UK companies/Cambridge/Page 194
Companies in Cambridge and their shareholdersPage 194 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.
Companies with a register
5,006
VISTAHAUL COMPANY LIMITED
sophymarine-openregistry-gb-15295439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANGYUN YEsophymarine-openregistry-h-guangyun-ye-38a537 | ORDINARY | 10,000 | |
| ANJIAN CHENsophymarine-openregistry-h-anjian-chen-914124 | ORDINARY | 0 | |
GRAY & TOYNBEE (NORTH) LTD
sophymarine-openregistry-gb-15296966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 154-156 Victoria Road, Cambridge, CB4 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYNBEE GRAY HOLDINGS LTDsophymarine-openregistry-gb-13807865 | ORDINARY | 180 | |
| LAUREN BLAKEsophymarine-openregistry-h-lauren-blake-1f792e | ORDINARY | 20 | |
ASA VENTILATION LTD
sophymarine-openregistry-gb-15299050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Greensand Avenue, Cambridge, CB22 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ROBERT PAUL TIDSWELLsophymarine-openregistry-h-shane-robert-paul-tidswell-2f8dd5 | ORDINARY | 185 | 92.50% |
| BRIAN BASSETTsophymarine-openregistry-h-brian-bassett-8120a0 | ORDINARY | 15 | 7.50% |
LAZO & CO PROPERTIES LTD
sophymarine-openregistry-gb-15303766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- 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
- 73a Tenison Road, Cambridge, CB1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS GLOBAL LIMITEDsophymarine-openregistry-gb-15834734 | ORDINARY | 100 | 100.00% |
| YOVANA PAMELA GORDON-SMITHsophymarine-openregistry-h-yovana-pamela-gordon-smith-0b4c16 | ORDINARY | 0 | 0.00% |
ATMO BIDCO UK LIMITED
sophymarine-openregistry-gb-15304555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANNER GMBHsophymarine-openregistry-h-sanner-gmbh-6a6d21 | ORDINARY | 3,449,344 | |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04016745 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGBOARD PRO LTD.sophymarine-openregistry-gb-08619684 | Holds shares in | ORDINARY |
MAISON RENTAL LTD
sophymarine-openregistry-gb-15319751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- 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
- 66 Gwydir Street, Cambridge, CB1 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL LASZLOsophymarine-openregistry-h-adel-laszlo-563819 | ORDINARY | 500 | |
| EMMANUEL CARRAUDsophymarine-openregistry-h-emmanuel-carraud-b83302 | ORDINARY | 500 | |
AUCTO LIMITED
sophymarine-openregistry-gb-15320059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 87a Scholars Walk, Cambridge, CB4 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FREDERICK CHARLES WINTERsophymarine-openregistry-h-edward-frederick-charles-winter-22746b | ORDINARY | 100 | |
| ALEXANDRE SONNY BAUDOINsophymarine-openregistry-h-alexandre-sonny-baudoin-3ce2e1 | ORDINARY | 0 | |
L S ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-15321961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBBERTY SAUNDERSsophymarine-openregistry-h-libberty-saunders-45dc31 | ORDINARY | 50 | |
| SOPHIE SAUNDERSsophymarine-openregistry-h-sophie-saunders-36f1a3 | ORDINARY | 50 | |
ESLINAH AND KIRUTHIKAN GOLD RETAIL LTD
sophymarine-openregistry-gb-15329117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 2 Uffen Way, Cambridge, CB22 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJENDRAN VAITHIYANATHAKURUKKALsophymarine-openregistry-h-kajendran-vaithiyanathakurukkal-30d829 | ORDINARY | 1,000 | |
| MOHAN SUBRAMANIAMsophymarine-openregistry-h-mohan-subramaniam-4c580f | ORDINARY | 0 | |
AHDESMAKI INFORMATION CONSULTING AND PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-15329232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Alwyne Road, Cambridge, CB1 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIIKA AHDESMAKIsophymarine-openregistry-h-miika-ahdesmaki-f74141 | ORDINARY | 2 | |
| OUTI AHDESMAKIsophymarine-openregistry-h-outi-ahdesmaki-33b8a5 | ORDINARY | 0 | |
SISU VENTURES LTD
sophymarine-openregistry-gb-15331152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 9 Quy Court, Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DAVID NIGEL GOODWINsophymarine-openregistry-h-henry-david-nigel-goodwin-d4db96 | ORDINARY | 100 | 100.00% |
| VICTORIA ANNE GOODWINsophymarine-openregistry-h-victoria-anne-goodwin-db5d4b | ORDINARY | 0 | 0.00% |
CANOPY VISTA LTD
sophymarine-openregistry-gb-15331355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Crow Hill Lane, Cambridge, CB23 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORUK OZKAYAsophymarine-openregistry-h-doruk-ozkaya-390fb2 | ORDINARY | 1,000 | |
| MEHMET ALI SAGKANsophymarine-openregistry-h-mehmet-ali-sagkan-c1745b | ORDINARY | 0 | |
AROMH HAIR LIMITED
sophymarine-openregistry-gb-15332164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Normandy Close, Cambridge, CB23 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE HAYHOEsophymarine-openregistry-h-amy-jane-hayhoe-6a2cc2 | ORDINARY | 1 | 100.00% |
| ROSS LEWIS HAYHOEsophymarine-openregistry-h-ross-lewis-hayhoe-62d415 | ORDINARY | 0 | 0.00% |
MELISSA FAMILY LTD
sophymarine-openregistry-gb-15332727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Cow Lane, Cambridge, CB21 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA TAMARA HARROCKSsophymarine-openregistry-h-diana-tamara-harrocks-7d957a | ORDINARY | 10 | 50.00% |
| IAN HARROCKSsophymarine-openregistry-h-ian-harrocks-f2fff1 | ORDINARY | 10 | 50.00% |
SHERBOURNE LODGE LIMITED
sophymarine-openregistry-gb-15332746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- 25 Sherbourne Close, Cambridge, CB4 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAT OZDALsophymarine-openregistry-h-nihat-ozdal-6a2d0d | ORDINARY | 50 | |
| OGUZ GOKERsophymarine-openregistry-h-oguz-goker-65bafe | ORDINARY | 50 | |
TACE HIGHWAYS LIMITED
sophymarine-openregistry-gb-15337787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVIE EMMETTsophymarine-openregistry-h-scott-davie-emmett-617dbc | ORDINARY | 100 | |
| THRIPLOW GROUP LTDsophymarine-openregistry-gb-11671748 | ORDINARY | 0 | |
ELEMENTAL HOUSE LIMITED
sophymarine-openregistry-gb-15338747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Tiverton Way, Cambridge, CB1 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNHE YUsophymarine-openregistry-h-chunhe-yu-7dcb0d | ORDINARY | 50 | |
| YI WEIsophymarine-openregistry-h-yi-wei-7ab4d0 | ORDINARY | 50 | |
RISEL LTD
sophymarine-openregistry-gb-15339686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 Signet Court Swann Road, Cambridge, CB5 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER SIMSEKsophymarine-openregistry-h-omer-simsek-8cb07d | ORDINARY | 100 | |
| EYLUL CAGLA CAGLAYANsophymarine-openregistry-h-eylul-cagla-caglayan-780e32 | ORDINARY | 0 | |
NAKED CLAM LTD
sophymarine-openregistry-gb-15340697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- 24 Albert Street, Cambridge, Cambridgeshire, CB4 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLERsophymarine-openregistry-h-david-willer-677f4e | ORDINARY | 5,000 | 50.00% |
| JOHN SHIPWAYsophymarine-openregistry-h-john-shipway-c38def | ORDINARY | 5,000 | 50.00% |
NEXT YACHTING LIMITED
sophymarine-openregistry-gb-15358874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Signet Court Swann Road, Cambridge, CB5 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFER BIRYILDIRANsophymarine-openregistry-h-zafer-biryildiran-dc4410 | ORDINARY | 100 | |
| ZAFER BIRYLDIRANsophymarine-openregistry-h-zafer-biryldiran-fca843 | ORDINARY | 0 | |