UK companies/Cambridge/Page 129

Companies in Cambridge and their shareholdersPage 129 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 40 shareholdings and 5 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
40
Related parties
5

BNK HOLDCO LIMITED

sophymarine-openregistry-gb-16754684
Status
Active
Type
Private Limited Company
Incorporated
01/10/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St. Giles Court, Cambridge, CB3 0AJ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE NEWMAN KNAPPsophymarine-openregistry-h-bruce-newman-knapp-dfa791ORDINARY A50100.00%
HALEY WILSONsophymarine-openregistry-h-haley-wilson-ac79f3ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
COGNISANT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15544753Holds shares inORDINARY · 20.00%

CANTAB HEALTH INNOVATIONS LIMITED

sophymarine-openregistry-gb-16813640
Status
Active
Type
Private Limited Company
Incorporated
27/10/2025
Accounts
NO ACCOUNTS FILED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Chaplen Street, Cambridge, CB2 9AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORD10100.00%
KATHRYN LOUISE ROBERTSsophymarine-openregistry-h-kathryn-louise-roberts-99489aB ORDINARY5100.00%

KINGSTON PROPERTY PARTNERS LTD

sophymarine-openregistry-gb-16875794
Status
Active
Type
Private Limited Company
Incorporated
26/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Cranes Lane, Cambridge, CB23 2NJ

Direct shareholders

ShareholderShare classShares held% of class
FEMKE VOLLENBERGsophymarine-openregistry-h-femke-vollenberg-09de53A ORDINARY1100.00%
JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72B ORDINARY1100.00%

UNIVERSAL GARDEN SUPPLIES-RIDGEONS LIMITED

sophymarine-openregistry-gb-00393247
Status
Active
Type
Private Limited Company
Incorporated
16/02/1945
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
92 New Road, Cambridge, CB23 1LP

Direct shareholders

ShareholderShare classShares held% of class
DIANA RIDGEONsophymarine-openregistry-h-diana-ridgeon-0ae960ORDINARY29,875
PAUL WILLIAM RIDGEONsophymarine-openregistry-h-paul-william-ridgeon-f7d18bORDINARY0

MAGOG FARM LIMITED

sophymarine-openregistry-gb-00627248
Status
Active
Type
Private Limited Company
Incorporated
01/05/1959
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
4 Meadow Walk, Cambridge, Cambridgeshire, CB21 6AZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAGE BUSHsophymarine-openregistry-h-richard-page-bush-5f6d42ORDINARY10,000100.00%
EXECUTORS OF MRS EILEEN HONEYSETTsophymarine-openregistry-h-executors-of-mrs-eileen-honeysett-97e7a8ORDINARY00.00%

D.F.RAWLINSON & CO.,LIMITED

sophymarine-openregistry-gb-00707201
Status
Active
Type
Private Limited Company
Incorporated
03/11/1961
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
53 North Street, Cambridge, CB25 0BA

Direct shareholders

ShareholderShare classShares held% of class
RENATE ANNA RAWLINSONsophymarine-openregistry-h-renate-anna-rawlinson-ee27a2ORDINARY100
ROBERT CHARLES RAWLINSONsophymarine-openregistry-h-robert-charles-rawlinson-a01617ORDINARY100

A.G.W.FORDHAM & SON(IXWORTH)LIMITED

sophymarine-openregistry-gb-00819202
Status
Active
Type
Private Limited Company
Incorporated
11/09/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
C B FORDHAM SETTLEMENT 2016sophymarine-openregistry-h-c-b-fordham-settlement-2016-250c90ORDINARY750
CE FORDHAM SETTLEMENT 2017sophymarine-openregistry-h-ce-fordham-settlement-2017-f0fe74ORDINARY250

ROSKEL CONTRACTS LIMITED

sophymarine-openregistry-gb-00925981
Status
Active
Type
Private Limited Company
Incorporated
17/01/1968
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
6 Oakington Business Park, Dry Drayton Road, Cambridge, CB24 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ROSKEL HOLDINGS 2017 LIMITEDsophymarine-openregistry-gb-11118503ORDINARY10,000
ROSKEL HOLDINGS LTDsophymarine-openregistry-gb-03382565ORDINARY0

CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

sophymarine-openregistry-gb-00953609
Status
Active
Type
Private Limited Company
Incorporated
06/05/1969
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Harston Mill Royston Road, Cambridge, CB22 7GG

Direct shareholders

ShareholderShare classShares held% of class
SCIENCE GROUP PLCsophymarine-openregistry-gb-06536543ORDINARY100
TP GROUP LIMITEDsophymarine-openregistry-gb-03152034ORDINARY0

NEWMARKET A & A PLANT HIRE LIMITED

sophymarine-openregistry-gb-00975049
Status
Active
Type
Private Limited Company
Incorporated
19/03/1970
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
113 North Street, Cambridge, Cambridgeshire, CB25 0BB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCALONANsophymarine-openregistry-h-michael-mcalonan-9983e0ORDINARY2,600100.00%
AUSTIN MCALONANsophymarine-openregistry-h-austin-mcalonan-632fecORDINARY00.00%

SUPPLY PLUS LIMITED

sophymarine-openregistry-gb-01047919
Status
Active
Type
Private Limited Company
Incorporated
29/03/1972
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 1 Papworth Business Park Stirling Way, Cambridge, CB23 3GY

Direct shareholders

ShareholderShare classShares held% of class
SEEBECK 162 LIMITEDsophymarine-openregistry-gb-11786022ORDINARY3,550
SUPPLY 999 HOLDINGS LIMITEDsophymarine-openregistry-gb-07444074ORDINARY0

COLLINS WALKER LIMITED

sophymarine-openregistry-gb-01087370
Status
Active
Type
Private Limited Company
Incorporated
18/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
25300 — Manufacture of steam generators, except central heating hot water boilers
Registered office
Beacon House, Cambridge, Cambridgeshire, CB4 1TF

Direct shareholders

ShareholderShare classShares held% of class
SDI GROUP PLCsophymarine-openregistry-gb-06385396ORDINARY100
CHRISTOPHER GODDARDsophymarine-openregistry-h-christopher-goddard-b4e69dORDINARY0

DIBA INDUSTRIES LIMITED

sophymarine-openregistry-gb-01138135
Status
Active
Type
Private Limited Company
Incorporated
05/10/1973
Accounts
FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
2 College Park, Cambridge, CB1 3HD

Direct shareholders

ShareholderShare classShares held% of class
HALMA PLCsophymarine-openregistry-gb-00040932ORDINARY145,821
M A RONCHETTIsophymarine-openregistry-h-m-a-ronchetti-5c127fORDINARY0

BANNERCHOICE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01144590
Status
Active
Type
Private Limited Company
Incorporated
09/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5-7 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF

Direct shareholders

ShareholderShare classShares held% of class
PIERROT MICHAEL BICHARAsophymarine-openregistry-h-pierrot-michael-bichara-9d983bORDINARY100
JEAN BERYL BICHARAsophymarine-openregistry-h-jean-beryl-bichara-1248b4ORDINARY0

BUCKINGHAM & STANLEY LIMITED

sophymarine-openregistry-gb-01146094
Status
Active
Type
Private Limited Company
Incorporated
19/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
158 Shelford Road, Cambridge, Cambs, CB2 9NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT BALLARDsophymarine-openregistry-h-andrew-robert-ballard-45e9c8ORDINARY15,200
JAMES HOWARTHsophymarine-openregistry-h-james-howarth-ce1079ORDINARY0

CHURCHILL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-01295676
Status
Active
Type
Private Limited Company
Incorporated
25/01/1977
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Finance Department, Cambridge, Cambridgeshire, CB3 0DS

Direct shareholders

ShareholderShare classShares held% of class
SENDALLsophymarine-openregistry-h-sendall-f79926ORDINARY10
TRACEY SENDALLsophymarine-openregistry-h-tracey-sendall-1700adORDINARY0

ALBANWISE LIMITED

sophymarine-openregistry-gb-01359468
Status
Active
Type
Private Limited Company
Incorporated
22/03/1978
Accounts
MEDIUM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
ALBANWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13342778ORDINARY SHARES62,809,207
WALLACE PARTNERSHIP GROUP LTDsophymarine-openregistry-gb-07780646ORDINARY SHARES0

Related parties

PartyRelationshipDetail
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY
LETSRUNWITHIT LIMITEDsophymarine-openregistry-gb-09084948Holds shares inORDINARY
NRNR(NO1) LIMITEDsophymarine-openregistry-gb-12341825Holds shares inORDINARY
ABBEY BARN WEDDINGS LIMITEDsophymarine-openregistry-gb-14333327Holds shares inA ORDINARY

CURATING CAMBRIDGE LTD

sophymarine-openregistry-gb-01375977
Status
Active
Type
Private Limited Company
Incorporated
29/06/1978
Accounts
FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
The Old Schools, Cambridge, CB2 1TS

Direct shareholders

ShareholderShare classShares held% of class
CHANCELLOR, MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIsophymarine-openregistry-h-chancellor-masters-scholars-of-the-unive-4c0661ORDINARY4
CHANCELOR MASTERS P SCHOLARS OF THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-chancelor-masters-p-scholars-of-the-univ-389793ORDINARY0

KING'S COLLEGE CAMBRIDGE ENTERPRISES LIMITED

sophymarine-openregistry-gb-01430671
Status
Active
Type
Private Limited Company
Incorporated
18/06/1979
Accounts
SMALL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
King'S College, Cambridge, Cambs, CB2 1ST

Direct shareholders

ShareholderShare classShares held% of class
KING'S COLLEGE, CAMBRIDGEsophymarine-openregistry-gb-RC000296ORDINARY100
FIRST BURSARsophymarine-openregistry-h-first-bursar-0efd24ORDINARY0

MM WEALTH LTD

sophymarine-openregistry-gb-01454074
Status
Active
Type
Private Limited Company
Incorporated
15/10/1979
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
MM WEALTH GROUP HOLDINGS LTDsophymarine-openregistry-gb-14317527ORDINARY1,336
MM WEALTH (GROUP) LIMITEDsophymarine-openregistry-gb-09054263ORDINARY0