UK companies/Cambridge/Page 223

Companies in Cambridge and their shareholdersPage 223 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 6 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
6

BUDAPEST RIVER CRUISE LTD.

sophymarine-openregistry-gb-10280987
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
74300 — Translation and interpretation activities
79110 — Travel agency activities
82110 — Combined office administrative service activities
Registered office
269 Newmarket Road, Cambridge, CB5 8JE

Direct shareholders

ShareholderShare classShares held% of class
ANNA JOLAN SEBESTYENsophymarine-openregistry-h-anna-jolan-sebestyen-3e801dORDINARY1

THE BRIDGE FIRST AID LTD.

sophymarine-openregistry-gb-10328569
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
85590 — Other education n.e.c.
Registered office
St John’S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER WHITEsophymarine-openregistry-gb-04662837ORDINARY1,000

MILLWORKS LTD

sophymarine-openregistry-gb-10338882
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Parsonage Farm 112 High Street, Cambridge, CB25 9BA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANTHONY NEWMANsophymarine-openregistry-h-steven-anthony-newman-bb5b66ORDINARY100100.00%

RECIPE LIMITED

sophymarine-openregistry-gb-10364316
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Allia Future Business Centre, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
NATHAN CAREYsophymarine-openregistry-h-nathan-carey-259122ORDINARY100100.00%

BLUESTONE CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10367076
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Station Square, Cambridge, CB1 2GA

Direct shareholders

ShareholderShare classShares held% of class
BLUESTONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08753310ORDINARY100100.00%

GINGHAM LEGAL RECRUITMENT LTD.

sophymarine-openregistry-gb-10379957
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Officer'S Mess Business Centre Royston Road, Cambridge, CB22 4QH

Direct shareholders

ShareholderShare classShares held% of class
DRAHOSLAVA MODRICsophymarine-openregistry-h-drahoslava-modric-844551ORDINARY1,000100.00%

INTUE LTD

sophymarine-openregistry-gb-10383530
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
48 North Lodge Park, Cambridge, CB24 6UB

Direct shareholders

ShareholderShare classShares held% of class
MARIA VIGsophymarine-openregistry-h-maria-vig-b2804eORDINARY1

HOWARD CAPITAL LIMITED

sophymarine-openregistry-gb-10408781
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-05558579ORDINARY2,000

Related parties

PartyRelationshipDetail
VITRUE LTDsophymarine-openregistry-gb-10775942Holds shares inORDINARY · 1.77%
NOBACZ HEALTHCARE LIMITEDsophymarine-openregistry-gb-12365096Holds shares inORDINARY · 0.00%
AIRLITE FINANCE LIMITEDsophymarine-openregistry-gb-00636494Holds shares inORDINARY
NOZZLE.AI LIMITEDsophymarine-openregistry-gb-08868718Holds shares inORDINARY A
MOM INCUBATORS LTD.sophymarine-openregistry-gb-09297498Holds shares inORDINARY

TAILORED STAYS LIMITED

sophymarine-openregistry-gb-10420364
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MARK KEMPSONsophymarine-openregistry-h-mark-kempson-5f5bc9ORDINARY100100.00%

DONA HAJ LIMITED

sophymarine-openregistry-gb-10422269
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Norfolk Street, Cambridge, CB1 2LD

Direct shareholders

ShareholderShare classShares held% of class
DONA HAJsophymarine-openregistry-gb-10422269ORDINARY1100.00%

FIVE AI LIMITED

sophymarine-openregistry-gb-10423075
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Fora, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BOSCH LLCsophymarine-openregistry-h-robert-bosch-llc-1f7101ORDINARY3

Related parties

PartyRelationshipDetail
MEGASETS LTDsophymarine-openregistry-gb-12773367Holds shares inB ORDINARY · 25.10%

CHRIS 2014 LIMITED

sophymarine-openregistry-gb-10443640
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
99 Sterling Way, Cambridge, CB23 6BL

Direct shareholders

ShareholderShare classShares held% of class
EMIL VERVESHEVsophymarine-openregistry-h-emil-verveshev-3ab2fdORDINARY100

EXECUTABLE BIOLOGY LTD

sophymarine-openregistry-gb-10446452
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
27 Millington Road, Cambridge, CB3 9HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HERBERTsophymarine-openregistry-h-andrew-herbert-88243dORDINARY1

HOWARD LANGFORD LIMITED

sophymarine-openregistry-gb-10452193
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
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 LIMITEDsophymarine-openregistry-gb-15888854ORDINARY1,000

SCSR SOFT SOLUTIONS LTD

sophymarine-openregistry-gb-10457370
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Tempest Road, Cambridge, CB23 6HW

Direct shareholders

ShareholderShare classShares held% of class
SUDHA RANI SANEsophymarine-openregistry-h-sudha-rani-sane-b3cccaORDINARY2100.00%

SKERRYVORE ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-10480050
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Windsor House 5 Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
SKERRYVORE AM LLPsophymarine-openregistry-gb-OC429371ORDINARY2,750,972

HATTER STREET PROPERTIES LIMITED

sophymarine-openregistry-gb-10494210
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STUART COLESsophymarine-openregistry-h-benjamin-stuart-coles-150e5aORDINARY100

PINNACLE TRADES & SERVICES LIMITED

sophymarine-openregistry-gb-10494351
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Kinsman Way, Cambridge, CB2 9FX

Direct shareholders

ShareholderShare classShares held% of class
PRIYA SHAH TAMERsophymarine-openregistry-h-priya-shah-tamer-2f8a28ORDINARY100

BCK INVESTMENTS LIMITED

sophymarine-openregistry-gb-10537932
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Fairsford Place, Cambridge, Cambridgeshire, CB1 2QS

Direct shareholders

ShareholderShare classShares held% of class
BELINDA CAROLINE KENNERLEYsophymarine-openregistry-h-belinda-caroline-kennerley-532e1bORDINARY "A"2100.00%

MARSHALL ADG LTD

sophymarine-openregistry-gb-10567163
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Control Building The Airport, Cambridge, CB5 8RX

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL OF CAMBRIDGE (HOLDINGS) LTDsophymarine-openregistry-gb-02051460ORDINARY1