UK companies/Cambridge/Page 142
Companies in Cambridge and their shareholdersPage 142 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.
Companies with a register
5,006
FRIENDS FIVE STAR HAIRDRESSING LTD.
sophymarine-openregistry-gb-07532219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JUDDsophymarine-openregistry-h-elizabeth-judd-14e8dc | ORDINARY | 2 | |
| GARY JUDDsophymarine-openregistry-h-gary-judd-5c3573 | ORDINARY | 1 | |
ALAN JOHNSON CAD SERVICES LIMITED
sophymarine-openregistry-gb-07534353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Hawthorne Road, Cambridge, CB22 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHNSONsophymarine-openregistry-gb-04498977 | ORDINARY £1 | 3 | |
| SUSAN JOHNSONsophymarine-openregistry-gb-15946100 | ORDINARY £1 | 0 | |
CMS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-07572103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE OFFICE ENVIRONMENTS LIMITEDsophymarine-openregistry-gb-03974006 | ORDINARY | 220 | 100.00% |
| KEVIN CLAYPOLEsophymarine-openregistry-h-kevin-claypole-e8a4db | ORDINARY | 0 | 0.00% |
VENTURA TEAM CAMBRIDGE LIMITED
sophymarine-openregistry-gb-07575210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 100 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | ORDINARY | 0 | |
SUBLIME MARKETING DESIGN LIMITED
sophymarine-openregistry-gb-07579111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Progress House Rowles Way, Cambridge, CB24 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HILLIERsophymarine-openregistry-h-alison-hillier-d8ae38 | ORDINARY | 50 | |
| RICHARD HILLIERsophymarine-openregistry-h-richard-hillier-0bb318 | ORDINARY | 50 | |
AXXIS CONSULTING LTD
sophymarine-openregistry-gb-07629805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Pretoria Road, Cambridge, CB4 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 4 | |
| NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7 | ORDINARY | 0 | |
MONSTER HEATING AND COOLING LIMITED
sophymarine-openregistry-gb-07630431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit C, 299 High Street, Cambridge, Cambridgeshire, CB24 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JOHN BELLsophymarine-openregistry-h-wayne-john-bell-c705ed | ORDINARY | 55 | 55.00% |
| REBECCA JANE BELLsophymarine-openregistry-h-rebecca-jane-bell-ba2549 | ORDINARY | 45 | 45.00% |
CHIMBLE CONSTRUCTION LTD.
sophymarine-openregistry-gb-07632884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 115c Milton Road, Cambridge, Cambridgeshire, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA LOUISE SHIPPsophymarine-openregistry-h-catriona-louise-shipp-e7a9b4 | ORDINARY | 50 | 50.00% |
| DAVID ALAN SHIPPsophymarine-openregistry-h-david-alan-shipp-88fd8c | ORDINARY | 50 | 50.00% |
THE PICTURE MOB LIMITED
sophymarine-openregistry-gb-07658850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 37 Maryland Avenue, Cambridge, CB25 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY £1 | 5 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY £1 | 1 | |
OAKWOOD PARK (HOCKWOLD) LIMITED
sophymarine-openregistry-gb-07672185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
03210 — Marine aquaculture - Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDEON GEORGE DYSONsophymarine-openregistry-h-gideon-george-dyson-ac774f | ORDINARY £1 | 100 | |
| KATE DYSONsophymarine-openregistry-h-kate-dyson-6f194c | ORDINARY £1 | 0 | |
MAC MORTGAGES LTD
sophymarine-openregistry-gb-07689235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN CHAMBERLAINsophymarine-openregistry-h-mary-ann-chamberlain-5f0a8e | ORDINARY | 3 | |
| ROBERT LANGLEYsophymarine-openregistry-h-robert-langley-d219c4 | ORDINARY | 1 | |
OFFICE DEVELOP LTD
sophymarine-openregistry-gb-07713555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 124 Catharine Street, Cambridge, CB1 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYEONE CHOIsophymarine-openregistry-h-hyeone-choi-ebafdf | ORDINARY | 50 | |
| JAMES LYNASsophymarine-openregistry-h-james-lynas-a977a3 | ORDINARY | 50 | |
TITOKIKO LIMITED
sophymarine-openregistry-gb-07717050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PETER NIEMCZUKsophymarine-openregistry-h-dr-peter-niemczuk-303479 | ORDINARY | 1 | |
| DR TONY KOUZARIDESsophymarine-openregistry-h-dr-tony-kouzarides-2d342a | ORDINARY | 1 | |
PERSONAL CARE REGULATORY LTD.
sophymarine-openregistry-gb-07774163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
85600 — Educational support services - Registered office
- C/O St John'S Innovation Centre St John'S Innovation Park, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGISTRAR CORPsophymarine-openregistry-h-registrar-corp-56fc61 | A ORDINARY | 1,000 | |
| MOJGAN MODDARESIsophymarine-openregistry-h-mojgan-moddaresi-032a70 | A ORDINARY | 0 | |
WILDCAT ACQUISITION HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-07832973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granta Park, Cambridge, CB21 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITEDsophymarine-openregistry-gb-13699194 | ORDINARY | 108 | |
| JAGUAR HOLDING COMPANY IIsophymarine-openregistry-h-jaguar-holding-company-ii-84faa8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO FISHER SCIENTIFIC POWDER US LIMITEDsophymarine-openregistry-gb-15940037 | Holds shares in | ORDINARY |
QUOR GROUP LIMITED
sophymarine-openregistry-gb-07834364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Compass House Chivers Way, Cambridge, CB24 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCULES TECHNOLOGIES BIDCO LIMITEDsophymarine-openregistry-gb-14154460 | ORDINARY | 1,200 | |
| QUOR SWITZERLAND SAsophymarine-openregistry-h-quor-switzerland-sa-c9cac5 | ORDINARY | 252 | |
SOCAN ENTERPRISES GROUP CO., LTD
sophymarine-openregistry-gb-07863238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- 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
82990 — Other business support service activities n.e.c. - Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN MAOsophymarine-openregistry-h-juan-mao-c25251 | ORDINARY | 10,000 | |
| WENBO ZHANGsophymarine-openregistry-h-wenbo-zhang-50a608 | ORDINARY | 0 | |
KNOWSIS LIMITED
sophymarine-openregistry-gb-07910980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO LANZAsophymarine-openregistry-h-filippo-lanza-81b4ee | ORDINARY SHARES | 1,106,112 | |
| NUMEN SERVICES LIMITEDsophymarine-openregistry-gb-06586651 | ORDINARY SHARES | 236,928 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARENTMONITOR LTDsophymarine-openregistry-gb-11992408 | Holds shares in | ORDINARY · 76.26% |
| MIDLAND ROBOTICS LTDsophymarine-openregistry-gb-11992718 | Holds shares in | ORDINARY · 69.93% |
FIREQUACKER LTD
sophymarine-openregistry-gb-07918059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 16 Ringstone, Cambridge, CB22 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUTCHINSsophymarine-openregistry-h-simon-hutchins-6cb723 | ORDINARY | 100 | |
| HUTCHINS HOLDINGS LIMITEDsophymarine-openregistry-gb-12980494 | ORDINARY | 0 | |
TDA PROPERTY LTD
sophymarine-openregistry-gb-07925444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Caxton House, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMEZ CYRUS MOHABATYsophymarine-openregistry-h-ramez-cyrus-mohabaty-af532b | ORDINARY | 1,000 | |
| TREETHORPE LIMITEDsophymarine-openregistry-gb-06172161 | ORDINARY | 0 | |