UK companies/Cambridge/Page 221

Companies in Cambridge and their shareholdersPage 221 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 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
21
Related parties
3

INFORMETIS EUROPE LIMITED

sophymarine-openregistry-gb-09318672
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Future Business Centre Informetis Europe Ltd, Cambridge, Cambs., CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
INFORMETIS CO. LTDsophymarine-openregistry-h-informetis-co-ltd-78729fORDINARY505,000

TRIAL FACTOR LTD

sophymarine-openregistry-gb-09324763
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
38 Maids Causeway, Cambridge, CB5 8DD

Direct shareholders

ShareholderShare classShares held% of class
PETER WRIGHT 38 MAIDS CAUSEWAY CAMBRIDGE ENGLAND CB5 8DDsophymarine-openregistry-h-peter-wright-38-maids-causeway-cambridge-f57903ORDINARY100

RVPV FAMILY OFFICE LIMITED

sophymarine-openregistry-gb-09344469
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
25 Spalding Way, Cambridge, CB1 8NP

Direct shareholders

ShareholderShare classShares held% of class
MURALI KARTHIKsophymarine-openregistry-h-murali-karthik-f1e0e6ORDINARY GBP 0.01 SHARES.1

Related parties

PartyRelationshipDetail
BANG CURRY LIMITEDsophymarine-openregistry-gb-07932659Holds shares inB INVESTMENT · 0.01%
FULLGREEN LTDsophymarine-openregistry-gb-08744091Holds shares inB INVESTMENT · 0.00%
INBOTIQA LTDsophymarine-openregistry-gb-07627967Holds shares inORDINARY

NOVOGENE (UK) COMPANY LIMITED

sophymarine-openregistry-gb-09353226
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
2nd Floor, Bio-Innovation Centre 25 Cambridge Science Park, Cambridge, CB4 0FW

Direct shareholders

ShareholderShare classShares held% of class
NOVOGENE (NL) INTERNATIONAL HOLDING B.Vsophymarine-openregistry-h-novogene-nl-international-holding-b-v-4ac44bORDINARY2,959,315

M&C CAMBRIDGE LTD

sophymarine-openregistry-gb-09417944
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
81299 — Other cleaning services
96090 — Other service activities n.e.c.
Registered office
8 Garner Close, Cambridge, CB24 6DY

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE CIPRIAN COLTEAsophymarine-openregistry-h-gheorghe-ciprian-coltea-16f4e4ORDINARY1100.00%

CAMBRIDGE DANCE STUDIOS LIMITED

sophymarine-openregistry-gb-09423024
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
IMOGEN FRANCES KNIGHTsophymarine-openregistry-h-imogen-frances-knight-b53b9cORD 1 GBP100

CAMBRIDGE MARKETING CONSULTANCY LTD

sophymarine-openregistry-gb-09445837
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Abrahams Close, Cambridge, CB25 9FY

Direct shareholders

ShareholderShare classShares held% of class
NICOLLE HALKSWORTHsophymarine-openregistry-h-nicolle-halksworth-d31cadORD100100.00%

KEW APARTMENTS (PEYMANS) LTD

sophymarine-openregistry-gb-09471488
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Flat 119 The Belvedere, Cambridge, CB2 0NU

Direct shareholders

ShareholderShare classShares held% of class
PAYMÁN CLUB LTDsophymarine-openregistry-gb-09550831ORDINARY1

INTERNATIONAL AIRCRAFT LIMITED

sophymarine-openregistry-gb-09536305
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
SUNIL EDWARD TREONsophymarine-openregistry-h-sunil-edward-treon-c5900aORDINARY100100.00%

KIRONTECH UK LTD

sophymarine-openregistry-gb-09540297
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
9 Hills Road, Cambridge, Cambridgeshire, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
KIRONTECH UK HOLDING LTDsophymarine-openregistry-gb-12336699ORDINARY370100.00%

FIDELIUM FINANCIAL PLANNERS LIMITED

sophymarine-openregistry-gb-09548030
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Windsor House, Station Court Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
FIDELIUM LIMITEDsophymarine-openregistry-gb-10831979ORDINARY88

SCARE EVENTS LTD

sophymarine-openregistry-gb-09556808
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
5 Caxton House, Broad Street, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LEONARD GOUGHsophymarine-openregistry-h-robert-leonard-gough-38ac9bORDINARY50

WILBURTON ASSOCIATES LIMITED

sophymarine-openregistry-gb-09569454
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
1 Station Road, Cambridge, CB24 3DS

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ANDREW TURNERsophymarine-openregistry-h-julian-andrew-turner-e3bac4ORDINARY1100.00%

INQUISIT LTD

sophymarine-openregistry-gb-09613022
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
5 Rowley Gardens, Cambridge, CB25 9TA

Direct shareholders

ShareholderShare classShares held% of class
SALLY WILLIAMSsophymarine-openregistry-h-sally-williams-156d70ORDINARY100100.00%

CHRISTOPHER COEY CONSULTING LIMITED

sophymarine-openregistry-gb-09614063
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Park Avenue,, Cambridge,, Cambridgeshire,, CB24 9JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COEYsophymarine-openregistry-h-christopher-coey-8caa95ORDINARY100100.00%

CAMBRIDGE INDEX LTD

sophymarine-openregistry-gb-09623500
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
11 Luard Road, Cambridge, CB2 8PJ

Direct shareholders

ShareholderShare classShares held% of class
KIRLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-03917262ORDINARY100

RIKAR LTD

sophymarine-openregistry-gb-09653546
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
270 Milton Road, Cambridge, CB4 1LQ

Direct shareholders

ShareholderShare classShares held% of class
RICCARDO RIZZOsophymarine-openregistry-h-riccardo-rizzo-3990b9ORDINARY10100.00%

SALA THONG (STEVENAGE) LIMITED

sophymarine-openregistry-gb-09654776
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
MAZZOZA LTDsophymarine-openregistry-gb-09624244ORDINARY A640100.00%

CGNM UK LTD.

sophymarine-openregistry-gb-09657831
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Cambridge, CB2 3AH

Direct shareholders

ShareholderShare classShares held% of class
CGN MINING COMPANY LIMITEDsophymarine-openregistry-h-cgn-mining-company-limited-e91c01ORDINARY130,521,354
CGN MINING COMPANY LIMITEDsophymarine-openregistry-h-cgn-mining-company-limited-e91c01ORDINARY100,000

SILVERCAM LIMITED

sophymarine-openregistry-gb-09669778
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
19 Teasel Way, Cambridge, CB1 9YT

Direct shareholders

ShareholderShare classShares held% of class
SHU-CHEN HSUEHsophymarine-openregistry-h-shu-chen-hsueh-e7e078ORDINARY100