UK companies/Cambridge/Page 219

Companies in Cambridge and their shareholdersPage 219 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 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
20
Related parties
3

DOTCX CONSULTING LIMITED

sophymarine-openregistry-gb-08612417
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
35 The Paddocks, Cambridge, CB1 3HG

Direct shareholders

ShareholderShare classShares held% of class
IAIN PATTERSONsophymarine-openregistry-gb-NI648837ORDINARY10100.00%

INVISO CONSULTING LIMITED

sophymarine-openregistry-gb-08636642
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Drake Way, Cambridge, CB24 9BA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHNSTONsophymarine-openregistry-h-nathan-johnston-5f7327ORDINARY2100.00%

STROMMEN UK LTD

sophymarine-openregistry-gb-08657007
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
STROMMEN GROUP ASsophymarine-openregistry-h-strommen-group-as-da6b3eORD100

MARIUM TRAVEL &TOURS LTD

sophymarine-openregistry-gb-08664258
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
79110 — Travel agency activities
Registered office
1010 Cambourne Business Park, Cambridge, CB23 6DP

Direct shareholders

ShareholderShare classShares held% of class
LEJI VARGHESEsophymarine-openregistry-h-leji-varghese-81d389ORD30,000100.00%

ADVENT BIOSERVICES LTD

sophymarine-openregistry-gb-08717711
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
FULL
SIC
21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sawston Business Park, Cambridge, CB22 3JG

Direct shareholders

ShareholderShare classShares held% of class
TOUCAN HOLDINGS LLCsophymarine-openregistry-h-toucan-holdings-llc-c6176eORDINARY1100.00%

EW DELIVERIES (LONDON) LIMITED

sophymarine-openregistry-gb-08722298
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities
Registered office
23 Greenside, Cambridge, CB25 9HW

Direct shareholders

ShareholderShare classShares held% of class
LEE DALTONsophymarine-openregistry-h-lee-dalton-75c5a9ORDINARY1

ROKUDO LIMITED

sophymarine-openregistry-gb-08748051
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
109 Lancaster Gate, Cambridge, CB23 6AU

Direct shareholders

ShareholderShare classShares held% of class
PAOLO SASSOsophymarine-openregistry-h-paolo-sasso-e10770ORDINARY100100.00%

SMARTRESEARCHHR LTD

sophymarine-openregistry-gb-08768968
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARIA KATHLEEN WATTERSsophymarine-openregistry-h-judith-maria-kathleen-watters-abc89aORDINARY100100.00%

CANDISH LIMITED

sophymarine-openregistry-gb-08797516
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
54 Whitley Road, Cambridge, CB23 6AS

Direct shareholders

ShareholderShare classShares held% of class
ASIF AHMADsophymarine-openregistry-h-asif-ahmad-2188abORDINARY1100.00%

ROBINSON COLLEGE INVESTMENTS 1 LIMITED

sophymarine-openregistry-gb-08800728
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Robinson College, Cambridge, CB3 9AN

Direct shareholders

ShareholderShare classShares held% of class
ROBINSON COLLEGEsophymarine-openregistry-h-robinson-college-7dc99bORDINARY1

TAMARIND EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-08810863
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Hauxton House, Mill Tech Science Park, Cambridge, Cambridgeshire, CB22 5HX

Direct shareholders

ShareholderShare classShares held% of class
GAYATRI SHAHsophymarine-openregistry-h-gayatri-shah-df3565ORDINARY1100.00%

EXECUTIVE MANAGEMENT AND AVIATION CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08815030
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
762 Newmarket Road, Cambridge, CB5 8RT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES VINCEsophymarine-openregistry-h-william-james-vince-99b7fbORDINARY100100.00%

PIG GENETICS UK LIMITED

sophymarine-openregistry-gb-08855645
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Spong Drove, Cambridge, CB24 5AG

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD NOLANsophymarine-openregistry-h-mr-edward-nolan-d58891ORDINARY 1 GBP100100.00%

CLICKPARENTING LTD

sophymarine-openregistry-gb-08857930
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
41 Hills Road, Cambridge, CB2 1NT

Direct shareholders

ShareholderShare classShares held% of class
TEJINDER KAUR KONDELsophymarine-openregistry-h-tejinder-kaur-kondel-3c892eORDINARY GBP SHARES10

GENIE SHOPPING LTD

sophymarine-openregistry-gb-08865467
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Nine Hills Road, Cambridge, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
GENIE SHOPPING (HOLDINGS) LTDsophymarine-openregistry-gb-12333522ORDINARY927,002

Related parties

PartyRelationshipDetail
BROADBAND GENIE LTDsophymarine-openregistry-gb-05085554Holds shares inA ORDINARY

FEC BIO LIMITED

sophymarine-openregistry-gb-08876892
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
DR FRANCESCA ELIZABETH CRAWFORDsophymarine-openregistry-h-dr-francesca-elizabeth-crawford-dcdf43ORDINARY1

CAMBS. INJECTOR SERVICES LTD

sophymarine-openregistry-gb-08877949
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
STUART DAVISsophymarine-openregistry-gb-03550449ORDINARY1

STEED BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-08915611
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Burwell Road, Cambridge, CB25 0JH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEEDsophymarine-openregistry-h-robert-steed-5177f9ORDINARY100100.00%

LINDA DAVEY LIMITED

sophymarine-openregistry-gb-08928776
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA MARGARET DAVEYsophymarine-openregistry-h-linda-margaret-davey-1aa57fORDINARY100100.00%

Related parties

PartyRelationshipDetail
CORNER HOUSE EASTERGATE LIMITEDsophymarine-openregistry-gb-06322969Holds shares inORDINARY · 9.09%
PERCY CIRCUS (FREEHOLD) COMPANY LIMITEDsophymarine-openregistry-gb-05483173Holds shares inORDINARY

METISOX LIMITED

sophymarine-openregistry-gb-08933638
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
GA INVEST UGsophymarine-openregistry-h-ga-invest-ug-83caedORDINARY10,000