UK companies/Cambridge/Page 227

Companies in Cambridge and their shareholdersPage 227 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 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
20
Related parties
5

C & W EVENTS LIMITED

sophymarine-openregistry-gb-11785449
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
C/O Stephen Johnstone Robert Graham Ltd, Cambridge, CB1 1PA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES JOHNSTONEsophymarine-openregistry-h-stephen-james-johnstone-e749c1ORDINARY1100.00%

ALUZION BLINDS LIMITED

sophymarine-openregistry-gb-11798450
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
Registered office
Unit 6 The Grip Industrial Estate, Cambridge, Cambridgeshire, CB21 4XN

Direct shareholders

ShareholderShare classShares held% of class
FORTRESS HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-12536613ORDINARY100100.00%

AMADEUS CREATIVE LIMITED

sophymarine-openregistry-gb-11805504
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
Merton House 17 Broadway, Cambridge, CB3 9NQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BURKITTsophymarine-openregistry-h-edward-burkitt-8d42efORDINARY100

V G N CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11818069
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Tennyson House, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
VINCENT GARFIELD NICHOLASsophymarine-openregistry-h-vincent-garfield-nicholas-27d9e8ORD100

AVEVA FINANCING LIMITED

sophymarine-openregistry-gb-11825818
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MEDIUM
SIC
62012 — Business and domestic software development
Registered office
High Cross, Cambridge, CB3 0HB

Direct shareholders

ShareholderShare classShares held% of class
AVEVA GROUP LIMITEDsophymarine-openregistry-gb-02937296ORDINARY101

ENJYO LTD

sophymarine-openregistry-gb-11857400
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
127 Town Street, Cambridge, CB22 7PE

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDMUND HARBORDsophymarine-openregistry-h-james-edmund-harbord-f7c760ORDINARY100100.00%

ZIRCON FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11879326
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
32 Magna Close, Cambridge, CB21 6AF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DARRELLsophymarine-openregistry-h-jonathan-darrell-d9f768ORDINARY100100.00%

CAMBOURNE AUTOWORX LTD

sophymarine-openregistry-gb-11880714
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
1 Hudson Road, Cambridge, Cambridgeshire, CB23 6ED

Direct shareholders

ShareholderShare classShares held% of class
DARREN BULLsophymarine-openregistry-h-darren-bull-8d9546ORDINARY1100.00%

CATS COLLEGES HOLDINGS LIMITED

sophymarine-openregistry-gb-11880907
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suites 6-7 The Turvill Building Old Swiss, Cambridge, CB1 7BX

Direct shareholders

ShareholderShare classShares held% of class
CGS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15869898ORDINARY101

PENNY TRADING LIMITED

sophymarine-openregistry-gb-11883268
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
55209 — Other holiday and other collective accommodation
62020 — Information technology consultancy activities
Registered office
42 Stourbridge Grove, Cambridge, CB1 3JA

Direct shareholders

ShareholderShare classShares held% of class
KE ZHAO 42 STOURBRIDGE GROVE CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB1 3JAsophymarine-openregistry-h-ke-zhao-42-stourbridge-grove-cambridge-c-8f028cORDINARY1

PLEASANT STAYS LIMITED

sophymarine-openregistry-gb-11892504
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Long Road, Cambridge, CB2 8HE

Direct shareholders

ShareholderShare classShares held% of class
VAITHIANADAN MANIsophymarine-openregistry-h-vaithianadan-mani-f404caORDINARY100100.00%

NUNULANKA LTD

sophymarine-openregistry-gb-11896007
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
74100 — specialised design activities
90030 — Artistic creation
Registered office
21 Cyprus Road, Cambridge, Cambridgeshire, CB1 3QA

Direct shareholders

ShareholderShare classShares held% of class
MISS NURBANU ASENA KARAKAYAsophymarine-openregistry-h-miss-nurbanu-asena-karakaya-43c7f3ORDINARY100

PHYSIOTEQ LIMITED

sophymarine-openregistry-gb-11906176
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 1 The Woodlands, Cambridge, Cambridgeshire, CB23 1LW

Direct shareholders

ShareholderShare classShares held% of class
THE TEQ GROUP LTDsophymarine-openregistry-gb-15972973ORDINARY100

GRANTA HERITAGE LIMITED

sophymarine-openregistry-gb-11922702
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sunnyside House, 32 High Street, Cambridge, Cambridgeshire, CB24 8QE

Direct shareholders

ShareholderShare classShares held% of class
ALISON DICKENSsophymarine-openregistry-h-alison-dickens-23be14ORDINARY100100.00%

PPD INTERNATIONAL HOLDINGS (UK) LTD.

sophymarine-openregistry-gb-11932208
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Granta Park, Cambridge, CB21 6GQ

Direct shareholders

ShareholderShare classShares held% of class
PPD INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-ppd-international-holdings-llc-823d4fORDINARY51

Related parties

PartyRelationshipDetail
PPD INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08032571Holds shares inORDINARY

HUALEL HOLDINGS LIMITED

sophymarine-openregistry-gb-11935322
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
DORMANT
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
54 Roseford Road, Cambridge, CB4 2HD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BLAIR WAGSTAFFsophymarine-openregistry-h-christopher-blair-wagstaff-411bdfORDINARY 1 GBP102

Related parties

PartyRelationshipDetail
CW PHARMA CONSULTANTS LTDsophymarine-openregistry-gb-08525251Holds shares inORDINARY · 100.00%
META HEALTHCARE LTDsophymarine-openregistry-gb-11337568Holds shares inB ORDINARY

GOOD JOB TEAM LTD

sophymarine-openregistry-gb-11955865
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
49320 — Taxi operation
70229 — Management consultancy activities other than financial management
Registered office
3 Lingholme Close, Cambridge, CB4 3HW

Direct shareholders

ShareholderShare classShares held% of class
RECEP AYDINsophymarine-openregistry-h-recep-aydin-f7e85cORDINARY100

PRELOVED & VINTAGE LTD

sophymarine-openregistry-gb-11968889
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Weston Woods, Cambridge, CB21 5NR

Direct shareholders

ShareholderShare classShares held% of class
RAMUNE NAVICKAITEsophymarine-openregistry-h-ramune-navickaite-61559bORDINARY100100.00%

E W LEE HOLDINGS LIMITED

sophymarine-openregistry-gb-11972460
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Green End, Cambridge, Cambridgeshire, CB5 8SX

Direct shareholders

ShareholderShare classShares held% of class
EDWIN WILLIAM LEEsophymarine-openregistry-h-edwin-william-lee-b77419ORDINARY2100.00%

Related parties

PartyRelationshipDetail
E W LEE LIMITEDsophymarine-openregistry-gb-05227488Holds shares inORDINARY · 100.00%
ALLEN NEWPORT LIMITEDsophymarine-openregistry-gb-00287279Holds shares inORDINARY

INTERLACE BLINDS LIMITED

sophymarine-openregistry-gb-11975629
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 6 The Grip Industrial Estate, Cambridge, Cambridgeshire, CB21 4XN

Direct shareholders

ShareholderShare classShares held% of class
FORTRESS HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-12536613ORDINARY100,400100.00%