistry-h-christine-thompson-611ae0ORDINARY55,4592.88%
CPI ENTERPRISES LIMITEDsophymarine-openregistry-gb-07039250A ORDINARY48,6793.45%
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY46,2962.41%
RODOLPHE SEYNATsophymarine-openregistry-h-rodolphe-seynat-16e7c9ORDINARY41,6662.17%
KENNETH JOHN BULLOCKsophymarine-openregistry-h-kenneth-john-bullock-752ab5ORDINARY41,0702.14%
CHRISTOPHER EDMONDSsophymarine-openregistry-h-christopher-edmonds-971c33ORDINARY38,7942.02%
RICHARD HALLsophymarine-openregistry-gb-05712007ORDINARY26,7491.39%
PAUL ALLENsophymarine-openregistry-gb-LP005890ORDINARY21,6041.12%
SONAL SHARMAsophymarine-openregistry-h-sonal-sharma-6237f0ORDINARY18,5180.96%
ELBOW BEACH CAPITAL LTDsophymarine-openregistry-gb-13930247A ORDINARY16,2331.15%
DAVID BERESFORDsophymarine-openregistry-h-david-beresford-b6457cORDINARY15,4320.80%
SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483ORDINARY12,4740.65%
ALEX CHALKLEYsophymarine-openregistry-h-alex-chalkley-768689ORDINARY12,3450.64%
YEIN NAMsophymarine-openregistry-h-yein-nam-904981ORDINARY12,3450.64%
SOSV IV LLCsophymarine-openregistry-h-sosv-iv-llc-c1d5d4ORDINARY10,2670.53%
NAVEEN ANSIETTYsophymarine-openregistry-h-naveen-ansietty-8bbb61ORDINARY9,7350.51%
CARL DAINTREEsophymarine-openregistry-h-carl-daintree-f51beeORDINARY9,2590.48%
DAVID BALLsophymarine-openregistry-gb-10698102ORDINARY8,1160.42%
ROSS BURNsophymarine-openregistry-h-ross-burn-7e7a5dORDINARY8,1160.42%
ALEXANDER FINKsophymarine-openregistry-h-alexander-fink-2a526bORDINARY6,4930.34%
JORDAN FINKsophymarine-openregistry-h-jordan-fink-4598acORDINARY6,4930.34%
CHEONG BEE ONGsophymarine-openregistry-h-cheong-bee-ong-3af4aaA2 ORDINARY6,1721.01%
ERIC LIMsophymarine-openregistry-h-eric-lim-8b3e22ORDINARY6,1720.32%
SCIENCE ANGEL SYNDICATE LTDsophymarine-openregistry-gb-13250349A ORDINARY2,4350.17%
JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324afORDINARY1,6230.08%

QUINT GROUP LIMITED

sophymarine-openregistry-gb-06898873
Status
Active
Type
Private Limited Company
Incorporated
07/05/2009
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Glasshouse, Nether Alderley, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
QUINT HOLDINGS LIMITEDsophymarine-openregistry-gb-08483809B ORDINARY100,000100.00%
QUINT HOLDINGS LIMITEDsophymarine-openregistry-gb-08483809F ORDINARY8,624100.00%
EZRA CHAPMANsophymarine-openregistry-h-ezra-chapman-6fbef6I ORDINARY7,479100.00%
QUINT HOLDINGS LIMITEDsophymarine-openregistry-gb-08483809C ORDINARY5,715100.00%
QUINT HOLDINGS LIMITEDsophymarine-openregistry-gb-08483809G ORDINARY4,50090.00%
THY TANGsophymarine-openregistry-h-thy-tang-251dfbD ORDINARY857100.00%
HARRISON COXsophymarine-openregistry-h-harrison-cox-bd40faG ORDINARY50010.00%
SEBASTIAN HAACKsophymarine-openregistry-h-sebastian-haack-381552E ORDINARY19066.43%
QUINT HOLDINGS LIMITEDsophymarine-openregistry-gb-08483809H ORDINARY15075.00%
HAWTHORN ADVISORS HOLDINGS LIMITEDsophymarine-openregistry-gb-12322271H ORDINARY5025.00%
CAMILLE JACKSONsophymarine-openregistry-h-camille-jackson-7aa053E ORDINARY4816.78%
ROBERT TAYLORsophymarine-openregistry-gb-07492613E ORDINARY4816.78%
ANNA BEECROFTsophymarine-openregistry-h-anna-beecroft-574b84G ORDINARY00.00%
ANUJ BHATNAGARsophymarine-openregistry-h-anuj-bhatnagar-b60732F ORDINARY00.00%
DARREN BALLsophymarine-openregistry-h-darren-ball-6812f4H ORDINARY00.00%
DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606G ORDINARY00.00%
DAWN WOODsophymarine-openregistry-h-dawn-wood-44bf51G ORDINARY00.00%
GRAHAME MCGIFFORDsophymarine-openregistry-h-grahame-mcgifford-d202e6G ORDINARY00.00%
KATE CLEAVELYsophymarine-openregistry-h-kate-cleavely-a9bb42H ORDINARY00.00%
LEE STRETTONsophymarine-openregistry-h-lee-stretton-2ffbc3G ORDINARY00.00%
MATTHEW LANGSFORDsophymarine-openregistry-h-matthew-langsford-a0d5f8H ORDINARY00.00%
MICHAEL RANSOMsophymarine-openregistry-h-michael-ransom-76cf0aC ORDINARY00.00%
OWEN ROBERTSsophymarine-openregistry-h-owen-roberts-048a88G ORDINARY00.00%
SEBASTIAN HAACKsophymarine-openregistry-h-sebastian-haack-381552G ORDINARY00.00%
SHERAZ AFZALsophymarine-openregistry-h-sheraz-afzal-6a1942G ORDINARY00.00%
TIM KIRBYsophymarine-openregistry-h-tim-kirby-322068G ORDINARY00.00%

Related parties

PartyRelationshipDetail
MONEVO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13063562Holds shares inORDINARY

SAND LANE FIELD LIMITED

sophymarine-openregistry-gb-14804345
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Woodcroft, Nether Alderley, Macclesfield, SK10 4TS

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENDRICKsophymarine-openregistry-gb-06269347ORDINARY30
KAYLEE BRIERLEYsophymarine-openregistry-h-kaylee-brierley-85c232ORDINARY30
MILLIE BRIERLEYsophymarine-openregistry-h-millie-brierley-bcc941ORDINARY30
RACHEL FRENCHsophymarine-openregistry-h-rachel-french-74054eORDINARY30
STEPHEN FRENCHsophymarine-openregistry-h-stephen-french-1dac49ORDINARY30
SUSAN KENDRICKsophymarine-openregistry-h-susan-kendrick-c1dfa4ORDINARY30
SANDRA STAMMERSsophymarine-openregistry-h-sandra-stammers-645516ORDINARY29
WILLIAM NEVILLE STAMMERSsophymarine-openregistry-h-william-neville-stammers-42ee54ORDINARY29
SANDRA STAMMERSsophymarine-openregistry-h-sandra-stammers-645516ORDINARY1
WILLIAM NEVILLE STAMMERSsophymarine-openregistry-h-william-neville-stammers-42ee54ORDINARY1

NANOPTIMA LIMITED

sophymarine-openregistry-gb-09998528
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Suite 21g3, Alderley Park, Nether Alderley, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALAN WAKEMANsophymarine-openregistry-h-edward-alan-wakeman-4ef568ORDINARY800,00051.38%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY228,65114.68%
KEVIN PRITCHARDsophymarine-openregistry-h-kevin-pritchard-3d2364ORDINARY200,00012.84%
GOYAZ S.A.sophymarine-openregistry-h-goyaz-s-a-1d1c3bORDINARY182,30811.71%
SOUNDINVEST SASsophymarine-openregistry-h-soundinvest-sas-71894aORDINARY51,2583.29%
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITEDsophymarine-openregistry-gb-13240129ORDINARY50,5133.24%
GALLION INTERNATIONAL HOLDING S.A. SPFsophymarine-openregistry-h-gallion-international-holding-s-a-spf-286782ORDINARY44,4442.85%

VECTARE LIMITED

sophymarine-openregistry-gb-12464327
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Faria Education, No. 2 Glasshouse, Suite 2s2, Nether Alderley, Macclesfield, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
FARIA EDUCATION LIMITEDsophymarine-openregistry-gb-10293785A ORDINARY2,400,010100.00%
DOMINIC ALEXANDER REZAI-KALANTARYsophymarine-openregistry-h-dominic-alexander-rezai-kalantary-16c64dA ORDINARY00.00%
PETER JOSEPH NATHANAILsophymarine-openregistry-h-peter-joseph-nathanail-24f10eA ORDINARY00.00%

Related parties

PartyRelationshipDetail
CENTRAL CONNECT TRANSPORT LIMITEDsophymarine-openregistry-gb-09964786Holds shares inORDINARY
LION TYRES (ESSEX) LTDsophymarine-openregistry-gb-15026514Holds shares inORDINARY

ARTECLERE LIMITED

sophymarine-openregistry-gb-14018261
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
DORMANT
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Unit 30f4, Block 30 Alderley Park, Nether Alderley, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
MATRIX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-15421406ORDINARY6060.00%
THROMBOSERIN LIMITEDsophymarine-openregistry-gb-06254958ORDINARY4040.00%
MATRIX HEALTHCARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10435326ORDINARY00.00%

VRG LIMITED

sophymarine-openregistry-gb-11283443
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
Oakfield House, Nether Alderley, Cheshire, SK10 4TB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL BALDOCKsophymarine-openregistry-h-richard-michael-baldock-8b5079ORDINARY A SHARES40100.00%
VRG PTC LLC AS TRUSTEE OF VRG TRUSTsophymarine-openregistry-h-vrg-ptc-llc-as-trustee-of-vrg-trust-4b6e67ORDINARY B SHARES1100.00%

Related parties

PartyRelationshipDetail
APLIKO LTDsophymarine-openregistry-gb-13666946Holds shares inORDINARY · 35.98%

GAILYDATA LIMITED

sophymarine-openregistry-gb-02916623
Status
Active
Type
Private Limited Company
Incorporated
07/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakfield House, Nether Alderley, SK10 4TB

Direct shareholders

ShareholderShare classShares held% of class
GORDON EDINGTON AS TRUSTEES OF MAURICE LAMBERTsophymarine-openregistry-h-gordon-edington-as-trustees-of-maurice-l-9c7a40ORDINARY750
RICHARD MICHAEL BALDOCK, LUCINDA JANE TITE AND GEORGEsophymarine-openregistry-h-richard-michael-baldock-lucinda-jane-tit-8b49aeORDINARY750

TARGETSITE LIMITED

sophymarine-openregistry-gb-02977143
Status
Active
Type
Private Limited Company
Incorporated
10/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lane End Farm, Nether Alderley, Cheshire, SK10 4TB

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SHUFFLEBOTTOMsophymarine-openregistry-h-jennifer-shufflebottom-188e6dORDINARY3850.67%
ROGER HUGH SHUFFLEBOTTOMsophymarine-openregistry-h-roger-hugh-shufflebottom-15a072ORDINARY3749.33%

SPORTS AND CLASSIC LTD

sophymarine-openregistry-gb-05483921
Status
Active
Type
Private Limited Company
Incorporated
17/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Workshop Monks Heath Crossroad, Nether Alderley, Cheshire, SK10 4SZ

Direct shareholders

ShareholderShare classShares held% of class
HAZEL MARIE BOURKEsophymarine-openregistry-h-hazel-marie-bourke-9f9f7eORDINARY5050.00%
MICHAEL JOHN BOURKEsophymarine-openregistry-h-michael-john-bourke-22753cORDINARY5050.00%

CASABLANCA NOMINEE LIMITED

sophymarine-openregistry-gb-08110265
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Oakfield House, Nether Alderley, SK10 4TB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL BALDOCKsophymarine-openregistry-h-richard-michael-baldock-8b5079ORDINARY1
PRIMAFIDES (SUISSE) SAsophymarine-openregistry-gb-OE000149ORDINARY0

CRED TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11905210
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Glasshouse, Nether Alderley, Cheshire, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
QUINT HOLDINGS LIMITEDsophymarine-openregistry-gb-08483809ORDINARY95
MICHAEL RANSOMsophymarine-openregistry-h-michael-ransom-76cf0aORDINARY5

TALULA PROPERTIES LTD

sophymarine-openregistry-gb-12676521
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Glasshouse, Nether Alderley, SK10 4ZE

Direct shareholders

ShareholderShare classShares held% of class
KATE CLEAVELYsophymarine-openregistry-h-kate-cleavely-a9bb42ORDINARY1
GREGORY COXsophymarine-openregistry-h-gregory-cox-9d5241ORDINARY0

THE RECRUITMENT SOURCE LTD

sophymarine-openregistry-gb-14029334
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite S32, Second Floor, Block 1 Alderley Park, Nether Alderley, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RICHARD DAVIESsophymarine-openregistry-h-craig-richard-davies-a9fcb2ORDINARY5050.00%
SIMON CHRISTOPHER MALPASsophymarine-openregistry-h-simon-christopher-malpas-86c9a0ORDINARY5050.00%

FUNCTIONAL BRAIN LTD

sophymarine-openregistry-gb-14351683
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Cube Block 30 Mereside Alderley Park, Nether Alderley, Cheshire, SK10 4ZF

Direct shareholders

ShareholderShare classShares held% of class
MARCUS MARKSsophymarine-openregistry-h-marcus-marks-466476ORDINARY200,000
JAMIE GREGORYsophymarine-openregistry-gb-10865723ORDINARY0

INSYNC GROWTH LIMITED

sophymarine-openregistry-gb-15006555
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Block 1, S33, Nether Alderley, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
CALLAN KINSELLAsophymarine-openregistry-h-callan-kinsella-d74032ORDINARY150.00%
MARCUS MARKSsophymarine-openregistry-h-marcus-marks-466476ORDINARY150.00%

CLEAR VOLT LIMITED

sophymarine-openregistry-gb-16081631
Status
Active
Type
Private Limited Company
Incorporated
15/11/2024
Accounts
DORMANT
SIC
35140 — Trade of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Alderley Park, Nether Alderley, Cheshire, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
GUY CODLINGsophymarine-openregistry-h-guy-codling-2c3207ORDINARY6050.00%
NIKOLAJ ANTHONY JOHN DOCKREEsophymarine-openregistry-h-nikolaj-anthony-john-dockree-10b606ORDINARY6050.00%

Related parties

PartyRelationshipDetail
ULTRAVOLT SPV2 LIMITEDsophymarine-openregistry-gb-15511987Holds shares inORDINARY · 100.00%
ULTRAVOLT SPV3 LIMITEDsophymarine-openregistry-gb-15512378Holds shares inORDINARY · 0.00%

ANNABELLE AND CO ARCHITECTS LIMITED

sophymarine-openregistry-gb-08736894
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
The Barn Bradford House Farm, Nether Alderley, Macclesfield

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE RUSSELLsophymarine-openregistry-h-annabelle-russell-3a17deORDINARY B50
ANNABELLE RUSSELLsophymarine-openregistry-h-annabelle-russell-3a17deORDINARY A50

LECO INSTRUMENTS (U.K.) LIMITED

sophymarine-openregistry-gb-01125402
Status
Active
Type
Private Limited Company
Incorporated
30/07/1973
Accounts
SMALL
SIC
26512 — Manufacture of electronic industrial process control equipment
28910 — Manufacture of machinery for metallurgy
33190 — Repair of other equipment
46180 — Agents specialized in the sale of other particular products
Registered office
Block 11 - 3f & 4f Alderley Park, Nether Alderley, SK10 4TG

Direct shareholders

ShareholderShare classShares held% of class
LECO EUROPE BVsophymarine-openregistry-h-leco-europe-bv-212b77ORDINARY5,000100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.