UK companies/Cambridge/Page 146

Companies in Cambridge and their shareholdersPage 146 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 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
41
Related parties
1

CW PHARMA CONSULTANTS LTD

sophymarine-openregistry-gb-08525251
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
HUALEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11935322ORDINARY100100.00%
CHRISTOPHER BLAIR WAGSTAFFsophymarine-openregistry-h-christopher-blair-wagstaff-411bdfORDINARY00.00%

LINGUIST EDUCATION LIMITED

sophymarine-openregistry-gb-08534982
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
DORMANT
SIC
58190 — Other publishing activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
OLEG ODOLSKYIsophymarine-openregistry-h-oleg-odolskyi-b79035ORDINARY1
INSTANT NOMINEES LIMITEDsophymarine-openregistry-gb-06412772ORDINARY0

THE MOLLUSK LTD

sophymarine-openregistry-gb-08537974
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
11 Hemingford Road, Cambridge, CB1 3BY

Direct shareholders

ShareholderShare classShares held% of class
BARRY SIMSsophymarine-openregistry-gb-16777214ORDINARY55
KATHERINE AHLsophymarine-openregistry-h-katherine-ahl-f23410ORDINARY45

INFORMATICS UNLIMITED LTD

sophymarine-openregistry-gb-08597702
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2a Hereward Close, Cambridge, Cambridgeshire, CB24 9LS

Direct shareholders

ShareholderShare classShares held% of class
JAROSLAW TOMCZAKsophymarine-openregistry-h-jaroslaw-tomczak-c7ace3ORDINARY75
JOANNA ELZBIETA MORCINIEC-TOMCZAKsophymarine-openregistry-h-joanna-elzbieta-morciniec-tomczak-3f203aORDINARY25

THE MAIN COURSE COMPANY LIMITED

sophymarine-openregistry-gb-08615394
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Fare Acres Farm, Cambridge, CB24 3BD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID PETTINGALEsophymarine-openregistry-h-charles-david-pettingale-5599f4ORDINARY 1 GBP150.00%
MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bfORDINARY 1 GBP150.00%

MEZOLEN INDUSTRY CO., LTD.

sophymarine-openregistry-gb-08624604
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
XIAOGUANG YINsophymarine-openregistry-h-xiaoguang-yin-d08d56ORDINARY100
SHUIQING ZHANGsophymarine-openregistry-h-shuiqing-zhang-14cd02ORDINARY0

JSL ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-08628958
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES LOCKEsophymarine-openregistry-h-james-locke-eeebf9ORDINARY250.00%
LEANNE LOCKEsophymarine-openregistry-h-leanne-locke-89cd1dORDINARY125.00%
LEANNE LOCKEsophymarine-openregistry-h-leanne-locke-89cd1dORDINARY125.00%

JADE PEACH LTD

sophymarine-openregistry-gb-08630226
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
3 Longhorn Close, Cambridge, CB24 1EG

Direct shareholders

ShareholderShare classShares held% of class
YAO XUEsophymarine-openregistry-h-yao-xue-b7888cORDINARY SHARES74
LAM CHUN MINGsophymarine-openregistry-h-lam-chun-ming-2ad55dORDINARY SHARES26

80TH ATOM LIMITED

sophymarine-openregistry-gb-08644718
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
149 The Sycamores, Cambridge, CB24 6ZH

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAELsophymarine-openregistry-gb-17136280ORDINARY 1 GBP5050.00%
SARAH MICHAELsophymarine-openregistry-h-sarah-michael-84f77cORDINARY 1 GBP5050.00%

FRESH IP EP LIMITED

sophymarine-openregistry-gb-08650721
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Wework, Cambridge, Cambridgeshire, CB1 2JH

Direct shareholders

ShareholderShare classShares held% of class
ZEEV FISHERsophymarine-openregistry-h-zeev-fisher-b8891fORDINARY1,000100.00%
TALLI TANYA FISHERsophymarine-openregistry-h-talli-tanya-fisher-3bbc3aORDINARY00.00%

COREBIO LIMITED

sophymarine-openregistry-gb-08658547
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
15 Alwyne Road, Cambridge, CB1 8RR

Direct shareholders

ShareholderShare classShares held% of class
VITALI PROUTSKIsophymarine-openregistry-h-vitali-proutski-e3b4a7ORDINARY2100.00%
SERGEY ANISIMOVsophymarine-openregistry-h-sergey-anisimov-816f79ORDINARY00.00%

CAMBRIDGE CENTRE FOR EVIDENCE-BASED POLICING LTD

sophymarine-openregistry-gb-08660094
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER STRANGsophymarine-openregistry-h-heather-strang-cffcc7ORDINARY 1 GBP100
LAWRENCE SHERMANsophymarine-openregistry-h-lawrence-sherman-98acf2ORDINARY 1 GBP0

CAMBRIDGE EDUCATION INTERNATIONAL CENTRE LTD

sophymarine-openregistry-gb-08687755
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85520 — Cultural education
Registered office
St John'S Innovation Centre Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
HONGMEI DIANA DICKINSONsophymarine-openregistry-h-hongmei-diana-dickinson-9808b6ORDINARY100
GLORY WAY CAPITAL LTDsophymarine-openregistry-h-glory-way-capital-ltd-1b30bcORDINARY0

INVISIBLE STUFF LTD

sophymarine-openregistry-gb-08694760
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Meridian Drive, Cambridge, Cambs, CB23 8HP

Direct shareholders

ShareholderShare classShares held% of class
SIENNE NINA VEITsophymarine-openregistry-h-sienne-nina-veit-0ee961ORDINARY76
GREGORY MARK VEITsophymarine-openregistry-h-gregory-mark-veit-64db10ORDINARY24

JPSD MEDICAL LTD

sophymarine-openregistry-gb-08703775
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Quy Ct Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL JEANS 51 ROMILLY ROAD LONDON ENGLAND N4 2QYsophymarine-openregistry-h-john-paul-jeans-51-romilly-road-london-e-79079eORD1
SHRUTI DHOLAKIA 51 ROMILLY ROAD LONDON ENGLAND N4 2QYsophymarine-openregistry-h-shruti-dholakia-51-romilly-road-london-e-f8bdd7ORD1

RICHARD SWAN CONSULTING LIMITED

sophymarine-openregistry-gb-08711276
Status
Liquidation
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Salisbury House 2-3, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SWANsophymarine-openregistry-h-richard-swan-3754cbORDINARY75
TINA SWANsophymarine-openregistry-h-tina-swan-e5ae3fORDINARY25

SMITHS RETAIL LTD

sophymarine-openregistry-gb-08728309
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
DORMANT
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47890 — Retail sale via stalls and markets of other goods
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 Dalton Square, Cambridge, CB4 1QJ

Direct shareholders

ShareholderShare classShares held% of class
AARON DENNIS SMITHsophymarine-openregistry-h-aaron-dennis-smith-163747ORD2
SARA LOUISE SMITHsophymarine-openregistry-h-sara-louise-smith-b5c283ORD0

BUTLER BROS LTD

sophymarine-openregistry-gb-08747869
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
43110 — Demolition
Registered office
49 West End, Cambridge, Cambridgeshire, CB22 4LX

Direct shareholders

ShareholderShare classShares held% of class
COLIN GORDON BUTLERsophymarine-openregistry-h-colin-gordon-butler-06e926ORDINARY100
GRAHAM MICHEAL BUTLERsophymarine-openregistry-h-graham-micheal-butler-f97337ORDINARY0

K GIBBS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08770349
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
KRIS STEVEN GIBBSsophymarine-openregistry-h-kris-steven-gibbs-06fcdfORDINARY2050.00%
SAMANTHA GIBBSsophymarine-openregistry-h-samantha-gibbs-8ff8fdORDINARY2050.00%

WALTHEW INVESTMENTS LTD.

sophymarine-openregistry-gb-08797040
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 34 Clifton Road Industrial Estate, Cambridge, Cambridgeshire, CB1 7EB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY MORTON-WALTHEWsophymarine-openregistry-h-elizabeth-mary-morton-walthew-ff332fORDINARY50
MR CHRISTOPHER BRIAN WALTHEWsophymarine-openregistry-h-mr-christopher-brian-walthew-12d4eeORDINARY50

Related parties

PartyRelationshipDetail
NAPIER TRADING LIMITEDsophymarine-openregistry-gb-02238608Holds shares inORDINARY · 6.25%