UK companies/Cambridge/Page 93
Companies in Cambridge and their shareholdersPage 93 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 2 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 CENTRAL ESTATES LIMITED
sophymarine-openregistry-gb-14108081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Signet Court, Cambridge, CB5 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILE HOLDINGS LIMITEDsophymarine-openregistry-gb-13628617 | ORDINARY | 10,000 | 100.00% |
| CAMILE HOLDINGS LIMITEDsophymarine-openregistry-gb-13628617 | A ORDINARY | 50 | 100.00% |
| CHARLOTTE HOSTEADsophymarine-openregistry-h-charlotte-hostead-e8a848 | A ORDINARY | 0 | 0.00% |
| WARKE ESTATE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10323747 | ORDINARY | 0 | 0.00% |
LAW STAFF LIMITED
sophymarine-openregistry-gb-14840798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 Hardy Close, Cambridge, CB24 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SHIMA STEVENSsophymarine-openregistry-h-lucy-shima-stevens-eb504a | ORDINARY A | 85 | 50.00% |
| MARCUS PETER STEVENSsophymarine-openregistry-h-marcus-peter-stevens-db786d | ORDINARY A | 85 | 50.00% |
| KAREN AMANDA LOUISE CURRYsophymarine-openregistry-h-karen-amanda-louise-curry-095b42 | ORDINARY B | 30 | 100.00% |
| LUCY SHIMA STEVENSsophymarine-openregistry-h-lucy-shima-stevens-eb504a | ORDINARY B | 0 | 0.00% |
| MARCUS PETER STEVENSsophymarine-openregistry-h-marcus-peter-stevens-db786d | ORDINARY B | 0 | 0.00% |
F.A.F PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-15797967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 625 Newmarket Road, Cambridge, CB5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODRUFF & CO HOLDINGS LTDsophymarine-openregistry-gb-16002276 | ORDINARY A | 50 | |
| WOODRUFF & CO HOLDINGS LTDsophymarine-openregistry-gb-16002276 | ORDINARY B | 50 | |
| ANDREW WOODRUFFsophymarine-openregistry-h-andrew-woodruff-1f8133 | ORDINARY A | 0 | |
| RAMONA WOODRUFFsophymarine-openregistry-h-ramona-woodruff-e304a0 | ORDINARY B | 0 | |
MRS WRINKLES LTD
sophymarine-openregistry-gb-16016958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
90020 — Support activities to performing arts - Registered office
- 137 Moat Way, Cambridge, CB24 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WALSHsophymarine-openregistry-h-sharon-walsh-a166c7 | ORDINARY | 80 | 80.00% |
| SHARON WALSHsophymarine-openregistry-h-sharon-walsh-a166c7 | INVESTOR | 30 | 100.00% |
| ANGELA KINGsophymarine-openregistry-h-angela-king-043139 | ORDINARY | 10 | 10.00% |
| KRISTINA LYN CRADDOCKsophymarine-openregistry-h-kristina-lyn-craddock-a47fc9 | ORDINARY | 10 | 10.00% |
VELA VENTURES LIMITED
sophymarine-openregistry-gb-16076836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Wellbrook Court, Cambridge, CB3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS JAMES KILBANEsophymarine-openregistry-h-ellis-james-kilbane-5b8c6d | ORDINARY | 425 | 50.00% |
| WATER STREET HOLDINGS LTDsophymarine-openregistry-gb-15782665 | ORDINARY | 425 | 50.00% |
| THE HANSA COLLECTIVE PTY LTD AS TRUSTEE FOR THE HANSA COLLECTIVE INVESTMENT TRUSTsophymarine-openregistry-h-the-hansa-collective-pty-ltd-as-trustee--ac7e1c | SERIES A | 150 | 100.00% |
PEM AUDIT LIMITED
sophymarine-openregistry-gb-16133732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BRETHERICKsophymarine-openregistry-h-kelly-bretherick-9b524e | B ORDINARY | 50 | |
| PEM GROUP LLPsophymarine-openregistry-gb-OC448364 | A ORDINARY | 50 | |
| WARREN TILBURYsophymarine-openregistry-h-warren-tilbury-45988c | B ORDINARY | 50 | |
| KELLY BRETHERICKsophymarine-openregistry-h-kelly-bretherick-9b524e | B ORDINARY | 0 | |
| WARREN TILBURYsophymarine-openregistry-h-warren-tilbury-45988c | B ORDINARY | 0 | |
ENGLISH CHURCHMAN TRUST,LIMITED(THE)
sophymarine-openregistry-gb-00113222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1910
- Accounts
- MICRO ENTITY
- SIC
- 94910 — Activities of religious organizations
- Registered office
- 15 Grange Court, Cambridge, CB3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ANN HILLsophymarine-openregistry-h-penelope-ann-hill-8a8948 | ORDINARY | 4 | |
| DEREK ALAN SCALESsophymarine-openregistry-h-derek-alan-scales-ac5bf8 | ORDINARY | 3 | |
| HELKIAS MAPIMHIDZEsophymarine-openregistry-h-helkias-mapimhidze-895bbd | ORDINARY | 3 | |
GRATNELLS LIMITED
sophymarine-openregistry-gb-00359473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1940
- Accounts
- GROUP
- SIC
- 22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Highfield Court Church Lane, Cambridge, CB23 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILSONsophymarine-openregistry-h-adrian-wilson-0523a7 | ORDINARY | 35,176 | 59.44% |
| GERARD FEELEYsophymarine-openregistry-h-gerard-feeley-1b0ffc | ORDINARY | 35,176 | 59.44% |
| PAUL ROY CAMPBELLsophymarine-openregistry-h-paul-roy-campbell-5771ad | ORDINARY | 35,176 | 59.44% |
| ADRIAN WILSONsophymarine-openregistry-h-adrian-wilson-0523a7 | ORDINARY | 24,000 | 40.56% |
| PAUL ROY CAMPBELLsophymarine-openregistry-h-paul-roy-campbell-5771ad | ORDINARY | 24,000 | 40.56% |
ANTIQUITY PUBLICATIONS LIMITED
sophymarine-openregistry-gb-00468138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTIQUITY TRUST HELD ON ITS BEHALF AT INVESTEC PLCsophymarine-openregistry-h-antiquity-trust-held-on-its-behalf-at-in-3cad2a | ORDINARY 1 GBP | 90 | |
| PROF MARTIN JOHN MILLETTsophymarine-openregistry-h-prof-martin-john-millett-df48be | ORDINARY 1 GBP | 1 | |
| INVESTEC PLCsophymarine-openregistry-gb-03633621 | ORDINARY 1 GBP | 0 | |
RIVIANA FOODS LIMITED
sophymarine-openregistry-gb-00497910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1951
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Fulbourn Silo Wilbraham Road, Cambridge, CB21 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S AND B HERBA FOODS LTDsophymarine-openregistry-gb-00156737 | ORDINARY | 999 | |
| RAFAEL ANGEL LOPEZ RELIMPIOsophymarine-openregistry-h-rafael-angel-lopez-relimpio-6e9e75 | ORDINARY | 1 | |
| ROBERT LESLIE HOLBENsophymarine-openregistry-h-robert-leslie-holben-8078ea | ORDINARY | 0 | |
T.& W.HAYS BROS.LIMITED
sophymarine-openregistry-gb-00524200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Baggot Hall, Station Road, Cambridge, Cambridgeshire, CB22 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM HAYSsophymarine-openregistry-h-thomas-william-hays-39b016 | ORDINARY | 3,382 | |
| ROBERT ALLEN HAYSsophymarine-openregistry-h-robert-allen-hays-017a66 | ORDINARY | 2,383 | |
| SARAH HAYSsophymarine-openregistry-h-sarah-hays-a08d9f | ORDINARY | 1,000 | |
RECTORY FARM (PAMPISFORD) LIMITED
sophymarine-openregistry-gb-00538395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1954
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Rectory Farm, Cambridge, CB22 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DOROTHY ANNE MOOREsophymarine-openregistry-h-mrs-dorothy-anne-moore-ee6553 | ORDINARY | 27,092 | |
| LUCY ELIZABETH DOUGLASsophymarine-openregistry-h-lucy-elizabeth-douglas-4934e0 | ORDINARY | 12,504 | |
| SALLY ANNE LEEsophymarine-openregistry-h-sally-anne-lee-1f7262 | ORDINARY | 12,504 | |
RUDSTON PRODUCTS (INT) LIMITED
sophymarine-openregistry-gb-00963626
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/1969
- Accounts
- MICRO ENTITY
- SIC
- 15110 — Tanning and dressing of leather; dressing and dyeing of fur
- Registered office
- Langford Arch London Road, Cambridge, Cambridgeshire, CB22 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA DEANsophymarine-openregistry-h-luca-dean-a501a4 | ORDINARY | 1 | |
| NIKOLAI DEANsophymarine-openregistry-h-nikolai-dean-c527a2 | ORDINARY | 1 | |
| OTTILIE DEANsophymarine-openregistry-h-ottilie-dean-fa2080 | ORDINARY | 1 | |
E M ASHBY LIMITED
sophymarine-openregistry-gb-01059390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Cambridge, CB2 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM PHILLIP HANDLEYsophymarine-openregistry-h-mr-graham-phillip-handley-645c9c | ORDINARY 1 GBP | 54 | |
| MR MARTYN NICHOLAS HANDLEYsophymarine-openregistry-h-mr-martyn-nicholas-handley-e1b0ee | ORDINARY 1 GBP | 23 | |
| MRS DIANA ELIZABETH WHELANsophymarine-openregistry-h-mrs-diana-elizabeth-whelan-6015d1 | ORDINARY 1 GBP | 23 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILLS ROAD LETTINGS LTDsophymarine-openregistry-gb-16362846 | Holds shares in | ORDINARY · 76.00% |
REBMARC LIMITED
sophymarine-openregistry-gb-01072753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 53 North Street, Cambridge, CB25 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.F. RAWLINSON & COMPANY LTDsophymarine-openregistry-h-d-f-rawlinson-company-ltd-b77c40 | ORDINARY | 98 | |
| RENATE ANNA RAWLINSONsophymarine-openregistry-h-renate-anna-rawlinson-ee27a2 | ORDINARY | 1 | |
| ROBERT CHARLES RAWLINSONsophymarine-openregistry-h-robert-charles-rawlinson-a01617 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMTRAC HOLDINGS LTDsophymarine-openregistry-gb-16201390 | Holds shares in | ORDINARY |
COHEN T.V. AERIALS CO. LIMITED
sophymarine-openregistry-gb-01074480
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications 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 |
|---|
| MANDY COHENsophymarine-openregistry-h-mandy-cohen-77e284 | ORDINARY | 4,200 | |
| PAUL COHENsophymarine-openregistry-h-paul-cohen-610230 | ORDINARY | 2,520 | |
| DEBORAH BERNICE COHENsophymarine-openregistry-h-deborah-bernice-cohen-452e49 | ORDINARY | 1,680 | |
PORTNALL SECURITIES LIMITED
sophymarine-openregistry-gb-01121382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Commercial End, Cambridge, CB25 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY EVELYN SAVORYsophymarine-openregistry-h-rosemary-evelyn-savory-be9f9b | ORDINARY | 99 | |
| ALASTAIR MANNIGsophymarine-openregistry-h-alastair-mannig-1e950d | ORDINARY | 1 | |
| MARGARET WALFORDsophymarine-openregistry-h-margaret-walford-ca3d6a | ORDINARY | 0 | |
LEMIN & CO (PRODUCT FINISHERS) LIMITED
sophymarine-openregistry-gb-01318507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Quy Court, Cambridge, Cambridgeshire, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICAHRD LEMINsophymarine-openregistry-h-ricahrd-lemin-34ab4b | ORDINARY | 170 | 85.00% |
| JONATHAN ROBERT SCOTTsophymarine-openregistry-h-jonathan-robert-scott-63cfae | ORDINARY | 20 | 10.00% |
| JAMES ROBERT STIMSONsophymarine-openregistry-h-james-robert-stimson-ab9390 | ORDINARY | 10 | 5.00% |
TRUCKETTS HALL FARM BOXTED LIMITED
sophymarine-openregistry-gb-01387969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1978
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 1 Penn Farm Studios Harston Road, Cambridge, CB23 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEERT TJAART WILLEMSENsophymarine-openregistry-h-geert-tjaart-willemsen-6acc1d | ORDINARY | 9,413 | |
| MARGARET LINDSAY WILLEMSENsophymarine-openregistry-h-margaret-lindsay-willemsen-5a1c0b | ORDINARY | 9,412 | |
| MARIANNE TIENEKE ASHMOREsophymarine-openregistry-h-marianne-tieneke-ashmore-236530 | ORDINARY | 6,275 | |
G.C. LACEY & SON LIMITED
sophymarine-openregistry-gb-01459992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1979
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Queens Farm 37 Wilbraham Road, Cambridge, CB21 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WILLIAM LACEY (HELD AS TRUSTEE TO G J LACEY - DECEASED)sophymarine-openregistry-h-mr-robert-william-lacey-held-as-trustee--3eb44a | ORDINARY | 50 | |
| MRS JILL MARION BERTHA LACEY - DECEASEDsophymarine-openregistry-h-mrs-jill-marion-bertha-lacey-deceased-e049e1 | ORDINARY | 30 | |
| ROBERT WILLIAM LACEYsophymarine-openregistry-h-robert-william-lacey-6ac192 | ORDINARY | 20 | |