UK companies/Cambridgeshire/Page 3
Companies in Cambridgeshire and their shareholdersPage 3 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 80 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
HNH BUILDERS LIMITED
sophymarine-openregistry-gb-04883561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Greystoke Road, Cambridgeshire, CB1 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL HALLIWELLsophymarine-openregistry-h-john-paul-halliwell-84319a | ORDINARY | 70 | |
| JOHN-CHARLES HALLIWELLsophymarine-openregistry-h-john-charles-halliwell-178cc0 | ORDINARY | 20 | |
| SARA ANNE HALLIWELLsophymarine-openregistry-h-sara-anne-halliwell-6e7b39 | ORDINARY | 5 | |
| YASMIN HALLIWELLsophymarine-openregistry-h-yasmin-halliwell-bd4cb9 | ORDINARY | 5 | |
A. EDGLEY LIMITED
sophymarine-openregistry-gb-05005058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 8c Station Street, Cambridgeshire, PE16 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR EDGLEYsophymarine-openregistry-h-arthur-edgley-e6108f | ORDINARY | 90 | 45.00% |
| SUSAN ANNE EDGLEYsophymarine-openregistry-h-susan-anne-edgley-331216 | ORDINARY | 90 | 45.00% |
| PAULA EDGLEYsophymarine-openregistry-h-paula-edgley-7123f1 | ORDINARY | 10 | 5.00% |
| STEPHEN EDGLEYsophymarine-openregistry-h-stephen-edgley-49ed94 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY CLUB,GUILDFORD,LIMITED(THE)sophymarine-openregistry-gb-00085328 | Holds shares in | ORDINARY |
CATHEDRAL PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-06091996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Westmoreland Gardens, Cambridgeshire, PE1 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH DAMANIsophymarine-openregistry-h-farah-damani-49d7f8 | ORDINARY | 46,875 | |
| TASLEEM DAMANIsophymarine-openregistry-h-tasleem-damani-20d8ab | ORDINARY | 3,125 | |
| KYAMALI DAMANIsophymarine-openregistry-h-kyamali-damani-828d37 | ORDINARY | 0 | |
| ZESHAAN HUSSIENALY DAMANIsophymarine-openregistry-h-zeshaan-hussienaly-damani-ed4801 | ORDINARY | 0 | |
DUCKETTS PROPERTIES LIMITED
sophymarine-openregistry-gb-06176897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Toad Hall, Castle Camps, Cambridgeshire, CB21 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM BARNESsophymarine-openregistry-h-richard-william-barnes-4fa574 | ORDINARY | 41 | 41.00% |
| MANDA JANE BARNESsophymarine-openregistry-h-manda-jane-barnes-8d7f68 | ORDINARY | 25 | 25.00% |
| SIMON JAMES BARNESsophymarine-openregistry-h-simon-james-barnes-8699cf | ORDINARY | 25 | 25.00% |
| ELEANOR BARNESsophymarine-openregistry-h-eleanor-barnes-eb3ff2 | ORDINARY | 9 | 9.00% |
MACCARUNA LIMITED
sophymarine-openregistry-gb-13066283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 38 Clifton Road, Cambridgeshire, CB1 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCESCO GENOVESEsophymarine-openregistry-h-mr-francesco-genovese-7b3a83 | ORDINARY | 25 | |
| MR SALVATORE CIPRIANIsophymarine-openregistry-h-mr-salvatore-cipriani-92e23b | ORDINARY | 25 | |
| MRS ELENA ALESSANDRA GENOVESEsophymarine-openregistry-h-mrs-elena-alessandra-genovese-9fd837 | ORDINARY | 25 | |
| MRS OFELIA ANNA DIREsophymarine-openregistry-h-mrs-ofelia-anna-dire-4019f6 | ORDINARY | 25 | |
CONSTRUCT 1 SERVICES LIMITED
sophymarine-openregistry-gb-13502635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3d Prospect Point St Thomas Place, Cambridgeshire, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SILLEYsophymarine-openregistry-h-andrew-silley-09aacb | ORDINARY | 7,500 | 30.00% |
| PHILIP JAMES TYLERsophymarine-openregistry-h-philip-james-tyler-5db81e | ORDINARY | 7,500 | 30.00% |
| PAUL WILLIAM MILLERsophymarine-openregistry-h-paul-william-miller-383b9c | ORDINARY | 5,000 | 20.00% |
| SCOTT ANDREW NEVILLEsophymarine-openregistry-h-scott-andrew-neville-67c9d9 | ORDINARY | 5,000 | 20.00% |
HEACHAM HOLIDAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-15035001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27-29 Old Market, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL PLUMBsophymarine-openregistry-h-stephen-michael-plumb-e5e5c2 | ORDINARY | 226 | 45.20% |
| ESTELLE PLUMBsophymarine-openregistry-h-estelle-plumb-675bf0 | ORDINARY | 225 | 45.00% |
| ELIZABETH MARJORIE PLUMBsophymarine-openregistry-h-elizabeth-marjorie-plumb-74f993 | ORDINARY | 25 | 5.00% |
| MICHAEL FREDERICK PLUMBsophymarine-openregistry-h-michael-frederick-plumb-c31788 | ORDINARY | 24 | 4.80% |
Related parties
| Party | Relationship | Detail |
|---|
| HEACHAM HOLIDAYS LIMITEDsophymarine-openregistry-gb-02363928 | Holds shares in | ORDINARY · 100.00% |
N. & C. GLASS LTD.
sophymarine-openregistry-gb-02828940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 103 Lancaster Way, Cambridgeshire, CB6 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT SPARKS HOLDINGS LTDsophymarine-openregistry-gb-13052596 | ORDINARY | 80 | 80.00% |
| MATTHEW SEYMOURsophymarine-openregistry-h-matthew-seymour-f91226 | ORDINARY | 20 | 20.00% |
| BRIGHT SPARKS HOLDINGS LTDsophymarine-openregistry-gb-13052596 | ORDINARY A | 1 | 100.00% |
| BRIGHT SPARKS HOLDINGS LTDsophymarine-openregistry-gb-13052596 | ORDINARY B | 1 | 100.00% |
| MATTHEW SEYMOURsophymarine-openregistry-h-matthew-seymour-f91226 | ORDINARY C | 1 | 100.00% |
| NICHOLAS CHARLES FLACKsophymarine-openregistry-h-nicholas-charles-flack-99cea0 | ORDINARY | 0 | 0.00% |
| NICHOLAS CHARLES FLACKsophymarine-openregistry-h-nicholas-charles-flack-99cea0 | ORDINARY A | 0 | 0.00% |
R.Y.R. COMMUNITY LIAISON CONSULTANTS LTD
sophymarine-openregistry-gb-08669495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Chaucer Close, Cambridgeshire, PE13 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA SABRINA STONHAMsophymarine-openregistry-h-monica-sabrina-stonham-327391 | A ORDINARY | 7 | |
| MONICA SABRINA STONHAMsophymarine-openregistry-h-monica-sabrina-stonham-327391 | D ORDINARY | 1 | |
| RHIANNON PARRYsophymarine-openregistry-h-rhiannon-parry-d7abe8 | C ORDINARY | 1 | |
| YAZMIN PARRYsophymarine-openregistry-h-yazmin-parry-3459e4 | B ORDINARY | 1 | |
SAVEGREAT LIMITED
sophymarine-openregistry-gb-02737118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 24 Chesterton Road, Cambridgeshire, CB4 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLSsophymarine-openregistry-h-ben-wills-24b33e | ORDINARY | 98 | |
| BEN WILLSsophymarine-openregistry-h-ben-wills-24b33e | ORDINARY A | 1 | |
| BEN WILLSsophymarine-openregistry-h-ben-wills-24b33e | ORDINARY B | 1 | |
| LYNN DAYsophymarine-openregistry-h-lynn-day-fcdd08 | ORDINARY | 0 | |
| PETER DAYsophymarine-openregistry-gb-06993226 | ORDINARY | 0 | |
DELTA SYSTEMS (WISBECH) LIMITED
sophymarine-openregistry-gb-03167547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 65 Boleness Road, Cambridgeshire, PE13 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY BISHOPsophymarine-openregistry-h-mark-anthony-bishop-2b679d | "A" ORDINARY | 7,600 | |
| YVONNE BISHOPsophymarine-openregistry-h-yvonne-bishop-ae8a3d | "B" ORDINARY | 2,400 | |
| NICHOLAS RIMNERsophymarine-openregistry-h-nicholas-rimner-f242d7 | EMPLOYEE SHARES | 1,000 | |
WELBOURNS OF WISBECH LIMITED
sophymarine-openregistry-gb-03929060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 New Bridge Lane, Cambridgeshire, PE14 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E.J. WELBOURNsophymarine-openregistry-h-c-e-j-welbourn-e0609b | A SHARES | 100 | |
| NICHOLAS MATLLESSsophymarine-openregistry-h-nicholas-matlless-c376d0 | D SHARES | 100 | |
| THOMAS WELBOURNsophymarine-openregistry-h-thomas-welbourn-38c6cf | C SHARES | 100 | |
DRAKE TOWAGE LIMITED
sophymarine-openregistry-gb-03062990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 41-43 Crab Marsh, Cambridgeshire, PE13 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYER HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14789852 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| R SAYER & M SAYER AS TRUSTEES OF THE SAYER CHILDREN 2013 SETTTLEMENT (JOINTLY)sophymarine-openregistry-h-r-sayer-m-sayer-as-trustees-of-the-sayer-e8822d | ORDINARY NON VOTING | 0 | |
| ROBERT SAYERsophymarine-openregistry-h-robert-sayer-a9ec9d | ORDINARY NON VOTING | 0 | |
HARVEY ROBINSON LIMITED
sophymarine-openregistry-gb-05160189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 91 High Street, Cambridgeshire, PE29 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LEIGH ROBINSONsophymarine-openregistry-h-justin-leigh-robinson-ac51d0 | ORDINARY | 40 | 40.00% |
| MICHAEL CHARLES HARVEYsophymarine-openregistry-h-michael-charles-harvey-a9570e | ORDINARY | 40 | 40.00% |
| GRANT MCNICOLLsophymarine-openregistry-h-grant-mcnicoll-989af4 | ORDINARY | 20 | 20.00% |
| GRANT MCNICOLLsophymarine-openregistry-h-grant-mcnicoll-989af4 | ORDINARY B | 1 | 33.33% |
| JUSTIN LEIGH ROBINSONsophymarine-openregistry-h-justin-leigh-robinson-ac51d0 | ORDINARY B | 1 | 33.33% |
| MICHAEL CHARLES HARVEYsophymarine-openregistry-h-michael-charles-harvey-a9570e | ORDINARY B | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BLU WIRELESS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06855929 | Holds shares in | B ORDINARY · 0.01% |
| CREWS HILL CLUB(1920),LIMITED(THE)sophymarine-openregistry-gb-00170387 | Holds shares in | ORDINARY |
| THE KEYHOLDING COMPANY LIMITEDsophymarine-openregistry-gb-03538605 | Holds shares in | ORDINARY |
BEARINGS & DRIVES (2004) LIMITED
sophymarine-openregistry-gb-05235277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 15 Station Road, Cambridgeshire, PE27 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCESCO DI RUBBOsophymarine-openregistry-h-mr-francesco-di-rubbo-8aadf4 | ORDINARY A | 30 | 50.00% |
| MRS FRANCES DI RUBBOsophymarine-openregistry-h-mrs-frances-di-rubbo-db481c | ORDINARY A | 30 | 50.00% |
| MR FRANCESCO DI RUBBOsophymarine-openregistry-h-mr-francesco-di-rubbo-8aadf4 | ORDINARY B | 20 | 50.00% |
| MRS FRANCES DI RUBBOsophymarine-openregistry-h-mrs-frances-di-rubbo-db481c | ORDINARY B | 10 | 25.00% |
| MRS FRANCES DI RUBBOsophymarine-openregistry-h-mrs-frances-di-rubbo-db481c | ORDINARY B | 10 | 25.00% |
| MR FRANCO DI RUBBOsophymarine-openregistry-h-mr-franco-di-rubbo-63ed60 | ORDINARY B | 0 | 0.00% |
STANLEY S.GAWTHROUP & SONS LIMITED
sophymarine-openregistry-gb-00656164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1960
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 285 High Street, Cambridgeshire, CB24 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANNE DICKERSONsophymarine-openregistry-h-nicola-anne-dickerson-bfadfc | ORDINARY | 650 | |
| STANLEY STEPHEN GAWTHROUPsophymarine-openregistry-h-stanley-stephen-gawthroup-c9ea99 | ORDINARY | 350 | |
| COLIN STANLEY YOUNG GAWTHROUPsophymarine-openregistry-h-colin-stanley-young-gawthroup-1039db | ORDINARY | 0 | |
DUCKWORTH AND KENT (PRECISION COMPONENTS) LIMITED
sophymarine-openregistry-gb-01209194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 1 Edison Road, Cambridgeshire, PE27 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES DRAKEsophymarine-openregistry-h-nicholas-james-drake-fffa5a | ORDINARY | 250 | |
| SALVATORE MEROLAsophymarine-openregistry-h-salvatore-merola-a54750 | ORDINARY | 250 | |
| NIGEL JAMES DRAKEsophymarine-openregistry-h-nigel-james-drake-75a1aa | ORDINARY | 0 | |
DONALD RACEY & SONS LIMITED
sophymarine-openregistry-gb-01269341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bruces Castle Farm, Cambridgeshire, PE28 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH RACEYsophymarine-openregistry-h-caroline-elizabeth-racey-552c42 | ORDINARY GBP 0.1 SHARES | 2,085 | 50.00% |
| JOHN RACEYsophymarine-openregistry-h-john-racey-3ca8ab | ORDINARY GBP 0.1 SHARES | 2,085 | 50.00% |
| JOHN RACEY & CAROLINE RACEY (JOINTLY)sophymarine-openregistry-h-john-racey-caroline-racey-jointly-9483eb | ORDINARY GBP 0.1 SHARES | 0 | 0.00% |
CAMDAYS LIMITED
sophymarine-openregistry-gb-01306428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1977
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lode Farm, Cambridgeshire, CB25 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD SHRUBBSsophymarine-openregistry-h-james-edward-shrubbs-b8ec5b | ORDINARY | 55 | |
| MR JAMES EDWARD & MRS GEMMA SHRUBBSsophymarine-openregistry-h-mr-james-edward-mrs-gemma-shrubbs-79340c | ORDINARY | 45 | |
| TERESA JANE SHRUBBSsophymarine-openregistry-h-teresa-jane-shrubbs-4e1656 | ORDINARY | 0 | |
HEAD PLASTERING SERVICES LIMITED
sophymarine-openregistry-gb-01566582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1981
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 55 Wheatsheaf Way, Cambridgeshire, CB21 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KENNETH HEADsophymarine-openregistry-h-martin-kenneth-head-d2468a | ORDINARY | 400 | |
| JANICE JOYCE HEADsophymarine-openregistry-h-janice-joyce-head-c2fddb | ORDINARY | 0 | |
| KENNETH HERBERT HEADsophymarine-openregistry-h-kenneth-herbert-head-857f0a | ORDINARY | 0 | |