UK companies/Cambridge/Page 136
Companies in Cambridge and their shareholdersPage 136 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 2 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
E W LEE LIMITED
sophymarine-openregistry-gb-05227488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Green End, Cambridge, Cambridgeshire, CB5 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E W LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-11972460 | ORDINARY | 1 | 100.00% |
| EDWIN WILLIAM LEEsophymarine-openregistry-h-edwin-william-lee-b77419 | ORDINARY | 0 | 0.00% |
SJCL INVESTMENTS LIMITED
sophymarine-openregistry-gb-05228046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 80 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEWISsophymarine-openregistry-h-clare-lewis-bda207 | ORDINARY | 100 | 100.00% |
| SIMON JAMES LEWISsophymarine-openregistry-h-simon-james-lewis-4bf25d | ORDINARY | 0 | 0.00% |
ROEM LIMITED
sophymarine-openregistry-gb-05273176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sun House, Cambridge, Cambridgeshire, CB1 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KAREN JOLANDA ROEMsophymarine-openregistry-h-ms-karen-jolanda-roem-7492bb | ORDINARY 1 GBP | 60 | |
| ERIK TIMMERSsophymarine-openregistry-h-erik-timmers-a43738 | ORDINARY 1 GBP | 40 | |
GOLDSMITH CONSULTING LIMITED
sophymarine-openregistry-gb-05277604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 34 Rathmore Road, Cambridge, CB1 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY JANET GOLDSMITHsophymarine-openregistry-h-hilary-janet-goldsmith-7b03b0 | ORDINARY | 1 | |
| @UK DORMANT COMPANY DIRECTOR LIMITEDsophymarine-openregistry-h-uk-dormant-company-director-limited-517b4d | ORDINARY | 0 | |
PALI RAO LIMITED
sophymarine-openregistry-gb-05277678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- 22 Woodlark Drive, Cambridge, CB24 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALI RAOsophymarine-openregistry-gb-05277678 | ORDINARY | 8 | 80.00% |
| IRENA RAOsophymarine-openregistry-h-irena-rao-60a393 | ORDINARY | 2 | 20.00% |
TEKNO SOFT LIMITED
sophymarine-openregistry-gb-05383855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Rampton Drift, Cambridge, CB24 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS KARBASSIANsophymarine-openregistry-h-abbas-karbassian-01b747 | ORDINARY | 100 | |
| HOSSEIN KARBASSIANsophymarine-openregistry-h-hossein-karbassian-28b89b | ORDINARY | 0 | |
HERRINGTON CONSULTING LTD
sophymarine-openregistry-gb-05418977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 7b Caxton House Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL PROTECTION STRATEGIES LIMITEDsophymarine-openregistry-gb-04330320 | ORDINARY | 100 | |
| SIMON MAIDEN-BROOKSsophymarine-openregistry-h-simon-maiden-brooks-b27dcf | ORDINARY | 0 | |
ALL ABOUT HAIR MILDENHALL LTD
sophymarine-openregistry-gb-05426172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ESME DIXONsophymarine-openregistry-h-holly-esme-dixon-2049b4 | ORDINARY | 1 | 100.00% |
| RACHEL GREENHALGHsophymarine-openregistry-h-rachel-greenhalgh-54e8b0 | ORDINARY | 0 | 0.00% |
CATALYSOFT LIMITED
sophymarine-openregistry-gb-05429690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER WHITEsophymarine-openregistry-h-simon-alexander-white-8fca3a | ORDINARY | 5 | 50.00% |
| SUSAN ELIZABETH SUTTONsophymarine-openregistry-h-susan-elizabeth-sutton-c7366f | ORDINARY | 5 | 50.00% |
STRATHMORE ADVISERS LIMITED
sophymarine-openregistry-gb-05494201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Quy Court, Cambridge, Cambridgeshire, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN MCNEILsophymarine-openregistry-h-james-john-mcneil-e380e4 | ORDINARY | 70 | 70.00% |
| SARAH FRANCES MCNEILsophymarine-openregistry-h-sarah-frances-mcneil-9644e8 | ORDINARY | 30 | 30.00% |
MORGAN STUDIOS LIMITED
sophymarine-openregistry-gb-05514487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 115c Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7a | ORDINARY | 70 | |
| EMMA MORGANsophymarine-openregistry-gb-13885537 | ORDINARY | 30 | |
BROMHAM GROUP LIMITED
sophymarine-openregistry-gb-05518146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TREVOR BROMHAMsophymarine-openregistry-h-simon-trevor-bromham-727a2c | ORDINARY | 100 | 100.00% |
| SARA O'CURRYsophymarine-openregistry-h-sara-o-curry-7ea8f6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M & T DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05517814 | Holds shares in | ORDINARY |
PHILLIPS AND CO SURVEYORS LIMITED
sophymarine-openregistry-gb-05541772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Officers Mess Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PHILLIPSsophymarine-openregistry-h-neil-phillips-dd3673 | ORDINARY | 1 | 100.00% |
| POPPY PHILLIPSsophymarine-openregistry-h-poppy-phillips-59f632 | ORDINARY | 0 | 0.00% |
DELBECK ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-05576857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 8, Newton Hall Town Street, Cambridge, CB22 7ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN NAYARsophymarine-openregistry-h-dawn-nayar-806179 | ORDINARY | 500 | |
| JOHANN BOPPsophymarine-openregistry-h-johann-bopp-e91e7a | ORDINARY | 500 | |
IQGEO GROUP LIMITED
sophymarine-openregistry-gb-05589712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 20 Station Road, Cambridge, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOLOGIST BIDCO LIMITED 20 STATION ROAD CAMBRIDGE UNITEDsophymarine-openregistry-h-geologist-bidco-limited-20-station-road--bba3df | ORDINARY | 69,314,119 | |
| KINGDOM CB1 2JDsophymarine-openregistry-h-kingdom-cb1-2jd-a627f0 | ORDINARY | 69,314,119 | |
Related parties
| Party | Relationship | Detail |
|---|
| IQGEO UK LIMITEDsophymarine-openregistry-gb-11559043 | Holds shares in | ORDINARY |
NDM SYSTEMS LIMITED
sophymarine-openregistry-gb-05615984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Dengaine Close, Cambridge, CB23 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN MARLESsophymarine-openregistry-h-norman-marles-fa142a | ORDINARY | 20 | |
| SALLY MARLESsophymarine-openregistry-h-sally-marles-02d9d3 | ORDINARY | 0 | |
SITE ENHANCEMENTS LIMITED
sophymarine-openregistry-gb-05621475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 144a Histon Road, Cambridge, CB24 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK MATTHEWSsophymarine-openregistry-h-james-frederick-matthews-fe5bf8 | ORDINARY | 75 | 75.00% |
| SUSAN MARY MATTHEWSsophymarine-openregistry-h-susan-mary-matthews-29aed7 | ORDINARY | 25 | 25.00% |
GOLDEN APPLE TREE LTD
sophymarine-openregistry-gb-05653320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
85520 — Cultural education
85600 — Educational support services - Registered office
- 35 The Brambles, Cambridge, CB23 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI WEIsophymarine-openregistry-gb-16676720 | ORDINARY | 2 | |
| XINYU WANG-ZHANGsophymarine-openregistry-h-xinyu-wang-zhang-9be9be | ORDINARY | 0 | |
KVM LIMITED
sophymarine-openregistry-gb-05657257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- DORMANT
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Adder Technology Saxon Way, Cambridge, Cambridgeshire, CB23 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DICKENSsophymarine-openregistry-h-adrian-dickens-40f6e9 | ORDINARY | 1 | |
| @UK DORMANT COMPANY DIRECTOR LIMITEDsophymarine-openregistry-h-uk-dormant-company-director-limited-517b4d | ORDINARY | 0 | |
SOPHICAM LTD.
sophymarine-openregistry-gb-05661294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BARRATTsophymarine-openregistry-h-christopher-john-barratt-dcef2b | ORDINARY 1 GBP | 500 | |
| MICHEL EUGENE ANDRE BEGHIN (DECEASED)sophymarine-openregistry-h-michel-eugene-andre-beghin-deceased-8cfd0b | ORDINARY 1 GBP | 500 | |