UK companies/Cambridge/Page 222

Companies in Cambridge and their shareholdersPage 222 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

CAMBRIDGE INSIGHTS LTD

sophymarine-openregistry-gb-09672418

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 269 Queen Ediths Way, Cambridge, CB1 9NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATACHA WILSON/CAMBRIDGE INSIGHTS LTDsophymarine-openregistry-h-natacha-wilson-cambridge-insights-ltd-85255b	ORDINARY	1

MAZ ROAD LIMITED

sophymarine-openregistry-gb-09766255

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAZVYDAS MIKALAJUNASsophymarine-openregistry-h-mazvydas-mikalajunas-1f3463	ORDINARY	1	100.00%

CAMBRIDGE WORLD HERITAGE CENTRE LTD

sophymarine-openregistry-gb-09770110

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2015
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: 15 Lady Jane Court, Cambridge, CB1 7UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUOHUA YANGsophymarine-openregistry-h-guohua-yang-fe82c3	ORDINARY	2

SUCHOWSKI HOLDINGS LIMITED

sophymarine-openregistry-gb-09842575

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2015
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 7 Westfield Lane, Cambridge, CB4 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RON SHAY SUCHOWSKIsophymarine-openregistry-h-ron-shay-suchowski-e546ec	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CISO HELPER LIMITEDsophymarine-openregistry-gb-09842608	Holds shares in	ORDINARY · 100.00%
RONIS & KIDS PROPERTIES LIMITEDsophymarine-openregistry-gb-11326407	Holds shares in	ORDINARY · 100.00%

CISO HELPER LIMITED

sophymarine-openregistry-gb-09842608

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 7 Westfield Lane, Cambridge, CB4 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUCHOWSKI HOLDINGS LIMITEDsophymarine-openregistry-gb-09842575	ORDINARY	1	100.00%

THORNEY ROAD (PHASE 5) LIMITED

sophymarine-openregistry-gb-09885443

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2015
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLISON HOMES LIMITEDsophymarine-openregistry-gb-06235048	ORDINARY "A" SHARE	1	100.00%

GOODLUCK SOLUTIONS LTD

sophymarine-openregistry-gb-09906294

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 28 Marshall Road, Cambridge, CB1 7TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
OMOLOLU GOODLUCKsophymarine-openregistry-h-omololu-goodluck-8cb8d8	ORDINARY	10	100.00%

1066 GROUP LTD

sophymarine-openregistry-gb-09913626

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 32200 — Manufacture of musical instruments
46491 — Wholesale of musical instruments
47591 — Retail sale of musical instruments and scores
Registered office: 20-24 Pierce Lane, Cambridge, CB21 5DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
1066 HOLDINGS LTDsophymarine-openregistry-gb-09912763	ORDINARY	100	100.00%

AGFA IJC LIMITED

sophymarine-openregistry-gb-09927043

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2015
Accounts: SMALL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 515 Coldhams Lane, Cambridge, CB1 3JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGFA NVsophymarine-openregistry-gb-FC031245	ORDINARY	1,000,000

AZENCO4 LIMITED

sophymarine-openregistry-gb-09965954

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2016
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Francis Crick Avenue, Cambridge, CB2 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASTRAZENECA TREASURY LIMITEDsophymarine-openregistry-gb-02910116	US$0.20 ORDINARY SHARES ($0.20)	2,500,000,201	100.00%

JIANFENG CONSULTING LIMITED

sophymarine-openregistry-gb-09976032

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2016
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 15 Hampden Close, Cambridge, CB23 6AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JIAN ZHUANGsophymarine-openregistry-h-jian-zhuang-546002	ORDINARY	100

CAMB CONSTRUCTION LTD

sophymarine-openregistry-gb-10036508

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
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

Shareholder	Share class	Shares held	% of class
A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433	ORD	100	100.00%

CAMBRIDGE LICENSED CLEARANCE LTD

sophymarine-openregistry-gb-10051538

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELIK SASIOGLUsophymarine-openregistry-h-melik-sasioglu-dbb4f9	ORDINARY	100	100.00%

CEG DIGITAL LIMITED

sophymarine-openregistry-gb-10055469

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2016
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 51-53 Hills Road, Cambridge, CB2 1NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMBRIDGE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-06020370	ORDINARY	2	100.00%

ANGLIA CATHODIC HOLDING LIMITED

sophymarine-openregistry-gb-10059369

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1 Meadow View Industrial Estate Reach Road, Cambridge, CB25 0GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAY PATRICIA BAILEYsophymarine-openregistry-h-kay-patricia-bailey-c13e7a	ORDINARY	106	100.00%

Related parties

Party	Relationship	Detail
ANGLIA CATHODIC PROTECTION SERVICES LIMITEDsophymarine-openregistry-gb-03388332	Holds shares in	ORDINARY SHARES OF GBP1 EACH · 100.00%

CAMBRIDGE EVENT MANAGEMENT LTD

sophymarine-openregistry-gb-10084699

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY JANE MORRIS-LOWEsophymarine-openregistry-h-emily-jane-morris-lowe-dc9b00	ORDINARY	100	100.00%

MARIGOLD PTS LIMITED

sophymarine-openregistry-gb-10182055

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 66 Holbrook Road, Cambridge, Cambs, CB1 7ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINCENZO FRANCESCO MARINOsophymarine-openregistry-h-vincenzo-francesco-marino-8ef57e	A ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CAMBRIDGE DENTAL STUDIO LIMITEDsophymarine-openregistry-gb-11910663	Holds shares in	ORDINARY

DOUGLAS WESTON TRADEHOUSE LIMITED

sophymarine-openregistry-gb-10194434

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2016
Accounts: DORMANT
SIC: 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office: 144 Glenalmond Avenue, Cambridge, Cambridgeshire, CB2 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GEORGE DOUGLAS-WESTONsophymarine-openregistry-h-mr-george-douglas-weston-b6f596	ORDINARY	1

TALGA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10267347

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2016
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TALGA GROUP LTDsophymarine-openregistry-h-talga-group-ltd-254d66	ORDINARY	100

TACTFUL LTD.

sophymarine-openregistry-gb-10279888

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: The Venture Centre Stirling House, Cambridge Innovation Park, Cambridge, CB25 9PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TACTFUL UK HOLDING LTDsophymarine-openregistry-gb-15367614	ORDINARY	1,332,832	100.00%