UK companies/Cambridge/Page 99
Companies in Cambridge and their shareholdersPage 99 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 8 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
TWS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07607607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Salisbury House, Cambridge, Cambridgeshire, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS STANTON'S 2009 SETTLEMENTsophymarine-openregistry-h-mrs-stanton-s-2009-settlement-62b368 | ORDINARY 1 GBP | 50 | |
| SOPHIE AMELIA STANTONsophymarine-openregistry-h-sophie-amelia-stanton-42f777 | ORDINARY 1 GBP | 25 | |
| WILLIAM ROBERT STANTONsophymarine-openregistry-h-william-robert-stanton-8b9c17 | ORDINARY 1 GBP | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (WEIRS DROVE) LIMITEDsophymarine-openregistry-gb-13482184 | Holds shares in | ORDINARY · 33.33% |
| PIGEON (SANDON) LIMITEDsophymarine-openregistry-gb-12647520 | Holds shares in | B SHARES · 3.11% |
| PIGEON (YAXLEY) LIMITEDsophymarine-openregistry-gb-13061397 | Holds shares in | ORDINARY · 1.11% |
| PIGEON (JACKS HATCH) LIMITEDsophymarine-openregistry-gb-13440245 | Holds shares in | ORDINARY · 0.00% |
| PIGEON (HOCKLEY) LIMITEDsophymarine-openregistry-gb-13042807 | Holds shares in | ORDINARY |
PAULREDSPORTS LTD
sophymarine-openregistry-gb-07608762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Blalcksmiths Yard Known As - Mr Cricket Hockey, Cambridge, CB25 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRICK FULLERsophymarine-openregistry-h-merrick-fuller-28565f | ORDINARY | 500 | 55.56% |
| JOANNA CLAIRE REDFARNsophymarine-openregistry-h-joanna-claire-redfarn-a77b75 | ORDINARY | 250 | 27.78% |
| PAUL ALAN REDFARNsophymarine-openregistry-h-paul-alan-redfarn-e7a064 | ORDINARY | 250 | 27.78% |
ANALYTICSCAMBRIDGE LTD
sophymarine-openregistry-gb-07697095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 8 Leyburn Close, Cambridge, CB1 9XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM POTTERsophymarine-openregistry-h-liam-potter-244738 | ORDINARY | 1 | |
| RICHARD POTTERsophymarine-openregistry-gb-05317807 | ORDINARY | 1 | |
| VERONICA HORGANsophymarine-openregistry-h-veronica-horgan-73cd0d | ORDINARY | 1 | |
97 TAVISTOCK ROAD FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07759779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 97a Tavistock Road, Cambridge, CB4 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE FRANCIS TAYLORsophymarine-openregistry-h-joe-francis-taylor-d0835d | ORDINARY | 1 | |
| THOMAS CATON HARRISONsophymarine-openregistry-h-thomas-caton-harrison-0fb579 | ORDINARY | 1 | |
| JUDITH ELEANOR BARRACLOUGHsophymarine-openregistry-h-judith-eleanor-barraclough-04588f | ORDINARY | 0 | |
CAMBRIDGE NANO LTD
sophymarine-openregistry-gb-07780338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Cambridgenano Cowley Road, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM DURKANsophymarine-openregistry-h-colm-durkan-9d314e | ORDINARY | 50 | |
| NAN WANGsophymarine-openregistry-h-nan-wang-f61490 | ORDINARY | 50 | |
| VALERIE HOLTsophymarine-openregistry-h-valerie-holt-947502 | ORDINARY | 0 | |
MORGAN POOLS LIMITED
sophymarine-openregistry-gb-07792932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit D South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 50 | 50.00% |
| LLOYD MORGANsophymarine-openregistry-gb-14719027 | ORDINARY | 40 | 40.00% |
| VAN MY HAsophymarine-openregistry-h-van-my-ha-79b70a | ORDINARY | 10 | 10.00% |
ALLIED BUILDING PARTNERSHIP LTD
sophymarine-openregistry-gb-07814937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Church Close, Cambridge, CB22 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE AHI-EGGOsophymarine-openregistry-h-june-ahi-eggo-d549dc | ORDINARY | 1 | |
| RODNEY EGGOsophymarine-openregistry-h-rodney-eggo-cfc82b | ORDINARY | 1 | |
| RYAN EGGOsophymarine-openregistry-h-ryan-eggo-389268 | ORDINARY | 0 | |
1PLEX LIMITED
sophymarine-openregistry-gb-07826029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Stow Court, Stow Road, Cambridge, CB25 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLX GROUP LTDsophymarine-openregistry-gb-14202875 | ORDINARY | 100 | |
| JONATHAN RUSHTONsophymarine-openregistry-h-jonathan-rushton-bc3fec | ORDINARY | 0 | |
| WILLIAM FRANCIS FARNWORTH TALBOTsophymarine-openregistry-h-william-francis-farnworth-talbot-a52732 | ORDINARY | 0 | |
DANDELION TRADING (UK) LTD
sophymarine-openregistry-gb-07839799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 31 Burleigh Street, Cambridge, CB1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUCHAO LUsophymarine-openregistry-h-yuchao-lu-cf0237 | ORDINARY | 20 | |
| CHAO ZHUsophymarine-openregistry-h-chao-zhu-022a7f | ORDINARY | 0 | |
| JIETING LUsophymarine-openregistry-h-jieting-lu-43b9d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JIAMART TECH LIMITEDsophymarine-openregistry-gb-11886862 | Holds shares in | ORDINARY |
| JIAMART TRADING LIMITEDsophymarine-openregistry-gb-11954837 | Holds shares in | ORDINARY |
| KONA OXFORD LTDsophymarine-openregistry-gb-11954900 | Holds shares in | ORDINARY |
HOUSING INSIGHT LTD
sophymarine-openregistry-gb-07873980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR AHMED HAYATsophymarine-openregistry-h-nasir-ahmed-hayat-8a35f9 | ORDINARY | 5,300 | 56.99% |
| NATHAN BARRY EVANSsophymarine-openregistry-h-nathan-barry-evans-26dab2 | ORDINARY | 3,000 | 32.26% |
| SHABINA HAYATsophymarine-openregistry-h-shabina-hayat-d4c3ea | ORDINARY | 1,000 | 10.75% |
NPZ TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07880605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 8 Saberton Close, Cambridge, Cambridgeshire, CB25 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONGSHENG ZHANGsophymarine-openregistry-h-rongsheng-zhang-250ef5 | ORDINARY | 300 | |
| HANJIE PANsophymarine-openregistry-h-hanjie-pan-eeada8 | ORDINARY | 0 | |
| ROGER RANDAL CHARLESsophymarine-openregistry-h-roger-randal-charles-6c450c | ORDINARY | 0 | |
AVIATION EMISSIONS SOLUTIONS LTD
sophymarine-openregistry-gb-07922609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 17 Hope Street Yard, Cambridge, Cambridgeshire, CB1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 40 | 40.00% |
| TERRY DENISE MOOREsophymarine-openregistry-h-terry-denise-moore-0a19a0 | ORDINARY | 40 | 40.00% |
| SUSAN MARY CORDESsophymarine-openregistry-h-susan-mary-cordes-f5fb6e | ORDINARY | 20 | 20.00% |
PROGRESS CLEANING LIMITED
sophymarine-openregistry-gb-07968140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-12463425 | ORDINARY | 100 | |
| IOAN BOGDAN BABESsophymarine-openregistry-h-ioan-bogdan-babes-f0c81d | ORDINARY | 0 | |
| IULIANA BABESsophymarine-openregistry-h-iuliana-babes-2ec111 | ORDINARY | 0 | |
COOL GREY 5 LTD
sophymarine-openregistry-gb-08006910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RANDALLsophymarine-openregistry-gb-07825160 | ORDINARY | 4 | 80.00% |
| ELLIOT WILLIAM RANDALLsophymarine-openregistry-h-elliot-william-randall-d1b02d | ORDINARY | 1 | 20.00% |
| JOANNA RANDALLsophymarine-openregistry-h-joanna-randall-71644a | ORDINARY | 0 | 0.00% |
PERIPHYSEOS PRESS LIMITED
sophymarine-openregistry-gb-08060427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- Ray Dolby Centre, Cavendish Laboratory, Cambridge, CB3 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JARDINE-WRIGHTsophymarine-openregistry-h-lisa-jardine-wright-d27f5c | ORDINARY | 3 | |
| ANTONIN MACHACEKsophymarine-openregistry-h-antonin-machacek-30172b | ORDINARY | 2 | |
| MARK WARNERsophymarine-openregistry-gb-02434787 | ORDINARY | 0 | |
CAMBRIDGE SEMINARS COLLEGE LIMITED
sophymarine-openregistry-gb-08183749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
85590 — Other education n.e.c. - Registered office
- 87-89 Cherry Hinton Road, Cambridge, CB1 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISE SUCCESS (HK) INDUSTRIAL LIMITEDsophymarine-openregistry-h-wise-success-hk-industrial-limited-e8c5df | ORDINARY | 3,977 | |
| LONDON SUISSE MANAGEMENT LLCsophymarine-openregistry-h-london-suisse-management-llc-5e8109 | ORDINARY | 2,142 | |
| JEFFREY PHILIP ALLEN SCHERBsophymarine-openregistry-h-jeffrey-philip-allen-scherb-e7a2ea | ORDINARY | 0 | |
CAXTON INVESTORS LTD
sophymarine-openregistry-gb-08236585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 3 Ermine Street, Cambridge, CB23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEARCHING FOR RAINBOWS LTDsophymarine-openregistry-gb-16377173 | ORDINARY | 140 | |
| ADAM MAYsophymarine-openregistry-h-adam-may-ce6798 | ORDINARY | 0 | |
| STACEY MOOREsophymarine-openregistry-gb-11891896 | ORDINARY | 0 | |
N P GARNER & SON LIMITED
sophymarine-openregistry-gb-08260644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Tennyson House Cowley Road, Cambridge, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARNERsophymarine-openregistry-gb-03505240 | ORD | 34 | |
| CHRISTINE GARNERsophymarine-openregistry-h-christine-garner-17c3b4 | ORD | 33 | |
| NIGEL GARNERsophymarine-openregistry-h-nigel-garner-b05716 | ORD | 33 | |
ENGINEERING THE BLUE LIMITED
sophymarine-openregistry-gb-08276633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- St John'S Innovation Centre Cowley Road, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WALDENsophymarine-openregistry-h-robert-james-walden-493897 | ORD | 50 | |
| STEPHANIE ELIZABETH CHURCHsophymarine-openregistry-h-stephanie-elizabeth-church-a403c6 | ORD | 50 | |
| CAROL CHURCHsophymarine-openregistry-h-carol-church-29d55f | ORD | 0 | |
DFU TECHNOLOGY LTD
sophymarine-openregistry-gb-08291044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 115c Milton Road, Cambridge, CB4 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSTON WIRELESS LTDsophymarine-openregistry-gb-08495820 | ORDINARY | 1 | 50.00% |
| SIMON JAMES KINGSTONsophymarine-openregistry-h-simon-james-kingston-86d176 | ORDINARY | 1 | 50.00% |
| STEPHEN ANTHONY HAWSsophymarine-openregistry-h-stephen-anthony-haws-563622 | ORDINARY | 0 | 0.00% |