UK companies/Cambridge/Page 54
Companies in Cambridge and their shareholdersPage 54 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 161 shareholdings and 6 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
ADVIISA GROUP LIMITED
sophymarine-openregistry-gb-16364179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 170 Huntingdon Road, Cambridge, CB3 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PETER ANTHONYsophymarine-openregistry-h-dominic-peter-anthony-2f532c | ORDINARY | 89,412 | 77.42% |
| BARNABY LUKE KENTsophymarine-openregistry-h-barnaby-luke-kent-2180a3 | ORDINARY | 5,588 | 4.84% |
| JAMES WOODALLsophymarine-openregistry-h-james-woodall-f66bd8 | ORDINARY | 5,588 | 4.84% |
| LEE FOSTER MAUGHANsophymarine-openregistry-h-lee-foster-maughan-2a0205 | ORDINARY | 5,588 | 4.84% |
| ROBERT NICHOLAS LEVETTsophymarine-openregistry-h-robert-nicholas-levett-49c68c | ORDINARY | 5,588 | 4.84% |
| ROBERT ANTHONYsophymarine-openregistry-gb-00447163 | ORDINARY | 3,725 | 3.23% |
COMBINATE THERAPEUTICS LTD
sophymarine-openregistry-gb-16416662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 9 Caxton House Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MORGAN APARTMENT 602 LOUDONS YARD 2 INKWELLsophymarine-openregistry-h-bradley-morgan-apartment-602-loudons-yar-d80852 | ORDINARY | 1,000,000 | |
| DMITRY VEPRINTSEV APARTMENT 85 PARK WEST DERBY ROADsophymarine-openregistry-h-dmitry-veprintsev-apartment-85-park-west-877955 | ORDINARY | 1,000,000 | |
| ELISABETH JOHANNA KOERS 9 YEOMANS COURT CLUMBER ROADsophymarine-openregistry-h-elisabeth-johanna-koers-9-yeomans-court--52f3db | ORDINARY | 1,000,000 | |
| NOTTINGHAM ENGLAND NG7 1LUsophymarine-openregistry-h-nottingham-england-ng7-1lu-e8095d | ORDINARY | 1,000,000 | |
| PLACE BIRMINGHAM ENGLAND B16 8WYsophymarine-openregistry-h-place-birmingham-england-b16-8wy-ebad64 | ORDINARY | 1,000,000 | |
| WEST NOTTINGHAM ENGLAND NG7 1EUsophymarine-openregistry-h-west-nottingham-england-ng7-1eu-148aab | ORDINARY | 1,000,000 | |
AIA (CAMBRIDGE) LTD
sophymarine-openregistry-gb-05645586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 44 Chesterton Road, Cambridge, Cambridgeshire, CB4 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOLTTUM RULEsophymarine-openregistry-h-anthony-holttum-rule-b8e3b9 | A ORDINARY | 25 | |
| ANTHONY HOLTTUM RULEsophymarine-openregistry-h-anthony-holttum-rule-b8e3b9 | D ORDINARY | 25 | |
| ANTHONY HOLTTUM RULEsophymarine-openregistry-h-anthony-holttum-rule-b8e3b9 | C ORDINARY | 25 | |
| DIANA MARY RULEsophymarine-openregistry-h-diana-mary-rule-b5db00 | B ORDINARY | 25 | |
| LAURA KATIE CLIFTONsophymarine-openregistry-h-laura-katie-clifton-c522e6 | ORDINARY F | 25 | |
| LAURA KATIE CLIFTONsophymarine-openregistry-h-laura-katie-clifton-c522e6 | ORDINARY H | 25 | |
| LAURA KATIE CLIFTONsophymarine-openregistry-h-laura-katie-clifton-c522e6 | ORDINARY E | 25 | |
| LAURA KATIE CLIFTONsophymarine-openregistry-h-laura-katie-clifton-c522e6 | ORDINARY G | 25 | |
| JOHN JOBLINGsophymarine-openregistry-gb-07302410 | ORDINARY G | 0 | |
| JOHN JOBLINGsophymarine-openregistry-gb-07302410 | C ORDINARY | 0 | |
| LAURA KATIE CLIFTONsophymarine-openregistry-h-laura-katie-clifton-c522e6 | B ORDINARY | 0 | |
| SALLIE ANN JOBLINGsophymarine-openregistry-h-sallie-ann-jobling-dcde88 | ORDINARY H | 0 | |
| SALLIE ANN JOBLINGsophymarine-openregistry-h-sallie-ann-jobling-dcde88 | D ORDINARY | 0 | |
DEYTON BELL LIMITED
sophymarine-openregistry-gb-05633228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Quern House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKHOUSEsophymarine-openregistry-h-christopher-parkhouse-d01c4a | ORDINARY SHARES | 355 | |
| PETA PARKHOUSEsophymarine-openregistry-h-peta-parkhouse-aac98b | ORDINARY SHARES | 355 | |
| STEVE MCATEERsophymarine-openregistry-h-steve-mcateer-aeacc9 | ORDINARY SHARES | 203 | |
| NEIL DARWINsophymarine-openregistry-h-neil-darwin-b0b029 | ORDINARY SHARES | 101 | |
| CHRISTOPHER PARKHOUSEsophymarine-openregistry-h-christopher-parkhouse-d01c4a | F SHARE | 1 | |
| CHRISTOPHER PARKHOUSEsophymarine-openregistry-h-christopher-parkhouse-d01c4a | 'A' SHARE | 1 | |
| NEIL DARWINsophymarine-openregistry-h-neil-darwin-b0b029 | E SHARE | 1 | |
| PETA PARKHOUSEsophymarine-openregistry-h-peta-parkhouse-aac98b | D SHARE | 1 | |
| PETA PARKHOUSEsophymarine-openregistry-h-peta-parkhouse-aac98b | 'B' SHARE | 1 | |
| STEVE MCATEERsophymarine-openregistry-h-steve-mcateer-aeacc9 | 'C' SHARE | 1 | |
| PAT SMITHsophymarine-openregistry-h-pat-smith-79f484 | ORDINARY SHARES | 0 | |
| PAT SMITHsophymarine-openregistry-h-pat-smith-79f484 | D SHARE | 0 | |
MOBAS LIMITED
sophymarine-openregistry-gb-04648672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 95 Regents Street, Cambridge, Cambridgeshire, CB2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CHALONERsophymarine-openregistry-h-claire-chaloner-0b052d | B ORDINARY | 5,000 | 100.00% |
| PETER CHALONERsophymarine-openregistry-h-peter-chaloner-021658 | A ORDINARY | 5,000 | 100.00% |
| ROBIN BRYANTsophymarine-openregistry-h-robin-bryant-36e1e0 | ORDINARY F | 5,000 | 100.00% |
| SARAH BRYANTsophymarine-openregistry-h-sarah-bryant-885308 | C ORDINARY | 5,000 | 100.00% |
| SARAH BRYANTsophymarine-openregistry-h-sarah-bryant-885308 | ORDINARY E | 2,600 | 52.00% |
| ROBIN BRYANTsophymarine-openregistry-h-robin-bryant-36e1e0 | ORDINARY D | 2,000 | 40.00% |
| CLARE CHALONERsophymarine-openregistry-h-clare-chaloner-a5aa0e | ORDINARY D | 1,500 | 30.00% |
| PETER CHALONERsophymarine-openregistry-h-peter-chaloner-021658 | ORDINARY D | 1,500 | 30.00% |
| CLAIRE CHALONERsophymarine-openregistry-h-claire-chaloner-0b052d | ORDINARY E | 900 | 18.00% |
| PETER CHALONERsophymarine-openregistry-h-peter-chaloner-021658 | ORDINARY E | 900 | 18.00% |
| ROBIN BRYANTsophymarine-openregistry-h-robin-bryant-36e1e0 | ORDINARY E | 600 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURORA GROUP LTDsophymarine-openregistry-gb-15236595 | Holds shares in | ORDINARY |
D A RECEIVABLES LIMITED
sophymarine-openregistry-gb-08435518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Quern House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY B | 31 | |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY C | 23 | |
| MARIA DAYsophymarine-openregistry-h-maria-day-ec091d | ORDINARY D | 23 | |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY A | 11 | |
| CHRISTINA MARIA DAWSONsophymarine-openregistry-h-christina-maria-dawson-130bce | ORDINARY A | 5 | |
| JULIAN DAYsophymarine-openregistry-h-julian-day-158dc6 | ORDINARY B | 5 | |
| CHRISTINA DAWSONsophymarine-openregistry-h-christina-dawson-61a646 | ORDINARY F | 1 | |
| JULIAN DAYsophymarine-openregistry-h-julian-day-158dc6 | ORDINARY E | 1 | |
ENERGY BUSINESS CATALYST LTD
sophymarine-openregistry-gb-09755551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St Johns Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK PHELANsophymarine-openregistry-h-patrick-phelan-597880 | 'A' ORDINARY | 100 | |
| PATRICK PHELANsophymarine-openregistry-h-patrick-phelan-597880 | ORDINARY | 100 | |
| SARAH PHELANsophymarine-openregistry-h-sarah-phelan-bc3767 | 'B' ORDINARY | 100 | |
| PATRICK PHELANsophymarine-openregistry-h-patrick-phelan-597880 | D ORDINARY | 50 | |
| PATRICK PHELANsophymarine-openregistry-h-patrick-phelan-597880 | C ORDINARY | 50 | |
| PATRICK PHELANsophymarine-openregistry-h-patrick-phelan-597880 | E ORDINARY | 50 | |
| SARAH PHELANsophymarine-openregistry-h-sarah-phelan-bc3767 | C ORDINARY | 50 | |
| SARAH PHELANsophymarine-openregistry-h-sarah-phelan-bc3767 | E ORDINARY | 50 | |
| SARAH PHELANsophymarine-openregistry-h-sarah-phelan-bc3767 | D ORDINARY | 50 | |
| ISABEL PHELANsophymarine-openregistry-h-isabel-phelan-3cf862 | E ORDINARY | 0 | |
| LUCY PHELANsophymarine-openregistry-h-lucy-phelan-5f5acd | D ORDINARY | 0 | |
| TOM PHELANsophymarine-openregistry-h-tom-phelan-888bf6 | C ORDINARY | 0 | |
GRADIENT SYSTEMS LIMITED
sophymarine-openregistry-gb-12741290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 71 Beche Road, Cambridge, Cambridgeshire, CB5 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EUGENE ANTONIKsophymarine-openregistry-h-adam-eugene-antonik-7986bd | A ORDINARY | 45 | 100.00% |
| ERKKO UUSITALOsophymarine-openregistry-h-erkko-uusitalo-26d1f8 | D ORDINARY | 45 | 100.00% |
| PETER BERNARD-WILHELM EMIL KRAUTHAUSENsophymarine-openregistry-h-peter-bernard-wilhelm-emil-krauthausen-ddd7fd | B ORDINARY | 45 | 100.00% |
| SAMI MIKAEL SALOMAAsophymarine-openregistry-h-sami-mikael-salomaa-f99c62 | C ORDINARY | 45 | 100.00% |
| SECONDMIND LIMITEDsophymarine-openregistry-gb-09973282 | E ORDINARY | 20 | 100.00% |
| ADAM EUGENE ANTONIKsophymarine-openregistry-h-adam-eugene-antonik-7986bd | D ORDINARY | 0 | 0.00% |
| ADAM EUGENE ANTONIKsophymarine-openregistry-h-adam-eugene-antonik-7986bd | PREFERENCE | 0 | |
| PETER BERNARD-WILHELM EMIL KRAUTHAUSENsophymarine-openregistry-h-peter-bernard-wilhelm-emil-krauthausen-ddd7fd | D ORDINARY | 0 | 0.00% |
| PETER BERNARD-WILHELM EMIL KRAUTHAUSENsophymarine-openregistry-h-peter-bernard-wilhelm-emil-krauthausen-ddd7fd | PREFERENCE | 0 | |
| SAMI MIKAEL SALOMAAsophymarine-openregistry-h-sami-mikael-salomaa-f99c62 | D ORDINARY | 0 | 0.00% |
| SAMI MIKAEL SALOMAAsophymarine-openregistry-h-sami-mikael-salomaa-f99c62 | PREFERENCE | 0 | |
NEIL JAY LTD
sophymarine-openregistry-gb-12980190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Kinnaird Way, Cambridge, CB1 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR A SARDESAI LTDsophymarine-openregistry-gb-10315878 | ORDINARY A | 400 | 100.00% |
| ANAGHA ANAND SARDESAIsophymarine-openregistry-h-anagha-anand-sardesai-9655be | ORDINARY D | 21 | 100.00% |
| ANAND MADHUSUDAN SARDESAIsophymarine-openregistry-h-anand-madhusudan-sardesai-724fe3 | ORDINARY C | 21 | 100.00% |
| JAY ANAND SARDESAIsophymarine-openregistry-h-jay-anand-sardesai-16dba0 | ORDINARY F | 21 | 100.00% |
| NEIL ANAND SARDESAIsophymarine-openregistry-h-neil-anand-sardesai-72b448 | ORDINARY E | 21 | 100.00% |
| ANAGHA ANAND SARDESAIsophymarine-openregistry-h-anagha-anand-sardesai-9655be | ORDINARY B | 2 | 50.00% |
| ANAND MADHUSUDAN SARDESAIsophymarine-openregistry-h-anand-madhusudan-sardesai-724fe3 | ORDINARY B | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEDAR COURT (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-00673922 | Holds shares in | ORDINARY · 3.70% |
| GREENLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-01046806 | Holds shares in | ORDINARY · 3.12% |
JRD BAM LTD
sophymarine-openregistry-gb-15736943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY | 100 | |
| DANIEL ROBERT BAMBRIDGEsophymarine-openregistry-h-daniel-robert-bambridge-96fdbb | ORDINARY E | 1 | |
| JAMIE BRIAN JOHN BAMBRIDGEsophymarine-openregistry-h-jamie-brian-john-bambridge-177428 | ORDINARY C | 1 | |
| LAURA LEE-ANNE REDINGsophymarine-openregistry-h-laura-lee-anne-reding-e0dad7 | ORDINARY B | 1 | |
| RYAN MATTHEW BAMBRIDGEsophymarine-openregistry-h-ryan-matthew-bambridge-58a407 | ORDINARY D | 1 | |
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY A | 1 | |
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY E | 0 | |
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY B | 0 | |
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY C | 0 | |
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAMBRIDGE LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-13855591 | Holds shares in | ORDINARY · 33.33% |
TINDALLS THE STATIONERS LIMITED
sophymarine-openregistry-gb-02677255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 15-21 King Street, Cambridge, CB1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J DRAYTONsophymarine-openregistry-h-p-j-drayton-c1c006 | A ORDINARY | 31 | |
| E TINDALLsophymarine-openregistry-h-e-tindall-c65e3d | B ORDINARY | 24 | |
| J C GASKINsophymarine-openregistry-h-j-c-gaskin-a03fbf | C ORDINARY | 20 | |
| J C GASKINsophymarine-openregistry-h-j-c-gaskin-a03fbf | A ORDINARY | 10 | |
| M A DRAYTONsophymarine-openregistry-h-m-a-drayton-df67b6 | ORDINARY | 10 | |
| J GASKINsophymarine-openregistry-h-j-gaskin-2746d1 | D ORDINARY | 5 | |
PRISM TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-04018360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACPHERSONsophymarine-openregistry-gb-09669400 | D ORDINARY | 24 | 100.00% |
| ANDREW MACPHERSONsophymarine-openregistry-gb-09669400 | B ORDINARY | 24 | 100.00% |
| HANNAH MACPHERSONsophymarine-openregistry-h-hannah-macpherson-e9b042 | D ORDINARY | 24 | 100.00% |
| HANNAH MACPHERSONsophymarine-openregistry-h-hannah-macpherson-e9b042 | B ORDINARY | 24 | 100.00% |
| LESLEY NELSONsophymarine-openregistry-h-lesley-nelson-965812 | A ORDINARY | 24 | 100.00% |
| LESLEY NELSONsophymarine-openregistry-h-lesley-nelson-965812 | C ORDINARY | 24 | 100.00% |
| PAUL NELSONsophymarine-openregistry-h-paul-nelson-ba61bb | A ORDINARY | 24 | 100.00% |
| PAUL NELSONsophymarine-openregistry-h-paul-nelson-ba61bb | C ORDINARY | 24 | 100.00% |
| CHRISTOPHER JOHN CHALLISsophymarine-openregistry-h-christopher-john-challis-1be9b8 | E ORDINARY | 4 | 100.00% |
PERCHERON INVESTMENTS LIMITED
sophymarine-openregistry-gb-04490743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 24 Percheron Close, Cambridge, CB24 9YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN LEWISsophymarine-openregistry-h-ellen-lewis-7ff002 | D NON VOTING ORDINARY | 24 | |
| IAN LEWISsophymarine-openregistry-gb-04630801 | C NON VOTING ORDINARY | 24 | |
| JOAN ELIZABETH LEWISsophymarine-openregistry-h-joan-elizabeth-lewis-d8b5a1 | B ORDINARY | 24 | |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | A ORDINARY | 24 | |
| MICHAEL & JOAN ELIZABETH LEWISsophymarine-openregistry-h-michael-joan-elizabeth-lewis-bc38d6 | 0% REDEEMABLE PREFERENCE | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL LEWIS LIMITEDsophymarine-openregistry-gb-03219949 | Holds shares in | ORDINARY C |
SMG REGULATORY SERVICES LIMITED
sophymarine-openregistry-gb-05157990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HELEN GARNERsophymarine-openregistry-h-jane-helen-garner-06edfc | B ORDINARY | 320 | 100.00% |
| STEVEN MICHAEL GARNERsophymarine-openregistry-h-steven-michael-garner-328c9f | A ORDINARY | 320 | 100.00% |
| MRS JANE GARNER AS BARE TRUSTEE FOR ALEXANDER SHAUN GARNERsophymarine-openregistry-h-mrs-jane-garner-as-bare-trustee-for-alex-0045ed | C ORDINARY | 120 | 100.00% |
| MRS JANE GARNER AS BARE TRUSTEE FOR MATTHEW STEVEN GARNERsophymarine-openregistry-h-mrs-jane-garner-as-bare-trustee-for-matt-b0109a | D ORDINARY | 120 | 100.00% |
| MRS JANE GARNER AS BARE TRUSTEE FOR MISS REBECCA LOUISE GARNERsophymarine-openregistry-h-mrs-jane-garner-as-bare-trustee-for-miss-d9ccca | E ORDINARY | 120 | 100.00% |
ASSOCIATE DECORATORS LIMITED
sophymarine-openregistry-gb-05180037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 1 Peter Goodin Close, Cambridge, CB24 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA MCKECHNIE KIVLINsophymarine-openregistry-h-asa-mckechnie-kivlin-12d33e | ORDINARY B | 150 | 100.00% |
| CHARLIE SCOTT KIVLINsophymarine-openregistry-h-charlie-scott-kivlin-29d651 | ORDINARY C | 150 | 100.00% |
| CRAIG ASHLEY KEEBLEsophymarine-openregistry-h-craig-ashley-keeble-b8fd83 | ORDINARY D | 150 | 100.00% |
| RUTH FRANCES KIVLINsophymarine-openregistry-h-ruth-frances-kivlin-09100c | ORDINARY | 150 | 100.00% |
| SHAUN COLIN KIVLINsophymarine-openregistry-h-shaun-colin-kivlin-183da3 | ORDINARY A | 150 | 100.00% |
COURY & COMPANY LIMITED
sophymarine-openregistry-gb-05965701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Clifton Court, Cambridge, CB1 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM COURYsophymarine-openregistry-h-malcolm-coury-23e5bb | ORDINARY | 80 | 100.00% |
| ANDREW PETER MAXIMILLIAN COURYsophymarine-openregistry-h-andrew-peter-maximillian-coury-db8f86 | ORDINARY B | 5 | 100.00% |
| CELESTE ISABELLA LOUISE COURYsophymarine-openregistry-h-celeste-isabella-louise-coury-29b4d0 | ORDINARY C | 5 | 100.00% |
| HONOR FREDERICA DAWN COURYsophymarine-openregistry-h-honor-frederica-dawn-coury-04ebf4 | D ORDINARY | 5 | 100.00% |
| MARC EDWARD ALEXANDER COURYsophymarine-openregistry-h-marc-edward-alexander-coury-a8e6c5 | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILTON PINES FREEHOLD LIMITEDsophymarine-openregistry-gb-10161998 | Holds shares in | ORDINARY |
WINDOW SERVICES (UK) LIMITED
sophymarine-openregistry-gb-06200362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Bedlam Farm Milton Road, Cambridge, Cambridgeshire, CB24 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VICTOR STEADsophymarine-openregistry-h-michael-victor-stead-537ee1 | ORDINARY | 6 | 100.00% |
| JAMIE STEADsophymarine-openregistry-gb-17072307 | C ORDINARY | 1 | 100.00% |
| JASON STEADsophymarine-openregistry-h-jason-stead-96dadd | D ORDINARY | 1 | 100.00% |
| KATIE NORMANsophymarine-openregistry-h-katie-norman-22420e | B ORDINARY | 1 | 100.00% |
| LORRAINE STEADsophymarine-openregistry-h-lorraine-stead-d03076 | A ORDINARY | 1 | 100.00% |
CAMBRIDGESHIRE PARK HOMES LIMITED
sophymarine-openregistry-gb-06250952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY SAUNDERS JNRsophymarine-openregistry-h-liberty-saunders-jnr-e81ebc | ORDINARY | 500 | 50.00% |
| EMMA SAUNDERSsophymarine-openregistry-h-emma-saunders-560cd1 | ORDINARY | 250 | 25.00% |
| LIBERTY SAUNDERSsophymarine-openregistry-h-liberty-saunders-078e5f | ORDINARY | 250 | 25.00% |
| EMMA SAUNDERSsophymarine-openregistry-h-emma-saunders-560cd1 | ORDINARY B | 1 | 100.00% |
| LIBERTY SAUNDERSsophymarine-openregistry-h-liberty-saunders-078e5f | ORDINARY C | 1 | 100.00% |
| LIBERTY SAUNDERS JRsophymarine-openregistry-h-liberty-saunders-jr-1acbe3 | ORDINARY D | 1 | 100.00% |
| OLIVE SAUNDERSsophymarine-openregistry-h-olive-saunders-5d2015 | ORDINARY E | 1 | 100.00% |
AMC ENERGI LTD
sophymarine-openregistry-gb-08451699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Harston Road, Cambridge, CB23 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PLATTsophymarine-openregistry-h-adrian-platt-b21dce | ORDINARY | 50 | 50.00% |
| GILLIAN PLATTsophymarine-openregistry-h-gillian-platt-6e44c5 | ORDINARY | 50 | 50.00% |
| ADRIAN LESLIE PLATTsophymarine-openregistry-h-adrian-leslie-platt-a8251a | A ORDINARY | 1 | 100.00% |
| GILLIAN PLATTsophymarine-openregistry-h-gillian-platt-6e44c5 | B ORDINARY | 1 | 100.00% |
| ALISON MARIE OLIVERsophymarine-openregistry-h-alison-marie-oliver-f880d0 | ORDINARY | 0 | 0.00% |
| ALISON MARIE OLIVERsophymarine-openregistry-h-alison-marie-oliver-f880d0 | D ORDINARY | 0 | |
| DAVID STEVEN RYAN OLIVERsophymarine-openregistry-h-david-steven-ryan-oliver-2875de | ORDINARY | 0 | 0.00% |
| DAVID STEVEN RYAN OLIVERsophymarine-openregistry-h-david-steven-ryan-oliver-2875de | C ORDINARY | 0 | |
ASHDON CHILDRENS NURSERY LTD
sophymarine-openregistry-gb-08476536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 3 Morley'S Place, Cambridge, Cambridge, CB22 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISA JOY MARY CURRANsophymarine-openregistry-h-anisa-joy-mary-curran-a0222a | ORDINARY | 80 | 25.00% |
| MOHAMMED TAHER BEL-HAJJAMsophymarine-openregistry-h-mohammed-taher-bel-hajjam-a68a92 | ORDINARY | 80 | 25.00% |
| MOHAMMED TAHER BEL-HAJJAM, WILLIAM TAHER BEL-HAJJAM AND ANISA JOY MARY CURRAN (JOINTLY)sophymarine-openregistry-h-mohammed-taher-bel-hajjam-william-taher--e1629a | ORDINARY | 80 | 25.00% |
| WILLIAM TAHER BEL-HAJJAMsophymarine-openregistry-h-william-taher-bel-hajjam-2912ba | ORDINARY | 80 | 25.00% |
| ANISA JOY MARY CURRANsophymarine-openregistry-h-anisa-joy-mary-curran-a0222a | ORDINARY CLASS D | 1 | 100.00% |
| MOHAMMED TAHER BEL-HAJJAMsophymarine-openregistry-h-mohammed-taher-bel-hajjam-a68a92 | ORDINARY B | 1 | 100.00% |
| MOHAMMED TAHER BEL-HAJJAM, WILLIAM TAHER BEL-HAJJAM AND ANISA JOY MARY CURRAN (JOINTLY)sophymarine-openregistry-h-mohammed-taher-bel-hajjam-william-taher--e1629a | ORDINARY A | 1 | 100.00% |
| WILLIAM TAHER BEL-HAJJAMsophymarine-openregistry-h-william-taher-bel-hajjam-2912ba | ORDINARY C | 1 | 100.00% |
| ANNETTE MARY BEL-HAJJAMsophymarine-openregistry-h-annette-mary-bel-hajjam-c543c4 | ORDINARY A | 0 | 0.00% |
| ANNETTE MARY BEL-HAJJAMsophymarine-openregistry-h-annette-mary-bel-hajjam-c543c4 | ORDINARY | 0 | 0.00% |