UK companies/Newmarket/Page 4
Companies in Newmarket and their shareholdersPage 4 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 125 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.
Companies with a register
779
CUBIQDESIGN LIMITED
sophymarine-openregistry-gb-06583808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 3 Goodwin Business Park, Newmarket, Suffolk, CB8 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ALEXANDRA TREBYsophymarine-openregistry-h-gemma-alexandra-treby-4345ed | ORDINARY 1 GBP | 50 | 50.00% |
| JOHN RUSSELL TREBYsophymarine-openregistry-h-john-russell-treby-9e44bb | ORDINARY 1 GBP | 50 | 50.00% |
| GEMMA ALEXANDRA TREBYsophymarine-openregistry-h-gemma-alexandra-treby-4345ed | ORDINARY B 1 GBP | 38 | 38.00% |
| JOHN RUSSELL TREBYsophymarine-openregistry-h-john-russell-treby-9e44bb | ORDINARY B 1 GBP | 38 | 38.00% |
| MATTHEW COCKERTONsophymarine-openregistry-h-matthew-cockerton-04c539 | ORDINARY B 1 GBP | 16 | 16.00% |
| EUGENE HECTORsophymarine-openregistry-h-eugene-hector-fda365 | ORDINARY B 1 GBP | 8 | 8.00% |
| JAMES WILCOXsophymarine-openregistry-h-james-wilcox-33c233 | ORDINARY B 1 GBP | 0 | 0.00% |
CATMJ LIMITED
sophymarine-openregistry-gb-08317133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Studlands Park Industrial Estate, Newmarket, Suffolk, CB8 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BISSETTsophymarine-openregistry-h-charles-bissett-0f0b03 | A ORDINARY | 1,293,632 | |
| ANGELA BISSETTsophymarine-openregistry-h-angela-bissett-5ce864 | A ORDINARY | 1,293,631 | |
| TREVOR BISSETTsophymarine-openregistry-h-trevor-bissett-2a4a4b | ORDINARY | 34 | |
| JAMES BISSETTsophymarine-openregistry-h-james-bissett-cb2cd5 | ORDINARY | 33 | |
| MARK BISSETTsophymarine-openregistry-h-mark-bissett-abb868 | ORDINARY | 33 | |
| ANGELA BISSETTsophymarine-openregistry-h-angela-bissett-5ce864 | ORDINARY | 0 | |
| CHARLES BISSETTsophymarine-openregistry-h-charles-bissett-0f0b03 | ORDINARY | 0 | |
ANTHROTEK LTD
sophymarine-openregistry-gb-15811411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
32500 — Manufacture of medical and dental instruments and supplies
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- Unit 6, Newmarket, CB8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAOUL PELTIERsophymarine-openregistry-h-raoul-peltier-cbca4d | ORDINARY | 7,500,000 | |
| NAZMUS TAREQUEsophymarine-openregistry-h-nazmus-tareque-10bb22 | ORDINARY | 6,136,366 | |
| MATTHIEU ROLLANDsophymarine-openregistry-h-matthieu-rolland-33361f | ORDINARY | 1,960,950 | |
| MATTHIEU ROLLANDsophymarine-openregistry-h-matthieu-rolland-33361f | SERIES SEED | 1,389,313 | |
| MARC AESCHLIMANNsophymarine-openregistry-h-marc-aeschlimann-bfa580 | SERIES SEED | 81,725 | |
| ROMAIN RIFFARTsophymarine-openregistry-h-romain-riffart-c258e7 | SERIES SEED | 81,725 | |
SHADOWLINK LIMITED
sophymarine-openregistry-gb-16188259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
61900 — Other telecommunications activities - Registered office
- 38 High Street, Newmarket, Suffolk, CB8 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN DAVID FLYEsophymarine-openregistry-h-nathan-david-flye-4fcfb1 | ORDINARY | 30 | 41.67% |
| IGOR GENNADEVICH STOUKLOVsophymarine-openregistry-h-igor-gennadevich-stouklov-5280cf | ORDINARY | 20 | 27.78% |
| RICHARD COLIN EDWARD DURRANTsophymarine-openregistry-h-richard-colin-edward-durrant-2d7c8c | ORDINARY | 20 | 27.78% |
| IAN PETER RADFORDsophymarine-openregistry-h-ian-peter-radford-56888e | ORDINARY | 2 | 2.78% |
| IAN PETER RADFORDsophymarine-openregistry-h-ian-peter-radford-56888e | B | 1 | 100.00% |
| TIMOTHY EDWARD DURRANTsophymarine-openregistry-h-timothy-edward-durrant-ecca68 | ORDINARY | 0 | 0.00% |
HOOPERS LIMITED
sophymarine-openregistry-gb-00236497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1929
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Office Cheveley Park Stud, Newmarket, Suffolk, CB8 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA THOMPSONsophymarine-openregistry-gb-13833999 | ORDINARY | 8,348,657 | |
| KATHARINE PATRICIA WOODWARDsophymarine-openregistry-h-katharine-patricia-woodward-a065b1 | ORDINARY | 142,800 | |
| RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311d | ORDINARY | 142,800 | |
| ROSALIND ELIZABETH RADLEYsophymarine-openregistry-h-rosalind-elizabeth-radley-1ae0e0 | ORDINARY | 142,800 | |
| WINNIPEG INVESTMENTS LTDsophymarine-openregistry-h-winnipeg-investments-ltd-3d37ae | ORDINARY | 0 | |
P. & B. FLOORING LIMITED
sophymarine-openregistry-gb-01195541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 Hammond Close, Newmarket, Suffolk, CB8 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM COCKSsophymarine-openregistry-h-liam-cocks-e827e6 | ORDINARY | 27 | 72.97% |
| ANDREW LOVICKsophymarine-openregistry-h-andrew-lovick-ecaac2 | ORDINARY | 5 | 13.51% |
| CLAIRE BRENNANsophymarine-openregistry-h-claire-brennan-157f2d | ORDINARY | 5 | 13.51% |
| PATRICIA COOPERsophymarine-openregistry-h-patricia-cooper-4a3d78 | ORDINARY | 0 | 0.00% |
| SANDRA POLLINGTONsophymarine-openregistry-h-sandra-pollington-cf542a | ORDINARY | 0 | 0.00% |
WYCK LIVESTOCK LIMITED
sophymarine-openregistry-gb-01659233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Hall Farm Acre Road, Newmarket, Suffolk, CB8 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 1,100 | 33.33% |
| FRANCIS READ WILL TRUSTsophymarine-openregistry-h-francis-read-will-trust-451080 | ORDINARY | 1,100 | 33.33% |
| MATTHEW PAUL STIMSONsophymarine-openregistry-h-matthew-paul-stimson-77f67d | ORDINARY | 1,100 | 33.33% |
| PETER JOHN READsophymarine-openregistry-h-peter-john-read-4ed552 | ORDINARY | 1,100 | 33.33% |
| JOHN READsophymarine-openregistry-h-john-read-9a1706 | ORDINARY | 935 | 28.33% |
| PETER JOHN READsophymarine-openregistry-h-peter-john-read-4ed552 | ORDINARY | 165 | 5.00% |
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 0 | 0.00% |
DAVISON FARMS (SUFFOLK) LIMITED
sophymarine-openregistry-gb-03186001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- High Elms Farm, Newmarket, Suffolk, CB8 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JE LONG & JA DENNIS (RJ DAVISON DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-je-long-ja-dennis-rj-davison-discretiona-bd1c52 | ORDINARY | 800 | |
| JEAN MARY DAVISONsophymarine-openregistry-h-jean-mary-davison-b4d257 | ORDINARY | 100 | |
| CLARE DAVISONsophymarine-openregistry-h-clare-davison-db446b | ORDINARY | 50 | |
| SARAH JANE GOODERHAMsophymarine-openregistry-h-sarah-jane-gooderham-4ac2e3 | ORDINARY | 50 | |
| RONALD JOHN DAVISONsophymarine-openregistry-h-ronald-john-davison-bc1114 | ORDINARY | 0 | |
BROADS ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03431586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Powters Limited, Newmarket, Suffolk, CB8 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWTERS LIMITED EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-powters-limited-executive-pension-scheme-3bac62 | ORDINARY | 6 | |
| CAMBRIDGE REBORES HOLDINGS LTDsophymarine-openregistry-gb-09093784 | ORDINARY | 1 | |
| COLIN AND CHRISTINE HEAPsophymarine-openregistry-h-colin-and-christine-heap-1f5caf | ORDINARY | 1 | |
| HARRISONS OF BURWELL LTDsophymarine-openregistry-gb-04662363 | ORDINARY | 1 | |
| R. MORLEYsophymarine-openregistry-h-r-morley-3601ed | ORDINARY | 0 | |
BURNT HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06257629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Garden Cottage Garden Cottage, Newmarket, Suffolk, CB8 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WINIFRED BURRsophymarine-openregistry-h-catherine-winifred-burr-3a4fd5 | ORDINARY | 40 | |
| ALEXANDRA MARY BURRsophymarine-openregistry-h-alexandra-mary-burr-c1aeac | ORDINARY | 20 | |
| GEORGINA CLARE BURRsophymarine-openregistry-h-georgina-clare-burr-bd9f54 | ORDINARY | 20 | |
| HENRIETTA SARAH BURRsophymarine-openregistry-h-henrietta-sarah-burr-1b2d1e | ORDINARY | 20 | |
| DAVID JEFFREY BURRsophymarine-openregistry-h-david-jeffrey-burr-9dcd95 | ORDINARY | 0 | |
MHE ELECTRONICS LIMITED
sophymarine-openregistry-gb-06612553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Fairstead House Erratts Hill, Newmarket, CB8 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD RIXsophymarine-openregistry-h-donald-rix-fdd7e8 | ORDINARY | 25 | |
| MICHAEL HIGGINSsophymarine-openregistry-h-michael-higgins-7d7609 | ORDINARY | 25 | |
| NATASHA HIGGINSsophymarine-openregistry-h-natasha-higgins-84e9fa | ORDINARY | 25 | |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | ORDINARY | 25 | |
| SHAYNE WATSONsophymarine-openregistry-h-shayne-watson-07ab32 | ORDINARY | 25 | |
| NATASHA HIGGINSsophymarine-openregistry-h-natasha-higgins-84e9fa | ORDINARY | 0 | |
YUTREE GROUP LTD
sophymarine-openregistry-gb-07693225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 15 Kings Court, Newmarket, Suffolk, CB8 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUTREE TOPCO LTDsophymarine-openregistry-gb-16257857 | ORDINARY | 14,302 | |
| KEVIN HANCOCKsophymarine-openregistry-h-kevin-hancock-a62a99 | ORDINARY | 0 | |
| LAURA HANCOCKsophymarine-openregistry-gb-14867667 | ORDINARY | 0 | |
| LEIGH SMARTsophymarine-openregistry-h-leigh-smart-fc0ffa | ORDINARY | 0 | |
| SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YUTREE INSURANCE LTDsophymarine-openregistry-gb-07718776 | Holds shares in | ORDINARY |
MOATWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-09114612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ruffles Barn Brookside, Newmarket, CB8 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD BOYCEsophymarine-openregistry-h-andrew-richard-boyce-0ce745 | ORDINARY | 4 | 50.00% |
| WILLIAM ROBERT STANTONsophymarine-openregistry-h-william-robert-stanton-8b9c17 | ORDINARY | 4 | 50.00% |
| JAMES BUXTONsophymarine-openregistry-gb-12231971 | ORDINARY | 0 | 0.00% |
| RICHARD STANTONsophymarine-openregistry-h-richard-stanton-4e9d6f | ORDINARY | 0 | 0.00% |
| WILLIAM VAN CUTSENsophymarine-openregistry-h-william-van-cutsen-4f62c9 | ORDINARY | 0 | 0.00% |
OPTICAL FIBER PACKAGING LTD
sophymarine-openregistry-gb-09713539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- SMALL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26701 — Manufacture of optical precision instruments - Registered office
- Nta Management, Newmarket, Suffolk, CB8 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR STOUKLOVsophymarine-openregistry-h-igor-stouklov-5c4fd2 | ORDINARY | 2,000 | |
| RICHARD COLIN EDWARD DURRANTsophymarine-openregistry-h-richard-colin-edward-durrant-2d7c8c | ORDINARY | 2,000 | |
| ANDREW BAXTER HARDINGsophymarine-openregistry-h-andrew-baxter-harding-e2ce92 | ORDINARY | 800 | |
| IAN PETER RADFORDsophymarine-openregistry-h-ian-peter-radford-56888e | ORDINARY | 200 | |
| ORIEL CONSULTANTS LTDsophymarine-openregistry-h-oriel-consultants-ltd-2a22ea | ORDINARY | 0 | |
PROTEMPEH LTD
sophymarine-openregistry-gb-12826219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 2 - Hall Farm, Newmarket, CB8 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER LAUDUSsophymarine-openregistry-h-olivier-laudus-21a2c5 | ORDINARY | 824,511 | |
| DAPO LAPIDOsophymarine-openregistry-h-dapo-lapido-32bd80 | ORDINARY | 58,823 | |
| SRI OWENsophymarine-openregistry-h-sri-owen-370ff5 | ORDINARY | 50,000 | |
| DIDIER LAUDUSsophymarine-openregistry-h-didier-laudus-972fdc | ORDINARY | 41,666 | |
| DAVID GOLDsophymarine-openregistry-gb-12286243 | ORDINARY | 25,000 | |
HARBOUR OUTDOOR LIVING LIMITED
sophymarine-openregistry-gb-12934430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Foaling Yard Hope Hall Stud, Newmarket, Suffolk, CB8 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706 | ORDINARY | 300 | 30.00% |
| NICO TRAVIS BAXTERsophymarine-openregistry-h-nico-travis-baxter-70ad26 | ORDINARY | 300 | 30.00% |
| RICHARD TOTMANsophymarine-openregistry-h-richard-totman-4bf9e0 | ORDINARY | 300 | 30.00% |
| MARTIN RAYMONDsophymarine-openregistry-gb-14519934 | ORDINARY | 100 | 10.00% |
| ANTHONY JACK RAMSDENsophymarine-openregistry-h-anthony-jack-ramsden-6b2d37 | ORDINARY | 0 | 0.00% |
HADLEY PS LIMITED
sophymarine-openregistry-gb-13850398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Church Farm House Dunstall Green Road, Newmarket, CB8 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEY ROGER GREENsophymarine-openregistry-h-hadley-roger-green-072724 | ORDINARY | 5 | 100.00% |
| ALFIE GREENsophymarine-openregistry-h-alfie-green-0b7d29 | ORDINARY | 0 | 0.00% |
| LYDIA GREENsophymarine-openregistry-h-lydia-green-a4832e | ORDINARY | 0 | 0.00% |
| OLIVER GREENsophymarine-openregistry-gb-15398734 | ORDINARY | 0 | 0.00% |
| POPPY GREENsophymarine-openregistry-h-poppy-green-c76cf9 | ORDINARY | 0 | 0.00% |
WOODBARN2022 LIMITED
sophymarine-openregistry-gb-13999863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ruffles Barn Brookside, Newmarket, Suffolk, CB8 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER BOYCEsophymarine-openregistry-h-james-christopher-boyce-107e34 | ORDINARY | 3 | 50.00% |
| CASPAR BOYCEsophymarine-openregistry-h-caspar-boyce-0dca72 | ORDINARY | 1 | 16.67% |
| MAXIMILLIAN BOYCEsophymarine-openregistry-h-maximillian-boyce-aeba20 | ORDINARY | 1 | 16.67% |
| OLIVIA BOYCEsophymarine-openregistry-h-olivia-boyce-b3155b | ORDINARY | 1 | 16.67% |
| FLAVIA GEORGINA ERICA BOYCEsophymarine-openregistry-h-flavia-georgina-erica-boyce-daa265 | ORDINARY | 0 | 0.00% |
BRACKLEY INVESTCO LTD
sophymarine-openregistry-gb-15772542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stetchworth Estate Office, Newmarket, CB8 0TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | J | 2,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDsophymarine-openregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | B | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDsophymarine-openregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | C | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDsophymarine-openregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | L | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDsophymarine-openregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | I | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDsophymarine-openregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | V | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | L | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | C | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | V | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | I | 1,500 | 100.00% |
| FRANCIS RONALD DUKE OF SUTHERLANDsophymarine-openregistry-h-francis-ronald-duke-of-sutherland-71dcb2 | VOTING | 100 | 100.00% |
| JAMES HENRY YOUNGERsophymarine-openregistry-h-james-henry-younger-8e4c81 | VOTING | 100 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | VOTING | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | C | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | V | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | B | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | I | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDsophymarine-openregistry-h-james-granville-marquis-of-stafford-bccf42 | L | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOC VENTURES LIMITEDsophymarine-openregistry-gb-11119448 | Holds shares in | ORDINARY |
ASH TREE VETERINARY CENTRE LTD
sophymarine-openregistry-gb-07310306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 6 Pilgrim Court, Newmarket, Suffolk, CB8 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY CHARLOTTE TUNSTILLsophymarine-openregistry-h-poppy-charlotte-tunstill-e1d2a0 | ORDINARY "A" | 25 | 50.00% |
| WILLIAM MARK BESLEYsophymarine-openregistry-h-william-mark-besley-9e5535 | ORDINARY "A" | 25 | 50.00% |
| POPPY CHARLOTTE TUNSTILLsophymarine-openregistry-h-poppy-charlotte-tunstill-e1d2a0 | ORDINARY "C" | 24 | 100.00% |
| WILLIAM MARK BESLEYsophymarine-openregistry-h-william-mark-besley-9e5535 | ORDINARY "B" | 24 | 100.00% |
| PTUNSTILL LTDsophymarine-openregistry-gb-14916874 | ORDINARY "D" | 1 | 100.00% |
| WBESLEY LTDsophymarine-openregistry-gb-15160029 | ORDINARY "E" | 1 | 100.00% |
| POPPY CHARLOTTE TUNSTILLsophymarine-openregistry-h-poppy-charlotte-tunstill-e1d2a0 | ORDINARY "D" | 0 | 0.00% |
| WILLIAM MARK BESLEYsophymarine-openregistry-h-william-mark-besley-9e5535 | ORDINARY "E" | 0 | 0.00% |