UK companies/Cambridge/Page 76

Companies in Cambridge and their shareholdersPage 76 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 88 shareholdings and 6 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
88
Related parties
6

ST ANDREW'S ROAD GARAGE LIMITED

sophymarine-openregistry-gb-07902547
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
115c Milton Road, Cambridge, Cambridgeshire, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
DAWN VICTORIA COLEMANsophymarine-openregistry-h-dawn-victoria-coleman-aaf36bORDINARY25
MATTHEW JEEPS PARRsophymarine-openregistry-h-matthew-jeeps-parr-49ece7ORDINARY25
NICOLA ELIZABETH BROWNLIEsophymarine-openregistry-h-nicola-elizabeth-brownlie-d29a13ORDINARY25
STUART MARTIN COLEMANsophymarine-openregistry-h-stuart-martin-coleman-e6cb43ORDINARY25

2CR LIMITED

sophymarine-openregistry-gb-07996879
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
FINICO PTY LIMITEDsophymarine-openregistry-gb-OE002510ORDINARY40
HOLLEYOAK LTDsophymarine-openregistry-gb-07933218ORDINARY30
RANDOM ROCK LIMITEDsophymarine-openregistry-gb-05025211ORDINARY30
MR CHRISTOPHER HOLLEYOAKsophymarine-openregistry-h-mr-christopher-holleyoak-a406b5ORDINARY0

Related parties

PartyRelationshipDetail
TELLIS CAPITAL LIMITEDsophymarine-openregistry-gb-11978779Holds shares inPREFERENCE · 13.24%
ONEDOME GROUP LTDsophymarine-openregistry-gb-10117216Holds shares inORDINARY · 2.04%
FLAG COMMUNICATION LIMITEDsophymarine-openregistry-gb-01783513Holds shares inORDINARY A · 0.00%
AUGA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05885409Holds shares inORDINARY A · 0.00%

THE LANGHAM PRESS LTD

sophymarine-openregistry-gb-08139085
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 5 Lion Works Station Road East, Cambridge, CB22 4WL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARNOLDsophymarine-openregistry-gb-06480812ORDINARY80
ELIZABETH NOLANsophymarine-openregistry-h-elizabeth-nolan-72c630ORDINARY10
MATTHEW ARNOLDsophymarine-openregistry-gb-09084710ORDINARY10
KARIN ARNOLDsophymarine-openregistry-h-karin-arnold-b4d10eORDINARY0

AROMI CAFFE LTD.

sophymarine-openregistry-gb-08177639
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
38 Clifton Road, Cambridge, Cambridgeshire, CB1 7ED

Direct shareholders

ShareholderShare classShares held% of class
MR FRANCESCO GENOVESEsophymarine-openregistry-h-mr-francesco-genovese-7b3a83ORDINARY3030.00%
MRS OFELIA ANNA DIREsophymarine-openregistry-h-mrs-ofelia-anna-dire-4019f6ORDINARY3030.00%
MR SALVATORE CIPRIANIsophymarine-openregistry-h-mr-salvatore-cipriani-92e23bORDINARY2020.00%
MRS ELENA ALESSANDRA GENOVESEsophymarine-openregistry-h-mrs-elena-alessandra-genovese-9fd837ORDINARY2020.00%

CAM CAB PROPERTIES LTD

sophymarine-openregistry-gb-08316499
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ

Direct shareholders

ShareholderShare classShares held% of class
ROWHI MAHMOUD NEMERsophymarine-openregistry-h-rowhi-mahmoud-nemer-5cc160ORDINARY10100.00%
ABDULLAH BAABOODsophymarine-openregistry-h-abdullah-baabood-6314b1ORDINARY00.00%
AWNI NEMERsophymarine-openregistry-h-awni-nemer-04d0c2ORDINARY00.00%
KHALED AL-HROUBsophymarine-openregistry-h-khaled-al-hroub-82da83ORDINARY00.00%

Related parties

PartyRelationshipDetail
NEMER REAL ESTATE LTDsophymarine-openregistry-gb-16221132Holds shares inORDINARY

NAYAB LIMITED

sophymarine-openregistry-gb-08415041
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
69 Greenhaze Lane, Cambridge, CB23 5EF

Direct shareholders

ShareholderShare classShares held% of class
FAHIM ANWARsophymarine-openregistry-h-fahim-anwar-976caaORDINARY1
FARHEEN FAHIMsophymarine-openregistry-h-farheen-fahim-942cfaORDINARY1
SHEEBA FAHIMsophymarine-openregistry-h-sheeba-fahim-1922c5ORDINARY1
NAYAB FAHEEMsophymarine-openregistry-h-nayab-faheem-15b52eORDINARY0

MASUM LIMITED

sophymarine-openregistry-gb-08442298
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
5 Almoners Avenue, Cambridge, CB1 8NZ

Direct shareholders

ShareholderShare classShares held% of class
JUMALA KHANUM MIAHsophymarine-openregistry-h-jumala-khanum-miah-d170dcORDINARY25
MUHAMMAD AFRUZ MIAHsophymarine-openregistry-h-muhammad-afruz-miah-5b464cORDINARY25
MUHAMMAD MASOOD PARVEZ AL-AFRUZsophymarine-openregistry-h-muhammad-masood-parvez-al-afruz-b52655ORDINARY25
MUHAMMAD MASUM NAVEEN AL-AFRUZsophymarine-openregistry-h-muhammad-masum-naveen-al-afruz-e0871cORDINARY25

MCB PROPERTY LTD

sophymarine-openregistry-gb-08544083
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
10 Orchard Way, Cambridge, CB24 3BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MILFORDsophymarine-openregistry-h-andrew-milford-38b49aORDINARY2
JANE MILFORDsophymarine-openregistry-h-jane-milford-87dce0ORDINARY2
BRONWEN MILFORDsophymarine-openregistry-h-bronwen-milford-466c1fORDINARY1
MARK MILFORDsophymarine-openregistry-h-mark-milford-fb0d68ORDINARY1

ALL WINNER LIMITED

sophymarine-openregistry-gb-08660919
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
9 Rosehip Road, Cambridge, CB4 2BW

Direct shareholders

ShareholderShare classShares held% of class
JIANHUI XIAsophymarine-openregistry-h-jianhui-xia-29d7a5ORDINARY200
F CHENsophymarine-openregistry-h-f-chen-9b3c74ORDINARY100
R LIsophymarine-openregistry-gb-16731226ORDINARY100
R XIAsophymarine-openregistry-h-r-xia-a1a009ORDINARY100

DENCHI GROUP LIMITED

sophymarine-openregistry-gb-08676692
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
27200 — Manufacture of batteries and accumulators
Registered office
C/O Mishcon De Reya, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
DENCHI EOT LIMITEDsophymarine-openregistry-gb-16024699ORDINARY172
RUSSEL INDUSTRIES LIMITEDsophymarine-openregistry-gb-11358168ORDINARY20
DEREK CAMPBELLsophymarine-openregistry-h-derek-campbell-be92bcORDINARY8
NICK RUSSELLsophymarine-openregistry-h-nick-russell-314613ORDINARY0

CRAFTY PUBS LTD

sophymarine-openregistry-gb-08703903
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2 Norfolk Street, Cambridge, Cambridgeshire, CB1 2LF

Direct shareholders

ShareholderShare classShares held% of class
JETHRO SCOTCHER-LITTLECHILDsophymarine-openregistry-h-jethro-scotcher-littlechild-1813dbORDINARY2
TERRI SCOTCHER-LITTLECHILDsophymarine-openregistry-h-terri-scotcher-littlechild-464e97ORDINARY2
ANDREW THOMAS STARNESsophymarine-openregistry-h-andrew-thomas-starnes-562a71ORDINARY0
HELENA HANSEN-FUREsophymarine-openregistry-h-helena-hansen-fure-502484ORDINARY0

JEFFORD PROPERTIES LTD

sophymarine-openregistry-gb-08712202
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Chittering Park Limited School Lane, Cambridge, CB25 9PH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PAGEsophymarine-openregistry-h-joseph-page-aed94cORD457.14%
NADINE PAGEsophymarine-openregistry-h-nadine-page-100c25ORD228.57%
CAROLINE JEFFORDsophymarine-openregistry-h-caroline-jefford-c9c67cORD114.29%
JOSEPH PAGEsophymarine-openregistry-h-joseph-page-aed94cORD00.00%
LEONA PAGEsophymarine-openregistry-h-leona-page-03b24fORD00.00%

CELENTANO GROUP LTD

sophymarine-openregistry-gb-08724005
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 2 Watsons Yard High Street, Cambridge, CB24 8RX

Direct shareholders

ShareholderShare classShares held% of class
CARLO VINCENZO CELENTANOsophymarine-openregistry-h-carlo-vincenzo-celentano-8b14f1ORDINARY450.00%
BOB BARTOLOMEO CELENTANOsophymarine-openregistry-h-bob-bartolomeo-celentano-0048f4ORDINARY225.00%
WILLIAM GUGLIELMO CELENTANOsophymarine-openregistry-h-william-guglielmo-celentano-2fe4edORDINARY225.00%
VINCE RAFFAELE CELENTANOsophymarine-openregistry-h-vince-raffaele-celentano-2299afORDINARY00.00%

Related parties

PartyRelationshipDetail
C-ECO ROOFING LTDsophymarine-openregistry-gb-08723886Holds shares inORD

DERWENT HOUSE HOLDING LIMITED

sophymarine-openregistry-gb-08731980
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
EUGENIE FLORENCE BARRELLsophymarine-openregistry-h-eugenie-florence-barrell-e6c0e9ORDINARY4,000
ISABEL MYRIAM BARRELLsophymarine-openregistry-h-isabel-myriam-barrell-ef3ee6ORDINARY4,000
JULIETTE THERESE CRISPsophymarine-openregistry-h-juliette-therese-crisp-f38e95ORDINARY4,000
EUGENIE FLORENCE BARRELLsophymarine-openregistry-h-eugenie-florence-barrell-e6c0e9ORDINARY1,333
ISABEL MYRIAM BARRELLsophymarine-openregistry-h-isabel-myriam-barrell-ef3ee6ORDINARY1,333
JULIETTE THERESE CRISPsophymarine-openregistry-h-juliette-therese-crisp-f38e95ORDINARY1,333
ISABEL BARRELL & EUGENIE BARRELL & JULIETTE CRISPsophymarine-openregistry-h-isabel-barrell-eugenie-barrell-juliette--05ba15ORDINARY1

SZW LIMITED

sophymarine-openregistry-gb-08754860
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
SHENZHEN SANZHI TRANSMISSION EQUIPMENT CO., LTDsophymarine-openregistry-h-shenzhen-sanzhi-transmission-equipment-c-b61465ORDINARY25,500
ZIJING ZHANGsophymarine-openregistry-h-zijing-zhang-ac88a9ORDINARY24,500
LIJIAN WANGsophymarine-openregistry-h-lijian-wang-3114c0ORDINARY0
LIYING ZHANGsophymarine-openregistry-h-liying-zhang-0899dbORDINARY0

CAMBRIDGE PROTEIN WORKS LIMITED

sophymarine-openregistry-gb-08827477
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Maia Building B270 Babraham Research Campus, Cambridge, Cambridgeshire, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUNTINGTONsophymarine-openregistry-h-james-huntington-33e020ORDINARY2,805
DANIEL JOHNSONsophymarine-openregistry-gb-16877593ORDINARY2,195
TY ADAMSsophymarine-openregistry-h-ty-adams-923eeaORDINARY2,195
RICHARD COLIN ST HELIER MASONsophymarine-openregistry-h-richard-colin-st-helier-mason-adaab7ORDINARY0

CAMBRIDGE MEDICAL ACADEMY LTD

sophymarine-openregistry-gb-08891746
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Bay 13 Clifford Albutt Building, Cambridge, CB2 0AH

Direct shareholders

ShareholderShare classShares held% of class
PANAGIOTIS KOTISsophymarine-openregistry-h-panagiotis-kotis-e9e30bORDINARY40
LEONARD MELVYN SHAPIROsophymarine-openregistry-h-leonard-melvyn-shapiro-90d3c5ORDINARY25
LEONARD MELVYN SHAPIROsophymarine-openregistry-h-leonard-melvyn-shapiro-90d3c5ORDINARY20
LEONARD MELVYN SHAPIROsophymarine-openregistry-h-leonard-melvyn-shapiro-90d3c5ORDINARY5
PANAGIOTIS KOTISsophymarine-openregistry-h-panagiotis-kotis-e9e30bORDINARY5
PANAGIOTIS KOTISsophymarine-openregistry-h-panagiotis-kotis-e9e30bORDINARY5
KOSTAS SOTIROPOULOSsophymarine-openregistry-h-kostas-sotiropoulos-d5a1cfORDINARY0
PAUL SHAPIROsophymarine-openregistry-h-paul-shapiro-892a09ORDINARY0

SAMIF LTD

sophymarine-openregistry-gb-08926867
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
72 Watermead, Cambridge, CB23 8TL

Direct shareholders

ShareholderShare classShares held% of class
SUMON AHMED CHOWDHURYsophymarine-openregistry-h-sumon-ahmed-chowdhury-6f43f9ORDINARY80
MR SHAMIM AHMED CHOWDHURYsophymarine-openregistry-h-mr-shamim-ahmed-chowdhury-516223ORDINARY20
MRS MURSHADA BEGUM CHOWDHURYsophymarine-openregistry-h-mrs-murshada-begum-chowdhury-e373ebORDINARY0
MRS NISHATH TASNIMsophymarine-openregistry-h-mrs-nishath-tasnim-175754ORDINARY0

ROGER PARKER ASSOCIATES LIMITED

sophymarine-openregistry-gb-09031122
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
71121 — Engineering design activities for industrial process and production
Registered office
Unit D, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
JSRE SERVICES LIMITEDsophymarine-openregistry-gb-08490743ORDINARY50050.00%
MARGARET SANDFORDsophymarine-openregistry-h-margaret-sandford-01cedbORDINARY50050.00%
CAROLINE JULIE HUTCHINSsophymarine-openregistry-h-caroline-julie-hutchins-ef690fORDINARY00.00%
PHILIP HUTCHINSsophymarine-openregistry-h-philip-hutchins-21d1a6ORDINARY00.00%

THE CARE STAFF CONSULTING LIMITED

sophymarine-openregistry-gb-09081982
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Stirling House Cambridge Innovation Parks, Cambridge, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
INVESTURE GROUP LIMITEDsophymarine-openregistry-gb-12015211ORDINARY1,000100.00%
BETSY MULLAPPALLYsophymarine-openregistry-h-betsy-mullappally-0800fcORDINARY00.00%
RAVI KIRAN MANYAsophymarine-openregistry-h-ravi-kiran-manya-a1503aORDINARY00.00%
SILVI SONYsophymarine-openregistry-h-silvi-sony-ee5312ORDINARY00.00%