UK companies/Cambridge/Page 119

Companies in Cambridge and their shareholdersPage 119 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 50 shareholdings and 5 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
50
Related parties
5

ECOLOGY LINK LTD

sophymarine-openregistry-gb-07015978
Status
Active
Type
Private Limited Company
Incorporated
11/09/2009
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
61 Middle Watch, Cambridge, CB24 4RW

Direct shareholders

ShareholderShare classShares held% of class
HELEN PARISHsophymarine-openregistry-h-helen-parish-d57455B ORDINARY1100.00%
JONATHAN PANTERsophymarine-openregistry-h-jonathan-panter-b00b23A ORDINARY1100.00%

FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07029012
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ALDERSHOT HEALTHCARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05201573ORDINARY "B" SHARE133.33%
ALDERSHOT HEALTHCARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05201573ORDINARY "B" SHARE133.33%
ALDERSHOT HEALTHCARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05201573ORDINARY "B" SHARE133.33%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%

ALEXANDER GREENS PROPERTY SERVICES LTD

sophymarine-openregistry-gb-07091266
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
NABILA SHEIKHsophymarine-openregistry-h-nabila-sheikh-3196e4ORDINARY1,000100.00%
JABBAR SHEIKHsophymarine-openregistry-h-jabbar-sheikh-0bf119ORDINARY A10100.00%
NABILA SHEIKHsophymarine-openregistry-h-nabila-sheikh-3196e4ORDINARY A00.00%

GLIAKO CONSULTING LIMITED

sophymarine-openregistry-gb-07205268
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Future Business Centre, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
AGNES VIRAG LIAKOPOULOSsophymarine-openregistry-h-agnes-virag-liakopoulos-7dee5aB ORDINARY1100.00%
GEORGIOS LIAKOPOULOSsophymarine-openregistry-h-georgios-liakopoulos-793e30ORDINARY1100.00%

JR CRANE SERVICES LTD

sophymarine-openregistry-gb-07232097
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Cambridge Road, Cambridge, CB21 4NN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBEYsophymarine-openregistry-h-james-robey-dc56d2ORD100100.00%
ROBEYsophymarine-openregistry-h-robey-19b312ORDINARY "A"100100.00%

K3K NETWORKS LTD

sophymarine-openregistry-gb-07275402
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
3 Huntsman Road, Cambridge, CB2 9BJ

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAKUMAR VIJAYAKUMARsophymarine-openregistry-h-krishnakumar-vijayakumar-e9de30ORDINARY500100.00%
ROOPA RATHINASWAMIsophymarine-openregistry-h-roopa-rathinaswami-30dac0ORDINARY B500100.00%

TRIFLE CONSULTING LIMITED

sophymarine-openregistry-gb-07330991
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stonecross, Trumpington High Street, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
KILORAN EMMA HOWARDsophymarine-openregistry-h-kiloran-emma-howard-55050aORDINARY B50100.00%
PAUL FFOLKES DAVISsophymarine-openregistry-h-paul-ffolkes-davis-8ce368ORDINARY A50100.00%

HONEST PUBLISHING LIMITED

sophymarine-openregistry-gb-07351683
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHRIS RONALD GREENHOUGHsophymarine-openregistry-h-chris-ronald-greenhough-27011cA ORDINARY3100.00%
DANIEL MARSHsophymarine-openregistry-h-daniel-marsh-206e1dB ORDINARY3100.00%

CUTTSY AND CUTTSY LIMITED

sophymarine-openregistry-gb-07356249
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6, The Works West Street, Cambridge, Cambridgeshire, CB22 3FT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BENSONsophymarine-openregistry-h-caroline-benson-4599b2A ORDINARY5,00050.00%
CAROLINE BENSONsophymarine-openregistry-h-caroline-benson-4599b2B ORDINARY5,00050.00%
MATHEW CUTTSsophymarine-openregistry-h-mathew-cutts-1cb6a0A ORDINARY5,00050.00%
MATHEW CUTTSsophymarine-openregistry-h-mathew-cutts-1cb6a0B ORDINARY5,00050.00%

POOL PERFECTION LIMITED

sophymarine-openregistry-gb-07434399
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Drayton Cottage 36 Boxworth End, Cambridge, CB24 4RA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE MONKSsophymarine-openregistry-h-amanda-louise-monks-7c3eccORDINARY B1100.00%
DANIEL EDGAR MONKSsophymarine-openregistry-h-daniel-edgar-monks-c80fbdORDINARY A1100.00%

LIMONCELLO (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-07452058
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
212 Mill Road, Cambridge, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
LUKE TAYLORsophymarine-openregistry-gb-17193497A ORDINARY99
LUKE TAYLORsophymarine-openregistry-gb-17193497B ORDINARY1
STEPHEN TURVILLsophymarine-openregistry-h-stephen-turvill-dc8ea7A ORDINARY0

MACONDO LTD

sophymarine-openregistry-gb-07501628
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TIMOTHY DAYsophymarine-openregistry-h-philip-timothy-day-343f06ORDINARY A9100.00%
LILIANA SINISTERRAsophymarine-openregistry-h-liliana-sinisterra-feb1abORDINARY B1100.00%
PHILIP TIMOTHY DAYsophymarine-openregistry-h-philip-timothy-day-343f06ORDINARY B00.00%

Related parties

PartyRelationshipDetail
ONE ZERO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05965608Holds shares inORDINARY A · 0.00%
WIIVVO LTDsophymarine-openregistry-gb-07504590Holds shares inORDINARY GBP SHARES · 0.00%
ONE ZERO PAYE LTDsophymarine-openregistry-gb-11146267Holds shares inORDINARY · 0.00%
ONE ZERO OUTSOURCING LTDsophymarine-openregistry-gb-12877177Holds shares inORDINARY · 0.00%
MARAVEDI LTDsophymarine-openregistry-gb-15253296Holds shares inORDINARY · 0.00%

RM COMPLIANCE CONSULTING LTD

sophymarine-openregistry-gb-07650270
Status
Active
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
94 Clay Farm Drive, Cambridge, CB2 9BY

Direct shareholders

ShareholderShare classShares held% of class
ROSHNI VASANT BHUVAsophymarine-openregistry-h-roshni-vasant-bhuva-516cd7ORDINARY100100.00%
ROSHNI VASANT BHUVAsophymarine-openregistry-h-roshni-vasant-bhuva-516cd7A ORDINARY8080.00%
PAUL STEVEN MILLERsophymarine-openregistry-h-paul-steven-miller-f9c686A ORDINARY2020.00%

CANTELUPE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07665748
Status
Active
Type
Private Limited Company
Incorporated
10/06/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Cantelupe Farm, Cambridge, CB23 1LY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FRANCIS PEMBERTONsophymarine-openregistry-h-richard-francis-pemberton-ea7500"A" ORDINARY75100.00%
ANTONY FRANCIS PEMBERTON MA DLsophymarine-openregistry-h-antony-francis-pemberton-ma-dl-edc721"B" ORDINARY25100.00%

CASA MIA DEVELOPMENTS (NO 1) LIMITED

sophymarine-openregistry-gb-07692286
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
436 Milton Road, Cambridge, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433B99100.00%
A DE SIMONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08743433A1100.00%

AURA TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-07759668
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
72 Poulter Walk, Cambridge, CB2 9GY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BENSONsophymarine-openregistry-h-david-benson-ea24dcB ORDINARY10
DAVID BENSONsophymarine-openregistry-h-david-benson-ea24dcA ORDINARY10
SIMON HEATHsophymarine-openregistry-h-simon-heath-6013ceB ORDINARY0
SIMON HEATHsophymarine-openregistry-h-simon-heath-6013ceA ORDINARY0

TRIJET LIMITED

sophymarine-openregistry-gb-07818770
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
5 Bell Road, Cambridge, CB25 9DF

Direct shareholders

ShareholderShare classShares held% of class
TRI RATNA TULADHARsophymarine-openregistry-h-tri-ratna-tuladhar-b4dd9fA ORDINARY90100.00%
MERINA TULADHARsophymarine-openregistry-h-merina-tuladhar-f5bc94B ORDINARY10100.00%

ENCOMPASS NOW LTD

sophymarine-openregistry-gb-07870528
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
3 Pemberton Terrace, Cambridge, CB2 1JA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH NEALsophymarine-openregistry-h-deborah-neal-34f4bcB ORDINARY1100.00%
EMILY NEALsophymarine-openregistry-h-emily-neal-ec8ffeA ORDINARY1100.00%

GREENFINGERS LANDSCAPES AND DESIGN LIMITED

sophymarine-openregistry-gb-07924249
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
135 High Street, Cambridge, CB21 6AE

Direct shareholders

ShareholderShare classShares held% of class
CLARE KINGSTONsophymarine-openregistry-h-clare-kingston-5567dcA ORDINARY1
JOE ADAM KINGSTONsophymarine-openregistry-h-joe-adam-kingston-67a3dcORDINARY1

TWIGG SCIENTIFIC & TECHNICAL LTD

sophymarine-openregistry-gb-07955386
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Quy Court, Colliers Lane, Cambridge, Cambridgeshire, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MARTYN VINCENT TWIGGsophymarine-openregistry-h-martyn-vincent-twigg-7a76a3'A'1,300100.00%
SARAH LISA TWIGGsophymarine-openregistry-h-sarah-lisa-twigg-e9c34f'B'50100.00%