UK companies/Cambridge/Page 235

Companies in Cambridge and their shareholdersPage 235 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 2 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
2

FULL HOUSE PROPERTY (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-13241949
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
31 Egremont Road, Cambridge, CB23 7XR

Direct shareholders

ShareholderShare classShares held% of class
MASINDI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13239540ORDINARY100100.00%

YDOR LTD

sophymarine-openregistry-gb-13243179
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ydor Ltd, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
NEKTARIOS ORAIOPOULOSsophymarine-openregistry-h-nektarios-oraiopoulos-5e7814ORDINARY2100.00%

AVIATION SURFACE TECHNOLOGY PAINT & QUALITY SOLUTIONS LTD

sophymarine-openregistry-gb-13243292
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
TERENCE CROFTSsophymarine-openregistry-h-terence-crofts-418b36ORDINARY100100.00%

VENTURE POINT LIMITED

sophymarine-openregistry-gb-13243388
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM MAISEYsophymarine-openregistry-h-david-william-maisey-54579dORDINARY100100.00%

METAL RAINWATER SOLUTIONS LTD

sophymarine-openregistry-gb-13260681
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE SEAMLESS GUTTERS LIMITEDsophymarine-openregistry-gb-09261730ORDINARY100100.00%

DARKTRACE LIMITED

sophymarine-openregistry-gb-13264637
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
FULL
SIC
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
Registered office
Maurice Wilkes Building, Cambridge, CB4 0DS

Direct shareholders

ShareholderShare classShares held% of class
LUKE BIDCO LIMITEDsophymarine-openregistry-gb-15667075ORDINARY814,032

Related parties

PartyRelationshipDetail
DARKTRACE HOLDINGS LIMITEDsophymarine-openregistry-gb-08562035Holds shares inORDINARY

SMARTSTART SOLUTIONS LIMITED

sophymarine-openregistry-gb-13280543
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
12 Baldwins Close, Cambridge, Cambridgeshire, CB23 2TH

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT RUSSELLsophymarine-openregistry-h-simon-robert-russell-5266eeORDINARY100100.00%

HAIR SYSTEMS CAMBRIDGE LIMITED

sophymarine-openregistry-gb-13292153
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Quern House Mill Court, Cambridge, Cambridgeshire, CB22 5LD

Direct shareholders

ShareholderShare classShares held% of class
JOE ALTOMONTEsophymarine-openregistry-h-joe-altomonte-2023fcORDINARY100100.00%

HIVE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-13292522
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
DORMANT
SIC
71111 — Architectural activities
99999 — Dormant Company
Registered office
Suite D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
HIVE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13173179ORDINARY100100.00%

PULSIV SOLAR LIMITED

sophymarine-openregistry-gb-13302943
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
PULSIV LIMITEDsophymarine-openregistry-gb-08772178ORDINARY1

HAYLEY BALLS LIMITED

sophymarine-openregistry-gb-13321059
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stonecross, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY BALLSsophymarine-openregistry-gb-13321059ORDINARY10100.00%

TOM NOBLE COMPOSITES LTD

sophymarine-openregistry-gb-13324435
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
DORMANT
SIC
33150 — Repair and maintenance of ships and boats
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
TOM NOBLEsophymarine-openregistry-h-tom-noble-832865ORDINARY100100.00%

DANAGOLD LIMITED

sophymarine-openregistry-gb-13327680
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
70 Akeman Street, Cambridge, Cambridgeshire, CB4 3HG

Direct shareholders

ShareholderShare classShares held% of class
AHMET OZERsophymarine-openregistry-h-ahmet-ozer-107b8dORDINARY10100.00%

PETALAR ACCOMMODATION LIMITED

sophymarine-openregistry-gb-13345194
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
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
Suite 5, Ebenezer House Rooks Street, Cambridge, Cambs, CB24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
ANA COSTAsophymarine-openregistry-h-ana-costa-92121bORDINARY100100.00%

AEROMECH LTD

sophymarine-openregistry-gb-13347645
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL FLETCHERsophymarine-openregistry-h-russell-fletcher-d13459ORDINARY100100.00%

ENNKAYE CONSULTING LIMITED

sophymarine-openregistry-gb-13352539
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
NIMIKA KARADIAsophymarine-openregistry-h-nimika-karadia-3e7882ORDINARY1100.00%

NASHLEA LIMITED

sophymarine-openregistry-gb-13372077
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
SPIRE BRICKS AND MORTAR LIMITEDsophymarine-openregistry-gb-09820058ORDINARY1100.00%

WHITEFIELD LAW LTD

sophymarine-openregistry-gb-13373203
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
69101 — Barristers at law
69102 — Solicitors
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Chestnut 32 London Road, Cambridge, Cambridgeshire, CB22 7QH

Direct shareholders

ShareholderShare classShares held% of class
BAVANI NAIDUsophymarine-openregistry-h-bavani-naidu-7c6275ORDINARY100100.00%

HL COMPOSITES LTD

sophymarine-openregistry-gb-13380762
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
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

ShareholderShare classShares held% of class
HOLLY NICHOLLSsophymarine-openregistry-h-holly-nicholls-76aa51ORDINARY100100.00%

APOLLO THERAPEUTICS ENTERPRISE LIMITED

sophymarine-openregistry-gb-13395729
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
APOLLO THERAPEUTICS GROUP LIMITEDsophymarine-openregistry-gb-13393274ORDINARY4100.00%

Related parties

PartyRelationshipDetail
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815Holds shares inORDINARY · 100.00%