UK companies/Cambridge/Page 145

Companies in Cambridge and their shareholdersPage 145 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 2 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
2

WALKERS SERVICE LIMITED

sophymarine-openregistry-gb-08337822
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
MARK WALKERsophymarine-openregistry-gb-04717748ORD4
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORD0

J MERRIGAN PRODUCTION SERVICES LIMITED

sophymarine-openregistry-gb-08340947
Status
Active
Type
Private Limited Company
Incorporated
24/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
34 Stirling Way, Cambridge, CB23 3GY

Direct shareholders

ShareholderShare classShares held% of class
BERNARD JAMES MERRIGANsophymarine-openregistry-h-bernard-james-merrigan-744a89ORDINARY100100.00%
ELIZABETH JANE MERRIGANsophymarine-openregistry-h-elizabeth-jane-merrigan-336933ORDINARY00.00%

IGNE LIMITED

sophymarine-openregistry-gb-08360906
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 Elm Barns, Cambridge, CB24 8DB

Direct shareholders

ShareholderShare classShares held% of class
GITA PATELsophymarine-openregistry-h-gita-patel-af53c6ORDINARY10
MINESHKUMAR PATELsophymarine-openregistry-h-mineshkumar-patel-3f0735ORDINARY10

ANAERO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08373880
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Landsite 2, Cambridge, CB4 0DT

Direct shareholders

ShareholderShare classShares held% of class
EDGAR BLANCOsophymarine-openregistry-h-edgar-blanco-d15f36ORDINARY GBP 1.00 SHARES.80
RAYMOND MIDDLETONsophymarine-openregistry-h-raymond-middleton-705a62ORDINARY GBP 1.00 SHARES.20

RESOLVE HOME ENERGY LIMITED

sophymarine-openregistry-gb-08375932
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
111 Norman Industrial Estates, Cambridge, Cambridgshire, CB24 6AT

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25ORDINARY100
ATIF CHAUDRIsophymarine-openregistry-h-atif-chaudri-e54761ORDINARY0

CAMBRIDGE GAS & HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08379262
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
27 Merton Road, Cambridge, CB24 9JW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JENNINGSsophymarine-openregistry-h-jonathan-jennings-a68b5bORDINARY100
TIM JENNINGSsophymarine-openregistry-h-tim-jennings-30156fORDINARY0

DR A SEHGAL LIMITED

sophymarine-openregistry-gb-08401659
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Wingate Way, Cambridge, CB2 9HD

Direct shareholders

ShareholderShare classShares held% of class
ARUN SEHGALsophymarine-openregistry-h-arun-sehgal-b1045cORDINARY2
NIDHI SEHGALsophymarine-openregistry-h-nidhi-sehgal-16f41dORDINARY0

Related parties

PartyRelationshipDetail
PEARL BLOSSOM LIMITEDsophymarine-openregistry-gb-10163796Holds shares inORDINARY CLASS · 0.00%
RUBY BLOSSOM LIMITEDsophymarine-openregistry-gb-11589368Holds shares inORDINARY CLASS A · 0.00%

OUTLINE BUILDING AND PROPERTY LTD

sophymarine-openregistry-gb-08424234
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
126 Perse Way, Cambridge, CB4 3SA

Direct shareholders

ShareholderShare classShares held% of class
IRFAN OZCETINsophymarine-openregistry-h-irfan-ozcetin-5721b1ORDINARY100
ARZU KARAYUNLUsophymarine-openregistry-h-arzu-karayunlu-9816f1ORDINARY0

MU BETA LTD

sophymarine-openregistry-gb-08436708
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
74202 — Other specialist photography
Registered office
The Venture Centre, Stirling House, Cambridge Innovation Park, Cambridge, Cambridgeshire, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES BOOTHsophymarine-openregistry-h-matthew-james-booth-fa06ffORDINARY8
ARLENE HOLMES HENDERSONsophymarine-openregistry-h-arlene-holmes-henderson-a57526ORDINARY2

PETER GEACH ASSOCIATES LTD

sophymarine-openregistry-gb-08439434
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
PETER GEACHsophymarine-openregistry-h-peter-geach-420d62ORDINARY £1770.00%
CHRISTINA ELIZABETH GEACHsophymarine-openregistry-h-christina-elizabeth-geach-6f0950ORDINARY £1330.00%

PROPERTY REPAIR INSPECTION SERVICES LIMITED

sophymarine-openregistry-gb-08443232
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
Registered office
60 Moat Way, Cambridge, Cambridgeshire, CB24 4TR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MOLTsophymarine-openregistry-h-anthony-molt-e1e228ORDINARY990.00%
JANE ALISON MOLTsophymarine-openregistry-h-jane-alison-molt-a61c1aORDINARY110.00%

ORIAN (MIDDLE EAST) LIMITED

sophymarine-openregistry-gb-08449825
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Isaacson Road, Cambridge, Cambs, CB25 0AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EATONsophymarine-openregistry-h-michael-eaton-3d0ae5ORDINARY60060.00%
JANET EATONsophymarine-openregistry-h-janet-eaton-54d466ORDINARY40040.00%

HILLSROAD CLINIC LTD.

sophymarine-openregistry-gb-08465732
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
102 Foster Road, Cambridge, CB2 9JR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SEDLEYsophymarine-openregistry-h-jonathan-sedley-1ca1b4ORDINARY100100.00%
JULIA SEDLEYsophymarine-openregistry-h-julia-sedley-3f8fd9ORDINARY00.00%

SCARPER LIMITED

sophymarine-openregistry-gb-08473256
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN WATKISsophymarine-openregistry-h-anthony-john-watkis-f62e39ORDINARY7575.00%
CHLOE MARIE WATKISsophymarine-openregistry-h-chloe-marie-watkis-9f00e4ORDINARY2525.00%

OCTUE LTD

sophymarine-openregistry-gb-08483995
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Windsor House, Station Court Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HENRY CLARKsophymarine-openregistry-h-thomas-henry-clark-649f8eORDINARY12,660
NICOLA CAMERON PEARSONsophymarine-openregistry-h-nicola-cameron-pearson-0d182bORDINARY0

TALKING TRANSFORMATION LIMITED

sophymarine-openregistry-gb-08488901
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BENSTED-SMITHsophymarine-openregistry-h-robert-bensted-smith-b1d4e7ORDINARY1,000100.00%
PHILLIPPA FRANCES HEYLINGSsophymarine-openregistry-h-phillippa-frances-heylings-a8922bORDINARY00.00%

TAURUS MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-08491024
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3 Parkway, Cambridge, CB21 4RQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA WILLARDsophymarine-openregistry-h-alexandra-willard-27c95eORDINARY100
JESSICA HYNESsophymarine-openregistry-h-jessica-hynes-99fd79ORDINARY0

CALVERLEY'S BREWERY LTD

sophymarine-openregistry-gb-08495962
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
3 Sorbus Walk, Cambridge, CB4 1XQ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL THOMAS CALVERLEYsophymarine-openregistry-h-samuel-thomas-calverley-5868b4ORD5252.00%
THOMAS GEORGE CALVERLEYsophymarine-openregistry-h-thomas-george-calverley-e6e41aORD4848.00%

HARVEY MEDICAL CONSULTING LIMITED

sophymarine-openregistry-gb-08506049
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Copley Hill Farm Business Park, Unit D, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
CLARIMED, INC.sophymarine-openregistry-h-clarimed-inc-373ee4ORDINARY1
BEATRICE LOUISA HARVEYsophymarine-openregistry-h-beatrice-louisa-harvey-9778dcORDINARY0

ALBANY FACADE ENGINEERING LTD

sophymarine-openregistry-gb-08508937
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
45 George Street, Cambridge, Cambridgeshire, CB4 1AL

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE PARKERsophymarine-openregistry-h-louise-jane-parker-499cd9ORDINARY150.00%
STEPHEN DAVID PARKERsophymarine-openregistry-h-stephen-david-parker-809cebORDINARY150.00%