UK companies/Cambridge/Page 60
Companies in Cambridge and their shareholdersPage 60 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 102 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.
Companies with a register
5,006
CAMBRIDGE INVESTMENT RESEARCH LTD
sophymarine-openregistry-gb-04388615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5a 5a Fulbrooke Rd, Cambridge, CB3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA HAYWARDsophymarine-openregistry-h-diana-hayward-f83a43 | ORDINARY | 490 | |
| JUSTIN HAYWARDsophymarine-openregistry-h-justin-hayward-c77e60 | ORDINARY | 490 | |
| MONICA HAYWARDsophymarine-openregistry-h-monica-hayward-9e9aa5 | ORDINARY | 10 | |
| H HAYWARDsophymarine-openregistry-h-h-hayward-9388d4 | ORDINARY | 5 | |
| R HAYWARDsophymarine-openregistry-gb-LP002129 | ORDINARY | 5 | |
HOYLE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04810158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 42a Wimpole Road, Cambridge, CB23 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MONCURsophymarine-openregistry-gb-11057790 | ORDINARY | 25 | |
| NICOLA HOYLEsophymarine-openregistry-h-nicola-hoyle-26a77b | ORDINARY | 25 | |
| VALERIE HOYLEsophymarine-openregistry-h-valerie-hoyle-e3de99 | ORDINARY | 25 | |
| CHRISTINA MONCURsophymarine-openregistry-gb-11057790 | ORDINARY | 10 | |
| NICOLA HOYLEsophymarine-openregistry-h-nicola-hoyle-26a77b | ORDINARY | 10 | |
| VALERIE JANE HOYLEsophymarine-openregistry-h-valerie-jane-hoyle-e13814 | ORDINARY | 5 | |
| GEOFFREY HOYLEsophymarine-openregistry-h-geoffrey-hoyle-63b3d5 | ORDINARY | 0 | |
VOLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-05106320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Old Highways Depot Twentypence Road, Cambridge, Cambridgeshire, CB24 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTE PESCIsophymarine-openregistry-h-dante-pesci-8d9581 | ORDINARY | 25 | 25.00% |
| FRANCESCA PESCIsophymarine-openregistry-h-francesca-pesci-910ec1 | ORDINARY | 25 | 25.00% |
| GEORGIA PESCIsophymarine-openregistry-h-georgia-pesci-6c2398 | ORDINARY | 25 | 25.00% |
| MIA PESCIsophymarine-openregistry-h-mia-pesci-847a78 | ORDINARY | 25 | 25.00% |
| VOLAND ASPHALTE COMPANY LIMITEDsophymarine-openregistry-gb-01253042 | ORDINARY | 0 | 0.00% |
SPECIAL AGENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-05108049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- St Giles Court, Part Ground Floor, Cambridge, Cambridgeshire, CB3 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID CAUWOODsophymarine-openregistry-h-peter-david-cauwood-c2775e | ORDINARY | 334 | |
| PETER LAITENBERGERsophymarine-openregistry-h-peter-laitenberger-fd7573 | ORDINARY | 333 | |
| IAIN JAMES SABBERTONsophymarine-openregistry-h-iain-james-sabberton-242338 | ORDINARY | 157 | |
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | ORDINARY | 156 | |
| MARY ELIZABETH SABBERTONsophymarine-openregistry-h-mary-elizabeth-sabberton-26d98c | ORDINARY | 20 | |
CRICKMORE HOLDINGS LIMITED
sophymarine-openregistry-gb-05185311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 70 Fen Road, Cambridge, CB4 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRICKMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04966955 | ORDINARY | 50 | |
| J R C INVESTMENTS LIMITEDsophymarine-openregistry-gb-04966956 | ORDINARY | 50 | |
| COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164 | ORDINARY | 45 | |
| KELLY MARIE MOOREsophymarine-openregistry-h-kelly-marie-moore-908351 | ORDINARY | 45 | |
| JAMES CRICKMOREsophymarine-openregistry-h-james-crickmore-23a96d | ORDINARY | 0 | |
JOHNSON AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05288670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambs, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| . . ASSAAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-08322763 | ORDINARY | 2 | |
| MR D H HAMILTONsophymarine-openregistry-h-mr-d-h-hamilton-a02a70 | ORDINARY | 1 | |
| MR D S FOSTERsophymarine-openregistry-h-mr-d-s-foster-3d59c9 | ORDINARY | 1 | |
| MR S YOUNGsophymarine-openregistry-h-mr-s-young-bd0888 | ORDINARY | 1 | |
| MS J CAHILL-SHAWsophymarine-openregistry-h-ms-j-cahill-shaw-c63667 | ORDINARY | 1 | |
S.J. & C.A. FISHER PROPERTIES LTD.
sophymarine-openregistry-gb-05297724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY SMARTsophymarine-openregistry-h-beverley-smart-feca36 | ORDINARY | 34 | |
| JOANNE BULLsophymarine-openregistry-h-joanne-bull-6f2061 | ORDINARY | 34 | |
| SAMUEL JAMES FISHERsophymarine-openregistry-h-samuel-james-fisher-a07b50 | ORDINARY | 17 | |
| THOMAS WILLIAM FISHERsophymarine-openregistry-h-thomas-william-fisher-b6d1cd | ORDINARY | 17 | |
| JANE FISHERsophymarine-openregistry-h-jane-fisher-03e439 | ORDINARY | 0 | |
COLOGNE ROAD NO 24 LIMITED
sophymarine-openregistry-gb-05486726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Barrow Road, Cambridge, Cambridgeshire, CB2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROLAND TURVEYsophymarine-openregistry-h-douglas-roland-turvey-1a89a7 | ORDINARY | 2 | 33.33% |
| HANNAH ELOISE MCCARTNEYsophymarine-openregistry-h-hannah-eloise-mccartney-c9d621 | ORDINARY | 2 | 33.33% |
| MATTHEW WAUGH CHESTERsophymarine-openregistry-h-matthew-waugh-chester-538f76 | ORDINARY | 2 | 33.33% |
| CLAUDINE JONESsophymarine-openregistry-h-claudine-jones-8ac933 | ORDINARY | 0 | 0.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 0 | 0.00% |
HC PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-05668419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- G102, Upper Pendrill Court, Cambridge, Cambridgeshire, CB23 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HC PROPERTY LETTINGS (HOLDINGS) LTDsophymarine-openregistry-gb-14394811 | ORDINARY | 100 | 100.00% |
| ANTHONY HUGH CURRAHsophymarine-openregistry-h-anthony-hugh-currah-af9797 | ORDINARY | 0 | 0.00% |
| CLARE DIANA CURRAHsophymarine-openregistry-h-clare-diana-currah-156bdb | ORDINARY | 0 | 0.00% |
| LAUREN DANIELLE CURRAHsophymarine-openregistry-h-lauren-danielle-currah-e0a5f5 | ORDINARY | 0 | 0.00% |
| LORNA JUDITH CURRAHsophymarine-openregistry-h-lorna-judith-currah-ab7c43 | ORDINARY | 0 | 0.00% |
ALBA HOLDINGS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-05726789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rosewood 4 Coulson Close, Cambridge, CB24 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MANNUsophymarine-openregistry-h-paul-mannu-c51318 | ORDINARY | 9,081 | |
| UNA MANNUsophymarine-openregistry-h-una-mannu-7ef9ca | ORDINARY | 9,081 | |
| CATHERINE NUALA MANNUsophymarine-openregistry-h-catherine-nuala-mannu-8330c1 | ORDINARY | 1,346 | |
| JOHN PAOLO MANNUsophymarine-openregistry-h-john-paolo-mannu-7a8966 | ORDINARY | 1,346 | |
| JOSEPH CONSTANTINO MANNUsophymarine-openregistry-h-joseph-constantino-mannu-ebaad2 | ORDINARY | 1,346 | |
PRONOVOTECH LIMITED
sophymarine-openregistry-gb-05854622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 400 | |
| RORY CHRISTIANsophymarine-openregistry-h-rory-christian-ae9c49 | ORDINARY | 400 | |
| SARAH LEWISsophymarine-openregistry-gb-04805014 | ORDINARY | 100 | |
| SHEELAGH CHRISTIANsophymarine-openregistry-h-sheelagh-christian-bcb785 | ORDINARY | 100 | |
| ANTONY CHRISTIANsophymarine-openregistry-h-antony-christian-c5a05d | ORDINARY | 0 | |
BENEDETTO RESTAURANTS LIMITED
sophymarine-openregistry-gb-06008700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENITA BENEDETTOsophymarine-openregistry-h-benita-benedetto-c6fcba | ORDINARY | 25 | 25.00% |
| PASQUALE BENEDETTOsophymarine-openregistry-h-pasquale-benedetto-7739ef | ORDINARY | 25 | 25.00% |
| PROSPERO BENEDETTOsophymarine-openregistry-h-prospero-benedetto-425b80 | ORDINARY | 25 | 25.00% |
| RITA BENEDETTOsophymarine-openregistry-h-rita-benedetto-83f420 | ORDINARY | 25 | 25.00% |
| CARMELO BENEDETTOsophymarine-openregistry-h-carmelo-benedetto-81c8b3 | ORDINARY | 0 | 0.00% |
QUEENSBERRY HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06040266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GUY WILLIAM O'CALLAGHANsophymarine-openregistry-h-mr-guy-william-o-callaghan-de4188 | ORDINARY | 1 | |
| MS ANNA MARIA DOYLEsophymarine-openregistry-h-ms-anna-maria-doyle-0496ba | ORDINARY | 1 | |
| PETER DOYLEsophymarine-openregistry-h-peter-doyle-780b33 | ORDINARY | 1 | |
| R HANNON LIMITEDsophymarine-openregistry-gb-01778045 | ORDINARY | 1 | |
| RINGFORT STUD LIMITEDsophymarine-openregistry-gb-OE031191 | ORDINARY | 1 | |
HIGHFIELD EVENT GROUP LTD
sophymarine-openregistry-gb-06139570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Klondyke Farm Broads Road, Cambridge, CB25 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CHAPMANsophymarine-openregistry-h-garry-chapman-021d74 | ORDINARY | 131,000 | |
| SUE CHAPMANsophymarine-openregistry-h-sue-chapman-41b811 | ORDINARY | 100,000 | |
| CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281a | ORDINARY | 50,125 | |
| CLAIRE RIGARLSFORDsophymarine-openregistry-h-claire-rigarlsford-295783 | ORDINARY | 50,125 | |
| PAUL OLENsophymarine-openregistry-h-paul-olen-c144fc | ORDINARY | 0 | |
AMSBIO HOLDINGS LIMITED
sophymarine-openregistry-gb-06476929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Munro House Trafalgar Way, Cambridge, CB23 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPA BIOSITEsophymarine-openregistry-h-europa-biosite-d743c5 | ORDINARY | 28,400 | |
| ALEXANDER ALLANsophymarine-openregistry-h-alexander-allan-4a8237 | ORDINARY | 0 | |
| ALEXANDER LOUIS SIMsophymarine-openregistry-h-alexander-louis-sim-46685a | ORDINARY | 0 | |
| NICHOLAS HARDINGsophymarine-openregistry-h-nicholas-harding-2235a1 | ORDINARY | 0 | |
| PETER CURIE MITCHELLsophymarine-openregistry-h-peter-curie-mitchell-988c55 | ORDINARY | 0 | |
PHILLIPS DEMPSEY LTD
sophymarine-openregistry-gb-06819947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 9 Hills Road, Cambridge, Cambridgeshire, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GERARD DEMPSEYsophymarine-openregistry-h-matthew-gerard-dempsey-f95c3e | ORDINARY SHARES | 333 | |
| OLIVER DYLAN PHILLIPSsophymarine-openregistry-h-oliver-dylan-phillips-791244 | ORDINARY SHARES | 274 | |
| KELLY ELIZABETH PHILLIPSsophymarine-openregistry-h-kelly-elizabeth-phillips-448bb3 | ORDINARY SHARES | 176 | |
| MICHELLE LOUISE ATKINSsophymarine-openregistry-h-michelle-louise-atkins-f93b7b | ORDINARY SHARES | 0 | |
| PAUL ROBERT DIXONsophymarine-openregistry-h-paul-robert-dixon-6646e0 | ORDINARY SHARES | 0 | |
JPS INSTALLS LTD
sophymarine-openregistry-gb-06894187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Welch'S Transport Ltd Moorfield Road, Cambridge, CB22 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCH'S TRANSPORT LTDsophymarine-openregistry-gb-00343359 | ORDINARY | 6,500 | |
| JIM JARVISsophymarine-openregistry-h-jim-jarvis-1dd3d7 | ORDINARY | 2,500 | |
| PUGH JONATHANsophymarine-openregistry-h-pugh-jonathan-49f93e | ORDINARY | 1,000 | |
| PAUL ELDRIDGEsophymarine-openregistry-h-paul-eldridge-e91771 | ORDINARY | 0 | |
| STEVE COLLARDsophymarine-openregistry-h-steve-collard-7574af | ORDINARY | 0 | |
MACKAYS OF CAMBRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-07061532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47520 — Retail sale of hardware, paints and glass in specialised stores
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 123 Birdwood Road, Cambridge, CB1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKAY ENVIRONMENTAL (CAMBRIDGE) LTDsophymarine-openregistry-gb-15954471 | ORDINARY | 3,000 | |
| DONALD MACKAY TRUSTEESsophymarine-openregistry-h-donald-mackay-trustees-a2b536 | ORDINARY | 0 | |
| DUNCAN MACKAYsophymarine-openregistry-h-duncan-mackay-9d7aaa | ORDINARY | 0 | |
| JOAN MOORE TRUSTEESsophymarine-openregistry-h-joan-moore-trustees-ab956c | ORDINARY | 0 | |
| NEIL MACKAYsophymarine-openregistry-h-neil-mackay-30a2d2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACKAY'S OF CAMBRIDGE LIMITEDsophymarine-openregistry-gb-01273862 | Holds shares in | ORDINARY |
ASPECT INNOVATIONS LTD
sophymarine-openregistry-gb-07116609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 133 Cambridge Road Cambridge Road Industrial Estate, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PAUL ADAMSsophymarine-openregistry-h-allan-paul-adams-994972 | ORDINARY | 1 | 33.33% |
| GRAHAM HARRY HONIGMANsophymarine-openregistry-h-graham-harry-honigman-34b590 | ORDINARY | 1 | 33.33% |
| IAN ROSS TALBOTsophymarine-openregistry-h-ian-ross-talbot-33d45f | ORDINARY | 1 | 33.33% |
| JAMES ANTHONY STALLEY-MOORESsophymarine-openregistry-h-james-anthony-stalley-moores-8b4800 | ORDINARY | 0 | 0.00% |
| ROBERT ANTHONY LUNT WELTONsophymarine-openregistry-h-robert-anthony-lunt-welton-78dc2a | ORDINARY | 0 | 0.00% |
41 ST AUGUSTINES FREEHOLD LIMITED
sophymarine-openregistry-gb-07120057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 23 Newton Road, Cambridge, Cambridgeshire, CB2 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEBITsophymarine-openregistry-h-benjamin-lebit-0b810d | ORDINARY | 1 | |
| BEVERLEY SUSAN POLKINGHORNsophymarine-openregistry-h-beverley-susan-polkinghorn-b2db9d | ORDINARY | 1 | |
| JAMES STRONGEsophymarine-openregistry-h-james-stronge-6f545d | ORDINARY | 1 | |
| SARITA DEGRUCHYsophymarine-openregistry-h-sarita-degruchy-312cc9 | ORDINARY | 1 | |
| EDWARD FROMSONsophymarine-openregistry-h-edward-fromson-eaf81c | ORDINARY | 0 | |