UK companies/Cambridge/Page 217
Companies in Cambridge and their shareholdersPage 217 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 2 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.
Companies with a register
5,006
BEAN INDUSTRIES LIMITED
sophymarine-openregistry-gb-07452818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 13 Mosquito Road, Cambridge, CB23 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRULA ALEXANDRA BALASCANsophymarine-openregistry-h-mirula-alexandra-balascan-761a86 | ORDINARY | 10,000 | 100.00% |
WESTLODGE KENNELS & CATTERY LIMITED
sophymarine-openregistry-gb-07465924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Westlodge Linton Road, Cambridge, CB21 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARC ASHLEY WHEELDONsophymarine-openregistry-h-mr-marc-ashley-wheeldon-4cfcb9 | ORDINARY | 2 | |
GANESH MEDICAL LTD
sophymarine-openregistry-gb-07473915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Mill House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIHAN GANESHsophymarine-openregistry-h-gihan-ganesh-01de05 | ORD | 1 | |
CAMBRIDGE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-07510905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOWARD-JONESsophymarine-openregistry-h-peter-howard-jones-75e535 | ORDINARY | 6,500,000 | |
THE ESSENTIAL PARENT COMPANY LIMITED
sophymarine-openregistry-gb-07535196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development - Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DHRC COMPANY LTDsophymarine-openregistry-gb-12611557 | ORDINARY | 628,715 | 100.00% |
LINCAM LTD
sophymarine-openregistry-gb-07588618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Wok N Grill 18 High Street, Cambridge, CB2 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAN MIN MANsophymarine-openregistry-h-gan-min-man-95e0e4 | ORDINARY | 1 | |
VITAXIS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07611982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITAXIS INTERNATIONAL LIMITED BVIsophymarine-openregistry-h-vitaxis-international-limited-bvi-98cda3 | ORDINARY | 100 | |
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
sophymarine-openregistry-gb-07624969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchill House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSR LIMITEDsophymarine-openregistry-gb-04187346 | ORDINARY | 1,000 | |
INTERTRANSLATIONS LTD
sophymarine-openregistry-gb-07700513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Radio House, Cambridge, Cambridgeshire, CB4 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERTRANSLATIONS SAsophymarine-openregistry-h-intertranslations-sa-f7ea32 | ORDINARY £1 | 100 | 100.00% |
AUTHENTICARD LTD
sophymarine-openregistry-gb-07829821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- St Johns Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL JOHN WILLIAMSsophymarine-openregistry-h-neill-john-williams-c91bf6 | ORDINARY | 55 | 100.00% |
MARCO POLO NETWORK LTD
sophymarine-openregistry-gb-07839330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- 3 Morley'S Place, Cambridge, Cambridge, CB22 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIANO PELLISARIsophymarine-openregistry-h-emiliano-pellisari-3d36cf | ORDINARY | 1 | 100.00% |
T & J FARNELL LTD
sophymarine-openregistry-gb-07940354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Barnwell Drive, Cambridge, CB5 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERIFORT LIMITEDsophymarine-openregistry-gb-13232487 | ORDINARY | 100 | |
FEN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07944921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 4 Oakington Business Park Dry Drayton Road, Cambridge, CB24 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECNOLOGÍAS AVANZADAS INSPIRALIA S.L.sophymarine-openregistry-h-tecnolog-as-avanzadas-inspiralia-s-l-ee002e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WRIGHT DESIGN LIMITEDsophymarine-openregistry-gb-06783313 | Holds shares in | ORDINARY |
CHATTERBOX VOICES LTD
sophymarine-openregistry-gb-07991590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Radio House St. Andrews Road, Cambridge, CB4 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CRC LIMITEDsophymarine-openregistry-gb-02197452 | ORDINARY | 100 | 100.00% |
SAN SPECTRUM LIMITED
sophymarine-openregistry-gb-08026957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 71 Union Lane, Cambridge, CB4 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ASO NSIAHsophymarine-openregistry-h-sarah-aso-nsiah-2a8b71 | ORD | 100 | 100.00% |
T R WILSON WINDOWS DOORS & FASCIAS LTD
sophymarine-openregistry-gb-08036990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 35 Longstanton Road, Cambridge, Cambridgeshire, CB24 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROY WILSONsophymarine-openregistry-h-timothy-roy-wilson-806aa3 | ORD | 1 | |
SEPURA OVERSEAS LIMITED
sophymarine-openregistry-gb-08049284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9000 Cambridge Research Park, Beach Drive, Cambridge, CB25 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPURA LIMITEDsophymarine-openregistry-gb-04353801 | ORDINARY | 100 | |
BLUE FRONTIER ENGINEERING LIMITED
sophymarine-openregistry-gb-08049736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 25 Highworth Avenue, Cambridge, CB4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMMONDSsophymarine-openregistry-h-andrew-simmonds-63610e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEATHOR LIMITEDsophymarine-openregistry-gb-11781850 | Holds shares in | ORDINARY · 33.00% |
SCARFE AVIATION LIMITED
sophymarine-openregistry-gb-08064739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Rutherford Road, Cambridge, CB2 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SCARFEsophymarine-openregistry-h-julian-scarfe-33b624 | ORDINARY | 400 | |
PETE BEACHILL MUSIC LIMITED
sophymarine-openregistry-gb-08073871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 38 Harlton Road, Cambridge, CB23 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETE BEACHILL HOLDINGS LIMITEDsophymarine-openregistry-h-pete-beachill-holdings-limited-eeada3 | ORDINARY A | 100 | 100.00% |