UK companies/Cambridge/Page 177

Companies in Cambridge and their shareholdersPage 177 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 1 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
1

RAWAL ORTHOPAEDICS LTD

sophymarine-openregistry-gb-13358519
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 Ploughman Way, Cambridge, CB2 9GE

Direct shareholders

ShareholderShare classShares held% of class
JAIKIRTY RAWALsophymarine-openregistry-h-jaikirty-rawal-ae5d06ORDINARY2
JANETTE BECKETTsophymarine-openregistry-h-janette-beckett-75a645ORDINARY0

ALTAI DESIGN LTD

sophymarine-openregistry-gb-13361026
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
56210 — Event catering activities
78109 — Other activities of employment placement agencies
Registered office
11 Signet Court Swann Road, Cambridge, CB5 8LA

Direct shareholders

ShareholderShare classShares held% of class
MERYEM ALTAYsophymarine-openregistry-h-meryem-altay-c72665ORDINARY2
MERVE ALTAYsophymarine-openregistry-h-merve-altay-ad96b0ORDINARY0

INCHA CAMBRIDGE LTD

sophymarine-openregistry-gb-13364494
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
67-69 Regent Street, Cambridge, CB2 1AB

Direct shareholders

ShareholderShare classShares held% of class
BIYU LAOsophymarine-openregistry-h-biyu-lao-825394ORDINARY1
YUCHAO LUsophymarine-openregistry-h-yuchao-lu-cf0237ORDINARY0

EVERPEAK WHOLESALE LTD

sophymarine-openregistry-gb-13368334
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit 6 Rest Wellhouse, Cambridge, CB1 3EW

Direct shareholders

ShareholderShare classShares held% of class
HUI WANGsophymarine-openregistry-h-hui-wang-7afcbeORDINARY1
YUCHAO LUsophymarine-openregistry-h-yuchao-lu-cf0237ORDINARY0

THE SKIN CLINIC (SALON AT NO5) LIMITED

sophymarine-openregistry-gb-13372601
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 Eddington Square, Cambridge, Cambridgeshire, CB3 1TT

Direct shareholders

ShareholderShare classShares held% of class
LAURA EMMA STOCKLEYsophymarine-openregistry-h-laura-emma-stockley-06d8a5ORDINARY100
LUCY SAMANTHA ARGENTsophymarine-openregistry-h-lucy-samantha-argent-1a7215ORDINARY0

LATYMER SEARCH LIMITED

sophymarine-openregistry-gb-13373285
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
9 Journey Campus, Cambridge, CB3 0AX

Direct shareholders

ShareholderShare classShares held% of class
LATYMER HOLDINGS LIMITEDsophymarine-openregistry-gb-16851187ORDINARY1
MR LUKE BUCKMASTERsophymarine-openregistry-h-mr-luke-buckmaster-b0ae16ORDINARY0

PIGGY GENIUS LIMITED

sophymarine-openregistry-gb-13384077
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
1 Anglers Way, Cambridge, CB4 1TZ

Direct shareholders

ShareholderShare classShares held% of class
BORUO XUsophymarine-openregistry-h-boruo-xu-5b2c59ORDINARY100
XINGFAN LINsophymarine-openregistry-h-xingfan-lin-e89de8ORDINARY0

SILVER WISE INVESTMENT LTD

sophymarine-openregistry-gb-13397601
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
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
15 Madras Road, Cambridge, CB1 3PX

Direct shareholders

ShareholderShare classShares held% of class
CHEUK FAI NGsophymarine-openregistry-h-cheuk-fai-ng-0b3ca3ORDINARY51
CHI WAH NGsophymarine-openregistry-h-chi-wah-ng-92bdd7ORDINARY49

WOZNIAK MEDICAL LIMITED

sophymarine-openregistry-gb-13405424
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA WOZNIAKsophymarine-openregistry-h-malgorzata-wozniak-34fb1bORDINARY90
DARIUSZ WOZNIAKsophymarine-openregistry-h-dariusz-wozniak-8f2df9ORDINARY10

ROAD HOUSE HOLDINGS LTD

sophymarine-openregistry-gb-13407653
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
99999 — Dormant Company
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
POPPY ROTHsophymarine-openregistry-h-poppy-roth-a8ca89ORDINARY5050.00%
SHELLEY SADIYE DURUsophymarine-openregistry-h-shelley-sadiye-duru-b0c874ORDINARY5050.00%

AIOS AI LTD

sophymarine-openregistry-gb-13422677
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
95 Regent Street, Cambridge, CB2 1AW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FIRMANsophymarine-openregistry-h-benjamin-firman-e27b55ORDINARY400
DONNA GOLACHsophymarine-openregistry-h-donna-golach-9aa302ORDINARY0

A2D BARBERSHOP LIMITED

sophymarine-openregistry-gb-13424705
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4a Vinery Way, Cambridge, Cambridgeshire, CB1 3DR

Direct shareholders

ShareholderShare classShares held% of class
DONATO BARRESIsophymarine-openregistry-h-donato-barresi-37fccfORDINARY150.00%
FRANCESCO BARRESIsophymarine-openregistry-h-francesco-barresi-9adb1eORDINARY150.00%

WATERGULL ORCHARDS LIMITED

sophymarine-openregistry-gb-13425308
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10320 — Manufacture of fruit and vegetable juice
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
JAMES SAMUEL FISHERsophymarine-openregistry-h-james-samuel-fisher-2ccb5aORDINARY51
DAVID JOHN FISHER DECEASEDsophymarine-openregistry-h-david-john-fisher-deceased-fcd3b8ORDINARY49

BPLETE LIMITED

sophymarine-openregistry-gb-13439199
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Building 950 Babraham Research Campus, Cambridge, CB22 3FH

Direct shareholders

ShareholderShare classShares held% of class
MEDICXI III LPsophymarine-openregistry-h-medicxi-iii-lp-b692a4ORDINARY5,777
MEDICXI CO-INVEST III LPsophymarine-openregistry-h-medicxi-co-invest-iii-lp-df0e02ORDINARY98

COMAX LIFE SCIENCES LTD

sophymarine-openregistry-gb-13446825
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1 Hills Road, Cambridge, CB2 8RS

Direct shareholders

ShareholderShare classShares held% of class
JASON BYRON COMERsophymarine-openregistry-h-jason-byron-comer-889f31ORDINARY77
MICHAEL JAMES COMERsophymarine-openregistry-h-michael-james-comer-6ecedeORDINARY0

M J RATHBONE LTD

sophymarine-openregistry-gb-13459535
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Beechwood Complementary Medical Practice, Cambridge, Cambs, CB2 1NT

Direct shareholders

ShareholderShare classShares held% of class
MELVILLE JOHN LYLE RATHBONEsophymarine-openregistry-h-melville-john-lyle-rathbone-0cfefeORDINARY £15555.00%
PATRICIA CAROLINE ANNE RATHBONEsophymarine-openregistry-h-patricia-caroline-anne-rathbone-56d54eORDINARY £14545.00%

CAMBRIDGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13468408
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARK TURNERsophymarine-openregistry-h-james-mark-turner-fa504dORDINARY5050.00%
SIMON SWINTONsophymarine-openregistry-h-simon-swinton-c459c3ORDINARY5050.00%

KOWHAI HOLDINGS LTD

sophymarine-openregistry-gb-13468436
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
226 Osprey Drive, Cambridge, Cambridgeshire, CB2 9GS

Direct shareholders

ShareholderShare classShares held% of class
CHLOE EMA LEGARDsophymarine-openregistry-h-chloe-ema-legard-dc8a40ORDINARY500
JEAN-MARC PETITsophymarine-openregistry-h-jean-marc-petit-357788ORDINARY500

REBMARC DEVELOPMENTS LTD

sophymarine-openregistry-gb-13473326
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
53 North Street, Cambridge, CB25 0BA

Direct shareholders

ShareholderShare classShares held% of class
MARCUS CHARLES RAWLINSONsophymarine-openregistry-h-marcus-charles-rawlinson-9e8692ORDINARY150.00%
REBECCA ANNA GREGORYsophymarine-openregistry-h-rebecca-anna-gregory-a298ffORDINARY150.00%

Related parties

PartyRelationshipDetail
ARMTRAC HOLDINGS LTDsophymarine-openregistry-gb-16201390Holds shares inORDINARY

HEALTHY AND HAPPY HORMONES LIMITED

sophymarine-openregistry-gb-13474765
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
106 Hemingford Road, Cambridge, CB1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY MCCARTHY 106 HEMINGFORD ROAD 106 CAMBRIDGE UNITED KINGDOM CB1 3BZsophymarine-openregistry-h-lesley-mccarthy-106-hemingford-road-106--a406b9ORDINARY1
MARGRET FORDHAM 110 VINERY ROAD CAMBRIDGE ENGLAND CB1 3DTsophymarine-openregistry-h-margret-fordham-110-vinery-road-cambridg-16e143ORDINARY1