UK companies/Cambridge/Page 121

Companies in Cambridge and their shareholdersPage 121 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 47 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
47
Related parties
1

JAMES CHALLIS BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-08965218
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
14 Margett Street, Cambridge, Cambridgeshire, CB24 8QY

Direct shareholders

ShareholderShare classShares held% of class
CORINNE JANE CHALLISsophymarine-openregistry-h-corinne-jane-challis-820f78ORDINARY B1100.00%
JAMES CHALLISsophymarine-openregistry-h-james-challis-725b30ORDINARY A1100.00%

C & I ASSOCIATES LIMITED

sophymarine-openregistry-gb-09100939
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Bradford Cottages Lode Road, Cambridge, CB25 9DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL FRANCIS ROWLANDsophymarine-openregistry-h-christopher-michael-francis-rowland-2fd8b7ORDINARY A SHARES50
CHRISTOPHER MICHAEL FRANCIS ROWLANDsophymarine-openregistry-h-christopher-michael-francis-rowland-2fd8b7ORDINARY B SHARES50
ISLA KATE ROWLANDsophymarine-openregistry-h-isla-kate-rowland-b7d3cdORDINARY B SHARES0

JONSON'S CONNECTIONS LIMITED

sophymarine-openregistry-gb-09154796
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Stonecross, Trumpington High Street, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ERIC MARTIN SMITHsophymarine-openregistry-h-jonathan-eric-martin-smith-394056ORDINARY1100.00%
SARAH ANNE MARTIN SMITHsophymarine-openregistry-h-sarah-anne-martin-smith-928cbfORDINARY A1100.00%

SECURE THINGZ LIMITED

sophymarine-openregistry-gb-09193626
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Hudson House Maris Lane, Cambridge, CB2 9FF

Direct shareholders

ShareholderShare classShares held% of class
IAR SYSTEMS GROUP ABsophymarine-openregistry-h-iar-systems-group-ab-df9830ORDINARY100100.00%
IAR SYSTEMS GROUP ABsophymarine-openregistry-h-iar-systems-group-ab-df9830PREFERENCE2100.00%
SECURE THINGZ INCsophymarine-openregistry-h-secure-thingz-inc-02b7b0PREFERENCE00.00%

CAMROSH LIMITED

sophymarine-openregistry-gb-09197968
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
PANTEA LOTFIANsophymarine-openregistry-h-pantea-lotfian-2ba90dA ORDINARY60
BERNHARD STRAUSSsophymarine-openregistry-h-bernhard-strauss-0ca7b2B ORDINARY25
BERNHARD STRAUSSsophymarine-openregistry-h-bernhard-strauss-0ca7b2A ORDINARY15

VARSITY MATCH COMPANY LIMITED

sophymarine-openregistry-gb-09272435
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
ELLAINE GELMANsophymarine-openregistry-h-ellaine-gelman-be7f58OURFC ORDINARY1
RICHARD HERBERT TYLERsophymarine-openregistry-h-richard-herbert-tyler-3ab4abCURUFC ORDINARY1

THE WORDLING LIMITED

sophymarine-openregistry-gb-09482955
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
42 Haverhill Road, Cambridge, Cambridgeshire, CB22 5BX

Direct shareholders

ShareholderShare classShares held% of class
MRIDU KHULLARsophymarine-openregistry-h-mridu-khullar-e261ebORDINARY A1100.00%
SAMUEL JAMES RELPHsophymarine-openregistry-h-samuel-james-relph-a7f573ORDINARY B1100.00%

CAMBRIDGE CAPITAL LIMITED

sophymarine-openregistry-gb-09518488
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
STRUAN CHARLES CRANDON MCDOUGALLsophymarine-openregistry-h-struan-charles-crandon-mcdougall-09141bORDINARY A100100.00%
JAYNE MARGARET HONOR PARKERsophymarine-openregistry-h-jayne-margaret-honor-parker-40f470ORDINARY B75100.00%

Related parties

PartyRelationshipDetail
BETTER BEVERAGE COMPANY LTDsophymarine-openregistry-gb-12327388Holds shares inORDINARY · 0.00%

FOXCOTTE FENCING LIMITED

sophymarine-openregistry-gb-09552884
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Foxcotte Farm Comberton Road, Cambridge, CB23 7BA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY RAOUL RADFORDsophymarine-openregistry-h-timothy-raoul-radford-264ea8A ORDINARY90
REBECCA SIAN HEITZMAN SAUNDERSsophymarine-openregistry-h-rebecca-sian-heitzman-saunders-8144a6B ORDINARY10

ODIN INTELLIGENCE LIMITED

sophymarine-openregistry-gb-09602403
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
45 High Street, Cambridge, CB21 5LU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS THORLEYsophymarine-openregistry-h-nicholas-thorley-f25ddaA ORDINARY1
THOMAS WOLSTENCROFTsophymarine-openregistry-h-thomas-wolstencroft-4f2df4B ORDINARY1

ONYX TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-09661944
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Missleton Court, Cambridge, CB1 8BL

Direct shareholders

ShareholderShare classShares held% of class
ARAVIND GOVINDARAJsophymarine-openregistry-h-aravind-govindaraj-46a04dORDINARY A50100.00%
SRIPRIYA ARAVINDsophymarine-openregistry-h-sripriya-aravind-68570fORDINARY B50100.00%

ORTON CIVIL DESIGN LTD

sophymarine-openregistry-gb-09786652
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
8 Cliveden Close, Cambridge, CB4 3LX

Direct shareholders

ShareholderShare classShares held% of class
WAYNE ORTONsophymarine-openregistry-h-wayne-orton-0dd86eORDINARY49100.00%
OZLEM ALTINOK-ORTONsophymarine-openregistry-h-ozlem-altinok-orton-f6fdfePREFERENCE1100.00%

MEDCAM HEALTHCARE LIMITED

sophymarine-openregistry-gb-09828915
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
ANDY HILAL MALEMsophymarine-openregistry-h-andy-hilal-malem-f3dcb5A ORDINARY100100.00%
CAROLINE ELIZABETH SOGOTsophymarine-openregistry-h-caroline-elizabeth-sogot-bf4ea9B ORDINARY100100.00%

RIDGEPOINT CONSULTING LIMITED

sophymarine-openregistry-gb-09845924
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Butt Lane, Cambridge, CB24 6DG

Direct shareholders

ShareholderShare classShares held% of class
SIMON KEIGHLEYsophymarine-openregistry-h-simon-keighley-eb00adORDINARY100
KIRSTEN KEIGHLEYsophymarine-openregistry-h-kirsten-keighley-f11bbeA ORDINARY60
SIMON KEIGHLEYsophymarine-openregistry-h-simon-keighley-eb00adA ORDINARY40

LEWIS TREE SURGERY LTD

sophymarine-openregistry-gb-10062026
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
82b High Street, Cambridge, CB22 3HJ

Direct shareholders

ShareholderShare classShares held% of class
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068ORDINARY99100.00%
ROBYN BARRELLsophymarine-openregistry-h-robyn-barrell-967f36ORDINARY B1100.00%

IDINA LIMITED

sophymarine-openregistry-gb-10089954
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
121 North Street, Cambridge, CB25 0BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES BENTINCKsophymarine-openregistry-h-andrew-james-bentinck-d4afedORDINARY A SHARES60100.00%
FRANCES BENTINCKsophymarine-openregistry-h-frances-bentinck-915d4cORDINARY B SHARES40100.00%

MML GLOBAL EDUCATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-10165669
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
22 Villa Road, Cambridge, Cambridgeshire, CB24 9NZ

Direct shareholders

ShareholderShare classShares held% of class
MIN SHENG LUsophymarine-openregistry-h-min-sheng-lu-08d46eORDINARY1,000100.00%
MINGXIA WANGsophymarine-openregistry-h-mingxia-wang-4de8f3A ORDINARY1100.00%

AMAVANTI LIMITED

sophymarine-openregistry-gb-10176461
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE FRANCES DODDsophymarine-openregistry-h-sarah-anne-frances-dodd-35dd19ORDINARY A51
SARAH ANNE FRANCES DODDsophymarine-openregistry-h-sarah-anne-frances-dodd-35dd19ORDINARY B49
LESLEY AVIS JEWELLsophymarine-openregistry-h-lesley-avis-jewell-98a494ORDINARY B0

CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

sophymarine-openregistry-gb-10427528
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
1st Floor, Sovereign House, Cambridge, CB24 9BZ

Direct shareholders

ShareholderShare classShares held% of class
CBNG HOLDCO LTDsophymarine-openregistry-gb-15333665ORDINARY12,703
CBNG HOLDCO LTDsophymarine-openregistry-gb-15333665DEFERRED282
CURVALUX UK LIMITEDsophymarine-openregistry-gb-12157320DEFERRED0
CURVALUX UK LIMITEDsophymarine-openregistry-gb-12157320ORDINARY0

J PEPPER PLASTERWORK LTD

sophymarine-openregistry-gb-10469573
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
56 Station Road, Cambridge, CB22 6SA

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PEPPERsophymarine-openregistry-h-jeremy-pepper-35244eORDINARY99100.00%
LOUIS JAMES SMITHsophymarine-openregistry-h-louis-james-smith-a7112cA ORDINARY0