UK companies/Cambridge/Page 160

Companies in Cambridge and their shareholdersPage 160 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

ONE ZERO PAYE LTD

sophymarine-openregistry-gb-11146267
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TIMOTHY DAYsophymarine-openregistry-h-philip-timothy-day-343f06ORDINARY100100.00%
MACONDO LTDsophymarine-openregistry-gb-07501628ORDINARY00.00%

PROSPER THERMAL COMPANY LIMITED

sophymarine-openregistry-gb-11151469
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
DORMANT
SIC
27510 — Manufacture of electric domestic appliances
32500 — Manufacture of medical and dental instruments and supplies
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
XIXIU LANsophymarine-openregistry-h-xixiu-lan-d6655cORDINARY10,000
XIONGZHEN WUsophymarine-openregistry-h-xiongzhen-wu-1ac676ORDINARY0

CELLULAR HIGHWAYS LIMITED

sophymarine-openregistry-gb-11152031
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Building 7100 Cambridge Research Park Beach Drive, Cambridge, Cambridgeshire, CB25 9TL

Direct shareholders

ShareholderShare classShares held% of class
STEMCELL TECHNOLOGIES UK LTDsophymarine-openregistry-gb-08916044ORDINARY100100.00%
TTP GROUP LIMITEDsophymarine-openregistry-gb-02170755ORDINARY00.00%

DOWNING WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11159103
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Headley Gardens, Cambridge, Cambridgeshire, CB22 5JZ

Direct shareholders

ShareholderShare classShares held% of class
DIANE ELIZABETH BUTLERsophymarine-openregistry-h-diane-elizabeth-butler-3c224aORDINARY150.00%
JOHN RICHARD BUTLERsophymarine-openregistry-h-john-richard-butler-28eb07ORDINARY150.00%

CG SWIM SCHOOL LTD

sophymarine-openregistry-gb-11159909
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
27a Woodpecker Way, Cambridge, CB23 6GZ

Direct shareholders

ShareholderShare classShares held% of class
CALUM GAWTHROPEsophymarine-openregistry-h-calum-gawthrope-0df85eORDINARY100100.00%
CHRISTINE GAWTHROPEsophymarine-openregistry-h-christine-gawthrope-eb5b60ORDINARY100100.00%

UNIKKO LTD

sophymarine-openregistry-gb-11165268
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
7 Jupiter Way 7, Cambridge, CB2 9GP

Direct shareholders

ShareholderShare classShares held% of class
VIKTORS MAKAJEVSsophymarine-openregistry-h-viktors-makajevs-f18df2ORDINARY51
DANAIL FILIPOVsophymarine-openregistry-h-danail-filipov-4b9469ORDINARY49

RFXCEL LIMITED

sophymarine-openregistry-gb-11170617
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
RFXCEL CORPORATIONsophymarine-openregistry-h-rfxcel-corporation-81d73eORDINARY1
ANTARES VISIONsophymarine-openregistry-h-antares-vision-1dbec0ORDINARY0

PENG CHENG PROPERTY HOLDING LIMITED

sophymarine-openregistry-gb-11183211
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
132a Queen Ediths Way, Cambridge, CB1 8NW

Direct shareholders

ShareholderShare classShares held% of class
WENJUN LUsophymarine-openregistry-h-wenjun-lu-6d0c6aORDINARY1
QIANG WANGsophymarine-openregistry-h-qiang-wang-609fb7ORDINARY0

HEAVEN BUILDING SERVICES LTD

sophymarine-openregistry-gb-11187188
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
19 Pippin Drive, Cambridge, CB4 1GL

Direct shareholders

ShareholderShare classShares held% of class
SHWAN KAKAsophymarine-openregistry-h-shwan-kaka-149b4dORDINARY2
MARYA ALIRAZAsophymarine-openregistry-h-marya-aliraza-69b82eORDINARY0

FRIENDS FIVE STAR BEAUTY LTD

sophymarine-openregistry-gb-11190968
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
MARTINE NICOLE BLOWsophymarine-openregistry-h-martine-nicole-blow-1b5858ORDINARY6
ELIZABETH JUDDsophymarine-openregistry-h-elizabeth-judd-14e8dcORDINARY4

DESIGN LEADERS LTD

sophymarine-openregistry-gb-11196063
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
43390 — Other building completion and finishing
71111 — Architectural activities
74100 — specialised design activities
Registered office
3a St. Andrews Hill, Cambridge, CB25 9NA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MAMITAsophymarine-openregistry-h-jennifer-mamita-afaddaORDINARY1
JOSEPH MAMITAsophymarine-openregistry-h-joseph-mamita-ac7ad5ORDINARY1

NOVPAK INDUSTRY LTD

sophymarine-openregistry-gb-11198127
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
YANG ZHENGsophymarine-openregistry-h-yang-zheng-813aafORDINARY1,000
SUQIONG YANGsophymarine-openregistry-h-suqiong-yang-320185ORDINARY0

SJK PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11202463
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
DIANNE FINNERANsophymarine-openregistry-h-dianne-finneran-358a08ORDINARY550.00%
STEPHEN FINNERANsophymarine-openregistry-h-stephen-finneran-c5845dORDINARY550.00%

OLD FORGE APIARIES LTD

sophymarine-openregistry-gb-11205445
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
10890 — Manufacture of other food products n.e.c.
Registered office
28 Babraham Road, Cambridge, CB22 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS LILLEYsophymarine-openregistry-h-ross-lilley-3a4903ORDINARY8
SARAH LILLEYsophymarine-openregistry-h-sarah-lilley-ad3789ORDINARY2

JBT INVESTMENTS LIMITED

sophymarine-openregistry-gb-11207077
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE THARBYsophymarine-openregistry-h-jamie-tharby-fbeaacORDINARY51
ELLEN LOUISE GOWER THARBYsophymarine-openregistry-h-ellen-louise-gower-tharby-27eaa5ORDINARY49

BREWISTA LIMITED

sophymarine-openregistry-gb-11215656
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 2 Ermine Street North, Cambridge, CB23 3UY

Direct shareholders

ShareholderShare classShares held% of class
DAVID CALVERsophymarine-openregistry-h-david-calver-6fad4cORDINARY50
STEPHANIE MORITZsophymarine-openregistry-h-stephanie-moritz-af6957ORDINARY50

PINNACLE HIGHWORTH LIMITED

sophymarine-openregistry-gb-11216331
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Leys Road, Cambridge, Cambridgeshire, CB4 2AP

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL JACK LONGsophymarine-openregistry-h-mark-paul-jack-long-8a74f7ORDINARY10075.19%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY3324.81%

FUSEOHM LIMITED

sophymarine-openregistry-gb-11219506
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Building 1020 Cambourne Park Science & Technology Campus, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
42 TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-12347253ORDINARY10,000
42 TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-09106591ORDINARY0

WILLIAM JAMES RESTAURANTS LIMITED

sophymarine-openregistry-gb-11223340
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
38-40 Mill Road, Cambridge, CB1 2AD

Direct shareholders

ShareholderShare classShares held% of class
ALEX RUSHMERsophymarine-openregistry-h-alex-rushmer-52cbf4ORDINARY2
LAWRENCE BUTLERsophymarine-openregistry-h-lawrence-butler-7c5aacORDINARY0

MONO CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11241030
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
MILES MANLEYsophymarine-openregistry-h-miles-manley-870e92ORDINARY100
NADEZHDA ALEXANDRA MANLEYsophymarine-openregistry-h-nadezhda-alexandra-manley-53d0ddORDINARY0