UK companies/Cambridge/Page 242

Companies in Cambridge and their shareholdersPage 242 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 2 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
2

ASEPTUVA LTD

sophymarine-openregistry-gb-14482748
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
32500 — Manufacture of medical and dental instruments and supplies
86210 — General medical practice activities
Registered office
C/O Mishcon De Reya, Cambridge, Cambridgeshire, CB1 2GE

Direct shareholders

ShareholderShare classShares held% of class
ASEPTUVA AGsophymarine-openregistry-h-aseptuva-ag-a4608eORDINARY100100.00%

THREE WILLOWS ACCOMMODATION LTD

sophymarine-openregistry-gb-14485863
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Unit 8 Dernford Barn, Cambridge, Cambridgeshire, CB22 5DY

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE WATSONsophymarine-openregistry-h-danielle-watson-ab2d24ORDINARY1

CANDID PROPERTY LTD

sophymarine-openregistry-gb-14491306
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
115c Milton Road, Cambridge, CB4 1XE

Direct shareholders

ShareholderShare classShares held% of class
JOHN LORIMERsophymarine-openregistry-h-john-lorimer-d5f4c4ORDINARY100

Related parties

PartyRelationshipDetail
STEMMA LAND AND NEW HOMES LTDsophymarine-openregistry-gb-12288516Holds shares inORDINARY

S-M GLASS LTD

sophymarine-openregistry-gb-14500602
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
32 Halifax Road, Cambridge, CB23 6AX

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN-ILIE KIRALYsophymarine-openregistry-h-sebastian-ilie-kiraly-1b1394ORDINARY100100.00%

FYP LOGISTICS LTD

sophymarine-openregistry-gb-14503242
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
DORMANT
SIC
52243 — Cargo handling for land transport activities
81299 — Other cleaning services
Registered office
Reed View Addenbrookes Road, Cambridge, CB2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
FARHAN YAZDANPARASTsophymarine-openregistry-h-farhan-yazdanparast-f6a396ORDINARY100

DRAGOON FAMILY OFFICES LTD

sophymarine-openregistry-gb-14516485
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
26 Burkett Way, Cambridge, CB24 9XU

Direct shareholders

ShareholderShare classShares held% of class
ADAM CROOKSHANK 26 BURKETT WAY HISTON CAMBRIDGE ENGLAND CB24 9XUsophymarine-openregistry-h-adam-crookshank-26-burkett-way-histon-ca-dcf3daORDINARY1

RHG ENERGY ADVISORY (UK) LIMITED

sophymarine-openregistry-gb-14517520
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
21 Middleton Close, Cambridge, CB4 1DG

Direct shareholders

ShareholderShare classShares held% of class
YAH'YAH ISMAIL SULEIMANsophymarine-openregistry-h-yah-yah-ismail-suleiman-aa2bd0ORDINARY1,000

RESEARCH DESIGN UK LIMITED

sophymarine-openregistry-gb-14518832
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
208 Mill Road, Cambridge, Cambridgeshire, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
ALEX SUTHERLANDsophymarine-openregistry-h-alex-sutherland-c867feORDINARY SHARES10100.00%

STADARD DAVICI CIRCLE MARTECH LIMITED

sophymarine-openregistry-gb-14547280
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
YONGYUAN CAOsophymarine-openregistry-h-yongyuan-cao-80568dORDINARY500,000100.00%

INFINITE ELECTRONICS U.K. HOLDCO LIMITED

sophymarine-openregistry-gb-14549245
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
FULL
SIC
26110 — Manufacture of electronic components
Registered office
200 Science Park, Cambridge, Cambridgeshire, CB4 0GZ

Direct shareholders

ShareholderShare classShares held% of class
INFINITE ELECTRONICS EUROPE HOLDCO B.V.sophymarine-openregistry-h-infinite-electronics-europe-holdco-b-v-22e8edORDINARY217,425,973

Related parties

PartyRelationshipDetail
REGATTA TOPCO LIMITEDsophymarine-openregistry-gb-12108186Holds shares inA ORDINARY

MOLECULAR LEVEL EVENTS LTD

sophymarine-openregistry-gb-14553273
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
DORMANT
SIC
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
MELISSA BALZANOsophymarine-openregistry-h-melissa-balzano-97b5e4ORDINARY100100.00%

NATURAL TECHNOLOGY ENGINEERING LTD

sophymarine-openregistry-gb-14555875
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
28 Kinnaird Way, Cambridge, CB1 8SN

Direct shareholders

ShareholderShare classShares held% of class
SHAMPANOV MIKHAILsophymarine-openregistry-h-shampanov-mikhail-0d9972ORDINARY100

HOUSE OF PYAAR LTD

sophymarine-openregistry-gb-14568409
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 Ringstone, Cambridge, CB22 4GY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE OBEEsophymarine-openregistry-h-claire-obee-9e7807ORDINARY1

MARAIS CONSULTING LTD

sophymarine-openregistry-gb-14573550
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Michaelotts, Cambridge, CB21 4AY

Direct shareholders

ShareholderShare classShares held% of class
MARKO DANIEL MARAISsophymarine-openregistry-h-marko-daniel-marais-a5ea0aORDINARY1

SHARP SHOOTERS FC CAMBRIDGE LTD

sophymarine-openregistry-gb-14624360
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
19 Sunflower Street, Cambridge, CB4 3XF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL IZUCHUKWU IKEsophymarine-openregistry-h-daniel-izuchukwu-ike-05c466ORDINARY1

LIVE ADVANTAGE PVT. LTD

sophymarine-openregistry-gb-14636492
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
DORMANT
SIC
20140 — Manufacture of other organic basic chemicals
20150 — Manufacture of fertilizers and nitrogen compounds
20200 — Manufacture of pesticides and other agrochemical products
46190 — Agents involved in the sale of a variety of goods
Registered office
127 High Street, Cambridge, CB1 9LU

Direct shareholders

ShareholderShare classShares held% of class
SUDARSHAN RAJENDRANsophymarine-openregistry-h-sudarshan-rajendran-900e27ORDINARY1

SNICKET MEDIA LTD

sophymarine-openregistry-gb-14641030
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
DORMANT
SIC
91020 — Museums activities
Registered office
17 Great Lane, Cambridge, CB25 0JF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRESTON BURGESSsophymarine-openregistry-h-christopher-preston-burgess-e3c2a3ORDINARY1,000

GETBUSY HOLDINGS LIMITED

sophymarine-openregistry-gb-14665941
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 8 The Works 20 West Street, Unity Campus, Cambridge, CB22 3FT

Direct shareholders

ShareholderShare classShares held% of class
GETBUSY PLCsophymarine-openregistry-gb-10828058ORDINARY100

SMARTVAULT HOLDINGS LIMITED

sophymarine-openregistry-gb-14666644
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 8 The Works 20 West Street, Unity Campus, Cambridge, CB22 3FT

Direct shareholders

ShareholderShare classShares held% of class
GETBUSY PLCsophymarine-openregistry-gb-10828058ORDINARY100

DAN BESPOKE AUTOMOTIVE LTD

sophymarine-openregistry-gb-14671086
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
3 Anderson Court, Cambridge, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CATALIN POPESCOsophymarine-openregistry-h-daniel-catalin-popesco-60ae93ORDINARY100100.00%