UK companies/Cambridge/Page 154

Companies in Cambridge and their shareholdersPage 154 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

RUDHAM SAFETY AND ENVIRONMENTAL LTD.

sophymarine-openregistry-gb-10074785
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MICHAEL CARTERsophymarine-openregistry-h-adrian-michael-carter-7bdcb3ORDINARY550.00%
TINA ELIZABETH ABBOTTsophymarine-openregistry-h-tina-elizabeth-abbott-83dcf8ORDINARY550.00%

LANDOAK (COMBERTON) LIMITED

sophymarine-openregistry-gb-10090353
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Endurance Estates Unit 1 The Press, Cambridge, CB22 6SA

Direct shareholders

ShareholderShare classShares held% of class
HOLMEOAK LIMITEDsophymarine-openregistry-gb-11322143ORDINARY65
WILLIAM TOPHAMsophymarine-openregistry-h-william-topham-95b8edORDINARY35

CAMBRIDGE SUSTAINABILITY LIMITED

sophymarine-openregistry-gb-10091091
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
FULL
SIC
85590 — Other education n.e.c.
Registered office
The Old Schools, Cambridge, CB2 1TN

Direct shareholders

ShareholderShare classShares held% of class
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY20,001100.00%
THE CHANCELLOR, MASTERS, AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY20,001100.00%

COUSINS OF NEWNHAM LTD

sophymarine-openregistry-gb-10096165
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Stukeley Close, Cambridge, CB3 9LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREI BGATOVsophymarine-openregistry-h-andrei-bgatov-df926fORD150.00%
OLGA STAROBINSKAYAsophymarine-openregistry-h-olga-starobinskaya-8a4bedORD150.00%

UBER TUNING UK LIMITED

sophymarine-openregistry-gb-10096304
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
84 Ness Road, Cambridge, CB25 0DA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HILBORNsophymarine-openregistry-h-daniel-hilborn-4dfd6cORDINARY10
TRACEY HILBORNsophymarine-openregistry-h-tracey-hilborn-5a0825ORDINARY10

PEEK INTERIORS LIMITED

sophymarine-openregistry-gb-10098940
Status
Active
Type
Private Limited Company
Incorporated
02/04/2016
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
63 Lode Road, Cambridge, CB25 9ET

Direct shareholders

ShareholderShare classShares held% of class
MISS JOANNA KAREN PEEKsophymarine-openregistry-h-miss-joanna-karen-peek-eceb68ORDINARY1
ROBERT JAMES SIMMONSsophymarine-openregistry-h-robert-james-simmons-1c311cORDINARY1

P&C CAMBRIDGE LIMITED

sophymarine-openregistry-gb-10099952
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
204 Cherry Hinton Road, Cambridge, CB1 7AW

Direct shareholders

ShareholderShare classShares held% of class
ROCCO BALZANOsophymarine-openregistry-h-rocco-balzano-822db2ORDINARY100100.00%
REBECCA ROSA NORA BALZANOsophymarine-openregistry-h-rebecca-rosa-nora-balzano-19294cORDINARY00.00%

Related parties

PartyRelationshipDetail
BALZANO'S LIMITEDsophymarine-openregistry-gb-04874951Holds shares inORDINARY · 100.00%

PEEKE-VOUT INVESTMENTS LTD

sophymarine-openregistry-gb-10099965
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25 High Street, Cambridge, CB24 5ES

Direct shareholders

ShareholderShare classShares held% of class
COLIN GEOFFREY PEEKE-VOUTsophymarine-openregistry-h-colin-geoffrey-peeke-vout-868134ORDINARY5,00050.00%
GAIL PATRICIA PEEKE-VOUTsophymarine-openregistry-h-gail-patricia-peeke-vout-859ed3ORDINARY5,00050.00%

TUDOR ACCOUNTS LTD

sophymarine-openregistry-gb-10107199
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Elizabeth Cottage High Street, Cambridge, Cambridge, CB21 4SN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TRENTERsophymarine-openregistry-h-kevin-trenter-7a23feORD9
VICTORIA KIDDYsophymarine-openregistry-h-victoria-kiddy-188b6bORD1

ASK IT SOLUTIONS LTD

sophymarine-openregistry-gb-10131663
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
32 Church Street, Cambridge, Cambridgeshire, CB24 5HT

Direct shareholders

ShareholderShare classShares held% of class
GILES WILLIAMSsophymarine-openregistry-h-giles-williams-64a985ORD5151.00%
DANIEL POULTERsophymarine-openregistry-h-daniel-poulter-5df534ORD4949.00%

CLASSIC HAIR STYLE LIMITED

sophymarine-openregistry-gb-10133202
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
135 Newmarket Road, Cambridge, CB5 8HA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SAKRsophymarine-openregistry-h-mohamed-sakr-a14605ORDINARY2
EVA MARODIsophymarine-openregistry-h-eva-marodi-0ae824ORDINARY0

ANNESLEY GANDON SOLUTIONS LIMITED

sophymarine-openregistry-gb-10134028
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
46a Whittlesford Road, Cambridge, CB22 5EW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANNESLEY GANDONsophymarine-openregistry-h-james-annesley-gandon-806b5bORDINARY100
TRACEY STACEYsophymarine-openregistry-h-tracey-stacey-e3bf26ORDINARY0

Related parties

PartyRelationshipDetail
CGI PROS LTDsophymarine-openregistry-gb-11141351Holds shares inORDINARY

FITINVEST LIMITED

sophymarine-openregistry-gb-10140497
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
28a Hills Road, Cambridge, CB2 1LA

Direct shareholders

ShareholderShare classShares held% of class
FABRIZIO MACARIOsophymarine-openregistry-h-fabrizio-macario-e8c1daORDINARY2
OLIVIER ROCCOsophymarine-openregistry-h-olivier-rocco-201681ORDINARY0

LEES CARAVAN PARK LTD

sophymarine-openregistry-gb-10168946
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY LEEsophymarine-openregistry-h-beverley-lee-2568a1ORDINARY100
DIANA LEEsophymarine-openregistry-h-diana-lee-cce828ORDINARY0

EXTRABUILD LIMITED

sophymarine-openregistry-gb-10180463
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
EXTRABUILD HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14134121ORDINARY1100.00%
TONI NAOMI KINGsophymarine-openregistry-h-toni-naomi-king-d7ac6aORDINARY00.00%

FOSTER ARCHITECTS LIMITED

sophymarine-openregistry-gb-10193179
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
48 Langham Road, Cambridge, CB1 3SE

Direct shareholders

ShareholderShare classShares held% of class
AINSLEY STEVEN FOSTERsophymarine-openregistry-h-ainsley-steven-foster-ab2b07ORDINARY4100.00%
HOLLY JANE FOSTERsophymarine-openregistry-h-holly-jane-foster-05375fORDINARY00.00%

SPORTS DEVELOPMENT MARKETING UK LTD

sophymarine-openregistry-gb-10198353
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
C/O Watermill Accounting Ltd Future Business Centre, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL FLETCHERsophymarine-openregistry-h-nigel-fletcher-10b697ORDINARY51
MAGDALENA FLETCHERsophymarine-openregistry-h-magdalena-fletcher-199ce9ORDINARY49

ALTJ @ CAMBRIDGE COM LTD

sophymarine-openregistry-gb-10200069
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
77 High Street, Cambridge, CB21 4HS

Direct shareholders

ShareholderShare classShares held% of class
THUSHARA ROSEsophymarine-openregistry-h-thushara-rose-01577eORD100
JOSEPH JINCY CHITTALAPILLYsophymarine-openregistry-h-joseph-jincy-chittalapilly-abc098ORD0

RALLISART LIMITED

sophymarine-openregistry-gb-10201832
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
6 Peacock Drive, Cambridge, Cambridgeshire, CB23 7FF

Direct shareholders

ShareholderShare classShares held% of class
FRAGKISKOS CHRISTOS RALLISsophymarine-openregistry-h-fragkiskos-christos-rallis-5e987eORDINARY100100.00%
ANASTASIA PAPALAMPROUsophymarine-openregistry-h-anastasia-papalamprou-d1f1dcORDINARY00.00%

DENNIZ LIMITED

sophymarine-openregistry-gb-10204802
Status
Active
Type
Private Limited Company
Incorporated
28/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
210 Mill Road, Cambridge, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
ALI HANCERsophymarine-openregistry-h-ali-hancer-5e6531ORDINARY100
FEVZI YETERsophymarine-openregistry-h-fevzi-yeter-ac0996ORDINARY0