UK companies/Cambridge/Page 137
Companies in Cambridge and their shareholdersPage 137 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
WINDRUSH GEAR LTD.
sophymarine-openregistry-gb-05671778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 1a Trinity Close, Cambridge, CB23 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODWINsophymarine-openregistry-gb-04664975 | ORDINARY | 80 | 80.00% |
| SIAN GOODWINsophymarine-openregistry-h-sian-goodwin-a25601 | ORDINARY | 20 | 20.00% |
NRS CARPETS LTD
sophymarine-openregistry-gb-05693710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 16 West Field, Cambridge, Cambs, CB21 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT SCOTTsophymarine-openregistry-h-nicholas-robert-scott-032c8f | ORDINARY | 4 | |
| EMMA SCOTTsophymarine-openregistry-h-emma-scott-8c2c66 | ORDINARY | 0 | |
CAVALERI PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05693928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 9 Hills Road, Cambridge, Cambridgeshire, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANO ANDRES CAVALERIsophymarine-openregistry-h-mariano-andres-cavaleri-319077 | ORDINARY | 80 | 80.00% |
| JULIE DAWN AYREsophymarine-openregistry-h-julie-dawn-ayre-cef236 | ORDINARY | 20 | 20.00% |
TQ SCIENTIFIC LIMITED
sophymarine-openregistry-gb-05697612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 125 Cowley Road, Cambridge, CB4 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBIDABO SCIENTIFIC INDUSTRIES LIMITEDsophymarine-openregistry-h-tibidabo-scientific-industries-limited-ce0243 | ORDINARY | 100,572,886 | |
| FAXITRON SCINTACOR LTDsophymarine-openregistry-h-faxitron-scintacor-ltd-561608 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOTEK LIMITEDsophymarine-openregistry-gb-02641768 | Holds shares in | ORDINARY · 100.00% |
| PHOTONIC SCIENCE & ENGINEERING LTDsophymarine-openregistry-gb-11533743 | Holds shares in | ORDINARY |
SIMPERLY EVENTS LTD
sophymarine-openregistry-gb-05724428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Klondyke Farm, Broads Road, Cambridge, CB25 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RIGARLSFORDsophymarine-openregistry-h-claire-rigarlsford-295783 | ORDINARY | 1 | |
| GARRY CHAPMANsophymarine-openregistry-h-garry-chapman-021d74 | ORDINARY | 1 | |
ALBANWISE FARMING LIMITED
sophymarine-openregistry-gb-05742053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- SMALL
- SIC
- 01610 — Support activities for crop production
01621 — Farm animal boarding and care - Registered office
- Botanic House, Cambridge, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSEVERANCE LIMITEDsophymarine-openregistry-gb-01495093 | ORDINARY | 1,000,002 | |
| WALLACE PARTNERSHIP GROUP LTDsophymarine-openregistry-gb-07780646 | ORDINARY | 0 | |
CAMSURE HOMES LIMITED
sophymarine-openregistry-gb-05833525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Dock Lane, Cambridge, Cambs, CB25 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREEDsophymarine-openregistry-h-andrew-greed-8e18c6 | ORDINARY | 1 | 50.00% |
| SAMANTHA JANE VAN BEEMsophymarine-openregistry-h-samantha-jane-van-beem-853b17 | ORDINARY | 1 | 50.00% |
PENN FARM PHYSIO LIMITED
sophymarine-openregistry-gb-05882208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3a Penn Farm Studios Harston Road, Cambridge, CB23 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CLARKEsophymarine-openregistry-h-philip-clarke-e354a3 | ORDINARY | 9 | |
| ELAINE CLARKEsophymarine-openregistry-h-elaine-clarke-e81bc8 | ORDINARY | 1 | |
COOPER BARNES LIMITED
sophymarine-openregistry-gb-05897213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 The Grip Industrial Estate, Cambridge, CB21 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER BARNES HOLDINGS LIMITEDsophymarine-openregistry-gb-14684276 | ORDINARY | 1,000 | |
| IAN REDDENsophymarine-openregistry-h-ian-redden-34b54a | ORDINARY | 10 | |
T R CLEANING LIMITED
sophymarine-openregistry-gb-06002319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 12 Dry Drayton Industries Scotland Road, Cambridge, CB23 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT ANDREWSsophymarine-openregistry-h-kevin-robert-andrews-7ee0ab | ORDINARY | 10 | 50.00% |
| TIMOTHY JOHN ROBERTSHAWsophymarine-openregistry-h-timothy-john-robertshaw-dbc294 | ORDINARY | 10 | 50.00% |
GEORGE LEWIS DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-06022431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- 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% |
ALLURING NAILS & TANNING LIMITED
sophymarine-openregistry-gb-06132627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 109 Milton Road, Cambridge, CB4 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM NGAN DANGsophymarine-openregistry-h-kim-ngan-dang-636855 | ORDINARY | 50 | |
| WAI WONGsophymarine-openregistry-h-wai-wong-f9ae68 | ORDINARY | 50 | |
ENDOMAGNETICS LTD
sophymarine-openregistry-gb-06227698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- GROUP
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 330 Cambridge Science Park, Cambridge, CB4 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLOGIC GGO 4 LTDsophymarine-openregistry-gb-09503931 | ORDINARY | 21,115,259 | |
| HOLOGIC CAPITAL HOLDINGS, INCsophymarine-openregistry-h-hologic-capital-holdings-inc-e46e44 | ORDINARY | 0 | |
RAYMENT'S GARAGE LIMITED
sophymarine-openregistry-gb-06233177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 23 Ashen Green, Cambridge, CB22 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY RAYMENTsophymarine-openregistry-h-john-anthony-rayment-d3c8c8 | ORDINARY | 70 | 70.00% |
| ANDREW JOHN RAYMENTsophymarine-openregistry-h-andrew-john-rayment-86e1a4 | ORDINARY | 30 | 30.00% |
CREATIVE BUREAU LTD
sophymarine-openregistry-gb-06255813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 11 Levitt Lane, Cambridge, CB25 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAKELANDsophymarine-openregistry-h-michael-lakeland-09d1e8 | ORDINARY | 2,000 | |
| LAURA LAKELANDsophymarine-openregistry-h-laura-lakeland-4ec319 | ORDINARY | 0 | |
BESPOKE PROJECTS LTD
sophymarine-openregistry-gb-06280391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 48 Duxford Road, Cambridge, CB22 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES LEEsophymarine-openregistry-h-andrew-james-lee-31d0d3 | ORDINARY | 200 | 100.00% |
| SARAH LOUISE LEEsophymarine-openregistry-h-sarah-louise-lee-a42b78 | ORDINARY | 0 | 0.00% |
CLIFTON DAKIN LIMITED
sophymarine-openregistry-gb-06315445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 52 High Street, Cambridge, CB22 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL CLIFTONsophymarine-openregistry-h-nicholas-paul-clifton-5be80a | ORDINARY | 180 | 90.00% |
| DEREK WILLIAMSsophymarine-openregistry-gb-07870953 | ORDINARY | 20 | 10.00% |
ASHMOUNT FORGE LIMITED
sophymarine-openregistry-gb-06322087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE KIELTsophymarine-openregistry-h-alison-claire-kielt-228340 | ORDINARY 1 GBP | 50 | |
| STEPHEN KIELTsophymarine-openregistry-h-stephen-kielt-c81f15 | ORDINARY 1 GBP | 50 | |
NEW BRAND MEDIA LTD
sophymarine-openregistry-gb-06323071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Arena House, Cambridge, CB2 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAROUX KERR PORTERsophymarine-openregistry-h-jonathan-laroux-kerr-porter-aeb6a9 | ORDINARY | 100 | |
| MARCELLE PORTERsophymarine-openregistry-h-marcelle-porter-986377 | ORDINARY | 0 | |
FAIR TRADE GEMSTONES LIMITED
sophymarine-openregistry-gb-06336673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE CHAPPELLsophymarine-openregistry-h-katherine-chappell-a01518 | ORDINARY £1 | 4 | 100.00% |
| JOHN DAVID HARGREAVESsophymarine-openregistry-h-john-david-hargreaves-28c8a1 | ORDINARY £1 | 0 | 0.00% |