UK companies/Cambridge/Page 59

Companies in Cambridge and their shareholdersPage 59 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 108 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.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
108
Related parties
6

HARDWICK FARMING COMPANY LIMITED

sophymarine-openregistry-gb-15066176
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate
Registered office
Field Barn Kings Road, Cambridge, Cambridgeshire, CB23 7QT

Direct shareholders

ShareholderShare classShares held% of class
THE CAROLINE CRANE 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-caroline-crane-2023-discretionary-se-7f4627C ORDINARY2,685
THE CAROLINE CRANE 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-caroline-crane-2023-discretionary-se-7f4627C1 ORDINARY1,515
CAROLINE ELIZABETH CRANEsophymarine-openregistry-h-caroline-elizabeth-crane-a6e5b4C ORDINARY700
CEC NO1 SETTLEMENTsophymarine-openregistry-h-cec-no1-settlement-349341C ORDINARY483
CEC NO2 SETTLEMENTsophymarine-openregistry-h-cec-no2-settlement-8044e0C ORDINARY483
CEC NO3 SETTLEMENTsophymarine-openregistry-h-cec-no3-settlement-c32efcC ORDINARY483
CEC NO1 SETTLEMENTsophymarine-openregistry-h-cec-no1-settlement-349341C1 ORDINARY217
CEC NO2 SETTLEMENTsophymarine-openregistry-h-cec-no2-settlement-8044e0C1 ORDINARY217
CEC NO3 SETTLEMENTsophymarine-openregistry-h-cec-no3-settlement-c32efcC1 ORDINARY217

GXS THERAPEUTICS LIMITED

sophymarine-openregistry-gb-16058510
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Cambridge Partnership, Dorothy Hodgkin Bldg Babraham Research Campus, Cambridge, CB22 3FH

Direct shareholders

ShareholderShare classShares held% of class
ELEMENTS SQUARED LIMITEDsophymarine-openregistry-gb-12065441B ORDINARY15,000
JOAO DE SOUZA CUNHAsophymarine-openregistry-h-joao-de-souza-cunha-cc0af6A ORDINARY10,000
JONATHAN HEALsophymarine-openregistry-h-jonathan-heal-d01bb6A ORDINARY10,000
JOSEPH SHERIDANsophymarine-openregistry-h-joseph-sheridan-8da98bA ORDINARY2,500
MATTHEW TAYLORsophymarine-openregistry-gb-15385296A ORDINARY2,500

KENSHI LIMITED

sophymarine-openregistry-gb-16250692
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 Wellington Court, Cambridge, Cambridgeshire, CB1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
ISHWARPREET SINGH SALLsophymarine-openregistry-h-ishwarpreet-singh-sall-03767bA570,00054.11%
ASHLEY GAMEsophymarine-openregistry-h-ashley-game-4dde23A430,00040.82%
SATWINDER BINNINGsophymarine-openregistry-h-satwinder-binning-52953fB26,87562.03%
SATWINDER BINNINGsophymarine-openregistry-h-satwinder-binning-52953fA26,8752.55%
HARWINDER SINGHsophymarine-openregistry-h-harwinder-singh-96e11cB16,25037.51%
HARWINDER SINGHsophymarine-openregistry-h-harwinder-singh-96e11cA16,2501.54%
JAM DIGITAL SOLUTIONS LTDsophymarine-openregistry-gb-15921674A10,3380.98%
ASHLEY GAMEsophymarine-openregistry-h-ashley-game-4dde23B1000.23%
ISHWARPREET SINGH SALLsophymarine-openregistry-h-ishwarpreet-singh-sall-03767bB1000.23%

TOMSON & LENDRUM LIMITED

sophymarine-openregistry-gb-00418468
Status
Active
Type
Private Limited Company
Incorporated
31/08/1946
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LENDRUMsophymarine-openregistry-h-christopher-lendrum-e481ddORDINARY1,400
EVE WHITEsophymarine-openregistry-h-eve-white-e83810ORDINARY1,400
HELGA MARTHA MARIA JOERGENS-LENDRUMsophymarine-openregistry-h-helga-martha-maria-joergens-lendrum-f8f16eORDINARY1,150
WENDY LENDRUMsophymarine-openregistry-h-wendy-lendrum-ae4ed0ORDINARY1,050
M LENDRUMsophymarine-openregistry-h-m-lendrum-7d0c25ORDINARY0

G. WEBB HAULAGE LIMITED

sophymarine-openregistry-gb-00789342
Status
Active
Type
Private Limited Company
Incorporated
27/01/1964
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
49410 — Freight transport by road
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
G. WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-15774399ORDINARY1,207,700
DAVID CLINTON WEBBsophymarine-openregistry-h-david-clinton-webb-5a277dORDINARY0
GEORGE ROBERT WEBBsophymarine-openregistry-h-george-robert-webb-a24cabORDINARY0
GEORGE WILLIAM FREDERICK WEBBsophymarine-openregistry-h-george-william-frederick-webb-f834adORDINARY0
JANE WEBBsophymarine-openregistry-h-jane-webb-239c69ORDINARY0

Related parties

PartyRelationshipDetail
G. WEBB SERVICES LIMITEDsophymarine-openregistry-gb-01680704Holds shares inORDINARY 1 GBP
G. WEBB AGGREGATES LIMITEDsophymarine-openregistry-gb-01843929Holds shares inORDINARY 1 GBP

FREDERIC SMART & SON LIMITED

sophymarine-openregistry-gb-00879929
Status
Active
Type
Private Limited Company
Incorporated
24/05/1966
Accounts
GROUP
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
7 Papworth Business Park Stirling Way, Cambridge, CB23 3GY

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS NORMAN SMARTsophymarine-openregistry-h-douglas-norman-smart-fb8165ORDINARY13,588
ROSALYN ANNA SMARTsophymarine-openregistry-h-rosalyn-anna-smart-19e072ORDINARY504
BRONWYN ELEANOR SMARTsophymarine-openregistry-h-bronwyn-eleanor-smart-a7b854ORDINARY503
HAMILTON THOMAS SMARTsophymarine-openregistry-h-hamilton-thomas-smart-d3863fORDINARY503
EXECUTORS OF F T A SMARTsophymarine-openregistry-h-executors-of-f-t-a-smart-4b02d6ORDINARY0

Related parties

PartyRelationshipDetail
R J EDWARDS & SONS LTDsophymarine-openregistry-gb-04527643Holds shares inORDINARY
FREDERIC SMART SHIPPING LIMITEDsophymarine-openregistry-gb-12862925Holds shares inORDINARY

COMPSERVE LIMITED

sophymarine-openregistry-gb-00997220
Status
Active
Type
Private Limited Company
Incorporated
16/12/1970
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment
Registered office
128 The Rowans, Cambridge, CB24 6YX

Direct shareholders

ShareholderShare classShares held% of class
CHAKSHU BAVALIAsophymarine-openregistry-h-chakshu-bavalia-ff7ab2ORDINARY81
DEVENDRA SUMANTRAI BAVALIAsophymarine-openregistry-h-devendra-sumantrai-bavalia-82771fORDINARY81
SAHIL BAVALIAsophymarine-openregistry-h-sahil-bavalia-7dbdc4ORDINARY81
SATYENDRA SUMANTRAI BAVALIAsophymarine-openregistry-h-satyendra-sumantrai-bavalia-ecd45fORDINARY79
JAYSHREE SATYENDRA BAVALIAsophymarine-openregistry-h-jayshree-satyendra-bavalia-ae2d5dORDINARY78

FAYRESTABIL LIMITED

sophymarine-openregistry-gb-01039596
Status
Active
Type
Private Limited Company
Incorporated
24/01/1972
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF MR G.A MALIKsophymarine-openregistry-h-estate-of-mr-g-a-malik-3872b7ORDINARY52
ESTATE OF MRS H.N MALIKsophymarine-openregistry-h-estate-of-mrs-h-n-malik-4697baORDINARY15
KISHWAR JABEEN MALIKsophymarine-openregistry-h-kishwar-jabeen-malik-597cb7ORDINARY11
SHAHIDA NASREEN MALIKsophymarine-openregistry-h-shahida-nasreen-malik-df42feORDINARY11
ZAHIDA PARVEEN MALIKsophymarine-openregistry-h-zahida-parveen-malik-2f0037ORDINARY11

CHERLYN ELECTRONICS LIMITED

sophymarine-openregistry-gb-01121780
Status
Active
Type
Private Limited Company
Incorporated
09/07/1973
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
70229 — Management consultancy activities other than financial management
Registered office
16 Hatley Drive, Cambridge, CB25 0AY

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CALLUM RICHARD SWANNsophymarine-openregistry-h-duncan-callum-richard-swann-cea801ORDINARY10
ISABELLA FAITH SWANNsophymarine-openregistry-h-isabella-faith-swann-5f3a25ORDINARY10
WILLIAM JONATHAN MARTIN SWANNsophymarine-openregistry-h-william-jonathan-martin-swann-32e02dORDINARY10
LINCOLN JOHN SWANNsophymarine-openregistry-h-lincoln-john-swann-535b26ORDINARY5
SALLY LOUISE SWANNsophymarine-openregistry-h-sally-louise-swann-f717beORDINARY0

MANNERGRAND SERVICES LIMITED

sophymarine-openregistry-gb-01372739
Status
Active
Type
Private Limited Company
Incorporated
09/06/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barnwell House, Cambridge, Cambs, CB5 8UU

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLIAM BRADLEY CROFTsophymarine-openregistry-h-alan-william-bradley-croft-0fe164ORDINARY 1 GBP107
JAMES AND ALAN CROFTsophymarine-openregistry-h-james-and-alan-croft-9024a3ORDINARY 1 GBP0
LOUISE AND ALAN CROFTsophymarine-openregistry-h-louise-and-alan-croft-b9a459ORDINARY 1 GBP0
SARAH GOWING ALAN CROFT ANDsophymarine-openregistry-h-sarah-gowing-alan-croft-and-dcc033ORDINARY 1 GBP0
TOM AND ALAN CROFTsophymarine-openregistry-h-tom-and-alan-croft-ed405aORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
FOXGLOVES MANAGEMENT LIMITEDsophymarine-openregistry-gb-02106154Holds shares inORDINARY
LORIS FREEHOLD LIMITEDsophymarine-openregistry-gb-05629558Holds shares inORDINARY

THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02284688
Status
Active
Type
Private Limited Company
Incorporated
05/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
60 Victoria Park, Cambridge, CB4 3EL

Direct shareholders

ShareholderShare classShares held% of class
MEADOW PARK (ST IVES) LTDsophymarine-openregistry-gb-02530917ORDINARY 1 GBP4
MARCH PROPERTIES LTDsophymarine-openregistry-gb-02136228ORDINARY 1 GBP2
MR JAMES ROBERT ANDERSONsophymarine-openregistry-h-mr-james-robert-anderson-6fc0e9ORDINARY 1 GBP1
PAUL ALLGOOD LITTLEBURY HOLDINGS LIMITEDsophymarine-openregistry-h-paul-allgood-littlebury-holdings-limited-b6fa93ORDINARY 1 GBP1
GREENSTREET DEVELOPMENTS ) (ST IVES) LTDsophymarine-openregistry-h-greenstreet-developments-st-ives-ltd-d65df3ORDINARY 1 GBP0

HARFORD WAY RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02346448
Status
Active
Type
Private Limited Company
Incorporated
13/02/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DEWsophymarine-openregistry-h-adrian-dew-c49bb1ORDINARY1
DAVID STREATFIELDsophymarine-openregistry-h-david-streatfield-3d3ff4ORDINARY1
GILLIAN THULBORNsophymarine-openregistry-h-gillian-thulborn-319a72ORDINARY1
SUSANNE DOBROVOLNYsophymarine-openregistry-h-susanne-dobrovolny-970e39ORDINARY1
OCEANCREST LTDsophymarine-openregistry-h-oceancrest-ltd-aef8d9ORDINARY0

MAREKA LIMITED

sophymarine-openregistry-gb-02700179
Status
Active
Type
Private Limited Company
Incorporated
25/03/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
147 147 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DH

Direct shareholders

ShareholderShare classShares held% of class
A. GLASSERsophymarine-openregistry-h-a-glasser-90e43eORDINARY1
CHIA AKA CLAIRE ELLIOT LIN YUsophymarine-openregistry-h-chia-aka-claire-elliot-lin-yu-31e6e0ORDINARY1
D. ZAILERsophymarine-openregistry-h-d-zailer-c77f7fORDINARY1
DREW AND LARA VINCENTsophymarine-openregistry-h-drew-and-lara-vincent-8ca81eORDINARY1
I. ZAILERsophymarine-openregistry-h-i-zailer-18bc31ORDINARY1

MICROBIAL TECHNICS LIMITED

sophymarine-openregistry-gb-02934497
Status
Active
Type
Private Limited Company
Incorporated
31/05/1994
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
329 Hills Road, Cambridge, CB2 0QT

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MARK WELLSsophymarine-openregistry-h-jeremy-mark-wells-c366e1ORDINARY995
RICHARD WILLIAM FALLA LE PAGEsophymarine-openregistry-h-richard-william-falla-le-page-3e7a3eORDINARY995
CAMBRIDGE UNIVERSITY TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-05749230ORDINARY638
EXRS. OF JANET HOTHAMsophymarine-openregistry-h-exrs-of-janet-hotham-d4db9fORDINARY122
JANET HOTHAMsophymarine-openregistry-h-janet-hotham-f9be9bORDINARY0

CAMBRIDGE NETWORK LIMITED

sophymarine-openregistry-gb-03400152
Status
Active
Type
Private Limited Company
Incorporated
08/07/1997
Accounts
SMALL
SIC
94110 — Activities of business and employers membership organizations
Registered office
Hauser Forum, Cambridge, CB3 0GT

Direct shareholders

ShareholderShare classShares held% of class
AMADEUS CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-03392685ORDINARY 1P120
DELOITTE & TOUCHE HOLDINGS LIMITEDsophymarine-openregistry-gb-02400368ORDINARY 1P120
KIRLY GROUP HOLDINGS LTDsophymarine-openregistry-gb-03917262ORDINARY 1P120
TTP PLCsophymarine-openregistry-gb-03304950ORDINARY 1P120
UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-university-of-cambridge-f06363ORDINARY 1P120

HILLSWOOD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03580383
Status
Active
Type
Private Limited Company
Incorporated
08/06/1998
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
50/60 Station Road, Cambridge, CB1 2JH

Direct shareholders

ShareholderShare classShares held% of class
RE-ASSURE LIMITEDsophymarine-openregistry-gb-00754167ORDINARY B250
ASTELLAS PHARMA EUROPE LIMITEDsophymarine-openregistry-gb-02486792ORDINARY B203
MARTLEY HBP LIMITEDsophymarine-openregistry-gb-OE011696ORDINARY B200
HILLSWOOD TRUSTEE 2 LIMITED HILLSWOOD TRUSTEE 1 LIMITEDsophymarine-openregistry-h-hillswood-trustee-2-limited-hillswood-tr-add6afORDINARY B197
AVIVA LIFE & PENSIONS UK LIMITEDsophymarine-openregistry-gb-03253947ORDINARY B0

SOMERHILL LEISURE LIMITED

sophymarine-openregistry-gb-03654022
Status
Active
Type
Private Limited Company
Incorporated
21/10/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Thruffle Way, Cambridge, CB23 8TR

Direct shareholders

ShareholderShare classShares held% of class
ANNE PARTRIDGEsophymarine-openregistry-h-anne-partridge-b2f328ORDINARY1
CLIVE D.W. FEATHERsophymarine-openregistry-h-clive-d-w-feather-1d8da6ORDINARY1
EVELYN WALKERsophymarine-openregistry-h-evelyn-walker-7e721fORDINARY1
JENNIFER FOSTER SMITHsophymarine-openregistry-h-jennifer-foster-smith-2cad46ORDINARY1
ROBERT SANDERSsophymarine-openregistry-h-robert-sanders-02bc51ORDINARY1

CRAFTON LIMITED

sophymarine-openregistry-gb-03761201
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
YVONNE MARY HUMPHREYsophymarine-openregistry-h-yvonne-mary-humphrey-c1c4e6ORDINARY998
MISS M A PRATT - AS TRUSTEE OF THE S J TRUSTsophymarine-openregistry-h-miss-m-a-pratt-as-trustee-of-the-s-j-tru-4a3b1dORDINARY175
MR R CAMPBELL - AS TRUSTEE OF THE S J TRUSTsophymarine-openregistry-h-mr-r-campbell-as-trustee-of-the-s-j-trus-019814ORDINARY175
MRS Y M HUMPHREY - AS TRUSTEE OF THE S J TRUSTsophymarine-openregistry-h-mrs-y-m-humphrey-as-trustee-of-the-s-j-t-342a85ORDINARY175
Y.M. HUMPHREYsophymarine-openregistry-h-y-m-humphrey-f94050ORDINARY2

MANCHETTS HOLDINGS LIMITED

sophymarine-openregistry-gb-03961624
Status
Active
Type
Private Limited Company
Incorporated
31/03/2000
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Ness Road Garage, Ness Road, Cambridge, Cambridgeshire, CB25 0AA

Direct shareholders

ShareholderShare classShares held% of class
MANCHETTS GROUP LTDsophymarine-openregistry-gb-17104861ORDINARY6,000
CHRISTOPHER GINNsophymarine-openregistry-h-christopher-ginn-f52b35ORDINARY0
GLENN WILLIAM MANCHETTsophymarine-openregistry-h-glenn-william-manchett-9cdfcbORDINARY0
ROBERT MANCHETTsophymarine-openregistry-h-robert-manchett-99a77fORDINARY0
SEAN MANCHETTsophymarine-openregistry-h-sean-manchett-35ec46ORDINARY0

MEAD CONSTRUCTION (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-04077576
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Liberty Barns Heath Road, Cambridge, Cambridgeshire, CB25 0LA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EDWARD MEADsophymarine-openregistry-h-martin-edward-mead-dde9beORDINARY6060.00%
MICHAEL EDWARD MEADsophymarine-openregistry-h-michael-edward-mead-d97573ORDINARY1010.00%
PAMELA JANE MEADsophymarine-openregistry-h-pamela-jane-mead-49e156ORDINARY1010.00%
PHILIP MARTIN MEADsophymarine-openregistry-h-philip-martin-mead-ea9769ORDINARY1010.00%
RICHARD ANTHONY MEADsophymarine-openregistry-h-richard-anthony-mead-36e02aORDINARY1010.00%