UK companies/Cambridge/Page 127

Companies in Cambridge and their shareholdersPage 127 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 6 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
47
Related parties
6

CAMBRIDGE INTEGRATED SPINAL SURGERY LIMITED

sophymarine-openregistry-gb-14954744
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
26 The Fairway, Cambridge, Cambridgeshire, CB23 8SR

Direct shareholders

ShareholderShare classShares held% of class
JIBIN JOSEPH FRANCISsophymarine-openregistry-h-jibin-joseph-francis-1f6390ORDINARY100100.00%
SIJO FRANCISsophymarine-openregistry-h-sijo-francis-5f866eB ORDINARY1100.00%

THE WHITE ROOM BEAUTY LOUNGE LTD

sophymarine-openregistry-gb-14985961
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Barn, Musgrave Farm Horningsea Road, Cambridge, Cambridgeshire, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
SENIZ GREENHALGHsophymarine-openregistry-h-seniz-greenhalgh-4fab21ORDINARY100
SOPHIE GREENHALGHsophymarine-openregistry-h-sophie-greenhalgh-13d0d2ORDINARY A SHARE60
SENIZ GREENHALGHsophymarine-openregistry-h-seniz-greenhalgh-4fab21ORDINARY A SHARE40

SEFA CONSULTING LTD

sophymarine-openregistry-gb-15120113
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Wellington Street, Cambridge, CB1 1HW

Direct shareholders

ShareholderShare classShares held% of class
DARREN WOMACKsophymarine-openregistry-h-darren-womack-201c15ORDINARY B1100.00%
FIONA JANE RANDLE WOMACKsophymarine-openregistry-h-fiona-jane-randle-womack-8489e6ORDINARY A1100.00%

GLAZOLOGY LTD

sophymarine-openregistry-gb-15158666
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM TERENCE PHILIP SCARFFsophymarine-openregistry-h-adam-terence-philip-scarff-b4acd5ORDINARY A50100.00%
JASON MESSERVYsophymarine-openregistry-h-jason-messervy-5576edORDINARY B50100.00%
ADAM TERENCE PHILIP SCARFFsophymarine-openregistry-h-adam-terence-philip-scarff-b4acd5ORDINARY B00.00%

SELECTED REMOVALS LTD

sophymarine-openregistry-gb-15181430
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
27 Pritchard Walk, Cambridge, CB25 9BT

Direct shareholders

ShareholderShare classShares held% of class
LAURYNAS JADENKUSsophymarine-openregistry-h-laurynas-jadenkus-668cf1A ORDINARY80
LAURYNAS JADENKUSsophymarine-openregistry-h-laurynas-jadenkus-668cf1B ORDINARY65
HENRY MARINO-HACKINGsophymarine-openregistry-h-henry-marino-hacking-02240cB ORDINARY35
HENRY MARINO-HACKINGsophymarine-openregistry-h-henry-marino-hacking-02240cA ORDINARY20

THIS PLACE HOLDINGS LIMITED

sophymarine-openregistry-gb-15190975
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
DUSAN HAMLINsophymarine-openregistry-h-dusan-hamlin-569ec4ORDINARY51
CLARISSA CAROLINE OESERsophymarine-openregistry-h-clarissa-caroline-oeser-9ec52bORDINARY A49

Related parties

PartyRelationshipDetail
THIS PLACE LIMITEDsophymarine-openregistry-gb-07797911Holds shares inORDINARY · 100.00%
ROAD TO AMHERST LIMITEDsophymarine-openregistry-gb-15233761Holds shares inA ORDINARY

ENERGY ARK LTD

sophymarine-openregistry-gb-15193809
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Coach House 36 Church Lane, Cambridge, Cambridgeshire, CB21 6BQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DANIEL MILESsophymarine-openregistry-h-timothy-daniel-miles-6fdf59ORDINARY A100100.00%
RACHEL MILESsophymarine-openregistry-h-rachel-miles-632d26ORDINARY B5050.00%
TIMOTHY DANIEL MILESsophymarine-openregistry-h-timothy-daniel-miles-6fdf59ORDINARY B5050.00%

KILMAGNER LTD

sophymarine-openregistry-gb-15237032
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
81223 — Furnace and chimney cleaning services
Registered office
2 Old School Lane, Cambridge, CB24 6BS

Direct shareholders

ShareholderShare classShares held% of class
CLARE HEGARTYsophymarine-openregistry-h-clare-hegarty-b8c050A ORDINARY1100.00%
KIERAN HEGARTYsophymarine-openregistry-h-kieran-hegarty-bb7a43ORDINARY1100.00%

PINGUAPPS LIMITED

sophymarine-openregistry-gb-15293869
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
208 Mill Road, Cambridge, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
LUCY PARKERsophymarine-openregistry-gb-16303078ORDINARY SHARES A1
MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfdORDINARY SHARES1

MAX SATHER LTD

sophymarine-openregistry-gb-15302480
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
260 Cherry Hinton Road, Cambridge, CB1 7AU

Direct shareholders

ShareholderShare classShares held% of class
MAX SATHERsophymarine-openregistry-gb-15302480ORDINARY100100.00%
STEPHANIE ROSE CHAPLINsophymarine-openregistry-h-stephanie-rose-chaplin-1821acNON-VOTING ORDINARY SHARES1100.00%

CHARCY PROPERTY LTD

sophymarine-openregistry-gb-15393363
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BARRACLOUGHsophymarine-openregistry-h-louise-barraclough-844851ORDINARY51
MARK COVERDALEsophymarine-openregistry-h-mark-coverdale-445fa7ORDINARY A0

Related parties

PartyRelationshipDetail
LUNA CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15710472Holds shares inORDINARY

10 DESIGN STUDIO LTD

sophymarine-openregistry-gb-15411272
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
34 Greenhaze Lane, Cambridge, CB23 5BH

Direct shareholders

ShareholderShare classShares held% of class
SERGIO POTOSIsophymarine-openregistry-h-sergio-potosi-229906ORDINARY A1
SERGIO POTOSIsophymarine-openregistry-h-sergio-potosi-229906ORDINARY B1
CLARE POTOSIsophymarine-openregistry-h-clare-potosi-37d9e1ORDINARY B0

KP CAMBRIDGE LTD

sophymarine-openregistry-gb-15433523
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
529a Londis, Newmarket Road, Cambridge, CB5 8PA

Direct shareholders

ShareholderShare classShares held% of class
KAPILAN SIVARAJAHsophymarine-openregistry-h-kapilan-sivarajah-d6ce2bORDINARY1100.00%
PRASANNA KAPILANsophymarine-openregistry-h-prasanna-kapilan-9d27baORDINARY A0

ASSETI LTD

sophymarine-openregistry-gb-15453203
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tennyson House, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
CONRAD MARK HAROLD WEBBsophymarine-openregistry-h-conrad-mark-harold-webb-c6f571ORDINARY75100.00%
JADE ISABELLA WEBBsophymarine-openregistry-h-jade-isabella-webb-9f07e0B ORDINARY25100.00%
CONRAD MARK HAROLD WEBBsophymarine-openregistry-h-conrad-mark-harold-webb-c6f571B ORDINARY00.00%

Related parties

PartyRelationshipDetail
NATIONAL RIVERS CONSORTIUM LIMITEDsophymarine-openregistry-gb-15925886Holds shares inORDINARY · 33.33%

SENSORY CAMBRIDGE LTD

sophymarine-openregistry-gb-15469765
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
85100 — Pre-primary education
85590 — Other education n.e.c.
Registered office
Unit 1, Cambridge, CB21 6DD

Direct shareholders

ShareholderShare classShares held% of class
ELISA DAVIESsophymarine-openregistry-h-elisa-davies-5c4a57ORDINARY100100.00%
LESLEY DAWN YOUNGsophymarine-openregistry-h-lesley-dawn-young-558718B SHARES1100.00%

JTDS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-15483982
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
JASON MARTIN TRENCHFIELDsophymarine-openregistry-h-jason-martin-trenchfield-4761cfORDINARY A50100.00%
MR DANIEL CHRISTOPHER SAUNDERSsophymarine-openregistry-h-mr-daniel-christopher-saunders-5178a0ORDINARY B50100.00%

J ANDERSON-BROWN SERVICES LIMITED

sophymarine-openregistry-gb-15520892
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 Goldfinch Drive, Cambridge, CB24 8XY

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PRICEsophymarine-openregistry-h-elizabeth-price-8a7d71A ORDINARY100100.00%
JOSEPH ANDERSON-BROWNsophymarine-openregistry-h-joseph-anderson-brown-733e13ORDINARY100100.00%

ARTHUR ROSE LIMITED

sophymarine-openregistry-gb-15535073
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite A Ground Floor, St Giles Court, Cambridge, Cambridgeshire, CB3 0AJ

Direct shareholders

ShareholderShare classShares held% of class
KEVAN RILEYsophymarine-openregistry-h-kevan-riley-663309A ORDINARY90100.00%
VICTORIA RILEYsophymarine-openregistry-h-victoria-riley-5359eaB ORDINARY10100.00%

Related parties

PartyRelationshipDetail
COGNISANT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15544753Holds shares inORDINARY · 40.00%

ROSEBUDS NURSERY LTD

sophymarine-openregistry-gb-15550197
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
The Barn, The Old Livery, Cambridge, Cambridgeshire, CB21 6DD

Direct shareholders

ShareholderShare classShares held% of class
JESSICA BROUGHTONsophymarine-openregistry-h-jessica-broughton-913b9aA ORDINARY1
REBECCA NEWMANsophymarine-openregistry-h-rebecca-newman-1a1b41B ORDINARY1

ELDON GROUP LIMITED

sophymarine-openregistry-gb-15592005
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29ORDINARY B20
JEFFREY WILSONsophymarine-openregistry-h-jeffrey-wilson-a5d6d4ORDINARY A20

Related parties

PartyRelationshipDetail
ELDON TREDEGAR LIMITEDsophymarine-openregistry-gb-09312562Holds shares inORDINARY A