UK companies/Cambridge/Page 161

Companies in Cambridge and their shareholdersPage 161 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 41 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
41
Related parties
2

DEVOTE SOFTWARE LTD

sophymarine-openregistry-gb-11247502
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
17 Albacore Road, Cambridge, CB23 6JH

Direct shareholders

ShareholderShare classShares held% of class
SEDAT CAKIRsophymarine-openregistry-h-sedat-cakir-821286ORDINARY100
GULSUM CAKIRsophymarine-openregistry-h-gulsum-cakir-3a6514ORDINARY0

DRAGONLIGHT FILMS LIMITED

sophymarine-openregistry-gb-11252324
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
14 Signet Court, Cambridge, Cambridgeshire, CB5 8LA

Direct shareholders

ShareholderShare classShares held% of class
COLIN RAMSAYsophymarine-openregistry-h-colin-ramsay-2ffc0dORDINARY SHARES A90
COLIN RAMSAYsophymarine-openregistry-h-colin-ramsay-2ffc0dORDINARY SHARES A10
LENA RAMSAYsophymarine-openregistry-h-lena-ramsay-8e3fd3ORDINARY SHARES A0

PINNACLE ESTIMATING SOLUTIONS LTD

sophymarine-openregistry-gb-11262609
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Suite D, South Cambs Business Park Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD BROOMsophymarine-openregistry-h-james-richard-broom-55e9aeORDINARY6060.00%
DANIELLE LOUISA BROOMsophymarine-openregistry-h-danielle-louisa-broom-c26a70ORDINARY4040.00%

PROPPHARM LTD

sophymarine-openregistry-gb-11277283
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
9 Fen View Court, Cambridge, Cambs, CB4 1RF

Direct shareholders

ShareholderShare classShares held% of class
DEIRON PATELsophymarine-openregistry-h-deiron-patel-2fd138ORDINARY30
HARESH PATELsophymarine-openregistry-h-haresh-patel-094da1ORDINARY20

Related parties

PartyRelationshipDetail
DITPHARM LTDsophymarine-openregistry-gb-11286064Holds shares inORDINARY · 100.00%
EVERTREX LIMITEDsophymarine-openregistry-gb-02961809Holds shares inORDINARY

BUBBLYPROPERTYSOLUTIONS LTD

sophymarine-openregistry-gb-11289125
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Whitehill Road, Cambridge, CB5 8LU

Direct shareholders

ShareholderShare classShares held% of class
YI-CHUN LORAINE TUNGsophymarine-openregistry-h-yi-chun-loraine-tung-5a0155ORDINARY2
CHE-HSIUNG LIUsophymarine-openregistry-h-che-hsiung-liu-cff3d4ORDINARY0

CARLO'S ICES LIMITED

sophymarine-openregistry-gb-11295484
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
44a Cambridge Road, Cambridge, CB24 9NU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CAPORASOsophymarine-openregistry-h-nicholas-caporaso-98077dORDINARY2
CARLO CAPORASOsophymarine-openregistry-h-carlo-caporaso-e32373ORDINARY0

UK FENGGUO CO., LTD

sophymarine-openregistry-gb-11309350
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, England, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
LIZHONG YANGsophymarine-openregistry-h-lizhong-yang-3e772bORDINARY9,000
XIAOLIANG SHIsophymarine-openregistry-h-xiaoliang-shi-4164f9ORDINARY1,000

ASW PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-11309642
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Thornhill Place, Cambridge, Cambridgeshire, CB24 3EF

Direct shareholders

ShareholderShare classShares held% of class
AMIEBETH WINGsophymarine-openregistry-h-amiebeth-wing-9228bcORDINARY1
SIMON WINGsophymarine-openregistry-gb-10537922ORDINARY1

FOXA VISION LTD

sophymarine-openregistry-gb-11312648
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
31 High Street, Cambridge, CB25 9JU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MIYKOVsophymarine-openregistry-h-daniel-miykov-4e9721ORDINARY50
ELICA NIKOLOVA ILIEVAsophymarine-openregistry-h-elica-nikolova-ilieva-9449e8ORDINARY50

BABOURIS PROPERTIES LTD.

sophymarine-openregistry-gb-11318027
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
50-60 Station Road, Cambridge, CB1 2JH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BABOURISsophymarine-openregistry-h-alexander-babouris-487addORDINARY. 1P50
DANIELA BABOURISsophymarine-openregistry-h-daniela-babouris-b93210ORDINARY. 1P50

CAMBRIDGE ARTS THEATRE (PRESSURE) LIMITED

sophymarine-openregistry-gb-11331484
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
DORMANT
SIC
90020 — Support activities to performing arts
Registered office
6 St. Edwards Passage, Cambridge, CB2 3PJ

Direct shareholders

ShareholderShare classShares held% of class
THE ARTS THEATRE CAMBRIDGEsophymarine-openregistry-gb-16134718ORDINARY1
CAMBRIDGE ARTS THEATRE TRUST LTDsophymarine-openregistry-gb-03536370ORDINARY0

C.P. MARTIN REINFORCEMENTS LTD

sophymarine-openregistry-gb-11334931
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MARTINsophymarine-openregistry-h-charles-martin-e7abbeORDINARY2
DEIDRE MOWATTsophymarine-openregistry-h-deidre-mowatt-382d9aORDINARY1

DEPE INTERNATIONAL LTD

sophymarine-openregistry-gb-11338543
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
69 Aberdeen Avenue, Cambridge, England, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR ABBASsophymarine-openregistry-h-mazhar-abbas-e24ce3ORDINARY1
SONG LINsophymarine-openregistry-h-song-lin-72ca01ORDINARY0

ALIA FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11345726
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
Registered office
82b High Street, Cambridge, CB22 3HJ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINE PAGONISsophymarine-openregistry-h-constantine-pagonis-ecae03ORDINARY1,000
MICHAIL SAPOUNTZOGLOUsophymarine-openregistry-h-michail-sapountzoglou-cc7d8dORDINARY0

G3 DOGS LTD

sophymarine-openregistry-gb-11352276
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
20 Ribston Way, Cambridge, CB4 1FT

Direct shareholders

ShareholderShare classShares held% of class
ANH TAsophymarine-openregistry-h-anh-ta-80f903ORDINARY SHARES60
EDMOND KANsophymarine-openregistry-h-edmond-kan-e158dcORDINARY SHARES60

FOODWORKS HOLDING UK LIMITED

sophymarine-openregistry-gb-11359881
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
DORMANT
SIC
01610 — Support activities for crop production
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY JAMES QUARTERMAINE BASTINsophymarine-openregistry-h-geoffrey-james-quartermaine-bastin-c60394ORDINARY100100.00%
JONATHAN DERBYSHIREsophymarine-openregistry-h-jonathan-derbyshire-d2b6cdORDINARY00.00%

615 INVESTMENTS LIMITED

sophymarine-openregistry-gb-11367854
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Fox Main Street, Cambridge, CB23 7NU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTIN REEDsophymarine-openregistry-h-andrew-martin-reed-1e5b75ORDINARY5,250,000
HARVEY DAVID REEDsophymarine-openregistry-h-harvey-david-reed-c77f24ORDINARY1,750,000

THE FORM PRACTICE LIMITED

sophymarine-openregistry-gb-11369606
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
93130 — Fitness facilities
96040 — Physical well-being activities
Registered office
Rectory Farm Main Street, Cambridge, Cambridgeshire, CB23 7QS

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY2
CLAIRE FORRESTERsophymarine-openregistry-h-claire-forrester-a65f33ORDINARY0

K & L PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11374116
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Whitehill Road, Cambridge, CB5 8LU

Direct shareholders

ShareholderShare classShares held% of class
YI-CHUN TUNGsophymarine-openregistry-h-yi-chun-tung-5fab8bORDINARY100
CHE-HSIUNG LIUsophymarine-openregistry-h-che-hsiung-liu-cff3d4ORDINARY0

JUSTIN YATES ELECTRICAL LIMITED

sophymarine-openregistry-gb-11375827
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Lindens Hadstock Road, Cambridge, Cambs, CB21 4NT

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN YATESsophymarine-openregistry-h-justin-yates-03ce0dORDINARY6
EMMA YATESsophymarine-openregistry-h-emma-yates-c3665aORDINARY4