UK companies/Cambridge/Page 209

Companies in Cambridge and their shareholdersPage 209 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 21 shareholdings and 5 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
21

Related parties
5

VENTRESS PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00613530

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1958
Accounts: TOTAL EXEMPTION FULL
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: Tunbridge Hall 60 Tunbridge Lane, Cambridge, CB25 9DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
VENTRESS GROUP LIMITEDsophymarine-openregistry-gb-10475225	ORDINARY	18,369	100.00%

AVEVA SOLUTIONS LIMITED

sophymarine-openregistry-gb-00803680

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1964
Accounts: FULL
SIC: 58290 — Other software publishing
Registered office: High Cross, Cambridge, CB3 0HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVEVA GROUP LIMITEDsophymarine-openregistry-gb-02937296	£1.00 ORDINARY	35,411,121	100.00%

Related parties

Party	Relationship	Detail
AVEVA LIMITEDsophymarine-openregistry-gb-05249855	Holds shares in	ORDINARY

STONE PIG LIMITED

sophymarine-openregistry-gb-00841350

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1965
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Fox Main Street, Cambridge, Cambridgeshire, CB23 7NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STONE PIG HOLDINGS LIMITEDsophymarine-openregistry-gb-11367846	ORDINARY	18,000

FIELDCARE LIMITED

sophymarine-openregistry-gb-01113216

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1973
Accounts: DORMANT
SIC: 01610 — Support activities for crop production
Registered office: 2030 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRO CAM CP LTDsophymarine-openregistry-gb-01420577	ORDINARY	1
PRO CAM CP LTDsophymarine-openregistry-gb-01420577	ORDINARY	0

W.E. CREEK AND SON (FARMS) LIMITED

sophymarine-openregistry-gb-01161009

Status: Active
Type: Private Limited Company
Incorporated: 22/02/1974
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: 13 Cambridge Road, Cambridge, CB24 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN ANN WEBSTERsophymarine-openregistry-h-susan-ann-webster-5e2abf	ORDINARY	100

FENLAND FLAT ROOFING LIMITED

sophymarine-openregistry-gb-01262204

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 9 High Green, Cambridge, CB22 5EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FENLAND HOLDINGS LTDsophymarine-openregistry-gb-06524598	ORDINARY	100

MGPH LIMITED

sophymarine-openregistry-gb-01374269

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1978
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: Control Building The Airport, Cambridge, CB5 8RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARSHALL OF CAMBRIDGE (HOLDINGS) LTDsophymarine-openregistry-gb-02051460	ORDINARY	30,500,000

COPEWELL LIMITED

sophymarine-openregistry-gb-01408465

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/01/1979
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Bidwell House, Bidwell House, Cambridge, CB2 9LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIDWELLS LLPsophymarine-openregistry-gb-OC344553	ORDINARY	2

ST MICHAEL'S SCHOOL LIMITED

sophymarine-openregistry-gb-01424406

Status: Active
Type: Private Limited Company
Incorporated: 31/05/1979
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
Registered office: Suites 6-7 The Turvill Building Old Swiss, Cambridge, CB1 7BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CGS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15869898	ORDINARY	82,800

CAMBRIDGE ACADEMY OF TRANSPORT LIMITED

sophymarine-openregistry-gb-01929252

Status: Active
Type: Private Limited Company
Incorporated: 09/07/1985
Accounts: MICRO ENTITY
SIC: 85320 — Technical and vocational secondary education
Registered office: 11 Hinton Way, Cambridge, CB22 5AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MICHAEL DOVIAKsophymarine-openregistry-h-john-michael-doviak-6e50a7	ORDINARY	280	100.00%

ROY FLEETWOOD LIMITED

sophymarine-openregistry-gb-01937849

Status: Active
Type: Private Limited Company
Incorporated: 12/08/1985
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 9 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
YUKIKO ISONOsophymarine-openregistry-h-yukiko-isono-78edee	ORDINARY	10,000	100.00%

J.D. RUTHERFORD LIMITED

sophymarine-openregistry-gb-01992275

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1986
Accounts: DORMANT
SIC: 01610 — Support activities for crop production
Registered office: 2030 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRO CAM CP LTDsophymarine-openregistry-gb-01420577	ORDINARY	1

PETER DANN LIMITED

sophymarine-openregistry-gb-02004511

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Newton House Cambridge Road, Cambridge, CB23 7WJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER DANN HOLDINGS LIMITEDsophymarine-openregistry-gb-05831779	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
TECHTRICS LIMITEDsophymarine-openregistry-gb-03940276	Holds shares in	ORDINARY · 80.56%
CLIFTON-CRICK SHARP & CO. LIMITEDsophymarine-openregistry-gb-08004614	Holds shares in	ORDINARY
24 AND 26 EVERSLEY ROAD (BEXHILL ON SEA) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10771974	Holds shares in	ORDINARY

HAM-LET CFS LTD

sophymarine-openregistry-gb-02129153

Status: Active
Type: Private Limited Company
Incorporated: 07/05/1987
Accounts: FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 12 Trafalgar Way, Cambridge, CB23 8SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAM-LET (ISRAEL-CANADA) LTDsophymarine-openregistry-h-ham-let-israel-canada-ltd-2521a9	ORDINARY	1,187,500	100.00%

MEDIMMUNE LIMITED

sophymarine-openregistry-gb-02451177

Status: Active
Type: Private Limited Company
Incorporated: 11/12/1989
Accounts: FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 1 Francis Crick Avenue, Cambridge, CB2 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-03234033	ORDINARY	7,700,024

THE TEST HOUSE (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-02513984

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1990
Accounts: SMALL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Granta Park, Cambridge, CB21 6AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WELDING INSTITUTEsophymarine-openregistry-gb-00405555	ORDINARY	1,000

WIGLAND LIMITED

sophymarine-openregistry-gb-02721723

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 9 Quy Court, Cambridge, Cambridgeshire, CB25 9AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR CHRISTOPHER SYDNEY THOMASsophymarine-openregistry-h-dr-christopher-sydney-thomas-dfb2b8	ORDINARY	184,004	100.00%

Related parties

Party	Relationship	Detail
NEWCASTLE HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-10024692	Holds shares in	ORDINARY · 10.00%

ORCHARD PUBLISHING CO LIMITED

sophymarine-openregistry-gb-02740276

Status: Active
Type: Private Limited Company
Incorporated: 17/08/1992
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Wandlebury Country Park, Cambridge, Cambridgeshire, CB22 3AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMBRIDGE PAST PRESENT AND FUTUREsophymarine-openregistry-gb-00239835	ORDINARY	100

B.C.S. AGRICULTURE LIMITED

sophymarine-openregistry-gb-02757375

Status: Active
Type: Private Limited Company
Incorporated: 20/10/1992
Accounts: DORMANT
SIC: 01610 — Support activities for crop production
Registered office: 2030 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRO CAM CP LTDsophymarine-openregistry-gb-01420577	ORDINARY	1

TPG SERVICES LIMITED

sophymarine-openregistry-gb-02849800

Status: Active
Type: Private Limited Company
Incorporated: 01/09/1993
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Harston Mill Royston Road, Cambridge, CB22 7GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TP GROUP LIMITEDsophymarine-openregistry-gb-03152034	ORDINARY 1P	239,039,174