UK companies/Cambridge/Page 69

Companies in Cambridge and their shareholdersPage 69 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 7 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
7

GREENACRE ASSOCIATES LTD

sophymarine-openregistry-gb-07657732
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 St. Andrews Road, Cambridge, CB4 1DH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA FRANCES COOPERsophymarine-openregistry-h-angela-frances-cooper-c8d28dORD10050.00%
BENJAMIN ROBERT EVANSsophymarine-openregistry-h-benjamin-robert-evans-22ddccORD10050.00%
BENJAMIN ROBERT EVANSsophymarine-openregistry-h-benjamin-robert-evans-22ddccB ORDINARY100100.00%
PHILIP ANDREW COOPERsophymarine-openregistry-h-philip-andrew-cooper-de7cccORD10050.00%
PHILIP ANDREW COOPER JT/ACsophymarine-openregistry-h-philip-andrew-cooper-jt-ac-ede65cA ORDINARY100100.00%

MUNDIBIOPHARMA LIMITED

sophymarine-openregistry-gb-09273949
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Unit 191 Cambridge Science Park, Cambridge, CB4 0GW

Direct shareholders

ShareholderShare classShares held% of class
PURDUE BIOPHARMA L.P.sophymarine-openregistry-h-purdue-biopharma-l-p-36fef3REDEEMABLE PREFERENCE1,018
CEDAR ROCK INVESTMENT CORPORATIONsophymarine-openregistry-h-cedar-rock-investment-corporation-383b04"A" SHARES1
RBMC HOLDINGS LLCsophymarine-openregistry-h-rbmc-holdings-llc-141f48"B" SHARES1
ROSEBAY MEDICAL COMPANY L.P.sophymarine-openregistry-h-rosebay-medical-company-l-p-2bccf3"B" SHARES0

NASON DAVIS HOLDINGS LIMITED

sophymarine-openregistry-gb-09382572
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
The Officers' Mess Royston Road, Cambridge, CB22 4QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FRANCIS JAMESsophymarine-openregistry-h-christopher-francis-james-d6bb5aORDINARY C115,940100.00%
DAVID RALPH MORTON BALCHsophymarine-openregistry-h-david-ralph-morton-balch-ed8cabORDINARY D115,940100.00%
INDREK TANIsophymarine-openregistry-h-indrek-tani-4bf824ORDINARY115,94050.00%
RAINAR LAAGUSsophymarine-openregistry-h-rainar-laagus-73808fORDINARY115,94050.00%

VITAL CODE LTD

sophymarine-openregistry-gb-09394521
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
21 Radegund Road, Cambridge, CB1 3RH

Direct shareholders

ShareholderShare classShares held% of class
LESIA MIRCHENKOsophymarine-openregistry-h-lesia-mirchenko-496df0ORDINARY48
VITALIY KUZNETSOVsophymarine-openregistry-h-vitaliy-kuznetsov-293017ORDINARY48
IRYNA KUZNETSOVAsophymarine-openregistry-h-iryna-kuznetsova-34d8d2A ORDINARY2
TETIANA MIRCHENKOsophymarine-openregistry-h-tetiana-mirchenko-4bf556B ORDINARY2

ORIGINS FILMS LTD

sophymarine-openregistry-gb-09445743
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
9 Hills Road, Cambridge, CB2 1GE

Direct shareholders

ShareholderShare classShares held% of class
EMMA TALMADGEsophymarine-openregistry-h-emma-talmadge-22e2e6ORDINARY6060.00%
SAMUEL JOSEPH RENEWsophymarine-openregistry-h-samuel-joseph-renew-f916ecA ORDINARY60100.00%
EMMA TALMADGEsophymarine-openregistry-h-emma-talmadge-22e2e6B ORDINARY40100.00%
SAMUEL JOSEPH RENEWsophymarine-openregistry-h-samuel-joseph-renew-f916ecORDINARY4040.00%
ANDREW HEATHCOTEsophymarine-openregistry-h-andrew-heathcote-96efcfORDINARY00.00%
ANDREW HEATHCOTEsophymarine-openregistry-h-andrew-heathcote-96efcfA ORDINARY00.00%
DANIELA ULLOAsophymarine-openregistry-h-daniela-ulloa-f95656B ORDINARY00.00%

AJSC PROPERTIES LIMITED

sophymarine-openregistry-gb-09448633
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Brierley Walk, Cambridge, CB4 3NH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MACNAGHTENsophymarine-openregistry-h-alistair-macnaghten-0e5ae2C ORDINARY400
JESSICA MACNAGHTENsophymarine-openregistry-h-jessica-macnaghten-e4aef3C ORDINARY400
EDWARD MACNAGHTENsophymarine-openregistry-h-edward-macnaghten-16d6afC ORDINARY100
KON FOONG MACNAGHTENsophymarine-openregistry-h-kon-foong-macnaghten-96f3bfC ORDINARY100
KON FOONG MACNAGHTENsophymarine-openregistry-h-kon-foong-macnaghten-96f3bfB ORDINARY60
EDWARD MACNAGHTENsophymarine-openregistry-h-edward-macnaghten-16d6afA ORDINARY30
KON FOONG MACNAGHTENsophymarine-openregistry-h-kon-foong-macnaghten-96f3bfA ORDINARY30
ALISTAIR MACNAGHTENsophymarine-openregistry-h-alistair-macnaghten-0e5ae2A ORDINARY20
ALISTAIR MACNAGHTENsophymarine-openregistry-h-alistair-macnaghten-0e5ae2B ORDINARY20
JESSICA MACNAGHTENsophymarine-openregistry-h-jessica-macnaghten-e4aef3B ORDINARY20
JESSICA MACNAGHTENsophymarine-openregistry-h-jessica-macnaghten-e4aef3A ORDINARY20
EDWARD MACNAGHTENsophymarine-openregistry-h-edward-macnaghten-16d6afB ORDINARY0

Related parties

PartyRelationshipDetail
FLOWER STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03043242Holds shares inORDINARY A

FULL RANGE FURNITURE LIMITED

sophymarine-openregistry-gb-09450728
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY

Direct shareholders

ShareholderShare classShares held% of class
LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87ORDINARY SHARES140
JAMES WELCHsophymarine-openregistry-h-james-welch-2d32ebEMPLOYEE SHARES60
LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87PREFERENCE SHARES30
LUCY MESSENGERsophymarine-openregistry-h-lucy-messenger-08ed36PREFERENCE SHARES30
JAMES WELCHsophymarine-openregistry-h-james-welch-2d32ebPREFERENCE SHARES24
GILLIAN WELCHsophymarine-openregistry-h-gillian-welch-b3d513PREFERENCE SHARES16

BURBECK PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-11085508
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MORGAN WILLCOCKSsophymarine-openregistry-h-alexander-morgan-willcocks-5f3fceA ORDINARY4998.00%
JACK ROBERT WILLCOCKSsophymarine-openregistry-h-jack-robert-willcocks-2fd8b0B ORDINARY49100.00%
ALEXANDRA CHRISTINA WILLCOCKSsophymarine-openregistry-h-alexandra-christina-willcocks-91a591C ORDINARY1100.00%
GRACE WILLCOCKSsophymarine-openregistry-h-grace-willcocks-d8b454A ORDINARY12.00%

ROSKEL HOLDINGS 2017 LIMITED

sophymarine-openregistry-gb-11118503
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
GROUP
SIC
43390 — Other building completion and finishing
Registered office
6 Oakington Business Park, Dry Drayton Road, Cambridge, Cambridgeshire, CB24 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ROSKEL HOLDINGS 2024 LTDsophymarine-openregistry-gb-16012169B ORDINARY280
ROSKEL HOLDINGS 2024 LTDsophymarine-openregistry-gb-16012169A ORDINARY280
ROSKEL HOLDINGS 2024 LTDsophymarine-openregistry-gb-16012169C ORDINARY280
IAN JAMES HORTONsophymarine-openregistry-h-ian-james-horton-9674f9C ORDINARY0
MARK PERROTTsophymarine-openregistry-h-mark-perrott-80d0eaB ORDINARY0
RICHARD SPINELLIsophymarine-openregistry-h-richard-spinelli-5875b2A ORDINARY0

Related parties

PartyRelationshipDetail
ROSKEL CONTRACTS LIMITEDsophymarine-openregistry-gb-00925981Holds shares inORDINARY
OAKINGTON BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05136485Holds shares inORDINARY

A&E JOHNSTON LTD

sophymarine-openregistry-gb-12101124
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Cart House 2, Copley Hill Business Park Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES JOHNSTONsophymarine-openregistry-h-andrew-james-johnston-10f265A ORDINARY49
ERIKA JANE OPPERAN JOHNSTONsophymarine-openregistry-h-erika-jane-opperan-johnston-1f7cf6B ORDINARY23
CHLOE OPPERAN JOHNSTONsophymarine-openregistry-h-chloe-opperan-johnston-03bf7eC ORDINARY12
LOUIS OPPERAN JOHNSTONsophymarine-openregistry-h-louis-opperan-johnston-7f8726C ORDINARY12
ANDREW JAMES JOHNSTONsophymarine-openregistry-h-andrew-james-johnston-10f265A ORDINARY2
ERIKA JANE OPPERAN JOHNSTONsophymarine-openregistry-h-erika-jane-opperan-johnston-1f7cf6B ORDINARY2

BAAN THAI CAMBRIDGE LIMITED

sophymarine-openregistry-gb-12238877
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Hobbs Pavillon, Cambridge, CB1 1JH

Direct shareholders

ShareholderShare classShares held% of class
MEENA PONGSAWANGsophymarine-openregistry-h-meena-pongsawang-0b9621ORDINARY A50100.00%
ANGSUTHORN PONGSAWANGsophymarine-openregistry-h-angsuthorn-pongsawang-d78b53ORDINARY B2550.00%
JACOB HENRY WILLISsophymarine-openregistry-h-jacob-henry-willis-d1e08fORDINARY B2550.00%
ANGSUTHORN PONGSAWANGsophymarine-openregistry-h-angsuthorn-pongsawang-d78b53ORDINARY0
JACOB HENRY WILLISsophymarine-openregistry-h-jacob-henry-willis-d1e08fORDINARY0
SOMSIRI SUKKASEMsophymarine-openregistry-h-somsiri-sukkasem-155415ORDINARY B00.00%
SOMSIRI SUKKASEMsophymarine-openregistry-h-somsiri-sukkasem-155415ORDINARY0

MPM PROPERTIES (TH) LTD

sophymarine-openregistry-gb-12728305
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Station Court, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
THE BARNES GROUP LIMITEDsophymarine-openregistry-gb-01359667C ORDINARY8
MPM PROPERTIES LIMITEDsophymarine-openregistry-gb-03832231B ORDINARY6
ELISABETTA MUTTYsophymarine-openregistry-h-elisabetta-mutty-479d96A ORDINARY3
RICHARD MUTTYsophymarine-openregistry-h-richard-mutty-5ca479A ORDINARY3

BEDFORD UROLOGY LIMITED

sophymarine-openregistry-gb-12799500
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Jack Of Clubs Lode Fen, Cambridge, CB25 9HE

Direct shareholders

ShareholderShare classShares held% of class
DR LIAQAT AHMAD SYEDsophymarine-openregistry-h-dr-liaqat-ahmad-syed-c65e5bA51
DR GAZALLA SAFDARsophymarine-openregistry-h-dr-gazalla-safdar-b7cd5aB39
MISS IMAN SYEDsophymarine-openregistry-h-miss-iman-syed-0a7ea1C5
MR JAZA SYEDsophymarine-openregistry-h-mr-jaza-syed-96b93cC5

ELITE CONVEYANCING LIMITED

sophymarine-openregistry-gb-13439301
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
5 Mill Yard Childerley Estates, Cambridge, CB23 8BA

Direct shareholders

ShareholderShare classShares held% of class
CARL BRIGNELLsophymarine-openregistry-h-carl-brignell-9d5942A ORDINARY6,833100.00%
HAYLEY LOUISE HELLONsophymarine-openregistry-h-hayley-louise-hellon-93dd51B ORDINARY1,66776.93%
CARL BRIGNELLsophymarine-openregistry-h-carl-brignell-9d5942C ORDINARY1,000100.00%
INIGO DOMINIC BYRNEsophymarine-openregistry-h-inigo-dominic-byrne-512f2dB ORDINARY50023.07%
PATRICIA LONORGANsophymarine-openregistry-h-patricia-lonorgan-158bd7C ORDINARY00.00%

BERRYCROFT STORES LIMITED

sophymarine-openregistry-gb-00510546
Status
Active
Type
Private Limited Company
Incorporated
14/08/1952
Accounts
SMALL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47190 — Other retail sale in non-specialised stores
Registered office
Berrycroft Stores, Cambridge, CB24 5JY

Direct shareholders

ShareholderShare classShares held% of class
JAKE CHRISTOPHER TRIMMERsophymarine-openregistry-h-jake-christopher-trimmer-6266ecORDINARY2,35240.01%
LEWIS JAMES TRIMMERsophymarine-openregistry-h-lewis-james-trimmer-9cda99ORDINARY2,35240.01%
MARK CHRISTOPHER TRIMMERsophymarine-openregistry-h-mark-christopher-trimmer-c09f2fPREFERENCE1,33366.65%
MARK CHRISTOPHER TRIMMERsophymarine-openregistry-h-mark-christopher-trimmer-c09f2fORDINARY70511.99%
S SMALLEYsophymarine-openregistry-h-s-smalley-eee411PREFERENCE66733.35%
S SMALLEYsophymarine-openregistry-h-s-smalley-eee411ORDINARY4707.99%

FRASER ANTI-STATIC TECHNIQUES LIMITED

sophymarine-openregistry-gb-02642741
Status
Active
Type
Private Limited Company
Incorporated
03/09/1991
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Beacon House, Cambridge, CB4 1TF

Direct shareholders

ShareholderShare classShares held% of class
SDI GROUP PLCsophymarine-openregistry-gb-06385396ORDINARY1,454
SDI GROUP PLCsophymarine-openregistry-gb-06385396A ORDINARY257
BRUCE CLOTHIERsophymarine-openregistry-h-bruce-clothier-9bab75A ORDINARY0
DIANE MARGARET FRASERsophymarine-openregistry-h-diane-margaret-fraser-62403bORDINARY0
ROBERT ANTHONY FRASERsophymarine-openregistry-h-robert-anthony-fraser-b7dd93ORDINARY0

CAMART LTD.

sophymarine-openregistry-gb-03017120
Status
Active
Type
Private Limited Company
Incorporated
01/02/1995
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
4 Barnwell House, Cambridge, CB5 8UU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HONEsophymarine-openregistry-h-julian-hone-0c3198B ORDINARY52
JULIAN MICHAEL HONEsophymarine-openregistry-h-julian-michael-hone-dad912PREFERENCE25
MONICA BIJOKsophymarine-openregistry-h-monica-bijok-5e1768PREFERENCE15
RUSSELL BLAKEBORUGHsophymarine-openregistry-h-russell-blakeborugh-7545f7B ORDINARY8

MARK DARLING LIMITED

sophymarine-openregistry-gb-03349728
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
GD 2001 SETTLEMENTsophymarine-openregistry-h-gd-2001-settlement-e4fd6eORDINARY8,334
SRD 2001 SETTLEMENTsophymarine-openregistry-h-srd-2001-settlement-2fbc0eORDINARY8,334
MARK STUART DARLINGsophymarine-openregistry-h-mark-stuart-darling-ad8e5aORDINARY8,332
SRD 2002 SETTLEMENTsophymarine-openregistry-h-srd-2002-settlement-ab3061ORDINARY A5,000

Related parties

PartyRelationshipDetail
LASSO LOOP RECYCLING LTD.sophymarine-openregistry-gb-11481373Holds shares inORDINARY · 0.02%
AUSTRALIA COURT LIMITEDsophymarine-openregistry-gb-03906870Holds shares inORDINARY
ESSEX FINE ART LIMITEDsophymarine-openregistry-gb-14083801Holds shares inORDINARY
UK MICROSUCTION LTDsophymarine-openregistry-gb-14296262Holds shares inORDINARY

B & C MOTORS LIMITED

sophymarine-openregistry-gb-03431543
Status
Active
Type
Private Limited Company
Incorporated
09/09/1997
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
64 High Street, Cambridge, CB24 8SA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER L BRAYBROOKEsophymarine-openregistry-h-jennifer-l-braybrooke-f85be7ORDINARY A SHARES88
GEORGE NICEsophymarine-openregistry-h-george-nice-7500c6ORDINARY B SHARES6
JENNIFER BRAYBROOKEsophymarine-openregistry-h-jennifer-braybrooke-bb3937ORDINARY B SHARES6
STUART L NICEsophymarine-openregistry-h-stuart-l-nice-3d51afORDINARY A SHARES0

CAR DESIGN RESEARCH LTD

sophymarine-openregistry-gb-04010183
Status
Active
Type
Private Limited Company
Incorporated
07/06/2000
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Rutherford Road, Cambridge, CB2 8HH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA INNESsophymarine-openregistry-h-rebecca-innes-8aef3eA ORDINARY950.00%
SAM LIVINGSTONEsophymarine-openregistry-h-sam-livingstone-4455a7A ORDINARY950.00%
ALYSSA LIVINGSTONEsophymarine-openregistry-h-alyssa-livingstone-e287dbB ORDINARY150.00%
FREYA LIVINGSTONEsophymarine-openregistry-h-freya-livingstone-943c7aB ORDINARY150.00%