UK companies/Cambridge/Page 155

Companies in Cambridge and their shareholdersPage 155 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 15 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
15

ORINOCO RESOURCES LTD

sophymarine-openregistry-gb-10209434
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tennyson House, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
ANN CLARE NORMANsophymarine-openregistry-h-ann-clare-norman-d247ebORDINARY50
TIMOTHY EDWARD HALKETsophymarine-openregistry-h-timothy-edward-halket-e0e351ORDINARY50

DIEZ-COWELL CONSULTANTS LTD

sophymarine-openregistry-gb-10211226
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
173 High Street, Cambridge, CB22 7QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID COWELLsophymarine-openregistry-h-david-cowell-344b56ORDINARY95
CLARISA DIEZsophymarine-openregistry-h-clarisa-diez-37f19dORDINARY5

INDEPENDENT VETERINARY SPECIALISTS LIMITED

sophymarine-openregistry-gb-10228116
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
3 Ravensdale, Cambridge, CB25 9GD

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE OWENsophymarine-openregistry-h-laura-jane-owen-c6dab1ORD150.00%
MARTIN RICHARD OWENsophymarine-openregistry-h-martin-richard-owen-99fcd0ORD150.00%

SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED

sophymarine-openregistry-gb-10230601
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
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 · 8.65%
TECHSPERT.IO LTDsophymarine-openregistry-gb-09874279Holds shares inORDINARY · 1.47%
MBASO LTDsophymarine-openregistry-gb-07786534Holds shares inORDINARY · 0.86%
EMOQUO LIMITEDsophymarine-openregistry-gb-07352321Holds shares inORDINARY · 0.27%
REVOLO BIOTHERAPEUTICS LIMITEDsophymarine-openregistry-gb-07828414Holds shares inORDINARY · 0.21%
WARWICK ACOUSTICS LIMITEDsophymarine-openregistry-gb-04451674Holds shares inD ORDINARY · 0.05%
CAMBRIDGE NUTRACEUTICALS LIMITEDsophymarine-openregistry-gb-07322398Holds shares inA ORDINARY
ART-I-CHECK LTDsophymarine-openregistry-gb-08186152Holds shares inORDINARY
LEGALBEAGLES GROUP LTDsophymarine-openregistry-gb-09220332Holds shares inORDINARY
DEM DX LIMITEDsophymarine-openregistry-gb-09573122Holds shares inORDINARY
METRION BIOSCIENCES LTDsophymarine-openregistry-gb-09669815Holds shares inORDINARY
RE-VANA THERAPEUTICS LTDsophymarine-openregistry-gb-NI638333Holds shares inORDINARY

PAUL RUTTER LIMITED

sophymarine-openregistry-gb-10247488
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Unit 6, South Cambridge Business Park Babraham Road, Cambridge, Cambs, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
PAUL MERVYN THOMAS RUTTERsophymarine-openregistry-h-paul-mervyn-thomas-rutter-543e3fORDINARY750
THOMAS RUTTERsophymarine-openregistry-h-thomas-rutter-328686ORDINARY250

Related parties

PartyRelationshipDetail
MALL MEDIA EU LIMITEDsophymarine-openregistry-gb-06435550Holds shares inORDINARY · 100.00%
HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03584930Holds shares inORDINARY

ELEGANT NAILS AND TANNING LIMITED

sophymarine-openregistry-gb-10254374
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 King Street, Cambridge, CB1 1LH

Direct shareholders

ShareholderShare classShares held% of class
LE THANH TUNGsophymarine-openregistry-h-le-thanh-tung-be8d13ORD6060.00%
LE THI THANH VANsophymarine-openregistry-h-le-thi-thanh-van-fc37c4ORD4040.00%

CAMBRIDGE ARTS (84 CHARING CROSS ROAD) LTD

sophymarine-openregistry-gb-10255496
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
DORMANT
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-16134718ORDINARY1100.00%
THE CAMBRIDGE ARTS THEATRE TRUST LIMITEDsophymarine-openregistry-gb-03536370ORDINARY00.00%

REDBRICK PROPERTY DEVELOPMENT AND MANAGEMENT SERVICE LIMITED

sophymarine-openregistry-gb-10267454
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8 Maners Way, Cambridge, CB1 8SL

Direct shareholders

ShareholderShare classShares held% of class
EMDAD HUSSAINsophymarine-openregistry-h-emdad-hussain-061cb4ORDINARY7575.00%
LUTHFA HUSSAINsophymarine-openregistry-h-luthfa-hussain-74ddfdORDINARY2525.00%

GD SMARTWAY LTD

sophymarine-openregistry-gb-10304959
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
29 Fowlmere Road, Cambridge, CB22 6RT

Direct shareholders

ShareholderShare classShares held% of class
DHAKSHAYINEE GABILAKANTHsophymarine-openregistry-h-dhakshayinee-gabilakanth-e58d07ORDINARY50
GABILAKANTH RAJENDRANsophymarine-openregistry-h-gabilakanth-rajendran-1a102cORDINARY50

POSTULATE LTD

sophymarine-openregistry-gb-10315566
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
26 Hunters Close, Cambridge, Cambridgeshire, CB24 9AR

Direct shareholders

ShareholderShare classShares held% of class
HONGYUAN LIUsophymarine-openregistry-h-hongyuan-liu-153978ORDINARY100
XIAO WANGsophymarine-openregistry-h-xiao-wang-604f60ORDINARY0

DIAMOND-CLARITY CONSULTANTS LIMITED

sophymarine-openregistry-gb-10316381
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 The Rowells The Rowells, Cambridge, CB24 8XJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CHARLES SMITHsophymarine-openregistry-h-brian-charles-smith-f4bd3aORDINARY1,000100.00%
ROBERT ABBOTTsophymarine-openregistry-h-robert-abbott-37b72cORDINARY00.00%

TULIP BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-10340123
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Florey Terrace, Cambridge, Cambridgeshire, CB3 1BB

Direct shareholders

ShareholderShare classShares held% of class
SABU SHEIKHsophymarine-openregistry-h-sabu-sheikh-430fbeORDINARY5151.00%
SABOOR SHEIKHsophymarine-openregistry-h-saboor-sheikh-c51a02ORDINARY4949.00%

HEC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10365453
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43120 — Site preparation
43390 — Other building completion and finishing
Registered office
Unit 2 Mount Farm Business Centre, Cambridge, CB22 3AX

Direct shareholders

ShareholderShare classShares held% of class
TAWFIQ YOUSEF KHOURYsophymarine-openregistry-h-tawfiq-yousef-khoury-c8312bORDINARY51
KATIE KHOURYsophymarine-openregistry-h-katie-khoury-9f7fc5ORDINARY49

VERTEX INTELLIGENT DATA LTD

sophymarine-openregistry-gb-10366870
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Priams Way, Cambridge, Cambridgeshire, CB22 5DT

Direct shareholders

ShareholderShare classShares held% of class
BEN NEEDHAMsophymarine-openregistry-h-ben-needham-0f8afbORDINARY7070.00%
LISA-MARIA NEEDHAMsophymarine-openregistry-h-lisa-maria-needham-f0e3c4ORDINARY3030.00%

HOLBEN HOLT LIMITED

sophymarine-openregistry-gb-10369419
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
68100 — Buying and selling of own real estate
Registered office
4 Church Lane, Cambridge, CB23 7BE

Direct shareholders

ShareholderShare classShares held% of class
ADITI NALINI CHIDAMBARAMsophymarine-openregistry-h-aditi-nalini-chidambaram-ef75dfORDINARY10050.00%
LORRAINE WENDY MOONEYsophymarine-openregistry-h-lorraine-wendy-mooney-5bee82ORDINARY10050.00%

Related parties

PartyRelationshipDetail
DOGTOOTH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09079342Holds shares inORDINARY · 0.18%

PIGEON CAPITAL MANAGEMENT 2 LIMITED

sophymarine-openregistry-gb-10373104
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
PIGEON LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13531158ORDINARY1,000,000
PIGEON CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11392481ORDINARY0

IMPLANT ANALYSIS LIMITED

sophymarine-openregistry-gb-10380502
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice 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-404d28ORDINARY4
HARDIP HOTHIsophymarine-openregistry-h-hardip-hothi-809566ORDINARY0

NIRVANA PEOPLE SOLUTIONS LTD

sophymarine-openregistry-gb-10383549
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
23 Janes Court, Cambridge, CB1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MAYANK SINGHsophymarine-openregistry-h-mayank-singh-b5556cORDINARY100
AMAR TANWARsophymarine-openregistry-h-amar-tanwar-34acf7ORDINARY0

ROUND WOOD DISTILLERY LTD

sophymarine-openregistry-gb-10388844
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
9 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
EMILY WATERSsophymarine-openregistry-h-emily-waters-48837aORDINARY100
PATRICK WATERSsophymarine-openregistry-h-patrick-waters-84afffORDINARY100

GPU-PRIME LTD.

sophymarine-openregistry-gb-10395955
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
16 St. Thomas Close, Cambridge, CB23 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL MARKESTEIJNsophymarine-openregistry-h-annabel-markesteijn-9db782ORDINARY1
SERGEY KARABASOVsophymarine-openregistry-h-sergey-karabasov-d739ffORDINARY1