UK companies/Newmarket/Page 33

Companies in Newmarket and their shareholdersPage 33 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 22 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
22

Related parties
2

USBORNE HOME GROWN LIMITED

sophymarine-openregistry-gb-01316333

Status: Active
Type: Private Limited Company
Incorporated: 08/06/1977
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	100,000

GREENREGIS LIMITED

sophymarine-openregistry-gb-01384510

Status: Active
Type: Private Limited Company
Incorporated: 17/08/1978
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Gazeley Road, Newmarket, CB8 7QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR FOTHERGILLS SEEDS LTDsophymarine-openregistry-gb-01710774	ORDINARY	15,000,000	100.00%
MR FOTHERGILLS SEEDS LTDsophymarine-openregistry-gb-01710774	ORDINARY	541	0.00%
MR FOTHERGILLS SEEDS LTDsophymarine-openregistry-gb-01710774	ORDINARY	541	0.00%

USBORNE PROPERTIES LIMITED

sophymarine-openregistry-gb-01388743

Status: Active
Type: Private Limited Company
Incorporated: 13/09/1978
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	2

USBORNE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01399442

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	2

MR. FOTHERGILL'S SEEDS LIMITED

sophymarine-openregistry-gb-01710774

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1983
Accounts: GROUP
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Gazeley Road, Newmarket, Suffolk, CB8 7QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHELSEA BIDCO LIMITEDsophymarine-openregistry-gb-13675592	ORDINARY	4,157,200

Related parties

Party	Relationship	Detail
GREENREGIS LIMITEDsophymarine-openregistry-gb-01384510	Holds shares in	ORDINARY · 100.00%

USBORNE FUTURES LIMITED

sophymarine-openregistry-gb-01874294

Status: Active
Type: Private Limited Company
Incorporated: 27/12/1984
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	2

ROBERT ADAMS & CO LIMITED

sophymarine-openregistry-gb-01921090

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1985
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	2

SOIL SERVICES LIMITED

sophymarine-openregistry-gb-02395778

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1989
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	128,000

THE ISAACS GLASS COMPANY LIMITED

sophymarine-openregistry-gb-02747652

Status: Active
Type: Private Limited Company
Incorporated: 16/09/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: Diasma House, Newmarket, Suffolk, CB8 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALUMINIUM & GLASS ENVELOPES LIMITEDsophymarine-openregistry-gb-15141926	ORDINARY	2,838

GENESIS GREEN STUD LIMITED

sophymarine-openregistry-gb-02791867

Status: Active
Type: Private Limited Company
Incorporated: 19/02/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 01430 — Raising of horses and other equines
Registered office: Genesis Green Stud, Newmarket, Suffolk, CB8 8UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WALTER SWINBURN LTDsophymarine-openregistry-gb-01618334	ORDINARY	100	100.00%

UREAKA FERTILISERS (UK) LIMITED

sophymarine-openregistry-gb-02848366

Status: Active
Type: Private Limited Company
Incorporated: 26/08/1993
Accounts: DORMANT
SIC: 20150 — Manufacture of fertilizers and nitrogen compounds
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	2

CAMVIL (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-02915783

Status: Active
Type: Private Limited Company
Incorporated: 05/04/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: The Old Post Cottage, Top Green, Newmarket, Suffolk, CB8 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXECUTORS FOR J.V. GOULDsophymarine-openregistry-h-executors-for-j-v-gould-28e8d6	ORDINARY	2

Related parties

Party	Relationship	Detail
UPWOOD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03393667	Holds shares in	ORDINARY A · 1.18%

TOP LINE FERTILISER LIMITED

sophymarine-openregistry-gb-02951726

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1994
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	1

USBORNE TRADING LIMITED

sophymarine-openregistry-gb-02961529

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 20150 — Manufacture of fertilizers and nitrogen compounds
Registered office: Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
USBORNE LIMITEDsophymarine-openregistry-gb-00879378	ORDINARY	500,001

FAIRHAVEN STONE LTD

sophymarine-openregistry-gb-03668189

Status: Active
Type: Private Limited Company
Incorporated: 16/11/1998
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: The Estate Office Place Farm, Newmarket, Suffolk, CB8 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHLEEN PATRICIA FAIRHAVENsophymarine-openregistry-h-kathleen-patricia-fairhaven-17472f	ORDINARY	4	100.00%

RICHARD FRISBY BLOODSTOCK LTD

sophymarine-openregistry-gb-04272227

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2001
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Lushington House, Newmarket, Suffolk, CB8 9AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD LIONEL WILLIAM FRISBYsophymarine-openregistry-h-richard-lionel-william-frisby-12f888	ORDINARY	100	100.00%

BRONKHORST (UK) LIMITED

sophymarine-openregistry-gb-04376245

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2002
Accounts: SMALL
SIC: 26512 — Manufacture of electronic industrial process control equipment
Registered office: 1 Kings Court, Newmarket, Suffolk, CB8 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRONKHORST EU B.V.sophymarine-openregistry-h-bronkhorst-eu-b-v-e841c2	ORDINARY	100,000

JUNIPA LIMITED

sophymarine-openregistry-gb-04451026

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 11 Kings Court, Newmarket, CB8 7SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER HARRISsophymarine-openregistry-h-roger-harris-8c2812	ORDINARY	1,000

NEWMARKET SPORTS & MEDIA LTD

sophymarine-openregistry-gb-04452667

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: The Paddock, Newmarket, CB8 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFFORD ERIC WOOFsophymarine-openregistry-h-clifford-eric-woof-6a39a8	ORDINARY	2

COLIN MEDLOCK LIMITED

sophymarine-openregistry-gb-04758211

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2003
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

Shareholder	Share class	Shares held	% of class
COLIN LESLIE MEDLOCKsophymarine-openregistry-h-colin-leslie-medlock-fea3c2	ORDINARY	4	100.00%