UK companies/Cambridge/Page 230

Companies in Cambridge and their shareholdersPage 230 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 0 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
0

OCTA GROUP LIMITED

sophymarine-openregistry-gb-12396853

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Future Business Centre, Cambridge, CB4 2HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOZEFF ROGERSsophymarine-openregistry-h-jozeff-rogers-a03cb6	ORDINARY	1	100.00%

RED SCARF SERVICES LTD

sophymarine-openregistry-gb-12407870

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 48 Queen Edith'S Way, Cambridge, CB1 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJAY JOSHIsophymarine-openregistry-h-sanjay-joshi-ca3867	ORDINARY	1,000	100.00%

MARITIME RECRUITMENT COMPANY LTD

sophymarine-openregistry-gb-12439771

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Building 1000 Cambridge Research Park, Cambridge, CB25 9PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERNON JAYANATHANsophymarine-openregistry-h-vernon-jayanathan-d263f8	ORDINARY	1	100.00%

MARCHBPGARAGE LTD

sophymarine-openregistry-gb-12450370

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: MICRO ENTITY
SIC: 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47300 — Retail sale of automotive fuel in specialised stores
Registered office: Countryman Cardinals Green, Cambridge, CB21 4QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4	ORDINARY	51	100.00%

BACKSTITCH LTD

sophymarine-openregistry-gb-12460437

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2020
Accounts: MICRO ENTITY
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: 10 Burwash Manor, Cambridge, Cambs, CB23 7EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE WOODCOCKsophymarine-openregistry-h-alice-woodcock-430acc	ORDINARY	1

ST.NEOTS BP GARAGE LIMITED

sophymarine-openregistry-gb-12462989

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2020
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 13 Tempest Road, Cambridge, Cambridgeshire, CB23 6HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANANDA GAJAPATHI REDDY MEDAPATIsophymarine-openregistry-h-ananda-gajapathi-reddy-medapati-a0cfca	ORDINARY	100	100.00%

AVIATICA GROUP LIMITED

sophymarine-openregistry-gb-12465729

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 22 Church Lane, Cambridge, CB23 8AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK EVERSsophymarine-openregistry-h-mark-evers-113216	ORDINARY	310

PRIMOR FOOD SAFETY LTD

sophymarine-openregistry-gb-12467192

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
70229 — Management consultancy activities other than financial management
Registered office: Unit 1, Cambridge House Camboro Business Park, Cambridge, Cambridgeshire, CB3 0QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JODI MILLARDsophymarine-openregistry-h-jodi-millard-82d1a5	ORDINARY	100	100.00%

SHELFORD TREE SERVICE LTD

sophymarine-openregistry-gb-12468681

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2020
Accounts: MICRO ENTITY
SIC: 02100 — Silviculture and other forestry activities
Registered office: 15 Cambridge Road, Cambridge, CB22 7PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CHARLES RECORDsophymarine-openregistry-h-jonathan-charles-record-9a320a	ORDINARY	1	100.00%

MONAVATE LTD

sophymarine-openregistry-gb-12472532

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2020
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: The Officers Mess Business Centre, Royston Road, Cambridge, CB22 4QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONAVATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12749770	ORDINARY	12,080,001	100.00%

RODDENS AERO LTD

sophymarine-openregistry-gb-12481809

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: MICRO ENTITY
SIC: 33160 — Repair and maintenance of aircraft and spacecraft
Registered office: 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN GILLESPIEsophymarine-openregistry-h-jonathan-gillespie-b00834	ORDINARY	100	100.00%

NEIL HOLLAND AERO LTD

sophymarine-openregistry-gb-12481853

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: MICRO ENTITY
SIC: 33160 — Repair and maintenance of aircraft and spacecraft
Registered office: 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ANDREW HOLLANDsophymarine-openregistry-h-neil-andrew-holland-375737	ORDINARY	100	100.00%

HUMANLOOP LTD

sophymarine-openregistry-gb-12495436

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Salisbury House, Cambridge, CB1 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUMANLOOP INCsophymarine-openregistry-h-humanloop-inc-586bc3	ORDINARY 0.00001 GBP	10,925,483

INTELLICENE SOFTWARE UK LIMITED

sophymarine-openregistry-gb-12516929

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2020
Accounts: SMALL
SIC: 62090 — Other information technology service activities
Registered office: Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASSETWORKS CANADA INCsophymarine-openregistry-h-assetworks-canada-inc-1612ca	ORDINARY	200	100.00%

LANGTRADE LTD

sophymarine-openregistry-gb-12518447

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Kings House Linton Road, Cambridge, CB21 4NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31ea	ORDINARY	1

VIROKINE THERAPEUTICS LTD

sophymarine-openregistry-gb-12529350

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: St Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIROTHERA LTDsophymarine-openregistry-gb-10884160	ORDINARY	1

POGO DESIGN LIMITED

sophymarine-openregistry-gb-12540677

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE WIDDOWSsophymarine-openregistry-h-jamie-widdows-2b1b78	ORDINARY	100	100.00%

TRICOL SERVICES LTD

sophymarine-openregistry-gb-12542275

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2020
Accounts: MICRO ENTITY
SIC: 20160 — Manufacture of plastics in primary forms
Registered office: 22 De Freville Road, Cambridge, CB22 5LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN COLONNESEsophymarine-openregistry-h-anthony-john-colonnese-8f0baa	ORDINARY	1	100.00%

SIMBA MOTORSPORT LTD

sophymarine-openregistry-gb-12544065

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2020
Accounts: MICRO ENTITY
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: 3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RADOSLAW ANTONI ZIEBAsophymarine-openregistry-h-radoslaw-antoni-zieba-f3ddd0	ORDINARY	100	100.00%

LEGACY MATTERS LTD

sophymarine-openregistry-gb-12549373

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2020
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 9 Highfield Road, Cambridge, CB24 9PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK LAYZELLsophymarine-openregistry-h-mark-layzell-a2341c	ORDINARY	10