UK companies/Cambridge/Page 87
Companies in Cambridge and their shareholdersPage 87 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 88 shareholdings and 4 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
CAMBRIDGE STOVES LTD
sophymarine-openregistry-gb-08220687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PELLEGRINIsophymarine-openregistry-h-benjamin-pellegrini-42e324 | ORD | 1 | 50.00% |
| NICHOLAS PELLEGRINIsophymarine-openregistry-h-nicholas-pellegrini-63c7fe | C ORDINARY | 1 | 100.00% |
| THOMAS PELLEGRINIsophymarine-openregistry-h-thomas-pellegrini-f9e5d4 | ORD | 1 | 50.00% |
| THOMAS PELLEGRINIsophymarine-openregistry-h-thomas-pellegrini-f9e5d4 | B ORDINARY | 1 | 100.00% |
LOT 25 LIMITED
sophymarine-openregistry-gb-08231468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 25 High Street, Cambridge, Cambridgeshire, CB24 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPV INVESTMENTS LTDsophymarine-openregistry-gb-10407956 | ORDINARY | 90 | 100.00% |
| EPV INVESTMENTS LTDsophymarine-openregistry-gb-10407956 | ORDINARY A | 5 | 100.00% |
| EPV INVESTMENTS LTDsophymarine-openregistry-gb-10407956 | ORDINARY B | 5 | 100.00% |
| JONATHAN FEWsophymarine-openregistry-h-jonathan-few-081cde | ORDINARY B | 0 | 0.00% |
| SARAH CONNIE FEWsophymarine-openregistry-h-sarah-connie-few-c976f1 | ORDINARY A | 0 | 0.00% |
| SARAH CONNIE FEWsophymarine-openregistry-h-sarah-connie-few-c976f1 | ORDINARY | 0 | 0.00% |
CUBE CLEANTECH LIMITED
sophymarine-openregistry-gb-08262793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cube St Johns Innovation Park, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN LYONSsophymarine-openregistry-h-fintan-lyons-4bd74e | B ORDINARY | 510 | 100.00% |
| STEVEN JOHN CUBITTsophymarine-openregistry-h-steven-john-cubitt-f4e39d | A ORDINARY | 510 | 100.00% |
| STEPHEN ROBERTSONsophymarine-openregistry-h-stephen-robertson-5d009f | C ORDINARY | 180 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGIN EVIDENCE LIMITEDsophymarine-openregistry-gb-14820053 | Holds shares in | ORDINARY A · 3.88% |
SIDELAND INCORPORATED LIMITED
sophymarine-openregistry-gb-08739271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 80 Commercial End, Cambridge, CB25 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN PROSSERsophymarine-openregistry-h-philip-john-prosser-01dd5d | A ORDINARY | 800 | 100.00% |
| ALICE PROSSERsophymarine-openregistry-h-alice-prosser-c4ef92 | B ORDINARY | 100 | 100.00% |
| STEFANO MULEsophymarine-openregistry-h-stefano-mule-27e1a4 | C ORDINARY | 100 | 100.00% |
CAMBRIDGE CIRCUIT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08918796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Winship Road, Cambridge, Cambridgeshire, CB24 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL SANFORDsophymarine-openregistry-h-philip-michael-sanford-88964f | REDEEMABLE PREFERENCE 1 GBP | 210,150 | |
| GUY SANFORDsophymarine-openregistry-h-guy-sanford-4b0212 | ORDINARY A 1 GBP | 1,431 | |
| MARK SANFORDsophymarine-openregistry-h-mark-sanford-8d10e4 | ORDINARY A 1 GBP | 1,431 | |
| PHILIP MICHAEL SANFORDsophymarine-openregistry-h-philip-michael-sanford-88964f | ORDINARY B 1 GBP | 945 | |
CELLXICA LIMITED
sophymarine-openregistry-gb-09111612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- SMALL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Building 7200, Suite 7224 Cambridge Research Park, Cambridge, Cambridgeshire, CB25 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD TIMSONsophymarine-openregistry-h-anthony-richard-timson-f72ff9 | A ORDINARY | 500 | 100.00% |
| MARK WILLIAM BRUMPTONsophymarine-openregistry-h-mark-william-brumpton-f87ee6 | B ORDINARY | 500 | 100.00% |
| FLOYD JAMES LAZAREsophymarine-openregistry-h-floyd-james-lazare-890bec | C ORDINARY £0.01 | 77 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATTOCORE LIMITEDsophymarine-openregistry-gb-09238578 | Holds shares in | SERIES A |
CAMBRIDGE HAEMATO-ONCOLOGY LIMITED
sophymarine-openregistry-gb-09166768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 30 Rotherwick Way, Cambridge, CB1 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS VASSILIOUsophymarine-openregistry-h-georgios-vassiliou-a2c847 | ORD | 550 | 55.00% |
| ZOE VASSILIOUsophymarine-openregistry-h-zoe-vassiliou-723308 | ORD | 450 | 45.00% |
| GEORGE VASSILIOUsophymarine-openregistry-h-george-vassiliou-b6df8b | A ORDINARY | 55 | 100.00% |
| ZOE VASSILIOUsophymarine-openregistry-h-zoe-vassiliou-723308 | B ORDINARY | 45 | 100.00% |
BLUELIGHTSDIGITAL LTD
sophymarine-openregistry-gb-09430671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Officers Mess Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARRON SERVICEsophymarine-openregistry-h-matthew-arron-service-30b0de | ORDINARY A | 60 | |
| NICHOLAS WILLIAM CURRYsophymarine-openregistry-h-nicholas-william-curry-e5a532 | ORDINARY C | 20 | |
| SEBASTIAN BUTCHERsophymarine-openregistry-h-sebastian-butcher-d37551 | B ORDINARY | 5 | |
JACKSON DEVELOPMENT PROJECTS LTD
sophymarine-openregistry-gb-09576470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JACKSONsophymarine-openregistry-gb-12762926 | ORDINARY | 50 | 50.00% |
| LAUREN JACKSONsophymarine-openregistry-h-lauren-jackson-ff23f5 | ORDINARY | 50 | 50.00% |
| DARREN JACKSONsophymarine-openregistry-gb-12762926 | ORDINARY B | 1 | 100.00% |
| LAUREN JACKSONsophymarine-openregistry-h-lauren-jackson-ff23f5 | ORDINARY C | 1 | 100.00% |
| MICHAEL JOHN PATERSONsophymarine-openregistry-h-michael-john-paterson-67cb65 | ORDINARY | 0 | 0.00% |
PIGEON (TAKELEY) LIMITED
sophymarine-openregistry-gb-09975002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGEON (TAKELEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-16482873 | C ORDINARY | 5,000 | 100.00% |
| MANTLE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11572030 | B ORDINARY | 2,500 | 100.00% |
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | A ORDINARY | 2,500 | 100.00% |
| MANTLE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11572030 | C ORDINARY | 0 | 0.00% |
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | C ORDINARY | 0 | 0.00% |
ADILIAS STATION ROAD BAKERY LTD
sophymarine-openregistry-gb-10045398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 7 Station Road, Cambridge, Cambridgeshire, CB1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALINA DE JESUS DA SILVA SOUSA MARQUESsophymarine-openregistry-h-natalina-de-jesus-da-silva-sousa-marques-3f4c04 | ORDINARY B | 70 | 100.00% |
| ADILIA MARIA RAMOS FRAZAOsophymarine-openregistry-h-adilia-maria-ramos-frazao-04bc88 | ORDINARY A | 25 | 100.00% |
| RAQUEL COSTAsophymarine-openregistry-h-raquel-costa-26d46e | ORDINARY C | 5 | 100.00% |
JET EXCHANGE MANAGEMENT LTD
sophymarine-openregistry-gb-10195812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN AUSTINsophymarine-openregistry-h-ian-austin-b049e4 | B ORDINARY | 1 | |
| IAN AUSTINsophymarine-openregistry-h-ian-austin-b049e4 | A ORDINARY | 1 | |
| STEPHANIE AUSTINsophymarine-openregistry-h-stephanie-austin-dab264 | C ORDINARY | 1 | |
| PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43 | C ORDINARY | 0 | |
KOUSAN LTD
sophymarine-openregistry-gb-10268006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- 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
- 15 Urwin Gardens, Cambridge, CB2 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANNAM MAJIDIsophymarine-openregistry-h-sannam-majidi-333521 | A ORDINARY | 59 | |
| SANNAM MAJIDIsophymarine-openregistry-h-sannam-majidi-333521 | B ORDINARY | 31 | |
| HOSSEIN MAJIDIsophymarine-openregistry-h-hossein-majidi-bce285 | C ORDINARY | 5 | |
| MARGARET MAJIDIsophymarine-openregistry-h-margaret-majidi-ff130e | C ORDINARY | 5 | |
| HOSSEIN MAJIDIsophymarine-openregistry-h-hossein-majidi-bce285 | A ORDINARY | 0 | |
| MARGARET MAJIDIsophymarine-openregistry-h-margaret-majidi-ff130e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLANDS RESIDENTS COMPANY (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-01046806 | Holds shares in | ORDINARY · 0.00% |
CAMBRIDGE SPARK LIMITED
sophymarine-openregistry-gb-10333201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1st Floor, Platinum Building St John'S Innovation Park, Cambridge, CB4 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAOUL-GABRIEL URMAsophymarine-openregistry-h-mr-raoul-gabriel-urma-7e967a | B ORDINARY | 3,680 | |
| FUNCTOR INVESTMENTS LTDsophymarine-openregistry-gb-15115994 | A ORDINARY | 1,320 | |
| DR CHIH CHUN CHENsophymarine-openregistry-h-dr-chih-chun-chen-274573 | C ORDINARY | 264 | |
PROCTOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-10363729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER GEOFFREY BURRELLsophymarine-openregistry-h-mr-christopher-geoffrey-burrell-d7b4f1 | B ORDINARY | 80 | |
| PJ & CG BURRELL AS TRUSTEES OF PB DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-pj-cg-burrell-as-trustees-of-pb-discreti-f55aeb | C ORDINARY | 20 | |
| MR CHRISTOPHER GEOFFREY BURRELLsophymarine-openregistry-h-mr-christopher-geoffrey-burrell-d7b4f1 | ORDINARY | 0 | |
| PETER BURRELLsophymarine-openregistry-h-peter-burrell-a31a6a | ORDINARY | 0 | |
| PJ & CG BURRELL AS TRUSTEES OF PB DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-pj-cg-burrell-as-trustees-of-pb-discreti-f55aeb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RO24 ROYSTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06349173 | Holds shares in | ORDINARY |
BLOODHOUND BOOKS LTD
sophymarine-openregistry-gb-10394028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Nine Hills Road, Cambridge, Cambridgeshire, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPENROAD INTEGRATED MEDIA INCsophymarine-openregistry-h-openroad-integrated-media-inc-e9b8b2 | ORDINARY | 200 | |
| OPENROAD INTEGRATED MEDIA INCsophymarine-openregistry-h-openroad-integrated-media-inc-e9b8b2 | ORDINARY A | 1 | |
| OPENROAD INTEGRATED MEDIA INCsophymarine-openregistry-h-openroad-integrated-media-inc-e9b8b2 | ORDINARY B | 1 | |
| BETSY FLORINDA FREEMANsophymarine-openregistry-h-betsy-florinda-freeman-bef7cf | ORDINARY | 0 | |
| BETSY FLORINDA FREEMANsophymarine-openregistry-h-betsy-florinda-freeman-bef7cf | ORDINARY B | 0 | |
| FREDERICK CHARLES FREEMANsophymarine-openregistry-h-frederick-charles-freeman-ae098a | ORDINARY | 0 | |
| FREDERICK CHARLES FREEMANsophymarine-openregistry-h-frederick-charles-freeman-ae098a | ORDINARY A | 0 | |
SAFESWITCH ELECTRICAL LIMITED
sophymarine-openregistry-gb-10468897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WARDsophymarine-openregistry-gb-06025886 | ORDINARY | 500 | |
| HENRY WARDsophymarine-openregistry-gb-12681935 | ORDINARY | 500 | |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 500 | |
| BRIAN WARDsophymarine-openregistry-gb-06025886 | B ORDINARY | 1 | |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | CLASS J | 1 | |
SR A AND A LIMITED
sophymarine-openregistry-gb-10481276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 1st Floor Office 5-7, Cambridge, CB5 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RANDsophymarine-openregistry-h-andrew-rand-94e874 | ORDINARY | 70 | 70.00% |
| TTR MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13019520 | ORDINARY | 30 | 30.00% |
| ANDREW RANDsophymarine-openregistry-h-andrew-rand-94e874 | ORDINARY A | 1 | 100.00% |
| TTR MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13019520 | ORDINARY B | 1 | 100.00% |
| THOMPSON TARAZ RAND GROUP LIMITEDsophymarine-openregistry-gb-11488997 | ORDINARY A | 0 | 0.00% |
| THOMPSON TARAZ RAND GROUP LIMITEDsophymarine-openregistry-gb-11488997 | ORDINARY | 0 | 0.00% |
LANAI OUTDOOR COMMERCIAL LIMITED
sophymarine-openregistry-gb-10578933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Mail Boxes Etc 23, Cambridge, CB1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LUKE MORRISsophymarine-openregistry-h-peter-luke-morris-d824cb | ORDINARY | 98 | 100.00% |
| DANNI MORRISsophymarine-openregistry-h-danni-morris-5e1783 | B ORDINARY | 1 | 100.00% |
| HELEN MORRISsophymarine-openregistry-h-helen-morris-179890 | A ORDINARY | 1 | 100.00% |
| PETER LUKE MORRISsophymarine-openregistry-h-peter-luke-morris-d824cb | A ORDINARY | 0 | 0.00% |
| PETER LUKE MORRISsophymarine-openregistry-h-peter-luke-morris-d824cb | B ORDINARY | 0 | 0.00% |
WICKED BRICK LTD
sophymarine-openregistry-gb-10593685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Unit C Broad Lane, Cambridge, CB24 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MURDENsophymarine-openregistry-h-kevin-murden-84fbd2 | ORDINARY | 16,150 | 85.00% |
| KEVIN MURDENsophymarine-openregistry-h-kevin-murden-84fbd2 | ORDINARY B | 10,000 | 100.00% |
| LEE NICHOLAS DRURYsophymarine-openregistry-h-lee-nicholas-drury-1f4a85 | ORDINARY | 2,850 | 15.00% |
| ADAM DRURYsophymarine-openregistry-h-adam-drury-065657 | ORDINARY A | 10 | 100.00% |