UK companies/Cambridge/Page 116

Companies in Cambridge and their shareholdersPage 116 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 77 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
77
Related parties
3

CAMBRIDGE PICTURE COMPANY LTD

sophymarine-openregistry-gb-10172887
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
28 Chesterton Road, Cambridge, CB4 3AZ

Direct shareholders

ShareholderShare classShares held% of class
IVAN MACTAGGARTsophymarine-openregistry-h-ivan-mactaggart-67bcc9A ORDINARY780
IVAN MACTAGGARTsophymarine-openregistry-h-ivan-mactaggart-67bcc9B ORDINARY195
KARL SYDOWsophymarine-openregistry-h-karl-sydow-0d64b6C ORDINARY25

Related parties

PartyRelationshipDetail
FREEDOM RIDERS LIMITEDsophymarine-openregistry-gb-07348805Holds shares inORDINARY · 15.00%

FLUSSO LIMITED

sophymarine-openregistry-gb-10226707
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
(LIMITED PARTNERSHP)sophymarine-openregistry-h-limited-partnershp-ffe496ORDINARY558,382100.00%
SHANGHAI SIERCHI ENTERPRISE MANAGEMENT PARTNERSHIPsophymarine-openregistry-h-shanghai-sierchi-enterprise-management-p-e23f1bORDINARY558,382100.00%
(LIMITED PARTNERSHP)sophymarine-openregistry-h-limited-partnershp-ffe496GROWTH SHARES22,166100.00%
SHANGHAI SIERCHI ENTERPRISE MANAGEMENT PARTNERSHIPsophymarine-openregistry-h-shanghai-sierchi-enterprise-management-p-e23f1bGROWTH SHARES22,166100.00%
(LIMITED PARTNERSHP)sophymarine-openregistry-h-limited-partnershp-ffe496DEFERRED SHARES1,308100.00%
SHANGHAI SIERCHI ENTERPRISE MANAGEMENT PARTNERSHIPsophymarine-openregistry-h-shanghai-sierchi-enterprise-management-p-e23f1bDEFERRED SHARES1,308100.00%

S GALE SERVICES LIMITED

sophymarine-openregistry-gb-10473193
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Cambridge Army Reserve Centre, Cambridge, CB1 3HS

Direct shareholders

ShareholderShare classShares held% of class
SAM GALEsophymarine-openregistry-h-sam-gale-d4389cORDINARY8100.00%
NICOLA HEATHER GALEsophymarine-openregistry-h-nicola-heather-gale-6ed5f0ORDINARY B1100.00%
SAM GALEsophymarine-openregistry-h-sam-gale-d4389cORDINARY A1100.00%

JIMMY CARE LIMITED

sophymarine-openregistry-gb-10568058
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Appletrees, Cambridge, CB23 8SJ

Direct shareholders

ShareholderShare classShares held% of class
JAKUB KLUSKIEWICZsophymarine-openregistry-h-jakub-kluskiewicz-5ac029ORDINARY2
JAKUB KLUSKIEWICZsophymarine-openregistry-h-jakub-kluskiewicz-5ac029ORDINARY A1
JAKUB KLUSKIEWICZsophymarine-openregistry-h-jakub-kluskiewicz-5ac029ORDINARY B1
ANDRZEJ KLUSKIEWICZsophymarine-openregistry-h-andrzej-kluskiewicz-d8f0aeORDINARY B0
ANDRZEJ KLUSKIEWICZsophymarine-openregistry-h-andrzej-kluskiewicz-d8f0aeORDINARY0

PLAN IT ARCHITECTURE & DESIGN LTD

sophymarine-openregistry-gb-10641096
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
108 High Street, Cambridge, CB24 8RX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LEVITTsophymarine-openregistry-h-nicola-levitt-9382e5ORDINARY5050.00%
PAUL LEVITTsophymarine-openregistry-h-paul-levitt-99c737ORDINARY5050.00%
NICOLA LEVITTsophymarine-openregistry-h-nicola-levitt-9382e5ORDINARY C1100.00%
PAUL LEVITTsophymarine-openregistry-h-paul-levitt-99c737ORDINARY B1100.00%

PREMIER ELECTRICAL DESIGN AND INSTALLATION LTD

sophymarine-openregistry-gb-11214284
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
9 Arcadia Gardens, Oakington Arcadia Gardens, Cambridge, CB24 3AJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PACEYsophymarine-openregistry-h-nigel-pacey-15ce60ORDINARY1,000
EDEL PACEYsophymarine-openregistry-h-edel-pacey-694b4bORDINARY1
EDEL PACEYsophymarine-openregistry-h-edel-pacey-694b4bB ORDINARY1
NIGEL PACEYsophymarine-openregistry-h-nigel-pacey-15ce60A ORDINARY1

CB1 BUILDING AND CARPENTRY LIMITED

sophymarine-openregistry-gb-11261332
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIRE RYANsophymarine-openregistry-h-alistaire-ryan-e03a55ORDINARY100
ALISTAIRE RYANsophymarine-openregistry-h-alistaire-ryan-e03a55ORDINARY B1
CHARLOTTE ROSE TOWNINGsophymarine-openregistry-h-charlotte-rose-towning-d7359fORDINARY C1
ALISTAIRE RYANsophymarine-openregistry-h-alistaire-ryan-e03a55ORDINARY C0

STAC CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11465646
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Pem Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
MRS CAROLINE LEVERsophymarine-openregistry-h-mrs-caroline-lever-fe304aORDINARY A52
CAROLINE LEVER, THOMAS LEVER & ANNA-MARIE MARCH, TRUSTEES FOR THE LEVER FAMILY 2018 SETTLEMENTsophymarine-openregistry-h-caroline-lever-thomas-lever-anna-marie-m-193af1ORDINARY C24
CAROLINE LEVER, THOMAS LEVER & ANNA-MARIE MARCH, TRUSTEES FOR THE LEVER FAMILY 2018 SETTLEMENTsophymarine-openregistry-h-caroline-lever-thomas-lever-anna-marie-m-193af1ORDINARY B24

Related parties

PartyRelationshipDetail
RIVER VIEW MANAGEMENT COMPANY (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-04622226Holds shares inORDINARY

CB1 PLUMBING & HEATING LTD

sophymarine-openregistry-gb-11553900
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Barn, Musgrave Farm Horningsea Road, Cambridge, Cambridgeshire, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIRE RYANsophymarine-openregistry-h-alistaire-ryan-e03a55ORDINARY C1100.00%
ALISTAIRE RYANsophymarine-openregistry-h-alistaire-ryan-e03a55ORDINARY150.00%
MATTHEW MORTIMERsophymarine-openregistry-h-matthew-mortimer-757137ORDINARY B1100.00%
MATTHEW MORTIMERsophymarine-openregistry-h-matthew-mortimer-757137ORDINARY150.00%

LPS CONSULTING (LONDON) LIMITED

sophymarine-openregistry-gb-12377664
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
LEE PHILLIP SMITHsophymarine-openregistry-h-lee-phillip-smith-c4f664ORDINARY100100.00%
JULIE SMITHsophymarine-openregistry-gb-11815576C ORDINARY1100.00%
LEE PHILLIP SMITHsophymarine-openregistry-h-lee-phillip-smith-c4f664B ORDINARY1100.00%

EAST & WILLOW LTD

sophymarine-openregistry-gb-12545171
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD WOOTTONsophymarine-openregistry-h-charles-edward-wootton-0ca5d2ORDINARY75
CATHERINE HELEN WOOTTONsophymarine-openregistry-h-catherine-helen-wootton-834b10ORDINARY25
CATHERINE HELEN WOOTTONsophymarine-openregistry-h-catherine-helen-wootton-834b10B ORDINARY1
CHARLES EDWARD WOOTTONsophymarine-openregistry-h-charles-edward-wootton-0ca5d2A ORDINARY1

ABOVE ALL BUILDING LIMITED

sophymarine-openregistry-gb-12776994
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DONALD PAYNEsophymarine-openregistry-h-matthew-donald-payne-bec401ORDINARY100
MATTHEW DONALD PAYNEsophymarine-openregistry-h-matthew-donald-payne-bec401ORDINARY B1
MATTHEW DONALD PAYNEsophymarine-openregistry-h-matthew-donald-payne-bec401ORDINARY A1
STUART PETER OSBORNsophymarine-openregistry-h-stuart-peter-osborn-502a78ORDINARY B0
STUART PETER OSBORNsophymarine-openregistry-h-stuart-peter-osborn-502a78ORDINARY0

SAFE TRAINING & CONSULTANTS LTD

sophymarine-openregistry-gb-12826943
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
DONNA RIMMERsophymarine-openregistry-h-donna-rimmer-2ebd18ORDINARY5050.00%
ROLAND RIMMERsophymarine-openregistry-h-roland-rimmer-17ffe9ORDINARY5050.00%
DONNA RIMMERsophymarine-openregistry-h-donna-rimmer-2ebd18ORDINARY A1100.00%
ROLAND RIMMERsophymarine-openregistry-h-roland-rimmer-17ffe9ORDINARY B1100.00%

BLUE MONK SERVICES LTD

sophymarine-openregistry-gb-12916180
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
126 Sterling Way, Cambridge, CB23 6AR

Direct shareholders

ShareholderShare classShares held% of class
ALENA HUBBLEsophymarine-openregistry-h-alena-hubble-b424c3CLASS B PREFERENCE2100.00%
MARIA KOVACsophymarine-openregistry-h-maria-kovac-4d3106CLASS C ORDINARY2100.00%
ALENA HUBBLEsophymarine-openregistry-h-alena-hubble-b424c3ORDINARY150.00%
MARIA KOVACsophymarine-openregistry-h-maria-kovac-4d3106ORDINARY150.00%

AJH ACCOUNTING LTD

sophymarine-openregistry-gb-12989773
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Hazelwell Court Bar Road, Cambridge, Cambridgeshire, CB23 8DS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HODDINOTTsophymarine-openregistry-h-adrian-hoddinott-0c5dfaORDINARY9251.11%
DANIELLE HODDINOTTsophymarine-openregistry-h-danielle-hoddinott-63c083ORDINARY8848.89%
ADRIAN HODDINOTTsophymarine-openregistry-h-adrian-hoddinott-0c5dfaORDINARY B10100.00%
DANIELLE HODDINOTTsophymarine-openregistry-h-danielle-hoddinott-63c083ORDINARY A10100.00%

Related parties

PartyRelationshipDetail
ABCC HOLDINGS LIMITEDsophymarine-openregistry-gb-13019520Holds shares inORDINARY

PJJM LIMITED

sophymarine-openregistry-gb-13249643
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
40b Middleton Way, Cambridge, CB24 4SU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY JACKSONsophymarine-openregistry-h-paul-anthony-jackson-a8aa7bORDINARY7575.00%
JUDITH GRACE MCNAUGHTONsophymarine-openregistry-h-judith-grace-mcnaughton-8e6913ORDINARY2525.00%
JUDITH GRACE MCNAUGHTONsophymarine-openregistry-h-judith-grace-mcnaughton-8e6913ORDINARY B1100.00%
PAUL ANTHONY JACKSONsophymarine-openregistry-h-paul-anthony-jackson-a8aa7bORDINARY A1100.00%

M BENNS AVIATION SERVICES LTD

sophymarine-openregistry-gb-13428381
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 St. Michaels, Cambridge, CB24 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PHILIP BENNSsophymarine-openregistry-h-matthew-philip-benns-9c7cdcA ORDINARY8100.00%
JENNIFER DAFFRONsophymarine-openregistry-h-jennifer-daffron-9295d1B ORDINARY2100.00%
JENNIFER DAFFRONsophymarine-openregistry-h-jennifer-daffron-9295d1ORDINARY0

FLORES ASSOCIATES LIMITED

sophymarine-openregistry-gb-13613879
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
49 Victoria Park, Cambridge, CB4 3EJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO FLORES ARDILAsophymarine-openregistry-h-francisco-flores-ardila-844f09ORDINARY "A"10100.00%
RUTH ELEANOR FLORESsophymarine-openregistry-h-ruth-eleanor-flores-ddf4cfORDINARY "B"10100.00%
FRANCISCO FLORES ARDILAsophymarine-openregistry-h-francisco-flores-ardila-844f09ORDINARY150.00%
RUTH ELEANOR FLORESsophymarine-openregistry-h-ruth-eleanor-flores-ddf4cfORDINARY150.00%

OKAVA LTD

sophymarine-openregistry-gb-13843392
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
93110 — Operation of sports facilities
Registered office
80 Commercial End, Cambridge, CB25 0NE

Direct shareholders

ShareholderShare classShares held% of class
JAY PATELsophymarine-openregistry-h-jay-patel-f3517cA ORDINARY80,000100.00%
CHRISTOPHER MOSSsophymarine-openregistry-gb-NI669616B ORDINARY10,000100.00%
JAY PATELsophymarine-openregistry-h-jay-patel-f3517cC ORDINARY10,000100.00%

MOORE'S PLUMBING & HEATING (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-14432350
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
PERRY MOOREsophymarine-openregistry-h-perry-moore-42a33dORDINARY A100
KASSIA MOOREsophymarine-openregistry-h-kassia-moore-fa3e42ORDINARY C1
PERRY MOOREsophymarine-openregistry-h-perry-moore-42a33dORDINARY B1