UK companies/Cambridge/Page 81
Companies in Cambridge and their shareholdersPage 81 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 7 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
HIVE SERVICES GROUP LIMITED
sophymarine-openregistry-gb-13173179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN BURBRIDGEsophymarine-openregistry-h-andrew-steven-burbridge-0264d8 | ORDINARY | 142 | 25.00% |
| JAMES ANDREW COTTEEsophymarine-openregistry-h-james-andrew-cottee-9e520f | ORDINARY | 142 | 25.00% |
| MATTHEW DAVID ANTHONY LUBBOCKsophymarine-openregistry-h-matthew-david-anthony-lubbock-0343e6 | ORDINARY | 142 | 25.00% |
| PAUL JOHN DAVIS-MOULLsophymarine-openregistry-h-paul-john-davis-moull-b36a36 | ORDINARY | 142 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIVE CONSULTANTS LIMITEDsophymarine-openregistry-gb-11073790 | Holds shares in | ORDINARY · 100.00% |
| HIVE ARCHITECTURE LIMITEDsophymarine-openregistry-gb-13292522 | Holds shares in | ORDINARY · 100.00% |
| HIVE BUILD LTDsophymarine-openregistry-gb-12618511 | Holds shares in | ORDINARY A · 25.00% |
| ZENON CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-10792213 | Holds shares in | A ORDINARY |
FLAG FEN POWER LIMITED
sophymarine-openregistry-gb-13181094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE POWER LIMITEDsophymarine-openregistry-gb-12481022 | ORDINARY | 1,000 | |
| LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1d | ORDINARY | 0 | |
| MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27 | ORDINARY | 0 | |
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | ORDINARY | 0 | |
WEVO GROUP LIMITED
sophymarine-openregistry-gb-13206768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALISA AKSENTIJEVICsophymarine-openregistry-h-malisa-aksentijevic-4e5fc6 | ORDINARY | 8,805 | |
| VICTOR THOMPSONsophymarine-openregistry-h-victor-thompson-9ddd1d | ORDINARY | 625 | |
| STEVAN RADAKsophymarine-openregistry-h-stevan-radak-69163a | ORDINARY | 320 | |
| STEFAN STOJANOVICsophymarine-openregistry-h-stefan-stojanovic-abe3b3 | ORDINARY | 250 | |
LYNN POWER LIMITED
sophymarine-openregistry-gb-13212070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE POWER LIMITEDsophymarine-openregistry-gb-12481022 | ORDINARY | 1,000 | |
| LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1d | ORDINARY | 0 | |
| MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27 | ORDINARY | 0 | |
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRD & BLEND TEA LTD.sophymarine-openregistry-gb-08474525 | Holds shares in | B INVESTMENT · 0.00% |
LAWFORD POWER LIMITED
sophymarine-openregistry-gb-13226457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE POWER LIMITEDsophymarine-openregistry-gb-12481022 | ORDINARY | 1,000 | |
| LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1d | ORDINARY | 0 | |
| MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27 | ORDINARY | 0 | |
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | ORDINARY | 0 | |
SITE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-13251156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 127 Pheasant Rise, Cambridge, Cambridgeshire, CB23 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB23 8SDsophymarine-openregistry-h-cambridge-cambridgeshire-united-kingdom--aab7ba | ORDINARY | 1 | 50.00% |
| CAMBRIDGESHIRE UNITED KINGDOM CB23 8SDsophymarine-openregistry-h-cambridgeshire-united-kingdom-cb23-8sd-66b4ef | ORDINARY | 1 | 50.00% |
| IVAN YORDANOV IVANOV 127 PHEASANT RISE BAR HILL CAMBRIDGEsophymarine-openregistry-h-ivan-yordanov-ivanov-127-pheasant-rise-b-7e8c35 | ORDINARY | 1 | 50.00% |
| VANYA LYUTSKANOVA IVANOVA 127 PHEASANT RISE BAR HILLsophymarine-openregistry-h-vanya-lyutskanova-ivanova-127-pheasant-r-29193b | ORDINARY | 1 | 50.00% |
DEMONT PROPERTIES LTD
sophymarine-openregistry-gb-13254615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Falkner Road, Cambridge, CB22 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA BONNYFACEsophymarine-openregistry-h-asha-bonnyface-871b4d | ORDINARY | 2 | |
| BONNYFACE CLEMENTsophymarine-openregistry-h-bonnyface-clement-46fafd | ORDINARY | 2 | |
| PRAKASH BALASUNDARAMsophymarine-openregistry-h-prakash-balasundaram-67907b | ORDINARY | 0 | |
| VIDYAMOL BHASKARANNAIRsophymarine-openregistry-h-vidyamol-bhaskarannair-80cdca | ORDINARY | 0 | |
TREBLE GROUP UK LIMITED
sophymarine-openregistry-gb-13257473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rectory Farm Main Street, Cambridge, Cambridgeshire, CB23 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE NELsophymarine-openregistry-h-kyle-nel-007c36 | ORDINARY | 355 | |
| SELWYN ROY LEWISsophymarine-openregistry-h-selwyn-roy-lewis-6cf765 | ORDINARY | 355 | |
| MARK DAVID SMITHsophymarine-openregistry-h-mark-david-smith-8b0237 | ORDINARY | 100 | |
| KEITH REGINALD HARRISsophymarine-openregistry-h-keith-reginald-harris-9be0e0 | ORDINARY | 90 | |
SPIRAL ADVISORY LIMITED
sophymarine-openregistry-gb-13331530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE STRUTHERSsophymarine-openregistry-h-eve-struthers-fe3d96 | ORDINARY | 40 | |
| MAX STRUTHERSsophymarine-openregistry-h-max-struthers-f0b22e | ORDINARY | 40 | |
| DOUGLAS STRUTHERSsophymarine-openregistry-h-douglas-struthers-968f6b | ORDINARY | 10 | |
| HILARY STRUTHERSsophymarine-openregistry-h-hilary-struthers-87263f | ORDINARY | 10 | |
ELISON PLACE FLAT MANAGEMENT LTD
sophymarine-openregistry-gb-13352416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Ellison Place 54 Cambridge Road, Cambridge, CB22 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIAMPIERO CARLOsophymarine-openregistry-h-giampiero-carlo-5e8615 | ORDINARY | 1 | |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 1 | |
| SANDRA WENMANsophymarine-openregistry-h-sandra-wenman-836f8b | ORDINARY | 1 | |
| YOLINDA BULLIANSsophymarine-openregistry-h-yolinda-bullians-b15943 | ORDINARY | 1 | |
SAWSTON VILLAGE STORES LTD
sophymarine-openregistry-gb-13387290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9 Falkner Road, Cambridge, CB22 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA BONNYFACEsophymarine-openregistry-h-asha-bonnyface-871b4d | ORDINARY | 2 | |
| BONNYFACE CLEMENTsophymarine-openregistry-h-bonnyface-clement-46fafd | ORDINARY | 2 | |
| PRAKASH BALASUNDARAMsophymarine-openregistry-h-prakash-balasundaram-67907b | ORDINARY | 0 | |
| VIDYAMOL BHASKARANNAIRsophymarine-openregistry-h-vidyamol-bhaskarannair-80cdca | ORDINARY | 0 | |
WELCHS CRESCENT (FLATS) MANAGEMENT LTD
sophymarine-openregistry-gb-13467766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Welchs Crescent, Cambridge, CB22 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE BURDsophymarine-openregistry-h-alison-claire-burd-c7e907 | ORDINARY | 1 | 25.00% |
| ANNIE WILSONsophymarine-openregistry-h-annie-wilson-386325 | ORDINARY | 1 | 25.00% |
| BARRY DEEsophymarine-openregistry-h-barry-dee-e88cd8 | ORDINARY | 1 | 25.00% |
| DAVID MICHAEL ROBINSONsophymarine-openregistry-h-david-michael-robinson-050187 | ORDINARY | 1 | 25.00% |
CHALEIT HOLDINGS LIMITED
sophymarine-openregistry-gb-13498540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Botanic House, Cambridge, Cambridgeshire, CB2 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAGMAN FAMILY OFFICE PRIVATE INVESTMENT PTY LTDsophymarine-openregistry-h-haagman-family-office-private-investment-dbc5a3 | ORDINARY | 30,227 | 83.50% |
| JODY HYDEsophymarine-openregistry-h-jody-hyde-ddeaf7 | ORDINARY | 3,620 | 10.00% |
| MINTONVIEW LIMITEDsophymarine-openregistry-gb-02499713 | ORDINARY | 1,810 | 5.00% |
| ERIC KENELM FORDsophymarine-openregistry-h-eric-kenelm-ford-829df6 | ORDINARY | 543 | 1.50% |
Related parties
| Party | Relationship | Detail |
|---|
| CHALEIT GROUP LTDsophymarine-openregistry-gb-13501824 | Holds shares in | ORDINARY · 100.00% |
KPMS PRIVATES LIMITED
sophymarine-openregistry-gb-13511662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 High Meadow, Cambridge, Cambridgeshire, CB22 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMASWAMY MAHALINGAMsophymarine-openregistry-h-ramaswamy-mahalingam-253ee3 | ORDINARY | 50 | 50.00% |
| SHYAMALA MAHALINGAMsophymarine-openregistry-h-shyamala-mahalingam-d4d885 | ORDINARY | 50 | 50.00% |
| KUMARESHWAR MAHALINGAMsophymarine-openregistry-h-kumareshwar-mahalingam-dcb2af | ORDINARY | 0 | 0.00% |
| PRAVEENA MAHALINGAMsophymarine-openregistry-h-praveena-mahalingam-2ebebd | ORDINARY | 0 | 0.00% |
POLYCAPTURE LIMITED
sophymarine-openregistry-gb-13584021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3 Charles Babbage Road, Cambridge, CB3 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMSTAR CAMBRIDGE LIMITED T/A CEADsophymarine-openregistry-h-charmstar-cambridge-limited-t-a-cead-a41c17 | ORDINARY | 49 | |
| SOLAR 21 RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-00483963 | ORDINARY | 48 | |
| THE NORTH LINCOLNSHIRE GREEN ENERGY PARK LTDsophymarine-openregistry-gb-10949653 | ORDINARY | 3 | |
| STATES CHIWANGAsophymarine-openregistry-h-states-chiwanga-403a03 | ORDINARY | 0 | |
YUMMY GREEK LTD
sophymarine-openregistry-gb-13610716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 32 Mill Road, Cambridge, CB1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPOS PAPAKONSTANTINOUsophymarine-openregistry-h-filippos-papakonstantinou-50ff27 | ORDINARY | 40 | |
| ATHANASIOS POLITISsophymarine-openregistry-h-athanasios-politis-2e5117 | ORDINARY | 0 | |
| EMMA LOUISE POLITIsophymarine-openregistry-h-emma-louise-politi-460cfd | ORDINARY | 0 | |
| MARGARITA FILIPPOUsophymarine-openregistry-h-margarita-filippou-3aa90a | ORDINARY | 0 | |
LAKEHOUSE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13646396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- 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
- 5 Braybrooke Place, Cambridge, CB1 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PRINCEsophymarine-openregistry-h-benjamin-prince-d0339a | ORDINARY A | 100 | |
| GAIL PRINCEsophymarine-openregistry-h-gail-prince-9f9a00 | ORDINARY A | 100 | |
| FRANCIS PRINCEsophymarine-openregistry-h-francis-prince-e330d0 | ORDINARY A | 0 | |
| JESSE PRINCEsophymarine-openregistry-h-jesse-prince-dc392e | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDROSS COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02445630 | Holds shares in | ORDINARY |
FORTŪNA WEALTH MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-13699967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2021
- 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
- 9 Bunker Drive, Cambridge, CB24 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI KONG CHEUNGsophymarine-openregistry-h-wai-kong-cheung-4e6116 | ORDINARY | 350 | 35.00% |
| TANG PUI KEEsophymarine-openregistry-h-tang-pui-kee-e138ad | ORDINARY | 250 | 25.00% |
| CHEUNG FUK CHAUsophymarine-openregistry-h-cheung-fuk-chau-22568b | ORDINARY | 200 | 20.00% |
| WONG LAI HEUNGsophymarine-openregistry-h-wong-lai-heung-8598de | ORDINARY | 200 | 20.00% |
CREDIBLE CAPITAL LIMITED
sophymarine-openregistry-gb-13751843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
64303 — Activities of venture and development capital companies
71122 — Engineering related scientific and technical consulting activities - Registered office
- 184 Cambridge Science Park Road, The Bradfield Centre, Cambridge, CB4 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN OLIVER RUSSELLsophymarine-openregistry-h-kieran-oliver-russell-ad817b | ORDINARY | 100 | 100.00% |
| HUI TANGsophymarine-openregistry-gb-17083015 | ORDINARY | 0 | 0.00% |
| JIANYU GAOsophymarine-openregistry-h-jianyu-gao-51a30d | ORDINARY | 0 | 0.00% |
| MINGXIN GUOsophymarine-openregistry-h-mingxin-guo-02b504 | ORDINARY | 0 | 0.00% |
FARSIGHT PARTNERS LTD
sophymarine-openregistry-gb-13767003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN WHITINGsophymarine-openregistry-h-paul-steven-whiting-1e3bd4 | ORDINARY | 5,000 | 71.43% |
| ALAN MACPHERSONsophymarine-openregistry-h-alan-macpherson-d58b3b | ORDINARY | 1,500 | 21.43% |
| LESTER SIU FUNG CHUsophymarine-openregistry-h-lester-siu-fung-chu-422bd6 | ORDINARY | 500 | 7.14% |
| EUGENE DIMITRIOUsophymarine-openregistry-h-eugene-dimitriou-31e9fe | ORDINARY | 0 | 0.00% |