UK companies/Cambridge/Page 111

Companies in Cambridge and their shareholdersPage 111 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 3 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
3

LOVELL ROAD LTD

sophymarine-openregistry-gb-14711692
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 The Maltings 41 High Street, Cambridge, CB4 1NQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL AUSTINsophymarine-openregistry-gb-14494029ORDINARY2
SARAH AUSTINsophymarine-openregistry-h-sarah-austin-0475ceORDINARY2
JOHN WHETSTONEsophymarine-openregistry-h-john-whetstone-0745d2ORDINARY0

THE GRILL PERI PERI LTD

sophymarine-openregistry-gb-14768489
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
52 Mill Road, Cambridge, CB1 2AS

Direct shareholders

ShareholderShare classShares held% of class
SAIMA NASIR BUTTsophymarine-openregistry-h-saima-nasir-butt-2703a2ORDINARY51
AYESHA NAZ SHAZADsophymarine-openregistry-h-ayesha-naz-shazad-d0be67ORDINARY25
SHANAZ SHAKEELsophymarine-openregistry-h-shanaz-shakeel-0c9b4fORDINARY24

RADICAL ML LIMITED

sophymarine-openregistry-gb-14851449
Status
Active
Type
Private Limited Company
Incorporated
07/05/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 6, Churchill Court, 41, Cambridge, CB3 0EL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DYBOWSKIsophymarine-openregistry-h-richard-dybowski-c4bdc3ORDINARY1,000
GEORGE FRITHsophymarine-openregistry-h-george-frith-9a3ad6ORDINARY0
JOSEPH NELSONsophymarine-openregistry-h-joseph-nelson-af6554ORDINARY0

FALLS BRIDGE CHEVERNY UK LIMITED

sophymarine-openregistry-gb-14936697
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
FALLS BRIDGE CAPITAL PARTNERS INCsophymarine-openregistry-h-falls-bridge-capital-partners-inc-e50c38ORDINARY51
MICHAEL KIRWANsophymarine-openregistry-h-michael-kirwan-eee4eaORDINARY44
HANNAH BROWNsophymarine-openregistry-gb-16936685ORDINARY5

THREE HORSESHOES COMBERTON LTD

sophymarine-openregistry-gb-14945320
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Three Horsehoes, 22 South Street, Cambridge, CB23 7DZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARTINsophymarine-openregistry-gb-10996289ORDINARY25033.33%
ROSS KENNARDsophymarine-openregistry-h-ross-kennard-3f80ccORDINARY25033.33%
SARAH RUSSELLsophymarine-openregistry-h-sarah-russell-5586edORDINARY25033.33%

TJC DEVELOPMENTS CAMBRIDGE LTD

sophymarine-openregistry-gb-14958406
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 6 Dbs Cambridge Road Ind Estate, Cambridge, CB24 6AZ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO DAMAsophymarine-openregistry-h-antonio-dama-cc60ecORDINARY250.00%
CARL BRIGGSsophymarine-openregistry-h-carl-briggs-62bd5cORDINARY250.00%
JAMES GOODENsophymarine-openregistry-h-james-gooden-8cb0a1ORDINARY00.00%

TH3RDCURVE GLOBAL LTD

sophymarine-openregistry-gb-14985514
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
NIALL WILLIAM FARISsophymarine-openregistry-h-niall-william-faris-44fb6fORDINARY470
SIMON ALEXANDER ROBERT TAYLORsophymarine-openregistry-h-simon-alexander-robert-taylor-db5486ORDINARY470
MATTHEW GORMANsophymarine-openregistry-h-matthew-gorman-2f0651ORDINARY314

Related parties

PartyRelationshipDetail
TH3RDCURVE LIMITEDsophymarine-openregistry-gb-10517648Holds shares inORDINARY

AJGE LIMITED

sophymarine-openregistry-gb-15007152
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 East Drive, Cambridge, CB23 7NZ

Direct shareholders

ShareholderShare classShares held% of class
ANTON PRICEsophymarine-openregistry-h-anton-price-776cf0ORDINARY40
JEREMY BULLsophymarine-openregistry-h-jeremy-bull-16703bORDINARY30
MICHAEL SWINHOEsophymarine-openregistry-h-michael-swinhoe-3e4457ORDINARY30

Related parties

PartyRelationshipDetail
BOURNEMOUTH GLASS COMPANY LIMITEDsophymarine-openregistry-gb-06815658Holds shares inORDINARY · 100.00%

ERMS (UK) INVESTMENTS LIMITED

sophymarine-openregistry-gb-15009681
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAAN FRANS TROOSTsophymarine-openregistry-h-adriaan-frans-troost-c8270eORDINARY.50
TEUNA KLAZINA VAN DOPsophymarine-openregistry-h-teuna-klazina-van-dop-3f8242ORDINARY.45
J. SLINGERLAND BEHEER B.V.sophymarine-openregistry-h-j-slingerland-beheer-b-v-fb3e2dORDINARY.5

REPUBLISH LTD

sophymarine-openregistry-gb-15026646
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Suite 63, Cambridge, CB1 1AH

Direct shareholders

ShareholderShare classShares held% of class
CALLUM O’CONNELLsophymarine-openregistry-h-callum-o-connell-deae28ORDINARY2550.00%
NIALL O’CONNELLsophymarine-openregistry-h-niall-o-connell-5a1d6dORDINARY2550.00%
ADAM MEWsophymarine-openregistry-h-adam-mew-90ea83ORDINARY00.00%

BRO BRADEA COMPOSITES LTD

sophymarine-openregistry-gb-15032065
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
DORMANT
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
DANUT-NICOLAE BRADEAsophymarine-openregistry-h-danut-nicolae-bradea-c251d8ORDINARY5033.33%
FLAVIU IONUT BRADEAsophymarine-openregistry-h-flaviu-ionut-bradea-38da30ORDINARY5033.33%
GABRIEL MIHAI BRADEAsophymarine-openregistry-h-gabriel-mihai-bradea-e72b80ORDINARY5033.33%

NODE NERDS UK LTD

sophymarine-openregistry-gb-15051885
Status
Active
Type
Private Limited Company
Incorporated
06/08/2023
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
Silvertrees Wilbraham Road, Cambridge, CB21 5EU

Direct shareholders

ShareholderShare classShares held% of class
TONY CORNWELLsophymarine-openregistry-h-tony-cornwell-5e9434ORDINARY88
LOIS BARRETTsophymarine-openregistry-h-lois-barrett-cd2e9bORDINARY10
LIAM STILWELLsophymarine-openregistry-h-liam-stilwell-1a3605ORDINARY2

CAMBRIDGE CHUTIAN EDUCATION AND CULTURAL EXCHANGE CENTRE LTD

sophymarine-openregistry-gb-15055017
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
58110 — Book publishing
79120 — Tour operator activities
85520 — Cultural education
Registered office
49 Natal Road, Cambridge, CB1 3NY

Direct shareholders

ShareholderShare classShares held% of class
SONG SHUsophymarine-openregistry-h-song-shu-50aae5ORDINARY80
YUE HUANGsophymarine-openregistry-h-yue-huang-dbad87ORDINARY20
ZUOQIN XIONGsophymarine-openregistry-h-zuoqin-xiong-31c123ORDINARY0

INTELLIGENT MEDPREP LTD

sophymarine-openregistry-gb-15062013
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities
Registered office
20 Gilmerton Court, Cambridge, CB2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
BINITA PANCHASARAsophymarine-openregistry-h-binita-panchasara-286697ORDINARY750,000
SEAN ZHOUsophymarine-openregistry-h-sean-zhou-db1c4cORDINARY750,000
PAUL CALCRAFTsophymarine-openregistry-h-paul-calcraft-ec2c44ORDINARY0

CLOUD & CO CAMBRIDGE LIMITED

sophymarine-openregistry-gb-15147291
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Tyrrell & Co, Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CONSTABLEsophymarine-openregistry-h-david-constable-59209cORDINARY5151.00%
LUCY ROSE CONSTABLEsophymarine-openregistry-h-lucy-rose-constable-4f984bORDINARY4949.00%
ENVIRONMENTAL MATERIALS MANAGEMENT LTDsophymarine-openregistry-h-environmental-materials-management-ltd-dbca5cORDINARY00.00%

GRANTA GLOBAL EDUCATION LTD

sophymarine-openregistry-gb-15221872
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
85310 — General secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
Registered office
19 Baker Lane, Cambridge, Cambridgeshire, CB2 9DS

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGESHIRE UNITED KINGDOM CB2 9DSsophymarine-openregistry-h-cambridgeshire-united-kingdom-cb2-9ds-a7b151ORDINARY60
CAMBRIDGESHIRE UNITED KINGDOM CB2 9DSsophymarine-openregistry-h-cambridgeshire-united-kingdom-cb2-9ds-a7b151ORDINARY60
HANNING SHI 19 BAKER LANE TRUMPINGTON CAMBRIDGEsophymarine-openregistry-h-hanning-shi-19-baker-lane-trumpington-ca-fee0c8ORDINARY60
ZIXUAN ZHAO 19 BAKER LANE TRUMPINGTON CAMBRIDGEsophymarine-openregistry-h-zixuan-zhao-19-baker-lane-trumpington-ca-586bc5ORDINARY60

CAM-BION INNOVATIONS LTD

sophymarine-openregistry-gb-15266555
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
35 Bisley Crescent 35 Bisley Crescent, Cambridge, CB23 6JA

Direct shareholders

ShareholderShare classShares held% of class
RASIQH WADUDsophymarine-openregistry-h-rasiqh-wadud-d77abfORDINARY57
ZAKI HABIBsophymarine-openregistry-h-zaki-habib-2b4248ORDINARY57
AKM ASADUZZAMAN BOBYsophymarine-openregistry-h-akm-asaduzzaman-boby-184937ORDINARY6

LAMBDA FOUNDERS LTD

sophymarine-openregistry-gb-15276667
Status
Active
Type
Private Limited Company
Incorporated
11/11/2023
Accounts
DORMANT
SIC
64202 — Activities of production holding companies
Registered office
52 St. Vincents Close, Cambridge, CB3 0PE

Direct shareholders

ShareholderShare classShares held% of class
MONICA SAAVEDRAsophymarine-openregistry-h-monica-saavedra-59abbfORDINARY75
BORIS BREINERsophymarine-openregistry-h-boris-breiner-38fea6ORDINARY15
IAIN BREATHsophymarine-openregistry-h-iain-breath-7acb70ORDINARY10

Related parties

PartyRelationshipDetail
LAMBDA ENERGY LTDsophymarine-openregistry-gb-11246890Holds shares inORDINARY

AITROPOLIS TECHNOLOGIES LTD

sophymarine-openregistry-gb-15302867
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
DORMANT
SIC
61200 — Wireless telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
11 Zetland Walk, Cambridge, Cambridgeshire, CB1 3TY

Direct shareholders

ShareholderShare classShares held% of class
SYED RAZA ABBASsophymarine-openregistry-h-syed-raza-abbas-183a72ORDINARY GBP 1.00 SHARES.100
SYED HAIDER ALIsophymarine-openregistry-h-syed-haider-ali-cad3e0ORDINARY GBP 1.00 SHARES.0
SYEDA ITRAT FATIMAsophymarine-openregistry-h-syeda-itrat-fatima-cc11e6ORDINARY GBP 1.00 SHARES.0

EPRO SELECT LIMITED

sophymarine-openregistry-gb-15335572
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
MR FENG WUsophymarine-openregistry-h-mr-feng-wu-60ebbcORDINARY52
EPRO RETAIL (HONG KONG) COMPANY LIMITEDsophymarine-openregistry-h-epro-retail-hong-kong-company-limited-3ebd72ORDINARY48
MR ROBERT JAMES KENNARDsophymarine-openregistry-h-mr-robert-james-kennard-600599ORDINARY0