UK companies/Cambridge/Page 91
Companies in Cambridge and their shareholdersPage 91 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 73 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.
Companies with a register
5,006
DERMOCORE LTD.
sophymarine-openregistry-gb-08089631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Caxton House 9 Broad Street, Cambridge, CB23 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL BAKERsophymarine-openregistry-h-jamal-baker-37deab | ORDINARY | 108 | |
| RICHARD SNELLsophymarine-openregistry-h-richard-snell-95079b | ORDINARY | 2 | |
| JAMAL BAKERsophymarine-openregistry-h-jamal-baker-37deab | GOLDEN SHARE | 1 | |
| INNODERM SARLsophymarine-openregistry-h-innoderm-sarl-cb49a9 | ORDINARY | 0 | |
CIS DIVISION LIMITED
sophymarine-openregistry-gb-08094240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- Carthouse 2, Copley Hill Business Park Cambridge Road, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMONCHIKI LIMITEDsophymarine-openregistry-gb-13882459 | A ORDINARY | 810 | |
| LIMONCHIKI LIMITEDsophymarine-openregistry-gb-13882459 | B ORDINARY | 100 | |
| ANDREY PETRENKOsophymarine-openregistry-h-andrey-petrenko-c41c04 | A ORDINARY | 90 | |
| MARIA BIRYULEVAsophymarine-openregistry-h-maria-biryuleva-291ca3 | A ORDINARY | 0 | |
| MARIA BIRYULEVAsophymarine-openregistry-h-maria-biryuleva-291ca3 | B ORDINARY | 0 | |
CB1 APARTMENTS LIMITED
sophymarine-openregistry-gb-08222195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 231 St. Matthews Gardens, Cambridge, CB1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WRIGHTsophymarine-openregistry-gb-14888781 | ORDINARY | 50 | 50.00% |
| JOHN STIRLINGsophymarine-openregistry-h-john-stirling-17b044 | ORDINARY | 50 | 50.00% |
| EMMA WRIGHTsophymarine-openregistry-gb-14888781 | A ORDINARY | 1 | 50.00% |
| EUAN JOHN STIRLINGsophymarine-openregistry-h-euan-john-stirling-b92be5 | A ORDINARY | 1 | 50.00% |
AKORIS TRADING LIMITED
sophymarine-openregistry-gb-08330924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 61-65 Church Street, Cambridge, CB22 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED BRITISH ENGINEERING PLCsophymarine-openregistry-gb-00110663 | B ORDINARY | 75,017 | |
| ASSOCIATED BRITISH ENGINEERING PLCsophymarine-openregistry-gb-00110663 | A ORDINARY | 500 | |
| DAVID ANTHONY HOWARD BROWNsophymarine-openregistry-h-david-anthony-howard-brown-934417 | B ORDINARY | 124 | |
| COLIN ANTHONY MASONsophymarine-openregistry-h-colin-anthony-mason-83805d | B ORDINARY | 108 | |
HASLEWOOD KIES LIMITED
sophymarine-openregistry-gb-08707740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 77 Victoria Road, Cambridge, Cambridgeshire, CB4 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HASLEWOOD KIES LTD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-haslewood-kies-ltd-employee-ownershi-aa786c | ORDINARY | 229,000 | 100.00% |
| DAVID HASLEWOODsophymarine-openregistry-h-david-haslewood-afca9f | ORDINARY A | 3,000 | 50.00% |
| RHONA HASLEWOODsophymarine-openregistry-h-rhona-haslewood-b5abcf | ORDINARY A | 3,000 | 50.00% |
PARRY AND PARRY LIMITED
sophymarine-openregistry-gb-08713065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 3 Wellington Court, Cambridge, Cambridgeshire, CB1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW PARRYsophymarine-openregistry-h-david-andrew-parry-c3b0e1 | ORDINARY | 100 | 50.00% |
| LUCY PARRYsophymarine-openregistry-h-lucy-parry-ce4206 | ORDINARY | 100 | 50.00% |
| JAMES JOHN ORLANDO PARRYsophymarine-openregistry-h-james-john-orlando-parry-fee9b5 | B | 4 | 100.00% |
WRIGHT DECORATING AND BUILDING SERVICES LTD
sophymarine-openregistry-gb-08730111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- C/O Coles Accounting, Office 6, Unit 1a Solopark Trading Estate,, Cambridge, CB22 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN RYAN WRIGHTsophymarine-openregistry-h-austin-ryan-wright-bf9af6 | ORDINARY A | 50 | 100.00% |
| SHANE WRIGHTsophymarine-openregistry-h-shane-wright-1efa72 | ORDINARY B | 50 | 100.00% |
| MICHAEL DENNIS WRIGHTsophymarine-openregistry-h-michael-dennis-wright-ecd43a | ORDINARY A | 0 | 0.00% |
| MICHAEL DENNIS WRIGHTsophymarine-openregistry-h-michael-dennis-wright-ecd43a | ORDINARY B | 0 | 0.00% |
SMARTER SUMS LIMITED
sophymarine-openregistry-gb-08951930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 208 Mill Road, Cambridge, CB1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAXASSIST PRACTICES LIMITEDsophymarine-openregistry-gb-14621754 | ORDINARY | 10 | |
| RICHARD BROOKESsophymarine-openregistry-h-richard-brookes-412be8 | ORDINARY SHARES A | 0 | |
| YVONNE BROOKESsophymarine-openregistry-h-yvonne-brookes-d12fb1 | ORDINARY SHARES A | 0 | |
BREAD & MEAT LIMITED
sophymarine-openregistry-gb-08988723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHENEYsophymarine-openregistry-h-simon-cheney-230aa9 | PREFERENCE | 75,000 | |
| MICHELLE CHENEYsophymarine-openregistry-h-michelle-cheney-68abcb | PREFERENCE | 25,000 | |
| MICHELLE CHENEYsophymarine-openregistry-h-michelle-cheney-68abcb | ORDINARY | 500 | |
| SIMON CHENEYsophymarine-openregistry-h-simon-cheney-230aa9 | ORDINARY | 500 | |
| GEOFF CHENEYsophymarine-openregistry-h-geoff-cheney-011d52 | PREFERENCE | 0 | |
ELDON TREDEGAR LIMITED
sophymarine-openregistry-gb-09312562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDON GROUP LIMITEDsophymarine-openregistry-gb-15592005 | ORDINARY B | 10 | |
| ELDON GROUP LIMITEDsophymarine-openregistry-gb-15592005 | ORDINARY A | 10 | |
| ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29 | ORDINARY B | 0 | |
| JEFFREY RICHARD ELDON WILSONsophymarine-openregistry-h-jeffrey-richard-eldon-wilson-0466a3 | ORDINARY A | 0 | |
COFINITIVE LTD
sophymarine-openregistry-gb-09333627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-09838276 | ORDINARY A SHARES | 85 | |
| CAMBRIDGE MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-09838276 | ORDINARY B SHARES | 15 | |
| FAYE HOLLANDsophymarine-openregistry-h-faye-holland-74c98c | ORDINARY A SHARES | 0 | |
| GARY HOLLANDsophymarine-openregistry-h-gary-holland-750f39 | ORDINARY B SHARES | 0 | |
UNAT LIMITED
sophymarine-openregistry-gb-09370870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BJORN PEDERSENsophymarine-openregistry-h-christopher-bjorn-pedersen-e70240 | B ORDINARY | 1,952 | 65.07% |
| CHRISTOPHER BJORN PEDERSEN AND HARRIET ANN HOLDENsophymarine-openregistry-h-christopher-bjorn-pedersen-and-harriet-a-118e94 | B ORDINARY | 1,048 | 34.93% |
| CHRISTOPHER BJORN PEDERSENsophymarine-openregistry-h-christopher-bjorn-pedersen-e70240 | ORDINARY | 1 | 100.00% |
| HARRIET ANN HOLDENsophymarine-openregistry-h-harriet-ann-holden-3229dc | B ORDINARY | 0 | 0.00% |
TRR PROPERTY LIMITED
sophymarine-openregistry-gb-09484654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stonecross, Trumpington High Street, Cambridge, CB2 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL RANDALL AND TC TRUSTCO LIMITED AS TRUSTEES OF THE RANDALL 2020 TRUSTsophymarine-openregistry-h-robert-michael-randall-and-tc-trustco-li-8b796e | ORDINARY REDEEMABLE | 649,600 | 81.49% |
| RAYMOND RANDALLsophymarine-openregistry-h-raymond-randall-997800 | ORDINARY REDEEMABLE | 73,780 | 9.26% |
| TANYA RANDALLsophymarine-openregistry-h-tanya-randall-e2980d | ORDINARY REDEEMABLE | 73,780 | 9.26% |
| ROBERT MICHAEL RANDALL AND TC TRUSTCO LIMITED AS TRUSTEES OF THE RANDALL 2020 TRUSTsophymarine-openregistry-h-robert-michael-randall-and-tc-trustco-li-8b796e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713 | Holds shares in | ORDINARY B · 0.38% |
| PROPERTY FINANCE CAPITAL LIMITEDsophymarine-openregistry-gb-07320958 | Holds shares in | 'B' ORDINARY · 0.16% |
WALTHEW LEISURE LTD.
sophymarine-openregistry-gb-10020791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 34 Clifton Road Industrial Estate, Cambridge, CB1 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ELIZABETH WILLIAMS AND CHRISTOPHER BRIAN WALTHEWsophymarine-openregistry-h-irene-elizabeth-williams-and-christopher-f2023e | ORDINARY A | 1,053 | |
| ELIZABETH MARY MORTON-WALTHEWsophymarine-openregistry-h-elizabeth-mary-morton-walthew-ff332f | ORDINARY | 100 | |
| MR CHRISTOPHER BRIAN WALTHEWsophymarine-openregistry-h-mr-christopher-brian-walthew-12d4ee | ORDINARY | 100 | |
NEMER INVESTMENTS LIMITED
sophymarine-openregistry-gb-10037046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 6 Dbs Cambridge Road Industrial Estate, Cambridge, CB24 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA NEMERsophymarine-openregistry-h-mona-nemer-59d4f0 | ORDINARY B | 50 | |
| ROWHI NEMERsophymarine-openregistry-h-rowhi-nemer-45a869 | ORDINARY A | 30 | |
| GEMMA REEM NEMERsophymarine-openregistry-h-gemma-reem-nemer-c95b77 | ORDINARY A | 20 | |
AMARIAH GASTROENTEROLOGY SERVICES LIMITED
sophymarine-openregistry-gb-10336790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 115c Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBU VARGHESEsophymarine-openregistry-h-sibu-varghese-d86819 | ORDINARY | 51 | 52.04% |
| REETHI VARGHESEsophymarine-openregistry-h-reethi-varghese-af2ee1 | ORDINARY | 47 | 47.96% |
| MOLLY ANNAMMA MATHEWsophymarine-openregistry-h-molly-annamma-mathew-419960 | A ORDINARY | 2 | 100.00% |
COLUMBUS ASSETS LTD
sophymarine-openregistry-gb-10511056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- 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
- 35 Coleridge Road, Cambridge, CB1 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KEDZIORsophymarine-openregistry-h-lukasz-kedzior-1f17b9 | A ORDINARY | 5 | |
| SYLWIA KEDZIORsophymarine-openregistry-h-sylwia-kedzior-ce9db8 | ORDINARY | 5 | |
| MAREK ADAMCZAKsophymarine-openregistry-h-marek-adamczak-2d31e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUGAR MILL COURT LIMITEDsophymarine-openregistry-gb-05217205 | Holds shares in | ORDINARY · 1.22% |
CAMBRIDGE MK LIMITED
sophymarine-openregistry-gb-10639994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Way Lane, Cambridge, CB25 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11454998 | REDEEMABLE PREFERENCE | 2,846,832 | |
| XUEMEI CHENsophymarine-openregistry-h-xuemei-chen-ac6ba9 | ORDINARY | 9,801 | |
| MING KAN MICHAEL WONGsophymarine-openregistry-h-ming-kan-michael-wong-3eb276 | ORDINARY | 99 | |
MEG FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-10780967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tennyson House, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILDEX LIMITEDsophymarine-openregistry-gb-13487898 | ORDINARY A | 100 | |
| LILDEX LIMITEDsophymarine-openregistry-gb-13487898 | ORDINARY B | 100 | |
| SAMUEL NICHOLAS OLIVERsophymarine-openregistry-h-samuel-nicholas-oliver-e822cb | ORDINARY A | 0 | |
| TERRI LEANNE OLIVERsophymarine-openregistry-h-terri-leanne-oliver-efc1b5 | ORDINARY B | 0 | |
LEX EX MACHINA LIMITED
sophymarine-openregistry-gb-10893315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Ditton Walk, Cambridge, CB5 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARKOUsophymarine-openregistry-h-christopher-markou-ff785d | B ORDINARY | 50 | |
| CHRISTOPHER PHILLIP MARKOUsophymarine-openregistry-h-christopher-phillip-markou-7a7e22 | A ORDINARY | 50 | |
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | B ORDINARY | 0 | |