UK companies/Newmarket/Page 25
Companies in Newmarket and their shareholdersPage 25 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 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
HAPPYDAYSCHILDCARE(SUFFOLK) LTD
sophymarine-openregistry-gb-10169027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 1, Lancaster Way,, Newmarket, Suffolk, CB8 9YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN QUENTIN MORGANsophymarine-openregistry-h-adrian-quentin-morgan-f7bbd9 | ORDINARY 1 GBP | 50 | 50.00% |
| DEBRA CORSBYsophymarine-openregistry-h-debra-corsby-3259c8 | ORDINARY 1 GBP | 50 | 50.00% |
AC EXEC LIMITED
sophymarine-openregistry-gb-10409447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dunelm 3a Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JOHN CHRISTIEsophymarine-openregistry-h-mr-alan-john-christie-123a5e | ORDINARY 1 GBP | 90 | |
| MRS SARAH ELIZABETH CHRISTIEsophymarine-openregistry-h-mrs-sarah-elizabeth-christie-6d0474 | ORDINARY 1 GBP | 10 | |
CLUBWM LIMITED
sophymarine-openregistry-gb-10424399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
90010 — Performing arts
90020 — Support activities to performing arts
90040 — Operation of arts facilities - Registered office
- 109 High Street, Newmarket, CB8 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WATSONsophymarine-openregistry-h-luke-watson-ece066 | ORDINARY | 200 | |
| BGG ENTERTAINMENT LTDsophymarine-openregistry-gb-09432793 | ORDINARY | 0 | |
PRO PHARM CARE LTD
sophymarine-openregistry-gb-10474294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Bill Rickaby Drive, Newmarket, CB8 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIEN DUNG NGUYENsophymarine-openregistry-h-tien-dung-nguyen-031db6 | ORDINARY | 51 | 51.00% |
| THU THAO NGUYENsophymarine-openregistry-h-thu-thao-nguyen-cfff42 | ORDINARY | 49 | 49.00% |
CRYSTAL DIAMONDS LTD
sophymarine-openregistry-gb-10511785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS TSVETELINA IVANOVAsophymarine-openregistry-h-miss-tsvetelina-ivanova-fd56f8 | ORDINARY 1 GBP | 5 | |
| MR SVETOSLAV RUMENOV GEORGIEVsophymarine-openregistry-h-mr-svetoslav-rumenov-georgiev-22885e | ORDINARY 1 GBP | 5 | |
RJ TAYLOR FARMS LTD
sophymarine-openregistry-gb-10524849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, Suffolk, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14465906 | ORD | 100 | |
| ROSS JOHN TAYLORsophymarine-openregistry-h-ross-john-taylor-711fd5 | ORD | 0 | |
JA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10576349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 50 Station Road, Newmarket, Cambs, CB8 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY | 1 | |
| ZAYANA ABDULLAH SAEED PRICEsophymarine-openregistry-h-zayana-abdullah-saeed-price-520410 | ORDINARY | 1 | |
CAROPAL HOMES LIMITED
sophymarine-openregistry-gb-10591890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Old Post Cottage Top Green, Newmarket, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MARY COONEYsophymarine-openregistry-h-carole-mary-cooney-ec6613 | ORDINARY | 100 | |
| PAUL JOSEPH COONEYsophymarine-openregistry-h-paul-joseph-cooney-e7459c | ORDINARY | 0 | |
STRUAIN (PROJECTS) LTD
sophymarine-openregistry-gb-10630874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 The Hamiltons, Newmarket, Suffolk, CB8 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES RUSTsophymarine-openregistry-h-ian-charles-rust-faf4cb | ORDINARY | 65 | 65.00% |
| SALLY ANN RUSTsophymarine-openregistry-h-sally-ann-rust-3d8e25 | ORDINARY | 35 | 35.00% |
DUNLOP & HOLDEN LTD
sophymarine-openregistry-gb-10673349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Landmark Coltsfoot Green, Newmarket, Suffolk, CB8 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANA HOLDEN-DUNLOPsophymarine-openregistry-h-joana-holden-dunlop-a5ac8f | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| MATTHEW KEVIN DUNLOPsophymarine-openregistry-h-matthew-kevin-dunlop-ea81ba | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
CAROLAN UTILITIES LTD
sophymarine-openregistry-gb-10912508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KATIE KIRKUPsophymarine-openregistry-h-miss-katie-kirkup-f4ff12 | ORDINARY | 50 | |
| MR MICHAEL CAROLANsophymarine-openregistry-h-mr-michael-carolan-f6ab82 | ORDINARY | 50 | |
AVENUE BLOODSTOCK LIMITED
sophymarine-openregistry-gb-11021240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 The Avenue, Newmarket, CB8 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCSTAYsophymarine-openregistry-h-mark-mcstay-53dc98 | ORDINARY | 75 | |
| EVA MCSTAYsophymarine-openregistry-h-eva-mcstay-5ee982 | ORDINARY | 25 | |
FYK CONSTRUCTION LTD.
sophymarine-openregistry-gb-11167369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Old Station Road, Newmarket, CB8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRHAT FIRAT KAYAsophymarine-openregistry-h-mirhat-firat-kaya-27d264 | ORDINARY | 81 | |
| DILEK KAYAsophymarine-openregistry-h-dilek-kaya-951b04 | ORDINARY | 19 | |
ABSOLUTE FIRE SAFETY LTD
sophymarine-openregistry-gb-11233387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Goodwin Business Park, Newmarket, Suffolk, CB8 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH MOOREsophymarine-openregistry-h-joanne-elizabeth-moore-573c97 | ORDINARY | 50 | |
| SIMON GEORGE MORLEYsophymarine-openregistry-h-simon-george-morley-8176f2 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SINERGY FITNESS LTDsophymarine-openregistry-gb-15539980 | Holds shares in | ORDINARY |
KMK NEWMARKET LTD
sophymarine-openregistry-gb-11258075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 The Avenue, Newmarket, CB8 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANEESH MATHEWsophymarine-openregistry-h-maneesh-mathew-35a33c | ORDINARY | 3 | 60.00% |
| CHENGANATH ABOOBACKER KHALIFAsophymarine-openregistry-h-chenganath-aboobacker-khalifa-3b76a3 | ORDINARY | 2 | 40.00% |
DYNAGROUP LTD
sophymarine-openregistry-gb-11306293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 50 Brickfields Avenue, Newmarket, CB8 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALMINE TRADING, INC.sophymarine-openregistry-h-dalmine-trading-inc-23b60c | ORDINARY | 1 | |
| KATARINA KAHANKOVAsophymarine-openregistry-h-katarina-kahankova-9fd968 | ORDINARY | 0 | |
WHYT TILE CO LIMITED
sophymarine-openregistry-gb-11313390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 8 Acorn Business Centre, Newmarket, CB8 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SYKESsophymarine-openregistry-h-jack-sykes-3a522a | ORDINARY | 2 | |
| MATT WRIGHTsophymarine-openregistry-gb-10909135 | ORDINARY | 0 | |
COOPER DARWIN BLOODSTOCK LTD
sophymarine-openregistry-gb-11401264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- The Stables, Newmarket, CB8 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA COOPERsophymarine-openregistry-h-lucia-cooper-d82d32 | ORDINARY | 1 | |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 1 | |
HALL & SON BUILDING SERVICES LTD
sophymarine-openregistry-gb-11410575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Kings Court, Newmarket, CB8 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH ROSE HALLsophymarine-openregistry-h-charlotte-elizabeth-rose-hall-1aa1c1 | ORDINARY | 50 | 50.00% |
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 50 | 50.00% |
MARKIES MARQUEES LTD
sophymarine-openregistry-gb-11478848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 9 New Cheveley Road, Newmarket, CB8 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEMONsophymarine-openregistry-h-richard-lemon-3da3f7 | ORDINARY | 100 | |
| PHILIP LEMONsophymarine-openregistry-h-philip-lemon-b7339e | ORDINARY | 0 | |