UK companies/Cambridge/Page 122

Companies in Cambridge and their shareholdersPage 122 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 51 shareholdings and 3 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
51
Related parties
3

ANTLER BIO (UK) LIMITED

sophymarine-openregistry-gb-10559120
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANTLER BIO LIMITEDsophymarine-openregistry-h-antler-bio-limited-e05840A ORDINARY1
ANTLER BIO LIMITEDsophymarine-openregistry-h-antler-bio-limited-e05840ORDINARY1
ANDREW LESSEYsophymarine-openregistry-h-andrew-lessey-43c51dA ORDINARY0

FRAMEWORKS EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-10569166
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Guildhall, Cambridge, CB2 3QJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO JAVIER MORA AMAROsophymarine-openregistry-h-francisco-javier-mora-amaro-af6154ORDINARY A6100.00%
EMMA LOUISE PRATTsophymarine-openregistry-h-emma-louise-pratt-3c9caaORDINARY B4100.00%

REALWOOD PRODUCTS LIMITED

sophymarine-openregistry-gb-10601151
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
60 Cheere Way, Cambridge, Cambridgeshire, CB23 3NZ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID LEVETTsophymarine-openregistry-h-mr-david-levett-4d76ffORDINARY6
MRS MAUREEN LEVETTsophymarine-openregistry-h-mrs-maureen-levett-912468ORDINARY4
MR DAVID LEVETTsophymarine-openregistry-h-mr-david-levett-4d76ffPREFERENCE1

CHESTERMAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10612735
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
36a Hinton Avenue, Cambridge, CB1 7AS

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051A ORDINARY SHARES GBP1100100.00%
JONATHAN MARK CHESTERMAN & ESTHER JANE CHESTERMANsophymarine-openregistry-h-jonathan-mark-chesterman-esther-jane-che-cdf284A ORDINARY SHARES GBP1100100.00%
(JOINTLY)sophymarine-openregistry-gb-15735051B ORDINARY SHARES GBP11100.00%
JONATHAN MARK CHESTERMAN & ESTHER JANE CHESTERMANsophymarine-openregistry-h-jonathan-mark-chesterman-esther-jane-che-cdf284B ORDINARY SHARES GBP11100.00%

TOWNBASE LIMITED

sophymarine-openregistry-gb-10642640
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite 8, Newton Hall Town Street, Cambridge, CB22 7ZE

Direct shareholders

ShareholderShare classShares held% of class
TOWNBASE HOLDINGS LIMITEDsophymarine-openregistry-gb-11006020A SHARES999,000100.00%
MIKKO LINTUNENsophymarine-openregistry-h-mikko-lintunen-cf55ecK SHARES1,000100.00%

CA JENNINGS LIMITED

sophymarine-openregistry-gb-10656376
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
21 Jeavons Lane, Cambridge, CB23 6AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JENNINGSsophymarine-openregistry-h-christopher-jennings-34e45dA ORDINARY80100.00%
GALINA JENNINGSsophymarine-openregistry-h-galina-jennings-c5fe79B ORDINARY20100.00%

RIVERVIEW BLOODSTOCK LTD

sophymarine-openregistry-gb-10751635
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
68100 — Buying and selling of own real estate
Registered office
80 Commercial End, Cambridge, Cambridgeshire, CB25 0NE

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN BRUCE MOIRsophymarine-openregistry-h-duncan-bruce-moir-d29a40ORDINARY A SHARES80
DUNCAN BRUCE MOIRsophymarine-openregistry-h-duncan-bruce-moir-d29a40ORDINARY B SHARES20
ELSPETH BRUCEsophymarine-openregistry-h-elspeth-bruce-8e0198ORDINARY B SHARES0

Related parties

PartyRelationshipDetail
UPSHIRE FARM LIMITEDsophymarine-openregistry-gb-10496862Holds shares inORDINARY
PREMIER CRU PROPERTIES LIMITEDsophymarine-openregistry-gb-12692725Holds shares inORDINARY
BAKER MCVEIGH BAHRAIN LTDsophymarine-openregistry-gb-13703607Holds shares inORDINARY

THINK UNTHINKABLE LIMITED

sophymarine-openregistry-gb-10842200
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
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
NICHOLAS KEITH GOWINGsophymarine-openregistry-h-nicholas-keith-gowing-e03231ORDINARY1100.00%
THINK UNTHINKABLE LIMITEDsophymarine-openregistry-gb-10842200A ORDINARY0

CRAVEN CONSERVATION & RESTORATION LTD

sophymarine-openregistry-gb-10865023
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
95240 — Repair of furniture and home furnishings
Registered office
80 Commercial End, Cambridge, Cambridgeshire, CB25 0NE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN HENRY RATCLIFFEsophymarine-openregistry-h-william-john-henry-ratcliffe-b08749ORDINARY A SHARES80
WILLIAM JOHN HENRY RATCLIFFEsophymarine-openregistry-h-william-john-henry-ratcliffe-b08749ORDINARY B SHARES20
ELENA RATCLIFFEsophymarine-openregistry-h-elena-ratcliffe-c84cffORDINARY B SHARES0

FCT COMPLIANCE LTD.

sophymarine-openregistry-gb-10995554
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOOPERsophymarine-openregistry-h-christopher-hooper-fdcc29A ORDINARY75
CHRISTOPHER HOOPERsophymarine-openregistry-h-christopher-hooper-fdcc29B ORDINARY25
HEATHER HOOPERsophymarine-openregistry-h-heather-hooper-a01d86B ORDINARY0

CAMBRIDGE HEART LIMITED

sophymarine-openregistry-gb-11065813
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5 Bradrushe Fields, Cambridge, CB3 0DW

Direct shareholders

ShareholderShare classShares held% of class
SARAH HOOLEsophymarine-openregistry-h-sarah-hoole-c86138PREFERENCE1
STEPHEN HOOLEsophymarine-openregistry-h-stephen-hoole-d393f4ORDINARY1

WHITTLE DENE DEVELOPMENTS LTD

sophymarine-openregistry-gb-11122235
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
436 Milton Road, Cambridge, Cambridgeshire, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433B ORDINARY50
TRIBECA UK PROPERTY LTDsophymarine-openregistry-gb-10595410A ORDINARY50

CASTLEWAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11124401
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hill Farm, Cambridge, Cambridgeshire, CB21 4SX

Direct shareholders

ShareholderShare classShares held% of class
BGI ADVISORS LTDsophymarine-openregistry-gb-16030182ORDINARY100100.00%
PAUL STEVEN THOMASsophymarine-openregistry-h-paul-steven-thomas-b891aaA ORDINARY1100.00%
PAUL STEVEN THOMASsophymarine-openregistry-h-paul-steven-thomas-b891aaORDINARY00.00%

MERIDIAN AND EASTERN LIMITED

sophymarine-openregistry-gb-11140955
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR LEWIS GRAYsophymarine-openregistry-h-alastair-lewis-gray-17a938ORDINARY100
ALASTAIR LEWIS GRAYsophymarine-openregistry-h-alastair-lewis-gray-17a938A ORDINARY2
FLORENCE EINSTEIN WALSTONsophymarine-openregistry-h-florence-einstein-walston-4c214aA ORDINARY0

YOUR OWN 2 FEET LIMITED

sophymarine-openregistry-gb-11163514
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
ALEX LAWRY-WHITEsophymarine-openregistry-h-alex-lawry-white-9c4cb0A CLASS ORDINARY1100.00%
FABIENNE VOSSENsophymarine-openregistry-h-fabienne-vossen-e61482B CLASS ORDINARY1100.00%
ALEX LAWRY-WHITEsophymarine-openregistry-h-alex-lawry-white-9c4cb0B CLASS ORDINARY00.00%

WATERSIDE LODGES CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11191749
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
New Farm Green End, Cambridge, CB25 9FD

Direct shareholders

ShareholderShare classShares held% of class
ANGELO DAMAsophymarine-openregistry-h-angelo-dama-bdf768ORDINARY500100.00%
SHARON ANN DAMAsophymarine-openregistry-h-sharon-ann-dama-6662a2ORDINARY A500100.00%

DOM VENTURES LIMITED

sophymarine-openregistry-gb-11213414
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
170 Huntingdon Road, Cambridge, CB3 0LB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC PETER ANTHONYsophymarine-openregistry-h-dominic-peter-anthony-2f532cORDINARY50
SOPHIE ANTHONYsophymarine-openregistry-h-sophie-anthony-a21682ORDINARY A50

CODE GRAZER LTD

sophymarine-openregistry-gb-11255124
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
6 Maple Close, Cambridge, CB25 9BQ

Direct shareholders

ShareholderShare classShares held% of class
ANA MARIA POPESCUsophymarine-openregistry-h-ana-maria-popescu-92a866B ORDINARY50100.00%
NICODEMO JANUSZ GAWRONSKIsophymarine-openregistry-h-nicodemo-janusz-gawronski-376437A ORDINARY50100.00%

TWO EIGHT PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11316313
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14, Cambridge, CB1 1AH

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT RICHARD FISONsophymarine-openregistry-h-elliott-richard-fison-759c11ORDINARY550.00%
RICHARD MEDLOW FISONsophymarine-openregistry-h-richard-medlow-fison-aa611bORDINARY550.00%
ELLIOTT RICHARD FISONsophymarine-openregistry-h-elliott-richard-fison-759c11A ORDINARY1100.00%

N COOK & SONS LTD

sophymarine-openregistry-gb-11417075
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ALAN COOKsophymarine-openregistry-h-nigel-alan-cook-59f8d7ORDINARY100
NATASHA SOPHIE MARIE JONESsophymarine-openregistry-h-natasha-sophie-marie-jones-1f6b85ORDINARY SHARES0