UK companies/Cambridge/Page 141

Companies in Cambridge and their shareholdersPage 141 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 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
41

Related parties
0

BARNWELL BARBERS LTD

sophymarine-openregistry-gb-07317186

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2010
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MCGEORGEsophymarine-openregistry-h-paul-mcgeorge-ba930c	ORDINARY GBP 1.00 SHARES	2	100.00%
KIRSTY DOROTHY MURDOCH MCGEORGEsophymarine-openregistry-h-kirsty-dorothy-murdoch-mcgeorge-3acd45	ORDINARY GBP 1.00 SHARES	0	0.00%

PROTRONICS (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-07329473

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2010
Accounts: MICRO ENTITY
SIC: 26110 — Manufacture of electronic components
Registered office: Unit 1 New Cross Farm Cock Fen Lane, Cambridge, CB25 9FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN WATTSsophymarine-openregistry-h-steven-watts-3a0ed5	ORDINARY	55	55.00%
DEBORAH WATTSsophymarine-openregistry-h-deborah-watts-9c5d44	ORDINARY	45	45.00%

KIRLY PROPERTY SERVICES LTD

sophymarine-openregistry-gb-07329532

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 11 Luard Road, Cambridge, CB2 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA AXIOMsophymarine-openregistry-h-alexandra-axiom-580af1	ORDINARY	2
KIRLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03917262	ORDINARY	0

CAMBRIDGE LIVING LTD.

sophymarine-openregistry-gb-07353426

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 21 Knightly Avenue, Cambridge, CB2 0AN

Direct shareholders

Shareholder	Share class	Shares held
JIA PING CHENsophymarine-openregistry-h-jia-ping-chen-4949ea	ORD A	52
CHRISTINE KE CHENsophymarine-openregistry-h-christine-ke-chen-c6d757	ORD A	48
JIA PING CHENsophymarine-openregistry-h-jia-ping-chen-4949ea	ORD A	48

CAMBRIDGE ENGINEERING AND RESEARCH LIMITED

sophymarine-openregistry-gb-07389981

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2010
Accounts: MICRO ENTITY
SIC: 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 43a Old School Lane, Cambridge, CB24 6BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART LUCIEN LEMANSKIsophymarine-openregistry-h-stuart-lucien-lemanski-fa717b	ORDINARY	20	95.24%
CHARLOTTE LEMANSKIsophymarine-openregistry-h-charlotte-lemanski-defd28	ORDINARY	1	4.76%

CAMBRIDGE CLUB HOLDINGS LIMITED

sophymarine-openregistry-gb-07402022

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 56301 — Licensed clubs
68209 — Other letting and operating of own or leased real estate
Registered office: 15 Market Passage, Cambridge, CB2 3PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WHEN DOVES CRY LIMITEDsophymarine-openregistry-gb-13067942	ORDINARY	1
BARCLUB TRADING LIMITEDsophymarine-openregistry-gb-05858842	ORDINARY	0

ADVANCED FORK TRUCK TRAINING LIMITED

sophymarine-openregistry-gb-07411275

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2010
Accounts: MICRO ENTITY
SIC: 85320 — Technical and vocational secondary education
Registered office: 9 Quy Court, Cambridge, CB25 9AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CLIVE DANIEL FLUCKERsophymarine-openregistry-h-mr-clive-daniel-flucker-fd48b4	ORDINARY	9	90.00%
SCOTT DANIEL JOHN GUYsophymarine-openregistry-h-scott-daniel-john-guy-2565be	ORDINARY	1	10.00%

ELHAKA LTD

sophymarine-openregistry-gb-07416627

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2010
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 5 Thoday Street, Cambridge, CB1 3AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FRANCIS KOLODZIEJCZYKsophymarine-openregistry-h-david-francis-kolodziejczyk-1340b0	ORDINARY	50	50.00%
FRANCES MACROBERT CAMPBELLsophymarine-openregistry-h-frances-macrobert-campbell-81ba30	ORDINARY	50	50.00%

GALVIN SCOTT LIMITED

sophymarine-openregistry-gb-07429073

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG SCOTTsophymarine-openregistry-gb-12017126	ORDINARY 1 GBP	500
SHAINA GALVINsophymarine-openregistry-h-shaina-galvin-6265ba	ORDINARY 1 GBP	500

RALPH DESIGN LIMITED

sophymarine-openregistry-gb-07448724

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
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
RALPH JULIAN PERCIVALsophymarine-openregistry-h-ralph-julian-percival-e2334c	ORDINARY	10
J PERCIVALsophymarine-openregistry-h-j-percival-7f2db0	ORDINARY	0

ELTOFORE LTD

sophymarine-openregistry-gb-07455366

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2010
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: Office 67, Cambridge, Cambridgeshire, CB1 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEHZAD AZHERsophymarine-openregistry-h-shehzad-azher-3b00a6	ORDINARY	75
MARIYAM AZHERsophymarine-openregistry-h-mariyam-azher-2dcde7	ORDINARY	25

PACE ASSOCIATES LIMITED

sophymarine-openregistry-gb-07465213

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: A A F Accountancy Ltd 2 Burma Road, Cambridge, CB22 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DRAYTONsophymarine-openregistry-h-paul-drayton-eaa148	ORDINARY	100
BRIAN DRAYTONsophymarine-openregistry-h-brian-drayton-643c5e	ORDINARY	0

EKO WISBECH LIMITED

sophymarine-openregistry-gb-07466953

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2010
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 1 Kings Meadow, Cambridge, CB1 3FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRFAN ARSLANsophymarine-openregistry-h-irfan-arslan-cd578d	ORDINARY	2
GULAY ARSLANsophymarine-openregistry-h-gulay-arslan-b435ec	ORDINARY	0

MERLIN DEVELOPMENTS (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-07467635

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2010
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 83 Longmeadow, Cambridge, Cambs, CB25 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ISAACSONsophymarine-openregistry-h-simon-isaacson-94be26	ORDINARY	100
KESTREL CAMBRIDGE) LIMITEDsophymarine-openregistry-h-kestrel-cambridge-limited-de5796	ORDINARY	0

41 ABBEY ROAD LIMITED

sophymarine-openregistry-gb-07481401

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2011
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 41 Abbey Road, Cambridge, CB5 8HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHUNG MAN TANGsophymarine-openregistry-h-chung-man-tang-4d04d0	ORDINARY	100
POPPY ELIZABETH ALEXANDRA COYsophymarine-openregistry-h-poppy-elizabeth-alexandra-coy-437a18	ORDINARY	100

SOCRATES SOFTWARE LIMITED

sophymarine-openregistry-gb-07485918

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: The Old Granary Suite 3a, Westwick, Cambridge, CB24 3AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE LEVYsophymarine-openregistry-h-julie-levy-2587e7	ORDINARY 1 GBP	50
MR JAMES LEWIS LEVYsophymarine-openregistry-h-mr-james-lewis-levy-233832	ORDINARY 1 GBP	50

CANTABRIGIA ADVISORS LTD

sophymarine-openregistry-gb-07486806

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 54 Gough Way, Cambridge, CB3 9LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIDDHARTH SHANKERsophymarine-openregistry-h-siddharth-shanker-7ec2ac	ORDINARY	700
PRAJAKTI KALRAsophymarine-openregistry-h-prajakti-kalra-842d53	ORDINARY	300

WIIVVO LTD

sophymarine-openregistry-gb-07504590

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office: 3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP TIMOTHY DAYsophymarine-openregistry-h-philip-timothy-day-343f06	ORDINARY GBP SHARES	6	100.00%
MACONDO LTDsophymarine-openregistry-gb-07501628	ORDINARY GBP SHARES	0	0.00%

COMPLETE MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-07520511

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2011
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 47 Finchams Close, Cambridge, Cambridgeshire, CB21 4ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN OVENDENsophymarine-openregistry-h-john-ovenden-5fef91	ORDINARY SHARES A	1	50.00%
LISA OVENDENsophymarine-openregistry-h-lisa-ovenden-6afe9a	ORDINARY SHARES A	1	50.00%

SAK (UK) LIMITED

sophymarine-openregistry-gb-07525160

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 25 Osprey Drive, Cambridge, Cambridgeshire, CB2 9BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARIFA SYED RAHIMUDEENsophymarine-openregistry-h-arifa-syed-rahimudeen-16ba45	ORDINARY	6
SIVASUBRAMANIAM SUBBIANsophymarine-openregistry-h-sivasubramaniam-subbian-2dcab9	ORDINARY	4