UK companies/Cambridge/Page 80
Companies in Cambridge and their shareholdersPage 80 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 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.
Companies with a register
5,006
GENIE SHOPPING (HOLDINGS) LTD
sophymarine-openregistry-gb-12333522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- GROUP
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Nine Hills Road, Cambridge, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DUNNEsophymarine-openregistry-h-thomas-dunne-379f22 | ORDINARY | 300,300 | 90.48% |
| PAUL DAVID GOODWINsophymarine-openregistry-h-paul-david-goodwin-9336c4 | ORDINARY | 31,590 | 9.52% |
| NADIA WILKINSONsophymarine-openregistry-h-nadia-wilkinson-ecc573 | ORDINARY | 0 | 0.00% |
| PHILIP JOHN WILKINSONsophymarine-openregistry-h-philip-john-wilkinson-3317f7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENIE SHOPPING LTDsophymarine-openregistry-gb-08865467 | Holds shares in | ORDINARY |
GENIE GOALS LTD
sophymarine-openregistry-gb-12335867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Nine Hills Road, Cambridge, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DUNNEsophymarine-openregistry-h-thomas-dunne-379f22 | A ORDINARY | 300,300 | |
| PAUL DAVID GOODWINsophymarine-openregistry-h-paul-david-goodwin-9336c4 | A ORDINARY | 31,591 | |
| PHILIP JOHN WILKINSONsophymarine-openregistry-h-philip-john-wilkinson-3317f7 | A ORDINARY | 0 | |
| WILKINSON NADIAsophymarine-openregistry-h-wilkinson-nadia-a109ee | A ORDINARY | 0 | |
C&P INVESTMENTS CAMBRIDGE LTD
sophymarine-openregistry-gb-12358375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Anderson Court, Cambridge, CB3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE PARKINSONsophymarine-openregistry-h-adam-lee-parkinson-0c0aea | ORDINARY | 25 | 25.00% |
| GARY LLOYD PARKINSONsophymarine-openregistry-h-gary-lloyd-parkinson-a29140 | ORDINARY | 25 | 25.00% |
| NATHAN COMPTONsophymarine-openregistry-h-nathan-compton-2c11c6 | ORDINARY | 25 | 25.00% |
| PHILIP MICHAEL COMPTONsophymarine-openregistry-h-philip-michael-compton-5647a1 | ORDINARY | 25 | 25.00% |
RACHEL STROUD LTD.
sophymarine-openregistry-gb-12485529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 94 Ditton Walk, Cambridge, CB5 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HODGSONsophymarine-openregistry-h-rachel-hodgson-f79ec4 | ORDINARY | 10,000 | |
| ALASTAIR NIGEL BUTLAND SMITHsophymarine-openregistry-h-alastair-nigel-butland-smith-c3b1e0 | ORDINARY | 0 | |
| JOSHUA LYNCHsophymarine-openregistry-h-joshua-lynch-f3ecf6 | ORDINARY | 0 | |
| MONICA CRAGGsophymarine-openregistry-h-monica-cragg-d9ad95 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PH SHIFT LIMITEDsophymarine-openregistry-gb-16398178 | Holds shares in | ORDINARY |
529 NEWMARKET ROAD LIMITED
sophymarine-openregistry-gb-12535820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- 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
- Albert House, Cambridge, CB1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI-MING TAOsophymarine-openregistry-h-wei-ming-tao-535ec3 | ORDINARY | 50 | |
| CHUNG CHING TAOsophymarine-openregistry-h-chung-ching-tao-79ae8d | ORDINARY | 25 | |
| WILLIAM TAOsophymarine-openregistry-h-william-tao-7fa039 | ORDINARY | 25 | |
| LESLEY TAOsophymarine-openregistry-h-lesley-tao-d47b85 | ORDINARY | 0 | |
AMPASHIELD LIMITED
sophymarine-openregistry-gb-12577527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK BURDAsophymarine-openregistry-h-marek-burda-478385 | ORDINARY | 25 | 100.00% |
| INNOVATION DRIVE LIMITEDsophymarine-openregistry-gb-10584625 | ORDINARY | 0 | 0.00% |
| JOS LUCIEN ROGIERSsophymarine-openregistry-h-jos-lucien-rogiers-05cef0 | ORDINARY | 0 | 0.00% |
| MARC FELIX VAN DER GUCHTsophymarine-openregistry-h-marc-felix-van-der-gucht-6b7280 | ORDINARY | 0 | 0.00% |
BIOSYNERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-12693636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite D (Xeinadin Cambridge South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MASONsophymarine-openregistry-gb-10897762 | ORDINARY | 50 | |
| DINESH JACOBsophymarine-openregistry-h-dinesh-jacob-7bb210 | ORDINARY | 23 | |
| ANNIE JACOBsophymarine-openregistry-h-annie-jacob-893197 | ORDINARY | 21 | |
| DANIEL JACOBsophymarine-openregistry-h-daniel-jacob-c2f843 | ORDINARY | 6 | |
37A KING STREET RESIDENTS LIMITED
sophymarine-openregistry-gb-12693983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Barn, Downing Park Station Road, Cambridge, CB25 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROMNEYsophymarine-openregistry-h-dominic-romney-f5ebf0 | ORDINARY | 1 | |
| GRANT MACPHERSONsophymarine-openregistry-h-grant-macpherson-72a5b9 | ORDINARY | 1 | |
| KIRSTIN LOWEsophymarine-openregistry-h-kirstin-lowe-e0a5f3 | ORDINARY | 1 | |
| DAVID PATRICE ROWELLsophymarine-openregistry-h-david-patrice-rowell-ba937d | ORDINARY | 0 | |
VBUDDIES LTD
sophymarine-openregistry-gb-12707364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Bradfield Centre 184 Cambridge Science Park Road, Cambridge, CB4 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIJIA ZHANGsophymarine-openregistry-h-lijia-zhang-a02eb8 | ORDINARY | 730,000 | |
| JONATHAN ROBERT FEARON-JONESsophymarine-openregistry-h-jonathan-robert-fearon-jones-6af50d | ORDINARY | 170,000 | |
| EMMA FEARON-JONESsophymarine-openregistry-h-emma-fearon-jones-123f19 | ORDINARY | 50,000 | |
| JADE FEARON-JONESsophymarine-openregistry-h-jade-fearon-jones-d4de2f | ORDINARY | 50,000 | |
DWELL HAUS LTD
sophymarine-openregistry-gb-12748637
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 99 Ainsworth Street, Cambridge, CB1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUTTsophymarine-openregistry-h-jonathan-hutt-d8e264 | ORDINARY | 200 | |
| CHRISTOPHER HANDLEYsophymarine-openregistry-h-christopher-handley-57cb2b | ORDINARY | 100 | |
| CRITTENDEN ESTATESsophymarine-openregistry-gb-09066164 | ORDINARY | 0 | |
| JAMES CHRISTOPHER BALLsophymarine-openregistry-h-james-christopher-ball-cbd6c7 | ORDINARY | 0 | |
APP PROBUILD LTD
sophymarine-openregistry-gb-12774556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 12 Barnwell Business Park, Cambridge, Cambridgeshire, CB5 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIA PROPERTY PRESERVATION LTDsophymarine-openregistry-gb-00916297 | ORDINARY | 118 | 59.00% |
| GRAHAM BRIGHTsophymarine-openregistry-h-graham-bright-52d7da | ORDINARY | 41 | 20.50% |
| JONATHAN DYERsophymarine-openregistry-gb-08520357 | ORDINARY | 41 | 20.50% |
| APP PROBUILD LTDsophymarine-openregistry-gb-12774556 | ORDINARY | 0 | 0.00% |
CAMEL PROJECTS (GROUP) LTD
sophymarine-openregistry-gb-12868978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 St. Edwards Passage, Cambridge, Cambridgeshire, CB2 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MADELEINE PARSONSONsophymarine-openregistry-h-jacqueline-madeleine-parsonson-90c99e | ORDINARY | 125 | 25.00% |
| LUCY JANE JONESsophymarine-openregistry-h-lucy-jane-jones-fc3f53 | ORDINARY | 125 | 25.00% |
| SIMON BRUCE JONESsophymarine-openregistry-h-simon-bruce-jones-10021d | ORDINARY | 125 | 25.00% |
| TIM JAMES PARSONSONsophymarine-openregistry-h-tim-james-parsonson-867f86 | ORDINARY | 125 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMEL PROJECTS (CAXTON WORKS) LTDsophymarine-openregistry-gb-09664331 | Holds shares in | ORDINARY · 100.00% |
| CAMEL PROJECTS (HISTON) LTDsophymarine-openregistry-gb-10744515 | Holds shares in | ORDINARY · 100.00% |
| CAMEL PROJECTS (CHERRY HINTON) LTDsophymarine-openregistry-gb-10744557 | Holds shares in | ORDINARY · 100.00% |
| CAMEL PROJECTS (HOPE STREET YARD) LTDsophymarine-openregistry-gb-12443498 | Holds shares in | ORDINARY · 100.00% |
UQG OPTICS LIMITED
sophymarine-openregistry-gb-12907753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 99-101 Cambridge Road, Cambridge, CB24 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDON CHARLES BIGGSsophymarine-openregistry-h-jaydon-charles-biggs-da9a5e | ORDINARY | 53 | 50.00% |
| SOFIA ELIZABETH BIGGSsophymarine-openregistry-h-sofia-elizabeth-biggs-7572ad | ORDINARY | 53 | 50.00% |
| KELVIN MARK BIGGSsophymarine-openregistry-h-kelvin-mark-biggs-137aff | ORDINARY | 0 | 0.00% |
| PHOEBE MAY BIGGSsophymarine-openregistry-h-phoebe-may-biggs-5eb54d | ORDINARY | 0 | 0.00% |
FINNSON LTD
sophymarine-openregistry-gb-12929284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SIOBHAN JAMESsophymarine-openregistry-h-amy-siobhan-james-5bda2c | ORDINARY | 531,250 | 40.48% |
| KATE MAWDSLEYsophymarine-openregistry-h-kate-mawdsley-bd49ee | ORDINARY | 531,250 | 40.48% |
| CRAIG JAMESsophymarine-openregistry-gb-SC299586 | ORDINARY | 125,000 | 9.52% |
| JAMES OVENDENsophymarine-openregistry-h-james-ovenden-4e79e2 | ORDINARY | 125,000 | 9.52% |
SKMN LTD
sophymarine-openregistry-gb-12969977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Bosworth Road, Cambridge, CB1 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTA KUMARI AGNIHOTRIsophymarine-openregistry-h-kanta-kumari-agnihotri-8a2d84 | ORDINARY | 25 | |
| MONICA BHARDWAJsophymarine-openregistry-h-monica-bhardwaj-6ab8de | ORDINARY | 25 | |
| NEERU KORPALsophymarine-openregistry-h-neeru-korpal-9a5640 | ORDINARY | 25 | |
| SATYA PARKASH AGNIHOTRIsophymarine-openregistry-h-satya-parkash-agnihotri-be6d36 | ORDINARY | 25 | |
CDTS SOUTH AND EAST LTD
sophymarine-openregistry-gb-12971111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 37 Hilton Street, Cambridge, CB24 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SUMPTERsophymarine-openregistry-h-jack-sumpter-abae25 | ORDINARY | 40 | 40.00% |
| URSULA WALKERsophymarine-openregistry-h-ursula-walker-e99900 | ORDINARY | 40 | 40.00% |
| CHRISTINE ANNE CHRISTISONsophymarine-openregistry-h-christine-anne-christison-90aee4 | ORDINARY | 10 | 10.00% |
| IAIN CHRISTISONsophymarine-openregistry-h-iain-christison-4d44e8 | ORDINARY | 10 | 10.00% |
PROPERTY RENTALS (CAMBRIDGE) LTD
sophymarine-openregistry-gb-13026496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- 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
- 5 Sherlock Road, Cambridge, CB3 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COURTsophymarine-openregistry-gb-08297057 | ORDINARY | 10 | |
| GENNARO POLITOsophymarine-openregistry-h-gennaro-polito-54757f | ORDINARY | 10 | |
| MICHAEL COLLINSsophymarine-openregistry-gb-16278088 | ORDINARY | 10 | |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 10 | |
STINGRAY BIO LIMITED
sophymarine-openregistry-gb-13065548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Hauxton House, Mill Scitech Park, Cambridge, CB22 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS GIAMASsophymarine-openregistry-h-georgios-giamas-efb6ae | ORDINARY | 184,234 | 44.99% |
| O2H VENTURES LIMITEDsophymarine-openregistry-gb-11397838 | ORDINARY | 150,000 | 36.63% |
| UNIVERSITY OF SUSSEXsophymarine-openregistry-gb-RC000672 | ORDINARY | 52,250 | 12.76% |
| JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84 | ORDINARY | 23,030 | 5.62% |
BEELINE CHEMICALS LIMITED
sophymarine-openregistry-gb-13098088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Clarendon Street, Cambridge, CB1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HUNTERsophymarine-openregistry-h-caroline-hunter-df23f7 | ORDINARY | 50 | 25.00% |
| JOY HUNTERsophymarine-openregistry-h-joy-hunter-732730 | ORDINARY | 50 | 25.00% |
| ROBIN HUNTERsophymarine-openregistry-h-robin-hunter-594ded | ORDINARY | 50 | 25.00% |
| WILLIAM HUNTERsophymarine-openregistry-gb-SC299130 | ORDINARY | 50 | 25.00% |
ALLADWAR PROPERTIES LTD
sophymarine-openregistry-gb-13164453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Swan End, Cambridge, CB24 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAYKUMAR ALLADWARsophymarine-openregistry-h-sanjaykumar-alladwar-90b410 | ORDINARY | 75 | |
| SULAKSHANA ALLADWARsophymarine-openregistry-h-sulakshana-alladwar-317aa8 | ORDINARY | 25 | |
| ADITYA ALLADWARsophymarine-openregistry-h-aditya-alladwar-f41236 | ORDINARY | 0 | |
| AMIT ALLADWARsophymarine-openregistry-h-amit-alladwar-5b928f | ORDINARY | 0 | |