UK companies/Newmarket/Page 21

Companies in Newmarket and their shareholdersPage 21 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 40 shareholdings and 2 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
40
Related parties
2

POCOCK AND SHAW MILDENHALL LIMITED

sophymarine-openregistry-gb-04357503
Status
Active
Type
Private Limited Company
Incorporated
21/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
2 Wellington Street, Newmarket, CB8 0HT

Direct shareholders

ShareholderShare classShares held% of class
PIERS BANNERMAN SAUNDERSsophymarine-openregistry-h-piers-bannerman-saunders-8070fbORDINARY99
CAMILLA JANE SAUNDERSsophymarine-openregistry-h-camilla-jane-saunders-9f94f6ORDINARY1

POCOCK AND SHAW NEWMARKET LIMITED

sophymarine-openregistry-gb-04394023
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
2 Wellington Street, Newmarket, CB8 0HT

Direct shareholders

ShareholderShare classShares held% of class
PIERS BANNERMAN SAUNDERSsophymarine-openregistry-h-piers-bannerman-saunders-8070fbORDINARY99
CAMILLA JANE SAUNDERSsophymarine-openregistry-h-camilla-jane-saunders-9f94f6ORDINARY1

CAMBRIDGE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-04409293
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Kings Court, Newmarket, Suffolk, CB8 7SG

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK KALEsophymarine-openregistry-h-deepak-kale-c5bcf7ORDINARY100
JAGMOHAN LAL KALEsophymarine-openregistry-h-jagmohan-lal-kale-707b52ORDINARY0

BROOK STUD BLOODSTOCK LIMITED

sophymarine-openregistry-gb-04431304
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Brook Stud, Newmarket, Suffolk, CB8 9DG

Direct shareholders

ShareholderShare classShares held% of class
MR DWAYNE GERRARD ALBERT ERIC WOODSsophymarine-openregistry-h-mr-dwayne-gerrard-albert-eric-woods-a675a5ORDINARY50
MR ERIC WENDYLL JOSEPH WOODSsophymarine-openregistry-h-mr-eric-wendyll-joseph-woods-0948d3ORDINARY50

HUGGAN BLOODSTOCK LIMITED

sophymarine-openregistry-gb-04456398
Status
Active
Type
Private Limited Company
Incorporated
07/06/2002
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
Flat 1, Newmarket, Suffolk, CB8 9BB

Direct shareholders

ShareholderShare classShares held% of class
COLIN HENRY HUGGANsophymarine-openregistry-h-colin-henry-huggan-f0ed8dORDINARY1
SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92ORDINARY1

FRASER THOMPSON LTD

sophymarine-openregistry-gb-04487117
Status
Active
Type
Private Limited Company
Incorporated
16/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
55 Edinburgh Road, Newmarket, Suffolk, CB8 0QE

Direct shareholders

ShareholderShare classShares held% of class
MRS DAVINA THOMPSONsophymarine-openregistry-h-mrs-davina-thompson-db8e4fORDINARY2
MR FRASER DAVID THOMPSONsophymarine-openregistry-h-mr-fraser-david-thompson-2cd529ORDINARY0

C J ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-04553044
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
9 New Cheveley Road, Newmarket, Suffolk, CB8 8BG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOHNSONsophymarine-openregistry-h-nigel-johnson-2c9806ORDINARY4
AMANDA MARKSsophymarine-openregistry-h-amanda-marks-a69e21ORDINARY0

J C M PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-04606803
Status
Active
Type
Private Limited Company
Incorporated
03/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
47 Edinburgh Road, Newmarket, Suffolk, CB8 0QE

Direct shareholders

ShareholderShare classShares held% of class
JOEL CLARKE-MORGANsophymarine-openregistry-h-joel-clarke-morgan-4f6a40ORDINARY7575.00%
PAUL JENKINSsophymarine-openregistry-gb-SC516771ORDINARY2525.00%

MATTHEW LYES GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-04744934
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Johnson And Co Accountants Ltd, Newmarket, CB8 8BG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SPENCER LYESsophymarine-openregistry-h-matthew-spencer-lyes-b41ad2ORDINARY150.00%
TERESA LYESsophymarine-openregistry-h-teresa-lyes-f6c47aORDINARY150.00%

THE NEWMARKET EQUINE HOSPITAL LIMITED

sophymarine-openregistry-gb-04835644
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
DORMANT
SIC
75000 — Veterinary activities
Registered office
Newmarket Equine Hospital, Newmarket, Suffolk, CB8 0FG

Direct shareholders

ShareholderShare classShares held% of class
MARK HENRY HILLYERsophymarine-openregistry-h-mark-henry-hillyer-c2bb67ORDINARY2
IAN MALCOLM WRIGHTsophymarine-openregistry-h-ian-malcolm-wright-743e21ORDINARY0

DAVID SIMCOCK RACING LTD

sophymarine-openregistry-gb-04891160
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Trillium Place, Newmarket, Suffolk, CB8 0NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN IOAN SIMCOCKsophymarine-openregistry-h-david-martin-ioan-simcock-1b32afORDINARY5
JENNIFER MARY SIMCOCKsophymarine-openregistry-h-jennifer-mary-simcock-e9ebe5ORDINARY5

AMO RACING LIMITED

sophymarine-openregistry-gb-04915617
Status
Active
Type
Private Limited Company
Incorporated
30/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93191 — Activities of racehorse owners
Registered office
Lushington House, Newmarket, Suffolk, CB8 9AE

Direct shareholders

ShareholderShare classShares held% of class
AMO RACING HOLDINGS LIMITEDsophymarine-openregistry-gb-13237152ORDINARY100100.00%
KIAVASH JOORABCHIANsophymarine-openregistry-h-kiavash-joorabchian-ea602cORDINARY00.00%

Related parties

PartyRelationshipDetail
OMNIHORSE LTDsophymarine-openregistry-gb-14028542Holds shares inORDINARY · 0.00%
OMNIHORSE RACING LTDsophymarine-openregistry-gb-14028555Holds shares inORDINARY · 0.00%

THE RAINBIRD PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05060850
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
Samples Farm, Newmarket, Suffolk, CB8 8UZ

Direct shareholders

ShareholderShare classShares held% of class
C E SAMMONS SAMPLES FARM ASHFIELD GREEN WICKHAMBROOKsophymarine-openregistry-h-c-e-sammons-samples-farm-ashfield-green--d979e0ORDINARY2
NEWMARKET SUFFOLK ENGLAND CB8 8UZsophymarine-openregistry-h-newmarket-suffolk-england-cb8-8uz-7d8c91ORDINARY2

ART DECODESIGN LIMITED

sophymarine-openregistry-gb-05069369
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
C/O Johnson And Co Accountants Ltd, Newmarket, CB8 8BG

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SUSAN WRIGHTsophymarine-openregistry-h-michelle-susan-wright-c8448cORDINARY9999.00%
RUSSELL WATTSsophymarine-openregistry-h-russell-watts-b235d3ORDINARY11.00%

MCCULLOUGHS LIMITED

sophymarine-openregistry-gb-05324768
Status
Active
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Unit 5d, Newmarket, Suffolk, CB8 7SH

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM JOHN MCCULLOUGHsophymarine-openregistry-h-james-william-john-mccullough-ec64ccORDINARY550.00%
VANESSA JANE MCCULLOUGHsophymarine-openregistry-h-vanessa-jane-mccullough-0ac368ORDINARY550.00%

DICK WHITE REFERRALS LIMITED

sophymarine-openregistry-gb-05337467
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Station Farm London Road, Newmarket, Cambridgeshire, CB8 0UH

Direct shareholders

ShareholderShare classShares held% of class
THE DICK WHITE CHARITABLE FOUNDATIONsophymarine-openregistry-gb-07034323A ORDINARY1100.00%
LINNAEUS REFERRALS LTDsophymarine-openregistry-gb-09509763A ORDINARY00.00%

M Q SERVICES (UK) LTD

sophymarine-openregistry-gb-05430157
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Samples Farm, Ashfield Green, Newmarket, Suffolk, CB8 8UZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SAMMONSsophymarine-openregistry-h-catherine-sammons-d51640ORDINARY2
JOEL COLEMANsophymarine-openregistry-h-joel-coleman-cafd70ORDINARY0

THURSO LIMITED

sophymarine-openregistry-gb-05455434
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
The Old Rectory The Street, Newmarket, Suffolk, CB8 9PP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY50
SOPHIE BROWNsophymarine-openregistry-h-sophie-brown-ecceccORDINARY50

NAUTILUS (TRAINING & MANAGEMENT) LTD

sophymarine-openregistry-gb-05568447
Status
Active
Type
Private Limited Company
Incorporated
20/09/2005
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
8 Chapel Street Chapel Street, Newmarket, CB8 7HA

Direct shareholders

ShareholderShare classShares held% of class
MR PETER JOHN SCOTTsophymarine-openregistry-h-mr-peter-john-scott-489551ORDINARY500
MRS TRACEY RUSSELLsophymarine-openregistry-h-mrs-tracey-russell-45226aORDINARY500

ECSEC HOLDINGS LIMITED

sophymarine-openregistry-gb-05832213
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 5d Lynx Business Park, Newmarket, Suffolk, CB8 7NY

Direct shareholders

ShareholderShare classShares held% of class
FUSION CONFERENCES & EVENTS LIMITEDsophymarine-openregistry-gb-14777086ORDINARY500
BRIAN TRUNDLEsophymarine-openregistry-h-brian-trundle-a61237ORDINARY0