UK companies/Cambridge/Page 231

Companies in Cambridge and their shareholdersPage 231 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 2 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
2

IC-RAD LTD

sophymarine-openregistry-gb-12556816
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
38 Charger Road, Cambridge, CB2 9EA

Direct shareholders

ShareholderShare classShares held% of class
IZTOK CAGLICsophymarine-openregistry-h-iztok-caglic-dcfa41ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LMVP TELEMEDICINE LIMITEDsophymarine-openregistry-gb-12846354Holds shares inA ORDINARY

TURN KEY APARTMENTS LIMITED

sophymarine-openregistry-gb-12557536
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 The Irwin Centre Scotland Farm, Cambridge, CB23 8AR

Direct shareholders

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

MTS - MATI LTD

sophymarine-openregistry-gb-12562531
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ MALCZEWSKIsophymarine-openregistry-h-mateusz-malczewski-7de7e3ORDINARY100100.00%

FICO BY BETTY LTD

sophymarine-openregistry-gb-12577479
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
124 Milton Road, Cambridge, Cambridgeshire, CB4 1LD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ZOE CUTHBERTsophymarine-openregistry-h-elizabeth-zoe-cuthbert-db143aORDINARY100100.00%

IBANOGLU LIMITED

sophymarine-openregistry-gb-12616105
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
16 Howlett Way, Cambridge, CB25 9EQ

Direct shareholders

ShareholderShare classShares held% of class
GURUR IBANOGLUsophymarine-openregistry-h-gurur-ibanoglu-ea7fd7ORDINARY7,000

GENJI SERVICES LIMITED

sophymarine-openregistry-gb-12619622
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1 Tweedsmuir Court, Cambridge, CB4 2UW

Direct shareholders

ShareholderShare classShares held% of class
YANRUI YIsophymarine-openregistry-h-yanrui-yi-5ffb19ORDINARY1

HUAMAO CLIMATECH COMPANY LTD

sophymarine-openregistry-gb-12622964
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Suite 302 4, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
MEIHONG WENGsophymarine-openregistry-h-meihong-weng-c65b9aORDINARY50,000

SPENCELEY TOURISM AND DEVELOPMENT LTD

sophymarine-openregistry-gb-12630912
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79901 — Activities of tourist guides
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
ANNA FRANCES SPENCELEYsophymarine-openregistry-h-anna-frances-spenceley-6cc8f2ORDINARY100100.00%

BELLE COMPOSITES LTD

sophymarine-openregistry-gb-12649114
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
CY-ROBERT LUNNEYsophymarine-openregistry-h-cy-robert-lunney-b2952eORDINARY100100.00%

KADIR FISH & CHIPS LIMITED

sophymarine-openregistry-gb-12677317
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
42 Arbury Court, Cambridge, Cambridgeshire, CB4 2JQ

Direct shareholders

ShareholderShare classShares held% of class
KAZIM ATMAsophymarine-openregistry-h-kazim-atma-54264aORDINARY10100.00%

RAPUNZEL ROCKS LIMITED

sophymarine-openregistry-gb-12683197
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MARIE JOHNSONsophymarine-openregistry-h-charlotte-marie-johnson-de4070ORDINARY100100.00%

STEVENAGE NORTHERN GATEWAY LTD

sophymarine-openregistry-gb-12700943
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 The Press Station Road, Cambridge, CB22 6SA

Direct shareholders

ShareholderShare classShares held% of class
ENDURANCE ESTATES LTDsophymarine-openregistry-gb-06203921ORDINARY1

ZS CARBON LTD

sophymarine-openregistry-gb-12712926
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
ZAK SPICKENELLsophymarine-openregistry-h-zak-spickenell-187fb2ORDINARY100100.00%

NEW MERMAID LIMITED

sophymarine-openregistry-gb-12737073
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
207b Green End Road, Cambridge, Cambridgeshire, CB4 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CHUNMEI YUsophymarine-openregistry-h-chunmei-yu-d5f5bfORDINARY10100.00%

BEAUFORT SECRETARIES LIMITED

sophymarine-openregistry-gb-12746408
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
9 Caxton House, Broad Street, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITEDsophymarine-openregistry-gb-04331988ORDINARY1,000100.00%

VANESSA SHEARING PSYCHOLOGY LTD

sophymarine-openregistry-gb-12758342
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
VANESSA PARKERsophymarine-openregistry-h-vanessa-parker-4bf4b3ORDINARY10

STAYLIGHT LTD

sophymarine-openregistry-gb-12759320
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
34 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN PARKERsophymarine-openregistry-gb-02569382ORDINARY10100.00%

SKKGROUP LTD

sophymarine-openregistry-gb-12759756
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
15 Thornton Road, Cambridge, Cambridgeshire, CB3 0NP

Direct shareholders

ShareholderShare classShares held% of class
SAUD KOTTAKKULAMsophymarine-openregistry-h-saud-kottakkulam-0598d9ORDINARY1100.00%

GALVANIZE PROPERTIES LTD

sophymarine-openregistry-gb-12773210
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Chesterfield Road, Cambridge, Cambridgeshire, CB4 1LN

Direct shareholders

ShareholderShare classShares held% of class
GALVANIZE GROUP LTDsophymarine-openregistry-gb-12085258ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SELECTIVE DEVELOPMENTS LTDsophymarine-openregistry-gb-13454893Holds shares inORDINARY · 50.00%

JOEL GUSTAFSSON CONSULTING LIMITED

sophymarine-openregistry-gb-12775594
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12c Kings Parade, Cambridge, CB2 1SJ

Direct shareholders

ShareholderShare classShares held% of class
DR ROLAND JOEL GUSTAFSSONsophymarine-openregistry-h-dr-roland-joel-gustafsson-773b1eORDINARY100