UK companies/Cambridge/Page 66

Companies in Cambridge and their shareholdersPage 66 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 105 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
105
Related parties
6

TARANOS CONSULTING LTD

sophymarine-openregistry-gb-15959948
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
84220 — Defence activities
Registered office
The Barn Musgrave Farm, Horningsea Road, Cambridge, Cambridgeshire, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FREEBOROUGHsophymarine-openregistry-h-james-freeborough-18a2f0ORDINARY B1100.00%
JAMES FREEBOROUGHsophymarine-openregistry-h-james-freeborough-18a2f0ORDINARY150.00%
KAREN BURYsophymarine-openregistry-h-karen-bury-40f3f3ORDINARY E1100.00%
KATHLEEN ELLIOTsophymarine-openregistry-h-kathleen-elliot-0b1fb9ORDINARY D1100.00%
NICHOLAS BURYsophymarine-openregistry-h-nicholas-bury-417499ORDINARY150.00%
NICHOLAS BURYsophymarine-openregistry-h-nicholas-bury-417499ORDINARY C1100.00%

TURNSTONE ESTATES LIMITED

sophymarine-openregistry-gb-02353325
Status
Active
Type
Private Limited Company
Incorporated
28/02/1989
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2 Bishop Bateman Court, Cambridge, CB5 8AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM GOLDSMITHsophymarine-openregistry-h-christopher-william-goldsmith-f4805aORDINARY A18,950100.00%
CHRISTINA GOLDSMITHsophymarine-openregistry-h-christina-goldsmith-e8967bD ORDINARY1,050100.00%
TIMOTHY DEACONsophymarine-openregistry-h-timothy-deacon-353e21ORDINARY B1100.00%
YVETTE GREGORYsophymarine-openregistry-h-yvette-gregory-14d165ORDINARY C1100.00%

BCR INFINITY ARCHITECTS LIMITED

sophymarine-openregistry-gb-02376728
Status
Active
Type
Private Limited Company
Incorporated
27/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71129 — Other engineering activities
Registered office
4 Wellington Court, Cambridge, CB1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
AOIFE O'GORMANsophymarine-openregistry-h-aoife-o-gorman-6c0a9aORDINARY C23,670
CHRISTOPHER ALAN JONESsophymarine-openregistry-h-christopher-alan-jones-0dbe46ORDINARY A23,670
ALISON JONESsophymarine-openregistry-gb-08447074ORDINARY B7,890
AOIFE O'GORMANsophymarine-openregistry-h-aoife-o-gorman-6c0a9aORDINARY D7,890
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY D0

KEW INVESTMENTS LTD

sophymarine-openregistry-gb-03465695
Status
Active
Type
Private Limited Company
Incorporated
14/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
7 Kings Court, Cambridge, CB4 2PF

Direct shareholders

ShareholderShare classShares held% of class
KEITH WARBURTONsophymarine-openregistry-h-keith-warburton-e2f5cbORDINARY8851.76%
MARIA VALERIE WARBURTONsophymarine-openregistry-h-maria-valerie-warburton-5b7ef1ORDINARY8248.24%
NICHOLAS CHARLES WARBURTONsophymarine-openregistry-h-nicholas-charles-warburton-f5f18dORDINARY B10100.00%
RICHARD JAMES WARBURTONsophymarine-openregistry-h-richard-james-warburton-aabf4cORDINARY C10100.00%
KEITH WARBURTONsophymarine-openregistry-h-keith-warburton-e2f5cbORDINARY A550.00%
MARIA VALERIE WARBURTONsophymarine-openregistry-h-maria-valerie-warburton-5b7ef1ORDINARY A550.00%

TITCHFIELD ENTERPRISES LTD

sophymarine-openregistry-gb-03849229
Status
Active
Type
Private Limited Company
Incorporated
28/09/1999
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cart House 2, Copley Hill Business Park Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
IAN HUGH WHITEsophymarine-openregistry-h-ian-hugh-white-3310d3A ORDINARY4100.00%
MARGARET ROSEMARY WHITEsophymarine-openregistry-h-margaret-rosemary-white-68d3daB ORDINARY4100.00%
EMMA PENDLEBURYsophymarine-openregistry-h-emma-pendlebury-eb6553C ORDINARY1100.00%
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffD ORDINARY1100.00%

KNOWLEDGE ECONOMY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04304466
Status
Active
Type
Private Limited Company
Incorporated
15/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2 Herons Close, Cambridge, CB1 8NS

Direct shareholders

ShareholderShare classShares held% of class
TOBY CHRISTOPHER GOMERSALLsophymarine-openregistry-h-toby-christopher-gomersall-f1c077D ORDINARY120,000
WILLIAM HENRY GOMERSALLsophymarine-openregistry-h-william-henry-gomersall-6e7e74B ORDINARY120,000
IAN ROBERT GOMERSALLsophymarine-openregistry-h-ian-robert-gomersall-1edd23A ORDINARY61,151
WILLIAM HENRY GOMERSALLsophymarine-openregistry-h-william-henry-gomersall-6e7e74C ORDINARY13,543
TOBY CHRISTOPHER GOMERSALLsophymarine-openregistry-h-toby-christopher-gomersall-f1c077C ORDINARY729
IAN ROBERT GOMERSALLsophymarine-openregistry-h-ian-robert-gomersall-1edd23C ORDINARY728
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249C ORDINARY0

RED GRAPHIC CAMBRIDGE LTD

sophymarine-openregistry-gb-05262194
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Cart House 2 Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE BROWNsophymarine-openregistry-h-lorraine-brown-0fc97cA ORDINARY11100.00%
CAROL BROWNsophymarine-openregistry-h-carol-brown-e0ae64B ORDINARY2100.00%
STEVEN ROWELLsophymarine-openregistry-h-steven-rowell-4eff68D ORDINARY2100.00%
TANISHA BROWNsophymarine-openregistry-h-tanisha-brown-d923f5C ORDINARY2100.00%

Related parties

PartyRelationshipDetail
RED MONSTER PRINT LTDsophymarine-openregistry-gb-08277213Holds shares inORDINARY

S & N DEVELOPERS LIMITED

sophymarine-openregistry-gb-05874513
Status
Active
Type
Private Limited Company
Incorporated
12/07/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Kings Farm High Street, Cambridge, CB25 9JG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE GIBBSsophymarine-openregistry-h-nicola-jane-gibbs-c4d271ORDINARY500,00050.00%
STUART THURSTON GIBBSsophymarine-openregistry-h-stuart-thurston-gibbs-01b9e5ORDINARY500,00050.00%
JAKE THURSTON GIBBSsophymarine-openregistry-h-jake-thurston-gibbs-07a8faD ORDINARY120100.00%
GARETH RICHARD GIBBSsophymarine-openregistry-h-gareth-richard-gibbs-4f8218C ORDINARY100100.00%
STUART THURSTON GIBBSsophymarine-openregistry-h-stuart-thurston-gibbs-01b9e5B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RUSSELL GARDENS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09020173Holds shares inORDINARY · 66.67%

RJP LIMITED

sophymarine-openregistry-gb-06888047
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
1 Capuchin Court, Cambridge, CB1 9GP

Direct shareholders

ShareholderShare classShares held% of class
RONAK JASHVANTBHAI PATELsophymarine-openregistry-h-ronak-jashvantbhai-patel-555eccORDINARY55100.00%
KALPANABEN JASHVANTBHAI PATELsophymarine-openregistry-h-kalpanaben-jashvantbhai-patel-c982ccORDINARY B30100.00%
JASHVANTBHAI RAOJIBHAI PATELsophymarine-openregistry-h-jashvantbhai-raojibhai-patel-a3b5dfORDINARY A10100.00%
NEHA RONAK PATELsophymarine-openregistry-h-neha-ronak-patel-94adbfORDINARY C5100.00%

CAMBRIDGE REGIONAL WIRING LTD

sophymarine-openregistry-gb-07095990
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Laburnham Lodge Hythe Lane, Cambridge, CB25 0EH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONATHAN HANCYsophymarine-openregistry-h-daniel-jonathan-hancy-8e77e2ORDINARY7
RACHEL SARAH DONALDsophymarine-openregistry-h-rachel-sarah-donald-57617aORDINARY3
DANIEL HANCYsophymarine-openregistry-h-daniel-hancy-5a9400ORDINARY A1
DANIEL JONATHAN HANCYsophymarine-openregistry-h-daniel-jonathan-hancy-8e77e2ORDINARY B1
DANIEL JONATHAN HANCYsophymarine-openregistry-h-daniel-jonathan-hancy-8e77e2ORDINARY A1
RACHEL SARAH DONALDsophymarine-openregistry-h-rachel-sarah-donald-57617aORDINARY C1
MICHAEL JOHN COMYN HIGGINSsophymarine-openregistry-h-michael-john-comyn-higgins-2e0c58ORDINARY B0
MICHAEL JOHN COMYN HIGGINSsophymarine-openregistry-h-michael-john-comyn-higgins-2e0c58ORDINARY0

DENTONS CARPETS LIMITED

sophymarine-openregistry-gb-07193645
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
91 High Street, Cambridge, Cambridgeshire, CB24 8SD

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN JENS SMITHsophymarine-openregistry-h-mr-martin-jens-smith-8ed4e9B 1 GBP50
MR GREGORY PAUL SMITHsophymarine-openregistry-h-mr-gregory-paul-smith-ead6fcORDINARY 1 GBP34
MR MARTIN JENS SMITHsophymarine-openregistry-h-mr-martin-jens-smith-8ed4e9ORDINARY 1 GBP13
HELLE BIRCH SMITHsophymarine-openregistry-h-helle-birch-smith-39bf50C 1 GBP10
MRS CHARLOTTE LUCY SMITHsophymarine-openregistry-h-mrs-charlotte-lucy-smith-624bbdD 1 GBP10
HELLE BIRCH SMITHsophymarine-openregistry-h-helle-birch-smith-39bf50ORDINARY 1 GBP3

MARBLE PRODUCT DESIGN LIMITED

sophymarine-openregistry-gb-07663600
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
7 Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
MARBLE PRODUCT DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-15811393ORDINARY3
MARBLE PRODUCT DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-15811393ORDINARY "A"1
MARBLE PRODUCT DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-15811393ORDINARY "C"1
MARBLE PRODUCT DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-15811393ORDINARY "B"1
DOUGLAS JENNINGSsophymarine-openregistry-gb-08180819ORDINARY "A"0
DOUGLAS JENNINGSsophymarine-openregistry-gb-08180819ORDINARY0
NIGEL HARRISONsophymarine-openregistry-h-nigel-harrison-033e73ORDINARY0
NIGEL HARRISONsophymarine-openregistry-h-nigel-harrison-033e73ORDINARY "B"0
ROSEMARY BURNELLsophymarine-openregistry-h-rosemary-burnell-d4278aORDINARY "C"0
ROSEMARY BURNELLsophymarine-openregistry-h-rosemary-burnell-d4278aORDINARY0

TCO INTERNATIONAL DIVERSITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07881959
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
16 St Margaret'S Square, Cambridge, Cambridgeshire, CB1 8AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES TRICKEYsophymarine-openregistry-h-david-charles-trickey-8b3098ORDINARY B455100.00%
NIGEL ROBERT EWINGTONsophymarine-openregistry-h-nigel-robert-ewington-201339ORDINARY A455100.00%
MARIANNA CRESTANIsophymarine-openregistry-h-marianna-crestani-4e8c5eORDINARY C260100.00%
BASTIAN KUNTZELsophymarine-openregistry-h-bastian-kuntzel-4e86cbORDINARY D130100.00%

RXCELERATE LIMITED

sophymarine-openregistry-gb-08284658
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Dorothy Hodgkin Building Babraham Research Campus, Cambridge, CB22 3FH

Direct shareholders

ShareholderShare classShares held% of class
JILL RECKLESSsophymarine-openregistry-h-jill-reckless-e3394fORDINARY SHARES50,179
TOTAL MEDICAL VENTURES I LLPsophymarine-openregistry-gb-OC347357ORDINARY SHARES50,179
ELEMENTS SQUARED LIMITEDsophymarine-openregistry-gb-12065441C SHARES33,643
NIGEL RAMSDENsophymarine-openregistry-h-nigel-ramsden-5bc2b1ORDINARY SHARES750
JILL RECKLESSsophymarine-openregistry-h-jill-reckless-e3394fB SHARES1
TOTAL MEDICAL VENTURES I LLPsophymarine-openregistry-gb-OC347357A SHARES1

Related parties

PartyRelationshipDetail
THE CAMBRIDGE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08288375Holds shares inA SHARE
METHUSELAH HEALTH UK LIMITEDsophymarine-openregistry-gb-09209003Holds shares inORDINARY
PERFECT BALANCE BIO LIMITEDsophymarine-openregistry-gb-12885832Holds shares inB ORDINARY

GREEN PLATYPUS LIMITED

sophymarine-openregistry-gb-08826044
Status
Active
Type
Private Limited Company
Incorporated
27/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 New Road, Cambridge, CB23 1LR

Direct shareholders

ShareholderShare classShares held% of class
ALIX NICOLA ROBINSONsophymarine-openregistry-h-alix-nicola-robinson-fb79f7ORDINARY B38
IAN SPENCER ROBINSONsophymarine-openregistry-h-ian-spencer-robinson-8a3813ORDINARY38
BEN RUTHERFORD ROBINSONsophymarine-openregistry-h-ben-rutherford-robinson-d93733ORDINARY D37
ELLY RUTHERFORD ROBINSONsophymarine-openregistry-h-elly-rutherford-robinson-a325f0ORDINARY C37

Related parties

PartyRelationshipDetail
ESCAPADE 37 LTDsophymarine-openregistry-gb-14878504Holds shares inORDINARY

CLARITY (EM) LIMITED

sophymarine-openregistry-gb-09176799
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Bourn Hall High Street, Cambridge, Cambridgeshire, CB23 2TN

Direct shareholders

ShareholderShare classShares held% of class
JOHN TERENCE BAINESsophymarine-openregistry-h-john-terence-baines-516fc6ORDINARY A2,289100.00%
MARK DAVID PINNERsophymarine-openregistry-h-mark-david-pinner-e59227ORDINARY B2,289100.00%
JAYNE ELIZABETH BAINESsophymarine-openregistry-h-jayne-elizabeth-baines-b90406ORDINARY D120100.00%
ROCHELLE STEPHANIE PINNERsophymarine-openregistry-h-rochelle-stephanie-pinner-ac0d37ORDINARY C120100.00%

PRESTON INK LIMITED

sophymarine-openregistry-gb-09284258
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
The Barn, Musgrave Farm Horningsea Road, Cambridge, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58dbORDINARY5050.00%
NATASHA PRESTONsophymarine-openregistry-h-natasha-preston-30c18aORDINARY5050.00%
JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58dbORDINARY C1100.00%
NATASHA GREENsophymarine-openregistry-h-natasha-green-988a40ORDINARY B1100.00%
SHARON CARTERsophymarine-openregistry-h-sharon-carter-2b2b5cORDINARY D1100.00%

TULLAMORE INVESTMENTS LIMITED

sophymarine-openregistry-gb-09403368
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Brewery Road Brewery Road, Cambridge, CB22 3HG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BARRY MALCOLM-BROWNsophymarine-openregistry-h-charles-barry-malcolm-brown-4fd9d6CLASS A SHARES199,998100.00%
JACK MALCOLM-BROWNsophymarine-openregistry-h-jack-malcolm-brown-daee3eCLASS D SHARES1100.00%
MELANIE MALCOLM-BROWNsophymarine-openregistry-h-melanie-malcolm-brown-ac5583CLASS B SHARES1100.00%
NATASHA MALCOLM-BROWNsophymarine-openregistry-h-natasha-malcolm-brown-04d53aCLASS C SHARES1100.00%

TFWX LIMITED

sophymarine-openregistry-gb-09573243
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Office E, Dales Brewery,, Cambridge, Cambridgeshire, CB1 2LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0fA ORDINARY150100.00%
JEREMY AIRDsophymarine-openregistry-h-jeremy-aird-df3896B ORDINARY150100.00%
LINDSAY MANNINGsophymarine-openregistry-h-lindsay-manning-dd63c3C ORDINARY150100.00%
PETER VAN DELFTsophymarine-openregistry-h-peter-van-delft-ef4396D ORDINARY150100.00%

V & V CARE LIMITED

sophymarine-openregistry-gb-10056283
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
2 Perne Avenue, Cambridge, CB1 3SA

Direct shareholders

ShareholderShare classShares held% of class
SHANTHI SIVADASANsophymarine-openregistry-h-shanthi-sivadasan-e3bd22B ORDINARY45100.00%
SIVADASAN RAJENDRAsophymarine-openregistry-h-sivadasan-rajendra-3f1bcdA ORDINARY45100.00%
VAANI RAJENDRAsophymarine-openregistry-h-vaani-rajendra-b9880aC ORDINARY5100.00%
VISHALI RAJENDRAsophymarine-openregistry-h-vishali-rajendra-53ed91D ORDINARY5100.00%
SIVADASAN RAJENDRAsophymarine-openregistry-h-sivadasan-rajendra-3f1bcdC ORDINARY00.00%