UK companies/Cambridge/Page 138

Companies in Cambridge and their shareholdersPage 138 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

BCS ALTERNATIVES LIMITED

sophymarine-openregistry-gb-06369418
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
BCS ACCOUNTING LIMITEDsophymarine-openregistry-gb-06369731ORDINARY2,000
COO PARTNERS LLPsophymarine-openregistry-gb-OC320744ORDINARY0

RYCO OPTICS LTD

sophymarine-openregistry-gb-06399482
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
73 The Causeway, Cambridge, Cambs, CB25 0DU

Direct shareholders

ShareholderShare classShares held% of class
KIERAN DOYLEsophymarine-openregistry-h-kieran-doyle-c969eaORDINARY SHARES150.00%
NATALIE DOYLEsophymarine-openregistry-h-natalie-doyle-3e218eORDINARY SHARES150.00%

STEED CONSULTING LIMITED

sophymarine-openregistry-gb-06404429
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Harvest Road, Cambridge, CB2 9PH

Direct shareholders

ShareholderShare classShares held% of class
JANICE STEEDsophymarine-openregistry-h-janice-steed-6e5b32ORDINARY2
STEED THOMASsophymarine-openregistry-h-steed-thomas-7f85c0ORDINARY1

AROMEDIA LIMITED

sophymarine-openregistry-gb-06408514
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
A A F Accountancy Ltd 2 Burma Road, Cambridge, CB22 4QP

Direct shareholders

ShareholderShare classShares held% of class
ROY ALFRED OATHAMsophymarine-openregistry-h-roy-alfred-oatham-e03d54ORDINARY SHARES20
ANDREW OATHAMsophymarine-openregistry-h-andrew-oatham-3e030eORDINARY SHARES0

NA/FILMS LIMITED

sophymarine-openregistry-gb-06420284
Status
Active
Type
Private Limited Company
Incorporated
07/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
2 Proctor Drive, Cambridge, CB2 9BU

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET NORTONsophymarine-openregistry-h-bridget-norton-d57397ORDINARY SHARES5050.00%
JAMES NORTONsophymarine-openregistry-h-james-norton-5bc60bORDINARY SHARES5050.00%

TJM (ESSEX) LIMITED

sophymarine-openregistry-gb-06455406
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westfield Farm Royston Lane, Cambridge, CB23 7EE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FENTTIMANsophymarine-openregistry-h-john-fenttiman-fd36c0ORDINARY5050.00%
ROSEMARIE LORRAINE FENTTIMANsophymarine-openregistry-h-rosemarie-lorraine-fenttiman-8611fbORDINARY5050.00%

IAN CRITTEN ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06498301
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
12 Varrier Jones Drive, Cambridge, CB23 3GJ

Direct shareholders

ShareholderShare classShares held% of class
IAN CHARLES JOHN CRITTENsophymarine-openregistry-h-ian-charles-john-critten-f170a5ORDINARY5151.00%
MEREDITH JANE CRITTENsophymarine-openregistry-h-meredith-jane-critten-a70df7ORDINARY4949.00%

GAO FEI CONSULTING LTD

sophymarine-openregistry-gb-06499552
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office
2 Morland Terrace, Cambridge, CB2 8DE

Direct shareholders

ShareholderShare classShares held% of class
FEI MORGAN/GAO FEI CONSULTING LTDsophymarine-openregistry-h-fei-morgan-gao-fei-consulting-ltd-ef36ddORDINARY100
JOHN MORGAN/GAO FEI CONSULTINGsophymarine-openregistry-h-john-morgan-gao-fei-consulting-1e9d92ORDINARY0

ZMON SOFTWARE LIMITED

sophymarine-openregistry-gb-06501086
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
40 Gough Way, Cambridge, Cambridgeshire, CB3 9LN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID HICKLINGsophymarine-openregistry-h-andrew-david-hickling-003dbdORDINARY80
WEN BING CHAIsophymarine-openregistry-h-wen-bing-chai-1db75cORDINARY20

LILLYS LETTINGS LIMITED

sophymarine-openregistry-gb-06512362
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
6 High Street, Cambridge, CB23 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LEAH FRANCOMBEsophymarine-openregistry-h-leah-francombe-6a8739ORDINARY250.00%
PETER FRANCOMBEsophymarine-openregistry-h-peter-francombe-c4a946ORDINARY250.00%

N C T R LTD.

sophymarine-openregistry-gb-06512919
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
115c Milton Road, Cambridge, Cambridgeshire, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
MARK KEITH CHARTERsophymarine-openregistry-h-mark-keith-charter-baa9c2ORDINARY75
STEPHEN FRANK GULLsophymarine-openregistry-h-stephen-frank-gull-88b119ORDINARY25

TWENTY FOUR FRAMES PER SECOND FILMS LTD.

sophymarine-openregistry-gb-06524910
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
DORMANT
SIC
59111 — Motion picture production activities
59112 — Video production activities
59131 — Motion picture distribution activities
59132 — Video distribution activities
Registered office
115c Milton Road, Cambridge, Cambridgeshire, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
ALTINA RULIsophymarine-openregistry-h-altina-ruli-3d59ceORDINARY1
JEREMY LEE WILLIAMSsophymarine-openregistry-h-jeremy-lee-williams-8ed5b7ORDINARY1

RJH DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06525534
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
15 Halifax Road, Cambridge, CB4 3QB

Direct shareholders

ShareholderShare classShares held% of class
MARY HOLLANDsophymarine-openregistry-h-mary-holland-df9076ORDINARY99
RAYMOND HOLLANDsophymarine-openregistry-h-raymond-holland-ac3d38ORDINARY0

J D CAR & COMMERCIAL BODYCENTRE LIMITED

sophymarine-openregistry-gb-06533756
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Plough Farm Oxholme Drove, Cambridge, Cambridgeshire, CB24 8UP

Direct shareholders

ShareholderShare classShares held% of class
DEAN WHITWELLsophymarine-openregistry-h-dean-whitwell-654fe0ORDINARY50050.00%
JOHN WILLIAM LANDsophymarine-openregistry-h-john-william-land-32ae28ORDINARY50050.00%

ROBEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06548969
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ

Direct shareholders

ShareholderShare classShares held% of class
BENITO GIOVEsophymarine-openregistry-h-benito-giove-bf6bbfORDINARY40
ROBERT HARPER-CLARKsophymarine-openregistry-h-robert-harper-clark-9083aeORDINARY40

FALCON PRINTING SERVICES LIMITED

sophymarine-openregistry-gb-06583398
Status
Active
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
31 Cambridge Road, Cambridge, CB21 4NN

Direct shareholders

ShareholderShare classShares held% of class
JASON MARK STEARNsophymarine-openregistry-h-jason-mark-stearn-44889cORDINARY200
GARY ANDREW READsophymarine-openregistry-h-gary-andrew-read-53fe3aORDINARY0

URBAN CAR COMPANY LTD

sophymarine-openregistry-gb-06615400
Status
Active
Type
Private Limited Company
Incorporated
10/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Urban Car Company Ltd Viking Way, Cambridge, Cambridgeshire, CB23 8EL

Direct shareholders

ShareholderShare classShares held% of class
STUART SAUNDERSsophymarine-openregistry-h-stuart-saunders-174f97OTHER95
TREVOR CHAPMANsophymarine-openregistry-h-trevor-chapman-d47fd9OTHER5

SEARCH PROFESSIONALS LIMITED

sophymarine-openregistry-gb-06625017
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
The Barn 1 West End, Cambridge, CB22 4LX

Direct shareholders

ShareholderShare classShares held% of class
SAM THRELFALLsophymarine-openregistry-h-sam-threlfall-041739ORDINARY12
THRELFALL LAURAsophymarine-openregistry-h-threlfall-laura-7a95a7ORDINARY8

JUICY FRUITS MODEL MAKERS LIMITED

sophymarine-openregistry-gb-06649459
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
28 Mill Hill, Cambridge, CB21 5NY

Direct shareholders

ShareholderShare classShares held% of class
JANE CAROLINE WHEELERsophymarine-openregistry-h-jane-caroline-wheeler-7af4faORDINARY1100.00%
STEVEN WHEELERsophymarine-openregistry-h-steven-wheeler-7a7b77ORDINARY1100.00%

ROMSEY CAPITAL LIMITED

sophymarine-openregistry-gb-06650014
Status
Active
Type
Private Limited Company
Incorporated
18/07/2008
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
224 Milton Road, Cambridge, CB4 1LQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HODGSONsophymarine-openregistry-h-matthew-hodgson-cb6fc2ORDINARY360
SOLEMN INVESTMENTS LTDsophymarine-openregistry-gb-11793411ORDINARY0