UK companies/Newmarket/Page 17
Companies in Newmarket and their shareholdersPage 17 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 71 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
779
G J PROPERTY MAINTENANCE (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-14446440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cables Barn Station Road, Newmarket, CB8 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HESLOPsophymarine-openregistry-h-garry-heslop-43c09e | ORDINARY | 1 | |
| GARRY HESLOPsophymarine-openregistry-h-garry-heslop-43c09e | A ORDINARY | 1 | |
| JOANNE HESLOPsophymarine-openregistry-h-joanne-heslop-922a81 | B ORDINARY | 1 | |
| JOANNE HESLOPsophymarine-openregistry-h-joanne-heslop-922a81 | ORDINARY | 1 | |
CLASSIC BARBER NEWMARKET LTD
sophymarine-openregistry-gb-15035392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGI XHEMAJsophymarine-openregistry-h-sergi-xhemaj-f3bb5b | ORDINARY | 10 | |
| SERGI XHEMAJsophymarine-openregistry-h-sergi-xhemaj-f3bb5b | ORDINARY B | 5 | |
| SERGI XHEMAJsophymarine-openregistry-h-sergi-xhemaj-f3bb5b | ORDINARY A | 5 | |
| DRILONA MAQEDONCIsophymarine-openregistry-h-drilona-maqedonci-651ddc | ORDINARY | 0 | |
| DRILONA MAQEDONCIsophymarine-openregistry-h-drilona-maqedonci-651ddc | ORDINARY B | 0 | |
BARKER EQUESTRIAN LIMITED
sophymarine-openregistry-gb-15248036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
75000 — Veterinary activities - Registered office
- Brook Farm Dullingham Ley, Newmarket, CB8 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BARKERsophymarine-openregistry-h-william-barker-cda257 | ORDINARY A | 60 | 60.00% |
| WILLIAM BARKERsophymarine-openregistry-h-william-barker-cda257 | ORDINARY B | 60 | 100.00% |
| NIKKI BARKERsophymarine-openregistry-h-nikki-barker-6eb1ed | ORDINARY C | 40 | 100.00% |
| NIKKI BARKERsophymarine-openregistry-h-nikki-barker-6eb1ed | ORDINARY A | 40 | 40.00% |
| NIKKI BARKERsophymarine-openregistry-h-nikki-barker-6eb1ed | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMARKET EQUINE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15289206 | Holds shares in | ORDINARY X · 2.63% |
FINNYSTAR LTD
sophymarine-openregistry-gb-15254639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newmarket Equine Hospital, Newmarket, CB8 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RONALD SMITHsophymarine-openregistry-h-matthew-ronald-smith-2b832b | ORDINARY A | 30 | 60.00% |
| MATTHEW RONALD SMITHsophymarine-openregistry-h-matthew-ronald-smith-2b832b | ORDINARY B | 30 | 100.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | ORDINARY C | 20 | 100.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | ORDINARY A | 20 | 40.00% |
| ROSEMARY SMITHsophymarine-openregistry-h-rosemary-smith-30d943 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMARKET EQUINE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15289206 | Holds shares in | ORDINARY T · 0.09% |
VITGO LIMITED
sophymarine-openregistry-gb-15257610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newmarket Equine Hospital, Newmarket, CB8 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MATTHEW WILLIAMSONsophymarine-openregistry-h-stuart-matthew-williamson-43d84e | ORDINARY B | 30 | 100.00% |
| STUART MATTHEW WILLIAMSONsophymarine-openregistry-h-stuart-matthew-williamson-43d84e | ORDINARY A | 30 | 60.00% |
| EMILY ALEXANDRA WILLIAMSONsophymarine-openregistry-h-emily-alexandra-williamson-07f27d | ORDINARY C | 20 | 100.00% |
| EMILY ALEXANDRA WILLIAMSONsophymarine-openregistry-h-emily-alexandra-williamson-07f27d | ORDINARY A | 20 | 40.00% |
| EMILY ALEXANDRA WILLIAMSONsophymarine-openregistry-h-emily-alexandra-williamson-07f27d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMARKET EQUINE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15289206 | Holds shares in | ORDINARY Y · 2.86% |
JJ CONFEDERATION LTD
sophymarine-openregistry-gb-15425354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY EVEMYsophymarine-openregistry-h-jeffrey-evemy-26b2c0 | ORDINARY | 75 | 75.00% |
| JACQUELINE SCHAERERsophymarine-openregistry-h-jacqueline-schaerer-fa5ed2 | ORDINARY | 25 | 25.00% |
| JEFFREY EVEMYsophymarine-openregistry-h-jeffrey-evemy-26b2c0 | A ORDINARY | 15 | 100.00% |
| JACQUELINE SCHAERERsophymarine-openregistry-h-jacqueline-schaerer-fa5ed2 | B ORDINARY | 5 | 100.00% |
OPTIMAL HEALTH STRATEGIES LIMITED
sophymarine-openregistry-gb-15500682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NILSEN-CLARKEsophymarine-openregistry-h-james-nilsen-clarke-cdb306 | ORDINARY | 40 | 50.00% |
| JANE ELIZABETH NILSEN-CLARKEsophymarine-openregistry-h-jane-elizabeth-nilsen-clarke-cdad63 | ORDINARY | 40 | 50.00% |
| JAMES NILSEN-CLARKEsophymarine-openregistry-h-james-nilsen-clarke-cdb306 | A ORDINARY | 10 | 100.00% |
| JANE ELIZABETH NILSEN-CLARKEsophymarine-openregistry-h-jane-elizabeth-nilsen-clarke-cdad63 | B ORDINARY | 10 | 100.00% |
JEFFERSON CLOSE CONSULTING LTD
sophymarine-openregistry-gb-15887623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA GRIFFINsophymarine-openregistry-h-marina-griffin-e1f58a | ORDINARY | 4 | |
| NUALA CLOSEsophymarine-openregistry-h-nuala-close-191a3a | ORDINARY | 4 | |
| MARINA GRIFFINsophymarine-openregistry-h-marina-griffin-e1f58a | B ORDINARY | 1 | |
| NUALA CLOSEsophymarine-openregistry-h-nuala-close-191a3a | A ORDINARY | 1 | |
GRAIN STORAGE (ENGINEERING) LIMITED
sophymarine-openregistry-gb-00559924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1956
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEEDEX INTERNATIONAL LTDsophymarine-openregistry-gb-01131913 | ORDINARY | 10,000 | |
| FEEDEX INTERNATIONAL LTDsophymarine-openregistry-gb-01131913 | NON VOTING ORDINARYDEFERRED | 9,950 | |
| USBORNE LIMITEDsophymarine-openregistry-gb-00879378 | NON VOTING ORDINARYDEFERRED | 50 | |
CHEVELEY HOLDINGS LIMITED
sophymarine-openregistry-gb-01024686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1971
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA THOMPSONsophymarine-openregistry-gb-13833999 | PREFERENCE | 86,625,001 | |
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | PREFERENCE | 28,874,999 | |
| PATRICIA THOMPSONsophymarine-openregistry-gb-13833999 | ORDINARY | 1,080,001 | |
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | ORDINARY | 359,999 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEVELEY PARK RACING STABLES LIMITEDsophymarine-openregistry-gb-01202056 | Holds shares in | ORDINARY |
| CHEVELEY PARK STUD LIMITEDsophymarine-openregistry-gb-01222930 | Holds shares in | ORDINARY |
| CHEVELEY FARMS LIMITEDsophymarine-openregistry-gb-01243667 | Holds shares in | ORDINARY |
| CHEVELEY FARMING LIMITEDsophymarine-openregistry-gb-01917817 | Holds shares in | ORDINARY |
| PLATINUM SYNDICATE LIMITEDsophymarine-openregistry-gb-03479207 | Holds shares in | ORDINARY |
UNISURGE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02214024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Farboud Innovation Park, Newmarket, Suffolk, CB8 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAU-BE BETEILIGUNGEN GMBsophymarine-openregistry-h-rau-be-beteiligungen-gmb-bb35b6 | PREFERENCE | 9,367,523 | |
| RAU-BE BETEILIGUNGEN GMBsophymarine-openregistry-h-rau-be-beteiligungen-gmb-bb35b6 | ORDINARY | 1,000,000 | |
| FARBOUD HOLDINGS LIMITEDsophymarine-openregistry-h-farboud-holdings-limited-339895 | ORDINARY | 0 | |
| FARBOUD HOLDINGS LIMITEDsophymarine-openregistry-h-farboud-holdings-limited-339895 | PREFERENCE | 0 | |
NENE PACKAGING LIMITED
sophymarine-openregistry-gb-02925134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Caps Cases Limited, Newmarket, CB8 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRY ON PACKAGING LTDsophymarine-openregistry-gb-04854406 | ORDINARY | 75,000 | |
| CARRY ON PACKAGING LTDsophymarine-openregistry-gb-04854406 | ORDINARY B | 100 | |
| DAVID LUGMAYERsophymarine-openregistry-h-david-lugmayer-b34ff0 | ORDINARY B | 0 | |
HEATING COMPANY (CAMBRIDGE) LTD
sophymarine-openregistry-gb-04592257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 73 Station Road, Newmarket, CB8 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE MARIA PLEASANTSsophymarine-openregistry-h-kerrie-maria-pleasants-cf309f | A ORDINARY | 1 | 100.00% |
| NEIL PLEASANTSsophymarine-openregistry-h-neil-pleasants-e67aff | B ORDINARY | 1 | 100.00% |
PREMIER SCHOOL LIMITED
sophymarine-openregistry-gb-04989929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Old Stable Lane, Newmarket, CB8 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SIMPSONsophymarine-openregistry-h-gareth-simpson-e00c20 | ORDINARY | 100 | |
| CALLUM KEARNSsophymarine-openregistry-h-callum-kearns-005002 | A ORDINARY | 5 | |
CLINICAL SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-05796674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMESsophymarine-openregistry-gb-00690029 | ORDINARY A | 50,000 | |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY A | 24,000 | |
| ALAN JAMESsophymarine-openregistry-gb-00690029 | ORDINARY B | 7,000 | |
BENSEN THERAPEUTICS LIMITED
sophymarine-openregistry-gb-06025726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ruffins Barn Brookside, Newmarket, Suffolk, CB8 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSEN PHARMA LIMITEDsophymarine-openregistry-gb-14844370 | ORDINARY A | 200,000 | 100.00% |
| BENSEN PHARMA LIMITEDsophymarine-openregistry-gb-14844370 | ORDINARY | 2,000 | 100.00% |
| ATLANTIC HEALTHCARE PLCsophymarine-openregistry-gb-05878612 | ORDINARY | 0 | 0.00% |
| ATLANTIC HEALTHCARE PLCsophymarine-openregistry-gb-05878612 | ORDINARY A | 0 | 0.00% |
IAMONLINE.BIZ LTD
sophymarine-openregistry-gb-06533055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Post Cottage Top Green, Newmarket, Suffolk, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SULLIVANsophymarine-openregistry-h-robert-sullivan-05eb24 | ORDINARY B | 1 | |
| ROBERT SULLIVANsophymarine-openregistry-h-robert-sullivan-05eb24 | ORDINARY A | 1 | |
| SAMANTHA SULLIVANsophymarine-openregistry-h-samantha-sullivan-6120d8 | ORDINARY B | 0 | |
AHLQUIST LIMITED
sophymarine-openregistry-gb-06655071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Old Post Cottage Top Green, Newmarket, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TOWNsophymarine-openregistry-h-robert-town-969425 | ORDINARY | 50 | |
| STEPHEN WARNEsophymarine-openregistry-h-stephen-warne-0537fa | ORDINARY | 50 | |
| STEPHEN WARNEsophymarine-openregistry-h-stephen-warne-0537fa | B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE OPTICS LTDsophymarine-openregistry-gb-13642503 | Holds shares in | ORDINARY · 0.00% |
BIRON ASSOCIATES LTD
sophymarine-openregistry-gb-06910190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
84130 — Regulation of and contribution to more efficient operation of businesses
84210 — Foreign affairs
84220 — Defence activities - Registered office
- Elmlea 22 Station Road, Newmarket, Suffolk, CB8 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHARLES SWANSONsophymarine-openregistry-h-robin-charles-swanson-c71e65 | ORDINARY A | 7 | 100.00% |
| JOSEPHINE MARY SWANSONsophymarine-openregistry-h-josephine-mary-swanson-85c3fc | ORDINARY B | 3 | 100.00% |
OIL TANK CHANGE LIMITED
sophymarine-openregistry-gb-07007311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 73 Station Road, Newmarket, CB8 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE MARIA PLEASANTSsophymarine-openregistry-h-kerrie-maria-pleasants-cf309f | A ORDINARY | 1 | 100.00% |
| NEIL PLEASANTSsophymarine-openregistry-h-neil-pleasants-e67aff | B ORDINARY | 1 | 100.00% |