UK companies/Cambridge/Page 233
Companies in Cambridge and their shareholdersPage 233 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.
Companies with a register
5,006
THE BEE'S KNEES NANNIES LIMITED
sophymarine-openregistry-gb-12976373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH MARIA RIPPINGALEsophymarine-openregistry-h-susannah-maria-rippingale-cfb9a5 | ORDINARY | 1 | 100.00% |
BANGO RESALE HOLDINGS LIMITED
sophymarine-openregistry-gb-12977914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Matrix House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANGO PLCsophymarine-openregistry-gb-05386079 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANGO RESALE LIMITEDsophymarine-openregistry-gb-12999158 | Holds shares in | ORDINARY · 100.00% |
4BASEBIO DISCOVERY LIMITED
sophymarine-openregistry-gb-12984957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 25 Norman Way, Cambridge, Cambridgeshire, CB24 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4BASEBIO PLCsophymarine-openregistry-gb-13519889 | ORDINARY | 1,000 | |
PR AIRCRAFT MAINTENANCE LTD
sophymarine-openregistry-gb-12987785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM ROWLEYsophymarine-openregistry-h-paul-graham-rowley-b6d5ca | ORDINARY | 100 | 100.00% |
BANGO RESALE LIMITED
sophymarine-openregistry-gb-12999158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Matrix House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANGO RESALE HOLDINGS LIMITEDsophymarine-openregistry-gb-12977914 | ORDINARY | 100 | 100.00% |
JESSICA YARNOLD DESIGN LTD
sophymarine-openregistry-gb-13008718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ELIZABETH YARNOLDsophymarine-openregistry-h-jessica-elizabeth-yarnold-e1f66e | ORDINARY | 1,000 | 100.00% |
HAYYLO PLATFORMS LIMITED
sophymarine-openregistry-gb-13012833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
99999 — Dormant Company - Registered office
- Unit D, South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYYLO PLATFORMS PTY LTDsophymarine-openregistry-h-hayylo-platforms-pty-ltd-884f9b | ORDINARY | 1 | 100.00% |
WAGNER PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13019936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 156 Blinco Grove, Cambridge, CB1 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVONMORE PROPERTY LTDsophymarine-openregistry-gb-13010509 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK PLACE NO. 1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02275017 | Holds shares in | ORDINARY · 2.27% |
WILD AT HEART YOGA LIMITED
sophymarine-openregistry-gb-13039491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Mascals Barn Olmstead Green, Cambridge, CB21 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA FRANCES SPEAKMANsophymarine-openregistry-h-gemma-frances-speakman-a83315 | ORDINARY | 1 | |
CAMMARO LIMITED
sophymarine-openregistry-gb-13042273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Howes Place, Cambridge, Cambridgeshire, CB3 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTIN DUCHESNEsophymarine-openregistry-h-alexander-martin-duchesne-cd4308 | ORDINARY | 1 | 100.00% |
MGL MALTINGS LTD
sophymarine-openregistry-gb-13043358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 9 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNRO HOLDINGS (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-09429959 | ORDINARY | 100 | 100.00% |
VENTRESS HOLDINGS LTD
sophymarine-openregistry-gb-13043443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Tunbridge Hall 60 Tunbridge Lane, Cambridge, CB25 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HAROLD CHAPLINsophymarine-openregistry-h-david-john-harold-chaplin-c44d77 | ORDINARY | 4,989,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MAIDS HEAD HOTEL LIMITEDsophymarine-openregistry-gb-08270046 | Holds shares in | ORDINARY · 100.00% |
| SAWSTON FARMS(CAMBS)LIMITEDsophymarine-openregistry-gb-00587640 | Holds shares in | ORDINARY · 0.01% |
GA CAMBRIDGE THORACIC LTD
sophymarine-openregistry-gb-13044831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
98000 — Residents property management - Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE ARESUsophymarine-openregistry-h-giuseppe-aresu-534492 | ORDINARY | 100 | |
ARYA GLOBAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13046234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Stanesfield Road, Cambridge, Cambridgeshire, CB5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAL KUMAR RAMACHANDRANsophymarine-openregistry-h-sanal-kumar-ramachandran-53fff0 | ORDINARY | 100 | 100.00% |
ENCORE PM GROUP (MIDCO) LTD
sophymarine-openregistry-gb-13058096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Hills Road, Cambridge, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCORE PROPERTY MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13054488 | ORDINARY | 7,095,466 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENCORE PM GROUP (HOLDCO) LTDsophymarine-openregistry-gb-13223229 | Holds shares in | ORDINARY SHARES · 100.00% |
JB HERITAGE CONSULTING LIMITED
sophymarine-openregistry-gb-13063265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA RACHEL BURTONsophymarine-openregistry-h-joanna-rachel-burton-bed67b | ORDINARY | 100 | 100.00% |
HYBRID SOFTWARE UK LIMITED
sophymarine-openregistry-gb-13074650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 2030 Cambourne Business Park, Cambridge, CB23 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYBRID SOFTWARE HELIX LIMITEDsophymarine-openregistry-gb-02049413 | ORDINARY | 1 | |
TOM COMPOSITES LTD
sophymarine-openregistry-gb-13086875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
33150 — Repair and maintenance of ships and boats
33160 — Repair and maintenance of aircraft and spacecraft - Registered office
- 3 Anderson Court, Cambridge, CB3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS SVONAVSKYsophymarine-openregistry-h-tomas-svonavsky-e5a438 | ORDINARY | 100 | 100.00% |
J A HEALTH & FITNESS LTD
sophymarine-openregistry-gb-13090588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 2, Three Hills Farm Ashdown Road, Cambridge, Cambridgeshire, CB21 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA TRUDI ABBEYsophymarine-openregistry-h-jessica-trudi-abbey-d65325 | ORDINARY | 100 | 100.00% |
TBC DRINKS LTD
sophymarine-openregistry-gb-13104315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TURPINsophymarine-openregistry-h-marcus-turpin-8f3438 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |