UK companies/Cambridge/Page 115
Companies in Cambridge and their shareholdersPage 115 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 84 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.
Companies with a register
5,006
PASTICCERIA AMALFI LIMITED
sophymarine-openregistry-gb-11251009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 4 Quern House Mill Court, Cambridge, Cambridgeshire, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO INTINGAROsophymarine-openregistry-h-francesco-intingaro-221a9a | B ORDINARY | 45 | 100.00% |
| FRANCESCO INTINGAROsophymarine-openregistry-h-francesco-intingaro-221a9a | A ORDINARY | 45 | 100.00% |
| FRANCESCO INTINGAROsophymarine-openregistry-h-francesco-intingaro-221a9a | D ORDINARY | 5 | 100.00% |
| FRANCESCO INTINGAROsophymarine-openregistry-h-francesco-intingaro-221a9a | C ORDINARY | 5 | 100.00% |
| ELJONA HOXHAsophymarine-openregistry-h-eljona-hoxha-56207b | B ORDINARY | 0 | 0.00% |
| ELJONA HOXHAsophymarine-openregistry-h-eljona-hoxha-56207b | D ORDINARY | 0 | 0.00% |
GCN CAPITAL LIMITED
sophymarine-openregistry-gb-11916397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND FRANCIS GORDON-CLARKsophymarine-openregistry-h-edmund-francis-gordon-clark-d4a77c | C ORDINARY | 154 | 100.00% |
| FLORA DEMELZA JULIETTE GORDON-CLARKsophymarine-openregistry-h-flora-demelza-juliette-gordon-clark-065817 | D ORDINARY | 154 | 100.00% |
| EDMUND FRANCIS GORDON-CLARKsophymarine-openregistry-h-edmund-francis-gordon-clark-d4a77c | A ORDINARY | 35 | 100.00% |
| FLORA DEMELZA JULIETTE GORDON-CLARKsophymarine-openregistry-h-flora-demelza-juliette-gordon-clark-065817 | B ORDINARY | 21 | 100.00% |
| EDMUND FRANCIS GORDON-CLARKsophymarine-openregistry-h-edmund-francis-gordon-clark-d4a77c | B ORDINARY | 0 | 0.00% |
OSPREY LETTINGS LTD
sophymarine-openregistry-gb-15312736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Gunhild Way, Cambridge, CB1 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY B | 10 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY A | 10 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY D | 1 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY C | 1 | |
LM AND SONS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15936206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- 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
- 32 Akeman Street, Cambridge, Cambridgeshire, CB4 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL PIERRE SCHMITTsophymarine-openregistry-h-lionel-pierre-schmitt-8eef5d | A ORDINARY | 490 | |
| MONIKA MARZENA SCHMITTsophymarine-openregistry-h-monika-marzena-schmitt-2f5563 | B ORDINARY | 490 | |
| LIONEL PIERRE SCHMITTsophymarine-openregistry-h-lionel-pierre-schmitt-8eef5d | C ORDINARY | 10 | |
| MONIKA MARZENA SCHMITTsophymarine-openregistry-h-monika-marzena-schmitt-2f5563 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHILL MANAGEMENT COMPANY (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-02688256 | Holds shares in | ORDINARY |
TRUMPINGTON FARM COMPANY, LIMITED
sophymarine-openregistry-gb-00590681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Enterprise House Maris Lane, Cambridge, CB2 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANCIS ANTONY PEMBERTONsophymarine-openregistry-h-richard-francis-antony-pemberton-85d555 | ORDINARY | 300,000 | 100.00% |
| ANTONY FRANCIS PEMBERTONsophymarine-openregistry-h-antony-francis-pemberton-be31a9 | "B" ORDINARY | 0 | |
| ANTONY FRANCIS PEMBERTONsophymarine-openregistry-h-antony-francis-pemberton-be31a9 | "A" ORDINARY | 0 | |
CAMBRIDGE TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-02700856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Camtech House 137 Cambridge Road, Cambridge, Cambridgeshire, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAHAM PAYNEsophymarine-openregistry-h-simon-graham-payne-3857b3 | ORDINARY | 2,392,500 | 100.00% |
| THE REGALO TRUSTsophymarine-openregistry-h-the-regalo-trust-76b1e2 | A ORDINARY | 797,500 | 100.00% |
| SIMON GRAHAM PAYNEsophymarine-openregistry-h-simon-graham-payne-3857b3 | B ORDINARY | 63,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRFS LIMITEDsophymarine-openregistry-gb-06133936 | Holds shares in | ORDINARY |
UNIVERSAL FENCING LIMITED
sophymarine-openregistry-gb-03670474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- The Barn, Musgrave Farm Horningsea Road, Cambridge, Cambridgeshire, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANSELLsophymarine-openregistry-h-caroline-ansell-c7f4f8 | PREFERENCE A | 250 | 100.00% |
| CAROLINE ANSELLsophymarine-openregistry-h-caroline-ansell-c7f4f8 | ORDINARY | 250 | 100.00% |
| DARREN PAUL MARKSsophymarine-openregistry-h-darren-paul-marks-c2d68e | PREFERENCE B | 250 | 100.00% |
CBS OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03719979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit G Broad Lane, Cambridge, Cambridgeshire, CB24 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MCGONIGLEsophymarine-openregistry-h-sarah-jane-mcgonigle-4ec679 | ORDINARY B | 35,797 | 100.00% |
| SARAH JANE MCGONIGLEsophymarine-openregistry-h-sarah-jane-mcgonigle-4ec679 | ORDINARY C | 200 | 100.00% |
| SARAH JANE MCGONIGLEsophymarine-openregistry-h-sarah-jane-mcgonigle-4ec679 | ORDINARY A | 101 | 100.00% |
| NICHOLAS SHAUN MCGONIGLE (DECEASED)sophymarine-openregistry-h-nicholas-shaun-mcgonigle-deceased-167d42 | ORDINARY A | 0 | 0.00% |
| NICHOLAS SHAUN MCGONIGLE (DECEASED)sophymarine-openregistry-h-nicholas-shaun-mcgonigle-deceased-167d42 | ORDINARY B | 0 | 0.00% |
| NICHOLAS SHAUN MCGONIGLE (DECEASED)sophymarine-openregistry-h-nicholas-shaun-mcgonigle-deceased-167d42 | ORDINARY C | 0 | 0.00% |
THE CAMBRIDGE FOOD COMPANY LIMITED
sophymarine-openregistry-gb-05361610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 64 Papworth Business Park Atria Court, Cambridge, Cambridgeshire, CB23 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HULMEsophymarine-openregistry-h-mark-hulme-7e35f7 | A ORDINARY | 104,051 | 50.01% |
| JANET HULMEsophymarine-openregistry-h-janet-hulme-8d6290 | A ORDINARY | 103,999 | 49.99% |
| JANET HULMEsophymarine-openregistry-h-janet-hulme-8d6290 | B ORDINARY | 0 | |
| MARK HULMEsophymarine-openregistry-h-mark-hulme-7e35f7 | D ORDINARY | 0 | |
| MARK HULMEsophymarine-openregistry-h-mark-hulme-7e35f7 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATRIA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06243961 | Holds shares in | ORDINARY 1P SHARES |
PRINT DESIGN DIRECT LTD
sophymarine-openregistry-gb-05774791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15 Robert Davies Court, Cambridge, CB4 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY SEARLEsophymarine-openregistry-h-billy-searle-78f9e6 | ORDINARY | 90 | |
| JAKE CHARMAINE GIBBSsophymarine-openregistry-h-jake-charmaine-gibbs-ab7237 | ORDINARY | 10 | |
| BILLY SEARLEsophymarine-openregistry-h-billy-searle-78f9e6 | ORDINARY C | 1 | |
| JAKE CHARMAINE GIBBSsophymarine-openregistry-h-jake-charmaine-gibbs-ab7237 | ORDINARY B | 1 | |
CRANFORD BLOODSTOCK LTD
sophymarine-openregistry-gb-06003532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 135 High Street, Cambridge, CB21 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | A ORDINARY | 1 | |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | ORDINARY | 1 | |
| REBECCA MILLSsophymarine-openregistry-gb-05969175 | B ORDINARY | 1 | |
SCIENTIFICA BOOKS LIMITED
sophymarine-openregistry-gb-06344702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 403 The Old Maltings, Cambridge, CB5 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEDY LOEBISsophymarine-openregistry-h-dedy-loebis-033332 | B ORDINARY | 100 | 100.00% |
| ELVIERA SOEKADISsophymarine-openregistry-h-elviera-soekadis-b4d543 | A ORDINARY | 100 | 100.00% |
| ELVIERA SOEKADISsophymarine-openregistry-h-elviera-soekadis-b4d543 | ORDINARY | 80 | 80.00% |
| DEDY LOEBISsophymarine-openregistry-h-dedy-loebis-033332 | ORDINARY | 20 | 20.00% |
ENERGI ELECTRICAL LIMITED
sophymarine-openregistry-gb-07073028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Spring Lane, Cambridge, CB25 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ASHLEY BRADFORDsophymarine-openregistry-h-michael-ashley-bradford-055374 | ORDINARY A | 60 | 100.00% |
| MICHAEL ASHLEY BRADFORDsophymarine-openregistry-h-michael-ashley-bradford-055374 | ORDINARY C | 20 | 100.00% |
| MARCUS SEGUSTsophymarine-openregistry-h-marcus-segust-a27f03 | ORDINARY B | 0 | |
PETROTECHNIX LTD
sophymarine-openregistry-gb-07936204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82b High Street, Cambridge, CB22 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARNESsophymarine-openregistry-gb-04739853 | ORDINARY | 50 | 50.00% |
| PAULINE BARNESsophymarine-openregistry-h-pauline-barnes-50fc02 | ORDINARY | 50 | 50.00% |
| KEVIN BARNESsophymarine-openregistry-gb-04739853 | ORDINARY A | 1 | 100.00% |
| PAULINE BARNESsophymarine-openregistry-h-pauline-barnes-50fc02 | ORDINARY B | 1 | 100.00% |
CAMBRIDGE CENTRE FOR ATTACHMENT LIMITED
sophymarine-openregistry-gb-08113983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Old Railway Tavern Station Road, Cambridge, CB24 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET ANN GREYsophymarine-openregistry-h-juliet-ann-grey-dcf744 | ORDINARY 1 GBP | 74 | 74.00% |
| BENEDICT JUSTIN GREYsophymarine-openregistry-h-benedict-justin-grey-1d4334 | ORDINARY 1 GBP | 26 | 26.00% |
| BENEDICT JUSTIN GREYsophymarine-openregistry-h-benedict-justin-grey-1d4334 | ORDINARY "B" | 1 | 100.00% |
| JULIET ANN GREYsophymarine-openregistry-h-juliet-ann-grey-dcf744 | ORDINARY "A" | 1 | 100.00% |
SYMBIOTIC TAX CONSULTING LTD
sophymarine-openregistry-gb-08196324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Unit 1, Hazlewell Court Bar Road, Cambridge, Cambridgeshire, CB23 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER DOGGETTsophymarine-openregistry-h-james-oliver-doggett-087c03 | C CLASS ORDINARY | 210 | |
| JAMES OLIVER DOGGETTsophymarine-openregistry-h-james-oliver-doggett-087c03 | B CLASS ORDINARY | 100 | |
| JAMES OLIVER DOGGETTsophymarine-openregistry-h-james-oliver-doggett-087c03 | A CLASS ORDINARY | 100 | |
| SYMBIOTIC TAX CONSULTING LTDsophymarine-openregistry-gb-08196324 | C CLASS ORDINARY | 0 | |
| SYMBIOTIC TAX CONSULTING LTDsophymarine-openregistry-gb-08196324 | A CLASS ORDINARY | 0 | |
| SYMBIOTIC TAX CONSULTING LTDsophymarine-openregistry-gb-08196324 | B CLASS ORDINARY | 0 | |
WEIR ASSOCIATES LTD
sophymarine-openregistry-gb-08381921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- Allia Future Business Centre, Cambridge, Cambridgeshire, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ANDREW WEIRsophymarine-openregistry-h-iain-andrew-weir-c4b5e5 | ORDINARY A | 100 | |
| SARAH WEIRsophymarine-openregistry-h-sarah-weir-12e41a | ORDINARY B | 100 | |
| IAIN ANDREW WEIRsophymarine-openregistry-h-iain-andrew-weir-c4b5e5 | ORDINARY | 1 | |
| SARAH WEIRsophymarine-openregistry-h-sarah-weir-12e41a | ORDINARY | 1 | |
SPL UTILITIES LTD
sophymarine-openregistry-gb-09112843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 59 Fulbourn Old Drift, Cambridge, Cambridgeshire, CB1 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LINDSAYsophymarine-openregistry-h-sean-lindsay-60443b | ORDINARY | 100 | |
| KATHLEEN ANN MUNNELLYsophymarine-openregistry-h-kathleen-ann-munnelly-8abb73 | B ORDINARY | 1 | |
| SEAN LINDSAYsophymarine-openregistry-h-sean-lindsay-60443b | A ORDINARY | 1 | |
| SEAN LINDSAYsophymarine-openregistry-h-sean-lindsay-60443b | B ORDINARY | 0 | |
GORHAM LESTER CONSULTING LTD
sophymarine-openregistry-gb-10008790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 59 Mulberry Close, Cambridge, CB4 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LESTERsophymarine-openregistry-h-christopher-lester-c6b8f8 | ORDINARY | 500 | |
| JOANNA LESTERsophymarine-openregistry-h-joanna-lester-7b63dd | ORDINARY | 500 | |
| CHRISTOPHER LESTERsophymarine-openregistry-h-christopher-lester-c6b8f8 | B ORDINARY | 1 | |
| JOANNA LESTERsophymarine-openregistry-h-joanna-lester-7b63dd | A ORDINARY | 1 | |
BURTON'S PLUMBING & HEATING (CAMBS) LIMITED
sophymarine-openregistry-gb-10133918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BURTONsophymarine-openregistry-h-steven-burton-52e58d | ORDINARY A | 2 | |
| STEVEN BURTONsophymarine-openregistry-h-steven-burton-52e58d | ORDINARY C | 1 | |
| STEVEN BURTONsophymarine-openregistry-h-steven-burton-52e58d | ORDINARY B | 1 | |
| JERRY BURTONsophymarine-openregistry-h-jerry-burton-682718 | ORDINARY C | 0 | |
| JERRY BURTONsophymarine-openregistry-h-jerry-burton-682718 | ORDINARY A | 0 | |