UK companies/Cambridge/Page 168
Companies in Cambridge and their shareholdersPage 168 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 5 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
ALBANWISE SYNERGY LIMITED
sophymarine-openregistry-gb-12275361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mills & Reeve Llp Botanic House, Cambridge, Cambridgeshire, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13342778 | ORDINARY SHARES | 1,000,001 | |
| WALLACE PARTNERSHIP GROUP LIMITEDsophymarine-openregistry-gb-07780646 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBANWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13342778 | Holds shares in | ORDINARY |
| CREYKE BECK SOLAR LTDsophymarine-openregistry-gb-13342791 | Holds shares in | ORDINARY |
| CB BATTERY LIMITEDsophymarine-openregistry-gb-13944510 | Holds shares in | ORDINARY |
| SESONA HILL HOUSE LTDsophymarine-openregistry-gb-13999163 | Holds shares in | ORDINARY |
| CBB SPV LIMITEDsophymarine-openregistry-gb-15747963 | Holds shares in | ORDINARY |
BLACK TANK LIMITED
sophymarine-openregistry-gb-12308958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Sidney Gardens, Cambridge, CB23 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BROOKSsophymarine-openregistry-h-darren-brooks-ab78cf | ORDINARY | 75 | 75.00% |
| FIONNULLA BROOKSsophymarine-openregistry-h-fionnulla-brooks-cea0b1 | ORDINARY | 25 | 25.00% |
EPOTECHNOLOGIES DEVELOPMENT LTD
sophymarine-openregistry-gb-12309129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Alboro House Twentypence Road, Cambridge, CB24 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUEXIONG ZUOsophymarine-openregistry-h-xuexiong-zuo-02cce0 | ORDINARY | 2,560 | |
| QIAOSHENG DONGsophymarine-openregistry-h-qiaosheng-dong-4168b6 | ORDINARY | 640 | |
AVENZOAR CONSULTING LTD
sophymarine-openregistry-gb-12316871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Tom Amey Court, Cambridge, CB1 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIYSHA MALIKsophymarine-openregistry-h-aiysha-malik-e92307 | ORDINARY | 50 | 50.00% |
| SHAHID HANIFsophymarine-openregistry-h-shahid-hanif-564d53 | ORDINARY | 50 | 50.00% |
WESTERN UNIVERSE LIMITED
sophymarine-openregistry-gb-12336907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Central Avenue, Cambridge, CB4 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ SWIECsophymarine-openregistry-h-andrzej-swiec-cb1111 | A ORDINARY | 50 | 50.00% |
| ANETA SWIECsophymarine-openregistry-h-aneta-swiec-4b6fd0 | A ORDINARY | 50 | 50.00% |
LCS CAMBRIDGE LTD
sophymarine-openregistry-gb-12337430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 St. Kilda Avenue, Cambridge, CB4 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAK MOINIsophymarine-openregistry-h-babak-moini-5b8301 | ORDINARY | 50 | |
| GOLZAR ZANDIGOHARRIZIsophymarine-openregistry-h-golzar-zandigoharrizi-bd9b2c | ORDINARY | 50 | |
NRNR(NO1) LIMITED
sophymarine-openregistry-gb-12341825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Botanic House, Cambridge, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13342778 | ORDINARY | 1 | |
| ALBANWISE LIMITEDsophymarine-openregistry-gb-01359468 | ORDINARY | 0 | |
WRAPPED ARCHITECTURE LTD
sophymarine-openregistry-gb-12345419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 26a Green End, Cambridge, CB23 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA JACOMINA VAN WYKsophymarine-openregistry-h-johanna-jacomina-van-wyk-05fdae | ORDINARY | 10 | |
| LOUISE VAN RYNEVELDsophymarine-openregistry-h-louise-van-ryneveld-e6d573 | ORDINARY | 0 | |
AMZ CAMBRIDGE LIMITED
sophymarine-openregistry-gb-12357467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate - Registered office
- Unit S12 The Saxon Building London Road, Cambridge, CB22 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR SHAKIRsophymarine-openregistry-h-ammar-shakir-49aef6 | ORDINARY | 50 | 50.00% |
| MARZUQ AZAMsophymarine-openregistry-h-marzuq-azam-647e59 | ORDINARY | 50 | 50.00% |
2STREAM SOLUTIONS LTD
sophymarine-openregistry-gb-12365600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 35 Devonshire Rd, Cambridge, CB1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IASON ANDREAS IOANNIS TRIANTISsophymarine-openregistry-h-iason-andreas-ioannis-triantis-05e7c4 | ORDINARY | 2 | 66.67% |
| EVANGELIA KALYVIANAKIsophymarine-openregistry-h-evangelia-kalyvianaki-9d7482 | ORDINARY | 1 | 33.33% |
RELAUNCH IT LTD
sophymarine-openregistry-gb-12371359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities - Registered office
- 13 Windmill Lane, Cambridge, CB21 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONAH ZAGHLOULsophymarine-openregistry-h-monah-zaghloul-7e072a | ORDINARY | 100 | |
| JAKLIN SALIM ALI AHMEDsophymarine-openregistry-h-jaklin-salim-ali-ahmed-02b2af | ORDINARY | 0 | |
PLAYFUSION LTD
sophymarine-openregistry-gb-12373957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 63 High Street, Cambridge, CB22 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTWONTDIE LTDsophymarine-openregistry-gb-12149769 | ORDINARY | 1,000 | |
| DISRUPTIONAL LTDsophymarine-openregistry-gb-09413757 | ORDINARY | 0 | |
HIROAN SHIPPING CO., LIMITED
sophymarine-openregistry-gb-12381297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGZE YUsophymarine-openregistry-h-qingze-yu-ba2a8d | ORDINARY | 10,000 | |
| DEZHI LIsophymarine-openregistry-h-dezhi-li-82ecb1 | ORDINARY | 0 | |
TABLET TOPCO LTD
sophymarine-openregistry-gb-12397362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 1.16 St Johns Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMK CAPITAL PARTNERS LPsophymarine-openregistry-gb-LP017512 | ORDINARY | 54,552,595 | |
| EMK CAPITAL PARTNERS GP CO-INVESTMENT LPsophymarine-openregistry-gb-LP017863 | ORDINARY | 2,184,387 | |
ATTUNE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12404623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE SLEATsophymarine-openregistry-h-angela-louise-sleat-1f4860 | ORDINARY | 46 | 92.00% |
| JAMES FREDERICK SLEATsophymarine-openregistry-h-james-frederick-sleat-c32ef7 | ORDINARY | 4 | 8.00% |
TAYLORS RICH LTD
sophymarine-openregistry-gb-12416499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Studio, Stocks Barn East 9 Lower End, Cambridge, CB25 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 1 | 50.00% |
| JASMINE TAYLORsophymarine-openregistry-h-jasmine-taylor-3e61b7 | ORDINARY | 1 | 50.00% |
POWER & RAIL SOLUTIONS LTD
sophymarine-openregistry-gb-12423300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 34 Chariot Way, Cambridge, CB4 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WALSHsophymarine-openregistry-h-gary-walsh-1bad37 | ORDINARY | 67 | 67.00% |
| ANDY MERRITTsophymarine-openregistry-h-andy-merritt-06730b | ORDINARY | 33 | 33.00% |
SANITAS HEALTHCARE LIMITED
sophymarine-openregistry-gb-12437167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Part First Floor, Bateman House, Cambridge, CB2 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMG (BRITISH MEDICAL GROUP) LIMITEDsophymarine-openregistry-gb-12788382 | ORDINARY | 1 | |
| ROBERT GROSsophymarine-openregistry-h-robert-gros-2c35bc | ORDINARY | 0 | |
BLUES PROPERTY PRSH LTD
sophymarine-openregistry-gb-12439866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 98c Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PURKISSsophymarine-openregistry-h-ian-purkiss-f2ee8b | ORDINARY | 100 | 100.00% |
| MAISIE JOYCE KWANsophymarine-openregistry-h-maisie-joyce-kwan-2c03f6 | ORDINARY | 0 | 0.00% |
ECM SELECTION LIMITED
sophymarine-openregistry-gb-12443084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Stow Court, Cambridge, Cambridgeshire, CB25 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHAN ARCHERsophymarine-openregistry-h-daniel-jonathan-archer-85c23e | ORDINARY | 50 | 50.00% |
| KEITH SZE CYEAK TANsophymarine-openregistry-h-keith-sze-cyeak-tan-9735b8 | ORDINARY | 50 | 50.00% |