UK companies/Cambridge/Page 153

Companies in Cambridge and their shareholdersPage 153 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 0 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
0

TENOKE LIMITED

sophymarine-openregistry-gb-09916691
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office
112 112, Cambridge, Cambridgeshire, CB1 3RR

Direct shareholders

ShareholderShare classShares held% of class
JINHUA SHENsophymarine-openregistry-h-jinhua-shen-2234f7ORDINARY10,000
ZHONGZHAO TENGsophymarine-openregistry-h-zhongzhao-teng-293e18ORDINARY0

A G TOFT GARAGE LTD

sophymarine-openregistry-gb-09918632
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Gills Hill Bourn, Cambridge, Cambridge, CB23 3TS

Direct shareholders

ShareholderShare classShares held% of class
SAM LEONARD GARDINERsophymarine-openregistry-h-sam-leonard-gardiner-26f659ORDINARY GBP SHARES90
ANTHONY GARDINERsophymarine-openregistry-h-anthony-gardiner-5f017dORDINARY GBP SHARES10

OUTSPOKEN PROPERTY LTD

sophymarine-openregistry-gb-09921968
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
Registered office
140 Cowley Road, Cambridge, Cambs, CB4 0DL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANN KINGsophymarine-openregistry-h-rachel-ann-king-5d32bdORDINARY1
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY1

BOTTLES & CANS LIMITED

sophymarine-openregistry-gb-09945301
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
29 Chesterton Road, Cambridge, CB4 3AL

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR TATHEKALVAsophymarine-openregistry-h-kiran-kumar-tathekalva-7e40e7ORDINARY5050.00%
RAJASHEKAR REDDY JAMMULAsophymarine-openregistry-h-rajashekar-reddy-jammula-0700e2ORDINARY5050.00%

INTACT DIGITAL, LIMITED

sophymarine-openregistry-gb-09951325
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
22 Station Road, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
NATASA MILIC-FRAYLINGsophymarine-openregistry-h-natasa-milic-frayling-642dabORDINARY100,000
JACK ARNOLD LANGsophymarine-openregistry-h-jack-arnold-lang-750876ORDINARY0

GERCKE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09961068
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
27 Cheddars Lane, Cambridge, CB5 8LD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD GERCKEsophymarine-openregistry-h-jonathan-edward-gercke-1417a5ORDINARY9
GEORGE GERCKEsophymarine-openregistry-h-george-gercke-7a71c2ORDINARY1

AEROBRAND LTD

sophymarine-openregistry-gb-09962094
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID WILLIAM HEDLEY-NOBLEsophymarine-openregistry-h-mr-david-william-hedley-noble-dcd7faORD55
HSIAOCHING WANGsophymarine-openregistry-h-hsiaoching-wang-95d364ORD45

HERDSY HOLDINGS LTD

sophymarine-openregistry-gb-09963418
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
DORMANT
SIC
26400 — Manufacture of consumer electronics
64201 — Activities of agricultural holding companies
Registered office
Eagle Labs, Cambridge, Cambridgeshire, CB4 3AZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN HOBSONsophymarine-openregistry-h-richard-john-hobson-eaaac4ORDINARY 1 GBP100
NDRC AT ARCLABS FUND 1 LIMITED PARTNERSHIPsophymarine-openregistry-h-ndrc-at-arclabs-fund-1-limited-partnersh-e7d615ORDINARY 1 GBP0

BANGO 22 LIMITED

sophymarine-openregistry-gb-09969891
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Matrix House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
BANGO PLCsophymarine-openregistry-gb-05386079ORDINARY50,009
NTT DOCOMO, INC.sophymarine-openregistry-h-ntt-docomo-inc-e95eceORDINARY0

NATURE HEALTH UK LTD

sophymarine-openregistry-gb-09973199
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
228 Mill Road, Cambridge, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
LIPING PANsophymarine-openregistry-h-liping-pan-da8a6eORDINARY2
CHARLES WILLIAM MEGGINSONsophymarine-openregistry-h-charles-william-megginson-7689c8ORDINARY0

SEN SKIN LIMITED

sophymarine-openregistry-gb-09973425
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15 Copperfield Way, Cambridge, CB25 0PA

Direct shareholders

ShareholderShare classShares held% of class
JYH CHIANN TOHsophymarine-openregistry-h-jyh-chiann-toh-5209a7ORDINARY7
KUN SEN CHENsophymarine-openregistry-h-kun-sen-chen-d893c4ORDINARY3

CAM PLANNING LTD

sophymarine-openregistry-gb-09975264
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities
Registered office
Cklg 9 Quy Court Colliers Lane, Cambridge, Cambridgeshire, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROY BIRTsophymarine-openregistry-h-martin-roy-birt-0b03e1ORD1
SHEENA RACHEL BIRTsophymarine-openregistry-h-sheena-rachel-birt-badcabORD1

MICHAEL BEAUMONT BUTCHERS (LINTON) LTD

sophymarine-openregistry-gb-09982739
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
17 High Street, Cambridge, CB21 5DN

Direct shareholders

ShareholderShare classShares held% of class
IOANNA BEAUMONTsophymarine-openregistry-h-ioanna-beaumont-d4a6cbORDINARY5
JAMES BEAUMONTsophymarine-openregistry-h-james-beaumont-f711d6ORDINARY5

RSPAMD LTD

sophymarine-openregistry-gb-09987255
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
VSEVOLOD STAKHOVsophymarine-openregistry-h-vsevolod-stakhov-3a40dbORDINARY8181.00%
ANNA STAKHOVAsophymarine-openregistry-h-anna-stakhova-d28ac0ORDINARY1919.00%

OAKINGTON DOG DAY CARE CENTRE LIMITED

sophymarine-openregistry-gb-09992857
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 Church View, Cambridge, CB24 3AU

Direct shareholders

ShareholderShare classShares held% of class
PAMELA LAWRENCE-TEULONsophymarine-openregistry-h-pamela-lawrence-teulon-0bd759ORDINARY100100.00%
CLIVE MARC LAWRENCE-TEULONsophymarine-openregistry-h-clive-marc-lawrence-teulon-d99468ORDINARY00.00%

HEATH RETREAT LIMITED

sophymarine-openregistry-gb-09997281
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Heath Farm Balsham Road, Cambridge, Cambs, CB21 5DA

Direct shareholders

ShareholderShare classShares held% of class
ALAN KINDREDsophymarine-openregistry-h-alan-kindred-d8051aORDINARY1
DANIEL EDWARD KINDREDsophymarine-openregistry-h-daniel-edward-kindred-b9b001ORDINARY0

AJ IT SOLUTIONS PVT LTD

sophymarine-openregistry-gb-10008397
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
196 Perne Road, Cambridge, CB1 3NX

Direct shareholders

ShareholderShare classShares held% of class
NAGAVALLI NAGAVARAPUsophymarine-openregistry-h-nagavalli-nagavarapu-800d9fORDINARY100
ANIL JARABALAsophymarine-openregistry-h-anil-jarabala-a3065bORDINARY0

ROSITYS LIMITED

sophymarine-openregistry-gb-10022734
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
ARIANE STOOPsophymarine-openregistry-h-ariane-stoop-b93781ORDINARY530
ADRIAAN STOOPsophymarine-openregistry-h-adriaan-stoop-b30c9aORDINARY470

OVER SERVICES LTD

sophymarine-openregistry-gb-10063363
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
CARL COOKsophymarine-openregistry-h-carl-cook-bba444ORDINARY100
ALAN COOKsophymarine-openregistry-gb-OC419220ORDINARY0

COGNITION KIT LIMITED

sophymarine-openregistry-gb-10074053
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Tunbridge Court Tunbridge Lane, Cambridge, CB25 9TU

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE COGNITION LIMITEDsophymarine-openregistry-gb-04338746ORDINARY5,00050.00%
CTRL GROUP LTDsophymarine-openregistry-gb-08408739ORDINARY5,00050.00%