UK companies/Cambridge/Page 63
Companies in Cambridge and their shareholdersPage 63 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 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
MENELAUS MATHS LTD
sophymarine-openregistry-gb-11667188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 48 Gunhild Way, Cambridge, CB1 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WOOLLEYsophymarine-openregistry-h-ben-woolley-011f98 | ORDINARY | 2 | |
| PAUL FANNONsophymarine-openregistry-h-paul-fannon-a3c790 | ORDINARY | 2 | |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 2 | |
| VESNA KADELBURGsophymarine-openregistry-h-vesna-kadelburg-fc5163 | ORDINARY | 2 | |
| HANNA WIKSTROMsophymarine-openregistry-h-hanna-wikstrom-e24d5c | ORDINARY | 0 | |
FEWS LANE CONSORTIUM LTD
sophymarine-openregistry-gb-11688336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- The Elms Fews Lane, Cambridge, CB24 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FULTONsophymarine-openregistry-h-daniel-fulton-fdb4ef | ORDINARY | 9 | |
| BRYAN CAMERONsophymarine-openregistry-h-bryan-cameron-053b6d | ORDINARY | 2 | |
| GARRY SHOOTERsophymarine-openregistry-h-garry-shooter-4c1631 | ORDINARY | 2 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 1 | |
| ARZU AKALINsophymarine-openregistry-h-arzu-akalin-db79b6 | ORDINARY | 0 | |
THE GREEN BARN BARTON LTD
sophymarine-openregistry-gb-11854866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O A A F Accountancy Ltd 2 Burma Road, Cambridge, CB22 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY | 75 | 75.00% |
| TRACY JANE TAYLORsophymarine-openregistry-h-tracy-jane-taylor-3f95f2 | ORDINARY | 25 | 25.00% |
| GEORGE TAYLORsophymarine-openregistry-gb-01485794 | ORDINARY | 0 | 0.00% |
| HARRY TAYLORsophymarine-openregistry-h-harry-taylor-bcb833 | ORDINARY | 0 | 0.00% |
| JESSICA TAYLORsophymarine-openregistry-gb-13417094 | ORDINARY | 0 | 0.00% |
PARENTMONITOR LTD
sophymarine-openregistry-gb-11992408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWSIS LIMITEDsophymarine-openregistry-gb-07910980 | ORDINARY | 106 | 76.26% |
| FILIPPO LANZAsophymarine-openregistry-h-filippo-lanza-81b4ee | ORDINARY | 22 | 15.83% |
| BIASI PAOLAsophymarine-openregistry-h-biasi-paola-b42279 | ORDINARY | 11 | 7.91% |
| SHAKEELA VARACHIAsophymarine-openregistry-h-shakeela-varachia-3056ee | ORDINARY | 0 | 0.00% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 0 | 0.00% |
AMWELL ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-11993573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SUNRISE BUSINESS PARK LTDsophymarine-openregistry-gb-07854979 | ORDINARY | 2 | 50.00% |
| ANTHONY BETMEADsophymarine-openregistry-h-anthony-betmead-e17179 | ORDINARY | 1 | 25.00% |
| HELEN FLORESsophymarine-openregistry-h-helen-flores-c6d2c0 | ORDINARY | 1 | 25.00% |
| TOMAS FLORESsophymarine-openregistry-h-tomas-flores-7c2236 | ORDINARY | 1 | 25.00% |
| COLIN ASTINsophymarine-openregistry-h-colin-astin-c29a8e | ORDINARY | 0 | 0.00% |
WELWYN JV1 LTD
sophymarine-openregistry-gb-12028940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Anderson Court, Cambridge, CB3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZZOZA LTDsophymarine-openregistry-gb-09624244 | ORDINARY | 100 | 100.00% |
| ARANYA SMITHsophymarine-openregistry-h-aranya-smith-705b71 | ORDINARY | 0 | 0.00% |
| JACOB PRAKASH ABRAHAMsophymarine-openregistry-h-jacob-prakash-abraham-31e458 | ORDINARY | 0 | 0.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 0 | 0.00% |
| RITA ABRAHAMsophymarine-openregistry-h-rita-abraham-69aa53 | ORDINARY | 0 | 0.00% |
EVONET ENERGY LTD
sophymarine-openregistry-gb-12203919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 344 High Street, Cambridge, Cambs, CB24 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MOLLERsophymarine-openregistry-h-anne-moller-5d0927 | ORDINARY | 5 | 100.00% |
| CHRISTOPHER MOLLERsophymarine-openregistry-h-christopher-moller-39b283 | ORDINARY | 5 | 100.00% |
| CRISPIN MOLLERsophymarine-openregistry-h-crispin-moller-990554 | ORDINARY | 5 | 100.00% |
| JONATHAN MOLLERsophymarine-openregistry-h-jonathan-moller-7db876 | ORDINARY | 5 | 100.00% |
| THOMAS MOLLERsophymarine-openregistry-h-thomas-moller-918600 | ORDINARY | 5 | 100.00% |
MEBOMINE LIMITED
sophymarine-openregistry-gb-12255633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD BESSANTsophymarine-openregistry-h-conrad-bessant-dd3e68 | ORDINARY | 283 | |
| FABRIZIO SMERALDIsophymarine-openregistry-h-fabrizio-smeraldi-99a554 | ORDINARY | 283 | |
| MARYAM ABDOLLAHYANsophymarine-openregistry-h-maryam-abdollahyan-5626e8 | ORDINARY | 283 | |
| QUEEN MARY UNIVERSITY OF LONDONsophymarine-openregistry-gb-RC000710 | ORDINARY | 182 | |
| CONRAD BESSANTsophymarine-openregistry-h-conrad-bessant-dd3e68 | ORDINARY | 0 | |
| FABRIZIO SMERALDIsophymarine-openregistry-h-fabrizio-smeraldi-99a554 | ORDINARY | 0 | |
| JON LEE-DAVEYsophymarine-openregistry-h-jon-lee-davey-131020 | ORDINARY | 0 | |
CAMEL PROJECTS (HOPE STREET YARD) LTD
sophymarine-openregistry-gb-12443498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- 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% |
ASTREA GROUP HOLDINGS COMPANY LIMITED
sophymarine-openregistry-gb-12478853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Horizon Park Barton Road, Cambridge, CB23 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOTAGE ABsophymarine-openregistry-h-biotage-ab-f86c6b | ORDINARY | 9,823,265 | |
| ALBERT JUREGLAsophymarine-openregistry-h-albert-juregla-aa8174 | ORDINARY | 0 | |
| GAMMA BIOSCIENCES HOLDCO LIMITEDsophymarine-openregistry-gb-12558722 | ORDINARY | 0 | |
| GEORGE MAGOVERNsophymarine-openregistry-h-george-magovern-ac5ef4 | ORDINARY | 0 | |
| TODD GENSLERsophymarine-openregistry-h-todd-gensler-65a76d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELTA PRECISION LIMITEDsophymarine-openregistry-gb-05253517 | Holds shares in | ORDINARY |
| ASTREA UK SERVICES LIMITEDsophymarine-openregistry-gb-12559260 | Holds shares in | ORDINARY |
STREET FOOD BOX LTD
sophymarine-openregistry-gb-12479484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 2 The Rowells, Cambridge, CB24 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STABLEFORDsophymarine-openregistry-h-edward-stableford-5d2951 | ORDINARY | 75 | |
| STEPHEN THORNHILLsophymarine-openregistry-h-stephen-thornhill-7dd4d4 | ORDINARY | 39 | |
| VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617 | ORDINARY | 26 | |
| EMILY THORNHILLsophymarine-openregistry-h-emily-thornhill-5c7965 | ORDINARY | 5 | |
| WILLIAM EVANSsophymarine-openregistry-gb-09710138 | ORDINARY | 5 | |
CHARDOME LTD
sophymarine-openregistry-gb-12527724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 25 Meadow View Industrial Estate, Reach Road, Cambridge, CB25 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN CHARDOMEsophymarine-openregistry-h-valentin-chardome-434d2e | ORD | 75 | 68.18% |
| EDWARD SANDFORDsophymarine-openregistry-h-edward-sandford-1fce53 | ORD | 10 | 9.09% |
| JONATHAN CHARDOMEsophymarine-openregistry-h-jonathan-chardome-0901ea | ORD | 10 | 9.09% |
| LEIGH SMARTsophymarine-openregistry-h-leigh-smart-fc0ffa | ORD | 10 | 9.09% |
| CECILY CHARDOMEsophymarine-openregistry-h-cecily-chardome-95b31c | ORD | 5 | 4.55% |
ROOFING DIRECT MERCHANTS LIMITED
sophymarine-openregistry-gb-12577591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- C/O Tanner & Hall Station Road, Cambridge, CB22 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOWLLERsophymarine-openregistry-h-stephen-bowller-9791c6 | ORDINARY | 26 | |
| JOANNA BOWLLERsophymarine-openregistry-h-joanna-bowller-468d91 | ORDINARY | 24 | |
| TOMAS ROBERTSsophymarine-openregistry-h-tomas-roberts-e68b23 | ORDINARY | 24 | |
| BENJAMIN WOORsophymarine-openregistry-h-benjamin-woor-079a56 | ORDINARY | 13 | |
| HENDERSONsophymarine-openregistry-gb-04978400 | ORDINARY | 13 | |
EXB UTILITIES LIMITED
sophymarine-openregistry-gb-12598176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 14 Colville Road, Cambridge, CB1 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTRABUILD HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14134121 | ORDINARY | 30 | 100.00% |
| DEAN BRUCE WARBOYSsophymarine-openregistry-h-dean-bruce-warboys-1ef7e0 | ORDINARY | 0 | 0.00% |
| JADE O'HARAsophymarine-openregistry-h-jade-o-hara-9628d0 | ORDINARY | 0 | 0.00% |
| RONAN JUDGEsophymarine-openregistry-h-ronan-judge-955b38 | ORDINARY | 0 | 0.00% |
| TONI NAOMI KINGsophymarine-openregistry-h-toni-naomi-king-d7ac6a | ORDINARY | 0 | 0.00% |
MBB PUBS LIMITED
sophymarine-openregistry-gb-12640597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Peas Hill, Cambridge, CB2 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HOLMESsophymarine-openregistry-gb-06510933 | ORDINARY | 69,693 | |
| RICHARD HOLMESsophymarine-openregistry-h-richard-holmes-5689a3 | ORDINARY | 14,656 | |
| ASHLEIGH HOLMESsophymarine-openregistry-h-ashleigh-holmes-34eb01 | ORDINARY | 14,655 | |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | ORDINARY | 5,500 | |
| ISABEL HOLMESsophymarine-openregistry-h-isabel-holmes-f34672 | ORDINARY | 5,498 | |
LEOPARD MEDIA LIMITED
sophymarine-openregistry-gb-12641151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
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 |
|---|
| ARANZAZU PENA RADAsophymarine-openregistry-h-aranzazu-pena-rada-7e2792 | ORDINARY | 129,585 | 50.55% |
| JONATHAN BARR CUMMINGsophymarine-openregistry-h-jonathan-barr-cumming-f86838 | ORDINARY | 126,666 | 49.41% |
| ELENA MARIA CUMMING PENAsophymarine-openregistry-h-elena-maria-cumming-pena-f380e8 | ORDINARY | 30 | 0.01% |
| MATTHEW CUMMING PENAsophymarine-openregistry-h-matthew-cumming-pena-7fc5d3 | ORDINARY | 30 | 0.01% |
| SOFIA CUMMING PENAsophymarine-openregistry-h-sofia-cumming-pena-8ec863 | ORDINARY | 30 | 0.01% |
LIMRAH CONSTRUCTION LTD
sophymarine-openregistry-gb-12672472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | |
SPLICEOR LTD
sophymarine-openregistry-gb-12826144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Meditrina Building (B260) Babraham Research Campus, Cambridge, CB22 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CARIN KRISTINA INGEMARSDOTTERsophymarine-openregistry-h-dr-carin-kristina-ingemarsdotter-22dafe | ORDINARY. 0.000001 GBP | 500,000 | |
| PROFESSOR ANDREW MICHAEL LINDSAY LEVERsophymarine-openregistry-h-professor-andrew-michael-lindsay-lever-97118f | ORDINARY. 0.000001 GBP | 500,000 | |
| START CODON FUND 1 L.P.sophymarine-openregistry-gb-LP020399 | ORDINARY. 0.000001 GBP | 110,345 | |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY. 0.000001 GBP | 105,928 | |
| CANCER RESEARCH TECHNOLOGY LTDsophymarine-openregistry-gb-01626049 | ORDINARY. 0.000001 GBP | 25,106 | |
PURPLE HEDGE LTD
sophymarine-openregistry-gb-12884346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Green Hedge Barn Gog Magog Way, Cambridge, CB22 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GUIDO BETZsophymarine-openregistry-h-alexander-guido-betz-b44ee4 | ORDINARY | 50 | 28.57% |
| LOUISE BETZsophymarine-openregistry-h-louise-betz-4e6043 | ORDINARY | 50 | 28.57% |
| GRACE HANNELORE BETZsophymarine-openregistry-h-grace-hannelore-betz-88f60a | ORDINARY | 25 | 14.29% |
| LUKE ANTHONY BETZsophymarine-openregistry-h-luke-anthony-betz-9f264c | ORDINARY | 25 | 14.29% |
| SAMUEL ALEXANDER BETZsophymarine-openregistry-h-samuel-alexander-betz-41f089 | ORDINARY | 25 | 14.29% |
WHEN DOVES CRY LTD
sophymarine-openregistry-gb-13067942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 15 Market Passage, Cambridge, CB2 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAT POPPADADDYS LTDsophymarine-openregistry-gb-04672726 | ORDINARY | 110 | |
| ANINA DAYsophymarine-openregistry-h-anina-day-fd1b0e | ORDINARY | 30 | |
| LOUISE HOLLYsophymarine-openregistry-h-louise-holly-b6ab74 | ORDINARY | 30 | |
| MURRAY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16727428 | ORDINARY | 30 | |
| ALEX MURRAYsophymarine-openregistry-h-alex-murray-60b605 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE CLUB HOLDINGS LIMITEDsophymarine-openregistry-gb-07402022 | Holds shares in | ORDINARY |