UK companies/Newmarket/Page 1

Companies in Newmarket and their shareholdersPage 1 of 39

779 companies registered in Newmarket 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 Newmarket. Between them they record 611 shareholdings and 8 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
Newmarket
Companies with a register
779
On this page
20
Shareholdings
611
Related parties
8

XENTION PHARMA LIMITED

sophymarine-openregistry-gb-07376729
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 High Street, Newmarket, CB8 8LB

Direct shareholders

ShareholderShare classShares held% of class
THE WELLCOME TRUST LIMITEDsophymarine-openregistry-gb-02711000D PREFERRED5,250,143
LPE IIsophymarine-openregistry-h-lpe-ii-ce4c61A ORDINARY4,003,730
THE SEROBA-KERNEL LIFE SCIENCES FUND LPsophymarine-openregistry-h-the-seroba-kernel-life-sciences-fund-lp-10910dD PREFERRED3,586,802
COÖPERATIEVE AAC LS U.A.sophymarine-openregistry-h-co-peratieve-aac-ls-u-a-e19a47B PREFERRED3,006,771
COÖPERATIEVE AAC LS U.A.sophymarine-openregistry-h-co-peratieve-aac-ls-u-a-e19a47C PREFERRED2,209,341
MANAGEMENT COMPANY (OMNES CAPITAL)sophymarine-openregistry-h-management-company-omnes-capital-9b12afB PREFERRED2,064,776
OMNES SECONDARY VENTURE SELECTION FIPS (ACTING BY ITSsophymarine-openregistry-h-omnes-secondary-venture-selection-fips-a-3baf6aB PREFERRED2,064,776
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310B PREFERRED1,869,565
BTG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02664412A ORDINARY1,500,000
MANAGEMENT COMPANY (OMNES CAPITAL)sophymarine-openregistry-h-management-company-omnes-capital-9b12afC PREFERRED1,472,893
OMNES SECONDARY VENTURE SELECTION FIPS (ACTING BY ITSsophymarine-openregistry-h-omnes-secondary-venture-selection-fips-a-3baf6aC PREFERRED1,472,893
MANAGEMENT COMPANY (OMNES CAPITAL)sophymarine-openregistry-h-management-company-omnes-capital-9b12afD PREFERRED1,470,139
OMNES SECONDARY VENTURE SELECTION FIPS (ACTING BY ITSsophymarine-openregistry-h-omnes-secondary-venture-selection-fips-a-3baf6aD PREFERRED1,470,139
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310A ORDINARY1,424,998
FORBION CO-INVESTMENT COÖPERATIEF U.A.sophymarine-openregistry-h-forbion-co-investment-co-peratief-u-a-bafe9aD PREFERRED1,316,824
LPE IIsophymarine-openregistry-h-lpe-ii-ce4c61B PREFERRED1,311,510
ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310ORDINARY1,292,396
LPE IIsophymarine-openregistry-h-lpe-ii-ce4c61C PREFERRED1,227,412
LPE IIsophymarine-openregistry-h-lpe-ii-ce4c61D PREFERRED1,225,115
TIMOTHY BREARSsophymarine-openregistry-h-timothy-brears-031307ORDINARY1,093,389
COÖPERATIEVE AAC LS U.A.sophymarine-openregistry-h-co-peratieve-aac-ls-u-a-e19a47D PREFERRED888,387
BTG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02664412B PREFERRED859,189
BTG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02664412C PREFERRED490,965
JOHN WILLIAM FORDsophymarine-openregistry-h-john-william-ford-b4f500ORDINARY483,662
BTG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02664412D PREFERRED479,735
SEROBA KERNEL LIFE SCIENCES FUND IIsophymarine-openregistry-h-seroba-kernel-life-sciences-fund-ii-0265efA ORDINARY450,079
BARONSMEAD VCT3 PLCsophymarine-openregistry-gb-04115341B PREFERRED391,303
PAION UK LIMITEDsophymarine-openregistry-gb-03078401ORDINARY385,000
BARONSMEAD VCT3 PLCsophymarine-openregistry-gb-04115341ORDINARY342,559
SEROBA KERNEL LIFE SCIENCES FUND IIsophymarine-openregistry-h-seroba-kernel-life-sciences-fund-ii-0265efORDINARY301,431
KEITH GRAHAM MCCULLAGHsophymarine-openregistry-h-keith-graham-mccullagh-9f7f6aC ORDINARY300,000
PATRICK ROUNDsophymarine-openregistry-h-patrick-round-333cb2ORDINARY300,000
TIMOTHY BREARSsophymarine-openregistry-h-timothy-brears-031307C ORDINARY300,000
REBECCA HEMSLEYsophymarine-openregistry-h-rebecca-hemsley-a135a5ORDINARY266,667
SEROBA KERNEL LIFE SCIENCES FUND IIsophymarine-openregistry-h-seroba-kernel-life-sciences-fund-ii-0265efB PREFERRED246,216
KEITH GRAHAM MCCULLAGHsophymarine-openregistry-h-keith-graham-mccullagh-9f7f6aORDINARY240,000
SEROBA KERNEL LIFE SCIENCES FUND IIsophymarine-openregistry-h-seroba-kernel-life-sciences-fund-ii-0265efB PREFERRED SHARES211,305
DAVID MADGEsophymarine-openregistry-h-david-madge-6b3f32C ORDINARY185,000
JOHN WILLIAM FORDsophymarine-openregistry-h-john-william-ford-b4f500C ORDINARY185,000
MANAGEMENT COMPANY (OMNES CAPITAL)sophymarine-openregistry-h-management-company-omnes-capital-9b12afA ORDINARY184,476
OMNES SECONDARY VENTURE SELECTION FIPS (ACTING BY ITSsophymarine-openregistry-h-omnes-secondary-venture-selection-fips-a-3baf6aA ORDINARY184,476
PATRICK ROUNDsophymarine-openregistry-h-patrick-round-333cb2C ORDINARY175,000
REBECCA HEMSLEYsophymarine-openregistry-h-rebecca-hemsley-a135a5C ORDINARY175,000
BARONSMEAD VCT PLCsophymarine-openregistry-h-baronsmead-vct-plc-eb451aB PREFERRED166,304
BARONSMEAD VCT2 PLCsophymarine-openregistry-gb-03504214B PREFERRED166,304
FORBION CO-INVESTMENT COÖPERATIEF U.A.sophymarine-openregistry-h-forbion-co-investment-co-peratief-u-a-bafe9aA ORDINARY165,238
KENNETH THOMAS CUNNINGHAMsophymarine-openregistry-h-kenneth-thomas-cunningham-951978ORDINARY150,000
MANAGEMENT COMPANY (OMNES CAPITAL)sophymarine-openregistry-h-management-company-omnes-capital-9b12afORDINARY123,549
OMNES SECONDARY VENTURE SELECTION FIPS (ACTING BY ITSsophymarine-openregistry-h-omnes-secondary-venture-selection-fips-a-3baf6aORDINARY123,549
GILLIAN MUNRO BURGESSsophymarine-openregistry-h-gillian-munro-burgess-9da88aORDINARY123,526
COÖPERATIEVE AAC LS U.A.sophymarine-openregistry-h-co-peratieve-aac-ls-u-a-e19a47A ORDINARY111,477
FORBION CO-INVESTMENT COÖPERATIEF U.A.sophymarine-openregistry-h-forbion-co-investment-co-peratief-u-a-bafe9aORDINARY110,665
BARONSMEAD VCT PLCsophymarine-openregistry-h-baronsmead-vct-plc-eb451aORDINARY108,373
BARONSMEAD VCT2 PLCsophymarine-openregistry-gb-03504214ORDINARY108,373
LPE IIsophymarine-openregistry-h-lpe-ii-ce4c61ORDINARY107,381
KATHY SUTTONsophymarine-openregistry-h-kathy-sutton-99c77aORDINARY100,833
FORBION CO-INVESTMENT COÖPERATIEF U.A.sophymarine-openregistry-h-forbion-co-investment-co-peratief-u-a-bafe9aB PREFERRED90,393
DEREK JOHNsophymarine-openregistry-h-derek-john-0d66fdORDINARY87,000
MANAGEMENT COMPANY (OMNES CAPITAL)sophymarine-openregistry-h-management-company-omnes-capital-9b12afB PREFERRED SHARES86,609
OMNES SECONDARY VENTURE SELECTION FIPS (ACTING BY ITSsophymarine-openregistry-h-omnes-secondary-venture-selection-fips-a-3baf6aB PREFERRED SHARES86,609
ROBERT WILLIAM KIRBYsophymarine-openregistry-h-robert-william-kirby-adc329ORDINARY86,458
FORBION CO-INVESTMENT COÖPERATIEF U.A.sophymarine-openregistry-h-forbion-co-investment-co-peratief-u-a-bafe9aB PREFERRED SHARES77,576
ADRIAN BRANDsophymarine-openregistry-h-adrian-brand-9a83b6ORDINARY75,000
LOUISE WEBDALEsophymarine-openregistry-h-louise-webdale-f82a37ORDINARY75,000
RAYMOND WAI MAN TANGsophymarine-openregistry-h-raymond-wai-man-tang-eadfa2ORDINARY75,000
COÖPERATIEVE AAC LS U.A.sophymarine-openregistry-h-co-peratieve-aac-ls-u-a-e19a47ORDINARY74,659
LPE IIsophymarine-openregistry-h-lpe-ii-ce4c61B PREFERRED SHARES72,174
BARONSMEAD VCT3 PLCsophymarine-openregistry-gb-04115341A ORDINARY62,437
COOPERATIVE AAC LS U.A.sophymarine-openregistry-h-cooperative-aac-ls-u-a-2ff763B PREFERRED SHARES52,336
JONATHAN MARK TREHERNEsophymarine-openregistry-h-jonathan-mark-treherne-0c2e05ORDINARY52,164
DEREK POLLARDsophymarine-openregistry-h-derek-pollard-3f9b05ORDINARY50,000
LIAM SMITHsophymarine-openregistry-gb-16452629ORDINARY50,000
PHILIP SKONEsophymarine-openregistry-h-philip-skone-10e322ORDINARY50,000
ANTHONY MICHAEL RUSHsophymarine-openregistry-h-anthony-michael-rush-995635ORDINARY40,000
JAMES MILNESsophymarine-openregistry-h-james-milnes-573c0fC ORDINARY35,000
WOJCIECH PIOTROWSKIsophymarine-openregistry-h-wojciech-piotrowski-d7e86eORDINARY26,759
JAMES HENRY NORWOODsophymarine-openregistry-h-james-henry-norwood-d5f4ddORDINARY26,393
ANDREW JOHN SILVERTHORNEsophymarine-openregistry-h-andrew-john-silverthorne-e08577ORDINARY25,314
MARC ROGERSsophymarine-openregistry-h-marc-rogers-5661baC ORDINARY25,000
JEAN-FRANCOIS ROLLANDsophymarine-openregistry-h-jean-francois-rolland-e86729ORDINARY22,916
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY22,375
DEREK JOHNsophymarine-openregistry-h-derek-john-0d66fdC ORDINARY20,000
ANDREW RICHARD BOXALLsophymarine-openregistry-h-andrew-richard-boxall-60456bORDINARY18,732
GILES REDGRAVEsophymarine-openregistry-h-giles-redgrave-8cb882ORDINARY18,732
PETER RICHARD DAUMsophymarine-openregistry-h-peter-richard-daum-b8787fORDINARY18,732
LESLEY ANN ANDREWSsophymarine-openregistry-h-lesley-ann-andrews-75e68bORDINARY17,500
GARY STEPHEN CLARKsophymarine-openregistry-h-gary-stephen-clark-e80edfORDINARY16,159
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bORDINARY12,687
JANET MATTHEWSsophymarine-openregistry-h-janet-matthews-1c7e4fORDINARY12,517
JOHN RIDLEYsophymarine-openregistry-h-john-ridley-8ffac6ORDINARY7,875
RACHEL NICOLsophymarine-openregistry-h-rachel-nicol-60e555ORDINARY7,875
HELEN JANE PAYNEsophymarine-openregistry-h-helen-jane-payne-6684feORDINARY7,291
FRED KUENZIsophymarine-openregistry-h-fred-kuenzi-a1f677ORDINARY6,250
DAVID MCCLYMONTsophymarine-openregistry-gb-04628859ORDINARY6,125
LAM TANGsophymarine-openregistry-h-lam-tang-48d792ORDINARY6,000
JUNE POWTERsophymarine-openregistry-h-june-powter-6f50e4ORDINARY2,858
JOANNA FACERsophymarine-openregistry-h-joanna-facer-7a5049ORDINARY2,333
JANE MASONsophymarine-openregistry-h-jane-mason-dcd0e4ORDINARY1,000
ALBION KAY VCT PLCsophymarine-openregistry-gb-03139019A ORDINARY0
ALBION KAY VCT PLCsophymarine-openregistry-gb-03139019ORDINARY0
ALBION KAY VCT PLCsophymarine-openregistry-gb-03139019B PREFERRED0

MIMICA LAB LTD

sophymarine-openregistry-gb-10724944
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Pipers Barn 63a Station Road, Newmarket, Suffolk, CB8 9UP

Direct shareholders

ShareholderShare classShares held% of class
SOLVEIGA PAKSTAITEsophymarine-openregistry-h-solveiga-pakstaite-67c0f0ORDINARY924,100
NIGEL ROBINSONsophymarine-openregistry-gb-06132869ORDINARY245,559
EIT FOODsophymarine-openregistry-h-eit-food-ae05ecORDINARY196,976
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8ORDINARY116,467
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY93,888
L SQUARED PARTNERSHIP LTDsophymarine-openregistry-gb-10640283ORDINARY75,900
INVESTORS)sophymarine-openregistry-h-investors-60120fORDINARY53,438
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF PLATFORMsophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-d5416eORDINARY53,438
JOE WADE MILLER JACKSONsophymarine-openregistry-h-joe-wade-miller-jackson-8a4973ORDINARY45,822
KATHERINE ROBERT TISSOTsophymarine-openregistry-h-katherine-robert-tissot-3480b1ORDINARY40,000
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUNDsophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-f8f77fORDINARY36,180
TWENTY8-2017))sophymarine-openregistry-h-twenty8-2017-369c8dORDINARY36,180
ANDREW MCINTYREsophymarine-openregistry-h-andrew-mcintyre-c0777eORDINARY30,000
R/GA VENTURES VIII LLPsophymarine-openregistry-h-r-ga-ventures-viii-llp-e126b1ORDINARY30,000
GUILLAUME TIBERGHIENsophymarine-openregistry-h-guillaume-tiberghien-8bc839ORDINARY26,166
RH INVESTMENTS (VIC) PTY LTD ATF THE RH INVESTMENT UNITsophymarine-openregistry-h-rh-investments-vic-pty-ltd-atf-the-rh-in-5fed22ORDINARY25,462
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY25,462
SCOTT BELLsophymarine-openregistry-h-scott-bell-751504ORDINARY22,362
IWONA TILLEYsophymarine-openregistry-h-iwona-tilley-235774ORDINARY20,000
TILLY SKANsophymarine-openregistry-h-tilly-skan-57faa5ORDINARY16,000
IAN RICHARDSsophymarine-openregistry-gb-05231097ORDINARY12,000
RICHARD TILLEYsophymarine-openregistry-h-richard-tilley-2892a1ORDINARY12,000
STEPHEN ROBIN ASHWORTHsophymarine-openregistry-h-stephen-robin-ashworth-790f82ORDINARY12,000
JANE EVANSsophymarine-openregistry-h-jane-evans-7df207ORDINARY10,000
STEPHEN HOWELLsophymarine-openregistry-h-stephen-howell-f3a40bORDINARY10,000
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9ORDINARY9,140
CHRIS BARACLOUGHsophymarine-openregistry-h-chris-baraclough-e604afORDINARY8,277
LAI HUNG TANGsophymarine-openregistry-h-lai-hung-tang-edf45eORDINARY8,000
YINGJUN CHENsophymarine-openregistry-h-yingjun-chen-b425caORDINARY8,000
III))sophymarine-openregistry-gb-15253470ORDINARY7,082
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY8-sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-ab902eORDINARY7,082
CAMERON MCSORLEYsophymarine-openregistry-h-cameron-mcsorley-9ed3aeORDINARY6,642
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY6,462
DOUGLAS SELWYN JAMES MONROsophymarine-openregistry-h-douglas-selwyn-james-monro-e6bc93ORDINARY6,000
LAWRENCE LOGANsophymarine-openregistry-h-lawrence-logan-63d94fORDINARY6,000
MARY LOGANsophymarine-openregistry-h-mary-logan-25cad3ORDINARY6,000
TRACEY ANNE CHAPPELLsophymarine-openregistry-h-tracey-anne-chappell-61ebdcORDINARY6,000
EDWARD HARTLEYsophymarine-openregistry-gb-15575284ORDINARY5,849
RICHARD SPACEYsophymarine-openregistry-h-richard-spacey-acd941ORDINARY5,771
SABINA TILLLEYsophymarine-openregistry-h-sabina-tillley-0095bfORDINARY5,578
ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103fORDINARY4,800
PHILIP ROBERT-TISSOTsophymarine-openregistry-h-philip-robert-tissot-36261dORDINARY4,428
CAROLE AND STÉPHANE GROUDsophymarine-openregistry-h-carole-and-st-phane-groud-302bb0ORDINARY4,000
JOHN EDMUNDSsophymarine-openregistry-h-john-edmunds-78753fORDINARY4,000
LAWRENCE LOGANsophymarine-openregistry-h-lawrence-logan-63d94fORDINARY4,000
MARY LOGANsophymarine-openregistry-h-mary-logan-25cad3ORDINARY4,000
KNOCKDRIN REAL ESTATE LLCsophymarine-openregistry-h-knockdrin-real-estate-llc-27da1fORDINARY2,214
FARRELL FRISBYsophymarine-openregistry-h-farrell-frisby-f937c3ORDINARY2,000
IZABELLA TILLEYsophymarine-openregistry-h-izabella-tilley-cfad4dORDINARY2,000
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY2,000
PHILIPP DOERSEKsophymarine-openregistry-h-philipp-doersek-1072bbORDINARY1,540
MUKSIT HOSSAINsophymarine-openregistry-h-muksit-hossain-bfd8f1ORDINARY885
CLEO POLMANsophymarine-openregistry-h-cleo-polman-66a537ORDINARY770
MARK RHYS FRANCISsophymarine-openregistry-h-mark-rhys-francis-59839cORDINARY770
RANA ALHUMAIDANsophymarine-openregistry-h-rana-alhumaidan-b9d16aORDINARY770
STEPHANE GROUDsophymarine-openregistry-h-stephane-groud-7b73acORDINARY554
HENRY RODRIGUESsophymarine-openregistry-h-henry-rodrigues-d43972ORDINARY462
MOSFEQ HOSSAINsophymarine-openregistry-h-mosfeq-hossain-debafaORDINARY462
ANGEL INVESTMENT NETWORKsophymarine-openregistry-gb-05195854ORDINARY400
ALEXANDRA MELEsophymarine-openregistry-h-alexandra-mele-4b6750ORDINARY77

VICARAGE MEADOW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06170264
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BRYANTsophymarine-openregistry-h-ashley-bryant-c78c98B ORDINARY3
CATHERINE MARIA DE PLESSISsophymarine-openregistry-h-catherine-maria-de-plessis-06f799B ORDINARY3
CHALK-LAI WANsophymarine-openregistry-h-chalk-lai-wan-a5b78eB ORDINARY3
DAVID EDWARD MALEsophymarine-openregistry-h-david-edward-male-9b703bB ORDINARY3
DAVID KERNEYsophymarine-openregistry-h-david-kerney-f03260B ORDINARY3
DUNCAN CHRISTOPHER DE BONDTsophymarine-openregistry-h-duncan-christopher-de-bondt-dfdf1dB ORDINARY3
ESTER SESAYsophymarine-openregistry-h-ester-sesay-7d8152B ORDINARY3
GEOFFREY RAIKESsophymarine-openregistry-h-geoffrey-raikes-5e6cccB ORDINARY3
GILLIAN SANDERSsophymarine-openregistry-h-gillian-sanders-687eadB ORDINARY3
J HARRISsophymarine-openregistry-gb-08003311B ORDINARY3
JACQUELINE DAYMONDsophymarine-openregistry-h-jacqueline-daymond-a9a74cB ORDINARY3
JASON GLEN ALENsophymarine-openregistry-h-jason-glen-alen-f7eecfB ORDINARY3
JO-ANNE WHITEsophymarine-openregistry-h-jo-anne-white-a8263aB ORDINARY3
JOANNA LOUISE NICHOLASsophymarine-openregistry-h-joanna-louise-nicholas-c620c9B ORDINARY3
JOCELYN CECILIA PHILLIPA FLEETsophymarine-openregistry-h-jocelyn-cecilia-phillipa-fleet-c61745B ORDINARY3
JOHN EDWARD CHATERsophymarine-openregistry-h-john-edward-chater-22568fB ORDINARY3
JOHN STIRRATsophymarine-openregistry-h-john-stirrat-a6ab87B ORDINARY3
K HARRISsophymarine-openregistry-gb-14237225B ORDINARY3
KAREN WINDERsophymarine-openregistry-h-karen-winder-1624beB ORDINARY3
KATHLEEN BLACKMOREsophymarine-openregistry-h-kathleen-blackmore-eb4262B ORDINARY3
KIRI NATALIE CHATERsophymarine-openregistry-h-kiri-natalie-chater-07fc25B ORDINARY3
KIT YINGHAIsophymarine-openregistry-h-kit-yinghai-487930B ORDINARY3
MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26afB ORDINARY3
MR & MRS PEACOCKsophymarine-openregistry-h-mr-mrs-peacock-cab18cB ORDINARY3
MR AUSTWICKsophymarine-openregistry-h-mr-austwick-192273B ORDINARY3
MRS AUSTWICKsophymarine-openregistry-h-mrs-austwick-8e9eb2B ORDINARY3
NATHAN TURNERsophymarine-openregistry-h-nathan-turner-c3fcf4B ORDINARY3
PHILIPPA TOLEYsophymarine-openregistry-h-philippa-toley-1e2317B ORDINARY3
REBECCA POBREZNYsophymarine-openregistry-h-rebecca-pobrezny-94592eB ORDINARY3
SARAH ELIZABETHER PALFERMANsophymarine-openregistry-h-sarah-elizabether-palferman-53a66cB ORDINARY3
TERENCE DAYMONDsophymarine-openregistry-h-terence-daymond-2525c9B ORDINARY3
ASHLEY BRYANTsophymarine-openregistry-h-ashley-bryant-c78c98A ORDINARY1
CATHERINE MARIA DE PLESSISsophymarine-openregistry-h-catherine-maria-de-plessis-06f799A ORDINARY1
CHALK-LAI WANsophymarine-openregistry-h-chalk-lai-wan-a5b78eA ORDINARY1
DAVID EDWARD MALEsophymarine-openregistry-h-david-edward-male-9b703bA ORDINARY1
DAVID KERNEYsophymarine-openregistry-h-david-kerney-f03260A ORDINARY1
DUNCAN CHRISTOPHER DE BONDTsophymarine-openregistry-h-duncan-christopher-de-bondt-dfdf1dA ORDINARY1
ESTER SESAYsophymarine-openregistry-h-ester-sesay-7d8152A ORDINARY1
GEOFFREY RAIKESsophymarine-openregistry-h-geoffrey-raikes-5e6cccA ORDINARY1
GILLIAN SANDERSsophymarine-openregistry-h-gillian-sanders-687eadA ORDINARY1
J HARRISsophymarine-openregistry-gb-08003311A ORDINARY1
JACQUELINE DAYMONDsophymarine-openregistry-h-jacqueline-daymond-a9a74cA ORDINARY1
JASON GLEN ALENsophymarine-openregistry-h-jason-glen-alen-f7eecfA ORDINARY1
JO-ANNE WHITEsophymarine-openregistry-h-jo-anne-white-a8263aA ORDINARY1
JOANNA LOUISE NICHOLASsophymarine-openregistry-h-joanna-louise-nicholas-c620c9A ORDINARY1
JOCELYN CECILIA PHILLIPA FLEETsophymarine-openregistry-h-jocelyn-cecilia-phillipa-fleet-c61745A ORDINARY1
JOHN STIRRATsophymarine-openregistry-h-john-stirrat-a6ab87A ORDINARY1
K HARRISsophymarine-openregistry-gb-14237225A ORDINARY1
KAREN WINDERsophymarine-openregistry-h-karen-winder-1624beA ORDINARY1
KATHLEEN BLACKMOREsophymarine-openregistry-h-kathleen-blackmore-eb4262A ORDINARY1
KIRI NATALIE CHATERsophymarine-openregistry-h-kiri-natalie-chater-07fc25A ORDINARY1
KIT YINGHAIsophymarine-openregistry-h-kit-yinghai-487930A ORDINARY1
MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26afA ORDINARY1
MR & MRS PEACOCKsophymarine-openregistry-h-mr-mrs-peacock-cab18cA ORDINARY1
MR AUSTWICKsophymarine-openregistry-h-mr-austwick-192273A ORDINARY1
MRS AUSTWICKsophymarine-openregistry-h-mrs-austwick-8e9eb2A ORDINARY1
NATHAN TURNERsophymarine-openregistry-h-nathan-turner-c3fcf4A ORDINARY1
PHILIPPA TOLEYsophymarine-openregistry-h-philippa-toley-1e2317A ORDINARY1
REBECCA POBREZNYsophymarine-openregistry-h-rebecca-pobrezny-94592eA ORDINARY1
SARA AMY WOO SAMsophymarine-openregistry-h-sara-amy-woo-sam-f60ef2A ORDINARY1
SARAH ELIZABETHER PALFERMANsophymarine-openregistry-h-sarah-elizabether-palferman-53a66cA ORDINARY1
TERENCE DAYMONDsophymarine-openregistry-h-terence-daymond-2525c9A ORDINARY1
ADAM MAGUIREsophymarine-openregistry-h-adam-maguire-58f4a8B ORDINARY0
ADAM MAGUIREsophymarine-openregistry-h-adam-maguire-58f4a8A ORDINARY0
HORTENSE VIDELERsophymarine-openregistry-h-hortense-videler-9518e4A ORDINARY0
HORTENSE VIDELERsophymarine-openregistry-h-hortense-videler-9518e4B ORDINARY0
KATIE SYMONDSsophymarine-openregistry-h-katie-symonds-5e5f7fB ORDINARY0
KATIE SYMONDSsophymarine-openregistry-h-katie-symonds-5e5f7fA ORDINARY0
KEITH TARIFFsophymarine-openregistry-h-keith-tariff-8a391aB ORDINARY0
KEITH TARIFFsophymarine-openregistry-h-keith-tariff-8a391aA ORDINARY0
MICHELLE TARIFFsophymarine-openregistry-h-michelle-tariff-c3cdacB ORDINARY0
MICHELLE TARIFFsophymarine-openregistry-h-michelle-tariff-c3cdacA ORDINARY0
PAUL COLEsophymarine-openregistry-h-paul-cole-3722baA ORDINARY0
PAUL COLEsophymarine-openregistry-h-paul-cole-3722baB ORDINARY0

EIC RACING LTD

sophymarine-openregistry-gb-14192945
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
93191 — Activities of racehorse owners
Registered office
Lushington House, Newmarket, Suffolk, CB8 9AE

Direct shareholders

ShareholderShare classShares held% of class
VIKRAM MURTHYsophymarine-openregistry-h-vikram-murthy-6e5decA ORDINARY1016.95%
JULIAN ROEBUCKsophymarine-openregistry-h-julian-roebuck-5fc0c8A ORDINARY35.08%
OLIVER HARVEY BRETTLEsophymarine-openregistry-h-oliver-harvey-brettle-28d271A ORDINARY35.08%
A PAUL CROCKERsophymarine-openregistry-h-a-paul-crocker-69591bA ORDINARY23.39%
ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515fA ORDINARY23.39%
ANNA BARBARA MILLWARDsophymarine-openregistry-h-anna-barbara-millward-3399a9A ORDINARY23.39%
BRIAN CLANCYsophymarine-openregistry-h-brian-clancy-69364fA ORDINARY23.39%
CHRISTOPHER NASHsophymarine-openregistry-h-christopher-nash-b9ab4fA ORDINARY23.39%
CHRISTOPHER RICHARD LYNASsophymarine-openregistry-h-christopher-richard-lynas-9ef6a3A ORDINARY23.39%
CORMAC MCLEANsophymarine-openregistry-h-cormac-mclean-0769eeA ORDINARY23.39%
JAMES CHADWICK MURRINsophymarine-openregistry-h-james-chadwick-murrin-f70c3aA ORDINARY23.39%
MARK-JAMES POOLEsophymarine-openregistry-h-mark-james-poole-3aa14fA ORDINARY23.39%
MATT MEDICIsophymarine-openregistry-h-matt-medici-7e5b1dA ORDINARY23.39%
MICHAEL VANNsophymarine-openregistry-h-michael-vann-4152a9A ORDINARY23.39%
NEIL EDWARDSsophymarine-openregistry-gb-09321272A ORDINARY23.39%
NEIL EDWARDSsophymarine-openregistry-gb-09321272B ORDINARY214.29%
PHILIP KEMPEsophymarine-openregistry-h-philip-kempe-f45b26A ORDINARY23.39%
A PAUL CROCKERsophymarine-openregistry-h-a-paul-crocker-69591bB ORDINARY17.14%
ADRIAN ASHsophymarine-openregistry-h-adrian-ash-d77686B ORDINARY17.14%
ADRIAN ASHsophymarine-openregistry-h-adrian-ash-d77686A ORDINARY11.69%
ALEXANDER JAMES SCOTTsophymarine-openregistry-gb-11023016B ORDINARY17.14%
ALEXANDER JAMES SCOTTsophymarine-openregistry-gb-11023016A ORDINARY11.69%
ANDREW FARQUHARSONsophymarine-openregistry-h-andrew-farquharson-0e44d0A ORDINARY11.69%
ANNA BARBARA MILLWARDsophymarine-openregistry-h-anna-barbara-millward-3399a9B ORDINARY17.14%
BEN HOWARDsophymarine-openregistry-h-ben-howard-5cd690B ORDINARY17.14%
BEN HOWARDsophymarine-openregistry-h-ben-howard-5cd690A ORDINARY11.69%
CHARLES VAUGHANsophymarine-openregistry-h-charles-vaughan-a75c3dA ORDINARY11.69%
DAVID CREAMERsophymarine-openregistry-h-david-creamer-c7a6e4A ORDINARY11.69%
DAVID JONESsophymarine-openregistry-gb-12267731B ORDINARY17.14%
DAVID JONESsophymarine-openregistry-gb-12267731A ORDINARY11.69%
HASSAN OLIVER JAMESsophymarine-openregistry-h-hassan-oliver-james-d389a7B ORDINARY17.14%
HASSAN OLIVER JAMESsophymarine-openregistry-h-hassan-oliver-james-d389a7A ORDINARY11.69%
JAMES ALLANsophymarine-openregistry-h-james-allan-1c131fA ORDINARY11.69%
JEREMY WALTONsophymarine-openregistry-h-jeremy-walton-fbdfa1B ORDINARY17.14%
JEREMY WALTONsophymarine-openregistry-h-jeremy-walton-fbdfa1A ORDINARY11.69%
KAI SANG NGsophymarine-openregistry-h-kai-sang-ng-6c1580A ORDINARY11.69%
KAI SANG NGsophymarine-openregistry-h-kai-sang-ng-6c1580D ORDINARY1100.00%
LUKE SPENCER TOFTSsophymarine-openregistry-h-luke-spencer-tofts-d26743B ORDINARY17.14%
MALIN PATELsophymarine-openregistry-h-malin-patel-332863B ORDINARY17.14%
MATTHEW HAYNESsophymarine-openregistry-h-matthew-haynes-165c84B ORDINARY17.14%
MATTHEW HAYNESsophymarine-openregistry-h-matthew-haynes-165c84A ORDINARY11.69%
MICHAEL JOYCEsophymarine-openregistry-h-michael-joyce-623458A ORDINARY11.69%
PIERS LATHAMsophymarine-openregistry-h-piers-latham-582f84B ORDINARY17.14%
PIERS LATHAMsophymarine-openregistry-h-piers-latham-582f84A ORDINARY11.69%
SEVERIN LUEBKEsophymarine-openregistry-h-severin-luebke-fed15aA ORDINARY11.69%
TOFTS CAPITAL LTDsophymarine-openregistry-gb-15271441A ORDINARY11.69%
WILLIAM STURROCKsophymarine-openregistry-h-william-sturrock-01ca5fC ORDINARY1100.00%
WILLIAM STURROCKsophymarine-openregistry-h-william-sturrock-01ca5fA ORDINARY11.69%
MICHAEL JOYCEsophymarine-openregistry-h-michael-joyce-623458B ORDINARY00.00%

NEWMARKET EQUINE CLINIC HOLDINGS LIMITED

sophymarine-openregistry-gb-15289206
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cambridge Road, Newmarket, CB8 0FG

Direct shareholders

ShareholderShare classShares held% of class
BENOIT MICHEL HERINCKXsophymarine-openregistry-h-benoit-michel-herinckx-bdbf93ORDINARY A9208.00%
DAVID HOWARD BARTRAMsophymarine-openregistry-h-david-howard-bartram-659694ORDINARY A9208.00%
DAVID JOHN DUGDALEsophymarine-openregistry-h-david-john-dugdale-54223aORDINARY A9208.00%
GAYNOR JANE MINSHALLsophymarine-openregistry-h-gaynor-jane-minshall-0cb48fORDINARY A9208.00%
LIAM JOSEPH MACGILLIVRAYsophymarine-openregistry-h-liam-joseph-macgillivray-e16071ORDINARY A9208.00%
MARK HENRY HILLYERsophymarine-openregistry-h-mark-henry-hillyer-c2bb67ORDINARY A9208.00%
MATTHEW RONALD WILLIAM SMITHsophymarine-openregistry-h-matthew-ronald-william-smith-1ea17eORDINARY A9208.00%
PAUL ORMONDsophymarine-openregistry-h-paul-ormond-a53340ORDINARY A9208.00%
SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125ORDINARY A9208.00%
STUART WILLIAMSONsophymarine-openregistry-h-stuart-williamson-5b0675ORDINARY A9208.00%
WILLIAM HARRY JACK BARKERsophymarine-openregistry-h-william-harry-jack-barker-b7a159ORDINARY A9208.00%
BENOIT MICHEL HERINCKXsophymarine-openregistry-h-benoit-michel-herinckx-bdbf93ORDINARY C900100.00%
DAVID HOWARD BARTRAMsophymarine-openregistry-h-david-howard-bartram-659694ORDINARY D900100.00%
DAVID JOHN DUGDALEsophymarine-openregistry-h-david-john-dugdale-54223aORDINARY B900100.00%
GAYNOR JANE MINSHALLsophymarine-openregistry-h-gaynor-jane-minshall-0cb48fORDINARY G900100.00%
MARK HENRY HILLYERsophymarine-openregistry-h-mark-henry-hillyer-c2bb67ORDINARY F900100.00%
MATTHEW RONALD WILLIAM SMITHsophymarine-openregistry-h-matthew-ronald-william-smith-1ea17eORDINARY H900100.00%
SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125ORDINARY E900100.00%
PAUL ORMONDsophymarine-openregistry-h-paul-ormond-a53340ORDINARY I688100.00%
VITGO LIMITEDsophymarine-openregistry-gb-15257610ORDINARY Y657100.00%
BARKER EQUESTRIAN LIMITEDsophymarine-openregistry-gb-15248036ORDINARY X605100.00%
NEWELL HOUSE LTDsophymarine-openregistry-gb-15323936ORDINARY W605100.00%
ARGLO LIMITEDsophymarine-openregistry-gb-15537605ORDINARY Z1460100.00%
MARK CHARLES TUNSTILLsophymarine-openregistry-h-mark-charles-tunstill-ac5640ORDINARY A4604.00%
OSWALD FURNESS LTDsophymarine-openregistry-gb-15808420ORDINARY Z2460100.00%
ARGLO LIMITEDsophymarine-openregistry-gb-15537605ORDINARY A4593.99%
OSWALD FURNESS LTDsophymarine-openregistry-gb-15808420ORDINARY A4593.99%
MARK CHARLES TUNSTILLsophymarine-openregistry-h-mark-charles-tunstill-ac5640ORDINARY J450100.00%
LIAM JOSEPH MACGILLIVRAYsophymarine-openregistry-h-liam-joseph-macgillivray-e16071ORDINARY K315100.00%
WILLIAM HARRY JACK BARKERsophymarine-openregistry-h-william-harry-jack-barker-b7a159ORDINARY L315100.00%
STUART WILLIAMSONsophymarine-openregistry-h-stuart-williamson-5b0675ORDINARY M263100.00%
PROSPECT PARK FARM LIMITEDsophymarine-openregistry-h-prospect-park-farm-limited-38b0abORDINARY U232100.00%
DAVID DUGDALE LIMITEDsophymarine-openregistry-gb-15240538ORDINARY N20100.00%
FINNYSTAR LTDsophymarine-openregistry-gb-15254639ORDINARY T20100.00%
GARDEN HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15323928ORDINARY Q20100.00%
GJMW LIMITEDsophymarine-openregistry-gb-15323931ORDINARY S20100.00%
PIKES HEY HOLDINGS LTDsophymarine-openregistry-gb-15352050ORDINARY P20100.00%
PODGE INVESTMENTS LTDsophymarine-openregistry-gb-15353270ORDINARY O20100.00%
RIKKI-TIKKI-TAVI LTDsophymarine-openregistry-gb-15257598ORDINARY R20100.00%
M TUNSTILL LIMITEDsophymarine-openregistry-gb-15237820ORDINARY V10100.00%
ANDREW FOGARTYsophymarine-openregistry-h-andrew-fogarty-93211bORDINARY A10.01%
JAN PYNNsophymarine-openregistry-h-jan-pynn-b98efbORDINARY A10.01%

Related parties

PartyRelationshipDetail
NEWMARKET EQUINE CLINIC LIMITEDsophymarine-openregistry-gb-05982720Holds shares inORDINARY SHARES OF 0.01P EACH · 100.00%
YORKSHIRE EQUINE HOSPITAL LIMITEDsophymarine-openregistry-gb-08386241Holds shares inORDINARY SHARES OF 0.01P EACH
YORKSHIRE EQUINE CLINIC LIMITEDsophymarine-openregistry-gb-08386278Holds shares inORDINARY SHARES OF 0.01P EACH
BERKSHIRE EQUINE LIMITEDsophymarine-openregistry-gb-11667455Holds shares inORDINARY SHARES OF 0.01P EACH
NEH COTSWOLDS LTDsophymarine-openregistry-gb-13922903Holds shares inORDINARY SHARES OF 0.01P EACH

BALATON PADDOCKS LTD.

sophymarine-openregistry-gb-13629468
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN

Direct shareholders

ShareholderShare classShares held% of class
LUCY PAYNEsophymarine-openregistry-h-lucy-payne-2a6e9dB ORDINARY44
DAISY PAYNEsophymarine-openregistry-h-daisy-payne-fcefb7B ORDINARY18
POPPY PAYNEsophymarine-openregistry-h-poppy-payne-022b95B ORDINARY18
BENJAMIN ROGER CATTLIFFsophymarine-openregistry-h-benjamin-roger-cattliff-ee9eccB ORDINARY16
DENNIS JON CATTLIFFsophymarine-openregistry-h-dennis-jon-cattliff-3f2774B ORDINARY16
KARL PAUL CATTLIFFsophymarine-openregistry-h-karl-paul-cattliff-8d5b77B ORDINARY16
MARK DAVID PAYNEsophymarine-openregistry-h-mark-david-payne-d128d9A ORDINARY12
ROGER CATTLIFFsophymarine-openregistry-h-roger-cattliff-7fc4a7A ORDINARY12
BOBBY PAYNEsophymarine-openregistry-h-bobby-payne-4b4faaB ORDINARY8
CATTLIFF CAMERON LOUISsophymarine-openregistry-h-cattliff-cameron-louis-1877e2B ORDINARY8
HARRY CATTLIFFsophymarine-openregistry-h-harry-cattliff-6c8297B ORDINARY8
MAX CATTLIFFsophymarine-openregistry-h-max-cattliff-de7798B ORDINARY8
MIA CATTLIFFsophymarine-openregistry-h-mia-cattliff-798bc4B ORDINARY8
THOMAS CATTLIFFsophymarine-openregistry-h-thomas-cattliff-c388c6B ORDINARY8
JOSEPH DESMOND MCCAULEYsophymarine-openregistry-h-joseph-desmond-mccauley-f46101REDEEMABLE C SHARES7
MARK DAVID PAYNEsophymarine-openregistry-h-mark-david-payne-d128d9REDEEMABLE C SHARES7
ROGER CATTLIFFsophymarine-openregistry-h-roger-cattliff-7fc4a7REDEEMABLE C SHARES7
USMANHUSSAINEYE LTDsophymarine-openregistry-gb-10526095REDEEMABLE C SHARES7
ALISTER JOSEPH FRASERsophymarine-openregistry-h-alister-joseph-fraser-cea4d9REDEEMABLE C SHARES4
ANDY CALLAGHANsophymarine-openregistry-h-andy-callaghan-9e2dc9REDEEMABLE C SHARES4
ANN CALLAGHANsophymarine-openregistry-h-ann-callaghan-8b4b20REDEEMABLE C SHARES4
DAVID JOHN SPARKESsophymarine-openregistry-h-david-john-sparkes-6988c6REDEEMABLE C SHARES4
IAN CALLAGHANsophymarine-openregistry-gb-07430767REDEEMABLE C SHARES4
JOYCE ANN FRASERsophymarine-openregistry-h-joyce-ann-fraser-91cea2REDEEMABLE C SHARES4
JULIA ELSOMsophymarine-openregistry-h-julia-elsom-f888bfREDEEMABLE C SHARES4
MICHAEL HAUSLERsophymarine-openregistry-h-michael-hausler-e6c7a3REDEEMABLE C SHARES4
STEVEN PAUL ELSOMsophymarine-openregistry-h-steven-paul-elsom-80aeecREDEEMABLE C SHARES4
WENDY VALERIE SPARKESsophymarine-openregistry-h-wendy-valerie-sparkes-aa230eREDEEMABLE C SHARES4
ROGER CATTLIFFsophymarine-openregistry-h-roger-cattliff-7fc4a7B ORDINARY0

BEYOND HOLDINGS LIMITED

sophymarine-openregistry-gb-08645640
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
Furlong House, Newmarket, Suffolk, CB8 7SG

Direct shareholders

ShareholderShare classShares held% of class
OLLI INVESTMENTS PTY LTDsophymarine-openregistry-h-olli-investments-pty-ltd-81f81cA ORDINARY6,07853.97%
FOLKLORE VENTURES PTY LTD AS TRUSTEE FOR THE FOLKLORE WONDE SECONDARY TRUSTsophymarine-openregistry-h-folklore-ventures-pty-ltd-as-trustee-for-7662caORDINARY2,63124.98%
PETER MICHAEL GEOFFREY DABROWAsophymarine-openregistry-h-peter-michael-geoffrey-dabrowa-6aa566ORDINARY2,37822.57%
BAK HOLDINGS LIMITEDsophymarine-openregistry-gb-12299417ORDINARY2,14920.40%
PRUAL INVESTMENT PTD LTDsophymarine-openregistry-h-prual-investment-ptd-ltd-3a3e02A ORDINARY1,66614.79%
PHILIP MICHAEL CLIFTONsophymarine-openregistry-h-philip-michael-clifton-2890b4ORDINARY1,30012.34%
JONATHON COLEMANsophymarine-openregistry-h-jonathon-coleman-8f1cefORDINARY8788.33%
ARROCHAR PTY LTDsophymarine-openregistry-h-arrochar-pty-ltd-227c8fA ORDINARY8507.55%
FOLKLORE VENTURES PTY LTD AS TRUSTEE FOR THE FOLKLORE WONDE TRUSTsophymarine-openregistry-h-folklore-ventures-pty-ltd-as-trustee-for-9c9153A ORDINARY8487.53%
LARSEN VENTURESsophymarine-openregistry-h-larsen-ventures-e84e6eA ORDINARY6725.97%
BIRKDALE HOLDINGS (QLD) PTY LTDsophymarine-openregistry-h-birkdale-holdings-qld-pty-ltd-434e8aA ORDINARY5835.18%
JOHN KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9fORDINARY4964.71%
FOLKLORE FUND 2 LPsophymarine-openregistry-h-folklore-fund-2-lp-7cc883A ORDINARY4684.16%
BARRIE HEPTONSTALLsophymarine-openregistry-h-barrie-heptonstall-9468dfORDINARY1711.62%
GEORGE FARHAsophymarine-openregistry-h-george-farha-9180c2ORDINARY1671.59%
JON THORNESsophymarine-openregistry-h-jon-thornes-62620aORDINARY1671.59%
FOLKLORE VENTURES PTY LTD AS TRUSTEE FOR THE FOLKLORE WONDE SECONDARY TRUSTsophymarine-openregistry-h-folklore-ventures-pty-ltd-as-trustee-for-7662caA ORDINARY960.85%
SAM WATSON JONESsophymarine-openregistry-h-sam-watson-jones-6865dbORDINARY840.80%
VOLKER HIRSCHsophymarine-openregistry-h-volker-hirsch-290760ORDINARY660.63%
CHARLES WILESsophymarine-openregistry-h-charles-wiles-4626a8ORDINARY310.29%
KRISHNA GOHILsophymarine-openregistry-h-krishna-gohil-bc3447ORDINARY160.15%
ALNWICK LTDsophymarine-openregistry-gb-03340454ORDINARY00.00%
BARRIE HEPTONSTALLsophymarine-openregistry-h-barrie-heptonstall-9468dfA ORDINARY00.00%
EMERGE VENTURE LAB LTDsophymarine-openregistry-gb-08222113ORDINARY00.00%
INVICTUS CAPITAL PARTNERS SINGAPORE PTE LTDsophymarine-openregistry-h-invictus-capital-partners-singapore-pte--e999fbORDINARY00.00%
MICHAEL NORTONsophymarine-openregistry-h-michael-norton-8f1f5eORDINARY00.00%
NATHAN ELSTUBsophymarine-openregistry-h-nathan-elstub-cc7175ORDINARY00.00%
NICHOLAS ANTHONY NEWMANsophymarine-openregistry-h-nicholas-anthony-newman-7dab6aORDINARY00.00%

Related parties

PartyRelationshipDetail
SECURE SCHOOLS LTDsophymarine-openregistry-gb-11737049Holds shares inORDINARY · 100.00%
BOOKING SPACE LIMITEDsophymarine-openregistry-gb-15695980Holds shares inORDINARY · 100.00%

CHELSTEEN HOMES (CHEVELEY ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02812277
Status
Active
Type
Private Limited Company
Incorporated
23/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pocock & Shaw, Newmarket, CB8 0HT

Direct shareholders

ShareholderShare classShares held% of class
A C STRANAGHANsophymarine-openregistry-h-a-c-stranaghan-5e2109ORDINARY15.00%
A CRITCHLEY WARINGsophymarine-openregistry-h-a-critchley-waring-00c25aORDINARY15.00%
B R POWELLsophymarine-openregistry-h-b-r-powell-fdeb64ORDINARY15.00%
GORDON REEDsophymarine-openregistry-h-gordon-reed-674b6eORDINARY15.00%
J BURSFORDsophymarine-openregistry-h-j-bursford-2bf100ORDINARY15.00%
J C SCHANIELsophymarine-openregistry-h-j-c-schaniel-b1fc45ORDINARY15.00%
J PENNYsophymarine-openregistry-h-j-penny-8abff1ORDINARY15.00%
JAMES WESTWOOD SQUIERsophymarine-openregistry-h-james-westwood-squier-2e15d9ORDINARY15.00%
JAMIE WILLIAM DURHAMsophymarine-openregistry-h-jamie-william-durham-08a6aaORDINARY15.00%
M COAKESsophymarine-openregistry-h-m-coakes-8f0994ORDINARY15.00%
M M DAWSONsophymarine-openregistry-h-m-m-dawson-4d662fORDINARY15.00%
MICHAEL MCFARLINGsophymarine-openregistry-h-michael-mcfarling-cfdcc6ORDINARY15.00%
PHILIP HOWELLSsophymarine-openregistry-h-philip-howells-a301a1ORDINARY15.00%
POPPY FULLERsophymarine-openregistry-h-poppy-fuller-583099ORDINARY15.00%
Q BAILEYsophymarine-openregistry-h-q-bailey-4f8316ORDINARY15.00%
R LAKEsophymarine-openregistry-h-r-lake-e437acORDINARY15.00%
S COAKESsophymarine-openregistry-h-s-coakes-8a9834ORDINARY15.00%
S D KHANsophymarine-openregistry-h-s-d-khan-49e70bORDINARY15.00%
SIMON PETER SHEEHANsophymarine-openregistry-h-simon-peter-sheehan-228306ORDINARY15.00%
T T HOCKNELLsophymarine-openregistry-h-t-t-hocknell-3b4e63ORDINARY15.00%
THE EXECUTORS OF P HILLsophymarine-openregistry-h-the-executors-of-p-hill-9b0bbeORDINARY15.00%
TREVOR FULLERsophymarine-openregistry-h-trevor-fuller-fe30deORDINARY15.00%
V L HOCKNELLsophymarine-openregistry-h-v-l-hocknell-ff0ff4ORDINARY15.00%
THE EXECUTORS OF JANE WAKEFIELDsophymarine-openregistry-h-the-executors-of-jane-wakefield-0e8825ORDINARY00.00%

BELMONT COURT (NEWMARKET) LIMITED

sophymarine-openregistry-gb-07436192
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Pocock And Shaw, Newmarket, Suffolk, CB8 0HT

Direct shareholders

ShareholderShare classShares held% of class
A CHAPMANsophymarine-openregistry-h-a-chapman-c2a6e6ORDINARY1
DEREK ROBINSONsophymarine-openregistry-h-derek-robinson-d12ecfORDINARY1
JOHN DARLERsophymarine-openregistry-h-john-darler-b37ef3ORDINARY1
KEITH WHITEsophymarine-openregistry-gb-05312968ORDINARY1
MISS J MADSENsophymarine-openregistry-h-miss-j-madsen-a2cf1dORDINARY1
MR DODSONsophymarine-openregistry-h-mr-dodson-059710ORDINARY1
MR J MCCARTNEYsophymarine-openregistry-h-mr-j-mccartney-cd0d88ORDINARY1
MR J PANAYIOTOUsophymarine-openregistry-h-mr-j-panayiotou-63ed77ORDINARY1
MR M FRANCISsophymarine-openregistry-h-mr-m-francis-d4090aORDINARY1
MR M STOTTsophymarine-openregistry-h-mr-m-stott-d824edORDINARY1
MR R MADSENsophymarine-openregistry-h-mr-r-madsen-a20b68ORDINARY1
MR T WHELANsophymarine-openregistry-h-mr-t-whelan-f91a43ORDINARY1
MRS DODSONsophymarine-openregistry-h-mrs-dodson-0476b2ORDINARY1
MRS HEYWOODsophymarine-openregistry-h-mrs-heywood-c7117aORDINARY1
MRS J COLLINGRIDGEsophymarine-openregistry-h-mrs-j-collingridge-542162ORDINARY1
MRS KETTLEsophymarine-openregistry-h-mrs-kettle-0a9f83ORDINARY1
MRS REDDICKsophymarine-openregistry-h-mrs-reddick-c78939ORDINARY1
MRS STOTTsophymarine-openregistry-h-mrs-stott-ab78c7ORDINARY1
MS E POWNEYsophymarine-openregistry-h-ms-e-powney-7b5e54ORDINARY1
MS H POWNEYsophymarine-openregistry-h-ms-h-powney-c8a02eORDINARY1
MS HANNAH GOODMANsophymarine-openregistry-h-ms-hannah-goodman-43e01aORDINARY1
MS T AMBARWATI SANDEMANsophymarine-openregistry-h-ms-t-ambarwati-sandeman-0d01c9ORDINARY1
S RIPSHERsophymarine-openregistry-h-s-ripsher-5320adORDINARY1

ASHBOURNE COURT PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04760436
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Johnson And Co Accountants Ltd, Newmarket, CB8 8BG

Direct shareholders

ShareholderShare classShares held% of class
GRETA MARY BREDINsophymarine-openregistry-h-greta-mary-bredin-42bafaORDINARY2
ANGELA OBRIENsophymarine-openregistry-h-angela-obrien-a15c97ORDINARY1
BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7cORDINARY1
BRONWYN WILLSsophymarine-openregistry-h-bronwyn-wills-398b8fORDINARY1
DAVID CHICKENsophymarine-openregistry-h-david-chicken-75e1b0ORDINARY1
DAVID JANES RIXsophymarine-openregistry-h-david-janes-rix-c25da2ORDINARY1
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001ORDINARY1
GLEN RIXsophymarine-openregistry-gb-17124337ORDINARY1
JULIE ANN MERRICKsophymarine-openregistry-h-julie-ann-merrick-fcc83bORDINARY1
KATE ALEXANDRA POWELLsophymarine-openregistry-h-kate-alexandra-powell-264487ORDINARY1
MARK ANTHONY GODDARDsophymarine-openregistry-h-mark-anthony-goddard-0688cfORDINARY1
MICHAEL GREIGsophymarine-openregistry-h-michael-greig-e283ffORDINARY1
N AMARALsophymarine-openregistry-h-n-amaral-3835a6ORDINARY1
PETER CHARALAMBOUSsophymarine-openregistry-h-peter-charalambous-77bae7ORDINARY1
SAMUEL HORTONsophymarine-openregistry-h-samuel-horton-596968ORDINARY1
SHARON GREIGsophymarine-openregistry-h-sharon-greig-4e0ffdORDINARY1
THERESA ANGLINGsophymarine-openregistry-h-theresa-angling-72c663ORDINARY1
TRUDSE LOUISE TIDESWELLsophymarine-openregistry-h-trudse-louise-tideswell-b5c2c9ORDINARY1
DAVID ALEXANDER BREDINsophymarine-openregistry-h-david-alexander-bredin-8b1288ORDINARY0
HANNAH GROSVENORsophymarine-openregistry-h-hannah-grosvenor-2894d5ORDINARY0

EQUINE EARZ LTD

sophymarine-openregistry-gb-15254112
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
8 Fitzroy Street, Newmarket, CB8 0JW

Direct shareholders

ShareholderShare classShares held% of class
NEIL HORMANNsophymarine-openregistry-h-neil-hormann-a93f34ORDINARY1,000,000
YERKO SEPULVEDAsophymarine-openregistry-h-yerko-sepulveda-c2673fORDINARY32,907
CHRIS LANGsophymarine-openregistry-gb-07791944ORDINARY19,744
DAVID MARLINsophymarine-openregistry-h-david-marlin-0861c0ORDINARY16,453
CFO CENTRE LTDsophymarine-openregistry-h-cfo-centre-ltd-0e74a1ORDINARY9,872
JAMIE HARDMANsophymarine-openregistry-h-jamie-hardman-e4d7c8ORDINARY4,000
JEREMY HYDEsophymarine-openregistry-h-jeremy-hyde-052a60ORDINARY3,291
UEL HORMANNsophymarine-openregistry-h-uel-hormann-0921e7ORDINARY2,742
JANE VIRGINIAsophymarine-openregistry-h-jane-virginia-5c4511ORDINARY2,400
BRIAN STOBBSsophymarine-openregistry-h-brian-stobbs-f94679ORDINARY1,600
DAN BLACKWELLsophymarine-openregistry-h-dan-blackwell-f8663cORDINARY960
JEMIMA PRIESTsophymarine-openregistry-h-jemima-priest-7ec8a2ORDINARY800
JONATHAN DEMELKONsophymarine-openregistry-h-jonathan-demelkon-3d84f5ORDINARY800
REBECCA PINKYsophymarine-openregistry-h-rebecca-pinky-c62667ORDINARY800
ADHIR SUVARNAsophymarine-openregistry-h-adhir-suvarna-81cb51ORDINARY585
PRITAM BANGERAsophymarine-openregistry-h-pritam-bangera-627aa4ORDINARY585
MALC HANCOCKsophymarine-openregistry-h-malc-hancock-34e89fORDINARY400
MARK DENAROsophymarine-openregistry-h-mark-denaro-79db9bORDINARY120
NASTIA LIDAWIsophymarine-openregistry-h-nastia-lidawi-a4412cORDINARY80

RIVERSIDE WALK (MOULTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07056420
Status
Active
Type
Private Limited Company
Incorporated
24/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 Riverside Walk, Newmarket, Suffolk, CB8 8WE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BURCHsophymarine-openregistry-h-alexander-burch-13de53ORDINARY1
ANNABEL BURCHsophymarine-openregistry-h-annabel-burch-eda0b8ORDINARY1
ANNE-MARIE MCCROSSENsophymarine-openregistry-h-anne-marie-mccrossen-84e619ORDINARY1
CHLOE DOUGHTY-EDWARDSsophymarine-openregistry-h-chloe-doughty-edwards-750d8cORDINARY1
CHRISTOPHER PROSSERsophymarine-openregistry-h-christopher-prosser-67868aORDINARY1
DANIAL DOUGHTY-EDWARDSsophymarine-openregistry-h-danial-doughty-edwards-e9332fORDINARY1
HELEN PROSSERsophymarine-openregistry-h-helen-prosser-025b75ORDINARY1
JACK HARRY JAMES MITCHELLsophymarine-openregistry-h-jack-harry-james-mitchell-131e06ORDINARY1
JAMES GERHARD COBURNsophymarine-openregistry-h-james-gerhard-coburn-cd661cORDINARY1
JOHN ANTHONY MCCROSSENsophymarine-openregistry-h-john-anthony-mccrossen-6487fcORDINARY1
JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9ORDINARY1
KATE GOODEsophymarine-openregistry-h-kate-goode-02fd67ORDINARY1
LEANNE CLAIRE FULLERsophymarine-openregistry-h-leanne-claire-fuller-096b4cORDINARY1
MARC JAMES FULLERsophymarine-openregistry-h-marc-james-fuller-4b9514ORDINARY1
MAUREEN MAYESsophymarine-openregistry-h-maureen-mayes-12b33bORDINARY1
NICOLA HAYESsophymarine-openregistry-h-nicola-hayes-1ecbb2ORDINARY1
SUSAN MILLSsophymarine-openregistry-h-susan-mills-3e8e52ORDINARY1
SUZANNE KAYOKO MITCHELLsophymarine-openregistry-h-suzanne-kayoko-mitchell-55abc3ORDINARY1

SMI DRUG DISCOVERY LIMITED

sophymarine-openregistry-gb-11175710
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Libra Building, Newmarket, Suffolk, CB8 0AT

Direct shareholders

ShareholderShare classShares held% of class
NORCLIFFE NOMINEES LIMITEDsophymarine-openregistry-gb-11879190A1 SHARES4,553,72793.57%
ANDREW JAMES THOMPSONsophymarine-openregistry-h-andrew-james-thompson-fca98aA2 SHARES2,100,00052.50%
JAMES BROZIKsophymarine-openregistry-h-james-brozik-63993bA2 SHARES800,00020.00%
JAMES JOHN CLARKsophymarine-openregistry-h-james-john-clark-76f920A2 SHARES800,00020.00%
STEVE REEDERsophymarine-openregistry-h-steve-reeder-ad16d4A2 SHARES300,0007.50%
NIALL MILLSsophymarine-openregistry-h-niall-mills-cbea22A1 SHARES172,9563.55%
ANDREW JAMES THOMPSONsophymarine-openregistry-h-andrew-james-thompson-fca98aB SHARES100,00021.05%
JAMES JOHN CLARKsophymarine-openregistry-h-james-john-clark-76f920B SHARES100,00021.05%
JOHN HIRSTsophymarine-openregistry-h-john-hirst-6d9438B SHARES100,00021.05%
STEPHEN LITTLEsophymarine-openregistry-gb-08592443B SHARES100,00021.05%
STEFAN HAMILLsophymarine-openregistry-h-stefan-hamill-2dc867B SHARES75,00015.79%
PETER SIMPSONsophymarine-openregistry-gb-15041688A1 SHARES62,8931.29%
DAVID ONIONSsophymarine-openregistry-h-david-onions-3f99f5C SHARES60,00050.00%
PATRICIA REYNOLDSsophymarine-openregistry-h-patricia-reynolds-c03f65C SHARES60,00050.00%
LINDA WALLACEsophymarine-openregistry-h-linda-wallace-0f2f69A1 SHARES25,1600.52%
JOHN WALLACEsophymarine-openregistry-gb-12256061A1 SHARES22,0130.45%
JOHN HIRSTsophymarine-openregistry-h-john-hirst-6d9438A1 SHARES15,7230.32%
FELICITA WALLACEsophymarine-openregistry-h-felicita-wallace-e9a295A1 SHARES7,8620.16%
CRAIGLYN WALLACEsophymarine-openregistry-h-craiglyn-wallace-bc7a12A1 SHARES6,2890.13%

BLACK BEAR COURT ASSOCIATION LIMITED

sophymarine-openregistry-gb-01889076
Status
Active
Type
Private Limited Company
Incorporated
22/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Pocock & Shaw, Newmarket, CB8 0HT

Direct shareholders

ShareholderShare classShares held% of class
SANDPIPER ESTATES LIMITEDsophymarine-openregistry-gb-03038316ORDINARY630.00%
IAN DAVID BOSCOEsophymarine-openregistry-h-ian-david-boscoe-76b815ORDINARY315.00%
GEORGE SCOTT RACING LIMITEDsophymarine-openregistry-gb-11187614ORDINARY210.00%
C AUTEYsophymarine-openregistry-h-c-autey-4e8ac1ORDINARY15.00%
D MULESsophymarine-openregistry-h-d-mules-2de52fORDINARY15.00%
ESTHER TUNsophymarine-openregistry-h-esther-tun-007cedORDINARY15.00%
GABRIEL TUNsophymarine-openregistry-h-gabriel-tun-4d01e2ORDINARY15.00%
JENNIFER BESWICKsophymarine-openregistry-h-jennifer-beswick-35af86ORDINARY15.00%
K MULESsophymarine-openregistry-h-k-mules-050d01ORDINARY15.00%
KEITH WHITEsophymarine-openregistry-gb-05312968ORDINARY15.00%
M BOSCOEsophymarine-openregistry-h-m-boscoe-18c71bORDINARY15.00%
MARTA CZAJKOWSKAsophymarine-openregistry-h-marta-czajkowska-527d97ORDINARY15.00%
P I RAMSAY HELIEsophymarine-openregistry-h-p-i-ramsay-helie-4e5db9ORDINARY15.00%
S CARTERsophymarine-openregistry-gb-16997255ORDINARY15.00%
M F SPENCERsophymarine-openregistry-h-m-f-spencer-414d43ORDINARY00.00%
RACHEL ELIZABETH FLYNNsophymarine-openregistry-h-rachel-elizabeth-flynn-502a3aORDINARY00.00%

BALATON PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04252538
Status
Active
Type
Private Limited Company
Incorporated
16/07/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN

Direct shareholders

ShareholderShare classShares held% of class
ALISTER JOSEPH FRASER & JOYCE ANNE FRASERsophymarine-openregistry-h-alister-joseph-fraser-joyce-anne-fraser-26edf5ORDINARY1
ANN CALLAGHANsophymarine-openregistry-h-ann-callaghan-8b4b20ORDINARY1
ANNA PEYTON-CLARKEsophymarine-openregistry-h-anna-peyton-clarke-e11cecORDINARY1
DAVID JOHN SPARKES AND WENDY VALERIE SPARKESsophymarine-openregistry-h-david-john-sparkes-and-wendy-valerie-spa-4ca19bORDINARY1
DRS' USMAN & SHAHEEN HUSSAINsophymarine-openregistry-h-drs-usman-shaheen-hussain-8304f2ORDINARY1
ELKE HAUSLERsophymarine-openregistry-h-elke-hausler-83160dORDINARY1
JEFFREY DAVIESsophymarine-openregistry-h-jeffrey-davies-9c5c42ORDINARY1
JOSEPH DESMOND MCAULEYsophymarine-openregistry-h-joseph-desmond-mcauley-e04960ORDINARY1
MARK DAVID PAYNE AND TRACY SAMAMTHA PAYNEsophymarine-openregistry-h-mark-david-payne-and-tracy-samamtha-payn-41b7c8ORDINARY1
MICHAEL HAUSLERsophymarine-openregistry-h-michael-hausler-e6c7a3ORDINARY1
MICHAEL PAUL & CHERYL BLAKEsophymarine-openregistry-h-michael-paul-cheryl-blake-5996d0ORDINARY1
PRINCE SULTAN BIN MASHAL BIN ABDULAZIZ AL SAUDsophymarine-openregistry-h-prince-sultan-bin-mashal-bin-abdulaziz-a-020d29ORDINARY1
ROSEMARY JANE CATTLIFFsophymarine-openregistry-h-rosemary-jane-cattliff-8ee375ORDINARY1
STEVEN PAUL ELSOM & JULIA ELSOMsophymarine-openregistry-h-steven-paul-elsom-julia-elsom-eb5f62ORDINARY1
CAROLYN EDDERYsophymarine-openregistry-h-carolyn-eddery-88aa0fORDINARY0
MRS JACKIE TAYLORsophymarine-openregistry-h-mrs-jackie-taylor-1ead2eORDINARY0

AQUAID FRANCHISING LIMITED

sophymarine-openregistry-gb-03505477
Status
Active
Type
Private Limited Company
Incorporated
05/02/1998
Accounts
FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
10 Kings Court, Newmarket, Suffolk, CB8 7SG

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN RONSHOLT SEARLEsophymarine-openregistry-h-kirsten-ronsholt-searle-9311e1"A" ORDINARY105,93099.00%
KIRSTEN RONSHOLT SEARLEsophymarine-openregistry-h-kirsten-ronsholt-searle-9311e1"C" ORDINARY13,76029.59%
DAVID PAUL FREMELsophymarine-openregistry-h-david-paul-fremel-37fe95"B" ORDINARY11,88027.95%
JOSHUA SEARLEsophymarine-openregistry-h-joshua-searle-d9c812"C" ORDINARY8,61418.52%
LAURENCE SEARLEsophymarine-openregistry-h-laurence-searle-9078bb"C" ORDINARY8,61418.52%
MATTHEW SEARLEsophymarine-openregistry-h-matthew-searle-219836"C" ORDINARY8,61218.52%
UFFE HANSENsophymarine-openregistry-h-uffe-hansen-0e087d"B" ORDINARY7,92018.64%
NATASHA SEARLEsophymarine-openregistry-h-natasha-searle-afb498"C" ORDINARY6,43513.84%
BENJAMIN BOWERMANsophymarine-openregistry-h-benjamin-bowerman-5c3b83"B" ORDINARY4,95011.65%
CATHERINE SARAH BOWERMANsophymarine-openregistry-h-catherine-sarah-bowerman-986078"B" ORDINARY4,95011.65%
MARK POLLOCKsophymarine-openregistry-h-mark-pollock-a23016"B" ORDINARY4,45510.48%
MARIA HANSENsophymarine-openregistry-h-maria-hansen-882c9d"B" ORDINARY3,9609.32%
ROBERT LESLIE WALKERsophymarine-openregistry-h-robert-leslie-walker-f4e132"B" ORDINARY3,9609.32%
CLARE FRANCES O'DONOGHUEsophymarine-openregistry-h-clare-frances-o-donoghue-38ebbf"A" ORDINARY5350.50%
RITA MARY GERAGHTYsophymarine-openregistry-h-rita-mary-geraghty-5d1040"A" ORDINARY5350.50%
CLARE FRANCES O'DONOGHUEsophymarine-openregistry-h-clare-frances-o-donoghue-38ebbf"C" ORDINARY2330.50%
RITA MARY GERAGHTYsophymarine-openregistry-h-rita-mary-geraghty-5d1040"C" ORDINARY2320.50%
RITA MARY GERAGHTYsophymarine-openregistry-h-rita-mary-geraghty-5d1040"B" ORDINARY2130.50%
CLARE FRANCES O'DONOGHUEsophymarine-openregistry-h-clare-frances-o-donoghue-38ebbf"B" ORDINARY2120.50%
PAUL MELVILLE SEARLEsophymarine-openregistry-h-paul-melville-searle-1ef56c"A" ORDINARY00.00%

Related parties

PartyRelationshipDetail
KINGS COURT MANAGEMENT (NEWMARKET) LIMITEDsophymarine-openregistry-gb-02984855Holds shares inORDINARY · 2.86%

MERCHANTS PLACE MANAGEMENT COMPANY (ELY) LIMITED

sophymarine-openregistry-gb-05880848
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Wellington Street, Newmarket, Suffolk, CB8 0HT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BURTON-PALMERsophymarine-openregistry-h-amanda-burton-palmer-85516cORDINARY112.50%
BRUCE HILLsophymarine-openregistry-h-bruce-hill-4229e7ORDINARY112.50%
CAROLINE BARNESsophymarine-openregistry-h-caroline-barnes-311a6bORDINARY112.50%
CHARLOTTE D BATESONsophymarine-openregistry-h-charlotte-d-bateson-9051b2ORDINARY112.50%
CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8ORDINARY112.50%
DAVID W DALRYMPLEsophymarine-openregistry-h-david-w-dalrymple-7ac4aaORDINARY112.50%
IAN BURTON-PALMERsophymarine-openregistry-h-ian-burton-palmer-64bf6bORDINARY112.50%
JACQUELINE HILLsophymarine-openregistry-h-jacqueline-hill-e69bcfORDINARY112.50%
JAMES O D BATESONsophymarine-openregistry-h-james-o-d-bateson-645efaORDINARY112.50%
KAREN BURNSsophymarine-openregistry-h-karen-burns-827c01ORDINARY112.50%
MICHAEL THOMAS WARDsophymarine-openregistry-h-michael-thomas-ward-44798dORDINARY112.50%
USHA RANI AGGARWALsophymarine-openregistry-h-usha-rani-aggarwal-48e59bORDINARY112.50%
JULIA CAMPBELLsophymarine-openregistry-h-julia-campbell-041ad9ORDINARY00.00%
NICHOLAS JAMES WOODsophymarine-openregistry-h-nicholas-james-wood-90777bORDINARY00.00%

CATRION PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03983006
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Kings Court, Newmarket, CB8 7SG

Direct shareholders

ShareholderShare classShares held% of class
CHEVELEY PROPERTIES LTDsophymarine-openregistry-gb-03820567ORDINARY1
DEIRDRE JANE LOVETT RUDDERHAMsophymarine-openregistry-h-deirdre-jane-lovett-rudderham-339fa6ORDINARY1
FINOLA JOSEPHINE CLARKsophymarine-openregistry-h-finola-josephine-clark-75dfa7ORDINARY1
GARY JOHN NUDDsophymarine-openregistry-h-gary-john-nudd-9742ebORDINARY1
HOWARD LEE CLARKsophymarine-openregistry-h-howard-lee-clark-a63eceORDINARY1
JONATHAN ROBERT WATERSsophymarine-openregistry-h-jonathan-robert-waters-7dc600ORDINARY1
MATTHEW DOUGLAS BROWNsophymarine-openregistry-h-matthew-douglas-brown-29152cORDINARY1
MAXINE ANGELLA MCINTOSHsophymarine-openregistry-h-maxine-angella-mcintosh-e4f263ORDINARY1
STEPHANIE JAYNE BROWNsophymarine-openregistry-h-stephanie-jayne-brown-553794ORDINARY1
DAVID MICHAEL HILLsophymarine-openregistry-h-david-michael-hill-df7b0dORDINARY0
KIRSTY JANICE GRACE WILSONsophymarine-openregistry-h-kirsty-janice-grace-wilson-48f3d8ORDINARY0
MARIE WHITEHEADsophymarine-openregistry-h-marie-whitehead-da4e6bORDINARY0
STEPHEN WHITEHEADsophymarine-openregistry-h-stephen-whitehead-773098ORDINARY0

NEWMARKET EQUINE CLINIC LIMITED

sophymarine-openregistry-gb-05982720
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
FULL
SIC
75000 — Veterinary activities
Registered office
Newmarket Equine Hospital Newmarket Equine Hospital, Newmarket, Suffolk, CB8 0FG

Direct shareholders

ShareholderShare classShares held% of class
NEWMARKET EQUINE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15289206ORDINARY SHARES OF 0.01P EACH23,000100.00%
BENOIT HERINCKXsophymarine-openregistry-h-benoit-herinckx-cfa76cORDINARY SHARES OF 0.01P EACH00.00%
DAVID BARTRAMsophymarine-openregistry-h-david-bartram-dd55ecORDINARY SHARES OF 0.01P EACH00.00%
DAVID DUGDALEsophymarine-openregistry-gb-15240538ORDINARY SHARES OF 0.01P EACH00.00%
GAYNOR MINSHALLsophymarine-openregistry-h-gaynor-minshall-35ff58ORDINARY SHARES OF 0.01P EACH00.00%
LIAM MACGILLIVRAYsophymarine-openregistry-h-liam-macgillivray-7479c8ORDINARY SHARES OF 0.01P EACH00.00%
MARK HILLYERsophymarine-openregistry-h-mark-hillyer-9eb591ORDINARY SHARES OF 0.01P EACH00.00%
MARK TUNSTILLsophymarine-openregistry-h-mark-tunstill-8d5acdORDINARY SHARES OF 0.01P EACH00.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY SHARES OF 0.01P EACH00.00%
PAUL ORMONDsophymarine-openregistry-h-paul-ormond-a53340ORDINARY SHARES OF 0.01P EACH00.00%
SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125ORDINARY SHARES OF 0.01P EACH00.00%
STUART WILLIAMSONsophymarine-openregistry-h-stuart-williamson-5b0675ORDINARY SHARES OF 0.01P EACH00.00%
WILLIAM BARKERsophymarine-openregistry-h-william-barker-cda257ORDINARY SHARES OF 0.01P EACH00.00%

YORKSHIRE EQUINE HOSPITAL LIMITED

sophymarine-openregistry-gb-08386241
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
SMALL
SIC
75000 — Veterinary activities
Registered office
Newmarket Equine Hospital, Newmarket, Suffolk, CB8 0FG

Direct shareholders

ShareholderShare classShares held% of class
NEWMARKET EQUINE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15289206ORDINARY SHARES OF 0.01P EACH23,000
BENOIT HERINCKXsophymarine-openregistry-h-benoit-herinckx-cfa76cORDINARY SHARES OF 0.01P EACH0
DAVID BARTRAMsophymarine-openregistry-h-david-bartram-dd55ecORDINARY SHARES OF 0.01P EACH0
DAVID DUGDALEsophymarine-openregistry-gb-15240538ORDINARY SHARES OF 0.01P EACH0
GAYNOR MINSHALLsophymarine-openregistry-h-gaynor-minshall-35ff58ORDINARY SHARES OF 0.01P EACH0
LIAM MACGILLIVRAYsophymarine-openregistry-h-liam-macgillivray-7479c8ORDINARY SHARES OF 0.01P EACH0
MARK HILLYERsophymarine-openregistry-h-mark-hillyer-9eb591ORDINARY SHARES OF 0.01P EACH0
MARK TUNSTILLsophymarine-openregistry-h-mark-tunstill-8d5acdORDINARY SHARES OF 0.01P EACH0
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY SHARES OF 0.01P EACH0
PAUL ORMONDsophymarine-openregistry-h-paul-ormond-a53340ORDINARY SHARES OF 0.01P EACH0
SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125ORDINARY SHARES OF 0.01P EACH0
STUART WILLIAMSONsophymarine-openregistry-h-stuart-williamson-5b0675ORDINARY SHARES OF 0.01P EACH0
WILLIAM BARKERsophymarine-openregistry-h-william-barker-cda257ORDINARY SHARES OF 0.01P EACH0

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