UK companies/Cambridge/Page 92
Companies in Cambridge and their shareholdersPage 92 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 69 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.
Companies with a register
5,006
BAG KATERING LIMITED
sophymarine-openregistry-gb-10949385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Old Spring, Cambridge, CB4 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEZIM VELOsophymarine-openregistry-h-gezim-velo-256147 | ORDINARY A | 100 | |
| ARDIAN VELOsophymarine-openregistry-h-ardian-velo-754e78 | D ORDINARY | 1 | |
| BUJAR NDREPEPAJsophymarine-openregistry-h-bujar-ndrepepaj-4b51d0 | ORDINARY A | 0 | |
MORNING STAR BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-11071814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 136 Hobson Avenue, Cambridge, CB2 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN KUMAR PILLALAsophymarine-openregistry-h-kiran-kumar-pillala-65e30b | ORDINARY | 60 | 100.00% |
| MARY NAVIS PRETHEEBA SANTHANA RAJsophymarine-openregistry-h-mary-navis-pretheeba-santhana-raj-2b55dd | ORDINARY B | 30 | 75.00% |
| PILLAL FAMILY LIFE INTEREST TRUST 2022sophymarine-openregistry-h-pillal-family-life-interest-trust-2022-b0446b | ORDINARY B | 10 | 25.00% |
THE MALTINGS (BENNER LANE) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11184145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALOVANYsophymarine-openregistry-h-john-malovany-e205cb | A ORDINARY | 1 | |
| LAURENCE NOEL GRANTsophymarine-openregistry-h-laurence-noel-grant-41f366 | B ORDINARY | 1 | |
| CHRISTOPHER HAMILTONsophymarine-openregistry-gb-SC542586 | A ORDINARY | 0 | |
ALTEMISLAB LTD
sophymarine-openregistry-gb-11188771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Vanilla House Copley Hill Business Park, Cambridge, CB22 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE RYANsophymarine-openregistry-h-emma-jane-ryan-60716a | ORDINARY | 450 | 50.00% |
| LYNSEY SARAH FROSTsophymarine-openregistry-h-lynsey-sarah-frost-4a138c | ORDINARY | 450 | 50.00% |
| ROBERT JOHN FRANK MOOREsophymarine-openregistry-h-robert-john-frank-moore-04c00d | ORDINARY A | 100 | 100.00% |
ISPEK SOLUTIONS LTD
sophymarine-openregistry-gb-11359844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 27 Springhill Road, Cambridge, CB24 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN ROYLEsophymarine-openregistry-h-david-alan-royle-7b5ac3 | A ORDINARY | 50 | 100.00% |
| KATIE ISABELLA ROYLEsophymarine-openregistry-h-katie-isabella-royle-1e9659 | B ORDINARY | 50 | 100.00% |
| JULIE ROYLEsophymarine-openregistry-h-julie-royle-0799dd | B ORDINARY | 0 | 0.00% |
MANIFOLD HOLDING LTD
sophymarine-openregistry-gb-12181611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR KONSTANTINOVsophymarine-openregistry-h-viktor-konstantinov-989598 | ORDINARY C | 59,000 | |
| VIKTOR KONSTANTINOVsophymarine-openregistry-h-viktor-konstantinov-989598 | ORDINARY B | 15,000 | |
| CRAIG NEWBOLDsophymarine-openregistry-h-craig-newbold-36117f | ORDINARY C | 1,000 | |
| PATRICK CATACHsophymarine-openregistry-h-patrick-catach-e41227 | ORDINARY C | 1,000 | |
CJTRADING (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-12435679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 High Street, Cambridge, CB22 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE TILEYsophymarine-openregistry-h-jodie-tiley-4a2d2b | ORDINARY B | 2 | |
| LIAM PLUMBsophymarine-openregistry-h-liam-plumb-f84a02 | ORDINARY A | 2 | |
| WILLIAM TILEYsophymarine-openregistry-h-william-tiley-2706a4 | ORDINARY A | 0 | |
| WILLIAM TILEYsophymarine-openregistry-h-william-tiley-2706a4 | ORDINARY B | 0 | |
PELHAM POWER LIMITED
sophymarine-openregistry-gb-12480987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | ORDINARY. | 825 | |
| LORD PATRICK VAVASSEUR FISHERsophymarine-openregistry-h-lord-patrick-vavasseur-fisher-092d1d | ORDINARY. | 125 | |
| MR GILES SPENCER IAN HANGLINsophymarine-openregistry-h-mr-giles-spencer-ian-hanglin-c66a27 | ORDINARY. | 50 | |
| PIGEON CAPITAL MANAGEMENT 1 LIMITEDsophymarine-openregistry-gb-07566293 | ORDINARY | 0 | |
KIGEN (UK) LIMITED
sophymarine-openregistry-gb-12780803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Mishcon De Reya, Cambridge, CB1 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVF II EU AGGREGATOR (DE) LLCsophymarine-openregistry-h-svf-ii-eu-aggregator-de-llc-30d4dc | ORDINARY | 10,500,000 | 100.00% |
| SVF II EU AGGREGATOR (DE) LLCsophymarine-openregistry-h-svf-ii-eu-aggregator-de-llc-30d4dc | PREFERENCE | 3,387,096 | 66.67% |
| ARM TECHNOLOGY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-12115783 | PREFERENCE | 1,693,548 | 33.33% |
| PELION IOT LIMITEDsophymarine-openregistry-gb-SC211701 | ORDINARY | 0 | 0.00% |
| PELION IOT LIMITEDsophymarine-openregistry-gb-SC211701 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIGEN (SERVICES) LIMITEDsophymarine-openregistry-gb-16184562 | Holds shares in | ORDINARY · 100.00% |
FLAURA LTD
sophymarine-openregistry-gb-12889080
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Begbies Traynor Llp The Officers Mess Business Centre Royston Road, Cambridge, CB22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA CHAMPANERIsophymarine-openregistry-h-maya-champaneri-c816b2 | ORDINARY | 1,000 | |
| ROSE FRYERsophymarine-openregistry-h-rose-fryer-eeb2bc | ORDINARY | 1,000 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY A | 439 | |
EDENSEVEN LIMITED
sophymarine-openregistry-gb-13048417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW ROWLEYsophymarine-openregistry-h-christopher-andrew-rowley-818db1 | A ORDINARY | 4,500 | 50.00% |
| TIMOTHY MARK PASSINGHAMsophymarine-openregistry-h-timothy-mark-passingham-c698b1 | A ORDINARY | 4,500 | 50.00% |
| PETER NISBETsophymarine-openregistry-h-peter-nisbet-0fd7de | B ORDINARY | 1,000 | 100.00% |
SB7 LTD
sophymarine-openregistry-gb-13055751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities - Registered office
- 22 Mere Way, Cambridge, CB4 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SB7 HOLDINGS LTDsophymarine-openregistry-gb-13051830 | ORDINARY | 90 | |
| PAMELA BASSsophymarine-openregistry-h-pamela-bass-8943ad | ORDINARY A | 10 | |
| NATALIA GRELEWSKAsophymarine-openregistry-h-natalia-grelewska-509b1f | ORDINARY A | 0 | |
CAMBRIDGE IMAGING HOLDINGS LIMITED
sophymarine-openregistry-gb-13072861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Chaplen Street, Cambridge, CB2 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS ROBERTSsophymarine-openregistry-h-michael-thomas-roberts-f9c0dc | A ORDINARY | 10 | 100.00% |
| KATHRYN LOUISE ROBERTSsophymarine-openregistry-h-kathryn-louise-roberts-99489a | B ORDINARY | 5 | 100.00% |
| ADAM MILES HOLLINGSWORTHsophymarine-openregistry-h-adam-miles-hollingsworth-dc4e4d | B ORDINARY | 0 | 0.00% |
JONATHAN WHEELER CONSULTANCY LIMITED
sophymarine-openregistry-gb-13161398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Badcock Road, Cambridge, CB23 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHEELERsophymarine-openregistry-h-jonathan-wheeler-852507 | ORDINARY | 1 | 100.00% |
| LUCY LINGsophymarine-openregistry-h-lucy-ling-4522a6 | B ORDINARY | 1 | 100.00% |
| WHEELER JOHNsophymarine-openregistry-h-wheeler-john-b23e2e | B ORDINARY | 0 | 0.00% |
A BIO LIMITED
sophymarine-openregistry-gb-13349556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Building 950 Babraham Research Campus, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTS SQUARED LIMITEDsophymarine-openregistry-gb-12065441 | B ORDINARY | 6,000 | |
| DAVID GRAINGERsophymarine-openregistry-gb-12427682 | A ORDINARY | 5,000 | |
| REBECCA GRAINGERsophymarine-openregistry-h-rebecca-grainger-594b28 | A ORDINARY | 5,000 | |
CONSTRUCT BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13408451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 61 Stevensons Road, Cambridge, CB24 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WATTONsophymarine-openregistry-h-alexander-watton-3b1eda | A ORDINARY | 54 | |
| ALEXANDER WATTONsophymarine-openregistry-h-alexander-watton-3b1eda | B ORDINARY | 33 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | B ORDINARY | 33 | |
| JAMES WALLISsophymarine-openregistry-h-james-wallis-4a6a20 | B ORDINARY | 33 | |
| JAMES WALLISsophymarine-openregistry-h-james-wallis-4a6a20 | A ORDINARY | 30 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | A ORDINARY | 15 | |
GGB LAND AND PROPERTY LIMITED
sophymarine-openregistry-gb-13726377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE UNITED KINGDOM CB1 2LAsophymarine-openregistry-h-cambridge-united-kingdom-cb1-2la-365286 | A ORDINARY | 8 | |
| LAUREN GIBSON-GREEN SALISBURY HOUSE STATION ROADsophymarine-openregistry-h-lauren-gibson-green-salisbury-house-stat-ba76e5 | A ORDINARY | 8 | |
| JAMES BURRETT SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LAsophymarine-openregistry-h-james-burrett-salisbury-house-station-ro-68f15d | ORDINARY B | 2 | |
ZAPEO LIMITED
sophymarine-openregistry-gb-13834737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 77 Victoria Road, Cambridge, CB4 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWDEN INVESTMENT HOLDINGSsophymarine-openregistry-gb-16239689 | ORDINARY | 75 | 100.00% |
| BOWDEN INVESTMENT HOLDINGSsophymarine-openregistry-gb-16239689 | ORDINARY A | 25 | 100.00% |
| DION ELDRED BOWDENsophymarine-openregistry-h-dion-eldred-bowden-16794b | ORDINARY | 0 | 0.00% |
| LEIGH-ANN BOWDENsophymarine-openregistry-h-leigh-ann-bowden-289fbf | ORDINARY A | 0 | 0.00% |
ABBEY VALE LIMITED
sophymarine-openregistry-gb-13915993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Greenside, Cambridge, CB25 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DALTONsophymarine-openregistry-h-lee-dalton-75c5a9 | ORDINARY | 1 | |
| LISA DALTONsophymarine-openregistry-h-lisa-dalton-3bfb35 | A ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
SCAFOL.IO SURVEY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14012924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Thatch, Cambridge, Cambridgeshire, CB25 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREEDsophymarine-openregistry-h-andrew-greed-8e18c6 | A ORDINARY | 76 | 50.00% |
| SAMANTHA JANE VAN BEEMsophymarine-openregistry-h-samantha-jane-van-beem-853b17 | A ORDINARY | 76 | 50.00% |
| RHODRI MCATEEsophymarine-openregistry-h-rhodri-mcatee-c5268c | B ORDINARY | 48 | 100.00% |