UK companies/Cambridge/Page 88

Companies in Cambridge and their shareholdersPage 88 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 85 shareholdings and 3 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
85
Related parties
3

ANDO IT LTD

sophymarine-openregistry-gb-11340050
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 The Fairway, Cambridge, CB23 8SR

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK ANDERSONsophymarine-openregistry-h-simon-mark-anderson-3f3746A ORDINARY90100.00%
LARA ANDERSONsophymarine-openregistry-gb-SC696556B ORDINARY5100.00%
MARK ANDERSONsophymarine-openregistry-gb-06928161C ORDINARY5100.00%

SR CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11467536
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1st Floor Office 5-7, Cambridge, CB5 8AF

Direct shareholders

ShareholderShare classShares held% of class
THOMPSON TARAZ RAND GROUP LIMITEDsophymarine-openregistry-gb-11488997ORDINARY3,50070.00%
TTR MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13019520ORDINARY1,50030.00%
THOMPSON TARAZ RAND GROUP LIMITEDsophymarine-openregistry-gb-11488997ORDINARY A1100.00%
TTR MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13019520ORDINARY B1100.00%
ANDREW STANES RANDsophymarine-openregistry-h-andrew-stanes-rand-3d8fddORDINARY A00.00%
ANDREW STANES RANDsophymarine-openregistry-h-andrew-stanes-rand-3d8fddORDINARY00.00%

Related parties

PartyRelationshipDetail
EQUITY SPARK LTDsophymarine-openregistry-gb-08673809Holds shares inORDINARY 0.0001P · 0.91%
MY-TYME LEGACY CLUB LIMITEDsophymarine-openregistry-gb-03279191Holds shares inORDINARY · 0.00%

PATHWAY DESIGN LTD

sophymarine-openregistry-gb-11786687
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Cart House 2 Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBINSONsophymarine-openregistry-gb-04928796A ORDINARY99100.00%
ALEXANDRA ELLIS-JONESsophymarine-openregistry-h-alexandra-ellis-jones-14014bB ORDINARY1100.00%
SHARON ROBINSONsophymarine-openregistry-h-sharon-robinson-bf4129C ORDINARY0

FAIRVIEW CAPITAL GROUP LTD

sophymarine-openregistry-gb-11994314
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
PABLO ALBERTO CALO BRUCKMANNsophymarine-openregistry-h-pablo-alberto-calo-bruckmann-16adb3A ORDINARY6,000100.00%
VJ CAPITAL PARTNERS, LLCsophymarine-openregistry-h-vj-capital-partners-llc-d8a1ecB ORDINARY4,000100.00%
GEORGE EDWARD THOMAS SLADEsophymarine-openregistry-h-george-edward-thomas-slade-c82783C ORDINARY1,111100.00%

VENTURA PRIME LIMITED

sophymarine-openregistry-gb-13017451
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Argent Road, Cambridge, CB2 9EE

Direct shareholders

ShareholderShare classShares held% of class
DANTE DEL ROSARIOsophymarine-openregistry-h-dante-del-rosario-040645ORDINARY A1100.00%
JARED DEL ROSARIOsophymarine-openregistry-h-jared-del-rosario-ccf238ORDINARY "C"1100.00%
PAULA DIAZ DEL ROSARIOsophymarine-openregistry-h-paula-diaz-del-rosario-0e0bd5ORDINARY B1100.00%

MOONFIELD INVESTMENTS LTD

sophymarine-openregistry-gb-13258957
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Gough Way, Cambridge, CB3 9LN

Direct shareholders

ShareholderShare classShares held% of class
EVA MARIA PRATO LUNAsophymarine-openregistry-h-eva-maria-prato-luna-1b0598ORDINARY B40
IGOR DAVID PRATO LUNAsophymarine-openregistry-h-igor-david-prato-luna-37ca5eORDINARY C40
EVA MARIA PRATO LUNAsophymarine-openregistry-h-eva-maria-prato-luna-1b0598ORDINARY A20
IGOR DAVID PRATO LUNAsophymarine-openregistry-h-igor-david-prato-luna-37ca5eORDINARY A20
MARIA ROSARIO LUNAsophymarine-openregistry-h-maria-rosario-luna-efc4f4ORDINARY A0

HISTORY INK LIMITED

sophymarine-openregistry-gb-13289291
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
91012 — Archives activities
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
AMELIA LAURENCE ALLSOPsophymarine-openregistry-h-amelia-laurence-allsop-49a54bB100100.00%
HELEN KATE SWINNERTONsophymarine-openregistry-h-helen-kate-swinnerton-0a4363C100100.00%
VAUDINE MARGARET ENGLANDsophymarine-openregistry-h-vaudine-margaret-england-08f7a0A0

SALLY YONGE INTERIORS - CAMBRIDGE DIVISION LTD

sophymarine-openregistry-gb-13320945
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
97 Victoria Road, Cambridge, CB4 3BS

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PITCHERsophymarine-openregistry-h-charlotte-pitcher-d16969ORD33
FRANCES GUINEEsophymarine-openregistry-h-frances-guinee-b4d7a3ORD33
STEPHEN PITCHERsophymarine-openregistry-h-stephen-pitcher-98b33dORD33
CHARLOTTE PITCHERsophymarine-openregistry-h-charlotte-pitcher-d16969A ORDINARY5
FRANCES GUINEEsophymarine-openregistry-h-frances-guinee-b4d7a3B ORDINARY5
STEPHEN PITCHERsophymarine-openregistry-h-stephen-pitcher-98b33dA ORDINARY5

NAGADEV LIMITED

sophymarine-openregistry-gb-13331254
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Baker Lane, Cambridge, CB2 9DS

Direct shareholders

ShareholderShare classShares held% of class
KUMARASWAMY NAGADEVsophymarine-openregistry-h-kumaraswamy-nagadev-1094efORDINARY60100.00%
UMA NAGADEVsophymarine-openregistry-h-uma-nagadev-a0928eA ORDINARY40100.00%
SACHIN NAGADEVsophymarine-openregistry-h-sachin-nagadev-8080f8B ORDINARY5100.00%

BLUES PROPERTY KINGSTON LTD

sophymarine-openregistry-gb-13390074
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
98c Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB

Direct shareholders

ShareholderShare classShares held% of class
BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787ORDINARY A90100.00%
ANTHONY COLIN MCCALLUMsophymarine-openregistry-h-anthony-colin-mccallum-04fbe3ORDINARY C10100.00%
VALERIE AND RICHARD DRINGsophymarine-openregistry-h-valerie-and-richard-dring-a3b8ffORDINARY B10100.00%

MILLERS MEDICAL SERVICES LTD

sophymarine-openregistry-gb-13570709
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
10 Cook Close, Cambridge, Cambridgeshire, CB4 1PH

Direct shareholders

ShareholderShare classShares held% of class
ADAM MILLERsophymarine-openregistry-gb-06717507ORDINARY5100.00%
ANNA-MERI MILLERsophymarine-openregistry-h-anna-meri-miller-79eb06B ORDINARY5100.00%
STERLING MILLERsophymarine-openregistry-h-sterling-miller-df6d15C ORDINARY1100.00%

NORFRAMLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-13634923
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
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
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEPHENsophymarine-openregistry-h-james-stephen-5ddae4A ORDINARY900100.00%
GEORGE STEPHENsophymarine-openregistry-h-george-stephen-7f1325B ORDINARY50100.00%
LUCY STEPHENsophymarine-openregistry-h-lucy-stephen-aefbcaC ORDINARY50100.00%
JAMES STEPHENsophymarine-openregistry-h-james-stephen-5ddae4B ORDINARY00.00%
JAMES STEPHENsophymarine-openregistry-h-james-stephen-5ddae4C ORDINARY00.00%

CKLG GROUP LTD

sophymarine-openregistry-gb-13697157
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE HOLMESsophymarine-openregistry-h-katie-louise-holmes-d79911A ORDINARY55
KATIE LOUISE HOLMESsophymarine-openregistry-h-katie-louise-holmes-d79911B ORDINARY41
ELAINE PARKINsophymarine-openregistry-h-elaine-parkin-5ae836C ORDINARY2
ROBERT PARKINsophymarine-openregistry-h-robert-parkin-d29e9eC ORDINARY2
KATIE LOUISE HOLMESsophymarine-openregistry-h-katie-louise-holmes-d79911C ORDINARY0

Related parties

PartyRelationshipDetail
CKLG LIMITEDsophymarine-openregistry-gb-06220029Holds shares inORDINARY A

BALZANO CATERING SERVICES LIMITED

sophymarine-openregistry-gb-13999481
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
204 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 7AW

Direct shareholders

ShareholderShare classShares held% of class
ROCCO BALZANOsophymarine-openregistry-h-rocco-balzano-822db2ORDINARY2100.00%
THE BALZANO FAMILY 2022 NO 1 SETTLEMENTsophymarine-openregistry-h-the-balzano-family-2022-no-1-settlement-b9d264ORDINARY A1100.00%
THE BALZANO FAMILY 2022 NO 2 SETTLEMENTsophymarine-openregistry-h-the-balzano-family-2022-no-2-settlement-8f6a91ORDINARY B1100.00%

BLUES PROPERTY WARKWORTH LIMITED

sophymarine-openregistry-gb-14060763
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
98c Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB

Direct shareholders

ShareholderShare classShares held% of class
BLUES PROPERTY LIMITEDsophymarine-openregistry-gb-10118787ORDIANRY A850100.00%
RICHARD WILLIAM DRINGsophymarine-openregistry-h-richard-william-dring-37babdORDINARY B100100.00%
GREGORY SMITHsophymarine-openregistry-gb-SC576064ORDINARY C50100.00%

SKELDING HILL LIMITED

sophymarine-openregistry-gb-14172910
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
SKELDING HILL FAMILY SETTLEMENT 2022sophymarine-openregistry-h-skelding-hill-family-settlement-2022-42a426ORDINARY B10
SKELDING HILL FAMILY SETTLEMENT 2022sophymarine-openregistry-h-skelding-hill-family-settlement-2022-42a426ORDINARY C10
CAROLINE LOUISE WALLACEsophymarine-openregistry-h-caroline-louise-wallace-0c7e17ORDINARY A5
MR TRISTAN JOHN RICHARDSONsophymarine-openregistry-h-mr-tristan-john-richardson-597873ORDINARY A5
CAROLINE LOUISE WALLACEsophymarine-openregistry-h-caroline-louise-wallace-0c7e17ORDINARY B0
CAROLINE LOUISE WALLACEsophymarine-openregistry-h-caroline-louise-wallace-0c7e17ORDINARY C0
MR TRISTAN JOHN RICHARDSONsophymarine-openregistry-h-mr-tristan-john-richardson-597873ORDINARY B0
MR TRISTAN JOHN RICHARDSONsophymarine-openregistry-h-mr-tristan-john-richardson-597873ORDINARY C0

G & A MEDICAL LIMITED

sophymarine-openregistry-gb-14428351
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Barn, Musgrave Farm, Horningsea Road,, Cambridge,, CB5 8SZ

Direct shareholders

ShareholderShare classShares held% of class
AMRESH SINGHsophymarine-openregistry-h-amresh-singh-bb77c4ORDINARY50
GRACE NISBETsophymarine-openregistry-h-grace-nisbet-e13cb4ORDINARY50
AMRESH SINGHsophymarine-openregistry-h-amresh-singh-bb77c4ORDINARY B1
GRACE NISBETsophymarine-openregistry-h-grace-nisbet-e13cb4ORDINARY C1
AS FORMATIONS LTDsophymarine-openregistry-gb-14406818ORDINARY B0
AS FORMATIONS LTDsophymarine-openregistry-gb-14406818ORDINARY0
AS FORMATIONS LTDsophymarine-openregistry-gb-14406818ORDINARY C0

RAMPTON INNS LIMITED

sophymarine-openregistry-gb-14457843
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
12 Dowding Avenue, Cambridge, Cambridgeshire, CB25 9LJ

Direct shareholders

ShareholderShare classShares held% of class
LUCA GENTILEsophymarine-openregistry-h-luca-gentile-af20d9ORDINARY C100
LUCA GENTILEsophymarine-openregistry-h-luca-gentile-af20d9ORDINARY A50
LUCA GENTILEsophymarine-openregistry-h-luca-gentile-af20d9ORDINARY B50
GREGORY MOULDsophymarine-openregistry-h-gregory-mould-f33a20ORDINARY A0
MOYRA MOULDsophymarine-openregistry-h-moyra-mould-d46b95ORDINARY B0

JS SPORTS & EDUCATION LTD

sophymarine-openregistry-gb-14768186
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
2 The Paddock, Cambridge, CB24 8AS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SEGRAVEsophymarine-openregistry-h-jamie-segrave-96a018A ORDINARY10
MOLLY MATTHEWSsophymarine-openregistry-h-molly-matthews-36b582C ORDINARY10
SEAN ANDREWSsophymarine-openregistry-h-sean-andrews-44efdaB ORDINARY10

CRANE SOLAR LIMITED

sophymarine-openregistry-gb-15065866
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Asplins Farm Toft Road, Cambridge, CB23 7QX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CRANEsophymarine-openregistry-h-william-crane-6db15fA ORDINARY76
EMILY CRANEsophymarine-openregistry-h-emily-crane-3c525cC ORDINARY12
EMILY CRANEsophymarine-openregistry-h-emily-crane-3c525cB ORDINARY8
CAROLINE CRANEsophymarine-openregistry-h-caroline-crane-89ff53B ORDINARY2
WILLIAM CRANEsophymarine-openregistry-h-william-crane-6db15fB ORDINARY2