UK companies/Cambridge/Page 94

Companies in Cambridge and their shareholdersPage 94 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 61 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
61
Related parties
3

MANOR ROAD INVESTMENTS LIMITED

sophymarine-openregistry-gb-01470234
Status
Active
Type
Private Limited Company
Incorporated
31/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 High Green, Cambridge, CB22 5EG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BASIL GILLETTsophymarine-openregistry-h-matthew-basil-gillett-a7c64aORDINARY27,101
TIMOTHY ALEXANDER GILLETTsophymarine-openregistry-h-timothy-alexander-gillett-5c1c2dORDINARY27,101
SAMUEL DAVID GILLETTsophymarine-openregistry-h-samuel-david-gillett-807f58ORDINARY0

SKYMOND LIMITED

sophymarine-openregistry-gb-01472024
Status
Active
Type
Private Limited Company
Incorporated
09/01/1980
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
J GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-00930225ORDINARY69
J GREEN PROPERTIES LTD PENSION SCHEMEsophymarine-openregistry-h-j-green-properties-ltd-pension-scheme-19f8ebORDINARY30
BARBARA GREENsophymarine-openregistry-h-barbara-green-90d991ORDINARY1

ARALBEST LIMITED

sophymarine-openregistry-gb-01680386
Status
Active
Type
Private Limited Company
Incorporated
22/11/1982
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Parkway, Cambridge, CB21 4RQ

Direct shareholders

ShareholderShare classShares held% of class
GERALD DESLERsophymarine-openregistry-h-gerald-desler-886821ORDINARY3
LEWIS LESLIE HYMANsophymarine-openregistry-h-lewis-leslie-hyman-a6ff90ORDINARY0
MICHAEL FIELDINGsophymarine-openregistry-h-michael-fielding-50e295ORDINARY0

CONTRACTORS MACHINERY LIMITED

sophymarine-openregistry-gb-01738021
Status
Active
Type
Private Limited Company
Incorporated
08/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
C D STROUD, S H M STROUD & D L PARKER AS TRUSTEES OF E T POST WILL TRUSTsophymarine-openregistry-h-c-d-stroud-s-h-m-stroud-d-l-parker-as-tr-980c72ORDINARY1,250
MR COLIN DAWSON STROUDsophymarine-openregistry-h-mr-colin-dawson-stroud-12db3dORDINARY1,250
ESTELLE TERESA POST (DECEASED)sophymarine-openregistry-h-estelle-teresa-post-deceased-ee30b4ORDINARY0

NEWTON (HURRELL) FARMS LIMITED

sophymarine-openregistry-gb-01774856
Status
Active
Type
Private Limited Company
Incorporated
02/12/1983
Accounts
UNAUDITED ABRIDGED
SIC
01610 — Support activities for crop production
Registered office
Newton Manor, Cambridge, CB22 7PE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HURRELLsophymarine-openregistry-h-george-hurrell-cbbfc0ORDINARY49
JACK HURRELLsophymarine-openregistry-h-jack-hurrell-ab27d0ORDINARY49
H.C. HURRELLsophymarine-openregistry-h-h-c-hurrell-cdac80ORDINARY1

GERRARD SEEL LIMITED

sophymarine-openregistry-gb-01813758
Status
Active
Type
Private Limited Company
Incorporated
04/05/1984
Accounts
UNAUDITED ABRIDGED
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Qi3 St Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
HONEST GRAPES LIMITEDsophymarine-openregistry-gb-09121187ORDINARY100
PHILIP ROGER BARLOWsophymarine-openregistry-h-philip-roger-barlow-0a5dceORDINARY0
RICHARD LOUIS HALESsophymarine-openregistry-h-richard-louis-hales-7883a5ORDINARY0

VERNALIS (R&D) LIMITED

sophymarine-openregistry-gb-01985479
Status
Active
Type
Private Limited Company
Incorporated
04/02/1986
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Granta Park, Cambridge, CB21 6GB

Direct shareholders

ShareholderShare classShares held% of class
HITGEN UK LTDsophymarine-openregistry-gb-12930221ORDINARY8,881,070
BB PHARMACEUTICALS LTDsophymarine-openregistry-gb-02663089ORDINARY0
VERNALIS LIMITEDsophymarine-openregistry-gb-02304992ORDINARY0
VERNALIS LIMITEDsophymarine-openregistry-gb-02304992ORDINARY0

SKI EXCHANGE LIMITED(THE)

sophymarine-openregistry-gb-02117147
Status
Active
Type
Private Limited Company
Incorporated
30/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
27 Scotland Road, Cambridge, CB23 8AT

Direct shareholders

ShareholderShare classShares held% of class
SKI EXCHANGE (HOLDINGS) LTDsophymarine-openregistry-gb-15057742ORDINARY100
JAMES JOHN WILLIAM CLARKsophymarine-openregistry-h-james-john-william-clark-668dc7ORDINARY0
SIMON NATHAN ELLIOTsophymarine-openregistry-h-simon-nathan-elliot-492d04ORDINARY0

BELBIN ASSOCIATES LIMITED

sophymarine-openregistry-gb-02263010
Status
Active
Type
Private Limited Company
Incorporated
27/05/1988
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
3-4 Bennell Court, Cambridge, CB23 7EN

Direct shareholders

ShareholderShare classShares held% of class
BELBIN LIMITEDsophymarine-openregistry-gb-14103904ORDINARY2100.00%
LYNN BELBINsophymarine-openregistry-h-lynn-belbin-34ab5bORDINARY00.00%
RAYMOND MEREDITH BELBINsophymarine-openregistry-h-raymond-meredith-belbin-2b96c7ORDINARY00.00%

BROWN CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-02351921
Status
Active
Type
Private Limited Company
Incorporated
24/02/1989
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Fenton House Fenton House, Elsworth Road, Cambridge, Cambs, CB23 4LN

Direct shareholders

ShareholderShare classShares held% of class
J.S. BROWNsophymarine-openregistry-h-j-s-brown-bb8e17ORDINARY475
S.M. BROWNsophymarine-openregistry-h-s-m-brown-3924a3ORDINARY475
THE BROWN CONSULTING SERVICES SSASsophymarine-openregistry-h-the-brown-consulting-services-ssas-1ef775ORDINARY0

Related parties

PartyRelationshipDetail
ARTEK-DESIGN-HOUSE LIMITEDsophymarine-openregistry-gb-03258034Holds shares inORDINARY

PAPA'S LIMITED

sophymarine-openregistry-gb-02526463
Status
Active
Type
Private Limited Company
Incorporated
30/07/1990
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Springfield Road, Cambridge, CB22 3HX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAPAsophymarine-openregistry-h-richard-papa-a760cfORDINARY100
GEORGE JOSEPH PAPAsophymarine-openregistry-h-george-joseph-papa-7ae69fORDINARY0
SHIRLEY GREENALLsophymarine-openregistry-h-shirley-greenall-7eea66ORDINARY0

SCIENTIFIC VACUUM SYSTEMS LTD

sophymarine-openregistry-gb-02538608
Status
Active
Type
Private Limited Company
Incorporated
11/09/1990
Accounts
SMALL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Beacon House, Cambridge, CB4 1TF

Direct shareholders

ShareholderShare classShares held% of class
SDI GROUP PLCsophymarine-openregistry-gb-06385396ORDINARY2
PHILIP EAMESsophymarine-openregistry-h-philip-eames-b6f238ORDINARY0
TERENCE SHIMMELLsophymarine-openregistry-h-terence-shimmell-0b0658ORDINARY0

UMBERCROFT LIMITED

sophymarine-openregistry-gb-02570203
Status
Active
Type
Private Limited Company
Incorporated
20/12/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Mandeville House, Burton End, Cambridge, CB21 4SD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DONERTsophymarine-openregistry-h-stephen-donert-d95645ORDINARY2
VERA JOAN DONERT AS THE EXECUTOR OF THE ESTATE OF PAULsophymarine-openregistry-h-vera-joan-donert-as-the-executor-of-the--0a5623ORDINARY2
PAUL STEPHEN DONERT (DECEASED)sophymarine-openregistry-h-paul-stephen-donert-deceased-2e5278ORDINARY0

CONSTANT COOLING LIMITED

sophymarine-openregistry-gb-02577782
Status
Active
Type
Private Limited Company
Incorporated
29/01/1991
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Cathrine House London Road, Cambridge, CB22 3XE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANTONY ROGERSsophymarine-openregistry-h-philip-antony-rogers-4b95c0ORDINARY1,80081.01%
JAMES WHITMOREsophymarine-openregistry-gb-08471459ORDINARY2229.99%
EMMA ROGERSsophymarine-openregistry-h-emma-rogers-e3c0a3ORDINARY2009.00%

GOREWAY HOUSING LIMITED

sophymarine-openregistry-gb-02596506
Status
Active
Type
Private Limited Company
Incorporated
28/03/1991
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
Goreway 92 New Road, Cambridge, CB23 1LP

Direct shareholders

ShareholderShare classShares held% of class
P.W. RIDGEONsophymarine-openregistry-h-p-w-ridgeon-1ebf3cORDINARY600
KATHERINE WEBBsophymarine-openregistry-gb-08214399ORDINARY400
DIANA RIDGEONsophymarine-openregistry-h-diana-ridgeon-0ae960ORDINARY0

Related parties

PartyRelationshipDetail
TRINITY HALL FARM RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-00952833Holds shares inORDINARY · 4.76%
THE AVENUE, SAFFRON WALDEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08104430Holds shares inORDINARY

CAMBRIDGE MARKETING COLLEGE LIMITED

sophymarine-openregistry-gb-02610610
Status
Active
Type
Private Limited Company
Incorporated
14/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
Registered office
Sycamore Studios New Road, Cambridge, CB24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM NIXONsophymarine-openregistry-h-charles-william-nixon-2b553cORDINARY74,000
KIRAN KAPURsophymarine-openregistry-h-kiran-kapur-4f1871ORDINARY74,000
SHANE ANGELA MINETTsophymarine-openregistry-h-shane-angela-minett-79e1fcORDINARY4,000

LTE SCIENTIFIC LIMITED

sophymarine-openregistry-gb-02648370
Status
Active
Type
Private Limited Company
Incorporated
24/09/1991
Accounts
SMALL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Beacon House, Cambridge, CB4 1TF

Direct shareholders

ShareholderShare classShares held% of class
SDI GROUP PLCsophymarine-openregistry-gb-06385396ORDINARY264,702
COREGA LTDsophymarine-openregistry-gb-02695871ORDINARY0
JOHN LEESsophymarine-openregistry-h-john-lees-a8343eORDINARY0

FROG SOFTWARE TRAINING LIMITED

sophymarine-openregistry-gb-02652569
Status
Active
Type
Private Limited Company
Incorporated
09/10/1991
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL C G CREWsophymarine-openregistry-h-rachel-c-g-crew-aceb50ORDINARY1,000
ERIC ALLEN NUTTERsophymarine-openregistry-h-eric-allen-nutter-523055ORDINARY0
JUDITH ANNE FELLAsophymarine-openregistry-h-judith-anne-fella-de51a2ORDINARY0

VENTURESCALE LIMITED

sophymarine-openregistry-gb-02661618
Status
Active
Type
Private Limited Company
Incorporated
08/11/1991
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Buk Solutions Limited Unit 2, The Business Centre, Cambridge, CB1 3LB

Direct shareholders

ShareholderShare classShares held% of class
ST JOHN AMBULANCEsophymarine-openregistry-gb-03866129ORDINARY2
BUK SOLUTIONS LIMITEDsophymarine-openregistry-gb-02220482ORDINARY1
L BENNETT & SON HOLDINGS LTDsophymarine-openregistry-gb-04805311ORDINARY1

MILLERS OF CAMBRIDGE LIMITED

sophymarine-openregistry-gb-02698762
Status
Active
Type
Private Limited Company
Incorporated
19/03/1992
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
22 Cambridge Road, Cambridge, Cambs, CB22 6SH

Direct shareholders

ShareholderShare classShares held% of class
MILLERS PARTNERS LIMITEDsophymarine-openregistry-gb-05883209ORDINARY51
ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcdORDINARY0
JONATHAN MICHAEL MILLERsophymarine-openregistry-h-jonathan-michael-miller-3feaa7ORDINARY0