UK companies/Cambridge/Page 215

Companies in Cambridge and their shareholdersPage 215 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 1 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
1

METAIL LIMITED

sophymarine-openregistry-gb-06442935
Status
Active
Type
Private Limited Company
Incorporated
03/12/2007
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
22 Station Road, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
TAL APPAREL (S) PTE LTDsophymarine-openregistry-h-tal-apparel-s-pte-ltd-3ad7e2ORDINARY28,224,624

A1 UK DRAINS LIMITED

sophymarine-openregistry-gb-06516458
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Tennyson House, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY1
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY0

FOUNDATION PR LTD

sophymarine-openregistry-gb-06516622
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Welchs Crescent, Cambridge, Cambridgeshire, CB22 5FZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA HORTONsophymarine-openregistry-h-emma-horton-304e91ORDINARY1

GOOD RUN LIMITED

sophymarine-openregistry-gb-06601634
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Good Run Limited, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
LILI TAOsophymarine-openregistry-h-lili-tao-4ff811ORDINARY10,000

BLUEPOINT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06647192
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
82b High Street, Cambridge, CB22 3HJ

Direct shareholders

ShareholderShare classShares held% of class
SCL VENTURES LTDsophymarine-openregistry-gb-09144589ORDINARY100100.00%

DAN HOLDINGS LIMITED

sophymarine-openregistry-gb-06665007
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Luard Road, Cambridge, CB2 8PJ

Direct shareholders

ShareholderShare classShares held% of class
KIRLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-03917262ORDINARY9

IL BARBIERE LTD

sophymarine-openregistry-gb-06672724
Status
Active
Type
Private Limited Company
Incorporated
14/08/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Cromwell Road, Cambridge, CB1 3EB

Direct shareholders

ShareholderShare classShares held% of class
PASQUALE PIZZAsophymarine-openregistry-h-pasquale-pizza-c868deORDINARY100

HUNTERFIELD LIMITED

sophymarine-openregistry-gb-06696108
Status
Active
Type
Private Limited Company
Incorporated
12/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
HONGTAO PANsophymarine-openregistry-h-hongtao-pan-a9d364A ORDINARY100100.00%

HOWARD REGENT LIMITED

sophymarine-openregistry-gb-06715919
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15888854ORDINARY1,000

ESPLORA LIMITED

sophymarine-openregistry-gb-06733585
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
16 Cockcroft Place, Cambridge, CB3 0HF

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN CROFTsophymarine-openregistry-h-damian-croft-2e63cbORDINARY10,000

GARRINGTON PROPERTY FINDERS LIMITED

sophymarine-openregistry-gb-06779535
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
GARRINGTON GROUP LIMITEDsophymarine-openregistry-gb-05759161ORDINARY1,000

EXPEDEON HOLDINGS LIMITED

sophymarine-openregistry-gb-06785444
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Discovery Drive, Cambridge, CB2 0AX

Direct shareholders

ShareholderShare classShares held% of class
ABCAM LIMITEDsophymarine-openregistry-gb-03509322ORDINARY1

Related parties

PartyRelationshipDetail
INNOVA BIOSCIENCES LTDsophymarine-openregistry-gb-04415674Holds shares inORDINARY

KNIGHTLEY CARPENTRY & BUILDING LTD

sophymarine-openregistry-gb-06797851
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
82 High Street, Cambridge, CB25 9FT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM KNIGHTLEYsophymarine-openregistry-h-graham-knightley-117f55ORDINARY100100.00%

MAXBEN CONSULTING LIMITED

sophymarine-openregistry-gb-06839304
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
Registered office
Grain House Mill Court D1, Grain House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
SREEKANTH CHOOVATA VADAKKEKARAsophymarine-openregistry-h-sreekanth-choovata-vadakkekara-793607ORDINARY1,000

CAMBRIDGE EXAM RESEARCH LIMITED

sophymarine-openregistry-gb-06871722
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
77 Victoria Road, Cambridge, Cambs, CB4 3BW

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR POLLITTsophymarine-openregistry-h-alastair-pollitt-fa345bORDINARY1

U-BLOX CAMBRIDGE LTD

sophymarine-openregistry-gb-06895184
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
FULL
SIC
61200 — Wireless telecommunications activities
Registered office
2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
U-BLOX AGsophymarine-openregistry-h-u-blox-ag-a99cd1ORDINARY100100.00%

UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06907395
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
The Old Schools, Cambridge, CB2 1TN

Direct shareholders

ShareholderShare classShares held% of class
CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-chancellor-masters-and-scholars-of-the-u-4fcc5dORDINARY2,360,000

PARKVIEW GROUP LIMITED

sophymarine-openregistry-gb-06920191
Status
Active
Type
Private Limited Company
Incorporated
01/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
PVG HOLDINGS LIMITEDsophymarine-openregistry-gb-09585283ORDINARY4

SJB ELECTRICAL CONTRACTING LIMITED

sophymarine-openregistry-gb-06942892
Status
Active
Type
Private Limited Company
Incorporated
24/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON BYEsophymarine-openregistry-h-simon-bye-bb902dORDINARY100100.00%

ACE CULTURAL TOURS LIMITED

sophymarine-openregistry-gb-07058084
Status
Active
Type
Private Limited Company
Incorporated
27/10/2009
Accounts
SMALL
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
Stapleford Granary Bury Road, Cambridge, CB22 5BP

Direct shareholders

ShareholderShare classShares held% of class
ASSOCIATION FOR CULTURAL EXCHANGEsophymarine-openregistry-gb-00604757ORDINARY690,000