UK companies/Cambridge/Page 232

Companies in Cambridge and their shareholdersPage 232 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 8 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
8

GALVANIZE DEVELOPMENTS LTD

sophymarine-openregistry-gb-12776553
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
21 Chesterfield Road, Cambridge, Cambridgeshire, CB4 1LN

Direct shareholders

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

BMG (BRITISH MEDICAL GROUP) LIMITED

sophymarine-openregistry-gb-12788382
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Part First Floor, Bateman House, Cambridge, CB2 1LQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GROSsophymarine-openregistry-h-robert-gros-2c35bcORDINARY100

Related parties

PartyRelationshipDetail
CHEMICAL INTELLIGENCE LIMITEDsophymarine-openregistry-gb-08187340Holds shares inORDINARY
SANITAS HEALTHCARE LIMITEDsophymarine-openregistry-gb-12437167Holds shares inORDINARY
GROSLANDS LIMITEDsophymarine-openregistry-gb-12582067Holds shares inORDINARY
VIROLOGICA LIMITEDsophymarine-openregistry-gb-13059467Holds shares inORDINARY

DOTCOM FOODS LTD

sophymarine-openregistry-gb-12807567
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47290 — Other retail sale of food in specialised stores
56290 — Other food services
Registered office
23 Kelvin Close, Cambridge, CB1 8DN

Direct shareholders

ShareholderShare classShares held% of class
IBUKUNOLU ADEYANJUsophymarine-openregistry-h-ibukunolu-adeyanju-e5cff6ORDINARY1

CAMBRIDGE ACOUSTIC SCIENCES LIMITED

sophymarine-openregistry-gb-12811403
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Shed, Cambridge, CB5 8HY

Direct shareholders

ShareholderShare classShares held% of class
L3 POINT LTDsophymarine-openregistry-gb-12330508ORDINARY. 1 GBP1

TALGA ANODE UK LIMITED

sophymarine-openregistry-gb-12811478
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
TALGA GROUP LTDsophymarine-openregistry-h-talga-group-ltd-254d66ORDINARY1

A22Z LIMITED

sophymarine-openregistry-gb-12829671
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
48-50 London Road, Cambridge, CB22 5DH

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE AURELIAN ROMENCEAsophymarine-openregistry-h-gheorghe-aurelian-romencea-4a8df8ORDINARY100

AURELIA PATISSERIE LTD

sophymarine-openregistry-gb-12837144
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
DORMANT
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
107 Kelsey Crescent, Cambridge, CB1 9XX

Direct shareholders

ShareholderShare classShares held% of class
MIHAELA BORS 107 KELSEY CRESCENT CAMBRIDGE ENGLAND CB1 9XXsophymarine-openregistry-h-mihaela-bors-107-kelsey-crescent-cambrid-90d0ecORDINARY1

TERY CONSULTING LTD

sophymarine-openregistry-gb-12843875
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
Registered office
Wellington House, Cambridge, CB1 1BH

Direct shareholders

ShareholderShare classShares held% of class
TYURKYAN ALIsophymarine-openregistry-h-tyurkyan-ali-fca283ORDINARY1

CONINGTON BUILDING CONSULTANTS LIMITED

sophymarine-openregistry-gb-12851430
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 School Lane, Cambridge, CB23 4LP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLISTsophymarine-openregistry-h-stephen-clist-67c0fdORDINARY1100.00%

FOODCO UK (ROMFORD) LTD

sophymarine-openregistry-gb-12863883
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15-17 Castle Street, Cambridge, CB3 0AH

Direct shareholders

ShareholderShare classShares held% of class
FOODCO UK FRANCHISING LTDsophymarine-openregistry-gb-12658403ORDINARY100

FREMA WHOLESALE LTD

sophymarine-openregistry-gb-12888339
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit C-D Dales Manor Business Park, Cambridge, CB22 3TJ

Direct shareholders

ShareholderShare classShares held% of class
FINN WALLACEsophymarine-openregistry-h-finn-wallace-f8a090ORDINARY1,000100.00%

JUNE UK FINCO LIMITED

sophymarine-openregistry-gb-12912666
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
220 Cambridge Science Park, Cambridge, CB4 0WA

Direct shareholders

ShareholderShare classShares held% of class
JUNE UK TOPCO JERSEY LIMITEDsophymarine-openregistry-h-june-uk-topco-jersey-limited-f5ea74ORDINARY337,226,293

Related parties

PartyRelationshipDetail
JUNE UK MIDCO LIMITEDsophymarine-openregistry-gb-12912955Holds shares inORDINARY

JUNE UK MIDCO LIMITED

sophymarine-openregistry-gb-12912955
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
220 Cambridge Science Park, Cambridge, CB4 0WA

Direct shareholders

ShareholderShare classShares held% of class
JUNE UK FINCO LIMITEDsophymarine-openregistry-gb-12912666ORDINARY337,226,293

Related parties

PartyRelationshipDetail
JUNE UK BIDCO LIMITEDsophymarine-openregistry-gb-12913669Holds shares inORDINARY

J D HUNTER FARMING LIMITED

sophymarine-openregistry-gb-12913594
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DUNCAN HUNTERsophymarine-openregistry-h-james-duncan-hunter-e509faORDINARY100

Related parties

PartyRelationshipDetail
J S HUNTER & SONS LTDsophymarine-openregistry-gb-07769711Holds shares inB ORDINARY · 55.91%

JUNE UK BIDCO LIMITED

sophymarine-openregistry-gb-12913669
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
220 Cambridge Science Park, Cambridge, CB4 0WA

Direct shareholders

ShareholderShare classShares held% of class
JUNE UK MIDCO LIMITEDsophymarine-openregistry-gb-12912955ORDINARY337,226,293

Related parties

PartyRelationshipDetail
JAGEX LIMITEDsophymarine-openregistry-gb-03982706Holds shares inORDINARY

RURAL ASSET ADVISORS LIMITED

sophymarine-openregistry-gb-12915534
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
RURAL ASSET MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-10283225ORDINARY1100.00%

KNIKKS SOLUTIONS LIMITED

sophymarine-openregistry-gb-12926265
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
98000 — Residents property management
Registered office
11 Medlar Lane, Cambridge, CB23 6FT

Direct shareholders

ShareholderShare classShares held% of class
OLANIKE KAZEEMsophymarine-openregistry-h-olanike-kazeem-c25d55ORDINARY1

IMPACT MAR & COMMS LIMITED

sophymarine-openregistry-gb-12934472
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
29 Wellbrook Way, Cambridge, CB3 0FW

Direct shareholders

ShareholderShare classShares held% of class
LINGYU WUsophymarine-openregistry-h-lingyu-wu-66934aORDINARY1

BITKNOWLEDGE LTD

sophymarine-openregistry-gb-12968315
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453ORDINARY100100.00%

ROWLINSON CAMBRIDGE LIMITED

sophymarine-openregistry-gb-12971108
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
96090 — Other service activities n.e.c.
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROWLINSONsophymarine-openregistry-h-andrew-rowlinson-0e35fbORDINARY2