UK companies/Cambridge/Page 157

Companies in Cambridge and their shareholdersPage 157 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 42 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
42
Related parties
3

MARFA LTD

sophymarine-openregistry-gb-10653783
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Greenhaze Lane, Cambridge, CB23 5EF

Direct shareholders

ShareholderShare classShares held% of class
NAYAB FAHIMsophymarine-openregistry-h-nayab-fahim-3e2b27ORDINARY150.00%
SHEEBA FAHIMsophymarine-openregistry-h-sheeba-fahim-1922c5ORDINARY150.00%

ANIL ANAND LTD

sophymarine-openregistry-gb-10655358
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 8 Norman Way Industrial Estate, Cambridge, CB24 5QE

Direct shareholders

ShareholderShare classShares held% of class
ANANDA GAJAPATHI REDDY MEDAPATIsophymarine-openregistry-h-ananda-gajapathi-reddy-medapati-a0cfcaORDINARY150.00%
ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4ORDINARY150.00%

Related parties

PartyRelationshipDetail
IQ121.COM LIMITEDsophymarine-openregistry-gb-15227327Holds shares inORDINARY · 0.00%
AMAZON SPRING WATERS INVESTMENT LIMITEDsophymarine-openregistry-gb-07006528Holds shares inORDINARY
ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTDsophymarine-openregistry-gb-13526471Holds shares inORDINARY

TUSPARK HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-10684290
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 25, Cambridge, CB4 0FW

Direct shareholders

ShareholderShare classShares held% of class
TUSPARK SCIENCE & TECHNOLOGY SERVICE (HK) LIMITEDsophymarine-openregistry-h-tuspark-science-technology-service-hk-li-b14644ORDINARY2,500,000
TUSPARK TECHNOLOGY SERVICES INVESTMENT LIMITEDsophymarine-openregistry-h-tuspark-technology-services-investment-l-af26c3ORDINARY2,500,000

LPE FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-10685872
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Suite 302, 4, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01107542ORDINARY1,000,000
LOYDSTSB REGISTRARS GROUP LTDsophymarine-openregistry-h-loydstsb-registrars-group-ltd-a4884bORDINARY0

UK FUTSAL LIMITED

sophymarine-openregistry-gb-10697666
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
25 The Spinney, Cambridge, CB23 8ST

Direct shareholders

ShareholderShare classShares held% of class
LUIS ANTONIO RAFAEL FERNANDEZsophymarine-openregistry-h-luis-antonio-rafael-fernandez-d544f5ORDINARY94
LUIS ANGEL ONDON ABANDAsophymarine-openregistry-h-luis-angel-ondon-abanda-078cdeORDINARY6

LOVE TENNIS ACADEMY LIMITED

sophymarine-openregistry-gb-10708035
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
144 Milton Road, Cambridge, CB4 1LE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PERRYsophymarine-openregistry-h-matthew-perry-af2b15ORDINARY100
REBECCA MASONsophymarine-openregistry-h-rebecca-mason-37956cORDINARY100

PYRAMIDS FAST FOOD LTD

sophymarine-openregistry-gb-10734631
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
36a Mill Road, Cambridge, CB1 2AD

Direct shareholders

ShareholderShare classShares held% of class
KHALED IBRAHIM ABOU ISMAILsophymarine-openregistry-h-khaled-ibrahim-abou-ismail-e3f874ORDINARY100
ADEL EMADELDIN HAMDY SARHANsophymarine-openregistry-h-adel-emadeldin-hamdy-sarhan-986efdORDINARY0

RHODES KEMP LAW LTD

sophymarine-openregistry-gb-10738831
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
33 High Street, Cambridge, CB22 7QX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND VINCENT KEMPsophymarine-openregistry-h-raymond-vincent-kemp-cfe556ORDINARY SHARE CAPITAL150.00%
ROSAMUND RHODES-KEMPsophymarine-openregistry-h-rosamund-rhodes-kemp-e55e9cORDINARY SHARE CAPITAL150.00%

NEUROBOX LIMITED

sophymarine-openregistry-gb-10744571
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office 2, Cambridge, CB1 1DP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LEWISsophymarine-openregistry-gb-09644104ORDINARY5050.00%
LAURENCE PETER JENKINSsophymarine-openregistry-h-laurence-peter-jenkins-fdac32ORDINARY5050.00%

GUARANTEED ROOFING SOLUTIONS LTD

sophymarine-openregistry-gb-10748594
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 6a Grasshopper Park Ely Road, Cambridge, CB25 9NN

Direct shareholders

ShareholderShare classShares held% of class
BEN KIPLINGsophymarine-openregistry-h-ben-kipling-48dd20ORDINARY150.00%
STUART MARRISsophymarine-openregistry-h-stuart-marris-f6e849ORDINARY150.00%

ANDY&ANGEL LIMITED

sophymarine-openregistry-gb-10755451
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
93 Mill End Road, Cambridge, CB1 9LB

Direct shareholders

ShareholderShare classShares held% of class
LINXIA MAOsophymarine-openregistry-h-linxia-mao-d6f302ORDINARY250
XU ZHANGsophymarine-openregistry-h-xu-zhang-c44751ORDINARY250

DK ELECTRICAL (CAMBRIDGE) LTD

sophymarine-openregistry-gb-10756566
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Normans Corner 41 Church Lane, Cambridge, Cambridgeshire, CB21 5EP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EDWARD KINDREDsophymarine-openregistry-h-daniel-edward-kindred-b9b001ORDINARY90
LYDIA VICTORIA FISON-KINDREDsophymarine-openregistry-h-lydia-victoria-fison-kindred-8e98c2ORDINARY10

BRIDGE FAMILY MATTERS LIMITED

sophymarine-openregistry-gb-10764167
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
22 Arbury Road, Cambridge, Cambridgeshire, CB4 2JE

Direct shareholders

ShareholderShare classShares held% of class
BELINDA JONESsophymarine-openregistry-h-belinda-jones-4da99eORDINARY50
DAVID CAINsophymarine-openregistry-h-david-cain-8b7820ORDINARY50

NETVIRTUAL LIMITED

sophymarine-openregistry-gb-10764575
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office
5 Battle Close, Cambridge, CB23 6LF

Direct shareholders

ShareholderShare classShares held% of class
ABDUL JABBAR DURRANIsophymarine-openregistry-h-abdul-jabbar-durrani-c35a55ORDINARY50
SHARMEEN DURRANIsophymarine-openregistry-h-sharmeen-durrani-1c142dORDINARY50

WUKA LTD

sophymarine-openregistry-gb-10773686
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID HOWELLS SLOCOMBEsophymarine-openregistry-h-mr-david-howells-slocombe-43e648ORDINARY500,000
MRS RUBINA RAUTsophymarine-openregistry-h-mrs-rubina-raut-00ac92ORDINARY500,000
MR DAVID HOWELLS SLOCOMBEsophymarine-openregistry-h-mr-david-howells-slocombe-43e648ORDINARY0
MRS RUBINA RAUTsophymarine-openregistry-h-mrs-rubina-raut-00ac92ORDINARY0

SRS TASK LIMITED

sophymarine-openregistry-gb-10777504
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 17 Meadow View Business Park, Reach Road, Cambridge, CB25 0GH

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE SMITHsophymarine-openregistry-h-david-george-smith-44cc8fORDINARY1100.00%
CATHERINE MARY SMITHsophymarine-openregistry-h-catherine-mary-smith-dfd4f3ORDINARY00.00%

RYS RETAIL LTD

sophymarine-openregistry-gb-10786172
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
Mrh Waterbeach 218 A10 Ely Road, Cambridge, CB25 9PQ

Direct shareholders

ShareholderShare classShares held% of class
WIRA RETAIL LTDsophymarine-openregistry-gb-13482648ORDINARY100
DILIP KUMAR REDDY BATHULAsophymarine-openregistry-h-dilip-kumar-reddy-bathula-81e3f9ORDINARY0

SYRETT CONSULTANCY LIMITED

sophymarine-openregistry-gb-10791264
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
36 Summers Hill Drive, Cambridge, CB23 3AA

Direct shareholders

ShareholderShare classShares held% of class
SYRETT CAPITAL LIMITEDsophymarine-openregistry-gb-16218775ORDINARY1
WILLIAM SYRETTsophymarine-openregistry-h-william-syrett-305232ORDINARY0

BLOOD OF ANGELS LIMITED

sophymarine-openregistry-gb-10794764
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
169 East Road, Cambridge, CB1 1DB

Direct shareholders

ShareholderShare classShares held% of class
JOE LUIS BEJERANO LINARESsophymarine-openregistry-h-joe-luis-bejerano-linares-6e4d19ORDINARY50
KAMIL MICHALAKsophymarine-openregistry-h-kamil-michalak-c89205ORDINARY50

GOLDENPHASE LTD

sophymarine-openregistry-gb-10794921
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GALVIN-SCOTTsophymarine-openregistry-h-craig-galvin-scott-060c6eORDINARY100
O.F.F. SHIRE MANAGEMENT LTDsophymarine-openregistry-gb-07413262ORDINARY0