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.
Companies with a register
176
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JACKSONsophymarine-openregistry-h-charlotte-jackson-8e99c0 | ORDINARY B | 2,420 | 26.89% |
| JOSEPH WELCHsophymarine-openregistry-h-joseph-welch-a0618f | ORDINARY B | 2,420 | 26.89% |
| SAMUEL WELCHsophymarine-openregistry-h-samuel-welch-06e01b | ORDINARY B | 2,420 | 26.89% |
| NICHOLAS ANDREW WELCHsophymarine-openregistry-h-nicholas-andrew-welch-6edfab | ORDINARY B | 920 | 10.22% |
| JULIA WELCHsophymarine-openregistry-h-julia-welch-ca370d | ORDINARY B | 820 | 9.11% |
| JULIA WELCHsophymarine-openregistry-h-julia-welch-ca370d | ORDINARY A | 500 | 50.00% |
| NICHOLAS ANDREW WELCHsophymarine-openregistry-h-nicholas-andrew-welch-6edfab | ORDINARY A | 500 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TETNOWSKIsophymarine-openregistry-h-anna-tetnowski-230a2a | ORDINARY | 375,000 | |
| ANTHONY TETNOWSKIsophymarine-openregistry-h-anthony-tetnowski-260e02 | ORDINARY | 375,000 | |
| LEWIS TETNOWSKIsophymarine-openregistry-h-lewis-tetnowski-9dd1c0 | ORDINARY | 375,000 | |
| PAWEL TETNOWSKIsophymarine-openregistry-h-pawel-tetnowski-b7b2a2 | ORDINARY | 375,000 | |
| PAWEL TETNOWSKIsophymarine-openregistry-h-pawel-tetnowski-b7b2a2 | ORDINARY | 375,000 | |
| RAFAL TETNOWSKIsophymarine-openregistry-h-rafal-tetnowski-f02015 | ORDINARY | 375,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADSHEADsophymarine-openregistry-h-david-adshead-ce42bc | ORDINARY | 800 | |
| JANICE ADSHEADsophymarine-openregistry-h-janice-adshead-71d667 | ORDINARY | 160 | |
| CHRISTOPHER ADSHEADsophymarine-openregistry-h-christopher-adshead-e8b2cf | ORDINARY | 20 | |
| ANDREW ADSHEADsophymarine-openregistry-h-andrew-adshead-5de1f8 | ORDINARY | 10 | |
| JONATHAN ADSHEADsophymarine-openregistry-h-jonathan-adshead-2a327d | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY VICTORIA SYREDsophymarine-openregistry-h-emily-victoria-syred-dfe624 | ORDINARY | 200 | 20.00% |
| GARY VERNON BAXTERsophymarine-openregistry-h-gary-vernon-baxter-a670a3 | ORDINARY | 200 | 20.00% |
| GERALD CROSSLEY SYREDsophymarine-openregistry-h-gerald-crossley-syred-6bff51 | ORDINARY | 200 | 20.00% |
| PAULA SYREDsophymarine-openregistry-h-paula-syred-bb3387 | ORDINARY | 200 | 20.00% |
| TRACEY BAXTERsophymarine-openregistry-h-tracey-baxter-bfee35 | ORDINARY | 200 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARDSONsophymarine-openregistry-h-alan-richardson-8b5725 | ORDINARY | 25 | 25.00% |
| PHILIP STANLEY EDMENDSsophymarine-openregistry-h-philip-stanley-edmends-e033ae | ORDINARY | 25 | 25.00% |
| BENJAMIN JAMES ROSTONsophymarine-openregistry-h-benjamin-james-roston-b28d76 | ORDINARY | 20 | 20.00% |
| DANIEL MARK ROSTONsophymarine-openregistry-h-daniel-mark-roston-6859a0 | ORDINARY | 20 | 20.00% |
| EMMA SARAH LEVYsophymarine-openregistry-h-emma-sarah-levy-fa618d | ORDINARY | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HUDSONsophymarine-openregistry-h-steve-hudson-276e6e | A ORDINARY | 7 | |
| ACE HUDSONsophymarine-openregistry-h-ace-hudson-a74a9c | Z ORDINARY | 1 | |
| SHARON WINGsophymarine-openregistry-h-sharon-wing-d39dfd | X ORDINARY | 1 | |
| ZEKE HUDSONsophymarine-openregistry-h-zeke-hudson-3951d9 | Y ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BERNARD FOSKERsophymarine-openregistry-h-jeffrey-bernard-fosker-5f3018 | ORDINARY 1 GBP | 11,467 | 66.67% |
| COLIN JOHN FOSKERsophymarine-openregistry-h-colin-john-fosker-044279 | ORDINARY 1 GBP | 5,733 | 33.33% |
| SCOTT MORTONsophymarine-openregistry-h-scott-morton-5588ff | ORDINARY C | 5 | 100.00% |
| SHANE HURSTsophymarine-openregistry-h-shane-hurst-50e8b2 | ORDINARY B | 5 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OLDWOODsophymarine-openregistry-h-charlotte-oldwood-efe442 | ORDINARY | 3 | |
| CHRISTOPHER OLDWOODsophymarine-openregistry-h-christopher-oldwood-12b2ca | ORDINARY | 3 | |
| ELLA OLDWOODsophymarine-openregistry-h-ella-oldwood-765401 | B NON-VOTING ORDINARY | 2 | |
| MILLIE OLDWOODsophymarine-openregistry-h-millie-oldwood-46b950 | A NON-VOTING ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYS JAC HOLDINGS LTDsophymarine-openregistry-gb-15010094 | A ORDINARY | 501 | |
| GREYS JAC HOLDINGS LTDsophymarine-openregistry-gb-15010094 | B ORDINARY | 250 | |
| GREYS JAC HOLDINGS LTDsophymarine-openregistry-gb-15010094 | C ORDINARY | 249 | |
| BELINDA GREYsophymarine-openregistry-h-belinda-grey-df5f14 | C ORDINARY | 0 | |
| DAVID GREYsophymarine-openregistry-h-david-grey-11d816 | A ORDINARY | 0 | |
| RICHARD GREYsophymarine-openregistry-h-richard-grey-dd0b2f | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN SMITHsophymarine-openregistry-gb-07382527 | ORDINARY A | 80 | |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | B ORDINARY | 20 | |
| ABBIE SMITHsophymarine-openregistry-h-abbie-smith-5867c1 | C ORDINARY | 1 | |
| ELLIE SMITHsophymarine-openregistry-h-ellie-smith-f9751d | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALM PRODUCE LIMITEDsophymarine-openregistry-gb-11792641 | Holds shares in | ORDINARY A |
| NATURES CANDY LIMITEDsophymarine-openregistry-gb-12809317 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY 1 GBP | 6 | 60.00% |
| WRIGHT SHEET METAL LTDsophymarine-openregistry-gb-13888212 | ORDINARY 1 GBP | 4 | 40.00% |
| WAYNE MITCHEL SHIRLEYsophymarine-openregistry-h-wayne-mitchel-shirley-72bd5c | ORDINARY B | 1 | 100.00% |
| LEE MARCUS NEWMANsophymarine-openregistry-h-lee-marcus-newman-137428 | ORDINARY 1 GBP | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAT MORARJIsophymarine-openregistry-h-sanat-morarji-2b192b | A ORDINARY | 100 | |
| SANAT MORARJIsophymarine-openregistry-h-sanat-morarji-2b192b | ORDINARY | 81 | |
| TANSA JAYNE BLEACHsophymarine-openregistry-h-tansa-jayne-bleach-82b6b4 | ORDINARY | 19 | |
| AMANDA JAYNE MORARJIsophymarine-openregistry-h-amanda-jayne-morarji-1d12de | ORDINARY | 0 | |
| HARSHAD MORARJIsophymarine-openregistry-h-harshad-morarji-9d6991 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANEsophymarine-openregistry-gb-06458232 | ORDINARY | 1 | 50.00% |
| HELEN DOBBSsophymarine-openregistry-h-helen-dobbs-814d0e | ORDINARY | 1 | 50.00% |
| EVIE LANEsophymarine-openregistry-h-evie-lane-126996 | B ORDINARY | 0 | |
| JACK LANEsophymarine-openregistry-gb-16195027 | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCIS MEADSsophymarine-openregistry-h-daniel-francis-meads-faefee | ORDINARY | 100 | 50.00% |
| ROBERT WILLIAM MEADSsophymarine-openregistry-h-robert-william-meads-325ff5 | ORDINARY | 100 | 50.00% |
| CHARLOTTE MEADSsophymarine-openregistry-h-charlotte-meads-396011 | ORDINARY "B" | 1 | 50.00% |
| EMILEE MEADSsophymarine-openregistry-h-emilee-meads-5f60a1 | ORDINARY "B" | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ELPHICK LTDsophymarine-openregistry-gb-15577699 | ORDINARY | 7,580 | 100.00% |
| JONATHAN RICHARD PITTAMSsophymarine-openregistry-h-jonathan-richard-pittams-ef12f4 | ORDINARY | 0 | 0.00% |
| KIM LAWRENCE PITTAMSsophymarine-openregistry-h-kim-lawrence-pittams-21ee1e | ORDINARY | 0 | 0.00% |
| SUSAN ELIZABETH PITTAMSsophymarine-openregistry-h-susan-elizabeth-pittams-1b1a27 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENDALE HOUSE LIMITEDsophymarine-openregistry-gb-03449118 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE JOY FROSTsophymarine-openregistry-h-madeleine-joy-frost-13499f | ORDINARY | 2,621 | 48.99% |
| JUDITH FLORENCE ROOKEsophymarine-openregistry-h-judith-florence-rooke-b6239d | ORDINARY | 1,993 | 37.25% |
| HARRY CHARLES ROOKEsophymarine-openregistry-h-harry-charles-rooke-4bf8f1 | ORDINARY | 735 | 13.74% |
| JUDITH FLORENCE ROOKE & MADELEINE JOY FROST (JOINTLY)sophymarine-openregistry-h-judith-florence-rooke-madeleine-joy-fros-54e80e | ORDINARY | 1 | 0.02% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EBERHARDIEsophymarine-openregistry-h-brian-eberhardie-07f6a7 | ORDINARY | 400 | |
| MINA EBERHARDIEsophymarine-openregistry-h-mina-eberhardie-1cc268 | ORDINARY | 400 | |
| DAVID EBERHARDIEsophymarine-openregistry-h-david-eberhardie-e57438 | ORDINARY | 100 | |
| KENDAL MARTYNsophymarine-openregistry-h-kendal-martyn-4811af | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GRAHAM HENDERSONsophymarine-openregistry-h-hugh-graham-henderson-58bb39 | ORDINARY | 76 | |
| ALEX HENDERSONsophymarine-openregistry-h-alex-henderson-e612fd | ORDINARY | 75 | |
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | ORDINARY | 75 | |
| CATHERINE HENDERSONsophymarine-openregistry-h-catherine-henderson-f961b3 | ORDINARY | 74 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMESsophymarine-openregistry-gb-16691829 | ORDINARY | 22,000 | 55.00% |
| HELEN JAMESsophymarine-openregistry-h-helen-james-48dd16 | ORDINARY | 16,000 | 40.00% |
| B.S. JAMESsophymarine-openregistry-h-b-s-james-c93982 | ORDINARY | 2,000 | 5.00% |
| JOBTHEME LTDsophymarine-openregistry-gb-02238231 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ASHMANsophymarine-openregistry-h-tina-ashman-4275ba | ORDINARY | 143 | |
| ARTHUR ASHMANsophymarine-openregistry-h-arthur-ashman-d4d154 | ORDINARY | 129 | |
| ROGER ASHMANsophymarine-openregistry-h-roger-ashman-a9e132 | ORDINARY | 127 | |
| DAVID ASHMANsophymarine-openregistry-h-david-ashman-8a715b | ORDINARY | 1 | |
| DAVID ASHMANsophymarine-openregistry-h-david-ashman-8a715b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECOND DROVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01841178 | Holds shares in | ORDINARY B 1 GBP · 1.61% |
| THE SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02410028 | Holds shares in | ORDINARY |