UK companies/Newmarket/Page 2
Companies in Newmarket and their shareholdersPage 2 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 242 shareholdings and 5 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
YORKSHIRE EQUINE CLINIC LIMITED
sophymarine-openregistry-gb-08386278
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMARKET EQUINE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15289206 | ORDINARY SHARES OF 0.01P EACH | 23,000 | |
| BENOIT HERINCKXsophymarine-openregistry-h-benoit-herinckx-cfa76c | ORDINARY SHARES OF 0.01P EACH | 0 | |
| DAVID BARTRAMsophymarine-openregistry-h-david-bartram-dd55ec | ORDINARY SHARES OF 0.01P EACH | 0 | |
| DAVID DUGDALEsophymarine-openregistry-gb-15240538 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| GAYNOR MINSHALLsophymarine-openregistry-h-gaynor-minshall-35ff58 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| LIAM MACGILLIVRAYsophymarine-openregistry-h-liam-macgillivray-7479c8 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| MARK HILLYERsophymarine-openregistry-h-mark-hillyer-9eb591 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| MARK TUNSTILLsophymarine-openregistry-h-mark-tunstill-8d5acd | ORDINARY SHARES OF 0.01P EACH | 0 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| PAUL ORMONDsophymarine-openregistry-h-paul-ormond-a53340 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| STUART WILLIAMSONsophymarine-openregistry-h-stuart-williamson-5b0675 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| WILLIAM BARKERsophymarine-openregistry-h-william-barker-cda257 | ORDINARY SHARES OF 0.01P EACH | 0 | |
BERKSHIRE EQUINE LIMITED
sophymarine-openregistry-gb-11667455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- SMALL
- SIC
- 75000 — Veterinary activities
- Registered office
- Newmarket Equine Hospital, Newmarket, CB8 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMARKET EQUINE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15289206 | ORDINARY SHARES OF 0.01P EACH | 23,000 | |
| BENOIT HERINCKXsophymarine-openregistry-h-benoit-herinckx-cfa76c | ORDINARY SHARES OF 0.01P EACH | 0 | |
| DAVID BARTRAMsophymarine-openregistry-h-david-bartram-dd55ec | ORDINARY SHARES OF 0.01P EACH | 0 | |
| DAVID DUGDALEsophymarine-openregistry-gb-15240538 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| GAYNOR MINSHALLsophymarine-openregistry-h-gaynor-minshall-35ff58 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| LIAM MACGILLIVRAYsophymarine-openregistry-h-liam-macgillivray-7479c8 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| MARK HENRY HILLYERsophymarine-openregistry-h-mark-henry-hillyer-c2bb67 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| MARK TUNSTILLsophymarine-openregistry-h-mark-tunstill-8d5acd | ORDINARY SHARES OF 0.01P EACH | 0 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| PAUL ORMONDsophymarine-openregistry-h-paul-ormond-a53340 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| STUART WILLIAMSONsophymarine-openregistry-h-stuart-williamson-5b0675 | ORDINARY SHARES OF 0.01P EACH | 0 | |
| WILLIAM BARKERsophymarine-openregistry-h-william-barker-cda257 | ORDINARY SHARES OF 0.01P EACH | 0 | |
GREAT EASTERN HOLDINGS LIMITED
sophymarine-openregistry-gb-01329986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Post Cottage, Newmarket, Suffolk, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY DIANE FEARNLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-kimberley-diane-fearnley-discretionary-s-26c979 | ORDINARY | 387 | |
| NATHALIE REBECCA FEARNLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nathalie-rebecca-fearnley-discretionary--5fb1b1 | ORDINARY | 387 | |
| PETER JOHN WILSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-peter-john-wilson-discretionary-settleme-da65b8 | ORDINARY | 387 | |
| SALLY DIANE FEARNLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sally-diane-fearnley-discretionary-settl-00f09e | ORDINARY | 387 | |
| PETER JOHN WILSONsophymarine-openregistry-h-peter-john-wilson-2c5ad3 | ORDINARY | 330 | |
| GAEL MORLING TRUSTEE OF DISCRETIONARY SETTLEMENT JASON WILSON IAN WILSONsophymarine-openregistry-h-gael-morling-trustee-of-discretionary-se-f746ea | ORDINARY | 266 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 257 | |
| SALLY DIANE FEARNLEYsophymarine-openregistry-h-sally-diane-fearnley-caa5e7 | ORDINARY | 246 | |
| GAEL MORLINGsophymarine-openregistry-h-gael-morling-f99c16 | ORDINARY | 110 | |
| HEIDI BUTLERsophymarine-openregistry-h-heidi-butler-90e161 | ORDINARY | 110 | |
| JASON WILSONsophymarine-openregistry-h-jason-wilson-2d41ac | ORDINARY | 110 | |
| KIRSTEI ZANDVOORTsophymarine-openregistry-h-kirstei-zandvoort-581a53 | ORDINARY | 110 | |
LONGLANDS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05989447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Post Cottage Top Green, Newmarket, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE LANGLEYsophymarine-openregistry-h-geraldine-langley-0a016d | ORDINARY | 1 | |
| HANNAH PENNINGTONsophymarine-openregistry-h-hannah-pennington-aec3b3 | ORDINARY | 1 | |
| JADE WESLEYsophymarine-openregistry-h-jade-wesley-4725e6 | ORDINARY | 1 | |
| JON HUNTsophymarine-openregistry-h-jon-hunt-8e1a8b | ORDINARY | 1 | |
| LIAM PEACOCKsophymarine-openregistry-h-liam-peacock-dc1833 | ORDINARY | 1 | |
| MARK ANTHONY RIGGALLsophymarine-openregistry-h-mark-anthony-riggall-965fb1 | ORDINARY | 1 | |
| MISS JACKSONsophymarine-openregistry-h-miss-jackson-c927ac | ORDINARY | 1 | |
| MR & MRS BUTTONsophymarine-openregistry-h-mr-mrs-button-cf26a0 | ORDINARY | 1 | |
| MR & MRS DIXONsophymarine-openregistry-h-mr-mrs-dixon-af6017 | ORDINARY | 1 | |
| MR AND MRS WEIGHTsophymarine-openregistry-h-mr-and-mrs-weight-919922 | ORDINARY | 1 | |
| PAMELA COBBsophymarine-openregistry-h-pamela-cobb-c63030 | ORDINARY | 1 | |
| TURNER/LAWSONsophymarine-openregistry-h-turner-lawson-617389 | ORDINARY | 1 | |
SERENDIPITY ENDEAVOURS LIMITED
sophymarine-openregistry-gb-07014351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- 3a Rosemary House Lanwades Business Park, Newmarket, Suffolk, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COOPERsophymarine-openregistry-h-adrian-cooper-b64a82 | ORDINARY | 8,763 | |
| ADAM BROCKLEYsophymarine-openregistry-h-adam-brockley-18016e | ORDINARY | 1,752 | |
| CHARLES MORANsophymarine-openregistry-h-charles-moran-d14874 | ORDINARY | 1,752 | |
| EDWARD ANDREWSsophymarine-openregistry-gb-12546414 | ORDINARY | 1,752 | |
| JONATHAN PUTSMANsophymarine-openregistry-h-jonathan-putsman-e39ab3 | ORDINARY | 1,752 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 1,752 | |
| ANTHONY EDWARD BURLAND GUNSTONEsophymarine-openregistry-h-anthony-edward-burland-gunstone-dc92d9 | ORDINARY | 0 | |
| JOHN HENRYsophymarine-openregistry-h-john-henry-34aff5 | ORDINARY | 0 | |
| JONATHON ROBERT BOYLEsophymarine-openregistry-h-jonathon-robert-boyle-c535bc | ORDINARY | 0 | |
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | ORDINARY | 0 | |
| STEVEN BREAREY CHILDsophymarine-openregistry-h-steven-brearey-child-3926fd | ORDINARY | 0 | |
| THOMAS BRUCE ALEXANDERsophymarine-openregistry-h-thomas-bruce-alexander-ac0ffc | ORDINARY | 0 | |
ARDROSS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02445630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Ardross Court, Newmarket, Suffolk, CB8 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR LOCKHARTsophymarine-openregistry-h-alastair-lockhart-c5e086 | ORDINARY | 10 | |
| C & D PROPERTIES (CAMBRIDGE) LTDsophymarine-openregistry-gb-11400763 | ORDINARY | 10 | |
| CLARE LOUISE HINKINSsophymarine-openregistry-h-clare-louise-hinkins-218bcf | ORDINARY | 10 | |
| DAVID WILLIAM NICHOLLSsophymarine-openregistry-h-david-william-nicholls-a71a4b | ORDINARY | 10 | |
| ELEANOR RACHAEL GOODSONsophymarine-openregistry-h-eleanor-rachael-goodson-7db4e7 | ORDINARY | 10 | |
| GURMIT SINGHsophymarine-openregistry-h-gurmit-singh-2b6d8f | ORDINARY | 10 | |
| LAKEHOUSE RESIDENTIAL LTDsophymarine-openregistry-gb-13646396 | ORDINARY | 10 | |
| LEWIS WEEKLYsophymarine-openregistry-h-lewis-weekly-9b9f21 | ORDINARY | 10 | |
| LIAM PURTONsophymarine-openregistry-h-liam-purton-8bc5f5 | ORDINARY | 10 | |
| EILEEN LOUISE MARSHALLsophymarine-openregistry-h-eileen-louise-marshall-519dc8 | ORDINARY | 5 | |
| FRANK IVOR WEEKSsophymarine-openregistry-h-frank-ivor-weeks-598abd | ORDINARY | 5 | |
SIAMETRIC SYSTEMS LIMITED
sophymarine-openregistry-gb-11046631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Newmarket Business Centre, Newmarket, Suffolk, CB8 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FROSTsophymarine-openregistry-h-david-frost-0383b0 | ORDINARY A | 6,724 | |
| AHMAD ALDABBASsophymarine-openregistry-h-ahmad-aldabbas-9bc64e | ORDINARY A | 1,250 | |
| NEIL BAILEYsophymarine-openregistry-h-neil-bailey-c563c4 | ORDINARY A | 1,250 | |
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY A | 651 | |
| KAREN O'CONNORsophymarine-openregistry-h-karen-o-connor-58c244 | ORDINARY A | 417 | |
| CLARK JUSTINsophymarine-openregistry-h-clark-justin-b09a18 | ORDINARY A | 400 | |
| RAFIK JALLADsophymarine-openregistry-h-rafik-jallad-6370f6 | ORDINARY A | 300 | |
| MYRA FORSTER-VAN HIJFTEsophymarine-openregistry-h-myra-forster-van-hijfte-c82cf7 | ORDINARY A | 277 | |
| JEFFREY MAXWELL SWIFTsophymarine-openregistry-h-jeffrey-maxwell-swift-f3d270 | ORDINARY A | 234 | |
| MICHAEL IAN GURRYsophymarine-openregistry-h-michael-ian-gurry-72612d | ORDINARY A | 117 | |
| MATTHEW PHILLIPSsophymarine-openregistry-gb-NI718175 | ORDINARY A | 75 | |
MCKINLEYS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14127259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Denmark House Victoria Way, Newmarket, CB8 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 136,250 | 68.13% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 126,250 | 63.13% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 100,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 100,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 100,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 100,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 100,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 63,750 | 31.88% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | PREFERENCE | 63,750 | 31.88% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 2,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 2,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 2,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 2,000 | 50.00% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 15 | 0.38% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 15 | 0.38% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 15 | 0.38% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 15 | 0.38% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 10 | 0.25% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 10 | 0.25% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 10 | 0.25% |
| MCKINLEYS PROPERTY LTDsophymarine-openregistry-gb-16134491 | ORDINARY | 10 | 0.25% |
| BRENTLY FENTIMANsophymarine-openregistry-h-brently-fentiman-24eb3d | ORDINARY | 0 | 0.00% |
| CEDRIC FENTIMANsophymarine-openregistry-h-cedric-fentiman-2dd6aa | ORDINARY | 0 | 0.00% |
| CEDRIC FENTIMANsophymarine-openregistry-h-cedric-fentiman-2dd6aa | PREFERENCE | 0 | 0.00% |
| CEDRIC FENTIMANsophymarine-openregistry-h-cedric-fentiman-2dd6aa | PREFERENCE | 0 | 0.00% |
| DAMARIS FENTIMANsophymarine-openregistry-h-damaris-fentiman-1b3d13 | ORDINARY | 0 | 0.00% |
| INGRID FENTIMANsophymarine-openregistry-h-ingrid-fentiman-a325fe | ORDINARY | 0 | 0.00% |
| JEREMY FENTIMANsophymarine-openregistry-h-jeremy-fentiman-febd04 | PREFERENCE | 0 | 0.00% |
| JEREMY FENTIMANsophymarine-openregistry-h-jeremy-fentiman-febd04 | ORDINARY | 0 | 0.00% |
| JEREMY FENTIMANsophymarine-openregistry-h-jeremy-fentiman-febd04 | PREFERENCE | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | PREFERENCE | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | PREFERENCE | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | PREFERENCE | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | ORDINARY | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | PREFERENCE | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | PREFERENCE | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | ORDINARY | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | ORDINARY | 0 | 0.00% |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | ORDINARY | 0 | 0.00% |
| KAYLA FENTIMANsophymarine-openregistry-h-kayla-fentiman-cad81a | ORDINARY | 0 | 0.00% |
| KESTER FENTIMANsophymarine-openregistry-h-kester-fentiman-90f72c | ORDINARY | 0 | 0.00% |
| ROWENA FENTIMANsophymarine-openregistry-h-rowena-fentiman-43ab3e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCKINLEYS GROUP TRADING LTDsophymarine-openregistry-gb-10433662 | Holds shares in | ORDINARY · 0.00% |
STUDLANDS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01883653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 8 Studlands Business Centre, Newmarket, CB8 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER STOKESsophymarine-openregistry-h-anthony-peter-stokes-7cfab8 | ORDINARY | 19 | |
| DANIEL WARD STARMERsophymarine-openregistry-h-daniel-ward-starmer-58ce0e | ORDINARY | 6 | |
| JOHN EDWARD WILLIAMSsophymarine-openregistry-h-john-edward-williams-15de9b | ORDINARY | 6 | |
| GEOFFREY RUSSEL HOWsophymarine-openregistry-h-geoffrey-russel-how-5d79a9 | ORDINARY | 4 | |
| JOHN STANLEY PALMERsophymarine-openregistry-h-john-stanley-palmer-ce69df | ORDINARY | 4 | |
| ROGER MALCOLM CHAPMANsophymarine-openregistry-h-roger-malcolm-chapman-cff923 | ORDINARY | 4 | |
| SUFFOLK LIFE ANNUITIES LTDsophymarine-openregistry-h-suffolk-life-annuities-ltd-28617a | ORDINARY | 4 | |
| JAMES ANTHONY PALMERsophymarine-openregistry-h-james-anthony-palmer-9930dc | ORDINARY | 2 | |
| THOMAS PAUL PALMERsophymarine-openregistry-h-thomas-paul-palmer-f5d6dd | ORDINARY | 2 | |
| FASTEC RACING LTDsophymarine-openregistry-gb-07940896 | ORDINARY | 0 | |
MCKINLEYS HOLDINGS LTD
sophymarine-openregistry-gb-16134312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Denmark House Studlands Park Industrial Estate, Newmarket, CB8 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC FENTIMANsophymarine-openregistry-h-cedric-fentiman-2dd6aa | PREFERENCE | 445,000 | |
| JEREMY FENTIMANsophymarine-openregistry-h-jeremy-fentiman-febd04 | PREFERENCE | 445,000 | |
| CEDRIC FENTIMANsophymarine-openregistry-h-cedric-fentiman-2dd6aa | ORDINARY | 292,579 | |
| JEREMY FENTIMANsophymarine-openregistry-h-jeremy-fentiman-febd04 | ORDINARY | 292,579 | |
| INGRID FENTIMANsophymarine-openregistry-h-ingrid-fentiman-a325fe | ORDINARY | 292,578 | |
| ROWENA FENTIMANsophymarine-openregistry-h-rowena-fentiman-43ab3e | ORDINARY | 292,578 | |
| BRENTLEY FENTIMANsophymarine-openregistry-h-brentley-fentiman-f6d3df | ORDINARY | 74,638 | |
| DAMARIS FENTIMANsophymarine-openregistry-h-damaris-fentiman-1b3d13 | ORDINARY | 74,638 | |
| KAYLA FENTIMANsophymarine-openregistry-h-kayla-fentiman-cad81a | ORDINARY | 74,638 | |
| KESTER FENTIMANsophymarine-openregistry-h-kester-fentiman-90f72c | ORDINARY | 74,638 | |
| JESSICA FENTIMANsophymarine-openregistry-h-jessica-fentiman-5c0b5a | ORDINARY | 23,888 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCKINLEYS GROUP TRADING LTDsophymarine-openregistry-gb-10433662 | Holds shares in | PREFERENCE · 99.00% |
NEWMARKET MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01040928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Pocock & Shaw, Newmarket, CB8 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BISSETT NOYESsophymarine-openregistry-h-alan-bissett-noyes-f79f0d | ORDINARY A | 1 | |
| ALTO VERTIGO LTDsophymarine-openregistry-gb-12304446 | ORDINARY A | 1 | |
| EMILY HOUGHTONsophymarine-openregistry-h-emily-houghton-8323f5 | ORDINARY A | 1 | |
| JAMES THOMAS TAYLORsophymarine-openregistry-h-james-thomas-taylor-d7a283 | ORDINARY A | 1 | |
| PATRICK DAVID CONROYsophymarine-openregistry-h-patrick-david-conroy-a7bfb8 | ORDINARY A | 1 | |
| ROBERT WILLIAM JOHN STEEDsophymarine-openregistry-h-robert-william-john-steed-eca8b0 | ORDINARY A | 1 | |
| SARAH CATHERINE HUTTsophymarine-openregistry-h-sarah-catherine-hutt-3ee38b | ORDINARY A | 1 | |
| SYDNEY DAVID WILLIAM ORTONsophymarine-openregistry-h-sydney-david-william-orton-6b33cb | ORDINARY A | 1 | |
| GEORGE LAWTONsophymarine-openregistry-h-george-lawton-23ef4a | ORDINARY A | 0 | |
RESIDENTS ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05798732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Kings Court, Newmarket, CB8 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY & OLIVER BEVANsophymarine-openregistry-h-amy-oliver-bevan-77856f | ORDINARY | 1 | |
| ASHFIELD CLOSE MANAGEMENT LTDsophymarine-openregistry-h-ashfield-close-management-ltd-525d1f | ORDINARY | 1 | |
| BERNARD JAMIESONsophymarine-openregistry-h-bernard-jamieson-2bf455 | ORDINARY | 1 | |
| CHRISTINE JAMIESONsophymarine-openregistry-h-christine-jamieson-86b54f | ORDINARY | 1 | |
| ELEANOR FRANCES GREENsophymarine-openregistry-h-eleanor-frances-green-12cc6d | ORDINARY | 1 | |
| PAT LEVEYsophymarine-openregistry-h-pat-levey-7803bf | ORDINARY | 1 | |
| SUSAN JOY LEVEYsophymarine-openregistry-h-susan-joy-levey-aae4f2 | ORDINARY | 1 | |
| THOMAS EDWARD GREENsophymarine-openregistry-h-thomas-edward-green-91049a | ORDINARY | 1 | |
| TOBY JONATHAN YOUNGsophymarine-openregistry-h-toby-jonathan-young-65add4 | ORDINARY | 0 | |
ENTOPY LIMITED
sophymarine-openregistry-gb-09158789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cleveland House, Newmarket, Suffolk, CB8 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANCHO TRAINING & CONSULTANCY LTD.sophymarine-openregistry-gb-03340976 | ORDINARY | 5,320,000 | |
| TOBY MILLSsophymarine-openregistry-h-toby-mills-b894c1 | ORDINARY | 4,000,000 | |
| CAMBRIDGE MICRO ENGINEERING LTDsophymarine-openregistry-gb-02214950 | ORDINARY | 1,500,000 | |
| TIMOTHY LYONSsophymarine-openregistry-h-timothy-lyons-fd50c0 | ORDINARY | 1,450,000 | |
| ANTONIO LUIGI DE SIMONEsophymarine-openregistry-h-antonio-luigi-de-simone-3b87f5 | ORDINARY | 1,080,000 | |
| DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bb | ORDINARY | 1,000,000 | |
| ANNE ASHBYsophymarine-openregistry-h-anne-ashby-e57039 | ORDINARY | 730,000 | |
| PETER WATKINSONsophymarine-openregistry-h-peter-watkinson-f87ec3 | ORDINARY | 640,000 | |
| SOHRAB IRAVANIsophymarine-openregistry-h-sohrab-iravani-b651f3 | ORDINARY | 350,000 | |
DISPLAY CHAMP LTD
sophymarine-openregistry-gb-15439146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Suite 1-4, Lyndon House Kings Court, Newmarket, CB8 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL GARTHWAITEsophymarine-openregistry-h-joel-garthwaite-e701cc | ORDINARY | 47,000 | 50.00% |
| LEE NICHOLAS DRURYsophymarine-openregistry-h-lee-nicholas-drury-1f4a85 | ORDINARY | 47,000 | 50.00% |
| TRIBERA LTDsophymarine-openregistry-gb-11606874 | ORDINARY A | 10,859 | 77.31% |
| FRANCISCO LARANJOsophymarine-openregistry-h-francisco-laranjo-c85aa8 | ORDINARY A | 2,701 | 19.23% |
| CRAIG FISHPOOLsophymarine-openregistry-h-craig-fishpool-36b1f2 | ORDINARY A | 270 | 1.92% |
| DAVID ROUNDsophymarine-openregistry-h-david-round-699524 | ORDINARY A | 108 | 0.77% |
| LUKE GARTHWAITEsophymarine-openregistry-h-luke-garthwaite-414741 | ORDINARY A | 54 | 0.38% |
| RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4 | ORDINARY A | 54 | 0.38% |
PARTACOONA INVESTMENTS LIMITED
sophymarine-openregistry-gb-00827364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Taylors Field, Newmarket, CB8 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARBLETON HOLDINGS LTDsophymarine-openregistry-gb-13019755 | ORDINARY | 100 | |
| AVONMORE PROPERTY LTDsophymarine-openregistry-gb-13010509 | ORDINARY | 0 | |
| CHRISTOPHER MARTIN WAGNERsophymarine-openregistry-h-christopher-martin-wagner-43bb94 | ORDINARY | 0 | |
| CHRISTOPHER MARTIN WAGNER & SUSAN MARION WAGNER AS TRUSTEES OF THE WAGNER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-christopher-martin-wagner-susan-marion-w-2060cf | ORDINARY | 0 | |
| CLAIRE ANNA JARMANsophymarine-openregistry-h-claire-anna-jarman-637965 | ORDINARY | 0 | |
| EMMA MARIA WAGNERsophymarine-openregistry-h-emma-maria-wagner-3b2f7e | ORDINARY | 0 | |
| SUSAN MARION WAGNERsophymarine-openregistry-h-susan-marion-wagner-1279be | ORDINARY | 0 | |
| TIMOTHY MICHAEL WAGNERsophymarine-openregistry-h-timothy-michael-wagner-cb4da2 | ORDINARY | 0 | |
BENSEN PHARMA LIMITED
sophymarine-openregistry-gb-14844370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Ruffles Barn Brookside, Newmarket, Suffolk, CB8 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYCE INVESTMENTS LTDsophymarine-openregistry-gb-04276763 | ORDINARY | 55 | |
| HARD YARDS GLOBAL LTDsophymarine-openregistry-gb-10809969 | ORDINARY | 55 | |
| SEAHORSE CAPITAL UNLIMITEDsophymarine-openregistry-gb-13388669 | ORDINARY | 55 | |
| LORIN JOHNSONsophymarine-openregistry-h-lorin-johnson-4b2921 | ORDINARY | 50 | |
| KILLIK & CO TRUSTEES LTDsophymarine-openregistry-gb-03929253 | ORDINARY | 40 | |
| DUSAN LUKICsophymarine-openregistry-h-dusan-lukic-0fb94c | ORDINARY | 20 | |
| ROBERT GODDARDsophymarine-openregistry-h-robert-goddard-6b182d | ORDINARY | 10 | |
| ANDREW RICHARD BOYCEsophymarine-openregistry-h-andrew-richard-boyce-0ce745 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENSEN THERAPEUTICS LIMITEDsophymarine-openregistry-gb-06025726 | Holds shares in | ORDINARY A · 99.01% |
BENSEN HOLDINGS LIMITED
sophymarine-openregistry-gb-14873509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Ruffles Barn Brookside, Newmarket, CB8 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04276763 | ORDINARY | 55,000 | |
| HARD YARDS GLOBAL LTDsophymarine-openregistry-gb-10809969 | ORDINARY | 55,000 | |
| SEAHORSE CAPITAL UNLISTEDsophymarine-openregistry-h-seahorse-capital-unlisted-000674 | ORDINARY | 55,000 | |
| LORIN JOHNSONsophymarine-openregistry-h-lorin-johnson-4b2921 | ORDINARY | 50,000 | |
| KILLIK & CO TRUSTEES LTDsophymarine-openregistry-gb-03929253 | ORDINARY | 40,000 | |
| DUSAN LUKICsophymarine-openregistry-h-dusan-lukic-0fb94c | ORDINARY | 20,000 | |
| ROBERT GODDARDsophymarine-openregistry-h-robert-goddard-6b182d | ORDINARY | 10,000 | |
| ANDREW RICHARD BOYCEsophymarine-openregistry-h-andrew-richard-boyce-0ce745 | ORDINARY | 0 | |
PARK HOME LIFE HOLDINGS LIMITED
sophymarine-openregistry-gb-14174643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Turners Haulage & Warehousing, Newmarket, Suffolk, CB8 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNERS ORCHARD PARK LIMITEDsophymarine-openregistry-gb-15712811 | T1 ORDINARY | 4,789,809,780 | |
| TURNERS ORCHARD PARK LIMITEDsophymarine-openregistry-gb-15712811 | T4 ORDINARY | 326,405,421 | |
| TURNERS ORCHARD PARK LIMITEDsophymarine-openregistry-gb-15712811 | T3 ORDINARY | 271,955,858 | |
| TURNERS ORCHARD PARK LIMITEDsophymarine-openregistry-gb-15712811 | T2 ORDINARY | 163,348,689 | |
| ADAM JOSEPH GRIFFINsophymarine-openregistry-h-adam-joseph-griffin-5f4b9b | T1 ORDINARY | 0 | |
| ADAM JOSEPH GRIFFIN & KATE LOUISE GRIFFIN (A/C LUCY GRIFFIN)sophymarine-openregistry-h-adam-joseph-griffin-kate-louise-griffin--63320d | T2 ORDINARY | 0 | |
| ADAM JOSEPH GRIFFIN & KATE LOUISE GRIFFIN (A/C OLIVIAsophymarine-openregistry-h-adam-joseph-griffin-kate-louise-griffin--86babd | T2 ORDINARY | 0 | |
| GRIFFIN)sophymarine-openregistry-h-griffin-4436b5 | T2 ORDINARY | 0 | |
| JACK GRIFFINsophymarine-openregistry-h-jack-griffin-444f4f | T2 ORDINARY | 0 | |
| KATE LOUISE GRIFFINsophymarine-openregistry-h-kate-louise-griffin-34fa00 | T4 ORDINARY | 0 | |
| KATE LOUISE GRIFFINsophymarine-openregistry-h-kate-louise-griffin-34fa00 | T3 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK HOME LIFE LIMITEDsophymarine-openregistry-gb-00756106 | Holds shares in | ORDINARY A |
CHELSEA HOLDCO LIMITED
sophymarine-openregistry-gb-14948824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gazeley Road, Newmarket, Suffolk, CB8 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL YATESsophymarine-openregistry-h-michael-yates-633959 | C ORDINARY | 2,500 | 55.07% |
| SIMON STOTENsophymarine-openregistry-h-simon-stoten-e36509 | C ORDINARY | 884 | 19.47% |
| JAMES DAVID HARKERsophymarine-openregistry-h-james-david-harker-bef90b | C ORDINARY | 632 | 13.92% |
| SONILA TROKAsophymarine-openregistry-h-sonila-troka-c0176a | C ORDINARY | 524 | 11.54% |
| AARON WHITEHOUSEsophymarine-openregistry-h-aaron-whitehouse-f3d74f | B ORDINARY | 10 | 100.00% |
| STEPHEN PARKINsophymarine-openregistry-h-stephen-parkin-db5843 | D ORDINARY | 10 | 100.00% |
| HARWOOD PRIVATE CAPITAL UK GP LIMITEDsophymarine-openregistry-gb-11717935 | ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSEA MIDCO 1 LIMITEDsophymarine-openregistry-gb-13858017 | Holds shares in | ORDINARY · 100.00% |
FERNEDGE LIMITED
sophymarine-openregistry-gb-00974915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Boundary Cottage, Newmarket, Cambridgeshire, CB8 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VERONICA MUSTOEsophymarine-openregistry-h-ann-veronica-mustoe-5984f9 | ORDINARY B | 720 | 72.00% |
| KENNETH RICHARD MUSTOEsophymarine-openregistry-h-kenneth-richard-mustoe-ba2a68 | ORDINARY B | 720 | 72.00% |
| P E MUSTOEsophymarine-openregistry-h-p-e-mustoe-dd11eb | ORDINARY B | 720 | 72.00% |
| ANN VERONICA MUSTOEsophymarine-openregistry-h-ann-veronica-mustoe-5984f9 | ORDINARY A | 214 | 28.16% |
| KENNETH RICHARD MUSTOEsophymarine-openregistry-h-kenneth-richard-mustoe-ba2a68 | ORDINARY A | 214 | 28.16% |
| P E MUSTOEsophymarine-openregistry-h-p-e-mustoe-dd11eb | ORDINARY A | 214 | 28.16% |
| PHILIPPA ELIZABETH REDMONDsophymarine-openregistry-h-philippa-elizabeth-redmond-069087 | ORDINARY A | 140 | 18.42% |
| PHILIPPA ELIZABETH REDMONDsophymarine-openregistry-h-philippa-elizabeth-redmond-069087 | ORDINARY B | 140 | 14.00% |
| ANN VERONICA MUSTOEsophymarine-openregistry-h-ann-veronica-mustoe-5984f9 | ORDINARY A | 133 | 17.50% |
| KENNETH RICHARD MUSTOEsophymarine-openregistry-h-kenneth-richard-mustoe-ba2a68 | ORDINARY A | 133 | 17.50% |
| ANN VERONICA MUSTOEsophymarine-openregistry-h-ann-veronica-mustoe-5984f9 | ORDINARY C | 120 | 50.00% |
| KENNETH RICHARD MUSTOEsophymarine-openregistry-h-kenneth-richard-mustoe-ba2a68 | ORDINARY C | 120 | 50.00% |
| GEORGIA DOLLARsophymarine-openregistry-h-georgia-dollar-4c64a5 | ORDINARY B | 70 | 7.00% |
| GEORGIA DOLLARsophymarine-openregistry-h-georgia-dollar-4c64a5 | ORDINARY A | 70 | 9.21% |
| S TALBOTsophymarine-openregistry-h-s-talbot-33bb36 | ORDINARY B | 39 | 3.90% |
| S TALBOTsophymarine-openregistry-h-s-talbot-33bb36 | ORDINARY A | 39 | 5.13% |
| SARAH STEPHENSONsophymarine-openregistry-h-sarah-stephenson-287ba1 | ORDINARY A | 31 | 4.08% |
| SARAH STEPHENSONsophymarine-openregistry-h-sarah-stephenson-287ba1 | ORDINARY B | 31 | 3.10% |