UK companies/Cambridge/Page 131
Companies in Cambridge and their shareholdersPage 131 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 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.
Companies with a register
5,006
REGENCY HOUSE PUBLISHING LIMITED
sophymarine-openregistry-gb-02673368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Unit 5, Old Farm Business Centre Church Road, Cambridge, CB23 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL TRODDsophymarine-openregistry-h-annabel-trodd-2f0a30 | ORDINARY | 55 | |
| NICOLETTE TRODDsophymarine-openregistry-h-nicolette-trodd-68102d | ORDINARY | 55 | |
SONAR COMPUTERS LIMITED
sophymarine-openregistry-gb-02694649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Kingfisher Way, Cambridge, CB24 8XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | ORDINARY | 100 | |
| SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251 | ORDINARY | 0 | |
PADDOCK ST HOLDINGS LTD
sophymarine-openregistry-gb-02835532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Luard Road, Cambridge, CB2 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSH ACQUISITIONS LTDsophymarine-openregistry-gb-14718221 | ORDINARY | 166,322 | |
| KIRLY LTDsophymarine-openregistry-gb-01151522 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (WERRINGTON) LIMITEDsophymarine-openregistry-gb-14051586 | Holds shares in | B ORDINARY · 42.25% |
| CHERRY TREES APARTMENTS SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-12576442 | Holds shares in | ORDINARY · 4.55% |
| PIGEON (ELMSWELL) LIMITEDsophymarine-openregistry-gb-15488889 | Holds shares in | B ORDINARY |
AVEVA GROUP LIMITED
sophymarine-openregistry-gb-02937296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1994
- Accounts
- FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- High Cross, Cambridge, CB3 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMOS ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-08626813 | ORDINARY SHARES | 178,573,525 | |
| ASCOT ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-gb-14356414 | ORDINARY SHARES | 137,140,030 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVEVA SOLUTIONS LIMITEDsophymarine-openregistry-gb-00803680 | Holds shares in | £1.00 ORDINARY · 100.00% |
| CADCENTRE LIMITEDsophymarine-openregistry-gb-04136787 | Holds shares in | ORDINARY |
| AVEVA FINANCING LIMITEDsophymarine-openregistry-gb-11825818 | Holds shares in | ORDINARY |
ROUND PEG PROPERTIES LTD
sophymarine-openregistry-gb-03062284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 High Street High Street, Cambridge, CB24 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL HARRISONsophymarine-openregistry-h-nicholas-paul-harrison-193f14 | ORDINARY | 50 | |
| SARAH JANE HARRISONsophymarine-openregistry-h-sarah-jane-harrison-a71196 | ORDINARY | 50 | |
BELFAST LINEN TRADING LIMITED
sophymarine-openregistry-gb-03075792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Restwell House, Cambridge, Cambridgeshire, CB1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELFAST BEDS LIMITEDsophymarine-openregistry-gb-07088976 | ORDINARY | 204,103 | |
| ALEXANDER MICHAEL NICHOLSsophymarine-openregistry-h-alexander-michael-nichols-77af5b | ORDINARY | 45,897 | |
ESOTERIC AUDIO RESEARCH LIMITED
sophymarine-openregistry-gb-03121928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVA HIROKO DE PARAVICINIsophymarine-openregistry-h-oliva-hiroko-de-paravicini-9f8432 | ORDINARY | 1 | 50.00% |
| T. DE PARAVICINIsophymarine-openregistry-h-t-de-paravicini-6493a4 | ORDINARY | 1 | 50.00% |
EGIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-03132714
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARY EADESsophymarine-openregistry-h-denise-mary-eades-1d458a | ORDINARY | 50 | |
| GEOFFREY JOHN EADESsophymarine-openregistry-h-geoffrey-john-eades-626c1c | ORDINARY | 50 | |
SELECT AGENCY SERVICES LIMITED
sophymarine-openregistry-gb-03138315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 128 Cambridge Road, Cambridge, CB23 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL LIDDIARDsophymarine-openregistry-h-stephen-paul-liddiard-7e1753 | ORDINARY | 2 | |
| LILIANA PELAEZsophymarine-openregistry-h-liliana-pelaez-4914d8 | ORDINARY | 0 | |
STEPNEY INSULATION LIMITED
sophymarine-openregistry-gb-03144295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 53 Isaacson Road, Cambridge, CB25 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN STEPNEYsophymarine-openregistry-h-kevin-john-stepney-aa611c | ORDINARY | 75 | |
| JACQUELINE ANNE STEPNEYsophymarine-openregistry-h-jacqueline-anne-stepney-d21982 | ORDINARY | 25 | |
LLAMATEK LIMITED
sophymarine-openregistry-gb-03183183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 St. Georges Way, Cambridge, CB24 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL MEGAN CHASEsophymarine-openregistry-h-hazel-megan-chase-cf4820 | ORDINARY | 100 | |
| SARAH LOUISE WHITEsophymarine-openregistry-h-sarah-louise-white-e9229f | ORDINARY | 0 | |
CAMBRIDGE BIOCONSULTANTS LIMITED
sophymarine-openregistry-gb-03184209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Sebel House, 3 Owls Close, Cambridge, Cambridgeshire, CB22 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GRISTWOODsophymarine-openregistry-h-jane-gristwood-60dea9 | ORDINARY | 50 | |
| ROBERT WILLIAM GRISTWOODsophymarine-openregistry-h-robert-william-gristwood-dc83ef | ORDINARY | 50 | |
BENSASSON & CHALMERS LIMITED
sophymarine-openregistry-gb-03188792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dirac House St. John'S Innovation Park, Cambridge, Cambs, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVIGILATIS LIMITEDsophymarine-openregistry-gb-08057815 | ORDINARY | 10,000 | |
| MINDWORKS MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-06866790 | ORDINARY | 0 | |
DATA RACKS LIMITED
sophymarine-openregistry-gb-03195229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1996
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Stagwood House, Stagwood House, Cambridge, Cambridgeshire, CB24 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HARTLEYsophymarine-openregistry-h-jeremy-hartley-1b393a | ORDINARY | 100,000 | 100.00% |
| LYN HARTLEYsophymarine-openregistry-h-lyn-hartley-ccb050 | ORDINARY | 0 | 0.00% |
THE CHALKFACE PROJECT LIMITED
sophymarine-openregistry-gb-03259287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 43 Forest Road, Cambridge, CB1 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GROVE-STEPHENSENsophymarine-openregistry-h-ian-grove-stephensen-afac5b | ORDINARY 1 GBP | 240,000 | 100.00% |
| MRS NATHALIE GROVE-STEPHENSENsophymarine-openregistry-h-mrs-nathalie-grove-stephensen-8bd25d | ORDINARY 1 GBP | 0 | 0.00% |
ANGLIA CATHODIC PROTECTION SERVICES LIMITED
sophymarine-openregistry-gb-03388332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 6 Meadow View Industrial Estate Reach Road, Cambridge, CB25 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIA CATHODIC HOLDING LIMITEDsophymarine-openregistry-gb-10059369 | ORDINARY SHARES OF GBP1 EACH | 304 | 100.00% |
| ROBIN EDWARD BAILEYsophymarine-openregistry-h-robin-edward-bailey-96c52c | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
POST MORTEM SERVICES LTD
sophymarine-openregistry-gb-03438323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Stantons, Cambridge, CB21 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE COSMO LLOYDsophymarine-openregistry-h-richard-george-cosmo-lloyd-5ca879 | ORDINARY | 90 | |
| SALLY ANNE LLOYDsophymarine-openregistry-h-sally-anne-lloyd-7a587d | ORDINARY | 10 | |
J.G.E. LIMITED
sophymarine-openregistry-gb-03438425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SUSAN EASTsophymarine-openregistry-h-elaine-susan-east-09e48f | ORDINARY | 15 | |
| JOHN GERALD EASTsophymarine-openregistry-h-john-gerald-east-8e82f2 | ORDINARY | 5 | |
THE CONTROL ROOM LIMITED
sophymarine-openregistry-gb-03461846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PRICEsophymarine-openregistry-h-alexandra-price-2a0f11 | ORDINARY | 1 | |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 1 | |
RAVENBROOK LIMITED
sophymarine-openregistry-gb-03478919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 25 Kerridge Close, Cambridge, CB1 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROOKSBYsophymarine-openregistry-h-richard-brooksby-67f09f | ORDINARY | 100 | |
| NICHOLAS DAVID ANTHONY BARNESsophymarine-openregistry-h-nicholas-david-anthony-barnes-7edc08 | ORDINARY | 0 | |