UK companies/Cambridge/Page 170

Companies in Cambridge and their shareholdersPage 170 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 4 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
4

EPIC SQUIB LIMITED

sophymarine-openregistry-gb-12543006
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW ROYSTON PEPPERRELLsophymarine-openregistry-h-mr-andrew-royston-pepperrell-6cec3dORDINARY1
MRS VERONIQUE SEGUIN PEPPERRELLsophymarine-openregistry-h-mrs-veronique-seguin-pepperrell-fabe69ORDINARY1

Related parties

PartyRelationshipDetail
RUNNING WITH CRAYONS LIMITEDsophymarine-openregistry-gb-07211061Holds shares inORDINARY · 100.00%

OWERS WARWICK ARCHITECTS HOLDINGS LTD

sophymarine-openregistry-gb-12543192
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13-15 Covent Garden, Cambridge, CB1 2HS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD OWERSsophymarine-openregistry-gb-08117234ORDINARY212,120
RICHARD WARWICKsophymarine-openregistry-h-richard-warwick-d3b24eORDINARY212,120

DAMARGO LTD

sophymarine-openregistry-gb-12551320
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Meadow Court, Cambridge, CB5 8QW

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE ENGLAND CB5 8QWsophymarine-openregistry-h-cambridge-england-cb5-8qw-86c31bORDINARY1
DAVID MARTINEZ GONZALEZ 4 MEADOW COURT DITTON FIELDSsophymarine-openregistry-h-david-martinez-gonzalez-4-meadow-court-d-03d614ORDINARY1

SIGNALSMITH AUDIO LTD

sophymarine-openregistry-gb-12560159
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
50 Lichfield Road, Cambridge, CB1 3TP

Direct shareholders

ShareholderShare classShares held% of class
GERAINT LUFFsophymarine-openregistry-h-geraint-luff-314808ORDINARY50
JELENA ALEKSICsophymarine-openregistry-h-jelena-aleksic-f6b679ORDINARY50

NEWSHIN INTERNATIONAL LTD

sophymarine-openregistry-gb-12566277
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, Cambridgeshire, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
QIN YANGsophymarine-openregistry-h-qin-yang-173430ORDINARY1,000
LINGQI WANGsophymarine-openregistry-h-lingqi-wang-08716eORDINARY0

ENERGY MINING ADVISORY PARTNERSHIP LTD

sophymarine-openregistry-gb-12567566
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
09900 — Support activities for other mining and quarrying
Registered office
53 Cornwell Road, Cambridge, CB2 9BN

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY COWLEYsophymarine-openregistry-h-geoffrey-cowley-adee10ORDINARY1
IRINA COWLEYsophymarine-openregistry-h-irina-cowley-43c6bfORDINARY1

NRNR(NO2) LIMITED

sophymarine-openregistry-gb-12568612
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
ALBANWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13342778ORDINARY1
WALLACE PARTNERSHIP GROUP LIMITEDsophymarine-openregistry-gb-07780646ORDINARY0

CAMBRIDGE PRIME LTD

sophymarine-openregistry-gb-12572351
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 250, Cambridge, Cambridgeshire, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM HENLEYsophymarine-openregistry-h-thomas-william-henley-346ff1ORDINARY5151.00%
ELIZABETH HENLEYsophymarine-openregistry-gb-11180310ORDINARY4949.00%

FOODCO UK (CHELMSFORD) LTD

sophymarine-openregistry-gb-12575406
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15-17 Castle Street, Cambridge, CB3 0AH

Direct shareholders

ShareholderShare classShares held% of class
FOODCO UK FRANCHISING LTDsophymarine-openregistry-gb-12658403ORDINARY100
FOODCO UK LLPsophymarine-openregistry-gb-OC301010ORDINARY0

GROSLANDS LIMITED

sophymarine-openregistry-gb-12582067
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Part First Floor, Bateman House, Cambridge, CB2 1LQ

Direct shareholders

ShareholderShare classShares held% of class
BMG (BRITISH MEDICAL GROUP) LIMITEDsophymarine-openregistry-gb-12788382ORDINARY1
ROBERT GROSsophymarine-openregistry-h-robert-gros-2c35bcORDINARY0

PIGEON (HONEY HILL) LIMITED

sophymarine-openregistry-gb-12584476
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ALT PIGEON 1 LLPsophymarine-openregistry-gb-OC421621ORDINARY1100.00%
AUBREY JAMES FRANCIS BUXTONsophymarine-openregistry-h-aubrey-james-francis-buxton-d7c7e9ORDINARY00.00%

DOUBLESCIENCE LTD

sophymarine-openregistry-gb-12589156
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
DORMANT
SIC
94120 — Activities of professional membership organizations
Registered office
55 Butt Lane, Cambridge, CB24 6DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRsophymarine-openregistry-h-david-barr-b709d0ORDINARY50
GEMMA WOODsophymarine-openregistry-h-gemma-wood-2af6dcORDINARY50

PIGEON CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-12590643
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293ORDINARY8
CEDARVIEW INVESTMENT LIMITEDsophymarine-openregistry-gb-12603694ORDINARY2

AT NUMBER 6 LIMITED

sophymarine-openregistry-gb-12598478
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
6 Anstey Hall Barns, Cambridge, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
JASON MATTHEWSsophymarine-openregistry-h-jason-matthews-859465ORDINARY5050.00%
JOANNA LOUISE MATTHEWSsophymarine-openregistry-h-joanna-louise-matthews-731cefORDINARY5050.00%

Related parties

PartyRelationshipDetail
MATTHEWS & SADLER ESTATES LIMITEDsophymarine-openregistry-gb-13198187Holds shares inORDINARY A · 1.00%

MY SEA MARINE LIMITED

sophymarine-openregistry-gb-12600674
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
11 Signet Court Swann Road, Cambridge, CB5 8LA

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL LEPIEVsophymarine-openregistry-h-ismail-lepiev-b22238ORDINARY100
IBRAHIM HALIL GOKTASsophymarine-openregistry-h-ibrahim-halil-goktas-f71c5bORDINARY0

GERMAN TRADE CARAVANS LIMITED

sophymarine-openregistry-gb-12606611
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
7 Scotland Drove Park Rose & Crown Road, Cambridge, CB24 4RB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FULLERsophymarine-openregistry-h-william-fuller-f687f0ORDINARY2
WENDY FULLERsophymarine-openregistry-h-wendy-fuller-e6fa2dORDINARY0

DELICIOUSLY GUILT FREE LTD

sophymarine-openregistry-gb-12608041
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Deliciously Guilt Free Fareacres Farm Dry Drayton Road, Cambridge, CB24 3BD

Direct shareholders

ShareholderShare classShares held% of class
BASMA GREEFsophymarine-openregistry-h-basma-greef-2f964eORDINARY150.00%
DAN JAMES GREEFsophymarine-openregistry-h-dan-james-greef-962e30ORDINARY150.00%

QT HOLDINGS LTD

sophymarine-openregistry-gb-12616257
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Signet Court, Cambridge, CB5 8LA

Direct shareholders

ShareholderShare classShares held% of class
QUN YANGsophymarine-openregistry-h-qun-yang-70a5ddORDINARY1,800
TILLMANN ZIEGERTsophymarine-openregistry-h-tillmann-ziegert-b2e994ORDINARY1,800
TILLMANN ZIEGERTsophymarine-openregistry-h-tillmann-ziegert-b2e994ORDINARY0

Related parties

PartyRelationshipDetail
PROTECHNIC PROPERTIES LIMITEDsophymarine-openregistry-gb-04307155Holds shares inORDINARY · 92.23%
BIORBYT LTDsophymarine-openregistry-gb-07479871Holds shares inORD · 60.00%

JEF (UK) LTD

sophymarine-openregistry-gb-12624055
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Sharland Lane, Cambridge, CB23 6LP

Direct shareholders

ShareholderShare classShares held% of class
PUI FUN LAUsophymarine-openregistry-h-pui-fun-lau-d5d847ORDINARY90
MAN HO CHOIsophymarine-openregistry-h-man-ho-choi-27c2a0ORDINARY10

G-FEGN GROUP LTD

sophymarine-openregistry-gb-12631173
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ

Direct shareholders

ShareholderShare classShares held% of class
TONI COPPOLAROsophymarine-openregistry-h-toni-coppolaro-b2cc53ORDINARY99,000
JOHN MCCOMISHsophymarine-openregistry-h-john-mccomish-f27518ORDINARY0