UK companies/Newmarket/Page 3
Companies in Newmarket and their shareholdersPage 3 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 152 shareholdings and 9 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
CLOPTON ESTATE LIMITED
sophymarine-openregistry-gb-03024824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Clopton Hall, Newmarket, Suffolk, CB8 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL HOLLINGSWORTHsophymarine-openregistry-h-edward-michael-hollingsworth-e8d83f | ORDINARY C | 5,334 | 63.50% |
| JOHN CHRISTOPHER HOLLINGSWORTH AS TRUSTEE OF J C HOLLINGSWORTH DISCRETIONARY SETTLEMENT 2020 EDWARD MICHAEL HOLLINGSWORTH AS TRUSTEE OF J C HOLLINGSWORTH DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-john-christopher-hollingsworth-as-truste-39e861 | ORDINARY B | 5,000 | 100.00% |
| ARCHIE HOLLINGSWORTH AS TRUSTEE OF EDWARD HOLLINGSWORTH SETTLEMENT 2024 EDWARD MICHAEL HOLLINGSWORTH AS TRUSTEE OF EDWARD HOLLINGSWORTH SETTLEMENT 2024 RICHARD HOLLINGSWORTH AS TRUSTEE OF EDWARD HOLLINGSWORTH SETTLEMENT 2024sophymarine-openregistry-h-archie-hollingsworth-as-trustee-of-edwar-6b8cbf | ORDINARY C | 1,666 | 19.83% |
| JOHN CHRISTOPHER HOLLINGSWORTHsophymarine-openregistry-h-john-christopher-hollingsworth-b82b65 | ORDINARY A | 1,105 | 100.00% |
| ARCHIE HOLLINGSWORTHsophymarine-openregistry-h-archie-hollingsworth-8d371c | ORDINARY C | 700 | 8.33% |
| RICHARD HOLLINGSWORTHsophymarine-openregistry-h-richard-hollingsworth-b733d3 | ORDINARY C | 700 | 8.33% |
| JOHN CHRISTOPHER HOLLINGSWORTH AS TRUSTEE OF J C HOLLINGSWORTH DISCRETIONARY SETTLEMENT 2020 EDWARD MICHAEL HOLLINGSWORTH AS TRUSTEE OF J C HOLLINGSWORTH DISCRETIONARY SETTLEMENT 2020 ARCHIE HOLLINGSWORTH AS TRUSTEE OF J C HOLLINGSWORTH DISCRETIONARY SETTLEMENT 2020 RICHARD HOLLINGSWORTH AS TRUSTEE OF J C HOLLINGSWORTH DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-john-christopher-hollingsworth-as-truste-e2d027 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOPTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11134455 | Holds shares in | ORDINARY · 100.00% |
| CLOPTON HALL FARMS LIMITEDsophymarine-openregistry-gb-00451539 | Holds shares in | ORDINARY-B · 68.69% |
| SIMPLEE UK LTDsophymarine-openregistry-gb-06847157 | Holds shares in | ORDINARY D · 10.00% |
| FARMDEALS LIMITEDsophymarine-openregistry-gb-12497637 | Holds shares in | ORDINARY · 4.08% |
| BROCBLOK LTDsophymarine-openregistry-gb-16460155 | Holds shares in | ORDINARY |
BAKER MCVEIGH AND CLEMENTS LIMITED
sophymarine-openregistry-gb-05865842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Hill House, Newmarket, Suffolk, CB8 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTANO UK LIMITEDsophymarine-openregistry-gb-15742913 | A ORDINARY | 9,900 | |
| ALTANO UK LIMITEDsophymarine-openregistry-gb-15742913 | B ORDINARY | 100 | |
| DR JOHN MCVEIGHsophymarine-openregistry-h-dr-john-mcveigh-7d60ee | B ORDINARY | 0 | |
| DR JOHN MCVEIGHsophymarine-openregistry-h-dr-john-mcveigh-7d60ee | A ORDINARY | 0 | |
| LIONS RIVER LIMITEDsophymarine-openregistry-gb-09999388 | A ORDINARY | 0 | |
| MR ANTONY JOHN PIERS CLEMENTSsophymarine-openregistry-h-mr-antony-john-piers-clements-f0aedd | A ORDINARY | 0 | |
| MR DUNCAN BRUCE MOIRsophymarine-openregistry-h-mr-duncan-bruce-moir-af7297 | A ORDINARY | 0 | |
| MR EOGHAN NAGLEsophymarine-openregistry-h-mr-eoghan-nagle-4d02b2 | A ORDINARY | 0 | |
| MR FERNANDO PEREZ DE VILLAR DE MARIAsophymarine-openregistry-h-mr-fernando-perez-de-villar-de-maria-27dc87 | A ORDINARY | 0 | |
PINPOINT ADVERTISING LIMITED
sophymarine-openregistry-gb-02351213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- Reynolds House, Newmarket, Suffolk, CB8 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELLOVOI LIMITEDsophymarine-openregistry-h-tellovoi-limited-bc261a | ORDINARY | 180 | 36.36% |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY | 90 | 18.18% |
| GAVIN BOOKERsophymarine-openregistry-h-gavin-booker-d464a0 | ORDINARY | 90 | 18.18% |
| SAMANTHA BOOKERsophymarine-openregistry-h-samantha-booker-fce64c | ORDINARY | 90 | 18.18% |
| TOBY STEWARTsophymarine-openregistry-h-toby-stewart-a70ef4 | ORDINARY | 45 | 9.09% |
| ANNA LOUISE EDDISsophymarine-openregistry-h-anna-louise-eddis-c35ecd | ORDINARY | 0 | 0.00% |
| E P FINLASONsophymarine-openregistry-h-e-p-finlason-992487 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIEGO VELAZQUEZ STALLION LIMITEDsophymarine-openregistry-gb-07336214 | Holds shares in | ORDINARY |
| BOA NOVA BLOODSTOCK LIMITEDsophymarine-openregistry-gb-07798068 | Holds shares in | ORDINARY |
BENTONITE INTERNATIONAL LTD
sophymarine-openregistry-gb-15677364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade - Registered office
- The Old Post Cottage, Newmarket, Suffolk, CB8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TOWNsophymarine-openregistry-h-robert-town-969425 | ORDINARY | 200 | 50.00% |
| EDWARD HOLLINGSWORTHsophymarine-openregistry-h-edward-hollingsworth-56c00b | ORDINARY | 50 | 12.50% |
| ROSS DOUGHTYsophymarine-openregistry-h-ross-doughty-af08e3 | ORDINARY | 50 | 12.50% |
| ANGELA LYNN KILLINGBACKsophymarine-openregistry-h-angela-lynn-killingback-aa9919 | ORDINARY | 25 | 6.25% |
| CHRISTOPHER KILLINGBACKsophymarine-openregistry-h-christopher-killingback-b858f0 | ORDINARY | 25 | 6.25% |
| LEE DOLBYsophymarine-openregistry-h-lee-dolby-ccc3df | ORDINARY | 25 | 6.25% |
| MELANIE FIELDENsophymarine-openregistry-h-melanie-fielden-5db644 | ORDINARY | 25 | 6.25% |
BROCKLESBY PROPERTY LTD
sophymarine-openregistry-gb-12691136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- 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
- Lynwood House, Newmarket, Suffolk, CB8 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY A | 9,800 | 100.00% |
| ANNA WIAKTORsophymarine-openregistry-h-anna-wiaktor-db8030 | ORDINARY B | 50 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY H | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY J | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY I | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY M | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY F | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY N | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY P | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY Q | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY O | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY L | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY K | 10 | 100.00% |
| DENNIS BROCKLESBYsophymarine-openregistry-h-dennis-brocklesby-aafe14 | ORDINARY G | 10 | 100.00% |
| LORNA BROCKLESBYsophymarine-openregistry-h-lorna-brocklesby-d5843e | ORDINARY C | 10 | 100.00% |
| SOPHIE BROCKLESBYsophymarine-openregistry-h-sophie-brocklesby-5d2755 | ORDINARY D | 10 | 100.00% |
| WILLIAM BROCKLESBYsophymarine-openregistry-h-william-brocklesby-5e02ea | ORDINARY E | 10 | 100.00% |
| ANNA WIAKTORsophymarine-openregistry-h-anna-wiaktor-db8030 | ORDINARY | 1 | 50.00% |
| DENNIS ALAN BROCKLESBYsophymarine-openregistry-h-dennis-alan-brocklesby-cf6a92 | ORDINARY | 1 | 50.00% |
JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED
sophymarine-openregistry-gb-04981610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD JAGGARDsophymarine-openregistry-h-gary-richard-jaggard-51af0b | ORDINARY | 30 | |
| PAUL ERNEST JAGGARDsophymarine-openregistry-h-paul-ernest-jaggard-8ae0c8 | ORDINARY | 30 | |
| GARY JAGGARDsophymarine-openregistry-h-gary-jaggard-ae6e9b | A ORDINARY | 20 | |
| PAUL JAGGARDsophymarine-openregistry-h-paul-jaggard-bda2ad | B ORDINARY | 20 | |
| DEBORAH JAGGARDsophymarine-openregistry-h-deborah-jaggard-9f3702 | C ORDINARY | 10 | |
| YVONNE JAGGARDsophymarine-openregistry-h-yvonne-jaggard-44752f | C ORDINARY | 10 | |
PRIOR PACKAGING LIMITED
sophymarine-openregistry-gb-00966207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1969
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Caps Cases Limited, Newmarket, CB8 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPS CASES LIMITEDsophymarine-openregistry-gb-01636565 | ORDINARY | 20,250 | |
| CHRISTOPHER TILLMANsophymarine-openregistry-h-christopher-tillman-a34343 | ORDINARY | 0 | |
| MR MARK VINCENT DERITISsophymarine-openregistry-h-mr-mark-vincent-deritis-d8b912 | ORDINARY | 0 | |
| MR RICHARD CLIVE COMMISSARsophymarine-openregistry-h-mr-richard-clive-commissar-f4dcd7 | ORDINARY | 0 | |
| MRS ANNETTE COMMISSARsophymarine-openregistry-h-mrs-annette-commissar-7ad1ad | ORDINARY | 0 | |
| MRS JOANNE ALLISON HERBERTsophymarine-openregistry-h-mrs-joanne-allison-herbert-54f962 | ORDINARY | 0 | |
ALUMINATI NETWORK GROUP LIMITED
sophymarine-openregistry-gb-04953058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Hyperion House The Oaks, Newmarket, Suffolk, CB8 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MELTRIE WATTSsophymarine-openregistry-h-daniel-meltrie-watts-42d70f | ORDINARY | 526,000 | |
| DEREK COLIN WATTSsophymarine-openregistry-h-derek-colin-watts-4560e1 | ORDINARY | 200,000 | |
| TANAWAN WATTSsophymarine-openregistry-h-tanawan-watts-b71bc4 | ORDINARY | 200,000 | |
| OPTION POOLsophymarine-openregistry-h-option-pool-bbe570 | ORDINARY | 122,806 | |
| ROGER GARNERsophymarine-openregistry-h-roger-garner-846321 | ORDINARY | 50,000 | |
| JASON WRIGHTsophymarine-openregistry-gb-14816285 | ORDINARY | 24,000 | |
MILL REEF RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-06279095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Carlburg Stables, Newmarket, CB8 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ALLISON LANEsophymarine-openregistry-h-jean-allison-lane-e39d24 | ORDINARY | 1 | |
| MANJINDER SINGH DOSANJH AND MRS SANDEEP KAUR DOSANJHsophymarine-openregistry-h-manjinder-singh-dosanjh-and-mrs-sandeep--637727 | ORDINARY | 1 | |
| PETRA GORDENA WINGsophymarine-openregistry-h-petra-gordena-wing-d8a083 | ORDINARY | 1 | |
| RICHARD THOMAS LANEsophymarine-openregistry-h-richard-thomas-lane-5de287 | ORDINARY | 1 | |
| ROBERT HUFFsophymarine-openregistry-h-robert-huff-e0d9b3 | ORDINARY | 1 | |
| ROGER VARIANsophymarine-openregistry-h-roger-varian-b3c8fc | ORDINARY | 1 | |
GREEN COURT (BURY ST EDMUNDS) RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-08030741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16 Freshfields, Newmarket, CB8 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLET PROPERTIES LTDsophymarine-openregistry-gb-12063194 | ORDINARY | 2 | |
| FRANCES MORTLOCKsophymarine-openregistry-h-frances-mortlock-9cbb43 | ORDINARY | 1 | |
| MRS J WALKERsophymarine-openregistry-h-mrs-j-walker-4c0940 | ORDINARY | 1 | |
| RICHARD DENNEHYsophymarine-openregistry-h-richard-dennehy-2f8914 | ORDINARY | 1 | |
| MR S CASSIEsophymarine-openregistry-h-mr-s-cassie-4024ae | ORDINARY | 0 | |
| MR S MARTINsophymarine-openregistry-h-mr-s-martin-c478b9 | ORDINARY | 0 | |
MONTCASTLE BLOODSTOCK LIMITED
sophymarine-openregistry-gb-10095290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Lushington House, Newmarket, Suffolk, CB8 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK VEITCHsophymarine-openregistry-h-patrick-veitch-e27912 | ORDINARY | 200,600 | 29.82% |
| GEOFFREY RICHARD POOLEYsophymarine-openregistry-h-geoffrey-richard-pooley-feae36 | ORDINARY | 141,600 | 21.05% |
| DOMINIC CULLENsophymarine-openregistry-h-dominic-cullen-88f4a9 | ORDINARY | 118,000 | 17.54% |
| GLEN JOHNSONsophymarine-openregistry-h-glen-johnson-0a231d | ORDINARY | 94,400 | 14.04% |
| TILOPA HYLOTTsophymarine-openregistry-h-tilopa-hylott-100a3e | ORDINARY | 94,400 | 14.04% |
| GERARD MOLLOYsophymarine-openregistry-h-gerard-molloy-92f1fd | ORDINARY | 23,600 | 3.51% |
SW&A EAST LIMITED
sophymarine-openregistry-gb-14685181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Godolphin House, Newmarket, CB8 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL NEWSOMsophymarine-openregistry-h-christopher-paul-newsom-812cc3 | ORDINARY | 120 | |
| KERRY LOUISE DUDDENsophymarine-openregistry-h-kerry-louise-dudden-c9982f | ORDINARY | 120 | |
| NEIL ROGER SYSUMsophymarine-openregistry-h-neil-roger-sysum-6a4b1b | ORDINARY | 120 | |
| NEIL THOMAS ROBINSONsophymarine-openregistry-h-neil-thomas-robinson-5dcdb3 | ORDINARY | 120 | |
| SAMUEL JOHN MORRISsophymarine-openregistry-h-samuel-john-morris-d93ce9 | ORDINARY | 120 | |
| CLAIRE ELISE BUTLERsophymarine-openregistry-h-claire-elise-butler-ba8756 | ORDINARY | 0 | |
T2V HOLDINGS LTD
sophymarine-openregistry-gb-15412836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4b Lynx Business Park, Newmarket, CB8 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLO HOLDINGS LTDsophymarine-openregistry-gb-15412816 | ORDINARY | 100 | 50.00% |
| STEWART CRAIG SMITHsophymarine-openregistry-h-stewart-craig-smith-2a313e | ORDINARY | 60 | 30.00% |
| MARK KELVIN SMITHsophymarine-openregistry-h-mark-kelvin-smith-ea25cf | ORDINARY | 40 | 20.00% |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 0 | 0.00% |
| LAUREN JOANNA SMITHsophymarine-openregistry-h-lauren-joanna-smith-d70e66 | ORDINARY | 0 | 0.00% |
| OLIVER PRINGLEsophymarine-openregistry-h-oliver-pringle-70f054 | ORDINARY | 0 | 0.00% |
ST CLEMENTS 2023 LTD
sophymarine-openregistry-gb-14849502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4b Lynx Business Park, Newmarket, Cambridgeshire, CB8 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN PETER AGIUSsophymarine-openregistry-h-mr-martin-peter-agius-0e2481 | ORDINARY A | 35 | |
| MRS CHRISTINE AGIUSsophymarine-openregistry-h-mrs-christine-agius-5d5f4a | ORDINARY B | 35 | |
| MR RUPERT AGIUSsophymarine-openregistry-h-mr-rupert-agius-853422 | ORDINARY E | 10 | |
| MRS CHARLOTTE LYONsophymarine-openregistry-h-mrs-charlotte-lyon-53997c | ORDINARY C | 10 | |
| MRS FRANCESCA LOUISE CORKHILLsophymarine-openregistry-h-mrs-francesca-louise-corkhill-3da501 | ORDINARY D | 10 | |
WGBLUE3 LTD
sophymarine-openregistry-gb-15534826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Ley Road, Newmarket, CB8 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAIL GIRGISsophymarine-openregistry-h-wail-girgis-3d0938 | ORDINARY | 43 | |
| WAIL GIRGISsophymarine-openregistry-h-wail-girgis-3d0938 | ORDINARY A | 42 | |
| JENNIFER LUCY GIRGISsophymarine-openregistry-h-jennifer-lucy-girgis-4bc280 | ORDINARY B | 5 | |
| JEREMY WILLIAN GIRGISsophymarine-openregistry-h-jeremy-willian-girgis-2fa5a1 | ORDINARY C | 5 | |
| JOSEPH THOMAS GIRGISsophymarine-openregistry-h-joseph-thomas-girgis-2e5fa2 | ORDINARY D | 5 | |
| ANGELA GIRGISsophymarine-openregistry-h-angela-girgis-ab5ee3 | ORDINARY A | 0 | |
MERTOUN ESTATE FARMS LIMITED
sophymarine-openregistry-gb-04030000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Ley Farm, Newmarket, CB8 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JASPER BIDDULPHsophymarine-openregistry-h-anthony-jasper-biddulph-c43346 | A PREFERENCE | 3,484,550 | |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | A PREFERENCE | 3,484,550 | |
| VICTORIA MARY DUCHESS OF SUTHERLANDsophymarine-openregistry-h-victoria-mary-duchess-of-sutherland-735d30 | A PREFERENCE | 3,484,550 | |
| BARBARA RUTH MARCHIONESS OF STAFFORDsophymarine-openregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | B PREFERENCE | 1,250,000 | |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | B PREFERENCE | 1,250,000 | |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | A PREFERENCE | 543,200 | |
| ANTHONY JASPER BIDDULPHsophymarine-openregistry-h-anthony-jasper-biddulph-c43346 | ORDINARY | 1,000 | |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | ORDINARY | 1,000 | |
| VICTORIA MARY DUCHESS OF SUTHERLANDsophymarine-openregistry-h-victoria-mary-duchess-of-sutherland-735d30 | ORDINARY | 1,000 | |
| FRANCIS RONALD DUKE OF SUTHERLANDsophymarine-openregistry-h-francis-ronald-duke-of-sutherland-71dcb2 | B PREFERENCE | 0 | |
AIRPORT INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-09137328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6a Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROBSONsophymarine-openregistry-h-robert-robson-b05195 | ORDINARY A | 58,000 | 100.00% |
| ANTHONY PROSSERsophymarine-openregistry-h-anthony-prosser-2e2ae8 | ORDINARY B | 14,000 | 33.33% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY B | 14,000 | 33.33% |
| ROBERT GRANTsophymarine-openregistry-h-robert-grant-d00b5d | ORDINARY B | 14,000 | 33.33% |
| ANTHONY PROSSERsophymarine-openregistry-h-anthony-prosser-2e2ae8 | ORDINARY A | 0 | 0.00% |
| CLIVE AVERYsophymarine-openregistry-h-clive-avery-23e6ee | ORDINARY C1 | 0 | |
| CLIVE AVERYsophymarine-openregistry-h-clive-avery-23e6ee | ORDINARY A | 0 | 0.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY A | 0 | 0.00% |
| ROBERT ROBSONsophymarine-openregistry-h-robert-robson-b05195 | ORDINARY A | 0 | 0.00% |
| ROBERT ROBSONsophymarine-openregistry-h-robert-robson-b05195 | ORDINARY C1 | 0 | |
SHARMAN GRIMWADE LTD
sophymarine-openregistry-gb-09561175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 5-7 The Avenue, Newmarket, CB8 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GRIMWADEsophymarine-openregistry-h-hannah-grimwade-16bfb0 | A ORDINARY | 187 | 50.00% |
| JEREMY SHARMANsophymarine-openregistry-h-jeremy-sharman-b55a8d | ORDINARY | 187 | 50.00% |
| LISA SHARMANsophymarine-openregistry-h-lisa-sharman-ebcb69 | A ORDINARY | 187 | 50.00% |
| TIMOTHY GRIMWADEsophymarine-openregistry-h-timothy-grimwade-4ee1d9 | ORDINARY | 187 | 50.00% |
| JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87 | B ORDINARY | 0 | |
AGS LAKE LIMITED
sophymarine-openregistry-gb-15392520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- French Hall The Street, Newmarket, CB8 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH LAKEsophymarine-openregistry-h-caroline-elizabeth-lake-48c14f | REDEEMABLE PREFERENCE | 1,000,000 | 50.00% |
| MARK PHILIP LAKEsophymarine-openregistry-h-mark-philip-lake-b5fd64 | REDEEMABLE PREFERENCE | 1,000,000 | 50.00% |
| ALEXANDER LAKEsophymarine-openregistry-h-alexander-lake-3c1dcc | ORDINARY A | 30 | 33.33% |
| GEORGE LAKEsophymarine-openregistry-h-george-lake-6c7ff5 | ORDINARY A | 30 | 33.33% |
| SOPHIE LAKEsophymarine-openregistry-h-sophie-lake-ba9ca6 | ORDINARY A | 30 | 33.33% |
| CAROLINE ELIZABETH LAKEsophymarine-openregistry-h-caroline-elizabeth-lake-48c14f | ORDINARY | 5 | 50.00% |
| MARK PHILIP LAKEsophymarine-openregistry-h-mark-philip-lake-b5fd64 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALHAM ESTATES LIMITEDsophymarine-openregistry-gb-01290857 | Holds shares in | A ORDINARY · 90.00% |
NPH GROUP LTD
sophymarine-openregistry-gb-02464490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1990
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Newmarket Plant Hire Ltd, Newmarket, Suffolk, CB8 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NOEL JARVISsophymarine-openregistry-h-carl-noel-jarvis-d9cc58 | ORDINARY 'A' | 31,830 | 63.66% |
| CARL NOEL JARVISsophymarine-openregistry-h-carl-noel-jarvis-d9cc58 | ORDINARY 'A' | 10,000 | 20.00% |
| DEBORAH JARVISsophymarine-openregistry-h-deborah-jarvis-1084c1 | ORDINARY 'A' | 10,000 | 20.00% |
| MELISSA HAYLEY PHAIRsophymarine-openregistry-h-melissa-hayley-phair-74d1c4 | ORDINARY 'A' | 10,000 | 20.00% |
| OLIVER RICHARD BENJAMIN JARVISsophymarine-openregistry-h-oliver-richard-benjamin-jarvis-dac77a | ORDINARY 'A' | 10,000 | 20.00% |
| DEBORAH JARVISsophymarine-openregistry-h-deborah-jarvis-1084c1 | ORDINARY 'A' | 6,830 | 13.66% |
| OLIVER RICHARD BENJAMIN JARVISsophymarine-openregistry-h-oliver-richard-benjamin-jarvis-dac77a | ORDINARY 'A' | 1,000 | 2.00% |
| ASHLEY TARRANTsophymarine-openregistry-h-ashley-tarrant-cc4364 | ORDINARY 'A' | 340 | 0.68% |
| CARL NOEL JARVISsophymarine-openregistry-h-carl-noel-jarvis-d9cc58 | ORDINARY 'B' | 59 | 59.00% |
| ASHLEY TARRANTsophymarine-openregistry-h-ashley-tarrant-cc4364 | ORDINARY 'B' | 20 | 20.00% |
| DEBORAH JARVISsophymarine-openregistry-h-deborah-jarvis-1084c1 | ORDINARY 'B' | 19 | 19.00% |
| OLIVER RICHARD BENJAMIN JARVISsophymarine-openregistry-h-oliver-richard-benjamin-jarvis-dac77a | ORDINARY 'B' | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMARKET PLANT HIRE LIMITEDsophymarine-openregistry-gb-02189826 | Holds shares in | ORDINARY · 100.00% |