UK companies/Cambridge/Page 240

Companies in Cambridge and their shareholdersPage 240 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 1 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
1

PRISHMA STORES LIMITED

sophymarine-openregistry-gb-13963638
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Countryman Cardinals Green, Cambridge, CB21 4QX

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4ORDINARY100100.00%

SYNDEX BIO LTD

sophymarine-openregistry-gb-13965733
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Unit 3 The Press, Cambridge, Cambridgeshire, CB22 6SA

Direct shareholders

ShareholderShare classShares held% of class
SYNDEX BIO INCsophymarine-openregistry-h-syndex-bio-inc-da01b1ORDINARY10,857,260100.00%

LETS GO SOLAR LTD

sophymarine-openregistry-gb-13967592
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
32 Sheppard Way, Cambridge, Cambridgeshire, CB1 9AX

Direct shareholders

ShareholderShare classShares held% of class
KAMAL ALIBHAIsophymarine-openregistry-h-kamal-alibhai-231c6cORDINARY SHARES1100.00%

AVOS TECHNOLOGY LTD

sophymarine-openregistry-gb-13981977
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
2 Clifton Court, Cambridge, CB1 7BN

Direct shareholders

ShareholderShare classShares held% of class
NEATFRAME LIMITEDsophymarine-openregistry-gb-11802958ORDINARY10,000

GREWIT LIMITED

sophymarine-openregistry-gb-13985570
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Silver Trees 2a High Street, Cambridge, CB23 1HN

Direct shareholders

ShareholderShare classShares held% of class
PM GEN LTDsophymarine-openregistry-gb-13191120ORDINARY370,151100.00%

CLM FINANCIAL LTD

sophymarine-openregistry-gb-13993354
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
Future Business Centre Guildhall, Cambridge, CB2 3QJ

Direct shareholders

ShareholderShare classShares held% of class
CARLY MELLINGsophymarine-openregistry-h-carly-melling-f9e7cbORDINARY100

JOROI LIMITED

sophymarine-openregistry-gb-13993904
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
75 Bourneys Manor Close, Cambridge, CB24 5GX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL ROUNTREEsophymarine-openregistry-h-robert-michael-rountree-1555e3ORDINARY1,000

APOLLO AP36 LIMITED

sophymarine-openregistry-gb-14010674
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
DORMANT
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%

SM29 RETAIL LTD

sophymarine-openregistry-gb-14017342
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
206 Cherry Hinton Road, Cambridge, CB1 7AW

Direct shareholders

ShareholderShare classShares held% of class
SIVASUBRAMANIUM SIVASUGANsophymarine-openregistry-h-sivasubramanium-sivasugan-e1e865ORDINARY100

QUIBIM LIMITED

sophymarine-openregistry-gb-14023736
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
SMALL
SIC
62012 — Business and domestic software development
86210 — General medical practice activities
Registered office
The Bradfield Centre 184 Cambridge Science Park, Cambridge, CB4 0GA

Direct shareholders

ShareholderShare classShares held% of class
QUIBIM, S.L.sophymarine-openregistry-h-quibim-s-l-051ddeORDINARY59,554100.00%

CAMMOTIVE LIMITED

sophymarine-openregistry-gb-14044635
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit J6 The Paddocks, Cambridge, Cambridgeshire, CB1 8DH

Direct shareholders

ShareholderShare classShares held% of class
FIDION LIMITEDsophymarine-openregistry-gb-10420810ORDINARY1

A TEMPO GROUP LTD

sophymarine-openregistry-gb-14067762
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Caxton House, Broad Street, Cambridge, CB23 6JN

Direct shareholders

ShareholderShare classShares held% of class
JANE ELLIN ONOJAFEsophymarine-openregistry-h-jane-ellin-onojafe-25e3e2ORDINARY1

MINI BAR SERVICES LTD

sophymarine-openregistry-gb-14081482
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
29202 — Manufacture of trailers and semi-trailers
56210 — Event catering activities
56302 — Public houses and bars
Registered office
71 High Street, Cambridge, CB3 0QD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MURRAY JONESsophymarine-openregistry-h-daniel-murray-jones-d900ddORDINARY100100.00%

REZOLV ENERGY LIMITED

sophymarine-openregistry-gb-14109568
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
REZOLV ENERGY S.R.O.sophymarine-openregistry-h-rezolv-energy-s-r-o-f95dd6ORDINARY150,000100.00%

PIGEON CAPITAL MANAGEMENT 4 LIMITED

sophymarine-openregistry-gb-14119799
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
PIGEON LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13531158ORDINARY 1P10,000

CANINE ECO TOILET LTD

sophymarine-openregistry-gb-14128575
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Dovecot House 12 Lime Avenue, Cambridge, CB2 9DF

Direct shareholders

ShareholderShare classShares held% of class
MARIANNA SOLTYSsophymarine-openregistry-h-marianna-soltys-d4110eORDINARY1

AKMAZO HEALTH LTD

sophymarine-openregistry-gb-14142875
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
85a Norfolk Street, Cambridge, CB1 2LD

Direct shareholders

ShareholderShare classShares held% of class
EMMA GEORGIANA FREYA GREENsophymarine-openregistry-h-emma-georgiana-freya-green-0758b9ORDINARY10

HERCULES TECHNOLOGIES BIDCO LIMITED

sophymarine-openregistry-gb-14154460
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Compass House Chivers Way, Cambridge, CB24 9AD

Direct shareholders

ShareholderShare classShares held% of class
HERCULES TECHNOLOGIES TOPCO LIMITEDsophymarine-openregistry-gb-14150592ORDINARY11,680,773100.00%

Related parties

PartyRelationshipDetail
QUOR GROUP LIMITEDsophymarine-openregistry-gb-07834364Holds shares inORDINARY

TARACOVE UK LIMITED

sophymarine-openregistry-gb-14167929
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Grange Robins Lane, Cambridge, Cambridgeshire, CB23 8HL

Direct shareholders

ShareholderShare classShares held% of class
KEREN LEVYsophymarine-openregistry-h-keren-levy-2bed82ORDINARY300100.00%

SILICON VERIFICATION CONSULTANTS LTD

sophymarine-openregistry-gb-14168828
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Chesterton Road, Cambridge, CB4 3AL

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR TATHEKALVAsophymarine-openregistry-h-kiran-kumar-tathekalva-7e40e7ORDINARY1100.00%