UK companies/Cambridge/Page 120

Companies in Cambridge and their shareholdersPage 120 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 52 shareholdings and 1 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
52
Related parties
1

AMC EXHIBITIONS LIMITED

sophymarine-openregistry-gb-08009607
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
82301 — Activities of exhibition and fair organisers
Registered office
5 High Green, Cambridge, Cambridgeshire, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
KATE MARTINsophymarine-openregistry-gb-16492471ORDINARY100
MARTIN GREENsophymarine-openregistry-gb-13193829A ORDINARY100

ABACUS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08115712
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
G11f, Stirling House Cambridge Innovation Park, Cambridge, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
ALI MUKHTARsophymarine-openregistry-h-ali-mukhtar-d39251A ORDINARY100100.00%
BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671ORDINARY5151.00%
ALI MUKHTARsophymarine-openregistry-h-ali-mukhtar-d39251ORDINARY4949.00%

DAVID TURNER LEGAL SERVICES LTD

sophymarine-openregistry-gb-08219739
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Commercial Centre, Cambridge, CB23 7DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL TURNERsophymarine-openregistry-h-david-paul-turner-93144dA ORDINARY SHARES GBP150100.00%
TRACEY LORRAINE TURNERsophymarine-openregistry-h-tracey-lorraine-turner-b0e20aB ORDINARY SHARES GBP150100.00%
DAVID PAUL TURNERsophymarine-openregistry-h-david-paul-turner-93144dB ORDINARY SHARES GBP100.00%

LUMINESCENCE COMMUNICATIONS LTD

sophymarine-openregistry-gb-08280774
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
4 Quern House Mill Court, Cambridge, Cambridgeshire, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
ANNA LAWLORsophymarine-openregistry-h-anna-lawlor-1034a0B ORDINARY5
ANNA MARSDENsophymarine-openregistry-h-anna-marsden-be4bd9A ORDINARY5

KUWIK LTD

sophymarine-openregistry-gb-08506393
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
5 Squires Close, Cambridge, Cambridgeshire, CB4 1DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAL KUWIKsophymarine-openregistry-h-michal-kuwik-9e7ac3ORDINARY50100.00%
PAULINA MALGORZATA KUWIKsophymarine-openregistry-h-paulina-malgorzata-kuwik-bced5dNON-VOTING50100.00%

DBLX LIMITED

sophymarine-openregistry-gb-08561394
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Building 1000 Cambridge Research Park, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
AUSPICIOUS HOLDINGS LTDsophymarine-openregistry-gb-15863149ORDINARY100
AUSPICIOUS HOLDINGS LTDsophymarine-openregistry-gb-15863149ORDINARY B6
MY CLEVER GROUP LIMITEDsophymarine-openregistry-gb-11435388ORDINARY0
MY CLEVER GROUP LIMITEDsophymarine-openregistry-gb-11435388ORDINARY B0

SURREAL TECH LIMITED

sophymarine-openregistry-gb-08575945
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
34a Leys Avenue, Cambridge, Cambridgeshire, CB4 2AW

Direct shareholders

ShareholderShare classShares held% of class
AVISHAI SCHECHTERsophymarine-openregistry-h-avishai-schechter-778d31A ORDINARY99
AVISHAI SCHECHTERsophymarine-openregistry-h-avishai-schechter-778d31B ORDINARY1
REBECCA SCHECHTERsophymarine-openregistry-h-rebecca-schechter-32fdabB ORDINARY0

WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-08582213
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANNINGTON RENTALS (NO.8) LTDsophymarine-openregistry-gb-08604765ORDINARY "B" SHARE99100.00%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%

DELLA KAUR LIMITED

sophymarine-openregistry-gb-08599724
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Mulberry House, Cambridge, Cambridgeshire, CB3 0DT

Direct shareholders

ShareholderShare classShares held% of class
DR ANDREW JULIAN GOULDsophymarine-openregistry-h-dr-andrew-julian-gould-74d0e0ORDINARY B 1 GBP50
MRS DELVINDER KAUR GOULDsophymarine-openregistry-h-mrs-delvinder-kaur-gould-8a6e2fORDINARY A 1 GBP50

COLLABORA PRODUCTIVITY LIMITED

sophymarine-openregistry-gb-08644931
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
CLOUDBLUE IT LIMITEDsophymarine-openregistry-gb-08627499"A" ORDINARY50
COLLABORA LIMITEDsophymarine-openregistry-gb-05513718ORDINARY50

SPORTIVATER LIMITED

sophymarine-openregistry-gb-08665470
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
4 The Mill, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEDZIONsophymarine-openregistry-h-michael-ledzion-2e29cdA ORDINARY SHARES76
REBECCA LEDZIONsophymarine-openregistry-h-rebecca-ledzion-75bba1B ORDINARY SHARES16

LOKE AND MACKENZIE LIMITED

sophymarine-openregistry-gb-08689383
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Emmanuel House, Cambridge, Cambridgeshire, CB4 1WL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN MACKENZIEsophymarine-openregistry-h-alexander-john-mackenzie-2f0f2fB ORDINARY100,000100.00%
ALEXANDER JOHN MACKENZIEsophymarine-openregistry-h-alexander-john-mackenzie-2f0f2fA ORDINARY100,000100.00%
SIEW HOON LOKEsophymarine-openregistry-h-siew-hoon-loke-8eb66eA ORDINARY00.00%
SIEW HOON LOKEsophymarine-openregistry-h-siew-hoon-loke-8eb66eB ORDINARY00.00%

CAMBRIDGE DATA LIMITED

sophymarine-openregistry-gb-08736517
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Unit 5 Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
AMY JANNA BRECHsophymarine-openregistry-h-amy-janna-brech-d632afORDINARY B100
JONATHAN HOWARD BRECHsophymarine-openregistry-h-jonathan-howard-brech-217acbORDINARY A100
JONATHAN HOWARD BRECHsophymarine-openregistry-h-jonathan-howard-brech-217acbORDINARY B0

Related parties

PartyRelationshipDetail
GOODFREIGHT LIMITEDsophymarine-openregistry-gb-15319179Holds shares inPREFERENCE SHARES

S&K CARE LIMITED

sophymarine-openregistry-gb-08744386
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
5 Red Hill Close, Cambridge, CB22 5JP

Direct shareholders

ShareholderShare classShares held% of class
SAMIH AL-HAYEKsophymarine-openregistry-h-samih-al-hayek-d7c2d6ORDINARY99100.00%
HANNAH AL-HAYEKsophymarine-openregistry-h-hannah-al-hayek-567dd5B ORDINARY1100.00%

GARRINGTON ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08825438
Status
Active
Type
Private Limited Company
Incorporated
24/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
GARRINGTON GROUP LIMITEDsophymarine-openregistry-gb-05759161ORDINARY A750100.00%
MG APARTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10886674ORDINARY B250100.00%

TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED

sophymarine-openregistry-gb-08887436
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Harston Mill Royston Road, Cambridge, CB22 7GG

Direct shareholders

ShareholderShare classShares held% of class
SCIENCE GROUP PLCsophymarine-openregistry-gb-06536543A ORDINARY96
SCIENCE GROUP PLCsophymarine-openregistry-gb-06536543B ORDINARY4
TECHNOLOGY SCIENCES GROUP LIMITEDsophymarine-openregistry-gb-03917495A ORDINARY0
TECHNOLOGY SCIENCES GROUP LIMITEDsophymarine-openregistry-gb-03917495B ORDINARY0

LILY & JACK'S LTD

sophymarine-openregistry-gb-08902106
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Belmore Close, Cambridge, CB4 3NN

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HAMILTONsophymarine-openregistry-h-gemma-hamilton-694de8PREFERENCE10083.33%
GEMMA HAMILTONsophymarine-openregistry-h-gemma-hamilton-694de8ORDINARY100100.00%
JOHN PHAROAHsophymarine-openregistry-h-john-pharoah-1a0043PREFERENCE2016.67%

D CARMAN BSSR LIMITED

sophymarine-openregistry-gb-08919502
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Riverview Farm Overcote Road, Cambridge, Cambridgeshire, CB24 5NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARMANsophymarine-openregistry-h-david-carman-180e63ORDINARY75
CHRIS STEPHENSONsophymarine-openregistry-gb-09042314ORDINARY-A25

THE CAMBRIDGE OVEN LIMITED

sophymarine-openregistry-gb-08924215
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
44 Hills Road, Cambridge, Cambridgeshire, CB2 1LA

Direct shareholders

ShareholderShare classShares held% of class
JOLITA DURRANTsophymarine-openregistry-h-jolita-durrant-ca844cORDINARY90100.00%
KARL KENNETH DURRANTsophymarine-openregistry-h-karl-kenneth-durrant-791cfcORDINARY A10100.00%
JOLITA DURRANTsophymarine-openregistry-h-jolita-durrant-ca844cORDINARY A00.00%

ONYVA AGENCY LIMITED

sophymarine-openregistry-gb-08948897
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
St Johns Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
LAURENT SEBASTIEN GAROSIsophymarine-openregistry-h-laurent-sebastien-garosi-42f8e5ORDINARY A 1 GBP1100.00%
SEEMA SHARMA-GAROSIsophymarine-openregistry-h-seema-sharma-garosi-87ef04ORDINARY 1 GBP1100.00%