UK companies/Cambridge/Page 125
Companies in Cambridge and their shareholdersPage 125 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 68 shareholdings and 9 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
MACSMITH PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13195532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stonecross, Trumpington High Street, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MACKENZIE SMITHsophymarine-openregistry-h-simon-mackenzie-smith-c73885 | ORDINARY | 51 | 100.00% |
| CAROLINE MACKENZIE SMITHsophymarine-openregistry-h-caroline-mackenzie-smith-856ad9 | A ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (SANDON) LIMITEDsophymarine-openregistry-gb-12647520 | Holds shares in | B SHARES · 6.68% |
| PIGEON (YAXLEY) LIMITEDsophymarine-openregistry-gb-13061397 | Holds shares in | ORDINARY · 5.05% |
| PIGEON (CALEY CLOSE) LIMITEDsophymarine-openregistry-gb-13003626 | Holds shares in | ORDINARY · 4.55% |
| PIGEON (CHELMSFORD) LIMITEDsophymarine-openregistry-gb-15850069 | Holds shares in | B ORDINARY · 3.80% |
| PIGEON (CHESHUNT) LIMITEDsophymarine-openregistry-gb-13887529 | Holds shares in | B ORDINARY · 0.00% |
| PIGEON (HOCKLEY) LIMITEDsophymarine-openregistry-gb-13042807 | Holds shares in | ORDINARY |
| PIGEON (WATERBEACH) LIMITEDsophymarine-openregistry-gb-13262597 | Holds shares in | A ORDINARY 1 GBP |
| PIGEON CAPITAL MANAGEMENT 2000 LTDsophymarine-openregistry-gb-14117702 | Holds shares in | ORDINARY A 0.0001 GBP |
THE SECOPS HOLDING LTD
sophymarine-openregistry-gb-13233168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stonecross,, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH HOLDINGS LTDsophymarine-openregistry-gb-13749274 | ORDINARY | 100,000 | |
| SAVAN GADHIYAsophymarine-openregistry-h-savan-gadhiya-bdb9f9 | A ORDINARY | 1,047 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SECOPS GROUP UK LIMITEDsophymarine-openregistry-gb-13237029 | Holds shares in | ORDINARY · 100.00% |
STEAK & HONOUR LIMITED
sophymarine-openregistry-gb-13255698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Coles Accounting, Office 6, Unit 1a, Solopark Trading Estate,, Cambridge, CB22 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO RIETHOFFsophymarine-openregistry-h-leo-riethoff-1443d8 | ORDINARY | 1 | |
| LEO RIETHOFFsophymarine-openregistry-h-leo-riethoff-1443d8 | ORDINARY B | 1 | |
| CHARLOTTE MCKIE-RIETHOFFsophymarine-openregistry-h-charlotte-mckie-riethoff-0cb149 | ORDINARY B | 0 | |
DAVID OSBORN ARCHITECTS LTD
sophymarine-openregistry-gb-13262129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Bourn Bridge Road, Cambridge, CB21 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OSBORNsophymarine-openregistry-h-david-osborn-20c9ff | A ORDINARY | 1 | |
| DAVID OSBORNsophymarine-openregistry-h-david-osborn-20c9ff | ORDINARY | 1 | |
| CHERYL ANN WHITEsophymarine-openregistry-h-cheryl-ann-white-90748c | A ORDINARY | 0 | |
HISTON STATION HOUSE LTD
sophymarine-openregistry-gb-13270544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Water Lane, Cambridge, CB24 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA HARRISONsophymarine-openregistry-h-dana-harrison-99a53c | B ORDINARY | 1 | 100.00% |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | ORDINARY | 1 | 100.00% |
GET-TOGETHER-LEGAL LTD
sophymarine-openregistry-gb-13426029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Noel Lee C/O Wellington House, Cambridge, CB1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL LEEsophymarine-openregistry-h-noel-lee-e429ae | ORDINARY B | 60 | 100.00% |
| NOEL LEEsophymarine-openregistry-h-noel-lee-e429ae | ORDINARY A | 40 | 100.00% |
| EMILIE MORROWsophymarine-openregistry-h-emilie-morrow-3da690 | ORDINARY A | 0 | 0.00% |
CAVE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13454147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tyrrell & Co, Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ROBERT KITCHENER CAVEsophymarine-openregistry-h-max-robert-kitchener-cave-133490 | A | 50 | 100.00% |
| ROBERT GORDON CAVEsophymarine-openregistry-h-robert-gordon-cave-a65c5e | ORDINARY | 50 | 100.00% |
KILLINEY CAPITAL LTD
sophymarine-openregistry-gb-13463000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 59 Rock Road, Cambridge, CB1 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEGRA PILAR OROZCO-WORDsophymarine-openregistry-h-alegra-pilar-orozco-word-216000 | ORDINARY B | 50 | |
| EMERSON ANTHONY FERREYsophymarine-openregistry-h-emerson-anthony-ferrey-a20a42 | ORDINARY A | 50 | |
FOGLIA TAVARE STUDIO LIMITED
sophymarine-openregistry-gb-13479327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Impington Lane, Cambridge, Cambridgeshire, CB24 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS FOGLIAsophymarine-openregistry-h-carlos-foglia-0b09ef | B ORDINARY | 10 | 100.00% |
| MARK TAVAREsophymarine-openregistry-h-mark-tavare-4d22b0 | A ORDINARY | 10 | 100.00% |
IMBER ROAD (WARMINSTER) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-13487143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618 | ORDINARY "A" SHARE | 1 | 100.00% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
| ANNINGTON PROPERTY LTDsophymarine-openregistry-gb-03232852 | ORDINARY "B" SHARE | 1 | 4.17% |
ACE 3D DESIGN LTD
sophymarine-openregistry-gb-13500544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Sunnyside, Cambridge, CB5 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA EDWARDSsophymarine-openregistry-gb-17239524 | ORDINARY | 1 | 100.00% |
| SCOTT EDWARDSsophymarine-openregistry-gb-11071619 | A ORDINARY | 1 | 100.00% |
PROMOWATER LTD
sophymarine-openregistry-gb-13520876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 1c Gateway, Cambridge, CB23 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SCHNEIDERsophymarine-openregistry-h-charles-schneider-9e3d1a | ORDINARY A | 50 | |
| CHARLES SCHNEIDERsophymarine-openregistry-h-charles-schneider-9e3d1a | ORDINARY | 50 | |
| RICHARD SPINKsophymarine-openregistry-h-richard-spink-f6627f | ORDINARY A | 0 | |
DOCKY BARN LTD
sophymarine-openregistry-gb-13520896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services - Registered office
- Cart House 2, Copley Hill Business Park Cambridge Road, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER NICHOLSON HAIGHsophymarine-openregistry-h-ian-peter-nicholson-haigh-518192 | A ORDINARY | 50 | 100.00% |
| SARAH HAIGHsophymarine-openregistry-h-sarah-haigh-4305a5 | B ORDINARY | 50 | 100.00% |
KEATES & HILLS SERVICES LTD
sophymarine-openregistry-gb-13603461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Egremont Road, Cambridge, CB23 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEATESsophymarine-openregistry-h-david-keates-eeb761 | B ORDINARY | 50 | 100.00% |
| PHILIP HILLSsophymarine-openregistry-h-philip-hills-b44769 | A ORDINARY | 50 | 100.00% |
WORKING ANT CONSULTANCY CAMBRIDGE LTD
sophymarine-openregistry-gb-13724735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cart House 2 Copley Hill Business Park, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMON WALDRONsophymarine-openregistry-h-anthony-simon-waldron-832f7b | A ORDINARY | 50 | 100.00% |
| RANJANI DHANABALAKRISHNANsophymarine-openregistry-h-ranjani-dhanabalakrishnan-61458e | B ORDINARY | 50 | 100.00% |
MANDALA MANAGEMENT LIMITED
sophymarine-openregistry-gb-13813529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CUMMINGSsophymarine-openregistry-h-kevin-cummings-dff9f5 | ORDINARY B | 50 | 100.00% |
| KEVIN CUMMINGSsophymarine-openregistry-h-kevin-cummings-dff9f5 | ORDINARY A | 50 | 100.00% |
| VALERIE ELIZABETH WADEsophymarine-openregistry-h-valerie-elizabeth-wade-103744 | ORDINARY B | 0 | 0.00% |
CAMBRIDGE CARPENTRY AND JOINERY LTD
sophymarine-openregistry-gb-13884690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Wilkin Walk, Cambridge, CB24 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MATTHEWSsophymarine-openregistry-h-george-matthews-2c7c9c | A ORDINARY | 1 | 100.00% |
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | B ORDINARY | 1 | 100.00% |
LES DEMOISELLES LIMITED
sophymarine-openregistry-gb-13891951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET RAINBOWsophymarine-openregistry-h-harriet-rainbow-e85bcc | B ORDINARY | 50 | 100.00% |
| MASSIMILIANO CARIATIsophymarine-openregistry-h-massimiliano-cariati-6516ff | A ORDINARY | 50 | 100.00% |
BOKKIE PROPERTIES OS LIMITED
sophymarine-openregistry-gb-13954496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- 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% |
COMPLETE CONSTRUCTION (CAMBRIDGE) LTD
sophymarine-openregistry-gb-14029938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Wheelers Way, Cambridge, CB23 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDD MANSFIELDsophymarine-openregistry-h-edd-mansfield-fea55a | A ORDINARY | 75 | 100.00% |
| EMMA-LOUISE GEEsophymarine-openregistry-h-emma-louise-gee-7ad769 | B ORDINARY | 25 | 100.00% |