UK companies/Cambridge/Page 173

Companies in Cambridge and their shareholdersPage 173 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 2 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
2

FENGCHENG HUAZENG INDUSTRIAL CO., LTD

sophymarine-openregistry-gb-12945708
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
DORMANT
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
LINJUN YIsophymarine-openregistry-h-linjun-yi-6f7f37ORDINARY1,000
ANDRII SAVCHENKOsophymarine-openregistry-h-andrii-savchenko-4b79fbORDINARY0

BLUE OAKS SOLUTIONS LTD

sophymarine-openregistry-gb-12955951
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
60 Humberstone Road, Cambridge, Cambridgeshire, CB4 1JF

Direct shareholders

ShareholderShare classShares held% of class
KATRINA THORNELYsophymarine-openregistry-h-katrina-thornely-751d9fORDINARY100100.00%
SAMUEL THORNELYsophymarine-openregistry-h-samuel-thornely-f5c5fdORDINARY00.00%

GREEDY PARKER LTD

sophymarine-openregistry-gb-12957724
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
DORMANT
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Church View, Cambridge, CB24 3AU

Direct shareholders

ShareholderShare classShares held% of class
LYNNE MARTINsophymarine-openregistry-h-lynne-martin-353808ORDINARY A100
ANNA TAYLORsophymarine-openregistry-gb-SC845835ORDINARY A0

Related parties

PartyRelationshipDetail
GLOBAL FDI LTDsophymarine-openregistry-gb-10031916Holds shares inORDINARY · 0.00%

RISE ABOVE PARTNERS LTD

sophymarine-openregistry-gb-12967375
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 Henty Close 40 Henty Close, Cambridge, Cambridge, CB2 9FL

Direct shareholders

ShareholderShare classShares held% of class
SEAN BROGAN MOOREsophymarine-openregistry-h-sean-brogan-moore-37b4f8ORDINARY2100.00%
PAUL GIBSONsophymarine-openregistry-gb-14404434ORDINARY00.00%

MAXIBUILD MANAGEMENT LIMITED

sophymarine-openregistry-gb-12967571
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
99999 — Dormant Company
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
JADE O'HARAsophymarine-openregistry-h-jade-o-hara-9628d0ORDINARY5050.00%
TONI NAOMI KINGsophymarine-openregistry-h-toni-naomi-king-d7ac6aORDINARY5050.00%

LONGSTANTON AND NORTHSTOWE HEALTHCARE LIMITED

sophymarine-openregistry-gb-12978241
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
DORMANT
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2 Long Lane, Cambridge, CB24 5LB

Direct shareholders

ShareholderShare classShares held% of class
LAVANYA CHALLAsophymarine-openregistry-h-lavanya-challa-ef3277ORDINARY50
SAI BABU NARRAsophymarine-openregistry-h-sai-babu-narra-1c5593ORDINARY50

BOURN HALL HOLDINGS LIMITED

sophymarine-openregistry-gb-12987868
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Bourn Hall High Street, Cambridge, CB23 2TN

Direct shareholders

ShareholderShare classShares held% of class
BOURN HALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12987799ORDINARY6,040,977
TRAVERS SMITH SECRETARIES LIMITEDsophymarine-openregistry-gb-02132094ORDINARY0

Related parties

PartyRelationshipDetail
BOURN BIOSCIENCE LIMITEDsophymarine-openregistry-gb-05481558Holds shares inORDINARY

GREEN LEAVES GARDEN SERVICES LTD

sophymarine-openregistry-gb-12989692
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
2 St. Albans Road, Cambridge, CB4 2HG

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS JAMES WARDsophymarine-openregistry-h-mr-thomas-james-ward-3b5708ORDINARY2
CHRISTOPHER CARTERsophymarine-openregistry-h-christopher-carter-fb5370ORDINARY0

THIRU TRADING LTD

sophymarine-openregistry-gb-12994171
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
27 Longstanton Road, Cambridge, CB24 3BB

Direct shareholders

ShareholderShare classShares held% of class
THIRUKKUMARAN KUNARATNAMsophymarine-openregistry-h-thirukkumaran-kunaratnam-0f4cbbORDINARY7575.00%
MANIBARATHY THUVARAKANsophymarine-openregistry-h-manibarathy-thuvarakan-bfe0b4ORDINARY2525.00%

JUMBANA COCKER SPANIEL LTD

sophymarine-openregistry-gb-12996850
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
NEIL PRESSWELLsophymarine-openregistry-h-neil-presswell-42a4c2ORDINARY100
LISA PRESSWELLsophymarine-openregistry-h-lisa-presswell-6ff0a3ORDINARY0

JUMBANA DACHSHUND LTD

sophymarine-openregistry-gb-12996874
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
LISA PRESSWELLsophymarine-openregistry-h-lisa-presswell-6ff0a3ORDINARY100
NEIL PRESSWELLsophymarine-openregistry-h-neil-presswell-42a4c2ORDINARY0

THE HAIR LOUNGE EST 2025 LTD

sophymarine-openregistry-gb-12998774
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Barn, Musgrave Farm Horningsea Road, Cambridge, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
KELLY MURFETsophymarine-openregistry-h-kelly-murfet-596b2fORDINARY100
WAYNE MURFETsophymarine-openregistry-h-wayne-murfet-7255d5ORDINARY0

ROSETTA DIGITAL LIMITED

sophymarine-openregistry-gb-13010790
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
73 Kelsey Crescent, Cambridge, CB1 9XU

Direct shareholders

ShareholderShare classShares held% of class
TANUSHREE CHELLAMsophymarine-openregistry-h-tanushree-chellam-bf7b2bORDINARY5151.00%
CHLOE SNGsophymarine-openregistry-h-chloe-sng-af255aORDINARY4949.00%

CHESTERTON GROCERS LIMITED

sophymarine-openregistry-gb-13015015
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 High Street,Chesterton, Cambridge, CB4 1NW

Direct shareholders

ShareholderShare classShares held% of class
ROLANDA HASSANsophymarine-openregistry-h-rolanda-hassan-79880dORDINARY100
ABDELOUAHAB MERABETsophymarine-openregistry-h-abdelouahab-merabet-47adf9ORDINARY0

GOLD MAR INDUSTRY CO., LTD

sophymarine-openregistry-gb-13015558
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
CHAO-MING MARsophymarine-openregistry-h-chao-ming-mar-4bbd2fORDINARY50,000
WEIAN LYUsophymarine-openregistry-h-weian-lyu-16a17aORDINARY0

MAOYUN CO., LTD

sophymarine-openregistry-gb-13019889
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
YUJIE CHENsophymarine-openregistry-h-yujie-chen-bf7898ORDINARY50,000
MINGJIE WUsophymarine-openregistry-h-mingjie-wu-fffe8eORDINARY0

BOUNDS CAMPSITE LTD

sophymarine-openregistry-gb-13022225
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
30 High Street, Cambridge, CB22 5ES

Direct shareholders

ShareholderShare classShares held% of class
CHEEKY MONKEYS LIMITEDsophymarine-openregistry-gb-CS002540ORDINARY1
MELANIE JAYNE CHAPLINsophymarine-openregistry-h-melanie-jayne-chaplin-dd7ea3ORDINARY0

FERRANDINO LIMITED

sophymarine-openregistry-gb-13026401
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO DANIEL FERRANDINOsophymarine-openregistry-h-francesco-daniel-ferrandino-3adc77ORDINARY150.00%
ROSEMARY HOLLY RHIANNON FERRANDINOsophymarine-openregistry-h-rosemary-holly-rhiannon-ferrandino-bc9f8cORDINARY150.00%

ABOVE AND BEYOND RECRUITMENT LTD

sophymarine-openregistry-gb-13029174
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c.
Registered office
Unit 2 Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
CHERRY SWAYNEsophymarine-openregistry-h-cherry-swayne-c3f57fORDINARY1
JANE DENNEYsophymarine-openregistry-h-jane-denney-6f5148ORDINARY0

PROCUREUM LIMITED

sophymarine-openregistry-gb-13033583
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62ORDINARY660.00%
SINDY DAVISsophymarine-openregistry-h-sindy-davis-def5f7ORDINARY440.00%