UK companies/Cambridge/Page 213

Companies in Cambridge and their shareholdersPage 213 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 3 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
3

ENCORE ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04985188
Status
Active
Type
Private Limited Company
Incorporated
04/12/2003
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Hills Road, Cambridge, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ENCORE PMG LIMITEDsophymarine-openregistry-gb-05122963ORDINARY SHARES1,350,004

Related parties

PartyRelationshipDetail
ASPECT PROPERTY MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-09954766Holds shares inORDINARY · 66.67%
PREIM HOLDINGS LIMITEDsophymarine-openregistry-gb-11210754Holds shares in'A' ORDINARY

CAMBRIDGE SCIENTIFIC PUBLISHERS LIMITED

sophymarine-openregistry-gb-05032133
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
45 Margett Street, Cambridge, CB24 8QY

Direct shareholders

ShareholderShare classShares held% of class
JANIE LYNNE WARDLEsophymarine-openregistry-h-janie-lynne-wardle-83f6f8ORDINARY100

24I UNIT MEDIA LIMITED

sophymarine-openregistry-gb-05054992
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
24I HOLDINGS LIMITEDsophymarine-openregistry-gb-12075082ORDINARY SHARES954,405

FIREBRAND ASSOCIATES LIMITED

sophymarine-openregistry-gb-05060153
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Wellington Street, Cambridge, CB1 1HW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN HOLMESsophymarine-openregistry-h-kevin-john-holmes-e5009eORDINARY2

COVE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05086457
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%

LISPWORKS LTD.

sophymarine-openregistry-gb-05114963
Status
Active
Type
Private Limited Company
Incorporated
28/04/2004
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JONATHAN SIMMONSsophymarine-openregistry-h-martin-jonathan-simmons-4fe480ORDINARY M1,000

REACH CAMBRIDGE LTD

sophymarine-openregistry-gb-05155407
Status
Active
Type
Private Limited Company
Incorporated
16/06/2004
Accounts
UNAUDITED ABRIDGED
SIC
79909 — Other reservation service activities n.e.c.
Registered office
The Guildhall, Cambridge, CB2 3QJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT MCGOHsophymarine-openregistry-h-jonathan-robert-mcgoh-d7d240ORDINARY30,000100.00%

M.S CARPENTRY LIMITED

sophymarine-openregistry-gb-05192084
Status
Active
Type
Private Limited Company
Incorporated
28/07/2004
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
9 Quy Court Colliers Lane, Cambridge, Cambs, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN IAN SAINTEYsophymarine-openregistry-h-martin-ian-saintey-fccba2ORDINARY100100.00%

NEW VISION GROUP LIMITED

sophymarine-openregistry-gb-05196236
Status
Active
Type
Private Limited Company
Incorporated
03/08/2004
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Ground Floor, 3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
TOURISM MEDIA LIMITEDsophymarine-openregistry-gb-09825815ORDINARY5,935100.00%

ALSTAN CO (UK) LTD

sophymarine-openregistry-gb-05237179
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
18 Luard Road, Cambridge, CB2 8PJ

Direct shareholders

ShareholderShare classShares held% of class
GLUSUM ASADOVAsophymarine-openregistry-h-glusum-asadova-7b6407ORDINARY10

AVEVA LIMITED

sophymarine-openregistry-gb-05249855
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
MEDIUM
SIC
58290 — Other software publishing
Registered office
High Cross, Cambridge, Cambridgeshire, CB3 0HB

Direct shareholders

ShareholderShare classShares held% of class
AVEVA SOLUTIONS LIMITEDsophymarine-openregistry-gb-00803680ORDINARY2,791,200,000100.00%
AVEVA SOLUTIONS LIMITEDsophymarine-openregistry-gb-00803680ORDINARY40.00%

TECHNOMATION LTD

sophymarine-openregistry-gb-05262517
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
3950 Cambridge Research Park, Cambridge, CB25 9PE

Direct shareholders

ShareholderShare classShares held% of class
XAAR PLCsophymarine-openregistry-gb-03320972ORDINARY100

PIXELBURN LIMITED

sophymarine-openregistry-gb-05295850
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
17 St. Neots Road, Cambridge, CB23 7QH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WARRENsophymarine-openregistry-h-scott-warren-cec26fORDINARY SHARE CAPITAL2100.00%

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED

sophymarine-openregistry-gb-05296160
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25 Brookfield Road Hammonds Road, Cambridge, CB22 3BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095dA ORDINARY170

Related parties

PartyRelationshipDetail
SF SOFTWARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11871112Holds shares inORDINARY

GODDEN AUTO SERVICES LIMITED

sophymarine-openregistry-gb-05316467
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Benet Garage Cambridge Road, Cambridge, Cambridgeshire, CB24 6AW

Direct shareholders

ShareholderShare classShares held% of class
NG FUTURE INVESTMENTS LTDsophymarine-openregistry-gb-10583173ORDINARY4100.00%

ABZENA (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-05318448
Status
Active
Type
Private Limited Company
Incorporated
21/12/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Babraham Research Campus, Cambridge, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
ABZENA (UK) LIMITEDsophymarine-openregistry-gb-04295642ORDINARY4,557,714100.00%

CUBECART LIMITED

sophymarine-openregistry-gb-05323904
Status
Active
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
63 Heron Road, Cambridge, CB24 1AS

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR GORDON BROOKBANKSsophymarine-openregistry-h-alistair-gordon-brookbanks-94bab3ORDINARY4

SPECTRUM HOME IMPROVEMENTS (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-05376282
Status
Active
Type
Private Limited Company
Incorporated
25/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
23 Viking Way Viking Way, Cambridge, CB23 8EL

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM HOME IMPROVEMENTS HOLDINGS LTDsophymarine-openregistry-gb-16005354ORDINARY1

SUFFOLK INDEPENDENT MIDWIVES LIMITED

sophymarine-openregistry-gb-05445251
Status
Active
Type
Private Limited Company
Incorporated
06/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA DENNISONsophymarine-openregistry-h-joanna-dennison-985339ORDINARY100

ANTARCTIC HERITAGE LTD.

sophymarine-openregistry-gb-05450602
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
High Cross, Cambridge, CB3 0ET

Direct shareholders

ShareholderShare classShares held% of class
UNITED KINGDOM ANTARCTIC HERITAGE TRUSTsophymarine-openregistry-gb-09423663ORDINARY1