UK companies/Newmarket/Page 34
Companies in Newmarket and their shareholdersPage 34 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 21 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
CAMBRIDGE MULTIMEDIA RESOURCES LTD
sophymarine-openregistry-gb-04781345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74202 — Other specialist photography - Registered office
- 16 Brewers Lane, Newmarket, CB8 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAHIT OKTENsophymarine-openregistry-h-cahit-okten-93eea1 | ORDINARY | 100 | |
CAMBRIDGE EDUCATIONAL SERVICES LIMITED
sophymarine-openregistry-gb-05060275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- C/O Burdett King Accountancy Limited 8, Newmarket, Suffolk, CB8 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON JOHN POLLOCKsophymarine-openregistry-h-mr-simon-john-pollock-41cf26 | ORDINARY 1P | 100 | 100.00% |
SUNPARADISE SYSTEMS LTD
sophymarine-openregistry-gb-05294200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Newmarket Business Centre, Newmarket, Suffolk, CB8 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNPARADISE GROUP AGsophymarine-openregistry-h-sunparadise-group-ag-98218e | ORDINARY | 1 | |
HINCHINGBROOKE WATER TOWER LIMITED
sophymarine-openregistry-gb-05629149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Stables 44 Dullingham Ley, Newmarket, Cambridgeshire, CB8 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON TOWER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10354052 | ORDINARY | 1 | |
AVICAN SUPPORT LTD
sophymarine-openregistry-gb-05966392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 6a Clocktower Mews, Newmarket, Suffolk, CB8 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMESsophymarine-openregistry-gb-09387044 | ORDINARY | 1 | |
| CHARLES JAMESsophymarine-openregistry-gb-09387044 | ORDINARY | 0 | |
T.R. OWEN LIMITED
sophymarine-openregistry-gb-06170175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Four Mile Stable Farm, Newmarket, Suffolk, CB8 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY RICHARD OWENsophymarine-openregistry-h-toby-richard-owen-8cbe8c | ORDINARY | 100 | 100.00% |
RED TREE REPRESENTATION LIMITED
sophymarine-openregistry-gb-06213239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Vicarage Close, Newmarket, Suffolk, CB8 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN ANDREW HAYNESsophymarine-openregistry-h-robert-john-andrew-haynes-e01836 | ORDINARY | 100 | 100.00% |
ZAYMAR CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06465324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Newmarket Road, Newmarket, Suffolk, CB8 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY | 1 | 100.00% |
GH MANUFACTURING CONSULTANTS LIMITED
sophymarine-openregistry-gb-06810642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 15 Peterhouse Drive, Newmarket, Suffolk, CB8 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARRY HOUGHTONsophymarine-openregistry-h-mr-garry-houghton-b89417 | ORDINARY 1 GBP | 1 | |
DLL FLOORING LTD
sophymarine-openregistry-gb-07280639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN CLOWESsophymarine-openregistry-h-mr-nicholas-john-clowes-ac458c | ORDINARY 1 GBP | 1 | |
NRT LTD
sophymarine-openregistry-gb-07395472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LOUISE DAWN HEARNsophymarine-openregistry-h-miss-louise-dawn-hearn-03ca03 | ORDINARY 1 GBP | 100 | |
D COLLIS CONSULTING LIMITED
sophymarine-openregistry-gb-07537278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS DEBBIE LOUISE HAINESsophymarine-openregistry-h-ms-debbie-louise-haines-bcc3e4 | ORDINARY GBP 1.00 SHARES | 1 | |
COUNTYWIDE DECORATORS LIMITED
sophymarine-openregistry-gb-07637873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 3b Rosemary House Lanwades Business Park, Newmarket, CB8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FOWLERsophymarine-openregistry-h-anthony-fowler-4771d6 | ORDINARY | 1 | 100.00% |
WILLOW HAIR CONSULTANTS LIMITED
sophymarine-openregistry-gb-07780921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 158 High Street, Newmarket, Suffolk, CB8 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW PEARSONsophymarine-openregistry-h-willow-pearson-409ee6 | ORDINARY GBP1 SHARES | 100 | 100.00% |
MIECO LIMITED
sophymarine-openregistry-gb-07991845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Stetchworth Road, Newmarket, CB8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW MANNsophymarine-openregistry-h-mr-matthew-mann-ccdf45 | ORDINARY | 1 | |
FASTFORM SERVICES LTD
sophymarine-openregistry-gb-08207358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HATHAWAYsophymarine-openregistry-h-stuart-hathaway-d344aa | ORDINARY 1 GBP | 100 | |
HENRY R BROUGHTON AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08242225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Estate Office Place Farm, Newmarket, Suffolk, CB8 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ROBERT BROUGHTONsophymarine-openregistry-h-henry-robert-broughton-fb4162 | ORDINARY | 1 | 100.00% |
AL ASAYL BLOODSTOCK LTD
sophymarine-openregistry-gb-08270109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- Lushington House, Newmarket, Suffolk, CB8 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIKHA ALYAZIA BINT SULTAN BIN KHALIFA AL NAHYANsophymarine-openregistry-h-shaikha-alyazia-bint-sultan-bin-khalifa--81a88f | ORDINARY | 100 | 100.00% |
GRIMTHORPE FARMS LIMITED
sophymarine-openregistry-gb-08401670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brinkley House Brinkley Road, Newmarket, Suffolk, CB8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD EDWARD JOHN GRIMTHORPEsophymarine-openregistry-h-lord-edward-john-grimthorpe-925fdb | A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTOW COUNTRY HOLIDAYS LIMITEDsophymarine-openregistry-gb-13849817 | Holds shares in | 'A' ORDINARY · 50.00% |
NEWMARKET DIGITAL LIMITED
sophymarine-openregistry-gb-08824381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Martins Cottage Station Road, Newmarket, Suffolk, CB8 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR FERGUSONsophymarine-openregistry-h-alastair-ferguson-64f076 | ORDINARY | 1 | |