UK companies/Cambridge/Page 101

Companies in Cambridge and their shareholdersPage 101 of 251

5,006 companies registered in Cambridge 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 Cambridge. Between them they record 60 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.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
60
Related parties
1

CAMBRIDGE INNOVATION TECHNOLOGIES CONSULTING LIMITED

sophymarine-openregistry-gb-09144414
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
DR LUIGI GIUSEPPE OCCHIPINTIsophymarine-openregistry-h-dr-luigi-giuseppe-occhipinti-89df70ORDINARY570
DR STEFANO PLUCHINOsophymarine-openregistry-h-dr-stefano-pluchino-11754fORDINARY570
NEUROCUBE LTDsophymarine-openregistry-gb-12116338ORDINARY0

HARDWICK STORES LTD

sophymarine-openregistry-gb-09157752
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
99 Cambridge Road, Cambridge, Cambs, CB23 7QG

Direct shareholders

ShareholderShare classShares held% of class
AMNINDER JEET KAUR BHACHUsophymarine-openregistry-h-amninder-jeet-kaur-bhachu-705d8fORDINARY500
MAYA KAUR BHACHUsophymarine-openregistry-h-maya-kaur-bhachu-17e12eORDINARY500
TIMONDEEP CHODHAsophymarine-openregistry-h-timondeep-chodha-2a3ec1ORDINARY0

STRUCTURAL ENGINEERS CAMBRIDGE LIMITED

sophymarine-openregistry-gb-09172549
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW THOMAS CHAPMANsophymarine-openregistry-h-mr-andrew-thomas-chapman-e23cd4ORDINARY 1 GBP34
MR CHARLES PHILIP MARTIN TALLACKsophymarine-openregistry-h-mr-charles-philip-martin-tallack-5604c4ORDINARY 1 GBP34
DR RICCARDO RAMONDETTIsophymarine-openregistry-h-dr-riccardo-ramondetti-44ced1ORDINARY 1 GBP0

CAM HOUSE LETTING AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-09192641
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ

Direct shareholders

ShareholderShare classShares held% of class
ROWHI MAHMOUD NEMERsophymarine-openregistry-h-rowhi-mahmoud-nemer-5cc160ORDINARY100100.00%
ABDULLAH BAABOODsophymarine-openregistry-h-abdullah-baabood-6314b1ORDINARY00.00%
KHALED AL-HROUBsophymarine-openregistry-h-khaled-al-hroub-82da83ORDINARY00.00%

CARDINAL HEALTHCARE PROPERTIES LIMITED

sophymarine-openregistry-gb-09202681
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
72a Canterbury Street, Cambridge, CB4 3QF

Direct shareholders

ShareholderShare classShares held% of class
CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-15582178ORDINARY75
JONMA PROPERTIES LTDsophymarine-openregistry-gb-14204561ORDINARY25
ADRIAN MARK FAIRBURNsophymarine-openregistry-h-adrian-mark-fairburn-e2b8d6ORDINARY0

CAMBRIDGE SEAMLESS GUTTERS LIMITED

sophymarine-openregistry-gb-09261730
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit D South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
ABD BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-09261123ORDINARY5050.00%
ANDREW BARRY DICKSONsophymarine-openregistry-h-andrew-barry-dickson-625de7ORDINARY2525.00%
SHAUN PETER KILKERsophymarine-openregistry-h-shaun-peter-kilker-a5b678ORDINARY2525.00%

Related parties

PartyRelationshipDetail
METAL RAINWATER SOLUTIONS LTDsophymarine-openregistry-gb-13260681Holds shares inORDINARY · 100.00%

PEMBROKE VALVES, FLANGES & FITTINGS LTD

sophymarine-openregistry-gb-09340404
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
27 High Street, Cambridge, Cambridgeshire, CB25 0HD

Direct shareholders

ShareholderShare classShares held% of class
GARETH SUMMERSKILLsophymarine-openregistry-h-gareth-summerskill-b9de52ORDINARY3434.00%
CHRISTOPHER SUMMERSKILLsophymarine-openregistry-h-christopher-summerskill-2a044cORDINARY3333.00%
PAUL SUMMERSKILLsophymarine-openregistry-h-paul-summerskill-2e12feORDINARY3333.00%

KINGFISHER PROPERTIES CAMBRIDGE LIMITED

sophymarine-openregistry-gb-09349823
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
3 Royston Road, Cambridge, CB22 7PU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HERONsophymarine-openregistry-h-daniel-heron-e70dfdORDINARY1
ELIZABETH HERONsophymarine-openregistry-h-elizabeth-heron-98a7eeORDINARY1
MICHAEL HERONsophymarine-openregistry-h-michael-heron-594218ORDINARY1

BEAUTILIZATION LIMITED

sophymarine-openregistry-gb-09370676
Status
Active
Type
Private Limited Company
Incorporated
31/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
IRINA AVEZOVsophymarine-openregistry-h-irina-avezov-474821ORDINARY7474.00%
EDWARD AVEZOVsophymarine-openregistry-h-edward-avezov-0f3701ORDINARY1616.00%
SANDI PARISIsophymarine-openregistry-h-sandi-parisi-d5f0feORDINARY1010.00%

BUYING AGENT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09374698
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
QUESTOR GROUP LIMITEDsophymarine-openregistry-gb-05759161ORDINARY2
JOHN ADAMSONsophymarine-openregistry-gb-07625770ORDINARY0
JONATHAN MARK HOPPERsophymarine-openregistry-h-jonathan-mark-hopper-084969ORDINARY0

KNOWLEDGE ASSOCIATES INTERNATIONAL LTD

sophymarine-openregistry-gb-09418196
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ron Young, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
RONALD ARTHUR YOUNGsophymarine-openregistry-h-ronald-arthur-young-eb5bcfORDINARY 110,200,00051.00%
BRITT-MARIE ELISABETH YOUNGsophymarine-openregistry-h-britt-marie-elisabeth-young-01e670ORDINARY 18,800,00044.00%
JOYCE HODGESsophymarine-openregistry-h-joyce-hodges-05d491ORDINARY 11,000,0005.00%

WESTLEY & HUFF (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-09545076
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Unit D South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD MUSCUTTsophymarine-openregistry-h-paul-richard-muscutt-0070a6ORDINARY9797.00%
JOANNE MUSCUTTsophymarine-openregistry-h-joanne-muscutt-d651c9ORDINARY33.00%
ANNABELLE CHRISTIE SADLERsophymarine-openregistry-h-annabelle-christie-sadler-a423c3ORDINARY00.00%

PLANARTECH UK LIMITED

sophymarine-openregistry-gb-09545748
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
10 Wellington Street, Cambridge, CB1 1HW

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PATRICK FRANTZsophymarine-openregistry-h-jeremy-patrick-frantz-eb3511ORDINARY25,000
RAYMOND JOHN GIBBSsophymarine-openregistry-h-raymond-john-gibbs-ec4703ORDINARY25,000
PLANARTECH (HOLDINGS) LTDsophymarine-openregistry-gb-12397187ORDINARY0

OMICRON CONSULTANCY LIMITED

sophymarine-openregistry-gb-09618074
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
OMICRON ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-13323427ORDINARY10
CHRISTIE MINJsophymarine-openregistry-h-christie-minj-4f95e4ORDINARY0
MR SUKESH EKKAsophymarine-openregistry-h-mr-sukesh-ekka-ec65eaORDINARY0

CAMCORDAT LTD

sophymarine-openregistry-gb-09620660
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA FORBERsophymarine-openregistry-h-nicola-forber-f48a92ORDINARY2
DENISE PINTOsophymarine-openregistry-h-denise-pinto-ba5105ORDINARY0
RICHARD PINTOsophymarine-openregistry-h-richard-pinto-ae5c34ORDINARY0

TIMELINE TRADING LIMITED

sophymarine-openregistry-gb-09637536
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
47 Humberstone Road, Cambridge, Cambridgeshire, CB4 1JD

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE HENRI JEAN MARIE MUTSAERTSsophymarine-openregistry-h-philippe-henri-jean-marie-mutsaerts-e4425aORDINARY5050.00%
VERONIQUE SUZANNE MUTSAERTSsophymarine-openregistry-h-veronique-suzanne-mutsaerts-2310baORDINARY5050.00%
GARY MARTIN SMITHsophymarine-openregistry-h-gary-martin-smith-116906ORDINARY00.00%

CAMBRIDGE STOVE INSTALLATIONS LIMITED

sophymarine-openregistry-gb-09649425
Status
Active
Type
Private Limited Company
Incorporated
20/06/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9a, The Maltings, Millfield, Cambridge, CB24 8RE

Direct shareholders

ShareholderShare classShares held% of class
BRIGGS CORPORATION LIMITEDsophymarine-openregistry-gb-16413773ORDINARY100
DEMI LAURA MORRISONsophymarine-openregistry-h-demi-laura-morrison-ec8f0dORDINARY0
JAMIE ALAN OSBOURNE-BRIGGSsophymarine-openregistry-h-jamie-alan-osbourne-briggs-68823bORDINARY0

LLGGM LTD

sophymarine-openregistry-gb-09688687
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT SIDE OF THE ROAD LTDsophymarine-openregistry-gb-02208026ORDINARY3
GEROLAMO GRANDIsophymarine-openregistry-h-gerolamo-grandi-e7e89fORDINARY0
LUIGI GIULIO GRANDIsophymarine-openregistry-h-luigi-giulio-grandi-466dbdORDINARY0

ROOM FOR ME LTD

sophymarine-openregistry-gb-09799637
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Avalon Eco Farm Meadow Road, Cambridge, CB24 5JL

Direct shareholders

ShareholderShare classShares held% of class
MRS CHRISTINE MARIE HERTOGHEsophymarine-openregistry-h-mrs-christine-marie-hertoghe-685090ORDINARY10
GORDON FOSTERsophymarine-openregistry-gb-10843990ORDINARY0
KATHLEEN FOSTERsophymarine-openregistry-h-kathleen-foster-e2a415ORDINARY0

PDEC LIMITED

sophymarine-openregistry-gb-09844973
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
GARY LEWISsophymarine-openregistry-gb-SC245880ORDINARY50050.00%
ROBERT JOHN PRECIOUSsophymarine-openregistry-h-robert-john-precious-414b01ORDINARY50050.00%
ANNETTE ELAINE PRECIOUSsophymarine-openregistry-h-annette-elaine-precious-94f2d2ORDINARY00.00%