UK companies/Cambridge/Page 79
Companies in Cambridge and their shareholdersPage 79 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
CLASS HOCKEY LIMITED
sophymarine-openregistry-gb-11362650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 13 Burnt Close, Cambridge, CB3 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | ORDINARY | 70 | 70.00% |
| LYNDA ELLISsophymarine-openregistry-h-lynda-ellis-8b2c3e | ORDINARY | 10 | 10.00% |
| NICK THOMPSONsophymarine-openregistry-gb-10395427 | ORDINARY | 10 | 10.00% |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | ORDINARY | 10 | 10.00% |
LACANTA LTD
sophymarine-openregistry-gb-11371019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- 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 | 25 | |
| LAURA BERGsophymarine-openregistry-h-laura-berg-d1840c | ORDINARY | 25 | |
| SOPHIE BERGsophymarine-openregistry-h-sophie-berg-dad105 | ORDINARY | 25 | |
| VASILY KUZNETSOVsophymarine-openregistry-h-vasily-kuznetsov-09ae2b | ORDINARY | 25 | |
DARWIN CAMBRIDGE LIMITED
sophymarine-openregistry-gb-11404236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 11 Summers Hill Drive, Cambridge, CB23 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUHIDA TASNIM TROPAsophymarine-openregistry-h-touhida-tasnim-tropa-ac459d | ORDINARY | 570 | |
| AUDACITY OF HOPE LIMITEDsophymarine-openregistry-gb-02658548 | ORDINARY | 330 | |
| AMIR HUSSAIN CHOWDHURYsophymarine-openregistry-h-amir-hussain-chowdhury-5799d7 | ORDINARY | 100 | |
| MONTROSE HERITAGE LIMITEDsophymarine-openregistry-gb-03088670 | ORDINARY | 0 | |
ASTRANET SYSTEMS (CAMBRIDGE) LTD
sophymarine-openregistry-gb-11405869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
26701 — Manufacture of optical precision instruments - Registered office
- First Floor, 133 Cambridge Road, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE LOGIC LTDsophymarine-openregistry-gb-04054735 | ORDINARY | 2,000 | 50.00% |
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY | 1,000 | 25.00% |
| MICHAEL MILLSsophymarine-openregistry-h-michael-mills-109ecb | ORDINARY | 1,000 | 25.00% |
| UNIQSIS LTDsophymarine-openregistry-h-uniqsis-ltd-e8af8e | ORDINARY | 0 | 0.00% |
P&T MUNNELLY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11421361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 38 Perne Road, Cambridge, CB1 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MUNNELLYsophymarine-openregistry-h-patrick-munnelly-b9d499 | ORDINARY | 35 | 35.00% |
| THOMAS MUNNELLYsophymarine-openregistry-h-thomas-munnelly-016e51 | ORDINARY | 35 | 35.00% |
| KATRINA MUNNELLYsophymarine-openregistry-h-katrina-munnelly-353eff | ORDINARY | 15 | 15.00% |
| SARAH MUNNELLYsophymarine-openregistry-h-sarah-munnelly-4939c7 | ORDINARY | 15 | 15.00% |
O2H COWORK LABS LIMITED
sophymarine-openregistry-gb-11446209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- O2h Scitech Park Mill Lane, Cambridge, CB22 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT SHAHsophymarine-openregistry-gb-12173548 | ORDINARY | 105,750 | 50.00% |
| SUNIL SHAHsophymarine-openregistry-h-sunil-shah-02be2d | ORDINARY | 105,750 | 50.00% |
| FIONA ANGELA OLINDA MARSTONsophymarine-openregistry-h-fiona-angela-olinda-marston-e4b71e | ORDINARY | 0 | 0.00% |
| NILESH DAGIAsophymarine-openregistry-h-nilesh-dagia-b7c8cb | ORDINARY | 0 | 0.00% |
ACE ELECTRIC VEHICLE CO., LTD
sophymarine-openregistry-gb-11551857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRAIG BARTELsophymarine-openregistry-h-daniel-craig-bartel-5a0020 | ORDINARY | 902 | |
| BRADY GNYPsophymarine-openregistry-h-brady-gnyp-a3e01d | ORDINARY | 49 | |
| GONZALO FABIAN PARRA ENRIQUEZsophymarine-openregistry-h-gonzalo-fabian-parra-enriquez-d35684 | ORDINARY | 49 | |
| TONGMENG MAOsophymarine-openregistry-h-tongmeng-mao-49991c | ORDINARY | 0 | |
TOWN FARM MAN. CO. LIMITED
sophymarine-openregistry-gb-11606717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Brook Cottage Tinkers Lane, Cambridge, CB23 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT BARNESsophymarine-openregistry-h-brett-barnes-3b9eab | ORDINARY | 1 | |
| LINDA PETTSsophymarine-openregistry-h-linda-petts-c45711 | ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
| KINGSTON MAY LTDsophymarine-openregistry-gb-10557467 | ORDINARY | 0 | |
CAMBRIDGE BAKERY LTD
sophymarine-openregistry-gb-11632697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 111-113 Mill Road, Cambridge, CB1 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGECREST INVESTMENTS LTDsophymarine-openregistry-gb-15298318 | ORDINARY | 666 | |
| SCOTT HOLDENsophymarine-openregistry-h-scott-holden-10bd27 | ORDINARY | 333 | |
| ALISON WRIGHTsophymarine-openregistry-h-alison-wright-779c6a | ORDINARY | 0 | |
| TIMOTHY HAYWARDsophymarine-openregistry-h-timothy-hayward-7c6b6e | ORDINARY | 0 | |
PROTOLAUNCH LTD
sophymarine-openregistry-gb-11804963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- 26 Addenbrookes Road, Cambridge, CB2 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK COGHEN-BREWSTERsophymarine-openregistry-h-jack-coghen-brewster-34a4c6 | ORDINARY | 750,000 | |
| MATTHEW ESCOTTsophymarine-openregistry-h-matthew-escott-16beb5 | ORDINARY | 750,000 | |
| IAIN JAMIESONsophymarine-openregistry-h-iain-jamieson-ea344b | ORDINARY | 12,500 | |
| MICHAEL JAMESsophymarine-openregistry-gb-16983389 | ORDINARY | 12,500 | |
AUTHORIPAY LTD
sophymarine-openregistry-gb-11869596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Milton Hall Ely Road, Cambridge, CB24 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BARKERsophymarine-openregistry-h-scott-barker-dfce4e | ORDINARY | 54,000 | |
| ANDREW AITKENsophymarine-openregistry-h-andrew-aitken-cc6723 | ORDINARY | 27,000 | |
| PENPE AITKENsophymarine-openregistry-h-penpe-aitken-194df9 | ORDINARY | 27,000 | |
| JASON BARKERsophymarine-openregistry-h-jason-barker-c37dc7 | ORDINARY | 12,000 | |
JIAMART TRADING LIMITED
sophymarine-openregistry-gb-11954837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 31 Burleigh Street, Cambridge, Cambridgeshire, CB1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDELION TRADING (UK) LTDsophymarine-openregistry-gb-07839799 | ORDINARY | 50 | |
| ELITE BRITANNIA HOLDING LTDsophymarine-openregistry-gb-12215945 | ORDINARY | 50 | |
| PO-KAI WANGsophymarine-openregistry-h-po-kai-wang-fa4cee | ORDINARY | 0 | |
| YUCHAO LUsophymarine-openregistry-h-yuchao-lu-cf0237 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JIAMART OXFORD LTDsophymarine-openregistry-gb-13364337 | Holds shares in | ORDINARY |
| KONA MUSWELL LTDsophymarine-openregistry-gb-13367994 | Holds shares in | ORDINARY |
| JPL RW LTDsophymarine-openregistry-gb-13753320 | Holds shares in | ORDINARY |
CAMBRIDGE FLYING COMPANY LIMITED
sophymarine-openregistry-gb-11975611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Lenton House 28 Main Street, Cambridge, CB23 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BYATTsophymarine-openregistry-h-matthew-byatt-f704f3 | ORDINARY | 40 | |
| NICHOLAS JON ROBINSONsophymarine-openregistry-h-nicholas-jon-robinson-51cde0 | ORDINARY | 40 | |
| PHILIP MASSETTIsophymarine-openregistry-h-philip-massetti-e69845 | ORDINARY | 40 | |
| DAVID GERGORYsophymarine-openregistry-h-david-gergory-b0bb2b | ORDINARY | 0 | |
FOOTBALL FUN FACTORY (FRANCHISING) LIMITED
sophymarine-openregistry-gb-11983967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Old Stables, Yole Farm Linton Road, Cambridge, CB21 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CUTTINGsophymarine-openregistry-h-james-cutting-c14480 | ORDINARY | 30 | |
| SHANI CUTTINGsophymarine-openregistry-h-shani-cutting-01af4e | ORDINARY | 30 | |
| JONNY MARTINsophymarine-openregistry-h-jonny-martin-78516a | ORDINARY | 22 | |
| AMELIA SMITHsophymarine-openregistry-h-amelia-smith-1d1ed4 | ORDINARY | 18 | |
MIDLAND ROBOTICS LTD
sophymarine-openregistry-gb-11992718
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 27520 — Manufacture of non-electric domestic appliances
- Registered office
- C/O Windsor House, Station Court Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWSIS LIMITEDsophymarine-openregistry-gb-07910980 | ORDINARY | 100 | 69.93% |
| FILIPPO LANZAsophymarine-openregistry-h-filippo-lanza-81b4ee | ORDINARY | 29 | 20.28% |
| PAOLA BIASIsophymarine-openregistry-h-paola-biasi-5555cc | ORDINARY | 14 | 9.79% |
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 0 | 0.00% |
TRAPPED ANIMAL RECORDS LIMITED
sophymarine-openregistry-gb-12137943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 39 Coton Road, Cambridge, CB3 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAYTONsophymarine-openregistry-h-james-clayton-b33d25 | ORDINARY | 583 | |
| KERRY DEVINEsophymarine-openregistry-h-kerry-devine-7f07f5 | ORDINARY | 208 | |
| MANSFIELD PETERsophymarine-openregistry-h-mansfield-peter-a12284 | ORDINARY | 167 | |
| JASMINE ROBINSONsophymarine-openregistry-h-jasmine-robinson-eb05a2 | ORDINARY | 42 | |
CHATEAU CLERBAUD LTD
sophymarine-openregistry-gb-12241504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OXLEYsophymarine-openregistry-h-michael-oxley-0e9d58 | ORDINARY | 60 | 48.00% |
| LUCIE ELLA FAULKNERsophymarine-openregistry-h-lucie-ella-faulkner-a9aba9 | ORDINARY | 40 | 32.00% |
| YVETTE MARY JAMESsophymarine-openregistry-h-yvette-mary-james-daa8ce | ORDINARY | 25 | 20.00% |
| GABRIELLA SPISSsophymarine-openregistry-h-gabriella-spiss-7b1a0e | ORDINARY | 0 | 0.00% |
THE CAMBRIDGESHIRE PLUMBING COMPANY LTD
sophymarine-openregistry-gb-12260989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Ellis Gardens, Cambridge, Cambridgeshire, CB25 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FARRINGTONsophymarine-openregistry-h-james-farrington-0952ea | ORDINARY | 40 | |
| JASON GILZEANsophymarine-openregistry-h-jason-gilzean-dfee6f | ORDINARY | 40 | |
| JESSICA BLYTHsophymarine-openregistry-h-jessica-blyth-e7666f | ORDINARY | 10 | |
| JESSICA MARSHALLsophymarine-openregistry-gb-12717593 | ORDINARY | 10 | |
GINGKO PROPERTIES LIMITED
sophymarine-openregistry-gb-12319971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Templemore Close, Cambridge, CB1 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAN XIAOsophymarine-openregistry-h-ran-xiao-e0be5e | ORDINARY | 50 | |
| YIZHOU XUsophymarine-openregistry-h-yizhou-xu-15917a | ORDINARY | 50 | |
| KAIWEN DOUsophymarine-openregistry-h-kaiwen-dou-446272 | ORDINARY | 0 | |
| MATTHEW OLIVER HURSTsophymarine-openregistry-h-matthew-oliver-hurst-494c88 | ORDINARY | 0 | |
CAMBRIDGEBPI LIMITED
sophymarine-openregistry-gb-12322075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GOODYERsophymarine-openregistry-h-ian-goodyer-beba95 | ORDINARY | 4,750 | |
| RAPHAEL KELVINsophymarine-openregistry-h-raphael-kelvin-bd43f6 | ORDINARY | 4,750 | |
| PETER MCPARTLANDsophymarine-openregistry-h-peter-mcpartland-0b870f | ORDINARY | 500 | |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 256 | |