UK companies/Cambridge/Page 86

Companies in Cambridge and their shareholdersPage 86 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 66 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
66

CODIGM LIMITED

sophymarine-openregistry-gb-14976752

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2023
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 18 Old North Road, Cambridge, CB23 2UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GREGORY BAKERsophymarine-openregistry-h-paul-gregory-baker-ff0840	ORDINARY	800	80.00%
BEVERLY JANE BAKERsophymarine-openregistry-h-beverly-jane-baker-59578b	ORDINARY	100	10.00%
JAYDEN FINN BAKERsophymarine-openregistry-h-jayden-finn-baker-c8ff80	ORDINARY	100	10.00%
BEVERLY JANE BAKERsophymarine-openregistry-h-beverly-jane-baker-59578b	NON-VOTING ORDINARY C	10	100.00%
JAYDEN FINN BAKERsophymarine-openregistry-h-jayden-finn-baker-c8ff80	NON-VOTING ORDINARY D	10	100.00%
PAUL GREGORY BAKERsophymarine-openregistry-h-paul-gregory-baker-ff0840	NON-VOTING ORDINARY B	10	100.00%

MICHAEL LEWIS LIMITED

sophymarine-openregistry-gb-03219949

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1996
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 24 Percheron Close, Cambridge, CB24 9YX

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL LEWISsophymarine-openregistry-gb-03219949	ORDINARY A	76
JOAN ELIZABETH LEWISsophymarine-openregistry-h-joan-elizabeth-lewis-d8b5a1	ORDINARY B	24
MICHAEL LEWISsophymarine-openregistry-gb-03219949	ORDINARY C	1
PERCHERON INVESTMENTS LIMITEDsophymarine-openregistry-gb-04490743	ORDINARY C	0

Related parties

Party	Relationship	Detail
COLMIC CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05394998	Holds shares in	ORDINARY · 100.00%
PLOREC LTDsophymarine-openregistry-gb-10527882	Holds shares in	ORDINARY · 100.00%
SEK TECHNICAL SERVICES LTDsophymarine-openregistry-gb-12906567	Holds shares in	ORDINARY · 100.00%
LEWCOTT EXTERIOR CLEANING LTDsophymarine-openregistry-gb-13685603	Holds shares in	ORDINARY · 75.00%
MONABRI.CAFE LTDsophymarine-openregistry-gb-NI694340	Holds shares in	ORDINARY · 75.00%
BEATNIK CREATIVE LABEL LIMITEDsophymarine-openregistry-gb-09137271	Holds shares in	ORDINARY · 50.00%
THE VINE CELLAR LTDsophymarine-openregistry-gb-13016120	Holds shares in	ORDINARY · 50.00%
ML FORKLIFT TRAINING UK LIMITEDsophymarine-openregistry-gb-14315345	Holds shares in	ORDINARY · 50.00%
FASTWARM LIMITEDsophymarine-openregistry-gb-12999289	Holds shares in	ORDINARY · 34.50%
TW GROUP (SOUTH WALES) LTDsophymarine-openregistry-gb-11110057	Holds shares in	ORDINARY SHARES · 33.33%
SPARTAN SCAFFOLDING HOLDINGS LIMITEDsophymarine-openregistry-gb-14842906	Holds shares in	ORDINARY SHARES · 25.00%
PICCADILLY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04638058	Holds shares in	ORDINARY · 16.67%
CHALBURY (POOLE) LIMITEDsophymarine-openregistry-gb-04259323	Holds shares in	ORDINARY · 12.50%
THE LAKES (FRYERNING) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13995104	Holds shares in	ORDINARY · 12.50%
ESTATE MANAGEMENT (12) LIMITEDsophymarine-openregistry-gb-03009892	Holds shares in	ORDINARY · 11.11%
LEWIS TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-10354034	Holds shares in	ORDINARY B · 10.00%
WHINNEY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10723068	Holds shares in	ORDINARY · 5.00%
NINETEEN THE MALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02103107	Holds shares in	ORDINARY · 3.12%
KINDNESS COLLECTIVE LIMITEDsophymarine-openregistry-gb-10861045	Holds shares in	ORDINARY · 2.38%
SPRINGBOK AI LTDsophymarine-openregistry-gb-11075392	Holds shares in	ORDINARY · 1.17%
LIME I.T. AND MEDIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-05886310	Holds shares in	ORDINARY J · 0.93%
NEW CLEETHORPES CONSTITUTIONAL CLUB LIMITEDsophymarine-openregistry-gb-00111954	Holds shares in	ORDINARY · 0.11%
PHOENIX PRODUCT DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03681995	Holds shares in	ORDINARY · 0.00%
BEATNIK CREATIVE LIMITEDsophymarine-openregistry-gb-08133347	Holds shares in	ORDINARY · 0.00%
GLOBAL PARTNERSHIP ASSETS LTDsophymarine-openregistry-gb-08278913	Holds shares in	ORDINARY · 0.00%
SPARTAN SCAFFOLDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08493130	Holds shares in	ORDINARY SHARES · 0.00%
HERBERT LEWIS WILLIAMS & ASSOCIATES LIMITEDsophymarine-openregistry-gb-11512260	Holds shares in	ORDINARY · 0.00%
DARTFORD GOLF CLUB LIMITEDsophymarine-openregistry-gb-00248292	Holds shares in	ORDINARY
COEDRATH CARAVAN PARK COMPANY LIMITEDsophymarine-openregistry-gb-01413581	Holds shares in	ORDINARY
LIFECRAFT LIMITEDsophymarine-openregistry-gb-01750288	Holds shares in	ORDINARY
FRESHFORD MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01863830	Holds shares in	ORDINARY
LYTHAM COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02384393	Holds shares in	ORDINARY
GOITRE TOWER ANTHRACITE LIMITEDsophymarine-openregistry-gb-02984129	Holds shares in	ORDINARY
WETHERBY HOUSE (SW5) LIMITEDsophymarine-openregistry-gb-03504281	Holds shares in	ORDINARY
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-03882013	Holds shares in	ORDINARY
IPLATO LIMITEDsophymarine-openregistry-gb-03930219	Holds shares in	ORDINARY
OLYMPIA TRAVEL UK LTDsophymarine-openregistry-gb-04470456	Holds shares in	ORDINARY
PERCHERON INVESTMENTS LIMITEDsophymarine-openregistry-gb-04490743	Holds shares in	A ORDINARY
ALEXANDRA APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04747271	Holds shares in	ORDINARY
THE UNDERFLOOR HEATING STORE LIMITEDsophymarine-openregistry-gb-05687171	Holds shares in	ORDINARY
THE SEASIDE COMPANY DORSET LIMITEDsophymarine-openregistry-gb-06265244	Holds shares in	ORDINARY 20P SHARES
THE UK FILM STUDIO LIMITEDsophymarine-openregistry-gb-06683950	Holds shares in	ORDINARY
SPHERICA BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-06951540	Holds shares in	EMPLOYEE ORDINARY
FIRST CLASS ACCOUNTING LIMITEDsophymarine-openregistry-gb-07596146	Holds shares in	B ORDINARY
UK FILM STUDIO PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07708653	Holds shares in	ORDINARY
LEWIS ENGINEERING SERVICES LTDsophymarine-openregistry-gb-07824161	Holds shares in	ORDINARY
OPENSTAGEIT LTDsophymarine-openregistry-gb-08322164	Holds shares in	ORDINARY
AMICUS WEALTH LIMITEDsophymarine-openregistry-gb-08861673	Holds shares in	ORDINARY B
INDUSTRY 13 LIMITEDsophymarine-openregistry-gb-09383551	Holds shares in	ORDINARY
PDQ TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09629824	Holds shares in	ORDINARY
THE POST INN OKEHAMPTON LIMITEDsophymarine-openregistry-gb-09722501	Holds shares in	ORDINARY A
FLOW THERMAL STRESS ENGINEERING ANSWERS LIMITEDsophymarine-openregistry-gb-09936023	Holds shares in	ORDINARY
BREAKOUT MEDIA LTDsophymarine-openregistry-gb-11327157	Holds shares in	ORDINARY
CLARKE GOODHAND SMITH LIMITEDsophymarine-openregistry-gb-11437830	Holds shares in	ORDINARY D
P L ENGINEERING LTDsophymarine-openregistry-gb-11679856	Holds shares in	ORDINARY
COTSWOLD MAINTENANCE GROUP LTDsophymarine-openregistry-gb-12339242	Holds shares in	ORDINARY
TICKETY-BOO ACCOUNTING LIMITEDsophymarine-openregistry-gb-13718884	Holds shares in	ORDINARY
LEWIS QUALITY SERVICES LTDsophymarine-openregistry-gb-13728742	Holds shares in	ORDINARY
MBL HOMES (SW) LTDsophymarine-openregistry-gb-14304581	Holds shares in	ORDINARY
SWINEFORD NURSERY AND PRE SCHOOL LTDsophymarine-openregistry-gb-14560803	Holds shares in	ORDINARY
3 PARK CRESCENT MANAGEMENT LTDsophymarine-openregistry-gb-14641207	Holds shares in	ORDINARY
LEWIS ELECTRICAL (SW) LTDsophymarine-openregistry-gb-15095361	Holds shares in	A ORDINARY
LEWIS HOLDINGS (SW) LTDsophymarine-openregistry-gb-15387908	Holds shares in	ORDINARY
TOKYO TOPCO LIMITEDsophymarine-openregistry-gb-15415799	Holds shares in	D ORDINARY
BUILD A RING LTDsophymarine-openregistry-gb-15949886	Holds shares in	ORDINARY
ASH GROVE ACCOUNTING LIMITEDsophymarine-openregistry-gb-16036364	Holds shares in	ORDINARY

OBJENIX LIMITED

sophymarine-openregistry-gb-03434769

Status: Active
Type: Private Limited Company
Incorporated: 16/09/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: College Farm, Cambridge, CB23 7NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA WHYATTsophymarine-openregistry-h-gemma-whyatt-8658de	C ORDINARY	3	100.00%
NEALE WHYATTsophymarine-openregistry-h-neale-whyatt-a7887f	A ORDINARY	3	100.00%
SARAH WHYATTsophymarine-openregistry-h-sarah-whyatt-4e799b	B ORDINARY	3	100.00%

LUNCHTIME COMPANY LTD

sophymarine-openregistry-gb-03452446

Status: Active
Type: Private Limited Company
Incorporated: 20/10/1997
Accounts: FULL
SIC: 56210 — Event catering activities
Registered office: 10 Barnwell House, Cambridge, Cambridgeshire, CB5 8UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUNCHTIME EMPLOYEE OWNERSHIP TRUSTEE LTDsophymarine-openregistry-gb-14291911	A ORDINARY	140	70.00%
JUSTIN ROGER EDWIN FAIRHALLsophymarine-openregistry-h-justin-roger-edwin-fairhall-14f942	A ORDINARY	60	30.00%
JOEL THOMSONsophymarine-openregistry-h-joel-thomson-61f617	C ORDINARY	12	100.00%
JOEL THOMSONsophymarine-openregistry-h-joel-thomson-61f617	B ORDINARY	11	100.00%

THE HARTEN GROUP LTD

sophymarine-openregistry-gb-03809869

Status: Active
Type: Private Limited Company
Incorporated: 19/07/1999
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Explorer House 7 Pioneer Court Chivers Way, Cambridge, Cambridgeshire, CB24 9PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERNON HARTEN-ASHsophymarine-openregistry-h-vernon-harten-ash-ed4471	ORDINARY	100,000	100.00%
LUCY VICTORIA HARTEN-ASHsophymarine-openregistry-h-lucy-victoria-harten-ash-fba255	ORDINARY B	200	100.00%
SUZANNE HARTEN-ASHsophymarine-openregistry-h-suzanne-harten-ash-d4112a	ORDINARY C	200	100.00%

CANNON TOMLINSON MANSLEY LIMITED

sophymarine-openregistry-gb-03886157

Status: Active
Type: Private Limited Company
Incorporated: 30/11/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Stow Court, Cambridge, CB25 9AS

Direct shareholders

Shareholder	Share class	Shares held
ANDREW TOMLINSONsophymarine-openregistry-h-andrew-tomlinson-a94f13	A ORDINARY	50
MATT CANNONsophymarine-openregistry-h-matt-cannon-bf154c	A ORDINARY	49
MATT CANNONsophymarine-openregistry-h-matt-cannon-bf154c	B ORDINARY	1
RUPERT DAVEYsophymarine-openregistry-h-rupert-davey-fcdb95	C ORDINARY	1

FORTY TWO THE PERFORMANCE COMPANY LIMITED

sophymarine-openregistry-gb-04606980

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities 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
FALLAN 42 HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15973429	ORDINARY	100
FALLAN 42 HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15973429	C ORDINARY	50
FALLAN 42 HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15973429	B ORDINARY	50
NICHOLAS PAUL FALLANsophymarine-openregistry-h-nicholas-paul-fallan-97daf5	C ORDINARY	0
NICHOLAS PAUL FALLANsophymarine-openregistry-h-nicholas-paul-fallan-97daf5	ORDINARY	0
NICHOLAS ROBERT ANDERSONsophymarine-openregistry-h-nicholas-robert-anderson-9b36a7	B ORDINARY	0
NICHOLAS ROBERT ANDERSONsophymarine-openregistry-h-nicholas-robert-anderson-9b36a7	ORDINARY	0

ASPECT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05387618

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2005
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Hills Road, Cambridge, CB2 1JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASPECT PROPERTY MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-09954766	ORDINARY 'A'	1,875	100.00%
ASPECT PROPERTY MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-09954766	ORDINARY 'B'	375	100.00%
ASPECT PROPERTY MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-09954766	ORDINARY 'C'	250	100.00%
DAVID MAGUIREsophymarine-openregistry-h-david-maguire-c663ad	ORDINARY 'C'	0	0.00%
HUGO ALEXIS LAWRENCE-SMITHsophymarine-openregistry-h-hugo-alexis-lawrence-smith-059889	ORDINARY 'B'	0	0.00%

JO ALEXANDER LIMITED

sophymarine-openregistry-gb-05390506

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office: Grovewood House, Cambridge, Cambridgeshire, CB23 4NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOLYON ALEXANDER ALLPRESSsophymarine-openregistry-h-jolyon-alexander-allpress-9c84d0	ORDINARY A	50	100.00%
SIAN LOWRI ALLPRESSsophymarine-openregistry-h-sian-lowri-allpress-59b46a	ORDINARY B	50	100.00%
THE ALLPRESS FAMILY 2022 SETTLEMENTsophymarine-openregistry-h-the-allpress-family-2022-settlement-8ae057	ORDINARY C	2	100.00%

ALBANY REGULATORY CONSULTING LIMITED

sophymarine-openregistry-gb-05403892

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2005
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 10 Wellington Street, Cambridge, CB1 1HW

Direct shareholders

Shareholder	Share class	Shares held
GILLIAN TRAYNORsophymarine-openregistry-h-gillian-traynor-029831	ORDINARY	100
CALLUM TRAYNORsophymarine-openregistry-h-callum-traynor-283477	A ORDINARY	1
EUAN TRAYNORsophymarine-openregistry-h-euan-traynor-305064	B ORDINARY	1

SAFFRON SECURITY LTD

sophymarine-openregistry-gb-05692767

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: C/O Coles Accounting, Office 6, Unit 1a, Solopark Trading Estate,, Cambridge, CB22 3HB

Direct shareholders

Shareholder	Share class	Shares held
PAUL MURRELLsophymarine-openregistry-h-paul-murrell-14b06e	ORDINARY A	34
PAUL MURRELLsophymarine-openregistry-h-paul-murrell-14b06e	ORDINARY B	33
VICKI ANNE MURRELLsophymarine-openregistry-h-vicki-anne-murrell-405114	ORDINARY C	24
PAUL MURRELLsophymarine-openregistry-h-paul-murrell-14b06e	ORDINARY C	9
ANDREW MURRELLsophymarine-openregistry-h-andrew-murrell-3c6c41	ORDINARY A	0

COCODA LIMITED

sophymarine-openregistry-gb-05753538

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Cart House 2 Copley Hill Business Park, Cambridge, CB22 3GN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HILLsophymarine-openregistry-gb-OC385084	A ORDINARY	1	100.00%
RUPERT ALLINSONsophymarine-openregistry-h-rupert-allinson-da0b61	C ORDINARY	1	100.00%
SAE KAWAIsophymarine-openregistry-h-sae-kawai-3c68cc	B ORDINARY	1	100.00%

FRIDICE IT SYSTEMS LIMITED

sophymarine-openregistry-gb-06502136

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2008
Accounts: MICRO ENTITY
SIC: 58290 — Other software publishing
86220 — Specialists medical practice activities
Registered office: 16 Elfleda Road, Cambridge, CB5 8LZ

Direct shareholders

Shareholder	Share class	Shares held
VIGDIS THORISDOTTIRsophymarine-openregistry-h-vigdis-thorisdottir-c8ac01	A ORDINARY	90
FRIDRIK ASMUNDSSONsophymarine-openregistry-h-fridrik-asmundsson-0c8c1c	ORDINARY	54
SNAEDIS FRIDRIKSDOTTIRsophymarine-openregistry-h-snaedis-fridriksdottir-de351c	B ORDINARY	36

ISLD LIMITED

sophymarine-openregistry-gb-06714359

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2008
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2 Mcclintock Building Granta Park, Cambridge, CB21 6GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOFTBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-03703688	A ORDINARY	41,667	100.00%
TAUBMAN MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04408745	B ORDINARY	20,833	100.00%
WOLSEY HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09629065	C ORDINARY	6,944	100.00%

LUKE CHARLES LIMITED

sophymarine-openregistry-gb-07000946

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES EDWARD TAYLORsophymarine-openregistry-h-charles-edward-taylor-88ebf2	A ORDINARY 1 GBP	100	100.00%
LUKE JACKLIN GIFFORDsophymarine-openregistry-h-luke-jacklin-gifford-d9ed8f	C ORDINARY 1 GBP	100	100.00%
LISA KERRI FEITELSON-GIFFORDsophymarine-openregistry-h-lisa-kerri-feitelson-gifford-0a2327	B ORDINARY 1 GBP	10	100.00%

HAYSOM WARD MILLER LTD

sophymarine-openregistry-gb-07193849

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 20 Bridge Street, Cambridge, CB2 1UF

Direct shareholders

Shareholder	Share class	Shares held
ROWAN WILLIAM HAYSOMsophymarine-openregistry-h-rowan-william-haysom-71a29f	ORDINARY	15
THOMAS PATRICK MILLERsophymarine-openregistry-h-thomas-patrick-miller-ff640f	ORDINARY	15
ROWAN WILLIAM HAYSOMsophymarine-openregistry-h-rowan-william-haysom-71a29f	ORDINARY A	1
THOMAS PATRICK MILLERsophymarine-openregistry-h-thomas-patrick-miller-ff640f	ORDINARY C	1
ANDREW PATRICK WARDsophymarine-openregistry-h-andrew-patrick-ward-dc9c6c	ORDINARY	0
ANDREW PATRICK WARDsophymarine-openregistry-h-andrew-patrick-ward-dc9c6c	ORDINARY	0

POLYPOUCH ( UK ) LTD

sophymarine-openregistry-gb-07471854

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 22220 — Manufacture of plastic packing goods
47990 — Other retail sale not in stores, stalls or markets
Registered office: C/O Green And Purple, Building 1000, Cambridge, Cambridgeshire, CB25 9PD

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN FRANKELsophymarine-openregistry-h-stephen-frankel-63c3de	ORDINARY	100
SAMANTHA FRANKELsophymarine-openregistry-h-samantha-frankel-6fe327	B ORDINARY	1
SUZANNE FRANKELsophymarine-openregistry-h-suzanne-frankel-76b72d	A ORDINARY	1

BIORBYT LTD

sophymarine-openregistry-gb-07479871

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
72110 — Research and experimental development on biotechnology
Registered office: 7 Signet Court, Cambridge, CB5 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
QT HOLDINGS LTDsophymarine-openregistry-gb-12616257	ORD	60,000	100.00%
QUN YANGsophymarine-openregistry-h-qun-yang-70a5dd	A ORDINARY	20,000	100.00%
TILLMANN ZIEGERTsophymarine-openregistry-h-tillmann-ziegert-b2e994	B ORDINARY	20,000	100.00%

GJK ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07518193

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2011
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 30 The Rowans, Cambridge, CB24 6YU

Direct shareholders

Shareholder	Share class	Shares held
GRIFFITH JAMES KINSMANsophymarine-openregistry-h-griffith-james-kinsman-3b825c	A	5
MARGARET JEAN DOCWRAsophymarine-openregistry-h-margaret-jean-docwra-be877f	C	5
GRIFFITH JAMES KINSMANsophymarine-openregistry-h-griffith-james-kinsman-3b825c	B	3
MARGARET JEAN DOCWRAsophymarine-openregistry-h-margaret-jean-docwra-be877f	B	2
BARBARA MYLES KINSMANsophymarine-openregistry-h-barbara-myles-kinsman-e6ae46	B	0

GENESTACK LIMITED

sophymarine-openregistry-gb-07778793

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

Shareholder	Share class	Shares held
DR MISHA KAPUSHESKYsophymarine-openregistry-h-dr-misha-kapushesky-510732	A ORDINARY	49,551
ZEROZET BVsophymarine-openregistry-h-zerozet-bv-720fa7	A ORDINARY	49,550
ZEROZET BVsophymarine-openregistry-h-zerozet-bv-720fa7	PREFERENCE	8,116
MR NIKOLAY PULTSINsophymarine-openregistry-h-mr-nikolay-pultsin-22f53c	B ORDINARY	1,001