UK companies/Cambridge/Page 189

Companies in Cambridge and their shareholdersPage 189 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

BUBBLE AND BOUNCE SWIM LTD

sophymarine-openregistry-gb-14736735
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
19 Lady Jermy Way, Cambridge, CB1 9BG

Direct shareholders

ShareholderShare classShares held% of class
LAURA THOMSONsophymarine-openregistry-gb-16336121ORDINARY2
PHOEBE GILDERDALEsophymarine-openregistry-h-phoebe-gilderdale-480938ORDINARY0

ACP INVESTMENTS LIMITED

sophymarine-openregistry-gb-14745962
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
121 Green End Road, Cambridge, CB4 1RS

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO CELENTANOsophymarine-openregistry-h-antonio-celentano-c9c3cfORDINARY100
NAVAZ SACHEDINAsophymarine-openregistry-h-navaz-sachedina-a8070bORDINARY0

Related parties

PartyRelationshipDetail
INSIDEOUT 25 LIMITEDsophymarine-openregistry-gb-11306672Holds shares inORDINARY · 0.59%

CRESTEX LIMITED

sophymarine-openregistry-gb-14746450
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
39 Cockerell Road, Cambridge, CB4 3RU

Direct shareholders

ShareholderShare classShares held% of class
SIMAS KAIRYSsophymarine-openregistry-h-simas-kairys-79d1f6ORDINARY10
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928ORDINARY0

GAMING LABS INTERNATIONAL LTD

sophymarine-openregistry-gb-14749295
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
DORMANT
SIC
46480 — Wholesale of watches and jewellery
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
62011 — Ready-made interactive leisure and entertainment software development
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
YI-CHANG LAIsophymarine-openregistry-h-yi-chang-lai-4d69e4ORDINARY50,000,000
DONG HUN LEEsophymarine-openregistry-h-dong-hun-lee-1990bdORDINARY0

ECARDPAY LTD

sophymarine-openregistry-gb-14751218
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
DORMANT
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
58290 — Other software publishing
66110 — Administration of financial markets
Registered office
Suite 302, 4, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
WANG ZHENHAIsophymarine-openregistry-h-wang-zhenhai-146f06ORDINARY1,000
YI YANGsophymarine-openregistry-h-yi-yang-238cdeORDINARY0

BIGBANG PROPERTIES LTD

sophymarine-openregistry-gb-14780140
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Cambridge Place, Cambridge, CB2 1NS

Direct shareholders

ShareholderShare classShares held% of class
YAU MAN CHEUNGsophymarine-openregistry-h-yau-man-cheung-c39712ORDINARY9090.00%
YIN LING LORIBEE-ANN TSANGsophymarine-openregistry-h-yin-ling-loribee-ann-tsang-5afacfORDINARY1010.00%

TOP TRANSFER CAMBRIDGE LTD

sophymarine-openregistry-gb-14780523
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
6 Walnut Close, Cambridge, CB25 9GB

Direct shareholders

ShareholderShare classShares held% of class
MARCIN PAWLAKsophymarine-openregistry-h-marcin-pawlak-34f175ORDINARY50
TATIANA PAWLAKsophymarine-openregistry-h-tatiana-pawlak-d7ba64ORDINARY50

AL-IBRIZ LTD

sophymarine-openregistry-gb-14784661
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
85600 — Educational support services
Registered office
15 Kings Road, Cambridge, Cambridgeshire, CB3 9DY

Direct shareholders

ShareholderShare classShares held% of class
ALDABBAGH MAAN TALALsophymarine-openregistry-h-aldabbagh-maan-talal-2083c4ORDINARY50
ESRAA ASSYIADMOHAMMAD A MALKIsophymarine-openregistry-h-esraa-assyiadmohammad-a-malki-522b0eORDINARY50

K FERGUSONS HOLDING COMPANY LTD

sophymarine-openregistry-gb-14803982
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
DARYL STANSFIELDsophymarine-openregistry-h-daryl-stansfield-3701b1ORDINARY550.00%
MATTHEW THOMAS CLARKEsophymarine-openregistry-h-matthew-thomas-clarke-a8d66cORDINARY550.00%

SAWSTON BARBER LTD

sophymarine-openregistry-gb-14814587
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 High Street,, Cambridge, CB22 3BG

Direct shareholders

ShareholderShare classShares held% of class
CETIN TASDOGANsophymarine-openregistry-h-cetin-tasdogan-18df72ORDINARY100
MUSTAFA TUGAsophymarine-openregistry-h-mustafa-tuga-e3905dORDINARY0

BR LIFTING LTD

sophymarine-openregistry-gb-14814886
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
158 Mill Road, Cambridge, CB1 3LP

Direct shareholders

ShareholderShare classShares held% of class
HALIL BERKAY CETINsophymarine-openregistry-h-halil-berkay-cetin-3b2663ORDINARY100
BAHAR BEDIRHANOGLUsophymarine-openregistry-h-bahar-bedirhanoglu-5bab2eORDINARY0

LP NORTH FOURTEEN LIMITED

sophymarine-openregistry-gb-14823298
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
SMALL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
341 Dobb Way, Cambridge, CB3 1DA

Direct shareholders

ShareholderShare classShares held% of class
AMIRY & GILBRIDE HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC758233ORDINARY1
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY0

LP NORTH FIFTEEN LIMITED

sophymarine-openregistry-gb-14825426
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
SMALL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
341 Dobb Way, Cambridge, CB3 1DA

Direct shareholders

ShareholderShare classShares held% of class
AMIRY & GILBRIDE HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC758233ORDINARY1
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY0

LP NORTH SEVENTEEN LIMITED

sophymarine-openregistry-gb-14825446
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
341 Dobb Way, Cambridge, CB3 1DA

Direct shareholders

ShareholderShare classShares held% of class
AGPTC HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC783679ORDINARY1
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY0

BENNY’S WINE MERCHANTS LTD

sophymarine-openregistry-gb-14831012
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
BEN THURBONsophymarine-openregistry-h-ben-thurbon-55b6b1ORDINARY2100.00%
LUKE PALMERsophymarine-openregistry-gb-09199247ORDINARY00.00%

RANKINE CONSULTANCY LIMITED

sophymarine-openregistry-gb-14838221
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
28 Mill Lane, Cambridge, CB25 0HJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN RANKINEsophymarine-openregistry-h-gavin-rankine-e61a6bORDINARY5
JENNIFER RANKINEsophymarine-openregistry-h-jennifer-rankine-07adecORDINARY5

SENTINEL APEX LTD

sophymarine-openregistry-gb-14840062
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
DORMANT
SIC
80300 — Investigation activities
Registered office
7 Park Crescent, Cambridge, CB25 9LH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KNIGHTSsophymarine-openregistry-h-nicholas-knights-e72708ORDINARY2
VUKASIN MINICsophymarine-openregistry-h-vukasin-minic-55d992ORDINARY0

FCI PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-14843242
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
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
2 Beaumont Road, Cambridge, CB1 8PY

Direct shareholders

ShareholderShare classShares held% of class
CO CO INGHAMsophymarine-openregistry-h-co-co-ingham-0391eeORDINARY5050.00%
FELIX INGHAMsophymarine-openregistry-h-felix-ingham-8be13fORDINARY5050.00%

NOLAND STUDIOS LTD

sophymarine-openregistry-gb-14845462
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
43 Poor Well Lane, Cambridge, CB21 5AY

Direct shareholders

ShareholderShare classShares held% of class
PABLO IGNACIO MARQUEZ TELLOsophymarine-openregistry-h-pablo-ignacio-marquez-tello-e6ae98ORDINARY2
JUAN IGNACIO TONELLIsophymarine-openregistry-h-juan-ignacio-tonelli-80b527ORDINARY0

INNOVO HR LTD

sophymarine-openregistry-gb-14851436
Status
Active
Type
Private Limited Company
Incorporated
07/05/2023
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
St John'S Innovation Centre, Cambridge, Cambs, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
SARAH JAMESsophymarine-openregistry-gb-11781641ORDINARY200
EMMA PLOWMANsophymarine-openregistry-h-emma-plowman-b22f64ORDINARY0

Related parties

PartyRelationshipDetail
PEEPSIO LIMITEDsophymarine-openregistry-gb-16228441Holds shares inORDINARY