UK companies/Cambridgeshire/Page 2

Companies in Cambridgeshire and their shareholdersPage 2 of 9

176 companies registered in Cambridgeshire 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 Cambridgeshire. Between them they record 92 shareholdings and 5 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
Cambridgeshire
Companies with a register
176
On this page
20
Shareholdings
92
Related parties
5

CONGENIA LIMITED

sophymarine-openregistry-gb-04336527
Status
Active
Type
Private Limited Company
Incorporated
07/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St George'S House 14 George Street, Cambridgeshire, PE29 3GH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JACKSONsophymarine-openregistry-h-charlotte-jackson-8e99c0ORDINARY B2,42026.89%
JOSEPH WELCHsophymarine-openregistry-h-joseph-welch-a0618fORDINARY B2,42026.89%
SAMUEL WELCHsophymarine-openregistry-h-samuel-welch-06e01bORDINARY B2,42026.89%
NICHOLAS ANDREW WELCHsophymarine-openregistry-h-nicholas-andrew-welch-6edfabORDINARY B92010.22%
JULIA WELCHsophymarine-openregistry-h-julia-welch-ca370dORDINARY B8209.11%
JULIA WELCHsophymarine-openregistry-h-julia-welch-ca370dORDINARY A50050.00%
NICHOLAS ANDREW WELCHsophymarine-openregistry-h-nicholas-andrew-welch-6edfabORDINARY A50050.00%

PX CABLES LIMITED

sophymarine-openregistry-gb-04574624
Status
Active
Type
Private Limited Company
Incorporated
28/10/2002
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
40 Thorby Avenue, Cambridgeshire, PE15 0AZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA TETNOWSKIsophymarine-openregistry-h-anna-tetnowski-230a2aORDINARY375,000
ANTHONY TETNOWSKIsophymarine-openregistry-h-anthony-tetnowski-260e02ORDINARY375,000
LEWIS TETNOWSKIsophymarine-openregistry-h-lewis-tetnowski-9dd1c0ORDINARY375,000
PAWEL TETNOWSKIsophymarine-openregistry-h-pawel-tetnowski-b7b2a2ORDINARY375,000
PAWEL TETNOWSKIsophymarine-openregistry-h-pawel-tetnowski-b7b2a2ORDINARY375,000
RAFAL TETNOWSKIsophymarine-openregistry-h-rafal-tetnowski-f02015ORDINARY375,000

DEBUG INNOVATIONS LIMITED

sophymarine-openregistry-gb-05065684
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
16 Moat Way, Swavesey, Cambridgeshire, CB24 4TR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ADSHEADsophymarine-openregistry-h-david-adshead-ce42bcORDINARY800
JANICE ADSHEADsophymarine-openregistry-h-janice-adshead-71d667ORDINARY160
CHRISTOPHER ADSHEADsophymarine-openregistry-h-christopher-adshead-e8b2cfORDINARY20
ANDREW ADSHEADsophymarine-openregistry-h-andrew-adshead-5de1f8ORDINARY10
JONATHAN ADSHEADsophymarine-openregistry-h-jonathan-adshead-2a327dORDINARY10

FOX NARROWBOATS LIMITED

sophymarine-openregistry-gb-05154267
Status
Active
Type
Private Limited Company
Incorporated
15/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
Registered office
10 Marina Drive, Cambridgeshire, PE15 0AU

Direct shareholders

ShareholderShare classShares held% of class
EMILY VICTORIA SYREDsophymarine-openregistry-h-emily-victoria-syred-dfe624ORDINARY20020.00%
GARY VERNON BAXTERsophymarine-openregistry-h-gary-vernon-baxter-a670a3ORDINARY20020.00%
GERALD CROSSLEY SYREDsophymarine-openregistry-h-gerald-crossley-syred-6bff51ORDINARY20020.00%
PAULA SYREDsophymarine-openregistry-h-paula-syred-bb3387ORDINARY20020.00%
TRACEY BAXTERsophymarine-openregistry-h-tracey-baxter-bfee35ORDINARY20020.00%

EARLY'S 1669 LIMITED

sophymarine-openregistry-gb-11196626
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
Unit 30 Oakwood Business Park Old Great North Road, Cambridgeshire, PE28 5XN

Direct shareholders

ShareholderShare classShares held% of class
ALAN RICHARDSONsophymarine-openregistry-h-alan-richardson-8b5725ORDINARY2525.00%
PHILIP STANLEY EDMENDSsophymarine-openregistry-h-philip-stanley-edmends-e033aeORDINARY2525.00%
BENJAMIN JAMES ROSTONsophymarine-openregistry-h-benjamin-james-roston-b28d76ORDINARY2020.00%
DANIEL MARK ROSTONsophymarine-openregistry-h-daniel-mark-roston-6859a0ORDINARY2020.00%
EMMA SARAH LEVYsophymarine-openregistry-h-emma-sarah-levy-fa618dORDINARY1010.00%

A.E. & E.A. HUDSON LIMITED

sophymarine-openregistry-gb-04845629
Status
Active
Type
Private Limited Company
Incorporated
25/07/2003
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
6 Almond Drive, Cambridgeshire, PE15 9TQ

Direct shareholders

ShareholderShare classShares held% of class
STEVE HUDSONsophymarine-openregistry-h-steve-hudson-276e6eA ORDINARY7
ACE HUDSONsophymarine-openregistry-h-ace-hudson-a74a9cZ ORDINARY1
SHARON WINGsophymarine-openregistry-h-sharon-wing-d39dfdX ORDINARY1
ZEKE HUDSONsophymarine-openregistry-h-zeke-hudson-3951d9Y ORDINARY1

FOSKERS (BRANDS HATCH) LIMITED

sophymarine-openregistry-gb-03294617
Status
Active
Type
Private Limited Company
Incorporated
19/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Station Road, Cambridgeshire, PE27 5BH

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY BERNARD FOSKERsophymarine-openregistry-h-jeffrey-bernard-fosker-5f3018ORDINARY 1 GBP11,46766.67%
COLIN JOHN FOSKERsophymarine-openregistry-h-colin-john-fosker-044279ORDINARY 1 GBP5,73333.33%
SCOTT MORTONsophymarine-openregistry-h-scott-morton-5588ffORDINARY C5100.00%
SHANE HURSTsophymarine-openregistry-h-shane-hurst-50e8b2ORDINARY B5100.00%

CO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05518156
Status
Active
Type
Private Limited Company
Incorporated
26/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
8 Earning Street, Godmanchester, Cambridgeshire, PE29 2JD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE OLDWOODsophymarine-openregistry-h-charlotte-oldwood-efe442ORDINARY3
CHRISTOPHER OLDWOODsophymarine-openregistry-h-christopher-oldwood-12b2caORDINARY3
ELLA OLDWOODsophymarine-openregistry-h-ella-oldwood-765401B NON-VOTING ORDINARY2
MILLIE OLDWOODsophymarine-openregistry-h-millie-oldwood-46b950A NON-VOTING ORDINARY2

GREYS OF ELY LTD

sophymarine-openregistry-gb-06009895
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
41 Common Road, Witchford, Cambridgeshire, CB6 2HY

Direct shareholders

ShareholderShare classShares held% of class
GREYS JAC HOLDINGS LTDsophymarine-openregistry-gb-15010094A ORDINARY501
GREYS JAC HOLDINGS LTDsophymarine-openregistry-gb-15010094B ORDINARY250
GREYS JAC HOLDINGS LTDsophymarine-openregistry-gb-15010094C ORDINARY249
BELINDA GREYsophymarine-openregistry-h-belinda-grey-df5f14C ORDINARY0
DAVID GREYsophymarine-openregistry-h-david-grey-11d816A ORDINARY0
RICHARD GREYsophymarine-openregistry-h-richard-grey-dd0b2fB ORDINARY0

MEEA HOLDINGS LIMITED

sophymarine-openregistry-gb-13457327
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynch Wood Business Park, Cambridgeshire, PE2 6FY

Direct shareholders

ShareholderShare classShares held% of class
MARTYN SMITHsophymarine-openregistry-gb-07382527ORDINARY A80
EMMA SMITHsophymarine-openregistry-gb-06861739B ORDINARY20
ABBIE SMITHsophymarine-openregistry-h-abbie-smith-5867c1C ORDINARY1
ELLIE SMITHsophymarine-openregistry-h-ellie-smith-f9751dC ORDINARY1

Related parties

PartyRelationshipDetail
PALM PRODUCE LIMITEDsophymarine-openregistry-gb-11792641Holds shares inORDINARY A
NATURES CANDY LIMITEDsophymarine-openregistry-gb-12809317Holds shares inORDINARY

M & L SHEET METAL LIMITED

sophymarine-openregistry-gb-03290355
Status
Active
Type
Private Limited Company
Incorporated
11/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
15 Station Road, Cambridgeshire, PE27 5BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963ORDINARY 1 GBP660.00%
WRIGHT SHEET METAL LTDsophymarine-openregistry-gb-13888212ORDINARY 1 GBP440.00%
WAYNE MITCHEL SHIRLEYsophymarine-openregistry-h-wayne-mitchel-shirley-72bd5cORDINARY B1100.00%
LEE MARCUS NEWMANsophymarine-openregistry-h-lee-marcus-newman-137428ORDINARY 1 GBP00.00%

HASH CLOTHING LIMITED

sophymarine-openregistry-gb-05046082
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2 Cumbergate, Cambridgeshire, PE1 1YR

Direct shareholders

ShareholderShare classShares held% of class
SANAT MORARJIsophymarine-openregistry-h-sanat-morarji-2b192bA ORDINARY100
SANAT MORARJIsophymarine-openregistry-h-sanat-morarji-2b192bORDINARY81
TANSA JAYNE BLEACHsophymarine-openregistry-h-tansa-jayne-bleach-82b6b4ORDINARY19
AMANDA JAYNE MORARJIsophymarine-openregistry-h-amanda-jayne-morarji-1d12deORDINARY0
HARSHAD MORARJIsophymarine-openregistry-h-harshad-morarji-9d6991ORDINARY0

A L M S LIMITED

sophymarine-openregistry-gb-05878951
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
12 Orchard Drive, Cambridgeshire, PE14 7EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LANEsophymarine-openregistry-gb-06458232ORDINARY150.00%
HELEN DOBBSsophymarine-openregistry-h-helen-dobbs-814d0eORDINARY150.00%
EVIE LANEsophymarine-openregistry-h-evie-lane-126996B ORDINARY0
JACK LANEsophymarine-openregistry-gb-16195027B ORDINARY0

DEMCOM LIMITED

sophymarine-openregistry-gb-09851233
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Demcom House 11 Lynn Road, Cambridgeshire, CB7 4EG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANCIS MEADSsophymarine-openregistry-h-daniel-francis-meads-faefeeORDINARY10050.00%
ROBERT WILLIAM MEADSsophymarine-openregistry-h-robert-william-meads-325ff5ORDINARY10050.00%
CHARLOTTE MEADSsophymarine-openregistry-h-charlotte-meads-396011ORDINARY "B"150.00%
EMILEE MEADSsophymarine-openregistry-h-emilee-meads-5f60a1ORDINARY "B"150.00%

E.W.ELPHICK & SONS,LIMITED

sophymarine-openregistry-gb-00432635
Status
Active
Type
Private Limited Company
Incorporated
08/04/1947
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
9-10 George Street, Cambridgeshire, PE29 3BE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ELPHICK LTDsophymarine-openregistry-gb-15577699ORDINARY7,580100.00%
JONATHAN RICHARD PITTAMSsophymarine-openregistry-h-jonathan-richard-pittams-ef12f4ORDINARY00.00%
KIM LAWRENCE PITTAMSsophymarine-openregistry-h-kim-lawrence-pittams-21ee1eORDINARY00.00%
SUSAN ELIZABETH PITTAMSsophymarine-openregistry-h-susan-elizabeth-pittams-1b1a27ORDINARY00.00%

Related parties

PartyRelationshipDetail
GREENDALE HOUSE LIMITEDsophymarine-openregistry-gb-03449118Holds shares inORDINARY

ROOKE (BUILDERS) LIMITED

sophymarine-openregistry-gb-00595088
Status
Active
Type
Private Limited Company
Incorporated
09/12/1957
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18 High Street, Cambridgeshire, PE16 6BG

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE JOY FROSTsophymarine-openregistry-h-madeleine-joy-frost-13499fORDINARY2,62148.99%
JUDITH FLORENCE ROOKEsophymarine-openregistry-h-judith-florence-rooke-b6239dORDINARY1,99337.25%
HARRY CHARLES ROOKEsophymarine-openregistry-h-harry-charles-rooke-4bf8f1ORDINARY73513.74%
JUDITH FLORENCE ROOKE & MADELEINE JOY FROST (JOINTLY)sophymarine-openregistry-h-judith-florence-rooke-madeleine-joy-fros-54e80eORDINARY10.02%

MOUSSA DIRECT LIMITED

sophymarine-openregistry-gb-02042664
Status
Active
Type
Private Limited Company
Incorporated
31/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
31 Coldhams Road, Cambridgeshire, CB1 3EW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN EBERHARDIEsophymarine-openregistry-h-brian-eberhardie-07f6a7ORDINARY400
MINA EBERHARDIEsophymarine-openregistry-h-mina-eberhardie-1cc268ORDINARY400
DAVID EBERHARDIEsophymarine-openregistry-h-david-eberhardie-e57438ORDINARY100
KENDAL MARTYNsophymarine-openregistry-h-kendal-martyn-4811afORDINARY100

MANDELA STREET STUDIOS LIMITED

sophymarine-openregistry-gb-02075362
Status
Active
Type
Private Limited Company
Incorporated
19/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Silver Street, Buckden, Cambridgeshire, PE19 5TS

Direct shareholders

ShareholderShare classShares held% of class
HUGH GRAHAM HENDERSONsophymarine-openregistry-h-hugh-graham-henderson-58bb39ORDINARY76
ALEX HENDERSONsophymarine-openregistry-h-alex-henderson-e612fdORDINARY75
JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06eORDINARY75
CATHERINE HENDERSONsophymarine-openregistry-h-catherine-henderson-f961b3ORDINARY74

JOBTHEME LIMITED

sophymarine-openregistry-gb-02238231
Status
Active
Type
Private Limited Company
Incorporated
31/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
287 Newmarket Road, Cambridgeshire, CB5 8JE

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMESsophymarine-openregistry-gb-16691829ORDINARY22,00055.00%
HELEN JAMESsophymarine-openregistry-h-helen-james-48dd16ORDINARY16,00040.00%
B.S. JAMESsophymarine-openregistry-h-b-s-james-c93982ORDINARY2,0005.00%
JOBTHEME LTDsophymarine-openregistry-gb-02238231ORDINARY00.00%

ARTCO LIMITED

sophymarine-openregistry-gb-03526497
Status
Active
Type
Private Limited Company
Incorporated
12/03/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
209 Park Road, Cambridgeshire, PE1 2UL

Direct shareholders

ShareholderShare classShares held% of class
TINA ASHMANsophymarine-openregistry-h-tina-ashman-4275baORDINARY143
ARTHUR ASHMANsophymarine-openregistry-h-arthur-ashman-d4d154ORDINARY129
ROGER ASHMANsophymarine-openregistry-h-roger-ashman-a9e132ORDINARY127
DAVID ASHMANsophymarine-openregistry-h-david-ashman-8a715bORDINARY1
DAVID ASHMANsophymarine-openregistry-h-david-ashman-8a715bORDINARY0

Related parties

PartyRelationshipDetail
SECOND DROVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01841178Holds shares inORDINARY B 1 GBP · 1.61%
THE SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02410028Holds shares inORDINARY