UK companies/Cambridge/Page 179

Companies in Cambridge and their shareholdersPage 179 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 42 shareholdings and 3 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
42
Related parties
3

DEFINE CREATIVE LTD

sophymarine-openregistry-gb-13610133
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Cambridge Innovation Park, Stirling House Denny End Road, Cambridge, Cambridgeshire, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ALEXANDERsophymarine-openregistry-gb-14734531ORDINARY50
MATTHEW GARRETTsophymarine-openregistry-h-matthew-garrett-63445cORDINARY50

PURE HOLDINGS GROUP CO LTD

sophymarine-openregistry-gb-13610643
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
GROUP
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
The Workspace, Pioneer Court Vision Park, Cambridge, CB24 9PT

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER WALTERSsophymarine-openregistry-h-ian-peter-walters-01c1b3B ORDINARY20,00050.00%
LYNN JANE WALTERSsophymarine-openregistry-h-lynn-jane-walters-9f8b03B ORDINARY20,00050.00%

Related parties

PartyRelationshipDetail
PURE RESOURCING SOLUTIONS LTDsophymarine-openregistry-gb-04497007Holds shares inB ORDINARY · 100.00%

CANAIRY LIMITED

sophymarine-openregistry-gb-13611589
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Greenditch House Balsham Road, Cambridge, CB21 4LE

Direct shareholders

ShareholderShare classShares held% of class
ANGUS THOMSONsophymarine-openregistry-h-angus-thomson-1feae8ORDINARY1,000,000
WALTER JACOBsophymarine-openregistry-h-walter-jacob-cd42fbORDINARY0

CAMSIS EDUCATION LTD.

sophymarine-openregistry-gb-13616443
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
PO TSAIsophymarine-openregistry-h-po-tsai-7c58c6ORDINARY80
VIMUNCHALEE DULYASITTIKORNsophymarine-openregistry-h-vimunchalee-dulyasittikorn-9da648ORDINARY20

TECKENTRUP GMBH & CO. LTD

sophymarine-openregistry-gb-13627007
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
DORMANT
SIC
24540 — Casting of other non-ferrous metals
25110 — Manufacture of metal structures and parts of structures
25720 — Manufacture of locks and hinges
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
RONGGUI YUsophymarine-openregistry-h-ronggui-yu-fccbfeORDINARY40,000
RONGGUI YUsophymarine-openregistry-h-ronggui-yu-fccbfeORDINARY10,000
RONGFU YUsophymarine-openregistry-h-rongfu-yu-0202f9ORDINARY0

ARCHIPEL&CO LTD

sophymarine-openregistry-gb-13629695
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
41 Halifax Road, Cambridge, CB4 3QB

Direct shareholders

ShareholderShare classShares held% of class
ARCHIPEL AND CO HOLDINGsophymarine-openregistry-h-archipel-and-co-holding-cc6cf6ORDINARY95
JUSTIN DE KOSZMOVSZKYsophymarine-openregistry-h-justin-de-koszmovszky-1af9b0ORDINARY5

BL PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13636786
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Stonecross,, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN RICHARD LINDLEYsophymarine-openregistry-h-brian-richard-lindley-4d9c07ORDINARY150.00%
LEEPIZZAN LIMITEDsophymarine-openregistry-gb-12113383ORDINARY150.00%

Related parties

PartyRelationshipDetail
LANECARE LIMITEDsophymarine-openregistry-gb-04578003Holds shares inORDINARY · 100.00%

SIKORA PROPERTY LTD

sophymarine-openregistry-gb-13639499
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Minerva Way, Cambridge, CB4 2UA

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN SIKORAsophymarine-openregistry-h-damian-sikora-240a15ORDINARY4
JACK PIGGOTTsophymarine-openregistry-h-jack-piggott-bf38d7ORDINARY0

SEEKINGS ADVISORY LIMITED

sophymarine-openregistry-gb-13641227
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
41 High Street, Cambridge, CB24 6DF

Direct shareholders

ShareholderShare classShares held% of class
ALISON SEEKINGSsophymarine-openregistry-h-alison-seekings-c2ddf4ORDINARY100
PAUL SEEKINGSsophymarine-openregistry-h-paul-seekings-02505bORDINARY0

GUSTO MILANO LIMITED

sophymarine-openregistry-gb-13647891
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
62 St. Andrews Street, Cambridge, Cambridgeshire, CB2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
HACI KULsophymarine-openregistry-h-haci-kul-920e2bORDINARY100
NILUFAR KULsophymarine-openregistry-h-nilufar-kul-9bdcf1ORDINARY0

CAMBRIDGE GROCERY LTD

sophymarine-openregistry-gb-13651986
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56102 — Unlicensed restaurants and cafes
Registered office
116 High Street, Cambridge, CB4 1NW

Direct shareholders

ShareholderShare classShares held% of class
SAMAN ALI HASSANsophymarine-openregistry-h-saman-ali-hassan-234dd7ORDINARY100
HANI JAMEL HAJIsophymarine-openregistry-h-hani-jamel-haji-5194fdORDINARY0

SKINCARE & MORE LTD

sophymarine-openregistry-gb-13654558
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
78109 — Other activities of employment placement agencies
Registered office
8 Union Lane, Cambridge, CB4 1QB

Direct shareholders

ShareholderShare classShares held% of class
DIANA MESHCHERINAsophymarine-openregistry-h-diana-meshcherina-f0922bORDINARY2
SVIATLANA POZNIAKsophymarine-openregistry-h-sviatlana-pozniak-e91230ORDINARY0

INNOTRONIC SOLUTIONS LTD

sophymarine-openregistry-gb-13662439
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
DAVID-BENJAMIN GRYSsophymarine-openregistry-h-david-benjamin-grys-840be2ORDINARY149100.00%
SAMMY AUDAY MAHDIsophymarine-openregistry-h-sammy-auday-mahdi-25db53ORDINARY00.00%

Related parties

PartyRelationshipDetail
SOMVAI LIMITEDsophymarine-openregistry-gb-14221445Holds shares inORDINARY

NEW ROAD THERAPEUTICS LIMITED

sophymarine-openregistry-gb-13664496
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
KRYSTYNA HOLDENsophymarine-openregistry-h-krystyna-holden-1d3fe0ORDINARY150.00%
MILES CONGREVEsophymarine-openregistry-h-miles-congreve-ed568bORDINARY150.00%

PAPERBOY PROPERTY ESTATE LIMITED

sophymarine-openregistry-gb-13672756
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
67 Chalmers Road, Cambridge, CB1 3SZ

Direct shareholders

ShareholderShare classShares held% of class
BIANCA SHEVLINsophymarine-openregistry-h-bianca-shevlin-f4cdfcORDINARY150.00%
BIANCA SHEVLINsophymarine-openregistry-h-bianca-shevlin-f4cdfcORDINARY150.00%
EDWARD SHEVLINsophymarine-openregistry-h-edward-shevlin-2be0c4ORDINARY150.00%

VEGAN BITES LTD

sophymarine-openregistry-gb-13675077
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
42 Woodlark Road, Cambridge, CB3 0HS

Direct shareholders

ShareholderShare classShares held% of class
NOAH PARSLEWsophymarine-openregistry-h-noah-parslew-bcb60cORDINARY1
SHREENA SHAHsophymarine-openregistry-h-shreena-shah-e50080ORDINARY1

TAO CHEN VALVE FLUID CO., LTD.

sophymarine-openregistry-gb-13684767
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
XIAOMEI LYUsophymarine-openregistry-h-xiaomei-lyu-a984d0ORDINARY80,000
JIARONG SHIsophymarine-openregistry-h-jiarong-shi-1653caORDINARY0

GILLIAN LTD

sophymarine-openregistry-gb-13688512
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
26 Sedley Taylor Road, Cambridge, CB2 8PN

Direct shareholders

ShareholderShare classShares held% of class
TESSA HOWARDsophymarine-openregistry-h-tessa-howard-d9200cORDINARY1
PHILIPPA HOWARDsophymarine-openregistry-h-philippa-howard-3b8204ORDINARY0

THE GEORGE INN BABRAHAM LIMITED

sophymarine-openregistry-gb-13689227
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
43 High Street, Cambridge, CB22 3AG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CURSONsophymarine-openregistry-h-claire-curson-e4d7aaORDINARY5050.00%
SIMON CURSONsophymarine-openregistry-h-simon-curson-96befbORDINARY5050.00%

RD EXECUTIVE PROPERTIES LIMITED

sophymarine-openregistry-gb-13691827
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
DJANGO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13689788ORDINARY.100
ANAPLIX LIMITEDsophymarine-openregistry-gb-11589259ORDINARY.0