UK companies/Cambridge/Page 162

Companies in Cambridge and their shareholdersPage 162 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 1 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
1

W J LAGRUE LIMITED

sophymarine-openregistry-gb-11385744
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
Allia Future Business Centre Cambridge, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
WOMBA LAGRUEsophymarine-openregistry-h-womba-lagrue-ef4217ORDINARY150
JOSEPH LAGRUEsophymarine-openregistry-h-joseph-lagrue-7c47abORDINARY50

INVICTUS FIRE SAFETY LTD

sophymarine-openregistry-gb-11396018
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
3a Kintbury, Cambridge, CB22 4RR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COWLINGsophymarine-openregistry-h-robert-cowling-05e611ORDINARY4
DEBORAH ANN COWLINGsophymarine-openregistry-h-deborah-ann-cowling-c70c15ORDINARY0

PIVOT PROPERTIES LIMITED

sophymarine-openregistry-gb-11400211
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BEN THARBYsophymarine-openregistry-h-jamie-ben-tharby-f69bfeORDINARY5151.00%
ELLEN LOUISE GOWER THARBYsophymarine-openregistry-h-ellen-louise-gower-tharby-27eaa5ORDINARY4949.00%

SPARTAN CONCRETE CUTTING LTD

sophymarine-openregistry-gb-11413124
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
43110 — Demolition
Registered office
72 Lancaster Gate, Cambridge, CB23 6AT

Direct shareholders

ShareholderShare classShares held% of class
WILHELM VAN GREUNENsophymarine-openregistry-h-wilhelm-van-greunen-db20b6ORDINARY200
MARIETA VAN GREUNENsophymarine-openregistry-h-marieta-van-greunen-14bfeaORDINARY50

CAMBRIDGE SCAFFOLD LIMITED

sophymarine-openregistry-gb-11429697
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
DORMANT
SIC
43991 — Scaffold erection
Registered office
Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CROCKWELLsophymarine-openregistry-h-daniel-crockwell-abd9fcORDINARY120
STEVEN LESLIE WILSONsophymarine-openregistry-h-steven-leslie-wilson-636615ORDINARY0

IPAT SERVICES LIMITED

sophymarine-openregistry-gb-11432101
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
13 Matthew Parker Close, Cambridge, CB25 9FB

Direct shareholders

ShareholderShare classShares held% of class
JEMMA MATTHEWSsophymarine-openregistry-h-jemma-matthews-1bf2f7ORDINARY10
JEMMA MATTHEWSsophymarine-openregistry-h-jemma-matthews-1bf2f7ORDINARY10
STEPHEN DYBLEsophymarine-openregistry-h-stephen-dyble-5ce57aORDINARY10

S&M(CAMBS) LTD

sophymarine-openregistry-gb-11432654
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
98000 — Residents property management
Registered office
29 Sheppard Way, Cambridge, CB1 9AX

Direct shareholders

ShareholderShare classShares held% of class
SHAMIM AHMED CHOWDHURYsophymarine-openregistry-h-shamim-ahmed-chowdhury-5ee804ORDINARY1
MURSHADA CHOWDHURYsophymarine-openregistry-h-murshada-chowdhury-898b3cORDINARY0

HANNINGTON COURIERS LTD

sophymarine-openregistry-gb-11439336
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
1 Hillway, Cambridge, CB21 4JE

Direct shareholders

ShareholderShare classShares held% of class
STEF HANNINGTONsophymarine-openregistry-h-stef-hannington-5c7a17ORDINARY3
LAURA HANNINGTONsophymarine-openregistry-h-laura-hannington-744585ORDINARY1

KIN CONSULTING LTD

sophymarine-openregistry-gb-11449385
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office
36 Emery Street, Cambridge, CB1 2AX

Direct shareholders

ShareholderShare classShares held% of class
GORAZD KERTsophymarine-openregistry-h-gorazd-kert-5c1fd7ORDINARY1
ROSALIND ATKINSsophymarine-openregistry-h-rosalind-atkins-40bd18ORDINARY1

GREENLIGHT CONSULTANTS LIMITED

sophymarine-openregistry-gb-11458758
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
5 Trinity Way, Cambridge, Cambridgeshire, CB23 3AQ

Direct shareholders

ShareholderShare classShares held% of class
GARRY BYGRAVEsophymarine-openregistry-h-garry-bygrave-b6e3c2ORDINARY2
DONNA BYGRAVEsophymarine-openregistry-h-donna-bygrave-caa3a7ORDINARY0

OAK ZONE BIOTECH UK LTD

sophymarine-openregistry-gb-11460918
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
72110 — Research and experimental development on biotechnology
Registered office
Allia Future Business Centre, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
OAK ZONE BIOTECH LTDsophymarine-openregistry-h-oak-zone-biotech-ltd-4dda05ORDINARY70
YOUNG SUN SONNsophymarine-openregistry-h-young-sun-sonn-cf4f03ORDINARY30

ASPECTS BUILDING AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-11472765
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RIMINIsophymarine-openregistry-h-daniel-rimini-c7d53fORDINARY2
LEE BARNESsophymarine-openregistry-gb-04616272ORDINARY0

LOTTIE'S LITTLE AMERICA LIMITED

sophymarine-openregistry-gb-11484716
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
23 Gainsborough Close, Cambridge, CB4 1SY

Direct shareholders

ShareholderShare classShares held% of class
LOTTIES BASE LTDsophymarine-openregistry-gb-14103435ORDINARY1
IVAN CENTENO PEREZsophymarine-openregistry-h-ivan-centeno-perez-a267ccORDINARY0

LIBERUM FORTUNA LTD

sophymarine-openregistry-gb-11488455
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
82990 — Other business support service activities n.e.c.
Registered office
Mbe Cambridge, Cambridge, CB1 1AH

Direct shareholders

ShareholderShare classShares held% of class
HALUK ACARsophymarine-openregistry-h-haluk-acar-04786cORDINARY £1 SHARES50
RAFAL KLESZKOsophymarine-openregistry-h-rafal-kleszko-4a1ea4ORDINARY £1 SHARES50

BOURNEMOUTH COLLEGIATE SCHOOL LIMITED

sophymarine-openregistry-gb-11494533
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Suites 6-7 The Turvill Building Old Swiss, Cambridge, CB1 7BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT SCHOLAR (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-11493248ORDINARY100
BRIGHT SCHOLAR (BCS) LIMITEDsophymarine-openregistry-gb-11493886ORDINARY0

BRIGHT SCHOLAR (BCS) PROPERTY LIMITED

sophymarine-openregistry-gb-11494535
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Suites 6-7 The Turvill Building Old Swiss, Cambridge, CB1 7BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT SCHOLAR (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-11493248ORDINARY100
BRIGHT SCHOLAR (BCS) LIMITEDsophymarine-openregistry-gb-11493886ORDINARY0

AGILEIGNITER LIMITED

sophymarine-openregistry-gb-11495840
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Future Business Centre, Cambridge Campus, Cambridge, Cambridgeshire, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
CSABA SZITARsophymarine-openregistry-h-csaba-szitar-e4daadORD2
MARIANNA SZITARsophymarine-openregistry-h-marianna-szitar-b12545ORD2

ANTWERP PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11503664
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Falkner House Dentistry Office Mill Lane, Cambridge, Cambridgeshire, CB22 3HY

Direct shareholders

ShareholderShare classShares held% of class
RAJESH WADHWANIsophymarine-openregistry-h-rajesh-wadhwani-b01e53ORDINARY150.00%
RITA WADHWANIsophymarine-openregistry-h-rita-wadhwani-6b681bORDINARY150.00%

MAZE THEORY DEVELOPMENT LTD

sophymarine-openregistry-gb-11504068
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Beech Farmhouse, Cambridge, Cambridgeshire, CB22 7NR

Direct shareholders

ShareholderShare classShares held% of class
MAZE THEORY GAMES LIMITEDsophymarine-openregistry-gb-15294911ORDINARY10100.00%
MAZE THEORY LIMITEDsophymarine-openregistry-gb-11132358ORDINARY00.00%

THRIPLOW SERVICES LIMITED

sophymarine-openregistry-gb-11504553
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVIE EMMETTsophymarine-openregistry-h-scott-davie-emmett-617dbcORDINARY100
TURNSTONE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-00799602ORDINARY100

Related parties

PartyRelationshipDetail
THRIPLOW GROUP LTDsophymarine-openregistry-gb-11671748Holds shares inD ORDINARY