UK companies/Cambridge/Page 90

Companies in Cambridge and their shareholdersPage 90 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 74 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
74
Related parties
1

DURHAM MAGNETO OPTICS LTD

sophymarine-openregistry-gb-04492798
Status
Active
Type
Private Limited Company
Incorporated
23/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Building 7 Old Farm Business Centre Church Road, Cambridge, CB23 2RF

Direct shareholders

ShareholderShare classShares held% of class
R COWBURNsophymarine-openregistry-h-r-cowburn-4582e0ORDINARY85,000
UNIVERSITY OF DURHAMsophymarine-openregistry-gb-RC000650ORDINARY15,000
P R SEEMsophymarine-openregistry-h-p-r-seem-663be8B ORDINARY10,591

ANDREW TURNER BUILDERS LIMITED

sophymarine-openregistry-gb-04587315
Status
Active
Type
Private Limited Company
Incorporated
11/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
EBENEZER HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16169342ORDINARY75100.00%
EBENEZER HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16169342ORDINARY "A"25100.00%
ANDREW RAYMOND TURNERsophymarine-openregistry-h-andrew-raymond-turner-dd3a60ORDINARY00.00%
MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28ORDINARY "A"00.00%

GIOVE BUILDERS LIMITED

sophymarine-openregistry-gb-04782085
Status
Active
Type
Private Limited Company
Incorporated
30/05/2003
Accounts
MICRO ENTITY
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
40a Green End Road, Cambridge, CB4 1RY

Direct shareholders

ShareholderShare classShares held% of class
BENITO GIOVEsophymarine-openregistry-h-benito-giove-bf6bbfORDINARY9090.00%
DONNA SMITHsophymarine-openregistry-h-donna-smith-bda30aORDINARY1010.00%
BENITO GIOVEsophymarine-openregistry-h-benito-giove-bf6bbfA ORDINARY150.00%
DONNA GIOVEsophymarine-openregistry-h-donna-giove-3ecb52A ORDINARY150.00%

BPM WORKS LIMITED

sophymarine-openregistry-gb-04891709
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
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

ShareholderShare classShares held% of class
ROBIN TUDOR GRIFFITHSsophymarine-openregistry-h-robin-tudor-griffiths-533133A ORDINARY1,23557.23%
ROBIN TUDOR GRIFFITHSsophymarine-openregistry-h-robin-tudor-griffiths-533133B ORDINARY64075.03%
PAUL GERAGHTYsophymarine-openregistry-h-paul-geraghty-c7823cA ORDINARY51123.68%
PAUL JOHN WATSONsophymarine-openregistry-h-paul-john-watson-6c9b20A ORDINARY41219.09%
PAUL JOHN WATSONsophymarine-openregistry-h-paul-john-watson-6c9b20B ORDINARY21324.97%

CAMBRIDGE EXECUTIVE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-04921468
Status
Active
Type
Private Limited Company
Incorporated
03/10/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
6 Elsworth Road, Cambridge, CB23 4LX

Direct shareholders

ShareholderShare classShares held% of class
NEIL BAXTERsophymarine-openregistry-h-neil-baxter-141995ORDINARY97
NEIL BAXTERsophymarine-openregistry-h-neil-baxter-141995SUBSCRIBER2
THOMAS UNDERHILLsophymarine-openregistry-h-thomas-underhill-dff40dORDINARY1
JACQUELINE BISHOPsophymarine-openregistry-h-jacqueline-bishop-22df87ORDINARY0

GB RACE ENGINEERING LIMITED

sophymarine-openregistry-gb-05348155
Status
Active
Type
Private Limited Company
Incorporated
31/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 3, Cattle Sheds Weston Wood Farm, Cambridge, CB21 5NR

Direct shareholders

ShareholderShare classShares held% of class
GARETH ALISTAIR BURNETTsophymarine-openregistry-h-gareth-alistair-burnett-a87985PREFERENCE606,458
DALE CHRISTOPHER MELLINGSsophymarine-openregistry-h-dale-christopher-mellings-bb3d12PREFERENCE147,917
GARETH ALISTAIR BURNETTsophymarine-openregistry-h-gareth-alistair-burnett-a87985ORDINARY86,250
DALE CHRISTOPHER MELLINGSsophymarine-openregistry-h-dale-christopher-mellings-bb3d12ORDINARY9,375
JOHN RUSTONsophymarine-openregistry-h-john-ruston-e5b516ORDINARY0
JOHN RUSTONsophymarine-openregistry-h-john-ruston-e5b516PREFERENCE0

YELLOW DOOR LIMITED

sophymarine-openregistry-gb-05377759
Status
Active
Type
Private Limited Company
Incorporated
28/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
Registered office
Yellow Door The Gatehouse, Cambridge, Cambridgeshire, CB1 2GN

Direct shareholders

ShareholderShare classShares held% of class
YELLOW DOOR HOLDINGS LTDsophymarine-openregistry-gb-14464987ORDINARY B500100.00%
YELLOW DOOR HOLDINGS LTDsophymarine-openregistry-gb-14464987ORDINARY A500100.00%
CAROLE MILLSsophymarine-openregistry-h-carole-mills-bb032eORDINARY A00.00%
CAROLE MILLSsophymarine-openregistry-h-carole-mills-bb032eORDINARY B00.00%
OLIVER BRAGG CAROEsophymarine-openregistry-h-oliver-bragg-caroe-28cf7cORDINARY B00.00%

SANCHO PANZA CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-06081719
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Cart House 2 Copley Hill B Park, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
PETER BARNESsophymarine-openregistry-h-peter-barnes-eb1e08A ORDINARY1,000100.00%
KATE VAUGHANsophymarine-openregistry-h-kate-vaughan-23a63fB ORDINARY0
PARIS JAGGERSsophymarine-openregistry-h-paris-jaggers-93d830B ORDINARY0

LEEWAY BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06450968
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
43 High Street, Cambridge, CB25 9FR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD NEWMANsophymarine-openregistry-h-thomas-edward-newman-b0bffdORDINARY B95100.00%
AMY ELAINE NEWMANsophymarine-openregistry-h-amy-elaine-newman-e269cbORDINARY A5100.00%
PAUL EDWARD NEWMANsophymarine-openregistry-h-paul-edward-newman-0999e3ORDINARY A00.00%

VET CT SPECIALISTS LTD.

sophymarine-openregistry-gb-06955449
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
GROUP
SIC
75000 — Veterinary activities
Registered office
Broers Building Broers Building, Cambridge, CB3 0FA

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA STEPHANIE JOHNSONsophymarine-openregistry-h-victoria-stephanie-johnson-9cc416ORDINARY557,24151.03%
JULIEN LABRUYEREsophymarine-openregistry-h-julien-labruyere-602dd3ORDINARY300,05327.48%
PW ANIMAL HEALTH LIMITEDsophymarine-openregistry-h-pw-animal-health-limited-589fa9ORDINARY234,80021.50%
PW ANIMAL HEALTH LIMITEDsophymarine-openregistry-h-pw-animal-health-limited-589fa9D NON-VOTING ORDINARY SHARES107,232100.00%

AJDAESTHETICS LTD

sophymarine-openregistry-gb-07095210
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
10 Brook Street, Cambridge, CB23 4HX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DURRANIsophymarine-openregistry-h-elizabeth-durrani-128078ORDINARY70
AMER JAMES DURRANIsophymarine-openregistry-h-amer-james-durrani-c6a948ORDINARY30
TOMAS DURRANIsophymarine-openregistry-h-tomas-durrani-d94618B ORDINARY1

HFS RESEARCH LIMITED

sophymarine-openregistry-gb-07142938
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Guildhall Allia Future Business Centres, Cambridge, CB2 3QJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JONATHAN FERSHTsophymarine-openregistry-h-philip-jonathan-fersht-6ccdcaA ORDINARY450,00052.94%
POONEH FOOLADIsophymarine-openregistry-h-pooneh-fooladi-3b0dedA ORDINARY300,00035.29%
ALAN ROY FERSHTsophymarine-openregistry-h-alan-roy-fersht-7293d5A ORDINARY100,00011.76%
ALAN ROY FERSHTsophymarine-openregistry-h-alan-roy-fersht-7293d5REDEEMABLE PREFERENCE99,900100.00%

LEVIN SOURCES LIMITED

sophymarine-openregistry-gb-07162292
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA

Direct shareholders

ShareholderShare classShares held% of class
MRS ESTELLE AGNES LEVIN-NALLYsophymarine-openregistry-h-mrs-estelle-agnes-levin-nally-fdd39eA ORDINARY8,096100.00%
HOLGER GRUNDELsophymarine-openregistry-h-holger-grundel-f81ac6B ORDINARY2,024100.00%
DAVID PATRICK NALLYsophymarine-openregistry-h-david-patrick-nally-7ddf7bA ORDINARY00.00%

TEV AHO LTD

sophymarine-openregistry-gb-07227080
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
233 Hinton Way, Cambridge, CB22 5AN

Direct shareholders

ShareholderShare classShares held% of class
TEVITA AHOsophymarine-openregistry-h-tevita-aho-8f40e1ORDINARY5656.00%
CLAIRE RACHEL AHOsophymarine-openregistry-h-claire-rachel-aho-dd6e80ORDINARY4444.00%
TEVITA AHOsophymarine-openregistry-h-tevita-aho-8f40e1A ORDINARY360.00%
CLAIRE RACHEL AHOsophymarine-openregistry-h-claire-rachel-aho-dd6e80A ORDINARY240.00%
ETHAN AHOsophymarine-openregistry-h-ethan-aho-6252e7A ORDINARY00.00%

Related parties

PartyRelationshipDetail
DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114Holds shares inA ORDINARY SHARES · 0.30%

OAS CONSULTANCY LIMITED

sophymarine-openregistry-gb-07394963
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

ShareholderShare classShares held% of class
DR OREN ALEXANDER SCHERMANsophymarine-openregistry-h-dr-oren-alexander-scherman-e27ac8ORDINARY A1,000
DR AVRAHAM SCHERMANsophymarine-openregistry-h-dr-avraham-scherman-0b5fb2ORDINARY B150
MRS MARIAN ELIZABETH SCHERMANsophymarine-openregistry-h-mrs-marian-elizabeth-scherman-e10080ORDINARY B150

A R HYDE & CO LTD

sophymarine-openregistry-gb-07472516
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 High Street, Cambridge, Cambridgeshire, CB24 5ND

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HYDEsophymarine-openregistry-h-anthony-hyde-8de402ORDINARY £0.0150100.00%
HELEN MARY HYDEsophymarine-openregistry-h-helen-mary-hyde-aea83dB ORDINARY4590.00%
OLIVIA MARION BEBBINGTON HYDEsophymarine-openregistry-h-olivia-marion-bebbington-hyde-48a373B ORDINARY510.00%

MUNDIPHARMA IT SERVICES LIMITED

sophymarine-openregistry-gb-07485493
Status
Active
Type
Private Limited Company
Incorporated
07/01/2011
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Unit 191 Cambridge Science Park, Cambridge, CB4 0GW

Direct shareholders

ShareholderShare classShares held% of class
HAZELL HOLDINGS LTDsophymarine-openregistry-gb-13000360A ORDINARY500100.00%
JDS CAPTAIN TRUST HOLDINGS LLCsophymarine-openregistry-h-jds-captain-trust-holdings-llc-df726aB ORDINARY25050.00%
RSS CAPTAIN TRUST HOLDINGS LLCsophymarine-openregistry-h-rss-captain-trust-holdings-llc-0b2e1fB ORDINARY25050.00%

THE ENGLISH LISTED BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-07582592
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Papworth Farms Barns Ermine Street South, Cambridge, CB23 3PB

Direct shareholders

ShareholderShare classShares held% of class
FRASER STANNARDsophymarine-openregistry-h-fraser-stannard-5625faORDINARY7073.68%
VICTORIA STANNARDsophymarine-openregistry-h-victoria-stannard-e88c28ORDINARY2526.32%
FIONA RUSSEKsophymarine-openregistry-h-fiona-russek-8f1b69A ORDINARY SHARES5100.00%

FITZBILLIES (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-07596472
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
Registered office
51-52 Trumpington Street, Cambridge, CB2 1RG

Direct shareholders

ShareholderShare classShares held% of class
LIBERTY WRIGHTsophymarine-openregistry-h-liberty-wright-fe178dPREFERENCE L30
ALISON ELIZABETH GRAEME WRIGHTsophymarine-openregistry-h-alison-elizabeth-graeme-wright-efed18ORDINARY1
TIMOTHY MATTHEW HAYWARDsophymarine-openregistry-h-timothy-matthew-hayward-ceafa8ORDINARY1

CLEARGLASS (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-07953485
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
M Broad Lane, Cambridge, CB24 8SW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY20,04899.76%
RICCARDO GIOVEsophymarine-openregistry-h-riccardo-giove-05f8c5ORDINARY480.24%
KERRIE SMITHsophymarine-openregistry-h-kerrie-smith-c13da7ORDINARY A1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.