UK companies/Cambridge/Page 75

Companies in Cambridge and their shareholdersPage 75 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 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
80
Related parties
0

CRUSADER MOTOR SERVICES LTD

sophymarine-openregistry-gb-06745397
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Stephenson Road, Cambridge, PE27 3WJ

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES FRYsophymarine-openregistry-h-stuart-james-fry-72faaeORDINARY75
ROSINA JOYCE FRYsophymarine-openregistry-h-rosina-joyce-fry-b394d2ORDINARY10
STEVEN FOTHERGILLsophymarine-openregistry-h-steven-fothergill-a3c5e1ORDINARY10
EMMA FRYsophymarine-openregistry-h-emma-fry-ee92cfORDINARY5

INTENT.LY GLOBAL LIMITED

sophymarine-openregistry-gb-06910868
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 1000 Cambridge Research Park Beach Drive, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
SMARTER CLICK TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12883905ORDINARY300,000
ENNIS MUNTHER AL-SAIEGHsophymarine-openregistry-h-ennis-munther-al-saiegh-e36d6cORDINARY0
HENRY BOYSONsophymarine-openregistry-h-henry-boyson-ba2e73ORDINARY0
JOE GILMOREsophymarine-openregistry-h-joe-gilmore-f9cd14ORDINARY0

INNOVATIVE PRODUCTS LIMITED

sophymarine-openregistry-gb-06993406
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
23 Porson Road, Cambridge, CB2 2ET

Direct shareholders

ShareholderShare classShares held% of class
CLARE MCCARTHYsophymarine-openregistry-gb-16407020ORDINARY1
DONAGH MCCARTHYsophymarine-openregistry-h-donagh-mccarthy-2d8a8fORDINARY1
JOSEPH KEARNEYsophymarine-openregistry-h-joseph-kearney-5b9062ORDINARY1
FRANK GOGARTYsophymarine-openregistry-h-frank-gogarty-c5436dORDINARY0

INVENTION WORKS LIMITED

sophymarine-openregistry-gb-07006912
Status
Active
Type
Private Limited Company
Incorporated
02/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHRIS RIDERsophymarine-openregistry-h-chris-rider-29ccf3ORDINARY26
MEGUMI RIDERsophymarine-openregistry-h-megumi-rider-efaa27ORDINARY26
ELYSSA RIDERsophymarine-openregistry-h-elyssa-rider-b91316ORDINARY24
KIRSTY RIDERsophymarine-openregistry-h-kirsty-rider-c7dc3eORDINARY24

BROOKGATE LIMITED

sophymarine-openregistry-gb-07057863
Status
Active
Type
Private Limited Company
Incorporated
27/10/2009
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Two, Cambridge, CB1 2FP

Direct shareholders

ShareholderShare classShares held% of class
STANHOE & COsophymarine-openregistry-gb-14506868ORDINARY270
EDWIN JAMES & COsophymarine-openregistry-h-edwin-james-co-ec936dORDINARY140
CONOR WOLF & COsophymarine-openregistry-gb-14518129ORDINARY85
CSC FIDUCIARY SERVICES (JERSEY) LIMITEDsophymarine-openregistry-gb-00077282ORDINARY55

CAMTECH INNOVATIONS LIMITED

sophymarine-openregistry-gb-07062319
Status
Active
Type
Private Limited Company
Incorporated
31/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
Registered office
Westwick Hall Westwick, Cambridge, Cambridgeshire, CB24 3AR

Direct shareholders

ShareholderShare classShares held% of class
MENG HAN KUOKsophymarine-openregistry-h-meng-han-kuok-b9f2e5ORDINARY190,09095.00%
DANIEL KIRILLYsophymarine-openregistry-h-daniel-kirilly-befc38ORDINARY10,0055.00%
HON MING YONGsophymarine-openregistry-h-hon-ming-yong-abf2b4ORDINARY50.00%
SERGIO MIGUEL GREGORIO PUGLIESEsophymarine-openregistry-h-sergio-miguel-gregorio-pugliese-5ce5acORDINARY00.00%

GREENS COFFEE & COMPANY LIMITED

sophymarine-openregistry-gb-07069800
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Greens 5 High Street, Cambridge, CB23 6JX

Direct shareholders

ShareholderShare classShares held% of class
EMRAH KOCAsophymarine-openregistry-h-emrah-koca-c268a0ORDINARY2
ZEYNEP DENIZ UNALANsophymarine-openregistry-h-zeynep-deniz-unalan-2f7c4bORDINARY2
DANIELLA STREEKsophymarine-openregistry-h-daniella-streek-47e058ORDINARY0
DEBORAH STREEKsophymarine-openregistry-h-deborah-streek-926a3bORDINARY0

KESTREL PROPERTY AND LAND LTD

sophymarine-openregistry-gb-07118080
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Old Rectory Rectory Lane, Cambridge, CB23 2NL

Direct shareholders

ShareholderShare classShares held% of class
SARAH THWAITESsophymarine-openregistry-h-sarah-thwaites-b7d18cORDINARY200
JOHN PAUL THWAITESsophymarine-openregistry-h-john-paul-thwaites-845b32ORDINARY150
WILLIAM THWAITESsophymarine-openregistry-h-william-thwaites-db5bc5ORDINARY150
EXECUTORS OF P J THWAITES DECEASEDsophymarine-openregistry-h-executors-of-p-j-thwaites-deceased-31357dORDINARY0

RTH LETTINGS LTD.

sophymarine-openregistry-gb-07139475
Status
Active
Type
Private Limited Company
Incorporated
28/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
115c Milton Road, Cambridge, Cambridgeshire, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
KELLY-ANN HOGGERsophymarine-openregistry-h-kelly-ann-hogger-b9354eORDINARY25025.00%
ROBERT TREVOR HOGGERsophymarine-openregistry-h-robert-trevor-hogger-1ab623ORDINARY25025.00%
TREVOR BRIAN HOGGERsophymarine-openregistry-h-trevor-brian-hogger-20ba28ORDINARY25025.00%
VALERIE LORRAINE HOGGERsophymarine-openregistry-h-valerie-lorraine-hogger-bd8640ORDINARY25025.00%

SKYGAZER LABS LTD

sophymarine-openregistry-gb-07287061
Status
Active
Type
Private Limited Company
Incorporated
17/06/2010
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN MICHAEL LAUNDERSsophymarine-openregistry-h-mr-darren-michael-launders-a1ced1ORDINARY13,137
MR DAMIAN PAUL HELMEsophymarine-openregistry-h-mr-damian-paul-helme-8af3edORDINARY6,695
MR RICHARD ALAN HARRISsophymarine-openregistry-h-mr-richard-alan-harris-c6b907ORDINARY879
EGBERT CLEVERSsophymarine-openregistry-h-egbert-clevers-4b750fORDINARY210

VIALIBRI LIMITED

sophymarine-openregistry-gb-07289050
Status
Active
Type
Private Limited Company
Incorporated
18/06/2010
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE WALLsophymarine-openregistry-h-ann-marie-wall-dffab4ORDINARY SHARES OF GBP0.014,76247.62%
JAMES ALAN HINCKsophymarine-openregistry-h-james-alan-hinck-7ec09cORDINARY SHARES OF GBP0.014,76247.62%
ALASDAIR NORTHsophymarine-openregistry-h-alasdair-north-30b6b5ORDINARY SHARES OF GBP0.012,38123.81%
HANNAH NORTHsophymarine-openregistry-h-hannah-north-4e6667ORDINARY SHARES OF GBP0.012,38023.80%

THE EXETER TRUSTEE COMPANY NO. 1 LIMITED

sophymarine-openregistry-gb-07386373
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA REID, JULIAN BEVAN, TIMOTHY ERIC BONHAM AND JAMESsophymarine-openregistry-h-angela-reid-julian-bevan-timothy-eric-bo-881d50ORDINARY1
SAUNDERS WATSONsophymarine-openregistry-h-saunders-watson-247289ORDINARY1
ANGELA REID, JULIAN BEVAN SURVIVORS IN JOINT ACCOUNT WITHsophymarine-openregistry-h-angela-reid-julian-bevan-survivors-in-jo-2f3b4cORDINARY0
NICHOLAS STEPHENS (DECEASED)sophymarine-openregistry-h-nicholas-stephens-deceased-7d84f9ORDINARY0

THE EXETER TRUSTEE COMPANY NO.2 LIMITED

sophymarine-openregistry-gb-07386378
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA REID, JULIAN BEVAN, TIMOTHY ERIC BONHAM AND JAMESsophymarine-openregistry-h-angela-reid-julian-bevan-timothy-eric-bo-881d50ORDINARY1
SAUNDERS WATSONsophymarine-openregistry-h-saunders-watson-247289ORDINARY1
ANGELA REID, JULIAN BEVAN SURVIVORS IN JOINT ACCOUNT WITHsophymarine-openregistry-h-angela-reid-julian-bevan-survivors-in-jo-2f3b4cORDINARY0
NICHOLAS STEPHENS (DECEASED)sophymarine-openregistry-h-nicholas-stephens-deceased-7d84f9ORDINARY0

RCMA SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07462058
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS KINGsophymarine-openregistry-h-douglas-king-21321bORDINARY310,250
CHANDRAKANT BHIMAsophymarine-openregistry-h-chandrakant-bhima-05ad91ORDINARY36,500
ALASTAIR JONESsophymarine-openregistry-h-alastair-jones-8d3cceORDINARY18,250
RCMA ASSET MANAGEMENT PTE LTDsophymarine-openregistry-h-rcma-asset-management-pte-ltd-64f947ORDINARY0

HIGH PRECISION (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-07542540
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARISE PAPWORTHsophymarine-openregistry-h-joanne-marise-papworth-0b57aeORDINARY2550.00%
PAUL JULIAN PAPWORTHsophymarine-openregistry-h-paul-julian-papworth-21859cORDINARY2550.00%
BRIDGET ELIZABETH CLARKEsophymarine-openregistry-h-bridget-elizabeth-clarke-d2f398ORDINARY00.00%
TIMOTHY JOHN CLARKEsophymarine-openregistry-h-timothy-john-clarke-56e893ORDINARY00.00%

UNITED PRINTING LIMITED

sophymarine-openregistry-gb-07651495
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
LIHUI HUANGsophymarine-openregistry-h-lihui-huang-2b61f1ORD500,000
GUANSHENG LOUsophymarine-openregistry-h-guansheng-lou-566a83ORD250,000
JIEMIN LOUsophymarine-openregistry-h-jiemin-lou-43f18cORD250,000
ZHIJIAN LOUsophymarine-openregistry-h-zhijian-lou-de8f93ORD0

BOTTISHAM SCHOOL OF MOTORING LTD

sophymarine-openregistry-gb-07742596
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
DORMANT
SIC
85530 — Driving school activities
Registered office
45 High Street, Cambridge, CB25 0HD

Direct shareholders

ShareholderShare classShares held% of class
ADAM MOULDINGsophymarine-openregistry-h-adam-moulding-6ee3b7ORDINARY133.33%
CARRIE STEARNsophymarine-openregistry-h-carrie-stearn-413de5ORDINARY133.33%
JENNIFER ABBOTTsophymarine-openregistry-h-jennifer-abbott-070c53ORDINARY133.33%
PETER MOULDINGsophymarine-openregistry-h-peter-moulding-b25fc0ORDINARY00.00%

MEAD HOMES LIMITED

sophymarine-openregistry-gb-07810846
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Liberty Barns Heath Road, Cambridge, Cambridgeshire, CB25 0LA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EDWARD MEADsophymarine-openregistry-h-martin-edward-mead-dde9beORDINARY125.00%
MICHAEL EDWARD MEADsophymarine-openregistry-h-michael-edward-mead-d97573ORDINARY125.00%
PHILIP MARTIN MEADsophymarine-openregistry-h-philip-martin-mead-ea9769ORDINARY125.00%
RICHARD ANTHONY MEADsophymarine-openregistry-h-richard-anthony-mead-36e02aORDINARY125.00%

KYNESIM (HOLDINGS) LTD

sophymarine-openregistry-gb-07818335
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 31a, Cambridge, CB1 7EB

Direct shareholders

ShareholderShare classShares held% of class
NEIL SPENCE-JONESsophymarine-openregistry-h-neil-spence-jones-e02fb8ORDINARY40040.00%
RICHARD ROBERT WATTSsophymarine-openregistry-h-richard-robert-watts-8b607eORDINARY25025.00%
STEPHEN WARBURTONsophymarine-openregistry-h-stephen-warburton-8a864dORDINARY20020.00%
PAUL FELLOWSsophymarine-openregistry-h-paul-fellows-c9fe0aORDINARY15015.00%

QDEM PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-07841452
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
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
NAPP PHARMACEUTICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-03486244ORDINARY996
PACIFIC MOON CORPORATIONsophymarine-openregistry-h-pacific-moon-corporation-74d570ORDINARY2
LITTLE MENLO LLCsophymarine-openregistry-h-little-menlo-llc-5f5b56ORDINARY1
R NAPP HOLDINGS LLCsophymarine-openregistry-h-r-napp-holdings-llc-45bfcdORDINARY1