UK companies/Cambridge/Page 51

Companies in Cambridge and their shareholdersPage 51 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 123 shareholdings and 1 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
123
Related parties
1

COUNTRYSIDE BURIALS LIMITED

sophymarine-openregistry-gb-03803700
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
309-313 Mill Road, Cambridge, CB1 3DF

Direct shareholders

ShareholderShare classShares held% of class
THE CAMBRIDGE MOSQUE TRUSTsophymarine-openregistry-gb-CE005909ORDINARY72
BERNARD MICHAEL EDGEsophymarine-openregistry-h-bernard-michael-edge-8c92eaORDINARY0
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY0
GLENN HOWARD EDGEsophymarine-openregistry-h-glenn-howard-edge-2f92e8ORDINARY0
JOANNA KINGsophymarine-openregistry-h-joanna-king-84ab41ORDINARY0
LESLEY DUNCANsophymarine-openregistry-h-lesley-duncan-4882d8ORDINARY0

GREAT CHESTERFORD COURT (PHASE 2) LIMITED

sophymarine-openregistry-gb-04069992
Status
Active
Type
Private Limited Company
Incorporated
12/09/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Progress House Rowles Way, Cambridge, CB24 4UG

Direct shareholders

ShareholderShare classShares held% of class
COULSON GROUP LIMITEDsophymarine-openregistry-gb-00171837ORDINARY4
R M CHANCELLOR & COMPANY LIMITEDsophymarine-openregistry-gb-03297940ORDINARY3
JURA OPERATIONS LTDsophymarine-openregistry-gb-09865462ORDINARY2
AJS DESIGN AND PRODUCTION SERVICES LTDsophymarine-openregistry-gb-05473677ORDINARY1
DEAN HUTCHINSsophymarine-openregistry-h-dean-hutchins-c33deeORDINARY0
WARREN PICKERINGsophymarine-openregistry-h-warren-pickering-6ee482ORDINARY0

BALDWIN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04254260
Status
Active
Type
Private Limited Company
Incorporated
18/07/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR A STANTONsophymarine-openregistry-h-mr-a-stanton-1b7980ORDINARY1
MR ANTHONY WHITEsophymarine-openregistry-h-mr-anthony-white-6322a8ORDINARY1
MR N O'FLAHERTYsophymarine-openregistry-h-mr-n-o-flaherty-eb6f77ORDINARY1
MR N WHEELERsophymarine-openregistry-h-mr-n-wheeler-1bfca9ORDINARY1
MR P A NORRISsophymarine-openregistry-h-mr-p-a-norris-21e39eORDINARY1
MS S VYSEsophymarine-openregistry-h-ms-s-vyse-560edeORDINARY1

214 QUEENSTOWN ROAD LTD

sophymarine-openregistry-gb-04800981
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Tunwells Lane, Cambridge, CB22 5LJ

Direct shareholders

ShareholderShare classShares held% of class
KYLIE GORDONsophymarine-openregistry-h-kylie-gordon-b1b8d5ORDINARY2
AARON BUTTsophymarine-openregistry-h-aaron-butt-48af01ORDINARY1
ISOBEL CONNELLYsophymarine-openregistry-h-isobel-connelly-36c0fbORDINARY1
SOPHIA CONNELLYsophymarine-openregistry-h-sophia-connelly-afc09eORDINARY1
TONY JAMESsophymarine-openregistry-gb-04725595ORDINARY1
ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432ORDINARY0

MILTON COURT (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-04889401
Status
Active
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Foxhollow, Cambridge, CB23 8ER

Direct shareholders

ShareholderShare classShares held% of class
A J K CROUCHsophymarine-openregistry-h-a-j-k-crouch-59e3ebORDINARY1
ELIZABETH NEALsophymarine-openregistry-h-elizabeth-neal-5a7bf8ORDINARY1
MICHAEL SELLSsophymarine-openregistry-h-michael-sells-a755b0ORDINARY1
MICHAEL SELLSsophymarine-openregistry-h-michael-sells-a755b0ORDINARY1
PAUL NEALsophymarine-openregistry-h-paul-neal-c12c4dORDINARY1
R C T ADAMSsophymarine-openregistry-h-r-c-t-adams-6cfc99ORDINARY1
SUSAN CLIFTONsophymarine-openregistry-h-susan-clifton-d674cdORDINARY1

NO.15 BRUNSWICK HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04890488
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MILAN DIAMOND LAZANEsophymarine-openregistry-h-milan-diamond-lazane-2a77b3ORDINARY1
MR K R KOGIAsophymarine-openregistry-h-mr-k-r-kogia-d0a67eORDINARY1
MR L A EDWARDSsophymarine-openregistry-h-mr-l-a-edwards-c74a9eORDINARY1
MR M BOREHAMsophymarine-openregistry-h-mr-m-boreham-c0fd46ORDINARY1
MR W PRICEsophymarine-openregistry-h-mr-w-price-5d1082ORDINARY1
MS SHIRLEY ANN KEIGHLEYsophymarine-openregistry-h-ms-shirley-ann-keighley-bc65cbORDINARY1

HOLTTUMS YARD LIMITED

sophymarine-openregistry-gb-04931059
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
33 High Street, Cambridge, Cambridgeshire, CB21 4HS

Direct shareholders

ShareholderShare classShares held% of class
BEN JACKSONsophymarine-openregistry-gb-17069467ORDINARY1
CATHERINE MURIEL MANNINGsophymarine-openregistry-h-catherine-muriel-manning-57a9c0ORDINARY1
EWEN JAMES CRAWFORD KELLARsophymarine-openregistry-h-ewen-james-crawford-kellar-ea0359ORDINARY1
JULIE ELLEN GRIFFITHS GRIFFITHSsophymarine-openregistry-h-julie-ellen-griffiths-griffiths-8519f5ORDINARY1
STUART MARK GRIFFITHSsophymarine-openregistry-h-stuart-mark-griffiths-9ece8bORDINARY1
TRYSHA ANN HUNTsophymarine-openregistry-h-trysha-ann-hunt-1c5953ORDINARY1

IGENNUS LIMITED

sophymarine-openregistry-gb-04934116
Status
Active
Type
Private Limited Company
Incorporated
16/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
Registered office
St Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
PERFORMANCE BRANDS S.A.R.L.sophymarine-openregistry-h-performance-brands-s-a-r-l-3b4de5ORDINARY670,09632.61%
MINA NAZEMIsophymarine-openregistry-h-mina-nazemi-cf3aaeORDINARY372,84418.14%
JAVAD NAZEMIsophymarine-openregistry-h-javad-nazemi-11dba7ORDINARY308,69715.02%
ANNE VICTORIA CHARDsophymarine-openregistry-h-anne-victoria-chard-87e393ORDINARY308,26015.00%
ROXANA NAZEMIsophymarine-openregistry-h-roxana-nazemi-118f4bORDINARY292,59314.24%
PETER AVAKIANsophymarine-openregistry-h-peter-avakian-144f0fORDINARY102,6344.99%

LAKIN ROSE LIMITED

sophymarine-openregistry-gb-05395407
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER PATRICK JOHN DOUGHERTYsophymarine-openregistry-h-mr-christopher-patrick-john-dougherty-3a2f44ORDINARY1,549
MS EMILY JANE ORTONsophymarine-openregistry-h-ms-emily-jane-orton-9002aaORDINARY1,503
MS NATALIE PEACOCKsophymarine-openregistry-h-ms-natalie-peacock-a37124ORDINARY1,503
MR JONATHAN FRETWELLsophymarine-openregistry-h-mr-jonathan-fretwell-2af1a7ORDINARY453
MR CHRISTOPHER DONALD BEAUMONTsophymarine-openregistry-h-mr-christopher-donald-beaumont-cbb549ORDINARY0
MRS CARLA BARNESsophymarine-openregistry-h-mrs-carla-barnes-166535ORDINARY0

SAWSTON PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05498762
Status
Active
Type
Private Limited Company
Incorporated
04/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Sawston Medical Centre London Road, Cambridge, CB22 3HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID KILCOMMONSsophymarine-openregistry-h-david-kilcommons-7405d3ORDINARY53,000
FIONA GAIL CLARKsophymarine-openregistry-h-fiona-gail-clark-1c9e87ORDINARY53,000
IAN ROBERT HEADsophymarine-openregistry-h-ian-robert-head-48b0e1ORDINARY53,000
SHARON WOODSsophymarine-openregistry-h-sharon-woods-29625eORDINARY53,000
THOMAS JAMES MORROWsophymarine-openregistry-h-thomas-james-morrow-be9253ORDINARY53,000
TIMOTHY JAMES FENTON WRIGHTsophymarine-openregistry-h-timothy-james-fenton-wright-aefc46ORDINARY53,000

CAMBRIDGE INTERNATIONAL MANAGEMENT COLLEGE LIMITED

sophymarine-openregistry-gb-05513161
Status
Active
Type
Private Limited Company
Incorporated
19/07/2005
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
1 Tunwells Lane, Cambridge, CB22 5LJ

Direct shareholders

ShareholderShare classShares held% of class
CHANG YUANsophymarine-openregistry-h-chang-yuan-d51c94ORDINARY100
FEI LIsophymarine-openregistry-h-fei-li-f7f8cdORDINARY20
YUSHENG ZHANGsophymarine-openregistry-h-yusheng-zhang-8ba0e8ORDINARY20
SHENGMING WANGsophymarine-openregistry-h-shengming-wang-79782dORDINARY10
YUNPING FANsophymarine-openregistry-h-yunping-fan-b92de1ORDINARY10
YUZHU YUANsophymarine-openregistry-h-yuzhu-yuan-77ae95ORDINARY0

NORTH END MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05771073
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Caxton House, Broad Street, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCOMBIEsophymarine-openregistry-h-andrew-mccombie-2b8b64ORDINARY1
ANNA MARGED WILLIAMS; THOMAS BENJAMIN RODENsophymarine-openregistry-h-anna-marged-williams-thomas-benjamin-rod-17185dORDINARY1
MARILYN ANN MACLEODsophymarine-openregistry-h-marilyn-ann-macleod-086711ORDINARY1
REBECCA JANE FIELDER; CHRISTOPHER DAVID FIELDERsophymarine-openregistry-h-rebecca-jane-fielder-christopher-david-f-51b942ORDINARY1
THOMAS HOWARDsophymarine-openregistry-h-thomas-howard-d23bc5ORDINARY1
SHARON HOWARDsophymarine-openregistry-h-sharon-howard-c1c2c3ORDINARY0

RINGSTONE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05911139
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 Ringstone, Cambridge, CB22 4GY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN GREICOsophymarine-openregistry-h-christian-greico-8a06daORDINARY4
JOHN ARCHDEACONsophymarine-openregistry-h-john-archdeacon-26fd2dORDINARY4
LUCY WEBBsophymarine-openregistry-h-lucy-webb-dcf386ORDINARY4
PHILLIP & JILL WILSHERsophymarine-openregistry-h-phillip-jill-wilsher-ab17a0ORDINARY4
ROBERT GOUGHsophymarine-openregistry-h-robert-gough-aa07f8ORDINARY4
ZOE FOSTERsophymarine-openregistry-h-zoe-foster-0d2fd6ORDINARY4

ISOMASS LTD

sophymarine-openregistry-gb-05963201
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
St Johns Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
IAIN ALEXANDER MAIRsophymarine-openregistry-h-iain-alexander-mair-03fa5fORDINARY63
ALEXANDER BIGNELLsophymarine-openregistry-h-alexander-bignell-98f636ORDINARY58
KAREN JANINE MAIRsophymarine-openregistry-h-karen-janine-mair-e6d2a1ORDINARY34
JULIE ANN BIGNELLsophymarine-openregistry-h-julie-ann-bignell-ba936aORDINARY26
DAVID ANTHONY BIGNELLsophymarine-openregistry-h-david-anthony-bignell-9cd0faORDINARY13
VICTORIA LOUISE GOLDBYsophymarine-openregistry-h-victoria-louise-goldby-55c052ORDINARY6

THE A11 GROUP LTD

sophymarine-openregistry-gb-06264033
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Ground Floor, Unit N South Cambridgeshire Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE SIDNEY ANTHONY DOCKERILLsophymarine-openregistry-h-lawrence-sidney-anthony-dockerill-45a22cORDINARY280
LLOYD ROBERT JOHN DOCKERILLsophymarine-openregistry-h-lloyd-robert-john-dockerill-5d2b17ORDINARY280
PUSHTI RAJPUTsophymarine-openregistry-h-pushti-rajput-41ce71ORDINARY200
RYAN NEALEsophymarine-openregistry-h-ryan-neale-0464b4ORDINARY145
MATTHEW DOCKERILLsophymarine-openregistry-h-matthew-dockerill-76041fORDINARY95
JANE LAVINIA DOCKERILLsophymarine-openregistry-h-jane-lavinia-dockerill-29f620ORDINARY0

PRO CAM EUROPE LIMITED

sophymarine-openregistry-gb-06434314
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
GROUP
SIC
01610 — Support activities for crop production
Registered office
2030 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
FARRER & CO TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-03426086ORDINARY212,213
RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311dORDINARY212,213
I D BESWICKsophymarine-openregistry-h-i-d-beswick-d6ad38ORDINARY56,590
C BUTTsophymarine-openregistry-gb-00544246ORDINARY33,954
FARRER & CO TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-03426086ORDINARY14,148
RICHARD CHARLES THOMPSONsophymarine-openregistry-h-richard-charles-thompson-fc311dORDINARY14,148
WHITE DISC TRUSTsophymarine-openregistry-h-white-disc-trust-8ce48eORDINARY14,148
ANNA WHITE AND MILLS & REEVE TRUST CORPORATION LTD AS EXECUTORS OF THE ESTATE OF ANTHONY JOHN WHITEsophymarine-openregistry-h-anna-white-and-mills-reeve-trust-corpora-70eed5ORDINARY0

Related parties

PartyRelationshipDetail
TOADRAGE LEISURE LIMITEDsophymarine-openregistry-gb-12059378Holds shares inORDINARY

SAFFRON COURT (READING) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06451455
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES ALEXANDER HASLERsophymarine-openregistry-h-mr-james-alexander-hasler-ac7dfbORDINARY120.00%
MR JOHN PALMERsophymarine-openregistry-h-mr-john-palmer-431089ORDINARY120.00%
MR LIAM O'DONNELLsophymarine-openregistry-h-mr-liam-o-donnell-bd6329ORDINARY120.00%
MS S M PAWLAKsophymarine-openregistry-h-ms-s-m-pawlak-9c95eaORDINARY120.00%
NAWECHI MERYLENE LYIMOsophymarine-openregistry-h-nawechi-merylene-lyimo-8724f6ORDINARY120.00%
MR STUART MCGOWANsophymarine-openregistry-h-mr-stuart-mcgowan-0dfec5ORDINARY00.00%

OPTIBRIUM LIMITED

sophymarine-openregistry-gb-06715106
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
SMALL
SIC
62012 — Business and domestic software development
72110 — Research and experimental development on biotechnology
Registered office
F10-13 Blenheim House, Cambridge Innovation Park Denny End Road, Cambridge, CB25 9GL

Direct shareholders

ShareholderShare classShares held% of class
OPTIBRIUM BIDCO LIMITEDsophymarine-openregistry-gb-13154053ORDINARY54,718
CHRISTOPHER LEEDINGsophymarine-openregistry-h-christopher-leeding-8c520fORDINARY0
EDMUND CHAMPNESSsophymarine-openregistry-h-edmund-champness-e931ddORDINARY0
MATTHEW SEGALLsophymarine-openregistry-h-matthew-segall-44eb3fORDINARY0
ROBERT ARNOLDsophymarine-openregistry-gb-02565797ORDINARY0
ROBERT BOYESsophymarine-openregistry-h-robert-boyes-f6f373ORDINARY0

SAUNDERSON ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-06812180
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Longacre Haverhill Road, Cambridge, CB22 5BX

Direct shareholders

ShareholderShare classShares held% of class
DAVID SAUNDERSONsophymarine-openregistry-h-david-saunderson-f73a3bORDINARY500,10016.67%
DAVID CALEB SAUNDERSONsophymarine-openregistry-h-david-caleb-saunderson-5c6468ORDINARY500,00016.67%
FIONA SAUNDERSONsophymarine-openregistry-h-fiona-saunderson-3a13a3ORDINARY500,00016.67%
JESSE JAMES SAUNDERSONsophymarine-openregistry-h-jesse-james-saunderson-f0a373ORDINARY500,00016.67%
JOANNA SUSAN SAUNDERSONsophymarine-openregistry-h-joanna-susan-saunderson-7c079eORDINARY500,00016.67%
SAMUEL TIMOTHY SAUNDERSONsophymarine-openregistry-h-samuel-timothy-saunderson-6521e2ORDINARY500,00016.67%

X-BIOCELL LTD

sophymarine-openregistry-gb-07207119
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
208 Mill Road, Cambridge, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
ANDREY TIKHONOVsophymarine-openregistry-h-andrey-tikhonov-a11796ORDINARY SHARES A9124.01%
ALEXEI ALEXANDROFFsophymarine-openregistry-h-alexei-alexandroff-c555f8ORDINARY SHARES A6817.94%
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY SHARES A6817.94%
ANTON ALEXANDROFFsophymarine-openregistry-h-anton-alexandroff-2d8fefORDINARY SHARES A6817.94%
STEPHEN WIGGANSsophymarine-openregistry-h-stephen-wiggans-aafcb9ORDINARY SHARES A6817.94%
ARILD EIDEsophymarine-openregistry-h-arild-eide-7b1b8cORDINARY SHARES A164.22%