UK companies/Cambridge/Page 98

Companies in Cambridge and their shareholdersPage 98 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

REGENCY AUTOS LIMITED

sophymarine-openregistry-gb-06388595
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
120 Church End, Cambridge, Cambridgeshire, CB1 3LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD DEEGANsophymarine-openregistry-h-john-richard-deegan-73d744ORDINARY6060.00%
LEE DEEGANsophymarine-openregistry-h-lee-deegan-5c880eORDINARY2020.00%
MARY ELIZABETH DEEGANsophymarine-openregistry-h-mary-elizabeth-deegan-8f3151ORDINARY2020.00%

THISTLEMOOR INVESTMENT FUND LIMITED

sophymarine-openregistry-gb-06428774
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Fox Hill Lodge, Cambridge, CB22 5AN

Direct shareholders

ShareholderShare classShares held% of class
RUPERT TIMOTHY DEANsophymarine-openregistry-h-rupert-timothy-dean-a85c35ORDINARY3434.00%
ANTHONY JULIAN DEANsophymarine-openregistry-h-anthony-julian-dean-09abcbORDINARY3333.00%
PHILIPPA JANE ANDERSONsophymarine-openregistry-h-philippa-jane-anderson-d157aaORDINARY3333.00%

SEED TREATING SERVICES LIMITED

sophymarine-openregistry-gb-06444737
Status
Active
Type
Private Limited Company
Incorporated
04/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
M DUNSTER HOLDING CO LTDsophymarine-openregistry-gb-14255406ORDINARY100100.00%
DENISE STELLA WREATHALLsophymarine-openregistry-h-denise-stella-wreathall-972c90ORDINARY00.00%
RICHARD WREATHALLsophymarine-openregistry-h-richard-wreathall-b85520ORDINARY00.00%

YONG XIN EQUIPMENT LTD.

sophymarine-openregistry-gb-06476195
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
YONGGANG WANGsophymarine-openregistry-h-yonggang-wang-57835cORDINARY700
WENLI BIsophymarine-openregistry-h-wenli-bi-691eb3ORDINARY300
XINPU GAOsophymarine-openregistry-h-xinpu-gao-b33440ORDINARY0

LINTON PHARMACY LIMITED

sophymarine-openregistry-gb-06553314
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
49 High Street, Cambridge, CB21 4HS

Direct shareholders

ShareholderShare classShares held% of class
LINTON VILLAGE PHARMACY LIMITEDsophymarine-openregistry-gb-13129465ORDINARY100
DIPAKBEN BHACHOOsophymarine-openregistry-h-dipakben-bhachoo-54b46fORDINARY0
MOHINDER RAJ BHACHOOsophymarine-openregistry-h-mohinder-raj-bhachoo-4ba524ORDINARY0

A1 ROBERTS PROPERTIES LIMITED

sophymarine-openregistry-gb-06736615
Status
Active
Type
Private Limited Company
Incorporated
29/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Tennyson House, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERTS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12783490ORDINARY2
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY0
VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288ORDINARY0

ZUBOX LIMITED

sophymarine-openregistry-gb-06757701
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 March Lane, Cambridge, CB1 3LG

Direct shareholders

ShareholderShare classShares held% of class
GALINA IRVINGsophymarine-openregistry-h-galina-irving-5aaf77ORDINARY133.33%
IRINA BERNARDsophymarine-openregistry-h-irina-bernard-65dc19ORDINARY133.33%
JASON BERNARDsophymarine-openregistry-h-jason-bernard-aa8a28ORDINARY133.33%

SPACE TEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06914189
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
68 Stirling Way, Cambridge, CB23 3GY

Direct shareholders

ShareholderShare classShares held% of class
THE SWISS LAUNDRY LTDsophymarine-openregistry-gb-00206893ORDINARY A1
VIRIDIAN SOLAR LIMITEDsophymarine-openregistry-gb-04501938ORDINARY A1
TAYVIN 410 LTDsophymarine-openregistry-gb-06784931ORDINARY A0

WARD SOLUTIONS LTD

sophymarine-openregistry-gb-06972086
Status
Active
Type
Private Limited Company
Incorporated
24/07/2009
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
45 Fen End, Cambridge, Cambridgeshire, CB24 5LH

Direct shareholders

ShareholderShare classShares held% of class
MMAS DEVELOPMENTS LTDsophymarine-openregistry-gb-10609213ORDINARY2100.00%
LYNNETTE LOUISE MONICA FARROWsophymarine-openregistry-h-lynnette-louise-monica-farrow-96151aORDINARY00.00%
MICHAEL ROBERT WARDsophymarine-openregistry-h-michael-robert-ward-572056ORDINARY00.00%

MEDICAL AND MORE LIMITED

sophymarine-openregistry-gb-07051496
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
177 Hills Road, Cambridge, CB2 8RN

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN CHRISTOPHER CROWTHERsophymarine-openregistry-h-damian-christopher-crowther-ad9d3cORDINARY100100.00%
CHRISTOPHER HUGH CROWTHERsophymarine-openregistry-h-christopher-hugh-crowther-e9b7ccORDINARY00.00%
DIANE CROWTHERsophymarine-openregistry-h-diane-crowther-60c0ccORDINARY00.00%

MARSHALLS LETTINGS LIMITED

sophymarine-openregistry-gb-07076222
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Barn Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
SAINT ANDREWS BUREAU LIMITEDsophymarine-openregistry-gb-00628433ORDINARY2
ANDREW DAVID MARSHALLsophymarine-openregistry-h-andrew-david-marshall-7ad8e2ORDINARY0
JACQUELINE ANNE MARSHALLsophymarine-openregistry-h-jacqueline-anne-marshall-b4794bORDINARY0

CALTEC INSTRUMENT SERVICES LIMITED

sophymarine-openregistry-gb-07083378
Status
Active
Type
Private Limited Company
Incorporated
23/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
16 Barnwell Drive, Cambridge, CB5 8UZ

Direct shareholders

ShareholderShare classShares held% of class
KERIFORT LIMITEDsophymarine-openregistry-gb-13232487ORDINARY100
ANDREW BARTRUMsophymarine-openregistry-h-andrew-bartrum-57a598ORDINARY0
CAROLINE BARTRUMsophymarine-openregistry-h-caroline-bartrum-c6e323ORDINARY0

IDPORTAL LIMITED

sophymarine-openregistry-gb-07112501
Status
Active
Type
Private Limited Company
Incorporated
24/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
90030 — Artistic creation
Registered office
37 The Eights Marina, Mariners Way, Cambridge 37 The Eights Marina, Cambridge, CB4 1ZA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL ALEC BROERSsophymarine-openregistry-h-christopher-michael-alec-broers-1c13b5ORDINARY200,00070.00%
KIRSTIE GREGORY-BROERSsophymarine-openregistry-h-kirstie-gregory-broers-c8ef7bORDINARY200,00070.00%
MATTHEW RIELLAsophymarine-openregistry-h-matthew-riella-93c557ORDINARY85,70030.00%

GCL HOME MANAGEMENT LTD

sophymarine-openregistry-gb-07252733
Status
Active
Type
Private Limited Company
Incorporated
13/05/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
63 Coles Road, Cambridge, CB24 6BL

Direct shareholders

ShareholderShare classShares held% of class
AILEEN MARY WHATMOREsophymarine-openregistry-h-aileen-mary-whatmore-630506ORDINARY1
VIJAY GIRISH MENON/GCL HOME MANAGEMENT LTDsophymarine-openregistry-h-vijay-girish-menon-gcl-home-management-l-a7dfd2ORDINARY1
KWAN SHUN SCARLET CHANsophymarine-openregistry-h-kwan-shun-scarlet-chan-fec78aORDINARY0

DEEP FOOTPRINTS DIGITAL LTD

sophymarine-openregistry-gb-07347601
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA

Direct shareholders

ShareholderShare classShares held% of class
JOEL CHUDLEIGHsophymarine-openregistry-h-joel-chudleigh-e32db6ORDINARY6060.00%
KINJALKUMAR MUKUNDBHAI PATELsophymarine-openregistry-h-kinjalkumar-mukundbhai-patel-d23206ORDINARY4040.00%
JOBERT EVACULA LORIAsophymarine-openregistry-h-jobert-evacula-loria-fcb9e0ORDINARY00.00%

PATROCLO LTD

sophymarine-openregistry-gb-07395427
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
62 Ancient Meadows, Cambridge, CB25 9AX

Direct shareholders

ShareholderShare classShares held% of class
PATROCLO GROUP LTDsophymarine-openregistry-gb-12553323ORD A2100.00%
ANNE GOLDSTEINsophymarine-openregistry-h-anne-goldstein-d1237eORD A00.00%
PETER NICHOLAS GOLDSTEINsophymarine-openregistry-h-peter-nicholas-goldstein-4c476fORD A00.00%

Related parties

PartyRelationshipDetail
LECOACH LIMITEDsophymarine-openregistry-gb-10416287Holds shares inORDINARY "B" · 31.03%

ELITE FARMERS TRADING CO LTD

sophymarine-openregistry-gb-07418321
Status
Active
Type
Private Limited Company
Incorporated
25/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Lower Court 8 Cambridge Road, Cambridge, CB22 3GN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DENNISsophymarine-openregistry-gb-09676649ORDINARY50
IAN NICHOLAS WATSONsophymarine-openregistry-h-ian-nicholas-watson-8bf627ORDINARY45
KAREN WATSONsophymarine-openregistry-h-karen-watson-b1d7e3ORDINARY5

CREATE SIGNS LTD

sophymarine-openregistry-gb-07490353
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
1a Pembroke Avenue, Cambridge, CB25 9QP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PARMENTERsophymarine-openregistry-h-craig-parmenter-92da6aORDINARY 1 GBP1050.00%
EDWARD WATSONsophymarine-openregistry-h-edward-watson-b34101ORDINARY 1 GBP525.00%
LUCIA WATSONsophymarine-openregistry-h-lucia-watson-fdc926ORDINARY 1 GBP525.00%

3ANGRYMEN PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07507006
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Building 1000, Cambridge Research Park, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
AUSPICIOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15863149ORDINARY17085.00%
GUY SAVILLEsophymarine-openregistry-h-guy-saville-07dd30ORDINARY157.50%
THOM WOODsophymarine-openregistry-h-thom-wood-ac42fcORDINARY157.50%

ALPHA BIOPESTICIDES LIMITED

sophymarine-openregistry-gb-07535734
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
SMALL
SIC
20200 — Manufacture of pesticides and other agrochemical products
Registered office
St John'S Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
DE SANGOSSE SASsophymarine-openregistry-h-de-sangosse-sas-0e29d6ORDINARY20,478
ALFEO VECCHIsophymarine-openregistry-h-alfeo-vecchi-92313aORDINARY0
IAIN DAVID FLEMINGsophymarine-openregistry-h-iain-david-fleming-7e28a5ORDINARY0