UK companies/Cambridge/Page 220

Companies in Cambridge and their shareholdersPage 220 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 4 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
4

FRASER STANNARD PROPERTY LTD

sophymarine-openregistry-gb-08954911
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Crows Nest Farm Ermine Street South, Cambridge, CB23 3PB

Direct shareholders

ShareholderShare classShares held% of class
FRASER STANNARDsophymarine-openregistry-h-fraser-stannard-5625faORDINARY100100.00%

ABZENA LIMITED

sophymarine-openregistry-gb-08957107
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Babraham Research Campus, Cambridge, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
ASTRO BIDCO LIMITEDsophymarine-openregistry-gb-11514538ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ABZENA (UK) LIMITEDsophymarine-openregistry-gb-04295642Holds shares inE PREFERRED · 39.87%

B R UNWIN CONSTRUCTION LTD

sophymarine-openregistry-gb-08984802
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
20a Fen End, Cambridge, CB24 5LH

Direct shareholders

ShareholderShare classShares held% of class
BRUCE RAYMOND UNWINsophymarine-openregistry-h-bruce-raymond-unwin-a2afdaORDINARY1100.00%

APTAPP LIMITED

sophymarine-openregistry-gb-09004446
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
78 Stirling Road, Cambridge, Cambridgeshire, CB24 1BW

Direct shareholders

ShareholderShare classShares held% of class
ALOK KUMAR SINGHsophymarine-openregistry-h-alok-kumar-singh-cd8233ORDINARY100

Related parties

PartyRelationshipDetail
AMBLECOTE CLOSE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00898038Holds shares inORDINARY · 1.39%

SUPERBRNDS LIMITED

sophymarine-openregistry-gb-09005859
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 High Street, Cambridge, CB24 3BP

Direct shareholders

ShareholderShare classShares held% of class
MR TOM PINCHENsophymarine-openregistry-h-mr-tom-pinchen-98c2cbORDINARY100

WHITE TANK LIMITED

sophymarine-openregistry-gb-09026215
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
15 Sidney Gardens, Cambridge, CB23 1NA

Direct shareholders

ShareholderShare classShares held% of class
FIONNULLA BROOKSsophymarine-openregistry-h-fionnulla-brooks-cea0b1ORDINARY100

HOWARD BEDFORD LIMITED

sophymarine-openregistry-gb-09045377
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
93 Regent Street, Cambridge, CB2 1AW

Direct shareholders

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

DOUGLASS DIGITAL LIMITED

sophymarine-openregistry-gb-09054554
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Stirling House Denny End Road, Cambridge, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOHN DOUGLASSsophymarine-openregistry-h-charles-john-douglass-039b20ORDINARY100100.00%

GRANTA AUTOMATION LTD

sophymarine-openregistry-gb-09096531
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Capricorn House Cambridge Road, Cambridge, CB21 4NN

Direct shareholders

ShareholderShare classShares held% of class
GRANTA (GROUP) LTDsophymarine-openregistry-gb-09095961ORDINARY100100.00%

JRC WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09120975
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Belgrave Road, Cambridge, Cambridgeshire, CB1 3DE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY RUPERT COTTONsophymarine-openregistry-h-jeremy-rupert-cotton-3c0deeORDINARY10100.00%

HONEST GRAPES LIMITED

sophymarine-openregistry-gb-09121187
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
St Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN NATHAN HILLsophymarine-openregistry-h-mr-kevin-nathan-hill-309b47ORDINARY1,000,000

Related parties

PartyRelationshipDetail
GERRARD SEEL LIMITEDsophymarine-openregistry-gb-01813758Holds shares inORDINARY

BELLA'S CHILDCARE LTD

sophymarine-openregistry-gb-09125135
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
101 High Street, Cambridge, Cambridgeshire, CB24 3BT

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA DIAPER-JAKESsophymarine-openregistry-h-gabriella-diaper-jakes-e6dbffORDINARY50100.00%

CGN GLOBAL URANIUM LIMITED

sophymarine-openregistry-gb-09142456
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
First Floor, 50, Cambridge, Cambridgeshire, CB2 3AH

Direct shareholders

ShareholderShare classShares held% of class
CGN MINING COMPANY LIMITEDsophymarine-openregistry-h-cgn-mining-company-limited-e91c01ORDINARY11,000,000

INIVATA LIMITED

sophymarine-openregistry-gb-09144647
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Glenn Berge Building, Cambridge, CB22 3FH

Direct shareholders

ShareholderShare classShares held% of class
NEOGENOMICS LABORATORIES, INC.sophymarine-openregistry-h-neogenomics-laboratories-inc-7579b0ORDINARY69,305,085100.00%

ARCHITECTURAL GLAZING INSTALLATIONS (CAMBRIDGE) LTD

sophymarine-openregistry-gb-09166195
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Silver Trees 2a High Street, Cambridge, CB23 1HN

Direct shareholders

ShareholderShare classShares held% of class
GODA WELLSsophymarine-openregistry-h-goda-wells-5cac65ORDINARY2100.00%

ENVISIA LEARNING LTD.

sophymarine-openregistry-gb-09173112
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
1010 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
ENVISIA LEARNING, INC.sophymarine-openregistry-h-envisia-learning-inc-7dbfacORDINARY100

LUX ELECTRICAL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-09188234
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
27 King Street, Cambridge, CB1 1LH

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO DAMAsophymarine-openregistry-h-antonio-dama-cc60ecORDINARY2

KOSTAS BARTSOKAS LIMITED

sophymarine-openregistry-gb-09189301
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
22 Dykes Bower Court, Cambridge, Cambridgeshire, CB4 2JZ

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTINOS BARTSOKASsophymarine-openregistry-h-konstantinos-bartsokas-0de19dORDINARY 1 GBP10100.00%

L M MILLER LIMITED

sophymarine-openregistry-gb-09241746
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
15 Great Lane, Cambridge, CB25 0JF

Direct shareholders

ShareholderShare classShares held% of class
LANCE MILLERsophymarine-openregistry-h-lance-miller-373369ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CROFT (FLEETWOOD) RESIDENTS COMPANY LIMITED(THE)sophymarine-openregistry-gb-01771214Holds shares inORDINARY

CAMBRIDGE UNIVERSITY PRESS OPERATIONS LIMITED

sophymarine-openregistry-gb-09267997
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Shaftesbury Road, Cambridge, CB2 8EA

Direct shareholders

ShareholderShare classShares held% of class
THE SYNDICATE OF THE PRESS OF THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-the-syndicate-of-the-press-of-the-univer-b8d810ORDINARY300,001