UK companies/Cambridge/Page 133
Companies in Cambridge and their shareholdersPage 133 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
CHARLES LOVELACE LIMITED
sophymarine-openregistry-gb-04021099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH LOVELACEsophymarine-openregistry-h-sarah-elizabeth-lovelace-4a61ae | ORDINARY | 100 | |
| CHARLES THOMAS INNS LOVELACEsophymarine-openregistry-h-charles-thomas-inns-lovelace-c3188a | ORDINARY | 0 | |
HS SECRETARIAL LIMITED
sophymarine-openregistry-gb-04069036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2000
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 50/60 Station Road, Cambridge, CB1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON CLARK RICKERBYS LTDsophymarine-openregistry-gb-07033248 | ORDINARY | 1 | |
| HEWITSONS LLPsophymarine-openregistry-gb-OC334689 | ORDINARY | 0 | |
STEVE GUPPY LTD
sophymarine-openregistry-gb-04123129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite D, South Cambridge Business Park, Babraham Road, Cambridge, Cambs, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON GUPPYsophymarine-openregistry-h-rhiannon-guppy-a37cda | ORDINARY | 1 | 50.00% |
| STEPHEN ANDREW GUPPYsophymarine-openregistry-h-stephen-andrew-guppy-a5f628 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMON BARN LTDsophymarine-openregistry-gb-07268819 | Holds shares in | ORDINARY · 100.00% |
GAMEWARE EUROPE LIMITED
sophymarine-openregistry-gb-04153583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Commercial End, Cambridge, CB25 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY IAN COOKEsophymarine-openregistry-h-jeremy-ian-cooke-05b07c | ORDINARY | 871 | |
| IAN WILLIAM SAUNTERsophymarine-openregistry-h-ian-william-saunter-62445b | ORDINARY | 420 | |
ASPECTS BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04159336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WELLSsophymarine-openregistry-h-david-william-wells-00f682 | ORDINARY | 1 | 50.00% |
| JULIE WELLSsophymarine-openregistry-h-julie-wells-565010 | ORDINARY | 1 | 50.00% |
CAMSTOCK EC LIMITED
sophymarine-openregistry-gb-04179071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 12-14 High Street, Cambridge, CB24 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G ELIASSONsophymarine-openregistry-h-g-eliasson-dc2187 | ORDINARY | 50 | |
| H C PRATTENsophymarine-openregistry-h-h-c-pratten-a31448 | ORDINARY | 50 | |
CAMBRIDGE VENDING LIMITED
sophymarine-openregistry-gb-04198837
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Crane Business Estate, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE VENDING PEOPLE LIMITEDsophymarine-openregistry-gb-11741478 | ORDINARY | 100 | |
| MONTAGU GROUP LTDsophymarine-openregistry-gb-10430518 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERYWORTH LIMITEDsophymarine-openregistry-gb-01964648 | Holds shares in | ORDINARY |
D & T INDUSTRIES LIMITED
sophymarine-openregistry-gb-04208734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 31, Dry Drayton Industries Scotland Road, Cambridge, CB23 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELGARDE RAGNAR STROWGGERsophymarine-openregistry-h-delgarde-ragnar-strowgger-58ba76 | ORDINARY | 90 | |
| PAMELA STROWGGERsophymarine-openregistry-h-pamela-strowgger-d7e4b5 | ORDINARY | 10 | |
FRONTIER SMART TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04213838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Harston Mill Royston Road, Cambridge, CB22 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENCE GROUP PLCsophymarine-openregistry-gb-06536543 | ORDINARY | 1 | |
| SG BIDCO LIMITEDsophymarine-openregistry-gb-16619487 | ORDINARY | 0 | |
ELITE DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-04225529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PHILIP JAMES WIGNALLsophymarine-openregistry-h-carl-philip-james-wignall-0a6ccf | ORDINARY | 2 | 100.00% |
| SHARON LOUISE WILLIAMSONsophymarine-openregistry-h-sharon-louise-williamson-9e8224 | ORDINARY | 0 | 0.00% |
VACANCE LARMET LIMITED
sophymarine-openregistry-gb-04262691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 10 Tothill Road, Cambridge, Cambridgeshire, CB5 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWARD JACKSONsophymarine-openregistry-h-david-howard-jackson-215660 | ORDINARY | 9 | |
| STEPHEN JONATHAN BROWNsophymarine-openregistry-h-stephen-jonathan-brown-4ecabe | ORDINARY | 9 | |
INTEGRATED RESOURCES LTD
sophymarine-openregistry-gb-04281894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 92 Clay Farm Drive, Cambridge, CB2 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CLAIRE LOUISE VANEsophymarine-openregistry-h-ms-claire-louise-vane-9d414d | ORD | 95 | 100.00% |
| BRYONY HARPER WILLIAMSsophymarine-openregistry-h-bryony-harper-williams-d54ecd | ORD | 0 | 0.00% |
KEITH COLLIER ENGINEERING LIMITED
sophymarine-openregistry-gb-04309163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Riverview Farm Overcote Road, Cambridge, Cambridgeshire, CB24 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RONALD COLLIERsophymarine-openregistry-h-keith-ronald-collier-9a0eaa | ORDINARY | 1 | 50.00% |
| LESLEY FRANCES COLLIERsophymarine-openregistry-h-lesley-frances-collier-a0084a | ORDINARY | 1 | 50.00% |
42 TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04341237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Building 1020 Cambourne Park Science & Technology Campus, Cambridge, CB23 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 42 TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-12347253 | ORDINARY | 10,000 | |
| 42 TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-09106591 | ORDINARY | 0 | |
SUPPLENTA LIMITED
sophymarine-openregistry-gb-04351488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1300 Glenmore Business Park, Cambridge, Cambridgeshire, CB25 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITA PATELsophymarine-openregistry-h-gita-patel-af53c6 | ORDINARY | 6 | |
| MINESHKUMAR PATELsophymarine-openregistry-h-mineshkumar-patel-3f0735 | ORDINARY | 6 | |
MKD & DJ HOLDINGS LIMITED
sophymarine-openregistry-gb-04352009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Highfield Gate, Cambridge, CB21 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARY DISSsophymarine-openregistry-h-eileen-mary-diss-f443ad | ORDINARY | 240 | |
| NICHOLAS JOHN DISSsophymarine-openregistry-h-nicholas-john-diss-229728 | ORDINARY | 160 | |
Related parties
| Party | Relationship | Detail |
|---|
| MKD & DJ PROPERTY LIMITEDsophymarine-openregistry-gb-06447200 | Holds shares in | REDEEMABLE PREFERENCE |
| NJD MANAGEMENT LIMITEDsophymarine-openregistry-gb-13596797 | Holds shares in | ORDINARY |
SEPURA LIMITED
sophymarine-openregistry-gb-04353801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9000 Cambridge Research Park, Beach Drive, Cambridge, CB25 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPURA HOLDINGS LIMITEDsophymarine-openregistry-gb-13903973 | ORDINARY | 371,237,470 | |
| PROJECT SHORTWAY LIMITEDsophymarine-openregistry-gb-10515575 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FYLDE MICRO LIMITEDsophymarine-openregistry-gb-04782865 | Holds shares in | ORDINARY-A |
| SEPURA OVERSEAS LIMITEDsophymarine-openregistry-gb-08049284 | Holds shares in | ORDINARY |
WORLD STUDY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04360600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 43 Burleigh Street, Cambridge, CB1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SINCLAIR BRYSONsophymarine-openregistry-h-charles-sinclair-bryson-2a4581 | ORDINARY | 154 | |
| SHIGEHIRO TOMIOKAsophymarine-openregistry-h-shigehiro-tomioka-dfa1ae | ORDINARY | 36 | |
CLOUGHMORE HOMES LIMITED
sophymarine-openregistry-gb-04388124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 King Street, Cambridge, CB1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOYLAKE HOMES LIMITEDsophymarine-openregistry-gb-11473346 | ORDINARY | 100 | |
| JOHN J PRICEsophymarine-openregistry-h-john-j-price-89e807 | ORDINARY | 0 | |
CLIFFCO INVESTMENTS LTD
sophymarine-openregistry-gb-04398738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 12-14 High Street, Cambridge, CB24 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H C PRATTENsophymarine-openregistry-h-h-c-pratten-a31448 | ORDINARY | 99 | |
| J A PRATTENsophymarine-openregistry-h-j-a-pratten-4ebec5 | ORDINARY | 1 | |