UK companies/Cambridge/Page 108
Companies in Cambridge and their shareholdersPage 108 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 2 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
MAS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13179031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stonecross, Trumpington High Street, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE ALISON AL-SAIEGHsophymarine-openregistry-h-gabrielle-alison-al-saiegh-94797b | ORDINARY | 50 | 50.00% |
| MUNTHER MOHAMMED TOWFIK AL-SAIEGHsophymarine-openregistry-h-munther-mohammed-towfik-al-saiegh-865566 | ORDINARY | 50 | 50.00% |
| ENNIS MUNTHER AL-SAIEGHsophymarine-openregistry-h-ennis-munther-al-saiegh-e36d6c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS COURT (PUTNEY) LIMITEDsophymarine-openregistry-gb-05813861 | Holds shares in | ORDINARY · 2.13% |
GREEN SWAN HOLDING LIMITED
sophymarine-openregistry-gb-13189817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
64204 — Activities of distribution holding companies
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA MOUNTAIN AGsophymarine-openregistry-h-delta-mountain-ag-7eba96 | ORDINARY | 900 | |
| G & A KERSLAKE HOLDINGS LTDsophymarine-openregistry-gb-12062886 | ORDINARY | 100 | |
| ANDRE JOHAN SCHUTsophymarine-openregistry-h-andre-johan-schut-b61658 | ORDINARY | 0 | |
STONECROSS INVESTMENT OFFICE LIMITED
sophymarine-openregistry-gb-13292681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONECROSS VENTURES LLPsophymarine-openregistry-gb-OC436225 | ORDINARY | 50 | |
| TPIO LTDsophymarine-openregistry-gb-11625638 | ORDINARY | 50 | |
| STRATEX VENTURES (STONECROSS) LTDsophymarine-openregistry-gb-13289496 | ORDINARY | 0 | |
ART OF FLOORING LIMITED
sophymarine-openregistry-gb-13298035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 141 Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE HELENE DE WETsophymarine-openregistry-h-laurence-helene-de-wet-527572 | ORDINARY | 50 | 50.00% |
| PIERRE PIETER EDUARD DE WETsophymarine-openregistry-h-pierre-pieter-eduard-de-wet-6e444f | ORDINARY | 50 | 50.00% |
| SAMUEL JAMES WILSONsophymarine-openregistry-h-samuel-james-wilson-682f2b | ORDINARY | 0 | 0.00% |
BLW RECRUITMENT LTD
sophymarine-openregistry-gb-13326423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM MEREDITH BLOWERsophymarine-openregistry-h-mr-william-meredith-blower-482945 | ORDINARY | 90 | |
| BLW RECRUITMENT LTDsophymarine-openregistry-gb-13326423 | ORDINARY | 0 | |
| DR NEIL COLLINSsophymarine-openregistry-h-dr-neil-collins-a40078 | ORDINARY | 0 | |
NPETER GROUP CO., LTD
sophymarine-openregistry-gb-13327022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 33150 — Repair and maintenance of ships and boats
46190 — Agents involved in the sale of a variety of goods - Registered office
- Suite 302 4, Cambridge, CB1 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIANLIANG GUsophymarine-openregistry-h-nianliang-gu-7ef58a | ORDINARY | 9,500 | |
| YONGZHEN JIANGsophymarine-openregistry-h-yongzhen-jiang-b8b894 | ORDINARY | 500 | |
| JINGQUAN BAIsophymarine-openregistry-h-jingquan-bai-f8e6e2 | ORDINARY | 0 | |
TECHNOLOGY ONLINE GROUP LTD
sophymarine-openregistry-gb-13329353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 1010 Cambourne Business Park, Cambridge, CB23 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF DE PFEIFFERsophymarine-openregistry-h-josef-de-pfeiffer-1f94e2 | ORDINARY | 510 | |
| MARK HOWARDsophymarine-openregistry-gb-04761696 | ORDINARY | 225 | |
| MARK RATCLIFFEsophymarine-openregistry-gb-11289967 | ORDINARY | 190 | |
PAPER SNAKE LTD
sophymarine-openregistry-gb-13330045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 25 Alpha Road, Cambridge, CB4 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX ILSLEYsophymarine-openregistry-h-felix-ilsley-c1da21 | ORDINARY | 43 | 43.00% |
| OSCAR PATERSONsophymarine-openregistry-h-oscar-paterson-20192e | ORDINARY | 43 | 43.00% |
| JONATHAN BYGRAVEsophymarine-openregistry-h-jonathan-bygrave-7563bb | ORDINARY | 14 | 14.00% |
CARRINGTONS PROPERTIES LIMITED
sophymarine-openregistry-gb-13347720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 100 Wulfstan Way, Cambridge, CB1 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CARRINGTONsophymarine-openregistry-h-jack-carrington-2d946d | ORDINARY | 33 | 33.33% |
| MARTYN CARRINGTONsophymarine-openregistry-h-martyn-carrington-23e1d4 | ORDINARY | 33 | 33.33% |
| MICHAEL CARRINGTONsophymarine-openregistry-h-michael-carrington-df3261 | ORDINARY | 33 | 33.33% |
CAMBRIDGE BEVERAGE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13365613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Sheraton House, Cambridge, CB3 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN PETYAEVsophymarine-openregistry-h-ivan-petyaev-4b47a8 | ORDINARY | 200 | 100.00% |
| ALEXEY SHULEPOVsophymarine-openregistry-h-alexey-shulepov-534933 | ORDINARY | 0 | 0.00% |
| YULIYA CHERNYAVSKAsophymarine-openregistry-h-yuliya-chernyavska-cd061c | ORDINARY | 0 | 0.00% |
OPTIMUS COMMERCIALS AND ENGINEERING LIMITED
sophymarine-openregistry-gb-13369462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tennyson House Cowley Road, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDINALIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13326420 | ORDINARY | 1 | |
| ANDREW SPEEDsophymarine-openregistry-h-andrew-speed-820a29 | ORDINARY | 0 | |
| STEVEN BLACKMOREsophymarine-openregistry-h-steven-blackmore-a3d716 | ORDINARY | 0 | |
KRATISIS LIMITED
sophymarine-openregistry-gb-13429690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 82b High Street, Cambridge, CB22 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINE PAGONISsophymarine-openregistry-h-constantine-pagonis-ecae03 | ORDINARY | 600 | |
| PAUL LACKsophymarine-openregistry-h-paul-lack-ef62ff | ORDINARY | 600 | |
| MUHAMMAD ANASsophymarine-openregistry-gb-16983803 | ORDINARY | 0 | |
CAMBRIDGE SKYLIGHTS LIMITED
sophymarine-openregistry-gb-13533197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods - Registered office
- Allia Future Business Centre Cambridge, Cambridge, Cambridgeshire, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARINA TODOROVA TEPAVITCHAROVAsophymarine-openregistry-h-darina-todorova-tepavitcharova-f6ecd7 | ORDINARY | 40 | 40.00% |
| ERHAN AHMEDOV ISMAILOVsophymarine-openregistry-h-erhan-ahmedov-ismailov-8886e7 | ORDINARY | 40 | 40.00% |
| TODOR TEPAVITCHAROVsophymarine-openregistry-h-todor-tepavitcharov-e9c434 | ORDINARY | 20 | 20.00% |
BAR OH LIMITED
sophymarine-openregistry-gb-13576539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- 110 Cromwell Road, Cambridge, CB1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 70 | |
| SEAN BAYLISsophymarine-openregistry-h-sean-baylis-0b3c60 | ORDINARY | 30 | |
| CAMBRIDGE COCKTAIL COMPANY LTDsophymarine-openregistry-gb-12684597 | ORDINARY | 0 | |
NJD MANAGEMENT LIMITED
sophymarine-openregistry-gb-13596797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Highfield Gate, Cambridge, CB21 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DISSsophymarine-openregistry-h-nicholas-diss-2e6615 | ORDINARY | 55 | |
| EILIEEN DISSsophymarine-openregistry-h-eilieen-diss-83e063 | ORDINARY | 45 | |
| REARDON HOLDINGS LIMITEDsophymarine-openregistry-gb-04352009 | ORDINARY | 0 | |
ENDURING MISSIONS LTD
sophymarine-openregistry-gb-13685747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 St. Matthews Court, Cambridge, CB1 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLEYsophymarine-openregistry-h-andrew-halley-f3cfab | ORDINARY | 92 | 92.00% |
| KRISHNO HALLEYsophymarine-openregistry-h-krishno-halley-589e8e | ORDINARY | 4 | 4.00% |
| NILANJANA DATTAsophymarine-openregistry-h-nilanjana-datta-d0fc16 | ORDINARY | 4 | 4.00% |
SIDDHARTH HOLDINGS LTD
sophymarine-openregistry-gb-13749274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stonecross, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH PORTFOLIO LTDsophymarine-openregistry-gb-16045461 | ORDINARY | 100 | 100.00% |
| SUMIT SIDDHARTHsophymarine-openregistry-h-sumit-siddharth-b80279 | ORDINARY | 0 | 0.00% |
| SUPRIYA POROBsophymarine-openregistry-h-supriya-porob-6985b3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SECOPS HOLDING LTDsophymarine-openregistry-gb-13233168 | Holds shares in | ORDINARY |
METICULY INNOVATIONS LTD
sophymarine-openregistry-gb-13771048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- Office 235, 23, Cambridge, CB1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METICULY INTERNATIONAL PTE. LTDsophymarine-openregistry-h-meticuly-international-pte-ltd-abd5c8 | ORDINARY | 100 | 100.00% |
| BOONRAT LOHWONGWATANAsophymarine-openregistry-h-boonrat-lohwongwatana-a51dc1 | ORDINARY | 0 | 0.00% |
| CHETARPA YIPYINTUMsophymarine-openregistry-h-chetarpa-yipyintum-71958f | ORDINARY | 0 | 0.00% |
OCTIOCOR LTD
sophymarine-openregistry-gb-13840221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Allia Future Business Centre The Guildhall, Cambridge, CB2 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSOR MARTIN RICHARD BENNETTsophymarine-openregistry-h-professor-martin-richard-bennett-614fe6 | ORDINARY | 600,000 | 53.60% |
| DR MICHAEL THOMAS ROBERTSsophymarine-openregistry-h-dr-michael-thomas-roberts-e87f6e | ORDINARY | 400,000 | 35.73% |
| START CODON FUND 1 L.P. (ACTING BY ITS GENERAL PARTNER, START CODON GENERAL PARTNER LTD)sophymarine-openregistry-h-start-codon-fund-1-l-p-acting-by-its-gen-414eba | ORDINARY | 119,403 | 10.67% |
FENDICKS FISHERY LTD
sophymarine-openregistry-gb-13862567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 50 | 50.00% |
| JULIAN MCGUIRKsophymarine-openregistry-h-julian-mcguirk-4dbef8 | ORDINARY | 50 | 50.00% |
| ANNAH FENDICKsophymarine-openregistry-h-annah-fendick-8a27cb | ORDINARY | 0 | 0.00% |