UK companies/Cambridge/Page 126

Companies in Cambridge and their shareholdersPage 126 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 45 shareholdings and 2 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
45
Related parties
2

SILICON FROG LTD

sophymarine-openregistry-gb-14155511
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 West Street, Cambridge, CB23 7DS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CHRISTOPHER EDWARDSsophymarine-openregistry-h-martin-christopher-edwards-8aab7bA ORDINARY50100.00%
STEVEN GARY EDWARDSsophymarine-openregistry-h-steven-gary-edwards-b4ed34B ORDINARY50100.00%

THE IV SALON LIMITED

sophymarine-openregistry-gb-14158718
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
98 Histon Road, Cambridge, CB4 3JP

Direct shareholders

ShareholderShare classShares held% of class
MAN KIT CHEUNGsophymarine-openregistry-h-man-kit-cheung-6503d8B ORDINARY2
LAI YEE LEEsophymarine-openregistry-h-lai-yee-lee-b7fb56ORDINARY1
MAN KIT CHEUNGsophymarine-openregistry-h-man-kit-cheung-6503d8ORDINARY1

KLOEK AND TOWNLEY LGB LIMITED

sophymarine-openregistry-gb-14162518
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
35 Hereford Way, Cambridge, CB24 5AU

Direct shareholders

ShareholderShare classShares held% of class
AARON TOWNLEYsophymarine-openregistry-h-aaron-townley-5171b8ORDINARY B50100.00%
CRAIG KLOEKsophymarine-openregistry-h-craig-kloek-af8ac3ORDINARY A50100.00%

LEWIN SMITH HOLDINGS LIMITED

sophymarine-openregistry-gb-14198250
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Quy Court, Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
SARAH HELEN JANE ACKERMANsophymarine-openregistry-h-sarah-helen-jane-ackerman-3183c5ORDINARY B100100.00%
THOMAS BARTHOLOMEW LEWIN SMITHsophymarine-openregistry-h-thomas-bartholomew-lewin-smith-7bcb40ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
DOVERS FARM ESTATES LIMITEDsophymarine-openregistry-gb-00335063Holds shares inORDINARY
LEWIN SMITH & COMPANY LIMITEDsophymarine-openregistry-gb-00559785Holds shares inA

SEARO LABS LTD

sophymarine-openregistry-gb-14262205
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
72110 — Research and experimental development on biotechnology
74100 — specialised design activities
82920 — Packaging activities
Registered office
St Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
AYCA DUNDAR FIELDsophymarine-openregistry-h-ayca-dundar-field-597c4eORDINARY400,00050.00%
FRANCIS DANIAL FIELDsophymarine-openregistry-h-francis-danial-field-b24234ORDINARY400,00050.00%
AYCA DUNDAR FIELDsophymarine-openregistry-h-ayca-dundar-field-597c4eSERIES A290,090100.00%

GLOBAL HEARING SOLUTIONS LTD

sophymarine-openregistry-gb-14267270
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR CHAPMANsophymarine-openregistry-h-trevor-chapman-d47fd9ORDINARY A750
SARAH CHAPMANsophymarine-openregistry-gb-05351360ORDINARY B250

A TIWARY LTD

sophymarine-openregistry-gb-14296500
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
83 Hauxton Road, Cambridge, CB22 5HJ

Direct shareholders

ShareholderShare classShares held% of class
ALOK TIWARYsophymarine-openregistry-h-alok-tiwary-ea228fORDINARY A90
PARAMESWARI CHOCKALINGAMsophymarine-openregistry-h-parameswari-chockalingam-c45f7cORDINARY B10

CRVETDI LIMITED

sophymarine-openregistry-gb-14301945
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
85590 — Other education n.e.c.
Registered office
4 Metcalfe Road, Cambridge, CB4 2DD

Direct shareholders

ShareholderShare classShares held% of class
CONOR PATRICK ROWANsophymarine-openregistry-h-conor-patrick-rowan-175f09A SHARES80100.00%
CHARLOTTE ROSSORsophymarine-openregistry-h-charlotte-rossor-dd47d9B SHARES20100.00%

SYCAMORE PROPERTIES (CAMBS) LTD

sophymarine-openregistry-gb-14319492
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 New Road, Cambridge, CB24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
DR KAREN SUTHERLANDsophymarine-openregistry-h-dr-karen-sutherland-dcae90ORDINARY B1
MR ALEXANDER GRANTsophymarine-openregistry-h-mr-alexander-grant-fb2677ORDINARY A1

AMBIGRAM CONSULTING LTD

sophymarine-openregistry-gb-14344390
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
53 Almoners Avenue, Cambridge, CB1 8NZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER RAFFEsophymarine-openregistry-h-jennifer-raffe-44c8c6ORDINARY B50100.00%
STEVEN RAFFEsophymarine-openregistry-h-steven-raffe-207a4fORDINARY A50100.00%

ADM FINANCIAL CONSULTANT LIMITED

sophymarine-openregistry-gb-14369707
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN MARSTONsophymarine-openregistry-h-alan-marston-708d11ORDINARY A1
JANE MARSTONsophymarine-openregistry-h-jane-marston-468370ORDINARY B1
ALAN MARSTONsophymarine-openregistry-h-alan-marston-708d11ORDINARY B0

HENNEQUIN CONSULTING LIMITED

sophymarine-openregistry-gb-14383680
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
77 Victoria Road, Cambridge, CB4 3BW

Direct shareholders

ShareholderShare classShares held% of class
GUILLAUME JEAN EMMANUEL HENNEQUINsophymarine-openregistry-h-guillaume-jean-emmanuel-hennequin-e21b76ORDINARY1
JEONG HYON LEEsophymarine-openregistry-h-jeong-hyon-lee-ce4ba9ORDINARY A1

PETERSFIELD COLLEGE LTD

sophymarine-openregistry-gb-14450567
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
1 Dover Street, Cambridge, CB1 1DY

Direct shareholders

ShareholderShare classShares held% of class
ZHIYAN YANGsophymarine-openregistry-h-zhiyan-yang-fbb724A ORDINARY400
CAMBRIDGE REINVESTMENT LTDsophymarine-openregistry-gb-13408436B ORDINARY100

VERITAS ACCOUNTING & TAX SOLUTIONS LIMITED

sophymarine-openregistry-gb-14456767
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Future Business Centre Cambridge Campus, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
LIAM O'RIORDANsophymarine-openregistry-h-liam-o-riordan-c7f2e1ORDINARY A3
KIRSTY O'RIORDANsophymarine-openregistry-h-kirsty-o-riordan-4d078fORDINARY B1

LINFINITYGNSS LTD

sophymarine-openregistry-gb-14636557
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities
Registered office
20a Hereward Close, Cambridge, CB24 9LS

Direct shareholders

ShareholderShare classShares held% of class
FERDINANDO D'ANGELOsophymarine-openregistry-h-ferdinando-d-angelo-9f4362A ORDINARY1100.00%
SILVANA CAPASSOsophymarine-openregistry-h-silvana-capasso-cf29b1ORDINARY1100.00%

C G CARTER CONSTRUCTION LTD

sophymarine-openregistry-gb-14643941
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
13 Durnford Way, Cambridge, CB4 2DP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GEORGE CARTERsophymarine-openregistry-h-charles-george-carter-5007ceORDINARY5
CHARLES GEORGE CARTERsophymarine-openregistry-h-charles-george-carter-5007ceB ORDINARY5
GAVIN PARRsophymarine-openregistry-h-gavin-parr-b54a4eORDINARY5

DNEVO PARTNERS LTD

sophymarine-openregistry-gb-14652641
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Maple Lodge The Drift, Cambridge, CB23 2TB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RANDERSONsophymarine-openregistry-h-philip-randerson-766a74A ORDINARY62,00082.67%
PHILIP RANDERSONsophymarine-openregistry-h-philip-randerson-766a74B ORDINARY25,000100.00%
EMMA RANDERSONsophymarine-openregistry-h-emma-randerson-1c80abA ORDINARY13,00017.33%

10 PERCENT TRUE LTD

sophymarine-openregistry-gb-14677303
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
63990 — Other information service activities n.e.c.
74202 — Other specialist photography
Registered office
Farm View Wimbish Manor Estate, Cambridge, Cambs, SG8 6QP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702bORDINARY99100.00%
CAROLINE JILL DAVIESsophymarine-openregistry-h-caroline-jill-davies-ffefa8ORDINARY B1100.00%

CS GOLD LIMITED

sophymarine-openregistry-gb-14741632
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
14 Froment Way, Cambridge, Cambridgeshire, CB24 6DT

Direct shareholders

ShareholderShare classShares held% of class
COLIN SKINNERsophymarine-openregistry-h-colin-skinner-cec975A1100.00%
JOANNA SKINNERsophymarine-openregistry-h-joanna-skinner-001821B1100.00%

PERFECT PAVING & LANDSCAPING LTD

sophymarine-openregistry-gb-14899686
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
73 Union Lane, Cambridge, CB4 1PX

Direct shareholders

ShareholderShare classShares held% of class
SHARLEEN MARIE SMITHsophymarine-openregistry-h-sharleen-marie-smith-59d270ORDINARY100100.00%
BRETT ANTHONY GUIDOTTIsophymarine-openregistry-h-brett-anthony-guidotti-0d6f3bA ORDINARY5100.00%