UK companies/Cambridge/Page 211

Companies in Cambridge and their shareholdersPage 211 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 20 shareholdings and 8 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
20
Related parties
8

UPTON'S OF SAFFRON WALDEN LIMITED

sophymarine-openregistry-gb-03519399
Status
Active
Type
Private Limited Company
Incorporated
27/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
A & H UPTON LIMITEDsophymarine-openregistry-gb-12013383ORDINARY1,000

AVEVA SOFTWARE GB LIMITED

sophymarine-openregistry-gb-03555875
Status
Active
Type
Private Limited Company
Incorporated
27/04/1998
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
101 Science Park, Cambridge, CB4 0FY

Direct shareholders

ShareholderShare classShares held% of class
AVEVA SOFTWARE HOLDINGS NETHERLANDS B.V.sophymarine-openregistry-h-aveva-software-holdings-netherlands-b-v-2c9464ORDINARY1,005,000

J C W ENTERPRISES LIMITED

sophymarine-openregistry-gb-03717613
Status
Active
Type
Private Limited Company
Incorporated
22/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Pirtek (Cambridge) Ltd Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
PIRTEK (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-04998681ORDINARY130,000

ASTEX THERAPEUTICS LIMITED

sophymarine-openregistry-gb-03751674
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
436 Cambridge Science Park, Cambridge, CB4 0QA

Direct shareholders

ShareholderShare classShares held% of class
OTSUKA AMERICA INCsophymarine-openregistry-h-otsuka-america-inc-1ac5f1ORDINARY100,000

Related parties

PartyRelationshipDetail
MOSAIC THERAPEUTICS LIMITEDsophymarine-openregistry-gb-12780154Holds shares inSERIES A2 PREFERRED · 15.68%

ISTA ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-03752572
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
The Officers' Mess Royston Road, Cambridge, CB22 4QH

Direct shareholders

ShareholderShare classShares held% of class
ISTA SEsophymarine-openregistry-h-ista-se-08eff8ORDINARY10,000100.00%

MURRAY EDWARDS CONFERENCES LIMITED

sophymarine-openregistry-gb-03777385
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
Accounts
SMALL
SIC
55900 — Other accommodation
Registered office
New Hall, Cambridge, Cambridgeshire, CB3 0DF

Direct shareholders

ShareholderShare classShares held% of class
THE PRESIDENT AND FELLOWS OF MURRAY EDWARDS COLLEGE, FOUNDED AS NEW HALL, IN THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-gb-RC000383ORDINARY8100.00%

BALAGAN LIMITED

sophymarine-openregistry-gb-03792800
Status
Active
Type
Private Limited Company
Incorporated
16/06/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Park Parade, Cambridge, CB5 8AL

Direct shareholders

ShareholderShare classShares held% of class
SHAY RAFI GINATsophymarine-openregistry-h-shay-rafi-ginat-a9774cORDINARY GBP1 SHARES2100.00%

Related parties

PartyRelationshipDetail
AXON MANAGEMENT (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-04547118Holds shares inORDINARY 1 GBP · 8.91%

LARK TRADING LIMITED

sophymarine-openregistry-gb-03800255
Status
Active
Type
Private Limited Company
Incorporated
02/07/1999
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 12 Bennell Court West Street, Cambridge, CB23 7EN

Direct shareholders

ShareholderShare classShares held% of class
THE COUNTRYSIDE REGENERATION TRUST LTDsophymarine-openregistry-gb-07320026ORDINARY1

ITOUCH LIMITED

sophymarine-openregistry-gb-03911278
Status
Active
Type
Private Limited Company
Incorporated
18/01/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Matrix House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
BANGO ITALY S.R.L.sophymarine-openregistry-h-bango-italy-s-r-l-0bfe21ORDINARY473,847,134100.00%

KIRLY GROUP HOLDINGS LTD

sophymarine-openregistry-gb-03917262
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Luard Road, Cambridge, CB2 8PJ

Direct shareholders

ShareholderShare classShares held% of class
KIRLY LTDsophymarine-openregistry-gb-01151522ORDINARY1

Related parties

PartyRelationshipDetail
CAMBRIDGE NETWORK LIMITEDsophymarine-openregistry-gb-03400152Holds shares inORDINARY 1P
FREEDOM INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-04399749Holds shares inA ORDINARY
DAN HOLDINGS LIMITEDsophymarine-openregistry-gb-06665007Holds shares inORDINARY
KIRLY PROPERTY SERVICES LTDsophymarine-openregistry-gb-07329532Holds shares inORDINARY
CAMBRIDGE INDEX LTDsophymarine-openregistry-gb-09623500Holds shares inORDINARY

INCA DIGITAL PRINTERS LIMITED

sophymarine-openregistry-gb-03951260
Status
Active
Type
Private Limited Company
Incorporated
20/03/2000
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
515 Coldhams Lane, Cambridge, CB1 3JS

Direct shareholders

ShareholderShare classShares held% of class
AGFA NVsophymarine-openregistry-gb-FC031245ORDINARY60,431,665

VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

sophymarine-openregistry-gb-03973714
Status
Active
Type
Private Limited Company
Incorporated
14/04/2000
Accounts
FULL
SIC
43342 — Glazing
Registered office
The Old Livery, Cambridge, CB21 6DD

Direct shareholders

ShareholderShare classShares held% of class
VISION ARCH HOLDINGS LTDsophymarine-openregistry-gb-15277505ORDINARY100100.00%

XANADOME LIMITED

sophymarine-openregistry-gb-04039450
Status
Active
Type
Private Limited Company
Incorporated
24/07/2000
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Newton House Cambridge Road, Cambridge, Cambridgeshire, CB23 7WJ

Direct shareholders

ShareholderShare classShares held% of class
PETER CHAPMANsophymarine-openregistry-h-peter-chapman-253f35ORDINARY240100.00%

VIRTUAL AVIATION COLLEGE LIMITED

sophymarine-openregistry-gb-04046391
Status
Active
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
13 Hinton Avenue, Cambridge, Cambridgeshire, CB1 7AR

Direct shareholders

ShareholderShare classShares held% of class
SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52ORDINARY1,000

SILVERWELL ENERGY LIMITED

sophymarine-openregistry-gb-04109347
Status
Active
Type
Private Limited Company
Incorporated
13/11/2000
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
SILVERWELL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04109119ORDINARY1

BESTLET ANGLIA LIMITED

sophymarine-openregistry-gb-04121918
Status
Active
Type
Private Limited Company
Incorporated
11/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Barnwell House, Cambridge, CB5 8UU

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLIAM BRADLEY CROFTsophymarine-openregistry-h-alan-william-bradley-croft-0fe164ORDINARY 1 GBP1

CADCENTRE LIMITED

sophymarine-openregistry-gb-04136787
Status
Active
Type
Private Limited Company
Incorporated
08/01/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
High Cross, Cambridge, Cambridgeshire, CB3 0HB

Direct shareholders

ShareholderShare classShares held% of class
AVEVA GROUP LIMITEDsophymarine-openregistry-gb-02937296ORDINARY2

BRIAR SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-04181957
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Nixons Hall, 1 Chapel Road, Cambridge, Cambridgeshire, CB23 1HP

Direct shareholders

ShareholderShare classShares held% of class
MR AND MRS S COOKsophymarine-openregistry-h-mr-and-mrs-s-cook-46a84aORDINARY10,000100.00%

CSR LIMITED

sophymarine-openregistry-gb-04187346
Status
Active
Type
Private Limited Company
Incorporated
26/03/2001
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Churchill House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
QUALCOMM GLOBAL TRADING PTE. LTDsophymarine-openregistry-h-qualcomm-global-trading-pte-ltd-2ad5b4ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
CAMBRIDGE SILICON RADIO HOLDINGS LIMITEDsophymarine-openregistry-gb-07624969Holds shares inORDINARY

SPACEBRIDGE (EMEA) LTD

sophymarine-openregistry-gb-04229560
Status
Active
Type
Private Limited Company
Incorporated
06/06/2001
Accounts
SMALL
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
SPACEBRIDGE INCsophymarine-openregistry-h-spacebridge-inc-388cadORDINARY1