UK companies/Cambridge/Page 96
Companies in Cambridge and their shareholdersPage 96 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
SAFFAN LTD
sophymarine-openregistry-gb-04177936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1, Grange Farm Clayhithe Road, Cambridge, CB25 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL HABIB KHOKHARsophymarine-openregistry-h-adil-habib-khokhar-a48272 | ORDINARY | 160 | 80.00% |
| NAEEM KHOKHARsophymarine-openregistry-h-naeem-khokhar-a69301 | ORDINARY | 20 | 10.00% |
| SHAMSA KHOKHARsophymarine-openregistry-h-shamsa-khokhar-c27647 | ORDINARY | 20 | 10.00% |
IPE PROPERTIES LIMITED
sophymarine-openregistry-gb-04326464
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Salisbury House 2-3, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GEORGE LAMMERTsophymarine-openregistry-h-jeffrey-george-lammert-0db1ba | ORDINARY | 1 | 50.00% |
| TONY EVANSsophymarine-openregistry-h-tony-evans-f5e472 | ORDINARY | 1 | 50.00% |
| KENNETH WILLIAM SNEATHsophymarine-openregistry-h-kenneth-william-sneath-8a4c22 | ORDINARY | 0 | 0.00% |
ENTERPRISE CONSULTING (UK) LTD
sophymarine-openregistry-gb-04400530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Suite 2, Progress House, Cambridge, CB24 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SKINNERsophymarine-openregistry-gb-04984417 | ORDINARY | 3 | |
| DEBRA HARRISsophymarine-openregistry-gb-14995306 | ORDINARY | 0 | |
| EMMA LENNONsophymarine-openregistry-h-emma-lennon-fdbf85 | ORDINARY | 0 | |
ESSENTIAL ITALY LIMITED
sophymarine-openregistry-gb-04500423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHRISTINE FORBESsophymarine-openregistry-h-helen-christine-forbes-8fbe6b | ORDINARY | 7,500 | 33.33% |
| IAN RICHARD STYANsophymarine-openregistry-h-ian-richard-styan-f0761d | ORDINARY | 7,500 | 33.33% |
| SARAH SHARLANDsophymarine-openregistry-h-sarah-sharland-1a8752 | ORDINARY | 7,500 | 33.33% |
CINTELLIQ LIMITED
sophymarine-openregistry-gb-04521232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Orchard Mews Cambridge Road, Cambridge, CB24 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL CRUICKSHANKsophymarine-openregistry-h-craig-michael-cruickshank-ffa245 | ORDINARY | 160 | |
| OLIVER LARS CRUICKSHANKsophymarine-openregistry-h-oliver-lars-cruickshank-f73d9a | ORDINARY | 40 | |
| ANNA VOLUNDsophymarine-openregistry-h-anna-volund-7c4467 | ORDINARY | 0 | |
MARKET RISE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04541087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hills Road, Cambridge, CB2 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JAMES CHAPMANsophymarine-openregistry-h-mr-anthony-james-chapman-8e6d3d | ORDINARY1 GBP | 33 | |
| MR M ELLISsophymarine-openregistry-h-mr-m-ellis-45e6a6 | ORDINARY1 GBP | 33 | |
| RED SILK CAPITAL LIMITEDsophymarine-openregistry-gb-12415568 | ORDINARY1 GBP | 33 | |
EASTERN MARQUEE COMPANY LIMITED
sophymarine-openregistry-gb-04618837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 18 Schole Road, Cambridge, CB24 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN PEACOCKsophymarine-openregistry-h-daniel-john-peacock-135d07 | ORDINARY | 100 | |
| ANNIS PEACOCKsophymarine-openregistry-h-annis-peacock-58bdf3 | ORDINARY | 0 | |
| MICHAEL PEACOCKsophymarine-openregistry-h-michael-peacock-360c30 | ORDINARY | 0 | |
HARRISONS OF BURWELL LIMITED
sophymarine-openregistry-gb-04662363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Clarence House 7 Ness Road Burwell, Cambridge, Cambridgeshire, CB25 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ERNEST HARRISONsophymarine-openregistry-h-nigel-ernest-harrison-4004df | ORDINARY | 104 | 52.00% |
| CRAIG ROBERT HARRISONsophymarine-openregistry-h-craig-robert-harrison-1bf7cd | ORDINARY | 48 | 24.00% |
| KEITH LEE HARRISONsophymarine-openregistry-h-keith-lee-harrison-a8059b | ORDINARY | 48 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADS ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03431586 | Holds shares in | ORDINARY |
THE FULBOURN FRUIT SHOP LIMITED
sophymarine-openregistry-gb-04679643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 3 Apthorpe Street, Cambridge, CB1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WOMBWELLsophymarine-openregistry-h-richard-wombwell-4896fc | ORDINARY | 34 | 34.00% |
| CLAIRE WOMBWELLsophymarine-openregistry-h-claire-wombwell-874c53 | ORDINARY | 33 | 33.00% |
| SUE WOMBWELLsophymarine-openregistry-h-sue-wombwell-b4e809 | ORDINARY | 33 | 33.00% |
MOTOR VEHICLE SERVICES (CAMBRIDGE) LTD
sophymarine-openregistry-gb-04717818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Worsted Service Station, Cambridge, CB22 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM VYSEsophymarine-openregistry-h-graham-vyse-1354e2 | ORDINARY | 4 | |
| GRAHAM MURRAYsophymarine-openregistry-h-graham-murray-00e135 | ORDINARY | 0 | |
| IAN JAMES MURRAYsophymarine-openregistry-h-ian-james-murray-8c2f2b | ORDINARY | 0 | |
DISPLAYLINK (UK) LIMITED
sophymarine-openregistry-gb-04811048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 22 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNAPTICS INTERNATIONAL INC. (CALIFORNIA)sophymarine-openregistry-h-synaptics-international-inc-california-907589 | ORDINARY | 9,337,224 | |
| DISPLAYLINK CORPsophymarine-openregistry-h-displaylink-corp-e12f80 | ORDINARY | 0 | |
| SYNAPTICS HOLDING GMBH (SWISS)sophymarine-openregistry-h-synaptics-holding-gmbh-swiss-72b2ae | ORDINARY | 0 | |
BALZANO'S LIMITED
sophymarine-openregistry-gb-04874951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 204 Cherry Hinton Road, Cambridge, CB1 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&C CAMBRIDGE LIMITEDsophymarine-openregistry-gb-10099952 | ORDINARY | 100 | 100.00% |
| REBECCA ROSA NORA BALZANOsophymarine-openregistry-h-rebecca-rosa-nora-balzano-19294c | ORDINARY | 0 | 0.00% |
| ROCCO BALZANOsophymarine-openregistry-h-rocco-balzano-822db2 | ORDINARY | 0 | 0.00% |
MAC UK TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04950991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FARMERsophymarine-openregistry-h-martin-farmer-bebd4c | ORDINARY | 60 | 60.00% |
| JORG HERTERsophymarine-openregistry-h-jorg-herter-abb4da | ORDINARY | 20 | 20.00% |
| WILLIAM JOHNSONsophymarine-openregistry-gb-09835567 | ORDINARY | 20 | 20.00% |
190 PORTNALL ROAD LIMITED
sophymarine-openregistry-gb-05019851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Mill House Mill Court, Cambridge, CB22 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCRAEsophymarine-openregistry-h-alexander-mcrae-e447cd | ORDINARY | 1 | 33.33% |
| ARTHUR CAMPBELLsophymarine-openregistry-h-arthur-campbell-eeb2e0 | ORDINARY | 1 | 33.33% |
| SIMEON SINGERsophymarine-openregistry-h-simeon-singer-9cfe8a | ORDINARY | 1 | 33.33% |
DLJ PARTNERS LTD
sophymarine-openregistry-gb-05040092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- DORMANT
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 80 Commercial End, Cambridge, CB25 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRENCE JAMISONsophymarine-openregistry-h-david-lawrence-jamison-a676fc | ORDINARY | 2 | |
| IBRAHIM ZAHAFsophymarine-openregistry-h-ibrahim-zahaf-7d8a3f | ORDINARY | 1 | |
| DOUGLAS MCKINNON-SNELLsophymarine-openregistry-h-douglas-mckinnon-snell-189cd6 | ORDINARY | 0 | |
ABILITY RESOURCING LIMITED
sophymarine-openregistry-gb-05041805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite D (Xeinadin Cambridge South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDO CAMBRIDGE LIMITEDsophymarine-openregistry-gb-16114912 | ORDINARY | 200 | 100.00% |
| ARKELM HOLDINGS LTDsophymarine-openregistry-gb-10076869 | ORDINARY | 0 | 0.00% |
| DANIEL SILKsophymarine-openregistry-h-daniel-silk-0c5d5c | ORDINARY | 0 | 0.00% |
CRIL NOMINEES LIMITED
sophymarine-openregistry-gb-05064689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15a Water Lane, Cambridge, CB24 9XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ET CAPITAL LIMITEDsophymarine-openregistry-gb-02282335 | ORDINARY | 1 | |
| JENNIFER RIGBYsophymarine-openregistry-h-jennifer-rigby-c3b2e7 | ORDINARY | 1 | |
| PAUL WARRENsophymarine-openregistry-h-paul-warren-670bc0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DE NOVO PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03761178 | Holds shares in | ORDINARY · 0.08% |
PFC ENGINEERING LIMITED
sophymarine-openregistry-gb-05176364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 7 Quy Court Colliers Lane, Cambridge, CB25 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS PLOWMANsophymarine-openregistry-h-andrew-thomas-plowman-607b4a | ORDINARY | 25 | |
| PAUL JOHN MAINEYsophymarine-openregistry-h-paul-john-mainey-cbe2f7 | ORDINARY | 25 | |
| MARK JAMES BRIDGEMANsophymarine-openregistry-h-mark-james-bridgeman-8ebb4a | ORDINARY | 0 | |
THE CAMBRIDGE ORGANIC FOOD COMPANY LTD
sophymarine-openregistry-gb-05227926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Penn Farm Studios, Cambridge, Cambridgeshire, CB23 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN EDWARD CATCHPOLEsophymarine-openregistry-h-duncan-edward-catchpole-6263dc | ORDINARY | 90 | |
| HILARY SMITHsophymarine-openregistry-h-hilary-smith-34839e | ORDINARY | 10 | |
| ROGER GORDON CATCHPOLEsophymarine-openregistry-h-roger-gordon-catchpole-9c6dfd | ORDINARY | 0 | |
INIVATECH LIMITED
sophymarine-openregistry-gb-05351345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 176 High Street, Cambridge, Cambridgeshire, CB24 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ADAMSsophymarine-openregistry-h-andrew-adams-d92c24 | ORDINARY | 50 | 50.00% |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY | 35 | 35.00% |
| LOUISE SUSANNAH AMELIA ADAMSsophymarine-openregistry-h-louise-susannah-amelia-adams-91532d | ORDINARY | 15 | 15.00% |