UK companies/Cambridge/Page 237

Companies in Cambridge and their shareholdersPage 237 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 8 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
8

EPIC GARLIC LTD

sophymarine-openregistry-gb-13589005
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
49320 — Taxi operation
62020 — Information technology consultancy activities
90010 — Performing arts
Registered office
Unit 12 The Old Maltings, Cambridge, CB5 8PY

Direct shareholders

ShareholderShare classShares held% of class
ERSAH KAHRAMANsophymarine-openregistry-h-ersah-kahraman-386f98ORDINARY1100.00%

APP DEVELOPER STUDIO LIMITED

sophymarine-openregistry-gb-13590871
Status
Active
Type
Private Limited Company
Incorporated
28/08/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
3 The Pines, Cambridge, CB21 5HZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARTIN MACLEANsophymarine-openregistry-h-robert-martin-maclean-418d1aORDINARY1,000

APOLLO AP08 LIMITED

sophymarine-openregistry-gb-13594874
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
3rd Floor, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815ORDINARY1100.00%

APOLLO AP04 LIMITED

sophymarine-openregistry-gb-13594883
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
3rd Floor, Cambridge, CB1 2JD

Direct shareholders

ShareholderShare classShares held% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815ORDINARY1100.00%

ROBERT HOBBS LIMITED

sophymarine-openregistry-gb-13596596
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Cambridge, CB22 3JH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOBBSsophymarine-openregistry-gb-13596596ORDINARY150

Related parties

PartyRelationshipDetail
GARNOCK VALLEY ENERGY CO LTDsophymarine-openregistry-gb-SC778019Holds shares inORDINARY · 10.00%
PERRY ORCHARD (GLOUCESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01259870Holds shares inORDINARY
PEBWORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01572576Holds shares inORDINARY
CAMBRIDGE DENTAL CERAMICS LIMITEDsophymarine-openregistry-gb-08919575Holds shares inORDINARY
ROBS BAIT & TACKLE SUPPLIES MAIL ORDER LIMITEDsophymarine-openregistry-gb-10424080Holds shares inORDINARY
TWELVETECHNOLOGY LTDsophymarine-openregistry-gb-11760511Holds shares inORDINARY
FOUR FRIENDS DRINKS LTDsophymarine-openregistry-gb-14010264Holds shares inORDINARY
HOBBS KEOGH LIMITEDsophymarine-openregistry-gb-15640800Holds shares inORDINARY

HERITAGE WEALTH MANAGEMENT (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-13598472
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
16 Pettitts Lane, Cambridge, CB23 8BT

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JAMES CARTERsophymarine-openregistry-h-samuel-james-carter-f5c435ORDINARY100100.00%

JM EVENTS LTD

sophymarine-openregistry-gb-13606538
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
116 Coleridge Road, Cambridge, CB1 3PR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES MARTINsophymarine-openregistry-h-jonathan-james-martin-4f120cORDINARY1100.00%

UK NEW LIFE PROPERTIES LTD

sophymarine-openregistry-gb-13607337
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
2 Carpenter Way, Cambridge, Cambridgeshire, CB23 6NR

Direct shareholders

ShareholderShare classShares held% of class
TYURKYAN ALIsophymarine-openregistry-h-tyurkyan-ali-fca283ORDINARY1

HERRINGBONECAMBRIDGE LIMITED

sophymarine-openregistry-gb-13611746
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
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
29a Garden Walk, Cambridge, Cambridgeshire, CB4 3EW

Direct shareholders

ShareholderShare classShares held% of class
GITHA ST.JOHN-IVESsophymarine-openregistry-h-githa-st-john-ives-37ce93ORDINARY100

20MPH TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-13623547
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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
MARIO VENTIMIGLIAsophymarine-openregistry-h-mario-ventimiglia-63faa7ORDINARY100100.00%

VEMAX AIRCRAFT SOLUTIONS LTD

sophymarine-openregistry-gb-13623617
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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
MASSIMO VENTIMIGLIAsophymarine-openregistry-h-massimo-ventimiglia-3e7775ORDINARY100100.00%

YOUR CAR SPA LTD

sophymarine-openregistry-gb-13625124
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Caxton House, Broad Street, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HIGHLANDsophymarine-openregistry-h-thomas-highland-30e11cORDINARY1

KANIT LIMITED

sophymarine-openregistry-gb-13633114
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
3 High Green, Cambridge, Cambridgeshire, CB22 5EQ

Direct shareholders

ShareholderShare classShares held% of class
PANASH SHAHsophymarine-openregistry-h-panash-shah-220fc2ORDINARY A80100.00%

VIC TECHNOLOGIES LTD

sophymarine-openregistry-gb-13641399
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
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
VICTORIA DICKsophymarine-openregistry-h-victoria-dick-4b3cd3ORDINARY100100.00%

ETCHARA LTD

sophymarine-openregistry-gb-13667565
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Johnson Drive, Cambridge, CB23 7EU

Direct shareholders

ShareholderShare classShares held% of class
THERESA ANESU CHARAsophymarine-openregistry-h-theresa-anesu-chara-8f28b2ORDINARY100

HISTORIC FLYING LIMITED

sophymarine-openregistry-gb-13671689
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Building 425 Duxford Airfield, Cambridge, CB22 4QR

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES ROMAINsophymarine-openregistry-h-john-james-romain-a87123ORDINARY1

BALABAN KEBAB LTD

sophymarine-openregistry-gb-13679838
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Chamois Close, Cambridge, Cambridgeshire, CB22 3UT

Direct shareholders

ShareholderShare classShares held% of class
SINAN DENIZsophymarine-openregistry-h-sinan-deniz-3a984fORDINARY100100.00%

9 THE BROADWAY MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13682713
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 The Maltings 41 High Street, Cambridge, CB4 1NQ

Direct shareholders

ShareholderShare classShares held% of class
DUNSTIR AUSTIN TWO LTDsophymarine-openregistry-gb-12973282ORDINARY1100.00%

OMIA RETAIL LTD

sophymarine-openregistry-gb-13689687
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10 Mortlock Avenue, Cambridge, CB4 1TE

Direct shareholders

ShareholderShare classShares held% of class
POOPALASINGAM THILLAIVAROTHAYANsophymarine-openregistry-h-poopalasingam-thillaivarothayan-1310e3ORDINARY1

GLEETHERAPY LTD

sophymarine-openregistry-gb-13694532
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 Edinburgh Avenue, Cambridge, CB22 3DP

Direct shareholders

ShareholderShare classShares held% of class
GARY LEEsophymarine-openregistry-h-gary-lee-85f5b2ORDINARY1100.00%