UK companies/Cambridge/Page 123
Companies in Cambridge and their shareholdersPage 123 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 46 shareholdings and 4 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.
Companies with a register
5,006
COMMODITIES GROUP CAMBRIDGE LIMITED
sophymarine-openregistry-gb-11441505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Quern House Mill Court, Cambridge, Cambridgeshire, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN EDWARD DAYsophymarine-openregistry-h-julian-edward-day-bbdc95 | ORDINARY A | 9 | |
| JULIAN EDWARD DAYsophymarine-openregistry-h-julian-edward-day-bbdc95 | ORDINARY B | 1 | |
| JACOB JAMES MANDLEYsophymarine-openregistry-h-jacob-james-mandley-a9e356 | ORDINARY A | 0 | |
LCUK CAMBRIDGE LIMITED
sophymarine-openregistry-gb-11645364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Rose Crescent, Cambridge, CB2 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000 | A ORDINARY | 100 | |
| REMY ADVISORY LIMITEDsophymarine-openregistry-gb-10545945 | B ORDINARY | 100 | |
CAMBRIDGE AVENUE LIMITED
sophymarine-openregistry-gb-11707110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite A Ground Floor, St Giles Court, Cambridge, Cambridgeshire, CB3 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES WILDsophymarine-openregistry-h-daniel-charles-wild-7399c3 | ORDINARY A | 100 | 100.00% |
| EMILY WILDsophymarine-openregistry-h-emily-wild-8514e0 | ORDINARY B | 100 | 100.00% |
| EMILY WILDsophymarine-openregistry-h-emily-wild-8514e0 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COGNISANT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15544753 | Holds shares in | ORDINARY · 40.00% |
| ISAAC LIBERTY LIMITEDsophymarine-openregistry-gb-11707222 | Holds shares in | ORDINARY |
ISAAC LIBERTY LIMITED
sophymarine-openregistry-gb-11707222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite A Ground Floor, St Giles Court, Cambridge, Cambridgeshire, CB3 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE AVENUE LIMITEDsophymarine-openregistry-gb-11707110 | ORDINARY | 170 | |
| ARTHUR ROSE LOMITEDsophymarine-openregistry-h-arthur-rose-lomited-a1f1df | ORDINARY B | 30 | |
MAGUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11711418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Home Farm 89 High Street, Cambridge, CB22 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CLARKsophymarine-openregistry-h-eleanor-clark-45c453 | B ORDINARY | 1 | 100.00% |
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROCKLESIDE LIMITEDsophymarine-openregistry-gb-01440763 | Holds shares in | ORDINARY B SHARES |
CAM PATHOLOGY CONSULTANCY LTD
sophymarine-openregistry-gb-11749155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 133 Ditton Lane, Cambridge, CB5 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA O'DONOVANsophymarine-openregistry-h-maria-o-donovan-f6fadb | A ORDINARY | 51 | 100.00% |
| TATIANA LINEHANsophymarine-openregistry-h-tatiana-linehan-cfad86 | B ORDINARY | 49 | 100.00% |
PIGEON (HEMEL HEMPSTEAD) LIMITED
sophymarine-openregistry-gb-11760704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALT PIGEON 1 LLPsophymarine-openregistry-gb-OC421621 | ORDINARY A 1P | 848,943,761 | |
| THAMES WORKS LIMITEDsophymarine-openregistry-h-thames-works-limited-84d47d | ORDINARY B 1P | 44,681,251 | |
H4A CONSULTING LTD
sophymarine-openregistry-gb-11774462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cart House 2 Cambridge Road, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ROLANDsophymarine-openregistry-h-denise-roland-f30168 | B ORDINARY | 50 | 100.00% |
| JONATHAN ROLANDsophymarine-openregistry-h-jonathan-roland-bda02f | A ORDINARY | 50 | 100.00% |
D CHURCH FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11808874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 34 Conybeare Road, Cambridge, Cambridgeshire, CB22 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY CHURCHsophymarine-openregistry-h-danny-church-ca4db5 | ORDINARY | 51 | 100.00% |
| DANNY CHURCHsophymarine-openregistry-h-danny-church-ca4db5 | A ORDINARY | 49 | 100.00% |
| JULIA CHURCHsophymarine-openregistry-gb-15389142 | A ORDINARY | 0 | 0.00% |
SMA SPORTS LTD
sophymarine-openregistry-gb-11956140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Kings Parade, Cambridge, CB2 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ATAYsophymarine-openregistry-h-hannah-atay-ed5cfa | ORDINARY A | 1 | 100.00% |
| SEFA ATAYsophymarine-openregistry-h-sefa-atay-dca2b4 | ORDINARY | 1 | 100.00% |
A & H UPTON LIMITED
sophymarine-openregistry-gb-12013383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN UPTONsophymarine-openregistry-h-andrew-john-upton-02c001 | ORDINARY | 250 | |
| MRS HELEN LAIRD UPTONsophymarine-openregistry-h-mrs-helen-laird-upton-95fece | B | 250 | |
| MRS HELEN LAIRD UPTONsophymarine-openregistry-h-mrs-helen-laird-upton-95fece | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPTON'S OF SAFFRON WALDEN LIMITEDsophymarine-openregistry-gb-03519399 | Holds shares in | ORDINARY · 100.00% |
OLAND HOME LIMITED
sophymarine-openregistry-gb-12021895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
96090 — Other service activities n.e.c. - Registered office
- Windsor House Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KALFUSsophymarine-openregistry-h-andrew-kalfus-d6c986 | A ORDINARY | 100 | 100.00% |
| OLIVIA LUCY KALFUSsophymarine-openregistry-h-olivia-lucy-kalfus-594e6d | B ORDINARY | 100 | 100.00% |
3 ARROWS RECYCLING SOLUTIONS LTD
sophymarine-openregistry-gb-12032802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE ALLINGHAMsophymarine-openregistry-h-phoebe-allingham-0cccde | B ORDINARY | 2 | |
| EILEEN ROBINSONsophymarine-openregistry-h-eileen-robinson-a36f68 | ORDINARY | 1 | |
| EILEEN ROBINSONsophymarine-openregistry-h-eileen-robinson-a36f68 | B ORDINARY | 0 | |
COLM JOSEPH GARDENS LIMITED
sophymarine-openregistry-gb-12041807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM JOSEPH MCKEOWNsophymarine-openregistry-h-colm-joseph-mckeown-4d4476 | ORDINARY | 100 | |
| COLM JOSEPH MCKEOWNsophymarine-openregistry-h-colm-joseph-mckeown-4d4476 | B ORDINARY | 62 | |
| VICTORIA MCKEOWNsophymarine-openregistry-h-victoria-mckeown-ecd9c1 | B ORDINARY | 38 | |
URBAN PEARL LIMITED
sophymarine-openregistry-gb-12120689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LORRAINE PEARLsophymarine-openregistry-h-deborah-lorraine-pearl-c0c10f | ORDINARY B | 5,000 | |
| MICHELLE THERESA ANNE PEARLsophymarine-openregistry-h-michelle-theresa-anne-pearl-96d410 | ORDINARY A | 5,000 | |
EPS (LEEDS) LTD
sophymarine-openregistry-gb-12124295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 7b Broad Street, Cambridge, Cambridgeshire, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL PROTECTION STRATEGIES LIMITEDsophymarine-openregistry-gb-04330320 | ORDINARY A CLASS £1.00 | 95 | 100.00% |
| LEE MICHAEL THOMAS ANDERSONsophymarine-openregistry-h-lee-michael-thomas-anderson-e8003a | ORDINARY B CLASS £1.00 | 5 | 100.00% |
EPS (GEOMATICS) LTD
sophymarine-openregistry-gb-12124322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL PROTECTION STRATEGIES LIMITEDsophymarine-openregistry-gb-04330320 | ORDINARY A CLASS £1.00 | 102 | 100.00% |
| KATIE ELIZABETH WOOLDRIDGEsophymarine-openregistry-h-katie-elizabeth-wooldridge-e99423 | ORDINARY B CLASS £1.00 | 98 | 100.00% |
EV DOMESTIC LIMITED
sophymarine-openregistry-gb-12154378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Hall Farm 3 School Lane, Cambridge, CB21 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY SHARES | 95 | 100.00% |
| CAROLINE MCBRIARsophymarine-openregistry-h-caroline-mcbriar-511653 | ORDINARY SHARES A | 5 | 100.00% |
ACM CAMBRIDGE LTD
sophymarine-openregistry-gb-12163957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
94110 — Activities of business and employers membership organizations - Registered office
- 4 Varrier Jones Drive, Cambridge, Cambridgeshire, CB23 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5c | ORDINARY | 1 | |
| THEODORE STRACHANsophymarine-openregistry-h-theodore-strachan-3e6579 | B ORDINARY | 1 | |
SJ PSYCHOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-12172549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Caxton House Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JONESsophymarine-openregistry-h-sharon-jones-afbefb | A ORDINARY | 99 | 100.00% |
| PAUL MCLAUGHLINsophymarine-openregistry-h-paul-mclaughlin-66c36d | B ORDINARY | 1 | 100.00% |