UK companies/Cambridge/Page 71

Companies in Cambridge and their shareholdersPage 71 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 95 shareholdings and 18 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
95
Related parties
18

HARROLD FRUIT FARMING LIMITED

sophymarine-openregistry-gb-10078137
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
Sunclose Farm Butt Lane, Cambridge, CB24 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD HARROLDsophymarine-openregistry-h-john-richard-harrold-0d20a5ORDINARY A200
LILIANA HARROLDsophymarine-openregistry-h-liliana-harrold-e274beORD175
JOHN RICHARD HARROLDsophymarine-openregistry-h-john-richard-harrold-0d20a5ORD0
OLIVE NELDA HARROLDsophymarine-openregistry-h-olive-nelda-harrold-a6a92cORDINARY A0
PAUL RICHARD HARROLDsophymarine-openregistry-h-paul-richard-harrold-9349a3ORDINARY A0

ACD ESTATES LIMITED

sophymarine-openregistry-gb-10504817
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Chieftain Way, Cambridge, CB4 2EF

Direct shareholders

ShareholderShare classShares held% of class
RICCARDO MICCIsophymarine-openregistry-h-riccardo-micci-f1675aORDINARY136,38750.00%
VALERIO LELIO CEREDAsophymarine-openregistry-h-valerio-lelio-cereda-903befORDINARY136,38750.00%
ALISON JANE PASKINSsophymarine-openregistry-h-alison-jane-paskins-bc2242ORDINARY B SHARE CAPITAL150.00%
WAI YU WONGsophymarine-openregistry-h-wai-yu-wong-a8b627ORDINARY B SHARE CAPITAL150.00%

Related parties

PartyRelationshipDetail
SENSE BIODETECTION LIMITEDsophymarine-openregistry-gb-08624309Holds shares inB1 PREFERRED · 0.00%

GRAFTON GOVERNANCE CONSULTING LIMITED

sophymarine-openregistry-gb-11505526
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
EMMA PATRICIA LOWEsophymarine-openregistry-h-emma-patricia-lowe-8eb48bA ORDINARY4950.00%
PHILIPPA DE VILLE LOWEsophymarine-openregistry-h-philippa-de-ville-lowe-4ceb1cA ORDINARY4950.00%
SIMON LOWEsophymarine-openregistry-h-simon-lowe-4bf541ORDINARY2100.00%
KATIE LOWEsophymarine-openregistry-h-katie-lowe-b211c5ORDINARY00.00%

KH PROPERTIES (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-11594101
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Godwin Way, Cambridge, CB1 8QW

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOMERsophymarine-openregistry-h-david-homer-d95ffaORDINARY100
IAN KEVIN KINGSLEYsophymarine-openregistry-h-ian-kevin-kingsley-eab558ORDINARY100
DAVID HOMERsophymarine-openregistry-h-david-homer-d95ffaA ORDINARY50
ALICE KINGSLEYsophymarine-openregistry-h-alice-kingsley-769b33A ORDINARY25
ELIZABETH KINGSLEYsophymarine-openregistry-h-elizabeth-kingsley-1581ffA ORDINARY25

Related parties

PartyRelationshipDetail
CAMPS ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04739804Holds shares inORDINARY · 4.17%

NEW MOON RESTAURANT LTD

sophymarine-openregistry-gb-12003074
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
215 High Street, Cambridge, Cambridgeshire, CB24 8QP

Direct shareholders

ShareholderShare classShares held% of class
KOSRU MIAHsophymarine-openregistry-h-kosru-miah-a2cf16A ORDINARY SHARES3651.43%
RAHIMA AKTHER SUMAsophymarine-openregistry-h-rahima-akther-suma-6484a1A ORDINARY SHARES3448.57%
SAMIA HANNA KOSRUsophymarine-openregistry-h-samia-hanna-kosru-31498aB ORDINARY SHARES1550.00%
SUMAIYA KOSRUsophymarine-openregistry-h-sumaiya-kosru-0abf81B ORDINARY SHARES1550.00%

RAMOMATH LTD

sophymarine-openregistry-gb-12291824
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
GROUP
SIC
64201 — Activities of agricultural holding companies
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALAN MARSHALLsophymarine-openregistry-h-christopher-alan-marshall-85b45fORDINARY A63,00033.33%
JAMES WILLIAM RAGGsophymarine-openregistry-h-james-william-ragg-39a5d7ORDINARY A63,00033.33%
MATTHEW JOHN THORYsophymarine-openregistry-h-matthew-john-thory-18e253ORDINARY A63,00033.33%
CHRISTOPHER ALAN MARSHALLsophymarine-openregistry-h-christopher-alan-marshall-85b45fORDINARY B30,00030.00%
JAMES WILLIAM RAGGsophymarine-openregistry-h-james-william-ragg-39a5d7ORDINARY B30,00030.00%
MATTHEW JOHN THORYsophymarine-openregistry-h-matthew-john-thory-18e253ORDINARY B30,00030.00%
STEVEN GUY MORTONsophymarine-openregistry-h-steven-guy-morton-437ec4ORDINARY B10,00010.00%

CAMBRIDGE ENDOCARE LTD

sophymarine-openregistry-gb-12443150
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 Allbutt Way, Cambridge, CB2 9DU

Direct shareholders

ShareholderShare classShares held% of class
AMIRA AHMED FATHALLA ELMAKKYsophymarine-openregistry-h-amira-ahmed-fathalla-elmakky-c5bdd2A ORDINARY125.00%
AMIRA AHMED FATHALLA ELMAKKYsophymarine-openregistry-h-amira-ahmed-fathalla-elmakky-c5bdd2ORDINARY150.00%
LEINA MABROUKsophymarine-openregistry-h-leina-mabrouk-811b87A ORDINARY125.00%
MOHAMED ABDELKAREEM ABDELHADY MABROUKsophymarine-openregistry-h-mohamed-abdelkareem-abdelhady-mabrouk-1fa88fORDINARY150.00%
MOHAMED ABDELKAREEM ABDELHADY MABROUKsophymarine-openregistry-h-mohamed-abdelkareem-abdelhady-mabrouk-1fa88fA ORDINARY125.00%
NOOR MABROUKsophymarine-openregistry-h-noor-mabrouk-66e855A ORDINARY125.00%

CAMBRIDGE POWER LIMITED

sophymarine-openregistry-gb-12481022
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293ORDINARY7,425
LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1dORDINARY1,125
MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27ORDINARY438
PIGEON (CPL) LIMITEDsophymarine-openregistry-gb-14365030ORDINARY249
PIGEON (CPL) LIMITEDsophymarine-openregistry-gb-14365030DEFERRED225
MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27DEFERRED12

Related parties

PartyRelationshipDetail
FLAG FEN POWER LIMITEDsophymarine-openregistry-gb-13181094Holds shares inORDINARY · 100.00%
LAWFORD POWER LIMITEDsophymarine-openregistry-gb-13226457Holds shares inORDINARY · 100.00%
THORNEY POWER LIMITEDsophymarine-openregistry-gb-13415304Holds shares inORDINARY. · 100.00%
LEEDS POWER LIMITEDsophymarine-openregistry-gb-13415468Holds shares inORDINARY · 100.00%
EATON SOCON POWER LIMITEDsophymarine-openregistry-gb-12921574Holds shares inORDINARY · 0.00%
LYNN POWER LIMITEDsophymarine-openregistry-gb-13212070Holds shares inORDINARY
NEXTPOWER RUTHERGLEN LIMITEDsophymarine-openregistry-gb-13625878Holds shares inORDINARY

OVERHALL INVESTMENTS LIMITED

sophymarine-openregistry-gb-13016030
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Hcr Hewitsons, Cambridge, CB1 2JH

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD ADCOCK WILL TRUSTsophymarine-openregistry-h-john-richard-adcock-will-trust-4c935fORDINARY25
JOHN RICHARD ADCOCK WILL TRUSTsophymarine-openregistry-h-john-richard-adcock-will-trust-4c935fRESTRICTED25
BERYL IRENE ADCOCK WILL TRUSTsophymarine-openregistry-h-beryl-irene-adcock-will-trust-a46c98RESTRICTED15
BERYL IRENE ADCOCK WILL TRUSTsophymarine-openregistry-h-beryl-irene-adcock-will-trust-a46c98ORDINARY15
S J PRIOR DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-s-j-prior-discretionary-settlement-2012-5db7e9ORDINARY10
S J PRIOR DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-s-j-prior-discretionary-settlement-2023-fa2713RESTRICTED10

Related parties

PartyRelationshipDetail
ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-01307597Holds shares inORDINARY
SCBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05122539Holds shares inORDINARY A

FOOTHOLD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13146297
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Allia Future Business Centre, Cambridge, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
DR ANTHONY IAN WALKERsophymarine-openregistry-h-dr-anthony-ian-walker-53b346A ORDINARY1,00033.33%
DR SIMON PATRICK DAVID HART LUCAS TURNERsophymarine-openregistry-h-dr-simon-patrick-david-hart-lucas-turner-3c8ea9A ORDINARY1,00033.33%
MR ROBERT STEVEN JOHNSONsophymarine-openregistry-h-mr-robert-steven-johnson-918aa0A ORDINARY1,00033.33%
JOANNE MARIE FARQUHARSONsophymarine-openregistry-h-joanne-marie-farquharson-d14b1bB ORDINARY429100.00%

KERIFORT LIMITED

sophymarine-openregistry-gb-13232487
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Barnwell Drive, Cambridge, CB5 8UZ

Direct shareholders

ShareholderShare classShares held% of class
RASIM NAMAZOVsophymarine-openregistry-h-rasim-namazov-428e77B ORDINARY10,000
AZAD KARIMOVsophymarine-openregistry-h-azad-karimov-57c417ORDINARY A3,400
GUNAY KARIMOVAsophymarine-openregistry-h-gunay-karimova-e00697ORDINARY A3,300
LALA KARIMOVAsophymarine-openregistry-h-lala-karimova-cd5b59ORDINARY A3,300

Related parties

PartyRelationshipDetail
CALTEC INSTRUMENT SERVICES LIMITEDsophymarine-openregistry-gb-07083378Holds shares inORDINARY
T & J FARNELL LTDsophymarine-openregistry-gb-07940354Holds shares inORDINARY

THORNEY POWER LIMITED

sophymarine-openregistry-gb-13415304
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE POWER LIMITEDsophymarine-openregistry-gb-12481022ORDINARY.1,000
LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1dORDINARY.0
MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27ORDINARY.0
PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293ORDINARY.0
PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293DEFERRED0

LEEDS POWER LIMITED

sophymarine-openregistry-gb-13415468
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE POWER LIMITEDsophymarine-openregistry-gb-12481022ORDINARY1,000
LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1dORDINARY0
MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27ORDINARY0
PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293ORDINARY0
PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293DEFERRED0

KENTINGS FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-13509510
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
139 Limes Road, Cambridge, CB23 7XU

Direct shareholders

ShareholderShare classShares held% of class
A J BEER HOLDINGS LTDsophymarine-openregistry-gb-09404636ORDINARY A100
ANDREW JOHN BEERsophymarine-openregistry-h-andrew-john-beer-900f62ORDINARY100
HOUSE THERAPY LTDsophymarine-openregistry-gb-06251369ORDINARY A0
LESLIE STANBROOKsophymarine-openregistry-h-leslie-stanbrook-e7378cORDINARY0

PRETORIA ENERGY GROUP LIMITED

sophymarine-openregistry-gb-13754573
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
Padro House Chear Fen, Cambridge, CB25 9GE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RIPLEYsophymarine-openregistry-h-steven-ripley-20867cA ORDINARY17,04055.00%
MERCURIA CLEAN ENERGY INVESTMENTS BVsophymarine-openregistry-h-mercuria-clean-energy-investments-bv-497906A ORDINARY10,84435.00%
RICHARD LEEsophymarine-openregistry-gb-05150842A ORDINARY3,09810.00%
MARK KNOXsophymarine-openregistry-h-mark-knox-f76bf4B ORDINARY NON-VOTING SHARE1100.00%

Related parties

PartyRelationshipDetail
PRETORIA ENERGY COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-11133752Holds shares inORDINARY
GENESIS BIOMASS LIMITEDsophymarine-openregistry-gb-14090828Holds shares inORDINARY
ROADGAS HOLDINGS LIMITEDsophymarine-openregistry-gb-14691559Holds shares inORDINARY

EXTRABUILD HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-14134121
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
RONAN JUDGEsophymarine-openregistry-h-ronan-judge-955b38PREFERENCE101,30950.00%
TONI NAOMI KINGsophymarine-openregistry-h-toni-naomi-king-d7ac6aPREFERENCE101,30950.00%
DEAN BRUCE WARBOYSsophymarine-openregistry-h-dean-bruce-warboys-1ef7e0ORDINARY35533.33%
TONI NAOMI KINGsophymarine-openregistry-h-toni-naomi-king-d7ac6aORDINARY35533.33%
RONAN JUDGEsophymarine-openregistry-h-ronan-judge-955b38ORDINARY21320.00%
JADE O'HARAsophymarine-openregistry-h-jade-o-hara-9628d0ORDINARY14213.33%

Related parties

PartyRelationshipDetail
EXTRABUILD LIMITEDsophymarine-openregistry-gb-10180463Holds shares inORDINARY · 100.00%
EXB UTILITIES LIMITEDsophymarine-openregistry-gb-12598176Holds shares inORDINARY · 100.00%

CYTOLYTIX LIMITED

sophymarine-openregistry-gb-14306985
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Parkway, Cambridge, CB21 4RQ

Direct shareholders

ShareholderShare classShares held% of class
VALIRX PLCsophymarine-openregistry-gb-03916791A ORDINARY600
KINGS COLLEGE LONDONsophymarine-openregistry-gb-RC000297B ORDINARY200
CHARLES HUANG CHENsophymarine-openregistry-h-charles-huang-chen-f1768eB ORDINARY100
MARTIN BERNHARD ULMSCHNEIDERsophymarine-openregistry-h-martin-bernhard-ulmschneider-46a24bB ORDINARY100

INFRAMIND LABS LTD

sophymarine-openregistry-gb-14848539
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
St John’S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
JIANGsophymarine-openregistry-h-jiang-595561ORDINARY2,100,000
SHEILsophymarine-openregistry-gb-12677383ORDINARY900,000
TECHSTARS ACCELERATOR INVESTMENTS 2021sophymarine-openregistry-h-techstars-accelerator-investments-2021-8201a9ORDINARY214,286
MNL NOMINEES LIMITED (AS NOMINEE FOR FUEL VENTURES)sophymarine-openregistry-h-mnl-nominees-limited-as-nominee-for-fuel-9f9ad8A ORDINARY137,201

CAMBRIDGE INFERENCE LTD

sophymarine-openregistry-gb-14935071
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
LINDLEY TREMAYNE LENTATIsophymarine-openregistry-h-lindley-tremayne-lentati-2b6025ORDINARY33,000
LUKE MATTHEW BUTCHERsophymarine-openregistry-h-luke-matthew-butcher-4dde1fORDINARY33,000
MICHAEL PAUL HOBSONsophymarine-openregistry-h-michael-paul-hobson-19082aORDINARY33,000
CITICORP NORTH AMERICA INCsophymarine-openregistry-h-citicorp-north-america-inc-279c7aPREFERRED17,436

CAMBRIDGE ATOMWORKS (2024) LIMITED

sophymarine-openregistry-gb-15801578
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
St. Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
EVGENI SHWAGERAUSsophymarine-openregistry-h-evgeni-shwageraus-f1708dB ORDINARY1,925,000
IAN FARNANsophymarine-openregistry-h-ian-farnan-1883a7A ORDINARY1,925,000
PAUL COSGROVEsophymarine-openregistry-h-paul-cosgrove-787a1fA ORDINARY0
VALERIA RAFFUZZIsophymarine-openregistry-h-valeria-raffuzzi-4fcc42A ORDINARY0