UK companies/Cambridge/Page 249
Companies in Cambridge and their shareholdersPage 249 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.
Companies with a register
5,006
THE BROAD GROUP SERVICES LIMITED
sophymarine-openregistry-gb-15956116
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 142 Macaulay Square, Cambridge, CB22 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DAVID PETER EDWARDSsophymarine-openregistry-h-marc-david-peter-edwards-1bb80a | ORDINARY | 1 | |
MADARA COSMETICS LTD
sophymarine-openregistry-gb-15967488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Regus House 1010 Cambourne Business Park Cambridge, Cambridge, CB23 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADARA COSMETICS ASsophymarine-openregistry-h-madara-cosmetics-as-06bd34 | ORDINARY | 50,000 | |
FALLAN 42 HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15973429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FALLANsophymarine-openregistry-h-nicholas-fallan-09d545 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTY TWO THE PERFORMANCE COMPANY LIMITEDsophymarine-openregistry-gb-04606980 | Holds shares in | B ORDINARY |
DRENGR VENTURES UK LTD
sophymarine-openregistry-gb-15990467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Edward Street, Cambridge, CB1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTROPHE ENTERPRISES, LLCsophymarine-openregistry-gb-FC040742 | ORDINARY | 1 | |
FORESTMAP.AI LTD
sophymarine-openregistry-gb-15999457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Springfield Terrace, Cambridge, CB4 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE CLIFFORD BALLsophymarine-openregistry-h-james-george-clifford-ball-0d3dc9 | ORDINARY | 1 | 100.00% |
GEMINI SCIENCES LIMITED
sophymarine-openregistry-gb-16001503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3rd Floor, Cambridge, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815 | ORDINARY | 100 | 100.00% |
ASTROSHADER LIMITED
sophymarine-openregistry-gb-16023998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM RICHARD CHERRYsophymarine-openregistry-h-george-william-richard-cherry-23f188 | ORDINARY | 1,000,000 | 100.00% |
AVIO MARA LTD
sophymarine-openregistry-gb-16046198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
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 |
|---|
| BRUNO ALEXANDRE OLIVEIRA DA SILVA ALMEIDAsophymarine-openregistry-h-bruno-alexandre-oliveira-da-silva-almeid-50f8b3 | ORDINARY | 100 | 100.00% |
PIASESKI COMPANY LTD
sophymarine-openregistry-gb-16057310
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
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 |
|---|
| CLEVITHON DE OLIVEIRA PIASESKIsophymarine-openregistry-h-clevithon-de-oliveira-piaseski-bff835 | ORDINARY | 100 | 100.00% |
ONLINE REHAB LTD
sophymarine-openregistry-gb-16058172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kings House Linton Road, Cambridge, CB21 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31ea | ORDINARY A | 1 | |
BETACOG INNOVATIONS LTD
sophymarine-openregistry-gb-16086418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
63120 — Web portals - Registered office
- The Old Maltings, Cambridge, CB5 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORDAN YORDANOVsophymarine-openregistry-h-yordan-yordanov-8786bf | ORDINARY | 1 | 100.00% |
DM CONVERSION LTD
sophymarine-openregistry-gb-16086638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
43390 — Other building completion and finishing
52290 — Other transportation support activities - Registered office
- 20 Barrow Lane, Cambridge, CB23 6GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINCER DAGLIOGLUsophymarine-openregistry-h-dincer-daglioglu-79fe19 | ORDINARY | 100 | 100.00% |
MD CONVERSION LTD
sophymarine-openregistry-gb-16087890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
43390 — Other building completion and finishing
52290 — Other transportation support activities - Registered office
- 86 Lancaster Gate, Cambridge, CB23 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP CHAVDAROVsophymarine-openregistry-h-filip-chavdarov-b4ed69 | ORDINARY | 100 | 100.00% |
NEUROPATH BIOSCIENCES LTD
sophymarine-openregistry-gb-16091419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 12 Malting Lane, Cambridge, CB22 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PEGRAMsophymarine-openregistry-h-robert-pegram-b9e4a6 | ORDINARY | 100,000 | 100.00% |
CAMSHINE BUILDERS LTD
sophymarine-openregistry-gb-16092501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Office 5,Orwell House,, Cambridge, CB4 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD OBIDUR RAHAMANsophymarine-openregistry-h-md-obidur-rahaman-af0ff7 | ORDINARY | 1 | |
GB NEWBRY ABBY LIMITED
sophymarine-openregistry-gb-16097267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 1010 Cambourne Business Centre, Cambridge, CB23 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY RESZTANsophymarine-openregistry-h-ashley-resztan-07a967 | ORDINARY | 1 | 100.00% |
LUMINATE ADVISERS LIMITED
sophymarine-openregistry-gb-16102068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Building 1000 Cambridge Research Park, Cambridge, CB25 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUREEN HUSSAINsophymarine-openregistry-h-naureen-hussain-5564a0 | ORDINARY | 1 | 100.00% |
ORIGINAL AI LTD
sophymarine-openregistry-gb-16114003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
79901 — Activities of tourist guides - Registered office
- 35 The Brambles, Cambridge, CB23 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI WEIsophymarine-openregistry-gb-16676720 | ORDINARY | 1 | |
SANDO CAMBRIDGE LIMITED
sophymarine-openregistry-gb-16114912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN SILKsophymarine-openregistry-h-daniel-stephen-silk-6e0d14 | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABILITY RESOURCING LIMITEDsophymarine-openregistry-gb-05041805 | Holds shares in | ORDINARY · 100.00% |
LUCAS OLIVER COUNSELLING & TRAINING LTD
sophymarine-openregistry-gb-16129748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 25, C/O The Therapy Room, Cambridge, CB4 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS CHARLES OLIVERsophymarine-openregistry-h-lucas-charles-oliver-451a68 | ORDINARY | 1 | 100.00% |