UK companies/Cambridge/Page 143
Companies in Cambridge and their shareholdersPage 143 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
ELITE DRIVERS LTD
sophymarine-openregistry-gb-07932750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- William James House (Unit9), Cambridge, Cambridgeshire, CB4 0WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OWEN RIGGsophymarine-openregistry-h-john-owen-rigg-3dd8e6 | ORD | 2 | |
| ESTATE OF MICHAEL O'DELLsophymarine-openregistry-h-estate-of-michael-o-dell-865ed4 | ORD | 0 | |
4T MEDICAL LTD
sophymarine-openregistry-gb-07932878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 18 Bourn Quarter Wellington Way, Cambridge, Cambridgeshire, CB23 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN TELESPHORE TORDJMANNsophymarine-openregistry-h-julien-telesphore-tordjmann-4affa1 | ORDINARY | 1 | 50.00% |
| LAURE ROLANDE ELISABETH TORDJMANNsophymarine-openregistry-h-laure-rolande-elisabeth-tordjmann-4e21ab | ORDINARY | 1 | 50.00% |
EASTERN GAME LTD.
sophymarine-openregistry-gb-07940494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FELICITY SCANLONsophymarine-openregistry-h-laura-felicity-scanlon-5fbce4 | ORDINARY | 1 | |
| STEVE CUMBRIDGEsophymarine-openregistry-h-steve-cumbridge-06e2c1 | ORDINARY | 1 | |
RSL CAMBRIDGE LTD
sophymarine-openregistry-gb-07950793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Almond Grove, Cambridge, CB23 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CROOKsophymarine-openregistry-h-jamie-crook-20bd33 | ORDINARY | 50 | |
| ROBERT STANLEY LAWRENCEsophymarine-openregistry-h-robert-stanley-lawrence-6ae047 | ORDINARY | 50 | |
TELEKOMMAND LTD
sophymarine-openregistry-gb-07969795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO BARRAGAN-LOPEZsophymarine-openregistry-h-ernesto-barragan-lopez-74961d | ORDINARY | 100 | 100.00% |
| SHOKO NAKAYAMAsophymarine-openregistry-h-shoko-nakayama-a16604 | ORDINARY | 0 | 0.00% |
HAVERHILL ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-07978861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMZI HOLDINGS LIMITEDsophymarine-openregistry-gb-16992125 | ORDINARY | 200 | 100.00% |
| MJW HAVERHILL LTDsophymarine-openregistry-gb-12244913 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
TASTE FLAVOURINGS LTD
sophymarine-openregistry-gb-07982127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Denny Lodge Business Park Ely Road, Cambridge, CB25 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASTE INTERNATIONAL HOLDING BVsophymarine-openregistry-h-taste-international-holding-bv-ec6e52 | ORDINARY | 1,000 | |
| MLA HOLDINGS LIMITEDsophymarine-openregistry-gb-15954990 | ORDINARY | 334 | |
KMC PLANNING LTD
sophymarine-openregistry-gb-07988377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Unit 6 Gwydir Enterprise Centre, Cambridge, CB1 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JOHN OLDNALL PAGEsophymarine-openregistry-h-elliot-john-oldnall-page-ce2558 | ORDINARY | 50 | 50.00% |
| KIRSTY ELIZABETH MCMULLENsophymarine-openregistry-h-kirsty-elizabeth-mcmullen-1d0a41 | ORDINARY | 50 | 50.00% |
STA CATERING LIMITED
sophymarine-openregistry-gb-07993106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Frank Lee Centre-Addenbrooke Site, Cambridge, Cambs, CB2 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUBAKER BEN MOHAMMED STAsophymarine-openregistry-h-boubaker-ben-mohammed-sta-4b98ea | ORDINARY | 1 | 50.00% |
| MAILA STAsophymarine-openregistry-h-maila-sta-444815 | ORDINARY | 1 | 50.00% |
BLUE GREEN LTD
sophymarine-openregistry-gb-07995100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Norman Way Industrial Estate, Cambridge, CB24 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT OPTICS GROUP LTDsophymarine-openregistry-gb-15153426 | ORDINARY A | 3 | 100.00% |
| JEREMY PAUL IZARDsophymarine-openregistry-h-jeremy-paul-izard-813a40 | ORDINARY A | 0 | 0.00% |
ROBERT SMART AGRICULTURAL ENGINEERS LTD
sophymarine-openregistry-gb-08005597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 42 Whitegate Close, Cambridge, CB24 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN SMARTsophymarine-openregistry-h-robert-john-smart-5a2862 | ORDINARY | 9 | 90.00% |
| PATRICIA ANNE SMARTsophymarine-openregistry-h-patricia-anne-smart-e44f7e | ORDINARY | 1 | 10.00% |
CAMBRIDGE ACOUSTICS LIMITED
sophymarine-openregistry-gb-08008679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 St. Michaels, Cambridge, CB24 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WATTSsophymarine-openregistry-h-marcus-watts-8d9064 | ORDINARY | 1 | |
| VICTORIA LOUISE WATTSsophymarine-openregistry-h-victoria-louise-watts-d82bea | ORDINARY | 1 | |
SPAXMAN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-08031684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 West Walk, Cambridge, Cambridgeshire, CB25 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID SPAXMANsophymarine-openregistry-h-alexander-david-spaxman-11500a | ORDINARY | 8 | 80.00% |
| DAVID MICHAEL SPAXMANsophymarine-openregistry-h-david-michael-spaxman-4669bb | ORDINARY | 2 | 20.00% |
PPD INTERNATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-08032571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Ppd Granta Park, Cambridge, Cambridgeshire, CB21 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPD INTERNATIONAL HOLDINGS (UK) LTD.sophymarine-openregistry-gb-11932208 | ORDINARY | 59,828 | |
| PPD INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-ppd-international-holdings-llc-823d4f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-02047117 | Holds shares in | ORDINARY |
| PPD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03216756 | Holds shares in | ORDINARY |
AWAIS CONSULTING LTD
sophymarine-openregistry-gb-08045489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Venture Centre, Stirling House, Cambridge Innovation Park, Cambridge, CB25 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYYBA AWAISsophymarine-openregistry-h-tayyba-awais-d72afe | ORD | 100 | |
| AWAIS AHMED AWANsophymarine-openregistry-h-awais-ahmed-awan-c2552c | ORD | 0 | |
JA RENOVATIONS LIMITED
sophymarine-openregistry-gb-08059114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 High Green, Cambridge, Cambridgeshire, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLA ANDREWSsophymarine-openregistry-h-ayla-andrews-2225b2 | ORDINARY | 50 | |
| GEORGE ANDREWSsophymarine-openregistry-h-george-andrews-455c13 | ORDINARY | 50 | |
CAMBRIDGE FITNESS ACADEMY LTD
sophymarine-openregistry-gb-08063565
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1b Telegraph Street, Cambridge, CB24 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 100 | |
| PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89 | ORDINARY | 0 | |
SYSWEAVERS LIMITED
sophymarine-openregistry-gb-08073806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5a Priory Avenue, Cambridge, CB24 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KERNsophymarine-openregistry-h-matthew-kern-011316 | ORDINARY | 2 | |
| STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433b | ORDINARY | 0 | |
GALLICO SYSTEMS LIMITED
sophymarine-openregistry-gb-08082875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3a The Grip, Cambridge, CB21 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRENCHsophymarine-openregistry-gb-04144312 | ORDINARY | 50 | |
| SARAH FRENCHsophymarine-openregistry-h-sarah-french-b48085 | ORDINARY | 50 | |
JOHNSON ARCHITECTS LIMITED
sophymarine-openregistry-gb-08117691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 111 Vinery Road, Cambridge, CB1 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER JOHNSONsophymarine-openregistry-h-david-alexander-johnson-e0cd27 | ORDINARY | 2 | |
| DAVID WILLIAM JOHNSONsophymarine-openregistry-h-david-william-johnson-514953 | ORDINARY | 0 | |