UK companies/Cambridge/Page 110

Companies in Cambridge and their shareholdersPage 110 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 61 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
61
Related parties
1

CJSG LTD

sophymarine-openregistry-gb-14350903
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
9 Caxton House, Broad Street, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SALISBURYsophymarine-openregistry-h-victoria-salisbury-b52b7fORDINARY250100.00%
DAVID ALLAN STENTONsophymarine-openregistry-h-david-allan-stenton-4549f7ORDINARY00.00%
KAREN SANDRA STENTONsophymarine-openregistry-h-karen-sandra-stenton-7f9dc9ORDINARY00.00%

BRIGGS ACCESS PLATFORMS LTD

sophymarine-openregistry-gb-14352633
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
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 MORRISONsophymarine-openregistry-h-demi-morrison-6280d5ORDINARY0
JAMIE OSBOURNE- BRIGGSsophymarine-openregistry-h-jamie-osbourne-briggs-432d78ORDINARY0

INDEGRA THERAPEUTICS LIMITED

sophymarine-openregistry-gb-14395038
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Indegra Therapeutics Ltd C/O Birketts Llp Ref Qg, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HATLEYsophymarine-openregistry-h-richard-hatley-52d0eeORDINARY500,000
SIMON MACDONALDsophymarine-openregistry-h-simon-macdonald-0ce065ORDINARY500,000
START CODON FUND 1 L.P.sophymarine-openregistry-gb-LP020399ORDINARY97,561

TWO EIGHT PROPERTY REFURBISHMENT LTD

sophymarine-openregistry-gb-14432237
Status
Liquidation
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 King Street, Cambridge, CB1 1AH

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT RICHARD FISONsophymarine-openregistry-h-elliott-richard-fison-759c11ORDINARY3535.00%
RICHARD MEDLOW FISONsophymarine-openregistry-h-richard-medlow-fison-aa611bORDINARY3535.00%
MARTIN LAZAROVsophymarine-openregistry-h-martin-lazarov-c6e14cORDINARY3030.00%

HYGIEIA CURA LIMITED

sophymarine-openregistry-gb-14459170
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Part First Floor Bateman House, Cambridge, CB2 1LQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GROSsophymarine-openregistry-h-robert-gros-2c35bcORDINARY51
CHEMICAL INTELLIGENCE LTDsophymarine-openregistry-gb-08187340ORDINARY49
BILAL AHMED MANAGEMENT CONSULTANCY - FZCOsophymarine-openregistry-h-bilal-ahmed-management-consultancy-fzco-e63613ORDINARY0

HISTORIC SUFFOLK GETAWAYS LTD

sophymarine-openregistry-gb-14465179
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE REDHEADsophymarine-openregistry-h-elaine-redhead-6f87abORDINARY50
GARY REDHEADsophymarine-openregistry-h-gary-redhead-caa779ORDINARY50
AS FORMATIONS LTDsophymarine-openregistry-gb-14406818ORDINARY0

RITHO LIMITED

sophymarine-openregistry-gb-14491883
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
RITHO EVANSsophymarine-openregistry-h-ritho-evans-fdad08ORDINARY8080.00%
DOUGLAS RICHARD JOHN KINGsophymarine-openregistry-h-douglas-richard-john-king-b67daeORDINARY1010.00%
SEBASTIAN KINGsophymarine-openregistry-h-sebastian-king-b11e2aORDINARY1010.00%

GLYNN CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14553501
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Commercial End, Cambridge, CB25 0ND

Direct shareholders

ShareholderShare classShares held% of class
MARY-LOUISA STUART GLYNNsophymarine-openregistry-h-mary-louisa-stuart-glynn-797da9ORDINARY3838.00%
ROBERT GLYNNsophymarine-openregistry-h-robert-glynn-e93662ORDINARY3838.00%
JOLYON JAMES STUART GLYNNsophymarine-openregistry-h-jolyon-james-stuart-glynn-dc704dORDINARY2424.00%

GIGIN LTD

sophymarine-openregistry-gb-14578267
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
The Old Rectory Rectory Lane, Cambridge, CB23 2NL

Direct shareholders

ShareholderShare classShares held% of class
TOBY BENJAMIN GARDNERsophymarine-openregistry-h-toby-benjamin-gardner-20c7c1ORDINARY10050.00%
TOM DAVID WILLIAM MOLTONsophymarine-openregistry-h-tom-david-william-molton-b0baf8ORDINARY6030.00%
SIMON NELSON GARDNERsophymarine-openregistry-h-simon-nelson-gardner-f54a4dORDINARY4020.00%

DELVES CONSTRUCTION LTD

sophymarine-openregistry-gb-14593301
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Pem, 3 Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL MARTINsophymarine-openregistry-h-mr-paul-martin-50e3a0ORDINARY.51
MRS SANDRA CAROLINE MARTINsophymarine-openregistry-h-mrs-sandra-caroline-martin-67d6e4ORDINARY.49
MR JOSEPH JOHN MARTINsophymarine-openregistry-h-mr-joseph-john-martin-9dcb37ORDINARY.0

GINGER WINGS EVENTS LTD

sophymarine-openregistry-gb-14607715
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Building 1000 Cambridge Research Park, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
GINGER WINGS HOLDINGS LTDsophymarine-openregistry-gb-14607711ORDINARY2
JACK BLUMENTHALsophymarine-openregistry-h-jack-blumenthal-f30278ORDINARY0
LEIGH JONESsophymarine-openregistry-h-leigh-jones-e88db3ORDINARY0

LOYAL-T LTD

sophymarine-openregistry-gb-14624444
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
23 Casburn Lane, Cambridge, CB25 0ED

Direct shareholders

ShareholderShare classShares held% of class
ADAM NEWBURYsophymarine-openregistry-h-adam-newbury-d86cc1ORDINARY5050.00%
FRANCISCO JANESsophymarine-openregistry-h-francisco-janes-9692d2ORDINARY4545.00%
LUKE BRYNLEY-JONESsophymarine-openregistry-h-luke-brynley-jones-9fe8d2ORDINARY55.00%

NEWMARKET GLOBAL LIMITED

sophymarine-openregistry-gb-14633805
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
11 Rosehip Road, Cambridge, CB4 2BW

Direct shareholders

ShareholderShare classShares held% of class
JULIA CORDEROsophymarine-openregistry-h-julia-cordero-c5ac75ORDINARY51
STEVEN MASTINsophymarine-openregistry-h-steven-mastin-ca4144ORDINARY25
STEVEN MASTINsophymarine-openregistry-h-steven-mastin-ca4144ORDINARY24
FLEETWOOD YOUNG IIIsophymarine-openregistry-h-fleetwood-young-iii-3abf04ORDINARY0

XP MANAGEMENT LTD.

sophymarine-openregistry-gb-14636365
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
53 Byron Square, Cambridge, CB2 9JL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SIREAUsophymarine-openregistry-h-daniel-sireau-12078cORDINARY59559.50%
ALAN VAROSYANsophymarine-openregistry-h-alan-varosyan-5e16a8ORDINARY25525.50%
JORDAN DODZOsophymarine-openregistry-h-jordan-dodzo-129aaeORDINARY15015.00%

ICENI RESERVE LTD

sophymarine-openregistry-gb-14663498
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAURENCE VAUGHANsophymarine-openregistry-h-david-laurence-vaughan-f498b5ORDINARY50
ELAINE JUDITH VAUGHANsophymarine-openregistry-h-elaine-judith-vaughan-e96c16ORDINARY50
ICENI PORTFOLIO LIMITEDsophymarine-openregistry-gb-13150861ORDINARY0

JONA HOLDINGS LTD.

sophymarine-openregistry-gb-14666793
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Building 1000 Cambridge Research Park, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
MILLEMONT CAPITAL PARNERS LIMITEDsophymarine-openregistry-h-millemont-capital-parners-limited-44f68bORDINARY750
DAN BLACKLEDGEsophymarine-openregistry-h-dan-blackledge-7f4702ORDINARY250
BELSFIELD OPCO LIMITEDsophymarine-openregistry-gb-14131347ORDINARY0

NOTHERN ENTERPRISES LIMITED

sophymarine-openregistry-gb-14675494
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
90 Field View, Cambridge, CB23 8SY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED JIFFRYsophymarine-openregistry-h-mohamed-jiffry-95efcdORDINARY51
FATHIMA NIZMA SHIHANsophymarine-openregistry-h-fathima-nizma-shihan-10e49bORDINARY49
SEED MENTORS ENTREPRENEURS LIMITEDsophymarine-openregistry-gb-10825218ORDINARY0

STAFF PULSE LTD

sophymarine-openregistry-gb-14694395
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
13 Ascham Lane, Cambridge, CB22 4NT

Direct shareholders

ShareholderShare classShares held% of class
HUW THOMASsophymarine-openregistry-gb-08064145ORDINARY2
CHRISTOPHER HARTsophymarine-openregistry-h-christopher-hart-a19c09ORDINARY1
CATHERINE EVEsophymarine-openregistry-h-catherine-eve-697eccORDINARY0

AGUILA RISK LIMITED

sophymarine-openregistry-gb-14697396
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Building 1000 Cambridge Research Park Beach Drive, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN BOONsophymarine-openregistry-h-mark-john-boon-788783ORDINARY277
JONATHAN GLYN VICKERSsophymarine-openregistry-h-jonathan-glyn-vickers-b7d402ORDINARY173
JUSTIN JAMES REINMUTHsophymarine-openregistry-h-justin-james-reinmuth-9d27aeORDINARY0

Related parties

PartyRelationshipDetail
AGUILA INTERNATIONAL RISK LTDsophymarine-openregistry-gb-08834652Holds shares inORDINARY

SMARTMETRICS LIMITED

sophymarine-openregistry-gb-14699848
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
159 Queen Ediths Way, Cambridge, CB1 8PT

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE MOSCONEsophymarine-openregistry-h-davide-moscone-46c251ORDINARY99
LUISA MOSCONEsophymarine-openregistry-h-luisa-moscone-5c4387ORDINARY99
FRANCESCO MOSCONEsophymarine-openregistry-h-francesco-moscone-98bea2ORDINARY0