UK companies/Cambridge/Page 163

Companies in Cambridge and their shareholdersPage 163 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 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
40
Related parties
1

STS INSPECTION & CERTIFICATION LIMITED

sophymarine-openregistry-gb-11524446
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
JIANYUN YANGsophymarine-openregistry-h-jianyun-yang-88a626ORDINARY10,000
JIANXIONG YANGsophymarine-openregistry-h-jianxiong-yang-a64e13ORDINARY0

F-STAR THERAPEUTICS LIMITED

sophymarine-openregistry-gb-11532458
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
KEYSTONE CAPITAL 814 LLCsophymarine-openregistry-h-keystone-capital-814-llc-570d19ORDINARY41,072,155
F-STAR THERAPEUTICS INCsophymarine-openregistry-h-f-star-therapeutics-inc-bf3416ORDINARY0

MAXIM COMPOSITES LTD

sophymarine-openregistry-gb-11545585
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
PETRE FLORIN MAXIMsophymarine-openregistry-h-petre-florin-maxim-cd6491ORDINARY5050.00%
TALIDA MAXIMsophymarine-openregistry-h-talida-maxim-0b5ec4ORDINARY5050.00%

HPP DAY LIMITED

sophymarine-openregistry-gb-11564253
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Quern House Mill Court, Cambridge, Cambridgeshire, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAYsophymarine-openregistry-h-john-day-2054a5ORDINARY1
MARIA DAYsophymarine-openregistry-h-maria-day-ec091dORDINARY0

JUST ROOFING & PAVING LIMITED

sophymarine-openregistry-gb-11571357
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
BILLY JOHN BREDEsophymarine-openregistry-h-billy-john-brede-8a8844ORDINARY80
JOSEPHINE KERRYsophymarine-openregistry-h-josephine-kerry-a2942bORDINARY20

FEN HOMECARE LTD

sophymarine-openregistry-gb-11586364
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Ground Floor, Pegasus House Pembroke Avenue, Cambridge, CB25 9PY

Direct shareholders

ShareholderShare classShares held% of class
MIHAITA-RAZVAN TURLAC-CONSTANTINESCUsophymarine-openregistry-h-mihaita-razvan-turlac-constantinescu-d569d4ORDINARY1100.00%
BOGDAN-IONUT BADESCUsophymarine-openregistry-h-bogdan-ionut-badescu-11f03bORDINARY00.00%

POWER H LTD

sophymarine-openregistry-gb-11586643
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
38 Dobson Way, Cambridge, CB2 9ES

Direct shareholders

ShareholderShare classShares held% of class
YOUNES HENNIsophymarine-openregistry-h-younes-henni-283dcdORDINARY2
LAARNI NAVALESsophymarine-openregistry-h-laarni-navales-f36e9dORDINARY0

DIAR STORE LTD

sophymarine-openregistry-gb-11593788
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
96 Mill Road, Cambridge, Cambridgeshire, CB1 2BD

Direct shareholders

ShareholderShare classShares held% of class
DIREN ARSLANsophymarine-openregistry-h-diren-arslan-5e9ec6ORDINARY GBP 1.00 SHARES.100
HIDIR ARSLANsophymarine-openregistry-h-hidir-arslan-e2ce00ORDINARY GBP 1.00 SHARES.0

HELLEBE LTD

sophymarine-openregistry-gb-11595914
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Gisborne Road, Cambridge, CB1 3RZ

Direct shareholders

ShareholderShare classShares held% of class
ENAS SULAIBIsophymarine-openregistry-h-enas-sulaibi-abfb82ORDINARY100
DAVID UTTINGsophymarine-openregistry-h-david-utting-6aa9b4ORDINARY0

GEOINFORMA LTD

sophymarine-openregistry-gb-11601355
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
112 High Street, Cambridge, Cambridgeshire, CB21 4EP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN GOINGsophymarine-openregistry-h-christopher-john-going-e43224ORDINARY5050.00%
GUISEPPE CASSETTARIsophymarine-openregistry-h-guiseppe-cassettari-4dae51ORDINARY5050.00%

GRANTGANG LTD

sophymarine-openregistry-gb-11601886
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
JANINE GRANTsophymarine-openregistry-h-janine-grant-2c880dORDINARY80
A COLIN LUNN (TOBACCONIST) LTDsophymarine-openregistry-gb-09605810ORDINARY20

Related parties

PartyRelationshipDetail
SAXLINGHAM FARMING LIMITEDsophymarine-openregistry-gb-06157265Holds shares inORDINARY

GOVINDAA LEISURE LIMITED

sophymarine-openregistry-gb-11605979
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
25 Brookfields, Cambridge, CB1 3NW

Direct shareholders

ShareholderShare classShares held% of class
SITA PRAANNA PUTTAsophymarine-openregistry-h-sita-praanna-putta-229b8dORDINARY2
VAMSI PUTTAsophymarine-openregistry-h-vamsi-putta-729f7aORDINARY0

MJA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11611213
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
47 The Common The Common, Cambridge, CB21 5LR

Direct shareholders

ShareholderShare classShares held% of class
MIGUEL ARBIDEsophymarine-openregistry-h-miguel-arbide-8881b3ORDINARY100
SOO-MI PARKsophymarine-openregistry-h-soo-mi-park-06149aORDINARY0

CAMBRIDGE CREATIVE EDUCATION CENTRE LTD

sophymarine-openregistry-gb-11657474
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
St John'S Innovation Centre Ltd, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
LU WANG DRsophymarine-openregistry-h-lu-wang-dr-779acbORDINARY100
QIUSHI GUsophymarine-openregistry-h-qiushi-gu-9040cfORDINARY0

EWE CONSULTING LTD

sophymarine-openregistry-gb-11658601
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
26 Rathmore Road, Cambridge, CB1 7AD

Direct shareholders

ShareholderShare classShares held% of class
EWAN KELSALLsophymarine-openregistry-h-ewan-kelsall-45d0c7ORDINARY6060.00%
JOSE ANTONIO MARQUES VAZQUEZsophymarine-openregistry-h-jose-antonio-marques-vazquez-780afeORDINARY4040.00%

CYNOSURE EVALUATION LIMITED

sophymarine-openregistry-gb-11673832
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Thornton Close, Cambridge, CB3 0NF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CRAFTsophymarine-openregistry-h-ashley-craft-4e7de7A ORDINARY100100.00%
CELIA KIENEsophymarine-openregistry-h-celia-kiene-e6a7b3A ORDINARY00.00%

BOFA IMPORT AND EXPORT CO., LTD

sophymarine-openregistry-gb-11693316
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
XING CHENGsophymarine-openregistry-gb-15749417ORDINARY10,000
TAILONG MAsophymarine-openregistry-h-tailong-ma-5c31f3ORDINARY0

FIBER PACKAGING CO., LTD

sophymarine-openregistry-gb-11695254
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
HAOQIAN FANGsophymarine-openregistry-h-haoqian-fang-ef7e2aORDINARY50,000
SHUBING PANsophymarine-openregistry-h-shubing-pan-18f931ORDINARY0

STEPHEN UNGER CONSULTING LTD

sophymarine-openregistry-gb-11699219
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Barton Road, Cambridge, CB23 1LL

Direct shareholders

ShareholderShare classShares held% of class
ALLISON REIDsophymarine-openregistry-h-allison-reid-e1b7c2ORDINARY1
STEPHEN UNGERsophymarine-openregistry-h-stephen-unger-8162d0ORDINARY1

HAZELL AND KENT LTD

sophymarine-openregistry-gb-11700473
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
168 Mill Road, Cambridge, CB1 3LP

Direct shareholders

ShareholderShare classShares held% of class
IOAN SIMONsophymarine-openregistry-h-ioan-simon-c2c5b1ORDINARY6
DANZIE HAZELLsophymarine-openregistry-h-danzie-hazell-6dfdffORDINARY4