UK companies/Cambridge/Page 178
Companies in Cambridge and their shareholdersPage 178 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
CAMBRIDGE MIDDLE EAST LTD
sophymarine-openregistry-gb-13486757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 74 Mill Road, Cambridge, CB1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAN ALI HASSANsophymarine-openregistry-h-saman-ali-hassan-234dd7 | ORDINARY | 100 | |
| HANI JAMEL HAJIsophymarine-openregistry-h-hani-jamel-haji-5194fd | ORDINARY | 0 | |
LILDEX LIMITED
sophymarine-openregistry-gb-13487898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL NICHOLAS OLIVERsophymarine-openregistry-h-samuel-nicholas-oliver-e822cb | ORDINARY | 100 | |
| TERRI LEANNE OLIVERsophymarine-openregistry-h-terri-leanne-oliver-efc1b5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEG FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-10780967 | Holds shares in | ORDINARY A |
TIMELESS TRANSFORMATIONS LTD
sophymarine-openregistry-gb-13496194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 187 St. Neots Road, Cambridge, CB23 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CHAPMANsophymarine-openregistry-h-grant-chapman-218c73 | ORDINARY | 2 | |
| RYAN CHAPMANsophymarine-openregistry-h-ryan-chapman-7e8b81 | ORDINARY | 0 | |
PIONEW UK LIMITED
sophymarine-openregistry-gb-13497006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW THINKING HOLDING LTD.sophymarine-openregistry-h-new-thinking-holding-ltd-36e66e | ORDINARY | 1,000 | |
| PIONEW UK LIMITEDsophymarine-openregistry-gb-13497006 | ORDINARY | 0 | |
AWR HEALTH LTD
sophymarine-openregistry-gb-13497111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 115c Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN OLIVERsophymarine-openregistry-h-matthew-alan-oliver-343e13 | ORDINARY | 100 | |
| FIONNA MARGARET RUTH TODsophymarine-openregistry-h-fionna-margaret-ruth-tod-999e7c | ORDINARY | 0 | |
STARBIO INTERNATIONAL LTD
sophymarine-openregistry-gb-13503051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38 Beaumont Road, Cambridge, CB1 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ GOYENECHEA CORZOsophymarine-openregistry-h-beatriz-goyenechea-corzo-6dce27 | ORDINARY | 2 | 100.00% |
| KEVIN MOULDERsophymarine-openregistry-h-kevin-moulder-5c0782 | ORDINARY | 0 | 0.00% |
PZ.ENG.SERVICES LTD
sophymarine-openregistry-gb-13504530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
33160 — Repair and maintenance of aircraft and spacecraft - Registered office
- 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR ZARZYCKIsophymarine-openregistry-h-piotr-zarzycki-ad4acf | ORDINARY | 1 | 50.00% |
| ZANETA MARCELINA ZARZYCKAsophymarine-openregistry-h-zaneta-marcelina-zarzycka-cf33c5 | ORDINARY | 1 | 50.00% |
RAPTOR MIDCO 2 LIMITED
sophymarine-openregistry-gb-13521399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Edinburgh House St John'S Innovation Park, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPTOR MIDCO 1 LIMITEDsophymarine-openregistry-gb-13521407 | ORDINARY | 1 | 100.00% |
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAPTOR BIDCO LIMITEDsophymarine-openregistry-gb-13521438 | Holds shares in | ORDINARY · 100.00% |
RAPTOR MIDCO 1 LIMITED
sophymarine-openregistry-gb-13521407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Edinburgh House St John'S Innovation Park, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPTOR TOPCO LIMITEDsophymarine-openregistry-gb-13521405 | ORDINARY | 1 | 100.00% |
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAPTOR MIDCO 2 LIMITEDsophymarine-openregistry-gb-13521399 | Holds shares in | ORDINARY · 100.00% |
RAPTOR BIDCO LIMITED
sophymarine-openregistry-gb-13521438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Edinburgh House St John'S Innovation Park, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPTOR MIDCO 2 LIMITEDsophymarine-openregistry-gb-13521399 | ORDINARY | 1 | 100.00% |
| FIS NOMINEE LIMITEDsophymarine-openregistry-gb-03630494 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VNC GROUP LIMITEDsophymarine-openregistry-gb-05822974 | Holds shares in | ORDINARY · 100.00% |
KABSEC CONSULTANCY LTD
sophymarine-openregistry-gb-13553456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 2 Mcclintock Building Granta Park, Cambridge, CB21 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BURROWSsophymarine-openregistry-h-kevin-burrows-a4b933 | ORDINARY | 2 | |
| JULIE BURROWSsophymarine-openregistry-h-julie-burrows-1da6b0 | ORDINARY | 0 | |
THE FRIENDLY GARDENER LTD
sophymarine-openregistry-gb-13561827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 3 Badcock Road, Cambridge, CB23 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BIRCHsophymarine-openregistry-h-george-birch-42c591 | ORDINARY | 100 | |
| MAXIMILIAN SCOTTsophymarine-openregistry-h-maximilian-scott-d867b9 | ORDINARY | 0 | |
NARA CAMBRIDGE LTD
sophymarine-openregistry-gb-13564515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9a Haverhill Road, Cambridge, CB22 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BISHOP 9A HAVERHILL ROAD STAPLEFORDsophymarine-openregistry-h-alexandra-bishop-9a-haverhill-road-stapl-0d2064 | ORDINARY | 100 | |
| CAMBRIDGE ENGLAND CB22 5BXsophymarine-openregistry-h-cambridge-england-cb22-5bx-fcf5f7 | ORDINARY | 100 | |
EXTRA POTASH LTD
sophymarine-openregistry-gb-13564588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
20150 — Manufacture of fertilizers and nitrogen compounds
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA HAUARIsophymarine-openregistry-h-laila-hauari-de4e3e | ORDINARY | 10,000 | |
| YINGJIE ZHANGsophymarine-openregistry-h-yingjie-zhang-6423b0 | ORDINARY | 0 | |
STUDIOKM ARCHITECTS LIMITED
sophymarine-openregistry-gb-13574561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Studiokm Architects Limited Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN PETER LOUIS FRITHsophymarine-openregistry-h-kristian-peter-louis-frith-3e452d | ORDINARY | 50 | |
| MIRTA FRITHsophymarine-openregistry-h-mirta-frith-a992f8 | ORDINARY | 50 | |
LAYZELL LAND HOLDINGS LIMITED
sophymarine-openregistry-gb-13579215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Highfield Road, Cambridge, CB24 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAYZELLsophymarine-openregistry-h-mark-layzell-a2341c | ORDINARY | 2 | |
| AMANDA LAYZELLsophymarine-openregistry-h-amanda-layzell-8246f1 | ORDINARY | 0 | |
CAPE EUROPE LIMITED
sophymarine-openregistry-gb-13581959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 22 Bermuda Terrace, Cambridge, CB4 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTAR BIOSCIENCES LIMITEDsophymarine-openregistry-h-austar-biosciences-limited-90c0a4 | ORDINARY | 750,000 | 50.00% |
| CAPE EUROPE APPLICATIONS ENGINEERING LIMITEDsophymarine-openregistry-gb-08700463 | ORDINARY | 750,000 | 50.00% |
HYPERLINK SOLUTIONS LTD
sophymarine-openregistry-gb-13582312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development - Registered office
- 31 Burleigh Street, Cambridge, CB1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANWEI LIUsophymarine-openregistry-h-jianwei-liu-9f4c90 | ORDINARY | 51 | |
| HUI WANGsophymarine-openregistry-h-hui-wang-7afcbe | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| YIFANG CAMBRIDGE LTD.sophymarine-openregistry-gb-12077776 | Holds shares in | ORDINARY |
CIVIC HEALTHCARE LIMITED
sophymarine-openregistry-gb-13586617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 38 Peacock Close, Cambridge, CB24 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINENYE-VANESSA COLLINS-ORAKAsophymarine-openregistry-h-chinenye-vanessa-collins-oraka-1f1765 | ORDINARY | 100 | |
| VICTOR EBENUWAsophymarine-openregistry-h-victor-ebenuwa-bdc843 | ORDINARY | 0 | |
SUSBDE FINANCE LTD
sophymarine-openregistry-gb-13607778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Caxton House, Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSBDE GLOBAL B.V.sophymarine-openregistry-h-susbde-global-b-v-9f1bf9 | ORDINARY | 60 | |
| SUSBDE HOLDING B.V.sophymarine-openregistry-h-susbde-holding-b-v-474b33 | ORDINARY | 0 | |