UK companies/Cambridge/Page 124
Companies in Cambridge and their shareholdersPage 124 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 7 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
LEAVIS HOUSE LIMITED
sophymarine-openregistry-gb-12212116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Bulstrode Gardens, Cambridge, CB3 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DUNCAN GADNEYsophymarine-openregistry-h-alastair-duncan-gadney-acb916 | ORDINARY A | 100 | 100.00% |
| GADNEY FAMILY 2019 SETTLEMENTsophymarine-openregistry-h-gadney-family-2019-settlement-53ad18 | ORDINARY B | 0 | |
FLEOT LIMITED
sophymarine-openregistry-gb-12219952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN DAVID STEVENSsophymarine-openregistry-h-edward-john-david-stevens-17680f | ORDINARY | 78 | 100.00% |
| REBECCA MARY STEVENSsophymarine-openregistry-h-rebecca-mary-stevens-7e1128 | ORDINARY-A | 42 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIPARTITE CAPITAL LIMITEDsophymarine-openregistry-gb-14376525 | Holds shares in | ORDINARY · 33.33% |
| SCWW 3 LIMITEDsophymarine-openregistry-gb-12341425 | Holds shares in | ORDINARY · 0.00% |
CAMBRIDGE EDTECH LTD
sophymarine-openregistry-gb-12224499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85310 — General secondary education
85410 — Post-secondary non-tertiary education
85600 — Educational support services - Registered office
- 1 Dover Street, Cambridge, Cambridgeshire, CB1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANWEI JIsophymarine-openregistry-h-jianwei-ji-2e654e | ORDINARY A | 10,000 | 100.00% |
| JIANWEI JIsophymarine-openregistry-h-jianwei-ji-2e654e | ORDINARY | 9,000 | 90.00% |
| ZHIYAN YANGsophymarine-openregistry-h-zhiyan-yang-fbb724 | ORDINARY | 1,000 | 10.00% |
COTSWOLD HILLS COUNTRY PARK LIMITED
sophymarine-openregistry-gb-12408905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONY WHITEsophymarine-openregistry-gb-12420851 | ORDINARY A | 1 | 100.00% |
| TONY JAMES WHITEsophymarine-openregistry-h-tony-james-white-d903d7 | ORDINARY B | 1 | 100.00% |
NURTURE FILMS LTD
sophymarine-openregistry-gb-12440307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 19 New School Road, Cambridge, CB24 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN POTTSsophymarine-openregistry-gb-16630307 | ORDINARY | 100 | 100.00% |
| LAURA POTTSsophymarine-openregistry-h-laura-potts-b93ff1 | B ORDINARY | 1 | 100.00% |
LUXURY HYPE LTD
sophymarine-openregistry-gb-12575410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 21 Hoadly Road, Cambridge, Cambridgeshire, CB3 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHRIS DORANsophymarine-openregistry-h-dr-chris-doran-7dc397 | ORDINARY | 5 | |
| MR ETHAN CONNOR LESLIE DORANsophymarine-openregistry-h-mr-ethan-connor-leslie-doran-02448e | ORDINARY | 5 | |
| DR CHRIS DORANsophymarine-openregistry-h-dr-chris-doran-7dc397 | ORD | 0 | |
GFH ADDITIVE LTD
sophymarine-openregistry-gb-12576732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Sterne Close, Cambridge, CB1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCCLELLANDsophymarine-openregistry-h-michael-mcclelland-7d72f3 | A ORDINARY | 9 | 100.00% |
| MCCLELLAND COLETTEsophymarine-openregistry-h-mcclelland-colette-acd92e | B ORDINARY | 1 | 100.00% |
GALENICSPEC LTD
sophymarine-openregistry-gb-12646282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Walnut Close, Cambridge, CB24 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE WHITELOCKsophymarine-openregistry-h-steve-whitelock-4b009e | ORDINARY | 100 | 100.00% |
| ZIVA ELLA WHITELOCKsophymarine-openregistry-h-ziva-ella-whitelock-59f630 | B ORDINARY | 100 | 100.00% |
DR KIRSTEN KEIGHLEY LTD
sophymarine-openregistry-gb-12673809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Butt Lane, Cambridge, CB24 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN KEIGHLEYsophymarine-openregistry-h-kirsten-keighley-f11bbe | ORDINARY | 100 | |
| SIMON DAVID KEIGHLEYsophymarine-openregistry-h-simon-david-keighley-ac72a6 | ORDINARY A | 60 | |
| KIRSTEN KEIGHLEYsophymarine-openregistry-h-kirsten-keighley-f11bbe | ORDINARY A | 40 | |
ROBERTS PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-12783490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tennyson House, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY A | 51 | |
| VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288 | ORDINARY B | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| A1 ROBERTS PROPERTIES LIMITEDsophymarine-openregistry-gb-06736615 | Holds shares in | ORDINARY |
| ROBERTS PARKS LTDsophymarine-openregistry-gb-11864473 | Holds shares in | ORD |
FULL MATRIX LTD
sophymarine-openregistry-gb-12784436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 27 Harcombe Road, Cambridge, CB1 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH CATTONsophymarine-openregistry-h-ruth-catton-499f70 | ORDINARY A | 11 | |
| PHILIP CATTONsophymarine-openregistry-h-philip-catton-781933 | ORDINARY B | 9 | |
BOKKIE PROPERTIES LIMITED
sophymarine-openregistry-gb-12915723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 St Neots Road, Cambridge, Cambridgeshire, CB23 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY LOUISE MCINTYREsophymarine-openregistry-h-cindy-louise-mcintyre-182bdc | ORDINARY B | 50 | 100.00% |
| MARILIZE SNYMAN-HARVEYsophymarine-openregistry-h-marilize-snyman-harvey-c1d052 | ORDINARY A | 50 | 100.00% |
M J BIRCHAM & SON FORESTRY CONTRACTORS LTD
sophymarine-openregistry-gb-13000911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES BIRCHAMsophymarine-openregistry-h-martin-james-bircham-2671e0 | ORDINARY A | 750 | |
| WESTLEY JAMES BIRCHAMsophymarine-openregistry-h-westley-james-bircham-485ae5 | ORDINARY B | 500 | |
AVONMORE PROPERTY LTD
sophymarine-openregistry-gb-13010509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 156 Blinco Grove, Cambridge, CB1 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANNA JARMANsophymarine-openregistry-h-claire-anna-jarman-637965 | C | 100 | 100.00% |
| EMMA MARIA WAGNERsophymarine-openregistry-h-emma-maria-wagner-3b2f7e | E | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAGNER PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13019936 | Holds shares in | ORDINARY · 100.00% |
| OKAVANGO PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13020719 | Holds shares in | ORDINARY · 100.00% |
| PARTACOONA INVESTMENTS LIMITEDsophymarine-openregistry-gb-00827364 | Holds shares in | ORDINARY |
U.G.A.CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13064251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Oatlands Avenue, Cambridge, CB23 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGNIUS STELINGISsophymarine-openregistry-h-ugnius-stelingis-18639d | A ORDINARY | 51 | 100.00% |
| LILIJA STELINGIENEsophymarine-openregistry-h-lilija-stelingiene-22fed7 | B ORDINARY | 49 | 100.00% |
INTERACTION MAGIC LTD
sophymarine-openregistry-gb-13073006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Cart House 2 Copley Hill Business Park, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CAVEsophymarine-openregistry-h-george-cave-971139 | A ORDINARY | 99 | 100.00% |
| ERINNA JANE CAVEsophymarine-openregistry-h-erinna-jane-cave-ed1052 | B ORDINARY | 1 | 100.00% |
THE POLAR BEARS GROUP LTD
sophymarine-openregistry-gb-13125829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Fora, Cambridge, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT BAUMsophymarine-openregistry-h-elliot-baum-dd8caa | ORDINARY | 100,000 | |
| IMOGEN BAUMsophymarine-openregistry-h-imogen-baum-9c6447 | A ORDINARY | 10 | |
HOUSE OF LUCHINI LTD
sophymarine-openregistry-gb-13145043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Cavendish Court, Cambridge, CB1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARDO RIGATTI LUCHINIsophymarine-openregistry-h-edgardo-rigatti-luchini-7421e5 | ORDINARY | 1 | |
| EDGARDO RIGATTI LUCHINIsophymarine-openregistry-h-edgardo-rigatti-luchini-7421e5 | ORDINARY A | 1 | |
| EDGARDO RIGATTI LUCHINIsophymarine-openregistry-h-edgardo-rigatti-luchini-7421e5 | ORDINARY | 1 | |
| NATASHA EMMA RIGATTI LUCHINIsophymarine-openregistry-h-natasha-emma-rigatti-luchini-748bd3 | ORDINARY | 1 | |
| NATASHA EMMA RIGATTI LUCHINIsophymarine-openregistry-h-natasha-emma-rigatti-luchini-748bd3 | ORDINARY A | 1 | |
| NATASHA EMMA RIGATTI LUCHINIsophymarine-openregistry-h-natasha-emma-rigatti-luchini-748bd3 | ORDINARY | 1 | |
BLUES PROPERTY GODESDONE LTD
sophymarine-openregistry-gb-13151442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 98c Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787 | ORDINARY A | 76 | 100.00% |
| R&T PROPERTIES CAMBRIDGE LTDsophymarine-openregistry-gb-13252782 | ORDINARY B | 24 | 100.00% |
RASPADO CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13180167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 West Drive, Cambridge, CB23 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANOK VIJAYA VARDHAN NEETHIPUDIsophymarine-openregistry-h-hanok-vijaya-vardhan-neethipudi-6b0487 | B ORDINARY | 100 | |
| JAYASREE ATMAKURUsophymarine-openregistry-h-jayasree-atmakuru-80237e | ORDINARY | 100 | |