UK companies/Cambridge/Page 175

Companies in Cambridge and their shareholdersPage 175 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

ICENI PORTFOLIO LIMITED

sophymarine-openregistry-gb-13150861
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAURENCE VAUGHANsophymarine-openregistry-h-david-laurence-vaughan-f498b5ORDINARY102
ELAINE VAUGHANsophymarine-openregistry-h-elaine-vaughan-1624b1ORDINARY98

Related parties

PartyRelationshipDetail
ICENI RESERVE LTDsophymarine-openregistry-gb-14663498Holds shares inORDINARY

DATA2GO LIMITED

sophymarine-openregistry-gb-13154302
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62012 — Business and domestic software development
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
SHARMILA PILLAIsophymarine-openregistry-h-sharmila-pillai-ae0484ORDINARY100
CHANDRASHEKHAR MULLAPARTHIsophymarine-openregistry-h-chandrashekhar-mullaparthi-80191cORDINARY0

DRIVEHUB TRADING & RENTALS LTD

sophymarine-openregistry-gb-13162257
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
DORMANT
SIC
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
5 Crowland Way, Cambridge, CB4 2NU

Direct shareholders

ShareholderShare classShares held% of class
ASIM SHAHsophymarine-openregistry-h-asim-shah-204f9eORDINARY2
ADIL MUHAMMADsophymarine-openregistry-h-adil-muhammad-ac0d0eORDINARY0

SMTRAVEL LIMITED

sophymarine-openregistry-gb-13164445
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
84 Mitchcroft Road, Cambridge, CB24 3BF

Direct shareholders

ShareholderShare classShares held% of class
ANITA BALsophymarine-openregistry-h-anita-bal-eef3fbORDINARY2
KRISZTIAN EORYsophymarine-openregistry-h-krisztian-eory-295768ORDINARY2

LC ANIMAL SERVICES LTD

sophymarine-openregistry-gb-13168878
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
23 Greenside, Cambridge, CB25 9HW

Direct shareholders

ShareholderShare classShares held% of class
CLARE LINSELL-CLARKsophymarine-openregistry-h-clare-linsell-clark-247c96ORDINARY100
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY0

VA INVESTMENTS LTD

sophymarine-openregistry-gb-13169664
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
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
The Workplace Camboro Business Park Oakington Road, Cambridge, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG VAN ASWEGENsophymarine-openregistry-h-craig-van-aswegen-5cc2d1ORDINARY1,000
DANIELA VAN ASWEGENsophymarine-openregistry-h-daniela-van-aswegen-85fe5bORDINARY0

ALMARO PROPERTY LTD

sophymarine-openregistry-gb-13181393
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
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
102 Brickhills, Cambridge, CB24 5JH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLISsophymarine-openregistry-h-alexander-willis-5a05c9ORDINARY1
MAX WILLISsophymarine-openregistry-h-max-willis-474d85ORDINARY1

ROSEBURY HOUSING LIMITED

sophymarine-openregistry-gb-13185501
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 High Ditch Road, Cambridge, CB5 8TE

Direct shareholders

ShareholderShare classShares held% of class
PUFFIN PROPERTY (CAMBRIDGE) LTDsophymarine-openregistry-gb-13132047ORDINARY100
DAWTON HOLDINGS LTDsophymarine-openregistry-gb-13180998ORDINARY0

CHILLI FINANCE LIMITED

sophymarine-openregistry-gb-13198328
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 St Bartholomews Court, Cambridge, CB5 8JB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WOODFORDsophymarine-openregistry-h-chris-woodford-88bf02ORDINARY5
MELISSA FRENCHsophymarine-openregistry-h-melissa-french-78fc63ORDINARY5

BENEDETTO PROPERTIES LTD

sophymarine-openregistry-gb-13199955
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
52 Thornton Way, Cambridge, CB3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
PASQUALE ADAMO BENEDETTOsophymarine-openregistry-h-pasquale-adamo-benedetto-cdf8c2ORDINARY100100.00%
KIERAN JOHN MCNALLYsophymarine-openregistry-h-kieran-john-mcnally-3270dfORDINARY00.00%

EUROPA SCIENCE HOLDINGS LIMITED

sophymarine-openregistry-gb-13201057
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA ALEXANDRA CLARKsophymarine-openregistry-h-philippa-alexandra-clark-db4df1ORDINARY3,000
WARREN CLARKsophymarine-openregistry-h-warren-clark-ce2decORDINARY3,000

Related parties

PartyRelationshipDetail
EUROPA SCIENCE LIMITEDsophymarine-openregistry-gb-04385775Holds shares inB ORDINARY

REJEN DEVELOPMENTS LTD

sophymarine-openregistry-gb-13205585
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
16 Newfields, Cambridge, CB4 1TU

Direct shareholders

ShareholderShare classShares held% of class
JENNA SMITHsophymarine-openregistry-h-jenna-smith-c1b7c6ORDINARY5050.00%
REGINALD SMITHsophymarine-openregistry-h-reginald-smith-b7dfd6ORDINARY5050.00%

UNIFIED HOME CARE LTD

sophymarine-openregistry-gb-13214958
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Cambridge Innovation Park Denny End Road, Cambridge, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
HEMA GANESHsophymarine-openregistry-h-hema-ganesh-bd7862ORDINARY50
RODERICK CAYABYABsophymarine-openregistry-h-roderick-cayabyab-75fc21ORDINARY50

BARE AND BLOOM LTD

sophymarine-openregistry-gb-13218633
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
96020 — Hairdressing and other beauty treatment
Registered office
29 Greensand Avenue, Cambridge, CB22 7AF

Direct shareholders

ShareholderShare classShares held% of class
JOHANN BARBARAsophymarine-openregistry-h-johann-barbara-6d7edbORDINARY5050.00%
JOSEPHINE K/A DANIELA BARBARA SIMLERsophymarine-openregistry-h-josephine-k-a-daniela-barbara-simler-81c883ORDINARY5050.00%

THE FROSTY POPTAIL COMPANY LTD

sophymarine-openregistry-gb-13221071
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
43 St. Barnabas Road, Cambridge, CB1 2BX

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT COOKEsophymarine-openregistry-h-elliot-cooke-15e644ORDINARY800
THE LAWSON CONGLOMERATEsophymarine-openregistry-gb-12453678ORDINARY200

BO DIGITAL LTD

sophymarine-openregistry-gb-13238737
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
The Old Coach House, 56 High Street, Cambridge, CB22 7PZ

Direct shareholders

ShareholderShare classShares held% of class
YIYUN BAIsophymarine-openregistry-h-yiyun-bai-cdcb1aORDINARY140,000
YI QIANsophymarine-openregistry-h-yi-qian-b9437dORDINARY60,000

UNICORN UNIVERSAL LTD

sophymarine-openregistry-gb-13239073
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
79110 — Travel agency activities
85600 — Educational support services
Registered office
303 Glenalmond Avenue, Cambridge, CB2 8DT

Direct shareholders

ShareholderShare classShares held% of class
YANJUN LIUsophymarine-openregistry-h-yanjun-liu-fe6bd5ORDINARY100
JIAHANG LIsophymarine-openregistry-h-jiahang-li-034e61ORDINARY0

MORNINGSTAR PROPERTIES LTD

sophymarine-openregistry-gb-13239298
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
37 Eaton Way, Cambridge, CB24 3ET

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOHAMEDsophymarine-openregistry-gb-16828911ORDINARY100
NESREEN AHMEDsophymarine-openregistry-h-nesreen-ahmed-b2136dORDINARY0

JMF BIOTECH CONSULTING LIMITED

sophymarine-openregistry-gb-13239422
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FRAMPTONsophymarine-openregistry-h-jonathan-frampton-075c1dORDINARY1
PAULA FRAMPTONsophymarine-openregistry-h-paula-frampton-689eaeORDINARY1

ALBANWISE ENVIRONMENT LIMITED

sophymarine-openregistry-gb-13256919
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
ALBANWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-13342778ORDINARY500,001
WALLACE PARTNERSHIP GROUP LIMITEDsophymarine-openregistry-gb-07780646ORDINARY0