UK companies/Cambridge/Page 150

Companies in Cambridge and their shareholdersPage 150 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

NEUBAU ARCHITECTURE LIMITED

sophymarine-openregistry-gb-09358200
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
Registered office
151 Newmarket Road, Cambridge, CB5 8HA

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTA LENZsophymarine-openregistry-h-brigitta-lenz-fee915ORDINARY51
ALEXANDER GIARLISsophymarine-openregistry-h-alexander-giarlis-f0ac70ORDINARY49

PXL CREATIVE LIMITED

sophymarine-openregistry-gb-09369500
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
7 Fairfax, Cambridge, CB1 3AY

Direct shareholders

ShareholderShare classShares held% of class
SAMAREH AZADIsophymarine-openregistry-h-samareh-azadi-2555f0ORDINARY75
MEHRAN SANEIsophymarine-openregistry-h-mehran-sanei-a1d7f4ORDINARY25

VRISHIN M LTD

sophymarine-openregistry-gb-09382439
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
13 Tempest Road, Cambridge, CB23 6HW

Direct shareholders

ShareholderShare classShares held% of class
MEDAPATI ANANDA GAJAPATHI REDDYsophymarine-openregistry-h-medapati-ananda-gajapathi-reddy-cdbae4ORDINARY2
PRIYANKA MANDADIsophymarine-openregistry-h-priyanka-mandadi-1d0415ORDINARY0

LIFESTYLE NI MANAGEMENT LIMITED

sophymarine-openregistry-gb-09390983
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
BARNEY GROUP 2 LTDsophymarine-openregistry-gb-16043561ORD 1 GBP100
BASLOW HOLDINGS DEVELOPMENTS LTDsophymarine-openregistry-gb-09347618ORD 1 GBP0

Related parties

PartyRelationshipDetail
LIFESTYLE LIVING INVESTMENTS LIMITEDsophymarine-openregistry-gb-08446764Holds shares inORDINARY A 1 GBP

GROUND UTILITIES LTD

sophymarine-openregistry-gb-09393202
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Rear Of Highdrove Farm Long Drove, Cambridge, CB24 8RL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MANNIONsophymarine-openregistry-h-patrick-mannion-a9a188ORDINARY160
DAMIEN MCGEEsophymarine-openregistry-h-damien-mcgee-3dee67ORDINARY40

7TH SOFTWARE LTD

sophymarine-openregistry-gb-09396615
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
C/O Watermill Accounting Future Business Centre, Cambridge, Cambridgeshire, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN REVILLsophymarine-openregistry-h-stephen-revill-92424eORDINARY9
KAREN REVILLsophymarine-openregistry-h-karen-revill-681a78ORDINARY1

NEW HEATH AUTOS LIMITED

sophymarine-openregistry-gb-09404266
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
MARK REX HANSFORDsophymarine-openregistry-h-mark-rex-hansford-2ea048ORDINARY100100.00%
ROBERT JOHN HANSFORDsophymarine-openregistry-h-robert-john-hansford-d94ecaORDINARY00.00%

VARSITY ACADEMY LTD.

sophymarine-openregistry-gb-09412912
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
82302 — Activities of conference organisers
93199 — Other sports activities
Registered office
23 Warren Close, Cambridge, CB2 1LB

Direct shareholders

ShareholderShare classShares held% of class
LI PENGsophymarine-openregistry-h-li-peng-23ed3eORD9
JING GAOsophymarine-openregistry-h-jing-gao-1b2e8dORD1

KAHBOOM LTD

sophymarine-openregistry-gb-09421757
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
63990 — Other information service activities n.e.c.
Registered office
C/O A A F Accountancy Ltd 2 Burma Road, Cambridge, CB22 4QP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BLAKELEYsophymarine-openregistry-h-philip-blakeley-43db1cORDINARY1,000
WONGDUEAN BLAKELEYsophymarine-openregistry-h-wongduean-blakeley-692221ORDINARY0

GARNER BUILDERS LIMITED

sophymarine-openregistry-gb-09438248
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
110 Howard Road, Cambridge, CB5 8QP

Direct shareholders

ShareholderShare classShares held% of class
MR LEE PAUL GARNERsophymarine-openregistry-h-mr-lee-paul-garner-6cc202ORDINARY 1 GBP50
MRS MELLISA MARY SHAMEIN GARNERsophymarine-openregistry-h-mrs-mellisa-mary-shamein-garner-fc2f10ORDINARY 1 GBP50

HCISS LTD

sophymarine-openregistry-gb-09438412
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
182 East Road, Cambridge, CB1 1BG

Direct shareholders

ShareholderShare classShares held% of class
AMINA ATHERsophymarine-openregistry-h-amina-ather-631a8dORDINARY150.00%
ATHER SOHAIL QURESHIsophymarine-openregistry-h-ather-sohail-qureshi-e10706ORDINARY150.00%

Related parties

PartyRelationshipDetail
KSNE LTDsophymarine-openregistry-gb-15817395Holds shares inORDINARY · 51.00%

ATLAS INSULATION PRODUCTS LIMITED

sophymarine-openregistry-gb-09447140
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
137 Station Road, Cambridge, CB24 9NP

Direct shareholders

ShareholderShare classShares held% of class
NIALL DUNWOODYsophymarine-openregistry-h-niall-dunwoody-66479dORDINARY SHARES51
JULIE DUNWOODYsophymarine-openregistry-h-julie-dunwoody-df2e06ORDINARY SHARES49

ID FOOD SOLUTIONS LTD

sophymarine-openregistry-gb-09462756
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 High Street, Cambridge, Cambridgeshire, CB22 5ES

Direct shareholders

ShareholderShare classShares held% of class
IAN DOUGLASsophymarine-openregistry-h-ian-douglas-ae2751ORDINARY50
VANESSA DOUGLASsophymarine-openregistry-h-vanessa-douglas-e98f5dORDINARY50

PATA NEGRA SPANISH FOOD LTD

sophymarine-openregistry-gb-09477785
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
72 Searle Street, Cambridge, CB4 3DB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID DURANsophymarine-openregistry-h-daniel-david-duran-6aa2c8ORD7575.00%
CLAIRE LETAILLIEURsophymarine-openregistry-h-claire-letaillieur-37bac4ORD2525.00%

RIVER CAM PUNTING LIMITED

sophymarine-openregistry-gb-09487736
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
79901 — Activities of tourist guides
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MERWIAKsophymarine-openregistry-h-joseph-merwiak-2e51c6ORDINARY7676.00%
ZOE SMITHsophymarine-openregistry-gb-15684740ORDINARY2424.00%

DANIBOS LTD

sophymarine-openregistry-gb-09497296
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
MAORONG LIUsophymarine-openregistry-h-maorong-liu-8c242fORDINARY1
DECHAO GUOsophymarine-openregistry-h-dechao-guo-3cd2f3ORDINARY0

AD LOCUM SERVICES LTD

sophymarine-openregistry-gb-09498528
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
51 Mills Lane, Cambridge, CB24 3DG

Direct shareholders

ShareholderShare classShares held% of class
ARSHIMA DOSTsophymarine-openregistry-h-arshima-dost-4a89cbORDINARY8080.00%
ABID ALI DOSTsophymarine-openregistry-h-abid-ali-dost-6abd1dORDINARY2020.00%

ROSIE FRANKS LIMITED

sophymarine-openregistry-gb-09504104
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
ROSIE KATE FRANKSsophymarine-openregistry-h-rosie-kate-franks-df9fa6ORDINARY10100.00%
MARTIN JOHN FRANKSsophymarine-openregistry-h-martin-john-franks-37012aORDINARY00.00%

JER ADVISORY LIMITED

sophymarine-openregistry-gb-09509476
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stonecross, Trumpington High Street, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD RANDALLsophymarine-openregistry-h-james-edward-randall-c6342eORDINARY1100.00%
ROBERT MICHAEL RANDALLsophymarine-openregistry-h-robert-michael-randall-d40745ORDINARY00.00%

M&M OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09512271
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Newmarket Road, Cambridge, CB5 8DT

Direct shareholders

ShareholderShare classShares held% of class
FIONA EDWARDSsophymarine-openregistry-h-fiona-edwards-98a4a2ORDINARY1
GEORGINA MASONsophymarine-openregistry-h-georgina-mason-318c53ORDINARY1