UK companies/Cambridge/Page 78
Companies in Cambridge and their shareholdersPage 78 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 3 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
INNOVOSITY LIMITED
sophymarine-openregistry-gb-10132064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mill House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BEESTONsophymarine-openregistry-h-simon-beeston-9f4b6a | ORDINARY | 100 | |
| ONAN SELIN BEESTONsophymarine-openregistry-h-onan-selin-beeston-cbeb05 | ORDINARY | 50 | |
| THOMER BEESTONsophymarine-openregistry-h-thomer-beeston-697824 | ORDINARY | 50 | |
| MELISSA BEESTONsophymarine-openregistry-h-melissa-beeston-6adc22 | ORDINARY | 0 | |
ORACLUM INTELLIGENCE SYSTEMS LTD
sophymarine-openregistry-gb-10141044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
72200 — Research and experimental development on social sciences and humanities
73200 — Market research and public opinion polling - Registered office
- 23 Arnold Close, Cambridge, CB22 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJAN VINKOVICsophymarine-openregistry-h-dejan-vinkovic-4a049a | ORD | 33 | 33.00% |
| MILE SIKICsophymarine-openregistry-h-mile-sikic-4b09fe | ORD | 33 | 33.00% |
| VUK VUKOVICsophymarine-openregistry-h-vuk-vukovic-823f7b | ORD | 33 | 33.00% |
| MLADEN VINKOVICsophymarine-openregistry-h-mladen-vinkovic-531d43 | ORD | 1 | 1.00% |
LBW ADVOCATES & CONSULTANTS LTD
sophymarine-openregistry-gb-10257142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 115c Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVANA HERAKsophymarine-openregistry-h-ivana-herak-43a251 | ORDINARY | 2 | 100.00% |
| ALBERTO ESCUBOS ALEGREsophymarine-openregistry-h-alberto-escubos-alegre-5351cc | ORDINARY | 0 | 0.00% |
| MASSIMO NIKIC ZANFABROsophymarine-openregistry-h-massimo-nikic-zanfabro-2378b0 | ORDINARY | 0 | 0.00% |
| VICTOR DOMINGUEZ SANTALOsophymarine-openregistry-h-victor-dominguez-santalo-6d2e42 | ORDINARY | 0 | 0.00% |
WHITE DUCK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10293049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON SCOTT DUNKsophymarine-openregistry-h-kieron-scott-dunk-2c3e17 | ORDINARY | 260 | |
| SARAH LOUISE SUCKLINGsophymarine-openregistry-h-sarah-louise-suckling-7acf6f | ORDINARY | 260 | |
| CAROLE-ANNE WHITEsophymarine-openregistry-h-carole-anne-white-b41708 | ORDINARY | 130 | |
| DAVID GRAHAM WHITEsophymarine-openregistry-h-david-graham-white-92a1e2 | ORDINARY | 130 | |
PROTU TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10304238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 The Rowells, Cambridge, CB24 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HODGEsophymarine-openregistry-h-joe-hodge-d591b1 | A | 7,350 | 69.34% |
| BRIAN CHARLES SMITHsophymarine-openregistry-h-brian-charles-smith-f4bd3a | A | 2,650 | 25.00% |
| ALEX MOLLERsophymarine-openregistry-h-alex-moller-925f51 | A | 300 | 2.83% |
| EDUARD MIZUNsophymarine-openregistry-h-eduard-mizun-83863c | A | 300 | 2.83% |
AVLK LTD
sophymarine-openregistry-gb-10471199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 St Bedes Crescent, Cambridge, CB1 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BERGsophymarine-openregistry-h-alexander-berg-d3f537 | ORDINARY | 1 | |
| LAURA BERGsophymarine-openregistry-h-laura-berg-d1840c | ORDINARY | 1 | |
| SOPHIE BERGsophymarine-openregistry-h-sophie-berg-dad105 | ORDINARY | 1 | |
| VASILY KUZNETSOVsophymarine-openregistry-h-vasily-kuznetsov-09ae2b | ORDINARY | 1 | |
CALYMENE HOLDINGS LIMITED
sophymarine-openregistry-gb-10485277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 71 Clay Farm Drive, Cambridge, CB2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE DE FERRARS GREENsophymarine-openregistry-h-christine-anne-de-ferrars-green-5ebc99 | A ORDINARY | 117,000 | |
| JONATHAN WILLIAM DE FERRARS GREENsophymarine-openregistry-h-jonathan-william-de-ferrars-green-5400f2 | A ORDINARY | 117,000 | |
| EDWARD DE FERRARS GREENsophymarine-openregistry-h-edward-de-ferrars-green-56ee78 | A ORDINARY | 63,000 | |
| OLIVER DE FERRARS GREENsophymarine-openregistry-h-oliver-de-ferrars-green-d54166 | A ORDINARY | 63,000 | |
HIGHFIELD GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10560958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Klondyke Farm Broads Road, Cambridge, Cambridgeshire, CB25 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281a | ORDINARY | 50 | |
| CLAIRE CHAPMAN-RIGARLSFORDsophymarine-openregistry-h-claire-chapman-rigarlsford-bbaf0f | ORDINARY | 50 | |
| GARRY CHAPMANsophymarine-openregistry-h-garry-chapman-021d74 | ORDINARY | 0 | |
| SUSAN CHAPMANsophymarine-openregistry-h-susan-chapman-d0aac6 | ORDINARY | 0 | |
CAPITAL AGRI INTERNATIONAL LTD
sophymarine-openregistry-gb-10603408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Building 1000 Cambridge Research Park, Cambridge, CB25 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TOM COULTER HANCOCKsophymarine-openregistry-h-charles-tom-coulter-hancock-0e09da | ORDINARY | 4,400 | 43.23% |
| HADYN JAMES BARRETT CRAIGsophymarine-openregistry-h-hadyn-james-barrett-craig-f2cac5 | ORDINARY | 4,400 | 43.23% |
| BEETLE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC336025 | ORDINARY | 1,100 | 10.81% |
| MARK KENBERsophymarine-openregistry-h-mark-kenber-afb705 | ORDINARY | 277 | 2.72% |
Related parties
| Party | Relationship | Detail |
|---|
| VITA LAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-15453485 | Holds shares in | ORDINARY · 0.00% |
| VIRESCO CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-15294097 | Holds shares in | ORDINARY |
| VIRESCO GROUP LIMITEDsophymarine-openregistry-gb-15821439 | Holds shares in | ORDINARY |
THE ALARM HUB LTD
sophymarine-openregistry-gb-10622069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Caxton House, Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY LUCKENsophymarine-openregistry-h-billy-lucken-ddf92d | ORDINARY | 5 | 50.00% |
| SIMON MCGEORGEsophymarine-openregistry-h-simon-mcgeorge-e66dfa | ORDINARY | 5 | 50.00% |
| LORNA LUCKENsophymarine-openregistry-h-lorna-lucken-8a3107 | ORDINARY | 0 | 0.00% |
| SHELLEY MCGEORGEsophymarine-openregistry-h-shelley-mcgeorge-37ddad | ORDINARY | 0 | 0.00% |
GDPR360 TRADING LTD
sophymarine-openregistry-gb-10641750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
72200 — Research and experimental development on social sciences and humanities
84130 — Regulation of and contribution to more efficient operation of businesses
99000 — Activities of extraterritorial organizations and bodies - Registered office
- 41 Mayfield Way, Cambridge, CB23 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SIMMONDSsophymarine-openregistry-h-alan-simmonds-199995 | ORDINARY | 334 | |
| ANDREW CULSHAWsophymarine-openregistry-h-andrew-culshaw-d9c4b6 | ORDINARY | 333 | |
| ROBERT RITCHIEsophymarine-openregistry-h-robert-ritchie-5b97ac | ORDINARY | 333 | |
| GDPR360 HOLDINGS LIMITEDsophymarine-openregistry-gb-11110541 | ORDINARY | 0 | |
TRAVEL TRADE GROUP LIMITED
sophymarine-openregistry-gb-10764828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 137 Station Road, Cambridge, CB24 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BAKERsophymarine-openregistry-gb-02460520 | ORDINARY | 35,835 | |
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | ORDINARY | 21,900 | |
| ADRIANO VARASSINsophymarine-openregistry-h-adriano-varassin-80fe75 | ORDINARY | 13,140 | |
| ANGELO BONUGLIAsophymarine-openregistry-h-angelo-bonuglia-e14f9e | ORDINARY | 4,125 | |
FOLLOW YOUR FIRE LTD.
sophymarine-openregistry-gb-10895230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 19 Reach Road, Cambridge, CB25 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 1,000,000 | |
| GREGORIO MANZANERA JORGEsophymarine-openregistry-h-gregorio-manzanera-jorge-5dc6bc | ORDINARY | 666,700 | |
| JFP NOMINEES LIMITEDsophymarine-openregistry-gb-15165147 | ORDINARY | 373,052 | |
| HECTOR FORWOODsophymarine-openregistry-h-hector-forwood-a6795e | ORDINARY | 3,600 | |
SEE CAMBRIDGE DIFFERENTLY LIMITED
sophymarine-openregistry-gb-10997436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79901 — Activities of tourist guides
- Registered office
- Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANTAB TOURS LIMITEDsophymarine-openregistry-gb-13923092 | ORDINARY | 90 | |
| CATHRYN WILLISsophymarine-openregistry-h-cathryn-willis-b7d1cb | ORDINARY | 0 | |
| MARGARET HARTLEYsophymarine-openregistry-h-margaret-hartley-196e3d | ORDINARY | 0 | |
| STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31ea | ORDINARY | 0 | |
IMAGING REPORTS LIMITED
sophymarine-openregistry-gb-10998728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Mill House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRADINA CARACOsophymarine-openregistry-h-corradina-caraco-67a594 | ORDINARY | 18 | 45.00% |
| MARIANGELA ALOJsophymarine-openregistry-h-mariangela-aloj-822428 | ORDINARY | 10 | 25.00% |
| SALVATORE ALOJsophymarine-openregistry-h-salvatore-aloj-4aba8c | ORDINARY | 10 | 25.00% |
| LUIGI ALOJsophymarine-openregistry-h-luigi-aloj-15e831 | ORDINARY | 2 | 5.00% |
AKC WINDOWS LIMITED
sophymarine-openregistry-gb-11032564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 2 Warbraham Farm Heath Road, Cambridge, CB25 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CASEYsophymarine-openregistry-h-jason-casey-8577ab | ORDINARY | 4 | |
| RICHARD CASEYsophymarine-openregistry-h-richard-casey-4ab23e | ORDINARY | 0 | |
| SHARON CASEYsophymarine-openregistry-h-sharon-casey-82a787 | ORDINARY | 0 | |
| VALARIE CASEYsophymarine-openregistry-h-valarie-casey-b0dcbc | ORDINARY | 0 | |
RELIANCE CARE SERVICES LIMITED
sophymarine-openregistry-gb-11043002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Fen House, Cambridge, CB4 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR ALLAN DE VERAsophymarine-openregistry-h-edgar-allan-de-vera-d292bf | ORDINARY | 32 | 32.00% |
| JULIUS CEASAR ALVAREZsophymarine-openregistry-h-julius-ceasar-alvarez-71325f | ORDINARY | 32 | 32.00% |
| STUWART CASTROsophymarine-openregistry-h-stuwart-castro-dc5383 | ORDINARY | 32 | 32.00% |
| JOSEPH PINLACsophymarine-openregistry-h-joseph-pinlac-73a767 | ORDINARY | 4 | 4.00% |
DIMAXER TECHNOLOGY LTD
sophymarine-openregistry-gb-11138094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 10 Meridian Close, Cambridge, CB23 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI LUsophymarine-openregistry-h-yi-lu-dd6a0f | ORDINARY | 20,361 | |
| KAI LIUsophymarine-openregistry-h-kai-liu-1c9d20 | ORDINARY | 18,874 | |
| EXUBERANT CLOUDS INVEST LTDsophymarine-openregistry-gb-11128145 | ORDINARY | 7,947 | |
| YANG ZHANGsophymarine-openregistry-h-yang-zhang-36909c | ORDINARY | 2,818 | |
EXACTRADIOLOGY LTD
sophymarine-openregistry-gb-11350104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Longhorn Close, Cambridge
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 5 | |
| GAUHAR ALIsophymarine-openregistry-h-gauhar-ali-de7ac2 | ORDINARY | 1 | |
| HAEDEH ALIsophymarine-openregistry-h-haedeh-ali-6d233e | ORDINARY | 1 | |
| NANGDANA MIANsophymarine-openregistry-h-nangdana-mian-4242e1 | ORDINARY | 1 | |
TRADIZIONI LIMITED
sophymarine-openregistry-gb-11355438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- 52 Chesterton Road, Cambridge, CB4 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLERMO COBOS CAROsophymarine-openregistry-h-guillermo-cobos-caro-6f0087 | ORDINARY | 1,000 | |
| ANDREA SCARAMUCCIAsophymarine-openregistry-h-andrea-scaramuccia-ca360b | ORDINARY | 0 | |
| CRISTINA BAIOCCOsophymarine-openregistry-h-cristina-baiocco-a24852 | ORDINARY | 0 | |
| TRISTIAN CURRIEsophymarine-openregistry-h-tristian-currie-c0bc4f | ORDINARY | 0 | |