UK companies/Newmarket/Page 23
Companies in Newmarket and their shareholdersPage 23 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 42 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.
Companies with a register
779
THAT ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-07742340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33120 — Repair of machinery - Registered office
- Unit 3 Sam Alper Court, Newmarket, Suffolk, CB8 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 85 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | ORDINARY | 15 | |
PROMPT PLUMBING LIMITED
sophymarine-openregistry-gb-07821553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, Suffolk, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIEKE THOMASsophymarine-openregistry-h-malieke-thomas-384c86 | ORDINARY | 50 | 100.00% |
| M. THOMASsophymarine-openregistry-gb-16850668 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMPT RESIDENTIAL LIMITEDsophymarine-openregistry-gb-14972019 | Holds shares in | ORDINARY |
ACD PROJECTS LTD
sophymarine-openregistry-gb-07859468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Kings Court, Newmarket, Suffolk, CB8 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DARVILLsophymarine-openregistry-h-alexander-darvill-a8b271 | ORDINARY | 66 | |
| ANN DARVILLsophymarine-openregistry-h-ann-darvill-862a09 | ORDINARY | 34 | |
R I ARNOLD LTD
sophymarine-openregistry-gb-07896395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 14 Tea Kettle Lane, Newmarket, CB8 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN ARNOLDsophymarine-openregistry-h-richard-ian-arnold-01a507 | ORDINARY | 6 | 60.00% |
| SARAH JARVISsophymarine-openregistry-h-sarah-jarvis-d3f330 | ORDINARY | 4 | 40.00% |
R POTATO LIMITED
sophymarine-openregistry-gb-07963592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Lushington House, Newmarket, Suffolk, CB8 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | ORDINARY | 60 | |
| PHILIPPA PEARSONsophymarine-openregistry-h-philippa-pearson-5135ee | ORDINARY | 40 | |
THE HANDS-ON COMPANY: PUPPETRY & DRAMA LIMITED
sophymarine-openregistry-gb-08217934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 The Hamiltons, Newmarket, CB8 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOANNA ELIZABETH BRYANTsophymarine-openregistry-h-mrs-joanna-elizabeth-bryant-51c5b0 | ORDINARY 1 GBP | 7 | 70.00% |
| MR JONATHAN EDWARD BRYANTsophymarine-openregistry-h-mr-jonathan-edward-bryant-cc1416 | ORDINARY 1 GBP | 3 | 30.00% |
TRIPLE 9 GROUP LIMITED
sophymarine-openregistry-gb-08383336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 Laureate Industrial Estate, Newmarket, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS ASHLEY WARDsophymarine-openregistry-h-mr-thomas-ashley-ward-4c1234 | ORDINARY 1 GBP | 45 | |
| MR ALTAF HASSAN SHEIKHsophymarine-openregistry-h-mr-altaf-hassan-sheikh-83fb1b | ORDINARY 1 GBP | 44 | |
VARIAN STABLE LIMITED
sophymarine-openregistry-gb-08387108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MEDIUM
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Carlburg Stables, Newmarket, CB8 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANAKO VARIANsophymarine-openregistry-h-hanako-varian-9790d1 | ORDINARY | 50 | 50.00% |
| ROGER PATRICK VARIANsophymarine-openregistry-h-roger-patrick-varian-3c3ee9 | ORDINARY | 50 | 50.00% |
IMPACT BLOODSTOCK LIMITED
sophymarine-openregistry-gb-08419654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- The Old Rectory The Street, Newmarket, Suffolk, CB8 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 100 | |
| OLIVER RICHARD FOWLSTONsophymarine-openregistry-h-oliver-richard-fowlston-52d6ba | ORDINARY | 0 | |
XTAX ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08429206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Abernant Drive, Newmarket, Suffolk, CB8 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE SADLERsophymarine-openregistry-h-corinne-sadler-f6bb9b | ORDINARY | 500 | 50.00% |
| JONATHON SADLERsophymarine-openregistry-h-jonathon-sadler-3884e3 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SINERGY FITNESS LTDsophymarine-openregistry-gb-15539980 | Holds shares in | ORDINARY |
E J STOCKER CONSTRUCTION LTD
sophymarine-openregistry-gb-08500994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ELLIOTT JAMES STOCKERsophymarine-openregistry-h-mr-elliott-james-stocker-e189cc | ORDINARY 1 GBP | 50 | |
| MRS VICTORIA CLARE STOCKERsophymarine-openregistry-h-mrs-victoria-clare-stocker-cd0106 | ORDINARY 1 GBP | 50 | |
BURDETT KING ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08571664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 The Hamiltons, Newmarket, CB8 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ELAINE KINGsophymarine-openregistry-h-lisa-elaine-king-c10150 | ORD | 2 | 66.67% |
| STUART JOHN KINGsophymarine-openregistry-h-stuart-john-king-fcf7d0 | ORD | 1 | 33.33% |
WEST'S GARAGE (H) (NEWMARKET) LIMITED
sophymarine-openregistry-gb-08669402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Church Street, Newmarket, CB8 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRH WEST WILL TRUSTsophymarine-openregistry-h-jrh-west-will-trust-ca9f41 | ORDINARY | 1,268,083 | |
| RICHARD JOHN HODGSON WESTsophymarine-openregistry-h-richard-john-hodgson-west-81e321 | ORDINARY | 65,565 | |
MORGAN-EVANS EQUESTRIAN LIMITED
sophymarine-openregistry-gb-08695162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Great Bradley Oak Stud East Green, Newmarket, Suffolk, CB8 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MORGAN-EVANSsophymarine-openregistry-h-richard-morgan-evans-b8fcb0 | ORD | 1 | 50.00% |
| TIFFANY MORGAN-EVANSsophymarine-openregistry-h-tiffany-morgan-evans-7686f8 | ORD | 1 | 50.00% |
L HASTIE ENGINEERING LTD
sophymarine-openregistry-gb-08784210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Ladys Green Cottage Ladys Green, Newmarket, Suffolk, CB8 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE WILLIAM HASTIEsophymarine-openregistry-h-lawrence-william-hastie-58c923 | ORDINARY | 75 | 75.00% |
| HAYLEY NORA HASTIEsophymarine-openregistry-h-hayley-nora-hastie-9f4f9c | ORDINARY | 25 | 25.00% |
WELLBEING WAREHOUSE LTD
sophymarine-openregistry-gb-08822415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 147 All Saints Road, Newmarket, Suffolk, CB8 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK MAGNUS AHLBERGsophymarine-openregistry-h-erik-magnus-ahlberg-bd3705 | ORDINARY | 50 | |
| PAULA JANE AHLBERGsophymarine-openregistry-h-paula-jane-ahlberg-1cb435 | ORDINARY | 50 | |
| ERIK MAGNUS AHLBERGsophymarine-openregistry-h-erik-magnus-ahlberg-bd3705 | ORDINARY | 0 | |
| PAULA JANE AHLBERGsophymarine-openregistry-h-paula-jane-ahlberg-1cb435 | ORDINARY | 0 | |
JP OPTIX LTD
sophymarine-openregistry-gb-08823089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Waterloo Close, Newmarket, CB8 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNESH PATELsophymarine-openregistry-gb-08205013 | ORDINARY | 1 | |
| ALYSHA POONAM PANCHOLIsophymarine-openregistry-h-alysha-poonam-pancholi-be13dc | ORDINARY | 0 | |
LANWADES GARDEN LTD
sophymarine-openregistry-gb-08837385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- F14&15 Lanwades Hall Bury Road, Newmarket, CB8 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS DAWEsophymarine-openregistry-h-alexander-thomas-dawe-807b4f | ORD | 100 | |
| PETER JOHN DAWEsophymarine-openregistry-h-peter-john-dawe-ad807d | ORD | 0 | |
PLUTUS BLOODSTOCK LIMITED
sophymarine-openregistry-gb-08866263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 1 Hall Cottage, Newmarket, CB8 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BIGGSsophymarine-openregistry-h-thomas-biggs-3c769a | ORDINARY | 55 | |
| TARA SHIRLEY-BEAVANsophymarine-openregistry-h-tara-shirley-beavan-d06028 | ORDINARY | 45 | |
QQ LIMITED
sophymarine-openregistry-gb-08900237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Apartment 9, Nowell Lodge, Newmarket, CB8 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDsophymarine-openregistry-gb-16413127 | ORDINARY | 1 | 50.00% |
| SEBASTIAN CLARKsophymarine-openregistry-h-sebastian-clark-342bd2 | ORDINARY | 1 | 50.00% |