UK companies/Newmarket/Page 26

Companies in Newmarket and their shareholdersPage 26 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 41 shareholdings and 4 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
41
Related parties
4

AK SCAFFOLDING LIMITED

sophymarine-openregistry-gb-11518412
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
7 Laureate Industrial Estate, Newmarket, CB8 0AP

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG ALAN ALEXANDERsophymarine-openregistry-h-mr-craig-alan-alexander-a52373ORDINARY50
MRS SAMANTHA JACQUELINE MICHELLE ALEXANDERsophymarine-openregistry-h-mrs-samantha-jacqueline-michelle-alexand-d8544bORDINARY50

HYPERLITE STUDIOS LTD

sophymarine-openregistry-gb-11672717
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
Registered office
The Old Post Cottage Top Green, Newmarket, CB8 8PW

Direct shareholders

ShareholderShare classShares held% of class
MARK DAYsophymarine-openregistry-gb-04177447ORDINARY1
ROBERT DAYsophymarine-openregistry-h-robert-day-9fc22bORDINARY1

SHREWSBURY ROAD LIMITED

sophymarine-openregistry-gb-11728291
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Jack'S Cottage, Newmarket, Suffolk, CB8 8TN

Direct shareholders

ShareholderShare classShares held% of class
BARRY PATCHsophymarine-openregistry-h-barry-patch-1ebc6fORDINARY5151.00%
JACQUELINE LESLEY PATCHsophymarine-openregistry-h-jacqueline-lesley-patch-a5bcabORDINARY4949.00%

QURE8 LTD

sophymarine-openregistry-gb-11844726
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Tower House Cheveley Park, Newmarket, CB8 9DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JONESsophymarine-openregistry-h-alexandra-jones-4057f1ORDINARY150.00%
RICHARD MICHAEL JONESsophymarine-openregistry-h-richard-michael-jones-78fefdORDINARY150.00%

555 BUSINESS LTD

sophymarine-openregistry-gb-11850938
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
The Stables New England Lane, Newmarket, Suffolk, CB8 9HP

Direct shareholders

ShareholderShare classShares held% of class
ANGLIA INVESTORS LIMITEDsophymarine-openregistry-gb-15708713ORDINARY1
LAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928979ORDINARY0

SPI20SPV001 LIMITED

sophymarine-openregistry-gb-11874904
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11 Kings Court, Newmarket, Suffolk, CB8 7SG

Direct shareholders

ShareholderShare classShares held% of class
STUDENT PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-06434338ORDINARY100
SPI20 LIMITEDsophymarine-openregistry-h-spi20-limited-8b9784ORDINARY0

JFA CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11880317
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
102 Crockfords Road, Newmarket, CB8 9BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREWSsophymarine-openregistry-h-john-andrews-dd8e3aA150.00%
VIRINDER PARMERsophymarine-openregistry-h-virinder-parmer-8d97c4A150.00%

SDS CONSTRUCTION & TILING LIMITED

sophymarine-openregistry-gb-11890324
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
3a Rosemary House Lanwades Business Park, Newmarket, Suffolk, CB8 7PN

Direct shareholders

ShareholderShare classShares held% of class
NIKITA STEEDsophymarine-openregistry-h-nikita-steed-9ff661ORDINARY50
SHAUN STEEDsophymarine-openregistry-h-shaun-steed-709c43ORDINARY50

JACK ROSS FITNESS LTD

sophymarine-openregistry-gb-11974584
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
4d Lynx Business Park Fordham Rd, Newmarket, East Cambs, CB8 7NY

Direct shareholders

ShareholderShare classShares held% of class
JACK KEMPTONsophymarine-openregistry-h-jack-kempton-27beb1ORDINARY1
JACK KEMPTONsophymarine-openregistry-h-jack-kempton-27beb1ORDINARY1
ROSS HANRAHANsophymarine-openregistry-h-ross-hanrahan-c2130dORDINARY0

THE WRIGHTS BUILDING & MAINTENANCE COMPANY LTD

sophymarine-openregistry-gb-11986421
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
23 Fox Green, Newmarket, Suffolk, CB8 9NR

Direct shareholders

ShareholderShare classShares held% of class
KYLIE WRIGHTsophymarine-openregistry-h-kylie-wright-932236ORDINARY GBP150
ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfcORDINARY GBP150

FREELANCE INFORMER LTD

sophymarine-openregistry-gb-11994364
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Rookery House, Newmarket, Suffolk, CB8 8SY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GEORGE WOODWARDsophymarine-openregistry-h-nicholas-george-woodward-b1946dORDINARY10
AJIIL SOFTWARE LTDsophymarine-openregistry-gb-11990799ORDINARY0

CDKAY LTD

sophymarine-openregistry-gb-12036477
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
MICRO ENTITY
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
Flat 1-, Newmarket, CB8 8DN

Direct shareholders

ShareholderShare classShares held% of class
YEKTA CEMAL KAYAsophymarine-openregistry-h-yekta-cemal-kaya-bc132fORDINARY100
MIRHAT FIRAT KAYAsophymarine-openregistry-h-mirhat-firat-kaya-27d264ORDINARY0

HQ HEATING & PLUMBING LTD

sophymarine-openregistry-gb-12047019
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Mandesfield Herringswell Road, Newmarket, CB8 7QR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JASON MCFARLANEsophymarine-openregistry-h-robert-jason-mcfarlane-1c8605ORDINARY100
VICTORIA FLETCHERsophymarine-openregistry-h-victoria-fletcher-55d33eORDINARY0

UNANIMITY LIMITED

sophymarine-openregistry-gb-12253130
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
58a Centre Drive, Newmarket, CB8 8AW

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HOPKINSsophymarine-openregistry-h-victoria-hopkins-0c6f74ORDINARY10
CHRISTOPHER HOPKINSsophymarine-openregistry-h-christopher-hopkins-067262ORDINARY0

BUTE HOUSE AESTHETICS LTD

sophymarine-openregistry-gb-12337104
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Bute House, Newmarket, CB8 8DH

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY HAYWARDsophymarine-openregistry-h-beverley-hayward-820a4fORDINARY2
LISA PRICEsophymarine-openregistry-h-lisa-price-6d4e08ORDINARY0

M J BAKERY LIMITED

sophymarine-openregistry-gb-12427293
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
Unit 7 Swan Lane Business Park, Newmarket, Suffolk, CB8 7FN

Direct shareholders

ShareholderShare classShares held% of class
KAREN MARIE PAYNEsophymarine-openregistry-h-karen-marie-payne-8de44fORDINARY5050.00%
NEIL TREVOR PAYNEsophymarine-openregistry-h-neil-trevor-payne-5d8774ORDINARY5050.00%

AZ LTD

sophymarine-openregistry-gb-12497759
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Apartment 9, Nowell Lodge, Newmarket, CB8 7AQ

Direct shareholders

ShareholderShare classShares held% of class
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDsophymarine-openregistry-gb-16413127ORDINARY150.00%
SEBASTIAN CLARKsophymarine-openregistry-h-sebastian-clark-342bd2ORDINARY150.00%

OF LTD

sophymarine-openregistry-gb-12632613
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Apartment 9, Nowell Lodge, Newmarket, CB8 7AQ

Direct shareholders

ShareholderShare classShares held% of class
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDsophymarine-openregistry-gb-16413127ORDINARY150.00%
SEBASTIAN CLARKsophymarine-openregistry-h-sebastian-clark-342bd2ORDINARY150.00%

Related parties

PartyRelationshipDetail
ORCHARD WAY(SHIRLEY)(COURTS E,F,G)RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00918643Holds shares inORDINARY B £5 · 2.22%
ALFRED BAGNALL AND SONS LIMITEDsophymarine-openregistry-gb-00117129Holds shares inORDINARY
CENTRAL PROPERTIES (DURHAM) LIMITEDsophymarine-openregistry-gb-00753850Holds shares inORDINARY

UC LTD

sophymarine-openregistry-gb-12632872
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Apartment 9, Nowell Lodge, Newmarket, CB8 7AQ

Direct shareholders

ShareholderShare classShares held% of class
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDsophymarine-openregistry-gb-16413127ORDINARY150.00%
SEBASTIAN CLARKsophymarine-openregistry-h-sebastian-clark-342bd2ORDINARY150.00%

JA LTD

sophymarine-openregistry-gb-12633387
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Apartment 9, Nowell Lodge, Newmarket, CB8 7AQ

Direct shareholders

ShareholderShare classShares held% of class
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDsophymarine-openregistry-gb-16413127ORDINARY150.00%
SEBASTIAN CLARKsophymarine-openregistry-h-sebastian-clark-342bd2ORDINARY150.00%

Related parties

PartyRelationshipDetail
J.A. ELLISS LIMITEDsophymarine-openregistry-gb-00781559Holds shares inORDINARY