UK companies/Newmarket/Page 18
Companies in Newmarket and their shareholdersPage 18 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 47 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.
Companies with a register
779
JP DEVELOPMENTS (CAMBRIDGE) LTD
sophymarine-openregistry-gb-07406475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Shepherd Close, Newmarket, Suffolk, CB8 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON PAUL WARDERsophymarine-openregistry-h-mr-jason-paul-warder-85da67 | ORDINARY A | 1 | |
| MRS ZOE MICHELLE WARDERsophymarine-openregistry-h-mrs-zoe-michelle-warder-bed0fd | ORDINARY B | 1 | |
PAUL DOWNHAM WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-08070296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOHN DOWNHAMsophymarine-openregistry-h-mr-paul-john-downham-82a210 | ORDINARY A 1 GBP | 80 | |
| CAROLYNE ANGELA BURTONsophymarine-openregistry-h-carolyne-angela-burton-064bae | ORDINARY B 1 GBP | 20 | |
K. MCGINTY ROOFING LIMITED
sophymarine-openregistry-gb-08072350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 52 St. Phillips Road, Newmarket, Suffolk, CB8 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN MCGINTYsophymarine-openregistry-h-kieren-mcginty-0c78d5 | ORDINARY | 73 | 76.04% |
| LUCY MCGINTYsophymarine-openregistry-h-lucy-mcginty-23fb10 | ORDINARY | 23 | 23.96% |
| LUCY MCGINTYsophymarine-openregistry-h-lucy-mcginty-23fb10 | A ORDINARY | 1 | 100.00% |
RUNWAY23 LIMITED
sophymarine-openregistry-gb-08880778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Compasses Queen Street, Newmarket, CB8 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN CHARLES HAYTONsophymarine-openregistry-h-edwin-charles-hayton-5841a4 | ORDINARY | 1,000 | 100.00% |
| PETRA MARY HAYTONsophymarine-openregistry-h-petra-mary-hayton-9ddf31 | ORDINARY B | 10 | 100.00% |
GARTHWAITE DIGITAL LTD
sophymarine-openregistry-gb-09232514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suites 1-4 Lyndon House 8 Kings Court, Newmarket, Suffolk, CB8 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL GARTHWAITEsophymarine-openregistry-h-joel-garthwaite-e701cc | ORDINARY | 1 | |
| VICTORIA GARTHWAITEsophymarine-openregistry-h-victoria-garthwaite-4eaa14 | A ORDINARY | 1 | |
EXCITON LABS LTD
sophymarine-openregistry-gb-09653581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4e Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES FARRELLsophymarine-openregistry-h-daniel-james-farrell-da09c4 | A ORDINARY | 8 | 100.00% |
| INGRID ZOATsophymarine-openregistry-h-ingrid-zoat-efada5 | B ORDINARY | 2 | 100.00% |
HASCOMBE & VALIANT STUD LIMITED
sophymarine-openregistry-gb-09801885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Hascombe Stud Moulton Road, Newmarket, Suffolk, CB8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ERNEST OPPENHEIMERsophymarine-openregistry-h-anthony-ernest-oppenheimer-102014 | PREFERENCE | 12,500,000 | 100.00% |
| ANTHONY ERNEST OPPENHEIMERsophymarine-openregistry-h-anthony-ernest-oppenheimer-102014 | ORDINARY | 20,717 | 97.35% |
| THE TRUSTEES OF THE ANTOINETTE MARIA OPPENHEIMER LIFE INTEREST TRUSTsophymarine-openregistry-h-the-trustees-of-the-antoinette-maria-opp-ba24c1 | ORDINARY | 564 | 2.65% |
AHP DESIGN LIMITED
sophymarine-openregistry-gb-10822495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 14 Rosemary House Lanwades Business Park, Newmarket, Suffolk, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH PAUL GRAVESsophymarine-openregistry-h-leigh-paul-graves-15a241 | ORDINARY A | 50 | 100.00% |
| LEIGH PAUL GRAVESsophymarine-openregistry-h-leigh-paul-graves-15a241 | ORDINARY B | 50 | 100.00% |
| JOHN RUSSELL TREBYsophymarine-openregistry-h-john-russell-treby-9e44bb | ORDINARY A | 0 | 0.00% |
LB MEDICAL AESTHETICS LTD
sophymarine-openregistry-gb-11340311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 108 Centre Drive, Newmarket, Suffolk, CB8 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA BENNETTsophymarine-openregistry-h-lucinda-bennett-6b95fc | A ORDINARY | 150 | 100.00% |
| WILLIAM CURTISsophymarine-openregistry-gb-07640069 | B ORDINARY | 50 | 100.00% |
E3 CONSULTANCY LTD
sophymarine-openregistry-gb-11362545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Laureate Industrial Estate, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE SORENSEN CLARKEsophymarine-openregistry-h-stephanie-sorensen-clarke-2b2b38 | B ORDINARY | 50 | 100.00% |
| STUART CLARKEsophymarine-openregistry-gb-06246802 | A ORDINARY | 50 | 100.00% |
ULTRAMACRO LTD
sophymarine-openregistry-gb-11461712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - 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 | |
MONTY ADAMSON LTD
sophymarine-openregistry-gb-11834103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 5 Newmarket Road, Newmarket, Suffolk, CB8 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER BENNETTsophymarine-openregistry-h-adam-peter-bennett-777411 | ORDINARY SHARES A | 50 | |
| SAMANTHA ELIZABETH BENNETTsophymarine-openregistry-h-samantha-elizabeth-bennett-34e3ec | ORDINARY SHARES B | 50 | |
HUNNIMOSS FILMS LTD
sophymarine-openregistry-gb-12044267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- C/O Old Post Cottage Top Green, Newmarket, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOSSsophymarine-openregistry-h-edward-moss-588c93 | B ORDINARY | 1 | 100.00% |
| LAUREN HUNNIBELLsophymarine-openregistry-h-lauren-hunnibell-25379e | A ORDINARY | 1 | 100.00% |
FOXRED VIDEO LIMITED
sophymarine-openregistry-gb-12407927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 22 Dean Mews, Newmarket, Suffolk, CB8 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA FRANCESCA LUISA TELLAsophymarine-openregistry-h-bianca-francesca-luisa-tella-8ceb69 | ORDINARY B SHARES | 100 | |
| DANIEL JAMES EDWARDSsophymarine-openregistry-h-daniel-james-edwards-99e787 | ORDINARY A SHARES | 100 | |
| DANIEL JAMES EDWARDSsophymarine-openregistry-h-daniel-james-edwards-99e787 | ORDINARY B SHARES | 0 | |
RAB HAVLIN LIMITED
sophymarine-openregistry-gb-12599582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 212 The Street, Newmarket, Cambridgeshire, CB8 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAVLINsophymarine-openregistry-h-robert-havlin-2d21e5 | ORDINARY A | 200 | 100.00% |
| KELLY HAVLINsophymarine-openregistry-h-kelly-havlin-5d9f8a | ORDINARY B | 50 | 100.00% |
CHAD EQUESTRIAN LTD
sophymarine-openregistry-gb-12912941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 35 The Street, Newmarket, CB8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JONATHAN CHADWICKsophymarine-openregistry-h-alexander-jonathan-chadwick-47e10e | ORDINARY | 100 | 100.00% |
| ALEXANDER JONATHAN CHADWICKsophymarine-openregistry-h-alexander-jonathan-chadwick-47e10e | ORDINARY A | 1 | 100.00% |
| BETHANY PAIGE HOWARDsophymarine-openregistry-h-bethany-paige-howard-8a4575 | ORDINARY A | 0 | 0.00% |
K & Z PLUMBING LTD
sophymarine-openregistry-gb-13231967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 Mallard Way, Newmarket, Suffolk, CB8 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER JAMES TOLLIDAYsophymarine-openregistry-h-kristopher-james-tolliday-37623d | A ORDINARY | 5 | 100.00% |
| ZOE MELISSA TOLLIDAYsophymarine-openregistry-h-zoe-melissa-tolliday-97f114 | B ORDINARY | 5 | 100.00% |
COOLERAID HOLDINGS LTD
sophymarine-openregistry-gb-13536746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Black Bear Lane, Newmarket, CB8 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SEARLEsophymarine-openregistry-h-john-searle-106615 | ORDINARY | 9,900 | |
| SUZANNE SEARLEsophymarine-openregistry-h-suzanne-searle-be4f11 | ORDINARY B | 1,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOLERAID LTDsophymarine-openregistry-gb-02585899 | Holds shares in | B ORDINARY |
QUE ONDA COFFEE LTD
sophymarine-openregistry-gb-13998617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
96090 — Other service activities n.e.c. - Registered office
- The Old Post Cottage Water Lane, Newmarket, Suffolk, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA WOJTASsophymarine-openregistry-h-ewelina-wojtas-3163e8 | A ORDINARY | 58 | |
| ROBERT BUTTERWORTHsophymarine-openregistry-h-robert-butterworth-2bad16 | A ORDINARY | 42 | |
| EWELINA WOJTASsophymarine-openregistry-h-ewelina-wojtas-3163e8 | B ORDINARY | 10 | |
SMALL FUELS LTD
sophymarine-openregistry-gb-14190116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- DORMANT
- SIC
- 46719 — Wholesale of other fuels and related products
- 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 | B ORDINARY | 1 | 100.00% |
| NEIL PLEASANTSsophymarine-openregistry-h-neil-pleasants-e67aff | A ORDINARY | 1 | 100.00% |