UK companies/Cambridge/Page 147

Companies in Cambridge and their shareholdersPage 147 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

DAVIDHUGH LIMITED

sophymarine-openregistry-gb-08798967
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGH WICKETTsophymarine-openregistry-h-david-hugh-wickett-214b39ORDINARY50
XIAOCHUN CHENsophymarine-openregistry-h-xiaochun-chen-3d54ebORDINARY50

BRIGHT HUMANS LTD

sophymarine-openregistry-gb-08799890
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
436 Milton Road, Cambridge, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433ORD5050.00%
JAKE YIU KEUNG CHEUNGsophymarine-openregistry-h-jake-yiu-keung-cheung-b8ef39ORD5050.00%

CAMBS FINE MANAGEMENT LTD.

sophymarine-openregistry-gb-08803560
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAOS KALAVASsophymarine-openregistry-h-nikolaos-kalavas-055eb0ORDINARY5050.00%
SHEKAYLA AALIYAH HENRYsophymarine-openregistry-h-shekayla-aaliyah-henry-4a6c9eORDINARY5050.00%

PWADETRAINING LIMITED

sophymarine-openregistry-gb-08824884
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
45 Southwell Drive, Cambridge, Cambridgeshire, CB2 9DQ

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE UNITED KINGDOM CB2 9DQsophymarine-openregistry-h-cambridge-united-kingdom-cb2-9dq-ec9516ORDINARY1
PAT WADE 45 SOUTHWELL DRIVE TRUMPINGTON CAMBRIDGEsophymarine-openregistry-h-pat-wade-45-southwell-drive-trumpington--9b44d1ORDINARY1

MISSION COMPUTERS LTD

sophymarine-openregistry-gb-08831536
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
14 Alms Hill, Cambridge, CB23 2SH

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN GILDERSLEVEsophymarine-openregistry-h-barbara-ann-gildersleve-bc8287ORDINARY5050.00%
EXECUTORS OF PAUL GILDERSLEVEsophymarine-openregistry-h-executors-of-paul-gildersleve-dac7e8ORDINARY5050.00%

AGUILA INTERNATIONAL RISK LTD

sophymarine-openregistry-gb-08834652
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Building 1000 Cambridge Research Park Beach Drive, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
AGUILA RISK LIMITEDsophymarine-openregistry-gb-14697396ORDINARY100
MARK JOHN BOONsophymarine-openregistry-h-mark-john-boon-788783ORDINARY0

CAPITAL CAR CARE (UK) LTD

sophymarine-openregistry-gb-08877045
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
81 Rooks Street, Cambridge, CB24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
PATRIOT BILALAJsophymarine-openregistry-h-patriot-bilalaj-bddad3ORD100
XHEVAHIRE KASTRATIsophymarine-openregistry-h-xhevahire-kastrati-501955ORD0

PASSAGE PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-08885616
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Manse St. Peters Street, Cambridge, CB22 4RP

Direct shareholders

ShareholderShare classShares held% of class
KATY JOHNSONsophymarine-openregistry-h-katy-johnson-c5ebb0ORDINARY £11
ANDREW LAWRENCE JOHNSONsophymarine-openregistry-h-andrew-lawrence-johnson-5b3f06ORDINARY £10

ST JUST HOUSING LIMITED

sophymarine-openregistry-gb-08889125
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RICHARD BAYFORDsophymarine-openregistry-h-adrian-richard-bayford-a68c7aORDINARY90
ADRIAN RICHARD BAYFORD NO.1 FAMILY SETTLEMENTsophymarine-openregistry-h-adrian-richard-bayford-no-1-family-settl-8d7940ORDINARY10

Related parties

PartyRelationshipDetail
OSTLER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06843465Holds shares inORDINARY B · 5.36%

REGINA BUSINESS LIMITED

sophymarine-openregistry-gb-08895698
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
DONGJING ANsophymarine-openregistry-h-dongjing-an-26723eORDINARY50,000
NIAN LIsophymarine-openregistry-h-nian-li-9fced8ORDINARY0

GOODROB LTD

sophymarine-openregistry-gb-08909783
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
184d Histon Road, Cambridge, Cambridgeshire, CB4 3JP

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD CLAXTONsophymarine-openregistry-h-mark-richard-claxton-8c5accORDINARY50
MELANIE ANNE CLAXTONsophymarine-openregistry-h-melanie-anne-claxton-070308ORDINARY50

SMOKEWORKS LIMITED

sophymarine-openregistry-gb-08920495
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
2 Free School Lane, Cambridge, CB2 3QA

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL DAVID FREEMANsophymarine-openregistry-h-maxwell-david-freeman-c4a2c7ORDINARY53050.05%
PAULA FREEMANsophymarine-openregistry-h-paula-freeman-59e220ORDINARY52949.95%

FRAZER STANNARD PROPERTY LTD

sophymarine-openregistry-gb-08943814
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Crows Nest Farm Ermine Street South, Cambridge, CB23 3PB

Direct shareholders

ShareholderShare classShares held% of class
FRASER STANNARDsophymarine-openregistry-h-fraser-stannard-5625faORDINARY100100.00%
VICTORIA STANNARDsophymarine-openregistry-h-victoria-stannard-e88c28ORDINARY00.00%

GB TECHNICAL SERVICES (UK) LTD

sophymarine-openregistry-gb-08946009
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
22 Frog End, Cambridge, CB21 5JB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JOHN BIRDsophymarine-openregistry-h-gavin-john-bird-c6baf8ORDINARY70
CAROLINE BIRDsophymarine-openregistry-h-caroline-bird-a3909dORDINARY30

CAVE PROPERTY MANAGEMENT (CAMBRIDGE) LTD

sophymarine-openregistry-gb-08974912
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit D, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CAVEsophymarine-openregistry-h-robert-cave-98b6b6ORDINARY5050.00%
SARAH CAVEsophymarine-openregistry-h-sarah-cave-27ff27ORDINARY5050.00%

PARSER SERVICES LIMITED

sophymarine-openregistry-gb-08977498
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
28a Hills Road, Cambridge, CB2 1LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA NICOLOSOsophymarine-openregistry-h-andrea-nicoloso-43011aORDINARY12,000
FDA HOLDING LIMITEDsophymarine-openregistry-h-fda-holding-limited-ad130dORDINARY0

THE CAMBRIDGE WILL WRITING COMPANY LIMITED

sophymarine-openregistry-gb-08979625
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
3 Park Road, Cambridge, Cambs, CB22 3TA

Direct shareholders

ShareholderShare classShares held% of class
JANET WRIGHTsophymarine-openregistry-h-janet-wright-e7bb22ORDINARY1100.00%
RODNEY WRIGHTsophymarine-openregistry-h-rodney-wright-5c9460ORDINARY1100.00%

SQUIRRELISTIC LTD

sophymarine-openregistry-gb-08982114
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
24 Vermuyden Way, Cambridge, CB24 4TA

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ JAKUSZYKsophymarine-openregistry-h-andrzej-jakuszyk-cdb7f8ORDINARY5,200
AGNIESZKA KUBACKAsophymarine-openregistry-h-agnieszka-kubacka-784e26ORDINARY4,800

HITEAM LIMITED

sophymarine-openregistry-gb-08989004
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Highfield Road, Cambridge, Cambridgeshire, CB24 9PF

Direct shareholders

ShareholderShare classShares held% of class
MARK LAYZELLsophymarine-openregistry-h-mark-layzell-a2341cORDINARY100
AMANDA LAYZELLsophymarine-openregistry-h-amanda-layzell-8246f1ORDINARY0

CARLO DICHELLO PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08990492
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
313 Histon Road, Cambridge, CB4 3NF

Direct shareholders

ShareholderShare classShares held% of class
CARLO DICHELLOsophymarine-openregistry-h-carlo-dichello-22a8c5ORDINARY10050.00%
MARIA DI CHELLOsophymarine-openregistry-h-maria-di-chello-28d3d7ORDINARY10050.00%