UK companies/Cambridge/Page 105
Companies in Cambridge and their shareholdersPage 105 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.
Companies with a register
5,006
AREPA'S STATION CAMBRIDGE LIMITED
sophymarine-openregistry-gb-11956777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Unit 16 Cave Industrial Estate, Cambridge, CB4 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN CENTENO PEREZsophymarine-openregistry-h-ivan-centeno-perez-a267cc | ORDINARY | 105 | |
| AMAZONIA ARROYO MENDOZAsophymarine-openregistry-h-amazonia-arroyo-mendoza-95d7db | ORDINARY | 0 | |
| RENY DE FREITAS DO ESPIRITU SANTOsophymarine-openregistry-h-reny-de-freitas-do-espiritu-santo-a8de79 | ORDINARY | 0 | |
INVESTURE GROUP LIMITED
sophymarine-openregistry-gb-12015211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Burdett House 58a Station Road, Cambridge, CB24 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KIRAN MANYAsophymarine-openregistry-h-ravi-kiran-manya-a1503a | ORDNARY | 1,000 | 50.00% |
| BETSY KURIAN MULLAPPALLYsophymarine-openregistry-h-betsy-kurian-mullappally-ba068b | ORDNARY | 500 | 25.00% |
| SILVI SONYsophymarine-openregistry-h-silvi-sony-ee5312 | ORDNARY | 500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CARE STAFF CONSULTING LIMITEDsophymarine-openregistry-gb-09081982 | Holds shares in | ORDINARY · 100.00% |
FORREST IB LTD
sophymarine-openregistry-gb-12081734
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU CHENsophymarine-openregistry-h-yu-chen-8cfecd | ORDINARY | 13,750 | |
| PING DUsophymarine-openregistry-h-ping-du-d138f4 | ORDINARY | 11,250 | |
| BO WUsophymarine-openregistry-gb-16991107 | ORDINARY | 0 | |
CAMBRIDGE SMART PLASTICS LIMITED
sophymarine-openregistry-gb-12104800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
- Registered office
- 18 Hurrell Road, Cambridge, CB4 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE MICHAEL TERENTJEVsophymarine-openregistry-h-eugene-michael-terentjev-450054 | ORDINARY | 3,334 | |
| ANDREW TERENTJEVsophymarine-openregistry-h-andrew-terentjev-914c88 | ORDINARY | 3,333 | |
| MOHAND OSMAN SAEDsophymarine-openregistry-h-mohand-osman-saed-ff5aef | ORDINARY | 3,333 | |
AQUA SAIL CONSULTANTS LIMITED
sophymarine-openregistry-gb-12105197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Oxford Road, Cambridge, CB4 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA PANTHESWARA PUSHPANANDA SWAMY YEDDANAPUDIsophymarine-openregistry-h-rama-pantheswara-pushpananda-swamy-yedda-f52de6 | ORDINARY | 75 | 75.00% |
| VENKATAsophymarine-openregistry-h-venkata-e99943 | ORDINARY | 75 | 75.00% |
| XXX YASMINsophymarine-openregistry-h-xxx-yasmin-2cc92b | ORDINARY | 25 | 25.00% |
AMAREW LIMITED
sophymarine-openregistry-gb-12125934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 25 Cromwell Crescent, Cambridge, CB23 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN ROTERMUNDsophymarine-openregistry-h-marvin-rotermund-15234f | ORDINARY | 3 | |
| AMA FRIMPONGsophymarine-openregistry-h-ama-frimpong-1d6984 | ORDINARY | 0 | |
| EWURASI ROTERMUNDsophymarine-openregistry-h-ewurasi-rotermund-57ccc3 | ORDINARY | 0 | |
PAGE PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-12140901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 53 St. Thomas'S Square, Cambridge, CB1 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNKAR BARAN GEYIKsophymarine-openregistry-h-hunkar-baran-geyik-64f31a | ORDINARY | 100 | |
| CEM GEYIKsophymarine-openregistry-h-cem-geyik-7a7b55 | ORDINARY | 0 | |
| NEZAKET GEYIKsophymarine-openregistry-h-nezaket-geyik-df86a0 | ORDINARY | 0 | |
DIGITAL RESILIENCE UK LTD
sophymarine-openregistry-gb-12159642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services - Registered office
- Unit 3, Cambridge, CB1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH MACKENZIEsophymarine-openregistry-h-hamish-mackenzie-303f6e | ORDINARY | 100,000 | 72.60% |
| BRADLEY STANTONsophymarine-openregistry-h-bradley-stanton-d4f85f | ORDINARY | 23,973 | 17.40% |
| ONSLOW ASSOCIATES LLCsophymarine-openregistry-h-onslow-associates-llc-ee1dc7 | ORDINARY | 13,776 | 10.00% |
AGILE ESTATES LTD
sophymarine-openregistry-gb-12168161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Green Street, Cambridge, CB24 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11283907 | ORDINARY | 1 | |
| ROY LAVINsophymarine-openregistry-h-roy-lavin-302319 | ORDINARY | 1 | |
| KEVIN BRITTAINsophymarine-openregistry-h-kevin-brittain-2e5512 | ORDINARY | 0 | |
NDG ARTIFICIAL INTELLIGENCE LIMITED
sophymarine-openregistry-gb-12205092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GITTINSsophymarine-openregistry-h-nigel-gittins-10cee6 | ORDINARY | 139 | |
| RODRIGO LANKAITES PINHEIROsophymarine-openregistry-h-rodrigo-lankaites-pinheiro-d249c1 | ORDINARY | 25 | |
| SHARON WARRsophymarine-openregistry-h-sharon-warr-c5d1a9 | ORDINARY | 1 | |
OZAR RESTAURANTS LIMITED
sophymarine-openregistry-gb-12231102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 47 Norfolk Street, Cambridge, CB1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA OZCANsophymarine-openregistry-h-fatma-ozcan-aa4ec0 | ORDINARY | 1 | |
| MUSTAFA OZCANsophymarine-openregistry-h-mustafa-ozcan-c50e23 | ORDINARY | 1 | |
| ARMANDO BRIGANDIsophymarine-openregistry-h-armando-brigandi-8c799c | ORDINARY | 0 | |
BIRDWOOD HOLDINGS LTD
sophymarine-openregistry-gb-12237222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Chesterfield House, Cambridge, CB1 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITALI PATELsophymarine-openregistry-h-chaitali-patel-7e0cae | ORDINARY | 80 | |
| GITA PATELsophymarine-openregistry-h-gita-patel-af53c6 | ORDINARY | 10 | |
| SUNIL PATELsophymarine-openregistry-h-sunil-patel-a788f9 | ORDINARY | 0 | |
WI-AI TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12258252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA COOKEsophymarine-openregistry-h-fiona-cooke-95b267 | ORDINARY | 6,300 | 50.91% |
| PETER HOWARD-JONESsophymarine-openregistry-h-peter-howard-jones-75e535 | ORDINARY | 3,770 | 30.46% |
| MARTIN PHILIP TAYLORsophymarine-openregistry-h-martin-philip-taylor-a75603 | ORDINARY | 2,305 | 18.63% |
NEW CREATION INVESTORS LTD
sophymarine-openregistry-gb-12267630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Dennis Road, Cambridge, CB5 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NJENJEsophymarine-openregistry-h-edward-njenje-745b58 | ORDINARY | 48 | 48.00% |
| PAUL NJENJEsophymarine-openregistry-h-paul-njenje-43c30b | ORDINARY | 48 | 48.00% |
| LILIETH JOY NJENJEsophymarine-openregistry-h-lilieth-joy-njenje-9ecb99 | ORDINARY | 4 | 4.00% |
ZEST EVENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12268556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Bourn Road, Cambridge, CB23 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SELLsophymarine-openregistry-h-bradley-sell-818aa2 | ORDINARY | 250 | |
| DARREN RICHARDSON JACKSONsophymarine-openregistry-h-darren-richardson-jackson-17aaaf | ORDINARY | 250 | |
| CHARLES BURKEsophymarine-openregistry-h-charles-burke-bd7f3e | ORDINARY | 0 | |
TRDATA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12268790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- 27 Sedley Taylor Road, Cambridge, Cambs, CB2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COININDEX LIMITEDsophymarine-openregistry-gb-11263181 | ORDINARY | 510 | |
| IULIIA SPORYSHsophymarine-openregistry-h-iuliia-sporysh-7cf9a8 | ORDINARY | 490 | |
| TRDATA LIMITEDsophymarine-openregistry-gb-07036522 | ORDINARY | 0 | |
URBAN SUMMIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12275719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Tennyson House, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN SUMMIT GROUP LIMITEDsophymarine-openregistry-gb-08548356 | ORDINARY | 51 | |
| TELFORD STEEL HOLDINGS LTDsophymarine-openregistry-gb-12154641 | ORDINARY | 49 | |
| SHAUN JORDANsophymarine-openregistry-h-shaun-jordan-dd5cc1 | ORDINARY | 0 | |
LVRYYY LTD
sophymarine-openregistry-gb-12308935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Gypsy Moth Lane, Cambridge, CB5 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO VALERO REMOHIsophymarine-openregistry-h-lorenzo-valero-remohi-f1055a | ORDINARY | 100 | |
| CONSUELO CUENCA MORATOsophymarine-openregistry-h-consuelo-cuenca-morato-6434a6 | ORDINARY | 0 | |
| PALOMA VALERO REMOHIsophymarine-openregistry-h-paloma-valero-remohi-2c9975 | ORDINARY | 0 | |
MMCYYY LTD
sophymarine-openregistry-gb-12308937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Gypsy Moth Lane, Cambridge, CB5 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA MORERA CUENCAsophymarine-openregistry-h-marta-morera-cuenca-da459f | ORDINARY | 100 | |
| CONSUELO CUENCA MORATOsophymarine-openregistry-h-consuelo-cuenca-morato-6434a6 | ORDINARY | 0 | |
| PALOMA VALERO REMOHIsophymarine-openregistry-h-paloma-valero-remohi-2c9975 | ORDINARY | 0 | |
TENYKS LIMITED
sophymarine-openregistry-gb-12340600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Eagle Labs, Cambridge, CB4 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENYKS, INCsophymarine-openregistry-h-tenyks-inc-1267c9 | ORDINARY | 1,000,000 | 100.00% |
| BOTTY TODOROV DIMANOVsophymarine-openregistry-h-botty-todorov-dimanov-368948 | ORDINARY | 0 | 0.00% |
| DMITRY KAZHDANsophymarine-openregistry-h-dmitry-kazhdan-26ffff | ORDINARY | 0 | 0.00% |