UK companies/Cambridge/Page 239
Companies in Cambridge and their shareholdersPage 239 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 21 shareholdings and 5 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.
Companies with a register
5,006
CSH HELICOPTERS LTD
sophymarine-openregistry-gb-13807277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 3 Anderson Court, Cambridge, CB3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAYTONsophymarine-openregistry-h-christopher-hayton-c3a444 | ORDINARY | 100 | 100.00% |
FUDU WALK 1 LIMITED
sophymarine-openregistry-gb-13817725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 208 Mill Road, Cambridge, CB1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TANsophymarine-openregistry-h-colin-tan-33dff0 | ORDINARY SHARES | 1 | 100.00% |
UK BIOOM LIMITED
sophymarine-openregistry-gb-13823734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- DORMANT
- SIC
- 08910 — Mining of chemical and fertilizer minerals
20150 — Manufacture of fertilizers and nitrogen compounds
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46190 — Agents involved in the sale of a variety of goods - Registered office
- 69 Aberdeen Avenue, Cambridge, CB2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LICHEN WUsophymarine-openregistry-h-lichen-wu-699500 | ORDINARY | 10,000 | |
ACESO BIOSCIENCES LIMITED
sophymarine-openregistry-gb-13848700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Verulam Way, Cambridge, County (Optional), CB4 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIJING ESSENTIA BIOSCIENCES LIMITEDsophymarine-openregistry-h-beijing-essentia-biosciences-limited-043fb1 | ORDINARY | 1 | |
AVANT EDUCATION LIMITED
sophymarine-openregistry-gb-13854433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 192 Clara Rackham Street, Cambridge, CB1 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CE LIANGsophymarine-openregistry-h-ce-liang-6c3c9f | ORDINARY | 3 | |
| CE LIANGsophymarine-openregistry-h-ce-liang-6c3c9f | ORDINARY | 1 | |
EATON CAPITAL LIMITED
sophymarine-openregistry-gb-13854726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Westfield Farm Royston Lane, Cambridge, CB23 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ADRIAN FENTTIMANsophymarine-openregistry-h-joshua-adrian-fenttiman-dd9f10 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGRIGATE ONE LIMITEDsophymarine-openregistry-gb-11546988 | Holds shares in | PREFERRED ORDINARY SHARES · 27.64% |
DEMCKO LIMITED
sophymarine-openregistry-gb-13862300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCKINNON KIRKsophymarine-openregistry-h-ewan-mckinnon-kirk-929be1 | ORDINARY | 1,000,000 | 100.00% |
KENLEY GROUP LTD
sophymarine-openregistry-gb-13871236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Park Crescent, Cambridge, PE1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULMATEEN KHANsophymarine-openregistry-h-abdulmateen-khan-52da82 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENLEY HEALTH CARE LIMITEDsophymarine-openregistry-gb-13928488 | Holds shares in | ORDINARY |
APOLLO AP10 LIMITED
sophymarine-openregistry-gb-13886072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- 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 AP28 LIMITED
sophymarine-openregistry-gb-13886082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- 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 AP31 LIMITED
sophymarine-openregistry-gb-13886087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- 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 AP32 LIMITED
sophymarine-openregistry-gb-13886091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- 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 AP33 LIMITED
sophymarine-openregistry-gb-13886096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- 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% |
SWORD MIDCO LIMITED
sophymarine-openregistry-gb-13901169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9000 Cambridge Research Park Beach Drive, Cambridge, CB25 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD TOPCO LIMITEDsophymarine-openregistry-gb-13898907 | ORDINARY | 31,965,926 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWORD LOWCO LIMITEDsophymarine-openregistry-gb-13902756 | Holds shares in | ORDINARY |
SWORD LOWCO LIMITED
sophymarine-openregistry-gb-13902756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9000 Cambridge Research Park Beach Drive, Cambridge, CB25 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD MIDCO LIMITEDsophymarine-openregistry-gb-13901169 | ORDINARY | 31,965,926 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEPURA HOLDINGS LIMITEDsophymarine-openregistry-gb-13903973 | Holds shares in | ORDINARY |
SEPURA HOLDINGS LIMITED
sophymarine-openregistry-gb-13903973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9000 Cambridge Research Park Beach Drive, Cambridge, CB25 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD LOWCO LIMITEDsophymarine-openregistry-gb-13902756 | ORDINARY | 31,965,926 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEPURA LIMITEDsophymarine-openregistry-gb-04353801 | Holds shares in | ORDINARY |
SAN JAR BENG LIMITED
sophymarine-openregistry-gb-13911661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
78200 — Temporary employment agency activities - Registered office
- 3 Renard Way, Cambridge, CB2 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAK YAN CHEUNGsophymarine-openregistry-h-tak-yan-cheung-133cab | ORDINARY | 100 | |
ARK ROOFERS LTD
sophymarine-openregistry-gb-13924859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Stirling House, Cambridge, CB25 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIE RYAN KNOWLESsophymarine-openregistry-h-audie-ryan-knowles-6b6736 | ORDINARY | 100 | 100.00% |
2CMFY LTD
sophymarine-openregistry-gb-13928269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 202 Histon Road, Cambridge, CB4 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ZOLTAN KISSsophymarine-openregistry-h-mark-zoltan-kiss-3121d3 | ORDINARY | 1 | |
REVOLUTION MEDIA & EVENTS LTD
sophymarine-openregistry-gb-13944271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 184 Cambridge Science Park, Cambridge, CB4 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT HEIGHTsophymarine-openregistry-h-kent-height-c0827e | ORDINARY | 1 | |