UK companies/Cambridgeshire/Page 4
Companies in Cambridgeshire and their shareholdersPage 4 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 58 shareholdings and 7 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
WALKWAY LIMITED
sophymarine-openregistry-gb-02032726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Whittlesford Road, Cambridgeshire, CB22 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP WALKERsophymarine-openregistry-h-bp-walker-09b797 | ORDINARY | 76 | |
| G.E. WALKERsophymarine-openregistry-h-g-e-walker-6ecb38 | ORDINARY | 76 | |
| M.D. WALKERsophymarine-openregistry-h-m-d-walker-1b057d | ORDINARY | 76 | |
STERLING, BOLT AND NUT COMPANY LIMITED
sophymarine-openregistry-gb-02481273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 25 Royce Road Carr Road, Cambridgeshire, PE1 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BEVERLEYsophymarine-openregistry-h-dawn-beverley-34cc30 | ORDINARY | 251 | 50.00% |
| PHILIP BEVERLEYsophymarine-openregistry-h-philip-beverley-adf9f1 | ORDINARY | 251 | 50.00% |
| DOUGLAS SAMUELsophymarine-openregistry-h-douglas-samuel-941246 | ORDINARY | 0 | 0.00% |
ARM LIMITED
sophymarine-openregistry-gb-02557590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1990
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 110 Fulbourn Road, Cambridgeshire, CB1 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARM HOLDINGS PLCsophymarine-openregistry-gb-11299879 | ORDINARY | 1,025,234,000 | |
| KRONOS I (UK) LIMITEDsophymarine-openregistry-gb-13965760 | ORDINARY | 0 | |
| KRONOS I (UK) LIMITEDsophymarine-openregistry-gb-13965760 | ORDINARY | 0 | |
| SVF HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-02548782 | ORDINARY | 0 | |
| SVF HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-02548782 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE INNOVATION CAPITAL LIMITEDsophymarine-openregistry-gb-08243718 | Holds shares in | ORDINARY SHARES · 2.12% |
| MARMALADE GAME STUDIO LIMITEDsophymarine-openregistry-gb-03677408 | Holds shares in | B ORDINARY £0.01 |
| ARM TECHNOLOGY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-12115783 | Holds shares in | ORDINARY |
| SEECHANGE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12843779 | Holds shares in | ORDINARY |
KORE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02643175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1991
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Cambridgeshire Business Park, Cambridgeshire, CB7 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIJING SDL TECHNOLOGY CO. LTDsophymarine-openregistry-h-beijing-sdl-technology-co-ltd-c40180 | ORDINARY | 1,208,828 | |
| WING KAI LEUNGsophymarine-openregistry-h-wing-kai-leung-60be10 | ORDINARY | 407,837 | |
| HSIEN-WEN PENGsophymarine-openregistry-h-hsien-wen-peng-b2f52c | ORDINARY | 0 | |
DALROD (UK) LIMITED
sophymarine-openregistry-gb-03184366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 7a Welbeck Way, Cambridgeshire, PE2 7WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DALGROUP LIMITEDsophymarine-openregistry-gb-15751821 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| DAVID ANTHONY LANEsophymarine-openregistry-h-david-anthony-lane-755928 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOANNE LANEsophymarine-openregistry-h-joanne-lane-6be6d8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
NASCENTA LTD
sophymarine-openregistry-gb-03870823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 4 Sadlers Close, Hardwick, Cambridgeshire, CB23 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHRISTOPHER CASSEYsophymarine-openregistry-h-martin-christopher-cassey-474a34 | ORDINARY | 7,000 | |
| ROBERT CASSEYsophymarine-openregistry-h-robert-cassey-ed9f1d | ORDINARY | 3,000 | |
| BARBARA MARGARET CASSEYsophymarine-openregistry-h-barbara-margaret-cassey-ab5743 | ORDINARY | 0 | |
JAM TOMORROW INVESTMENTS LTD.
sophymarine-openregistry-gb-04242055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- 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 |
|---|
| ROGER ASHMANsophymarine-openregistry-h-roger-ashman-a9e132 | ORDINARY | 28,000 | |
| ARTHUR ASHMANsophymarine-openregistry-h-arthur-ashman-d4d154 | ORDINARY | 12,000 | |
| DAVID ASHMANsophymarine-openregistry-h-david-ashman-8a715b | ORDINARY | 1 | |
FLOREON LIMITED
sophymarine-openregistry-gb-04363522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Station Road, Cambridgeshire, PE27 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ELIZABETH NORRINGTONsophymarine-openregistry-h-deborah-elizabeth-norrington-e84950 | ORDINARY 1 GBP | 1 | 50.00% |
| THE ESTATE OF NORMAN NORRINGTONsophymarine-openregistry-h-the-estate-of-norman-norrington-14a374 | ORDINARY 1 GBP | 1 | 50.00% |
| NORMAN HAROLD NORRINGTONsophymarine-openregistry-h-norman-harold-norrington-317fb1 | ORDINARY 1 GBP | 0 | 0.00% |
APHENA LIMITED
sophymarine-openregistry-gb-04744781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Teversham Road, Fulbourn, Cambridgeshire, CB21 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C POTTERsophymarine-openregistry-h-c-potter-000c26 | ORDINARY | 50 | |
| D POTTERsophymarine-openregistry-h-d-potter-0beeab | ORDINARY | 50 | |
| GEORGE HJIPIERISsophymarine-openregistry-h-george-hjipieris-bcd23a | ORDINARY | 0 | |
WALTON RETAIL PARK LIMITED
sophymarine-openregistry-gb-05033121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 957-959 Lincoln Road, Walton, Cambridgeshire, PE4 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO SCIBELLIsophymarine-openregistry-h-antonio-scibelli-9556d6 | ORDINARY GBP1 SHARES | 2 | 66.67% |
| PIETRO SCIBELLIsophymarine-openregistry-h-pietro-scibelli-e7a56b | ORDINARY GBP1 SHARES | 1 | 33.33% |
| STEFAN PAUL MALAJNYsophymarine-openregistry-h-stefan-paul-malajny-787426 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CONSTRUCTION & ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-05083466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 32a East Street, Cambridgeshire, PE27 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRBY PROPERTY GROUP LTDsophymarine-openregistry-gb-16421755 | ORDINARY | 10 | |
| ANDREW NICHOLAS KIRBYsophymarine-openregistry-h-andrew-nicholas-kirby-c8f8ff | ORDINARY | 0 | |
| LISA KIRBYsophymarine-openregistry-h-lisa-kirby-46d3a0 | ORDINARY | 0 | |
M. TURNER VEHICLE REPAIRS LIMITED
sophymarine-openregistry-gb-05428785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 The Cresent, Wicken, Cambridgeshire, CB7 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY | 54 | 54.55% |
| MARLENE WINIFRED TURNERsophymarine-openregistry-h-marlene-winifred-turner-6d0eed | ORDINARY | 25 | 25.25% |
| FRANCESCA TURNERsophymarine-openregistry-h-francesca-turner-249033 | ORDINARY | 20 | 20.20% |
NATIONWIDE TRAINING AND SAFETY SERVICES LTD
sophymarine-openregistry-gb-06044841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 34 Lilyholt Road, Benwick, Cambridgeshire, PE15 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHISLAINE IRENE SMITHsophymarine-openregistry-h-ghislaine-irene-smith-1ce4e5 | ORDINARY | 350 | 35.00% |
| PETER CHEONG SMITHsophymarine-openregistry-h-peter-cheong-smith-e08ce7 | ORDINARY | 350 | 35.00% |
| LANCE TRISTAN SMITHsophymarine-openregistry-h-lance-tristan-smith-ab4d6e | ORDINARY | 300 | 30.00% |
A.L.S. AUTOS LIMITED
sophymarine-openregistry-gb-06126017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Downham Garage, Main Street, Cambridgeshire, CB6 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.L.S. AUTOS HOLDINGS LIMITEDsophymarine-openregistry-gb-13325670 | ORDINARY | 2 | 100.00% |
| ANTHONY SUMMERSGILLsophymarine-openregistry-h-anthony-summersgill-0ac540 | ORDINARY | 0 | 0.00% |
| LINDA SUMMERSGILLsophymarine-openregistry-h-linda-summersgill-166843 | ORDINARY | 0 | 0.00% |
FENLAND FARMERS LIMITED
sophymarine-openregistry-gb-06495126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Stowbridge Farm, Green End,, Cambridgeshire, CB6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIER HENRY EDWIN PETHERICKsophymarine-openregistry-h-kier-henry-edwin-petherick-3d9f2c | ORDINARY | 68 | 34.00% |
| ADAM GILES PALMERsophymarine-openregistry-h-adam-giles-palmer-0090e1 | ORDINARY | 66 | 33.00% |
| LUKE DANIEL PALMERsophymarine-openregistry-h-luke-daniel-palmer-e9f37a | ORDINARY | 66 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAMCO & SHRIM FARMERS LIMITEDsophymarine-openregistry-gb-00925733 | Holds shares in | ORDINARY · 0.38% |
EDWARD THACKRAY LIMITED
sophymarine-openregistry-gb-01037044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Newton Road, Cambridgeshire, CB2 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMIONE HOLLY FAIRBAIRNsophymarine-openregistry-h-hermione-holly-fairbairn-2d42de | ORDINARY | 10,000 | |
| ROSEMARY LYNETTE THACKRAYsophymarine-openregistry-h-rosemary-lynette-thackray-ab53d1 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST RIDING CARDIOLOGY LTDsophymarine-openregistry-gb-10276945 | Holds shares in | ORDINARY C |
ACOUSTICAL CONTROL ENGINEERS LIMITED
sophymarine-openregistry-gb-01061402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Broadway, Bourn, Cambridgeshire, CB23 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW COLLMANsophymarine-openregistry-h-richard-andrew-collman-cf0384 | ORDINARY A | 5,000 | 100.00% |
| ANN COLLMANsophymarine-openregistry-h-ann-collman-eff2d0 | ORDINARY B | 50 | 50.00% |
| RICHARD ANDREW COLLMANsophymarine-openregistry-h-richard-andrew-collman-cf0384 | ORDINARY B | 50 | 50.00% |
T SIMPSON DECORATING LIMITED
sophymarine-openregistry-gb-06374781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 14, Springfield Close, Cambridgeshire, PE19 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMPSONsophymarine-openregistry-gb-06090552 | A ORDINARY | 80 | 100.00% |
| LINDA SIMPSONsophymarine-openregistry-h-linda-simpson-e1655b | B ORDINARY | 20 | 100.00% |
ROWNEY HOUSE LTD
sophymarine-openregistry-gb-06441398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- 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
- 17 Orchard Road, Cambridgeshire, PE15 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ROWNEYsophymarine-openregistry-h-elaine-rowney-cef438 | ORDINARY B SHARES | 50 | 100.00% |
| JAMES ROWNEYsophymarine-openregistry-h-james-rowney-d9cd7d | ORDINARY A SHARES | 50 | 100.00% |
LJ DUFFY LTD
sophymarine-openregistry-gb-13654649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Daffodil Close, Cambridgeshire, SG8 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MUTTYsophymarine-openregistry-h-jennifer-mutty-724757 | B ORDINARY | 100 | |
| LIAM DUFFYsophymarine-openregistry-h-liam-duffy-7a5ba5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPLORE TILING AND FLOORING LIMITEDsophymarine-openregistry-gb-13087726 | Holds shares in | B ORDINARY |