UK companies/Cambridge/Page 151

Companies in Cambridge and their shareholdersPage 151 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

GEORGE BRAND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09523287
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
114 Cambridge Road, Cambridge, CB23 7AR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BRANDsophymarine-openregistry-h-george-brand-bc8f07ORDINARY770.00%
ANDREA FLACKsophymarine-openregistry-h-andrea-flack-19313cORDINARY330.00%

ABA COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-09530994
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
SHOUXIE WANGsophymarine-openregistry-h-shouxie-wang-da75e3ORDINARY10,000
XUEJUN LIANGsophymarine-openregistry-h-xuejun-liang-402248ORDINARY0

G&G ASTROAPPS LTD

sophymarine-openregistry-gb-09538584
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
85 Windsor Road, Cambridge, CB4 3JL

Direct shareholders

ShareholderShare classShares held% of class
GERARD GILMOREsophymarine-openregistry-h-gerard-gilmore-18a932ORDINARY50
GUDRUN TAUSCH-PEBODYsophymarine-openregistry-h-gudrun-tausch-pebody-bf225eORDINARY50

PEM CAMBRIDGE LIMITED

sophymarine-openregistry-gb-09544505
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD NAPPERsophymarine-openregistry-h-edward-napper-a15754ORDINARY1
WARREN JAMES TILBURYsophymarine-openregistry-h-warren-james-tilbury-f9ef66ORDINARY1

PCB CAMBRIDGE LIMITED

sophymarine-openregistry-gb-09545206
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
66110 — Administration of financial markets
Registered office
191 Jeavons Lane, Cambridge, Cambs, CB23 5FA

Direct shareholders

ShareholderShare classShares held% of class
CLARE BERMINGHAMsophymarine-openregistry-h-clare-bermingham-cb0694ORDINARY1
PAUL BERMINGHAMsophymarine-openregistry-h-paul-bermingham-f017cfORDINARY1

SSR EXECUTIVE TRAVEL LTD

sophymarine-openregistry-gb-09568918
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Nine Hills Road, Cambridge, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
RAJEN CHHAGANsophymarine-openregistry-h-rajen-chhagan-e7bcf7ORDINARY100
SHILEN CHHAGANsophymarine-openregistry-h-shilen-chhagan-1dd620ORDINARY0

SOCIAL SHAPING RESEARCH LTD

sophymarine-openregistry-gb-09605961
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Orchard Lawn, Cambridge, Cambridgeshire, CB3 9DY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARPERsophymarine-openregistry-h-richard-harper-0c006cORDINARY100
JOHN SENDERSsophymarine-openregistry-h-john-senders-31bcbbORDINARY0

DEEPTI HEALTHCARE LTD

sophymarine-openregistry-gb-09610870
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
Registered office
11 Newell Walk, Cambridge, CB1 3JF

Direct shareholders

ShareholderShare classShares held% of class
SALIMMA CHACKO KOLLAMANAsophymarine-openregistry-h-salimma-chacko-kollamana-f22820ORDINARY2
DEEPTI ANE JOSEsophymarine-openregistry-h-deepti-ane-jose-bc1ccbORDINARY0

MAZZOZA LIMITED

sophymarine-openregistry-gb-09624244
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
ARANYA SMITHsophymarine-openregistry-h-aranya-smith-705b71ORDINARY5050.00%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SALA THONG (STEVENAGE) LIMITEDsophymarine-openregistry-gb-09654776Holds shares inORDINARY A · 100.00%
WELWYN JV1 LTDsophymarine-openregistry-gb-12028940Holds shares inORDINARY · 100.00%
NEWNHAM 35 LTDsophymarine-openregistry-gb-13124902Holds shares inORDINARY · 100.00%

JNR SYSTEMS LIMITED

sophymarine-openregistry-gb-09627601
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Quy Court Colliers Lane, Cambridge, Cambridgeshire, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY KAUFFMANsophymarine-openregistry-h-jeremy-kauffman-9f4511ORDINARY5151.00%
RENATA ARAGAO DRUMONDsophymarine-openregistry-h-renata-aragao-drumond-d2f299ORDINARY4949.00%

CRIMSON HARVEST (PRIVATE CLIENT) LIMITED

sophymarine-openregistry-gb-09635552
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Thornton Court, Cambridge, CB3 0NS

Direct shareholders

ShareholderShare classShares held% of class
CRIMSON HARVEST LIMITEDsophymarine-openregistry-gb-04345097ORDINARY120
JOHN ELSTUBsophymarine-openregistry-h-john-elstub-c2eb93ORDINARY0

INK MODELS INTERNATIONAL LTD

sophymarine-openregistry-gb-09644126
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
7 Quy Court Colliers Lane, Cambridge, Cambridgeshire, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HAYNESsophymarine-openregistry-h-graham-haynes-8aaa1eORDINARY100
RITA REDINAsophymarine-openregistry-h-rita-redina-800768ORDINARY0

INGENUM SYSTEMS LTD

sophymarine-openregistry-gb-09648122
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
173 St. Matthews Gardens, Cambridge, CB1 2PS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARDSsophymarine-openregistry-h-martin-richards-d16d37ORDINARY80
JESSICA RICHARDSsophymarine-openregistry-h-jessica-richards-dd0ec1ORDINARY20

J V PROPERTY LTD

sophymarine-openregistry-gb-09651026
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN CARL MOLDsophymarine-openregistry-h-mr-jonathan-carl-mold-2abb44ORDINARY1
MS VICTORIA LUISA MOLDsophymarine-openregistry-h-ms-victoria-luisa-mold-9fbfdcORDINARY1

MON-NES RETAIL LTD

sophymarine-openregistry-gb-09652146
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
194 Mill Road, Cambridge, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
DILWAR MIAHsophymarine-openregistry-h-dilwar-miah-9185c2ORD1
TAHRIMA ALIsophymarine-openregistry-h-tahrima-ali-7bd298ORD0

ADVANCED ORTHOPAEDIC MEASUREMENT LIMITED

sophymarine-openregistry-gb-09657665
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
JOHANN HENCKELsophymarine-openregistry-h-johann-henckel-404d28ORDINARY2
ALISTER HARTsophymarine-openregistry-h-alister-hart-8be227ORDINARY0

PHOENIX METALLURGY GROUP CO., LIMITED

sophymarine-openregistry-gb-09666955
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
YINGCHUN LIUsophymarine-openregistry-h-yingchun-liu-6d40bbORDINARY10,000
MINGYANG LIsophymarine-openregistry-h-mingyang-li-d3055bORDINARY0

CAMBRIDGE HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-09674800
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
JANE DOADESsophymarine-openregistry-h-jane-doades-49460fORDINARY10050.00%
STEPHEN LEWIS DOADESsophymarine-openregistry-h-stephen-lewis-doades-5370dfORDINARY10050.00%

HENGYANG SHIPPING CO., LTD.

sophymarine-openregistry-gb-09679972
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
DORMANT
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
50200 — Sea and coastal freight water transport
77342 — Renting and leasing of freight water transport equipment
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
YINGKE YINsophymarine-openregistry-h-yingke-yin-78879aORDINARY50,000
WEIJIAN YINsophymarine-openregistry-h-weijian-yin-7b43d0ORDINARY0

THANH BINH LIMITED

sophymarine-openregistry-gb-09680141
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
17 Magdalene Street, Cambridge, CB3 0AF

Direct shareholders

ShareholderShare classShares held% of class
THI MONG THU HOANGsophymarine-openregistry-h-thi-mong-thu-hoang-6e189bORDINARY5151.00%
VICTOR LAUsophymarine-openregistry-h-victor-lau-61f8a3ORDINARY4949.00%