UK companies/Cambridge/Page 73
Companies in Cambridge and their shareholdersPage 73 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 80 shareholdings and 2 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
CADFEM UK LTD
sophymarine-openregistry-gb-03264932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mantle Space, Cambridge, Cambridgeshire, CB2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADFEM INTERNATIONAL GMBHsophymarine-openregistry-h-cadfem-international-gmbh-13770f | A ORDINARY | 51 | |
| DSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15600132 | A ORDINARY | 40 | |
| MATTHIAS GEERT ALBERTSsophymarine-openregistry-h-matthias-geert-alberts-c9d372 | A ORDINARY | 5 | |
| MARIA ELENA VALLEJO LOPEZsophymarine-openregistry-h-maria-elena-vallejo-lopez-651a17 | A ORDINARY | 4 | |
ADWELL LIMITED
sophymarine-openregistry-gb-03330641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR L J M HOLLOWAYsophymarine-openregistry-h-mr-l-j-m-holloway-6f4763 | ORDINARY | 1 | |
| MR ROGER GEORGE TALBOTsophymarine-openregistry-h-mr-roger-george-talbot-aa3ae6 | ORDINARY | 1 | |
| S A SALEEMsophymarine-openregistry-h-s-a-saleem-8be956 | ORDINARY | 1 | |
| MS S JOHNSONsophymarine-openregistry-h-ms-s-johnson-89effe | ORDINARY | 0 | |
HUXLEY BERTRAM ENGINEERING LIMITED
sophymarine-openregistry-gb-03358704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUXLEY BERTRAM ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-15639406 | ORDINARY | 20,000 | |
| STEWART LEONARD HUXLEYsophymarine-openregistry-h-stewart-leonard-huxley-cce5ef | ORDINARY | 0 | |
| WILLIAM BERTRAM & STEWART HUXLEY (JOINTLY)sophymarine-openregistry-h-william-bertram-stewart-huxley-jointly-e84484 | ORDINARY | 0 | |
| WILLIAM HALSEY RICARDO BERTRAMsophymarine-openregistry-h-william-halsey-ricardo-bertram-32abb9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
FAIR STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03381135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Hills Road, Cambridge, Cambs, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS E KAMALYsophymarine-openregistry-h-ms-e-kamaly-f32329 | ORDINARY | 2 | |
| MR MARK WAINWRIGHTsophymarine-openregistry-h-mr-mark-wainwright-ed3921 | ORDINARY | 1 | |
| MRS L LAINGsophymarine-openregistry-h-mrs-l-laing-2393ba | ORDINARY | 1 | |
| MR ANTHONY CHRISTOPHER ROGERSsophymarine-openregistry-h-mr-anthony-christopher-rogers-985bb8 | ORDINARY | 0 | |
GOREWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-03695350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goreway 92 New Road, Cambridge, CB23 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA RIDGEONsophymarine-openregistry-h-diana-ridgeon-0ae960 | ORDINARY | 500,000 | |
| JUDITH SIMMONDSsophymarine-openregistry-h-judith-simmonds-05c793 | ORDINARY | 50,000 | |
| KATHERINE WEBBsophymarine-openregistry-gb-08214399 | ORDINARY | 50,000 | |
| PAUL WILLIAM RIDGEONsophymarine-openregistry-h-paul-william-ridgeon-f7d18b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY HALL FARM RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-00952833 | Holds shares in | ORDINARY · 4.76% |
ID TECHEX LIMITED
sophymarine-openregistry-gb-03816360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- Nine, Cambridge, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE HARROPsophymarine-openregistry-h-emma-jane-harrop-bbbcda | ORDINARY | 413 | 40.33% |
| JONATHAN DEAN HARROPsophymarine-openregistry-h-jonathan-dean-harrop-07e27e | ORDINARY | 413 | 40.33% |
| KATHLEEN BERNADETTE DASsophymarine-openregistry-h-kathleen-bernadette-das-14e990 | ORDINARY | 99 | 9.67% |
| RAGHUNATH DASsophymarine-openregistry-h-raghunath-das-fe12ab | ORDINARY | 99 | 9.67% |
BAYFIELD TRAINING LIMITED
sophymarine-openregistry-gb-03823153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bayfield Training Ltd C/O Fora, Cambridge, Cambridgeshire, CB1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA MARTIN-GUTERRIEZsophymarine-openregistry-h-sonia-martin-guterriez-710e19 | ORDINARY | 40 | |
| JACOB THOMAS NOBLEsophymarine-openregistry-h-jacob-thomas-noble-989cc4 | ORDINARY | 30 | |
| MARCUS JOHNSONsophymarine-openregistry-gb-08730939 | ORDINARY | 15 | |
| NATALIE JANE BAYFIELDsophymarine-openregistry-h-natalie-jane-bayfield-0602ab | ORDINARY | 15 | |
BLYTHEWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-03938016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TASSIER EDWARDSsophymarine-openregistry-h-caroline-tassier-edwards-d33061 | ORDINARY | 94 | |
| HARRIET EDWARDSsophymarine-openregistry-h-harriet-edwards-0cf71b | ORDINARY | 3 | |
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | ORDINARY | 3 | |
| MARK WILLIAM EDWARDSsophymarine-openregistry-h-mark-william-edwards-bc9cdd | ORDINARY | 0 | |
SYPLEX LIMITED
sophymarine-openregistry-gb-04021566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 4 Stow Court Stow Road, Cambridge, Cambs, CB25 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FOOTEsophymarine-openregistry-h-simon-foote-5b0afa | ORDINARY | 30 | |
| CARL TEDMANsophymarine-openregistry-h-carl-tedman-a29719 | ORDINARY | 15 | |
| NEIL FRANCISsophymarine-openregistry-h-neil-francis-999834 | ORDINARY | 7 | |
| HELEN TEDMANsophymarine-openregistry-h-helen-tedman-152828 | ORDINARY | 3 | |
DHD (EUROPE) LIMITED
sophymarine-openregistry-gb-04056286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellington House, Cambridge, CB1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIWA PHARMACEUTICAL LTDsophymarine-openregistry-h-daiwa-pharmaceutical-ltd-1e73d1 | ORDINARY | 100,002 | |
| FLEXEL JAPAN LIMITEDsophymarine-openregistry-h-flexel-japan-limited-cc6b29 | ORDINARY | 0 | |
| TOSHIHIRO UCHIYAMADAsophymarine-openregistry-h-toshihiro-uchiyamada-d1b579 | ORDINARY | 0 | |
| YASUO NINOMIYAsophymarine-openregistry-h-yasuo-ninomiya-43caa0 | ORDINARY | 0 | |
CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04235808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8a Bendyshe Way, Cambridge, CB22 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE GLOVERsophymarine-openregistry-h-beverley-jane-glover-0f5b50 | ORDINARY | 1 | |
| CATHERINE GOATERsophymarine-openregistry-h-catherine-goater-880434 | ORDINARY | 1 | |
| DIANA CONSTANCE BIRDsophymarine-openregistry-h-diana-constance-bird-cd23a1 | ORDINARY | 1 | |
| LEE GOATERsophymarine-openregistry-h-lee-goater-8b105b | ORDINARY | 1 | |
233 CHESTERTON ROAD CAMBRIDGE LIMITED
sophymarine-openregistry-gb-04279163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA JANE BENJAMINsophymarine-openregistry-h-amelia-jane-benjamin-6b1e83 | ORDINARY | 1 | 33.33% |
| AMELIA ROSE GIRLINGsophymarine-openregistry-h-amelia-rose-girling-02b3ac | ORDINARY | 1 | 33.33% |
| DAVID PAUL CORNsophymarine-openregistry-h-david-paul-corn-1fba86 | ORDINARY | 1 | 33.33% |
| RACHEL THOMPSONsophymarine-openregistry-h-rachel-thompson-c37e0f | ORDINARY | 0 | 0.00% |
NEXUS 4 HOLDINGS LIMITED
sophymarine-openregistry-gb-04283849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7a The Old Maltings, Cambridge, Cambridgeshire, CB5 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY J FIELDsophymarine-openregistry-h-anthony-j-field-b3e134 | ORDINARY | 1,500 | |
| BRENDA W FIELDsophymarine-openregistry-h-brenda-w-field-7af5c7 | ORDINARY | 1,500 | |
| JULIAN NEVISON BROWNsophymarine-openregistry-h-julian-nevison-brown-496983 | ORDINARY | 1,500 | |
| TANJA BROWNsophymarine-openregistry-h-tanja-brown-482f83 | ORDINARY | 1,500 | |
OWLSTONE DEVELOPMENTS LTD.
sophymarine-openregistry-gb-04320007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 115c Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF J I CURRIE DECEASEDsophymarine-openregistry-h-estate-of-j-i-currie-deceased-4030a4 | ORDINARY | 80 | 80.00% |
| C ARTHURsophymarine-openregistry-gb-14094824 | ORDINARY | 10 | 10.00% |
| E SMITHsophymarine-openregistry-h-e-smith-75f49f | ORDINARY | 10 | 10.00% |
| JEAN ILA CURRIEsophymarine-openregistry-h-jean-ila-currie-2b7bce | ORDINARY | 0 | 0.00% |
FACILITIES SUPPORT CONSULTANCY LIMITED
sophymarine-openregistry-gb-04396510
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodfines Llp, Endurance House Vision Park, Chivers Way, Cambridge, Cambridgeshire, CB24 9ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILES HOLCROFT BUCKLEY (AS EXECUTOR)sophymarine-openregistry-h-andrew-giles-holcroft-buckley-as-executo-a3f13c | ORDINARY | 100 | |
| GARETH EMBLEY (AS EXECUTOR)sophymarine-openregistry-h-gareth-embley-as-executor-9d116b | ORDINARY | 100 | |
| JOHN PAUL LEADBEATER (AS EXECUTORsophymarine-openregistry-h-john-paul-leadbeater-as-executor-b19350 | ORDINARY | 100 | |
| NEIL JAMES GIBBS (AS EXECUTOR)sophymarine-openregistry-h-neil-james-gibbs-as-executor-ce6fff | ORDINARY | 100 | |
CAMBRIDGE ACCOMMODATION LIMITED
sophymarine-openregistry-gb-04454596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 436 Milton Road, Cambridge, CB4 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433 | ORDINARY | 120 | |
| DANIELLA LUCIA FRUNCILLOsophymarine-openregistry-h-daniella-lucia-fruncillo-aa749b | ORDINARY | 40 | |
| GABRIELLA LUCIA DE SIMONEsophymarine-openregistry-h-gabriella-lucia-de-simone-e4a923 | ORDINARY | 40 | |
| LOUIE ANTONIO DE SIMONEsophymarine-openregistry-h-louie-antonio-de-simone-5b14b5 | ORDINARY | 40 | |
NEWMARKET ACCOMMODATION LIMITED
sophymarine-openregistry-gb-04454598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 436 Milton Road, Cambridge, CB4 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DE SIMONE INVESTMENTS LTDsophymarine-openregistry-gb-08743433 | ORDINARY | 150 | |
| DANIELLA LUCIA FRUNCILLOsophymarine-openregistry-h-daniella-lucia-fruncillo-aa749b | ORDINARY | 50 | |
| GABRIELLA LUCIA DE SIMONEsophymarine-openregistry-h-gabriella-lucia-de-simone-e4a923 | ORDINARY | 50 | |
| LOUIE ANTONIO DE SIMONEsophymarine-openregistry-h-louie-antonio-de-simone-5b14b5 | ORDINARY | 50 | |
S J MARSH AND SONS BUILDING LIMITED
sophymarine-openregistry-gb-04634205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Meadow View Industrial Estate, Unit 27 Reach Road, Cambridge, Cambridgeshire, CB25 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN MARSHsophymarine-openregistry-h-edward-john-marsh-ec4e63 | ORDINARY | 25 | 25.00% |
| JANE ELIZABETH MARSHsophymarine-openregistry-h-jane-elizabeth-marsh-b4d10b | ORDINARY | 25 | 25.00% |
| JOSEPH MARSHsophymarine-openregistry-h-joseph-marsh-f2d2db | ORDINARY | 25 | 25.00% |
| SHANE JOSEPH MARSHsophymarine-openregistry-h-shane-joseph-marsh-81e8ac | ORDINARY | 25 | 25.00% |
COLES SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04662769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- The Barn , Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLE FACILITY SERVICES LTDsophymarine-openregistry-gb-11462723 | ORDINARY 1 GBP | 120 | |
| DARREN COLESsophymarine-openregistry-h-darren-coles-0f6633 | ORDINARY 1 GBP | 0 | |
| DAVID DOUGLAS COLESsophymarine-openregistry-h-david-douglas-coles-37f87e | ORDINARY 1 GBP | 0 | |
| PAULINE COLESsophymarine-openregistry-h-pauline-coles-8d0191 | ORDINARY 1 GBP | 0 | |
GRAND CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04839864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 10 Blanford Walk, Cambridge, Cambs, CB4 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R NORMANsophymarine-openregistry-gb-17118568 | ORDINARY | 100 | |
| G R NORMANsophymarine-openregistry-h-g-r-norman-1d804a | ORDINARY | 0 | |
| R NORMANsophymarine-openregistry-gb-10363037 | ORDINARY | 0 | |
| Z NORMANsophymarine-openregistry-h-z-norman-6373c0 | ORDINARY | 0 | |