UK companies/Cambridge/Page 180

Companies in Cambridge and their shareholdersPage 180 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

CHATSWORTH HOMES COMBS LTD

sophymarine-openregistry-gb-13695903
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
JJ PETERS LIMITEDsophymarine-openregistry-gb-13951296ORDINARY1
JOSEPH JACK HENRY PETERSsophymarine-openregistry-h-joseph-jack-henry-peters-d5ff77ORDINARY0

NOMADOUGH LTD

sophymarine-openregistry-gb-13697213
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
220b Milton Road, Cambridge, CB4 1LQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RANCICsophymarine-openregistry-h-alexander-rancic-8732b5ORDINARY50
ELIZABETH WHITFIELDsophymarine-openregistry-h-elizabeth-whitfield-32c71dORDINARY50

UK LANGCHEN ART JEWELLERY CO., LTD

sophymarine-openregistry-gb-13701273
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
DORMANT
SIC
32120 — Manufacture of jewellery and related articles
32130 — Manufacture of imitation jewellery and related articles
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
CHUNXIAO WEIsophymarine-openregistry-h-chunxiao-wei-d4c25eORDINARY5,000
ZHENZHEN SHIsophymarine-openregistry-h-zhenzhen-shi-a2ad09ORDINARY5,000

BABCOM LTD

sophymarine-openregistry-gb-13703361
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
48 Harebell Close, Cambridge, CB1 9YL

Direct shareholders

ShareholderShare classShares held% of class
DIVYA CHANANAsophymarine-openregistry-h-divya-chanana-6a546aORDINARY200
PANKAJ SISODIAsophymarine-openregistry-h-pankaj-sisodia-6ca7feORDINARY0

MERIDIAN CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-13713515
Status
Active
Type
Private Limited Company
Incorporated
31/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74902 — Quantity surveying activities
Registered office
1 Orchard Close, Cambridge, CB23 4JH

Direct shareholders

ShareholderShare classShares held% of class
JASON LUKE ROLFEsophymarine-openregistry-h-jason-luke-rolfe-bd2d06ORDINARY6060.00%
CHRISTEN MARIE SMITHsophymarine-openregistry-h-christen-marie-smith-d63c09ORDINARY4040.00%

TICKETY-BOO ACCOUNTING LIMITED

sophymarine-openregistry-gb-13718884
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
24 Percheron Close, Cambridge, CB24 9YX

Direct shareholders

ShareholderShare classShares held% of class
JOAN LEWISsophymarine-openregistry-h-joan-lewis-4d625dORDINARY1
MICHAEL LEWISsophymarine-openregistry-gb-03219949ORDINARY0

RED LEAF INVESTMENTS LTD

sophymarine-openregistry-gb-13720594
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
135 Heron Road, Cambridge, CB24 1AS

Direct shareholders

ShareholderShare classShares held% of class
PHAN LU HEsophymarine-openregistry-h-phan-lu-he-674351ORDINARY100
ZHANG QING HEsophymarine-openregistry-h-zhang-qing-he-143ab7ORDINARY0

ARLEY HILL VENTURES LIMITED

sophymarine-openregistry-gb-13723213
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Unit 5, Avenue Business Park, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HUGO ASHTON GODDARDsophymarine-openregistry-h-alexander-hugo-ashton-goddard-484b76ORDINARY100
JAMES CHARLES BONSORsophymarine-openregistry-h-james-charles-bonsor-d56d0cORDINARY0

THE HERBTENDER LIMITED

sophymarine-openregistry-gb-13727768
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
13 Hope Street Yard, Cambridge, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE NEVILLEsophymarine-openregistry-h-laura-jane-neville-06ee4cORDINARY50,000
MARK RICHARD NEVILLEsophymarine-openregistry-h-mark-richard-neville-cd7894ORDINARY50,000

HILLS CAPITAL LIMITED

sophymarine-openregistry-gb-13727872
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment
96090 — Other service activities n.e.c.
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN LEROY HILLSsophymarine-openregistry-h-mr-dean-leroy-hills-bd1beeORDINARY100
MRS REBECCA HANNAH HILLSsophymarine-openregistry-h-mrs-rebecca-hannah-hills-29949aORDINARY0

SU & RU LTD

sophymarine-openregistry-gb-13732483
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
60 Chesterton Road, Cambridge, CB4 1EP

Direct shareholders

ShareholderShare classShares held% of class
RUWINDA RANKOTHGEDARAsophymarine-openregistry-h-ruwinda-rankothgedara-8c7643ORDINARY2
MAHAMALAGE PERERAsophymarine-openregistry-h-mahamalage-perera-279bb7ORDINARY0

LOYALTY FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13745002
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
D1, Grain House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
SILVI SONYsophymarine-openregistry-h-silvi-sony-ee5312ORDINARY100
EMILIE ROSHAN CRUZsophymarine-openregistry-h-emilie-roshan-cruz-ebc1c5ORDINARY0

PRISHMA LTD

sophymarine-openregistry-gb-13745111
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Countryman Cardinals Green, Cambridge, CB21 4QX

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4ORDINARY5050.00%
MADHAVI GADEsophymarine-openregistry-h-madhavi-gade-1334ffORDINARY5050.00%

ROWLEY LANE (WEXHAM) LIMITED

sophymarine-openregistry-gb-13746043
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
70 Fen Road, Cambridge, CB4 1TU

Direct shareholders

ShareholderShare classShares held% of class
COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164ORDINARY100
MAURICE SINESsophymarine-openregistry-h-maurice-sines-bb5430ORDINARY0

BLUE PLANET IMPORT&EXPORT CO., LTD

sophymarine-openregistry-gb-13746144
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
XIANZI SHAOsophymarine-openregistry-h-xianzi-shao-ef7b31ORDINARY1,000
YOUSEF ABDULLFATTAH AHMAD AL-OQDEHsophymarine-openregistry-h-yousef-abdullfattah-ahmad-al-oqdeh-cf1034ORDINARY0

YES PROPERTIES INVESTMENT LIMITED

sophymarine-openregistry-gb-13748237
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
40 Chalfont Close, Cambridge, CB1 9NA

Direct shareholders

ShareholderShare classShares held% of class
SONGHE YEsophymarine-openregistry-h-songhe-ye-b3ab89ORDINARY1,000
WEI LIUsophymarine-openregistry-h-wei-liu-1afd72ORDINARY0

CHIFRIA LTD

sophymarine-openregistry-gb-13751819
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
74 Central Avenue, Cambridge, CB4 2BS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TANNENBAUMsophymarine-openregistry-h-richard-tannenbaum-3f51cbORDINARY1
RIFAAT YOUNAN ROZEIKsophymarine-openregistry-h-rifaat-younan-rozeik-3ff02aORDINARY1

CORNEY CONSTRUCTION LTD

sophymarine-openregistry-gb-13752292
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
45 Viking Way, Cambridge, Cambridgeshire, CB23 8EL

Direct shareholders

ShareholderShare classShares held% of class
IJC HOLDINGS LIMITEDsophymarine-openregistry-gb-10103384ORDINARY100100.00%
IAN JOHN CORNEYsophymarine-openregistry-h-ian-john-corney-b9b8c5ORDINARY00.00%

FEIYU LIMITED

sophymarine-openregistry-gb-13764013
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
86 Regent Street, Cambridge, CB2 1DP

Direct shareholders

ShareholderShare classShares held% of class
MINGQIANG LIUsophymarine-openregistry-h-mingqiang-liu-fd117eORDINARY2
XUE SUNsophymarine-openregistry-h-xue-sun-75c571ORDINARY0

Related parties

PartyRelationshipDetail
NORTH TOWER RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03929171Holds shares inORDINARY · 1.04%
SH UK TRADING LIMITEDsophymarine-openregistry-gb-09993484Holds shares inORDINARY

BRAN PROPERTIES LIMITED

sophymarine-openregistry-gb-13769109
Status
Active
Type
Private Limited Company
Incorporated
27/11/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
35 Montague Road, Cambridge, CB4 1BU

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN HELEN BRANIGANsophymarine-openregistry-h-kirsten-helen-branigan-c01525ORDINARY150.00%
PATRICK MICHAEL BRANIGANsophymarine-openregistry-h-patrick-michael-branigan-0805a9ORDINARY150.00%