UK companies/Cambridge/Page 61
Companies in Cambridge and their shareholdersPage 61 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 100 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
ACTIVOTEC LIMITED
sophymarine-openregistry-gb-07315528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Activotec Ltd, Unit 8b The Mount, Cambridge, CB23 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LITTLEWOOD 2 2 HINES LANE COMBERTON CAMBRIDGE UNITED KINGDOM CB23 7BZsophymarine-openregistry-h-chris-littlewood-2-2-hines-lane-comberto-a3eefa | ORDINARY | 44,322 | 53.40% |
| PASCALE MALON 221 RUE DE LA VERDELLE MARDIE FRANCE 45430sophymarine-openregistry-h-pascale-malon-221-rue-de-la-verdelle-mar-ecf3b7 | ORDINARY | 22,659 | 27.30% |
| CLAIRE JENKS 62A SHAW ROAD WAIHI BEACH WAIKATO NEWsophymarine-openregistry-h-claire-jenks-62a-shaw-road-waihi-beach-w-044820 | ORDINARY | 16,019 | 19.30% |
| MIKE FRY 62A SHAW ROAD WAIHI BEACH WAIKATO NEW ZEALAND 3611sophymarine-openregistry-h-mike-fry-62a-shaw-road-waihi-beach-waika-a2302c | ORDINARY | 16,019 | 19.30% |
| ZEALAND 3611sophymarine-openregistry-h-zealand-3611-a2b25b | ORDINARY | 16,019 | 19.30% |
PRO-LEC ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07474503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 115c Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HUCKLEsophymarine-openregistry-h-darren-huckle-b7d5c8 | ORD | 88 | 88.00% |
| MARK STEPHEN MURPHYsophymarine-openregistry-h-mark-stephen-murphy-251dba | ORD | 12 | 12.00% |
| GEMMA HUCKLEsophymarine-openregistry-h-gemma-huckle-3186a1 | ORD | 0 | 0.00% |
| IAN MICHAEL KNIGHTSsophymarine-openregistry-h-ian-michael-knights-870514 | ORD | 0 | 0.00% |
| RUTH DIANE KNIGHTSsophymarine-openregistry-h-ruth-diane-knights-e7130e | ORD | 0 | 0.00% |
IMAGO CAMBRIDGE LTD
sophymarine-openregistry-gb-07602011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
77299 — Renting and leasing of other personal and household goods
86220 — Specialists medical practice activities - Registered office
- 11b Kings Parade, Cambridge, CB2 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORA MABEL MARTINELLI AVERZA DE PRELLERsophymarine-openregistry-h-dora-mabel-martinelli-averza-de-preller-b13cd6 | ORDINARY | 1 | 100.00% |
| ALLEGRA SOPHIA MABEL PRELLERsophymarine-openregistry-h-allegra-sophia-mabel-preller-7458aa | ORDINARY | 0 | 0.00% |
| JACOBUS MICHAL PRELLERsophymarine-openregistry-h-jacobus-michal-preller-18607e | ORDINARY | 0 | 0.00% |
| OLIVIA SOPHIA MARIELENA PRELLERsophymarine-openregistry-h-olivia-sophia-marielena-preller-9a0a4a | ORDINARY | 0 | 0.00% |
| THEODORA SOPHIA MAGDALENA-MAY PRELLERsophymarine-openregistry-h-theodora-sophia-magdalena-may-preller-1f9da5 | ORDINARY | 0 | 0.00% |
FUTURE COMMUNITY CARE SOLUTIONS LTD
sophymarine-openregistry-gb-07642095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 The Old Coach House Church Lane, Cambridge, Cambridgeshire, CB21 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENIOR HOME CARE GROUP LIMITEDsophymarine-openregistry-gb-16050504 | ORDINARY | 100 | 100.00% |
| DYLAN HUNTsophymarine-openregistry-h-dylan-hunt-d239c2 | ORDINARY | 0 | 0.00% |
| ESTHER HUNTsophymarine-openregistry-h-esther-hunt-539008 | ORDINARY | 0 | 0.00% |
| JOANNE LESLEY WELHAMsophymarine-openregistry-h-joanne-lesley-welham-046876 | ORDINARY | 0 | 0.00% |
| STEVE WELHAMsophymarine-openregistry-h-steve-welham-ad215d | ORDINARY | 0 | 0.00% |
SAFETY DECKING LTD
sophymarine-openregistry-gb-07683957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- A A F Accountancy Ltd 2 Burma Road, Cambridge, CB22 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A FLACKsophymarine-openregistry-h-a-flack-7045ee | ORD | 1 | |
| ADRIAN FLACKsophymarine-openregistry-h-adrian-flack-10a74b | ORD | 1 | |
| T FLACKsophymarine-openregistry-h-t-flack-624f73 | ORD | 1 | |
| THOMAS FLACKsophymarine-openregistry-h-thomas-flack-9aa59d | ORD | 1 | |
| D COPELANDsophymarine-openregistry-h-d-copeland-2b8075 | ORD | 0 | |
LUFFLICK HOLDINGS LIMITED
sophymarine-openregistry-gb-07748826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE FERNANDESsophymarine-openregistry-h-helen-marie-fernandes-79a599 | ORDINARY | 299 | |
| ALEXANDRA SUTCLIFFEsophymarine-openregistry-h-alexandra-sutcliffe-532dc2 | ORDINARY | 1 | |
| LAUREN SUTCLIFFEsophymarine-openregistry-h-lauren-sutcliffe-e784e3 | ORDINARY | 1 | |
| OLIVER SUTCLIFFEsophymarine-openregistry-h-oliver-sutcliffe-c0ddbb | ORDINARY | 1 | |
| MARK WILLIAM SUTCLIFFEsophymarine-openregistry-h-mark-william-sutcliffe-644e7a | ORDINARY | 0 | |
HATCHER ESTATES LIMITED
sophymarine-openregistry-gb-08159440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Parr Close, Cambridge, CB24 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HATCHERsophymarine-openregistry-h-andrew-hatcher-6f4501 | ORDINARY | 2,500 | |
| BEATRIZ HATCHERsophymarine-openregistry-h-beatriz-hatcher-9d9aae | ORDINARY | 2,500 | |
| LAILA HATCHERsophymarine-openregistry-h-laila-hatcher-015da0 | ORDINARY | 2,500 | |
| MARIA HATCHERsophymarine-openregistry-h-maria-hatcher-85c412 | ORDINARY | 2,500 | |
| RUTH HATCHERsophymarine-openregistry-h-ruth-hatcher-94c779 | ORDINARY | 0 | |
SAFESEAL FRAMES LIMITED
sophymarine-openregistry-gb-08359713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- 5 Station Yard Wilbraham Road, Cambridge, CB21 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW PLUCKsophymarine-openregistry-h-philip-andrew-pluck-bbca7c | ORDINARY | 400 | |
| SAMUEL CARPENTERsophymarine-openregistry-h-samuel-carpenter-99f508 | ORDINARY | 400 | |
| MARIE HULLsophymarine-openregistry-h-marie-hull-6f71ff | ORDINARY | 100 | |
| JAMES PLUCKsophymarine-openregistry-h-james-pluck-90845d | ORDINARY | 50 | |
| REBECCA COLESsophymarine-openregistry-h-rebecca-coles-b38b87 | ORDINARY | 50 | |
AMAZING GRAZING FOODS LTD
sophymarine-openregistry-gb-08463456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Searles Meadow, Cambridge, CB23 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN MURISON BOWIEsophymarine-openregistry-h-gavin-john-murison-bowie-9e4154 | ORDINARY | 30,400 | |
| GLENN BINNSsophymarine-openregistry-h-glenn-binns-6dfc86 | ORDINARY | 9,600 | |
| ANGELA MARGARET BRIGGSsophymarine-openregistry-h-angela-margaret-briggs-bd388a | ORDINARY | 0 | |
| K2B LTDsophymarine-openregistry-gb-04660895 | ORDINARY | 0 | |
| MICHAEL RICHARD BRIGGSsophymarine-openregistry-h-michael-richard-briggs-398479 | ORDINARY | 0 | |
CAM GARAGE LTD
sophymarine-openregistry-gb-08505251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Camcab House, Cambridge, CB1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSOLT SERKEDIsophymarine-openregistry-h-zsolt-serkedi-b7d303 | ORDINARY | 10 | |
| ABDULLAH BAABOODsophymarine-openregistry-h-abdullah-baabood-6314b1 | ORDINARY | 0 | |
| AWNI NEMERsophymarine-openregistry-h-awni-nemer-04d0c2 | ORDINARY | 0 | |
| KHALED AL-HROUBsophymarine-openregistry-h-khaled-al-hroub-82da83 | ORDINARY | 0 | |
| ROWHI NEMERsophymarine-openregistry-h-rowhi-nemer-45a869 | ORDINARY | 0 | |
THE OLD STABLES (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-08512605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat C, The Old Stables, Cambridge, CB1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL FARMERsophymarine-openregistry-h-carol-farmer-212e31 | ORDINARY | 1 | |
| NICK ENGLISHsophymarine-openregistry-h-nick-english-437a15 | ORDINARY | 1 | |
| SARA ENGLISHsophymarine-openregistry-h-sara-english-c48972 | ORDINARY | 1 | |
| SUZANNE EMERSONsophymarine-openregistry-h-suzanne-emerson-c5c0a1 | ORDINARY | 1 | |
| NINA KRISTENSENsophymarine-openregistry-h-nina-kristensen-89814e | ORDINARY | 0 | |
137 MOWBRAY RESIDENTIAL LTD
sophymarine-openregistry-gb-08556628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 137a Mowbray Road, Cambridge, CB1 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CATHERINE FLOYDsophymarine-openregistry-h-hannah-catherine-floyd-e39824 | ORDINARY GBP 1.00 SHARES. | 1 | |
| MIRELLA CHRISTINA DE ANDRADEsophymarine-openregistry-h-mirella-christina-de-andrade-bbc221 | ORDINARY GBP 1.00 SHARES. | 1 | |
| STEFANO TAKAMATSU GIOIAsophymarine-openregistry-h-stefano-takamatsu-gioia-b67067 | ORDINARY GBP 1.00 SHARES. | 1 | |
| VINICE THOMASsophymarine-openregistry-h-vinice-thomas-a262bb | ORDINARY GBP 1.00 SHARES. | 1 | |
| DAVID MICHAEL MARSDENsophymarine-openregistry-h-david-michael-marsden-146d29 | ORDINARY GBP 1.00 SHARES. | 0 | |
COELRIND LTD
sophymarine-openregistry-gb-08589011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Caxton House Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITEDsophymarine-openregistry-gb-04331988 | ORDINARY | 400,000 | |
| ANN MARIE COADYsophymarine-openregistry-h-ann-marie-coady-8a989d | ORDINARY | 0 | |
| JOHN RENIER DUMINYsophymarine-openregistry-h-john-renier-duminy-61096b | ORDINARY | 0 | |
| KEVIN KIRKsophymarine-openregistry-h-kevin-kirk-df7e1f | ORDINARY | 0 | |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASFI AWARDS LTDsophymarine-openregistry-gb-10850276 | Holds shares in | ORDINARY |
C-ECO ROOFING LTD
sophymarine-openregistry-gb-08723886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2, Watsons Yard High Street, Cambridge, CB24 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELENTANO GROUP LTDsophymarine-openregistry-gb-08724005 | ORD | 4 | |
| BOB BARTOLOMEO CELENTANOsophymarine-openregistry-h-bob-bartolomeo-celentano-0048f4 | ORD | 0 | |
| CARLO VINCENZO CELENTANOsophymarine-openregistry-h-carlo-vincenzo-celentano-8b14f1 | ORD | 0 | |
| VINCE RAFFAELE CELENTANOsophymarine-openregistry-h-vince-raffaele-celentano-2299af | ORD | 0 | |
| WILLIAM GUGLIELMO CELENTANOsophymarine-openregistry-h-william-guglielmo-celentano-2fe4ed | ORD | 0 | |
CAMBRIDGE NUTRANOSTICS LIMITED
sophymarine-openregistry-gb-08851492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 181, Cambridge Science Park, Milton Road, Cam, Cambridge, CB4 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY SHULEPOVsophymarine-openregistry-h-alexey-shulepov-534933 | ORDINARY | 1,135 | |
| KONSTANTIN AVERINsophymarine-openregistry-h-konstantin-averin-b2dc52 | ORDINARY | 795 | |
| YULIYA CHERNYAVSKAsophymarine-openregistry-h-yuliya-chernyavska-cd061c | ORDINARY | 40 | |
| ALEXANDER KONSTANTINOVICH BURDINsophymarine-openregistry-h-alexander-konstantinovich-burdin-426d5d | ORDINARY | 20 | |
| IVAN MIKHAILOVICH PETYAEVsophymarine-openregistry-h-ivan-mikhailovich-petyaev-c98e08 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE HAPPENS LIMITEDsophymarine-openregistry-gb-16526034 | Holds shares in | ORDINARY |
CAMBRIDGE SOFTWARE ENGINEERING LTD
sophymarine-openregistry-gb-08898253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 137 Station Road, Cambridge, Cambs, CB24 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM NIALL JAMES CAGEsophymarine-openregistry-h-callum-niall-james-cage-a70d03 | ORDINARY GBP 1.00 SHARES. | 25 | |
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY GBP 1.00 SHARES. | 25 | |
| MICHAEL ANTHONY HEADSsophymarine-openregistry-h-michael-anthony-heads-9add20 | ORDINARY GBP 1.00 SHARES. | 25 | |
| NICHOLAS JOHN ROGERSsophymarine-openregistry-h-nicholas-john-rogers-965199 | ORDINARY GBP 1.00 SHARES. | 25 | |
| DENISE HUNTsophymarine-openregistry-h-denise-hunt-f3003a | ORDINARY GBP 1.00 SHARES. | 0 | |
BEDOUIN CAMBRIDGE LIMITED
sophymarine-openregistry-gb-08938231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 98-100 Mill Road, Cambridge, CB1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJAMEL RERIZANIsophymarine-openregistry-h-djamel-rerizani-cb8e7f | ORDINARY | 21 | |
| MOHANED YACINE RERIZANIsophymarine-openregistry-h-mohaned-yacine-rerizani-97ff35 | ORDINARY | 20 | |
| NACER RERIZANIsophymarine-openregistry-h-nacer-rerizani-c413e6 | ORDINARY | 20 | |
| SAMIR RERIZANIsophymarine-openregistry-h-samir-rerizani-b9edd4 | ORDINARY | 20 | |
| KARIM RERIZANIsophymarine-openregistry-h-karim-rerizani-1c9772 | ORDINARY | 19 | |
WT'S SPORTS BAR LIMITED
sophymarine-openregistry-gb-09265648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39b Burleigh Street, Cambridge, CB1 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS MCNAMARAsophymarine-openregistry-h-stephen-thomas-mcnamara-c2643f | ORDINARY | 40 | |
| DANIEL GLEESONsophymarine-openregistry-h-daniel-gleeson-06fe16 | ORDINARY | 30 | |
| HILARY BARTERsophymarine-openregistry-h-hilary-barter-5042b1 | ORDINARY | 20 | |
| MICHAEL GEORGE LAMBERTsophymarine-openregistry-h-michael-george-lambert-13752b | ORDINARY | 10 | |
| JASON MATTHEW SMITHsophymarine-openregistry-h-jason-matthew-smith-6ad6ad | ORDINARY | 0 | |
AXNOSIS LTD
sophymarine-openregistry-gb-09514375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- The Officer'S Mess Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUBBELOSIXsophymarine-openregistry-h-dubbelosix-b7764d | ORDINARY | 41 | |
| FRANS DEON BOTHMAsophymarine-openregistry-h-frans-deon-bothma-c6ca70 | ORDINARY | 25 | |
| AXNOSISsophymarine-openregistry-gb-09514375 | ORDINARY | 24 | |
| JOHANNES PETRUS STRYDOMsophymarine-openregistry-h-johannes-petrus-strydom-58386a | ORDINARY | 10 | |
| DLT FOUNDATIONsophymarine-openregistry-h-dlt-foundation-c3c24c | ORDINARY | 0 | |
CAMEL PROJECTS (CAXTON WORKS) LTD
sophymarine-openregistry-gb-09664331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 St. Edwards Passage, Cambridge, CB2 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMEL PROJECTS (GROUP) LTDsophymarine-openregistry-gb-12868978 | ORDINARY | 100 | 100.00% |
| JACQUELINE MADELEINE PARSONSONsophymarine-openregistry-h-jacqueline-madeleine-parsonson-90c99e | ORDINARY | 0 | 0.00% |
| LUCY JANE JONESsophymarine-openregistry-h-lucy-jane-jones-fc3f53 | ORDINARY | 0 | 0.00% |
| SIMON BRUCE JONESsophymarine-openregistry-h-simon-bruce-jones-10021d | ORDINARY | 0 | 0.00% |
| TIM JAMES PARSONSONsophymarine-openregistry-h-tim-james-parsonson-867f86 | ORDINARY | 0 | 0.00% |