UK companies/Cambridge/Page 118

Companies in Cambridge and their shareholdersPage 118 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 54 shareholdings and 0 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
54
Related parties
0

HEARING HEALTHCARE CENTRE LIMITED

sophymarine-openregistry-gb-04679641
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
140 High Street, Cambridge, CB4 1NW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COUGHLANsophymarine-openregistry-h-andrew-coughlan-517780ORDINARY100100.00%
MEGAN OZANNEsophymarine-openregistry-h-megan-ozanne-b9124aB ORDINARY1100.00%

CAMBRIDGE PLANT INTERIORS LIMITED

sophymarine-openregistry-gb-04685277
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
74100 — specialised design activities
81300 — Landscape service activities
Registered office
Manor Farm Royston Road, Cambridge, CB22 7NJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN FUNNELLsophymarine-openregistry-h-richard-john-funnell-45db56ORDINARY100100.00%
RICHARD JOHN FUNNELLsophymarine-openregistry-h-richard-john-funnell-45db56ORDINARY A2652.00%
HETEL KANTILAL GOKALsophymarine-openregistry-h-hetel-kantilal-gokal-9a0307ORDINARY A2448.00%

MEDIACARVE LTD

sophymarine-openregistry-gb-04813805
Status
Active
Type
Private Limited Company
Incorporated
27/06/2003
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Nine, Cambridge, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE LOUISE HAWKINSsophymarine-openregistry-h-estelle-louise-hawkins-e32d1cORDINARY5050.00%
MARCUS JOHN HAWKINSsophymarine-openregistry-h-marcus-john-hawkins-3d2e72ORDINARY5050.00%
MARCUS JOHN HAWKINSsophymarine-openregistry-h-marcus-john-hawkins-3d2e72ORDINARY B1100.00%
ESTELLE LOUISE HAWKINSsophymarine-openregistry-h-estelle-louise-hawkins-e32d1cORDINARY B00.00%

LABOUR-TECH RECRUITMENT LIMITED

sophymarine-openregistry-gb-04955741
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Fora 20, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
LABOUR-TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-07645445A ORDINARY51
ARK EMPIRE LIMITEDsophymarine-openregistry-gb-13545603B ORDINARY49
LABOUR-TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-07645445B ORDINARY0

BLACKMAN AGRICULTURE LIMITED

sophymarine-openregistry-gb-05137918
Status
Active
Type
Private Limited Company
Incorporated
26/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
72190 — Other research and experimental development on natural sciences and engineering
Registered office
10 High Street, Cambridge, CB21 4RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN BLACKMANsophymarine-openregistry-h-john-blackman-0a7b92ORDINARY100
CHRISTINE LESLEY ROGERSsophymarine-openregistry-h-christine-lesley-rogers-53e2f1A20

NOTESHOP LIMITED

sophymarine-openregistry-gb-05227746
Status
Active
Type
Private Limited Company
Incorporated
10/09/2004
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stirling House Denny End Road, Cambridge, Cambridgeshire, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMSON WOODsophymarine-openregistry-h-john-thomson-wood-30410aORDINARY 1 GBP400100.00%
FIONA WOODsophymarine-openregistry-h-fiona-wood-07995bA ORDINARY 1 GBP100100.00%

SLEEPING SOFTWARE LIMITED

sophymarine-openregistry-gb-05326637
Status
Active
Type
Private Limited Company
Incorporated
07/01/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Appletree Cottage High Street, Cambridge, CB21 4SN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SLEEPsophymarine-openregistry-h-nicholas-sleep-56ac71A ORDINARY1
NICHOLAS SLEEPsophymarine-openregistry-h-nicholas-sleep-56ac71B ORDINARY1
CHRISTINA SLEEPsophymarine-openregistry-h-christina-sleep-0decb4A ORDINARY0

SIMMONDS INTERACTIVE LIMITED

sophymarine-openregistry-gb-05473336
Status
Active
Type
Private Limited Company
Incorporated
07/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
41 Mayfield Way, Cambridge, CB23 5JA

Direct shareholders

ShareholderShare classShares held% of class
ALAN SIMMONDSsophymarine-openregistry-h-alan-simmonds-199995ORDINARY1,000
KAREN SIMMONDSsophymarine-openregistry-h-karen-simmonds-19e304ORDINARY A1

MERRYCARE LIMITED

sophymarine-openregistry-gb-05623104
Status
Active
Type
Private Limited Company
Incorporated
15/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
2 Groves Way, Cambridge, CB24 8BH

Direct shareholders

ShareholderShare classShares held% of class
RADHA KRISHNA SOOBENsophymarine-openregistry-h-radha-krishna-sooben-6e4debA ORDINARY75
RADHA KRISHNA SOOBENsophymarine-openregistry-h-radha-krishna-sooben-6e4debB ORDINARY25
PARAMANUNDEN SOOBENsophymarine-openregistry-h-paramanunden-sooben-f1c775B ORDINARY0

STABO LIMITED

sophymarine-openregistry-gb-06054938
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
76 Cambridge Road, Cambridge, CB24 9NU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BENNsophymarine-openregistry-h-edward-benn-a2ef92ORDINARY5050.00%
ROSALIND HATHORNsophymarine-openregistry-h-rosalind-hathorn-d33e97ORDINARY5050.00%
EDWARD BENNsophymarine-openregistry-h-edward-benn-a2ef92B ORDINARY10100.00%

THE OFFICE BOX (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-06126783
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK WAYNE WRIGHTsophymarine-openregistry-h-patrick-wayne-wright-fc94a6ORDINARY A4,900100.00%
PATRICK WAYNE WRIGHTsophymarine-openregistry-h-patrick-wayne-wright-fc94a6ORDINARY B3,40066.67%
CHARLES JOHN SILVERMANsophymarine-openregistry-h-charles-john-silverman-f08fb9ORDINARY B1,70033.33%

PLUSVITE LIMITED

sophymarine-openregistry-gb-06567877
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Quern House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRODSHAMsophymarine-openregistry-h-david-frodsham-1de4ecORDINARY1100.00%
PAMELA FRODSHAMsophymarine-openregistry-h-pamela-frodsham-4ac7ceNON-VOTING B SHARE1100.00%

THE HOSPITALITY RECRUITMENT GROUP (THRG) LTD

sophymarine-openregistry-gb-06719616
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
NANCY LAFFANsophymarine-openregistry-h-nancy-laffan-689046ORDINARY B2550.00%
NANCY LAFFANsophymarine-openregistry-h-nancy-laffan-689046ORDINARY A2550.00%
RORY CHRISTOPHER LAFFANsophymarine-openregistry-h-rory-christopher-laffan-0ef285ORDINARY B2550.00%
RORY CHRISTOPHER LAFFANsophymarine-openregistry-h-rory-christopher-laffan-0ef285ORDINARY A2550.00%

GOG MAGOG HILLS LIMITED

sophymarine-openregistry-gb-06736699
Status
Active
Type
Private Limited Company
Incorporated
29/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Heath Farm, Cambridge, CB22 3AD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD BRADFORDsophymarine-openregistry-h-charles-edward-bradford-a73ad0B ORDINARY GBP1 SHARES260
CHARLES EDWARD BRADFORDsophymarine-openregistry-h-charles-edward-bradford-a73ad0A ORDINARY GBP1 SHARES140
MARCUS COLIN BRADFORDsophymarine-openregistry-h-marcus-colin-bradford-57f88aB ORDINARY GBP1 SHARES0

CRYSTALLINE SOFTWARE LIMITED

sophymarine-openregistry-gb-06802085
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW NEWTONsophymarine-openregistry-h-christopher-andrew-newton-7f77b3A ORDINARY350.00%
JOANNE ELIZABETH NEWTONsophymarine-openregistry-h-joanne-elizabeth-newton-932cacA ORDINARY350.00%
CHRISTOPHER ANDREW NEWTONsophymarine-openregistry-h-christopher-andrew-newton-7f77b3B ORDINARY150.00%
JOANNE ELIZABETH NEWTONsophymarine-openregistry-h-joanne-elizabeth-newton-932cacB ORDINARY150.00%

S B BUILDING & CARPENTRY LTD

sophymarine-openregistry-gb-06821772
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
30 Dodford Lane,, Cambridge, Cambridgeshire, CB3 0QE

Direct shareholders

ShareholderShare classShares held% of class
LYNDSAY BEESON-SMITHsophymarine-openregistry-h-lyndsay-beeson-smith-4c55a7ORDINARY A1100.00%
STEPHEN BEESONsophymarine-openregistry-h-stephen-beeson-cbf37cORDINARY1100.00%

M G MONK & SON LIMITED

sophymarine-openregistry-gb-06861878
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 The Maples, Cambridge, CB21 5DW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MONKsophymarine-openregistry-h-christopher-monk-7978e1ORDINARY550.00%
YVONNE MONKsophymarine-openregistry-h-yvonne-monk-afd176ORDINARY550.00%
CHRISTOPHER MONKsophymarine-openregistry-h-christopher-monk-7978e1A ORDINARY1100.00%

GOODMAN PROPERTY LIMITED

sophymarine-openregistry-gb-06875352
Status
Active
Type
Private Limited Company
Incorporated
09/04/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
77 Victoria Road, Cambridge, CB4 3BW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GOODMANsophymarine-openregistry-h-jonathan-goodman-ec0d34ORDINARY4100.00%
MARY GOODMANsophymarine-openregistry-h-mary-goodman-5d12ecA ORDINARY1100.00%

CAMBRIDGE WEALTH LIMITED

sophymarine-openregistry-gb-06952575
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8200 Cambridge Research Park, Beach Drive, Cambridge, CB25 9TL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD DAVID BULLENsophymarine-openregistry-h-christopher-richard-david-bullen-583213A ORDINARY60100.00%
KERRY ANNE BULLENsophymarine-openregistry-h-kerry-anne-bullen-bde6c1B ORDINARY40100.00%

DASD CONSULTING LIMITED

sophymarine-openregistry-gb-06970231
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
18 Hillside, Cambridge, CB22 3BL

Direct shareholders

ShareholderShare classShares held% of class
DREW SCOTT-DAWKINSsophymarine-openregistry-h-drew-scott-dawkins-401b96A ORDINARY51100.00%
REBECCA JANE SCOTT-DAWKINSsophymarine-openregistry-h-rebecca-jane-scott-dawkins-2e572bB ORDINARY49100.00%