UK companies/Cambridge/Page 226

Companies in Cambridge and their shareholdersPage 226 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 5 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
5

CREATIONELLE LIMITED

sophymarine-openregistry-gb-11427433
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
61 Ramsden Square, Cambridge, CB4 2BN

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR DALESsophymarine-openregistry-h-eleanor-dales-43367bORDINARY1

HOYLAKE HOMES LIMITED

sophymarine-openregistry-gb-11473346
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 King Street, Cambridge, CB1 1AH

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES PRICEsophymarine-openregistry-h-john-james-price-cf7249ORDINARY110100.00%

Related parties

PartyRelationshipDetail
CLOUGHMORE HOMES LIMITEDsophymarine-openregistry-gb-04388124Holds shares inORDINARY

RED TOGETHER LTD

sophymarine-openregistry-gb-11488178
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
6 The Square, Cambridge, CB25 9JJ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BEECHAMsophymarine-openregistry-h-hannah-beecham-852b3dORDINARY1100.00%

ASTRO BIDCO LIMITED

sophymarine-openregistry-gb-11514538
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Babraham Research Campus, Cambridge, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
ABZENA HOLDINGS (US) LLCsophymarine-openregistry-h-abzena-holdings-us-llc-56269aORDINARY6100.00%

Related parties

PartyRelationshipDetail
ABZENA LIMITEDsophymarine-openregistry-gb-08957107Holds shares inORDINARY · 100.00%

PHOTONIC SCIENCE & ENGINEERING LTD

sophymarine-openregistry-gb-11533743
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
SMALL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
125 Cowley Road, Cambridge, Cambs, CB4 0DL

Direct shareholders

ShareholderShare classShares held% of class
TQ SCIENTIFIC LIMITEDsophymarine-openregistry-gb-05697612ORDINARY1,000,000

BEN HAYDEN MUSIC LTD

sophymarine-openregistry-gb-11548024
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
161 Milne Avenue, Cambridge, Cambridgeshire, CB3 1BY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOE HAYDENsophymarine-openregistry-h-benjamin-joe-hayden-d9b86eORDINARY100100.00%

IQGEO UK LIMITED

sophymarine-openregistry-gb-11559043
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
20 Station Road, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
IQGEO GROUP LIMITEDsophymarine-openregistry-gb-05589712ORDINARY1

LOUISE BUCKLE PROPERTY LIMITED

sophymarine-openregistry-gb-11561835
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64305 — Activities of property unit trusts
Registered office
12 Mill Lane, Cambridge, CB25 0HJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BUCKLEsophymarine-openregistry-h-louise-buckle-ca407aORDINARY100100.00%

PLUMTREE AND CROSSLAND LIMITED

sophymarine-openregistry-gb-11581034
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
DORMANT
SIC
64301 — Activities of investment trusts
Registered office
50/60 Station Road, Cambridge, CB1 2JH

Direct shareholders

ShareholderShare classShares held% of class
THE LAURIE RAPER WILL TRUSTsophymarine-openregistry-h-the-laurie-raper-will-trust-fcbff6ORDINARY100

CAMBRIDGE INTERNATIONAL ACCESS LIMITED

sophymarine-openregistry-gb-11597120
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
DORMANT
SIC
79909 — Other reservation service activities n.e.c.
85590 — Other education n.e.c.
Registered office
21 Kingfisher Way Kingfisher Way, Cambridge, CB24 8XN

Direct shareholders

ShareholderShare classShares held% of class
YANG CLARKEsophymarine-openregistry-h-yang-clarke-1717f2ORDINARY2
YANG CLARKEsophymarine-openregistry-h-yang-clarke-1717f2ORDINARY0

INVUMEDIA GROUP LIMITED

sophymarine-openregistry-gb-11603040
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Communications House Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
JANE DENNEYsophymarine-openregistry-h-jane-denney-6f5148ORDINARY1

Related parties

PartyRelationshipDetail
HOSTNET LIMITEDsophymarine-openregistry-gb-03558909Holds shares inORDINARY
INVU COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05938832Holds shares inORDINARY

DONA HANGERS LTD

sophymarine-openregistry-gb-11656203
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
DONA SASsophymarine-openregistry-h-dona-sas-d786a6ORDINARY1

SPECTRUM DSP LIMITED

sophymarine-openregistry-gb-11667430
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Schole Road, Cambridge, CB24 5JD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CLEGGsophymarine-openregistry-h-philip-clegg-c6ee5dORDINARY1

FREEFALL GEAR STORE LTD

sophymarine-openregistry-gb-11668588
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
30 Stevens Close, Cambridge, CB24 8TT

Direct shareholders

ShareholderShare classShares held% of class
JAMES MORANsophymarine-openregistry-h-james-moran-5658b3ORDINARY1100.00%

ENTRUST SECURITY UK LIMITED

sophymarine-openregistry-gb-11673268
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
1 Station Square, Cambridge, CB1 2GA

Direct shareholders

ShareholderShare classShares held% of class
DATA CARD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00987011ORDINARY1,000,006

Related parties

PartyRelationshipDetail
ONFIDO HOLDINGS LIMITEDsophymarine-openregistry-gb-13693711Holds shares inORDINARY · 75.84%

CB1 PROPERTIES CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11675002
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1b Mill Street, Cambridge, Cambridgeshire, CB1 2HP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZAMUDDINsophymarine-openregistry-h-mohammed-azamuddin-13df05ORDINARY1

HUNCALIFE UK LIMITED

sophymarine-openregistry-gb-11732216
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
Registered office
11 Signet Court, Cambridge, CB5 8LA

Direct shareholders

ShareholderShare classShares held% of class
HUNCALIFE KOZMETIK PAZ. DAG. TIC. ASsophymarine-openregistry-h-huncalife-kozmetik-paz-dag-tic-as-7bd6c5ORDINARY30,000100.00%

CAMBRIDGE PROPERTY CONSULTING LIMITED

sophymarine-openregistry-gb-11745663
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Musgrave Farm Horningsea Road, Cambridge, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES WALDERsophymarine-openregistry-h-steven-james-walder-5a51efORDINARY1100.00%

MEDIATEK RESEARCH UK LIMITED

sophymarine-openregistry-gb-11747119
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
FULL
SIC
61200 — Wireless telecommunications activities
71121 — Engineering design activities for industrial process and production
Registered office
Building 2010 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
MEDIATEK INCsophymarine-openregistry-h-mediatek-inc-83cbbfORDINARY280,000

DEBBIE LARRAD LIMITED

sophymarine-openregistry-gb-11753326
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
Registered office
20 Station Road, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE LOUISE LARRADsophymarine-openregistry-h-debbie-louise-larrad-9596caORDINARY1