UK companies/Cambridge/Page 228

Companies in Cambridge and their shareholdersPage 228 of 251

5,006 companies registered in Cambridge 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 Cambridge. Between them they record 20 shareholdings and 11 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
Cambridge
Companies with a register
5,006
On this page
20
Shareholdings
20
Related parties
11

DOXA LABS LTD

sophymarine-openregistry-gb-11986295
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
23 King Street, Cambridge, Cambridgeshire, CB1 1AH

Direct shareholders

ShareholderShare classShares held% of class
FATIH YILDIZHANsophymarine-openregistry-h-fatih-yildizhan-d3657cORDINARY1100.00%

WHATFIX LIMITED

sophymarine-openregistry-gb-11996971
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
WHATFIX PRIVATE LIMITEDsophymarine-openregistry-h-whatfix-private-limited-915b13ORDINARY2,000

CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED

sophymarine-openregistry-gb-12002307
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Station Road, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE INNOVATION CAPITAL LIMITEDsophymarine-openregistry-gb-08243718ORDINARY2,000,000

SNOWDROP ESTATES LTD

sophymarine-openregistry-gb-12043845
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
33 Langham Road, Cambridge, Cambridgeshire, CB1 3SD

Direct shareholders

ShareholderShare classShares held% of class
NATALIA FOMINAsophymarine-openregistry-h-natalia-fomina-69d2cbORDINARY1

ROLINE TECHNOLOGY (UK) LIMITED

sophymarine-openregistry-gb-12052541
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
BIGO INCsophymarine-openregistry-h-bigo-inc-1034f1ORDINARY50,000

TOADRAGE LEISURE LIMITED

sophymarine-openregistry-gb-12059378
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
DORMANT
SIC
56302 — Public houses and bars
68100 — Buying and selling of own real estate
Registered office
2030 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
PRO CAM EUROPE LIMITEDsophymarine-openregistry-gb-06434314ORDINARY1,901

LOTE TREE PRESS LTD

sophymarine-openregistry-gb-12067696
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
204 Cromwell Road, Cambridge, CB1 3EQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SPIKERsophymarine-openregistry-h-joseph-spiker-8cb820ORDINARY1

24I HOLDINGS LIMITED

sophymarine-openregistry-gb-12075082
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Botanic House, Cambridge, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
AMINO HOLDINGS LIMITEDsophymarine-openregistry-gb-03295683ORDINARY4

Related parties

PartyRelationshipDetail
24I UNIT MEDIA LIMITEDsophymarine-openregistry-gb-05054992Holds shares inORDINARY SHARES

GALVANIZE GROUP LTD

sophymarine-openregistry-gb-12085258
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Chesterfield Road, Cambridge, Cambridgeshire, CB4 1LN

Direct shareholders

ShareholderShare classShares held% of class
GUY DAVID LEAR HARRISONsophymarine-openregistry-h-guy-david-lear-harrison-2d94daORDINARY1100.00%

Related parties

PartyRelationshipDetail
GALVANIZE MANAGEMENT LTDsophymarine-openregistry-gb-11334529Holds shares inORDINARY · 100.00%
GALVANIZE PROPERTIES LTDsophymarine-openregistry-gb-12773210Holds shares inORDINARY · 100.00%
GALVANIZE DEVELOPMENTS LTDsophymarine-openregistry-gb-12776553Holds shares inORDINARY · 100.00%
GALVANIZE ENGINEERING LTDsophymarine-openregistry-gb-14256880Holds shares inORDINARY · 100.00%

KAIZEN CONSULTING AND TRAINING LTD

sophymarine-openregistry-gb-12088097
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
134 Campkin Road, Cambridge, CB4 2ND

Direct shareholders

ShareholderShare classShares held% of class
DARREN CHALLISsophymarine-openregistry-h-darren-challis-a246cbORDINARY1

NITROUS GROUP PROPERTY LIMITED

sophymarine-openregistry-gb-12099701
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Cottenham Road, Cambridge, CB24 9ES

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PHILIP STAMPsophymarine-openregistry-h-benjamin-philip-stamp-141bdbORDINARY1100.00%

STRACEY LTD

sophymarine-openregistry-gb-12102342
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
8a The Mount High Street, Cambridge, CB23 2RL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BULLsophymarine-openregistry-h-stephen-bull-674473ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SIBFORD MANOR RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05036778Holds shares inORDINARY B
COURTAULDS MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05223654Holds shares inA CONVERTIBLE

REGATTA MIDCO LIMITED

sophymarine-openregistry-gb-12108322
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
200 Science Park, Cambridge, CB4 0GZ

Direct shareholders

ShareholderShare classShares held% of class
REGATTA TOPCO LIMITEDsophymarine-openregistry-gb-12108186ORDINARY129,987,239

Related parties

PartyRelationshipDetail
REGATTA HOLDCO LIMITEDsophymarine-openregistry-gb-12108405Holds shares inORDINARY

REGATTA HOLDCO LIMITED

sophymarine-openregistry-gb-12108405
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
200 Science Park, Cambridge, CB4 0GZ

Direct shareholders

ShareholderShare classShares held% of class
REGATTA MIDCO LIMITEDsophymarine-openregistry-gb-12108322ORDINARY11,137,507

ARM TECHNOLOGY INVESTMENTS 2 LIMITED

sophymarine-openregistry-gb-12115783
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
110 Fulbourn Road, Cambridge, CB1 9NJ

Direct shareholders

ShareholderShare classShares held% of class
ARM LIMITEDsophymarine-openregistry-gb-02557590ORDINARY2

Related parties

PartyRelationshipDetail
KIGEN (UK) LIMITEDsophymarine-openregistry-gb-12780803Holds shares inPREFERENCE · 33.33%
ACCELERATOR ADVISORY LIMITEDsophymarine-openregistry-gb-12144298Holds shares inORDINARY · 10.04%
RASPBERRY PI LTDsophymarine-openregistry-gb-08207441Holds shares inORDINARY SHARES · 0.00%

PAAPRI BUSINESS TECHNOLOGIES UK LTD

sophymarine-openregistry-gb-12131937
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82200 — Activities of call centres
Registered office
134 Perse Way, Cambridge, CB4 3SA

Direct shareholders

ShareholderShare classShares held% of class
PAAPRI LLCsophymarine-openregistry-h-paapri-llc-a99dd7ORDINARY50,000

COMPOSITE DESIGNERS LTD

sophymarine-openregistry-gb-12138335
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
23690 — Manufacture of other articles of concrete, plaster and cement
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
125 Addenbrookes Road, Cambridge, CB2 9BA

Direct shareholders

ShareholderShare classShares held% of class
FRANK GOMMERsophymarine-openregistry-h-frank-gommer-53b1a7ORDINARY1,500,000100.00%

ADIT PROPERTIES LIMITED

sophymarine-openregistry-gb-12139342
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
1 Stanesfield Road, Cambridge, CB5 8NH

Direct shareholders

ShareholderShare classShares held% of class
SANAL KUMAR RAMACHANDRANsophymarine-openregistry-h-sanal-kumar-ramachandran-53fff0ORDINARY100100.00%

MILL TAYLORS LTD

sophymarine-openregistry-gb-12147817
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
56a Mill Road, Cambridge, CB1 2AS

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM KARAKASsophymarine-openregistry-h-ibrahim-karakas-f5aabaORDINARY100100.00%

MYA CHIROPRACTIC LTD

sophymarine-openregistry-gb-12151820
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
42 The Sycamores, Cambridge, Cambridgeshire, CB24 6XL

Direct shareholders

ShareholderShare classShares held% of class
NATALIA MAYA-ARREDONDOsophymarine-openregistry-h-natalia-maya-arredondo-982b8eORDINARY2100.00%