UK companies/Cambridge/Page 144

Companies in Cambridge and their shareholdersPage 144 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 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
40
Related parties
1

PROFESSIONAL OUTSOURCE CONTRACTS LIMITED

sophymarine-openregistry-gb-08155731
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Ringstone, Cambridge, CB22 4GY

Direct shareholders

ShareholderShare classShares held% of class
SIMON HUTCHINSsophymarine-openregistry-h-simon-hutchins-6cb723ORDINARY100
HUTCHINS HOLDINGS LTDsophymarine-openregistry-gb-12980494ORDINARY0

J7 ENTERPRISE LIMITED

sophymarine-openregistry-gb-08174019
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
61900 — Other telecommunications activities
Registered office
Nine, Cambridge, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD JEEWOTHsophymarine-openregistry-h-muhammad-jeewoth-0fc72bORDINARY12
ZEENAT JEEWOTHsophymarine-openregistry-h-zeenat-jeewoth-b2f3d6ORDINARY8

CHEMICAL INTELLIGENCE LIMITED

sophymarine-openregistry-gb-08187340
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
74100 — specialised design activities
Registered office
Part First Floor, Bateman House, Cambridge, CB2 1LQ

Direct shareholders

ShareholderShare classShares held% of class
BMG (BRITISH MEDICAL GROUP) LIMITEDsophymarine-openregistry-gb-12788382ORDINARY1
ROBERT TIMOTHY GROSsophymarine-openregistry-h-robert-timothy-gros-13f0b7ORDINARY0

Related parties

PartyRelationshipDetail
HYGIEIA CURA LIMITEDsophymarine-openregistry-gb-14459170Holds shares inORDINARY

QUALITY DRIVEN LTD

sophymarine-openregistry-gb-08203829
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Hawthorn Avenue, Cambridge, CB22 3TE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BRISCOEsophymarine-openregistry-h-graham-briscoe-7e24ddORDINARY50
SYLVIA BRISCOEsophymarine-openregistry-h-sylvia-briscoe-801c56ORDINARY50

CAMBRIDGE REBORES ENGINEERING LIMITED

sophymarine-openregistry-gb-08207475
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Broads Road Business Park, Cambridge, CB25 0BT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HEAPsophymarine-openregistry-h-christine-heap-dc7a07ORD150.00%
COLIN HEAPsophymarine-openregistry-h-colin-heap-a972deORD150.00%

FIVE MILES FROM CAMBRIDGE LIMITED

sophymarine-openregistry-gb-08222703
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 High Street, Cambridge, CB22 3HJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN HARVEY MILESsophymarine-openregistry-h-colin-harvey-miles-cd9f61ORDINARY50050.00%
JESSICA MILESsophymarine-openregistry-h-jessica-miles-cdf17fORDINARY50050.00%

CLOUD 50 LIMITED

sophymarine-openregistry-gb-08230542
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
GLENN JOBSONsophymarine-openregistry-h-glenn-jobson-0f20d2ORDINARY GBP 1.00 SHARES1050.00%
PHILIP TIMOTHY DAYsophymarine-openregistry-h-philip-timothy-day-343f06ORDINARY GBP 1.00 SHARES1050.00%

DIEP TRAN CONSULTANCY LTD

sophymarine-openregistry-gb-08233370
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
MICRO ENTITY
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
7 Ross Street, Cambridge, CB1 3BP

Direct shareholders

ShareholderShare classShares held% of class
DIEP DUC TRANsophymarine-openregistry-h-diep-duc-tran-bfe6cbORDINARY1100.00%
HOA VOsophymarine-openregistry-h-hoa-vo-ef5da0ORDINARY00.00%

INVESTAURA LIMITED

sophymarine-openregistry-gb-08247122
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Building 1000 Cambridge Research Park, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
PIERRE LURINsophymarine-openregistry-h-pierre-lurin-97e5eaORDINARY2,000100.00%
GUIDO PETERSsophymarine-openregistry-h-guido-peters-f9518dORDINARY00.00%

SUNFLOWERS CARE LIMITED

sophymarine-openregistry-gb-08250288
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
119 Histon Road, Cambridge, CB24 8UQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE HIGGINSsophymarine-openregistry-h-karen-louise-higgins-9b6cf6ORDINARY10050.00%
LUCY JANE ANDREWSsophymarine-openregistry-h-lucy-jane-andrews-01a22cORDINARY10050.00%

LATITUDE 38 CONSULTING LTD

sophymarine-openregistry-gb-08261450
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
85 Coton Road, Cambridge, CB3 9NT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RICHARD WATSONsophymarine-openregistry-h-charles-richard-watson-e0a1f8ORD2100.00%
SUSAN RENEE WATSONsophymarine-openregistry-h-susan-renee-watson-20cdcdORD00.00%

WALERO LIMITED

sophymarine-openregistry-gb-08266419
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
FIONA KATRI JAMESsophymarine-openregistry-h-fiona-katri-james-3ab09dORDINARY5,095,000
GEMMA LOUISE TOMPKINSONsophymarine-openregistry-h-gemma-louise-tompkinson-aff56eORDINARY5,000

NEBULA SPACE LIMITED

sophymarine-openregistry-gb-08275723
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies
Registered office
11 11chapel Road, Cambridge, Cambridgeshire, CB23 1HP

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA ANNE LENAGHANsophymarine-openregistry-h-lucinda-anne-lenaghan-4f6725ORDINARY5,000
ROBERT ANTHONY LENAGHANsophymarine-openregistry-h-robert-anthony-lenaghan-78da5dORDINARY5,000

RED MONSTER PRINT LTD

sophymarine-openregistry-gb-08277213
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
Cart House 2 Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
RED GRAPHIC CAMBRIDGE LTDsophymarine-openregistry-gb-05262194ORDINARY2
LORRAINE BROWNsophymarine-openregistry-h-lorraine-brown-0fc97cORDINARY0

ABELANA LTD

sophymarine-openregistry-gb-08289316
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
59 Highworth Avenue, Cambridge, CB4 2BQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE TUNMERsophymarine-openregistry-h-luke-tunmer-24c047ORDINARY1,000
JO TUNMERsophymarine-openregistry-h-jo-tunmer-ea26ffORDINARY0

79S NETWORK CONSULTING LIMITED

sophymarine-openregistry-gb-08293912
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MAURIZIO ALFONSIsophymarine-openregistry-h-maurizio-alfonsi-890a5aORDINARY64
SARA WADEsophymarine-openregistry-h-sara-wade-39d4c9ORDINARY36

EAST ANGLIA ULTRASOUND SERVICES LTD

sophymarine-openregistry-gb-08311359
Status
Active
Type
Private Limited Company
Incorporated
28/11/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 4, The Irwin Centre Scotland Road, Cambridge, CB23 8AR

Direct shareholders

ShareholderShare classShares held% of class
MARITES DONIEGO CROSSsophymarine-openregistry-h-marites-doniego-cross-f89ab3ORD98
ISAAC LUBAALEsophymarine-openregistry-h-isaac-lubaale-9b182dORD2

MACCMURRAY LIMITED

sophymarine-openregistry-gb-08321873
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Quern House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY150.00%
SARAH MURRAYsophymarine-openregistry-h-sarah-murray-07b425ORDINARY150.00%

E-PAY LOGISTICS LTD

sophymarine-openregistry-gb-08329363
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite D South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
HOWARD DOYLE ELSEYsophymarine-openregistry-h-howard-doyle-elsey-73c5b1ORD2100.00%
JANE CHRISTINA ELSEYsophymarine-openregistry-h-jane-christina-elsey-f03766ORD00.00%

OUTSPOKEN CYCLES LTD

sophymarine-openregistry-gb-08337352
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities
Registered office
The Bike Depot, Cambridge, CB4 0DL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANN KINGsophymarine-openregistry-h-rachel-ann-king-5d32bdORDINARY1
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY1