UK companies/Cambridge/Page 198

Companies in Cambridge and their shareholdersPage 198 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

VIRESCO ADVISORY LIMITED

sophymarine-openregistry-gb-15821870
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Building 1000 Cambridge Research Park, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
VIRESCO GROUP LIMITEDsophymarine-openregistry-gb-15821439ORDINARY1,000
CHARLES HANCOCKsophymarine-openregistry-gb-06960376ORDINARY0

CAMGENIX BEAUTY & AESTHETICS LIMITED

sophymarine-openregistry-gb-15822482
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
16 Berrycroft, Cambridge, CB24 5JX

Direct shareholders

ShareholderShare classShares held% of class
CAMGENIX HOLDINGS LIMITEDsophymarine-openregistry-gb-14835997ORDINARY150.00%
OLENA PELAGECHAsophymarine-openregistry-h-olena-pelagecha-0cd338ORDINARY150.00%

Related parties

PartyRelationshipDetail
ENGLISH ROSE BEAUTY HOUSE LTDsophymarine-openregistry-gb-08866132Holds shares inORDINARY

KINGSMAN REAL ESTATE CAMBRIDGE LTD

sophymarine-openregistry-gb-15829316
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
5 Signet Court, Cambridge, CB5 8LA

Direct shareholders

ShareholderShare classShares held% of class
SHAH MOHAMMED AKHTAR HUSSAIN ALIsophymarine-openregistry-h-shah-mohammed-akhtar-hussain-ali-93c9d0ORDINARY100
NIAZ JABED AHMEDsophymarine-openregistry-h-niaz-jabed-ahmed-f512f2ORDINARY0

AALLELE LTD

sophymarine-openregistry-gb-15830891
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cart House 2 Copley Hill Business Park, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
AALLELE LTDsophymarine-openregistry-gb-15830891ORDINARY50
AMAR RAJPUTsophymarine-openregistry-h-amar-rajput-842aafORDINARY50

PINK FOX PROPERTY LIMITED

sophymarine-openregistry-gb-15835792
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Sherbourne Close, Cambridge, CB4 1RT

Direct shareholders

ShareholderShare classShares held% of class
PINK FOX PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16191600ORDINARY1
PAUL OGDENsophymarine-openregistry-h-paul-ogden-96e16eORDINARY0

THE DABBA GROUP LIMITED

sophymarine-openregistry-gb-15841475
Status
Active
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
129 Histon Road, Cambridge, CB4 3JD

Direct shareholders

ShareholderShare classShares held% of class
KANWAR NAIN SINGHsophymarine-openregistry-h-kanwar-nain-singh-566d09ORDINARY60
SWAPAN PREETsophymarine-openregistry-h-swapan-preet-07b88dORDINARY40

RUBYS ROOM (ABINGTON) LIMITED

sophymarine-openregistry-gb-15844948
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
79a High Street, Cambridge, CB21 6AB

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WAGSTAFFsophymarine-openregistry-h-bruce-wagstaff-eac42fORDINARY2
VICTORIA BECKETTsophymarine-openregistry-h-victoria-beckett-c07cbfORDINARY0

NICL LIMITED

sophymarine-openregistry-gb-15848389
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
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
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SHIRON GUNARATNAMsophymarine-openregistry-h-charles-shiron-gunaratnam-811c56ORDINARY10100.00%
SHIRON FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08468625ORDINARY00.00%

UWE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15851145
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
UWE GROUP LIMITEDsophymarine-openregistry-h-uwe-group-limited-588c74ORDINARY100
UWE INTERNATIONAL TECHNOLOGY LIMITEDsophymarine-openregistry-h-uwe-international-technology-limited-b0c49dORDINARY0

HPS PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-15854709
Status
Active
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Unit 6 Cambridge Road Industrial Estate, Cambridge, CB24 6AZ

Direct shareholders

ShareholderShare classShares held% of class
HASAN HARRY OSMANsophymarine-openregistry-h-hasan-harry-osman-7e75d1ORDINARY100100.00%
AHSAN ALIsophymarine-openregistry-h-ahsan-ali-f66570ORDINARY00.00%

JK FIRMS LTD

sophymarine-openregistry-gb-15856045
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
17 Plantation Road, Cambridge, Cambridgeshire, CB22 3JN

Direct shareholders

ShareholderShare classShares held% of class
JOJO JOSEsophymarine-openregistry-h-jojo-jose-9b25abORDINARY1
SUBY MATHEWsophymarine-openregistry-h-suby-mathew-317845ORDINARY1

CAMBRIDGE PROPERTIES INVESTMENT LTD

sophymarine-openregistry-gb-15863458
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
DORMANT
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
24 Desmond Avenue, Cambridge, CB1 9JS

Direct shareholders

ShareholderShare classShares held% of class
SONGHE YEsophymarine-openregistry-h-songhe-ye-b3ab89ORDINARY1,000
KE RONGsophymarine-openregistry-h-ke-rong-54db0bORDINARY0

WHITTLESFORD RETAIL LTD

sophymarine-openregistry-gb-15872021
Status
Active
Type
Private Limited Company
Incorporated
02/08/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1a High Street, Cambridge, CB22 4LT

Direct shareholders

ShareholderShare classShares held% of class
ILANTHEEPAN ILANCOsophymarine-openregistry-h-ilantheepan-ilanco-95cbcdORDINARY50
MANIBARATHY THUVARAKANsophymarine-openregistry-h-manibarathy-thuvarakan-bfe0b4ORDINARY50

KJSTOCK LTD

sophymarine-openregistry-gb-15894230
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Latimer Close, Cambridge, Cambridgeshire, CB5 8ZS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED KAMAL UDDIN AUTURALLYsophymarine-openregistry-h-mohamed-kamal-uddin-auturally-c36460ORDINARY1,000
JAHVEI D'EQUIANE LOWEsophymarine-openregistry-h-jahvei-d-equiane-lowe-c2a49eORDINARY0

TRINITY HARPER HOMES LIMITED

sophymarine-openregistry-gb-15901850
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 4 Dencora Business Centre, Cambridge, Cambridgeshire, CB4 1TG

Direct shareholders

ShareholderShare classShares held% of class
CULITA ANDRIESsophymarine-openregistry-h-culita-andries-81e568ORDINARY250.00%
INGA ANDRIESsophymarine-openregistry-h-inga-andries-5d33ecORDINARY250.00%

Related parties

PartyRelationshipDetail
TRINITY HARPER CLEANING LTDsophymarine-openregistry-gb-10267076Holds shares inORDINARY · 100.00%

VIRTUAL, AUGMENTED, CGI, AI AND CAD SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15917064
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
ANING EHFsophymarine-openregistry-h-aning-ehf-afd7c2ORDINARY100100.00%
FRIDRIK JOHANNSSONsophymarine-openregistry-h-fridrik-johannsson-2143ccORDINARY00.00%

FLOPFLIP LTD

sophymarine-openregistry-gb-15923978
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
16 High Street, Cambridge, CB25 9DA

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRIDGLANDsophymarine-openregistry-h-adam-bridgland-fab60aORDINARY50
KIERAN BADCOCKsophymarine-openregistry-h-kieran-badcock-790651ORDINARY50

BEACON SCIENTIFIC CONSULTING LTD

sophymarine-openregistry-gb-15926606
Status
Active
Type
Private Limited Company
Incorporated
30/08/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Bradfield Centre 184 Cambridge Science Park, Cambridge, CB4 0GA

Direct shareholders

ShareholderShare classShares held% of class
JILL WALKERsophymarine-openregistry-h-jill-walker-1c5452ORDINARY9090.00%
WILLIAM THRELFALLsophymarine-openregistry-h-william-threlfall-b7ec03ORDINARY1010.00%

CRAFTMASTER RESTORATIONS LTD

sophymarine-openregistry-gb-15928706
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 13 Norman Way, Cambridge, CB24 5QE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALLENsophymarine-openregistry-gb-05237954ORDINARY SHARES2100.00%
CHARLEY ALLENsophymarine-openregistry-h-charley-allen-27bcecORDINARY SHARES00.00%

MR S BET LIMITED

sophymarine-openregistry-gb-15932580
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
11 Whittons Park, Cambridge, CB25 9JY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LESLIE WILLIAM PUDNEYsophymarine-openregistry-h-robert-leslie-william-pudney-ff2dceORDINARY6
ELIZABETH CRADOCKsophymarine-openregistry-h-elizabeth-cradock-133a29ORDINARY4