UK companies/Cambridge/Page 167
Companies in Cambridge and their shareholdersPage 167 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 12 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.
Companies with a register
5,006
DUIR CAPITAL LTD
sophymarine-openregistry-gb-12098241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STOWsophymarine-openregistry-gb-12985260 | ORDINARY | 55,001 | |
| COLIN LALLYsophymarine-openregistry-h-colin-lally-0ce4b3 | ORDINARY | 45,000 | |
INDUSTRIAL IMAGINEERING LTD
sophymarine-openregistry-gb-12100555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 63 Moat Way, Cambridge, Cambridgeshire, CB24 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JOHNSONsophymarine-openregistry-h-emma-johnson-a91427 | ORDINARY | 50 | |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 50 | |
BROOKE'S BEAUTY & SPA LIMITED
sophymarine-openregistry-gb-12105658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 School Court Furlong Way, Cambridge, CB23 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41fac | A | 99 | |
| COURTNEY PALMERsophymarine-openregistry-h-courtney-palmer-ab6017 | A | 1 | |
JM PROPERTIES & MANAGEMENT LTD
sophymarine-openregistry-gb-12136731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 54 Alice Bell Close, Cambridge, CB4 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUSUMI PARVINsophymarine-openregistry-h-mousumi-parvin-a315a8 | ORDINARY | 51 | |
| JAFAR IMAMsophymarine-openregistry-h-jafar-imam-f5519a | ORDINARY | 49 | |
SOPHIE SUPPORT SERVICES LTD
sophymarine-openregistry-gb-12143892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81299 — Other cleaning services - Registered office
- 32 Latimer Close, Cambridge, CB5 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIA BALIKsophymarine-openregistry-h-daria-balik-97c6ee | ORDINARY | 1 | 100.00% |
| PIOTR BALIKsophymarine-openregistry-h-piotr-balik-cd8b98 | ORDINARY | 0 | 0.00% |
PIGEON CAPITAL MANAGEMENT 3 LIMITED
sophymarine-openregistry-gb-12178629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGEON LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13531158 | ORDINARY | 1,000 | |
| PIGEON CAPITAL MANAGEMENT 1000 LIMITEDsophymarine-openregistry-gb-13153775 | ORDINARY | 0 | |
CAMBRIDGE AGRITECH CAPITAL LIMITED
sophymarine-openregistry-gb-12181480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Niab Park Farm Villa Road, Cambridge, Cambridgeshire, CB24 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEAN WYLIEsophymarine-openregistry-h-robert-dean-wylie-0509d6 | ORDINARY | 2 | 50.00% |
| SEAN CHRISTOPHER BUTLERsophymarine-openregistry-h-sean-christopher-butler-439aa3 | ORDINARY | 2 | 50.00% |
SJC PROPERTY DEVELOPMENTS (CAMBRIDGE) LTD
sophymarine-openregistry-gb-12190237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Pettitts Lane, Cambridge, CB23 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES CARTERsophymarine-openregistry-h-samuel-james-carter-f5c435 | ORDINARY | 150 | 50.00% |
| STEPHEN JAMES CARTERsophymarine-openregistry-h-stephen-james-carter-525feb | ORDINARY | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACE SPV LTDsophymarine-openregistry-gb-15613935 | Holds shares in | ORDINARY · 1.00% |
| BAILEY AND CARTER PORTFOLIO BUILDER LTDsophymarine-openregistry-gb-15745630 | Holds shares in | ORDINARY |
RUTHERFORD PUNTING CAMBRIDGE LTD
sophymarine-openregistry-gb-12207225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- 90 Searle Street, Cambridge, Cambridgeshire, CB4 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROSALIND WYNNEsophymarine-openregistry-h-emma-rosalind-wynne-57857a | ORDINARY | 50 | 50.00% |
| JAMES ANDREW RUTHERFORDsophymarine-openregistry-h-james-andrew-rutherford-49adfd | ORDINARY | 50 | 50.00% |
ZODIAC PROPERTY GROUP LTD
sophymarine-openregistry-gb-12209295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Queen Ediths Way, Cambridge, CB1 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSENIA EDWARDSsophymarine-openregistry-h-ksenia-edwards-11dabb | ORDINARY | 50 | |
| SEBASTIAN JOSEPH EDWARDSsophymarine-openregistry-h-sebastian-joseph-edwards-440f92 | ORDINARY | 50 | |
ELITE BRITANNIA HOLDING LTD
sophymarine-openregistry-gb-12215945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 6 Restwell House, Cambridge, CB1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIYU LAOsophymarine-openregistry-h-biyu-lao-825394 | ORDINARY | 20 | |
| FEI YAOsophymarine-openregistry-h-fei-yao-a4e86f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYDUST MANAGEMENT LTDsophymarine-openregistry-gb-13518475 | Holds shares in | ORDINARY · 30.28% |
| OCEAN MONSTER CHARING CROSS LTDsophymarine-openregistry-gb-10904966 | Holds shares in | ORDINARY |
| JIAMART TECH LIMITEDsophymarine-openregistry-gb-11886862 | Holds shares in | ORDINARY |
| OCEAN MONSTER COVENTRY LTDsophymarine-openregistry-gb-11909867 | Holds shares in | B ORDINARY SHARES |
| JIAMART TRADING LIMITEDsophymarine-openregistry-gb-11954837 | Holds shares in | ORDINARY |
| KONA OXFORD LTDsophymarine-openregistry-gb-11954900 | Holds shares in | ORDINARY |
| YIFANG CAMBRIDGE LTD.sophymarine-openregistry-gb-12077776 | Holds shares in | ORDINARY |
| WOLOLO LTD.sophymarine-openregistry-gb-12228474 | Holds shares in | ORDINARY |
| YIFANG OSM LTDsophymarine-openregistry-gb-13649502 | Holds shares in | ORDINARY |
VALYTIC CONSULTING LIMITED
sophymarine-openregistry-gb-12218746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DICKMANsophymarine-openregistry-h-bryan-dickman-37749c | ORDINARY | 51 | |
| MARIE DICKMANsophymarine-openregistry-h-marie-dickman-824b1d | ORDINARY | 49 | |
OAKINGTON PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12226105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH VALERIE GAWN AS TRUSTEE OF ESTATE OF L J GAWN DECEASED CHRISTOPHER LESLIE GAWN AS TRUSTEE OF ESTATE OF L J GAWN DECEASED LYNSEY GAWN AS TRUSTEE OF ESTATE OF L J GAWN DECEASED ASHLEIGH BRYANT AS TRUSTEE OF ESTATE OF L J GAWN DECEASEDsophymarine-openregistry-h-elizabeth-valerie-gawn-as-trustee-of-est-712e54 | ORDINARY | 120 | 60.00% |
| ELIZABETH VALERIE GAWNsophymarine-openregistry-h-elizabeth-valerie-gawn-c8551d | ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAWN ASSOCIATES LIMITEDsophymarine-openregistry-gb-04389877 | Holds shares in | ORDINARY · 100.00% |
LIYA SERVICES LIMITED
sophymarine-openregistry-gb-12230289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 11 Almond Grove, Cambridge, Cambridgeshire, CB23 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITSUM SEGED TEKLEHAIMANOTsophymarine-openregistry-h-fitsum-seged-teklehaimanot-3798bf | ORDINARY | 50 | |
| LEMLEM TEWOLDE-BERHANsophymarine-openregistry-h-lemlem-tewolde-berhan-c20ada | ORDINARY | 50 | |
KHANS GARMENTS LIMITED
sophymarine-openregistry-gb-12231111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 7 Cranes Lane, Cambridge, CB23 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN KHANsophymarine-openregistry-h-rowan-khan-09e8f1 | ORDINARY | 100 | |
| FERHAT YETERsophymarine-openregistry-h-ferhat-yeter-504935 | ORDINARY | 0 | |
POWERELAB UK LTD
sophymarine-openregistry-gb-12242106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- 142 Glenalmond Avenue, Cambridge, CB2 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGAI KIT FRANKI POONsophymarine-openregistry-h-ngai-kit-franki-poon-2bdd49 | ORDINARY | 100 | |
| SO LING JENNY LINsophymarine-openregistry-h-so-ling-jenny-lin-0fdce5 | ORDINARY | 0 | |
CYBERSECURITY & TECHNOLOGY CONSULTANCY LTD
sophymarine-openregistry-gb-12259290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Suite 263,, Cambridge, CB1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM TOBICHsophymarine-openregistry-h-karim-tobich-7d102b | ORDINARY | 90 | |
| HAIKEL TOBICHsophymarine-openregistry-h-haikel-tobich-30fe40 | ORDINARY | 10 | |
URBAN GARDEN BUILDINGS LIMITED
sophymarine-openregistry-gb-12262164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 166 Nuns Way, Cambridge, CB4 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA PRIGUZAsophymarine-openregistry-h-elena-priguza-71f8a8 | ORDINARY | 65 | 65.00% |
| PAVEL CERCELsophymarine-openregistry-h-pavel-cercel-97fa8c | ORDINARY | 35 | 35.00% |
THE WILLCOX COLLECTIVE LTD
sophymarine-openregistry-gb-12271912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74201 — Portrait photographic activities
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c. - Registered office
- 30 St Albans Road, Cambridge, CB4 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMIMA ANNE WILLCOXsophymarine-openregistry-h-jemima-anne-willcox-8cdce9 | ORDINARY | 8 | 80.00% |
| ALEXANDER JOHN WILLCOXsophymarine-openregistry-h-alexander-john-willcox-89b8f4 | ORDINARY | 2 | 20.00% |
MARINNOVAC UK LIMITED
sophymarine-openregistry-gb-12272722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 12 Pembroke Avenue, Cambridge, CB25 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN DIDLICKsophymarine-openregistry-h-susan-didlick-4aa566 | ORDINARY | 102 | |
| HANNAH PIKEsophymarine-openregistry-h-hannah-pike-f6d662 | ORDINARY | 98 | |