UK companies/Cambridge/Page 234
Companies in Cambridge and their shareholdersPage 234 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 4 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
OAKINGTON DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-13109442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Station Road, Cambridge, CB24 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BYGOTTsophymarine-openregistry-h-thomas-bygott-4a2e43 | ORDINARY | 60,000 | |
MAISON GOMM LTD
sophymarine-openregistry-gb-13112905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2a Sedgwick Court, Cambridge, CB1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GOMMsophymarine-openregistry-h-george-gomm-222b6a | ORDINARY | 1 | 100.00% |
NEWNHAM 35 LTD
sophymarine-openregistry-gb-13124902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZZOZA LTDsophymarine-openregistry-gb-09624244 | ORDINARY | 100 | 100.00% |
DE BERNIERE LTD
sophymarine-openregistry-gb-13126441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tennyson House, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MARK BARNEYsophymarine-openregistry-h-albert-mark-barney-e0b279 | ORDINARY | 100 | |
BENTLEY SMART REPAIRS LTD
sophymarine-openregistry-gb-13133004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BENTLEYsophymarine-openregistry-h-ian-bentley-ca4459 | ORDINARY | 100 | 100.00% |
OPTIBRIUM MIDCO LIMITED
sophymarine-openregistry-gb-13152920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- F10-13 Blenheim House, Cambridge Innovation Park Denny End Road, Cambridge, CB25 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIBRIUM TOPCO LIMITEDsophymarine-openregistry-gb-13148754 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIBRIUM BIDCO LIMITEDsophymarine-openregistry-gb-13154053 | Holds shares in | ORDINARY · 100.00% |
OPTIBRIUM BIDCO LIMITED
sophymarine-openregistry-gb-13154053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- F10-13 Blenheim House, Cambridge Innovation Park Denny End Road, Cambridge, CB25 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIBRIUM MIDCO LIMITEDsophymarine-openregistry-gb-13152920 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIBRIUM LIMITEDsophymarine-openregistry-gb-06715106 | Holds shares in | ORDINARY |
KOALA AND TREE PROPERTIES LIMITED
sophymarine-openregistry-gb-13169890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Silverwood Close, Cambridge, CB1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE SOURCING LIMITEDsophymarine-openregistry-gb-12008891 | ORDINARY | 100 | 100.00% |
THE LINTON KITCHEN LIMITED
sophymarine-openregistry-gb-13177404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 30 High Street, Cambridge, CB21 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WHITINGsophymarine-openregistry-h-gemma-whiting-1e05eb | ORDINARY | 1 | |
VENTURICA LTD
sophymarine-openregistry-gb-13178207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 153 High Street, Cambridge, CB22 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES FRITHsophymarine-openregistry-h-nicholas-james-frith-f7ae17 | ORDINARY | 100 | 100.00% |
ALAWCO LIMITED
sophymarine-openregistry-gb-13197985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGROUPCO LTDsophymarine-openregistry-gb-11046242 | ORDINARY | 310,001 | |
JAFL CONSULTING LIMITED
sophymarine-openregistry-gb-13209211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SAUL REWSE-DAVIESsophymarine-openregistry-h-jason-saul-rewse-davies-b46146 | ORDINARY | 100 | 100.00% |
ENCORE PM GROUP (HOLDCO) LTD
sophymarine-openregistry-gb-13223229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- 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 PM GROUP (MIDCO) LTDsophymarine-openregistry-gb-13058096 | ORDINARY SHARES | 7,095,466 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENCORE PM GROUP (BIDCO) LTDsophymarine-openregistry-gb-13227563 | Holds shares in | ORDINARY SHARES · 100.00% |
ENCORE PM GROUP (BIDCO) LTD
sophymarine-openregistry-gb-13227563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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 PM GROUP (HOLDCO) LTDsophymarine-openregistry-gb-13223229 | ORDINARY SHARES | 7,095,466 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENCORE PMG LIMITEDsophymarine-openregistry-gb-05122963 | Holds shares in | ORDINARY |
HELICOPTER & AIRCRAFT TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13228156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- DORMANT
- 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 |
|---|
| OLIVER DOWNESsophymarine-openregistry-h-oliver-downes-1de4a4 | ORDINARY | 100 | 100.00% |
MANOR CONSTRUCTION AND PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13231806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE BAILEYsophymarine-openregistry-gb-15147352 | ORDINARY | 100 | 100.00% |
THE SECOPS GROUP UK LIMITED
sophymarine-openregistry-gb-13237029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stonecross, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SECOPS HOLDING LTDsophymarine-openregistry-gb-13233168 | ORDINARY | 100 | 100.00% |
PIGCITY COMPOSITES LTD
sophymarine-openregistry-gb-13239082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FORBES ASHBYsophymarine-openregistry-h-justin-forbes-ashby-5cd4a9 | ORDINARY | 100 | 100.00% |
BECKY HICKS LIMITED
sophymarine-openregistry-gb-13241038
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 81 Rampton Road, Cambridge, CB24 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANNIE HICKSsophymarine-openregistry-h-rebecca-annie-hicks-864232 | ORDINARY | 1 | 100.00% |
MATRIX PROPERTY ASSETS LIMITED
sophymarine-openregistry-gb-13241085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Egremont Road, Cambridge, Cambridgeshire, CB23 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASINDI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13239540 | ORDINARY | 100 | 100.00% |