UK companies/Cambridge/Page 207

Companies in Cambridge and their shareholdersPage 207 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 87 shareholdings and 4 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
87
Related parties
4

HOME AND GARDEN PROJECT LIMITED

sophymarine-openregistry-gb-13115462
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Annexe 21 South Road, Cambridge, CB21 6AU

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WAGSTAFFsophymarine-openregistry-h-bruce-wagstaff-eac42fORDINARY2
BRUCE WAGSTAFFsophymarine-openregistry-h-bruce-wagstaff-eac42fORDINARY A1
BRUCE WAGSTAFFsophymarine-openregistry-h-bruce-wagstaff-eac42fORDINARY B1

HEXCEL (U.K.) LIMITED

sophymarine-openregistry-gb-01088844
Status
Active
Type
Private Limited Company
Incorporated
29/12/1972
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Ickleton Road, Cambridge, CB22 4QB

Direct shareholders

ShareholderShare classShares held% of class
HEXCEL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04106137REDEEMABLE1
HEXCEL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04106137ORDINARY1
HEXCEL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04106137ORDINARY1

PROQUEST INFORMATION AND LEARNING LIMITED

sophymarine-openregistry-gb-01094204
Status
Active
Type
Private Limited Company
Incorporated
05/02/1973
Accounts
FULL
SIC
58190 — Other publishing activities
Registered office
The Quorum, Cambridge, CB5 8SW

Direct shareholders

ShareholderShare classShares held% of class
PROQUEST UK HOLDINGS LTDsophymarine-openregistry-gb-00934268ORDINARY CLASS 2120,639,434
PROQUEST UK HOLDINGS LTDsophymarine-openregistry-gb-00934268ORDINARY5,270,260

ALTIUM UK LIMITED

sophymarine-openregistry-gb-02889888
Status
Active
Type
Private Limited Company
Incorporated
21/01/1994
Accounts
FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 5 & 6, Parallax 270 Cambridge Science Park, Cambridge, CB4 0WE

Direct shareholders

ShareholderShare classShares held% of class
ALTIUM PTY LTDsophymarine-openregistry-h-altium-pty-ltd-ef5ec6ORDINARY A2,500
ALTIUM PTY LTDsophymarine-openregistry-h-altium-pty-ltd-ef5ec6ORDINARY B500

ASTRAZENECA TREASURY LIMITED

sophymarine-openregistry-gb-02910116
Status
Active
Type
Private Limited Company
Incorporated
18/03/1994
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
1 Francis Crick Avenue, Cambridge, CB2 0AA

Direct shareholders

ShareholderShare classShares held% of class
ASTRAZENECA UK LIMITEDsophymarine-openregistry-gb-03674842US$0.99 ORDINARY B5,964,882,234100.00%
ASTRAZENECA UK LIMITEDsophymarine-openregistry-gb-03674842£1.00 ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
ASTRAZENECA SWEDEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-04726837Holds shares inUS$1.00 ORDINARY · 100.00%
AZENCO4 LIMITEDsophymarine-openregistry-gb-09965954Holds shares inUS$0.20 ORDINARY SHARES ($0.20) · 100.00%

ANTAS LIMITED

sophymarine-openregistry-gb-03100140
Status
Active
Type
Private Limited Company
Incorporated
08/09/1995
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
ANGLONA S.R.L.sophymarine-openregistry-h-anglona-s-r-l-2824bfREDEEMABLE9,000,000100.00%
ANGLONA S.R.L.sophymarine-openregistry-h-anglona-s-r-l-2824bfORDINARY6,313,639100.00%

REARDON & CO LIMITED

sophymarine-openregistry-gb-03133461
Status
Active
Type
Private Limited Company
Incorporated
01/12/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN CAMBRIDGE LIMITEDsophymarine-openregistry-gb-04396812ORDINARY A75
XEINADIN CAMBRIDGE LIMITEDsophymarine-openregistry-gb-04396812ORDINARY B25

UTSI ELECTRONICS LIMITED

sophymarine-openregistry-gb-04010481
Status
Active
Type
Private Limited Company
Incorporated
08/06/2000
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
46690 — Wholesale of other machinery and equipment
72190 — Other research and experimental development on natural sciences and engineering
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 26 Glenmore Business Park, Cambridge, Cambridgeshire, CB25 9PG

Direct shareholders

ShareholderShare classShares held% of class
PIPEHAWK PLCsophymarine-openregistry-gb-03995041ORDINARY A8,365
PIPEHAWK PLCsophymarine-openregistry-gb-03995041ORDINARY B6,962

Related parties

PartyRelationshipDetail
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-07580881Holds shares inORDINARY

JAG EXPRESS LIMITED

sophymarine-openregistry-gb-04186906
Status
Active
Type
Private Limited Company
Incorporated
26/03/2001
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c.
Registered office
36 Clifton Road, Cambridge, CB1 7ED

Direct shareholders

ShareholderShare classShares held% of class
VISO LOGISTICS GROWTH LTDsophymarine-openregistry-gb-15444828PREFERENCE2,000
VISO LOGISTICS GROWTH LTDsophymarine-openregistry-gb-15444828ORDINARY100

EMERGO CONSULTING (UK) LIMITED

sophymarine-openregistry-gb-04264871
Status
Active
Type
Private Limited Company
Incorporated
03/08/2001
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Compass House, Cambridge, CB24 9BZ

Direct shareholders

ShareholderShare classShares held% of class
EMERGO EUROPE CONSULTING BVsophymarine-openregistry-h-emergo-europe-consulting-bv-2207ceORDINARY A1,156100.00%
EMERGO EUROPE CONSULTING BVsophymarine-openregistry-h-emergo-europe-consulting-bv-2207ceORDINARY B95100.00%

MUNRO GROUP LIMITED

sophymarine-openregistry-gb-04455816
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MUNRO HOLDINGS (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-09429959A ORDINARY473,850100.00%
MUNRO HOLDINGS (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-09429959ORDINARY52,650100.00%

BULGIN LIMITED

sophymarine-openregistry-gb-04949934
Status
Active
Type
Private Limited Company
Incorporated
31/10/2003
Accounts
FULL
SIC
26110 — Manufacture of electronic components
Registered office
200 Science Park, Cambridge, CB4 0GZ

Direct shareholders

ShareholderShare classShares held% of class
REGATTA BIDCO LIMITEDsophymarine-openregistry-gb-12108583ORDINARY10,200,000100.00%
REGATTA BIDCO LIMITEDsophymarine-openregistry-gb-12108583A ORDINARY0
REGATTA BIDCO LIMITEDsophymarine-openregistry-gb-12108583A ORDINARY0

Related parties

PartyRelationshipDetail
LACERO PLATFORM LIMITEDsophymarine-openregistry-gb-10372848Holds shares inORDINARY

CAMBRIDGE LEARNING LIMITED

sophymarine-openregistry-gb-04978835
Status
Active
Type
Private Limited Company
Incorporated
28/11/2003
Accounts
DORMANT
SIC
58190 — Other publishing activities
Registered office
University Printing House, Cambridge, England, CB2 8BS

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04606950A ORDINARY £0.0000139,000
CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04606950B ORDINARY £0.0000126,000

PSYNOVA NEUROTECH LIMITED

sophymarine-openregistry-gb-05524107
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
SABINE BAHNsophymarine-openregistry-h-sabine-bahn-c90182PREFERRED A ORDINARY60,354,111100.00%
SABINE BAHNsophymarine-openregistry-h-sabine-bahn-c90182ORDINARY13,096,580100.00%

OSPREY CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-06034579
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
SMALL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Harston Mill Royston Road, Cambridge, CB22 7GG

Direct shareholders

ShareholderShare classShares held% of class
TP GROUPsophymarine-openregistry-h-tp-group-e16013A ORDINARY SHARES187,000
TP GROUPsophymarine-openregistry-h-tp-group-e16013A ORDINARY SHARES187,000
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES14,465
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES13,898
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES12,827
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES12,324
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES11,679
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES5,000
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES4,100
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES3,000
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES1,250
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES1,200
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES1,100
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES1,050
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES1,000
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES950
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES810
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES650
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES650
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES600
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES550
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES550
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES550
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES500
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES450
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES450
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES450
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES400
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES350
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES350
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES350
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES350
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES300
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES250
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES250
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES150
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES150
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES150
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES150
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES150
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES150
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES100
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES100
TP GROUPsophymarine-openregistry-h-tp-group-e16013B ORDINARY SHARES100

JET EXCHANGE LIMITED

sophymarine-openregistry-gb-06267960
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
LEAF-LEASE & FLY LTDsophymarine-openregistry-h-leaf-lease-fly-ltd-b26c4cORDINARY2
LEAF-LEASE & FLY LTDsophymarine-openregistry-h-leaf-lease-fly-ltd-b26c4cA ORDINARY1

ATLAS TREE SURGERY LIMITED

sophymarine-openregistry-gb-06345897
Status
Active
Type
Private Limited Company
Incorporated
17/08/2007
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
Unit11 Norman Way, Cambridge, CB24 5QE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FENWICKsophymarine-openregistry-h-andrew-fenwick-dfbbacORDINARY90100.00%
ANDREW FENWICKsophymarine-openregistry-h-andrew-fenwick-dfbbacA ORDINARY10100.00%
ANDREW FENWICKsophymarine-openregistry-h-andrew-fenwick-dfbbacORDINARY00.00%
ANDREW FENWICKsophymarine-openregistry-h-andrew-fenwick-dfbbacORDINARY00.00%

INTELLIGENT FINGERPRINTING LIMITED

sophymarine-openregistry-gb-06409298
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
14-17 Evolution Business Park Milton Road, Cambridge, CB24 9NG

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT BIO SOLUTIONS INC.sophymarine-openregistry-h-intelligent-bio-solutions-inc-b701cbORDINARY458,839,203
INTELLIGENT BIO SOLUTIONS INC.sophymarine-openregistry-h-intelligent-bio-solutions-inc-b701cbB ORDINARY8,130,947

HIGHER BEING LTD

sophymarine-openregistry-gb-06413571
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
436 Milton Road, Cambridge, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433'A'100100.00%
A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433'B'50100.00%

DA VINCI LABORATORY SOLUTIONS UK & IRELAND LIMITED

sophymarine-openregistry-gb-06579409
Status
Active
Type
Private Limited Company
Incorporated
29/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Unit 4 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
LABBIZZ MANAGEMENT B.V.sophymarine-openregistry-h-labbizz-management-b-v-a37039A ORDINARY100100.00%
LABBIZZ MANAGEMENT B.V.sophymarine-openregistry-h-labbizz-management-b-v-a37039B ORDINARY25100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.