UK companies/Cambridge/Page 132
Companies in Cambridge and their shareholdersPage 132 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.
Companies with a register
5,006
PHILIP BIGGS BRASS FESTIVALS LIMITED
sophymarine-openregistry-gb-03486258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 2 The Coppice, Cambridge, CB24 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH AGNES ROBERTSON BIGGSsophymarine-openregistry-h-ruth-agnes-robertson-biggs-b05bc7 | ORDINARY | 2 | |
| PHILLP GEORGE BIGGSsophymarine-openregistry-h-phillp-george-biggs-ca2544 | ORDINARY | 0 | |
CAMBRIDGE ASIA CONNECT LIMITED
sophymarine-openregistry-gb-03513164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
85600 — Educational support services - Registered office
- 36 Barton Road, Cambridge, CB3 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAOKAI QIUsophymarine-openregistry-h-chaokai-qiu-ffc707 | ORDINARY | 1,000 | |
| YUN XIAsophymarine-openregistry-h-yun-xia-d45f56 | ORDINARY | 1,000 | |
GEOINFORMATION HISTORIC LIMITED
sophymarine-openregistry-gb-03517460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 112 High Street, Cambridge, CB21 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GOINGsophymarine-openregistry-h-chris-going-69b303 | ORDINARY | 50 | |
| GIUSEPPE CASSETTARIsophymarine-openregistry-h-giuseppe-cassettari-f2cd44 | ORDINARY | 50 | |
AIRCRAFT SPARES & MATERIALS LIMITED
sophymarine-openregistry-gb-03518672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 425 Duxford Airfield, Cambridge, CB22 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRCRAFT RESTORATION COMPANY LIMITEDsophymarine-openregistry-gb-11613332 | ORDINARY | 1,000 | |
| PROPSHOP LIMITEDsophymarine-openregistry-gb-02990031 | ORDINARY | 0 | |
DIRECT COMMUNICATIONS GROUP LIMITED
sophymarine-openregistry-gb-03587219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BAILEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-peter-bailey-discretionary-will-trust-499f76 | ORDINARY | 10 | 100.00% |
| AMI BAILEYsophymarine-openregistry-h-ami-bailey-0510a6 | ORDINARY | 0 | 0.00% |
CAMBOURNE BUSINESS PARK LIMITED
sophymarine-openregistry-gb-03618543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- South Cambridgeshire Hall Cambourne Business Park, Cambridge, CB23 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH CAMBRIDGESHIRE DISTRICT COUNCILsophymarine-openregistry-h-south-cambridgeshire-district-council-2ecbda | ORDINARY | 1 | |
| U AND I (DEVELOPMENT AND TRADING) LIMITEDsophymarine-openregistry-gb-02850465 | ORDINARY | 0 | |
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD.
sophymarine-openregistry-gb-03665875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Churchill House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIVER SOFTWARE ABsophymarine-openregistry-h-arriver-software-ab-33dd7e | ORDINARY | 1,000 | 100.00% |
| QTIL HOLDCO LIMITEDsophymarine-openregistry-gb-11579840 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALCOMM AUTO LTD.sophymarine-openregistry-gb-15807974 | Holds shares in | ORDINARY · 100.00% |
C U R U F C SPORTS & SOCIAL LIMITED
sophymarine-openregistry-gb-03667927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA TAYENJAMsophymarine-openregistry-h-jessica-tayenjam-eeec43 | ORDINARY | 1 | |
| SCOTT ANNETTsophymarine-openregistry-h-scott-annett-569571 | ORDINARY | 1 | |
ASTRAZENECA UK LIMITED
sophymarine-openregistry-gb-03674842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Francis Crick Avenue, Cambridge, CB2 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRAZENECA INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-06442028 | £0.01 ORDINARY | 8,430,992,443 | 99.99% |
| ASTRAZENECA PLCsophymarine-openregistry-gb-02723534 | £0.01 ORDINARY | 510,000 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRAZENECA TREASURY LIMITEDsophymarine-openregistry-gb-02910116 | Holds shares in | US$0.99 ORDINARY B · 100.00% |
| APOLLO THERAPEUTICS GROUP LIMITEDsophymarine-openregistry-gb-13393274 | Holds shares in | B · 3.24% |
| EMPLOYMENT CONDITIONS ABROAD LIMITEDsophymarine-openregistry-gb-01030127 | Holds shares in | ORDINARY |
| CAPABILITY GREEN LIMITEDsophymarine-openregistry-gb-02091606 | Holds shares in | ORDINARY |
APPSHERPAS LIMITED
sophymarine-openregistry-gb-03682604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Setters High Street, Cambridge, CB21 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME GIBSONsophymarine-openregistry-h-graeme-gibson-1c10e9 | ORDINARY | 2 | |
| HILARY ANNE GIBSONsophymarine-openregistry-h-hilary-anne-gibson-85dfdd | ORDINARY | 0 | |
GREEN NEST (CB1) LTD
sophymarine-openregistry-gb-03686566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 180-182 Mill Road, Cambridge, Cambridgeshire, CB1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNCAY CICEKsophymarine-openregistry-h-tuncay-cicek-792136 | ORDINARY | 510 | |
| AZIZ ERsophymarine-openregistry-h-aziz-er-718554 | ORDINARY | 490 | |
CHOCOLATE LIMITED
sophymarine-openregistry-gb-03738789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TOBIAS MASONsophymarine-openregistry-h-matthew-tobias-mason-8162f5 | ORDINARY | 2 | 100.00% |
| SHELLY ELIZABETH MASONsophymarine-openregistry-h-shelly-elizabeth-mason-62a264 | ORDINARY | 0 | 0.00% |
CAMDATA LIMITED
sophymarine-openregistry-gb-03757122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Seaby'S Yard, Cambridge, CB4 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH MARIA BLOMsophymarine-openregistry-h-elisabeth-maria-blom-467175 | ORDINARY | 200 | 100.00% |
| MATTHEW COWLEYsophymarine-openregistry-h-matthew-cowley-3d8d20 | ORDINARY | 0 | 0.00% |
IPX10 LTD
sophymarine-openregistry-gb-03795667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Future Business Centre Cambridge, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JAMES BARTONsophymarine-openregistry-h-lawrence-james-barton-67bd32 | ORDINARY | 50 | 50.00% |
| SANDRA BARTONsophymarine-openregistry-h-sandra-barton-2d4a64 | ORDINARY | 50 | 50.00% |
PROTEM MARKETING RESOURCES LIMITED
sophymarine-openregistry-gb-03797200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
81300 — Landscape service activities - Registered office
- 75 West Drive, Cambridge, CB23 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIAN JONATHAN HARRODsophymarine-openregistry-h-crispian-jonathan-harrod-21e84e | ORDINARY | 50 | 50.00% |
| SALLY-ANN HARRODsophymarine-openregistry-h-sally-ann-harrod-939e02 | ORDINARY | 50 | 50.00% |
SPARES TRADE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03822051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Octagon House, 1 Over Road, Cambridge, Cambridgeshire, CB24 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GEORGE SCULTHORPEsophymarine-openregistry-h-mr-david-george-sculthorpe-91899d | ORDINARY GBP1 SHARES 1 GBP | 500 | |
| MR MARTIN PHILIP BENTLEYsophymarine-openregistry-h-mr-martin-philip-bentley-d04797 | ORDINARY GBP1 SHARES 1 GBP | 500 | |
MILLENNIUM DIET & NUTRICEUTICALS LIMITED
sophymarine-openregistry-gb-03877524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 The Belvedere, Cambridge, CB2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA BENTLEY TWITCHELLsophymarine-openregistry-h-lydia-bentley-twitchell-11dfc8 | ORDINARY | 100 | |
| JONATHAN HOWARDsophymarine-openregistry-h-jonathan-howard-6b5880 | ORDINARY | 0 | |
AW&C INVESTMENTS LTD
sophymarine-openregistry-gb-03939312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Patagonia Way, Cambridge, CB3 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S M THOROGOODsophymarine-openregistry-h-s-m-thorogood-ab986a | ORDINARY | 100 | |
| STUART JOHN MILLSsophymarine-openregistry-h-stuart-john-mills-f129c4 | ORDINARY | 0 | |
JAGEX LIMITED
sophymarine-openregistry-gb-03982706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 220 Cambridge Science Park, Cambridge, CB4 0WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUS BIDCO LIMITEDsophymarine-openregistry-gb-15451932 | ORDINARY | 1,126,753,630 | |
| JUNE UK BIDCO LIMITEDsophymarine-openregistry-gb-12913669 | ORDINARY | 0 | |
ELUCIGEN LIMITED
sophymarine-openregistry-gb-04001859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Quern House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE SUTHERLANDsophymarine-openregistry-h-catherine-jane-sutherland-019619 | ORDINARY | 90 | 90.00% |
| JOHN DAVID SUTHERLANDsophymarine-openregistry-h-john-david-sutherland-25c378 | ORDINARY | 10 | 10.00% |