UK companies/Cambridge/Page 62
Companies in Cambridge and their shareholdersPage 62 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 3 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
KRCP PROPERTIES LIMITED
sophymarine-openregistry-gb-09907926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Barton Road, Cambridge, CB23 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH VIJAY PATELsophymarine-openregistry-h-dipesh-vijay-patel-ccd706 | ORD | 55 | |
| NAYNABAHEN VIJAY PATELsophymarine-openregistry-h-naynabahen-vijay-patel-abdadc | ORD | 45 | |
| AMBIKA VIJAY PATELsophymarine-openregistry-h-ambika-vijay-patel-9d4dbd | ORD | 0 | |
| NIKUL VIJAY PATELsophymarine-openregistry-h-nikul-vijay-patel-d37cec | ORD | 0 | |
| VIJAY RAJENDRA PATELsophymarine-openregistry-h-vijay-rajendra-patel-c031d9 | ORD | 0 | |
SOGIVE LTD
sophymarine-openregistry-gb-09966206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 48 Queen Edith'S Way, Cambridge, CB1 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY JOSHIsophymarine-openregistry-h-sanjay-joshi-ca3867 | ORDINARY | 750 | 75.00% |
| THE HUNTER FOUNDATIONsophymarine-openregistry-h-the-hunter-foundation-3c3fd5 | ORDINARY | 100 | 10.00% |
| DANIEL BEN WINTERSTEINsophymarine-openregistry-h-daniel-ben-winterstein-f5f7ec | ORDINARY | 50 | 5.00% |
| MAX GRELLsophymarine-openregistry-h-max-grell-3ad214 | ORDINARY | 50 | 5.00% |
| RAFI FARUQsophymarine-openregistry-h-rafi-faruq-35c331 | ORDINARY | 50 | 5.00% |
ANTOBOT LTD.
sophymarine-openregistry-gb-10033314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 208 , 23 King Street, Cambridge, CB1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAO WUsophymarine-openregistry-h-hao-wu-15bafc | ORDINARY | 6,250,000 | |
| KE LUsophymarine-openregistry-h-ke-lu-a950b6 | ORDINARY | 3,750,000 | |
| EVERTRONICS TECHNOLOGY (CHINA) CO. LIMITEDsophymarine-openregistry-h-evertronics-technology-china-co-limited-25f921 | ORDINARY | 3,105,492 | |
| MORGENROSEN BETEILIGUNGS GMBHsophymarine-openregistry-h-morgenrosen-beteiligungs-gmbh-bc85c5 | ORDINARY | 318,479 | |
| AMEISE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15565580 | ORDINARY | 258,199 | |
COASTAL SURF LIMITED
sophymarine-openregistry-gb-10425564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 40 King Street, Cambridge, CB24 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MICHELLsophymarine-openregistry-h-kim-michell-8e81d8 | ORDINARY | 4 | |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | ORDINARY | 2 | |
| CYNTHIA BROWNsophymarine-openregistry-h-cynthia-brown-8c7444 | ORDINARY | 0 | |
| PATRICIA MICHELLsophymarine-openregistry-h-patricia-michell-e5d839 | ORDINARY | 0 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 0 | |
BASCK INVEST LIMITED
sophymarine-openregistry-gb-10484741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16 Saxon Road, Cambridge, CB5 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BUNKEsophymarine-openregistry-h-christian-bunke-1b3324 | ORDINARY | 85 | 44.74% |
| KATHERINE BUNKEsophymarine-openregistry-h-katherine-bunke-e6648e | ORDINARY | 85 | 44.74% |
| MARCELO SENNA MOTTAsophymarine-openregistry-h-marcelo-senna-motta-73c254 | ORDINARY | 10 | 5.26% |
| TIMOTHY NORRISsophymarine-openregistry-h-timothy-norris-d7b998 | ORDINARY | 10 | 5.26% |
| NATALIA KOREKsophymarine-openregistry-h-natalia-korek-a3e6c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURIS TECH LIMITEDsophymarine-openregistry-gb-09443035 | Holds shares in | ORDINARY · 0.22% |
| BRAINPATCH LTDsophymarine-openregistry-gb-11271285 | Holds shares in | ORDINARY |
TH3RDCURVE LIMITED
sophymarine-openregistry-gb-10517648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TH3RDCURVE GLOBAL LTDsophymarine-openregistry-gb-14985514 | ORDINARY | 147 | |
| HEZRON RICKETTSsophymarine-openregistry-h-hezron-ricketts-31374f | ORDINARY | 0 | |
| MATTHEW DAVID GORMANsophymarine-openregistry-h-matthew-david-gorman-8f2d50 | ORDINARY | 0 | |
| NAILL FARISsophymarine-openregistry-h-naill-faris-085d9b | ORDINARY | 0 | |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURED FRAMEWORK LIMITEDsophymarine-openregistry-gb-13384394 | Holds shares in | ORDINARY |
SUPPORT ROBOTICS LIMITED
sophymarine-openregistry-gb-10686847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- St. John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIS HOWELLsophymarine-openregistry-h-tanis-howell-4dd606 | ORDINARY | 333,334 | |
| KAREN HOLLANDsophymarine-openregistry-h-karen-holland-7b675b | ORDINARY | 333,333 | |
| WILLIAM ANTHONY GIBSONsophymarine-openregistry-h-william-anthony-gibson-f34202 | ORDINARY | 333,333 | |
| EMLYN RICHARD HOWELLsophymarine-openregistry-h-emlyn-richard-howell-9787b2 | ORDINARY | 0 | |
| STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769 | ORDINARY | 0 | |
LIMRAH HOMES LTD
sophymarine-openregistry-gb-10693964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 Oak Tree Avenue, Cambridge, CB4 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMRAH SOLUTIONS LIMITEDsophymarine-openregistry-gb-07807236 | ORDINARY | 76 | |
| ADIL AHMED CHISTIsophymarine-openregistry-h-adil-ahmed-chisti-ecb1f6 | ORDINARY | 6 | |
| MUHAMMAD ABDULLAH CHISTIsophymarine-openregistry-h-muhammad-abdullah-chisti-062a6c | ORDINARY | 6 | |
| MUHAMMAD ALI CHISTIsophymarine-openregistry-h-muhammad-ali-chisti-4cc22d | ORDINARY | 6 | |
| SABAH HADIsophymarine-openregistry-h-sabah-hadi-4b68f4 | ORDINARY | 6 | |
CAMEL PROJECTS (HISTON) LTD
sophymarine-openregistry-gb-10744515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 St Edwards Passage, Cambridge, Cambridgeshire, 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% |
CAMEL PROJECTS (CHERRY HINTON) LTD
sophymarine-openregistry-gb-10744557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 St Edwards Passage, Cambridge, Cambridgeshire, 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% |
FIVE RITA ROAD LIMITED
sophymarine-openregistry-gb-10806370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 New Road, Cambridge, CB22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORTHsophymarine-openregistry-h-andrew-north-373faf | ORDINARY | 1 | |
| CHARLOTTE TURNERsophymarine-openregistry-h-charlotte-turner-66c133 | ORDINARY | 1 | |
| CLAIRE COCK-STARKEYsophymarine-openregistry-h-claire-cock-starkey-5cc192 | ORDINARY | 1 | |
| LAURA SHIPPEYsophymarine-openregistry-h-laura-shippey-f90780 | ORDINARY | 1 | |
| RACHEL MCMILLAN SLOANsophymarine-openregistry-h-rachel-mcmillan-sloan-b8d3da | ORDINARY | 1 | |
OXCITAS LIMITED
sophymarine-openregistry-gb-10874441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Mishcon De Reya, Cambridge, Cambridgeshire, CB1 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRONRX LIMITEDsophymarine-openregistry-gb-10664862 | ORDINARY | 25,550 | 100.00% |
| AAM VC PTE LTDsophymarine-openregistry-h-aam-vc-pte-ltd-726900 | ORDINARY | 0 | 0.00% |
| ANDREAS RAFFELsophymarine-openregistry-h-andreas-raffel-1defc8 | ORDINARY | 0 | 0.00% |
| GYONGYVER JULIA KADASsophymarine-openregistry-h-gyongyver-julia-kadas-6dfccc | ORDINARY | 0 | 0.00% |
| MR BIPINCHANDRA PATELsophymarine-openregistry-h-mr-bipinchandra-patel-6b5ed3 | ORDINARY | 0 | 0.00% |
INTERNATIONAL LEAN SIX SIGMA ACADEMY LTD
sophymarine-openregistry-gb-11073099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Nine, Cambridge, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657d | ORDINARY | 65 | |
| CHRISTOPHER ALCOCKsophymarine-openregistry-h-christopher-alcock-e869dc | ORDINARY | 10 | |
| KOLAWOLE OLUTIMEHINsophymarine-openregistry-h-kolawole-olutimehin-e372c3 | ORDINARY | 10 | |
| SALMAN AL MISHARIsophymarine-openregistry-h-salman-al-mishari-7a606d | ORDINARY | 10 | |
| JULIANE HAANsophymarine-openregistry-h-juliane-haan-23f97c | ORDINARY | 5 | |
POTS LIMITED
sophymarine-openregistry-gb-11085201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 106 Russell Street, Cambridge, CB2 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH BANGHAMsophymarine-openregistry-h-susannah-bangham-7e4464 | ORDINARY | 85,000 | |
| JOHN SHIELDSsophymarine-openregistry-h-john-shields-1c6672 | ORDINARY | 72,000 | |
| WW&R LTDsophymarine-openregistry-gb-07383207 | ORDINARY | 63,000 | |
| ROSEMARY BANGHAMsophymarine-openregistry-h-rosemary-bangham-d4be24 | ORDINARY | 50,000 | |
| KEITH PUDDYsophymarine-openregistry-h-keith-puddy-dbac99 | ORDINARY | 0 | |
DUO MJD LIMITED
sophymarine-openregistry-gb-11088878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DEANsophymarine-openregistry-h-lisa-dean-a7d891 | ORDINARY | 460 | |
| MARK DEANsophymarine-openregistry-h-mark-dean-a479f5 | ORDINARY | 460 | |
| LAWRENCE DEANsophymarine-openregistry-gb-07119223 | ORDINARY | 35 | |
| SCOTT DEANsophymarine-openregistry-h-scott-dean-28cb15 | ORDINARY | 35 | |
| CARLA DEANsophymarine-openregistry-h-carla-dean-f44b4f | ORDINARY | 10 | |
CHECKED INN LIMITED
sophymarine-openregistry-gb-11266691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Nuffield Close, Cambridge, CB4 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FERNANDEZsophymarine-openregistry-h-angela-fernandez-306dba | ORDINARY | 27 | |
| NEIL FERNANDEZsophymarine-openregistry-h-neil-fernandez-c9b033 | ORDINARY | 27 | |
| KAREN GOODSELLsophymarine-openregistry-h-karen-goodsell-3f1882 | ORDINARY | 18 | |
| KEVIN HILLsophymarine-openregistry-gb-04533564 | ORDINARY | 18 | |
| DECLAN FITZHENRYsophymarine-openregistry-h-declan-fitzhenry-94a82b | ORDINARY | 10 | |
CAMBRIDGE SPANISH CENTRE LTD
sophymarine-openregistry-gb-11266958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Unit 1 - 23 Greenside, Cambridge, CB25 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICA DALBYsophymarine-openregistry-h-patrica-dalby-4465e7 | ORDINARY | 4 | |
| AMELIE MOOREsophymarine-openregistry-h-amelie-moore-adf92a | ORDINARY | 3 | |
| VIRGINIE FRIENDsophymarine-openregistry-h-virginie-friend-98427c | ORDINARY | 3 | |
| DAMIEN TUNNACLIFFEsophymarine-openregistry-h-damien-tunnacliffe-561139 | ORDINARY | 0 | |
| ELENA VAZQUEZ-ANGULOsophymarine-openregistry-h-elena-vazquez-angulo-46e8be | ORDINARY | 0 | |
SAI VRP & SONS LTD
sophymarine-openregistry-gb-11439601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Barton Road, Cambridge, CB23 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA VIJAY PATELsophymarine-openregistry-h-ambika-vijay-patel-9d4dbd | ORDINARY | 25 | |
| DIPESH VIJAY PATELsophymarine-openregistry-h-dipesh-vijay-patel-ccd706 | ORDINARY | 25 | |
| NAYNABAHEN VIJAY PATELsophymarine-openregistry-h-naynabahen-vijay-patel-abdadc | ORDINARY | 25 | |
| NIKUL VIJAY PATELsophymarine-openregistry-h-nikul-vijay-patel-d37cec | ORDINARY | 25 | |
| PARAS VIJAY PATELsophymarine-openregistry-h-paras-vijay-patel-921ce9 | ORDINARY | 0 | |
HONEY THERAPEUTICS LTD
sophymarine-openregistry-gb-11446188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology - Registered office
- 7 Blythe Way, Cambridge, CB23 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULAIMAN AHMADsophymarine-openregistry-h-sulaiman-ahmad-64c684 | ORDINARY | 48,450,000 | |
| SOHAIL HUSAINsophymarine-openregistry-h-sohail-husain-0e5fa7 | ORDINARY | 500,000 | |
| TIMO SCHMIDTsophymarine-openregistry-h-timo-schmidt-0699d9 | ORDINARY | 500,000 | |
| MUHAMMAD UMAIR ANWARsophymarine-openregistry-h-muhammad-umair-anwar-e2da9b | ORDINARY | 350,000 | |
| KAMALDEEN MUILIsophymarine-openregistry-h-kamaldeen-muili-8e6e2d | ORDINARY | 200,000 | |
OTIUM CONSULTING LIMITED
sophymarine-openregistry-gb-11612547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD BANASZKIEWICZsophymarine-openregistry-h-gerard-banaszkiewicz-180ce8 | ORDINARY | 202 | |
| DEBORAH BANASZKIEWICZsophymarine-openregistry-h-deborah-banaszkiewicz-c9a9b6 | ORDINARY | 201 | |
| CATHERINE MARY BANASZKIEWICZsophymarine-openregistry-h-catherine-mary-banaszkiewicz-c322a1 | ORDINARY | 199 | |
| LUKE STEFAN BANASZKIEWICZsophymarine-openregistry-h-luke-stefan-banaszkiewicz-b689c0 | ORDINARY | 199 | |
| RUTH ELIZABETH BANASZKIEWICZsophymarine-openregistry-h-ruth-elizabeth-banaszkiewicz-c75156 | ORDINARY | 199 | |