UK companies/Cambridge/Page 117
Companies in Cambridge and their shareholdersPage 117 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 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
J56 LIMITED
sophymarine-openregistry-gb-14785681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGEON (WHERSTEAD) LIMITEDsophymarine-openregistry-gb-10824105 | A ORDINARY | 2 | |
| WHERSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-14778466 | B ORDINARY | 2 | |
| PIGEON (WHERSTEAD) LIMITEDsophymarine-openregistry-gb-10824105 | ORDINARY | 0 | |
TWINWOODS JV LIMITED
sophymarine-openregistry-gb-15219164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPS3 TWINWOODS HOLDCO LIMITEDsophymarine-openregistry-h-bps3-twinwoods-holdco-limited-90053e | A ORDINARY | 1 | |
| PIGEON (TW) LIMITEDsophymarine-openregistry-gb-15219854 | B ORDINARY | 1 | |
| PIGEON (TW) LIMITEDsophymarine-openregistry-gb-15219854 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (TWINWOODS) LIMITEDsophymarine-openregistry-gb-14966674 | Holds shares in | ORDINARY |
THACKRAY PROPERTIES LIMITED
sophymarine-openregistry-gb-01000218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Anstey Hall Barns Maris Lane, Cambridge, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIGOLD LOUISE MIDDLETON DIXONsophymarine-openregistry-h-marigold-louise-middleton-dixon-698b10 | ORDINARY | 21,183 | |
| MARIGOLD LOUISE MIDDLETON DIXONsophymarine-openregistry-h-marigold-louise-middleton-dixon-698b10 | B ORDINARY | 1 | |
| EDWARD HAROLD THACKRAYsophymarine-openregistry-h-edward-harold-thackray-5779de | ORDINARY | 0 | |
| EDWARD HAROLD THACKRAYsophymarine-openregistry-h-edward-harold-thackray-5779de | B ORDINARY | 0 | |
ACOUSTICAL CONTROL CONSULTANTS LIMITED
sophymarine-openregistry-gb-01602951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- Broadway, Cambridge, CB23 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COLLMANsophymarine-openregistry-h-ann-collman-eff2d0 | ORDINARY B | 100 | |
| RICHARD ANDREW COLLMANsophymarine-openregistry-h-richard-andrew-collman-cf0384 | ORDINARY | 100 | |
PROTUS LIMITED
sophymarine-openregistry-gb-02564663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Moss Drive, Cambridge, CB23 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JARMANsophymarine-openregistry-h-trevor-jarman-719575 | B | 80,000 | |
| TREVOR JARMANsophymarine-openregistry-h-trevor-jarman-719575 | A | 100 | |
| BERYL JARMANsophymarine-openregistry-h-beryl-jarman-88445f | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWANGAP FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02601467 | Holds shares in | ORDINARY |
LANGUAGE TECHNOLOGY CENTRE LIMITED
sophymarine-openregistry-gb-02748678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Radio House, Cambridge, CB4 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CRC LTD RADIO HOUSE ST ANDREWS ROAD CAMBRIDGEsophymarine-openregistry-h-alpha-crc-ltd-radio-house-st-andrews-roa-6a4ebd | ORDINARY | 100 | |
| CAMBS UNITED KINGDOM CB4 1DLsophymarine-openregistry-h-cambs-united-kingdom-cb4-1dl-24db22 | ORDINARY | 100 | |
| ALPHA CRC LTD RADIO HOUSE ST ANDREWS ROAD CAMBRIDGEsophymarine-openregistry-h-alpha-crc-ltd-radio-house-st-andrews-roa-6a4ebd | CLASS A DEFERRED NON-VOTING SHARES | 1 | |
| CAMBS UNITED KINGDOM CB4 1DLsophymarine-openregistry-h-cambs-united-kingdom-cb4-1dl-24db22 | CLASS A DEFERRED NON-VOTING SHARES | 1 | |
SMARTEX LIMITED
sophymarine-openregistry-gb-02758219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 8a The Mount High Street, Cambridge, CB23 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL CARTWRIGHTsophymarine-openregistry-h-annabel-cartwright-11915c | ORDINARY | 1,000 | |
| ANNABEL CARTWRIGHTsophymarine-openregistry-h-annabel-cartwright-11915c | B ORDINARY | 100 | |
| RICHARD POYNDERsophymarine-openregistry-h-richard-poynder-62046f | ORDINARY | 0 | |
THARROS LIMITED
sophymarine-openregistry-gb-02776918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1993
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Botanic House, Cambridge, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLONA S.R.L.sophymarine-openregistry-h-anglona-s-r-l-2824bf | ORDINARY | 4,660,100 | |
| ANGLONA S.R.L.sophymarine-openregistry-h-anglona-s-r-l-2824bf | REDEEMABLE | 600,000 | |
| ICARIA S.R.L.sophymarine-openregistry-h-icaria-s-r-l-1aa1fa | REDEEMABLE | 0 | |
| ICARIA S.R.L.sophymarine-openregistry-h-icaria-s-r-l-1aa1fa | ORDINARY | 0 | |
PIGEON (ST NICHOLAS' COURT) 2 LIMITED
sophymarine-openregistry-gb-03512799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BARRINGTON STANTONsophymarine-openregistry-h-mr-richard-barrington-stanton-baff78 | ORDINARY | 50 | |
| MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247 | A ORDINARY | 50 | |
| MR WILLIAM ROBERT STANTONsophymarine-openregistry-h-mr-william-robert-stanton-dbb247 | ORDINARY | 0 | |
COMPLETE FABRICATION LTD
sophymarine-openregistry-gb-03528752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4b Lion Works, Cambridge, Cambridgeshire, CB22 4WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES KENTsophymarine-openregistry-h-mr-david-james-kent-369a45 | ORDINARY | 10,000 | |
| MR DAVID JAMES KENTsophymarine-openregistry-h-mr-david-james-kent-369a45 | A ORDINARY | 1,111 | |
| SEBASTIAN THOMAS STANLEYsophymarine-openregistry-h-sebastian-thomas-stanley-cd317d | A ORDINARY | 0 | |
PRECEDENCE TECHNOLOGIES LTD
sophymarine-openregistry-gb-03725626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Technology House, Cambridge, CB4 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BORRILLsophymarine-openregistry-h-stephen-borrill-cf2c09 | A ORDINARY | 10,000 | 100.00% |
| AMANDA BORRILLsophymarine-openregistry-h-amanda-borrill-1b5a9d | B ORDINARY | 1,000 | 100.00% |
INNOVENSYS LIMITED
sophymarine-openregistry-gb-04094807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 North Cottages, Cambridge, CB2 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA DORAsophymarine-openregistry-h-daniela-dora-8a028e | ORDINARY A | 49 | |
| MANOJ KUMAR DORAsophymarine-openregistry-h-manoj-kumar-dora-a09d7a | ORDINARY B | 49 | |
| DANIELA DORAsophymarine-openregistry-h-daniela-dora-8a028e | ORDINARY B | 1 | |
| MANOJ KUMAR DORAsophymarine-openregistry-h-manoj-kumar-dora-a09d7a | ORDINARY A | 1 | |
| DANIELA DORAsophymarine-openregistry-h-daniela-dora-8a028e | ORDINARY A | 0 | |
| MANOJ KUMAR DORAsophymarine-openregistry-h-manoj-kumar-dora-a09d7a | ORDINARY B | 0 | |
SHAKESPEARE LODGE TLA LIMITED
sophymarine-openregistry-gb-04181941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES CHRISTOPHER ALEXANDER MANLEYsophymarine-openregistry-h-miles-christopher-alexander-manley-564a4a | B ORDINARY | 100 | 100.00% |
| NADEZHDA ALEXANDRA MANLEYsophymarine-openregistry-h-nadezhda-alexandra-manley-53d0dd | ORDINARY | 100 | 100.00% |
VECTA CONSULTING LTD
sophymarine-openregistry-gb-04324457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mulberry House, Cambridge, Cambridgeshire, CB24 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOSEPH MORRISsophymarine-openregistry-h-francis-joseph-morris-c5ba37 | ORDINARY A | 100 | |
| LINDA MORRISsophymarine-openregistry-h-linda-morris-e0aa42 | ORDINARY B | 100 | |
| LINDA MORRISsophymarine-openregistry-h-linda-morris-e0aa42 | ORDINARY B | 0 | |
EUROPA SCIENCE LIMITED
sophymarine-openregistry-gb-04385775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPA SCIENCE HOLDINGS LTDsophymarine-openregistry-gb-13201057 | ORDINARY | 300,000 | |
| EUROPA SCIENCE HOLDINGS LTDsophymarine-openregistry-gb-13201057 | B ORDINARY | 2,000 | |
| EUROPA SCIENCE GROUP LTDsophymarine-openregistry-gb-09976490 | ORDINARY | 0 | |
| EUROPA SCIENCE GROUP LTDsophymarine-openregistry-gb-09976490 | B ORDINARY | 0 | |
HKW ENGINEERING LIMITED
sophymarine-openregistry-gb-04421024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 2 The Leys, Cambridge, CB25 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY K WADSWORTHsophymarine-openregistry-h-henry-k-wadsworth-a63959 | A ORDINARY | 999 | |
| JULIE POTTERsophymarine-openregistry-h-julie-potter-bca30b | B ORDINARY | 1 | |
PAN VOICE LIMITED
sophymarine-openregistry-gb-04433027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Bancroft Close, Cambridge, CB1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MEANLEYsophymarine-openregistry-h-nicholas-meanley-bf9464 | B ORDINARY | 150 | 100.00% |
| STAFF SHARE SCHEMEsophymarine-openregistry-h-staff-share-scheme-1984ed | NON VOTING STAFF SHARE | 0 | |
ACORN ARCHITECTURAL IRONMONGERY LIMITED
sophymarine-openregistry-gb-04522107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 10 Crane Business Estate, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CULLUMsophymarine-openregistry-h-mark-cullum-ee8fab | A ORDINARY | 76 | |
| MARK CULLUMsophymarine-openregistry-h-mark-cullum-ee8fab | B ORDINARY | 24 | |
| BRENDA CULLUMsophymarine-openregistry-h-brenda-cullum-465879 | B ORDINARY | 0 | |
DAMA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04551144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 6 Glassworld Cambridge Road Industrial Estate, Cambridge, Cambs, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO DAMAsophymarine-openregistry-h-angelo-dama-bdf768 | ORDINARY | 96 | 96.00% |
| ANTONIO DAMAsophymarine-openregistry-h-antonio-dama-cc60ec | ORDINARY | 4 | 4.00% |
| ANTONIO DAMAsophymarine-openregistry-h-antonio-dama-cc60ec | A ORDINARY | 1 | 100.00% |
PRIOR CONSULTING (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-04606269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Windmill 9 Mill Hill, Cambridge, Cambridgeshire, CB25 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID COOKsophymarine-openregistry-h-jonathan-david-cook-216aa6 | B ORDINARY | 2 | 100.00% |
| MARK CONWAY WESTACOTTsophymarine-openregistry-h-mark-conway-westacott-bd8c0f | A ORDINARY | 2 | 100.00% |