UK companies/Cambridgeshire/Page 6

Companies in Cambridgeshire and their shareholdersPage 6 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 40 shareholdings and 6 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
40
Related parties
6

PLANORAMIC LIMITED

sophymarine-openregistry-gb-03991750
Status
Active
Type
Private Limited Company
Incorporated
12/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
15 Brookfield Way, Lower, Cambridgeshire, CB23 5EB

Direct shareholders

ShareholderShare classShares held% of class
JASON CAFFERTYsophymarine-openregistry-h-jason-cafferty-758e3eORDINARY1
JOANNE CAFFERTYsophymarine-openregistry-h-joanne-cafferty-4a8130ORDINARY1

C J B COMMISSIONING SERVICES LIMITED

sophymarine-openregistry-gb-04006081
Status
Active
Type
Private Limited Company
Incorporated
01/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
59 High Street, Alconbury, Cambridgeshire, PE28 4DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BUTLERsophymarine-openregistry-h-christopher-john-butler-bda8e1ORDINARY5050.00%
PENELOPE JILL BUTLERsophymarine-openregistry-h-penelope-jill-butler-b3353fORDINARY5050.00%

Related parties

PartyRelationshipDetail
TALBOT RIDLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13052017Holds shares inORDINARY · 100.00%

THE PSYCHOLOGY SERVICE - THERAPY DIVISION LIMITED

sophymarine-openregistry-gb-04199215
Status
Active
Type
Private Limited Company
Incorporated
12/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Midloe Grange, Cambridgeshire, PE19 5YD

Direct shareholders

ShareholderShare classShares held% of class
CLEMENCY PALMERsophymarine-openregistry-h-clemency-palmer-d28d3fORDINARY33
SANDRO PROIETTIsophymarine-openregistry-h-sandro-proietti-b70cedORDINARY32

TAU DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04347414
Status
Active
Type
Private Limited Company
Incorporated
04/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Talon Court Falcon Way, Cambridgeshire, PE7 3FW

Direct shareholders

ShareholderShare classShares held% of class
JACOB MICHAEL GREAVESsophymarine-openregistry-h-jacob-michael-greaves-bb8cc0ORDINARY95095.00%
JOHN TIMOTHY GREAVESsophymarine-openregistry-h-john-timothy-greaves-e6048eORDINARY505.00%

GEOFF HOBBS HAULAGE LIMITED

sophymarine-openregistry-gb-04389315
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
20 Regal Lane, Soham, Cambridgeshire, CB7 5BA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY HOBBSsophymarine-openregistry-h-geoffrey-hobbs-58d63fORDINARY100100.00%
NIGEL ROBERT PARKINSONsophymarine-openregistry-h-nigel-robert-parkinson-5ecc50ORDINARY00.00%

MISSION COMPLEAT LIMITED

sophymarine-openregistry-gb-04597310
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
14 Alms Hill, Bourn, Cambridgeshire, CB23 2SH

Direct shareholders

ShareholderShare classShares held% of class
ANN GILDERSLEVEsophymarine-openregistry-h-ann-gildersleve-6d471fORDINARY1
EXECUTORS OF PAUL GILDERSLEVEsophymarine-openregistry-h-executors-of-paul-gildersleve-dac7e8ORDINARY1

V M ASSOCIATES LTD

sophymarine-openregistry-gb-04776643
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
3 St. Audrey Lane, Cambridgeshire, PE27 3XF

Direct shareholders

ShareholderShare classShares held% of class
MR VICTOR BRUCE ERNEST MOSELEYsophymarine-openregistry-h-mr-victor-bruce-ernest-moseley-55f64dORDINARY 1 GBP150.00%
MRS CHRISTINA MOSELEYsophymarine-openregistry-h-mrs-christina-moseley-374b10ORDINARY 1 GBP150.00%

GLENBROOK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04791193
Status
Active
Type
Private Limited Company
Incorporated
08/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Mancetter House 1144 Lincoln, Cambridgeshire, PE4 6BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID TERENCE CURTISsophymarine-openregistry-h-david-terence-curtis-f514c6ORDINARY 1 GBP150.00%
MICHAEL TOMLINSONsophymarine-openregistry-h-michael-tomlinson-4136a4ORDINARY 1 GBP150.00%

LAWRENCE SMITH JOINERY LIMITED

sophymarine-openregistry-gb-04805898
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
9 Harding Way, Cambridgeshire, PE27 3WR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66ORDINARY150.00%
LAWRENCE SMITHsophymarine-openregistry-h-lawrence-smith-d62632ORDINARY150.00%

TERRY'S HEEL BAR LIMITED

sophymarine-openregistry-gb-04815387
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
MICRO ENTITY
SIC
95230 — Repair of footwear and leather goods
Registered office
4 Foundry Walk, Cambridgeshire, PE27 5FW

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY M FREARsophymarine-openregistry-h-geoffrey-m-frear-fe2e6aORDINARY100
LISA FREARsophymarine-openregistry-h-lisa-frear-dfadd0ORDINARY0

DHC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04885706
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
324 Lincoln Road, Cambridgeshire, PE1 2ND

Direct shareholders

ShareholderShare classShares held% of class
FARDOUS AKHTARsophymarine-openregistry-h-fardous-akhtar-9ee0d7ORDINARY2
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5ORDINARY0

SENS HORTICULTURE LIMITED

sophymarine-openregistry-gb-05005857
Status
Active
Type
Private Limited Company
Incorporated
05/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Meadow Farm, 414 Leverington, Cambridgeshire, PE13 5JH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JONATHON GODFREYsophymarine-openregistry-h-edward-jonathon-godfrey-ec4db7ORDINARY90
SARAH ELIZABETH GODFREYsophymarine-openregistry-h-sarah-elizabeth-godfrey-26ec5bORDINARY10

MT CARS LIMITED

sophymarine-openregistry-gb-05130221
Status
Active
Type
Private Limited Company
Incorporated
17/05/2004
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
157 Eastrea Road, Whittlesey, Cambridgeshire, PE7 2AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY TWIGGsophymarine-openregistry-h-mark-anthony-twigg-404208ORDINARY5151.00%
HEIDI TWIGGsophymarine-openregistry-h-heidi-twigg-6ed322ORDINARY4949.00%

KAREN JOHNSTON COUNSELLING LIMITED

sophymarine-openregistry-gb-05256698
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 Long Furlong, Cambridgeshire, CB4 5PG

Direct shareholders

ShareholderShare classShares held% of class
KAREN JOHNSTONsophymarine-openregistry-h-karen-johnston-376fd1ORDINARY90
NEIL JOHNSTONsophymarine-openregistry-h-neil-johnston-90b4cbORDINARY10

BLUECRAG LIMITED

sophymarine-openregistry-gb-05302502
Status
Active
Type
Private Limited Company
Incorporated
02/12/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apex House, 46 Elwyndene Road, Cambridgeshire, PE15 9BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HAYDONsophymarine-openregistry-h-christopher-haydon-9a889eORDINARY100
VALARIE LINDSAY HAYDONsophymarine-openregistry-h-valarie-lindsay-haydon-66a57cORDINARY0

G'S FRESH LIMITED

sophymarine-openregistry-gb-05440764
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Barway, Cambridgeshire, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MARKETING AND SERVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-14553106ORDINARY100
G'S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13280715ORDINARY0

Related parties

PartyRelationshipDetail
G'S MARKETING LIMITEDsophymarine-openregistry-gb-00606688Holds shares inORDINARY
G'S FRESH BEETROOT LIMITEDsophymarine-openregistry-gb-02579989Holds shares inORDINARY
G'S FRESH MUSHROOMS LIMITEDsophymarine-openregistry-gb-04962039Holds shares inORDINARY
G'S FRESH PREPARED LIMITEDsophymarine-openregistry-gb-07821163Holds shares inORDINARY

BARWAY SERVICES LIMITED

sophymarine-openregistry-gb-05440765
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Barway, Cambridgeshire, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MARKETING AND SERVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-14553106ORDINARY100
G'S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13280715ORDINARY0

RACE SUPPORT LIMITED

sophymarine-openregistry-gb-05547877
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/08/2005
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17 St Martins Road, Cambridgeshire, PE16 6JF

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK RICHARD SALISBURYsophymarine-openregistry-h-frederick-richard-salisbury-8bb06aORDINARY GBP1 SHARES 1 GBP5050.00%
LISA SHARON SALISBURYsophymarine-openregistry-h-lisa-sharon-salisbury-578404ORDINARY GBP1 SHARES 1 GBP5050.00%

CAMBS FARMS GROWERS LIMITED

sophymarine-openregistry-gb-05614989
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hainey Farm, Barway, Cambridgeshire, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CJS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14361448ORDINARY100,000
J B SHROPSHIRE AND SONS LIMITEDsophymarine-openregistry-gb-03516726ORDINARY0

Related parties

PartyRelationshipDetail
G'S GROWERS LIMITEDsophymarine-openregistry-gb-01806047Holds shares inORDINARY

PHARMA INSIGHT LTD

sophymarine-openregistry-gb-05629721
Status
Active
Type
Private Limited Company
Incorporated
20/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Mill Road Farm, Mill Road, Cambridgeshire, CB21 5LG

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH PASSsophymarine-openregistry-h-anne-elizabeth-pass-9943ddORDINARY990.00%
DUNCAN IAN PASSsophymarine-openregistry-h-duncan-ian-pass-35c8b6ORDINARY110.00%