UK companies/Toft/Page 1

Companies in Toft and their shareholdersPage 1 of 2

22 companies registered in Toft 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 Toft. Between them they record 43 shareholdings and 0 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
Toft

Companies with a register
22

On this page
20

Shareholdings
43

Related parties
0

ROYSTON 11 LIMITED

sophymarine-openregistry-gb-03652567

Status: Active
Type: Private Limited Company
Incorporated: 20/10/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY ARTHUR SMITHsophymarine-openregistry-h-jeremy-arthur-smith-834741	ORDINARY	8	61.54%
GARY ROBERT SMITHsophymarine-openregistry-h-gary-robert-smith-8bd465	ORDINARY	2	15.38%
AMY DEBNAMsophymarine-openregistry-h-amy-debnam-4bcfd7	ORDINARY	1	7.69%
CARLA HUMPHRIESsophymarine-openregistry-h-carla-humphries-53bec9	ORDINARY	1	7.69%
TIMOTHY JAMES O'CONNELLsophymarine-openregistry-h-timothy-james-o-connell-a38d17	ORDINARY	1	7.69%
NICHOLAS WHEADONsophymarine-openregistry-h-nicholas-wheadon-9c3095	ORDINARY	0	0.00%

SOLLER TWO LIMITED

sophymarine-openregistry-gb-09689064

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JAMES TREADAWAYsophymarine-openregistry-h-nicholas-james-treadaway-869f62	ORDINARY	400	40.00%
THOMAS STEPHEN WATTSsophymarine-openregistry-h-thomas-stephen-watts-1b196a	ORDINARY	395	39.50%
TOBIAS ALEXANDER WATTSsophymarine-openregistry-h-tobias-alexander-watts-96270e	ORDINARY	75	7.50%
MALCOLM PEARSONsophymarine-openregistry-h-malcolm-pearson-564c73	ORDINARY	50	5.00%
NECTON ASSOCIATES LIMITEDsophymarine-openregistry-gb-07592686	ORDINARY	50	5.00%
JANETTE WATTSsophymarine-openregistry-h-janette-watts-3a392e	ORDINARY	30	3.00%

EPSIMON LTD.

sophymarine-openregistry-gb-10418390

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CEDRIC KECHAVARZIsophymarine-openregistry-h-cedric-kechavarzi-e89bba	A ORDINARY SHARE	4,500	100.00%
NICHOLAS DEBATTISTAsophymarine-openregistry-h-nicholas-debattista-ee81db	C ORDINARY SHARE	4,500	100.00%
ROBERT JAMES MAIRsophymarine-openregistry-h-robert-james-mair-6dfa7b	B ORDINARY SHARE	474	100.00%

CVC CONSULTANTS LIMITED

sophymarine-openregistry-gb-10746851

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY HUTTONsophymarine-openregistry-h-gary-hutton-838275	ORDINARY	100	100.00%
ANGELA HUTTONsophymarine-openregistry-h-angela-hutton-a8ff0d	ORDINARY A	10	100.00%

MPH CONSULTANCY LIMITED

sophymarine-openregistry-gb-04101716

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORRAINE HODGKINSONsophymarine-openregistry-h-lorraine-hodgkinson-d6c050	ORDINARY	1	50.00%
MARK HODGKINSONsophymarine-openregistry-h-mark-hodgkinson-90f1a0	ORDINARY	1	50.00%

LARKSGREEN LIMITED

sophymarine-openregistry-gb-05487553

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2005
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD PAKEYsophymarine-openregistry-h-richard-pakey-0cdff3	ORDINARY	51	51.00%
JULIA PAKEYsophymarine-openregistry-h-julia-pakey-ee3979	ORDINARY	49	49.00%

ARNOLD & WILLIS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10066173

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER GEORGE WILLISsophymarine-openregistry-h-alexander-george-willis-173af0	ORDINARY	10	50.00%
MILES PATRICK ARNOLDsophymarine-openregistry-h-miles-patrick-arnold-3003c2	ORDINARY	10	50.00%

AKCELUS LIMITED

sophymarine-openregistry-gb-10437334

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE MARTIN GOSLINGsophymarine-openregistry-h-leslie-martin-gosling-83d38e	ORDINARY	100	100.00%
NICHOLAS MARK CLAREsophymarine-openregistry-h-nicholas-mark-clare-5f02c5	ORDINARY	0	0.00%

ARTIS ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-11856585

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX JAMES COLLINSsophymarine-openregistry-h-alex-james-collins-3cfdf3	ORDINARY	75	75.00%
REBECCA COLLINSsophymarine-openregistry-gb-17139235	ORDINARY	25	25.00%

4130 KINETIC LTD

sophymarine-openregistry-gb-12270411

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON NEIL WESTONsophymarine-openregistry-h-simon-neil-weston-d2b5b4	ORDINARY	1
NOEL ASHTON-RICKARDTsophymarine-openregistry-h-noel-ashton-rickardt-65496b	ORDINARY	0

MIVIVA LTD

sophymarine-openregistry-gb-13113231

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART ROSEsophymarine-openregistry-h-stuart-rose-0e3288	ORDINARY	5	50.00%
TRACY NICHOLSONsophymarine-openregistry-h-tracy-nicholson-c8792b	ORDINARY	5	50.00%

ARNOLD & WILLIS PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-13175052

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER WILLISsophymarine-openregistry-h-alexander-willis-5a05c9	ORDINARY	1	50.00%
MILES ARNOLDsophymarine-openregistry-h-miles-arnold-7469f8	ORDINARY	1	50.00%

ESG ABLE LTD

sophymarine-openregistry-gb-13692773

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL MARY GAVEYsophymarine-openregistry-h-rachel-mary-gavey-2bbd87	ORDINARY	50	50.00%
ROSALIE CONSTABLEsophymarine-openregistry-h-rosalie-constable-70a348	ORDINARY	50	50.00%

C 2 C CONSULTANTS LTD

sophymarine-openregistry-gb-05998191

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHLEY CLARKEsophymarine-openregistry-h-heathley-clarke-feabaa	ORDINARY	100
HEATHLEY CLARKEsophymarine-openregistry-h-heathley-clarke-feabaa	A ORDINARY	100

OGLE DESIGN LIMITED

sophymarine-openregistry-gb-04951200

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2003
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERMAN TANDBERGsophymarine-openregistry-h-herman-tandberg-e01359	ORDINARY	1	100.00%

VISTA COACHING LIMITED

sophymarine-openregistry-gb-06137483

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 5 Old Farm Business Park, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA MATHEWSsophymarine-openregistry-h-sara-mathews-ee6b31	ORDINARY	100	100.00%

BRIQS LIMITED

sophymarine-openregistry-gb-06524820

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 69 High Street, Toft, Cambridgeshire, CB23 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ANTHONYsophymarine-openregistry-gb-17048316	ORDINARY	100	100.00%

SIMEDICAL DEVICE CONSULTING LIMITED

sophymarine-openregistry-gb-07286448

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL SIMsophymarine-openregistry-h-paul-sim-b2e975	ORDINARY	100	100.00%

PRIME PHYSIO LIMITED

sophymarine-openregistry-gb-07425079

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Church Barn Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPECIALIST THERAPY LIMITEDsophymarine-openregistry-gb-07984652	ORDINARY	100	100.00%

CONSTABLE ENERGY CONSULTING LIMITED

sophymarine-openregistry-gb-12973370

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 5 Old Farm Business Centre, Toft, Cambridgeshire, CB23 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSALIE MIRANDA CONSTABLEsophymarine-openregistry-h-rosalie-miranda-constable-6d3439	ORDINARY	100	100.00%