UK companies/Cambridge/Page 148

Companies in Cambridge and their shareholdersPage 148 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.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
40
Related parties
3

BOTTISHAM VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-08992552
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Tunbridge Lane, Cambridge, CB25 9DU

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID SPENCERsophymarine-openregistry-h-simon-david-spencer-e84bb9ORDINARY100
TRACEY EMMA SPENCERsophymarine-openregistry-h-tracey-emma-spencer-01e93bORDINARY0

P HEXTALL CONSULTING LIMITED

sophymarine-openregistry-gb-08997109
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
74201 — Portrait photographic activities
Registered office
4 Station Road, Cambridge, CB21 5JA

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA ANNA HEXTALLsophymarine-openregistry-h-agnieszka-anna-hextall-13ec4dORDINARY50
PATRICK HEXTALLsophymarine-openregistry-h-patrick-hextall-6aef04ORDINARY50

MC CLEANING (HERTS & CAMBS) LIMITED

sophymarine-openregistry-gb-09012592
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Middleton Way, Cambridge, CB24 4SU

Direct shareholders

ShareholderShare classShares held% of class
MATHEW CLOWERYsophymarine-openregistry-h-mathew-clowery-b8e083ORDINARY500
RACHAEL CLOWERYsophymarine-openregistry-h-rachael-clowery-effb8aORDINARY500

Related parties

PartyRelationshipDetail
PERFECT DRAINAGE SOLUTIONS LTDsophymarine-openregistry-gb-14841512Holds shares inORDINARY
RTJ PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-16378650Holds shares inORDINARY

INFUSIVE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-09044563
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
GYDE EQUITIES LIMITEDsophymarine-openregistry-h-gyde-equities-limited-5b8f0eORDINARY1
INFUSIVE PLCsophymarine-openregistry-gb-09433742ORDINARY0

BLUEHOUSE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09049298
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHANDRASHEKHAR MULLAPARTHIsophymarine-openregistry-h-chandrashekhar-mullaparthi-80191cORDINARY60060.00%
SHARMILA PILLAIsophymarine-openregistry-h-sharmila-pillai-ae0484ORDINARY40040.00%

OZGUR GENTS LTD

sophymarine-openregistry-gb-09052411
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Perne Road, Cambridge, CB1 3RU

Direct shareholders

ShareholderShare classShares held% of class
CUMA TALANsophymarine-openregistry-h-cuma-talan-fb4055ORDINARY1
ALI UCERsophymarine-openregistry-h-ali-ucer-c421e0ORDINARY0

RAPID SOLUTIONS (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-09088836
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Francis Court Maris Lane, Cambridge, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
MR. HOWARD O NEIL LYNsophymarine-openregistry-h-mr-howard-o-neil-lyn-f6ce02ORD1
RAPID SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-h-rapid-solutions-holdings-limited-753647ORD0

JAMES ORTEGA BLOODSTOCK LIMITED

sophymarine-openregistry-gb-09094941
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ATKINSONsophymarine-openregistry-gb-08031492ORD 1 GBP375,010
MARTA ISABEL ORTEGAsophymarine-openregistry-h-marta-isabel-ortega-dbccbeORD 1 GBP375,010

VOTARITY LIMITED

sophymarine-openregistry-gb-09101114
Status
Liquidation
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
The Venture Centre, Cambridge Innovation Park Denny End Road, Cambridge, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL FATAI OLADOSU AHMEDsophymarine-openregistry-h-abdul-fatai-oladosu-ahmed-717240ORD100
ABIGAIL APPIACH-ACHEAMPONGsophymarine-openregistry-h-abigail-appiach-acheampong-03036eORD0

NE CHEF LIMITED

sophymarine-openregistry-gb-09109516
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
NGAN HOA VUONGsophymarine-openregistry-h-ngan-hoa-vuong-efd37fORDINARY150.00%
SUWEN TANGsophymarine-openregistry-h-suwen-tang-31d3fdORDINARY150.00%

JACK IMP&EXP CO., LTD

sophymarine-openregistry-gb-09114767
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
GUO WENGsophymarine-openregistry-h-guo-weng-32229cORDINARY1,000
PINGJIE WENGsophymarine-openregistry-h-pingjie-weng-890305ORDINARY0

KALE & DAMSON LIMITED

sophymarine-openregistry-gb-09116500
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
FULL
SIC
46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
2a Papworth Business Park, Cambridge, CB23 3GY

Direct shareholders

ShareholderShare classShares held% of class
KULJIT SINGH DHARIWALsophymarine-openregistry-h-kuljit-singh-dhariwal-6aa37aORDINARY100
L3 POINT LIMITEDsophymarine-openregistry-gb-12330508ORDINARY0

CORITANI COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09131988
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
17 Vinery Road, Cambridge, CB1 3DN

Direct shareholders

ShareholderShare classShares held% of class
EMMA-JANE FARRELLsophymarine-openregistry-h-emma-jane-farrell-de731dORDINARY550.00%
JOHN GEOFFREY PARROTTsophymarine-openregistry-h-john-geoffrey-parrott-8cd672ORDINARY550.00%

EASTVIGOROUS INDUSTRY LIMITED

sophymarine-openregistry-gb-09140882
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
JIE SONGsophymarine-openregistry-h-jie-song-c884eeORDINARY50,000
HONGWEI FANGsophymarine-openregistry-h-hongwei-fang-00af35ORDINARY0

MAISON CLEMENT BAKERY & PATISSERIE LIMITED

sophymarine-openregistry-gb-09142737
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28 Hills Road, Cambridge, CB2 1LA

Direct shareholders

ShareholderShare classShares held% of class
CLEMENT JACQUINOTsophymarine-openregistry-h-clement-jacquinot-3361beORDINARY75
MONIKA AGNIESZKA JACQUINOTsophymarine-openregistry-h-monika-agnieszka-jacquinot-ef5ee2ORDINARY25

GBA ONLINE LTD

sophymarine-openregistry-gb-09148300
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
BAKHYT WEEKSsophymarine-openregistry-h-bakhyt-weeks-887f5dORDINARY1
GARETH WEEKSsophymarine-openregistry-h-gareth-weeks-0b9d6cORDINARY1

SARAH A SMITH LIMITED

sophymarine-openregistry-gb-09151163
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
9 Eltisley Avenue, Cambridge, CB3 9JG

Direct shareholders

ShareholderShare classShares held% of class
GARY MARSHALLsophymarine-openregistry-gb-08221135ORDINARY6
SARAH MARSHALLsophymarine-openregistry-h-sarah-marshall-837a15ORDINARY4

Related parties

PartyRelationshipDetail
CAMBRIDGE ONCOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-11193611Holds shares inORDINARY

IMATIV LTD

sophymarine-openregistry-gb-09155463
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Rustat Road, Cambridge, CB1 3QT

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN SOLANKIsophymarine-openregistry-h-krishan-solanki-0f7df5ORDINARY5
NIKITA SOLANKIsophymarine-openregistry-h-nikita-solanki-f5230fORDINARY5

SATIIMA LIMITED

sophymarine-openregistry-gb-09162936
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
77299 — Renting and leasing of other personal and household goods
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN MITCHELLsophymarine-openregistry-h-adam-john-mitchell-04cacfORDINARY50
ZOE MITCHELLsophymarine-openregistry-h-zoe-mitchell-3c3720ORDINARY0

GAS 365 LTD

sophymarine-openregistry-gb-09205595
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
91 Mitchcroft Road, Cambridge, CB24 3ER

Direct shareholders

ShareholderShare classShares held% of class
HANNAH IMPEYsophymarine-openregistry-h-hannah-impey-59de6eORDINARY150.00%
NICHOLAS IMPEYsophymarine-openregistry-h-nicholas-impey-14623dORDINARY150.00%