UK companies/Cambridge/Page 77
Companies in Cambridge and their shareholdersPage 77 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
CAMBRIDGE REBORES HOLDINGS LIMITED
sophymarine-openregistry-gb-09093784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Broads Road Business Park, Cambridge, CB25 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE EILEEN HEAPsophymarine-openregistry-h-christine-eileen-heap-5779a2 | ORD | 60,800 | 38.00% |
| COLIN JOHN HEAPsophymarine-openregistry-h-colin-john-heap-0a2abc | ORD | 60,800 | 38.00% |
| JENNIFER ANNE HEAPsophymarine-openregistry-h-jennifer-anne-heap-48550c | ORD | 19,200 | 12.00% |
| KAREN JANE STEWARDsophymarine-openregistry-h-karen-jane-steward-d60754 | ORD | 19,200 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADS ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03431586 | Holds shares in | ORDINARY |
VIVID ADAPT LTD
sophymarine-openregistry-gb-09106393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARALAMPI NANEVsophymarine-openregistry-h-haralampi-nanev-92b5d3 | ORD | 1 | 33.33% |
| NANYO LYUTSKANOV NANEVsophymarine-openregistry-h-nanyo-lyutskanov-nanev-110343 | ORD | 1 | 33.33% |
| NANYO NANEV NANEVsophymarine-openregistry-h-nanyo-nanev-nanev-08d5ad | ORD | 1 | 33.33% |
| HRISTINA IVANOVA NANEVAsophymarine-openregistry-h-hristina-ivanova-naneva-5aa0ef | ORD | 0 | 0.00% |
WAVESIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-09323074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Suite 1, Ground Floor Progress House Rowles Way, Cambridge, CB24 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GROVER & TANYA SCANTLEBURY AS TRUSTEES OF THE JALTEK TRUSTsophymarine-openregistry-h-kim-grover-tanya-scantlebury-as-trustees-a402d8 | ORDINARY | 712,200 | |
| BERMUDIANA MANAGEMENT LIMITEDsophymarine-openregistry-h-bermudiana-management-limited-f2638c | ORDINARY | 171,500 | |
| ANMOL KUMAR SOODsophymarine-openregistry-h-anmol-kumar-sood-809a1f | ORDINARY | 116,300 | |
| SIMON RICHARD PERCHARD & MARK VINCENT ANDREW HEALEY AS TRUSTEES OF THE JALTEK TRUST.sophymarine-openregistry-h-simon-richard-perchard-mark-vincent-andr-4c7f64 | ORDINARY | 0 | |
EQUIVITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09323097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Suite 1, Ground Floor, Progress House Rowles Way, Cambridge, CB24 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GROVER AS TRUSTEE OF THE JALTEK TRUSTsophymarine-openregistry-h-kim-grover-as-trustee-of-the-jaltek-trus-988bfb | ORDINARY | 773,734 | 71.22% |
| TANYA SCANTLEBURY AS TRUSTEE OF THE JALTEK TRUSTsophymarine-openregistry-h-tanya-scantlebury-as-trustee-of-the-jalt-a6eed5 | ORDINARY | 773,734 | 71.22% |
| BERMUDIANA MANAGEMENT LIMITEDsophymarine-openregistry-h-bermudiana-management-limited-f2638c | ORDINARY | 186,318 | 17.15% |
| ANMOL KUMAR SOODsophymarine-openregistry-h-anmol-kumar-sood-809a1f | ORDINARY | 126,348 | 11.63% |
Related parties
| Party | Relationship | Detail |
|---|
| HIDALGO LIMITEDsophymarine-openregistry-gb-03315718 | Holds shares in | ORDINARY · 100.00% |
DAMA COURT RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09324963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO DAMAsophymarine-openregistry-h-angelo-dama-bdf768 | ORDINARY | 7 | 70.00% |
| FREYA BROWNsophymarine-openregistry-h-freya-brown-32009e | ORDINARY | 1 | 10.00% |
| K MCLEODsophymarine-openregistry-gb-SC897734 | ORDINARY | 1 | 10.00% |
| OLIVER HOCKTONsophymarine-openregistry-h-oliver-hockton-ae10c1 | ORDINARY | 1 | 10.00% |
JW & CO. ACCOUNTANCY LTD
sophymarine-openregistry-gb-09344955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK CHEESEWRIGHTsophymarine-openregistry-h-daniel-mark-cheesewright-1baac9 | ORDINARY | 26 | |
| GAVIN STUART THOMASsophymarine-openregistry-h-gavin-stuart-thomas-d028f4 | ORDINARY | 26 | |
| KATE CHEESEWRIGHTsophymarine-openregistry-h-kate-cheesewright-c637b7 | ORDINARY | 24 | |
| RHIANNON THOMASsophymarine-openregistry-h-rhiannon-thomas-09fc93 | ORDINARY | 24 | |
CAFE ARENA CB2 LTD
sophymarine-openregistry-gb-09373734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Regent Street, Cambridge, CB2 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN ARSLANsophymarine-openregistry-h-serkan-arslan-2f2271 | ORDINARY | 80 | |
| NURTEN MEHMEDsophymarine-openregistry-h-nurten-mehmed-22ee7c | ORDINARY | 20 | |
| ERAY ELTANsophymarine-openregistry-h-eray-eltan-3bf179 | ORDINARY | 0 | |
| SERKAN BASTASsophymarine-openregistry-h-serkan-bastas-22cfca | ORDINARY | 0 | |
TEE-TIME CLOTHING LTD
sophymarine-openregistry-gb-09390601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA PHILIP ROUSEsophymarine-openregistry-h-mr-joshua-philip-rouse-9eb733 | ORDINARY | 120 | |
| MR PATRICK KELLYsophymarine-openregistry-h-mr-patrick-kelly-b7d795 | ORDINARY | 90 | |
| SARAH JANE KELLYsophymarine-openregistry-h-sarah-jane-kelly-e67f49 | ORDINARY | 60 | |
| HARUKA ASANOsophymarine-openregistry-h-haruka-asano-9862b1 | ORDINARY | 30 | |
CAMBRIDGE GARDEN STUDIOS LTD
sophymarine-openregistry-gb-09455450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 The Maltings Millfield, Cambridge, CB24 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMAS LAMBERTsophymarine-openregistry-h-ben-thomas-lambert-a8ae1d | ORDINARY | 25 | |
| SAMUEL JOHN PAUL GERRIEsophymarine-openregistry-h-samuel-john-paul-gerrie-aeaf9e | ORDINARY | 25 | |
| SIMON JAMES TAYLORsophymarine-openregistry-gb-15587062 | ORDINARY | 25 | |
| JILL BADCOCKsophymarine-openregistry-h-jill-badcock-6dc1c2 | ORDINARY | 0 | |
NI.MAR CONSULTANCY & SERVICES LTD
sophymarine-openregistry-gb-09506315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Quern House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTTAVIO CASUSCELLIsophymarine-openregistry-h-ottavio-casuscelli-0a0a1f | ORDINARY | 40 | |
| DANIELA PASSIGLIAsophymarine-openregistry-h-daniela-passiglia-6d6478 | ORDINARY | 30 | |
| SILVIO BORTOLUZZIsophymarine-openregistry-h-silvio-bortoluzzi-c71233 | ORDINARY | 30 | |
| ORNELLA RONCONIsophymarine-openregistry-h-ornella-ronconi-e1c805 | ORDINARY | 0 | |
LE VERRE GOURMAND UK LIMITED
sophymarine-openregistry-gb-09558299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Chesterton Road, Cambridge, CB4 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMYN GODDARDsophymarine-openregistry-h-benjamyn-goddard-9618e7 | ORDINARY | 100 | 100.00% |
| ADAM BREENsophymarine-openregistry-h-adam-breen-a7ad04 | ORDINARY | 0 | 0.00% |
| ROCH BRAILLONsophymarine-openregistry-h-roch-braillon-2bb061 | ORDINARY | 0 | 0.00% |
| SAMUEL THOMAS RUSSELL OWENSsophymarine-openregistry-h-samuel-thomas-russell-owens-c07b6c | ORDINARY | 0 | 0.00% |
INTRACT PHARMA LIMITED
sophymarine-openregistry-gb-09610219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BASITsophymarine-openregistry-gb-17326026 | ORDINARY | 55,800 | |
| CYCLE PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-07933058 | ORDINARY | 25,000 | |
| UCL BUSINESS PLCsophymarine-openregistry-gb-02776963 | ORDINARY | 7,500 | |
| WILLIAM LINDSAYsophymarine-openregistry-h-william-lindsay-f57f4d | ORDINARY | 6,200 | |
SPACE LIZARD STUDIO LTD
sophymarine-openregistry-gb-09637083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2 Birch Close, Cambridge, CB4 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELE CARUSOsophymarine-openregistry-h-gabriele-caruso-1a2780 | ORDINARY | 139 | |
| LORENZO RIZZAsophymarine-openregistry-h-lorenzo-rizza-7d8419 | ORDINARY | 139 | |
| GUILHEM BARLOYsophymarine-openregistry-h-guilhem-barloy-652fda | ORDINARY | 1 | |
| MARCO ZAPPULLAsophymarine-openregistry-h-marco-zappulla-28f51f | ORDINARY | 1 | |
CAMBRIDGE DOCTORS LTD
sophymarine-openregistry-gb-09638698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL HAYTONsophymarine-openregistry-h-david-michael-hayton-e07a69 | ORDINARY | 12 | 37.50% |
| KEVIN IAIN WEBBsophymarine-openregistry-h-kevin-iain-webb-d7fea8 | ORDINARY | 12 | 37.50% |
| REBECCA JANE TOWLsophymarine-openregistry-h-rebecca-jane-towl-f5337f | ORDINARY | 8 | 25.00% |
| ANTHONY JOHN FLINNsophymarine-openregistry-h-anthony-john-flinn-3d9fc1 | ORDINARY | 0 | 0.00% |
SMART UK CONSULTING LTD
sophymarine-openregistry-gb-09649946
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW MOYDENsophymarine-openregistry-h-carl-andrew-moyden-641904 | ORDINARY | 40,000 | 40.00% |
| TANYA MOYDENsophymarine-openregistry-h-tanya-moyden-a5913b | ORDINARY | 30,000 | 30.00% |
| GLYN COLLINSsophymarine-openregistry-h-glyn-collins-f0108f | ORDINARY | 20,000 | 20.00% |
| HAYDEN WATSONsophymarine-openregistry-h-hayden-watson-c3803a | ORDINARY | 10,000 | 10.00% |
BOONDOGGLE LIMITED
sophymarine-openregistry-gb-09677656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 27 Harcombe Road, Cambridge, CB1 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL CATTONsophymarine-openregistry-h-phil-catton-5db28b | ORDINARY | 100 | |
| ALEXANDER HAIGsophymarine-openregistry-h-alexander-haig-aed179 | ORDINARY | 0 | |
| JON MORGANsophymarine-openregistry-h-jon-morgan-265e2c | ORDINARY | 0 | |
| ROBIN PAUL MALLETTsophymarine-openregistry-h-robin-paul-mallett-e4199c | ORDINARY | 0 | |
CAMBRIDGE AGRITECH LIMITED
sophymarine-openregistry-gb-09773776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Niab Park Farm Villa Road Villa Road, Cambridge, Cambridgeshire, CB24 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROBERT DEAN WYLIEsophymarine-openregistry-h-dr-robert-dean-wylie-63153d | ORDINARY 1P | 27 | 27.00% |
| DR SEAN CHRISTOPHER BUTLERsophymarine-openregistry-h-dr-sean-christopher-butler-41e396 | ORDINARY 1P | 27 | 27.00% |
| MR THOMAS MICHAEL CURTIS GREENsophymarine-openregistry-h-mr-thomas-michael-curtis-green-2d621f | ORDINARY 1P | 26 | 26.00% |
| NIAB.sophymarine-openregistry-gb-03395389 | ORDINARY 1P | 20 | 20.00% |
STEPHEN HAWKING LIMITED
sophymarine-openregistry-gb-09791173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY STEPHEN HAWKINGsophymarine-openregistry-h-mr-timothy-stephen-hawking-75f977 | ORDINARY | 100 | |
| MS CATHERINE LUCY HAWKINGsophymarine-openregistry-h-ms-catherine-lucy-hawking-7079c3 | ORDINARY | 100 | |
| ROBERT GEORGE HAWKINGsophymarine-openregistry-h-robert-george-hawking-46c368 | ORDINARY | 100 | |
| PROFESSOR STEPHEN WILLIAM HAWKING (DEC'D)sophymarine-openregistry-h-professor-stephen-william-hawking-dec-d-621b2a | ORDINARY | 0 | |
GATWARD & SONS LTD
sophymarine-openregistry-gb-09805602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 55 Hawthorne Road, Cambridge, CB22 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PAUL GATWARDsophymarine-openregistry-h-ashley-paul-gatward-a9c49f | ORDINARY | 25 | |
| MICHAEL GATWARDsophymarine-openregistry-h-michael-gatward-2010c9 | ORDINARY | 25 | |
| SUSAN GATWARDsophymarine-openregistry-h-susan-gatward-3ac023 | ORDINARY | 25 | |
| CHRISTOPHER RYAN GATWARDsophymarine-openregistry-h-christopher-ryan-gatward-f689b4 | ORDINARY | 0 | |
STAR COLOUR LABORATORIES LIMITED
sophymarine-openregistry-gb-10093937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10e The Grip, Cambridge, CB21 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARSHA AKHAVEN- ZANJANIsophymarine-openregistry-h-garsha-akhaven-zanjani-809d2e | ORDINARY | 50 | 50.00% |
| SASHA AKHAVEN- ZANJANIsophymarine-openregistry-h-sasha-akhaven-zanjani-5eeece | ORDINARY | 50 | 50.00% |
| NADER AKHAVAN-ZANJANIsophymarine-openregistry-h-nader-akhavan-zanjani-7b7681 | ORDINARY | 0 | 0.00% |
| SHAHLA AKHAVAN-ZANJANIsophymarine-openregistry-h-shahla-akhavan-zanjani-f932d7 | ORDINARY | 0 | 0.00% |