UK companies/Sawston/Page 1

Companies in Sawston and their shareholdersPage 1 of 2

26 companies registered in Sawston 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 Sawston. Between them they record 405 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.

Post town
Sawston
Companies with a register
26
On this page
20
Shareholdings
405
Related parties
9

PULPEX LIMITED

sophymarine-openregistry-gb-11980135
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
SMALL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Unit 1 Accelerator Park, Sawston, Cambridgeshire, CB22 3FG

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL WEALTH FUND LIMITEDsophymarine-openregistry-gb-06816271PREFERRED A3,936,17767.95%
DIAGEO GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-00507652ORDINARY2,390,55036.42%
PILOT LITE CAPITAL LIMITEDsophymarine-openregistry-gb-08508876ORDINARY1,955,89029.80%
SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431PREFERRED A937,25016.18%
REGIUM INVEST SICAV – SIF – SUBFUND TECH4sophymarine-openregistry-h-regium-invest-sicav-sif-subfund-tech4-5b6d08PREFERRED698,17833.11%
UNISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-08116440ORDINARY620,6149.46%
CMPC VENTURES SPAsophymarine-openregistry-h-cmpc-ventures-spa-8130b4PREFERRED366,54217.38%
CMPC VENTURES SPAsophymarine-openregistry-h-cmpc-ventures-spa-8130b4PREFERRED A216,5323.74%
BONDMINSTER LIMITEDsophymarine-openregistry-gb-02981535PREFERRED210,74810.00%
UNISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-08116440PREFERRED A172,6282.98%
THESAURIUM LIMITEDsophymarine-openregistry-h-thesaurium-limited-80ec2aORDINARY145,0392.21%
KORNELIUS KLOBUCARsophymarine-openregistry-h-kornelius-klobucar-253b4fORDINARY126,4761.93%
DIAGEO GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-00507652PREFERRED A117,0142.02%
IDGB LLCsophymarine-openregistry-h-idgb-llc-bc65e1PREFERRED A110,5471.91%
DIAGEO GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-00507652PREFERRED105,3745.00%
BONDMINSTER LIMITEDsophymarine-openregistry-gb-02981535ORDINARY102,8801.57%
JENS PETER STEINsophymarine-openregistry-h-jens-peter-stein-021838ORDINARY84,3171.28%
ANTHONY DAVID DEACONsophymarine-openregistry-h-anthony-david-deacon-ce07c5PREFERRED A76,8521.33%
GRIMPEUR HOLDINGS LIMITEDsophymarine-openregistry-h-grimpeur-holdings-limited-886a65ORDINARY72,0161.10%
KENNETH MCGRIGORsophymarine-openregistry-h-kenneth-mcgrigor-395ea1ORDINARY67,1361.02%
FIDELIDAD COMPANIA NAVIERA S.A.sophymarine-openregistry-h-fidelidad-compania-naviera-s-a-59d7f9PREFERRED65,4523.10%
TODD SANDOZsophymarine-openregistry-h-todd-sandoz-9740ffORDINARY60,9740.93%
PILOT LITE CAPITAL LIMITEDsophymarine-openregistry-gb-08508876PREFERRED A58,3681.01%
THESAURIUM LIMITEDsophymarine-openregistry-h-thesaurium-limited-80ec2aPREFERRED57,9552.75%
ESPEN NORDHUSsophymarine-openregistry-h-espen-nordhus-bb9d82PREFERRED57,9542.75%
HELM LLCsophymarine-openregistry-h-helm-llc-dcb474PREFERRED55,3732.63%
PENDER GENERAL HOLDINGS INCsophymarine-openregistry-h-pender-general-holdings-inc-e5050bPREFERRED52,7232.50%
PILOT LITE CAPITAL LIMITEDsophymarine-openregistry-gb-08508876PREFERRED52,6872.50%
UNISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-08116440PREFERRED52,6872.50%
LORNE SOMERVILLEsophymarine-openregistry-h-lorne-somerville-6f951fORDINARY48,7790.74%
LACERTA FUNDsophymarine-openregistry-h-lacerta-fund-fbf1c1PREFERRED43,6342.07%
PENDER GENERAL HOLDINGS INCsophymarine-openregistry-h-pender-general-holdings-inc-e5050bORDINARY42,1590.64%
TRI-EMIRATES INVESTMENTS LIMITEDsophymarine-openregistry-h-tri-emirates-investments-limited-057cd6ORDINARY41,1530.63%
MICHAEL PATRICK HAMMONDsophymarine-openregistry-h-michael-patrick-hammond-3ea5f1ORDINARY40,6160.62%
PAUL SIMON GILDERSLEEVESsophymarine-openregistry-h-paul-simon-gildersleeves-1cac88PREFERRED A31,6450.55%
MARCO THOMAS ROCCIAsophymarine-openregistry-h-marco-thomas-roccia-827f89ORDINARY30,8640.47%
STUART M. WILSON 2019 REVOCABLE TRUSTsophymarine-openregistry-h-stuart-m-wilson-2019-revocable-trust-a53312ORDINARY29,1840.44%
RICHARD JACKSONsophymarine-openregistry-gb-02744316ORDINARY29,0080.44%
PENDER GENERAL HOLDINGS INCsophymarine-openregistry-h-pender-general-holdings-inc-e5050bPREFERRED A27,1240.47%
TODD SANDOZsophymarine-openregistry-h-todd-sandoz-9740ffPREFERRED26,3431.25%
TRAFALGAR HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-13128720PREFERRED26,3431.25%
NEIL ALAN UTLEYsophymarine-openregistry-h-neil-alan-utley-3541d0ORDINARY25,7210.39%
STUART POWERSsophymarine-openregistry-h-stuart-powers-b5ea2aORDINARY25,2960.39%
WILLIAM MICHAEL JEFFREYS DE WINTONsophymarine-openregistry-h-william-michael-jeffreys-de-winton-b5ee5fORDINARY25,2960.39%
BBR CAPITAL LTDsophymarine-openregistry-gb-12274864ORDINARY24,5490.37%
PREMIER GROUND RENTS NO. 7 LIMITEDsophymarine-openregistry-gb-10602176ORDINARY24,3900.37%
DAVID JOHN KIRKPATRICKsophymarine-openregistry-h-david-john-kirkpatrick-309a85ORDINARY22,9350.35%
LAWSON STEELEsophymarine-openregistry-h-lawson-steele-e4444ePREFERRED21,8161.03%
ALEXANDER FRANCIS BARINGsophymarine-openregistry-h-alexander-francis-baring-8209f4ORDINARY21,0800.32%
STUART M. WILSON 2019 REVOCABLE TRUSTsophymarine-openregistry-h-stuart-m-wilson-2019-revocable-trust-a53312PREFERRED21,0761.00%
DAVID CANTILLONsophymarine-openregistry-h-david-cantillon-e06271PREFERRED21,0731.00%
TRI-EMIRATES INVESTMENTS LIMITEDsophymarine-openregistry-h-tri-emirates-investments-limited-057cd6PREFERRED21,0731.00%
AADARSH MALDEsophymarine-openregistry-h-aadarsh-malde-490d87ORDINARY20,5760.31%
FENS ASSOCIATES LTDsophymarine-openregistry-gb-11727402ORDINARY20,2540.31%
ALASTAIR BLYTHsophymarine-openregistry-h-alastair-blyth-a2c67aORDINARY18,7200.29%
SPEECA LIMITEDsophymarine-openregistry-gb-10513763ORDINARY18,7200.29%
JAMES THORBURNsophymarine-openregistry-h-james-thorburn-4b55d8PREFERRED A18,0830.31%
ALEXANDER FRANCIS BARINGsophymarine-openregistry-h-alexander-francis-baring-8209f4PREFERRED17,8810.85%
BOX HILL CAPITAL LTDsophymarine-openregistry-gb-10527223ORDINARY17,1840.26%
TAREK SHOEBsophymarine-openregistry-h-tarek-shoeb-246480ORDINARY16,8640.26%
ANTHONY AIKENHEADsophymarine-openregistry-h-anthony-aikenhead-7f318cORDINARY13,2880.20%
ALEXANDER ROLLEsophymarine-openregistry-h-alexander-rolle-1a5ba4ORDINARY13,1950.20%
ATALLAH ESTEPHANsophymarine-openregistry-h-atallah-estephan-87422ePREFERRED13,0890.62%
JONATHAN CHAMBERLAINsophymarine-openregistry-h-jonathan-chamberlain-e5a417ORDINARY12,3960.19%
TEXAN DREAM LTDsophymarine-openregistry-h-texan-dream-ltd-cc1cb6ORDINARY12,3960.19%
ANDREW CALVYsophymarine-openregistry-h-andrew-calvy-5c47deORDINARY12,1950.19%
PATRICK FLAHERTYsophymarine-openregistry-h-patrick-flaherty-f62b88ORDINARY12,1950.19%
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORDINARY12,1950.19%
ROCK FEILDING-MELLONsophymarine-openregistry-h-rock-feilding-mellon-e03659ORDINARY12,1950.19%
KENNETH BROWNsophymarine-openregistry-h-kenneth-brown-b0b5afORDINARY12,1430.19%
MONT MARCHE HOLDINGS LIMITEDsophymarine-openregistry-h-mont-marche-holdings-limited-14d886PREFERRED12,1170.57%
SAMIR SHELDENKARsophymarine-openregistry-h-samir-sheldenkar-4a5e86ORDINARY11,6880.18%
THESAURIUM LIMITEDsophymarine-openregistry-h-thesaurium-limited-80ec2aPREFERRED A11,1020.19%
OLIVER COX LIMITEDsophymarine-openregistry-gb-06296437ORDINARY11,0680.17%
MAX GREENsophymarine-openregistry-gb-15176500PREFERRED10,5370.50%
ALEXANDER ROLLEsophymarine-openregistry-h-alexander-rolle-1a5ba4PREFERRED10,5360.50%
DAVID SOANESsophymarine-openregistry-h-david-soanes-491ab5PREFERRED10,5360.50%
RICHARD JACKSONsophymarine-openregistry-gb-02744316PREFERRED10,5360.50%
WARREN RICHARD HOLMESsophymarine-openregistry-h-warren-richard-holmes-cef355PREFERRED10,5360.50%
ADRIAN EDELMANNsophymarine-openregistry-h-adrian-edelmann-e7b200ORDINARY10,2880.16%
CHRISTOPHER FOXsophymarine-openregistry-h-christopher-fox-b269aaORDINARY10,2880.16%
DANIEL FLORIAN FRANCsophymarine-openregistry-h-daniel-florian-franc-11f53eORDINARY10,2880.16%
GRAPEVINE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-grapevine-capital-partners-limited-9e33aeORDINARY10,2880.16%
HIREN ARVINDBHAI PATELsophymarine-openregistry-h-hiren-arvindbhai-patel-545965ORDINARY10,2880.16%
IAN BILLINGTONsophymarine-openregistry-h-ian-billington-8beedbORDINARY10,2880.16%
MICHA BLATTMANNsophymarine-openregistry-h-micha-blattmann-e2be6bORDINARY10,2880.16%
VICTORIA ROCCIAsophymarine-openregistry-h-victoria-roccia-8e4981ORDINARY10,2880.16%
STUART KNIGHTsophymarine-openregistry-gb-04079725ORDINARY9,4030.14%
FEATHERBANK LIMITEDsophymarine-openregistry-gb-12353748PREFERRED A9,0410.16%
ISRAA AL BAYAAsophymarine-openregistry-h-israa-al-bayaa-f5c336PREFERRED8,7250.41%
KOKI NORITAKEsophymarine-openregistry-h-koki-noritake-7c9179ORDINARY8,4660.13%
ALEXIS ROBERT PROCTERsophymarine-openregistry-h-alexis-robert-procter-3292ebORDINARY8,4320.13%
CHARLES ELLIOTTsophymarine-openregistry-h-charles-elliott-303132ORDINARY8,4320.13%
ELLA MCGRIGORsophymarine-openregistry-h-ella-mcgrigor-39bc9bORDINARY8,4320.13%
MAGNUS MCGRIGORsophymarine-openregistry-h-magnus-mcgrigor-8d08eeORDINARY8,4320.13%
ALASTAIR BLYTHsophymarine-openregistry-h-alastair-blyth-a2c67aPREFERRED7,9030.37%
SONACA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10412159ORDINARY7,8600.12%
GLEN BRIAN GROVERsophymarine-openregistry-h-glen-brian-grover-35f921ORDINARY7,4880.11%
GRAHAM ELLIOTTsophymarine-openregistry-h-graham-elliott-712f54ORDINARY6,8950.11%
STEWART CALVYsophymarine-openregistry-h-stewart-calvy-2a359dORDINARY6,4100.10%
TRACTATUS Z INVESTMENTS LTDsophymarine-openregistry-gb-09657307ORDINARY6,1730.09%
MARYSA SUSAN PHILLIPSsophymarine-openregistry-h-marysa-susan-phillips-fdbc76ORDINARY5,5000.08%
RICHARD ALAN PHILLIPSsophymarine-openregistry-h-richard-alan-phillips-adae85ORDINARY5,5000.08%
DANIEL FLORIAN FRANCsophymarine-openregistry-h-daniel-florian-franc-11f53ePREFERRED5,2690.25%
MICHA BLATTMANNsophymarine-openregistry-h-micha-blattmann-e2be6bPREFERRED5,2690.25%
IAN DOUGLAS LINDSAY JAMIESONsophymarine-openregistry-h-ian-douglas-lindsay-jamieson-34af0cORDINARY4,9590.08%
TODD SANDOZsophymarine-openregistry-h-todd-sandoz-9740ffPREFERRED A4,7150.08%
BOX HILL CAPITAL LTDsophymarine-openregistry-gb-10527223PREFERRED A4,5300.08%
CAMLET WARREN LIMITEDsophymarine-openregistry-gb-06323004PREFERRED A4,5200.08%
DAVID NASHsophymarine-openregistry-gb-09425915PREFERRED A4,5200.08%
REBECCA BERNHEIMsophymarine-openregistry-h-rebecca-bernheim-7577c4PREFERRED A4,5200.08%
BENJAMIN GEORGE PHILLIPSsophymarine-openregistry-h-benjamin-george-phillips-929dc5ORDINARY4,5000.07%
KNOX HOUSE TRUSTEES LTDsophymarine-openregistry-h-knox-house-trustees-ltd-1e3f48ORDINARY4,2370.06%
PATRICK SIMON O'CONNOR TANDYsophymarine-openregistry-h-patrick-simon-o-connor-tandy-36ec22ORDINARY4,2370.06%
MICHAEL PATRICK HAMMONDsophymarine-openregistry-h-michael-patrick-hammond-3ea5f1PREFERRED A3,5820.06%
MATTHEW MERRITTsophymarine-openregistry-h-matthew-merritt-33d639ORDINARY3,3730.05%
CAROLINE MARIE WILSONsophymarine-openregistry-h-caroline-marie-wilson-3c3846ORDINARY3,3710.05%
KATE ELIZABETH WILSONsophymarine-openregistry-h-kate-elizabeth-wilson-66f838ORDINARY3,3710.05%
ADAM RICHARD TURNERsophymarine-openregistry-h-adam-richard-turner-7f461aORDINARY3,3380.05%
TRI-EMIRATES INVESTMENTS LIMITEDsophymarine-openregistry-h-tri-emirates-investments-limited-057cd6PREFERRED A3,3280.06%
ESPEN NORDHUSsophymarine-openregistry-h-espen-nordhus-bb9d82PREFERRED A3,1830.05%
KOKI NORITAKEsophymarine-openregistry-h-koki-noritake-7c9179PREFERRED3,1610.15%
TEXAN DREAM LTDsophymarine-openregistry-h-texan-dream-ltd-cc1cb6PREFERRED3,1610.15%
STEWART NAISMITHsophymarine-openregistry-h-stewart-naismith-dd8c81ORDINARY3,0860.05%
HOWARD REUBENsophymarine-openregistry-h-howard-reuben-22d9d8ORDINARY3,0440.05%
HELM LLCsophymarine-openregistry-h-helm-llc-dcb474PREFERRED A2,9390.05%
OLIVER COX LIMITEDsophymarine-openregistry-gb-06296437PREFERRED A2,8470.05%
STUART M. WILSON 2019 REVOCABLE TRUSTsophymarine-openregistry-h-stuart-m-wilson-2019-revocable-trust-a53312PREFERRED A2,7450.05%
JONATHAN CHAMBERLAINsophymarine-openregistry-h-jonathan-chamberlain-e5a417PREFERRED2,6350.12%
GREGORY JOHN WILSONsophymarine-openregistry-h-gregory-john-wilson-fff03ePREFERRED2,6340.12%
KNOX HOUSE TRUSTEES LTDsophymarine-openregistry-h-knox-house-trustees-ltd-1e3f48PREFERRED2,6340.12%
STEWART NAISMITHsophymarine-openregistry-h-stewart-naismith-dd8c81PREFERRED2,6340.12%
STUART COVENTRYsophymarine-openregistry-h-stuart-coventry-50c161ORDINARY2,6000.04%
MONT MARCHE HOLDINGS LIMITEDsophymarine-openregistry-h-mont-marche-holdings-limited-14d886ORDINARY2,5420.04%
SIMON DAVID GAUDIONsophymarine-openregistry-h-simon-david-gaudion-f3b9f2ORDINARY2,5420.04%
JAMES GEARYsophymarine-openregistry-h-james-geary-d759bbORDINARY2,5300.04%
ANDREW COXsophymarine-openregistry-gb-04190665ORDINARY2,5290.04%
BUT NGO SZEsophymarine-openregistry-h-but-ngo-sze-9dd6f9ORDINARY2,5000.04%
LACERTA FUNDsophymarine-openregistry-h-lacerta-fund-fbf1c1PREFERRED A2,2970.04%
KENNETH BROWNsophymarine-openregistry-h-kenneth-brown-b0b5afPREFERRED A2,2580.04%
TEXAN DREAM LTDsophymarine-openregistry-h-texan-dream-ltd-cc1cb6PREFERRED A2,2530.04%
RICHARD JACKSONsophymarine-openregistry-gb-02744316PREFERRED A2,1730.04%
DAVID SOANESsophymarine-openregistry-h-david-soanes-491ab5PREFERRED A2,1270.04%
ORACLE ASSETS LIMITEDsophymarine-openregistry-gb-15199390ORDINARY2,1180.03%
PENELOPE FREERsophymarine-openregistry-h-penelope-freer-fed4beORDINARY2,1180.03%
PETER WILLIAM RICHARDSsophymarine-openregistry-h-peter-william-richards-d22a8eORDINARY2,1180.03%
IAN HOLTsophymarine-openregistry-h-ian-holt-c5b270ORDINARY2,1080.03%
JOHN GREENLANDsophymarine-openregistry-h-john-greenland-e3d25eORDINARY2,1080.03%
WILLIAM DAVID THOMASsophymarine-openregistry-h-william-david-thomas-90c8f1ORDINARY2,1080.03%
MICHAEL THOMAS CAHILLsophymarine-openregistry-h-michael-thomas-cahill-077754PREFERRED2,1070.10%
EDWARD THOMAS HODGKINSONsophymarine-openregistry-h-edward-thomas-hodgkinson-b346e1ORDINARY1,6950.03%
JAMES CHAMBERSsophymarine-openregistry-h-james-chambers-85b2d3ORDINARY1,6950.03%
MONT MARCHE HOLDINGS LIMITEDsophymarine-openregistry-h-mont-marche-holdings-limited-14d886PREFERRED A1,6930.03%
DOMINIC WITHEYsophymarine-openregistry-h-dominic-withey-c1f6a4ORDINARY1,6870.03%
PREMIER GROUND RENTS NO. 7 LIMITEDsophymarine-openregistry-gb-10602176PREFERRED A1,3670.02%
CASSIDY STREET PTY LIMITEDsophymarine-openregistry-h-cassidy-street-pty-limited-b2147cORDINARY1,2650.02%
PAUL LUXONsophymarine-openregistry-h-paul-luxon-3a6e10ORDINARY1,2650.02%
CHESCOT LIMITEDsophymarine-openregistry-h-chescot-limited-6f6ccfPREFERRED A1,1830.02%
SCOTT ANTHONY PHILPOTTsophymarine-openregistry-h-scott-anthony-philpott-c9c213PREFERRED A1,1720.02%
MATTHEW MERRITTsophymarine-openregistry-h-matthew-merritt-33d639PREFERRED1,1660.06%
LAWSON STEELEsophymarine-openregistry-h-lawson-steele-e4444ePREFERRED A1,1390.02%
DANIEL FLORIAN FRANCsophymarine-openregistry-h-daniel-florian-franc-11f53ePREFERRED A1,1270.02%
JONATHAN CHAMBERLAINsophymarine-openregistry-h-jonathan-chamberlain-e5a417PREFERRED A1,1260.02%
PETER DIXONsophymarine-openregistry-gb-11036170PREFERRED A1,1260.02%
ROBERT CHARLES PLAMPTONsophymarine-openregistry-h-robert-charles-plampton-81f7aaORDINARY1,1250.02%
SCOTT ANTHONY PHILPOTTsophymarine-openregistry-h-scott-anthony-philpott-c9c213ORDINARY1,1250.02%
DAVID RICHARD CARSONsophymarine-openregistry-h-david-richard-carson-c5b7c8PREFERRED1,0900.05%
HINAL PRAVINCHANDRA CARSONsophymarine-openregistry-h-hinal-pravinchandra-carson-e41e27PREFERRED1,0900.05%
JAMES WILLIAM GARDINERsophymarine-openregistry-h-james-william-gardiner-8fe75ePREFERRED1,0900.05%
NANCY EMMA SOPHIA GARDINERsophymarine-openregistry-h-nancy-emma-sophia-gardiner-ffedd3PREFERRED1,0900.05%
TIMOTHY ALASTAIR MARK HARDACREsophymarine-openregistry-h-timothy-alastair-mark-hardacre-86266dPREFERRED1,0330.05%
ANGELA JOY HARDACREsophymarine-openregistry-h-angela-joy-hardacre-c38604PREFERRED8710.04%
ANTHONY GEORGE HARDACREsophymarine-openregistry-h-anthony-george-hardacre-106fb2PREFERRED8710.04%
DORIAN STUART RICHIE HARDACREsophymarine-openregistry-h-dorian-stuart-richie-hardacre-31711bPREFERRED8710.04%
MICHA BLATTMANNsophymarine-openregistry-h-micha-blattmann-e2be6bPREFERRED A8550.01%
CHRISTIAN LAUTERBACHsophymarine-openregistry-h-christian-lauterbach-6d8e3bORDINARY8470.01%
LESLEY MARGARET AYLWARDsophymarine-openregistry-h-lesley-margaret-aylward-cf7e92ORDINARY8470.01%
VINCENT JOHN STEPHEN AYLWARDsophymarine-openregistry-h-vincent-john-stephen-aylward-929cf8ORDINARY8470.01%
ADRIAN CHARLES MANSBRIDGEsophymarine-openregistry-h-adrian-charles-mansbridge-395d1aORDINARY8440.01%
ATALLAH ESTEPHANsophymarine-openregistry-h-atallah-estephan-87422ePREFERRED A6930.01%
PATRICK FLAHERTYsophymarine-openregistry-h-patrick-flaherty-f62b88PREFERRED A6690.01%
GRAPEVINE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-grapevine-capital-partners-limited-9e33aePREFERRED A5640.01%
IAN BILLINGTONsophymarine-openregistry-h-ian-billington-8beedbPREFERRED A5610.01%
SIMON DAVID GAUDIONsophymarine-openregistry-h-simon-david-gaudion-f3b9f2PREFERRED A5600.01%
ISRAA AL BAYAAsophymarine-openregistry-h-israa-al-bayaa-f5c336PREFERRED A5590.01%
WARREN RICHARD HOLMESsophymarine-openregistry-h-warren-richard-holmes-cef355PREFERRED A5470.01%
ALEXIS ROBERT PROCTERsophymarine-openregistry-h-alexis-robert-procter-3292ebPREFERRED A4620.01%
GERLADENE L DOBSONsophymarine-openregistry-h-gerladene-l-dobson-99b99cORDINARY3790.01%
KNOX HOUSE TRUSTEES LTDsophymarine-openregistry-h-knox-house-trustees-ltd-1e3f48PREFERRED A3740.01%
DANIEL WANTsophymarine-openregistry-h-daniel-want-71ccf0ORDINARY3440.01%
TRACTATUS Z INVESTMENTS LTDsophymarine-openregistry-gb-09657307PREFERRED A3420.01%
CHRISTIAN LAUTERBACHsophymarine-openregistry-h-christian-lauterbach-6d8e3bPREFERRED2940.01%
CAROLINE MARIE WILSONsophymarine-openregistry-h-caroline-marie-wilson-3c3846PREFERRED A1830.00%
KATE ELIZABETH WILSONsophymarine-openregistry-h-kate-elizabeth-wilson-66f838PREFERRED A1830.00%
MICHAEL THOMAS CAHILLsophymarine-openregistry-h-michael-thomas-cahill-077754PREFERRED A1150.00%
IAN HOLTsophymarine-openregistry-h-ian-holt-c5b270PREFERRED A1140.00%
WILLIAM DAVID THOMASsophymarine-openregistry-h-william-david-thomas-90c8f1PREFERRED A1140.00%
JAMES WILLIAM GARDINERsophymarine-openregistry-h-james-william-gardiner-8fe75ePREFERRED A1120.00%
NANCY EMMA SOPHIA GARDINERsophymarine-openregistry-h-nancy-emma-sophia-gardiner-ffedd3PREFERRED A1120.00%
CHRISTIAN LAUTERBACHsophymarine-openregistry-h-christian-lauterbach-6d8e3bPREFERRED A1110.00%
CASSIDY STREET PTY LIMITEDsophymarine-openregistry-h-cassidy-street-pty-limited-b2147cPREFERRED A690.00%
DAVID RICHARD CARSONsophymarine-openregistry-h-david-richard-carson-c5b7c8PREFERRED A570.00%
HINAL PRAVINCHANDRA CARSONsophymarine-openregistry-h-hinal-pravinchandra-carson-e41e27PREFERRED A570.00%
ANGELA JOY HARDACREsophymarine-openregistry-h-angela-joy-hardacre-c38604PREFERRED A460.00%
ANTHONY GEORGE HARDACREsophymarine-openregistry-h-anthony-george-hardacre-106fb2PREFERRED A460.00%
DORIAN STUART RICHIE HARDACREsophymarine-openregistry-h-dorian-stuart-richie-hardacre-31711bPREFERRED A460.00%
PPP1 GMBHsophymarine-openregistry-h-ppp1-gmbh-ec8cabORDINARY00.00%
STEPHEN ABLETSHAUSERsophymarine-openregistry-h-stephen-abletshauser-08a68bPREFERRED A00.00%
STEPHEN ABLETSHAUSERsophymarine-openregistry-h-stephen-abletshauser-08a68bPREFERRED00.00%
STEPHEN ABLETSHAUSERsophymarine-openregistry-h-stephen-abletshauser-08a68bORDINARY00.00%
TRIENT CAPITAL LIMITEDsophymarine-openregistry-h-trient-capital-limited-285184PREFERRED00.00%
TRIENT CAPITAL LIMITEDsophymarine-openregistry-h-trient-capital-limited-285184ORDINARY00.00%

ECHION TECHNOLOGIES LTD

sophymarine-openregistry-gb-10680704
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 9-11 Cambridge South, Sawston, Cambridgeshire, CB22 3FG

Direct shareholders

ShareholderShare classShares held% of class
CBMM INTERNATIONAL BVsophymarine-openregistry-h-cbmm-international-bv-c1c87eORDINARY533,53614.04%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364ORDINARY488,71912.86%
MR JEAN GUY JACQUES LECLERC DE LA VERPILLIEREsophymarine-openregistry-h-mr-jean-guy-jacques-leclerc-de-la-verpil-195f18ORDINARY458,51312.07%
VOLTA ENERGY STORAGE FUND II, LPsophymarine-openregistry-h-volta-energy-storage-fund-ii-lp-5cb6c5SERIES B-1388,59143.56%
ORIGIN CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-11130116ORDINARY365,5859.62%
CBMM INTERNATIONAL BVsophymarine-openregistry-h-cbmm-international-bv-c1c87eSERIES B-1300,22333.66%
SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321SERIES B-3287,55061.53%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY274,3527.22%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY274,3527.22%
ADAM BOIESsophymarine-openregistry-h-adam-boies-ca6bb0ORDINARY250,1006.58%
MICHAEL DE VOLDERsophymarine-openregistry-h-michael-de-volder-263f03ORDINARY250,1006.58%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364SERIES B-1135,56015.20%
MNL (PARKWALK) NOMINEES LIMITED (UCEF V)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-ucef-v-93f812ORDINARY131,6003.46%
MAVEN COGNITION (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15814044ORDINARY127,5833.36%
VOLTA ECH CO-INVESTMENT, LPsophymarine-openregistry-h-volta-ech-co-investment-lp-891945SERIES B-3118,47825.35%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008ORDINARY107,2302.82%
KANGCHAO SHENsophymarine-openregistry-h-kangchao-shen-efe040ORDINARY77,4012.04%
KIMA VENTURES II SASsophymarine-openregistry-h-kima-ventures-ii-sas-01d31eORDINARY68,4001.80%
JIANHUA XUsophymarine-openregistry-h-jianhua-xu-413f98ORDINARY60,2521.59%
ALEXANDER GROOMBRIDGEsophymarine-openregistry-h-alexander-groombridge-ee5794ORDINARY52,6001.38%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY52,6001.38%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364SERIES B-346,4829.95%
WCS NOMINEES LIMITED (ZERO CARBON FUND)sophymarine-openregistry-h-wcs-nominees-limited-zero-carbon-fund-55ea1dORDINARY45,7311.20%
PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6ORDINARY44,9981.18%
MNL (PARKWALK) NOMINEES LIMITED (UCEF VI)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-ucef-vi-1671aaORDINARY44,8431.18%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93ORDINARY44,8171.18%
ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682ORDINARY44,8171.18%
PERRY THOMASsophymarine-openregistry-h-perry-thomas-c0595bORDINARY42,7941.13%
COLLINGWOOD CAPITAL PARTNERS AGsophymarine-openregistry-h-collingwood-capital-partners-ag-564356ORDINARY38,1091.00%
GOLDBELL INVESTMENTS HOLDING PTE LTDsophymarine-openregistry-h-goldbell-investments-holding-pte-ltd-2bc361ORDINARY38,1091.00%
MNL (PARKWALK) NOMINEES LIMITED (UCEF VIII)sophymarine-openregistry-h-mnl-parkwalk-nominees-limited-ucef-viii-4bb608ORDINARY38,1091.00%
ADRIAN SUGGETTsophymarine-openregistry-h-adrian-suggett-bfbf70ORDINARY33,7150.89%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeSERIES B-125,7922.89%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4SERIES B-125,7922.89%
ORIGIN CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-11130116SERIES B-218,86861.81%
DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9ORDINARY18,0270.47%
RICCARDO CINCOTTAsophymarine-openregistry-h-riccardo-cincotta-24c92eORDINARY17,6840.47%
NEWABLE EQUITY LIMITEDsophymarine-openregistry-gb-10982413ORDINARY13,3810.35%
DUNCAN GRIERSONsophymarine-openregistry-h-duncan-grierson-cf650eORDINARY13,2380.35%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93SERIES B-112,4311.39%
ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682SERIES B-112,4311.39%
PHILIP WINDREDsophymarine-openregistry-h-philip-windred-04d659ORDINARY11,8440.31%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008SERIES B-111,4521.28%
JAMES CLARKsophymarine-openregistry-gb-16993112ORDINARY11,4320.30%
COLLINGWOOD CAPITAL PARTNERS AGsophymarine-openregistry-h-collingwood-capital-partners-ag-564356SERIES B-110,4891.18%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeSERIES B-310,1512.17%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4SERIES B-310,1512.17%
DEBORA FANGsophymarine-openregistry-h-debora-fang-e62132ORDINARY9,7840.26%
VINCENT COUFFONsophymarine-openregistry-h-vincent-couffon-9afc92ORDINARY7,9420.21%
MR JOHN WEDGWOOD HALFPENNYsophymarine-openregistry-h-mr-john-wedgwood-halfpenny-0e084cORDINARY7,6080.20%
CAPITAL STRATEGY CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-06694793SERIES B-15,9620.67%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbORDINARY5,8530.15%
CHARLES FAVARDsophymarine-openregistry-h-charles-favard-2f439aORDINARY4,5730.12%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93SERIES B-34,2620.91%
ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682SERIES B-34,2620.91%
PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52ORDINARY3,6450.10%
COLIN SOUTHALLsophymarine-openregistry-h-colin-southall-c8b155SERIES B-23,23510.60%
JAMES CLARKsophymarine-openregistry-gb-16993112SERIES B-23,0309.93%
ALAN PLATTsophymarine-openregistry-h-alan-platt-c10bd2ORDINARY2,6000.07%
ALISON LLOYDsophymarine-openregistry-h-alison-lloyd-240926ORDINARY1,7000.04%
GREEN SPARK CAPITAL II ,LLCsophymarine-openregistry-h-green-spark-capital-ii-llc-d064c9SERIES B-11,4800.17%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbSERIES B-21,1403.73%
SUVEER KOTHARIsophymarine-openregistry-h-suveer-kothari-616702SERIES B-27502.46%
DUNCAN GRIERSONsophymarine-openregistry-h-duncan-grierson-cf650eSERIES B-26352.08%
TIMOTHY CHATWINsophymarine-openregistry-h-timothy-chatwin-c9f2aeSERIES B-26342.08%
STUART PAINsophymarine-openregistry-h-stuart-pain-a7506eSERIES B-24371.43%
CLAIRE RYANsophymarine-openregistry-h-claire-ryan-15e101SERIES B-24221.38%
STEPHEN LAYBURNsophymarine-openregistry-h-stephen-layburn-5ba9b2SERIES B-23751.23%
VOLTA ENERGY STORAGE FUND II, LPsophymarine-openregistry-h-volta-energy-storage-fund-ii-lp-5cb6c5SERIES B-33730.08%
ADAM DAWEsophymarine-openregistry-h-adam-dawe-6e8978SERIES B-23391.11%
WILLIAM MANVILLEsophymarine-openregistry-h-william-manville-efd455SERIES B-22540.83%
BERTIL NILSSONsophymarine-openregistry-h-bertil-nilsson-94dc09SERIES B-22120.69%
CHRISTOPHER FIELDsophymarine-openregistry-h-christopher-field-6052f9SERIES B-21970.65%
GUNISHA JAINsophymarine-openregistry-h-gunisha-jain-eba9fbORDINARY1000.00%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY00.00%

GORDIAN KNOT LIMITED

sophymarine-openregistry-gb-02853833
Status
Active
Type
Private Limited Company
Incorporated
15/09/1993
Accounts
GROUP
SIC
66300 — Fund management activities
Registered office
North Farm, Sawston, Cambridgeshire, CB22 3WE

Direct shareholders

ShareholderShare classShares held% of class
GORDIAN KNOT LIMITEDsophymarine-openregistry-gb-02853833ORDINARY1,236,58833.22%
NICHOLAS SOSSIDISsophymarine-openregistry-h-nicholas-sossidis-35b9a6ORDINARY1,235,51733.19%
STEPHEN PARTRIDGE-HICKSsophymarine-openregistry-h-stephen-partridge-hicks-efddf9ORDINARY1,235,51733.19%
THE TRUSTEES OF THE BUCEPHALUS TRUSTsophymarine-openregistry-h-the-trustees-of-the-bucephalus-trust-ad3956ORDINARY6,2530.17%
THE TRUSTEES OF THE NIMPHEON TRUSTsophymarine-openregistry-h-the-trustees-of-the-nimpheon-trust-76d7e0ORDINARY6,2530.17%
KIERAN O'DONNELLsophymarine-openregistry-gb-12226642ORDINARY1,2510.03%
JACK IACOVOUsophymarine-openregistry-h-jack-iacovou-e5a21cORDINARY1070.00%
STEVE CHARLTONsophymarine-openregistry-h-steve-charlton-5a5b31ORDINARY1000.00%
M SPRINZsophymarine-openregistry-h-m-sprinz-94fc97ORDINARY910.00%
TOM FEWINGSsophymarine-openregistry-h-tom-fewings-3e4c83ORDINARY850.00%
CORINNA BLACKsophymarine-openregistry-h-corinna-black-90ba9aORDINARY550.00%
BO HOLMBERGsophymarine-openregistry-h-bo-holmberg-6b63e7ORDINARY500.00%
MIKE W KINNEYsophymarine-openregistry-h-mike-w-kinney-9ca24eORDINARY500.00%
SYDNEY TUCKERsophymarine-openregistry-h-sydney-tucker-31cc69ORDINARY470.00%
KEN TOWERSsophymarine-openregistry-h-ken-towers-b0bdeeORDINARY350.00%
ANTHONY BRANNIGANsophymarine-openregistry-h-anthony-brannigan-22a751ORDINARY220.00%
SEAN BRESLINsophymarine-openregistry-h-sean-breslin-842608ORDINARY200.00%
YUEN-WEI CHEWsophymarine-openregistry-h-yuen-wei-chew-b7e9b9ORDINARY180.00%
DAVID L HARMESsophymarine-openregistry-h-david-l-harmes-d2c33dORDINARY160.00%
GARY RUSSELLsophymarine-openregistry-h-gary-russell-069bdcORDINARY160.00%
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY160.00%
PAUL ARNOLDsophymarine-openregistry-h-paul-arnold-f2034fORDINARY160.00%
JAN KOOYsophymarine-openregistry-h-jan-kooy-ecaf40ORDINARY150.00%
NIC PILLINGERsophymarine-openregistry-h-nic-pillinger-b3f19cORDINARY140.00%
FAHARIN JAMALsophymarine-openregistry-h-faharin-jamal-3321aeORDINARY130.00%
ALY KARIMsophymarine-openregistry-h-aly-karim-239163ORDINARY110.00%
MARTIN RUTHERFORDsophymarine-openregistry-h-martin-rutherford-7535b5ORDINARY80.00%
MATTHEW POULTONsophymarine-openregistry-h-matthew-poulton-fc1aa4ORDINARY80.00%
PETER STAGEsophymarine-openregistry-h-peter-stage-abfeafORDINARY70.00%
LEIGH WOOLEYsophymarine-openregistry-h-leigh-wooley-bd4cb5ORDINARY60.00%
MARTIN NYEsophymarine-openregistry-gb-08032960ORDINARY60.00%
SUK LEHLsophymarine-openregistry-h-suk-lehl-f2b0c5ORDINARY60.00%
JULIETTE SAISSELINsophymarine-openregistry-h-juliette-saisselin-780001ORDINARY50.00%
PHILLIPPA ANDELLsophymarine-openregistry-h-phillippa-andell-dc812aORDINARY50.00%
RYAN O GRADYsophymarine-openregistry-h-ryan-o-grady-344e86ORDINARY50.00%
SANDRA MCGIBNEY-PEENsophymarine-openregistry-h-sandra-mcgibney-peen-410ce5ORDINARY50.00%
NICOLA MULVIHILLsophymarine-openregistry-h-nicola-mulvihill-aa2cfaORDINARY40.00%
SHEM BREAKEYsophymarine-openregistry-h-shem-breakey-485e63ORDINARY40.00%
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY30.00%
DAVID BERGERsophymarine-openregistry-h-david-berger-047916ORDINARY30.00%
ZIA WILTSHIREsophymarine-openregistry-h-zia-wiltshire-73ea76ORDINARY30.00%
KIRSTEN BENTLEYsophymarine-openregistry-h-kirsten-bentley-85befcORDINARY20.00%
OTTILIE RICHARDSsophymarine-openregistry-h-ottilie-richards-7026d6ORDINARY20.00%
RAFAEL MARASCHINsophymarine-openregistry-h-rafael-maraschin-208501ORDINARY20.00%
SREEJITH DASsophymarine-openregistry-h-sreejith-das-7189ceORDINARY20.00%
JACQUELINE HOLROYDsophymarine-openregistry-h-jacqueline-holroyd-5b0645ORDINARY10.00%
MARIE-LOUISE WHISTONsophymarine-openregistry-h-marie-louise-whiston-53c67aORDINARY10.00%
FAYEZ SAROFIM & COsophymarine-openregistry-h-fayez-sarofim-co-84133fORDINARY00.00%

ELSENHAMHALL LIMITED

sophymarine-openregistry-gb-10237764
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82b High Street, Sawston, Cambs, CB22 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BATCHELORsophymarine-openregistry-h-anthony-batchelor-a75c1aORDINARY1412.50%
ELSENHAMHALL LIMITEDsophymarine-openregistry-gb-10237764ORDINARY1412.50%
J FLACKsophymarine-openregistry-gb-05153903ORDINARY1412.50%
NIKKI CHRISTODOULICLESsophymarine-openregistry-h-nikki-christodoulicles-9c8f5eORDINARY1412.50%
PETER JONATHAN MALLETTsophymarine-openregistry-h-peter-jonathan-mallett-bfc64eORDINARY1412.50%
SAFFET AKDENIZsophymarine-openregistry-h-saffet-akdeniz-100d6fORDINARY1412.50%
T DAVIESsophymarine-openregistry-h-t-davies-071b8eORDINARY1412.50%
T HUNTERsophymarine-openregistry-gb-13902788ORDINARY1412.50%
CLIVE MICHEAL OLIVER CARROLLsophymarine-openregistry-h-clive-micheal-oliver-carroll-5dccacORDINARY00.00%
FREDERICK THOMAS CHARLES HUGGONSONsophymarine-openregistry-h-frederick-thomas-charles-huggonson-1d88b1ORDINARY00.00%
MARK HENDRY SMITHsophymarine-openregistry-h-mark-hendry-smith-0440c1ORDINARY00.00%
MICHEAL ROBERT RIMMELsophymarine-openregistry-h-micheal-robert-rimmel-23d23bORDINARY00.00%
VICTOR SMITHsophymarine-openregistry-h-victor-smith-634768ORDINARY00.00%

XEINADIN CAMBRIDGE LIMITED

sophymarine-openregistry-gb-04396812
Status
Active
Type
Private Limited Company
Incorporated
18/03/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Unit D South Cambridge Business Park, Sawston, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY1,667
CRAIG STEVEN TYRRELLsophymarine-openregistry-h-craig-steven-tyrrell-440c48ORDINARY0
DARREN PURCELLsophymarine-openregistry-h-darren-purcell-077f26ORDINARY0
JULIA PURCELLsophymarine-openregistry-h-julia-purcell-2a8c02ORDINARY0
KAAN TYRRELLsophymarine-openregistry-h-kaan-tyrrell-4004d7ORDINARY0
KATHARINE SUSWAINsophymarine-openregistry-h-katharine-suswain-8674ffORDINARY0
MARIA TYRRELLsophymarine-openregistry-h-maria-tyrrell-06d0bdORDINARY0
RICHARD JOHN SUSWAINsophymarine-openregistry-h-richard-john-suswain-b52491ORDINARY0

Related parties

PartyRelationshipDetail
REARDON & CO LIMITEDsophymarine-openregistry-gb-03133461Holds shares inORDINARY A

G.COOK & SONS LIMITED

sophymarine-openregistry-gb-00291150
Status
Active
Type
Private Limited Company
Incorporated
13/08/1934
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Unit D South Cambridge Business Park, Sawston, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL TREVOR COOKsophymarine-openregistry-h-mr-neil-trevor-cook-dd5ca4ORDINARY 1 GBP19,97970.95%
JOSHUA ROBERT COOKsophymarine-openregistry-h-joshua-robert-cook-44b08dORDINARY 1 GBP7,22525.66%
ROBERT GEOFFREY COOKsophymarine-openregistry-h-robert-geoffrey-cook-1826eaORDINARY 1 GBP6502.31%
ROBERT GEOFFREY COOKsophymarine-openregistry-h-robert-geoffrey-cook-1826eaPREFERENCE 1 GBP23060.05%
ALEXANDER MATHEW FRANK COOKsophymarine-openregistry-h-alexander-mathew-frank-cook-4452c3ORDINARY 1 GBP1020.36%
NICHOLAS COLIN PAUL COOKsophymarine-openregistry-h-nicholas-colin-paul-cook-4f0cbcORDINARY 1 GBP1020.36%
ALEXANDER MATHEW FRANK COOKsophymarine-openregistry-h-alexander-mathew-frank-cook-4452c3PREFERENCE 1 GBP7720.10%
NICHOLAS COLIN PAUL COOKsophymarine-openregistry-h-nicholas-colin-paul-cook-4f0cbcPREFERENCE 1 GBP7619.84%
NICHOLAS JAMES COOKsophymarine-openregistry-h-nicholas-james-cook-24b0baORDINARY 1 GBP500.18%
SIMON GEORGE COOKsophymarine-openregistry-h-simon-george-cook-467fb7ORDINARY 1 GBP500.18%

DRIVERS FARMS LIMITED

sophymarine-openregistry-gb-00680602
Status
Active
Type
Private Limited Company
Incorporated
13/01/1961
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
106a High Street, Sawston, Cambridge, CB22 3HJ

Direct shareholders

ShareholderShare classShares held% of class
HAROLD MOLTONsophymarine-openregistry-h-harold-molton-b84d81ORDINARY9,56551.00%
THOMAS DAVID WILLIAM MOLTONsophymarine-openregistry-h-thomas-david-william-molton-ebb1caORDINARY9,56551.00%
RICHARD JOHN MOLTONsophymarine-openregistry-h-richard-john-molton-56b0daORDINARY4,75025.33%
MARY CHRISTINE MOLTONsophymarine-openregistry-h-mary-christine-molton-01eb83ORDINARY4,33923.14%
ELAINE MOLTONsophymarine-openregistry-h-elaine-molton-13e4ecORDINARY1000.53%
MARY CHRISTINE MOLTON AS TRUSTEE OF HJ MOLTON WILL TRUSTsophymarine-openregistry-h-mary-christine-molton-as-trustee-of-hj-m-7c378aORDINARY00.00%
MARY CHRISTINE MOLTON AS TRUSTEE OF TRUSTEES OF H.J.MOLTON SETTLEMENTsophymarine-openregistry-h-mary-christine-molton-as-trustee-of-trus-936dcdORDINARY00.00%

COEL BUSINESS GROUP LTD

sophymarine-openregistry-gb-13191792
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tyrrell & Company Suit D South Cambridge Business Park, Sawston, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR GEORGE RUMBELOWsophymarine-openregistry-h-alistair-george-rumbelow-abaeceORDINARY31,00042.47%
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15ORDINARY20,00027.40%
JERRY OVERHILLsophymarine-openregistry-h-jerry-overhill-f5f458ORDINARY12,00016.44%
NEIL TREVOR COOKsophymarine-openregistry-h-neil-trevor-cook-fd744eORDINARY10,00013.70%

Related parties

PartyRelationshipDetail
CAMBRIDGE OFFICE ENVIRONMENTS LTDsophymarine-openregistry-gb-03974006Holds shares inORDINARY A · 100.00%
COEL GROUP LIMITEDsophymarine-openregistry-gb-11713289Holds shares inA ORDINARY · 100.00%
COEL PLUMBING AND MECHANICAL SERVICES LTDsophymarine-openregistry-gb-10750881Holds shares inORDINARY · 0.00%

ONECAN LTD

sophymarine-openregistry-gb-14981259
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
DORMANT
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Granta Sawston Medical Centre, Sawston, Cambridgeshire, CB22 3HU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALEXANDER PURVES COCHRANsophymarine-openregistry-h-craig-alexander-purves-cochran-aa105fORDINARY125.00%
GARETH SAMUEL BALLsophymarine-openregistry-h-gareth-samuel-ball-8a5662ORDINARY125.00%
TIMOTHY HARRISONsophymarine-openregistry-h-timothy-harrison-8e4dadORDINARY125.00%
TIMOTHY JAMES FENTON WRIGHTsophymarine-openregistry-h-timothy-james-fenton-wright-aefc46ORDINARY125.00%

Related parties

PartyRelationshipDetail
CANN I HELP (UK) LTDsophymarine-openregistry-gb-15593969Holds shares inORDINARY · 100.00%
MEDCAN (UK) IMPORT LTDsophymarine-openregistry-gb-15593980Holds shares inORDINARY · 100.00%
MEDCAN (UK) WHOLESALE LTDsophymarine-openregistry-gb-15609381Holds shares inORDINARY · 100.00%

PHILIP BOSWELL LIMITED

sophymarine-openregistry-gb-02071289
Status
Active
Type
Private Limited Company
Incorporated
06/11/1986
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Peace Cottage, Sawston, Cambs, CB2 4HR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BOSWELLsophymarine-openregistry-gb-02071289ORDINARY £16060.00%
ROBERT BOSWELLsophymarine-openregistry-h-robert-boswell-45c9aeORDINARY £12020.00%
VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981ORDINARY £12020.00%

Related parties

PartyRelationshipDetail
QUESTEVERY LIMITEDsophymarine-openregistry-gb-02863732Holds shares inORDINARY

CROFTER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12700958
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4c & 4d Dales Manor Business Park, Sawston, Cambridge, CB22 3TJ

Direct shareholders

ShareholderShare classShares held% of class
RADHIKA RAGAVANsophymarine-openregistry-h-radhika-ragavan-624cc0ORDINARY1
SOLAIRAJ SARAVANANsophymarine-openregistry-h-solairaj-saravanan-dfd4faORDINARY1
AARTI SHARMAsophymarine-openregistry-h-aarti-sharma-993497ORDINARY0

Related parties

PartyRelationshipDetail
TOTAL TOOLS LTDsophymarine-openregistry-gb-08355850Holds shares inORDINARY

PAXT LIMITED

sophymarine-openregistry-gb-04026429
Status
Active
Type
Private Limited Company
Incorporated
04/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 15 South Cambs, Sawston, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
TIM POLLARDsophymarine-openregistry-gb-05671424ORDINARY1,050
CARMEN BROOKS-POLLARDsophymarine-openregistry-h-carmen-brooks-pollard-12d449A ORDINARY350

THE YOUNG ACTORS COMPANY LTD

sophymarine-openregistry-gb-04885100
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Suite D South Cambridge Business Park, Sawston, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
BOLAND & REEVE LIMITEDsophymarine-openregistry-gb-07534866ORDINARY2100.00%
STEPHEN HOWARD BIGGSsophymarine-openregistry-h-stephen-howard-biggs-d761d2ORDINARY00.00%

DIVINE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-05021645
Status
Active
Type
Private Limited Company
Incorporated
21/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
1 Huddleston Way, Sawston, Cambridgeshire, CB22 3SW

Direct shareholders

ShareholderShare classShares held% of class
MRUDULA RAJNIKANT PADIAsophymarine-openregistry-h-mrudula-rajnikant-padia-4fe66aORDINARY120
RAJNIKANT TRIBHOVAN KANJI PADIAsophymarine-openregistry-h-rajnikant-tribhovan-kanji-padia-18bde6ORDINARY0

BE YOUR BEST LTD

sophymarine-openregistry-gb-05066800
Status
Active
Type
Private Limited Company
Incorporated
08/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D South Cambridge Business Park, Sawston, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY1050.00%
ROSALIND MORGANsophymarine-openregistry-h-rosalind-morgan-5a5d9cORDINARY1050.00%

WILL BARTON ELECTRICAL SERVICES LTD.

sophymarine-openregistry-gb-07381496
Status
Active
Type
Private Limited Company
Incorporated
20/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
15 London Road, Sawston, Cambs, CB22 3XE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RODNEY BARTONsophymarine-openregistry-h-william-rodney-barton-68c43eORDINARY75
REBECCA CLARE ELIZABETH BARTONsophymarine-openregistry-h-rebecca-clare-elizabeth-barton-f0f1a1ORDINARY25

OH! FILMS LIMITED

sophymarine-openregistry-gb-07383336
Status
Active
Type
Private Limited Company
Incorporated
21/09/2010
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
The Studio, Sawston, CB22 3BZ

Direct shareholders

ShareholderShare classShares held% of class
OGNJEN TOMICsophymarine-openregistry-h-ognjen-tomic-3a41e3ORDINARY100
CAROLINA GRAJALESsophymarine-openregistry-h-carolina-grajales-346ea6ORDINARY0

TOTAL TOOLS LTD

sophymarine-openregistry-gb-08355850
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
81100 — Combined facilities support activities
Registered office
Unit 4b, 4c & 4d Dales Manor Business Park, Sawston, Cambridge, CB22 3TJ

Direct shareholders

ShareholderShare classShares held% of class
CROFTER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12700958ORDINARY2
SATYAM SHARMAsophymarine-openregistry-h-satyam-sharma-884789ORDINARY0

REUBEN READ LIMITED

sophymarine-openregistry-gb-10355609
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Deal Grove, Sawston, Cambridgeshire, CB22 3DR

Direct shareholders

ShareholderShare classShares held% of class
JOBY READsophymarine-openregistry-h-joby-read-4a7dc8ORDINARY7070.00%
STEVE MANNsophymarine-openregistry-h-steve-mann-9159ddORDINARY3030.00%

COEL PLUMBING AND MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-10750881
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite D South Cambridge Business Park, Sawston, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE OFFICE ENVIRONMENTS LTDsophymarine-openregistry-gb-03974006ORDINARY10,000100.00%
COEL BUSINESS GROUP LTDsophymarine-openregistry-gb-13191792ORDINARY00.00%