UK companies/Cambridge/Page 83

Companies in Cambridge and their shareholdersPage 83 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 1 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.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
80
Related parties
1

CX ALLIANCE LIMITED

sophymarine-openregistry-gb-14945441
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stonecross, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
MIKE BUTLER ASSOCIATES LIMITEDsophymarine-openregistry-gb-14940043ORDINARY7070.00%
J HINCH LLPsophymarine-openregistry-gb-OC435284ORDINARY2020.00%
MARTIN NEWMANsophymarine-openregistry-h-martin-newman-8e668cORDINARY1010.00%
NEEDLEROCK SERVICES LIMITEDsophymarine-openregistry-gb-14512550ORDINARY00.00%

WEDD SETTLEMENT FARMING COMPANY LIMITED

sophymarine-openregistry-gb-14950611
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hill Farm, Huntingdon Road, Cambridge, Cambridgeshire, CB23 8DP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WEDDsophymarine-openregistry-h-graham-wedd-1e0459T ORDINARY496,432100.00%
JAMES WESTWOOD SQUIERsophymarine-openregistry-h-james-westwood-squier-2e15d9T ORDINARY496,432100.00%
MARIE ANNE WEDDsophymarine-openregistry-h-marie-anne-wedd-6bcfa1T ORDINARY496,432100.00%
PHILIP MARK DOGGETTsophymarine-openregistry-h-philip-mark-doggett-9c6adfT ORDINARY496,432100.00%

Related parties

PartyRelationshipDetail
G. & M.A. WEDD LIMITEDsophymarine-openregistry-gb-00430716Holds shares inORDINARY · 0.00%

COPPOLARO PROPERTIES NO. 2 LIMITED

sophymarine-openregistry-gb-14969023
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
27 Babraham Road, Cambridge, CB2 0RB

Direct shareholders

ShareholderShare classShares held% of class
ROSINA COPPOLAROsophymarine-openregistry-h-rosina-coppolaro-ad9ae0ORDINARY645,500
VALENTINA COPPOLAROsophymarine-openregistry-h-valentina-coppolaro-c3f7ceORDINARY645,500
TONI COPPOLAROsophymarine-openregistry-h-toni-coppolaro-b2cc53ORDINARY629,501
TRACY COPPOLAROsophymarine-openregistry-h-tracy-coppolaro-9ae3f2ORDINARY629,501

LIA-RECRUITMENT&TRANSPORT LTD

sophymarine-openregistry-gb-15021843
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
78200 — Temporary employment agency activities
Registered office
2 Berwick Place, Cambridge, CB2 9EU

Direct shareholders

ShareholderShare classShares held% of class
LEMARI MINOTTsophymarine-openregistry-h-lemari-minott-655032ORDINARY3
AFAIYA MINOTT JOHNSONsophymarine-openregistry-h-afaiya-minott-johnson-b0af35ORDINARY0
IYANNAH MINOTT-JOHNSONsophymarine-openregistry-h-iyannah-minott-johnson-df02deORDINARY0
LEMARI MINOTT-JOHNSONsophymarine-openregistry-h-lemari-minott-johnson-b42584ORDINARY0

HUME FAMILY INVESTMENTS UK LIMITED

sophymarine-openregistry-gb-15076225
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
8 Emsons Close, Cambridge, CB21 4NB

Direct shareholders

ShareholderShare classShares held% of class
MRS SUSAN HUMEsophymarine-openregistry-h-mrs-susan-hume-5700b4ORDINARY100
ROBERT STEVEN HUMEsophymarine-openregistry-h-robert-steven-hume-7634caORDINARY100
S J HUMEsophymarine-openregistry-h-s-j-hume-18e4eaORDINARY50
STEVEN JOHN HUMEsophymarine-openregistry-h-steven-john-hume-2ca734ORDINARY50

83 LOVELL ROAD FREEHOLD LTD

sophymarine-openregistry-gb-15077108
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83a Lovell Road, Cambridge, CB4 2QW

Direct shareholders

ShareholderShare classShares held% of class
ERKAN CENGIZsophymarine-openregistry-h-erkan-cengiz-a7c4d5ORDINARY1
FRANCES CONBOYsophymarine-openregistry-h-frances-conboy-438590ORDINARY1
RACHEL ONIONSsophymarine-openregistry-h-rachel-onions-118c05ORDINARY1
JINGFANG HUsophymarine-openregistry-h-jingfang-hu-d847e0ORDINARY0

SRP (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-15192938
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Woodhead Drive, Cambridge, Cambridgeshire, CB4 1FG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA EVA SULLYsophymarine-openregistry-h-andrea-eva-sully-fb6851ORDINARY3
ROBERT ANTHONY SULLYsophymarine-openregistry-h-robert-anthony-sully-731484ORDINARY3
LASZLO PERENYIsophymarine-openregistry-h-laszlo-perenyi-95777bORDINARY0
OTTILIA PERENYIsophymarine-openregistry-h-ottilia-perenyi-1713daORDINARY0

SI-FLUX LTD

sophymarine-openregistry-gb-15218868
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 2, Barton Court 223 Barton Road, Cambridge, CB23 7BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTONIO HERRERO-SMITHsophymarine-openregistry-h-john-antonio-herrero-smith-952994ORDINARY61861.80%
LANGLEY INTERNATIONAL INVESTMENTS LIMITEsophymarine-openregistry-h-langley-international-investments-limite-c6a01fORDINARY35035.00%
JOSEPH LUKE STEELEsophymarine-openregistry-h-joseph-luke-steele-f03413ORDINARY252.50%
LAI KAM LEONGsophymarine-openregistry-h-lai-kam-leong-101fa6ORDINARY70.70%

LABSCOUSE CONSULTANCY LIMITED

sophymarine-openregistry-gb-15232497
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
37 Hinton Road, Cambridge, Cambridgeshire, CB21 5DZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE ROLLINGSsophymarine-openregistry-h-anne-rollings-094818ORDINARY3
IAN HALSALLsophymarine-openregistry-h-ian-halsall-4c3289ORDINARY3
CHRISTOPHER HALSALLsophymarine-openregistry-h-christopher-halsall-546eb2ORDINARY2
VICTORIA HALSALLsophymarine-openregistry-h-victoria-halsall-f4f6edORDINARY2

ERMINE STREET PROPERTIES LTD

sophymarine-openregistry-gb-15277674
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
53 Hawthorne Road, Cambridge, CB22 5DU

Direct shareholders

ShareholderShare classShares held% of class
ANTONY HOWARDsophymarine-openregistry-h-antony-howard-eecb3dORDINARY1
DANIEL SALTERsophymarine-openregistry-h-daniel-salter-f97f87ORDINARY1
ELIZABETH MANDERsophymarine-openregistry-h-elizabeth-mander-22d8b9ORDINARY1
MICHAEL GAWTHROPsophymarine-openregistry-h-michael-gawthrop-4b491dORDINARY1

TCB PRESENTS LTD

sophymarine-openregistry-gb-15279081
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEVEN TYRRELLsophymarine-openregistry-h-craig-steven-tyrrell-440c48ORDINARY40028.57%
ELLIS ZENIOSsophymarine-openregistry-h-ellis-zenios-a48b1cORDINARY40028.57%
JON MARTIN BLACKBOURNsophymarine-openregistry-h-jon-martin-blackbourn-979ca2ORDINARY40028.57%
CHRISTOPHER DAVID BROWNsophymarine-openregistry-h-christopher-david-brown-b3e730ORDINARY20014.29%

AMALIVE LIMITED

sophymarine-openregistry-gb-15338220
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
YAQRIT DISCOVERY LIMITEDsophymarine-openregistry-gb-11789049ORDINARY8,200
RAJIV JALANsophymarine-openregistry-h-rajiv-jalan-8f5a62ORDINARY1,300
CAROLINE MORGANsophymarine-openregistry-h-caroline-morgan-b1c907ORDINARY250
MICHAL KOWALSKIsophymarine-openregistry-h-michal-kowalski-115aa3ORDINARY250

CLICK TOGETHER LTD

sophymarine-openregistry-gb-15353279
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
85600 — Educational support services
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
9 Journey Campus, The Quad, 39d, Cambridge, Cambridgeshire, CB3 0AX

Direct shareholders

ShareholderShare classShares held% of class
LEE MASUKAsophymarine-openregistry-h-lee-masuka-808c4aORDINARY550
TRUST DIYAsophymarine-openregistry-h-trust-diya-1d09dbORDINARY400
GWYNETH MANGONOsophymarine-openregistry-h-gwyneth-mangono-cbbe42ORDINARY50
VICTOR AJAYIsophymarine-openregistry-h-victor-ajayi-df5788ORDINARY0

TRISHOOL LIMITED

sophymarine-openregistry-gb-15373254
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Pizza 1889, Cambridge, CB1 7DY

Direct shareholders

ShareholderShare classShares held% of class
VENKATA RAMANA PURAMsophymarine-openregistry-h-venkata-ramana-puram-bec303ORDINARY51
PRATHMESH RAMESH DESHMUKHsophymarine-openregistry-h-prathmesh-ramesh-deshmukh-b85a86ORDINARY33
ISHWAR BALASAHEB BANKARsophymarine-openregistry-h-ishwar-balasaheb-bankar-b4b7e2ORDINARY8
RUTVIK RAVI JAJEEsophymarine-openregistry-h-rutvik-ravi-jajee-a69d2dORDINARY8

PETERBOROUGH BATHROOMS & KITCHENS LTD

sophymarine-openregistry-gb-15396460
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
62 Horningsea Road, Cambridge, Cambridgeshire, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
AYDEN SALLISsophymarine-openregistry-h-ayden-sallis-bf4b18ORDINARY125.00%
CINDY MARSHALLsophymarine-openregistry-h-cindy-marshall-82702fORDINARY125.00%
DALEY SALLISsophymarine-openregistry-h-daley-sallis-59d830ORDINARY125.00%
LIONEL SALLISsophymarine-openregistry-h-lionel-sallis-e0d421ORDINARY125.00%

KASKIN PROPERTIES LTD

sophymarine-openregistry-gb-15578743
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Ribston Way, Cambridge, CB4 1FT

Direct shareholders

ShareholderShare classShares held% of class
KHALED KASKINsophymarine-openregistry-h-khaled-kaskin-3711bdORDINARY104
OMAR KASKINsophymarine-openregistry-h-omar-kaskin-2f2174ORDINARY104
KHALDOUN KASKINsophymarine-openregistry-h-khaldoun-kaskin-b1e1bcORDINARY96
SHAHRAT HOLWANIsophymarine-openregistry-h-shahrat-holwani-890794ORDINARY96

CEYLONAMON LTD

sophymarine-openregistry-gb-15623724
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MERWIAKsophymarine-openregistry-h-william-merwiak-225d0aORDINARY5555.00%
STEFAN MERWIAKsophymarine-openregistry-h-stefan-merwiak-bfdec7ORDINARY2020.00%
ANASTASIYA SHEMETsophymarine-openregistry-h-anastasiya-shemet-87c706ORDINARY1515.00%
JOSEPH MERWIAKsophymarine-openregistry-h-joseph-merwiak-2e51c6ORDINARY1010.00%

HERETHICAL AI LTD

sophymarine-openregistry-gb-15696040
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities
Registered office
Cart House 2, Copley Hill Business Park Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
TAMARA POLAJNARsophymarine-openregistry-h-tamara-polajnar-454420ORDINARY49749.70%
RUTH SPENCEsophymarine-openregistry-h-ruth-spence-53cc9eORDINARY28528.50%
ANTHONY JOSLINsophymarine-openregistry-h-anthony-joslin-0569c5ORDINARY11811.80%
HAZEL SAYERsophymarine-openregistry-h-hazel-sayer-4f155dORDINARY10010.00%

GREEN MATRIX HOMES LIMITED

sophymarine-openregistry-gb-15788491
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
7 Taylors Close, Cambridge, CB23 3BA

Direct shareholders

ShareholderShare classShares held% of class
CHRIS POULTONsophymarine-openregistry-h-chris-poulton-0f0345ORDINARY39
JULIEN POULTONsophymarine-openregistry-h-julien-poulton-32079bORDINARY10
ANABELA PINTOsophymarine-openregistry-h-anabela-pinto-adee23ORDINARY1
EMILY POULTONsophymarine-openregistry-h-emily-poulton-388096ORDINARY1

THE REIMAGINE EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-15851346
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ANN-MARIE GARRETTsophymarine-openregistry-h-ann-marie-garrett-d48f54ORDINARY4040.00%
MICHAEL GARRETTsophymarine-openregistry-gb-07842586ORDINARY4040.00%
ALEXANDER GARRETTsophymarine-openregistry-h-alexander-garrett-72a280ORDINARY1010.00%
MELISSA GARRETTsophymarine-openregistry-h-melissa-garrett-55a861ORDINARY1010.00%