UK companies/Cambridge/Page 238

Companies in Cambridge and their shareholdersPage 238 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 139 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
139

APOLLO AP05 LIMITED

sophymarine-openregistry-gb-13735245

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP09 LIMITED

sophymarine-openregistry-gb-13735253

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP13 LIMITED

sophymarine-openregistry-gb-13736377

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP14 LIMITED

sophymarine-openregistry-gb-13736380

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
Accounts: DORMANT
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 3rd Floor, Cambridge, CB1 2JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP20 LIMITED

sophymarine-openregistry-gb-13736381

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP21 LIMITED

sophymarine-openregistry-gb-13737726

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP23 LIMITED

sophymarine-openregistry-gb-13737736

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP24 LIMITED

sophymarine-openregistry-gb-13737746

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP25 LIMITED

sophymarine-openregistry-gb-13737751

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2021
Accounts: DORMANT
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 3rd Floor, Cambridge, CB1 2JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

APOLLO AP30 LIMITED

sophymarine-openregistry-gb-13737762

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2021
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

Shareholder	Share class	Shares held	% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815	ORDINARY	1	100.00%

GRZEGORZ. STACHO LTD

sophymarine-openregistry-gb-13741534

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2021
Accounts: MICRO ENTITY
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
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
GRZEGORZ STACHORZECKIsophymarine-openregistry-h-grzegorz-stachorzecki-141414	ORDINARY	100	100.00%

STAPLEFORD GRANARY LIMITED

sophymarine-openregistry-gb-13766501

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56302 — Public houses and bars
Registered office: Stapleford Granary Bury Road, Cambridge, CB22 5BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ASSOCIATION FOR CULTURAL EXCHANGE LIMITEDsophymarine-openregistry-gb-00604757	ORDINARY	50,001

MICHAEL TAYLOR LTD

sophymarine-openregistry-gb-13766697

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Anstey Hall Barns Maris Lane, Cambridge, CB2 9LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ROBERT TAYLORsophymarine-openregistry-h-michael-robert-taylor-6ec662	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04554559	Holds shares in	ORDINARY · 100.00%
MICHAEL T. TAYLOR DECORATORS LIMITEDsophymarine-openregistry-gb-06378571	Holds shares in	ORDINARY · 100.00%
TAYLOR MADE HOMES YORKSHIRE LTDsophymarine-openregistry-gb-11230383	Holds shares in	ORDINARY · 100.00%
MANTICORE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12467904	Holds shares in	ORDINARY SHARES · 100.00%
HIGHPOINT CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12932450	Holds shares in	ORDINARY · 100.00%
GEO EXPERT SEARCH LTDsophymarine-openregistry-gb-13686632	Holds shares in	ORDINARY · 100.00%
CHIN AND CHOO LTDsophymarine-openregistry-gb-14083578	Holds shares in	ORDINARY · 100.00%
ABACUS TRAINING CENTRE LIMITEDsophymarine-openregistry-gb-07842054	Holds shares in	ORDINARY A · 95.00%
REDKITE WOOD PRODUCTS LTDsophymarine-openregistry-gb-08952905	Holds shares in	A ORDINARY · 80.00%
MICHAEL TAYLOR (PLYMOUTH) LTDsophymarine-openregistry-gb-05212558	Holds shares in	ORDINARY · 60.00%
MRTS CONSULTING LTDsophymarine-openregistry-gb-11814954	Holds shares in	ORDINARY · 51.00%
PARAGON PRINTING COMPANY LIMITEDsophymarine-openregistry-gb-09816220	Holds shares in	ORDINARY · 50.00%
GEAR CHANGE GROUP LIMITEDsophymarine-openregistry-gb-11017101	Holds shares in	ORDINARY · 50.00%
DAYZEE IT LIMITEDsophymarine-openregistry-gb-13577042	Holds shares in	ORDINARY A · 50.00%
316 MARINE FABRICATION LIMITEDsophymarine-openregistry-gb-14739112	Holds shares in	ORDINARY · 50.00%
DSFSAFETY LTDsophymarine-openregistry-gb-15110399	Holds shares in	ORDINARY · 50.00%
MD TAYLOR FUNDING LIMITEDsophymarine-openregistry-gb-15763164	Holds shares in	REDEEMABLE PREFERENCE · 50.00%
TAYLOR MADE PROSPECTS LTDsophymarine-openregistry-gb-14305037	Holds shares in	A ORDINARY · 40.00%
ZEST VEHICLE LEASING LTDsophymarine-openregistry-gb-12116601	Holds shares in	A ORDINARY · 38.24%
HOMEHOLD LIMITEDsophymarine-openregistry-gb-01496598	Holds shares in	ORDINARY · 33.33%
A A SCAFFOLDS LIMITEDsophymarine-openregistry-gb-11673706	Holds shares in	B ORDINARY · 33.00%
THREE T COMPANY LTDsophymarine-openregistry-gb-11851836	Holds shares in	B ORDINARY · 30.00%
AC SECURE SYSTEMS LTDsophymarine-openregistry-gb-13018669	Holds shares in	ORDINARY GBP1 SHARES · 25.00%
SKYLINE ROOFS NORTH LTDsophymarine-openregistry-gb-13740519	Holds shares in	ORDINARY · 25.00%
LEEDS TRADING COMPANY LIMITEDsophymarine-openregistry-gb-02839661	Holds shares in	C ORDINARY · 23.00%
LADDER DIGITAL LIMITEDsophymarine-openregistry-gb-09161535	Holds shares in	ORDINARY · 21.25%
19 ROYAL YORK CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01996411	Holds shares in	ORDINARY · 20.00%
NEW HOPE HOLDINGS LIMITEDsophymarine-openregistry-gb-13230542	Holds shares in	B ORDINARY · 16.67%
PORTLAND GATE (WAKEFIELD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04423967	Holds shares in	A · 12.50%
DMC ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-12568374	Holds shares in	A ORDINARY · 10.00%
MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05611217	Holds shares in	A ORDINARY · 8.33%
OLIVIA CLOSE (HAMWORTHY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05962215	Holds shares in	ORDINARY · 7.69%
S B TAYLOR AND CO LTDsophymarine-openregistry-gb-12464888	Holds shares in	ORDINARY SHARES C · 5.00%
INTELESANT LIMITEDsophymarine-openregistry-gb-08227235	Holds shares in	ORDINARY · 2.13%
API COTSWOLDS HILLS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15534296	Holds shares in	REDEEMABLE PREFERENCE · 1.68%
ELMWOOD COTTAGES MANAGEMENT LTDsophymarine-openregistry-gb-NI051383	Holds shares in	ORDINARY · 1.59%
COMPOUND22 LIMITEDsophymarine-openregistry-gb-12769992	Holds shares in	A ORDINARY · 1.54%
APA PARAFRICTA LIMITEDsophymarine-openregistry-gb-05174395	Holds shares in	ORDINARY SHARES · 1.43%
CARBON FOREST PRODUCTS LIMITEDsophymarine-openregistry-gb-09704072	Holds shares in	ORDINARY · 1.25%
MARITIME COURT LIMITEDsophymarine-openregistry-gb-05566433	Holds shares in	ORDINARY · 0.89%
THE PREMIER PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02794326	Holds shares in	A ORDINARY · 0.83%
BASIN ENERGY ONE LTDsophymarine-openregistry-gb-13159477	Holds shares in	ORDINARY · 0.75%
DEALER DOC COM LTDsophymarine-openregistry-gb-13655070	Holds shares in	ORDINARY A · 0.52%
LUCIDA MEDICAL LTDsophymarine-openregistry-gb-12320979	Holds shares in	ORDINARY · 0.29%
EVOLUTION MUSIC LTDsophymarine-openregistry-gb-11481771	Holds shares in	ORDINARY. · 0.28%
CREEKSIDE VILLAGE WEST LIMITEDsophymarine-openregistry-gb-06505318	Holds shares in	A ORDINARY · 0.27%
RGC (SODC) LIMITEDsophymarine-openregistry-gb-15163188	Holds shares in	B-A1 ORDINARY SHARES · 0.22%
PILOT LITE GROUP LIMITEDsophymarine-openregistry-gb-11194218	Holds shares in	A ORDINARY · 0.17%
WINDLE BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00041842	Holds shares in	ORDINARY · 0.15%
COALTERNATIVE ENERGY LIMITEDsophymarine-openregistry-gb-12357303	Holds shares in	ORDINARY · 0.05%
LEAMINGTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01756713	Holds shares in	ORDINARY · 0.01%
DOVER ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01747066	Holds shares in	ORDINARY · 0.00%
BEAUMONT HOUSE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01557124	Holds shares in	ORDINARY · 0.00%
IMIMOBILE EUROPE LIMITEDsophymarine-openregistry-gb-04833052	Holds shares in	ORDINARY · 0.00%
URBAN STREAM LTDsophymarine-openregistry-gb-10858197	Holds shares in	ORDINARY · 0.00%
TA EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12964614	Holds shares in	B ORDINARY · 0.00%
JESAKA TAYLOR LIMITEDsophymarine-openregistry-gb-15761162	Holds shares in	ORDINARY A1 · 0.00%
DUFFIELD SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00660331	Holds shares in	ORDINARY
JACOB,WHITE(PACKAGING)LIMITEDsophymarine-openregistry-gb-01003647	Holds shares in	ORDINARY
COSTELLS WOOD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01438494	Holds shares in	ORDINARY
STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01537085	Holds shares in	ORDINARY
REDDITCH COMPUTER SERVICES LIMITEDsophymarine-openregistry-gb-01654125	Holds shares in	ORDINARY
ABBEY PRECISION LIMITEDsophymarine-openregistry-gb-01879235	Holds shares in	ORDINARY
ALDWICK BAY COMPANY LIMITEDsophymarine-openregistry-gb-02245100	Holds shares in	ORDINARY
ITEBA SP LIMITEDsophymarine-openregistry-gb-02709209	Holds shares in	ORDINARY
THE CONIFERS (PHASE 2) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02711209	Holds shares in	ORDINARY GBP5 SHARE
TAYMEC CLEANING SYSTEMS LIMITEDsophymarine-openregistry-gb-02711833	Holds shares in	ORDINARY
CROWN BUCKLEY LIMITEDsophymarine-openregistry-gb-02809284	Holds shares in	A PREFERENCE
KEN TAYLOR SUPPLIES LTD.sophymarine-openregistry-gb-02860192	Holds shares in	ORDINARY
THE HEADMASTERS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03107060	Holds shares in	A ORDINARY
AVONMOUTH SIGNS LIMITEDsophymarine-openregistry-gb-03839908	Holds shares in	A ORDINARY
EDWARD HOUSE (HOVE) LIMITEDsophymarine-openregistry-gb-03905635	Holds shares in	ORDINARY
THE LINKS BEESTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04074556	Holds shares in	ORDINARY GBP1 SHARES
ALBANY PRODUCTS LIMITEDsophymarine-openregistry-gb-04397624	Holds shares in	D ORDINARY SHARES
SYKE LANE PROPERTIES LIMITEDsophymarine-openregistry-gb-04476377	Holds shares in	ORDINARY
26 GROSVENOR ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04541040	Holds shares in	ORDINARY
PT FITNESS LIMITEDsophymarine-openregistry-gb-05077915	Holds shares in	D ORDINARY
CHAISE COTTAGES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05340594	Holds shares in	ORDINARY
TUSK 1830 LTDsophymarine-openregistry-gb-05510493	Holds shares in	ORDINARY
MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-05878239	Holds shares in	ORDINARY
HARWICH INVESTMENTS LIMITEDsophymarine-openregistry-gb-06267730	Holds shares in	ORDINARY
THE CLIMBING ACADEMY GROUP LTDsophymarine-openregistry-gb-06388121	Holds shares in	ORDINARY
REFUELS LIMITEDsophymarine-openregistry-gb-06428395	Holds shares in	ORDINARY
BPI ON DEMAND LIMITEDsophymarine-openregistry-gb-06594119	Holds shares in	ORDINARY
FLOW SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-06644136	Holds shares in	ORDINARY
M.T. MECHANICAL HANDLING LIMITEDsophymarine-openregistry-gb-06803417	Holds shares in	B ORDINARY
WELBRO CLEANING LIMITEDsophymarine-openregistry-gb-06981484	Holds shares in	ORDINARY
TAYLEC LIMITEDsophymarine-openregistry-gb-07157075	Holds shares in	ORDINARY
2 NORFOLK TERRACE (BRIGHTON) LIMITEDsophymarine-openregistry-gb-07404092	Holds shares in	ORDINARY
HEADMASTERS SALONS LIMITEDsophymarine-openregistry-gb-07433269	Holds shares in	ORDINARY A
TEAM EVENT LIGHTING LIMITEDsophymarine-openregistry-gb-07468278	Holds shares in	ORDINARY
HOPE FARM LIMITEDsophymarine-openregistry-gb-07543492	Holds shares in	B ORDINARY
MDFR NATURAL FIBRES LTDsophymarine-openregistry-gb-07703851	Holds shares in	ORDINARY
EXTINOL LIMITEDsophymarine-openregistry-gb-07776984	Holds shares in	ORDINARY
EVENTSCASE LTDsophymarine-openregistry-gb-08219885	Holds shares in	ORDINARY A
BEDFORD COURT RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08414494	Holds shares in	ORDINARY
INTREPID ANT LIMITEDsophymarine-openregistry-gb-08621032	Holds shares in	B ORDINARY
GROOVE MEDIA AND ENTERTAINMENT LTD.sophymarine-openregistry-gb-08630017	Holds shares in	ORDINARY
CAPE COMMUNITY (VALENCAY AND VERSAILLES) FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-09342280	Holds shares in	ORDINARY SHARES
JWO LIFT SERVICES LIMITEDsophymarine-openregistry-gb-09891372	Holds shares in	ORDINARY
CHURCH MEWS (SISSINGHURST) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10074957	Holds shares in	ORDINARY
BIRD & BADGER INNS LTDsophymarine-openregistry-gb-10384129	Holds shares in	ORDINARY
BRAINWAVE RESEARCH UK LTDsophymarine-openregistry-gb-10532910	Holds shares in	ORDINARY
TAILORED BUSINESS FINANCE LTDsophymarine-openregistry-gb-10540924	Holds shares in	ORDINARY
COLLINSON TAYLOR CAPITAL LTD.sophymarine-openregistry-gb-10585540	Holds shares in	ORDINARY
RC-MAX PRODUCTS LTDsophymarine-openregistry-gb-10721903	Holds shares in	A ORDINARY
THE ORCHARDS WHITCHURCH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11108133	Holds shares in	ORDINARY
PROJECT SKETCH LIMITEDsophymarine-openregistry-gb-11230434	Holds shares in	B ORDINARY
D&M PROPERTIES (RUGBY) LIMITEDsophymarine-openregistry-gb-11438868	Holds shares in	ORDINARY
CATHEDRAL LODGE LIMITEDsophymarine-openregistry-gb-11455503	Holds shares in	ORDINARY
OAKWOOD QUANTITY SURVEYING CONSULTANTS LIMITEDsophymarine-openregistry-gb-11518327	Holds shares in	ORDINARY
DEFENDOOR BY FABFRAMES LIMITEDsophymarine-openregistry-gb-11677274	Holds shares in	A ORDINARY
HEALTHCARE INTERNATIONAL RESEARCH LIMITEDsophymarine-openregistry-gb-11883125	Holds shares in	ORDINARY SHARES
OAKHOLT LIMITEDsophymarine-openregistry-gb-12009330	Holds shares in	ORDINARY
ESCAPE BEAUTY AND WELLNESS LTDsophymarine-openregistry-gb-12037043	Holds shares in	ORDINARY
TAYLORAUTOS LTDsophymarine-openregistry-gb-12060507	Holds shares in	ORDINARY
IN THE KNOW LTDsophymarine-openregistry-gb-12447645	Holds shares in	ORDINARY
SUNNINGDALE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12680541	Holds shares in	ORDINARY
GITTGO LTDsophymarine-openregistry-gb-12847905	Holds shares in	ORDINARY
TWISTED CREATIONS LIMITEDsophymarine-openregistry-gb-12901033	Holds shares in	ORDINARY
BENEFACTOR CAPITAL LTDsophymarine-openregistry-gb-12996044	Holds shares in	ORDINARY
SEA DREAM CONSULTING LIMITEDsophymarine-openregistry-gb-13624163	Holds shares in	ORDINARY
SIX INTERNATIONAL LTDsophymarine-openregistry-gb-13841618	Holds shares in	ORDINARY
MUCKY PUPS (KENT) LIMITEDsophymarine-openregistry-gb-13856285	Holds shares in	ORDINARY
BPD MAIL LTDsophymarine-openregistry-gb-14120330	Holds shares in	ORDINARY
LITTLEST PAWS CLUB LTDsophymarine-openregistry-gb-14447337	Holds shares in	ORDINARY SHARES
THE OMEGA EVENTS COMPANY LIMITEDsophymarine-openregistry-gb-14535405	Holds shares in	ORDINARY
HEBS HOLDINGS LIMITEDsophymarine-openregistry-gb-14597562	Holds shares in	C ORDINARY
ULTRA CO GROUP LTDsophymarine-openregistry-gb-14669309	Holds shares in	ORDINARY A
RIS GROUP LTDsophymarine-openregistry-gb-14893200	Holds shares in	ORDINARY
NOVA TAX & ACCOUNTING LTDsophymarine-openregistry-gb-14971616	Holds shares in	ORDINARY
TRADE SMASH LTDsophymarine-openregistry-gb-15455117	Holds shares in	ORDINARY
ULTRA CO GROUP HOLDINGS LTDsophymarine-openregistry-gb-15669688	Holds shares in	ORDINARY
THE PADEL STUDIO LTDsophymarine-openregistry-gb-16123511	Holds shares in	ORDINARY
GLENKRAG LIMITEDsophymarine-openregistry-gb-NI021130	Holds shares in	A ORDINARY
GLENCOE HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI060639	Holds shares in	ORDINARY
DECOR IRELAND LTDsophymarine-openregistry-gb-NI607376	Holds shares in	A ORDINARY
ABSOLUTELY CHILLED LTDsophymarine-openregistry-gb-SC609209	Holds shares in	ORDINARY

LEGAL OPERATIONS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13775926

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 29 Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD PHILIP KINGsophymarine-openregistry-h-richard-philip-king-b16522	ORDINARY	1	100.00%

PETERKIN PSYCHOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-13783752

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2021
Accounts: MICRO ENTITY
SIC: 85422 — Post-graduate level higher education
86900 — Other human health activities
Registered office: 3 Wellington Court, Cambridge, Cambridgeshire, CB1 1HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE PETERKINsophymarine-openregistry-h-joanne-peterkin-5d4da1	ORDINARY	100	100.00%

CAMBRIDGE HEALTH AND FITNESS LTD

sophymarine-openregistry-gb-13785745

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2021
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 49 Cowper Road, Cambridge, Cambridgeshire, CB1 3SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MITCHELL JANSSENSsophymarine-openregistry-h-mitchell-janssens-a59bbb	ORDINARY	1	100.00%

PORTOFINO TECHNOLOGIES UK LTD

sophymarine-openregistry-gb-13786359

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
96090 — Other service activities n.e.c.
Registered office: Building 1000 Cambridge Research Park, Cambridge, Cambridgeshire, CB25 9PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PORTOFINO TECHNOLOGIES AGsophymarine-openregistry-h-portofino-technologies-ag-e7d380	ORDINARY	4

CHAPLIN GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13804613

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Tunbridge Hall 60 Tunbridge Lane, Cambridge, CB25 9DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN HAROLD CHAPLINsophymarine-openregistry-h-david-john-harold-chaplin-c44d77	D2 ORDINARY	161,311,000

Related parties

Party	Relationship	Detail
CHAPLIN GROUP LIMITEDsophymarine-openregistry-gb-10428718	Holds shares in	C ORDINARY

LEARNING UNFURLED LIMITED

sophymarine-openregistry-gb-13805648

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2021
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 39b Abbey Walk, Cambridge, Cambridgeshire, CB1 2QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEIRDRE CIJFFERSsophymarine-openregistry-h-deirdre-cijffers-62135a	ORDINARY	100	100.00%

ANDERSON BESPOKE CONSTRUCTION LTD

sophymarine-openregistry-gb-13806784

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: Unit D South Cambridge Business Park, Cambridge, Cambridgeshire, CB22 3JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDERSON SHAWsophymarine-openregistry-h-anderson-shaw-45419e	ORDINARY	100	100.00%