UK companies/Cambridge/Page 134

Companies in Cambridge and their shareholdersPage 134 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 1 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
1

APPLIED INTELLIGENT BUILDING LIMITED

sophymarine-openregistry-gb-04439813
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JAMES ANDREW MCGOUGANsophymarine-openregistry-h-malcolm-james-andrew-mcgougan-d52175ORDINARY1,49950.00%
SARAH MCGOUGANsophymarine-openregistry-h-sarah-mcgougan-731c63ORDINARY1,49950.00%

THE PLUMBING COMPANY LIMITED

sophymarine-openregistry-gb-04440459
Status
Active
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
38 South Street, Cambridge, Cambridgeshire, CB23 7DZ

Direct shareholders

ShareholderShare classShares held% of class
JASON MARK SHINNsophymarine-openregistry-h-jason-mark-shinn-b86f79ORDINARY1,30065.00%
ADRIANA SHINNsophymarine-openregistry-h-adriana-shinn-d3f1b5ORDINARY70035.00%

MR MARVEL LIMITED

sophymarine-openregistry-gb-04442056
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
100 Wulfstan Way, Cambridge, CB1 8QJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANDREW JOHN ARNOLDsophymarine-openregistry-h-matthew-andrew-john-arnold-fe8245ORDINARY90
ELIZABETH CAROL ANNE ARNOLDsophymarine-openregistry-h-elizabeth-carol-anne-arnold-0e0519ORDINARY10

ANDREW KLOSE ENGINEERING LIMITED

sophymarine-openregistry-gb-04473078
Status
Active
Type
Private Limited Company
Incorporated
29/06/2002
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
10 College Crescent College Crescent, Cambridge, CB23 1LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERNARD KLOSEsophymarine-openregistry-h-andrew-bernard-klose-d168dcORDINARY90
CAROLE ROBINSONsophymarine-openregistry-h-carole-robinson-d655c9ORDINARY10

GUYATT HOUSE CARE LTD

sophymarine-openregistry-gb-04512410
Status
Active
Type
Private Limited Company
Incorporated
15/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
F3 Stirling House Cambridge Innovation Park, Denny End Road, Cambridge, CB25 9QE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CHARLES ALBERT STOCKSsophymarine-openregistry-h-antony-charles-albert-stocks-6e5af6ORDINARY50
PATRICIA MARY STOCKSsophymarine-openregistry-h-patricia-mary-stocks-bcf02aORDINARY50

CIEVES LIMITED

sophymarine-openregistry-gb-04523887
Status
Active
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
9 Whitelocks Drive, Cambridge, CB2 9DN

Direct shareholders

ShareholderShare classShares held% of class
JEYARADHA PAHEERATHANsophymarine-openregistry-h-jeyaradha-paheerathan-df5687ORDINARY80,00050.00%
PAHEERATHAN SIVAPATHASUNDARAMsophymarine-openregistry-h-paheerathan-sivapathasundaram-0d3a1dORDINARY80,00050.00%

R J EDWARDS & SONS LTD

sophymarine-openregistry-gb-04527643
Status
Active
Type
Private Limited Company
Incorporated
05/09/2002
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
7 Papworth Business Park Stirling Way, Cambridge, CB23 3GY

Direct shareholders

ShareholderShare classShares held% of class
FREDERIC SMART LOGISTICS LTDsophymarine-openregistry-gb-16203847ORDINARY1,000
FREDERIC SMART AND SON LTDsophymarine-openregistry-gb-00879929ORDINARY0

TRANSPORT INTELLIGENCE LIMITED

sophymarine-openregistry-gb-04554810
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
12 Varrier Jones Drive, Cambridge, Cambridgeshire, CB23 3GJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILLIP MANNERS-BELLsophymarine-openregistry-h-john-phillip-manners-bell-1ad353ORDINARY5050.00%
SARA MANNERS-BELLsophymarine-openregistry-h-sara-manners-bell-0438abORDINARY5050.00%

10 CREATIVE LTD

sophymarine-openregistry-gb-04566415
Status
Active
Type
Private Limited Company
Incorporated
17/10/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
28 Wimpole Road, Cambridge, CB23 1HR

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVER SCOGNAMIGLIOsophymarine-openregistry-h-james-oliver-scognamiglio-36f437ORDINARY51
MARIAN SCOGNAMIGLIOsophymarine-openregistry-h-marian-scognamiglio-4b2b57ORDINARY49

LANECARE LIMITED

sophymarine-openregistry-gb-04578003
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Stonecross,, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
BL PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-13636786ORDINARY3100.00%
PETER ROBERT FAIRsophymarine-openregistry-h-peter-robert-fair-02e4f3ORDINARY00.00%

HEALTH & SAFETY WORKS LIMITED

sophymarine-openregistry-gb-04600331
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LAIsophymarine-openregistry-h-william-lai-b1e84bORDINARY10
DAVID JOHN OATESsophymarine-openregistry-h-david-john-oates-e0a1c9ORDINARY0

PHIL CARTER LIMITED

sophymarine-openregistry-gb-04612555
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
2 Over Mereway, Cambridge, CB24 5AE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CARTERsophymarine-openregistry-gb-14423517ORDINARY13
JOHANNE CARTERsophymarine-openregistry-h-johanne-carter-b906c0ORDINARY0

Related parties

PartyRelationshipDetail
MAGIC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03688932Holds shares inB ORDINARY · 0.00%

LAFFLING DESIGN TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04660737
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Mill House C/O Nicholas Cliffe And Co Ltd, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JOHN LAFFLINGsophymarine-openregistry-h-howard-john-laffling-664bf5ORDINARY3
MICHELLE LAFFLINGsophymarine-openregistry-h-michelle-laffling-e1bbb7ORDINARY2

JAKINS INTERIORS LIMITED

sophymarine-openregistry-gb-04683650
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
96090 — Other service activities n.e.c.
Registered office
75 Woodfield Road, Cambridge, Cambridgeshire, CB23 7BW

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA J KRUCKsophymarine-openregistry-h-samantha-j-kruck-156b2eORDINARY100100.00%
DEVLAN J KRUCKsophymarine-openregistry-h-devlan-j-kruck-3880caORDINARY00.00%

KOLBE TRANSLATIONS LTD

sophymarine-openregistry-gb-04723772
Status
Active
Type
Private Limited Company
Incorporated
04/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
115c Milton Road, Cambridge, Cambs, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS KOLBEsophymarine-openregistry-h-andreas-kolbe-8f99c6ORDINARY50
MONIKA KOLBEsophymarine-openregistry-h-monika-kolbe-a92921ORDINARY50

CALNE VEHICLE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04727372
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Units 8 & 9 South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CALNEsophymarine-openregistry-h-richard-calne-12a93cORDINARY500100.00%
NADINE CALNEsophymarine-openregistry-h-nadine-calne-fbaf60ORDINARY00.00%

TEAMDEV LTD

sophymarine-openregistry-gb-04734108
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c.
Registered office
25 The Paddock, Cambridge, CB22 7PR

Direct shareholders

ShareholderShare classShares held% of class
MARY BENWELLsophymarine-openregistry-h-mary-benwell-406d76ORDINARY2
KEITH BENWELLsophymarine-openregistry-h-keith-benwell-1bf6c4ORDINARY0

BELL FLAVOURS & FRAGRANCES LIMITED

sophymarine-openregistry-gb-04818995
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
BELL FLAVOR & FRAGRANCES GMBHsophymarine-openregistry-h-bell-flavor-fragrances-gmbh-bf9582ORDINARY499
RAYMOND HEINZsophymarine-openregistry-h-raymond-heinz-0f9e15ORDINARY1

AS FIRE & RESCUE EQUIPMENT LIMITED

sophymarine-openregistry-gb-04840869
Status
Active
Type
Private Limited Company
Incorporated
22/07/2003
Accounts
MICRO ENTITY
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-11786022ORDINARY1
SUPPLY 999 HOLDINGS LIMITEDsophymarine-openregistry-gb-07444074ORDINARY0

L.G.R.R. LIMITED

sophymarine-openregistry-gb-04852052
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
107a Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MICHELLE MARTINELLIsophymarine-openregistry-h-andrea-michelle-martinelli-44e58aORDINARY990.00%
VINCENZO MARTINELLIsophymarine-openregistry-h-vincenzo-martinelli-03244aORDINARY110.00%