UK companies/Cambridge/Page 135

Companies in Cambridge and their shareholdersPage 135 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 0 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
0

THE DISTRICT LIMITED

sophymarine-openregistry-gb-04867212

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 40 High St High Street, Cambridge, CB2 9LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALUN SHOOTERsophymarine-openregistry-h-alun-shooter-3573b3	ORDINARY	2
MATTHEW JAMES BAGNALLsophymarine-openregistry-h-matthew-james-bagnall-bea5b4	ORDINARY	0

ADDOMEDIA LIMITED

sophymarine-openregistry-gb-04904930

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2003
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 3 Maitland Avenue, Cambridge, CB4 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE CARTERsophymarine-openregistry-h-shane-carter-f8999e	ORDINARY	100
BARRY KENNETH JOHN CURRELLsophymarine-openregistry-h-barry-kenneth-john-currell-cb3f19	ORDINARY	0

BLENHEIM (DUXFORD) LIMITED

sophymarine-openregistry-gb-04935415

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2003
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	100.00%
PROPSHOP LIMITEDsophymarine-openregistry-gb-02990031	ORDINARY	0	0.00%

IGM ENVIRONMENTAL LTD

sophymarine-openregistry-gb-04946146

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 18 St. Laurence Road, Cambridge, CB22 6SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GEORGE MATTHEWSsophymarine-openregistry-h-ian-george-matthews-1a92b0	ORDINARY	1	50.00%
MARIA PIA MATTHEWSsophymarine-openregistry-h-maria-pia-matthews-854b58	ORDINARY	1	50.00%

THE GAS SPECIALIST LTD

sophymarine-openregistry-gb-04989644

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 12 Beech Close, Cambridge, Cambridgeshire, CB22 5EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROBERT HATTERsophymarine-openregistry-h-david-robert-hatter-0ac1a0	ORDINARY	7	70.00%
STEPHANIE JANE HATTERsophymarine-openregistry-h-stephanie-jane-hatter-69dc9a	ORDINARY	3	30.00%

PW ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05007480

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2004
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
Registered office: 24 Ashley Way, Cambridge, CB22 3DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
P E WHITMELLsophymarine-openregistry-h-p-e-whitmell-ab6df8	ORDINARY	50
ROSINA WHITMELLsophymarine-openregistry-h-rosina-whitmell-1bbb5e	ORDINARY	50

TYPE 3 DETECTIVES LIMITED

sophymarine-openregistry-gb-05008342

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2004
Accounts: UNAUDITED ABRIDGED
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
96090 — Other service activities n.e.c.
Registered office: Unit 3 Berkley Yard Ness Road, Cambridge, Cambs, CB25 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL RICHARD MEDHURSTsophymarine-openregistry-h-paul-richard-medhurst-ef6b83	ORDINARY	100
MARK JAMES FULTONsophymarine-openregistry-h-mark-james-fulton-26c6eb	ORDINARY	0

SYNERGYN LTD

sophymarine-openregistry-gb-05026840

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 7a London Road, Cambridge, Cambridgeshire, CB22 5DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANS BOTHMAsophymarine-openregistry-h-frans-bothma-82862b	ORDINARY	200
KARLA SMITHsophymarine-openregistry-h-karla-smith-c211c9	ORDINARY	0

NEXTNORTH LTD.

sophymarine-openregistry-gb-05052502

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2004
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 71 High Street, Cambridge, CB21 4HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d	ORDINARY	12,500
DAVID CLARKsophymarine-openregistry-gb-OC356610	ORDINARY	12,500

CAMBRIDGE SELF SERVICE STORAGE LIMITED

sophymarine-openregistry-gb-05082299

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Dapple Farm, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE DIANNE STEVENSsophymarine-openregistry-h-christine-dianne-stevens-65ccff	ORDINARY	100	100.00%
RICHARD DAVID STEVENSsophymarine-openregistry-h-richard-david-stevens-6db110	ORDINARY	0	0.00%

METRO PRINT MANAGEMENT LTD

sophymarine-openregistry-gb-05095428

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: 15 James Wadsworth Close, Cambridge, Cambridgeshire, CB24 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIFTY STEWARTsophymarine-openregistry-h-gifty-stewart-7b16f7	ORDINARY	50
PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a	ORDINARY	50

DR PREP LTD

sophymarine-openregistry-gb-05105125

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWN TRACY ANN PENFOLDsophymarine-openregistry-h-dawn-tracy-ann-penfold-17e5cc	ORDINARY	4	100.00%
STEPHEN DAVID PENFOLDsophymarine-openregistry-h-stephen-david-penfold-bc4dce	ORDINARY	0	0.00%

CASSANO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05120414

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2004
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 Cromwell Road, Cambridge, CB1 3EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PASQUALE PIZZAsophymarine-openregistry-h-pasquale-pizza-c868de	ORDINARY	100
NUREEN PIZZAsophymarine-openregistry-h-nureen-pizza-d2e350	ORDINARY	0

CLARITY COACHING LIMITED

sophymarine-openregistry-gb-05123370

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Brewers Building Hr Dept, Cambridge Road, Cambridge, Cambs, CB24 6AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ANN MORGANsophymarine-openregistry-h-caroline-ann-morgan-c098c7	ORDINARY	750
SUSAN PATRICIA PECKHAMsophymarine-openregistry-h-susan-patricia-peckham-c7e645	ORDINARY	250

LOGICAL RESOLUTION LTD.

sophymarine-openregistry-gb-05133456

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA GORDONsophymarine-openregistry-h-pamela-gordon-8344ba	ORDINARY	6
JONATHAN GORDONsophymarine-openregistry-gb-05175716	ORDINARY	4

LAKIN ROSE COMPANY SECRETARIES LIMITED

sophymarine-openregistry-gb-05151043

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER PATRICK JOHN DOUGHERTYsophymarine-openregistry-h-mr-christopher-patrick-john-dougherty-3a2f44	ORDINARY	2
MR CHRISTOPHER DONALD BEAUMONTsophymarine-openregistry-h-mr-christopher-donald-beaumont-cbb549	ORDINARY	0

BLUEBIRD TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05190029

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2004
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: 1 Turnbridge Court, Cambridge, CB24 4GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE CALDICOTTsophymarine-openregistry-h-christine-caldicott-da81d3	ORDINARY	100
JUSTIN CALDICOTTsophymarine-openregistry-h-justin-caldicott-a8101a	ORDINARY	100

SOFTWARE ACUMEN LIMITED

sophymarine-openregistry-gb-05210967

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: St. John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DALGARNOsophymarine-openregistry-h-andrew-dalgarno-acef8d	ORDINARY	50	50.00%
JOANNA JANUSZEWSKAsophymarine-openregistry-h-joanna-januszewska-953f3b	ORDINARY	50	50.00%

P J BROWN PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-05215630

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 4 The Maltings, Cambridge, CB24 8RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE LEE PATRICIA BROWNsophymarine-openregistry-h-jacqueline-lee-patricia-brown-668c03	ORDINARY	50	50.00%
PETER JOHN BROWNsophymarine-openregistry-h-peter-john-brown-28377e	ORDINARY	50	50.00%

W & S K LTD.

sophymarine-openregistry-gb-05216404

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2004
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 50 Roseford Road, Cambridge, CB4 2HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN GUSTAN KOTZENBERGsophymarine-openregistry-h-stephen-gustan-kotzenberg-a3db86	ORDINARY 1 GBP	95
DR WILMA KOTZENBERGsophymarine-openregistry-h-dr-wilma-kotzenberg-14a34c	ORDINARY 1 GBP	5