UK companies/Cambridge/Page 106

Companies in Cambridge and their shareholdersPage 106 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 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
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
60
Related parties
0

MASOOD & JOHNSON LIMITED

sophymarine-openregistry-gb-12355484
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
76a Mill Road, Cambridge, CB1 2AS

Direct shareholders

ShareholderShare classShares held% of class
KEERTHTHANA MAHINTHANsophymarine-openregistry-h-keerththana-mahinthan-02a5d3ORDINARY76
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2ORDINARY24
AWADH MASOODsophymarine-openregistry-h-awadh-masood-0038b1ORDINARY0

STERLING WISE INVESTMENT LIMITED

sophymarine-openregistry-gb-12376976
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Madras Road, Cambridge, CB1 3PX

Direct shareholders

ShareholderShare classShares held% of class
CHEUK FAI NGsophymarine-openregistry-h-cheuk-fai-ng-0b3ca3ORDINARY51
CHI WAH NGsophymarine-openregistry-h-chi-wah-ng-92bdd7ORDINARY34
MAN WAI NGsophymarine-openregistry-h-man-wai-ng-ab5be5ORDINARY15

YEOMAN PROPERTY CAMBRIDGE LIMITED

sophymarine-openregistry-gb-12425922
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 The Lanes, Cambridge, CB21 5JN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DAVID YEOMANsophymarine-openregistry-h-joseph-david-yeoman-d82a74ORDINARY90
HELEN VANESSA YEOMANsophymarine-openregistry-h-helen-vanessa-yeoman-b5d2b9ORDINARY10
RICHARD JOHN YEOMANsophymarine-openregistry-h-richard-john-yeoman-750ebcORDINARY0

NEVWORKS LIMITED

sophymarine-openregistry-gb-12433870
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stonecross, Trumpington High Street, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD NEVILLEsophymarine-openregistry-h-mark-richard-neville-cd7894ORDINARY1,519,980100.00%
PATRICIA JANE NEVILLE, DAVID CHRISTOPHER NEVILLE, JAMESsophymarine-openregistry-h-patricia-jane-neville-david-christopher--5b1d54ORDINARY00.00%
ROBERT NEVILLE AND MARK RICHARD NEVILLE AS TRUSTEES OF THE JB LAWES TRUSTsophymarine-openregistry-h-robert-neville-and-mark-richard-neville--65835fORDINARY00.00%

GVS HOLDINGS LTD

sophymarine-openregistry-gb-12468396
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Thornton Road, Cambridge, CB3 0NP

Direct shareholders

ShareholderShare classShares held% of class
GLENN SIMON MITCHELLsophymarine-openregistry-h-glenn-simon-mitchell-6b30b0ORDINARY3535.00%
VANESSA AMELIA MITCHELLsophymarine-openregistry-h-vanessa-amelia-mitchell-805e45ORDINARY3535.00%
SHOSHANA SPOONERsophymarine-openregistry-h-shoshana-spooner-b361d1ORDINARY3030.00%

FRIENDS CARE LIMITED

sophymarine-openregistry-gb-12468434
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Grange Market Street, Cambridge, CB24 4QG

Direct shareholders

ShareholderShare classShares held% of class
FRIENDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16492749ORDINARY100100.00%
IAN REGINALD LINTOTTsophymarine-openregistry-h-ian-reginald-lintott-558f7eORDINARY00.00%
NICOLA JAYNE LINTOTTsophymarine-openregistry-h-nicola-jayne-lintott-fedf86ORDINARY00.00%

MARTELS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12517001
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trinity Hall, Cambridge, CB2 1TJ

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HALLsophymarine-openregistry-h-trinity-hall-b6d481ORDINARY200
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY0
SAMANTHA TURNERsophymarine-openregistry-h-samantha-turner-a04065ORDINARY0

THE SIX SIX BARS LTD

sophymarine-openregistry-gb-12527764
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
170 East Road, Cambridge, CB1 1DB

Direct shareholders

ShareholderShare classShares held% of class
ADAM O'SULLIVANsophymarine-openregistry-h-adam-o-sullivan-1de4cdORDINARY100
ANDREW STOTTsophymarine-openregistry-gb-07041671ORDINARY0
LACEY MATHIESONsophymarine-openregistry-h-lacey-mathieson-8e815cORDINARY0

SIMPLY IOT LTD

sophymarine-openregistry-gb-12534882
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Elm Cottage Over Road, Cambridge, CB24 3DW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRAYsophymarine-openregistry-h-christopher-gray-13afb7ORDINARY133.33%
MATTHEW GILLESPIEsophymarine-openregistry-gb-14543582ORDINARY133.33%
MOHAMED FAISAL BHAIYATsophymarine-openregistry-h-mohamed-faisal-bhaiyat-8fb773ORDINARY133.33%

EXOSLA LIMITED

sophymarine-openregistry-gb-12540839
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
181 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0GJ

Direct shareholders

ShareholderShare classShares held% of class
BERND GIEBELsophymarine-openregistry-h-bernd-giebel-556c70ORDINARY470,00047.00%
PIERRE MICHEL ARSENEsophymarine-openregistry-h-pierre-michel-arsene-757515ORDINARY470,00047.00%
MURSLA LIMITEDsophymarine-openregistry-gb-10722951ORDINARY60,0006.00%

CONSOLIDOCS LIMITED

sophymarine-openregistry-gb-12573280
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
95 Regent Street, Cambridge, CB2 1AW

Direct shareholders

ShareholderShare classShares held% of class
TINA FERNANDEZsophymarine-openregistry-h-tina-fernandez-2039d3ORDINARY1,500,000
NICHOLAS GERRARD WALLsophymarine-openregistry-h-nicholas-gerrard-wall-320aaaORDINARY187,500
RAMZAN AMINsophymarine-openregistry-h-ramzan-amin-572f73ORDINARY187,500

VOLEMIC LIMITED

sophymarine-openregistry-gb-12577430
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANGUS ALLENsophymarine-openregistry-h-angus-allen-983721ORDINARY3,750,00069.00%
PRIMOZ FABIANIsophymarine-openregistry-h-primoz-fabiani-4c30ffORDINARY1,630,43530.00%
SHELLEY CHAPMANsophymarine-openregistry-h-shelley-chapman-240470ORDINARY54,3481.00%

JR FOOD SERVICES LTD

sophymarine-openregistry-gb-12616346
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
Registered office
Unit 1-3 Washpit Lane, Cambridge, CB23 1EY

Direct shareholders

ShareholderShare classShares held% of class
KAAN CAN GULsophymarine-openregistry-h-kaan-can-gul-c306bdORDINARY34
ARQUM JAVEDsophymarine-openregistry-h-arqum-javed-f64586ORDINARY33
EMRE CELIKsophymarine-openregistry-h-emre-celik-05120fORDINARY33

PIMP MY FISH LTD

sophymarine-openregistry-gb-12635517
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 18, Meadow View Industrial Estate Reach Road, Cambridge, CB25 0GH

Direct shareholders

ShareholderShare classShares held% of class
SPENCER DURUsophymarine-openregistry-h-spencer-duru-0418faORDINARY80
FELICITY WHITEsophymarine-openregistry-h-felicity-white-d5828cORDINARY20
JOHN HUDGELLsophymarine-openregistry-h-john-hudgell-7fa6d0ORDINARY0

EVER RESOURCE LTD

sophymarine-openregistry-gb-12637750
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
38120 — Collection of hazardous waste
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Eagle Labs, Cambridge, CB4 3AX

Direct shareholders

ShareholderShare classShares held% of class
REGENERATE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13753663ORDINARY12,000
ATHAN FOXsophymarine-openregistry-h-athan-fox-4175efORDINARY0
MILES FREEMANsophymarine-openregistry-h-miles-freeman-644b53ORDINARY0

OMID GENETICS LIMITED

sophymarine-openregistry-gb-12737985
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
14 Fowler Avenue, Cambridge, CB2 9FH

Direct shareholders

ShareholderShare classShares held% of class
RAMIN AJAMIsophymarine-openregistry-h-ramin-ajami-b82bbeORDINARY60
ANAHITA ATTARsophymarine-openregistry-h-anahita-attar-56cec9ORDINARY20
SANAZ AJAMIsophymarine-openregistry-h-sanaz-ajami-e5109aORDINARY20

CAMBRIDGE ACADEMY OF ENGLISH LIMITED

sophymarine-openregistry-gb-12754622
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
89 Arbury Road, Cambridge, CB4 2JD

Direct shareholders

ShareholderShare classShares held% of class
SIMON CRISPsophymarine-openregistry-h-simon-crisp-f3264cORDINARY350.00%
YVONNE CHAPMANsophymarine-openregistry-h-yvonne-chapman-c2f93aORDINARY350.00%
SARAH LEIGHsophymarine-openregistry-h-sarah-leigh-28df3fORDINARY00.00%

FUNKRETCH DESIGN AND PRINT SPECIALIST LTD

sophymarine-openregistry-gb-12777329
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
116 Balland Field, Cambridge, Cambridgeshire, CB24 5JU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JARVISsophymarine-openregistry-gb-09142736ORDINARY9191.00%
JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57ORDINARY99.00%
CHRIS JAMES SHARMANsophymarine-openregistry-h-chris-james-sharman-4eb25dORDINARY00.00%

DIROBEE LTD

sophymarine-openregistry-gb-12829161
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
15b Fen End, Cambridge, Cambridgeshire, CB24 5NE

Direct shareholders

ShareholderShare classShares held% of class
BETHANY SMITHsophymarine-openregistry-h-bethany-smith-dc9836ORDINARY133.33%
DIANE SMITHsophymarine-openregistry-h-diane-smith-caf41bORDINARY133.33%
RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573ORDINARY133.33%

ASPIRE PLUS LIMITED

sophymarine-openregistry-gb-12829187
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Compass House, Vision Park Chivers Way, Cambridge, CB24 9AD

Direct shareholders

ShareholderShare classShares held% of class
ADEMOLA OGUNNIYIsophymarine-openregistry-h-ademola-ogunniyi-e03e10ORDINARY100
MADALIN-ROMEO MIHAILESCUsophymarine-openregistry-h-madalin-romeo-mihailescu-e95b5cORDINARY0
RICHARD ITAMANsophymarine-openregistry-h-richard-itaman-551877ORDINARY0