UK companies/Cambridge/Page 139

Companies in Cambridge and their shareholdersPage 139 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 3 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
3

SPITFIRE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06676961
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
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

ShareholderShare classShares held% of class
AIRCRAFT RESTORATION COMPANY LIMITEDsophymarine-openregistry-gb-11613332ORDINARY1100.00%
PROPSHOP LIMITEDsophymarine-openregistry-gb-02990031ORDINARY00.00%

REDSWIFT LTD.

sophymarine-openregistry-gb-06739099
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
171 Minerva Way, Cambridge, CB4 2TZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON WAN YAU MINGsophymarine-openregistry-h-simon-wan-yau-ming-c61503A ORDINARY SHARES GBP11,000
JACK JENKINSsophymarine-openregistry-h-jack-jenkins-09e312A ORDINARY SHARES GBP10

ORIGINAL FUTURES LTD

sophymarine-openregistry-gb-06741937
Status
Active
Type
Private Limited Company
Incorporated
05/11/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Milton Hall, Cambridge, Cambridgeshire, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PEACOCKsophymarine-openregistry-h-christopher-james-peacock-c5d1dcORDINARY7575.00%
EMMA PEACOCKsophymarine-openregistry-h-emma-peacock-e42e8cORDINARY2525.00%

ADS CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-06742051
Status
Active
Type
Private Limited Company
Incorporated
05/11/2008
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
16 Harlton Road, Cambridge, CB23 1HB

Direct shareholders

ShareholderShare classShares held% of class
ADAM SWALLOWsophymarine-openregistry-h-adam-swallow-c08d7cORDINARY500
RACHAEL HELEN SWALLOWsophymarine-openregistry-h-rachael-helen-swallow-291a98ORDINARY500

THE CLEANING CONSULTANCY LTD

sophymarine-openregistry-gb-06772903
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O A A F Accountancy Ltd 2 Burma Road, Cambridge, CB22 4QP

Direct shareholders

ShareholderShare classShares held% of class
CAROL DARBOURNsophymarine-openregistry-h-carol-darbourn-4daec0ORDINARY2
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789ORDINARY0

CLARK BRADBURY LTD.

sophymarine-openregistry-gb-06784784
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW

Direct shareholders

ShareholderShare classShares held% of class
DR JANE MARY BRADBURYsophymarine-openregistry-h-dr-jane-mary-bradbury-4c9bd0ORDINARY1
DR MICHAEL RONALD CLARKsophymarine-openregistry-h-dr-michael-ronald-clark-0e357fORDINARY1

Related parties

PartyRelationshipDetail
ABSOLUTE ANTIBODY LIMITEDsophymarine-openregistry-gb-08166456Holds shares inORDINARY · 0.00%

SIMITAR LIMITED

sophymarine-openregistry-gb-06800048
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
34 Coles Lane, Cambridge, CB24 3AF

Direct shareholders

ShareholderShare classShares held% of class
EDGAR STEARNsophymarine-openregistry-h-edgar-stearn-a6dc3eORDINARY2
MARY STEARNsophymarine-openregistry-h-mary-stearn-361d92ORDINARY0

NUTTY BEAN COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-06818366
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
8 Burleigh Street, Cambridge, CB1 1DG

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAY FILIPOV STEFANOVsophymarine-openregistry-h-nikolay-filipov-stefanov-8d797dORDINARY2
SERKAN ARSLANsophymarine-openregistry-h-serkan-arslan-2f2271ORDINARY0

GRABBIT & RUN (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06829816
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Suite D South Cambridge Business Park, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER HOWARDsophymarine-openregistry-h-jennifer-howard-b438abORDINARY150.00%
PETER MICHAEL HOWARDsophymarine-openregistry-h-peter-michael-howard-5f41b9ORDINARY150.00%

BRNIKAT LIMITED

sophymarine-openregistry-gb-06835878
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHRISTOPHER LEYLANDsophymarine-openregistry-h-paul-christopher-leyland-1181c2ORDINARY2
JEAN ANNE LEYLANDsophymarine-openregistry-h-jean-anne-leyland-607f6eORDINARY0

RIVERDENE ACCOUNTING LTD

sophymarine-openregistry-gb-06840824
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
1 Rushden Close, Cambridge, CB21 5AF

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE YOXENsophymarine-openregistry-h-rachel-louise-yoxen-30d357ORDINARY200
JAMIE DAVID YOXENsophymarine-openregistry-h-jamie-david-yoxen-dcc23aORDINARY0

PRIME LEARNING LTD

sophymarine-openregistry-gb-06858234
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
90030 — Artistic creation
Registered office
7 The Fairway, Cambridge, CB23 8SR

Direct shareholders

ShareholderShare classShares held% of class
RICARDO PIMENTELsophymarine-openregistry-h-ricardo-pimentel-1e16baORDINARY20
RUTH PIMENTELsophymarine-openregistry-h-ruth-pimentel-0ec7f7ORDINARY0

CAMBIOTECH LIMITED

sophymarine-openregistry-gb-06910300
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
53 Back Lane, Cambridge, CB23 6FY

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMARsophymarine-openregistry-gb-12002655ORDINARY50
ANITA GYANCHANDANIsophymarine-openregistry-h-anita-gyanchandani-d17224ORDINARY50

APTITUDE AGENCY LTD.

sophymarine-openregistry-gb-06922078
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87ORDINARY70
JAMES WELCHsophymarine-openregistry-h-james-welch-2d32ebORDINARY30

Related parties

PartyRelationshipDetail
FITWITH LTDsophymarine-openregistry-gb-13286320Holds shares inPREFERENCE · 20.66%

FIRE 'N BELLY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06928351
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 St. Albans Road, Cambridge, CB4 2HF

Direct shareholders

ShareholderShare classShares held% of class
LUXON SHUMBAsophymarine-openregistry-h-luxon-shumba-8bdfdeORDINARY100
AI TIANG NGsophymarine-openregistry-h-ai-tiang-ng-e43cd1ORDINARY0

C.A.M PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06933156
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit11 Glenmore Business Park, Cambridge, CB25 9PG

Direct shareholders

ShareholderShare classShares held% of class
MARK SMYTHERSsophymarine-openregistry-h-mark-smythers-1fbae5ORDINARY2
CLAIRE SMYTHERSsophymarine-openregistry-h-claire-smythers-c0d31aORDINARY0

Related parties

PartyRelationshipDetail
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-07580881Holds shares inORDINARY

COTTENHAM SAWMILLS LIMITED

sophymarine-openregistry-gb-06944679
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
MICRO ENTITY
SIC
16100 — Sawmilling and planing of wood
Registered office
36 Cottenham Road, Cambridge, Cambs, CB24 9ES

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL JONESsophymarine-openregistry-h-paul-michael-jones-337026ORDINARY900
ELIZABETH ANNE JONESsophymarine-openregistry-h-elizabeth-anne-jones-0a389bORDINARY100

TRADING TIME LTD

sophymarine-openregistry-gb-06956935
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
1 Burgess Drove, Cambridge, CB25 9LL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PAULINE DOWNEYsophymarine-openregistry-h-joanne-pauline-downey-b1123eORDINARY50
SHAUN CHRISTOPHER DOWNEYsophymarine-openregistry-h-shaun-christopher-downey-407a3fORDINARY50

TROVA LIMITED

sophymarine-openregistry-gb-06999735
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 West End Harrow House, Cambridge, CB22 4LX

Direct shareholders

ShareholderShare classShares held% of class
FAISAL AHMED/TROVAsophymarine-openregistry-h-faisal-ahmed-trova-4b0378OTHER50
SUSAN UNDERWOODsophymarine-openregistry-h-susan-underwood-a97362OTHER50

GRYPHON RESEARCH LTD.

sophymarine-openregistry-gb-07004993
Status
Active
Type
Private Limited Company
Incorporated
01/09/2009
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
6 Bullen Close, Cambridge, CB1 8YU

Direct shareholders

ShareholderShare classShares held% of class
STUART SHERRIFFsophymarine-openregistry-h-stuart-sherriff-d4db59ORDINARY100
CHAITALI PATELsophymarine-openregistry-h-chaitali-patel-7e0caeORDINARY0