UK companies/Cambridge/Page 140

Companies in Cambridge and their shareholdersPage 140 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 41 shareholdings and 1 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
41
Related parties
1

FOOTPRINT MEDIA GROUP LIMITED

sophymarine-openregistry-gb-07011619
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDER MIERSsophymarine-openregistry-h-charles-alexander-miers-61e45dORDINARY10,000
NICK FENWICKE-CLENNELLsophymarine-openregistry-h-nick-fenwicke-clennell-313cf0ORDINARY9,984

FORESTSCAPES DESIGN LIMITED

sophymarine-openregistry-gb-07085057
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74100 — specialised design activities
Registered office
20 Headley Gardens, Cambridge, CB22 5JZ

Direct shareholders

ShareholderShare classShares held% of class
SAU LAM CHEUNGsophymarine-openregistry-h-sau-lam-cheung-c8902fORDINARY £110
WILLIAM LAMBsophymarine-openregistry-h-william-lamb-f55ce6ORDINARY £10

SW15 PARTNERS LIMITED

sophymarine-openregistry-gb-07085894
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN GALLAGHERsophymarine-openregistry-h-anthony-john-gallagher-dfb4ebORDINARY10050.00%
SHEELAGH BRENDA GALLAGHERsophymarine-openregistry-h-sheelagh-brenda-gallagher-47ea29ORDINARY10050.00%

SHEROX PROPERTY LIMITED

sophymarine-openregistry-gb-07133894
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Restwell House Unit 1, Cambridge City Storage, Cambridge, Cambs, CB1 3EW

Direct shareholders

ShareholderShare classShares held% of class
SHERI ROXANNE SMITHsophymarine-openregistry-h-sheri-roxanne-smith-817f8eORDINARY £1375.00%
LEE WOODsophymarine-openregistry-gb-11465528ORDINARY £1125.00%

VATADVICE-ORG LIMITED

sophymarine-openregistry-gb-07134905
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Stirling House Cambridge Innovation Park, Cambridge, CB25 9QE

Direct shareholders

ShareholderShare classShares held% of class
REBECCA PORTERsophymarine-openregistry-h-rebecca-porter-72a527B ORDINARY1
LESLIE HOWARDsophymarine-openregistry-h-leslie-howard-184348B ORDINARY0
LESLIE HOWARDsophymarine-openregistry-h-leslie-howard-184348B ORDINARY0

HIGHGATE COUNTRY STORES LTD.

sophymarine-openregistry-gb-07138271
Status
Active
Type
Private Limited Company
Incorporated
27/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Highgate Farm Over Road, Cambridge, Cambridgeshire, CB24 5EU

Direct shareholders

ShareholderShare classShares held% of class
BARRY ALAN PAPWORTHsophymarine-openregistry-h-barry-alan-papworth-c9d372ORDINARY50
PAULINE MARY PAPWORTHsophymarine-openregistry-h-pauline-mary-papworth-782a2eORDINARY50

FOXCROFT INTERNATIONAL LTD

sophymarine-openregistry-gb-07173048
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
ZHENG ZHOUsophymarine-openregistry-h-zheng-zhou-c7dba9ORDINARY1,000
JING TAOsophymarine-openregistry-h-jing-tao-de698eORDINARY0

HEAT SENSE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-07176695
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
35 James Wadsworth Close, Cambridge, CB24 5AA

Direct shareholders

ShareholderShare classShares held% of class
GARY CLARKsophymarine-openregistry-h-gary-clark-876012ORDINARY770.00%
ZOE CLARKsophymarine-openregistry-h-zoe-clark-02a7feORDINARY330.00%

AMENUENSIS LTD

sophymarine-openregistry-gb-07180530
Status
Active
Type
Private Limited Company
Incorporated
06/03/2010
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
85 High Street, Cambridge, Cambridgeshire, CB21 4SB

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BRYANsophymarine-openregistry-h-rebecca-bryan-0f5c74A ORDINARY100,000100.00%
WITHDRAWNsophymarine-openregistry-h-withdrawn-15f20dA ORDINARY00.00%

THE APPLIED KNOWLEDGE NETWORK LIMITED

sophymarine-openregistry-gb-07197670
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
82990 — Other business support service activities n.e.c.
Registered office
61 Parr Close, Cambridge, CB24 1DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS HATCHERsophymarine-openregistry-h-andrew-nicholas-hatcher-646286ORDINARY A #1501
RUTH PATRICIA HATCHERsophymarine-openregistry-h-ruth-patricia-hatcher-b499fcORDINARY A #1499

ESRA PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07201554
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Barnwell House, Cambridge, Cambridgeshire, CB5 8HH

Direct shareholders

ShareholderShare classShares held% of class
SHARON KARAIBRAHIMOGLUsophymarine-openregistry-h-sharon-karaibrahimoglu-dc1e52ORDINARY15050.00%
SHERIFA SUSAN REFIOGLUsophymarine-openregistry-h-sherifa-susan-refioglu-b32881ORDINARY15050.00%

PASSIVHAUS ARCHITECTS LIMITED

sophymarine-openregistry-gb-07207658
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
66 Richmond Road, Cambridge, Cambridgeshire, CB4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE LITTLEWOODsophymarine-openregistry-h-estelle-littlewood-1041e7ORDINARY2
DANIELLA MUSCATsophymarine-openregistry-h-daniella-muscat-8b593aORDINARY0

VERVE ARCHITECTS LTD

sophymarine-openregistry-gb-07230355
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
66 Richmond Road, Cambridge, CB4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE LITTLEWOODsophymarine-openregistry-h-estelle-littlewood-1041e7ORDINARY6
DANIELLA MUSCATsophymarine-openregistry-h-daniella-muscat-8b593aORDINARY0

IMPLIED LOGIC LIMITED

sophymarine-openregistry-gb-07233952
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Milton Hall, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMES BAILEYsophymarine-openregistry-h-robin-james-bailey-984459ORDINARY100100.00%
CATHERINE ANNE LUCIE BAILEYsophymarine-openregistry-h-catherine-anne-lucie-bailey-39a480ORDINARY00.00%

ECOPURE WATERS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07242929
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Mill House Mill Court, Cambridge, Cambridgeshire, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL SHIRLEY-BEAVANsophymarine-openregistry-h-john-michael-shirley-beavan-6548a8ORDINARY50
SOPHIA SHIRLEY-BEAVANsophymarine-openregistry-h-sophia-shirley-beavan-3a47a7ORDINARY50

ORCHARD TEA GARDEN LIMITED

sophymarine-openregistry-gb-07247401
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4 Quern House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
GRANTCHESTER TEA ROOMS LTDsophymarine-openregistry-gb-14534733ORDINARY1100.00%
ORCHARD TG LIMITEDsophymarine-openregistry-gb-09720921ORDINARY00.00%

AW TAX LIMITED

sophymarine-openregistry-gb-07266481
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Fisherman'S Barn Honey Hill, Cambridge, CB24 4SF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRUCE WARNEsophymarine-openregistry-h-andrew-bruce-warne-10cb51ORDINARY10
CAROLE JEAN WARNEsophymarine-openregistry-h-carole-jean-warne-138330ORDINARY0

A-TECH CONSULTING LTD

sophymarine-openregistry-gb-07271668
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 High Street, Cambridge, Cambridgeshire, CB21 4HS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES HANNAMsophymarine-openregistry-h-alexander-james-hannam-0c93f5ORDINARY5151.00%
NATASHA IMOGEN ANGETTER-HANNAMsophymarine-openregistry-h-natasha-imogen-angetter-hannam-d98cd0ORDINARY4949.00%

Related parties

PartyRelationshipDetail
EXCEL TECHNICAL CONSULTING LTDsophymarine-openregistry-gb-05607927Holds shares inORDINARY · 100.00%

RM LAW LIMITED

sophymarine-openregistry-gb-07291414
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
111 Chesterton Road, Cambridge, CB4 3AR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW JOHN MATTHEWSsophymarine-openregistry-h-robert-andrew-john-matthews-d5a2a0ORDINARY50
SARAH MATTHEWSsophymarine-openregistry-h-sarah-matthews-ac4ad2ORDINARY50

MICROINTI LIMITED

sophymarine-openregistry-gb-07305317
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ OPALINSKIsophymarine-openregistry-h-mariusz-opalinski-148df4ORDINARY3
MRS S A OPALINSKAsophymarine-openregistry-h-mrs-s-a-opalinska-0675f9ORDINARY2