UK companies/Cambridge/Page 97

Companies in Cambridge and their shareholdersPage 97 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 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.

Post town
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
60
Related parties
1

JUST SOFAS LIMITED

sophymarine-openregistry-gb-05356757
Status
Active
Type
Private Limited Company
Incorporated
08/02/2005
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
St. Johns Innovation Park, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TANNERsophymarine-openregistry-h-andrew-tanner-569cf8ORDINARY3,250
CHRISTINE SMITHsophymarine-openregistry-h-christine-smith-9a63d3ORDINARY3,249
PAUL HILLsophymarine-openregistry-gb-14773050ORDINARY1

GLOBAL REGULATORY SERVICES LIMITED

sophymarine-openregistry-gb-05390492
Status
Active
Type
Private Limited Company
Incorporated
12/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
THE QUARA GROUP LIMITEDsophymarine-openregistry-gb-14002435ORDINARY2
GREER DEALsophymarine-openregistry-h-greer-deal-170f5aORDINARY0
ROBERT DEALsophymarine-openregistry-h-robert-deal-c90918ORDINARY0

Related parties

PartyRelationshipDetail
CREME DE LA CREME LIMITEDsophymarine-openregistry-gb-09882230Holds shares inORDINARY

GDPR AUDITING LIMITED

sophymarine-openregistry-gb-05435232
Status
Active
Type
Private Limited Company
Incorporated
26/04/2005
Accounts
MICRO ENTITY
SIC
56290 — Other food services
62020 — Information technology consultancy activities
62090 — Other information technology service activities
68100 — Buying and selling of own real estate
Registered office
Grove House 47 The Lanes, Cambridge, Cambridgeshire, CB24 5NQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MATHERsophymarine-openregistry-h-philip-mather-0ea8ccA ORDINARY51
RACHEL POTTERsophymarine-openregistry-h-rachel-potter-168466A ORDINARY49
VAKIS PARASKEVAsophymarine-openregistry-h-vakis-paraskeva-fea513A ORDINARY0

PERFECT CLEANING SERVICES (CAMBRIDGE) LTD

sophymarine-openregistry-gb-05490601
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
63 Queen Ediths Way, Cambridge, CB1 8PL

Direct shareholders

ShareholderShare classShares held% of class
ALI & MICHELLE ENTERPRISES LIMITEDsophymarine-openregistry-gb-16134407ORDINARY100
IQTIDAR ALIsophymarine-openregistry-h-iqtidar-ali-e25987ORDINARY0
MICHELLE WILKINSsophymarine-openregistry-gb-16080872ORDINARY0

ADVENTIQ LIMITED

sophymarine-openregistry-gb-05497388
Status
Active
Type
Private Limited Company
Incorporated
03/07/2005
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Saxon Way, Cambridge, CB23 8SL

Direct shareholders

ShareholderShare classShares held% of class
ADDER TECHNOLOGY LTD.sophymarine-openregistry-gb-01823478ORDINARY965,000
ADRIAN DICKENSsophymarine-openregistry-h-adrian-dickens-40f6e9ORDINARY0
NIGEL DICKENSsophymarine-openregistry-h-nigel-dickens-52c127ORDINARY0

PHASE7 LIMITED

sophymarine-openregistry-gb-05747391
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
93130 — Fitness facilities
Registered office
38 Mill Road, Cambridge, CB25 9EN

Direct shareholders

ShareholderShare classShares held% of class
PETER THURLBYsophymarine-openregistry-h-peter-thurlby-f16bdfORDINARY11,000
JEREMY THURLBYsophymarine-openregistry-h-jeremy-thurlby-631d88ORDINARY8,000
GILLIAN THURLBYsophymarine-openregistry-h-gillian-thurlby-9caeeeORDINARY1,000

ICONAL TECHNOLOGY LTD.

sophymarine-openregistry-gb-05794136
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
Registered office
St Johns Innovation Centre, Cambridge, Cambs, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
LACONIAL LTD.sophymarine-openregistry-gb-13198793ORDINARY20
JULIA KEMPsophymarine-openregistry-h-julia-kemp-8ece97ORDINARY0
MICHAEL KEMPsophymarine-openregistry-h-michael-kemp-ea83dfORDINARY0

EFS MANUFACTURING LIMITED

sophymarine-openregistry-gb-05802410
Status
Active
Type
Private Limited Company
Incorporated
02/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 The Bury, Cambridge, Cambridgeshire, CB25 9AQ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND HUGH FORDHAMsophymarine-openregistry-h-raymond-hugh-fordham-b0aad5ORDINARY16080.00%
CHERYL ANNETTE FORDHAMsophymarine-openregistry-h-cheryl-annette-fordham-ec5574ORDINARY2010.00%
DEANA LYNNETTE FORDHAMsophymarine-openregistry-h-deana-lynnette-fordham-960914ORDINARY2010.00%

THINK AUDIO VISUAL LIMITED

sophymarine-openregistry-gb-05844563
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Field View Studios Haverhill Road, Cambridge, Cambs, CB21 4QR

Direct shareholders

ShareholderShare classShares held% of class
HARRY WAUGHsophymarine-openregistry-h-harry-waugh-28b923ORDINARY150.00%
TOM GAWTHROPsophymarine-openregistry-h-tom-gawthrop-2debddORDINARY150.00%
THINK AUDIO VISUAL LTDsophymarine-openregistry-gb-05844563ORDINARY00.00%

CAMBRILS NORFOLK LIMITED

sophymarine-openregistry-gb-05873022
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILFRED PAGEsophymarine-openregistry-h-joseph-wilfred-page-1b69e2ORDINARY5050.00%
SEAN JHONATHAN PAGEsophymarine-openregistry-h-sean-jhonathan-page-3f2d3fORDINARY5050.00%
JONATHAN HARTsophymarine-openregistry-gb-08720264ORDINARY00.00%

NORMAN SOFTWARE LIMITED

sophymarine-openregistry-gb-05902672
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Mill House Mill Court, Cambridge, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NORMANsophymarine-openregistry-h-richard-norman-ece802ORDINARY8
BENJAMIN NORMANsophymarine-openregistry-h-benjamin-norman-a1c7bbORDINARY2
HELEN NORMANsophymarine-openregistry-h-helen-norman-61ef82ORDINARY0

SHERIDAN HOUSE (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-05929057
Status
Active
Type
Private Limited Company
Incorporated
08/09/2006
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
15 Ronald Rolph Court, Cambridge, CB5 8PX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WOODFORDsophymarine-openregistry-h-ashley-woodford-0eb7e2ORDINARY1
EVELYN VERNON CORDERsophymarine-openregistry-h-evelyn-vernon-corder-ba048dORDINARY1
LAURENCE KEITH EDKINSsophymarine-openregistry-h-laurence-keith-edkins-549225ORDINARY1

SCHOOL SOFTWARE COMPANY .COM LTD.

sophymarine-openregistry-gb-05998626
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
85600 — Educational support services
Registered office
St. Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN EATONsophymarine-openregistry-h-adrian-eaton-1b52f6ORDINARY150.00%
NEIL HINDLEsophymarine-openregistry-h-neil-hindle-38a06dORDINARY150.00%
TOM VODDENsophymarine-openregistry-h-tom-vodden-899a96ORDINARY00.00%

KNOWLEDGE ASSOCIATES (CAMBRIDGE) LTD

sophymarine-openregistry-gb-06017525
Status
Active
Type
Private Limited Company
Incorporated
04/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
BRITT-MARIE YOUNGsophymarine-openregistry-h-britt-marie-young-2c22ffORDINARY50
RONALD YOUNGsophymarine-openregistry-h-ronald-young-a02c95ORDINARY50
JOYCE HODGESsophymarine-openregistry-h-joyce-hodges-05d491ORDINARY1

OUT OF HOUSE LIMITED

sophymarine-openregistry-gb-06021586
Status
Active
Type
Private Limited Company
Incorporated
07/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
55 Norfolk Street, Cambridge, Cambridgeshire, CB1 2LD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL SKELTsophymarine-openregistry-h-richard-paul-skelt-7473dcORDINARY5050.00%
ROBERT ALEXANDER KINNEARsophymarine-openregistry-h-robert-alexander-kinnear-339143ORDINARY5050.00%
DX2 LTDsophymarine-openregistry-h-dx2-ltd-a02d0cORDINARY00.00%

SOVEREIGN COURT FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-06097937
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
RONALD NEIL BRANDMANsophymarine-openregistry-h-ronald-neil-brandman-7293cfORDINARY5050.00%
MR JAMES MICHAEL INGHAMsophymarine-openregistry-h-mr-james-michael-ingham-c296a5ORDINARY2525.00%
MRS SARAH KATHLEEN HARFORDsophymarine-openregistry-h-mrs-sarah-kathleen-harford-62c9a3ORDINARY2525.00%

BBS (CAMBRIDGE) LTD

sophymarine-openregistry-gb-06161530
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
87 Glebe Road, Cambridge, Cambs, CB22 7RP

Direct shareholders

ShareholderShare classShares held% of class
JEANNETTE BUTLERsophymarine-openregistry-h-jeannette-butler-d515e4ORDINARY50
STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24ORDINARY50
SAMANTHA BUTLERsophymarine-openregistry-h-samantha-butler-3b8528ORDINARY0

CHADWICK DRYER CLARKE LTD

sophymarine-openregistry-gb-06208111
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
17 Comberton Road, Cambridge, CB23 7BA

Direct shareholders

ShareholderShare classShares held% of class
DELPHINE DRYERsophymarine-openregistry-h-delphine-dryer-d61bc6ORDINARY50
ROBIN DRYERsophymarine-openregistry-h-robin-dryer-bb5feaORDINARY50
MARK CLARKEsophymarine-openregistry-h-mark-clarke-da9f83ORDINARY0

CLAC LIMITED

sophymarine-openregistry-gb-06293834
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
9 Joscelynes, Cambridge, CB22 5EA

Direct shareholders

ShareholderShare classShares held% of class
ANNE GEORGEsophymarine-openregistry-h-anne-george-2ea867A ORDINARY46
CAROLINA GEORGEsophymarine-openregistry-h-carolina-george-09b862A ORDINARY44
SEBASTIAN GEORGEsophymarine-openregistry-gb-08251831A ORDINARY10

SIMPSONS NURSERIES LIMITED

sophymarine-openregistry-gb-06342680
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
9 Quy Court, Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES SIMPSONsophymarine-openregistry-h-peter-charles-simpson-775bb5ORDINARY9090.00%
MICHAEL ROBERT SIMPSONsophymarine-openregistry-h-michael-robert-simpson-3d15a6ORDINARY1010.00%
SANDRA LESLEY SIMPSONsophymarine-openregistry-h-sandra-lesley-simpson-43df8cORDINARY00.00%