UK companies/Cambridge/Page 74

Companies in Cambridge and their shareholdersPage 74 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 85 shareholdings and 0 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
85
Related parties
0

STEVENS STORAGE LIMITED

sophymarine-openregistry-gb-04933263
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dapple Farm, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ADAMSsophymarine-openregistry-h-charlotte-adams-fd2d55ORDINARY5050.00%
JACK STEVENSsophymarine-openregistry-h-jack-stevens-16c6c4ORDINARY4040.00%
SAMANTHA STEVENSsophymarine-openregistry-h-samantha-stevens-b2bf6bORDINARY1010.00%
CHRISTINE DIANNE STEVENSsophymarine-openregistry-h-christine-dianne-stevens-65ccffORDINARY00.00%

TRAVELLERS TOOLKITS LIMITED

sophymarine-openregistry-gb-05091365
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
137 Station Road, Cambridge, CB24 9NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82bORDINARY50
GEORGE BAKERsophymarine-openregistry-gb-02460520ORDINARY50
ROBERT HANDFORDsophymarine-openregistry-h-robert-handford-0768f5ORDINARY0
SUSAN HANDFORDsophymarine-openregistry-h-susan-handford-b8161fORDINARY0

THE PROCUREMENT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05098402
Status
Active
Type
Private Limited Company
Incorporated
08/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 1, The Old Granary, Westwick, Cambridge, CB24 3AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL KINGSLEY RUSSELLsophymarine-openregistry-h-james-paul-kingsley-russell-6dfcf7ORDINARY A30
MARIA BRENNAN AND JAMES BRENNANsophymarine-openregistry-h-maria-brennan-and-james-brennan-85f741ORDINARY A30
STEPHEN MAXWELL CLARKE HALLsophymarine-openregistry-h-stephen-maxwell-clarke-hall-391d06ORDINARY A30
JAMES PAUL KINGSLEY RUSSELLsophymarine-openregistry-h-james-paul-kingsley-russell-6dfcf7ORDINARY A0
JAMES PAUL KINGSLEY RUSSELLsophymarine-openregistry-h-james-paul-kingsley-russell-6dfcf7ORDINARY A0
JAMES PAUL KINGSLEY RUSSELLsophymarine-openregistry-h-james-paul-kingsley-russell-6dfcf7ORDINARY A0
MARIA BRENNAN, JAMES BRENNAN & SIMON BRENNANsophymarine-openregistry-h-maria-brennan-james-brennan-simon-brenna-92a4caORDINARY A0
STEPHEN MAXWELL CLARKE HALLsophymarine-openregistry-h-stephen-maxwell-clarke-hall-391d06ORDINARY A0
STEPHEN MAXWELL CLARKE HALLsophymarine-openregistry-h-stephen-maxwell-clarke-hall-391d06ORDINARY A0

21 COLEY HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05161517
Status
Active
Type
Private Limited Company
Incorporated
23/06/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD BULLsophymarine-openregistry-h-mr-edward-bull-564b1bORDINARY1
MS . TURANIsophymarine-openregistry-h-ms-turani-3c2300ORDINARY1
MS CELINE RELETsophymarine-openregistry-h-ms-celine-relet-0e0a2cORDINARY1
MS JACQUELINE HARPERsophymarine-openregistry-h-ms-jacqueline-harper-eb3641ORDINARY1

TAUWHARE & CO LIMITED

sophymarine-openregistry-gb-05285573
Status
Active
Type
Private Limited Company
Incorporated
12/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
69201 — Accounting and auditing activities
Registered office
25 Edis Way, Cambridge, Cambridgeshire, CB22 6RW

Direct shareholders

ShareholderShare classShares held% of class
LESLEY SUSAN TAUWHAREsophymarine-openregistry-h-lesley-susan-tauwhare-c5a519ORDINARY50
JOHN MICHAEL TAUWHAREsophymarine-openregistry-h-john-michael-tauwhare-fed50fORDINARY40
SAMUEL ALBERT TAUWHAREsophymarine-openregistry-h-samuel-albert-tauwhare-449001ORDINARY10
ANNA JOAN TAUWHAREsophymarine-openregistry-h-anna-joan-tauwhare-208f24ORDINARY0

LANDER & LINSEY ROOFING LIMITED

sophymarine-openregistry-gb-05327153
Status
Active
Type
Private Limited Company
Incorporated
07/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Lander & Linsey Roofing Ltd Unit 27 Industrial Estate, Cambridge, Cambridgeshire, CB22 3FJ

Direct shareholders

ShareholderShare classShares held% of class
ANN LANDERsophymarine-openregistry-h-ann-lander-b4cbebORDINARY1
ROBERT LANDERsophymarine-openregistry-h-robert-lander-7c553dORDINARY1
GRAHAM LINSEYsophymarine-openregistry-h-graham-linsey-a05231ORDINARY0
SUSAN LINSEYsophymarine-openregistry-h-susan-linsey-f4a289ORDINARY0

CHAMELEON STUDIOS LIMITED

sophymarine-openregistry-gb-05331771
Status
Active
Type
Private Limited Company
Incorporated
13/01/2005
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
1 Coles Lane, Cambridge, CB24 3BA

Direct shareholders

ShareholderShare classShares held% of class
GARTH LAUCKNERsophymarine-openregistry-h-garth-lauckner-ee9322ORDINARY4040.00%
HUGH CHARLES DOMINIC ASHFORD-HODGESsophymarine-openregistry-h-hugh-charles-dominic-ashford-hodges-0bbe49ORDINARY4040.00%
JULIE ASHFORDsophymarine-openregistry-h-julie-ashford-cd1e49ORDINARY1010.00%
MARIANNA LAUCKNERsophymarine-openregistry-h-marianna-lauckner-4086a7ORDINARY1010.00%

RM CONSTRUCTION (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-05391964
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Church Farm, Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MEADsophymarine-openregistry-h-robert-mead-7f24e4ORDINARY46
NICHOLAS HAWKINSsophymarine-openregistry-h-nicholas-hawkins-eea53eORDINARY22
WILLIAM REVERCHONsophymarine-openregistry-h-william-reverchon-b01985ORDINARY22
SONIA SARAKUNsophymarine-openregistry-h-sonia-sarakun-56a0b0ORDINARY10

P HARVEY AND SONS LIMITED

sophymarine-openregistry-gb-05404970
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
10 Wellington Street, Cambridge, CB1 1HW

Direct shareholders

ShareholderShare classShares held% of class
PETER HARVEYsophymarine-openregistry-h-peter-harvey-e26897ORDINARY34
CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1ORDINARY33
MARK WALKER HARVEYsophymarine-openregistry-h-mark-walker-harvey-d5ef69ORDINARY33
PETER ALDERMAN JAMES HARVEYsophymarine-openregistry-h-peter-alderman-james-harvey-e27c68ORDINARY0

MORTLOCK AVENUE (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05411572
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
1 Mortlock Avenue, Cambridge, CB4 1TD

Direct shareholders

ShareholderShare classShares held% of class
DEVASIHAMANI SEBASTIANsophymarine-openregistry-h-devasihamani-sebastian-9b85a0ORDINARY1
EMMA SYMONDSsophymarine-openregistry-h-emma-symonds-785e17ORDINARY1
NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180aORDINARY1
PAOLO MELONIsophymarine-openregistry-h-paolo-meloni-114b11ORDINARY1

COMPLEX SYSTEMS RESEARCH LIMITED

sophymarine-openregistry-gb-05606386
Status
Active
Type
Private Limited Company
Incorporated
28/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
VAUGHAN WILLIAM WITTORFFsophymarine-openregistry-h-vaughan-william-wittorff-57c2dcNEW ORDINARY2,732
ELIZABETH JOANNA MACEsophymarine-openregistry-h-elizabeth-joanna-mace-d7ca47NEW ORDINARY50
ZIGMANTAS LEONAS BUDRIKISsophymarine-openregistry-h-zigmantas-leonas-budrikis-4a8beeNEW ORDINARY3
JOHN PETER KEETsophymarine-openregistry-h-john-peter-keet-e4ac7aNEW ORDINARY0

DE SIMONE MITCHELL DEVELOPMENTS LTD

sophymarine-openregistry-gb-05654692
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
436 Milton Road, Cambridge, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONIO LUIGI DE SIMONEsophymarine-openregistry-h-mr-antonio-luigi-de-simone-cd7fcfORDINARY125.00%
MR GLENN SIMON MITCHELLsophymarine-openregistry-h-mr-glenn-simon-mitchell-2efe8aORDINARY125.00%
MRS SALLY ANN DE SIMONEsophymarine-openregistry-h-mrs-sally-ann-de-simone-79e609ORDINARY125.00%
MRS VANESSA AMELIA MITCHELLsophymarine-openregistry-h-mrs-vanessa-amelia-mitchell-1d1a51ORDINARY125.00%

SCHOOL COURT MANAGEMENT (CALDECOTE) LIMITED

sophymarine-openregistry-gb-05770858
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Barn Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
SOUTH CAMBS LIMITEDsophymarine-openregistry-gb-08336413ORDINARY4
BRIAN DRAYTONsophymarine-openregistry-h-brian-drayton-643c5eORDINARY1
GERRARD CROUCHsophymarine-openregistry-h-gerrard-crouch-8a4eb0ORDINARY1
ISABEL LOURENCOsophymarine-openregistry-h-isabel-lourenco-e8c6d3ORDINARY0

CAMBRIDGE PROFESSIONAL PROPERTIES LIMITED

sophymarine-openregistry-gb-05917509
Status
Active
Type
Private Limited Company
Incorporated
29/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LAURENCE BARBERsophymarine-openregistry-h-russell-laurence-barber-f0e181ORDINARY4747.47%
VICTORIA LOUISE PAGETsophymarine-openregistry-h-victoria-louise-paget-6f9c51ORDINARY4747.47%
LAURENCE FREDERICK BARBERsophymarine-openregistry-h-laurence-frederick-barber-20f3eeORDINARY33.03%
LOUISE LAUREL BARBERsophymarine-openregistry-h-louise-laurel-barber-ef42d8ORDINARY22.02%

ELITE STORAGE SOLUTIONS LTD

sophymarine-openregistry-gb-05950292
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
436 Milton Road, Cambridge, CB4 1ST

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONIO LUIGI DE SIMONEsophymarine-openregistry-h-mr-antonio-luigi-de-simone-cd7fcfORDINARY125.00%
MR JAKE CHEUNGsophymarine-openregistry-h-mr-jake-cheung-0327a9ORDINARY125.00%
MR MILES BRADLEY SHELBOURNEsophymarine-openregistry-h-mr-miles-bradley-shelbourne-d83e83ORDINARY125.00%
MR TONY ORAZIO SABATINOsophymarine-openregistry-h-mr-tony-orazio-sabatino-27c683ORDINARY125.00%

BASELETS LTD

sophymarine-openregistry-gb-05989463
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
98000 — Residents property management
Registered office
Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MARK ANTHONY EDWARD HARDsophymarine-openregistry-h-ashley-mark-anthony-edward-hard-8e80b8ORDINARY4444.00%
KAREN MANDY WILLIAMSsophymarine-openregistry-h-karen-mandy-williams-79d458ORDINARY4444.00%
BERNARD GILMARTINsophymarine-openregistry-h-bernard-gilmartin-a8edb8ORDINARY88.00%
JAMES MCKEEsophymarine-openregistry-h-james-mckee-590d7dORDINARY44.00%

REVOLUTION HEALTH & FITNESS CLUB LIMITED

sophymarine-openregistry-gb-06246536
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 24 Science Park, Cambridge, CB4 0FN

Direct shareholders

ShareholderShare classShares held% of class
CHLOE STRINGERsophymarine-openregistry-h-chloe-stringer-9dacf5ORDINARY125.00%
KAREN STRINGERsophymarine-openregistry-h-karen-stringer-e8882aORDINARY125.00%
MATTHEW STRINGERsophymarine-openregistry-h-matthew-stringer-6c4dddORDINARY125.00%
SIMON STRINGERsophymarine-openregistry-h-simon-stringer-8016e7ORDINARY125.00%

MIDSUMMER MODELS LIMITED

sophymarine-openregistry-gb-06330649
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Academy Works Norman Way, Cambridge, Cambridgeshire, CB24 5QE

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735ORDINARY45
CHARLEY ALLENsophymarine-openregistry-h-charley-allen-27bcecORDINARY45
CLIVE BROWNsophymarine-openregistry-h-clive-brown-7d60adORDINARY5
JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107ORDINARY5

CITYSTAY LIMITED

sophymarine-openregistry-gb-06490880
Status
Active
Type
Private Limited Company
Incorporated
01/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
68320 — Management of real estate on a fee or contract basis
Registered office
2 Nuffield Close, Cambridge, CB4 1SS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MAY FERNANDEZsophymarine-openregistry-h-angela-may-fernandez-fa520aORDINARY330.00%
NEIL ANTHONY FERNANDEZsophymarine-openregistry-h-neil-anthony-fernandez-c0776fORDINARY330.00%
KAREN ELIZABETH GOODSELLsophymarine-openregistry-h-karen-elizabeth-goodsell-9e74a3ORDINARY220.00%
KEVIN MICHAEL HILLsophymarine-openregistry-h-kevin-michael-hill-57b7cbORDINARY220.00%

LEY CONSTRUCTION LTD

sophymarine-openregistry-gb-06649688
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 The Beeches Cambridge Road, Cambridge, CB22 5JJ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY HARTLEYsophymarine-openregistry-h-beverley-hartley-9c6268OTHER250
JONATHAN HARTLEYsophymarine-openregistry-h-jonathan-hartley-e9aa29OTHER250
LISA HARTLEYsophymarine-openregistry-h-lisa-hartley-70b5c4OTHER250
STEVEN HARTLEYsophymarine-openregistry-h-steven-hartley-69976cOTHER250