UK companies/Cambridge/Page 152

Companies in Cambridge and their shareholdersPage 152 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 16 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
16

LWJ MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-09685580
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
140 Queen Ediths Way, Cambridge, CB1 8NL

Direct shareholders

ShareholderShare classShares held% of class
FEI YAOsophymarine-openregistry-h-fei-yao-a4e86fORDINARY100
WENJIE LINsophymarine-openregistry-h-wenjie-lin-cc429fORDINARY0

BROWNLIE & SONS LIMITED

sophymarine-openregistry-gb-09701647
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
19 The Westering, Cambridge, CB5 8SE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAURENCE BROWNLIEsophymarine-openregistry-h-robert-laurence-brownlie-2201d9ORD9090.00%
THOMAS BROWNLIEsophymarine-openregistry-h-thomas-brownlie-6cceeaORD1010.00%

RAYMARK CONSULTING LIMITED

sophymarine-openregistry-gb-09702770
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Hayman'S Way, Cambridge, Cambridgeshire, CB23 3XN

Direct shareholders

ShareholderShare classShares held% of class
MARK RAYNHAMsophymarine-openregistry-h-mark-raynham-2bee96ORDINARY75
HELEN RAYNHAMsophymarine-openregistry-h-helen-raynham-12388fORDINARY25

AXZYRA LIMITED

sophymarine-openregistry-gb-09703215
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 4 Main Hall Farm, Cambridge, CB23 4LR

Direct shareholders

ShareholderShare classShares held% of class
AXZYRA HOLDINGS LIMITEDsophymarine-openregistry-gb-15961384ORDINARY100100.00%
STEPHEN DAVID WOODSsophymarine-openregistry-h-stephen-david-woods-7ce8cfORDINARY00.00%

RITTEL CONSULTING LTD

sophymarine-openregistry-gb-09730462
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Building 1010 Cambourne Business Park, Cambridge, Cambs, CB23 6DP

Direct shareholders

ShareholderShare classShares held% of class
TERRY HANLEYsophymarine-openregistry-h-terry-hanley-fc21f4ORDINARY SHARES9595.00%
MARGARITA HANLEYsophymarine-openregistry-h-margarita-hanley-110871ORDINARY SHARES55.00%

TIFFY ROOK LIMITED

sophymarine-openregistry-gb-09733382
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
TIFFANY ALICE VAUGHAN ROOKsophymarine-openregistry-h-tiffany-alice-vaughan-rook-148bcdORDINARY2
WILLIAM JAMES ROOKsophymarine-openregistry-h-william-james-rook-db44f5ORDINARY0

KINOWA CO., LTD.

sophymarine-openregistry-gb-09736533
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
JIANGCHAO ZHANGsophymarine-openregistry-h-jiangchao-zhang-13f46dORDINARY875,000
HENG-SHU WUsophymarine-openregistry-h-heng-shu-wu-aeadc5ORDINARY125,000

BRENDAN NORRIS BRICKWORK AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09770640
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN NORRISsophymarine-openregistry-h-brendan-norris-b8140cORDINARY100
JAYNE MARIANNE NORRISsophymarine-openregistry-h-jayne-marianne-norris-8141d3ORDINARY0

G&G ASTROEDUCATION LTD

sophymarine-openregistry-gb-09796199
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/09/2015
Accounts
DORMANT
SIC
85600 — Educational support services
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

LABHUB LIMITED

sophymarine-openregistry-gb-09797214
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Beacon House, Cambridge, CB4 1TF

Direct shareholders

ShareholderShare classShares held% of class
SDI GROUP PLCsophymarine-openregistry-gb-06385396ORDINARY100
DAVID ANTHONY POMEROYsophymarine-openregistry-h-david-anthony-pomeroy-da7335ORDINARY0

TWIN LIGHT LIMITED

sophymarine-openregistry-gb-09816773
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
10 High Street, Cambridge, CB24 3BP

Direct shareholders

ShareholderShare classShares held% of class
PARAMESWARAN SUTHAHARANsophymarine-openregistry-h-parameswaran-suthaharan-e20e3bORDINARY50
SIVARUPAN PARAMESWARANsophymarine-openregistry-h-sivarupan-parameswaran-251b77ORDINARY50

M & C RISK MANAGEMENT LTD

sophymarine-openregistry-gb-09823684
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
17 Glisson Road, Cambridge, CB1 2HA

Direct shareholders

ShareholderShare classShares held% of class
DA XINGsophymarine-openregistry-gb-16128167ORDINARY £1100
LYNN XIN LIUsophymarine-openregistry-h-lynn-xin-liu-4c5ca8ORDINARY £1100

CAMBRIDGE ARTS THEATRE PANTO LIMITED

sophymarine-openregistry-gb-09834084
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
6 St Edwards Passage, Cambridge, CB2 3PJ

Direct shareholders

ShareholderShare classShares held% of class
THE ARTS THEATRE CAMBRIDGEsophymarine-openregistry-gb-16134718ORDINARY100
THE CAMBRIDGE ARTS THEATRE TRUST LIMITEDsophymarine-openregistry-gb-03536370ORDINARY0

KENEA LTD

sophymarine-openregistry-gb-09846261
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gresley House Station Road, Cambridge, CB24 3DS

Direct shareholders

ShareholderShare classShares held% of class
ABDULKADER LOUAY KADRIsophymarine-openregistry-h-abdulkader-louay-kadri-b1f428ORDINARY9999.00%
NINA GILDERSLEEVEsophymarine-openregistry-h-nina-gildersleeve-9b1bb8ORDINARY11.00%

THE IVY ROOMS LIMITED

sophymarine-openregistry-gb-09853728
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Parkway, Cambridge, CB21 4RQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE DESLERsophymarine-openregistry-h-christine-desler-e97fa9ORDINARY50,00050.00%
GERRY DESLERsophymarine-openregistry-h-gerry-desler-c8b3edORDINARY50,00050.00%

A1 CABCO TAXIS LIMITED

sophymarine-openregistry-gb-09853790
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
1010 Cambourne Business Park Centre, Cambridge, CB23 6DP

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1fORDINARY50
STEVEN SINGHsophymarine-openregistry-h-steven-singh-af2addORDINARY50

SYNDICATEROOM (TT) NOMINEES LTD

sophymarine-openregistry-gb-09867749
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Syndicate Room Ltd Wellington House, Cambridge, CB1 1BH

Direct shareholders

ShareholderShare classShares held% of class
SYNDICATE ROOM GROUP LTDsophymarine-openregistry-gb-10124624ORDINARY1
THOMPSON TARAZ GROUP LIMITEDsophymarine-openregistry-gb-08945941ORDINARY0

Related parties

PartyRelationshipDetail
PEKAMA LTD.sophymarine-openregistry-gb-09329544Holds shares inORDINARY · 8.42%
AUTOLOGYX LTDsophymarine-openregistry-gb-07756576Holds shares inORDINARY · 4.55%
MUSIC EDUCATION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08615775Holds shares inA ORDINARY · 1.48%
WARWICK ACOUSTICS LIMITEDsophymarine-openregistry-gb-04451674Holds shares inC ORDINARY · 0.90%
VAI MILANO UK LIMITEDsophymarine-openregistry-gb-07930430Holds shares inORDINARY · 0.69%
RENOVARE FUELS LIMITEDsophymarine-openregistry-gb-09812770Holds shares inORDINARY · 0.48%
UBIQUTEK LTD.sophymarine-openregistry-gb-08148525Holds shares inORDINARY SHARES · 0.26%
CIPHER SURGICAL LIMITEDsophymarine-openregistry-gb-SC378738Holds shares inORDINARY · 0.15%
WDTL CONSULTING TWO LIMITEDsophymarine-openregistry-gb-07887779Holds shares inORDINARY · 0.00%
CAMFRIDGE LIMITEDsophymarine-openregistry-gb-04750292Holds shares inORDINARY
ESSENTIA ANALYTICS LTD.sophymarine-openregistry-gb-07164254Holds shares inA ORDINARY
AXOL BIOSCIENCE LTDsophymarine-openregistry-gb-08340031Holds shares inORDINARY
ZZISH LIMITEDsophymarine-openregistry-gb-08378462Holds shares inORDINARY
DOCSAFE LIMITEDsophymarine-openregistry-gb-08737547Holds shares inORDINARY
THOUGHTRIVER LIMITEDsophymarine-openregistry-gb-10007469Holds shares inORDINARY
ADOREBOARD LIMITEDsophymarine-openregistry-gb-NI609044Holds shares inORDINARY

RAH BUILDING LTD

sophymarine-openregistry-gb-09869251
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Redmayne Arnold & Harris 30 Woollards Lane, Cambridge, CB22 5LZ

Direct shareholders

ShareholderShare classShares held% of class
R A & H LIMITEDsophymarine-openregistry-gb-07232361ORDINARY75
CHRISTOPHER TOYNBEEsophymarine-openregistry-h-christopher-toynbee-d2e57aORDINARY0

CREME DE LA CREME LIMITED

sophymarine-openregistry-gb-09882230
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
THE QUARA GROUP LIMITEDsophymarine-openregistry-gb-14002435ORDINARY2
GLOBAL REGULATORY SERVICES LIMITEDsophymarine-openregistry-gb-05390492ORDINARY0

5SENSI LIMITED

sophymarine-openregistry-gb-09907038
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office
12 Queens Meadow, Cambridge, CB1 3JN

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO BONAMICOsophymarine-openregistry-h-alberto-bonamico-973396ORDINARY50
KATIA ACELLAsophymarine-openregistry-h-katia-acella-ab20e0ORDINARY50