UK companies/Newmarket/Page 15

Companies in Newmarket and their shareholdersPage 15 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 60 shareholdings and 1 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
60
Related parties
1

ERIC TENNANT BUTCHER LIMITED

sophymarine-openregistry-gb-09201704
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP

Direct shareholders

ShareholderShare classShares held% of class
MR ERIC TENNANTsophymarine-openregistry-h-mr-eric-tennant-1aa17bORDINARY 1 GBP1
MRS ELIZABETH ANN TENNANTsophymarine-openregistry-h-mrs-elizabeth-ann-tennant-2045c5ORDINARY 1 GBP1
MRS MARIA GOODRIDGEsophymarine-openregistry-h-mrs-maria-goodridge-3bfb6bORDINARY 1 GBP1

PP PROPERTY LIMITED

sophymarine-openregistry-gb-09842258
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP JOSEPH PARSONSsophymarine-openregistry-h-mr-philip-joseph-parsons-fc3a55ORDINARY 1 GBP34
MR DAVID PARSONSsophymarine-openregistry-h-mr-david-parsons-93b98aORDINARY 1 GBP33
MRS SHEENA PARSONSsophymarine-openregistry-h-mrs-sheena-parsons-0410ccORDINARY 1 GBP33

ROBINSON BLOODSTOCK LIMITED

sophymarine-openregistry-gb-09979560
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lushington House, Newmarket, Suffolk, CB8 9AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FITZROY PETER-HOBLYNsophymarine-openregistry-h-john-fitzroy-peter-hoblyn-e323d9ORDINARY70070.00%
ISABEL ANNE PETER-HOBLYNsophymarine-openregistry-h-isabel-anne-peter-hoblyn-7f4e94ORDINARY30030.00%
SHEIKHA ALYAZIA AL NAHYANsophymarine-openregistry-h-sheikha-alyazia-al-nahyan-187804ORDINARY00.00%

Related parties

PartyRelationshipDetail
RNATUREMACHINE LIMITEDsophymarine-openregistry-gb-12280482Holds shares inORDINARY · 30.00%

HOW TO TALK TO ROBOTS LTD

sophymarine-openregistry-gb-10101690
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clopton Hall Giffords Lane, Newmarket, CB8 8PQ

Direct shareholders

ShareholderShare classShares held% of class
TABITHA GOLDSTAUBsophymarine-openregistry-h-tabitha-goldstaub-2f7fd0ORDINARY100
EDWARD HOLLINGSWORTHsophymarine-openregistry-h-edward-hollingsworth-56c00bORDINARY0
ROLLO GOLDSTAUBsophymarine-openregistry-h-rollo-goldstaub-b802e9ORDINARY0

DIVER LTD

sophymarine-openregistry-gb-10313329
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Woodlands 152a High Street, Newmarket, Suffolk, CB8 9DG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH DIVERsophymarine-openregistry-h-ashleigh-diver-ca1266ORDINARY49
RYAN JAMES DIVERsophymarine-openregistry-h-ryan-james-diver-f17419ORDINARY49
JOHN DIVERsophymarine-openregistry-h-john-diver-a593b5ORDINARY2

THE CAMBRIDGE LOFT COMPANY LIMITED

sophymarine-openregistry-gb-10642419
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
8 Chippenham Road, Newmarket, CB8 8SN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THOMAS DOBSONsophymarine-openregistry-h-anthony-thomas-dobson-d15712ORDINARY150.00%
MARK EDWARD SMITHsophymarine-openregistry-h-mark-edward-smith-d0e46cORDINARY150.00%
STEPHEN GREGORY BUGGsophymarine-openregistry-h-stephen-gregory-bugg-8f7af4ORDINARY00.00%

CLAREHAVEN LTD

sophymarine-openregistry-gb-10767434
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
SMALL
SIC
93199 — Other sports activities
Registered office
Clarehaven, Newmarket, Suffolk, CB8 7BY

Direct shareholders

ShareholderShare classShares held% of class
JOHN GOSDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13188131ORDINARY100
MR JOHN HARRY MARTIN GOSDENsophymarine-openregistry-h-mr-john-harry-martin-gosden-c5a97cORDINARY0
MS RACHEL DENE SERENA HOODsophymarine-openregistry-h-ms-rachel-dene-serena-hood-6966ceORDINARY0

HUSTLE IPSWICH LIMITED

sophymarine-openregistry-gb-10995811
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
14 Cardigan Street, Newmarket, CB8 8HZ

Direct shareholders

ShareholderShare classShares held% of class
HALIL ETKERsophymarine-openregistry-h-halil-etker-4c69d3ORDINARY60
LUKE WATSONsophymarine-openregistry-h-luke-watson-ece066ORDINARY60
CONOR MARKSsophymarine-openregistry-h-conor-marks-5c3627ORDINARY0

LEISURE LISTS LIMITED

sophymarine-openregistry-gb-11229620
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
Registered office
Brook House The Paddocks, Newmarket, CB8 9EU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LAWsophymarine-openregistry-h-elizabeth-law-f165daORDINARY100
DEBORAH ROFFEYsophymarine-openregistry-h-deborah-roffey-7714c1ORDINARY0
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY0

REED PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11491628
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3b Lanwades Business Park, Newmarket, CB8 7PN

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL REEDsophymarine-openregistry-h-russell-reed-150838ORDINARY60
ELIZABETH J REEDsophymarine-openregistry-h-elizabeth-j-reed-7cfa95ORDINARY40
3M CAPITAL (UK) LTDsophymarine-openregistry-gb-06580121ORDINARY0

REED DESIGN AND BUILD NEWMARKET LIMITED

sophymarine-openregistry-gb-11792887
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN

Direct shareholders

ShareholderShare classShares held% of class
FOF19 LTDsophymarine-openregistry-gb-12661892ORDINARY300
JOSHUA RYAN JACOBSsophymarine-openregistry-h-joshua-ryan-jacobs-ef8410ORDINARY300
RUSSELL WILLIAM REEDsophymarine-openregistry-h-russell-william-reed-66a2c1ORDINARY300

CROMWELL IP LIMITED

sophymarine-openregistry-gb-13048529
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN

Direct shareholders

ShareholderShare classShares held% of class
CROMWELL BUSINESS SYSTEMS LIMITEDsophymarine-openregistry-gb-04668342ORDINARY147
KINGSMILL LANE LIMITEDsophymarine-openregistry-gb-08834136ORDINARY0
TWENTYPENCE LIMITEDsophymarine-openregistry-gb-08720364ORDINARY0

DAN SUMNER LIMITED

sophymarine-openregistry-gb-13291771
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
97 High Street, Newmarket, Suffolk, CB8 8JH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS SUMNERsophymarine-openregistry-h-daniel-thomas-sumner-9c0bbbORDINARY6060.00%
ANNEKA SUMNERsophymarine-openregistry-h-anneka-sumner-be024aORDINARY2525.00%
JEREMY PETER TROTTsophymarine-openregistry-h-jeremy-peter-trott-0fd270ORDINARY1515.00%

CAMBRIDGE OPTICS LTD

sophymarine-openregistry-gb-13642503
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Old Post Cottage Top Green, Newmarket, CB8 8PW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TOWNsophymarine-openregistry-h-robert-town-969425ORDINARY150.00%
STEPHEN WARNEsophymarine-openregistry-h-stephen-warne-0537faORDINARY150.00%
AHLQUIST LIMITEDsophymarine-openregistry-gb-06655071ORDINARY00.00%

MYRACEHORSE SERVICES LTD

sophymarine-openregistry-gb-13682188
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lushington House, Newmarket, Suffolk, CB8 9AE

Direct shareholders

ShareholderShare classShares held% of class
MYRACEHORSE HOLDINGS LTDsophymarine-openregistry-gb-13986867ORDINARY1100.00%
EXPERIENTIAL SQUARED INC.sophymarine-openregistry-h-experiential-squared-inc-1d72e1ORDINARY00.00%
MICHAEL STEPHEN BEHRENSsophymarine-openregistry-h-michael-stephen-behrens-c7756cORDINARY00.00%

EPHEMERAL STUDIO LIMITED

sophymarine-openregistry-gb-13686758
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
85590 — Other education n.e.c.
90030 — Artistic creation
Registered office
7 All Saints Road Ephemeral Studio, Newmarket, CB8 8ES

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA WELLSsophymarine-openregistry-h-olivia-wells-4244fbORDINARY5151.00%
RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321ORDINARY4949.00%
MARK BENJAMIN AVERYsophymarine-openregistry-h-mark-benjamin-avery-87e91bORDINARY00.00%

NEH COTSWOLDS LTD

sophymarine-openregistry-gb-13922903
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
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 EACH11,500
CAMPBELL ENTERPRISES LTDsophymarine-openregistry-gb-16160925ORDINARY SHARES OF 0.01P EACH5,750
TOM CAMPBELLsophymarine-openregistry-h-tom-campbell-490fe3ORDINARY SHARES OF 0.01P EACH5,750

DLF HOLDINGS LIMITED

sophymarine-openregistry-gb-14019440
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Lushington House, Newmarket, Suffolk, CB8 9AE

Direct shareholders

ShareholderShare classShares held% of class
PATRICK VEITCHsophymarine-openregistry-h-patrick-veitch-e27912ORDINARY6868.00%
ALEXIS JOHANSENsophymarine-openregistry-h-alexis-johansen-6e697eORDINARY2020.00%
GEOFFREY RICHARD POOLEYsophymarine-openregistry-h-geoffrey-richard-pooley-feae36ORDINARY1212.00%

SMITH & SPRING PROPERTIES LTD

sophymarine-openregistry-gb-14143467
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Post Cottage, Newmarket, Suffolk, CB8 8PW

Direct shareholders

ShareholderShare classShares held% of class
S S & B BRICKWORKS LTDsophymarine-openregistry-gb-11463976ORDINARY100
BEN SPRINGsophymarine-openregistry-h-ben-spring-fdc0e6ORDINARY0
SAMUEL ANTHONY SMITHsophymarine-openregistry-h-samuel-anthony-smith-b4d766ORDINARY0

CARE CONSULT ID LIMITED

sophymarine-openregistry-gb-14270547
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
15 Meadow Lane, Newmarket, CB8 8FZ

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE NYAMANDEsophymarine-openregistry-h-beatrice-nyamande-0208bfORDINARY60
NYAMANDE EUGENEsophymarine-openregistry-h-nyamande-eugene-7605f3ORDINARY35
MRS TAMARA SHAMISO NYAMANDEsophymarine-openregistry-h-mrs-tamara-shamiso-nyamande-ee25feORDINARY5