UK companies/Cambridge/Page 191

Companies in Cambridge and their shareholdersPage 191 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

PIGEON (TWINWOODS) LIMITED

sophymarine-openregistry-gb-14966674
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
SMALL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
TWINWOODS JV LIMITEDsophymarine-openregistry-gb-15219164ORDINARY1
MR WILLIAM HENRY VAN CUTSEMsophymarine-openregistry-h-mr-william-henry-van-cutsem-50ff69ORDINARY0

P.X.F. HOLDINGS LIMITED

sophymarine-openregistry-gb-15000618
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
Registered office
Estate Office Scotland Farm, Cambridge, Cambridgeshire, CB23 8AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES SAMUEL PECKsophymarine-openregistry-h-james-samuel-peck-3e77d1A ORDINARY50,40064.75%
MICHAEL DUNGWORTH AS TRUSTEE OF J.S. PECK DISCRETIONARY TRUST 2023 NICK HOLMES AS TRUSTEE OF J.S. PECK DISCRETIONARY TRUST 2023 NICHOLAS SIMON BLAKE AS TRUSTEE OF J.S. PECK DISCRETIONARY TRUST 2023 JAMES SAMUEL PECK AS TRUSTEE OF J.S. PECK DISCRETIONARY TRUST 2023sophymarine-openregistry-h-michael-dungworth-as-trustee-of-j-s-peck-d9be49A ORDINARY27,43535.25%

Related parties

PartyRelationshipDetail
DRY DRAYTON ESTATE LIMITEDsophymarine-openregistry-gb-03413170Holds shares inORDINARY · 100.00%

MK ACCURATE BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-15001201
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
64 Cockerell Road, Cambridge, CB4 3RY

Direct shareholders

ShareholderShare classShares held% of class
MARTYN GWOZDZINSKIsophymarine-openregistry-h-martyn-gwozdzinski-10afe4ORDINARY100
MALGORZATA BUTKIEWICZ-GWOZDZINSKAsophymarine-openregistry-h-malgorzata-butkiewicz-gwozdzinska-1a8fabORDINARY0

EXPLORANDUM LTD

sophymarine-openregistry-gb-15002977
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
7 Hurst Park Avenue, Cambridge, CB4 2AA

Direct shareholders

ShareholderShare classShares held% of class
MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399cORDINARY8460.00%
BEAGLE PLATFORM INCsophymarine-openregistry-h-beagle-platform-inc-3583b4ORDINARY5640.00%

MIT NAIL SPA LTD

sophymarine-openregistry-gb-15003308
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
44 Arbury Court, Cambridge, CB4 2JQ

Direct shareholders

ShareholderShare classShares held% of class
HUNG XUAN VOsophymarine-openregistry-h-hung-xuan-vo-c8d9f1ORDINARY1
HA DUY MACsophymarine-openregistry-h-ha-duy-mac-37184cORDINARY0

CRESCENT TECHNOLOGY CO., LTD

sophymarine-openregistry-gb-15004386
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
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
JIN ZHANGsophymarine-openregistry-h-jin-zhang-17e7e3ORDINARY1,000
WEIMIN XIEsophymarine-openregistry-h-weimin-xie-68acbdORDINARY0

ILGAZ GROUP LTD

sophymarine-openregistry-gb-15014503
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
88 Cherry Hinton Road, Cambridge, CB1 7AG

Direct shareholders

ShareholderShare classShares held% of class
HIKMET ILGAZsophymarine-openregistry-h-hikmet-ilgaz-e7b401ORDINARY50
OMER UNALsophymarine-openregistry-h-omer-unal-244340ORDINARY50

WT INDUSTRY CO., LTD

sophymarine-openregistry-gb-15015445
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
HONGXIA LUsophymarine-openregistry-h-hongxia-lu-76d4b5ORDINARY50,000
YIHANG LUOsophymarine-openregistry-h-yihang-luo-9fa461ORDINARY0

REFRESH GARDENS LTD

sophymarine-openregistry-gb-15021331
Status
Active
Type
Private Limited Company
Incorporated
23/07/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
6 The Causeway, Cambridge, CB23 4HT

Direct shareholders

ShareholderShare classShares held% of class
OBSTEVENSON HOLDINGS LIMITEDsophymarine-openregistry-gb-15881793ORDINARY2
OLIVER STEVENSONsophymarine-openregistry-h-oliver-stevenson-d55b9dORDINARY0

ZHEJIANG YAOHUI IMPORT AND EXPORT CO., LTD

sophymarine-openregistry-gb-15022132
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Suite 302 4 Station Square, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
HONGKAO LINGsophymarine-openregistry-h-hongkao-ling-6a665dORDINARY10,000
JU LINGsophymarine-openregistry-h-ju-ling-2453a9ORDINARY0

NACICU LTD

sophymarine-openregistry-gb-15026999
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
IURII CHICHINEJDIsophymarine-openregistry-h-iurii-chichinejdi-999495ORDINARY5050.00%
MARIANA CHICHINEJDIsophymarine-openregistry-h-mariana-chichinejdi-129beeORDINARY5050.00%

A5 TAXIS LTD

sophymarine-openregistry-gb-15028531
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Suite 8, Middle Court, Copley Hill Business Park, Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
HALIMA UDDINsophymarine-openregistry-h-halima-uddin-bc494aORDINARY150.00%
MOHAMMED EMAD UDDINsophymarine-openregistry-h-mohammed-emad-uddin-de80a7ORDINARY150.00%

CASOMO LTD

sophymarine-openregistry-gb-15030496
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1a Moor Close Moor Close, Cambridge, CB22 5UX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOHAMADsophymarine-openregistry-h-david-mohamad-565752ORDINARY5050.00%
HANNAH MOHAMADsophymarine-openregistry-h-hannah-mohamad-9c83caORDINARY5050.00%

COTTENHAM VVIP LIMITED

sophymarine-openregistry-gb-15033486
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Countryman Cardinals Green, Cambridge, CB21 4QX

Direct shareholders

ShareholderShare classShares held% of class
ANANDA GAJAPATHI REDDY MEDAPATIsophymarine-openregistry-h-ananda-gajapathi-reddy-medapati-a0cfcaORDINARY5050.00%
ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4ORDINARY5050.00%

PURPLE MO LTD

sophymarine-openregistry-gb-15034422
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Room 101, 69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
ZHIHAO GUsophymarine-openregistry-h-zhihao-gu-e55f91ORDINARY10,000
ALAN JOHN MILLERsophymarine-openregistry-h-alan-john-miller-188c5aORDINARY0

BONITADOT LTD

sophymarine-openregistry-gb-15047222
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Suite 302 4 Station Square, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
BONITADOT LIMITEDsophymarine-openregistry-gb-15047222ORDINARY100,000100.00%
VOCALM LIMITEDsophymarine-openregistry-h-vocalm-limited-8fcbc6ORDINARY00.00%

YAOU TRADING CO., LTD

sophymarine-openregistry-gb-15050701
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
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
SUTING YAOsophymarine-openregistry-h-suting-yao-b12217ORDINARY1,000
NEW AMERICA INTERNATIONAL INVESTMENT CO., LTD.sophymarine-openregistry-gb-15050701ORDINARY0

SWT ESTATE MANAGEMENT LTD

sophymarine-openregistry-gb-15051290
Status
Active
Type
Private Limited Company
Incorporated
05/08/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
34a Woollards Lane, Cambridge, CB22 5LZ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL WHITEsophymarine-openregistry-h-cheryl-white-b596efORDINARY10
MILES SAVAGEsophymarine-openregistry-h-miles-savage-4fe801ORDINARY10

SPARKONE MEDIA LTD

sophymarine-openregistry-gb-15053258
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
73120 — Media representation services
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
SPARKONE CREATIVE LIMITEDsophymarine-openregistry-h-sparkone-creative-limited-16efadORDINARY100
QIFAN SUNsophymarine-openregistry-h-qifan-sun-e89134ORDINARY0

GAME CHANGER 360 LTD

sophymarine-openregistry-gb-15064064
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
DORMANT
SIC
62090 — Other information technology service activities
85590 — Other education n.e.c.
Registered office
Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
BARHAM STOCKS LTDsophymarine-openregistry-gb-16336046ORDINARY5,000
MOSES SWAIBUsophymarine-openregistry-h-moses-swaibu-5ce32eORDINARY5,000