UK companies/Cambridge/Page 218

Companies in Cambridge and their shareholdersPage 218 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

SARA SLADE LTD

sophymarine-openregistry-gb-08080431
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Studio, Cambridge, Cambridgeshire, CB1 7UB

Direct shareholders

ShareholderShare classShares held% of class
SARA SLADEsophymarine-openregistry-gb-08080431ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE MILLSTREAM RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02246059Holds shares inORDINARY · 3.23%

A DE SIMONE LTD

sophymarine-openregistry-gb-08108566
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
436 Milton Road, Cambridge, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
SALLY DE SIMONEsophymarine-openregistry-h-sally-de-simone-3cdd7cORD1100.00%

ABCAM (US) LTD

sophymarine-openregistry-gb-08151375
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Discovery Drive, Cambridge, CB2 0AX

Direct shareholders

ShareholderShare classShares held% of class
ABCAM US GROUP HOLDINGS INCsophymarine-openregistry-h-abcam-us-group-holdings-inc-c6456dORDINARY143,663,732

AHG ORTHODONTICS LTD

sophymarine-openregistry-gb-08165758
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Falkner House Dentistry Office Mill Lane, Cambridge, Cambridgeshire, CB22 3HY

Direct shareholders

ShareholderShare classShares held% of class
RAJESH MOHANKUMAR WADHWANIsophymarine-openregistry-h-rajesh-mohankumar-wadhwani-6ab9cfORDINARY2100.00%

MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-08170981
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
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%

IS IT HELPFUL? LIMITED

sophymarine-openregistry-gb-08175099
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Future Business Centre, Cambridge, Cambridgeshire, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
THOR RAINsophymarine-openregistry-h-thor-rain-ceb03eORDINARY1

BRAHLER HOLDINGS LIMITED

sophymarine-openregistry-gb-08219385
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 The Business Centre, Cambridge, Cambridgeshire, CB1 3LB

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK SAINSBURYsophymarine-openregistry-h-simon-mark-sainsbury-6e5463ORDINARY2,000100.00%

SAMSUNG CAMBRIDGE SOLUTION CENTRE LIMITED

sophymarine-openregistry-gb-08226456
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
FULL
SIC
61200 — Wireless telecommunications activities
Registered office
1 Cambridge Square, Cambridge, CB4 0AE

Direct shareholders

ShareholderShare classShares held% of class
SAMSUNG ELECTRONICS EUROPE HOLDING COOPERATIEF U.A.sophymarine-openregistry-h-samsung-electronics-europe-holding-coope-7a70fdORDINARY10,001100.00%

THIRST FIRST LTD

sophymarine-openregistry-gb-08264410
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
59112 — Video production activities
59132 — Video distribution activities
Registered office
23 St. Johns Street, Cambridge, CB22 4RA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4ORDINARY 1 GBP1

PEARCE CREATIVE CONSULTANCY LTD

sophymarine-openregistry-gb-08318472
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ELIZABETH GILLsophymarine-openregistry-h-louise-elizabeth-gill-c250e2ORDINARY2

KINGDOM EDUCATION GROUP (UK) LIMITED

sophymarine-openregistry-gb-08326542
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Wellington House, Cambridge, Cambridgeshire, CB1 1BH

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM EDUCATION GROUP LLCsophymarine-openregistry-h-kingdom-education-group-llc-42ca61ORDINARY300,001

FENTTIMAN LIMITED

sophymarine-openregistry-gb-08366905
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westfield Farm Royston Lane, Cambridge, CB23 7EE

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA ADRIAN FENTTIMANsophymarine-openregistry-h-joshua-adrian-fenttiman-dd9f10ORDINARY1,000100.00%

REM COMPLIANCE SERVICES LIMITED

sophymarine-openregistry-gb-08432292
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cklg Limited 9 Quy Court, Cambridge, Cambs, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND ELIZABETH MASHsophymarine-openregistry-h-rosalind-elizabeth-mash-fbba1fORD2100.00%

MEDICAL MINDS LIMITED

sophymarine-openregistry-gb-08438114
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
90 Long Road, Cambridge, CB2 8HF

Direct shareholders

ShareholderShare classShares held% of class
OMAR MUKHTARsophymarine-openregistry-h-omar-mukhtar-d3cd8ePREFERENCE100100.00%

BANDENBURG SACHS LIMITED

sophymarine-openregistry-gb-08439374
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Falkner House Dentistry Office Mill Lane, Cambridge, Cambridgeshire, CB22 3HY

Direct shareholders

ShareholderShare classShares held% of class
ANTWERP DENTAL GROUP LIMITEDsophymarine-openregistry-h-antwerp-dental-group-limited-4d7d6dORDINARY1100.00%

JANE RANKIN SEARCH LIMITED

sophymarine-openregistry-gb-08494410
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Milton Hall, Cambridge, Cambridgeshire, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
JANE ELISABETH LAWRENCE RANKINsophymarine-openregistry-h-jane-elisabeth-lawrence-rankin-e7ee5bORDINARY2100.00%

DARKTRACE HOLDINGS LIMITED

sophymarine-openregistry-gb-08562035
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Maurice Wilkes Building St John'S Innovation Park, Cambridge, CB4 0DS

Direct shareholders

ShareholderShare classShares held% of class
DARKTRACE LIMITEDsophymarine-openregistry-gb-13264637ORDINARY1,250,000,000
DARKTRACE LIMITEDsophymarine-openregistry-gb-13264637ORDINARY567,781,092
DARKTRACE LIMITEDsophymarine-openregistry-gb-13264637ORDINARY30,015,750

Related parties

PartyRelationshipDetail
CADO SECURITY LTDsophymarine-openregistry-gb-12552987Holds shares inORDINARY
MIRA SECURITY LIMITEDsophymarine-openregistry-gb-13303628Holds shares inORDINARY

PAKE SERVICES UK LIMITED

sophymarine-openregistry-gb-08574011
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
27320 — Manufacture of other electronic and electric wires and cables
46690 — Wholesale of other machinery and equipment
Registered office
St John'S Innovation Centre 2nd Floor, Unit 34, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
SOLOMON NWAFORsophymarine-openregistry-h-solomon-nwafor-f3505fORDINARY1

CHICKENGUARD LIMITED

sophymarine-openregistry-gb-08577811
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 2 Station Yard Wilbraham Road, Cambridge, CB21 5ET

Direct shareholders

ShareholderShare classShares held% of class
MR BENEDICT CONRAD BEVAN BRAITHWAITEsophymarine-openregistry-h-mr-benedict-conrad-bevan-braithwaite-c8bfd4ORDINARY100100.00%

PARK LANE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08582873
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
Registered office
Mon Abri 24 Histon Road, Cambridge, Cambs, CB24 8UD

Direct shareholders

ShareholderShare classShares held% of class
LINDA LLOYDsophymarine-openregistry-h-linda-lloyd-a18d2fORDINARY6