UK companies/Cambridge/Page 130

Companies in Cambridge and their shareholdersPage 130 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 3 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
3

JADE CONSULTANTS (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-01482047
Status
Active
Type
Private Limited Company
Incorporated
28/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANK GIDDINGSsophymarine-openregistry-h-david-frank-giddings-217d34ORDINARY5050.00%
KIRSTEEN MORAG DONALDSONsophymarine-openregistry-h-kirsteen-morag-donaldson-2ca073ORDINARY5050.00%

CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)

sophymarine-openregistry-gb-01513651
Status
Active
Type
Private Limited Company
Incorporated
21/08/1980
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
9 Hills Road, Cambridge, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
FAIZA RIAZsophymarine-openregistry-h-faiza-riaz-88df55ORDINARY100
BOLD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13491286ORDINARY0

PPD GLOBAL LTD

sophymarine-openregistry-gb-01564604
Status
Active
Type
Private Limited Company
Incorporated
29/05/1981
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Granta Park, Cambridge, Cambridgeshire, CB21 6GQ

Direct shareholders

ShareholderShare classShares held% of class
THERMO FISHER SCIENTIFIC BLG LIMITEDsophymarine-openregistry-gb-14943745ORDINARY10,526,337
PPD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03216756ORDINARY0

Related parties

PartyRelationshipDetail
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-02047117Holds shares inORDINARY

J.T.T. EQUIPMENT SERVICES LIMITED

sophymarine-openregistry-gb-01670572
Status
Active
Type
Private Limited Company
Incorporated
08/10/1982
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Csa Broad Lane, Cambridge, CB24 8SW

Direct shareholders

ShareholderShare classShares held% of class
MOTION CLEANING MACHINES LTDsophymarine-openregistry-gb-03678088ORDINARY100
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4ORDINARY0

G. WEBB SERVICES LIMITED

sophymarine-openregistry-gb-01680704
Status
Active
Type
Private Limited Company
Incorporated
23/11/1982
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
G. WEBB HAULAGE LIMITEDsophymarine-openregistry-gb-00789342ORDINARY 1 GBP1,000
GEORGE WILLIAM FREDERICK WEBBsophymarine-openregistry-h-george-william-frederick-webb-f834adORDINARY 1 GBP0

SPREADMAIN LIMITED

sophymarine-openregistry-gb-01786879
Status
Active
Type
Private Limited Company
Incorporated
27/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Woollards Lane, Cambridge, CB22 5LZ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN GORDONsophymarine-openregistry-h-mr-john-gordon-0bdcf5ORDINARY1
MRS ELISE GORDONsophymarine-openregistry-h-mrs-elise-gordon-5c9c24ORDINARY1

MIJAN LIMITED

sophymarine-openregistry-gb-01788401
Status
Active
Type
Private Limited Company
Incorporated
02/02/1984
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
Registered office
The Willows Long Drove, Cambridge, CB25 9LW

Direct shareholders

ShareholderShare classShares held% of class
JANE RATA WILLIAMSONsophymarine-openregistry-h-jane-rata-williamson-874a42ORDINARY500
ROBERT MICHAEL WILLIAMSONsophymarine-openregistry-h-robert-michael-williamson-b057aaORDINARY500

G. WEBB AGGREGATES LIMITED

sophymarine-openregistry-gb-01843929
Status
Active
Type
Private Limited Company
Incorporated
28/08/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
G. WEBB HAULAGE LIMITEDsophymarine-openregistry-gb-00789342ORDINARY 1 GBP1,000
GEORGE WILLIAM FREDERICK WEBBsophymarine-openregistry-h-george-william-frederick-webb-f834adORDINARY 1 GBP0

P.S. PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-01853334
Status
Active
Type
Private Limited Company
Incorporated
08/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
149 Coleridge Road, Cambridge, CB1 3PN

Direct shareholders

ShareholderShare classShares held% of class
THE JOHN & JANET DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-janet-discretionary-trust-bea2e3ORDINARY885
KAREN TILEYsophymarine-openregistry-h-karen-tiley-57877fORDINARY315

Related parties

PartyRelationshipDetail
TAMARIN GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02301441Holds shares inORDINARY · 1.47%
CAMBRIDGE NUTRACEUTICALS LIMITEDsophymarine-openregistry-gb-07322398Holds shares inA ORDINARY

ARKHILL PROPERTIES LIMITED

sophymarine-openregistry-gb-01950725
Status
Active
Type
Private Limited Company
Incorporated
27/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Woollards Lane, Cambridge, CB22 5LZ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN GORDONsophymarine-openregistry-h-mr-john-gordon-0bdcf5ORDINARY1
MRS ELISE GORDONsophymarine-openregistry-h-mrs-elise-gordon-5c9c24ORDINARY1

SIMARC PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01961895
Status
Active
Type
Private Limited Company
Incorporated
20/11/1985
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
PERSEVERANCE LIMITEDsophymarine-openregistry-gb-01495093ORDINARY203
WALLACE PARTNERSHIP GROUP LIMITEDsophymarine-openregistry-gb-07780646ORDINARY0

FIGHTER COLLECTION LIMITED (THE)

sophymarine-openregistry-gb-01972741
Status
Active
Type
Private Limited Company
Incorporated
19/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Duxford Airfield Hangar 2, Cambridge, CB22 4QR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SPENCER STEPHEN GREYsophymarine-openregistry-h-nicholas-spencer-stephen-grey-c740f0ORDINARY100100.00%
ELISABETH SOPHIA GREYsophymarine-openregistry-h-elisabeth-sophia-grey-3d609fORDINARY00.00%

BARMOORE LIMITED

sophymarine-openregistry-gb-02028916
Status
Active
Type
Private Limited Company
Incorporated
17/06/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hildersham Hall, Cambridge, CB21 6BU

Direct shareholders

ShareholderShare classShares held% of class
SARAH TUNNICLIFFEsophymarine-openregistry-h-sarah-tunnicliffe-9c333aORDINARY61
STEVENS & BOLTON TRUSTEES LIMITED AS PERSONAL REPRESENTATIVE OF THE ESTATE OF BRIAN MOORE DECEASEDsophymarine-openregistry-h-stevens-bolton-trustees-limited-as-perso-610c3eORDINARY39

ULTRACLONE LIMITED

sophymarine-openregistry-gb-02061416
Status
Active
Type
Private Limited Company
Incorporated
03/10/1986
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
DR CHRISTOPHER JONATHAN HOWEsophymarine-openregistry-h-dr-christopher-jonathan-howe-d52fd2ORDINARY150
DR DUNCAN CHARLES M MOOREsophymarine-openregistry-h-dr-duncan-charles-m-moore-b029d3ORDINARY150

BOURNER BOARDS LIMITED

sophymarine-openregistry-gb-02086888
Status
Active
Type
Private Limited Company
Incorporated
05/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN BOURNERsophymarine-openregistry-h-barry-john-bourner-e7671aORDINARY100
VANESSA ANN BOURNERsophymarine-openregistry-h-vanessa-ann-bourner-9f6dc2ORDINARY100

MATAHARI 196 LIMITED

sophymarine-openregistry-gb-02343343
Status
Active
Type
Private Limited Company
Incorporated
03/02/1989
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
35 Gough Way, Cambridge, CB3 9LN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROCHFORDsophymarine-openregistry-h-thomas-rochford-49bdebORDINARY2
TERESA MARY MOZLEYsophymarine-openregistry-h-teresa-mary-mozley-7a1a7dORDINARY0

OCCITANIA LTD

sophymarine-openregistry-gb-02375834
Status
Active
Type
Private Limited Company
Incorporated
25/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
43 Newton Court, Cambridge, CB5 8TH

Direct shareholders

ShareholderShare classShares held% of class
ROSAMUND ANNE ELIZABETH PICKFORDsophymarine-openregistry-h-rosamund-anne-elizabeth-pickford-a955cbORDINARY90
NIGEL ALEXANDER PICKFORDsophymarine-openregistry-h-nigel-alexander-pickford-58ffc1ORDINARY10

BELBIN LODGES LIMITED

sophymarine-openregistry-gb-02378610
Status
Active
Type
Private Limited Company
Incorporated
02/05/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orchard Cottage 20 Town Green Road, Cambridge, Cambridgeshire, SG8 5QL

Direct shareholders

ShareholderShare classShares held% of class
LYNN BELBINsophymarine-openregistry-h-lynn-belbin-34ab5bORDINARY50050.00%
NIGEL FRAZER BELBINsophymarine-openregistry-h-nigel-frazer-belbin-cfe450ORDINARY50050.00%

SUNNYACRES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02493062
Status
Active
Type
Private Limited Company
Incorporated
18/04/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Sab Property Specialists Station Road, Cambridge, Cambridgeshire, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
MADELINE OTTLEYsophymarine-openregistry-h-madeline-ottley-5ef4a1ORDINARY100
JOHN CHARLES OTTLEYsophymarine-openregistry-h-john-charles-ottley-2e7649ORDINARY0

PRO-VEG SEEDS LIMITED

sophymarine-openregistry-gb-02548017
Status
Active
Type
Private Limited Company
Incorporated
12/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
01240 — Growing of pome fruits and stone fruits
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
Unit 24 Cambridgeshire Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH BURROWSsophymarine-openregistry-h-kate-elizabeth-burrows-ebf036ORDINARY100100.00%
JOHN BURROWS DECEASEDsophymarine-openregistry-h-john-burrows-deceased-ef7578ORDINARY00.00%