UK companies/Cambridge/Page 236

Companies in Cambridge and their shareholdersPage 236 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 37 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
37

APOLLO THERAPEUTICS LIMITED

sophymarine-openregistry-gb-13396815
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
72110 — Research and experimental development on biotechnology
Registered office
3rd Floor, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
APOLLO THERAPEUTICS ENTERPRISE LIMITEDsophymarine-openregistry-gb-13395729ORDINARY4100.00%

Related parties

PartyRelationshipDetail
AT NO.1 LIMITEDsophymarine-openregistry-gb-13397049Holds shares inORDINARY · 100.00%
APOLLO AP08 LIMITEDsophymarine-openregistry-gb-13594874Holds shares inORDINARY · 100.00%
APOLLO AP04 LIMITEDsophymarine-openregistry-gb-13594883Holds shares inORDINARY · 100.00%
APOLLO AP05 LIMITEDsophymarine-openregistry-gb-13735245Holds shares inORDINARY · 100.00%
APOLLO AP09 LIMITEDsophymarine-openregistry-gb-13735253Holds shares inORDINARY · 100.00%
APOLLO AP13 LIMITEDsophymarine-openregistry-gb-13736377Holds shares inORDINARY · 100.00%
APOLLO AP14 LIMITEDsophymarine-openregistry-gb-13736380Holds shares inORDINARY · 100.00%
APOLLO AP20 LIMITEDsophymarine-openregistry-gb-13736381Holds shares inORDINARY · 100.00%
APOLLO AP21 LIMITEDsophymarine-openregistry-gb-13737726Holds shares inORDINARY · 100.00%
APOLLO AP23 LIMITEDsophymarine-openregistry-gb-13737736Holds shares inORDINARY · 100.00%
APOLLO AP24 LIMITEDsophymarine-openregistry-gb-13737746Holds shares inORDINARY · 100.00%
APOLLO AP25 LIMITEDsophymarine-openregistry-gb-13737751Holds shares inORDINARY · 100.00%
APOLLO AP30 LIMITEDsophymarine-openregistry-gb-13737762Holds shares inORDINARY · 100.00%
APOLLO AP10 LIMITEDsophymarine-openregistry-gb-13886072Holds shares inORDINARY · 100.00%
APOLLO AP28 LIMITEDsophymarine-openregistry-gb-13886082Holds shares inORDINARY · 100.00%
APOLLO AP31 LIMITEDsophymarine-openregistry-gb-13886087Holds shares inORDINARY · 100.00%
APOLLO AP32 LIMITEDsophymarine-openregistry-gb-13886091Holds shares inORDINARY · 100.00%
APOLLO AP33 LIMITEDsophymarine-openregistry-gb-13886096Holds shares inORDINARY · 100.00%
APOLLO AP36 LIMITEDsophymarine-openregistry-gb-14010674Holds shares inORDINARY · 100.00%
APOLLO AP43 LIMITEDsophymarine-openregistry-gb-14237787Holds shares inORDINARY · 100.00%
APOLLO AP39 LIMITEDsophymarine-openregistry-gb-14395980Holds shares inORDINARY · 100.00%
APOLLO AP37 LIMITEDsophymarine-openregistry-gb-14731480Holds shares inORDINARY · 100.00%
APOLLO AP46 LIMITEDsophymarine-openregistry-gb-15316208Holds shares inORDINARY · 100.00%
APOLLO AP45 LIMITEDsophymarine-openregistry-gb-15316237Holds shares inORDINARY · 100.00%
APOLLO AP50 LIMITEDsophymarine-openregistry-gb-15413451Holds shares inORDINARY · 100.00%
APOLLO AP51 LIMITEDsophymarine-openregistry-gb-15459801Holds shares inORDINARY · 100.00%
APOLLO AP48 LIMITEDsophymarine-openregistry-gb-15494545Holds shares inORDINARY · 100.00%
APOLLO AP40 LIMITEDsophymarine-openregistry-gb-15508393Holds shares inORDINARY · 100.00%
APOLLO AP49 LIMITEDsophymarine-openregistry-gb-15508402Holds shares inORDINARY · 100.00%
APOLLO AP52 LIMITEDsophymarine-openregistry-gb-15822012Holds shares inORDINARY · 100.00%
APOLLO AP47 LIMITEDsophymarine-openregistry-gb-15927448Holds shares inORDINARY · 100.00%
GEMINI SCIENCES LIMITEDsophymarine-openregistry-gb-16001503Holds shares inORDINARY · 100.00%

AT NO.1 LIMITED

sophymarine-openregistry-gb-13397049
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 LIMITEDsophymarine-openregistry-gb-13396815ORDINARY2100.00%

MULTI-DIMENSIONAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13451235
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
59 Station Road, Cambridge, CB24 5HG

Direct shareholders

ShareholderShare classShares held% of class
DR. CLIVE ROBERT MESSENGERsophymarine-openregistry-h-dr-clive-robert-messenger-d04d0eORDINARY1

CONFI-DENT AESTHETIX LIMITED

sophymarine-openregistry-gb-13451676
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
14 Fowler Avenue, Cambridge, CB2 9FH

Direct shareholders

ShareholderShare classShares held% of class
REHAM ALHALLAKsophymarine-openregistry-h-reham-alhallak-5ce91bORDINARY100100.00%

STEVEN BLACKFORD COMPOSITES LTD

sophymarine-openregistry-gb-13465385
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
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
STEVEN BLACKFORDsophymarine-openregistry-h-steven-blackford-a3f8d8ORDINARY100100.00%

CHALEIT GROUP LTD

sophymarine-openregistry-gb-13501824
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
CHALEIT HOLDINGS LIMITEDsophymarine-openregistry-gb-13498540ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CHALEIT GREY LIMITEDsophymarine-openregistry-gb-13503743Holds shares inORDINARY · 100.00%
CHALEIT SERVICES LIMITEDsophymarine-openregistry-gb-13504944Holds shares inORDINARY · 100.00%
CHALEIT DIGITAL LTDsophymarine-openregistry-gb-13504970Holds shares inORDINARY · 100.00%

CHALEIT GREY LIMITED

sophymarine-openregistry-gb-13503743
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
CHALEIT GROUP LTDsophymarine-openregistry-gb-13501824ORDINARY1100.00%

CHALEIT SERVICES LIMITED

sophymarine-openregistry-gb-13504944
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
CHALEIT GROUP LTDsophymarine-openregistry-gb-13501824ORDINARY1100.00%

CHALEIT DIGITAL LTD

sophymarine-openregistry-gb-13504970
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Botanic House, Cambridge, Cambridgeshire, CB2 1PH

Direct shareholders

ShareholderShare classShares held% of class
CHALEIT GROUP LTDsophymarine-openregistry-gb-13501824ORDINARY1100.00%

G SAUNDERS CONSULTANCY LTD

sophymarine-openregistry-gb-13510474
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
GARY SAUNDERSsophymarine-openregistry-h-gary-saunders-07bf4bORDINARY100100.00%

CAMBRIDGE TURKISH BARBER LTD

sophymarine-openregistry-gb-13529149
Status
Active
Type
Private Limited Company
Incorporated
25/07/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Ground Floor Premises, Cambridge, CB1 3LP

Direct shareholders

ShareholderShare classShares held% of class
RAWAND AHMAD-BARZOEsophymarine-openregistry-h-rawand-ahmad-barzoe-2f4447ORDINARY100

HADDEN ELECTRICAL LTD

sophymarine-openregistry-gb-13533297
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
9 Mill End Close, Cambridge, CB1 9HS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN COXsophymarine-openregistry-h-nathan-cox-7c5bf8ORDINARY100100.00%

D12 WYCK HILL LIMITED

sophymarine-openregistry-gb-13534537
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR HUGH CHRISTIEsophymarine-openregistry-h-alistair-hugh-christie-38356aORDINARY100100.00%

GREENGOODFUTURE PARTNERS LIMITED

sophymarine-openregistry-gb-13535058
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
DORMANT
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
BING SUM CECILIA CHUNGsophymarine-openregistry-h-bing-sum-cecilia-chung-88d2a7ORDINARY1100.00%

HAJ LIMITED

sophymarine-openregistry-gb-13545517
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Red Hill Close, Cambridge, Select Region, CB22 5JP

Direct shareholders

ShareholderShare classShares held% of class
SAMIH AL-HAYEKsophymarine-openregistry-h-samih-al-hayek-d7c2d6ORDINARY100100.00%

CINEMA8 LIMITED

sophymarine-openregistry-gb-13552595
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
St John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
ALISAN ERDEMLIsophymarine-openregistry-h-alisan-erdemli-b393e0ORDINARY100100.00%

CAMBRIDGE COSMETIC CLINIC LTD

sophymarine-openregistry-gb-13558763
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Quy Court Colliers Lane, Cambridge, Cambridgeshire, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
LEILA BANKSsophymarine-openregistry-h-leila-banks-ae4c18ORDINARY1100.00%

EUR MINING GROUP LTD

sophymarine-openregistry-gb-13575912
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
DORMANT
SIC
01500 — Mixed farming
20150 — Manufacture of fertilizers and nitrogen compounds
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Suite 302, Cambridge, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
PENG GUOsophymarine-openregistry-h-peng-guo-0e4c23ORDINARY10,000

MEDIATEK GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13578181
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 2010 Cambourne Business Park, Cambridge, CB23 6DW

Direct shareholders

ShareholderShare classShares held% of class
GAINTECH CO. LIMITEDsophymarine-openregistry-h-gaintech-co-limited-bfc9abORDINARY3,450,118,214

RUDDING HOLDINGS LIMITED

sophymarine-openregistry-gb-13585550
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stonecross, Trumpington High Street, Cambridge, CB2 9SU

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fabORDINARY100100.00%

Related parties

PartyRelationshipDetail
REDLAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13454375Holds shares inORDINARY · 34.82%
BIODIVERSITY EXCHANGE LIMITEDsophymarine-openregistry-gb-14676759Holds shares inORDINARY · 1.87%