UK companies/Cambridge/Page 95
Companies in Cambridge and their shareholdersPage 95 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 60 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
PDSVISION CAMBRIDGE LIMITED
sophymarine-openregistry-gb-02720949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1992
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- One Cambridge Square, Cambridge, Third Floor, Cambridge, CB4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDS GROUPsophymarine-openregistry-gb-10480687 | ORDINARY | 1,000 | |
| MARK ANTHONY BRADFORDsophymarine-openregistry-h-mark-anthony-bradford-2767eb | ORDINARY | 0 | |
| ROGER BRIAN FRENCHsophymarine-openregistry-h-roger-brian-french-b5e91d | ORDINARY | 0 | |
QUESTEVERY LIMITED
sophymarine-openregistry-gb-02863732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1993
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Merlin Mica Hardware 85 High Street, Cambridge, Cambs, CB22 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOSWELLsophymarine-openregistry-gb-02071289 | ORDINARY | 16 | |
| BEN RONG CHENsophymarine-openregistry-h-ben-rong-chen-99f120 | ORDINARY | 9 | |
| IAN VINCENT MUTIMERsophymarine-openregistry-h-ian-vincent-mutimer-c8f4a2 | ORDINARY | 0 | |
AUTOMATIONS FOR COACHES LIMITED
sophymarine-openregistry-gb-02863978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID O'FARRELLsophymarine-openregistry-h-george-david-o-farrell-f421d4 | ORDINARY | 3 | |
| DAVID J. O'FARRELLsophymarine-openregistry-h-david-j-o-farrell-1c79e2 | ORDINARY | 0 | |
| LOUISE E.M. O'FARRELLsophymarine-openregistry-h-louise-e-m-o-farrell-8c6ea1 | ORDINARY | 0 | |
EVERTREX LIMITED
sophymarine-openregistry-gb-02961809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Fen View Court, Cambridge, CB4 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPPHARM LTDsophymarine-openregistry-gb-11277283 | ORDINARY | 50 | |
| DEIRON PATELsophymarine-openregistry-h-deiron-patel-2fd138 | ORDINARY | 0 | |
| HARESH PATELsophymarine-openregistry-h-haresh-patel-094da1 | ORDINARY | 0 | |
OVER COMMUNITY ENTERPRISES LIMITED
sophymarine-openregistry-gb-03024370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
93110 — Operation of sports facilities - Registered office
- Over Community Centre The Doles, Cambridge, CB24 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVER COMMUNITY ASSOCIATIONsophymarine-openregistry-h-over-community-association-93e539 | ORDINARY | 12,002 | 100.00% |
| AILEEN MARGARET TYRRELLsophymarine-openregistry-h-aileen-margaret-tyrrell-80bb0b | ORDINARY | 0 | 0.00% |
| TREVOR THEODORE SUTTONsophymarine-openregistry-h-trevor-theodore-sutton-ff0580 | ORDINARY | 0 | 0.00% |
CB1 LTD
sophymarine-openregistry-gb-03137065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
56101 — Licensed restaurants
62090 — Other information technology service activities - Registered office
- 65 Church Street, Cambridge, CB22 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE MANAGEMENT CONSULTANTS LTDsophymarine-openregistry-gb-01892542 | ORDINARY | 4,630 | 100.00% |
| RUPERT ANTHONY PEARCE GOULDsophymarine-openregistry-h-rupert-anthony-pearce-gould-086ee5 | ORDINARY | 0 | 0.00% |
| RUPERT PEARCE GOULDsophymarine-openregistry-h-rupert-pearce-gould-8f6471 | ORDINARY | 0 | 0.00% |
AFF INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-03151417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Courtney Way, Cambridge, CB4 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON AVAKIANsophymarine-openregistry-h-anton-avakian-337827 | ORDINARY | 1 | |
| PETER AVAKIANsophymarine-openregistry-h-peter-avakian-144f0f | ORDINARY | 1 | |
| ANDREW NICHOLAS FLETCHERsophymarine-openregistry-h-andrew-nicholas-fletcher-db3f64 | ORDINARY | 0 | |
CONSTANTIA MANAGEMENT LIMITED
sophymarine-openregistry-gb-03190580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCFARLANEsophymarine-openregistry-h-iain-mcfarlane-d91df3 | ORDINARY | 2 | 100.00% |
| NIGEL MARK COATSWORTHsophymarine-openregistry-h-nigel-mark-coatsworth-8c6e14 | ORDINARY | 0 | 0.00% |
| SARAH MARGARET COATSWORTHsophymarine-openregistry-h-sarah-margaret-coatsworth-275f10 | ORDINARY | 0 | 0.00% |
CHATER ALLAN SERVICES LIMITED
sophymarine-openregistry-gb-03203568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI HEDGERsophymarine-openregistry-h-naomi-hedger-59adf3 | ORDINARY | 1 | |
| STUART GRAHAM BERRIMANsophymarine-openregistry-h-stuart-graham-berriman-f1141f | ORDINARY | 1 | |
| PAUL CHARLES CHUBBOCKsophymarine-openregistry-h-paul-charles-chubbock-bddebb | ORDINARY | 0 | |
GLENWORTH ASSOCIATES LIMITED
sophymarine-openregistry-gb-03228651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 43 High Street, Cambridge, Cambridgeshire, CB24 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAWRENCE EASTONsophymarine-openregistry-h-daniel-lawrence-easton-737d5f | ORDINARY | 1 | |
| JUSTIN PISANIsophymarine-openregistry-h-justin-pisani-de2e82 | ORDINARY | 1 | |
| SIMON ROBERT GORDONsophymarine-openregistry-h-simon-robert-gordon-8d2a4e | ORDINARY | 1 | |
BUSH DEVELOPMENTS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-03232628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1996
- 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
- Devana House, Cambridge, Cambridgeshire, CB1 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN HARTsophymarine-openregistry-h-elizabeth-ann-hart-da5d0b | ORDINARY | 50 | |
| KATHLEEN MAUREEN PARRY-JONESsophymarine-openregistry-h-kathleen-maureen-parry-jones-4282bc | ORDINARY | 50 | |
| NIGEL PARRY-JONESsophymarine-openregistry-h-nigel-parry-jones-b8a624 | ORDINARY | 0 | |
ARTEK-DESIGN-HOUSE LIMITED
sophymarine-openregistry-gb-03258034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Fenton House Fenton House, Elsworth Road, Cambridge, Cambs, CB23 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.M. BROWNsophymarine-openregistry-h-s-m-brown-3924a3 | ORDINARY | 55 | |
| BROWN CONSULTING SERVICES LTDsophymarine-openregistry-gb-02351921 | ORDINARY | 40 | |
| THE BROWN CONSULTING SERVICES SSASsophymarine-openregistry-h-the-brown-consulting-services-ssas-1ef775 | ORDINARY | 0 | |
MY-TYME LEGACY CLUB LIMITED
sophymarine-openregistry-gb-03279191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 High Green, Cambridge, CB22 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANES RAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11482508 | ORDINARY | 700 | 70.00% |
| TTR MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13019520 | ORDINARY | 300 | 30.00% |
| THOMPSON TARAZ RAND LTDsophymarine-openregistry-gb-11467536 | ORDINARY | 0 | 0.00% |
SOPHISTICATED GAMES LIMITED
sophymarine-openregistry-gb-03506373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 16 Woodlands Road, Cambridge, CB22 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORTH HYDEsophymarine-openregistry-h-robert-north-hyde-2ad7f1 | ORDINARY | 1 | |
| VANESSA SOPHIA HYDEsophymarine-openregistry-h-vanessa-sophia-hyde-c3da5d | ORDINARY | 1 | |
| FRANCKH-KOSMOS VERLAGS-GMBH & CO.KGsophymarine-openregistry-h-franckh-kosmos-verlags-gmbh-co-kg-a25f03 | ORDINARY | 0 | |
ABCAM LIMITED
sophymarine-openregistry-gb-03509322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
32990 — Other manufacturing n.e.c.
72110 — Research and experimental development on biotechnology - Registered office
- Discovery Drive, Cambridge, CB2 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIADEM HOLDCO LIMITEDsophymarine-openregistry-gb-15096793 | ORDINARY | 249,529,937 | |
| PALL EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08818341 | ORDINARY | 5,194,897 | |
| DANAHER CORPORATIONsophymarine-openregistry-h-danaher-corporation-f44ec6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIANAUTIS BIO LIMITEDsophymarine-openregistry-gb-11617905 | Holds shares in | ORDINARY · 4.66% |
| EXPEDEON HOLDINGS LIMITEDsophymarine-openregistry-gb-06785444 | Holds shares in | ORDINARY |
ACRECREST PROPERTIES LIMITED
sophymarine-openregistry-gb-03684194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARETH CROSSMANsophymarine-openregistry-h-david-gareth-crossman-7de6de | ORDINARY | 100 | |
| GWYNETH RUTH WELLSsophymarine-openregistry-h-gwyneth-ruth-wells-d514ee | ORDINARY | 100 | |
| SIAN MARIE BUCKINGHAMsophymarine-openregistry-h-sian-marie-buckingham-b55b24 | ORDINARY | 100 | |
KNEESWORTH FARMS LTD
sophymarine-openregistry-gb-03692019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Grange Farm, Grange Road, Cambridge, CB22 4WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNEESWORTH FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15962600 | ORDINARY | 1 | |
| PARKERS OF BASSINGBOURN HOLDINGS LIMITEDsophymarine-openregistry-gb-15957979 | ORDINARY | 0 | |
| PARKERS OF BASSINGBOURN LTDsophymarine-openregistry-gb-03382577 | ORDINARY | 0 | |
JOHN GAUNT PUMP SUPPLIES LIMITED
sophymarine-openregistry-gb-03736010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2e And 2f Highgate Farm Over Road, Cambridge, CB24 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHENELLA LIMITEDsophymarine-openregistry-gb-02790941 | ORDINARY | 200 | 100.00% |
| ANTHONY SIMON HAYMESsophymarine-openregistry-h-anthony-simon-haymes-1345a5 | ORDINARY | 0 | 0.00% |
| NEIL BAKERsophymarine-openregistry-h-neil-baker-273531 | ORDINARY | 0 | 0.00% |
BCS COSEC LIMITED
sophymarine-openregistry-gb-04018490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCS ACCOUNTING LIMITEDsophymarine-openregistry-gb-06369731 | ORDINARY | 4 | |
| DAVID JOHN O'FARRELLsophymarine-openregistry-h-david-john-o-farrell-bf48b8 | ORDINARY | 0 | |
| LOUISE ELIZABETH MARSHALL O'FARRELLsophymarine-openregistry-h-louise-elizabeth-marshall-o-farrell-fb9619 | ORDINARY | 0 | |
MORRIS AND SONS LTD
sophymarine-openregistry-gb-04128995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Bramley Barn 69a Station Road, Cambridge, CB24 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN JOHN MORRISsophymarine-openregistry-h-declan-john-morris-68e60b | ORDINARY | 1 | 100.00% |
| MORRIS AND SONS LTDsophymarine-openregistry-gb-04128995 | ORDINARY | 0 | 0.00% |
| TARA TERESA MORRISsophymarine-openregistry-h-tara-teresa-morris-454b4f | ORDINARY | 0 | 0.00% |