UK companies/Cambridge/Page 214

Companies in Cambridge and their shareholdersPage 214 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 22 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
22
Related parties
3

THE ELECTRIC TRANSPORT SHOP LIMITED

sophymarine-openregistry-gb-05469003
Status
Active
Type
Private Limited Company
Incorporated
01/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
118-120 Newmarket Road, Cambridge, CB5 8HE

Direct shareholders

ShareholderShare classShares held% of class
EDDIE KEHOEsophymarine-openregistry-h-eddie-kehoe-78a4e1ORDINARY6,000100.00%
EDDIE KEHOEsophymarine-openregistry-h-eddie-kehoe-78a4e1ORDINARY00.00%

C3 IP LTD.

sophymarine-openregistry-gb-05483375
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C3 Centre, Cambridge, Cambridgeshire, CB1 3HR

Direct shareholders

ShareholderShare classShares held% of class
THE C3 CHURCHsophymarine-openregistry-gb-06940221ORDINARY100

NPZ UK PLANT BREEDING LTD

sophymarine-openregistry-gb-05484366
Status
Active
Type
Private Limited Company
Incorporated
20/06/2005
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
North Barn Milton Road, Cambridge, CB24 9NG

Direct shareholders

ShareholderShare classShares held% of class
NPZ LEMBKE SEMENCES SASsophymarine-openregistry-h-npz-lembke-semences-sas-c94c4aORDINARY10,000

M & T DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05517814
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
BROMHAM GROUP LIMITEDsophymarine-openregistry-gb-05518146ORDINARY100

TOTALLY MARKETING LIMITED

sophymarine-openregistry-gb-05537822
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
73 Bourn Road, Cambridge, Cambs, CB23 3PP

Direct shareholders

ShareholderShare classShares held% of class
SANDRA KAY GILLIGANsophymarine-openregistry-h-sandra-kay-gilligan-ed7f4aORDINARY1100.00%

FREEHOLD PROPERTIES 23 LIMITED

sophymarine-openregistry-gb-05593072
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
GRAY'S INN 10 LIMITEDsophymarine-openregistry-gb-06419876ORDINARY1100.00%

EXCEL TECHNICAL CONSULTING LTD

sophymarine-openregistry-gb-05607927
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Excel Technical Consulting 5 Grange Park, Cambridge, CB23 2TA

Direct shareholders

ShareholderShare classShares held% of class
A-TECH CONSULTING LTDsophymarine-openregistry-gb-07271668ORDINARY100100.00%

FULL CIRCLE FITNESS LTD

sophymarine-openregistry-gb-05648744
Status
Active
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Prentice And Co Accountants, Cambridge, Cambridgeshire, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW GOSWELLsophymarine-openregistry-h-simon-andrew-goswell-e3de7fORDINARY100

CORE SECURITY CONSULTANTS LTD

sophymarine-openregistry-gb-05757935
Status
Active
Type
Private Limited Company
Incorporated
27/03/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
77 Victoria Road, Cambridge, CB4 3BW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCCONVILLEsophymarine-openregistry-h-stephen-mcconville-f9cfc0ORDINARY2
STEPHEN MCCONVILLEsophymarine-openregistry-h-stephen-mcconville-f9cfc0ORDINARY0

HAZLEWELL LAND LTD

sophymarine-openregistry-gb-05926820
Status
Active
Type
Private Limited Company
Incorporated
06/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Bourn Lodge, Cambridge, Cambridgeshire, CB23 2SX

Direct shareholders

ShareholderShare classShares held% of class
ROSALIE M ORRISS & ROGER W COWELLsophymarine-openregistry-h-rosalie-m-orriss-roger-w-cowell-e9ae81ORDINARY5,020

Related parties

PartyRelationshipDetail
ARCHWAY COURT RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-01003867Holds shares inORDINARY

INVU COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05938832
Status
Active
Type
Private Limited Company
Incorporated
18/09/2006
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
Registered office
Communications House Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
INVUMEDIA GROUP LIMITEDsophymarine-openregistry-gb-11603040ORDINARY200

AVITO LIMITED

sophymarine-openregistry-gb-05946211
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
62020 — Information technology consultancy activities
Registered office
23 Hoadly Road, Cambridge, CB3 0HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRANCE-RAFFENEAUsophymarine-openregistry-h-andrew-france-raffeneau-c68886ORDINARY2,650

DUNCAN HOWELL LIMITED

sophymarine-openregistry-gb-05969638
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Peters Elsworthy & Moore Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
MR DUNCAN HOWELLsophymarine-openregistry-h-mr-duncan-howell-ce2b7aORDINARY1

OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06020854
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ALLISON HOMES LIMITEDsophymarine-openregistry-gb-06235048ORDINARY1100.00%

CAMBRIONIX LIMITED

sophymarine-openregistry-gb-06210854
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
Registered office
Maurice Wilkes Building St Johns Innovation Park, Cambridge, Cambridgeshire, CB4 0DS

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIONIX GROUP LIMITEDsophymarine-openregistry-gb-14477035ORDINARY300

CROPSTAR LIMITED

sophymarine-openregistry-gb-06266986
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
DORMANT
SIC
01610 — Support activities for crop production
Registered office
2030 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
PRO CAM UK LTDsophymarine-openregistry-gb-02371155ORDINARY100

NXERA PHARMA UK LIMITED

sophymarine-openregistry-gb-06267989
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Granta Park, Cambridge, Cambridgeshire, CB21 6DG

Direct shareholders

ShareholderShare classShares held% of class
NXERA PHARMA CO., LTD.sophymarine-openregistry-gb-FC024112ORDINARY41,640,598

Related parties

PartyRelationshipDetail
MINA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09293168Holds shares inORDINARY · 0.56%

SAPRATINGS.COM LTD

sophymarine-openregistry-gb-06280284
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Fairway, Cambridge, Cambridgeshire, CB3 0QF

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMsophymarine-openregistry-h-peter-thom-146fcdORDINARY100

SUREFLAP LIMITED

sophymarine-openregistry-gb-06399085
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Ground Floor Building 2030 Cambourne Business Park, Cambridge, Cambridgeshire, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
INTERVET HOLDING BVsophymarine-openregistry-h-intervet-holding-bv-c923ccORDINARY994100.00%

ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED

sophymarine-openregistry-gb-06442028
Status
Active
Type
Private Limited Company
Incorporated
30/11/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Francis Crick Avenue, Cambridge, CB2 0AA

Direct shareholders

ShareholderShare classShares held% of class
ASTRAZENECA PLCsophymarine-openregistry-gb-02723534US$1.00 ORDINARY47,002100.00%

Related parties

PartyRelationshipDetail
ASTRAZENECA UK LIMITEDsophymarine-openregistry-gb-03674842Holds shares in£0.01 ORDINARY · 99.99%